UK companies/SIC 64209/Shareholders/Page 311
Shareholders of UK companies in SIC 64209Page 311 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 198 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2024-03-06 and 2026-06-05. 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
10
IDENTI TOPCO LIMITED
openregistry-gb-15484108·confirmation statement 2026-02-11·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BG II NOMINEES LIMITEDopenregistry-gb-14618953 | A1 ORDINARY | 187,129 | 100.00% |
| ROBERT DIAMONDopenregistry-h-robert-diamond-04efad | B1 ORDINARY | 37,129 | 92.82% |
| ROBERT DIAMONDopenregistry-h-robert-diamond-04efad | A2 ORDINARY | 12,871 | 100.00% |
| ANDREW ROBERT BROWNopenregistry-h-andrew-robert-brown-c62206 | B3 ORDINARY | 5,000 | 100.00% |
| CLAIRE JEFFERIESopenregistry-h-claire-jefferies-8b59d4 | B2 ORDINARY | 5,000 | 100.00% |
| BG II NOMINEES LIMITEDopenregistry-gb-14618953 | B1 ORDINARY | 2,871 | 7.18% |
| BG II NOMINEES LIMITEDopenregistry-gb-14618953 | B2 ORDINARY | 0 | 0.00% |
| BG II NOMINEES LIMITEDopenregistry-gb-14618953 | B3 ORDINARY | 0 | 0.00% |
DJCC INVESTMENTS LIMITED
openregistry-gb-15524942·confirmation statement 2024-03-06·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW CLOUDSDALEopenregistry-h-david-andrew-cloudsdale-dd4240 | ORDINARY | 50 | |
| JENNIFER SUSAN CRAMPTONopenregistry-h-jennifer-susan-crampton-51f734 | ORDINARY | 50 | |
| AVA MUIRIN CLOUDSDALEopenregistry-h-ava-muirin-cloudsdale-3aaced | ORDINARY C | 1 | |
| DAVID ANDREW CLOUDSDALEopenregistry-h-david-andrew-cloudsdale-dd4240 | ORDINARY A | 1 | |
| JENNIFER SUSAN CRAMPTONopenregistry-h-jennifer-susan-crampton-51f734 | ORDINARY B | 1 | |
| TESS ENA CLOUDSDALEopenregistry-h-tess-ena-cloudsdale-2d3a77 | ORDINARY D | 1 | |
OMEGA HOLDING GROUP LTD
openregistry-gb-15557035·confirmation statement 2025-03-11·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUANEopenregistry-h-john-ruane-ea3496 | NON-REDEEMABLE PREFERENCE | 1,000,000 | |
| JOHN RUANEopenregistry-h-john-ruane-ea3496 | C ORDINARY | 500 | |
| ANTONY CLARKEopenregistry-h-antony-clarke-26ed29 | ORDINARY A | 225 | |
| COLIN SLATERopenregistry-gb-04501929 | ORDINARY B | 225 | |
| STEVE NEWALLopenregistry-h-steve-newall-2b96ff | D ORDINARY | 50 | |
RWC HOLDINGS LIMITED
openregistry-gb-15566632·confirmation statement 2025-03-15·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GUY STEPHENSONopenregistry-h-william-guy-stephenson-afb142 | A ORDINARY | 48 | 100.00% |
| CHARLOTTE RACHEL DENNYopenregistry-h-charlotte-rachel-denny-66ebbb | B ORDINARY | 24 | 50.00% |
| THOMAS LYSTER ANDERSON DENNYopenregistry-h-thomas-lyster-anderson-denny-d30ae9 | B ORDINARY | 24 | 50.00% |
