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.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
330
Shareholders that are UK companies
50

SILVERSTREAM MIDCO LIMITED

openregistry-gb-12302351·confirmation statement 2023-11-05·11 shareholders·3 share classes
ShareholderShare classShares held% of class
SILVERSTREAM HOLDINGS LIMITEDopenregistry-gb-16868212ORDINARY254,053,505
ANDREW DAVID HESSELLopenregistry-h-andrew-david-hessell-e0d788JUNIOR PREFERENCE1,678,442
GUY ROBERT MAURICE APPLETONopenregistry-h-guy-robert-maurice-appleton-5ad3faJUNIOR PREFERENCE1,205,151
CHRISTOPHER MARTIN COXopenregistry-h-christopher-martin-cox-474216JUNIOR PREFERENCE1,003,758
ANDREW DAVID HESSELLopenregistry-h-andrew-david-hessell-e0d788SENIOR PREFERENCE988,107
GUY ROBERT MAURICE APPLETONopenregistry-h-guy-robert-maurice-appleton-5ad3faSENIOR PREFERENCE709,478
PHILLIP CONNERopenregistry-h-phillip-conner-36195fJUNIOR PREFERENCE611,049
ALAN MURRAYopenregistry-h-alan-murray-049b46JUNIOR PREFERENCE598,770
CHRISTOPHER MARTIN COXopenregistry-h-christopher-martin-cox-474216SENIOR PREFERENCE590,917
PHILLIP CONNERopenregistry-h-phillip-conner-36195fSENIOR PREFERENCE359,727
ALAN MURRAYopenregistry-h-alan-murray-049b46SENIOR PREFERENCE352,498
AILEEN FOULKESopenregistry-h-aileen-foulkes-206776JUNIOR PREFERENCE113,586
KIRSTY ELIZABETH SALUJAopenregistry-h-kirsty-elizabeth-saluja-80eb1bJUNIOR PREFERENCE113,586
GARY HUMBERopenregistry-h-gary-humber-009790JUNIOR PREFERENCE77,813
AILEEN FOULKESopenregistry-h-aileen-foulkes-206776SENIOR PREFERENCE66,869
KIRSTY ELIZABETH SALUJAopenregistry-h-kirsty-elizabeth-saluja-80eb1bSENIOR PREFERENCE66,868
NATHAN MORGANopenregistry-gb-10165240JUNIOR PREFERENCE51,876
GARY HUMBERopenregistry-h-gary-humber-009790SENIOR PREFERENCE45,809
NATHAN PAUL MORGANopenregistry-h-nathan-paul-morgan-c70eadSENIOR PREFERENCE30,539

ONEWEB HOLDINGS LIMITED

openregistry-gb-12534512·confirmation statement 2024-03-24·11 shareholders·3 share classes
ShareholderShare classShares held% of class
EUTELSAT COMMUNICATIONS SAopenregistry-h-eutelsat-communications-sa-a646b7A ORDINARY2,186,64477.09%
EUTELSAT S.A.openregistry-h-eutelsat-s-a-57b9f3A ORDINARY650,00022.91%
EUTELSAT COMMUNICATIONS SAopenregistry-h-eutelsat-communications-sa-a646b7DEFERRED4100.00%
THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYopenregistry-h-the-secretary-of-state-for-business-ener-a74307B ORDINARY1100.00%
AIRBUS GROUP PROJ B.V.openregistry-h-airbus-group-proj-b-v-acb9a4A ORDINARY00.00%
BANCO AZTECA, S.A., INSTITUCIÓN DE BANCA MÚLTIPLEopenregistry-h-banco-azteca-s-a-instituci-n-de-banca-m--409153A ORDINARY00.00%
BHARTI SPACE LIMITEDopenregistry-gb-13228343A ORDINARY00.00%
BHARTI SPACE LIMITEDopenregistry-gb-13228343DEFERRED00.00%
ECHOSTAR OPERATING L.L.C.openregistry-h-echostar-operating-l-l-c-ebec43A ORDINARY00.00%
HANWHA SYSTEMS UK LIMITEDopenregistry-gb-13665238A ORDINARY00.00%
QUALCOMM TECHNOLOGIES, INC.openregistry-h-qualcomm-technologies-inc-d6d908A ORDINARY00.00%
RWANDA SOCIAL SECURITY BOARD (RSSB)openregistry-h-rwanda-social-security-board-rssb-e8876dA ORDINARY00.00%
SOFTBANK GROUP CAPITAL LIMITEDopenregistry-gb-09569889A ORDINARY00.00%
THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYopenregistry-h-the-secretary-of-state-for-business-ener-a74307DEFERRED00.00%
THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGYopenregistry-h-the-secretary-of-state-for-business-ener-a74307A ORDINARY00.00%

CRITCHLEY ENGINEERING GROUP LIMITED

openregistry-gb-13056936·confirmation statement 2025-10-31·11 shareholders·3 share classes
ShareholderShare classShares held% of class
MAURICE CRITCHLEYopenregistry-h-maurice-critchley-53e600ORDINARY34,926
BGF NOMINEES LIMITEDopenregistry-gb-10007355A ORDINARY27,314
JAMES CRITCHLEYopenregistry-gb-06990741ORDINARY5,310
JONATHAN JONESopenregistry-h-jonathan-jones-c926ceORDINARY5,173
SARAH LANCASTERopenregistry-h-sarah-lancaster-7ccaeeORDINARY4,862
DAMIAN CHARLES CRITCHLEYopenregistry-h-damian-charles-critchley-393489ORDINARY4,474
DAMIAN CHARLES CRITCHLEYopenregistry-h-damian-charles-critchley-393489B ORDINARY3,330
BGF UKEF 2 NOMINEES LIMITEDopenregistry-gb-13995643A ORDINARY3,281
JONATHAN PETER ADDISopenregistry-h-jonathan-peter-addis-7a34d0B ORDINARY874
COLIN HOLLANDSopenregistry-h-colin-hollands-f7689eORDINARY500
JAMES BALLopenregistry-gb-09361466ORDINARY437
JONATHAN PETER ADDISopenregistry-h-jonathan-peter-addis-7a34d0ORDINARY437
JULIA CRITCHLEYopenregistry-h-julia-critchley-52a3fcORDINARY0

INTEGRO FUNDING HOLDINGS LIMITED

openregistry-gb-13131997·confirmation statement 2025-12-05·11 shareholders·3 share classes
ShareholderShare classShares held% of class
GEORGE CANBURY KAYE WILLIAMSONopenregistry-h-george-canbury-kaye-williamson-e477ebORDINARY103,50049.33%
RAW NOMINEES LTDopenregistry-h-raw-nominees-ltd-1e9eb4ORDINARY49,05823.38%
RADIXIRE HOLDINGS LIMITEDopenregistry-h-radixire-holdings-limited-1027abCUMULATIVE REDEEMABLE PREFERENCE33,39175.00%
KATHERINE MARIA ALEXIOUopenregistry-h-katherine-maria-alexiou-4b24dfORDINARY27,00012.87%
CV5 LIMITEDopenregistry-gb-11076865ORDINARY17,5898.38%
CV5 LIMITEDopenregistry-gb-11076865CUMULATIVE REDEEMABLE PREFERENCE11,13025.00%
CHRISTOPHER PEARSONopenregistry-h-christopher-pearson-d39d64B ORDINARY10,70055.15%
LUCY ZORABopenregistry-h-lucy-zorab-1b312dB ORDINARY8,70044.85%
RIAS INVESTMENTS LIMITEDopenregistry-gb-08681139ORDINARY3,1751.51%
ADRIENNE SHOWERINGopenregistry-h-adrienne-showering-574c5bORDINARY2,3001.10%
ELLORA MACPHERSONopenregistry-h-ellora-macpherson-ebe5c1ORDINARY2,3001.10%
LUCY ZORABopenregistry-h-lucy-zorab-1b312dORDINARY2,3001.10%
SAM TIDSWELL NORRISHopenregistry-h-sam-tidswell-norrish-83d7f2ORDINARY2,3001.10%
CHRISTOPHER PEARSONopenregistry-h-christopher-pearson-d39d64ORDINARY3000.14%
RADIXIRE HOLDINGS LIMITEDopenregistry-h-radixire-holdings-limited-1027abORDINARY00.00%

