UK companies/SIC 64209/Shareholders/Page 72

Shareholders of UK companies in SIC 64209Page 72 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: 330 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 2021-06-08 and 2026-05-19. 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
330
Shareholders that are UK companies
19

STREETSPACE HOLDINGS LTD

openregistry-gb-12487403·confirmation statement 2023-03-26·11 shareholders·33 share classes
ShareholderShare classShares held% of class
MR NIGEL JAMES DEACONopenregistry-h-mr-nigel-james-deacon-bc7dc5A SHARES333,600
MR ROY DEACONopenregistry-h-mr-roy-deacon-7ff8c2C SHARES333,600
MR TIMOTHY CHARLES DEACONopenregistry-h-mr-timothy-charles-deacon-5c96a6E SHARES333,600
MRS DEBORAH DEACONopenregistry-h-mrs-deborah-deacon-2bf557D SHARES333,600
MRS NAOMI DEACONopenregistry-h-mrs-naomi-deacon-98d8aaB SHARES333,600
MRS SUZANNE DEACONopenregistry-h-mrs-suzanne-deacon-5ed674F SHARES333,600
MRS ANGELA MARY DEACONopenregistry-h-mrs-angela-mary-deacon-416f9fREDEEMABLE231,000
MR TIMOTHY CHARLES DEACONopenregistry-h-mr-timothy-charles-deacon-5c96a6REDEEMABLE62,500
MRS SUZANNE DEACONopenregistry-h-mrs-suzanne-deacon-5ed674REDEEMABLE62,500
KAREN NAPTHINEopenregistry-h-karen-napthine-32fcccH SHARES55,600
MR BENJAMIN NAPTHINEopenregistry-h-mr-benjamin-napthine-9491aaG SHARES55,600
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceS4 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceS1 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceS2 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceS3 SHARES27,800
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW17 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW10 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW12 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW13 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW16 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW18 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW5 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW19 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW15 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW2 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW1 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW11 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW9 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW3 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW14 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW8 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW7 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW6 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW4 SHARES1
THE DEACON FAMILY DISCRETIONARY TRUSTopenregistry-h-the-deacon-family-discretionary-trust-95eaceW20 SHARES1
THE STREETSPACE TRUSTopenregistry-h-the-streetspace-trust-e3f9a8REDEEMABLE0

CAVENDISH UK HOLDINGS LTD

openregistry-gb-12499744·confirmation statement 2026-03-05·11 shareholders·28 share classes
ShareholderShare classShares held% of class
BRIAN FELLERopenregistry-h-brian-feller-4f27ffREDEEMABLE233,50070.01%
TIMOTHY JAMES GOODYopenregistry-h-timothy-james-goody-0d1639REDEEMABLE100,00029.99%
DALE GOODYopenregistry-h-dale-goody-2357fdD ORDINARY130100.00%
DARRAN GOODYopenregistry-h-darran-goody-438c69C ORDINARY130100.00%
HEIDI GOODYopenregistry-h-heidi-goody-4f92cfF ORDINARY130100.00%
JASON GOODYopenregistry-h-jason-goody-a5b17dE ORDINARY130100.00%
LINDSEY GOODYopenregistry-h-lindsey-goody-f8e388H ORDINARY130100.00%
RACHEL GOODYopenregistry-h-rachel-goody-d4732dG ORDINARY130100.00%
RACHEL PAULINE GOODYopenregistry-h-rachel-pauline-goody-a9fb1eB ORDINARY80100.00%
TIMOTHY JAMES GOODYopenregistry-h-timothy-james-goody-0d1639A ORDINARY80100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0S120100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0S220100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0S320100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9S120100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9S320100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9S220100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W101100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W41100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W91100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W31100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W71100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W51100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W61100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W141100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W111100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W21100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W131100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W151100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W11100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W81100.00%
RACHEL PAULINE GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-rachel-pauline-goody-as-trustee-of-the-g-890df0W121100.00%
TIMOTHY JAMES GOODYopenregistry-h-timothy-james-goody-0d1639K REDEEMABLE1100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W151100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W11100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W41100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W31100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W91100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W131100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W101100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W141100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W61100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W21100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W121100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W111100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W51100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W81100.00%
TIMOTHY JAMES GOODY AS TRUSTEE OF THE GOODY FAMILY DISCRETIONARY TRUSTopenregistry-h-timothy-james-goody-as-trustee-of-the-go-f239f9W71100.00%

HALCO EUROPE (HOLDINGS) LIMITED

openregistry-gb-10724959·confirmation statement 2026-04-12·11 shareholders·20 share classes
ShareholderShare classShares held% of class
CARLIE HAUGHTONopenregistry-h-carlie-haughton-22f0c9G ORDINARY SHARES100100.00%
CRAIG HAUGHTONopenregistry-h-craig-haughton-06fea8C ORDINARY SHARES100100.00%
ERICA JULIETTE HAUGHTONopenregistry-h-erica-juliette-haughton-ef418dJ ORDINARY SHARES100100.00%
GAVIN DAVID HAUGHTONopenregistry-h-gavin-david-haughton-4d5f29D ORDINARY SHARES100100.00%
GLENN HAUGHTONopenregistry-h-glenn-haughton-fb9a75B ORDINARY SHARES100100.00%
GREGG MARCUS HAUGHTONopenregistry-h-gregg-marcus-haughton-e1ac2fE ORDINARY SHARES100100.00%
LOUISA HAUGHTONopenregistry-h-louisa-haughton-89903bH ORDINARY SHARES100100.00%
STELLA HAUGHTONopenregistry-h-stella-haughton-7115fcI ORDINARY SHARES100100.00%
MADELINE HAUGHTONopenregistry-h-madeline-haughton-ab10c2F ORDINARY SHARES80100.00%
NIGEL MARCUS HAUGHTONopenregistry-h-nigel-marcus-haughton-979de8A ORDINARY SHARES80100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T7 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T1 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T8 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T10 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T4 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T3 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T6 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T2 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T9 ORDINARY4100.00%
THE TRUSTEES OF THE HAUGHTON FAMILY TRUSTopenregistry-h-the-trustees-of-the-haughton-family-trus-f84de9T5 ORDINARY4100.00%

WADE KIN LIMITED

openregistry-gb-12334094·confirmation statement 2025-11-25·11 shareholders·18 share classes
ShareholderShare classShares held% of class
HORIZON HOUSE INVESTMENTS LTDopenregistry-gb-16039642PREFERENCE A1,000,000100.00%
HORIZON HOUSE INVESTMENTS LTDopenregistry-gb-16039642REDEEMABLE500,000100.00%
RUTH A ARNETTopenregistry-h-ruth-a-arnett-6ee3c2PREFERENCE B200,00066.67%
JOHN ARNETTopenregistry-h-john-arnett-3b5f5dPREFERENCE B100,00033.33%
HORIZON HOUSE INVESTMENTS LTDopenregistry-gb-16039642ORDINARY B176100.00%
HORIZON HOUSE INVESTMENTS LTDopenregistry-gb-16039642ORDINARY A176100.00%
HORIZON HOUSE INVESTMENTS LTDopenregistry-gb-16039642ORDINARY D66100.00%
HORIZON HOUSE INVESTMENTS LTDopenregistry-gb-16039642ORDINARY C65100.00%
GILLIAN WADEopenregistry-h-gillian-wade-17c03dORDINARY J59100.00%
VERNON NIGEL WADEopenregistry-h-vernon-nigel-wade-424adfORDINARY F59100.00%
ADRIAN JOHN WADEopenregistry-h-adrian-john-wade-ba088fORDINARY H50100.00%
PAULA WADEopenregistry-h-paula-wade-6e572aORDINARY K50100.00%
GILLIAN WADEopenregistry-h-gillian-wade-17c03dORDINARY D122100.00%
VERNON NIGEL WADEopenregistry-h-vernon-nigel-wade-424adfORDINARY C122100.00%
ADRIAN JOHN WADEopenregistry-h-adrian-john-wade-ba088fORDINARY C219100.00%
PAULA WADEopenregistry-h-paula-wade-6e572aORDINARY D218100.00%
HORIZON HOUSE INVESTMENTS LTDopenregistry-gb-16039642P4100.00%
DAVID IAN WADEopenregistry-h-david-ian-wade-ff8d96Z350.00%
JULIA ANN WADEopenregistry-h-julia-ann-wade-a72fd7Z350.00%
DEBRAH WADEopenregistry-h-debrah-wade-fca631ORDINARY G1100.00%
ADRIAN JOHN WADEopenregistry-h-adrian-john-wade-ba088fZ00.00%
PAULA WADEopenregistry-h-paula-wade-6e572aZ00.00%
ROSANNE MARIE WADEopenregistry-h-rosanne-marie-wade-b0a3a7Z00.00%
VERNON NIGEL WADEopenregistry-h-vernon-nigel-wade-424adfZ00.00%

