UK companies/SIC 64209/Shareholders/Page 261
Shareholders of UK companies in SIC 64209Page 261 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 177 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 2021-06-23 and 2026-04-29. 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
20
DARK ISLAND HOLDING LIMITED
openregistry-gb-12903267·confirmation statement 2025-09-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA KERRopenregistry-h-ailsa-kerr-e13c8a | B ORDINARY | 20 | 25.00% |
| DONALD KERRopenregistry-h-donald-kerr-5dd1ca | A ORDINARY | 20 | 100.00% |
| DOUGLAS KERRopenregistry-h-douglas-kerr-09a6bc | B ORDINARY | 20 | 25.00% |
| KATRINE TURNERopenregistry-h-katrine-turner-50e8df | B ORDINARY | 20 | 25.00% |
| LOUISE MCGEOCHopenregistry-h-louise-mcgeoch-06f269 | B ORDINARY | 20 | 25.00% |
NEXTWAVE GROUP LTD
openregistry-gb-12904902·confirmation statement 2024-09-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID CLARKopenregistry-h-anthony-david-clark-118023 | ORDINARY | 24,000 | 20.00% |
| CHARLES RUSTINopenregistry-h-charles-rustin-44e73b | ORDINARY | 24,000 | 20.00% |
| IAIN RICHARD JAMES IVEYopenregistry-h-iain-richard-james-ivey-b51910 | ORDINARY | 24,000 | 20.00% |
| INFINIUM HOLDING B.V.openregistry-h-infinium-holding-b-v-b20c33 | ORDINARY | 24,000 | 20.00% |
| PHILIP KENTopenregistry-h-philip-kent-0baa41 | ORDINARY | 24,000 | 20.00% |
| ANTHONY DAVID CLARKopenregistry-h-anthony-david-clark-118023 | A ORDINARY | 240 | 20.00% |
| CHARLES RUSTINopenregistry-h-charles-rustin-44e73b | A ORDINARY | 240 | 20.00% |
| IAIN RICHARD JAMES IVEYopenregistry-h-iain-richard-james-ivey-b51910 | A ORDINARY | 240 | 20.00% |
| INFINIUM HOLDING B.V.openregistry-h-infinium-holding-b-v-b20c33 | A ORDINARY | 240 | 20.00% |
| PHILIP KENTopenregistry-h-philip-kent-0baa41 | A ORDINARY | 240 | 20.00% |
JEWEL INVESTMENTS LIMITED
openregistry-gb-12938638·confirmation statement 2021-10-07·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAINBRIDGE INVESTMENTS LTDopenregistry-gb-12512434 | B ORDINARY | 32 | |
| JENNY BAINBRIDGEopenregistry-h-jenny-bainbridge-0b66d8 | B ORDINARY | 32 | |
| LAURA BAINBRIDGEopenregistry-h-laura-bainbridge-cc1efe | B ORDINARY | 32 | |
| MARTYN JOHN BAINBRIDGEopenregistry-h-martyn-john-bainbridge-b47c1b | A ORDINARY | 2 | |
| SHARON BAINBRIDGEopenregistry-h-sharon-bainbridge-2500fe | A ORDINARY | 2 | |
WBR GROUP LIMITED
openregistry-gb-12944003·confirmation statement 2024-10-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDopenregistry-gb-14899100 | ORDINARY | 12,000 | |
| WBR GROUP HOLDINGS LIMITEDopenregistry-gb-14899100 | A ORDINARY | 363 | |
| CHRISTOPHER DARLINGTONopenregistry-h-christopher-darlington-75b6f7 | A ORDINARY | 0 | |
| DKS CORPORATE CONSULTING LIMITEDopenregistry-gb-08318779 | ORDINARY | 0 | |
| FOSSINGER OBSIDIAN LIMITEDopenregistry-gb-10430906 | ORDINARY | 0 | |
