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.

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
8

I.M.H HOLDINGS LIMITED

openregistry-gb-13949341·confirmation statement 2026-03-02·3 shareholders·5 share classes
ShareholderShare classShares held% of class
SAMUEL JAMES HORNSEYopenregistry-h-samuel-james-hornsey-910076E ORDINARY120100.00%
DIONNE HORNSEYopenregistry-h-dionne-hornsey-233ee0B ORDINARY60100.00%
MARK HORNSEYopenregistry-h-mark-hornsey-1e8894A ORDINARY60100.00%
SAMUEL JAMES HORNSEYopenregistry-h-samuel-james-hornsey-910076C ORDINARY60100.00%
MARK HORNSEYopenregistry-h-mark-hornsey-1e8894D ORDINARY13100.00%
MARK HORNSEYopenregistry-h-mark-hornsey-1e8894E ORDINARY00.00%
MARK HORNSEYopenregistry-h-mark-hornsey-1e8894B ORDINARY00.00%
MARK HORNSEYopenregistry-h-mark-hornsey-1e8894C ORDINARY00.00%

PHOENIX KKJ LIMITED

openregistry-gb-13965393·confirmation statement 2026-03-04·3 shareholders·5 share classes
ShareholderShare classShares held% of class
JACQUELINE HODGKINSONopenregistry-h-jacqueline-hodgkinson-cd8547REDEEMABLE PREFERENCE19,000
JOHN FREDERICK CARTYopenregistry-h-john-frederick-carty-74503aORDINARY B95
KATE CARTYopenregistry-h-kate-carty-098375ORDINARY A95
JOHN FREDERICK CARTYopenregistry-h-john-frederick-carty-74503aORDINARY C47
KATE CARTYopenregistry-h-kate-carty-098375ORDINARY C47
JACQUELINE HODGKINSONopenregistry-h-jacqueline-hodgkinson-cd8547ORDINARY15
JOHN FREDERICK CARTYopenregistry-h-john-frederick-carty-74503aORDINARY C1
KATE CARTYopenregistry-h-kate-carty-098375ORDINARY C1

LOLA BECK LIMITED

openregistry-gb-13979615·confirmation statement 2025-03-15·3 shareholders·5 share classes
ShareholderShare classShares held% of class
RICHARD JOHN BECKopenregistry-h-richard-john-beck-cf433fE ORDINARY16,749100.00%
RICHARD JOHN BECKopenregistry-h-richard-john-beck-cf433fF ORDINARY16,749100.00%
LUKE STEPHEN BECKopenregistry-h-luke-stephen-beck-a12379D ORDINARY8,375100.00%
STEPHEN PAUL BECKopenregistry-h-stephen-paul-beck-c62ed9A ORDINARY8,375100.00%
RICHARD JOHN BECKopenregistry-h-richard-john-beck-cf433fB ORDINARY2100.00%

ANAVERNA HOLDINGS LIMITED

openregistry-gb-14003818·confirmation statement 2024-03-24·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DECLAN MARTIN TIERNANopenregistry-h-declan-martin-tiernan-e36d2aORDINARY-A20100.00%
DECLAN MARTIN TIERNANopenregistry-h-declan-martin-tiernan-e36d2aORDINARY-D20100.00%
DECLAN MARTIN TIERNANopenregistry-h-declan-martin-tiernan-e36d2aORDINARY-E20100.00%
FINN JAMES TIERNANopenregistry-h-finn-james-tiernan-f8171eORDINARY-C20100.00%
PHILIPPA MARY HAYWARDopenregistry-h-philippa-mary-hayward-4534d9ORDINARY-B20100.00%

HYGEN ENERGY HOLDINGS LIMITED

openregistry-gb-14043001·confirmation statement 2026-04-11·3 shareholders·5 share classes
ShareholderShare classShares held% of class
HYDRAB POWER LIMITEDopenregistry-gb-12668175ORDINARY95,93059.03%
HYDRAB POWER LIMITEDopenregistry-gb-12668175A ORDINARY72,93159.03%
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173ORDINARY66,59040.97%
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173B ORDINARY58,584100.00%
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173A ORDINARY50,62440.97%
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITEDopenregistry-gb-14167173DEFERRED16,465100.00%
HYDRAB POWER NOMINEES LIMITEDopenregistry-gb-16034341G ORDINARY1,500100.00%