MAXEY MOVERLEY HOLDINGS LIMITED

openregistry-gb-13230586·confirmation statement 2024-02-25·11 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW BECKETTopenregistry-h-andrew-beckett-2e907cORDINARY213
BEVERLEY BECKETTopenregistry-h-beverley-beckett-43ecdaORDINARY213
YAGNESH CHOHANopenregistry-h-yagnesh-chohan-12a042ORDINARY147
RITA CHOHANopenregistry-h-rita-chohan-42c0fbORDINARY101
ELIZABETH CROFTopenregistry-h-elizabeth-croft-6feb0dB ORDINARY85
CHARLOTTE CROFTopenregistry-h-charlotte-croft-7bd756A NON-VOTING ORDINARY4
EMILY BECKETTopenregistry-h-emily-beckett-975d00A NON-VOTING ORDINARY4
LAUREN ARMERopenregistry-h-lauren-armer-cad300A NON-VOTING ORDINARY4
RISHA CHOHANopenregistry-h-risha-chohan-957c57A NON-VOTING ORDINARY4
SOPHIE BECKETTopenregistry-h-sophie-beckett-78164cA NON-VOTING ORDINARY4
LAWRENCE CROFTopenregistry-h-lawrence-croft-a65ab3B ORDINARY0

ZEUS CORPORATE LIMITED

openregistry-gb-13389930·confirmation statement 2026-05-12·11 shareholders·3 share classes
ShareholderShare classShares held% of class
TRIUMPH HOLDING KFT.openregistry-h-triumph-holding-kft-ad2bddORDINARY186,785,17457.96%
ATG ENERGY AGopenregistry-h-atg-energy-ag-aa9377ORDINARY135,481,22642.04%
APOLLO TYRES (EUROPE) B.V.openregistry-h-apollo-tyres-europe-b-v-a635b0SEED 1 ORDINARY SHARES17,857,14295.24%
OMAR HASHIMAopenregistry-h-omar-hashima-ae598bSEED 2 ORDINARY SHARES13,736,26327.35%
ROBIN LADOWopenregistry-h-robin-ladow-2173a8SEED 2 ORDINARY SHARES13,736,26327.35%
DUNCAN WILLIAM EWING LINDSAYopenregistry-h-duncan-william-ewing-lindsay-f4dfb0SEED 2 ORDINARY SHARES6,868,13113.67%
NICHOLAS LEE CROSBYopenregistry-h-nicholas-lee-crosby-55c71cSEED 2 ORDINARY SHARES6,868,13113.67%
JAJA INVESTMENTS LIMITEDopenregistry-h-jaja-investments-limited-a81bfcSEED 2 ORDINARY SHARES2,747,2525.47%
SPUNLACE INVESTMENTS LIMITEDopenregistry-h-spunlace-investments-limited-3200dcSEED 2 ORDINARY SHARES2,747,2525.47%
BRIDSON OVERSEAS LTDopenregistry-h-bridson-overseas-ltd-0d9d51SEED 2 ORDINARY SHARES2,155,4944.29%
RAWAN MOHAMMED ALHALABIopenregistry-h-rawan-mohammed-alhalabi-4022c0SEED 2 ORDINARY SHARES1,373,6262.73%
OMAR HASHIMAopenregistry-h-omar-hashima-ae598bSEED 1 ORDINARY SHARES892,8574.76%

ILLIO HOLDINGS LIMITED

openregistry-gb-13484861·confirmation statement 2023-06-29·11 shareholders·3 share classes
ShareholderShare classShares held% of class
VANESSA POSTopenregistry-h-vanessa-post-2f2731ORDINARY1,43374.29%
VANESSA POSTopenregistry-h-vanessa-post-2f2731PREFERENCE610100.00%
REAL VISIONopenregistry-gb-16201046ORDINARY1839.49%
LAWRENCE LORDENopenregistry-h-lawrence-lorden-dbe65aORDINARY A16542.31%
DAVID POSTopenregistry-h-david-post-8d6468ORDINARY1286.64%
KEN SUEopenregistry-h-ken-sue-43e209ORDINARY A12532.05%
SARANG KARKHANISopenregistry-h-sarang-karkhanis-b5dcf0ORDINARY A7519.23%
SARANG KARKHANISopenregistry-h-sarang-karkhanis-b5dcf0ORDINARY613.16%
THOMAS MIELKEopenregistry-h-thomas-mielke-04f48bORDINARY502.59%
BRUCE JOHNSONopenregistry-h-bruce-johnson-17f714ORDINARY261.35%
SIMON POSTopenregistry-h-simon-post-6b6c8dORDINARY A256.41%
PAUL SMITHopenregistry-gb-01170719ORDINARY201.04%
SIMON POSTopenregistry-h-simon-post-6b6c8dORDINARY201.04%
SIMONE KOOopenregistry-h-simone-koo-2b2879ORDINARY80.41%

FIBRE ASSETS HOLDCO LIMITED

openregistry-gb-13740572·confirmation statement 2025-06-25·11 shareholders·3 share classes
ShareholderShare classShares held% of class
FORESIGHT FIBRE HOLDCO LIMITEDopenregistry-gb-12900786A ORDINARY6,009100.00%
STEFAN ROLAND STANISLAWSKIopenregistry-h-stefan-roland-stanislawski-3ea0a0B ORDINARY44532.08%
CORNISH MARK EDWARDopenregistry-h-cornish-mark-edward-070da8B ORDINARY32523.43%
CORNISH MARK EDWARDopenregistry-h-cornish-mark-edward-070da8C ORDINARY31422.54%
DALE REGANopenregistry-h-dale-regan-fbb804C ORDINARY31422.54%
STEFAN ROLAND STANISLAWSKIopenregistry-h-stefan-roland-stanislawski-3ea0a0C ORDINARY31422.54%
JONES RICHARD ANTHONY DECLANopenregistry-h-jones-richard-anthony-declan-dab06eB ORDINARY31122.42%
GLOVER ANDREW MICHAELopenregistry-h-glover-andrew-michael-5c08feB ORDINARY29221.05%
JACOB SPENCER GURHOLT MILLSopenregistry-h-jacob-spencer-gurholt-mills-cd3b88C ORDINARY26819.24%
STEVE LIDDELLopenregistry-h-steve-liddell-1f21ffC ORDINARY936.68%
DERYCK SHEPHERDopenregistry-h-deryck-shepherd-4c941aC ORDINARY604.31%
ALI DAMIRCHIopenregistry-h-ali-damirchi-bcf96cC ORDINARY302.15%
ASTIN CIARANopenregistry-h-astin-ciaran-321b5aB ORDINARY141.01%

