UK companies/SIC 64209/Shareholders/Page 268
Shareholders of UK companies in SIC 64209Page 268 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 168 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 2022-02-25 and 2026-06-09. 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
21
ACORN HEIGHTS PROPERTY LIMITED
openregistry-gb-16290501·confirmation statement 2026-04-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE MENSAH-APEAGYEIopenregistry-h-constance-mensah-apeagyei-6a1e91 | ORDINARY | 80 | 100.00% |
| GERALD EMMANUEL OPOKU SAMPONGopenregistry-h-gerald-emmanuel-opoku-sampong-4e1223 | B ORDINARY | 5 | 25.00% |
| JEREMIAH SAMPONG BAMFOopenregistry-h-jeremiah-sampong-bamfo-0ddfe1 | B ORDINARY | 5 | 25.00% |
| JULIAN BAMFO SAMPONG JNRopenregistry-h-julian-bamfo-sampong-jnr-79e52e | B ORDINARY | 5 | 25.00% |
| KEVIN BAMFO ANSONGopenregistry-h-kevin-bamfo-ansong-f5f79d | B ORDINARY | 5 | 25.00% |
W T HILLS HOLDINGS (2025) LIMITED
openregistry-gb-16311909·confirmation statement 2026-03-11·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY POPEopenregistry-h-gary-pope-4b8da3 | PREFERRED ORDINARY SHARES | 300,000 | |
| LIGHTFOOT PETERopenregistry-h-lightfoot-peter-a50e51 | PREFERRED ORDINARY SHARES | 300,000 | |
| GARY POPEopenregistry-h-gary-pope-4b8da3 | ORDINARY | 25 | |
| PETER LIGHTFOOTopenregistry-h-peter-lightfoot-a86d87 | ORDINARY | 25 | |
| ROBIN HARTopenregistry-gb-03475284 | ORDINARY | 25 | |
| ROSS HARRISONopenregistry-h-ross-harrison-f53639 | ORDINARY | 25 | |
MELEZES CAPITAL LIMITED
openregistry-gb-16330923·confirmation statement 2026-03-19·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT THOMAS SMAILESopenregistry-h-benedict-thomas-smailes-9e44e6 | B ORDINARY | 825,000 | |
| HARRIET ELIZA SMAILESopenregistry-h-harriet-eliza-smailes-7f5deb | B ORDINARY | 825,000 | |
| NATASHA ALICE SMAILESopenregistry-h-natasha-alice-smailes-381cd0 | B ORDINARY | 825,000 | |
| JOSEPHINE LUCY SMAILESopenregistry-h-josephine-lucy-smailes-612eab | B ORDINARY | 675,000 | |
| GEOFFREY THOMAS SMAILESopenregistry-h-geoffrey-thomas-smailes-6d0b77 | B ORDINARY | 100,000 | |
| GEOFFREY THOMAS SMAILESopenregistry-h-geoffrey-thomas-smailes-6d0b77 | A ORDINARY | 1 | |
HRKL TOPCO LTD
openregistry-gb-16413386·confirmation statement 2026-04-27·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HRKL SEVEN2 LTDopenregistry-gb-16413016 | PREFERENCE | 95,996,356 | |
| APEO FCPRopenregistry-h-apeo-fcpr-bacb02 | PREFERENCE | 24,125,516 | |
| HRKL CO-INVEST GMBH & CO. KGopenregistry-h-hrkl-co-invest-gmbh-co-kg-d8b75b | PREFERENCE | 8,664,370 | |
| HRKL SEVEN2 LTDopenregistry-gb-16413016 | ORDINARY | 4,041,952 | |
| HRKL MEP GMBH & CO. KGopenregistry-h-hrkl-mep-gmbh-co-kg-efc1cb | ORDINARY | 1,360,969 | |
| APEO FCPRopenregistry-h-apeo-fcpr-bacb02 | ORDINARY | 1,015,811 | |
| MIDINVEST SOCIETE CIVILEopenregistry-h-midinvest-societe-civile-1eaf0c | PREFERENCE | 505,708 | |
| HRKL CO-INVEST GMBH & CO. KGopenregistry-h-hrkl-co-invest-gmbh-co-kg-d8b75b | ORDINARY | 364,813 | |