| JLHC HOLDINGS LIMITEDopenregistry-gb-12843373 | ORDINARY | 0 | |
DYSWIN HOLDINGS LIMITED
openregistry-gb-12950311·confirmation statement 2023-10-13·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REDFEARN AND BEAUMONT LIMITEDopenregistry-gb-14476782 | B ORDINARY | 500 | 100.00% |
| REDFEARN AND BEAUMONT LIMITEDopenregistry-gb-14476782 | A ORDINARY | 215 | 100.00% |
| GEOFFREY WINDASopenregistry-h-geoffrey-windas-9dcb35 | A ORDINARY | 0 | 0.00% |
| HANNAH COFFEYopenregistry-h-hannah-coffey-bcd313 | B ORDINARY | 0 | 0.00% |
| JACQUELINE WINDASopenregistry-h-jacqueline-windas-c9b3ad | A ORDINARY | 0 | 0.00% |
| NIGEL DYSONopenregistry-h-nigel-dyson-443148 | B ORDINARY | 0 | 0.00% |
ZUT TWO LIMITED
openregistry-gb-13000010·confirmation statement 2023-11-04·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUT THREE LTDopenregistry-gb-15207368 | ORDINARY B | 182 | 100.00% |
| ZUT THREE LTDopenregistry-gb-15207368 | ORDINARY A | 182 | 100.00% |
| JENNIFER THOMPSONopenregistry-h-jennifer-thompson-394f35 | ORDINARY A | 0 | 0.00% |
| MARK GARY HANCOCKopenregistry-h-mark-gary-hancock-48f753 | ORDINARY B | 0 | 0.00% |
| MATTHEW JAMES THOMPSONopenregistry-h-matthew-james-thompson-a3fe19 | ORDINARY A | 0 | 0.00% |
| MICHELLE HANCOCKopenregistry-h-michelle-hancock-63d207 | ORDINARY B | 0 | 0.00% |
BUXTON WATER HOLDINGS LTD
openregistry-gb-13008242·confirmation statement 2024-04-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PENDLETONopenregistry-h-carl-pendleton-c47032 | ORDINARY | 150 | 37.50% |
| JAMES MAHERopenregistry-h-james-maher-9d84be | ORDINARY | 150 | 37.50% |
| MARK HOTHERSALLopenregistry-h-mark-hothersall-dd00c5 | ORDINARY | 50 | 12.50% |
| MATTHEW KILLINGLEYopenregistry-h-matthew-killingley-26989a | ORDINARY | 50 | 12.50% |
| RDCP INVESTMENTS 19 LIMITEDopenregistry-gb-14986484 | ORDINARY 1 GBP | 0 | |
MONTANA PROPERTY ASSETS HOLDINGS LIMITED
openregistry-gb-13014365·confirmation statement 2024-10-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ARTHUR BOYLINGopenregistry-h-stephen-arthur-boyling-14d7dc | ORDINARY A | 5,896,006 | 95.10% |
| ANDREW PACKER AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTopenregistry-h-andrew-packer-as-trustee-of-boyling-disc-870f84 | ORDINARY A | 272,994 | 4.40% |
| KAREN JEAN GENTRY AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTopenregistry-h-karen-jean-gentry-as-trustee-of-boyling--35ac49 | ORDINARY A | 272,994 | 4.40% |
| STEPHEN ARTHUR BOYLING AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTopenregistry-h-stephen-arthur-boyling-as-trustee-of-boy-84be7a | ORDINARY A | 272,994 | 4.40% |
| KAREN JEAN GENTRYopenregistry-h-karen-jean-gentry-d9ecbf | ORDINARY A | 31,000 | 0.50% |
| ANDREW PACKER AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTopenregistry-h-andrew-packer-as-trustee-of-boyling-disc-870f84 | ORDINARY B | 1,000 | 100.00% |