LAMBIR HOLDCO LIMITED

openregistry-gb-13763161·confirmation statement 2025-02-18·11 shareholders·3 share classes
ShareholderShare classShares held% of class
AGILITAS 2020 PRIVATE EQUITY FUND SCSPopenregistry-h-agilitas-2020-private-equity-fund-scsp-5b03aaPREFERENCE35,523,061
AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462aORDINARY10,245,114
AGILITAS 2020 SUBSIDIARY FUND SCSPopenregistry-h-agilitas-2020-subsidiary-fund-scsp-e1462aSERIES 2 PREFERENCE5,030,891
SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864PREFERENCE95,794
BELFORT CONSULTING LIMITEDopenregistry-gb-11097123PREFERENCE84,515
ATHINA CONSULTING LIMITEDopenregistry-gb-07465242PREFERENCE28,172
ROBERT WOODopenregistry-h-robert-wood-40da9fPREFERENCE28,172
AGYS FINANCE & CONSEIL SASopenregistry-h-agys-finance-conseil-sas-b7a704PREFERENCE26,344
SAAD AKRAMopenregistry-h-saad-akram-a904cdORDINARY24,378
SPIRITA INTERNATIONAL LIMITEDopenregistry-gb-10754864ORDINARY24,206
CALVERT BURKHARTopenregistry-h-calvert-burkhart-759959PREFERENCE18,781
SIR ROGER CARRopenregistry-h-sir-roger-carr-8262dcPREFERENCE16,903
KONRAD PERNSTICHopenregistry-h-konrad-pernstich-046f9bPREFERENCE11,974
BELFORT CONSULTING LIMITEDopenregistry-gb-11097123SERIES 2 PREFERENCE11,965
ATHINA CONSULTING LIMITEDopenregistry-gb-07465242ORDINARY8,126
ROBERT WOODopenregistry-h-robert-wood-40da9fORDINARY8,126
AGYS FINANCE & CONSEIL SASopenregistry-h-agys-finance-conseil-sas-b7a704ORDINARY6,656
CALVERT BURKHARTopenregistry-h-calvert-burkhart-759959ORDINARY4,746
SIR ROGER CARRopenregistry-h-sir-roger-carr-8262dcORDINARY4,271
ATHINA CONSULTING LIMITEDopenregistry-gb-07465242SERIES 2 PREFERENCE3,988
ROBERT WOODopenregistry-h-robert-wood-40da9fSERIES 2 PREFERENCE3,988
KONRAD PERNSTICHopenregistry-h-konrad-pernstich-046f9bORDINARY3,026

PADDLE HOLDINGS LIMITED

openregistry-gb-13764165·confirmation statement 2024-11-23·11 shareholders·3 share classes
ShareholderShare classShares held% of class
BACKSTAY HOLDINGS LIMITEDopenregistry-h-backstay-holdings-limited-869f29DEFERRED SHARES OF £0.01 EACH629,865,00090.00%
BACKSTAY HOLDINGS LIMITEDopenregistry-h-backstay-holdings-limited-869f29PREFERENCES SHARES OF £1.00 EACH39,269,49594.17%
JOHN HIBBARDopenregistry-h-john-hibbard-ac2a46DEFERRED SHARES OF £0.01 EACH38,459,5585.50%
HELEN SHEARSopenregistry-h-helen-shears-d25bd1DEFERRED SHARES OF £0.01 EACH19,229,7792.75%
CATHERINE MORRISopenregistry-h-catherine-morris-cd6edcDEFERRED SHARES OF £0.01 EACH3,842,3760.55%
GEORGE SHILLITOopenregistry-h-george-shillito-8162bbDEFERRED SHARES OF £0.01 EACH3,842,3760.55%
CHARLOTTE GREENopenregistry-h-charlotte-green-213590DEFERRED SHARES OF £0.01 EACH1,921,1880.27%
JAMIE HARMANopenregistry-h-jamie-harman-8e89c3DEFERRED SHARES OF £0.01 EACH1,921,1880.27%
JOHN HIBBARDopenregistry-h-john-hibbard-ac2a46PREFERENCES SHARES OF £1.00 EACH1,263,9473.03%
PHILIP HAWTHORNEopenregistry-h-philip-hawthorne-14933fDEFERRED SHARES OF £0.01 EACH768,5350.11%
HELEN SHEARSopenregistry-h-helen-shears-d25bd1PREFERENCES SHARES OF £1.00 EACH631,9741.52%
BACKSTAY HOLDINGS LIMITEDopenregistry-h-backstay-holdings-limited-869f29ORDINARY SHARES £0.01 EACH256,11494.17%
ELM COURT PARTNERS LLCopenregistry-h-elm-court-partners-llc-6d0c12PREFERENCES SHARES OF £1.00 EACH127,2910.31%
CATHERINE MORRISopenregistry-h-catherine-morris-cd6edcPREFERENCES SHARES OF £1.00 EACH126,2750.30%
GEORGE SHILLITOopenregistry-h-george-shillito-8162bbPREFERENCES SHARES OF £1.00 EACH126,2750.30%
CHARLOTTE GREENopenregistry-h-charlotte-green-213590PREFERENCES SHARES OF £1.00 EACH63,1370.15%
JAMES HARMANopenregistry-h-james-harman-109402PREFERENCES SHARES OF £1.00 EACH63,1370.15%
PHILIP HAWTHORNEopenregistry-h-philip-hawthorne-14933fPREFERENCES SHARES OF £1.00 EACH25,2550.06%
JOHN HIBBARDopenregistry-h-john-hibbard-ac2a46ORDINARY SHARES £0.01 EACH8,2423.03%
HELEN SHEARSopenregistry-h-helen-shears-d25bd1ORDINARY SHARES £0.01 EACH4,1211.52%
ELIJAH DUCKWORTH-SCHACHTERopenregistry-h-elijah-duckworth-schachter-164526PREFERENCES SHARES OF £1.00 EACH1,9940.00%
ELM COURT PARTNERS LLCopenregistry-h-elm-court-partners-llc-6d0c12ORDINARY SHARES £0.01 EACH8300.31%
CATHERINE MORRISopenregistry-h-catherine-morris-cd6edcORDINARY SHARES £0.01 EACH8240.30%
GEORGE SHILLITOopenregistry-h-george-shillito-8162bbORDINARY SHARES £0.01 EACH8240.30%
CHARLOTTE GREENopenregistry-h-charlotte-green-213590ORDINARY SHARES £0.01 EACH4120.15%
JAMES HARMANopenregistry-h-james-harman-109402ORDINARY SHARES £0.01 EACH4120.15%
PHILIP HAWTHORNEopenregistry-h-philip-hawthorne-14933fORDINARY SHARES £0.01 EACH1650.06%
ELIJAH DUCKWORTH-SCHACHTERopenregistry-h-elijah-duckworth-schachter-164526ORDINARY SHARES £0.01 EACH130.00%

