UK companies/SIC 64209/Shareholders/Page 95

Shareholders of UK companies in SIC 64209Page 95 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: 256 distinct shareholders holding 516 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 2022-01-21 and 2026-05-23. 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
256
Shareholders that are UK companies
42

GWEN HOLDINGS LIMITED

openregistry-gb-10507409·confirmation statement 2022-11-30·9 shareholders·8 share classes
ShareholderShare classShares held% of class
RICHARD IAN SMITHopenregistry-h-richard-ian-smith-ac1b08ORDINARY SHARES3,184100.00%
ALLISON SMITHopenregistry-h-allison-smith-0d97a9A ORDINARY SHARES349100.00%
STEPHEN GEORGE ORAMopenregistry-h-stephen-george-oram-a9538dC ORDINARY SHARES249100.00%
NEIL ARNOLDopenregistry-h-neil-arnold-e1e167D ORDINARY SHARES217100.00%
DAVID LUKE MALCOLMopenregistry-h-david-luke-malcolm-6fae2cB ORDINARY SHARES145100.00%
GINA ELAINE MALCOLMopenregistry-h-gina-elaine-malcolm-5f4ba1F ORDINARY SHARES144100.00%
NATALIE ELIZABETH ARNOLDopenregistry-h-natalie-elizabeth-arnold-053324G ORDINARY SHARES26100.00%
SEAN ENDICOTTopenregistry-h-sean-endicott-79cdffE ORDINARY SHARES25100.00%
ELAINE ORAMopenregistry-h-elaine-oram-172831C ORDINARY SHARES00.00%
RICHARD IAN SMITHopenregistry-h-richard-ian-smith-ac1b08D ORDINARY SHARES00.00%
RICHARD IAN SMITHopenregistry-h-richard-ian-smith-ac1b08E ORDINARY SHARES00.00%

GYMWORKS HOLDINGS LIMITED

openregistry-gb-10710305·confirmation statement 2026-05-02·9 shareholders·8 share classes
ShareholderShare classShares held% of class
GYMWORKS NORTHWEST LIMITEDopenregistry-gb-16725884ORDINARY A50
GYMWORKS NORTHWEST LIMITEDopenregistry-gb-16725884ORDINARY B50
BRETT WINSTANLEYopenregistry-h-brett-winstanley-67635cORDINARY H0
CRAIG WINSTANLEYopenregistry-h-craig-winstanley-ba5cc0ORDINARY B0
DANNY WINSTANLEYopenregistry-h-danny-winstanley-0fe9bfORDINARY F0
JOAN WINSTANLEYopenregistry-h-joan-winstanley-5bcc05ORDINARY B0
JODIE HOUGHopenregistry-h-jodie-hough-c4a06cORDINARY G0
LUCY GUYopenregistry-h-lucy-guy-561436ORDINARY C0
MADELEINE GUYopenregistry-h-madeleine-guy-1bd783ORDINARY D0
PETER JEFFREY GUYopenregistry-h-peter-jeffrey-guy-46367fORDINARY A0
PETER JEFFREY GUYopenregistry-h-peter-jeffrey-guy-46367fORDINARY E0

