UK companies/SIC 64209/Shareholders/Page 465
Shareholders of UK companies in SIC 64209Page 465 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 225 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 2021-02-27 and 2026-04-17. 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
12
KINETIC SYSTEMS SUPPORT (UK) LIMITED
openregistry-gb-07904027·confirmation statement 2025-01-10·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KSS TRUSTEES LIMITEDopenregistry-gb-15564984 | ORDINARY | 40,000 | 100.00% |
| ANTHONY PAUL WRIGHTopenregistry-h-anthony-paul-wright-cc6ad3 | PREFERENCE | 1 | 50.00% |
| BARRY GREENWOODopenregistry-h-barry-greenwood-94676c | PREFERENCE | 1 | 50.00% |
| ANTHONY PAUL WRIGHTopenregistry-h-anthony-paul-wright-cc6ad3 | ORDINARY | 0 | 0.00% |
| ANTHONY PAUL WRIGHTopenregistry-h-anthony-paul-wright-cc6ad3 | ORDINARY C GBP1 | 0 | |
| ANTHONY PAUL WRIGHTopenregistry-h-anthony-paul-wright-cc6ad3 | ORDINARY C | 0 | |
| BARRY GREENWOODopenregistry-h-barry-greenwood-94676c | ORDINARY A | 0 | |
| BARRY GREENWOODopenregistry-h-barry-greenwood-94676c | ORDINARY | 0 | 0.00% |
WHITE & GUARD (HOLDINGS) LIMITED
openregistry-gb-08361069·confirmation statement 2021-09-30·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPINE BUILDING DEVELOPMENTS LIMITEDopenregistry-gb-08446113 | ORDINARY C | 100 | 100.00% |
| J GUARD CONSULTANCY LIMITEDopenregistry-gb-07637954 | ORDINARY B | 100 | 100.00% |
| ALPINE BUILDING DEVELOPMENTS LIMITEDopenregistry-gb-08446113 | ORDINARY A | 50 | 50.00% |
| J GUARD CONSULTANCY LIMITEDopenregistry-gb-07637954 | ORDINARY A | 50 | 50.00% |
| ALPINE BUILDING DEVELOPMENTS LIMITEDopenregistry-gb-08446113 | ORDINARY | 30 | 50.00% |
| J GUARD CONSULTANCY LIMITEDopenregistry-gb-07637954 | ORDINARY | 30 | 50.00% |
| ALPINE BUILDING DEVELOPMENTS LIMITEDopenregistry-gb-08446113 | PREFERENCE | 10 | 50.00% |
| J GUARD CONSULTANCY LIMITEDopenregistry-gb-07637954 | PREFERENCE | 10 | 50.00% |
| BARRY WILLIAM GUARDopenregistry-h-barry-william-guard-995100 | PREFERENCE | 0 | 0.00% |
| BARRY WILLIAM GUARDopenregistry-h-barry-william-guard-995100 | ORDINARY C | 0 | 0.00% |
| BARRY WILLIAM GUARDopenregistry-h-barry-william-guard-995100 | ORDINARY B | 0 | 0.00% |
FLEXICARE (GROUP) LIMITED
openregistry-gb-09109193·confirmation statement 2021-02-27·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICARE MARKETING S.Aopenregistry-h-medicare-marketing-s-a-b17276 | PREFERENCE | 1,470,500 | |
| MEDICARE MARKETING SAopenregistry-h-medicare-marketing-sa-b17276 | D-PREFERENCE | 1,321,839 | |
| MEDICARE MARKETING SAopenregistry-h-medicare-marketing-sa-b17276 | ORDINARY | 799,999 | |
| MEDICARE MARKETING S.Aopenregistry-h-medicare-marketing-s-a-b17276 | B PREFERENCE | 320,000 | |
| MEDICARE MARKETING S.Aopenregistry-h-medicare-marketing-s-a-b17276 | A PREFERENCE | 266,667 | |
| GHASSEM POORMANDopenregistry-h-ghassem-poormand-92953b | ORDINARY | 1 | |
FIORUCCI HOLDINGS LIMITED
openregistry-gb-09287584·confirmation statement 2023-06-20·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMED SCAP INVESTMENTS SCSP UK RETAIL REPRESENTED BYopenregistry-h-named-scap-investments-scsp-uk-retail-re-cb56e7 | ORDINARY | 23,286,534 | 100.00% |
