UK companies/SIC 64209/Shareholders/Page 302
Shareholders of UK companies in SIC 64209Page 302 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: 120 distinct shareholders holding 269 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 2021-02-12 and 2026-04-03. 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
17
KIHON INTERNATIONAL HOLDINGS LTD
openregistry-gb-15612371·confirmation statement 2024-09-30·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTONY WESTopenregistry-h-james-antony-west-291945 | ORDINARY A | 5,000 | 50.00% |
| WILLIAM ALEXANDER WESTopenregistry-h-william-alexander-west-83b6f9 | ORDINARY A | 5,000 | 50.00% |
| HARSHABEN WESTopenregistry-h-harshaben-west-524c83 | REDEEMABLE PREFERENCE A | 1,000 | 100.00% |
| JAMES ANTONY WESTopenregistry-h-james-antony-west-291945 | GROWTH A | 100 | 100.00% |
| WILLIAM ALEXANDER WESTopenregistry-h-william-alexander-west-83b6f9 | GROWTH B | 100 | 100.00% |
| JAMES ANTONY WESTopenregistry-h-james-antony-west-291945 | ORDINARY C | 1 | 100.00% |
| VIJAY DESAIopenregistry-h-vijay-desai-3a12ac | ORDINARY B | 1 | 100.00% |
| WILLIAM ALEXANDER WESTopenregistry-h-william-alexander-west-83b6f9 | ORDINARY D | 1 | 100.00% |
| VIJAY DESAIopenregistry-h-vijay-desai-3a12ac | ORDINARY A | 0 | 0.00% |
BRACKLEY INVESTCO LTD
openregistry-gb-15772542·confirmation statement 2025-06-10·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | J | 2,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDopenregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | B | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDopenregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | C | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDopenregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | L | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDopenregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | I | 1,500 | 100.00% |
| BARBARA RUTH MARCHIONESS OF STAFFORDopenregistry-h-barbara-ruth-marchioness-of-stafford-f65d5f | V | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | L | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | C | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | V | 1,500 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | I | 1,500 | 100.00% |
| FRANCIS RONALD DUKE OF SUTHERLANDopenregistry-h-francis-ronald-duke-of-sutherland-71dcb2 | VOTING | 100 | 100.00% |
| JAMES HENRY YOUNGERopenregistry-h-james-henry-younger-8e4c81 | VOTING | 100 | 100.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | VOTING | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | C | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | V | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | B | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | I | 0 | 0.00% |
| JAMES GRANVILLE MARQUIS OF STAFFORDopenregistry-h-james-granville-marquis-of-stafford-bccf42 | L | 0 | 0.00% |
SRAMCO LTD
openregistry-gb-16022755·confirmation statement 2025-10-15·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF TAILORopenregistry-h-arif-tailor-a9e53c | REDEEMABLE B ORDINARY | 3,330 | |
| ARIF TAILORopenregistry-h-arif-tailor-a9e53c | REDEEMABLE A ORDINARY | 330 | |
| ARIF TAILORopenregistry-h-arif-tailor-a9e53c | A ORDINARY | 100 | |
| ARIF TAILORopenregistry-h-arif-tailor-a9e53c | REDEEMABLE C ORDINARY | 1 | |
| MUHAMMED TAILORopenregistry-h-muhammed-tailor-e08969 | REDEEMABLE F ORDINARY | 1 | |
| RUBINA PATELopenregistry-h-rubina-patel-289554 | REDEEMABLE D ORDINARY | 1 | |
