UK companies/SIC 64209/Shareholders/Page 65

Shareholders of UK companies in SIC 64209Page 65 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: 351 distinct shareholders holding 532 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-02-15 and 2026-05-20. 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
351
Shareholders that are UK companies
47

CHANNEL DIGITAL HOLDINGS LIMITED

openregistry-gb-12366312·confirmation statement 2023-12-16·12 shareholders·7 share classes
ShareholderShare classShares held% of class
LYON NORTHERN LIMITEDopenregistry-h-lyon-northern-limited-0e5ee4C PREFERRED ORDINARY305,825,620,000100.00%
CHARLES COLBOURNEopenregistry-h-charles-colbourne-aa7526B PREFERRED ORDINARY9,298,890,000100.00%
WALTER JOSEPH GONTAREKopenregistry-h-walter-joseph-gontarek-f1f4c2A PREFERRED ORDINARY9,298,890,00073.62%
DEBORAH HUTCHINSONopenregistry-h-deborah-hutchinson-0112b8A PREFERRED ORDINARY3,281,960,00025.98%
WALTER JOSEPH GONTAREKopenregistry-h-walter-joseph-gontarek-f1f4c2NON-VOTING DEFERRED80,000,000100.00%
PAUL WILSONopenregistry-gb-04606633A PREFERRED ORDINARY50,000,0000.40%
LYON NORTHERN LIMITEDopenregistry-h-lyon-northern-limited-0e5ee4A ORDINARY432,919100.00%
WALTER JOSEPH GONTAREKopenregistry-h-walter-joseph-gontarek-f1f4c2ORDINARY207,00040.51%
DEBORAH HUTCHINSONopenregistry-h-deborah-hutchinson-0112b8ORDINARY110,00021.53%
CHARLES COLBOURNEopenregistry-h-charles-colbourne-aa7526ORDINARY47,5009.30%
HILMAR HAUERopenregistry-h-hilmar-hauer-763df8ORDINARY46,0009.00%
PAUL WILSONopenregistry-gb-04606633ORDINARY46,0009.00%
DANIEL LUTHERopenregistry-h-daniel-luther-509e1cORDINARY25,0004.89%
IAN WATSONopenregistry-h-ian-watson-93fda9ORDINARY15,0002.94%
KRISTIAN JOHN WILSONopenregistry-h-kristian-john-wilson-eaae31ORDINARY10,0001.96%
SKY INK LTDopenregistry-gb-09542212ORDINARY2,0000.39%
JOHN BERNARD CAOUETTEopenregistry-h-john-bernard-caouette-9c3361ORDINARY1,5000.29%
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1cORDINARY1,0000.20%
WALTER JOSEPH GONTAREKopenregistry-h-walter-joseph-gontarek-f1f4c2F ORDINARY1100.00%

AMMO & COMPANY HOLDINGS LTD

openregistry-gb-12541626·confirmation statement 2026-02-28·12 shareholders·7 share classes
ShareholderShare classShares held% of class
TOMMY DALMANopenregistry-h-tommy-dalman-a9effdFOUNDER A73100.00%
TOMMY DALMANopenregistry-h-tommy-dalman-a9effdORDINARY A4161.19%
ROBERT MARK WARNERopenregistry-h-robert-mark-warner-c2aa31FOUNDER B39100.00%
ROBERT MARK WARNERopenregistry-h-robert-mark-warner-c2aa31ORDINARY A2638.81%
CARLOS GARCIA NUCHEopenregistry-h-carlos-garcia-nuche-50b959ORDINARY B19100.00%
STEPHEN JOHN DALMANopenregistry-h-stephen-john-dalman-dc967cORDINARY C10100.00%
AMMO & COMPANY HOLDINGS LTDopenregistry-gb-12541626INCENTIVE C428.57%
BENJAMIN KENNETH DEREK HARRISopenregistry-h-benjamin-kenneth-derek-harris-6c86feINCENTIVE C214.29%
DARREN GOODMAN ARISSopenregistry-h-darren-goodman-ariss-9f8296INCENTIVE C214.29%
KATIE DEBRA YULEopenregistry-h-katie-debra-yule-020428INCENTIVE C214.29%
KELLY BARRETTopenregistry-h-kelly-barrett-0307f5INCENTIVE C214.29%
WILLIAM LESLIE GREATHEADopenregistry-h-william-leslie-greathead-3390dbINCENTIVE C214.29%
TOMMY DALMANopenregistry-h-tommy-dalman-a9effdORDINARY D1100.00%
ANGELA LORRAINE BESTopenregistry-h-angela-lorraine-best-d0c60cINCENTIVE C00.00%
JAMES ADAM FRASERopenregistry-h-james-adam-fraser-26c13fINCENTIVE C00.00%

ATARAXIA 7 LIMITED

openregistry-gb-13231015·confirmation statement 2025-02-26·12 shareholders·7 share classes
ShareholderShare classShares held% of class
PETER CULLUMopenregistry-h-peter-cullum-e7264aORDINARY5,439
ANN CULLUMopenregistry-h-ann-cullum-c91c87ORDINARY1,654
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,194
DAVID CLAPPopenregistry-h-david-clapp-775aa3ORDINARY1,158
HELEN O'NEILLopenregistry-h-helen-o-neill-09979bORDINARY250
HOMER PROPERTY LIMITEDopenregistry-gb-11646900ORDINARY250
SIMON CULLUMopenregistry-h-simon-cullum-5c1811ORDINARY55
ANDREW RODENopenregistry-h-andrew-roden-314adbG ORDINARY1
CHRISTIAN PARKERopenregistry-h-christian-parker-c9319aM ORDINARY1
DAVID CLAPPopenregistry-h-david-clapp-775aa3F ORDINARY1
LOUISE BLACKSHAWopenregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINopenregistry-h-nicholas-hopkin-ccc602I ORDINARY1
STACEY HULSEopenregistry-h-stacey-hulse-62f10eR ORDINARY1

ATARAXIA 11 LIMITED

openregistry-gb-13693609·confirmation statement 2025-10-20·12 shareholders·7 share classes
ShareholderShare classShares held% of class
PETER CULLUMopenregistry-h-peter-cullum-e7264aORDINARY4,50045.00%
ANN CULLUMopenregistry-h-ann-cullum-c91c87ORDINARY1,40014.00%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,20012.00%
DAVID CLAPPopenregistry-h-david-clapp-775aa3ORDINARY1,15811.58%
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5ORDINARY1,00010.00%
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-ann-cullum-discretionary-settlement-trus-20b6ceORDINARY4924.92%
HELEN O'NEILLopenregistry-h-helen-o-neill-09979bORDINARY2502.50%
ANDREW RODENopenregistry-h-andrew-roden-314adbG ORDINARY1100.00%
CHRISTIAN PARKERopenregistry-h-christian-parker-c9319aM ORDINARY1100.00%
DAVID CLAPPopenregistry-h-david-clapp-775aa3F ORDINARY1100.00%
HEMA MULVENNAopenregistry-h-hema-mulvenna-4d6817K ORDINARY1100.00%
LOUISE BLACKSHAWopenregistry-h-louise-blackshaw-fa4081L ORDINARY1100.00%
NICHOLAS HOPKINopenregistry-h-nicholas-hopkin-ccc602I ORDINARY1100.00%

