UK companies/SIC 64209/Shareholders/Page 63

Shareholders of UK companies in SIC 64209Page 63 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: 365 distinct shareholders holding 892 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 2021-11-26 and 2026-05-07. 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
365

Shareholders that are UK companies
15

RANGEO LTD

openregistry-gb-15872280·confirmation statement 2025-08-01·13 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ROBERT BANHAMopenregistry-h-james-robert-banham-f14781	ORDINARY	5,790	30.00%
TRACEY LOUISE ORAMopenregistry-h-tracey-louise-oram-978559	ORDINARY	5,790	30.00%
MARK BARRY EDWARD LYNASopenregistry-h-mark-barry-edward-lynas-45fb8e	ORDINARY	1,930	10.00%
MELANIE REBECCA BANHAMopenregistry-h-melanie-rebecca-banham-feb33f	ORDINARY	1,930	10.00%
RICHARD STUART ORAMopenregistry-h-richard-stuart-oram-386ce8	ORDINARY	1,930	10.00%
JOHN CLOUDEopenregistry-h-john-cloude-93f9c0	ORDINARY	773	4.01%
MILES FENTONopenregistry-h-miles-fenton-289ba9	ORDINARY	485	2.51%
LIAM MITCHELLopenregistry-h-liam-mitchell-d51e4b	ORDINARY	192	0.99%
ANDREW PENNopenregistry-h-andrew-penn-73dffb	ORDINARY	96	0.50%
ANTHONY DEADMANopenregistry-h-anthony-deadman-d5c999	ORDINARY	96	0.50%
LEE GARRETTopenregistry-h-lee-garrett-b5e1e7	ORDINARY	96	0.50%
MATTHEW GEMMELLopenregistry-h-matthew-gemmell-a908eb	ORDINARY	96	0.50%
PAUL COLLEGEopenregistry-h-paul-college-8a36af	ORDINARY	96	0.50%

POSTERN HOLDINGS LIMITED

openregistry-gb-16039191·confirmation statement 2025-10-23·13 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEO WARNERopenregistry-h-leo-warner-0b3323	ORDINARY	2,514	25.14%
MARK RICHARD LAURENCE GRIMMERopenregistry-h-mark-richard-laurence-grimmer-561cfe	ORDINARY	2,083	20.83%
LYSANDER HUGH ASHTONopenregistry-h-lysander-hugh-ashton-b282c4	ORDINARY	1,724	17.24%
RICHARD OWEN SLANEYopenregistry-h-richard-owen-slaney-08e7f6	ORDINARY	1,143	11.43%
JENNY MELVILLEopenregistry-h-jenny-melville-702a03	ORDINARY	602	6.02%
JUDITH ADAMSopenregistry-h-judith-adams-61fbdf	ORDINARY	476	4.76%
ROBERT SHARPopenregistry-h-robert-sharp-3a8a67	ORDINARY	476	4.76%
BENJAMIN PEARCYopenregistry-h-benjamin-pearcy-ed943f	ORDINARY	301	3.01%
NICK CORRIGANopenregistry-h-nick-corrigan-48f9ca	ORDINARY	301	3.01%
KATE STANLEYopenregistry-h-kate-stanley-9367a4	ORDINARY	95	0.95%
NICOL SCOTTopenregistry-h-nicol-scott-0c1866	ORDINARY	95	0.95%
REBECCA COLLISopenregistry-h-rebecca-collis-c365c0	ORDINARY	95	0.95%
TOM WEXLERopenregistry-h-tom-wexler-2cb32d	ORDINARY	95	0.95%

MBAI HOLDINGS LIMITED

openregistry-gb-16070647·confirmation statement 2026-04-24·13 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CINT UK LIMITEDopenregistry-gb-09784118	ORDINARY	2,432	25.10%
JOHN LESLIE MILLERopenregistry-h-john-leslie-miller-2b5385	ORDINARY	2,000	20.64%
SHERISSA NAICKERopenregistry-h-sherissa-naicker-74a692	ORDINARY	2,000	20.64%
TYSON JAMIE MCKEOWNopenregistry-h-tyson-jamie-mckeown-8f6a4c	ORDINARY	2,000	20.64%
CARL SANDROCKopenregistry-h-carl-sandrock-c1fe33	ORDINARY	388	4.00%
DALLAS GOLDSWAINopenregistry-h-dallas-goldswain-e69820	ORDINARY	387	3.99%
ANNA HENDERSONopenregistry-h-anna-henderson-ba762e	ORDINARY	145	1.50%
FREDERIK VAN HEERDENopenregistry-h-frederik-van-heerden-a492b0	ORDINARY	145	1.50%
MASETSHABA KHUMALOopenregistry-h-masetshaba-khumalo-464e8b	ORDINARY	97	1.00%
STEPHANE WA KALONJIopenregistry-h-stephane-wa-kalonji-dffa38	ORDINARY	97	1.00%
JACO STROEBELopenregistry-h-jaco-stroebel-d3eb6b	ORDINARY	0	0.00%
JOHN CURRENopenregistry-h-john-curren-e74321	ORDINARY	0	0.00%
KIERAN LARKINopenregistry-h-kieran-larkin-322c85	ORDINARY	0	0.00%

CLAREANT CHILDCARE LIMITED

openregistry-gb-16358446·confirmation statement 2026-03-31·13 shareholders·1 share class

Shareholder	Share class	Shares held
CLAREANT EDL III GPopenregistry-h-clareant-edl-iii-gp-6f98a4	ORDINARY	1,498,567,200
CLAREANT ECOF III GP S.À R.Lopenregistry-h-clareant-ecof-iii-gp-s-r-l-337bba	ORDINARY	626,778,313
CLAREANT EDL II GP S.À R.Lopenregistry-h-clareant-edl-ii-gp-s-r-l-3c12c6	ORDINARY	610,677,482
CLAREANT EDL (LEVERED) III GPopenregistry-h-clareant-edl-levered-iii-gp-ae1880	ORDINARY	572,796,209
SC CO-INVESTMENT EU PD S.À R.Lopenregistry-h-sc-co-investment-eu-pd-s-r-l-23b0de	ORDINARY	496,717,361
CLAREANT EDL (LEVERED) II GP S.À R.Lopenregistry-h-clareant-edl-levered-ii-gp-s-r-l-a240db	ORDINARY	337,517,853
ALCENTRA EDL IV GP S.À R.Lopenregistry-h-alcentra-edl-iv-gp-s-r-l-6771f8	ORDINARY	332,730,544
ECOF II PARENTCO SV S.À R.Lopenregistry-h-ecof-ii-parentco-sv-s-r-l-ca091b	ORDINARY	211,220,909
EUROPEAN DIRECT LENDING GP S.À R.Lopenregistry-h-european-direct-lending-gp-s-r-l-2998c4	ORDINARY	165,816,521
BFT INVESTMENT MANAGERSopenregistry-h-bft-investment-managers-10b264	ORDINARY	139,342,670
ALC PRIMA EUROPEAN DIRECT LENDING DESIGNATED ACTIVITYopenregistry-h-alc-prima-european-direct-lending-design-254c59	ORDINARY	102,079,698
COMPANYopenregistry-gb-CE004297	ORDINARY	102,079,698
ALCENTRA MAP GP S.À R.Lopenregistry-h-alcentra-map-gp-s-r-l-8ab041	ORDINARY	73,188,642

LAREINE ENGINEERING (HOLDINGS) LIMITED

openregistry-gb-SC576941·confirmation statement 2022-09-21·13 shareholders·1 share class

Shareholder	Share class	Shares held
WHITESALES LIMITEDopenregistry-gb-08482222	ORDINARY	4,200,001
BRIAN FLETCHERopenregistry-h-brian-fletcher-9b677f	ORDINARY	0
DANIEL CAMPBELLopenregistry-h-daniel-campbell-a00384	ORDINARY	0
DAVID HADDOWopenregistry-h-david-haddow-df70e2	ORDINARY	0
DAVID YORKEopenregistry-h-david-yorke-42b472	ORDINARY	0
GORDON CAMERONopenregistry-h-gordon-cameron-fd90c5	ORDINARY	0
GRAEME ALEXANDERopenregistry-h-graeme-alexander-a8c4cd	ORDINARY	0
GRAEME ARTHUR MCPHERSON ALEXANDERopenregistry-h-graeme-arthur-mcpherson-alexander-d91ec0	ORDINARY	0
GRAHAM KELLYopenregistry-h-graham-kelly-ff4494	ORDINARY	0
GRAHAM KELLYopenregistry-h-graham-kelly-ff4494	ORDINARY	0
ROD YOUNGopenregistry-h-rod-young-04dc34	ORDINARY	0
SCOTT CUTHBERTopenregistry-h-scott-cuthbert-97f973	ORDINARY	0
TOM GREENopenregistry-h-tom-green-12883e	ORDINARY	0
WILLIAM HYNESopenregistry-gb-14381621	ORDINARY	0
WILLIAM HYNESopenregistry-gb-14381621	ORDINARY	0

