UK companies/SIC 64209/Shareholders/Page 89

Shareholders of UK companies in SIC 64209Page 89 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 350 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 2022-02-28 and 2026-05-17. 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
42

VEGNER HOLDINGS LIMITED

openregistry-gb-12708049·confirmation statement 2023-12-29·10 shareholders·2 share classes
ShareholderShare classShares held% of class
ODEVO UK LTDopenregistry-gb-13113041ORDINARY11,112,222
ODEVO UK LTDopenregistry-gb-13113041ZERO-DIVIDEND REDEEMABLE PREFERENCE10,306,847
CHARLES GUTHRIEopenregistry-h-charles-guthrie-9a1b84ORDINARY0
CHRISTIANA MOUSKISopenregistry-h-christiana-mouskis-411cb9ORDINARY0
DAVID BONDopenregistry-gb-07596519ORDINARY0
ERICA MASONopenregistry-h-erica-mason-32ba9dORDINARY0
HOWGEGO JAMESopenregistry-h-howgego-james-7db30cORDINARY0
MATTHEW BLANSHARDopenregistry-h-matthew-blanshard-07118aORDINARY0
MICHAEL HEHIRopenregistry-h-michael-hehir-89af11ORDINARY0
NORTH ATLANTIC VALUE GP 5 LLPopenregistry-gb-OC427867ORDINARY0
NORTH ATLANTIC VALUE GP5 LLPopenregistry-gb-OC427867ZERO-DIVIDEND REDEEMABLE PREFERENCE0

ERS GLOBAL LIMITED

openregistry-gb-12733624·confirmation statement 2023-07-09·10 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLES MCCROWopenregistry-h-charles-mccrow-9b6839B ORDINARY1,572,208
LINDA READopenregistry-h-linda-read-816dcfB ORDINARY456,456
DAVID LINDSAYopenregistry-gb-SC048390B ORDINARY327,567
ANN ELIZABETH MCCROWopenregistry-h-ann-elizabeth-mccrow-1a5f8eB ORDINARY154,561
LESLIE HELEN LAWLESSopenregistry-h-leslie-helen-lawless-a7e1b2B ORDINARY154,561
VANESSA MCCROWopenregistry-h-vanessa-mccrow-8de2f5B ORDINARY154,542
CHLOE HOPWOODopenregistry-h-chloe-hopwood-7d0735B ORDINARY39,075
KATE LINDSAYopenregistry-h-kate-lindsay-bd9966B ORDINARY39,075
CHARLES MCCROWopenregistry-h-charles-mccrow-9b6839A ORDINARY1,466
VANESSA HILDA MCCROWopenregistry-h-vanessa-hilda-mccrow-b69401A ORDINARY489
EXECUTORS OF RICHARD DEAN MACE MCCROWopenregistry-h-executors-of-richard-dean-mace-mccrow-a03d46B ORDINARY0

BAMBOO CLOUD HOLDINGS LIMITED

openregistry-gb-13016812·confirmation statement 2023-11-02·10 shareholders·2 share classes
ShareholderShare classShares held% of class
PAX8 INCopenregistry-h-pax8-inc-13d47eORDINARY A585,156
PAX8 INCopenregistry-h-pax8-inc-13d47eORDINARY B165,044
BRETT CRITCHLEYopenregistry-h-brett-critchley-ab0ae4ORDINARY A0
CHRISTIAN SEGAopenregistry-h-christian-sega-36d49fORDINARY B0
DAVID WARNERopenregistry-h-david-warner-145b4eORDINARY B0
GABRIELA SHONMANNopenregistry-h-gabriela-shonmann-8fce00ORDINARY B0
KIRSTINE ANNE ARCHERopenregistry-h-kirstine-anne-archer-af8212ORDINARY B0
PAUL MICHAEL HAYESopenregistry-h-paul-michael-hayes-2e9029ORDINARY B0
ROBERT MICHAEL POPEopenregistry-h-robert-michael-pope-28068dORDINARY B0
VICTORIA CRITCHLEYopenregistry-h-victoria-critchley-4f2c90ORDINARY A0
WILLIAM STEVEN BROOKSopenregistry-h-william-steven-brooks-482ae8ORDINARY B0

FOUNDRY HOLDING COMPANY. LIMITED

openregistry-gb-13135338·confirmation statement 2024-01-13·10 shareholders·2 share classes
ShareholderShare classShares held% of class
DATA REEF LIMITEDopenregistry-gb-14359267ORDINARY13,295
R1TECH LIMITEDopenregistry-gb-14359371ORDINARY4,432
DATA VENTURES LIMITEDopenregistry-gb-14358600ORDINARY1,515
ELEANOR ALEXANDERopenregistry-h-eleanor-alexander-5cab49A ORDINARY302
GUY SLATERopenregistry-h-guy-slater-2024c6ORDINARY151
HANNAH SLATERopenregistry-h-hannah-slater-55998cORDINARY151
JASON RUSSELLopenregistry-h-jason-russell-372d13A ORDINARY151
CJT REEF LIMITEDopenregistry-h-cjt-reef-limited-66f2bdORDINARY0
CRYSTAL REEF LIMITEDopenregistry-gb-12419605ORDINARY0
KALK BAY LIMITEDopenregistry-gb-12419503ORDINARY0

