UK companies/SIC 64209/Shareholders/Page 367
Shareholders of UK companies in SIC 64209Page 367 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: 112 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 2024-11-01 and 2026-06-09. 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
14
CCP KWH 2 LIMITED
openregistry-gb-15788649·confirmation statement 2025-06-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GFHP PLANNING UK HOLDCO LIMITEDopenregistry-gb-15138448 | A ORDINARY SHARES | 90 | 90.00% |
| GFHP CEDARSTONE HOLDCOopenregistry-h-gfhp-cedarstone-holdco-db2581 | B ORDINARY SHARES | 70 | 70.00% |
| CCP MANCO 1 LIMITEDopenregistry-gb-15150374 | B ORDINARY SHARES | 30 | 30.00% |
| PINNANCLE AS HOLDINGS LIMITEDopenregistry-h-pinnancle-as-holdings-limited-2b5687 | A ORDINARY SHARES | 10 | 10.00% |
| PINNANCLE AS HOLDINGS LIMITEDopenregistry-h-pinnancle-as-holdings-limited-2b5687 | D ORDINARY SHARES | 1 | 100.00% |
CCP KWH 3 LIMITED
openregistry-gb-15788745·confirmation statement 2025-06-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GFHP PLANNING UK HOLDCO LIMITEDopenregistry-gb-15138448 | A ORDINARY SHARES | 90 | 90.00% |
| GFHP CEDARSTONE HOLDCOopenregistry-h-gfhp-cedarstone-holdco-db2581 | B ORDINARY SHARES | 70 | 70.00% |
| CCP MANCO 1 LIMITEDopenregistry-gb-15150374 | B ORDINARY SHARES | 30 | 30.00% |
| PINNANCLE AS HOLDINGS LIMITEDopenregistry-h-pinnancle-as-holdings-limited-2b5687 | A ORDINARY SHARES | 10 | 10.00% |
| PINNANCLE AS HOLDINGS LIMITEDopenregistry-h-pinnancle-as-holdings-limited-2b5687 | D ORDINARY SHARES | 1 | 100.00% |
CCP KWH 1 LIMITED
openregistry-gb-15788749·confirmation statement 2025-06-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GFHP PLANNING UK HOLDCO LIMITEDopenregistry-gb-15138448 | A ORDINARY SHARES | 90 | 90.00% |
| GFHP CEDARSTONE HOLDCOopenregistry-h-gfhp-cedarstone-holdco-db2581 | B ORDINARY SHARES | 70 | 70.00% |
| CCP MANCO 1 LIMITEDopenregistry-gb-15150374 | B ORDINARY SHARES | 30 | 30.00% |
| PINNANCLE AS HOLDINGS LIMITEDopenregistry-h-pinnancle-as-holdings-limited-2b5687 | A ORDINARY SHARES | 10 | 10.00% |
| PINNANCLE AS HOLDINGS LIMITEDopenregistry-h-pinnancle-as-holdings-limited-2b5687 | D ORDINARY SHARES | 1 | 100.00% |
MAGNUS BIDCO LIMITED
openregistry-gb-15800625·confirmation statement 2025-06-23·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS HOLDCO LIMITEDopenregistry-gb-15800624 | A ORDINARY | 15,703,098 | 100.00% |
| DANIEL KAYopenregistry-h-daniel-kay-cd3eff | B1 ORDINARY | 500,000 | 50.00% |
| TIMOTHY WILLIAM STREETopenregistry-h-timothy-william-street-5c0065 | B1 ORDINARY | 500,000 | 50.00% |
| DANIEL KAYopenregistry-h-daniel-kay-cd3eff | B2 ORDINARY | 50 | 50.00% |
| TIMOTHY WILLIAM STREETopenregistry-h-timothy-william-street-5c0065 | B2 ORDINARY | 50 | 50.00% |
| MARK DANIEL GROSSopenregistry-h-mark-daniel-gross-b2b5a3 | A ORDINARY | 0 | 0.00% |
BR CAPITAL INVESTMENTS LIMITED
openregistry-gb-15802036·confirmation statement 2025-07-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ROTHWELLopenregistry-h-carolyn-rothwell-bebfac | ORDINARY | 1 | |
