UK companies/SIC 64209/Shareholders/Page 54

Shareholders of UK companies in SIC 64209Page 54 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: 419 distinct shareholders holding 523 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 2023-09-22 and 2026-05-08. 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
419
Shareholders that are UK companies
55

PROJECT SIGNAL UK TOPCO LIMITED

openregistry-gb-14237857·confirmation statement 2024-07-14·14 shareholders·3 share classes
ShareholderShare classShares held% of class
LP)openregistry-gb-06595494A ORDINARY523,54670.00%
TENZING PE II GP LLP (AS NOMINEE FOR TENZING PRIVATE EQUITY IIopenregistry-h-tenzing-pe-ii-gp-llp-as-nominee-for-tenz-cd245eA ORDINARY523,54670.00%
TENZING BELAY GP LLP (AS NOMINEE FOR TENZING BELAY LP)openregistry-h-tenzing-belay-gp-llp-as-nominee-for-tenz-e03c36A ORDINARY224,37730.00%
PROJECT SIGNAL UK NOMINEE LIMITEDopenregistry-gb-14626597C1 ORDINARY63,50035.98%
TERENCE ERNEST ALEXANDERopenregistry-h-terence-ernest-alexander-cac0f9C1 ORDINARY60,00033.99%
RICHARD HALLopenregistry-gb-05712007C1 ORDINARY40,00022.66%
RICHARD HALLopenregistry-gb-05712007B ORDINARY31,98761.42%
TERENCE ERNEST ALEXANDERopenregistry-h-terence-ernest-alexander-cac0f9B ORDINARY15,99430.71%
NATASHA DADLANIopenregistry-h-natasha-dadlani-c90021C1 ORDINARY7,5004.25%
BRUCE JEFFERYopenregistry-h-bruce-jeffery-9f51acC1 ORDINARY5,5003.12%
NATASHA DADLANIopenregistry-h-natasha-dadlani-c90021B ORDINARY1,2082.32%
BRUCE JEFFERYopenregistry-h-bruce-jeffery-9f51acB ORDINARY8881.71%
EDWARD HARDYopenregistry-gb-15266616B ORDINARY4000.77%
NICK SHAMIMopenregistry-h-nick-shamim-b20385B ORDINARY4000.77%
ANTHONY BARTONopenregistry-h-anthony-barton-a7fedbB ORDINARY3200.61%
KEVIN WOODFIELDopenregistry-h-kevin-woodfield-cb5bacB ORDINARY3200.61%
TIM COOPERopenregistry-h-tim-cooper-52fed4B ORDINARY3200.61%
JASON WEBBopenregistry-h-jason-webb-b7e9c9B ORDINARY2400.46%

SANNAM S4 ACUMEN LIMITED

openregistry-gb-14856144·confirmation statement 2026-05-08·14 shareholders·3 share classes
ShareholderShare classShares held% of class
ADRIAN MUTTONopenregistry-h-adrian-mutton-83648dORDINARY707,06450.99%
EDWARD DIXONopenregistry-h-edward-dixon-1fa697ORDINARY211,29115.24%
RTK ADVISORS LLPopenregistry-h-rtk-advisors-llp-9e2c6cORDINARY138,5429.99%
MARK STANTONopenregistry-gb-17258673ORDINARY78,0275.63%
RODNEY MAXWELL HORNSTEINopenregistry-h-rodney-maxwell-hornstein-a9008aORDINARY76,0745.49%
DANIEL JAMES HANBURYopenregistry-h-daniel-james-hanbury-d5751aORDINARY59,8954.32%
JAMES ALEXANDER TAYLORopenregistry-h-james-alexander-taylor-0c7b8eORDINARY36,9222.66%
SAGAR BAHADURopenregistry-h-sagar-bahadur-74abf3A ORDINARY24,000100.00%
PARAG P SHETHopenregistry-h-parag-p-sheth-fb81d3ORDINARY23,0001.66%
LAKSHMI SUBRAMONIA IYERopenregistry-h-lakshmi-subramonia-iyer-06b868ORDINARY20,1681.45%
MARNIE KAY WATSONopenregistry-h-marnie-kay-watson-61b0b5ORDINARY20,0001.44%
SAGAR BAHADURopenregistry-h-sagar-bahadur-74abf3A ORDINARY (UNPAID)15,000100.00%
LIU HONGXIAopenregistry-h-liu-hongxia-0771eaORDINARY12,7690.92%
KATE BARNESopenregistry-h-kate-barnes-ca09bbORDINARY3,0520.22%
STEPHEN MICHAEL HARVEYopenregistry-h-stephen-michael-harvey-1f3cacORDINARY00.00%

REALYSE ANALYTICS LTD

openregistry-gb-14950293·confirmation statement 2024-06-20·14 shareholders·3 share classes
ShareholderShare classShares held% of class
ADRIAN BECIRIopenregistry-h-adrian-beciri-037f69B PREFERENCE625,000
MARTIN BELSHAMopenregistry-h-martin-belsham-a7e3b1B PREFERENCE250,000
ANTHEMIS VENTURE FUND I LPopenregistry-gb-LP016913ORDINARY111,423
ALEX NEKRASSOVopenregistry-h-alex-nekrassov-6c2613B PREFERENCE100,000
METROPOLIS VENTURE CAPITAL LTDopenregistry-h-metropolis-venture-capital-ltd-f3c639B PREFERENCE100,000
XTX INVESTMENTS UK LIMITEDopenregistry-gb-11074405ORDINARY98,932
ALPE CAPITAL HOLDINGS LTDopenregistry-gb-11151949B PREFERENCE50,000
IRAKLI MENABDEopenregistry-h-irakli-menabde-ba3d38B PREFERENCE50,000
MARIANA SATORopenregistry-h-mariana-sator-39045dB PREFERENCE50,000
ADRIAN BECIRIopenregistry-h-adrian-beciri-037f69A PREFERENCE40,833
IL2 (2018) S.Ã .R.Lopenregistry-h-il2-2018-s-r-l-33f398A PREFERENCE40,833
METROPOLIS VENTURE CAPITAL LTDopenregistry-h-metropolis-venture-capital-ltd-f3c639ORDINARY32,852
PI LABS MANAGER LIMITEDopenregistry-gb-09496557ORDINARY21,486
ADRIAN BECIRIopenregistry-h-adrian-beciri-037f69ORDINARY12,483
ALPE CAPITAL HOLDINGS LTDopenregistry-gb-11151949ORDINARY12,475
MARTIN JENEWEINopenregistry-h-martin-jenewein-76e14cORDINARY12,440
VLADIMIR CAUVILLEopenregistry-h-vladimir-cauville-2ab577ORDINARY12,378
ALMOS INTERNATIONALopenregistry-gb-10031109ORDINARY12,198

CELNOR TOPCO LIMITED

openregistry-gb-15057523·confirmation statement 2025-08-07·14 shareholders·3 share classes
ShareholderShare classShares held% of class
AS GP OF INFLEXION ENTERPRISE V INV. LP)openregistry-h-as-gp-of-inflexion-enterprise-v-inv-lp-eaf129A ORDINARY44,55954.45%
INFLEXION ENTERPRISE FUND V GP GUERNSEY LTD (AS GP OF INFLEXION ENTERPRISE FUND V GENERAL PARTNER GUERNSEY LPopenregistry-h-inflexion-enterprise-fund-v-gp-guernsey--5eff8cA ORDINARY44,55954.45%
INFLEXION SUPPLEMENTAL FUND V GP GUERNSEY LTD (AS GP OF INFLEXION SUPPLEMENTAL FUND V GENERAL PARTNER GUERNSEYopenregistry-h-inflexion-supplemental-fund-v-gp-guernse-9edba2A ORDINARY36,27544.33%
LP AS GP OF INFLEXION SUPPLEMENTAL V INV. LP)openregistry-h-lp-as-gp-of-inflexion-supplemental-v-inv-962bc4A ORDINARY36,27544.33%
SIMON CHRISTOPHER PARRINGTONopenregistry-h-simon-christopher-parrington-1f3a7aC ORDINARY6,09045.11%
NEIL COXopenregistry-h-neil-cox-0e1635C ORDINARY3,12023.11%
SIMON CHRISTOPHER PARRINGTONopenregistry-h-simon-christopher-parrington-1f3a7aB ORDINARY2,39352.63%
NEIL COXopenregistry-h-neil-cox-0e1635B ORDINARY1,43631.58%
FERGAL CATHAL CAWLEYopenregistry-h-fergal-cathal-cawley-bc71a0C ORDINARY1,2509.26%
MARK LLEWELLYN WILLIAMSopenregistry-h-mark-llewellyn-williams-6a4d07A ORDINARY1,0001.22%
SAMUEL MCCARTHYopenregistry-h-samuel-mccarthy-86c390C ORDINARY7505.56%
NIGEL PATRICKopenregistry-h-nigel-patrick-9b5fbbB ORDINARY71815.79%
ANUSHKA BAKSHIopenregistry-h-anushka-bakshi-742005C ORDINARY6454.78%
SIMON ANTHONY CLENNELL-JONESopenregistry-h-simon-anthony-clennell-jones-132712C ORDINARY6454.78%
JONATHAN FOWLERopenregistry-h-jonathan-fowler-71aa05C ORDINARY5003.70%
ROBERT MATTHEW OATESopenregistry-h-robert-matthew-oates-e5e4e5C ORDINARY5003.70%

