UK companies/SIC 64209/Shareholders/Page 267
Shareholders of UK companies in SIC 64209Page 267 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: 141 distinct shareholders holding 182 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 2024-10-08 and 2026-03-26. 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
23
FOXTROT HOLDCO LIMITED
openregistry-gb-15848331·confirmation statement 2025-07-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO PARTNERS VII-A, L.P.openregistry-h-francisco-partners-vii-a-l-p-e67b43 | PREFERENCE | 251,666,517 | 43.55% |
| FRANCISCO PARTNERS VII, L.P.openregistry-h-francisco-partners-vii-l-p-7655a7 | PREFERENCE | 217,107,383 | 37.57% |
| FOXTROT CO-INVEST, L.P.openregistry-h-foxtrot-co-invest-l-p-5ce990 | PREFERENCE | 77,807,209 | 13.46% |
| FRANCISCO PARTNERS VII-A, L.P.openregistry-h-francisco-partners-vii-a-l-p-e67b43 | ORDINARY | 41,909,309 | 43.55% |
| FRANCISCO PARTNERS VII, L.P.openregistry-h-francisco-partners-vii-l-p-7655a7 | ORDINARY | 36,154,275 | 37.57% |
| FRANCISCO PARTNERS VII-C, L.P.openregistry-h-francisco-partners-vii-c-l-p-ea2713 | PREFERENCE | 25,406,715 | 4.40% |
| FOXTROT CO-INVEST, L.P.openregistry-h-foxtrot-co-invest-l-p-5ce990 | ORDINARY | 12,957,013 | 13.46% |
| FRANCISCO PARTNERS VII-B, L.P.openregistry-h-francisco-partners-vii-b-l-p-1f3fe7 | PREFERENCE | 5,951,573 | 1.03% |
| FRANCISCO PARTNERS VII-C, L.P.openregistry-h-francisco-partners-vii-c-l-p-ea2713 | ORDINARY | 4,230,908 | 4.40% |
| FRANCISCO PARTNERS VII-B, L.P.openregistry-h-francisco-partners-vii-b-l-p-1f3fe7 | ORDINARY | 991,099 | 1.03% |
SPARKLE 2022 LIMITED
openregistry-gb-15863072·confirmation statement 2025-07-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY MONKSopenregistry-h-daisy-monks-c8c58f | ORDINARY-B | 198 | 33.33% |
| DOMINIC MONKSopenregistry-h-dominic-monks-ef5dc4 | ORDINARY-B | 198 | 33.33% |
| ELLA BERRISFORDopenregistry-h-ella-berrisford-35dc50 | ORDINARY-B | 198 | 33.33% |
| AMY MARIE SCOPESopenregistry-h-amy-marie-scopes-8de10e | ORDINARY-A | 3 | 50.00% |
| OLIVER RICHARD IVAN SCOPESopenregistry-h-oliver-richard-ivan-scopes-f8b094 | ORDINARY-A | 3 | 50.00% |
| AMY MARIE SCOPESopenregistry-h-amy-marie-scopes-8de10e | ORDINARY-B | 0 | 0.00% |
| OLIVER RICHARD IVAN SCOPESopenregistry-h-oliver-richard-ivan-scopes-f8b094 | ORDINARY-B | 0 | 0.00% |
P GALLAGHER LIMITED
openregistry-gb-15863569·confirmation statement 2024-10-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GALLAGHERopenregistry-h-patrick-gallagher-f1a277 | REDEEMABLE PREFERENCE | 143,971,029 | 100.00% |
| LYNDSEY CATHERINE GALLAGHERopenregistry-h-lyndsey-catherine-gallagher-85982b | ORDINARY | 45,794 | 20.00% |
| NICOLA MARY SULLIVANopenregistry-h-nicola-mary-sullivan-27e283 | ORDINARY | 45,794 | 20.00% |
| PATRICK GALLAGHERopenregistry-h-patrick-gallagher-f1a277 | ORDINARY | 45,794 | 20.00% |