JMW PORTFOLIO LTD

openregistry-gb-14009536·confirmation statement 2025-01-27·12 shareholders·7 share classes
ShareholderShare classShares held% of class
BENJAMIN WHYTEopenregistry-h-benjamin-whyte-254399ORDINARY SHARE CAPITAL NON VOTING20,000
EDWARD WHYTEopenregistry-h-edward-whyte-6dd19eORDINARY SHARE CAPITAL NON VOTING20,000
JAMES WHYTEopenregistry-gb-10874374ORDINARY SHARE CAPITAL NON VOTING20,000
JANINE MARMOT TRUSTEE OF B WHYTEopenregistry-h-janine-marmot-trustee-of-b-whyte-828a3fORDINARY B SHARE CAPITAL NON VOTING20,000
JANINE MARMOT TRUSTEE OF E WHYTEopenregistry-h-janine-marmot-trustee-of-e-whyte-e3c45dORDINARY B SHARE CAPITAL NON VOTING20,000
JANINE MARMOT TRUSTEE OF J WHYTEopenregistry-h-janine-marmot-trustee-of-j-whyte-8d1badORDINARY B SHARE CAPITAL NON VOTING20,000
JANINE MARMOT TRUSTEE OF V WHYTEopenregistry-h-janine-marmot-trustee-of-v-whyte-2eba13ORDINARY B SHARE CAPITAL NON VOTING20,000
VANESSA WHYTEopenregistry-h-vanessa-whyte-1bed40ORDINARY SHARE CAPITAL NON VOTING20,000
JANINE JUDITH MARMOTopenregistry-h-janine-judith-marmot-eb7dedORDINARY SHARE CAPITAL12,500
MICHAEL ALLAN WHYTEopenregistry-h-michael-allan-whyte-cc10adORDINARY SHARE CAPITAL12,500
MYRA MARMOTopenregistry-h-myra-marmot-a66f6fORDINARY SHARE CAPITAL7,340
BENJAMIN WHYTEopenregistry-h-benjamin-whyte-254399ORDINARY SHARE CAPITAL333
JAMES WHYTEopenregistry-gb-10874374ORDINARY SHARE CAPITAL333
EDWARD WHYTEopenregistry-h-edward-whyte-6dd19eORDINARY SHARE CAPITAL332
VANESSA WHYTEopenregistry-h-vanessa-whyte-1bed40ORDINARY SHARE CAPITAL332
BENJAMIN WHYTEopenregistry-h-benjamin-whyte-254399E GROWTH100
EDWARD WHYTEopenregistry-h-edward-whyte-6dd19eF GROWTH100
JAMES WHYTEopenregistry-gb-10874374C GROWTH100
VANESSA WHYTEopenregistry-h-vanessa-whyte-1bed40D GROWTH100
ALEC & MYRA MARMOT DISCRETIONARY TRUSTopenregistry-h-alec-myra-marmot-discretionary-trust-539971ORDINARY SHARE CAPITAL0
ALEC & MYRA MARMOT DISCRETIONARY TRUSTopenregistry-h-alec-myra-marmot-discretionary-trust-539971ORDINARY SHARE CAPITAL NON VOTING0

AB HOLDCO LIMITED

openregistry-gb-14022470·confirmation statement 2023-04-04·12 shareholders·7 share classes
ShareholderShare classShares held% of class
HERITAGE BIDCO LIMITEDopenregistry-gb-14003231ORDINARY11,586,000100.00%
ANDREW PAUL NETTLETONopenregistry-h-andrew-paul-nettleton-817a0aC ORDINARY0
JOHN CHRISTOPHER NETTLETONopenregistry-h-john-christopher-nettleton-898f6fA ORDINARY0
MARIE-LOUISE ANNE NETTLETONopenregistry-h-marie-louise-anne-nettleton-db95b5B ORDINARY0
NO 1openregistry-h-no-1-e15a8cC ORDINARY0
NO 2openregistry-gb-06911623C ORDINARY0
NO 3openregistry-gb-09349327C ORDINARY0
THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 1openregistry-h-the-j-nettleton-and-m-nettleton-family-h-3e697aD ORDINARY0
THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 2openregistry-h-the-j-nettleton-and-m-nettleton-family-h-ae00faE ORDINARY0
THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 3openregistry-h-the-j-nettleton-and-m-nettleton-family-h-ea4d1cF ORDINARY0
TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTopenregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971bC ORDINARY0
TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTopenregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971bC ORDINARY0
TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTopenregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971bC ORDINARY0
TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-LOUISE NETTLETON A&B FAMILY GIFT TRUST N0 17openregistry-h-trustees-of-the-john-christopher-and-mar-bfd767B ORDINARY0
TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-LOUISE NETTLETON A&B FAMILY GIFT TRUST N0 17openregistry-h-trustees-of-the-john-christopher-and-mar-bfd767A ORDINARY0

EDGE UK TOPCO LIMITED

openregistry-gb-14646083·confirmation statement 2026-02-06·12 shareholders·7 share classes
ShareholderShare classShares held% of class
EDGE UK INVESTCO LIMITEDopenregistry-gb-14677257A PREFERENCE SHARES86,562,48266.95%
THAMANI EDGE B.V.openregistry-h-thamani-edge-b-v-7be632A PREFERENCE SHARES42,732,83533.05%
EDGE UK INVESTCO LIMITEDopenregistry-gb-14677257A ORDINARY SHARES25,300,09966.94%
THAMANI EDGE B.V.openregistry-h-thamani-edge-b-v-7be632A ORDINARY SHARES12,495,37933.06%
EDGE MANCO B.V.openregistry-h-edge-manco-b-v-52820fC ORDINARY SHARES1,525,00088.41%
STICHTING ADMINISTRATIEKANTOOR EDGE UK TOPCOopenregistry-h-stichting-administratiekantoor-edge-uk-t-2b35e2B PREFERENCE SHARES743,89774.45%
STICHTING ADMINISTRATIEKANTOOR EDGE UK TOPCOopenregistry-h-stichting-administratiekantoor-edge-uk-t-2b35e2B ORDINARY SHARES226,61475.23%
GENE AUSTINopenregistry-h-gene-austin-05c0baD SHARES217,80943.48%
STICHTING ADMINISTRATIEKANTOOR EDGE UK TOPCOopenregistry-h-stichting-administratiekantoor-edge-uk-t-2b35e2C ORDINARY SHARES200,00011.59%
THE EUGENE AND SHARLENE AUSTIN TRUSTopenregistry-h-the-eugene-and-sharlene-austin-trust-74d256B PREFERENCE SHARES171,07317.12%
ANDREW WOODWARDopenregistry-gb-15324404E ORDINARY SHARES163,878100.00%
ANTHONY PALLADINOopenregistry-h-anthony-palladino-fc7e32D SHARES108,90421.74%
HANS EDMOND MARIA MATHIAS COBBENopenregistry-h-hans-edmond-maria-mathias-cobben-0fada9D SHARES108,90421.74%
GARY FRYopenregistry-h-gary-fry-9a841bB PREFERENCE SHARES68,4296.85%
GARY FRYopenregistry-h-gary-fry-9a841bD SHARES65,34313.04%
THE EUGENE AND SHARLENE AUSTIN TRUSTopenregistry-h-the-eugene-and-sharlene-austin-trust-74d256B ORDINARY SHARES50,00016.60%
GARY FRYopenregistry-h-gary-fry-9a841bB ORDINARY SHARES20,0006.64%
KIELY GEORGEopenregistry-h-kiely-george-077b8aB PREFERENCE SHARES15,7391.58%
KIELY GEORGEopenregistry-h-kiely-george-077b8aB ORDINARY SHARES4,6001.53%
STEPHEN COCHRANopenregistry-h-stephen-cochran-d87770B ORDINARY SHARES00.00%
STEPHEN COCHRANopenregistry-h-stephen-cochran-d87770D SHARES00.00%
STEPHEN COCHRANopenregistry-h-stephen-cochran-d87770B PREFERENCE SHARES00.00%

