UK companies/SIC 64209/Shareholders/Page 266
Shareholders of UK companies in SIC 64209Page 266 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 191 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 2025-02-04 and 2026-06-16. 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
AEQUITAS HOLDINGS LIMITED
openregistry-gb-15466443·confirmation statement 2025-02-04·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AEQUITAS BIDCO LIMITEDopenregistry-gb-15431098 | ORDINARY | 4,500,002 | |
| MR ALEXANDER JAMES HALLopenregistry-h-mr-alexander-james-hall-b5a533 | ORDINARY | 0 | |
| MR ALEXANDER JAMES HALL AND MRS JULIE HALLopenregistry-h-mr-alexander-james-hall-and-mrs-julie-ha-72e51c | ORDINARY A | 0 | |
| MR ALEXANDER JAMES HALL AND MRS JULIE HALLopenregistry-h-mr-alexander-james-hall-and-mrs-julie-ha-72e51c | ORDINARY | 0 | |
| MR MARCOS JOHN REIDopenregistry-h-mr-marcos-john-reid-5fcb2f | ORDINARY | 0 | |
| MR MARCOS JOHN REID AND MRS JULIE REIDopenregistry-h-mr-marcos-john-reid-and-mrs-julie-reid-bc0dc2 | ORDINARY | 0 | |
| MR MARCOS JOHN REID AND MRS JULIE REIDopenregistry-h-mr-marcos-john-reid-and-mrs-julie-reid-bc0dc2 | ORDINARY A | 0 | |
LF HOLDCO 2 LTD
openregistry-gb-15474345·confirmation statement 2026-06-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT FIBRE HOLDCO LIMITEDopenregistry-gb-12900786 | ORDINARY | 249,981,352 | |
| AMMAR JAWAIDopenregistry-h-ammar-jawaid-a2aff5 | A ORDINARY | 15,000 | |
| PAUL THORNTONopenregistry-h-paul-thornton-6efc70 | A ORDINARY | 15,000 | |
| DEBORAH SILVESTERopenregistry-h-deborah-silvester-7d4fe0 | A ORDINARY | 10,000 | |
| TIMOTHY PASSINGHAMopenregistry-h-timothy-passingham-56f51c | A ORDINARY | 10,000 | |
GMT BIOGAS HOLDINGS LIMITED
openregistry-gb-15491664·confirmation statement 2025-02-14·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION BIOMETHANE INVESTMENTS LTDopenregistry-gb-15521980 | A ORDINARY | 6,250 | 100.00% |
| BLACKCAT MANAGEMENT LIMITEDopenregistry-gb-13606523 | B ORDINARY | 2,500 | 40.00% |
| CORVUS FINANCIAL LIMITEDopenregistry-gb-12155329 | B ORDINARY | 2,500 | 40.00% |
| AG ADVISORY ASSOCIATES LTDopenregistry-gb-10673989 | B ORDINARY | 625 | 10.00% |
| J C T BIOGAS LIMITEDopenregistry-gb-11418643 | B ORDINARY | 625 | 10.00% |
WELVENT HOLDINGS 2024 LIMITED
openregistry-gb-15497563·confirmation statement 2025-02-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL SHARPopenregistry-h-john-michael-sharp-099040 | REDEEMABLE PREFERENCE SHARES | 1,020,000 | |
| JOHN PAUL GARDINERopenregistry-h-john-paul-gardiner-6dfeb2 | REDEEMABLE PREFERENCE SHARES | 1,020,000 | |
| BENJAMIN MICHAEL POWIS-DODSONopenregistry-h-benjamin-michael-powis-dodson-26b4c9 | ORDINARY | 33 | |
| JOHN NICHOLAS SHARPopenregistry-h-john-nicholas-sharp-47a6a9 | ORDINARY | 33 | |
| WILLIAM JAMES GARDINERopenregistry-h-william-james-gardiner-f00a12 | ORDINARY | 33 | |
LEGATUM PROPERTY HOLDINGS LTD
openregistry-gb-15504805·confirmation statement 2025-06-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE NICOLE GOODWINopenregistry-h-ellie-nicole-goodwin-1bdcdf | B ORDINARY | 100 | |
