UK companies/SIC 64209/Shareholders/Page 88
Shareholders of UK companies in SIC 64209Page 88 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: 300 distinct shareholders holding 373 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 2021-03-31 and 2026-06-10. 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
35
LAVVAL GROUP LIMITED
openregistry-gb-05670290·confirmation statement 2025-09-26·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICCARDO LAVARINIopenregistry-h-mr-riccardo-lavarini-e832d5 | ORDINARY | 25,812 | |
| MS STEFANA LAVARINIopenregistry-h-ms-stefana-lavarini-66ca57 | ORDINARY | 25,812 | |
| LUIGI IGNAZIO LORENZO LAVARINI, RICCARDO CARLO LAVARINI, STEFANA LAVARINI, THE ESTATE OF SIMONE LAVARINIopenregistry-h-luigi-ignazio-lorenzo-lavarini-riccardo--c26f95 | ORDINARY | 22,292 | |
| MR LUIGI LAVARINIopenregistry-h-mr-luigi-lavarini-68a6e2 | ORDINARY | 14,080 | |
| LUIGI LAVARINIopenregistry-h-luigi-lavarini-84107e | A ORDINARY | 3,259 | |
| RICCARDO LAVARINIopenregistry-h-riccardo-lavarini-79bbb6 | A ORDINARY | 3,259 | |
| STEFANA LAVARINIopenregistry-h-stefana-lavarini-a6af90 | A ORDINARY | 3,259 | |
| THE ESTATE OF ANGELINA LAVARINIopenregistry-h-the-estate-of-angelina-lavarini-3a2fa8 | ORDINARY | 2 | |
| THE ESTATE OF SIMONE LAVARINIopenregistry-h-the-estate-of-simone-lavarini-d52ec1 | ORDINARY | 2 | |
| LUIGI LAVARINIopenregistry-h-luigi-lavarini-84107e | A ORDINARY | 1 | |
| RICCARDO LAVARINIopenregistry-h-riccardo-lavarini-79bbb6 | A ORDINARY | 1 | |
| STEFANA LAVARINIopenregistry-h-stefana-lavarini-a6af90 | A ORDINARY | 1 | |
| MARIA ISABEL MONTESDEOCA BRITOopenregistry-h-maria-isabel-montesdeoca-brito-76d298 | A ORDINARY | 0 | |
NEW WORLD PROPERTIES HOLDINGS LIMITED
openregistry-gb-06229618·confirmation statement 2021-03-31·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BURNSopenregistry-h-antony-burns-4f3875 | ORDINARY A | 2 | 25.00% |
| GEOFFREY BURNSopenregistry-h-geoffrey-burns-36d75d | ORDINARY B | 2 | 25.00% |
| GEOFFREY BURNSopenregistry-h-geoffrey-burns-36d75d | ORDINARY A | 2 | 25.00% |
| JENNIFER BURNSopenregistry-h-jennifer-burns-742857 | ORDINARY A | 2 | 25.00% |
| NIGEL BURNSopenregistry-h-nigel-burns-ef5ce3 | ORDINARY A | 2 | 25.00% |
| ADAM GOODMANopenregistry-h-adam-goodman-f1d851 | ORDINARY B | 1 | 12.50% |
| BURNS SAMUELopenregistry-h-burns-samuel-f7245a | ORDINARY B | 1 | 12.50% |
| JASON BURNSopenregistry-h-jason-burns-4d4a18 | ORDINARY B | 1 | 12.50% |
| JOSHUA BURNSopenregistry-h-joshua-burns-8b4ed8 | ORDINARY B | 1 | 12.50% |
| LOUIE BURNSopenregistry-h-louie-burns-bf4a5a | ORDINARY B | 1 | 12.50% |
| MIA GOODMANopenregistry-h-mia-goodman-ac7c03 | ORDINARY B | 1 | 12.50% |
THE OTHER SONGS LIMITED
openregistry-gb-06265159·confirmation statement 2024-05-31·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR ADAM LLOYD WEBBERopenregistry-h-mr-alastair-adam-lloyd-webber-54e61d | ORDINARY | 500,000 | |
| MR WILLIAM LLOYD WEBBERopenregistry-h-mr-william-lloyd-webber-727f10 | ORDINARY | 500,000 | |
| JORG MOHAUPTopenregistry-h-jorg-mohaupt-85241c | ORDINARY | 238,972 | |
| EUROBILIA GMBHopenregistry-h-eurobilia-gmbh-530cb5 | SERIES A | 218,579 | |
| MR TIM BUNTINGopenregistry-h-mr-tim-bunting-12da00 | ORDINARY | 143,382 | |
| THE REALLY USEFUL GROUP LIMITEDopenregistry-gb-03960004 | ORDINARY | 125,000 | |
| VENREX NOMINEES LIMITED (ON BEHALF OF VENREX IX FUND)openregistry-h-venrex-nominees-limited-on-behalf-of-ven-c9c3ad | ORDINARY | 104,064 | |
| INVESTORS)openregistry-h-investors-60120f | ORDINARY | 103,824 | |
| VENREX NOMINEES LIMITED (ON BEHALF OF VENREX ASSOCIATEopenregistry-h-venrex-nominees-limited-on-behalf-of-ven-daadf9 | ORDINARY | 103,824 | |
| JORG MOHAUPTopenregistry-h-jorg-mohaupt-85241c | SERIES A | 18,215 | |
| MR TIM BUNTINGopenregistry-h-mr-tim-bunting-12da00 | SERIES A | 18,215 | |
| VENREX NOMINEES LIMITED (ON BEHALF OF VENREX IX LP)openregistry-h-venrex-nominees-limited-on-behalf-of-ven-e86f4f | ORDINARY | 12,701 | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
openregistry-gb-08393932·confirmation statement 2024-03-20·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEISURE PARKS GROUP LIMITEDopenregistry-gb-14529997 | PREFERRED ORDINARY | 1,940 | 100.00% |
| LEISURE PARKS GROUP LIMITEDopenregistry-gb-14529997 | ORDINARY | 1,100 | 100.00% |
| CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 164openregistry-h-cavendish-corporate-investments-pcc-ltd--055a50 | PREFERRED ORDINARY | 0 | 0.00% |
| CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 169openregistry-h-cavendish-corporate-investments-pcc-ltd--c081af | PREFERRED ORDINARY | 0 | 0.00% |
| CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 170openregistry-h-cavendish-corporate-investments-pcc-ltd--a3b03d | PREFERRED ORDINARY | 0 | 0.00% |
| CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 200openregistry-h-cavendish-corporate-investments-pcc-ltd--acc04c | PREFERRED ORDINARY | 0 | 0.00% |