SHAKEN UDDER GROUP LIMITED

openregistry-gb-13784941·confirmation statement 2025-12-05·11 shareholders·3 share classes
ShareholderShare classShares held% of class
IDILIA FOODS S.L.U.openregistry-h-idilia-foods-s-l-u-e4221cB ORDINARY264,936100.00%
IDILIA FOODS S.L.U.openregistry-h-idilia-foods-s-l-u-e4221cA ORDINARY200,000100.00%
IDILIA FOODS S.L.U.openregistry-h-idilia-foods-s-l-u-e4221cC ORDINARY51,953100.00%
ANDREW THOMAS HOWIEopenregistry-h-andrew-thomas-howie-5b8281B ORDINARY00.00%
ANDREW THOMAS HOWIEopenregistry-h-andrew-thomas-howie-5b8281C ORDINARY00.00%
DAVID GARMANopenregistry-h-david-garman-25a491C ORDINARY00.00%
JAMES LAMBERTopenregistry-h-james-lambert-7f8ea6C ORDINARY00.00%
JOANNA ABRAMopenregistry-h-joanna-abram-1b3079C ORDINARY00.00%
JODIE HOWIEopenregistry-h-jodie-howie-e909d9C ORDINARY00.00%
JODIE HOWIEopenregistry-h-jodie-howie-e909d9B ORDINARY00.00%
LDC PARALLEL X LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)openregistry-h-ldc-parallel-x-lp-held-by-ldc-parallel-n-bd91f2A ORDINARY00.00%
LDC X LP (HELD BY LDC (NOMINEES) LIMITED)openregistry-h-ldc-x-lp-held-by-ldc-nominees-limited-ede1a6A ORDINARY00.00%
LOUISE ATKINSONopenregistry-h-louise-atkinson-caf460C ORDINARY00.00%
ROBERT REAMESopenregistry-h-robert-reames-bebae2C ORDINARY00.00%
SHAKEN UDDER GROUP LIMITEDopenregistry-gb-13784941C ORDINARY00.00%

HADRIAN HOLDING LIMITED

openregistry-gb-13856784·confirmation statement 2026-01-17·11 shareholders·3 share classes
ShareholderShare classShares held% of class
PLATINUM EQUITY SMALL CAP FUND INTERNATIONAL (CAYMAN), L.P.openregistry-h-platinum-equity-small-cap-fund-internati-1c887dPREFERENCE158,495,571
PLATINUM HADRIAN PRINCIPALS INTERNATIONAL (CAYMAN), LLCopenregistry-h-platinum-hadrian-principals-internationa-8928d9PREFERENCE17,610,618
PETER KAVANAGHopenregistry-h-peter-kavanagh-f436c1PREFERENCE2,340,190
MICHAEL COOKopenregistry-h-michael-cook-a4a2c8PREFERENCE1,425,245
PLATINUM EQUITY SMALL CAP FUND INTERNATIONAL (CAYMAN), L.P.openregistry-h-platinum-equity-small-cap-fund-internati-1c887dB ORDINARY1,244,371
MATTHEW LIGHTopenregistry-h-matthew-light-af2d22PREFERENCE791,479
ALLISON THOMPSONopenregistry-h-allison-thompson-7be66bPREFERENCE371,802
KEVIN SHAWopenregistry-h-kevin-shaw-324451PREFERENCE298,373
PAUL LEONARD AITCHISONopenregistry-h-paul-leonard-aitchison-34f2ebPREFERENCE212,724
EMMA WELLSopenregistry-gb-09944796PREFERENCE138,725
PLATINUM HADRIAN PRINCIPALS INTERNATIONAL (CAYMAN), LLCopenregistry-h-platinum-hadrian-principals-internationa-8928d9B ORDINARY138,250
RICHARD O'NEILLopenregistry-h-richard-o-neill-1b6642PREFERENCE94,918
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696A ORDINARY65,933
MICHAEL COOKopenregistry-h-michael-cook-a4a2c8A ORDINARY42,657
PETER KAVANAGHopenregistry-h-peter-kavanagh-f436c1A ORDINARY42,657
PAUL LEONARD AITCHISONopenregistry-h-paul-leonard-aitchison-34f2ebA ORDINARY33,608
MATTHEW LIGHTopenregistry-h-matthew-light-af2d22A ORDINARY25,853
PETER KAVANAGHopenregistry-h-peter-kavanagh-f436c1B ORDINARY18,371
ALLISON THOMPSONopenregistry-h-allison-thompson-7be66bA ORDINARY15,511
MICHAEL COOKopenregistry-h-michael-cook-a4a2c8B ORDINARY11,188
KEVIN SHAWopenregistry-h-kevin-shaw-324451A ORDINARY10,342
RICHARD O'NEILLopenregistry-h-richard-o-neill-1b6642A ORDINARY6,463
MATTHEW LIGHTopenregistry-h-matthew-light-af2d22B ORDINARY6,213
EMMA WELLSopenregistry-gb-09944796A ORDINARY5,790
ALLISON THOMPSONopenregistry-h-allison-thompson-7be66bB ORDINARY2,919
KEVIN SHAWopenregistry-h-kevin-shaw-324451B ORDINARY2,341
PAUL LEONARD AITCHISONopenregistry-h-paul-leonard-aitchison-34f2ebB ORDINARY1,669
EMMA WELLSopenregistry-gb-09944796B ORDINARY1,089
RICHARD O'NEILLopenregistry-h-richard-o-neill-1b6642B ORDINARY745

BIO-LOGICAL CARBON LTD

openregistry-gb-14227765·confirmation statement 2024-07-11·11 shareholders·3 share classes
ShareholderShare classShares held% of class
PHILIP HUNTERopenregistry-gb-07634619ORDINARY500,000
RORY BUCKWORTHopenregistry-h-rory-buckworth-88c6b5ORDINARY500,000
SG INVESTMENTSopenregistry-h-sg-investments-91e6b5PREFERRED A158,094
HENSON RICHARDopenregistry-h-henson-richard-bce940A ORDINARY70,476
SIMON HASTINGSopenregistry-h-simon-hastings-f1811aA ORDINARY70,476
CAVE BEAR (PTY)openregistry-h-cave-bear-pty-edcdebPREFERRED A66,666
OCP VENTURES BVopenregistry-h-ocp-ventures-bv-435d3aPREFERRED A59,467
RICHARD LEWISopenregistry-gb-04636539A ORDINARY53,333
REDSHAW ADVISORSopenregistry-gb-08957133PREFERRED A19,048
CROSS BOUNDARYopenregistry-h-cross-boundary-603f91PREFERRED A9,523
ELMO'S VUUR B.V.openregistry-h-elmo-s-vuur-b-v-f80d5ePREFERRED A7,200

