UK companies/SIC 64209/Shareholders/Page 387
Shareholders of UK companies in SIC 64209Page 387 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: 119 distinct shareholders holding 143 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 2022-11-11 and 2026-06-04. 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
9
LULY HOLDINGS LTD
openregistry-gb-14127460·confirmation statement 2026-05-21·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA SANDERSopenregistry-h-vanessa-sanders-0a1d83 | ORDINARY | 9,000 | 90.00% |
| LUKE WILLIAM SANDERSopenregistry-h-luke-william-sanders-3511c7 | ORDINARY | 500 | 5.00% |
| LYDIA SANDERSopenregistry-h-lydia-sanders-458487 | ORDINARY | 500 | 5.00% |
| LUKE WILLIAM SANDERSopenregistry-h-luke-william-sanders-3511c7 | A ORDINARY | 1 | 25.00% |
| LYDIA SANDERSopenregistry-h-lydia-sanders-458487 | A ORDINARY | 1 | 25.00% |
| PAUL STEVEN SANDERSopenregistry-h-paul-steven-sanders-c45b7c | A ORDINARY | 1 | 25.00% |
| VANESSA SANDERSopenregistry-h-vanessa-sanders-0a1d83 | A ORDINARY | 1 | 25.00% |
PET AGG LIMITED
openregistry-gb-14127621·confirmation statement 2026-04-03·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARA FUND II, LPopenregistry-h-ara-fund-ii-lp-9e1885 | REDEEMABLE ORDINARY | 1,057,636,344 | |
| ARA FUND II-A SCSPopenregistry-h-ara-fund-ii-a-scsp-8e1d25 | REDEEMABLE ORDINARY | 1,019,235,575 | |
| ARA FUND II-B, LPopenregistry-h-ara-fund-ii-b-lp-d6eee2 | REDEEMABLE ORDINARY | 472,632,197 | |
| ARA FUND II-A, SCSPopenregistry-h-ara-fund-ii-a-scsp-8e1d25 | ORDINARY | 117 | |
THREE SIX ZERO SPV5 LIMITED
openregistry-gb-14137772·confirmation statement 2023-05-26·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TIMOTHY NEVILLEopenregistry-h-luke-timothy-neville-1b4742 | C ORDINARY | 14,994,758 | 46.00% |
| MARIJONA MARY NEVILLEopenregistry-h-marijona-mary-neville-c31f77 | C ORDINARY | 14,342,812 | 44.00% |
| JAMES JACKSONopenregistry-h-james-jackson-314e7b | C ORDINARY | 3,259,730 | 10.00% |
| THREE SIX ZERO, LPopenregistry-h-three-six-zero-lp-e57773 | A ORDINARY | 1 | 100.00% |
INTELLIGENT FINANCING (HOLDINGS) LIMITED
openregistry-gb-14143132·confirmation statement 2026-05-30·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN LLEWELLYN WINTERopenregistry-h-alun-llewellyn-winter-95212d | ORDINARY | 42 | 50.00% |
| RACHEL LORRAINE WINTERopenregistry-h-rachel-lorraine-winter-ab2262 | ORDINARY | 42 | 50.00% |
| DANIEL JAMES HUGHESopenregistry-h-daniel-james-hughes-32b466 | B ORDINARY | 8 | 50.00% |
| PAUL ANDREW DA SILVIA FERREIRAopenregistry-h-paul-andrew-da-silvia-ferreira-f433ee | B ORDINARY | 8 | 50.00% |
HWA HOLDINGS LIMITED
openregistry-gb-14144864·confirmation statement 2023-05-30·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAILEYopenregistry-h-daniel-bailey-8b3865 | ORDINARY | 1,472 | 73.60% |
