UK companies/SIC 64209/Shareholders/Page 307
Shareholders of UK companies in SIC 64209Page 307 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: 116 distinct shareholders holding 202 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 2026-05-03. 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
2
BRIGHTBOROUGH GROUP LIMITED
openregistry-gb-12227774·confirmation statement 2021-09-24·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL URQUHARTopenregistry-h-martin-paul-urquhart-75459e | A ORDINARY | 1,669,955 | |
| NIGEL CRAIG TRILKopenregistry-h-nigel-craig-trilk-05b595 | B ORDINARY | 1,669,955 | |
| FIONA MARY URQUHARTopenregistry-h-fiona-mary-urquhart-00220b | C ORDINARY | 185,557 | |
| MORAG SHEPARD TRILKopenregistry-h-morag-shepard-trilk-19a34b | D ORDINARY | 185,557 | |
| FIONA MARY URQUHARTopenregistry-h-fiona-mary-urquhart-00220b | PREFERENCE | 0 | |
| MARTIN PAUL URQUHARTopenregistry-h-martin-paul-urquhart-75459e | PREFERENCE | 0 | |
| MORAG SHEPARD TRILKopenregistry-h-morag-shepard-trilk-19a34b | PREFERENCE | 0 | |
| NIGEL CRAIG TRILKopenregistry-h-nigel-craig-trilk-05b595 | PREFERENCE | 0 | |
CLEVER ENERGY HOLDINGS LTD
openregistry-gb-12235944·confirmation statement 2025-09-11·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RAYMOND BROADBENTopenregistry-h-jonathan-raymond-broadbent-7a1dd0 | ORDINARY | 50 | 50.00% |
| PAUL CALVERTopenregistry-h-paul-calvert-8db8f3 | ORDINARY | 50 | 50.00% |
| JONATHAN RAYMOND BROADBENTopenregistry-h-jonathan-raymond-broadbent-7a1dd0 | C ORDINARY | 1 | 100.00% |
| LORRAINE BROADBENTopenregistry-h-lorraine-broadbent-25c54c | D ORDINARY | 1 | 100.00% |
| MIRIAM CALVERTopenregistry-h-miriam-calvert-b7b642 | B ORDINARY | 1 | 100.00% |
| PAUL CALVERTopenregistry-h-paul-calvert-8db8f3 | A ORDINARY | 1 | 100.00% |
CHICKPEA LIMITED
openregistry-gb-12255973·confirmation statement 2025-08-11·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN JACK DAVIDSopenregistry-h-ethan-jack-davids-da087e | ORDINARY A | 5,400 | 100.00% |
| JORDAN DAVIDSopenregistry-h-jordan-davids-9c4dac | ORDINARY E | 3,400 | 100.00% |
| THOMAS TULLISopenregistry-h-thomas-tullis-46d30d | ORDINARY C | 1,000 | 100.00% |
| CONOR DAVIDSopenregistry-h-conor-davids-0be1f2 | ORDINARY F | 200 | 100.00% |
| ETHAN JACK DAVIDSopenregistry-h-ethan-jack-davids-da087e | ORDINARY D | 30 | 60.00% |
| JORDAN DAVIDSopenregistry-h-jordan-davids-9c4dac | ORDINARY D | 20 | 40.00% |
DIXON SEARLE PARTNERSHIP (HOLDINGS) LIMITED
openregistry-gb-12272233·confirmation statement 2025-10-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANTHONY DIXONopenregistry-h-mr-richard-anthony-dixon-17ebd2 | ORDINARY | 200 | |
| MR ROBERT OWEN SEARLEopenregistry-h-mr-robert-owen-searle-8c0f23 | ORDINARY | 200 | |
| MR RICHARD ANTHONY DIXONopenregistry-h-mr-richard-anthony-dixon-17ebd2 | ORDINARY B | 20 | |