| SAARAH TAILORopenregistry-h-saarah-tailor-2c154a | REDEEMABLE E ORDINARY | 1 | |
HORIZON HOUSE INVESTMENTS LTD
openregistry-gb-16039642·confirmation statement 2025-10-23·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNE MARIE WADEopenregistry-h-rosanne-marie-wade-b0a3a7 | PREFERENCE A | 700,000 | 70.00% |
| RUSSELL TREVOR WADEopenregistry-h-russell-trevor-wade-57b271 | PREFERENCE A | 700,000 | 70.00% |
| DAVID IAN WADEopenregistry-h-david-ian-wade-ff8d96 | REDEEMABLE B | 694,217 | 100.00% |
| JULIA ANN WADEopenregistry-h-julia-ann-wade-a72fd7 | REDEEMABLE C | 694,217 | 100.00% |
| DAVID IAN WADEopenregistry-h-david-ian-wade-ff8d96 | PREFERENCE A | 300,000 | 30.00% |
| JULIA ANN WADEopenregistry-h-julia-ann-wade-a72fd7 | PREFERENCE A | 300,000 | 30.00% |
| DAVID IAN WADEopenregistry-h-david-ian-wade-ff8d96 | REDEEMABLE | 250,000 | 50.00% |
| JULIA ANN WADEopenregistry-h-julia-ann-wade-a72fd7 | REDEEMABLE | 250,000 | 50.00% |
| ROSANNE MARIE WADEopenregistry-h-rosanne-marie-wade-b0a3a7 | B ORDINARY | 176 | 100.00% |
| RUSSELL TREVOR WADEopenregistry-h-russell-trevor-wade-57b271 | A ORDINARY | 176 | 100.00% |
| ROSANNE MARIE WADEopenregistry-h-rosanne-marie-wade-b0a3a7 | P | 1 | 50.00% |
| RUSSELL TREVOR WADEopenregistry-h-russell-trevor-wade-57b271 | P | 1 | 50.00% |
NORMIE HOLDINGS LIMITED
openregistry-gb-16282643·confirmation statement 2025-06-23·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERTLERopenregistry-h-david-gertler-55b975 | REDEEMABLE | 50 | 50.00% |
| LYNDSAY GERTLERopenregistry-h-lyndsay-gertler-663820 | REDEEMABLE | 50 | 50.00% |
| DAVID GERTLERopenregistry-h-david-gertler-55b975 | A ORDINARY | 25 | 100.00% |
| LYNDSAY GERTLERopenregistry-h-lyndsay-gertler-663820 | B ORDINARY | 25 | 100.00% |
| DAVID GERTLERopenregistry-h-david-gertler-55b975 | C ORDINARY | 16 | 100.00% |
| LYNDSAY GERTLERopenregistry-h-lyndsay-gertler-663820 | D ORDINARY | 16 | 100.00% |
| JOSEPH GERTLERopenregistry-h-joseph-gertler-9e1ebb | H ORDINARY | 1 | 100.00% |
| JOSHUA GERTLERopenregistry-h-joshua-gertler-deb9b5 | G ORDINARY | 1 | 100.00% |
ONE SURE GROUP LIMITED
openregistry-gb-16365440·confirmation statement 2026-04-03·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JASON MARTINopenregistry-h-wayne-jason-martin-9dcd67 | ORDINARY B | 58,000 | 100.00% |
| JAMES CAMPBELL FRASER KEAYopenregistry-h-james-campbell-fraser-keay-d3f9ce | ORDINARY C | 33,000 | 100.00% |
| CHRISTOPHER ALAN LEARopenregistry-h-christopher-alan-lear-5b4e7c | ORDINARY A | 12,000 | 100.00% |
| CHRISTOPHER ALAN LEARopenregistry-h-christopher-alan-lear-5b4e7c | ORDINARY E | 6,000 | 100.00% |
| NIGEL HARPERopenregistry-h-nigel-harper-9bf540 | ORDINARY D | 6,000 | 100.00% |
| WAYNE JASON MARTINopenregistry-h-wayne-jason-martin-9dcd67 | ORDINARY G | 800 | 100.00% |
| CHRISTOPHER ALAN LEARopenregistry-h-christopher-alan-lear-5b4e7c | ORDINARY F | 2 | 50.00% |
| NIGEL HARPERopenregistry-h-nigel-harper-9bf540 | ORDINARY F | 2 | 50.00% |
| CHRISTOPHER ALAN LEARopenregistry-h-christopher-alan-lear-5b4e7c | ORDINARY B | 0 | 0.00% |
| JAMES CAMPBELL FRASER KEAYopenregistry-h-james-campbell-fraser-keay-d3f9ce | ORDINARY B | 0 | 0.00% |
IMFIC LIMITED
openregistry-gb-SC735829·confirmation statement 2025-09-01·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCGHEEopenregistry-h-grant-mcghee-d0a1ac | C ORDINARY | 1 | |
| IAN MCGHEEopenregistry-h-ian-mcghee-eda200 | A ORDINARY | 1 | |
| IAN MCGHEEopenregistry-h-ian-mcghee-eda200 | F ORDINARY | 1 | |
| IAN MCGHEEopenregistry-h-ian-mcghee-eda200 | G ORDINARY | 1 | |