ZAMBIAN ANGLO MANGANESE LIMITED

openregistry-gb-13319234·confirmation statement 2026-04-05·10 shareholders·2 share classes
ShareholderShare classShares held% of class
RAO HASSAN KHANopenregistry-h-rao-hassan-khan-f966b1ORDINARY6,78869.35%
KHAN JANEopenregistry-h-khan-jane-6463b4ORDINARY1,00010.22%
ANIL HAYREopenregistry-h-anil-hayre-84da03ORDINARY5005.11%
LEILA KHANopenregistry-h-leila-khan-444877ORDINARY5005.11%
SOFIA KHANopenregistry-h-sofia-khan-04b586ORDINARY5005.11%
NEALA COMPANY LIMITEDopenregistry-h-neala-company-limited-9ad3f6ORDINARY2502.55%
PK INVESTMENTS LIMITEDopenregistry-gb-12016915ORDINARY2502.55%
ZAMBIAN ANGLO MANGANESE LIMITEDopenregistry-gb-13319234B ORDINARY10650.00%
BRIGHTGIANT UGopenregistry-h-brightgiant-ug-ef1556B ORDINARY5325.00%
DRAGONSBREATH CANDI LIMITEDopenregistry-gb-16482007B ORDINARY5325.00%

JAB PET HOLDINGS LTD

openregistry-gb-13406849·confirmation statement 2026-05-17·10 shareholders·2 share classes
ShareholderShare classShares held% of class
JAB PET SERVICES B.V.openregistry-h-jab-pet-services-b-v-6d63fdA ORDINARY58,716,648100.00%
SANCHIT SURIopenregistry-h-sanchit-suri-999062B ORDINARY37,50033.92%
DIRK CHRISTIANE BEECKMANopenregistry-h-dirk-christiane-beeckman-eead28B ORDINARY27,25024.65%
MARTIN FIDALGOopenregistry-h-martin-fidalgo-77c884B ORDINARY20,00018.09%
MICHAEL AUBOURGopenregistry-h-michael-aubourg-1997b5B ORDINARY13,00011.76%
VISHAL RAJPUTopenregistry-h-vishal-rajput-10d077B ORDINARY5,4004.88%
MILES RICHARDSONopenregistry-h-miles-richardson-4fcd79B ORDINARY3,7973.43%
ANDREA RIGAMONTIopenregistry-h-andrea-rigamonti-5eecf7B ORDINARY2,4972.26%
CRAIG WHITEopenregistry-h-craig-white-a3e72dB ORDINARY1,1221.01%
SABIA SCHWARZERopenregistry-h-sabia-schwarzer-29362fB ORDINARY00.00%

LEARNDIRECT SMILE DIGITAL LIMITED

openregistry-gb-13695401·confirmation statement 2022-10-20·10 shareholders·2 share classes
ShareholderShare classShares held% of class
LEARNDIRECT DIGITAL GROUP LIMITEDopenregistry-gb-12795328A ORDINARY72,267100.00%
EVA ASSAKERopenregistry-h-eva-assaker-d8225fB ORDINARY6,66724.04%
MICHAEL HUTTERopenregistry-h-michael-hutter-c3b37dB ORDINARY6,66724.04%
MICHAEL SULTANopenregistry-h-michael-sultan-3a9a25B ORDINARY5,33319.23%
SATINDER MATHARUopenregistry-h-satinder-matharu-2ac139B ORDINARY5,33319.23%
SUE FISHERopenregistry-h-sue-fisher-b46747B ORDINARY1,6005.77%
RAJ JABBALopenregistry-h-raj-jabbal-d9de1cB ORDINARY9333.36%
LIZ MORANopenregistry-gb-17409734B ORDINARY5331.92%
REBECCA MADIGANopenregistry-h-rebecca-madigan-4e6ed3B ORDINARY4001.44%
ROGER BRETAYNEopenregistry-h-roger-bretayne-b9ff90B ORDINARY2670.96%

OCA UK HOLDINGS LIMITED

openregistry-gb-13966097·confirmation statement 2026-03-08·10 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS WILLIAM WORDSWORTHopenregistry-h-nicholas-william-wordsworth-31ae40ORDINARY301,000100.00%
CAMERON MCPARTLANDopenregistry-h-cameron-mcpartland-481a06ORDINARY E15,00027.82%
ARIANNA SAWYERopenregistry-h-arianna-sawyer-89f5a3ORDINARY E14,51625.12%
MARK EDWARDSopenregistry-h-mark-edwards-4390d5ORDINARY E12,71115.08%
JENNIFER PALMERopenregistry-h-jennifer-palmer-056a22ORDINARY E12,35513.10%
JEIMY RODRIGUEZopenregistry-h-jeimy-rodriguez-d0b52cORDINARY E11,5008.34%
HUGO POLANCOopenregistry-h-hugo-polanco-568645ORDINARY E18004.45%
KONRAD SIEBRITSopenregistry-h-konrad-siebrits-8da8fbORDINARY E16773.77%
DANIEL ENGFERopenregistry-h-daniel-engfer-e03204ORDINARY E12661.48%
PETER GUTHRIEopenregistry-h-peter-guthrie-afe292ORDINARY E11500.83%