KETECH TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-15291655·confirmation statement 2024-11-16·14 shareholders·3 share classes
ShareholderShare classShares held% of class
DENISE CAROLE LAWRENSONopenregistry-h-denise-carole-lawrenson-c27f1cORDINARY150,000
PARTNER YFM EQUITY PARTNERS GROWTH I (GP) LIMITED)openregistry-h-partner-yfm-equity-partners-growth-i-gp--ba5123A ORDINARY128,334
YFM EQUITY PARTNERS GROWTH I LP (ACTING BY ITS GENERALopenregistry-h-yfm-equity-partners-growth-i-lp-acting-b-27554dA ORDINARY128,334
BRITISH SMALLER COMPANIES VCT 2 PLCopenregistry-gb-04084003A ORDINARY128,333
BRITISH SMALLER COMPANIES VCT PLCopenregistry-gb-03134749A ORDINARY128,333
DENISE CAROLE LAWRENSONopenregistry-h-denise-carole-lawrenson-c27f1cB ORDINARY111,126
RICHARD MOONopenregistry-h-richard-moon-d3dc29ORDINARY53,000
MICHAEL DIXONopenregistry-h-michael-dixon-a9a2edORDINARY41,899
PAUL WARRENopenregistry-h-paul-warren-670bc0ORDINARY41,899
SUSAN JANE SPEAKEopenregistry-h-susan-jane-speake-b04303ORDINARY41,899
KETECH TECHNOLOGY HOLDINGS LIMITED (IN TREASURY)openregistry-h-ketech-technology-holdings-limited-in-tr-4a1f4cORDINARY38,898
RICHARD MOONopenregistry-h-richard-moon-d3dc29B ORDINARY37,042
MICHAEL DIXONopenregistry-h-michael-dixon-a9a2edB ORDINARY31,019
PAUL WARRENopenregistry-h-paul-warren-670bc0B ORDINARY31,019
SUSAN JANE SPEAKEopenregistry-h-susan-jane-speake-b04303B ORDINARY31,019
CRAIG BAXTERopenregistry-h-craig-baxter-d4b305ORDINARY16,250
ZZIP LTDopenregistry-gb-15882684A ORDINARY15,000
ZZIP LTDopenregistry-gb-15882684ORDINARY15,000
CRAIG BAXTERopenregistry-h-craig-baxter-d4b305B ORDINARY12,025
ZZIP LTDopenregistry-gb-15882684B ORDINARY11,112
KEVIN DIMALINEopenregistry-h-kevin-dimaline-09e7e5ORDINARY10,032
KEVIN DIMALINEopenregistry-h-kevin-dimaline-09e7e5B ORDINARY7,432
GRAHAM COOKEopenregistry-h-graham-cooke-f67a09ORDINARY4,013
GRAHAM COOKEopenregistry-h-graham-cooke-f67a09B ORDINARY2,973

WMIL GROUP LIMITED

openregistry-gb-15333876·confirmation statement 2025-02-26·14 shareholders·3 share classes
ShareholderShare classShares held% of class
GARRY WATSONopenregistry-h-garry-watson-40d2f1A ORDINARY2,47335.33%
MARTIN GRAYopenregistry-h-martin-gray-c290b1A ORDINARY2,47335.33%
BRENDAN HOLLYWOODopenregistry-h-brendan-hollywood-1c5491A ORDINARY1,28318.33%
FUND LPopenregistry-h-fund-lp-f42025DEFERRED1,000100.00%
SALICA LEADERS FUND I LP FORMERLY HP LEADERS GP LIMITED, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF HP LEADERSopenregistry-h-salica-leaders-fund-i-lp-formerly-hp-lea-7f4144DEFERRED1,000100.00%
MARBRUCK INVESTMENTS LIMITEDopenregistry-h-marbruck-investments-limited-7365cdB ORDINARY81627.19%
STEPHEN TWIDELLopenregistry-h-stephen-twidell-624deaA ORDINARY77111.01%
HP LEADERS FUND LPopenregistry-h-hp-leaders-fund-lp-34112eB ORDINARY74224.73%
SHELL VENTURES B.Vopenregistry-h-shell-ventures-b-v-344762B ORDINARY74224.73%
WHIM SCA1 VCC SUB-FUND 4openregistry-h-whim-sca1-vcc-sub-fund-4-1c5fe4B ORDINARY32110.70%
LAJOS VARGAopenregistry-h-lajos-varga-ce486aB ORDINARY1244.13%
CSABA BARTAopenregistry-h-csaba-barta-52a6feB ORDINARY1083.60%
PETER KADASopenregistry-h-peter-kadas-d75e01B ORDINARY742.47%
RICHARD GATIopenregistry-h-richard-gati-199f3eB ORDINARY742.47%

EAS TECHNOLOGIES HOLDINGS LIMITED

openregistry-gb-15483696·confirmation statement 2026-02-11·14 shareholders·3 share classes
ShareholderShare classShares held% of class
GRESHAM HOUSE PRIVATE EQUITY RELEASE GENERAL PARTNERopenregistry-h-gresham-house-private-equity-release-gen-078af8A ORDINARY45,165
LIMITEDopenregistry-h-limited-d9e0d8A ORDINARY45,165
ROBERT MORLEYopenregistry-gb-SC462818B ORDINARY10,382
PEDER BERGopenregistry-h-peder-berg-821c11B ORDINARY8,634
PEDER BERGopenregistry-h-peder-berg-821c11C ORDINARY5,750
NICOLA FULLERopenregistry-h-nicola-fuller-d4846aC ORDINARY5,590
MARK ELLIOTTopenregistry-h-mark-elliott-02954cB ORDINARY3,991
NICOLA FULLERopenregistry-h-nicola-fuller-d4846aB ORDINARY3,889
THOMAS STANDLEYopenregistry-h-thomas-standley-1fd189C ORDINARY2,162
MARK ANDERSONopenregistry-gb-06928161C ORDINARY2,000
ROBERT MORLEYopenregistry-gb-SC462818C ORDINARY2,000
ROGER TAYLORopenregistry-h-roger-taylor-0bf9bfC ORDINARY2,000
THOMAS STANDLEYopenregistry-h-thomas-standley-1fd189B ORDINARY1,838
MARIE CHARPENTIERopenregistry-h-marie-charpentier-0367efC ORDINARY1,500
ROBERT JARROD CRAIKopenregistry-h-robert-jarrod-craik-9db955C ORDINARY1,500
CATHRYN BERBERopenregistry-h-cathryn-berber-557d79B ORDINARY1,208
MATTHEW MEADopenregistry-h-matthew-mead-229ccbC ORDINARY1,000
ROGER TAYLORopenregistry-h-roger-taylor-0bf9bfB ORDINARY893
EDWIN SAAYENGopenregistry-h-edwin-saayeng-a3e34eC ORDINARY498

