UK companies/SIC 64209/Shareholders/Page 466

Shareholders of UK companies in SIC 64209Page 466 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 209 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 2021-06-12 and 2026-05-15. 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
4

SDND LIMITED

openregistry-gb-12075508·confirmation statement 2023-06-27·3 shareholders·5 share classes
ShareholderShare classShares held% of class
IVOR RONALD BRAMLEYopenregistry-h-ivor-ronald-bramley-8bd389ORDINARY67,00087.01%
IVOR RONALD BRAMLEYopenregistry-h-ivor-ronald-bramley-8bd389A ORDINARY37,500100.00%
REECE MARTIN BRAMLEYopenregistry-h-reece-martin-bramley-5d124fORDINARY10,00012.99%
REECE MARTIN BRAMLEYopenregistry-h-reece-martin-bramley-5d124fC ORDINARY5,000100.00%
REECE MARTIN BRAMLEYopenregistry-h-reece-martin-bramley-5d124fD ORDINARY5,000100.00%
GILLIAN CHERIDA BRAMLEYopenregistry-h-gillian-cherida-bramley-4be629B ORDINARY1,724100.00%

RED DEVON HOLDINGS LIMITED

openregistry-gb-12236882·confirmation statement 2022-11-20·3 shareholders·5 share classes
ShareholderShare classShares held% of class
CLAIRE HANNAH NORTHRIDGEopenregistry-h-claire-hannah-northridge-b74fddORDINARY B100100.00%
RICHARD THOMAS ANSTEY HADDENopenregistry-h-richard-thomas-anstey-hadden-58ba8aORDINARY A100100.00%
TRUSTEES OF RED DEVON PENSION SCHEMEopenregistry-h-trustees-of-red-devon-pension-scheme-3be90fORDINARY D100100.00%
CLAIRE HANNAH NORTHRIDGEopenregistry-h-claire-hannah-northridge-b74fddORDINARY50100.00%
RICHARD THOMAS ANSTEY HADDENopenregistry-h-richard-thomas-anstey-hadden-58ba8aORDINARY C50100.00%
RICHARD THOMAS ANSTEY HADDENopenregistry-h-richard-thomas-anstey-hadden-58ba8aORDINARY D00.00%

REBEL3 GROUP LTD

openregistry-gb-12302299·confirmation statement 2022-11-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW GRAHAM LAXTONopenregistry-h-andrew-graham-laxton-c8d081D6,000
ANDREW GRAHAM LAXTONopenregistry-h-andrew-graham-laxton-c8d081C6,000
ANDREW GRAHAM LAXTONopenregistry-h-andrew-graham-laxton-c8d081E6,000
ANDREW GRAHAM LAXTONopenregistry-h-andrew-graham-laxton-c8d081A4,000
ANDREW GRAHAM LAXTONopenregistry-h-andrew-graham-laxton-c8d081B4,000
CHENAL FREDERICKopenregistry-h-chenal-frederick-9dbb29B2,000
JENNA SUZANNE PETIT-KEIGHLEYopenregistry-h-jenna-suzanne-petit-keighley-0a4068A2,000

T.M. SERVICES HOLDINGS LIMITED

openregistry-gb-12353651·confirmation statement 2024-02-09·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ANTHONY DAVID JOHN MORRISopenregistry-h-anthony-david-john-morris-50e078ORDINARY SHARES100100.00%
ANTHONY DAVID JOHN MORRISopenregistry-h-anthony-david-john-morris-50e078ORDINARY SHARES A50100.00%
ANTHONY DAVID JOHN MORRISopenregistry-h-anthony-david-john-morris-50e078ORDINARY SHARES B50100.00%
LAURA GUNNopenregistry-h-laura-gunn-f59bcaORDINARY SHARES D1100.00%
NICHOLAS MORRISopenregistry-h-nicholas-morris-f6ffe8ORDINARY SHARES C1100.00%
LAURA GUNNopenregistry-h-laura-gunn-f59bcaORDINARY SHARES A00.00%
NICHOLAS MORRISopenregistry-h-nicholas-morris-f6ffe8ORDINARY SHARES B00.00%

