UK companies/SIC 64209/Shareholders/Page 75
Shareholders of UK companies in SIC 64209Page 75 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: 329 distinct shareholders holding 439 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 2021-03-13 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
57
JCCO HEALTHCARE LIMITED
openregistry-gb-12750007·confirmation statement 2026-05-13·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE FOXopenregistry-h-jade-fox-d6b3b9 | PREFERENCE | 1,317,613 | |
| JAMES O'LOANopenregistry-h-james-o-loan-e06841 | ORDINARY B | 45,342 | |
| RICARDO LAVERTYopenregistry-h-ricardo-laverty-af76c6 | ORDINARY B | 34,261 | |
| PITALIA CAPITAL LIMITEDopenregistry-gb-13571349 | ORDINARY C | 28,700 | |
| JAMES O'LOANopenregistry-h-james-o-loan-e06841 | ORDINARY | 5,000 | |
| PITALIA NOMINEES SPV1 LIMITEDopenregistry-gb-16866905 | ORDINARY C | 4,782 | |
| JCCO HEALTHCARE LTDopenregistry-gb-12750007 | ORDINARY B | 3,300 | |
| DOUGLAS YARKERopenregistry-h-douglas-yarker-5e9ea0 | ORDINARY B | 2,380 | |
| JADE FOXopenregistry-h-jade-fox-d6b3b9 | ORDINARY B | 1,439 | |
| ETHAN ROBERTSopenregistry-h-ethan-roberts-091ba5 | ORDINARY B | 695 | |
| VARUN JAIRATHopenregistry-h-varun-jairath-8921dc | ORDINARY | 100 | |
| JOHN ELLIOTTopenregistry-h-john-elliott-0f6516 | PREFERENCE | 0 | |
| THE PATALIA TRUSTopenregistry-h-the-patalia-trust-858505 | ORDINARY C | 0 | |
VISUALSOFT HOLDINGS 1 LIMITED
openregistry-gb-12985363·confirmation statement 2021-10-29·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSON GROUP INVESTMENTS LIMITEDopenregistry-gb-11718666 | PREFERENCE | 2,230,191,554 | 76.52% |
| LEADER GROUP INVESTMENTS LIMITEDopenregistry-gb-09194527 | PREFERENCE | 367,419,276 | 12.61% |
| TIMOTHY JOHNSONopenregistry-gb-07054106 | PREFERENCE | 122,473,091 | 4.20% |
| MARC KEITH MCDERMOTTopenregistry-h-marc-keith-mcdermott-50e3e2 | PREFERENCE | 90,720,808 | 3.11% |
| DAVID DUKEopenregistry-gb-01749745 | PREFERENCE | 51,840,462 | 1.78% |
| NEIL INNESopenregistry-h-neil-innes-845dac | PREFERENCE | 51,840,462 | 1.78% |
| BENSON GROUP INVESTMENTS LIMITEDopenregistry-gb-11718666 | B ORDINARY | 36,847,070 | 76.52% |
| FIS NOMINEE LIMITEDopenregistry-gb-03630494 | A ORDINARY | 36,847,070 | 100.00% |
| LEADER GROUP INVESTMENTS LIMITEDopenregistry-gb-09194527 | B ORDINARY | 6,070,475 | 12.61% |
| MARC KEITH MCDERMOTTopenregistry-h-marc-keith-mcdermott-50e3e2 | C ORDINARY | 2,500,000 | 34.48% |
| PETER MICHAEL DAFFERNopenregistry-h-peter-michael-daffern-5f35e3 | C ORDINARY | 2,500,000 | 34.48% |
| TIMOTHY JOHNSONopenregistry-gb-07054106 | B ORDINARY | 2,023,492 | 4.20% |
| MARC KEITH MCDERMOTTopenregistry-h-marc-keith-mcdermott-50e3e2 | B ORDINARY | 1,498,883 | 3.11% |
| DAVID DUKEopenregistry-gb-01749745 | C ORDINARY | 1,000,000 | 13.79% |
| DAVID DUKEopenregistry-gb-01749745 | B ORDINARY | 856,505 | 1.78% |
| NEIL INNESopenregistry-h-neil-innes-845dac | B ORDINARY | 856,505 | 1.78% |
| NEIL INNESopenregistry-h-neil-innes-845dac | C ORDINARY | 500,000 | 6.90% |
| TIMOTHY JOHNSONopenregistry-gb-07054106 | C ORDINARY | 500,000 | 6.90% |
| ASHLEY DAVID WRIGHTopenregistry-h-ashley-david-wright-acafc1 | C ORDINARY | 250,000 | 3.45% |
| DEAN RICHARD BENSONopenregistry-h-dean-richard-benson-602ed2 | PREFERENCE | 0 | 0.00% |
| DEAN RICHARD BENSONopenregistry-h-dean-richard-benson-602ed2 | B ORDINARY | 0 | 0.00% |
| MARK JOHN LEADERopenregistry-h-mark-john-leader-7370b6 | PREFERENCE | 0 | 0.00% |
| MARK JOHN LEADERopenregistry-h-mark-john-leader-7370b6 | B ORDINARY | 0 | 0.00% |
PROJECT HAMMOND TOPCO LIMITED
openregistry-gb-13089922·confirmation statement 2023-12-17·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT FLIGHT BIDCO LIMITEDopenregistry-gb-14785004 | ORDINARY GBP0.01 | 1,419,025 | 100.00% |
| CRAIG ARTHUR SEEDopenregistry-h-craig-arthur-seed-7bdabb | ORDINARY B GBP0.01 | 0 | |
| IAIN DUNCAN BRAMWELLopenregistry-h-iain-duncan-bramwell-940e76 | ORDINARY C GBP0.01 | 0 | |
| INFLEXION ENTERPRISE V INVESTMENTS LPopenregistry-h-inflexion-enterprise-v-investments-lp-0a9984 | ORDINARY A GBP0.01 | 0 | |
| JOHN DAVID PAGEopenregistry-h-john-david-page-d716ce | ORDINARY B GBP0.01 | 0 | |
| LYNSEY BRANNAGANopenregistry-h-lynsey-brannagan-1f68f7 | ORDINARY C GBP0.01 | 0 | |
| PAUL ROBERT BROOKBANKSopenregistry-h-paul-robert-brookbanks-8aeaef | ORDINARY C GBP0.01 | 0 | |
| PROJECT FLIGHT BIDCO LIMITEDopenregistry-gb-14785004 | ORDINARY A GBP0.01 | 0 | |
| PROJECT FLIGHT BIDCO LIMITEDopenregistry-gb-14785004 | ORDINARY C GBP0.01 | 0 | |
| PROJECT FLIGHT BIDCO LIMITEDopenregistry-gb-14785004 | ORDINARY B GBP0.01 | 0 | |
| SIMON CHRISTOPHER BLANDopenregistry-h-simon-christopher-bland-f01dc3 | ORDINARY B GBP0.01 | 0 | |
| SIMON JOHN MORANopenregistry-h-simon-john-moran-af905e | ORDINARY C GBP0.01 | 0 | |
| THOMAS STORERopenregistry-h-thomas-storer-b67dfd | ORDINARY C GBP0.01 | 0 | |
| TOM DRAKEopenregistry-h-tom-drake-b6fef2 | ORDINARY C GBP0.01 | 0 | |
LANCER SCOTT HOLDINGS LIMITED
openregistry-gb-13175288·confirmation statement 2024-02-02·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHAPMAN SIPPopenregistry-h-mark-chapman-sipp-f27307 | PREFERENCE | 1,499,994 | 25.00% |
| MORIAN COOKE SIPPopenregistry-h-morian-cooke-sipp-96cfca | PREFERENCE | 1,499,994 | 25.00% |