LIVEXPO HOLDINGS LIMITED

openregistry-gb-15573480·confirmation statement 2026-03-17·14 shareholders·3 share classes
ShareholderShare classShares held% of class
PANORAMIC SME FUND 3 LPopenregistry-gb-LP022669A ORDINARY600,000100.00%
STEPHEN PATRICK COMARopenregistry-h-stephen-patrick-comar-56c113ORDINARY400,00047.62%
SARAH JANE GREENopenregistry-h-sarah-jane-green-aec878ORDINARY100,00011.90%
PETER FRED WEBBopenregistry-h-peter-fred-webb-3f6641ORDINARY65,0007.74%
DOMINIC RILEYopenregistry-h-dominic-riley-737cfbB ORDINARY60,000100.00%
PAUL GEORGE O'NEILLopenregistry-h-paul-george-o-neill-ccb005ORDINARY50,0005.95%
REBECCA TOWELLopenregistry-h-rebecca-towell-5840d5ORDINARY50,0005.95%
KANE RYAN THOMASopenregistry-h-kane-ryan-thomas-cd415eORDINARY25,0002.98%
KAREN BARNARDopenregistry-h-karen-barnard-8aa6b5ORDINARY25,0002.98%
RACHEL THOMASopenregistry-h-rachel-thomas-493174ORDINARY25,0002.98%
RICK HILLopenregistry-h-rick-hill-7f54ffORDINARY25,0002.98%
SAM DONOVANopenregistry-gb-08167764ORDINARY25,0002.98%
SARAH COPASopenregistry-h-sarah-copas-d1a29fORDINARY25,0002.98%
TONY MARSHopenregistry-gb-11521015ORDINARY25,0002.98%

HAMSARD 3766 LIMITED

openregistry-gb-15576398·confirmation statement 2026-03-18·14 shareholders·3 share classes
ShareholderShare classShares held% of class
NORTHEDGE CAPITAL FUND III LPopenregistry-gb-LP020325A ORDINARY627,59396.76%
SUTHERLAND SHANEopenregistry-h-sutherland-shane-74ce50B ORDINARY144,30080.88%
REILLY JUSTINopenregistry-h-reilly-justin-ac751dC ORDINARY40,00025.56%
KELLY IANopenregistry-h-kelly-ian-77bd70C ORDINARY32,00020.45%
GALLOWAY ANDREWopenregistry-h-galloway-andrew-f15d8aC ORDINARY27,00017.25%
NORTHEDGE CAPITAL COINVESTMENT III LPopenregistry-gb-LP020312A ORDINARY21,0073.24%
LAVENDER TONIopenregistry-h-lavender-toni-29b2bcC ORDINARY20,00012.78%
TAYLOR ANDREWopenregistry-h-taylor-andrew-31c2f2C ORDINARY20,00012.78%
LAVENDER TONIopenregistry-h-lavender-toni-29b2bcB ORDINARY13,4037.51%
GALLOWAY ANDREWopenregistry-h-galloway-andrew-f15d8aB ORDINARY8,0004.48%
POOT ALISONopenregistry-h-poot-alison-25798fC ORDINARY7,5004.79%
EVERSON ANDREWopenregistry-h-everson-andrew-84b169B ORDINARY7,2044.04%
KELLY IANopenregistry-h-kelly-ian-77bd70B ORDINARY5,5003.08%
BROADHURST NICKopenregistry-h-broadhurst-nick-246a32C ORDINARY5,0003.19%
MCHUGH ALLIEopenregistry-h-mchugh-allie-d57790C ORDINARY5,0003.19%
ALLEN SALLIEopenregistry-h-allen-sallie-88de7aC ORDINARY00.00%
BLYTHE SAMopenregistry-h-blythe-sam-8116d8C ORDINARY00.00%

PADEL BOX HOLDINGS LIMITED

openregistry-gb-15632651·confirmation statement 2025-04-09·14 shareholders·3 share classes
ShareholderShare classShares held% of class
RAHUL MAYUR PATELopenregistry-h-rahul-mayur-patel-3bc79fB ORDINARY532,80080.00%
KAMAL RASIKBHAI PATELopenregistry-h-kamal-rasikbhai-patel-5f4a2cB ORDINARY133,20020.00%
CHARLES TERENCE WILLIAMSopenregistry-h-charles-terence-williams-1456c8A ORDINARY129,45015.90%
CLAIR WILLIAMSopenregistry-h-clair-williams-d3f51bA ORDINARY129,45015.90%
REBECCA KATHARYN MORRISopenregistry-h-rebecca-katharyn-morris-c044eeA ORDINARY129,45015.90%
TERENCE ANDREW WILLIAMSopenregistry-h-terence-andrew-williams-4960deA ORDINARY129,45015.90%
GEORGIE VICTORIA WILLIAMSopenregistry-h-georgie-victoria-williams-c4ea08A ORDINARY74,0509.10%
JAYMIN SUNIL SHAHopenregistry-h-jaymin-sunil-shah-c340a0A ORDINARY74,0509.10%
SWETA SUNIL SHAHopenregistry-h-sweta-sunil-shah-7d959bA ORDINARY74,0509.10%
TAMSIN ILSE CUTHBERTopenregistry-h-tamsin-ilse-cuthbert-16e927A ORDINARY74,0509.10%
TERENCE JOHN WILLIAMSopenregistry-h-terence-john-williams-8ec3a8C ORDINARY1100.00%
DANDYLION CONSULTING LTDopenregistry-gb-09823082B ORDINARY00.00%
WILLIAMS DEVELOPMENTS (LITTLE BURSTEAD) LIMITEDopenregistry-gb-13188305A ORDINARY00.00%
WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITEDopenregistry-gb-09753009A ORDINARY00.00%
WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITEDopenregistry-gb-09753009B ORDINARY00.00%

THE WORK TECH GROUP HOLDING COMPANY LIMITED

openregistry-gb-16005664·confirmation statement 2025-10-07·14 shareholders·3 share classes
ShareholderShare classShares held% of class
CLERMONT TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SWT A TRUSTopenregistry-h-clermont-trust-switzerland-sa-as-trustee-d32c79ORDINARY SHARES213,793,432
CLERMONT TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SWT B TRUSTopenregistry-h-clermont-trust-switzerland-sa-as-trustee-dfda24ORDINARY SHARES128,284,843
CLERMONT TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SWT C TRUSTopenregistry-h-clermont-trust-switzerland-sa-as-trustee-992c2cORDINARY SHARES85,508,589
MAIA+ LIMITEDopenregistry-gb-12074128A ORDINARY SHARES47,299,821
WILLIAM CURRIE INVESTMENTS LIMITEDopenregistry-gb-12871742A ORDINARY SHARES47,299,821
MAIA+ LIMITEDopenregistry-gb-12074128A1 ORDINARY SHARES13,746,373
WILLIAM CURRIE INVESTMENTS LIMITEDopenregistry-gb-12871742A1 ORDINARY SHARES13,746,373
CLERMONT TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SWT D TRUSTopenregistry-h-clermont-trust-switzerland-sa-as-trustee-7fd34cORDINARY SHARES11,594,385
ROCKRIDGE HOLDINGS LIMITEDopenregistry-gb-12904498A ORDINARY SHARES11,067,368
ALAN BYRNEopenregistry-h-alan-byrne-ea783bA ORDINARY SHARES10,101,169
BRIAN MATTINGLEYopenregistry-h-brian-mattingley-5ca379A ORDINARY SHARES5,182,339
MARK BLANDFORDopenregistry-h-mark-blandford-d0c5b4ORDINARY SHARES3,118,187
BENKERT MCMURDO LTDopenregistry-gb-09959640ORDINARY SHARES2,195,906
JACKIE HENRYopenregistry-h-jackie-henry-ee7e7dORDINARY SHARES2,195,906
THE MIKE LANGFORD SUSSEX 58 RETIREMENT TRUSTopenregistry-h-the-mike-langford-sussex-58-retirement-t-e16a78ORDINARY SHARES2,195,906
MICHAEL ALAN SUSSEX LANGFORDopenregistry-h-michael-alan-sussex-langford-33985cORDINARY SHARES1,317,543
BRIAN MATTINGLEYopenregistry-h-brian-mattingley-5ca379ORDINARY SHARES746,608
ALAN BYRNEopenregistry-h-alan-byrne-ea783bORDINARY SHARES614,854