NORTH POINT PARK LTD

openregistry-gb-08974218·confirmation statement 2025-04-02·11 shareholders·17 share classes
ShareholderShare classShares held% of class
NORTH PARK GROUP LTDopenregistry-gb-15979812E1 ORDINARY1,200100.00%
NORTH PARK GROUP LTDopenregistry-gb-15979812A1 ORDINARY1,200100.00%
NORTH PARK GROUP LTDopenregistry-gb-15979812E2 ORDINARY760100.00%
NORTH PARK GROUP LTDopenregistry-gb-15979812A2 ORDINARY760100.00%
DEAN ANTHONY BOWIEopenregistry-h-dean-anthony-bowie-5f4ebfA ORDINARY640100.00%
JUDITH CLARE BOWIEopenregistry-h-judith-clare-bowie-264d6bE ORDINARY640100.00%
BONNITA BOWIEopenregistry-h-bonnita-bowie-dc2416H ORDINARY600100.00%
ROY BOWIEopenregistry-h-roy-bowie-fed442B ORDINARY600100.00%
ARRAN BOWIEopenregistry-h-arran-bowie-daa644F ORDINARY400100.00%
ARRAN BOWIEopenregistry-h-arran-bowie-daa644I ORDINARY400100.00%
DALE ROSS BOWIEopenregistry-h-dale-ross-bowie-119ee9G ORDINARY400100.00%
DALE ROSS BOWIEopenregistry-h-dale-ross-bowie-119ee9J ORDINARY400100.00%
NORTH PARK GROUP LTDopenregistry-gb-15979812L2 ORDINARY270100.00%
NORTH PARK GROUP LTDopenregistry-gb-15979812L1 ORDINARY150100.00%
DEAN ANTHONY BOWIEopenregistry-h-dean-anthony-bowie-5f4ebfL ORDINARY80100.00%
DEAN ANTHONY BOWIEopenregistry-h-dean-anthony-bowie-5f4ebfA1 ORDINARY00.00%
DEAN ANTHONY BOWIEopenregistry-h-dean-anthony-bowie-5f4ebfL2 ORDINARY00.00%
DEAN ANTHONY BOWIEopenregistry-h-dean-anthony-bowie-5f4ebfA2 ORDINARY00.00%
DEAN ANTHONY BOWIEopenregistry-h-dean-anthony-bowie-5f4ebfL1 ORDINARY00.00%
JAMES DALRYMPLEopenregistry-h-james-dalrymple-1552d0D ORDINARY0
JOANNA DALRYMPLEopenregistry-h-joanna-dalrymple-309b28D ORDINARY0
JOANNA GRACE BOWIEopenregistry-h-joanna-grace-bowie-fb6be1C ORDINARY0
JUDITH CLARE BOWIEopenregistry-h-judith-clare-bowie-264d6bE1 ORDINARY00.00%
JUDITH CLARE BOWIEopenregistry-h-judith-clare-bowie-264d6bE2 ORDINARY00.00%
PAUL BOWIEopenregistry-h-paul-bowie-ecdc15C ORDINARY0

APC HOLDINGS LIMITED

openregistry-gb-11535068·confirmation statement 2026-04-08·11 shareholders·15 share classes
ShareholderShare classShares held% of class
STEVEN ANDREW PINCOTTopenregistry-h-steven-andrew-pincott-fb05f0ORDINARY80080.00%
LEIGHTON SHARPopenregistry-h-leighton-sharp-4b67e0ORDINARY505.00%
LOUISE SPARKESopenregistry-h-louise-sparkes-877692ORDINARY505.00%
MATTHEW HIGGINSONopenregistry-h-matthew-higginson-18c29cORDINARY505.00%
NICOLA-JAYNE KERRYopenregistry-h-nicola-jayne-kerry-b51e95ORDINARY505.00%
ANDREW CRIPPSopenregistry-h-andrew-cripps-a33a8aORDINARY Z1100.00%
ANTONY KERRYopenregistry-h-antony-kerry-a0a510ORDINARY E1100.00%
DARREN EDWARDSopenregistry-h-darren-edwards-b92807ORDINARY M1100.00%
JEMMA PINCOTTopenregistry-h-jemma-pincott-eb2ed4ORDINARY C1100.00%
KATIE HIGGINSONopenregistry-h-katie-higginson-300b99ORDINARY I1100.00%
LEIGHTON SHARPopenregistry-h-leighton-sharp-4b67e0ORDINARY J1100.00%
LOUISE SPARKESopenregistry-h-louise-sparkes-877692ORDINARY L1100.00%
LUCYANNE SHARPopenregistry-h-lucyanne-sharp-bbf61fORDINARY K1100.00%
MATTHEW HIGGINSONopenregistry-h-matthew-higginson-18c29cORDINARY H1100.00%
NICOLA-JAYNE KERRYopenregistry-h-nicola-jayne-kerry-b51e95ORDINARY D1100.00%
STEVEN ANDREW PINCOTTopenregistry-h-steven-andrew-pincott-fb05f0ORDINARY F1100.00%
STEVEN ANDREW PINCOTTopenregistry-h-steven-andrew-pincott-fb05f0ORDINARY B1100.00%
STEVEN ANDREW PINCOTTopenregistry-h-steven-andrew-pincott-fb05f0ORDINARY A1100.00%
STEVEN ANDREW PINCOTTopenregistry-h-steven-andrew-pincott-fb05f0ORDINARY G1100.00%

ENVISAGE HEALTHCARE LIMITED

openregistry-gb-15694526·confirmation statement 2026-04-29·11 shareholders·14 share classes
ShareholderShare classShares held% of class
PARTNERSHIP LIMITEDopenregistry-h-partnership-limited-1ac6d8A ORDINARY429,774,28272.02%
PEP GROWTH PARTNERSHIP L.P. ACTING BY ITS GP PEP GROWTHopenregistry-h-pep-growth-partnership-l-p-acting-by-its-0b8bf3A ORDINARY429,774,28272.02%
BALTHAZAR GROUP LIMITEDopenregistry-gb-13945277B1 ORDINARY132,803,73985.55%
EQUITY PARTNERS 2022 GUERNSEY LIMITEDopenregistry-h-equity-partners-2022-guernsey-limited-7f3d9cA ORDINARY121,122,71120.30%
PHOENIX EQUITY PARTNERS 2022 L.P. ACTING BY ITS GP PHOENIXopenregistry-h-phoenix-equity-partners-2022-l-p-acting--815c44A ORDINARY121,122,71120.30%
PARTNERSHIP LIMITEDopenregistry-h-partnership-limited-1ac6d8PREFERENCE A73,459,51372.02%
PEP GROWTH PARTNERSHIP L.P. ACTING BY ITS GP PEP GROWTHopenregistry-h-pep-growth-partnership-l-p-acting-by-its-0b8bf3PREFERENCE A73,459,51372.02%
NOVATRUST LIMITED AS TRUSTEE OF THE GILL AND DAU FAMILY TRUSTopenregistry-h-novatrust-limited-as-trustee-of-the-gill-3d19acC1A ORDINARY60,750,00090.00%
NOVATRUST LIMITED AS TRUSTEE OF THE GILL AND DAU FAMILY TRUSTopenregistry-h-novatrust-limited-as-trustee-of-the-gill-3d19acC1B ORDINARY60,750,00090.00%
PARTNERSHIP LIMITEDopenregistry-h-partnership-limited-1ac6d8A ORDINARY42,409,3797.11%
PEP GROWTH PARTICIPATION L.P. ACTING BY ITS GP PEP GROWTHopenregistry-h-pep-growth-participation-l-p-acting-by-i-11f2ccA ORDINARY42,409,3797.11%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20C2A ORDINARY23,327,000100.00%
BALTHAZAR GROUP LIMITEDopenregistry-gb-13945277PREFERENCE B22,699,58585.55%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20D1 ORDINARY21,990,176100.00%
EQUITY PARTNERS 2022 GUERNSEY LIMITEDopenregistry-h-equity-partners-2022-guernsey-limited-7f3d9cPREFERENCE A20,702,99620.30%
PHOENIX EQUITY PARTNERS 2022 L.P. ACTING BY ITS GP PHOENIXopenregistry-h-phoenix-equity-partners-2022-l-p-acting--815c44PREFERENCE A20,702,99620.30%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20B2A ORDINARY19,839,472100.00%
HARPREET GILLopenregistry-h-harpreet-gill-9bb5daB1 ORDINARY11,216,7187.23%
SANDIP DAUopenregistry-h-sandip-dau-fc41d2B1 ORDINARY11,216,7187.23%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20D2B ORDINARY10,056,900100.00%
PARTNERSHIP LIMITEDopenregistry-h-partnership-limited-1ac6d8PREFERENCE A7,248,8577.11%
PEP GROWTH PARTICIPATION L.P. ACTING BY ITS GP PEP GROWTHopenregistry-h-pep-growth-participation-l-p-acting-by-i-11f2ccPREFERENCE A7,248,8577.11%
HARPREET GILLopenregistry-h-harpreet-gill-9bb5daC1A ORDINARY6,750,00010.00%
SANDIP DAUopenregistry-h-sandip-dau-fc41d2C1B ORDINARY6,750,00010.00%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20C2B ORDINARY5,400,000100.00%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20B2B ORDINARY3,650,551100.00%
PEP 2022 F.P. L.P. ACTING BY ITS GP PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITEDopenregistry-h-pep-2022-f-p-l-p-acting-by-its-gp-phoeni-a4eba9A ORDINARY3,449,5440.58%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20PREFERENCE C3,391,133100.00%
HARPREET GILLopenregistry-h-harpreet-gill-9bb5daPREFERENCE B1,917,2267.23%
SANDIP DAUopenregistry-h-sandip-dau-fc41d2PREFERENCE B1,917,2267.23%
AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-affinity-trust-limited-as-trustee-of-env-309c20PREFERENCE D623,972100.00%
PEP 2022 F.P. L.P. ACTING BY ITS GP PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITEDopenregistry-h-pep-2022-f-p-l-p-acting-by-its-gp-phoeni-a4eba9PREFERENCE A589,6170.58%

