UK companies/SIC 64209/Shareholders/Page 472
Shareholders of UK companies in SIC 64209Page 472 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 161 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 2021-04-29 and 2026-04-01. 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
QED HOLDINGS LTD
openregistry-gb-11690775·confirmation statement 2025-12-22·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JENNERopenregistry-h-anthony-jenner-b4cb4d | ORDINARY | 102 | |
| ANTHONY JENNERopenregistry-h-anthony-jenner-b4cb4d | ORDINARY B | 100 | |
| ANDREW PARKERopenregistry-h-andrew-parker-14ef05 | ORDINARY D | 50 | |
| ANTHONY RITCHIEopenregistry-h-anthony-ritchie-f58963 | ORDINARY C | 50 | |
| ANDREW PARKERopenregistry-h-andrew-parker-14ef05 | ORDINARY | 49 | |
| ANTHONY RITCHIEopenregistry-h-anthony-ritchie-f58963 | ORDINARY | 49 | |
BAGGA HOLDINGS LIMITED
openregistry-gb-11710294·confirmation statement 2024-12-03·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH LATA BAGGAopenregistry-h-mukesh-lata-bagga-715d16 | ORDINARY | 10,000 | 50.00% |
| SACHIN BAGGAopenregistry-h-sachin-bagga-7bfe9a | ORDINARY | 5,000 | 25.00% |
| TARSEM BAGGAopenregistry-h-tarsem-bagga-76d3f7 | ORDINARY | 5,000 | 25.00% |
| MUKESH LATA BAGGAopenregistry-h-mukesh-lata-bagga-715d16 | ORDINARY A | 2,500 | 100.00% |
| SACHIN BAGGAopenregistry-h-sachin-bagga-7bfe9a | ORDINARY B | 1,250 | 100.00% |
| TARSEM BAGGAopenregistry-h-tarsem-bagga-76d3f7 | ORDINARY C | 1,250 | 100.00% |
DOLCE VITA LYNDHURST LTD
openregistry-gb-11710507·confirmation statement 2023-12-03·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CALOGERO REINAopenregistry-h-calogero-reina-3c6989 | "A" ORDINARY | 1,000 | 100.00% |
| CALOGERO REINAopenregistry-h-calogero-reina-3c6989 | "C" ORDINARY | 1,000 | 100.00% |
| CALOGERO REINAopenregistry-h-calogero-reina-3c6989 | "B" ORDINARY | 1,000 | 100.00% |
| CALOGERO REINAopenregistry-h-calogero-reina-3c6989 | "D" ORDINARY | 100 | 100.00% |
| ABELLUM LIMTEDopenregistry-h-abellum-limted-6dc347 | "B" ORDINARY | 0 | 0.00% |
| ABELLUM LIMTEDopenregistry-h-abellum-limted-6dc347 | "A" ORDINARY | 0 | 0.00% |
| VINCENZO PISCOPOopenregistry-h-vincenzo-piscopo-2d2d61 | "C" ORDINARY | 0 | 0.00% |
| VINCENZO PISCOPOopenregistry-h-vincenzo-piscopo-2d2d61 | "D" ORDINARY | 0 | 0.00% |
HARTLE INVESTMENTS LIMITED
openregistry-gb-11725384·confirmation statement 2025-09-26·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN HARTLEopenregistry-h-christine-ann-hartle-3cdc83 | ORDINARY B | 100 | |
| CHRISTINE ANN HARTLEopenregistry-h-christine-ann-hartle-3cdc83 | ORDINARY A | 100 | |
| KATE PENQUETopenregistry-h-kate-penquet-9c86c8 | ORDINARY C | 100 | |
| TOBY HARTLEopenregistry-h-toby-hartle-60f396 | ORDINARY D | 100 | |
CLEANECO GROUP LIMITED
openregistry-gb-11758548·confirmation statement 2025-12-03·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WASTECARE GROUP LIMITEDopenregistry-gb-03280384 | A ORDINARY | 8,800 | |
| WASTECARE GROUP LIMITEDopenregistry-gb-03280384 | C ORDINARY | 1,201 | |
| WASTECARE GROUP LIMITEDopenregistry-gb-03280384 | B ORDINARY | 500 | |