VELOCETEC HOLDINGS LTD

openregistry-gb-14098330·confirmation statement 2025-02-12·10 shareholders·2 share classes
ShareholderShare classShares held% of class
BENJAMIN JAMES YULEopenregistry-h-benjamin-james-yule-d7e534ORDINARY A37,50033.33%
JOSHIM AHMEDopenregistry-h-joshim-ahmed-a0c442ORDINARY A37,50033.33%
ASHLEY ERIC BUDDopenregistry-h-ashley-eric-budd-ea6abdORDINARY A18,75016.67%
ROBERT VINCENT CARTERopenregistry-h-robert-vincent-carter-1e9b3eORDINARY A18,75016.67%
OTHER PROPERTY LIMITEDopenregistry-gb-12058414ORDINARY B233.33%
YULE INDUSTRIES LTDopenregistry-gb-14412771ORDINARY B233.33%
BUDD5 LTDopenregistry-gb-14471676ORDINARY B116.67%
R CARTERS & CO LTDopenregistry-gb-14424114ORDINARY B116.67%
EDENBRIDGE DEVELOPMENTS LIMITEDopenregistry-gb-06808473ORDINARY B00.00%
STEVEN ANDREW JOHNSTONEopenregistry-h-steven-andrew-johnstone-cd6a33ORDINARY A00.00%

MCKINLEYS GROUP HOLDINGS LTD

openregistry-gb-14127259·confirmation statement 2025-05-23·10 shareholders·2 share classes
ShareholderShare classShares held% of class
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE136,25068.13%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE126,25063.13%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE100,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE100,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE100,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE100,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE100,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE63,75031.88%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491PREFERENCE63,75031.88%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY2,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY2,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY2,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY2,00050.00%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY150.38%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY150.38%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY150.38%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY150.38%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY100.25%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY100.25%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY100.25%
MCKINLEYS PROPERTY LTDopenregistry-gb-16134491ORDINARY100.25%
BRENTLY FENTIMANopenregistry-h-brently-fentiman-24eb3dORDINARY00.00%
CEDRIC FENTIMANopenregistry-h-cedric-fentiman-2dd6aaORDINARY00.00%
CEDRIC FENTIMANopenregistry-h-cedric-fentiman-2dd6aaPREFERENCE00.00%
CEDRIC FENTIMANopenregistry-h-cedric-fentiman-2dd6aaPREFERENCE00.00%
DAMARIS FENTIMANopenregistry-h-damaris-fentiman-1b3d13ORDINARY00.00%
INGRID FENTIMANopenregistry-h-ingrid-fentiman-a325feORDINARY00.00%
JEREMY FENTIMANopenregistry-h-jeremy-fentiman-febd04PREFERENCE00.00%
JEREMY FENTIMANopenregistry-h-jeremy-fentiman-febd04ORDINARY00.00%
JEREMY FENTIMANopenregistry-h-jeremy-fentiman-febd04PREFERENCE00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aPREFERENCE00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aPREFERENCE00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aPREFERENCE00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aORDINARY00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aPREFERENCE00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aPREFERENCE00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aORDINARY00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aORDINARY00.00%
JESSICA FENTIMANopenregistry-h-jessica-fentiman-5c0b5aORDINARY00.00%
KAYLA FENTIMANopenregistry-h-kayla-fentiman-cad81aORDINARY00.00%
KESTER FENTIMANopenregistry-h-kester-fentiman-90f72cORDINARY00.00%
ROWENA FENTIMANopenregistry-h-rowena-fentiman-43ab3eORDINARY00.00%

DECISION TECHNOLOGY CAPITAL LIMITED

openregistry-gb-14422768·confirmation statement 2024-05-01·10 shareholders·2 share classes
ShareholderShare classShares held% of class
HENRY PROCKTER STOTTopenregistry-h-henry-prockter-stott-28cda4ORDINARY515,476,72569.75%
RICHARD LEWISopenregistry-gb-04636539ORDINARY79,584,75010.77%
NICHOLAS JOHN CHATERopenregistry-h-nicholas-john-chater-1caf55ORDINARY77,647,42510.51%
HOI-HANG BENNY CHEUNGopenregistry-h-hoi-hang-benny-cheung-e03c6bORDINARY47,882,1976.48%
TIM MITCHELLopenregistry-h-tim-mitchell-f04f2eORDINARY12,834,5251.74%
KEITH SIMPSONopenregistry-h-keith-simpson-70e01aORDINARY1,617,4500.22%
CLAIRE NOLANopenregistry-h-claire-nolan-2bd6ffORDINARY1,415,3250.19%
BARBARA SMITHopenregistry-h-barbara-smith-e4f8b8ORDINARY1,026,0750.14%
GITA CHATTERJEE-EVANSopenregistry-h-gita-chatterjee-evans-c8438bORDINARY962,2500.13%
DEAN LICENSEopenregistry-h-dean-license-0e1688ORDINARY578,5500.08%
HENRY PROCKTER STOTTopenregistry-h-henry-prockter-stott-28cda4GOLDEN SHARE1100.00%

