UK companies/SIC 64209/Shareholders/Page 467
Shareholders of UK companies in SIC 64209Page 467 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 196 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 2022-06-28 and 2026-04-11. 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
8
I.M.H HOLDINGS LIMITED
openregistry-gb-13949341·confirmation statement 2026-03-02·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES HORNSEYopenregistry-h-samuel-james-hornsey-910076 | E ORDINARY | 120 | 100.00% |
| DIONNE HORNSEYopenregistry-h-dionne-hornsey-233ee0 | B ORDINARY | 60 | 100.00% |
| MARK HORNSEYopenregistry-h-mark-hornsey-1e8894 | A ORDINARY | 60 | 100.00% |
| SAMUEL JAMES HORNSEYopenregistry-h-samuel-james-hornsey-910076 | C ORDINARY | 60 | 100.00% |
| MARK HORNSEYopenregistry-h-mark-hornsey-1e8894 | D ORDINARY | 13 | 100.00% |
| MARK HORNSEYopenregistry-h-mark-hornsey-1e8894 | E ORDINARY | 0 | 0.00% |
| MARK HORNSEYopenregistry-h-mark-hornsey-1e8894 | B ORDINARY | 0 | 0.00% |
| MARK HORNSEYopenregistry-h-mark-hornsey-1e8894 | C ORDINARY | 0 | 0.00% |
PHOENIX KKJ LIMITED
openregistry-gb-13965393·confirmation statement 2026-03-04·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HODGKINSONopenregistry-h-jacqueline-hodgkinson-cd8547 | REDEEMABLE PREFERENCE | 19,000 | |
| JOHN FREDERICK CARTYopenregistry-h-john-frederick-carty-74503a | ORDINARY B | 95 | |
| KATE CARTYopenregistry-h-kate-carty-098375 | ORDINARY A | 95 | |
| JOHN FREDERICK CARTYopenregistry-h-john-frederick-carty-74503a | ORDINARY C | 47 | |
| KATE CARTYopenregistry-h-kate-carty-098375 | ORDINARY C | 47 | |
| JACQUELINE HODGKINSONopenregistry-h-jacqueline-hodgkinson-cd8547 | ORDINARY | 15 | |
| JOHN FREDERICK CARTYopenregistry-h-john-frederick-carty-74503a | ORDINARY C | 1 | |
| KATE CARTYopenregistry-h-kate-carty-098375 | ORDINARY C | 1 | |
LOLA BECK LIMITED
openregistry-gb-13979615·confirmation statement 2025-03-15·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN BECKopenregistry-h-richard-john-beck-cf433f | E ORDINARY | 16,749 | 100.00% |
| RICHARD JOHN BECKopenregistry-h-richard-john-beck-cf433f | F ORDINARY | 16,749 | 100.00% |
| LUKE STEPHEN BECKopenregistry-h-luke-stephen-beck-a12379 | D ORDINARY | 8,375 | 100.00% |
| STEPHEN PAUL BECKopenregistry-h-stephen-paul-beck-c62ed9 | A ORDINARY | 8,375 | 100.00% |
| RICHARD JOHN BECKopenregistry-h-richard-john-beck-cf433f | B ORDINARY | 2 | 100.00% |
ANAVERNA HOLDINGS LIMITED
openregistry-gb-14003818·confirmation statement 2024-03-24·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MARTIN TIERNANopenregistry-h-declan-martin-tiernan-e36d2a | ORDINARY-A | 20 | 100.00% |
| DECLAN MARTIN TIERNANopenregistry-h-declan-martin-tiernan-e36d2a | ORDINARY-D | 20 | 100.00% |
| DECLAN MARTIN TIERNANopenregistry-h-declan-martin-tiernan-e36d2a | ORDINARY-E | 20 | 100.00% |
| FINN JAMES TIERNANopenregistry-h-finn-james-tiernan-f8171e | ORDINARY-C | 20 | 100.00% |
| PHILIPPA MARY HAYWARDopenregistry-h-philippa-mary-hayward-4534d9 | ORDINARY-B | 20 | 100.00% |