| SCAP INVESTMENTS SCSP IN RELATION TO ITS COMPARTMENTopenregistry-h-scap-investments-scsp-in-relation-to-its-927f53 | ORDINARY | 23,286,534 | 100.00% |
| SQUIRCLE CAPITAL GP II S A R Lopenregistry-h-squircle-capital-gp-ii-s-a-r-l-3b9d96 | ORDINARY | 23,286,534 | 100.00% |
| NAMED SCAP INVESTMENTS SCSP UK RETAIL REPRESENTED BYopenregistry-h-named-scap-investments-scsp-uk-retail-re-cb56e7 | D PREFERENCE SHARES | 0 | |
| NAMED SCAP INVESTMENTS SCSP UK RETAIL REPRESENTED BYopenregistry-h-named-scap-investments-scsp-uk-retail-re-cb56e7 | C PREFERENCE SHARES | 0 | |
| NAMED SCAP INVESTMENTS SCSP UK RETAIL REPRESENTED BYopenregistry-h-named-scap-investments-scsp-uk-retail-re-cb56e7 | A PREFERENCE | 0 | |
| NAMED SCAP INVESTMENTS SCSP UK RETAIL REPRESENTED BYopenregistry-h-named-scap-investments-scsp-uk-retail-re-cb56e7 | B PREFERENCE | 0 | |
| SCAP INVESTMENTS SCSP IN RELATION TO ITS COMPARTMENTopenregistry-h-scap-investments-scsp-in-relation-to-its-927f53 | B PREFERENCE | 0 | |
| SCAP INVESTMENTS SCSP IN RELATION TO ITS COMPARTMENTopenregistry-h-scap-investments-scsp-in-relation-to-its-927f53 | C PREFERENCE SHARES | 0 | |
| SCAP INVESTMENTS SCSP IN RELATION TO ITS COMPARTMENTopenregistry-h-scap-investments-scsp-in-relation-to-its-927f53 | D PREFERENCE SHARES | 0 | |
| SCAP INVESTMENTS SCSP IN RELATION TO ITS COMPARTMENTopenregistry-h-scap-investments-scsp-in-relation-to-its-927f53 | A PREFERENCE | 0 | |
| SQUIRCLE CAPITAL GP II S A R Lopenregistry-h-squircle-capital-gp-ii-s-a-r-l-3b9d96 | D PREFERENCE SHARES | 0 | |
| SQUIRCLE CAPITAL GP II S A R Lopenregistry-h-squircle-capital-gp-ii-s-a-r-l-3b9d96 | A PREFERENCE | 0 | |
| SQUIRCLE CAPITAL GP II S A R Lopenregistry-h-squircle-capital-gp-ii-s-a-r-l-3b9d96 | B PREFERENCE | 0 | |
| SQUIRCLE CAPITAL GP II S A R Lopenregistry-h-squircle-capital-gp-ii-s-a-r-l-3b9d96 | C PREFERENCE SHARES | 0 | |
FMK INVESTMENTS LTD
openregistry-gb-09508216·confirmation statement 2024-12-18·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIMAHOMED FAMILY TRUSTopenregistry-h-alimahomed-family-trust-410331 | F ORDINARY | 999 | 49.95% |
| ALIMAHOMED FAMILY TRUSTopenregistry-h-alimahomed-family-trust-410331 | G ORDINARY | 800 | 100.00% |
| MARIA FAYAZ ALIMAHOMEDopenregistry-h-maria-fayaz-alimahomed-8576bb | F ORDINARY | 516 | 25.80% |
| FAYAZ ALIMAHOMEDopenregistry-h-fayaz-alimahomed-d9f425 | F ORDINARY | 485 | 24.25% |
| FAYAZ ALIMAHOMEDopenregistry-h-fayaz-alimahomed-d9f425 | A ORDINARY | 100 | 100.00% |
| MARIA FAYAZ ALIMAHOMEDopenregistry-h-maria-fayaz-alimahomed-8576bb | B ORDINARY | 100 | 100.00% |
| FAYAZ ALIMAHOMEDopenregistry-h-fayaz-alimahomed-d9f425 | G ORDINARY | 0 | 0.00% |
| FAYAZ ALIMAHOMEDopenregistry-h-fayaz-alimahomed-d9f425 | ORDINARY | 0 | |
| MARIA FAYAZ ALIMAHOMEDopenregistry-h-maria-fayaz-alimahomed-8576bb | G ORDINARY | 0 | 0.00% |
| MARIA FAYAZ ALIMAHOMEDopenregistry-h-maria-fayaz-alimahomed-8576bb | ORDINARY | 0 | |
NPS ENGINEERING GROUP LIMITED
openregistry-gb-10128688·confirmation statement 2026-04-17·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHopenregistry-gb-NI727758 | ORDINARY D | 2,000 | 100.00% |
| RACHEL LOUISE LAYCOCKopenregistry-h-rachel-louise-laycock-6566c5 | ORDINARY C | 2,000 | 100.00% |
