UK companies/SIC 64209/Shareholders/Page 256
Shareholders of UK companies in SIC 64209Page 256 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 189 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 2021-04-27 and 2026-05-25. 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
22
HD HOLDINGS II LIMITED
openregistry-gb-07264219·confirmation statement 2026-05-25·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME DECOR HOLDINGS LIMITEDopenregistry-gb-16848664 | £1 ORDINARY SHARES | 960,673 | 100.00% |
| HOME DECOR HOLDINGS LIMITEDopenregistry-gb-16848664 | £0.01 ORDINARY SHARES | 240,168 | 100.00% |
| JASON PAUL LIMBERTopenregistry-h-jason-paul-limbert-b623de | £0.01 ORDINARY SHARES | 0 | 0.00% |
| JON GRIFFITHSopenregistry-h-jon-griffiths-2d5c12 | £0.01 ORDINARY SHARES | 0 | 0.00% |
| NEIL JONATHAN MARTINopenregistry-h-neil-jonathan-martin-307704 | £0.01 ORDINARY SHARES | 0 | 0.00% |
| PROMONTORIA HOLDING 155 B.V.openregistry-h-promontoria-holding-155-b-v-d0986c | £1 ORDINARY SHARES | 0 | 0.00% |
SOCCARENA HOLDINGS LIMITED
openregistry-gb-07427280·confirmation statement 2024-11-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN CARNEYopenregistry-h-austin-carney-fe4c75 | ORDINARY 10P | 1,100,000 | |
| LEWIS CARNEYopenregistry-h-lewis-carney-b1f2b5 | ORDINARY 10P | 300,000 | |
| TRACEY CARNEYopenregistry-h-tracey-carney-f39e62 | ORDINARY 10P | 300,000 | |
| STEWART DAWSONopenregistry-h-stewart-dawson-d5bb41 | ORDINARY 10P | 200,000 | |
| LEADBELTER LIMITEDopenregistry-gb-11747242 | ORDINARY 10P | 100,000 | |
| STEWART DAWSONopenregistry-h-stewart-dawson-d5bb41 | £1 A SHARES | 68,758 | |
ELBANE (UK) LIMITED
openregistry-gb-07637289·confirmation statement 2026-05-08·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SCHERERopenregistry-h-jonathan-scherer-a75d35 | ORDINARY | 30,000 | |
| STEPHEN LOUISopenregistry-h-stephen-louis-566094 | ORDINARY | 30,000 | |
| SIMON HARGREAVESopenregistry-h-simon-hargreaves-2cd98f | ORDINARY B2 | 7,038 | |
| MICHAEL ROSSopenregistry-gb-00329120 | ORDINARY | 3,505 | |
| THEODORUS FONTERNELopenregistry-h-theodorus-fonternel-e4104c | ORDINARY | 3,505 | |
| SIMON HARGREAVESopenregistry-h-simon-hargreaves-2cd98f | ORDINARY | 2,000 | |
| SIMON HARGREAVESopenregistry-h-simon-hargreaves-2cd98f | ORDINARY | 0 | |
| SIMON HARGREAVESopenregistry-h-simon-hargreaves-2cd98f | ORDINARY | 0 | |
AGENCY ACCELERATORS LIMITED
openregistry-gb-07833263·confirmation statement 2026-01-15·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALDRIDGEopenregistry-h-mark-aldridge-9301e8 | A ORDINARY | 550 | |
| ORCHARD COMMUNICATIONS LIMITEDopenregistry-gb-OE034958 | A ORDINARY | 250 | |
| RAYMOND CHARLES PECKopenregistry-h-raymond-charles-peck-c0da89 | A ORDINARY | 200 | |