| COLIN CRICKMOREopenregistry-h-colin-crickmore-327164 | ORDINARY | 0 | 0.00% |
| ELAINE ANN SINESopenregistry-h-elaine-ann-sines-53bd0f | ORDINARY | 0 | 0.00% |
| FRED DOEopenregistry-h-fred-doe-654294 | ORDINARY | 0 | 0.00% |
| KELLY MARIE MOOREopenregistry-h-kelly-marie-moore-908351 | ORDINARY | 0 | 0.00% |
| LEISURE PARKS HOLDINGS 2022 LIMITEDopenregistry-gb-14530002 | ORDINARY | 0 | 0.00% |
| LEISURE PARKS HOLDINGS 2022 LIMITEDopenregistry-gb-14530002 | PREFERRED ORDINARY | 0 | 0.00% |
CORNWALL RESTAURANTS HOLDING LIMITED
openregistry-gb-08559643·confirmation statement 2026-05-26·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RORY TODD LAMBopenregistry-h-mr-rory-todd-lamb-e91035 | ORDINARY B 1 GBP | 500 | |
| MR TOBIAS JAY LAMBopenregistry-h-mr-tobias-jay-lamb-f9a8c0 | ORDINARY B 1 GBP | 500 | |
| MR RORY TODD LAMBopenregistry-h-mr-rory-todd-lamb-e91035 | ORDINARY A 1 GBP | 334 | |
| MR TOBIAS JAY LAMBopenregistry-h-mr-tobias-jay-lamb-f9a8c0 | ORDINARY A 1 GBP | 334 | |
| MISS BENYNA MAY RICHARDSopenregistry-h-miss-benyna-may-richards-30324a | ORDINARY A 1 GBP | 166 | |
| MISS NAOMI FRANCES RICHARDSopenregistry-h-miss-naomi-frances-richards-e0f26c | ORDINARY A 1 GBP | 166 | |
| ELLEANOR RICHARDSopenregistry-h-elleanor-richards-d2e70a | ORDINARY B 1 GBP | 0 | |
| JOHN LAMBopenregistry-h-john-lamb-218094 | ORDINARY B 1 GBP | 0 | |
| MARY LAMBopenregistry-h-mary-lamb-b415d6 | ORDINARY B 1 GBP | 0 | |
| MISS BENYNA MAY RICHARDSopenregistry-h-miss-benyna-may-richards-30324a | ORDINARY B 1 GBP | 0 | |
| MR CHRISTOPHER WILLIAM RICHARDSopenregistry-h-mr-christopher-william-richards-5c4547 | ORDINARY B 1 GBP | 0 | |
| NAOMI RICHARDSopenregistry-h-naomi-richards-302eed | ORDINARY B 1 GBP | 0 | |
| SUZANNE LAMBopenregistry-h-suzanne-lamb-e35347 | ORDINARY B 1 GBP | 0 | |
STRUCTEAM HOLDINGS LIMITED
openregistry-gb-08733128·confirmation statement 2025-10-15·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN SELLIERopenregistry-h-julien-sellier-1bb2e6 | ORDINARY | 5,446 | |
| C-R-D HOLDINGS GMBHopenregistry-h-c-r-d-holdings-gmbh-f9a5ed | ORDINARY-A | 2,410 | |
| ARTHUR JOHN CAPITAL LTDopenregistry-gb-08665037 | ORDINARY-A | 1,429 | |
| DAVID ARTHUR JOHN VAN DYKEopenregistry-h-david-arthur-john-van-dyke-f4f40c | ORDINARY-A | 714 | |
| RAPHAEL SAJOUSopenregistry-h-raphael-sajous-1c9c70 | ORDINARY | 588 | |
| GERARD RODNEY NORTHWOODopenregistry-h-gerard-rodney-northwood-944f3d | ORDINARY-A | 294 | |
| JEAN LUC GUILLAUMEopenregistry-h-jean-luc-guillaume-49b15c | ORDINARY-A | 294 | |
| JOANNE CHIPPERFIELDopenregistry-h-joanne-chipperfield-c901ae | ORDINARY | 294 | |
| JOSEPH JOHN LAUXopenregistry-h-joseph-john-laux-33c961 | ORDINARY-A | 294 | |
| 358 SOLUTIONS LTDopenregistry-h-358-solutions-ltd-ae643f | ORDINARY-A | 0 | |
SUTHERLAND SECURITIES LIMITED
openregistry-gb-08998884·confirmation statement 2023-04-15·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IA MCKAY, AJM MCKAY, ASC MCKAY, C LITTLEHALES AS TRUSTEES OF THE IAIN MCKAY DISCRETIONARY GRANDCHILDREN'S TRUSTopenregistry-h-ia-mckay-ajm-mckay-asc-mckay-c-littlehal-b09ed4 | GROWTH | 36,000 | |
| IAIN ALASTAIR MCKAYopenregistry-h-iain-alastair-mckay-a4a8e3 | ORDINARY | 1,332 | |
| ELEANOR JANE MCKAYopenregistry-h-eleanor-jane-mckay-5c80db | ORDINARY | 167 | |
| JAMES PETER MCKAYopenregistry-h-james-peter-mckay-276f22 | ORDINARY | 167 | |
| JEMIMA JESSICA LITTLEHALESopenregistry-h-jemima-jessica-littlehales-61c251 | ORDINARY | 167 | |
| MATHILDA ZARA LITTLEHALESopenregistry-h-mathilda-zara-littlehales-668e8d | ORDINARY | 167 | |
| ALASTAIR MCKAY AND SUSAN MCKAY AS TRUSTEES OF THE ELEANOR MCKAY BARE TRUSTopenregistry-h-alastair-mckay-and-susan-mckay-as-truste-716cb7 | ORDINARY | 0 | |
| ALASTAIR MCKAY AND SUSAN MCKAY AS TRUSTEES OF THE JAMES MCKAY BARE TRUSTopenregistry-h-alastair-mckay-and-susan-mckay-as-truste-7ef4e6 | ORDINARY | 0 | |
| CATRIONA LITTLEHALES AND ANDREW MCKAY AS TRUSTEES OF THE JEMIMA LITTLEHALES BARE TRUSTopenregistry-h-catriona-littlehales-and-andrew-mckay-as-890ccc | ORDINARY | 0 | |
| CATRIONA LITTLEHALES AND ANDREW MCKAY AS TRUSTEES OF THE MATHILDA LITTLEHALES BARE TRUSTopenregistry-h-catriona-littlehales-and-andrew-mckay-as-e50b94 | ORDINARY | 0 | |
CHROME HOLDINGS LIMITED
openregistry-gb-09453942·confirmation statement 2024-02-23·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF HUSSAINopenregistry-h-arif-hussain-a5bbc0 | ORDINARY GBP1 SHARES | 2 | 20.00% |
| ASIF HUSSAINopenregistry-h-asif-hussain-3f7dba | ORDINARY GBP1 SHARES | 2 | 20.00% |
| BASHARAT MAHMOOD ZAMANopenregistry-h-basharat-mahmood-zaman-90eafc | ORDINARY GBP1 SHARES | 2 | 20.00% |
| HALEEMA BIBIopenregistry-h-haleema-bibi-c1ae70 | A ORDINARY GBP1 SHARES | 2 | 20.00% |
| JABEEN HUSSAINopenregistry-h-jabeen-hussain-4b641f | A ORDINARY GBP1 SHARES | 2 | 20.00% |
| KHALID MAHMOODopenregistry-h-khalid-mahmood-323c25 | ORDINARY GBP1 SHARES | 2 | 20.00% |