INXPRESS HOLDINGS LTD

openregistry-gb-11587377·confirmation statement 2022-01-21·9 shareholders·8 share classes
ShareholderShare classShares held% of class
SALT BIDCO LIMITEDopenregistry-gb-12957284ORDINARY165,492,063100.00%
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7B SHARES0
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7B1 SHARES0
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7A2 SHARES0
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7C1 SHARES0
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7A1 SHARES0
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7D SHARES0
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7C2 SHARES0
ALEXANDER ROSSI FAMILY LIVING TRUSTopenregistry-h-alexander-rossi-family-living-trust-5b2094A1 SHARES0
ALEXANDER ROSSI FAMILY LIVING TRUSTopenregistry-h-alexander-rossi-family-living-trust-5b2094A1 SHARES0
ALEXANDER ROSSI FAMILY LIVING TRUSTopenregistry-h-alexander-rossi-family-living-trust-5b2094A1 SHARES0
ALEXANDER ROSSI FAMILY LIVING TRUSTopenregistry-h-alexander-rossi-family-living-trust-5b2094A1 SHARES0
ALEXANDER ROSSI FAMILY LIVING TRUSTopenregistry-h-alexander-rossi-family-living-trust-5b2094A1 SHARES0
ALEXANDER ROSSI FAMILY LIVING TRUSTopenregistry-h-alexander-rossi-family-living-trust-5b2094A1 SHARES0
ANDREW MITCHELLopenregistry-h-andrew-mitchell-2d96e0A1 SHARES0
BIRLEY SUPERANNUATION FUNDopenregistry-h-birley-superannuation-fund-924851A1 SHARES0
BIRLEY SUPERANNUATION FUNDopenregistry-h-birley-superannuation-fund-924851A1 SHARES0
BIRLEY SUPERANNUATION FUNDopenregistry-h-birley-superannuation-fund-924851A1 SHARES0
BIRLEY SUPERANNUATION FUNDopenregistry-h-birley-superannuation-fund-924851A1 SHARES0
BIRLEY SUPERANNUATION FUNDopenregistry-h-birley-superannuation-fund-924851A1 SHARES0
BIRLEY SUPERANNUATION FUNDopenregistry-h-birley-superannuation-fund-924851A1 SHARES0
DUSTIN HANSENopenregistry-h-dustin-hansen-b7717bA1 SHARES0
DUSTIN HANSENopenregistry-h-dustin-hansen-b7717bA1 SHARES0
DUSTIN HANSENopenregistry-h-dustin-hansen-b7717bA1 SHARES0
DUSTIN HANSENopenregistry-h-dustin-hansen-b7717bA1 SHARES0
DUSTIN HANSENopenregistry-h-dustin-hansen-b7717bA1 SHARES0
DUSTIN HANSENopenregistry-h-dustin-hansen-b7717bA1 SHARES0
MARK TAYLORopenregistry-gb-14150582A1 SHARES0
MARK TAYLORopenregistry-gb-14150582A1 SHARES0
MARK TAYLORopenregistry-gb-14150582A1 SHARES0
MARK TAYLORopenregistry-gb-14150582B SHARES0
MARK TAYLORopenregistry-gb-14150582A2 SHARES0
MARK TAYLORopenregistry-gb-14150582A1 SHARES0
THE LIEFDE EN PRET TRUSTopenregistry-h-the-liefde-en-pret-trust-708242A1 SHARES0
THE LIEFDE EN PRET TRUSTopenregistry-h-the-liefde-en-pret-trust-708242A1 SHARES0
THE LIEFDE EN PRET TRUSTopenregistry-h-the-liefde-en-pret-trust-708242A1 SHARES0
THE LIEFDE EN PRET TRUSTopenregistry-h-the-liefde-en-pret-trust-708242A1 SHARES0
THE LIEFDE EN PRET TRUSTopenregistry-h-the-liefde-en-pret-trust-708242A1 SHARES0
THE LIEFDE EN PRET TRUSTopenregistry-h-the-liefde-en-pret-trust-708242A1 SHARES0
ZOE KIRBYopenregistry-h-zoe-kirby-d23de0A1 SHARES0
ZOE KIRBYopenregistry-h-zoe-kirby-d23de0A1 SHARES0
ZOE KIRBYopenregistry-h-zoe-kirby-d23de0A1 SHARES0
ZOE KIRBYopenregistry-h-zoe-kirby-d23de0A1 SHARES0
ZOE KIRBYopenregistry-h-zoe-kirby-d23de0A1 SHARES0
ZOE KIRBYopenregistry-h-zoe-kirby-d23de0A1 SHARES0
ZOE KIRBYopenregistry-h-zoe-kirby-d23de0A1 SHARES0

