UK companies/SIC 64209/Shareholders/Page 73

Shareholders of UK companies in SIC 64209Page 73 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: 318 distinct shareholders holding 506 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 2023-09-15 and 2026-05-22. 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
318
Shareholders that are UK companies
49

PROACTIVE PROPERTY INVESTMENTS LIMITED

openregistry-gb-13892392·confirmation statement 2026-04-14·11 shareholders·9 share classes
ShareholderShare classShares held% of class
BHUPENDRA MANANIopenregistry-h-bhupendra-manani-e3a7abORDINARY10836.00%
KUNDANBALA VALLABHBHAI TANKopenregistry-h-kundanbala-vallabhbhai-tank-342657ORDINARY8829.33%
ROHIT PREMJI MANANIopenregistry-h-rohit-premji-manani-32b119ORDINARY6822.67%
KRISHNA MANANIopenregistry-h-krishna-manani-07b8b5ORDINARY3010.00%
RASESH BHUPENDRA MANANIopenregistry-h-rasesh-bhupendra-manani-e686e5ORDINARY62.00%
BHUPENDRA PREMJI MANANIopenregistry-h-bhupendra-premji-manani-464a40D PREFERENCE133.33%
BHUPENDRA PREMJI MANANIopenregistry-h-bhupendra-premji-manani-464a40B PREFERENCE1100.00%
KARINA PATELopenregistry-gb-09580079H PREFERENCE1100.00%
KRISHNA BHUPENDRA MANANIopenregistry-h-krishna-bhupendra-manani-e4d4b1G PREFERENCE1100.00%
KUNDANBALA VALLABHBHAI TANKopenregistry-h-kundanbala-vallabhbhai-tank-342657C PREFERENCE1100.00%
KUNDANBALA VALLABHBHAI TANKopenregistry-h-kundanbala-vallabhbhai-tank-342657D PREFERENCE133.33%
RASESH MANANIopenregistry-h-rasesh-manani-83af4aE PREFERENCE1100.00%
RITA MUKESH PATELopenregistry-h-rita-mukesh-patel-0f998fI PREFERENCE1100.00%
ROHIT PREMJI MANANIopenregistry-h-rohit-premji-manani-32b119D PREFERENCE133.33%
ROHIT PREMJI MANANIopenregistry-h-rohit-premji-manani-32b119F PREFERENCE1100.00%
NARMADA PREMJI MANANIopenregistry-h-narmada-premji-manani-121d6eORDINARY00.00%
NARMADA PREMJI MANANIopenregistry-h-narmada-premji-manani-121d6eD PREFERENCE00.00%

RESICARE ALLIANCE HOLDINGS LIMITED

openregistry-gb-15168346·confirmation statement 2026-05-19·11 shareholders·9 share classes
ShareholderShare classShares held% of class
ELIYOHU GOLDMANopenregistry-h-eliyohu-goldman-16b115A ORDINARY4,000
MAYER CHERSKYopenregistry-h-mayer-chersky-df9db2A ORDINARY4,000
NATHAN SCHREIBERopenregistry-h-nathan-schreiber-470f9fA ORDINARY4,000
DONNA VARLEY-TURNERopenregistry-h-donna-varley-turner-f0d26bB ORDINARY1,333
ANTONY BAINBRIDGEopenregistry-h-antony-bainbridge-3860a2C3 ORDINARY SHARES140
CHRISTOPHER BROWNopenregistry-gb-11796760C6 ORDINARY SHARES140
EUGENE COLLINSopenregistry-h-eugene-collins-b0f2e8C5 ORDINARY SHARES140
KATE SOMERSIDEopenregistry-h-kate-somerside-3f968bC7 ORDINARY SHARES140
KRIS COOPERopenregistry-h-kris-cooper-e24094C4 ORDINARY SHARES140
RACHEL GIVENopenregistry-h-rachel-given-52e560C1 ORDINARY SHARES140
RESICARE ALLIANCE HOLDINGS LIMITEDopenregistry-gb-15168346C2 ORDINARY SHARES140

AYRMID HOLDINGS LTD.

openregistry-gb-15736889·confirmation statement 2026-05-22·11 shareholders·9 share classes
ShareholderShare classShares held% of class
HIGHBRIDGE TACTICAL CREDIT MASTER FUND, L.P.openregistry-h-highbridge-tactical-credit-master-fund-l-c1eccdA ORDINARY8,34347.60%
HIGHBRIDGE CONVERTIBLE DISLOCATION FUND, L.Popenregistry-h-highbridge-convertible-dislocation-fund--81b2abA ORDINARY7,05740.27%
HIGHBRIDGE TACTICAL CREDIT INSTITUTIONAL FUND, LTD.openregistry-h-highbridge-tactical-credit-institutional-da346bA ORDINARY2,12612.13%
AILISH HOGANopenregistry-h-ailish-hogan-54a643I ORDINARY1,000100.00%
GERRY GILLIGANopenregistry-h-gerry-gilligan-177c62F ORDINARY1,000100.00%
HELEN PHILLIPSopenregistry-h-helen-phillips-1144afE ORDINARY1,000100.00%
OBERONA LIMITEDopenregistry-h-oberona-limited-301e7cB ORDINARY1,000100.00%
PETER MCMAHONopenregistry-h-peter-mcmahon-7e405cG ORDINARY1,000100.00%
RORY NEALONopenregistry-h-rory-nealon-1cab26C ORDINARY1,000100.00%
SHEILA FRAMEopenregistry-h-sheila-frame-18a4f3D ORDINARY1,000100.00%
STEPHEN JOYCEopenregistry-h-stephen-joyce-749c6bH ORDINARY1,000100.00%

SADDA HOLDINGS LTD

openregistry-gb-15814400·confirmation statement 2025-07-01·11 shareholders·9 share classes
ShareholderShare classShares held% of class
DEVINDER DHILLON PSC LTDopenregistry-gb-15801152Z ORDINARY7,956100.00%
GURPREET DHILLON PSC LTDopenregistry-gb-15801265Y ORDINARY7,956100.00%
JASWANT SINGH DHILLONopenregistry-h-jaswant-singh-dhillon-309d81X ORDINARY7,956100.00%
DEVINDER SINGH DHILLON AS TRUSTEE OF THE DHILLON FAMILY TRUSTopenregistry-h-devinder-singh-dhillon-as-trustee-of-the-495e8eF ORDINARY1,869100.00%
DEVINDER SINGH DHILLON AS TRUSTEE OF THE SINGH FAMILY TRUSTopenregistry-h-devinder-singh-dhillon-as-trustee-of-the-ecbb9bE ORDINARY1,869100.00%
GURPREET SINGH AS TRUSTEE OF THE DHILLON FAMILY TRUSTopenregistry-h-gurpreet-singh-as-trustee-of-the-dhillon-9f436dF ORDINARY1,869100.00%
GURPREET SINGH AS TRUSTEE OF THE SINGH FAMILY TRUSTopenregistry-h-gurpreet-singh-as-trustee-of-the-singh-f-fc198dE ORDINARY1,869100.00%
GURPREET SINGH AS TRUSTEE OF THE JASWANT SINGH DHILLON TRUST 1 DEVINDER SINGH DHILLON AS TRUSTEE OF THE JASWANT SINGH DHILLON TRUST 1openregistry-h-gurpreet-singh-as-trustee-of-the-jaswant-ac4f7aA ORDINARY1,122100.00%
GURPREET SINGH AS TRUSTEE OF THE JASWANT SINGH DHILLON TRUST 2 DEVINDER SINGH DHILLON AS TRUSTEE OF THE JASWANT SINGH DHILLON TRUST 2openregistry-h-gurpreet-singh-as-trustee-of-the-jaswant-3df835B ORDINARY1,122100.00%
DEVINDER SINGH DHILLONopenregistry-h-devinder-singh-dhillon-da72a9D ORDINARY375100.00%
GURPREET SINGHopenregistry-gb-16711005C ORDINARY375100.00%
DEVINDER SINGH DHILLONopenregistry-h-devinder-singh-dhillon-da72a9F ORDINARY00.00%
DEVINDER SINGH DHILLONopenregistry-h-devinder-singh-dhillon-da72a9Z ORDINARY00.00%
GURPREET SINGHopenregistry-gb-16711005Y ORDINARY00.00%
GURPREET SINGHopenregistry-gb-16711005E ORDINARY00.00%
JASWANT SINGH DHILLONopenregistry-h-jaswant-singh-dhillon-309d81A ORDINARY00.00%
JASWANT SINGH DHILLONopenregistry-h-jaswant-singh-dhillon-309d81B ORDINARY00.00%

