UK companies/SIC 64209/Shareholders/Page 361
Shareholders of UK companies in SIC 64209Page 361 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 155 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 2022-05-05 and 2026-03-17. 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
24
SHORE GROUP MIDLANDS LIMITED
openregistry-gb-13779202·confirmation statement 2023-12-03·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SHOREopenregistry-h-adrian-shore-4c6946 | A ORDINARY | 12,150 | |
| SUSAN SHOREopenregistry-h-susan-shore-39694b | A ORDINARY | 12,150 | |
| JULIE FAULKNERopenregistry-h-julie-faulkner-034a0d | A ORDINARY | 2,700 | |
| JULIE FAULKNERopenregistry-h-julie-faulkner-034a0d | C ORDINARY | 1 | |
| STEPHEN SHOREopenregistry-h-stephen-shore-886c85 | B ORDINARY | 1 | |
| STEPHEN SHOREopenregistry-h-stephen-shore-886c85 | A ORDINARY | 0 | |
GCS HOLDINGS (FELIXSTOWE) LIMITED
openregistry-gb-13793999·confirmation statement 2024-12-09·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GCS FREIGHT GROUP LIMITEDopenregistry-gb-15514362 | ORDINARY A | 8,160 | 100.00% |
| GCS FREIGHT GROUP LIMITEDopenregistry-gb-15514362 | ORDINARY C | 2,997 | 100.00% |
| GCS FREIGHT GROUP LIMITEDopenregistry-gb-15514362 | ORDINARY B | 500 | 100.00% |
| GM HOLDINGS (FELIXSTOWE) LIMITEDopenregistry-gb-05732892 | ORDINARY A | 0 | 0.00% |
| MR CHRISTOPHER MARK LANEopenregistry-h-mr-christopher-mark-lane-2f020a | ORDINARY C | 0 | 0.00% |
| MRS SHARON LOUISE LANEopenregistry-h-mrs-sharon-louise-lane-23fe86 | ORDINARY B | 0 | 0.00% |
KME NURSERIES LIMITED
openregistry-gb-13835022·confirmation statement 2025-10-20·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| M&CO FINANCE I LIMITEDopenregistry-gb-13833588 | B ORDINARY | 45 | 100.00% |
| SPMT INVESTMENTS LIMITEDopenregistry-gb-16324482 | A ORDINARY | 45 | 100.00% |
| ELEANOR THOMPSONopenregistry-gb-15582030 | C ORDINARY | 10 | 100.00% |
| JOHN H KING (DEVELOPMENTS) LIMITEDopenregistry-gb-02973964 | A ORDINARY | 0 | 0.00% |
DE-MACHEN HOLDINGS LIMITED
openregistry-gb-13836568·confirmation statement 2026-01-09·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE DE-MACHENopenregistry-h-kirstie-de-machen-382a8a | B ORDINARY | 365 | 56.15% |
| ANN DE-MACHENopenregistry-h-ann-de-machen-be6c1e | B ORDINARY | 285 | 43.85% |
| MATTHEW DE-MACHENopenregistry-h-matthew-de-machen-ce05e8 | A ORDINARY | 100 | 100.00% |
| RACHEL PEPPERopenregistry-h-rachel-pepper-9c434b | C ORDINARY | 1 | 100.00% |
LOCKLEY HOLDINGS LIMITED
openregistry-gb-13839021·confirmation statement 2025-12-12·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM LOCKLEYopenregistry-h-ben-william-lockley-c0789d | A ORDINARY | 30 | 100.00% |
| GRACE KATIE LOCKLEYopenregistry-h-grace-katie-lockley-f582f7 | B ORDINARY | 30 | 100.00% |
| CLAIRE SUSAN LOCKLEYopenregistry-h-claire-susan-lockley-20a410 | ORDINARY | 20 | 50.00% |