WOODALLS HOLDINGS LIMITED

openregistry-gb-15158756·confirmation statement 2024-09-22·12 shareholders·7 share classes
ShareholderShare classShares held% of class
GARTH OLIVER WOODCOCKopenregistry-h-garth-oliver-woodcock-a2f60cREDEEMABLE165,00027.50%
PRISCILLA MARY WOODCOCKopenregistry-h-priscilla-mary-woodcock-038d47REDEEMABLE165,00027.50%
CARLA MARIE WOODCOCKopenregistry-h-carla-marie-woodcock-03a12bREDEEMABLE45,0007.50%
JERRY WILLIAM WOODCOCKopenregistry-h-jerry-william-woodcock-8372bcREDEEMABLE45,0007.50%
CARLIE GRACE WOODCOCKopenregistry-h-carlie-grace-woodcock-6d7b52REDEEMABLE30,0005.00%
HANS DANIEL WOODCOCKopenregistry-h-hans-daniel-woodcock-a7055fREDEEMABLE30,0005.00%
NATHAN JAMES WOODCOCKopenregistry-h-nathan-james-woodcock-12fcb2REDEEMABLE30,0005.00%
ORIANA MERCEDES WOODCOCKopenregistry-h-oriana-mercedes-woodcock-d3d4e8REDEEMABLE30,0005.00%
THE CAMERON MILLAR FAMILY TRUSTopenregistry-h-the-cameron-millar-family-trust-2a714cREDEEMABLE30,0005.00%
DALE ASHTON BROWNopenregistry-h-dale-ashton-brown-f1b1c9REDEEMABLE15,0002.50%
SUZANNE BROWNopenregistry-h-suzanne-brown-c283e7REDEEMABLE15,0002.50%
GARTH OLIVER WOODCOCKopenregistry-h-garth-oliver-woodcock-a2f60cORDINARY A27550.00%
PRISCILLA MARY WOODCOCKopenregistry-h-priscilla-mary-woodcock-038d47ORDINARY A27550.00%
CARLA MARIE WOODCOCKopenregistry-h-carla-marie-woodcock-03a12bORDINARY B7550.00%
JERRY WILLIAM WOODCOCKopenregistry-h-jerry-william-woodcock-8372bcORDINARY B7550.00%
CARLIE GRACE WOODCOCKopenregistry-h-carlie-grace-woodcock-6d7b52ORDINARY E5050.00%
HANS DANIEL WOODCOCKopenregistry-h-hans-daniel-woodcock-a7055fORDINARY F5050.00%
NATHAN JAMES WOODCOCKopenregistry-h-nathan-james-woodcock-12fcb2ORDINARY E5050.00%
ORIANA MERCEDES WOODCOCKopenregistry-h-oriana-mercedes-woodcock-d3d4e8ORDINARY F5050.00%
THE CAMERON MILLAR FAMILY TRUSTopenregistry-h-the-cameron-millar-family-trust-2a714cORDINARY D50100.00%
DALE ASHTON BROWNopenregistry-h-dale-ashton-brown-f1b1c9ORDINARY C2550.00%
SUZANNE BROWNopenregistry-h-suzanne-brown-c283e7ORDINARY C2550.00%
CAMERON MILLARopenregistry-h-cameron-millar-1e6651ORDINARY D00.00%

AFFINITY RAIL HOLDINGS LIMITED

openregistry-gb-09832087·confirmation statement 2025-10-19·12 shareholders·6 share classes
ShareholderShare classShares held% of class
AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALopenregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10A2,850,000
PARTNER OF AGATHOS FUND ONE LPopenregistry-h-partner-of-agathos-fund-one-lp-a6f381A2,850,000
BARRY RICHARD LUMLEYopenregistry-h-barry-richard-lumley-09ad07ORDINARY1,916,659
AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERopenregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fbDEFERRED982,824
AGATHOS ONE (GP) LIMITEDopenregistry-gb-09221966DEFERRED982,824
AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERopenregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fbDEFERRED385,090
AGATHOS ONE (GP) LIMITEDopenregistry-gb-09221966DEFERRED385,090
BARRY RICHARD LUMLEYopenregistry-h-barry-richard-lumley-09ad07B340,411
GERARD MARK SHIPLEYopenregistry-h-gerard-mark-shipley-b6a07cB170,882
RICHARD WALESopenregistry-h-richard-wales-ca3b5dB157,245
JOHN MARCHopenregistry-h-john-march-c2f5a7B145,209
AJN ENGINEERING MANAGEMENT LIMITEDopenregistry-gb-08659678B121,865
ICEWIRE LIMITEDopenregistry-gb-06232794B121,865
LINDSEY MCKERLIEopenregistry-h-lindsey-mckerlie-9fd5ffB121,865
AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALopenregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10C100,000
JOHN MARCHopenregistry-h-john-march-c2f5a7ORDINARY100,000
PARTNER OF AGATHOS FUND ONE LPopenregistry-h-partner-of-agathos-fund-one-lp-a6f381C100,000
PETER JOHN WILLIAMSONopenregistry-h-peter-john-williamson-0c0fe9D100,000
PETER JOHN WILLIAMSONopenregistry-h-peter-john-williamson-0c0fe9ORDINARY100,000
AJN ENGINEERING MANAGEMENT LIMITEDopenregistry-gb-08659678ORDINARY52,749
ICEWIRE LIMITEDopenregistry-gb-06232794ORDINARY52,749
LINDSEY MCKERLIEopenregistry-h-lindsey-mckerlie-9fd5ffORDINARY52,749
GERARD MARK SHIPLEYopenregistry-h-gerard-mark-shipley-b6a07cORDINARY50,000
AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERopenregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fbB0
AGATHOS ONE (GP) LIMITEDopenregistry-gb-09221966B0
AGATHOS ONE (GP) LIMITED, IN ITS CAPACITY AS GENERALopenregistry-h-agathos-one-gp-limited-in-its-capacity-a-f33b10ORDINARY0
PARTNER OF AGATHOS FUND ONE LPopenregistry-h-partner-of-agathos-fund-one-lp-a6f381ORDINARY0

BATHROOM BRANDS LIMITED

openregistry-gb-11008136·confirmation statement 2025-07-18·12 shareholders·6 share classes
ShareholderShare classShares held% of class
FTL NOMINEES 1 LIMITEDopenregistry-gb-00075351A25,285,71431.04%
INVESTEC INVESTMENT (UK) LIMITEDopenregistry-h-investec-investment-uk-limited-d211c0A21,184,50726.00%
BBL MANAGEMENT LIMITEDopenregistry-gb-14554949A13,443,21916.50%
FTL NOMINEES 2 LIMITEDopenregistry-gb-00075352A8,514,88710.45%
DAVID HANCE, MICHAEL COUGHLIN AND NIC PESTELLopenregistry-h-david-hance-michael-coughlin-and-nic-pes-ba5c53A8,117,1479.96%
TIMOTHY MARTIN POWELLopenregistry-h-timothy-martin-powell-f3ec47A4,928,5716.05%
FTL NOMINEES 1 LIMITEDopenregistry-gb-00075351C4,857,14279.07%
TIMOTHY MARTIN POWELLopenregistry-h-timothy-martin-powell-f3ec47C1,285,71420.93%
PHILIP ROGER COOPERopenregistry-h-philip-roger-cooper-73e8caB21,036,690100.00%
PHILIP ROGER COOPERopenregistry-h-philip-roger-cooper-73e8caX1995,55748.94%
BEN WOODopenregistry-h-ben-wood-8e06bbX1519,42125.53%
JEREMY GUY NICHOLAS BIRDopenregistry-h-jeremy-guy-nicholas-bird-10bde5X1519,42125.53%
CLIVE AUBREY CHARLES CHAPLINopenregistry-h-clive-aubrey-charles-chaplin-f2c16aB1518,34538.26%
NICO DE BEERopenregistry-h-nico-de-beer-6666ccB1518,34538.26%
DAVID MICHAEL BUTTONopenregistry-h-david-michael-button-69895fB1214,28515.82%
BEN WOODopenregistry-h-ben-wood-8e06bbB1103,6697.65%
PHILIP ROGER COOPERopenregistry-h-philip-roger-cooper-73e8caX227148.65%
BEN WOODopenregistry-h-ben-wood-8e06bbX214325.67%
JEREMY GUY NICHOLAS BIRDopenregistry-h-jeremy-guy-nicholas-bird-10bde5X214325.67%