| ANDREW JAMES SMITHopenregistry-gb-NI727758 | ORDINARY | 1,000 | 50.00% |
| RACHEL LOUISE LAYCOCKopenregistry-h-rachel-louise-laycock-6566c5 | ORDINARY | 1,000 | 50.00% |
| BARRY JAMES SMITHopenregistry-h-barry-james-smith-05a759 | ORDINARY A | 350 | 100.00% |
| ANDREW JAMES SMITHopenregistry-gb-NI727758 | ORDINARY B | 325 | 50.00% |
| RACHEL LOUISE LAYCOCKopenregistry-h-rachel-louise-laycock-6566c5 | ORDINARY B | 325 | 50.00% |
CORFAM LTD
openregistry-gb-10226913·confirmation statement 2024-12-06·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS CORTopenregistry-h-richard-thomas-cort-993bc6 | ORDINARY 1 GBP | 224,998 | 75.00% |
| CAROLE CORTopenregistry-h-carole-cort-d40127 | ORDINARY 1 GBP | 74,998 | 25.00% |
| CAROLE CORTopenregistry-h-carole-cort-d40127 | ORDINARY C 1 GBP | 1 | 100.00% |
| LUCY JANE CORTopenregistry-h-lucy-jane-cort-df4e9c | ORDINARY D 1 GBP | 1 | 100.00% |
| RICHARD THOMAS CORTopenregistry-h-richard-thomas-cort-993bc6 | ORDINARY A 1 GBP | 1 | 100.00% |
| RICHARD THOMAS CORTopenregistry-h-richard-thomas-cort-993bc6 | ORDINARY B 1 GBP | 1 | 100.00% |
BLOOMSBURY HOLDINGS LIMITED
openregistry-gb-10237760·confirmation statement 2023-06-09·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DELWAR HOSSAINopenregistry-h-delwar-hossain-28fc63 | A ORDINARY | 425 | |
| DELWAR HOSSAINopenregistry-h-delwar-hossain-28fc63 | D ORDINARY | 366 | |
| DELWAR HOSSAINopenregistry-h-delwar-hossain-28fc63 | E ORDINARY | 134 | |
| THE MOHAMMED AKRAM HOSSAIN DISCRETIONARY SETTLEMENTopenregistry-h-the-mohammed-akram-hossain-discretionary-1bf59f | C ORDINARY | 50 | |
| MOHAMMED AKRAM HOSSAINopenregistry-h-mohammed-akram-hossain-4170bf | B ORDINARY | 25 | |
ABMH HOLDINGS LIMITED
openregistry-gb-10303069·confirmation statement 2025-11-02·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BONDopenregistry-h-andrew-bond-14cc0a | E ORDINARY | 1,000 | |
| ANDREW BONDopenregistry-h-andrew-bond-14cc0a | A ORDINARY | 80 | |
| CHRISTOPHER PETER SLATERopenregistry-h-christopher-peter-slater-e98a6b | B ORDINARY | 10 | |
| MAX DILLONopenregistry-h-max-dillon-4cc911 | C ORDINARY | 5 | |
| ANDREW BONDopenregistry-h-andrew-bond-14cc0a | D ORDINARY | 0 | |
| ANDREW BONDopenregistry-h-andrew-bond-14cc0a | C ORDINARY | 0 | |
WALLEY HOLDINGS LTD
openregistry-gb-10535160·confirmation statement 2025-06-17·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLEYopenregistry-h-andrew-walley-9265e8 | D ORDINARY | 1 | 100.00% |
| ANDREW WALLEYopenregistry-h-andrew-walley-9265e8 | A ORDINARY | 1 | 50.00% |
| JACK WALLEYopenregistry-h-jack-walley-522f0d | C ORDINARY | 1 | 50.00% |
| JACK WALLEYopenregistry-h-jack-walley-522f0d | B ORDINARY | 1 | 50.00% |
| JAMES WALLEYopenregistry-h-james-walley-9a9a25 | A ORDINARY | 1 | 50.00% |
| JAMES WALLEYopenregistry-h-james-walley-9a9a25 | C ORDINARY | 1 | 50.00% |
| JAMES WALLEYopenregistry-h-james-walley-9a9a25 | E ORDINARY | 1 | 100.00% |
| JAMES WALLEYopenregistry-h-james-walley-9a9a25 | B ORDINARY | 1 | 50.00% |
BTF HOLDINGS LTD
openregistry-gb-10594315·confirmation statement 2026-01-31·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BTF TRUSTEES LTD AS TRUSTEE OF THE BTF EMPLOYEE OWNERSHIP TRUSTopenregistry-h-btf-trustees-ltd-as-trustee-of-the-btf-e-307c27 | ORDINARY | 100 | 100.00% |
