UK companies/SIC 64209/Shareholders/Page 357
Shareholders of UK companies in SIC 64209Page 357 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 164 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 2021-04-16 and 2026-04-14. 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
23
WCS GROUP LIMITED
openregistry-gb-12368095·confirmation statement 2024-12-16·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM POTTSopenregistry-h-graham-potts-d410eb | ORDINARY A | 546 | |
| TERESA POTTSopenregistry-h-teresa-potts-6a3d6e | ORDINARY A | 273 | |
| LINDA CARRINGTONopenregistry-h-linda-carrington-8440c9 | B ORDINARY | 181 | |
| GRAHAM POTTSopenregistry-h-graham-potts-d410eb | C ORDINARY | 98 | |
| TERESA POTTSopenregistry-h-teresa-potts-6a3d6e | C ORDINARY | 50 | |
| LINDA CARRINGTONopenregistry-h-linda-carrington-8440c9 | C ORDINARY | 33 | |
| ELLY MCNAMARAopenregistry-h-elly-mcnamara-cc6593 | C ORDINARY | 0 | |
SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
openregistry-gb-12381663·confirmation statement 2024-12-30·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILLIPSopenregistry-gb-NI718139 | B ORDINARY | 1,361,250 | 33.33% |
| JENNIFER PHILLIPSopenregistry-h-jennifer-phillips-202bed | B ORDINARY | 1,361,250 | 33.33% |
| THOMAS PHILLIPSopenregistry-gb-16139000 | B ORDINARY | 1,361,250 | 33.33% |
| CAROLYN ALICE PHILLIPSopenregistry-h-carolyn-alice-phillips-bead64 | A ORDINARY | 0 | |
| CAROLYN ALICE PHILLIPSopenregistry-h-carolyn-alice-phillips-bead64 | PREFERENCE | 0 | |
ISS GROUP SERVICES (NW) LTD
openregistry-gb-12389060·confirmation statement 2026-04-14·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MCGAWopenregistry-h-simon-mcgaw-0255eb | D ORDINARY | 34 | 100.00% |
| PATRICIA PASSMOREopenregistry-h-patricia-passmore-3da664 | B ORDINARY | 33 | 100.00% |
| SIMON WINSTANLEYopenregistry-gb-04435918 | C ORDINARY | 33 | 100.00% |
| JOHN ALEXANDER MCELWEEopenregistry-h-john-alexander-mcelwee-350433 | C ORDINARY | 0 | 0.00% |
| JOHN ALEXANDER MCELWEEopenregistry-h-john-alexander-mcelwee-350433 | D ORDINARY | 0 | 0.00% |
| JOHN ALEXANDER MCELWEEopenregistry-h-john-alexander-mcelwee-350433 | B ORDINARY | 0 | 0.00% |
TEMPLE MARINE LTD
openregistry-gb-12391373·confirmation statement 2025-01-07·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUTRAL BLUE LIMITEDopenregistry-gb-15806508 | ORDINARY H SHARES | 20 | 100.00% |
| NEUTRAL BLUE LIMITEDopenregistry-gb-15806508 | ORDINARY | 3 | 100.00% |
| NEUTRAL BLUE LIMITEDopenregistry-gb-15806508 | ORDINARY C SHARES | 2 | 100.00% |
| JAMES ALBERT RALPH HUMPHREYopenregistry-h-james-albert-ralph-humphrey-d984be | ORDINARY | 0 | 0.00% |
| JAMES FREDERICK HUMPHREYopenregistry-h-james-frederick-humphrey-ec1795 | ORDINARY H SHARES | 0 | 0.00% |
| SARAH ANN HUMPHREYopenregistry-h-sarah-ann-humphrey-8b40d4 | ORDINARY C SHARES | 0 | 0.00% |
WEBSTER FRAHER LIMITED
openregistry-gb-12411043·confirmation statement 2022-03-09·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FRAHERopenregistry-h-elizabeth-fraher-ae4f17 | ORDINARY A | 50 | |
| JOSEPH PETER FRAHERopenregistry-h-joseph-peter-fraher-8f7ddd | ORDINARY A | 50 | |
