UK companies/SIC 64209/Shareholders/Page 312
Shareholders of UK companies in SIC 64209Page 312 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 206 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 2023-11-29 and 2026-06-10. 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
13
BG CAPITAL LIMITED
openregistry-gb-16316817·confirmation statement 2026-03-13·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE THOMSONopenregistry-h-bruce-thomson-645930 | PREFERENCE | 854,997 | 100.00% |
| CONNOR MATTHEW ANDREW AYTAC SADIKopenregistry-h-connor-matthew-andrew-aytac-sadik-8d5a8f | ORDINARY A | 65 | 100.00% |
| BRUCE THOMSONopenregistry-h-bruce-thomson-645930 | B ORDINARY | 25 | 100.00% |
| PHOEBE SADIKopenregistry-h-phoebe-sadik-5ff1ee | ORDINARY D | 5 | 100.00% |
| RACHEL THOMSONopenregistry-h-rachel-thomson-20b84c | ORDINARY C | 5 | 100.00% |
REMSBURY BROTHERS LIMITED
openregistry-gb-16326559·confirmation statement 2026-03-18·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR REMSBURY-KELLYopenregistry-h-conor-remsbury-kelly-f6ba32 | ORDINARY A | 525 | |
| KAI REMSBURYopenregistry-h-kai-remsbury-14990d | ORDINARY B | 525 | |
| STEPHEN PAUL REMSBURYopenregistry-h-stephen-paul-remsbury-ace77e | ORDINARY C | 202 | |
| LYNN ANGELA REMSBURYopenregistry-h-lynn-angela-remsbury-3da90c | ORDINARY D | 148 | |
| LYNN ANGELA REMSBURYopenregistry-h-lynn-angela-remsbury-3da90c | ORDINARY E | 100 | |
ACTIVEED GROUP LTD
openregistry-gb-16349056·confirmation statement 2026-05-12·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN VIVIAN HICKERTONopenregistry-h-peter-john-vivian-hickerton-9617d0 | A | 80 | |
| PETER JOHN HICKERTONopenregistry-h-peter-john-hickerton-c75520 | E ORDINARY | 5 | |
| PETER JOHN HICKERTONopenregistry-h-peter-john-hickerton-c75520 | D ORDINARY | 5 | |
| RACHEL HAMBLINopenregistry-h-rachel-hamblin-87c3e6 | C ORDINARY | 5 | |
| PETER DREWopenregistry-h-peter-drew-6fb21d | B ORDINARY | 1 | |
GH INVESTCO LIMITED
openregistry-gb-16356288·confirmation statement 2026-03-31·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HENDRY FAMILY DISCRETIONARY TRUST NO 1openregistry-h-the-hendry-family-discretionary-trust-no-5cb67a | E ORDINARY | 112 | 100.00% |
| THE HENDRY FAMILY DISCRETIONARY TRUST NO 1openregistry-h-the-hendry-family-discretionary-trust-no-5cb67a | D ORDINARY | 112 | 100.00% |
| GARY HENDRYopenregistry-h-gary-hendry-d37687 | A ORDINARY | 45 | 100.00% |
| DANIEL HENDRYopenregistry-h-daniel-hendry-e66d84 | C ORDINARY | 15 | 100.00% |
| GARY HENDRYopenregistry-h-gary-hendry-d37687 | B ORDINARY | 15 | 100.00% |
| GARY HENDRYopenregistry-h-gary-hendry-d37687 | D ORDINARY | 0 | 0.00% |
| GARY HENDRYopenregistry-h-gary-hendry-d37687 | C ORDINARY | 0 | 0.00% |
| GARY HENDRYopenregistry-h-gary-hendry-d37687 | E ORDINARY | 0 | 0.00% |