| ROBERT GRIFFITHSopenregistry-h-robert-griffiths-f8792d | PREFERENCE | 1,499,994 | 25.00% |
| TERRENCE HOSIERopenregistry-h-terrence-hosier-37d322 | PREFERENCE | 1,499,994 | 25.00% |
| M COOKE, D JONES AND I KEELEY AS TRUSTEES OF THE LANCER SCOTT EMPLOYEE BENEFIT TRUST (EBT)openregistry-h-m-cooke-d-jones-and-i-keeley-as-trustees-9b9f4a | A ORDINARY | 2,769 | 83.00% |
| M COOKE, D JONES AND I KEELEY AS TRUSTEES OF THE LANCER SCOTT EMPLOYEE BENEFIT TRUST (EBT)openregistry-h-m-cooke-d-jones-and-i-keeley-as-trustees-9b9f4a | C ORDINARY | 2,516 | 75.51% |
| M COOKE, D JONES AND I KEELEY AS TRUSTEES OF THE LANCER SCOTT EMPLOYEE BENEFIT TRUST (EBT)openregistry-h-m-cooke-d-jones-and-i-keeley-as-trustees-9b9f4a | B ORDINARY | 1,807 | 54.23% |
| DAVID JONESopenregistry-gb-12267731 | B ORDINARY | 667 | 20.02% |
| MORIAN COOKEopenregistry-h-morian-cooke-3899a3 | B ORDINARY | 667 | 20.02% |
| DAVID JONESopenregistry-gb-12267731 | C ORDINARY | 333 | 9.99% |
| MORIAN COOKEopenregistry-h-morian-cooke-3899a3 | C ORDINARY | 333 | 9.99% |
| DAVID JONESopenregistry-gb-12267731 | A ORDINARY | 167 | 5.01% |
| MORIAN COOKEopenregistry-h-morian-cooke-3899a3 | A ORDINARY | 167 | 5.01% |
| INDRANI KEELEYopenregistry-h-indrani-keeley-858e2a | A ORDINARY | 83 | 2.49% |
| INDRANI KEELEYopenregistry-h-indrani-keeley-858e2a | B ORDINARY | 83 | 2.49% |
| INDRANI KEELEYopenregistry-h-indrani-keeley-858e2a | C ORDINARY | 83 | 2.49% |
| ROBYN COOKEopenregistry-h-robyn-cooke-7447d3 | A ORDINARY | 83 | 2.49% |
| ROBYN COOKEopenregistry-h-robyn-cooke-7447d3 | B ORDINARY | 75 | 2.25% |
| TERRENCE HOSIERopenregistry-h-terrence-hosier-37d322 | C ORDINARY | 67 | 2.01% |
| WILLIAM HOSIERopenregistry-h-william-hosier-7929a3 | A ORDINARY | 67 | 2.01% |
| TERRENCE HOSIERopenregistry-h-terrence-hosier-37d322 | B ORDINARY | 33 | 0.99% |
| MARK CHAPMANopenregistry-h-mark-chapman-71eb09 | C ORDINARY | 0 | 0.00% |
| MARK CHAPMANopenregistry-h-mark-chapman-71eb09 | B ORDINARY | 0 | 0.00% |
| MARK CHAPMANopenregistry-h-mark-chapman-71eb09 | A ORDINARY | 0 | 0.00% |
| ROBERT GRIFFITHSopenregistry-h-robert-griffiths-f8792d | A ORDINARY | 0 | 0.00% |
| ROBERT GRIFFITHSopenregistry-h-robert-griffiths-f8792d | C ORDINARY | 0 | 0.00% |
| ROBERT GRIFFITHSopenregistry-h-robert-griffiths-f8792d | B ORDINARY | 0 | 0.00% |
| TERRENCE HOSIERopenregistry-h-terrence-hosier-37d322 | A ORDINARY | 0 | 0.00% |
BAP PHARMA HOLDINGS LIMITED
openregistry-gb-14060924·confirmation statement 2026-04-20·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAP PHARMA GROUP LIMITEDopenregistry-gb-09731446 | A ORDINARY | 2,000 | |
| BASHIR PARKARopenregistry-h-bashir-parkar-1277a0 | B1 ORDINARY | 200 | |
| NAFISA PARKARopenregistry-h-nafisa-parkar-cd7cee | B1 ORDINARY | 200 | |
| ANDREW RAWSONopenregistry-h-andrew-rawson-9aff1d | B2 ORDINARY | 100 | |
| REBECCA BIBBYopenregistry-h-rebecca-bibby-772bf1 | B2 ORDINARY | 100 | |
| SIMON MAGNESSopenregistry-h-simon-magness-b31bf0 | B2 ORDINARY | 100 | |
| ANICK NAMASEEVAYUMopenregistry-h-anick-namaseevayum-30ddbc | B2 ORDINARY | 50 | |
| ANICK NAMASEEVAYUMopenregistry-h-anick-namaseevayum-30ddbc | DEFERRED | 50 | |
| DEBBIE MCCULLOUGHopenregistry-h-debbie-mccullough-56d0de | B2 ORDINARY | 50 | |
| JAMES MONKopenregistry-gb-15271741 | B2 ORDINARY | 50 | |
| JAMES MONKopenregistry-gb-15271741 | DEFERRED | 50 | |
| PAUL INGRAMopenregistry-h-paul-ingram-65f902 | B2 ORDINARY | 50 | |
| SAM LEONARDopenregistry-h-sam-leonard-5ceec3 | DEFERRED | 50 | |
| SAM LEONARDopenregistry-h-sam-leonard-5ceec3 | B2 ORDINARY | 50 | |
YATZIV PROPERTIES LTD
openregistry-gb-14211063·confirmation statement 2025-07-03·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIM BENEDIKTopenregistry-h-chaim-benedikt-43c12b | ORDINARY | 1 | |
| HANNAH SCHLESINGERopenregistry-h-hannah-schlesinger-76b1ea | ORDINARY | 1 | |
| HANNAH SHLESINGERopenregistry-h-hannah-shlesinger-8976b3 | I ORDINARY | 1 | |
| ISRAEL ISAAC KAUFMANopenregistry-h-israel-isaac-kaufman-63a1f4 | K ORDINARY | 1 | |
| ISRAEL KAUFMANopenregistry-h-israel-kaufman-ff8382 | ORDINARY | 1 | |
| MEIR BENEDIKTopenregistry-h-meir-benedikt-b0550b | ORDINARY | 1 | |
| MORDECHAI BENEDIKTopenregistry-h-mordechai-benedikt-8dad21 | ORDINARY | 1 | |
| RACHEL ORNSTEINopenregistry-h-rachel-ornstein-d8df06 | ORDINARY | 1 | |
| YECHEZKEL SHRAGA BENEDIKTopenregistry-h-yechezkel-shraga-benedikt-005b65 | ORDINARY | 1 | |
| YECHIEL BENEDIKTopenregistry-h-yechiel-benedikt-7d4986 | ORDINARY | 1 | |
| YESHAYE ZVI BENEDIKTopenregistry-h-yeshaye-zvi-benedikt-c09e85 | J REDEEMABLE PREFERENCE | 1 | |
WALKERS TRANSPORT HOLDINGS LIMITED
openregistry-gb-14979302·confirmation statement 2025-07-01·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TCP CALIFORNIA INVESTMENT LLPopenregistry-h-tcp-california-investment-llp-dbc3b5 | PREFERENCE | 1,245,272 | |
| TCP CALIFORNIA INVESTMENT LLPopenregistry-h-tcp-california-investment-llp-dbc3b5 | A ORDINARY | 695,000 | |
| JASON SCOTTopenregistry-gb-16970984 | B ORDINARY | 150,000 | |
| JASON SCOTTopenregistry-gb-16970984 | PREFERENCE | 94,564 | |
| SCOTT HOBMANopenregistry-h-scott-hobman-0cafcb | PREFERENCE | 69,510 | |
| SCOTT HOBMANopenregistry-h-scott-hobman-0cafcb | B ORDINARY | 60,000 | |
| ADAM GRIGGSopenregistry-h-adam-griggs-b783d3 | C ORDINARY | 52,632 | |