| ALISTAIR STEVENSON WEBSTERopenregistry-h-alistair-stevenson-webster-fde1fb | ORDINARY B | 1 | |
| BARBARA ANN WEBSTERopenregistry-h-barbara-ann-webster-ed009e | ORDINARY C | 1 | |
BRIDGEMARK EDUCATION LIMITED
openregistry-gb-12423697·confirmation statement 2026-01-30·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMER DISCOVERY UK LIMITEDopenregistry-gb-16031889 | A ORDINARY | 500 | |
| SUMMER DISCOVERY UK LIMITEDopenregistry-gb-16031889 | B ORDINARY | 500 | |
| SUMMER DISCOVERY UK LIMITEDopenregistry-gb-16031889 | ORDINARY | 2 | |
| HARRY HORTYNopenregistry-h-harry-hortyn-74c1ec | ORDINARY | 0 | |
| HARRY HORTYNopenregistry-h-harry-hortyn-74c1ec | A ORDINARY | 0 | |
| LYDIA HORTYNopenregistry-h-lydia-hortyn-9e1f32 | A ORDINARY | 0 | |
| ROBERT PHIPPSopenregistry-h-robert-phipps-63089c | ORDINARY | 0 | |
| ROBERT PHIPPSopenregistry-h-robert-phipps-63089c | B ORDINARY | 0 | |
THE SEMPRE GROUP HOLDINGS LTD
openregistry-gb-12437503·confirmation statement 2024-12-23·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD METRICS PLCopenregistry-gb-03998880 | A ORDINARY | 851 | |
| OXFORD METRICS PLCopenregistry-gb-03998880 | B ORDINARY | 150 | |
| OXFORD METRICS PLCopenregistry-gb-03998880 | C ORDINARY | 29 | |
| ELAINE JOHNopenregistry-h-elaine-john-296dfa | B ORDINARY | 0 | |
| JAMES MANGANopenregistry-h-james-mangan-f21d92 | C ORDINARY | 0 | |
| MICHAEL ROBERT JOHNopenregistry-h-michael-robert-john-09bfe7 | A ORDINARY | 0 | |
TURBOW HOLDINGS LIMITED
openregistry-gb-12454655·confirmation statement 2022-02-10·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE TURNERopenregistry-h-chloe-turner-fb03ca | D ORDINARY | 6,484 | |
| KELLY BOWMANopenregistry-h-kelly-bowman-b62ad6 | B ORDINARY | 2,761 | |
| SHAUN TURNERopenregistry-h-shaun-turner-1792cd | D ORDINARY | 1,691 | |
| MICHAEL BOWMANopenregistry-h-michael-bowman-9e1212 | A ORDINARY | 334 | |
LY TRADING COMPANY LIMITED
openregistry-gb-12463966·confirmation statement 2023-01-29·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LY RAVENS ING MILL LIMITEDopenregistry-gb-12440915 | ORDINARY-A | 80 | |
| LAWTON CAPITAL LIMITEDopenregistry-gb-13887693 | ORDINARY-B | 15 | |
| PETER GUY L'AMIEopenregistry-h-peter-guy-l-amie-e2dec4 | ORDINARY-C | 5 | |
| TIMOTHY BENSON KAYopenregistry-h-timothy-benson-kay-f807c4 | ORDINARY-B | 0 | |
L2J LTD
openregistry-gb-12472389·confirmation statement 2025-02-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL 4 COMMUNICATIONS LIMITEDopenregistry-gb-03526932 | ORDINARY A | 50 | 100.00% |
| GLOBAL 4 COMMUNICATIONS LIMITEDopenregistry-gb-03526932 | ORDINARY B | 40 | 100.00% |
| GLOBAL 4 COMMUNICATIONS LIMITEDopenregistry-gb-03526932 | C ORDINARY | 10 | 100.00% |
| JOHN ANTHONY HOBBSopenregistry-h-john-anthony-hobbs-eed9ff | ORDINARY A | 0 | 0.00% |
| LESTER MILNERopenregistry-h-lester-milner-738e0f | ORDINARY B | 0 | 0.00% |
| LISA MILNERopenregistry-gb-12652393 | C ORDINARY | 0 | 0.00% |
PROPERTY HUB HOLDINGS LIMITED
openregistry-gb-12479980·confirmation statement 2023-02-10·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTFOLIO GROUP HOLDINGS LIMITEDopenregistry-gb-13997249 | ORDINARY | 550 | 100.00% |
