UK companies/SIC 64209/Shareholders/Page 305
Shareholders of UK companies in SIC 64209Page 305 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 215 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 2021-03-10 and 2026-04-01. 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
14
HI GAIN INVESTMENTS LIMITED
openregistry-gb-07475129·confirmation statement 2025-12-21·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLEON VICTOR RANDOLPH SIMONopenregistry-h-carleon-victor-randolph-simon-40b03d | ORDINARY 1 GBP | 988 | 50.00% |
| PAUL ANTHONY PHILLIPSopenregistry-h-paul-anthony-phillips-6a3843 | ORDINARY 1 GBP | 988 | 50.00% |
| CARLEON VICTOR RANDOLPH SIMONopenregistry-h-carleon-victor-randolph-simon-40b03d | ORDINARY C 1 GBP | 10 | 100.00% |
| PAUL ANTHONY PHILLIPSopenregistry-h-paul-anthony-phillips-6a3843 | ORDINARY D 1 GBP | 10 | 100.00% |
| CARON TERESE CAMPBELLopenregistry-h-caron-terese-campbell-604daf | ORDINARY B 1 GBP | 2 | 100.00% |
| JULIA ANNE PHILLIPSopenregistry-h-julia-anne-phillips-def25d | ORDINARY A 1 GBP | 2 | 100.00% |
STANDELL COMPONENTS (HOLDINGS) LIMITED
openregistry-gb-07491905·confirmation statement 2026-01-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STANLEYopenregistry-gb-04499068 | ORDINARY | 408 | |
| ANTHONY VARNDELLopenregistry-h-anthony-varndell-de68e5 | ORDINARY | 390 | |
| CLARE FRANCES STANLEYopenregistry-h-clare-frances-stanley-426e9a | ORDINARY | 102 | |
| ANTHONY VARNDELLopenregistry-h-anthony-varndell-de68e5 | B ORDINARY | 100 | |
| CLARE FRANCES STANLEYopenregistry-h-clare-frances-stanley-426e9a | C ORDINARY | 100 | |
| IAN STANLEYopenregistry-gb-04499068 | A ORDINARY | 100 | |
| SARAH ANN VARNDELLopenregistry-h-sarah-ann-varndell-1e0e0a | ORDINARY | 100 | |
| SARAH ANN VARNDELLopenregistry-h-sarah-ann-varndell-1e0e0a | D ORDINARY | 100 | |
BDK PARTNERS LTD
openregistry-gb-07552591·confirmation statement 2021-04-01·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BHOMATTIE SINGHopenregistry-h-bhomattie-singh-786bef | E ORDINARY | 200 | |
| BHOMATTIE SINGHopenregistry-h-bhomattie-singh-786bef | C ORDINARY | 200 | |
| DHARSHANAND SINGHopenregistry-h-dharshanand-singh-7f9a1c | B ORDINARY | 200 | |
| DHARSHANAND SINGHopenregistry-h-dharshanand-singh-7f9a1c | D ORDINARY | 200 | |
| MR DHARSHANAND SINGHopenregistry-h-mr-dharshanand-singh-b6647d | ORDINARY 1 GBP | 101 | |
| MS BHOMATTIE SINGHopenregistry-h-ms-bhomattie-singh-62ae06 | ORDINARY 1 GBP | 99 | |
CONSILIAM HOLDINGS LIMITED
openregistry-gb-07595572·confirmation statement 2022-04-07·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTANAT HANIFopenregistry-h-saltanat-hanif-ae3c5b | ORDINARY | 360,000 | 50.00% |
| TANVIR HANIFopenregistry-h-tanvir-hanif-4a5ce2 | ORDINARY | 360,000 | 50.00% |
| MARIYAH MONA MALIK HANIFopenregistry-h-mariyah-mona-malik-hanif-636f6a | D ORDINARY | 40,005 | 100.00% |
| YASMEEN AYSHA MALIK HANIFopenregistry-h-yasmeen-aysha-malik-hanif-451b61 | C ORDINARY | 40,005 | 100.00% |
| SALTANAT HANIFopenregistry-h-saltanat-hanif-ae3c5b | ORDINARY B | 45 | 100.00% |
| TANVIR HANIFopenregistry-h-tanvir-hanif-4a5ce2 | ORDINARY A | 45 | 100.00% |