ESS GROUP HOLDINGS LIMITED

openregistry-gb-11281088·confirmation statement 2026-02-08·12 shareholders·6 share classes
ShareholderShare classShares held% of class
TRELAWNEY DAMPNEYopenregistry-h-trelawney-dampney-4f76beORDINARY87,50087.50%
TRELAWNEY DAMPNEYopenregistry-h-trelawney-dampney-4f76beD ORDINARY79,21288.01%
HUGH DAMPNEYopenregistry-h-hugh-dampney-9e9ae9ORDINARY12,50012.50%
HUGH DAMPNEYopenregistry-h-hugh-dampney-9e9ae9D ORDINARY10,78811.99%
TRELAWNEY DAMPNEYopenregistry-h-trelawney-dampney-4f76beA VOTING ORDINARY7,71087.51%
TRELAWNEY DAMPNEYopenregistry-h-trelawney-dampney-4f76beC ORDINARY3,400100.00%
JUSTIN DAMPNEYopenregistry-h-justin-dampney-bbd112E ORDINARY2,25026.47%
ANDREW MOOREopenregistry-h-andrew-moore-3a92d5E ORDINARY1,50017.65%
MICHAEL EBORNEopenregistry-h-michael-eborne-a1009eE ORDINARY1,50017.65%
PETER HARDYopenregistry-gb-13892648E ORDINARY1,50017.65%
TRELAWNEY DAMPNEYopenregistry-h-trelawney-dampney-4f76beAD SHARES1,250100.00%
HUGH DAMPNEYopenregistry-h-hugh-dampney-9e9ae9A VOTING ORDINARY1,10012.49%
KATHERYN KELLYopenregistry-h-katheryn-kelly-0c0b19E ORDINARY87510.29%
ANTONIO RODRIGUESopenregistry-h-antonio-rodrigues-245b59E ORDINARY1752.06%
GARY JOHNSONopenregistry-gb-16268726E ORDINARY1752.06%
JAMIE WILLIAMSopenregistry-h-jamie-williams-1de925E ORDINARY1752.06%
JUSTIN STONEopenregistry-h-justin-stone-43a8b2E ORDINARY1752.06%
SHANE HANSFORDopenregistry-h-shane-hansford-e714e8E ORDINARY1752.06%

ATTEN GROUP LIMITED

openregistry-gb-13214114·confirmation statement 2026-02-18·12 shareholders·6 share classes
ShareholderShare classShares held% of class
ATTEN HOLDING S.A.R.L.openregistry-h-atten-holding-s-a-r-l-a8dce2PREFERENCE214,183,78480.57%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696PREFERENCE17,664,0026.64%
ANDREW PAUL GILBERTopenregistry-h-andrew-paul-gilbert-f8bc89PREFERENCE14,234,7435.35%
ATTEN HOLDING S.A.R.L.openregistry-h-atten-holding-s-a-r-l-a8dce2SENIOR PREFERENCE10,000,000100.00%
JOHN ALUN ROGERSopenregistry-h-john-alun-rogers-f9df5cPREFERENCE7,565,4242.85%
RICHARD DAVID PROUDopenregistry-h-richard-david-proud-0df54cPREFERENCE7,565,4242.85%
PAUL BRYCEopenregistry-h-paul-bryce-5ad338PREFERENCE1,567,8130.59%
NEXTEN TWO LIMITEDopenregistry-gb-13469442PREFERENCE1,222,5980.46%
ATTEN HOLDING S.A.R.L.openregistry-h-atten-holding-s-a-r-l-a8dce2A ORDINARY989,149100.00%
LEON BENJAMIN ASHER KELLERopenregistry-h-leon-benjamin-asher-keller-41bd20PREFERENCE793,5100.30%
WILLIAM THOMASopenregistry-h-william-thomas-7b6c6cPREFERENCE732,4060.28%
(ORCHARD HOUSE TRUST)openregistry-h-orchard-house-trust-e14683PREFERENCE318,5400.12%
IAN AND MARI HUMPHRIES, AND EXMOOR FIDUCIARY LIMITEDopenregistry-h-ian-and-mari-humphries-and-exmoor-fiduci-fc6f39PREFERENCE318,5400.12%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696C ORDINARY251,65374.10%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696D ORDINARY197,180100.00%
ANDREW PAUL GILBERTopenregistry-h-andrew-paul-gilbert-f8bc89C ORDINARY80,00023.56%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696B ORDINARY77,27634.23%
ANDREW PAUL GILBERTopenregistry-h-andrew-paul-gilbert-f8bc89B ORDINARY65,25728.91%
JOHN ALUN ROGERSopenregistry-h-john-alun-rogers-f9df5cB ORDINARY30,96713.72%
RICHARD DAVID PROUDopenregistry-h-richard-david-proud-0df54cB ORDINARY30,96713.72%
PAUL BRYCEopenregistry-h-paul-bryce-5ad338B ORDINARY7,1873.18%
IAN THOMASopenregistry-h-ian-thomas-df9cc3C ORDINARY6,2501.84%
NEXTEN TWO LIMITEDopenregistry-gb-13469442B ORDINARY5,6052.48%
LEON BENJAMIN ASHER KELLERopenregistry-h-leon-benjamin-asher-keller-41bd20B ORDINARY3,6601.62%
WILLIAM THOMASopenregistry-h-william-thomas-7b6c6cB ORDINARY3,3581.49%
NEXTEN TWO LIMITEDopenregistry-gb-13469442C ORDINARY1,7000.50%
(ORCHARD HOUSE TRUST)openregistry-h-orchard-house-trust-e14683B ORDINARY1,4600.65%
IAN AND MARI HUMPHRIES, AND EXMOOR FIDUCIARY LIMITEDopenregistry-h-ian-and-mari-humphries-and-exmoor-fiduci-fc6f39B ORDINARY1,4600.65%
PAUL BRYCEopenregistry-h-paul-bryce-5ad338C ORDINARY00.00%
WILLIAM THOMASopenregistry-h-william-thomas-7b6c6cC ORDINARY00.00%

CILANTRO HOLDING LTD

openregistry-gb-13487315·confirmation statement 2024-06-30·12 shareholders·6 share classes
ShareholderShare classShares held% of class
TRISPAN BB GP LLPopenregistry-h-trispan-bb-gp-llp-c01235A PREFERENCE8,802,328100.00%
STEPHEN WALLopenregistry-gb-07916682B PREFERENCE594,36927.04%
JULIETTE WALLopenregistry-h-juliette-wall-8aa227B PREFERENCE594,17627.03%
TOM MARTINopenregistry-h-tom-martin-13e1f0B PREFERENCE448,94120.43%
ED MARTINopenregistry-h-ed-martin-32e238B PREFERENCE448,74820.42%
TRISPAN BB GP LLPopenregistry-h-trispan-bb-gp-llp-c01235A ORDINARY80,000100.00%
PATRICK MARRINANopenregistry-h-patrick-marrinan-3b4559B PREFERENCE43,9032.00%
STEVE HILLopenregistry-h-steve-hill-e581baB PREFERENCE31,9301.45%
EWAN MCDONALDopenregistry-h-ewan-mcdonald-2131f3B PREFERENCE19,9560.91%
PRAMECHIT TORSIRIKULopenregistry-h-pramechit-torsirikul-71a860B PREFERENCE7,9830.36%
JADE BERRYopenregistry-h-jade-berry-5fc15dB PREFERENCE7,9820.36%
PATRICK MARRINANopenregistry-h-patrick-marrinan-3b4559C2 ORDINARY5,801100.00%
STEPHEN WALLopenregistry-gb-07916682B ORDINARY5,40127.04%
JULIETTE WALLopenregistry-h-juliette-wall-8aa227B ORDINARY5,40027.03%
TOM MARTINopenregistry-h-tom-martin-13e1f0B ORDINARY4,08020.43%
ED MARTINopenregistry-h-ed-martin-32e238B ORDINARY4,07820.42%
STEPHEN WALLopenregistry-gb-07916682C ORDINARY2,35024.87%
EWAN MCDONALDopenregistry-h-ewan-mcdonald-2131f3C ORDINARY2,25023.81%
JULIETTE WALLopenregistry-h-juliette-wall-8aa227C ORDINARY1,40014.82%
STEVE HILLopenregistry-h-steve-hill-e581baC ORDINARY1,40014.82%
PATRICK MARRINANopenregistry-h-patrick-marrinan-3b4559C ORDINARY7998.46%
JADE BERRYopenregistry-h-jade-berry-5fc15dC ORDINARY7507.94%
MIRKA GREGGIOopenregistry-h-mirka-greggio-e68cf1C ORDINARY5005.29%
PATRICK MARRINANopenregistry-h-patrick-marrinan-3b4559B ORDINARY3992.00%
STEVE HILLopenregistry-h-steve-hill-e581baB ORDINARY2901.45%
EWAN MCDONALDopenregistry-h-ewan-mcdonald-2131f3B ORDINARY1810.91%
JADE BERRYopenregistry-h-jade-berry-5fc15dB ORDINARY730.37%
PRAMECHIT TORSIRIKULopenregistry-h-pramechit-torsirikul-71a860B ORDINARY730.37%
UNALOCATEDopenregistry-h-unalocated-a0cd5aC ORDINARY00.00%