CUSTOMVP HOLDINGS LIMITED

openregistry-gb-14077068·confirmation statement 2024-10-22·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DAVID FRAZER RYDERopenregistry-h-david-frazer-ryder-81ac54A ORDINARY20
DAVID RYDERopenregistry-gb-12334699E ORDINARY20
DAVID RYDERopenregistry-gb-12334699B ORDINARY20
DAVID RYDERopenregistry-gb-12334699C ORDINARY20
DAVID RYDERopenregistry-gb-12334699D ORDINARY20
KARIMA RYDERopenregistry-h-karima-ryder-3cc26eA ORDINARY20
KARIMA RYDERopenregistry-h-karima-ryder-3cc26eD ORDINARY20
KARIMA RYDERopenregistry-h-karima-ryder-3cc26eC ORDINARY20
KARIMA RYDERopenregistry-h-karima-ryder-3cc26eE ORDINARY20
KARIMA RYDERopenregistry-h-karima-ryder-3cc26eB ORDINARY20

LAEDEN CAPITAL LTD

openregistry-gb-14140035·confirmation statement 2022-06-28·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ROBIN ELIZABETH SAUNDERSopenregistry-h-robin-elizabeth-saunders-b56b0cA ORDINARY9,500
ELLA RYAN ROESERopenregistry-h-ella-ryan-roeser-20dcd4B ORDINARY200
SAVANNAH SPENCE ROESERopenregistry-h-savannah-spence-roeser-2f7f36C ORDINARY200
ELLA RYAN ROESERopenregistry-h-ella-ryan-roeser-20dcd4E ORDINARY50
SAVANNAH SPENCE ROESERopenregistry-h-savannah-spence-roeser-2f7f36D ORDINARY50
ROBIN ELIZABETH SAUNDERSopenregistry-h-robin-elizabeth-saunders-b56b0cD ORDINARY0
ROBIN ELIZABETH SAUNDERSopenregistry-h-robin-elizabeth-saunders-b56b0cE ORDINARY0

VARASANI HOLDINGS LIMITED

openregistry-gb-14174174·confirmation statement 2025-06-15·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ANILA VARASANIopenregistry-h-anila-varasani-25fab8ORDINARY B40100.00%
DHANJI JAKHU VARASANIopenregistry-h-dhanji-jakhu-varasani-ff0eebORDINARY A40100.00%
NIRMAL DHANJI VARASANIopenregistry-h-nirmal-dhanji-varasani-e031beORDINARY C10100.00%
ANILA VARASANIopenregistry-h-anila-varasani-25fab8ORDINARY E5100.00%
DHANJI JAKHU VARASANIopenregistry-h-dhanji-jakhu-varasani-ff0eebORDINARY D5100.00%

RPA GROUP HOLDINGS LIMITED

openregistry-gb-14184952·confirmation statement 2023-06-20·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ADAM SHAWopenregistry-h-adam-shaw-ac7d2cC ORDINARY36
JAMIE PETERopenregistry-h-jamie-peter-228eddORDINARY 128
JAMIE PETERopenregistry-h-jamie-peter-228eddA ORDINARY12
JAMIE PETERopenregistry-h-jamie-peter-228eddORDINARY 212
SARA PETERopenregistry-h-sara-peter-324980B ORDINARY12

SHREEVE HOLDINGS LIMITED

openregistry-gb-14191583·confirmation statement 2024-06-22·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209ORDINARY X1,533,054100.00%
DANIEL JAMES SHREEVEopenregistry-h-daniel-james-shreeve-07ee36ORDINARY Y1,168,040100.00%
EMMA JANE SHREEVEopenregistry-h-emma-jane-shreeve-e54455ORDINARY A73,002100.00%
MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209ORDINARY B73,002100.00%
MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209ORDINARY C73,002100.00%
MARTIN JAMES SHREEVEopenregistry-h-martin-james-shreeve-1fe209ORDINARY A00.00%

