UK companies/SIC 64209/Shareholders/Page 254
Shareholders of UK companies in SIC 64209Page 254 of 1,659
Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page
SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 145 distinct shareholders holding 176 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-07-27 and 2026-05-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
30
FIDRA ENERGY HOLDINGS LIMITED
openregistry-gb-16381499·confirmation statement 2026-04-10·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDRA ENERGY INVESTMENTS LIMITEDopenregistry-gb-16379341 | A ORDINARY | 238,732,732 | 100.00% |
| CHRISTOPHER ELDERopenregistry-h-christopher-elder-cb6a18 | B ORDINARY | 983,250 | 43.64% |
| ANTHONY JULIUSopenregistry-h-anthony-julius-3ca485 | B ORDINARY | 423,250 | 18.79% |
| LISA MACKAYopenregistry-h-lisa-mackay-25ef11 | B ORDINARY | 423,250 | 18.79% |
| MORRIS VAN LOOYopenregistry-h-morris-van-looy-4c6186 | B ORDINARY | 423,250 | 18.79% |
| ANTHONY JULIUSopenregistry-h-anthony-julius-3ca485 | C1 | 136,750 | 25.00% |
| CHRISTOPHER ELDERopenregistry-h-christopher-elder-cb6a18 | C1 | 136,750 | 25.00% |
| LISA MACKAYopenregistry-h-lisa-mackay-25ef11 | C1 | 136,750 | 25.00% |
| MORRIS VAN LOOYopenregistry-h-morris-van-looy-4c6186 | C1 | 136,750 | 25.00% |
HUK 162 LIMITED
openregistry-gb-16384367·confirmation statement 2026-04-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUK 132 LIMITEDopenregistry-gb-14986092 | A ORDINARY | 67,157 | |
| HILCO CAPITAL LIMITEDopenregistry-gb-03944915 | C ORDINARY | 11,270 | |
| HILCO CAPITAL LIMITEDopenregistry-gb-03944915 | B ORDINARY | 10,893 | |
| HUK 114 LIMITEDopenregistry-gb-14219127 | C ORDINARY | 10,680 | |
| AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf | B ORDINARY | 0 | |
| HILCO LONDON LIMITEDopenregistry-gb-03966729 | A ORDINARY | 0 | |
CARRERA JVCO LIMITED
openregistry-gb-16395440·confirmation statement 2026-04-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EEP HOLDING LIMITEDopenregistry-h-eep-holding-limited-679be0 | A ORDINARY | 100,000 | |
| OPPORTUNITIES FUND CAYMAN LTD.openregistry-h-opportunities-fund-cayman-ltd-4440e4 | A ORDINARY | 100,000 | |
| STONEPEAK CARRERA OPPORTUNITIES HOLDINGS LP, ACTINGopenregistry-h-stonepeak-carrera-opportunities-holdings-4c8fe2 | A ORDINARY | 100,000 | |
| THROUGH ITS ULTIMATE GENERAL PARTNER STONEPEAKopenregistry-h-through-its-ultimate-general-partner-sto-a4d901 | A ORDINARY | 100,000 | |
| EEP MSACO LIMITEDopenregistry-h-eep-msaco-limited-b32e88 | B2 ORDINARY | 17,500 | |
| EEP MSACO LIMITEDopenregistry-h-eep-msaco-limited-b32e88 | B1 ORDINARY | 17,500 | |
THAMES TRADE HOLDCO LIMITED
openregistry-gb-16440774·confirmation statement 2026-05-08·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GKF NOMINEES ONE LIMITEDopenregistry-gb-08270809 | B ORDINARY | 50,000 | 100.00% |