GLASSWELL HOLDINGS LIMITED

openregistry-gb-16033850·confirmation statement 2025-10-16·14 shareholders·3 share classes
ShareholderShare classShares held% of class
HEATHER GLASSWELLopenregistry-h-heather-glasswell-609464REDEEMABLE PREFERENCE800,00053.39%
FIONA JAYNE GLASSWELLopenregistry-h-fiona-jayne-glasswell-a9c8a4REDEEMABLE PREFERENCE160,00010.68%
PAUL GLASSWELLopenregistry-h-paul-glasswell-3478e4REDEEMABLE PREFERENCE160,00010.68%
JUDY ELLEN BEANEYopenregistry-h-judy-ellen-beaney-ac855bREDEEMABLE PREFERENCE140,0009.34%
SUSAN ANN GLASSWELLopenregistry-h-susan-ann-glasswell-2dcdacREDEEMABLE PREFERENCE140,0009.34%
SARAH REARDONopenregistry-h-sarah-reardon-b0923cREDEEMABLE PREFERENCE98,5286.57%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE PEGGY REARDON NO 1 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-b284f5ORDINARY B24,71422.93%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE P J GLASSWELL NO 7 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-25839bORDINARY B19,85818.42%
AS TRUSTEES OF THE S A CREED (SUSAN GLASSWELL) NO 5 DISCRETIONARY SETTLEMENTopenregistry-h-as-trustees-of-the-s-a-creed-susan-glass-026bc5ORDINARY B19,85718.42%
PAUL GLASSWELL, DAVID MEDCALF AND JUDY ELLEN BEANEY AS TRUSTEES OF THE J E BEANEY NO 6 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-david-medcalf-and-judy-el-b52694ORDINARY B19,85718.42%
PAUL GLASSWELL, DAVID MEDCALF AND SUSAN GLASSWELLopenregistry-h-paul-glasswell-david-medcalf-and-susan-g-fa7dbaORDINARY B19,85718.42%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE TIM REARDON NO 2 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-5f17a0ORDINARY B15,00013.92%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE L T GLASSWELL NO 3 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-380295ORDINARY B8,4957.88%
PAUL GLASSWELLopenregistry-h-paul-glasswell-3478e4ORDINARY A27031.40%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE PEGGY REARDON NO 1 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-b284f5ORDINARY A21024.42%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE L T GLASSWELL NO 3 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-380295ORDINARY A15017.44%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE TIM REARDON NO 2 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-5f17a0ORDINARY A14016.28%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE HEATHER GLASSWELL NO 4 DISCRETIONARY SETTLEMENTopenregistry-h-paul-glasswell-and-david-medcalf-as-trus-92b680ORDINARY A9010.47%

HLA GROUP HOLDINGS LIMITED

openregistry-gb-16034701·confirmation statement 2025-07-25·14 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL SMITHopenregistry-gb-01170719A ORDINARY109,09150.51%
KAY SMITHopenregistry-h-kay-smith-d29c5dA ORDINARY106,90949.49%
WENDY PATRICIA DUFFYopenregistry-h-wendy-patricia-duffy-46782eB ORDINARY90,000100.00%
BRUCE COATES KIRTLEYopenregistry-h-bruce-coates-kirtley-6de3feC ORDINARY54,0009.09%
DARREN GRAYopenregistry-h-darren-gray-b1d7b8C ORDINARY54,0009.09%
GARY JOHN LOGANopenregistry-h-gary-john-logan-111042C ORDINARY54,0009.09%
JONATHAN WILSONopenregistry-gb-05192723C ORDINARY54,0009.09%
LEE SINCLAIR KIRBYopenregistry-h-lee-sinclair-kirby-04ba2aC ORDINARY54,0009.09%
MARCUS ERIC THOMSONopenregistry-h-marcus-eric-thomson-31382bC ORDINARY54,0009.09%
MARK HERRINGopenregistry-gb-06649478C ORDINARY54,0009.09%
MARK IAN CHARLTONopenregistry-h-mark-ian-charlton-1fa11fC ORDINARY54,0009.09%
MAXINE CHARLTONopenregistry-h-maxine-charlton-bbb01bC ORDINARY54,0009.09%
MICHAEL OLIVERopenregistry-gb-05328983C ORDINARY54,0009.09%
STEPHEN GREHANopenregistry-h-stephen-grehan-890139C ORDINARY54,0009.09%

CLANCY FAMILY INVESTMENT COMPANY (2025) LIMITED

openregistry-gb-16246600·confirmation statement 2026-02-11·14 shareholders·3 share classes
ShareholderShare classShares held% of class
MARY PHILOMENA CLANCYopenregistry-h-mary-philomena-clancy-a1a52fPREFERENCE3,471,31222.25%
CLARE FUNDELLopenregistry-h-clare-fundell-623b70PREFERENCE932,9765.98%
CONOR CLANCYopenregistry-h-conor-clancy-657c84PREFERENCE932,9765.98%
DANIEL JAMES CLANCYopenregistry-h-daniel-james-clancy-bbc04ePREFERENCE932,9765.98%
ELIZABETH CLANCYopenregistry-h-elizabeth-clancy-965122PREFERENCE932,9765.98%
HENRIETTA CLANCYopenregistry-h-henrietta-clancy-263378PREFERENCE932,9765.98%
JOANNA KINGopenregistry-h-joanna-king-84ab41PREFERENCE932,9765.98%
KATRINA CANNONopenregistry-h-katrina-cannon-47a07ePREFERENCE932,9765.98%
KIERAN CLANCYopenregistry-gb-08819469PREFERENCE932,9765.98%
MATTHEW STEPHEN CANNONopenregistry-h-matthew-stephen-cannon-dcc463PREFERENCE932,9765.98%
MICHAEL CLANCYopenregistry-h-michael-clancy-c14728PREFERENCE932,9765.98%
PATRICK CLANCYopenregistry-gb-15794393PREFERENCE932,9765.98%
ROBERT JACK CLANCYopenregistry-h-robert-jack-clancy-9d8a67PREFERENCE932,9765.98%
RONAN MICHAEL CLANCYopenregistry-h-ronan-michael-clancy-a99f98PREFERENCE932,9765.98%
CLARE FUNDELLopenregistry-h-clare-fundell-623b70B ORDINARY1007.69%
CONOR CLANCYopenregistry-h-conor-clancy-657c84B ORDINARY1007.69%
DANIEL JAMES CLANCYopenregistry-h-daniel-james-clancy-bbc04eB ORDINARY1007.69%
ELIZABETH CLANCYopenregistry-h-elizabeth-clancy-965122B ORDINARY1007.69%
HENRIETTA CLANCYopenregistry-h-henrietta-clancy-263378B ORDINARY1007.69%
JOANNA KINGopenregistry-h-joanna-king-84ab41B ORDINARY1007.69%
KATRINA CANNONopenregistry-h-katrina-cannon-47a07eB ORDINARY1007.69%
KIERAN CLANCYopenregistry-gb-08819469B ORDINARY1007.69%
MATTHEW STEPHEN CANNONopenregistry-h-matthew-stephen-cannon-dcc463B ORDINARY1007.69%
MICHAEL CLANCYopenregistry-h-michael-clancy-c14728B ORDINARY1007.69%
PATRICK CLANCYopenregistry-gb-15794393B ORDINARY1007.69%
ROBERT JACK CLANCYopenregistry-h-robert-jack-clancy-9d8a67B ORDINARY1007.69%
RONAN MICHAEL CLANCYopenregistry-h-ronan-michael-clancy-a99f98B ORDINARY1007.69%
CLARE FUNDELLopenregistry-h-clare-fundell-623b70A ORDINARY125.00%
JOANNA KINGopenregistry-h-joanna-king-84ab41A ORDINARY125.00%
MARY PHILOMENA CLANCYopenregistry-h-mary-philomena-clancy-a1a52fA ORDINARY125.00%
PATRICK CLANCYopenregistry-gb-15794393A ORDINARY125.00%