| LAURA JANE HENDRYopenregistry-h-laura-jane-hendry-a60c60 | E ORDINARY | 0 | 0.00% |
| LAURA JANE HENDRYopenregistry-h-laura-jane-hendry-a60c60 | B ORDINARY | 0 | 0.00% |
| THE HENDRY FAMILY DISCRETIONARY TRUST NO 1openregistry-h-the-hendry-family-discretionary-trust-no-5cb67a | B ORDINARY | 0 | 0.00% |
DOVEHAVEN TOPCO LIMITED
openregistry-gb-16382146·confirmation statement 2026-04-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN GILBERTopenregistry-h-mark-jonathan-gilbert-58884a | A ORDINARY | 24,157 | 100.00% |
| LUKE WILLIAM GILBERTopenregistry-h-luke-william-gilbert-65f247 | B ORDINARY | 21,260 | 100.00% |
| MILES JONATHAN GILBERTopenregistry-h-miles-jonathan-gilbert-04bc20 | C ORDINARY | 20,163 | 100.00% |
| JENNY ELIZABETH DAVIESopenregistry-h-jenny-elizabeth-davies-2adb04 | E ORDINARY | 650 | 100.00% |
| JENNY ELIZABETH DAVIESopenregistry-h-jenny-elizabeth-davies-2adb04 | D ORDINARY | 362 | 100.00% |
| MARK JONATHAN GILBERTopenregistry-h-mark-jonathan-gilbert-58884a | B ORDINARY | 0 | 0.00% |
FEATHERSTONE TOPCO LIMITED
openregistry-gb-16394133·confirmation statement 2026-04-16·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN ARROW LUXEMBOURG S.A R.L.openregistry-h-golden-arrow-luxembourg-s-a-r-l-6d0707 | A PREFERENCE | 177,032,801 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | B PREFERENCE | 2,399,039 | |
| GOLDEN ARROW LUXEMBOURG S.A R.L.openregistry-h-golden-arrow-luxembourg-s-a-r-l-6d0707 | A ORDINARY | 1,385,864 | |
| IAN WHEELERopenregistry-h-ian-wheeler-7abb39 | A PREFERENCE | 396,893 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | C ORDINARY | 292,251 | |
| ELIZABETH OWENSopenregistry-h-elizabeth-owens-05278a | B PREFERENCE | 198,447 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | B ORDINARY | 18,780 | |
| IAN WHEELERopenregistry-h-ian-wheeler-7abb39 | A ORDINARY | 3,107 | |
| ELIZABETH OWENSopenregistry-h-elizabeth-owens-05278a | B ORDINARY | 1,553 | |
HILLCREST PERE LTD
openregistry-gb-16412676·confirmation statement 2026-04-27·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA CAPITAL INVESTMENT COMPANY, S.L.U.openregistry-h-deva-capital-investment-company-s-l-u-decbd9 | CLASS B | 32,474,635 | 100.00% |
| STAR JVCO INTERMEDIARY LIMITEDopenregistry-gb-16412763 | PREFERENCE | 10,332,839 | 100.00% |
| STAR JVCO INTERMEDIARY LIMITEDopenregistry-gb-16412763 | CLASS A | 4,428,360 | 100.00% |
| STAR JVCO LLPopenregistry-gb-OC447689 | PROMOTE | 1 | 100.00% |
| CASPAR WARREopenregistry-h-caspar-warre-ba1854 | ORDINARY | 0 | |
MPC27 LIMITED
openregistry-gb-16417101·confirmation statement 2026-04-28·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL CHAREopenregistry-h-michael-paul-chare-12523a | ORDINARY C | 10 | 100.00% |
| PAUL CHAREopenregistry-h-paul-chare-c77881 | ORDINARY A | 10 | 100.00% |
