UK companies/SIC 64209/Shareholders/Page 675

Shareholders of UK companies in SIC 64209Page 675 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: 60 distinct shareholders holding 229 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-06-03 and 2026-04-14. 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
60
Shareholders that are UK companies
12

FAWDRY HOLDINGS LIMITED

openregistry-gb-12068650·confirmation statement 2025-06-21·2 shareholders·6 share classes
ShareholderShare classShares held% of class
DANIEL JAMES WEIRopenregistry-h-daniel-james-weir-b780f6ORDINARY D20100.00%
LINDA ANNE WEIRopenregistry-h-linda-anne-weir-659988ORDINARY E20100.00%
DANIEL JAMES WEIRopenregistry-h-daniel-james-weir-b780f6ORDINARY B15100.00%
DANIEL JAMES WEIRopenregistry-h-daniel-james-weir-b780f6ORDINARY C15100.00%
DANIEL JAMES WEIRopenregistry-h-daniel-james-weir-b780f6ORDINARY A15100.00%
DANIEL JAMES WEIRopenregistry-h-daniel-james-weir-b780f6ORDINARY F15100.00%

F MUNOZ PROP LTD

openregistry-gb-12079571·confirmation statement 2021-06-03·2 shareholders·6 share classes
ShareholderShare classShares held% of class
JESUS YOHANY MUNOZ OROZCOopenregistry-h-jesus-yohany-munoz-orozco-3b9b2eC ORDINARY20100.00%
JESUS YOHANY MUNOZ OROZCOopenregistry-h-jesus-yohany-munoz-orozco-3b9b2eB ORDINARY20100.00%
ROSAMOND KATE MUNOZopenregistry-h-rosamond-kate-munoz-73b334F ORDINARY20100.00%
ROSAMOND KATE MUNOZopenregistry-h-rosamond-kate-munoz-73b334E ORDINARY20100.00%
JESUS YOHANY MUNOZ OROZCOopenregistry-h-jesus-yohany-munoz-orozco-3b9b2eORDINARY A10100.00%
ROSAMOND KATE MUNOZopenregistry-h-rosamond-kate-munoz-73b334D ORDINARY10100.00%
JESUS YOHANY MUNOZ OROZCOopenregistry-h-jesus-yohany-munoz-orozco-3b9b2eORDINARY A00.00%
ROSAMOND KATE MUNOZopenregistry-h-rosamond-kate-munoz-73b334ORDINARY A00.00%

FIFTEEN 10 LTD

openregistry-gb-12562503·confirmation statement 2025-07-20·2 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW ROBERT JOHNSONopenregistry-h-andrew-robert-johnson-3cdd98B ORDINARY80
ANDREW ROBERT JOHNSONopenregistry-h-andrew-robert-johnson-3cdd98A ORDINARY80
ANDREW ROBERT JOHNSONopenregistry-h-andrew-robert-johnson-3cdd98E ORDINARY10
ANDREW ROBERT JOHNSONopenregistry-h-andrew-robert-johnson-3cdd98D ORDINARY10
ANDREW ROBERT JOHNSONopenregistry-h-andrew-robert-johnson-3cdd98C ORDINARY10
SINEAD KELLYopenregistry-h-sinead-kelly-4a1db3F ORDINARY10

CAPITAL SERVICES (TOPCO) LIMITED

openregistry-gb-12590191·confirmation statement 2025-09-04·2 shareholders·6 share classes
ShareholderShare classShares held% of class
MR TERENCE JOHN HALLAHANopenregistry-h-mr-terence-john-hallahan-6e620dB ORDINARY853,614
MRS WENDY HALLAHANopenregistry-h-mrs-wendy-hallahan-c3bf24B ORDINARY213,403
MR TERENCE JOHN HALLAHANopenregistry-h-mr-terence-john-hallahan-6e620dORDINARY0
MR TERENCE JOHN HALLAHANopenregistry-h-mr-terence-john-hallahan-6e620d"AA" ORDINARY0
MR TERENCE JOHN HALLAHANopenregistry-h-mr-terence-john-hallahan-6e620dA ORDINARY0
MR TERENCE JOHN HALLAHANopenregistry-h-mr-terence-john-hallahan-6e620d"CA"ORDINARY0
MRS WENDY HALLAHANopenregistry-h-mrs-wendy-hallahan-c3bf24"BA" ORDINARY0
MRS WENDY HALLAHANopenregistry-h-mrs-wendy-hallahan-c3bf24A ORDINARY0
MRS WENDY HALLAHANopenregistry-h-mrs-wendy-hallahan-c3bf24ORDINARY0