NEUROCHASE HOLDINGS LIMITED

openregistry-gb-13512661·confirmation statement 2025-08-05·12 shareholders·6 share classes
ShareholderShare classShares held% of class
STEVEN STREATFIELD GILLopenregistry-h-steven-streatfield-gill-13cbb1A ORDINARY51,000100.00%
JANE SHEMILTopenregistry-h-jane-shemilt-99afaaB ORDINARY19,000100.00%
PANACEA VENTURE HEALTHCARE FUND IIopenregistry-h-panacea-venture-healthcare-fund-ii-6fceb9SERIES SEED PREFERRED10,10050.00%
ROB PLATEKopenregistry-h-rob-platek-cc2bf6SERIES SEED PREFERRED8,75343.33%
HENRY GILLopenregistry-h-henry-gill-d27892C ORDINARY5,00020.00%
JOHN GILLopenregistry-h-john-gill-50da19C ORDINARY5,00020.00%
MARTHA GILLopenregistry-h-martha-gill-be477dC ORDINARY5,00020.00%
MARY GILLopenregistry-h-mary-gill-da6550C ORDINARY5,00020.00%
SHARON LILLEY KANEopenregistry-h-sharon-lilley-kane-20f082D ORDINARY5,000100.00%
THOMAS GILLopenregistry-h-thomas-gill-314496C ORDINARY5,00020.00%
SCOTT SEGALopenregistry-h-scott-segal-563cd4SERIES SEED PREFERRED1,3476.67%
IAN CROXFORDopenregistry-h-ian-croxford-07a9ffE ORDINARY1,000100.00%

FCO INVESTMENTS LTD.

openregistry-gb-13717599·confirmation statement 2024-10-29·12 shareholders·6 share classes
ShareholderShare classShares held% of class
JOANA HELEN FOWLERopenregistry-h-joana-helen-fowler-ca4dddORDINARY B100
PAUL FOWLERopenregistry-h-paul-fowler-2b84a1ORDINARY B100
ROBERT ALAN FOWLERopenregistry-h-robert-alan-fowler-d7c794ORDINARY A100
SUSAN FOWLERopenregistry-h-susan-fowler-9a3f62ORDINARY A100
BRETT FOWLERopenregistry-h-brett-fowler-2a638fORDINARY D75
BRYAN FOWLERopenregistry-h-bryan-fowler-eb8facORDINARY C75
DAMARIS FOWLERopenregistry-h-damaris-fowler-f7d23cORDINARY D75
ESTELLE FOWLERopenregistry-h-estelle-fowler-2fa72dORDINARY E75
GAVIN FOWLERopenregistry-h-gavin-fowler-8983c6ORDINARY E75
KYLIE FOWLERopenregistry-h-kylie-fowler-3b0d0bORDINARY C75
SONIA FOWLERopenregistry-h-sonia-fowler-076e2fORDINARY F75
NATHAN FOWLERopenregistry-h-nathan-fowler-830e6aORDINARY F74
NATHAN FOWLERopenregistry-h-nathan-fowler-830e6aORDINARY F1

STONEHAVEN GLOBAL HOLDINGS LIMITED

openregistry-gb-13887045·confirmation statement 2026-02-01·12 shareholders·6 share classes
ShareholderShare classShares held% of class
PETER JAMES LYBURNopenregistry-h-peter-james-lyburn-b83fa3CAPPED6,059,80067.14%
PETER JAMES LYBURNopenregistry-h-peter-james-lyburn-b83fa3HURDLE6,059,80067.14%
RACHEL JANET WOLFopenregistry-h-rachel-janet-wolf-dab24eCAPPED2,710,27130.03%
RACHEL JANET WOLFopenregistry-h-rachel-janet-wolf-dab24eHURDLE2,710,27130.03%
NEIL DAVID CLITHEROEopenregistry-h-neil-david-clitheroe-15131dA ORDINARY1,116,63847.90%
PORTUS CAPITAL LIMITEDopenregistry-gb-14145613B1 ORDINARY1,050,000100.00%
BRENDAN SYDNEY MAYopenregistry-h-brendan-sydney-may-ee6984A ORDINARY824,20035.36%
PETER JAMES LYBURNopenregistry-h-peter-james-lyburn-b83fa3A ORDINARY320,42913.75%
VIBERTA INVESTMENT LTDopenregistry-gb-14146602B2 ORDINARY116,662100.00%
JONATHAN DUPONTopenregistry-h-jonathan-dupont-c7f6ceHURDLE91,9241.02%
JONATHAN DUPONTopenregistry-h-jonathan-dupont-c7f6ceCAPPED91,9241.02%
JONATHAN SIMONSopenregistry-h-jonathan-simons-4d173fCAPPED91,9241.02%
JONATHAN SIMONSopenregistry-h-jonathan-simons-4d173fHURDLE91,9241.02%
PANDORA LEFROYopenregistry-h-pandora-lefroy-ef3937C ORDINARY80,000100.00%
JOHN HOLLAND-KAYEopenregistry-h-john-holland-kaye-7b778eA ORDINARY69,7712.99%
ED DORRELLopenregistry-h-ed-dorrell-a238bbHURDLE35,5830.39%
ED DORRELLopenregistry-h-ed-dorrell-a238bbCAPPED35,5830.39%
SEBASTIAN WRIDEopenregistry-h-sebastian-wride-e6a027HURDLE35,5830.39%
SEBASTIAN WRIDEopenregistry-h-sebastian-wride-e6a027CAPPED35,5830.39%

KOMI HOLDINGS LTD

openregistry-gb-14440395·confirmation statement 2025-10-24·12 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW TROTMANopenregistry-h-andrew-trotman-e04f6aB PREFERENCE2,095,45398.69%
BGF INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-10608481A PREFERENCE966,50899.23%
ANDREW TROTMANopenregistry-h-andrew-trotman-e04f6aORDINARY52,00070.27%
SAM LENEHANopenregistry-h-sam-lenehan-ed0f19B PREFERENCE27,8441.31%
BGF INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-10608481A ORDINARY25,80099.23%
SAM LENEHANopenregistry-h-sam-lenehan-ed0f19ORDINARY22,00029.73%
JASON GRYNIEWICZopenregistry-h-jason-gryniewicz-60e1bfORDINARY C8,108100.00%
TIM HIPPERSONopenregistry-h-tim-hipperson-f5e900A PREFERENCE7,4920.77%
TIM HIPPERSONopenregistry-h-tim-hipperson-f5e900B ORDINARY1,50028.13%
TOM MORANopenregistry-gb-11277816B ORDINARY1,25023.44%
TERRY PIERCEopenregistry-h-terry-pierce-839eacB ORDINARY75014.07%
SIAN BRODERICKopenregistry-h-sian-broderick-e59dbaB ORDINARY5009.38%
BETH NEWopenregistry-h-beth-new-bf52d0B ORDINARY3336.25%
GEORGE PAVLOUopenregistry-h-george-pavlou-272189B ORDINARY3336.25%
MATT WILLSopenregistry-h-matt-wills-357ec3B ORDINARY3336.25%
STACEY LOUISE RHODESopenregistry-h-stacey-louise-rhodes-1cc476B ORDINARY3336.25%
TIM HIPPERSONopenregistry-h-tim-hipperson-f5e900A ORDINARY2000.77%