| SHAGUFTA SHAHEENopenregistry-h-shagufta-shaheen-5315fb | A ORDINARY GBP1 SHARES | 2 | 20.00% |
| SHAZIA BIBIopenregistry-h-shazia-bibi-99f167 | A ORDINARY GBP1 SHARES | 2 | 20.00% |
| SUGHRA BEGUMopenregistry-h-sughra-begum-0c45a7 | A ORDINARY GBP1 SHARES | 2 | 20.00% |
| WAHEED ZAMANopenregistry-h-waheed-zaman-602b07 | ORDINARY GBP1 SHARES | 2 | 20.00% |
| ARIF HUSSAINopenregistry-h-arif-hussain-a5bbc0 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| ASIF HUSSAINopenregistry-h-asif-hussain-3f7dba | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| BASHARAT MAHMOOD ZAMANopenregistry-h-basharat-mahmood-zaman-90eafc | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| KHALID MAHMOODopenregistry-h-khalid-mahmood-323c25 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| WAHEED ZAMANopenregistry-h-waheed-zaman-602b07 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
DUNNS STAPLE FITZPAINE LIMITED
openregistry-gb-09482659·confirmation statement 2025-08-19·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES BLIGH DUNNopenregistry-h-harry-james-bligh-dunn-61c431 | ORDINARY | 1,619,734 | 52.02% |
| DAVID HAWKINS AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-david-hawkins-as-trustee-of-the-edward-f-0e4ada | REDEEMABLE PREFERENCE | 765,600 | 43.03% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-heather-rosalind-dunn-as-trustee-of-the--e5b152 | REDEEMABLE PREFERENCE | 765,600 | 43.03% |
| HEATHER ROSALIND DUNNopenregistry-h-heather-rosalind-dunn-d6d408 | REDEEMABLE PREFERENCE | 548,000 | 30.80% |
| DAVID HAWKINS AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-david-hawkins-as-trustee-of-mrs-m-dunn-2-131cf4 | REDEEMABLE PREFERENCE | 465,600 | 26.17% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-heather-rosalind-dunn-as-trustee-of-mrs--dfad82 | REDEEMABLE PREFERENCE | 465,600 | 26.17% |
| DAVID HAWKINS AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-david-hawkins-as-trustee-of-the-edward-f-0e4ada | ORDINARY | 396,236 | 12.73% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-heather-rosalind-dunn-as-trustee-of-the--e5b152 | ORDINARY | 396,236 | 12.73% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF C J DUNN 2019 SETTLEMENT HARRY JAMES BLIGH DUNN AS TRUSTEE OF C J DUNN 2019 SETTLEMENT LUCINDA JANE DUNN AS TRUSTEE OF C J DUNN 2019 SETTLEMENTopenregistry-h-heather-rosalind-dunn-as-trustee-of-c-j--53fa6b | ORDINARY | 284,201 | 9.13% |
| DAVID HAWKINS AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-david-hawkins-as-trustee-of-mrs-m-dunn-2-131cf4 | ORDINARY | 213,535 | 6.86% |
| HEATHER ROSALIND DUNN AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTopenregistry-h-heather-rosalind-dunn-as-trustee-of-mrs--dfad82 | ORDINARY | 213,535 | 6.86% |
| HARRY JAMES BLIGH DUNN AS TRUSTEE OF HARRY JAMES BLIGH DUNN AS BARE TRUSTEE FOR OPHELIA PRIMROSE BLIGH DUNN PURSUANT TO THE DUNN FAMILY TRUST 2024openregistry-h-harry-james-bligh-dunn-as-trustee-of-har-3f8282 | ORDINARY | 200,000 | 6.42% |
| HARRY JAMES BLIGH DUNN AS TRUSTEE OF HARRY JAMES BLIGH DUNN AS BARE TRUSTEE FOR OTTO ROBERT BLIGH DUNN PURSUANT TO THE DUNN FAMILY TRUST 2024openregistry-h-harry-james-bligh-dunn-as-trustee-of-har-02935a | ORDINARY | 200,000 | 6.42% |
| HARRY JAMES BLIGH DUNN AS TRUSTEE OF HARRY JAMES BLIGH DUNN AS BARE TRUSTEE FOR RUFUS EDWARD BLIGH DUNN PURSUANT TO THE DUNN FAMILY TRUST 2024openregistry-h-harry-james-bligh-dunn-as-trustee-of-har-7c801b | ORDINARY | 200,000 | 6.42% |
BALLARD INDUSTRIES LIMITED
openregistry-gb-09622735·confirmation statement 2025-06-04·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INETIC HOLDINGS PTE LTDopenregistry-h-inetic-holdings-pte-ltd-8df477 | ORDINARY | 825,000 | 46.93% |
| ALLIANCECORP MANUFACTURING SDN BHDopenregistry-h-alliancecorp-manufacturing-sdn-bhd-980ced | ORDINARY | 564,102 | 32.09% |
| BENJAMIN JOHN BALLARDopenregistry-h-benjamin-john-ballard-f91f61 | ORDINARY | 275,000 | 15.64% |
| SUFFOLK LIFE TRUSTEES LIMITED RE 336689openregistry-h-suffolk-life-trustees-limited-re-336689-107b29 | ORDINARY | 94,017 | 5.35% |
| SUJITHA JAYASOMAopenregistry-h-sujitha-jayasoma-4a70f0 | B ORDINARY | 61,111 | 50.00% |
| ANDREA LENTAopenregistry-h-andrea-lenta-d34c47 | B ORDINARY | 12,222 | 10.00% |
| ARFAKHSHAND QAZALBASHopenregistry-h-arfakhshand-qazalbash-50909e | B ORDINARY | 12,222 | 10.00% |
| MEHDI HENDIJANIZADEHopenregistry-h-mehdi-hendijanizadeh-577fe4 | B ORDINARY | 12,222 | 10.00% |
| PHILIPPOS PHILIPPOUopenregistry-h-philippos-philippou-cc0155 | B ORDINARY | 12,222 | 10.00% |
| YASAR SHEIKHopenregistry-h-yasar-sheikh-edcc44 | B ORDINARY | 12,222 | 10.00% |
GLITTERBALL HOLDINGS LIMITED
openregistry-gb-09826644·confirmation statement 2025-10-14·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NEILL POMEROYopenregistry-h-colin-neill-pomeroy-c10177 | ORDINARY 1 GBP | 1 | |
| JOHN BRIAN CHAMBERLAINopenregistry-h-john-brian-chamberlain-e6d3f4 | ORDINARY 1 GBP | 1 | |
