UK companies/SIC 64209/Shareholders/Page 265
Shareholders of UK companies in SIC 64209Page 265 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 195 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 2024-01-17 and 2026-05-29. 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
18
BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED
openregistry-gb-14867810·confirmation statement 2024-05-14·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAL CAPITAL (BLACK SHEEP) LIMITEDopenregistry-gb-14865887 | A ORDINARY | 8,500 | 100.00% |
| CHARLENE LYONSopenregistry-h-charlene-lyons-db4786 | B ORDINARY | 600 | 40.00% |
| CHRISTOPHER JAMES FRANCEopenregistry-h-christopher-james-france-c50ed4 | B ORDINARY | 300 | 20.00% |
| JONATHAN FRANCIS THEAKSTONopenregistry-h-jonathan-francis-theakston-9987c2 | B ORDINARY | 300 | 20.00% |
| ROBERT JOSEPH THEAKSTONopenregistry-h-robert-joseph-theakston-5a0835 | B ORDINARY | 300 | 20.00% |
HARRIER VENTURES LIMITED
openregistry-gb-14878785·confirmation statement 2026-05-05·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJOT KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTopenregistry-h-kamaljot-kunner-as-trustee-of-kunner-fam-783dc2 | J ORDINARY | 174,000 | 66.67% |
| SUKVIR SINGH KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTopenregistry-h-sukvir-singh-kunner-as-trustee-of-kunner-43d9d9 | J ORDINARY | 174,000 | 66.67% |
| JEAVAN KUNNERopenregistry-h-jeavan-kunner-6b0ed1 | J ORDINARY | 87,000 | 33.33% |
| KAMALJOT KUNNERopenregistry-h-kamaljot-kunner-40e560 | D ORDINARY | 14,500 | 50.00% |
| SUKVIR SINGH KUNNERopenregistry-h-sukvir-singh-kunner-71cec3 | D ORDINARY | 14,500 | 50.00% |
| JEAVAN KUNNERopenregistry-h-jeavan-kunner-6b0ed1 | D ORDINARY | 0 | 0.00% |
MILLS VENTURES LIMITED
openregistry-gb-14879179·confirmation statement 2026-05-05·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJOT KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTopenregistry-h-kamaljot-kunner-as-trustee-of-kunner-fam-783dc2 | ORDINARY | 6,000 | 66.67% |
| SUKVIR SINGH KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTopenregistry-h-sukvir-singh-kunner-as-trustee-of-kunner-43d9d9 | ORDINARY | 6,000 | 66.67% |
| NEELAM KUNNERopenregistry-h-neelam-kunner-bc985a | ORDINARY | 3,000 | 33.33% |
| KAMALJOT KUNNERopenregistry-h-kamaljot-kunner-40e560 | D ORDINARY | 500 | 50.00% |
| SUKVIR SINGH KUNNERopenregistry-h-sukvir-singh-kunner-71cec3 | D ORDINARY | 500 | 50.00% |
| NEELAM KUNNERopenregistry-h-neelam-kunner-bc985a | D ORDINARY | 0 | 0.00% |
TX HOLDINGS LIMITED
openregistry-gb-14910303·confirmation statement 2026-05-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ANDRE JOUBERTopenregistry-h-jan-andre-joubert-4069b0 | ORDINARY | 19,440 | 63.83% |