MCTAGGART GROUP HOLDINGS LIMITED

openregistry-gb-SC686791·confirmation statement 2026-01-21·14 shareholders·3 share classes
ShareholderShare classShares held% of class
ALASTAIR ANDERSON AS TRUSTEE OF THE ROSSLYN ANDERSON 2025 TRUSTopenregistry-h-alastair-anderson-as-trustee-of-the-ross-703d8aNON-REDEEMABLE PREFERENCE3,445,804
ROSSLYN ANDERSON AS TRUSTEE OF THE ROSSLYN ANDERSON 2025 TRUSTopenregistry-h-rosslyn-anderson-as-trustee-of-the-rossl-da3276NON-REDEEMABLE PREFERENCE3,445,804
THORNTONS TRUSTEES LIMITED AS TRUSTEE OF THE ROSSLYN ANDERSON 2025 TRUSTopenregistry-h-thorntons-trustees-limited-as-trustee-of-b2cb6cNON-REDEEMABLE PREFERENCE3,445,804
ELAINE MCTAGGARTopenregistry-h-elaine-mctaggart-dcc8c5REDEEMABLE PREFERENCE2,051,042
JOHN ROSS MCTAGGARTopenregistry-h-john-ross-mctaggart-301206REDEEMABLE PREFERENCE2,051,042
ALASTAIR ANDERSON AS TRUSTEE OF THE ALASTAIR ANDERSON 2025 TRUSTopenregistry-h-alastair-anderson-as-trustee-of-the-alas-1f09a6NON-REDEEMABLE PREFERENCE996,153
ROSSLYN ANDERSON AS TRUSTEE OF THE ALASTAIR ANDERSON 2025 TRUSTopenregistry-h-rosslyn-anderson-as-trustee-of-the-alast-9e430dNON-REDEEMABLE PREFERENCE996,153
THORNTONS TRUSTEES LIMITED AS TRUSTEE OF THE ALASTAIR ANDERSON 2025 TRUSTopenregistry-h-thorntons-trustees-limited-as-trustee-of-7ab6dfNON-REDEEMABLE PREFERENCE996,153
ALASTAIR ANDERSONopenregistry-h-alastair-anderson-99ce0bORDINARY4,000
ROSSLYN ANDERSONopenregistry-h-rosslyn-anderson-0a9facORDINARY3,000
JANICE RUSSELLopenregistry-h-janice-russell-d426d9ORDINARY900
ALASDHAIR MCFARLANEopenregistry-h-alasdhair-mcfarlane-65b722ORDINARY300
JOHN ALLANopenregistry-h-john-allan-18c81aORDINARY300
LYNNE WILSONopenregistry-h-lynne-wilson-171b3dORDINARY300
ALASTAIR ANDERSONopenregistry-h-alastair-anderson-99ce0bNON-REDEEMABLE PREFERENCE0
ROSSLYN ANDERSONopenregistry-h-rosslyn-anderson-0a9facNON-REDEEMABLE PREFERENCE0

RENEWCO POWER LIMITED

openregistry-gb-SC708511·confirmation statement 2025-09-02·14 shareholders·3 share classes
ShareholderShare classShares held% of class
CORRAN ENVIRONMENTAL LPopenregistry-gb-SL035226A ORDINARY54,225,000100.00%
GARY DE VINCHELEZ LE SUEURopenregistry-h-gary-de-vinchelez-le-sueur-2e17f6G1 ORDINARY470,58818.52%
ALAN GEORGE BAKERopenregistry-h-alan-george-baker-e99662G1 ORDINARY357,64714.07%
DERRICK DAVIDSON ALLANopenregistry-h-derrick-davidson-allan-f106dfG1 ORDINARY357,64714.07%
FRANS VAN DEN HEUVELopenregistry-h-frans-van-den-heuvel-8f3e95G1 ORDINARY357,64714.07%
GAVIN JOHN MCCALLUMopenregistry-h-gavin-john-mccallum-408fdfG1 ORDINARY357,64714.07%
ROMAIN MICHAEL KEYENopenregistry-h-romain-michael-keyen-3b4d32G1 ORDINARY357,64714.07%
ALP KARLIopenregistry-h-alp-karli-a5317fG1 ORDINARY282,35311.11%
GAVIN JOHN MCCALLUMopenregistry-h-gavin-john-mccallum-408fdfG2 ORDINARY61,00030.50%
CLAIRE TREACYopenregistry-h-claire-treacy-7318acG2 ORDINARY50,00025.00%
RICHARD KOIAKopenregistry-h-richard-koiak-319eddG2 ORDINARY40,00020.00%
ALP KARLIopenregistry-h-alp-karli-a5317fG2 ORDINARY24,00012.00%
ROMAIN MICHAEL KEYENopenregistry-h-romain-michael-keyen-3b4d32G2 ORDINARY8,0004.00%
DEBBIE HAYESopenregistry-h-debbie-hayes-757301G2 ORDINARY7,0003.50%
JAMES ZAHRAopenregistry-h-james-zahra-abe61aG2 ORDINARY6,0003.00%
JAVIER SALGADOopenregistry-h-javier-salgado-694ed7G2 ORDINARY4,0002.00%
DANIEL PEREZopenregistry-h-daniel-perez-673f95G2 ORDINARY00.00%

AGGREKO RESALTA HOLDINGS LIMITED

openregistry-gb-SC793096·confirmation statement 2025-12-22·14 shareholders·3 share classes
ShareholderShare classShares held% of class
AGGREKO RESALTA MIDCO LIMITEDopenregistry-gb-16675608PREFERENCE28,210,66495.21%
AGGREKO RESALTA MIDCO LIMITEDopenregistry-gb-16675608A ORDINARY7,140,397100.00%
LUKA KOMAZECopenregistry-h-luka-komazec-e2d1afPREFERENCE736,7772.49%
DARIJE VLADIMIR JOSICopenregistry-h-darije-vladimir-josic-fe0a2cPREFERENCE258,6060.87%
LUKA KOMAZECopenregistry-h-luka-komazec-e2d1afB ORDINARY186,48451.86%
JURE ZADRAVECopenregistry-h-jure-zadravec-f99a36PREFERENCE78,7230.27%
DARIJE VLADIMIR JOSICopenregistry-h-darije-vladimir-josic-fe0a2cB ORDINARY65,45618.20%
ALES JURAKopenregistry-h-ales-jurak-b96482PREFERENCE61,2290.21%
DORDE POPOVICopenregistry-h-dorde-popovic-596c0cPREFERENCE61,2290.21%
MARKO COHopenregistry-h-marko-coh-ac2b73PREFERENCE61,2290.21%
MATIC BASKOVCopenregistry-h-matic-baskovc-e97d27PREFERENCE49,2020.17%
PRIMOZ FLISopenregistry-h-primoz-flis-216698PREFERENCE32,8010.11%
TOMAZ ORESICopenregistry-h-tomaz-oresic-f4a41dPREFERENCE30,6140.10%
JURE ZADRAVECopenregistry-h-jure-zadravec-f99a36B ORDINARY19,9265.54%
UROS GLAVINAopenregistry-h-uros-glavina-925948PREFERENCE17,5320.06%
KRISTINA LOVRICopenregistry-h-kristina-lovric-c38ef5PREFERENCE16,4010.06%
LORNA LUKETICopenregistry-h-lorna-luketic-ece336PREFERENCE16,4010.06%
ALES JURAKopenregistry-h-ales-jurak-b96482B ORDINARY15,4984.31%
DORDE POPOVICopenregistry-h-dorde-popovic-596c0cB ORDINARY15,4984.31%
MARKO COHopenregistry-h-marko-coh-ac2b73B ORDINARY15,4984.31%
MATIC BASKOVCopenregistry-h-matic-baskovc-e97d27B ORDINARY12,4533.46%
PRIMOZ FLISopenregistry-h-primoz-flis-216698B ORDINARY8,3022.31%
TOMAZ ORESICopenregistry-h-tomaz-oresic-f4a41dB ORDINARY7,7492.15%
UROS GLAVINAopenregistry-h-uros-glavina-925948B ORDINARY4,4381.23%
KRISTINA LOVRICopenregistry-h-kristina-lovric-c38ef5B ORDINARY4,1511.15%
LORNA LUKETICopenregistry-h-lorna-luketic-ece336B ORDINARY4,1511.15%
AGGREKO HOLDINGS LIMITEDopenregistry-gb-SC073994PREFERENCE00.00%
AGGREKO HOLDINGS LIMITEDopenregistry-gb-SC073994A ORDINARY00.00%

J&S SUBSEA HOLDINGS LIMITED

openregistry-gb-SC827005·confirmation statement 2025-10-24·14 shareholders·3 share classes
ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT V LPopenregistry-gb-LP022940A ORDINARY376,000
PHILIP KEITH REIDopenregistry-h-philip-keith-reid-b07b8aB ORDINARY159,478
MATTHEW BLAIRopenregistry-h-matthew-blair-6a02bfB ORDINARY108,849
JAMES MORRISopenregistry-gb-11898926B ORDINARY91,130
LPopenregistry-gb-06595494A ORDINARY24,000
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEopenregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfA ORDINARY24,000
MARTYN SCROGGIEopenregistry-h-martyn-scroggie-3e83f8B ORDINARY11,391
ALEKSANDR FILONopenregistry-h-aleksandr-filon-433a58D ORDINARY4,935
DANIEL REIDopenregistry-h-daniel-reid-d5c733D ORDINARY4,935
LUCINDA CRAIGopenregistry-h-lucinda-craig-70d2deD ORDINARY4,935
SCOTT REIDopenregistry-h-scott-reid-cecc74D ORDINARY4,935
SEAN EVANSopenregistry-h-sean-evans-775a42D ORDINARY4,935
STEPHEN ROSEopenregistry-h-stephen-rose-2bbe87D ORDINARY4,935
TOMAS LUAKYSopenregistry-h-tomas-luakys-569001D ORDINARY4,935

