UK companies/SIC 64209/Shareholders/Page 371

Shareholders of UK companies in SIC 64209Page 371 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 158 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 2022-03-12 and 2026-05-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
120

Shareholders that are UK companies
8

BARNSTON HOLDINGS LIMITED

openregistry-gb-01509772·confirmation statement 2024-12-31·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD ECCLESopenregistry-h-richard-eccles-abf464	ORDINARY	1,550	50.00%
VERONICA ECCLESopenregistry-h-veronica-eccles-fad44d	ORDINARY	1,550	50.00%
CHARLOTTE ECCLESopenregistry-h-charlotte-eccles-d412ba	B ORDINARY	1,000	50.00%
CROSSLEY ECCLESopenregistry-h-crossley-eccles-13b6a8	B ORDINARY	1,000	50.00%

TOMPKINS BARRON HOLDINGS LIMITED

openregistry-gb-01631960·confirmation statement 2025-02-06·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID BARRONopenregistry-gb-09794582	"A" ORDINARY SHARES	7,699	50.00%
REBECCA BARRONopenregistry-h-rebecca-barron-6cf1ff	"A" ORDINARY SHARES	7,699	50.00%
GEOFFREY DAVID BARRONopenregistry-h-geoffrey-david-barron-f42551	ORDINARY	2,301	50.00%
PAMELA ROSE BARRONopenregistry-h-pamela-rose-barron-412b2b	ORDINARY	2,301	50.00%

T & J FIRE ALARMS LIMITED

openregistry-gb-02281590·confirmation statement 2022-10-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN REESopenregistry-h-john-rees-3952e0	A ORDINARY	206	51.24%
JANET REESopenregistry-h-janet-rees-da709f	A ORDINARY	196	48.76%
GAVIN REESopenregistry-h-gavin-rees-c1b4f9	B ORDINARY	49	50.00%
NATALIE HIGGINSopenregistry-h-natalie-higgins-9ee497	B ORDINARY	49	50.00%

QUANTUM HOLDINGS LTD

openregistry-gb-02706755·confirmation statement 2023-03-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
QUANTUM EOT LIMITEDopenregistry-gb-14188031	ORDINARY GBP1 SHARE	47,500	100.00%
JAMES EDWARD SIMPSONopenregistry-h-james-edward-simpson-d7f070	PREFERENCE	1	50.00%
MARY ELIZABETH SIMPSONopenregistry-h-mary-elizabeth-simpson-a96b01	PREFERENCE	1	50.00%
JAMES EDWARD SIMPSONopenregistry-h-james-edward-simpson-d7f070	ORDINARY GBP1 SHARE	0	0.00%
LAURENCE O'BRIENopenregistry-h-laurence-o-brien-a4a557	ORDINARY GBP1 SHARE	0	0.00%
MARY ELIZABETH SIMPSONopenregistry-h-mary-elizabeth-simpson-a96b01	ORDINARY GBP1 SHARE	0	0.00%

LAND & EQUITY CITY LIMITED

openregistry-gb-02954009·confirmation statement 2025-07-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN BERMANopenregistry-h-brian-berman-33d45b	A ORDINARY	34	50.75%
CAROLE BERMANopenregistry-h-carole-berman-95cacd	A ORDINARY	33	49.25%
JOHN ARTHUR BURNSopenregistry-h-john-arthur-burns-1fb4c4	B ORDINARY	17	51.52%
SUSAN JENNIFER BURNSopenregistry-h-susan-jennifer-burns-12f93d	B ORDINARY	16	48.48%

DAVRIN LIMITED

openregistry-gb-03013183·confirmation statement 2025-12-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMIR TAYEBALI, SUKHMINDER AMIR AND RAFIQUE AMIR KAPADIAopenregistry-h-amir-tayebali-sukhminder-amir-and-rafiqu-0abe98	A ORDINARY	6,002	100.00%
AMIR TAYEBALI & SUKHMINDER AMIR KAPADIAopenregistry-h-amir-tayebali-sukhminder-amir-kapadia-8e296f	B ORDINARY	4,000	100.00%
AMIR TAYEBALI KAPADIAopenregistry-h-amir-tayebali-kapadia-ce49b1	A ORDINARY	0	0.00%
AMIR TAYEBALI KAPADIAopenregistry-h-amir-tayebali-kapadia-ce49b1	B ORDINARY	0	0.00%
SUKHMINDER AMIR KAPADIAopenregistry-h-sukhminder-amir-kapadia-bc7745	B ORDINARY	0	0.00%

