UK companies/SIC 64209/Shareholders/Page 76
Shareholders of UK companies in SIC 64209Page 76 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 452 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 2021-09-20 and 2026-05-12. 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
50
SILVERSTREAM MIDCO LIMITED
openregistry-gb-12302351·confirmation statement 2023-11-05·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERSTREAM HOLDINGS LIMITEDopenregistry-gb-16868212 | ORDINARY | 254,053,505 | |
| ANDREW DAVID HESSELLopenregistry-h-andrew-david-hessell-e0d788 | JUNIOR PREFERENCE | 1,678,442 | |
| GUY ROBERT MAURICE APPLETONopenregistry-h-guy-robert-maurice-appleton-5ad3fa | JUNIOR PREFERENCE | 1,205,151 | |
| CHRISTOPHER MARTIN COXopenregistry-h-christopher-martin-cox-474216 | JUNIOR PREFERENCE | 1,003,758 | |
| ANDREW DAVID HESSELLopenregistry-h-andrew-david-hessell-e0d788 | SENIOR PREFERENCE | 988,107 | |
| GUY ROBERT MAURICE APPLETONopenregistry-h-guy-robert-maurice-appleton-5ad3fa | SENIOR PREFERENCE | 709,478 | |
| PHILLIP CONNERopenregistry-h-phillip-conner-36195f | JUNIOR PREFERENCE | 611,049 | |
| ALAN MURRAYopenregistry-h-alan-murray-049b46 | JUNIOR PREFERENCE | 598,770 | |
| CHRISTOPHER MARTIN COXopenregistry-h-christopher-martin-cox-474216 | SENIOR PREFERENCE | 590,917 | |
| PHILLIP CONNERopenregistry-h-phillip-conner-36195f | SENIOR PREFERENCE | 359,727 | |
| ALAN MURRAYopenregistry-h-alan-murray-049b46 | SENIOR PREFERENCE | 352,498 | |
| AILEEN FOULKESopenregistry-h-aileen-foulkes-206776 | JUNIOR PREFERENCE | 113,586 | |
| KIRSTY ELIZABETH SALUJAopenregistry-h-kirsty-elizabeth-saluja-80eb1b | JUNIOR PREFERENCE | 113,586 | |
| GARY HUMBERopenregistry-h-gary-humber-009790 | JUNIOR PREFERENCE | 77,813 | |
| AILEEN FOULKESopenregistry-h-aileen-foulkes-206776 | SENIOR PREFERENCE | 66,869 | |
| KIRSTY ELIZABETH SALUJAopenregistry-h-kirsty-elizabeth-saluja-80eb1b | SENIOR PREFERENCE | 66,868 | |
| NATHAN MORGANopenregistry-gb-10165240 | JUNIOR PREFERENCE | 51,876 | |
| GARY HUMBERopenregistry-h-gary-humber-009790 | SENIOR PREFERENCE | 45,809 | |
| NATHAN PAUL MORGANopenregistry-h-nathan-paul-morgan-c70ead | SENIOR PREFERENCE | 30,539 | |
ONEWEB HOLDINGS LIMITED
openregistry-gb-12534512·confirmation statement 2024-03-24·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUTELSAT COMMUNICATIONS SAopenregistry-h-eutelsat-communications-sa-a646b7 | A ORDINARY | 2,186,644 | 77.09% |
| EUTELSAT S.A.openregistry-h-eutelsat-s-a-57b9f3 | A ORDINARY | 650,000 | 22.91% |
| EUTELSAT COMMUNICATIONS SAopenregistry-h-eutelsat-communications-sa-a646b7 | DEFERRED | 4 | 100.00% |
| THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYopenregistry-h-the-secretary-of-state-for-business-ener-a74307 | B ORDINARY | 1 | 100.00% |
| AIRBUS GROUP PROJ B.V.openregistry-h-airbus-group-proj-b-v-acb9a4 | A ORDINARY | 0 | 0.00% |
| BANCO AZTECA, S.A., INSTITUCIÓN DE BANCA MÚLTIPLEopenregistry-h-banco-azteca-s-a-instituci-n-de-banca-m--409153 | A ORDINARY | 0 | 0.00% |
| BHARTI SPACE LIMITEDopenregistry-gb-13228343 | A ORDINARY | 0 | 0.00% |
| BHARTI SPACE LIMITEDopenregistry-gb-13228343 | DEFERRED | 0 | 0.00% |
| ECHOSTAR OPERATING L.L.C.openregistry-h-echostar-operating-l-l-c-ebec43 | A ORDINARY | 0 | 0.00% |
| HANWHA SYSTEMS UK LIMITEDopenregistry-gb-13665238 | A ORDINARY | 0 | 0.00% |
| QUALCOMM TECHNOLOGIES, INC.openregistry-h-qualcomm-technologies-inc-d6d908 | A ORDINARY | 0 | 0.00% |
| RWANDA SOCIAL SECURITY BOARD (RSSB)openregistry-h-rwanda-social-security-board-rssb-e8876d | A ORDINARY | 0 | 0.00% |
| SOFTBANK GROUP CAPITAL LIMITEDopenregistry-gb-09569889 | A ORDINARY | 0 | 0.00% |
| THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYopenregistry-h-the-secretary-of-state-for-business-ener-a74307 | DEFERRED | 0 | 0.00% |
| THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYopenregistry-h-the-secretary-of-state-for-business-ener-a74307 | A ORDINARY | 0 | 0.00% |
CRITCHLEY ENGINEERING GROUP LIMITED
openregistry-gb-13056936·confirmation statement 2025-10-31·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE CRITCHLEYopenregistry-h-maurice-critchley-53e600 | ORDINARY | 34,926 | |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 27,314 | |
| JAMES CRITCHLEYopenregistry-gb-06990741 | ORDINARY | 5,310 | |
| JONATHAN JONESopenregistry-h-jonathan-jones-c926ce | ORDINARY | 5,173 | |
| SARAH LANCASTERopenregistry-h-sarah-lancaster-7ccaee | ORDINARY | 4,862 | |
| DAMIAN CHARLES CRITCHLEYopenregistry-h-damian-charles-critchley-393489 | ORDINARY | 4,474 | |
| DAMIAN CHARLES CRITCHLEYopenregistry-h-damian-charles-critchley-393489 | B ORDINARY | 3,330 | |
| BGF UKEF 2 NOMINEES LIMITEDopenregistry-gb-13995643 | A ORDINARY | 3,281 | |
| JONATHAN PETER ADDISopenregistry-h-jonathan-peter-addis-7a34d0 | B ORDINARY | 874 | |
| COLIN HOLLANDSopenregistry-h-colin-hollands-f7689e | ORDINARY | 500 | |
| JAMES BALLopenregistry-gb-09361466 | ORDINARY | 437 | |
| JONATHAN PETER ADDISopenregistry-h-jonathan-peter-addis-7a34d0 | ORDINARY | 437 | |
| JULIA CRITCHLEYopenregistry-h-julia-critchley-52a3fc | ORDINARY | 0 | |
INTEGRO FUNDING HOLDINGS LIMITED
openregistry-gb-13131997·confirmation statement 2025-12-05·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CANBURY KAYE WILLIAMSONopenregistry-h-george-canbury-kaye-williamson-e477eb | ORDINARY | 103,500 | 49.33% |
| RAW NOMINEES LTDopenregistry-h-raw-nominees-ltd-1e9eb4 | ORDINARY | 49,058 | 23.38% |
| RADIXIRE HOLDINGS LIMITEDopenregistry-h-radixire-holdings-limited-1027ab | CUMULATIVE REDEEMABLE PREFERENCE | 33,391 | 75.00% |
| KATHERINE MARIA ALEXIOUopenregistry-h-katherine-maria-alexiou-4b24df | ORDINARY | 27,000 | 12.87% |