| CHRISTOPHER BROWNopenregistry-gb-11796760 | ORDINARY | 1 | |
| JAMES AXEL ROTHWELL BROWNopenregistry-h-james-axel-rothwell-brown-393326 | A ORDINARY | 1 | |
| MIKA ROTHWELL BROWNopenregistry-h-mika-rothwell-brown-313568 | B ORDINARY | 1 | |
STUDIO NWA HOLDING LTD
openregistry-gb-15806411·confirmation statement 2025-06-26·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WEBBopenregistry-h-nicholas-webb-08fe7a | REDEEMABLE PREFERENCE | 1,444,000 | 100.00% |
| NICHOLAS WEBBopenregistry-h-nicholas-webb-08fe7a | NON-REDEEMABLE PREFERENCE | 456,000 | 100.00% |
| MILENA SKORUPSKAopenregistry-h-milena-skorupska-52df14 | ORDINARY | 140 | 28.00% |
| ANGELA VICO CORREASopenregistry-h-angela-vico-correas-563888 | ORDINARY | 120 | 24.00% |
| JONATHON PETER STOCKDALEopenregistry-h-jonathon-peter-stockdale-e7c51f | ORDINARY | 120 | 24.00% |
| NICHOLAS WEBBopenregistry-h-nicholas-webb-08fe7a | ORDINARY | 120 | 24.00% |
| MILENA SKORUPSKAopenregistry-h-milena-skorupska-52df14 | NON-REDEEMABLE PREFERENCE | 1 | 0.00% |
WOODCHURCH GARAGE HOLDINGS LIMITED
openregistry-gb-15824319·confirmation statement 2025-07-07·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JEAN MARY HOBDAYopenregistry-h-mrs-jean-mary-hobday-979fbe | A ORDINARY | 104 | 100.00% |
| JEREMY DANIEL HOBDAYopenregistry-h-jeremy-daniel-hobday-911528 | C ORDINARY | 90 | 100.00% |
| SAMANTHA HOBDAYopenregistry-h-samantha-hobday-839992 | E ORDINARY | 14 | 100.00% |
| JEAN MARY HOBDAYopenregistry-h-jean-mary-hobday-1ed3b5 | A ORDINARY | 0 | 0.00% |
SUPERTUNE AUTOMOTIVE HOLDINGS LIMITED
openregistry-gb-15824436·confirmation statement 2025-07-07·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROPERopenregistry-h-colin-roper-742249 | B ORDINARY | 70 | |
| CHRISTOPHER MCCARTHYopenregistry-h-christopher-mccarthy-6ebaa7 | A ORDINARY | 15 | |
| GILLIAN MCCARTHYopenregistry-h-gillian-mccarthy-a62ec4 | A ORDINARY | 15 | |
| JOANNE ROPERopenregistry-h-joanne-roper-f73fbc | C ORDINARY | 1 | |
TUMLEY HOLDINGS LIMITED
openregistry-gb-15825765·confirmation statement 2025-01-30·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAILEY JAYNE FRANCE-DURRANTopenregistry-h-hailey-jayne-france-durrant-a1da8b | ORDINARY B | 60 | 100.00% |
| MICHAEL CHARLES FRANCE-DURRANTopenregistry-h-michael-charles-france-durrant-e2fada | ORDINARY A | 60 | 100.00% |
| PETER RODNEY DURRANTopenregistry-h-peter-rodney-durrant-2d2242 | ORDINARY C | 15 | 50.00% |
| SALLIE CHRISTINE WALRONDopenregistry-h-sallie-christine-walrond-ab2cb4 | ORDINARY C | 15 | 50.00% |
| MICHAEL CHARLES FRANCE-DURRANTopenregistry-h-michael-charles-france-durrant-e2fada | ORDINARY B | 0 | 0.00% |
| MICHAEL CHARLES FRANCE-DURRANTopenregistry-h-michael-charles-france-durrant-e2fada | ORDINARY C | 0 | 0.00% |
THOLDCO LIMITED
openregistry-gb-15841121·confirmation statement 2025-07-15·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY PREECEopenregistry-h-lindsay-preece-c53b0e | ORDINARY B1 | 400,000 | 100.00% |
| NICHOLAS CHRISTIAN MORGANopenregistry-h-nicholas-christian-morgan-689240 | ORDINARY A1 | 400,000 | 100.00% |