| JOHN CRAIGopenregistry-h-john-craig-e6f4c4 | ORDINARY 1 GBP | 1 | |
| JULIA ANNE HOYLEopenregistry-h-julia-anne-hoyle-5d4321 | ORDINARY 1 GBP | 1 | |
| MALKINDER KAUR FALORAopenregistry-h-malkinder-kaur-falora-f2ec41 | ORDINARY 1 GBP | 1 | |
| MARTIN NEIL WIDDOWSONopenregistry-h-martin-neil-widdowson-67fa57 | ORDINARY 1 GBP | 1 | |
| MICHAEL RICHARD JOHN BURTONopenregistry-h-michael-richard-john-burton-e30f7b | ORDINARY 1 GBP | 1 | |
| RAEF SCOTT GREGORYopenregistry-h-raef-scott-gregory-6f1a56 | ORDINARY 1 GBP | 1 | |
| RICHARD STEVEN WARDopenregistry-h-richard-steven-ward-a76064 | ORDINARY 1 GBP | 1 | |
| STEPHEN ALEXANDERopenregistry-gb-SC100006 | ORDINARY A 1 GBP | 1 | |
IVOR ROSE LIMITED
openregistry-gb-09921234·confirmation statement 2022-05-10·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROSEopenregistry-gb-14436142 | ORDINARY | 94,126 | |
| ALISON HILTONopenregistry-h-alison-hilton-71ff4e | ORDINARY | 40,599 | |
| PHILIP ROSEopenregistry-gb-03173253 | ORDINARY | 40,599 | |
| STEPHEN ROSEopenregistry-h-stephen-rose-2bbe87 | ORDINARY | 40,599 | |
| MICHAEL/ELIZABETH ROSEopenregistry-h-michael-elizabeth-rose-f4deab | ORDINARY | 17,784 | |
| ANTHONY ROSEopenregistry-gb-03161105 | ORDINARY | 9,839 | |
| JAMES TAYLORopenregistry-gb-10589882 | CUMULATIVE PREFERENCE | 3,500 | |
| PAUL TAYLORopenregistry-h-paul-taylor-109eb2 | CUMULATIVE PREFERENCE | 3,500 | |
| ELIZABETH HELEN ROSEopenregistry-h-elizabeth-helen-rose-140af2 | ORDINARY | 2,500 | |
| JAMES TAYLORopenregistry-gb-10589882 | ORDINARY | 7 | |
| PAUL TAYLORopenregistry-h-paul-taylor-109eb2 | ORDINARY | 7 | |
| MICHAEL ROSEopenregistry-gb-14436142 | ORDINARY | 1 | |
| CHRISTOPHER ROSEopenregistry-h-christopher-rose-b2c0c0 | ORDINARY | 0 | |
ANGLO HILLWOOD LIMITED
openregistry-gb-10095538·confirmation statement 2025-11-26·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BELL, CAMERON PRENTER AND ANDREW WADDELL AS TRUSTEES OF THE BRAESIDE II TRUSTopenregistry-h-adrian-bell-cameron-prenter-and-andrew-w-fbd89d | ORDINARY | 62,900 | |
| HILLWOOD FAMILY TRUSTopenregistry-h-hillwood-family-trust-9b6577 | ORDINARY | 50,050 | |
| RICHARD PRENTERopenregistry-h-richard-prenter-a886b2 | ORDINARY | 27,434 | |
| LUCINDA STRACHANopenregistry-h-lucinda-strachan-e92a4a | ORDINARY | 26,219 | |
| MICHAEL PRENTERopenregistry-h-michael-prenter-e9a86f | ORDINARY | 26,219 | |
| MELINDA PRENTERopenregistry-h-melinda-prenter-ae97ff | ORDINARY | 23,218 | |
| ALISTAIR PRENTERopenregistry-h-alistair-prenter-9496e4 | ORDINARY | 5,640 | |
| WILLIAM PRENTERopenregistry-h-william-prenter-9760e7 | ORDINARY | 5,640 | |
| BRAESIDE II TRUSTopenregistry-h-braeside-ii-trust-12716d | A ORDINARY | 5,000 | |
| BELMONT 2024 TRUSTopenregistry-h-belmont-2024-trust-27e02a | ORDINARY | 2,000 | |
FAUNUS GROUP LTD
openregistry-gb-10268043·confirmation statement 2025-12-18·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOLDENopenregistry-h-simon-holden-ffa1c1 | A ORDINARY | 10,500 | |
| LEO WALTONopenregistry-h-leo-walton-a54a1a | A ORDINARY | 9,000 | |
| STEPHEN WATSONopenregistry-h-stephen-watson-712348 | B ORDINARY | 3,000 | |
| TRACY WATSONopenregistry-h-tracy-watson-13473b | B ORDINARY | 3,000 | |
| JONATHAN MARTINopenregistry-gb-11445159 | A ORDINARY | 1,500 | |
| MARCUS RYCHLIKopenregistry-h-marcus-rychlik-bf6c1a | A ORDINARY | 1,500 | |
| CHRIS BRAMLEYopenregistry-h-chris-bramley-659813 | B ORDINARY | 500 | |
| KIRKHAM DANIELopenregistry-h-kirkham-daniel-ea91a8 | B ORDINARY | 500 | |
| TIMOTHY KIRKHAMopenregistry-h-timothy-kirkham-aafcd6 | B ORDINARY | 500 | |
| CAROLINE SAMPSONopenregistry-h-caroline-sampson-f6a6e3 | A ORDINARY | 0 | |
ENVIRONMENTAL GROUP LIMITED
openregistry-gb-10439076·confirmation statement 2025-10-09·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL GROUP HOLDINGS LTDopenregistry-gb-13923566 | ORDINARY | 939,375 | |
| ENVIRONMENTAL GROUP HOLDINGS LTDopenregistry-gb-13923566 | B ORDINARY | 234,844 | |
| ANTONY PAUL SMITHopenregistry-h-antony-paul-smith-7d8f9c | ORDINARY | 0 | |
| CRAIG FOSTERopenregistry-h-craig-foster-b3b960 | ORDINARY | 0 | |
| DARREN SENIORopenregistry-gb-08045883 | ORDINARY | 0 | |
| GARDNER GRAHAMopenregistry-h-gardner-graham-6e308f | ORDINARY | 0 | |
| GLENN CUNNINGHAMopenregistry-h-glenn-cunningham-6932e7 | ORDINARY | 0 | |
| GRANT BEGLANopenregistry-h-grant-beglan-ebe82c | B ORDINARY | 0 | |
| IAN GOODENopenregistry-h-ian-gooden-ac10f5 | ORDINARY | 0 | |
| PHIL MULLINSopenregistry-h-phil-mullins-77a357 | ORDINARY | 0 | |
| SIMONS ALANopenregistry-h-simons-alan-be4622 | ORDINARY | 0 | |
GOODFISH GROUP LIMITED
openregistry-gb-10610457·confirmation statement 2025-12-09·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREGORY NICHOLAS MCDONALDopenregistry-h-robert-gregory-nicholas-mcdonald-11441b | A ORDINARY SHARES OF £1 EACH | 343,831 | |
| DELLAL MCDONALDopenregistry-h-dellal-mcdonald-3ea02b | A ORDINARY SHARES OF £1 EACH | 50,000 | |