SIMPLY TOPCO LIMITED

openregistry-gb-14504745·confirmation statement 2025-12-12·12 shareholders·6 share classes
ShareholderShare classShares held% of class
AGATHOS II GP LLPopenregistry-gb-OC433175A PREFERENCE SHARES778,614100.00%
AGATHOS II GP LLPopenregistry-gb-OC433175A ORDINARY SHARES68,010100.00%
GRAHAM LOVEopenregistry-h-graham-love-b6f9efB PREFERENCE SHARES49,005100.00%
ALASTAIR MACGREGORopenregistry-h-alastair-macgregor-301042C ORDINARY SHARES10,00035.40%
NICOLA STOPPSopenregistry-h-nicola-stopps-db8634C ORDINARY SHARES5,75020.35%
SYTZE DIJKSTRAopenregistry-h-sytze-dijkstra-e372c6C ORDINARY SHARES4,00014.16%
HENRY UNWINopenregistry-h-henry-unwin-847b60C ORDINARY SHARES3,00010.62%
JOANNA MISCHKEopenregistry-h-joanna-mischke-27c0daC ORDINARY SHARES3,00010.62%
GRAHAM LOVEopenregistry-h-graham-love-b6f9efB ORDINARY1,990100.00%
NICOLA STOPPSopenregistry-h-nicola-stopps-db8634D ORDINARY SHARES1,750100.00%
AILSA DORMONopenregistry-h-ailsa-dormon-2064c7C ORDINARY SHARES5001.77%
CAMERON WILSONopenregistry-gb-09083033C ORDINARY SHARES5001.77%
ROB FRANKLINopenregistry-h-rob-franklin-4ff8c9C ORDINARY SHARES5001.77%
ROSIE PIDGEONopenregistry-h-rosie-pidgeon-14323dC ORDINARY SHARES5001.77%
WILL BOURNSopenregistry-h-will-bourns-d8a064C ORDINARY SHARES5001.77%

POWDER24 LIMITED

openregistry-gb-15222044·confirmation statement 2025-07-19·12 shareholders·6 share classes
ShareholderShare classShares held% of class
DANIEL JOSEPH NUGENTopenregistry-h-daniel-joseph-nugent-138309A2 ORDINARY40,064100.00%
NUGENT INC LTDopenregistry-gb-15456121A1 ORDINARY40,064100.00%
LUCKY FIVER LIMITEDopenregistry-gb-15405634B1 ORDINARY19,865100.00%
RUPERT JAMES WOODopenregistry-h-rupert-james-wood-81d0caB2 ORDINARY19,865100.00%
TOM STEERopenregistry-h-tom-steer-13291eA ORDINARY8,68028.06%
SAM PASSMOREopenregistry-h-sam-passmore-8e9733A ORDINARY7,34623.75%
DAVE GREENBROWNopenregistry-h-dave-greenbrown-32bba8A ORDINARY4,97016.07%
SIMON MATTHEW COOPERopenregistry-h-simon-matthew-cooper-4c7d80A ORDINARY4,97016.07%
EDWARD CARTLIDGEopenregistry-h-edward-cartlidge-518e93B ORDINARY4,64056.14%
PAUL CLERKINopenregistry-h-paul-clerkin-dd1f81B ORDINARY3,62543.86%
LOUISE JENNINGSopenregistry-h-louise-jennings-2ea76cA ORDINARY3,55011.48%
CEDRIC HENRYopenregistry-h-cedric-henry-b44573A ORDINARY1,4204.59%

LEAGUE TOPCO LIMITED

openregistry-gb-15783935·confirmation statement 2026-05-20·12 shareholders·6 share classes
ShareholderShare classShares held% of class
NORTHEDGE CAPITAL FUND IIIopenregistry-h-northedge-capital-fund-iii-f70559A ORDINARY547,576
JACK WILLIAM LATUSopenregistry-h-jack-william-latus-8e2795B1 ORDINARY121,469
SAM LATUSopenregistry-h-sam-latus-293039B1 ORDINARY93,695
WILLAM LATUSopenregistry-h-willam-latus-0cd9a2B1 ORDINARY93,695
GRAHAM EWARTopenregistry-h-graham-ewart-9a3dcbC1 ORDINARY30,000
SCOTT WILLIAM HOUGHopenregistry-h-scott-william-hough-76aa13C2 ORDINARY25,000
NORTHEDGE CAPITAL COINVESTMENT IIIopenregistry-h-northedge-capital-coinvestment-iii-e8eb02A ORDINARY18,329
ANDREW ATHAopenregistry-h-andrew-atha-a4f3b6C2 ORDINARY15,000
NICHOLAS BOOTHopenregistry-gb-08843126C2 ORDINARY15,000
SAM ALLENopenregistry-gb-11506703C2 ORDINARY15,000
GRAHAM EWARTopenregistry-h-graham-ewart-9a3dcbB2 ORDINARY8,137
SCOTT WILLIAM HOUGHopenregistry-h-scott-william-hough-76aa13A ORDINARY7,099
BENJAMIN THOYopenregistry-h-benjamin-thoy-e98733C2 ORDINARY5,000
JACK WILLIAM LATUSopenregistry-h-jack-william-latus-8e2795B3 ORDINARY3,832
SAM LATUSopenregistry-h-sam-latus-293039B3 ORDINARY2,956
WILLAM LATUSopenregistry-h-willam-latus-0cd9a2B3 ORDINARY2,956
GRAHAM EWARTopenregistry-h-graham-ewart-9a3dcbB3 ORDINARY256
ALEXANDER BIRKETTopenregistry-h-alexander-birkett-91794aC2 ORDINARY0

THE PLAY FORMATION GROUP LIMITED

openregistry-gb-15937603·confirmation statement 2025-08-13·12 shareholders·6 share classes
ShareholderShare classShares held% of class
ADAM PAUL DOUGLASopenregistry-h-adam-paul-douglas-75d113ORDINARY225,000
JOE DOUGLASopenregistry-h-joe-douglas-11a856ORDINARY225,000
SHAUN DOUGLASopenregistry-h-shaun-douglas-da8993ORDINARY225,000
STEVEN GARLANDopenregistry-h-steven-garland-97e242ORDINARY225,000
DOUGLAS ANDREW GRANTopenregistry-h-douglas-andrew-grant-c36a25ORDINARY50,000
DOUGLAS BERNADETTE MARYopenregistry-h-douglas-bernadette-mary-647b9fORDINARY50,000
DOUGLAS JOEopenregistry-h-douglas-joe-eed388ORDINARY C20
DOUGLAS SHAUNopenregistry-h-douglas-shaun-92d09aORDINARY D20
GARLAND ALEXANDRA KATHERINEopenregistry-h-garland-alexandra-katherine-2396bfORDINARY A20
GARLAND STEVENopenregistry-h-garland-steven-7d8613ORDINARY F20
DOUGLAS ADAM PAULopenregistry-h-douglas-adam-paul-0348c6ORDINARY E10
DOUGLAS ELEANOR CLAIREopenregistry-h-douglas-eleanor-claire-1826c5ORDINARY E10

FWB PROPERTY HOLDINGS LIMITED

openregistry-gb-16035169·confirmation statement 2025-11-17·12 shareholders·6 share classes
ShareholderShare classShares held% of class
JOSEPHINE JANE SCRAGGopenregistry-h-josephine-jane-scragg-2b43b2D ORDINARY829,182100.00%
ANTONY JOHN KEYopenregistry-h-antony-john-key-49fc65A ORDINARY451,631100.00%
JAMES ANDREW KEYopenregistry-h-james-andrew-key-385ff3B ORDINARY451,631100.00%
NADINE KEYopenregistry-gb-11941742K ORDINARY451,631100.00%
RUTH ANN KEYopenregistry-h-ruth-ann-key-3e3749J ORDINARY451,631100.00%
HANNAH TAPLEYopenregistry-h-hannah-tapley-25c71cE ORDINARY209,01315.32%
LAURA SCRAGGopenregistry-h-laura-scragg-081141E ORDINARY209,01315.32%
STEPHANIE SCRAGGopenregistry-h-stephanie-scragg-3d365dE ORDINARY208,98715.32%
EMILY KEYopenregistry-h-emily-key-ed7670E ORDINARY184,32013.51%
ISABELLA GRACE KEYopenregistry-h-isabella-grace-key-cfe204E ORDINARY184,32013.51%
MATHEW KEYopenregistry-h-mathew-key-68d867E ORDINARY184,32013.51%
WILLIAM KEYopenregistry-h-william-key-8dfa44E ORDINARY184,32013.51%
ANTONY JOHN KEYopenregistry-h-antony-john-key-49fc65J ORDINARY00.00%
JAMES ANDREW KEYopenregistry-h-james-andrew-key-385ff3K ORDINARY00.00%