| ROBERT CHARLES LOCKLEYopenregistry-h-robert-charles-lockley-4e753c | ORDINARY | 20 | 50.00% |
JACARANDA BIDCO LIMITED
openregistry-gb-13845078·confirmation statement 2024-01-11·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RIVER GROUP LIMITEDopenregistry-gb-11942058 | B ORDINARY | 800,000 | |
| JOHN PATRICK MCARDLEopenregistry-h-john-patrick-mcardle-32f76a | A1 ORDINARY | 180,000 | |
| SUZANNE KATHARINE GRAYopenregistry-h-suzanne-katharine-gray-cd8e6c | A1 ORDINARY | 20,000 | |
| SOCIUM GROUP NOMINEE LIMITEDopenregistry-gb-12994663 | A2 ORDINARY | 10,000 | |
DLSR HOLDINGS LTD
openregistry-gb-13861801·confirmation statement 2026-01-19·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STANLEY LANGERopenregistry-h-daniel-stanley-langer-cf6370 | B ORDINARY | 50 | 100.00% |
| SHLOMIE MORDECHAI ROKACHopenregistry-h-shlomie-mordechai-rokach-bb1e7b | A ORDINARY | 50 | 100.00% |
| BATYA ROKACHopenregistry-h-batya-rokach-df15d7 | C ORDINARY | 1 | 50.00% |
| YAKOV ROKACHopenregistry-h-yakov-rokach-bfac96 | C ORDINARY | 1 | 50.00% |
KEY HORIZONS LIMITED
openregistry-gb-13869970·confirmation statement 2023-01-24·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEYopenregistry-h-andrew-key-a01e34 | A ORDINARY | 80 | |
| FIONA JANE KEYopenregistry-h-fiona-jane-key-913dfe | A ORDINARY | 80 | |
| JACK KEYopenregistry-h-jack-key-ff647d | C ORDINARY | 20 | |
| JAMES KEYopenregistry-h-james-key-7c1bc4 | B ORDINARY | 20 | |
BLUEDAY HOLDINGS LIMITED
openregistry-gb-13870232·confirmation statement 2023-01-24·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIA WOODLEYopenregistry-h-delia-woodley-ec9886 | ORDINARY | 333 | |
| GARY ROBERT WOODLEYopenregistry-h-gary-robert-woodley-006be1 | ORDINARY | 333 | |
| AMY WOODLEYopenregistry-h-amy-woodley-e8a5c9 | ORDINARY 'B' | 37 | |
| JACK WOODLEYopenregistry-h-jack-woodley-fc7e56 | ORDINARY 'C' | 37 | |
T.M.A. ENGINEERING HOLDINGS LTD
openregistry-gb-13873158·confirmation statement 2023-01-25·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALBUTTopenregistry-h-matthew-albutt-4a5f08 | A ORDINARY | 2,172 | |
| TIMOTHY ALBUTTopenregistry-h-timothy-albutt-2af25e | B ORDINARY | 1,500 | |
| LYNDSAY ALBUTTopenregistry-h-lyndsay-albutt-15358a | A ORDINARY | 1,448 | |
| ESTELLE ALBUTTopenregistry-h-estelle-albutt-0d43e6 | C ORDINARY | 1,000 | |
DO INTERIORS HOLDINGS LTD
openregistry-gb-13878947·confirmation statement 2024-04-04·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APGK LIMITEDopenregistry-gb-SC680880 | A SHARES | 510 | |
| APGK LIMITEDopenregistry-gb-SC680880 | C SHARES | 245 | |
| APGK LIMITEDopenregistry-gb-SC680880 | D SHARES | 245 | |
| ANDREW CUCKSONopenregistry-h-andrew-cuckson-c47ed1 | A SHARES | 0 | |
| DAVID BRICKNELLopenregistry-h-david-bricknell-4b1956 | C SHARES | 0 | |
| ZOE BRICKNELLopenregistry-h-zoe-bricknell-318a12 | D SHARES | 0 | |
MUSCLEFOOD GROUP LTD