AVANTE HOLDINGS LIMITED

openregistry-gb-12980814·confirmation statement 2022-10-11·12 shareholders·47 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES DUNHAMopenregistry-h-andrew-james-dunham-d1c6f2	ORDINARY A SHARES	145	100.00%
BENJAMIN DUNHAMopenregistry-h-benjamin-dunham-e7d8d0	ORDINARY C SHARES	145	100.00%
BARBARA DUNHAMopenregistry-h-barbara-dunham-84294f	ORDINARY B SHARES	93	64.14%
RACHEL DUNHAMopenregistry-h-rachel-dunham-be694b	ORDINARY D SHARES	93	64.14%
ANITA DUNHAMopenregistry-h-anita-dunham-f9aa5a	ORDINARY H SHARES	75	100.00%
BONNIE DUNHAMopenregistry-h-bonnie-dunham-1eae5a	ORDINARY F SHARES	75	100.00%
GUY DUNHAMopenregistry-h-guy-dunham-32d34a	ORDINARY G SHARES	75	100.00%
ROY DUNHAMopenregistry-h-roy-dunham-ab93bb	ORDINARY E SHARES	75	100.00%
EDWARD DUNHAMopenregistry-h-edward-dunham-823a7a	ORDINARY I SHARES	50	100.00%
KERRY DUNHAMopenregistry-h-kerry-dunham-7b0e37	ORDINARY J SHARES	50	100.00%
ANITA DUNHAMopenregistry-h-anita-dunham-f9aa5a	ORDINARY D SHARES	25	17.24%
EDWARD DUNHAMopenregistry-h-edward-dunham-823a7a	ORDINARY B SHARES	25	17.24%
GUY DUNHAMopenregistry-h-guy-dunham-32d34a	ORDINARY D SHARES	25	17.24%
KERRY DUNHAMopenregistry-h-kerry-dunham-7b0e37	ORDINARY B SHARES	25	17.24%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	S1 SHARES	10	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	S2 SHARES	10	100.00%
ANDREW JAMES DUNHAMopenregistry-h-andrew-james-dunham-d1c6f2	ORDINARY B SHARES	2	1.38%
BENJAMIN DUNHAMopenregistry-h-benjamin-dunham-e7d8d0	ORDINARY D SHARES	2	1.38%
DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-dunham-family-discretionary-trust-a9b1de	W2 SHARES	1	100.00%
DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-dunham-family-discretionary-trust-a9b1de	W1 SHARES	1	100.00%
DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-dunham-family-discretionary-trust-a9b1de	W3 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W4 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W6 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W13 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W31 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W34 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W17 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W35 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W33 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W26 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W11 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W15 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W29 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W20 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W9 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W5 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W25 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W24 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W22 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W18 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W32 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W19 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W21 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W28 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W23 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W7 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W8 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W10 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W16 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W14 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W30 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W12 SHARES	1	100.00%
THE DUNHAM FAMILY DISCRETIONARY TRUSTopenregistry-h-the-dunham-family-discretionary-trust-a9b1de	W27 SHARES	1	100.00%

AXIS HOUSE HOLDINGS LTD

openregistry-gb-11577498·confirmation statement 2025-09-18·12 shareholders·44 share classes

Shareholder	Share class	Shares held	% of class
FRANCES JOSEPHINE FARRANTopenregistry-h-frances-josephine-farrant-6a5999	REDEEMABLE	480,000	100.00%
ELIZABETH ANNETTE FARRANTopenregistry-h-elizabeth-annette-farrant-d6a600	F	155	100.00%
JAMES FARRANTopenregistry-h-james-farrant-6167ef	E	155	100.00%
NAOMI FARRANTopenregistry-h-naomi-farrant-7acf9e	H	155	100.00%
RICHARD JOHN FARRANTopenregistry-h-richard-john-farrant-6b4866	G	155	100.00%
ROBERT DAVID FARRANTopenregistry-h-robert-david-farrant-17bfb1	C	105	100.00%
SARAH FARRANTopenregistry-h-sarah-farrant-ab906d	D	105	100.00%
FRANCES JOSEPHINE FARRANTopenregistry-h-frances-josephine-farrant-6a5999	B	35	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	S1	28	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	S1	28	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	S1	28	100.00%
ARTHUR GEORGE FARRANTopenregistry-h-arthur-george-farrant-c388d7	I	25	100.00%
ARTHUR GEORGE FARRANTopenregistry-h-arthur-george-farrant-c388d7	J	25	100.00%
TED FARRANTopenregistry-h-ted-farrant-49e5b8	K	25	100.00%
TED FARRANTopenregistry-h-ted-farrant-49e5b8	L	25	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	S2	7	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	S2	7	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	S2	7	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W25	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W24	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W23	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W22	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W21	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W19	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W18	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W16	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W12	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W10	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W27	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W7	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W20	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W6	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W2	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W17	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W5	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W15	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W1	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W11	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W8	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W30	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W26	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W13	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W14	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W9	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W4	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W3	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W29	1	100.00%
JAMES FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-james-farrant-as-trustee-of-the-farrant--e00577	W28	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W20	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W24	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W10	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W12	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W16	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W18	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W19	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W21	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W22	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W23	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W25	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W28	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W9	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W29	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W3	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W4	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W14	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W11	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W15	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W30	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W1	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W5	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W27	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W17	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W2	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W6	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W7	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W26	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W13	1	100.00%
RICHARD JOHN FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-richard-john-farrant-as-trustee-of-the-f-e2e120	W8	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W30	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W5	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W11	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W17	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W2	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W7	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W8	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W14	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W13	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W6	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W1	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W15	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W12	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W16	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W18	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W19	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W21	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W22	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W23	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W24	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W25	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W28	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W29	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W3	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W4	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W9	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W10	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W27	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W26	1	100.00%
ROBERT DAVID FARRANT AS TRUSTEE OF THE FARRANT FAMILY DISCRETIONARY TRUSTopenregistry-h-robert-david-farrant-as-trustee-of-the-f-3af400	W20	1	100.00%

FIXMART GROUP U.K. LIMITED

openregistry-gb-13572625·confirmation statement 2025-04-21·12 shareholders·42 share classes

Shareholder	Share class	Shares held	% of class
RUSSLAND INVESTMENTS LIMITEDopenregistry-gb-14746623	ORDINARY L	5,100	100.00%
JEREMY GHINNopenregistry-h-jeremy-ghinn-45f612	ORDINARY C	1,400	100.00%
KLIC PARTNERS LTDopenregistry-gb-14548813	ORDINARY V	1,000	100.00%
JO BOYTopenregistry-h-jo-boyt-134181	ORDINARY J	550	100.00%
STEVE BOYTopenregistry-h-steve-boyt-b52257	ORDINARY I	550	100.00%
CARL GHINNopenregistry-h-carl-ghinn-9293ac	ORDINARY G	500	100.00%
VIVIENNE CLAIRE GHINNopenregistry-h-vivienne-claire-ghinn-eb1cbf	ORDINARY H	500	100.00%
DEBORAH JOY FLECKopenregistry-h-deborah-joy-fleck-f5cab5	ORDINARY K	160	80.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	S2	80	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	S3	80	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	S2	80	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	S3	80	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	S1	40	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	S1	40	100.00%
PETER ALLAN FLECKopenregistry-h-peter-allan-fleck-f96e51	ORDINARY K	40	20.00%
AVERIL JANET GHINNopenregistry-h-averil-janet-ghinn-6f7cae	REDEEMABLE	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W8	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W2	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W20	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W26	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W27	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W15	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W5	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W6	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W14	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W13	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W7	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W30	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W11	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W1	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W17	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W18	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W9	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W4	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W3	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W29	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W28	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W25	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W24	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W23	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W22	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W21	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W19	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W16	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W12	1	100.00%
AVERIL JANET GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-averil-janet-ghinn-as-trustee-of-the-ghi-a8e230	W10	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W8	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W15	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W20	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W7	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W26	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W1	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W23	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W19	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W25	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W21	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W22	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W3	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W12	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W29	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W9	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W10	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W4	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W16	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W28	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W24	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W5	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W18	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W30	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W27	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W14	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W13	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W11	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W6	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W17	1	100.00%
CARL GHINN AS TRUSTEE OF THE GHINN FAMILY DISCRETIONARY TRUSTopenregistry-h-carl-ghinn-as-trustee-of-the-ghinn-famil-893022	W2	1	100.00%

SWINNOW HOLDINGS LIMITED

openregistry-gb-15183498·confirmation statement 2025-05-10·12 shareholders·41 share classes