| FREDDIE LEE GOODWINopenregistry-h-freddie-lee-goodwin-9e8748 | B ORDINARY | 100 | |
| LEE JON GOODWINopenregistry-h-lee-jon-goodwin-dedd08 | ORDINARY | 100 | |
| SOPHIE CLARE GOODWINopenregistry-h-sophie-clare-goodwin-e3cc4d | B ORDINARY | 100 | |
| SUSIE CLARE GOODWINopenregistry-h-susie-clare-goodwin-81c881 | B ORDINARY | 100 | |
WELLGATE GROUP LIMITED
openregistry-gb-15516113·confirmation statement 2026-02-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN CRASSWELLER HILLopenregistry-h-simon-john-crassweller-hill-1565c4 | ORDINARY | 80,000 | 74.91% |
| JACK EDWARD PETER ELDRIDGEopenregistry-h-jack-edward-peter-eldridge-c3e134 | ORDINARY | 26,800 | 25.09% |
| HENRY BEYNONopenregistry-h-henry-beynon-d443b7 | B ORDINARY | 200 | 50.00% |
| KEITH ALAN BUSHNELLopenregistry-h-keith-alan-bushnell-215396 | B ORDINARY | 200 | 50.00% |
| PATRICIA HILLopenregistry-h-patricia-hill-b9da04 | ORDINARY | 0 | 0.00% |
AITKEN ALEXANDER HOLDINGS LIMITED
openregistry-gb-15518620·confirmation statement 2025-02-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY THORNEopenregistry-h-lesley-thorne-1bdc2a | PREFERRED ORDINARY | 81,880 | |
| CHRIS WELLBELOVEopenregistry-h-chris-wellbelove-6e3556 | ORDINARY | 20 | |
| CLARE ALEXANDERopenregistry-h-clare-alexander-02509d | ORDINARY | 20 | |
| EMMA PATERSONopenregistry-h-emma-paterson-c2869b | ORDINARY | 20 | |
| LESLEY THORNEopenregistry-h-lesley-thorne-1bdc2a | ORDINARY | 20 | |
| LISA BAKERopenregistry-gb-07610594 | ORDINARY | 20 | |
WCR HOLDINGS LIMITED
openregistry-gb-15522183·confirmation statement 2025-02-25·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY NICHOLAS CAREWopenregistry-h-geoffrey-nicholas-carew-668da2 | ORDINARY | 5,100 | 51.00% |
| MAXINE CAREWopenregistry-h-maxine-carew-e4b843 | ORDINARY | 4,900 | 49.00% |
| SOPHIE MARY ROSE CAREWopenregistry-h-sophie-mary-rose-carew-34eac5 | B ORDINARY | 5 | 33.33% |
| TARKA CAREWopenregistry-h-tarka-carew-eae02b | B ORDINARY | 5 | 33.33% |
| THOMAS MOHUN CAREWopenregistry-h-thomas-mohun-carew-569489 | B ORDINARY | 5 | 33.33% |
ARENA MAESTRO LIMITED
openregistry-gb-15525766·confirmation statement 2025-02-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GILLopenregistry-h-angela-gill-b8df4e | A ORDINARY | 200 | |
| KATIE CRONEopenregistry-h-katie-crone-d40327 | A ORDINARY | 200 | |
| MARCUS CRONEopenregistry-h-marcus-crone-63b3ce | A ORDINARY | 200 | |
| ROBERT EDGEopenregistry-gb-01383872 | B ORDINARY | 200 | |
| SIMON GILLopenregistry-gb-09985938 | A ORDINARY | 200 | |
DLR EE HH LTD
openregistry-gb-15527191·confirmation statement 2025-02-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FPP INVESTMENTS BVopenregistry-h-fpp-investments-bv-fff22a | ORDINARY | 357,200 | 71.44% |
| JOHN ROBERT CHRISTOPHER CHADWICKopenregistry-h-john-robert-christopher-chadwick-7856aa | ORDINARY | 51,600 | 10.32% |
| CHRISTOPHER ROBERT TURNERopenregistry-h-christopher-robert-turner-acc16f | ORDINARY | 38,400 | 7.68% |
| CHRISTOPHER ROBERT TURNERopenregistry-h-christopher-robert-turner-acc16f | PREFERRED ORDINARY | 29,065 | 100.00% |
| JAGDISH PATELopenregistry-h-jagdish-patel-1f38ae | ORDINARY | 26,400 | 5.28% |
