UK companies/SIC 64209/Shareholders/Page 255
Shareholders of UK companies in SIC 64209Page 255 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: 150 distinct shareholders holding 196 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 2021-04-18 and 2026-06-01. 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
29
WALLIS BROTHERS LIMITED
openregistry-gb-00843731·confirmation statement 2026-02-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM JAFFEopenregistry-h-mr-malcolm-jaffe-61e8cf | ORDINARY A | 28,750 | |
| MR HENRY ARTHUR WALLISopenregistry-h-mr-henry-arthur-wallis-964088 | ORDINARY B | 16,625 | |
| MR JOHN STANLEY WALLISopenregistry-h-mr-john-stanley-wallis-3196f2 | ORDINARY B | 16,625 | |
| MRS ADRIANNE HILDA JAFFEopenregistry-h-mrs-adrianne-hilda-jaffe-5d213c | ORDINARY A | 3,000 | |
| MRS M A SNEEDEopenregistry-h-mrs-m-a-sneede-0cf611 | ORDINARY A | 1,500 | |
NEW ENGLISH LIMITED
openregistry-gb-01707959·confirmation statement 2025-04-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JUSTICEopenregistry-h-sean-justice-76123c | ORDINARY B | 8,011 | 38.36% |
| CATHERINE ANNE JUSTICEopenregistry-h-catherine-anne-justice-c2ecf1 | ORDINARY B | 8,010 | 38.36% |
| CATHERINE ANNE JUSTICE FAMILY TRUSTopenregistry-h-catherine-anne-justice-family-trust-3208b0 | ORDINARY B | 2,431 | 11.64% |
| THE SEAN JUSTICE FAMILY TRUSTopenregistry-h-the-sean-justice-family-trust-2e673b | ORDINARY B | 2,431 | 11.64% |
| SCOTT ALEXANDER JUSTICEopenregistry-h-scott-alexander-justice-cd0d45 | ORDINARY D | 1,000 | 100.00% |
WARDSEND LTD
openregistry-gb-02333152·confirmation statement 2026-01-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E. LAINGopenregistry-h-c-e-laing-324d87 | PREFERENCE | 1,800,000 | |
| I.M. LAINGopenregistry-h-i-m-laing-531255 | PREFERENCE | 1,800,000 | |
| ALISTAIR ROBERT LAINGopenregistry-h-alistair-robert-laing-0e8791 | ORDINARY | 3,334 | |
| CHARLOTTE ELIZABETH LAINGopenregistry-h-charlotte-elizabeth-laing-b01808 | ORDINARY | 3,333 | |
| HAMISH ALEXANDER LAINGopenregistry-h-hamish-alexander-laing-fb18a7 | ORDINARY | 3,333 | |
| C.E. LAINGopenregistry-h-c-e-laing-324d87 | ORDINARY | 0 | |
| I.M. LAINGopenregistry-h-i-m-laing-531255 | ORDINARY | 0 | |
FOLGATE HOLDINGS LIMITED
openregistry-gb-02732594·confirmation statement 2025-12-31·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLAND LTDopenregistry-gb-04618186 | ORDINARY A | 22,252,155 | |
| MARYLAND LTDopenregistry-gb-04618186 | ORDINARY | 283,329 | |
| BERNARD JOSEPH MURPHYopenregistry-h-bernard-joseph-murphy-fea91b | ORDINARY A | 172,500 | |
| BERNARD JOSEPH MURPHYopenregistry-h-bernard-joseph-murphy-fea91b | ORDINARY | 16,666 | |
| PORTLAND LTDopenregistry-gb-03308182 | ORDINARY A | 333 | |
| PORTLAND LTDopenregistry-gb-03308182 | ORDINARY | 4 | |
| BNTB NOMINEES (GUERNSEY) LIMITEDopenregistry-h-bntb-nominees-guernsey-limited-fa3ed6 | ORDINARY A | 0 | |
| FIELD NOMINEES LIMITEDopenregistry-gb-05593352 | ORDINARY A | 0 | |
| FIELD NOMINEES LIMITEDopenregistry-gb-05593352 | ORDINARY | 0 | |