| MIDINVEST SOCIETE CIVILEopenregistry-h-midinvest-societe-civile-1eaf0c | ORDINARY | 21,292 | |
OBO TOPCO LIMITED
openregistry-gb-16427155·confirmation statement 2026-05-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TGHB3 LIMITEDopenregistry-gb-14277344 | ORDINARY | 6,250,000 | |
| TG TOPCO LIMITEDopenregistry-gb-14727672 | NON-VOTING B ORDINARY | 6,000,000 | |
| CHRISTOPHER FORDopenregistry-h-christopher-ford-774984 | NON-VOTING B ORDINARY | 0 | |
| RENE ANTONIE LOUIS CELESTINopenregistry-h-rene-antonie-louis-celestin-275cd1 | NON-VOTING B ORDINARY | 0 | |
| TOGETHER GROUP HOLDINGS LIMITEDopenregistry-gb-10963571 | NON-VOTING B ORDINARY | 0 | |
SALUS CAPITAL PARTNERS LIMITED
openregistry-gb-16439493·confirmation statement 2026-04-30·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| B.P. MARSH & COMPANY LIMITEDopenregistry-gb-02455191 | PREFERRED CUMULATIVE ORDINARY | 3,500 | 100.00% |
| DAWN LISA GUSCOTTopenregistry-h-dawn-lisa-guscott-95f39b | ORDINARY | 1,625 | 25.00% |
| JAMES CHRISTOPHER PAGEopenregistry-h-james-christopher-page-101c0a | ORDINARY | 1,625 | 25.00% |
| MATTHEW STEPHEN JONESopenregistry-h-matthew-stephen-jones-7e88b5 | ORDINARY | 1,625 | 25.00% |
| STUART MYLES BARKERopenregistry-h-stuart-myles-barker-f638ed | ORDINARY | 1,625 | 25.00% |
MCNEIL GROUP HOLDINGS LIMITED
openregistry-gb-16598834·confirmation statement 2026-04-21·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIZA MCNEILopenregistry-h-louiza-mcneil-8c71d5 | A ORDINARY | 3,200 | |
| IAIN RICHARD MCNEILopenregistry-h-iain-richard-mcneil-cfbf61 | A ORDINARY | 2,500 | |
| THE DANIEL MCNEIL DISCRETIONARY SETTLEMENT 2025openregistry-h-the-daniel-mcneil-discretionary-settleme-a5cea2 | A ORDINARY | 1,200 | |
| THE ELINA MCNEIL DISCRETIONARY SETTLEMENT 2025openregistry-h-the-elina-mcneil-discretionary-settlemen-011394 | A ORDINARY | 1,200 | |
| THE KATIE MCNEIL DISCRETIONARY SETTLEMENT 2025openregistry-h-the-katie-mcneil-discretionary-settlemen-47591d | A ORDINARY | 1,200 | |
| IAIN RICHARD MCNEILopenregistry-h-iain-richard-mcneil-cfbf61 | B ORDINARY | 700 | |
FRANKEL 1878 LIMITED
openregistry-gb-16687605·confirmation statement 2026-04-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HALLopenregistry-h-jacqueline-hall-503c8f | REDEEMABLE PREFERENCE | 1,650,000 | |
| LEA ANNE DONE JACKSONopenregistry-h-lea-anne-done-jackson-7866fd | REDEEMABLE PREFERENCE | 1,650,000 | |
| NICOLA DONE ORRELLopenregistry-h-nicola-done-orrell-99938a | REDEEMABLE PREFERENCE | 1,650,000 | |
| PETER DANIEL DONEopenregistry-h-peter-daniel-done-e02d99 | REDEEMABLE PREFERENCE | 1,650,000 | |
| MOMO MIDCO LIMITEDopenregistry-h-momo-midco-limited-15fb77 | ORDINARY | 100,000 | |
ZAMANS HOLDINGS LTD
openregistry-gb-16693614·confirmation statement 2025-09-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZAR ZAMANopenregistry-h-mazar-zaman-dc9796 | ORDINARY | 77 | |
| NAUREEN ISMAILopenregistry-h-naureen-ismail-1e200c | ORDINARY | 75 | |
| ZAHRA ZAMANopenregistry-h-zahra-zaman-e46705 | ORDINARY A | 16 | |
| ZAYD ZAMANopenregistry-h-zayd-zaman-4f53cd | ORDINARY A | 16 | |