T J MORRIS GROUP LIMITED

openregistry-gb-14276776·confirmation statement 2024-08-03·3 shareholders·5 share classes
ShareholderShare classShares held% of class
THOMAS JOSEPH MORRISopenregistry-h-thomas-joseph-morris-6ef57eORDINARY A SHARES19,000
T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568ORDINARY E SHARES250
T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568ORDINARY C SHARES250
T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568ORDINARY B SHARES250
T J MORRIS AND L MORRIS CHILDRENS SETTLEMENT TRUSTopenregistry-h-t-j-morris-and-l-morris-childrens-settle-f92568ORDINARY D SHARES250
BERNADETTE CLARE YOUNGopenregistry-h-bernadette-clare-young-b635e7ORDINARY A SHARES0

SALAMANDER SERVICES LTD

openregistry-gb-14281301·confirmation statement 2024-01-23·3 shareholders·5 share classes
ShareholderShare classShares held% of class
SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1ORDINARY A9090.00%
SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1ORDINARY C45100.00%
SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1ORDINARY B45100.00%
DEAN THOMAS COXopenregistry-h-dean-thomas-cox-d4ad94ORDINARY A1010.00%
SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1ORDINARY A1010.00%
DEAN THOMAS COXopenregistry-h-dean-thomas-cox-d4ad94ORDINARY D5100.00%
DEAN THOMAS COXopenregistry-h-dean-thomas-cox-d4ad94ORDINARY E5100.00%
SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1ORDINARY D5100.00%
SAMANTHA MADY NICOLA COXopenregistry-h-samantha-mady-nicola-cox-8222d1ORDINARY E5100.00%
NICOLA JANE CUTTSopenregistry-h-nicola-jane-cutts-725b96ORDINARY A00.00%
NICOLA JANE CUTTSopenregistry-h-nicola-jane-cutts-725b96ORDINARY E00.00%
NICOLA JANE CUTTSopenregistry-h-nicola-jane-cutts-725b96ORDINARY D00.00%

SP HOLDCO 2022 LIMITED

openregistry-gb-14292091·confirmation statement 2024-08-11·3 shareholders·5 share classes
ShareholderShare classShares held% of class
SAMUEL WARICK PEPPERopenregistry-h-samuel-warick-pepper-2ec1cbA ORDINARY28100.00%
DIANE PEPPERopenregistry-h-diane-pepper-f8315fB ORDINARY24100.00%
SAM PEPPER FAMILY TRUST 2024openregistry-h-sam-pepper-family-trust-2024-64fbb0E ORDINARY16100.00%
SAM PEPPER FAMILY TRUST 2024openregistry-h-sam-pepper-family-trust-2024-64fbb0C ORDINARY16100.00%
SAM PEPPER FAMILY TRUST 2024openregistry-h-sam-pepper-family-trust-2024-64fbb0D ORDINARY16100.00%

ANNAPURNA FO LIMITED

openregistry-gb-14467939·confirmation statement 2024-11-06·3 shareholders·5 share classes
ShareholderShare classShares held% of class
KRISHN RAI SHARMAopenregistry-h-krishn-rai-sharma-7c2ab0C ORDINARY100100.00%
NARESH KUMAR SHARMAopenregistry-h-naresh-kumar-sharma-b50059B ORDINARY44100.00%
VIJAY KUMAR SHARMAopenregistry-h-vijay-kumar-sharma-90e313A ORDINARY44100.00%
NARESH KUMAR SHARMAopenregistry-h-naresh-kumar-sharma-b50059B1 ORDINARY11100.00%
VIJAY KUMAR SHARMAopenregistry-h-vijay-kumar-sharma-90e313A1 ORDINARY11100.00%

CASTLE KC LIMITED

openregistry-gb-14471810·confirmation statement 2025-11-08·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW WILLIAM CASTLEopenregistry-h-andrew-william-castle-f3ac73ORDINARY D20100.00%
CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3cORDINARY C20100.00%
KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9ORDINARY B20100.00%
ANDREW WILLIAM CASTLEopenregistry-h-andrew-william-castle-f3ac73ORDINARY A1533.33%
CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3cORDINARY A1533.33%
KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9ORDINARY A1533.33%
ANDREW WILLIAM CASTLEopenregistry-h-andrew-william-castle-f3ac73ORDINARY E533.33%
CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3cORDINARY E533.33%
KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9ORDINARY E533.33%
CATHRYN JANINE CASTLEopenregistry-h-cathryn-janine-castle-d49f3cORDINARY D00.00%
KEVIN ARTHUR CASTLEopenregistry-h-kevin-arthur-castle-6cc3a9ORDINARY D00.00%