| GUY AUGUSTINE MCDONALDopenregistry-h-guy-augustine-mcdonald-624845 | A ORDINARY SHARES OF £1 EACH | 35,000 | |
| IVO GREGORY MCDONALDopenregistry-h-ivo-gregory-mcdonald-c2fc4b | A ORDINARY SHARES OF £1 EACH | 35,000 | |
| CAYTRUST FINANCE COMPANY LIMITEDopenregistry-gb-00843715 | B ORDINARY | 0 | |
| COLN ST ALDWYN 1976 SETTLEMENTopenregistry-h-coln-st-aldwyn-1976-settlement-090073 | B ORDINARY | 0 | |
| GREAT NORTHERN INVESTMENTS HOLDINGS LIMITEDopenregistry-h-great-northern-investments-holdings-limi-8ea655 | B ORDINARY | 0 | |
| JOHN EDMUND STATTopenregistry-h-john-edmund-statt-4ee520 | B ORDINARY | 0 | |
| SCOPTIME TRUSTEESopenregistry-h-scoptime-trustees-90675c | B ORDINARY | 0 | |
| T ROUPELL DISCRETIONARY TRUSTopenregistry-h-t-roupell-discretionary-trust-de42c7 | B ORDINARY | 0 | |
TWINGLOBE HOLDINGS 1 LIMITED
openregistry-gb-10819751·confirmation statement 2024-06-14·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA THAKERARopenregistry-h-shilpa-thakerar-7a3a75 | ORDINARY 'A' | 500,000 | 23.47% |
| SHROOTI THAKERARopenregistry-h-shrooti-thakerar-7705a3 | ORDINARY 'A' | 500,000 | 23.47% |
| DEEPAK THAKERARopenregistry-h-deepak-thakerar-9fa033 | ORDINARY 'A' | 458,860 | 21.53% |
| MIHIR KANTILAL THAKERARopenregistry-h-mihir-kantilal-thakerar-781c95 | ORDINARY 'A' | 458,860 | 21.53% |
| ANYA-SABREE DIPAK THAKERARopenregistry-h-anya-sabree-dipak-thakerar-f9622d | ORDINARY 'A' | 53,270 | 2.50% |
| RISHI THAKERARopenregistry-h-rishi-thakerar-84a77c | ORDINARY 'A' | 53,270 | 2.50% |
| KEVAL MIHIR THAKERARopenregistry-h-keval-mihir-thakerar-804475 | ORDINARY 'A' | 35,514 | 1.67% |
| NIRAJ MIHIR THAKERARopenregistry-h-niraj-mihir-thakerar-04496c | ORDINARY 'A' | 35,513 | 1.67% |
| ROHAN MIHIR THAKERARopenregistry-h-rohan-mihir-thakerar-471be8 | ORDINARY 'A' | 35,513 | 1.67% |
| DEEPAK THAKERARopenregistry-h-deepak-thakerar-9fa033 | ORDINARY | 210 | 35.00% |
| MIHIR KANTILAL THAKERARopenregistry-h-mihir-kantilal-thakerar-781c95 | ORDINARY | 210 | 35.00% |
| SHILPA THAKERARopenregistry-h-shilpa-thakerar-7a3a75 | ORDINARY | 60 | 10.00% |
| SHROOTI THAKERARopenregistry-h-shrooti-thakerar-7705a3 | ORDINARY | 60 | 10.00% |
| ANYA-SABREE DIPAK THAKERARopenregistry-h-anya-sabree-dipak-thakerar-f9622d | ORDINARY | 15 | 2.50% |
| RISHI THAKERARopenregistry-h-rishi-thakerar-84a77c | ORDINARY | 15 | 2.50% |
| KEVAL MIHIR THAKERARopenregistry-h-keval-mihir-thakerar-804475 | ORDINARY | 10 | 1.67% |
| NIRAJ MIHIR THAKERARopenregistry-h-niraj-mihir-thakerar-04496c | ORDINARY | 10 | 1.67% |
| ROHAN MIHIR THAKERARopenregistry-h-rohan-mihir-thakerar-471be8 | ORDINARY | 10 | 1.67% |
| KANTILAL THAKERARopenregistry-h-kantilal-thakerar-85e629 | ORDINARY 'A' | 0 | 0.00% |
| KANTILAL THAKERARopenregistry-h-kantilal-thakerar-85e629 | ORDINARY | 0 | 0.00% |
NOOK AND KEY HOLDINGS SPV 1 LIMITED
openregistry-gb-10937275·confirmation statement 2021-11-11·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOK AND KEY HOLDINGS LIMITEDopenregistry-gb-10865727 | A ORDINARY | 100,000 | |
| NEIL AINSWORTHopenregistry-h-neil-ainsworth-da4aa7 | B ORDINARY | 92,530 | |
| BRUAR LIMITEDopenregistry-gb-SC565461 | B ORDINARY | 75,000 | |
| STUART PATERSONopenregistry-h-stuart-paterson-1e2305 | B ORDINARY | 52,500 | |
| STEVEN JENNINGSopenregistry-h-steven-jennings-072095 | B ORDINARY | 37,500 | |
| SUNTINGS LIMITEDopenregistry-gb-09351320 | B ORDINARY | 37,500 | |
| ANNE LEYLANDopenregistry-h-anne-leyland-bbb6ad | B ORDINARY | 27,500 | |
| BERNARD LEYLANDopenregistry-h-bernard-leyland-62065b | B ORDINARY | 27,500 | |
| GARETH AINSWORTHopenregistry-h-gareth-ainsworth-b675de | B ORDINARY | 27,500 | |
| STEVEN LICHTENBERGopenregistry-h-steven-lichtenberg-458b54 | B ORDINARY | 25,000 | |
| NOOK AND KEY HOLDINGS LIMITEDopenregistry-gb-10865727 | B ORDINARY | 12,470 | |
APAC GROUP HOLDINGS LTD
openregistry-gb-11315971·confirmation statement 2026-02-26·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE D M CARPENTER TRUSTopenregistry-h-the-d-m-carpenter-trust-8d03a4 | ORDINARY NON VOTING | 2,187 | |
| KATHRYN ANNE MACKAYopenregistry-h-kathryn-anne-mackay-cca04d | ORDINARY | 1,770 | |
| ROGER DENNIS MACKAYopenregistry-h-roger-dennis-mackay-6fa694 | ORDINARY | 1,769 | |
| SUZANNE CAROLINE ADDINALLopenregistry-h-suzanne-caroline-addinall-a5c44d | ORDINARY | 1,529 | |
| ANNA ROADLEYopenregistry-h-anna-roadley-ca12da | ORDINARY | 490 | |
| DAVID MACKAYopenregistry-gb-06839652 | ORDINARY | 490 | |
| KEVIN MACKAYopenregistry-h-kevin-mackay-96b15d | ORDINARY | 490 | |
| MATTHEW HAVENSopenregistry-h-matthew-havens-a4652d | ORDINARY | 490 | |
| STEPHEN HAVENSopenregistry-h-stephen-havens-7750ef | ORDINARY | 490 | |
| MARGARET ANNE CARPENTERopenregistry-h-margaret-anne-carpenter-2e9d2e | ORDINARY | 9 | |
| THE D M CARPENTER TRUSTopenregistry-h-the-d-m-carpenter-trust-8d03a4 | ORDINARY | 8 | |
COAM MEMBERS LIMITED