| RUSSELL PIMBLETTopenregistry-h-russell-pimblett-5962e4 | ORDINARY | 26,400 | 5.28% |
PROSERV INVESTMENTS LIMITED
openregistry-gb-15529571·confirmation statement 2025-02-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN INNISS INVESTMENT LIMITEDopenregistry-gb-08131356 | A ORDINARY | 56,000 | 56.00% |
| DAVIS MARC LARSSENopenregistry-h-davis-marc-larssen-6e1bdd | B ORDINARY | 18,700 | 50.00% |
| MARK WILLIAM FRASERopenregistry-h-mark-william-fraser-c1c3c2 | B ORDINARY | 18,700 | 50.00% |
| DAVIS MARC LARSSENopenregistry-h-davis-marc-larssen-6e1bdd | A ORDINARY | 15,000 | 15.00% |
| MARK WILLIAM FRASERopenregistry-h-mark-william-fraser-c1c3c2 | A ORDINARY | 15,000 | 15.00% |
| GLENN NOEL INNISSopenregistry-h-glenn-noel-inniss-bd3750 | A ORDINARY | 7,000 | 7.00% |
| PETER JOHN SOULSBYopenregistry-h-peter-john-soulsby-786fd2 | A ORDINARY | 7,000 | 7.00% |
ARMS ALLIANCE LIMITED
openregistry-gb-15529594·confirmation statement 2026-02-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV SEHGALopenregistry-h-rajiv-sehgal-791a70 | A ORDINARY | 46 | |
| SEEMA SEHGALopenregistry-h-seema-sehgal-da0039 | A ORDINARY | 46 | |
| RAJIV SEHGALopenregistry-h-rajiv-sehgal-791a70 | B ORDINARY | 4 | |
| SEEMA SEHGALopenregistry-h-seema-sehgal-da0039 | B ORDINARY | 4 | |
| AJAY SEHGALopenregistry-h-ajay-sehgal-863357 | B ORDINARY | 2 | |
| AMAN RAJ MONTY SEHGALopenregistry-h-aman-raj-monty-sehgal-8bc0db | B ORDINARY | 2 | |
| JASMINE SEHGALopenregistry-h-jasmine-sehgal-7fc085 | B ORDINARY | 2 | |
THE HOLDING ZONE LTD
openregistry-gb-15553804·confirmation statement 2025-03-10·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PAYNEopenregistry-h-ashley-payne-09dd76 | ORDINARY | 48 | |
| PAUL ALLINGTONopenregistry-h-paul-allington-468983 | ORDINARY | 48 | |
| ALLINGTON CHRISopenregistry-h-allington-chris-f92153 | ORDINARY | 12 | |
| MARY DUHIGopenregistry-h-mary-duhig-c3b292 | B ORDINARY | 6 | |
| THOMAS MORANopenregistry-h-thomas-moran-c3ddce | B ORDINARY | 6 | |
CULHAM HOLDINGS LIMITED
openregistry-gb-15556985·confirmation statement 2025-03-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUST ANNE BALLARD SETTLEMENT 2023openregistry-h-trust-anne-ballard-settlement-2023-df5e75 | A ORDINARY | 3,334 | |
| TRUST DAVID MORRELL SETTLEMENT 2023openregistry-h-trust-david-morrell-settlement-2023-8f78d9 | A ORDINARY | 3,334 | |
| TRUST PVE MORRELLS A&M SETTLEMENT NO3openregistry-h-trust-pve-morrells-a-m-settlement-no3-c4455d | A ORDINARY | 2,164 | |
| TRUST PVE MORRELLS A&M SETTLEMENT TRUST NO2openregistry-h-trust-pve-morrells-a-m-settlement-trust--c977e3 | A ORDINARY | 1,082 | |
| LAVINIA CLAIRE TAYLORopenregistry-h-lavinia-claire-taylor-a362ad | B ORDINARY | 86 | |
PACHAMAMA KNITWEAR HOLDINGS LIMITED
openregistry-gb-15571995·confirmation statement 2025-03-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| J&J PINNACLE HOLDINGS LIMITEDopenregistry-gb-15575829 | ORDINARY SHARES | 200 | 100.00% |
| J&J PINNACLE HOLDINGS LIMITEDopenregistry-gb-15575829 | A SHARES | 100 | 100.00% |
| CATHERINE JANET STIRLANDopenregistry-h-catherine-janet-stirland-e0b917 | A SHARES | 0 | 0.00% |
