UK companies/SIC 64209/Shareholders/Page 464

Shareholders of UK companies in SIC 64209Page 464 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: 90 distinct shareholders holding 248 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 2022-10-21 and 2026-05-26. 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
90
Shareholders that are UK companies
13

MF (WALSALL) HOLDINGS LIMITED

openregistry-gb-13908503·confirmation statement 2025-02-09·3 shareholders·6 share classes
ShareholderShare classShares held% of class
SHAUN O'BRIENopenregistry-h-shaun-o-brien-cec533PREFERENCE861,250
LEE O'BRIENopenregistry-h-lee-o-brien-a495d1B ORDINARY80
JACQUELINE O'BRIENopenregistry-h-jacqueline-o-brien-b17f1dORDINARY5
SHAUN O'BRIENopenregistry-h-shaun-o-brien-cec533ORDINARY5
JACQUELINE O'BRIENopenregistry-h-jacqueline-o-brien-b17f1dT1 ORDINARY4
JACQUELINE O'BRIENopenregistry-h-jacqueline-o-brien-b17f1dT2 ORDINARY4
LEE O'BRIENopenregistry-h-lee-o-brien-a495d1T2 ORDINARY4
LEE O'BRIENopenregistry-h-lee-o-brien-a495d1T1 ORDINARY4
SHAUN O'BRIENopenregistry-h-shaun-o-brien-cec533T2 ORDINARY4
SHAUN O'BRIENopenregistry-h-shaun-o-brien-cec533T1 ORDINARY4
JACQUELINE O'BRIENopenregistry-h-jacqueline-o-brien-b17f1dT3 ORDINARY2
LEE O'BRIENopenregistry-h-lee-o-brien-a495d1T3 ORDINARY2
SHAUN O'BRIENopenregistry-h-shaun-o-brien-cec533T3 ORDINARY2

THOLDINGS1 LIMITED

openregistry-gb-13976386·confirmation statement 2023-03-14·3 shareholders·6 share classes
ShareholderShare classShares held% of class
LUCY MARY TREASURE, MARTIN JOHN DENNIS HALL AND NICHOLASopenregistry-h-lucy-mary-treasure-martin-john-dennis-ha-5dc3f7F ORDINARY8,373
ROBERT TILTopenregistry-h-robert-tilt-8a9b15F ORDINARY8,373
LUCY MARY TREASURE, MARTIN JOHN DENNIS HALL AND NICHOLASopenregistry-h-lucy-mary-treasure-martin-john-dennis-ha-5dc3f7D ORDINARY0
LUCY MARY TREASURE, MARTIN JOHN DENNIS HALL AND NICHOLASopenregistry-h-lucy-mary-treasure-martin-john-dennis-ha-5dc3f7C ORDINARY0
LUCY MARY TREASURE, MARTIN JOHN DENNIS HALL AND NICHOLASopenregistry-h-lucy-mary-treasure-martin-john-dennis-ha-5dc3f7E ORDINARY0
MRS LUCY TREASUREopenregistry-h-mrs-lucy-treasure-146ba5B ORDINARY0
MRS LUCY TREASUREopenregistry-h-mrs-lucy-treasure-146ba5E ORDINARY0
MRS LUCY TREASUREopenregistry-h-mrs-lucy-treasure-146ba5A ORDINARY0
ROBERT TILTopenregistry-h-robert-tilt-8a9b15D ORDINARY0
ROBERT TILTopenregistry-h-robert-tilt-8a9b15C ORDINARY0
ROBERT TILTopenregistry-h-robert-tilt-8a9b15E ORDINARY0

CARABASSI HOLDINGS LIMITED

openregistry-gb-13983650·confirmation statement 2026-03-16·3 shareholders·6 share classes
ShareholderShare classShares held% of class
MR PAUL DAVID DA COSTAopenregistry-h-mr-paul-david-da-costa-671da6ORDINARY D30
MR PAUL DAVID DA COSTAopenregistry-h-mr-paul-david-da-costa-671da6ORDINARY A30
MRS JANE LOUISE DA COSTAopenregistry-h-mrs-jane-louise-da-costa-a73c9fORDINARY B15
MRS JANE LOUISE DA COSTAopenregistry-h-mrs-jane-louise-da-costa-a73c9fORDINARY E15
MR THEODORE HENRY DA COSTAopenregistry-h-mr-theodore-henry-da-costa-6132e9ORDINARY C5
MR THEODORE HENRY DA COSTAopenregistry-h-mr-theodore-henry-da-costa-6132e9ORDINARY F5