| JAMES BROWNINGopenregistry-h-james-browning-fa99d5 | B ORDINARY | 20,000 | |
| CHRISTOPHER BURLEYopenregistry-h-christopher-burley-3554c0 | B ORDINARY | 12,500 | |
| DAVID BALFOURopenregistry-h-david-balfour-0c7da0 | B ORDINARY | 12,500 | |
| JANINE MCMASTERopenregistry-h-janine-mcmaster-f73e74 | B ORDINARY | 12,500 | |
| KEVIN CROOKESopenregistry-h-kevin-crookes-0a63ba | B ORDINARY | 12,500 | |
| PAUL CLARKEopenregistry-gb-16594808 | B ORDINARY | 12,500 | |
| RACHAEL FRANKLINopenregistry-h-rachael-franklin-4294d9 | B ORDINARY | 12,500 | |
PORTCULLIS TOPCO LIMITED
openregistry-gb-15793127·confirmation statement 2025-06-20·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DAVIESopenregistry-h-edward-davies-1f3f30 | C ORDINARY | 10,000 | |
| HUGO MANSFIELDopenregistry-h-hugo-mansfield-a1798f | C ORDINARY | 10,000 | |
| JAMES CARNEGIEopenregistry-h-james-carnegie-a4a93e | C ORDINARY | 10,000 | |
| REBEKAH YARRANTONopenregistry-h-rebekah-yarranton-5d9277 | C ORDINARY | 10,000 | |
| STEPHEN NODDER AND ASTRID HARALDSEN AS TRUSTEES OF THE NODDER AND HARALDSEN FAMILY SETTLEMENT 2023openregistry-h-stephen-nodder-and-astrid-haraldsen-as-t-c45afb | B ORDINARY | 8,290 | |
| OCEANEERING INTERNATIONAL SERVICES LIMITEDopenregistry-gb-01023217 | A ORDINARY | 3,420 | |
| NEIL DOUGLASopenregistry-h-neil-douglas-9545b0 | B ORDINARY | 3,242 | |
| SHELLEY-ANNE DOUGLASopenregistry-h-shelley-anne-douglas-d19105 | B ORDINARY | 3,242 | |
| JAMIE CARRIGopenregistry-h-jamie-carrig-cbc13b | D ORDINARY | 3,000 | |
| NEIL DOUGLAS AND SHELLEY-ANNE DOUGLAS AS TRUSTEES OF THE NI DOUGLAS 2023 SETTLEMENTopenregistry-h-neil-douglas-and-shelley-anne-douglas-as-d87e66 | B ORDINARY | 903 | |
| NEIL DOUGLAS AND SHELLEY-ANNE DOUGLAS AS TRUSTEES OF THE S DOUGLAS 2023 SETTLEMENTopenregistry-h-neil-douglas-and-shelley-anne-douglas-as-8085bb | B ORDINARY | 903 | |
CERVE GLOBAL LTD
openregistry-gb-15947597·confirmation statement 2025-09-09·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRILLANT ABopenregistry-h-brillant-ab-77f4d4 | ORDINARY | 100,000 | 95.82% |
| SUPERSEED II (GP) LPopenregistry-gb-SL035364 | PREFERRED SEED-3 | 24,352 | 56.34% |
| ORKLA VENTURESopenregistry-h-orkla-ventures-e9e1b9 | PREFERRED SEED-1 | 14,926 | 57.14% |
| MP PENSJON PKopenregistry-h-mp-pensjon-pk-d447b3 | PREFERRED SEED-1 | 11,194 | 42.86% |
| ZENITH VENTURE CAPITAL FUND II ABopenregistry-h-zenith-venture-capital-fund-ii-ab-d6db69 | PREFERRED SEED-3 | 9,132 | 21.13% |
| MP PENSJON PKopenregistry-h-mp-pensjon-pk-d447b3 | PREFERRED SEED-2 | 7,062 | 82.10% |
| PONDEROSA VENTURES FUND II, LPopenregistry-h-ponderosa-ventures-fund-ii-lp-173faf | PREFERRED SEED-3 | 6,088 | 14.08% |
| NFRONT VENTURES OÜopenregistry-h-nfront-ventures-o-d57384 | ORDINARY | 4,366 | 4.18% |
| THE FIRST THIRTY SERVICES LIMITEDopenregistry-gb-14187531 | PREFERRED SEED-3 | 3,044 | 7.04% |
| HEDA INVEST ABopenregistry-h-heda-invest-ab-2b747e | PREFERRED SEED-2 | 1,397 | 16.24% |
| ELSA HYLAND ABopenregistry-h-elsa-hyland-ab-4284fc | PREFERRED SEED-3 | 609 | 1.41% |
| FUND II, A SERIES OF EXPLORER34 FUND, LPopenregistry-h-fund-ii-a-series-of-explorer34-fund-lp-1c81d7 | PREFERRED SEED-2 | 143 | 1.66% |
FWB PRODUCTS HOLDINGS LIMITED
openregistry-gb-16035149·confirmation statement 2025-10-21·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FWB MANAGEMENT LIMITEDopenregistry-gb-16263959 | I ORDINARY | 1,534,830 | 100.00% |
| FWB MANAGEMENT LIMITEDopenregistry-gb-16263959 | F ORDINARY | 1,016,170 | 100.00% |
| FWB MANAGEMENT LIMITEDopenregistry-gb-16263959 | G ORDINARY | 1,016,170 | 100.00% |
| FWB MANAGEMENT LIMITEDopenregistry-gb-16263959 | H ORDINARY | 932,830 | 100.00% |
| ANTONY JOHN KEYopenregistry-h-antony-john-key-49fc65 | F ORDINARY | 0 | 0.00% |
| EMILY KEYopenregistry-h-emily-key-ed7670 | I ORDINARY | 0 | 0.00% |
| HANNAH TAPLEYopenregistry-h-hannah-tapley-25c71c | I ORDINARY | 0 | 0.00% |
| ISABELLA GRACE KEYopenregistry-h-isabella-grace-key-cfe204 | I ORDINARY | 0 | 0.00% |
| JAMES ANDREW KEYopenregistry-h-james-andrew-key-385ff3 | G ORDINARY | 0 | 0.00% |
| JOSEPHINE JANE SCRAGGopenregistry-h-josephine-jane-scragg-2b43b2 | H ORDINARY | 0 | 0.00% |
| LAURA SCRAGGopenregistry-h-laura-scragg-081141 | I ORDINARY | 0 | 0.00% |
| MATHEW KEYopenregistry-h-mathew-key-68d867 | I ORDINARY | 0 | 0.00% |
| STEPHANIE SCRAGGopenregistry-h-stephanie-scragg-3d365d | I ORDINARY | 0 | 0.00% |
| WILLIAM KEYopenregistry-h-william-key-8dfa44 | I ORDINARY | 0 | 0.00% |
HARBOUR TOPCO (UK) LIMITED
openregistry-gb-16231705·confirmation statement 2026-02-04·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEENS PARK EQUITY PARTNERS I, LPopenregistry-h-queens-park-equity-partners-i-lp-94da4f | A PREFERENCE | 14,836,840 | |
| JOE HOLLANDopenregistry-h-joe-holland-f47a59 | A PREFERENCE | 274,200 | |
| GREG WATSONopenregistry-gb-04620007 | A PREFERENCE | 149,564 | |
| QUEENS PARK EQUITY PARTNERS I, LPopenregistry-h-queens-park-equity-partners-i-lp-94da4f | A ORDINARY | 130,380 | |
| ANDREW BENFIELDopenregistry-h-andrew-benfield-034f67 | A PREFERENCE | 87,994 | |
| MELISSA ESMUNDOopenregistry-h-melissa-esmundo-cd9789 | A PREFERENCE | 59,825 | |
| BEN WATSONopenregistry-h-ben-watson-4d74e5 | B ORDINARY | 24,153 | |