DARTINGTON CRYSTAL GROUP LIMITED

openregistry-gb-14545080·confirmation statement 2025-12-15·11 shareholders·3 share classes
ShareholderShare classShares held% of class
SPECTRE HOLDINGS LIMITEDopenregistry-h-spectre-holdings-limited-d1e950ORDINARY SHARES1,412,50046.14%
JONATHAN PAVELEYopenregistry-h-jonathan-paveley-246341B ORDINARY1,041,66740.00%
NEIL HUGHESopenregistry-h-neil-hughes-8b6dffREDEEMABLE PREFERENCE SHARES1,000,03957.14%
JAMES HARRIS HAMMONDopenregistry-h-james-harris-hammond-32b592B ORDINARY781,25030.00%
SARAH HARRIS PEDDLEopenregistry-h-sarah-harris-peddle-113d92B ORDINARY781,25030.00%
JONATHAN PAVELEYopenregistry-h-jonathan-paveley-246341ORDINARY SHARES505,62516.52%
SAMANTHA PAVELEYopenregistry-h-samantha-paveley-811d3cORDINARY SHARES505,62516.52%
RACHEL HUGHESopenregistry-h-rachel-hughes-9194a9REDEEMABLE PREFERENCE SHARES333,36119.05%
JAMES HARRIS HAMMONDopenregistry-h-james-harris-hammond-32b592ORDINARY SHARES229,7617.51%
SARAH HARRIS PEDDLEopenregistry-h-sarah-harris-peddle-113d92ORDINARY SHARES229,7617.51%
JOHN HARRIS HAMMONDopenregistry-h-john-harris-hammond-644ca1ORDINARY SHARES177,9785.81%
JAMES HARRIS HAMMONDopenregistry-h-james-harris-hammond-32b592REDEEMABLE PREFERENCE SHARES166,6759.52%
SARAH HARRIS PEDDLEopenregistry-h-sarah-harris-peddle-113d92REDEEMABLE PREFERENCE SHARES166,6759.52%
JOHN HARRIS HAMMONDopenregistry-h-john-harris-hammond-644ca1REDEEMABLE PREFERENCE SHARES83,3784.76%
ALAN BEATON RAMSAYopenregistry-h-alan-beaton-ramsay-fd0d50ORDINARY SHARES00.00%
NIAMH RAMSAYopenregistry-h-niamh-ramsay-0e4ddeORDINARY SHARES00.00%
ROBBIE RAMSAYopenregistry-h-robbie-ramsay-f97a57ORDINARY SHARES00.00%

REDINI TOPCO LIMITED

openregistry-gb-15088338·confirmation statement 2026-04-30·11 shareholders·3 share classes
ShareholderShare classShares held% of class
MPRC EUROPE LIMITEDopenregistry-gb-06146573CUMULATIVE PRIORITY56,789,76777.74%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202CUMULATIVE PRIORITY11,810,50816.17%
OLIVER JAMES GEEopenregistry-h-oliver-james-gee-7f98ddCUMULATIVE PRIORITY2,013,1892.76%
MICHAEL WILLIAM BATEMANopenregistry-h-michael-william-bateman-8f57b0CUMULATIVE PRIORITY1,290,5661.77%
PHILIP MICHAEL PENNYopenregistry-h-philip-michael-penny-e91be8CUMULATIVE PRIORITY547,8570.75%
PAUL DAVID BLOREopenregistry-h-paul-david-blore-c737c1CUMULATIVE PRIORITY333,9020.46%
MPRC EUROPE LIMITEDopenregistry-gb-06146573A ORDINARY160,56388.84%
WAYDE FINCHopenregistry-h-wayde-finch-665b69CUMULATIVE PRIORITY147,8090.20%
STUART WINTERBURNopenregistry-h-stuart-winterburn-51491eCUMULATIVE PRIORITY102,9560.14%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202B ORDINARY83,688100.00%
GRANT BARBERopenregistry-h-grant-barber-86caa4CUMULATIVE PRIORITY18,9560.03%
OLIVER JAMES GEEopenregistry-h-oliver-james-gee-7f98ddA ORDINARY6,6223.66%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202A ORDINARY5,5173.05%
MICHAEL WILLIAM BATEMANopenregistry-h-michael-william-bateman-8f57b0A ORDINARY4,2452.35%
MICHAEL PENNYopenregistry-h-michael-penny-52350eA ORDINARY1,8021.00%
PAUL DAVID BLOREopenregistry-h-paul-david-blore-c737c1A ORDINARY1,0980.61%
WAYDE FINCHopenregistry-h-wayde-finch-665b69A ORDINARY4860.27%
STUART WINTERBURNopenregistry-h-stuart-winterburn-51491eA ORDINARY3390.19%
GRANT BARBERopenregistry-h-grant-barber-86caa4A ORDINARY620.03%
MXMM 7 LIMITEDopenregistry-gb-12341536CUMULATIVE PRIORITY00.00%
MXMM 7 LIMITEDopenregistry-gb-12341536A ORDINARY00.00%

A. CLARKE & CO. (SMETHWICK) HOLDINGS LIMITED

openregistry-gb-15160112·confirmation statement 2024-09-22·11 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN WILLIAM CLARKEopenregistry-h-brian-william-clarke-418b1bA ORDINARY9,818100.00%
BRIAN WILLIAM CLARKE (JNR)openregistry-h-brian-william-clarke-jnr-234fc8B ORDINARY1,89125.00%
NICOLA JANE CLARKEopenregistry-h-nicola-jane-clarke-6896d8B ORDINARY1,89125.00%
ROBERT CLARKEopenregistry-h-robert-clarke-1a9ab1B ORDINARY1,89125.00%
SANDRA DAWN CLARKEopenregistry-h-sandra-dawn-clarke-ec26abB ORDINARY1,89125.00%
NATALIE LOUISE CLARKEopenregistry-h-natalie-louise-clarke-be3997C ORDINARY25316.67%
NICHOLAS WILLIAM CLARKEopenregistry-h-nicholas-william-clarke-88563cC ORDINARY25316.67%
OLIVER ROSS CLARKEopenregistry-h-oliver-ross-clarke-f26b3dC ORDINARY25316.67%
REBECCA SANDRA SMITHopenregistry-h-rebecca-sandra-smith-9025bdC ORDINARY25316.67%
ROBERT CHRISTOPHER CLARKEopenregistry-h-robert-christopher-clarke-553015C ORDINARY25316.67%
STEPHEN ADRIAN CLARKEopenregistry-h-stephen-adrian-clarke-7c0079C ORDINARY25316.67%

HARTFORD TOPCO LIMITED

openregistry-gb-15559435·confirmation statement 2026-03-12·11 shareholders·3 share classes
ShareholderShare classShares held% of class
ALCUIN GP III LLPopenregistry-gb-OC361191A1 ORDINARY215,018
NIGEL PAILINGopenregistry-h-nigel-pailing-7bd7e3A2 ORDINARY21,796
SIMON MEYRICKopenregistry-h-simon-meyrick-c0a08bA2 ORDINARY11,472
GARETH AYLWARDopenregistry-h-gareth-aylward-fc9de7B ORDINARY9,000
LISA QUINLANopenregistry-h-lisa-quinlan-2cf984B ORDINARY9,000
SONIA DAVIESopenregistry-h-sonia-davies-14aa6cB ORDINARY9,000
KEVIN HOLMESopenregistry-h-kevin-holmes-4fffaaB ORDINARY4,500
THOMAS HOWLEYopenregistry-h-thomas-howley-4891a1A2 ORDINARY4,306
MARK DAVIESopenregistry-gb-04727108B ORDINARY3,000
MARK CLAYTONopenregistry-h-mark-clayton-b379cbB ORDINARY2,250
LUCY SINCLAIRopenregistry-gb-SC810773B ORDINARY2,000
THOMAS HOWLEYopenregistry-h-thomas-howley-4891a1B ORDINARY1,500
GARETH AYLWARDopenregistry-h-gareth-aylward-fc9de7A2 ORDINARY1,271
LISA QUINLANopenregistry-h-lisa-quinlan-2cf984A2 ORDINARY1,137