NZERO GROUP LIMITED

openregistry-gb-10126800·confirmation statement 2026-02-19·11 shareholders·8 share classes
ShareholderShare classShares held% of class
BILFINGER UK LIMITEDopenregistry-gb-05384376A ORDINARY2,319,231
BILFINGER UK LIMITEDopenregistry-gb-05384376G ORDINARY1,001,680
BILFINGER UK LIMITEDopenregistry-gb-05384376E ORDINARY71,400
BILFINGER UK LIMITEDopenregistry-gb-05384376B ORDINARY30,000
BILFINGER UK LIMITEDopenregistry-gb-05384376C ORDINARY14,951
BILFINGER UK LIMITEDopenregistry-gb-05384376B1 ORDINARY10,000
BILFINGER UK LIMITEDopenregistry-gb-05384376F ORDINARY9,278
BILFINGER UK LIMITEDopenregistry-gb-05384376D ORDINARY5,000
DAVID BARROWCLOUGHopenregistry-h-david-barrowclough-ab2297B ORDINARY0
DAVID BARROWCLOUGHopenregistry-h-david-barrowclough-ab2297D ORDINARY0
IAN CAMPopenregistry-h-ian-camp-e604e9B1 ORDINARY0
IAN CAMPopenregistry-h-ian-camp-e604e9B ORDINARY0
IAN RUSSELL BROWNopenregistry-h-ian-russell-brown-57e286G ORDINARY0
KARL DANIELopenregistry-h-karl-daniel-fe3e2bE ORDINARY0
KARL DANIELopenregistry-h-karl-daniel-fe3e2bG ORDINARY0
MATTHEW ALLENopenregistry-h-matthew-allen-1ffd67G ORDINARY0
MATTHEW ALLENopenregistry-h-matthew-allen-1ffd67C ORDINARY0
MATTHEW ALLENopenregistry-h-matthew-allen-1ffd67E ORDINARY0
NEIL STUCHBURYopenregistry-h-neil-stuchbury-e5251dG ORDINARY0
NEIL STUCHBURYopenregistry-h-neil-stuchbury-e5251dE ORDINARY0
NICHOLAS MAGUIREopenregistry-h-nicholas-maguire-dd0287G ORDINARY0
NICHOLAS MAGUIREopenregistry-h-nicholas-maguire-dd0287E ORDINARY0
NV2 L.P.openregistry-gb-LP015988A ORDINARY0
ROGER BROWNopenregistry-h-roger-brown-8dac3aB1 ORDINARY0
ROGER BROWNopenregistry-h-roger-brown-8dac3aB ORDINARY0
RONALD SMITHopenregistry-h-ronald-smith-8e2573G ORDINARY0
RONALD SMITHopenregistry-h-ronald-smith-8e2573F ORDINARY0

CLOSERSTILL GROUP LIMITED

openregistry-gb-11703504·confirmation statement 2023-09-15·11 shareholders·8 share classes
ShareholderShare classShares held% of class
CSM HOLDING SARLopenregistry-h-csm-holding-sarl-19055410% CUMULATIVE JUNIOR PREF.123,953,970
CSM HOLDING SARLopenregistry-h-csm-holding-sarl-19055410% CUMULATIVE SENIOR PREF.55,322,007
OCORIAN LTDopenregistry-gb-OE01394510% CUMULATIVE JUNIOR PREF.9,687,488
PHILIP NELSONopenregistry-h-philip-nelson-4e45f710% CUMULATIVE JUNIOR PREF.4,664,052
MICHAEL WESTCOTTopenregistry-h-michael-westcott-e6135d10% CUMULATIVE JUNIOR PREF.2,534,299
PHILIP SOARopenregistry-h-philip-soar-1684e910% CUMULATIVE JUNIOR PREF.2,076,670
CSM HOLDING S.AR.L.openregistry-h-csm-holding-s-ar-l-190554A ORDINARY648,039
ALEXIA MAYCOCKopenregistry-h-alexia-maycock-49976910% CUMULATIVE JUNIOR PREF.554,528
MATTHEW BUTLERopenregistry-h-matthew-butler-51639310% CUMULATIVE JUNIOR PREF.530,868
SAMANTHA STARRopenregistry-h-samantha-starr-7480ba10% CUMULATIVE JUNIOR PREF.164,438
SUZANNE KINGopenregistry-h-suzanne-king-ca444310% CUMULATIVE JUNIOR PREF.164,438
PHILIP NELSONopenregistry-h-philip-nelson-4e45f7C1 ORDINARY60,000
PHILIP SOARopenregistry-h-philip-soar-1684e9C1 ORDINARY50,000
OCORIAN LTDopenregistry-gb-OE013945B2 ORDINARY45,882
OCORIAN LTDopenregistry-gb-OE013945C2 ORDINARY43,325
GARETH BOWHILLopenregistry-h-gareth-bowhill-bd514510% CUMULATIVE JUNIOR PREF.37,354
GARETH BOWHILLopenregistry-h-gareth-bowhill-bd5145C2 ORDINARY35,000
PHILIP NELSONopenregistry-h-philip-nelson-4e45f7B1 ORDINARY24,384
MICHAEL WESTCOTTopenregistry-h-michael-westcott-e6135dC2 ORDINARY15,675
MICHAEL WESTCOTTopenregistry-h-michael-westcott-e6135dB2 ORDINARY13,249
ALEXIA MAYCOCKopenregistry-h-alexia-maycock-499769C2 ORDINARY11,500
MATTHEW BUTLERopenregistry-h-matthew-butler-516393C2 ORDINARY11,500
SAMANTHA STARRopenregistry-h-samantha-starr-7480baC2 ORDINARY11,500
SUZANNE KINGopenregistry-h-suzanne-king-ca4443C2 ORDINARY11,500
PHILIP SOARopenregistry-h-philip-soar-1684e9B1 ORDINARY10,857
OCORIAN LTDopenregistry-gb-OE013945D ORDINARY3,280
ALEXIA MAYCOCKopenregistry-h-alexia-maycock-499769B2 ORDINARY2,899
MATTHEW BUTLERopenregistry-h-matthew-butler-516393B2 ORDINARY2,775
SAMANTHA STARRopenregistry-h-samantha-starr-7480baB2 ORDINARY860
SUZANNE KINGopenregistry-h-suzanne-king-ca4443B2 ORDINARY860
GARETH BOWHILLopenregistry-h-gareth-bowhill-bd5145B2 ORDINARY195

