UK companies/SIC 64209/Shareholders/Page 83

Shareholders of UK companies in SIC 64209Page 83 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: 299 distinct shareholders holding 567 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 2021-03-04 and 2026-05-28. 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
299
Shareholders that are UK companies
40

DCM (CORNWALL) LIMITED

openregistry-gb-08784330·confirmation statement 2023-11-20·10 shareholders·7 share classes
ShareholderShare classShares held% of class
CAROLYN PETERSopenregistry-h-carolyn-peters-1c80e9E ORDINARY2,700100.00%
SARA CADGEopenregistry-h-sara-cadge-d8198cD ORDINARY2,700100.00%
DOMINIC CADGEopenregistry-h-dominic-cadge-1a7a6fF ORDINARY1,200100.00%
SIMON PETERSopenregistry-h-simon-peters-60a4c4G ORDINARY1,200100.00%
MARGARET DALEopenregistry-h-margaret-dale-a5eacaB ORDINARY1,000100.00%
TONY DALEopenregistry-h-tony-dale-86172cA ORDINARY1,000100.00%
ALFIE PETERSopenregistry-h-alfie-peters-6535d6C ORDINARY200100.00%
CHARLOTTE CADGEopenregistry-h-charlotte-cadge-5ba876C ORDINARY200100.00%
KATHERINE CADGEopenregistry-h-katherine-cadge-b1f488C ORDINARY200100.00%
TOBY PETERSopenregistry-h-toby-peters-b6ede2C ORDINARY200100.00%

HEALTHFULL HOLDINGS GROUP LIMITED

openregistry-gb-09065760·confirmation statement 2022-06-02·10 shareholders·7 share classes
ShareholderShare classShares held% of class
WELLBEING BIDCO LIMITEDopenregistry-gb-13419100A1 ORDINARY3,983
WELLBEING BIDCO LIMITEDopenregistry-gb-13419100B1 ORDINARY2,702
WELLBEING BIDCO LIMITEDopenregistry-gb-13419100B2 ORDINARY2,062
WELLBEING BIDCO LIMITEDopenregistry-gb-13419100G ORDINARY2,000
WELLBEING BIDCO LIMITEDopenregistry-gb-13419100DEFERRED1,681
WELLBEING BIDCO LIMITEDopenregistry-gb-13419100A2 ORDINARY1,549
WELLBEING BIDCO LIMITEDopenregistry-gb-13419100C ORDINARY1,055
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (AS NOMINEEopenregistry-h-bridges-community-ventures-nominees-limi-d98406A1 ORDINARY0
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (AS NOMINEEopenregistry-h-bridges-community-ventures-nominees-limi-d98406A2 ORDINARY0
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (AS NOMINEEopenregistry-h-bridges-community-ventures-nominees-limi-d98406DEFERRED0
FOR BRIDGES VENTURES FUND III, L.P. (LP014789))openregistry-h-for-bridges-ventures-fund-iii-l-p-lp0147-0fb7feA2 ORDINARY0
FOR BRIDGES VENTURES FUND III, L.P. (LP014789))openregistry-h-for-bridges-ventures-fund-iii-l-p-lp0147-0fb7feA1 ORDINARY0
FOR BRIDGES VENTURES FUND III, L.P. (LP014789))openregistry-h-for-bridges-ventures-fund-iii-l-p-lp0147-0fb7feDEFERRED0
MARK LINDEN GOULDopenregistry-h-mark-linden-gould-942f95B2 ORDINARY0
MARK LINDEN GOULDopenregistry-h-mark-linden-gould-942f95C ORDINARY0
MARK LINDEN GOULDopenregistry-h-mark-linden-gould-942f95B1 ORDINARY0
MARK LINDEN GOULD AND JOANNE PORTER IN THEIR CAPACITY AS TRUSTEES OF THE GOULD FAMILY TRUST 2021openregistry-h-mark-linden-gould-and-joanne-porter-in-t-e2fe1cB1 ORDINARY0
PETER DYLAN UNSWORTHopenregistry-h-peter-dylan-unsworth-cb596fC ORDINARY0
PETER DYLAN UNSWORTHopenregistry-h-peter-dylan-unsworth-cb596fG ORDINARY0
RICHARD PRICE SHAWopenregistry-h-richard-price-shaw-ab9c2aB2 ORDINARY0
RICHARD PRICE SHAWopenregistry-h-richard-price-shaw-ab9c2aB1 ORDINARY0
RICHARD PRICE SHAWopenregistry-h-richard-price-shaw-ab9c2aC ORDINARY0
RICHARD SHAW, JULIA SHAW, JESSICA SHAW AND TANIA SHAW INopenregistry-h-richard-shaw-julia-shaw-jessica-shaw-and-dbbddfC ORDINARY0
RICHARD SHAW, JULIA SHAW, JESSICA SHAW AND TANIA SHAW INopenregistry-h-richard-shaw-julia-shaw-jessica-shaw-and-dbbddfB1 ORDINARY0
RICHARD SHAW, JULIA SHAW, JESSICA SHAW AND TANIA SHAW INopenregistry-h-richard-shaw-julia-shaw-jessica-shaw-and-dbbddfB2 ORDINARY0
SIMON NICHOLAS FAITHFULLopenregistry-h-simon-nicholas-faithfull-f201c7C ORDINARY0
SIMON NICHOLAS FAITHFULLopenregistry-h-simon-nicholas-faithfull-f201c7G ORDINARY0
THEIR CAPACITY AS TRUSTEES OF THE SHAW FAMILY TRUST 2021openregistry-h-their-capacity-as-trustees-of-the-shaw-f-4a5c3eC ORDINARY0
THEIR CAPACITY AS TRUSTEES OF THE SHAW FAMILY TRUST 2021openregistry-h-their-capacity-as-trustees-of-the-shaw-f-4a5c3eB1 ORDINARY0
THEIR CAPACITY AS TRUSTEES OF THE SHAW FAMILY TRUST 2021openregistry-h-their-capacity-as-trustees-of-the-shaw-f-4a5c3eB2 ORDINARY0

MORNINGSIDE HOLDINGS LTD

openregistry-gb-09917677·confirmation statement 2026-03-25·10 shareholders·7 share classes
ShareholderShare classShares held% of class
AMARSAT LTDopenregistry-gb-12381833E ORDINARY2,918100.00%
MAGNECORDE LTDopenregistry-gb-12381834F ORDINARY2,918100.00%
AMARSAT LTDopenregistry-gb-12381833ORDINARY2,58250.00%
MAGNECORDE LTDopenregistry-gb-12381834ORDINARY2,58250.00%
AMARSAT LTDopenregistry-gb-12381833B ORDINARY208100.00%
AMARSAT LTDopenregistry-gb-12381833A ORDINARY208100.00%
MAGNECORDE LTDopenregistry-gb-12381834D ORDINARY208100.00%
MAGNECORDE LTDopenregistry-gb-12381834C ORDINARY208100.00%
DANESH VINODKUMAR GADHIAopenregistry-h-danesh-vinodkumar-gadhia-c8f6deORDINARY00.00%
MIRA GADHIAopenregistry-h-mira-gadhia-d08db3ORDINARY00.00%
SANJAY KISHAN GADHIAopenregistry-h-sanjay-kishan-gadhia-36596aORDINARY00.00%
SONAL DANESH GADHIAopenregistry-h-sonal-danesh-gadhia-4a80e9ORDINARY00.00%
THE DANESH GADHIA 2018 SETTLEMENTopenregistry-h-the-danesh-gadhia-2018-settlement-68b965C ORDINARY00.00%
THE MIRA GADHIA 2018 SETTLEMENTopenregistry-h-the-mira-gadhia-2018-settlement-aaeb35B ORDINARY00.00%
THE SANJAY GADHIA 2018 SETTLEMENTopenregistry-h-the-sanjay-gadhia-2018-settlement-9cef58A ORDINARY00.00%
THE SONAL GADHIA 2018 SETTLEMENTopenregistry-h-the-sonal-gadhia-2018-settlement-d8fa0bD ORDINARY00.00%

GROCO 940 LIMITED

openregistry-gb-11356856·confirmation statement 2021-05-10·10 shareholders·7 share classes
ShareholderShare classShares held% of class
HOLDCO 940 LIMITEDopenregistry-gb-13224601ORDINARY A1,489,251
HOLDCO 940 LIMITEDopenregistry-gb-13224601B ORDINARY106,003
HOLDCO 940 LIMITEDopenregistry-gb-13224601D ORDINARY106,003
HOLDCO 940 LIMITEDopenregistry-gb-13224601C ORDINARY106,003
HOLDCO 940 LIMITEDopenregistry-gb-13224601G ORDINARY104,265
HOLDCO 940 LIMITEDopenregistry-gb-13224601F ORDINARY104,265
HOLDCO 940 LIMITEDopenregistry-gb-13224601E ORDINARY104,265
ANNA SANDERSopenregistry-h-anna-sanders-e7cba9C ORDINARY0
ANNE HILLopenregistry-h-anne-hill-90b4bbB ORDINARY0
BRAD SANDERSopenregistry-h-brad-sanders-968630ORDINARY A0
JULIE WHITBYopenregistry-h-julie-whitby-fa5f14D ORDINARY0
MARK WHITBYopenregistry-h-mark-whitby-63ccbdORDINARY A0
RONALD EDWARD HILLopenregistry-h-ronald-edward-hill-0634adORDINARY A0
THE BRAD SANDERS DISCRETIONARY SETTLEMENT 2016openregistry-h-the-brad-sanders-discretionary-settlemen-3924edF ORDINARY0
THE MARK WHITBY DISCRETIONARY SETTLEMENT 2016openregistry-h-the-mark-whitby-discretionary-settlement-c20c12G ORDINARY0
THE RON HILL DISCRETIONARY SETTLEMENT 2016openregistry-h-the-ron-hill-discretionary-settlement-20-606028E ORDINARY0