JCNEK LTD

openregistry-gb-14012497·confirmation statement 2023-03-29·3 shareholders·6 share classes
ShareholderShare classShares held% of class
MR JAMES MICHAEL CLARKopenregistry-h-mr-james-michael-clark-136eb0ORDINARY1,500
MRS CLAIRE FIONA MARGARET CLARKopenregistry-h-mrs-claire-fiona-margaret-clark-56b403ORDINARY200
MR JAMES MICHAEL CLARKopenregistry-h-mr-james-michael-clark-136eb0ORDINARY C100
MR JAMES MICHAEL CLARKopenregistry-h-mr-james-michael-clark-136eb0ORDINARY A100
MR JAMES MICHAEL CLARKopenregistry-h-mr-james-michael-clark-136eb0ORDINARY B100
MRS CLAIRE FIONA MARGARET CLARKopenregistry-h-mrs-claire-fiona-margaret-clark-56b403ORDINARY D100
THE TRUSTEES OF THE LYNDA CLARK GRANDCHILDRENS' TRUSTopenregistry-h-the-trustees-of-the-lynda-clark-grandchi-d166f4ORDINARY E50

CATSCI INVEST LTD

openregistry-gb-14127257·confirmation statement 2023-05-23·3 shareholders·6 share classes
ShareholderShare classShares held% of class
KEENSIGHT SPARK I SLPopenregistry-h-keensight-spark-i-slp-f0d87fPREFERENCE10,600,00034.53%
ROSS BURNopenregistry-h-ross-burn-7e7a5dPREFERENCE10,047,91232.73%
TYLER SIMONopenregistry-h-tyler-simon-ce97d1PREFERENCE10,047,91232.73%
KEENSIGHT SPARK I SLPopenregistry-h-keensight-spark-i-slp-f0d87fA1 ORDINARY310,000100.00%
ROSS BURNopenregistry-h-ross-burn-7e7a5dA2 ORDINARY295,00050.00%
TYLER SIMONopenregistry-h-tyler-simon-ce97d1A2 ORDINARY295,00050.00%
ROSS BURNopenregistry-h-ross-burn-7e7a5dB ORDINARY31,00050.00%
TYLER SIMONopenregistry-h-tyler-simon-ce97d1B ORDINARY31,00050.00%
ROSS BURNopenregistry-h-ross-burn-7e7a5dC ORDINARY7,75050.00%
ROSS BURNopenregistry-h-ross-burn-7e7a5dD ORDINARY7,75050.00%
TYLER SIMONopenregistry-h-tyler-simon-ce97d1D ORDINARY7,75050.00%
TYLER SIMONopenregistry-h-tyler-simon-ce97d1C ORDINARY7,75050.00%

LSH PARTNERS LIMITED

openregistry-gb-14381826·confirmation statement 2025-09-27·3 shareholders·6 share classes
ShareholderShare classShares held% of class
MR MATTHEW JAMES PUGHopenregistry-h-mr-matthew-james-pugh-6c3f4cA ORDINARY420
MRS GEORGIA CARMEN MILLANopenregistry-h-mrs-georgia-carmen-millan-15cab6B ORDINARY420
GEORGIA MILLAN AND MATTHEW PUGHopenregistry-h-georgia-millan-and-matthew-pugh-24099bC ORDINARY120
GEORGIA MILLAN AND MATTHEW PUGHopenregistry-h-georgia-millan-and-matthew-pugh-24099bF ORDINARY60
MR MATTHEW JAMES PUGHopenregistry-h-mr-matthew-james-pugh-6c3f4cE ORDINARY60
MRS GEORGIA CARMEN MILLANopenregistry-h-mrs-georgia-carmen-millan-15cab6E ORDINARY60
MRS GEORGIA CARMEN MILLANopenregistry-h-mrs-georgia-carmen-millan-15cab6D ORDINARY60
MR MATTHEW JAMES PUGHopenregistry-h-mr-matthew-james-pugh-6c3f4cD ORDINARY0

