UK companies/SIC 64209/Shareholders/Page 393
Shareholders of UK companies in SIC 64209Page 393 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 148 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 2024-08-19 and 2026-03-31. 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
PURAGEN GROUP LIMITED
openregistry-gb-15780393·confirmation statement 2025-06-14·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VCP JET LUXCO SARLopenregistry-h-vcp-jet-luxco-sarl-4058dc | PREFERENCE | 31,135,311 | |
| INVICA HOLDINGS SARLopenregistry-h-invica-holdings-sarl-ee88d3 | PREFERENCE | 20,010,227 | |
| JASON DAVID SUTTONopenregistry-h-jason-david-sutton-a541da | PREFERENCE | 931,560 | |
| WESTTHORPE PARTNERSHIP LLPopenregistry-gb-OC445430 | PREFERENCE | 624,710 | |
| VCP JET LUXCO SARLopenregistry-h-vcp-jet-luxco-sarl-4058dc | ORDINARY | 590,782 | |
| INVICA HOLDINGS SARLopenregistry-h-invica-holdings-sarl-ee88d3 | ORDINARY | 379,688 | |
| JASON DAVID SUTTONopenregistry-h-jason-david-sutton-a541da | ORDINARY | 17,677 | |
| WESTTHORPE PARTNERSHIP LLPopenregistry-gb-OC445430 | ORDINARY | 11,854 | |
MILLERCARE HOLDINGS LIMITED
openregistry-gb-15785596·confirmation statement 2024-12-13·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANORAMIC FUND 3 LPopenregistry-h-panoramic-fund-3-lp-8263c5 | A ORDINARY | 60,606 | |
| ALEXANDER NICHOLAS BUCHANANopenregistry-h-alexander-nicholas-buchanan-9140a5 | ORDINARY | 40,909 | |
| PHILLIP NEALopenregistry-h-phillip-neal-06af7d | ORDINARY | 25,000 | |
| TARA BUTTERWORTHopenregistry-h-tara-butterworth-aa9db1 | ORDINARY | 25,000 | |
COPA GROUP LTD
openregistry-gb-15792424·confirmation statement 2024-12-04·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN COWSILLopenregistry-h-jordan-cowsill-c099af | A ORDINARY | 490 | |
| RICKY PATIDARopenregistry-h-ricky-patidar-f976ef | A ORDINARY | 490 | |
| GEORGIA TAYLORopenregistry-gb-17010217 | B ORDINARY | 10 | |
| KAVITA PATIDARopenregistry-h-kavita-patidar-db8862 | B ORDINARY | 10 | |
JUDGE LOGISTICS LIMITED
openregistry-gb-15792924·confirmation statement 2025-06-20·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INPOST UK LIMITEDopenregistry-gb-08090698 | ORDINARY | 1,050,004 | 100.00% |
| PAYPOINT PLCopenregistry-gb-03581541 | A ORDINARY | 50,000 | 100.00% |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492 | A ORDINARY | 0 | 0.00% |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492 | A ORDINARY | 0 | 0.00% |
| MICHAEL JOHN HANCOXopenregistry-h-michael-john-hancox-def32a | ORDINARY | 0 | 0.00% |
| PAYPOINT PLCopenregistry-gb-03581541 | ORDINARY | 0 | 0.00% |
C & K HOLDINGS RHYMNEY LIMITED
openregistry-gb-15799306·confirmation statement 2025-01-10·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GABBopenregistry-h-claire-gabb-ceba6a | B ORDINARY | 75 | 50.00% |
| CRAIG GABBopenregistry-h-craig-gabb-dab392 | A ORDINARY | 75 | 50.00% |
| KELLY HUGHESopenregistry-h-kelly-hughes-4a1bb0 | B ORDINARY | 75 | 50.00% |
| KEVIN JONESopenregistry-h-kevin-jones-3c8ee6 | A ORDINARY | 75 | 50.00% |
URBAN GAMES LIMITED
openregistry-gb-15801173·confirmation statement 2026-03-31·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER TOM HOLDINGS LIMITEDopenregistry-gb-16024281 | ORDINARY | 350 | |
| INVESTMENTS & MOORE LIMITEDopenregistry-gb-16073609 | ORDINARY A | 25 | |