openregistry-gb-11679166·confirmation statement 2025-04-03·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BATH AND WEST COMMUNITY ENERGY LIMITEDopenregistry-gb-IP030960 | INVESTMENT | 49,448 | |
| YEALM COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007173 | INVESTMENT | 49,110 | |
| SHROPSHIRE AND TELFORD COMMUNITY ENERGY LIMITEDopenregistry-gb-RS008829 | INVESTMENT | 39,951 | |
| BRISTOL COMMUNITY ENERGY LIMITEDopenregistry-gb-IP031313 | INVESTMENT | 34,740 | |
| CHELWOOD COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007080 | INVESTMENT | 20,000 | |
| ORCHARD COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007217 | INVESTMENT | 19,992 | |
| KENT COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007233 | INVESTMENT | 19,976 | |
| GOWER POWER LIMITEDopenregistry-gb-RS009100 | INVESTMENT | 19,975 | |
| WIGHT COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007234 | INVESTMENT | 15,816 | |
| LOW CARBON GORDANO LIMITEDopenregistry-gb-IP031251 | INVESTMENT | 10,960 | |
| BATH AND WEST COMMUNITY ENERGY LIMITEDopenregistry-gb-IP030960 | MEMBER | 1 | |
| BRISTOL COMMUNITY ENERGY LIMITEDopenregistry-gb-IP031313 | MEMBER | 1 | |
| CHELWOOD COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007080 | MEMBER | 1 | |
| GOWER POWER LIMITEDopenregistry-gb-RS009100 | MEMBER | 1 | |
| KENT COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007233 | MEMBER | 1 | |
| LOW CARBON GORDANO LIMITEDopenregistry-gb-IP031251 | MEMBER | 1 | |
| ORCHARD COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007217 | MEMBER | 1 | |
| SHROPSHIRE AND TELFORD COMMUNITY ENERGY LIMITEDopenregistry-gb-RS008829 | MEMBER | 1 | |
| WIGHT COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007234 | MEMBER | 1 | |
| YEALM COMMUNITY ENERGY LIMITEDopenregistry-gb-RS007173 | MEMBER | 1 | |
FOOTBALL VENTURES (WHITES) LIMITED
openregistry-gb-11761052·confirmation statement 2026-01-10·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BMLL LIMITEDopenregistry-gb-13848187 | A ORDINARY | 5,556,221 | 46.21% |
| SHARON BRITTANopenregistry-h-sharon-brittan-6915c1 | A ORDINARY | 3,360,102 | 27.95% |
| BMLL LIMITEDopenregistry-gb-13848187 | C ORDINARY | 2,484,517 | 41.88% |
| SHARON BRITTANopenregistry-h-sharon-brittan-6915c1 | C ORDINARY | 1,697,899 | 28.62% |
| MICHAEL STUART JAMESopenregistry-h-michael-stuart-james-528794 | A ORDINARY | 1,229,554 | 10.23% |
| BEN LUCKOCKopenregistry-h-ben-luckock-9d3adf | C ORDINARY | 910,969 | 15.36% |
| BEN LUCKOCKopenregistry-h-ben-luckock-9d3adf | A ORDINARY | 874,791 | 7.28% |
| JAMES INDUSTRIAL LIMITEDopenregistry-gb-02041458 | C ORDINARY | 633,923 | 10.69% |
| NICK LUCKOCKopenregistry-h-nick-luckock-a73855 | A ORDINARY | 455,226 | 3.79% |
| UK FF NOMINEES LIMITEDopenregistry-gb-12591650 | A ORDINARY | 393,881 | 3.28% |
| NICK LUCKOCKopenregistry-h-nick-luckock-a73855 | C ORDINARY | 204,851 | 3.45% |
| IAN RILEYopenregistry-h-ian-riley-f00ac3 | A ORDINARY | 153,215 | 1.27% |
| IAN EVATTopenregistry-h-ian-evatt-853976 | A ORDINARY | 0 | 0.00% |
| LUDONAUTICS LIMITEDopenregistry-gb-14695627 | A ORDINARY | 0 | 0.00% |
STELLARMANN GROUP LTD
openregistry-gb-12016458·confirmation statement 2023-05-23·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER COLWELLopenregistry-h-jennifer-colwell-c851d7 | ORDINARY B | 82,000 | |
| PIERS ALEXANDER COLWELLopenregistry-h-piers-alexander-colwell-79025c | ORDINARY B | 82,000 | |
| WILLIAM SAMUEL ASTLEY LARCOMBEopenregistry-h-william-samuel-astley-larcombe-a4bed6 | ORDINARY B | 82,000 | |
| PIERS ALEXANDER COLWELLopenregistry-h-piers-alexander-colwell-79025c | ORDINARY A | 50,000 | |
| WILLIAM SAMUEL ASTLEY LARCOMBEopenregistry-h-william-samuel-astley-larcombe-a4bed6 | ORDINARY A | 50,000 | |
| ABIGAIL WYNDHAMopenregistry-h-abigail-wyndham-80ebb8 | ORDINARY B | 10,000 | |
| PAUL TAPSONopenregistry-h-paul-tapson-5dc3fa | ORDINARY B | 10,000 | |
| RACHAEL RAPETTI-SILVERLOCKopenregistry-h-rachael-rapetti-silverlock-12aea4 | ORDINARY B | 10,000 | |
| STEVE RAPETTIopenregistry-h-steve-rapetti-e2950f | ORDINARY B | 10,000 | |
| CAROLE MCCREADIEopenregistry-h-carole-mccreadie-fe4800 | ORDINARY B | 6,000 | |
| NEIL MCCREADIEopenregistry-h-neil-mccreadie-a81cf3 | ORDINARY B | 6,000 | |
| OSCAR COLWELLopenregistry-h-oscar-colwell-14bf7c | ORDINARY B | 0 | |
MOTION JVCO LIMITED
openregistry-gb-12057312·confirmation statement 2025-11-20·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDINGSELSKABET AF 30. JUNI 2025, BILLUND A/Sopenregistry-h-holdingselskabet-af-30-juni-2025-billund-b09257 | PREFERENCE | 1,352,046,472 | |
| MOTION AGGREGATOR (CAYMAN) L.P.openregistry-h-motion-aggregator-cayman-l-p-3fdda9 | PREFERENCE | 874,179,264 | |
| CPP INVESTMENT BOARD PRIVATE HOLDINGS (4) INC.openregistry-h-cpp-investment-board-private-holdings-4--f9a485 | PREFERENCE | 441,305,333 | |
| THE WELLCOME TRUST LIMITED AS TRUSTEE FOR THE WELLCOME TRUSTopenregistry-h-the-wellcome-trust-limited-as-trustee-fo-023748 | PREFERENCE | 143,044,197 | |
