UK companies/SIC 64209/Shareholders/Page 682
Shareholders of UK companies in SIC 64209Page 682 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 149 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 2024-02-21 and 2026-04-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
13
RAD HOLD LTD
openregistry-gb-15089791·confirmation statement 2025-05-23·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ALAN SKIPPERopenregistry-h-danny-alan-skipper-e8e681 | ORDINARY B £0.01 | 100 | |
| DANNY ALAN SKIPPERopenregistry-h-danny-alan-skipper-e8e681 | ORDINARY A | 33 | |
| DANNY ALAN SKIPPERopenregistry-h-danny-alan-skipper-e8e681 | ORDINARY | 10 | |
| ABBIE SUSAN SKIPPERopenregistry-h-abbie-susan-skipper-a3128d | ORDINARY B | 1 | |
| DANNY ALAN SKIPPERopenregistry-h-danny-alan-skipper-e8e681 | ORDINARY B | 0 | |
ARM DEV ENERGY LTD
openregistry-gb-15168151·confirmation statement 2025-09-26·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUERNSEY RE LIMITEDopenregistry-h-guernsey-re-limited-083088 | B PREFERENCE | 2,517,676 | 100.00% |
| GUERNSEY RE LIMITEDopenregistry-h-guernsey-re-limited-083088 | A PREFERENCE | 1,033,034 | 100.00% |
| GUERNSEY RE LIMITEDopenregistry-h-guernsey-re-limited-083088 | A ORDINARY | 50 | 100.00% |
| MESPIL SOLAR ENERGY LIMITEDopenregistry-gb-14739372 | B ORDINARY | 50 | 100.00% |
JAS PROPERTY GROUP LTD
openregistry-gb-15173619·confirmation statement 2024-02-21·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA MARGARET SMITHopenregistry-h-sheila-margaret-smith-c2d363 | ORDINARY | 15 | 100.00% |
| SHEILA MARGARET SMITHopenregistry-h-sheila-margaret-smith-c2d363 | ORDINARY C | 3 | 100.00% |
| MATTHEW IAN SMITHopenregistry-h-matthew-ian-smith-a2768b | ORDINARY B | 1 | 100.00% |
| SHEILA MARGARET SMITHopenregistry-h-sheila-margaret-smith-c2d363 | ORDINARY D | 1 | 100.00% |
BEARDS HOLDING COMPANY LIMITED
openregistry-gb-15202008·confirmation statement 2025-10-09·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WISEVILLE INVESTMENTS LIMITEDopenregistry-gb-11032239 | PREFERENCE | 600,000 | 100.00% |
| ALEXANDER RICHARD THOMAS ROSEopenregistry-h-alexander-richard-thomas-rose-5d4592 | B ORDINARY | 1,000 | 100.00% |
| WISEVILLE INVESTMENTS LIMITEDopenregistry-gb-11032239 | A ORDINARY | 1,000 | 100.00% |
| WISEVILLE INVESTMENTS LIMITEDopenregistry-gb-11032239 | ORDINARY | 0 | |
DNA WORLDWIDE GROUP HOLDINGS LIMITED
openregistry-gb-15240423·confirmation statement 2025-10-26·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH VERONICA NICHOLSONopenregistry-h-hannah-veronica-nicholson-9274bf | REDEEMABLE A PREFERENCE | 674,250 | 53.97% |
| DAVID MICHAEL ADAMS NICHOLSONopenregistry-h-david-michael-adams-nicholson-089a56 | REDEEMABLE A PREFERENCE | 575,000 | 46.03% |
| DAVID MICHAEL ADAMS NICHOLSONopenregistry-h-david-michael-adams-nicholson-089a56 | ORDINARY | 120 | 100.00% |
| DAVID MICHAEL ADAMS NICHOLSONopenregistry-h-david-michael-adams-nicholson-089a56 | A ORDINARY | 50 | 100.00% |
| HANNAH VERONICA NICHOLSONopenregistry-h-hannah-veronica-nicholson-9274bf | B ORDINARY | 30 | 100.00% |
RHST HOLDINGS LIMITED
openregistry-gb-15307979·confirmation statement 2026-02-10·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAD HOLD LTDopenregistry-gb-15089791 | ORDINARY C £0.01 | 100 | |
| RAD HOLD LTDopenregistry-gb-15089791 | ORDINARY | 100 | |
| RAD HOLD LTDopenregistry-gb-15089791 | ORDINARY A | 33 | |