| KAREN JEAN GENTRY AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTopenregistry-h-karen-jean-gentry-as-trustee-of-boyling--35ac49 | ORDINARY B | 1,000 | 100.00% |
| STEPHEN ARTHUR BOYLING AS TRUSTEE OF BOYLING DISCRETIONARY TRUSTopenregistry-h-stephen-arthur-boyling-as-trustee-of-boy-84be7a | ORDINARY B | 1,000 | 100.00% |
BWS HOLDCO LIMITED
openregistry-gb-13027713·confirmation statement 2021-11-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED PLCopenregistry-gb-07639760 | ORDINARY | 208,800 | 100.00% |
| CATHERINE DURRISopenregistry-h-catherine-durris-2ed5f6 | A ORDINARY | 0 | |
| DEAN MICHAEL COCKETTopenregistry-h-dean-michael-cockett-574565 | A ORDINARY | 0 | |
| FRAZER JON DURRISopenregistry-h-frazer-jon-durris-998f89 | A ORDINARY | 0 | |
| HELEN SHOESMITHopenregistry-h-helen-shoesmith-f14915 | A ORDINARY | 0 | |
TJ MEDIA HOLDINGS LTD
openregistry-gb-13046922·confirmation statement 2021-11-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TWEENopenregistry-h-gary-tween-12514b | MANAGER | 30 | |
| SIMON THOMASopenregistry-gb-OC353298 | MANAGER | 30 | |
| MARK PIPERopenregistry-h-mark-piper-3e6c22 | INVESTOR | 15 | |
| RORY HARRISopenregistry-h-rory-harris-3ac26f | INVESTOR | 15 | |
| PETER BELLopenregistry-h-peter-bell-83f474 | INVESTOR | 10 | |
DAY OUT WITH THE KIDS HOLDINGS LIMITED
openregistry-gb-13070714·confirmation statement 2023-10-31·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWTK LIMITEDopenregistry-gb-14950002 | ORDINARY | 100,000 | |
| DOWTK LIMITEDopenregistry-gb-14950002 | A ORDINARY | 29,025 | |
| DANIEL MAHONopenregistry-h-daniel-mahon-a67c01 | A ORDINARY | 0 | |
| JAMES MORGANopenregistry-h-james-morgan-7bee65 | A ORDINARY | 0 | |
| PAUL ROBERT STOBBSopenregistry-h-paul-robert-stobbs-7e56e8 | ORDINARY | 0 | |
| ROBERT JAMESopenregistry-h-robert-james-ab5f6e | A ORDINARY | 0 | |
JCW CAPITAL HOLDINGS LTD
openregistry-gb-13091511·confirmation statement 2022-12-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LUCY HOLMESopenregistry-h-kathryn-lucy-holmes-e70c4c | ORDINARY GBP1 SHARES | 50 | 20.00% |
| KEIRA CLAYTONopenregistry-h-keira-clayton-255d6b | ORDINARY GBP1 SHARES | 50 | 20.00% |
| LEE MICHAEL CLAYTONopenregistry-h-lee-michael-clayton-a7910a | ORDINARY GBP1 SHARES | 50 | 20.00% |
| PAUL STUART NAISBITTopenregistry-h-paul-stuart-naisbitt-4b86cc | ORDINARY GBP1 SHARES | 50 | 20.00% |
| RICHARD MATTHEW HOLMESopenregistry-h-richard-matthew-holmes-9e9b9e | ORDINARY GBP1 SHARES | 50 | 20.00% |
| KATHRYN LUCY HOLMESopenregistry-h-kathryn-lucy-holmes-e70c4c | ORDINARY GBP1 A SHARES | 3 | 20.00% |
| KEIRA CLAYTONopenregistry-h-keira-clayton-255d6b | ORDINARY GBP1 A SHARES | 3 | 20.00% |
| LEE MICHAEL CLAYTONopenregistry-h-lee-michael-clayton-a7910a | ORDINARY GBP1 A SHARES | 3 | 20.00% |
| PAUL STUART NAISBITTopenregistry-h-paul-stuart-naisbitt-4b86cc | ORDINARY GBP1 A SHARES | 3 | 20.00% |