| GEMMA CAROLYNN MORGANopenregistry-h-gemma-carolynn-morgan-b33382 | ORDINARY C1 | 100,000 | 50.00% |
| JULIE PREECEopenregistry-h-julie-preece-9e4af8 | ORDINARY C1 | 100,000 | 50.00% |
NHC HOLDINGS (NE) LIMITED
openregistry-gb-15853765·confirmation statement 2026-05-07·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HARTopenregistry-h-george-hart-5c7db9 | ORDINARY | 46 | 50.00% |
| IAN CALDERWOODopenregistry-h-ian-calderwood-440be5 | ORDINARY | 46 | 50.00% |
| ANDREA HARTopenregistry-h-andrea-hart-f8778e | A ORDINARY | 5 | 100.00% |
| DEBORAH CALDERWOODopenregistry-h-deborah-calderwood-af6fca | B ORDINARY | 5 | 100.00% |
TILIA FIELDS LTD
openregistry-gb-15866333·confirmation statement 2025-07-29·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SMITHopenregistry-gb-11815576 | A ORDINARY | 44 | 50.00% |
| TREVOR SMITHopenregistry-h-trevor-smith-3e79f8 | A ORDINARY | 44 | 50.00% |
| BENJAMIN THOMAS SMITHopenregistry-h-benjamin-thomas-smith-f74a59 | B ORDINARY | 11 | 100.00% |
| CHLOE MARIE COOPERopenregistry-h-chloe-marie-cooper-02a0d9 | C ORDINARY | 11 | 100.00% |
STRATFORD SUMNER LTD
openregistry-gb-15867375·confirmation statement 2025-12-24·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EHN LIMITEDopenregistry-gb-15867482 | ORDINARY | 150 | 75.00% |
| EHN LIMITEDopenregistry-gb-15867482 | CLASS A ORDINARY | 150 | 100.00% |
| LUCA JM LIMITEDopenregistry-gb-13294350 | CLASS B ORDINARY | 50 | 100.00% |
| LUCA JM LIMITEDopenregistry-gb-13294350 | ORDINARY | 50 | 25.00% |
| LAUREN DEBORAH SUMNERopenregistry-h-lauren-deborah-sumner-e50ff7 | CLASS B ORDINARY | 0 | 0.00% |
| LAUREN DEBORAH SUMNERopenregistry-h-lauren-deborah-sumner-e50ff7 | ORDINARY | 0 | 0.00% |
| NICHOLAS STRATFORDopenregistry-h-nicholas-stratford-9571fe | CLASS A ORDINARY | 0 | 0.00% |
| NICHOLAS STRATFORDopenregistry-h-nicholas-stratford-9571fe | ORDINARY | 0 | 0.00% |
CAIN TREE LTD
openregistry-gb-15879567·confirmation statement 2025-08-05·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WESTLAND CAINopenregistry-h-james-westland-cain-7fe228 | ORDINARY A | 46 | |
| RACHEL DIANA TREEopenregistry-h-rachel-diana-tree-8dffa0 | ORDINARY B | 44 | |
| CHARLES CAINopenregistry-h-charles-cain-134168 | ORDINARY C | 5 | |
| EDWARD CAINopenregistry-h-edward-cain-e3bd1a | ORDINARY C | 5 | |
| JAMES WESTLAND CAINopenregistry-h-james-westland-cain-7fe228 | ORDINARY C | 0 | |
| RACHEL DIANA TREEopenregistry-h-rachel-diana-tree-8dffa0 | ORDINARY C | 0 | |
WATSON BUCKLE GROUP LIMITED
openregistry-gb-15891244·confirmation statement 2025-08-11·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PADGETTopenregistry-gb-11943004 | ORDINARY A | 100 | |
| GILLIAN MCLOUGHLINopenregistry-h-gillian-mcloughlin-330e26 | ORDINARY G | 100 | |
| JOHN PATRICK KINSELLAopenregistry-h-john-patrick-kinsella-fb2ace | B ORDINARY | 1 | |
| MARK CHRISTOPHER WILCOCKopenregistry-h-mark-christopher-wilcock-bc0abf | B ORDINARY | 1 | |
HEMMO HOLDINGS LIMITED
openregistry-gb-15899935·confirmation statement 2025-08-04·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HEMMINGopenregistry-h-brian-hemming-b7ac59 | ORDINARY | 55 | 100.00% |