SLAKE TOPCO LIMITED

openregistry-gb-13778223·confirmation statement 2025-12-01·11 shareholders·8 share classes
ShareholderShare classShares held% of class
DUKE CAPITAL LIMITEDopenregistry-gb-12889402ORDINARY1,002,710
ALASTAIR THOMASopenregistry-h-alastair-thomas-eefebaORDINARY401,092
NATHAN HARDINGopenregistry-h-nathan-harding-512b03ORDINARY200,546
THORNHILL ENTERPRISES LIMITEDopenregistry-gb-13014981ORDINARY100,296
ADAM HUGHESopenregistry-gb-09433982ORDINARY50,136
KEVIN SUTCLIFFEopenregistry-h-kevin-sutcliffe-f99cbdORDINARY50,136
LIAN WHARTONopenregistry-h-lian-wharton-0baac5ORDINARY50,136
LISA SHORNEYopenregistry-h-lisa-shorney-ebc521ORDINARY50,136
SHAUN LEEKopenregistry-h-shaun-leek-fc8968ORDINARY50,136
TANYA BELCHERopenregistry-h-tanya-belcher-a44bfdORDINARY50,136
DUKE CAPITAL LIMITEDopenregistry-gb-12889402SEVENTH PREFERENCE500
DUKE CAPITAL LIMITEDopenregistry-gb-12889402FIRST PREFERENCE500
DUKE CAPITAL LIMITEDopenregistry-gb-12889402FIFTH PREFERENCE500
DUKE CAPITAL LIMITEDopenregistry-gb-12889402FOURTH PREFERENCE500
DUKE CAPITAL LIMITEDopenregistry-gb-12889402THIRD PREFERENCE500
DUKE CAPITAL LIMITEDopenregistry-gb-12889402SECOND PREFERENCE500
DUKE CAPITAL LIMITEDopenregistry-gb-12889402SIXTH PREFERENCE500
PENELOPE ANNE WHITELOCKopenregistry-h-penelope-anne-whitelock-47b13aORDINARY0

PANACEA BROKERS (HOLDINGS) LTD

openregistry-gb-16231311·confirmation statement 2026-02-04·11 shareholders·8 share classes
ShareholderShare classShares held% of class
JOHN CHRISTOPHER SILCOCKopenregistry-h-john-christopher-silcock-7b790dA ORDINARY820100.00%
NICHOLAS WILLIAM ATHERTONopenregistry-h-nicholas-william-atherton-e41935C ORDINARY350100.00%
CATHERINE ATHERTONopenregistry-h-catherine-atherton-638bc5E ORDINARY200100.00%
CLAIRE MARIA SILCOCKopenregistry-h-claire-maria-silcock-a21ed5B ORDINARY200100.00%
ANTHONY RAYMOND PARKERopenregistry-h-anthony-raymond-parker-9771fbF ORDINARY10050.00%
DR&P GROUP LTDopenregistry-gb-11495016G ORDINARY100100.00%
STUART GEORGEopenregistry-h-stuart-george-2b05bfF ORDINARY10050.00%
GABRIELA FEBRERopenregistry-h-gabriela-febrer-aaa186D ORDINARY50100.00%
DAVID JOHN SEATONopenregistry-h-david-john-seaton-0c74c6H ORDINARY2040.00%
ROBIN JAMES CHARLES PATERSONopenregistry-h-robin-james-charles-paterson-42cf02H ORDINARY2040.00%
ROBERT KILGOURopenregistry-gb-SC521698H ORDINARY1020.00%

MARTIN MOORE FURNITURE LIMITED

openregistry-gb-07611918·confirmation statement 2026-03-31·11 shareholders·7 share classes
ShareholderShare classShares held% of class
MBMR PROPERTIES LIMITEDopenregistry-gb-07591748A ORDINARY SHARES444,502
MBMR PROPERTIES LIMITEDopenregistry-gb-07591748B ORDINARY SHARES344,602
MBMR PROPERTIES LIMITEDopenregistry-gb-07591748C ORDINARY SHARES99,896
STEVEN PETER BOYGLEopenregistry-h-steven-peter-boygle-701f85D1 ORDINARY SHARES77,699
STEVEN PETER BOYGLEopenregistry-h-steven-peter-boygle-701f85D2 ORDINARY SHARES33,299
GARETH JINKSopenregistry-h-gareth-jinks-e045cbE1 ORDINARY SHARES29,016
CATHERINE JINKSopenregistry-h-catherine-jinks-e8a039E2 ORDINARY SHARES5,000
LEON MOOREopenregistry-h-leon-moore-35a82dC ORDINARY SHARES1
OLIVIA SZCZEBLEWSKA-MOOREopenregistry-h-olivia-szczeblewska-moore-ab5879C ORDINARY SHARES1
BARBARA MOOREopenregistry-h-barbara-moore-61f26fA ORDINARY SHARES0
MARTIN MOOREopenregistry-gb-03958298A ORDINARY SHARES0
MICHAEL MOOREopenregistry-gb-00976868A ORDINARY SHARES0
MICHAEL MOOREopenregistry-gb-00976868B ORDINARY SHARES0
MICHAEL MOOREopenregistry-gb-00976868B ORDINARY SHARES0
RICHARD MOOREopenregistry-gb-09496504A ORDINARY SHARES0
RICHARD PIERS MOOREopenregistry-h-richard-piers-moore-9301d4B ORDINARY SHARES0
RICHARD PIERS MOOREopenregistry-h-richard-piers-moore-9301d4B ORDINARY SHARES0

CMAC GROUP LIMITED

openregistry-gb-09146214·confirmation statement 2024-03-07·11 shareholders·7 share classes
ShareholderShare classShares held% of class
CFN RED LIMITEDopenregistry-gb-15141175E ORDINARY71,500
CFN RED LIMITEDopenregistry-gb-15141175A ORDINARY47,600
CFN RED LIMITEDopenregistry-gb-15141175ORDINARY24,000
CFN RED LIMITEDopenregistry-gb-15141175D ORDINARY19,000
CFN RED LIMITEDopenregistry-gb-15141175F ORDINARY10,200
CFN RED LIMITEDopenregistry-gb-15141175B ORDINARY5,100
CFN RED LIMITEDopenregistry-gb-15141175C ORDINARY3,300
DANIEL KENNEDYopenregistry-gb-05737696E ORDINARY0
DAVID BARROWopenregistry-h-david-barrow-b1fce8E ORDINARY0
DENIS WORMWELLopenregistry-h-denis-wormwell-66023cE ORDINARY0
GINA TURNERopenregistry-h-gina-turner-492c39B ORDINARY0
GINA TURNERopenregistry-h-gina-turner-492c39A ORDINARY0
LUGE INVESTMENTS LIMITEDopenregistry-gb-12330517D ORDINARY0
NATHAN TIMMINSopenregistry-h-nathan-timmins-fac841A ORDINARY0
NEIL ATKINSopenregistry-h-neil-atkins-c3753dE ORDINARY0
NEIL MICKLETHWAITEopenregistry-h-neil-micklethwaite-8ea2e5A ORDINARY0
PETER SLATERopenregistry-h-peter-slater-36518bE ORDINARY0
STEPHEN DAVID TURNERopenregistry-h-stephen-david-turner-75a9efA ORDINARY0
STEPHEN DAVID TURNERopenregistry-h-stephen-david-turner-75a9efC ORDINARY0

SURFACE SCIENCE LIMITED

openregistry-gb-10034034·confirmation statement 2025-02-16·11 shareholders·7 share classes
ShareholderShare classShares held% of class
MR MARTYN PHILLIP GREENopenregistry-h-mr-martyn-phillip-green-d7a21cA ORDINARY5,541
JAMES GRANTopenregistry-gb-05459341C ORDINARY3,197
AMY SARAH MARGARET WILLIAMSopenregistry-h-amy-sarah-margaret-williams-352b94E ORDINARY1,200
JOANNA CATHERINE BROOKFIELDopenregistry-h-joanna-catherine-brookfield-ccdbc6E ORDINARY1,200
PHILIPPE CHRISTIAN TYLERopenregistry-h-philippe-christian-tyler-5cd518H ORDINARY1,200
THOMAS ARTHUR GREENopenregistry-h-thomas-arthur-green-28491aE ORDINARY1,200
GILES ASHMEADopenregistry-h-giles-ashmead-410cfdD ORDINARY1,000
RICHARD BESANTopenregistry-h-richard-besant-2a80d0D ORDINARY1,000
NICK WELTONopenregistry-h-nick-welton-2f089aH ORDINARY800
VALERIE LAMBERTopenregistry-h-valerie-lambert-71620cH ORDINARY800
JLT TRUSTEES LIMITEDopenregistry-gb-01668457F ORDINARY797
AMY SARAH MARGARET WILLIAMSopenregistry-h-amy-sarah-margaret-williams-352b94G ORDINARY400
JOANNA CATHERINE BROOKFIELDopenregistry-h-joanna-catherine-brookfield-ccdbc6G ORDINARY400
THOMAS ARTHUR GREENopenregistry-h-thomas-arthur-green-28491aG ORDINARY400