PMH HOLDCO LIMITED

openregistry-gb-11710978·confirmation statement 2022-12-03·10 shareholders·7 share classes
ShareholderShare classShares held% of class
PMH TOPCO LIMITEDopenregistry-gb-11710444PREFERENCE19,453,943
PMH TOPCO LIMITEDopenregistry-gb-11710444A ORDINARY834,205
PMH TOPCO LIMITEDopenregistry-gb-11710444C ORDINARY125,055
PMH TOPCO LIMITEDopenregistry-gb-11710444E ORDINARY49,414
PMH TOPCO LIMITEDopenregistry-gb-11710444D ORDINARY25,000
PMH TOPCO LIMITEDopenregistry-gb-11710444F ORDINARY20,000
PMH TOPCO LIMITEDopenregistry-gb-11710444B ORDINARY14,847
COBRA PEDROopenregistry-h-cobra-pedro-853ec5D ORDINARY0
DUFFY NEILopenregistry-h-duffy-neil-bd34f9PREFERENCE0
DUFFY NEILopenregistry-h-duffy-neil-bd34f9B ORDINARY0
JAMES HARTopenregistry-h-james-hart-cd4a43B ORDINARY0
JAMES HARTopenregistry-h-james-hart-cd4a43PREFERENCE0
JAMES HARTopenregistry-h-james-hart-cd4a43C ORDINARY0
LYNNE DAVISopenregistry-h-lynne-davis-4a0be5E ORDINARY0
LYNNE DAVISopenregistry-h-lynne-davis-4a0be5PREFERENCE0
MELDRUM STUARTopenregistry-h-meldrum-stuart-6addc6C ORDINARY0
MELDRUM STUARTopenregistry-h-meldrum-stuart-6addc6B ORDINARY0
MELDRUM STUARTopenregistry-h-meldrum-stuart-6addc6PREFERENCE0
NEIL DAVISopenregistry-h-neil-davis-a3cb53PREFERENCE0
NEIL DAVISopenregistry-h-neil-davis-a3cb53E ORDINARY0
NEIL DAVISopenregistry-h-neil-davis-a3cb53F ORDINARY0
PAUL MORTONopenregistry-gb-04651815PREFERENCE0
PAUL MORTONopenregistry-gb-04651815C ORDINARY0
PAUL MORTONopenregistry-gb-04651815B ORDINARY0
REEVES LEEopenregistry-h-reeves-lee-2bde3dB ORDINARY0
REEVES LEEopenregistry-h-reeves-lee-2bde3dC ORDINARY0
REEVES LEEopenregistry-h-reeves-lee-2bde3dPREFERENCE0
SPENCER SEANopenregistry-h-spencer-sean-103cb6C ORDINARY0

JOLODA HYDRAROLL GROUP LIMITED

openregistry-gb-12021217·confirmation statement 2026-05-28·10 shareholders·7 share classes
ShareholderShare classShares held% of class
MICHELE DEMATTEISopenregistry-h-michele-dematteis-7bca46CLASS 1 ORDINARY2,182,79650.00%
W.A.S. BEHEER BVopenregistry-h-w-a-s-beheer-bv-d92d0cCLASS 1 ORDINARY2,182,79650.00%
BGF NOMINEES LIMITEDopenregistry-gb-10007355ORDINARY A1,973,33398.67%
RENO ABILITY BVopenregistry-h-reno-ability-bv-0190a1ORDINARY CLASS 3A444,44475.00%
RENO ABILITY BVopenregistry-h-reno-ability-bv-0190a1CLASS 2A ORDINARY444,44460.00%
RENO ABILITY BVopenregistry-h-reno-ability-bv-0190a1ORDINARY CLASS 3B444,444100.00%
ANCIENT HORSE LIMITEDopenregistry-gb-07614434CLASS 4 ORDINARY148,14856.11%
MICHAEL JOHN MOLESWORTHopenregistry-h-michael-john-molesworth-b262abCLASS 2A ORDINARY148,14820.00%
RICHARD WARREN BIRKSopenregistry-h-richard-warren-birks-c69fbcORDINARY CLASS 3A148,14825.00%
RICHARD WARREN BIRKSopenregistry-h-richard-warren-birks-c69fbcCLASS 2A ORDINARY148,14820.00%
MICHAEL STUART BOARDMANopenregistry-h-michael-stuart-boardman-c4143fCLASS 4 ORDINARY115,88943.89%
LEE MEAKINopenregistry-h-lee-meakin-121c17CLASS 3 ORDINARY111,11160.00%
JULIAN ALLENopenregistry-h-julian-allen-0d2624CLASS 3 ORDINARY74,07440.00%
ANCIENT HORSE LIMITEDopenregistry-gb-07614434ORDINARY A26,6671.33%

CARPENTERS GROUP LIMITED

openregistry-gb-12716426·confirmation statement 2025-07-23·10 shareholders·7 share classes
ShareholderShare classShares held% of class
JULIEN LOMBRAILopenregistry-h-julien-lombrail-d7cb20B ORDINARY18,433,33350.00%
LOIC LE GAILLARDopenregistry-h-loic-le-gaillard-8189bcB ORDINARY18,433,33350.00%
MONTEFIORE INVESTMENT IC FPCIopenregistry-h-montefiore-investment-ic-fpci-608463A ORDINARY13,476,47185.29%
ISABELLE MARIE EALETopenregistry-h-isabelle-marie-ealet-686341A ORDINARY2,323,52914.71%
MARIE VAHANIANopenregistry-h-marie-vahanian-591362D ORDINARY531,987100.00%
JULIEN LOMBRAILopenregistry-h-julien-lombrail-d7cb20C3 ORDINARY24,75038.82%
JULIEN LOMBRAILopenregistry-h-julien-lombrail-d7cb20C2 ORDINARY24,75038.82%
JULIEN LOMBRAILopenregistry-h-julien-lombrail-d7cb20C1 ORDINARY24,75038.82%
JULIEN LOMBRAILopenregistry-h-julien-lombrail-d7cb20C4 ORDINARY24,75038.82%
LOIC LE GAILLARDopenregistry-h-loic-le-gaillard-8189bcC4 ORDINARY24,75038.82%
LOIC LE GAILLARDopenregistry-h-loic-le-gaillard-8189bcC1 ORDINARY24,75038.82%
LOIC LE GAILLARDopenregistry-h-loic-le-gaillard-8189bcC3 ORDINARY24,75038.82%
LOIC LE GAILLARDopenregistry-h-loic-le-gaillard-8189bcC2 ORDINARY24,75038.82%
MARIE VAHANIANopenregistry-h-marie-vahanian-591362C4 ORDINARY4,5007.06%
MARIE VAHANIANopenregistry-h-marie-vahanian-591362C1 ORDINARY4,5007.06%
MARIE VAHANIANopenregistry-h-marie-vahanian-591362C2 ORDINARY4,5007.06%
MARIE VAHANIANopenregistry-h-marie-vahanian-591362C3 ORDINARY4,5007.06%
MATHILDE PRIEURopenregistry-h-mathilde-prieur-a78678C3 ORDINARY3,0004.71%
MATHILDE PRIEURopenregistry-h-mathilde-prieur-a78678C2 ORDINARY3,0004.71%
MATHILDE PRIEURopenregistry-h-mathilde-prieur-a78678C1 ORDINARY3,0004.71%
MATHILDE PRIEURopenregistry-h-mathilde-prieur-a78678C4 ORDINARY3,0004.71%
CYRIELLE HERVEopenregistry-h-cyrielle-herve-d6b318C1 ORDINARY2,2503.53%
CYRIELLE HERVEopenregistry-h-cyrielle-herve-d6b318C4 ORDINARY2,2503.53%
CYRIELLE HERVEopenregistry-h-cyrielle-herve-d6b318C2 ORDINARY2,2503.53%
CYRIELLE HERVEopenregistry-h-cyrielle-herve-d6b318C3 ORDINARY2,2503.53%
ANNA LILIANA HENNIGopenregistry-h-anna-liliana-hennig-bf2c3cC3 ORDINARY1,5002.35%
ANNA LILIANA HENNIGopenregistry-h-anna-liliana-hennig-bf2c3cC2 ORDINARY1,5002.35%
ANNA LILIANA HENNIGopenregistry-h-anna-liliana-hennig-bf2c3cC1 ORDINARY1,5002.35%
ANNA LILIANA HENNIGopenregistry-h-anna-liliana-hennig-bf2c3cC4 ORDINARY1,5002.35%
ISABELLE MERCIER-RICHAUDopenregistry-h-isabelle-mercier-richaud-dc746aC2 ORDINARY1,5002.35%
ISABELLE MERCIER-RICHAUDopenregistry-h-isabelle-mercier-richaud-dc746aC4 ORDINARY1,5002.35%
ISABELLE MERCIER-RICHAUDopenregistry-h-isabelle-mercier-richaud-dc746aC1 ORDINARY1,5002.35%
ISABELLE MERCIER-RICHAUDopenregistry-h-isabelle-mercier-richaud-dc746aC3 ORDINARY1,5002.35%
LAURIE FIELDopenregistry-h-laurie-field-a7a00bC2 ORDINARY1,5002.35%
LAURIE FIELDopenregistry-h-laurie-field-a7a00bC3 ORDINARY1,5002.35%
LAURIE FIELDopenregistry-h-laurie-field-a7a00bC1 ORDINARY1,5002.35%
LAURIE FIELDopenregistry-h-laurie-field-a7a00bC4 ORDINARY1,5002.35%