HYGEN ENERGY HOLDINGS LIMITED
openregistry-gb-14043001·confirmation statement 2026-04-11·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRAB POWER LIMITEDopenregistry-gb-12668175 | ORDINARY | 95,930 | 59.03% |
| HYDRAB POWER LIMITEDopenregistry-gb-12668175 | A ORDINARY | 72,931 | 59.03% |
| HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173 | ORDINARY | 66,590 | 40.97% |
| HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173 | B ORDINARY | 58,584 | 100.00% |
| HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173 | A ORDINARY | 50,624 | 40.97% |
| HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173 | DEFERRED | 16,465 | 100.00% |
| HYDRAB POWER NOMINEES LIMITEDopenregistry-gb-16034341 | G ORDINARY | 1,500 | 100.00% |
CUSTOMVP HOLDINGS LIMITED
openregistry-gb-14077068·confirmation statement 2024-10-22·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRAZER RYDERopenregistry-h-david-frazer-ryder-81ac54 | A ORDINARY | 20 | |
| DAVID RYDERopenregistry-gb-12334699 | E ORDINARY | 20 | |
| DAVID RYDERopenregistry-gb-12334699 | B ORDINARY | 20 | |
| DAVID RYDERopenregistry-gb-12334699 | C ORDINARY | 20 | |
| DAVID RYDERopenregistry-gb-12334699 | D ORDINARY | 20 | |
| KARIMA RYDERopenregistry-h-karima-ryder-3cc26e | A ORDINARY | 20 | |
| KARIMA RYDERopenregistry-h-karima-ryder-3cc26e | D ORDINARY | 20 | |
| KARIMA RYDERopenregistry-h-karima-ryder-3cc26e | C ORDINARY | 20 | |
| KARIMA RYDERopenregistry-h-karima-ryder-3cc26e | E ORDINARY | 20 | |
| KARIMA RYDERopenregistry-h-karima-ryder-3cc26e | B ORDINARY | 20 | |
LAEDEN CAPITAL LTD
openregistry-gb-14140035·confirmation statement 2022-06-28·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ELIZABETH SAUNDERSopenregistry-h-robin-elizabeth-saunders-b56b0c | A ORDINARY | 9,500 | |
| ELLA RYAN ROESERopenregistry-h-ella-ryan-roeser-20dcd4 | B ORDINARY | 200 | |
| SAVANNAH SPENCE ROESERopenregistry-h-savannah-spence-roeser-2f7f36 | C ORDINARY | 200 | |
| ELLA RYAN ROESERopenregistry-h-ella-ryan-roeser-20dcd4 | E ORDINARY | 50 | |
| SAVANNAH SPENCE ROESERopenregistry-h-savannah-spence-roeser-2f7f36 | D ORDINARY | 50 | |
| ROBIN ELIZABETH SAUNDERSopenregistry-h-robin-elizabeth-saunders-b56b0c | D ORDINARY | 0 | |
| ROBIN ELIZABETH SAUNDERSopenregistry-h-robin-elizabeth-saunders-b56b0c | E ORDINARY | 0 | |
VARASANI HOLDINGS LIMITED
openregistry-gb-14174174·confirmation statement 2025-06-15·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILA VARASANIopenregistry-h-anila-varasani-25fab8 | ORDINARY B | 40 | 100.00% |
| DHANJI JAKHU VARASANIopenregistry-h-dhanji-jakhu-varasani-ff0eeb | ORDINARY A | 40 | 100.00% |
| NIRMAL DHANJI VARASANIopenregistry-h-nirmal-dhanji-varasani-e031be | ORDINARY C | 10 | 100.00% |
| ANILA VARASANIopenregistry-h-anila-varasani-25fab8 | ORDINARY E | 5 | 100.00% |
| DHANJI JAKHU VARASANIopenregistry-h-dhanji-jakhu-varasani-ff0eeb | ORDINARY D | 5 | 100.00% |
RPA GROUP HOLDINGS LIMITED