| ALISON LOUISE EVANSopenregistry-h-alison-louise-evans-3162ee | ORDINARY | 35,000 | 50.00% |
| MARK EVANSopenregistry-h-mark-evans-5276d2 | ORDINARY | 35,000 | 50.00% |
| EDWARD PETER HENRY FARQUHARopenregistry-h-edward-peter-henry-farquhar-8e7a54 | C ORDINARY | 15,000 | 50.00% |
| JASON LEE GOULDopenregistry-h-jason-lee-gould-679c8c | C ORDINARY | 15,000 | 50.00% |
FIQ GROUP LIMITED
openregistry-gb-16471135·confirmation statement 2026-05-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN EMMA BLOOMFIELDopenregistry-h-kathryn-emma-bloomfield-7c6473 | B ORDINARY | 30 | 50.00% |
| ROBERT JOHN BLOOMFIELDopenregistry-h-robert-john-bloomfield-73e08c | B ORDINARY | 30 | 50.00% |
| LUCY EMMA WOODopenregistry-h-lucy-emma-wood-1289b6 | C ORDINARY | 19 | 50.00% |
| MATTHEW BANCROFTopenregistry-h-matthew-bancroft-f7929d | C ORDINARY | 19 | 50.00% |
| PAMELA CASSONopenregistry-h-pamela-casson-0c7456 | A ORDINARY | 5 | 100.00% |
CONSTRUCTEX GROUP LTD
openregistry-gb-16472192·confirmation statement 2026-05-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN EVANSopenregistry-h-gareth-john-evans-225359 | ORDINARY C | 250 | |
| WILLIAM JOHN EVANSopenregistry-h-william-john-evans-7749a2 | ORDINARY A | 250 | |
| GARETH EVANSopenregistry-h-gareth-evans-14e55b | ORDINARY B | 125 | |
| WILLIAM EVANSopenregistry-gb-09710138 | ORDINARY B | 125 | |
| SALLY KAY EVANSopenregistry-h-sally-kay-evans-700a87 | ORDINARY B | 0 | |
MAXI FIRE & SECURITY GROUP LTD
openregistry-gb-16522257·confirmation statement 2025-08-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMINGTON HOLDINGS LTDopenregistry-gb-16523286 | A ORDINARY | 50 | 50.00% |
| J&D HARRISON HOLDINGS LTDopenregistry-gb-15496680 | A ORDINARY | 50 | 50.00% |
| MAXI FIRE AND SECURITY HOLDINGS LTDopenregistry-gb-14355759 | B ORDINARY | 1 | 100.00% |
| DIONNE HARRISONopenregistry-h-dionne-harrison-928e83 | ORDINARY SHARES | 0 | |
| NICHOLAS BLOREopenregistry-h-nicholas-blore-a0e294 | ORDINARY SHARES | 0 | |
PROJECT PORTO HOLDCO LIMITED
openregistry-gb-16778375·confirmation statement 2026-04-10·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO MIGUEL ALVES RIBEIROopenregistry-h-claudio-miguel-alves-ribeiro-604259 | B ORDINARY | 540,000 | |
| FORESIGHT REGIONAL INVESTMENT III LPopenregistry-gb-LP021669 | A ORDINARY | 152,457 | |
| FORESIGHT REGIONAL INVESTMENT IV LPopenregistry-gb-LP022570 | A ORDINARY | 152,457 | |
| FORESIGHT WEST YORKSHIRE BUSINESS ACCELERATOR LPopenregistry-gb-LP022538 | A ORDINARY | 55,086 | |
| KAREN ELISABETH DIND JONESopenregistry-h-karen-elisabeth-dind-jones-fa8f91 | D ORDINARY | 50,000 | |
YB EVENTS HOLDINGS LIMITED