| TIMOTHY JAMES HANLEYopenregistry-h-timothy-james-hanley-52b1f4 | ORDINARY | 9,720 | 31.91% |
| JAN ANDRE JOUBERTopenregistry-h-jan-andre-joubert-4069b0 | DEFERRED SHARES | 2,106 | 65.00% |
| KHASHOGGI HOLDING COopenregistry-h-khashoggi-holding-co-398b4d | ORDINARY | 1,296 | 4.26% |
| TIMOTHY JAMES HANLEYopenregistry-h-timothy-james-hanley-52b1f4 | DEFERRED SHARES | 1,134 | 35.00% |
| HAYDAR ALIREZAopenregistry-h-haydar-alireza-a430d7 | ORDINARY | 0 | 0.00% |
| HAYDAR ALIREZAopenregistry-h-haydar-alireza-a430d7 | DEFERRED SHARES | 0 | 0.00% |
| HOLGER HEIMSopenregistry-h-holger-heims-424c2b | ORDINARY | 0 | 0.00% |
| HOLGER HEIMSopenregistry-h-holger-heims-424c2b | DEFERRED SHARES | 0 | 0.00% |
PURPLE MODUS LION LIMITED
openregistry-gb-14921514·confirmation statement 2024-09-19·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WYNNE PRITCHARDopenregistry-h-ian-wynne-pritchard-103dc3 | ORDINARY SHARES | 28 | |
| MICHELLE PRITCHARDopenregistry-h-michelle-pritchard-eee9c8 | ORDINARY SHARES | 18 | |
| LISA BALLARDopenregistry-h-lisa-ballard-b551ec | ORDINARY SHARES | 2 | |
| MARK BALLARDopenregistry-gb-04209366 | ORDINARY SHARES | 2 | |
| ALUN LEWISopenregistry-h-alun-lewis-a8e726 | B ORDINARY SHARES | 1 | |
AMBER JVCO LIMITED
openregistry-gb-14936359·confirmation statement 2025-06-13·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER TOPCO S.À R.L.openregistry-h-amber-topco-s-r-l-bc40ae | A ORDINARY | 476,900,988 | 50.00% |
| CUBE AMBER UK HOLDINGS LIMITEDopenregistry-gb-14926296 | A ORDINARY | 452,495,969 | 47.44% |
| CUBE AMBER USTE HOLDCO, LLCopenregistry-h-cube-amber-uste-holdco-llc-79394b | A ORDINARY | 24,405,019 | 2.56% |
| MICHAEL ANDREW JAMES SMITHopenregistry-h-michael-andrew-james-smith-a167d1 | B ORDINARY | 3,600,000 | 85.71% |
| GRAHAM THOMPSETTopenregistry-h-graham-thompsett-76c9c7 | B ORDINARY | 600,000 | 14.29% |
AVS FIM LIMITED
openregistry-gb-14951174·confirmation statement 2024-06-20·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARK SHERLING AS TRUSTEE OF THE AVS FIM TRUSTopenregistry-h-adrian-mark-sherling-as-trustee-of-the-a-e77287 | ORDINARY "B" | 99 | 100.00% |
| KATHERINE SHERLING AS TRUSTEE OF THE AVS FIM TRUSTopenregistry-h-katherine-sherling-as-trustee-of-the-avs-126115 | ORDINARY "B" | 99 | 100.00% |
| SALLY ANN SHERLING AS TRUSTEE OF THE AVS FIM TRUSTopenregistry-h-sally-ann-sherling-as-trustee-of-the-avs-978cf3 | ORDINARY "B" | 99 | 100.00% |
| ADRIAN MARK SHERLINGopenregistry-h-adrian-mark-sherling-cbcbed | ORDINARY "A" | 1 | 100.00% |
| SALLY ANN SHERLINGopenregistry-h-sally-ann-sherling-e0feb4 | ORDINARY "B" | 0 | 0.00% |
| SALLY ANN SHERLINGopenregistry-h-sally-ann-sherling-e0feb4 | ORDINARY "A" | 0 | 0.00% |
AMARELA LIMITED