HANGAR 49 GROUP LIMITED

openregistry-gb-10086111·confirmation statement 2025-12-21·11 shareholders·7 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JOHN PEETERSopenregistry-h-christopher-john-peeters-94a99eORDINARY377,283100.00%
JACQUELINE MEGAN PEETERSopenregistry-h-jacqueline-megan-peeters-427860ORDINARY E20,000100.00%
BLEU PORTERopenregistry-h-bleu-porter-2fc243ORDINARY F761100.00%
DAMON LAKEMANopenregistry-h-damon-lakeman-7b0c72ORDINARY B76150.00%
ELIZABETH WISEopenregistry-h-elizabeth-wise-2c88caORDINARY D761100.00%
MARTIN MCCORMICKopenregistry-h-martin-mccormick-edc243ORDINARY C76139.47%
RICHARD COLEopenregistry-gb-03455112ORDINARY C76139.47%
RICHARD WEBBopenregistry-gb-06793200ORDINARY B76150.00%
DIANE CARTERopenregistry-h-diane-carter-5a9027ORDINARY A609100.00%
ANTHONY MILTONopenregistry-h-anthony-milton-2e15efORDINARY C40621.06%
ANASTASIYA NORBURYopenregistry-h-anastasiya-norbury-87d928ORDINARY00.00%

FUSION HOLDCO LIMITED

openregistry-gb-11079036·confirmation statement 2025-10-10·11 shareholders·7 share classes
ShareholderShare classShares held% of class
ADAM DANIEL MAURICEopenregistry-h-adam-daniel-maurice-d205b5ORDINARY A20,000
MITCH YOUNGopenregistry-h-mitch-young-c8b0c5ORDINARY B20,000
SARAH MAURICEopenregistry-h-sarah-maurice-9a90abORDINARY C200
SOPHIE YOUNGopenregistry-h-sophie-young-4e998dORDINARY D200
ADAM DANIEL MAURICEopenregistry-h-adam-daniel-maurice-d205b5DEFERRED8
ADAM BLOCHopenregistry-h-adam-bloch-2ac945F ORDINARY1
ANNABEL SWALEHopenregistry-h-annabel-swaleh-86ba47E ORDINARY1
BIRDI HOLDCO LIMITEDopenregistry-gb-16096514F ORDINARY1
GEORGE ANTONIOUopenregistry-gb-01245259F ORDINARY1
JACK MORRISopenregistry-h-jack-morris-c353caE ORDINARY1
NEIL JACOBSopenregistry-h-neil-jacobs-13e72bF ORDINARY1
PRIA LADopenregistry-h-pria-lad-f077f8E ORDINARY1

UPPER CHILDOWN LIMITED

openregistry-gb-11132747·confirmation statement 2025-01-03·11 shareholders·7 share classes
ShareholderShare classShares held% of class
MICHAEL JAMES LANCASTERopenregistry-h-michael-james-lancaster-9e13d7A1 ORDINARY25
MICHAEL JAMES LANCASTERopenregistry-h-michael-james-lancaster-9e13d7A2 ORDINARY25
MICHAEL JAMES LANCASTERopenregistry-h-michael-james-lancaster-9e13d7B1 ORDINARY25
MICHAEL JAMES LANCASTERopenregistry-h-michael-james-lancaster-9e13d7B2 ORDINARY25
RICHARD THOMAS FREDERICK LANCASTERopenregistry-h-richard-thomas-frederick-lancaster-649702A1 ORDINARY25
RICHARD THOMAS FREDERICK LANCASTERopenregistry-h-richard-thomas-frederick-lancaster-649702A2 ORDINARY25
RICHARD THOMAS FREDERICK LANCASTERopenregistry-h-richard-thomas-frederick-lancaster-649702B1 ORDINARY25
RICHARD THOMAS FREDERICK LANCASTERopenregistry-h-richard-thomas-frederick-lancaster-649702B2 ORDINARY25
CHRISTOPHER LANCASTERopenregistry-h-christopher-lancaster-73f2eaD ORDINARY10
FREDERICK LANCASTERopenregistry-h-frederick-lancaster-1f3266D ORDINARY10
HUGO LANCASTERopenregistry-h-hugo-lancaster-e95b27D ORDINARY10
JAMES LANCASTER, MARGARET LANCASTER AND MICHAELopenregistry-h-james-lancaster-margaret-lancaster-and-m-d00680E ORDINARY10
LANCASTERopenregistry-h-lancaster-8be904E ORDINARY10
MATTHEW LANCASTERopenregistry-h-matthew-lancaster-4d6c99D ORDINARY10
MICHAEL JAMES LANCASTERopenregistry-h-michael-james-lancaster-9e13d7C ORDINARY10
RICHARD THOMAS FREDERICK LANCASTERopenregistry-h-richard-thomas-frederick-lancaster-649702C ORDINARY10
TIMOTHY LANCASTERopenregistry-h-timothy-lancaster-35210fD ORDINARY10
JAMES LANCASTERopenregistry-h-james-lancaster-03296fA1 ORDINARY0
JAMES LANCASTERopenregistry-h-james-lancaster-03296fB1 ORDINARY0
MARGARET LANCASTERopenregistry-h-margaret-lancaster-793d51B2 ORDINARY0
MARGARET LANCASTERopenregistry-h-margaret-lancaster-793d51A2 ORDINARY0

MINORITY VENTURE PARTNERS 8 LIMITED

openregistry-gb-11227650·confirmation statement 2025-02-26·11 shareholders·7 share classes
ShareholderShare classShares held% of class
PETER CULLUMopenregistry-h-peter-cullum-e7264aORDINARY5,000
ANN CULLUMopenregistry-h-ann-cullum-c91c87ORDINARY1,200
DAVID CLAPPopenregistry-h-david-clapp-775aa3ORDINARY1,158
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,000
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-ann-cullum-discretionary-settlement-trus-20b6ceORDINARY821
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5ORDINARY821
ANDREW RODENopenregistry-h-andrew-roden-314adbG ORDINARY1
CHRISTIAN PARKERopenregistry-h-christian-parker-c9319aM ORDINARY1
DAVID CLAPPopenregistry-h-david-clapp-775aa3F ORDINARY1
LOUISE BLACKSHAWopenregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINopenregistry-h-nicholas-hopkin-ccc602I ORDINARY1
STACEY HULSEopenregistry-h-stacey-hulse-62f10eR ORDINARY1

MINORITY VENTURE PARTNERS 11 LIMITED

openregistry-gb-12226210·confirmation statement 2025-09-24·11 shareholders·7 share classes
ShareholderShare classShares held% of class
PETER CULLUMopenregistry-h-peter-cullum-e7264aORDINARY4,750
ANN CULLUMopenregistry-h-ann-cullum-c91c87ORDINARY1,400
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,200
DAVID CLAPPopenregistry-h-david-clapp-775aa3ORDINARY1,158
PETER CULLUM 2018 DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-2018-discretionary-settleme-09d3e5ORDINARY1,000
ANN CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-ann-cullum-discretionary-settlement-trus-20b6ceORDINARY492
ANDREW RODENopenregistry-h-andrew-roden-314adbG ORDINARY1
CHRISTIAN PARKERopenregistry-h-christian-parker-c9319aM ORDINARY1
DAVID CLAPPopenregistry-h-david-clapp-775aa3F ORDINARY1
LOUISE BLACKSHAWopenregistry-h-louise-blackshaw-fa4081L ORDINARY1
NICHOLAS HOPKINopenregistry-h-nicholas-hopkin-ccc602I ORDINARY1
STACEY HULSEopenregistry-h-stacey-hulse-62f10eR ORDINARY1