TOTAL S&F GROUP HOLDINGS LIMITED

openregistry-gb-12836671·confirmation statement 2025-08-24·2 shareholders·6 share classes
ShareholderShare classShares held% of class
MICHAEL LOMAX 2020 SETTLEMENTopenregistry-h-michael-lomax-2020-settlement-f56813ORDINARY B475100.00%
MICHAEL LOMAX 2020 SETTLEMENTopenregistry-h-michael-lomax-2020-settlement-f56813ORDINARY A175100.00%
MICHAEL LOMAX 2020 SETTLEMENTopenregistry-h-michael-lomax-2020-settlement-f56813ORDINARY E150100.00%
MICHAEL LOMAX 2020 SETTLEMENTopenregistry-h-michael-lomax-2020-settlement-f56813ORDINARY D150100.00%
MICHAEL LOMAXopenregistry-gb-04577338ORDINARY C50100.00%
MICHAEL LOMAXopenregistry-gb-04577338REDEEMABLE PREFERENCE0

CLACHER HOLDINGS LIMITED

openregistry-gb-13199329·confirmation statement 2025-02-07·2 shareholders·6 share classes
ShareholderShare classShares held% of class
SAMUEL PAUL BROOKESopenregistry-h-samuel-paul-brookes-9e9565ORDINARY A95100.00%
REBECCA MAE BROOKESopenregistry-h-rebecca-mae-brookes-a6d629ORDINARY B1100.00%
SAMUEL PAUL BROOKESopenregistry-h-samuel-paul-brookes-9e9565ORDINARY D1100.00%
SAMUEL PAUL BROOKESopenregistry-h-samuel-paul-brookes-9e9565ORDINARY C1100.00%
SAMUEL PAUL BROOKESopenregistry-h-samuel-paul-brookes-9e9565ORDINARY F1100.00%
SAMUEL PAUL BROOKESopenregistry-h-samuel-paul-brookes-9e9565ORDINARY E1100.00%
SAMUEL PAUL BROOKESopenregistry-h-samuel-paul-brookes-9e9565ORDINARY B00.00%

TRAFFIC MANAGEMENT HOLDINGS LTD

openregistry-gb-13302944·confirmation statement 2021-11-26·2 shareholders·6 share classes
ShareholderShare classShares held% of class
THOMAS FORSYTHopenregistry-gb-08959895ORDINARY B100100.00%
THOMAS FORSYTHopenregistry-gb-08959895ORDINARY D100100.00%
THOMAS FORSYTHopenregistry-gb-08959895ORDINARY C100100.00%
THOMAS FORSYTHopenregistry-gb-08959895ORDINARY A100100.00%
TOBIAS COOKopenregistry-h-tobias-cook-d4c23fORDINARY E100100.00%
THOMAS FORSYTHopenregistry-gb-08959895ORDINARY4050.00%
TOBIAS COOKopenregistry-h-tobias-cook-d4c23fORDINARY4050.00%

TYNESIDE AGENCY GROUP LIMITED

openregistry-gb-13661919·confirmation statement 2024-10-04·2 shareholders·6 share classes
ShareholderShare classShares held% of class
MY PROPERTY BOX HOLDINGS LIMITEDopenregistry-gb-15652010ORDINARY100100.00%
BENJAMIN DAVID QUAINTRELLopenregistry-h-benjamin-david-quaintrell-8f245aORDINARY D0
BENJAMIN DAVID QUAINTRELLopenregistry-h-benjamin-david-quaintrell-8f245aORDINARY B0
BENJAMIN DAVID QUAINTRELLopenregistry-h-benjamin-david-quaintrell-8f245aORDINARY A0
BENJAMIN DAVID QUAINTRELLopenregistry-h-benjamin-david-quaintrell-8f245aORDINARY C0
BENJAMIN DAVID QUAINTRELLopenregistry-h-benjamin-david-quaintrell-8f245aORDINARY E0