SUMMIT TIMBER GROUP LIMITED

openregistry-gb-15603555·confirmation statement 2025-03-28·11 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES STONEopenregistry-h-james-stone-5cd120A ORDINARY35,03032.08%
RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441A ORDINARY19,67818.02%
ANTHONY MALCOLM HACKNEYopenregistry-h-anthony-malcolm-hackney-a99c83A ORDINARY18,79017.21%
DAVID MICHAEL KEENANopenregistry-h-david-michael-keenan-df5965A ORDINARY6,5756.02%
JACQUELINE HAYLEY CAPPERopenregistry-h-jacqueline-hayley-capper-7d76e7A ORDINARY5,5565.09%
JOHN CARNEYopenregistry-h-john-carney-b7599aA ORDINARY5,5565.09%
RICHARD IVERSENopenregistry-h-richard-iversen-a61288A ORDINARY5,0004.58%
SAMANTHA THOMPSONopenregistry-gb-08006363A ORDINARY5,0004.58%
CHRISTOPHER JOHN HUSBANDopenregistry-h-christopher-john-husband-6f2251A ORDINARY4,8014.40%
ALEXANDRA DUPEN HENDERSONopenregistry-h-alexandra-dupen-henderson-d00a8fA ORDINARY2,2262.04%
RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441C ORDINARY1,900100.00%
STEPHEN PAUL BRASSINGTONopenregistry-h-stephen-paul-brassington-f41ce2A ORDINARY1,0000.92%
DAVID MICHAEL KEENANopenregistry-h-david-michael-keenan-df5965B ORDINARY150.00%
JAMES STONEopenregistry-h-james-stone-5cd120B ORDINARY150.00%

ALLSPEEDS GROUP LIMITED

openregistry-gb-15603638·confirmation statement 2026-03-28·11 shareholders·3 share classes
ShareholderShare classShares held% of class
2293000 ONTARIO LTDopenregistry-h-2293000-ontario-ltd-91b0eaPREFERRED ORDINARY500
2293000 ONTARIO LTDopenregistry-h-2293000-ontario-ltd-91b0eaA ORDINARY GROWTH500
MR JONATHAN MICHAEL FARRELLopenregistry-h-mr-jonathan-michael-farrell-e01c70B ORDINARY GROWTH140
MR RORY MCGARRYopenregistry-h-mr-rory-mcgarry-6356b9B ORDINARY GROWTH140
MR CHRISTOPHER JAMES BONDopenregistry-h-mr-christopher-james-bond-da61e9B ORDINARY GROWTH110
FARRELLopenregistry-gb-16543388PREFERRED ORDINARY80
JONATHAN MICHAEL FARRELL AND CATHERINE ELIZABETHopenregistry-h-jonathan-michael-farrell-and-catherine-e-133936PREFERRED ORDINARY80
MR ADAM JAMES BOLTONopenregistry-h-mr-adam-james-bolton-00f5abB ORDINARY GROWTH80
RORY MCGARRY AND ANDREA VANESSA MCGARRYopenregistry-h-rory-mcgarry-and-andrea-vanessa-mcgarry-8ce430PREFERRED ORDINARY80
CHRISTOPHER JAMES BOND AND JOANNE BONDopenregistry-h-christopher-james-bond-and-joanne-bond-59fadfPREFERRED ORDINARY60
ADAM JAMES BOLTON AND JADE LOUISE BOLTONopenregistry-h-adam-james-bolton-and-jade-louise-bolton-9481bbPREFERRED ORDINARY30
MR DANIEL FIELDERopenregistry-h-mr-daniel-fielder-2aa0c4B ORDINARY GROWTH30

RENDESCO GROUP LIMITED

openregistry-gb-15705762·confirmation statement 2025-05-06·11 shareholders·3 share classes
ShareholderShare classShares held% of class
A SHAREHOLDER NEWCO LIMITEDopenregistry-gb-15705754ORDINARY A5,966,000100.00%
ALASTAIR MURRAYopenregistry-h-alastair-murray-8ff86cORDINARY B2,896,000100.00%
CLEAN GROWTH FUND LPopenregistry-gb-LP020832SERIES A1,704,23241.67%
EURAZEO SMART CITY VENTURE FUND IIopenregistry-h-eurazeo-smart-city-venture-fund-ii-9a4553SERIES A1,704,23241.67%
AVIVA GROUP HOLDINGS LIMITEDopenregistry-gb-01555746SERIES A681,69316.67%
ALASTAIR CALVERTopenregistry-h-alastair-calvert-0eee2eORDINARY A00.00%
COPLEY POINT ASSETS LIMITEDopenregistry-gb-12495941ORDINARY A00.00%
GROUNDWATER INVESTMENTS LIMITEDopenregistry-gb-11938842ORDINARY A00.00%
GUILLAUME SAVOIE-COULONVALopenregistry-h-guillaume-savoie-coulonval-186ac5ORDINARY A00.00%
NICOLLETE CHAMBERSopenregistry-h-nicollete-chambers-1538a2ORDINARY A00.00%
SAMSON ROSIE LIMITEDopenregistry-gb-11280952ORDINARY A00.00%

KNIGHTS BROWN GROUP HOLDINGS LIMITED

openregistry-gb-15817526·confirmation statement 2025-07-02·11 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK ISAACopenregistry-h-mark-isaac-4a9b2cPREFERENCE4,372,089
KELVIN WHITE 2022 TRUSTopenregistry-h-kelvin-white-2022-trust-dc563dPREFERENCE4,005,135
GUY PITT-HARDACREopenregistry-h-guy-pitt-hardacre-545b40PREFERENCE2,005,408
KEVIN VALENTINEopenregistry-h-kevin-valentine-2fc471PREFERENCE1,982,908
KELVIN WHITEopenregistry-h-kelvin-white-8b30abPREFERENCE1,459,977
MIKE CROOKopenregistry-h-mike-crook-81e583PREFERENCE1,308,895
ANDREW EILBECKopenregistry-h-andrew-eilbeck-6f42bePREFERENCE1,303,895
DARREN WOOTTONopenregistry-h-darren-wootton-1aca42PREFERENCE550,772
SARAH WHITTLEopenregistry-h-sarah-whittle-47f267PREFERENCE491,461
PHILIP CROZIERopenregistry-h-philip-crozier-e2eef6PREFERENCE486,460
MR KEVIN VALENTINEopenregistry-h-mr-kevin-valentine-e8e073ORDINARY25,000
ANDREW EILBECKopenregistry-h-andrew-eilbeck-6f42beORDINARY20,000
MIKE CROOKopenregistry-h-mike-crook-81e583ORDINARY15,000
KELVIN WHITEopenregistry-h-kelvin-white-8b30abORDINARY10,528
PHILIP CROZIERopenregistry-h-philip-crozier-e2eef6ORDINARY10,000
MARK ISAACopenregistry-h-mark-isaac-4a9b2cORDINARY8,423
SARAH WHITTLEopenregistry-h-sarah-whittle-47f267ORDINARY5,000
DARREN WOOTTONopenregistry-h-darren-wootton-1aca42ORDINARY3,549
GUY PITT-HARDACREopenregistry-h-guy-pitt-hardacre-545b40ORDINARY2,500
DARREN WOOTTONopenregistry-h-darren-wootton-1aca42A ORDINARY1