| ROY ALAN STEPHENSONopenregistry-h-roy-alan-stephenson-9901f5 | C ORDINARY | 2 | 100.00% |
| CHARLOTTE RACHEL DENNYopenregistry-h-charlotte-rachel-denny-66ebbb | E ORDINARY | 1 | 100.00% |
| WILLIAM GUY STEPHENSONopenregistry-h-william-guy-stephenson-afb142 | D ORDINARY | 1 | 100.00% |
108 CAPITAL HOLDINGS LIMITED
openregistry-gb-15600495·confirmation statement 2026-03-27·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKETAN PATELopenregistry-h-niketan-patel-3dcebb | ORDINARY SHARES | 40 | |
| REBECCA PATELopenregistry-h-rebecca-patel-f45d63 | ORDINARY SHARES | 40 | |
| MAYAN PATELopenregistry-h-mayan-patel-8e640b | ORDINARY SHARES | 10 | |
| VIBHUTI ESMEE PATELopenregistry-h-vibhuti-esmee-patel-d1dfc7 | ORDINARY SHARES | 10 | |
| MAYAN PATELopenregistry-h-mayan-patel-8e640b | ORDINARY SHARES E | 1 | |
| NIKETAN PATELopenregistry-h-niketan-patel-3dcebb | ORDINARY SHARES B | 1 | |
| REBECCA PATELopenregistry-h-rebecca-patel-f45d63 | ORDINARY SHARES C | 1 | |
| VIBHUTI ESMEE PATELopenregistry-h-vibhuti-esmee-patel-d1dfc7 | ORDINARY SHARES D | 1 | |
INFINITUM24 LIMITED
openregistry-gb-15632334·confirmation statement 2025-08-08·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITE UK GROUP HOLDINGS LIMITEDopenregistry-gb-11905027 | ORDINARY A | 100 | 100.00% |
| INFINITE UK GROUP HOLDINGS LIMITEDopenregistry-gb-11905027 | ORDINARY B | 100 | 100.00% |
| GEORGE HEAPopenregistry-h-george-heap-4d0949 | ORDINARY D | 4 | 100.00% |
| HEATHER HEAPopenregistry-h-heather-heap-df6625 | ORDINARY E | 4 | 100.00% |
| OLIVER THOMPSON-HOLMESopenregistry-h-oliver-thompson-holmes-d4f648 | ORDINARY C | 4 | 100.00% |
| INFINITE UK GROUP HOLDINGS LIMITEDopenregistry-gb-11905027 | ORDINARY D | 0 | 0.00% |
| INFINITE UK GROUP HOLDINGS LIMITEDopenregistry-gb-11905027 | ORDINARY E | 0 | 0.00% |
| INFINITE UK GROUP HOLDINGS LIMITEDopenregistry-gb-11905027 | ORDINARY C | 0 | 0.00% |
ENGSOL GROUP LTD
openregistry-gb-15642246·confirmation statement 2025-04-12·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETER HUTTopenregistry-h-neil-peter-hutt-865df8 | A ORDINARY SHARES OF GBP1 EACH | 180 | 100.00% |
| VICTORIA REBECCA HUTTopenregistry-h-victoria-rebecca-hutt-05954e | B ORDINARY SHARES OF GBP1 EACH | 180 | 100.00% |
| HELEN WRIGHTopenregistry-h-helen-wright-225b07 | D ORDINARY SHARES OF GBP1 EACH | 20 | 100.00% |
| NICHOLAS WRIGHTopenregistry-h-nicholas-wright-aafc40 | C ORDINARY SHARES OF GBP1 EACH | 20 | 100.00% |
| HELEN WRIGHTopenregistry-h-helen-wright-225b07 | ORDINARY | 0 | |
| NEIL PETER HUTTopenregistry-h-neil-peter-hutt-865df8 | B ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
| NEIL PETER HUTTopenregistry-h-neil-peter-hutt-865df8 | ORDINARY | 0 | |
| NICHOLAS WRIGHTopenregistry-h-nicholas-wright-aafc40 | ORDINARY | 0 | |