RHYTHM INVESTMENTS LIMITED

openregistry-gb-14523078·confirmation statement 2023-12-04·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY A1,700,000
LIAM FISHWICKopenregistry-h-liam-fishwick-c7856eORDINARY D10
MARIN LEEopenregistry-h-marin-lee-c1b1e9ORDINARY C10
MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY0
MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY0
MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY B0
MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY0

INTERNATIONAL FOOD INGREDIENTS LTD

openregistry-gb-14576056·confirmation statement 2024-01-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
JO-ANN ROGERSopenregistry-h-jo-ann-rogers-3516bcA ORDINARY50100.00%
JUSTIN JEREMY DAVIESopenregistry-h-justin-jeremy-davies-07ca9bB ORDINARY50100.00%
JO-ANN ROGERSopenregistry-h-jo-ann-rogers-3516bcD ORDINARY5100.00%
JO-ANN ROGERSopenregistry-h-jo-ann-rogers-3516bcC ORDINARY5100.00%
JUSTIN JEREMY DAVIESopenregistry-h-justin-jeremy-davies-07ca9bD ORDINARY5100.00%
JUSTIN JEREMY DAVIESopenregistry-h-justin-jeremy-davies-07ca9bC ORDINARY5100.00%
JOANN ROGERSopenregistry-h-joann-rogers-3516bcORDINARY0

DROVE FARM HOLDINGS LIMITED

openregistry-gb-14600068·confirmation statement 2025-01-17·3 shareholders·5 share classes
ShareholderShare classShares held% of class
CHRISTOPHER RICHARD PRICEopenregistry-h-christopher-richard-price-86f9d5ORDINARY C SHARES200100.00%
CHRISTOPHER RICHARD PRICEopenregistry-h-christopher-richard-price-86f9d5ORDINARY SHARES200100.00%
BAUGH FELL HOLDINGS LTDopenregistry-gb-15872552ORDINARY D SHARES24100.00%
BAUGH FELL HOLDINGS LTDopenregistry-gb-15872552ORDINARY B SHARES24100.00%
KATIE LOUISE BRODIEopenregistry-h-katie-louise-brodie-da048bORDINARY A SHARES0

ECM INVESTMENTS LTD

openregistry-gb-14606933·confirmation statement 2024-01-19·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MARK THOMAS DEARIEopenregistry-h-mark-thomas-dearie-115190REDEEMABLE C ORDINARY40100.00%
CAROLYN LEWIS DEARIEopenregistry-h-carolyn-lewis-dearie-537283B ORDINARY1100.00%
EILISH DEARIEopenregistry-h-eilish-dearie-458ca5REDEEMABLE A ORDINARY1100.00%
MARK THOMAS DEARIEopenregistry-h-mark-thomas-dearie-115190REDEEMABLE B ORDINARY1100.00%
MARK THOMAS DEARIEopenregistry-h-mark-thomas-dearie-115190A ORDINARY1100.00%

PLEVINCO 2 LIMITED

openregistry-gb-14692356·confirmation statement 2026-02-26·3 shareholders·5 share classes
ShareholderShare classShares held% of class
JAMIE PLEVINopenregistry-h-jamie-plevin-061a06ORDINARY4,58590.01%
SIMON PLEVINopenregistry-h-simon-plevin-9cc63cORDINARY5099.99%
MAUREEN PLEVINopenregistry-h-maureen-plevin-9fb1c1R REDEEMABLE PREFERENCE250100.00%
MAUREEN PLEVINopenregistry-h-maureen-plevin-9fb1c1M REDEEMABLE PREFERENCE193100.00%
JAMIE PLEVINopenregistry-h-jamie-plevin-061a06A ORDINARY1100.00%
SIMON PLEVINopenregistry-h-simon-plevin-9cc63cB ORDINARY1100.00%