| MR ROBERT OWEN SEARLEopenregistry-h-mr-robert-owen-searle-8c0f23 | ORDINARY D | 20 | |
| MRS CLARE MARIE SEARLEopenregistry-h-mrs-clare-marie-searle-e13863 | ORDINARY A | 20 | |
| MRS NADINE MORLEY DIXONopenregistry-h-mrs-nadine-morley-dixon-5ad69d | ORDINARY C | 20 | |
SOMERSET WILLOW (HOLDINGS) LTD
openregistry-gb-12338690·confirmation statement 2025-11-27·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY HILLopenregistry-h-mr-anthony-hill-b4244a | ORDINARY A 1 GBP | 113 | 28.25% |
| MR DARRELL JOHN HILLopenregistry-h-mr-darrell-john-hill-238cba | ORDINARY A 1 GBP | 100 | 25.00% |
| MRS HEIDI HILLopenregistry-h-mrs-heidi-hill-255537 | ORDINARY A 1 GBP | 100 | 25.00% |
| MR ANTHONY HILLopenregistry-h-mr-anthony-hill-b4244a | ORDINARY A 1 GBP | 67 | 16.75% |
| LUCY HILLopenregistry-h-lucy-hill-8b08eb | ORDINARY A 1 GBP | 20 | 5.00% |
| MR DARRELL JOHN HILLopenregistry-h-mr-darrell-john-hill-238cba | ORDINARY D 1 GBP | 10 | 100.00% |
| MRS HEIDI HILLopenregistry-h-mrs-heidi-hill-255537 | ORDINARY B 1 GBP | 10 | 100.00% |
| LUCY HILLopenregistry-h-lucy-hill-8b08eb | ORDINARY E 1 GBP | 5 | 100.00% |
| MR ANTHONY HILLopenregistry-h-mr-anthony-hill-b4244a | ORDINARY C 1 GBP | 5 | 100.00% |
DIXON GROUP LIMITED
openregistry-gb-12402168·confirmation statement 2026-01-13·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN DIXONopenregistry-h-mr-martin-dixon-67dbfa | ORDINARY E | 279,581 | |
| MRS DONNA DIXONopenregistry-h-mrs-donna-dixon-175261 | ORDINARY E | 279,581 | |
| MR MARTIN DIXONopenregistry-h-mr-martin-dixon-67dbfa | ORDINARY A | 40 | |
| MRS DONNA DIXONopenregistry-h-mrs-donna-dixon-175261 | ORDINARY B | 40 | |
| MR KIRK MARTIN DIXONopenregistry-h-mr-kirk-martin-dixon-74292d | ORDINARY C | 15 | |
| MRS RIA JONESopenregistry-h-mrs-ria-jones-561407 | ORDINARY D | 5 | |
PINEHURST PARTNERS PROPERTIES LIMITED
openregistry-gb-12406944·confirmation statement 2024-08-25·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHERWOOD-SQUIREopenregistry-h-adam-sherwood-squire-9eb857 | D ORDINARY | 1,000 | 100.00% |
| ADAM YARLETTopenregistry-h-adam-yarlett-df16b6 | E ORDINARY | 1,000 | 100.00% |
| KATIE PATRICIA YARLETTopenregistry-h-katie-patricia-yarlett-f2f407 | C ORDINARY | 1,000 | 100.00% |
| REBECCA ANN SHERWOOD-SQUIREopenregistry-h-rebecca-ann-sherwood-squire-65a6f5 | B ORDINARY | 1,000 | 100.00% |
| KATIE PATRICIA YARLETTopenregistry-h-katie-patricia-yarlett-f2f407 | ORDINARY | 50 | 50.00% |
| REBECCA ANN SHERWOOD-SQUIREopenregistry-h-rebecca-ann-sherwood-squire-65a6f5 | ORDINARY | 50 | 50.00% |
| KATIE PATRICIA YARLETTopenregistry-h-katie-patricia-yarlett-f2f407 | E ORDINARY | 0 | 0.00% |
| REBECCA ANN SHERWOOD-SQUIREopenregistry-h-rebecca-ann-sherwood-squire-65a6f5 | D ORDINARY | 0 | 0.00% |