| SALTANAT HANIFopenregistry-h-saltanat-hanif-ae3c5b | C ORDINARY | 0 | 0.00% |
| TANVIR HANIFopenregistry-h-tanvir-hanif-4a5ce2 | D ORDINARY | 0 | 0.00% |
| TANVIR HANIFopenregistry-h-tanvir-hanif-4a5ce2 | D ORDINARY | 0 | 0.00% |
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
openregistry-gb-08000798·confirmation statement 2023-03-02·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K.I.G LIMITEDopenregistry-gb-03182765 | ORDINARY A OF £1.00 EACH | 60 | |
| K.I.G LIMITEDopenregistry-gb-03182765 | ORDINARY A OF £0.50P EACH | 20 | |
| K.I.G LIMITEDopenregistry-gb-03182765 | ORDINARY A OF £0.25P EACH | 20 | |
| K.I.G LIMITEDopenregistry-gb-03182765 | ORDINARY B | 1 | |
| K.I.G LIMITEDopenregistry-gb-03182765 | ORDINARY C | 1 | |
| ANDREW DAVISopenregistry-gb-06245219 | ORDINARY B | 0 | |
| ANDREW DAVISopenregistry-gb-06245219 | ORDINARY A OF £1.00 EACH | 0 | |
| DILIP PURSHOTTAM PATELopenregistry-h-dilip-purshottam-patel-a55b04 | ORDINARY C | 0 | |
| DILIP PURSHOTTAM PATELopenregistry-h-dilip-purshottam-patel-a55b04 | ORDINARY A OF £0.50P EACH | 0 | |
| WAYNE ANTHONY OTTLEYopenregistry-h-wayne-anthony-ottley-e2aff9 | ORDINARY A OF £0.25P EACH | 0 | |
JD ROEBUCK HOLDINGS LIMITED
openregistry-gb-08302113·confirmation statement 2023-11-21·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ROEBUCKopenregistry-h-julian-roebuck-5fc0c8 | A ORDINARY | 770 | |
| CLAIRE ROEBUCKopenregistry-h-claire-roebuck-a50e74 | B ORDINARY | 210 | |
| TRUSTEES OF JULIAN ROEBUCK DISCRETIONARY SETTLEMENT 2016openregistry-h-trustees-of-julian-roebuck-discretionary-00e5b7 | E ORDINARY | 10 | |
| TRUSTEES OF JULIAN ROEBUCK DISCRETIONARY TRUST 2014openregistry-h-trustees-of-julian-roebuck-discretionary-90df71 | D ORDINARY | 10 | |
| TRUSTEES OF JULIAN ROEBUCK DISCRETIONARY TRUST 2014openregistry-h-trustees-of-julian-roebuck-discretionary-90df71 | C ORDINARY | 10 | |
GSL SOUTHERN HOLDINGS LIMITED
openregistry-gb-08555827·confirmation statement 2026-04-01·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACQUELINE BACKHURSTopenregistry-h-claire-jacqueline-backhurst-bb9aef | ORDINARY E | 2,487 | 49.88% |
| GRAHAM PAUL BACKHURSTopenregistry-h-graham-paul-backhurst-377a5d | ORDINARY E | 2,487 | 49.88% |
| BEN DUDLEY BACKHURSTopenregistry-h-ben-dudley-backhurst-a432f6 | ORDINARY C | 6 | 100.00% |
| BEN DUDLEY BACKHURSTopenregistry-h-ben-dudley-backhurst-a432f6 | ORDINARY E | 6 | 0.12% |
| HOLLY CLAIRE BACKHURSTopenregistry-h-holly-claire-backhurst-cf9750 | ORDINARY E | 6 | 0.12% |
| HOLLY CLAIRE BACKHURSTopenregistry-h-holly-claire-backhurst-cf9750 | ORDINARY D | 6 | 100.00% |
| CLAIRE JACQUELINE BACKHURSTopenregistry-h-claire-jacqueline-backhurst-bb9aef | ORDINARY B | 1 | 100.00% |
| GRAHAM PAUL BACKHURSTopenregistry-h-graham-paul-backhurst-377a5d | ORDINARY A | 1 | 100.00% |
BARWOOD VENTURES HOLDINGS LIMITED
openregistry-gb-08700772·confirmation statement 2024-09-26·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BP ALTERIS 2 LLPopenregistry-gb-OC419114 | "B" ORDINARY | 13,198 | 100.00% |
| JAMIE GIBBINSopenregistry-h-jamie-gibbins-37c7f0 | "A" ORDINARY | 1,800 | 100.00% |