PAL VENTURES LIMITED

openregistry-gb-13830334·confirmation statement 2026-01-04·2 shareholders·6 share classes
ShareholderShare classShares held% of class
MR PHILIP ELLISopenregistry-h-mr-philip-ellis-c55202ORDINARY 1 GBP75
MR PHILIP ELLISopenregistry-h-mr-philip-ellis-c55202ORDINARY C 1 GBP5
MR PHILIP ELLISopenregistry-h-mr-philip-ellis-c55202ORDINARY D 1 GBP5
MR PHILIP ELLISopenregistry-h-mr-philip-ellis-c55202ORDINARY A 1 GBP5
MR PHILIP ELLISopenregistry-h-mr-philip-ellis-c55202ORDINARY E 1 GBP5
MS JULIE HADDENopenregistry-h-ms-julie-hadden-b4aa1fORDINARY B 1 GBP5

ECLIPSE TOPCO LIMITED

openregistry-gb-13938905·confirmation statement 2026-02-23·2 shareholders·6 share classes
ShareholderShare classShares held% of class
APEX GROUP FIDUCIARY SERVICES LIMITEDopenregistry-h-apex-group-fiduciary-services-limited-f7b7f8PREFERENCE29,721,18578.50%
ECLIPSE INVESTOR LIMITEDopenregistry-h-eclipse-investor-limited-8aa68fPREFERENCE8,140,61121.50%
ECLIPSE INVESTOR LIMITEDopenregistry-h-eclipse-investor-limited-8aa68fA ORDINARY251,119100.00%
APEX GROUP FIDUCIARY SERVICES LIMITEDopenregistry-h-apex-group-fiduciary-services-limited-f7b7f8C2 ORDINARY41,859100.00%
APEX GROUP FIDUCIARY SERVICES LIMITEDopenregistry-h-apex-group-fiduciary-services-limited-f7b7f8B ORDINARY39,281100.00%
APEX GROUP FIDUCIARY SERVICES LIMITEDopenregistry-h-apex-group-fiduciary-services-limited-f7b7f8C1 ORDINARY31,345100.00%
APEX GROUP FIDUCIARY SERVICES LIMITEDopenregistry-h-apex-group-fiduciary-services-limited-f7b7f8D ORDINARY23,259100.00%

GPST HOLDINGS LIMITED

openregistry-gb-14414147·confirmation statement 2025-10-03·2 shareholders·6 share classes
ShareholderShare classShares held% of class
XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849ORDINARY F1,77591.03%
XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849ORDINARY B1,77591.03%
XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849ORDINARY A1,77591.03%
XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849ORDINARY D1,77591.03%
XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849ORDINARY C1,77591.03%
XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849ORDINARY E1,77591.03%
THOMAS CLIFFORD PRIDMOREopenregistry-h-thomas-clifford-pridmore-405fb0ORDINARY C1758.97%
THOMAS CLIFFORD PRIDMOREopenregistry-h-thomas-clifford-pridmore-405fb0ORDINARY A1758.97%
THOMAS CLIFFORD PRIDMOREopenregistry-h-thomas-clifford-pridmore-405fb0ORDINARY F1758.97%
THOMAS CLIFFORD PRIDMOREopenregistry-h-thomas-clifford-pridmore-405fb0ORDINARY E1758.97%
THOMAS CLIFFORD PRIDMOREopenregistry-h-thomas-clifford-pridmore-405fb0ORDINARY D1758.97%
THOMAS CLIFFORD PRIDMOREopenregistry-h-thomas-clifford-pridmore-405fb0ORDINARY B1758.97%