SANCTUM PROPERTY GROUP LTD
openregistry-gb-12410645·confirmation statement 2021-10-07·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RUSSELL BIRCHopenregistry-h-timothy-russell-birch-dd6082 | ORDINARY | 60 | 60.00% |
| DEBORAH JANE BIRCHopenregistry-h-deborah-jane-birch-8aba04 | ORDINARY B | 25 | 100.00% |
| JESSIE ANNE BIRCHopenregistry-h-jessie-anne-birch-674b4e | ORDINARY C | 25 | 100.00% |
| SAMUEL JACK BIRCHopenregistry-h-samuel-jack-birch-d0598e | ORDINARY D | 25 | 100.00% |
| TIMOTHY RUSSELL BIRCHopenregistry-h-timothy-russell-birch-dd6082 | ORDINARY A | 25 | 100.00% |
| DEBORAH JANE BIRCHopenregistry-h-deborah-jane-birch-8aba04 | ORDINARY | 20 | 20.00% |
| JESSIE ANNE BIRCHopenregistry-h-jessie-anne-birch-674b4e | ORDINARY | 10 | 10.00% |
| SAMUEL JACK BIRCHopenregistry-h-samuel-jack-birch-d0598e | ORDINARY | 10 | 10.00% |
MERLEY HOLDINGS LIMITED
openregistry-gb-12460142·confirmation statement 2021-02-12·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PETER DYSONopenregistry-h-allan-peter-dyson-dcc72d | A ORDINARY | 15,000 | 100.00% |
| BARRY JONESopenregistry-h-barry-jones-a8908f | B ORDINARY | 15,000 | 100.00% |
| ALMA RUTH JONESopenregistry-h-alma-ruth-jones-611f40 | C ORDINARY | 7,500 | 100.00% |
| SUSAN ANGELA DYSONopenregistry-h-susan-angela-dyson-8c541d | D ORDINARY | 7,500 | 100.00% |
| ALLAN PETER DYSONopenregistry-h-allan-peter-dyson-dcc72d | ORDINARY | 1 | 50.00% |
| BARRY JONESopenregistry-h-barry-jones-a8908f | ORDINARY | 1 | 50.00% |
DYSON JONES HOLDINGS LIMITED
openregistry-gb-12460901·confirmation statement 2021-02-12·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PETER DYSONopenregistry-h-allan-peter-dyson-dcc72d | A ORDINARY | 15,000 | 100.00% |
| BARRY JONESopenregistry-h-barry-jones-a8908f | B ORDINARY | 15,000 | 100.00% |
| ALMA RUTH JONESopenregistry-h-alma-ruth-jones-611f40 | C ORDINARY | 7,500 | 100.00% |
| SUSAN ANGELA DYSONopenregistry-h-susan-angela-dyson-8c541d | D ORDINARY | 7,500 | 100.00% |
| ALLAN PETER DYSONopenregistry-h-allan-peter-dyson-dcc72d | ORDINARY | 1 | 50.00% |
| BARRY JONESopenregistry-h-barry-jones-a8908f | ORDINARY | 1 | 50.00% |
3 L C HOLDINGS LIMITED
openregistry-gb-12476376·confirmation statement 2024-02-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARRY FITZGERALDopenregistry-h-christopher-barry-fitzgerald-bde033 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| LEE BRIAN GINGERopenregistry-h-lee-brian-ginger-4f975b | ORDINARY GBP1 SHARES | 25 | 25.00% |
| LEE TANTONopenregistry-h-lee-tanton-e2a13c | ORDINARY GBP1 SHARES | 25 | 25.00% |
| LUKE TANTONopenregistry-h-luke-tanton-bf7233 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| CHRISTOPHER BARRY FITZGERALDopenregistry-h-christopher-barry-fitzgerald-bde033 | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| LEE BRIAN GINGERopenregistry-h-lee-brian-ginger-4f975b | 'D' ORDINARY GBP1 SHARES | 1 | 100.00% |