| IAN MCGHEEopenregistry-h-ian-mcghee-eda200 | E ORDINARY | 1 | |
| PAIGE MCGHEEopenregistry-h-paige-mcghee-ae126c | D ORDINARY | 1 | |
| RUSSELL MCGHEEopenregistry-h-russell-mcghee-83a4fe | B ORDINARY | 1 | |
TIME CAPITAL (HOLDINGS) LIMITED
openregistry-gb-06039885·confirmation statement 2022-09-30·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUDDOCKopenregistry-h-michael-ruddock-eea0b0 | E ORDINARY | 300 | 100.00% |
| ISABELLA RUDDOCKopenregistry-h-isabella-ruddock-3ce1ed | F ORDINARY | 299 | 42.96% |
| THOMAS RUDDOCKopenregistry-h-thomas-ruddock-e05c10 | F ORDINARY | 299 | 42.96% |
| ELIZABETH RUDDOCKopenregistry-h-elizabeth-ruddock-6d7da1 | F ORDINARY | 49 | 7.04% |
| MICHAEL RUDDOCKopenregistry-h-michael-ruddock-eea0b0 | F ORDINARY | 49 | 7.04% |
| ELIZABETH RUDDOCKopenregistry-h-elizabeth-ruddock-6d7da1 | B ORDINARY | 1 | 100.00% |
| ISABELLA RUDDOCKopenregistry-h-isabella-ruddock-3ce1ed | D ORDINARY | 1 | 100.00% |
| MICHAEL RUDDOCKopenregistry-h-michael-ruddock-eea0b0 | A ORDINARY | 1 | 100.00% |
| THOMAS RUDDOCKopenregistry-h-thomas-ruddock-e05c10 | C ORDINARY | 1 | 100.00% |
Q CRANE HIRE LIMITED
openregistry-gb-06128204·confirmation statement 2026-03-15·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PATRICK QUINNopenregistry-h-anthony-james-patrick-quinn-08c577 | A ORDINARY | 2,250 | |
| JEANETTE ANN QUINNopenregistry-h-jeanette-ann-quinn-6e8353 | C ORDINARY | 450 | |
| ROSIE ANN QUINNopenregistry-h-rosie-ann-quinn-8008a1 | B ORDINARY | 150 | |
| THE 2016 QUINN SETTLEMENT TRUSTopenregistry-h-the-2016-quinn-settlement-trust-9596de | F ORDINARY | 50 | |
| THE 2016 QUINN SETTLEMENT TRUSTopenregistry-h-the-2016-quinn-settlement-trust-9596de | E ORDINARY | 50 | |
| THE 2016 QUINN SETTLEMENT TRUSTopenregistry-h-the-2016-quinn-settlement-trust-9596de | D ORDINARY | 50 | |
BRANDENBURG HOLDINGS LIMITED
openregistry-gb-06703020·confirmation statement 2022-09-19·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PELSIS HOLDING (UK) LIMITEDopenregistry-gb-07017720 | E SHARES | 45,310 | |
| PELSIS HOLDING (UK) LIMITEDopenregistry-gb-07017720 | A SHARES | 39,980 | |
| PELSIS HOLDING (UK) LIMITEDopenregistry-gb-07017720 | B SHARES | 5,330 | |
| PELSIS HOLDING (UK) LIMITEDopenregistry-gb-07017720 | F SHARES | 5,330 | |
| PELSIS HOLDING (UK) LIMITEDopenregistry-gb-07017720 | C SHARES | 3,402 | |
| PELSIS HOLDING (UK) LIMITEDopenregistry-gb-07017720 | D SHARES | 2,665 | |
| DUNCAN JUBBopenregistry-h-duncan-jubb-105cae | C SHARES | 0 | |
| MATHEW VARGHESE KAYEopenregistry-h-mathew-varghese-kaye-5022ef | F SHARES | 0 | |
| MATHEW VARGHESE KAYEopenregistry-h-mathew-varghese-kaye-5022ef | A SHARES | 0 | |
| MATHEW VARGHESE KAYEopenregistry-h-mathew-varghese-kaye-5022ef | D SHARES | 0 | |
| MATHEW VARGHESE KAYEopenregistry-h-mathew-varghese-kaye-5022ef | E SHARES | 0 | |
| TRACY ELIZABETH BROOKSopenregistry-h-tracy-elizabeth-brooks-ef47ad | B SHARES | 0 | |
EUROPE INCOMING HOLDINGS LIMITED
openregistry-gb-07053949·confirmation statement 2025-11-27·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MS UMA PATELopenregistry-h-ms-uma-patel-dd316a | ORDINARY X | 1,000,000 | 100.00% |
| MS UMA PATELopenregistry-h-ms-uma-patel-dd316a | REDEEMABLE PREFERENCE | 541,931 | 100.00% |
| MS UMA PATELopenregistry-h-ms-uma-patel-dd316a | ORDINARY A | 340 | 100.00% |
| MS UMA PATELopenregistry-h-ms-uma-patel-dd316a | ORDINARY C | 170 | 100.00% |
| MS UMA PATELopenregistry-h-ms-uma-patel-dd316a | ORDINARY D | 70 | 70.00% |