| JOSH SMITHopenregistry-gb-14200967 | B ORDINARY | 24,056 | |
| KOEN HENDRIXopenregistry-h-koen-hendrix-6b1fed | A PREFERENCE | 19,942 | |
| HARBOUR TOPCO (UK) LIMITEDopenregistry-gb-16231705 | A PREFERENCE | 19,941 | |
| OLIVER SCOTTopenregistry-h-oliver-scott-67894a | A PREFERENCE | 9,971 | |
| MELISSA ESMUNDOopenregistry-h-melissa-esmundo-cd9789 | C ORDINARY | 8,000 | |
| DANNY CHANopenregistry-h-danny-chan-4dac19 | C ORDINARY | 2,000 | |
| GREG WATSONopenregistry-gb-04620007 | C ORDINARY | 2,000 | |
| JOE HOLLANDopenregistry-h-joe-holland-f47a59 | C ORDINARY | 2,000 | |
| JOE HOLLANDopenregistry-h-joe-holland-f47a59 | A ORDINARY | 800 | |
| GREG WATSONopenregistry-gb-04620007 | A ORDINARY | 436 | |
| ANDREW BENFIELDopenregistry-h-andrew-benfield-034f67 | A ORDINARY | 257 | |
| ANDREW BENFIELDopenregistry-h-andrew-benfield-034f67 | C ORDINARY | 250 | |
| HARBOUR TOPCO (UK) LIMITEDopenregistry-gb-16231705 | C ORDINARY | 250 | |
| KOEN HENDRIXopenregistry-h-koen-hendrix-6b1fed | C ORDINARY | 250 | |
| OLIVER SCOTTopenregistry-h-oliver-scott-67894a | C ORDINARY | 250 | |
| MELISSA ESMUNDOopenregistry-h-melissa-esmundo-cd9789 | A ORDINARY | 175 | |
| HARBOUR TOPCO (UK) LIMITEDopenregistry-gb-16231705 | A ORDINARY | 59 | |
| KOEN HENDRIXopenregistry-h-koen-hendrix-6b1fed | A ORDINARY | 58 | |
| OLIVER SCOTTopenregistry-h-oliver-scott-67894a | A ORDINARY | 29 | |
AGILITY TOPCO LIMITED
openregistry-gb-16267896·confirmation statement 2026-03-02·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPONENT PRIVATE EQUITY PARTNERS V, ILPopenregistry-gb-C515235 | PREFERENCE | 74,285,393 | |
| ADAM LEWISopenregistry-gb-SC848646 | PREFERENCE | 10,865,472 | |
| GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037 | PREFERENCE | 9,915,895 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED (6564)openregistry-h-ocorian-trustees-jersey-limited-6564-50dd63 | PREFERENCE | 3,139,014 | |
| EXPONENT PRIVATE EQUITY PARTNERS V, ILPopenregistry-gb-C515235 | B ORDINARY | 617,719 | |
| DARREN HUTTONopenregistry-h-darren-hutton-fd5d0e | PREFERENCE | 536,563 | |
| MICHAEL TATTERSALLopenregistry-h-michael-tattersall-210dac | PREFERENCE | 534,035 | |
| LARA LONGHURSTopenregistry-h-lara-longhurst-49848d | PREFERENCE | 465,000 | |
| MICHAEL WATTSopenregistry-h-michael-watts-a9ac2d | PREFERENCE | 459,943 | |
| EXPONENT PRIVATE EQUITY CO- INVESTMENT PARTNERS V, LPopenregistry-gb-LP023595 | PREFERENCE | 418,341 | |
| PAUL NANNETTIopenregistry-h-paul-nannetti-429b56 | PREFERENCE | 396,636 | |
| ADAM LEWISopenregistry-gb-SC848646 | B ORDINARY | 90,352 | |
| GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037 | B ORDINARY | 82,455 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED (6564)openregistry-h-ocorian-trustees-jersey-limited-6564-50dd63 | A2 ORDINARY | 36,000 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED (6564)openregistry-h-ocorian-trustees-jersey-limited-6564-50dd63 | B ORDINARY | 26,102 | |
| MICHAEL TATTERSALLopenregistry-h-michael-tattersall-210dac | A1 ORDINARY | 17,500 | |
| DARREN HUTTONopenregistry-h-darren-hutton-fd5d0e | A1 ORDINARY | 15,000 | |
| MICHAEL WATTSopenregistry-h-michael-watts-a9ac2d | A1 ORDINARY | 15,000 | |
| PAUL NANNETTIopenregistry-h-paul-nannetti-429b56 | A1 ORDINARY | 15,000 | |
| JEN ADAMSopenregistry-h-jen-adams-32c5dd | A1 ORDINARY | 12,500 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED (6564)openregistry-h-ocorian-trustees-jersey-limited-6564-50dd63 | A1 ORDINARY | 12,500 | |
| LARA LONGHURSTopenregistry-h-lara-longhurst-49848d | A1 ORDINARY | 10,000 | |
| ADAM LEWISopenregistry-gb-SC848646 | A1 ORDINARY | 5,000 | |
| DARREN HUTTONopenregistry-h-darren-hutton-fd5d0e | B ORDINARY | 4,462 | |
| MICHAEL TATTERSALLopenregistry-h-michael-tattersall-210dac | B ORDINARY | 4,441 | |
| LARA LONGHURSTopenregistry-h-lara-longhurst-49848d | B ORDINARY | 3,867 | |
| MICHAEL WATTSopenregistry-h-michael-watts-a9ac2d | B ORDINARY | 3,825 | |
| EXPONENT PRIVATE EQUITY CO- INVESTMENT PARTNERS V, LPopenregistry-gb-LP023595 | B ORDINARY | 3,479 | |
| PAUL NANNETTIopenregistry-h-paul-nannetti-429b56 | B ORDINARY | 3,298 | |
CIPHER TOPCO LIMITED
openregistry-gb-16293686·confirmation statement 2026-03-04·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMERSTON CAPITAL PARTNERS II, LPopenregistry-gb-LP021986 | A ORDINARY | 1,424,105 | |
| MICHAEL CHARLES ROBINSONopenregistry-h-michael-charles-robinson-7140f7 | B ORDINARY | 107,585 | |
| RICHARD PAUL JONESopenregistry-h-richard-paul-jones-e9632c | B ORDINARY | 50,000 | |
| SCOTT GOODWINopenregistry-h-scott-goodwin-5bc7e9 | B ORDINARY | 50,000 | |
| ANDREW DENZIL MAURICE HAGUEopenregistry-h-andrew-denzil-maurice-hague-6088ef | D ORDINARY | 23,442 | |
| TIMOTHY NEIL WALTONopenregistry-h-timothy-neil-walton-676ea4 | D ORDINARY | 23,442 | |
| JAMES ALAN BURBRIDGEopenregistry-h-james-alan-burbridge-779e26 | C ORDINARY | 18,754 | |
| CARL WILLIAM OSBORNEopenregistry-h-carl-william-osborne-ace7a3 | C ORDINARY | 9,377 | |
| MICHAEL CHARLES ROBINSONopenregistry-h-michael-charles-robinson-7140f7 | C ORDINARY | 9,377 | |
| RICHARD PAUL JONESopenregistry-h-richard-paul-jones-e9632c | C ORDINARY | 9,377 | |
| SCOTT GOODWINopenregistry-h-scott-goodwin-5bc7e9 | C ORDINARY | 9,377 | |