| CV5 LIMITEDopenregistry-gb-11076865 | ORDINARY | 17,589 | 8.38% |
| CV5 LIMITEDopenregistry-gb-11076865 | CUMULATIVE REDEEMABLE PREFERENCE | 11,130 | 25.00% |
| CHRISTOPHER PEARSONopenregistry-h-christopher-pearson-d39d64 | B ORDINARY | 10,700 | 55.15% |
| LUCY ZORABopenregistry-h-lucy-zorab-1b312d | B ORDINARY | 8,700 | 44.85% |
| RIAS INVESTMENTS LIMITEDopenregistry-gb-08681139 | ORDINARY | 3,175 | 1.51% |
| ADRIENNE SHOWERINGopenregistry-h-adrienne-showering-574c5b | ORDINARY | 2,300 | 1.10% |
| ELLORA MACPHERSONopenregistry-h-ellora-macpherson-ebe5c1 | ORDINARY | 2,300 | 1.10% |
| LUCY ZORABopenregistry-h-lucy-zorab-1b312d | ORDINARY | 2,300 | 1.10% |
| SAM TIDSWELL NORRISHopenregistry-h-sam-tidswell-norrish-83d7f2 | ORDINARY | 2,300 | 1.10% |
| CHRISTOPHER PEARSONopenregistry-h-christopher-pearson-d39d64 | ORDINARY | 300 | 0.14% |
| RADIXIRE HOLDINGS LIMITEDopenregistry-h-radixire-holdings-limited-1027ab | ORDINARY | 0 | 0.00% |
MAXEY MOVERLEY HOLDINGS LIMITED
openregistry-gb-13230586·confirmation statement 2024-02-25·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BECKETTopenregistry-h-andrew-beckett-2e907c | ORDINARY | 213 | |
| BEVERLEY BECKETTopenregistry-h-beverley-beckett-43ecda | ORDINARY | 213 | |
| YAGNESH CHOHANopenregistry-h-yagnesh-chohan-12a042 | ORDINARY | 147 | |
| RITA CHOHANopenregistry-h-rita-chohan-42c0fb | ORDINARY | 101 | |
| ELIZABETH CROFTopenregistry-h-elizabeth-croft-6feb0d | B ORDINARY | 85 | |
| CHARLOTTE CROFTopenregistry-h-charlotte-croft-7bd756 | A NON-VOTING ORDINARY | 4 | |
| EMILY BECKETTopenregistry-h-emily-beckett-975d00 | A NON-VOTING ORDINARY | 4 | |
| LAUREN ARMERopenregistry-h-lauren-armer-cad300 | A NON-VOTING ORDINARY | 4 | |
| RISHA CHOHANopenregistry-h-risha-chohan-957c57 | A NON-VOTING ORDINARY | 4 | |
| SOPHIE BECKETTopenregistry-h-sophie-beckett-78164c | A NON-VOTING ORDINARY | 4 | |
| LAWRENCE CROFTopenregistry-h-lawrence-croft-a65ab3 | B ORDINARY | 0 | |
ZEUS CORPORATE LIMITED
openregistry-gb-13389930·confirmation statement 2026-05-12·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIUMPH HOLDING KFT.openregistry-h-triumph-holding-kft-ad2bdd | ORDINARY | 186,785,174 | 57.96% |
| ATG ENERGY AGopenregistry-h-atg-energy-ag-aa9377 | ORDINARY | 135,481,226 | 42.04% |
| APOLLO TYRES (EUROPE) B.V.openregistry-h-apollo-tyres-europe-b-v-a635b0 | SEED 1 ORDINARY SHARES | 17,857,142 | 95.24% |
| OMAR HASHIMAopenregistry-h-omar-hashima-ae598b | SEED 2 ORDINARY SHARES | 13,736,263 | 27.35% |
| ROBIN LADOWopenregistry-h-robin-ladow-2173a8 | SEED 2 ORDINARY SHARES | 13,736,263 | 27.35% |
| DUNCAN WILLIAM EWING LINDSAYopenregistry-h-duncan-william-ewing-lindsay-f4dfb0 | SEED 2 ORDINARY SHARES | 6,868,131 | 13.67% |
| NICHOLAS LEE CROSBYopenregistry-h-nicholas-lee-crosby-55c71c | SEED 2 ORDINARY SHARES | 6,868,131 | 13.67% |
| JAJA INVESTMENTS LIMITEDopenregistry-h-jaja-investments-limited-a81bfc | SEED 2 ORDINARY SHARES | 2,747,252 | 5.47% |
| SPUNLACE INVESTMENTS LIMITEDopenregistry-h-spunlace-investments-limited-3200dc | SEED 2 ORDINARY SHARES | 2,747,252 | 5.47% |
| BRIDSON OVERSEAS LTDopenregistry-h-bridson-overseas-ltd-0d9d51 | SEED 2 ORDINARY SHARES | 2,155,494 | 4.29% |
| RAWAN MOHAMMED ALHALABIopenregistry-h-rawan-mohammed-alhalabi-4022c0 | SEED 2 ORDINARY SHARES | 1,373,626 | 2.73% |
| OMAR HASHIMAopenregistry-h-omar-hashima-ae598b | SEED 1 ORDINARY SHARES | 892,857 | 4.76% |
ILLIO HOLDINGS LIMITED
openregistry-gb-13484861·confirmation statement 2023-06-29·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA POSTopenregistry-h-vanessa-post-2f2731 | ORDINARY | 1,433 | 74.29% |
| VANESSA POSTopenregistry-h-vanessa-post-2f2731 | PREFERENCE | 610 | 100.00% |
| REAL VISIONopenregistry-gb-16201046 | ORDINARY | 183 | 9.49% |
| LAWRENCE LORDENopenregistry-h-lawrence-lorden-dbe65a | ORDINARY A | 165 | 42.31% |
| DAVID POSTopenregistry-h-david-post-8d6468 | ORDINARY | 128 | 6.64% |
| KEN SUEopenregistry-h-ken-sue-43e209 | ORDINARY A | 125 | 32.05% |
| SARANG KARKHANISopenregistry-h-sarang-karkhanis-b5dcf0 | ORDINARY A | 75 | 19.23% |
| SARANG KARKHANISopenregistry-h-sarang-karkhanis-b5dcf0 | ORDINARY | 61 | 3.16% |
| THOMAS MIELKEopenregistry-h-thomas-mielke-04f48b | ORDINARY | 50 | 2.59% |
| BRUCE JOHNSONopenregistry-h-bruce-johnson-17f714 | ORDINARY | 26 | 1.35% |
| SIMON POSTopenregistry-h-simon-post-6b6c8d | ORDINARY A | 25 | 6.41% |
| PAUL SMITHopenregistry-gb-01170719 | ORDINARY | 20 | 1.04% |
| SIMON POSTopenregistry-h-simon-post-6b6c8d | ORDINARY | 20 | 1.04% |
| SIMONE KOOopenregistry-h-simone-koo-2b2879 | ORDINARY | 8 | 0.41% |
FIBRE ASSETS HOLDCO LIMITED
openregistry-gb-13740572·confirmation statement 2025-06-25·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT FIBRE HOLDCO LIMITEDopenregistry-gb-12900786 | A ORDINARY | 6,009 | 100.00% |
| STEFAN ROLAND STANISLAWSKIopenregistry-h-stefan-roland-stanislawski-3ea0a0 | B ORDINARY | 445 | 32.08% |
| CORNISH MARK EDWARDopenregistry-h-cornish-mark-edward-070da8 | B ORDINARY | 325 | 23.43% |
| CORNISH MARK EDWARDopenregistry-h-cornish-mark-edward-070da8 | C ORDINARY | 314 | 22.54% |
| DALE REGANopenregistry-h-dale-regan-fbb804 | C ORDINARY | 314 | 22.54% |
| STEFAN ROLAND STANISLAWSKIopenregistry-h-stefan-roland-stanislawski-3ea0a0 | C ORDINARY | 314 | 22.54% |
| JONES RICHARD ANTHONY DECLANopenregistry-h-jones-richard-anthony-declan-dab06e | B ORDINARY | 311 | 22.42% |
| GLOVER ANDREW MICHAELopenregistry-h-glover-andrew-michael-5c08fe | B ORDINARY | 292 | 21.05% |
| JACOB SPENCER GURHOLT MILLSopenregistry-h-jacob-spencer-gurholt-mills-cd3b88 | C ORDINARY | 268 | 19.24% |
| STEVE LIDDELLopenregistry-h-steve-liddell-1f21ff | C ORDINARY | 93 | 6.68% |