AOU INVESTMENTS LIMITED
openregistry-gb-15666545·confirmation statement 2025-04-21·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY JANE WILLINGSopenregistry-h-felicity-jane-willings-e5463d | ORDINARY | 10 | 50.00% |
| JOSEPH ROBERT WILLINGSopenregistry-h-joseph-robert-willings-8c4d19 | A ORDINARY | 10 | 100.00% |
| RUSSELL MARK WILLINGSopenregistry-h-russell-mark-willings-87e8f5 | ORDINARY | 10 | 50.00% |
| RUSSELL MARK WILLINGSopenregistry-h-russell-mark-willings-87e8f5 | B ORDINARY | 10 | 100.00% |
| FELICITY JANE WILLINGSopenregistry-h-felicity-jane-willings-e5463d | D ORDINARY | 2 | 100.00% |
| RUSSELL MARK WILLINGSopenregistry-h-russell-mark-willings-87e8f5 | C ORDINARY | 2 | 100.00% |
| DANIEL EDWARD WILLINGSopenregistry-h-daniel-edward-willings-e2e34f | B ORDINARY | 0 | 0.00% |
AJ&SE INVESTMENTS LIMITED
openregistry-gb-15714427·confirmation statement 2025-05-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDGEopenregistry-h-alan-edge-4dd5af | E ORDINARY | 120 | |
| ALAN EDGEopenregistry-h-alan-edge-4dd5af | C ORDINARY | 120 | |
| ALAN EDGEopenregistry-h-alan-edge-4dd5af | B ORDINARY | 120 | |
| ALAN EDGEopenregistry-h-alan-edge-4dd5af | D ORDINARY | 120 | |
| MICHAEL EDGEopenregistry-h-michael-edge-a166b0 | B ORDINARY | 120 | |
| MICHAEL EDGEopenregistry-h-michael-edge-a166b0 | C ORDINARY | 120 | |
| PHILIP EDGEopenregistry-h-philip-edge-812181 | E ORDINARY | 120 | |
| PHILIP EDGEopenregistry-h-philip-edge-812181 | D ORDINARY | 120 | |
| ALAN EDGEopenregistry-h-alan-edge-4dd5af | A ORDINARY | 10 | |
| SUSAN EDGEopenregistry-h-susan-edge-bf249e | A ORDINARY | 10 | |
DOSTLR HOUSE LTD
openregistry-gb-15735423·confirmation statement 2026-05-21·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD ABDULOVopenregistry-h-farhad-abdulov-84c2ac | CLASS B | 49,250 | 100.00% |
| FARHAD ABDULOVopenregistry-h-farhad-abdulov-84c2ac | CLASS D | 250 | 100.00% |
| YULIYA ABDULOVAopenregistry-h-yuliya-abdulova-335a0c | CLASS H | 250 | 100.00% |
| ALAN ABDULOVopenregistry-h-alan-abdulov-27583e | CLASS I | 125 | 100.00% |
| LEYLA ABDULOVAopenregistry-h-leyla-abdulova-a3c449 | CLASS J | 125 | 100.00% |
CTE SERVICES (HOLDINGS) LTD
openregistry-gb-15764924·confirmation statement 2026-06-05·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GARETH CHAMBERSopenregistry-h-daniel-gareth-chambers-34c737 | ORDINARY | 40 | 40.00% |
| DAVID TOMSopenregistry-h-david-toms-3ff823 | ORDINARY | 40 | 40.00% |
| GEMMA LOUISE TOMSopenregistry-h-gemma-louise-toms-b06083 | ORDINARY | 10 | 10.00% |
| LUCY CHAMBERSopenregistry-h-lucy-chambers-a0505b | ORDINARY | 10 | 10.00% |
| DANIEL GARETH CHAMBERSopenregistry-h-daniel-gareth-chambers-34c737 | ORDINARY C SHARES | 4 | 100.00% |