WYE VALE INVESTMENTS LIMITED

openregistry-gb-12347401·confirmation statement 2024-12-03·11 shareholders·7 share classes
ShareholderShare classShares held% of class
CALLOW INVESTMENTS LIMITEDopenregistry-gb-10867689'A'10,000
MARCHES GLOBAL HOLDINGS LIMITEDopenregistry-gb-14348943'B'10,000
MR GUY KNAPPETTopenregistry-h-mr-guy-knappett-ba15ff'C'5,000
RHODA KNAPPETTopenregistry-h-rhoda-knappett-fbe3fb'C'5,000
PETER FREEMANopenregistry-h-peter-freeman-cf62d2ORDINARY G1,875
ASHLEY FREEMANopenregistry-h-ashley-freeman-a9e718ORDINARY E938
GUY FREEMANopenregistry-h-guy-freeman-57a504ORDINARY F938
PETER FREEMANopenregistry-h-peter-freeman-cf62d2D ORDINARY938
AMELIA FREEMANopenregistry-h-amelia-freeman-a61c03ORDINARY E937
KATRINA FREEMANopenregistry-h-katrina-freeman-c46b18ORDINARY F937
ROSEMARY FREEMANopenregistry-h-rosemary-freeman-6551a8D ORDINARY937
MARCHES GLOBAL LIMITEDopenregistry-gb-07839876'B'0

INCLUSION GROUP LIMITED

openregistry-gb-12505808·confirmation statement 2024-08-05·11 shareholders·7 share classes
ShareholderShare classShares held% of class
NEIL BROWNopenregistry-gb-05593056G ORDINARY3,20054.24%
PETER OTTOWELLopenregistry-h-peter-ottowell-4e41e4G ORDINARY1,00016.95%
SARAH WATERSopenregistry-h-sarah-waters-2612ebG ORDINARY1,00016.95%
ALLEN ANTHONYopenregistry-h-allen-anthony-97ccb6B ORDINARY200100.00%
ANTHONY ALLENopenregistry-h-anthony-allen-ab0599G ORDINARY2003.39%
BROWN NEILopenregistry-h-brown-neil-b7ec3fD ORDINARY200100.00%
NAIDOO GURU DHASARATHAopenregistry-h-naidoo-guru-dhasaratha-ef3ebcG ORDINARY2003.39%
NAIDOO GURU DHASARATHAopenregistry-h-naidoo-guru-dhasaratha-ef3ebcA ORDINARY200100.00%
OTTOWELL PETERopenregistry-h-ottowell-peter-026311E ORDINARY200100.00%
RUTH GOMEZ-BALAGUERopenregistry-h-ruth-gomez-balaguer-bb88f7G ORDINARY2003.39%
RUTH MARY GOMEZ-BALAGUERopenregistry-h-ruth-mary-gomez-balaguer-07f2c1C ORDINARY200100.00%
SARAH WATERSopenregistry-h-sarah-waters-2612ebF ORDINARY200100.00%
DAVID DE SILVAopenregistry-h-david-de-silva-a200bbG ORDINARY1001.69%

PICCADILLY TOPCO LIMITED

openregistry-gb-12886779·confirmation statement 2025-09-16·11 shareholders·7 share classes
ShareholderShare classShares held% of class
FPE FUND II LPopenregistry-gb-LP017191A ORDINARY8,843,787100.00%
FPE FUND II LPopenregistry-gb-LP017191A PREFERENCE4,377,674100.00%
BENJAMIN BOOTHopenregistry-h-benjamin-booth-070da9C1 ORDINARY1,632,29773.53%
BENJAMIN BOOTHopenregistry-h-benjamin-booth-070da9D ORDINARY963,43244.28%
BENJAMIN BOOTHopenregistry-h-benjamin-booth-070da9B ORDINARY875,00092.11%
RICHARD COWARDopenregistry-h-richard-coward-d2a490C1 ORDINARY554,98125.00%
BENJAMIN BOOTHopenregistry-h-benjamin-booth-070da9B PREFERENCE433,12592.11%
FPE II INVESTMENT GP LLPopenregistry-gb-OC451326D ORDINARY423,97319.48%
LARS DIGE PEDERSENopenregistry-h-lars-dige-pedersen-7b024fC2 ORDINARY391,75140.00%
RICHARD COWARDopenregistry-h-richard-coward-d2a490D ORDINARY327,56715.05%
LARS DIGE PEDERSENopenregistry-h-lars-dige-pedersen-7b024fD ORDINARY178,0698.18%
ADAM PRICKETTopenregistry-h-adam-prickett-c4a666C2 ORDINARY156,70116.00%
ADAM PRICKETTopenregistry-h-adam-prickett-c4a666D ORDINARY148,9866.85%
ALEC KEMPopenregistry-h-alec-kemp-7c20f6C2 ORDINARY148,53915.17%
MATTHEW YATESopenregistry-h-matthew-yates-9bc3ffC2 ORDINARY130,58413.33%
KAYLEIGH TAITopenregistry-h-kayleigh-tait-22a855C2 ORDINARY97,93810.00%
RICHARD COWARDopenregistry-h-richard-coward-d2a490B ORDINARY75,0007.89%
MATTHEW YATESopenregistry-h-matthew-yates-9bc3ffD ORDINARY59,3572.73%
JAMIE MACSWEENopenregistry-h-jamie-macsween-f93982C2 ORDINARY53,8655.50%
KAYLEIGH TAITopenregistry-h-kayleigh-tait-22a855D ORDINARY45,5172.09%
RICHARD COWARDopenregistry-h-richard-coward-d2a490B PREFERENCE37,1257.89%
ADAM PRICKETTopenregistry-h-adam-prickett-c4a666C1 ORDINARY32,6461.47%
JAMIE MACSWEENopenregistry-h-jamie-macsween-f93982D ORDINARY29,0831.34%
FPE II GENERAL PARTNER LLPopenregistry-gb-OC401848D ORDINARY300.00%
ALEC KEMPopenregistry-h-alec-kemp-7c20f6D ORDINARY00.00%
FPE II GENERAL PARTNER LLPopenregistry-gb-OC401848C1 ORDINARY00.00%