ABBOTSOUND LIMITED
openregistry-gb-03148789·confirmation statement 2026-03-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAMPSONopenregistry-h-mark-hampson-e8eaae | REDEEMABLE PREFERENCE | 332,500 | |
| MICHAEL HAMPSONopenregistry-h-michael-hampson-fa40ec | REDEEMABLE PREFERENCE | 332,500 | |
| ABBOTSOUND INVESTMENTS LIMITEDopenregistry-gb-07452092 | ORDINARY | 750 | |
| LESLEY COLLETTE HAMPSONopenregistry-h-lesley-collette-hampson-78faa4 | REDEEMABLE PREFERENCE | 0 | |
| LESLIE HAMPSONopenregistry-h-leslie-hampson-025040 | REDEEMABLE PREFERENCE | 0 | |
ASPECT WINDOWS (HOLDINGS) LIMITED
openregistry-gb-03940979·confirmation statement 2026-04-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LUTLEY PUGSLEY AS TRUSTEE OF GS COOLING WILL TRUSTopenregistry-h-ian-lutley-pugsley-as-trustee-of-gs-cool-625d7c | ORDINARY 'B' 1 GBP | 334 | 100.00% |
| IRINA SUZANNE COOLING AS TRUSTEE OF GS COOLING WILL TRUSTopenregistry-h-irina-suzanne-cooling-as-trustee-of-gs-c-8385fa | ORDINARY 'B' 1 GBP | 334 | 100.00% |
| STEVEN JAMES COOLING AS TRUSTEE OF GS COOLING WILL TRUSTopenregistry-h-steven-james-cooling-as-trustee-of-gs-co-d4bcb3 | ORDINARY 'B' 1 GBP | 334 | 100.00% |
| STEVEN JAMES COOLINGopenregistry-h-steven-james-cooling-3cef30 | ORDINARY 'A' 1 GBP | 217 | 65.36% |
| EMMA COOLINGopenregistry-h-emma-cooling-c386c8 | ORDINARY 'A' 1 GBP | 115 | 34.64% |
ESPRIT GROUP UK LIMITED
openregistry-gb-04206852·confirmation statement 2026-04-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ESPRIT EOT LIMITEDopenregistry-gb-16724787 | A ORDINARY | 700 | |
| ESPRIT EOT LIMITEDopenregistry-gb-16724787 | B ORDINARY | 300 | |
| PHILLIP BURKEopenregistry-h-phillip-burke-b67c33 | B ORDINARY | 0 | |
| ROBERT WHEELERopenregistry-gb-09469800 | B ORDINARY | 0 | |
| TREVOR DUBBERLEYopenregistry-h-trevor-dubberley-609f95 | A ORDINARY | 0 | |
| VICTORIA BECKETTopenregistry-h-victoria-beckett-c07cbf | B ORDINARY | 0 | |
MCNEALY BROWN GROUP LIMITED
openregistry-gb-04306185·confirmation statement 2022-10-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCNEALY BROWN GROUP TRUSTEE LIMITEDopenregistry-gb-14046183 | ORDINARY | 2,000 | |
| MCNEALY BROWN GROUP TRUSTEE LIMITEDopenregistry-gb-14046183 | ORDINARY A | 1,000 | |
| KAREN BROWNopenregistry-h-karen-brown-ea3608 | ORDINARY A | 0 | |
| ROLAND PETER BROWNopenregistry-h-roland-peter-brown-55c119 | ORDINARY | 0 | |
| TINA MCNEALYopenregistry-h-tina-mcnealy-60cdeb | ORDINARY A | 0 | |
| VAUGHAN GRAHAME MCNEALYopenregistry-h-vaughan-grahame-mcnealy-a537cb | ORDINARY | 0 | |
MORRIS'S OF USK HOLDINGS LIMITED
openregistry-gb-04340133·confirmation statement 2024-12-14·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER WILLIAM MORRISopenregistry-h-mr-christopher-william-morris-e8c6b4 | ORDINARY | 184 | 50.00% |
| MRS JANE LOUDON MORRISopenregistry-h-mrs-jane-loudon-morris-352624 | ORDINARY | 184 | 50.00% |
| MR THOMAS WILLIAM AUSTIN MORRISopenregistry-h-mr-thomas-william-austin-morris-7ec433 | A ORDINARY | 44 | 33.33% |