EDWARDIAN GROUP LIMITED

openregistry-gb-01316061·confirmation statement 2024-03-27·14 shareholders·2 share classes
ShareholderShare classShares held% of class
VERITE TRUST COMPANY LIMITEDopenregistry-gb-OE003312ORDINARY £0.50 SHARES5,554,70586.07%
JASMINDER SINGHopenregistry-h-jasminder-singh-0ee1abDEFERRED £0.50 SHARES465,07365.37%
JASMINDER SINGHopenregistry-h-jasminder-singh-0ee1abORDINARY £0.50 SHARES465,0737.21%
GEORGE MACHAN (SENIOR)openregistry-h-george-machan-senior-b57a3eORDINARY £0.50 SHARES187,8602.91%
PAUL BAUDETopenregistry-h-paul-baudet-3e8c82ORDINARY £0.50 SHARES187,8602.91%
HERINDER SINGHopenregistry-h-herinder-singh-2d6f91ORDINARY £0.50 SHARES154,4242.39%
HERINDER SINGHopenregistry-h-herinder-singh-2d6f91DEFERRED £0.50 SHARES154,42421.71%
JASMINDER SINGHopenregistry-h-jasminder-singh-0ee1abDEFERRED £0.50 SHARES154,42421.71%
JASMINDER SINGHopenregistry-h-jasminder-singh-0ee1abORDINARY £0.50 SHARES154,4242.39%
JTC TRUST COMPANY LIMITEDopenregistry-gb-OE015142DEFERRED £0.50 SHARES54,3847.64%
JTC TRUST COMPANY LIMITEDopenregistry-gb-OE015142ORDINARY £0.50 SHARES54,3840.84%
AMRIT SINGHopenregistry-gb-16372724DEFERRED £0.50 SHARES29,5004.15%
AMRIT SINGHopenregistry-gb-16372724ORDINARY £0.50 SHARES29,5000.46%
RAMESH SHAHopenregistry-h-ramesh-shah-057bc4ORDINARY £0.50 SHARES29,5000.46%
RAMESH SHAHopenregistry-h-ramesh-shah-057bc4DEFERRED £0.50 SHARES29,5004.15%
INDERNEEL SINGHopenregistry-h-inderneel-singh-051071DEFERRED £0.50 SHARES2,0010.28%
INDERNEEL SINGHopenregistry-h-inderneel-singh-051071ORDINARY £0.50 SHARES2,0010.03%
KRISHMA SINGHopenregistry-h-krishma-singh-7fb4ddDEFERRED £0.50 SHARES2,0010.28%
KRISHMA SINGHopenregistry-h-krishma-singh-7fb4ddORDINARY £0.50 SHARES2,0010.03%
SIRAJ SINGHopenregistry-h-siraj-singh-df6a3cORDINARY £0.50 SHARES2,0010.03%
SIRAJ SINGHopenregistry-h-siraj-singh-df6a3cDEFERRED £0.50 SHARES2,0010.28%
USHIRA SINGHopenregistry-h-ushira-singh-950c55ORDINARY £0.50 SHARES2,0010.03%
USHIRA SINGHopenregistry-h-ushira-singh-950c55DEFERRED £0.50 SHARES2,0010.28%
VERITE TRUST COMPANY LIMITEDopenregistry-gb-OE003312DEFERRED £0.50 SHARES80.00%
AMRIT SINGHopenregistry-gb-16372724ORDINARY £0.50 SHARES10.00%
AMRIT SINGHopenregistry-gb-16372724DEFERRED £0.50 SHARES10.00%
SATWANT KAURopenregistry-h-satwant-kaur-7c99c4DEFERRED £0.50 SHARES00.00%
SATWANT KAURopenregistry-h-satwant-kaur-7c99c4ORDINARY £0.50 SHARES00.00%
SEEMA KAUR ABBHIopenregistry-h-seema-kaur-abbhi-a19381ORDINARY £0.50 SHARES00.00%
SEEMA KAUR ABBHIopenregistry-h-seema-kaur-abbhi-a19381DEFERRED £0.50 SHARES00.00%

HAMMAL HOLDINGS LIMITED

openregistry-gb-06279326·confirmation statement 2026-04-01·14 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT HAMMALopenregistry-h-robert-hammal-66e52aA ORDINARY7537.50%
DONNA HAMMALopenregistry-h-donna-hammal-105685A ORDINARY3517.50%
DAVID HAMMALopenregistry-h-david-hammal-07cc00A ORDINARY2010.00%
INDIA HAMMALopenregistry-h-india-hammal-75921cA ORDINARY2010.00%
LISA HAMMALopenregistry-h-lisa-hammal-e50c4fA ORDINARY168.00%
IAIN COWARDopenregistry-h-iain-coward-e516dfA ORDINARY84.00%
ANNE CONNOLLYopenregistry-h-anne-connolly-e1a03fA ORDINARY63.00%
ANDREW BOUCHERopenregistry-h-andrew-boucher-f5d28aA ORDINARY42.00%
JENNI BULLIVANTopenregistry-h-jenni-bullivant-e06de3A ORDINARY42.00%
RICHARD PODDopenregistry-gb-12269866A ORDINARY42.00%
ROBERT JONESopenregistry-gb-LP005911A ORDINARY42.00%
STUART STEPHENSONopenregistry-h-stuart-stephenson-dfbcaeA ORDINARY42.00%
ANDREW BOUCHERopenregistry-h-andrew-boucher-f5d28aREDEEMABLE PREFERENCE125.00%
JENNI BULLIVANTopenregistry-h-jenni-bullivant-e06de3REDEEMABLE PREFERENCE125.00%
RICHARD PODDopenregistry-gb-12269866REDEEMABLE PREFERENCE125.00%
STUART STEPHENSONopenregistry-h-stuart-stephenson-dfbcaeREDEEMABLE PREFERENCE125.00%
NATHAN HAMMALopenregistry-h-nathan-hammal-261488A ORDINARY00.00%
ROBERT HAMMAL JNRopenregistry-h-robert-hammal-jnr-3f6b3aA ORDINARY00.00%

ZI GROUP LIMITED

openregistry-gb-09792306·confirmation statement 2023-09-22·14 shareholders·2 share classes
ShareholderShare classShares held% of class
THEA BIDCO LIMITEDopenregistry-gb-14454572ORDINARY3,321,889100.00%
BRENDON MCLEANopenregistry-h-brendon-mclean-15a069ORDINARY00.00%
CIPIO PARTNERS FUND VII SICARopenregistry-h-cipio-partners-fund-vii-sicar-8a8edeSERIES B PREFERRED0
DANIEL FOREMANopenregistry-h-daniel-foreman-23d7d0ORDINARY00.00%
DAVID LEWIS BIRCHopenregistry-h-david-lewis-birch-a2d0a9ORDINARY00.00%
DONOVAN KENNEDYopenregistry-h-donovan-kennedy-f537a5ORDINARY00.00%
INNOVATION CREDIT GROWTH FUND IX, LPopenregistry-h-innovation-credit-growth-fund-ix-lp-530c73SERIES B PREFERRED0
KREOS CAPITAL VI (EXPERT FUND) LPopenregistry-h-kreos-capital-vi-expert-fund-lp-fd67ecSERIES B PREFERRED0
PRIME IV HOLDING 11 B.Vopenregistry-h-prime-iv-holding-11-b-v-a0b823SERIES B PREFERRED0
STEPHEN PETER PHILLIPSopenregistry-h-stephen-peter-phillips-f1bf1dORDINARY00.00%
STEPHEN PHILLIPS AND WOJCIECH KOKOSZKAopenregistry-h-stephen-phillips-and-wojciech-kokoszka-43af42ORDINARY00.00%
SVB FINANCIAL GROUPopenregistry-h-svb-financial-group-785a31SERIES B PREFERRED0
THOMAS PETER HOLLISSopenregistry-h-thomas-peter-holliss-fa6a8bORDINARY00.00%
WOJCIECH MAREK KOKOSZKAopenregistry-h-wojciech-marek-kokoszka-3e0a64ORDINARY00.00%