| BTF TRUSTEES LTD AS TRUSTEE OF THE BTF EMPLOYEE OWNERSHIP TRUSTopenregistry-h-btf-trustees-ltd-as-trustee-of-the-btf-e-307c27 | PREFERENCE | 1 | 100.00% |
| MATTHEW JOHNATHAN CORNISH HYDEopenregistry-h-matthew-johnathan-cornish-hyde-38ba17 | ORDINARY B | 0 | |
| MATTHEW JOHNATHAN CORNISH HYDEopenregistry-h-matthew-johnathan-cornish-hyde-38ba17 | ORDINARY A | 0 | |
| ZOE CLARE HYDEopenregistry-h-zoe-clare-hyde-6820f7 | ORDINARY C | 0 | |
INGLEVIEW LIMITED
openregistry-gb-10677464·confirmation statement 2023-03-28·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PATRICK SAPSFORDopenregistry-h-benjamin-patrick-sapsford-cecec0 | 'A' ORDINARY | 20 | 100.00% |
| BENJAMIN PATRICK SAPSFORDopenregistry-h-benjamin-patrick-sapsford-cecec0 | 'C' ORDINARY | 20 | 100.00% |
| EMILY SAPSFORDopenregistry-h-emily-sapsford-ac4cf5 | 'B' ORDINARY | 20 | 100.00% |
| EMILY SAPSFORDopenregistry-h-emily-sapsford-ac4cf5 | 'D' ORDINARY | 20 | 100.00% |
| THE SAPSFORD FAMILY DISCRETIONARY TRUSTopenregistry-h-the-sapsford-family-discretionary-trust-e19c81 | 'E' ORDINARY | 20 | 100.00% |
BALDWIN HOLDINGS LIMITED
openregistry-gb-10792255·confirmation statement 2025-03-31·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER BALDWINopenregistry-h-robert-peter-baldwin-d6dcf5 | A ORDINARY | 4,224 | 100.00% |
| RPB 85 LTDopenregistry-gb-13936913 | B ORDINARY | 1,408 | 100.00% |
| RPB 85 LTDopenregistry-gb-13936913 | D ORDINARY | 704 | 100.00% |
| RPB 85 LTDopenregistry-gb-13936913 | C ORDINARY | 704 | 100.00% |
| ALLAN PETER BALDWINopenregistry-h-allan-peter-baldwin-e17e17 | E ORDINARY | 80 | 100.00% |
PRF COMPOSITE HOLDINGS LIMITED
openregistry-gb-10811799·confirmation statement 2025-06-08·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURNELLopenregistry-h-robert-burnell-6cac3b | ORDINARY A | 5,750 | 100.00% |
| ROBERT BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLE AMANDA JOY BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLEopenregistry-h-robert-burnell-as-trustee-of-trustees-of-a3d991 | ORDINARY C | 1,049 | 100.00% |
| ROBERT BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLE AMANDA JOY BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLEopenregistry-h-robert-burnell-as-trustee-of-trustees-of-a3d991 | ORDINARY E | 1,000 | 100.00% |
| AMANDA JOY BURNELLopenregistry-h-amanda-joy-burnell-91a668 | ORDINARY B | 750 | 100.00% |
| ROBERT BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLE AMANDA JOY BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLEopenregistry-h-robert-burnell-as-trustee-of-trustees-of-a3d991 | ORDINARY D | 451 | 100.00% |
WEBDADI UK HOLDINGS LIMITED
openregistry-gb-10828423·confirmation statement 2022-06-20·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER JAMES RICHARDSON CHAPPLEopenregistry-h-mr-oliver-james-richardson-chapple-10f060 | 'B' ORDINARY | 5,620 | |
| MR OLIVER JAMES RICHARDSON CHAPPLEopenregistry-h-mr-oliver-james-richardson-chapple-10f060 | 'A' ORDINARY | 5,620 | |
| MR OLIVER JAMES RICHARDSON CHAPPLEopenregistry-h-mr-oliver-james-richardson-chapple-10f060 | 'E' ORDINARY | 3,000 | |