openregistry-gb-14184952·confirmation statement 2023-06-20·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHAWopenregistry-h-adam-shaw-ac7d2c | C ORDINARY | 36 | |
| JAMIE PETERopenregistry-h-jamie-peter-228edd | ORDINARY 1 | 28 | |
| JAMIE PETERopenregistry-h-jamie-peter-228edd | A ORDINARY | 12 | |
| JAMIE PETERopenregistry-h-jamie-peter-228edd | ORDINARY 2 | 12 | |
| SARA PETERopenregistry-h-sara-peter-324980 | B ORDINARY | 12 | |
SHREEVE HOLDINGS LIMITED
openregistry-gb-14191583·confirmation statement 2024-06-22·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209 | ORDINARY X | 1,533,054 | 100.00% |
| DANIEL JAMES SHREEVEopenregistry-h-daniel-james-shreeve-07ee36 | ORDINARY Y | 1,168,040 | 100.00% |
| EMMA JANE SHREEVEopenregistry-h-emma-jane-shreeve-e54455 | ORDINARY A | 73,002 | 100.00% |
| MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209 | ORDINARY B | 73,002 | 100.00% |
| MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209 | ORDINARY C | 73,002 | 100.00% |
| MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209 | ORDINARY A | 0 | 0.00% |
T J MORRIS GROUP LIMITED
openregistry-gb-14276776·confirmation statement 2024-08-03·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH MORRISopenregistry-h-thomas-joseph-morris-6ef57e | ORDINARY A SHARES | 19,000 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY E SHARES | 250 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY C SHARES | 250 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY B SHARES | 250 | |
| T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568 | ORDINARY D SHARES | 250 | |
| BERNADETTE CLARE YOUNGopenregistry-h-bernadette-clare-young-b635e7 | ORDINARY A SHARES | 0 | |
SALAMANDER SERVICES LTD
openregistry-gb-14281301·confirmation statement 2024-01-23·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY A | 90 | 90.00% |
| SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY C | 45 | 100.00% |
| SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY B | 45 | 100.00% |
| DEAN THOMAS COXopenregistry-h-dean-thomas-cox-d4ad94 | ORDINARY A | 10 | 10.00% |
| SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY A | 10 | 10.00% |
| DEAN THOMAS COXopenregistry-h-dean-thomas-cox-d4ad94 | ORDINARY D | 5 | 100.00% |
| DEAN THOMAS COXopenregistry-h-dean-thomas-cox-d4ad94 | ORDINARY E | 5 | 100.00% |
| SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY D | 5 | 100.00% |
| SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1 | ORDINARY E | 5 | 100.00% |
| NICOLA JANE CUTTSopenregistry-h-nicola-jane-cutts-725b96 | ORDINARY A | 0 | 0.00% |
| NICOLA JANE CUTTSopenregistry-h-nicola-jane-cutts-725b96 | ORDINARY E | 0 | 0.00% |
| NICOLA JANE CUTTSopenregistry-h-nicola-jane-cutts-725b96 | ORDINARY D | 0 | 0.00% |
SP HOLDCO 2022 LIMITED
openregistry-gb-14292091·confirmation statement 2024-08-11·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WARICK PEPPERopenregistry-h-samuel-warick-pepper-2ec1cb | A ORDINARY | 28 | 100.00% |
| DIANE PEPPERopenregistry-h-diane-pepper-f8315f | B ORDINARY | 24 | 100.00% |