JAMESONS HOLDINGS LIMITED

openregistry-gb-13904459·confirmation statement 2026-02-08·10 shareholders·7 share classes
ShareholderShare classShares held% of class
MARC JAMES NEILONopenregistry-h-marc-james-neilon-36093fB ORDINARY3,30086.84%
RICHARD JAMES ALLENopenregistry-h-richard-james-allen-3811acA ORDINARY3,30086.84%
ANITA KATHLEEN LYONopenregistry-h-anita-kathleen-lyon-b1d3baC ORDINARY60050.00%
CARL DAVID LYONopenregistry-h-carl-david-lyon-8fe6faC ORDINARY60050.00%
ESTHER ROSE BLOWopenregistry-h-esther-rose-blow-c8522fD ORDINARY60050.00%
JAMIE LEE TIMMSopenregistry-h-jamie-lee-timms-3830a3E ORDINARY60050.00%
MATTHEW NICHOLAS BLOWopenregistry-h-matthew-nicholas-blow-58f4a1D ORDINARY60050.00%
REBECCA MARGARET TIMMSopenregistry-h-rebecca-margaret-timms-4ca7e1E ORDINARY60050.00%
ANGELA BERNADETTE ALLENopenregistry-h-angela-bernadette-allen-4b03aaA ORDINARY50013.16%
NICOLA JANE NEILONopenregistry-h-nicola-jane-neilon-eb01b3B ORDINARY50013.16%
MARC JAMES NEILONopenregistry-h-marc-james-neilon-36093fA PREFERENCE6231.00%
NICOLA JANE NEILONopenregistry-h-nicola-jane-neilon-eb01b3A PREFERENCE4824.00%
ANGELA BERNADETTE ALLENopenregistry-h-angela-bernadette-allen-4b03aaA PREFERENCE4522.50%
RICHARD JAMES ALLENopenregistry-h-richard-james-allen-3811acA PREFERENCE4522.50%
ANGELA BERNADETTE ALLENopenregistry-h-angela-bernadette-allen-4b03aaB PREFERENCE3821.59%
MARC JAMES NEILONopenregistry-h-marc-james-neilon-36093fB PREFERENCE3821.59%
NICOLA JANE NEILONopenregistry-h-nicola-jane-neilon-eb01b3B PREFERENCE3821.59%
RICHARD JAMES ALLENopenregistry-h-richard-james-allen-3811acB PREFERENCE3821.59%
ANITA KATHLEEN LYONopenregistry-h-anita-kathleen-lyon-b1d3baB PREFERENCE1910.80%
CARL DAVID LYONopenregistry-h-carl-david-lyon-8fe6faB PREFERENCE52.84%

TOWER CORP HOLDCO LIMITED

openregistry-gb-14009475·confirmation statement 2026-04-24·10 shareholders·7 share classes
ShareholderShare classShares held% of class
TOWER BIDCO LIMITEDopenregistry-gb-16244487A ORDINARY1,500
TOWER BIDCO LIMITEDopenregistry-gb-16244487C ORDINARY1,000
TOWER BIDCO LIMITEDopenregistry-gb-16244487G ORDINARY625
TOWER BIDCO LIMITEDopenregistry-gb-16244487F ORDINARY625
TOWER BIDCO LIMITEDopenregistry-gb-16244487E ORDINARY500
TOWER BIDCO LIMITEDopenregistry-gb-16244487B ORDINARY375
TOWER BIDCO LIMITEDopenregistry-gb-16244487D ORDINARY375
ADRIAN JOHN MEADopenregistry-h-adrian-john-mead-7ee367F ORDINARY0
JOANNE KILLINGBECKopenregistry-h-joanne-killingbeck-996cb5D ORDINARY0
KATE FORSHAWopenregistry-h-kate-forshaw-a1f125C ORDINARY0
MARTIN FRANCIS RICHARDSopenregistry-h-martin-francis-richards-da9b3fE ORDINARY0
NICOLA MEADopenregistry-h-nicola-mead-6891d0F ORDINARY0
SEAN LINDLEY KILLINGBECKopenregistry-h-sean-lindley-killingbeck-862e3bB ORDINARY0
STEVEN LEE SMITHopenregistry-h-steven-lee-smith-479b1cG ORDINARY0
TIMOTHY JAMES JOHN FORSHAWopenregistry-h-timothy-james-john-forshaw-c8562eA ORDINARY0
VICTORIA SMITHopenregistry-h-victoria-smith-516981G ORDINARY0

OCS GROUP TOPCO LIMITED

openregistry-gb-14111894·confirmation statement 2026-05-16·10 shareholders·7 share classes
ShareholderShare classShares held% of class
CD&R MADISON S.Ã R.Lopenregistry-h-cd-r-madison-s-r-l-c8bae4A PREFERENCE609,301,406100.00%
CD&R MADISON S.Ã R.Lopenregistry-h-cd-r-madison-s-r-l-c8bae4A ORDINARY22,106,285100.00%
CD&R MADISON S.Ã R.Lopenregistry-h-cd-r-madison-s-r-l-c8bae4SENIOR PREFERENCE SHARES8,575,000100.00%
OCORIAN TRUSTEES (JERSEY LIMITED) IN ITS CAPACITY AS BARE NOMINEE AND TRUSTEE OF THE OCS GROUP EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-in-its-c-f29fe1B PREFERENCE SHARES2,624,90627.40%
ROBERT LEGGEopenregistry-h-robert-legge-9f0d35B PREFERENCE SHARES2,599,76127.14%
GARY MCGAGHEYopenregistry-h-gary-mcgaghey-edf6beB PREFERENCE SHARES1,127,39011.77%
DANIEL DICKSONopenregistry-h-daniel-dickson-ac3235B PREFERENCE SHARES954,6899.97%
OCORIAN TRUSTEES (JERSEY LIMITED) IN ITS CAPACITY AS BARE NOMINEE AND TRUSTEE OF THE OCS GROUP EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-in-its-c-f29fe1C ORDINARY833,14727.40%
ROBERT LEGGEopenregistry-h-robert-legge-9f0d35C ORDINARY825,16427.14%
ROLAND SALAMEHopenregistry-h-roland-salameh-af030cB PREFERENCE SHARES670,4147.00%
ROBERT TAYLORopenregistry-gb-07492613B PREFERENCE SHARES625,5216.53%
KETAN PATELopenregistry-h-ketan-patel-9f250aB PREFERENCE SHARES398,8594.16%
SCOTT THORN-DAVISopenregistry-h-scott-thorn-davis-3a131fB PREFERENCE SHARES398,8594.16%
GARY MCGAGHEYopenregistry-h-gary-mcgaghey-edf6beC ORDINARY357,83311.77%
DANIEL DICKSONopenregistry-h-daniel-dickson-ac3235C ORDINARY303,0199.97%
ROLAND SALAMEHopenregistry-h-roland-salameh-af030cC ORDINARY212,7907.00%
ROBERT TAYLORopenregistry-gb-07492613C ORDINARY198,5416.53%
GARETH MARRIOTTopenregistry-h-gareth-marriott-a926ddB PREFERENCE SHARES177,8921.86%
KETAN PATELopenregistry-h-ketan-patel-9f250aC ORDINARY126,5984.16%
SCOTT THORN-DAVISopenregistry-h-scott-thorn-davis-3a131fC ORDINARY126,5984.16%
OCORIAN TRUSTEES (JERSEY LIMITED) IN ITS CAPACITY AS BARE NOMINEE AND TRUSTEE OF THE OCS GROUP EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-in-its-c-f29fe1B ORDINARY95,23727.41%
ROBERT LEGGEopenregistry-h-robert-legge-9f0d35B ORDINARY94,32327.14%
OCORIAN TRUSTEES (JERSEY LIMITED) IN ITS CAPACITY AS BARE NOMINEE AND TRUSTEE OF THE OCS GROUP EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-in-its-c-f29fe1D SHARES80,23627.40%
ROBERT LEGGEopenregistry-h-robert-legge-9f0d35D SHARES79,46827.14%
GARETH MARRIOTTopenregistry-h-gareth-marriott-a926ddC ORDINARY56,4631.86%
GARY MCGAGHEYopenregistry-h-gary-mcgaghey-edf6beB ORDINARY40,90311.77%
DANIEL DICKSONopenregistry-h-daniel-dickson-ac3235B ORDINARY34,6379.97%
GARY MCGAGHEYopenregistry-h-gary-mcgaghey-edf6beD SHARES34,46111.77%
DANIEL DICKSONopenregistry-h-daniel-dickson-ac3235D SHARES29,1839.97%
ROLAND SALAMEHopenregistry-h-roland-salameh-af030cB ORDINARY24,3237.00%
ROBERT TAYLORopenregistry-gb-07492613B ORDINARY22,6946.53%
ROLAND SALAMEHopenregistry-h-roland-salameh-af030cD SHARES20,4927.00%
ROBERT TAYLORopenregistry-gb-07492613D SHARES19,1206.53%
KETAN PATELopenregistry-h-ketan-patel-9f250aB ORDINARY14,4714.16%
SCOTT THORN-DAVISopenregistry-h-scott-thorn-davis-3a131fB ORDINARY14,4714.16%
KETAN PATELopenregistry-h-ketan-patel-9f250aD SHARES12,1924.16%
SCOTT THORN-DAVISopenregistry-h-scott-thorn-davis-3a131fD SHARES12,1924.16%
GARETH MARRIOTTopenregistry-h-gareth-marriott-a926ddB ORDINARY6,4541.86%
GARETH MARRIOTTopenregistry-h-gareth-marriott-a926ddD SHARES5,4381.86%