| MR OLIVER JAMES RICHARDSON CHAPPLEopenregistry-h-mr-oliver-james-richardson-chapple-10f060 | 'C' ORDINARY | 2,400 | |
| MISS KATHERINE ROSE CHAPPLEopenregistry-h-miss-katherine-rose-chapple-90ae1f | 'C' ORDINARY | 1,680 | |
| MR OLIVER JAMES RICHARDSON CHAPPLEopenregistry-h-mr-oliver-james-richardson-chapple-10f060 | 'D' ORDINARY | 1,680 | |
| MR QUINTIN GERVASE DALGLISH BULLopenregistry-h-mr-quintin-gervase-dalglish-bull-5f19a8 | 'D' ORDINARY | 20 | |
MIV PROPERTY INVESTMENTS LIMITED
openregistry-gb-10896976·confirmation statement 2025-08-02·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES LOWTHERopenregistry-h-benjamin-james-lowther-a8e0ac | ORDINARY A | 500 | 100.00% |
| THERESA LOWTHERopenregistry-h-theresa-lowther-6419b5 | ORDINARY B | 500 | 100.00% |
| SUSAN ULLSWATERopenregistry-h-susan-ullswater-71edea | ORDINARY C | 1 | 100.00% |
| SUSAN ULLSWATERopenregistry-h-susan-ullswater-71edea | ORDINARY D | 1 | 100.00% |
| SUSAN ULLSWATERopenregistry-h-susan-ullswater-71edea | ORDINARY E | 1 | 100.00% |
THOMPSON STEEL LIMITED
openregistry-gb-10997008·confirmation statement 2025-06-28·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMRODS TRUSTEES LIMITEDopenregistry-gb-13779507 | ORDINARY | 57,141 | |
| TOMRODS TRUSTEES LIMITEDopenregistry-gb-13779507 | A ORDINARY | 22,308 | |
| JULIE CATHERINE THOMPSONopenregistry-h-julie-catherine-thompson-1c7924 | FOUNDER ORDINARY SHARES | 6,349 | |
| TOMRODS TRUSTEES LIMITEDopenregistry-gb-13779507 | B ORDINARY | 3,734 | |
| JOHN D’ARCY THOMPSONopenregistry-h-john-d-arcy-thompson-7422b7 | PREFERENCE | 1 | |
| JULIE CATHERINE THOMPSONopenregistry-h-julie-catherine-thompson-1c7924 | PREFERENCE | 1 | |
RTP SURVEYORS HOLDINGS LIMITED
openregistry-gb-11146623·confirmation statement 2025-01-11·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLLETTopenregistry-h-richard-collett-c258dd | REDEEMABLE PREFERENCE | 27,500 | 100.00% |
| JOHN DARBYSHIREopenregistry-h-john-darbyshire-7297a3 | D ORDINARY | 25 | 100.00% |
| RICHARD COLLETTopenregistry-h-richard-collett-c258dd | B ORDINARY | 25 | 100.00% |
| JOHN DARBYSHIREopenregistry-h-john-darbyshire-7297a3 | A ORDINARY | 13 | 52.00% |
| RICHARD COLLETTopenregistry-h-richard-collett-c258dd | C ORDINARY | 13 | 52.00% |
| JOHN DARBYSHIREopenregistry-h-john-darbyshire-7297a3 | C ORDINARY | 12 | 48.00% |
| RICHARD COLLETTopenregistry-h-richard-collett-c258dd | A ORDINARY | 12 | 48.00% |
| MARTIN WILLIAM WINCHESTERopenregistry-h-martin-william-winchester-c69175 | C ORDINARY | 0 | 0.00% |
| MARTIN WILLIAM WINCHESTERopenregistry-h-martin-william-winchester-c69175 | A ORDINARY | 0 | 0.00% |
KYTE ENTERPRISES LIMITED
openregistry-gb-11193055·confirmation statement 2025-04-22·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILLIPS JONESopenregistry-h-steven-phillips-jones-d2d487 | B ORDINARY | 120 | |
| STEVEN PHILLIPS JONESopenregistry-h-steven-phillips-jones-d2d487 | C ORDINARY | 24 | |
| STEVEN PHILLIPS JONESopenregistry-h-steven-phillips-jones-d2d487 | A ORDINARY | 16 | |
| MICHELA DONNELLYopenregistry-h-michela-donnelly-0e8023 | E ORDINARY NON-VOTING | 2 | |
| STEVEN PHILLIPS JONESopenregistry-h-steven-phillips-jones-d2d487 | E ORDINARY NON-VOTING | 2 | |