| GLEN LYNAMopenregistry-h-glen-lynam-88746e | B ORDINARY | 7,388 | |
| KRISTIAN REDDINopenregistry-h-kristian-reddin-0694ba | B ORDINARY | 923 | |
| SIMON CAREopenregistry-h-simon-care-11cfd0 | B ORDINARY | 923 | |
UNITY WELL INTEGRITY LIMITED
openregistry-gb-SC615249·confirmation statement 2025-12-02·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDopenregistry-gb-SC549911 | ORDINARY | 59,977 | |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDopenregistry-gb-SC549911 | A ORDINARY | 25,949 | |
| GARY JOHN SMARTopenregistry-h-gary-john-smart-32226b | C ORDINARY | 7,000 | |
| CHRISTOPHER DONALD MAWTUSopenregistry-h-christopher-donald-mawtus-3a28ce | B ORDINARY | 1,411 | |
| MARK EDWARD ILLINGWORTHopenregistry-h-mark-edward-illingworth-261663 | B ORDINARY | 799 | |
| CRAIG MORRICEopenregistry-h-craig-morrice-7c4268 | C ORDINARY | 750 | |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDopenregistry-gb-SC549911 | C ORDINARY | 750 | |
| STUART SLATERopenregistry-h-stuart-slater-cba1e1 | C ORDINARY | 750 | |
| SARAH COOKEopenregistry-h-sarah-cooke-3376ca | B ORDINARY | 533 | |
| MARK HUNTopenregistry-h-mark-hunt-1fce29 | C ORDINARY | 250 | |
| ELIZABETH BRUCEopenregistry-h-elizabeth-bruce-f0a30d | C ORDINARY | 150 | |
| JOHN CHARLES BAINopenregistry-h-john-charles-bain-1405e0 | B ORDINARY | 80 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 1 | |
JWL PROPERTY FINANCE LIMITED
openregistry-gb-01548759·confirmation statement 2026-05-07·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EYRE LLOYDopenregistry-h-adrian-eyre-lloyd-52a6ee | ORDINARY B | 1,931 | |
| ANTONIA GILLIAN SILCOCKopenregistry-h-antonia-gillian-silcock-a494ee | ORDINARY B | 1,931 | |
| BETTINA HARRIET BAIKIEopenregistry-h-bettina-harriet-baikie-8cd64a | ORDINARY B | 1,931 | |
| HOLLYCOTT LPopenregistry-h-hollycott-lp-1f61b0 | ORDINARY B | 1,930 | |
| ADRIAN EYRE LLOYDopenregistry-h-adrian-eyre-lloyd-52a6ee | A NON-VOTING | 1,000 | |
| ANTONIA GILLIAN SILCOCKopenregistry-h-antonia-gillian-silcock-a494ee | A NON-VOTING | 1,000 | |
| HOLLYCOTT LPopenregistry-h-hollycott-lp-1f61b0 | A NON-VOTING | 1,000 | |
| JEREMY WILLIAM LLOYDopenregistry-h-jeremy-william-lloyd-f1c907 | A VOTING | 1,000 | |
| BETTINA HARRIET BAIKIEopenregistry-h-bettina-harriet-baikie-8cd64a | A NON-VOTING | 667 | |
| NICHOLAS JOHN BAIKIEopenregistry-h-nicholas-john-baikie-9dda40 | A NON-VOTING | 667 | |
| ARWEN TARA BAIKIEopenregistry-h-arwen-tara-baikie-f7dd54 | A NON-VOTING | 333 | |
| EVE MEEHANopenregistry-h-eve-meehan-207a26 | A NON-VOTING | 0 | |
| EXECUTORS OF THE ESTATE OF BRITTA ADRIENNE LLOYDopenregistry-h-executors-of-the-estate-of-britta-adrien-8a15cc | A VOTING | 0 | |
| EXECUTORS OF THE ESTATE OF BRITTA ADRIENNE LLOYDopenregistry-h-executors-of-the-estate-of-britta-adrien-8a15cc | A NON-VOTING | 0 | |
| JEREMY WILLIAM LLOYDopenregistry-h-jeremy-william-lloyd-f1c907 | A NON-VOTING | 0 | |
| OLIVIA MEEHANopenregistry-h-olivia-meehan-02d42d | A NON-VOTING | 0 | |
| ORLA MEEHANopenregistry-h-orla-meehan-62e76a | A NON-VOTING | 0 | |
M&M INVESTMENT COMPANY LTD
openregistry-gb-03703848·confirmation statement 2025-06-09·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF 180391 BSSHEPPARD SETTLEMENTopenregistry-h-trustees-of-180391-bssheppard-settlement-24f634 | A ORDINARY | 14,150 | |
| MARK BRIAN BIRCH SHEPPARDopenregistry-h-mark-brian-birch-sheppard-97374d | A ORDINARY | 13,969 | |
| HELENA SHEPPARDopenregistry-h-helena-sheppard-13a2b3 | A ORDINARY | 12,690 | |
| FREYA SHEPPARDopenregistry-h-freya-sheppard-863f9e | A ORDINARY | 12,531 | |
| THE MARK SHEPPARD 2017 BARE TRUSTopenregistry-h-the-mark-sheppard-2017-bare-trust-203a48 | A ORDINARY | 6,841 | |
| B S SHEPPARD 2003 SETTLMENT TRUSTopenregistry-h-b-s-sheppard-2003-settlment-trust-bf7158 | A ORDINARY | 3,680 | |
| GOODWIN 1999 TRUSTopenregistry-h-goodwin-1999-trust-37844c | A ORDINARY | 2,460 | |
| P A SHEPPARD 2001 SETTLEMENTopenregistry-h-p-a-sheppard-2001-settlement-604199 | A ORDINARY | 1,352 | |
| B S SHEPPARD SETTLEMENT DATED 8 MARCH 1999 TRUSTopenregistry-h-b-s-sheppard-settlement-dated-8-march-19-f27739 | A ORDINARY | 668 | |
| B S SHEPPARD 1990 TRUSTopenregistry-h-b-s-sheppard-1990-trust-2ab53f | A ORDINARY | 443 | |
| TRUSTEES OF 180391 BSSHEPPARD SETTLEMENTopenregistry-h-trustees-of-180391-bssheppard-settlement-24f634 | B ORDINARY | 136 | |
| B S SHEPPARD 1991 SETLLEMENTopenregistry-h-b-s-sheppard-1991-setllement-365ffa | C ORDINARY | 1 | |
ADVANCED SEALS AND GASKETS HOLDINGS LIMITED
openregistry-gb-06535018·confirmation statement 2021-03-13·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASG POLYMERS LIMITEDopenregistry-gb-13216295 | ORDINARY B | 350 | |
| ASG POLYMERS LIMITEDopenregistry-gb-13216295 | ORDINARY A1 | 325 | |
| ASG POLYMERS LIMITEDopenregistry-gb-13216295 | ORDINARY A2 | 325 | |
| ALEX BENJAMIN BREAKWELLopenregistry-h-alex-benjamin-breakwell-08eda2 | ORDINARY A1 | 0 | |
| CARL JONESopenregistry-gb-08538745 | ORDINARY B | 0 | |
| CHRISTOPHER TIGHEopenregistry-h-christopher-tighe-d6a607 | ORDINARY B | 0 | |
| DALE JAMES BREAKWELLopenregistry-h-dale-james-breakwell-2a6f93 | ORDINARY A1 | 0 | |
| JAGDEEP SINGH BALIANAopenregistry-h-jagdeep-singh-baliana-21050e | ORDINARY A2 | 0 | |
| JEFFREY STEVEN PAYNEopenregistry-h-jeffrey-steven-payne-5dacb7 | ORDINARY B | 0 | |