| BENJAMIN RICHARD WHITEHANDopenregistry-h-benjamin-richard-whitehand-02378b | ORDINARY | 0 | |
| THOMAS JAMES OWENopenregistry-h-thomas-james-owen-d7f69a | ORDINARY A | 0 | |
| THOMAS JAMES OWENopenregistry-h-thomas-james-owen-d7f69a | ORDINARY | 0 | |
PROTECT CANOPIES GROUP LTD
openregistry-gb-15824665·confirmation statement 2025-07-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BYRON-GRANGEopenregistry-h-charlie-byron-grange-2beb12 | B ORDINARY | 25 | |
| DANIEL MILANopenregistry-h-daniel-milan-873a3a | A ORDINARY | 25 | |
| TEDDI PROSSERopenregistry-h-teddi-prosser-6c0b86 | B ORDINARY | 25 | |
| TOBY MILANopenregistry-h-toby-milan-ac7a7b | A ORDINARY | 25 | |
EXPO PORTABLE GROUP LTD
openregistry-gb-15824741·confirmation statement 2025-07-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BYRON-GRANGEopenregistry-h-charlie-byron-grange-2beb12 | B ORDINARY | 25 | |
| DANIEL MILANopenregistry-h-daniel-milan-873a3a | A ORDINARY | 25 | |
| TEDDI PROSSERopenregistry-h-teddi-prosser-6c0b86 | B ORDINARY | 25 | |
| TOBY MILANopenregistry-h-toby-milan-ac7a7b | A ORDINARY | 25 | |
TOTAL GROUP CAPITAL LTD
openregistry-gb-15825338·confirmation statement 2024-09-27·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH VICKERYopenregistry-h-hannah-vickery-7ac361 | ORDINARY A | 100 | 50.00% |
| JONATHAN PAUL O'KEEFEopenregistry-h-jonathan-paul-o-keefe-21651e | ORDINARY | 100 | 50.00% |
| PHILIP JOHN VICKERYopenregistry-h-philip-john-vickery-5fa298 | ORDINARY | 100 | 50.00% |
| SARAH O'KEEFEopenregistry-h-sarah-o-keefe-89f15a | ORDINARY A | 100 | 50.00% |
CALDERA CAPITAL LIMITED
openregistry-gb-15831715·confirmation statement 2025-11-14·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRISONopenregistry-gb-04320217 | ORDINARY | 2 | |
| JAMES PETER HARRISONopenregistry-h-james-peter-harrison-43ef47 | A ORDINARY | 1 | |
| FLYNN SYMONDSopenregistry-h-flynn-symonds-7f0813 | ORDINARY | 0 | |
| KEVIN LATTAopenregistry-h-kevin-latta-7e0812 | ORDINARY | 0 | |
PALACE HOUSE HOLDINGS LIMITED
openregistry-gb-15833095·confirmation statement 2025-11-25·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT MARSHopenregistry-h-elliott-marsh-0be02a | ORDINARY | 40 | |
| FELICITY MARSHopenregistry-h-felicity-marsh-f6cab8 | ORDINARY | 40 | |
| CHRISTOPHER MARSHopenregistry-h-christopher-marsh-930fe1 | ORDINARY | 10 | |
| JOANNE MARSHopenregistry-h-joanne-marsh-b9eae4 | ORDINARY | 10 | |
| CHRISTOPHER MARSHopenregistry-h-christopher-marsh-930fe1 | A ORDINARY | 1 | |
| JOANNE MARSHopenregistry-h-joanne-marsh-b9eae4 | A ORDINARY | 1 | |
CREATIVEHUT GROUP HOLDINGS LIMITED
openregistry-gb-15837551·confirmation statement 2025-07-14·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FPC INV 1 LIMITEDopenregistry-gb-15806253 | B PREFERRED | 4,990 | 100.00% |
| GARETH THOMAS BOLDSWORTHopenregistry-h-gareth-thomas-boldsworth-3d6330 | A ORDINARY | 3,006 | 60.00% |
| PAUL THOMAS CHISNALLopenregistry-h-paul-thomas-chisnall-f9958f | A ORDINARY | 1,252 | 24.99% |
| ROSS ANTHONY MAGUIREopenregistry-h-ross-anthony-maguire-9d0735 | A ORDINARY | 752 | 15.01% |
CJR GROUP UK LIMITED
openregistry-gb-15851860·confirmation statement 2025-06-04·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAMSopenregistry-h-gary-williams-0cbb05 | PREFERENCE | 400,000 | |
| ROSS WILLIAMSopenregistry-gb-04319547 | ORDINARY | 49 | |
| CARA WILLIAMSopenregistry-h-cara-williams-58fe95 | ORDINARY | 23 | |