| RICHARD MATTHEW HOLMESopenregistry-h-richard-matthew-holmes-9e9b9e | ORDINARY GBP1 A SHARES | 3 | 20.00% |
SOS SYSTEMS HOLDINGS LTD
openregistry-gb-13127204·confirmation statement 2025-01-06·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN EVANSopenregistry-gb-06754198 | PREFERENCE | 1,781,755 | 100.00% |
| CHRISTOPHER SILLSopenregistry-h-christopher-sills-7e2fc5 | ORDINARY | 62,500 | 62.50% |
| ALUN EVANSopenregistry-gb-06754198 | ORDINARY | 25,000 | 25.00% |
| GRAEME SAVAGEopenregistry-h-graeme-savage-6598eb | ORDINARY | 5,000 | 5.00% |
| JAMES OVERTONopenregistry-h-james-overton-bc811a | ORDINARY | 5,000 | 5.00% |
| GARY TOMLINSONopenregistry-h-gary-tomlinson-9d2cfb | ORDINARY | 2,500 | 2.50% |
RAME CONSULTING HOLDINGS LIMITED
openregistry-gb-13179332·confirmation statement 2025-02-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAME CONSULTING HOLDINGS (2) LIMITEDopenregistry-gb-15526660 | ORDINARY | 612,774 | 100.00% |
| GRAHAM JOHN PRISKopenregistry-h-graham-john-prisk-43caf4 | ORDINARY | 0 | 0.00% |
| JOSEPH JOHN JAMESopenregistry-h-joseph-john-james-942bf7 | PREFERRED ORDINARY | 0 | |
| JOSEPH JOHN JAMESopenregistry-h-joseph-john-james-942bf7 | ORDINARY | 0 | 0.00% |
| SUSAN ELIZABETH PRISKopenregistry-h-susan-elizabeth-prisk-e70508 | ORDINARY | 0 | 0.00% |
| TERRY PAUL MURPHYopenregistry-h-terry-paul-murphy-a71ec7 | PREFERRED ORDINARY | 0 | |
| TERRY PAUL MURPHYopenregistry-h-terry-paul-murphy-a71ec7 | ORDINARY | 0 | 0.00% |
GRAVITY CONSULTING ENGINEERS HOLDINGS LIMITED
openregistry-gb-13188917·confirmation statement 2021-06-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WATKINopenregistry-h-anthony-watkin-079780 | B ORDINARY | 50,950 | |
| JONATHAN EVANSopenregistry-h-jonathan-evans-0acd11 | B ORDINARY | 14,040 | |
| MARK RYANopenregistry-gb-04262947 | A ORDINARY | 12,505 | |
| REBECCA JANE RYANopenregistry-h-rebecca-jane-ryan-fe75e3 | A ORDINARY | 12,505 | |
| NATHAN QUANTRILLopenregistry-h-nathan-quantrill-9b2932 | B ORDINARY | 10,000 | |
AMAX HOLDINGS LONDON LTD
openregistry-gb-13207796·confirmation statement 2022-02-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJAS MEHTAopenregistry-h-tejas-mehta-0a0280 | A ORDINARY | 120 | 60.00% |
| CORA MEHTAopenregistry-h-cora-mehta-48f654 | B ORDINARY | 51 | 25.50% |
| PRADEEP MEHTAopenregistry-h-pradeep-mehta-197e29 | B ORDINARY | 51 | 25.50% |
| CARL JARREDopenregistry-h-carl-jarred-fbe0f9 | B ORDINARY | 49 | 24.50% |
| SHANE FLYNNopenregistry-h-shane-flynn-9e61eb | B ORDINARY | 49 | 24.50% |
| CORA MEHTAopenregistry-h-cora-mehta-48f654 | A ORDINARY | 40 | 20.00% |
| PRADEEP MEHTAopenregistry-h-pradeep-mehta-197e29 | A ORDINARY | 40 | 20.00% |
BIO SCOPE 3 LTD
openregistry-gb-13216336·confirmation statement 2026-02-21·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JAMES RAZEYopenregistry-h-mr-nicholas-james-razey-67cd2c | A ORDINARY | 46,783 | |