openregistry-gb-16797248·confirmation statement 2026-05-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SUTTON AS TRUSTEES OF MICHAEL SUTTON'S GRANDCHILDREN'S SETTLEMENTopenregistry-h-anthony-sutton-as-trustees-of-michael-su-d5d8a7 | A ORDINARY | 100 | |
| CLARE MICHELLE KERRY, JOHN MICHAEL SUTTON AND ROBERTopenregistry-h-clare-michelle-kerry-john-michael-sutton-a588ff | A ORDINARY | 100 | |
| HANNAH FLEUR VIETORopenregistry-h-hannah-fleur-vietor-c6ef77 | C ORDINARY | 100 | |
| KIRSTINE ANNE HADFIELDopenregistry-h-kirstine-anne-hadfield-1933d1 | B ORDINARY | 100 | |
| JOHN MICHAEL SUTTONopenregistry-h-john-michael-sutton-3678a1 | A ORDINARY | 0 | |
CJT PARTNERS LIMITED
openregistry-gb-16888258·confirmation statement 2026-05-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK TAYLORopenregistry-h-christopher-mark-taylor-6fa2b9 | ORDINARY A | 100 | 100.00% |
| JACK TAYLORopenregistry-gb-16427130 | ORDINARY B | 100 | 100.00% |
| PATRICIA TAYLORopenregistry-h-patricia-taylor-a94785 | REDEEMABLE PREFERENCE SPECIAL | 1 | 100.00% |
| RICHARD MARK TAYLORopenregistry-gb-16262863 | REDEEMABLE PREFERENCE SPECIAL | 1 | 100.00% |
| TAYLORS ORGANEX LIMITEDopenregistry-gb-00755431 | REDEEMABLE PREFERENCE SPECIAL | 0 | 0.00% |
TOMEX HOLDINGS LTD
openregistry-gb-17020369·confirmation statement 2026-05-26·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT PETER JACKSONopenregistry-h-mr-scott-peter-jackson-1cb8ee | A ORDINARY | 40 | 50.00% |
| MRS JANE JACKSONopenregistry-h-mrs-jane-jackson-366886 | A ORDINARY | 40 | 50.00% |
| MS ROSE FREYA JACKSONopenregistry-h-ms-rose-freya-jackson-c67309 | B ORDINARY | 10 | 50.00% |
| OLIVER BENJAMIN JACKSONopenregistry-h-oliver-benjamin-jackson-3170c9 | B ORDINARY | 10 | 50.00% |
| THIRA GROUP LTDopenregistry-gb-16789191 | ORDINARY | 0 | |
CL2R HOLDINGS LIMITED
openregistry-gb-NI643233·confirmation statement 2023-07-05·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEMING NORWEST LIMITEDopenregistry-gb-NI615484 | A | 80 | |
| FLEMING NORWEST LIMITEDopenregistry-gb-NI615484 | B | 10 | |
| FLEMING NORWEST LIMITEDopenregistry-gb-NI615484 | C | 10 | |
| ALASTAIR FREDERICK DAWSONopenregistry-h-alastair-frederick-dawson-acf1df | A | 0 | |
| CHLOE ALEXANDRA DAWSONopenregistry-h-chloe-alexandra-dawson-40672c | C | 0 | |
| LUCY VICTORIA DAWSONopenregistry-h-lucy-victoria-dawson-c53db0 | C | 0 | |
| RENÉE DAWSONopenregistry-h-ren-e-dawson-df3511 | B | 0 | |
OAKLEAF DEVELOPMENTS (N.I.) HOLDINGS LIMITED
openregistry-gb-NI655867·confirmation statement 2022-07-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN (N.I) HOLDINGS LTDopenregistry-gb-NI689019 | ORDINARY A | 200 | 100.00% |
| MICHAEL CHARLES SCULLIONopenregistry-h-michael-charles-scullion-9a3474 | ORDINARY C | 200 | 100.00% |
| PATRICK SCULLIONopenregistry-h-patrick-scullion-a1f1e9 | ORDINARY B | 200 | 100.00% |