YGC GROUP LIMITED

openregistry-gb-11112992·confirmation statement 2025-12-14·11 shareholders·13 share classes
ShareholderShare classShares held% of class
BIRCH VALLEY HOLDINGS LIMITEDopenregistry-gb-09438398A ORDINARY1,500100.00%
CHARLES BARKERopenregistry-h-charles-barker-7790abD ORDINARY101100.00%
DAVID STANHOPEopenregistry-h-david-stanhope-9859b6C ORDINARY101100.00%
MARK FARNSWORTHopenregistry-h-mark-farnsworth-2b2147B ORDINARY101100.00%
SHARON MCNAIRopenregistry-h-sharon-mcnair-f58431E ORDINARY101100.00%
THOMAS MEGGINSONopenregistry-h-thomas-megginson-43ff3aF ORDINARY101100.00%
BIRCH VALLEY HOLDINGS LIMITEDopenregistry-gb-09438398HIGH HURDLE ORDINARY4489.80%
BIRCH VALLEY HOLDINGS LIMITEDopenregistry-gb-09438398PREFERRED B ORDINARY8100.00%
THOMAS MEGGINSONopenregistry-h-thomas-megginson-43ff3aHIGH HURDLE ORDINARY36.12%
MARK FARNSWORTHopenregistry-h-mark-farnsworth-2b2147HIGH HURDLE ORDINARY24.08%
REBECCA FARNSWORTHopenregistry-h-rebecca-farnsworth-41e401PREFERRED A ORDINARY250.00%
REBECCA FARNSWORTHopenregistry-h-rebecca-farnsworth-41e4010.001% PREFERENCE250.00%
DAVID STANHOPEopenregistry-h-david-stanhope-9859b6PREFERRED A ORDINARY125.00%
DAVID STANHOPEopenregistry-h-david-stanhope-9859b60.001% PREFERENCE125.00%
JOANNE DALESopenregistry-h-joanne-dales-396c5fH ORDINARY1100.00%
KATIE YOUNGopenregistry-h-katie-young-17d41fG ORDINARY1100.00%
MARIE-CLAIRE STANHOPEopenregistry-h-marie-claire-stanhope-b73768PREFERRED A ORDINARY125.00%
MARIE-CLAIRE STANHOPEopenregistry-h-marie-claire-stanhope-b737680.001% PREFERENCE125.00%
NEIL BARWISE-CARRopenregistry-h-neil-barwise-carr-70f895I ORDINARY1100.00%

BELLS OF LAZONBY HOLDINGS 2020 LIMITED

openregistry-gb-12498304·confirmation statement 2026-03-03·11 shareholders·13 share classes
ShareholderShare classShares held% of class
PHILIP JOHN CRANSTON AS TRUSTEE OF THE TRUSTEES OF THE BELL FAMILY TRUSTopenregistry-h-philip-john-cranston-as-trustee-of-the-t-63149aA ORDINARY SHARES840,084100.00%
THOMAS PHILIP CALLAGHAN AS TRUSTEE OF THE TRUSTEES OF THE BELL FAMILY TRUSTopenregistry-h-thomas-philip-callaghan-as-trustee-of-th-93f5c0A ORDINARY SHARES840,084100.00%
EVA PATRICIA BELLopenregistry-h-eva-patricia-bell-58cd1aF ORDINARY SHARES650,065100.00%
POLLYANNA GRACE BELLopenregistry-h-pollyanna-grace-bell-77c11fE ORDINARY SHARES420,042100.00%
RACHAEL ELIZABETH CALLAGHANopenregistry-h-rachael-elizabeth-callaghan-1373f4C ORDINARY SHARES420,042100.00%
TESSA JANE WARDopenregistry-h-tessa-jane-ward-d2d3ebD ORDINARY SHARES420,042100.00%
THOMAS PHILIP CALLAGHANopenregistry-h-thomas-philip-callaghan-cea798B ORDINARY SHARES420,042100.00%
MICHAEL JOHN BELLopenregistry-h-michael-john-bell-089db7G ORDINARY SHARES325,03250.00%
JANE CALLAGHANopenregistry-h-jane-callaghan-e5ec0dM ORDINARY SHARES250,025100.00%
MICHAEL JOHN BELLopenregistry-h-michael-john-bell-089db7J ORDINARY SHARES250,025100.00%
PHILIP GERARD CALLAGHANopenregistry-h-philip-gerard-callaghan-59742fL ORDINARY SHARES250,025100.00%
SUSAN BELLopenregistry-h-susan-bell-9e77ebK ORDINARY SHARES250,025100.00%
RACHAEL ELIZABETH CALLAGHANopenregistry-h-rachael-elizabeth-callaghan-1373f4G ORDINARY SHARES108,34416.67%
TESSA JANE WARDopenregistry-h-tessa-jane-ward-d2d3ebG ORDINARY SHARES108,34416.67%
THOMAS PHILIP CALLAGHANopenregistry-h-thomas-philip-callaghan-cea798G ORDINARY SHARES108,34416.67%
JANE CALLAGHANopenregistry-h-jane-callaghan-e5ec0dI ORDINARY SHARES45,00550.00%
MICHAEL JOHN BELLopenregistry-h-michael-john-bell-089db7H ORDINARY SHARES45,00550.00%
JANE CALLAGHANopenregistry-h-jane-callaghan-e5ec0dH ORDINARY SHARES45,00450.00%
MICHAEL JOHN BELLopenregistry-h-michael-john-bell-089db7I ORDINARY SHARES45,00450.00%
JANE CALLAGHANopenregistry-h-jane-callaghan-e5ec0dG ORDINARY SHARES10.00%