BODMIN ROAD PROPERTIES LIMITED

openregistry-gb-11736812·confirmation statement 2025-12-19·9 shareholders·8 share classes
ShareholderShare classShares held% of class
MAXPAT LTDopenregistry-gb-16132852ORDINARY C 1 GBP3,750100.00%
MAXPAT LTDopenregistry-gb-16132852ORDINARY B 1 GBP3,750100.00%
MAXPAT LTDopenregistry-gb-16132852ORDINARY A 1 GBP3,750100.00%
MAXPAT LTDopenregistry-gb-16132852ORDINARY E 1 GBP3,750100.00%
MAXPAT LTDopenregistry-gb-16132852ORDINARY D 1 GBP3,750100.00%
MAXPAT LTDopenregistry-gb-16132852ORDINARY F 1 GBP3,750100.00%
MAXPAT LTDopenregistry-gb-16132852ORDINARY M 1 GBP1,250100.00%
MAXPAT LTDopenregistry-gb-16132852ORDINARY N 1 GBP1,250100.00%
BRENDA MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-brenda-mcmullan-as-trustee-of-the-d-b-mc-190575ORDINARY N 1 GBP00.00%
BRENDA MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-brenda-mcmullan-as-trustee-of-the-d-b-mc-190575ORDINARY M 1 GBP00.00%
BRIAN MARK MCMULLANopenregistry-h-brian-mark-mcmullan-94f44bORDINARY A 1 GBP00.00%
DAVID MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-david-mcmullan-as-trustee-of-the-d-b-mcm-ba7af4ORDINARY N 1 GBP00.00%
DAVID MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-david-mcmullan-as-trustee-of-the-d-b-mcm-ba7af4ORDINARY M 1 GBP00.00%
HAZEL FIONA MCMULLANopenregistry-h-hazel-fiona-mcmullan-0185b4ORDINARY B 1 GBP00.00%
PHILLIPA MCMULLANopenregistry-h-phillipa-mcmullan-5b764dORDINARY D 1 GBP00.00%
ROBIN ANDREW MCMULLANopenregistry-h-robin-andrew-mcmullan-73ed9bORDINARY C 1 GBP00.00%
ROLF MCMULLANopenregistry-h-rolf-mcmullan-6e103cORDINARY E 1 GBP00.00%
SANDRA MCMULLANopenregistry-h-sandra-mcmullan-bf0571ORDINARY F 1 GBP00.00%

BOSTALL GROUP LIMITED

openregistry-gb-12303101·confirmation statement 2024-11-03·9 shareholders·8 share classes
ShareholderShare classShares held% of class
BALBIR SINGH HEERopenregistry-h-balbir-singh-heer-efc133C SHARES2,665,049
PRITPAL MANN-HEERopenregistry-h-pritpal-mann-heer-15bcaeC SHARES2,665,048
KAMALDIP HEERopenregistry-h-kamaldip-heer-3187fdA SHARES2,165,044
LAKHBIR SINGH HEERopenregistry-h-lakhbir-singh-heer-8b3c39A SHARES2,165,044
JASDIP HEERopenregistry-h-jasdip-heer-dfbf49B SHARES664,999
MANJIT SINGH HEERopenregistry-h-manjit-singh-heer-3ecb6dB SHARES664,999
BALBIR SINGH HEERopenregistry-h-balbir-singh-heer-efc133D2 SHARES1
BALBIR SINGH HEERopenregistry-h-balbir-singh-heer-efc133C2 SHARES1
BALBIR SINGH HEERopenregistry-h-balbir-singh-heer-efc133D SHARES1
JASDIP KAUR HEERopenregistry-h-jasdip-kaur-heer-cec11bD2 SHARES1
JASDIP KAUR HEERopenregistry-h-jasdip-kaur-heer-cec11bB2 SHARES1
KAMILDIP KAUR HEERopenregistry-h-kamildip-kaur-heer-4e3230D2 SHARES1
KAMILDIP KAUR HEERopenregistry-h-kamildip-kaur-heer-4e3230A2 SHARES1
LAKHBIR SINGH HEERopenregistry-h-lakhbir-singh-heer-8b3c39A2 SHARES1
LAKHBIR SINGH HEERopenregistry-h-lakhbir-singh-heer-8b3c39D SHARES1
LAKHBIR SINGH HEERopenregistry-h-lakhbir-singh-heer-8b3c39D2 SHARES1
MANJIT SINGH HEERopenregistry-h-manjit-singh-heer-3ecb6dD SHARES1
MANJIT SINGH HEERopenregistry-h-manjit-singh-heer-3ecb6dB2 SHARES1
MANJIT SINGH HEERopenregistry-h-manjit-singh-heer-3ecb6dD2 SHARES1
PRITPAL KAUR MANN-HEERopenregistry-h-pritpal-kaur-mann-heer-a6fa6cC2 SHARES1
PRITPAL KAUR MANN-HEERopenregistry-h-pritpal-kaur-mann-heer-a6fa6cD2 SHARES1