| SARAH LOUISE CHAREopenregistry-h-sarah-louise-chare-8afd84 | ORDINARY B | 10 | 100.00% |
| SOPHIE KATHLEEN CHAREopenregistry-h-sophie-kathleen-chare-0898f1 | ORDINARY D | 10 | 100.00% |
| MICHAEL PAUL CHAREopenregistry-h-michael-paul-chare-12523a | ORDINARY | 1 | 50.00% |
| PAUL CHAREopenregistry-h-paul-chare-c77881 | ORDINARY | 1 | 50.00% |
GOOSEMOOR GROUP LIMITED
openregistry-gb-16527053·confirmation statement 2026-01-18·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY ALFRED PRITCHARDopenregistry-h-john-henry-alfred-pritchard-5c6fbc | A | 85 | 100.00% |
| BEN GEOFFREY JACK PRITCHARDopenregistry-h-ben-geoffrey-jack-pritchard-ca7f22 | D | 5 | 100.00% |
| GEORGE PRITCHARDopenregistry-gb-13352631 | C | 5 | 100.00% |
| JAMIE WALSHopenregistry-h-jamie-walsh-664af8 | B | 5 | 100.00% |
| BEN GEOFFREY JACK PRITCHARDopenregistry-h-ben-geoffrey-jack-pritchard-ca7f22 | E | 0 | |
| GEORGE PRITCHARDopenregistry-gb-13352631 | E | 0 | |
| JAMIE WALSHopenregistry-h-jamie-walsh-664af8 | E | 0 | |
| JOHN HENRY ALFRED PRITCHARDopenregistry-h-john-henry-alfred-pritchard-5c6fbc | E | 0 | |
RENWICK INVESTMENTS LTD
openregistry-gb-16545735·confirmation statement 2026-01-22·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN RENWICKopenregistry-h-gillian-renwick-8ba620 | ORDINARY "B" | 25 | 100.00% |
| HARRY JAMES DYLAN RENWICKopenregistry-h-harry-james-dylan-renwick-081e01 | ORDINARY "C" | 25 | 100.00% |
| RICHARD WILLIAM RENWICKopenregistry-h-richard-william-renwick-f808c9 | ORDINARY "A" | 25 | 100.00% |
| THOMAS WILLIAM RENWICKopenregistry-h-thomas-william-renwick-0d2fd2 | ORDINARY "D" | 25 | 100.00% |
| GILLIAN RENWICKopenregistry-h-gillian-renwick-8ba620 | ORDINARY | 0 | |
| GILLIAN RENWICKopenregistry-h-gillian-renwick-8ba620 | ORDINARY "D" | 0 | 0.00% |
| RICHARD WILLIAM RENWICKopenregistry-h-richard-william-renwick-f808c9 | ORDINARY | 0 | |
| RICHARD WILLIAM RENWICKopenregistry-h-richard-william-renwick-f808c9 | ORDINARY "C" | 0 | 0.00% |
KZ BRIXHOLD INVESTMENTS LIMITED
openregistry-gb-16633450·confirmation statement 2026-02-05·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AK ADOBRIX LTDopenregistry-gb-16399480 | A ORDINARY SHARE | 28 | 100.00% |
| FARZANEH MAHMOODKHANIopenregistry-h-farzaneh-mahmoodkhani-184545 | D ORDINARY SHARE | 28 | 100.00% |
| ELHAM KARGARZADEHopenregistry-h-elham-kargarzadeh-7fb544 | B ORDINARY SHARE | 22 | 100.00% |
| YAGHOUB KARGARZADEHopenregistry-h-yaghoub-kargarzadeh-10d11a | C ORDINARY SHARE | 22 | 100.00% |
| FARZANEH MAHMOODKHANIopenregistry-h-farzaneh-mahmoodkhani-184545 | E ORDINARY SHARE | 10 | 100.00% |
| YAGHOUB KARGARZADEHopenregistry-h-yaghoub-kargarzadeh-10d11a | E ORDINARY SHARE | 10 | 100.00% |
| YAGHOUB KARGARZADEHopenregistry-h-yaghoub-kargarzadeh-10d11a | E ORDINARY SHARE | 0 | 0.00% |
CORVAN HOLDINGS LTD