| SAM PEPPER FAMILY TRUST 2024openregistry-h-sam-pepper-family-trust-2024-64fbb0 | E ORDINARY | 16 | 100.00% |
| SAM PEPPER FAMILY TRUST 2024openregistry-h-sam-pepper-family-trust-2024-64fbb0 | C ORDINARY | 16 | 100.00% |
| SAM PEPPER FAMILY TRUST 2024openregistry-h-sam-pepper-family-trust-2024-64fbb0 | D ORDINARY | 16 | 100.00% |
ANNAPURNA FO LIMITED
openregistry-gb-14467939·confirmation statement 2024-11-06·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHN RAI SHARMAopenregistry-h-krishn-rai-sharma-7c2ab0 | C ORDINARY | 100 | 100.00% |
| NARESH KUMAR SHARMAopenregistry-h-naresh-kumar-sharma-b50059 | B ORDINARY | 44 | 100.00% |
| VIJAY KUMAR SHARMAopenregistry-h-vijay-kumar-sharma-90e313 | A ORDINARY | 44 | 100.00% |
| NARESH KUMAR SHARMAopenregistry-h-naresh-kumar-sharma-b50059 | B1 ORDINARY | 11 | 100.00% |
| VIJAY KUMAR SHARMAopenregistry-h-vijay-kumar-sharma-90e313 | A1 ORDINARY | 11 | 100.00% |
CASTLE KC LIMITED
openregistry-gb-14471810·confirmation statement 2025-11-08·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM CASTLEopenregistry-h-andrew-william-castle-f3ac73 | ORDINARY D | 20 | 100.00% |
| CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3c | ORDINARY C | 20 | 100.00% |
| KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY B | 20 | 100.00% |
| ANDREW WILLIAM CASTLEopenregistry-h-andrew-william-castle-f3ac73 | ORDINARY A | 15 | 33.33% |
| CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3c | ORDINARY A | 15 | 33.33% |
| KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY A | 15 | 33.33% |
| ANDREW WILLIAM CASTLEopenregistry-h-andrew-william-castle-f3ac73 | ORDINARY E | 5 | 33.33% |
| CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3c | ORDINARY E | 5 | 33.33% |
| KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY E | 5 | 33.33% |
| CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3c | ORDINARY D | 0 | 0.00% |
| KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9 | ORDINARY D | 0 | 0.00% |
RHYTHM INVESTMENTS LIMITED
openregistry-gb-14523078·confirmation statement 2023-12-04·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0 | ORDINARY A | 1,700,000 | |
| LIAM FISHWICKopenregistry-h-liam-fishwick-c7856e | ORDINARY D | 10 | |
| MARIN LEEopenregistry-h-marin-lee-c1b1e9 | ORDINARY C | 10 | |
| MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0 | ORDINARY | 0 | |
| MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0 | ORDINARY | 0 | |
| MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0 | ORDINARY B | 0 | |
| MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0 | ORDINARY | 0 | |
INTERNATIONAL FOOD INGREDIENTS LTD
openregistry-gb-14576056·confirmation statement 2024-01-05·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANN ROGERSopenregistry-h-jo-ann-rogers-3516bc | A ORDINARY | 50 | 100.00% |
| JUSTIN JEREMY DAVIESopenregistry-h-justin-jeremy-davies-07ca9b | B ORDINARY | 50 | 100.00% |
| JO-ANN ROGERSopenregistry-h-jo-ann-rogers-3516bc | D ORDINARY | 5 | 100.00% |
| JO-ANN ROGERSopenregistry-h-jo-ann-rogers-3516bc | C ORDINARY | 5 | 100.00% |