PEARCE HOMES HOLDINGS LTD

openregistry-gb-12402699·confirmation statement 2026-01-14·3 shareholders·5 share classes
ShareholderShare classShares held% of class
BENJAMIN CHRISTOPHER PEARCEopenregistry-h-benjamin-christopher-pearce-2e5ceeNON-REDEEMABLE PREFERENCE1,408,323100.00%
CHRISTOPHER JOHN PEARCEopenregistry-h-christopher-john-pearce-e7b1feREDEEMABLE PREFERENCE57,90350.00%
HEATHER MAUREEN FRANCES PEARCEopenregistry-h-heather-maureen-frances-pearce-0a9495REDEEMABLE PREFERENCE57,90350.00%
BENJAMIN CHRISTOPHER PEARCEopenregistry-h-benjamin-christopher-pearce-2e5ceeORDINARY C90100.00%
CHRISTOPHER JOHN PEARCEopenregistry-h-christopher-john-pearce-e7b1feORDINARY A5100.00%
HEATHER MAUREEN FRANCES PEARCEopenregistry-h-heather-maureen-frances-pearce-0a9495ORDINARY B5100.00%

LOCKWOOD CAPITAL LIMITED

openregistry-gb-12466468·confirmation statement 2025-02-16·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ROBERT GROVESopenregistry-h-robert-groves-398d25A ORDINARY75100.00%
ROBERT GROVESopenregistry-h-robert-groves-398d25B ORDINARY25100.00%
JAYNE GROVESopenregistry-h-jayne-groves-0a30e7E ORDINARY6100.00%
JAYNE GROVESopenregistry-h-jayne-groves-0a30e7D ORDINARY6100.00%
JAYNE GROVESopenregistry-h-jayne-groves-0a30e7C ORDINARY6100.00%
SARAH LOUISE GROVESopenregistry-h-sarah-louise-groves-5df064B ORDINARY00.00%

GILBERT INVESTMENTS LIMITED

openregistry-gb-12469571·confirmation statement 2024-02-02·3 shareholders·5 share classes
ShareholderShare classShares held% of class
RALPH GILBERTopenregistry-h-ralph-gilbert-5da70bB PREFERENCE25,393,311
RALPH GILBERTopenregistry-h-ralph-gilbert-5da70bA PREFERENCE2,204,851
THE GILBERT FAMILY DESCRETIONARY SETTLEMENTopenregistry-h-the-gilbert-family-descretionary-settlem-c3683bC ORDINARY SHARES150
LOUISE VICTORIA GILBERTopenregistry-h-louise-victoria-gilbert-58ca39B ORDINARY SHARES75
RALPH GILBERTopenregistry-h-ralph-gilbert-5da70bA ORDINARY SHARES75

PBNS INVESTMENTS JASMINE LIMITED

openregistry-gb-12567872·confirmation statement 2025-04-21·3 shareholders·5 share classes
ShareholderShare classShares held% of class
PANKAJ PANCHOLIopenregistry-h-pankaj-pancholi-4f58eaORDINARY17,982100.00%
NISHAL PANCHOLIopenregistry-h-nishal-pancholi-564d5aORDINARY B8100.00%
SAGAR PANCHOLIopenregistry-h-sagar-pancholi-7c778eORDINARY A8100.00%
NISHAL PANCHOLIopenregistry-h-nishal-pancholi-564d5aORDINARY E1100.00%
SAGAR PANCHOLIopenregistry-h-sagar-pancholi-7c778eORDINARY D1100.00%

TAROSA LTD.