| LEE TANTONopenregistry-h-lee-tanton-e2a13c | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
| LUKE TANTONopenregistry-h-luke-tanton-bf7233 | 'C' ORDINARY GBP1 SHARES | 1 | 100.00% |
HARK HOLDINGS LIMITED
openregistry-gb-12478154·confirmation statement 2026-04-18·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR HATEF MANSOUBIopenregistry-h-dr-hatef-mansoubi-813e45 | ORDINARY | 50 | |
| MRS KYLIE SUZANNE MANSOUBIopenregistry-h-mrs-kylie-suzanne-mansoubi-ab7840 | ORDINARY | 50 | |
| AMALISSE SOPHIA MANSOUBIopenregistry-h-amalisse-sophia-mansoubi-994954 | ORDINARY D | 10 | |
| DR HATEF MANSOUBIopenregistry-h-dr-hatef-mansoubi-813e45 | ORDINARY A | 10 | |
| MRS KYLIE SUZANNE MANSOUBIopenregistry-h-mrs-kylie-suzanne-mansoubi-ab7840 | ORDINARY B | 10 | |
| RUMI OLIVER MANSOUBIopenregistry-h-rumi-oliver-mansoubi-d9942f | ORDINARY C | 10 | |
PORTMAN FINANCE GROUP LTD
openregistry-gb-12507558·confirmation statement 2026-05-03·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HOLDCO LIMITEDopenregistry-gb-16710857 | ORDINARY | 4,630,001 | |
| BENJAMIN STUART GRAHAM LAIDLERopenregistry-h-benjamin-stuart-graham-laidler-c7e728 | G2 SHARES | 500,617 | |
| SIMON DANIEL JOHN PRATTopenregistry-h-simon-daniel-john-pratt-04f062 | G1 SHARES | 500,617 | |
| SIMON DANIEL JOHN PRATTopenregistry-h-simon-daniel-john-pratt-04f062 | H1 SHARES | 6,723 | |
| BENJAMIN STUART GRAHAM LAIDLERopenregistry-h-benjamin-stuart-graham-laidler-c7e728 | H2 SHARES | 3,277 | |
| ALEX DENIS WINCH READopenregistry-h-alex-denis-winch-read-2b89ff | ORDINARY | 0 | |
ZENTIVE GROUP HOLDINGS LIMITED
openregistry-gb-12508876·confirmation statement 2022-03-09·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN SHILCOCKopenregistry-h-daniel-john-shilcock-6bfb33 | ORDINARY 10P | 250,000 | |
| DAVID STUBBSopenregistry-h-david-stubbs-28805c | ORDINARY 10P | 250,000 | |
| JACKIE NODENopenregistry-h-jackie-noden-82be31 | ORDINARY 10P | 167,500 | |
| DAVID STUBBSopenregistry-h-david-stubbs-28805c | B ORDINARY SHARES OF £1 EACH | 200 | |
| JACKIE NODENopenregistry-h-jackie-noden-82be31 | A ORDINARY SHARES OF £1 EACH | 162 | |
| DANIEL SHILCOCKopenregistry-h-daniel-shilcock-88d526 | C ORDINARY SHARES OF £1 EACH | 59 | |
| DAVID STUBBSopenregistry-h-david-stubbs-28805c | D ORDINARY SHARES OF £1 EACH | 1 | |
C R HUGHES HOLDINGS LTD
openregistry-gb-12539514·confirmation statement 2023-03-29·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROSS HUGHESopenregistry-h-carl-ross-hughes-bf9f50 | ORDINARY A | 1,500 | 100.00% |
| CARL ROSS HUGHESopenregistry-h-carl-ross-hughes-bf9f50 | ORDINARY E | 200 | 100.00% |
| DANIEL HUGHESopenregistry-h-daniel-hughes-c092e9 | ORDINARY C | 100 | 100.00% |