openregistry-gb-16734647·confirmation statement 2026-04-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA DULAYopenregistry-h-reena-dulay-6962a8 | PREFERENCE | 150,000 | 50.00% |
| SARAN KAUR DULAYopenregistry-h-saran-kaur-dulay-c124b5 | PREFERENCE | 150,000 | 50.00% |
| BALJINDER SINGH DULAYopenregistry-h-baljinder-singh-dulay-305038 | ORDINARY A | 45 | 100.00% |
| BALJINDER SINGH DULAYopenregistry-h-baljinder-singh-dulay-305038 | ORDINARY B | 45 | 100.00% |
| BALVINDER DULAYopenregistry-h-balvinder-dulay-8811e4 | ORDINARY B | 45 | 100.00% |
| BALVINDER DULAYopenregistry-h-balvinder-dulay-8811e4 | ORDINARY A | 45 | 100.00% |
| REENA DULAYopenregistry-h-reena-dulay-6962a8 | D ORDINARY | 5 | 100.00% |
| SARAN KAUR DULAYopenregistry-h-saran-kaur-dulay-c124b5 | C ORDINARY | 5 | 100.00% |
| BALJINDER SINGH DULAYopenregistry-h-baljinder-singh-dulay-305038 | ORDINARY A | 0 | 0.00% |
| BALVINDER DULAYopenregistry-h-balvinder-dulay-8811e4 | ORDINARY B | 0 | 0.00% |
EMPIRE INDUSTRIAL DOORS HOLDINGS LTD
openregistry-gb-16857426·confirmation statement 2025-12-01·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONopenregistry-h-andrew-wilson-f4565a | ORDINARY | 80 | 40.00% |
| DAVID BUNDYopenregistry-h-david-bundy-cdd7ff | ORDINARY | 80 | 40.00% |
| CATHERINE HATCH-BUNDYopenregistry-h-catherine-hatch-bundy-69e6d2 | ORDINARY | 20 | 10.00% |
| SAMANTHA WILSONopenregistry-gb-17313784 | ORDINARY | 20 | 10.00% |
| ANDREW WILSONopenregistry-h-andrew-wilson-f4565a | ORDINARY A NON VOTING | 2 | 100.00% |
| CATHERINE HATCH-BUNDYopenregistry-h-catherine-hatch-bundy-69e6d2 | ORDINARY C NON VOTING | 2 | 100.00% |
| DAVID BUNDYopenregistry-h-david-bundy-cdd7ff | ORDINARY B NON VOTING | 2 | 100.00% |
| SAMANTHA WILSONopenregistry-gb-17313784 | ORDINARY D NON VOTING | 2 | 100.00% |
STARS HOLLINS HOLDINGS LIMITED
openregistry-gb-16863096·confirmation statement 2025-11-17·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASKILLopenregistry-h-andrew-maskill-b3b116 | ORDINARY A | 24 | |
| ANDREW MASKILLopenregistry-h-andrew-maskill-b3b116 | ORDINARY E | 19 | |
| DAVID MASKILLopenregistry-h-david-maskill-f141cc | ORDINARY B | 19 | |
| JENNIFER MASKILLopenregistry-h-jennifer-maskill-c620b9 | ORDINARY D | 19 | |
| ZACK MASKILLopenregistry-h-zack-maskill-137b4e | ORDINARY C | 19 | |
CAMCLAD GROUP LIMITED
openregistry-gb-16873230·confirmation statement 2026-02-06·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS LAKEMAN-PETTITopenregistry-h-benjamin-thomas-lakeman-pettit-66c89a | ORDINARY | 40 | 40.00% |
| DOMINIC LAKEMAN-PETTITopenregistry-h-dominic-lakeman-pettit-bb540f | ORDINARY | 40 | 40.00% |
| IAIN JAMES LOMAS-FARLEYopenregistry-h-iain-james-lomas-farley-a22b23 | ORDINARY | 20 | 20.00% |
| BENJAMIN THOMAS LAKEMAN-PETTITopenregistry-h-benjamin-thomas-lakeman-pettit-66c89a | B ORDINARY | 1 | 100.00% |