MULTIFLEET GROUP LIMITED

openregistry-gb-15905423·confirmation statement 2024-11-28·11 shareholders·3 share classes
ShareholderShare classShares held% of class
CROFTDAWN LIMITEDopenregistry-gb-04420030PREFERENCE557,580
STEPHEN WHITMARSHopenregistry-h-stephen-whitmarsh-3d3b8aB ORDINARY7,201
RAYMOND CHAMBERLAINopenregistry-h-raymond-chamberlain-814223A ORDINARY2,000
ROBERT CHAMBERLAINopenregistry-h-robert-chamberlain-aa00b3A ORDINARY2,000
SIMON SHINERopenregistry-h-simon-shiner-e196f2B ORDINARY2,000
THE FORWARD INNOVATION FUNDopenregistry-h-the-forward-innovation-fund-4d8ed0A ORDINARY1,800
ANTHONY O'BRIENopenregistry-h-anthony-o-brien-9cdf1aA ORDINARY1,000
BENN CHAMBERLAINopenregistry-h-benn-chamberlain-d49bc0A ORDINARY1,000
DONNA PHIPPSopenregistry-h-donna-phipps-b14784A ORDINARY1,000
FLEUR HLINSKIopenregistry-h-fleur-hlinski-b62d6cA ORDINARY1,000
JOAN CHAMBERLAINopenregistry-h-joan-chamberlain-5b5853A ORDINARY1,000

FBD HOLDINGS LIMITED

openregistry-gb-15957834·confirmation statement 2025-09-15·11 shareholders·3 share classes
ShareholderShare classShares held% of class
GREGORY DYKEopenregistry-h-gregory-dyke-32bcf4PREFERENCE SHARES450,000100.00%
SUSAN HOWESopenregistry-h-susan-howes-d8d8dcORDINARY6238.75%
GREGORY DYKEopenregistry-h-gregory-dyke-32bcf4ORDINARY3421.25%
BROOK PHOENIX LIMITEDopenregistry-gb-09992134ORDINARY127.50%
PHILIP ROLAND BEAGLEopenregistry-h-philip-roland-beagle-870f06ORDINARY127.50%
ALICE DYKEopenregistry-gb-16490639ORDINARY74.38%
CHRISTINE HOWESopenregistry-h-christine-howes-c43b65ORDINARY74.38%
JOSEPH DYKEopenregistry-h-joseph-dyke-03c38dORDINARY74.38%
MATTHEW HOWESopenregistry-h-matthew-howes-9c22a3ORDINARY74.38%
IAN NIAL HENDERSONopenregistry-h-ian-nial-henderson-add975ORDINARY42.50%
KYLE MARK HENDERSONopenregistry-h-kyle-mark-henderson-2d00bdORDINARY42.50%
SCOTT PAUL HENDERSONopenregistry-h-scott-paul-henderson-c94bd6ORDINARY42.50%
SUSAN HOWESopenregistry-h-susan-howes-d8d8dcORDINARY A1100.00%

GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED

openregistry-gb-16117109·confirmation statement 2025-12-03·11 shareholders·3 share classes
ShareholderShare classShares 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--9a9877A ORDINARY40,000,000100.00%
CHRISTOPHER KNIPE HEYESopenregistry-h-christopher-knipe-heyes-d6f387C1 ORDINARY SHARE100,00080.00%
JONATHAN GUY REEDopenregistry-h-jonathan-guy-reed-8a59c9B ORDINARY SHARES75,75822.18%
ROBERT DAVID EVANSopenregistry-h-robert-david-evans-900f2cB ORDINARY SHARES75,75822.18%
JANE LOUISE KOHLERopenregistry-h-jane-louise-kohler-1bb7edB ORDINARY SHARES45,00013.18%
MARCUS KOHLERopenregistry-h-marcus-kohler-80c861B ORDINARY SHARES45,00013.18%
JENNIFER REIDopenregistry-h-jennifer-reid-259d4fB ORDINARY SHARES30,0008.78%
WILLIAM O'CONNORopenregistry-h-william-o-connor-2194eeB ORDINARY SHARES30,0008.78%
ALEX THOMPSONopenregistry-gb-08262903C1 ORDINARY SHARE25,00020.00%
ELIZABETH ANN JOHNSopenregistry-h-elizabeth-ann-johns-35d3eaB ORDINARY SHARES20,0005.86%
MATTHEW JOHNSopenregistry-h-matthew-johns-16c03eB ORDINARY SHARES20,0005.86%

ONE IOTA GROUP LIMITED

openregistry-gb-16218220·confirmation statement 2026-01-29·11 shareholders·3 share classes
ShareholderShare classShares held% of class
LINTON NORTHCOTE LIMITEDopenregistry-gb-15830429A ORDINARY21,500
PROPELLER HOLDINGS LIMITEDopenregistry-gb-15699179A ORDINARY21,500
DAMIAN HANSONopenregistry-h-damian-hanson-98eb6aA ORDINARY10,000
DAVID HAGUEopenregistry-h-david-hague-d11b47A ORDINARY10,000
LAUREN BOTTOMLEYopenregistry-h-lauren-bottomley-d76186A ORDINARY10,000
ROMY HANSONopenregistry-h-romy-hanson-a3efb7A ORDINARY10,000
EDWARD LAWRENSONopenregistry-h-edward-lawrenson-ea5aa7B ORDINARY5,000
JAMES LENDRUMopenregistry-h-james-lendrum-e9bfe8B ORDINARY5,000
CHRISTIAN BROOKSopenregistry-h-christian-brooks-9d95f2C ORDINARY2,500
RACHEL BROOKSopenregistry-h-rachel-brooks-a4c46fC ORDINARY2,500
DARREN EAGLESopenregistry-h-darren-eagles-f23798A ORDINARY2,000