| MICHAEL HUGHESopenregistry-h-michael-hughes-980744 | ORDINARY B | 100 | 100.00% |
| RACHEL DAWN HUGHESopenregistry-h-rachel-dawn-hughes-6a9e95 | ORDINARY D | 100 | 100.00% |
| CARL ROSS HUGHESopenregistry-h-carl-ross-hughes-bf9f50 | ORDINARY D | 0 | 0.00% |
| CARL ROSS HUGHESopenregistry-h-carl-ross-hughes-bf9f50 | ORDINARY C | 0 | 0.00% |
| CARL ROSS HUGHESopenregistry-h-carl-ross-hughes-bf9f50 | ORDINARY B | 0 | 0.00% |
ORBITAL GROUP HOLDINGS LIMITED
openregistry-gb-12571729·confirmation statement 2022-09-04·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK FAULKNERopenregistry-h-christopher-mark-faulkner-1e33de | ORDINARY | 5,001 | 50.01% |
| KAREN FAULKNERopenregistry-h-karen-faulkner-790e86 | ORDINARY | 4,999 | 49.99% |
| ALAN SPEIGHTopenregistry-h-alan-speight-2b721a | L3 | 60 | 100.00% |
| ALAN SPEIGHTopenregistry-h-alan-speight-2b721a | L4 | 60 | 100.00% |
| CHRISTOPHER MARK FAULKNERopenregistry-h-christopher-mark-faulkner-1e33de | L1 | 60 | 100.00% |
| EILEEN SPEIGHTopenregistry-h-eileen-speight-35fb9f | L3 | 60 | 100.00% |
| EILEEN SPEIGHTopenregistry-h-eileen-speight-35fb9f | L4 | 60 | 100.00% |
| KAREN FAULKNERopenregistry-h-karen-faulkner-790e86 | L2 | 60 | 100.00% |
ESTERCHEM HOLDINGS LIMITED
openregistry-gb-12605148·confirmation statement 2025-02-18·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN BRAYopenregistry-h-mr-duncan-bray-12dd48 | REDEEMABLE | 534,745 | 51.03% |
| MRS MARGARET BRAYopenregistry-h-mrs-margaret-bray-ed2209 | REDEEMABLE | 513,255 | 48.97% |
| MR ADAM DAVID BRAYopenregistry-h-mr-adam-david-bray-2bee63 | ORDINARY A | 750 | 100.00% |
| MR PAUL ADRIAN BRAYopenregistry-h-mr-paul-adrian-bray-6b3188 | ORDINARY B | 750 | 100.00% |
| MR ADAM DAVID BRAYopenregistry-h-mr-adam-david-bray-2bee63 | C ORDINARY | 250 | 100.00% |
| MR PAUL ADRIAN BRAYopenregistry-h-mr-paul-adrian-bray-6b3188 | D ORDINARY | 250 | 100.00% |
MODEX HOLDINGS LIMITED
openregistry-gb-12663310·confirmation statement 2023-06-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA BROOKSopenregistry-h-helena-brooks-9311d5 | D ORDINARY | 1 | 100.00% |
| JULIE ANNE COOMBERopenregistry-h-julie-anne-coomber-4ce8e0 | E ORDINARY | 1 | 100.00% |
| MARTIN CHRISTOPHER COOMBERopenregistry-h-martin-christopher-coomber-b38763 | A ORDINARY | 1 | 50.00% |
| MARTIN CHRISTOPHER COOMBERopenregistry-h-martin-christopher-coomber-b38763 | C ORDINARY | 1 | 100.00% |
| ROBERT CHARLES BROOKSopenregistry-h-robert-charles-brooks-60b1e3 | A ORDINARY | 1 | 50.00% |
| ROBERT CHARLES BROOKSopenregistry-h-robert-charles-brooks-60b1e3 | B ORDINARY | 1 | 100.00% |
OLDERSHAW HOLDINGS LIMITED
openregistry-gb-12736371·confirmation statement 2021-07-12·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET OLDERSHAWopenregistry-h-janet-oldershaw-ae1b32 | ORDINARY | 18,825 | 30.00% |