| ZAYNAB ZAMANopenregistry-h-zaynab-zaman-7a7ea7 | ORDINARY A | 16 | |
TSO FAMILY INVESTMENT COMPANY LIMITED
openregistry-gb-16724610·confirmation statement 2025-09-26·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YU YING TSOopenregistry-h-yu-ying-tso-3ba7a5 | ORDINARY A | 100 | |
| TIAN HEI TSOopenregistry-h-tian-hei-tso-dd7311 | ORDINARY B | 40 | |
| JIAN JIA TSOopenregistry-h-jian-jia-tso-aa8dca | ORDINARY B | 30 | |
| TIAN LOH TSOopenregistry-h-tian-loh-tso-5e0786 | ORDINARY B | 30 | |
| JIAN FUN TSOopenregistry-h-jian-fun-tso-ee2be2 | ORDINARY B | 0 | |
DIAMOND SANTOS HOLDINGS LTD
openregistry-gb-16739471·confirmation statement 2026-05-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AB SANTOS HOLDINGS LIMITEDopenregistry-gb-17144012 | ORDINARY | 100 | 100.00% |
| EB DIAMOND HOLDINGS LIMITEDopenregistry-gb-17147337 | ORDINARY A | 100 | 100.00% |
| ANOUSKA BEATRIZ SANTOSopenregistry-h-anouska-beatriz-santos-faea3d | ORDINARY | 0 | 0.00% |
| EBD CONSULTANTS LIMITEDopenregistry-gb-15065595 | ORDINARY A | 0 | 0.00% |
| ELISHA BIANCA DIAMONDopenregistry-h-elisha-bianca-diamond-a762f4 | ORDINARY A | 0 | 0.00% |
WELA HOLDINGS LTD
openregistry-gb-17038023·confirmation statement 2026-02-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS JOHNSONopenregistry-h-alexis-johnson-0595aa | ORDINARY A SHARES | 20 | 100.00% |
| ANNABELLE JOHNSONopenregistry-h-annabelle-johnson-9361fe | ORDINARY B SHARES | 20 | 25.00% |
| GEORGE JOHNSONopenregistry-h-george-johnson-587d2f | ORDINARY B SHARES | 20 | 25.00% |
| ROYA SAHAMIopenregistry-h-roya-sahami-6923ae | ORDINARY B SHARES | 20 | 25.00% |
| WILLIAM JOHNSONopenregistry-gb-09835567 | ORDINARY B SHARES | 20 | 25.00% |
OIKOS RE LTD
openregistry-gb-17085610·confirmation statement 2026-04-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS SHIAMISHISopenregistry-h-demetrios-shiamishis-928bb8 | A ORDINARY | 50 | |
| MARINA KARAYIANNIS SHIAMISHISopenregistry-h-marina-karayiannis-shiamishis-4f303f | A ORDINARY | 50 | |
| ANASTASIA MARINA SHIAMISHISopenregistry-h-anastasia-marina-shiamishis-645904 | B ORDINARY | 20 | |
| NICOLAS DEMETRIOS SHIAMISHISopenregistry-h-nicolas-demetrios-shiamishis-0e19eb | B ORDINARY | 20 | |
| ANDREANA NATALIA SHIAMISHISopenregistry-h-andreana-natalia-shiamishis-e33a61 | B ORDINARY | 14 | |
| DEMETRIOS SHIAMISHISopenregistry-h-demetrios-shiamishis-928bb8 | B ORDINARY | 6 | |
KAV INVESTMENTS (FENLAND) LTD
openregistry-gb-17093818·confirmation statement 2026-05-06·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON KAVALIAUSKASopenregistry-h-anton-kavaliauskas-8ce90d | ORDINARY | 50 | |
| RICHARD KAVALIAUSKASopenregistry-h-richard-kavaliauskas-b953d6 | ORDINARY | 50 | |
| AMBER RICHARDSONopenregistry-gb-14491760 | B | 1 | |
| JADE CUNNINGHAMopenregistry-h-jade-cunningham-f7efa0 | B | 1 | |
| JAKE KAVALIAUSKASopenregistry-h-jake-kavaliauskas-640cb4 | B | 1 | |
VISIONTREND CLEAN CO LIMITED
openregistry-gb-17105263·confirmation statement 2026-06-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VISIONTREND 2 LIMITEDopenregistry-h-visiontrend-2-limited-4993c5 | A ORDINARY | 8,000 | |