openregistry-gb-12669690·confirmation statement 2021-06-12·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DOMINIC LEEopenregistry-h-dominic-lee-4fafe0ORDINARY A55100.00%
HELEN LEEopenregistry-h-helen-lee-eb8aa0ORDINARY B55100.00%
THE LEE FAMILY DISCRETIONARY SETTLEMENT 2020openregistry-h-the-lee-family-discretionary-settlement--73d00cORDINARY C30100.00%
THE LEE FAMILY DISCRETIONARY SETTLEMENT 2020openregistry-h-the-lee-family-discretionary-settlement--73d00cORDINARY E30100.00%
THE LEE FAMILY DISCRETIONARY SETTLEMENT 2020openregistry-h-the-lee-family-discretionary-settlement--73d00cORDINARY D30100.00%

MARSFORTH LIMITED

openregistry-gb-12723910·confirmation statement 2025-07-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
JULIA MARIE ROBINSONopenregistry-h-julia-marie-robinson-b8d5edREDEEMABLE PREFERENCE SHARES1,671,037
EMMA RUTH MARSLANDopenregistry-h-emma-ruth-marsland-c514c7IRREDEEMABLE PREFERENCE SHARES131,838
CRAIG RAE STAINFORTHopenregistry-h-craig-rae-stainforth-462b45IRREDEEMABLE PREFERENCE SHARES45,465
CRAIG RAE STAINFORTHopenregistry-h-craig-rae-stainforth-462b45B ORDINARY SHARES400
EMMA RUTH MARSLANDopenregistry-h-emma-ruth-marsland-c514c7A ORDINARY SHARES400
JULIA MARIE ROBINSONopenregistry-h-julia-marie-robinson-b8d5edC ORDINARY SHARES200

COLABELLA LIMITED

openregistry-gb-12938434·confirmation statement 2022-05-13·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ROCCO COLABELLAopenregistry-h-rocco-colabella-9f638cA ORDINARY800100.00%
BENJAMIN ROCCO COLABELLAopenregistry-h-benjamin-rocco-colabella-4cb780B ORDINARY50100.00%
ROCCO COLABELLAopenregistry-h-rocco-colabella-9f638cE ORDINARY50100.00%
ROCCO COLABELLAopenregistry-h-rocco-colabella-9f638cD ORDINARY50100.00%
SOPHIE PYMopenregistry-h-sophie-pym-3cac9bC ORDINARY50100.00%

BIBIELLE UK HOLDINGS LIMITED

openregistry-gb-12992542·confirmation statement 2022-08-01·3 shareholders·5 share classes
ShareholderShare classShares held% of class
THOMAS WRIGHTopenregistry-h-thomas-wright-c2b805ORDINARY B60100.00%
TOBIAS WRIGHTopenregistry-h-tobias-wright-f28aadORDINARY C60100.00%
ASHLEY FURNISSopenregistry-h-ashley-furniss-ca840cORDINARY D10100.00%
THOMAS WRIGHTopenregistry-h-thomas-wright-c2b805ORDINARY E10100.00%
TOBIAS WRIGHTopenregistry-h-tobias-wright-f28aadORDINARY F10100.00%

THE LEARNING TREE KINDERGARTEN HOLDINGS LIMITED

openregistry-gb-13151756·confirmation statement 2024-01-21·3 shareholders·5 share classes
ShareholderShare classShares held% of class
VALERIE ANN GRYSopenregistry-h-valerie-ann-grys-5e59aeREDEEMABLE PREFERENCE408,000100.00%
ANDREA SHELLEY WESTCOTTopenregistry-h-andrea-shelley-westcott-59f542ORDINARY5265.00%
LAURA HANLONopenregistry-h-laura-hanlon-006376ORDINARY2835.00%
VALERIE ANN GRYSopenregistry-h-valerie-ann-grys-5e59aeA ORDINARY20100.00%
ANDREA SHELLEY WESTCOTTopenregistry-h-andrea-shelley-westcott-59f542B ORDINARY1100.00%
LAURA HANLONopenregistry-h-laura-hanlon-006376C ORDINARY1100.00%