openregistry-gb-14967427·confirmation statement 2024-06-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN CROSBIEopenregistry-h-mark-john-crosbie-e9804f | A ORDINARY | 850 | 85.00% |
| SARAH MARY CROSBIEopenregistry-h-sarah-mary-crosbie-a0d86b | A ORDINARY | 850 | 85.00% |
| MR SIMON EDWARD CROSBIEopenregistry-h-mr-simon-edward-crosbie-5b1709 | B ORDINARY | 500 | 50.00% |
| ELLA REBECCA CROSBIEopenregistry-h-ella-rebecca-crosbie-c2d568 | B ORDINARY | 250 | 25.00% |
| SOPHIE KATE CROSBIEopenregistry-h-sophie-kate-crosbie-fef6bb | B ORDINARY | 250 | 25.00% |
| ELLA REBECCA CROSBIEopenregistry-h-ella-rebecca-crosbie-c2d568 | A ORDINARY | 50 | 5.00% |
| MR SIMON EDWARD CROSBIEopenregistry-h-mr-simon-edward-crosbie-5b1709 | A ORDINARY | 50 | 5.00% |
| SOPHIE KATE CROSBIEopenregistry-h-sophie-kate-crosbie-fef6bb | A ORDINARY | 50 | 5.00% |
| MARK JOHN CROSBIEopenregistry-h-mark-john-crosbie-e9804f | A ORDINARY | 0 | 0.00% |
BB INVESTMENT PROPERTY HOLDINGS LTD
openregistry-gb-14979210·confirmation statement 2025-07-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD BRIDSON AS TRUSTEE OF THE BRIDSON FAMILY SETTLEMENT AMANDA TINA BRIDSON AS TRUSTEE OF THE BRIDSON FAMILY SETTLEMENTopenregistry-h-donald-bridson-as-trustee-of-the-bridson-3b4775 | ORDINARY | 484,338 | 100.00% |
| BRADLEY JOHN BRIDSONopenregistry-h-bradley-john-bridson-003448 | ORDINARY A | 83,103 | 33.33% |
| DANIEL MARTIN BRIDSONopenregistry-h-daniel-martin-bridson-0bc0bb | ORDINARY A | 83,103 | 33.33% |
| GLEN DAVID BRIDSONopenregistry-h-glen-david-bridson-606db8 | ORDINARY A | 83,103 | 33.33% |
| DONALD BRIDSON AS TRUSTEE OF THE BRIDSON FAMILY SETTLEMENT AMANDA TINA BRIDSON AS TRUSTEE OF THE BRIDSON FAMILY SETTLEMENTopenregistry-h-donald-bridson-as-trustee-of-the-bridson-3b4775 | ORDINARY A | 30 | 0.01% |
| AMANDA TINA BRIDSONopenregistry-h-amanda-tina-bridson-92ce77 | ORDINARY A | 0 | 0.00% |
J.M.D. HAULAGE GROUP LIMITED
openregistry-gb-14992830·confirmation statement 2024-07-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL DEVENEYopenregistry-h-john-michael-deveney-6b12f1 | A ORDINARY | 255 | 51.00% |
| ELIZABETH ANN DEVENEYopenregistry-h-elizabeth-ann-deveney-1c0426 | A ORDINARY | 120 | 24.00% |
| ALAN MAGUIREopenregistry-h-alan-maguire-0c487a | A ORDINARY | 100 | 20.00% |
| SHARON MARIE DEVENEY-DOUGLASopenregistry-h-sharon-marie-deveney-douglas-f74e12 | A ORDINARY | 25 | 5.00% |
| SHARON MARIE DEVENEY-DOUGLASopenregistry-h-sharon-marie-deveney-douglas-f74e12 | B ORDINARY | 5 | 50.00% |
| ELIZABETH ANN DEVENEYopenregistry-h-elizabeth-ann-deveney-1c0426 | B ORDINARY | 2 | 20.00% |
| ALAN MAGUIREopenregistry-h-alan-maguire-0c487a | B ORDINARY | 1 | 10.00% |
| COLLETTE MAGUIREopenregistry-h-collette-maguire-dfd5a8 | B ORDINARY | 1 | 10.00% |
| JOHN MICHAEL DEVENEYopenregistry-h-john-michael-deveney-6b12f1 | B ORDINARY | 1 | 10.00% |