| MR DYLAN LALLopenregistry-h-mr-dylan-lall-55a68f | ORDINARY D | 20 | 20.00% |
| STAFFAN NILSSON TRAVEL SERVICES ABopenregistry-h-staffan-nilsson-travel-services-ab-ff6061 | ORDINARY D | 10 | 10.00% |
| MS UMA PATELopenregistry-h-ms-uma-patel-dd316a | ORDINARY | 5 | 55.56% |
| MR STAFFAN NILSSONopenregistry-h-mr-staffan-nilsson-16e65c | ORDINARY | 4 | 44.44% |
DATASOURCE EMPLOYMENT HOLDINGS LIMITED
openregistry-gb-07188353·confirmation statement 2026-03-12·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART JAMES MACLEODopenregistry-h-mr-stuart-james-macleod-83fd11 | ORDINARY B | 600,000 | |
| MRS LINDSAY JOANNE BABBAGEopenregistry-h-mrs-lindsay-joanne-babbage-e33aa3 | ORDINARY D | 200,000 | |
| AISLING VICTORIA MACLEODopenregistry-h-aisling-victoria-macleod-b805fe | ORDINARY E | 50,000 | |
| MR STUART JAMES MACLEODopenregistry-h-mr-stuart-james-macleod-83fd11 | ORDINARY A | 50,000 | |
| MR STUART JAMES MACLEODopenregistry-h-mr-stuart-james-macleod-83fd11 | ORDINARY C | 50,000 | |
| OLIVER BABBAGEopenregistry-h-oliver-babbage-fb1824 | ORDINARY F | 50,000 | |
| MRS LINDSAY JOANNE BABBAGEopenregistry-h-mrs-lindsay-joanne-babbage-e33aa3 | ORDINARY F | 0 | |
FROOITION HOLDINGS LIMITED
openregistry-gb-09034041·confirmation statement 2022-05-10·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP LEWIS MOLLOYopenregistry-h-phillip-lewis-molloy-40cd4d | ORDINARY B- £1.00 | 769 | 100.00% |
| GRENVILLE DAVID WHELANopenregistry-h-grenville-david-whelan-2bcd74 | ORDINARY B- £0.50 | 227 | 100.00% |
| PHILLIP LEWIS MOLLOYopenregistry-h-phillip-lewis-molloy-40cd4d | ORDINARY A | 90 | 100.00% |
| PHILLIP LEWIS MOLLOYopenregistry-h-phillip-lewis-molloy-40cd4d | ORDINARY C | 50 | 100.00% |
| GRENVILLE DAVID WHELANopenregistry-h-grenville-david-whelan-2bcd74 | ORDINARY DEFERRED | 30 | 100.00% |
| PHILLIP LEWIS MOLLOYopenregistry-h-phillip-lewis-molloy-40cd4d | ORDINARY D | 20 | 100.00% |
| ADRIAN MICHAEL BAUSORopenregistry-h-adrian-michael-bausor-e5d12b | ORDINARY C | 0 | 0.00% |
| TAMI SULLIVANopenregistry-h-tami-sullivan-632dc5 | ORDINARY D | 0 | 0.00% |
WE ARE THE WORKS LIMITED
openregistry-gb-09215493·confirmation statement 2024-10-29·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE THE WORKS EOT LIMITEDopenregistry-gb-16046185 | E ORDINARY | 34 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDopenregistry-gb-16046185 | F ORDINARY | 34 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDopenregistry-gb-16046185 | A ORDINARY | 33 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDopenregistry-gb-16046185 | C ORDINARY | 33 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDopenregistry-gb-16046185 | B ORDINARY | 33 | 100.00% |
| WE ARE THE WORKS EOT LIMITEDopenregistry-gb-16046185 | D ORDINARY | 33 | 100.00% |
| BARRY POLLOCKopenregistry-h-barry-pollock-3df87c | D ORDINARY | 0 | 0.00% |
| BARRY POLLOCKopenregistry-h-barry-pollock-3df87c | C ORDINARY | 0 | 0.00% |
| IAN NEIL OSWALDopenregistry-h-ian-neil-oswald-c9755c | B ORDINARY | 0 | 0.00% |
| IAN NEIL OSWALDopenregistry-h-ian-neil-oswald-c9755c | A ORDINARY | 0 | 0.00% |
| JOHN DENNIS SIMPSONopenregistry-h-john-dennis-simpson-113a03 | F ORDINARY | 0 | 0.00% |
| JOHN DENNIS SIMPSONopenregistry-h-john-dennis-simpson-113a03 | E ORDINARY | 0 | 0.00% |
KAZOO PSG HOLDINGS LIMITED
openregistry-gb-09315781·confirmation statement 2026-01-06·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE JAYNE TALBOTopenregistry-h-leanne-jayne-talbot-19a8be | F ORDINARY | 405 | 100.00% |