ROOKWOOD HOLDING LIMITED

openregistry-gb-13243472·confirmation statement 2023-03-03·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DR KETAN BHUPATLAL KANSAGRAopenregistry-h-dr-ketan-bhupatlal-kansagra-067570B ORDINARY25
JAY GOPAL DISCRETIONARY TRUSTopenregistry-h-jay-gopal-discretionary-trust-cf1d63D ORDINARY25
JAY GOPAL DISCRETIONARY TRUSTopenregistry-h-jay-gopal-discretionary-trust-cf1d63C ORDINARY25
MRS ANJALI KETAN KANSAGRAopenregistry-h-mrs-anjali-ketan-kansagra-f91e4eA ORDINARY25
DR KETAN BHUPATLAL KANSAGRAopenregistry-h-dr-ketan-bhupatlal-kansagra-067570ORDINARY0
MRS ANJALI KETAN KANSAGRAopenregistry-h-mrs-anjali-ketan-kansagra-f91e4eORDINARY0

GENERO GROUP HOLDINGS LTD

openregistry-gb-13319608·confirmation statement 2025-11-15·3 shareholders·5 share classes
ShareholderShare classShares held% of class
PETER DAVID LECKIEopenregistry-h-peter-david-leckie-ce7af2A ORDINARY102100.00%
PETER DAVID LECKIEopenregistry-h-peter-david-leckie-ce7af2B ORDINARY25100.00%
PETER DAVID LECKIEopenregistry-h-peter-david-leckie-ce7af2C ORDINARY7100.00%
PETER DAVID LECKIEopenregistry-h-peter-david-leckie-ce7af2E ORDINARY2100.00%
SARAH ELIZABETH LECKIEopenregistry-h-sarah-elizabeth-leckie-a17919D ORDINARY2100.00%
GEOFFREY ALAN JONESopenregistry-h-geoffrey-alan-jones-f01d7dC ORDINARY00.00%

AVAG LIMITED

openregistry-gb-13348188·confirmation statement 2022-04-20·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDRE GIBBSopenregistry-h-andre-gibbs-dd1b55A ORDINARY380100.00%
VICTORIA JANE GIBBSopenregistry-h-victoria-jane-gibbs-cca38cB ORDINARY380100.00%
ANDRE GIBBSopenregistry-h-andre-gibbs-dd1b55E ORDINARY80100.00%
ANDRE GIBBSopenregistry-h-andre-gibbs-dd1b55D ORDINARY80100.00%
ANDRE GIBBSopenregistry-h-andre-gibbs-dd1b55C ORDINARY80100.00%
VICTORIA GIBBSopenregistry-h-victoria-gibbs-48fa1cD ORDINARY80100.00%
VICTORIA GIBBSopenregistry-h-victoria-gibbs-48fa1cE ORDINARY80100.00%
VICTORIA JANE GIBBSopenregistry-h-victoria-jane-gibbs-cca38cC ORDINARY80100.00%

RBKE LIMITED

openregistry-gb-13398772·confirmation statement 2024-02-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ROSS BARRYopenregistry-h-ross-barry-656423ORDINARY100
ROSS BARRYopenregistry-h-ross-barry-656423ORDINARY C10
ROSS BARRYopenregistry-h-ross-barry-656423ORDINARY A10
ROSS BARRYopenregistry-h-ross-barry-656423ORDINARY B10
ROSS BARRYopenregistry-h-ross-barry-656423ORDINARY D10
KIMBERLEY EDWARDSopenregistry-h-kimberley-edwards-81c13dORDINARY0
KIMBERLEY EDWARDSopenregistry-h-kimberley-edwards-81c13dORDINARY B0
KIMBERLEY EDWARDSopenregistry-h-kimberley-edwards-81c13dORDINARY D0
TAMZIN EDWARDSopenregistry-h-tamzin-edwards-68b938ORDINARY C0