| RICHARD PATRICK GALLAGHERopenregistry-h-richard-patrick-gallagher-843113 | ORDINARY | 45,794 | 20.00% |
| STEPHEN JOHN GALLAGHERopenregistry-h-stephen-john-gallagher-7e1f6e | ORDINARY | 45,794 | 20.00% |
XETEX LIMITED
openregistry-gb-15877558·confirmation statement 2024-10-08·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA KASHIFopenregistry-h-aisha-kashif-164181 | ORDINARY B | 20 | |
| FARAH AKHTARopenregistry-h-farah-akhtar-7504ac | ORDINARY B | 20 | |
| KASHIF AKHTARopenregistry-h-kashif-akhtar-63fa24 | ORDINARY A | 20 | |
| MOHAMMED IBRAHIM KASHIFopenregistry-h-mohammed-ibrahim-kashif-430b9e | ORDINARY B | 20 | |
| MOHAMMED IESA KASHIFopenregistry-h-mohammed-iesa-kashif-eacb42 | ORDINARY B | 20 | |
DUALFORCE CAPITAL LTD
openregistry-gb-15880709·confirmation statement 2025-02-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABESSOLO EVINA REGIS FOURRIER SOGBOSSIopenregistry-h-abessolo-evina-regis-fourrier-sogbossi-4d0c75 | CLASS A | 51 | |
| ABESSOLO EVINA REGIS FOURRIER SOGBOSSIopenregistry-h-abessolo-evina-regis-fourrier-sogbossi-4d0c75 | CLASS B | 2 | |
| BAUBET TOH JULES SIEGFRIEDopenregistry-h-baubet-toh-jules-siegfried-27422a | CLASS B | 1 | |
| FREJUS ATOHOUNopenregistry-h-frejus-atohoun-48f366 | CLASS B | 1 | |
| LANDRY TCHOKPONopenregistry-h-landry-tchokpon-20fcf7 | CLASS B | 1 | |
| MELVINE LAWSONopenregistry-h-melvine-lawson-8c2dc3 | CLASS B | 1 | |
RHOPOINT METROLOGY HOLDINGS LIMITED
openregistry-gb-15894068·confirmation statement 2025-08-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRESCAL PARTICIPATIONS UK LIMITEDopenregistry-gb-16080282 | A1 ORDINARY | 2,036,420 | 100.00% |
| TRESCAL PARTICIPATIONS UK LIMITEDopenregistry-gb-16080282 | A2 ORDINARY | 203,641 | 100.00% |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | A1 ORDINARY | 0 | 0.00% |
| JOHN CAREY BRIGGSopenregistry-h-john-carey-briggs-b99711 | A1 ORDINARY | 0 | 0.00% |
| LINDA JANE BRIGGSopenregistry-h-linda-jane-briggs-f030d8 | A1 ORDINARY | 0 | 0.00% |
| THE NORSEMAN FAMILY OFFICE LTDopenregistry-gb-11897012 | A2 ORDINARY | 0 | 0.00% |
RHOPOINT INSTRUMENTS HOLDINGS LIMITED
openregistry-gb-15894093·confirmation statement 2025-08-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAREY BRIGGSopenregistry-h-john-carey-briggs-b99711 | A1 ORDINARY | 1,653,045 | |
| LINDA JANE BRIGGSopenregistry-h-linda-jane-briggs-f030d8 | A1 ORDINARY | 413,261 | |
| THE NORSEMAN FAMILY OFFICE LTDopenregistry-gb-11897012 | A2 ORDINARY | 206,631 | |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | A1 ORDINARY | 108,753 | |
| ANTONY THEODOROUopenregistry-h-antony-theodorou-21ad34 | A2 ORDINARY | 10,875 | |
NOVO BLUEMANTLE LTD
openregistry-gb-15935167·confirmation statement 2025-02-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DWH NOVO HOLDCO LIMITEDopenregistry-gb-16066157 | B ORDINARY | 10,000 | 100.00% |
| MARK JAMES CALDWELLopenregistry-h-mark-james-caldwell-7f1022 | A ORDINARY | 4,026 | 40.26% |