| RAD HOLD LTDopenregistry-gb-15089791 | ORDINARY D | 1 | |
| RUSSELL SULLIVAN TAPPopenregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY D | 0 | |
| RUSSELL SULLIVAN TAPPopenregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY | 0 | |
| RUSSELL SULLIVAN TAPPopenregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY A | 0 | |
| RUSSELL SULLIVAN TAPPopenregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY C £0.01 | 0 | |
MG HOLDCO LIMITED
openregistry-gb-15318461·confirmation statement 2026-04-07·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA HARVEYopenregistry-h-rana-harvey-198361 | ORDINARY A | 8,116,593 | 100.00% |
| RANA HARVEYopenregistry-h-rana-harvey-198361 | ORDINARY B | 1,014,575 | 100.00% |
| DAVID HARVEYopenregistry-gb-03034436 | ORDINARY C | 507,287 | 100.00% |
| DAVID HARVEYopenregistry-gb-03034436 | ORDINARY D | 507,287 | 100.00% |
LAKESIDE OILS HOLDINGS LIMITED
openregistry-gb-15339579·confirmation statement 2025-07-24·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD KHANopenregistry-h-robert-edward-khan-d72a53 | IRREDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| HAYLEY KHANopenregistry-h-hayley-khan-3e97ab | ORDINARY A | 300 | 50.00% |
| ROBERT EDWARD KHANopenregistry-h-robert-edward-khan-d72a53 | ORDINARY A | 300 | 50.00% |
| HAYLEY KHANopenregistry-h-hayley-khan-3e97ab | ORDINARY B | 200 | 100.00% |
| HAYLEY KHANopenregistry-h-hayley-khan-3e97ab | ORDINARY C | 200 | 100.00% |
| ROBERT EDWARD KHANopenregistry-h-robert-edward-khan-d72a53 | ORDINARY B | 200 | 100.00% |
GECKO CONTRACTOR HOLDINGS LTD
openregistry-gb-15363224·confirmation statement 2025-12-06·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL HARDERopenregistry-h-david-paul-harder-d922fc | ORDINARY A | 45 | 100.00% |
| SAMUEL JACK MARTINopenregistry-h-samuel-jack-martin-a1e10e | ORDINARY B | 45 | 100.00% |
| DAVID PAUL HARDERopenregistry-h-david-paul-harder-d922fc | ORDINARY C | 10 | 100.00% |
| SAMUEL JACK MARTINopenregistry-h-samuel-jack-martin-a1e10e | ORDINARY D | 10 | 100.00% |
GIBSON & RYAN GROUP LIMITED
openregistry-gb-15436063·confirmation statement 2025-01-22·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RYANopenregistry-h-craig-ryan-e74c35 | ORDINARY SHARES B | 40 | 100.00% |
| RICHARD LEIGH GIBSONopenregistry-h-richard-leigh-gibson-dcd7a7 | ORDINARY SHARES A | 40 | 100.00% |
| CRAIG RYANopenregistry-h-craig-ryan-e74c35 | ORDINARY SHARES D | 10 | 100.00% |
| RICHARD LEIGH GIBSONopenregistry-h-richard-leigh-gibson-dcd7a7 | ORDINARY SHARES C | 10 | 100.00% |
AXI D&E GROUP LIMITED
openregistry-gb-15474890·confirmation statement 2026-02-08·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EVANSopenregistry-h-dean-evans-6c985f | ORDINARY A | 16 | 50.00% |
| KEITH ANDREW SCARREopenregistry-h-keith-andrew-scarre-23eed4 | ORDINARY A | 16 | 50.00% |
| DEAN EVANSopenregistry-h-dean-evans-6c985f | ORDINARY D | 2 | 100.00% |
| DEAN EVANSopenregistry-h-dean-evans-6c985f | ORDINARY C | 2 | 50.00% |
| KEITH ANDREW SCARREopenregistry-h-keith-andrew-scarre-23eed4 | ORDINARY B | 2 | 100.00% |
| KEITH ANDREW SCARREopenregistry-h-keith-andrew-scarre-23eed4 | ORDINARY C | 2 | 50.00% |
TAILOR FH LIMITED
openregistry-gb-15475509·confirmation statement 2024-12-20·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM TAILOR AND ASIAH AZIZI IN THEIR CAPACITY AS TRUSTEES OF THE TAILOR FH TRUSTopenregistry-h-waseem-tailor-and-asiah-azizi-in-their-c-f7e05f | C ORDINARY | 90 | |