GO NOVA HOLDINGS LTD

openregistry-gb-14452256·confirmation statement 2025-10-19·10 shareholders·2 share classes
ShareholderShare classShares held% of class
HOLDINGSopenregistry-gb-02829959A ORDINARY393,812
VAUBAN NOMINEES LIMITED ON BEHALF OF POLARIS MEDIAopenregistry-h-vauban-nominees-limited-on-behalf-of-pol-0c0959A ORDINARY393,812
CAN BIRSAYopenregistry-h-can-birsay-740cacORDINARY309,423
MEHMET SOYSALopenregistry-h-mehmet-soysal-abc2b4ORDINARY286,920
MURAT YILDIRIMopenregistry-gb-16165604ORDINARY212,377
AYDIN DOGAN YALCINDAGopenregistry-h-aydin-dogan-yalcindag-4eacbbORDINARY80,761
BERTAN ILBAKopenregistry-h-bertan-ilbak-3dd8b8ORDINARY46,414
CAN NACI DUMANopenregistry-h-can-naci-duman-07ba2dORDINARY46,414
ANIL TASHANopenregistry-h-anil-tashan-10b0bdORDINARY45,710
ERDEM TEKERopenregistry-h-erdem-teker-63e14aORDINARY45,710
AYDIN DOGAN YALCINDAGopenregistry-h-aydin-dogan-yalcindag-4eacbbA ORDINARY7,032

K H GROUP LIMITED

openregistry-gb-14479915·confirmation statement 2023-11-10·10 shareholders·2 share classes
ShareholderShare classShares held% of class
KING & HENRY GROUP EMPLOYEE BENEFIT TRUSopenregistry-h-king-henry-group-employee-benefit-trus-1cf208B ORDINARY3,20042.67%
CAROLYN HENRYopenregistry-h-carolyn-henry-6253d3A ORDINARY1,25050.00%
IAN KINGopenregistry-h-ian-king-a0549aA ORDINARY1,25050.00%
DANNY TOMKINSopenregistry-h-danny-tomkins-ee5c2eB ORDINARY75010.00%
LYNN HARDYopenregistry-h-lynn-hardy-177bf5B ORDINARY75010.00%
MARK HENRYopenregistry-h-mark-henry-115c32B ORDINARY75010.00%
MATHEW WARDLEopenregistry-h-mathew-wardle-52363eB ORDINARY75010.00%
SCOTT SILVEYopenregistry-h-scott-silvey-4eafe3B ORDINARY75010.00%
CHARLES TOWNSENDopenregistry-h-charles-townsend-319d5bB ORDINARY3004.00%
LAURENCE KEENopenregistry-h-laurence-keen-105942B ORDINARY2503.33%

180 STUDIOS HOLDINGS LIMITED

openregistry-gb-14624547·confirmation statement 2026-01-29·10 shareholders·2 share classes
ShareholderShare classShares held% of class
AVDA CAPITAL PTE LTDopenregistry-h-avda-capital-pte-ltd-00b2fbORDINARY20,000,000
MARK WADHWAopenregistry-h-mark-wadhwa-05e13aORDINARY20,000,000
TIMOTHY ROBINSONopenregistry-h-timothy-robinson-277137ORDINARY20,000,000
TPW (JERSEY) LTDopenregistry-h-tpw-jersey-ltd-73b128ORDINARY20,000,000
KRIS MURRAYopenregistry-h-kris-murray-2fb0d2ORDINARY5,000,000
PHIL GALLERopenregistry-h-phil-galler-18c0b8ORDINARY5,000,000
JOHN MARSHBURN BARNETTEopenregistry-h-john-marshburn-barnette-4cb8ceB ORDINARY1,000,000
JOSH GORDON MILLER WALKERopenregistry-h-josh-gordon-miller-walker-c4f466B ORDINARY1,000,000
ROBERT CAMERONopenregistry-gb-SC628116B ORDINARY1,000,000
PRESTON WERNER VENTURES HOLDINGS LLCopenregistry-h-preston-werner-ventures-holdings-llc-fa5790ORDINARY0

BROOMER FARM HOLDINGS LIMITED

openregistry-gb-15327300·confirmation statement 2024-12-03·10 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID AUSTIN FINNAMOREopenregistry-h-david-austin-finnamore-e4bc26ORDINARY26,35640.21%
DEBORAH ANN FINNAMOREopenregistry-h-deborah-ann-finnamore-51518dORDINARY17,81227.17%
EMMA HILDA GRUBBopenregistry-h-emma-hilda-grubb-ab7c3cORDINARY6,4129.78%
HANA ELIZABETH HARRIESopenregistry-h-hana-elizabeth-harries-84195dORDINARY5,7008.70%
KATIE ANN MOSSopenregistry-h-katie-ann-moss-f7c33eORDINARY5,7008.70%
PATRICK JACK AUSTIN FINNAMOREopenregistry-h-patrick-jack-austin-finnamore-c43512ORDINARY3,5705.45%
ELIZABETH HILDA GRUBBopenregistry-h-elizabeth-hilda-grubb-7ada71ORDINARY A1,42525.00%
EVELYN DEBORAH GRUBBopenregistry-h-evelyn-deborah-grubb-837780ORDINARY A1,42525.00%
MILA ELIZABETH HARRIESopenregistry-h-mila-elizabeth-harries-b380c7ORDINARY A1,42525.00%
SIENNA ARIA MOSSopenregistry-h-sienna-aria-moss-a7c8f3ORDINARY A1,42525.00%