| DECLAN MICHAEL O'NEILLopenregistry-h-declan-michael-o-neill-cc565a | ORDINARY A | 0 | 0.00% |
| LAURA O'NEILLopenregistry-h-laura-o-neill-ded277 | ORDINARY A | 0 | 0.00% |
DWC HOLDINGS (N.I.) LTD
openregistry-gb-NI680096·confirmation statement 2025-06-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GIVANSopenregistry-h-gary-givans-1f8d1b | 'A' ORDINARY | 110 | |
| GARY GIVANSopenregistry-h-gary-givans-1f8d1b | 'C' ORDINARY | 40 | |
| ANDREA MCALLRAVIEopenregistry-h-andrea-mcallravie-4fca53 | 'B' ORDINARY | 20 | |
| ELEANOR GIVANSopenregistry-h-eleanor-givans-1b35f7 | 'B' ORDINARY | 20 | |
| JAKE GIVANSopenregistry-h-jake-givans-4e03ab | 'A' ORDINARY | 10 | |
| ESTATE OF TOM GIVANS DECEASEDopenregistry-h-estate-of-tom-givans-deceased-4dc0a5 | 'A' ORDINARY | 0 | |
MULLAN GROUP LTD
openregistry-gb-NI692628·confirmation statement 2026-02-05·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE MULLANopenregistry-h-eugene-mullan-d440af | REDEEMABLE PREFERENCE | 2,706,620 | |
| CLAIRE MULLANopenregistry-h-claire-mullan-b3cfca | REDEEMABLE PREFERENCE | 2,350,000 | |
| CONNOR MULLANopenregistry-h-connor-mullan-84d759 | PREFERENCE | 2,085,540 | |
| DANIEL MULLANopenregistry-h-daniel-mullan-77a62a | PREFERENCE | 2,085,540 | |
| MULLAN FAMILY SETTLEMENT 2023openregistry-h-mullan-family-settlement-2023-3b3215 | ORDINARY | 210 | |
| CONNOR MULLANopenregistry-h-connor-mullan-84d759 | ORDINARY | 60 | |
| DANIEL MULLANopenregistry-h-daniel-mullan-77a62a | ORDINARY | 60 | |
LITTLE RAYS GROUP LIMITED
openregistry-gb-NI734574·confirmation statement 2026-01-20·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AIB FORESIGHT SME LIMITED PARTNERSHIPopenregistry-h-aib-foresight-sme-limited-partnership-6e86e9 | A ORDINARY | 1,772,564 | |
| FORESIGHT REGIONAL INVESTMENT VI LPopenregistry-gb-LP023428 | A ORDINARY | 1,772,564 | |
| KIERON JOHN REAopenregistry-h-kieron-john-rea-712088 | ORDINARY | 1,250,000 | |
| TRACEY MICHELLE REAopenregistry-h-tracey-michelle-rea-b46d0a | ORDINARY | 1,250,000 | |
| PAULA KANEopenregistry-h-paula-kane-2602db | B ORDINARY | 100,000 | |
KHIL HOLDING LIMITED
openregistry-gb-SC452099·confirmation statement 2024-06-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'D' ORDINARY | 145,654 | 100.00% |
| VALERIE S DUNBAR'S DISCRETIONARY TRUSTopenregistry-h-valerie-s-dunbar-s-discretionary-trust-4ccd38 | 'A' ORDINARY | 33,302 | 66.67% |
| ANGELA REIDopenregistry-h-angela-reid-813740 | 'A' ORDINARY | 16,651 | 33.33% |
| ANNA ELLISopenregistry-h-anna-ellis-43bcc4 | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'A' ORDINARY | 16,651 | 33.33% |
| PATRICK MACHRAYopenregistry-h-patrick-machray-5bea5c | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'B' ORDINARY | 10,517 | 100.00% |
| PATRICK MACHRAYopenregistry-h-patrick-machray-5bea5c | 'B' ORDINARY | 10,517 | 100.00% |