OCEAN GEOPHYSICS GROUP LTD
openregistry-gb-15134454·confirmation statement 2024-09-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LYDIA WELLSopenregistry-h-alison-lydia-wells-fed8ae | ORDINARY | 3,125 | 25.00% |
| ERIC ANTHONY JOYCEopenregistry-h-eric-anthony-joyce-fe5dc0 | ORDINARY | 3,125 | 25.00% |
| JOHN ANDREW CORRAN MORROWopenregistry-h-john-andrew-corran-morrow-279c02 | ORDINARY | 3,125 | 25.00% |
| ROBERT EDWARD MALCOLM MORROWopenregistry-h-robert-edward-malcolm-morrow-4a3118 | ORDINARY | 3,125 | 25.00% |
| MARK JAMES ETHERIDGEopenregistry-h-mark-james-etheridge-c572cf | ORDINARY-C | 0 | |
CFN RED LIMITED
openregistry-gb-15141175·confirmation statement 2025-09-14·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYFLEET NETWORKS LIMITEDopenregistry-gb-SC221290 | A ORDINARY | 8,099 | |
| SLATER PETERopenregistry-h-slater-peter-d4a389 | B ORDINARY | 625 | |
| CITYFLEET NETWORKS LIMITEDopenregistry-gb-SC221290 | B ORDINARY | 425 | |
| KENNEDY DANIELopenregistry-gb-14127870 | B ORDINARY | 425 | |
| TIMMINS NATHANopenregistry-h-timmins-nathan-92f8fa | B ORDINARY | 425 | |
| CITYFLEET NETWORKS LIMITEDopenregistry-gb-SC221290 | A ORDINARY | 1 | |
| BARROW DAVIDopenregistry-h-barrow-david-aad64f | B ORDINARY | 0 | |
RASKELF GROUP HOLDINGS LIMITED
openregistry-gb-15156217·confirmation statement 2024-09-21·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COLLERANopenregistry-h-alan-colleran-5d4c12 | A ORDINARY | 370 | |
| ELIZABETH COLLERANopenregistry-h-elizabeth-colleran-c2c2e1 | A ORDINARY | 370 | |
| ALAN COLLERANopenregistry-h-alan-colleran-5d4c12 | B ORDINARY | 60 | |
| ELIZABETH COLLERANopenregistry-h-elizabeth-colleran-c2c2e1 | B ORDINARY | 60 | |
| THOMAS COLLERANopenregistry-h-thomas-colleran-77081a | B ORDINARY | 48 | |
| DECLAN COLLERANopenregistry-h-declan-colleran-18e5db | B ORDINARY | 46 | |
| WILLIAM COLLERANopenregistry-h-william-colleran-e4229e | B ORDINARY | 46 | |
STARLIGHT AGGREGATOR LIMITED
openregistry-gb-15161651·confirmation statement 2025-09-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT INTERNATIONAL, L.P.openregistry-h-elliott-international-l-p-209509 | ORDINARY | 71,706,843,200 | |
| ELLIOTT ASSOCIATES, L.P.openregistry-h-elliott-associates-l-p-de4c5d | ORDINARY | 33,744,396,800 | |
| ELLIOTT CIC 2 INTERMEDIATE B L.P.openregistry-h-elliott-cic-2-intermediate-b-l-p-3a20f6 | ORDINARY | 22,184,844,644 | |
| ELLIOTT CIC 2 INTERMEDIATE A L.P.openregistry-h-elliott-cic-2-intermediate-a-l-p-91af28 | ORDINARY | 7,123,915,356 | |
| ELLIOTT INTERNATIONAL, L.P.openregistry-h-elliott-international-l-p-209509 | PREFERENCE | 5,300 | |
| ELLIOTT ASSOCIATES, L.P.openregistry-h-elliott-associates-l-p-de4c5d | PREFERENCE | 2,496 | |