| JUSTIN JEREMY DAVIESopenregistry-h-justin-jeremy-davies-07ca9b | D ORDINARY | 5 | 100.00% |
| JUSTIN JEREMY DAVIESopenregistry-h-justin-jeremy-davies-07ca9b | C ORDINARY | 5 | 100.00% |
| JOANN ROGERSopenregistry-h-joann-rogers-3516bc | ORDINARY | 0 | |
DROVE FARM HOLDINGS LIMITED
openregistry-gb-14600068·confirmation statement 2025-01-17·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD PRICEopenregistry-h-christopher-richard-price-86f9d5 | ORDINARY C SHARES | 200 | 100.00% |
| CHRISTOPHER RICHARD PRICEopenregistry-h-christopher-richard-price-86f9d5 | ORDINARY SHARES | 200 | 100.00% |
| BAUGH FELL HOLDINGS LTDopenregistry-gb-15872552 | ORDINARY D SHARES | 24 | 100.00% |
| BAUGH FELL HOLDINGS LTDopenregistry-gb-15872552 | ORDINARY B SHARES | 24 | 100.00% |
| KATIE LOUISE BRODIEopenregistry-h-katie-louise-brodie-da048b | ORDINARY A SHARES | 0 | |
ECM INVESTMENTS LTD
openregistry-gb-14606933·confirmation statement 2024-01-19·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS DEARIEopenregistry-h-mark-thomas-dearie-115190 | REDEEMABLE C ORDINARY | 40 | 100.00% |
| CAROLYN LEWIS DEARIEopenregistry-h-carolyn-lewis-dearie-537283 | B ORDINARY | 1 | 100.00% |
| EILISH DEARIEopenregistry-h-eilish-dearie-458ca5 | REDEEMABLE A ORDINARY | 1 | 100.00% |
| MARK THOMAS DEARIEopenregistry-h-mark-thomas-dearie-115190 | REDEEMABLE B ORDINARY | 1 | 100.00% |
| MARK THOMAS DEARIEopenregistry-h-mark-thomas-dearie-115190 | A ORDINARY | 1 | 100.00% |
PLEVINCO 2 LIMITED
openregistry-gb-14692356·confirmation statement 2026-02-26·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PLEVINopenregistry-h-jamie-plevin-061a06 | ORDINARY | 4,585 | 90.01% |
| SIMON PLEVINopenregistry-h-simon-plevin-9cc63c | ORDINARY | 509 | 9.99% |
| MAUREEN PLEVINopenregistry-h-maureen-plevin-9fb1c1 | R REDEEMABLE PREFERENCE | 250 | 100.00% |
| MAUREEN PLEVINopenregistry-h-maureen-plevin-9fb1c1 | M REDEEMABLE PREFERENCE | 193 | 100.00% |
| JAMIE PLEVINopenregistry-h-jamie-plevin-061a06 | A ORDINARY | 1 | 100.00% |
| SIMON PLEVINopenregistry-h-simon-plevin-9cc63c | B ORDINARY | 1 | 100.00% |
DS2 HOLDINGS LIMITED
openregistry-gb-14706683·confirmation statement 2023-12-05·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHopenregistry-h-darren-smith-fb0b2b | ORDINARY A SHARES | 35 | 100.00% |
| DARREN SMITHopenregistry-h-darren-smith-fb0b2b | ORDINARY B SHARES | 35 | 100.00% |
| ROSA SMITHopenregistry-h-rosa-smith-600f37 | ORDINARY E SHARES | 20 | 100.00% |
| DARREN SMITHopenregistry-h-darren-smith-fb0b2b | ORDINARY C SHARES | 5 | 100.00% |
| DAVID JOHN FRANK STILESopenregistry-h-david-john-frank-stiles-95576d | ORDINARY D SHARES | 5 | 100.00% |
| DARREN SMITHopenregistry-h-darren-smith-fb0b2b | ORDINARY E SHARES | 0 | 0.00% |
FULCRUM PROPERTY HOLDINGS LIMITED
openregistry-gb-14769500·confirmation statement 2024-03-29·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRAHAM MOODYopenregistry-h-martin-graham-moody-28941c | ORDINARY B | 15,000 | 100.00% |