| DAVID CALDWELLopenregistry-gb-SC889968 | A ORDINARY | 3,242 | 32.42% |
| DAVID LATHWOODopenregistry-h-david-lathwood-8693b1 | A ORDINARY | 1,600 | 16.00% |
| JAMES CALDWELLopenregistry-gb-SC428630 | A ORDINARY | 1,132 | 11.32% |
DARTON PROPERTY HOLDINGS LIMITED
openregistry-gb-15939484·confirmation statement 2025-09-04·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE PELHAMopenregistry-h-elizabeth-jane-pelham-11d228 | ORDINARY A | 32 | 33.33% |
| JAMES ROBERT EDWARD DARTONopenregistry-h-james-robert-edward-darton-e9c956 | ORDINARY A | 32 | 33.33% |
| RICHARD ALEXANDER DARTONopenregistry-h-richard-alexander-darton-00606d | ORDINARY A | 32 | 33.33% |
| EDWARD GEORGE DARTONopenregistry-h-edward-george-darton-d35a41 | ORDINARY | 2 | 50.00% |
| ROSEMARY JANET DARTONopenregistry-h-rosemary-janet-darton-3006b5 | ORDINARY | 2 | 50.00% |
PURECHANNELS GROUP LIMITED
openregistry-gb-15945329·confirmation statement 2025-03-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN JOHN BACHopenregistry-h-daren-john-bach-2dd1ce | ORDINARY | 40 | 40.00% |
| GLENN PETER ROBERTSONopenregistry-h-glenn-peter-robertson-8ce457 | ORDINARY | 40 | 40.00% |
| DEBORAH CLAIRE LEYSER-ROBERTSONopenregistry-h-deborah-claire-leyser-robertson-b9218d | ORDINARY | 10 | 10.00% |
| EMMA BRINDLEY BACHopenregistry-h-emma-brindley-bach-82caf0 | ORDINARY | 10 | 10.00% |
| BEN MARTIN WARDopenregistry-h-ben-martin-ward-f1e0a7 | B ORDINARY | 2 | 100.00% |
AM INVESTMENT ASSET LTD
openregistry-gb-15971472·confirmation statement 2025-04-07·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIDINA CAPITAL LTDopenregistry-gb-11432273 | ORDINARY B | 250 | 50.00% |
| CARROZZO CAPITAL LTDopenregistry-gb-11432770 | ORDINARY B | 250 | 50.00% |
| MAZARUL GROUP LTDopenregistry-gb-13840167 | ORDINARY A | 250 | 50.00% |
| RUBAB ALIDINA HOLDINGS LTDopenregistry-gb-16352539 | ORDINARY A | 250 | 50.00% |
| I14 CAPITAL LTDopenregistry-gb-14175794 | ORDINARY A | 0 | 0.00% |
CMW PROPERTY TOPCO LIMITED
openregistry-gb-15973515·confirmation statement 2025-09-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUARE BRICK INVESTMENTS LTDopenregistry-gb-14516855 | B ORDINARY SHARES | 1,300 | |
| JOANNE GRAHAMopenregistry-h-joanne-graham-e1a0bb | A ORDINARY SHARES | 925 | |
| JOHN CARNEYopenregistry-h-john-carney-b7599a | A ORDINARY SHARES | 925 | |
| PAUL CARNEYopenregistry-gb-04690340 | A ORDINARY SHARES | 925 | |
| PHILIP CARNEYopenregistry-h-philip-carney-3f2095 | A ORDINARY SHARES | 925 | |
P GALLAGHER II LIMITED
openregistry-gb-15976798·confirmation statement 2024-10-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GALLAGHERopenregistry-h-patrick-gallagher-f1a277 | REDEEMABLE PREFERENCE | 26,300,000 | 100.00% |
| LYNDSEY CATHERINE GALLAGHERopenregistry-h-lyndsey-catherine-gallagher-85982b | ORDINARY | 200 | 20.00% |
| NICOLA MARY SULLIVANopenregistry-h-nicola-mary-sullivan-27e283 | ORDINARY | 200 | 20.00% |