| MARK ALDRIDGEopenregistry-h-mark-aldridge-9301e8 | B ORDINARY | 88 | |
| RICHARD HADLERopenregistry-h-richard-hadler-348c27 | B ORDINARY | 25 | |
| WILLIAM BROOKESopenregistry-h-william-brookes-9f6588 | B ORDINARY | 0 | |
ELMSTED HOLDINGS LIMITED
openregistry-gb-08051559·confirmation statement 2026-04-30·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE SKJALM BEAUGIÉopenregistry-h-pamela-jane-skjalm-beaugi-aa7b42 | REDEEMABLE PREFERENCE | 250,000 | 100.00% |
| PAMELA JANE SKJALM BEAUGIÉopenregistry-h-pamela-jane-skjalm-beaugi-aa7b42 | ORDINARY | 53 | 50.00% |
| SIMON MATTHEW BEAUGIÉopenregistry-h-simon-matthew-beaugi-408db6 | ORDINARY | 53 | 50.00% |
| BARLEY ELIZABETH DAVIESopenregistry-h-barley-elizabeth-davies-fa5a8c | REDEEMABLE PREFERENCE | 0 | 0.00% |
| BRIDGET PARBA PETERSEN DECEASED 07.01.2025openregistry-h-bridget-parba-petersen-deceased-07-01-20-96d8a6 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| PAMELA JANE SKJALM BEAUGIÉopenregistry-h-pamela-jane-skjalm-beaugi-eacute-d72bae | REDEEMABLE PREFERENCE | 0 | 0.00% |
ASSURE GROUP HOLDINGS LIMITED
openregistry-gb-08132432·confirmation statement 2025-07-05·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RUCINSKIopenregistry-h-peter-rucinski-0fecb2 | ORDINARY A | 750 | 50.00% |
| VICTORIA RUCINSKIopenregistry-h-victoria-rucinski-5f8d2b | ORDINARY A | 750 | 50.00% |
| PETER RUCINSKI AS TRUSTEE OF THE RUCINSKI FAMILY SETTLEMENT 2025 VICTORIA RUCINSKI AS TRUSTEE OF THE RUCINSKI FAMILY SETTLEMENT 2025openregistry-h-peter-rucinski-as-trustee-of-the-rucinsk-5053ff | ORDINARY B | 500 | 100.00% |
| LESZEK ANTONI MICHAEL RUCINSKIopenregistry-h-leszek-antoni-michael-rucinski-77dccc | ORDINARY B | 0 | 0.00% |
| MURIEL ELIZABETH CADDYopenregistry-h-muriel-elizabeth-caddy-63fdf9 | ORDINARY B | 0 | 0.00% |
MRM HOLDINGS (EA) LIMITED
openregistry-gb-08189788·confirmation statement 2025-09-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDopenregistry-gb-06890768 | B ORDINARY | 24 | 100.00% |
| RORY WILLIAM MACGREGORopenregistry-h-rory-william-macgregor-842193 | A ORDINARY | 13 | 65.00% |
| POLLY MACGREGORopenregistry-h-polly-macgregor-12f8a7 | A ORDINARY | 3 | 15.00% |
| DAPHNE MACGREGORopenregistry-h-daphne-macgregor-ce39fb | A ORDINARY | 2 | 10.00% |
| MICHAEL MACGREGORopenregistry-h-michael-macgregor-40c965 | A ORDINARY | 2 | 10.00% |
PHD ACCESS LTD
openregistry-gb-08318163·confirmation statement 2026-04-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCIS DWYERopenregistry-h-daniel-francis-dwyer-33664a | ORDINARY-A | 26,575 | 33.00% |
| AISLING DWYERopenregistry-h-aisling-dwyer-1ac502 | ORDINARY-A | 21,745 | 27.00% |
| SEAN DWYERopenregistry-h-sean-dwyer-2d5e52 | ORDINARY-A | 20,940 | 26.00% |
| JANE TERESA DWYERopenregistry-h-jane-teresa-dwyer-bcdec9 | ORDINARY-A | 5,635 | 7.00% |