| DAVID ROEBUCKopenregistry-h-david-roebuck-1e895c | ORDINARY | 0 | |
| GARETH WORTHYopenregistry-h-gareth-worthy-d0e429 | ORDINARY | 0 | |
INSPIRE ED LIMITED
openregistry-gb-11763327·confirmation statement 2022-01-13·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HARVEYopenregistry-h-richard-john-harvey-efd090 | ORDINARY 10P | 1,262 | 70.11% |
| KARL GARY STOKESopenregistry-h-karl-gary-stokes-c8fdbc | ORDINARY 10P | 538 | 29.89% |
| RICHARD JOHN HARVEYopenregistry-h-richard-john-harvey-efd090 | ORDINARY B 10P | 40 | 100.00% |
| KARL GARY STOKESopenregistry-h-karl-gary-stokes-c8fdbc | ORDINARY C 10P | 20 | 100.00% |
| MARK GUYATTopenregistry-h-mark-guyatt-cc61bf | ORDINARY | 0 | |
IVOLVE FIELDBAY BIDCO LTD
openregistry-gb-11835415·confirmation statement 2025-04-07·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEK HOLDINGS LIMITEDopenregistry-gb-FC035281 | PREFERENCE | 1,400,000 | |
| XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849 | PREFERENCE | 350,000 | |
| IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988 | C ORDINARY | 100 | |
| IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988 | B ORDINARY | 70 | |
| SEEK HOLDINGS LIMITEDopenregistry-gb-FC035281 | A ORDINARY | 24 | |
| IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988 | A ORDINARY | 6 | |
| XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849 | A ORDINARY | 0 | |
THREE T COMPANY LTD
openregistry-gb-11851836·confirmation statement 2022-02-27·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA TAYLORopenregistry-h-victoria-taylor-cd5295 | A ORDINARY | 40 | |
| JOANNA TEEUWopenregistry-h-joanna-teeuw-c9958c | C ORDINARY | 30 | |
| MICHAEL TAYLORopenregistry-gb-13766697 | B ORDINARY | 30 | |
| JOANNA TEEUWopenregistry-h-joanna-teeuw-c9958c | ORDINARY | 0 | |
| MICHAEL TAYLORopenregistry-gb-13766697 | ORDINARY | 0 | |
| VICTORIA TAYLORopenregistry-h-victoria-taylor-cd5295 | ORDINARY | 0 | |
GILLETT GROUP HOLDINGS LTD
openregistry-gb-11902130·confirmation statement 2025-05-01·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID THOMAS GILLETTopenregistry-h-andrew-david-thomas-gillett-f2f462 | ORDINARY B | 42 | 50.00% |
| JOSEPH JAMES GILLETTopenregistry-h-joseph-james-gillett-6ffdaf | ORDINARY B | 42 | 50.00% |
| ANDREW DAVID THOMAS GILLETTopenregistry-h-andrew-david-thomas-gillett-f2f462 | ORDINARY C | 5 | 50.00% |
| ANDREW THOMAS GILLETTopenregistry-h-andrew-thomas-gillett-e05902 | ORDINARY A | 5 | 100.00% |
| JOSEPH JAMES GILLETTopenregistry-h-joseph-james-gillett-6ffdaf | ORDINARY C | 5 | 50.00% |
| ANDREW THOMAS GILLETTopenregistry-h-andrew-thomas-gillett-e05902 | ORDINARY D | 1 | 100.00% |
MCA CONSULTING ENGINEERS HOLDINGS LTD
openregistry-gb-11921614·confirmation statement 2026-04-01·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCA CONSULTING ENGINEERS HOLDINGS LTDopenregistry-gb-11921614 | C ORDINARY | 75 | 100.00% |
| REBECCA ROSEopenregistry-h-rebecca-rose-11607e | B ORDINARY | 75 | 100.00% |
| LIAM IVAN JAMES CLARKopenregistry-h-liam-ivan-james-clark-5de99b | A ORDINARY | 40 | 100.00% |