| DAVID TOMSopenregistry-h-david-toms-3ff823 | ORDINARY A SHARES | 4 | 100.00% |
| GEMMA LOUISE TOMSopenregistry-h-gemma-louise-toms-b06083 | ORDINARY B SHARES | 1 | 100.00% |
| LUCY CHAMBERSopenregistry-h-lucy-chambers-a0505b | ORDINARY D SHARES | 1 | 100.00% |
WOODHAMS HOLDINGS LTD
openregistry-gb-15770850·confirmation statement 2025-06-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WALTER BROCKopenregistry-h-stuart-walter-brock-7fbc56 | PREFERENCE | 350,000 | 100.00% |
| WILLIAM BROCKopenregistry-h-william-brock-b7bcf8 | ORDINARY (VOTING) | 2,800 | 56.00% |
| STUART WALTER BROCKopenregistry-h-stuart-walter-brock-7fbc56 | ORDINARY (VOTING) | 2,200 | 44.00% |
| WILLIAM BROCKopenregistry-h-william-brock-b7bcf8 | ORDINARY B (NON VOTING) | 210 | 60.00% |
| TANIA BROCKopenregistry-h-tania-brock-13c574 | ORDINARY B (NON VOTING) | 140 | 40.00% |
| GILLIAN BROCKopenregistry-h-gillian-brock-057ce4 | ORDINARY A (NON VOTING) | 100 | 50.00% |
| STUART WALTER BROCKopenregistry-h-stuart-walter-brock-7fbc56 | ORDINARY A (NON VOTING) | 100 | 50.00% |
| STUART WALTER BROCKopenregistry-h-stuart-walter-brock-7fbc56 | ORDINARY C (NON VOTING) | 33 | 50.00% |
| WILLIAM BROCKopenregistry-h-william-brock-b7bcf8 | ORDINARY C (NON VOTING) | 33 | 50.00% |
HAVEN GROVE HOLDINGS LIMITED
openregistry-gb-15785527·confirmation statement 2025-06-17·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULOSE JACOB EAPENopenregistry-h-paulose-jacob-eapen-5aa5ff | A ORDINARY | 400 | |
| JOSEFIN MARIA ELFNER EAPENopenregistry-h-josefin-maria-elfner-eapen-7e1c43 | C ORDINARY | 100 | |
| PAULO EAPEN AND JOSEFIN EAPEN (AS BARE TRUSTEES FOR ISABELLE EVA ELIZABETH EAPEN)openregistry-h-paulo-eapen-and-josefin-eapen-as-bare-tr-b61bda | E ORDINARY | 100 | |
| PAULO EAPEN AND JOSEFIN EAPEN (AS BARE TRUSTEES FOR LUCAS JACOB EAPEN)openregistry-h-paulo-eapen-and-josefin-eapen-as-bare-tr-8c83ed | D ORDINARY | 100 | |
| PAULOSE JACOB EAPENopenregistry-h-paulose-jacob-eapen-5aa5ff | B ORDINARY | 100 | |
DUNSTON FARM LTD
openregistry-gb-15790473·confirmation statement 2026-05-27·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD HOLTopenregistry-h-james-richard-holt-9c43ed | ORDINARY A | 25 | 50.00% |
| MARK BERNARD HOLTopenregistry-h-mark-bernard-holt-c5d43a | ORDINARY A | 25 | 50.00% |
| JAMES RICHARD HOLTopenregistry-h-james-richard-holt-9c43ed | ORDINARY C | 24 | 100.00% |
| MARK BERNARD HOLTopenregistry-h-mark-bernard-holt-c5d43a | ORDINARY B | 24 | 100.00% |
| FIELDRUSH INVESTMENT COMPANY LIMITEDopenregistry-gb-14899744 | ORDINARY E | 1 | 100.00% |
| HOLTWELL INVESTMENTS LTDopenregistry-gb-15784284 | ORDINARY D | 1 | 100.00% |
| JAMES RICHARD HOLTopenregistry-h-james-richard-holt-9c43ed | ORDINARY E | 0 | 0.00% |