| DOMINIC LAKEMAN-PETTITopenregistry-h-dominic-lakeman-pettit-bb540f | C ORDINARY | 1 | 100.00% |
| IAIN JAMES LOMAS-FARLEYopenregistry-h-iain-james-lomas-farley-a22b23 | D ORDINARY | 1 | 100.00% |
| NIGEL PETTITopenregistry-h-nigel-pettit-062991 | E ORDINARY | 1 | 100.00% |
THE LOBSTER GROUP LIMITED
openregistry-gb-17025781·confirmation statement 2026-05-12·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BLANKSopenregistry-h-matthew-blanks-45a3aa | ORDINARY | 97 | 100.00% |
| BETHANY LOUISE BLANKSopenregistry-h-bethany-louise-blanks-b0d09f | ORDINARY C | 1 | 100.00% |
| JOANNE BLANKSopenregistry-h-joanne-blanks-aacd9d | ORDINARY B | 1 | 100.00% |
| MATTHEW BLANKSopenregistry-h-matthew-blanks-45a3aa | ORDINARY A | 1 | 100.00% |
| MILEY LOUISE BLANKSopenregistry-h-miley-louise-blanks-0d844d | ORDINARY E | 1 | 100.00% |
BUSTLER HOLDINGS LTD
openregistry-gb-17047113·confirmation statement 2026-06-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA GRACE MOOREopenregistry-h-olivia-grace-moore-44f751 | A ORDINARY | 69 | |
| ANDREW RICHARD JAMES DARKEopenregistry-h-andrew-richard-james-darke-d38ebf | B ORDINARY | 10 | |
| JAMES HENRY DOWSEY MOOREopenregistry-h-james-henry-dowsey-moore-5fff11 | D ORDINARY | 10 | |
| JESSICA LOUISE HASSALLopenregistry-h-jessica-louise-hassall-78712d | C ORDINARY | 10 | |
| OLIVIA GRACE MOOREopenregistry-h-olivia-grace-moore-44f751 | ORDINARY | 1 | |
TULLYMORE HOUSE LIMITED
openregistry-gb-NI033724·confirmation statement 2026-02-27·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRMON GROUP LIMITEDopenregistry-h-eirmon-group-limited-d227a2 | ORDINARY B | 140,000 | |
| EIRMON GROUP LIMITEDopenregistry-h-eirmon-group-limited-d227a2 | ORDINARY A | 20,000 | |
| JOHN KEARNSopenregistry-h-john-kearns-dbc6a3 | B ORDINARY SHARES | 0 | |
| NICHOLAS HILLopenregistry-gb-08162263 | CUMULATIVE PREFERENCE | 0 | |
| NICHOLAS HILLopenregistry-gb-08162263 | A ORDINARY SHARES | 0 | |
| NICHOLAS HILLopenregistry-gb-08162263 | B ORDINARY SHARES | 0 | |
| PAUL HILLopenregistry-gb-14773050 | A ORDINARY SHARES | 0 | |
| PAUL HILLopenregistry-gb-14773050 | CUMULATIVE PREFERENCE | 0 | |
| PAUL HILLopenregistry-gb-14773050 | B ORDINARY SHARES | 0 | |
WSI GROUP LTD
openregistry-gb-NI684596·confirmation statement 2023-11-29·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMBRONETH LTDopenregistry-gb-NI684249 | ORDINARY | 13,200 | |
| MAYTOWN LTDopenregistry-gb-NI684248 | ORDINARY | 13,200 | |
| MCK IRELAND LTDopenregistry-gb-NI684256 | ORDINARY | 13,200 | |
| BALLYMORETREE LTDopenregistry-gb-NI698904 | ORDINARY | 4,400 | |
| BALLYMORETREE LTDopenregistry-gb-NI698904 | D ORDINARY | 1 | |
| DRUMBRONETH LTDopenregistry-gb-NI684249 | C ORDINARY | 1 | |
| MAYTOWN LTDopenregistry-gb-NI684248 | A ORDINARY | 1 | |
| MCK IRELAND LTDopenregistry-gb-NI684256 | B ORDINARY | 1 | |
A P JESS LTD.