| DERYCK SHEPHERDopenregistry-h-deryck-shepherd-4c941a | C ORDINARY | 60 | 4.31% |
| ALI DAMIRCHIopenregistry-h-ali-damirchi-bcf96c | C ORDINARY | 30 | 2.15% |
| ASTIN CIARANopenregistry-h-astin-ciaran-321b5a | B ORDINARY | 14 | 1.01% |
LAMBIR HOLDCO LIMITED
openregistry-gb-13763161·confirmation statement 2025-02-18·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILITAS 2020 PRIVATE EQUITY FUND SCSPopenregistry-h-agilitas-2020-private-equity-fund-scsp-5b03aa | PREFERENCE | 35,523,061 | |
| AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462a | ORDINARY | 10,245,114 | |
| AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462a | SERIES 2 PREFERENCE | 5,030,891 | |
| SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864 | PREFERENCE | 95,794 | |
| BELFORT CONSULTING LIMITEDopenregistry-gb-11097123 | PREFERENCE | 84,515 | |
| ATHINA CONSULTING LIMITEDopenregistry-gb-07465242 | PREFERENCE | 28,172 | |
| ROBERT WOODopenregistry-h-robert-wood-40da9f | PREFERENCE | 28,172 | |
| AGYS FINANCE & CONSEIL SASopenregistry-h-agys-finance-conseil-sas-b7a704 | PREFERENCE | 26,344 | |
| SAAD AKRAMopenregistry-h-saad-akram-a904cd | ORDINARY | 24,378 | |
| SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864 | ORDINARY | 24,206 | |
| CALVERT BURKHARTopenregistry-h-calvert-burkhart-759959 | PREFERENCE | 18,781 | |
| SIR ROGER CARRopenregistry-h-sir-roger-carr-8262dc | PREFERENCE | 16,903 | |
| KONRAD PERNSTICHopenregistry-h-konrad-pernstich-046f9b | PREFERENCE | 11,974 | |
| BELFORT CONSULTING LIMITEDopenregistry-gb-11097123 | SERIES 2 PREFERENCE | 11,965 | |
| ATHINA CONSULTING LIMITEDopenregistry-gb-07465242 | ORDINARY | 8,126 | |
| ROBERT WOODopenregistry-h-robert-wood-40da9f | ORDINARY | 8,126 | |
| AGYS FINANCE & CONSEIL SASopenregistry-h-agys-finance-conseil-sas-b7a704 | ORDINARY | 6,656 | |
| CALVERT BURKHARTopenregistry-h-calvert-burkhart-759959 | ORDINARY | 4,746 | |
| SIR ROGER CARRopenregistry-h-sir-roger-carr-8262dc | ORDINARY | 4,271 | |
| ATHINA CONSULTING LIMITEDopenregistry-gb-07465242 | SERIES 2 PREFERENCE | 3,988 | |
| ROBERT WOODopenregistry-h-robert-wood-40da9f | SERIES 2 PREFERENCE | 3,988 | |
| KONRAD PERNSTICHopenregistry-h-konrad-pernstich-046f9b | ORDINARY | 3,026 | |
PADDLE HOLDINGS LIMITED
openregistry-gb-13764165·confirmation statement 2024-11-23·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BACKSTAY HOLDINGS LIMITEDopenregistry-h-backstay-holdings-limited-869f29 | DEFERRED SHARES OF £0.01 EACH | 629,865,000 | 90.00% |
| BACKSTAY HOLDINGS LIMITEDopenregistry-h-backstay-holdings-limited-869f29 | PREFERENCES SHARES OF £1.00 EACH | 39,269,495 | 94.17% |
| JOHN HIBBARDopenregistry-h-john-hibbard-ac2a46 | DEFERRED SHARES OF £0.01 EACH | 38,459,558 | 5.50% |
| HELEN SHEARSopenregistry-h-helen-shears-d25bd1 | DEFERRED SHARES OF £0.01 EACH | 19,229,779 | 2.75% |
| CATHERINE MORRISopenregistry-h-catherine-morris-cd6edc | DEFERRED SHARES OF £0.01 EACH | 3,842,376 | 0.55% |
| GEORGE SHILLITOopenregistry-h-george-shillito-8162bb | DEFERRED SHARES OF £0.01 EACH | 3,842,376 | 0.55% |
| CHARLOTTE GREENopenregistry-h-charlotte-green-213590 | DEFERRED SHARES OF £0.01 EACH | 1,921,188 | 0.27% |
| JAMIE HARMANopenregistry-h-jamie-harman-8e89c3 | DEFERRED SHARES OF £0.01 EACH | 1,921,188 | 0.27% |
| JOHN HIBBARDopenregistry-h-john-hibbard-ac2a46 | PREFERENCES SHARES OF £1.00 EACH | 1,263,947 | 3.03% |
| PHILIP HAWTHORNEopenregistry-h-philip-hawthorne-14933f | DEFERRED SHARES OF £0.01 EACH | 768,535 | 0.11% |
| HELEN SHEARSopenregistry-h-helen-shears-d25bd1 | PREFERENCES SHARES OF £1.00 EACH | 631,974 | 1.52% |
| BACKSTAY HOLDINGS LIMITEDopenregistry-h-backstay-holdings-limited-869f29 | ORDINARY SHARES £0.01 EACH | 256,114 | 94.17% |
| ELM COURT PARTNERS LLCopenregistry-h-elm-court-partners-llc-6d0c12 | PREFERENCES SHARES OF £1.00 EACH | 127,291 | 0.31% |
| CATHERINE MORRISopenregistry-h-catherine-morris-cd6edc | PREFERENCES SHARES OF £1.00 EACH | 126,275 | 0.30% |
| GEORGE SHILLITOopenregistry-h-george-shillito-8162bb | PREFERENCES SHARES OF £1.00 EACH | 126,275 | 0.30% |
| CHARLOTTE GREENopenregistry-h-charlotte-green-213590 | PREFERENCES SHARES OF £1.00 EACH | 63,137 | 0.15% |
| JAMES HARMANopenregistry-h-james-harman-109402 | PREFERENCES SHARES OF £1.00 EACH | 63,137 | 0.15% |
| PHILIP HAWTHORNEopenregistry-h-philip-hawthorne-14933f | PREFERENCES SHARES OF £1.00 EACH | 25,255 | 0.06% |
| JOHN HIBBARDopenregistry-h-john-hibbard-ac2a46 | ORDINARY SHARES £0.01 EACH | 8,242 | 3.03% |
| HELEN SHEARSopenregistry-h-helen-shears-d25bd1 | ORDINARY SHARES £0.01 EACH | 4,121 | 1.52% |
| ELIJAH DUCKWORTH-SCHACHTERopenregistry-h-elijah-duckworth-schachter-164526 | PREFERENCES SHARES OF £1.00 EACH | 1,994 | 0.00% |
| ELM COURT PARTNERS LLCopenregistry-h-elm-court-partners-llc-6d0c12 | ORDINARY SHARES £0.01 EACH | 830 | 0.31% |
| CATHERINE MORRISopenregistry-h-catherine-morris-cd6edc | ORDINARY SHARES £0.01 EACH | 824 | 0.30% |
| GEORGE SHILLITOopenregistry-h-george-shillito-8162bb | ORDINARY SHARES £0.01 EACH | 824 | 0.30% |
| CHARLOTTE GREENopenregistry-h-charlotte-green-213590 | ORDINARY SHARES £0.01 EACH | 412 | 0.15% |
| JAMES HARMANopenregistry-h-james-harman-109402 | ORDINARY SHARES £0.01 EACH | 412 | 0.15% |
| PHILIP HAWTHORNEopenregistry-h-philip-hawthorne-14933f | ORDINARY SHARES £0.01 EACH | 165 | 0.06% |
| ELIJAH DUCKWORTH-SCHACHTERopenregistry-h-elijah-duckworth-schachter-164526 | ORDINARY SHARES £0.01 EACH | 13 | 0.00% |
SHAKEN UDDER GROUP LIMITED
openregistry-gb-13784941·confirmation statement 2025-12-05·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IDILIA FOODS S.L.U.openregistry-h-idilia-foods-s-l-u-e4221c | B ORDINARY | 264,936 | 100.00% |