| PORTFOLIO GROUP HOLDINGS LIMITEDopenregistry-gb-13997249 | ORDINARY | 240 | 43.64% |
| PORTFOLIO GROUP HOLDINGS LIMITEDopenregistry-gb-13997249 | ORDINARY | 210 | 38.18% |
| ROBERT BENCEopenregistry-h-robert-bence-576c90 | A ORDINARY | 0 | |
| ROBERT DIXopenregistry-h-robert-dix-f4a2a8 | B ORDINARY | 0 | |
| WENDY BENCEopenregistry-h-wendy-bence-0e2811 | ORDINARY | 0 | 0.00% |
HALLIGAN ASSOCIATES HOLDINGS LIMITED
openregistry-gb-12500890·confirmation statement 2022-03-04·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN CLARKEopenregistry-h-andrew-steven-clarke-2c549a | ORDINARY | 60 | 60.00% |
| AVRIL LAMONT-WEBSTERopenregistry-h-avril-lamont-webster-e6e26b | ORDINARY | 20 | 20.00% |
| TERENCE MICHAEL HALLIGANopenregistry-h-terence-michael-halligan-ad1a80 | ORDINARY | 15 | 15.00% |
| ANNETTE MARGARET HALLIGANopenregistry-h-annette-margaret-halligan-49c4e7 | ORDINARY | 5 | 5.00% |
| ANDREW STEVEN CLARKEopenregistry-h-andrew-steven-clarke-2c549a | ORDINARY A | 1 | 100.00% |
| AVRIL LAMONT-WEBSTERopenregistry-h-avril-lamont-webster-e6e26b | ORDINARY B | 1 | 100.00% |
CURVE GROUP TOPCO LIMITED
openregistry-gb-12501036·confirmation statement 2026-03-04·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE RAMSDENopenregistry-h-jeanette-ramsden-2b0cf6 | A ORDINARY | 7,700 | |
| CURVE GROUP TOPCO LIMITEDopenregistry-gb-12501036 | B1 ORDINARY | 2,574 | |
| JEANETTE RAMSDENopenregistry-h-jeanette-ramsden-2b0cf6 | B2 ORDINARY | 2,510 | |
| JEANETTE RAMSDENopenregistry-h-jeanette-ramsden-2b0cf6 | B1 ORDINARY | 2,499 | |
| DELLA WOLFEopenregistry-gb-15006991 | B1 ORDINARY | 2,431 | |
| JEREMY MARK EVANSopenregistry-h-jeremy-mark-evans-f07643 | B1 ORDINARY | 1,136 | |
TGC GROUP HOLDINGS LIMITED
openregistry-gb-12503572·confirmation statement 2025-03-08·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCAM GROUP LIMITEDopenregistry-gb-16096461 | ORDINARY A | 102 | |
| VINCAM GROUP LIMITEDopenregistry-gb-16096461 | ORDINARY B | 50 | |
| VINCAM GROUP LIMITEDopenregistry-gb-16096461 | ORDINARY C | 48 | |
| LORRAINE MARGARET CARNEYopenregistry-h-lorraine-margaret-carney-59f8b4 | ORDINARY B | 0 | |
| MATTHEW CARNEYopenregistry-h-matthew-carney-b830c9 | ORDINARY C | 0 | |
| TERENCE GERARD CARNEYopenregistry-h-terence-gerard-carney-b41029 | ORDINARY A | 0 | |
MYRNA GROUP LIMITED
openregistry-gb-12504370·confirmation statement 2023-03-08·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM DUNKERLEYopenregistry-h-andrew-william-dunkerley-567b62 | C | 500,000 | 33.33% |
| IAN MICHAEL MATTHEWSopenregistry-h-ian-michael-matthews-adc19b | C | 500,000 | 33.33% |
| PABLO JUAN FRANCISCO GUTIERREZopenregistry-h-pablo-juan-francisco-gutierrez-4fd0dc | C | 500,000 | 33.33% |
| ANDREW WILLIAM DUNKERLEYopenregistry-h-andrew-william-dunkerley-567b62 | ORDINARY A | 0 | |
| ANDREW WILLIAM DUNKERLEYopenregistry-h-andrew-william-dunkerley-567b62 | B | 0 | |
| IAN MICHAEL MATTHEWSopenregistry-h-ian-michael-matthews-adc19b | B | 0 | |
| IAN MICHAEL MATTHEWSopenregistry-h-ian-michael-matthews-adc19b | ORDINARY A | 0 | |
| JANET LESLEY DUNKERLEYopenregistry-h-janet-lesley-dunkerley-6863d4 | ORDINARY A | 0 | |