BLUE I HOLDINGS LIMITED

openregistry-gb-14468564·confirmation statement 2025-11-06·10 shareholders·7 share classes
ShareholderShare classShares held% of class
LEE THOMAS BRADSHAWopenregistry-h-lee-thomas-bradshaw-94dbddB ORDINARY4,787
STEPHEN WARNEopenregistry-h-stephen-warne-0537faB ORDINARY4,787
BGF NOMINEES LIMITEDopenregistry-gb-10007355A ORDINARY2,814
ADAM BRADSHAWopenregistry-h-adam-bradshaw-88d9adC ORDINARY1,101
EDWARD COOPERopenregistry-h-edward-cooper-fe0166D ORDINARY692
MALCOLM SIMON MELLOWSopenregistry-h-malcolm-simon-mellows-959433D ORDINARY692
STUART WARRINERopenregistry-h-stuart-warriner-50de6bF6 ORDINARY SHARES424
BGF UKEF 2 NOMINEES LIMITEDopenregistry-gb-13995643A ORDINARY237
STUART WARRINERopenregistry-h-stuart-warriner-50de6bE ORDINARY77
HELEN WARNEopenregistry-h-helen-warne-9aeda3B ORDINARY34
KAREN BRADSHAWopenregistry-h-karen-bradshaw-d8465cB ORDINARY34
LEE THOMAS BRADSHAWopenregistry-h-lee-thomas-bradshaw-94dbddDEFERRED1

ATARAXIA 16 LIMITED

openregistry-gb-14684249·confirmation statement 2025-02-22·10 shareholders·7 share classes
ShareholderShare classShares held% of class
PETER CULLUMopenregistry-h-peter-cullum-e7264aORDINARY5,68956.89%
ANN CULLUMopenregistry-h-ann-cullum-c91c87ORDINARY1,65416.54%
PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-discretionary-settlement-tr-2338c6ORDINARY1,24912.49%
DAVID CLAPPopenregistry-h-david-clapp-775aa3ORDINARY1,15811.58%
HELEN O'NEILLopenregistry-h-helen-o-neill-09979bORDINARY2502.50%
ANDREW RODENopenregistry-h-andrew-roden-314adbG ORDINARY1100.00%
CHRISTIAN PARKERopenregistry-h-christian-parker-c9319aM ORDINARY1100.00%
DAVID CLAPPopenregistry-h-david-clapp-775aa3F ORDINARY1100.00%
LOUISE BLACKSHAWopenregistry-h-louise-blackshaw-fa4081L ORDINARY1100.00%
NICHOLAS HOPKINopenregistry-h-nicholas-hopkin-ccc602I ORDINARY1100.00%
STACEY HULSEopenregistry-h-stacey-hulse-62f10eR ORDINARY1100.00%

WE ARE HARRISON LTD

openregistry-gb-14836672·confirmation statement 2026-02-21·10 shareholders·7 share classes
ShareholderShare classShares held% of class
DEAN MICHAEL CONCANNONopenregistry-h-dean-michael-concannon-912ffeB ORDINARY2,900
KEVIN LOUIS GRIMAopenregistry-h-kevin-louis-grima-8d2515C ORDINARY2,900
TIM WATKINopenregistry-h-tim-watkin-241559E ORDINARY1,522
KEITH ANDERSONopenregistry-h-keith-anderson-6ca680H ORDINARY1,450
DAVID JAMES BACHEopenregistry-h-david-james-bache-cb9681F ORDINARY870
DAVID JAMES BACHEopenregistry-h-david-james-bache-cb9681H ORDINARY869
JACQUELINE GRACE MINGOopenregistry-h-jacqueline-grace-mingo-2e45a2G ORDINARY725
NATHAN STEVENSONopenregistry-h-nathan-stevenson-5b99e6H ORDINARY725
SARAH ACRESopenregistry-h-sarah-acres-b5efdeH ORDINARY725
KEITH ANDERSONopenregistry-h-keith-anderson-6ca680A ORDINARY508
JACQUELINE MINGOopenregistry-h-jacqueline-mingo-dadf26H ORDINARY435
DEAN MICHAEL CONCANNONopenregistry-h-dean-michael-concannon-912ffeH ORDINARY363
KEVIN LOUIS GRIMAopenregistry-h-kevin-louis-grima-8d2515H ORDINARY363
TIMOTHY WATKINopenregistry-h-timothy-watkin-5410eaH ORDINARY145

WF RISK GROUP (HOLDINGS) LTD

openregistry-gb-NI671469·confirmation statement 2026-02-08·10 shareholders·7 share classes
ShareholderShare classShares held% of class
ROBERT ANTHONY WILLISopenregistry-h-robert-anthony-willis-eac716REDEEMABLE PREFERENCE21,956,406100.00%
COLIN ROBERT WILLISopenregistry-h-colin-robert-willis-109031ORDINARY22522.50%
MARK ANTHONY WILLISopenregistry-h-mark-anthony-willis-c98ddcORDINARY22522.50%
RICHARD WILLIAM WILLISopenregistry-h-richard-william-willis-2ce5fcORDINARY22522.50%
STEPHEN JAMES WILLISopenregistry-h-stephen-james-willis-968ddeORDINARY22522.50%
ROBERT ANTHONY WILLISopenregistry-h-robert-anthony-willis-eac716ORDINARY10010.00%
COLIN AND LYNN WILLISopenregistry-h-colin-and-lynn-willis-4ba5d3ORDINARY "C"2100.00%
DOROTHY WILLISopenregistry-h-dorothy-willis-a449baORDINARY "E"2100.00%
MARK AND KATHERINE WILLISopenregistry-h-mark-and-katherine-willis-97d66cORDINARY "A"2100.00%
RICHARD AND CAROLYN WILLISopenregistry-h-richard-and-carolyn-willis-4c1d39ORDINARY "B"2100.00%
STEPHEN AND KIRSTY WILLIS AND BARRONopenregistry-h-stephen-and-kirsty-willis-and-barron-b45796ORDINARY "D"2100.00%

WEST LINK (ROMSEY) HOLDINGS LIMITED

openregistry-gb-07471723·confirmation statement 2021-12-16·10 shareholders·6 share classes
ShareholderShare classShares held% of class
LLUNIO LTDopenregistry-gb-13210721ORDINARY A1,000100.00%
LLUNIO LTDopenregistry-gb-13210721ORDINARY B195100.00%
LLUNIO LTDopenregistry-gb-13210721ORDINARY D10100.00%
LLUNIO LTDopenregistry-gb-13210721ORDINARY C10100.00%
LLUNIO LTDopenregistry-gb-13210721ORDINARY E4100.00%
LLUNIO LTDopenregistry-gb-13210721ORDINARY F1100.00%
COLIN JAMES ANDREWSopenregistry-h-colin-james-andrews-b0d33cORDINARY A00.00%
DARREN HANCOCKopenregistry-h-darren-hancock-acef1cORDINARY F00.00%
EMILY LAURA ANDREWSopenregistry-h-emily-laura-andrews-70c0dcORDINARY E00.00%
JOANNA CLARE LEEDERopenregistry-h-joanna-clare-leeder-963217ORDINARY A00.00%
JOANNA CLARE LEEDERopenregistry-h-joanna-clare-leeder-963217ORDINARY B00.00%
JOSEPH BENJAMIN LEEDERopenregistry-h-joseph-benjamin-leeder-96fd9fORDINARY E00.00%
MICHAEL WESTHEADopenregistry-h-michael-westhead-29b157ORDINARY C00.00%
MICHAEL WESTHEADopenregistry-h-michael-westhead-29b157ORDINARY F00.00%
MICHAEL WESTHEADopenregistry-h-michael-westhead-29b157ORDINARY D00.00%
NATALIE REBECCA LEEDERopenregistry-h-natalie-rebecca-leeder-99f84fORDINARY E00.00%
SIMEON GEORGE LEEDERopenregistry-h-simeon-george-leeder-55fc26ORDINARY E00.00%
SUSAN BUCKLEYopenregistry-h-susan-buckley-c05d23ORDINARY D00.00%