| CATHERINE JANET STIRLANDopenregistry-h-catherine-janet-stirland-e0b917 | ORDINARY SHARES | 0 | 0.00% |
| DAVID ALAN CHILDopenregistry-h-david-alan-child-845f4b | A SHARES | 0 | 0.00% |
| DAVID ALAN CHILDopenregistry-h-david-alan-child-845f4b | ORDINARY SHARES | 0 | 0.00% |
| HARRY CHILDopenregistry-h-harry-child-d22828 | ORDINARY SHARES | 0 | 0.00% |
| JOSEPH CHILDopenregistry-h-joseph-child-bcb40e | ORDINARY SHARES | 0 | 0.00% |
GREEN STAR GROUP HOLDINGS LTD
openregistry-gb-15602133·confirmation statement 2025-03-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EL MUSTAFA KARAMopenregistry-h-el-mustafa-karam-731e88 | ORDINARY SHARES | 20 | 25.00% |
| FOUAD HAOUASopenregistry-h-fouad-haouas-bc3942 | ORDINARY SHARES | 20 | 25.00% |
| HAMID EL MALOUIopenregistry-h-hamid-el-maloui-6042a6 | ORDINARY SHARES | 20 | 25.00% |
| PAUL CHUTERopenregistry-h-paul-chuter-3cddcf | A ORDINARY SHARES | 20 | 100.00% |
| YOUSSEF JEBHAopenregistry-h-youssef-jebha-ac1013 | ORDINARY SHARES | 20 | 25.00% |
SAROYA HOLDINGS LIMITED
openregistry-gb-15630730·confirmation statement 2025-03-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| R & S PORTFOLIO LIMITEDopenregistry-gb-10692429 | B ORDINARY | 26,000 | |
| REHAN SAROYAopenregistry-h-rehan-saroya-5ff4f2 | A ORDINARY | 19,240 | |
| SAMMIR SAROYAopenregistry-h-sammir-saroya-cd820d | A ORDINARY | 19,240 | |
| FARIA RAHIM AFRIDIopenregistry-h-faria-rahim-afridi-231b8b | A ORDINARY | 17,760 | |
| SAMRANA SAROYAopenregistry-h-samrana-saroya-5ec6f1 | A ORDINARY | 17,760 | |
GLOBAL FIRE HOLDINGS LIMITED
openregistry-gb-15696727·confirmation statement 2026-04-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK GRANTHAMopenregistry-h-ian-mark-grantham-ddfb99 | A ORDINARY | 25,843,500 | 57.43% |
| STUART DAVID BEELEYopenregistry-h-stuart-david-beeley-46f45b | A ORDINARY | 15,427,500 | 34.28% |
| IAN GRANTHAMopenregistry-gb-04927994 | B ORDINARY | 14,357,500 | 57.43% |
| STUART DAVID BEELEYopenregistry-h-stuart-david-beeley-46f45b | B ORDINARY | 8,570,833 | 34.28% |
| DAWN GRANTHAMopenregistry-h-dawn-grantham-0ad153 | A ORDINARY | 1,966,500 | 4.37% |
| DIANE MICHELLE BEELEYopenregistry-h-diane-michelle-beeley-011e26 | A ORDINARY | 1,762,500 | 3.92% |
| DAWN GRANTHAMopenregistry-h-dawn-grantham-0ad153 | B ORDINARY | 1,092,500 | 4.37% |
| DIANE MICHELLE BEELEYopenregistry-h-diane-michelle-beeley-011e26 | B ORDINARY | 979,167 | 3.92% |
HIGHGATE TECH INVESTMENT LTD
openregistry-gb-15697126·confirmation statement 2025-11-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHMINI RANJANopenregistry-h-bahmini-ranjan-49a5f8 | ORDINARY | 5,000 | |
| KAILAYAPILLAI RANJANopenregistry-h-kailayapillai-ranjan-2f371e | ORDINARY | 5,000 | |
| AAMAYA RANJANopenregistry-h-aamaya-ranjan-07b3ce | A ORDINARY | 1 | |
| AISHAN RAVI RANJANopenregistry-h-aishan-ravi-ranjan-f30cc3 | A ORDINARY | 1 | |
| MYAN RAVI RANJANopenregistry-h-myan-ravi-ranjan-8dd91d | A ORDINARY | 1 | |
NOBLE AGGREGATOR LIMITED