KCPL HOLDING LIMITED
openregistry-gb-SC452101·confirmation statement 2024-06-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'D' ORDINARY | 145,654 | 100.00% |
| VALERIE S DUNBAR'S DISCRETIONARY TRUSTopenregistry-h-valerie-s-dunbar-s-discretionary-trust-4ccd38 | 'A' ORDINARY | 33,302 | 66.67% |
| ANGELA REIDopenregistry-h-angela-reid-813740 | 'A' ORDINARY | 16,651 | 33.33% |
| ANNA ELLISopenregistry-h-anna-ellis-43bcc4 | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'A' ORDINARY | 16,651 | 33.33% |
| PATRICK MACHRAYopenregistry-h-patrick-machray-5bea5c | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'B' ORDINARY | 10,517 | 100.00% |
| PATRICK MACHRAYopenregistry-h-patrick-machray-5bea5c | 'B' ORDINARY | 10,517 | 100.00% |
MCGREGOR COLLINS LIMITED
openregistry-gb-SC530397·confirmation statement 2024-03-21·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL PITCAIRN MCGREGORopenregistry-h-andrew-michael-pitcairn-mcgregor-481b09 | ORDINARY | 35 | 50.00% |
| FIONA LESLEY MCGREGORopenregistry-h-fiona-lesley-mcgregor-b1d04b | ORDINARY | 35 | 50.00% |
| JANET COLLINSopenregistry-h-janet-collins-7e93da | B ORDINARY | 10 | 50.00% |
| JOHN COLLINSopenregistry-gb-05510222 | B ORDINARY | 10 | 50.00% |
| MALCOLM MCGREGORopenregistry-h-malcolm-mcgregor-21a336 | C ORDINARY | 10 | 100.00% |
SUTHERLANDS HOLDING GROUP LIMITED
openregistry-gb-SC541065·confirmation statement 2025-06-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR NEIL SUTHERLANDopenregistry-h-gregor-neil-sutherland-d44960 | ORDINARY | 4,300 | 50.22% |
| MRS JOAN SUTHERLANDopenregistry-h-mrs-joan-sutherland-82058b | ORDINARY | 4,263 | 49.78% |
| GREGOR NEIL SUTHERLANDopenregistry-h-gregor-neil-sutherland-d44960 | A ORDINARY | 100 | 100.00% |
| JOAN SUTHERLANDopenregistry-h-joan-sutherland-7295d4 | B ORDINARY | 100 | 100.00% |
| ANNE SUTHERLANDopenregistry-h-anne-sutherland-6cefa4 | ORDINARY | 0 | 0.00% |
| GAVIN ROSS SUTHERLANDopenregistry-h-gavin-ross-sutherland-74e50c | ORDINARY | 0 | 0.00% |
CARESTON (SMA) HOLDINGS LIMITED
openregistry-gb-SC584711·confirmation statement 2023-01-02·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CARESTON 2022 DISCRETIONARY TRUST FOR LOUISA'S FAMILYopenregistry-h-the-careston-2022-discretionary-trust-fo-66a3d9 | CUMULATIVE PREFERENCE | 11,500 | 51.11% |
| SOPHIE MARGARET ADAMSONopenregistry-h-sophie-margaret-adamson-d1a904 | CUMULATIVE PREFERENCE | 11,000 | 48.89% |
| 11500 THE CARESTON 2022 DISCRETIONARY TRUST FOR LOUISA'Sopenregistry-h-11500-the-careston-2022-discretionary-tr-c9153b | B ORDINARY | 10,000 | 100.00% |
| FAMILYopenregistry-gb-06912758 | B ORDINARY | 10,000 | 100.00% |
| SOPHIE MARGARET ADAMSONopenregistry-h-sophie-margaret-adamson-d1a904 | A ORDINARY | 10,000 | 100.00% |