| STEPHEN HENRY OLDERSHAWopenregistry-h-stephen-henry-oldershaw-045406 | ORDINARY | 18,825 | 30.00% |
| ELIZABETH LOUISE OLDERSHAWopenregistry-h-elizabeth-louise-oldershaw-5732c6 | ORDINARY | 12,549 | 20.00% |
| MARK STEPHEN OLDERSHAWopenregistry-h-mark-stephen-oldershaw-2edbf7 | ORDINARY | 12,549 | 20.00% |
| ELIZABETH LOUISE OLDERSHAWopenregistry-h-elizabeth-louise-oldershaw-5732c6 | ORDINARY B | 1 | 100.00% |
| JANET OLDERSHAWopenregistry-h-janet-oldershaw-ae1b32 | ORDINARY A | 1 | 100.00% |
| MARK STEPHEN OLDERSHAWopenregistry-h-mark-stephen-oldershaw-2edbf7 | ORDINARY D | 1 | 100.00% |
| STEPHEN HENRY OLDERSHAWopenregistry-h-stephen-henry-oldershaw-045406 | ORDINARY C | 1 | 100.00% |
EMOR HOLDINGS LIMITED
openregistry-gb-12873942·confirmation statement 2023-09-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLEMENTSopenregistry-h-james-clements-e1de5e | ORDINARY C | 100 | 100.00% |
| JOE CLEMENTSopenregistry-h-joe-clements-3dc469 | ORDINARY D | 100 | 100.00% |
| MICHAEL ANDREW CLEMENTSopenregistry-h-michael-andrew-clements-02e7dc | ORDINARY A | 100 | 100.00% |
| MICHAEL ANDREW CLEMENTSopenregistry-h-michael-andrew-clements-02e7dc | ORDINARY GBP 1.00 SHARES | 100 | 100.00% |
| SALLY-ANNE CLEMENTSopenregistry-h-sally-anne-clements-f6b412 | ORDINARY B | 100 | 100.00% |
NORMAN KNIGHTS GROUP LIMITED
openregistry-gb-12886848·confirmation statement 2024-09-16·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE BLOWERSopenregistry-h-stephen-george-blowers-6c7fa4 | C ORDINARY | 2 | 100.00% |
| TANIA MARTHA JACOBA EULITZopenregistry-h-tania-martha-jacoba-eulitz-69b4b4 | A ORDINARY | 2 | 100.00% |
| LIESA JANE SLOMANopenregistry-h-liesa-jane-sloman-ad2e31 | ORDINARY | 1 | 33.33% |
| LIESA JANE SLOMANopenregistry-h-liesa-jane-sloman-ad2e31 | B ORDINARY | 1 | 100.00% |
| NICHOLAS DAVID SLOMANopenregistry-h-nicholas-david-sloman-d3db72 | D ORDINARY | 1 | 100.00% |
| STEPHEN GEORGE BLOWERSopenregistry-h-stephen-george-blowers-6c7fa4 | ORDINARY | 1 | 33.33% |
| TANIA MARTHA JACOBA EULITZopenregistry-h-tania-martha-jacoba-eulitz-69b4b4 | ORDINARY | 1 | 33.33% |
| LIESA JANE SLOMANopenregistry-h-liesa-jane-sloman-ad2e31 | D ORDINARY | 0 | 0.00% |
HAMIDA.AM LTD
openregistry-gb-12902979·confirmation statement 2021-09-23·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULMAJID PATELopenregistry-h-abdulmajid-patel-0ff291 | ORDINARY | 50 | 50.00% |
| HAMIDA PATELopenregistry-h-hamida-patel-ac696c | ORDINARY | 50 | 50.00% |
| ABDULMAJID PATELopenregistry-h-abdulmajid-patel-0ff291 | D ORDINARY | 34 | 100.00% |
| HAMIDA PATELopenregistry-h-hamida-patel-ac696c | E ORDINARY | 34 | 100.00% |
| MUHAMMED PATELopenregistry-h-muhammed-patel-b2f5ea | B ORDINARY | 15 | 100.00% |
| UMAR ABDULMAJID PATELopenregistry-h-umar-abdulmajid-patel-137ea9 | C ORDINARY | 15 | 100.00% |
