UK companies/SIC 64209/Shareholders/Page 66

Shareholders of UK companies in SIC 64209Page 66 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: 359 distinct shareholders holding 625 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 2024-03-04 and 2026-04-30. 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
359
Shareholders that are UK companies
54

TOPSMITHS LIMITED

openregistry-gb-13955927·confirmation statement 2024-03-04·12 shareholders·5 share classes
ShareholderShare classShares held% of class
BONCOLACopenregistry-h-boncolac-a87343A ORDINARY212,406100.00%
BONCOLACopenregistry-h-boncolac-a87343C3 ORDINARY57,036100.00%
BONCOLACopenregistry-h-boncolac-a87343C1 ORDINARY47,010100.00%
BONCOLACopenregistry-h-boncolac-a87343B ORDINARY38,643100.00%
BONCOLACopenregistry-h-boncolac-a87343C2 ORDINARY6,485100.00%
CHRISTOPHER ORMRODopenregistry-h-christopher-ormrod-ea241fC1 ORDINARY00.00%
CHRISTOPHER ORMRODopenregistry-h-christopher-ormrod-ea241fB ORDINARY00.00%
CHRISTOPHER ROBERT GIDDINGSopenregistry-h-christopher-robert-giddings-25fb10C3 ORDINARY00.00%
CHRISTOPHER ROBERT GIDDINGSopenregistry-h-christopher-robert-giddings-25fb10B ORDINARY00.00%
DAVID NOEL CHRISTOPHER GARMANopenregistry-h-david-noel-christopher-garman-5f2063C3 ORDINARY00.00%
DAVID NOEL CHRISTOPHER GARMANopenregistry-h-david-noel-christopher-garman-5f2063B ORDINARY00.00%
DOMINIC ANDREW MICHAEL OSWALDopenregistry-h-dominic-andrew-michael-oswald-c4e478B ORDINARY00.00%
DOMINIC ANDREW MICHAEL OSWALDopenregistry-h-dominic-andrew-michael-oswald-c4e478C3 ORDINARY00.00%
LDC PARALLEL XI LPopenregistry-gb-LP022243A ORDINARY00.00%
LDC XI LPopenregistry-gb-LP022251A ORDINARY00.00%
MICHAEL ALAN SMARTopenregistry-h-michael-alan-smart-d47064C3 ORDINARY00.00%
MICHAEL ALAN SMARTopenregistry-h-michael-alan-smart-d47064B ORDINARY00.00%
MICHAEL JULIAN WADE THORNEopenregistry-h-michael-julian-wade-thorne-befa51B ORDINARY00.00%
MICHAEL JULIAN WADE THORNEopenregistry-h-michael-julian-wade-thorne-befa51C2 ORDINARY00.00%
SCOTT ASHLEY JOHN TRENTopenregistry-h-scott-ashley-john-trent-6a66e7C3 ORDINARY00.00%
SCOTT ASHLEY JOHN TRENTopenregistry-h-scott-ashley-john-trent-6a66e7B ORDINARY00.00%
SIMON ANDREW HARRISopenregistry-h-simon-andrew-harris-67515bC3 ORDINARY00.00%
SIMON ANDREW HARRISopenregistry-h-simon-andrew-harris-67515bB ORDINARY00.00%
TOM ANTHONY BATLLEopenregistry-h-tom-anthony-batlle-a29b44B ORDINARY00.00%
TOM ANTHONY BATLLEopenregistry-h-tom-anthony-batlle-a29b44C2 ORDINARY00.00%

OWL TOPCO 1 LIMITED

openregistry-gb-14090847·confirmation statement 2026-01-10·12 shareholders·5 share classes
ShareholderShare classShares held% of class
OWL INVESTMENT S.A.R.Lopenregistry-h-owl-investment-s-a-r-l-6e5359A1 ORDINARY192,500,000
TIMOTHY FRANCIS HUMPAGEopenregistry-h-timothy-francis-humpage-56c961C PREFERENCE9,605,200
WILLIAM ROBERT PETERSopenregistry-h-william-robert-peters-22e6ceC PREFERENCE6,397,000
MARK HOLLANDSopenregistry-h-mark-hollands-13d30fC PREFERENCE4,802,600
COLIN RAMSAYopenregistry-h-colin-ramsay-2ffc0dC PREFERENCE3,198,500
FRANCES MARY BUTTONopenregistry-h-frances-mary-button-13accdA2 ORDINARY538,855
TIMOTHY FRANCIS HUMPAGEopenregistry-h-timothy-francis-humpage-56c961A2 ORDINARY363,904
WILLIAM ROBERT PETERSopenregistry-h-william-robert-peters-22e6ceA2 ORDINARY240,402
MARK HOLLANDSopenregistry-h-mark-hollands-13d30fA2 ORDINARY196,404
COLIN RAMSAYopenregistry-h-colin-ramsay-2ffc0dA2 ORDINARY121,524
OWL INVESTMENT S.A.R.Lopenregistry-h-owl-investment-s-a-r-l-6e5359A2 ORDINARY18,000
CHARLES MURRAYopenregistry-h-charles-murray-6f97b3A2 ORDINARY12,212
OLIVER DIXONopenregistry-h-oliver-dixon-556b3eA2 ORDINARY2,212
TIMOTHY FRANCIS HUMPAGEopenregistry-h-timothy-francis-humpage-56c961B ORDINARY183
FRANCES MARY BUTTONopenregistry-h-frances-mary-button-13accdB ORDINARY118
WILLIAM ROBERT PETERSopenregistry-h-william-robert-peters-22e6ceB ORDINARY118
ANDREW KIRKMANopenregistry-h-andrew-kirkman-0e1fd5B ORDINARY115
CHARLES MURRAYopenregistry-h-charles-murray-6f97b3B ORDINARY78
COLIN RAMSAYopenregistry-h-colin-ramsay-2ffc0dB ORDINARY78
MARK HOLLANDSopenregistry-h-mark-hollands-13d30fB ORDINARY78
MARK JAMES HANCOCKopenregistry-h-mark-james-hancock-211326B ORDINARY78
OLIVER DIXONopenregistry-h-oliver-dixon-556b3eB ORDINARY78
GARY PHILLIPSopenregistry-h-gary-phillips-56286eB ORDINARY39
OWL INVESTMENT S.A.R.Lopenregistry-h-owl-investment-s-a-r-l-6e5359B ORDINARY37
OWL INVESTMENT S.A.R.Lopenregistry-h-owl-investment-s-a-r-l-6e5359SUPER PREFERENCE1
GARY PHILLIPSopenregistry-h-gary-phillips-56286eA2 ORDINARY0
MICHAEL OZERSKYopenregistry-h-michael-ozersky-949581B ORDINARY0

UNITY FIVE GROUP LIMITED

openregistry-gb-14250445·confirmation statement 2025-07-21·12 shareholders·5 share classes
ShareholderShare classShares held% of class
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA INVESTMENT IV LP)openregistry-h-in-its-capacity-as-general-partner-for-a-f800b8A PREFERRED25,050,406100.00%
SYNOVA INVESTMENT GP IV LLP (IN ITS OWN CAPACITY AND ACTINGopenregistry-h-synova-investment-gp-iv-llp-in-its-own-c-3e33ecA PREFERRED25,050,406100.00%
DAVID EDWARD HERBERTopenregistry-h-david-edward-herbert-e2dadcB PREFERRED6,391,62147.32%
LUKASZ KIERUCZENKOopenregistry-h-lukasz-kieruczenko-a82dd2B PREFERRED6,391,62147.32%
RICHARD ALEXANDER HOUGHTONopenregistry-h-richard-alexander-houghton-a86daaB PREFERRED723,3725.36%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA INVESTMENT IV LP)openregistry-h-in-its-capacity-as-general-partner-for-a-f800b8A ORDINARY518,888100.00%
SYNOVA INVESTMENT GP IV LLP (IN ITS OWN CAPACITY AND ACTINGopenregistry-h-synova-investment-gp-iv-llp-in-its-own-c-3e33ecA ORDINARY518,888100.00%
DAVID EDWARD HERBERTopenregistry-h-david-edward-herbert-e2dadcB ORDINARY133,05647.33%
LUKASZ KIERUCZENKOopenregistry-h-lukasz-kieruczenko-a82dd2B ORDINARY133,05647.33%
CELINA JOANNE HERBERTopenregistry-h-celina-joanne-herbert-63562aC ORDINARY25,00024.63%
DAVID EDWARD HERBERTopenregistry-h-david-edward-herbert-e2dadcC ORDINARY25,00024.63%
LUKASZ KIERUCZENKOopenregistry-h-lukasz-kieruczenko-a82dd2C ORDINARY25,00024.63%
RICHARD ALEXANDER HOUGHTONopenregistry-h-richard-alexander-houghton-a86daaC ORDINARY25,00024.63%
RICHARD ALEXANDER HOUGHTONopenregistry-h-richard-alexander-houghton-a86daaB ORDINARY14,9995.34%
THOMAS PEELopenregistry-h-thomas-peel-92ad9eC ORDINARY1,5001.48%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA BLOCKER IV LP)openregistry-h-in-its-capacity-as-general-partner-for-a-fa5c2fA PREFERRED00.00%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA BLOCKER IV LP)openregistry-h-in-its-capacity-as-general-partner-for-a-fa5c2fA ORDINARY00.00%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA CAPITAL FUND IV LP)openregistry-h-in-its-capacity-as-general-partner-for-a-74b11eA PREFERRED00.00%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA CAPITAL FUND IV LP)openregistry-h-in-its-capacity-as-general-partner-for-a-74b11eA ORDINARY00.00%
SYNOVA BLOCKER GP IV LLP (IN ITS OWN CAPACITY AND ACTINGopenregistry-h-synova-blocker-gp-iv-llp-in-its-own-capa-db4ad9A ORDINARY00.00%
SYNOVA BLOCKER GP IV LLP (IN ITS OWN CAPACITY AND ACTINGopenregistry-h-synova-blocker-gp-iv-llp-in-its-own-capa-db4ad9A PREFERRED00.00%
SYNOVA CAPITAL GP 6 LIMITEDopenregistry-gb-12016643A ORDINARY00.00%
SYNOVA CAPITAL GP 6 LIMITEDopenregistry-gb-12016643A PREFERRED00.00%
SYNOVA CAPITAL GP IV LLP (IN ITS OWN CAPACITY AND ACTINGopenregistry-h-synova-capital-gp-iv-llp-in-its-own-capa-32ffafA PREFERRED00.00%
SYNOVA CAPITAL GP IV LLP (IN ITS OWN CAPACITY AND ACTINGopenregistry-h-synova-capital-gp-iv-llp-in-its-own-capa-32ffafA ORDINARY00.00%