J.C. HOLDINGS INVESTMENTS LIMITED

openregistry-gb-14514344·confirmation statement 2023-11-28·2 shareholders·6 share classes
ShareholderShare classShares held% of class
JONATHAN CHARLES WATSONopenregistry-h-jonathan-charles-watson-8831c8ORDINARY A40100.00%
JONATHAN CHARLES WATSONopenregistry-h-jonathan-charles-watson-8831c8ORDINARY D20100.00%
JONATHAN CHARLES WATSONopenregistry-h-jonathan-charles-watson-8831c8ORDINARY C20100.00%
JENNIFER CORRINE HEAGNEYopenregistry-h-jennifer-corrine-heagney-1341e9ORDINARY B10100.00%
JENNIFER CORRINE HEAGNEYopenregistry-h-jennifer-corrine-heagney-1341e9ORDINARY E5100.00%
JENNIFER CORRINE HEAGNEYopenregistry-h-jennifer-corrine-heagney-1341e9ORDINARY F5100.00%

FRANK ENGLAND (HOLDINGS) LTD

openregistry-gb-14668384·confirmation statement 2024-02-15·2 shareholders·6 share classes
ShareholderShare classShares held% of class
ARKAY GLENROCK PRIVATE LIMITEDopenregistry-h-arkay-glenrock-private-limited-a55e05ORDINARY F200100.00%
JANAKI BYRAVANopenregistry-h-janaki-byravan-240925ORDINARY B200100.00%
JANAKI BYRAVANopenregistry-h-janaki-byravan-240925ORDINARY A200100.00%
JANAKI BYRAVANopenregistry-h-janaki-byravan-240925ORDINARY C175100.00%
JANAKI BYRAVANopenregistry-h-janaki-byravan-240925ORDINARY D175100.00%
JANAKI BYRAVANopenregistry-h-janaki-byravan-240925ORDINARY E50100.00%

LMDR LIMITED

openregistry-gb-14682458·confirmation statement 2024-02-21·2 shareholders·6 share classes
ShareholderShare classShares held% of class
GAVRIEL BOLELopenregistry-h-gavriel-bolel-371282A ORDINARY95
HADASSAH BOLELopenregistry-h-hadassah-bolel-e2d7c7A ORDINARY95
GAVRIEL BOLELopenregistry-h-gavriel-bolel-371282D ORDINARY1
GAVRIEL BOLELopenregistry-h-gavriel-bolel-371282B ORDINARY1
GAVRIEL BOLELopenregistry-h-gavriel-bolel-371282F ORDINARY1
GAVRIEL BOLELopenregistry-h-gavriel-bolel-371282C ORDINARY1
GAVRIEL BOLELopenregistry-h-gavriel-bolel-371282E ORDINARY1

S42 PROPERTIES LIMITED

openregistry-gb-14804559·confirmation statement 2026-04-14·2 shareholders·6 share classes
ShareholderShare classShares held% of class
KARL DAVID MARRIOTTopenregistry-h-karl-david-marriott-ffdb66ORDINARY A624,114100.00%
NICOLA MARRIOTTopenregistry-h-nicola-marriott-792b60ORDINARY B416,076100.00%
KARL DAVID MARRIOTTopenregistry-h-karl-david-marriott-ffdb66ORDINARY G31100.00%
KARL DAVID MARRIOTTopenregistry-h-karl-david-marriott-ffdb66ORDINARY G11100.00%
KARL DAVID MARRIOTTopenregistry-h-karl-david-marriott-ffdb66ORDINARY G21100.00%
KARL DAVID MARRIOTTopenregistry-h-karl-david-marriott-ffdb66ORDINARY G41100.00%
NICOLA MARRIOTTopenregistry-h-nicola-marriott-792b60ORDINARY G21100.00%
NICOLA MARRIOTTopenregistry-h-nicola-marriott-792b60ORDINARY G31100.00%
NICOLA MARRIOTTopenregistry-h-nicola-marriott-792b60ORDINARY G41100.00%
NICOLA MARRIOTTopenregistry-h-nicola-marriott-792b60ORDINARY G11100.00%
KARL DAVID MARRIOTTopenregistry-h-karl-david-marriott-ffdb66ORDINARY G200.00%
KARL DAVID MARRIOTTopenregistry-h-karl-david-marriott-ffdb66ORDINARY G100.00%
NICOLA MARRIOTTopenregistry-h-nicola-marriott-792b60ORDINARY G300.00%
NICOLA MARRIOTTopenregistry-h-nicola-marriott-792b60ORDINARY G400.00%