| IDILIA FOODS S.L.U.openregistry-h-idilia-foods-s-l-u-e4221c | A ORDINARY | 200,000 | 100.00% |
| IDILIA FOODS S.L.U.openregistry-h-idilia-foods-s-l-u-e4221c | C ORDINARY | 51,953 | 100.00% |
| ANDREW THOMAS HOWIEopenregistry-h-andrew-thomas-howie-5b8281 | B ORDINARY | 0 | 0.00% |
| ANDREW THOMAS HOWIEopenregistry-h-andrew-thomas-howie-5b8281 | C ORDINARY | 0 | 0.00% |
| DAVID GARMANopenregistry-h-david-garman-25a491 | C ORDINARY | 0 | 0.00% |
| JAMES LAMBERTopenregistry-h-james-lambert-7f8ea6 | C ORDINARY | 0 | 0.00% |
| JOANNA ABRAMopenregistry-h-joanna-abram-1b3079 | C ORDINARY | 0 | 0.00% |
| JODIE HOWIEopenregistry-h-jodie-howie-e909d9 | C ORDINARY | 0 | 0.00% |
| JODIE HOWIEopenregistry-h-jodie-howie-e909d9 | B ORDINARY | 0 | 0.00% |
| LDC PARALLEL X LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)openregistry-h-ldc-parallel-x-lp-held-by-ldc-parallel-n-bd91f2 | A ORDINARY | 0 | 0.00% |
| LDC X LP (HELD BY LDC (NOMINEES) LIMITED)openregistry-h-ldc-x-lp-held-by-ldc-nominees-limited-ede1a6 | A ORDINARY | 0 | 0.00% |
| LOUISE ATKINSONopenregistry-h-louise-atkinson-caf460 | C ORDINARY | 0 | 0.00% |
| ROBERT REAMESopenregistry-h-robert-reames-bebae2 | C ORDINARY | 0 | 0.00% |
| SHAKEN UDDER GROUP LIMITEDopenregistry-gb-13784941 | C ORDINARY | 0 | 0.00% |
HADRIAN HOLDING LIMITED
openregistry-gb-13856784·confirmation statement 2026-01-17·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM EQUITY SMALL CAP FUND INTERNATIONAL (CAYMAN), L.P.openregistry-h-platinum-equity-small-cap-fund-internati-1c887d | PREFERENCE | 158,495,571 | |
| PLATINUM HADRIAN PRINCIPALS INTERNATIONAL (CAYMAN), LLCopenregistry-h-platinum-hadrian-principals-internationa-8928d9 | PREFERENCE | 17,610,618 | |
| PETER KAVANAGHopenregistry-h-peter-kavanagh-f436c1 | PREFERENCE | 2,340,190 | |
| MICHAEL COOKopenregistry-h-michael-cook-a4a2c8 | PREFERENCE | 1,425,245 | |
| PLATINUM EQUITY SMALL CAP FUND INTERNATIONAL (CAYMAN), L.P.openregistry-h-platinum-equity-small-cap-fund-internati-1c887d | B ORDINARY | 1,244,371 | |
| MATTHEW LIGHTopenregistry-h-matthew-light-af2d22 | PREFERENCE | 791,479 | |
| ALLISON THOMPSONopenregistry-h-allison-thompson-7be66b | PREFERENCE | 371,802 | |
| KEVIN SHAWopenregistry-h-kevin-shaw-324451 | PREFERENCE | 298,373 | |
| PAUL LEONARD AITCHISONopenregistry-h-paul-leonard-aitchison-34f2eb | PREFERENCE | 212,724 | |
| EMMA WELLSopenregistry-gb-09944796 | PREFERENCE | 138,725 | |
| PLATINUM HADRIAN PRINCIPALS INTERNATIONAL (CAYMAN), LLCopenregistry-h-platinum-hadrian-principals-internationa-8928d9 | B ORDINARY | 138,250 | |
| RICHARD O'NEILLopenregistry-h-richard-o-neill-1b6642 | PREFERENCE | 94,918 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | A ORDINARY | 65,933 | |
| MICHAEL COOKopenregistry-h-michael-cook-a4a2c8 | A ORDINARY | 42,657 | |
| PETER KAVANAGHopenregistry-h-peter-kavanagh-f436c1 | A ORDINARY | 42,657 | |
| PAUL LEONARD AITCHISONopenregistry-h-paul-leonard-aitchison-34f2eb | A ORDINARY | 33,608 | |
| MATTHEW LIGHTopenregistry-h-matthew-light-af2d22 | A ORDINARY | 25,853 | |
| PETER KAVANAGHopenregistry-h-peter-kavanagh-f436c1 | B ORDINARY | 18,371 | |
| ALLISON THOMPSONopenregistry-h-allison-thompson-7be66b | A ORDINARY | 15,511 | |
| MICHAEL COOKopenregistry-h-michael-cook-a4a2c8 | B ORDINARY | 11,188 | |
| KEVIN SHAWopenregistry-h-kevin-shaw-324451 | A ORDINARY | 10,342 | |
| RICHARD O'NEILLopenregistry-h-richard-o-neill-1b6642 | A ORDINARY | 6,463 | |
| MATTHEW LIGHTopenregistry-h-matthew-light-af2d22 | B ORDINARY | 6,213 | |
| EMMA WELLSopenregistry-gb-09944796 | A ORDINARY | 5,790 | |
| ALLISON THOMPSONopenregistry-h-allison-thompson-7be66b | B ORDINARY | 2,919 | |
| KEVIN SHAWopenregistry-h-kevin-shaw-324451 | B ORDINARY | 2,341 | |
| PAUL LEONARD AITCHISONopenregistry-h-paul-leonard-aitchison-34f2eb | B ORDINARY | 1,669 | |
| EMMA WELLSopenregistry-gb-09944796 | B ORDINARY | 1,089 | |
| RICHARD O'NEILLopenregistry-h-richard-o-neill-1b6642 | B ORDINARY | 745 | |
BIO-LOGICAL CARBON LTD
openregistry-gb-14227765·confirmation statement 2024-07-11·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HUNTERopenregistry-gb-07634619 | ORDINARY | 500,000 | |
| RORY BUCKWORTHopenregistry-h-rory-buckworth-88c6b5 | ORDINARY | 500,000 | |
| SG INVESTMENTSopenregistry-h-sg-investments-91e6b5 | PREFERRED A | 158,094 | |
| HENSON RICHARDopenregistry-h-henson-richard-bce940 | A ORDINARY | 70,476 | |
| SIMON HASTINGSopenregistry-h-simon-hastings-f1811a | A ORDINARY | 70,476 | |
| CAVE BEAR (PTY)openregistry-h-cave-bear-pty-edcdeb | PREFERRED A | 66,666 | |
| OCP VENTURES BVopenregistry-h-ocp-ventures-bv-435d3a | PREFERRED A | 59,467 | |
| RICHARD LEWISopenregistry-gb-04636539 | A ORDINARY | 53,333 | |
| REDSHAW ADVISORSopenregistry-gb-08957133 | PREFERRED A | 19,048 | |
| CROSS BOUNDARYopenregistry-h-cross-boundary-603f91 | PREFERRED A | 9,523 | |
| ELMO'S VUUR B.V.openregistry-h-elmo-s-vuur-b-v-f80d5e | PREFERRED A | 7,200 | |
DARTINGTON CRYSTAL GROUP LIMITED
openregistry-gb-14545080·confirmation statement 2025-12-15·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRE HOLDINGS LIMITEDopenregistry-h-spectre-holdings-limited-d1e950 | ORDINARY SHARES | 1,412,500 | 46.14% |
| JONATHAN PAVELEYopenregistry-h-jonathan-paveley-246341 | B ORDINARY | 1,041,667 | 40.00% |
| NEIL HUGHESopenregistry-h-neil-hughes-8b6dff | REDEEMABLE PREFERENCE SHARES | 1,000,039 | 57.14% |
| JAMES HARRIS HAMMONDopenregistry-h-james-harris-hammond-32b592 | B ORDINARY | 781,250 | 30.00% |
| SARAH HARRIS PEDDLEopenregistry-h-sarah-harris-peddle-113d92 | B ORDINARY | 781,250 | 30.00% |
| JONATHAN PAVELEYopenregistry-h-jonathan-paveley-246341 | ORDINARY SHARES | 505,625 | 16.52% |
| SAMANTHA PAVELEYopenregistry-h-samantha-paveley-811d3c | ORDINARY SHARES | 505,625 | 16.52% |