IONIC TOPCO LIMITED

openregistry-gb-14933779·confirmation statement 2025-06-19·12 shareholders·5 share classes
ShareholderShare classShares held% of class
JACQUELINE SIMONE FERRIERopenregistry-h-jacqueline-simone-ferrier-9dcc1cPREFERENCE13,906,315
NICHOLAS GEORGE TYEopenregistry-h-nicholas-george-tye-c369d3PREFERENCE13,745,662
BEN ALISTAIR HUNTER LAIDLAWopenregistry-h-ben-alistair-hunter-laidlaw-3fc31dPREFERENCE7,880,603
MARK OLDROYDopenregistry-h-mark-oldroyd-cfa932PREFERENCE502,091
APIARY CAPITAL PARTNERS II GP LLP IN ITS CAPACITY AS GENERALopenregistry-h-apiary-capital-partners-ii-gp-llp-in-its-9bee94A ORDINARY218,776
PARTNER OF APIARY CAPITAL PARTNERS II LPopenregistry-h-partner-of-apiary-capital-partners-ii-lp-6d80f6A ORDINARY218,776
PATRICK BYRNEopenregistry-h-patrick-byrne-641da5PREFERENCE210,680
MICHAEL WATSONopenregistry-h-michael-watson-24a1e9PREFERENCE186,200
JACQUELINE SIMONE FERRIERopenregistry-h-jacqueline-simone-ferrier-9dcc1cB1 ORDINARY105,022
NICHOLAS GEORGE TYEopenregistry-h-nicholas-george-tye-c369d3B1 ORDINARY103,578
RUPERT ATKINopenregistry-h-rupert-atkin-907d75PREFERENCE90,180
ALEXANDRE PORACCHIAopenregistry-h-alexandre-poracchia-b8d65cPREFERENCE80,327
BEN ALISTAIR HUNTER LAIDLAWopenregistry-h-ben-alistair-hunter-laidlaw-3fc31dB1 ORDINARY59,610
IONIC NOMINEECO LIMITEDopenregistry-gb-15513750C ORDINARY32,320
IONIC TOPCO LIMITEDopenregistry-gb-14933779C ORDINARY4,821
MARK OLDROYDopenregistry-h-mark-oldroyd-cfa932B2 ORDINARY4,036
MICHAEL WATSONopenregistry-h-michael-watson-24a1e9C ORDINARY3,155
PATRICK BYRNEopenregistry-h-patrick-byrne-641da5C ORDINARY3,155
PATRICK BYRNEopenregistry-h-patrick-byrne-641da5B2 ORDINARY1,697
MICHAEL WATSONopenregistry-h-michael-watson-24a1e9B2 ORDINARY1,675
ALEXANDRE PORACCHIAopenregistry-h-alexandre-poracchia-b8d65cB2 ORDINARY722
RUPERT ATKINopenregistry-h-rupert-atkin-907d75B2 ORDINARY615
RUPERT ATKINopenregistry-h-rupert-atkin-907d75C ORDINARY0

PICCADILLY HOLDCO LIMITED

openregistry-gb-15329178·confirmation statement 2025-11-22·12 shareholders·5 share classes
ShareholderShare classShares held% of class
KEY CAPITAL PARTNERS IX (NOMINEES) LIMITEDopenregistry-gb-15799944PREFERENCE4,075,80695.88%
PHILIP JAMES DALEopenregistry-h-philip-james-dale-d43cf0PREFERENCE174,9984.12%
KEY CAPITAL PARTNERS IX (NOMINEES) LIMITEDopenregistry-gb-15799944ORDINARY-A40,851100.00%
ADRIAN BARTHOLOMEW DEANEopenregistry-h-adrian-bartholomew-deane-2af1b9B1 ORDINARY15,35033.23%
SAM CHRISTOPHER PRETTopenregistry-h-sam-christopher-prett-146671B1 ORDINARY15,35033.23%
KEY CAPITAL PARTNERS IX (NOMINEES) LIMITEDopenregistry-gb-15799944B1 ORDINARY11,00023.81%
COLIN ANDREW DOBELLopenregistry-h-colin-andrew-dobell-bfba31C ORDINARY2,50020.00%
PHILIP JAMES DALEopenregistry-h-philip-james-dale-d43cf0C ORDINARY2,50020.00%
SAM STOKESopenregistry-h-sam-stokes-99d7e3C ORDINARY2,50020.00%
SIMON DICKINSONopenregistry-h-simon-dickinson-907868B1 ORDINARY2,5005.41%
SIMON DICKINSONopenregistry-h-simon-dickinson-907868C ORDINARY2,50020.00%
PHILIP JAMES DALEopenregistry-h-philip-james-dale-d43cf0B1 ORDINARY2,0004.33%
JOHN ANDREW HUNTopenregistry-h-john-andrew-hunt-ec571cC ORDINARY1,50012.00%
JAMES LYONSopenregistry-h-james-lyons-059e69C ORDINARY5004.00%
KEY CAPITAL PARTNERS (NOMINEES) LIMITED (06357261) AS NOMINEE FOR KCP IX LP (LP021346)openregistry-h-key-capital-partners-nominees-limited-06-a43200C ORDINARY5004.00%
COLIN ANDREW DOBELLopenregistry-h-colin-andrew-dobell-bfba31B2 ORDINARY449100.00%
ADRIAN BARTHOLOMEW DEANEopenregistry-h-adrian-bartholomew-deane-2af1b9PREFERENCE00.00%
ALAN SILLINCEopenregistry-h-alan-sillince-d8c848C ORDINARY00.00%
REJAUL ISLAMopenregistry-h-rejaul-islam-db4629C ORDINARY00.00%
SAM CHRISTOPHER PRETTopenregistry-h-sam-christopher-prett-146671C ORDINARY00.00%
SAM CHRISTOPHER PRETTopenregistry-h-sam-christopher-prett-146671PREFERENCE00.00%

APPLICABLE ENTERPRISES LTD

openregistry-gb-15438914·confirmation statement 2026-01-23·12 shareholders·5 share classes
ShareholderShare classShares held% of class
NTT CLOUD COMMUNICATIONS UK LTDopenregistry-gb-04349238PREFERENCE3,949,759
ELIZABETH JACKSONopenregistry-h-elizabeth-jackson-eafe04B ORDINARY100,000
JOHN SCANLONopenregistry-h-john-scanlon-c70c62A ORDINARY100,000
MARK WELLSopenregistry-h-mark-wells-c9c7b2C ORDINARY100,000
HADRIAN FRASERopenregistry-h-hadrian-fraser-485ed8D ORDINARY5,850
JON BENNETTopenregistry-h-jon-bennett-075528D ORDINARY5,850
MARK DIXONopenregistry-h-mark-dixon-48f671D ORDINARY5,850
ANDY NASHopenregistry-h-andy-nash-a84301D ORDINARY1,890
CLIVE NEALEopenregistry-h-clive-neale-353bebD ORDINARY1,890
IAN JORDANopenregistry-h-ian-jordan-814d24D ORDINARY1,890
TIM JOHNSONopenregistry-h-tim-johnson-b5c099D ORDINARY1,890
NAOMI PHILLIPSopenregistry-h-naomi-phillips-eccb7cD ORDINARY945
ELIZABETH JACKSONopenregistry-h-elizabeth-jackson-eafe04D ORDINARY315
JOHN SCANLONopenregistry-h-john-scanlon-c70c62D ORDINARY315
MARK WELLSopenregistry-h-mark-wells-c9c7b2D ORDINARY315