PBNW INVESTMENTS LIMITED

openregistry-gb-15001478·confirmation statement 2024-07-12·2 shareholders·6 share classes
ShareholderShare classShares held% of class
PHILIP EAMON BOYLEopenregistry-h-philip-eamon-boyle-b9de2dORDINARY A5,929,941100.00%
NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfeORDINARY B12,421,788100.00%
NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfeORDINARY B21,872,675100.00%
PHILIP EAMON BOYLEopenregistry-h-philip-eamon-boyle-b9de2dORDINARY A3658,882100.00%
NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfeORDINARY B3269,088100.00%
NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfeORDINARY B4208,075100.00%

PALINGS HOLDINGS LIMITED

openregistry-gb-15128361·confirmation statement 2025-09-09·2 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREAS CRUMPopenregistry-h-andreas-crump-4d7429ORDINARY A25100.00%
JOSEPH KALINSKIopenregistry-h-joseph-kalinski-fa8102ORDINARY B25100.00%
ANDREAS CRUMPopenregistry-h-andreas-crump-4d7429ORDINARY C24100.00%
JOSEPH KALINSKIopenregistry-h-joseph-kalinski-fa8102ORDINARY D24100.00%
ANDREAS CRUMPopenregistry-h-andreas-crump-4d7429ORDINARY F1100.00%
ANDREAS CRUMPopenregistry-h-andreas-crump-4d7429ORDINARY150.00%
JOSEPH KALINSKIopenregistry-h-joseph-kalinski-fa8102ORDINARY150.00%

NOTION CAPITAL V HOLDCO LTD

openregistry-gb-15205964·confirmation statement 2025-10-11·2 shareholders·6 share classes
ShareholderShare classShares held% of class
CAPITAL V SCSP)openregistry-h-capital-v-scsp-b6c7b3E ORDINARY10,174,009100.00%
NOTION CAPITAL V GP S.A.R.L (AS GP ON BEHALF OF NOTIONopenregistry-h-notion-capital-v-gp-s-a-r-l-as-gp-on-beh-15e5f2E ORDINARY10,174,009100.00%
CAPITAL V SCSP)openregistry-h-capital-v-scsp-b6c7b3D ORDINARY8,999,867100.00%
NOTION CAPITAL V GP S.A.R.L (AS GP ON BEHALF OF NOTIONopenregistry-h-notion-capital-v-gp-s-a-r-l-as-gp-on-beh-15e5f2D ORDINARY8,999,867100.00%
CAPITAL V SCSP)openregistry-h-capital-v-scsp-b6c7b3B ORDINARY7,930,326100.00%
NOTION CAPITAL V GP S.A.R.L (AS GP ON BEHALF OF NOTIONopenregistry-h-notion-capital-v-gp-s-a-r-l-as-gp-on-beh-15e5f2B ORDINARY7,930,326100.00%
CAPITAL V SCSP)openregistry-h-capital-v-scsp-b6c7b3A ORDINARY3,650,000100.00%
NOTION CAPITAL V GP S.A.R.L (AS GP ON BEHALF OF NOTIONopenregistry-h-notion-capital-v-gp-s-a-r-l-as-gp-on-beh-15e5f2A ORDINARY3,650,000100.00%
CAPITAL V SCSP)openregistry-h-capital-v-scsp-b6c7b3C ORDINARY2,699,832100.00%
NOTION CAPITAL V GP S.A.R.L (AS GP ON BEHALF OF NOTIONopenregistry-h-notion-capital-v-gp-s-a-r-l-as-gp-on-beh-15e5f2C ORDINARY2,699,832100.00%
CAPITAL V SCSP)openregistry-h-capital-v-scsp-b6c7b3ORDINARY2100.00%
NOTION CAPITAL V GP S.A.R.L (AS GP ON BEHALF OF NOTIONopenregistry-h-notion-capital-v-gp-s-a-r-l-as-gp-on-beh-15e5f2ORDINARY2100.00%