IQW HOLDINGS LTD

openregistry-gb-14465413·confirmation statement 2022-11-29·3 shareholders·6 share classes
ShareholderShare classShares held% of class
GRAHAM JAMES TEMPLEopenregistry-h-graham-james-temple-53f6bbA25100.00%
GRAHAM JAMES TEMPLEopenregistry-h-graham-james-temple-53f6bbB25100.00%
DELWIN MARK PALLISTERopenregistry-h-delwin-mark-pallister-2dd930E13100.00%
RONALD TEMPLEopenregistry-h-ronald-temple-79e864C13100.00%
DELWIN MARK PALLISTERopenregistry-h-delwin-mark-pallister-2dd930F12100.00%
RONALD TEMPLEopenregistry-h-ronald-temple-79e864D12100.00%

WILDE INVESTCO LTD

openregistry-gb-14533084·confirmation statement 2023-12-08·3 shareholders·6 share classes
ShareholderShare classShares held% of class
KEVIN WILDEopenregistry-h-kevin-wilde-dd0887F ORDINARY SHARES1,000,000
MR K WILDE AND MR C J WILDE AS TRUSTEES OF THE WILDE FAMILY DISCRETIONARY TRUST NO. 2openregistry-h-mr-k-wilde-and-mr-c-j-wilde-as-trustees--62158aE SHARES49
MR K WILDE AND MR C J WILDE AS TRUSTEES OF THE WILDE FAMILY DISCRETIONARY TRUST NO. 2openregistry-h-mr-k-wilde-and-mr-c-j-wilde-as-trustees--62158aD SHARES49
MR K WILDE AND MR C J WILDE AS TRUSTEES OF THE WILDE FAMILY DISCRETIONARY TRUST NO. 1openregistry-h-mr-k-wilde-and-mr-c-j-wilde-as-trustees--50fe67A SHARES10
KEVIN WILDEopenregistry-h-kevin-wilde-dd0887B SHARES1
KEVIN WILDEopenregistry-h-kevin-wilde-dd0887C SHARES1
KEVIN WILDEopenregistry-h-kevin-wilde-dd0887A SHARES0
KEVIN WILDEopenregistry-h-kevin-wilde-dd0887D SHARES0
KEVIN WILDEopenregistry-h-kevin-wilde-dd0887E SHARES0

MML ENTERPRISE I HOLDCO 1 LTD

openregistry-gb-14551186·confirmation statement 2025-12-19·3 shareholders·6 share classes
ShareholderShare classShares held% of class
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbORDINARY200
MML ENTERPRISE FUND I GP S.À R.L. (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-s-r-l-on-behalf-2606e7ORDINARY200
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbA TRACKING10
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbE TRACKING10
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbD TRACKING10
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbC TRACKING10
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbB TRACKING10
MML ENTERPRISE FUND I GP SARL (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-sarl-on-behalf--225d77E TRACKING10
MML ENTERPRISE FUND I GP SARL (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-sarl-on-behalf--225d77D TRACKING10
MML ENTERPRISE FUND I GP SARL (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-sarl-on-behalf--225d77A TRACKING10
MML ENTERPRISE FUND I GP SARL (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-sarl-on-behalf--225d77B TRACKING10
MML ENTERPRISE FUND I GP SARL (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-sarl-on-behalf--225d77C TRACKING10

MONT CALY HOLDINGS LIMITED

openregistry-gb-14648605·confirmation statement 2024-02-07·3 shareholders·6 share classes
ShareholderShare classShares held% of class
TIM EDWARD LACEY AND JO-ANNA LACEYopenregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0E NON-VOTING599,950100.00%
TIM EDWARD LACEY AND JO-ANNA LACEYopenregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0D NON-VOTING599,950100.00%
JO-ANNA LACEYopenregistry-h-jo-anna-lacey-214577A2 ORDINARY38100.00%
TIM EDWARD LACEYopenregistry-h-tim-edward-lacey-aa538aA1 ORDINARY38100.00%
TIM EDWARD LACEY AND JO-ANNA LACEYopenregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0B12100.00%
TIM EDWARD LACEY AND JO-ANNA LACEYopenregistry-h-tim-edward-lacey-and-jo-anna-lacey-074df0C12100.00%