FLOWBOTH HOLDINGS LIMITED

openregistry-gb-03050990·confirmation statement 2026-02-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
M FITZGERALDopenregistry-h-m-fitzgerald-215433	ORDINARY B	60	60.00%
ANTHONY MARIAN FITZGERALDopenregistry-h-anthony-marian-fitzgerald-d88467	ORDINARY A	55	55.00%
M FITZGERALDopenregistry-h-m-fitzgerald-215433	ORDINARY A	45	45.00%
JACQUELINE FITZGERALDopenregistry-h-jacqueline-fitzgerald-77b9a2	ORDINARY B	20	20.00%
NATALIE FITZGERALDopenregistry-h-natalie-fitzgerald-51b1bd	ORDINARY B	20	20.00%

STERLING HOLDINGS LIMITED

openregistry-gb-03594401·confirmation statement 2024-09-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL ALAN EDGEopenregistry-h-michael-alan-edge-195c55	ORDINARY B	5,500	100.00%
CHRISTIAN EDGEopenregistry-h-christian-edge-60117c	ORDINARY A	1,500	33.33%
DARREN MICHAEL EDGEopenregistry-h-darren-michael-edge-e437c1	ORDINARY A	1,500	33.33%
JULIET CARBERRYopenregistry-h-juliet-carberry-540e7f	ORDINARY A	1,500	33.33%

PHP GROUP LIMITED

openregistry-gb-03736985·confirmation statement 2022-03-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN RICHARD PAYNEopenregistry-h-stephen-richard-payne-8a91a5	ORDINARY "B" SHARES	38	57.58%
ANDREW FRANCES PAYNEopenregistry-h-andrew-frances-payne-54e0bb	ORDINARY "B" SHARES	28	42.42%
FRANCIS WILLIAM PAYNEopenregistry-h-francis-william-payne-13f809	ORDINARY "A" SHARES	22	50.00%
JANET HAZEL PAYNEopenregistry-h-janet-hazel-payne-b5eac4	ORDINARY "A" SHARES	22	50.00%

PLANEDIRECT LIMITED

openregistry-gb-03767231·confirmation statement 2026-05-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STUART DAVID BEGBIEopenregistry-h-stuart-david-begbie-870d37	REDEEMABLE PREFERENCE	698,500	50.00%
THE ESTATE OF DIANA BEGBIEopenregistry-h-the-estate-of-diana-begbie-8a8a58	REDEEMABLE PREFERENCE	698,500	50.00%
MOIRA ELLALINE LOUISE BEGBIEopenregistry-h-moira-ellaline-louise-begbie-9813ad	ORDINARY 1 GBP	1	50.00%
MOIRA ELLALINE LOUISE BEGBIEopenregistry-h-moira-ellaline-louise-begbie-9813ad	ORDINARY 1 GBP	1	50.00%
STUART DAVID BEGBIEopenregistry-h-stuart-david-begbie-870d37	ORDINARY 1 GBP	1	50.00%
STUART DAVID BEGBIEopenregistry-h-stuart-david-begbie-870d37	ORDINARY 1 GBP	1	50.00%
THE ESTATE OF DIANA BEGBIEopenregistry-h-the-estate-of-diana-begbie-8a8a58	ORDINARY 1 GBP	1	50.00%
THE ESTATE OF DIANA BEGBIEopenregistry-h-the-estate-of-diana-begbie-8a8a58	ORDINARY 1 GBP	1	50.00%
DIANA MARY BEGBIEopenregistry-h-diana-mary-begbie-2fe83c	ORDINARY 1 GBP	0	0.00%
DIANA MARY BEGBIEopenregistry-h-diana-mary-begbie-2fe83c	REDEEMABLE PREFERENCE	0	0.00%
DIANA MARY BEGBIEopenregistry-h-diana-mary-begbie-2fe83c	ORDINARY 1 GBP	0	0.00%
MOIRA ELLALINE LOUISE BEGBIEopenregistry-h-moira-ellaline-louise-begbie-9813ad	ORDINARY 1 GBP	0	0.00%
MOIRA ELLALINE LOUISE BEGBIEopenregistry-h-moira-ellaline-louise-begbie-9813ad	ORDINARY 1 GBP	0	0.00%
STUART DAVID BEGBIEopenregistry-h-stuart-david-begbie-870d37	ORDINARY 1 GBP	0	0.00%
STUART DAVID BEGBIEopenregistry-h-stuart-david-begbie-870d37	ORDINARY 1 GBP	0	0.00%