| SIMON JOSEPH TALBOTopenregistry-h-simon-joseph-talbot-459be1 | E ORDINARY | 405 | 100.00% |
| LEANNE JAYNE TALBOTopenregistry-h-leanne-jayne-talbot-19a8be | D ORDINARY | 50 | 100.00% |
| SIMON JOSEPH TALBOTopenregistry-h-simon-joseph-talbot-459be1 | B ORDINARY | 50 | 100.00% |
| CALLUM JA TALBOTopenregistry-h-callum-ja-talbot-d79df3 | G ORDINARY | 45 | 100.00% |
| MILLIE JO TALBOTopenregistry-h-millie-jo-talbot-2e0928 | H ORDINARY | 45 | 100.00% |
| SIMON JOSEPH TALBOTopenregistry-h-simon-joseph-talbot-459be1 | G ORDINARY | 0 | 0.00% |
| SIMON JOSEPH TALBOTopenregistry-h-simon-joseph-talbot-459be1 | F ORDINARY | 0 | 0.00% |
| SIMON JOSEPH TALBOTopenregistry-h-simon-joseph-talbot-459be1 | H ORDINARY | 0 | 0.00% |
STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED
openregistry-gb-09843800·confirmation statement 2024-08-14·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHARLES SMITHopenregistry-h-gary-charles-smith-daf9cd | ORDINARY B | 3,325 | 100.00% |
| PHILIP DANIEL SMITHopenregistry-h-philip-daniel-smith-b58694 | ORDINARY C | 3,325 | 100.00% |
| GARY CHARLES SMITHopenregistry-h-gary-charles-smith-daf9cd | ORDINARY A | 950 | 50.00% |
| PHILIP DANIEL SMITHopenregistry-h-philip-daniel-smith-b58694 | ORDINARY A | 950 | 50.00% |
| FRANCA LICATA SMITHopenregistry-h-franca-licata-smith-9b5aaa | ORDINARY D | 475 | 100.00% |
| LISA SMITHopenregistry-h-lisa-smith-ab9767 | ORDINARY E | 475 | 100.00% |
| GARY CHARLES SMITHopenregistry-h-gary-charles-smith-daf9cd | ORDINARY F | 50 | 50.00% |
| PHILIP DANIEL SMITHopenregistry-h-philip-daniel-smith-b58694 | ORDINARY F | 50 | 50.00% |
MELLER SERVICES HOLDINGS LTD
openregistry-gb-10030012·confirmation statement 2025-04-22·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTHSWOOD LTDopenregistry-gb-11087162 | ORDINARY | 990 | |
| BROMONT LTDopenregistry-gb-11092776 | ORDINARY | 810 | |
| STAITHEWAY HOLDINGS LTDopenregistry-gb-14846509 | ORDINARY E | 500 | |
| WALLACE GAP HOLDINGS LTDopenregistry-gb-14847705 | ORDINARY E | 500 | |
| STAITHEWAY HOLDINGS LTDopenregistry-gb-14846509 | ORDINARY | 100 | |
| WALLACE GAP HOLDINGS LTDopenregistry-gb-14847705 | ORDINARY | 100 | |
| BOOTHSWOOD LTDopenregistry-gb-11087162 | A ORDINARY | 1 | |
| BROMONT LTDopenregistry-gb-11092776 | B ORDINARY | 1 | |
| STAITHEWAY HOLDINGS LTDopenregistry-gb-14846509 | D ORDINARY | 1 | |
| WALLACE GAP HOLDINGS LTDopenregistry-gb-14847705 | C ORDINARY | 1 | |
POSITIVE LIGHTING HOLDINGS LTD
openregistry-gb-10049299·confirmation statement 2025-09-15·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW FLANNIGANopenregistry-h-james-matthew-flannigan-55e6de | ORDINARY | 80 | 80.00% |
| JASON EDWARD FLANNIGANopenregistry-h-jason-edward-flannigan-038abc | ORDINARY | 10 | 10.00% |
| KAREN DIANA FLANNIGANopenregistry-h-karen-diana-flannigan-e3b980 | ORDINARY | 10 | 10.00% |
| JAMES MATTHEW FLANNIGANopenregistry-h-james-matthew-flannigan-55e6de | ORDINARY D | 1 | 100.00% |
| JAMES MATTHEW FLANNIGANopenregistry-h-james-matthew-flannigan-55e6de | ORDINARY C | 1 | 100.00% |
| JASON EDWARD FLANNIGANopenregistry-h-jason-edward-flannigan-038abc | ORDINARY E | 1 | 100.00% |
| KAREN DIANA FLANNIGANopenregistry-h-karen-diana-flannigan-e3b980 | ORDINARY F | 1 | 100.00% |
| SHIRLEY FLANNIGANopenregistry-h-shirley-flannigan-9c548a | ORDINARY G | 1 | 100.00% |
| JAMES MATTHEW FLANNIGANopenregistry-h-james-matthew-flannigan-55e6de | ORDINARY E | 0 | 0.00% |
BDS CONTRACTING LIMITED