| KEITH DAVID WHYLEopenregistry-h-keith-david-whyle-695fe1 | ORDINARY B | 0 | |
| MANDEEP SINGH BALIANAopenregistry-h-mandeep-singh-baliana-4d84f0 | ORDINARY A2 | 0 | |
| POLLA BALIANAopenregistry-h-polla-baliana-e0f788 | ORDINARY A2 | 0 | |
| RICHARD BREAKWELLopenregistry-h-richard-breakwell-42dc19 | ORDINARY A1 | 0 | |
ELGIN ENERGY HOLDINGS LIMITED
openregistry-gb-07181686·confirmation statement 2024-07-05·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTO HOLDINGS LIMITEDopenregistry-gb-15333770 | ORDINARY | 1,307,050 | 100.00% |
| BELGRAVE SQUARE HOLDINGS UK LIMITEDopenregistry-gb-11480785 | ORDINARY | 0 | 0.00% |
| BRIDGESCENE LIMITEDopenregistry-gb-08334194 | A ORDINARY | 0 | |
| DAVID MEEHANopenregistry-h-david-meehan-704822 | B ORDINARY | 0 | |
| DERMOT KELLEHERopenregistry-h-dermot-kelleher-316648 | B ORDINARY | 0 | |
| FLIPCHART LTDopenregistry-h-flipchart-ltd-7a773c | ORDINARY | 0 | 0.00% |
| PORTLANE LTDopenregistry-gb-08329810 | A ORDINARY | 0 | |
| PORTSUN LIMITEDopenregistry-gb-08334189 | A ORDINARY | 0 | |
| QUAY INVESTMENTS APSopenregistry-h-quay-investments-aps-e9ad54 | ORDINARY | 0 | 0.00% |
| TOW BRIDGE LTDopenregistry-h-tow-bridge-ltd-123216 | ORDINARY | 0 | 0.00% |
| VIEWCHART LTDopenregistry-gb-08329812 | A ORDINARY | 0 | |
G H S TYRE GROUP LIMITED
openregistry-gb-07673036·confirmation statement 2021-06-16·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ROBERT SHORTopenregistry-h-henry-robert-short-2fceba | ORDINARY | 364 | |
| GARY ROBERT SHORTopenregistry-h-gary-robert-short-ee9dbc | ORDINARY | 248 | |
| ALFIE SHORTopenregistry-h-alfie-short-a48bcb | ORDINARY | 58 | |
| BILLY JAMES SHORTopenregistry-h-billy-james-short-ff1d54 | ORDINARY | 58 | |
| JAMES ROBERT SHORTopenregistry-h-james-robert-short-2e91b1 | ORDINARY | 58 | |
| LUCY WILLIAMSopenregistry-h-lucy-williams-56ed5b | ORDINARY | 58 | |
| MOLLIE ANNE SHORTopenregistry-h-mollie-anne-short-94eee5 | ORDINARY | 58 | |
| TINA SHORTopenregistry-h-tina-short-70f098 | ORDINARY | 58 | |
| FLANDERS INVESTMENTS LIMITEDopenregistry-gb-09825866 | ORDINARY A | 50 | |
| H. SHORT INVESTMENTS LIMITEDopenregistry-gb-09825789 | ORDINARY A | 50 | |
| H. SHORT INVESTMENTS LIMITEDopenregistry-gb-09825789 | ORDINARY B | 48 | |
| JGB SHORT INVESTMENTS LIMITEDopenregistry-gb-11568980 | ORDINARY B | 48 | |
HOFFMAN UK HOLDINGS LIMITED
openregistry-gb-08572673·confirmation statement 2025-06-17·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOFFMAN AGENCYopenregistry-h-the-hoffman-agency-e2460e | ORDINARY | 3,250,722 | 100.00% |
| AISLING LOGANopenregistry-h-aisling-logan-deaa64 | ORDINARY | 0 | 0.00% |
| ALICE FOGGopenregistry-h-alice-fogg-9f988f | ORDINARY | 0 | 0.00% |
| CHLOE POPEopenregistry-h-chloe-pope-7d6858 | GROWTH | 0 | |
| DANIEL LOWTHERopenregistry-h-daniel-lowther-6cddae | ORDINARY | 0 | 0.00% |
| DANIEL MILESopenregistry-h-daniel-miles-601108 | GROWTH | 0 | |
| FLORIE LHUILLIERopenregistry-h-florie-lhuillier-ff53bf | GROWTH | 0 | |
| PAUL NOLANopenregistry-gb-14657998 | ORDINARY | 0 | 0.00% |
| PAUL NOLANopenregistry-gb-14657998 | ORDINARY A | 0 | |
| REBECCA NOLANopenregistry-h-rebecca-nolan-1a00e3 | ORDINARY | 0 | 0.00% |
| RICHARD FOGGopenregistry-h-richard-fogg-2ac839 | ORDINARY A | 0 | |
| RICHARD FOGGopenregistry-h-richard-fogg-2ac839 | ORDINARY | 0 | 0.00% |
| TIMOTHY HUGH SOUTHCOMBE TROTTERopenregistry-h-timothy-hugh-southcombe-trotter-c94e61 | ORDINARY | 0 | 0.00% |
FLOW UK HOLDINGS LIMITED
openregistry-gb-09409205·confirmation statement 2025-12-31·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN INCOME AND GROWTH VCT 4 PLCopenregistry-gb-SC272568 | C ORDINARY | 24,818,181 | 38.18% |
| MAVEN INCOME AND GROWTH VCT PLCopenregistry-gb-03908220 | C ORDINARY | 14,181,819 | 21.82% |
| MAVEN INCOME AND GROWTH VCT 3 PLCopenregistry-gb-04283350 | C ORDINARY | 14,181,818 | 21.82% |
| MAVEN INCOME AND GROWTH VCT 5 PLCopenregistry-gb-04084875 | C ORDINARY | 11,818,182 | 18.18% |
| NITIN SONIGRAopenregistry-h-nitin-sonigra-f32182 | A ORDINARY | 10,000,000 | 59.97% |
| MAVEN INCOME AND GROWTH VCT 4 PLCopenregistry-gb-SC272568 | B ORDINARY | 6,347,728 | 36.27% |
| MAVEN INCOME AND GROWTH VCT PLCopenregistry-gb-03908220 | B ORDINARY | 3,627,272 | 20.73% |
| MAVEN INCOME AND GROWTH VCT 3 PLCopenregistry-gb-04283350 | B ORDINARY | 3,512,727 | 20.07% |
| MAVEN INCOME AND GROWTH VCT 5 PLCopenregistry-gb-04084875 | B ORDINARY | 3,022,727 | 17.27% |
| ETIENNE GREEFFopenregistry-h-etienne-greeff-0efd7d | A ORDINARY | 2,375,000 | 14.24% |
| FLOW TRUSTEES LIMITEDopenregistry-gb-10293083 | A ORDINARY | 2,313,500 | 13.87% |
| INTRINSIC EQUITY LIMITEDopenregistry-gb-04571234 | A ORDINARY | 1,000,000 | 6.00% |
| DVEST NOMINEES LIMITEDopenregistry-gb-11605099 | B ORDINARY | 989,546 | 5.65% |
| NIGEL RODRIGUESopenregistry-h-nigel-rodrigues-659a0c | A ORDINARY | 987,500 | 5.92% |
| CLAIRE SECKINGTONopenregistry-h-claire-seckington-2f63da | A ORDINARY | 0 | 0.00% |
FJB HOTELS LIMITED
openregistry-gb-09709340·confirmation statement 2024-07-28·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GODFREY JULIUS BUTTERWORTHopenregistry-h-john-godfrey-julius-butterworth-2adffc | ORDINARY A | 5,050 | 33.22% |