OAK FURNITURELAND HOLDINGS LIMITED

openregistry-gb-12642149·confirmation statement 2025-06-02·14 shareholders·2 share classes
ShareholderShare classShares held% of class
BURLINGTON LOAN MANAGEMENT DACopenregistry-h-burlington-loan-management-dac-24271bA ORDINARY SHARES1,945,000
ALEX FISHERopenregistry-h-alex-fisher-e41c4bB ORDINARY SHARES15,469
JOHN PATRICK LEWISopenregistry-h-john-patrick-lewis-99decaB ORDINARY SHARES7,838
MICHAEL COUPEopenregistry-h-michael-coupe-77a067B ORDINARY SHARES7,734
BURLINGTON LOAN MANAGEMENT DACopenregistry-h-burlington-loan-management-dac-24271bB ORDINARY SHARES5,033
SUZY MCMAHONopenregistry-h-suzy-mcmahon-60dbb3B ORDINARY SHARES3,756
GILL MISONopenregistry-h-gill-mison-2d31a2B ORDINARY SHARES2,888
PAUL BURGHAMopenregistry-h-paul-burgham-cffda4B ORDINARY SHARES2,888
ROISIN RAFFERTYopenregistry-h-roisin-rafferty-a73760B ORDINARY SHARES2,888
STEPHEN HIDERopenregistry-h-stephen-hider-5ebeb8B ORDINARY SHARES2,888
ROBERT WALLISopenregistry-h-robert-wallis-ec97b8B ORDINARY SHARES1,813
DAVID HENNESSEYopenregistry-h-david-hennessey-37bf1dB ORDINARY SHARES1,805
EMILY TATEopenregistry-h-emily-tate-fce099B ORDINARY SHARES0
ROSS LAWSONopenregistry-h-ross-lawson-484ff9B ORDINARY SHARES0
SANDRA CHEYNEopenregistry-h-sandra-cheyne-8aeeb5B ORDINARY SHARES0

381 HOLDINGS LIMITED

openregistry-gb-13079077·confirmation statement 2023-11-04·14 shareholders·2 share classes
ShareholderShare classShares held% of class
GREGG KANTORopenregistry-h-gregg-kantor-e85979ORDINARY300,00025.97%
LEE SIERADZKIopenregistry-h-lee-sieradzki-05625eORDINARY300,00025.97%
OLIVER GERSHFIELDopenregistry-h-oliver-gershfield-a7c9a5ORDINARY300,00025.97%
VEELA INVESTMENT CORPopenregistry-h-veela-investment-corp-1bcbf8SERIES A113,62049.47%
BERNARD KANTORopenregistry-h-bernard-kantor-8ea9a6ORDINARY107,9449.35%
JODY SIERADZKIopenregistry-h-jody-sieradzki-c153beORDINARY107,9449.35%
OUTWARD VC FUND LLPopenregistry-gb-OC415059SERIES A104,68245.58%
JEREMY JEAN CORTIALopenregistry-h-jeremy-jean-cortial-bf4352ORDINARY28,8042.49%
AS TRUSTEE OF THE RADEMEYER 2011 FAMILY TRUST FBO ANTHONY RADEMEYERopenregistry-h-as-trustee-of-the-rademeyer-2011-family--e220d4ORDINARY5,1880.45%
PETER SIERADZKIopenregistry-h-peter-sieradzki-0433cbORDINARY5,1880.45%
THE RADEMEYER 2011 FAMILY TRUST FBO ANTHONY RADEMEYERopenregistry-h-the-rademeyer-2011-family-trust-fbo-anth-34e026ORDINARY5,1880.45%
CIANNA CAPITAL LPopenregistry-h-cianna-capital-lp-babcf0SERIES A3,7871.65%
GANILE (MAURITIUS) LTDopenregistry-h-ganile-mauritius-ltd-911963SERIES A3,7871.65%
JEREMIAH CAPITAL LIMITEDopenregistry-h-jeremiah-capital-limited-f563a0SERIES A3,7871.65%

WARD SECURITY HOLDINGS LIMITED

openregistry-gb-13123956·confirmation statement 2025-08-06·14 shareholders·2 share classes
ShareholderShare classShares held% of class
DART BIDCO LIMITEDopenregistry-gb-16525998A ORDINARY2,000
DART BIDCO LIMITEDopenregistry-gb-16525998ORDINARY200
ALASTAIR TODDopenregistry-h-alastair-todd-7d614eA ORDINARY0
BENJAMIN MATTHEW DRAPERopenregistry-h-benjamin-matthew-draper-cc1efbORDINARY0
BENJAMIN MATTHEW DRAPERopenregistry-h-benjamin-matthew-draper-cc1efbA ORDINARY0
BRIAN STROUDopenregistry-h-brian-stroud-ee5549A ORDINARY0
DAMIAN MOODY-SMITHopenregistry-h-damian-moody-smith-5f11a2A ORDINARY0
DANIEL LIDDIARDopenregistry-h-daniel-liddiard-84e32fA ORDINARY0
DEBBIE LAWMONopenregistry-h-debbie-lawmon-e23c6eA ORDINARY0
GEORGINA DRAPERopenregistry-h-georgina-draper-83f925ORDINARY0
JULIAN ROCHEopenregistry-h-julian-roche-c46bd1A ORDINARY0
KEVIN MICHAEL WARDopenregistry-h-kevin-michael-ward-51bc2eORDINARY0
LUCY PARRETTopenregistry-h-lucy-parrett-a71c2aORDINARY0
NICOLA JANE WARDopenregistry-h-nicola-jane-ward-c2c561ORDINARY0
PAUL HARVEYopenregistry-h-paul-harvey-3c64d6A ORDINARY0
PAUL HARVEYopenregistry-h-paul-harvey-3c64d6ORDINARY0
STEVEN REEVESopenregistry-h-steven-reeves-271654A ORDINARY0

GORILLA HOLDINGS LIMITED

openregistry-gb-13189554·confirmation statement 2024-02-08·14 shareholders·2 share classes
ShareholderShare classShares held% of class
AZETS BA BIDCO LIMITEDopenregistry-gb-FC033906ORDINARY805,325100.00%
ANDREW CURRIEopenregistry-gb-SC800130ORDINARY00.00%
CRAIG WHELANopenregistry-h-craig-whelan-5d2f24ORDINARY00.00%
DANIEL STUART FALLOWSopenregistry-h-daniel-stuart-fallows-b0b81cORDINARY00.00%
IAN BATTERSBYopenregistry-h-ian-battersby-e251abORDINARY00.00%
IAN CURRIEopenregistry-h-ian-currie-d3919eORDINARY00.00%
MARK HOPTONopenregistry-h-mark-hopton-115d98ORDINARY00.00%
MICHAEL BEVERLEYopenregistry-h-michael-beverley-294a41ORDINARY00.00%
RICHARD EDWARD MANLEYopenregistry-h-richard-edward-manley-ab060eORDINARY00.00%
RICHARD HEPBURNopenregistry-h-richard-hepburn-82191cORDINARY00.00%
RICHARD MATTHEWMANopenregistry-h-richard-matthewman-e7a0a1ORDINARY00.00%
ROBERT HOLTopenregistry-h-robert-holt-60ecd2ORDINARY00.00%
SENECA NOMINEES LIMITEDopenregistry-gb-08256320A ORDINARY0
TIMOTHY DANIEL MURPHYopenregistry-h-timothy-daniel-murphy-0c9c10ORDINARY00.00%

STREET FOOD HOLDINGS LTD

openregistry-gb-13560281·confirmation statement 2024-08-10·14 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW MARSHALLopenregistry-h-andrew-marshall-0eeb8cA ORDINARY15,400
BENJAMIN MACMILLANopenregistry-h-benjamin-macmillan-d2c7a5A ORDINARY10,800
CARLOWRIE LTDopenregistry-gb-SC540976A ORDINARY3,350
NICK BERRYMANopenregistry-h-nick-berryman-ded47bA ORDINARY2,500
DOUGLAS BROWNopenregistry-gb-10390139A ORDINARY1,000
GEORGE DEANSopenregistry-h-george-deans-57ad59A ORDINARY1,000
GRAHAM LANGLEYopenregistry-gb-07039557A ORDINARY1,000
JAN CARGILLopenregistry-h-jan-cargill-6e1f6fA ORDINARY1,000
MARGARET WALKER MCPHERSONopenregistry-h-margaret-walker-mcpherson-60022bA ORDINARY1,000
ROGER SPRINGHAMopenregistry-h-roger-springham-5cb808A ORDINARY1,000
ALLAN EADIEopenregistry-h-allan-eadie-6e79dcA ORDINARY650
MARTA GAMARRO CARRERASopenregistry-h-marta-gamarro-carreras-12370bA ORDINARY500
CHARLENE DOHERTYopenregistry-h-charlene-doherty-63e9e5A ORDINARY350
JAIME LINDQUIST-DOCHERTYopenregistry-h-jaime-lindquist-docherty-eaf0fdB ORDINARY200