| GILES RICHARD WARDopenregistry-h-giles-richard-ward-6fe6fd | ORDINARY | 398 | 19.90% |
| ANDREW ROBERT BOWLERopenregistry-h-andrew-robert-bowler-763ec4 | GROWTH | 250 | 50.00% |
| DAVID JAMES TAYLDERopenregistry-h-david-james-taylder-1c2013 | GROWTH | 250 | 50.00% |
| ANDREW ROBERT BOWLERopenregistry-h-andrew-robert-bowler-763ec4 | ORDINARY | 65 | 3.25% |
| DAVID JAMES TAYLDERopenregistry-h-david-james-taylder-1c2013 | ORDINARY | 65 | 3.25% |
HUDSON WARE HOLDINGS LIMITED
openregistry-gb-14220039·confirmation statement 2026-03-07·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARCUS HUDSON-WAREopenregistry-h-ashley-marcus-hudson-ware-4660e9 | ORDINARY | 200 | 50.00% |
| CLARE GERALDINE HUDSON-WAREopenregistry-h-clare-geraldine-hudson-ware-a20607 | ORDINARY | 200 | 50.00% |
| ASHLEY MARCUS HUDSON-WARE AS TRUSTEE OF ROBERT HUDSON FAMILY TRUSTopenregistry-h-ashley-marcus-hudson-ware-as-trustee-of--effa40 | B ORDINARY | 100 | 100.00% |
| CLARE GERALDINE HUDSON-WARE AS TRUSTEE OF ROBERT HUDSON FAMILY TRUSTopenregistry-h-clare-geraldine-hudson-ware-as-trustee-o-522620 | B ORDINARY | 100 | 100.00% |
KINGFISHER PRESS HOLDINGS LIMITED
openregistry-gb-14229226·confirmation statement 2022-11-11·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JON DOIDGEopenregistry-h-jon-doidge-d2a012 | ORDINARY A | 380 | 50.00% |
| PAUL TOMLINopenregistry-h-paul-tomlin-c20917 | ORDINARY A | 380 | 50.00% |
| CLAIRE ABERGEL-DOIDGEopenregistry-h-claire-abergel-doidge-9ebef8 | ORDINARY B | 120 | 50.00% |
| NINA DIANE TOMLINopenregistry-h-nina-diane-tomlin-711e08 | ORDINARY B | 120 | 50.00% |
WHITE PROPERTIES HOLDING LIMITED
openregistry-gb-14230895·confirmation statement 2024-07-12·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNQEY INTERNATIONAL GMBHopenregistry-h-turnqey-international-gmbh-d3248a | ORDINARY | 5,000 | 100.00% |
| WILL GROBopenregistry-h-will-grob-84e808 | PREFERENCE | 500 | 51.28% |
| JULIAN MUNIESAopenregistry-h-julian-muniesa-d4a30f | PREFERENCE | 375 | 38.46% |
| DANIEL STERNEBYopenregistry-h-daniel-sterneby-b8606e | PREFERENCE | 100 | 10.26% |
MUSE HOLDINGS LIMITED
openregistry-gb-14231922·confirmation statement 2023-07-12·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ANN FRYERopenregistry-h-lauren-ann-fryer-e0f014 | ORDINARY | 420 | |
| SARACEN GROUP VENTURES LIMITEDopenregistry-gb-10419079 | ORDINARY | 400 | |
| THOMAS DAVIESopenregistry-gb-15186110 | ORDINARY | 80 | |
| LAUREN ANN FRYERopenregistry-h-lauren-ann-fryer-e0f014 | ORDINARY (OLD PRE 03/11/2022) | 0 | |
| NIALL PATRICK BRENNANopenregistry-h-niall-patrick-brennan-951bcc | ORDINARY (OLD PRE 03/11/2022) | 0 | |
JKS BOYLES UK GROUP LIMITED
openregistry-gb-14240783·confirmation statement 2026-06-04·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LIONEL KEVIN BERLAN JONESopenregistry-h-mr-lionel-kevin-berlan-jones-1bee1d | PREFERENCE | 1,200,000 | |