BECK EVANS HOLDINGS LIMITED

openregistry-gb-13400475·confirmation statement 2026-05-15·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DANIEL EVANSopenregistry-h-daniel-evans-52615cA ORDINARY730100.00%
SAMUEL EVANSopenregistry-h-samuel-evans-e9e49eD ORDINARY730100.00%
LINDA EVANSopenregistry-h-linda-evans-64c233E ORDINARY460100.00%
DANIEL EVANSopenregistry-h-daniel-evans-52615cORDINARY B40100.00%
SAMUEL EVANSopenregistry-h-samuel-evans-e9e49eORDINARY C40100.00%
LINDA EVANSopenregistry-h-linda-evans-64c233ORDINARY C00.00%

RESORT TOPCO LIMITED

openregistry-gb-13551864·confirmation statement 2025-08-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
EURYDOO SAopenregistry-h-eurydoo-sa-9b03a4A ORDINARY39,962,181100.00%
EURYDOO SAopenregistry-h-eurydoo-sa-9b03a4B ORDINARY7,050,264100.00%
EURYDOO SAopenregistry-h-eurydoo-sa-9b03a4C ORDINARY371,800100.00%
EURYDOO SAopenregistry-h-eurydoo-sa-9b03a4PREMIUM ORDINARY182,30369.90%
HOMERE CO SAopenregistry-h-homere-co-sa-819476PREMIUM ORDINARY78,49330.10%
EURYDOO SAopenregistry-h-eurydoo-sa-9b03a4DEFERRED1100.00%
MARLIN ULTIMATE GP (CAYMAN) LLC ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN HERITAGE EUROPE II, L.P.openregistry-h-marlin-ultimate-gp-cayman-llc-acting-in--3a2c0bPREMIUM ORDINARY00.00%
MARLIN ULTIMATE GP (CAYMAN) LLC ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN HERITAGE EUROPE II, L.P.openregistry-h-marlin-ultimate-gp-cayman-llc-acting-in--3a2c0bB ORDINARY00.00%
MARLIN ULTIMATE GP (CAYMAN) LLC ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN HERITAGE EUROPE II, L.P.openregistry-h-marlin-ultimate-gp-cayman-llc-acting-in--3a2c0bDEFERRED00.00%
MARLIN ULTIMATE GP (CAYMAN) LLC ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN HERITAGE EUROPE II, L.P.openregistry-h-marlin-ultimate-gp-cayman-llc-acting-in--3a2c0bC ORDINARY00.00%
MARLIN ULTIMATE GP (CAYMAN) LLC ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN HERITAGE EUROPE II, L.P.openregistry-h-marlin-ultimate-gp-cayman-llc-acting-in--3a2c0bA ORDINARY00.00%

CHESIL BEACH HOLDINGS LIMITED

openregistry-gb-13609537·confirmation statement 2024-09-07·3 shareholders·5 share classes
ShareholderShare classShares held% of class
SHAYNE PARKERopenregistry-h-shayne-parker-870998C ORDINARY3,636100.00%
SHAYNE PARKERopenregistry-h-shayne-parker-870998B ORDINARY87352.50%
SOPHIE HARDYopenregistry-h-sophie-hardy-530f50B ORDINARY79047.50%
ROSEMARIE HERRIDGEopenregistry-h-rosemarie-herridge-e1cb51E ORDINARY360100.00%
SOPHIE HARDYopenregistry-h-sophie-hardy-530f50D ORDINARY360100.00%
ROSEMARIE HERRIDGEopenregistry-h-rosemarie-herridge-e1cb51A ORDINARY35033.33%
SHAYNE PARKERopenregistry-h-shayne-parker-870998A ORDINARY35033.33%
SOPHIE HARDYopenregistry-h-sophie-hardy-530f50A ORDINARY35033.33%