INTERNATIONAL WIRE INDUSTRIES LIMITED

openregistry-gb-14174602·confirmation statement 2025-06-15·14 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES RICHARD GIBSON BARNFATHERopenregistry-h-james-richard-gibson-barnfather-327dc9A ORDINARY86,000100.00%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.13) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.13)openregistry-h-james-richard-gibson-barnfather-as-trust-9eee4cB ORDINARY1,0807.71%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.10) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.10)openregistry-h-james-richard-gibson-barnfather-as-trust-f7c981B ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.11) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.11)openregistry-h-james-richard-gibson-barnfather-as-trust-18d19cB ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.12) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.12)openregistry-h-james-richard-gibson-barnfather-as-trust-00d8f9B ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.5) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.5)openregistry-h-james-richard-gibson-barnfather-as-trust-afe707B ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.6) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.6)openregistry-h-james-richard-gibson-barnfather-as-trust-e7e755B ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.7) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.7)openregistry-h-james-richard-gibson-barnfather-as-trust-a13d29B ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.8) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.8)openregistry-h-james-richard-gibson-barnfather-as-trust-362240B ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.9) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.9)openregistry-h-james-richard-gibson-barnfather-as-trust-a4ce4cB ORDINARY1,0777.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.1) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.1)openregistry-h-james-richard-gibson-barnfather-as-trust-3ff8feB ORDINARY1,0767.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.2) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.2)openregistry-h-james-richard-gibson-barnfather-as-trust-c38956B ORDINARY1,0767.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.3) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.3)openregistry-h-james-richard-gibson-barnfather-as-trust-ab7e81B ORDINARY1,0767.69%
JAMES RICHARD GIBSON BARNFATHER AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.4) KEVIN COREY AS TRUSTEE OF THE BARNFATHER FAMILY DISCRETIONARY SETTLEMENT 2022 (NO.4)openregistry-h-james-richard-gibson-barnfather-as-trust-07a7f1B ORDINARY1,0767.69%

PARK RESTAURANT HOLDINGS LIMITED

openregistry-gb-14738887·confirmation statement 2024-07-22·14 shareholders·2 share classes
ShareholderShare classShares held% of class
JEREMY RICHARD BRUCE KINGopenregistry-h-jeremy-richard-bruce-king-ad4c88ORDINARY104,00081.28%
ANDREW ERIC LAWopenregistry-h-andrew-eric-law-31ffa0PREFERENCE56,048100.00%
ANDREW ERIC LAWopenregistry-h-andrew-eric-law-31ffa0ORDINARY4,0003.13%
MICHAEL SPENCERopenregistry-h-michael-spencer-92a680ORDINARY4,0003.13%
TANGO CAPITAL VENTURES LLCopenregistry-h-tango-capital-ventures-llc-50d38cORDINARY4,0003.13%
CHRISTOPH HENKELopenregistry-h-christoph-henkel-cd7deeORDINARY2,0001.56%
ARTHUR WANGopenregistry-h-arthur-wang-51da11ORDINARY1,6001.25%
DAVID KERSHAWopenregistry-h-david-kershaw-ed1671ORDINARY1,6001.25%
MERVYN DAVIESopenregistry-h-mervyn-davies-4a822eORDINARY1,6001.25%
ROLAND RUDDopenregistry-h-roland-rudd-72698fORDINARY1,6001.25%
SCOTT MEADopenregistry-h-scott-mead-61687aORDINARY1,2000.94%
PAUL KAJUopenregistry-h-paul-kaju-d4e6edORDINARY8000.63%
SCOTT MALKINopenregistry-h-scott-malkin-1e58c7ORDINARY8000.63%
ERIC NIGEL FELLNERopenregistry-h-eric-nigel-fellner-d9b1fdORDINARY6000.47%
WILLIAM RUSSELLopenregistry-gb-02687939ORDINARY1600.13%

CLINKARD HOLDINGS LIMITED

openregistry-gb-14828937·confirmation statement 2024-04-25·14 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA LOUISE CLINKARD-PALLUMBOopenregistry-h-emma-louise-clinkard-pallumbo-570a4210% CUMULATIVE PREFERENCE SHARES56,05826.67%
THE COLIN CLINKARD 2017 DISCRETIONARY SETTLEMENTopenregistry-h-the-colin-clinkard-2017-discretionary-se-4c05cdORDINARY56,00031.11%
G R CLINKARD DECEASED LIFE INTEREST FUNDopenregistry-h-g-r-clinkard-deceased-life-interest-fund-b173a0ORDINARY34,00018.89%
G R CLINKARD DECEASED NRB DISCRETIONARY FUNDopenregistry-h-g-r-clinkard-deceased-nrb-discretionary--761b24ORDINARY34,00018.89%
ANDREW ROBERT GLOAGopenregistry-h-andrew-robert-gloag-332d4810% CUMULATIVE PREFERENCE SHARES28,02913.33%
JOANNE ELIZABETH GLOAGopenregistry-h-joanne-elizabeth-gloag-cbb07b10% CUMULATIVE PREFERENCE SHARES28,02913.33%
RACHEL ANNE CLINKARDopenregistry-h-rachel-anne-clinkard-fa428e10% CUMULATIVE PREFERENCE SHARES18,6878.89%
ANNA MARIE KATE CLINKARDopenregistry-h-anna-marie-kate-clinkard-5e610e10% CUMULATIVE PREFERENCE SHARES18,6868.89%
LUCY JANE CLINKARDopenregistry-h-lucy-jane-clinkard-a7ba5e10% CUMULATIVE PREFERENCE SHARES18,6868.89%
ALYSON LYNN CLINKARDopenregistry-h-alyson-lynn-clinkard-694dd6ORDINARY18,00010.00%
CHARLES JONATHAN CLINKARDopenregistry-h-charles-jonathan-clinkard-e60d1cORDINARY18,00010.00%
NICOLA CLINKARDopenregistry-h-nicola-clinkard-dddd5610% CUMULATIVE PREFERENCE SHARES14,0166.67%
POLLY CLINKARDopenregistry-h-polly-clinkard-70da5210% CUMULATIVE PREFERENCE SHARES14,0146.67%
VICTORIA CUNNINGHAMopenregistry-h-victoria-cunningham-d4d09310% CUMULATIVE PREFERENCE SHARES14,0146.67%
RACHEL ANNE CLINKARDopenregistry-h-rachel-anne-clinkard-fa428eORDINARY10,0005.56%
ANNA MARIE KATE CLINKARDopenregistry-h-anna-marie-kate-clinkard-5e610eORDINARY5,0002.78%
LUCY JANE CLINKARDopenregistry-h-lucy-jane-clinkard-a7ba5eORDINARY5,0002.78%

CLIFFORD EQUITYCO LIMITED

openregistry-gb-15489386·confirmation statement 2026-02-13·14 shareholders·2 share classes
ShareholderShare classShares held% of class
CLIFFORD HOLDINGSSARLopenregistry-h-clifford-holdingssarl-e63648A ORDINARY92,060,682
ANDREW BONDopenregistry-h-andrew-bond-14cc0aB ORDINARY2,000,000
ADAM DURYopenregistry-h-adam-dury-1f1b4bB ORDINARY1,320,000
JOSEPH WYKESopenregistry-h-joseph-wykes-3d8817B ORDINARY911,816
CLIFFORD HOLDINGSSARLopenregistry-h-clifford-holdingssarl-e63648B ORDINARY713,184
WARREN BESTERopenregistry-h-warren-bester-1240f7B ORDINARY450,000
ANNE GALLOWAYopenregistry-h-anne-galloway-3c85d4B ORDINARY150,000
MATT JOHNSTONopenregistry-h-matt-johnston-75e638B ORDINARY150,000
TURKAY SEYISopenregistry-h-turkay-seyis-fae79eB ORDINARY150,000
CLAIRE GOLDENBERGopenregistry-h-claire-goldenberg-5049f9B ORDINARY100,000
LLOYD TAYLORopenregistry-gb-15283554B ORDINARY50,000
PHILIP TURNER-NAYLORopenregistry-h-philip-turner-naylor-081d38B ORDINARY30,000
SIGMA HOLDINGS S.A.R.L.openregistry-h-sigma-holdings-s-a-r-l-aa6232A ORDINARY1
CRAIG SMITHopenregistry-gb-09038694B ORDINARY0
RICHARD WILLANopenregistry-h-richard-willan-b96735B ORDINARY0