openregistry-gb-13881890·confirmation statement 2025-07-30·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| D.B. FOODS LIMITEDopenregistry-gb-02686681 | C | 2,750,000 | |
| WE ARE SOUPA LTDopenregistry-gb-16134236 | B ORDINARY | 128,520 | |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 8,000 | |
| BPF WINDSOR HOLDINGS LIMITEDopenregistry-h-bpf-windsor-holdings-limited-d9399c | B ORDINARY | 0 | |
PCL UK HOLDINGS LIMITED
openregistry-gb-13904968·confirmation statement 2023-02-08·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COOKopenregistry-h-adam-cook-8983d3 | ORDINARY B | 1 | |
| GARETH ARLOWopenregistry-h-gareth-arlow-1e109e | ORDINARY | 1 | |
| JULIA JONESopenregistry-gb-04615539 | ORDINARY C | 1 | |
| LISA COOKopenregistry-gb-07974391 | ORDINARY | 1 | |
EVOLUTION AQUA GROUP LTD
openregistry-gb-13909607·confirmation statement 2024-02-10·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLAS JACKSONopenregistry-h-john-nicholas-jackson-e3d7b8 | B ORDINARY | 65,000 | |
| BGF INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-10608481 | A ORDINARY | 34,708 | |
| PAUL WARWICK CAPELLopenregistry-h-paul-warwick-capell-d256a8 | D ORDINARY | 292 | |
| DAVID ALGARopenregistry-h-david-algar-510902 | D ORDINARY | 0 | |
| JOHN NICHOLAS JACKSONopenregistry-h-john-nicholas-jackson-e3d7b8 | D ORDINARY | 0 | |
ESSENTIAL HEALTH HOLDINGS LIMITED
openregistry-gb-13918746·confirmation statement 2023-10-13·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISIE ROSIE INVESTMENTS LIMITEDopenregistry-gb-12870426 | ORDINARY C | 200 | 100.00% |
| MIRAGE GROUP HOLDINGS LIMITEDopenregistry-gb-08379509 | ORDINARY B | 200 | 100.00% |
| SMCT LIMITEDopenregistry-gb-14935781 | ORDINARY A | 200 | 100.00% |
| WCW HOLDINGS LIMITEDopenregistry-gb-14052088 | ORDINARY A | 0 | 0.00% |
BUSTER JIMMY HOLDCO LIMITED
openregistry-gb-13929086·confirmation statement 2026-02-21·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GORDON WRIGHTopenregistry-h-michael-gordon-wright-e8ae6f | A1Z ORDINARY SHARES | 26,350 | 100.00% |
| CLAIRE RUTH WRIGHTopenregistry-h-claire-ruth-wright-516907 | A2Z ORDINARY SHARES | 25,150 | 100.00% |
| CLAIRE RUTH WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTopenregistry-h-claire-ruth-wright-as-trustee-of-the-wri-713dc4 | BZ ORDINARY SHARES | 500 | 100.00% |
| MICHAEL GORDON WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTopenregistry-h-michael-gordon-wright-as-trustee-of-the--acf1ac | BZ ORDINARY SHARES | 500 | 100.00% |
BUSTER JIMMY FINANCE HOLDINGS LTD
openregistry-gb-13929535·confirmation statement 2025-02-21·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GORDON WRIGHTopenregistry-h-michael-gordon-wright-e8ae6f | A1 ORDINARY | 53,227 | 100.00% |
| CLAIRE RUTH WRIGHTopenregistry-h-claire-ruth-wright-516907 | A2 ORDINARY | 50,803 | 100.00% |
| CLAIRE RUTH WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTopenregistry-h-claire-ruth-wright-as-trustee-of-the-wri-713dc4 | B ORDINARY SHARES | 1,010 | 100.00% |