JFP PROPCO LTD

openregistry-gb-15217531·confirmation statement 2024-10-16·2 shareholders·6 share classes
ShareholderShare classShares held% of class
JFP HOLDCO LTDopenregistry-gb-15334241ORDINARY A14,752
JFP HOLDCO LTDopenregistry-gb-15334241ORDINARY E9,220
JFP HOLDCO LTDopenregistry-gb-15334241ORDINARY C7,872
JFP HOLDCO LTDopenregistry-gb-15334241ORDINARY B3,688
JFP HOLDCO LTDopenregistry-gb-15334241ORDINARY D1,968
JOSEPH CHARLES PEARCEopenregistry-h-joseph-charles-pearce-986096ORDINARY0
JOSEPH CHARLES PEARCEopenregistry-h-joseph-charles-pearce-986096ORDINARY A0

MFIH LTD

openregistry-gb-15766403·confirmation statement 2025-06-06·2 shareholders·6 share classes
ShareholderShare classShares held% of class
MARK STUART RILEYopenregistry-h-mark-stuart-riley-3df120PREFERENCE SHARES OF £1 EACH1,000,000100.00%
MARK STUART RILEYopenregistry-h-mark-stuart-riley-3df120A ORDINARY SHARES OF £0.01 EACH8,500100.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887D ORDINARY SHARES OF £0.01 EACH500100.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887B ORDINARY500100.00%
MARK STUART RILEYopenregistry-h-mark-stuart-riley-3df120D ORDINARY SHARES OF £0.01 EACH500100.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887C1 ORDINARY SHARES OF £0.01 EACH250100.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887C2 ORDINARY SHARES OF £0.01 EACH250
MARK STUART RILEYopenregistry-h-mark-stuart-riley-3df120C2 ORDINARY SHARES OF £0.01 EACH250
MARK STUART RILEYopenregistry-h-mark-stuart-riley-3df120C1 ORDINARY SHARES OF £0.01 EACH250100.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887D ORDINARY SHARES OF £0.01 EACH00.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887C1 ORDINARY SHARES OF £0.01 EACH00.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887C2 ORDINARY SHARES OF £0.01 EACH0
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887A ORDINARY SHARES OF £0.01 EACH00.00%
JUNE ANNE FOLEYopenregistry-h-june-anne-foley-817887PREFERENCE SHARES OF £1 EACH00.00%
MARK STUART RILEYopenregistry-h-mark-stuart-riley-3df120D ORDINARY SHARES OF £0.01 EACH00.00%

CAPUCHIN TOPCO LIMITED

openregistry-gb-15876347·confirmation statement 2025-08-04·2 shareholders·6 share classes
ShareholderShare classShares held% of class
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468A PREFERENCE110,754,089100.00%
PRAXIS TRUSTEES LIMITED (CRN 16783) IN ITS CAPACITY AS SOLE TRUSTEE OF THE CROUD 2024 EMPLOYEE BENEFIT TRUSTopenregistry-h-praxis-trustees-limited-crn-16783-in-its-485747B2 PREFERENCE10,704,475100.00%
PRAXIS TRUSTEES LIMITED (CRN 16783) IN ITS CAPACITY AS SOLE TRUSTEE OF THE CROUD 2024 EMPLOYEE BENEFIT TRUSTopenregistry-h-praxis-trustees-limited-crn-16783-in-its-485747B1 PREFERENCE3,000,000100.00%
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468A ORDINARY714,127100.00%
PRAXIS TRUSTEES LIMITED (CRN 16783) IN ITS CAPACITY AS SOLE TRUSTEE OF THE CROUD 2024 EMPLOYEE BENEFIT TRUSTopenregistry-h-praxis-trustees-limited-crn-16783-in-its-485747C ORDINARY182,833100.00%
PRAXIS TRUSTEES LIMITED (CRN 16783) IN ITS CAPACITY AS SOLE TRUSTEE OF THE CROUD 2024 EMPLOYEE BENEFIT TRUSTopenregistry-h-praxis-trustees-limited-crn-16783-in-its-485747B ORDINARY70,873100.00%