BCTO DEED TOPCO LIMITED

openregistry-gb-15557484·confirmation statement 2026-03-11·12 shareholders·5 share classes
ShareholderShare classShares held% of class
BCTO DEED INVESTOR, LPopenregistry-h-bcto-deed-investor-lp-5622b5A PREFERENCE156,232,860100.00%
OCTAGON LENDTECH II LPopenregistry-h-octagon-lendtech-ii-lp-acf0eaB PREFERENCE15,235,70781.48%
BCTO DEED INVESTOR, LPopenregistry-h-bcto-deed-investor-lp-5622b5A ORDINARY2,710,163100.00%
PARAAG MUKUNDRAI DAVÉopenregistry-h-paraag-mukundrai-dav-58048bB PREFERENCE1,998,91110.69%
HIN SUI CHUopenregistry-h-hin-sui-chu-13c0a1B PREFERENCE334,0031.79%
RICHARD MARSHopenregistry-h-richard-marsh-4641f5B PREFERENCE272,5691.46%
OCTAGON LENDTECH II LPopenregistry-h-octagon-lendtech-ii-lp-acf0eaB ORDINARY264,29381.22%
CHRISTOPHER JOSEPH LITTLEopenregistry-h-christopher-joseph-little-9a26ebB PREFERENCE258,0241.38%
GARETH RICHARDSONopenregistry-gb-06618979B PREFERENCE245,0001.31%
MAPLES TRUSTEES (JERSEY) LIMITEDopenregistry-gb-00128095C ORDINARY186,01034.83%
RICHARD BOLGERopenregistry-h-richard-bolger-d6bb06B PREFERENCE147,4420.79%
GARETH RICHARDSONopenregistry-gb-06618979C ORDINARY120,15022.50%
ROWAN CLAYTONopenregistry-h-rowan-clayton-b640acB PREFERENCE107,9250.58%
DAVID ESPLEYopenregistry-h-david-espley-156816B PREFERENCE98,0000.52%
PARAAG MUKUNDRAI DAVÉopenregistry-h-paraag-mukundrai-dav-58048bC ORDINARY53,40010.00%
RICHARD MARSHopenregistry-h-richard-marsh-4641f5C ORDINARY53,40010.00%
HIN SUI CHUopenregistry-h-hin-sui-chu-13c0a1C ORDINARY42,7208.00%
ROWAN CLAYTONopenregistry-h-rowan-clayton-b640acC ORDINARY42,7208.00%
RICHARD BOLGERopenregistry-h-richard-bolger-d6bb06C ORDINARY35,6006.67%
PARAAG MUKUNDRAI DAVÉopenregistry-h-paraag-mukundrai-dav-58048bB ORDINARY34,67510.66%
HIN SUI CHUopenregistry-h-hin-sui-chu-13c0a1B ORDINARY5,7941.78%
GARETH RICHARDSONopenregistry-gb-06618979B ORDINARY5,0001.54%
RICHARD MARSHopenregistry-h-richard-marsh-4641f5B ORDINARY4,7281.45%
CHRISTOPHER JOSEPH LITTLEopenregistry-h-christopher-joseph-little-9a26ebB ORDINARY4,4761.38%
RICHARD BOLGERopenregistry-h-richard-bolger-d6bb06B ORDINARY2,5580.79%
DAVID ESPLEYopenregistry-h-david-espley-156816B ORDINARY2,0000.61%
ROWAN CLAYTONopenregistry-h-rowan-clayton-b640acB ORDINARY1,8720.58%
CHRISTOPHER JOSEPH LITTLEopenregistry-h-christopher-joseph-little-9a26ebC ORDINARY00.00%
MATTHEW DOKELMANopenregistry-h-matthew-dokelman-5b7656C ORDINARY00.00%
MATTHEW DOKELMANopenregistry-h-matthew-dokelman-5b7656B PREFERENCE00.00%
MATTHEW DOKELMANopenregistry-h-matthew-dokelman-5b7656B ORDINARY00.00%

SUGARICH LIMITED

openregistry-gb-06987163·confirmation statement 2025-08-11·12 shareholders·4 share classes
ShareholderShare classShares held% of class
VIDARA SAopenregistry-h-vidara-sa-e3f103A ORDINARY19,730
WHITEGATE INVESTMENT COMPANYopenregistry-gb-12506425A ORDINARY3,360
VIDARA SAopenregistry-h-vidara-sa-e3f103D ORDINARY2,834
PAUL BRIGHTopenregistry-h-paul-bright-276618A ORDINARY2,500
COOLOO INVESTMENT COMPANY LTDopenregistry-gb-16044900C ORDINARY2,280
VIDARA SAopenregistry-h-vidara-sa-e3f103C ORDINARY2,100
VIDARA SAopenregistry-h-vidara-sa-e3f103B ORDINARY2,056
COOLOO INVESTMENT COMPANY LTDopenregistry-gb-16044900A ORDINARY1,600
DAVID MACKLEYopenregistry-h-david-mackley-f31447D ORDINARY479
GORDON SUTHERLANDopenregistry-h-gordon-sutherland-d02dbaA ORDINARY250
PAUL ROBERTSopenregistry-gb-10496990D ORDINARY192
WILLIAM HAMILTONopenregistry-h-william-hamilton-63a259D ORDINARY192
CHRISTOPHER HOUGHTONopenregistry-h-christopher-houghton-ceb184B ORDINARY170
REBECCA MARNANEopenregistry-h-rebecca-marnane-22df3bB ORDINARY170
RICHARD LEEopenregistry-gb-05150842B ORDINARY170
ROBIN WYCHERLEYopenregistry-h-robin-wycherley-5124cdB ORDINARY170
CHRISTOPHER HOUGHTONopenregistry-h-christopher-houghton-ceb184D ORDINARY21
REBECCA MARNANEopenregistry-h-rebecca-marnane-22df3bD ORDINARY21
RICHARD LEEopenregistry-gb-05150842D ORDINARY21
ROBIN WYCHERLEYopenregistry-h-robin-wycherley-5124cdD ORDINARY21

WOODCOCK BROTHERS (HOLDINGS) LIMITED

openregistry-gb-09771438·confirmation statement 2025-09-09·12 shareholders·4 share classes
ShareholderShare classShares held% of class
GARRY DAVID WOODCOCKopenregistry-h-garry-david-woodcock-932a7dAH SHARES86,99137.34%
MICHAEL COLIN WOODCOCKopenregistry-h-michael-colin-woodcock-54e233AH SHARES86,99137.34%
CAROL ANN WOODCOCKopenregistry-h-carol-ann-woodcock-451bdcC ORDINARY86,11398.64%
GARRY DAVID WOODCOCKopenregistry-h-garry-david-woodcock-932a7dB ORDINARY43,05750.00%
MICHAEL COLIN WOODCOCKopenregistry-h-michael-colin-woodcock-54e233B ORDINARY43,05750.00%
NORMAN ALAN WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENT NORMAN ALAN WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENTopenregistry-h-norman-alan-woodcock-as-trustee-of-the-g-7fa8a6A ORDINARY22,04437.01%
NORMAN ALAN WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENT NORMAN ALAN WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE GLADYS WOODCOCK SETTLEMENTopenregistry-h-norman-alan-woodcock-as-trustee-of-the-g-7fa8a6AH SHARES22,0449.46%
GARRY DAVID WOODCOCKopenregistry-h-garry-david-woodcock-932a7dA ORDINARY12,52721.03%
MICHAEL COLIN WOODCOCKopenregistry-h-michael-colin-woodcock-54e233A ORDINARY12,52621.03%
GARRY DAVID WOODCOCK AS TRUSTEE OF THE GARRY WOODCOCK 2010 TRUSTopenregistry-h-garry-david-woodcock-as-trustee-of-the-g-89fa7dAH SHARES11,6495.00%
GARRY DAVID WOODCOCK AS TRUSTEE OF THE GARRY WOODCOCK 2010 TRUSTopenregistry-h-garry-david-woodcock-as-trustee-of-the-g-89fa7dAH SHARES11,6495.00%
GARRY DAVID WOODCOCK AS TRUSTEE OF THE GARRY WOODCOCK 2010 TRUSTopenregistry-h-garry-david-woodcock-as-trustee-of-the-g-89fa7dAH SHARES11,6495.00%
GARRY DAVID WOODCOCK AS TRUSTEE OF THE MICHAEL WOODCOCK 2010 TRUSTopenregistry-h-garry-david-woodcock-as-trustee-of-the-m-a93bbeAH SHARES11,6495.00%
GARRY DAVID WOODCOCK AS TRUSTEE OF THE MICHAEL WOODCOCK 2010 TRUSTopenregistry-h-garry-david-woodcock-as-trustee-of-the-m-a93bbeAH SHARES11,6495.00%
GARRY DAVID WOODCOCK AS TRUSTEE OF THE MICHAEL WOODCOCK 2010 TRUSTopenregistry-h-garry-david-woodcock-as-trustee-of-the-m-a93bbeAH SHARES11,6495.00%
MICHAEL COLIN WOODCOCK AS TRUSTEE OF THE GARRY WOODCOCK 2010 TRUSTopenregistry-h-michael-colin-woodcock-as-trustee-of-the-7a03ceAH SHARES11,6495.00%
MICHAEL COLIN WOODCOCK AS TRUSTEE OF THE GARRY WOODCOCK 2010 TRUSTopenregistry-h-michael-colin-woodcock-as-trustee-of-the-7a03ceAH SHARES11,6495.00%
MICHAEL COLIN WOODCOCK AS TRUSTEE OF THE GARRY WOODCOCK 2010 TRUSTopenregistry-h-michael-colin-woodcock-as-trustee-of-the-7a03ceAH SHARES11,6495.00%
MICHAEL COLIN WOODCOCK AS TRUSTEE OF THE MICHAEL WOODCOCK 2010 TRUSTopenregistry-h-michael-colin-woodcock-as-trustee-of-the-a72c76AH SHARES11,6495.00%
MICHAEL COLIN WOODCOCK AS TRUSTEE OF THE MICHAEL WOODCOCK 2010 TRUSTopenregistry-h-michael-colin-woodcock-as-trustee-of-the-a72c76AH SHARES11,6495.00%
MICHAEL COLIN WOODCOCK AS TRUSTEE OF THE MICHAEL WOODCOCK 2010 TRUSTopenregistry-h-michael-colin-woodcock-as-trustee-of-the-a72c76AH SHARES11,6495.00%
NORMAN ALAN WOODCOCK AS TRUSTEE OF WALTER & GLADYS 2ND DISCRETIONARY SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF WALTER & GLADYS 2ND DISCRETIONARY SETTLEMENTopenregistry-h-norman-alan-woodcock-as-trustee-of-walte-583cc0AH SHARES7,3993.18%
NORMAN ALAN WOODCOCK AS TRUSTEE OF WALTER & GLADYS 2ND DISCRETIONARY SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF WALTER & GLADYS 2ND DISCRETIONARY SETTLEMENTopenregistry-h-norman-alan-woodcock-as-trustee-of-walte-583cc0A ORDINARY7,39912.42%
NORMAN ALAN WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT NORMAN ALAN WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT NORMAN ALAN WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENTopenregistry-h-norman-alan-woodcock-as-trustee-of-the-w-058cebA ORDINARY5,0618.50%
NORMAN ALAN WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT NORMAN ALAN WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT NORMAN ALAN WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENT COLIN WALTER WOODCOCK AS TRUSTEE OF THE WALTER WOODCOCK SETTLEMENTopenregistry-h-norman-alan-woodcock-as-trustee-of-the-w-058cebAH SHARES5,0612.17%
JEANNETTE RIDLERopenregistry-h-jeannette-ridler-c624d1AH SHARES1,1900.51%
JEANNETTE RIDLERopenregistry-h-jeannette-ridler-c624d1C ORDINARY1,1901.36%
CAROL ANN WOODCOCKopenregistry-h-carol-ann-woodcock-451bdcB ORDINARY00.00%
COLIN WALTER WOODCOCKopenregistry-h-colin-walter-woodcock-0dbfcaB ORDINARY00.00%