| STEVEN PHILLIPS JONESopenregistry-h-steven-phillips-jones-d2d487 | D ORDINARY NON VOTING | 1 | |
| BARRY STEPHEN MORGANopenregistry-h-barry-stephen-morgan-5c4624 | D ORDINARY NON VOTING | 0 | |
FITZPATRICK COMMERCIAL PLUMBING GROUP LIMITED
openregistry-gb-11330598·confirmation statement 2024-06-01·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM FITZPATRICKopenregistry-h-michael-william-fitzpatrick-5d6d87 | A ORDINARY | 35 | 100.00% |
| STEPHANIE ANN FITZPATRICKopenregistry-h-stephanie-ann-fitzpatrick-7cfbbf | B ORDINARY | 35 | 100.00% |
| LEE ROUVRAYopenregistry-h-lee-rouvray-baee65 | C ORDINARY | 10 | 100.00% |
| MICHAEL WILLIAM FITZPATRICKopenregistry-h-michael-william-fitzpatrick-5d6d87 | D ORDINARY | 10 | 100.00% |
| STEPHANIE ANN FITZPATRICKopenregistry-h-stephanie-ann-fitzpatrick-7cfbbf | E ORDINARY | 10 | 100.00% |
OCSR HOLDINGS LIMITED
openregistry-gb-11418935·confirmation statement 2025-06-17·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRIAN WILLIAMSopenregistry-h-simon-brian-williams-3dd997 | ORDINARY | 162 | 90.00% |
| JAMES ALEXANDER CHILDSopenregistry-h-james-alexander-childs-bbf22f | ORDINARY | 18 | 10.00% |
| JAMES ALEXANDER CHILDSopenregistry-h-james-alexander-childs-bbf22f | ORDINARY D | 2 | 100.00% |
| SIMON BRIAN WILLIAMSopenregistry-h-simon-brian-williams-3dd997 | ORDINARY A | 2 | 100.00% |
| SIMON BRIAN WILLIAMSopenregistry-h-simon-brian-williams-3dd997 | ORDINARY C | 2 | 100.00% |
| ALISON CAROL WILLIAMSopenregistry-h-alison-carol-williams-e97311 | ORDINARY | 0 | 0.00% |
| ALISON CAROL WILLIAMSopenregistry-h-alison-carol-williams-e97311 | ORDINARY B | 0 | |
SANTON HOLDINGS LTD
openregistry-gb-11463171·confirmation statement 2025-07-12·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PETER HOGGopenregistry-h-geoffrey-peter-hogg-c15867 | ORDINARY A | 100 | 100.00% |
| JANE ELIZABETH HOGGopenregistry-h-jane-elizabeth-hogg-82180d | ORDINARY B | 100 | 100.00% |
| MEGAN PROUDFOOTopenregistry-h-megan-proudfoot-945383 | ORDINARY E | 100 | 100.00% |
| MEGAN PROUDFOOTopenregistry-h-megan-proudfoot-945383 | ORDINARY C | 100 | 100.00% |
| MEGAN PROUDFOOTopenregistry-h-megan-proudfoot-945383 | ORDINARY D | 100 | 100.00% |
IMAGING HOLDINGS COMPANY LIMITED
openregistry-gb-11523443·confirmation statement 2025-09-28·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APPOSITE HEALTHCARE FUND II L.P.openregistry-gb-LP016872 | B PREFERENCE | 31,597 | 100.00% |
| MISopenregistry-h-mis-fac124 | G ORDINARY | 22,173 | 100.00% |
| APPOSITE HEALTHCARE FUND II L.P.openregistry-gb-LP016872 | A PREFERENCE | 9,870 | 100.00% |
| MINORITY SHARE HOLDERSopenregistry-h-minority-share-holders-002927 | A ORDINARY | 1,077 | 62.29% |
| APPOSITE HEALTHCARE FUND II L.P.openregistry-gb-LP016872 | A ORDINARY | 652 | 37.71% |
| MINORITY SHARE HOLDERSopenregistry-h-minority-share-holders-002927 | B ORDINARY | 649 | 63.32% |
| APPOSITE HEALTHCARE FUND II L.P.openregistry-gb-LP016872 | B ORDINARY | 376 | 36.68% |
URBAN ZONE HOLDINGS LIMITED
openregistry-gb-11732583·confirmation statement 2024-12-11·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY LIVESEYopenregistry-h-martin-anthony-livesey-626d44 | NON-REDEEMABLE PREFERENCE | 1,600,000 | |