| MRS SUSAN ANDRINNA JONESopenregistry-h-mrs-susan-andrinna-jones-71da49 | PREFERENCE | 1,200,000 | |
| MR NATHAN JONESopenregistry-h-mr-nathan-jones-e5ab43 | ORDINARY | 21,500 | |
| MR THOMAS TREVOR JONESopenregistry-h-mr-thomas-trevor-jones-29e0dd | ORDINARY | 21,500 | |
| MR LIONEL KEVIN BERLAN JONESopenregistry-h-mr-lionel-kevin-berlan-jones-1bee1d | ORDINARY | 0 | |
| MRS SUSAN ANDRINNA JONESopenregistry-h-mrs-susan-andrinna-jones-71da49 | ORDINARY | 0 | |
D&P GROUP HOLDINGS LIMITED
openregistry-gb-14244948·confirmation statement 2024-07-19·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE HILLopenregistry-h-gayle-hill-dbdc93 | A ORDINARY | 30 | 50.00% |
| KEVIN HILLopenregistry-gb-04533564 | A ORDINARY | 30 | 50.00% |
| ANDREW WAYNE JONESopenregistry-h-andrew-wayne-jones-aca240 | B ORDINARY | 20 | 50.00% |
| RACHEL JONESopenregistry-h-rachel-jones-d8a8e6 | B ORDINARY | 20 | 50.00% |
SHC GROUP HOLDINGS LIMITED
openregistry-gb-14258302·confirmation statement 2025-10-30·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHC GROUP INVESTMENTS LIMITEDopenregistry-gb-14326525 | A ORDINARY | 93,821 | |
| SHC GROUP INVESTMENTS LIMITEDopenregistry-gb-14326525 | B ORDINARY | 17,827 | |
| CORTEX VENTURES LLPopenregistry-gb-OC407240 | A ORDINARY | 0 | |
| LEE HALLSWORTHopenregistry-h-lee-hallsworth-250cdb | B ORDINARY | 0 | |
| LEE HALLSWORTHopenregistry-h-lee-hallsworth-250cdb | A ORDINARY | 0 | |
| MATTHEW WILSONopenregistry-gb-15684358 | A ORDINARY | 0 | |
| MATTHEW WILSONopenregistry-gb-15684358 | B ORDINARY | 0 | |
CLOCKPRESS HOLDINGS LIMITED
openregistry-gb-14271185·confirmation statement 2023-08-01·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICHOLAS BARNESopenregistry-h-christopher-nicholas-barnes-cee0e2 | ORDINARY B SHARES | 26 | |
| SAMUEL JOHN KIRKopenregistry-h-samuel-john-kirk-33cd0c | ORDINARY A SHARES | 26 | |
| GEMMA BARNESopenregistry-h-gemma-barnes-27b033 | ORDINARY B SHARES | 24 | |
| RIANAH KIRKopenregistry-h-rianah-kirk-48dde6 | ORDINARY A SHARES | 24 | |
INFINITY GROUP CORPORATIONS LIMITED
openregistry-gb-14273197·confirmation statement 2023-10-12·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAVID THURSTONopenregistry-h-jamie-david-thurston-5c7acf | ORDINARY | 1,323,529 | |
| RYAN ALEXANDER DOUCHopenregistry-h-ryan-alexander-douch-0280b7 | ORDINARY | 1,323,529 | |
| CHARLOTTE LAIDLAWopenregistry-h-charlotte-laidlaw-586db1 | ORDINARY B | 26,471 | |
| JESSICA THURSTONopenregistry-h-jessica-thurston-a3489a | ORDINARY B | 26,471 | |
| JAMIE DAVID THURSTONopenregistry-h-jamie-david-thurston-5c7acf | ORDINARY B | 0 | |
| RYAN ALEXANDER DOUCHopenregistry-h-ryan-alexander-douch-0280b7 | ORDINARY B | 0 | |
RETOURMATRAS UK LTD.