| WASEEM TAILOR AND ASIAH AZIZI IN THEIR CAPACITY AS TRUSTEES OF THE TAILOR FH TRUSTopenregistry-h-waseem-tailor-and-asiah-azizi-in-their-c-f7e05f | D ORDINARY | 10 | |
| WASEEM TAILORopenregistry-h-waseem-tailor-82e6fb | B ORDINARY | 9 | |
| WASEEM TAILORopenregistry-h-waseem-tailor-82e6fb | A ORDINARY | 1 | |
| WASEEM TAILORopenregistry-h-waseem-tailor-82e6fb | C ORDINARY | 0 | |
| WASEEM TAILORopenregistry-h-waseem-tailor-82e6fb | D ORDINARY | 0 | |
WILLOW BIDCO 1 LIMITED
openregistry-gb-15487394·confirmation statement 2026-03-25·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN TOPCO LIMITEDopenregistry-gb-16789888 | ORDINARY | 64,821,357 | 100.00% |
| MARVIN TOPCO LIMITEDopenregistry-gb-16789888 | B ORDINARY | 0 | |
| MARVIN TOPCO LIMITEDopenregistry-gb-16789888 | A ORDINARY | 0 | |
| MARVIN TOPCO LIMITEDopenregistry-gb-16789888 | PREFERENCE | 0 | |
| WILLOW CAREHOMES TOPCO LIMITEDopenregistry-gb-15566329 | B ORDINARY | 0 | |
| WILLOW CAREHOMES TOPCO LIMITEDopenregistry-gb-15566329 | PREFERENCE | 0 | |
| WILLOW CAREHOMES TOPCO LIMITEDopenregistry-gb-15566329 | A ORDINARY | 0 | |
PENDINE HOLDCO LTD
openregistry-gb-15490658·confirmation statement 2025-02-13·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | B ORDINARY | 633,861,520 | 100.00% |
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A ORDINARY | 3,011,609 | 100.00% |
| MATTHEW OLIVER LEEopenregistry-h-matthew-oliver-lee-764453 | ORDINARY | 1,285,714 | 100.00% |
| MATTHEW OLIVER LEEopenregistry-h-matthew-oliver-lee-764453 | D ORDINARY | 10,000 | 100.00% |
ERAL INVESTMENTS LIMITED
openregistry-gb-15491804·confirmation statement 2025-02-14·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOANNE BEALEopenregistry-h-claire-joanne-beale-d65193 | B | 25 | 100.00% |
| JONATHAN BEALEopenregistry-h-jonathan-beale-28eb3f | A | 25 | 100.00% |
| JONATHAN BEALEopenregistry-h-jonathan-beale-28eb3f | C | 25 | 100.00% |
| JONATHAN BEALEopenregistry-h-jonathan-beale-28eb3f | D | 25 | 100.00% |
MALPUJAN INVESTMENTS LIMITED
openregistry-gb-15496167·confirmation statement 2025-02-16·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JHANTILAL VAGHJI HALAIopenregistry-h-jhantilal-vaghji-halai-ad2f8d | D | 25 | 100.00% |
| JHANTILAL VAGHJI HALAIopenregistry-h-jhantilal-vaghji-halai-ad2f8d | A | 25 | 100.00% |
| JHANTILAL VAGHJI HALAIopenregistry-h-jhantilal-vaghji-halai-ad2f8d | C | 25 | 100.00% |
| MINA JHANTILAL HALAIopenregistry-h-mina-jhantilal-halai-3e64cf | B | 25 | 100.00% |
GROUP D VENTURES LIMITED
openregistry-gb-15523266·confirmation statement 2025-02-25·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE FARRELLopenregistry-h-clare-louise-farrell-e1aaa8 | ORDINARY B | 10 | 100.00% |
| JOHN ANDREW FARRELLopenregistry-h-john-andrew-farrell-0429b6 | ORDINARY D | 10 | 100.00% |
| JOHN ANDREW FARRELLopenregistry-h-john-andrew-farrell-0429b6 | ORDINARY C | 10 | 100.00% |
| JOHN ANDREW FARRELLopenregistry-h-john-andrew-farrell-0429b6 | ORDINARY A | 10 | 100.00% |
| JOHN ANDREW FARRELLopenregistry-h-john-andrew-farrell-0429b6 | ORDINARY B | 0 | 0.00% |
ALPACA KROLL HOLDINGS LIMITED
openregistry-gb-15569153·confirmation statement 2025-03-15·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY BRADLEYopenregistry-h-susan-mary-bradley-a6e09b | ORDINARY | 175 | 58.33% |