| JAMES SHAW CAMPBELL ADAMSONopenregistry-h-james-shaw-campbell-adamson-6890d2 | CUMULATIVE PREFERENCE | 0 | 0.00% |
R.F. BROWN HOLDINGS LIMITED
openregistry-gb-SC682897·confirmation statement 2024-12-03·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LPopenregistry-gb-06595494 | A1 ORDINARY | 13,738 | |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEopenregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | A1 ORDINARY | 13,738 | |
| BLACKMEAD INFRASTRUCTURE LIMITEDopenregistry-gb-08928992 | A2 ORDINARY | 5,888 | |
| ANGUS BARRACLOUGHopenregistry-h-angus-barraclough-e44ac8 | B ORDINARY | 4,900 | |
| EMMA FISHERopenregistry-gb-08385557 | B ORDINARY | 0 | |
METHVEN HOLDINGS LTD
openregistry-gb-SC688616·confirmation statement 2025-12-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEWART MCFADZEANopenregistry-h-david-stewart-mcfadzean-1966b4 | ORDINARY A | 150 | 100.00% |
| ALEXANDRA LESLEY MCFADZEANopenregistry-h-alexandra-lesley-mcfadzean-a1ceaf | ORDINARY B | 10 | 100.00% |
| ALEXANDRA ROSE MCFADZEANopenregistry-h-alexandra-rose-mcfadzean-5b2ddc | ORDINARY C | 10 | 33.33% |
| HENRY STEELL MCFADZEANopenregistry-h-henry-steell-mcfadzean-c3c825 | ORDINARY C | 10 | 33.33% |
| MOLLY GRACE MCFADZEANopenregistry-h-molly-grace-mcfadzean-b787ec | ORDINARY C | 10 | 33.33% |
CARRICKMOR HOLDINGS LTD
openregistry-gb-SC688622·confirmation statement 2026-01-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN WILSONopenregistry-h-aidan-wilson-94b5a6 | ORDINARY C | 230 | 33.33% |
| DANIEL WILSONopenregistry-h-daniel-wilson-0db110 | ORDINARY C | 230 | 33.33% |
| DYLAN WILSONopenregistry-h-dylan-wilson-e1ea5e | ORDINARY C | 230 | 33.33% |
| NEIL ANDREW WILSONopenregistry-h-neil-andrew-wilson-19f9ad | ORDINARY A | 50 | 55.56% |
| AIDAN WILSONopenregistry-h-aidan-wilson-94b5a6 | ORDINARY B | 40 | 33.33% |
| DANIEL WILSONopenregistry-h-daniel-wilson-0db110 | ORDINARY B | 40 | 33.33% |
| DYLAN WILSONopenregistry-h-dylan-wilson-e1ea5e | ORDINARY B | 40 | 33.33% |
| LISA WILSONopenregistry-h-lisa-wilson-0546f6 | ORDINARY A | 40 | 44.44% |
| LISA WILSONopenregistry-h-lisa-wilson-0546f6 | ORDINARY B | 0 | 0.00% |
| LISA WILSONopenregistry-h-lisa-wilson-0546f6 | ORDINARY C | 0 | 0.00% |
| NEIL ANDREW WILSONopenregistry-h-neil-andrew-wilson-19f9ad | ORDINARY B | 0 | 0.00% |
| NEIL ANDREW WILSONopenregistry-h-neil-andrew-wilson-19f9ad | ORDINARY C | 0 | 0.00% |
ABBEYSIDE CARE GROUP LIMITED
openregistry-gb-SC735107·confirmation statement 2023-06-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN YEATSopenregistry-h-brian-john-yeats-6f5c7c | B ORDINARY | 17,225 | 68.42% |
| BRUCE MUNRO YEATSopenregistry-h-bruce-munro-yeats-245817 | C ORDINARY | 17,225 | 68.42% |
| KAREN JANE YEATSopenregistry-h-karen-jane-yeats-305c4d | B ORDINARY | 7,950 | 31.58% |