SHARIEF OAKFIELD SHARES 2 LIMITED

openregistry-gb-14862358·confirmation statement 2025-04-01·3 shareholders·6 share classes
ShareholderShare classShares held% of class
SHARIEF GROUP 2 LIMITEDopenregistry-gb-14854460ORDINARY120
QAMAR RIAZopenregistry-h-qamar-riaz-a43dd8ORDINARY80
QAMAR RIAZopenregistry-h-qamar-riaz-a43dd8ORDINARY E1
QAMAR RIAZopenregistry-h-qamar-riaz-a43dd8ORDINARY D1
SHARIEF GROUP 2 LIMITEDopenregistry-gb-14854460ORDINARY B1
SHARIEF GROUP 2 LIMITEDopenregistry-gb-14854460ORDINARY A1
SHARIEF GROUP 2 LIMITEDopenregistry-gb-14854460ORDINARY C1
SHARIEF OAKFIELD SHARES LTDopenregistry-gb-12120888ORDINARY D0
SHARIEF OAKFIELD SHARES LTDopenregistry-gb-12120888ORDINARY C0
SHARIEF OAKFIELD SHARES LTDopenregistry-gb-12120888ORDINARY A0
SHARIEF OAKFIELD SHARES LTDopenregistry-gb-12120888ORDINARY0
SHARIEF OAKFIELD SHARES LTDopenregistry-gb-12120888ORDINARY B0
SHARIEF OAKFIELD SHARES LTDopenregistry-gb-12120888ORDINARY E0

HILLTEN HOLDINGS LTD

openregistry-gb-14942822·confirmation statement 2025-06-18·3 shareholders·6 share classes
ShareholderShare classShares held% of class
CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1eE ORDINARY100
CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1eC ORDINARY100
CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1eD ORDINARY100
CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1eA ORDINARY100
CHRISTOPHER JOHN HILLopenregistry-h-christopher-john-hill-c7ef3aORDINARY100
STEPHANIE HILLopenregistry-h-stephanie-hill-335e34B ORDINARY100
STEPHANIE HILLopenregistry-h-stephanie-hill-335e34ORDINARY100

PROJECT CHICAGO TOPCO LIMITED

openregistry-gb-15258914·confirmation statement 2025-10-29·3 shareholders·6 share classes
ShareholderShare classShares held% of class
FCC ENVIRONMENT (UK) LIMITEDopenregistry-gb-02902416A ORDINARY13,389,666
FCC ENVIRONMENT (UK) LIMITEDopenregistry-gb-02902416C ORDINARY1,556,495
FCC ENVIRONMENT (UK) LIMITEDopenregistry-gb-02902416B ORDINARY750,000
FCC ENVIRONMENT (UK) LIMITEDopenregistry-gb-02902416D2 ORDINARY9,798
FCC ENVIRONMENT (UK) LIMITEDopenregistry-gb-02902416D1 ORDINARY9,798
FCC ENVIRONMENT (UK) LIMITEDopenregistry-gb-02902416D3 ORDINARY9,798
PROJECT CHICAGO NOMINEES LIMITEDopenregistry-gb-16032266B ORDINARY0
PROJECT CHICAGO NOMINEES LIMITEDopenregistry-gb-16032266C ORDINARY0
PROJECT CHICAGO NOMINEES LIMITEDopenregistry-gb-16032266D3 ORDINARY0
PROJECT CHICAGO NOMINEES LIMITEDopenregistry-gb-16032266D1 ORDINARY0
PROJECT CHICAGO NOMINEES LIMITEDopenregistry-gb-16032266D2 ORDINARY0
WPEF IX HOLDCO B.V.openregistry-h-wpef-ix-holdco-b-v-01a371A ORDINARY0

KRY HOLDINGS LTD

openregistry-gb-15347869·confirmation statement 2025-07-11·3 shareholders·6 share classes
ShareholderShare classShares held% of class
KELVIN DAVID TILSTONopenregistry-h-kelvin-david-tilston-bf84b6D ORDINARY1100.00%
KELVIN DAVID TILSTONopenregistry-h-kelvin-david-tilston-bf84b6F ORDINARY1100.00%
ROGER MICHAEL THOMASopenregistry-h-roger-michael-thomas-70541bB ORDINARY1100.00%
ROGER MICHAEL THOMASopenregistry-h-roger-michael-thomas-70541bC ORDINARY1100.00%
WAYNE JONESopenregistry-h-wayne-jones-f04f9eE ORDINARY1100.00%
WAYNE JONESopenregistry-h-wayne-jones-f04f9eORDINARY A1100.00%