| MCA CONSULTING ENGINEERS HOLDINGS LTDopenregistry-gb-11921614 | D ORDINARY | 10 | 100.00% |
TRT WYBOSTON LIMITED
openregistry-gb-11934385·confirmation statement 2025-06-12·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DARIUS LOWopenregistry-h-edward-darius-low-d87cec | B ORDINARY | 697,500 | 100.00% |
| RUTH VIRGINIA LOWopenregistry-h-ruth-virginia-low-2a1c26 | A ORDINARY | 697,500 | 100.00% |
| THOMAS JACOB LOWopenregistry-h-thomas-jacob-low-a70a2a | C ORDINARY | 77,500 | 100.00% |
| THOMAS JACOB LOWopenregistry-h-thomas-jacob-low-a70a2a | D ORDINARY | 77,500 | 100.00% |
THE HAZEL PROJECT LTD
openregistry-gb-11971414·confirmation statement 2021-04-29·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL GORMAN & TAIN HUEI HSIAopenregistry-h-john-paul-gorman-tain-huei-hsia-30e3f5 | C ORDINARY | 134 | |
| KEITH ROBERT GORMANopenregistry-h-keith-robert-gorman-584a27 | B ORDINARY | 134 | |
| JOHN GORMANopenregistry-h-john-gorman-b73e2d | A ORDINARY | 66 | |
| JOHN PAUL GORMAN & TAIN HUEI HSIAopenregistry-h-john-paul-gorman-tain-huei-hsia-30e3f5 | D ORDINARY | 50 | |
| KEITH ROBERT GORMANopenregistry-h-keith-robert-gorman-584a27 | D ORDINARY | 50 | |
GLOBAL POINT GROUP LIMITED
openregistry-gb-11989186·confirmation statement 2025-06-05·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN STORRSopenregistry-h-steven-storrs-00e8ba | A ORDINARY | 9 | 100.00% |
| RUTH STORRSopenregistry-h-ruth-storrs-234606 | C ORDINARY | 1 | 100.00% |
| ANDREW STRATFORDopenregistry-h-andrew-stratford-f4da77 | B ORDINARY | 0 | |
| ANDREW STRATFORDopenregistry-h-andrew-stratford-f4da77 | ORDINARY | 0 | |
BRIDGE PARK HOLDINGS LIMITED
openregistry-gb-12001435·confirmation statement 2025-05-16·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIT BRIDGE PARK LIMITEDopenregistry-h-cit-bridge-park-limited-f9bd1e | A1 ORDINARY | 277,500 | |
| WEALTHCOME TREASURE LIMITEDopenregistry-h-wealthcome-treasure-limited-3be2cd | A2 ORDINARY | 277,500 | |
| WEALTHCOME TREASURE LIMITEDopenregistry-h-wealthcome-treasure-limited-3be2cd | EXTENSION SHARES | 55,000 | |
| CIT BRIDGE PARK LIMITEDopenregistry-h-cit-bridge-park-limited-f9bd1e | EXTENSION SHARES | 37,500 | |
| CIT JERMYN LIMITEDopenregistry-gb-11999736 | B ORDINARY | 100 | |
GLOBAL TRAVEL WORLDWIDE HOLDINGS LIMITED
openregistry-gb-12009426·confirmation statement 2025-01-21·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND WILLIAMSopenregistry-h-desmond-williams-e01260 | ORDINARY | 100 | 100.00% |
| ELERI WYN SMITHopenregistry-h-eleri-wyn-smith-7d96a4 | ORDINARY B | 0 | |
| ELERI WYN SMITHopenregistry-h-eleri-wyn-smith-7d96a4 | ORDINARY C | 0 | |
| ELERI WYN SMITHopenregistry-h-eleri-wyn-smith-7d96a4 | ORDINARY | 0 | 0.00% |
| SARA BOWEN BELLopenregistry-h-sara-bowen-bell-d5a917 | ORDINARY | 0 | 0.00% |
| SARA BOWEN BELLopenregistry-h-sara-bowen-bell-d5a917 | ORDINARY A | 0 | |
BGD UK GROUP LIMITED
openregistry-gb-12157472·confirmation statement 2025-08-14·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUKE GROSSopenregistry-h-benjamin-luke-gross-115762 | ORDINARY | 100 | 50.00% |