| SHEILA YEATSopenregistry-h-sheila-yeats-52328a | C ORDINARY | 7,950 | 31.58% |
| SHEENA MARY GORDON YEATSopenregistry-h-sheena-mary-gordon-yeats-375bd3 | A ORDINARY | 2,650 | 100.00% |
SAWAFI VULCAN NEWCO LIMITED
openregistry-gb-SC748057·confirmation statement 2023-10-20·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY LIMITEDopenregistry-h-company-limited-dbd3b2 | A SHARES | 16,027 | |
| SAWAFI AL - JAZEERA OILFIELD PRODUCTS AND SERVICESopenregistry-h-sawafi-al-jazeera-oilfield-products-and--602cc2 | A SHARES | 16,027 | |
| IAN KIRKopenregistry-h-ian-kirk-c1d740 | B SHARES | 10,000 | |
| ANDREW KIRKopenregistry-h-andrew-kirk-cff050 | C SHARES | 2,000 | |
| MARK DUNDEEopenregistry-h-mark-dundee-f390a6 | C SHARES | 2,000 | |
AGENTS OF CHANGE (SCOTLAND) LIMITED
openregistry-gb-SC753057·confirmation statement 2025-12-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION GROUP EOT LIMITEDopenregistry-gb-SC849257 | ORDINARY | 5,437,832 | |
| ANDREW LINDSAYopenregistry-gb-07732418 | ORDINARY A | 0 | |
| HEATHER BLAIRopenregistry-h-heather-blair-08e40c | B ORDINARY | 0 | |
| IAN MCATEERopenregistry-h-ian-mcateer-15b28d | ORDINARY A | 0 | |
| MARK REIDopenregistry-h-mark-reid-cce807 | ORDINARY A | 0 | |
SPEED NEWCO LIMITED
openregistry-gb-SC776555·confirmation statement 2024-07-17·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANORAMIC GROWTH EQUITY (GP3) LLPopenregistry-gb-OC441120 | A ORDINARY | 1,250,000 | |
| SPEED INVESTCO LIMITEDopenregistry-gb-SC779843 | A ORDINARY | 625,000 | |
| JOHN MCKAILopenregistry-h-john-mckail-da68fb | ORDINARY 1 SHARES | 250,000 | |
| DAVID MCCUTCHEONopenregistry-h-david-mccutcheon-b58b70 | ORDINARY 2 SHARES | 187,500 | |
| GARY SMITHopenregistry-gb-03123542 | ORDINARY 2 SHARES | 187,500 | |
GLENHEAD LIMITED
openregistry-gb-SC849614·confirmation statement 2026-05-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHEESMANopenregistry-h-mark-cheesman-abd7f4 | A ORDINARY | 80 | 100.00% |
| KELLY CHEESMANopenregistry-h-kelly-cheesman-cb06f7 | B ORDINARY | 8 | 100.00% |
| GRACE CHEESMANopenregistry-h-grace-cheesman-96f464 | C ORDINARY | 4 | 33.33% |
| JAMES CHEESMANopenregistry-h-james-cheesman-8ae775 | C ORDINARY | 4 | 33.33% |
| WILLIAM CHEESMANopenregistry-h-william-cheesman-af62a1 | C ORDINARY | 4 | 33.33% |
R EDWARDS (MANCHESTER) LIMITED
openregistry-gb-00815640·confirmation statement 2026-03-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE NUCHESopenregistry-h-irene-nuches-970e10 | ORDINARY B | 250 | |
| OLWYN NOELopenregistry-h-olwyn-noel-84fa1e | ORDINARY B | 250 | |
| PAULINE KENDRICKopenregistry-h-pauline-kendrick-3902b1 | ORDINARY B | 250 | |
| MELISSA ANN READMANopenregistry-h-melissa-ann-readman-084919 | ORDINARY A | 249 | |
| NORMAN ACTONopenregistry-h-norman-acton-66dcb1 | ORDINARY A | 1 | |