| RACHEL HUGHESopenregistry-h-rachel-hughes-9194a9 | REDEEMABLE PREFERENCE SHARES | 333,361 | 19.05% |
| JAMES HARRIS HAMMONDopenregistry-h-james-harris-hammond-32b592 | ORDINARY SHARES | 229,761 | 7.51% |
| SARAH HARRIS PEDDLEopenregistry-h-sarah-harris-peddle-113d92 | ORDINARY SHARES | 229,761 | 7.51% |
| JOHN HARRIS HAMMONDopenregistry-h-john-harris-hammond-644ca1 | ORDINARY SHARES | 177,978 | 5.81% |
| JAMES HARRIS HAMMONDopenregistry-h-james-harris-hammond-32b592 | REDEEMABLE PREFERENCE SHARES | 166,675 | 9.52% |
| SARAH HARRIS PEDDLEopenregistry-h-sarah-harris-peddle-113d92 | REDEEMABLE PREFERENCE SHARES | 166,675 | 9.52% |
| JOHN HARRIS HAMMONDopenregistry-h-john-harris-hammond-644ca1 | REDEEMABLE PREFERENCE SHARES | 83,378 | 4.76% |
| ALAN BEATON RAMSAYopenregistry-h-alan-beaton-ramsay-fd0d50 | ORDINARY SHARES | 0 | 0.00% |
| NIAMH RAMSAYopenregistry-h-niamh-ramsay-0e4dde | ORDINARY SHARES | 0 | 0.00% |
| ROBBIE RAMSAYopenregistry-h-robbie-ramsay-f97a57 | ORDINARY SHARES | 0 | 0.00% |
REDINI TOPCO LIMITED
openregistry-gb-15088338·confirmation statement 2026-04-30·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MPRC EUROPE LIMITEDopenregistry-gb-06146573 | CUMULATIVE PRIORITY | 56,789,767 | 77.74% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | CUMULATIVE PRIORITY | 11,810,508 | 16.17% |
| OLIVER JAMES GEEopenregistry-h-oliver-james-gee-7f98dd | CUMULATIVE PRIORITY | 2,013,189 | 2.76% |
| MICHAEL WILLIAM BATEMANopenregistry-h-michael-william-bateman-8f57b0 | CUMULATIVE PRIORITY | 1,290,566 | 1.77% |
| PHILIP MICHAEL PENNYopenregistry-h-philip-michael-penny-e91be8 | CUMULATIVE PRIORITY | 547,857 | 0.75% |
| PAUL DAVID BLOREopenregistry-h-paul-david-blore-c737c1 | CUMULATIVE PRIORITY | 333,902 | 0.46% |
| MPRC EUROPE LIMITEDopenregistry-gb-06146573 | A ORDINARY | 160,563 | 88.84% |
| WAYDE FINCHopenregistry-h-wayde-finch-665b69 | CUMULATIVE PRIORITY | 147,809 | 0.20% |
| STUART WINTERBURNopenregistry-h-stuart-winterburn-51491e | CUMULATIVE PRIORITY | 102,956 | 0.14% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | B ORDINARY | 83,688 | 100.00% |
| GRANT BARBERopenregistry-h-grant-barber-86caa4 | CUMULATIVE PRIORITY | 18,956 | 0.03% |
| OLIVER JAMES GEEopenregistry-h-oliver-james-gee-7f98dd | A ORDINARY | 6,622 | 3.66% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | A ORDINARY | 5,517 | 3.05% |
| MICHAEL WILLIAM BATEMANopenregistry-h-michael-william-bateman-8f57b0 | A ORDINARY | 4,245 | 2.35% |
| MICHAEL PENNYopenregistry-h-michael-penny-52350e | A ORDINARY | 1,802 | 1.00% |
| PAUL DAVID BLOREopenregistry-h-paul-david-blore-c737c1 | A ORDINARY | 1,098 | 0.61% |
| WAYDE FINCHopenregistry-h-wayde-finch-665b69 | A ORDINARY | 486 | 0.27% |
| STUART WINTERBURNopenregistry-h-stuart-winterburn-51491e | A ORDINARY | 339 | 0.19% |
| GRANT BARBERopenregistry-h-grant-barber-86caa4 | A ORDINARY | 62 | 0.03% |
| MXMM 7 LIMITEDopenregistry-gb-12341536 | CUMULATIVE PRIORITY | 0 | 0.00% |
| MXMM 7 LIMITEDopenregistry-gb-12341536 | A ORDINARY | 0 | 0.00% |
A. CLARKE & CO. (SMETHWICK) HOLDINGS LIMITED
openregistry-gb-15160112·confirmation statement 2024-09-22·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM CLARKEopenregistry-h-brian-william-clarke-418b1b | A ORDINARY | 9,818 | 100.00% |
| BRIAN WILLIAM CLARKE (JNR)openregistry-h-brian-william-clarke-jnr-234fc8 | B ORDINARY | 1,891 | 25.00% |
| NICOLA JANE CLARKEopenregistry-h-nicola-jane-clarke-6896d8 | B ORDINARY | 1,891 | 25.00% |
| ROBERT CLARKEopenregistry-h-robert-clarke-1a9ab1 | B ORDINARY | 1,891 | 25.00% |
| SANDRA DAWN CLARKEopenregistry-h-sandra-dawn-clarke-ec26ab | B ORDINARY | 1,891 | 25.00% |
| NATALIE LOUISE CLARKEopenregistry-h-natalie-louise-clarke-be3997 | C ORDINARY | 253 | 16.67% |
| NICHOLAS WILLIAM CLARKEopenregistry-h-nicholas-william-clarke-88563c | C ORDINARY | 253 | 16.67% |
| OLIVER ROSS CLARKEopenregistry-h-oliver-ross-clarke-f26b3d | C ORDINARY | 253 | 16.67% |
| REBECCA SANDRA SMITHopenregistry-h-rebecca-sandra-smith-9025bd | C ORDINARY | 253 | 16.67% |
| ROBERT CHRISTOPHER CLARKEopenregistry-h-robert-christopher-clarke-553015 | C ORDINARY | 253 | 16.67% |
| STEPHEN ADRIAN CLARKEopenregistry-h-stephen-adrian-clarke-7c0079 | C ORDINARY | 253 | 16.67% |
HARTFORD TOPCO LIMITED
openregistry-gb-15559435·confirmation statement 2026-03-12·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCUIN GP III LLPopenregistry-gb-OC361191 | A1 ORDINARY | 215,018 | |
| NIGEL PAILINGopenregistry-h-nigel-pailing-7bd7e3 | A2 ORDINARY | 21,796 | |
| SIMON MEYRICKopenregistry-h-simon-meyrick-c0a08b | A2 ORDINARY | 11,472 | |
| GARETH AYLWARDopenregistry-h-gareth-aylward-fc9de7 | B ORDINARY | 9,000 | |
| LISA QUINLANopenregistry-h-lisa-quinlan-2cf984 | B ORDINARY | 9,000 | |
| SONIA DAVIESopenregistry-h-sonia-davies-14aa6c | B ORDINARY | 9,000 | |
| KEVIN HOLMESopenregistry-h-kevin-holmes-4fffaa | B ORDINARY | 4,500 | |
| THOMAS HOWLEYopenregistry-h-thomas-howley-4891a1 | A2 ORDINARY | 4,306 | |
| MARK DAVIESopenregistry-gb-04727108 | B ORDINARY | 3,000 | |
| MARK CLAYTONopenregistry-h-mark-clayton-b379cb | B ORDINARY | 2,250 | |
| LUCY SINCLAIRopenregistry-gb-SC810773 | B ORDINARY | 2,000 | |
| THOMAS HOWLEYopenregistry-h-thomas-howley-4891a1 | B ORDINARY | 1,500 | |
| GARETH AYLWARDopenregistry-h-gareth-aylward-fc9de7 | A2 ORDINARY | 1,271 | |
| LISA QUINLANopenregistry-h-lisa-quinlan-2cf984 | A2 ORDINARY | 1,137 | |
SUMMIT TIMBER GROUP LIMITED
openregistry-gb-15603555·confirmation statement 2025-03-28·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STONEopenregistry-h-james-stone-5cd120 | A ORDINARY | 35,030 | 32.08% |
| RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441 | A ORDINARY | 19,678 | 18.02% |
| ANTHONY MALCOLM HACKNEYopenregistry-h-anthony-malcolm-hackney-a99c83 | A ORDINARY | 18,790 | 17.21% |
| DAVID MICHAEL KEENANopenregistry-h-david-michael-keenan-df5965 | A ORDINARY | 6,575 | 6.02% |
| JACQUELINE HAYLEY CAPPERopenregistry-h-jacqueline-hayley-capper-7d76e7 | A ORDINARY | 5,556 | 5.09% |
| JOHN CARNEYopenregistry-h-john-carney-b7599a | A ORDINARY | 5,556 | 5.09% |
| RICHARD IVERSENopenregistry-h-richard-iversen-a61288 | A ORDINARY | 5,000 | 4.58% |
| SAMANTHA THOMPSONopenregistry-gb-08006363 | A ORDINARY | 5,000 | 4.58% |
| CHRISTOPHER JOHN HUSBANDopenregistry-h-christopher-john-husband-6f2251 | A ORDINARY | 4,801 | 4.40% |
| ALEXANDRA DUPEN HENDERSONopenregistry-h-alexandra-dupen-henderson-d00a8f | A ORDINARY | 2,226 | 2.04% |
| RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441 | C ORDINARY | 1,900 | 100.00% |
| STEPHEN PAUL BRASSINGTONopenregistry-h-stephen-paul-brassington-f41ce2 | A ORDINARY | 1,000 | 0.92% |
| DAVID MICHAEL KEENANopenregistry-h-david-michael-keenan-df5965 | B ORDINARY | 1 | 50.00% |
| JAMES STONEopenregistry-h-james-stone-5cd120 | B ORDINARY | 1 | 50.00% |
ALLSPEEDS GROUP LIMITED
openregistry-gb-15603638·confirmation statement 2026-03-28·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| 2293000 ONTARIO LTDopenregistry-h-2293000-ontario-ltd-91b0ea | PREFERRED ORDINARY | 500 | |
| 2293000 ONTARIO LTDopenregistry-h-2293000-ontario-ltd-91b0ea | A ORDINARY GROWTH | 500 | |
| MR JONATHAN MICHAEL FARRELLopenregistry-h-mr-jonathan-michael-farrell-e01c70 | B ORDINARY GROWTH | 140 | |
| MR RORY MCGARRYopenregistry-h-mr-rory-mcgarry-6356b9 | B ORDINARY GROWTH | 140 | |
| MR CHRISTOPHER JAMES BONDopenregistry-h-mr-christopher-james-bond-da61e9 | B ORDINARY GROWTH | 110 | |
| FARRELLopenregistry-gb-16543388 | PREFERRED ORDINARY | 80 | |
| JONATHAN MICHAEL FARRELL AND CATHERINE ELIZABETHopenregistry-h-jonathan-michael-farrell-and-catherine-e-133936 | PREFERRED ORDINARY | 80 | |
| MR ADAM JAMES BOLTONopenregistry-h-mr-adam-james-bolton-00f5ab | B ORDINARY GROWTH | 80 | |
| RORY MCGARRY AND ANDREA VANESSA MCGARRYopenregistry-h-rory-mcgarry-and-andrea-vanessa-mcgarry-8ce430 | PREFERRED ORDINARY | 80 | |
| CHRISTOPHER JAMES BOND AND JOANNE BONDopenregistry-h-christopher-james-bond-and-joanne-bond-59fadf | PREFERRED ORDINARY | 60 | |
| ADAM JAMES BOLTON AND JADE LOUISE BOLTONopenregistry-h-adam-james-bolton-and-jade-louise-bolton-9481bb | PREFERRED ORDINARY | 30 | |
| MR DANIEL FIELDERopenregistry-h-mr-daniel-fielder-2aa0c4 | B ORDINARY GROWTH | 30 | |
RENDESCO GROUP LIMITED
openregistry-gb-15705762·confirmation statement 2025-05-06·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| A SHAREHOLDER NEWCO LIMITEDopenregistry-gb-15705754 | ORDINARY A | 5,966,000 | 100.00% |
| ALASTAIR MURRAYopenregistry-h-alastair-murray-8ff86c | ORDINARY B | 2,896,000 | 100.00% |
| CLEAN GROWTH FUND LPopenregistry-gb-LP020832 | SERIES A | 1,704,232 | 41.67% |
| EURAZEO SMART CITY VENTURE FUND IIopenregistry-h-eurazeo-smart-city-venture-fund-ii-9a4553 | SERIES A | 1,704,232 | 41.67% |
| AVIVA GROUP HOLDINGS LIMITEDopenregistry-gb-01555746 | SERIES A | 681,693 | 16.67% |
| ALASTAIR CALVERTopenregistry-h-alastair-calvert-0eee2e | ORDINARY A | 0 | 0.00% |
| COPLEY POINT ASSETS LIMITEDopenregistry-gb-12495941 | ORDINARY A | 0 | 0.00% |
| GROUNDWATER INVESTMENTS LIMITEDopenregistry-gb-11938842 | ORDINARY A | 0 | 0.00% |
| GUILLAUME SAVOIE-COULONVALopenregistry-h-guillaume-savoie-coulonval-186ac5 | ORDINARY A | 0 | 0.00% |
| NICOLLETE CHAMBERSopenregistry-h-nicollete-chambers-1538a2 | ORDINARY A | 0 | 0.00% |
| SAMSON ROSIE LIMITEDopenregistry-gb-11280952 | ORDINARY A | 0 | 0.00% |
KNIGHTS BROWN GROUP HOLDINGS LIMITED
openregistry-gb-15817526·confirmation statement 2025-07-02·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ISAACopenregistry-h-mark-isaac-4a9b2c | PREFERENCE | 4,372,089 | |
| KELVIN WHITE 2022 TRUSTopenregistry-h-kelvin-white-2022-trust-dc563d | PREFERENCE | 4,005,135 | |
| GUY PITT-HARDACREopenregistry-h-guy-pitt-hardacre-545b40 | PREFERENCE | 2,005,408 | |
| KEVIN VALENTINEopenregistry-h-kevin-valentine-2fc471 | PREFERENCE | 1,982,908 | |
| KELVIN WHITEopenregistry-h-kelvin-white-8b30ab | PREFERENCE | 1,459,977 | |
| MIKE CROOKopenregistry-h-mike-crook-81e583 | PREFERENCE | 1,308,895 | |
| ANDREW EILBECKopenregistry-h-andrew-eilbeck-6f42be | PREFERENCE | 1,303,895 | |
| DARREN WOOTTONopenregistry-h-darren-wootton-1aca42 | PREFERENCE | 550,772 | |
| SARAH WHITTLEopenregistry-h-sarah-whittle-47f267 | PREFERENCE | 491,461 | |
| PHILIP CROZIERopenregistry-h-philip-crozier-e2eef6 | PREFERENCE | 486,460 | |
| MR KEVIN VALENTINEopenregistry-h-mr-kevin-valentine-e8e073 | ORDINARY | 25,000 | |
| ANDREW EILBECKopenregistry-h-andrew-eilbeck-6f42be | ORDINARY | 20,000 | |
| MIKE CROOKopenregistry-h-mike-crook-81e583 | ORDINARY | 15,000 | |
| KELVIN WHITEopenregistry-h-kelvin-white-8b30ab | ORDINARY | 10,528 | |
| PHILIP CROZIERopenregistry-h-philip-crozier-e2eef6 | ORDINARY | 10,000 | |
| MARK ISAACopenregistry-h-mark-isaac-4a9b2c | ORDINARY | 8,423 | |
| SARAH WHITTLEopenregistry-h-sarah-whittle-47f267 | ORDINARY | 5,000 | |
| DARREN WOOTTONopenregistry-h-darren-wootton-1aca42 | ORDINARY | 3,549 | |
| GUY PITT-HARDACREopenregistry-h-guy-pitt-hardacre-545b40 | ORDINARY | 2,500 | |
| DARREN WOOTTONopenregistry-h-darren-wootton-1aca42 | A ORDINARY | 1 | |
MULTIFLEET GROUP LIMITED
openregistry-gb-15905423·confirmation statement 2024-11-28·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFTDAWN LIMITEDopenregistry-gb-04420030 | PREFERENCE | 557,580 | |
| STEPHEN WHITMARSHopenregistry-h-stephen-whitmarsh-3d3b8a | B ORDINARY | 7,201 | |