HAMSARD 3466 LIMITED

openregistry-gb-10892205·confirmation statement 2024-07-30·12 shareholders·4 share classes
ShareholderShare classShares held% of class
NORTHEDGE CAPITAL NOMINEE LIMITEDopenregistry-gb-10213372A ORDINARY489,891
FREAR HOLDINGS LIMITEDopenregistry-h-frear-holdings-limited-86b574B ORDINARY349,000
CLIVE BRISCOEopenregistry-h-clive-briscoe-60e899C ORDINARY50,000
ALASTAIR MITCHELLopenregistry-h-alastair-mitchell-62ecc7C ORDINARY20,000
MARK MCNULTYopenregistry-h-mark-mcnulty-f2cc01C ORDINARY20,000
MICHAEL REESopenregistry-gb-SC828711C ORDINARY20,000
PAUL STOBARTopenregistry-h-paul-stobart-26719bC ORDINARY20,000
SALLY KEMPopenregistry-h-sally-kemp-28ce64C ORDINARY20,000
NORTHEDGE CAPITAL NOMINEE LIMITEDopenregistry-gb-10213372A ORDINARY11,109
JAMES BUCKLEYopenregistry-h-james-buckley-315965C ORDINARY10,000
CLIVE BRISCOEopenregistry-h-clive-briscoe-60e899D ORDINARY300
PAUL STOBARTopenregistry-h-paul-stobart-26719bD ORDINARY175
ALASTAIR MITCHELLopenregistry-h-alastair-mitchell-62ecc7D ORDINARY135
MARK MCNULTYopenregistry-h-mark-mcnulty-f2cc01D ORDINARY115
MICHAEL REESopenregistry-gb-SC828711D ORDINARY115
SALLY KEMPopenregistry-h-sally-kemp-28ce64D ORDINARY115
CHRISTIAN RITSONopenregistry-h-christian-ritson-bc9596D ORDINARY15
CRAIG PODMOREopenregistry-h-craig-podmore-eb9012D ORDINARY15
PAUL MATTHEWSopenregistry-gb-01695035D ORDINARY15

OXYGEN FINANCE GROUP LIMITED

openregistry-gb-11010451·confirmation statement 2025-09-30·12 shareholders·4 share classes
ShareholderShare classShares held% of class
TRUFIN HOLDINGS LIMITEDopenregistry-h-trufin-holdings-limited-0f3c0cORDINARY875,000
TRUFIN HOLDINGS LIMITEDopenregistry-h-trufin-holdings-limited-0f3c0cB ORDINARY60,000
TRUFIN HOLDINGS LIMITEDopenregistry-h-trufin-holdings-limited-0f3c0cC ORDINARY27,933
VICKI SLOANEopenregistry-h-vicki-sloane-cf11d7D ORDINARY18,338
CLIVE BODDINGTONopenregistry-h-clive-boddington-e40b65B ORDINARY17,500
ANDREW PRICEopenregistry-h-andrew-price-da4d3eB ORDINARY12,500
VICKI SLOANEopenregistry-h-vicki-sloane-cf11d7B ORDINARY8,000
LIBBY BURGWINopenregistry-h-libby-burgwin-c06cf5C ORDINARY5,371
VICKI SLOANEopenregistry-h-vicki-sloane-cf11d7C ORDINARY5,233
IAN HARRISONopenregistry-h-ian-harrison-1b79cdB ORDINARY5,000
ROB PARKERopenregistry-h-rob-parker-40df1dB ORDINARY5,000
SIMON WHITTLEopenregistry-h-simon-whittle-d7c805B ORDINARY5,000
STUART NICHOLSopenregistry-h-stuart-nichols-46ae95B ORDINARY5,000
ROBERT PARKERopenregistry-h-robert-parker-5c932cC ORDINARY4,371
SIMON WHITTLEopenregistry-h-simon-whittle-d7c805C ORDINARY4,371
STUART NICHOLSopenregistry-h-stuart-nichols-46ae95C ORDINARY4,371
LIBBY BURGWINopenregistry-h-libby-burgwin-c06cf5B ORDINARY4,000
ANDREW PRICEopenregistry-h-andrew-price-da4d3eC ORDINARY3,381
ANDREW PRICEopenregistry-h-andrew-price-da4d3eD ORDINARY3,301
LIBBY BURGWINopenregistry-h-libby-burgwin-c06cf5D ORDINARY3,301
ROBERT PARKERopenregistry-h-robert-parker-5c932cD ORDINARY3,301
SIMON WHITTLEopenregistry-h-simon-whittle-d7c805D ORDINARY3,301
STUART NICHOLSopenregistry-h-stuart-nichols-46ae95D ORDINARY3,301
HANNAH WALTERSopenregistry-h-hannah-walters-fd1ca6B ORDINARY3,000
HANNAH WALTERSopenregistry-h-hannah-walters-fd1ca6C ORDINARY2,300
HANNAH WALTERSopenregistry-h-hannah-walters-fd1ca6D ORDINARY1,832
CLIVE BODDINGTONopenregistry-h-clive-boddington-e40b65C ORDINARY1,026
IAN HARRISONopenregistry-h-ian-harrison-1b79cdC ORDINARY293
DAVID ROUDEBUSHopenregistry-h-david-roudebush-e6c50eB ORDINARY0

SA FITNESS HOLDINGS LIMITED

openregistry-gb-11047256·confirmation statement 2025-10-11·12 shareholders·4 share classes
ShareholderShare classShares held% of class
PUMA VCT 13 PLCopenregistry-gb-10376236D ORDINARY38,85593.66%
PERSHING NOMINEES LIMITED A/C SHCLTopenregistry-h-pershing-nominees-limited-a-c-shclt-d62580B ORDINARY21,108100.00%
EDWARD BARLOWopenregistry-h-edward-barlow-8784b9A ORDINARY13,28534.53%
SHAFIQ AHMEDopenregistry-h-shafiq-ahmed-eccd07A ORDINARY10,00025.99%
MICHAEL ENRIGHTopenregistry-h-michael-enright-70a4d4A ORDINARY9,80825.49%
ALPHA VCTopenregistry-h-alpha-vct-5a1325D ORDINARY2,6326.34%
PHILIP RALLIopenregistry-h-philip-ralli-9916ddA ORDINARY2,4006.24%
EDWARD BARLOWopenregistry-h-edward-barlow-8784b9C ORDINARY2,062100.00%
TOM BILLINGSopenregistry-h-tom-billings-6218edA ORDINARY1,8884.91%
TIM CAMPBELLopenregistry-h-tim-campbell-99acadA ORDINARY8962.33%
ENVESTORS LIMITEDopenregistry-gb-07236828A ORDINARY1500.39%
ROBERT TAYLORopenregistry-gb-07492613A ORDINARY500.13%
PUMA VCT 12 PLCopenregistry-gb-09758309A ORDINARY00.00%

CONTURA ANIMAL HEALTH HOLDINGS LIMITED

openregistry-gb-11620148·confirmation statement 2024-10-11·12 shareholders·4 share classes
ShareholderShare classShares held% of class
JUNO PHARMACEUTICALS LPopenregistry-h-juno-pharmaceuticals-lp-de9fe7ORDINARY6,426
GRAHAM FRASER-PYEopenregistry-h-graham-fraser-pye-28cea2ORDINARY1,750
PATRICK BANKSopenregistry-h-patrick-banks-f2dc56ORDINARY1,035
RAKESH TAILORopenregistry-h-rakesh-tailor-793f3bORDINARY690
PATRICK BANKSopenregistry-h-patrick-banks-f2dc56ORDINARY517
RAKESH TAILORopenregistry-h-rakesh-tailor-793f3bORDINARY345
ALMEDEX GMBHopenregistry-h-almedex-gmbh-56dcf7ORDINARY275
RAKESH TAILORopenregistry-h-rakesh-tailor-793f3bA SHARES248
RICHARD KINGSTONopenregistry-h-richard-kingston-6318aeA SHARES248
ALMEDEX GMBHopenregistry-h-almedex-gmbh-56dcf7ORDINARY138
JASON LOWEopenregistry-gb-04754824C SHARES124
MICHAELA ARCAROopenregistry-h-michaela-arcaro-769986C SHARES124
RAKESH TAILORopenregistry-h-rakesh-tailor-793f3bB SHARES124
RICHARD KINGSTONopenregistry-h-richard-kingston-6318aeB SHARES124
IEVA ANKORINA-STARKopenregistry-h-ieva-ankorina-stark-b20a04A SHARES87
JASON LOWEopenregistry-gb-04754824ORDINARY87
LEIGH TRAVIS DE CLIFFORDopenregistry-h-leigh-travis-de-clifford-6730e4ORDINARY47
IEVA ANKORINA-STARKopenregistry-h-ieva-ankorina-stark-b20a04B SHARES37
WOOD EQUINE PTY LIMITEDopenregistry-h-wood-equine-pty-limited-b94a66ORDINARY24
KAREN GLINDEMANNopenregistry-h-karen-glindemann-f90c5cORDINARY10