SEM ENERGY (HOLDINGS) LIMITED

openregistry-gb-SC600760·confirmation statement 2025-06-21·12 shareholders·6 share classes
ShareholderShare classShares held% of class
ENERGY GROWTH MOMENTUM (HOLDINGS) LIMITEDopenregistry-h-energy-growth-momentum-holdings-limited-28291dA ORDINARY152,239
EMMA DUNCANopenregistry-h-emma-duncan-dee6bfC ORDINARY25,000
GRANT LESLIEopenregistry-h-grant-leslie-ad04cbC ORDINARY25,000
WILLIAM BEVERIDGEopenregistry-h-william-beveridge-3e46f5C ORDINARY25,000
JOHN JONESopenregistry-gb-17262595A1 ORDINARY14,488
GRANT LESLIEopenregistry-h-grant-leslie-ad04cbA1 ORDINARY14,487
WILLIAM BEVERIDGEopenregistry-h-william-beveridge-3e46f5A1 ORDINARY14,487
SEM ENERGY (HOLDINGS) LIMITEDopenregistry-gb-SC600760B ORDINARY5,670
JOHN (MARTYN) GARVIEopenregistry-h-john-martyn-garvie-47a9acA1 ORDINARY5,288
LEIGH CASSIDYopenregistry-h-leigh-cassidy-fbecdfB ORDINARY5,000
LEIGH CASSIDYopenregistry-h-leigh-cassidy-fbecdfD ORDINARY2,500
SEM ENERGY (HOLDINGS) LIMITEDopenregistry-gb-SC600760A1 ORDINARY1,250
GRANT LESLIEopenregistry-h-grant-leslie-ad04cbE ORDINARY1,000
WILLIAM BEVERIDGEopenregistry-h-william-beveridge-3e46f5E ORDINARY1,000
JAMES MOIRopenregistry-h-james-moir-b01ff0E ORDINARY340
KINGA ROSSAopenregistry-h-kinga-rossa-b8985aE ORDINARY225
ANTONIO SALVATERRAopenregistry-h-antonio-salvaterra-f7ce25E ORDINARY0
JENIFER SANCHEZopenregistry-h-jenifer-sanchez-fc1e98E ORDINARY0

ASG INVESTMENTS LIMITED

openregistry-gb-07530671·confirmation statement 2022-02-15·12 shareholders·5 share classes
ShareholderShare classShares held% of class
SIMONSCO LIMITEDopenregistry-gb-07920300ORDINARY A45,000100.00%
SIMONSCO LIMITEDopenregistry-gb-07920300ORDINARY C45,000100.00%
SIMONSCO LIMITEDopenregistry-gb-07920300ORDINARY D20,000100.00%
SIMONSCO LIMITEDopenregistry-gb-07920300ORDINARY E17,598100.00%
CHARLES JOSEPH SPENCERopenregistry-h-charles-joseph-spencer-65d4e6ORDINARY B0
CLARE ANDERSONopenregistry-h-clare-anderson-4a85ddORDINARY A00.00%
DAVID ADRIAN REESopenregistry-h-david-adrian-rees-2f9f26ORDINARY E00.00%
FRITHA SCOWCROFTopenregistry-h-fritha-scowcroft-fa6600ORDINARY D00.00%
HELEN HOMERopenregistry-h-helen-homer-858f7dORDINARY C00.00%
MARK IAN ANDERSONopenregistry-h-mark-ian-anderson-f6376eORDINARY A00.00%
MATTHEW ANDERSONopenregistry-h-matthew-anderson-70e352ORDINARY A00.00%
PHILLIP EDWARD CONWAY GUESTopenregistry-h-phillip-edward-conway-guest-e5827fORDINARY C00.00%
ROSEMARY ANDERSONopenregistry-h-rosemary-anderson-aa33d1ORDINARY A00.00%
SIMON JOHN SCOWCROFTopenregistry-h-simon-john-scowcroft-4fad76ORDINARY E00.00%
SIMON JOHN SCOWCROFTopenregistry-h-simon-john-scowcroft-4fad76ORDINARY D00.00%
WINIFRED SPENCERopenregistry-h-winifred-spencer-863480ORDINARY B0

EXCALIBUR COMMUNICATIONS GROUP LIMITED

openregistry-gb-11215343·confirmation statement 2025-02-19·12 shareholders·5 share classes
ShareholderShare classShares held% of class
ONECOM GROUP LIMITEDopenregistry-gb-08119216A ORDINARY12,552100.00%
ONECOM GROUP LIMITEDopenregistry-gb-08119216E ORDINARY4,718100.00%
ONECOM GROUP LIMITEDopenregistry-gb-08119216D ORDINARY1,500100.00%
ONECOM GROUP LIMITEDopenregistry-gb-08119216F ORDINARY1,000100.00%
ONECOM GROUP LIMITEDopenregistry-gb-08119216C ORDINARY920100.00%
CARLY DEACONopenregistry-h-carly-deacon-1466f0D ORDINARY00.00%
DARREN HARPERopenregistry-h-darren-harper-cbfe21D ORDINARY00.00%
GILES HARRISopenregistry-h-giles-harris-1d2c81D ORDINARY00.00%
GRAHAM FORDopenregistry-h-graham-ford-de3be5A ORDINARY00.00%
KARL EVANSopenregistry-h-karl-evans-518813D ORDINARY00.00%
LAURA PAWLOWSKAopenregistry-h-laura-pawlowska-40192bD ORDINARY00.00%
MARCH AND HARE LIMITEDopenregistry-gb-16309384E ORDINARY00.00%
PETER VALENTINE BOUCHERopenregistry-h-peter-valentine-boucher-6c38a3A ORDINARY00.00%
RICHARD EVANSopenregistry-gb-04284420A ORDINARY00.00%
RICHARD EVANSopenregistry-gb-04284420C ORDINARY00.00%
ROGER HAKopenregistry-h-roger-hak-fb7061F ORDINARY00.00%
SOPHIE ALLTopenregistry-h-sophie-allt-35316dD ORDINARY00.00%

BANCHORY HOLDINGS LIMITED

openregistry-gb-11672173·confirmation statement 2025-11-04·12 shareholders·5 share classes
ShareholderShare classShares held% of class
BANCHORY INVESTMENTS LIMITEDopenregistry-gb-11757124REEDEMABLE PREFERENCE1,168,120
SOLAR VENTUS LIMITEDopenregistry-gb-07211603REEDEMABLE PREFERENCE966,720
JAMES ERIC HANSONopenregistry-h-james-eric-hanson-652086REDEEMABLE PREFERENCE B348,500
NICOLAS JAMES HANSONopenregistry-h-nicolas-james-hanson-e0b527REDEEMABLE PREFERENCE B272,000
P.L.T.openregistry-gb-07839019REEDEMABLE PREFERENCE241,680
PAULINA RAJAOFERAopenregistry-h-paulina-rajaofera-f55519REEDEMABLE PREFERENCE241,680
SOLAR VENTUS LIMITEDopenregistry-gb-07211603REDEEMABLE PREFERENCE B204,000
CAMILLE SEGHESIOopenregistry-h-camille-seghesio-c64eb6REEDEMABLE PREFERENCE161,120
JAMES JOHNSTONopenregistry-gb-NI642619REEDEMABLE PREFERENCE120,840
NICOLAS JAMES HANSONopenregistry-h-nicolas-james-hanson-e0b527A ORDINARY28,000
SOLAR VENTUS LIMITEDopenregistry-gb-07211603ORDINARY26,040
JAMES JOHNSTONopenregistry-gb-NI642619REDEEMABLE PREFERENCE B25,500
MR JAMES ERIC HANSONopenregistry-h-mr-james-eric-hanson-0c6a88ORDINARY22,485
NICOLAS JAMES HANSONopenregistry-h-nicolas-james-hanson-e0b527ORDINARY6,720
P.L.T.openregistry-gb-07839019ORDINARY6,000
PAULINA RAJAOFERAopenregistry-h-paulina-rajaofera-f55519ORDINARY6,000
SOPHIE HANSONopenregistry-h-sophie-hanson-b5156fORDINARY6,000
CAMILLE SEGHESIOopenregistry-h-camille-seghesio-c64eb6ORDINARY4,000
JAMES JOHNSTONopenregistry-gb-NI642619ORDINARY3,255
JOHN GEROGE BASONopenregistry-h-john-geroge-bason-7dc557ORDINARY500
BANCHORY INVESTMENTS LIMITEDopenregistry-gb-11757124REDEEMABLE PREFERENCE A29
SOLAR VENTUS LIMITEDopenregistry-gb-07211603REDEEMABLE PREFERENCE A24
PAULINA RAJAOFERAopenregistry-h-paulina-rajaofera-f55519REDEEMABLE PREFERENCE A6
WILLIAM LECERFopenregistry-h-william-lecerf-2f601cREDEEMABLE PREFERENCE A6
CAMILLE SEGHESIOopenregistry-h-camille-seghesio-c64eb6REDEEMABLE PREFERENCE A4
JAMES JOHNSTONopenregistry-gb-NI642619REDEEMABLE PREFERENCE A3