| RAYMOND CHAMBERLAINopenregistry-h-raymond-chamberlain-814223 | A ORDINARY | 2,000 | |
| ROBERT CHAMBERLAINopenregistry-h-robert-chamberlain-aa00b3 | A ORDINARY | 2,000 | |
| SIMON SHINERopenregistry-h-simon-shiner-e196f2 | B ORDINARY | 2,000 | |
| THE FORWARD INNOVATION FUNDopenregistry-h-the-forward-innovation-fund-4d8ed0 | A ORDINARY | 1,800 | |
| ANTHONY O'BRIENopenregistry-h-anthony-o-brien-9cdf1a | A ORDINARY | 1,000 | |
| BENN CHAMBERLAINopenregistry-h-benn-chamberlain-d49bc0 | A ORDINARY | 1,000 | |
| DONNA PHIPPSopenregistry-h-donna-phipps-b14784 | A ORDINARY | 1,000 | |
| FLEUR HLINSKIopenregistry-h-fleur-hlinski-b62d6c | A ORDINARY | 1,000 | |
| JOAN CHAMBERLAINopenregistry-h-joan-chamberlain-5b5853 | A ORDINARY | 1,000 | |
FBD HOLDINGS LIMITED
openregistry-gb-15957834·confirmation statement 2025-09-15·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DYKEopenregistry-h-gregory-dyke-32bcf4 | PREFERENCE SHARES | 450,000 | 100.00% |
| SUSAN HOWESopenregistry-h-susan-howes-d8d8dc | ORDINARY | 62 | 38.75% |
| GREGORY DYKEopenregistry-h-gregory-dyke-32bcf4 | ORDINARY | 34 | 21.25% |
| BROOK PHOENIX LIMITEDopenregistry-gb-09992134 | ORDINARY | 12 | 7.50% |
| PHILIP ROLAND BEAGLEopenregistry-h-philip-roland-beagle-870f06 | ORDINARY | 12 | 7.50% |
| ALICE DYKEopenregistry-gb-16490639 | ORDINARY | 7 | 4.38% |
| CHRISTINE HOWESopenregistry-h-christine-howes-c43b65 | ORDINARY | 7 | 4.38% |
| JOSEPH DYKEopenregistry-h-joseph-dyke-03c38d | ORDINARY | 7 | 4.38% |
| MATTHEW HOWESopenregistry-h-matthew-howes-9c22a3 | ORDINARY | 7 | 4.38% |
| IAN NIAL HENDERSONopenregistry-h-ian-nial-henderson-add975 | ORDINARY | 4 | 2.50% |
| KYLE MARK HENDERSONopenregistry-h-kyle-mark-henderson-2d00bd | ORDINARY | 4 | 2.50% |
| SCOTT PAUL HENDERSONopenregistry-h-scott-paul-henderson-c94bd6 | ORDINARY | 4 | 2.50% |
| SUSAN HOWESopenregistry-h-susan-howes-d8d8dc | ORDINARY A | 1 | 100.00% |
GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED
openregistry-gb-16117109·confirmation statement 2025-12-03·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSOR FUND II GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND II LP)openregistry-h-ansor-fund-ii-gp-llp-in-its-capacity-as--9a9877 | A ORDINARY | 40,000,000 | 100.00% |
| CHRISTOPHER KNIPE HEYESopenregistry-h-christopher-knipe-heyes-d6f387 | C1 ORDINARY SHARE | 100,000 | 80.00% |
| JONATHAN GUY REEDopenregistry-h-jonathan-guy-reed-8a59c9 | B ORDINARY SHARES | 75,758 | 22.18% |
| ROBERT DAVID EVANSopenregistry-h-robert-david-evans-900f2c | B ORDINARY SHARES | 75,758 | 22.18% |
| JANE LOUISE KOHLERopenregistry-h-jane-louise-kohler-1bb7ed | B ORDINARY SHARES | 45,000 | 13.18% |
| MARCUS KOHLERopenregistry-h-marcus-kohler-80c861 | B ORDINARY SHARES | 45,000 | 13.18% |
| JENNIFER REIDopenregistry-h-jennifer-reid-259d4f | B ORDINARY SHARES | 30,000 | 8.78% |
| WILLIAM O'CONNORopenregistry-h-william-o-connor-2194ee | B ORDINARY SHARES | 30,000 | 8.78% |
| ALEX THOMPSONopenregistry-gb-08262903 | C1 ORDINARY SHARE | 25,000 | 20.00% |
| ELIZABETH ANN JOHNSopenregistry-h-elizabeth-ann-johns-35d3ea | B ORDINARY SHARES | 20,000 | 5.86% |
| MATTHEW JOHNSopenregistry-h-matthew-johns-16c03e | B ORDINARY SHARES | 20,000 | 5.86% |
ONE IOTA GROUP LIMITED
openregistry-gb-16218220·confirmation statement 2026-01-29·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINTON NORTHCOTE LIMITEDopenregistry-gb-15830429 | A ORDINARY | 21,500 | |
| PROPELLER HOLDINGS LIMITEDopenregistry-gb-15699179 | A ORDINARY | 21,500 | |
| DAMIAN HANSONopenregistry-h-damian-hanson-98eb6a | A ORDINARY | 10,000 | |
| DAVID HAGUEopenregistry-h-david-hague-d11b47 | A ORDINARY | 10,000 | |
| LAUREN BOTTOMLEYopenregistry-h-lauren-bottomley-d76186 | A ORDINARY | 10,000 | |
| ROMY HANSONopenregistry-h-romy-hanson-a3efb7 | A ORDINARY | 10,000 | |
| EDWARD LAWRENSONopenregistry-h-edward-lawrenson-ea5aa7 | B ORDINARY | 5,000 | |
| JAMES LENDRUMopenregistry-h-james-lendrum-e9bfe8 | B ORDINARY | 5,000 | |
| CHRISTIAN BROOKSopenregistry-h-christian-brooks-9d95f2 | C ORDINARY | 2,500 | |
| RACHEL BROOKSopenregistry-h-rachel-brooks-a4c46f | C ORDINARY | 2,500 | |
| DARREN EAGLESopenregistry-h-darren-eagles-f23798 | A ORDINARY | 2,000 | |
HALDANE GROUP LIMITED
openregistry-gb-NI667363·confirmation statement 2026-01-28·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HALDANE DISCRETIONARY TRUST 2025openregistry-h-ian-haldane-discretionary-trust-2025-6dee38 | ORDINARY | 3,750,000 | |
| DAVID OWEN HALDANEopenregistry-h-david-owen-haldane-23bc9a | ORDINARY | 3,600,000 | |
| DAVID HALDANE DISCRETIONARY TRUST 2025openregistry-h-david-haldane-discretionary-trust-2025-5f423c | ORDINARY | 3,000,000 | |
| IAN MACGREGOR HALDANEopenregistry-h-ian-macgregor-haldane-7b0ce0 | ORDINARY | 2,400,000 | |
| ESTATE OF CAROL MURPHYopenregistry-h-estate-of-carol-murphy-a14c53 | 3.95% FIXED CUMULATIVE REDEEMABLE PREFERENCE | 858,000 | |
| JONATHAN HALDANEopenregistry-h-jonathan-haldane-51d2b0 | ORDINARY | 750,000 | |
| ROBERT HALDANEopenregistry-h-robert-haldane-41c645 | ORDINARY | 750,000 | |
| TRACEY LOUISE HALDANEopenregistry-h-tracey-louise-haldane-df7242 | ORDINARY | 750,000 | |
| VICTORIA THEILEopenregistry-h-victoria-theile-29de81 | 8.75% CUMULATIVE REDEEMABLE PREFERENCE | 12,467 | |
| ZARA MONTGOMERYopenregistry-h-zara-montgomery-8d275a | 8.75% CUMULATIVE REDEEMABLE PREFERENCE | 12,467 | |
| EMMA HANNONopenregistry-h-emma-hannon-d6e23b | 8.75% CUMULATIVE REDEEMABLE PREFERENCE | 12,466 | |
| DAVID OWEN HALDANEopenregistry-h-david-owen-haldane-23bc9a | | | |
| IAN MACGREGOR HALDANEopenregistry-h-ian-macgregor-haldane-7b0ce0 | | | |
SCARBOROUGH GROUP INTERNATIONAL LIMITED