| PATRICK GALLAGHERopenregistry-h-patrick-gallagher-f1a277 | ORDINARY | 200 | 20.00% |
| RICHARD PATRICK GALLAGHERopenregistry-h-richard-patrick-gallagher-843113 | ORDINARY | 200 | 20.00% |
| STEPHEN JOHN GALLAGHERopenregistry-h-stephen-john-gallagher-7e1f6e | ORDINARY | 200 | 20.00% |
RV APARTMENTS HOLDINGS LIMITED
openregistry-gb-15978013·confirmation statement 2025-09-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANN DAVIDSONopenregistry-h-kerry-ann-davidson-4583c0 | A ORDINARY | 72 | 50.00% |
| SCOTT MATTHEW DAVIDSONopenregistry-h-scott-matthew-davidson-056302 | A ORDINARY | 72 | 50.00% |
| RILEY MAE DAVIDSONopenregistry-h-riley-mae-davidson-48fe3a | B ORDINARY | 48 | 33.33% |
| SHAW ELLIS DAVIDSONopenregistry-h-shaw-ellis-davidson-ae24e8 | B ORDINARY | 40 | 27.78% |
| MACKENZIE FLORENCE TAYLORSONopenregistry-h-mackenzie-florence-taylorson-bc543f | B ORDINARY | 24 | 16.67% |
| KERRY ANN DAVIDSONopenregistry-h-kerry-ann-davidson-4583c0 | B ORDINARY | 16 | 11.11% |
| SCOTT MATTHEW DAVIDSONopenregistry-h-scott-matthew-davidson-056302 | B ORDINARY | 16 | 11.11% |
THE EXHAUSTED GROUP LTD
openregistry-gb-15999023·confirmation statement 2025-01-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GARNERopenregistry-h-anthony-garner-2d23d6 | ORDINARY B | 350 | 50.00% |
| SUSANNAH LODGEopenregistry-h-susannah-lodge-913834 | ORDINARY B | 350 | 50.00% |
| IAN PHILLIPSopenregistry-h-ian-phillips-a5a292 | ORDINARY A | 200 | 66.67% |
| KAY JOHNSONopenregistry-h-kay-johnson-bb7eda | ORDINARY A | 100 | 33.33% |
| JASON CRANSWICKopenregistry-h-jason-cranswick-53da8f | ORDINARY B | 0 | 0.00% |
KNIGHT WEBB GROUP HOLDINGS LIMITED
openregistry-gb-16011200·confirmation statement 2025-10-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MITCHELLopenregistry-h-peter-john-mitchell-67621b | PREFERENCE | 1,660,796 | 32.18% |
| IAN THOMAS DALTONopenregistry-h-ian-thomas-dalton-b0d73d | PREFERENCE | 1,576,529 | 30.55% |
| HAMISH DUFFopenregistry-h-hamish-duff-13b39d | PREFERENCE | 644,361 | 12.49% |
| MARK FINCHopenregistry-h-mark-finch-fc60c2 | PREFERENCE | 644,361 | 12.49% |
| STEPHEN BALDWINopenregistry-h-stephen-baldwin-a125f4 | PREFERENCE | 634,361 | 12.29% |
| IAN THOMAS DALTONopenregistry-h-ian-thomas-dalton-b0d73d | ORDINARY | 30,000 | 30.00% |
| PETER JOHN MITCHELLopenregistry-h-peter-john-mitchell-67621b | ORDINARY | 30,000 | 30.00% |
| STEPHEN BALDWINopenregistry-h-stephen-baldwin-a125f4 | ORDINARY | 20,000 | 20.00% |
| HAMISH DUFFopenregistry-h-hamish-duff-13b39d | ORDINARY | 10,000 | 10.00% |
| MARK FINCHopenregistry-h-mark-finch-fc60c2 | ORDINARY | 10,000 | 10.00% |
TEEN SPIRIT HOLDINGS LTD
openregistry-gb-16017891·confirmation statement 2025-10-14·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JANE SHEERANopenregistry-h-sally-jane-sheeran-b111be | REDEEMABLE PREFERENCE | 2,567,500 | 50.00% |
| WALTER SHEERANopenregistry-h-walter-sheeran-a338aa | REDEEMABLE PREFERENCE | 2,567,500 | 50.00% |