Shareholder	Share class	Shares held	% of class
ANNA ROSEMARY SOULSBYopenregistry-h-anna-rosemary-soulsby-dcf35c	REDEEMABLE	450,000	50.00%
JAMES BRIAN SOULSBYopenregistry-h-james-brian-soulsby-ccf328	REDEEMABLE	450,000	50.00%
AMY SOULSBYopenregistry-h-amy-soulsby-af0e29	J ORDINARY	175	100.00%
DAGMAR SOULSBYopenregistry-h-dagmar-soulsby-737d87	G ORDINARY	175	100.00%
GAVIN SOULSBYopenregistry-h-gavin-soulsby-10b8ac	E ORDINARY	175	100.00%
JULIAN SOULSBYopenregistry-h-julian-soulsby-804997	D ORDINARY	175	100.00%
KATRIN SOULSBYopenregistry-h-katrin-soulsby-dadf7f	I ORDINARY	175	100.00%
MURRAY SOULSBYopenregistry-h-murray-soulsby-375e92	F ORDINARY	175	100.00%
NIGEL SOULSBYopenregistry-h-nigel-soulsby-772c2b	C ORDINARY	175	100.00%
VIVIEN SOULSBYopenregistry-h-vivien-soulsby-3c4f29	H ORDINARY	175	100.00%
ANNA ROSEMARY SOULSBYopenregistry-h-anna-rosemary-soulsby-dcf35c	B ORDINARY	80	100.00%
JAMES BRIAN SOULSBYopenregistry-h-james-brian-soulsby-ccf328	A ORDINARY	80	100.00%
GAVIN SOULSBYopenregistry-h-gavin-soulsby-10b8ac	P	25	20.83%
JULIAN SOULSBYopenregistry-h-julian-soulsby-804997	P	25	20.83%
MURRAY SOULSBYopenregistry-h-murray-soulsby-375e92	P	25	20.83%
NIGEL SOULSBYopenregistry-h-nigel-soulsby-772c2b	P	25	20.83%
ANNA ROSEMARY SOULSBYopenregistry-h-anna-rosemary-soulsby-dcf35c	P	10	8.33%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S3	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S1	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S4	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S2	10	100.00%
JAMES BRIAN SOULSBYopenregistry-h-james-brian-soulsby-ccf328	P	10	8.33%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S3	10	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S1	10	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S2	10	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S4	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W6	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W9	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W20	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W5	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W25	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W24	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W23	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W2	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W22	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W7	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W17	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W21	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W15	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W3	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W19	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W18	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W16	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W4	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W14	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W13	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W8	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W10	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W1	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W11	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W12	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W23	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W5	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W12	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W16	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W6	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W7	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W15	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W24	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W2	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W22	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W25	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W4	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W11	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W1	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W14	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W20	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W3	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W13	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W9	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W10	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W8	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W19	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W17	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W21	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTopenregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W18	1	100.00%

MODSEC INVESTMENTS LTD

openregistry-gb-16022981·confirmation statement 2025-10-15·12 shareholders·28 share classes

Shareholder	Share class	Shares held
WELLS, ANTHONY JAMESopenregistry-h-wells-anthony-james-8dbc5f	E ORDINARY	8,000
WELLS, LORNAopenregistry-h-wells-lorna-c14a8a	D ORDINARY	8,000
WELLS, LUCY ELIZABETHopenregistry-h-wells-lucy-elizabeth-cff307	B ORDINARY	8,000
WELLS, NEVILLE BARRIEopenregistry-h-wells-neville-barrie-2d50aa	C ORDINARY	8,000
WELLS, RACHEL GRACEopenregistry-h-wells-rachel-grace-a248db	F ORDINARY	8,000
WELLS, RUSSELL CARLopenregistry-h-wells-russell-carl-86b12b	I ORDINARY	8,000
WELLS, SADIEopenregistry-h-wells-sadie-10521d	J ORDINARY	8,000
WELLS, VERNON BRUCEopenregistry-h-wells-vernon-bruce-6e2896	A ORDINARY	8,000
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	G ORDINARY	5,999
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	G ORDINARY	5,999
RICHARDSON, CAROLYN JANEopenregistry-h-richardson-carolyn-jane-18eaae	H ORDINARY	4,100
WELLS, ANTHONY JAMESopenregistry-h-wells-anthony-james-8dbc5f	H ORDINARY	1,900
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	S1	1,400
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	S1	1,400
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	S2	1,300
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	S3	1,300
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	S2	1,300
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	S3	1,300
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W15	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W5	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W1	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W6	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W14	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W2	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W3	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W4	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W8	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W7	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W11	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W13	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W12	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W10	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTopenregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W9	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W5	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W6	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W14	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W3	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W4	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W2	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W1	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W7	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W15	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W9	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W12	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W10	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W8	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W11	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSopenregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W13	1
WELLS, JAMES MITCHELLopenregistry-h-wells-james-mitchell-596cb7	G ORDINARY	1

ULTRIMAX HOLDINGS LIMITED

openregistry-gb-12991837·confirmation statement 2025-11-02·12 shareholders·27 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DONALD HOAREopenregistry-h-christopher-donald-hoare-2d5739	REDEEMABLE	130,000	100.00%
BRUCE HOAREopenregistry-h-bruce-hoare-754c4e	B	20	100.00%
DANIEL HOAREopenregistry-h-daniel-hoare-18a191	D	20	100.00%
EMILY MAY HOAREopenregistry-h-emily-may-hoare-6874aa	H	20	100.00%
GILES HOAREopenregistry-h-giles-hoare-61d284	C	20	100.00%
SARAH LOUISE HOAREopenregistry-h-sarah-louise-hoare-f796a1	F	20	100.00%
TRUDIE ANNE HOAREopenregistry-h-trudie-anne-hoare-a83484	G	20	100.00%
CHRISTOPHER DONALD HOAREopenregistry-h-christopher-donald-hoare-2d5739	A	8	100.00%
ELIZABETH JANE HOAREopenregistry-h-elizabeth-jane-hoare-5a803a	E	8	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	S1	3	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	S2	3	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	S2	3	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	S1	3	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	S2	3	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	S1	3	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	S1	3	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	S2	3	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	S3	2	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	S3	2	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	S3	2	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	S3	2	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W1	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W13	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W14	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W7	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W8	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W11	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W4	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W10	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W5	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W2	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W6	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W15	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W3	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W9	1	100.00%
BRUCE HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-bruce-hoare-as-trustee-of-the-hoare-fami-9c3cf3	W12	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W9	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W15	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W6	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W5	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W3	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W12	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W2	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W4	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W10	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W11	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W1	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W8	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W14	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W7	1	100.00%
CHRISTOPHER DONALD HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-christopher-donald-hoare-as-trustee-of-t-f3baed	W13	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W8	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W1	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W11	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W14	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W13	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W7	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W10	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W4	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W2	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W15	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W5	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W6	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W3	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W12	1	100.00%
DANIEL HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-daniel-hoare-as-trustee-of-the-hoare-fam-415a62	W9	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W13	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W1	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W14	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W4	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W10	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W11	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W12	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W3	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W9	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W5	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W15	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W6	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W2	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W7	1	100.00%
GILES HOARE AS TRUSTEE OF THE HOARE FAMILY DISCRETIONARY TRUSTopenregistry-h-giles-hoare-as-trustee-of-the-hoare-fami-6147df	W8	1	100.00%

WESTCOUNTRY CORPORATE HOLDINGS LTD

openregistry-gb-13579048·confirmation statement 2025-08-22·12 shareholders·22 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MILES LIESCHINGopenregistry-h-christopher-miles-liesching-8be463	E REDEEMABLE PREFERENCE SHARES	75,000	100.00%
GUY LIESCHINGopenregistry-h-guy-liesching-668e3a	F REDEEMABLE PREFERENCE SHARES	75,000	100.00%
JONATHAN LIESCHINGopenregistry-h-jonathan-liesching-7d2474	A REDEEMABLE PREFERENCE SHARES	75,000	100.00%
JULIET KIM PAVEYopenregistry-h-juliet-kim-pavey-3672e1	D REDEEMABLE PEFEERENCE SHARES	75,000	100.00%
MURRAY LIESCHINGopenregistry-h-murray-liesching-146992	C REDEEMABLE PREFERENCE SHARES	75,000	100.00%
NICOLAS LIESCHINGopenregistry-h-nicolas-liesching-b0977b	B REDEEMABLE PREFERENCE SHARES	75,000	100.00%
ANNA LIESCHINGopenregistry-h-anna-liesching-fe71b5	B8 ORDINARY	83	100.00%
BRIDGET LIESCHINGopenregistry-h-bridget-liesching-cb7a88	B4 ORDINARY	83	100.00%
CHRISTOPHER MILES LIESCHINGopenregistry-h-christopher-miles-liesching-8be463	B9 ORDINARY	83	100.00%
ELIZABETH LIESCHINGopenregistry-h-elizabeth-liesching-2688ae	B6 ORDINARY	83	100.00%
GUY LIESCHINGopenregistry-h-guy-liesching-668e3a	B11 ORDINARY	83	100.00%
JONATHAN LIESCHINGopenregistry-h-jonathan-liesching-7d2474	B3 ORDINARY	83	100.00%
MURRAY LIESCHINGopenregistry-h-murray-liesching-146992	B7 ORDINARY	83	100.00%
NICOLAS LIESCHINGopenregistry-h-nicolas-liesching-b0977b	B5 ORDINARY	83	100.00%
ROSALIE LIESCHINGopenregistry-h-rosalie-liesching-d6bcb3	B12 ORDINARY	83	100.00%
SANDRA LIESCHINGopenregistry-h-sandra-liesching-7f1ea9	B10 ORDINARY	83	100.00%
JENNIFER LIESCHINGopenregistry-h-jennifer-liesching-26128a	B2 ORDINARY	30	100.00%
ANNA LIESCHINGopenregistry-h-anna-liesching-fe71b5	B15 ORDINARY	14	50.00%
BRIDGET LIESCHINGopenregistry-h-bridget-liesching-cb7a88	B13 ORDINARY	14	50.00%
CHRISTOPHER MILES LIESCHINGopenregistry-h-christopher-miles-liesching-8be463	B16 ORDINARY	14	50.00%
ELIZABETH LIESCHINGopenregistry-h-elizabeth-liesching-2688ae	B14 ORDINARY	14	50.00%
GUY LIESCHINGopenregistry-h-guy-liesching-668e3a	B17 ORDINARY	14	50.00%
JONATHAN LIESCHINGopenregistry-h-jonathan-liesching-7d2474	B13 ORDINARY	14	50.00%
MURRAY LIESCHINGopenregistry-h-murray-liesching-146992	B15 ORDINARY	14	50.00%
NICOLAS LIESCHINGopenregistry-h-nicolas-liesching-b0977b	B14 ORDINARY	14	50.00%
ROSALIE LIESCHINGopenregistry-h-rosalie-liesching-d6bcb3	B17 ORDINARY	14	50.00%
SANDRA LIESCHINGopenregistry-h-sandra-liesching-7f1ea9	B16 ORDINARY	14	50.00%
JENNIFER LIESCHINGopenregistry-h-jennifer-liesching-26128a	C REDEEMABLE PREFERENCE SHARES	0	0.00%
JENNIFER LIESCHINGopenregistry-h-jennifer-liesching-26128a	B REDEEMABLE PREFERENCE SHARES	0	0.00%
JENNIFER LIESCHINGopenregistry-h-jennifer-liesching-26128a	A REDEEMABLE PREFERENCE SHARES	0	0.00%
JENNIFER LIESCHINGopenregistry-h-jennifer-liesching-26128a	F REDEEMABLE PREFERENCE SHARES	0	0.00%
JENNIFER LIESCHINGopenregistry-h-jennifer-liesching-26128a	E REDEEMABLE PREFERENCE SHARES	0	0.00%
JENNIFER LIESCHINGopenregistry-h-jennifer-liesching-26128a	D REDEEMABLE PEFEERENCE SHARES	0	0.00%