MONZA TOPCO LIMITED

openregistry-gb-13956227·confirmation statement 2025-01-16·11 shareholders·13 share classes
ShareholderShare classShares held% of class
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fPREFERRED ORDINARY SHARES1,025,445,63475.32%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeD PREFERRED ORDINARY SHARE547,174,54860.00%
DAVID SORENSENopenregistry-h-david-sorensen-f3314eD PREFERRED ORDINARY SHARE364,783,03240.00%
DANNY HUGHESopenregistry-h-danny-hughes-82c2cbPREFERRED ORDINARY SHARES135,591,7009.96%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3PREFERRED ORDINARY SHARES89,169,1866.55%
BRIAN WALSHopenregistry-h-brian-walsh-9d382bPREFERRED ORDINARY SHARES42,267,5003.10%
MARK VAN NIEKERKopenregistry-h-mark-van-niekerk-6a376dPREFERRED ORDINARY SHARES31,346,4002.30%
LIAM HENNESSYopenregistry-h-liam-hennessy-8c013cPREFERRED ORDINARY SHARES28,364,3002.08%
ELAINE MAILEYopenregistry-h-elaine-mailey-dee830PREFERRED ORDINARY SHARES5,288,5000.39%
NIGEL KANEopenregistry-h-nigel-kane-6d903cPREFERRED ORDINARY SHARES3,997,0000.29%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fTIER 4 A SHARE920,00091.35%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fTIER 2 A SHARE920,00091.35%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fTIER 3 A SHARE920,00091.35%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeTIER 2 B SHARE600,00060.00%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeTIER 3 B SHARE600,00060.00%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeTIER 4 B SHARE600,00060.00%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fA ORDINARY571,25892.00%
DAVID SORENSENopenregistry-h-david-sorensen-f3314eTIER 3 B SHARE400,00040.00%
DAVID SORENSENopenregistry-h-david-sorensen-f3314eTIER 4 B SHARE400,00040.00%
DAVID SORENSENopenregistry-h-david-sorensen-f3314eTIER 2 B SHARE400,00040.00%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeD ORDINARY108,16260.00%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3TIER 2 A SHARE80,0007.94%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3TIER 3 A SHARE80,0007.94%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3TIER 4 A SHARE80,0007.94%
DAVID SORENSENopenregistry-h-david-sorensen-f3314eD ORDINARY72,10940.00%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fC ORDINARY69,00071.13%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3A ORDINARY49,6748.00%
DANNY HUGHESopenregistry-h-danny-hughes-82c2cbB ORDINARY26,80354.93%
LIAM HENNESSYopenregistry-h-liam-hennessy-8c013cC ORDINARY12,00012.37%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fB ORDINARY7,68715.75%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeTIER 3 A SHARE7,1220.71%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeTIER 2 A SHARE7,1220.71%
JAMES GREENBURYopenregistry-h-james-greenbury-5477aeTIER 4 A SHARE7,1220.71%
JAMES DONOHOEopenregistry-h-james-donohoe-f8ec67C ORDINARY7,0007.22%
MARK VAN NIEKERKopenregistry-h-mark-van-niekerk-6a376dB ORDINARY6,19612.70%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3C ORDINARY6,0006.19%
LIAM HENNESSYopenregistry-h-liam-hennessy-8c013cB ORDINARY5,60711.49%
ELAINE MAILEYopenregistry-h-elaine-mailey-dee830C ORDINARY3,0003.09%
ELAINE MAILEYopenregistry-h-elaine-mailey-dee830B ORDINARY1,0452.14%
NIGEL KANEopenregistry-h-nigel-kane-6d903cB ORDINARY7901.62%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3B ORDINARY6681.37%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPopenregistry-h-elysian-capital-nominee-limited-for-and--a7b55fDEFERRED9292.00%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPopenregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3DEFERRED88.00%
BRIAN WALSHopenregistry-h-brian-walsh-9d382bB ORDINARY00.00%
BRIAN WALSHopenregistry-h-brian-walsh-9d382bC ORDINARY00.00%
DANNY HUGHESopenregistry-h-danny-hughes-82c2cbC ORDINARY00.00%
MARK VAN NIEKERKopenregistry-h-mark-van-niekerk-6a376dC ORDINARY00.00%
NIGEL KANEopenregistry-h-nigel-kane-6d903cC ORDINARY00.00%

SHARIEF GROUP 2 LIMITED

openregistry-gb-14854460·confirmation statement 2023-08-22·11 shareholders·13 share classes
ShareholderShare classShares held% of class
ABDULSATTAR SHARIEFopenregistry-h-abdulsattar-sharief-99f0aeORDINARY3,64120.00%
BILAL SHARIEFopenregistry-h-bilal-sharief-2cb457ORDINARY3,64120.00%
MUSAAB SHARIEFopenregistry-h-musaab-sharief-c9356aORDINARY3,64120.00%
SUHAIB ABDULLAHopenregistry-h-suhaib-abdullah-9581c1ORDINARY3,64120.00%
SUHAIL SHARIEFopenregistry-h-suhail-sharief-a6be4aORDINARY3,64120.00%
ABDULSATTAR SHARIEFopenregistry-h-abdulsattar-sharief-99f0aeORDINARY D1100.00%
AVEEN RAHMANopenregistry-h-aveen-rahman-10d7f6L ORDINARY1100.00%
BATUL IBRAHIMopenregistry-h-batul-ibrahim-4b09faK ORDINARY1100.00%
BILAL SHARIEFopenregistry-h-bilal-sharief-2cb457ORDINARY E1100.00%
JAWAHIER SHARIEFopenregistry-h-jawahier-sharief-5e0a02ORDINARY H1100.00%
KHADIJA SAMIopenregistry-h-khadija-sami-6ca762ORDINARY G1100.00%
KHADIJA SAMIopenregistry-h-khadija-sami-6ca762ORDINARY I1100.00%
MUSAAB SHARIEFopenregistry-h-musaab-sharief-c9356aORDINARY C1100.00%
RUAA HAMDANopenregistry-h-ruaa-hamdan-cb620bJ ORDINARY SHARES1100.00%
SUHAIB ABDULLAHopenregistry-h-suhaib-abdullah-9581c1ORDINARY B1100.00%
SUHAIL SHARIEFopenregistry-h-suhail-sharief-a6be4aORDINARY A1100.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY C00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY I00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY H00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY F0
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY A00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY G00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY E00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY B00.00%
SHARIEF GROUP LIMITEDopenregistry-gb-12500354ORDINARY D00.00%

FPW AXLES HOLDINGS LIMITED

openregistry-gb-06273788·confirmation statement 2021-06-08·11 shareholders·12 share classes
ShareholderShare classShares held% of class
DAVID MASONopenregistry-h-david-mason-6540f3C ORDINARY179,031100.00%
PATRICIA WILSONopenregistry-h-patricia-wilson-58ec05B ORDINARY146,813100.00%
LEONARD WILSONopenregistry-h-leonard-wilson-b1a60bA ORDINARY125,345100.00%
SANDRA MASONopenregistry-h-sandra-mason-377658D ORDINARY72,662100.00%
SCOTT TAYLORopenregistry-gb-13758212E ORDINARY42,026100.00%
DARRYL GARETH GRIMSHAWopenregistry-h-darryl-gareth-grimshaw-226ff2F ORDINARY35,812100.00%
LEANNE WILSONopenregistry-h-leanne-wilson-a165baH ORDINARY35,812100.00%
MICHAEL ANDREW WILSONopenregistry-h-michael-andrew-wilson-829a3cG ORDINARY35,812100.00%
LISA MARIE TAYLORopenregistry-h-lisa-marie-taylor-98b454J ORDINARY26,000100.00%
NICHOLA LOUISE BROTHERTONopenregistry-h-nichola-louise-brotherton-159036I ORDINARY20,812100.00%
MARK ANTHONY BROTHERTONopenregistry-h-mark-anthony-brotherton-71383bK ORDINARY15,000100.00%
DAVID MASONopenregistry-h-david-mason-6540f3ORDINARY6,09524.35%
PATRICIA WILSONopenregistry-h-patricia-wilson-58ec05ORDINARY4,99919.97%
SANDRA MASONopenregistry-h-sandra-mason-377658ORDINARY2,4749.88%
SCOTT TAYLORopenregistry-gb-13758212ORDINARY2,3169.25%
DARRYL GARETH GRIMSHAWopenregistry-h-darryl-gareth-grimshaw-226ff2ORDINARY2,1988.78%
LEANNE WILSONopenregistry-h-leanne-wilson-a165baORDINARY2,1988.78%
MICHAEL ANDREW WILSONopenregistry-h-michael-andrew-wilson-829a3cORDINARY2,1988.78%
NICHOLA LOUISE BROTHERTONopenregistry-h-nichola-louise-brotherton-159036ORDINARY2,1988.78%
LEONARD WILSONopenregistry-h-leonard-wilson-b1a60bORDINARY3521.41%