| MR WILLIAM CHARLES MORRISopenregistry-h-mr-william-charles-morris-b85f0e | A ORDINARY | 44 | 33.33% |
| MS KATE ISABELLA VICTORIA MORRISopenregistry-h-ms-kate-isabella-victoria-morris-09f799 | A ORDINARY | 44 | 33.33% |
MJH HOLDINGS LIMITED
openregistry-gb-04499704·confirmation statement 2025-07-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HADDAD HOLDINGS LTDopenregistry-gb-16219393 | ORDINARY | 2,000 | |
| HADDAD HOLDINGS LTDopenregistry-gb-16219393 | ORDINARY A | 200 | |
| JAMES HADDADopenregistry-h-james-haddad-08197b | ORDINARY A | 0 | |
| MR MOHSEN HADDADopenregistry-h-mr-mohsen-haddad-a86cc5 | ORDINARY | 0 | |
| MR SIMON SHAHEEN HADDADopenregistry-h-mr-simon-shaheen-haddad-15adb3 | ORDINARY A | 0 | |
| MRS JULIE ANNE HADDADopenregistry-h-mrs-julie-anne-haddad-def202 | ORDINARY | 0 | |
ELMSTEAD MECHANICAL LIMITED
openregistry-gb-04643879·confirmation statement 2024-01-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL GARRETTopenregistry-h-ian-paul-garrett-9b7102 | ORDINARY A | 487 | |
| CHRISTOPHER SHARPopenregistry-gb-10993821 | ORDINARY A | 388 | |
| IAN GARRETTopenregistry-h-ian-garrett-5be680 | ORDINARY B | 1 | |
| D GREENWOODopenregistry-h-d-greenwood-69cc41 | ORDINARY A | 0 | |
| D GREENWOODopenregistry-h-d-greenwood-69cc41 | ORDINARY B | 0 | |
| EDWARD ROBERT HUNTopenregistry-h-edward-robert-hunt-0363ec | ORDINARY A | 0 | |
CLOVERBROOK HOLDINGS LTD
openregistry-gb-04675403·confirmation statement 2025-02-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE KEITH CHIPPENDALE WILL TRUSTopenregistry-h-the-trustees-of-the-keith-chippendale-wi-2cde4e | 4% NON-CUM NON-VOTING PREF | 368,000 | |
| MR SIMON CHIPPENDALEopenregistry-h-mr-simon-chippendale-936e6f | ORDINARY | 93,542 | |
| MR SIMON CHIPPENDALEopenregistry-h-mr-simon-chippendale-936e6f | 4% NON-CUM NON-VOTING PREF | 32,000 | |
| THE TRUSTEES OF THE KEITH CHIPPENDALE WILL TRUSTopenregistry-h-the-trustees-of-the-keith-chippendale-wi-2cde4e | ORDINARY | 24,579 | |
| CONSORTIA TRUSTEES LIMITEDopenregistry-h-consortia-trustees-limited-6bff52 | ORDINARY | 18,188 | |
| MR MARK CHIPPENDALEopenregistry-h-mr-mark-chippendale-09ccf2 | ORDINARY | 14,728 | |
| SIMON CHIPPENDALE AND MARK CHIPPENDALEopenregistry-h-simon-chippendale-and-mark-chippendale-f4bccc | ORDINARY | 14,550 | |
| SIMON CHIPPENDALE AND MARK CHIPPENDALEopenregistry-h-simon-chippendale-and-mark-chippendale-f4bccc | ORDINARY | 10,913 | |
PREDAPTIVE OD LIMITED
openregistry-gb-04811778·confirmation statement 2025-06-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUOMAN TECHNOLOGIES (HONG KONG) CO LTDopenregistry-h-luoman-technologies-hong-kong-co-ltd-90d5c0 | B ORDINARY | 45 | |
| LUOMAN TECHNOLOGIES (HONG KONG) CO LTDopenregistry-h-luoman-technologies-hong-kong-co-ltd-90d5c0 | A ORDINARY | 41 | |
| STUART HETHERINGTONopenregistry-h-stuart-hetherington-c97d75 | B ORDINARY | 15 | |
| ANDREW DEREK BROWNopenregistry-h-andrew-derek-brown-c70a3d | B ORDINARY | 0 | |
| EQUAL CREATION LIMITEDopenregistry-h-equal-creation-limited-7e9ba7 | A ORDINARY | 0 | |