openregistry-gb-14273536·confirmation statement 2023-08-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RETOURMATRAS B.V.openregistry-h-retourmatras-b-v-44fdad | A SHARES | 132 | |
| NICHOLAS OETTINGERopenregistry-h-nicholas-oettinger-12cf66 | B SHARES | 130 | |
| STEVEN BEAUMONTopenregistry-h-steven-beaumont-451339 | B SHARES | 20 | |
| ROBIN EAVESopenregistry-h-robin-eaves-f584f2 | B SHARES | 10 | |
THE HAPPINESS FIRST GROUP LIMITED
openregistry-gb-14278556·confirmation statement 2025-08-04·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM GROVESopenregistry-h-james-william-groves-297530 | ORDINARY A | 84,000 | |
| AIMEE ELIZABETH CHARLOTTE KONIECZNYopenregistry-h-aimee-elizabeth-charlotte-konieczny-527792 | ORDINARY B | 15,000 | |
| ANDREW DAMIEN KINDLEYSIDESopenregistry-h-andrew-damien-kindleysides-aed2d8 | ORDINARY B | 15,000 | |
| HAYLEY JAYNE LEECHopenregistry-h-hayley-jayne-leech-b06471 | ORDINARY B | 6,000 | |
FRANK ACQUISITION ONE LIMITED
openregistry-gb-14284915·confirmation statement 2025-09-16·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTAURY MANAGEMENT LIMITEDopenregistry-h-centaury-management-limited-a5a8f2 | A ORDINARY | 293,999 | |
| DONATUS ALBRECHTopenregistry-h-donatus-albrecht-49cbf0 | A ORDINARY | 293,999 | |
| TIVEN INVEST S.A. SICAV-RAIFopenregistry-h-tiven-invest-s-a-sicav-raif-1e98b8 | A ORDINARY | 293,999 | |
| EMPLOYEE POOL AGopenregistry-h-employee-pool-ag-6112c9 | B ORDINARY | 6,852 | |
SAAS GROWTH LIMITED
openregistry-gb-14313592·confirmation statement 2025-08-22·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW TAYLORopenregistry-h-james-andrew-taylor-e26914 | ORDINARY | 4,500 | 45.00% |
| STEVEN GARY EDGELEYopenregistry-h-steven-gary-edgeley-67ce5c | ORDINARY | 4,500 | 45.00% |
| AMANDA JANE COOKopenregistry-h-amanda-jane-cook-2e88f8 | ORDINARY | 1,000 | 10.00% |
| DAVE SAMWORTHopenregistry-h-dave-samworth-5f707f | ORDINARY A | 526 | 100.00% |
STRUCTUREIT HOLDINGS LIMITED
openregistry-gb-14314570·confirmation statement 2023-08-23·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWELLYN WATSONopenregistry-h-llewellyn-watson-b06c0c | ORDINARY A | 70,000 | 50.00% |
| TIM LIDDLEopenregistry-h-tim-liddle-d0b457 | ORDINARY A | 70,000 | 50.00% |
| MATTHEW TOMKINSONopenregistry-h-matthew-tomkinson-355a6a | ORDINARY B | 22,220 | 37.03% |
| STUART CAMPBELLopenregistry-h-stuart-campbell-bb5f2a | ORDINARY B | 22,220 | 37.03% |
| LLEWELLYN WATSONopenregistry-h-llewellyn-watson-b06c0c | ORDINARY B | 7,780 | 12.97% |
| TIM LIDDLEopenregistry-h-tim-liddle-d0b457 | ORDINARY B | 7,780 | 12.97% |
ZELLTEC HOLDINGS LIMITED
openregistry-gb-14319744·confirmation statement 2024-08-25·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BACB INVESTMENTS LIMITEDopenregistry-gb-15251487 | REDEEMABLE ORDINARY | 260 | 50.00% |
| NORDEC INVESTMENT COMPANY LIMITEDopenregistry-gb-15251292 | REDEEMABLE ORDINARY | 260 | 50.00% |
| BRENDAN PAUL MICHAEL BACONopenregistry-h-brendan-paul-michael-bacon-04be30 | ORDINARY | 240 | 50.00% |
| PABLO ANTONIO CEDRONopenregistry-h-pablo-antonio-cedron-f40b16 | ORDINARY | 240 | 50.00% |
| BRENDAN PAUL MICHAEL BACONopenregistry-h-brendan-paul-michael-bacon-04be30 | REDEEMABLE ORDINARY | 0 | 0.00% |