HALDANE GROUP LIMITED

openregistry-gb-NI667363·confirmation statement 2026-01-28·11 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN HALDANE DISCRETIONARY TRUST 2025openregistry-h-ian-haldane-discretionary-trust-2025-6dee38ORDINARY3,750,000
DAVID OWEN HALDANEopenregistry-h-david-owen-haldane-23bc9aORDINARY3,600,000
DAVID HALDANE DISCRETIONARY TRUST 2025openregistry-h-david-haldane-discretionary-trust-2025-5f423cORDINARY3,000,000
IAN MACGREGOR HALDANEopenregistry-h-ian-macgregor-haldane-7b0ce0ORDINARY2,400,000
ESTATE OF CAROL MURPHYopenregistry-h-estate-of-carol-murphy-a14c533.95% FIXED CUMULATIVE REDEEMABLE PREFERENCE858,000
JONATHAN HALDANEopenregistry-h-jonathan-haldane-51d2b0ORDINARY750,000
ROBERT HALDANEopenregistry-h-robert-haldane-41c645ORDINARY750,000
TRACEY LOUISE HALDANEopenregistry-h-tracey-louise-haldane-df7242ORDINARY750,000
VICTORIA THEILEopenregistry-h-victoria-theile-29de818.75% CUMULATIVE REDEEMABLE PREFERENCE12,467
ZARA MONTGOMERYopenregistry-h-zara-montgomery-8d275a8.75% CUMULATIVE REDEEMABLE PREFERENCE12,467
EMMA HANNONopenregistry-h-emma-hannon-d6e23b8.75% CUMULATIVE REDEEMABLE PREFERENCE12,466
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
ShareholderShare classShares held% of class
THE SCARBOROUGH 1992 TRUSTopenregistry-h-the-scarborough-1992-trust-8d080dDEFERRED ORDINARY135,658,553
MR SCOTT RICHARD MCCABEopenregistry-h-mr-scott-richard-mccabe-a66c72ORDINARY454,846
MR SIMON CHARLES MCCABEopenregistry-h-mr-simon-charles-mccabe-39ef06ORDINARY401,796
THE SCARBOROUGH IIP TRUSTopenregistry-h-the-scarborough-iip-trust-2589b3ORDINARY394,071
THE SCARBOROUGH 1992 TRUSTopenregistry-h-the-scarborough-1992-trust-8d080dORDINARY267,723
MR SIMON CHARLES MCCABE AS GUARDIAN FOR CHLOE MCCABEopenregistry-h-mr-simon-charles-mccabe-as-guardian-for--13213cORDINARY133,932
MCCABEopenregistry-gb-12020435ORDINARY40,133
MR SCOTT RICHARD MCCABE AS GUARDIAN FOR CHARLESopenregistry-h-mr-scott-richard-mccabe-as-guardian-for--0d7a35ORDINARY40,133
MR SCOTT RICHARD MCCABE AS GUARDIAN FOR SOPHIA ALICEopenregistry-h-mr-scott-richard-mccabe-as-guardian-for--1b8183ORDINARY40,133
PATRICK MCCABEopenregistry-h-patrick-mccabe-dfccf7ORDINARY40,133
MR SCOTT RICHARD MCCABEopenregistry-h-mr-scott-richard-mccabe-a66c72B ORDINARY53
MR SIMON CHARLES MCCABEopenregistry-h-mr-simon-charles-mccabe-39ef06B ORDINARY53
THE SCARBOROUGH IIP TRUSTopenregistry-h-the-scarborough-iip-trust-2589b3B ORDINARY39
THE SCARBOROUGH 1992 TRUSTopenregistry-h-the-scarborough-1992-trust-8d080dB ORDINARY27
MR SCOTT RICHARD MCCABE & MR SIMON CHARLES MCCABEopenregistry-h-mr-scott-richard-mccabe-mr-simon-charles-bd34a4B ORDINARY1
MR KEVIN CHARLES MCCABEopenregistry-h-mr-kevin-charles-mccabe-f048e1B ORDINARY0

PELION HOLDINGS LIMITED

openregistry-gb-SC737760·confirmation statement 2025-07-06·11 shareholders·3 share classes
ShareholderShare classShares held% of class
SEP VI LPopenregistry-gb-SL034893A PREFERRED14,500,00155.63%
SEP VI CO-INVESTMENT 1 LPopenregistry-gb-SL036062A PREFERRED10,000,00038.37%
PELION DOMAINS LIMITEDopenregistry-gb-SC779813B ORDINARY3,773,045100.00%
DAVID WEIDNERopenregistry-h-david-weidner-2e3fcbA ORDINARY794,659100.00%
ALAN TAITopenregistry-h-alan-tait-125a1cA PREFERRED347,3921.33%
DAVID WEIDNERopenregistry-h-david-weidner-2e3fcbA PREFERRED347,3921.33%
NIALL STRACHANopenregistry-h-niall-strachan-7293f0A PREFERRED347,3921.33%
ANDREW TAYLORopenregistry-h-andrew-taylor-2deb85A PREFERRED312,6531.20%
SCOTT EWINGopenregistry-h-scott-ewing-0e16d9A PREFERRED75,0000.29%
CAITLIN BUCHANopenregistry-h-caitlin-buchan-3e69b2A PREFERRED50,0000.19%
PETER KINNAIRDopenregistry-h-peter-kinnaird-e45e19A PREFERRED45,0000.17%
JULIA KSENOFONTOVAopenregistry-h-julia-ksenofontova-c4b78aA PREFERRED40,0000.15%

THE HEADMASTERS PARTNERSHIP LIMITED

openregistry-gb-03107060·confirmation statement 2025-09-27·11 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN SANDERSopenregistry-gb-00206580A ORDINARY150
MARK FOSTERopenregistry-gb-05416865A ORDINARY150
MICHAEL TAYLORopenregistry-gb-13766697A ORDINARY150
TIMOTHY JAMES BINNINGTONopenregistry-h-timothy-james-binnington-2bbf8aA ORDINARY150
TREVOR SANDERSopenregistry-h-trevor-sanders-5e1012A ORDINARY150
CARMEL ANN SANDERSopenregistry-h-carmel-ann-sanders-9e6002B ORDINARY5
DENISE SANDERSopenregistry-h-denise-sanders-21083fB ORDINARY5
KAREN IRENE TAYLORopenregistry-h-karen-irene-taylor-d11d91B ORDINARY5
MARK FOSTERopenregistry-gb-05416865B ORDINARY5
TIM BINNINGTONopenregistry-h-tim-binnington-ead203B ORDINARY5
ADAM JOHN FOSTERopenregistry-h-adam-john-foster-da731cB ORDINARY0
DANIELA BINNINGTON-NESSMANopenregistry-h-daniela-binnington-nessman-ac1fcaB ORDINARY0

MEDICO-DENTAL HOLDINGS LIMITED

openregistry-gb-07780931·confirmation statement 2021-09-20·11 shareholders·2 share classes
ShareholderShare classShares held% of class
EQUINOX NOMINEES LIMITEDopenregistry-h-equinox-nominees-limited-fcbe85ORDINARY55,150
LISA FLANAGANopenregistry-h-lisa-flanagan-86ddbaORDINARY45,000
LISA FLANAGANopenregistry-h-lisa-flanagan-86ddbaA ORDINARY32,720
AMALCO CONSOLIDATED IN TRUST LISA FLANAGANopenregistry-h-amalco-consolidated-in-trust-lisa-flanag-dd4364ORDINARY17,667
AMALCO CONSOLIDATED IN TRUST RICHARD FLANAGANopenregistry-h-amalco-consolidated-in-trust-richard-fla-8fcbc4ORDINARY8,833
MARTIN GATTOopenregistry-h-martin-gatto-c59d49ORDINARY5,507
AMALCO CONSOLIDATED IN TRUST LISA FLANAGANopenregistry-h-amalco-consolidated-in-trust-lisa-flanag-dd4364A ORDINARY4,000
DAVID HARMANopenregistry-h-david-harman-839e04ORDINARY3,672
DAVID VOGELopenregistry-h-david-vogel-17d016ORDINARY3,672
PATRICIA LANGLEYopenregistry-h-patricia-langley-a34151ORDINARY3,672
AMALCO CONSOLIDATED IN TRUST RICHARD FLANAGANopenregistry-h-amalco-consolidated-in-trust-richard-fla-8fcbc4A ORDINARY2,000
RICHARD FLANAGANopenregistry-h-richard-flanagan-0836a2ORDINARY1,977
AMALCO CONSOLIDATED LIMITED IN TRUST DOMINICK FLANAGANopenregistry-h-amalco-consolidated-limited-in-trust-dom-f05104ORDINARY0
AMALCO CONSOLIDATED LIMITED IN TRUST DOMINICK FLANAGANopenregistry-h-amalco-consolidated-limited-in-trust-dom-f05104A ORDINARY0
DOMINICK FLANAGANopenregistry-h-dominick-flanagan-0f6450A ORDINARY0
DOMINICK FLANAGANopenregistry-h-dominick-flanagan-0f6450ORDINARY0