| JAY PANTENYopenregistry-h-jay-panteny-e35525 | ORDINARY | 23 | |
| GARY WILLIAMSopenregistry-h-gary-williams-0cbb05 | ORDINARY | 5 | |
BRAND YOUR HOLDINGS LIMITED
openregistry-gb-15855495·confirmation statement 2025-07-23·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEISNERopenregistry-h-david-keisner-fc8e8e | A ORDINARY | 450 | 45.00% |
| WILLIAM ARTHUR KEISNERopenregistry-h-william-arthur-keisner-0adf59 | A ORDINARY | 375 | 37.50% |
| LLOYD KEISNERopenregistry-h-lloyd-keisner-cd583d | A ORDINARY | 175 | 17.50% |
| DANIEL PITTACKopenregistry-h-daniel-pittack-f0a7af | B ORDINARY | 63 | 100.00% |
RCS HOLDINGS YORKSHIRE LTD
openregistry-gb-15868512·confirmation statement 2024-08-19·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHAPMANopenregistry-h-robert-chapman-54077f | ORDINARY | 50 | 50.00% |
| SARAH CHAPMANopenregistry-gb-05351360 | ORDINARY | 50 | 50.00% |
| MARGARET CROSSLEYopenregistry-h-margaret-crossley-dd1a1e | C ORDINARY | 20 | 100.00% |
| RICHARD CROSSLEYopenregistry-h-richard-crossley-1a5d53 | C ORDINARY | 20 | 100.00% |
ROBERTS AND LYONS (HOLDINGS) LIMITED
openregistry-gb-15871282·confirmation statement 2025-08-01·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC IAN SHENTONopenregistry-h-marc-ian-shenton-8bde2b | ORDINARY 'A' | 4 | 80.00% |
| SEAN JOSEPH O'NEILLopenregistry-h-sean-joseph-o-neill-209acd | ORDINARY 'B' | 4 | 80.00% |
| REBECCA AMY SHENTONopenregistry-h-rebecca-amy-shenton-d167d7 | ORDINARY 'A' | 1 | 20.00% |
| REBECCA ELIZABETH O'NEILLopenregistry-h-rebecca-elizabeth-o-neill-ddd792 | ORDINARY 'B' | 1 | 20.00% |
PROJECT PIA TOPCO LIMITED
openregistry-gb-15888884·confirmation statement 2025-08-08·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBROOKE HOME RMI LIMITEDopenregistry-gb-15888841 | A ORDINARY | 658,028 | 100.00% |
| STEPHEN DAVID LEWISopenregistry-h-stephen-david-lewis-52b9d8 | B ORDINARY | 208,365 | 86.11% |
| MAGDALEN MARIANNE JEBBopenregistry-h-magdalen-marianne-jebb-9a04ea | B ORDINARY | 33,617 | 13.89% |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | A ORDINARY | 0 | 0.00% |
RHOPOINT INVESTMENT HOLDING COMPANY LIMITED
openregistry-gb-15894114·confirmation statement 2025-08-12·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAREY BRIGGSopenregistry-h-john-carey-briggs-b99711 | A ORDINARY SHARES | 1,621,821 | |
| LINDA JANE BRIGGSopenregistry-h-linda-jane-briggs-f030d8 | A ORDINARY SHARES | 405,454 | |
| THE NORSEMAN FAMILY OFFICE LTDopenregistry-gb-11897012 | B ORDINARY SHARES | 202,727 | |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | A ORDINARY SHARES | 106,698 | |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | B ORDINARY SHARES | 10,670 | |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | A ORDINARY SHARES | 0 | |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | A ORDINARY SHARES | 0 | |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | A ORDINARY SHARES | 0 | |
| ANTONY ALFRED THEODOROUopenregistry-h-antony-alfred-theodorou-95af51 | A ORDINARY SHARES | 0 | |
| JOHN CAREY BRIGGSopenregistry-h-john-carey-briggs-b99711 | A ORDINARY SHARES | 0 | |
| JOHN CAREY BRIGGSopenregistry-h-john-carey-briggs-b99711 | A ORDINARY SHARES | 0 | |
| LINDA JANE BRIGGSopenregistry-h-linda-jane-briggs-f030d8 | A ORDINARY SHARES | 0 | |
| LINDA JANE BRIGGSopenregistry-h-linda-jane-briggs-f030d8 | A ORDINARY SHARES | 0 | |