A. DYSON & SON (PATTERNS) LIMITED

openregistry-gb-01366021·confirmation statement 2025-09-15·12 shareholders·19 share classes

Shareholder	Share class	Shares held
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY C	8,000
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY B	8,000
MR TERENCE HINCHLIFFEopenregistry-h-mr-terence-hinchliffe-457f4f	ORDINARY D	3,715
MRS SHIRLEY HINCHLIFFEopenregistry-h-mrs-shirley-hinchliffe-070b4c	ORDINARY E	3,715
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY A	2,398
MR EZRA WILLIAM HINCHLIFFEopenregistry-h-mr-ezra-william-hinchliffe-c09a88	ORDINARY O	1,543
MR EZRA WILLIAM HINCHLIFFE (TRUSTEE)openregistry-h-mr-ezra-william-hinchliffe-trustee-1b5255	ORDINARY P	1,543
MR JAMES MICHAEL HINCHLIFFEopenregistry-h-mr-james-michael-hinchliffe-73f3cc	ORDINARY M	1,543
MR JAMES MICHAEL HINCHLIFFE (TRUSTEE)openregistry-h-mr-james-michael-hinchliffe-trustee-d2ef5f	ORDINARY N	1,543
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY S	1,543
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY R	1,543
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY Q	1,543
MR TOBIAS EDWARD HINCHLIFFEopenregistry-h-mr-tobias-edward-hinchliffe-1bfadf	ORDINARY I	1,543
MRS ELIZABETH CARTERopenregistry-h-mrs-elizabeth-carter-451380	ORDINARY J	1,543
MRS ELIZABETH CARTER (TRUSTEE)openregistry-h-mrs-elizabeth-carter-trustee-8abe83	ORDINARY K	1,543
MRS ELIZABETH CARTER (TRUSTEE)openregistry-h-mrs-elizabeth-carter-trustee-8abe83	ORDINARY L	1,543
MRS VICTORIA REBECCA DUFFIELDopenregistry-h-mrs-victoria-rebecca-duffield-0b0402	ORDINARY F	1,543
MRS VICTORIA REBECCA DUFFIELD (TRUSTEE)openregistry-h-mrs-victoria-rebecca-duffield-trustee-6cbb8a	ORDINARY G	1,543
MRS VICTORIA REBECCA DUFFIELD (TRUSTEE)openregistry-h-mrs-victoria-rebecca-duffield-trustee-6cbb8a	ORDINARY H	1,543
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY I	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY L	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY H	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY F	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY G	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY M	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY N	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY O	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY J	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY K	0
MR MICHAEL JAMES HINCHLIFFEopenregistry-h-mr-michael-james-hinchliffe-bb3a95	ORDINARY P	0

MULTIDASH LTD.

openregistry-gb-10853283·confirmation statement 2025-07-05·12 shareholders·16 share classes

Shareholder	Share class	Shares held
MR ROBIN CARROLL DASHopenregistry-h-mr-robin-carroll-dash-da6472	A ORDINARY	450
MRS LINDA DASHopenregistry-h-mrs-linda-dash-2fd761	A ORDINARY	450
MR ROBIN CARROLL DASHopenregistry-h-mr-robin-carroll-dash-da6472	B ORDINARY	40
MRS LINDA DASHopenregistry-h-mrs-linda-dash-2fd761	C ORDINARY	40
MRS LAURA ELLEN SHAHopenregistry-h-mrs-laura-ellen-shah-b01f87	E ORDINARY	5
DR REBECCA ROBYN MARTINopenregistry-h-dr-rebecca-robyn-martin-87c271	D ORDINARY	4
AMARA MARY SHAHopenregistry-h-amara-mary-shah-db47fb	N ORDINARY	1
ARLO ALBERT SHAHopenregistry-h-arlo-albert-shah-f435de	H ORDINARY	1
CAROL DOROTHY BLENKINSOPopenregistry-h-carol-dorothy-blenkinsop-193117	K ORDINARY	1
JAMES ROBIN MARTINopenregistry-h-james-robin-martin-387cfe	M ORDINARY	1
LEO ROBIN DASHopenregistry-h-leo-robin-dash-70b8c5	G ORDINARY	1
LORRAINE FILLIPINA DASHopenregistry-h-lorraine-fillipina-dash-56fb68	F ORDINARY	1
MR CHRISTOPHER THOMAS MARTINopenregistry-h-mr-christopher-thomas-martin-acb5a0	P ORDINARY	1
MR ROBIN CARROLL DASHopenregistry-h-mr-robin-carroll-dash-da6472	I ORDINARY	1
MR ROBIN CARROLL DASHopenregistry-h-mr-robin-carroll-dash-da6472	J ORDINARY	1
MRS LINDA DASHopenregistry-h-mrs-linda-dash-2fd761	O ORDINARY	1
SUSAN PRINZIopenregistry-h-susan-prinzi-d13648	L ORDINARY	1
DR REBECCA ROBYN MARTINopenregistry-h-dr-rebecca-robyn-martin-87c271	P ORDINARY	0

DEBÉRE HOLDINGS LIMITED

openregistry-gb-14314679·confirmation statement 2025-08-23·12 shareholders·15 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE ELIZABETH MILLERopenregistry-h-claire-elizabeth-miller-ac8e68	M ORDINARY	2,763	100.00%
ANTHONY TOMLINopenregistry-h-anthony-tomlin-91e1c9	A ORDINARY	1,697	100.00%
CLAIRE ELIZABETH MILLERopenregistry-h-claire-elizabeth-miller-ac8e68	C ORDINARY	297	100.00%
ANTHONY TOMLINopenregistry-h-anthony-tomlin-91e1c9	L ORDINARY	237	100.00%
CLAIRE ELIZABETH MILLERopenregistry-h-claire-elizabeth-miller-ac8e68	K ORDINARY	150	100.00%
CLAIRE ELIZABETH MILLERopenregistry-h-claire-elizabeth-miller-ac8e68	N ORDINARY	124	100.00%
BKW NE LIMITEDopenregistry-gb-14269831	P ORDINARY	5	100.00%
TIMOC LIMITEDopenregistry-gb-14269755	O ORDINARY	5	100.00%
BRIAN GORDON MILLERopenregistry-h-brian-gordon-miller-e066b7	J ORDINARY	1	100.00%
DANIEL WILLIAM MILLERopenregistry-h-daniel-william-miller-c61d3e	D ORDINARY	1	100.00%
GEORGIA KAREN MILLERopenregistry-h-georgia-karen-miller-9454c4	H ORDINARY	1	100.00%
JAMES BRIAN MILLERopenregistry-h-james-brian-miller-91146c	E ORDINARY	1	100.00%
MR AND MRS A TOMLIN AS TRUSTEES OF THE TOMLIN GRANDCHILDREN'S TRUSTopenregistry-h-mr-and-mrs-a-tomlin-as-trustees-of-the-t-599a92	G ORDINARY	1	100.00%
REBECCA SWALESopenregistry-h-rebecca-swales-e03d33	I ORDINARY	1	100.00%
ROBERT TOMLINopenregistry-h-robert-tomlin-48292a	F ORDINARY	1	100.00%
MR AND MRS B MILLER AS TRUSTEES OF THE MILLER FAMILY TRUSTopenregistry-h-mr-and-mrs-b-miller-as-trustees-of-the-m-0215ce	D ORDINARY	0	0.00%

EQUITEQ M&A HOLDINGS LIMITED

openregistry-gb-09404445·confirmation statement 2026-01-23·12 shareholders·14 share classes