DS2 HOLDINGS LIMITED

openregistry-gb-14706683·confirmation statement 2023-12-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DARREN SMITHopenregistry-h-darren-smith-fb0b2bORDINARY A SHARES35100.00%
DARREN SMITHopenregistry-h-darren-smith-fb0b2bORDINARY B SHARES35100.00%
ROSA SMITHopenregistry-h-rosa-smith-600f37ORDINARY E SHARES20100.00%
DARREN SMITHopenregistry-h-darren-smith-fb0b2bORDINARY C SHARES5100.00%
DAVID JOHN FRANK STILESopenregistry-h-david-john-frank-stiles-95576dORDINARY D SHARES5100.00%
DARREN SMITHopenregistry-h-darren-smith-fb0b2bORDINARY E SHARES00.00%

FULCRUM PROPERTY HOLDINGS LIMITED

openregistry-gb-14769500·confirmation statement 2024-03-29·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MARTIN GRAHAM MOODYopenregistry-h-martin-graham-moody-28941cORDINARY B15,000100.00%
ALISON ANN HULETTopenregistry-h-alison-ann-hulett-c95550ORDINARY A5,00050.00%
MARTIN GRAHAM MOODYopenregistry-h-martin-graham-moody-28941cORDINARY A5,00050.00%
MARTIN GRAHAM MOODYopenregistry-h-martin-graham-moody-28941cORDINARY E5,000100.00%
ALISON ANN HULETTopenregistry-h-alison-ann-hulett-c95550ORDINARY D4,900100.00%
JARROD MALCOLM HULETTopenregistry-h-jarrod-malcolm-hulett-3ce78bORDINARY C100100.00%

NORTHERN WHOLESALE TOOLS HOLDINGS LIMITED

openregistry-gb-14820021·confirmation statement 2025-05-11·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MICHAEL COWARDopenregistry-gb-16288348REDEEMABLE PREFERENCE863,417100.00%
MICHAEL COWARDopenregistry-gb-16288348NON-REDEEMABLE PREFERENCE833,30076.93%
ASHLEY MICHAEL COWARDopenregistry-h-ashley-michael-coward-7bd5d0NON-REDEEMABLE PREFERENCE124,96811.54%
KIMBERLEY CLAIRE COWARDopenregistry-h-kimberley-claire-coward-540078NON-REDEEMABLE PREFERENCE124,96811.54%
ASHLEY MICHAEL COWARDopenregistry-h-ashley-michael-coward-7bd5d0B ORDINARY33100.00%
KIMBERLEY CLAIRE COWARDopenregistry-h-kimberley-claire-coward-540078A ORDINARY33100.00%
MICHAEL COWARDopenregistry-gb-16288348C ORDINARY33100.00%

STANDARD AND MANTLE LIMITED

openregistry-gb-14873336·confirmation statement 2025-11-27·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MOHAMMED SALIM PATELopenregistry-h-mohammed-salim-patel-1daa67A ORDINARY1,715
FATIMA PATELopenregistry-h-fatima-patel-0b7b1fB ORDINARY1,714
FATIMA PATELopenregistry-h-fatima-patel-0b7b1fC ORDINARY100
FATIMA PATELopenregistry-h-fatima-patel-0b7b1fD ORDINARY100
FATIMA PATELopenregistry-h-fatima-patel-0b7b1fE ORDINARY100
MOHAMMED PATELopenregistry-h-mohammed-patel-c159d0D ORDINARY100
MOHAMMED PATELopenregistry-h-mohammed-patel-c159d0C ORDINARY100
MOHAMMED PATELopenregistry-h-mohammed-patel-c159d0E ORDINARY100

DURO HOLDINGS LIMITED

openregistry-gb-15013186·confirmation statement 2024-07-18·3 shareholders·5 share classes
ShareholderShare classShares held% of class
PAUL MOREWOODopenregistry-h-paul-morewood-8b9758B ORDINARY18,074100.00%
HENDERSON INVESTMENT GROUP LIMITEDopenregistry-gb-15047568A ORDINARY13,426100.00%
SCOTT DEVONSHIREopenregistry-h-scott-devonshire-351a5eC ORDINARY3,500100.00%
PAUL MOREWOODopenregistry-h-paul-morewood-8b9758D ORDINARY1100.00%
SCOTT DEVONSHIREopenregistry-h-scott-devonshire-351a5eE ORDINARY1100.00%