openregistry-gb-10380579·confirmation statement 2022-09-10·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BDS CONTRACTING GROUP LIMITEDopenregistry-gb-13598565 | ORDINARY A PREFERRED | 3 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDopenregistry-gb-13598565 | ORDINARY A DEFERRED | 3 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDopenregistry-gb-13598565 | ORDINARY A | 3 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDopenregistry-gb-13598565 | ORDINARY B | 1 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDopenregistry-gb-13598565 | ORDINARY B DEFERRED | 1 | 100.00% |
| BDS CONTRACTING GROUP LIMITEDopenregistry-gb-13598565 | ORDINARY B PREFERRED | 1 | 100.00% |
| AJKM MANAGEMENT LIMITEDopenregistry-gb-11334058 | ORDINARY A | 0 | 0.00% |
| AJKM MANAGEMENT LIMITEDopenregistry-gb-11334058 | ORDINARY B | 0 | 0.00% |
| ARLEY MANAGEMENT LIMITEDopenregistry-gb-11336322 | ORDINARY B DEFERRED | 0 | 0.00% |
| ARLEY MANAGEMENT LIMITEDopenregistry-gb-11336322 | ORDINARY A DEFERRED | 0 | 0.00% |
| LYONS INVESTMENTS LIMITEDopenregistry-gb-11333735 | ORDINARY A PREFERRED | 0 | 0.00% |
| LYONS INVESTMENTS LIMITEDopenregistry-gb-11333735 | ORDINARY B PREFERRED | 0 | 0.00% |
HILLERSDON INVESTMENTS LTD
openregistry-gb-10536161·confirmation statement 2022-08-01·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WARDopenregistry-gb-07691907 | A SHARES | 560 | 100.00% |
| OLIVIA WARDopenregistry-h-olivia-ward-e53487 | B SHARES | 240 | 100.00% |
| THOMAS WARD AS NOMINEE FOR FREDDIE WARDopenregistry-h-thomas-ward-as-nominee-for-freddie-ward-e20b49 | E SHARES | 50 | 100.00% |
| THOMAS WARD AS NOMINEE FOR FREDDIE WARDopenregistry-h-thomas-ward-as-nominee-for-freddie-ward-e20b49 | C SHARES | 50 | 100.00% |
| THOMAS WARD AS NOMINEE FOR OSCAR WARDopenregistry-h-thomas-ward-as-nominee-for-oscar-ward-f5b780 | D SHARES | 50 | 100.00% |
| THOMAS WARD AS NOMINEE FOR OSCAR WARDopenregistry-h-thomas-ward-as-nominee-for-oscar-ward-f5b780 | F SHARES | 50 | 100.00% |
MLMC (HOLDINGS) LIMITED
openregistry-gb-10678249·confirmation statement 2025-03-19·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JAYNE BRIGHOUSEopenregistry-h-andrea-jayne-brighouse-e9f2df | ORDINARY C | 102 | 100.00% |
| COLIN BRIGHOUSEopenregistry-h-colin-brighouse-c07f29 | ORDINARY D | 98 | 100.00% |
| ANDREA JAYNE BRIGHOUSEopenregistry-h-andrea-jayne-brighouse-e9f2df | ORDINARY A | 51 | 100.00% |
| COLIN BRIGHOUSEopenregistry-h-colin-brighouse-c07f29 | ORDINARY B | 49 | 100.00% |
| KERRY LOUISE HURSEYopenregistry-h-kerry-louise-hursey-910ce3 | ORDINARY F | 25 | 100.00% |
| MARK ANDREW WALMSLEYopenregistry-h-mark-andrew-walmsley-3ec8ce | ORDINARY E | 25 | 100.00% |
CAP INVESTMENTS LIMITED
openregistry-gb-11020258·confirmation statement 2024-10-17·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CHORLTONopenregistry-h-angela-chorlton-250b19 | E REDEEMABLE ORDINARY | 123 | 50.20% |
| PAUL CHORLTONopenregistry-h-paul-chorlton-9a9f5c | E REDEEMABLE ORDINARY | 122 | 49.80% |
| ANGELA HELEN CHORLTONopenregistry-h-angela-helen-chorlton-9002ee | B ORDINARY | 26 | 100.00% |
| PAUL CHORLTONopenregistry-h-paul-chorlton-9a9f5c | A ORDINARY | 26 | 100.00% |
| CAP TRUSTopenregistry-h-cap-trust-779e01 | F ORDINARY | 2 | 100.00% |
| ANGELA HELEN CHORLTONopenregistry-h-angela-helen-chorlton-9002ee | D REDEEMABLE ORDINARY | 1 | 100.00% |
| PAUL CHORLTONopenregistry-h-paul-chorlton-9a9f5c | C REDEEMABLE ORDINARY | 1 | 100.00% |
CARROLL INDUSTRIAL HOLDINGS LIMITED
openregistry-gb-11078581·confirmation statement 2022-11-22·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CARROLLopenregistry-h-robin-carroll-4eb3b4 | B ORDINARY | 95,000 | |