SETFORDS GROUP LIMITED

openregistry-gb-13106891·confirmation statement 2025-12-11·11 shareholders·7 share classes
ShareholderShare classShares held% of class
CAPACITY AS GENERAL PARTNER AND MANAGER OF PHOENIXopenregistry-h-capacity-as-general-partner-and-manager--bfb046A PREFERENCE6,204,482
EQUITY PARTNERS 2016 L.P.openregistry-h-equity-partners-2016-l-p-7f81f4A PREFERENCE6,204,482
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITSopenregistry-h-phoenix-equity-partners-2016-guernsey-li-cc687bA PREFERENCE6,204,482
GUY MICHAEL DAVID SETFORDopenregistry-h-guy-michael-david-setford-be3a06B PREFERENCE730,680
CHRISTOPHER JAMES MICHAEL SETFORDopenregistry-h-christopher-james-michael-setford-5ffd60B PREFERENCE707,356
CAPACITY AS GENERAL PARTNER AND MANAGER OF PHOENIXopenregistry-h-capacity-as-general-partner-and-manager--bfb046A ORDINARY259,058
EQUITY PARTNERS 2016 L.P.openregistry-h-equity-partners-2016-l-p-7f81f4A ORDINARY259,058
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITSopenregistry-h-phoenix-equity-partners-2016-guernsey-li-cc687bA ORDINARY259,058
JOHN MIKE BRAWLEYopenregistry-h-john-mike-brawley-e152bcB PREFERENCE208,258
RONALD JAMES MCCOMBEopenregistry-h-ronald-james-mccombe-bb5582B PREFERENCE179,715
CAPACITY AS GENERAL PARTNER AND MANAGER OF PEP 2016 F.P.openregistry-h-capacity-as-general-partner-and-manager--8a9570A PREFERENCE150,468
LIMITED PARTNERSHIPopenregistry-h-limited-partnership-ed1ccbA PREFERENCE150,468
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITSopenregistry-h-phoenix-equity-partners-2016-guernsey-li-cc687bA PREFERENCE150,468
DAVID JOHN ANTHONY ROGERSopenregistry-h-david-john-anthony-rogers-145ac0B PREFERENCE94,491
GUY MICHAEL DAVID SETFORDopenregistry-h-guy-michael-david-setford-be3a06B ORDINARY56,978
CHRISTOPHER JAMES MICHAEL SETFORDopenregistry-h-christopher-james-michael-setford-5ffd60B ORDINARY55,166
CHRISTOPHER JAMES MICHAEL SETFORDopenregistry-h-christopher-james-michael-setford-5ffd60C ORDINARY26,375
GUY MICHAEL DAVID SETFORDopenregistry-h-guy-michael-david-setford-be3a06C ORDINARY26,375
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE SETFORDS GROUP LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-zedra-trust-company-guernsey-limited-as--8093bfD ORDINARY21,500
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE SETFORDS GROUP LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-zedra-trust-company-guernsey-limited-as--8093bfB1 ORDINARY11,306
JOHN MIKE BRAWLEYopenregistry-h-john-mike-brawley-e152bcB ORDINARY10,276
RONALD JAMES MCCOMBEopenregistry-h-ronald-james-mccombe-bb5582B ORDINARY8,962
RONALD JAMES MCCOMBEopenregistry-h-ronald-james-mccombe-bb5582C ORDINARY8,750
CAPACITY AS GENERAL PARTNER AND MANAGER OF PEP 2016 F.P.openregistry-h-capacity-as-general-partner-and-manager--8a9570A ORDINARY6,282
LIMITED PARTNERSHIPopenregistry-h-limited-partnership-ed1ccbA ORDINARY6,282
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITSopenregistry-h-phoenix-equity-partners-2016-guernsey-li-cc687bA ORDINARY6,282
JOHN MIKE BRAWLEYopenregistry-h-john-mike-brawley-e152bcC ORDINARY4,500
DAVID JOHN ANTHONY ROGERSopenregistry-h-david-john-anthony-rogers-145ac0B ORDINARY4,472

BECK PRODUCTS HOLDINGS LTD

openregistry-gb-13120048·confirmation statement 2025-01-06·11 shareholders·7 share classes
ShareholderShare classShares held% of class
DARRYL JOHN DUPONTopenregistry-h-darryl-john-dupont-14b6d2ORDINARY B100
JASON DUPONTopenregistry-h-jason-dupont-1fc269ORDINARY B100
JODY ANNE DUPONTopenregistry-h-jody-anne-dupont-2c8b74ORDINARY B100
LUCY DUPONTopenregistry-h-lucy-dupont-d68d00ORDINARY B100
CHRISTOPHER PAUL DUPONTopenregistry-h-christopher-paul-dupont-ba25c4ORDINARY B90
SYLVIE DUPONTopenregistry-h-sylvie-dupont-7e4da5ORDINARY B90
DARRYL JOHN DUPONTopenregistry-h-darryl-john-dupont-14b6d2ORDINARY A67
JASON DUPONTopenregistry-h-jason-dupont-1fc269ORDINARY A67
MARC DUPONTopenregistry-h-marc-dupont-0e1869ORDINARY C133
LYNDON DUPONTopenregistry-h-lyndon-dupont-ffcb05ORDINARY C322
LYNDON DUPONTopenregistry-h-lyndon-dupont-ffcb05ORDINARY C211
LYNDON DUPONTopenregistry-h-lyndon-dupont-ffcb05ORDINARY B10
MARC DUPONTopenregistry-h-marc-dupont-0e1869ORDINARY B10
CHRISTINA MURIEL DUPONTopenregistry-h-christina-muriel-dupont-baa8e8ORDINARY Y21
RALPH PETER DUPONTopenregistry-h-ralph-peter-dupont-72fa51ORDINARY Y11
CHRISTOPHER PAUL DUPONTopenregistry-h-christopher-paul-dupont-ba25c4ORDINARY C30
RALPH PETER & CHRISTINA MURIEL DUPONTopenregistry-h-ralph-peter-christina-muriel-dupont-7aab37ORDINARY A0

MATCHROOM HOLDINGS LIMITED

openregistry-gb-13198882·confirmation statement 2024-02-11·11 shareholders·7 share classes
ShareholderShare classShares held% of class
BARRY MAURICE WILLIAM HEARNopenregistry-h-barry-maurice-william-hearn-b780efNON-REDEEMABLE PREFERENCE62,500,00038.46%
CATHERINE LOUISE GODDINGopenregistry-h-catherine-louise-godding-f65c68NON-REDEEMABLE PREFERENCE50,000,00030.77%
EDWARD JOHN HEARNopenregistry-h-edward-john-hearn-afb564NON-REDEEMABLE PREFERENCE50,000,00030.77%
EDWARD JOHN HEARNopenregistry-h-edward-john-hearn-afb564ORDINARY4,25246.47%
CATHERINE LOUISE GODDINGopenregistry-h-catherine-louise-godding-f65c68ORDINARY2,83530.98%
BARRY MAURICE WILLIAM HEARNopenregistry-h-barry-maurice-william-hearn-b780efORDINARY2,06322.55%
BARRY MAURICE WILLIAM HEARNopenregistry-h-barry-maurice-william-hearn-b780efREDEEMABLE PREFERENCE500100.00%
BARRY MAURICE WILLIAM HEARNopenregistry-h-barry-maurice-william-hearn-b780efA1 ORDINARY300100.00%
EDWARD JOHN HEARNopenregistry-h-edward-john-hearn-afb564A2 ORDINARY24845.09%
CATHERINE LOUISE GODDINGopenregistry-h-catherine-louise-godding-f65c68A2 ORDINARY16530.00%
BARRY MAURICE WILLIAM HEARNopenregistry-h-barry-maurice-william-hearn-b780efA2 ORDINARY13724.91%
FRANK JOHN SMITHopenregistry-h-frank-john-smith-b9e75aP1 ORDINARY10033.33%
FRANK JOHN SMITHopenregistry-h-frank-john-smith-b9e75aP2 ORDINARY10018.18%
MATTHEW RICHARD PORTERopenregistry-h-matthew-richard-porter-87d9ebP2 ORDINARY10018.18%
MATTHEW RICHARD PORTERopenregistry-h-matthew-richard-porter-87d9ebP1 ORDINARY10033.33%
SHAUN ANTONY PALMERopenregistry-h-shaun-antony-palmer-a1a244P2 ORDINARY10018.18%
STEPHEN JAMES DAWSONopenregistry-h-stephen-james-dawson-ac0075P2 ORDINARY10018.18%
STEPHEN JAMES DAWSONopenregistry-h-stephen-james-dawson-ac0075P1 ORDINARY10033.33%
EMILY LOUISE FRAZERopenregistry-h-emily-louise-frazer-d21daaP2 ORDINARY509.09%
SIMON BROWNELLopenregistry-h-simon-brownell-7ee3cbP2 ORDINARY509.09%
MELANIE JANE SIMMONDSopenregistry-h-melanie-jane-simmonds-1d9382P2 ORDINARY254.55%
WENDY FRANCES BARKERopenregistry-h-wendy-frances-barker-0cc291P2 ORDINARY254.55%