openregistry-gb-15705938·confirmation statement 2025-05-06·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE ARROWS LONG TERM (USD) INVESTMENT HOLDING S.A.R.Lopenregistry-h-five-arrows-long-term-usd-investment-hol-4efda9 | PREFERENCE | 12,982,531,855 | 39.84% |
| FIVE ARROWS PRINCIPAL INVESTMENTS IV INVESTMENT HOLDINGopenregistry-h-five-arrows-principal-investments-iv-inv-3552ef | PREFERENCE | 11,234,883,335 | 34.48% |
| S.A.R.L.openregistry-gb-15767065 | PREFERENCE | 11,234,883,335 | 34.48% |
| FIVE ARROWS ROYAL FAPI IV CO-INVEST SCSPopenregistry-h-five-arrows-royal-fapi-iv-co-invest-scsp-b6eb06 | PREFERENCE | 4,845,371,375 | 14.87% |
| FIVE ARROWS ROYAL FALT CO-INVEST SCSPopenregistry-h-five-arrows-royal-falt-co-invest-scsp-de0f18 | PREFERENCE | 3,521,769,424 | 10.81% |
| FIVE ARROWS LONG TERM (USD) INVESTMENT HOLDING S.A.R.Lopenregistry-h-five-arrows-long-term-usd-investment-hol-4efda9 | ORDINARY | 32,866,495 | 39.84% |
| FIVE ARROWS PRINCIPAL INVESTMENTS IV INVESTMENT HOLDINGopenregistry-h-five-arrows-principal-investments-iv-inv-3552ef | ORDINARY | 28,442,160 | 34.48% |
| S.A.R.L.openregistry-gb-15767065 | ORDINARY | 28,442,160 | 34.48% |
| FIVE ARROWS ROYAL FAPI IV CO-INVEST SCSPopenregistry-h-five-arrows-royal-fapi-iv-co-invest-scsp-b6eb06 | ORDINARY | 12,266,512 | 14.87% |
| FIVE ARROWS ROYAL FALT CO-INVEST SCSPopenregistry-h-five-arrows-royal-falt-co-invest-scsp-de0f18 | ORDINARY | 8,915,689 | 10.81% |
OWENS NEWCO A LIMITED
openregistry-gb-15713423·confirmation statement 2025-05-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COACH TRAVEL GROUP LIMITEDopenregistry-gb-15698781 | T ORDINARY | 740,000,000 | |
| BRYAN OWENSopenregistry-h-bryan-owens-48cd47 | ORDINARY | 0 | |
| CHRISTOPHER BRYAN OWENSopenregistry-h-christopher-bryan-owens-cf96af | ORDINARY | 0 | |
| CHRISTOPHER OWENSopenregistry-gb-10686726 | ORDINARY | 0 | |
| PATRICIA OWENSopenregistry-h-patricia-owens-a47153 | ORDINARY | 0 | |
BFS TOPCO LIMITED
openregistry-gb-15727399·confirmation statement 2025-11-20·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HARRY POGSONopenregistry-h-thomas-harry-pogson-4d0007 | ORDINARY GBP1 SHARES | 36,727 | 34.86% |
| AMY EVE FARRANCEopenregistry-h-amy-eve-farrance-9f9508 | A ORDINARY GBP1 SHARES | 33,273 | 100.00% |
| COLIN JOHN POGSONopenregistry-h-colin-john-pogson-d20632 | ORDINARY GBP1 SHARES | 31,200 | 29.61% |
| ZOE ANNE POGSONopenregistry-h-zoe-anne-pogson-f3846e | ORDINARY GBP1 SHARES | 30,507 | 28.95% |
| RICHARD HARVEY SLACKopenregistry-h-richard-harvey-slack-a63e59 | ORDINARY GBP1 SHARES | 6,933 | 6.58% |
| THOMAS HARRY POGSONopenregistry-h-thomas-harry-pogson-4d0007 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
PE FALCON HOLDING LIMITED
openregistry-gb-15757419·confirmation statement 2026-06-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| (CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7 | ORDINARY | 31,505,910 | |
| PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL VIopenregistry-h-platinum-equity-capital-partners-interna-119355 | ORDINARY | 31,505,910 | |
| (CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7 | ORDINARY | 23,886,199 | |
| PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL VI-Bopenregistry-h-platinum-equity-capital-partners-interna-cf0c18 | ORDINARY | 23,886,199 | |
| PLATINUM FALCON PRINCIPALS INTERNATIONAL (CAYMAN), L.P.openregistry-h-platinum-falcon-principals-international-3dacec | ORDINARY | 14,761,795 | |
| PLATINUM EQUITY CAPITAL PARTNERS-P VI (CAYMAN), L.P.openregistry-h-platinum-equity-capital-partners-p-vi-ca-f56ed9 | ORDINARY | 718,037 | |
| (CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7 | PREFERENCE | 1 | |
| PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL VIopenregistry-h-platinum-equity-capital-partners-interna-119355 | PREFERENCE | 1 | |
CLARION WEALTH GROUP LIMITED
openregistry-gb-15759232·confirmation statement 2025-06-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD WALKERopenregistry-h-ronald-walker-e2c9a9 | B PREFERENCE | 6,240 | |
| RONALD WALKERopenregistry-h-ronald-walker-e2c9a9 | A ORDINARY | 400 | |
| JOHN WINSTANLEYopenregistry-h-john-winstanley-db52fe | B PREFERENCE | 305 | |
| JOHN WINSTANLEYopenregistry-h-john-winstanley-db52fe | A ORDINARY | 270 | |
| ADAM WAREINGopenregistry-h-adam-wareing-9903be | B PREFERENCE | 191 | |
| MATTHEW SHERRATTopenregistry-h-matthew-sherratt-faedf9 | B PREFERENCE | 134 | |
| ADAM WAREINGopenregistry-h-adam-wareing-9903be | A ORDINARY | 130 | |
| ALISTAIR CARTWRIGHTopenregistry-h-alistair-cartwright-184d40 | A ORDINARY | 100 | |
| MATTHEW SHERRATTopenregistry-h-matthew-sherratt-faedf9 | A ORDINARY | 100 | |
| ALISTAIR CARTWRIGHTopenregistry-h-alistair-cartwright-184d40 | B PREFERENCE | 96 | |
HOLLY LODGE (HOLDINGS) LIMITED
openregistry-gb-15785176·confirmation statement 2025-06-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SARGEANTopenregistry-h-john-anthony-sargeant-32e9a5 | ORDINARY B | 20,020,000 | 52.00% |
| JOHN ANTHONY SARGEANTopenregistry-h-john-anthony-sargeant-32e9a5 | ORDINARY A | 6,500,000 | 52.00% |
| ELIZABETH J SARGEANTopenregistry-h-elizabeth-j-sargeant-c0ff75 | ORDINARY B | 4,620,000 | 12.00% |
| EMMA LOUISE SARGEANTopenregistry-h-emma-louise-sargeant-e290fc | ORDINARY B | 4,620,000 | 12.00% |
| JOHANNA SARGEANTopenregistry-h-johanna-sargeant-d077b8 | ORDINARY B | 4,620,000 | 12.00% |
| JONATHAN JAMES SARGEANTopenregistry-h-jonathan-james-sargeant-3f551f | ORDINARY B | 4,620,000 | 12.00% |
| ELIZABETH J SARGEANTopenregistry-h-elizabeth-j-sargeant-c0ff75 | ORDINARY A | 1,500,000 | 12.00% |
| EMMA LOUISE SARGEANTopenregistry-h-emma-louise-sargeant-e290fc | ORDINARY A | 1,500,000 | 12.00% |
| JOHANNA SARGEANTopenregistry-h-johanna-sargeant-d077b8 | ORDINARY A | 1,500,000 | 12.00% |
| JONATHAN JAMES SARGEANTopenregistry-h-jonathan-james-sargeant-3f551f | ORDINARY A | 1,500,000 | 12.00% |
OPERA GROUP HOLDINGS LIMITED
openregistry-gb-15804548·confirmation statement 2026-01-15·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL ANDREW WHITTINGHAMopenregistry-h-mr-daniel-andrew-whittingham-fbed70 | A ORDINARY | 1,665,840 | 55.00% |
| MR JAMES WILLIAM NEAL HOULDERopenregistry-h-mr-james-william-neal-houlder-012706 | A ORDINARY | 620,904 | 20.50% |
| MR SETH COOPERopenregistry-h-mr-seth-cooper-ff2b8b | A ORDINARY | 620,904 | 20.50% |