| JAMES CAUSERopenregistry-h-james-causer-cdca63 | "D" ORDINARY | 834 | 50.00% |
| SAM DORRIANopenregistry-h-sam-dorrian-0a257c | "D" ORDINARY | 834 | 50.00% |
| JAMIE GIBBINSopenregistry-h-jamie-gibbins-37c7f0 | "G" ORDINARY | 38 | 47.50% |
| JAMES CAUSERopenregistry-h-james-causer-cdca63 | "G" ORDINARY | 21 | 26.25% |
| SAM DORRIANopenregistry-h-sam-dorrian-0a257c | "G" ORDINARY | 21 | 26.25% |
| BP ALTERIS 2 LLPopenregistry-gb-OC419114 | "C" ORDINARY | 1 | 100.00% |
MAJESTICARE HOLDINGS 6 LIMITED
openregistry-gb-08702271·confirmation statement 2022-09-23·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRATAP FAMILY TRUST 2021openregistry-h-the-pratap-family-trust-2021-a9e4fc | REDEEMABLE PREFERENCE | 1,396,000 | 100.00% |
| PRATAP FAMILY DISCRETIONARY TRUSTopenregistry-h-pratap-family-discretionary-trust-353673 | ORDINARY A | 602 | 100.00% |
| PRATAP FAMILY DISCRETIONARY TRUSTopenregistry-h-pratap-family-discretionary-trust-353673 | ORD E | 50 | 100.00% |
| STEVEN OAKESopenregistry-gb-16765729 | D ORD | 50 | 100.00% |
| PRATAP FAMILY DISCRETIONARY TRUSTopenregistry-h-pratap-family-discretionary-trust-353673 | ORDINARY B | 1 | 100.00% |
| KEIKO SUZUKIopenregistry-h-keiko-suzuki-abdd1a | REDEEMABLE PREFERENCE | 0 | 0.00% |
RON PERRY HOLDINGS LIMITED
openregistry-gb-08744509·confirmation statement 2023-10-23·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CHARLES PERRYopenregistry-h-ronald-charles-perry-e278a4 | ORDINARY | 600 | 60.00% |
| LESLEY ALEXIS PERRYopenregistry-h-lesley-alexis-perry-4f3c6a | ORDINARY | 250 | 25.00% |
| ANNE MARIE ROSE COWANopenregistry-h-anne-marie-rose-cowan-8ed410 | ORDINARY | 75 | 7.50% |
| RONALD DANIEL PERRYopenregistry-h-ronald-daniel-perry-2038c3 | ORDINARY | 75 | 7.50% |
| ANNE MARIE ROSE COWANopenregistry-h-anne-marie-rose-cowan-8ed410 | ORDINARY D | 1 | 100.00% |
| LESLEY ALEXIS PERRYopenregistry-h-lesley-alexis-perry-4f3c6a | ORDINARY B | 1 | 100.00% |
| RONALD CHARLES PERRYopenregistry-h-ronald-charles-perry-e278a4 | ORDINARY A | 1 | 100.00% |
| RONALD DANIEL PERRYopenregistry-h-ronald-daniel-perry-2038c3 | ORDINARY C | 1 | 100.00% |
WSH INTERNATIONAL INVESTMENTS LIMITED
openregistry-gb-08747204·confirmation statement 2025-10-24·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NOEL MAHONYopenregistry-h-christopher-noel-mahony-11bac3 | A PREFERENCE | 481,815,811 | 68.66% |
| NICHOLAS ADRIAN HOWEopenregistry-h-nicholas-adrian-howe-8407fa | A PREFERENCE | 219,904,679 | 31.34% |
| WSH INVESTMENTS LIMITEDopenregistry-gb-10489435 | ORDINARY | 73,812,329 | 100.00% |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST)openregistry-h-overseas-pensions-and-benefits-limited-a-b13fc4 | B ORDINARY | 1,041,750 | 100.00% |
| WSH INVESTMENTS LIMITEDopenregistry-gb-10489435 | B PREFERENCE | 697,545 | 63.99% |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST)openregistry-h-overseas-pensions-and-benefits-limited-a-b13fc4 | B PREFERENCE | 392,455 | 36.01% |
| CHRISTOPHER NOEL MAHONYopenregistry-h-christopher-noel-mahony-11bac3 | B PREFERENCE | 0 | 0.00% |