SURFRESET LIMITED

openregistry-gb-03824784·confirmation statement 2023-08-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ALCARE HOLDINGSopenregistry-h-alcare-holdings-9a7c98	ORDINARY	15,200,100
ALCARE HOLDINGSopenregistry-h-alcare-holdings-9a7c98	ORDINARY A	100
GAIRDINI UNLIMITEDopenregistry-h-gairdini-unlimited-1da8f3	ORDINARY A	0
GAIRDINI UNLIMITED COMPANYopenregistry-h-gairdini-unlimited-company-3ed53d	ORDINARY	0
IRISH JOINERY INDUSTRIAL & PROVIDENT SOCIETY LTDopenregistry-h-irish-joinery-industrial-provident-socie-547a27	ORDINARY A	0

ADELPHI HOLDINGS LIMITED

openregistry-gb-03886680·confirmation statement 2025-11-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANGELA CHRISTINE HOLROYDopenregistry-h-angela-christine-holroyd-bed4bc	ORDINARY	306,000	50.00%
STEPHEN BARRON HOLROYDopenregistry-h-stephen-barron-holroyd-982ded	ORDINARY	306,000	50.00%
THE ANGELA HOLROYD 2025 SETTLEMENTopenregistry-h-the-angela-holroyd-2025-settlement-b765ed	A ORDINARY	294,000	50.00%
THE STEPHEN HOLROYD 2025 SETTLEMENTopenregistry-h-the-stephen-holroyd-2025-settlement-b90b18	A ORDINARY	294,000	50.00%

CK FACILITIES MANAGEMENT LTD

openregistry-gb-04155293·confirmation statement 2025-02-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLECE CARE SERVICES LIMITEDopenregistry-gb-08719018	A ORDINARY	300	100.00%
IAN PETHERopenregistry-h-ian-pether-2e286a	B ORDINARY	175	87.50%
ASHLEY JOHN HEMINGopenregistry-h-ashley-john-heming-322707	B ORDINARY	25	12.50%
ASHLEY JOHN HEMINGopenregistry-h-ashley-john-heming-322707	A ORDINARY	0	0.00%
IAN PETHERopenregistry-h-ian-pether-2e286a	A ORDINARY	0	0.00%
JANE PETHERopenregistry-h-jane-pether-a826d0	A ORDINARY	0	0.00%

COPTHILL HOLDINGS LIMITED

openregistry-gb-04175573·confirmation statement 2025-02-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNE MARY TEESDALEopenregistry-h-anne-mary-teesdale-c8b1b7	PREFERRED C	350,000	87.50%
JONATHAN ANDREW TEESDALEopenregistry-h-jonathan-andrew-teesdale-bd5750	PREFERRED C	50,000	12.50%
NICHOLAS EDWARD TEESDALEopenregistry-h-nicholas-edward-teesdale-e45747	PREFERRED C	50,000	12.50%
SIMON WILLIAM JOSEPH TEESDALEopenregistry-h-simon-william-joseph-teesdale-c2daa9	PREFERRED C	50,000	12.50%
JONATHAN ANDREW TEESDALEopenregistry-h-jonathan-andrew-teesdale-bd5750	ORDINARY	1,975	25.00%
NICHOLAS EDWARD TEESDALEopenregistry-h-nicholas-edward-teesdale-e45747	ORDINARY	1,975	25.00%
SIMON WILLIAM JOSEPH TEESDALEopenregistry-h-simon-william-joseph-teesdale-c2daa9	ORDINARY	1,975	25.00%
ANNE MARY TEESDALEopenregistry-h-anne-mary-teesdale-c8b1b7	ORDINARY	1,365	17.28%
JONATHAN ANDREW TEESDALEopenregistry-h-jonathan-andrew-teesdale-bd5750	ORDINARY	610	7.72%
NICHOLAS EDWARD TEESDALEopenregistry-h-nicholas-edward-teesdale-e45747	ORDINARY	610	7.72%
SIMON WILLIAM JOSEPH TEESDALEopenregistry-h-simon-william-joseph-teesdale-c2daa9	ORDINARY	610	7.72%