| MR DANIEL ANDREW WHITTINGHAMopenregistry-h-mr-daniel-andrew-whittingham-fbed70 | C ORDINARY | 341,763 | 68.89% |
| MR SETH COOPERopenregistry-h-mr-seth-cooper-ff2b8b | C ORDINARY | 108,742 | 21.92% |
| MR ANISH MANGALopenregistry-h-mr-anish-mangal-1b8b9e | A ORDINARY | 60,576 | 2.00% |
| MR JAMES LAWLESSopenregistry-h-mr-james-lawless-7890d3 | A ORDINARY | 60,576 | 2.00% |
| MR JAMES WILLIAM NEAL HOULDERopenregistry-h-mr-james-william-neal-houlder-012706 | C ORDINARY | 45,623 | 9.20% |
INTEB HOLDINGS LTD
openregistry-gb-15815608·confirmation statement 2025-07-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM KELLYopenregistry-h-tom-kelly-01c3ae | NON-VOTING REDEEMABLE ORDINARY | 305,858 | |
| LESLIE EDWARDSopenregistry-h-leslie-edwards-761437 | NON-VOTING REDEEMABLE ORDINARY | 207,929 | |
| NATASHA EDWARDSopenregistry-h-natasha-edwards-98a8c6 | NON-VOTING REDEEMABLE ORDINARY | 207,929 | |
| COLIN JONESopenregistry-gb-09571979 | ORDINARY | 30 | |
| LESLIE EDWARDSopenregistry-h-leslie-edwards-761437 | ORDINARY | 30 | |
| NATASHA EDWARDSopenregistry-h-natasha-edwards-98a8c6 | ORDINARY | 30 | |
| TOM KELLYopenregistry-h-tom-kelly-01c3ae | ORDINARY | 30 | |
| ANDREW SNOWBALLopenregistry-h-andrew-snowball-fe34f9 | ORDINARY | 15 | |
COOLEY 5 HOLDINGS LIMITED
openregistry-gb-15816772·confirmation statement 2025-07-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN COOLEYopenregistry-h-colin-cooley-e340ff | A ORDINARY | 498 | 50.05% |
| SHARON COOLEYopenregistry-h-sharon-cooley-1ed51e | A ORDINARY | 497 | 49.95% |
| COLIN COOLEYopenregistry-h-colin-cooley-e340ff | B ORDINARY | 1 | 20.00% |
| DANIEL COOLEYopenregistry-h-daniel-cooley-bf74bf | B ORDINARY | 1 | 20.00% |
| JACK COOLEYopenregistry-h-jack-cooley-a3b972 | B ORDINARY | 1 | 20.00% |
| JORDAN COOLEYopenregistry-h-jordan-cooley-228e52 | B ORDINARY | 1 | 20.00% |
| SHARON COOLEYopenregistry-h-sharon-cooley-1ed51e | B ORDINARY | 1 | 20.00% |
BURNCOOSE MINERALS LIMITED
openregistry-gb-15834887·confirmation statement 2025-07-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILLIAMSopenregistry-h-david-john-williams-7e5a15 | ORDINARY | 2,700 | 100.00% |
| ALFRED ARTHUR WILLIAMSopenregistry-h-alfred-arthur-williams-c0d12a | ORDINARY A | 225 | 25.00% |
| GEORGE HENRY WILLIAMSopenregistry-h-george-henry-williams-ef7638 | ORDINARY A | 225 | 25.00% |
| MADELEINE FEARNE WILLIAMSopenregistry-h-madeleine-fearne-williams-80991d | ORDINARY A | 225 | 25.00% |
| TOM RICHARD WILLIAMSopenregistry-h-tom-richard-williams-00c2fa | ORDINARY A | 225 | 25.00% |
LARSON HOLDINGS LIMITED
openregistry-gb-15844424·confirmation statement 2025-07-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN LARSONopenregistry-h-richard-john-larson-99ce53 | ORDINARY | 100 | 100.00% |
| FINLEY JAMES LARSONopenregistry-h-finley-james-larson-facb98 | B ORDINARY | 10 | 25.00% |
| FRASER CARL LARSONopenregistry-h-fraser-carl-larson-a96206 | B ORDINARY | 10 | 25.00% |
| HARVEY RICHARD LARSONopenregistry-h-harvey-richard-larson-6e5ddb | B ORDINARY | 10 | 25.00% |
| REECE JOHN LARSONopenregistry-h-reece-john-larson-6f3ff1 | B ORDINARY | 10 | 25.00% |