CONNECT IN WPW LIMITED

openregistry-gb-15261547·confirmation statement 2024-11-05·3 shareholders·5 share classes
ShareholderShare classShares held% of class
DAVID JOHN WARDopenregistry-h-david-john-ward-b31206CUMULATIVE 2% REDEEMABLE PREFERENCE SHARES500,00050.00%
KATHARINE JANE PENNINGTONopenregistry-h-katharine-jane-pennington-3edd14CUMULATIVE 2% REDEEMABLE PREFERENCE SHARES500,00050.00%
DAVID JOHN WARDopenregistry-h-david-john-ward-b31206A REDEEMABLE ORDINARY SHARES100100.00%
DAVID JOHN WARDopenregistry-h-david-john-ward-b31206ORDINARY10033.33%
JORDAN JAMES WALKERopenregistry-h-jordan-james-walker-7af251C REDEEMABLE ORDINARY SHARES100100.00%
JORDAN JAMES WALKERopenregistry-h-jordan-james-walker-7af251ORDINARY10033.33%
KATHARINE JANE PENNINGTONopenregistry-h-katharine-jane-pennington-3edd14B REDEEMABLE ORDINARY SHARES100
KATHARINE JANE PENNINGTONopenregistry-h-katharine-jane-pennington-3edd14ORDINARY10033.33%

ELEMTHOM LIMITED

openregistry-gb-15333338·confirmation statement 2024-12-06·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ELIZABETH ANNE THOMASopenregistry-h-elizabeth-anne-thomas-e3a92fB ORDINARY5,375100.00%
MARK THOMASopenregistry-h-mark-thomas-616cb4A ORDINARY5,375100.00%
MARK THOMAS AND ELIZABETH THOMASopenregistry-h-mark-thomas-and-elizabeth-thomas-bd781cD ORDINARY4,300100.00%
MARK THOMAS AND ELIZABETH THOMASopenregistry-h-mark-thomas-and-elizabeth-thomas-bd781cC ORDINARY4,300100.00%
MARK THOMAS AND ELIZABETH THOMASopenregistry-h-mark-thomas-and-elizabeth-thomas-bd781cE ORDINARY650100.00%

JPHG GROUP LTD

openregistry-gb-15357975·confirmation statement 2024-12-17·3 shareholders·5 share classes
ShareholderShare classShares held% of class
GLOHA GROUP LIMITEDopenregistry-gb-15783623A1 ORDINARY3,348,000100.00%
GLOHA GROUP LIMITEDopenregistry-gb-15783623C1 ORDINARY1,800,000100.00%
GLOHA GROUP LIMITEDopenregistry-gb-15783623B1 ORDINARY852,000100.00%
JAMES RICHARD EDWARD GLOVERopenregistry-h-james-richard-edward-glover-f05684ORDINARY A0
PETER KENNETH HARROPopenregistry-h-peter-kenneth-harrop-6910f8ORDINARY B0

DAVID GROUP LTD

openregistry-gb-15411507·confirmation statement 2026-03-20·3 shareholders·5 share classes
ShareholderShare classShares held% of class
KAREN JANE DAVIDopenregistry-h-karen-jane-david-421c74ORDINARY4550.00%
SHANE DAVIDopenregistry-h-shane-david-c6a5e1ORDINARY4550.00%
KAREN JANE DAVIDopenregistry-h-karen-jane-david-421c74B ORDINARY5100.00%
KAREN JANE DAVIDopenregistry-h-karen-jane-david-421c74D ORDINARY5100.00%
MADALAYN DAVIDopenregistry-h-madalayn-david-72aebcC ORDINARY5100.00%
SHANE DAVIDopenregistry-h-shane-david-c6a5e1A ORDINARY5100.00%

VIVO TALENT (HOLDINGS) LTD

openregistry-gb-15526799·confirmation statement 2025-02-26·3 shareholders·5 share classes
ShareholderShare classShares held% of class
JORDAN-MARC STUART DISTONopenregistry-h-jordan-marc-stuart-diston-9d8570ORDINARY B SHARES100
RICHARD PROTHEROUGHopenregistry-h-richard-protherough-970332ORDINARY D SHARES100
RICHARD PROTHEROUGHopenregistry-h-richard-protherough-970332ORDINARY C SHARES100
RICHARD PROTHEROUGHopenregistry-h-richard-protherough-970332ORDINARY SHARES100
THE PROTHEROUGH FAMILY TRUSTopenregistry-h-the-protherough-family-trust-4afd5cORDINARY E SHARES100