| BLACKSTONE CORE EQUITY PARTNERS - NY (CAYMAN) NQ L.P.openregistry-h-blackstone-core-equity-partners-ny-cayma-121d5a | PREFERENCE | 35,540,169 | |
| HOLDINGSELSKABET AF 30. JUNI 2025, BILLUND A/Sopenregistry-h-holdingselskabet-af-30-juni-2025-billund-b09257 | ORDINARY | 13,657,234 | |
| MOTION AGGREGATOR (CAYMAN) L.P.openregistry-h-motion-aggregator-cayman-l-p-3fdda9 | ORDINARY | 8,830,194 | |
| CPP INVESTMENT BOARD PRIVATE HOLDINGS (4) INC.openregistry-h-cpp-investment-board-private-holdings-4--f9a485 | ORDINARY | 4,457,728 | |
| THE WELLCOME TRUST LIMITED AS TRUSTEE FOR THE WELLCOME TRUSTopenregistry-h-the-wellcome-trust-limited-as-trustee-fo-023748 | ORDINARY | 1,444,891 | |
| BLACKSTONE FAMILY CORE EQUITY PARTNERSHIP (CAYMAN) - ESCopenregistry-h-blackstone-family-core-equity-partnershi-58a6d0 | PREFERENCE | 1,021,704 | |
| NQ L.P.openregistry-h-nq-l-p-c19080 | PREFERENCE | 1,021,704 | |
| BLACKSTONE CORE EQUITY PARTNERS - NY (CAYMAN) NQ L.P.openregistry-h-blackstone-core-equity-partners-ny-cayma-121d5a | ORDINARY | 358,992 | |
| BLACKSTONE FAMILY CORE EQUITY PARTNERSHIP (CAYMAN) - ESCopenregistry-h-blackstone-family-core-equity-partnershi-58a6d0 | ORDINARY | 10,320 | |
| NQ L.P.openregistry-h-nq-l-p-c19080 | ORDINARY | 10,320 | |
| KIRKBI A/Sopenregistry-h-kirkbi-a-s-5ad470 | ORDINARY | 0 | |
| KIRKBI A/Sopenregistry-h-kirkbi-a-s-5ad470 | PREFERENCE | 0 | |
| KIRKBI INVEST A/Sopenregistry-h-kirkbi-invest-a-s-471487 | ORDINARY | 0 | |
| KIRKBI INVEST A/Sopenregistry-h-kirkbi-invest-a-s-471487 | PREFERENCE | 0 | |
| LEGO HOLDING A/Sopenregistry-h-lego-holding-a-s-ebfdd3 | ORDINARY | 0 | |
| LEGO HOLDING A/Sopenregistry-h-lego-holding-a-s-ebfdd3 | PREFERENCE | 0 | |
MRCT HOLDINGS LIMITED
openregistry-gb-12084228·confirmation statement 2026-06-10·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DENIS MOOREopenregistry-h-adrian-denis-moore-7b2b7a | ORDINARY | 86,556 | |
| GRAHAM KEITH MOOREopenregistry-h-graham-keith-moore-ed8611 | ORDINARY | 68,556 | |
| HEATHER DAWN BRITTONopenregistry-h-heather-dawn-britton-787543 | ORDINARY | 54,888 | |
| CLAIRE LISA GOLDSMITHopenregistry-h-claire-lisa-goldsmith-75b8a7 | ORDINARY | 18,000 | |
| CRAIG MARTIN BOARDMANopenregistry-h-craig-martin-boardman-c90c15 | ORDINARY | 18,000 | |
| DARREN PAUL MOOREopenregistry-h-darren-paul-moore-f7189b | ORDINARY | 18,000 | |
| ROBERT LEIGH MOOREopenregistry-h-robert-leigh-moore-3ce633 | ORDINARY | 18,000 | |
| ADRIAN DENIS MOOREopenregistry-h-adrian-denis-moore-7b2b7a | PREFERENCE | 16,750 | |
| GRAHAM KEITH MOOREopenregistry-h-graham-keith-moore-ed8611 | PREFERENCE | 16,750 | |
| HEATHER DAWN BRITTONopenregistry-h-heather-dawn-britton-787543 | PREFERENCE | 16,750 | |
| CALLUM ADRIAN MOOREopenregistry-h-callum-adrian-moore-61dbda | ORDINARY | 6,000 | |
| DANNIELLE DAWN MOOREopenregistry-h-dannielle-dawn-moore-ec6ce2 | ORDINARY | 6,000 | |
| FRANCESCA JULIE MOOREopenregistry-h-francesca-julie-moore-f1f03c | ORDINARY | 6,000 | |
UK PLANNING AND DEVELOPMENT SERVICES LIMITED
openregistry-gb-12233441·confirmation statement 2024-09-29·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE ANSON HICKENopenregistry-h-alexander-george-anson-hicken-86392c | ORDINARY-A | 4,919,802 | |
| DAVID GORDON HICKENopenregistry-h-david-gordon-hicken-be09d9 | ORDINARY-A | 1,322,142 | |
| HARRIET RACHEL BAKERopenregistry-h-harriet-rachel-baker-585e29 | ORDINARY-A | 1,146,918 | |
| GLYNIS MARGARET HICKENopenregistry-h-glynis-margaret-hicken-df7ea4 | ORDINARY-A | 855,976 | |
| JONATHAN BUCKWELLopenregistry-h-jonathan-buckwell-8b82bd | ORDINARY-B | 545,453 | |
| MATTHEW WOODHEADopenregistry-h-matthew-woodhead-c48874 | ORDINARY-B | 545,453 | |
| MATTHEW WOODHEADopenregistry-h-matthew-woodhead-c48874 | ORDINARY-A | 471,141 | |
| MATTHEW BLYTHINopenregistry-h-matthew-blythin-bec55f | ORDINARY-B | 226,438 | |
| DAVID HARVEYopenregistry-gb-03034436 | ORDINARY-B | 120,379 | |
| PAUL LULHAMopenregistry-h-paul-lulham-2afa0a | ORDINARY-B | 120,379 | |
| DAVID GORDON HICKENopenregistry-h-david-gordon-hicken-be09d9 | ORDINARY-B | 32,020 | |
| SIMON ANDREW MOONopenregistry-h-simon-andrew-moon-d4cc13 | ORDINARY-B | 0 | |
PRACTICE PLUS GROUP TOPCO LIMITED
openregistry-gb-12250218·confirmation statement 2025-10-01·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEP IV (NOMINEES) LIMITEDopenregistry-gb-12123216 | A ORDINARY | 110,600,000 | |
| JAMES WILLIAM EASTONopenregistry-h-james-william-easton-78e0a5 | B ORDINARY | 80,000 | |
| COLMAN MOHERopenregistry-h-colman-moher-267236 | B ORDINARY | 36,000 | |
| ROSS DOWSETTopenregistry-h-ross-dowsett-24291d | B ORDINARY | 36,000 | |
| BARRY NEEopenregistry-h-barry-nee-6413a1 | B ORDINARY | 14,000 | |
| ALYSON LOCKLEYopenregistry-h-alyson-lockley-65b001 | B ORDINARY | 10,000 | |
| ANTHONY IAN SPENCERopenregistry-h-anthony-ian-spencer-62ad12 | B ORDINARY | 8,000 | |
| MARJORIE GILLESPIEopenregistry-h-marjorie-gillespie-1c1dbd | B ORDINARY | 8,000 | |