| GEMMA ELIZABETH DARKopenregistry-h-gemma-elizabeth-dark-843bc9 | ORDINARY | 80 | 40.00% |
| DAVID BIRCHopenregistry-h-david-birch-66d71f | ORDINARY | 20 | 10.00% |
| BENJAMIN LUKE GROSSopenregistry-h-benjamin-luke-gross-115762 | NON-VOTING B SHARES | 1 | 100.00% |
| DAVID BIRCHopenregistry-h-david-birch-66d71f | NON-VOTING D SHARES | 1 | 100.00% |
| GEMMA ELIZABETH DARKopenregistry-h-gemma-elizabeth-dark-843bc9 | NON-VOTING C SHARES | 1 | 100.00% |
WATSON SMYTH LIMITED
openregistry-gb-12159740·confirmation statement 2022-08-15·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE WATSON-SMYTHopenregistry-h-victoria-anne-watson-smyth-b5f888 | ORDINARY | 839 | 62.94% |
| PAUL EDWARD WATSON-SMYTHopenregistry-h-paul-edward-watson-smyth-1eb0ec | ORDINARY | 329 | 24.68% |
| LOUISE PEMBERTONopenregistry-h-louise-pemberton-2266ce | ORDINARY | 165 | 12.38% |
| LOUISE PEMBERTONopenregistry-h-louise-pemberton-2266ce | B ORDINARY | 10 | 100.00% |
| PAUL EDWARD WATSON-SMYTHopenregistry-h-paul-edward-watson-smyth-1eb0ec | C ORDINARY | 10 | 100.00% |
| VICTORIA ANNE WATSON-SMYTHopenregistry-h-victoria-anne-watson-smyth-b5f888 | A ORDINARY | 10 | 100.00% |
NORFOLK HOMES HOLDINGS LIMITED
openregistry-gb-12177661·confirmation statement 2025-03-20·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLARKopenregistry-gb-10976541 | A ORDINARY | 101 | 100.00% |
| JAMES NICHOLLSopenregistry-h-james-nicholls-2d5f50 | C ORDINARY | 7 | 100.00% |
| JAMES NICHOLLSopenregistry-h-james-nicholls-2d5f50 | D ORDINARY | 7 | 100.00% |
| PHILIP MAKEPEACEopenregistry-h-philip-makepeace-696019 | B ORDINARY | 6 | 60.00% |
| JAMES NICHOLLSopenregistry-h-james-nicholls-2d5f50 | B ORDINARY | 4 | 40.00% |
SURE SOL HOLDINGS LIMITED
openregistry-gb-12190839·confirmation statement 2025-09-04·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SHAWopenregistry-h-garry-shaw-0af89e | A ORDINARY | 78 | 100.00% |
| CRAIG SHAWopenregistry-h-craig-shaw-5cdea9 | C ORDINARY | 20 | 100.00% |
| AMY SHAWopenregistry-gb-11806379 | B ORDINARY | 2 | 100.00% |
| GARRY SHAWopenregistry-h-garry-shaw-0af89e | ORDINARY | 0 | |
BEAU TIGER LIMITED
openregistry-gb-12203546·confirmation statement 2021-11-19·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL DENHAMopenregistry-h-joel-denham-88927c | A ORDINARY | 500 | |
| JOEL DENHAMopenregistry-h-joel-denham-88927c | B ORDINARY | 450 | |
| WILLIAM DENHAM AND JOEL DENHAM AS TRUSTEES OF THE WILLIAM DENHAM 2020 GRANDCHILDREN'S SETTLEMENTopenregistry-h-william-denham-and-joel-denham-as-truste-994aa6 | C ORDINARY | 50 | |
| WENDY HUTCHINSONopenregistry-h-wendy-hutchinson-b8e41b | D ORDINARY | 5 | |
EUROPEAN SOLUTIONS GROUP LTD
openregistry-gb-12217191·confirmation statement 2025-01-28·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD COONEYopenregistry-h-clifford-cooney-55d910 | ORDINARY A | 21 | |
| PAULINE COONEYopenregistry-h-pauline-cooney-6d3bd1 | ORDINARY A | 16 | |
| CALLUM CONNOR COONEYopenregistry-h-callum-connor-cooney-cbe5cc | ORDINARY A | 10 | |
| CLIFFORD COONEYopenregistry-h-clifford-cooney-55d910 | ORDINARY B | 1 | |