| TEEN SPIRIT GROUP LIMITEDopenregistry-gb-16273155 | ORDINARY | 3 | 100.00% |
| HOLDCOTEMP022025 LIMITEDopenregistry-gb-16272036 | ORDINARY | 0 | 0.00% |
| ROLLING SPIRIT LIMITEDopenregistry-gb-14849391 | ORDINARY | 0 | 0.00% |
LMAP HOLDINGS LIMITED
openregistry-gb-16034635·confirmation statement 2025-10-21·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MANTELLopenregistry-h-neil-mantell-e93064 | PREFERENCE | 134,314 | |
| MICHAEL REESopenregistry-gb-SC828711 | PREFERENCE | 58,000 | |
| SAMUEL COURTNEYopenregistry-gb-R0000658 | PREFERENCE | 29,871 | |
| TOMOS OWEN JONESopenregistry-h-tomos-owen-jones-f9919d | PREFERENCE | 29,871 | |
| MICHAEL REESopenregistry-gb-SC828711 | ORDINARY | 100 | |
| NEIL MANTELLopenregistry-h-neil-mantell-e93064 | ORDINARY | 100 | |
| SAMUEL COURTNEYopenregistry-gb-R0000658 | ORDINARY | 100 | |
| STEFFAN HARRIESopenregistry-h-steffan-harries-4c6449 | ORDINARY | 100 | |
| TOMOS OWEN JONESopenregistry-h-tomos-owen-jones-f9919d | ORDINARY | 100 | |
RAMGROUP HOLDCO LIMITED
openregistry-gb-16062730·confirmation statement 2025-11-04·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT LEE HIGGINSopenregistry-h-clint-lee-higgins-7329c5 | ORDINARY A | 80 | |
| JANE KATHRYN SALTopenregistry-h-jane-kathryn-salt-33df96 | ORDINARY A | 80 | |
| STEPHEN ROBERT PARKERopenregistry-h-stephen-robert-parker-092648 | ORDINARY A | 80 | |
| DAVID HARRISONopenregistry-gb-SC031753 | ORDINARY B | 30 | |
| SEAN HARRISONopenregistry-h-sean-harrison-a4885c | ORDINARY B | 30 | |
ADVANCED NATIONWIDE HOLDINGS LIMITED
openregistry-gb-16105834·confirmation statement 2025-11-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL DUBBopenregistry-h-inderpal-dubb-b3e081 | A ORDINARY | 360 | 43.90% |
| JITINDER SINGH DUBBopenregistry-h-jitinder-singh-dubb-6f7529 | A ORDINARY | 360 | 43.90% |
| JASON SAHOTAopenregistry-h-jason-sahota-31ce8c | A ORDINARY | 100 | 12.20% |
| LEE SMITHopenregistry-gb-14249361 | B ORDINARY | 40 | 57.14% |
| WILLIAM FISHERopenregistry-h-william-fisher-8c1672 | B ORDINARY | 30 | 42.86% |
| INDERPAL DUBBopenregistry-h-inderpal-dubb-b3e081 | B ORDINARY | 0 | 0.00% |
| JITINDER SINGH DUBBopenregistry-h-jitinder-singh-dubb-6f7529 | B ORDINARY | 0 | 0.00% |
KOPPA HOLDINGS LTD
openregistry-gb-16138791·confirmation statement 2025-12-15·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CONSTABLEopenregistry-h-julia-constable-c4d9cc | ORDINARY SHARES | 34 | 44.74% |
| KEVIN CONSTABLEopenregistry-h-kevin-constable-4d2e86 | ORDINARY SHARES | 34 | 44.74% |
| THE CONSTABLE FAMILY DISCRETIONARY TRUSTopenregistry-h-the-constable-family-discretionary-trust-898258 | ORDINARY T SHARES | 10 | 100.00% |
| ELLEN CONSTABLEopenregistry-h-ellen-constable-5f04c6 | ORDINARY SHARES | 4 | 5.26% |
| MARK CONSTABLEopenregistry-h-mark-constable-fea65a | ORDINARY SHARES | 4 | 5.26% |
APSS GROUP LIMITED