| NICOLA JANE HEMMINGopenregistry-h-nicola-jane-hemming-320d67 | CLASS A | 25 | 55.56% |
| HEBE OLIVIA HEMMINGopenregistry-h-hebe-olivia-hemming-e562cb | CLASS A | 10 | 22.22% |
| TOL DAVID HEMMINGopenregistry-h-tol-david-hemming-eefacf | CLASS B | 10 | 100.00% |
| TOL DAVID HEMMINGopenregistry-h-tol-david-hemming-eefacf | CLASS A | 10 | 22.22% |
HENWORTH NORTH LIMITED
openregistry-gb-15913837·confirmation statement 2026-03-23·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH HENNESSEYopenregistry-h-claire-elizabeth-hennessey-37938a | B ORDINARY | 175 | 50.00% |
| JAMES ALEXANDER HALKSWORTHopenregistry-h-james-alexander-halksworth-ce1d72 | A ORDINARY | 175 | 50.00% |
| MELISSA HALKSWORTHopenregistry-h-melissa-halksworth-72138a | A ORDINARY | 175 | 50.00% |
| NEIL JAMES HENNESSEYopenregistry-h-neil-james-hennessey-50e930 | B ORDINARY | 175 | 50.00% |
| JAMES ALEXANDER HALKSWORTHopenregistry-h-james-alexander-halksworth-ce1d72 | ORDINARY | 100 | 50.00% |
| NEIL JAMES HENNESSEYopenregistry-h-neil-james-hennessey-50e930 | ORDINARY | 100 | 50.00% |
ROSSAIR GROUP LIMITED
openregistry-gb-15940379·confirmation statement 2025-02-06·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERDANI SERVICES LIMITEDopenregistry-gb-11718358 | ORDINARY B | 349 | 63.45% |
| VERDANI SERVICES LIMITEDopenregistry-gb-11718358 | ORDINARY 'A' | 300 | 100.00% |
| CUADRO LIMITEDopenregistry-gb-08077523 | ORDINARY B | 201 | 36.55% |
| STEPHEN CHARLES COTTAMopenregistry-h-stephen-charles-cottam-7675ba | ORDINARY C | 75 | 50.00% |
| STEPHEN JOSEPH PACEopenregistry-h-stephen-joseph-pace-837193 | ORDINARY C | 75 | 50.00% |
HFR GROUP LIMITED
openregistry-gb-15952719·confirmation statement 2025-09-11·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SIMopenregistry-h-neil-sim-72d40f | A ORDINARY | 4,250 | |
| TRISTAN RICHARD GORDON SILLARSopenregistry-h-tristan-richard-gordon-sillars-f2415e | A ORDINARY | 4,250 | |
| STUART PENNYopenregistry-h-stuart-penny-bcbab6 | C ORDINARY | 1,000 | |
| ROY VALENTINEopenregistry-h-roy-valentine-a1c007 | B ORDINARY | 500 | |
HC2 CAPITAL LIMITED
openregistry-gb-15954564·confirmation statement 2025-09-12·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROBERT CARPENTERopenregistry-h-samuel-robert-carpenter-23dc92 | REDEEMABLE B PREFERENCE | 1,400,000 | |
| DEBORAH BAILLIEU CARPENTERopenregistry-h-deborah-baillieu-carpenter-c60ce6 | REDEEMABLE A PREFERENCE | 75,000 | |
| PHILIP WINGATE ROBERT CARPENTERopenregistry-h-philip-wingate-robert-carpenter-c2fdfb | REDEEMABLE A PREFERENCE | 75,000 | |
| MR SAMUEL ROBERT CARPENTERopenregistry-h-mr-samuel-robert-carpenter-42d44c | ORDINARY | 100 | |
| DEBORAH BAILLIEU CARPENTERopenregistry-h-deborah-baillieu-carpenter-c60ce6 | REDEEMABLE B PREFERENCE | 0 | |
| PHILIP WINGATE ROBERT CARPENTERopenregistry-h-philip-wingate-robert-carpenter-c2fdfb | REDEEMABLE B PREFERENCE | 0 | |
FOUR CREST WISBECH (HOLDINGS) LIMITED
openregistry-gb-15964042·confirmation statement 2025-09-17·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL MANIBHAI PATELopenregistry-h-anil-manibhai-patel-6ab20c | ORDINARY | 50 | 50.00% |