Shareholder	Share class	Shares held
PAUL ERIC COLLINSopenregistry-h-paul-eric-collins-06f814	ORDINARY-A1	485
ADAM TINDALLopenregistry-h-adam-tindall-21ea21	ORDINARY-F2	350
GREG FINCKEopenregistry-h-greg-fincke-805b34	ORDINARY-F1	350
DAVID ROGER CHEESMANopenregistry-h-david-roger-cheesman-33c877	ORDINARY-A2	277
DAVID HAMMOND JORGENSONopenregistry-h-david-hammond-jorgenson-c4be8a	ORDINARY-F4	250
JEROME PAUL GLYNN-SMITHopenregistry-h-jerome-paul-glynn-smith-1206e1	ORDINARY-F5	210
ANTHONY JOHN RICEopenregistry-h-anthony-john-rice-e0dd31	ORDINARY-A3	188
WADE PEARSONopenregistry-h-wade-pearson-323840	ORDINARY-F3	150
DAVID HAMMOND JORGENSONopenregistry-h-david-hammond-jorgenson-c4be8a	ORDINARY-C	134
DAVID HAMMOND JORGENSONopenregistry-h-david-hammond-jorgenson-c4be8a	ORDINARY-B	111
WADE PEARSONopenregistry-h-wade-pearson-323840	ORDINARY-E	63
BRUCE RAMSAYopenregistry-h-bruce-ramsay-2706d7	ORDINARY-B	50
EMMANUEL KOSTUCKIopenregistry-h-emmanuel-kostucki-14c0b3	ORDINARY-F7	35
GRAHAM BELLopenregistry-gb-03759033	ORDINARY-F9	25
PAUL BEAUMONTopenregistry-h-paul-beaumont-4c923b	ORDINARY-F6	25

BLACKDOWN GROWERS (HOLDINGS) LIMITED

openregistry-gb-14575846·confirmation statement 2025-08-27·12 shareholders·14 share classes

Shareholder	Share class	Shares held	% of class
DALE COXopenregistry-h-dale-cox-695d22	ORDINARY C	35	100.00%
DARREN PETER COXopenregistry-h-darren-peter-cox-035cd8	ORDINARY D	35	100.00%
RODDY NEIL COXopenregistry-h-roddy-neil-cox-3e9001	ORDINARY E	35	100.00%
RORY COXopenregistry-h-rory-cox-13dde6	ORDINARY F	35	100.00%
ANGELA ALICE COXopenregistry-h-angela-alice-cox-53024d	ORDINARY B	25	100.00%
SIMON NIGEL COXopenregistry-h-simon-nigel-cox-7bfa94	ORDINARY A	24	100.00%
DALE COXopenregistry-h-dale-cox-695d22	ORDINARY J	20	20.00%
DARREN PETER COXopenregistry-h-darren-peter-cox-035cd8	ORDINARY J	20	20.00%
RODDY NEIL COXopenregistry-h-roddy-neil-cox-3e9001	ORDINARY J	20	20.00%
RORY COXopenregistry-h-rory-cox-13dde6	ORDINARY J	20	20.00%
SIMON CALDERopenregistry-h-simon-calder-19493d	ORDINARY J	20	20.00%
BRONWEN COXopenregistry-h-bronwen-cox-2487c5	ORDINARY L	19	100.00%
JESSICA COXopenregistry-h-jessica-cox-e38f50	ORDINARY N	19	100.00%
JOANNE COXopenregistry-h-joanne-cox-09461f	ORDINARY M	19	100.00%
KARA COXopenregistry-h-kara-cox-01993a	ORDINARY O	19	100.00%
MELISSA CALDERopenregistry-h-melissa-calder-30f4ab	ORDINARY K	19	100.00%
SIMON CALDERopenregistry-h-simon-calder-19493d	ORDINARY H	10	100.00%
DALE COXopenregistry-h-dale-cox-695d22	ORDINARY G	1	100.00%
DARREN PETER COXopenregistry-h-darren-peter-cox-035cd8	ORDINARY G	1	100.00%
RODDY NEIL COXopenregistry-h-roddy-neil-cox-3e9001	ORDINARY G	1	100.00%
RORY COXopenregistry-h-rory-cox-13dde6	ORDINARY G	1	100.00%
SIMON CALDERopenregistry-h-simon-calder-19493d	ORDINARY G	1	100.00%
SIMON NIGEL COXopenregistry-h-simon-nigel-cox-7bfa94	ORDINARY G	1	100.00%
DALE COXopenregistry-h-dale-cox-695d22	ORDINARY M	0	0.00%
DARREN PETER COXopenregistry-h-darren-peter-cox-035cd8	ORDINARY L	0	0.00%
RODDY NEIL COXopenregistry-h-roddy-neil-cox-3e9001	ORDINARY O	0	0.00%
RORY COXopenregistry-h-rory-cox-13dde6	ORDINARY N	0	0.00%
SIMON CALDERopenregistry-h-simon-calder-19493d	ORDINARY K	0	0.00%
SIMON NIGEL COXopenregistry-h-simon-nigel-cox-7bfa94	ORDINARY F	0	0.00%
SIMON NIGEL COXopenregistry-h-simon-nigel-cox-7bfa94	ORDINARY E	0	0.00%
SIMON NIGEL COXopenregistry-h-simon-nigel-cox-7bfa94	ORDINARY D	0	0.00%
SIMON NIGEL COXopenregistry-h-simon-nigel-cox-7bfa94	ORDINARY B	0	0.00%
SIMON NIGEL COXopenregistry-h-simon-nigel-cox-7bfa94	ORDINARY C	0	0.00%

BEXWELL HOLDINGS LTD

openregistry-gb-15257443·confirmation statement 2024-11-02·12 shareholders·14 share classes

Shareholder	Share class	Shares held	% of class
MURRAY JAMES EVERSHEDopenregistry-h-murray-james-evershed-fc256b	ORDINARY D	30	100.00%
MURRAY JAMES EVERSHEDopenregistry-h-murray-james-evershed-fc256b	ORDINARY P1	30	30.00%
RUSSELL MARK EVERSHEDopenregistry-h-russell-mark-evershed-56d540	ORDINARY P1	30	30.00%
RUSSELL MARK EVERSHEDopenregistry-h-russell-mark-evershed-56d540	C ORDINARY	30	100.00%
MURRAY JAMES EVERSHEDopenregistry-h-murray-james-evershed-fc256b	ORDINARY P2	20	25.00%
RUSSELL MARK EVERSHEDopenregistry-h-russell-mark-evershed-56d540	ORDINARY P2	20	25.00%
ELAINE EVERSHEDopenregistry-h-elaine-evershed-89d3aa	ORDINARY P1	15	15.00%
ELAINE EVERSHEDopenregistry-h-elaine-evershed-89d3aa	ORDINARY E	15	100.00%
ROSEMARY EVERSHEDopenregistry-h-rosemary-evershed-a76b2f	ORDINARY F	15	100.00%
ROSEMARY EVERSHEDopenregistry-h-rosemary-evershed-a76b2f	ORDINARY P1	15	15.00%
ELAINE EVERSHEDopenregistry-h-elaine-evershed-89d3aa	ORDINARY P2	10	12.50%
ROSEMARY EVERSHEDopenregistry-h-rosemary-evershed-a76b2f	ORDINARY P2	10	12.50%
AINSLEY MURRAY EVERSHEDopenregistry-h-ainsley-murray-evershed-ff70e4	ORDINARY H	5	100.00%
QUENTIN EVERSHEDopenregistry-h-quentin-evershed-a3d6ea	ORDINARY I	5	100.00%
AINSLEY MURRAY EVERSHEDopenregistry-h-ainsley-murray-evershed-ff70e4	ORDINARY P2	4	5.00%
FERGUS EVERSHEDopenregistry-h-fergus-evershed-ee5d96	ORDINARY P2	4	5.00%
KYNAN EVERSHEDopenregistry-h-kynan-evershed-19067c	ORDINARY P2	4	5.00%
MARK CLIFFORD CHATTELLopenregistry-h-mark-clifford-chattell-6c9ae1	ORDINARY P2	4	5.00%
QUENTIN EVERSHEDopenregistry-h-quentin-evershed-a3d6ea	ORDINARY P2	4	5.00%
THE BEXWELL HOUSE TRUSTopenregistry-h-the-bexwell-house-trust-88e185	ORDINARY G	4	100.00%
THE BEXWELL HOUSE TRUSTopenregistry-h-the-bexwell-house-trust-88e185	ORDINARY P1	4	4.00%
EVERARD REGINALD EVERSHEDopenregistry-h-everard-reginald-evershed-16d4e7	B ORDINARY	3	100.00%
EVERARD REGINALD EVERSHEDopenregistry-h-everard-reginald-evershed-16d4e7	ORDINARY P1	3	3.00%
FERGUS EVERSHEDopenregistry-h-fergus-evershed-ee5d96	ORDINARY K	3	100.00%
KYNAN EVERSHEDopenregistry-h-kynan-evershed-19067c	ORDINARY L	3	100.00%
MARGARETA ELIZABETH EVERSHEDopenregistry-h-margareta-elizabeth-evershed-4743c4	ORDINARY P1	3	3.00%
MARGARETA ELIZABETH EVERSHEDopenregistry-h-margareta-elizabeth-evershed-4743c4	A ORDINARY	3	100.00%
MARK CLIFFORD CHATTELLopenregistry-h-mark-clifford-chattell-6c9ae1	ORDINARY J	3	100.00%

LPW GROUP HOLDINGS LIMITED

openregistry-gb-12903678·confirmation statement 2025-11-18·12 shareholders·13 share classes