| PABLO ANTONIO CEDRONopenregistry-h-pablo-antonio-cedron-f40b16 | REDEEMABLE ORDINARY | 0 | 0.00% |
TCSUK HOLDINGS LTD
openregistry-gb-14325156·confirmation statement 2024-08-30·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GOODALLopenregistry-h-angela-goodall-4a5ccd | B ORDINARY | 20 | |
| ROSALIE LITTLEWOODopenregistry-h-rosalie-littlewood-175456 | A ORDINARY | 20 | |
| CHRISTOPHER LITTLEWOODopenregistry-h-christopher-littlewood-d60b0f | A ORDINARY | 5 | |
| IAN GOODALLopenregistry-h-ian-goodall-57c8c5 | B ORDINARY | 5 | |
NEW NICHOLSONS LIMITED
openregistry-gb-14327391·confirmation statement 2023-08-30·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIEL NICHOLSONopenregistry-h-niel-nicholson-59f744 | 5.6% CUMULATIVE PREFERENCE | 300,000 | |
| JOHANNA NICHOLSONopenregistry-h-johanna-nicholson-02f92c | 5.6% CUMULATIVE PREFERENCE | 149,000 | |
| ELIZABETH MARGARET NICHOLSONopenregistry-h-elizabeth-margaret-nicholson-2c64e6 | A ORDINARY | 6,668 | |
| NIEL NICHOLSONopenregistry-h-niel-nicholson-59f744 | A ORDINARY | 6,668 | |
| RODERICK NICHOLSONopenregistry-h-roderick-nicholson-11f635 | 5.6% CUMULATIVE PREFERENCE | 0 | |
CSESR HOLDINGS LIMITED
openregistry-gb-14332057·confirmation statement 2023-09-01·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REEVESopenregistry-h-andrew-reeves-55b2fb | B ORDINARY | 25,000 | |
| BEN SHAWopenregistry-h-ben-shaw-e2af66 | B ORDINARY | 25,000 | |
| CHARLES CLARKEopenregistry-h-charles-clarke-2c317c | A ORDINARY | 25,000 | |
| CHRISTOPHER EBBENopenregistry-h-christopher-ebben-d008a9 | B ORDINARY | 25,000 | |
BLUEBELL CARS ULTIMATE HOLDING LIMITED
openregistry-gb-14356117·confirmation statement 2024-09-13·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESHSTREAM II INVESTMENTS COOPERATIEF U.A.openregistry-h-freshstream-ii-investments-cooperatief-u-e9276d | A ORDINARY | 23,389,159 | |
| OPTRUST PRIVATE EQUITY EUROPE XX INC.openregistry-h-optrust-private-equity-europe-xx-inc-e12933 | B ORDINARY | 11,385,483 | |
| MLC INVESTMENTS LIMITED AS TRUSTEE OF THE WM POOL EQUITIES TRUST NO 66openregistry-h-mlc-investments-limited-as-trustee-of-th-9d27b3 | B ORDINARY | 7,104,512 | |
| EQUITY TRUSTEES LIMITED AS TRUSTEE OF THE MLC PRIVATE EQUITY CO-INVESTMENT FUND IIIopenregistry-h-equity-trustees-limited-as-trustee-of-th-b8338d | B ORDINARY | 1,286,313 | |
NOVEMBER TOPCO LIMITED
openregistry-gb-14358314·confirmation statement 2026-02-17·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE (LUX) III S.C.A. SICAV-RAIF, ACTING THROUGH ITSopenregistry-h-infrastructure-lux-iii-s-c-a-sicav-raif--ba59a9 | ORDINARY USD | 7,487,220 | 74.87% |
| SUB-FUND INFRASTRUCTURE (LUX) III S.C.A. SICAV-RAIF – EDIF IIIopenregistry-h-sub-fund-infrastructure-lux-iii-s-c-a-si-3055b8 | ORDINARY USD | 7,487,220 | 74.87% |
| INFRASTRUCTURE (LUX) III S.C.A. SICAV-RAIF, ACTING THROUGH ITSopenregistry-h-infrastructure-lux-iii-s-c-a-sicav-raif--ba59a9 | ORDINARY USD | 2,512,780 | 25.13% |
| INVESTopenregistry-gb-16322230 | ORDINARY USD | 2,512,780 | 25.13% |
| SUB-FUND INFRASTRUCTURE (LUX) III S.C.A. SICAV-RAIF – FSRU CO-openregistry-h-sub-fund-infrastructure-lux-iii-s-c-a-si-ac496b | ORDINARY USD | 2,512,780 | 25.13% |