| CLIFFORD COONEYopenregistry-h-clifford-cooney-55d910 | ORDINARY C | 1 | |
| PAULINE COONEYopenregistry-h-pauline-cooney-6d3bd1 | ORDINARY D | 1 | |
EXCEEDING (HOLDINGS) LIMITED
openregistry-gb-12227942·confirmation statement 2025-09-25·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILIP ROWLANDopenregistry-h-steven-philip-rowland-98ac54 | ORDINARY | 450 | 100.00% |
| CLAIRE EMMA ROWLANDopenregistry-h-claire-emma-rowland-af0627 | B ORDINARY | 225 | 100.00% |
| STEVEN PHILIP ROWLANDopenregistry-h-steven-philip-rowland-98ac54 | A ORDINARY | 225 | 100.00% |
| MICHAEL O'DONNELLopenregistry-gb-17151190 | C ORDINARY | 100 | 100.00% |
RUSHTONS INSOLVENCY (HOLDINGS) LTD
openregistry-gb-12262726·confirmation statement 2023-12-06·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN THOMAS MCKENZIEopenregistry-h-ivan-thomas-mckenzie-a65ec2 | ORDINARY | 34 | 33.33% |
| NICOLA CLAIRE BAKERopenregistry-h-nicola-claire-baker-b9a269 | ORDINARY | 34 | 33.33% |
| SIMON ANDREW ROBINSONopenregistry-h-simon-andrew-robinson-cb8927 | ORDINARY | 34 | 33.33% |
| IVAN THOMAS MCKENZIEopenregistry-h-ivan-thomas-mckenzie-a65ec2 | ORDINARY A | 16 | 100.00% |
| NICOLA CLAIRE BAKERopenregistry-h-nicola-claire-baker-b9a269 | ORDINARY C | 16 | 100.00% |
| SIMON ANDREW ROBINSONopenregistry-h-simon-andrew-robinson-cb8927 | ORDINARY B | 16 | 100.00% |
LSS INVESTS LTD
openregistry-gb-12309441·confirmation statement 2021-11-12·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAYTH STEPHEN SAFAR DISC TRUST 2019openregistry-h-the-layth-stephen-safar-disc-trust-2019-eee32f | ORDINARY | 98 | 98.00% |
| AIDAN JAMES BASIM MOI SAFARopenregistry-h-aidan-james-basim-moi-safar-d6e574 | B ORDINARY | 1 | 100.00% |
| AIDAN JAMES BASIM MOI SAFARopenregistry-h-aidan-james-basim-moi-safar-d6e574 | ORDINARY | 1 | 1.00% |
| LAYTH SAFARopenregistry-h-layth-safar-b9077c | A ORDINARY | 1 | 100.00% |
| LAYTH SAFARopenregistry-h-layth-safar-b9077c | ORDINARY | 1 | 1.00% |
| THE LAYTH STEPHEN SAFAR DISC TRUST 2019openregistry-h-the-layth-stephen-safar-disc-trust-2019-eee32f | C ORDINARY | 1 | 100.00% |
DRURY ENGINEERING SERVICES HOLDINGS LIMITED
openregistry-gb-12344509·confirmation statement 2023-01-07·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROY ASHopenregistry-h-darren-roy-ash-9fdc74 | ORDINARY | 100,000 | 50.00% |
| DAVID PHILIP DRURYopenregistry-h-david-philip-drury-84338f | ORDINARY | 90,000 | 45.00% |
| DARREN DAVID SUMMERSopenregistry-h-darren-david-summers-1e1335 | ORDINARY | 10,000 | 5.00% |
| DARREN ROY ASHopenregistry-h-darren-roy-ash-9fdc74 | A ORDINARY | 50 | 100.00% |
| DAVID PHILIP DRURYopenregistry-h-david-philip-drury-84338f | B ORDINARY | 45 | 100.00% |
| DARREN DAVID SUMMERSopenregistry-h-darren-david-summers-1e1335 | C ORDINARY | 5 | 100.00% |
KEY SELECTION INVESTMENTS LIMITED
openregistry-gb-12384987·confirmation statement 2023-01-02·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE BOTTOMLEYopenregistry-h-deborah-louise-bottomley-26d424 | A ORDINARY | 85 | |