| ELLIOTT CIC 2 INTERMEDIATE B L.P.openregistry-h-elliott-cic-2-intermediate-b-l-p-3a20f6 | PREFERENCE | 1,669 | |
| ELLIOTT CIC 2 INTERMEDIATE A L.P.openregistry-h-elliott-cic-2-intermediate-a-l-p-91af28 | PREFERENCE | 535 | |
| MICHAEL CARMEN PERUGINIopenregistry-h-michael-carmen-perugini-446485 | PREFERENCE | 0 | |
GORST MOUNTAIN HOLDINGS LIMITED
openregistry-gb-15167192·confirmation statement 2024-09-25·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PERRYopenregistry-h-andrew-john-perry-7b02e9 | ORDINARY | 1,130 | |
| BRUCE GEORGE LOCKopenregistry-h-bruce-george-lock-09160b | C ORDINARY | 1,100 | |
| IVY LOCKopenregistry-h-ivy-lock-a91b15 | C ORDINARY | 10 | |
| MAGDALENA LOCKopenregistry-h-magdalena-lock-412548 | C ORDINARY | 10 | |
| MILO LOCKopenregistry-h-milo-lock-26417b | C ORDINARY | 10 | |
GIFFORD (BOWDON) LIMITED
openregistry-gb-15167880·confirmation statement 2024-01-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD TOPHAMopenregistry-h-charles-richard-topham-110b68 | A ORDINARY | 60 | |
| ABIGAIL SARA THOMPSONopenregistry-h-abigail-sara-thompson-082632 | B ORDINARY | 10 | |
| BRONA LACEYopenregistry-h-brona-lacey-c6333b | B ORDINARY | 10 | |
| MAXIMILIAN RICHARD TOPHAMopenregistry-h-maximilian-richard-topham-ad0563 | B ORDINARY | 10 | |
| WILLIAM ALEXANDER TURBEFIELDopenregistry-h-william-alexander-turbefield-3a9ffe | B ORDINARY | 10 | |
MONTANA WORLD LIMITED
openregistry-gb-15170700·confirmation statement 2025-06-10·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHMORE FINANCING CO XII LPopenregistry-h-highmore-financing-co-xii-lp-637068 | A ORDINARY | 54,200 | |
| QUESTOR GROUP B.V.openregistry-h-questor-group-b-v-5092d5 | A ORDINARY | 25,800 | |
| HIGHMORE FINANCING CO XII LPopenregistry-h-highmore-financing-co-xii-lp-637068 | B ORDINARY | 15,000 | |
| QUESTOR GROUP B.V.openregistry-h-questor-group-b-v-5092d5 | B ORDINARY | 5,000 | |
| JUSTIN DAVID MAHONEYopenregistry-h-justin-david-mahoney-a94071 | B ORDINARY | 0 | |
| OLIVER EDWARD NICHOLLSopenregistry-h-oliver-edward-nicholls-065b7c | B ORDINARY | 0 | |
| PINNACLE 23 LIMITEDopenregistry-h-pinnacle-23-limited-9bd92e | A ORDINARY | 0 | |
THE WILMOTT GROUP LIMITED
openregistry-gb-15266835·confirmation statement 2024-03-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE WILMOTTopenregistry-h-valerie-wilmott-2853df | ORDINARY | 84,234 | 33.36% |
| VALERIE WILMOTTopenregistry-h-valerie-wilmott-2853df | A SHARES | 84,234 | 33.36% |
| ANDREW WILMOTTopenregistry-h-andrew-wilmott-31b88f | A SHARES | 69,008 | 27.33% |
| ANDREW WILMOTTopenregistry-h-andrew-wilmott-31b88f | ORDINARY | 69,008 | 27.33% |
| CHRISTOPHER WILMOTTopenregistry-h-christopher-wilmott-b896b5 | ORDINARY | 69,008 | 27.33% |
| CHRISTOPHER WILMOTTopenregistry-h-christopher-wilmott-b896b5 | A SHARES | 69,008 | 27.33% |