TENTERHOOK HOLDINGS LIMITED

openregistry-gb-16038956·confirmation statement 2025-10-23·2 shareholders·6 share classes
ShareholderShare classShares held% of class
KATHERINE TERESA ABIGAIL GILKSopenregistry-h-katherine-teresa-abigail-gilks-f79c7fORDINARY A95
STUART LLOYD GILKSopenregistry-h-stuart-lloyd-gilks-78e57fORDINARY A95
KATHERINE TERESA ABIGAIL GILKSopenregistry-h-katherine-teresa-abigail-gilks-f79c7fORDINARY E2
KATHERINE TERESA ABIGAIL GILKSopenregistry-h-katherine-teresa-abigail-gilks-f79c7fORDINARY F2
STUART LLOYD GILKSopenregistry-h-stuart-lloyd-gilks-78e57fORDINARY B2
STUART LLOYD GILKSopenregistry-h-stuart-lloyd-gilks-78e57fORDINARY C2
KATHERINE TERESA ABIGAIL GILKSopenregistry-h-katherine-teresa-abigail-gilks-f79c7fORDINARY D1
STUART LLOYD GILKSopenregistry-h-stuart-lloyd-gilks-78e57fORDINARY D1

STAFFORD HOLDCO LTD

openregistry-gb-16054751·confirmation statement 2025-10-31·2 shareholders·6 share classes
ShareholderShare classShares held% of class
MATTHEW STAFFORDopenregistry-gb-13513318ORDINARY50100.00%
MATTHEW STAFFORDopenregistry-gb-13513318A ORDINARY23100.00%
MATTHEW STAFFORDopenregistry-gb-13513318ORDINARY B21100.00%
MATTHEW STAFFORDopenregistry-gb-13513318D ORDINARY5100.00%
MATTHEW STAFFORDopenregistry-gb-13513318E ORDINARY2100.00%
TASMIN STAFFORDopenregistry-h-tasmin-stafford-d2c1b4F ORDINARY1100.00%

ACSONS INVESTMENTS LIMITED

openregistry-gb-16280451·confirmation statement 2025-02-27·2 shareholders·6 share classes
ShareholderShare classShares held% of class
ADRIAN SULLIVANopenregistry-h-adrian-sullivan-711374ORDINARY A300
CARYS SULLIVANopenregistry-h-carys-sullivan-cbd902ORDINARY B300
ADRIAN SULLIVANopenregistry-h-adrian-sullivan-711374ORDINARY E100
ADRIAN SULLIVANopenregistry-h-adrian-sullivan-711374ORDINARY F100
ADRIAN SULLIVANopenregistry-h-adrian-sullivan-711374ORDINARY C100
ADRIAN SULLIVANopenregistry-h-adrian-sullivan-711374ORDINARY D100
CARYS SULLIVANopenregistry-h-carys-sullivan-cbd902ORDINARY D100
CARYS SULLIVANopenregistry-h-carys-sullivan-cbd902ORDINARY E100
CARYS SULLIVANopenregistry-h-carys-sullivan-cbd902ORDINARY C100
CARYS SULLIVANopenregistry-h-carys-sullivan-cbd902ORDINARY F100

HBW GROUP HOLDINGS LIMITED

openregistry-gb-16320328·confirmation statement 2026-03-16·2 shareholders·6 share classes
ShareholderShare classShares held% of class
HBW FAMILY TRUSTopenregistry-h-hbw-family-trust-c564d6B3 ORDINARY60
HBW FAMILY TRUSTopenregistry-h-hbw-family-trust-c564d6B1 ORDINARY60
HBW FAMILY TRUSTopenregistry-h-hbw-family-trust-c564d6B2 ORDINARY60
HBW FAMILY TRUSTopenregistry-h-hbw-family-trust-c564d6A ORDINARY60
HBW FAMILY TRUSTopenregistry-h-hbw-family-trust-c564d6B4 ORDINARY60
HARRY WHYTEopenregistry-h-harry-whyte-6cbbccORDINARY0