| PABLO JUAN FRANCISCO GUTIERREZopenregistry-h-pablo-juan-francisco-gutierrez-4fd0dc | B | 0 | |
| PABLO JUAN FRANCISCO GUTIERREZopenregistry-h-pablo-juan-francisco-gutierrez-4fd0dc | ORDINARY A | 0 | |
GREAT BADDOW PROPERTIES HOLDINGS LIMITED
openregistry-gb-12505431·confirmation statement 2025-03-09·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GEER AS TRUSTEE OF DAVID J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020 CAROL JANE GEER AS TRUSTEE OF DAVID J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020 ELIZABETH HEATHER WATT TORRANCE AS TRUSTEE OF DAVID J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020 CAROLINE ANNA READ AS TRUSTEE OF DAVID J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020openregistry-h-david-james-geer-as-trustee-of-david-j-g-b20627 | A ORDINARY | 470 | 52.22% |
| CAROL JANE GEER AS TRUSTEE OF CAROL J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020 DAVID JAMES GEER AS TRUSTEE OF CAROL J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020 ELIZABETH HEATHER WATT TORRANCE AS TRUSTEE OF CAROL J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020 CAROLINE ANNA READ AS TRUSTEE OF CAROL J GEER DISCRETIONARY TRUST DATED 15 DECEMBER 2020openregistry-h-carol-jane-geer-as-trustee-of-carol-j-ge-b99e4f | A ORDINARY | 430 | 47.78% |
| CAROLINE ANNA READopenregistry-h-caroline-anna-read-6696f9 | B ORDINARY | 50 | 100.00% |
| ELIZABETH HEATHER WATT TORRANCEopenregistry-h-elizabeth-heather-watt-torrance-727d32 | C ORDINARY | 50 | 100.00% |
FAMLOP HOLDINGS (2020) LIMITED
openregistry-gb-12510355·confirmation statement 2025-03-10·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WALTER LOPACKIopenregistry-h-alexander-walter-lopacki-e6d956 | ORDINARY A | 39 | 100.00% |
| DIANE LOPACKIopenregistry-h-diane-lopacki-48d758 | ORDINARY | 5 | 50.00% |
| WALTER LOPACKIopenregistry-h-walter-lopacki-7caaa3 | ORDINARY | 5 | 50.00% |
| GABRIELLA LYDIA LOPACKIopenregistry-h-gabriella-lydia-lopacki-7dbc1d | ORDINARY B | 1 | 100.00% |
| ALEXANDER WALTER LOPACKIopenregistry-h-alexander-walter-lopacki-e6d956 | ORDINARY B | 0 | 0.00% |
SYNC DENTAL GROUP LIMITED
openregistry-gb-12525284·confirmation statement 2025-03-10·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY P HOLDINGS LIMITEDopenregistry-gb-12524255 | ORDINARY NON VOTING | 50 | |
| JAYMISH ALINDRAopenregistry-h-jaymish-alindra-750f03 | "B" ORDINARY | 50 | |
| NIKHIL ALINDRAopenregistry-h-nikhil-alindra-b26003 | "A" ORDINARY | 50 | |
| NIKHIL TEETH CONSULTANCY LIMITEDopenregistry-gb-12372603 | ORDINARY NON VOTING | 50 | |
ALL GREENS HOLDINGS LIMITED
openregistry-gb-12561119·confirmation statement 2021-04-16·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER JOSEPHSopenregistry-h-david-alexander-josephs-d1bca7 | B ORDINARY | 9,551 | 47.99% |
| KAMIL DEMIRopenregistry-h-kamil-demir-4570ac | B ORDINARY | 5,731 | 28.80% |
| HATICE DEMIRopenregistry-h-hatice-demir-2e6dfb | B ORDINARY | 3,820 | 19.20% |
| TRACEY LOUISE JOSEPHSopenregistry-h-tracey-louise-josephs-791461 | B ORDINARY | 798 | 4.01% |
| DAVID ALEXANDER JOSEPHSopenregistry-h-david-alexander-josephs-d1bca7 | A ORDINARY | 49 | 49.00% |