BENSONSFORBEDSHOLDCO LTD

openregistry-gb-12528956·confirmation statement 2024-03-19·12 shareholders·4 share classes
ShareholderShare classShares held% of class
BLUEGROUP BIDCO LIMITEDopenregistry-gb-12311257ORDINARY101,000100.00%
NICHOLAS JON GILBERT COLLARDopenregistry-h-nicholas-jon-gilbert-collard-a7c89fA1 ORDINARY3,24732.90%
NICHOLAS JON GILBERT COLLARDopenregistry-h-nicholas-jon-gilbert-collard-a7c89fA2 ORDINARY3,09731.43%
NICHOLAS JON GILBERT COLLARDopenregistry-h-nicholas-jon-gilbert-collard-a7c89fA3 ORDINARY2,90929.63%
GAVIN JOHN CHAPPELLopenregistry-h-gavin-john-chappell-c6c188A1 ORDINARY1,35313.71%
GORDON DAVID BROWNopenregistry-h-gordon-david-brown-46fa61A1 ORDINARY1,35313.71%
GAVIN JOHN CHAPPELLopenregistry-h-gavin-john-chappell-c6c188A2 ORDINARY1,32713.47%
GORDON DAVID BROWNopenregistry-h-gordon-david-brown-46fa61A2 ORDINARY1,32713.47%
GAVIN JOHN CHAPPELLopenregistry-h-gavin-john-chappell-c6c188A3 ORDINARY1,27312.97%
GORDON DAVID BROWNopenregistry-h-gordon-david-brown-46fa61A3 ORDINARY1,27312.97%
EDWARD JOHN PRESTONopenregistry-h-edward-john-preston-7af4f2A2 ORDINARY1,10611.22%
IAN ANDREW SHEPHERDopenregistry-h-ian-andrew-shepherd-a13a59A2 ORDINARY1,10611.22%
EDWARD JOHN PRESTONopenregistry-h-edward-john-preston-7af4f2A3 ORDINARY1,09111.11%
IAN ANDREW SHEPHERDopenregistry-h-ian-andrew-shepherd-a13a59A3 ORDINARY1,09111.11%
EDWARD JOHN PRESTONopenregistry-h-edward-john-preston-7af4f2A1 ORDINARY1,08210.96%
IAN ANDREW SHEPHERDopenregistry-h-ian-andrew-shepherd-a13a59A1 ORDINARY1,08210.96%
PAUL OWENopenregistry-h-paul-owen-cc54fdA2 ORDINARY5755.84%
PAUL OWENopenregistry-h-paul-owen-cc54fdA3 ORDINARY5455.55%
PAUL OWENopenregistry-h-paul-owen-cc54fdA1 ORDINARY5415.48%
DAVID JAMESONopenregistry-gb-01938613A3 ORDINARY3643.71%
JAMIE DANBYopenregistry-h-jamie-danby-8300e1A3 ORDINARY3643.71%
LINDSAY JOANNE HASELHURSTopenregistry-h-lindsay-joanne-haselhurst-157f0bA3 ORDINARY3643.71%
LINDA SLEATHopenregistry-h-linda-sleath-d56d3dA3 ORDINARY3623.69%
LINDA SLEATHopenregistry-h-linda-sleath-d56d3dA2 ORDINARY2942.98%
DAVID JAMESONopenregistry-gb-01938613A2 ORDINARY2922.96%
JAMIE DANBYopenregistry-h-jamie-danby-8300e1A2 ORDINARY2922.96%
LINDSAY JOANNE HASELHURSTopenregistry-h-lindsay-joanne-haselhurst-157f0bA2 ORDINARY2922.96%
DAVID JAMESONopenregistry-gb-01938613A1 ORDINARY2712.75%
JAMIE DANBYopenregistry-h-jamie-danby-8300e1A1 ORDINARY2712.75%
LINDSAY JOANNE HASELHURSTopenregistry-h-lindsay-joanne-haselhurst-157f0bA1 ORDINARY2712.75%
LINDA SLEATHopenregistry-h-linda-sleath-d56d3dA1 ORDINARY2692.73%
GRAHAM WILSONopenregistry-h-graham-wilson-984066A3 ORDINARY1821.85%
GRAHAM WILSONopenregistry-h-graham-wilson-984066A2 ORDINARY1461.48%
GRAHAM WILSONopenregistry-h-graham-wilson-984066A1 ORDINARY1301.32%

PACIFIC N HOLDINGS LIMITED

openregistry-gb-12825947·confirmation statement 2024-11-25·12 shareholders·4 share classes
ShareholderShare classShares held% of class
INGRAM RETAILING LIMITEDopenregistry-gb-09914680A ORDINARY36,000100.00%
INGRAM RETAILING LIMITEDopenregistry-gb-09914680B ORDINARY520100.00%
INGRAM RETAILING LIMITEDopenregistry-gb-09914680C ORDINARY300100.00%
INGRAM RETAILING LIMITEDopenregistry-gb-09914680D ORDINARY180100.00%
BEHARRELL GRANDCHILDRENS TRUSTopenregistry-h-beharrell-grandchildrens-trust-059a0aA ORDINARY00.00%
FRANCESCA MAY BACONopenregistry-h-francesca-may-bacon-ebddf1D ORDINARY00.00%
FREDERICK JACK ANSTY BEHARRELLopenregistry-h-frederick-jack-ansty-beharrell-7f243fD ORDINARY00.00%
JANE BEHARRELLopenregistry-h-jane-beharrell-c33750C ORDINARY00.00%
KATIE ALICE BEHARRELLopenregistry-h-katie-alice-beharrell-858237D ORDINARY00.00%
MOLLY ELIABETH BEHARRELLopenregistry-h-molly-eliabeth-beharrell-db57f0D ORDINARY00.00%
PETER ADAM BEHARRELLopenregistry-h-peter-adam-beharrell-4428d2B ORDINARY00.00%
PIPPA SOPHIE BEHARRELLopenregistry-h-pippa-sophie-beharrell-e614b1D ORDINARY00.00%
THOMAS SIMON BEHARRELLopenregistry-h-thomas-simon-beharrell-ea5fedB ORDINARY00.00%
VICTORIA BEHARRELLopenregistry-h-victoria-beharrell-46576dC ORDINARY00.00%
WILLIAM GEORGE BEHARRELLopenregistry-h-william-george-beharrell-8698ceD ORDINARY00.00%

INGENUITY DIGITAL HOLDINGS LIMITED

openregistry-gb-12957948·confirmation statement 2026-01-28·12 shareholders·4 share classes
ShareholderShare classShares held% of class
BDC IV NOMINEES LIMITEDopenregistry-gb-12250561PRIORITY27,535,427
DENNIS ENGELopenregistry-h-dennis-engel-e89a3cPRIORITY6,719,116
BDC IV NOMINEES LIMITEDopenregistry-gb-12250561A ORDINARY659,030
JULIE DAVEY-WOODopenregistry-h-julie-davey-wood-81cb21PRIORITY622,764
IAN LLOYDopenregistry-gb-05542342PRIORITY584,490
DEAN SKIDMOREopenregistry-h-dean-skidmore-0cd6d5PRIORITY546,218
RICHARD ELLISopenregistry-h-richard-ellis-9e21b9PRIORITY473,013
JOSH DUGGANopenregistry-h-josh-duggan-21ea7dPRIORITY211,200
PAUL ROGERSopenregistry-h-paul-rogers-a47f41PRIORITY211,200
IDHL EBTopenregistry-h-idhl-ebt-a09cbcB ORDINARY110,000
DENNIS ENGELopenregistry-h-dennis-engel-e89a3cA ORDINARY104,648
IAIN FERGUSONopenregistry-h-iain-ferguson-8e42e2PRIORITY58,973
DENNIS ENGELopenregistry-h-dennis-engel-e89a3cB ORDINARY30,000
MICHAEL SPROTopenregistry-h-michael-sprot-27fe9cB ORDINARY20,000
BDC IV NOMINEES LIMITEDopenregistry-gb-12250561DEFERRED10,000
IAIN FERGUSONopenregistry-h-iain-ferguson-8e42e2B ORDINARY10,000
IAN LLOYDopenregistry-gb-05542342B ORDINARY10,000
LEWIS SELLERSopenregistry-h-lewis-sellers-06df55B ORDINARY10,000
JULIE DAVEY-WOODopenregistry-h-julie-davey-wood-81cb21A ORDINARY9,734
IAN LLOYDopenregistry-gb-05542342A ORDINARY9,218
DEAN SKIDMOREopenregistry-h-dean-skidmore-0cd6d5A ORDINARY8,547
RICHARD ELLISopenregistry-h-richard-ellis-9e21b9A ORDINARY7,412
DEAN SKIDMOREopenregistry-h-dean-skidmore-0cd6d5B ORDINARY5,000
JULIE DAVEY-WOODopenregistry-h-julie-davey-wood-81cb21B ORDINARY5,000
IAIN FERGUSONopenregistry-h-iain-ferguson-8e42e2A ORDINARY1,411
BDC IV NOMINEES LIMITEDopenregistry-gb-12250561DEFERRED1
RICHARD ELLISopenregistry-h-richard-ellis-9e21b9B ORDINARY0