| NICHOLAS ADRIAN HOWEopenregistry-h-nicholas-adrian-howe-8407fa | B PREFERENCE | 0 | 0.00% |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST)openregistry-h-overseas-pensions-and-benefits-limited-a-b13fc4 | A ORDINARY | 0 | |
| WSH INVESTMENTS LIMITEDopenregistry-gb-10489435 | A ORDINARY | 0 | |
AMB SECURITIES LIMITED
openregistry-gb-08755081·confirmation statement 2025-10-30·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARKERopenregistry-h-andrew-barker-5001cd | PREFERENCE | 3,120,426 | |
| ANDREW BARKERopenregistry-h-andrew-barker-5001cd | A ORDINARY | 50 | |
| ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019openregistry-h-andrew-barker-and-sally-barker-as-truste-9fee11 | C ORDINARY | 50 | |
| ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019openregistry-h-andrew-barker-and-sally-barker-as-truste-a717b4 | D ORDINARY | 50 | |
| SALLY BARKERopenregistry-h-sally-barker-53ce16 | B ORDINARY | 50 | |
JEFFRIES PROPERTY HOLDINGS LIMITED
openregistry-gb-08822111·confirmation statement 2024-12-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CAROLINE JEFFRIESopenregistry-h-julie-caroline-jeffries-7510a6 | ORDINARY | 54 | 50.00% |
| RONALD ANDREW JEFFRIESopenregistry-h-ronald-andrew-jeffries-a243e8 | ORDINARY | 54 | 50.00% |
| JOYELLA GRACE JEFFRIESopenregistry-h-joyella-grace-jeffries-0d4f9d | C ORDINARY | 1 | 100.00% |
| JULIE CAROLINE JEFFRIESopenregistry-h-julie-caroline-jeffries-7510a6 | B ORDINARY | 1 | 100.00% |
| RONALD ANDREW JEFFRIESopenregistry-h-ronald-andrew-jeffries-a243e8 | A ORDINARY | 1 | 100.00% |
| ZACHARY WALTER JEFFRIESopenregistry-h-zachary-walter-jeffries-3eb518 | D ORDINARY | 1 | 100.00% |
VALEO FOODS UK LIMITED
openregistry-gb-08894039·confirmation statement 2025-01-28·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VALEO F4 COMPANY LIMITEDopenregistry-h-valeo-f4-company-limited-52b75f | ORDINARY-A | 201,171,696 | |
| BUGANDA UNLIMITED COMPANYopenregistry-h-buganda-unlimited-company-7da54b | ORDINARY-B | 81,635,292 | |
| VALEO FOODS (GROUP) UK LLPopenregistry-gb-OC391111 | ORDINARY-D | 15,211,658 | |
| VALEO F4 COMPANY LIMITEDopenregistry-h-valeo-f4-company-limited-52b75f | ORDINARY-B | 10,000,000 | |
| VALEO F4 COMPANY LIMITEDopenregistry-h-valeo-f4-company-limited-52b75f | ORDINARY | 8,185,072 | |
| VALEO F4 COMPANY LIMITEDopenregistry-h-valeo-f4-company-limited-52b75f | ORDINARY-D | 2,000,000 | |
| VALEO FOODS UNLIMITED COMPANYopenregistry-h-valeo-foods-unlimited-company-f625c1 | ORDINARY-C | 1,897,259 | |
| VALEO F4 COMPANY LIMITEDopenregistry-h-valeo-f4-company-limited-52b75f | ORDINARY-C | 500,000 | |
GALEN (MANCHESTER) LIMITED
openregistry-gb-08929674·confirmation statement 2021-03-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GALEN TRUSTEE LIMITEDopenregistry-gb-12495816 | A ORDINARY | 51,000 | 100.00% |
| GALEN TRUSTEE LIMITEDopenregistry-gb-12495816 | D ORDINARY | 46,036 | 100.00% |
| CHRISTOPHER EVANSopenregistry-h-christopher-evans-d19f69 | C ORDINARY | 0 | |
| JEANETTE THORPEopenregistry-h-jeanette-thorpe-bff91c | B ORDINARY | 0 | |
| STEPHEN MCKENNAopenregistry-gb-15920129 | ORDINARY | 0 | |
SWAGEMASTER HOLDINGS LIMITED