| KISHORI ANIL PATELopenregistry-h-kishori-anil-patel-af698a | ORDINARY | 50 | 50.00% |
| ANIKA PATELopenregistry-h-anika-patel-59cfbe | ORDINARY B | 10 | 100.00% |
| TRUSHA PATELopenregistry-h-trusha-patel-5aa292 | ORDINARY A | 10 | 100.00% |
FAIRFIELD FIC LIMITED
openregistry-gb-15978137·confirmation statement 2025-09-24·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JOHN WILLIAM SHEPARDopenregistry-h-frederick-john-william-shepard-07df83 | ORDINARY C | 1,000 | |
| ISOBEL BRIDGET ANNA SHEPARDopenregistry-h-isobel-bridget-anna-shepard-5b19de | ORDINARY B | 1,000 | |
| HELEN ELIZABETH SHEPARDopenregistry-h-helen-elizabeth-shepard-44a2a3 | ORDINARY A | 500 | |
| JONATHAN PAUL SHEPARDopenregistry-h-jonathan-paul-shepard-aad88c | ORDINARY A | 500 | |
BOARCROSS HOLDINGS LIMITED
openregistry-gb-15990847·confirmation statement 2025-09-30·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SARA FIELD-CORRIGANopenregistry-h-emily-sara-field-corrigan-1bce27 | A ORDINARY | 4,015,000 | 100.00% |
| TIMOTHY CHARLES FIELDopenregistry-h-timothy-charles-field-5a933b | B ORDINARY | 3,285,000 | 100.00% |
| SARA SILVANI FIELD AS TRUSTEE OF TC AND SS FIELD DISCRETIONARY TRUSTopenregistry-h-sara-silvani-field-as-trustee-of-tc-and--01543b | IRREDEEMABLE PREFERENCE | 500,000 | 100.00% |
| TIMOTHY CHARLES FIELD AS TRUSTEE OF TC AND SS FIELD DISCRETIONARY TRUSTopenregistry-h-timothy-charles-field-as-trustee-of-tc-a-6715d2 | IRREDEEMABLE PREFERENCE | 500,000 | 100.00% |
M UK HOLDCO LIMITED
openregistry-gb-15991757·confirmation statement 2025-09-30·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| Q HOLDCO S.A.R.Lopenregistry-h-q-holdco-s-a-r-l-03318d | A ORDINARY | 5,900 | |
| ANTHONY SMITHopenregistry-h-anthony-smith-df024c | B ORDINARY | 2,000 | |
| NIGEL LEMPRIEREopenregistry-h-nigel-lempriere-dffb6c | B ORDINARY | 2,000 | |
| Q HOLDCO S.A.R.Lopenregistry-h-q-holdco-s-a-r-l-03318d | A ORDINARY | 100 | |
| TIOOPO HOLDCO 1 S.A.R.L.openregistry-h-tioopo-holdco-1-s-a-r-l-9ceaea | ORDINARY | 0 | |
CARTER INVESTS LTD
openregistry-gb-15992365·confirmation statement 2025-10-01·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHRISTOPHER CHARLES HALLOWSopenregistry-h-peter-christopher-charles-hallows-e9490f | ORDINARY A | 1,021,504 | 44.49% |
| JOAN CHRISTINE HALLOWSopenregistry-h-joan-christine-hallows-ed0758 | ORDINARY A | 719,369 | 31.33% |
| ELIZABETH JANE HALLOWSopenregistry-h-elizabeth-jane-hallows-e563e8 | ORDINARY A | 479,580 | 20.89% |
| SIMON PETER CARTERopenregistry-h-simon-peter-carter-2a7abd | ORDINARY A | 75,773 | 3.30% |
| SIMON PETER CARTERopenregistry-h-simon-peter-carter-2a7abd | PREFERENCE SHARES | 4,730 | 61.91% |
| JOAN CHRISTINE HALLOWSopenregistry-h-joan-christine-hallows-ed0758 | PREFERENCE SHARES | 2,489 | 32.58% |
| PETER CHRISTOPHER CHARLES HALLOWSopenregistry-h-peter-christopher-charles-hallows-e9490f | PREFERENCE SHARES | 421 | 5.51% |
| PETER CHRISTOPHER CHARLES HALLOWSopenregistry-h-peter-christopher-charles-hallows-e9490f | ORDINARY | 0 | |