HOVIS GROUP LTD

openregistry-gb-12994392·confirmation statement 2025-11-01·12 shareholders·4 share classes
ShareholderShare classShares held% of class
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERALopenregistry-h-endless-fund-iv-gp-lp-sl018349-acting-as-d7dcf6A1991,830
PARTNER OF ENDLESS FUND IV A LP (LP016300)openregistry-h-partner-of-endless-fund-iv-a-lp-lp016300-0f158bA1991,830
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERALopenregistry-h-endless-fund-iv-gp-lp-sl018349-acting-as-d7dcf6A ORDINARY843,056
PARTNER OF ENDLESS FUND IV A LP (LP016300)openregistry-h-partner-of-endless-fund-iv-a-lp-lp016300-0f158bA ORDINARY843,056
JON JENKINSopenregistry-h-jon-jenkins-37b2c3B1 ORDINARY25,000
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERALopenregistry-h-endless-fund-iv-gp-lp-sl018349-acting-as-d7dcf6B1 ORDINARY24,796
PARTNER OF ENDLESS FUND IV A LP (LP016300)openregistry-h-partner-of-endless-fund-iv-a-lp-lp016300-0f158bB1 ORDINARY24,796
DIANE WALKERopenregistry-h-diane-walker-991daeB2 ORDINARY20,000
JAMIE MCCOMASKYopenregistry-h-jamie-mccomasky-b42285B2 ORDINARY20,000
ALISTAIR GAUNTopenregistry-h-alistair-gaunt-07e8e8B2 ORDINARY15,000
CHRIS BRADLEYopenregistry-h-chris-bradley-bfca3eB2 ORDINARY15,000
ROBERT HIGGINSONopenregistry-h-robert-higginson-6499a9B2 ORDINARY10,000
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERALopenregistry-h-endless-fund-iv-gp-lp-sl018349-acting-as-d7dcf6A18,170
PARTNER OF ENDLESS FUND IV B LP (LP016299)openregistry-h-partner-of-endless-fund-iv-b-lp-lp016299-528b0fA18,170
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERALopenregistry-h-endless-fund-iv-gp-lp-sl018349-acting-as-d7dcf6A ORDINARY6,944
PARTNER OF ENDLESS FUND IV B LP (LP016299)openregistry-h-partner-of-endless-fund-iv-b-lp-lp016299-528b0fA ORDINARY6,944
CATHY LAFFERTYopenregistry-h-cathy-lafferty-f8986bB2 ORDINARY6,000
EDWARD MILNERopenregistry-h-edward-milner-db8be2B2 ORDINARY6,000
GARY SHARKEYopenregistry-h-gary-sharkey-9d1c9bB2 ORDINARY6,000
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERALopenregistry-h-endless-fund-iv-gp-lp-sl018349-acting-as-d7dcf6B1 ORDINARY204
PARTNER OF ENDLESS FUND IV B LP (LP016299)openregistry-h-partner-of-endless-fund-iv-b-lp-lp016299-528b0fB1 ORDINARY204

THETIS TOPCO LIMITED

openregistry-gb-13167752·confirmation statement 2026-04-30·12 shareholders·4 share classes
ShareholderShare classShares held% of class
MPRC EUROPE LIMITEDopenregistry-gb-06146573PREFERENCE82,259,386
WILLIAM THOMAS DAWSONopenregistry-h-william-thomas-dawson-0bc61fPREFERENCE8,380,845
DARREN STROWGERopenregistry-gb-06491776PREFERENCE2,866,765
WORKSPACE MANAGEMENT LIMITEDopenregistry-gb-02841232PREFERENCE1,911,176
MPRC EUROPE LIMITEDopenregistry-gb-06146573A ORDINARY1,710,238
DEAN HILLSopenregistry-h-dean-hills-36619dPREFERENCE1,626,476
STEWART JAMES MOTLERopenregistry-h-stewart-james-motler-f671f9PREFERENCE180,008
WILLIAM DAWSON AND MICHELLE CAROLYN DAWSON-BEST (JOINT)openregistry-h-william-dawson-and-michelle-carolyn-daws-e9cabdA ORDINARY109,000
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492PREFERENCE97,667
WILLIAM THOMAS DAWSONopenregistry-h-william-thomas-dawson-0bc61fA ORDINARY89,566
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492B ORDINARY79,265
VENETIA LOIS COOPERopenregistry-h-venetia-lois-cooper-28fc48PREFERENCE74,476
DARREN STROWGERopenregistry-gb-06491776A ORDINARY64,969
WILLIAM THOMAS DAWSONopenregistry-h-william-thomas-dawson-0bc61fB ORDINARY48,529
WORKSPACE MANAGEMENT LIMITEDopenregistry-gb-02841232A ORDINARY43,312
THETIS TOPCO LIMITEDopenregistry-gb-13167752B ORDINARY40,701
DEAN HILLSopenregistry-h-dean-hills-36619dA ORDINARY33,602
STEWART JAMES MOTLERopenregistry-h-stewart-james-motler-f671f9B ORDINARY28,309
VENETIA LOIS COOPERopenregistry-h-venetia-lois-cooper-28fc48B ORDINARY28,309
PHILIP HOWARD GRANNUMopenregistry-h-philip-howard-grannum-61783dB ORDINARY17,534
PHILIP HOWARD GRANNUMopenregistry-h-philip-howard-grannum-61783dDEFERRED8,227
WILLIAM THOMAS DAWSONopenregistry-h-william-thomas-dawson-0bc61fDEFERRED6,856
STEWART JAMES MOTLERopenregistry-h-stewart-james-motler-f671f9A ORDINARY4,265
STEWART JAMES MOTLERopenregistry-h-stewart-james-motler-f671f9DEFERRED3,999
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492A ORDINARY2,314
VENETIA LOIS COOPERopenregistry-h-venetia-lois-cooper-28fc48A ORDINARY1,764
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492DEFERRED914
MXMM 7 LIMITEDopenregistry-gb-12341536A ORDINARY0
MXMM 7 LIMITEDopenregistry-gb-12341536PREFERENCE0

PAPILLON TOPCO LIMITED

openregistry-gb-13499321·confirmation statement 2025-07-06·12 shareholders·4 share classes
ShareholderShare classShares held% of class
(LP017636)openregistry-h-lp017636-42b665A ORDINARY4,239
AS NOMINEE FOR BRIDGES SUSTAINABLE GROWTH FUND IV LPopenregistry-h-as-nominee-for-bridges-sustainable-growt-702ba4A ORDINARY4,239
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (04444612)openregistry-h-bridges-community-ventures-nominees-limi-04d38dA ORDINARY4,239
CHRISTOPHER STEPHEN GEOFFREY PARKEopenregistry-h-christopher-stephen-geoffrey-parke-c98d4dB ORDINARY2,485
JOANNA CATHERINE PARKEopenregistry-h-joanna-catherine-parke-707f2bB ORDINARY1,543
(LP017636)openregistry-h-lp017636-42b665C ORDINARY485
AS NOMINEE FOR BRIDGES SUSTAINABLE GROWTH FUND IV LPopenregistry-h-as-nominee-for-bridges-sustainable-growt-702ba4C ORDINARY485
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (04444612)openregistry-h-bridges-community-ventures-nominees-limi-04d38dC ORDINARY485
MARY-CLARE RACEopenregistry-h-mary-clare-race-7119beC ORDINARY400
TERESA HOPKEopenregistry-h-teresa-hopke-2e858dC ORDINARY250
TERESA HOPKEopenregistry-h-teresa-hopke-2e858dB ORDINARY206
GRAEME RONALD DODDopenregistry-h-graeme-ronald-dodd-e08a00C ORDINARY200
HANNAH PRIESTopenregistry-h-hannah-priest-bf9b69C ORDINARY50
SARA ADAMSopenregistry-h-sara-adams-e4f7c3C ORDINARY50
(LP017636)openregistry-h-lp017636-42b665A1 ORDINARY21
AS NOMINEE FOR BRIDGES SUSTAINABLE GROWTH FUND IV LPopenregistry-h-as-nominee-for-bridges-sustainable-growt-702ba4A1 ORDINARY21
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (04444612)openregistry-h-bridges-community-ventures-nominees-limi-04d38dA1 ORDINARY21
GRAEME RONALD DODDopenregistry-h-graeme-ronald-dodd-e08a00A1 ORDINARY5
EM BRAZIERopenregistry-h-em-brazier-a73c69C ORDINARY0
NERISSA NAIDUopenregistry-h-nerissa-naidu-feee45C ORDINARY0
NERISSA NAIDUopenregistry-h-nerissa-naidu-feee45A1 ORDINARY0

VALOREM TOPCO LIMITED

openregistry-gb-13760754·confirmation statement 2025-11-22·12 shareholders·4 share classes
ShareholderShare classShares held% of class
IK SC III LUXCO 4 S.Á R.L.openregistry-h-ik-sc-iii-luxco-4-s-r-l-643471PREFERENCE48,774,74292.90%
ACTAR ARYAopenregistry-h-actar-arya-41093dPREFERENCE1,968,3203.75%
MATTHEW TAYLORopenregistry-gb-15385296PREFERENCE1,003,3691.91%
IK SC III LUXCO 4 S.Ã R.L.openregistry-h-ik-sc-iii-luxco-4-s-r-l-643471A ORDINARY785,04296.12%
MATTHEW BARRINGTONopenregistry-h-matthew-barrington-f43776PREFERENCE474,9700.90%
NICK GUESTopenregistry-h-nick-guest-b88e15PREFERENCE216,4390.41%
CLARE VALEopenregistry-h-clare-vale-a72ffcPREFERENCE62,3100.12%
MATTHEW TAYLORopenregistry-gb-15385296C ORDINARY45,00029.03%
MATTHEW BARRINGTONopenregistry-h-matthew-barrington-f43776C ORDINARY33,00021.29%
ACTAR ARYAopenregistry-h-actar-arya-41093dA ORDINARY31,6803.88%
MANAGEMENT TEAMopenregistry-gb-06440344C ORDINARY27,00017.42%
MATTHEW GALLACHERopenregistry-h-matthew-gallacher-00de6aC ORDINARY20,00012.90%
MATTHEW TAYLORopenregistry-gb-15385296B ORDINARY16,14957.11%
CHRISTA ECHTLEopenregistry-h-christa-echtle-79b715C ORDINARY15,0009.68%
SAMUEL WILSONopenregistry-h-samuel-wilson-491310C ORDINARY11,0007.10%
MATTHEW BARRINGTONopenregistry-h-matthew-barrington-f43776B ORDINARY7,64527.04%
NICK GUESTopenregistry-h-nick-guest-b88e15B ORDINARY3,48412.32%
CLARE VALEopenregistry-h-clare-vale-a72ffcC ORDINARY3,0001.94%
CLARE VALEopenregistry-h-clare-vale-a72ffcB ORDINARY1,0003.54%
SAM SHERARopenregistry-h-sam-sherar-e4d3b0C ORDINARY1,0000.65%