ALTON CARS HOLDINGS LIMITED

openregistry-gb-13623007·confirmation statement 2026-01-02·3 shareholders·5 share classes
ShareholderShare classShares held% of class
CR BIDCO LIMITEDopenregistry-gb-16532277PREFERENCE719,700100.00%
CR BIDCO LIMITEDopenregistry-gb-16532277ORDINARY1,968100.00%
CR BIDCO LIMITEDopenregistry-gb-16532277DEFERRED100100.00%
CR BIDCO LIMITEDopenregistry-gb-16532277B ORDINARY25100.00%
CR BIDCO LIMITEDopenregistry-gb-16532277A ORDINARY25100.00%
JULIAN PAUL MILNERopenregistry-h-julian-paul-milner-76fc2eORDINARY00.00%
JULIAN PAUL MILNERopenregistry-h-julian-paul-milner-76fc2eB ORDINARY00.00%
JULIAN PAUL MILNERopenregistry-h-julian-paul-milner-76fc2eDEFERRED00.00%
JULIAN PAUL MILNERopenregistry-h-julian-paul-milner-76fc2ePREFERENCE00.00%
NEILSON ANTHONY JONESopenregistry-h-neilson-anthony-jones-083ccdA ORDINARY00.00%
NEILSON ANTHONY JONESopenregistry-h-neilson-anthony-jones-083ccdDEFERRED00.00%
NEILSON ANTHONY JONESopenregistry-h-neilson-anthony-jones-083ccdORDINARY00.00%

PRITESHV INVESTMENTS LIMITED

openregistry-gb-13648698·confirmation statement 2025-11-12·3 shareholders·5 share classes
ShareholderShare classShares held% of class
PRITESH VITHLANIopenregistry-h-pritesh-vithlani-fc3462ORDINARY A77100.00%
KRUPA MAHENDRA DEPALAopenregistry-h-krupa-mahendra-depala-587212ORDINARY B25100.00%
ASHOK VITHLANIopenregistry-h-ashok-vithlani-c0cc24ORDINARY E1100.00%
KRUPA MAHENDRA DEPALAopenregistry-h-krupa-mahendra-depala-587212ORDINARY C1100.00%
KRUPA MAHENDRA DEPALAopenregistry-h-krupa-mahendra-depala-587212ORDINARY D1100.00%
PRITESH VITHLANIopenregistry-h-pritesh-vithlani-fc3462ORDINARY C1100.00%
PRITESH VITHLANIopenregistry-h-pritesh-vithlani-fc3462ORDINARY D1100.00%

ABRIDGE INVESTMENTS LTD

openregistry-gb-13680788·confirmation statement 2024-10-13·3 shareholders·5 share classes
ShareholderShare classShares held% of class
EXCEL GLOBAL INVESTMENT FUND LTDopenregistry-h-excel-global-investment-fund-ltd-d55a41C REDEEMABLE PREFERENCE60,500
EXCEL GLOBAL INVESTMENT FUND LTDopenregistry-h-excel-global-investment-fund-ltd-d55a41D REDEEMABLE PREFERENCE14,849
EXCEL GLOBAL INVESTMENT FUND LTDopenregistry-h-excel-global-investment-fund-ltd-d55a41A REDEEMABLE PREFERENCE9,800
EXCEL GLOBAL INVESTMENT FUND LTDopenregistry-h-excel-global-investment-fund-ltd-d55a41B REDEEMABLE PREFERENCE3,000
ALLSTARS INVESTMENT HOLDINGS LTDopenregistry-h-allstars-investment-holdings-ltd-b7fcc4ORDINARY91
EXCEL GLOBAL INVESTMENT FUND LTDopenregistry-h-excel-global-investment-fund-ltd-d55a41ORDINARY9
SUPRIYA MURALEEDHARANopenregistry-h-supriya-muraleedharan-25aa1cORDINARY0