GROVE GLOBAL HOLDINGS LIMITED

openregistry-gb-13372841·confirmation statement 2024-05-03·11 shareholders·7 share classes
ShareholderShare classShares held% of class
BLAKE HAYDEN PRISGROVEopenregistry-h-blake-hayden-prisgrove-411088ORDINARY B13,20025.00%
CARLOS DARRELL PRISGROVEopenregistry-h-carlos-darrell-prisgrove-dd61f0ORDINARY B13,20025.00%
DONOVAN JAMES PRISGROVEopenregistry-h-donovan-james-prisgrove-89f1c8ORDINARY B13,20025.00%
GILES PRISGROVEopenregistry-h-giles-prisgrove-0edd04ORDINARY B13,20025.00%
ELAINE ELIZABETH PRISGROVEopenregistry-h-elaine-elizabeth-prisgrove-92322eORDINARY A6,27050.00%
PAUL TIMOTHY PRISGROVEopenregistry-h-paul-timothy-prisgrove-a489ccORDINARY A6,27050.00%
KEIRA PRISGROVEopenregistry-h-keira-prisgrove-fda3d9ORDINARY D132100.00%
KELVIN PRISGROVEopenregistry-h-kelvin-prisgrove-c03fe9ORDINARY C132100.00%
LAURA PRISGROVEopenregistry-h-laura-prisgrove-b8f812ORDINARY F132100.00%
LUCIANNA PRISGROVEopenregistry-h-lucianna-prisgrove-eb84f0ORDINARY G132100.00%
MICHELLE PRISGROVEopenregistry-h-michelle-prisgrove-40a49bORDINARY E132100.00%
ELAINE ELIZABETH PRISGROVEopenregistry-h-elaine-elizabeth-prisgrove-92322eORDINARY G00.00%
ELAINE ELIZABETH PRISGROVEopenregistry-h-elaine-elizabeth-prisgrove-92322eORDINARY D00.00%
ELAINE ELIZABETH PRISGROVEopenregistry-h-elaine-elizabeth-prisgrove-92322eORDINARY E00.00%
ELAINE ELIZABETH PRISGROVEopenregistry-h-elaine-elizabeth-prisgrove-92322eORDINARY F00.00%
ELAINE ELIZABETH PRISGROVEopenregistry-h-elaine-elizabeth-prisgrove-92322eORDINARY C00.00%
PAUL TIMOTHY PRISGROVEopenregistry-h-paul-timothy-prisgrove-a489ccORDINARY E00.00%
PAUL TIMOTHY PRISGROVEopenregistry-h-paul-timothy-prisgrove-a489ccORDINARY D00.00%
PAUL TIMOTHY PRISGROVEopenregistry-h-paul-timothy-prisgrove-a489ccORDINARY C00.00%
PAUL TIMOTHY PRISGROVEopenregistry-h-paul-timothy-prisgrove-a489ccORDINARY G00.00%
PAUL TIMOTHY PRISGROVEopenregistry-h-paul-timothy-prisgrove-a489ccORDINARY F00.00%

ARTHAS GROUP LIMITED

openregistry-gb-13526996·confirmation statement 2025-07-22·11 shareholders·7 share classes
ShareholderShare classShares held% of class
MORGANE BERREopenregistry-h-morgane-berre-e930b2ORDINARY G180
MARC BERREopenregistry-h-marc-berre-d04ae5ORDINARY A100
PHILEAS BERREopenregistry-h-phileas-berre-493018ORDINARY B100
TALIA BERREopenregistry-h-talia-berre-f05440ORDINARY F100
TEIGAN BERREopenregistry-h-teigan-berre-9d02acORDINARY E100
THAIS BERREopenregistry-h-thais-berre-f80d14ORDINARY C100
FABRICE MARCEL YVES BERREopenregistry-h-fabrice-marcel-yves-berre-e16fe4ORDINARY D50
LYNN HAMILTON-BERREopenregistry-h-lynn-hamilton-berre-14a9f6ORDINARY D50
ELLIOT LE CORREopenregistry-h-elliot-le-corre-6015b1ORDINARY G40
JEAN LE CORREopenregistry-h-jean-le-corre-ae5097ORDINARY G40
PHILOMENE LE CORREopenregistry-h-philomene-le-corre-d70a6fORDINARY G40

PROJECT GROUP UK HOLDINGS LIMITED

openregistry-gb-15672771·confirmation statement 2026-04-22·11 shareholders·7 share classes
ShareholderShare classShares held% of class
JAMES SHANKSopenregistry-h-james-shanks-2c04b8B ORDINARY500
JAMES WATSONopenregistry-gb-07438105B ORDINARY401
SAMANTHA SAGGERSopenregistry-h-samantha-saggers-730683F ORDINARY198
OLIVER MACKENZIEopenregistry-h-oliver-mackenzie-e0f123D ORDINARY190
MARTIN CORBETTopenregistry-h-martin-corbett-bb36c4A ORDINARY101
MARTIN CORBETT AND ELIZABETH CORBETT AS TRUSTEES OF THE CHA2025 DISCRETIONARY TRUSTopenregistry-h-martin-corbett-and-elizabeth-corbett-as--ffedf8A ORDINARY100
MARTIN CORBETT AND ELIZABETH CORBETT AS TRUSTEES OF THE CIA2025 DISCRETIONARY TRUSTopenregistry-h-martin-corbett-and-elizabeth-corbett-as--6b4b3cA ORDINARY100
MARTIN CORBETT AND ELIZABETH CORBETT AS TRUSTEES OF THE HE2025 DISCRETIONARY TRUSTopenregistry-h-martin-corbett-and-elizabeth-corbett-as--887b6cA ORDINARY100
MARTIN CORBETT AND ELIZABETH CORBETT AS TRUSTEES OF THE TH2025 DISCRETIONARY TRUSTopenregistry-h-martin-corbett-and-elizabeth-corbett-as--8f49d7A ORDINARY100
NEIL DIMMOCKopenregistry-h-neil-dimmock-b0a86eC ORDINARY100
JAMES WATSONopenregistry-gb-07438105PREFERENCE99
MARTIN CORBETTopenregistry-h-martin-corbett-bb36c4PREFERENCE99
THOMAS OWENSopenregistry-gb-04131567E ORDINARY99

ISOL8 (HOLDINGS) LIMITED

openregistry-gb-SC617826·confirmation statement 2024-01-09·11 shareholders·7 share classes
ShareholderShare classShares held% of class
ANDREW LOUDENopenregistry-h-andrew-louden-564dcdORDINARY9,08061.21%
BGF NOMINEES LIMITED (NO. 10007355)openregistry-h-bgf-nominees-limited-no-10007355-d04224A ORDINARY8,93591.60%
WILLIAM EDWARD LOWRYopenregistry-h-william-edward-lowry-5d15aaORDINARY3,40522.95%
JAMES WILLIAM LAIDLAWopenregistry-h-james-william-laidlaw-d1834bORDINARY1,0807.28%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (NO. 12892127)openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-9867c1A ORDINARY8198.40%
MICHAEL JOHN FLEMINGopenregistry-h-michael-john-fleming-3bb99eORDINARY3652.46%
NIGEL HALLADAYopenregistry-h-nigel-halladay-b7a119ORDINARY3222.17%
DAVID ALEXANDER HARCUSopenregistry-h-david-alexander-harcus-22d324ORDINARY3002.02%
MARIE-LOUISE DAVIESopenregistry-h-marie-louise-davies-6bf9ceORDINARY2831.91%
STUART EDWARD FERGUSONopenregistry-h-stuart-edward-ferguson-e8e137C ORDINARY250100.00%
NIGEL AVERNopenregistry-h-nigel-avern-d28180B ORDINARY215100.00%
ANDREW LOUDENopenregistry-h-andrew-louden-564dcdE ORDINARY12550.00%
WILLIAM EDWARD LOWRYopenregistry-h-william-edward-lowry-5d15aaE ORDINARY12550.00%
NIGEL HALLADAYopenregistry-h-nigel-halladay-b7a119F ORDINARY8836.97%
DAVID ALEXANDER HARCUSopenregistry-h-david-alexander-harcus-22d324D ORDINARY63100.00%
JAMES WILLIAM LAIDLAWopenregistry-h-james-william-laidlaw-d1834bF ORDINARY5021.01%
MARIE-LOUISE DAVIESopenregistry-h-marie-louise-davies-6bf9ceF ORDINARY5021.01%
MICHAEL JOHN FLEMINGopenregistry-h-michael-john-fleming-3bb99eF ORDINARY5021.01%