| EMMA WILMOTTopenregistry-h-emma-wilmott-ffbb9f | ORDINARY | 15,125 | 5.99% |
| EMMA WILMOTTopenregistry-h-emma-wilmott-ffbb9f | A SHARES | 15,125 | 5.99% |
| JOANNE WILMOTTopenregistry-h-joanne-wilmott-1063db | ORDINARY | 15,125 | 5.99% |
| JOANNE WILMOTTopenregistry-h-joanne-wilmott-1063db | A SHARES | 15,125 | 5.99% |
PPG CAPITAL LTD
openregistry-gb-15293630·confirmation statement 2024-01-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PHILIP GRABHAMopenregistry-h-peter-philip-grabham-e0456d | ORDINARY | 56 | 56.00% |
| CLAIRE HELEN SIPPITTopenregistry-h-claire-helen-sippitt-0cf3df | ORDINARY | 11 | 11.00% |
| DAVID PETER GRABHAMopenregistry-h-david-peter-grabham-1c48c5 | ORDINARY | 11 | 11.00% |
| JAMES MICHAEL GRABHAMopenregistry-h-james-michael-grabham-3e8ccb | ORDINARY | 11 | 11.00% |
| SARAH LOUISE COXopenregistry-h-sarah-louise-cox-3afca7 | ORDINARY | 11 | 11.00% |
| PETER PHILIP GRABHAMopenregistry-h-peter-philip-grabham-e0456d | ORDINARY A | 1 | 100.00% |
COWLES GROUP HOLDINGS LIMITED
openregistry-gb-15308994·confirmation statement 2025-11-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDERSON STEWARTopenregistry-h-keith-anderson-stewart-8bfc55 | PREFERENCE | 1,726,769 | 44.02% |
| ANTHONY JAMES STEVENSopenregistry-h-anthony-james-stevens-e0caf8 | PREFERENCE | 1,616,492 | 41.21% |
| NICHOLAS JASON HITCHCOCKopenregistry-h-nicholas-jason-hitchcock-4a006a | PREFERENCE | 505,521 | 12.89% |
| STEPHEN TYLERopenregistry-gb-01840310 | PREFERENCE | 73,498 | 1.87% |
| KEITH ANDERSON STEWARTopenregistry-h-keith-anderson-stewart-8bfc55 | ORDINARY | 38,222 | 44.53% |
| ANTHONY JAMES STEVENSopenregistry-h-anthony-james-stevens-e0caf8 | ORDINARY | 35,780 | 41.68% |
| NICHOLAS JASON HITCHCOCKopenregistry-h-nicholas-jason-hitchcock-4a006a | ORDINARY | 8,584 | 10.00% |
| JOHN ARTHUR GRIFFITHSopenregistry-h-john-arthur-griffiths-6ce066 | ORDINARY | 1,625 | 1.89% |
| STEPHEN TYLERopenregistry-gb-01840310 | ORDINARY | 1,625 | 1.89% |
SYGNA HOLDINGS LIMITED
openregistry-gb-15314442·confirmation statement 2024-02-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART DODDopenregistry-h-christopher-stuart-dodd-b6b1e3 | A ORDINARY | 3,240 | |
| REMI JOSE PORTESopenregistry-h-remi-jose-portes-7481fb | A ORDINARY | 3,240 | |
| THOMAS MITCHELLopenregistry-h-thomas-mitchell-fe642c | B ORDINARY | 819 | |
| THOMAS MULLENopenregistry-h-thomas-mullen-119fb9 | B ORDINARY | 541 | |
| ADAM HOBBSopenregistry-h-adam-hobbs-5036fb | B ORDINARY | 321 | |
7PR HOLDINGS LIMITED
openregistry-gb-15320108·confirmation statement 2024-11-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIREFLY CAPITAL LIMITEDopenregistry-gb-08831542 | ORDINARY | 616 | 61.60% |
| SLM MANAGEMENT LIMITEDopenregistry-gb-04741413 | ORDINARY | 150 | 15.00% |