CNS GROUP LIMITED
openregistry-gb-12906165·confirmation statement 2023-10-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHN MALACHY CONLONopenregistry-h-luke-john-malachy-conlon-d0286c | ORDINARY A | 1,665 | 79.67% |
| NICOLA CONLONopenregistry-h-nicola-conlon-23ce32 | ORDINARY A | 245 | 11.72% |
| PATRICIA ANN CONLONopenregistry-h-patricia-ann-conlon-357b01 | ORDINARY A | 180 | 8.61% |
| ELLENA MARIE CONLONopenregistry-h-ellena-marie-conlon-b26818 | ORDINARY E | 110 | 100.00% |
| LUKE JOHN MALACHY CONLONopenregistry-h-luke-john-malachy-conlon-d0286c | ORDINARY B | 1 | 100.00% |
| NICOLA CONLONopenregistry-h-nicola-conlon-23ce32 | ORDINARY C | 1 | 100.00% |
| PATRICIA ANN CONLONopenregistry-h-patricia-ann-conlon-357b01 | ORDINARY D | 1 | 100.00% |
PAGCO HOLDINGS LIMITED
openregistry-gb-12965499·confirmation statement 2022-10-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JAYNE WALSHopenregistry-h-lindsay-jayne-walsh-053bfb | ORDINARY | 24 | |
| NICOLA ANN SANDERSONopenregistry-h-nicola-ann-sanderson-1ed3e8 | ORDINARY | 24 | |
| JOHN WALSHopenregistry-h-john-walsh-3619c4 | ORDINARY | 10 | |
| ANN CELIA WALSHopenregistry-h-ann-celia-walsh-f6b2fe | ORDINARY | 9 | |
| ANN CELIA WALSHopenregistry-h-ann-celia-walsh-f6b2fe | B ORDINARY | 1 | |
| JOHN WALSHopenregistry-h-john-walsh-3619c4 | A ORDINARY | 1 | |
| LINDSAY JAYNE WALSHopenregistry-h-lindsay-jayne-walsh-053bfb | C ORDINARY | 1 | |
| NICOLA ANN SANDERSONopenregistry-h-nicola-ann-sanderson-1ed3e8 | D ORDINARY | 1 | |
HALYARD HOLDINGS LTD
openregistry-gb-12970978·confirmation statement 2024-10-22·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT SCHWEITZERopenregistry-h-craig-robert-schweitzer-89e22a | A ORDINARY SHARES | 5,650 | 100.00% |
| ANNE THERESE SCHWEITZERopenregistry-h-anne-therese-schweitzer-b87fdb | B ORDINARY SHARES | 3,250 | 100.00% |
| CLAIRE THIELopenregistry-h-claire-thiel-4de38a | D ORDINARY SHARES | 550 | 100.00% |
| NICHOLAS ROBERT THIELopenregistry-h-nicholas-robert-thiel-394e7a | C ORDINARY SHARES | 550 | 100.00% |
| CLAIRE THIELopenregistry-h-claire-thiel-4de38a | ORDINARY | 0 | |
| NICHOLAS ROBERT THIELopenregistry-h-nicholas-robert-thiel-394e7a | ORDINARY | 0 | |
EYESITE UK (HOLDINGS) LIMITED
openregistry-gb-12997854·confirmation statement 2024-11-03·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PARKINSONopenregistry-h-charlotte-parkinson-de3939 | IRREDEEMABLE PREFERENCE | 74,925 | 33.45% |
| ALISTAIR BENSONopenregistry-h-alistair-benson-aeaf6b | IRREDEEMABLE PREFERENCE | 74,525 | 33.27% |
| ELIZABETH JOHNSONopenregistry-gb-13877559 | IRREDEEMABLE PREFERENCE | 74,525 | 33.27% |
| ALISTAIR BENSONopenregistry-h-alistair-benson-aeaf6b | A ORDINARY | 475 | 100.00% |
| ELIZABETH JOHNSONopenregistry-gb-13877559 | C ORDINARY | 475 | 100.00% |