| KAMIL DEMIRopenregistry-h-kamil-demir-4570ac | A ORDINARY | 29 | 29.00% |
| HATICE DEMIRopenregistry-h-hatice-demir-2e6dfb | A ORDINARY | 20 | 20.00% |
| TRACEY LOUISE JOSEPHSopenregistry-h-tracey-louise-josephs-791461 | A ORDINARY | 2 | 2.00% |
| DAVID ALEXANDER JOSEPHSopenregistry-h-david-alexander-josephs-d1bca7 | ORDINARY | 0 | |
| KAMIL DEMIRopenregistry-h-kamil-demir-4570ac | ORDINARY | 0 | |
WHITECODE HOLDINGS LIMITED
openregistry-gb-12562071·confirmation statement 2022-04-01·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER DAVID HILLopenregistry-h-mr-alexander-david-hill-d7d3c5 | "A" ORDINARY | 51 | |
| MRS ELLEN HAZEL HILLopenregistry-h-mrs-ellen-hazel-hill-551043 | "B" ORDINARY | 39 | |
| TRUSTEES OF WHITECODE FAMILY TRUSTopenregistry-h-trustees-of-whitecode-family-trust-65b768 | "C" ORDINARY | 10 | |
| MR PETER WILLIAM HILLopenregistry-h-mr-peter-william-hill-90b27f | "C" ORDINARY | 0 | |
IEIS HOLDINGS LTD
openregistry-gb-12563087·confirmation statement 2025-09-16·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD RIDGEopenregistry-h-andrew-richard-ridge-39625a | ORDINARY | 1 | |
| RS SOLUTIONS (UK) LIMITEDopenregistry-gb-08860189 | ORDINARY B £1.00 | 1 | |
| SSA ENGINEERING CONSULTANTS LIMITEDopenregistry-gb-12269734 | ORDINARY A | 1 | |
| STUART SAMUEL ASHBYopenregistry-h-stuart-samuel-ashby-057b93 | ORDINARY A | 1 | |
VIKARIOUS 123 LIMITED
openregistry-gb-12577510·confirmation statement 2025-04-28·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA AMANDA VIKANDERopenregistry-h-alicia-amanda-vikander-6e04b0 | A ORDINARY | 63 | 100.00% |
| ALICIA AMANDA VIKANDERopenregistry-h-alicia-amanda-vikander-6e04b0 | B ORDINARY | 27 | 100.00% |
| ALICIA AMANDA VIKANDERopenregistry-h-alicia-amanda-vikander-6e04b0 | C ORDINARY | 10 | 100.00% |
| CHARLES COLLIERopenregistry-h-charles-collier-51dc07 | C ORDINARY | 0 | 0.00% |
| JOHAN CHRISTIAN LARSONopenregistry-h-johan-christian-larson-8172c1 | B ORDINARY | 0 | 0.00% |
| SOFIA FAGRINGopenregistry-h-sofia-fagring-199afe | C ORDINARY | 0 | 0.00% |
HOLDINGS IN PERPETUITY LTD
openregistry-gb-12588584·confirmation statement 2022-11-04·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA ALLOTTopenregistry-h-anya-allott-ace56a | B ORDINARY | 10 | 100.00% |
| MARISSA ALLOTTopenregistry-h-marissa-allott-0e1b98 | A ORDINARY | 10 | 100.00% |
| MICHAEL ALLOTTopenregistry-h-michael-allott-526417 | ORDINARY | 10 | 50.00% |
| SARAH JUSTINE ALLOTTopenregistry-h-sarah-justine-allott-883963 | ORDINARY | 10 | 50.00% |
PK GREEN INTERNATIONAL LIMITED
openregistry-gb-12615970·confirmation statement 2026-04-02·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PK GREEN TOTAL HOLDINGS LTDopenregistry-gb-17122437 | ORDINARY A | 1,400 | 100.00% |
| PK GREEN TOTAL HOLDINGS LTDopenregistry-gb-17122437 | ORDINARY B | 400 | 100.00% |
| PK GREEN TOTAL HOLDINGS LTDopenregistry-gb-17122437 | ORDINARY C | 200 | 100.00% |
| PRAVIN BHASKAR KHARWADKARopenregistry-h-pravin-bhaskar-kharwadkar-60d252 | ORDINARY A | 0 | 0.00% |
| ROHINI PRAVIN KHARWADKARopenregistry-h-rohini-pravin-kharwadkar-281206 | ORDINARY C | 0 | 0.00% |