| NORTHERN FORTRESS LIMITEDopenregistry-gb-11930410 | A ORDINARY | 750 | |
| ALEXANDER ANTHONY CORDLEopenregistry-h-alexander-anthony-cordle-6213b6 | B ORDINARY | 500 | |
| MAX RALPH PERCYopenregistry-h-max-ralph-percy-c11cc1 | B ORDINARY | 500 | |
| CORAM INVESTMENTS LIMITEDopenregistry-gb-17015196 | A ORDINARY | 250 | |
RAVENAIR GROUP LIMITED
openregistry-gb-17119180·confirmation statement 2026-04-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE VALENTINEopenregistry-h-jane-valentine-b3a153 | ORDINARY A | 45 | |
| WAYNE BARRETTopenregistry-h-wayne-barrett-76d1c4 | ORDINARY A | 20 | |
| JEFFREY NUTTALLopenregistry-h-jeffrey-nuttall-ba28c7 | B ORDINARY | 15 | |
| SIMON NUTTALLopenregistry-h-simon-nuttall-d82f6c | ORDINARY A | 10 | |
| SYBIL NUTTALLopenregistry-h-sybil-nuttall-1dc77d | B ORDINARY | 10 | |
IA HOLDCO LTD
openregistry-gb-17160772·confirmation statement 2026-05-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM AKHLAQopenregistry-h-ikram-akhlaq-0e12e3 | ORDINARY B | 100 | |
| FAHRA AKHLAQopenregistry-h-fahra-akhlaq-7109fd | ORDINARY | 20 | |
| IKRAM AKHLAQopenregistry-h-ikram-akhlaq-0e12e3 | ORDINARY | 20 | |
| MATLOOB BEGUMopenregistry-h-matloob-begum-030c78 | ORDINARY | 20 | |
| MISBAH AKHLAQopenregistry-h-misbah-akhlaq-96d54a | ORDINARY | 20 | |
| USMA AKHLAQopenregistry-h-usma-akhlaq-bce2dc | ORDINARY | 20 | |
LYNCH'S FOODSTORES (HOLDINGS) LIMITED
openregistry-gb-NI623747·confirmation statement 2026-03-31·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LYNCHopenregistry-h-anne-lynch-ec267e | REDEEMABLE PREFERENCE | 59,200 | |
| DENIS LYNCHopenregistry-h-denis-lynch-1c0302 | REDEEMABLE PREFERENCE | 59,200 | |
| CONOR LYNCHopenregistry-h-conor-lynch-a9d976 | ORDINARY SHARES | 2 | |
| GARY LYNCHopenregistry-gb-14711010 | ORDINARY SHARES | 2 | |
| PAUL LYNCHopenregistry-h-paul-lynch-fe0c3d | ORDINARY SHARES | 2 | |
MAYFAIR HOMES (N.I.) HOLDINGS LTD
openregistry-gb-NI662731·confirmation statement 2022-07-02·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON PATTERSONopenregistry-h-gordon-patterson-e28dfd | A ORDINARY | 120 | 48.98% |
| JAMES PATTERSONopenregistry-h-james-patterson-c350b2 | A ORDINARY | 120 | 48.98% |
| WAYNE HORWOODopenregistry-h-wayne-horwood-a91b92 | B ORDINARY | 15 | 100.00% |
| WAYNE HORWOODopenregistry-h-wayne-horwood-a91b92 | A ORDINARY | 5 | 2.04% |
| CRAIG HOLMESopenregistry-h-craig-holmes-dbd774 | B ORDINARY | 0 | 0.00% |
| CRAIG HOLMESopenregistry-h-craig-holmes-dbd774 | A ORDINARY | 0 | 0.00% |
| JAMES NEILLopenregistry-gb-R0000389 | A ORDINARY | 0 | 0.00% |
WAVTEQ GROUP LIMITED
openregistry-gb-NI674713·confirmation statement 2026-05-21·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BERNARD LOEWENDAHLopenregistry-h-henry-bernard-loewendahl-986555 | A ORDINARY | 39,040 | |
| CHRISTOPHER KNIGHTopenregistry-gb-04934599 | ORDINARY | 0 | |
| NERYS JULIA COLEMANopenregistry-h-nerys-julia-coleman-9cc7a0 | ORDINARY | 0 | |