DEFENSE.COM HOLDINGS LTD

openregistry-gb-15422138·confirmation statement 2026-03-06·10 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK ALAN BOOSTopenregistry-h-mark-alan-boost-fac593B ORDINARY380,500,000
VIVA INVESTMENT GROUP LTDopenregistry-gb-11583717B ORDINARY376,426,300
MARK ALAN BOOSTopenregistry-h-mark-alan-boost-fac593ORDINARY160,135,035
DONNA LOUISE BOOSTopenregistry-h-donna-louise-boost-cf1a51ORDINARY102,271,343
DINESH SHANKAR MAJREKARopenregistry-h-dinesh-shankar-majrekar-80e386ORDINARY29,341,258
OLIVER PINSON-ROXBURGHopenregistry-h-oliver-pinson-roxburgh-14dfe2ORDINARY16,376,516
GARY PETER GREASBYopenregistry-h-gary-peter-greasby-e10fcfORDINARY8,188,258
JONATHAN PETER FOLEYopenregistry-h-jonathan-peter-foley-de0ec9ORDINARY4,094,129
ROGER CHRISTOPHER AYLARDopenregistry-h-roger-christopher-aylard-889cadORDINARY3,138,832
SAMANTHA MANSOURopenregistry-h-samantha-mansour-2feb1eORDINARY2,729,419
NICOLA SUZANNE WHITINGopenregistry-h-nicola-suzanne-whiting-5e0e2aORDINARY1,364,710

PROSPECTBASE B2B HOLDINGS LIMITED

openregistry-gb-15485629·confirmation statement 2026-02-12·10 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER BRIAN ANTHONY WHIFEopenregistry-h-christopher-brian-anthony-whife-2d5784A ORDINARY240,00050.00%
IAN DOUGLAS CULLENopenregistry-h-ian-douglas-cullen-cad4bcA ORDINARY240,00050.00%
TERRY KELLEHERopenregistry-h-terry-kelleher-de0048B ORDINARY100,00019.23%
DARREN EDWARD MICHAEL CLASBYopenregistry-h-darren-edward-michael-clasby-93f032B ORDINARY60,00011.54%
DAVID PHILIP SCOTTopenregistry-h-david-philip-scott-21440dB ORDINARY60,00011.54%
GARETH VINCENT ANDREAS MORRISopenregistry-h-gareth-vincent-andreas-morris-df8c27B ORDINARY60,00011.54%
MANX TRUSTEE LIMITEDopenregistry-h-manx-trustee-limited-616a99B ORDINARY60,00011.54%
MICHAEL HABERMANopenregistry-h-michael-haberman-5384aeB ORDINARY60,00011.54%
NOEL MICHAEL HOOBANopenregistry-h-noel-michael-hooban-cef485B ORDINARY60,00011.54%
SEAMUS DANIEL DELANEYopenregistry-h-seamus-daniel-delaney-0487edB ORDINARY60,00011.54%

ARTISAN ALBANY HOUSE HOLDINGS UK LIMITED

openregistry-gb-15571452·confirmation statement 2025-03-16·10 shareholders·2 share classes
ShareholderShare classShares held% of class
SWARTLAND HOLDCO LIMITEDopenregistry-gb-15043905A ORDINARY17,100
ARTISAN REAL ESTATE PARTNERS IV LIMITEDopenregistry-h-artisan-real-estate-partners-iv-limited-cbeecfA ORDINARY11,400
MOLU ISLE OF MAN LIMITEDopenregistry-h-molu-isle-of-man-limited-a569ecA ORDINARY10,000
FAIRTREE MICRO LIVING GP LIMITEDopenregistry-h-fairtree-micro-living-gp-limited-6e04fcA ORDINARY7,695
MARGOT INVESTMENTS IC LIMITEDopenregistry-h-margot-investments-ic-limited-ef743cA ORDINARY6,840
LIGHTHOUSE INVESTMENTS IC LIMITEDopenregistry-h-lighthouse-investments-ic-limited-9c9d38A ORDINARY2,565
ANLIE BREYERSopenregistry-h-anlie-breyers-4b4329A ORDINARY417
GERTRUIDA JOHANNA BEYERSopenregistry-h-gertruida-johanna-beyers-02615bA ORDINARY417
JEANNE MARIKE BEYERSopenregistry-h-jeanne-marike-beyers-edbe3fA ORDINARY417
ARTISAN REAL ESTATE PARTNERS III LIMITEDopenregistry-h-artisan-real-estate-partners-iii-limited-e9bc69B ORDINARY85
ARTISAN REAL ESTATE PARTNERS IV LIMITEDopenregistry-h-artisan-real-estate-partners-iv-limited-cbeecfB ORDINARY15