| MARK BERNARD HOLTopenregistry-h-mark-bernard-holt-c5d43a | ORDINARY D | 0 | 0.00% |
JVSL HOLDINGS LIMITED
openregistry-gb-15821740·confirmation statement 2025-11-27·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JARVIN RAMDOOopenregistry-h-jarvin-ramdoo-c87e94 | B ORDINARY NON-VOTING | 300 | |
| LEANNA RAMDOOopenregistry-h-leanna-ramdoo-a5f453 | E ORDINARY NON-VOTING | 300 | |
| SIENNA RAMDOOopenregistry-h-sienna-ramdoo-ed162f | D ORDINARY NON-VOTING | 300 | |
| VARSINI RAMDOOopenregistry-h-varsini-ramdoo-9125eb | C ORDINARY NON-VOTING | 300 | |
| JARVIN RAMDOOopenregistry-h-jarvin-ramdoo-c87e94 | A ORDINARY | 185 | |
| VARSINI RAMDOOopenregistry-h-varsini-ramdoo-9125eb | A ORDINARY | 43 | |
PARKERS OF BASSINGBOURN HOLDINGS LIMITED
openregistry-gb-15957979·confirmation statement 2025-09-15·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PARKERopenregistry-h-katherine-parker-cf441b | C ORDINARY | 250 | 100.00% |
| KATHERINE PARKERopenregistry-h-katherine-parker-cf441b | ORDINARY | 250 | 25.00% |
| SUSAN WHITEopenregistry-h-susan-white-1b9f75 | D ORDINARY | 250 | 100.00% |
| SUSAN WHITEopenregistry-h-susan-white-1b9f75 | ORDINARY | 250 | 25.00% |
| TERESA SHRUBBSopenregistry-h-teresa-shrubbs-3bb7da | ORDINARY | 250 | 25.00% |
| TERESA SHRUBBSopenregistry-h-teresa-shrubbs-3bb7da | B ORDINARY | 250 | 100.00% |
| TIMOTHY PARKERopenregistry-h-timothy-parker-60b8d3 | ORDINARY | 250 | 25.00% |
| TIMOTHY PARKERopenregistry-h-timothy-parker-60b8d3 | A ORDINARY | 250 | 100.00% |
RITE-FIX HOLDINGS LIMITED
openregistry-gb-15979418·confirmation statement 2025-09-24·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY RICHARDSopenregistry-h-paul-anthony-richards-d25113 | D ORDINARY | 298 | |
| AMY LOUISE HARTLEYopenregistry-h-amy-louise-hartley-bf187f | ORDINARY A | 234 | |
| KATIE LEANNE COXopenregistry-h-katie-leanne-cox-d15b5d | ORDINARY C | 234 | |
| LAURA KATE LLOYDopenregistry-h-laura-kate-lloyd-de38a9 | ORDINARY B | 234 | |
| PAUL ANTHONY RICHARDSopenregistry-h-paul-anthony-richards-d25113 | E ORDINARY | 210 | |
CREST HOLDINGS TOPCO LIMITED
openregistry-gb-16012594·confirmation statement 2025-10-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GARETH BRIAN JENNINGSopenregistry-h-michael-gareth-brian-jennings-c5bc72 | C ORDINARY | 6,145,836 | |
| RUBICON PARTNERS V NOMINEE LIMITEDopenregistry-gb-13183221 | A ORDINARY | 1,027,232 | |
| ROBERT ALEXANDER LLOYDopenregistry-h-robert-alexander-lloyd-46e0b2 | P2 PREFERENCE | 586,988 | |
| RUBICON PARTNERS V NOMINEE LIMITEDopenregistry-gb-13183221 | P1 PREFERENCE | 540,473 | |
| PETER ALAN SARGENTopenregistry-h-peter-alan-sargent-0e6795 | P2 PREFERENCE | 293,494 | |