| ROBIN CARROLLopenregistry-h-robin-carroll-4eb3b4 | A ORDINARY | 95,000 | |
| ROBIN CARROLLopenregistry-h-robin-carroll-4eb3b4 | C ORDINARY | 17,751 | |
| RAYMOND CARROLLopenregistry-h-raymond-carroll-396ff7 | D ORDINARY | 17,750 | |
| RAYMOND CARROLLopenregistry-h-raymond-carroll-396ff7 | A ORDINARY | 5,000 | |
| RAYMOND CARROLLopenregistry-h-raymond-carroll-396ff7 | B ORDINARY | 5,000 | |
| RAYMOND CARROLLopenregistry-h-raymond-carroll-396ff7 | E ORDINARY | 50 | |
| SOPHIE CARROLLopenregistry-h-sophie-carroll-514cf6 | F ORDINARY | 49 | |
| MAUREEN CARROLLopenregistry-h-maureen-carroll-7ca476 | E ORDINARY | 0 | |
BEGLEY GROUP LIMITED
openregistry-gb-11202336·confirmation statement 2021-02-12·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFETIME WEALTH MANAGEMENT LIMITEDopenregistry-gb-04631136 | ORDINARY A 1 GBP | 55 | |
| LIFETIME WEALTH MANAGEMENT LIMITEDopenregistry-gb-04631136 | ORDINARY B 1 GBP | 35 | |
| LIFETIME WEALTH MANAGEMENT LIMITEDopenregistry-gb-04631136 | ORDINARY C 1 GBP | 10 | |
| ANDY FORSTERopenregistry-h-andy-forster-a072d9 | ORDINARY C | 0 | |
| MR MATTHEW FRANCIS BEGLEYopenregistry-h-mr-matthew-francis-begley-0c4afa | ORDINARY A | 0 | |
| MRS ELIZABETH MARGARET BEGLEYopenregistry-h-mrs-elizabeth-margaret-begley-0ecb19 | ORDINARY B | 0 | |
BENTHAM & HOLROYD (HOLDINGS) LIMITED
openregistry-gb-11304448·confirmation statement 2024-09-30·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES CHRISTIEopenregistry-h-nathan-james-christie-f4c9de | A ORDINARY | 297 | 87.87% |
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | B ORDINARY | 296 | 87.83% |
| NATHAN JAMES CHRISTIEopenregistry-h-nathan-james-christie-f4c9de | C ORDINARY | 82 | 55.78% |
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | C ORDINARY | 65 | 44.22% |
| ELIZABETH CHRISTIEopenregistry-h-elizabeth-christie-f55a35 | B ORDINARY | 41 | 12.17% |
| IAN DAVID CHRISTIEopenregistry-h-ian-david-christie-afa5e7 | A ORDINARY | 41 | 12.13% |
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | E ORDINARY | 1 | 100.00% |
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | F ORDINARY | 1 | 100.00% |
| NATHAN JAMES CHRISTIEopenregistry-h-nathan-james-christie-f4c9de | D ORDINARY | 1 | 100.00% |
| IAN DAVID CHRISTIEopenregistry-h-ian-david-christie-afa5e7 | F ORDINARY | 0 | 0.00% |
| IAN DAVID CHRISTIEopenregistry-h-ian-david-christie-afa5e7 | C ORDINARY | 0 | 0.00% |
HARRIAN INVESTMENTS LIMITED
openregistry-gb-11856584·confirmation statement 2026-02-02·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN TURNERopenregistry-h-ian-john-turner-c8afb9 | PREFERENCE | 7,435,160 | 100.00% |
| IAN JOHN TURNERopenregistry-h-ian-john-turner-c8afb9 | A ORDINARY | 280 | 100.00% |
| IAN JOHN TURNERopenregistry-h-ian-john-turner-c8afb9 | E ORDINARY | 240 | 100.00% |
| TONIA MARIE TURNERopenregistry-h-tonia-marie-turner-e69d1d | E ORDINARY | 240 | 100.00% |
| TONIA MARIE TURNERopenregistry-h-tonia-marie-turner-e69d1d | B ORDINARY | 240 | 100.00% |
| HARRISON JOHN BEAUMONT TURNERopenregistry-h-harrison-john-beaumont-turner-4604f0 | C ORDINARY | 160 | 100.00% |
| ROCHELLE LENI CANTWELLopenregistry-h-rochelle-leni-cantwell-03822e | D ORDINARY | 80 | 100.00% |
| IAN JOHN TURNERopenregistry-h-ian-john-turner-c8afb9 | E ORDINARY | 0 | 0.00% |
| IAN JOHN TURNERopenregistry-h-ian-john-turner-c8afb9 | C ORDINARY | 0 | 0.00% |
| TONIA MARIE TURNERopenregistry-h-tonia-marie-turner-e69d1d | D ORDINARY | 0 | 0.00% |