| ROBERT PASLEYopenregistry-h-robert-pasley-705b3f | ORDINARY | 0 | |
| ROBERT PENDERopenregistry-h-robert-pender-b533d6 | ORDINARY | 0 | |
AM TRANSPORT SERVICES HOLDINGS LIMITED
openregistry-gb-NI682999·confirmation statement 2025-11-15·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AM TRANSPORT SERVICES TOPCO LIMITEDopenregistry-gb-NI732478 | ORDINARY | 100 | |
| AM TRANSPORT SERVICES TOPCO LIMITEDopenregistry-gb-NI732478 | A ORDINARY | 2 | |
| ALEXANDER MAGUIREopenregistry-h-alexander-maguire-39d58b | ORDINARY | 0 | |
| ALEXANDER MAGUIREopenregistry-h-alexander-maguire-39d58b | A ORDINARY | 0 | |
| LAURA MAGUIREopenregistry-h-laura-maguire-1c0748 | A ORDINARY | 0 | |
| LAURA MAGUIREopenregistry-h-laura-maguire-1c0748 | ORDINARY | 0 | |
| SARAH HARDSopenregistry-h-sarah-hards-be95f9 | ORDINARY | 0 | |
| THOMAS HARDSopenregistry-h-thomas-hards-39a461 | ORDINARY | 0 | |
APS TOP CO LIMITED
openregistry-gb-NI686506·confirmation statement 2023-03-09·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLPopenregistry-gb-SO302175 | A ORDINARY | 450 | |
| CHRISTOPHER DU BOULAYopenregistry-h-christopher-du-boulay-6faa49 | ORDINARY | 225 | |
| GARY MCNEILLopenregistry-gb-05582585 | ORDINARY | 225 | |
| ALAN DENVERopenregistry-h-alan-denver-52b88e | ORDINARY | 50 | |
| IVAN BRADFORDopenregistry-h-ivan-bradford-81d153 | ORDINARY | 50 | |
SMALL HOLDCO LTD
openregistry-gb-NI692662·confirmation statement 2026-01-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMALLopenregistry-h-thomas-small-19daab | A ORDINARY | 50 | 62.50% |
| ALYSON SMALLopenregistry-h-alyson-small-bd2c8b | A ORDINARY | 30 | 37.50% |
| JOSEPH SMALLopenregistry-h-joseph-small-d6be64 | B ORDINARY | 30 | 25.00% |
| MOLLIE SMALLopenregistry-h-mollie-small-f6199a | B ORDINARY | 30 | 25.00% |
| PHILIP SMALLopenregistry-h-philip-small-bbe4f8 | B ORDINARY | 30 | 25.00% |
| THOMAS SMALLopenregistry-h-thomas-small-19daab | B ORDINARY | 30 | 25.00% |
KMTS HOLDINGS LIMITED
openregistry-gb-NI705318·confirmation statement 2024-11-23·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KIRWOODopenregistry-h-jonathan-kirwood-9c608b | B ORDINARY | 1,000,000 | 50.00% |
| STEPHEN MCKEOWNopenregistry-h-stephen-mckeown-4c6272 | B ORDINARY | 1,000,000 | 50.00% |
| JARLATH MOONEYopenregistry-h-jarlath-mooney-c6bebc | A ORDINARY | 390 | 39.00% |
| JONATHAN HOPEopenregistry-h-jonathan-hope-77f545 | A ORDINARY | 390 | 39.00% |
| LEE KIRKWOODopenregistry-h-lee-kirkwood-e2e2e5 | A ORDINARY | 110 | 11.00% |
| STEPHEN MCKEOWNopenregistry-h-stephen-mckeown-4c6272 | A ORDINARY | 110 | 11.00% |
TONALE HOLDINGS LIMITED
openregistry-gb-NI715380·confirmation statement 2025-04-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN TREANORopenregistry-h-ciaran-treanor-911b7f | ORDINARY A SHARES | 50 | |
| CLARE GRAHAMopenregistry-h-clare-graham-593cd7 | ORDINARY A SHARES | 50 | |
| DAMIEN TREANORopenregistry-h-damien-treanor-c427d2 | ORDINARY A SHARES | 50 | |
| JANE MARIE TREANORopenregistry-h-jane-marie-treanor-b33fba | ORDINARY B SHARES | 50 | |