| MRS W G H BUTTERWORTH SETTLEMENT 1993openregistry-h-mrs-w-g-h-butterworth-settlement-1993-37df1a | ORDINARY 'B' | 4,800 | 100.00% |
| BARCELLOS FAMILY TRUST 2023openregistry-h-barcellos-family-trust-2023-a1d758 | ORDINARY A | 4,000 | 26.32% |
| MRS W G H BUTTERWORTH 1997 (NO 1) TRUSTopenregistry-h-mrs-w-g-h-butterworth-1997-no-1-trust-d5386a | ORDINARY A | 2,550 | 16.78% |
| MRS W G H BUTTERWORTH 1997 (NO2) TRUSTopenregistry-h-mrs-w-g-h-butterworth-1997-no2-trust-536b01 | ORDINARY A | 2,550 | 16.78% |
| JOY WANDA EVA BARCELLOSopenregistry-h-joy-wanda-eva-barcellos-fe2156 | ORDINARY A | 1,050 | 6.91% |
| JOHN GODFREY JULIUS BUTTERWORTHopenregistry-h-john-godfrey-julius-butterworth-2adffc | ORDINARY | 74 | 37.00% |
| BARCELLOS FAMILY TRUST 2023openregistry-h-barcellos-family-trust-2023-a1d758 | ORDINARY | 44 | 22.00% |
| MRS W G H BUTTERWORTH 1997 (NO3) TRUSTopenregistry-h-mrs-w-g-h-butterworth-1997-no3-trust-b98307 | ORDINARY | 26 | 13.00% |
| MRS W G H BUTTERWORTH 1997 (NO4) TRUSTopenregistry-h-mrs-w-g-h-butterworth-1997-no4-trust-2653d8 | ORDINARY | 26 | 13.00% |
| CLAUDIA BARCELLOSopenregistry-h-claudia-barcellos-cbdbbe | ORDINARY | 10 | 5.00% |
| ELISA BARCELLOSopenregistry-h-elisa-barcellos-73e125 | ORDINARY | 10 | 5.00% |
| JOY WANDA EVA BARCELLOSopenregistry-h-joy-wanda-eva-barcellos-fe2156 | ORDINARY | 10 | 5.00% |
| EXECUTORS OF MRS W G H BUTTERWORTHopenregistry-h-executors-of-mrs-w-g-h-butterworth-9fc584 | ORDINARY A | 0 | 0.00% |
BAYLISS RECOVERY (HOLDINGS) LIMITED
openregistry-gb-09715753·confirmation statement 2025-08-03·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD JOHN BAYLISSopenregistry-h-mr-howard-john-bayliss-66b074 | A ORDINARY | 15 | 17.24% |
| MRS SUSAN BAYLISSopenregistry-h-mrs-susan-bayliss-c9195f | A ORDINARY | 12 | 13.79% |
| DAWN LOUISE BAYLISSopenregistry-h-dawn-louise-bayliss-bba971 | A ORDINARY | 10 | 11.49% |
| MR ANDREW DAVID BAYLISSopenregistry-h-mr-andrew-david-bayliss-16b7a6 | A ORDINARY | 10 | 11.49% |
| MR DAVID ALLAN BAYLISSopenregistry-h-mr-david-allan-bayliss-4f5d1e | A ORDINARY | 10 | 11.49% |
| MR GAVIN JOHN BAYLISSopenregistry-h-mr-gavin-john-bayliss-e12ffd | A ORDINARY | 10 | 11.49% |
| MRS REBECCA JANE KINGopenregistry-h-mrs-rebecca-jane-king-88d42b | A ORDINARY | 10 | 11.49% |
| MS RACHEL ANN BAYLISSopenregistry-h-ms-rachel-ann-bayliss-2490ac | A ORDINARY | 10 | 11.49% |
| MR NEIL JULIAN HOPKINSopenregistry-h-mr-neil-julian-hopkins-f15bcb | B ORDINARY | 9 | 90.00% |
| MR IAN RHODRI LEWISopenregistry-h-mr-ian-rhodri-lewis-4b3702 | C ORDINARY | 3 | 100.00% |
| MS DAWN MICHELLE HOPKINSopenregistry-h-ms-dawn-michelle-hopkins-54e08c | B ORDINARY | 1 | 10.00% |
ROBERTS GROUP LIMITED
openregistry-gb-10231969·confirmation statement 2025-06-14·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTS FAMILY TRUSTopenregistry-h-roberts-family-trust-03ee99 | A ORDINARY | 8,118 | 87.22% |
| DAVID ANTHONY ROBERTSopenregistry-h-david-anthony-roberts-b5fe55 | A ORDINARY | 595 | 6.39% |
| NICHOLAS SIMON ROBERTSopenregistry-h-nicholas-simon-roberts-5f764f | A ORDINARY | 594 | 6.38% |
| STEVEN HENSHAWopenregistry-h-steven-henshaw-c0ad5c | B ORDINARY | 180 | 47.37% |
| DEBORAH ELIZABETH ANN ROBERTSopenregistry-h-deborah-elizabeth-ann-roberts-7aae60 | C ORDINARY | 83 | 41.50% |
| LINDA ROBERTSopenregistry-h-linda-roberts-92a6e4 | C ORDINARY | 83 | 41.50% |
| KAYE FOLEYopenregistry-h-kaye-foley-e14125 | B ORDINARY | 80 | 21.05% |
| JAMES WESTAWAYopenregistry-h-james-westaway-7e2866 | B ORDINARY | 60 | 15.79% |
| LEE HOLDENopenregistry-h-lee-holden-eb6ad0 | B ORDINARY | 60 | 15.79% |
| CATHERINE JANE ROBERTSopenregistry-h-catherine-jane-roberts-48005b | C ORDINARY | 19 | 9.50% |
| EMMA ROBERTSopenregistry-gb-16378709 | C ORDINARY | 15 | 7.50% |
INNERVATION CAPITAL TRAINING LIMITED
openregistry-gb-10313296·confirmation statement 2023-01-30·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GREENHALGHopenregistry-h-jeremy-greenhalgh-6a222d | A ORDINARY | 34,521 | |
| VIVIANE LEAL DE MELOopenregistry-h-viviane-leal-de-melo-59daa7 | A ORDINARY | 22,887 | |
| LORNA NEWBOULDopenregistry-h-lorna-newbould-32940b | A ORDINARY | 10,325 | |
| LORNA NEWBOULDopenregistry-h-lorna-newbould-32940b | B ORDINARY | 10,000 | |
| SORTIRIS LYRITZISopenregistry-h-sortiris-lyritzis-d3fd9d | A ORDINARY | 9,667 | |
| JOHN DAVID HURSTopenregistry-h-john-david-hurst-b798cb | C ORDINARY | 2,500 | |
| JONATHAN ROBERT O`BOYLEopenregistry-h-jonathan-robert-o-boyle-932e86 | C ORDINARY | 2,500 | |
| SCOTT GODDARDopenregistry-h-scott-goddard-f2fb20 | C ORDINARY | 2,500 | |
| TIM HAMMONDopenregistry-h-tim-hammond-695958 | C ORDINARY | 2,500 | |
| EDWARD DAVIDopenregistry-gb-09632142 | A ORDINARY | 1,600 | |
| KEVIN DYSONopenregistry-h-kevin-dyson-e25fa8 | A ORDINARY | 1,000 | |
| INNERVATION CAPITAL GROUP LIMITEDopenregistry-h-innervation-capital-group-limited-c3cf66 | A ORDINARY | 0 | |
SION TOPCO LIMITED
openregistry-gb-11679768·confirmation statement 2022-11-14·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037 | A ORDINARY | 640,000 | |
| STEPHEN PETER THOMPSONopenregistry-h-stephen-peter-thompson-770716 | B ORDINARY | 57,994 | |
| IAN JOHN GAUNTLETTopenregistry-h-ian-john-gauntlett-b9f4ba | B ORDINARY | 50,000 | |
| PATRICK ANTHONY O'KEEFFEopenregistry-h-patrick-anthony-o-keeffe-dc1eea | B ORDINARY | 50,000 | |