| TONIA MARIE TURNERopenregistry-h-tonia-marie-turner-e69d1d | E ORDINARY | 0 | 0.00% |
| TONIA MARIE TURNERopenregistry-h-tonia-marie-turner-e69d1d | C ORDINARY | 0 | 0.00% |
ENSO GREEN HOLDINGS LIMITED
openregistry-gb-12153574·confirmation statement 2025-08-12·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERO GENERATION HOLDINGS UK LIMITEDopenregistry-gb-12318275 | D1A PREFERENCE | 31,337,068 | |
| CERO GENERATION HOLDINGS UK LIMITEDopenregistry-gb-12318275 | C PREFERENCE SHARES | 27,330,700 | |
| CERO GENERATION HOLDINGS UK LIMITEDopenregistry-gb-12318275 | D1B PREFERENCE | 27,283,532 | |
| CERO GENERATION HOLDINGS UK LIMITEDopenregistry-gb-12318275 | CLASS B PREFERENCE | 11,467,847 | |
| BLUE HERON HOLDINGS LIMITEDopenregistry-gb-11509877 | CLASS B PREFERENCE | 1,911,308 | |
| HARE HOUSE INVESTMENTS LIMITEDopenregistry-gb-13219977 | CLASS B PREFERENCE | 1,911,308 | |
| CERO GENERATION HOLDINGS UK LIMITEDopenregistry-gb-12318275 | CLASS A ORDINARY | 50 | |
| ENSO ENERGY LIMITEDopenregistry-gb-09892057 | ORDINARY | 50 | |
ECOBAG (UK) HOLDINGS LIMITED
openregistry-gb-12205318·confirmation statement 2023-10-16·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARGAGLIONEopenregistry-h-joseph-margaglione-084368 | NON REDEEMABLE PREFERENCE SHARES | 395,700 | 50.00% |
| PETER NIGEL TAYLORopenregistry-h-peter-nigel-taylor-86f67d | NON REDEEMABLE PREFERENCE SHARES | 395,700 | 50.00% |
| JOSEPH MARGAGLIONEopenregistry-h-joseph-margaglione-084368 | B ORDINARY | 10 | 100.00% |
| PETER NIGEL TAYLORopenregistry-h-peter-nigel-taylor-86f67d | A ORDINARY | 10 | 100.00% |
| CHRISTOPHER TAYLORopenregistry-gb-13421089 | E ORDINARY | 3 | 100.00% |
| PAOLO MARGAGLIONEopenregistry-h-paolo-margaglione-28029f | D ORDINARY | 3 | 100.00% |
| JOSEPH MARGAGLIONEopenregistry-h-joseph-margaglione-084368 | C ORDINARY | 2 | 50.00% |
| PETER NIGEL TAYLORopenregistry-h-peter-nigel-taylor-86f67d | C ORDINARY | 2 | 50.00% |
PRINT & DISPLAY (HOLDINGS) LIMITED
openregistry-gb-12354037·confirmation statement 2025-12-08·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE MANSONopenregistry-h-angela-jane-manson-d83ef2 | ORDINARY 'B' | 213 | 100.00% |
| PAUL ANTHONY MANSONopenregistry-h-paul-anthony-manson-5e46a1 | ORDINARY 'A' | 213 | 100.00% |
| GARRY ANDREW HATFIELDopenregistry-h-garry-andrew-hatfield-b82356 | ORDINARY 'C' | 125 | 100.00% |
| KELLY ANGELINA HATFIELDopenregistry-h-kelly-angelina-hatfield-76e615 | ORDINARY 'D' | 124 | 100.00% |
| PAUL ANTHONY MANSONopenregistry-h-paul-anthony-manson-5e46a1 | ORDINARY 'E' | 38 | 100.00% |
| PAUL ANTHONY MANSONopenregistry-h-paul-anthony-manson-5e46a1 | ORDINARY 'F' | 38 | 100.00% |
THE ELEVEN COLLECTIVE LIMITED
openregistry-gb-12559892·confirmation statement 2025-04-15·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE LYDONopenregistry-h-clare-louise-lydon-7e7eaa | ORDINARY | 100 | 100.00% |
| CHRISTOPHER LYDONopenregistry-h-christopher-lydon-9e1d57 | E ORDINARY | 20 | 100.00% |
| CLARE LOUISE LYDONopenregistry-h-clare-louise-lydon-7e7eaa | ORDINARY C | 20 | 100.00% |
| CLARE LOUISE LYDONopenregistry-h-clare-louise-lydon-7e7eaa | ORDINARY A | 20 | 100.00% |
| CLARE LOUISE LYDONopenregistry-h-clare-louise-lydon-7e7eaa | ORDINARY B | 20 | 100.00% |
| FINLEY JAMES LYDONopenregistry-h-finley-james-lydon-ce96df | ORDINARY D | 10 | 50.00% |
| THOMAS ALEXANDER LYDONopenregistry-h-thomas-alexander-lydon-1d7053 | ORDINARY D | 10 | 50.00% |
| CLARE LOUISE LYDONopenregistry-h-clare-louise-lydon-7e7eaa | ORDINARY D | 0 | 0.00% |