| SILVIA PUYANAopenregistry-h-silvia-puyana-f3e965 | ORDINARY-A | 5,635 | 7.00% |
| AISLING DWYERopenregistry-h-aisling-dwyer-1ac502 | ORDINARY | 0 | |
| JANE TERESA DWYERopenregistry-h-jane-teresa-dwyer-bcdec9 | ORDINARY | 0 | |
CREDIT LABS GROUP LIMITED
openregistry-gb-08385567·confirmation statement 2024-02-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL MCKENNAopenregistry-h-gary-paul-mckenna-3abab2 | ORDINARY | 50 | |
| LESLEY MCKENNAopenregistry-h-lesley-mckenna-e0a0c6 | ORDINARY | 25 | |
| PAUL MCKENNAopenregistry-gb-NI677278 | ORDINARY | 25 | |
| ANDREW BENNETTopenregistry-gb-11560104 | A ORDINARY | 1 | |
| SAMANTHA CARVELLopenregistry-h-samantha-carvell-dab2b5 | A ORDINARY | 0 | |
A&U HOLDINGS LTD
openregistry-gb-08518706·confirmation statement 2025-04-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRALI SHARIF TEJANIopenregistry-h-amirali-sharif-tejani-3ea955 | PREFERENCE | 1,226,016 | |
| AMIRALI SHARIF TEJANIopenregistry-h-amirali-sharif-tejani-3ea955 | ORDINARY | 10,800 | |
| ALY SALMAN TEJANIopenregistry-h-aly-salman-tejani-1f1ca2 | ORDINARY | 8,600 | |
| AMBAREEN TEJANI-SHARIFopenregistry-h-ambareen-tejani-sharif-eb4079 | ORDINARY | 8,600 | |
| AAMIRA TEJANIopenregistry-h-aamira-tejani-18ab06 | ORDINARY | 8,000 | |
| AYAZ TEJANIopenregistry-h-ayaz-tejani-740fb9 | ORDINARY | 4,000 | |
DL M & E HOLDINGS LIMITED
openregistry-gb-08626931·confirmation statement 2021-07-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BTGM GROUP LIMITEDopenregistry-gb-13189670 | A ORDINARY | 210 | |
| BTGM GROUP LIMITEDopenregistry-gb-13189670 | ORDINARY | 18 | |
| ANGELA TRAYNORopenregistry-h-angela-traynor-8b4bd0 | ORDINARY | 0 | |
| BEN MILNERopenregistry-h-ben-milner-3c15f4 | ORDINARY | 0 | |
| JOANNE BIRKETTopenregistry-h-joanne-birkett-6d88c7 | A ORDINARY | 0 | |
| LOWE DANIELopenregistry-h-lowe-daniel-9616c3 | A ORDINARY | 0 | |
QUALTEX GLOBAL LIMITED
openregistry-gb-08812633·confirmation statement 2025-12-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE HULMEopenregistry-h-mr-george-hulme-3bcf90 | PREFERENCE | 6,967,840 | 83.87% |
| MS SUSAN HULMEopenregistry-h-ms-susan-hulme-8ee3bf | PREFERENCE | 1,340,000 | 16.13% |
| MR PHILIP HULMEopenregistry-h-mr-philip-hulme-32e66c | ORDINARY | 51 | 51.00% |
| CAROLINE HULMEopenregistry-h-caroline-hulme-d7fb2b | ORDINARY | 39 | 39.00% |
| MR GEORGE HULMEopenregistry-h-mr-george-hulme-3bcf90 | ORDINARY | 5 | 5.00% |
| MS SUSAN HULMEopenregistry-h-ms-susan-hulme-8ee3bf | ORDINARY | 5 | 5.00% |
| MRS CAROLINE HULMEopenregistry-h-mrs-caroline-hulme-7aa0e4 | PREFERENCE | 1 | 0.00% |
URPAD PROPERTY HOLDINGS LTD
openregistry-gb-08858483·confirmation statement 2022-07-10·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DILLONopenregistry-h-andrew-dillon-a82ccc | A ORDINARY | 13 | |