E JORDON HOLDINGS LIMITED

openregistry-gb-09445807·confirmation statement 2025-02-18·11 shareholders·6 share classes
ShareholderShare classShares held% of class
BELL ROCK WORKPLACE MANAGEMENT LIMITEDopenregistry-gb-02970406B ORDINARY1,088,000100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDopenregistry-gb-02970406ORDINARY528,000100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDopenregistry-gb-02970406D ORDINARY202,000100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDopenregistry-gb-02970406A ORDINARY182,000100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDopenregistry-gb-02970406E ORDINARY98,265100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDopenregistry-gb-02970406C ORDINARY20,000100.00%
CHARLOTTE FLETCHER AS TRUSTEE OF THE JORDON FAMILY SETTLEMENT TRUSTopenregistry-h-charlotte-fletcher-as-trustee-of-the-jor-bda46fORDINARY00.00%
DARREN ATKINSopenregistry-gb-06821482A ORDINARY00.00%
GILLIAN JORDONopenregistry-h-gillian-jordon-a20e43D ORDINARY00.00%
MARK HOWATSONopenregistry-h-mark-howatson-d42058C ORDINARY00.00%
NICOLA HINDMARCH AS TRUSTEE OF THE JORDON FAMILY SETTLEMENT TRUSTopenregistry-h-nicola-hindmarch-as-trustee-of-the-jordo-eaa098ORDINARY00.00%
PAUL EDWARD JORDONopenregistry-h-paul-edward-jordon-0ddb79B ORDINARY00.00%
PAUL EDWARD JORDON AS TRUSTEE OF THE JORDON FAMILY SETTLEMENT TRUSTopenregistry-h-paul-edward-jordon-as-trustee-of-the-jor-78e6d7ORDINARY00.00%
RICHARD WORSWICKopenregistry-h-richard-worswick-2dd8b3E ORDINARY00.00%
SAMUCH HOLDCO LIMITEDopenregistry-gb-13608928A ORDINARY00.00%
SAMUCH HOLDCO LIMITEDopenregistry-gb-13608928E ORDINARY00.00%
SAMUCH HOLDCO LIMITEDopenregistry-gb-13608928C ORDINARY00.00%
SAMUCH HOLDCO LIMITEDopenregistry-gb-13608928ORDINARY00.00%
SAMUCH HOLDCO LIMITEDopenregistry-gb-13608928D ORDINARY00.00%
SAMUCH HOLDCO LIMITEDopenregistry-gb-13608928B ORDINARY00.00%
SAMUCH TOPCO LIMITEDopenregistry-gb-13606454E ORDINARY00.00%
SAMUCH TOPCO LIMITEDopenregistry-gb-13606454ORDINARY00.00%
SAMUCH TOPCO LIMITEDopenregistry-gb-13606454B ORDINARY00.00%
SAMUCH TOPCO LIMITEDopenregistry-gb-13606454A ORDINARY00.00%
SAMUCH TOPCO LIMITEDopenregistry-gb-13606454C ORDINARY00.00%
SAMUCH TOPCO LIMITEDopenregistry-gb-13606454D ORDINARY00.00%

EXETER HEART HOLDINGS LIMITED

openregistry-gb-09990806·confirmation statement 2026-02-04·11 shareholders·6 share classes
ShareholderShare classShares held% of class
HIGHER HORRELLS INVESTMENTS LTDopenregistry-gb-11792825ORDINARY C61,112100.00%
MDH MEDICAL SERVICES LTDopenregistry-gb-16037601ORDINARY A61,112100.00%
DR STEVEN PODD LIMITEDopenregistry-gb-07683944ORDINARY B61,111100.00%
SYNCYTIUM HEALTH LTDopenregistry-gb-16039110ORDINARY D61,111100.00%
WINTON HOUSE SOLUTIONS LTDopenregistry-gb-16037819ORDINARY E61,111100.00%
TRESANA LTDopenregistry-gb-13832945ORDINARY F61,110100.00%
ANDREW JAMES LUDMANopenregistry-h-andrew-james-ludman-fcf993ORDINARY E00.00%
HIGHER HORRELLS INVESTMENTS LIMITEDopenregistry-gb-11792825ORDINARY C00.00%
MALCOLM DALRYMPLE-HAYopenregistry-h-malcolm-dalrymple-hay-170fd1ORDINARY A00.00%
MATTHEW JOHN LOVELLopenregistry-h-matthew-john-lovell-ee1088ORDINARY D00.00%
STEVEN JOHN PODDopenregistry-h-steven-john-podd-3cb30eORDINARY B00.00%

GRI EXPAC LIMITED

openregistry-gb-10364427·confirmation statement 2025-09-06·11 shareholders·6 share classes
ShareholderShare classShares held% of class
GRAHAM ROYLEopenregistry-h-graham-royle-7df160GROWTH SHARES341
MARTIN CUMMINGSopenregistry-h-martin-cummings-6b63b3GROWTH SHARES341
ANDREW ROBINSONopenregistry-gb-06846545GROWTH SHARES228
CHRISTOPHER THOMSONopenregistry-h-christopher-thomson-42acbaGROWTH SHARES227
DAVID KEARNSopenregistry-h-david-kearns-9e6217GROWTH SHARES227
EDUARDO MORIYAopenregistry-h-eduardo-moriya-d48cd4GROWTH SHARES227
JEREMY EASTHAMopenregistry-h-jeremy-eastham-3ab24aGROWTH SHARES227
GRAHAM ROYLEopenregistry-h-graham-royle-7df160A ORDINARY55
SUSAN ROYLEopenregistry-h-susan-royle-dfbbf8B ORDINARY23
DANIEL JAMES ROYLEopenregistry-h-daniel-james-royle-ed5bf5D ORDINARY10
NICOLA RACHEL ROYLEopenregistry-h-nicola-rachel-royle-ba434cC ORDINARY10
DAVID THOMAS KEARNSopenregistry-h-david-thomas-kearns-9cde52E ORDINARY2
GRAHAM ROYLEopenregistry-h-graham-royle-7df160GROWTH SHARES0
GRAHAM ROYLEopenregistry-h-graham-royle-7df160GROWTH SHARES0

VOCATION GROUP LIMITED

openregistry-gb-10400023·confirmation statement 2025-09-28·11 shareholders·6 share classes
ShareholderShare classShares held% of class
JOHN HICKLINGopenregistry-h-john-hickling-2d90dcORDINARY71,145
BGF NOMINEES LIMITEDopenregistry-gb-10007355A ORDINARY53,128
RICHARD ALLEN STENSONopenregistry-h-richard-allen-stenson-b5a2a7RS ORDINARY42,721
GAIL LUMSDENopenregistry-h-gail-lumsden-10d58eS ORDINARY16,080
BGF UK ENTERPRISE FUND NOMINEES LIMITEDopenregistry-h-bgf-uk-enterprise-fund-nominees-limited-01353fA ORDINARY6,872
JOHN BROOKSopenregistry-h-john-brooks-512a5dS ORDINARY4,020
GAIL LUMSDENopenregistry-h-gail-lumsden-10d58eD ORDINARY3,313
VOCATION GROUP LIMITEDopenregistry-gb-10400023S ORDINARY2,010
JOHN MORRISEYopenregistry-h-john-morrisey-0471dcS ORDINARY1,514
BRIDGET GARDNERopenregistry-h-bridget-gardner-206eb3S ORDINARY1,005
GAIL LUMSDENopenregistry-h-gail-lumsden-10d58eC ORDINARY1,005
MIKE WARDELLopenregistry-h-mike-wardell-0a92caS ORDINARY1,005
RICHARD COTTONopenregistry-h-richard-cotton-054f1eS ORDINARY0