EZI KLAMP SYSTEMS (HOLDINGS) LIMITED

openregistry-gb-09911823·confirmation statement 2025-07-31·11 shareholders·12 share classes
ShareholderShare classShares held% of class
THOMAS SMALLRIDGEopenregistry-h-thomas-smallridge-cda0c9ORDINARY A75100.00%
THOMAS SMALLRIDGEopenregistry-h-thomas-smallridge-cda0c9ORDINARY B6586.67%
DAVID SMALLRIDGEopenregistry-h-david-smallridge-73ec19ORDINARY E10100.00%
LLOYDS SMALLRIDGEopenregistry-h-lloyds-smallridge-b1f80aORDINARY D10100.00%
ROLF SMALLRIDGEopenregistry-h-rolf-smallridge-e12fbaORDINARY C10100.00%
THOMAS SMALLRIDGEopenregistry-h-thomas-smallridge-cda0c9ORDINARY B1013.33%
CALVIN GLENN HERBERTopenregistry-h-calvin-glenn-herbert-af1eabORDINARY K5100.00%
EMILY HERBERTopenregistry-h-emily-herbert-325696ORDINARY L5100.00%
EMMA CLARKEopenregistry-gb-03473668ORDINARY F2100.00%
LAUREN SMALLRIDGEopenregistry-h-lauren-smallridge-b7496cORDINARY I2100.00%
LOUISE SMALLRIDGEopenregistry-h-louise-smallridge-cc573bORDINARY H2100.00%
MANDY SMALLRIDGEopenregistry-h-mandy-smallridge-ed4bdaORDINARY G2100.00%
THOMAS SMALLRIDGEopenregistry-h-thomas-smallridge-cda0c9ORDINARY J2100.00%
SARAH SMALLRIDGEopenregistry-h-sarah-smallridge-25de8bORDINARY B00.00%

DECOR SYSTEMS GROUP LIMITED

openregistry-gb-10205974·confirmation statement 2024-03-30·11 shareholders·12 share classes
ShareholderShare classShares held% of class
APGK LIMITEDopenregistry-gb-SC680880J ORDINARY1,790100.00%
RUSSELL GORDON TAYLORopenregistry-h-russell-gordon-taylor-17870fCUMULATIVE PREFERENCE1,500100.00%
NIGEL ROSS TAYLORopenregistry-h-nigel-ross-taylor-27d0d1A ORDINARY1,378100.00%
JONATHAN RUSSELL TAYLORopenregistry-h-jonathan-russell-taylor-3bc200C ORDINARY985100.00%
SARA ELIZABETH TAYLORopenregistry-h-sara-elizabeth-taylor-a720c0D ORDINARY984100.00%
JOSHUA TAYLORopenregistry-h-joshua-taylor-a2aaffK ORDINARY627100.00%
REUBEN TAYLORopenregistry-h-reuben-taylor-a8690cG ORDINARY627100.00%
EMMA TAYLORopenregistry-h-emma-taylor-410a23H ORDINARY626100.00%
KELCI TAYLORopenregistry-h-kelci-taylor-64bfc9L ORDINARY626100.00%
CLARE TAYLORopenregistry-h-clare-taylor-b3b23aM ORDINARY591100.00%
MARGUERITE ELIZABETH TAYLORopenregistry-h-marguerite-elizabeth-taylor-a0767bF ORDINARY358100.00%
RUSSELL GORDON TAYLORopenregistry-h-russell-gordon-taylor-17870fE ORDINARY358100.00%

YST HOLDINGS LIMITED

openregistry-gb-12402103·confirmation statement 2026-01-08·11 shareholders·12 share classes
ShareholderShare classShares held% of class
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206ORDINARY655,11546.97%
WEST MIDLANDS EQUITY CO-INVESTMENT LPopenregistry-gb-LP023124A ORDINARY271,858100.00%
ANDREW STEELEopenregistry-gb-OC364038ORDINARY227,32216.30%
GILES FEARNLEYopenregistry-h-giles-fearnley-2e4090ORDINARY218,57915.67%
SIMON GRIEVEopenregistry-h-simon-grieve-86e4faORDINARY76,1615.46%
ECOTRICITY GROUP LTDopenregistry-gb-03521776ORDINARY71,0385.09%
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-steele-family-discretionary-settleme-6c53b3ORDINARY50,0003.59%
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-thompson-family-discretionary-settle-f15bb1ORDINARY50,0003.59%
MAITHILI MEHTAopenregistry-h-maithili-mehta-92f801ORDINARY27,3221.96%
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206D ORDINARY18,10072.40%
JEREMY ACKLAMopenregistry-h-jeremy-acklam-abb01fORDINARY13,6610.98%
ANDREW STEELEopenregistry-gb-OC364038D ORDINARY6,30025.20%
WILLIAM PHILLIPSONopenregistry-h-william-phillipson-d2bf7aORDINARY5,4640.39%
SIMON GRIEVEopenregistry-h-simon-grieve-86e4faD ORDINARY6002.40%
ANDREW STEELEopenregistry-gb-OC364038E2 ORDINARY0
ANDREW STEELEopenregistry-gb-OC364038A ORDINARY00.00%
ANDREW STEELEopenregistry-gb-OC364038E3 ORDINARY0
ANDREW STEELEopenregistry-gb-OC364038E ORDINARY0
ANDREW STEELEopenregistry-gb-OC364038E1 ORDINARY0
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206C3 ORDINARY0
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206C2 ORDINARY0
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206C ORDINARY0
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206B ORDINARY0
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206C1 ORDINARY0
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206A ORDINARY00.00%
SIMON GRIEVEopenregistry-h-simon-grieve-86e4faB ORDINARY0
SIMON GRIEVEopenregistry-h-simon-grieve-86e4faA ORDINARY00.00%
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-steele-family-discretionary-settleme-6c53b3E2 ORDINARY0
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-steele-family-discretionary-settleme-6c53b3E3 ORDINARY0
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-steele-family-discretionary-settleme-6c53b3E1 ORDINARY0
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-thompson-family-discretionary-settle-f15bb1C3 ORDINARY0
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-thompson-family-discretionary-settle-f15bb1C2 ORDINARY0
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021openregistry-h-the-thompson-family-discretionary-settle-f15bb1C1 ORDINARY0

WORKPLACE HOLDINGS LTD

openregistry-gb-12489984·confirmation statement 2025-07-12·11 shareholders·12 share classes
ShareholderShare classShares held% of class
CYNTHIA ANN FIDLERopenregistry-h-cynthia-ann-fidler-d39d29REDEEMABLE315,00050.00%
DAVID ANDREW FIDLERopenregistry-h-david-andrew-fidler-d19073REDEEMABLE315,00050.00%
JAMES FIDLERopenregistry-h-james-fidler-5f0781A ORDINARY350100.00%
SANDRA ELISABETH FIDLERopenregistry-h-sandra-elisabeth-fidler-ef0dddB ORDINARY350100.00%
CHLOE VICTORIA FIDLERopenregistry-h-chloe-victoria-fidler-d4d178K ORDINARY50100.00%
EDWARD FIDLERopenregistry-h-edward-fidler-e71e05D ORDINARY50100.00%
JOSHUA FIDLERopenregistry-h-joshua-fidler-557460C ORDINARY50100.00%
LAURENA FIDLERopenregistry-h-laurena-fidler-e64e29J ORDINARY50100.00%
PHOEBE FIDLERopenregistry-h-phoebe-fidler-e05526I ORDINARY50100.00%
RHYS FIDLERopenregistry-h-rhys-fidler-7c236dF ORDINARY50100.00%
CYNTHIA ANN FIDLERopenregistry-h-cynthia-ann-fidler-d39d29H ORDINARY25100.00%
DAVID ANDREW FIDLERopenregistry-h-david-andrew-fidler-d19073G ORDINARY25100.00%
KIRSTY KNAPPETTopenregistry-h-kirsty-knappett-f59670E ORDINARY10100.00%
JOSHUA FIDLERopenregistry-h-joshua-fidler-557460K ORDINARY00.00%