| CHARLOTTE CLARKopenregistry-h-charlotte-clark-def06e | B ORDINARY | 13 | |
| IAN CLARKopenregistry-h-ian-clark-60293d | A ORDINARY | 13 | |
| MARI DILLON-MOOREopenregistry-h-mari-dillon-moore-709918 | A ORDINARY | 13 | |
| ANDREW DILLONopenregistry-h-andrew-dillon-a82ccc | B ORDINARY | 12 | |
| CHARLOTTE CLARKopenregistry-h-charlotte-clark-def06e | A ORDINARY | 12 | |
| IAN CLARKopenregistry-h-ian-clark-60293d | B ORDINARY | 12 | |
| MARI DILLON-MOOREopenregistry-h-mari-dillon-moore-709918 | B ORDINARY | 12 | |
| EMPIRE PROPERTY ASSET HOLDINGSopenregistry-gb-11904274 | A ORDINARY | 0 | |
HOLDEX (BLACKBURN) LIMITED
openregistry-gb-08924996·confirmation statement 2025-01-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE ENTWISLEopenregistry-h-jennifer-anne-entwisle-60346d | A ORDINARY | 29 | |
| GAIL GIBBONSopenregistry-h-gail-gibbons-4ceaf6 | C ORDINARY | 9 | |
| HEATHER GIBBONSopenregistry-h-heather-gibbons-aa7333 | C ORDINARY | 9 | |
| MATTHEW JOSEPH GIBBONSopenregistry-h-matthew-joseph-gibbons-510320 | C ORDINARY | 9 | |
| GAIL GIBBONSopenregistry-h-gail-gibbons-4ceaf6 | C ORDINARY | 1 | |
| HEATHER GIBBONSopenregistry-h-heather-gibbons-aa7333 | C ORDINARY | 1 | |
| JENNIFER ANNE ENTWISLEopenregistry-h-jennifer-anne-entwisle-60346d | A ORDINARY | 1 | |
| MATTHEW GIBBONSopenregistry-h-matthew-gibbons-49fa90 | C ORDINARY | 1 | |
AGON SYSTEMS HOLDINGS LIMITED
openregistry-gb-08933222·confirmation statement 2026-03-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AGON SYSTMS EOT LIMITEDopenregistry-h-agon-systms-eot-limited-d0ff62 | ORDINARY A | 170 | 100.00% |
| RYAN WELCHopenregistry-gb-17010229 | ORDINARY B | 15 | 50.00% |
| THOMAS WELCHopenregistry-h-thomas-welch-b363b3 | ORDINARY B | 15 | 50.00% |
| LISA WELCHopenregistry-h-lisa-welch-56a347 | ORDINARY B | 0 | 0.00% |
| LISA WELCHopenregistry-h-lisa-welch-56a347 | ORDINARY A | 0 | 0.00% |
| SEAN WELCHopenregistry-h-sean-welch-506a75 | ORDINARY B | 0 | 0.00% |
| SEAN WELCHopenregistry-h-sean-welch-506a75 | ORDINARY A | 0 | 0.00% |
CURTIS INVESTOR LIMITED
openregistry-gb-08983422·confirmation statement 2022-01-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON CURTISopenregistry-h-anton-curtis-6b4986 | ORDINARY | 200 | |
| BENJAMIN CURTISopenregistry-h-benjamin-curtis-197183 | ORDINARY | 200 | |
| BETTINA CURTISopenregistry-h-bettina-curtis-8e4fbe | ORDINARY | 200 | |
| JOSEPH CURTISopenregistry-h-joseph-curtis-6070eb | ORDINARY | 200 | |
| TALYA CURTISopenregistry-h-talya-curtis-976d96 | ORDINARY | 200 | |
| ANTON CURTISopenregistry-h-anton-curtis-6b4986 | VOTING | 75 | |
| BETTINA CURTISopenregistry-h-bettina-curtis-8e4fbe | VOTING | 75 | |
ASSURED LIFE (UK) LTD.