openregistry-gb-16141130·confirmation statement 2025-12-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH RUTH STOCKDALEopenregistry-h-hannah-ruth-stockdale-6469e2 | A ORDINARY | 128,170 | 33.33% |
| RICHARD ADAM MYCROFTopenregistry-h-richard-adam-mycroft-768196 | A ORDINARY | 128,170 | 33.33% |
| STUART JAMES WALLopenregistry-h-stuart-james-wall-87c3b8 | A ORDINARY | 128,170 | 33.33% |
| LAURENCE CHARLES BARRASSopenregistry-h-laurence-charles-barrass-1b3800 | B ORDINARY | 97,232 | 75.86% |
| STUART MARSLANDopenregistry-h-stuart-marsland-c336f5 | B ORDINARY | 30,937 | 24.14% |
FAMIBASS LIMITED
openregistry-gb-16202238·confirmation statement 2026-01-21·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD BASSENGERopenregistry-h-george-edward-bassenger-381069 | ORDINARY B | 40 | 33.33% |
| KERRY JANE BASSENGERopenregistry-h-kerry-jane-bassenger-0d6cff | ORDINARY A | 40 | 50.00% |
| REBECCA ALICE BASSENGERopenregistry-h-rebecca-alice-bassenger-d4a710 | ORDINARY B | 40 | 33.33% |
| WILLIAM BASSENGERopenregistry-h-william-bassenger-fc2f08 | ORDINARY B | 40 | 33.33% |
| WILLIAM HENRY BASSENGERopenregistry-h-william-henry-bassenger-18d9ba | ORDINARY A | 40 | 50.00% |
THE OLIVER DANIEL GROUP LIMITED
openregistry-gb-16207338·confirmation statement 2026-01-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GARNERopenregistry-h-nicholas-garner-48358e | ORDINARY | 49 | |
| RICHARD BERNARDopenregistry-h-richard-bernard-937044 | ORDINARY | 49 | |
| DAWN BERNARDopenregistry-h-dawn-bernard-e325c1 | ORDINARY A | 1 | |
| KATHRYN GARNERopenregistry-h-kathryn-garner-0c4895 | ORDINARY A | 1 | |
| NICHOLAS GARNERopenregistry-h-nicholas-garner-48358e | ORDINARY | 1 | |
| NICHOLAS GARNERopenregistry-h-nicholas-garner-48358e | ORDINARY A | 1 | |
| RICHARD BERNARDopenregistry-h-richard-bernard-937044 | ORDINARY | 1 | |
| RICHARD BERNARDopenregistry-h-richard-bernard-937044 | ORDINARY A | 1 | |
| CHRISTOPHER BOYDopenregistry-h-christopher-boyd-6ca539 | ORDINARY | 0 | |
LYSONS & SONS HOLDINGS LIMITED
openregistry-gb-16215272·confirmation statement 2026-01-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR PAUL LYSONSopenregistry-h-connor-paul-lysons-f3840d | ORDINARY | 160 | 100.00% |
| ELIJAH EDWARD LEE LYSONSopenregistry-h-elijah-edward-lee-lysons-bfe9e2 | ORDINARY A | 10 | 25.00% |
| LEONARD RICHARD PAUL LYSONSopenregistry-h-leonard-richard-paul-lysons-557fc8 | ORDINARY A | 10 | 25.00% |
| ROMEO GERALD SAMPSON LYSONSopenregistry-h-romeo-gerald-sampson-lysons-4f968d | ORDINARY A | 10 | 25.00% |
| ZACHARY ANDREW THOMAS LYSONSopenregistry-h-zachary-andrew-thomas-lysons-3b19f3 | ORDINARY A | 10 | 25.00% |
| CONNOR PAUL LYSONSopenregistry-h-connor-paul-lysons-f3840d | ORDINARY A | 0 | 0.00% |
PEGASUS TOPCO LIMITED
openregistry-gb-16228147·confirmation statement 2026-02-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIP EMED INVESTMENTS LP.openregistry-h-tip-emed-investments-lp-749b7b | ORDINARY A | 33,118,310 | 98.80% |