BST ELECTRICAL HOLDINGS LTD

openregistry-gb-12934104·confirmation statement 2021-10-06·11 shareholders·12 share classes
ShareholderShare classShares held% of class
DAVID ANDREW FAHEYopenregistry-h-david-andrew-fahey-a5ba85D ORDINARY10100.00%
DOMINIC JOHN FAHEYopenregistry-h-dominic-john-fahey-8edba3E ORDINARY10100.00%
ELIZABETH ANN FAHEYopenregistry-h-elizabeth-ann-fahey-3e86c0G ORDINARY10100.00%
JOHN DAVID PAUL FAHEYopenregistry-h-john-david-paul-fahey-3d24ebF ORDINARY10100.00%
MARGARET CLARE FAHEYopenregistry-h-margaret-clare-fahey-4708baH ORDINARY10100.00%
MARY THERESA EMMISONopenregistry-h-mary-theresa-emmison-fbc281L ORDINARY10100.00%
MICHAEL MATHEW PAUL FAHEYopenregistry-h-michael-mathew-paul-fahey-fb0b18C ORDINARY10100.00%
PAUL GERARD FAHEYopenregistry-h-paul-gerard-fahey-4d0548A ORDINARY10100.00%
PAUL GERARD FAHEYopenregistry-h-paul-gerard-fahey-4d0548B ORDINARY10100.00%
SHARON DAWN CLARKEopenregistry-h-sharon-dawn-clarke-8b9567J ORDINARY10100.00%
SIMON WITHEYopenregistry-h-simon-withey-94fb44K ORDINARY10100.00%
VICTORIA ZENA FAHEYopenregistry-h-victoria-zena-fahey-732732I ORDINARY10100.00%

PLANTERIA HOLDINGS LIMITED

openregistry-gb-13907679·confirmation statement 2026-02-11·11 shareholders·12 share classes
ShareholderShare classShares held% of class
MR BRIAN WILLIAM ANDERSONopenregistry-h-mr-brian-william-anderson-c04e51REDEEMABLE125,000
MRS ELIZABETH ANDERSONopenregistry-h-mrs-elizabeth-anderson-1b2151REDEEMABLE125,000
MR DARRELL ANDERSONopenregistry-h-mr-darrell-anderson-9b1c32ORDINARY C3,707
MR MATTHEW ANDERSONopenregistry-h-mr-matthew-anderson-0f6914ORDINARY F3,707
MRS ANNELIESE ANDERSONopenregistry-h-mrs-anneliese-anderson-417a13ORDINARY A3,707
MRS JEMMA ANDERSONopenregistry-h-mrs-jemma-anderson-3a8ea5ORDINARY E3,707
MR BRIAN WILLIAM ANDERSONopenregistry-h-mr-brian-william-anderson-c04e51ORDINARY B1,918
MRS ELIZABETH ANDERSONopenregistry-h-mrs-elizabeth-anderson-1b2151ORDINARY D1,918
MR ROLF ANDERSONopenregistry-h-mr-rolf-anderson-69c663ORDINARY K844
MRS JACQUELINE ANDERSONopenregistry-h-mrs-jacqueline-anderson-b23d09ORDINARY I844
MR PHILIP GRAHAM ANDERSONopenregistry-h-mr-philip-graham-anderson-226a9dORDINARY H793
MRS PAULINE ANDERSONopenregistry-h-mrs-pauline-anderson-4f9e09ORDINARY G793
GINA ANDERSONopenregistry-h-gina-anderson-05d1cbORDINARY J562

APGK LIMITED

openregistry-gb-SC680880·confirmation statement 2025-11-12·11 shareholders·12 share classes
ShareholderShare classShares held% of class
DEBORAH KAREN PATERSONopenregistry-h-deborah-karen-paterson-1f6e15DEFERRED52,000100.00%
DALE PATERSONopenregistry-h-dale-paterson-a7f7acORDINARY A1,667100.00%
DANIEL PATERSONopenregistry-h-daniel-paterson-48868fORDINARY C1,667100.00%
MICHAEL PATERSONopenregistry-h-michael-paterson-0f48feORDINARY B1,667100.00%
BRIDGET PATERSONopenregistry-h-bridget-paterson-b4305cORDINARY E1,666100.00%
HELEN YVONNE PATERSONopenregistry-h-helen-yvonne-paterson-d3b81eORDINARY F1,666100.00%
ROSALIE PATERSONopenregistry-h-rosalie-paterson-5b324aORDINARY D1,666100.00%
DEBORAH KAREN PATERSONopenregistry-h-deborah-karen-paterson-1f6e15ORDINARY G1100.00%
EMILY WILKINopenregistry-h-emily-wilkin-d3f0a6ORDINARY K1100.00%
JOHN DUDLEY WILKINopenregistry-h-john-dudley-wilkin-767bc5ORDINARY H1100.00%
SEAN WILKINopenregistry-h-sean-wilkin-5516b8ORDINARY J1100.00%
SUZANNE JOY WILKINopenregistry-h-suzanne-joy-wilkin-65fac8ORDINARY I1100.00%

COLLIE HOLDINGS LIMITED

openregistry-gb-SC788260·confirmation statement 2025-06-19·11 shareholders·12 share classes
ShareholderShare classShares held% of class
DONALD ANDREW COLLIEopenregistry-h-donald-andrew-collie-011005L ORDINARY7,993100.00%
ELIZABETH MUNROopenregistry-h-elizabeth-munro-5c51e8L ORDINARY7,993100.00%
CAMERON COLLIEopenregistry-h-cameron-collie-5254a8C ORDINARY500100.00%
DONALD ANDREW COLLIEopenregistry-h-donald-andrew-collie-011005ORDINARY500100.00%
ELIZABETH MUNROopenregistry-h-elizabeth-munro-5c51e8B ORDINARY500100.00%
SUZANNAH ELIZABETH COLLIEopenregistry-h-suzannah-elizabeth-collie-092d88D ORDINARY500100.00%
ALICE COLLIEopenregistry-h-alice-collie-25cc53I ORDINARY1100.00%
COLIN ROBERTSONopenregistry-h-colin-robertson-06ff0dF ORDINARY1100.00%
CONALL RALSTONopenregistry-h-conall-ralston-8553a2G ORDINARY1100.00%
MARTIN ROBERTSONopenregistry-h-martin-robertson-d28cc7E ORDINARY1100.00%
PATRICK MUNROopenregistry-h-patrick-munro-8679a2H ORDINARY1100.00%
PENELOPE COLLIEopenregistry-h-penelope-collie-d99a75K ORDINARY1100.00%
THOMAS COLLIEopenregistry-h-thomas-collie-8a37ddJ ORDINARY1100.00%
DONALD ANDREW COLLIEopenregistry-h-donald-andrew-collie-011005L ORDINARY00.00%

STRONGDOR HOLDINGS LIMITED

openregistry-gb-11730838·confirmation statement 2025-12-31·11 shareholders·11 share classes
ShareholderShare classShares held% of class
TIM DEVENISHopenregistry-h-tim-devenish-0d7a09E ORDINARY875,000100.00%
SIMON WHILEYopenregistry-h-simon-whiley-af274dB ORDINARY595,000100.00%
TERRY JAMESopenregistry-h-terry-james-2e1fc5A ORDINARY525,00088.24%
TERRY JAMESopenregistry-h-terry-james-2e1fc5C ORDINARY420,000100.00%
ALYS DEVENISHopenregistry-h-alys-devenish-5905dcF ORDINARY175,000100.00%
MATTHEW DEVENISHopenregistry-h-matthew-devenish-c5d2dfI ORDINARY175,000100.00%
SIMON WHILEYopenregistry-h-simon-whiley-af274dL ORDINARY175,000100.00%
STEFAN DEVENISHopenregistry-h-stefan-devenish-a3ad23G ORDINARY175,000100.00%
VICTORIA JAMESopenregistry-gb-06624734D ORDINARY175,000100.00%
JOANNE DEVENISHopenregistry-h-joanne-devenish-75230aJ ORDINARY70,000100.00%
PAMELA DEVENISHopenregistry-h-pamela-devenish-2ca1a6H ORDINARY70,000100.00%
ELIZABETH WHILEYopenregistry-h-elizabeth-whiley-e776f2A ORDINARY35,0005.88%
OLIVER MUCKLE WHILEYopenregistry-h-oliver-muckle-whiley-3f84bbA ORDINARY35,0005.88%