KORP HOLDINGS LIMITED

openregistry-gb-16344797·confirmation statement 2026-03-25·2 shareholders·6 share classes
ShareholderShare classShares held% of class
MR KARL JAMES EVERITTopenregistry-h-mr-karl-james-everitt-2158caE ORDINARY70100.00%
MRS PAULA EVERITTopenregistry-h-mrs-paula-everitt-7b9c5aF ORDINARY70100.00%
MR KARL JAMES EVERITTopenregistry-h-mr-karl-james-everitt-2158caA ORDINARY25100.00%
MRS PAULA EVERITTopenregistry-h-mrs-paula-everitt-7b9c5aB ORDINARY25100.00%
MR KARL JAMES EVERITTopenregistry-h-mr-karl-james-everitt-2158caC ORDINARY10100.00%
MRS PAULA EVERITTopenregistry-h-mrs-paula-everitt-7b9c5aD ORDINARY10100.00%

SI 2016 LIMITED

openregistry-gb-SC400905·confirmation statement 2021-06-24·2 shareholders·6 share classes
ShareholderShare classShares held% of class
BRIAN SOUTERopenregistry-h-brian-souter-75fdb4A ORDINARY2,921,775100.00%
BRIAN SOUTERopenregistry-h-brian-souter-75fdb4D ORDINARY2,921,775100.00%
BRIAN SOUTERopenregistry-h-brian-souter-75fdb4B ORDINARY2,921,775100.00%
BRIAN SOUTERopenregistry-h-brian-souter-75fdb4C ORDINARY2,921,775100.00%
SOUTER CAPITAL LLPopenregistry-gb-SO301325ORDINARY0
SOUTER CAPITAL LLPopenregistry-gb-SO301325PREFERENCE0

INTRUM UK HOLDINGS LIMITED

openregistry-gb-04325074·confirmation statement 2024-09-30·2 shareholders·5 share classes
ShareholderShare classShares held% of class
INTRUM UK GROUP LIMITEDopenregistry-gb-03515447PREFERENCE1,200,000
INTRUM UK GROUP LIMITEDopenregistry-gb-03515447A ORDINARY285,835
INTRUM UK GROUP LIMITEDopenregistry-gb-03515447B ORDINARY257,695
INTRUM UK GROUP LIMITEDopenregistry-gb-03515447C ORDINARY14,165
INTRUM UK GROUP LIMITEDopenregistry-gb-03515447ORDINARY5,737
INTRUM UK ACQUISITIONS LIMITEDopenregistry-gb-05265652ORDINARY0
INTRUM UK ACQUISITIONS LIMITEDopenregistry-gb-05265652C ORDINARY0
INTRUM UK ACQUISITIONS LIMITEDopenregistry-gb-05265652PREFERENCE0
INTRUM UK ACQUISITIONS LIMITEDopenregistry-gb-05265652B ORDINARY0
INTRUM UK ACQUISITIONS LIMITEDopenregistry-gb-05265652A ORDINARY0

VIIV HEALTHCARE LIMITED

openregistry-gb-06876960·confirmation statement 2026-03-31·2 shareholders·5 share classes
ShareholderShare classShares held% of class
GLAXOSMITHKLINE MERCURY LIMITEDopenregistry-gb-07004253A ORDINARY6,950100.00%
SHIONOGI B.V.openregistry-h-shionogi-b-v-9b0f9eD2 ORDINARY1,369100.00%
SHIONOGI B.V.openregistry-h-shionogi-b-v-9b0f9eD1 PREFERENCE557100.00%
SHIONOGI B.V.openregistry-h-shionogi-b-v-9b0f9eE 5% CUMULATIVE PREFERENCE400100.00%
GLAXOSMITHKLINE MERCURY LIMITEDopenregistry-gb-07004253DEFERRED1100.00%

MTP HOLDINGS LIMITED

openregistry-gb-09657051·confirmation statement 2024-05-02·2 shareholders·5 share classes
ShareholderShare classShares held% of class
ELIZABETH EMERYopenregistry-h-elizabeth-emery-68677fORDINARY E100100.00%
MTP VENTURES LTDopenregistry-gb-14905426ORDINARY B100100.00%
MTP VENTURES LTDopenregistry-gb-14905426ORDINARY D100100.00%
MTP VENTURES LTDopenregistry-gb-14905426ORDINARY C100100.00%
MTP VENTURES LTDopenregistry-gb-14905426ORDINARY100100.00%
MTP VENTURES LTDopenregistry-gb-14905426ORDINARY E00.00%