| MARIANNE ANDRASopenregistry-h-marianne-andras-0ad5e5 | ORDINARY A SHARES | 50 | |
NLT HOLDCO LIMITED
openregistry-gb-NI727400·confirmation statement 2026-03-12·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DOUGLAS LUTTONopenregistry-h-stuart-douglas-lutton-283fe4 | B ORDINARY | 57,104,824 | 75.00% |
| (NYSCRF), LLCopenregistry-h-nyscrf-llc-91a1ac | A ORDINARY | 22,500,000 | 100.00% |
| 57 STARS GLOBAL OPPORTUNITY FUND (NYSCRF), L.P ACTING BYopenregistry-h-57-stars-global-opportunity-fund-nyscrf--1293c6 | A ORDINARY | 22,500,000 | 100.00% |
| ITS GENERAL PARTNER 57 STARS GLOBAL OPPORTUNITY FUND GPopenregistry-h-its-general-partner-57-stars-global-oppo-c38170 | A ORDINARY | 22,500,000 | 100.00% |
| YASMIN LUTTONopenregistry-h-yasmin-lutton-c0f3b6 | B ORDINARY | 19,034,941 | 25.00% |
SCOTWELD GROUP SERVICES LIMITED
openregistry-gb-SC183317·confirmation statement 2022-02-25·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NIXONopenregistry-h-george-nixon-11db24 | ORDINARY | 32,500 | |
| RAJEEV SINHAopenregistry-h-rajeev-sinha-4066ba | ORDINARY | 12,500 | |
| RAJEEV SINHAopenregistry-h-rajeev-sinha-4066ba | A ORDINARY | 5,555 | |
| FIONA BAGGLEYopenregistry-h-fiona-baggley-709358 | ORDINARY | 5,000 | |
| FLYNN TERENCEopenregistry-h-flynn-terence-79fbc3 | ORDINARY | 0 | |
| THOMAS PAUL LARKINopenregistry-h-thomas-paul-larkin-27ab5c | ORDINARY | 0 | |
CLOUD GLOBAL GROUP LIMITED
openregistry-gb-SC519095·confirmation statement 2024-10-29·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE EWARTopenregistry-h-louise-ewart-dadd7d | A ORDINARY | 565,000 | |
| CAROLINE MCDONALDopenregistry-h-caroline-mcdonald-573610 | A ORDINARY | 480,250 | |
| GRAEME FRATERopenregistry-h-graeme-frater-f4e612 | B ORDINARY | 282,500 | |
| STELLA FRATERopenregistry-h-stella-frater-d5acd7 | B ORDINARY | 282,500 | |
| CRAIG ROSS MCDONALDopenregistry-h-craig-ross-mcdonald-cac460 | A ORDINARY | 84,750 | |
ACA GROUP LIMITED
openregistry-gb-SC545505·confirmation statement 2022-09-03·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAELSON HOLDINGS LIMITEDopenregistry-gb-SC243399 | A ORDINARY | 1,359,546 | |
| DARA MARCUS CHANGIZIopenregistry-h-dara-marcus-changizi-9c160a | A ORDINARY | 345,181 | |
| DARA MARCUS CHANGIZIopenregistry-h-dara-marcus-changizi-9c160a | B ORDINARY | 72,000 | |
| ROBERT CHISHOLMopenregistry-h-robert-chisholm-e6a122 | B ORDINARY | 18,000 | |
| WILLIAM ROWANopenregistry-h-william-rowan-39107b | B ORDINARY | 18,000 | |
| DAVID ROBERTSopenregistry-gb-04373963 | B ORDINARY | 0 | |
MONARCH TRANSPORT HOLDINGS LIMITED
openregistry-gb-SC582722·confirmation statement 2025-11-28·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REOISH INTERNATIONAL LIMITEDopenregistry-h-reoish-international-limited-e94a32 | A ORDINARY | 100 | 100.00% |
| AUDREY WEIRopenregistry-h-audrey-weir-c876ca | ORDINARY | 0 | |
| DEREK JOHN ANDERSONopenregistry-h-derek-john-anderson-0d0c23 | ORDINARY | 0 | |
| JOHN MCMILLAN WEIRopenregistry-h-john-mcmillan-weir-57d2a3 | ORDINARY | 0 | |
| LYNN ANDERSONopenregistry-h-lynn-anderson-71d874 | ORDINARY | 0 | |