| JOESEPH JURADOopenregistry-h-joeseph-jurado-df261f | B ORDINARY | 0 | |
HOLM OAK ESTATES LIMITED
openregistry-gb-05020153·confirmation statement 2022-01-20·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STIRRAT LAUDERopenregistry-h-alistair-stirrat-lauder-22ac85 | ORDINARY | 19,760 | 33.33% |
| IAIN STIRRAT LAUDERopenregistry-h-iain-stirrat-lauder-d95208 | ORDINARY | 19,760 | 33.33% |
| PAUL EDWARD KNIGHTONopenregistry-h-paul-edward-knighton-d03f8c | ORDINARY | 19,760 | 33.33% |
| EMMA JANE LAUDERopenregistry-h-emma-jane-lauder-ee2161 | ORDINARY B SHARES | 240 | 33.33% |
| IAIN STIRRAT LAUDERopenregistry-h-iain-stirrat-lauder-d95208 | ORDINARY B SHARES | 240 | 33.33% |
| LEANNE KNIGHTONopenregistry-h-leanne-knighton-ebe574 | ORDINARY B SHARES | 240 | 33.33% |
| ALISTAIR STIRRAT LAUDERopenregistry-h-alistair-stirrat-lauder-22ac85 | ORDINARY B SHARES | 0 | 0.00% |
| PAUL EDWARD KNIGHTONopenregistry-h-paul-edward-knighton-d03f8c | ORDINARY B SHARES | 0 | 0.00% |
DEFENSOR GROUP LIMITED
openregistry-gb-05044586·confirmation statement 2026-01-13·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SELINA SCOTTopenregistry-h-helen-selina-scott-9375c4 | ORDINARY | 107,436 | 99.72% |
| J CROSSopenregistry-gb-08675881 | ORDINARY | 100 | 0.09% |
| J R KYTEopenregistry-h-j-r-kyte-b99798 | ORDINARY | 100 | 0.09% |
| M LEEopenregistry-gb-03494478 | ORDINARY | 100 | 0.09% |
| HELEN SELINA SCOTTopenregistry-h-helen-selina-scott-9375c4 | ORDINARY B | 4 | 100.00% |
| MARK SILVERSIDESopenregistry-h-mark-silversides-3d1390 | ORDINARY | 0 | 0.00% |
WINDOWHOME LIMITED
openregistry-gb-05098439·confirmation statement 2025-06-07·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT CAPITAL VENTURES (LUX) S.A.R.Lopenregistry-gb-OE034617 | ORDINARY A | 250 | |
| MR MICHAEL SHWARTZopenregistry-h-mr-michael-shwartz-2fd2c1 | ORDINARY A | 250 | |
| MR ALAN PHILIP DAVID MUSRYopenregistry-h-mr-alan-philip-david-musry-077d41 | ORDINARY B | 200 | |
| MR RONALD MUSRYopenregistry-h-mr-ronald-musry-85334e | ORDINARY B | 200 | |
| MR ANIL KUMAR RUIAopenregistry-h-mr-anil-kumar-ruia-243e6d | ORDINARY B | 100 | |
REVIVE! AUTO INNOVATIONS LIMITED
openregistry-gb-05211535·confirmation statement 2022-08-20·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA MULLENopenregistry-h-teresa-mullen-159433 | ORDINARY A | 64 | 32.00% |
| JITKA LLEWELLYNopenregistry-h-jitka-llewellyn-f95acd | ORDINARY A | 55 | 27.50% |
| MARK LLEWELLYNopenregistry-h-mark-llewellyn-59d6b1 | ORDINARY A | 55 | 27.50% |
| TERESA MULLENopenregistry-h-teresa-mullen-159433 | ORDINARY B | 40 | 44.44% |
| MARK LLEWELLYNopenregistry-h-mark-llewellyn-59d6b1 | ORDINARY B | 35 | 38.89% |
| MICHAEL OWEN MULLENopenregistry-h-michael-owen-mullen-794d53 | ORDINARY A | 16 | 8.00% |
| DAVID AUSTEN BAXENDALEopenregistry-h-david-austen-baxendale-4615ea | ORDINARY A | 10 | 5.00% |
| JITKA LLEWELLYNopenregistry-h-jitka-llewellyn-f95acd | ORDINARY B | 10 | 11.11% |
| MICHAEL OWEN MULLENopenregistry-h-michael-owen-mullen-794d53 | ORDINARY B | 5 | 5.56% |
RHOPOINT HOLDINGS LIMITED