DEAN HOUSE CARE HOLDINGS LIMITED
openregistry-gb-15993521·confirmation statement 2025-10-01·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-ERMINIA VERNONopenregistry-h-anna-erminia-vernon-7054c5 | ORDINARY | 1,980,000 | |
| ADALINO ROBERTO COLOMBINIopenregistry-h-adalino-roberto-colombini-bfb6bf | ORDINARY | 110,000 | |
| SALLY ANN COLOMBINIopenregistry-h-sally-ann-colombini-504075 | ORDINARY | 110,000 | |
| ANNA-ERMINIA VERNONopenregistry-h-anna-erminia-vernon-7054c5 | ORDINARY A | 22,000 | |
| MARK ANTHONY VERNONopenregistry-h-mark-anthony-vernon-53067f | ORDINARY B | 22,000 | |
REGALLIEN HOLDINGS LIMITED
openregistry-gb-16008506·confirmation statement 2025-10-08·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PATRICK ALGERopenregistry-h-neil-patrick-alger-a39bb1 | PREFERENCE | 7,448,630 | |
| JANE SALLY ALGERopenregistry-h-jane-sally-alger-a7703b | PREFERENCE | 1,437,455 | |
| NEIL PATRICK ALGERopenregistry-h-neil-patrick-alger-a39bb1 | ORDINARY A | 28,751 | |
| WAYNE HARTopenregistry-gb-09429862 | ORDINARY B | 23,800 | |
| CHRISTOPHER SAUNDERSopenregistry-gb-OC371622 | ORDINARY B | 11,900 | |
| JANE SALLY ALGERopenregistry-h-jane-sally-alger-a7703b | ORDINARY A | 5,549 | |
QCC GROUP LIMITED
openregistry-gb-16024025·confirmation statement 2025-10-16·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSopenregistry-h-james-williams-1465f2 | PREFERENCE | 3,000,000 | |
| JASON DIBLEYopenregistry-h-jason-dibley-56ca96 | PREFERENCE | 3,000,000 | |
| AMOR INTERNATIONAL LTDopenregistry-gb-16004698 | A1 ORDINARY | 100 | |
| CJFI HOLDINGS LIMITEDopenregistry-gb-15993937 | A2 ORDINARY | 100 | |
PHIPPS HOLDINGS LIMITED
openregistry-gb-16033184·confirmation statement 2026-06-09·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DYFAN JAMES PHIPPSopenregistry-h-dyfan-james-phipps-3037a9 | ORDINARY A | 90 | 100.00% |
| CATRIN WILLIAMSopenregistry-h-catrin-williams-ada070 | ORDINARY B | 60 | 60.00% |
| DYFAN JAMES PHIPPSopenregistry-h-dyfan-james-phipps-3037a9 | ORDINARY B | 30 | 30.00% |
| DANIELLE PHIPPSopenregistry-h-danielle-phipps-ac9888 | ORDINARY C | 10 | 100.00% |
| NEIL ABDULLA CHRISTIANopenregistry-h-neil-abdulla-christian-177427 | ORDINARY B | 10 | 10.00% |
BROOD VENTURES LIMITED
openregistry-gb-16033336·confirmation statement 2024-11-01·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PITTENDREIGHopenregistry-h-andrew-james-pittendreigh-e640cc | ORDINARY B | 55 | 50.00% |
| LEE JAMES CASEYopenregistry-h-lee-james-casey-066cf3 | ORDINARY B | 55 | 50.00% |
| ANDREW JAMES PITTENDREIGHopenregistry-h-andrew-james-pittendreigh-e640cc | ORDINARY A | 31 | 25.83% |
| LEE JAMES CASEYopenregistry-h-lee-james-casey-066cf3 | ORDINARY A | 31 | 25.83% |
| JACQUELINE ANN PITTENDREIGHopenregistry-h-jacqueline-ann-pittendreigh-66c8da | ORDINARY A | 29 | 24.17% |
| LUCY FRANCES CASEYopenregistry-h-lucy-frances-casey-379484 | ORDINARY A | 29 | 24.17% |
| ANDREW JAMES PITTENDREIGHopenregistry-h-andrew-james-pittendreigh-e640cc | ORDINARY | 3 | 50.00% |
| LEE JAMES CASEYopenregistry-h-lee-james-casey-066cf3 | ORDINARY | 3 | 50.00% |