openregistry-gb-SC061401·confirmation statement 2025-04-14·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD ALLAN JESSopenregistry-h-archibald-allan-jess-8bb398 | ORDINARY | 356 | |
| DAVID CAMPBELL JESSopenregistry-h-david-campbell-jess-50b9d5 | ORDINARY | 356 | |
| ARCHIBALD ALLAN JESSopenregistry-h-archibald-allan-jess-8bb398 | A ORDINARY | 100 | |
| DAVID CAMPBELL JESSopenregistry-h-david-campbell-jess-50b9d5 | B ORDINARY | 100 | |
| ANN JESSopenregistry-h-ann-jess-0efce2 | ORDINARY | 90 | |
| FRANCES JESSopenregistry-h-frances-jess-aeb2f2 | ORDINARY | 90 | |
| ANN JESSopenregistry-h-ann-jess-0efce2 | D ORDINARY | 1 | |
| FRANCES JESSopenregistry-h-frances-jess-aeb2f2 | C ORDINARY | 1 | |
NORTHERN SERVICES HOLDINGS LIMITED
openregistry-gb-SC635677·confirmation statement 2024-07-09·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN CLEMENTSopenregistry-h-richard-john-clements-7244ca | C ORDINARY | 375 | 100.00% |
| STEVEN WILLIAM CLEMENTSopenregistry-h-steven-william-clements-c0f21e | D ORDINARY | 375 | 100.00% |
| DIANE ELIZABETH CLEMENTSopenregistry-h-diane-elizabeth-clements-fe8982 | B ORDINARY | 125 | 100.00% |
| JOHN GORDON CLEMENTSopenregistry-h-john-gordon-clements-b8dd8d | A ORDINARY | 125 | 100.00% |
| JOHN GORDON CLEMENTSopenregistry-h-john-gordon-clements-b8dd8d | ORDINARY | 0 | |
EIGHTY SIX GROUP HOLDINGS LTD
openregistry-gb-SC657158·confirmation statement 2025-10-10·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN BOOTHopenregistry-h-bryan-booth-0e57d6 | ORD | 50 | |
| LOUISE BOOTHopenregistry-h-louise-booth-d2d900 | ORD | 50 | |
| ANGELA NUTTopenregistry-h-angela-nutt-f115e0 | SPECIAL D | 1 | |
| BRYAN BOOTHopenregistry-h-bryan-booth-0e57d6 | SPECIAL B | 1 | |
| LOUISE BOOTHopenregistry-h-louise-booth-d2d900 | SPECIAL A | 1 | |
| WILLIAM NUTTopenregistry-h-william-nutt-079c0c | SPECIAL C | 1 | |
GAULE ARMISTEAD HOLDINGS LIMITED
openregistry-gb-SC695334·confirmation statement 2024-05-20·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY GAULEopenregistry-h-sean-anthony-gaule-982daf | ORDINARY | 50 | 50.00% |
| THOMAS ANDREW ARMISTEADopenregistry-h-thomas-andrew-armistead-93bbff | ORDINARY | 50 | 50.00% |
| LISA GAULEopenregistry-h-lisa-gaule-2ff048 | E ORDINARY | 1 | 100.00% |
| RACHEL ARMISTEADopenregistry-h-rachel-armistead-a71b98 | C ORDINARY | 1 | 100.00% |
| SEAN ANTHONY GAULEopenregistry-h-sean-anthony-gaule-982daf | D ORDINARY | 1 | 100.00% |
| THOMAS ANDREW ARMISTEADopenregistry-h-thomas-andrew-armistead-93bbff | B ORDINARY | 1 | 100.00% |