openregistry-gb-09005808·confirmation statement 2025-11-06·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG DURATION FINANCING SUB LLCopenregistry-h-long-duration-financing-sub-llc-11dd81 | B PREFERRED | 4,091,876 | 68.50% |
| BLUE OWL GP STAKES V (B) LPopenregistry-h-blue-owl-gp-stakes-v-b-lp-ac25bf | B PREFERRED | 1,552,091 | 25.98% |
| AXONIC FUNDING (CAYMAN) LPopenregistry-h-axonic-funding-cayman-lp-241bac | B PREFERRED | 282,198 | 4.72% |
| CHRISTOPHER MCGLASHANopenregistry-h-christopher-mcglashan-4f765a | A ORDINARY | 83,334 | 100.00% |
| AXONIC CAPITAL LLCopenregistry-h-axonic-capital-llc-b3ff8c | B PREFERRED | 47,671 | 0.80% |
EXEAT LEISURE LIMITED
openregistry-gb-09088460·confirmation statement 2021-04-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWK INVESTMENTS HOLDINGS LIMITEDopenregistry-h-hawk-investments-holdings-limited-caedfc | ORDINARY-A | 53 | |
| STEPHEN THOMASopenregistry-gb-08291539 | ORDINARY-A | 51 | |
| STEPHEN THOMASopenregistry-gb-08291539 | ORDINARY-B | 49 | |
| CHARLES MORTONopenregistry-h-charles-morton-1fda39 | ORDINARY-B | 30 | |
| HAWK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-17299070 | ORDINARY-B | 21 | |
| VYNETTE THOMASopenregistry-h-vynette-thomas-e1eff5 | ORDINARY-B | 0 | |
| VYNETTE THOMASopenregistry-h-vynette-thomas-e1eff5 | ORDINARY-A | 0 | |
GATEHEATH ASSOCIATES LIMITED
openregistry-gb-09257039·confirmation statement 2025-10-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RODHAM ALDERopenregistry-h-anthony-rodham-alder-56f0dd | ORDINARY A | 1,132,717 | 33.33% |
| DAVID GOODERHAMopenregistry-h-david-gooderham-0ef1dd | ORDINARY A | 1,132,717 | 33.33% |
| JAMES BERNARD GRIMESopenregistry-h-james-bernard-grimes-ffac3f | ORDINARY A | 1,132,717 | 33.33% |
| DAVID GOODERHAMopenregistry-h-david-gooderham-0ef1dd | ORDINARY B | 33,950 | 33.33% |
| LISA BRIT ALDERopenregistry-h-lisa-brit-alder-66a708 | ORDINARY B | 33,950 | 33.33% |
| NAOMI RACHAEL GRIMESopenregistry-h-naomi-rachael-grimes-81fe5b | ORDINARY B | 33,950 | 33.33% |
SHEDS FOR LOGISTICS LIMITED
openregistry-gb-09288412·confirmation statement 2023-10-30·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOO ASopenregistry-h-foo-as-317a7a | ORDINARY B | 229,545 | |
| IMD LIMITEDopenregistry-h-imd-limited-2bd15b | ORDINARY A | 229,545 | |
| TIMOTHY SIMON HOWARTHopenregistry-h-timothy-simon-howarth-4aa535 | ORDINARY A | 229,545 | |
| TIMOTHY SIMON HOWARTHopenregistry-h-timothy-simon-howarth-4aa535 | ORDINARY B | 229,545 | |
| STEWART FIRTHopenregistry-h-stewart-firth-231970 | ORDINARY B | 51,010 | |
| STEWART FIRTHopenregistry-h-stewart-firth-231970 | ORDINARY A | 51,010 | |
| HAMILTON INCOME LIMITEDopenregistry-h-hamilton-income-limited-052bf6 | ORDINARY A | 0 | |
| HAMILTON INCOME LIMITEDopenregistry-h-hamilton-income-limited-052bf6 | ORDINARY B | 0 | |
| IMD LIMITEDopenregistry-h-imd-limited-2bd15b | ORDINARY B | 0 | |
GHARAGAIN RIVER HYDRO LIMITED
openregistry-gb-09295400·confirmation statement 2025-12-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES PEAKERopenregistry-h-william-james-peaker-4ebe9b | B ORDINARY | 201,000 | |