| THE NORSEMAN FAMILY OFFICE LTDopenregistry-gb-11897012 | A ORDINARY SHARES | 0 | |
| THE NORSEMAN FAMILY OFFICE LTDopenregistry-gb-11897012 | A ORDINARY SHARES | 0 | |
ASTRA SIRIUS LTD
openregistry-gb-15896699·confirmation statement 2025-08-13·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA HOLDING GROUP LTDopenregistry-gb-15231624 | ORDINARY | 1,000,000 | 100.00% |
| GARY TOALSTERopenregistry-h-gary-toalster-4a9cae | G | 142,857 | 83.33% |
| ANDREW PERCYopenregistry-h-andrew-percy-36c948 | G | 14,286 | 8.33% |
| BENJAMIN SEYMOURopenregistry-h-benjamin-seymour-060703 | G | 14,286 | 8.33% |
DE SMIT (HOLDINGS) LTD
openregistry-gb-15896787·confirmation statement 2025-08-13·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT SMITH AS TRUSTEE OF LYNDA DE SMIT DISCRETIONARY PILOT TRUSTopenregistry-h-james-robert-smith-as-trustee-of-lynda-d-05ddd3 | B ORDINARY | 6 | 100.00% |
| JO-ANNA LEIGH SIMMONDS AS TRUSTEE OF LYNDA DE SMIT DISCRETIONARY PILOT TRUSTopenregistry-h-jo-anna-leigh-simmonds-as-trustee-of-lyn-033352 | B ORDINARY | 6 | 100.00% |
| LYNDA DE SMIT AS TRUSTEE OF LYNDA DE SMIT DISCRETIONARY PILOT TRUSTopenregistry-h-lynda-de-smit-as-trustee-of-lynda-de-smi-0f4da6 | B ORDINARY | 6 | 100.00% |
| LYNDA DE SMITopenregistry-h-lynda-de-smit-728b4c | A ORDINARY | 4 | 100.00% |
FOCUS MEP GROUP LTD
openregistry-gb-15898899·confirmation statement 2025-03-13·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN MOSSopenregistry-h-gareth-john-moss-efaa87 | ORDINARY | 51 | 50.00% |
| MATTHEW ANTHONY PHILLIPSopenregistry-h-matthew-anthony-phillips-7b542d | ORDINARY | 51 | 50.00% |
| GRANT CLATWORTHYopenregistry-h-grant-clatworthy-d045b1 | ORDINARY B SHARE | 1 | 50.00% |
| LEE RAYMOND DAVIESopenregistry-h-lee-raymond-davies-3501c1 | ORDINARY B SHARE | 1 | 50.00% |
VYELIGHT HOLDINGS LIMITED
openregistry-gb-15914954·confirmation statement 2025-10-03·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOSEPH VYEopenregistry-h-mark-joseph-vye-18adce | ORDINARY | 25 | 50.00% |
| MICHAEL ROBERT LIGHTopenregistry-h-michael-robert-light-84d3e3 | ORDINARY | 25 | 50.00% |
| GEMMA VYEopenregistry-h-gemma-vye-361d36 | ORDINARY B SHARE | 1 | 50.00% |
| PHILIPPA BETH LIGHTopenregistry-h-philippa-beth-light-a79817 | ORDINARY B SHARE | 1 | 50.00% |
ISTORAGE HOLDINGS LIMITED
openregistry-gb-15923917·confirmation statement 2025-08-28·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SG IM HOLDING LIMITEDopenregistry-gb-15964701 | A ORDINARY | 41,675,175 | 100.00% |
| SG IM HOLDING LIMITEDopenregistry-gb-15964701 | B ORDINARY | 1,580,605 | 100.00% |
| DONALD BROWNopenregistry-h-donald-brown-2d6c0f | B ORDINARY | 0 | 0.00% |
| JOHN PETER MICHAELopenregistry-h-john-peter-michael-b5df00 | A ORDINARY | 0 | 0.00% |
| NATE COTEopenregistry-h-nate-cote-dcb07f | B ORDINARY | 0 | 0.00% |
TANGMERE TDMP HOLDING LIMITED
openregistry-gb-15935760·confirmation statement 2025-09-03·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TDMP GROUP LTDopenregistry-gb-15775082 | ORDINARY | 82,500 | 100.00% |
| SUZANNE LIANOopenregistry-h-suzanne-liano-b43c95 | B ORDINARY | 17,875 | 65.00% |
| PAUL LIANOopenregistry-h-paul-liano-bacd09 | B ORDINARY | 9,625 | 35.00% |
| THE DENTAL MANAGEMENT PARTNERSHIP LTDopenregistry-h-the-dental-management-partnership-ltd-a95f5d | ORDINARY | 0 | 0.00% |
THE HOUSE OF KANDINOF LTD