| WAVERLY EUROPE LIMITEDopenregistry-gb-14018624 | ORDINARY | 144 | 14.40% |
| RONALD LEVIopenregistry-h-ronald-levi-090cc9 | ORDINARY | 59 | 5.90% |
| BANCROFT CAPITAL LIMITEDopenregistry-gb-08308966 | ORDINARY | 31 | 3.10% |
| BANCROFT CAPITAL LIMITEDopenregistry-gb-08308966 | PREFERENCE | 1 | 100.00% |
DEVONSHIRE UW TOPCO LIMITED
openregistry-gb-15324829·confirmation statement 2024-12-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| B P MARSH & COMPANY LTDopenregistry-gb-02455191 | PREFERENCE | 300,000 | |
| CHARLES TURNHAMopenregistry-h-charles-turnham-3f618c | ORDINARY | 175,000 | |
| JAMES DODDopenregistry-h-james-dodd-b5bab7 | ORDINARY | 175,000 | |
| JAMES FLETCHERopenregistry-gb-02334410 | ORDINARY | 175,000 | |
| NATASHA ATTRAYopenregistry-h-natasha-attray-10b280 | ORDINARY | 175,000 | |
SWCH HOLDINGS LIMITED
openregistry-gb-15339049·confirmation statement 2024-12-08·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLUCE SHIRLEY JEFFERYopenregistry-h-maryluce-shirley-jeffery-b2b2e6 | REDEEMABLE PREFERENCE | 800,000 | 50.00% |
| MICHAEL JEFFERYopenregistry-gb-04262056 | REDEEMABLE PREFERENCE | 800,000 | 50.00% |
| ALISTAIR GORDON REGINALD JEFFERYopenregistry-h-alistair-gordon-reginald-jeffery-8b94d3 | ORDINARY | 80 | 26.67% |
| DANIEL MICHAEL JEFFERYopenregistry-h-daniel-michael-jeffery-147271 | ORDINARY | 80 | 26.67% |
| SOPHIA PREVETTopenregistry-h-sophia-prevett-841382 | ORDINARY | 80 | 26.67% |
| MARYLUCE SHIRLEY JEFFERYopenregistry-h-maryluce-shirley-jeffery-b2b2e6 | ORDINARY | 30 | 10.00% |
| MICHAEL JEFFERYopenregistry-gb-04262056 | ORDINARY | 30 | 10.00% |
PORTLAND FUEL HOLDINGS LIMITED
openregistry-gb-15354367·confirmation statement 2024-10-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SPENCERopenregistry-h-james-spencer-4ba3b2 | ORDINARY A | 25,550 | |
| NEIL DONALDopenregistry-h-neil-donald-289d1e | ORDINARY | 11,022 | |
| NICHOLAS SMITHopenregistry-gb-15648432 | ORDINARY | 9,018 | |
| JOE TUOHYopenregistry-h-joe-tuohy-e6501c | ORDINARY | 2,506 | |
| JULIETTE SPENCERopenregistry-h-juliette-spencer-837754 | ORDINARY A | 2,004 | |
| JAMES SPENCERopenregistry-h-james-spencer-4ba3b2 | ORDINARY | 0 | |
THE ORIGINAL TOPCO LIMITED
openregistry-gb-15357894·confirmation statement 2024-07-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARRIOTT ELLISopenregistry-h-richard-marriott-ellis-df1c82 | Z | 2,000 | |
| RICHARD MARRIOTT ELLISopenregistry-h-richard-marriott-ellis-df1c82 | ORDINARY | 344 | |
| HANNAH ROSE PAGEopenregistry-h-hannah-rose-page-9b6eb8 | ORDINARY | 100 | |
| JAMES ASHLEY ELLISopenregistry-h-james-ashley-ellis-dcf287 | ORDINARY | 100 | |
| THOMAS MARRIOTT ELLISopenregistry-h-thomas-marriott-ellis-02f8ca | ORDINARY | 100 | |
| WILLIAM AUGUSTINE ELLISopenregistry-h-william-augustine-ellis-f30229 | ORDINARY | 100 | |