CONQUER TECHNOLOGY GROUP LIMITED

openregistry-gb-15952287·confirmation statement 2025-09-11·10 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN WARDopenregistry-gb-SC845331ORDINARY32034.41%
DAVID CARTERopenregistry-gb-01844989ORDINARY22023.66%
THOMAS BUCKLEYopenregistry-h-thomas-buckley-aa52dbORDINARY16517.74%
DANIEL WARDopenregistry-h-daniel-ward-f95871ORDINARY909.68%
UKV 3 LIMITEDopenregistry-gb-14083707ORDINARY909.68%
DANIEL MOONopenregistry-gb-14409468ORDINARY454.84%
JEREMY AMIASopenregistry-h-jeremy-amias-6aa6deA ORDINARY2535.71%
DANIEL FINKELSTEINopenregistry-h-daniel-finkelstein-a32abdA ORDINARY2028.57%
JAMES MAYOopenregistry-h-james-mayo-adbae9A ORDINARY1521.43%
ILIJA BOGDANOVICopenregistry-h-ilija-bogdanovic-173899A ORDINARY1014.29%

LLŶR LIMITED

openregistry-gb-15968614·confirmation statement 2025-09-19·10 shareholders·2 share classes
ShareholderShare classShares held% of class
DAMIEN MCCARTHYopenregistry-h-damien-mccarthy-8ee749ORDINARY112
JAMES ROBERTSopenregistry-h-james-roberts-5d4c61A ORDINARY112
LAURA MCCARTHYopenregistry-h-laura-mccarthy-89d821ORDINARY112
MARK PADUCHopenregistry-h-mark-paduch-e89469A ORDINARY112
MATTHEW LLEWELLYNopenregistry-h-matthew-llewellyn-7e873dA ORDINARY112
RICHARD REESopenregistry-h-richard-rees-de50a0A ORDINARY112
SIMON EVANSopenregistry-h-simon-evans-dc9567A ORDINARY112
EUGENE JEROME MCCARTHYopenregistry-h-eugene-jerome-mccarthy-d76caeORDINARY80
JOHN GERARD MCCARTHYopenregistry-h-john-gerard-mccarthy-ec2936ORDINARY80
LOUISE SIMSopenregistry-h-louise-sims-afb407A ORDINARY56

PLANT PLAN TOPCO LIMITED

openregistry-gb-16024304·confirmation statement 2025-10-16·10 shareholders·2 share classes
ShareholderShare classShares held% of class
GILLIAN MARGARET DALLOWopenregistry-h-gillian-margaret-dallow-a23fe1ORDINARY A10250.00%
TIMOTHY JOHN DALLOWopenregistry-h-timothy-john-dallow-e73265ORDINARY A10250.00%
ALEXIA CELINE DALLOWopenregistry-h-alexia-celine-dallow-671795ORDINARY B5112.50%
ALEXIA GAIL DALLOWopenregistry-h-alexia-gail-dallow-02cb95ORDINARY B5112.50%
BRUCE SIMON DALLOWopenregistry-h-bruce-simon-dallow-37b380ORDINARY B5112.50%
CHRISTOPHER TIMOTHY DALLOWopenregistry-h-christopher-timothy-dallow-3b4adcORDINARY B5112.50%
CRAIG JONATHON DALLOWopenregistry-h-craig-jonathon-dallow-86a86fORDINARY B5112.50%
JAMES RICHARD DALLOWopenregistry-h-james-richard-dallow-c0ccd7ORDINARY B5112.50%
NAOMI LAURA DALLOWopenregistry-h-naomi-laura-dallow-1044c0ORDINARY B5112.50%
ZOE REBECCA DALLOWopenregistry-h-zoe-rebecca-dallow-469fedORDINARY B5112.50%

HONEY LEGAL GROUP LIMITED

openregistry-gb-16044049·confirmation statement 2025-05-21·10 shareholders·2 share classes
ShareholderShare classShares held% of class
ALAN GARDINERopenregistry-h-alan-gardiner-c0f92fA ORDINARY60,081
SIMON WRIGHTopenregistry-h-simon-wright-8c0844A ORDINARY37,370
CHRIS GARDINERopenregistry-h-chris-gardiner-8ff1abA ORDINARY15,447
PAUL DUBOISopenregistry-h-paul-dubois-ef5334A ORDINARY15,240
SIMON GOLDSTONEopenregistry-h-simon-goldstone-2ab39eA ORDINARY13,785
SEAN BYRNEopenregistry-gb-08206273B ORDINARY5,043
MORS HOLDINGS LIMITEDopenregistry-h-mors-holdings-limited-2df62cB ORDINARY3,362
STEVE FOREMANopenregistry-h-steve-foreman-91abafA ORDINARY2,951
STEVE BARKERopenregistry-h-steve-barker-707285A ORDINARY2,679
CHRISTOPHER WALTONopenregistry-h-christopher-walton-fcabf5B ORDINARY1,681

TOWER TOPCO LIMITED

openregistry-gb-16241548·confirmation statement 2026-02-09·10 shareholders·2 share classes
ShareholderShare classShares held% of class
TIMOTHY JAMES JOHN FORSHAWopenregistry-h-timothy-james-john-forshaw-c8562eB ORDINARY28,00031.11%
KATE FORSHAWopenregistry-h-kate-forshaw-a1f125B ORDINARY17,00018.89%
CARL EDMUND WORMALDopenregistry-h-carl-edmund-wormald-3eef80A ORDINARY10,000100.00%
MARTIN FRANCIS RICHARDSopenregistry-h-martin-francis-richards-da9b3fB ORDINARY9,00010.00%
JOANNE KILLINGBECKopenregistry-h-joanne-killingbeck-996cb5B ORDINARY6,7507.50%
SEAN KILLINGBECKopenregistry-h-sean-killingbeck-2a1546B ORDINARY6,7507.50%
ADRIAN JOHN MEADopenregistry-h-adrian-john-mead-7ee367B ORDINARY5,6346.26%
STEVEN LEE SMITHopenregistry-h-steven-lee-smith-479b1cB ORDINARY5,6346.26%
NICOLA MEADopenregistry-h-nicola-mead-6891d0B ORDINARY5,6166.24%
VICTORIA SMITHopenregistry-h-victoria-smith-516981B ORDINARY5,6166.24%