GARTSHORE GREEN LIMITED
openregistry-gb-SC704233·confirmation statement 2024-07-14·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHARPopenregistry-h-emma-sharp-b53065 | ORDINARY A | 4,500 | 100.00% |
| PETER SHARPopenregistry-h-peter-sharp-56277f | ORDINARY B | 4,500 | 100.00% |
| CAMERON SHARPopenregistry-h-cameron-sharp-e2b36d | ORDINARY C | 500 | 100.00% |
| ELOISE SHARPopenregistry-h-eloise-sharp-2fe9c4 | ORDINARY D | 500 | 100.00% |
| EMMA SHARPopenregistry-h-emma-sharp-b53065 | ORDINARY | 0 | |
| PETER SHARPopenregistry-h-peter-sharp-56277f | ORDINARY | 0 | |
CANDLE SHACK HOLDINGS LIMITED
openregistry-gb-SC704405·confirmation statement 2024-07-18·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL MACLEANopenregistry-h-cheryl-maclean-3eeb78 | DEFERRED ORDINARY | 1,250,000 | 50.00% |
| DUNCAN MACLEANopenregistry-h-duncan-maclean-aa2c1c | DEFERRED ORDINARY | 1,250,000 | 50.00% |
| CHERYL MACLEANopenregistry-h-cheryl-maclean-3eeb78 | B ORDINARY | 1,179,100 | 50.00% |
| DUNCAN MACLEANopenregistry-h-duncan-maclean-aa2c1c | B ORDINARY | 1,179,100 | 50.00% |
| MAVEN CO-INVEST ILLUME LPopenregistry-gb-SL035076 | C ORDINARY | 500,000 | 100.00% |
| CHERYL MACLEANopenregistry-h-cheryl-maclean-3eeb78 | ORDINARY | 269,900 | 48.46% |
| DUNCAN MACLEANopenregistry-h-duncan-maclean-aa2c1c | ORDINARY | 269,900 | 48.46% |
| MAVEN CO-INVEST ILLUME LPopenregistry-gb-SL035076 | ORDINARY A | 231,763 | 100.00% |
| ANTONY CHRISTIAANSEopenregistry-h-antony-christiaanse-66a516 | ORDINARY | 17,146 | 3.08% |
CHRYSTIES PROPERTIES LTD
openregistry-gb-SC714285·confirmation statement 2025-11-04·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH MARION CHRYSTIEopenregistry-h-miss-sarah-marion-chrystie-0f9bb2 | ORDINARY D | 10 | |
| MR ROBERT CHRYSTIEopenregistry-h-mr-robert-chrystie-c649ad | ORDINARY C | 10 | |
| MR ROBERT CHRYSTIEopenregistry-h-mr-robert-chrystie-c649ad | ORDINARY A | 10 | |
| MR RYAN SCOTTopenregistry-h-mr-ryan-scott-314748 | ORDINARY E | 10 | |
| MRS MARION CHRYSTIEopenregistry-h-mrs-marion-chrystie-ba5ba4 | ORDINARY B | 10 | |
WORMITEERS LIMITED
openregistry-gb-SC800090·confirmation statement 2025-01-15·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MAURITZENopenregistry-h-fiona-mauritzen-799763 | ORDINARY B | 16 | 100.00% |
| RICHARD MAURITZENopenregistry-h-richard-mauritzen-5429b8 | ORDINARY A | 16 | 100.00% |
| EILEAN MAURITZENopenregistry-h-eilean-mauritzen-9cf6e6 | ORDINARY C | 14 | 100.00% |
| ROSS MAURITZENopenregistry-h-ross-mauritzen-0e3f97 | ORDINARY D | 14 | 100.00% |