openregistry-gb-SC319817·confirmation statement 2024-03-28·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SCARBOROUGH 1992 TRUSTopenregistry-h-the-scarborough-1992-trust-8d080d | DEFERRED ORDINARY | 135,658,553 | |
| MR SCOTT RICHARD MCCABEopenregistry-h-mr-scott-richard-mccabe-a66c72 | ORDINARY | 454,846 | |
| MR SIMON CHARLES MCCABEopenregistry-h-mr-simon-charles-mccabe-39ef06 | ORDINARY | 401,796 | |
| THE SCARBOROUGH IIP TRUSTopenregistry-h-the-scarborough-iip-trust-2589b3 | ORDINARY | 394,071 | |
| THE SCARBOROUGH 1992 TRUSTopenregistry-h-the-scarborough-1992-trust-8d080d | ORDINARY | 267,723 | |
| MR SIMON CHARLES MCCABE AS GUARDIAN FOR CHLOE MCCABEopenregistry-h-mr-simon-charles-mccabe-as-guardian-for--13213c | ORDINARY | 133,932 | |
| MCCABEopenregistry-gb-12020435 | ORDINARY | 40,133 | |
| MR SCOTT RICHARD MCCABE AS GUARDIAN FOR CHARLESopenregistry-h-mr-scott-richard-mccabe-as-guardian-for--0d7a35 | ORDINARY | 40,133 | |
| MR SCOTT RICHARD MCCABE AS GUARDIAN FOR SOPHIA ALICEopenregistry-h-mr-scott-richard-mccabe-as-guardian-for--1b8183 | ORDINARY | 40,133 | |
| PATRICK MCCABEopenregistry-h-patrick-mccabe-dfccf7 | ORDINARY | 40,133 | |
| MR SCOTT RICHARD MCCABEopenregistry-h-mr-scott-richard-mccabe-a66c72 | B ORDINARY | 53 | |
| MR SIMON CHARLES MCCABEopenregistry-h-mr-simon-charles-mccabe-39ef06 | B ORDINARY | 53 | |
| THE SCARBOROUGH IIP TRUSTopenregistry-h-the-scarborough-iip-trust-2589b3 | B ORDINARY | 39 | |
| THE SCARBOROUGH 1992 TRUSTopenregistry-h-the-scarborough-1992-trust-8d080d | B ORDINARY | 27 | |
| MR SCOTT RICHARD MCCABE & MR SIMON CHARLES MCCABEopenregistry-h-mr-scott-richard-mccabe-mr-simon-charles-bd34a4 | B ORDINARY | 1 | |
| MR KEVIN CHARLES MCCABEopenregistry-h-mr-kevin-charles-mccabe-f048e1 | B ORDINARY | 0 | |
PELION HOLDINGS LIMITED
openregistry-gb-SC737760·confirmation statement 2025-07-06·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEP VI LPopenregistry-gb-SL034893 | A PREFERRED | 14,500,001 | 55.63% |
| SEP VI CO-INVESTMENT 1 LPopenregistry-gb-SL036062 | A PREFERRED | 10,000,000 | 38.37% |
| PELION DOMAINS LIMITEDopenregistry-gb-SC779813 | B ORDINARY | 3,773,045 | 100.00% |
| DAVID WEIDNERopenregistry-h-david-weidner-2e3fcb | A ORDINARY | 794,659 | 100.00% |
| ALAN TAITopenregistry-h-alan-tait-125a1c | A PREFERRED | 347,392 | 1.33% |
| DAVID WEIDNERopenregistry-h-david-weidner-2e3fcb | A PREFERRED | 347,392 | 1.33% |
| NIALL STRACHANopenregistry-h-niall-strachan-7293f0 | A PREFERRED | 347,392 | 1.33% |
| ANDREW TAYLORopenregistry-h-andrew-taylor-2deb85 | A PREFERRED | 312,653 | 1.20% |
| SCOTT EWINGopenregistry-h-scott-ewing-0e16d9 | A PREFERRED | 75,000 | 0.29% |
| CAITLIN BUCHANopenregistry-h-caitlin-buchan-3e69b2 | A PREFERRED | 50,000 | 0.19% |
| PETER KINNAIRDopenregistry-h-peter-kinnaird-e45e19 | A PREFERRED | 45,000 | 0.17% |
| JULIA KSENOFONTOVAopenregistry-h-julia-ksenofontova-c4b78a | A PREFERRED | 40,000 | 0.15% |
THE HEADMASTERS PARTNERSHIP LIMITED
openregistry-gb-03107060·confirmation statement 2025-09-27·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SANDERSopenregistry-gb-00206580 | A ORDINARY | 150 | |
| MARK FOSTERopenregistry-gb-05416865 | A ORDINARY | 150 | |
| MICHAEL TAYLORopenregistry-gb-13766697 | A ORDINARY | 150 | |
| TIMOTHY JAMES BINNINGTONopenregistry-h-timothy-james-binnington-2bbf8a | A ORDINARY | 150 | |
| TREVOR SANDERSopenregistry-h-trevor-sanders-5e1012 | A ORDINARY | 150 | |
| CARMEL ANN SANDERSopenregistry-h-carmel-ann-sanders-9e6002 | B ORDINARY | 5 | |
| DENISE SANDERSopenregistry-h-denise-sanders-21083f | B ORDINARY | 5 | |
| KAREN IRENE TAYLORopenregistry-h-karen-irene-taylor-d11d91 | B ORDINARY | 5 | |
| MARK FOSTERopenregistry-gb-05416865 | B ORDINARY | 5 | |
| TIM BINNINGTONopenregistry-h-tim-binnington-ead203 | B ORDINARY | 5 | |
| ADAM JOHN FOSTERopenregistry-h-adam-john-foster-da731c | B ORDINARY | 0 | |
| DANIELA BINNINGTON-NESSMANopenregistry-h-daniela-binnington-nessman-ac1fca | B ORDINARY | 0 | |
MEDICO-DENTAL HOLDINGS LIMITED
openregistry-gb-07780931·confirmation statement 2021-09-20·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOX NOMINEES LIMITEDopenregistry-h-equinox-nominees-limited-fcbe85 | ORDINARY | 55,150 | |
| LISA FLANAGANopenregistry-h-lisa-flanagan-86ddba | ORDINARY | 45,000 | |
| LISA FLANAGANopenregistry-h-lisa-flanagan-86ddba | A ORDINARY | 32,720 | |
| AMALCO CONSOLIDATED IN TRUST LISA FLANAGANopenregistry-h-amalco-consolidated-in-trust-lisa-flanag-dd4364 | ORDINARY | 17,667 | |
| AMALCO CONSOLIDATED IN TRUST RICHARD FLANAGANopenregistry-h-amalco-consolidated-in-trust-richard-fla-8fcbc4 | ORDINARY | 8,833 | |
| MARTIN GATTOopenregistry-h-martin-gatto-c59d49 | ORDINARY | 5,507 | |
| AMALCO CONSOLIDATED IN TRUST LISA FLANAGANopenregistry-h-amalco-consolidated-in-trust-lisa-flanag-dd4364 | A ORDINARY | 4,000 | |
| DAVID HARMANopenregistry-h-david-harman-839e04 | ORDINARY | 3,672 | |
| DAVID VOGELopenregistry-h-david-vogel-17d016 | ORDINARY | 3,672 | |
| PATRICIA LANGLEYopenregistry-h-patricia-langley-a34151 | ORDINARY | 3,672 | |
| AMALCO CONSOLIDATED IN TRUST RICHARD FLANAGANopenregistry-h-amalco-consolidated-in-trust-richard-fla-8fcbc4 | A ORDINARY | 2,000 | |
| RICHARD FLANAGANopenregistry-h-richard-flanagan-0836a2 | ORDINARY | 1,977 | |
| AMALCO CONSOLIDATED LIMITED IN TRUST DOMINICK FLANAGANopenregistry-h-amalco-consolidated-limited-in-trust-dom-f05104 | ORDINARY | 0 | |
| AMALCO CONSOLIDATED LIMITED IN TRUST DOMINICK FLANAGANopenregistry-h-amalco-consolidated-limited-in-trust-dom-f05104 | A ORDINARY | 0 | |
| DOMINICK FLANAGANopenregistry-h-dominick-flanagan-0f6450 | A ORDINARY | 0 | |
| DOMINICK FLANAGANopenregistry-h-dominick-flanagan-0f6450 | ORDINARY | 0 | |