CAPT GROUP LIMITED

openregistry-gb-15737155·confirmation statement 2025-05-22·3 shareholders·6 share classes
ShareholderShare classShares held% of class
CHRISTOPHER TARGETTopenregistry-h-christopher-targett-741540ORDINARY B40100.00%
CHRISTOPHER TARGETTopenregistry-h-christopher-targett-741540ORDINARY40100.00%
CHRISTOPHER TARGETTopenregistry-h-christopher-targett-741540ORDINARY A40100.00%
CHRISTOPHER TARGETTopenregistry-h-christopher-targett-741540ORDINARY C40100.00%
CHRISTOPHER TARGETTopenregistry-h-christopher-targett-741540ORDINARY E30100.00%
CHRISTOPHER TARGETTopenregistry-h-christopher-targett-741540ORDINARY D10100.00%
FRANCES EDITH TARGETTopenregistry-h-frances-edith-targett-17ebe7ORDINARY E00.00%
FRANCES EDITH TARGETTopenregistry-h-frances-edith-targett-17ebe7ORDINARY B00.00%
PAUL KENNETH TARGETTopenregistry-h-paul-kenneth-targett-a3bffeORDINARY A00.00%
PAUL KENNETH TARGETTopenregistry-h-paul-kenneth-targett-a3bffeORDINARY E00.00%

JFIH LTD

openregistry-gb-15766147·confirmation statement 2025-06-05·3 shareholders·6 share classes
ShareholderShare classShares held% of class
JUDITH MIRIAM GOREopenregistry-h-judith-miriam-gore-580928PREFERENCE SHARES OF £1 EACH1,910,000100.00%
JUDITH MIRIAM GOREopenregistry-h-judith-miriam-gore-580928A ORDINARY SHARES OF £0.01 EACH8,500100.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dB ORDINARY500100.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dD ORDINARY SHARES OF £0.01 EACH500100.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887D ORDINARY SHARES OF £0.01 EACH500100.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dC1 ORDINARY SHARES OF £0.01 EACH250100.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dC2 ORDINARY SHARES OF £0.01 EACH250
JUDITH MIRIAM GOREopenregistry-h-judith-miriam-gore-580928C2 ORDINARY SHARES OF £0.01 EACH250
JUDITH MIRIAM GOREopenregistry-h-judith-miriam-gore-580928C1 ORDINARY SHARES OF £0.01 EACH250100.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dC1 ORDINARY SHARES OF £0.01 EACH00.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dD ORDINARY SHARES OF £0.01 EACH00.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dA ORDINARY SHARES OF £0.01 EACH00.00%
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dC2 ORDINARY SHARES OF £0.01 EACH0
JOHN ROBERT FOLEYopenregistry-h-john-robert-foley-c6876dPREFERENCE SHARES OF £1 EACH00.00%

PROJECT ELYSIUM GROUP HOLDINGS LIMITED

openregistry-gb-16016069·confirmation statement 2025-10-13·3 shareholders·6 share classes
ShareholderShare classShares held% of class
ACORN SOARING INVESTOR, LLCopenregistry-h-acorn-soaring-investor-llc-ffb109E PREFERENCE16,355,927100.00%
SENTRY HOLDING INCopenregistry-h-sentry-holding-inc-0d3d99F PREFERENCE2,643,646100.00%
AFFINITY TRUST LIMITEDopenregistry-gb-OE027879B PREFERENCE1,584,130100.00%
ACORN SOARING INVESTOR, LLCopenregistry-h-acorn-soaring-investor-llc-ffb109E ORDINARY9,326100.00%
SENTRY HOLDING INCopenregistry-h-sentry-holding-inc-0d3d99F ORDINARY1,457100.00%
AFFINITY TRUST LIMITEDopenregistry-gb-OE027879B ORDINARY874100.00%