AFA MIDCO A LIMITED

openregistry-gb-12734828·confirmation statement 2024-07-10·12 shareholders·5 share classes
ShareholderShare classShares held% of class
AFA TOPCO LIMITEDopenregistry-gb-12732563A ORDINARY1,955,425100.00%
AFA TOPCO LIMITEDopenregistry-gb-12732563A ORDINARY1,942,70099.35%
AFA MIDCO A LIMITED (IN TREASURY)openregistry-h-afa-midco-a-limited-in-treasury-701de5C2 ORDINARY262,907100.00%
ANGELA MARY CECILIA GALLOPopenregistry-h-angela-mary-cecilia-gallop-470387B ORDINARY207,42625.64%
CHRISTOPHER ADAM GREGGopenregistry-h-christopher-adam-gregg-2c2798B ORDINARY207,42625.64%
LORD JOHN ARTHUR STEVENSopenregistry-h-lord-john-arthur-stevens-d1048fB ORDINARY126,94515.69%
STOCKDALE DISCRETIONARY TRUSTopenregistry-h-stockdale-discretionary-trust-02956fB ORDINARY120,30714.87%
LORD JOHN STEVENSopenregistry-h-lord-john-stevens-e0b9d9B ORDINARY94,57511.69%
JOHN ROBERT KELLYopenregistry-h-john-robert-kelly-e47f03B ORDINARY82,97010.26%
VICTORIA NAOMI CARKEET-JAMES WOODopenregistry-h-victoria-naomi-carkeet-james-wood-1033ceD ORDINARY48,559100.00%
EDWARD NUTTERopenregistry-h-edward-nutter-0a4e0eB ORDINARY42,3155.23%
JOHN ROBERT KELLYopenregistry-h-john-robert-kelly-e47f03C ORDINARY34,77131.82%
MARK SARGEANTopenregistry-h-mark-sargeant-a1d5a7C ORDINARY32,37229.62%
CHRISTOPHER ADAM GREGGopenregistry-h-christopher-adam-gregg-2c2798C ORDINARY26,73024.46%
JONATHAN KNOWLESopenregistry-h-jonathan-knowles-086adfB ORDINARY21,5722.67%
ANGELA MARY CECILIA GALLOPopenregistry-h-angela-mary-cecilia-gallop-470387C ORDINARY12,13611.10%
EDWARD NUTTERopenregistry-h-edward-nutter-0a4e0eC ORDINARY3,2763.00%

NEORION TOPCO LIMITED

openregistry-gb-12977319·confirmation statement 2025-10-26·12 shareholders·5 share classes
ShareholderShare classShares held% of class
COOPERATIEVE H2 EQUITY PARTNERS FUND V U.A.openregistry-h-cooperatieve-h2-equity-partners-fund-v-u-012023B PREFERENCE2,297,03285.72%
MICHAEL MILNEopenregistry-h-michael-milne-737a29B PREFERENCE342,52712.78%
COOPERATIEVE H2 EQUITY PARTNERS FUND V U.A.openregistry-h-cooperatieve-h2-equity-partners-fund-v-u-012023A ORDINARY75,76598.40%
OA-H2 JOINT VENTURE C.V.openregistry-h-oa-h2-joint-venture-c-v-397296B PREFERENCE40,2621.50%
MICHAEL MILNEopenregistry-h-michael-milne-737a29B ORDINARY10,409100.00%
KEVIN THOMAS DOUGLAS PATERSONopenregistry-h-kevin-thomas-douglas-paterson-d25ad1C ORDINARY1,92927.27%
OA-H2 JOINT VENTURE C.V.openregistry-h-oa-h2-joint-venture-c-v-397296A ORDINARY1,2351.60%
ANDREW MILNEopenregistry-gb-13346637C ORDINARY92913.13%
ANDREW STEELopenregistry-gb-SC393772C ORDINARY92913.13%
GARY NORRIEopenregistry-h-gary-norrie-88a2dfC ORDINARY92913.13%
PHIL MCFADYENopenregistry-h-phil-mcfadyen-ca9c9bC ORDINARY92913.13%
WILLIAM JOHN MOORE POLLOCKopenregistry-h-william-john-moore-pollock-c103ddC ORDINARY92913.13%
COLIN MACDONALD DEUCHARSopenregistry-h-colin-macdonald-deuchars-bb8da1C ORDINARY5007.07%
KEVIN JOHN LYONopenregistry-h-kevin-john-lyon-f51473D ORDINARY2549.02%
KAYLEA ADAM-OWENopenregistry-h-kaylea-adam-owen-3f314cD ORDINARY1631.37%
KEVIN THOMAS DOUGLAS PATERSONopenregistry-h-kevin-thomas-douglas-paterson-d25ad1D ORDINARY1019.61%

ALCHEMY FINE WINES LTD

openregistry-gb-13264906·confirmation statement 2025-11-20·12 shareholders·5 share classes
ShareholderShare classShares held% of class
JAMES WILLIAM MCCORMACopenregistry-h-james-william-mccormac-3955eaORDINARY53,000
JAMES MCCORMACopenregistry-h-james-mccormac-8cf0b8ORDINARY B20,000
WILLIAM KELLEYopenregistry-h-william-kelley-2f72f7ORDINARY A12,000
TIMOTHY HOUNSOMEopenregistry-h-timothy-hounsome-cf04e0ORDINARY C6,000
STEVE KIRCHERopenregistry-h-steve-kircher-05d233ORDINARY D5,195
WILLIAM RANDLEopenregistry-h-william-randle-6e2d29ORDINARY C3,000
DAVID SKELLERNopenregistry-h-david-skellern-bc910fORDINARY D2,500
JULIE RENNISONopenregistry-h-julie-rennison-d571ffORDINARY D1,108
SIMON BASHORUNopenregistry-h-simon-bashorun-29475dORDINARY D1,000
ALISON BUTCHERopenregistry-h-alison-butcher-55317dORDINARY D269
PHILIP TROTTopenregistry-h-philip-trott-d51633ORDINARY D269
DAVID KELLEYopenregistry-h-david-kelley-129d47ORDINARY D54

PENNINGTON CHOICES GROUP LIMITED

openregistry-gb-13811500·confirmation statement 2024-06-12·12 shareholders·5 share classes
ShareholderShare classShares held% of class
MARK SEABORNopenregistry-h-mark-seaborn-f6257fA ORDINARY546100.00%
PROJECT THIRTY TWO LTDopenregistry-gb-14934652C ORDINARY380100.00%
SARAH SEABORNopenregistry-h-sarah-seaborn-f28a1dE ORDINARY8100.00%
MARK SEABORNopenregistry-h-mark-seaborn-f6257fD ORDINARY466.67%
DANIEL ROEBUCKopenregistry-h-daniel-roebuck-b400e8B ORDINARY220.00%
DARREN SEABORNopenregistry-h-darren-seaborn-80f54eD ORDINARY233.33%
GARY BAMPTONopenregistry-h-gary-bampton-c8b688B ORDINARY220.00%
JASON SEABORNopenregistry-h-jason-seaborn-e549e7D ORDINARY233.33%
KERRY KELLYopenregistry-h-kerry-kelly-b81f0fB ORDINARY220.00%
MARK SEABORNopenregistry-h-mark-seaborn-f6257fD ORDINARY233.33%
REBECCA CROOKopenregistry-h-rebecca-crook-5cb0f6B ORDINARY220.00%
SARAH DAVIESopenregistry-gb-07563076B ORDINARY220.00%
LEE WOODSopenregistry-h-lee-woods-2d42f4B ORDINARY00.00%
LUCY SEABORNopenregistry-h-lucy-seaborn-b642e0E ORDINARY00.00%