| ROBERT ALEXANDER LLOYDopenregistry-h-robert-alexander-lloyd-46e0b2 | B ORDINARY | 52,679 | |
| PETER ALAN SARGENTopenregistry-h-peter-alan-sargent-0e6795 | B ORDINARY | 26,339 | |
LEMELL HOOKS HOLDINGS LTD
openregistry-gb-16018916·confirmation statement 2025-10-23·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM REDWOODopenregistry-h-charles-william-redwood-a04413 | D SHARES | 100 | 100.00% |
| ROBERT MARK REDWOODopenregistry-h-robert-mark-redwood-c2df13 | A SHARES | 100 | 100.00% |
| ROBERT MARK REDWOODopenregistry-h-robert-mark-redwood-c2df13 | B SHARES | 100 | 100.00% |
| SALLY ANN REDWOODopenregistry-h-sally-ann-redwood-a56651 | A SHARES | 100 | 100.00% |
| SALLY ANN REDWOODopenregistry-h-sally-ann-redwood-a56651 | C SHARES | 100 | 100.00% |
| THOMAS BENJAMIN REDWOODopenregistry-h-thomas-benjamin-redwood-288781 | E SHARES | 100 | 100.00% |
| ROBERT MARK REDWOODopenregistry-h-robert-mark-redwood-c2df13 | A SHARES | 0 | 0.00% |
TRIDENT ENERGY SOLUTIONS LTD
openregistry-gb-16033037·confirmation statement 2025-10-21·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BUTTERWORTHopenregistry-h-michael-peter-butterworth-66b4e2 | ORDINARY | 4,032 | 66.67% |
| SUZANNE CAROLINE BUTTERWORTHopenregistry-h-suzanne-caroline-butterworth-f82aa6 | ORDINARY | 4,032 | 66.67% |
| DARREN ROBERTSONopenregistry-h-darren-robertson-071f97 | ORDINARY | 2,016 | 33.33% |
| MICHAEL ANDREW DUGDALEopenregistry-h-michael-andrew-dugdale-16497c | A ORDINARY | 62 | 100.00% |
| DARREN ROBERTSONopenregistry-h-darren-robertson-071f97 | E ORDINARY | 10 | 100.00% |
| DARREN ROBERTSONopenregistry-h-darren-robertson-071f97 | D ORDINARY | 10 | 100.00% |
| MICHAEL PETER BUTTERWORTHopenregistry-h-michael-peter-butterworth-66b4e2 | B ORDINARY | 10 | 100.00% |
| SUZANNE CAROLINE BUTTERWORTHopenregistry-h-suzanne-caroline-butterworth-f82aa6 | B ORDINARY | 10 | 100.00% |
CONTEGO HOLDINGS LTD
openregistry-gb-16037820·confirmation statement 2025-10-22·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOY HICKSopenregistry-h-elizabeth-joy-hicks-fba503 | REDEEMABLE PREFERENCE | 175,000 | 50.00% |
| RONALD JOHN HICKSopenregistry-h-ronald-john-hicks-1efcb6 | REDEEMABLE PREFERENCE | 175,000 | 50.00% |
| ELIZABETH JOY HICKSopenregistry-h-elizabeth-joy-hicks-fba503 | B ORDINARY | 25 | 100.00% |
| KIRSTY EMMA HICKSopenregistry-h-kirsty-emma-hicks-38f60b | D ORDINARY | 25 | 100.00% |
| MARK HICKSopenregistry-h-mark-hicks-235550 | C ORDINARY | 25 | 100.00% |
| RONALD JOHN HICKSopenregistry-h-ronald-john-hicks-1efcb6 | A ORDINARY | 25 | 100.00% |
PANAZ GROUP LTD
openregistry-gb-16042140·confirmation statement 2025-10-24·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN WILLIAM ATTARDopenregistry-h-anthony-john-william-attard-913aed | REDEEMABLE PREFERENCE | 10,190,212 | |