| ALISON ANN HULETTopenregistry-h-alison-ann-hulett-c95550 | ORDINARY A | 5,000 | 50.00% |
| MARTIN GRAHAM MOODYopenregistry-h-martin-graham-moody-28941c | ORDINARY A | 5,000 | 50.00% |
| MARTIN GRAHAM MOODYopenregistry-h-martin-graham-moody-28941c | ORDINARY E | 5,000 | 100.00% |
| ALISON ANN HULETTopenregistry-h-alison-ann-hulett-c95550 | ORDINARY D | 4,900 | 100.00% |
| JARROD MALCOLM HULETTopenregistry-h-jarrod-malcolm-hulett-3ce78b | ORDINARY C | 100 | 100.00% |
NORTHERN WHOLESALE TOOLS HOLDINGS LIMITED
openregistry-gb-14820021·confirmation statement 2025-05-11·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COWARDopenregistry-gb-16288348 | REDEEMABLE PREFERENCE | 863,417 | 100.00% |
| MICHAEL COWARDopenregistry-gb-16288348 | NON-REDEEMABLE PREFERENCE | 833,300 | 76.93% |
| ASHLEY MICHAEL COWARDopenregistry-h-ashley-michael-coward-7bd5d0 | NON-REDEEMABLE PREFERENCE | 124,968 | 11.54% |
| KIMBERLEY CLAIRE COWARDopenregistry-h-kimberley-claire-coward-540078 | NON-REDEEMABLE PREFERENCE | 124,968 | 11.54% |
| ASHLEY MICHAEL COWARDopenregistry-h-ashley-michael-coward-7bd5d0 | B ORDINARY | 33 | 100.00% |
| KIMBERLEY CLAIRE COWARDopenregistry-h-kimberley-claire-coward-540078 | A ORDINARY | 33 | 100.00% |
| MICHAEL COWARDopenregistry-gb-16288348 | C ORDINARY | 33 | 100.00% |
STANDARD AND MANTLE LIMITED
openregistry-gb-14873336·confirmation statement 2025-11-27·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALIM PATELopenregistry-h-mohammed-salim-patel-1daa67 | A ORDINARY | 1,715 | |
| FATIMA PATELopenregistry-h-fatima-patel-0b7b1f | B ORDINARY | 1,714 | |
| FATIMA PATELopenregistry-h-fatima-patel-0b7b1f | C ORDINARY | 100 | |
| FATIMA PATELopenregistry-h-fatima-patel-0b7b1f | D ORDINARY | 100 | |
| FATIMA PATELopenregistry-h-fatima-patel-0b7b1f | E ORDINARY | 100 | |
| MOHAMMED PATELopenregistry-h-mohammed-patel-c159d0 | D ORDINARY | 100 | |
| MOHAMMED PATELopenregistry-h-mohammed-patel-c159d0 | C ORDINARY | 100 | |
| MOHAMMED PATELopenregistry-h-mohammed-patel-c159d0 | E ORDINARY | 100 | |
DURO HOLDINGS LIMITED
openregistry-gb-15013186·confirmation statement 2024-07-18·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOREWOODopenregistry-h-paul-morewood-8b9758 | B ORDINARY | 18,074 | 100.00% |
| HENDERSON INVESTMENT GROUP LIMITEDopenregistry-gb-15047568 | A ORDINARY | 13,426 | 100.00% |
| SCOTT DEVONSHIREopenregistry-h-scott-devonshire-351a5e | C ORDINARY | 3,500 | 100.00% |
| PAUL MOREWOODopenregistry-h-paul-morewood-8b9758 | D ORDINARY | 1 | 100.00% |
| SCOTT DEVONSHIREopenregistry-h-scott-devonshire-351a5e | E ORDINARY | 1 | 100.00% |
CONNECT IN WPW LIMITED
openregistry-gb-15261547·confirmation statement 2024-11-05·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WARDopenregistry-h-david-john-ward-b31206 | CUMULATIVE 2% REDEEMABLE PREFERENCE SHARES | 500,000 | 50.00% |
| KATHARINE JANE PENNINGTONopenregistry-h-katharine-jane-pennington-3edd14 | CUMULATIVE 2% REDEEMABLE PREFERENCE SHARES | 500,000 | 50.00% |