SENSONICS HOLDINGS LIMITED

openregistry-gb-04258983·confirmation statement 2022-03-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS RICHARD THOMPSONopenregistry-h-nicholas-richard-thompson-0188a6	ORDINARY GBP1 A SHARES	9,001	50.00%
RUSSELL KINGopenregistry-h-russell-king-e655c8	ORDINARY GBP1 A SHARES	9,000	50.00%
JENNIE LOUISE KINGopenregistry-h-jennie-louise-king-e79a28	ORDINARY GBP1 B SHARES	1,800	50.00%
SUSAN JANE DAWKSopenregistry-h-susan-jane-dawks-93f59a	ORDINARY GBP1 B SHARES	1,800	50.00%
NICHOLAS RICHARD THOMPSONopenregistry-h-nicholas-richard-thompson-0188a6	ORDINARY GBP1 B SHARES	0	0.00%

AQUILA HOUSE HOLDINGS LIMITED

openregistry-gb-04290082·confirmation statement 2024-09-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY DAVID CHAMBERSopenregistry-h-anthony-david-chambers-a955f2	ORDINARY	500	100.00%
ADLIT INVESTMENTS LIMITEDopenregistry-gb-06639715	B ORDINARY	54	100.00%
BLENHEIM CONSULTANCY SERVICES LIMITEDopenregistry-gb-05759210	B ORDINARY	0	0.00%
ESTATE OF ANNE CHAMBERS (DECEASED)openregistry-h-estate-of-anne-chambers-deceased-a7e0ad	ORDINARY	0	0.00%

WINLINK LIMITED

openregistry-gb-04504971·confirmation statement 2026-04-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOMSBORG LIMITEDopenregistry-h-jomsborg-limited-c13ba4	A ORDINARY	6,700	100.00%
SLAN LIMITEDopenregistry-h-slan-limited-01b5a5	B ORDINARY	3,300	100.00%
FINTAN FARRELLopenregistry-h-fintan-farrell-17c612	B ORDINARY	0	0.00%
FINTAN FARRELLopenregistry-h-fintan-farrell-17c612	B ORDINARY	0	0.00%
SINEAD O'REILLYopenregistry-h-sinead-o-reilly-62ec31	B ORDINARY	0	0.00%

VILLA GELSOMINA LIMITED

openregistry-gb-04673378·confirmation statement 2025-02-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PARDIS SCHWITZERopenregistry-h-pardis-schwitzer-94146d	ORDINARY	20,000
WILLIAM PETTET SCHWITZERopenregistry-h-william-pettet-schwitzer-8f6ef2	ORDINARY	20,000
EDWARD REZA SCHWITZERopenregistry-h-edward-reza-schwitzer-aa11fd	ORDINARY	5,000
YASMIN ISABELLE EUNICE SCHWITZERopenregistry-h-yasmin-isabelle-eunice-schwitzer-147291	ORDINARY	5,000
PARDIS SCHWITZERopenregistry-h-pardis-schwitzer-94146d	MANAGEMENT	50
WILLIAM PETTET SCHWITZERopenregistry-h-william-pettet-schwitzer-8f6ef2	MANAGEMENT	50

HOME EXTENSION TEAM HOLDINGS LIMITED

openregistry-gb-04905866·confirmation statement 2025-09-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held
HET EOT LIMITEDopenregistry-gb-16203155	ORDINARY A 1 GBP	100
HET EOT LIMITEDopenregistry-gb-16203155	ORDINARY B 1 GBP	25
ANANDA HALEopenregistry-h-ananda-hale-4f8f94	ORDINARY A 1 GBP	0
ANANDA HALEopenregistry-h-ananda-hale-4f8f94	ORDINARY B 1 GBP	0
MR STEPHEN VICTOR HOWARD MAC SWEENEYopenregistry-h-mr-stephen-victor-howard-mac-sweeney-79e066	ORDINARY A 1 GBP	0
STEPHEN VICTOR HOWARD MACSWEENEYopenregistry-h-stephen-victor-howard-macsweeney-22bde9	ORDINARY B 1 GBP	0