EIGHT GROUP SERVICE PARTNERS TOPCO LIMITED

openregistry-gb-16475476·confirmation statement 2026-05-26·3 shareholders·6 share classes
ShareholderShare classShares held% of class
EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPopenregistry-h-eight-group-service-partners-aggregator--a57323A PREFERENCE74,710,769
OCORIAN TRUSTEES (JERSEY) LIMITED (AS EBT TRUSTEE)openregistry-h-ocorian-trustees-jersey-limited-as-ebt-t-35b91eB PREFERENCE5,738,777
EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPopenregistry-h-eight-group-service-partners-aggregator--a57323B PREFERENCE1,980,000
EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPopenregistry-h-eight-group-service-partners-aggregator--a57323A ORDINARY744,178
OCORIAN TRUSTEES (JERSEY) LIMITED (AS EBT TRUSTEE)openregistry-h-ocorian-trustees-jersey-limited-as-ebt-t-35b91eC ORDINARY63,394
OCORIAN TRUSTEES (JERSEY) LIMITED (AS EBT TRUSTEE)openregistry-h-ocorian-trustees-jersey-limited-as-ebt-t-35b91eB ORDINARY57,129
EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPopenregistry-h-eight-group-service-partners-aggregator--a57323B ORDINARY20,000
ALPINE INVESTORS IX, LPopenregistry-h-alpine-investors-ix-lp-ba25e5ORDINARY0

WILLIAMSON CROFT CORPORATE FINANCE LIMITED

openregistry-gb-16543783·confirmation statement 2025-08-15·3 shareholders·6 share classes
ShareholderShare classShares held% of class
WILLIAMSON CROFT HOLDINGS LIMITEDopenregistry-gb-13991073ORDINARY50100.00%
FORTIS HOLDCO LIMITEDopenregistry-gb-14431887ORDINARY B25100.00%
MD HOLDCO LIMITEDopenregistry-gb-14431824ORDINARY A25100.00%
FORTIS HOLDCO LIMITEDopenregistry-gb-14431887ORDINARY D1100.00%
MD HOLDCO LIMITEDopenregistry-gb-14431824ORDINARY C1100.00%
WILLIAMSON CROFT HOLDINGS LIMITEDopenregistry-gb-13991073ORDINARY E1100.00%

RIVERRUN HOLDINGS LTD

openregistry-gb-16753842·confirmation statement 2026-04-29·3 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW ROBERTSopenregistry-gb-02809127A ORDINARY101100.00%
SARAH HELEN ROBERTSopenregistry-h-sarah-helen-roberts-3fb349B ORDINARY38100.00%
ANDREW ROBERTSopenregistry-gb-02809127E ORDINARY20100.00%
ANDREW ROBERTSopenregistry-gb-02809127D ORDINARY20100.00%
BELLA DAISY ROBERTSopenregistry-h-bella-daisy-roberts-b96496C ORDINARY20100.00%
SARAH HELEN ROBERTSopenregistry-h-sarah-helen-roberts-3fb349D ORDINARY20100.00%
SARAH HELEN ROBERTSopenregistry-h-sarah-helen-roberts-3fb349E ORDINARY20100.00%
ANDREW ROBERTSopenregistry-gb-02809127ORDINARY A1100.00%
SARAH HELEN ROBERTSopenregistry-h-sarah-helen-roberts-3fb349C ORDINARY00.00%

SIXCO LIMITED

openregistry-gb-SC651401·confirmation statement 2026-02-28·3 shareholders·6 share classes
ShareholderShare classShares held% of class
VVS INVESTMENTS LIMITEDopenregistry-gb-SC607552E ORDINARY34,457100.00%
VVS INVESTMENTS LIMITEDopenregistry-gb-SC607552FOUNDER9,00190.00%
TC TRUSTEES LIMITEDopenregistry-gb-SC407382D ORDINARY2,30494.74%
TC TRUSTEES LIMITEDopenregistry-gb-SC407382C ORDINARY1,61196.35%
TC TRUSTEES LIMITEDopenregistry-gb-SC407382B ORDINARY1,20897.58%
NICO CARLO SIMEONEopenregistry-h-nico-carlo-simeone-4f75bfFOUNDER1,00010.00%
TC TRUSTEES LIMITEDopenregistry-gb-SC407382A ORDINARY638100.00%
NICO CARLO SIMEONEopenregistry-h-nico-carlo-simeone-4f75bfD ORDINARY1285.26%
NICO CARLO SIMEONEopenregistry-h-nico-carlo-simeone-4f75bfC ORDINARY613.65%
NICO CARLO SIMEONEopenregistry-h-nico-carlo-simeone-4f75bfB ORDINARY302.42%