HIB (LONDON) HOLDINGS LTD

openregistry-gb-07535356·confirmation statement 2026-02-18·10 shareholders·6 share classes
ShareholderShare classShares held% of class
ROBERT IAN GINSBERGopenregistry-h-robert-ian-ginsberg-6ea124C ORDINARY27,000100.00%
ROBERT IAN GINSBERG AS TRUSTEE OF CAROLE GINSBERG (82 DE BOHUN COURT) SETTLEMENT 2016openregistry-h-robert-ian-ginsberg-as-trustee-of-carole-9286afE ORDINARY10,58027.84%
ROBERT IAN GINSBERG AS TRUSTEE OF WARREN GINSBERG (82 DE BOHUN COURT) SETTLEMENT 2016openregistry-h-robert-ian-ginsberg-as-trustee-of-warren-242353E ORDINARY10,58027.84%
NICOLA SAUNDERSopenregistry-h-nicola-saunders-b72fcbD ORDINARY9,000100.00%
ROBERT IAN GINSBERGopenregistry-h-robert-ian-ginsberg-6ea124A ORDINARY8,75035.00%
NICOLA SAUNDERS AS TRUSTEE OF CAROLE GINSBERG (10 LINCOLN COURT) SETTLEMENT 2016openregistry-h-nicola-saunders-as-trustee-of-carole-gin-d06fc7E ORDINARY5,57014.66%
NICOLA SAUNDERS AS TRUSTEE OF WARREN GINSBERG (10 LINCOLN COURT) SETTLEMENT 2016openregistry-h-nicola-saunders-as-trustee-of-warren-gin-fb4575E ORDINARY5,57014.66%
ROBERT IAN GINSBERGopenregistry-h-robert-ian-ginsberg-6ea124E ORDINARY3,80010.00%
NICOLA SAUNDERSopenregistry-h-nicola-saunders-b72fcbA ORDINARY3,75015.00%
CAROLE ANN GINSBERGopenregistry-h-carole-ann-ginsberg-1b512eA ORDINARY3,60014.40%
WARREN BARRY GINSBERGopenregistry-h-warren-barry-ginsberg-b0d464A ORDINARY3,60014.40%
WARREN BARRY GINSBERG AS TRUSTEE OF CAROLE GINSBERG SETTLEMENT 2025 CAROLE ANN GINSBERG AS TRUSTEE OF CAROLE GINSBERG SETTLEMENT 2025openregistry-h-warren-barry-ginsberg-as-trustee-of-caro-380d50A ORDINARY2,65010.60%
WARREN BARRY GINSBERG AS TRUSTEE OF THE WARREN GINSBERG SETTLEMENT 2025 CAROLE ANN GINSBERG AS TRUSTEE OF THE WARREN GINSBERG SETTLEMENT 2025openregistry-h-warren-barry-ginsberg-as-trustee-of-the--c8a6e2A ORDINARY2,65010.60%
NICOLA SAUNDERSopenregistry-h-nicola-saunders-b72fcbE ORDINARY1,9005.00%
ROBERT IAN GINSBERGopenregistry-h-robert-ian-ginsberg-6ea124B ORDINARY54060.00%
NICOLA SAUNDERSopenregistry-h-nicola-saunders-b72fcbB ORDINARY36040.00%
CAROLE ANN GINSBERGopenregistry-h-carole-ann-ginsberg-1b512eF ORDINARY5050.00%
WARREN BARRY GINSBERGopenregistry-h-warren-barry-ginsberg-b0d464F ORDINARY5050.00%

ACCORD TOPCO LIMITED

openregistry-gb-09471469·confirmation statement 2021-03-04·10 shareholders·6 share classes
ShareholderShare classShares held% of class
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.openregistry-h-ocm-luxembourg-epf-iii-accord-financing--ba5c6bCLASS E763,329,941
OCM LUXEMBOURG EPF III ACCORD FINANCING S.À R.L.openregistry-h-ocm-luxembourg-epf-iii-accord-financing--a8c6b9CLASS A1 SHARES653,220
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.openregistry-h-ocm-luxembourg-epf-iii-accord-financing--ba5c6bCLASS C SHARES82,080
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.openregistry-h-ocm-luxembourg-epf-iii-accord-financing--ba5c6bCLASS C127,360
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.openregistry-h-ocm-luxembourg-epf-iii-accord-financing--ba5c6bCLASS A2 SHARES15,577
OCM LUXEMBOURG EPF III ACCORD FINANCING S.A.R.L.openregistry-h-ocm-luxembourg-epf-iii-accord-financing--ba5c6bCLASS B SHARES3
ANDREW WINTERopenregistry-gb-12303791CLASS C SHARES0
DEREK GOWopenregistry-h-derek-gow-3b2594CLASS C SHARES0
JANET ELIZABETH ENTWISTLEopenregistry-h-janet-elizabeth-entwistle-34761aCLASS C10
JANET ELIZABETH ENTWISTLEopenregistry-h-janet-elizabeth-entwistle-34761aCLASS A2 SHARES0
LEE SIXSMITHopenregistry-h-lee-sixsmith-e67a83CLASS C SHARES0
LEE SIXSMITHopenregistry-h-lee-sixsmith-e67a83CLASS A2 SHARES0
MAGGIE LANGFORDopenregistry-h-maggie-langford-22ec56CLASS C SHARES0
MARK JAMESopenregistry-gb-03952284CLASS C SHARES0
MARK JAMESopenregistry-gb-03952284CLASS A2 SHARES0
SCOTT GRANTopenregistry-gb-05214287CLASS C SHARES0
THOMAS RANDLEopenregistry-h-thomas-randle-0a5089CLASS C SHARES0

ACCORD BIDCO LIMITED

openregistry-gb-09471573·confirmation statement 2024-05-20·10 shareholders·6 share classes
ShareholderShare classShares held% of class
GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) S.A.R.L.openregistry-h-gso-european-senior-debt-fund-luxembourg-d8e013ORDINARY46,885,569
GSO COF II ESDF FACILITY (LUXEMBOURG) S.A.R.L.openregistry-h-gso-cof-ii-esdf-facility-luxembourg-s-a--3169b9ORDINARY22,061,854
GSO AIGUILLE DES GRANDS MONTETS ESDF I (LUXEMBOURG)openregistry-h-gso-aiguille-des-grands-montets-esdf-i-l-326033ORDINARY5,362,715
S.A.R.L.openregistry-gb-15767065ORDINARY5,362,715
GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) S.À R.L.openregistry-h-gso-european-senior-debt-fund-luxembourg-4e3e38A ORDINARY1,739,636
GSO COF II ESDF FACILITY (LUXEMBOURG) S.À R.L.openregistry-h-gso-cof-ii-esdf-facility-luxembourg-s-r--0d3177A ORDINARY818,581
ACCORD MIDCO LIMITEDopenregistry-gb-09471547C ORDINARY512,172
GSO AIGUILLE DES GRANDS MONTETS ESDF I (LUXEMBOURG) S.Àopenregistry-h-gso-aiguille-des-grands-montets-esdf-i-l-159b02A ORDINARY198,979
R.L.openregistry-h-r-l-7f49bbA ORDINARY198,979
ACCORD MIDCO LIMITEDopenregistry-gb-09471547B ORDINARY145,116
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696DEFERRED1,000
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696E ORDINARY720

GROUSE TOPCO LIMITED

openregistry-gb-10433106·confirmation statement 2024-10-17·10 shareholders·6 share classes
ShareholderShare classShares held% of class
GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037A ORDINARY635,034100.00%
STEPHEN GALLUCCIopenregistry-h-stephen-gallucci-3eac41E ORDINARY112,47934.61%
STEPHEN GALLUCCIopenregistry-h-stephen-gallucci-3eac41ORDINARY84,37538.79%
PATRICK KEENANopenregistry-h-patrick-keenan-840da5E ORDINARY67,48720.77%
PATRICK KEENANopenregistry-h-patrick-keenan-840da5ORDINARY50,62523.28%
STEPHEN GALLUCCIopenregistry-h-stephen-gallucci-3eac41B ORDINARY28,10462.50%
DUNCAN SMARTopenregistry-h-duncan-smart-b0ea97E ORDINARY27,5008.46%
DUNCAN SMARTopenregistry-h-duncan-smart-b0ea97D ORDINARY27,50044.00%
LAWRENCE DOBIEopenregistry-h-lawrence-dobie-040fbbE ORDINARY27,5008.46%
LAWRENCE DOBIEopenregistry-h-lawrence-dobie-040fbbORDINARY27,50012.64%
MARK MURPHYopenregistry-h-mark-murphy-735404D ORDINARY27,50044.00%
MARK MURPHYopenregistry-h-mark-murphy-735404E ORDINARY27,5008.46%
ROBERT LEWISopenregistry-gb-SC234690ORDINARY27,50012.64%
ROBERT LEWISopenregistry-gb-SC234690E ORDINARY27,5008.46%
STEPHEN BURTONopenregistry-h-stephen-burton-78ec74E ORDINARY27,5008.46%
STEPHEN BURTONopenregistry-h-stephen-burton-78ec74ORDINARY27,50012.64%
RUSSELL WARDopenregistry-h-russell-ward-bcb9e8C ORDINARY20,000100.00%
PATRICK KEENANopenregistry-h-patrick-keenan-840da5B ORDINARY16,86237.50%
CHERYL FOREMANopenregistry-h-cheryl-foreman-ca8d8fE ORDINARY7,5002.31%
CHERYL FOREMANopenregistry-h-cheryl-foreman-ca8d8fD ORDINARY7,50012.00%