openregistry-gb-05410572·confirmation statement 2025-04-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RHOPOINT INVESTMENT HOLDING COMPANY LIMITEDopenregistry-gb-15894114 | ORDINARY | 1,000 | |
| RHOPOINT INVESTMENT HOLDING COMPANY LIMITEDopenregistry-gb-15894114 | B ORDINARY | 100 | |
| ANTON THEODOROUopenregistry-h-anton-theodorou-2c6a5b | ORDINARY | 0 | |
| ANTON THEODOROUopenregistry-h-anton-theodorou-2c6a5b | B ORDINARY | 0 | |
| JOHN BRIGGSopenregistry-h-john-briggs-b188b5 | ORDINARY | 0 | |
| LINDA BRIGGSopenregistry-h-linda-briggs-84ccfa | ORDINARY | 0 | |
| THE NORSEMAN FAMILY OFFICE LIMITEDopenregistry-gb-11897012 | B ORDINARY | 0 | |
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
openregistry-gb-05428062·confirmation statement 2021-04-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHOR COMPUTER SYSTEMS GROUP LTDopenregistry-gb-11971476 | ORDINARY B | 170 | 100.00% |
| ARYZA HOLDINGS LIMITEDopenregistry-gb-11002926 | ORDINARY A | 30 | 100.00% |
| EMILY JANE O'SULLIVANopenregistry-h-emily-jane-o-sullivan-0f252e | ORDINARY A | 0 | 0.00% |
| NIAMH O'SULLIVANopenregistry-h-niamh-o-sullivan-187f10 | ORDINARY A | 0 | 0.00% |
| PAUL ANTHONY O'SULLIVANopenregistry-h-paul-anthony-o-sullivan-84d8b7 | ORDINARY A | 0 | 0.00% |
HANCOCK & BROWN (HOLDINGS) LIMITED
openregistry-gb-05597352·confirmation statement 2026-06-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWN HOLDINGS LIMITEDopenregistry-gb-17086359 | ORDINARY A | 2,000 | 100.00% |
| DAVID BROWN HOLDINGS LIMITEDopenregistry-gb-17086359 | ORDINARY | 1,000 | 100.00% |
| DAVID BROWNopenregistry-h-david-brown-41e67f | ORDINARY A | 0 | 0.00% |
| DAVID BROWNopenregistry-h-david-brown-41e67f | ORDINARY | 0 | 0.00% |
| JULIE MARGARET BROWNopenregistry-h-julie-margaret-brown-6c0785 | ORDINARY A | 0 | 0.00% |
| NIGEL BROWNopenregistry-gb-04219543 | ORDINARY | 0 | 0.00% |
| NIGEL BROWNopenregistry-gb-04219543 | ORDINARY A | 0 | 0.00% |
| SARAH BROWN (DUP REF)openregistry-h-sarah-brown-dup-ref-b6715f | ORDINARY A | 0 | 0.00% |
APEX HOLDINGS UK LIMITED
openregistry-gb-06131084·confirmation statement 2026-01-15·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DNH VENTURES LIMITEDopenregistry-gb-16781375 | A ORDINARY | 100 | |
| POISE INVESTMENTS LIMITEDopenregistry-gb-14162900 | ORDINARY | 100 | |
| S AND C HAINES FAMILY VENTURES LIMITEDopenregistry-gb-16857188 | A ORDINARY | 100 | |
| HAINES STEPHENopenregistry-h-haines-stephen-ff8537 | A ORDINARY | 0 | |
| JOHN SILKopenregistry-h-john-silk-f36c5d | A ORDINARY | 0 | |
FIREOCO LIMITED
openregistry-gb-06257726·confirmation statement 2026-02-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHES FIRE SECURITY LTDopenregistry-gb-02703471 | A ORDINARY | 100 | |
| CHURCHES FIRE SECURITY LTDopenregistry-gb-02703471 | B ORDINARY | 100 | |
| JASON RUSSELL LOCKopenregistry-h-jason-russell-lock-4883e2 | A ORDINARY | 0 | |
| REBECCA LOCKopenregistry-h-rebecca-lock-c04dcc | A ORDINARY | 0 | |
| STEVEN ANDREW WINTERopenregistry-h-steven-andrew-winter-d3787c | B ORDINARY | 0 | |