JAS INCORPORATED LIMITED

openregistry-gb-13706103·confirmation statement 2025-11-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
JACQUELINE FRANCES FORDopenregistry-h-jacqueline-frances-ford-fe8f44ORDINARY60060.00%
ANDREW DAVID FORDopenregistry-h-andrew-david-ford-bf0f45ORDINARY40040.00%
ANDREW DAVID FORDopenregistry-h-andrew-david-ford-bf0f45B ORDINARY SHARES100100.00%
JACQUELINE FRANCES FORDopenregistry-h-jacqueline-frances-ford-fe8f44A ORDINARY SHARES100100.00%
JACQUELINE FRANCES FORDopenregistry-h-jacqueline-frances-ford-fe8f44D ORDINARY SHARES100100.00%
SIOBHAN FORDopenregistry-h-siobhan-ford-548cb5C ORDINARY SHARES100100.00%

DURELL HOLDINGS LIMITED

openregistry-gb-13719353·confirmation statement 2025-01-27·3 shareholders·5 share classes
ShareholderShare classShares held% of class
FUEL OILS ENTERPRISES LIMITEDopenregistry-gb-09441073D ORDINARY680,000
BARBARA DURELL STUART DURELL AND SARAH EVANS ACTING AS EXECUTORS OF ROYSTON DURELL'S ESTATE.openregistry-h-barbara-durell-stuart-durell-and-sarah-e-91c0d7C ORDINARY630,000
FUEL OILS ENTERPRISES LIMITEDopenregistry-gb-09441073C ORDINARY160,000
FUEL OILS ENTERPRISES LIMITEDopenregistry-gb-09441073PREFERENCE30,754
BARBARA DURELL STUART DURELL AND SARAH EVANS ACTING AS EXECUTORS OF ROYSTON DURELL'S ESTATE.openregistry-h-barbara-durell-stuart-durell-and-sarah-e-91c0d7PREFERENCE23,123
BARBARA DURELL STUART DURELL AND SARAH EVANS ACTING AS EXECUTORS OF ROYSTON DURELL'S ESTATE.openregistry-h-barbara-durell-stuart-durell-and-sarah-e-91c0d7B ORDINARY5,000
FUEL OILS ENTERPRISES LIMITEDopenregistry-gb-09441073B ORDINARY5,000
FUEL OILS ENTERPRISES LIMITEDopenregistry-gb-09441073A ORDINARY1,288
BARBARA DURELL STUART DURELL AND SARAH EVANS ACTING AS EXECUTORS OF ROYSTON DURELL'S ESTATE.openregistry-h-barbara-durell-stuart-durell-and-sarah-e-91c0d7A ORDINARY966
ROYSTON THOMAS DURELLopenregistry-h-royston-thomas-durell-1bb82cB ORDINARY0
ROYSTON THOMAS DURELLopenregistry-h-royston-thomas-durell-1bb82cC ORDINARY0
ROYSTON THOMAS DURELLopenregistry-h-royston-thomas-durell-1bb82cA ORDINARY0
ROYSTON THOMAS DURELLopenregistry-h-royston-thomas-durell-1bb82cPREFERENCE0

BLACK LAB INVESTMENTS LIMITED

openregistry-gb-13802480·confirmation statement 2023-10-12·3 shareholders·5 share classes
ShareholderShare classShares held% of class
JAMES ALEXANDER WILLSHIREopenregistry-h-james-alexander-willshire-b39363ORDINARY A50
JAMES ALEXANDER WILLSHIREopenregistry-h-james-alexander-willshire-b39363ORDINARY50
LEANNE WILLSHIREopenregistry-h-leanne-willshire-4793baORDINARY B50
LEANNE WILLSHIREopenregistry-h-leanne-willshire-4793baORDINARY50
EDWARD GEORGE WILLSHIREopenregistry-h-edward-george-willshire-3e80a2ORDINARY C10
EDWARD GEORGE WILLSHIREopenregistry-h-edward-george-willshire-3e80a2ORDINARY D10