SURIYA HOLDINGS LTD

openregistry-gb-12349925·confirmation statement 2022-01-16·11 shareholders·11 share classes
ShareholderShare classShares held% of class
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY J20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY G20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY D20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY E20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY H20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY B20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY I20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY C20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY F20100.00%
PLANET TILES HOLDINGS LIMITEDopenregistry-gb-13683342ORDINARY A20100.00%
AL-HUSSEIN HASSAM SURIYAopenregistry-h-al-hussein-hassam-suriya-a3372aORDINARY E00.00%
ASMA HASSAN SURIYAopenregistry-h-asma-hassan-suriya-19fc82ORDINARY G00.00%
AYSHA ABDUL AZIZ NOORMOHAMED MOOSAopenregistry-h-aysha-abdul-aziz-noormohamed-moosa-ae0c28ORDINARY J00.00%
FATIMA HAMZA SURIYAopenregistry-h-fatima-hamza-suriya-0cae90ORDINARY F00.00%
HAMZA HASSAM SURIYAopenregistry-h-hamza-hassam-suriya-61b6d5ORDINARY D00.00%
HASSAN SURIYAopenregistry-h-hassan-suriya-16d7eaORDINARY C00.00%
IRFANA AL-HUSSEIN HASSAM SURIYAopenregistry-h-irfana-al-hussein-hassam-suriya-d01315ORDINARY H00.00%
JUWARIYA ABDUL RAFIQUEopenregistry-h-juwariya-abdul-rafique-6c6ba3ORDIANRY I0
TALHAH SURIYAopenregistry-h-talhah-suriya-f25713ORDINARY B00.00%
USAMA SURIYAopenregistry-h-usama-suriya-8146e6ORDINARY A00.00%

JURNI CAPITAL LIMITED

openregistry-gb-13583399·confirmation statement 2026-02-13·11 shareholders·11 share classes
ShareholderShare classShares held% of class
STEWART JAMES DONALDopenregistry-h-stewart-james-donald-6bfc1dORDINARY27,000100.00%
GEORGE WILLIAM DONALDopenregistry-h-george-william-donald-944d15A ORDINARY19,000100.00%
STEWART JAMES DONALDopenregistry-h-stewart-james-donald-6bfc1dB ORDINARY19,000100.00%
STEWART JAMES DONALDopenregistry-h-stewart-james-donald-6bfc1dH ORDINARY10,000100.00%
ALAN CARRERASopenregistry-h-alan-carreras-800993D ORDINARY5,000100.00%
DUNCAN FITZGERALDopenregistry-h-duncan-fitzgerald-71c119C ORDINARY5,000100.00%
STEWART JAMES DONALDopenregistry-h-stewart-james-donald-6bfc1dPREFERENCE3,75678.30%
LAURA FITZGERALDopenregistry-h-laura-fitzgerald-480e0fF ORDINARY2,500100.00%
VICTORIA CARRERAS JAGOopenregistry-h-victoria-carreras-jago-4c300bG ORDINARY1,94477.76%
BEVERLEY FOXopenregistry-h-beverley-fox-144279I ORDINARY1,50050.00%
NEIL JAMES FOXopenregistry-h-neil-james-fox-72ceefI ORDINARY1,50050.00%
GARETH RAYMOND JONESopenregistry-h-gareth-raymond-jones-1e56f6J ORDINARY1,00050.00%
HAYLEY ANN JONESopenregistry-h-hayley-ann-jones-80973fJ ORDINARY1,00050.00%
ALAN CARRERASopenregistry-h-alan-carreras-800993G ORDINARY55622.24%
GEORGE WILLIAM DONALDopenregistry-h-george-william-donald-944d15PREFERENCE4759.90%
ALAN CARRERASopenregistry-h-alan-carreras-800993PREFERENCE2034.23%
DUNCAN FITZGERALDopenregistry-h-duncan-fitzgerald-71c119PREFERENCE2034.23%
LAURA FITZGERALDopenregistry-h-laura-fitzgerald-480e0fPREFERENCE801.67%
VICTORIA CARRERAS JAGOopenregistry-h-victoria-carreras-jago-4c300bPREFERENCE801.67%
IAN DONALDopenregistry-h-ian-donald-bed7d8B ORDINARY00.00%
IAN DONALDopenregistry-h-ian-donald-bed7d8PREFERENCE00.00%

JSM INNOVATIONS GROUP LTD

openregistry-gb-14001885·confirmation statement 2025-03-24·11 shareholders·11 share classes
ShareholderShare classShares held% of class
ANDREW JOHN GRIFFITHSopenregistry-h-andrew-john-griffiths-109dfaORDINARY A420100.00%
GRACE MIRIAM GRIFFITHSopenregistry-h-grace-miriam-griffiths-7ccb83ORDINARY A1420100.00%
ANTHONY GRIFFITHSopenregistry-h-anthony-griffiths-b779a0ORDINARY B200100.00%
CARLA GRIFFITHSopenregistry-h-carla-griffiths-65082fORDINARY B1200100.00%
HEIDI GRIFFITHSopenregistry-h-heidi-griffiths-375639ORDINARY C1200100.00%
SAMUEL GRIFFITHSopenregistry-h-samuel-griffiths-723a3dORDINARY C200100.00%
DALE GRIFFITHSopenregistry-h-dale-griffiths-f2fb86ORDINARY E90100.00%
GREG GRIFFITHSopenregistry-h-greg-griffiths-b67dc2ORDINARY D90100.00%
LAILA GRIFFITHSopenregistry-h-laila-griffiths-1cb8c2ORDINARY D190100.00%
SHANEA GRIFFITHSopenregistry-h-shanea-griffiths-2ff189ORDINARY E190100.00%
THE TRUSTEES OF AJ GRIFFITHS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-trustees-of-aj-griffiths-family-disc-83dc42ORDINARY T SHARES10100.00%
ANDREW JOHN GRIFFITHSopenregistry-h-andrew-john-griffiths-109dfaORDINARY E00.00%
ANDREW JOHN GRIFFITHSopenregistry-h-andrew-john-griffiths-109dfaORDINARY D00.00%

EMFS GROUP HOLDINGS LTD

openregistry-gb-14537255·confirmation statement 2025-12-11·11 shareholders·11 share classes
ShareholderShare classShares held% of class
CRAIG BARLOWopenregistry-h-craig-barlow-27ecb7ORDINARY D94100.00%
BARRY WILDSMITHopenregistry-h-barry-wildsmith-a5664fORDINARY B89100.00%
PAUL ARTHUR WHITINGopenregistry-h-paul-arthur-whiting-5e99afORDINARY A89100.00%
STEPHEN ROBERT WHITESIDEopenregistry-h-stephen-robert-whiteside-df0bfbORDINARY C88100.00%
GAYNOR WHITESIDEopenregistry-h-gaynor-whiteside-2ff924ORDINARY F5100.00%
MICHELLE WHITINGopenregistry-h-michelle-whiting-fb474bORDINARY E5100.00%
SIMON JAMES BURTONopenregistry-h-simon-james-burton-7a7a65ORDINARY G5100.00%
EFS HOMES LIMITEDopenregistry-gb-11323592ORDINARY H3100.00%
CB INTEGRATED PROFESSIONAL SERVICES (UK) LTDopenregistry-gb-13176737ORDINARY I1100.00%
DESIRE PROPERTY GROUP LTDopenregistry-gb-12118118ORDINARY J1100.00%
KV INVESTMENTS HOLDINGS LIMITEDopenregistry-h-kv-investments-holdings-limited-f2be29ORDINARY K1100.00%