| IAN STEWART BRADLEYopenregistry-h-ian-stewart-bradley-7f1f78 | ORDINARY | 125 | 41.67% |
| IAN STEWART BRADLEYopenregistry-h-ian-stewart-bradley-7f1f78 | C ORDINARY | 100 | 100.00% |
| SUSAN MARY BRADLEYopenregistry-h-susan-mary-bradley-a6e09b | A ORDINARY | 100 | 100.00% |
| SUSAN MARY BRADLEYopenregistry-h-susan-mary-bradley-a6e09b | B ORDINARY | 100 | 100.00% |
7 ELMS HOLDINGS LTD
openregistry-gb-15619840·confirmation statement 2024-09-05·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKFORD FAMILY HOLDINGS LTDopenregistry-gb-14225443 | A ORDINARY | 280 | |
| WILKINSON FAMILY FUND LIMITEDopenregistry-gb-14228395 | A ORDINARY | 250 | |
| BECKFORD FAMILY HOLDINGS LTDopenregistry-gb-14225443 | B ORDINARY | 120 | |
| WILKINSON FAMILY FUND LIMITEDopenregistry-gb-14228395 | B ORDINARY | 100 | |
| WILKINSON FAMILY FUND LIMITEDopenregistry-gb-14228395 | C ORDINARY | 30 | |
| WILKINSON FAMILY FUND LIMITEDopenregistry-gb-14228395 | D ORDINARY | 20 | |
BBBR TRADING LIMITED
openregistry-gb-15629062·confirmation statement 2024-07-30·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKLYN TRAVEL LIMITEDopenregistry-gb-11519712 | A1 ORDINARY | 52,697 | |
| BROOKLYN TRAVEL LIMITEDopenregistry-gb-11519712 | B1 ORDINARY | 7,121 | |
| BROOKLYN TRAVEL LIMITEDopenregistry-gb-11519712 | C1 ORDINARY | 7,121 | |
| BROOKLYN TRAVEL LIMITEDopenregistry-gb-11519712 | D1 ORDINARY | 4,273 | |
| RUBY BRIGGSopenregistry-h-ruby-briggs-af6273 | A1 ORDINARY | 0 | |
KP OF ROTHERHAM LTD
openregistry-gb-15728337·confirmation statement 2024-06-19·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEE PARKINopenregistry-h-kaylee-parkin-2ff391 | A ORDINARY | 40 | |
| ROBERT PARKINopenregistry-h-robert-parkin-d29e9e | B ORDINARY | 40 | |
| KAYLEE PARKINopenregistry-h-kaylee-parkin-2ff391 | C ORDINARY | 10 | |
| ROBERT PARKINopenregistry-h-robert-parkin-d29e9e | ORDINARY | 10 | |
| KAYLEE PARKINopenregistry-h-kaylee-parkin-2ff391 | ORDINARY | 0 | |
| KAYLEE PARKINopenregistry-h-kaylee-parkin-2ff391 | B ORDINARY | 0 | |
DENHAM GROUP LTD
openregistry-gb-15738591·confirmation statement 2025-05-23·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DENHAMopenregistry-h-daniel-denham-e2c197 | ORDINARY SHARES A | 100 | 100.00% |
| JOANNE DENHAMopenregistry-h-joanne-denham-1b9f37 | ORDINARY SHARES B | 100 | 100.00% |
| DANIEL DENHAMopenregistry-h-daniel-denham-e2c197 | ORDINARY SHARES D | 10 | 100.00% |
| DANIEL DENHAMopenregistry-h-daniel-denham-e2c197 | ORDINARY SHARES C | 10 | 100.00% |
| DANIEL DENHAMopenregistry-h-daniel-denham-e2c197 | ORDINARY SHARES B | 0 | 0.00% |
HARVEY GROUP (NORTHERN) LIMITED
openregistry-gb-15754825·confirmation statement 2025-05-20·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HARVEYopenregistry-h-karl-harvey-5751d6 | ORDINARY | 65,450 | 50.04% |
| MARGARET ROSE HARVEYopenregistry-h-margaret-rose-harvey-c82f2e | ORDINARY | 65,350 | 49.96% |
| KARL HARVEYopenregistry-h-karl-harvey-5751d6 | ORDINARY B | 100 | 100.00% |
| MARGARET ROSE HARVEYopenregistry-h-margaret-rose-harvey-c82f2e | ORDINARY C | 100 | 100.00% |
| MARGARET ROSE HARVEYopenregistry-h-margaret-rose-harvey-c82f2e | ORDINARY A | 100 | 100.00% |
SINGHSON HOLDINGS LTD
openregistry-gb-15796732·confirmation statement 2025-06-22·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER SINGH DHILLONopenregistry-h-devinder-singh-dhillon-da72a9 | C ORDINARY | 120 | 100.00% |