| MICHAEL GORDON WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTopenregistry-h-michael-gordon-wright-as-trustee-of-the--acf1ac | B ORDINARY SHARES | 1,010 | 100.00% |
RIVERAGE HOLDINGS LIMITED
openregistry-gb-13938573·confirmation statement 2023-02-27·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY JAMES DONLONopenregistry-h-barnaby-james-donlon-afedef | ORDINARY B | 200 | 100.00% |
| MATTHEW JOHN LEWISopenregistry-h-matthew-john-lewis-7eb2e4 | ORDINARY | 110 | 100.00% |
| NATALIE CATHERINE LEWISopenregistry-h-natalie-catherine-lewis-389400 | ORDINARY C | 90 | 100.00% |
| BARNABY JAMES DONLONopenregistry-h-barnaby-james-donlon-afedef | ORDINARY | 0 | 0.00% |
| RIVERAGE HOLDINGS LIMITEDopenregistry-gb-13938573 | ORDINARY B | 0 | 0.00% |
HUDGELL GROUP LTD
openregistry-gb-13974467·confirmation statement 2024-03-13·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HUDGELL EMPLOYEE OWNERSHIP TRUSTopenregistry-h-neil-hudgell-employee-ownership-trust-2771d5 | ORDINARY T | 14,112,000 | 100.00% |
| NEIL HUDGELLopenregistry-gb-07078429 | ORDINARY B | 288,000 | 100.00% |
| CHRISTOPHER JOHN MOOREopenregistry-h-christopher-john-moore-742552 | ORDINARY T | 0 | 0.00% |
| NEIL HUDGELLopenregistry-gb-07078429 | ORDINARY T | 0 | 0.00% |
| NEIL HUDGELLopenregistry-gb-07078429 | ORDINARY P | 0 | |
| VINCENT WAYNE SHOREopenregistry-h-vincent-wayne-shore-6b41e1 | ORDINARY T | 0 | 0.00% |
ALDVENT LTD
openregistry-gb-13983960·confirmation statement 2026-03-17·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN OLLIVENTopenregistry-h-jason-john-ollivent-026293 | ORDINARY B | 100 | 50.00% |
| JASON JOHN OLLIVENTopenregistry-h-jason-john-ollivent-026293 | ORDINARY | 100 | 50.00% |
| JEREMY ALDRIDGEopenregistry-h-jeremy-aldridge-38eaac | ORDINARY | 100 | 50.00% |
| JEREMY ALDRIDGEopenregistry-h-jeremy-aldridge-38eaac | ORDINARY B | 100 | 50.00% |
| LYNDA OLLIVENTopenregistry-h-lynda-ollivent-af333b | ORDINARY C | 100 | 50.00% |
| MELANIE ALDRIDGEopenregistry-h-melanie-aldridge-7b5234 | ORDINARY C | 100 | 50.00% |
RYDE INVESTMENTS LIMITED
openregistry-gb-13985048·confirmation statement 2026-03-14·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE GRACE KIRKopenregistry-h-genevieve-grace-kirk-c87759 | REDEEMABLE PREFERENCE | 1,500,000 | 50.00% |
| MAMIE HONORIA KIRKopenregistry-h-mamie-honoria-kirk-8cd35e | REDEEMABLE PREFERENCE | 1,500,000 | 50.00% |
| GENEVIEVE GRACE KIRKopenregistry-h-genevieve-grace-kirk-c87759 | B ORDINARY | 10,000 | 50.00% |
| MAMIE HONORIA KIRKopenregistry-h-mamie-honoria-kirk-8cd35e | B ORDINARY | 10,000 | 50.00% |
| CHARLES REGGIE KIRKopenregistry-h-charles-reggie-kirk-f2d848 | A ORDINARY | 5,000 | 50.00% |
| SOPHIA CHARLOTTE KIRKopenregistry-h-sophia-charlotte-kirk-2f65da | A ORDINARY | 5,000 | 50.00% |
| CHARLES REGGIE KIRKopenregistry-h-charles-reggie-kirk-f2d848 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| SOPHIA CHARLOTTE KIRKopenregistry-h-sophia-charlotte-kirk-2f65da | REDEEMABLE PREFERENCE | 0 | 0.00% |