| DAVID JOHN WARDopenregistry-h-david-john-ward-b31206 | A REDEEMABLE ORDINARY SHARES | 100 | 100.00% |
| DAVID JOHN WARDopenregistry-h-david-john-ward-b31206 | ORDINARY | 100 | 33.33% |
| JORDAN JAMES WALKERopenregistry-h-jordan-james-walker-7af251 | C REDEEMABLE ORDINARY SHARES | 100 | 100.00% |
| JORDAN JAMES WALKERopenregistry-h-jordan-james-walker-7af251 | ORDINARY | 100 | 33.33% |
| KATHARINE JANE PENNINGTONopenregistry-h-katharine-jane-pennington-3edd14 | B REDEEMABLE ORDINARY SHARES | 100 | |
| KATHARINE JANE PENNINGTONopenregistry-h-katharine-jane-pennington-3edd14 | ORDINARY | 100 | 33.33% |
ELEMTHOM LIMITED
openregistry-gb-15333338·confirmation statement 2024-12-06·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE THOMASopenregistry-h-elizabeth-anne-thomas-e3a92f | B ORDINARY | 5,375 | 100.00% |
| MARK THOMASopenregistry-h-mark-thomas-616cb4 | A ORDINARY | 5,375 | 100.00% |
| MARK THOMAS AND ELIZABETH THOMASopenregistry-h-mark-thomas-and-elizabeth-thomas-bd781c | D ORDINARY | 4,300 | 100.00% |
| MARK THOMAS AND ELIZABETH THOMASopenregistry-h-mark-thomas-and-elizabeth-thomas-bd781c | C ORDINARY | 4,300 | 100.00% |
| MARK THOMAS AND ELIZABETH THOMASopenregistry-h-mark-thomas-and-elizabeth-thomas-bd781c | E ORDINARY | 650 | 100.00% |
JPHG GROUP LTD
openregistry-gb-15357975·confirmation statement 2024-12-17·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOHA GROUP LIMITEDopenregistry-gb-15783623 | A1 ORDINARY | 3,348,000 | 100.00% |
| GLOHA GROUP LIMITEDopenregistry-gb-15783623 | C1 ORDINARY | 1,800,000 | 100.00% |
| GLOHA GROUP LIMITEDopenregistry-gb-15783623 | B1 ORDINARY | 852,000 | 100.00% |
| JAMES RICHARD EDWARD GLOVERopenregistry-h-james-richard-edward-glover-f05684 | ORDINARY A | 0 | |
| PETER KENNETH HARROPopenregistry-h-peter-kenneth-harrop-6910f8 | ORDINARY B | 0 | |
DAVID GROUP LTD
openregistry-gb-15411507·confirmation statement 2026-03-20·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE DAVIDopenregistry-h-karen-jane-david-421c74 | ORDINARY | 45 | 50.00% |
| SHANE DAVIDopenregistry-h-shane-david-c6a5e1 | ORDINARY | 45 | 50.00% |
| KAREN JANE DAVIDopenregistry-h-karen-jane-david-421c74 | B ORDINARY | 5 | 100.00% |
| KAREN JANE DAVIDopenregistry-h-karen-jane-david-421c74 | D ORDINARY | 5 | 100.00% |
| MADALAYN DAVIDopenregistry-h-madalayn-david-72aebc | C ORDINARY | 5 | 100.00% |
| SHANE DAVIDopenregistry-h-shane-david-c6a5e1 | A ORDINARY | 5 | 100.00% |
VIVO TALENT (HOLDINGS) LTD
openregistry-gb-15526799·confirmation statement 2025-02-26·3 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN-MARC STUART DISTONopenregistry-h-jordan-marc-stuart-diston-9d8570 | ORDINARY B SHARES | 100 | |
| RICHARD PROTHEROUGHopenregistry-h-richard-protherough-970332 | ORDINARY D SHARES | 100 | |
| RICHARD PROTHEROUGHopenregistry-h-richard-protherough-970332 | ORDINARY C SHARES | 100 | |
| RICHARD PROTHEROUGHopenregistry-h-richard-protherough-970332 | ORDINARY SHARES | 100 | |
| THE PROTHEROUGH FAMILY TRUSTopenregistry-h-the-protherough-family-trust-4afd5c | ORDINARY E SHARES | 100 | |