| ANTHONY LIVESEYopenregistry-h-anthony-livesey-747159 | REDEEMABLE PREFERENCE | 965,150 | |
| RACHAEL LIVESEYopenregistry-h-rachael-livesey-48e1e6 | NON-REDEEMABLE PREFERENCE | 400,000 | |
| MARTIN ANTHONY LIVESEYopenregistry-h-martin-anthony-livesey-626d44 | B ORDINARY | 85 | |
| RACHAEL LIVESEYopenregistry-h-rachael-livesey-48e1e6 | C ORDINARY | 10 | |
| ANTHONY LIVESEYopenregistry-h-anthony-livesey-747159 | A ORDINARY | 5 | |
REDWOOD HOLDINGS LIMITED
openregistry-gb-11822869·confirmation statement 2025-02-11·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FRESHNEYopenregistry-h-timothy-freshney-433935 | A ORDINARY SHARES GBP1 | 51 | 53.13% |
| NATALIE FRESHNEYopenregistry-h-natalie-freshney-829980 | A ORDINARY SHARES GBP1 | 45 | 46.88% |
| MILES FRESHNEYopenregistry-h-miles-freshney-588927 | B ORDINARY SHARES GBP1 | 5 | 100.00% |
| NATALIE FRESHNEYopenregistry-h-natalie-freshney-829980 | D ORDINARY SHARES GBP1 | 1 | 100.00% |
| TIMOTHY FRESHNEYopenregistry-h-timothy-freshney-433935 | C ORDINARY SHARES GBP1 | 1 | 100.00% |
| TIMOTHY FRESHNEYopenregistry-h-timothy-freshney-433935 | E ORDINARY SHARES GBP1 | 1 | 100.00% |
| NATALIE FRESHNEYopenregistry-h-natalie-freshney-829980 | B ORDINARY SHARES GBP1 | 0 | 0.00% |
| TIMOTHY FRESHNEYopenregistry-h-timothy-freshney-433935 | B ORDINARY SHARES GBP1 | 0 | 0.00% |
HILLS SI HOLDINGS LTD
openregistry-gb-11971933·confirmation statement 2023-04-30·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID & BRIDGET HILL AS TRUSTEES OF THE BENJAMIN HILL A & M SETTLEMENTopenregistry-h-david-bridget-hill-as-trustees-of-the-be-3ace65 | E ORDINARY | 1,302,548 | |
| DAVID HILLopenregistry-gb-OC385084 | E ORDINARY | 974,129 | |
| BRIDGET HILLopenregistry-h-bridget-hill-3bbfd2 | E ORDINARY | 278,323 | |
| BRIDGET HILLopenregistry-h-bridget-hill-3bbfd2 | 'C' ORDINARY | 0 | |
| DAVID & BRIDGET HILL AS TRUSTEES OF THE BENJAMIN HILL A & M SETTLEMENTopenregistry-h-david-bridget-hill-as-trustees-of-the-be-3ace65 | 'D' ORDINARY | 0 | |
| DAVID & BRIDGET HILL AS TRUSTEES OF THE BENJAMIN HILL A & M SETTLEMENTopenregistry-h-david-bridget-hill-as-trustees-of-the-be-3ace65 | 'B' ORDINARY | 0 | |
| DAVID HILLopenregistry-gb-OC385084 | 'B' ORDINARY | 0 | |
| DAVID HILLopenregistry-gb-OC385084 | 'A' ORDINARY | 0 | |
FIELD SERVICES INVESTMENTS LIMITED
openregistry-gb-12009931·confirmation statement 2024-12-16·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSTON (HOLDINGS) LIMITEDopenregistry-gb-04305487 | ORDINARY | 100 | |
| FIELD SERVICES INVESTMENTS LIMITEDopenregistry-gb-12009931 | G2 ORDINARY | 1 | |
| FIELD SERVICES INVESTMENTS LIMITEDopenregistry-gb-12009931 | G1 ORDINARY | 1 | |
| FIELD SERVICES INVESTMENTS LIMITEDopenregistry-gb-12009931 | G4 ORDINARY | 1 | |
| FIELD SERVICES INVESTMENTS LIMITEDopenregistry-gb-12009931 | G3 ORDINARY | 1 | |
| MICHAEL WOLFENDENopenregistry-h-michael-wolfenden-b0aae4 | G2 ORDINARY | 0 | |
| MICHAEL WOLFENDENopenregistry-h-michael-wolfenden-b0aae4 | G3 ORDINARY | 0 | |
| MICHAEL WOLFENDENopenregistry-h-michael-wolfenden-b0aae4 | G4 ORDINARY | 0 | |
| MICHAEL WOLFENDENopenregistry-h-michael-wolfenden-b0aae4 | G1 ORDINARY | 0 | |