| VANESSA WINTERopenregistry-h-vanessa-winter-7eea69 | B ORDINARY | 0 | |
SAM HARRIS CASE MANAGEMENT LIMITED
openregistry-gb-06403076·confirmation statement 2025-10-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PATRICK HARRISopenregistry-h-alexander-patrick-harris-529bfc | ORDINARY B | 1 | 33.33% |
| GARETH PATRICK EVANSopenregistry-h-gareth-patrick-evans-8b0f78 | ORDINARY B | 1 | 33.33% |
| MARK LINDSAY EVANSopenregistry-h-mark-lindsay-evans-a6ba91 | ORDINARY A | 1 | 50.00% |
| RACHAEL MARY DUNNIECEopenregistry-h-rachael-mary-dunniece-fbe5ce | ORDINARY B | 1 | 33.33% |
| SAMANTHA ANNE HARRISopenregistry-h-samantha-anne-harris-056a2d | ORDINARY A | 1 | 50.00% |
BALLARD INVESTMENT COMPANY LIMITED
openregistry-gb-06630791·confirmation statement 2022-03-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMBURG BIDCO LIMITEDopenregistry-gb-13689209 | PREFERENCE | 1,752,000 | |
| HAMBURG BIDCO LIMITEDopenregistry-gb-13689209 | ORDINARY | 1,335 | |
| ANDREW WIGMOREopenregistry-h-andrew-wigmore-bf996a | ORDINARY | 0 | |
| AVIVA HEALTH UK LIMITEDopenregistry-gb-02464270 | PREFERENCE | 0 | |
| AVIVA HEALTH UK LIMITEDopenregistry-gb-02464270 | ORDINARY | 0 | |
| KEITH BUSHNELLopenregistry-h-keith-bushnell-da26b6 | ORDINARY | 0 | |
| KEITH BUSHNELLopenregistry-h-keith-bushnell-da26b6 | PREFERENCE | 0 | |
| MAURICE HENCHEYopenregistry-h-maurice-henchey-efbb31 | PREFERENCE | 0 | |
| MAURICE HENCHEYopenregistry-h-maurice-henchey-efbb31 | ORDINARY | 0 | |
GLAS-WELD HOLDINGS LIMITED
openregistry-gb-06644026·confirmation statement 2022-04-20·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASWELD TRUSTEES LIMITEDopenregistry-gb-12864960 | ORDINARY | 6,000 | |
| THOMAS BENJAMIN BAKERopenregistry-h-thomas-benjamin-baker-de42d6 | ORDINARY | 2,000 | |
| WENDY ANN SHAWopenregistry-h-wendy-ann-shaw-3225ab | ORDINARY | 2,000 | |
| ALAN BUTTONopenregistry-h-alan-button-a4ff18 | REDEEMABLE PREFERENCE | 1 | |
| JENNIFER MARY BUTTONopenregistry-h-jennifer-mary-button-dcf924 | REDEEMABLE PREFERENCE | 1 | |
| THOMAS BENJAMIN BAKERopenregistry-h-thomas-benjamin-baker-de42d6 | REDEEMABLE PREFERENCE | 1 | |
| WENDY ANN SHAWopenregistry-h-wendy-ann-shaw-3225ab | REDEEMABLE PREFERENCE | 1 | |
CHARLES JAMES HOLDINGS LTD
openregistry-gb-06851771·confirmation statement 2025-12-06·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JJHL HOLDINGS LTDopenregistry-gb-16277595 | ORDINARY | 149 | |
| KAY LAWTONopenregistry-h-kay-lawton-325b96 | ORDINARY | 49 | |
| JJHL HOLDINGS LTDopenregistry-gb-16277595 | B ORDINARY | 1 | |
| KAY LAWTONopenregistry-h-kay-lawton-325b96 | B ORDINARY | 1 | |
| HAYLEY WHITTLESopenregistry-h-hayley-whittles-7c8a22 | ORDINARY | 0 | |
| HAYLEY WHITTLESopenregistry-h-hayley-whittles-7c8a22 | B ORDINARY | 0 | |
| MICHAEL GORDON WHITTLESopenregistry-h-michael-gordon-whittles-0c1ea8 | ORDINARY | 0 | |
| PHILIP LAWTONopenregistry-h-philip-lawton-a9e5ac | ORDINARY | 0 | |
DOME MANAGEMENT LIMITED
openregistry-gb-06889329·confirmation statement 2025-04-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DENNIS WOOLFopenregistry-h-adam-dennis-woolf-4d74a3 | ORDINARY-A | 400 | 50.00% |