Shareholder	Share class	Shares held	% of class
LAURIE PAUL MOONopenregistry-h-laurie-paul-moon-115dc9	A ORDINARY	35	100.00%
JAMES ELLIOTT MOONopenregistry-h-james-elliott-moon-c4bf0e	J ORDINARY	32	100.00%
GARY MOONopenregistry-h-gary-moon-ce2491	C ORDINARY	29	100.00%
SUSAN DENISE MOONopenregistry-h-susan-denise-moon-0f5bb0	B ORDINARY	20	100.00%
LINDA ANN JONESopenregistry-h-linda-ann-jones-3ff454	L ORDINARY	5	100.00%
SARAH LOUISE MOONopenregistry-h-sarah-louise-moon-578c0d	K ORDINARY	5	100.00%
DANIEL PHILIP LYNDONopenregistry-h-daniel-philip-lyndon-1dbf20	H ORDINARY	4	100.00%
DOMINIC JOEL LYNDONopenregistry-h-dominic-joel-lyndon-46e037	D ORDINARY	4	100.00%
JACK MOONopenregistry-h-jack-moon-356221	E ORDINARY	4	100.00%
LUCY CHARLOTTE MOONopenregistry-h-lucy-charlotte-moon-97adf0	M ORDINARY	4	100.00%
TOM MOONopenregistry-h-tom-moon-b7dc5d	I ORDINARY	4	100.00%
KATIE DAVISopenregistry-gb-14068804	F ORDINARY	2	100.00%
KATIE DAVISopenregistry-gb-14068804	G ORDINARY	2	100.00%

VALLEY PROVINCIAL HOLDINGS LTD

openregistry-gb-14445198·confirmation statement 2023-10-12·12 shareholders·13 share classes

Shareholder	Share class	Shares held	% of class
GAVIN MICHAEL SIMSopenregistry-h-gavin-michael-sims-e2e2d1	REDEEMABLE	550,000	16.07%
ROSANNE SIMSopenregistry-h-rosanne-sims-a3a96c	REDEEMABLE	550,000	16.07%
STEPHEN MARK LYONopenregistry-h-stephen-mark-lyon-5b86b2	REDEEMABLE	361,000	10.55%
SUSANNA MARY LYONopenregistry-h-susanna-mary-lyon-5665d5	REDEEMABLE	361,000	10.55%
PETER ALAN ALEXANDERopenregistry-h-peter-alan-alexander-41b7ee	REDEEMABLE	350,000	10.23%
SUSAN JANE ALEXANDERopenregistry-h-susan-jane-alexander-39f3d5	REDEEMABLE	350,000	10.23%
ALEXANDRA MELANIE ALEXANDERopenregistry-h-alexandra-melanie-alexander-f5be9c	REDEEMABLE	250,000	7.31%
JONATHAN ALEXANDERopenregistry-h-jonathan-alexander-9dc68d	REDEEMABLE	250,000	7.31%
BRONWYN BROWNopenregistry-h-bronwyn-brown-42a37e	REDEEMABLE	150,000	4.38%
PAUL ADRIAN BROWNopenregistry-h-paul-adrian-brown-a2954f	REDEEMABLE	150,000	4.38%
HARRIET ALEXANDRA LYONopenregistry-h-harriet-alexandra-lyon-f451af	REDEEMABLE	50,000	1.46%
JAMES LYONopenregistry-h-james-lyon-774a8c	REDEEMABLE	50,000	1.46%
GAVIN MICHAEL SIMSopenregistry-h-gavin-michael-sims-e2e2d1	K	115	100.00%
ROSANNE SIMSopenregistry-h-rosanne-sims-a3a96c	L	115	100.00%
PETER ALAN ALEXANDERopenregistry-h-peter-alan-alexander-41b7ee	A	90	100.00%
STEPHEN MARK LYONopenregistry-h-stephen-mark-lyon-5b86b2	E	90	100.00%
SUSAN JANE ALEXANDERopenregistry-h-susan-jane-alexander-39f3d5	B	90	100.00%
SUSANNA MARY LYONopenregistry-h-susanna-mary-lyon-5665d5	F	90	100.00%
BRONWYN BROWNopenregistry-h-bronwyn-brown-42a37e	J	80	100.00%
PAUL ADRIAN BROWNopenregistry-h-paul-adrian-brown-a2954f	I	80	100.00%
ALEXANDRA MELANIE ALEXANDERopenregistry-h-alexandra-melanie-alexander-f5be9c	D	75	100.00%
JONATHAN ALEXANDERopenregistry-h-jonathan-alexander-9dc68d	C	75	100.00%
HARRIET ALEXANDRA LYONopenregistry-h-harriet-alexandra-lyon-f451af	H	50	100.00%
JAMES LYONopenregistry-h-james-lyon-774a8c	G	50	100.00%

KNIVETON WOOD FARM LIMITED

openregistry-gb-14853187·confirmation statement 2026-05-07·12 shareholders·13 share classes

Shareholder	Share class	Shares held	% of class
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	ORDINARY A	6,221,150	100.00%
THE M M WRIGLEY DISCRETI TRUST 2025 NO.2openregistry-h-the-m-m-wrigley-discreti-trust-2025-no-2-ee6e59	G9 ORDINARY	100	100.00%
THE M M WRIGLEY IIP TRUST NO. 2openregistry-h-the-m-m-wrigley-iip-trust-no-2-095e34	G8 ORDINARY	100	100.00%
THE MM WRIGLEY DISCRETIO TRUST 2025 NO.3openregistry-h-the-mm-wrigley-discretio-trust-2025-no-3-98bceb	G7 ORDINARY	100	100.00%
THE MM WRIGLEY IIP TRUST 2025 NO.3openregistry-h-the-mm-wrigley-iip-trust-2025-no-3-e05d6a	G6 ORDINARY	100	100.00%
THE PM WRIGLEY GRANDCHILDREN'S 2025 NO.1openregistry-h-the-pm-wrigley-grandchildren-s-2025-no-1-a1282b	G5 ORDINARY	100	100.00%
THE PM WRIGLEY GRANDCHILDREN'S 2025 NO.2openregistry-h-the-pm-wrigley-grandchildren-s-2025-no-2-8600ea	G10 ORDINARY	100	100.00%
THE VH WRIGLEY DISCRETIO TRUST 2025 NO.1openregistry-h-the-vh-wrigley-discretio-trust-2025-no-1-50820a	G2 ORDINARY	100	100.00%
THE VH WRIGLEY DISCRETIO TRUST 2025 NO.2openregistry-h-the-vh-wrigley-discretio-trust-2025-no-2-88f06f	G4 ORDINARY	100	100.00%
THE VH WRIGLEY IIP TRUST 2025 NO.1openregistry-h-the-vh-wrigley-iip-trust-2025-no-1-b8230f	G1 ORDINARY	100	100.00%
THE VH WRIGLEY IIP TRUST 2025 NO.2openregistry-h-the-vh-wrigley-iip-trust-2025-no-2-8afea1	G3 ORDINARY	100	100.00%
MICHELE TINA WRIGLEYopenregistry-h-michele-tina-wrigley-d107a1	ORDINARY B	0
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G5 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G8 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G6 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G7 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G2 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G1 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G4 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G9 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G3 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	G10 ORDINARY	0	0.00%
PHILIP MICHAEL WRIGLEYopenregistry-h-philip-michael-wrigley-ebeea0	ORDINARY	0

REAL ESTATE STRATEGIES HOLDING LTD

openregistry-gb-15361727·confirmation statement 2024-07-01·12 shareholders·13 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN WHITFIELDopenregistry-h-adrian-whitfield-d1522f	ORDINARY E	20	100.00%
DAVID FERRIMANopenregistry-h-david-ferriman-692a25	ORDINARY B	20	100.00%
GUY JONESopenregistry-gb-08351016	ORDINARY F	20	100.00%
ROBERT HAYNESopenregistry-h-robert-haynes-cdd8d1	ORDINARY C	20	100.00%
STEVEN WILLIAMSopenregistry-h-steven-williams-4a75ea	ORDINARY D	20	100.00%
SIMON CHARLES NICHOLLSopenregistry-h-simon-charles-nicholls-b6f05e	ORDINARY A	17	100.00%
ELIZABETH LUCY FERRIMANopenregistry-h-elizabeth-lucy-ferriman-00feaa	ORDINARY V	5	100.00%
HAYLEY NICHOLLSopenregistry-h-hayley-nicholls-f1fb67	ORDINARY U	5	100.00%
IMOGEN FECHER-JONESopenregistry-h-imogen-fecher-jones-0ba379	ORDINARY Z	5	100.00%
KERRY WHITFIELDopenregistry-h-kerry-whitfield-795037	ORDINARY Y	5	100.00%
LISA WILLIAMSopenregistry-gb-14043332	ORDINARY X	5	100.00%
SAMANTHA HAYNESopenregistry-h-samantha-haynes-ca5a31	ORDINARY W	5	100.00%
SIMON CHARLES NICHOLLSopenregistry-h-simon-charles-nicholls-b6f05e	ORDINARY G	3	100.00%

JAMES BALDWIN LTD

openregistry-gb-09599922·confirmation statement 2025-05-20·12 shareholders·12 share classes