CRESSIDA HOLDINGS LIMITED
openregistry-gb-13985146·confirmation statement 2023-03-16·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES GLENopenregistry-h-alan-james-glen-ef7999 | B ORDINARY | 35 | 70.00% |
| ALAN JOHN MULLIGANopenregistry-h-alan-john-mulligan-d56aa6 | C ORDINARY | 30 | 60.00% |
| ALAN JAMES GLENopenregistry-h-alan-james-glen-ef7999 | A ORDINARY | 25 | 50.00% |
| ALAN JOHN MULLIGANopenregistry-h-alan-john-mulligan-d56aa6 | A ORDINARY | 25 | 50.00% |
| HIROMI OKUBOopenregistry-h-hiromi-okubo-2c4004 | C ORDINARY | 20 | 40.00% |
| SARAH JANE GLENopenregistry-h-sarah-jane-glen-dc4cf5 | B ORDINARY | 15 | 30.00% |
ROSE GEORGE 1621 LIMITED
openregistry-gb-13989476·confirmation statement 2023-03-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWARD TRUTCHopenregistry-h-jack-edward-trutch-641861 | A ORDINARY | 40 | |
| SAMANTHA HEATHER TRUTCHopenregistry-h-samantha-heather-trutch-707dd9 | B ORDINARY | 40 | |
| JACK EDWARD TRUTCH AND SAMANTHA HEATHER TRUTCH AS TRUSTEES OF THE TRUTCH FAMILY SETTLEMENT 2022openregistry-h-jack-edward-trutch-and-samantha-heather--192db7 | C ORDINARY | 20 | |
| LESLIE DAVID TRUTCHopenregistry-h-leslie-david-trutch-e910c4 | C ORDINARY | 0 | |
NAP TOPCO LIMITED
openregistry-gb-13995646·confirmation statement 2025-03-21·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | A PREFERENCE | 7,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | B PREFERENCE | 1,499 | 49.97% |
| MICHAEL IDRIS ANDREWSopenregistry-h-michael-idris-andrews-17628d | B PREFERENCE | 975 | 32.50% |
| DAVID ALAN COWBURNopenregistry-h-david-alan-cowburn-377d03 | B PREFERENCE | 263 | 8.77% |
| FRANK BERTIEopenregistry-h-frank-bertie-534830 | B PREFERENCE | 263 | 8.77% |
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
openregistry-gb-14000167·confirmation statement 2022-05-06·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE INVESTMENT GROUP LIMITEDopenregistry-gb-13577568 | A ORDINARY | 1,200 | |
| HEALTHCARE INVESTMENT GROUP LIMITEDopenregistry-gb-13577568 | C ORDINARY | 8 | |
| HEALTHCARE INVESTMENT GROUP LIMITEDopenregistry-gb-13577568 | B ORDINARY | 1 | |
| CHARLES THORPopenregistry-h-charles-thorp-0fd5a0 | C ORDINARY | 0 | |
| CHARLES THORPopenregistry-h-charles-thorp-0fd5a0 | A ORDINARY | 0 | |
| SARAH RICHARDSopenregistry-h-sarah-richards-a3a139 | A ORDINARY | 0 | |
| STEWART THORPopenregistry-h-stewart-thorp-958895 | B ORDINARY | 0 | |
| STEWART THORPopenregistry-h-stewart-thorp-958895 | A ORDINARY | 0 | |
EXECUTIVE SECURITY LOCKSMITHS (HOLDINGS) LIMITED
openregistry-gb-14010679·confirmation statement 2023-03-28·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEOWNopenregistry-h-john-keown-06f2f8 | REDEEMABLE PREFERENCE | 198,061 | |
| JOHN KEOWNopenregistry-h-john-keown-06f2f8 | A PREFERRED ORDINARY | 198,047 | |