| MICHAEL JAMES BRIAN STINSONopenregistry-h-michael-james-brian-stinson-05703b | B ORDINARY | 15 | |
| KATIE GRACE NEBARDopenregistry-h-katie-grace-nebard-734740 | C ORDINARY | 11 | |
| MICHAEL JAMES BRIAN STINSONopenregistry-h-michael-james-brian-stinson-05703b | D ORDINARY | 2 | |
PROMINO SOLUTIONS LIMITED
openregistry-gb-12425050·confirmation statement 2024-02-22·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BARNETTopenregistry-h-jeremy-barnett-89afb9 | ORDINARY | 2,200 | 100.00% |
| JEREMY BARNETTopenregistry-h-jeremy-barnett-89afb9 | ORDINARY A | 300 | 100.00% |
| SHARON ALISON BARNETTopenregistry-h-sharon-alison-barnett-bc9339 | ORDINARY C | 300 | 100.00% |
| JEREMY BARNETTopenregistry-h-jeremy-barnett-89afb9 | ORDINARY B | 100 | 100.00% |
| JOHN LASHAM EGERTON HUBBARDopenregistry-h-john-lasham-egerton-hubbard-5bed28 | ORDINARY B | 0 | 0.00% |
| JOHN LASHAM EGERTON HUBBARDopenregistry-h-john-lasham-egerton-hubbard-5bed28 | ORDINARY | 0 | 0.00% |
GOLDSEAL MANAGEMENT LIMITED
openregistry-gb-12443932·confirmation statement 2023-02-04·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD & LOUISE FAIRCLOUGHopenregistry-h-richard-louise-fairclough-a4dae4 | NON-REDEEMABLE PREFERENCE | 2,160,000 | |
| RICHARD & LOUISE FAIRCLOUGHopenregistry-h-richard-louise-fairclough-a4dae4 | C ORDINARY | 50 | |
| THE FAIRCLOUGH 2020 DISCRETIONARY TRUSTopenregistry-h-the-fairclough-2020-discretionary-trust-bfbee3 | A ORDINARY | 40 | |
| STEPHEN & JANET FAIRCLOUGHopenregistry-h-stephen-janet-fairclough-4333fe | B ORDINARY | 10 | |
| STEPHEN & JANET FAIRCLOUGHopenregistry-h-stephen-janet-fairclough-4333fe | A ORDINARY | 0 | |
RS3 GROUP HOLDINGS LTD
openregistry-gb-12464275·confirmation statement 2025-02-13·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO ESTEBAN MORALES GAVIRIAopenregistry-h-ricardo-esteban-morales-gaviria-4134d7 | ORDINARY A | 499 | 100.00% |
| SANDRA MILENA ZABALA MADRIGALopenregistry-h-sandra-milena-zabala-madrigal-d4bea6 | ORDINARY B | 499 | 100.00% |
| RICARDO ESTEBAN MORALES GAVIRIAopenregistry-h-ricardo-esteban-morales-gaviria-4134d7 | ORDINARY D | 1 | 100.00% |
| SANDRA MILENA ZABALA MADRIGALopenregistry-h-sandra-milena-zabala-madrigal-d4bea6 | ORDINARY D | 1 | 100.00% |
| SEBASTIAN MORALES ZABALAopenregistry-h-sebastian-morales-zabala-39b000 | ORDINARY C | 1 | 100.00% |
| RICARDO ESTEBAN MORALES GAVIRIAopenregistry-h-ricardo-esteban-morales-gaviria-4134d7 | ORDINARY C | 0 | 0.00% |
| SANDRA MILENA ZABALA MADRIGALopenregistry-h-sandra-milena-zabala-madrigal-d4bea6 | ORDINARY C | 0 | 0.00% |
WPAS BIDCO LIMITED
openregistry-gb-12467124·confirmation statement 2024-02-16·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKELINE LIMITEDopenregistry-gb-12466693 | PREFERENCE | 3,285,975 | 96.25% |
| ASEP CO-INVEST I LPopenregistry-gb-SL034297 | ORDINARY-A | 586,000 | 100.00% |
| BAKELINE LIMITEDopenregistry-gb-12466693 | ORDINARY-B | 564,025 | 100.00% |
| WILLIAM MARK CROWTHERopenregistry-h-william-mark-crowther-2f2837 | PREFERENCE | 128,025 | 3.75% |
| WILLIAM MARK CROWTHERopenregistry-h-william-mark-crowther-2f2837 | ORDINARY-C | 21,975 | 100.00% |