openregistry-gb-15952438·confirmation statement 2025-09-11·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERT KENNEDYopenregistry-h-jason-robert-kennedy-7e656d | ORDINARY A | 294 | 50.00% |
| NICOLA JANE KENNEDYopenregistry-h-nicola-jane-kennedy-1bd550 | ORDINARY A | 294 | 50.00% |
| JASON ROBERT KENNEDY AS TRUSTEE OF THE KANDINOF DISCRETIONARY TRUSTopenregistry-h-jason-robert-kennedy-as-trustee-of-the-k-4fcdbd | ORDINARY B | 12 | 100.00% |
| NICOLA JANE KENNEDY AS TRUSTEE OF THE KANDINOF DISCRETIONARY TRUSTopenregistry-h-nicola-jane-kennedy-as-trustee-of-the-ka-e55e05 | ORDINARY B | 12 | 100.00% |
| JASON ROBERT KENNEDYopenregistry-h-jason-robert-kennedy-7e656d | ORDINARY B | 0 | 0.00% |
| NICOLA JANE KENNEDYopenregistry-h-nicola-jane-kennedy-1bd550 | ORDINARY B | 0 | 0.00% |
ROOF UK MIDCO LIMITED
openregistry-gb-15956057·confirmation statement 2025-09-12·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOF UK JV CO LIMITEDopenregistry-gb-15957079 | ORDINARY | 100 | 100.00% |
| PASSAIC SERVICES LIMITEDopenregistry-gb-10830442 | NON-VOTING RESTRICTED SHARES | 1 | 50.00% |
| TILFORD HOLDINGS LIMITEDopenregistry-gb-10800460 | NON-VOTING RESTRICTED SHARES | 1 | 50.00% |
| BGTF PROTON HOLDINGS LIMITEDopenregistry-gb-13700221 | ORDINARY | 0 | 0.00% |
FOREVER YOUNG HOLDINGS LIMITED
openregistry-gb-15960296·confirmation statement 2026-02-06·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHEN BARNESopenregistry-h-matthew-stephen-barnes-6da502 | ORDINARY A | 337 | 65.44% |
| THOMAS CLANCYopenregistry-h-thomas-clancy-f66885 | ORDINARY A | 85 | 16.50% |
| CHLOE YOUNGopenregistry-h-chloe-young-b9e7bf | ORDINARY B | 70 | 26.92% |
| THOMAS CLANCYopenregistry-h-thomas-clancy-f66885 | ORDINARY B | 70 | 26.92% |
| MATTHEW STEPHEN BARNESopenregistry-h-matthew-stephen-barnes-6da502 | ORDINARY B | 65 | 25.00% |
| DANIELLE YOUNGopenregistry-gb-17093070 | ORDINARY B | 55 | 21.15% |
| DANIELLE YOUNGopenregistry-gb-17093070 | ORDINARY A | 54 | 10.49% |
| CHLOE YOUNGopenregistry-h-chloe-young-b9e7bf | ORDINARY A | 39 | 7.57% |
COMPUTEAM TOPCO LIMITED
openregistry-gb-15961009·confirmation statement 2025-02-03·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN EDWARD NAPIERopenregistry-h-owen-edward-napier-a7894e | A ORDINARY | 413 | |
| JONATHAN WILLIAM CROSSEopenregistry-h-jonathan-william-crosse-d45cc2 | A ORDINARY | 50 | |
| ANDREW MELLORopenregistry-gb-07918457 | B ORDINARY | 25 | |
| CHRISTOPHER RACEopenregistry-h-christopher-race-a8d6c6 | B ORDINARY | 17 | |
TERRA NOVA CP LIMITED
openregistry-gb-15961713·confirmation statement 2025-09-16·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEGRA GOSLARopenregistry-h-allegra-goslar-acaa31 | B ORDINARY | 1 | |
| MAX GOSLARopenregistry-h-max-goslar-1f6bdf | B ORDINARY | 1 | |
| NADIA ALLEGRUCCIopenregistry-h-nadia-allegrucci-0f3720 | B ORDINARY | 1 | |
| SIMON GOSLARopenregistry-h-simon-goslar-b3d5f2 | A ORDINARY | 1 | |
TOUCH BIDCO LIMITED
openregistry-gb-15965409·confirmation statement 2025-09-17·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUS 4 U LTD.openregistry-gb-04771242 | A ORDINARY | 5,040,000 | 100.00% |
| MATTHEW PHILIP JONESopenregistry-h-matthew-philip-jones-55b759 | B ORDINARY | 820,800 | 38.00% |
| STEPHEN DONOVANopenregistry-h-stephen-donovan-62a445 | B ORDINARY | 820,800 | 38.00% |
| ALEX LINNENopenregistry-h-alex-linnen-34cf70 | B ORDINARY | 518,400 | 24.00% |