HGEN2 ENERGY VENTURES LIMITED

openregistry-gb-SC700934·confirmation statement 2025-06-07·10 shareholders·2 share classes
ShareholderShare classShares held% of class
BUCHAN 1 LIMITEDopenregistry-gb-SC643850A ORDINARY31,424,584
BUCHAN 1 LIMITEDopenregistry-gb-SC643850B ORDINARY1,630,000
ALAN GRAHAMopenregistry-gb-10588707A ORDINARY0
CELURCA INVESTMENTS LIMITEDopenregistry-gb-SC320210A ORDINARY0
COLIN MILNEopenregistry-h-colin-milne-4ec22eA ORDINARY0
CRAIG SANGSTERopenregistry-h-craig-sangster-643f3aA ORDINARY0
GARY DOHERTYopenregistry-h-gary-doherty-48363eA ORDINARY0
NEIL THOMPSONopenregistry-h-neil-thompson-0e61bdA ORDINARY0
ROBERT DRUMMONDopenregistry-h-robert-drummond-cbf929A ORDINARY0
ROBERT DRUMMONDopenregistry-h-robert-drummond-cbf929B ORDINARY0
SCF-IX, L.P.openregistry-h-scf-ix-l-p-d4258dA ORDINARY0
STEVEN HARRISopenregistry-gb-07621231A ORDINARY0

CHARDSIT INVESTMENTS LIMITED

openregistry-gb-00648645·confirmation statement 2025-09-24·10 shareholders·1 share class
ShareholderShare classShares held% of class
CAMILLE GORDONopenregistry-h-camille-gordon-b96297ORDINARY450
MARCELLE LEWISopenregistry-h-marcelle-lewis-f49056ORDINARY450
SIMON LIVINGSTONEopenregistry-gb-14535667ORDINARY450
DANIEL LIVINGSTONEopenregistry-h-daniel-livingstone-4e632bORDINARY224
ERIC LEWISopenregistry-h-eric-lewis-5730b6ORDINARY224
HENRY GORDONopenregistry-h-henry-gordon-3a9bb2ORDINARY224
CAMILLE GORDONopenregistry-h-camille-gordon-b96297ORDINARY192
MARCELLE LEWISopenregistry-h-marcelle-lewis-f49056ORDINARY192
SIMON LIVINGSTONEopenregistry-gb-14535667ORDINARY192
GUY ST JOHN WALLISopenregistry-h-guy-st-john-wallis-18712fORDINARY0
GUY ST JOHN WALLISopenregistry-h-guy-st-john-wallis-18712fORDINARY0
GUY ST JOHN WALLISopenregistry-h-guy-st-john-wallis-18712fORDINARY0
MICHAEL BARRY OWENopenregistry-h-michael-barry-owen-758e1eORDINARY0
MICHAEL BARRY OWEN A-C JLopenregistry-h-michael-barry-owen-a-c-jl-fb5a45ORDINARY0
MICHAEL BARRY OWEN A-C RLopenregistry-h-michael-barry-owen-a-c-rl-f4b40dORDINARY0

GEORGE BREWSTER(HOLDINGS)LIMITED

openregistry-gb-00801495·confirmation statement 2022-02-28·10 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN JOHN CANTYopenregistry-h-martin-john-canty-646a73ORDINARY6,570
CHRISTOPHER JOHN CANTYopenregistry-h-christopher-john-canty-cc5ad6ORDINARY4,814
EILEEN CANTY DISCRETIONARY SETTLEMENT FOR THE CHILDRENopenregistry-h-eileen-canty-discretionary-settlement-fo-fadc76ORDINARY1,377
OF MARTIN CANTYopenregistry-h-of-martin-canty-3568b1ORDINARY1,377
EILEEN CANTY DISCRETIONARY SETTLEMENT FOR THE CHILDRENopenregistry-h-eileen-canty-discretionary-settlement-fo-fadc76ORDINARY918
OF CHRISTOPHER CANTYopenregistry-h-of-christopher-canty-cd1a00ORDINARY918
JAMES CANTYopenregistry-h-james-canty-edfc3fORDINARY150
MICHAEL CANTYopenregistry-h-michael-canty-36c7f9ORDINARY150
ALEXANDER CANTYopenregistry-h-alexander-canty-444462ORDINARY75
NICHOLAS CANTY SETTLEMENT TRUSTopenregistry-h-nicholas-canty-settlement-trust-881a02ORDINARY75
NICHOLAS CANTYopenregistry-h-nicholas-canty-41de5aORDINARY0