GMFIC LIMITED

openregistry-gb-SC735832·confirmation statement 2024-09-01·3 shareholders·6 share classes
ShareholderShare classShares held% of class
ABBEY FERRISopenregistry-h-abbey-ferris-90b9d7C ORDINARY1
AISLING MACKENZIEopenregistry-h-aisling-mackenzie-f7ef32B ORDINARY1
GORDON MCGHEEopenregistry-h-gordon-mcghee-3debb8D ORDINARY1
GORDON MCGHEEopenregistry-h-gordon-mcghee-3debb8E ORDINARY1
GORDON MCGHEEopenregistry-h-gordon-mcghee-3debb8A ORDINARY1
GORDON MCGHEEopenregistry-h-gordon-mcghee-3debb8F ORDINARY1

MELLEX GROUP HOLDINGS LIMITED

openregistry-gb-SC776218·confirmation statement 2024-07-17·3 shareholders·6 share classes
ShareholderShare classShares held% of class
PATRICIA MELLISHopenregistry-h-patricia-mellish-a15327PREFERENCE595,000
CAMERON MELLISHopenregistry-h-cameron-mellish-9b15b8D ORDINARY100
DARRAN MELLISHopenregistry-h-darran-mellish-8f5cf8A ORDINARY100
CAMERON MELLISHopenregistry-h-cameron-mellish-9b15b8C ORDINARY40
DARRAN MELLISHopenregistry-h-darran-mellish-8f5cf8B ORDINARY40
CAMERON MELLISHopenregistry-h-cameron-mellish-9b15b8ORDINARY1
DARRAN MELLISHopenregistry-h-darran-mellish-8f5cf8ORDINARY1

SUNNFLAIR HOLDINGS LIMITED

openregistry-gb-02655818·confirmation statement 2022-10-21·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DAPHNE LAWLESSopenregistry-h-daphne-lawless-1f3482C NON VOTING ORDINARY70,000100.00%
RACHEL LAWLESSopenregistry-h-rachel-lawless-8a6b3eD NON VOTING ORDINARY10,000100.00%
RODNEY OLIVER LAWLESSopenregistry-h-rodney-oliver-lawless-bec916E NON VOTING ORDINARY10,000100.00%
DAPHNE LAWLESSopenregistry-h-daphne-lawless-1f3482B VOTING ORDINARY5,000100.00%
DAPHNE LAWLESSopenregistry-h-daphne-lawless-1f3482A VOTING ORDINARY5,000100.00%

PAW INVESTMENTS LIMITED

openregistry-gb-03699883·confirmation statement 2024-12-16·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MASAMICHI WATANABEopenregistry-h-masamichi-watanabe-b3c9faORDINARY A4050.00%
VINCENT ASHEopenregistry-h-vincent-ashe-000e9cORDINARY A4050.00%
MASAMICHI WATANABEopenregistry-h-masamichi-watanabe-b3c9faORDINARY B10100.00%
MASAMICHI WATANABEopenregistry-h-masamichi-watanabe-b3c9faORDINARY D10100.00%
VINCENT ASHEopenregistry-h-vincent-ashe-000e9cORDINARY C10100.00%
VINCENT ASHEopenregistry-h-vincent-ashe-000e9cORDINARY E10100.00%
CAVENDISH CORPORATE INVESTMENTS PCC LTDopenregistry-h-cavendish-corporate-investments-pcc-ltd-102926ORDINARY C00.00%