openregistry-gb-09122669·confirmation statement 2025-07-09·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALAN ROWLEYopenregistry-h-kevin-alan-rowley-80424c | ORDINARY | 132 | 100.00% |
| GEORGE ALAN ROWLEYopenregistry-h-george-alan-rowley-70ff10 | A ORDINARY | 1 | 100.00% |
| JOAN ROWLEYopenregistry-h-joan-rowley-8f7c14 | D ORDINARY | 1 | 100.00% |
| KEVIN ALAN ROWLEYopenregistry-h-kevin-alan-rowley-80424c | C ORDINARY | 1 | 100.00% |
| LETICIA TERRY NICHOLLSopenregistry-h-leticia-terry-nicholls-7a78a8 | F ORDINARY | 1 | 100.00% |
CLADDING & SHEETING LIMITED
openregistry-gb-09274644·confirmation statement 2024-10-22·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STEELopenregistry-h-brian-steel-859564 | ORDINARY | 30 | 50.00% |
| DEBORAH ANN STEELopenregistry-h-deborah-ann-steel-ffb74e | ORDINARY | 30 | 50.00% |
| DANIEL FRANCIS STEELopenregistry-h-daniel-francis-steel-d00d12 | ORDINARY C | 15 | 100.00% |
| STEWART PAUL CRAWFORDopenregistry-h-stewart-paul-crawford-1079dc | ORDINARY D | 15 | 100.00% |
| BRIAN STEELopenregistry-h-brian-steel-859564 | ORDINARY A | 10 | 100.00% |
| DEBORAH ANN STEELopenregistry-h-deborah-ann-steel-ffb74e | ORDINARY B | 10 | 100.00% |
R. & E. PRESSWORK (HOLDINGS) LIMITED
openregistry-gb-09283282·confirmation statement 2022-10-28·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL ENTERPRISES LIMITEDopenregistry-gb-12192468 | ORDINARY A | 574 | 100.00% |
| ADAM JAMES YEATSopenregistry-h-adam-james-yeats-43f5ec | ORDINARY C | 82 | 100.00% |
| AJY 123 LIMITEDopenregistry-gb-10215670 | ORDINARY B | 82 | 100.00% |
| ADAM JAMES YEATSopenregistry-h-adam-james-yeats-43f5ec | ORDINARY E | 41 | 100.00% |
| ADAM JAMES YEATSopenregistry-h-adam-james-yeats-43f5ec | ORDINARY D | 41 | 100.00% |
| JOSEPH FRENCHopenregistry-h-joseph-french-8b552c | ORDINARY E | 0 | 0.00% |
B J MCNAMEE (HOLDINGS) LIMITED
openregistry-gb-09299595·confirmation statement 2024-11-06·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH PILLINGopenregistry-h-david-keith-pilling-4f37c6 | B ORDINARY | 25 | 100.00% |
| DAVID KEITH PILLINGopenregistry-h-david-keith-pilling-4f37c6 | ORDINARY | 25 | 25.00% |
| IAN WILLIAM MADDENopenregistry-h-ian-william-madden-22a326 | A ORDINARY | 25 | 100.00% |
| IAN WILLIAM MADDENopenregistry-h-ian-william-madden-22a326 | ORDINARY | 25 | 25.00% |
| LESLEY ANNE MADDENopenregistry-h-lesley-anne-madden-359851 | ORDINARY | 25 | 25.00% |
| LESLEY ANNE MADDENopenregistry-h-lesley-anne-madden-359851 | C ORDINARY | 25 | 100.00% |
| LORRAINE MARGARET PILLINGopenregistry-h-lorraine-margaret-pilling-2d708f | D ORDINARY | 25 | 100.00% |
| LORRAINE MARGARET PILLINGopenregistry-h-lorraine-margaret-pilling-2d708f | ORDINARY | 25 | 25.00% |
HCF FINANCIAL LIMITED
openregistry-gb-09315345·confirmation statement 2024-08-03·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARC SIMMONDSopenregistry-h-kevin-marc-simmonds-b9c2eb | A ORDINARY | 114 | 100.00% |
| SODERBERG & PARTNERS HOLDING ABopenregistry-h-soderberg-partners-holding-ab-47e28c | S&P | 60 | 100.00% |
| KEVIN TERENCE MICHAEL HONOURopenregistry-h-kevin-terence-michael-honour-d29ea8 | C ORDINARY | 14 | 100.00% |