Shareholder	Share class	Shares held	% of class
LEE JULIAN JAMESopenregistry-h-lee-julian-james-cfe57c	G ORDINARY	8,373	100.00%
DAVID JAMES BALDWINopenregistry-h-david-james-baldwin-0e0bba	H ORDINARY	4,875	100.00%
SHELLEY SEARSopenregistry-h-shelley-sears-2a64b1	I ORDINARY	1,750	50.01%
KATY SHORTERopenregistry-h-katy-shorter-66799f	I ORDINARY	1,749	49.99%
AMIE BALDWINopenregistry-h-amie-baldwin-234aa7	F ORDINARY	1,375	100.00%
DEBRA JAMESopenregistry-h-debra-james-4c76b0	A ORDINARY	1,375	100.00%
KATY SHORTERopenregistry-h-katy-shorter-66799f	D ORDINARY	1,375	100.00%
NATALIE JAMESopenregistry-h-natalie-james-513e3a	C ORDINARY	1,375	100.00%
OLIVIA JAMESopenregistry-gb-13156922	B ORDINARY	1,375	100.00%
SHELLEY SEARSopenregistry-h-shelley-sears-2a64b1	E ORDINARY	1,375	100.00%
DAVID JAMES BALDWIN AS TRUSTEE OF DAVID AND AIMEE BALDWIN, TRUSTEES OF JENNIFER BALDWIN SETTLEMENT 2022 AMIE BALDWIN AS TRUSTEE OF DAVID AND AIMEE BALDWIN, TRUSTEES OF JENNIFER BALDWIN SETTLEMENT 2022openregistry-h-david-james-baldwin-as-trustee-of-david--63bd74	L ORDINARY	1	100.00%
LEE JULIAN JAMES AS TRUSTEE OF LEE AND DEBRA JAMES, TRUSTEES OF LEE JULIAN JAMES DISCRETIONARY SETTLEMENT 2022 DEBRA JAMES AS TRUSTEE OF LEE AND DEBRA JAMES, TRUSTEES OF LEE JULIAN JAMES DISCRETIONARY SETTLEMENT 2022openregistry-h-lee-julian-james-as-trustee-of-lee-and-d-e2a270	K ORDINARY	1	100.00%
LEE JULIAN JAMES AS TRUSTEE OF LEE AND DEBRA JAMES, TRUSTEES OF LEE JULIAN JAMES SETTLEMENT 2022 DEBRA JAMES AS TRUSTEE OF LEE AND DEBRA JAMES, TRUSTEES OF LEE JULIAN JAMES SETTLEMENT 2022openregistry-h-lee-julian-james-as-trustee-of-lee-and-d-a5df5e	J ORDINARY	1	100.00%
JENNIFER BALDWINopenregistry-h-jennifer-baldwin-4d34dc	I ORDINARY	0	0.00%

YELLOW ASSETS LTD

openregistry-gb-10853492·confirmation statement 2022-07-05·12 shareholders·12 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN ANDREW ARCHERopenregistry-h-jonathan-andrew-archer-cb2fd9	ORDINARY A SHARES	160	100.00%
MALCOLM DAVID GRAYSONopenregistry-h-malcolm-david-grayson-658ee0	ORDINARY B SHARES	160	100.00%
MICHAEL ROBERT ALLWOODopenregistry-h-michael-robert-allwood-62da40	ORDINARY C SHARES	160	100.00%
APRIL LEIGH GRAYSONopenregistry-h-april-leigh-grayson-5976cf	ORDINARY E SHARES	20	100.00%
DONNA ELIZABETH ALLWOODopenregistry-h-donna-elizabeth-allwood-07dab1	ORDINARY F SHARES	20	100.00%
MELISSA JANE WARDopenregistry-h-melissa-jane-ward-cbb779	ORDINARY D SHARES	20	100.00%
ABBY MAY GRAYSONopenregistry-h-abby-may-grayson-880436	ORDINARY I SHARES	10	100.00%
ALEXANDRA ALLWOODopenregistry-h-alexandra-allwood-836c66	ORDINARY L SHARES	10	100.00%
BENJAMIN MICHAEL JOHN ARCHERopenregistry-h-benjamin-michael-john-archer-39d4df	ORDINARY G SHARES	10	100.00%
ELIZABETH ALLWOODopenregistry-h-elizabeth-allwood-e2185e	ORDINARY K SHARES	10	100.00%
EMMA ROSE GRAYSONopenregistry-h-emma-rose-grayson-2c1908	ORDINARY J SHARES	10	100.00%
SAMUEL ALEXANDER ARCHERopenregistry-h-samuel-alexander-archer-21c1ae	ORDINARY H SHARES	10	100.00%

AGRI-LINC HOLDINGS LIMITED

openregistry-gb-10930310·confirmation statement 2025-07-05·12 shareholders·12 share classes

Shareholder	Share class	Shares held	% of class
JONATHON WHYLESopenregistry-h-jonathon-whyles-19ef51	ORDINARY D	357	100.00%
BENJAMIN WHYLESopenregistry-h-benjamin-whyles-4ed117	ORDINARY B	315	100.00%
MELANIE WHYLESopenregistry-h-melanie-whyles-ed008a	ORDINARY E	294	100.00%
NANCY LOUISA WHYLESopenregistry-h-nancy-louisa-whyles-dc8906	ORDINARY C	273	100.00%
REUBEN ALEXANDER MARTINopenregistry-h-reuben-alexander-martin-a85ed7	ORDINARY F	231	100.00%
RACHEL MARTINopenregistry-h-rachel-martin-7b081b	ORDINARY G	210	100.00%
BROOKLYN WHYLESopenregistry-h-brooklyn-whyles-1b874d	ORDINARY H	147	100.00%
DENBIGH WHYLESopenregistry-h-denbigh-whyles-b5635f	ORDINARY J	147	100.00%
JENNIFER HELEN WHYLESopenregistry-h-jennifer-helen-whyles-854a72	ORDINARY A	42	100.00%
MALCOLM GEORGE WHYLESopenregistry-h-malcolm-george-whyles-b6b96e	ORDINARY	42	100.00%
DANIELLE WHYLESopenregistry-h-danielle-whyles-77df02	ORDINARY K	21	100.00%
ERIKA WHYLESopenregistry-h-erika-whyles-5ed216	ORDINARY I	21	100.00%
BROOKLYN WHYLESopenregistry-h-brooklyn-whyles-1b874d	ORDINARY C	0	0.00%
DENBIGH WHYLESopenregistry-h-denbigh-whyles-b5635f	ORDINARY C	0	0.00%
JENNIFER HELEN WHYLESopenregistry-h-jennifer-helen-whyles-854a72	ORDINARY J	0	0.00%
JENNIFER HELEN WHYLESopenregistry-h-jennifer-helen-whyles-854a72	ORDINARY D	0	0.00%
JENNIFER HELEN WHYLESopenregistry-h-jennifer-helen-whyles-854a72	ORDINARY G	0	0.00%
MALCOLM GEORGE WHYLESopenregistry-h-malcolm-george-whyles-b6b96e	ORDINARY H	0	0.00%
MALCOLM GEORGE WHYLESopenregistry-h-malcolm-george-whyles-b6b96e	ORDINARY B	0	0.00%
MALCOLM GEORGE WHYLESopenregistry-h-malcolm-george-whyles-b6b96e	ORDINARY F	0	0.00%
MELANIE WHYLESopenregistry-h-melanie-whyles-ed008a	ORDINARY K	0	0.00%
NANCY LOUISA WHYLESopenregistry-h-nancy-louisa-whyles-dc8906	ORDINARY I	0	0.00%
RACHEL MARTINopenregistry-h-rachel-martin-7b081b	ORDINARY B	0	0.00%
REUBEN ALEXANDER MARTINopenregistry-h-reuben-alexander-martin-a85ed7	ORDINARY B	0	0.00%

WEBSTER AND HORSFALL HOLDINGS LIMITED

openregistry-gb-11065109·confirmation statement 2024-10-14·12 shareholders·12 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER MICHAEL HELLIWELLopenregistry-h-alexander-michael-helliwell-f6cdce	E ORDINARY	99	100.00%
DAVID ANDREW COLDWELL-HORSFALLopenregistry-h-david-andrew-coldwell-horsfall-07690d	B ORDINARY	99	100.00%
JEREMY PATRICK CARMICHAEL ROBINSONopenregistry-h-jeremy-patrick-carmichael-robinson-5a3345	F ORDINARY	99	100.00%
JONATHAN COLDWELL-HORSFALLopenregistry-h-jonathan-coldwell-horsfall-092381	C ORDINARY	99	100.00%
MICHAEL BERNARD LIDDINGTONopenregistry-h-michael-bernard-liddington-21600a	D ORDINARY	99	100.00%
ROBERT HENRY COLDWELL-HORSFALLopenregistry-h-robert-henry-coldwell-horsfall-008e40	A ORDINARY	99	100.00%
ABIGAIL LOUISE LIDDINGTONopenregistry-h-abigail-louise-liddington-1159e6	J ORDINARY	1	100.00%
ALISON RHIANNON HELLIWELLopenregistry-h-alison-rhiannon-helliwell-f4d52d	K ORDINARY	1	100.00%
ALISON SARA ROBINSONopenregistry-h-alison-sara-robinson-798bd5	L ORDINARY	1	100.00%
CAMILLA ROSE COLDWELL-HORSFALLopenregistry-h-camilla-rose-coldwell-horsfall-a64892	H ORDINARY	1	100.00%
HANNAH JANE COLDWELL-HORSFALLopenregistry-h-hannah-jane-coldwell-horsfall-4198e3	I ORDINARY	1	100.00%
JESSICA JANE LANCEFIELD COLDWELL-HORSFALLopenregistry-h-jessica-jane-lancefield-coldwell-horsfal-99efa1	G ORDINARY	1	100.00%
ALEXANDER MICHAEL HELLIWELLopenregistry-h-alexander-michael-helliwell-f6cdce	K ORDINARY	0	0.00%
DAVID ANDREW COLDWELL-HORSFALLopenregistry-h-david-andrew-coldwell-horsfall-07690d	H ORDINARY	0	0.00%
JEREMY PATRICK CARMICHAEL ROBINSONopenregistry-h-jeremy-patrick-carmichael-robinson-5a3345	L ORDINARY	0	0.00%
JONATHAN COLDWELL-HORSFALLopenregistry-h-jonathan-coldwell-horsfall-092381	I ORDINARY	0	0.00%
MICHAEL BERNARD LIDDINGTONopenregistry-h-michael-bernard-liddington-21600a	J ORDINARY	0	0.00%
ROBERT HENRY COLDWELL-HORSFALLopenregistry-h-robert-henry-coldwell-horsfall-008e40	G ORDINARY	0	0.00%