| ALBION CROWN VCT PLCopenregistry-gb-03495287 | C ORDINARY | 106,575 | |
| ALBION TECHNOLOGY & GENERAL VCT PLCopenregistry-gb-04114310 | C ORDINARY | 94,425 | |
| ALBION VENTURE CAPITAL TRUST PLCopenregistry-gb-03142609 | C ORDINARY | 0 | |
| KING'S ARMS YARD VCT PLCopenregistry-gb-03139019 | C ORDINARY | 0 | |
GOODBURY HOLDINGS LIMITED
openregistry-gb-09332990·confirmation statement 2026-05-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH V TIMMSopenregistry-h-elizabeth-v-timms-0bb334 | ORDINARY A | 40 | 25.00% |
| LIAM IVAN DAVID TIMMSopenregistry-h-liam-ivan-david-timms-0d24d1 | ORDINARY A | 40 | 25.00% |
| SEAN CHARLES JOSEPH TIMMSopenregistry-h-sean-charles-joseph-timms-0a52aa | ORDINARY A | 40 | 25.00% |
| TREVOR C A I TIMMSopenregistry-h-trevor-c-a-i-timms-1469d7 | ORDINARY A | 40 | 25.00% |
| ELIZABETH V TIMMSopenregistry-h-elizabeth-v-timms-0bb334 | ORDINARY | 20 | 20.00% |
| LIAM IVAN DAVID TIMMSopenregistry-h-liam-ivan-david-timms-0d24d1 | ORDINARY | 20 | 20.00% |
| MICHAEL JAMES JOSEPH TIMMSopenregistry-h-michael-james-joseph-timms-ea53f5 | ORDINARY | 20 | 20.00% |
| SEAN CHARLES JOSEPH TIMMSopenregistry-h-sean-charles-joseph-timms-0a52aa | ORDINARY | 20 | 20.00% |
| TREVOR C A I TIMMSopenregistry-h-trevor-c-a-i-timms-1469d7 | ORDINARY | 20 | 20.00% |
COOK HOVE LTD
openregistry-gb-09341480·confirmation statement 2025-07-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COOKopenregistry-h-david-john-cook-53b715 | A ORDINARY | 150 | 50.00% |
| MARY JANE COOKopenregistry-h-mary-jane-cook-3edb0f | A ORDINARY | 150 | 50.00% |
| ANTONY DAVID COOKopenregistry-h-antony-david-cook-75b58a | B ORDINARY | 100 | 33.33% |
| LUCY HANSONopenregistry-h-lucy-hanson-53bf90 | B ORDINARY | 100 | 33.33% |
| VICTORIA NEWLYNopenregistry-h-victoria-newlyn-b3e5f6 | B ORDINARY | 100 | 33.33% |
EMS INSPECTION SOLUTIONS LIMITED
openregistry-gb-09356051·confirmation statement 2024-12-10·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NIGEL KINGopenregistry-h-simon-nigel-king-716b3b | K SHARES | 500 | 50.00% |
| JACQUELINE MARY KINGopenregistry-h-jacqueline-mary-king-b068a7 | K SHARES | 250 | 25.00% |
| NIGEL KINGopenregistry-h-nigel-king-220ba6 | K SHARES | 250 | 25.00% |
| GRAHAM JOHN ROBERTSopenregistry-h-graham-john-roberts-2d3c11 | R SHARES | 0 | |
| PATRICIA ROBERTSopenregistry-gb-16209693 | R SHARES | 0 | |
WOODWARD & CO (HOLDINGS) LIMITED
openregistry-gb-09440923·confirmation statement 2026-02-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODWARD & CO (GROUP) LIMITEDopenregistry-gb-16205828 | A ORDINARY | 3,181,830 | |
| WOODWARD & CO (GROUP) LIMITEDopenregistry-gb-16205828 | B ORDINARY | 167,465 | |
| ANDREW JAMES DUNNINGopenregistry-h-andrew-james-dunning-1b8ac0 | A ORDINARY | 0 | |
| ANDREW MCLAREN HENRYopenregistry-h-andrew-mclaren-henry-96e37e | B ORDINARY | 0 | |
| LEIGH JOHN SAMPSONopenregistry-h-leigh-john-sampson-e02b55 | A ORDINARY | 0 | |
| NICHOLAS EDWARD GREENLANDopenregistry-h-nicholas-edward-greenland-b11804 | A ORDINARY | 0 | |