KEYS ACCOMPLISH GROUP LIMITED

openregistry-gb-10625350·confirmation statement 2023-02-16·10 shareholders·6 share classes
ShareholderShare classShares held% of class
KEYS ACQUICO LIMITEDopenregistry-gb-13832741A ORDINARY692
KEYS ACQUICO LIMITEDopenregistry-gb-13832741B ORDINARY409
KEYS ACQUICO LIMITEDopenregistry-gb-13832741A PREFERENCE220
KEYS ACQUICO LIMITEDopenregistry-gb-13832741C ORDINARY90
KEYS ACQUICO LIMITEDopenregistry-gb-13832741D ORDINARY51
KEYS ACQUICO LIMITEDopenregistry-gb-13832741B PREFERENCE12
ALBERT SMITHopenregistry-h-albert-smith-309720B ORDINARY0
ALBERT SMITHopenregistry-h-albert-smith-309720B PREFERENCE0
ALBERT SMITHopenregistry-h-albert-smith-309720C ORDINARY0
DAVID MANSONopenregistry-h-david-manson-d808c7B ORDINARY0
DAVID MANSONopenregistry-h-david-manson-d808c7C ORDINARY0
G SQUARE CAPITAL (GP) II LLPopenregistry-gb-OC403691A ORDINARY0
G SQUARE CAPITAL (GP) II LLPopenregistry-gb-OC403691A PREFERENCE0
G SQUARE CAPITAL II, L.P. ACTING BY ITS MANAGER, G SQUAREopenregistry-h-g-square-capital-ii-l-p-acting-by-its-ma-90e166D ORDINARY0
G SQUARE CAPITAL II, L.P. ACTING BY ITS MANAGER, G SQUAREopenregistry-h-g-square-capital-ii-l-p-acting-by-its-ma-90e166B ORDINARY0
HEALTHCARE PRIVATE EQUITY LLPopenregistry-h-healthcare-private-equity-llp-19d87cB ORDINARY0
HEALTHCARE PRIVATE EQUITY LLPopenregistry-h-healthcare-private-equity-llp-19d87cD ORDINARY0
PATRICIA LEEopenregistry-h-patricia-lee-7a355cC ORDINARY0
PATRICIA LEEopenregistry-h-patricia-lee-7a355cB PREFERENCE0
PATRICIA LEEopenregistry-h-patricia-lee-7a355cB ORDINARY0
PAUL NEWTONopenregistry-h-paul-newton-c8163cB ORDINARY0
PAUL NEWTONopenregistry-h-paul-newton-c8163cC ORDINARY0
ROGER POYNTONopenregistry-h-roger-poynton-48b31fC ORDINARY0
ROGER POYNTONopenregistry-h-roger-poynton-48b31fB ORDINARY0
SHANE GIDMANopenregistry-h-shane-gidman-ee4765B ORDINARY0
SHANE GIDMANopenregistry-h-shane-gidman-ee4765C ORDINARY0

AT BRADY HOLDINGS LIMITED

openregistry-gb-10935683·confirmation statement 2025-08-28·10 shareholders·6 share classes
ShareholderShare classShares held% of class
BRADY P&C LIMITEDopenregistry-gb-10935300A1 ORDINARY115,045,461
BRADY P&C LIMITEDopenregistry-gb-10935300PREFERENCE18,240,000
BRADY P&C LIMITEDopenregistry-gb-10935300DEFERRED6,075,000
ANDREW FRANCIS JAMES CLIFFORDopenregistry-h-andrew-francis-james-clifford-253969DEFERRED5,050,000
CHRISTOPHER MICHAEL JOWSEYopenregistry-h-christopher-michael-jowsey-9bc705DEFERRED4,040,000
BRADY P&C LIMITEDopenregistry-gb-10935300A2 ORDINARY3,370,549
ANDREW FRANCIS JAMES CLIFFORDopenregistry-h-andrew-francis-james-clifford-253969A2 ORDINARY1,750,000
CHRISTOPHER MICHAEL JOWSEYopenregistry-h-christopher-michael-jowsey-9bc705A2 ORDINARY129,451
CHRISTOPHER MICHAEL JOWSEYopenregistry-h-christopher-michael-jowsey-9bc705F ORDINARY49,334
CHRISTOPHER MICHAEL JOWSEYopenregistry-h-christopher-michael-jowsey-9bc705E ORDINARY49,334
ANDREW FRANCIS JAMES CLIFFORDopenregistry-h-andrew-francis-james-clifford-253969E ORDINARY49,333
ANDREW FRANCIS JAMES CLIFFORDopenregistry-h-andrew-francis-james-clifford-253969F ORDINARY49,333
NICHOLAS PETER SEDGEWICK GRAYopenregistry-h-nicholas-peter-sedgewick-gray-f02613F ORDINARY49,333
NICHOLAS PETER SEDGEWICK GRAYopenregistry-h-nicholas-peter-sedgewick-gray-f02613E ORDINARY49,333
IAN RONAYNEopenregistry-h-ian-ronayne-95da44DEFERRED30,000
IAN RONAYNEopenregistry-h-ian-ronayne-95da44E ORDINARY20,000
IAN RONAYNEopenregistry-h-ian-ronayne-95da44F ORDINARY20,000
DAVID WIGHAMopenregistry-h-david-wigham-f530f8DEFERRED15,000
KEVIN CLEARYopenregistry-h-kevin-cleary-5a2916DEFERRED15,000
BRADY P&C LIMITEDopenregistry-gb-10935300F ORDINARY14,000
BRADY P&C LIMITEDopenregistry-gb-10935300E ORDINARY14,000
DAVID WIGHAMopenregistry-h-david-wigham-f530f8E ORDINARY10,000
DAVID WIGHAMopenregistry-h-david-wigham-f530f8F ORDINARY10,000
ANDREW HALLAMopenregistry-h-andrew-hallam-d0852cE ORDINARY4,000
ANDREW HALLAMopenregistry-h-andrew-hallam-d0852cF ORDINARY4,000
MARK BROOKEopenregistry-h-mark-brooke-00ea9dF ORDINARY4,000
MARK BROOKEopenregistry-h-mark-brooke-00ea9dE ORDINARY4,000
ANDREW PARKERopenregistry-h-andrew-parker-14ef05E ORDINARY0
KEVIN CLEARYopenregistry-h-kevin-cleary-5a2916E ORDINARY0

ONE CONSULTANCY GROUP LTD

openregistry-gb-12357431·confirmation statement 2024-03-20·10 shareholders·6 share classes
ShareholderShare classShares held% of class
CHRISTOPHER BAILEY TAX CONSULTANTS LTDopenregistry-gb-07517656ORDINARY5,00041.66%
THE KEY 2 GROWTH LTDopenregistry-gb-05381493ORDINARY5,00041.66%
VAJAHAT MUHAMMAD SHARIFopenregistry-h-vajahat-muhammad-sharif-0d38f0ORDINARY1,50012.50%
NIGEL RODGER HALLopenregistry-h-nigel-rodger-hall-796107ORDINARY2842.37%
BEN ROSEopenregistry-h-ben-rose-be465bORDINARY960.80%
JOE FENDERopenregistry-gb-11134127ORDINARY960.80%
GRAEME SMALLMANopenregistry-h-graeme-smallman-509173ORDINARY140.12%
CHELSEA SIMONDSopenregistry-h-chelsea-simonds-dfd28fORDINARY130.11%
BEN ROSEopenregistry-h-ben-rose-be465bE ORDINARY1100.00%
CHRISTOPHER BAILEYopenregistry-gb-08001724F ORDINARY150.00%
CHRISTOPHER BAILEY TAX CONSULTANTS LTDopenregistry-gb-07517656B ORDINARY150.00%
JOE FENDERopenregistry-gb-11134127D ORDINARY1100.00%
MALCOLM ROSEopenregistry-h-malcolm-rose-083374F ORDINARY150.00%
NIGEL RODGER HALLopenregistry-h-nigel-rodger-hall-796107C ORDINARY1100.00%
THE KEY 2 GROWTH LTDopenregistry-gb-05381493B ORDINARY150.00%