READY HOLDINGS LIMITED

openregistry-gb-11082697·confirmation statement 2021-11-26·12 shareholders·12 share classes

Shareholder	Share class	Shares held	% of class
MR GREIG BURWOODopenregistry-h-mr-greig-burwood-176cfd	ORDINARY A 1 GBP	12	100.00%
MR KEVIN BURWOODopenregistry-h-mr-kevin-burwood-87a428	ORDINARY C 1 GBP	12	100.00%
MRS CARRIE BURWOODopenregistry-h-mrs-carrie-burwood-80e1cb	ORDINARY D 1 GBP	12	100.00%
MRS LOUISE BURWOODopenregistry-h-mrs-louise-burwood-e922e2	ORDINARY B 1 GBP	12	100.00%
MR EDWARD BURWOODopenregistry-h-mr-edward-burwood-9e30ba	ORDINARY I 1 GBP	8	100.00%
MR MARK BURWOODopenregistry-h-mr-mark-burwood-1afe0a	ORDINARY G 1 GBP	8	100.00%
MRS JULIETTE BURWOODopenregistry-h-mrs-juliette-burwood-948f6f	ORDINARY H 1 GBP	8	100.00%
MRS ROSANNE BURWOODopenregistry-h-mrs-rosanne-burwood-f00bd3	ORDINARY K 1 GBP	8	100.00%
MR THOMAS BURWOODopenregistry-h-mr-thomas-burwood-5e6d2b	ORDINARY J 1 GBP	7	100.00%
TARYN BURWOODopenregistry-h-taryn-burwood-08362c	ORDINARY L 1 GBP	7	100.00%
MR RICHARD BURWOODopenregistry-h-mr-richard-burwood-d003f6	ORDINARY E 1 GBP	3	100.00%
MRS JOY BURWOODopenregistry-h-mrs-joy-burwood-b1f6ac	ORDINARY F 1 GBP	3	100.00%
MR THOMAS BURWOODopenregistry-h-mr-thomas-burwood-5e6d2b	ORDINARY L 1 GBP	0	0.00%

BUCHNER HOLDINGS LIMITED

openregistry-gb-12096246·confirmation statement 2025-07-09·12 shareholders·12 share classes

Shareholder	Share class	Shares held	% of class
CARL JURGENS BUCHNERopenregistry-h-carl-jurgens-buchner-942a4d	ORDINARY A SHARES	20	100.00%
CONRAD CARL BUCHNERopenregistry-h-conrad-carl-buchner-1b43da	ORDINARY C SHARES	20	100.00%
EUGENE BUCHNERopenregistry-h-eugene-buchner-a20caf	ORDINARY E SHARES	20	100.00%
MARGARET BUCHNERopenregistry-h-margaret-buchner-e6b838	ORDINARY B SHARES	20	100.00%
RHIANNON BUCHNERopenregistry-h-rhiannon-buchner-fb80da	ORDINARY H SHARES	20	100.00%
STEPHEN BUCHNERopenregistry-h-stephen-buchner-b73985	ORDINARY G SHARES	20	100.00%
THERESA BUCHNERopenregistry-h-theresa-buchner-399c59	ORDINARY D SHARES	20	100.00%
ZOE BUCHNERopenregistry-h-zoe-buchner-a026e4	ORDINARY F SHARES	20	100.00%
ABIGAIL BUCHNERopenregistry-h-abigail-buchner-61e1f6	ORDINARY J SHARES	10	100.00%
DANIEL BUCHNERopenregistry-h-daniel-buchner-5433e2	ORDINARY K SHARES	10	100.00%
EMILY BUCHNERopenregistry-h-emily-buchner-ced754	ORDINARY L SHARES	10	100.00%
KURT BUCHNERopenregistry-h-kurt-buchner-643c5f	ORDINARY I SHARES	10	100.00%

JACKSON ROWE LIMITED

openregistry-gb-12378796·confirmation statement 2025-07-04·12 shareholders·12 share classes

Shareholder	Share class	Shares held	% of class
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	ORDINARY	1,500	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	G ORDINARY	27	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	A ORDINARY	26	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	J ORDINARY	15	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	K ORDINARY	15	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	H ORDINARY	7	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	B ORDINARY	5	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	E ORDINARY	5	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	D ORDINARY	1	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	F ORDINARY	1	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	I ORDINARY	1	100.00%
JACKSON ROWE HOLDINGS LIMITEDopenregistry-gb-16093954	C ORDINARY	1	100.00%
ANDREW CHARLES WIBLINGopenregistry-h-andrew-charles-wibling-d254c8	ORDINARY	0	0.00%
ANDREW CHARLES WIBLINGopenregistry-h-andrew-charles-wibling-d254c8	B ORDINARY	0	0.00%
BARBARA PATRICIA CLARKEopenregistry-h-barbara-patricia-clarke-de37a8	J ORDINARY	0	0.00%
BARBARA PATRICIA CLARKEopenregistry-h-barbara-patricia-clarke-de37a8	ORDINARY	0	0.00%
DANIEL MARK ROWEopenregistry-h-daniel-mark-rowe-f1ed2a	A ORDINARY	0	0.00%
DANIEL MARK ROWEopenregistry-h-daniel-mark-rowe-f1ed2a	ORDINARY	0	0.00%
GEMMA VICTORIA GOODopenregistry-h-gemma-victoria-good-f73aed	G ORDINARY	0	0.00%
GEMMA VICTORIA GOODopenregistry-h-gemma-victoria-good-f73aed	ORDINARY	0	0.00%
KRISTAN MICHAEL BARNESopenregistry-h-kristan-michael-barnes-7be999	I ORDINARY	0	0.00%
LUCY ANNE RICHMONDopenregistry-h-lucy-anne-richmond-d1283c	K ORDINARY	0	0.00%
LUCY ANNE RICHMONDopenregistry-h-lucy-anne-richmond-d1283c	ORDINARY	0	0.00%
NATALIE MARY ELAINE HEADopenregistry-h-natalie-mary-elaine-head-45ee52	E ORDINARY	0	0.00%
NATALIE MARY ELAINE HEADopenregistry-h-natalie-mary-elaine-head-45ee52	ORDINARY	0	0.00%
PATRICK JAMES ANTHONY GOODopenregistry-h-patrick-james-anthony-good-6b2abb	F ORDINARY	0	0.00%
SANDRA MARIE BARNESopenregistry-h-sandra-marie-barnes-c4d6f1	H ORDINARY	0	0.00%
SANDRA MARIE BARNESopenregistry-h-sandra-marie-barnes-c4d6f1	ORDINARY	0	0.00%
SUE MAY LOVELOCKopenregistry-h-sue-may-lovelock-e63534	D ORDINARY	0	0.00%
TINA ANNE ROWEopenregistry-h-tina-anne-rowe-a1af72	C ORDINARY	0	0.00%

CENTRADO GROUP LIMITED

openregistry-gb-12731096·confirmation statement 2023-07-08·12 shareholders·12 share classes

Shareholder	Share class	Shares held
ANDREW MIDDLETONopenregistry-gb-13852640	A1 ORDINARY	19
BRADLEY MIDDLETONopenregistry-h-bradley-middleton-ab4cc2	B1 ORDINARY	19
BRIDGET MIDDLETONopenregistry-h-bridget-middleton-ed5ef7	A2 ORDINARY	19
JAMES RUSSELL MIDDLETONopenregistry-h-james-russell-middleton-508138	E1 ORDINARY	19
KARL STANTONopenregistry-h-karl-stanton-a3d418	C1 ORDINARY	19
MICHAELA MIDDLETONopenregistry-h-michaela-middleton-5ebe8b	B2 ORDINARY	19
REBECCA MIDDLETONopenregistry-h-rebecca-middleton-500f80	E2 ORINARY	19
STEPHANIE MIDDLETONopenregistry-h-stephanie-middleton-432572	F2 ORDINARY	19
SUSANNE STANTONopenregistry-h-susanne-stanton-28de0d	C2 ORDINARY	19
WILLIAM PAUL MIDDLETONopenregistry-h-william-paul-middleton-f6fed0	F1 ORDINARY	19
CLIVE STANTONopenregistry-h-clive-stanton-59a376	D2 ORDINARY	5
CLIVE STANTONopenregistry-h-clive-stanton-59a376	D1 ORDINARY	5
LORRAINE STANTONopenregistry-h-lorraine-stanton-0cddc8	D2 ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.