HYGIENE HOLDINGS LIMITED

openregistry-gb-04061927·confirmation statement 2024-05-08·3 shareholders·5 share classes
ShareholderShare classShares held% of class
HYGIENE SYSTEMS HOLDINGS LTDopenregistry-gb-14479582ORDINARY1,000
HYGIENE SYSTEMS HOLDINGS LTDopenregistry-gb-14479582A ORDINARY SHARES1
HYGIENE SYSTEMS HOLDINGS LTDopenregistry-gb-14479582B ORDINARY SHARES1
HYGIENE SYSTEMS HOLDINGS LTDopenregistry-gb-14479582D ORDINARY SHARES1
HYGIENE SYSTEMS HOLDINGS LTDopenregistry-gb-14479582C ORDINARY SHARES1
DEAN BARNARDopenregistry-h-dean-barnard-396a17ORDINARY0
DEAN BARNARDopenregistry-h-dean-barnard-396a17C ORDINARY SHARES0
NICHOLAS COOKopenregistry-h-nicholas-cook-8bb47eORDINARY0
NICHOLAS COOKopenregistry-h-nicholas-cook-8bb47eD ORDINARY SHARES0

MALDA HOLDINGS LIMITED

openregistry-gb-06879341·confirmation statement 2025-04-01·3 shareholders·5 share classes
ShareholderShare classShares held% of class
SONIA MALDAopenregistry-h-sonia-malda-bfb0fdB ORDINARY78
NARESH SINGH MALDAopenregistry-h-naresh-singh-malda-c45ce2A ORDINARY62
DYLAN MALDAopenregistry-h-dylan-malda-e7045eE ORDINARY20
NARESH SINGH MALDAopenregistry-h-naresh-singh-malda-c45ce2C ORDINARY20
NARESH SINGH MALDAopenregistry-h-naresh-singh-malda-c45ce2D ORDINARY20
SONIA MALDAopenregistry-h-sonia-malda-bfb0fdE ORDINARY0

SCHOFIELD MONEY GROUP LIMITED

openregistry-gb-07445631·confirmation statement 2023-11-19·3 shareholders·5 share classes
ShareholderShare classShares held% of class
SCHO62 INVESTMENTS LIMITEDopenregistry-gb-10062422ORDINARY760100.00%
JAMES SCHOFIELDopenregistry-h-james-schofield-278ba2JS ORDINARY140100.00%
LIAM HEALYopenregistry-h-liam-healy-b89b5dLH ORDINARY100100.00%
SCHO62 INVESTMENTS LIMITEDopenregistry-gb-10062422A ORDINARY10100.00%
SCHO62 INVESTMENTS LIMITEDopenregistry-gb-10062422B ORDINARY10100.00%

KATE SHRUBB HOLDINGS LIMITED

openregistry-gb-07538311·confirmation statement 2023-02-22·3 shareholders·5 share classes
ShareholderShare classShares held% of class
KATHRYN ANNE SHRUBBopenregistry-h-kathryn-anne-shrubb-2685dfORDINARY90100.00%
JOSEPH WILLIAM ALAN SHRUBBopenregistry-h-joseph-william-alan-shrubb-5bc246ORDINARY PREFERRED5100.00%
SEBASTIAN MICHAEL SHRUBBopenregistry-h-sebastian-michael-shrubb-4950aaORDINARY DEFERRED5100.00%
JOSEPH WILLIAM ALAN SHRUBBopenregistry-h-joseph-william-alan-shrubb-5bc246ORDINARY C1100.00%
KATHRYN ANNE SHRUBBopenregistry-h-kathryn-anne-shrubb-2685dfORDINARY B1100.00%

SFB GROUP (HOLDINGS) LIMITED

openregistry-gb-07708762·confirmation statement 2025-09-10·3 shareholders·5 share classes
ShareholderShare classShares held% of class
PAUL CARVELLopenregistry-h-paul-carvell-41a5d6ORDINARY SHARES D100100.00%
PAUL CARVELLopenregistry-h-paul-carvell-41a5d6ORDINARY SHARES A7070.00%
PETER WHITEopenregistry-h-peter-white-17768cORDINARY SHARES A2929.00%
MELANIE CARVELLopenregistry-h-melanie-carvell-635339ORDINARY SHARES A11.00%
PAUL CARVELLopenregistry-h-paul-carvell-41a5d6ORDINARY SHARES B1100.00%
PETER WHITEopenregistry-h-peter-white-17768cORDINARY SHARES E1100.00%
PETER WHITEopenregistry-h-peter-white-17768cORDINARY SHARES C1100.00%