| LEE GAGEopenregistry-h-lee-gage-8c619f | B ORDINARY | 5,000 | |
| JOANNA SPIERSopenregistry-h-joanna-spiers-64814f | B ORDINARY | 3,000 | |
RT7 DIGITAL GLOBAL LIMITED
openregistry-gb-12317786·confirmation statement 2025-11-08·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN LAUGHTONopenregistry-h-robert-john-laughton-77b83d | PREFERRED SHARES | 9,230,621 | 100.00% |
| ROBERT JOHN LAUGHTONopenregistry-h-robert-john-laughton-77b83d | A ORDINARY | 20,620 | 43.89% |
| ROBERT INGRAMopenregistry-h-robert-ingram-d41639 | A ORDINARY | 8,560 | 18.22% |
| RUSSELL BALLopenregistry-h-russell-ball-c45f35 | A ORDINARY | 5,810 | 12.37% |
| SEAN MACMAHONopenregistry-h-sean-macmahon-f63d04 | A ORDINARY | 4,880 | 10.39% |
| JACK ROBIN CROSTHWAITE COOPERopenregistry-h-jack-robin-crosthwaite-cooper-23acfd | A ORDINARY | 2,375 | 5.05% |
| BRYDON PILKINGTONopenregistry-h-brydon-pilkington-540405 | A ORDINARY | 2,000 | 4.26% |
| ONNO HUYSERopenregistry-h-onno-huyser-0c28aa | A ORDINARY | 1,840 | 3.92% |
| PHILIP JAMES LAWRENCE OWENopenregistry-h-philip-james-lawrence-owen-b56acd | A ORDINARY | 400 | 0.85% |
| STEPHEN CHRISTOPHER KINGopenregistry-h-stephen-christopher-king-52ea0c | A ORDINARY | 400 | 0.85% |
| ASHLEIGH BEDDOWopenregistry-h-ashleigh-beddow-fe6a02 | A ORDINARY | 100 | 0.21% |
FIRE AND SECURITY HOLDINGS LIMITED
openregistry-gb-12363321·confirmation statement 2025-12-12·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNDATION INVESTMENT PARTNERS II (GP) LLPopenregistry-gb-OC422780 | A ORDINARY | 1,350,000 | |
| MICHAEL KEITH DUHANopenregistry-h-michael-keith-duhan-bb0237 | B ORDINARY | 47,648 | |
| STEPHEN BARRY THOMASopenregistry-h-stephen-barry-thomas-9ea330 | B ORDINARY | 47,648 | |
| STEVE BUTLERopenregistry-gb-03510896 | B ORDINARY | 47,648 | |
| STEPHEN BARRY THOMAS AND DCD TRUSTEES LIMITED (TRUSTEES OF THE CUSHTY PENSION SCHEME)openregistry-h-stephen-barry-thomas-and-dcd-trustees-li-78977e | B ORDINARY | 15,985 | |
| STEPHEN BARRY THOMAS AND DCD TRUSTEES LIMITED (TRUSTEES OF THE CUSHTY PENSION SCHEME)openregistry-h-stephen-barry-thomas-and-dcd-trustees-li-78977e | A ORDINARY | 15,780 | |
| LEE THOMPSONopenregistry-h-lee-thompson-016786 | B ORDINARY | 7,941 | |
| BRIAN ALDRIDGEopenregistry-h-brian-aldridge-540bcc | B ORDINARY | 3,971 | |
| DANNY TOWLERopenregistry-h-danny-towler-c14588 | B ORDINARY | 3,971 | |
| JAMIE BLACKERopenregistry-h-jamie-blacker-49d598 | B ORDINARY | 3,971 | |
| SIAN DOHERTYopenregistry-h-sian-doherty-2d139d | B ORDINARY | 3,971 | |
CACHIA FAMILY PROPERTIES LIMITED
openregistry-gb-12474784·confirmation statement 2025-05-09·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN CACHIAopenregistry-h-maureen-cachia-7c3aef | ORDINARY SHARES A | 395,070 | |
| DARREN CACHIAopenregistry-h-darren-cachia-c25826 | ORDINARY SHARES | 110,000 | |
| DEBORAH ZARB-COUSINopenregistry-h-deborah-zarb-cousin-234302 | ORDINARY SHARES | 110,000 | |
| JULIE VIALLopenregistry-h-julie-viall-009e84 | ORDINARY SHARES | 110,000 | |
| MARK ZARB-COUSINopenregistry-h-mark-zarb-cousin-62390f | ORDINARY SHARES | 110,000 | |
| CODY CACHIAopenregistry-h-cody-cachia-7798db | ORDINARY SHARES | 46,750 | |
| DANIELLE ZARB-COUSINopenregistry-h-danielle-zarb-cousin-be42df | ORDINARY SHARES | 46,750 | |
| MATTHEW ZARB-COUSINopenregistry-h-matthew-zarb-cousin-a9abb3 | ORDINARY SHARES | 46,750 | |
| TYLER CACHIAopenregistry-h-tyler-cachia-920265 | ORDINARY SHARES | 46,750 | |
| DARREN CACHIAopenregistry-h-darren-cachia-c25826 | ORDINARY SHARES A | 38,965 | |
| DEBORAH ZARB-COUSINopenregistry-h-deborah-zarb-cousin-234302 | ORDINARY SHARES A | 38,965 | |
| MICHAEL CACHIAopenregistry-h-michael-cachia-b76cef | ORDINARY SHARES | 0 | |
VASODYNAMICS LIMITED
openregistry-gb-12513010·confirmation statement 2025-09-24·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NINGFENG FIONA LIopenregistry-h-dr-ningfeng-fiona-li-f30c53 | ORDINARY | 5,024,319 | 35.88% |
| DR TORSTEN RUDIGER GOESCHopenregistry-h-dr-torsten-rudiger-goesch-28c11e | ORDINARY | 5,000,000 | 35.70% |
| GOOD VENTURES FOUNDATION LLCopenregistry-h-good-ventures-foundation-llc-0d05ba | ORDINARY | 1,486,668 | 10.62% |
| WILLIAM E FAHLopenregistry-h-william-e-fahl-aacef9 | ORDINARY | 732,600 | 5.23% |
| GARY BOWERopenregistry-h-gary-bower-d3a2b6 | ORDINARY | 556,000 | 3.97% |
| ROGER WIDDOWSONopenregistry-h-roger-widdowson-05e513 | ORDINARY | 439,550 | 3.14% |
| ANDREW MACKIEopenregistry-h-andrew-mackie-da59cc | ORDINARY | 389,200 | 2.78% |
| ANDREW MACKIEopenregistry-h-andrew-mackie-da59cc | DEFERRED | 166,800 | 77.35% |
| HILARY BIRRELLopenregistry-h-hilary-birrell-182d3b | ORDINARY | 146,510 | 1.05% |
| LONGEVITY TECH FUNDopenregistry-h-longevity-tech-fund-e44a07 | ORDINARY | 131,176 | 0.94% |
| PAUL STAINERopenregistry-h-paul-stainer-5b7514 | ORDINARY | 97,674 | 0.70% |
| PAUL STAINERopenregistry-h-paul-stainer-5b7514 | DEFERRED | 48,836 | 22.65% |