| PETER DUNCAN WELCHopenregistry-h-peter-duncan-welch-3338c4 | B ORDINARY | 50,000 | |
| IAN JOSEPH DUGGANopenregistry-h-ian-joseph-duggan-72caf5 | C ORDINARY | 30,000 | |
| KEVIN TAYLORopenregistry-gb-04664902 | C ORDINARY | 30,000 | |
| RAYMOND WILLIAM O'CONNORopenregistry-h-raymond-william-o-connor-8fe33e | C ORDINARY | 20,000 | |
| IAN JOHN GAUNTLETTopenregistry-h-ian-john-gauntlett-b9f4ba | C ORDINARY | 12,965 | |
| PETER DUNCAN WELCHopenregistry-h-peter-duncan-welch-3338c4 | C ORDINARY | 12,965 | |
| KEITH GURDENopenregistry-h-keith-gurden-b65c02 | C ORDINARY | 7,500 | |
| RODOLPHE EHRHARTopenregistry-h-rodolphe-ehrhart-ba6356 | C ORDINARY | 7,500 | |
| CHRISTOPHER NEWALLopenregistry-h-christopher-newall-94ef27 | C ORDINARY | 0 | |
CFH INVESTMENTS LIMITED
openregistry-gb-11780607·confirmation statement 2022-01-21·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROADWAYopenregistry-h-david-broadway-19a33c | PREFERENCE | 1,500,000 | |
| KAREN BROADWAYopenregistry-h-karen-broadway-58e421 | PREFERENCE | 1,500,000 | |
| ABIGAIL COATESopenregistry-h-abigail-coates-37caa1 | B ORDINARY | 174 | |
| JOSEPH BROADWAYopenregistry-h-joseph-broadway-4117cc | B ORDINARY | 174 | |
| WILLIAM MCFEDRIESopenregistry-h-william-mcfedries-534907 | ORDINARY | 150 | |
| JOANNE LOUISE HELPSopenregistry-h-joanne-louise-helps-296fba | ORDINARY | 120 | |
| ADAM HARWOODopenregistry-gb-12898248 | ORDINARY | 100 | |
| JONATHAN MARSHopenregistry-gb-16417524 | ORDINARY | 100 | |
| STEPHEN CRAYopenregistry-h-stephen-cray-9f609c | ORDINARY | 100 | |
| CFH INVESTMENTS EBT LTDopenregistry-gb-11788675 | ORDINARY | 50 | |
| BRYAN KNOWLESopenregistry-h-bryan-knowles-9e30a3 | ORDINARY | 30 | |
| DAVID BROADWAYopenregistry-h-david-broadway-19a33c | B ORDINARY | 1 | |
| KAREN BROADWAYopenregistry-h-karen-broadway-58e421 | B ORDINARY | 1 | |
BLIPPAR GROUP LIMITED
openregistry-gb-11784657·confirmation statement 2026-01-22·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDY VENTURES S.A.R.L.openregistry-h-candy-ventures-s-a-r-l-6c7800 | ORDINARY | 184,038 | |
| BLETCHLEY CONSULTING LIMITEDopenregistry-h-bletchley-consulting-limited-cbcc7f | ORDINARY | 78,419 | |
| AMBARISH MITRAopenregistry-h-ambarish-mitra-029ac7 | ORDINARY | 52,200 | |
| FUTURE FUNDopenregistry-h-future-fund-3d5f31 | ORDINARY | 38,289 | |
| STEVEN SMITHopenregistry-h-steven-smith-a1a294 | ORDINARY | 38,289 | |
| CANDY VENTURES S.A.R.L.openregistry-h-candy-ventures-s-a-r-l-6c7800 | A ORDINARY | 31,260 | |
| FAISAL GALARIAopenregistry-h-faisal-galaria-8069c5 | ORDINARY | 21,750 | |
| 4J STUDIOS LIMITEDopenregistry-gb-SC446877 | B ORDINARY | 19,981 | |
| WEST COAST CAPITAL HOLDINGS LIMITEDopenregistry-gb-SC190805 | B ORDINARY | 9,990 | |
| PREET PRASANNANopenregistry-h-preet-prasannan-ab0e42 | ORDINARY | 8,700 | |
| STEVE SPENCERopenregistry-h-steve-spencer-a5362f | ORDINARY | 8,700 | |
| GLOBALIVE CAPITAL INCopenregistry-h-globalive-capital-inc-bdfbab | ORDINARY | 1,504 | |
SALISBURY GLASS CENTRE HOLDINGS LTD
openregistry-gb-12089116·confirmation statement 2025-04-07·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SALISBURY GLASS GROUP HOLDINGS LIMITEDopenregistry-gb-15290045 | ORDINARY | 2,000,000 | 100.00% |
| CHRISTOPHER GRIGGopenregistry-h-christopher-grigg-62975f | A ORDINARY | 0 | |
| DAVID WILLIAM HAMMOND NAISHopenregistry-h-david-william-hammond-naish-a18f32 | B ORDINARY | 0 | |
| IAN PATONopenregistry-h-ian-paton-5d33f1 | A ORDINARY | 0 | |
| JILL PATONopenregistry-h-jill-paton-9cbee3 | A ORDINARY | 0 | |
| LUKE GOWERopenregistry-h-luke-gower-8cf110 | A ORDINARY | 0 | |
| MARK SEAWARD AND JULIE GOWERopenregistry-h-mark-seaward-and-julie-gower-d9a9e1 | A ORDINARY | 0 | |
| PAUL GOWERopenregistry-gb-06801023 | ORDINARY | 0 | 0.00% |
| PAUL THOMLINSONopenregistry-h-paul-thomlinson-feb8c1 | A ORDINARY | 0 | |
| SAMANTHA THOMLINSONopenregistry-h-samantha-thomlinson-175aa5 | A ORDINARY | 0 | |
| STEPHEN GOWERopenregistry-h-stephen-gower-cb4b95 | ORDINARY | 0 | 0.00% |
ARMOUR HOLDINGS LIMITED
openregistry-gb-12143724·confirmation statement 2025-08-06·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MULLOYopenregistry-h-sean-mulloy-223a98 | B ORDINARY | 18,454 | |
| JOHN MULLOYopenregistry-h-john-mulloy-aa0ffb | B ORDINARY | 13,182 | |
| TRUSTEES OF THE JOHN MULLOY FAMILY DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-john-mulloy-family-discr-380d08 | B ORDINARY | 9,050 | |
| TRUSTEES OF THE HELEN CATHERINE LEACH SETTLEMENTopenregistry-h-trustees-of-the-helen-catherine-leach-se-2d6ca2 | B ORDINARY | 5,214 | |
| TRUSTEES OF THE KATIE ELIZABETH MULLOY SETTLEMENTopenregistry-h-trustees-of-the-katie-elizabeth-mulloy-s-cd7d3d | B ORDINARY | 5,212 | |
| JOHN MULLOYopenregistry-h-john-mulloy-aa0ffb | A ORDINARY | 3,708 | |
| PAUL SAMUELopenregistry-gb-12942815 | B ORDINARY | 3,006 | |
| JOHN MULLOYopenregistry-h-john-mulloy-aa0ffb | C ORDINARY | 2,504 | |
| NIGEL CLAMPopenregistry-h-nigel-clamp-8ade91 | B ORDINARY | 2,406 | |
| SHEILA MULLOYopenregistry-h-sheila-mulloy-2f6dd6 | A ORDINARY | 984 | |
| JOANNE TOLLANDopenregistry-h-joanne-tolland-260348 | A ORDINARY | 152 | |
| JULIA DAVENPORTopenregistry-h-julia-davenport-96ae34 | A ORDINARY | 152 | |
| PAUL LINDLEYopenregistry-h-paul-lindley-5bd31d | B ORDINARY | 0 | |