SERBUS GROUP LIMITED

openregistry-gb-14387453·confirmation statement 2026-04-13·12 shareholders·4 share classes
ShareholderShare classShares held% of class
ALITER CAPITAL GP II LLP (OC440567) (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL II LP (LP022319))openregistry-h-aliter-capital-gp-ii-llp-oc440567-acting-6464a3A ORDINARY153,069
RUSSELL TICEHURSTopenregistry-h-russell-ticehurst-36e662B ORDINARY8,156
SEBASTIAN WILESopenregistry-h-sebastian-wiles-9017a6B ORDINARY8,156
MARK BARBERopenregistry-gb-08483804B ORDINARY4,808
MIKE JACKSONopenregistry-gb-04473005B ORDINARY4,808
LYNDA AYRISopenregistry-h-lynda-ayris-13a02cB ORDINARY2,884
SIMON FIELDHOUSEopenregistry-h-simon-fieldhouse-798e7dC ORDINARY2,597
BARRY FULLERopenregistry-h-barry-fuller-5c576aB ORDINARY1,969
CHRIS FULLERopenregistry-h-chris-fuller-43d09cB ORDINARY1,969
JONATHAN KAYopenregistry-gb-01369959D ORDINARY1,884
MAX BALDWINopenregistry-h-max-baldwin-f225d8D ORDINARY1,884
PAUL GOODBRANDopenregistry-h-paul-goodbrand-5f36b8D ORDINARY942

SEPTINUARY HOLDCO LIMITED

openregistry-gb-14518816·confirmation statement 2025-11-30·12 shareholders·4 share classes
ShareholderShare classShares held% of class
AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462aSERIES 1 PREFERENCE SHARES54,427,73499.57%
AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462aSERIES 3 PREFERENCE SHARES26,573,42099.68%
AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462aC ORDINARY1,398,70099.71%
AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462aA ORDINARY191,06499.61%
SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864SERIES 1 PREFERENCE SHARES87,4380.16%
SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864SERIES 3 PREFERENCE SHARES42,6900.16%
ATHINA CONSULTING LIMITEDopenregistry-gb-07465242SERIES 1 PREFERENCE SHARES29,9040.05%
DEREK SACHopenregistry-h-derek-sach-763222SERIES 1 PREFERENCE SHARES24,9200.05%
ROBERT WOODopenregistry-h-robert-wood-40da9fSERIES 1 PREFERENCE SHARES24,9200.05%
SIR ROGER CARRopenregistry-h-sir-roger-carr-8262dcSERIES 1 PREFERENCE SHARES17,9420.03%
AGYS FINANCE & CONSEIL SASopenregistry-h-agys-finance-conseil-sas-b7a704SERIES 1 PREFERENCE SHARES17,4880.03%
ATHINA CONSULTING LIMITEDopenregistry-gb-07465242SERIES 3 PREFERENCE SHARES14,6000.05%
KONRAD PERNSTICHopenregistry-h-konrad-pernstich-046f9bSERIES 1 PREFERENCE SHARES13,1160.02%
DEREK SACHopenregistry-h-derek-sach-763222SERIES 3 PREFERENCE SHARES12,1670.05%
ROBERT WOODopenregistry-h-robert-wood-40da9fSERIES 3 PREFERENCE SHARES12,1670.05%
CALVERT BURKHARTopenregistry-h-calvert-burkhart-759959SERIES 1 PREFERENCE SHARES9,9680.02%
BELFORT CONSULTING LTDopenregistry-gb-11097123SERIES 1 PREFERENCE SHARES4,9840.01%
PHILIP KRINKSopenregistry-h-philip-krinks-8aa9e4SERIES 1 PREFERENCE SHARES4,9840.01%
PHILIP KRINKSopenregistry-h-philip-krinks-8aa9e4SERIES 3 PREFERENCE SHARES2,4330.01%
SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864C ORDINARY2,0580.15%
PANOS LOIZOUopenregistry-h-panos-loizou-48ad60C ORDINARY7030.05%
DEREK SACHopenregistry-h-derek-sach-763222C ORDINARY5860.04%
ROBERT WOODopenregistry-h-robert-wood-40da9fC ORDINARY5860.04%
SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864A ORDINARY2810.15%
PHILIP KRINKSopenregistry-h-philip-krinks-8aa9e4C ORDINARY1170.01%
PANOS LOIZOUopenregistry-h-panos-loizou-48ad60A ORDINARY960.05%
DEREK SACHopenregistry-h-derek-sach-763222A ORDINARY800.04%
ROBERT WOODopenregistry-h-robert-wood-40da9fA ORDINARY800.04%
SIR ROGER CARRopenregistry-h-sir-roger-carr-8262dcA ORDINARY580.03%
AGYS FINANCE & CONSEIL SASopenregistry-h-agys-finance-conseil-sas-b7a704A ORDINARY560.03%
KONRAD PERNSTICHopenregistry-h-konrad-pernstich-046f9bA ORDINARY420.02%
CALVERT BURKHARTopenregistry-h-calvert-burkhart-759959A ORDINARY320.02%
BELFORT CONSULTING LTDopenregistry-gb-11097123A ORDINARY160.01%
PHILIP KRINKSopenregistry-h-philip-krinks-8aa9e4A ORDINARY160.01%

SHELBY COMPANIES LIMITED

openregistry-gb-14793836·confirmation statement 2025-04-11·12 shareholders·4 share classes
ShareholderShare classShares held% of class
KNIGHTHEAD ANNUITY & LIFE ASSURANCE COMPANYopenregistry-h-knighthead-annuity-life-assurance-compan-5a758cA2 ORDINARY74,048,283
KNIGHTHEAD MASTER FUND, L.P.openregistry-h-knighthead-master-fund-l-p-a6fc1bA1 ORDINARY29,101,777
T. BRADYopenregistry-gb-13759275B ORDINARY7,683,672
OWL HOLDINGS LIMITEDopenregistry-gb-11153334C ORDINARY3,900,000
PARAMOUR CAPITAL, LLCopenregistry-h-paramour-capital-llc-a605aeC ORDINARY3,250,000
JAMES P. DEMARE REVOCABLE TRUSTopenregistry-h-james-p-demare-revocable-trust-8a5ef4C ORDINARY546,000
ALEJANDRO GUERRERO AND ALICIA GUERREROopenregistry-h-alejandro-guerrero-and-alicia-guerrero-5fa0c0C ORDINARY380,723
THRIVE HOLDINGSopenregistry-gb-12341516C ORDINARY162,500
THE RELIGION OF SPORTS MEDIA, INCopenregistry-h-the-religion-of-sports-media-inc-e2beeeC ORDINARY100,000
AMEETH SANKARANopenregistry-h-ameeth-sankaran-a7188cC ORDINARY32,500
DAVID CLARKopenregistry-gb-OC356610C ORDINARY32,500
GAUTAM CHOPRAopenregistry-h-gautam-chopra-770a45C ORDINARY32,500

BFM TOPCO LIMITED

openregistry-gb-14910903·confirmation statement 2025-06-01·12 shareholders·4 share classes
ShareholderShare classShares held% of class
FRESHSTREAM II INVESTMENTS COOPERATIEF U.A.openregistry-h-freshstream-ii-investments-cooperatief-u-e9276dA1 ORDINARY36,660,291
CANUCK INVESTMENTS LIMITEDopenregistry-gb-15301556A2 ORDINARY18,706,587
CAVENHAM PRIVATE EQUITY AND DIRECTSopenregistry-h-cavenham-private-equity-and-directs-93af4bA2 ORDINARY2,907,243
MARTLINK INVESTMENT PARTNERS FUNDS III COOPERATIEF U.A.openregistry-h-martlink-investment-partners-funds-iii-c-d1d6d1A2 ORDINARY2,317,799
MIP COI CVopenregistry-h-mip-coi-cv-6f404aA2 ORDINARY354,570
FARMA HOLDINGS LIMITEDopenregistry-gb-11152959A2 ORDINARY330,849
ALEXI CORY SMITHopenregistry-h-alexi-cory-smith-719598A1 ORDINARY160,410
ALEXI CORY SMITHopenregistry-h-alexi-cory-smith-719598E ORDINARY60,000
NEELESH PRABHUopenregistry-h-neelesh-prabhu-73cbe4A1 ORDINARY53,469
FRESHSTREAM II INVESTMENTS COOPERATIEF U.A.openregistry-h-freshstream-ii-investments-cooperatief-u-e9276dF ORDINARY29,983
NEELESH PRABHUopenregistry-h-neelesh-prabhu-73cbe4E ORDINARY22,500
CANUCK INVESTMENTS LIMITEDopenregistry-gb-15301556F ORDINARY15,211
FRESHSTREAM II INVESTMENTS COÃPERATIEF U.A.openregistry-h-freshstream-ii-investments-co-peratief-u-31a384E ORDINARY5,250
LOUIS COUSSEEopenregistry-h-louis-coussee-20cff4E ORDINARY4,500
ELEANOR FRANCES KADINGopenregistry-h-eleanor-frances-kading-5ecd4fE ORDINARY3,000
CAVENHAM PRIVATE EQUITY AND DIRECTSopenregistry-h-cavenham-private-equity-and-directs-93af4bF ORDINARY2,364
MARTLINK INVESTMENT PARTNERS FUNDS III COOPERATIEF U.A.openregistry-h-martlink-investment-partners-funds-iii-c-d1d6d1F ORDINARY2,173
FARMA HOLDINGS LIMITEDopenregistry-gb-11152959F ORDINARY269
ERIC LUCIANO NICOLIopenregistry-h-eric-luciano-nicoli-fdacaaE ORDINARY0
MIP COI CVopenregistry-h-mip-coi-cv-6f404aF ORDINARY0