| RICHARD MARRIOTT ELLISopenregistry-h-richard-marriott-ellis-df1c82 | ORDINARY | 36 | |
| THOMAS MARRIOTT ELLISopenregistry-h-thomas-marriott-ellis-02f8ca | ORDINARY | 36 | |
| WILLIAM AUGUSTINE ELLISopenregistry-h-william-augustine-ellis-f30229 | ORDINARY | 36 | |
DEMPSEY GROUP LIMITED
openregistry-gb-15359493·confirmation statement 2024-12-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| B.P.MARSH & COMPANY LIMITEDopenregistry-gb-02455191 | PREFERENCE | 3,000 | 100.00% |
| CHARLES HENRY MICHAEL D'ALTONopenregistry-h-charles-henry-michael-d-alton-f452e1 | ORDINARY | 2,375 | 33.93% |
| THOMAS WILLIAM FUFFORD-SMITHopenregistry-h-thomas-william-fufford-smith-3ff99a | ORDINARY | 2,375 | 33.93% |
| CARL GUSTAF JOHN KRISTIANSSONopenregistry-h-carl-gustaf-john-kristiansson-d252bd | ORDINARY | 1,250 | 17.86% |
| JONATHAN MALOME MOSSopenregistry-h-jonathan-malome-moss-d7d791 | ORDINARY | 1,000 | 14.29% |
LYNX (JB) HOLDINGS LTD
openregistry-gb-15387383·confirmation statement 2025-01-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JPINTO HOLDINGS LIMITEDopenregistry-gb-15666444 | A ORDINARY | 3,894,916 | |
| BP HOLDINGS (24) LIMITEDopenregistry-gb-15668691 | A ORDINARY | 1,669,500 | |
| CLIVE GASSONopenregistry-h-clive-gasson-346494 | ORDINARY | 0 | |
| JOHN PINTOopenregistry-h-john-pinto-78ac4f | ORDINARY | 0 | |
| WILLIAM PINTOopenregistry-h-william-pinto-b24b6a | ORDINARY | 0 | |
COVR HOLDINGS LTD
openregistry-gb-15402365·confirmation statement 2025-05-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MBL VENTURES LTDopenregistry-gb-15804197 | ORDINARY | 74,500 | 74.50% |
| PDS CORPORATE SERVICES LTDopenregistry-gb-10588621 | ORDINARY | 25,500 | 25.50% |
| B CAPITAL ASCENT FUND III, L.P.openregistry-h-b-capital-ascent-fund-iii-l-p-a0bcd4 | SERIES SEED PREFERRED | 22,078 | 43.83% |
| MTECH CAPITAL FUND II (EU) SCSPopenregistry-h-mtech-capital-fund-ii-eu-scsp-510c96 | SERIES SEED PREFERRED | 11,039 | 21.91% |
| MTECH CAPITAL FUND II LPopenregistry-h-mtech-capital-fund-ii-lp-4e8830 | SERIES SEED PREFERRED | 11,039 | 21.91% |
| MBL VENTURES LTDopenregistry-gb-15804197 | SERIES SEED PREFERRED | 6,216 | 12.34% |
NAYLOR DRAINAGE HOLDCO LIMITED
openregistry-gb-15458973·confirmation statement 2025-01-31·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE NAYLORopenregistry-h-edward-george-naylor-534c0e | A ORDINARY | 555,976 | |
| PROTECTION FUND PENSIONopenregistry-h-protection-fund-pension-bc6a7e | NON-VOTING | 348,970 | |
| ADAM HIGHAM - NAYLORopenregistry-h-adam-higham-naylor-a1dbb5 | A ORDINARY | 53,233 | |
| EMMA CARDopenregistry-h-emma-card-dd5172 | A ORDINARY | 53,233 | |
| VICTORIA HIGHAM - NAYLORopenregistry-h-victoria-higham-naylor-d45b67 | A ORDINARY | 53,233 | |