| INFRASTRUCTURE (LUX) III S.C.A. SICAV-RAIF, ACTING THROUGH ITSopenregistry-h-infrastructure-lux-iii-s-c-a-sicav-raif--ba59a9 | ORDINARY | 3 | 100.00% |
| SUB-FUND INFRASTRUCTURE (LUX) III S.C.A. SICAV-RAIF – EDIF IIIopenregistry-h-sub-fund-infrastructure-lux-iii-s-c-a-si-3055b8 | ORDINARY | 3 | 100.00% |
SHENLEY BAY HOLDINGS LIMITED
openregistry-gb-14366725·confirmation statement 2023-09-20·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS ENGLISHopenregistry-h-christos-english-c74ea2 | ORDINARY | 52 | 50.98% |
| CLAIRE LOUISE ENGLISHopenregistry-h-claire-louise-english-855ec4 | ORDINARY | 50 | 49.02% |
| BEN ANDREW BUCHANopenregistry-h-ben-andrew-buchan-0bb1de | ORDINARY B | 10 | 50.00% |
| OLIVER PATRICK ENGLISHopenregistry-h-oliver-patrick-english-8af4d1 | ORDINARY B | 10 | 50.00% |
MOORCROFT UK GROUP LIMITED
openregistry-gb-14374626·confirmation statement 2024-10-21·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BILBROUGHopenregistry-h-andrew-bilbrough-8aa6de | ORDINARY SHARES | 147 | 50.00% |
| CLIVE EUSTACEopenregistry-h-clive-eustace-46ab3e | ORDINARY SHARES | 147 | 50.00% |
| KIM BILBROUGHopenregistry-h-kim-bilbrough-efe301 | ORDINARY SHARES B | 3 | 50.00% |
| NATALIE EUSTACEopenregistry-h-natalie-eustace-f71b49 | ORDINARY SHARES B | 3 | 50.00% |
HURTWOOD CAPITAL LIMITED
openregistry-gb-14387700·confirmation statement 2024-09-15·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARY TRACEYopenregistry-h-alexandra-mary-tracey-554746 | A ORDINARY | 10,000 | 100.00% |
| ALEXANDRA MARY TRACEY AS TRUSTEE OF THE TRACEY FAMILY DISCRETIONARY TRUSTopenregistry-h-alexandra-mary-tracey-as-trustee-of-the--3fcc3c | B ORDINARY | 10,000 | 100.00% |
| PETER JAMES TRACEYopenregistry-h-peter-james-tracey-3eae32 | A ORDINARY | 10,000 | 100.00% |
| PETER JAMES TRACEY AS TRUSTEE OF THE TRACEY FAMILY DISCRETIONARY TRUSTopenregistry-h-peter-james-tracey-as-trustee-of-the-tra-9db80f | B ORDINARY | 10,000 | 100.00% |
BRAND BOX INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-14390952·confirmation statement 2023-10-01·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDWARD LYNASopenregistry-h-philip-edward-lynas-9bf279 | ORDINARY | 40 | 50.00% |
| STEPHEN MARTINopenregistry-h-stephen-martin-6c11d2 | ORDINARY | 40 | 50.00% |
| ALLYSON MARTINopenregistry-h-allyson-martin-e768cd | A ORDINARY | 10 | 50.00% |
| SARAH LYNASopenregistry-h-sarah-lynas-efc7ef | A ORDINARY | 10 | 50.00% |
HOLLINGSWORTH INVESTMENTS LIMITED
openregistry-gb-14392478·confirmation statement 2023-10-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL HOLLINGSWORTHopenregistry-h-john-paul-hollingsworth-898753 | ORDINARY A | 5,537,576 | 50.00% |
| SHAUN ROBERT EDWARD HOLLINGSWORTHopenregistry-h-shaun-robert-edward-hollingsworth-ab332f | ORDINARY A | 5,537,576 | 50.00% |
| LISA HOLLINGSWORTHopenregistry-h-lisa-hollingsworth-efb5ce | ORDINARY B | 113,000 | 50.00% |
| SUZANNE HOLLINGSWORTHopenregistry-h-suzanne-hollingsworth-dc3e24 | ORDINARY B | 113,000 | 50.00% |
| JOHN PAUL HOLLINGSWORTHopenregistry-h-john-paul-hollingsworth-898753 | ORDINARY B | 0 | 0.00% |
| SHAUN ROBERT EDWARD HOLLINGSWORTHopenregistry-h-shaun-robert-edward-hollingsworth-ab332f | ORDINARY B | 0 | 0.00% |