| MR SIMON TAYLORopenregistry-h-mr-simon-taylor-7a2505 | A ORDINARY | 46,783 | |
| MR ANDREW CHARLES THOMAS GOMARSALLopenregistry-h-mr-andrew-charles-thomas-gomarsall-26f866 | B ORDINARY | 25,000 | |
| MR JACK ANTHONY GOMARSALLopenregistry-h-mr-jack-anthony-gomarsall-cff649 | B ORDINARY | 10,766 | |
| MR ROBERT KENNETH EDWARDSopenregistry-h-mr-robert-kenneth-edwards-ef78db | A ORDINARY | 1,348 | |
KWG DEVELOPMENTS LIMITED
openregistry-gb-13220706·confirmation statement 2025-02-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL SARA PRINCEopenregistry-h-annabel-sara-prince-733100 | A ORDINARY | 20 | 50.00% |
| DAVID ROY PRINCEopenregistry-h-david-roy-prince-0760a3 | A ORDINARY | 20 | 50.00% |
| GEORGE DAVID MICHAEL PRINCEopenregistry-h-george-david-michael-prince-bf17f8 | B ORDINARY | 20 | 33.33% |
| KATY ELIZABETH PRINCEopenregistry-h-katy-elizabeth-prince-02c304 | B ORDINARY | 20 | 33.33% |
| WILLIAM ROY PRINCEopenregistry-h-william-roy-prince-65dae7 | B ORDINARY | 20 | 33.33% |
LAMBE HOLDINGS LIMITED
openregistry-gb-13223487·confirmation statement 2026-02-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH LAMBEopenregistry-h-michael-joseph-lambe-7b9741 | ORDINARY | 9,000 | |
| MARIA GORETTI LAMBEopenregistry-h-maria-goretti-lambe-7c3719 | ORDINARY | 5,150 | |
| MICHAEL JOSEPH LAMBEopenregistry-h-michael-joseph-lambe-7b9741 | ORDINARY | 5,150 | |
| MICHAEL PASCAL LAMBEopenregistry-h-michael-pascal-lambe-2e8a79 | ORDINARY | 1,600 | |
| MICHAEL PASCAL LAMBEopenregistry-h-michael-pascal-lambe-2e8a79 | A ORDINARY | 1,232 | |
| JOHN PATRICK LAMBEopenregistry-h-john-patrick-lambe-6a8f2b | ORDINARY | 850 | |
| PHILOMENA LAMBEopenregistry-h-philomena-lambe-7d2c7b | ORDINARY | 400 | |
TITAN AIRWAYS EUROPE (UK) HOLDINGS LIMITED
openregistry-gb-13230521·confirmation statement 2026-02-25·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAP AIR HOLDINGS LIMITEDopenregistry-gb-11877109 | A ORDINARY | 224,474 | |
| ALEX HARRINGTONopenregistry-h-alex-harrington-0185db | B ORDINARY | 10,950 | |
| DAVE BUNKERopenregistry-h-dave-bunker-d4ae0a | B ORDINARY | 10,950 | |
| DOMINIC THOROLD BEY PERRIN AND ALISON JANE PERRIN AS TRUSTEES OF THE BEY-PERRIN LTD SSASopenregistry-h-dominic-thorold-bey-perrin-and-alison-ja-9c3ff7 | B ORDINARY | 10,950 | |
| GREG HOLLANDopenregistry-h-greg-holland-b130cc | B ORDINARY | 10,950 | |
A2URE HOLDINGS LIMITED
openregistry-gb-13230787·confirmation statement 2026-01-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINO JOHN VELLAopenregistry-h-martino-john-vella-2035a7 | ORDINARY A | 51 | 56.67% |
| MARIA VELLAopenregistry-h-maria-vella-853ecd | ORDINARY A | 19 | 21.11% |
| KAYLA ALBINA VELLAopenregistry-h-kayla-albina-vella-656aea | ORDINARY A | 10 | 11.11% |
| OMADA INVESTMENTS LIMITEDopenregistry-gb-13916201 | ORDINARY B | 10 | 100.00% |
| ROSY ANITA VELLAopenregistry-h-rosy-anita-vella-62031b | ORDINARY A | 10 | 11.11% |