| ANTHONY JOHN WILLIAM ATTARDopenregistry-h-anthony-john-william-attard-913aed | ORDINARY A | 400,000 | |
| ROLLIE ATTARDopenregistry-h-rollie-attard-53c866 | ORDINARY B | 300,000 | |
| MAX ATTARDopenregistry-h-max-attard-39c9ac | ORDINARY D | 150,000 | |
| SIMON ATTARDopenregistry-h-simon-attard-94f0ad | ORDINARY C | 150,000 | |
AMSATARN HOLDINGS LTD
openregistry-gb-16055880·confirmation statement 2025-10-31·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AKMAL AKHMEDopenregistry-h-akmal-akhmed-bf3a34 | D ORDINARY | 400 | 100.00% |
| AKMAL AKHMEDopenregistry-h-akmal-akhmed-bf3a34 | C ORDINARY | 400 | 100.00% |
| MOHAMMED AKHMED ASLAMopenregistry-h-mohammed-akhmed-aslam-a55939 | A ORDINARY | 400 | 100.00% |
| NASIM AKHMEDopenregistry-h-nasim-akhmed-eb2ee7 | B ORDINARY | 400 | 100.00% |
| SONIA AKHMEDopenregistry-h-sonia-akhmed-4da24c | E ORDINARY | 400 | 100.00% |
BDA HOLDINGS (LEICESTER) LTD
openregistry-gb-16068871·confirmation statement 2025-11-05·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY REGANopenregistry-h-anthony-regan-defca5 | ORDINARY A | 64 | |
| COLLEEN LOUISE NILANDopenregistry-h-colleen-louise-niland-1fd281 | ORDINARY D | 20 | |
| JOHN RUSSELL O'REGANopenregistry-h-john-russell-o-regan-6c1816 | ORDINARY B | 10 | |
| PHILLIP JOHN WILKIEopenregistry-h-phillip-john-wilkie-44985b | ORDINARY C | 5 | |
| ANTHONY REGANopenregistry-h-anthony-regan-defca5 | ORDINARY | 1 | |
STOURTON PROPERTIES HOLDINGS LIMITED
openregistry-gb-16090361·confirmation statement 2026-03-03·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELTONopenregistry-h-david-elton-3177c8 | A ORDINARY | 2,584,924 | 100.00% |
| SONIA CLAIRE ELTONopenregistry-h-sonia-claire-elton-c0fc5b | B ORDINARY | 2,584,924 | 100.00% |
| EDWARD ANTHONY ELTONopenregistry-h-edward-anthony-elton-ec3408 | D ORDINARY | 3,369 | 100.00% |
| HENRY DAVID ELTONopenregistry-h-henry-david-elton-8cf86b | C ORDINARY | 3,369 | 100.00% |
| DAVID ELTONopenregistry-h-david-elton-3177c8 | ORDINARY | 0 | |
EE RENEWABLES HOLDINGS LIMITED
openregistry-gb-16107487·confirmation statement 2025-11-27·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL EDWARDSopenregistry-h-simon-paul-edwards-a98465 | NON-REDEEMABLE PREFERENCE SHARES | 429,950 | 100.00% |
| SIMON PAUL EDWARDSopenregistry-h-simon-paul-edwards-a98465 | ORDINARY A | 75 | 100.00% |
| SEAN EDMUND WEBSTERopenregistry-h-sean-edmund-webster-2a4483 | ORDINARY C | 10 | 100.00% |
| SIMON PAUL EDWARDSopenregistry-h-simon-paul-edwards-a98465 | ORDINARY B | 10 | 100.00% |
| LUKE PAUL EDWARDSopenregistry-h-luke-paul-edwards-82219b | ORDINARY D | 5 | 100.00% |