| GURPREET SINGHopenregistry-gb-16711005 | A ORDINARY | 120 | 100.00% |
| DEVINDER SINGH DHILLONopenregistry-h-devinder-singh-dhillon-da72a9 | D ORDINARY | 30 | 100.00% |
| GURPREET SINGHopenregistry-gb-16711005 | B ORDINARY | 30 | 100.00% |
PHYLA UPM JVCO LIMITED
openregistry-gb-15797664·confirmation statement 2025-11-16·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYLA BIODIVERSITY LIMITEDopenregistry-gb-13436419 | DOLLAR A | 1,499,999 | 100.00% |
| UPM BIOREFINING HOLDING OYopenregistry-h-upm-biorefining-holding-oy-925883 | DOLLAR B | 1,499,999 | 100.00% |
| PHYLA BIODIVERSITY LIMITEDopenregistry-gb-13436419 | A ORDINARY | 1 | 100.00% |
| UPM BIOREFINING HOLDING OYopenregistry-h-upm-biorefining-holding-oy-925883 | B ORDINARY | 1 | 100.00% |
ORR HOLDINGS LIMITED
openregistry-gb-15864791·confirmation statement 2025-07-29·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ORRopenregistry-h-matthew-orr-54c4b8 | A ORDINARY | 46 | |
| DEBRA ORRopenregistry-h-debra-orr-632cf4 | B ORDINARY | 45 | |
| DEBRA ORRopenregistry-h-debra-orr-632cf4 | C ORDINARY | 5 | |
| DEBRA ORRopenregistry-h-debra-orr-632cf4 | D ORDINARY | 5 | |
| MATTHEW ORRopenregistry-h-matthew-orr-54c4b8 | C ORDINARY | 5 | |
| MATTHEW ORRopenregistry-h-matthew-orr-54c4b8 | D ORDINARY | 5 | |
LLOYD PARCS HOLDING LTD
openregistry-gb-15915109·confirmation statement 2025-08-22·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE LLOYDopenregistry-h-kerry-louise-lloyd-34ced0 | ORDINARY C | 50 | 100.00% |
| MORGAN GARETH LLOYDopenregistry-h-morgan-gareth-lloyd-473037 | ORDINARY B | 50 | 100.00% |
| KERRY LOUISE LLOYDopenregistry-h-kerry-louise-lloyd-34ced0 | ORDINARY A | 2 | 100.00% |
| MORGAN GARETH LLOYDopenregistry-h-morgan-gareth-lloyd-473037 | ORDINARY | 2 | 100.00% |
MONTGOMERY CAPITAL CAMBRIDGE LIMITED
openregistry-gb-16005762·confirmation statement 2025-10-07·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DAVIESopenregistry-h-elizabeth-davies-d8704a | ORDINARY | 50 | 50.00% |
| JOHN ANDREW DAVIESopenregistry-h-john-andrew-davies-8081c3 | A ORDINARY | 50 | 100.00% |
| JOHN ANDREW DAVIESopenregistry-h-john-andrew-davies-8081c3 | B ORDINARY | 50 | 100.00% |
| JOHN ANDREW DAVIESopenregistry-h-john-andrew-davies-8081c3 | ORDINARY | 50 | 50.00% |
| JOHN ANDREW DAVIESopenregistry-h-john-andrew-davies-8081c3 | C ORDINARY | 50 | 100.00% |
VNW HOLDINGS LIMITED
openregistry-gb-16009728·confirmation statement 2025-10-09·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BROWNopenregistry-gb-09531907 | ORDINARY | 100 | 50.00% |
| JOHN OAKESopenregistry-h-john-oakes-b1a5f9 | ORDINARY | 100 | 50.00% |
| GRAHAM BROWNopenregistry-gb-09531907 | C ORDINARY | 1 | 100.00% |
| GRAHAM BROWNopenregistry-gb-09531907 | B ORDINARY | 1 | 100.00% |
| JOHN OAKESopenregistry-h-john-oakes-b1a5f9 | A ORDINARY | 1 | 100.00% |
| JOHN OAKESopenregistry-h-john-oakes-b1a5f9 | C ORDINARY | 1 | 100.00% |
LENAND HEALTHCARE LIMITED
openregistry-gb-16015068·confirmation statement 2025-04-11·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IKER LEZCANO IBANEZopenregistry-h-iker-lezcano-ibanez-d495c6 | ORDINARY C | 100 | 100.00% |
| IKER LEZCANO IBANEZopenregistry-h-iker-lezcano-ibanez-d495c6 | ORDINARY D | 100 | 100.00% |
| VIVEK ANANDopenregistry-h-vivek-anand-2c6cf9 | ORDINARY B | 100 | 100.00% |
| VIVEK ANANDopenregistry-h-vivek-anand-2c6cf9 | ORDINARY A | 100 | 100.00% |