ADAPTIVE GROUP TECHNOLOGY LIMITED

openregistry-gb-15003898·confirmation statement 2026-03-26·12 shareholders·4 share classes
ShareholderShare classShares held% of class
MATTHEW FREDERICK BARRETTopenregistry-h-matthew-frederick-barrett-7909c1A ORDINARY2,500
NEODYM 23, SLUopenregistry-h-neodym-23-slu-b4db99A ORDINARY2,500
PERFECT MOLECULE, LDAopenregistry-h-perfect-molecule-lda-f0470fA ORDINARY1,872
ANTHONY ROBERT BALLopenregistry-h-anthony-robert-ball-74a59aB2 ORDINARY382
MARC ANTOINE LATOURopenregistry-h-marc-antoine-latour-bc636bB1 ORDINARY281
BHAVESH DESAIopenregistry-h-bhavesh-desai-a962fdB2 ORDINARY255
JEAN FRANCOIS LEGAULTopenregistry-h-jean-francois-legault-eb6cc5B1 ORDINARY211
MARTIN THOMPSONopenregistry-h-martin-thompson-5511c2B4 ORDINARY137
PETER ERCEGopenregistry-h-peter-erceg-269889B2 ORDINARY108
JAMES WATSONopenregistry-gb-07438105B2 ORDINARY63
MEHEDI NOURIopenregistry-h-mehedi-nouri-2dcb16B2 ORDINARY63
ZACHARY BRAYopenregistry-h-zachary-bray-a31805B2 ORDINARY63

WONDERFUL WORLD OF WELLNESS LIMITED

openregistry-gb-15090247·confirmation statement 2025-04-02·12 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK LLEWELLYN EVANSopenregistry-h-mark-llewellyn-evans-f5b157B ORDINARY66,500100.00%
TOBY MARK GORDON-SMITHopenregistry-h-toby-mark-gordon-smith-0891c6A ORDINARY60,000100.00%
SAETHRYD CHARITY BRANDRETHopenregistry-h-saethryd-charity-brandreth-5fbba9C ORDINARY53,500100.00%
CHLOE DREWopenregistry-h-chloe-drew-9142adD ORDINARY4,00017.86%
GYLES BRANDETHopenregistry-h-gyles-brandeth-e9d275D ORDINARY4,00017.86%
JO FRILLIopenregistry-h-jo-frilli-c5c607D ORDINARY3,00013.39%
ANDREW SWANopenregistry-h-andrew-swan-2594eeD ORDINARY2,0008.93%
BENET BRANDETHopenregistry-h-benet-brandeth-48e08bD ORDINARY2,0008.93%
CHARLES BROOKSopenregistry-gb-11926756D ORDINARY2,0008.93%
MATT COOKSLEYopenregistry-h-matt-cooksley-0e5ae5D ORDINARY2,0008.93%
CHRISTOPHER STUART-BENNETTopenregistry-h-christopher-stuart-bennett-c75327D ORDINARY1,4006.25%
CHLOE DREWopenregistry-h-chloe-drew-9142adD ORDINARY1,0004.46%
ELIZABETH STUART-BENNETTopenregistry-h-elizabeth-stuart-bennett-9a7687D ORDINARY1,0004.46%

MK TOPCO LIMITED

openregistry-gb-15224652·confirmation statement 2025-10-19·12 shareholders·4 share classes
ShareholderShare classShares held% of class
ALCUIN GP V LLPopenregistry-gb-OC428481A1 ORDINARY70,093
BENJAMIN SCROGGIEopenregistry-h-benjamin-scroggie-844d93A2 ORDINARY9,908
ALCUIN GP V LLPopenregistry-gb-OC428481B2 ORDINARY7,000
ALCUIN GP V LLPopenregistry-gb-OC428481B1 ORDINARY6,000
MICHAEL COLEBOURNopenregistry-h-michael-colebourn-652624B2 ORDINARY3,000
ANDREW GOLDIEopenregistry-h-andrew-goldie-27eb8eB2 ORDINARY2,000
ANDREW STEVENSopenregistry-gb-05309104B2 ORDINARY400
CRAIG WARNESopenregistry-h-craig-warnes-dd9de4B2 ORDINARY400
HANNAH FIELDopenregistry-h-hannah-field-143dddB2 ORDINARY400
JAKUB DRAGGopenregistry-h-jakub-dragg-92ab07B2 ORDINARY400
VALERIU-DRAGOS RENGIFOopenregistry-h-valeriu-dragos-rengifo-8eeab4B2 ORDINARY400
ADAM GODDENopenregistry-h-adam-godden-4cb8cbB2 ORDINARY0
BENJAMIN SCROGGIEopenregistry-h-benjamin-scroggie-844d93B1 ORDINARY0
JADE CARPENTERopenregistry-h-jade-carpenter-1c6f63B2 ORDINARY0
PAUL SHELLEYopenregistry-h-paul-shelley-f77d85B2 ORDINARY0

ARTEMIS TOPCO LIMITED

openregistry-gb-15242494·confirmation statement 2024-11-08·12 shareholders·4 share classes
ShareholderShare classShares held% of class
CETIOR LIMITEDopenregistry-h-cetior-limited-231346B PREFERENCE10,170,46093.88%
INFLEXION ENTERPRISE FUND V GP GUERNSEY LIMITEDopenregistry-h-inflexion-enterprise-fund-v-gp-guernsey--85466dA ORDINARY488,69371.51%
VINTAGE CAR CARE LIMITEDopenregistry-h-vintage-car-care-limited-5895f4B PREFERENCE422,5413.90%
ZOE ELIZABETH NICOLE DUGGANopenregistry-h-zoe-elizabeth-nicole-duggan-295117B PREFERENCE240,2662.22%
INFLEXION SUPPLEMENTAL FUND V GP GUERNSEY LTD (AS GP OF INFLEXION SUPPLEMENTAL FUND V GENERAL PARTNER GUERNSEYopenregistry-h-inflexion-supplemental-fund-v-gp-guernse-9edba2A ORDINARY184,69827.03%
LP AS GP OF INFLEXION SUPPLEMENTAL V INV. LP)openregistry-h-lp-as-gp-of-inflexion-supplemental-v-inv-962bc4A ORDINARY184,69827.03%
CETIOR LIMITEDopenregistry-h-cetior-limited-231346B ORDINARY184,58093.88%
CETIOR LIMITEDopenregistry-h-cetior-limited-231346C ORDINARY30,00029.27%
DIERDRE BURNSopenregistry-h-dierdre-burns-d8923dC ORDINARY20,00019.51%
DOMINIC MARK HEATONopenregistry-h-dominic-mark-heaton-ac0a87C ORDINARY15,00014.63%
TIMOTHY MARK RICHARDSONopenregistry-h-timothy-mark-richardson-ad28dcC ORDINARY15,00014.63%
ZOE ELIZABETH NICOLE DUGGANopenregistry-h-zoe-elizabeth-nicole-duggan-295117C ORDINARY15,00014.63%
MARK LLEWELLYN WILLIAMSopenregistry-h-mark-llewellyn-williams-6a4d07A ORDINARY10,0001.46%
VINTAGE CAR CARE LIMITEDopenregistry-h-vintage-car-care-limited-5895f4B ORDINARY7,6693.90%
ZOE ELIZABETH NICOLE DUGGANopenregistry-h-zoe-elizabeth-nicole-duggan-295117B ORDINARY4,3602.22%
AOIFE CAULFIELDopenregistry-h-aoife-caulfield-08bd5bC ORDINARY2,5002.44%
NICOLE O'BRIENopenregistry-h-nicole-o-brien-b032c8C ORDINARY2,5002.44%
VINTAGE CAR CARE LIMITEDopenregistry-h-vintage-car-care-limited-5895f4C ORDINARY2,5002.44%

PROJECT WEXLER TOPCO LIMITED

openregistry-gb-15335730·confirmation statement 2025-12-07·12 shareholders·4 share classes
ShareholderShare classShares held% of class
CADENCE WEXLER GP LLPopenregistry-gb-SO307881A ORDINARY108,162,70072.73%
LONEPIPER LIMITEDopenregistry-gb-05924997A ORDINARY20,280,85013.64%
MINZA INVESTMENT S.Aopenregistry-h-minza-investment-s-a-5b417bA ORDINARY20,280,85013.64%
PROJECT WEXLER EBT LIMITEDopenregistry-gb-15395775C1 ORDINARY15,000,000100.00%
DAVID FOGELMANopenregistry-h-david-fogelman-581013B ORDINARY10,601,40042.19%
PROJECT WEXLER EBT LIMITEDopenregistry-gb-15395775C2 ORDINARY5,400,000100.00%
ROBERT WICKINGSopenregistry-h-robert-wickings-67a31dB ORDINARY4,673,30018.60%
PAUL DELLOWopenregistry-h-paul-dellow-7df07cB ORDINARY3,492,20013.90%
LOUISE HUTCHINGSopenregistry-h-louise-hutchings-5bf0a9B ORDINARY2,121,0008.44%
STEVE CHESTERMANopenregistry-h-steve-chesterman-c88b51B ORDINARY1,411,0005.61%
JULIAN ARNOLDopenregistry-h-julian-arnold-87d7c1B ORDINARY943,7003.76%
PAUL CHAMBERSopenregistry-h-paul-chambers-766eabB ORDINARY943,7003.76%
TOBY HARTopenregistry-h-toby-hart-e3fe75B ORDINARY943,7003.76%

UTC INVESTMENTS LIMITED

openregistry-gb-15786646·confirmation statement 2025-06-17·12 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES COOMBSopenregistry-h-james-coombs-0e93a9A SHARES125
SALLY COOMBSopenregistry-h-sally-coombs-9da622A SHARES125
JONATHAN PUGHopenregistry-h-jonathan-pugh-a6cf59B SHARES90
NATHAN HOLMESopenregistry-h-nathan-holmes-96e2bdB SHARES90
RACHEL PUGHopenregistry-h-rachel-pugh-0c7b05B SHARES90
ZARA HOLMESopenregistry-h-zara-holmes-47a9e8B SHARES90
ANDREW MONINGTONopenregistry-h-andrew-monington-f51d91C SHARES75
ELIOTT PALMERopenregistry-h-eliott-palmer-c673d3C SHARES75
GAVIN THOMASopenregistry-gb-15843520C SHARES75
IAIN THOMASopenregistry-h-iain-thomas-e6305cC SHARES75
JONATHAN MATTHEWSopenregistry-h-jonathan-matthews-701cb9C SHARES75
CERI HARRIESopenregistry-h-ceri-harries-265f36D SHARES15