| SUSAN SIMMONDSopenregistry-h-susan-simmonds-900408 | B ORDINARY | 12 | 100.00% |
| KEVIN TERENCE MICHAEL HONOURopenregistry-h-kevin-terence-michael-honour-d29ea8 | F ORDINARY | 7 | 70.00% |
| SODERBERG & PARTNERS HOLDING ABopenregistry-h-soderberg-partners-holding-ab-47e28c | F ORDINARY | 3 | 30.00% |
HCML LIMITED
openregistry-gb-09401075·confirmation statement 2023-09-28·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP GOUGHopenregistry-h-andrew-philip-gough-39ea8d | ORDINARY | 19,624 | 50.00% |
| SCOTT ANTHONY BROOMEopenregistry-h-scott-anthony-broome-4d4e48 | ORDINARY | 19,624 | 50.00% |
| ANDREW PHILIP GOUGHopenregistry-h-andrew-philip-gough-39ea8d | A ORDINARY | 1 | 100.00% |
| LYNNE DENISE REYNOLDS-GOUGHopenregistry-h-lynne-denise-reynolds-gough-a8a359 | C ORDINARY | 1 | 100.00% |
| NICOLA MARY BROOMEopenregistry-h-nicola-mary-broome-ec6f20 | D ORDINARY | 1 | 100.00% |
| SCOTT ANTHONY BROOMEopenregistry-h-scott-anthony-broome-4d4e48 | B ORDINARY | 1 | 100.00% |
ALEXANDER MOSS LIMITED
openregistry-gb-09417049·confirmation statement 2025-07-09·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY BROWNopenregistry-h-molly-brown-f55506 | PREFERENCE | 1,000,000 | 52.63% |
| JACK BROWNopenregistry-gb-SC108442 | PREFERENCE | 450,000 | 23.68% |
| FIORELLA ROSARIA BROWNopenregistry-h-fiorella-rosaria-brown-7cb6a8 | PREFERENCE | 375,000 | 19.74% |
| DAVID JONATHAN BROWNopenregistry-h-david-jonathan-brown-9dee08 | PREFERENCE | 75,000 | 3.95% |
| JACK BROWNopenregistry-gb-SC108442 | B ORDINARY | 100 | 100.00% |
| DAVID JONATHAN BROWNopenregistry-h-david-jonathan-brown-9dee08 | C ORDINARY | 80 | 100.00% |
| FIORELLA ROSARIA BROWNopenregistry-h-fiorella-rosaria-brown-7cb6a8 | D ORDINARY | 20 | 100.00% |
| JACK BROWNopenregistry-gb-SC108442 | A ORDINARY | 1 | 100.00% |
COOMBEFISH HOLDINGS LTD
openregistry-gb-09689753·confirmation statement 2025-07-04·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID JAMES SPEARopenregistry-h-anthony-david-james-spear-c21014 | ORDINARY | 763,367 | |
| ANTHONY DAVID JAMES SPEARopenregistry-h-anthony-david-james-spear-c21014 | AA ORDINARY | 460,115 | |
| RICHARD ALEXANDER CHARLES SPEARopenregistry-h-richard-alexander-charles-spear-161f7a | ORDINARY | 381,663 | |
| RICHARD ALEXANDER CHARLES SPEARopenregistry-h-richard-alexander-charles-spear-161f7a | AC ORDINARY | 153,432 | |
| JULIE LOUISE SPEARopenregistry-h-julie-louise-spear-c0936e | AD ORDINARY | 153,269 | |
| SHARON JANE SPEARopenregistry-h-sharon-jane-spear-7a3f36 | AB ORDINARY | 153,269 | |
| ANTHONY DAVID JAMES SPEARopenregistry-h-anthony-david-james-spear-c21014 | ORDINARY | 0 | |
| SHARON JANE SPEARopenregistry-h-sharon-jane-spear-7a3f36 | ORDINARY | 0 | |
MARL HOLDINGS LIMITED
openregistry-gb-09762890·confirmation statement 2025-03-02·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE ROCHEopenregistry-h-ann-marie-roche-306816 | B ORDINARY | 250 | |
| LUKE RAPHAEL NORBURYopenregistry-h-luke-raphael-norbury-d90fbd | A ORDINARY | 250 | |
| CAROLYN NORBURYopenregistry-h-carolyn-norbury-69adfe | ORDINARY D | 50 | |
| CAROLYN NORBURYopenregistry-h-carolyn-norbury-69adfe | ORDINARY E | 50 | |