| TANAY PRAVIN KHARWADKARopenregistry-h-tanay-pravin-kharwadkar-69e346 | ORDINARY B | 0 | 0.00% |
WVC HOLDINGS LIMITED
openregistry-gb-12641125·confirmation statement 2026-01-07·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DENIS COOKopenregistry-h-richard-denis-cook-a13a9b | ORDINARY | 14,216 | 74.82% |
| RACHEL BRADLEYopenregistry-h-rachel-bradley-c1463b | ORDINARY | 4,784 | 25.18% |
| DAVID REIDopenregistry-gb-SC292994 | A ORDINARY | 100 | 100.00% |
| ROBERT JAMES CALDERBANKopenregistry-h-robert-james-calderbank-ae4781 | B ORDINARY | 100 | 100.00% |
CDM PROPERTY HOLDINGS LIMITED
openregistry-gb-12650436·confirmation statement 2024-07-02·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHILIP PHASEYopenregistry-h-paul-philip-phasey-6876e8 | A ORDINARY | 80 | 50.00% |
| SCOTT HOLFORDopenregistry-h-scott-holford-0822f3 | A ORDINARY | 80 | 50.00% |
| MELANIE PHASEYopenregistry-h-melanie-phasey-191f2e | B ORDINARY | 20 | 100.00% |
| STACEY HOLFORDopenregistry-h-stacey-holford-64216c | C ORDINARY | 20 | 100.00% |
MERCURY WEALTH HOLDINGS LTD
openregistry-gb-12690579·confirmation statement 2024-06-21·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCENTIA HOLDINGS LIMITEDopenregistry-gb-15235514 | ORDINARY | 152 | 100.00% |
| OLIVER JAMES BOURKEopenregistry-h-oliver-james-bourke-f14ab8 | C | 48 | 100.00% |
| OLIVER JAMES BOURKEopenregistry-h-oliver-james-bourke-f14ab8 | B | 2 | 100.00% |
| JULIE TAYLOR BOURKEopenregistry-h-julie-taylor-bourke-4dbf3e | ORDINARY | 0 | 0.00% |
| NIGEL PATRICK BOURKEopenregistry-h-nigel-patrick-bourke-bc03b6 | ORDINARY | 0 | 0.00% |
FIDELE HOLDINGS LIMITED
openregistry-gb-12692668·confirmation statement 2021-06-22·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES ROUPELLopenregistry-h-anthony-charles-roupell-84291f | A ORDINARY | 202 | 100.00% |
| ALEXANDER GEORGE ROUPELLopenregistry-h-alexander-george-roupell-874abf | B ORDINARY | 49 | 100.00% |
| ALEXANDER GEORGE ROUPELLopenregistry-h-alexander-george-roupell-874abf | C ORDINARY | 33 | 67.35% |
| ANTONIA TATIANA AIDA ROUPELLopenregistry-h-antonia-tatiana-aida-roupell-6cad42 | C ORDINARY | 8 | 16.33% |
| GRISELDA ROUPELLopenregistry-h-griselda-roupell-cbfadd | C ORDINARY | 8 | 16.33% |
M P SMITH HOLDINGS LIMITED
openregistry-gb-12744245·confirmation statement 2024-10-21·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SMITHopenregistry-h-philip-smith-8d2862 | A ORDINARY | 94 | 100.00% |
| STEPHCO LIMITEDopenregistry-gb-15099128 | C ORDINARY | 4 | 100.00% |
| BROADBENT LEEopenregistry-h-broadbent-lee-4d3cf6 | B ORDINARY | 1 | 50.00% |
| LOUD NEW MEDIA LTDopenregistry-gb-05549099 | B ORDINARY | 1 | 50.00% |
DBL SUSSEX HOLDINGS LTD
openregistry-gb-12779600·confirmation statement 2023-07-29·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEVENEopenregistry-h-daniel-levene-3396ad | NON-REDEEMABLE PREFERENCE | 550,000 | |
| GARY LEVENEopenregistry-h-gary-levene-228034 | REDEEMABLE PREFERENCE | 500,000 | |
| ROSALIND LEVENEopenregistry-h-rosalind-levene-6dd0f5 | REDEEMABLE PREFERENCE | 450,000 | |
| DANIEL LEVENEopenregistry-h-daniel-levene-3396ad | ORDINARY | 50 | |
| NATALIE LEVENEopenregistry-h-natalie-levene-8a64d4 | ORDINARY | 50 | |