| EILEAN MAURITZENopenregistry-h-eilean-mauritzen-9cf6e6 | ORDINARY | 10 | 25.00% |
| FIONA MAURITZENopenregistry-h-fiona-mauritzen-799763 | ORDINARY | 10 | 25.00% |
| RICHARD MAURITZENopenregistry-h-richard-mauritzen-5429b8 | ORDINARY | 10 | 25.00% |
| ROSS MAURITZENopenregistry-h-ross-mauritzen-0e3f97 | ORDINARY | 10 | 25.00% |
| FIONA MAURITZENopenregistry-h-fiona-mauritzen-799763 | ORDINARY C | 0 | 0.00% |
| RICHARD MAURITZENopenregistry-h-richard-mauritzen-5429b8 | ORDINARY D | 0 | 0.00% |
SKATEY G LIMITED
openregistry-gb-SC827049·confirmation statement 2025-10-24·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER MURRISONopenregistry-h-simon-alexander-murrison-beb30f | PREFERENCE | 173,461 | 98.82% |
| BETHAN SIAN MURRISONopenregistry-h-bethan-sian-murrison-e564c2 | PREFERENCE | 2,075 | 1.18% |
| SIMON ALEXANDER MURRISONopenregistry-h-simon-alexander-murrison-beb30f | A ORDINARY | 100 | 100.00% |
| EMILY WILSONopenregistry-h-emily-wilson-3624df | B ORDINARY | 22 | 100.00% |
| BETHAN SIAN MURRISONopenregistry-h-bethan-sian-murrison-e564c2 | C ORDINARY | 2 | 100.00% |
| STEPHEN BLACKopenregistry-h-stephen-black-067ad5 | D ORDINARY | 2 | 100.00% |
EMPIRICAL GROUP HOLDINGS LIMITED
openregistry-gb-SC848632·confirmation statement 2025-06-18·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WALLACEopenregistry-h-ryan-wallace-691003 | ORDINARY | 100 | |
| STEVEN NEVILLEopenregistry-h-steven-neville-fdda95 | ORDINARY | 100 | |
| ABBIE BALDWINopenregistry-h-abbie-baldwin-40d00d | C ORDINARY | 2 | |
| LAUREN WALLACEopenregistry-h-lauren-wallace-bc490c | D ORDINARY | 2 | |
| RYAN WALLACEopenregistry-h-ryan-wallace-691003 | B ORDINARY | 2 | |
| STEVEN NEVILLEopenregistry-h-steven-neville-fdda95 | A ORDINARY | 2 | |
HAYFAM HOLDINGS LIMITED
openregistry-gb-SC849915·confirmation statement 2026-05-26·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE HAYopenregistry-h-emily-anne-hay-9c3ab8 | ORDINARY-B | 25 | 100.00% |
| MARGOT AMELIE FLORY HAYopenregistry-h-margot-amelie-flory-hay-3de121 | ORDINARY-D | 25 | 100.00% |
| MATTHEW BENJAMIN GILMOUR HAYopenregistry-h-matthew-benjamin-gilmour-hay-2be28f | ORDINARY-A | 25 | 100.00% |
| PHOEBE ANDREA WINNIE HAYopenregistry-h-phoebe-andrea-winnie-hay-f42626 | ORDINARY-C | 25 | 100.00% |
| EMILY ANNE HAYopenregistry-h-emily-anne-hay-9c3ab8 | ORDINARY | 0 | |
| MATTHEW BENJAMIN GILMOUR HAYopenregistry-h-matthew-benjamin-gilmour-hay-2be28f | ORDINARY-D | 0 | 0.00% |
| MATTHEW BENJAMIN GILMOUR HAYopenregistry-h-matthew-benjamin-gilmour-hay-2be28f | ORDINARY | 0 | |