MASINDI GROUP HOLDINGS LIMITED
openregistry-gb-13239540·confirmation statement 2022-03-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES JAGGARDopenregistry-h-david-charles-jaggard-be1287 | ORDINARY A £1 | 29 | 50.00% |
| JOANNE JAGGARDopenregistry-h-joanne-jaggard-cd30fc | ORDINARY A £1 | 29 | 50.00% |
| BEN ANDREW JAGGARDopenregistry-h-ben-andrew-jaggard-dbaf41 | ORDINARY B £1 | 14 | 33.33% |
| JACK CHARLES JAGGARDopenregistry-h-jack-charles-jaggard-44b37a | ORDINARY B £1 | 14 | 33.33% |
| SAM OLIVER JAGGARDopenregistry-h-sam-oliver-jaggard-0e7b3f | ORDINARY B £1 | 14 | 33.33% |
BROMPTON HOLDCO LTD
openregistry-gb-13259509·confirmation statement 2025-07-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAD TEA HOLDINGS LLPopenregistry-gb-OC435322 | B ORDINARY | 100,000 | |
| COOPERATION ECONOMIQUEopenregistry-h-cooperation-economique-a4d1b7 | ORDINARY | 5,073 | |
| DANISH SUSTAINABLE DEVELOPMENT GOALS INVESTMENT FUNDopenregistry-h-danish-sustainable-development-goals-inv-1ab463 | ORDINARY | 5,073 | |
| KSopenregistry-gb-11228948 | ORDINARY | 5,073 | |
| SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LAopenregistry-h-societe-de-promotion-et-de-participation-12f83a | ORDINARY | 5,073 | |
| SIAD TEA HOLDINGS LLPopenregistry-gb-OC435322 | ORDINARY | 314 | |
VITAL GROUP (INTERNATIONAL) LIMITED
openregistry-gb-13282253·confirmation statement 2023-03-21·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WRIGHTopenregistry-h-andrew-john-wright-43584d | A ORDINARY | 160 | 50.00% |
| NICHOLAS FRANCIS RAEopenregistry-h-nicholas-francis-rae-471102 | A ORDINARY | 160 | 50.00% |
| ALEXANDER ROBERT RAEopenregistry-h-alexander-robert-rae-a609c2 | B ORDINARY | 20 | 25.00% |
| JOSHUA JOHN WRIGHTopenregistry-h-joshua-john-wright-a0113f | B ORDINARY | 20 | 25.00% |
| NICHOLAS FRANCIS RAEopenregistry-h-nicholas-francis-rae-471102 | B ORDINARY | 20 | 25.00% |
| SAMUEL JAMES WRIGHTopenregistry-h-samuel-james-wright-c6db90 | B ORDINARY | 20 | 25.00% |
| ANDREW JOHN WRIGHTopenregistry-h-andrew-john-wright-43584d | B ORDINARY | 0 | 0.00% |
HALL & DAVIES HOLDINGS LTD
openregistry-gb-13306855·confirmation statement 2022-10-07·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HALLopenregistry-h-andrew-peter-hall-29c5ce | ORDINARY | 100 | 50.00% |
| MELANIE JANE HALLopenregistry-h-melanie-jane-hall-a88c36 | ORDINARY | 100 | 50.00% |
| ISSAC ARTHUR GEORGE HALLopenregistry-h-issac-arthur-george-hall-8b5148 | A ORDINARY | 1 | 33.33% |
| JACOB PETER DAVID HALLopenregistry-h-jacob-peter-david-hall-acdcec | A ORDINARY | 1 | 33.33% |
| MATILDA EMILY JANE HALLopenregistry-h-matilda-emily-jane-hall-25c224 | A ORDINARY | 1 | 33.33% |
WATERS INV. LIMITED
openregistry-gb-13349593·confirmation statement 2022-04-20·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEOFFREY WATERSopenregistry-h-david-geoffrey-waters-cc3f9a | ORDINARY | 750 | |