REDGATE GROUP LIMITED
openregistry-gb-09452828·confirmation statement 2025-02-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MURPHYopenregistry-h-john-james-murphy-1e1d1a | ORDINARY A | 666 | 50.00% |
| THOMAS ANTONY MANLEYopenregistry-h-thomas-antony-manley-255843 | ORDINARY A | 666 | 50.00% |
| ANDREW DAVID MANLEYopenregistry-h-andrew-david-manley-bf2e13 | ORDINARY B | 222 | 33.33% |
| JAMES ANTONY MANLEYopenregistry-h-james-antony-manley-e816d1 | ORDINARY B | 222 | 33.33% |
| THOMAS JOSEPH MANLEYopenregistry-h-thomas-joseph-manley-28bb8f | ORDINARY B | 222 | 33.33% |
KEEDAY LEISURE LIMITED
openregistry-gb-09519099·confirmation statement 2024-06-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BAKERopenregistry-h-charles-baker-b33b0f | A ORDINARY | 1,562,500 | |
| NIGEL HAMILTON BAKERopenregistry-h-nigel-hamilton-baker-648cd1 | A ORDINARY | 1,562,500 | |
| GUY HAMILTON BAKERopenregistry-h-guy-hamilton-baker-d0dfc6 | C ORDINARY | 272,500 | |
| JOS HAMILTON BAKERopenregistry-h-jos-hamilton-baker-dd1bbd | C ORDINARY | 272,500 | |
| NORMAN KEITH BAKERopenregistry-h-norman-keith-baker-0ee423 | A ORDINARY | 0 | |
ESB CONNECT GROUP LIMITED
openregistry-gb-09719239·confirmation statement 2025-08-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNA ELIZABETH JOAN CHAPLINopenregistry-h-suzanna-elizabeth-joan-chaplin-408df4 | A ORDINARY | 8,422 | 63.87% |
| CAM HOSS LIMITEDopenregistry-gb-13266968 | A ORDINARY | 4,764 | 36.13% |
| MAX ASHTONopenregistry-h-max-ashton-a12401 | B ORDINARY | 2,795 | 89.73% |
| FRANCINE CORYopenregistry-h-francine-cory-96ac6d | B ORDINARY | 320 | 10.27% |
| PETER FRANCIS CHAPLINopenregistry-h-peter-francis-chaplin-dfdf45 | A ORDINARY | 0 | 0.00% |
CLEARAWAY HOLDINGS LIMITED
openregistry-gb-09737362·confirmation statement 2022-06-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEHAIR GROUP LTDopenregistry-gb-13691797 | ORDINARY | 40,080 | 100.00% |
| WHITEHAIR GROUP LTDopenregistry-gb-13691797 | ORDINARY B | 10,020 | 100.00% |
| IAN JOHN WHITEHAIRopenregistry-h-ian-john-whitehair-607ee6 | ORDINARY | 0 | 0.00% |
| JULIE WHITEHAIRopenregistry-h-julie-whitehair-2dc338 | ORDINARY B | 0 | 0.00% |
| PAUL IAN WHITEHAIRopenregistry-h-paul-ian-whitehair-36cb8a | ORDINARY | 0 | 0.00% |
| TRACY WHITEHAIRopenregistry-h-tracy-whitehair-2ed30c | ORDINARY B | 0 | 0.00% |
CASTLEFIELD HOLDINGS LIMITED
openregistry-gb-09738008·confirmation statement 2025-08-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POWELLopenregistry-gb-14346852 | A ORDINARY | 750 | 75.00% |
| REBECCA JANE ROSCOEopenregistry-h-rebecca-jane-roscoe-000d77 | A ORDINARY | 750 | 75.00% |
| SARAH MCDERMOTTopenregistry-gb-13961804 | A ORDINARY | 750 | 75.00% |
| DAVID POWELLopenregistry-gb-14346852 | B ORDINARY | 570 | 100.00% |
| SARAH CAROLINE RAMSBOTTOMopenregistry-h-sarah-caroline-ramsbottom-4f7a04 | B ORDINARY | 570 | 100.00% |
| SARAH MCDERMOTTopenregistry-gb-13961804 | B ORDINARY | 570 | 100.00% |
| JEAN KATHLEEN RAMSBOTTOMopenregistry-h-jean-kathleen-ramsbottom-24a0d8 | A ORDINARY | 250 | 25.00% |