SCHORFORD LIMITED

openregistry-gb-01052330·confirmation statement 2025-09-05·10 shareholders·1 share class
ShareholderShare classShares held% of class
JULIE SUSIE WATFORDopenregistry-h-julie-susie-watford-c73da3ORDINARY4,61533.05%
EMILY STUBBSopenregistry-h-emily-stubbs-28a20dORDINARY1,44310.33%
LINDA WATFORDopenregistry-h-linda-watford-460aa0ORDINARY1,44310.33%
DOREEN WATFORDopenregistry-h-doreen-watford-48c64cORDINARY1,44210.33%
JUNE WATFORDopenregistry-h-june-watford-ec6a4eORDINARY1,44210.33%
MARK IAN WATFORDopenregistry-h-mark-ian-watford-732bacORDINARY1,1548.26%
ANDREW SABERTONopenregistry-h-andrew-saberton-66dcf7ORDINARY8095.79%
JOANNE TAYLORopenregistry-h-joanne-taylor-3a7d80ORDINARY8095.79%
JANE SABERTONopenregistry-h-jane-saberton-ce4381ORDINARY8085.79%
ALAN WATFORDopenregistry-h-alan-watford-1bd0a7ORDINARY00.00%

ROCHDALE DEVELOPMENT COMPANY LIMITED

openregistry-gb-02235887·confirmation statement 2025-04-25·10 shareholders·1 share class
ShareholderShare classShares held% of class
ANNE MARGARET MERVISopenregistry-h-anne-margaret-mervis-71cbdcORDINARY12,392,973
JOHN WARWICKopenregistry-h-john-warwick-ca9d64ORDINARY4,813,269
SECURED BRIDGING FINANCE LIMITEDopenregistry-gb-06600234ORDINARY277,185
MITCHELL BRYAN TEAGERopenregistry-h-mitchell-bryan-teager-4fe27eORDINARY204,986
SARAH ELIZABETH MOONEYopenregistry-h-sarah-elizabeth-mooney-fabd7dORDINARY125,000
JACK MERVISopenregistry-h-jack-mervis-9971dcORDINARY112,794
JANE WARWICKopenregistry-gb-07117654ORDINARY49,515
HARGREAVES LANSDOWN(NOMINEES) LIMITEDopenregistry-gb-01824226ORDINARY34,613
ROCK( NOMINEES) LIMITEDopenregistry-gb-01115143ORDINARY25,000
LILLY NGUYEN WARWICKopenregistry-h-lilly-nguyen-warwick-9a03c7ORDINARY0

C.P.M.M. LIMITED

openregistry-gb-03714515·confirmation statement 2026-02-17·10 shareholders·1 share class
ShareholderShare classShares held% of class
KIM O'BRIENopenregistry-h-kim-o-brien-78fd94ORDINARY11,74758.74%
LIVERPOOL ROMAN CATHOLIC ARCHDIOCESEopenregistry-gb-00232709ORDINARY5,20926.05%
R OWENopenregistry-gb-10506727ORDINARY2,00010.00%
J TILLopenregistry-h-j-till-aeab5dORDINARY3001.50%
D MARTINopenregistry-h-d-martin-9e2754ORDINARY1500.75%
IRENE MARGARET ARMSTRONGopenregistry-h-irene-margaret-armstrong-5e4520ORDINARY1250.63%
R FERRIGNOopenregistry-h-r-ferrigno-6bb731ORDINARY1250.63%
BRIAN ANTHONY SINCLAIRopenregistry-h-brian-anthony-sinclair-57c6b0ORDINARY1220.61%
R DIXONopenregistry-h-r-dixon-87f387ORDINARY1220.61%
C TILLopenregistry-h-c-till-9f94caORDINARY1000.50%

AKETON LIMITED

openregistry-gb-04713142·confirmation statement 2025-03-26·10 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW G MACKANESSopenregistry-h-matthew-g-mackaness-6ff7a1ORDINARY3,251,628
NICHOLAS J MACKANESSopenregistry-h-nicholas-j-mackaness-ec1de7ORDINARY3,251,628
JOHN STEPHEN RICHES RE MGM & CHILD TRUSTopenregistry-h-john-stephen-riches-re-mgm-child-trust-301fa7ORDINARY3,192,920
JOHN STEPHEN RICHES RE NJM & CHILD TRUSTopenregistry-h-john-stephen-riches-re-njm-child-trust-2dace7ORDINARY3,192,920
SIMON P MACKANESSopenregistry-h-simon-p-mackaness-72adc7ORDINARY3,192,920
SIMON P MACKANESSopenregistry-h-simon-p-mackaness-72adc7ORDINARY3,192,920
SIMON PETER MACKANESSopenregistry-h-simon-peter-mackaness-b0ad55ORDINARY3,167,851
JUDITH MARY MACKANESSopenregistry-h-judith-mary-mackaness-17f97cORDINARY892,053
JOHN STEPHEN RICHES REF MGMopenregistry-h-john-stephen-riches-ref-mgm-7537ffORDINARY0
JOHN STEPHEN RICHES REF NJMopenregistry-h-john-stephen-riches-ref-njm-361100ORDINARY0
PETER BANKSopenregistry-h-peter-banks-a42e67ORDINARY0
SIMON PETER MACKANESSopenregistry-h-simon-peter-mackaness-b0ad55ORDINARY0
SIMON PETER MACKANESSopenregistry-h-simon-peter-mackaness-b0ad55ORDINARY0