| MERIEL NORBURYopenregistry-h-meriel-norbury-8b694d | ORDINARY C | 50 | |
| CAROLYN NORBURYopenregistry-h-carolyn-norbury-69adfe | ORDINARY C | 0 | |
WATERSIDE 28 LIMITED
openregistry-gb-09814499·confirmation statement 2022-10-07·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT MARTINopenregistry-h-nigel-robert-martin-a54091 | ORDINARY | 60 | 60.00% |
| LISA DAWN MARTINopenregistry-h-lisa-dawn-martin-b04ab5 | ORDINARY | 40 | 40.00% |
| LISA DAWN MARTINopenregistry-h-lisa-dawn-martin-b04ab5 | ORDINARY D | 1 | 100.00% |
| LORNA JADE REIDopenregistry-h-lorna-jade-reid-432486 | ORDINARY B | 1 | 100.00% |
| NIGEL ROBERT MARTINopenregistry-h-nigel-robert-martin-a54091 | ORDINARY C | 1 | 100.00% |
| PAULINE ANN HAWESopenregistry-h-pauline-ann-hawes-f47edb | ORDINARY E | 1 | 100.00% |
ANKA METAL COATINGS (HOLDINGS) LIMITED
openregistry-gb-09907708·confirmation statement 2025-12-07·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL CLARKEopenregistry-h-anthony-michael-clarke-5d792c | ORDINARY | 69 | 100.00% |
| SARA LOUISE CLARKEopenregistry-h-sara-louise-clarke-321049 | B ORDINARY | 11 | 100.00% |
| HARRY ANTHONY CLARKEopenregistry-h-harry-anthony-clarke-dca1e0 | ORDINARY D | 10 | 100.00% |
| TOBY WILLIAM CLARKEopenregistry-h-toby-william-clarke-1c1293 | ORDINARY C | 10 | 100.00% |
| ANTHONY MICHAEL CLARKEopenregistry-h-anthony-michael-clarke-5d792c | ORDINARY A | 1 | 100.00% |
| ANTHONY MICHAEL CLARKEopenregistry-h-anthony-michael-clarke-5d792c | ORDINARY C | 0 | 0.00% |
| ANTHONY MICHAEL CLARKEopenregistry-h-anthony-michael-clarke-5d792c | ORDINARY D | 0 | 0.00% |
GB LABS (HOLDINGS) LIMITED
openregistry-gb-09933535·confirmation statement 2024-12-30·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC EDWARD WYNYARD HARLANDopenregistry-h-dominic-edward-wynyard-harland-4e7661 | A ORDINARY | 990 | 59.28% |
| BENJAMIN ROBERT PEARCEopenregistry-h-benjamin-robert-pearce-416a3a | A ORDINARY | 470 | 28.14% |
| GB LABS (HOLDINGS) LTDopenregistry-gb-09933535 | TREASURY | 210 | 95.45% |
| STACEY DELVEopenregistry-h-stacey-delve-157a1f | A ORDINARY | 210 | 12.57% |
| BENJAMIN ROBERT PEARCEopenregistry-h-benjamin-robert-pearce-416a3a | B ORDINARY | 10 | 100.00% |
| DOMINIC EDWARD WYNYARD HARLANDopenregistry-h-dominic-edward-wynyard-harland-4e7661 | C ORDINARY | 10 | 100.00% |
| GB LABS (HOLDINGS) LTDopenregistry-gb-09933535 | TREASURY | 10 | 4.55% |
| STACEY DELVEopenregistry-h-stacey-delve-157a1f | D ORDINARY | 10 | 100.00% |
HILLAS GROUP LIMITED
openregistry-gb-10004001·confirmation statement 2026-02-14·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALICE ANNIE HILLASopenregistry-h-charlotte-alice-annie-hillas-625968 | ORDINARY B | 668 | 100.00% |
| JAMES ANDREW HILLASopenregistry-h-james-andrew-hillas-477e97 | ORDINARY C | 668 | 100.00% |
| VICTORIA ELIZABETH HILLASopenregistry-h-victoria-elizabeth-hillas-e43bf8 | ORDINARY A | 668 | 100.00% |
| ALEXANDER WILLIAM WRIGHTopenregistry-h-alexander-william-wright-c3ef67 | ORDINARY D | 80 | 100.00% |
| CHARLOTTE ALICE ANNIE HILLASopenregistry-h-charlotte-alice-annie-hillas-625968 | ORDINARY GBP1 SHARES | 0 | |