STONEGATE TOOLING HOLDINGS LTD

openregistry-gb-14570291·confirmation statement 2026-01-03·11 shareholders·11 share classes
ShareholderShare classShares held% of class
GRAHAM HAZELLopenregistry-h-graham-hazell-1f74d1ORDINARY A31050.00%
REBECCA HAZELLopenregistry-h-rebecca-hazell-9192edORDINARY A31050.00%
CARL HAZELLopenregistry-h-carl-hazell-001d8bORDINARY B10050.00%
NAOMI HAZELLopenregistry-h-naomi-hazell-ded463ORDINARY B10050.00%
JACQUELINE HAZELLopenregistry-h-jacqueline-hazell-915e1fORDINARY C40100.00%
CARL HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-carl-hazell-as-trustee-of-the-hazell-dis-d0c990S130100.00%
GRAHAM HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-graham-hazell-as-trustee-of-the-hazell-d-ef6cb3S130100.00%
ARIANNA HAZELLopenregistry-h-arianna-hazell-104315ORDINARY E2550.00%
CLAYTON WORSLEYopenregistry-h-clayton-worsley-c469b4ORDINARY D2550.00%
GARTH BRADLEY HAZELLopenregistry-h-garth-bradley-hazell-188ad8ORDINARY E2550.00%
ROSIE WORSLEYopenregistry-h-rosie-worsley-a60072ORDINARY D2550.00%
CARL HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-carl-hazell-as-trustee-of-the-hazell-dis-d0c990S210100.00%
GRAHAM HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-graham-hazell-as-trustee-of-the-hazell-d-ef6cb3S210100.00%
CARL HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-carl-hazell-as-trustee-of-the-hazell-dis-d0c990W41100.00%
CARL HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-carl-hazell-as-trustee-of-the-hazell-dis-d0c990W31100.00%
CARL HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-carl-hazell-as-trustee-of-the-hazell-dis-d0c990W21100.00%
CARL HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-carl-hazell-as-trustee-of-the-hazell-dis-d0c990W11100.00%
GRAHAM HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-graham-hazell-as-trustee-of-the-hazell-d-ef6cb3W41100.00%
GRAHAM HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-graham-hazell-as-trustee-of-the-hazell-d-ef6cb3W11100.00%
GRAHAM HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-graham-hazell-as-trustee-of-the-hazell-d-ef6cb3W21100.00%
GRAHAM HAZELL AS TRUSTEE OF THE HAZELL DISCRETIONARY TRUSTopenregistry-h-graham-hazell-as-trustee-of-the-hazell-d-ef6cb3W31100.00%

CNL HOLDCO LTD

openregistry-gb-15969573·confirmation statement 2025-09-19·11 shareholders·11 share classes
ShareholderShare classShares held% of class
ADAM LAWopenregistry-h-adam-law-746117A ORDINARY35,000100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.1 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.1 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-1-3bad32B ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.10 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.10 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-1-da7eeaK ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.2 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.2 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-2-61f979C ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.3 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.3 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-3-3f2bb0D ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.4 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.4 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-4-85b6ebE ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.5 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.5 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-5-13c6dcF ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.6 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.6 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-6-296e3aG ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.7 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.7 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-7-5731a5H ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.8 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.8 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-8-87905fI ORDINARY6,500100.00%
RYAN LAW AS TRUSTEE OF THE ADAM LAW NO.9 DISCRETIONARY SETTLEMENT 2024 ADAM LAW AS TRUSTEE OF THE ADAM LAW NO.9 DISCRETIONARY SETTLEMENT 2024openregistry-h-ryan-law-as-trustee-of-the-adam-law-no-9-0d84f3J ORDINARY6,500100.00%
ADAM LAWopenregistry-h-adam-law-746117J ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117H ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117G ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117E ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117D ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117C ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117B ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117K ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117F ORDINARY00.00%
ADAM LAWopenregistry-h-adam-law-746117I ORDINARY00.00%

DRAGON SERVICES GROUP LIMITED

openregistry-gb-12503190·confirmation statement 2024-03-05·11 shareholders·10 share classes
ShareholderShare classShares held% of class
RHYS PHILIP HARRINGTONopenregistry-h-rhys-philip-harrington-c466fdA ORDINARY5,000100.00%
DEAN JONESopenregistry-h-dean-jones-503ab3C ORDINARY1,000100.00%
HEIDI SUZANNE HARRINGTONopenregistry-h-heidi-suzanne-harrington-f15ac3J ORDINARY1,000100.00%
NATHAN PHILIP BLACKopenregistry-h-nathan-philip-black-f9d8c2B ORDINARY1,000100.00%
GARETH FRANCISopenregistry-h-gareth-francis-9b4351D ORDINARY50050.00%
GARETH FRANCIS SSASopenregistry-h-gareth-francis-ssas-f73d82D ORDINARY50050.00%
RHYS PHILIP HARRINGTONopenregistry-h-rhys-philip-harrington-c466fdE ORDINARY500100.00%
DEAN JONESopenregistry-h-dean-jones-503ab3F ORDINARY25050.00%
NATHAN PHILIP BLACKopenregistry-h-nathan-philip-black-f9d8c2F ORDINARY25050.00%
JOSEPH MORRISopenregistry-h-joseph-morris-2fa7c1I ORDINARY213100.00%
KIERAN LATCHFORDopenregistry-h-kieran-latchford-2a2882G ORDINARY213100.00%
ROWAN FREEMANopenregistry-h-rowan-freeman-26ce08H ORDINARY213100.00%
MICHAEL PHILLIP ROCHEopenregistry-h-michael-phillip-roche-44a050E ORDINARY00.00%
WEZLEY JAMES SIDDONSopenregistry-h-wezley-james-siddons-9e5563F ORDINARY00.00%

TRITONTRAK HOLDINGS LIMITED

openregistry-gb-14120690·confirmation statement 2026-05-19·11 shareholders·10 share classes
ShareholderShare classShares held% of class
ALEXANDER RYANopenregistry-h-alexander-ryan-ef9589'C'330100.00%
BRAMMELA LTDopenregistry-gb-17069131'B'330100.00%
DEAN MICHAEL WALKERopenregistry-h-dean-michael-walker-46b198'D'330100.00%
FOXCROFT INNOVATIONS LTDopenregistry-gb-16493187'A'330100.00%
VICTORIA OLIVIA WALKERopenregistry-h-victoria-olivia-walker-cff599'F'300100.00%
HELEN ELIZABETH RYANopenregistry-h-helen-elizabeth-ryan-8b359e'E'295100.00%
EVIE CATHERINE RYANopenregistry-h-evie-catherine-ryan-07e759'G'45100.00%
REUBEN ALEXANDER WALKERopenregistry-h-reuben-alexander-walker-6b6cf2'H'20100.00%
SASHA GABRIELLE WALKERopenregistry-h-sasha-gabrielle-walker-c60f9f'I'20100.00%
ALEXANDER RYANopenregistry-h-alexander-ryan-ef9589'G'00.00%
ALEXANDER RYANopenregistry-h-alexander-ryan-ef9589'E'00.00%
ASHLEY JOHN WOODopenregistry-h-ashley-john-wood-9205c7'B'00.00%
ASHLEY JOHN WOODopenregistry-h-ashley-john-wood-9205c7ORDINARY0
DEAN MICHAEL WALKERopenregistry-h-dean-michael-walker-46b198'F'00.00%
DEAN MICHAEL WALKERopenregistry-h-dean-michael-walker-46b198'H'00.00%
GRAHAM PAUL FOXCROFTopenregistry-h-graham-paul-foxcroft-31976a'A'00.00%
GRAHAM PAUL FOXCROFTopenregistry-h-graham-paul-foxcroft-31976aORDINARY0
VICTORIA OLIVIA WALKERopenregistry-h-victoria-olivia-walker-cff599'I'00.00%

HIGHWOOD HOLDINGS LIMITED

openregistry-gb-11151412·confirmation statement 2024-01-15·11 shareholders·9 share classes
ShareholderShare classShares held% of class
HIGHWOOD GROUP HOLDINGS LIMITEDopenregistry-gb-14645405ORDINARY88,896100.00%
CHRISTINA SHANNONopenregistry-h-christina-shannon-2520c6C ORDINARY0
KATHRYN MEEKopenregistry-h-kathryn-meek-b896bbA ORDINARY0
KATHRYN MEEKopenregistry-h-kathryn-meek-b896bbD ORDINARY0
MALCOLM MINTRAMopenregistry-h-malcolm-mintram-b65bf4B ORDINARY0
MARK BASKERVILLEopenregistry-h-mark-baskerville-816accE ORDINARY0
MARTIN HAWTHORNEopenregistry-h-martin-hawthorne-52066eF ORDINARY0
NIGEL ASHLEY MEEKopenregistry-h-nigel-ashley-meek-b0e579D ORDINARY0
NIGEL ASHLEY MEEKopenregistry-h-nigel-ashley-meek-b0e579A ORDINARY0
NIGEL LEONARD SHANNONopenregistry-h-nigel-leonard-shannon-9862d1C ORDINARY0
PHILIP PROSSERopenregistry-h-philip-prosser-b4837cH ORDINARY0
STEPHEN MATTHEWSopenregistry-h-stephen-matthews-095f1dG ORDINARY0
SUSAN MINTRAMopenregistry-h-susan-mintram-f6e92eB ORDINARY0