LANGLY DEVELOPMENTS LIMITED

openregistry-gb-04923280·confirmation statement 2023-03-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN HARVEY GAMONopenregistry-h-martin-harvey-gamon-82d2ef	"A" ORDINARY	250	50.00%
PERRY HOWARD GAMONopenregistry-h-perry-howard-gamon-451a5d	"A" ORDINARY	250	50.00%
TRUSTEES OF THE MARTIN GAMON FAMILY TRUSopenregistry-h-trustees-of-the-martin-gamon-family-trus-a95405	"B" ORDINARY	250	50.00%
TRUSTEES OF THE PERRY GAMON FAMILY TRUSTopenregistry-h-trustees-of-the-perry-gamon-family-trust-158f15	"B" ORDINARY	250	50.00%
PERRY HOWARD GAMONopenregistry-h-perry-howard-gamon-451a5d	"B" ORDINARY	0	0.00%

TINDLE PRESS HOLDINGS LIMITED

openregistry-gb-04958686·confirmation statement 2024-11-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OWEN CHARLES TINDLEopenregistry-h-owen-charles-tindle-70f536	PREFERENCE 1 GBP	200,000	100.00%
OWEN CHARLES TINDLEopenregistry-h-owen-charles-tindle-70f536	ORDINARY 1 GBP	16,203	90.00%
TINDLE 2018 FAMILY SETTLEMENTopenregistry-h-tindle-2018-family-settlement-f4494e	ORDINARY 1 GBP	1,800	10.00%
BERYL JULIA TINDLEopenregistry-h-beryl-julia-tindle-c4124f	PREFERENCE 1 GBP	0	0.00%
SIR RAYMOND STANLEY TINDLEopenregistry-h-sir-raymond-stanley-tindle-072956	ORDINARY 1 GBP	0	0.00%

WFS COUNTRY SHOP 2 LIMITED

openregistry-gb-04996136·confirmation statement 2025-04-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held
SONIA MARIE ARTHURopenregistry-h-sonia-marie-arthur-f6df89	ORDINARY	140
DEREK WILSON ARTHURopenregistry-h-derek-wilson-arthur-20a8fb	ORDINARY	60
HANNAH DENISE SUTTONopenregistry-h-hannah-denise-sutton-f3797c	ORDINARY B SHARES	1
REUBEN SUTTONopenregistry-h-reuben-sutton-e2c33f	ORDINARY B SHARES	1

ENCORE PRINT MANAGEMENT LIMITED

openregistry-gb-05225863·confirmation statement 2025-09-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK FEARONopenregistry-h-mark-fearon-34339d	ORDINARY	79
MARTYN MATTYopenregistry-h-martyn-matty-fc7807	ORDINARY	60
GILLIAN ANN FEARONopenregistry-h-gillian-ann-fearon-4c25d8	ORDINARY	1
RUSSELL ALLUMopenregistry-h-russell-allum-cc12f5	ORDINARY A	0

CONVERGED BUSINESS SOLUTIONS GROUP LTD

openregistry-gb-05240108·confirmation statement 2022-09-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN GEORGE GOREopenregistry-h-stephen-george-gore-178afe	A ORDINARY	39
LINDSEY MARIE ASPDENopenregistry-h-lindsey-marie-aspden-7230f6	A ORDINARY	25
JAMES ASPDENopenregistry-h-james-aspden-1e92d5	A ORDINARY	24
STELLA JOSEPHINE GOREopenregistry-h-stella-josephine-gore-090b48	A ORDINARY	10
JAMES ASPDENopenregistry-h-james-aspden-1e92d5	B ORDINARY	1
STEPHEN GEORGE GOREopenregistry-h-stephen-george-gore-178afe	B ORDINARY	1