| JAMES ANDREW HILLASopenregistry-h-james-andrew-hillas-477e97 | ORDINARY GBP1 SHARES | 0 | |
| VICTORIA ELIZABETH HILLASopenregistry-h-victoria-elizabeth-hillas-e43bf8 | ORDINARY GBP1 SHARES | 0 | |
ILEX 49 LIMITED
openregistry-gb-10045419·confirmation statement 2023-09-09·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WYNNE DAVIESopenregistry-h-peter-wynne-davies-4480e6 | PREFERENCE | 8,055,524 | 42.27% |
| SARA NICOLA WYNNE MORANopenregistry-h-sara-nicola-wynne-moran-f50644 | PREFERENCE | 5,000,000 | 26.24% |
| THOMAS GWYNNE DAVIESopenregistry-h-thomas-gwynne-davies-693a9d | PREFERENCE | 5,000,000 | 26.24% |
| JANET ALISON DAVIESopenregistry-h-janet-alison-davies-b1d627 | PREFERENCE | 1,000,000 | 5.25% |
| SARA NICOLA WYNNE MORANopenregistry-h-sara-nicola-wynne-moran-f50644 | B ORDINARY | 47,500 | 100.00% |
| THOMAS GWYNNE DAVIESopenregistry-h-thomas-gwynne-davies-693a9d | A ORDINARY | 47,500 | 100.00% |
| JANET ALISON DAVIESopenregistry-h-janet-alison-davies-b1d627 | C ORDINARY | 5,000 | 100.00% |
| PETER WYNNE DAVIESopenregistry-h-peter-wynne-davies-4480e6 | C ORDINARY | 5,000 | 100.00% |
| JANET ALISON DAVIESopenregistry-h-janet-alison-davies-b1d627 | ORDINARY VOTING SHARES | 255 | 25.50% |
| PETER WYNNE DAVIESopenregistry-h-peter-wynne-davies-4480e6 | ORDINARY VOTING SHARES | 255 | 25.50% |
| SARA NICOLA WYNNE MORANopenregistry-h-sara-nicola-wynne-moran-f50644 | ORDINARY VOTING SHARES | 245 | 24.50% |
| THOMAS GWYNNE DAVIESopenregistry-h-thomas-gwynne-davies-693a9d | ORDINARY VOTING SHARES | 245 | 24.50% |
JHC VENTURES LTD
openregistry-gb-10103141·confirmation statement 2025-12-23·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELIZABETH CLIFFORDopenregistry-h-hannah-elizabeth-clifford-fbdea6 | ORDINARY | 1,000 | 100.00% |
| JAMES CLIFFORDopenregistry-gb-09955994 | ORDINARY "A" | 1,000 | 100.00% |
| HANNAH ELIZABETH CLIFFORD AS TRUSTEE OF JAMES CLIFFORD AND HANNAH CLIFFORD AS TRUSTEES OF THE CLIFFORD FAMILY BARE TRUSTopenregistry-h-hannah-elizabeth-clifford-as-trustee-of--ffba49 | ORDINARY "D" | 220 | 100.00% |
| HANNAH ELIZABETH CLIFFORD AS TRUSTEE OF JAMES CLIFFORD AND HANNAH CLIFFORD AS TRUSTEES OF THE CLIFFORD FAMILY BARE TRUSTopenregistry-h-hannah-elizabeth-clifford-as-trustee-of--ffba49 | ORDINARY "C" | 220 | 100.00% |
| HANNAH ELIZABETH CLIFFORD AS TRUSTEE OF JAMES CLIFFORD AND HANNAH CLIFFORD AS TRUSTEES OF THE CLIFFORD FAMILY BARE TRUSTopenregistry-h-hannah-elizabeth-clifford-as-trustee-of--ffba49 | ORDINARY "B" | 220 | 100.00% |
| JAMES CLIFFORD AS TRUSTEE OF JAMES CLIFFORD AND HANNAH CLIFFORD AS TRUSTEES OF THE CLIFFORD FAMILY BARE TRUSTopenregistry-h-james-clifford-as-trustee-of-james-cliff-42c6dc | ORDINARY "B" | 220 | 100.00% |
| JAMES CLIFFORD AS TRUSTEE OF JAMES CLIFFORD AND HANNAH CLIFFORD AS TRUSTEES OF THE CLIFFORD FAMILY BARE TRUSTopenregistry-h-james-clifford-as-trustee-of-james-cliff-42c6dc | ORDINARY "C" | 220 | 100.00% |
| JAMES CLIFFORD AS TRUSTEE OF JAMES CLIFFORD AND HANNAH CLIFFORD AS TRUSTEES OF THE CLIFFORD FAMILY BARE TRUSTopenregistry-h-james-clifford-as-trustee-of-james-cliff-42c6dc | ORDINARY "D" | 220 | 100.00% |