KNW HOLDINGS LIMITED

openregistry-gb-12481308·confirmation statement 2026-02-10·10 shareholders·6 share classes
ShareholderShare classShares held% of class
DX NETWORK SERVICES LIMITEDopenregistry-gb-05026914ORDINARY E12,850100.00%
DX NETWORK SERVICES LIMITEDopenregistry-gb-05026914ORDINARY F12,850100.00%
DX NETWORK SERVICES LIMITEDopenregistry-gb-05026914ORDINARY D12,850100.00%
DX NETWORK SERVICES LIMITEDopenregistry-gb-05026914ORDINARY C3,650100.00%
DX NETWORK SERVICES LIMITEDopenregistry-gb-05026914ORDINARY A3,650100.00%
DX NETWORK SERVICES LIMITEDopenregistry-gb-05026914ORDINARY B3,650100.00%
BEN ROBERT WELDONopenregistry-h-ben-robert-weldon-da89c6ORDINARY C00.00%
D.NORTHFIELD HOLDINGS LTDopenregistry-gb-14934587ORDINARY E00.00%
DAVID BRIAN NORTHFIELDopenregistry-h-david-brian-northfield-faf412ORDINARY B00.00%
FAYE NORTHFIELDopenregistry-h-faye-northfield-0d1aa6ORDINARY B00.00%
KETTERIDGE HOLDINGS LTDopenregistry-gb-14936825ORDINARY D00.00%
MICHELLE KIM KETTERIDGEopenregistry-h-michelle-kim-ketteridge-f2c14bORDINARY A00.00%
SARAH WELDONopenregistry-h-sarah-weldon-5b7e1eORDINARY C00.00%
STEPHEN JACK KETTERIDGEopenregistry-h-stephen-jack-ketteridge-24ab82ORDINARY A00.00%
WELDON HOLDINGS LTDopenregistry-gb-13403296ORDINARY F00.00%

LOFTHOUSE CONSTRUCTION GROUP LTD

openregistry-gb-13462167·confirmation statement 2025-06-16·10 shareholders·6 share classes
ShareholderShare classShares held% of class
ANN MARY LOFTHOUSEopenregistry-h-ann-mary-lofthouse-1bc03d'A'2,350
DAVID ANTHONY LOFTHOUSEopenregistry-h-david-anthony-lofthouse-58e4d5'A'2,350
DAVID PAUL SYKESopenregistry-h-david-paul-sykes-d53be0'B'2,350
JAYNE ELEANOR SYKESopenregistry-h-jayne-eleanor-sykes-aa2a35'B'2,350
PAUL BEANEYopenregistry-h-paul-beaney-4ba3c7E ORDINARY543
DANIEL JOHN SHEPPARDopenregistry-h-daniel-john-sheppard-1c1dad'C'300
JASON NIGHTINGALEopenregistry-h-jason-nightingale-96d1e5'C'300
EGO MARKETING GROUP LTDopenregistry-gb-11025555D ORDINARY218
STEPHEN CARMICHAELopenregistry-h-stephen-carmichael-58a02eF ORDINARY55
LINDSAY REIDopenregistry-h-lindsay-reid-d3fa3bD ORDINARY28

LEGADO HOLDINGS LIMITED

openregistry-gb-13989446·confirmation statement 2025-03-27·10 shareholders·6 share classes
ShareholderShare classShares held% of class
RAMON SANTOSopenregistry-h-ramon-santos-f5a37aA ORDINARY121100.00%
STACEY SANTOSopenregistry-h-stacey-santos-b20764B ORDINARY121100.00%
RAMON SANTOS AS TRUSTEE OF THE EMS TRUSTopenregistry-h-ramon-santos-as-trustee-of-the-ems-trust-b657caEMS ORDINARY15100.00%
RAMON SANTOS AS TRUSTEE OF THE LRS TRUSTopenregistry-h-ramon-santos-as-trustee-of-the-lrs-trust-2da3a3LRS ORDINARY15100.00%
RAMON SANTOS AS TRUSTEE OF THE MCS TRUSTopenregistry-h-ramon-santos-as-trustee-of-the-mcs-trust-aa5184MCS ORDINARY15100.00%
RAMON SANTOS AS TRUSTEE OF THE MRS TRUSTopenregistry-h-ramon-santos-as-trustee-of-the-mrs-trust-f7d5e6MRS ORDINARY15100.00%
STACEY SANTOS AS TRUSTEE OF THE EMS TRUSTopenregistry-h-stacey-santos-as-trustee-of-the-ems-trus-f7c2dcEMS ORDINARY15100.00%
STACEY SANTOS AS TRUSTEE OF THE LRS TRUSTopenregistry-h-stacey-santos-as-trustee-of-the-lrs-trus-ad55a6LRS ORDINARY15100.00%
STACEY SANTOS AS TRUSTEE OF THE MCS TRUSTopenregistry-h-stacey-santos-as-trustee-of-the-mcs-trus-be9697MCS ORDINARY15100.00%
STACEY SANTOS AS TRUSTEE OF THE MRS TRUSTopenregistry-h-stacey-santos-as-trustee-of-the-mrs-trus-bb2839MRS ORDINARY15100.00%

TOPSWITCH LIMITED

openregistry-gb-14033327·confirmation statement 2026-04-06·10 shareholders·6 share classes
ShareholderShare classShares held% of class
QUEEN'S PARK EQUITY GP CO LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF QUEENS PARK EQUITY PARTNERS I, L.P.openregistry-h-queen-s-park-equity-gp-co-limited-acting-736b4aA PREFERENCE13,787,27359.75%
QPE FAIRPORT CO-INVEST I, L.P.openregistry-h-qpe-fairport-co-invest-i-l-p-fe4a88A PREFERENCE7,423,91632.17%
QUEEN'S PARK EQUITY GP CO LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF QUEENS PARK EQUITY PARTNERS I, L.P.openregistry-h-queen-s-park-equity-gp-co-limited-acting-736b4aB PREFERENCE1,671,78562.21%
MATTHEW STEPHEN MANSELLopenregistry-h-matthew-stephen-mansell-f4f1fdA PREFERENCE1,221,8375.29%
QPE FAIRPORT CO-INVEST I, L.P.openregistry-h-qpe-fairport-co-invest-i-l-p-fe4a88B PREFERENCE900,19233.50%
IVAN MARTINopenregistry-h-ivan-martin-fd6f44A PREFERENCE482,7342.09%
HOWARD PAUL HAWKESWOOD STEVENSopenregistry-h-howard-paul-hawkeswood-stevens-978a5eA PREFERENCE135,5810.59%
IVAN MARTINopenregistry-h-ivan-martin-fd6f44B PREFERENCE62,9492.34%
MATTHEW STEPHEN MANSELLopenregistry-h-matthew-stephen-mansell-f4f1fdB PREFERENCE52,5781.96%
DAVID MCKAYopenregistry-gb-SC340537A PREFERENCE25,0000.11%
QUEEN'S PARK EQUITY GP CO LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF QUEENS PARK EQUITY PARTNERS I, L.P.openregistry-h-queen-s-park-equity-gp-co-limited-acting-736b4aA ORDINARY13,86460.77%
QPE FAIRPORT CO-INVEST I, L.P.openregistry-h-qpe-fairport-co-invest-i-l-p-fe4a88A ORDINARY7,46432.72%
HOWARD PAUL HAWKESWOOD STEVENSopenregistry-h-howard-paul-hawkeswood-stevens-978a5eD ORDINARY1,64826.55%
QUEEN'S PARK EQUITY GP CO LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF QUEENS PARK EQUITY PARTNERS I, L.P.openregistry-h-queen-s-park-equity-gp-co-limited-acting-736b4aD ORDINARY77112.42%
HOWARD PAUL HAWKESWOOD STEVENSopenregistry-h-howard-paul-hawkeswood-stevens-978a5eC ORDINARY74526.61%
IVAN MARTINopenregistry-h-ivan-martin-fd6f44D ORDINARY66410.70%
QUEEN'S PARK EQUITY GP CO LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF QUEENS PARK EQUITY PARTNERS I, L.P.openregistry-h-queen-s-park-equity-gp-co-limited-acting-736b4aB ORDINARY62253.34%
DAVID MCKAYopenregistry-gb-SC340537D ORDINARY6029.70%
MATTHEW STEPHEN MANSELLopenregistry-h-matthew-stephen-mansell-f4f1fdD ORDINARY6029.70%
SAM GIGGLEopenregistry-h-sam-giggle-bb59baD ORDINARY6029.70%
SIMON BLACKWELLopenregistry-gb-05459533D ORDINARY6029.70%
HOWARD PAUL HAWKESWOOD STEVENSopenregistry-h-howard-paul-hawkeswood-stevens-978a5eA ORDINARY5422.38%
IVAN MARTINopenregistry-h-ivan-martin-fd6f44A ORDINARY5132.25%
MATTHEW STEPHEN MANSELLopenregistry-h-matthew-stephen-mansell-f4f1fdA ORDINARY4321.89%
QPE FAIRPORT CO-INVEST I, L.P.openregistry-h-qpe-fairport-co-invest-i-l-p-fe4a88D ORDINARY4156.68%
QUEEN'S PARK EQUITY GP CO LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF QUEENS PARK EQUITY PARTNERS I, L.P.openregistry-h-queen-s-park-equity-gp-co-limited-acting-736b4aC ORDINARY34412.29%
QPE FAIRPORT CO-INVEST I, L.P.openregistry-h-qpe-fairport-co-invest-i-l-p-fe4a88B ORDINARY33428.64%
IVAN MARTINopenregistry-h-ivan-martin-fd6f44C ORDINARY30010.71%
DAVID MCKAYopenregistry-gb-SC340537C ORDINARY2729.71%
MATTHEW STEPHEN MANSELLopenregistry-h-matthew-stephen-mansell-f4f1fdC ORDINARY2729.71%
SAM GIGGLEopenregistry-h-sam-giggle-bb59baC ORDINARY2729.71%
SIMON BLACKWELLopenregistry-gb-05459533C ORDINARY2729.71%
QPE FAIRPORT CO-INVEST I, L.P.openregistry-h-qpe-fairport-co-invest-i-l-p-fe4a88C ORDINARY1876.68%
DONGDONG ZHOUopenregistry-h-dongdong-zhou-e7fd44D ORDINARY1512.43%
JEZ PICKERINGopenregistry-h-jez-pickering-f0b124D ORDINARY1512.43%
DAVID MCKAYopenregistry-gb-SC340537B ORDINARY13611.66%
DONGDONG ZHOUopenregistry-h-dongdong-zhou-e7fd44C ORDINARY682.43%
JEZ PICKERINGopenregistry-h-jez-pickering-f0b124C ORDINARY682.43%
IVAN MARTINopenregistry-h-ivan-martin-fd6f44B ORDINARY403.43%
MATTHEW STEPHEN MANSELLopenregistry-h-matthew-stephen-mansell-f4f1fdB ORDINARY342.92%