HOME HOUSE COLLECTION LIMITED

openregistry-gb-05260690·confirmation statement 2025-10-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FAIRFORD HOLDINGS UK ABopenregistry-h-fairford-holdings-uk-ab-ad35f8	A ORDINARY SHARES	4,922,879	54.62%
SMH GLOBAL INVESTMENT COMPANY LIMITEDopenregistry-h-smh-global-investment-company-limited-f42672	A ORDINARY SHARES	2,958,305	32.82%
GO HOLDINGS SALopenregistry-h-go-holdings-sal-5c0ee2	A ORDINARY SHARES	1,131,958	12.56%
MR ANDREW RICHARDSONopenregistry-h-mr-andrew-richardson-b788db	B ORDINARY	1,000	100.00%

ANDREW GIDNEY LIMITED

openregistry-gb-05317622·confirmation statement 2024-12-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MARK GIDNEYopenregistry-h-andrew-mark-gidney-da5ad3	ORDINARY 0.005000 GBP	2,412	51.02%
MR LESLIE GIDNEYopenregistry-h-mr-leslie-gidney-230e89	ORDINARY A 0.005000 GBP	1,551	100.00%
ANDREW MARK GIDNEY AND DEBRA JANE GIDNEYopenregistry-h-andrew-mark-gidney-and-debra-jane-gidney-4087d5	ORDINARY 0.005000 GBP	1,524	32.23%
MRS DEBRA JANE GIDNEYopenregistry-h-mrs-debra-jane-gidney-9d77b0	ORDINARY 0.005000 GBP	792	16.75%

WHITE PEARL ASSOCIATES LIMITED

openregistry-gb-05374869·confirmation statement 2024-02-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GLOBAL LEISURE SOLUTIONS LIMITEDopenregistry-gb-07547995	ORDINARY 1 GBP	450	90.00%
MR DAVID LEONEopenregistry-h-mr-david-leone-81fc66	ORDINARY 1 GBP	37	7.40%
MR DAVID LEONEopenregistry-h-mr-david-leone-81fc66	ORDINARY A 1P	15	50.00%
MR PETER SPACEYopenregistry-h-mr-peter-spacey-dee632	ORDINARY A 1P	15	50.00%
STEPHANIE LOUISE SPACEYopenregistry-h-stephanie-louise-spacey-fde81d	ORDINARY 1 GBP	13	2.60%

RICHARD'S PHARMA LIMITED

openregistry-gb-05392001·confirmation statement 2024-03-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD'S PHARMA (HOLDINGS) LIMITEDopenregistry-gb-12539358	B ORDINARY	50	100.00%
RICHARD'S PHARMA (HOLDINGS) LIMITEDopenregistry-gb-12539358	ORDINARY	50	100.00%
REBEL HOLDCO LIMITEDopenregistry-h-rebel-holdco-limited-e648d2	ORDINARY	0	0.00%
REBEL HOLDCO LIMITEDopenregistry-h-rebel-holdco-limited-e648d2	B ORDINARY	0	0.00%
SIMONE ELIZABETH TAYLORopenregistry-h-simone-elizabeth-taylor-6ee83c	ORDINARY	0	0.00%
THE WOLDS DISCRETIONARY SETTLEMENTopenregistry-h-the-wolds-discretionary-settlement-ed8d7c	B ORDINARY	0	0.00%

PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED

openregistry-gb-05455025·confirmation statement 2023-05-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PADRAIC DOHENYopenregistry-h-padraic-doheny-7a6cf6	ORDINARY 'A' SHARES	2,896	50.00%
VINCE MARINOopenregistry-h-vince-marino-53e8ae	ORDINARY 'A' SHARES	2,896	50.00%
JOANNA MICHELLE LEWISopenregistry-h-joanna-michelle-lewis-2eee5c	ORDINARY 'B' SHARES	2,672	50.00%
KIM YVONNE MARINOopenregistry-h-kim-yvonne-marino-09d7fb	ORDINARY 'B' SHARES	2,672	50.00%

LED HOLDINGS LIMITED

openregistry-gb-05893937·confirmation statement 2025-08-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MR KEIRON ALEXANDER HIGGINSONopenregistry-h-mr-keiron-alexander-higginson-b924da	ORDINARY	17,000
MR MICHAEL TERENCE FAYopenregistry-h-mr-michael-terence-fay-a58908	ORDINARY	17,000
MRS ALISON FAYopenregistry-h-mrs-alison-fay-4647c1	A ORDINARY	3,000
MRS KATHRYN HIGGINSONopenregistry-h-mrs-kathryn-higginson-854bec	A ORDINARY	3,000

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.