| CRAIG SMITHopenregistry-gb-09038694 | ORDINARY A | 181,630 | 0.54% |
| THOMAS RILEY AS TRUSTEE OF THOMAS P. RILEY TRUSTopenregistry-h-thomas-riley-as-trustee-of-thomas-p-rile-d7900d | ORDINARY A | 129,673 | 0.39% |
| OCARIAN TRUSTEES (JERSEY) LIMITEDopenregistry-h-ocarian-trustees-jersey-limited-2fdd7d | ORDINARY B | 112,706 | 100.00% |
| JEROEN VAN OSopenregistry-h-jeroen-van-os-c8c43f | ORDINARY A | 90,815 | 0.27% |
BEAU AND COCO HOLDINGS LTD
openregistry-gb-16260359·confirmation statement 2025-12-19·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOLE MCCORRISTONopenregistry-h-chole-mccorriston-e6e736 | ORDINARY B | 375 | |
| JACK ANDREWSopenregistry-gb-16579101 | ORDINARY B | 375 | |
| ALFIE-BEAU ANDREWSopenregistry-h-alfie-beau-andrews-7a5272 | ORDINARY B | 125 | |
| COURTNEY-COLE ANDREWSopenregistry-h-courtney-cole-andrews-92326c | ORDINARY B | 125 | |
| CHLOE MCCORRISTONopenregistry-h-chloe-mccorriston-544a67 | ORDINARY A | 1 | |
| JACK ANDREWSopenregistry-gb-16579101 | ORDINARY A | 1 | |
TUSTAIN MOTORS HOLDINGS LIMITED
openregistry-gb-16274276·confirmation statement 2026-02-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL SHUTTopenregistry-h-christopher-paul-shutt-afc977 | A ORDINARY | 24,000 | 33.33% |
| HELEN JOAN GUYopenregistry-h-helen-joan-guy-4f277c | A ORDINARY | 24,000 | 33.33% |
| KEVIN ROBERT ROBSONopenregistry-h-kevin-robert-robson-30cd7a | A ORDINARY | 24,000 | 33.33% |
| BRIAN WILLIAM BAXTERopenregistry-h-brian-william-baxter-fd32c2 | B ORDINARY | 9,000 | 50.00% |
| DAVID STOREYopenregistry-h-david-storey-c9a87c | B ORDINARY | 9,000 | 50.00% |
TAYLOR TRADING SYSTEMS HOLDINGS LTD
openregistry-gb-16282564·confirmation statement 2026-02-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LORI ALEXANDRA JONESopenregistry-h-lori-alexandra-jones-b94072 | A ORDINARY | 4,750 | 50.00% |
| CHARLOTTE DUFFYopenregistry-h-charlotte-duffy-92601d | A ORDINARY | 2,375 | 25.00% |
| CHESTNUT BUSINESS SOLUTIONS LTDopenregistry-gb-16218088 | A ORDINARY | 2,375 | 25.00% |
| IAN JONESopenregistry-gb-08122006 | FOUNDER | 250 | 50.00% |
| JILL EBBONopenregistry-h-jill-ebbon-a1d88f | FOUNDER | 250 | 50.00% |
FORTITUDE GLOBAL LOGISTICS HOLDINGS LTD
openregistry-gb-16286765·confirmation statement 2026-03-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TARGETTopenregistry-h-andrew-targett-495605 | ORDINARY SHARES | 200 | |
| MARK FREESTONopenregistry-h-mark-freeston-4072f2 | ORDINARY SHARES | 200 | |
| ANDREW TARGETTopenregistry-h-andrew-targett-495605 | ORDINARY SHARES | 50 | |
| MARK BENJAMIN FREESTONopenregistry-h-mark-benjamin-freeston-ccc163 | ORDINARY SHARES | 50 | |
| ANDREA FREESTONopenregistry-h-andrea-freeston-2c66de | ORDINARY 'A' SHARES | 1 | |
| ANDREW TARGETTopenregistry-h-andrew-targett-495605 | ORDINARY 'A' SHARES | 1 | |
| LOUISE TARGETTopenregistry-h-louise-targett-1b1c95 | ORDINARY 'A' SHARES | 0 | |