| MARY WATERSopenregistry-h-mary-waters-d20421 | ORDINARY | 200 | |
| BETHAN WATERSopenregistry-h-bethan-waters-a03979 | PREFERRED ORDINARY | 125 | |
| DAVID ANTHONY WATERSopenregistry-h-david-anthony-waters-7656e5 | PREFERRED ORDINARY | 125 | |
| ANNA WATERSopenregistry-h-anna-waters-1d17f0 | ORDINARY | 25 | |
NOTANO TOPCO LIMITED
openregistry-gb-13353435·confirmation statement 2022-04-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLASBAY CAPITAL III FUND LPopenregistry-h-douglasbay-capital-iii-fund-lp-0e18c9 | A ORDINARY | 27,417,006 | 54.45% |
| DOUGLASBAY CAPITAL III FUND (CO-INVESTMENT ACCOUNT NO.1)openregistry-h-douglasbay-capital-iii-fund-co-investmen-5b85c7 | A ORDINARY | 21,380,952 | 42.47% |
| LPopenregistry-gb-06595494 | A ORDINARY | 21,380,952 | 42.47% |
| NEWBURY EQUITY PARTNERS V L.P.openregistry-h-newbury-equity-partners-v-l-p-bef445 | B ORDINARY | 3,058,891 | 100.00% |
| DOUGLASBAY CAPITAL III ANNEX FUND LPopenregistry-h-douglasbay-capital-iii-annex-fund-lp-a9d421 | A ORDINARY | 1,551,389 | 3.08% |
SELLAR HOLDINGS LIMITED
openregistry-gb-13365058·confirmation statement 2026-04-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAXWELL SELLAR, PAUL MATTHEW ALAN SELLAR, CAROLINE SARAH JANE SELLAR, GERALD CHARLES DREW AND KEITH JAMES BRUCE-SMITHopenregistry-h-james-maxwell-sellar-paul-matthew-alan-s-48a929 | ORDINARY | 1,350 | |
| JAMES MAXWELL SELLARopenregistry-h-james-maxwell-sellar-df2de2 | ORDINARY | 450 | |
| SELLAR DESIGN AND DEVELOPMENT LTDopenregistry-gb-06380928 | ORDINARY-A | 80 | |
| CAROLINE SARAH JANE SELLARopenregistry-h-caroline-sarah-jane-sellar-b2e2fa | ORDINARY | 0 | |
| ELIZABETH SELLARopenregistry-h-elizabeth-sellar-191f78 | ORDINARY | 0 | |
KEEP TORQUAY PROP CO LTD
openregistry-gb-13366839·confirmation statement 2026-04-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JANE COTONopenregistry-h-maria-jane-coton-2cfb33 | ORDINARY | 164 | 100.00% |
| CHARLOTTE GRACE COTONopenregistry-h-charlotte-grace-coton-41ded5 | B ORDINARY | 12 | 33.33% |
| HANNAH JANE COTONopenregistry-h-hannah-jane-coton-d487fd | B ORDINARY | 12 | 33.33% |
| LLOYD JOHN COTONopenregistry-h-lloyd-john-coton-87425d | B ORDINARY | 12 | 33.33% |
| MARK NORMAN COTONopenregistry-h-mark-norman-coton-e80ae7 | ORDINARY | 0 | 0.00% |
RAILSCAPE TECHNOLOGIES HOLDINGS LIMITED
openregistry-gb-13377783·confirmation statement 2025-05-05·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE HAYESopenregistry-h-michael-george-hayes-c4743d | A ORDINARY | 49 | 100.00% |
| DANIEL FRANCIS JONATHAN REGLARopenregistry-h-daniel-francis-jonathan-reglar-ddf246 | B ORDINARY | 30 | 58.82% |
| JAMES BRENNANopenregistry-h-james-brennan-5a877e | B ORDINARY | 7 | 13.73% |
| STEPHANIE DEBORAH MAJORopenregistry-h-stephanie-deborah-major-2a707d | B ORDINARY | 7 | 13.73% |
| TIMOTHY RICHARD HARRISopenregistry-h-timothy-richard-harris-710d72 | B ORDINARY | 7 | 13.73% |