| CHARLOTTE PARKINSONopenregistry-h-charlotte-parkinson-de3939 | D ORDINARY | 75 | 100.00% |
| SOPHIE BENSONopenregistry-h-sophie-benson-df7021 | IRREDEEMABLE PREFERENCE | 0 | 0.00% |
| SOPHIE BENSONopenregistry-h-sophie-benson-df7021 | B ORDINARY | 0 | |
J WEBBER HOLDINGS LTD
openregistry-gb-13056910·confirmation statement 2024-12-01·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES WEBBERopenregistry-h-james-charles-webber-bd4bf9 | ORDINARY A | 45 | 100.00% |
| JOANNA MARIE WEBBERopenregistry-h-joanna-marie-webber-fca74a | ORDINARY B | 45 | 100.00% |
| ISABELLA YASMIN WEBBERopenregistry-h-isabella-yasmin-webber-ec0136 | ORDINARY D | 5 | 100.00% |
| SAMUEL ROBERT WEBBERopenregistry-h-samuel-robert-webber-32204e | ORDINARY C | 5 | 100.00% |
| JAMES CHARLES WEBBERopenregistry-h-james-charles-webber-bd4bf9 | ORDINARY | 0 | |
| JOANNA MARIE WEBBERopenregistry-h-joanna-marie-webber-fca74a | ORDINARY | 0 | |
DAWSON FAMILY INVESTMENTS LIMITED
openregistry-gb-13064870·confirmation statement 2021-12-05·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANNE DAWSONopenregistry-h-tracey-anne-dawson-935b4b | A ORDINARY SHARES | 262 | 100.00% |
| HANNAH DAWSONopenregistry-h-hannah-dawson-53be17 | D ORDINARY SHARES | 1 | 100.00% |
| HARRY DAWSONopenregistry-h-harry-dawson-2e8a20 | C ORDINARY SHARES | 1 | 100.00% |
| HAYLEY DAWSONopenregistry-h-hayley-dawson-b7322c | B ORDINARY SHARES | 1 | 100.00% |
| TRACEY ANNE DAWSONopenregistry-h-tracey-anne-dawson-935b4b | ORDINARY | 1 | 100.00% |
GEORGE EDWARD HOLDINGS LIMITED
openregistry-gb-13071724·confirmation statement 2025-05-12·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON LEE KINDELL BROWNopenregistry-h-darron-lee-kindell-brown-5af22f | A ORDINARY | 52 | 100.00% |
| DIANNE KRISTINA KINDELL BROWNopenregistry-h-dianne-kristina-kindell-brown-7e3a08 | B ORDINARY | 52 | 100.00% |
| HARRY GEORGE KINDELL-BROWNopenregistry-h-harry-george-kindell-brown-f3680a | C ORDINARY | 48 | 100.00% |
| JACK KINDELL-BROWNopenregistry-h-jack-kindell-brown-a85f8e | D ORDINARY | 48 | 100.00% |
| DARRON LEE KINDELL BROWNopenregistry-h-darron-lee-kindell-brown-5af22f | ORDINARY | 0 | |
| DIANNE KRISTINA KINDELL BROWNopenregistry-h-dianne-kristina-kindell-brown-7e3a08 | ORDINARY | 0 | |
RSIDERFIN CONSULTING LTD
openregistry-gb-13084950·confirmation statement 2023-12-15·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER ALFRED SIDERFINopenregistry-h-robert-peter-alfred-siderfin-b85fa9 | ORDINARY | 100 | |
| HARRIET SIDERFINopenregistry-h-harriet-siderfin-1b9f91 | ORDINARY C | 1 | |
| HELEN SIDERFINopenregistry-h-helen-siderfin-25e8e6 | ORDINARY B | 1 | |
| ROBERT PETER ALFRED SIDERFINopenregistry-h-robert-peter-alfred-siderfin-b85fa9 | ORDINARY A | 1 | |
| THOMAS SIDERFINopenregistry-h-thomas-siderfin-59bde7 | ORDINARY D | 1 | |