AD ASTRA CORPORATE LIMITED

openregistry-gb-13851409·confirmation statement 2023-01-16·3 shareholders·5 share classes
ShareholderShare classShares held% of class
STEWART CAMERON MACRAEopenregistry-h-stewart-cameron-macrae-c4651bORDINARY GBP1 'B' SHARES1,000
STEWART CAMERON MACRAEopenregistry-h-stewart-cameron-macrae-c4651bORDINARY GBP1 'C' SHARES698
THOMAS CLAYTON WELLSopenregistry-h-thomas-clayton-wells-df9a8fORDINARY GBP1 'C' SHARES296
PENNY MACRAEopenregistry-h-penny-macrae-be36cfORDINARY GBP1 'F' SHARE2
THOMAS CLAYTON WELLSopenregistry-h-thomas-clayton-wells-df9a8fORDINARY GBP1 'E' SHARE2
THOMAS CLAYTON WELLSopenregistry-h-thomas-clayton-wells-df9a8fORDINARY GBP1 'D' SHARE2

METRO SUPPLY CHAIN (SCG UK) LIMITED

openregistry-gb-13853614·confirmation statement 2023-01-16·3 shareholders·5 share classes
ShareholderShare classShares held% of class
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDopenregistry-gb-10033497A ORDINARY4
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDopenregistry-gb-10033497D ORDINARY2
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDopenregistry-gb-10033497B ORDINARY2
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDopenregistry-gb-10033497E ORDINARY2
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDopenregistry-gb-10033497C ORDINARY2
ANN BASEY-FISHERopenregistry-h-ann-basey-fisher-8e8357A ORDINARY0
STEPHEN BASEY-FISHERopenregistry-h-stephen-basey-fisher-bdabe8A ORDINARY0

BLOOM FRESH INTERNATIONAL HOLDCO LIMITED

openregistry-gb-13904584·confirmation statement 2025-02-08·3 shareholders·5 share classes
ShareholderShare classShares held% of class
AMP GRAPES INVESTMENTS LIMITEDopenregistry-gb-13937416PREFERRED579,628,693
9BP47 S.A.R.Lopenregistry-h-9bp47-s-a-r-l-931090PREFERRED546,054,507
AMP GRAPES INVESTMENTS LIMITEDopenregistry-gb-13937416ORDINARY62,975,179
9BP47 S.A.R.Lopenregistry-h-9bp47-s-a-r-l-931090ORDINARY59,327,429
FRUITS PARTICIPATION SCSPopenregistry-h-fruits-participation-scsp-c6a929PREFERRED7,980,000
FRUITS PARTICIPATION SCSPopenregistry-h-fruits-participation-scsp-c6a929ORDINARY4,020,000
9BP47 S.A.R.Lopenregistry-h-9bp47-s-a-r-l-931090SPECIAL1
AMP GRAPES INVESTMENTS LIMITEDopenregistry-gb-13937416GOLDEN1
AMP GRAPES INVESTMENTS LIMITEDopenregistry-gb-13937416IA1

N STARR LTD

openregistry-gb-13928776·confirmation statement 2025-02-20·3 shareholders·5 share classes
ShareholderShare classShares held% of class
NICHOLAS STEVEN TARRIERopenregistry-h-nicholas-steven-tarrier-15891cORDINARY C200100.00%
NICHOLAS STEVEN TARRIERopenregistry-h-nicholas-steven-tarrier-15891cORDINARY A200100.00%
NICHOLAS STEVEN TARRIERopenregistry-h-nicholas-steven-tarrier-15891cORDINARY D200100.00%
NICHOLAS STEVEN TARRIERopenregistry-h-nicholas-steven-tarrier-15891cORDINARY E200100.00%
NICHOLAS STEVEN TARRIERopenregistry-h-nicholas-steven-tarrier-15891cORDINARY B200100.00%
JENNIFER TARRIERopenregistry-h-jennifer-tarrier-f01211ORDINARY C00.00%
SARAH BLOSSopenregistry-h-sarah-bloss-18d22dORDINARY D00.00%