CHEQUERS TRANSPORT HOLDINGS LIMITED
openregistry-gb-12015474·confirmation statement 2024-05-23·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROSS STEWARTopenregistry-h-ian-ross-stewart-4ba881 | ORDINARY | 498 | |
| RICHARD EUAN READ STEWARTopenregistry-h-richard-euan-read-stewart-e30aef | ORDINARY | 498 | |
| IAN OSBORNE STEWARTopenregistry-h-ian-osborne-stewart-497cb3 | B ORDINARY | 1 | |
| IAN OSBORNE STEWARTopenregistry-h-ian-osborne-stewart-497cb3 | C ORDINARY | 1 | |
| IAN OSBORNE STEWARTopenregistry-h-ian-osborne-stewart-497cb3 | A ORDINARY | 1 | |
| IAN OSBORNE STEWARTopenregistry-h-ian-osborne-stewart-497cb3 | D ORDINARY | 1 | |
| IAN ROSS STEWARTopenregistry-h-ian-ross-stewart-4ba881 | D ORDINARY | 1 | |
| IAN ROSS STEWARTopenregistry-h-ian-ross-stewart-4ba881 | B ORDINARY | 1 | |
| IAN ROSS STEWARTopenregistry-h-ian-ross-stewart-4ba881 | C ORDINARY | 1 | |
| IAN ROSS STEWARTopenregistry-h-ian-ross-stewart-4ba881 | A ORDINARY | 1 | |
| RICHARD EUAN READ STEWARTopenregistry-h-richard-euan-read-stewart-e30aef | B ORDINARY | 1 | |
| RICHARD EUAN READ STEWARTopenregistry-h-richard-euan-read-stewart-e30aef | C ORDINARY | 1 | |
| RICHARD EUAN READ STEWARTopenregistry-h-richard-euan-read-stewart-e30aef | D ORDINARY | 1 | |
| RICHARD EUAN READ STEWARTopenregistry-h-richard-euan-read-stewart-e30aef | A ORDINARY | 1 | |
MSA BOOKKEEPING LTD
openregistry-gb-12019272·confirmation statement 2025-03-23·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK APPLEYARDopenregistry-gb-06043066 | ORDINARY | 2 | |
| MARK APPLEYARDopenregistry-gb-06043066 | ORDINARY | 2 | |
| AMANDA APPLEYARDopenregistry-h-amanda-appleyard-fbac74 | ORDINARY B | 1 | |
| MARK APPLEYARDopenregistry-gb-06043066 | ORDINARY D | 1 | |
| MARK APPLEYARDopenregistry-gb-06043066 | ORDINARY A | 1 | |
| MARK APPLEYARDopenregistry-gb-06043066 | ORDINARY C | 1 | |
| SIMON HARRISONopenregistry-gb-03867147 | ORDINARY D | 0 | |
| SIMON HARRISONopenregistry-gb-03867147 | ORDINARY C | 0 | |
| SIMON HARRISONopenregistry-gb-03867147 | ORDINARY | 0 | |
ASHEN VENTURES LIMITED
openregistry-gb-12052122·confirmation statement 2024-09-30·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID WILLIAM PRICEopenregistry-h-alexander-david-william-price-4432f6 | REDEEMABLE | 4,500,000 | 50.00% |
| HOLLY LOUISE PRICEopenregistry-h-holly-louise-price-ba50ab | REDEEMABLE | 4,500,000 | 50.00% |
| ALEXANDER DAVID WILLIAM PRICEopenregistry-h-alexander-david-william-price-4432f6 | C | 100 | 100.00% |
| ALEXANDER DAVID WILLIAM PRICEopenregistry-h-alexander-david-william-price-4432f6 | D | 100 | 100.00% |
| HOLLY LOUISE PRICEopenregistry-h-holly-louise-price-ba50ab | C | 100 | 100.00% |
| HOLLY LOUISE PRICEopenregistry-h-holly-louise-price-ba50ab | D | 100 | 100.00% |
| LAUREN MARCELLA PRICEopenregistry-h-lauren-marcella-price-ff9756 | B | 100 | 100.00% |
| ALEXANDER DAVID WILLIAM PRICEopenregistry-h-alexander-david-william-price-4432f6 | A | 50 | 50.00% |
| HOLLY LOUISE PRICEopenregistry-h-holly-louise-price-ba50ab | A | 50 | 50.00% |
| ALEXANDER DAVID WILLIAM PRICEopenregistry-h-alexander-david-william-price-4432f6 | B | 0 | 0.00% |
| HOLLY LOUISE PRICEopenregistry-h-holly-louise-price-ba50ab | B | 0 | 0.00% |