| ADAM BELLINGERopenregistry-h-adam-bellinger-1405a6 | A PREFERRED ORDINARY | 149,440 | |
| ALEXANDER MORGANopenregistry-h-alexander-morgan-6462cf | A PREFERRED ORDINARY | 149,440 | |
| SAMANTHA KEOWNopenregistry-h-samantha-keown-c4c869 | REDEEMABLE PREFERENCE | 100,899 | |
| SAMANTHA KEOWNopenregistry-h-samantha-keown-c4c869 | A PREFERRED ORDINARY | 100,892 | |
| ADAM BELLINGERopenregistry-h-adam-bellinger-1405a6 | ORDINARY | 4,000 | |
| ALEXANDER MORGANopenregistry-h-alexander-morgan-6462cf | ORDINARY | 4,000 | |
| JOHN KEOWNopenregistry-h-john-keown-06f2f8 | ORDINARY | 1,325 | |
| SAMANTHA KEOWNopenregistry-h-samantha-keown-c4c869 | ORDINARY | 675 | |
ARDEN MF HOLDINGS LIMITED
openregistry-gb-14012261·confirmation statement 2023-03-29·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF KHANopenregistry-h-arif-khan-1dc031 | ORDINARY | 25 | 50.00% |
| MAYA GODHANIA-SINGHopenregistry-h-maya-godhania-singh-c888df | ORDINARY B | 25 | 100.00% |
| RAFI BEGUMopenregistry-h-rafi-begum-ed2f27 | ORDINARY A | 25 | 100.00% |
| RAVINDER SINGHopenregistry-gb-15505266 | ORDINARY | 25 | 50.00% |
UNCOMMON HOLDINGS LIMITED
openregistry-gb-14047912·confirmation statement 2023-04-13·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JUSTIN TYRRELLopenregistry-h-mark-justin-tyrrell-dfdea3 | ORDINARY | 1,125,049 | 50.00% |
| LYNDSAY ELLIOTTopenregistry-h-lyndsay-elliott-61f862 | ORDINARY | 562,524 | 25.00% |
| ROGER INNES ELLIOTTopenregistry-h-roger-innes-elliott-119ead | ORDINARY | 562,524 | 25.00% |
| MARK JUSTIN TYRRELLopenregistry-h-mark-justin-tyrrell-dfdea3 | B ORDINARY | 2 | 100.00% |
| ROGER INNES ELLIOTTopenregistry-h-roger-innes-elliott-119ead | A ORDINARY | 2 | 100.00% |
| LYNDSAY ELLIOTTopenregistry-h-lyndsay-elliott-61f862 | ORDINARY | 1 | 0.00% |
| ROGER ELLIOTTopenregistry-h-roger-elliott-d516d3 | ORDINARY | 1 | 0.00% |
BAGLAN BIRCHGROVE HOLDING COMPANY LIMITED
openregistry-gb-14065122·confirmation statement 2024-04-24·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH SHRIMPTONopenregistry-h-leigh-shrimpton-59fa06 | ORDINARY | 200 | |
| SCOTT DOUGALopenregistry-h-scott-dougal-bd732a | ORDINARY | 200 | |
| LEIGH SHRIMPTONopenregistry-h-leigh-shrimpton-59fa06 | ORDINARY B | 2 | |
| MICHELLE DOUGALopenregistry-h-michelle-dougal-d32efe | ORDINARY A | 2 | |
| SCOTT DOUGALopenregistry-h-scott-dougal-bd732a | ORDINARY B | 2 | |
| SOPHIE SHRIMPTONopenregistry-h-sophie-shrimpton-f0a191 | ORDINARY A | 2 | |
NATHANS ENTERPRISE LIMITED
openregistry-gb-14067349·confirmation statement 2022-05-05·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIDAMBARANATHAN RAMANATHANopenregistry-h-chidambaranathan-ramanathan-867a14 | ORDINARY | 25 | 50.00% |
| SUDHA ELANGOVANopenregistry-h-sudha-elangovan-d0b5ec | ORDINARY | 25 | 50.00% |
| VARSHA NATHANopenregistry-h-varsha-nathan-0bb876 | B ORDINARY | 25 | 100.00% |
| VARUN NATHANopenregistry-h-varun-nathan-41d8d5 | A ORDINARY | 25 | 100.00% |