| LOUISE SARAH WOOLFopenregistry-h-louise-sarah-woolf-823b2b | ORDINARY-A | 380 | 47.50% |
| ADAM DENNIS WOOLFopenregistry-h-adam-dennis-woolf-4d74a3 | ORDINARY-B | 70 | 35.00% |
| LOUISE SARAH WOOLFopenregistry-h-louise-sarah-woolf-823b2b | ORDINARY-B | 65 | 32.50% |
| ADAM DENNIS WOOLFopenregistry-h-adam-dennis-woolf-4d74a3 | ORDINARY-A | 20 | 2.50% |
| AMANDA WOOLFopenregistry-h-amanda-woolf-9726ac | ORDINARY-B | 20 | 10.00% |
| EMMA JANE WOOLFopenregistry-h-emma-jane-woolf-e99c08 | ORDINARY-B | 20 | 10.00% |
| JEREMY WOOLFopenregistry-h-jeremy-woolf-2dea9b | ORDINARY-B | 20 | 10.00% |
| LOUISE SARAH WOOLFopenregistry-h-louise-sarah-woolf-823b2b | ORDINARY-A | 20 | 2.50% |
| ADAM DENNIS WOOLFopenregistry-h-adam-dennis-woolf-4d74a3 | ORDINARY-B | 5 | 2.50% |
| LOUISE SARAH WOOLFopenregistry-h-louise-sarah-woolf-823b2b | ORDINARY-B | 5 | 2.50% |
K A H PARRY LIMITED
openregistry-gb-06909930·confirmation statement 2023-05-19·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALLEN HUW PARRYopenregistry-h-kevin-allen-huw-parry-e83943 | A ORDINARY | 50 | |
| CHARLOTTE ELIZABETH PARRYopenregistry-h-charlotte-elizabeth-parry-49a977 | B ORDINARY | 25 | |
| JAMES DAVID HUGH PARRYopenregistry-h-james-david-hugh-parry-8d18e2 | B ORDINARY | 25 | |
| CHARLES EDWARD JONES A/C CEPopenregistry-h-charles-edward-jones-a-c-cep-53f527 | B ORDINARY | 0 | |
| MARK SUMMERFIELD A/C JDHPopenregistry-h-mark-summerfield-a-c-jdhp-aa6215 | B ORDINARY | 0 | |
MANCHESTER UNDERWRITING AGENCIES LIMITED
openregistry-gb-06927958·confirmation statement 2022-06-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAGHER HOLDINGS (UK) LIMITEDopenregistry-gb-05933192 | ORDINARY £1 SHARES | 713,500 | 100.00% |
| GALLAGHER HOLDINGS (UK) LIMITEDopenregistry-gb-05933192 | ORDINARY 50P SHARES | 200,000 | 100.00% |
| CHARLES MANCHESTERopenregistry-h-charles-manchester-c49909 | ORDINARY £1 SHARES | 0 | 0.00% |
| CHARLES MANCHESTERopenregistry-h-charles-manchester-c49909 | ORDINARY 50P SHARES | 0 | 0.00% |
| DAVID EYNONopenregistry-h-david-eynon-39dfc2 | ORDINARY £1 SHARES | 0 | 0.00% |
| RICHARD WEBBopenregistry-gb-06793200 | ORDINARY £1 SHARES | 0 | 0.00% |
| RICHARD WEBBopenregistry-gb-06793200 | ORDINARY 50P SHARES | 0 | 0.00% |
| ROBERT MCKAYopenregistry-h-robert-mckay-70045e | ORDINARY £1 SHARES | 0 | 0.00% |
BRITISH ENGINES (UK) LIMITED
openregistry-gb-07159418·confirmation statement 2024-06-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES LIMITEDopenregistry-gb-07159707 | ORDINARY GBP1.00 SHARES. | 8,485,427 | |
| ALEXANDER HAROLD LAMBopenregistry-h-alexander-harold-lamb-4546c2 | ORDINARY B1 GBP0.01 SHARES | 29,891 | |
| JONATHAN CHARLES LAMBopenregistry-h-jonathan-charles-lamb-6e5e9b | ORDINARY B1 GBP0.01 SHARES | 29,891 | |
| VINCENT PATTERSONopenregistry-h-vincent-patterson-167b69 | ORDINARY B1 GBP0.01 SHARES | 26,979 | |
| RICHARD DODDopenregistry-h-richard-dodd-1c36d3 | ORDINARY B1 GBP0.01 SHARES | 24,233 | |