| GLEN RICHARD FLANAGANopenregistry-h-glen-richard-flanagan-c9d5d3 | ORDINARY B | 0 | 0.00% |
BELGRAVIA TWO LTD
openregistry-gb-16121365·confirmation statement 2025-11-21·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GRAYopenregistry-h-neil-gray-e02747 | ORDINARY | 194 | 100.00% |
| NEIL GRAYopenregistry-h-neil-gray-e02747 | A ORDINARY | 1 | 100.00% |
| SARAH JANE FOSTERopenregistry-h-sarah-jane-foster-0ac081 | B ORDINARY | 1 | 100.00% |
| THOMAS MICHAEL MARTIN GRAYopenregistry-h-thomas-michael-martin-gray-1c8b85 | D ORDINARY | 1 | 100.00% |
| WILLIAM STANLEY PETER GRAYopenregistry-h-william-stanley-peter-gray-96f018 | C ORDINARY | 1 | 100.00% |
FOYNES HOLDINGS LIMITED
openregistry-gb-16187566·confirmation statement 2026-01-15·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR FOYNESopenregistry-h-connor-foynes-e6b257 | D ORDINARY | 256 | 100.00% |
| JACQUELINE YAPPopenregistry-h-jacqueline-yapp-2c6f5a | C ORDINARY | 256 | 100.00% |
| MEGHAN FOYNESopenregistry-h-meghan-foynes-9faa63 | E ORDINARY | 256 | 100.00% |
| PAUL FOYNESopenregistry-h-paul-foynes-c73c9e | B ORDINARY | 256 | 100.00% |
| PAUL FOYNESopenregistry-h-paul-foynes-c73c9e | ORDINARY | 0 | |
BHATHAL HOLDINGS LIMITED
openregistry-gb-16220970·confirmation statement 2025-04-24·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDIP SINGH BHATHALopenregistry-h-rajdip-singh-bhathal-9b5675 | A ORDINARY | 104 | 100.00% |
| JAGDIP SINGH BHATHALopenregistry-h-jagdip-singh-bhathal-36697a | B ORDINARY | 38 | 100.00% |
| JAGDIP SINGH BHATHAL AS TRUSTEE OF BHATHAL DISCRETIONARY TRUST 2025 KARAMJEET KAUR BHATHAL AS TRUSTEE OF BHATHAL DISCRETIONARY TRUST 2025 RAJDIP SINGH BHATHAL AS TRUSTEE OF BHATHAL DISCRETIONARY TRUST 2025openregistry-h-jagdip-singh-bhathal-as-trustee-of-bhath-407240 | D ORDINARY | 29 | 100.00% |
| KARAMJEET KAUR BHATHALopenregistry-h-karamjeet-kaur-bhathal-4a4e1f | C ORDINARY | 29 | 100.00% |
| JAGDIP SINGH BHATHALopenregistry-h-jagdip-singh-bhathal-36697a | ORDINARY | 0 | |
| KARAMJEET KAUR BHATHALopenregistry-h-karamjeet-kaur-bhathal-4a4e1f | ORDINARY | 0 | |
IHEAT HOLDINGS LTD
openregistry-gb-16248463·confirmation statement 2026-02-11·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE VENTURES LTDopenregistry-gb-16206843 | ORDINARY | 152 | |
| HOPE VENTURES LTDopenregistry-gb-16206843 | ORDINARY A | 152 | |
| JAL 1984 HOLDINGS LTDopenregistry-gb-15349016 | ORDINARY C | 76 | |
| JAL 1984 HOLDINGS LTDopenregistry-gb-15349016 | ORDINARY | 76 | |
| SCD 1987 HOLDINGS LTDopenregistry-gb-15352906 | ORDINARY | 76 | |
| SCD 1987 HOLDINGS LTDopenregistry-gb-15352906 | ORDINARY B | 76 | |
| TATE HORIZON HOLDINGS LTDopenregistry-gb-16380965 | D ORDINARY | 16 | |
| TATE HORIZON HOLDINGS LTDopenregistry-gb-16380965 | ORDINARY | 16 | |