BARTON KNIGHT GROUP LTD

openregistry-gb-14323038·confirmation statement 2024-07-18·10 shareholders·6 share classes
ShareholderShare classShares held% of class
MATTHEW JAMES BARTONopenregistry-h-matthew-james-barton-469eeaORDINARY 10P B180100.00%
STEPHEN CHARLES BARTONopenregistry-h-stephen-charles-barton-0b5c46ORDINARY 10P D180100.00%
VALERIE BARTONopenregistry-h-valerie-barton-bf870dORDINARY 10P E15071.43%
MATTHEW JAMES BARTONopenregistry-h-matthew-james-barton-469eeaORDINARY 10P A10570.00%
STEPHEN CHARLES BARTONopenregistry-h-stephen-charles-barton-0b5c46ORDINARY 10P C10570.00%
MARY BARTONopenregistry-h-mary-barton-733666ORDINARY 10P C4530.00%
MRS KELLY BARTONopenregistry-h-mrs-kelly-barton-df823eORDINARY 10P A4530.00%
BARTON KNIGHT GROUP LTDopenregistry-gb-14323038ORDINARY 10P30100.00%
SAMUEL BARTONopenregistry-h-samuel-barton-0aec73ORDINARY 10P E3014.29%
GEORGE THOMAS CHARLES BARTONopenregistry-h-george-thomas-charles-barton-6415e5ORDINARY 10P E104.76%
HUMPHREY WILLIAM ALBERT BARTONopenregistry-h-humphrey-william-albert-barton-f75747ORDINARY 10P E104.76%
RUPERT BARTONopenregistry-h-rupert-barton-ae2138ORDINARY 10P E104.76%

LONGBOW TOPCO LIMITED

openregistry-gb-14504161·confirmation statement 2023-11-23·10 shareholders·6 share classes
ShareholderShare classShares held% of class
AGATHOS II GP LLPopenregistry-gb-OC433175A PREFERENCE2,215,384
CHRIS KNEALE-JONESopenregistry-h-chris-kneale-jones-31615bB PREFERENCE365,689
JOSHUA NIEBOERopenregistry-h-joshua-nieboer-bb52caB PREFERENCE365,689
AGATHOS II GP LLPopenregistry-gb-OC433175A ORDINARY67,855
JOHN KNEALE-JONESopenregistry-h-john-kneale-jones-8afc90B PREFERENCE17,747
GRAHAM BAKERopenregistry-h-graham-baker-fd1c5dB PREFERENCE16,825
JOSHUA BUCHANANopenregistry-h-joshua-buchanan-fa0b24B PREFERENCE15,212
CHRIS KNEALE-JONESopenregistry-h-chris-kneale-jones-31615bB1 ORDINARY11,201
JOSHUA NIEBOERopenregistry-h-joshua-nieboer-bb52caB1 ORDINARY11,201
HANNAH GERMANopenregistry-h-hannah-german-9a502cB PREFERENCE10,141
RACHEL GREATHEADopenregistry-h-rachel-greathead-5397e2B PREFERENCE10,141
SOPHIE ARKELLopenregistry-h-sophie-arkell-fa5307B PREFERENCE10,141
ANDREW BROWNopenregistry-gb-04615269C ORDINARY2,750
GRAHAM BAKERopenregistry-h-graham-baker-fd1c5dC ORDINARY1,485
JOHN KNEALE-JONESopenregistry-h-john-kneale-jones-8afc90B2 ORDINARY544
GRAHAM BAKERopenregistry-h-graham-baker-fd1c5dB1 ORDINARY515
JOSHUA BUCHANANopenregistry-h-joshua-buchanan-fa0b24B2 ORDINARY466
HANNAH GERMANopenregistry-h-hannah-german-9a502cB2 ORDINARY311
RACHEL GREATHEADopenregistry-h-rachel-greathead-5397e2B2 ORDINARY311
SOPHIE ARKELLopenregistry-h-sophie-arkell-fa5307B2 ORDINARY311
CHRIS KNEALE-JONESopenregistry-h-chris-kneale-jones-31615bC ORDINARY300
JOSHUA NIEBOERopenregistry-h-joshua-nieboer-bb52caC ORDINARY300

TLF HOLDINGS LTD

openregistry-gb-14654140·confirmation statement 2026-02-03·10 shareholders·6 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JAMES JACKSONopenregistry-h-christopher-james-jackson-908411ORDINARY D300100.00%
THOMAS WILLIAM JACKSONopenregistry-h-thomas-william-jackson-a52171ORDINARY C300100.00%
TLF TRUSTopenregistry-h-tlf-trust-ae5e6eORDINARY F150100.00%
LILY RUTH JACKSONopenregistry-h-lily-ruth-jackson-fe8e05ORDINARY E120100.00%
JANE JACKSONopenregistry-h-jane-jackson-5cc2ebORDINARY B70100.00%
CHARLES MICHAEL JACKSONopenregistry-h-charles-michael-jackson-8abc22ORDINARY A60100.00%
CHARLES MICHAEL JACKSONopenregistry-h-charles-michael-jackson-8abc22ORDINARY F00.00%
CHARLES MICHAEL JACKSONopenregistry-h-charles-michael-jackson-8abc22ORDINARY D00.00%
CHARLES MICHAEL JACKSONopenregistry-h-charles-michael-jackson-8abc22ORDINARY C00.00%
CHARLES MICHAEL JACKSONopenregistry-h-charles-michael-jackson-8abc22ORDINARY E00.00%
HUGO CHARLES LOUBSERopenregistry-h-hugo-charles-loubser-4572d3ORDINARY E00.00%
JANE JACKSONopenregistry-h-jane-jackson-5cc2ebORDINARY E00.00%
LETTY ELIZABETH LOUBSERopenregistry-h-letty-elizabeth-loubser-c21736ORDINARY E00.00%
OTTO WILLIAM JACKSONopenregistry-h-otto-william-jackson-632e8bORDINARY C00.00%
RORY GUY JACKSONopenregistry-h-rory-guy-jackson-d7e133ORDINARY C00.00%

MERIDIAN STRUCTURED INVESTMENTS LIMITED

openregistry-gb-15524501·confirmation statement 2024-05-04·10 shareholders·6 share classes
ShareholderShare classShares held% of class
PAUL GOODMANopenregistry-h-paul-goodman-10c954B1 ORDINARY9550.26%
GAIL GOODMANopenregistry-h-gail-goodman-c066ebB1 ORDINARY9449.74%
BFOS 2016 LTDopenregistry-gb-09951904B2 ORDINARY6333.33%
OLIVER CLARFIELDopenregistry-h-oliver-clarfield-7b59aeB2 ORDINARY6333.33%
SAMUEL CLARFIELDopenregistry-h-samuel-clarfield-42b7c5B2 ORDINARY6333.33%
INKA ILONA MANNISTOopenregistry-h-inka-ilona-mannisto-38da4aB3 ORDINARY950.00%
JACK STEPHEN TELFORDopenregistry-h-jack-stephen-telford-0c4530B3 ORDINARY950.00%
JINKA LIMITEDopenregistry-gb-15508461A3 ORDINARY2100.00%
BFOS 2016 LTDopenregistry-gb-09951904A2 ORDINARY1100.00%
ELS FINANCE LIMITEDopenregistry-gb-09098704A1 ORDINARY1100.00%
ANDREW CLARFIELDopenregistry-h-andrew-clarfield-49a840B3 ORDINARY00.00%
BFOS 2016 LTDopenregistry-gb-09951904A3 ORDINARY00.00%
ELS FINANCE LIMITEDopenregistry-gb-09098704A3 ORDINARY00.00%
PAUL GOODMANopenregistry-h-paul-goodman-10c954B3 ORDINARY00.00%