OX (HOLDCO) LIMITED

openregistry-gb-12442465·confirmation statement 2024-12-02·9 shareholders·8 share classes
ShareholderShare classShares held% of class
OX SLP LPopenregistry-gb-SL034628A1 ORDINARY4,383,930,598100.00%
DOMINIC ROLAND KEARNSopenregistry-h-dominic-roland-kearns-b3e98fPREFERENCE98,560,00042.47%
CONAL HENRYopenregistry-h-conal-henry-fe6afcPREFERENCE98,490,00042.44%
DOMINIC ROLAND KEARNSopenregistry-h-dominic-roland-kearns-b3e98fA3 ORDINARY42,240,00042.47%
CONAL HENRYopenregistry-h-conal-henry-fe6afcA3 ORDINARY42,210,00042.44%
CONOR HARRISONopenregistry-gb-14579517PREFERENCE35,000,00015.08%
CONAL HENRYopenregistry-h-conal-henry-fe6afcA2 ORDINARY15,000,00050.00%
CONOR HARRISONopenregistry-gb-14579517A3 ORDINARY15,000,00015.08%
DOMINIC ROLAND KEARNSopenregistry-h-dominic-roland-kearns-b3e98fA2 ORDINARY15,000,00050.00%
CONAL HENRYopenregistry-h-conal-henry-fe6afcC ORDINARY40050.00%
CONAL HENRYopenregistry-h-conal-henry-fe6afcD ORDINARY40050.00%
DOMINIC ROLAND KEARNSopenregistry-h-dominic-roland-kearns-b3e98fC ORDINARY40050.00%
DOMINIC ROLAND KEARNSopenregistry-h-dominic-roland-kearns-b3e98fD ORDINARY40050.00%
CONOR HARRISONopenregistry-gb-14579517B ORDINARY30033.33%
JENNY NUTTALLopenregistry-h-jenny-nuttall-cd33efB ORDINARY30033.33%
SHANE JAMES HASLEMopenregistry-h-shane-james-haslem-256adbB ORDINARY14015.56%
COLIN HUTCHINSONopenregistry-h-colin-hutchinson-63b296B ORDINARY10011.11%
COLIN HUTCHINSONopenregistry-h-colin-hutchinson-63b296E ORDINARY6527.66%
SHANE JAMES HASLEMopenregistry-h-shane-james-haslem-256adbE ORDINARY6527.66%
SEAN BRENNANopenregistry-gb-SC824260B ORDINARY505.56%
CONOR HARRISONopenregistry-gb-14579517E ORDINARY4519.15%
SEAN BRENNANopenregistry-gb-SC824260E ORDINARY4017.02%
JENNIFER CATHERINE LENNONopenregistry-h-jennifer-catherine-lennon-1ab44aE ORDINARY104.26%
JENNIFER CATHERINE LENNONopenregistry-h-jennifer-catherine-lennon-1ab44aB ORDINARY101.11%
JENNY NUTTALLopenregistry-h-jenny-nuttall-cd33efE ORDINARY104.26%

STONEBOND GROUP LIMITED

openregistry-gb-12485436·confirmation statement 2025-11-13·9 shareholders·8 share classes
ShareholderShare classShares held% of class
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dC1 ORDINARY4,500,000
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801C1 ORDINARY4,500,000
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dC2 ORDINARY3,500,000
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801C2 ORDINARY3,500,000
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dPREFERENCE2,580,372
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dC3 ORDINARY2,500,000
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801C3 ORDINARY2,500,000
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dC4 ORDINARY2,000,000
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801C4 ORDINARY2,000,000
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801PREFERENCE1,000,000
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dORDINARY2,975
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801ORDINARY2,975
AMANDA LOUISE CHERRYopenregistry-h-amanda-louise-cherry-13184eORDINARY1,275
DEEPEN SHAHopenregistry-h-deepen-shah-01de63ORDINARY1,275
DEEPEN SHAHopenregistry-h-deepen-shah-01de63ORDINARY1,275
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dORDINARY1,275
KEVIN PATRICK THOMASopenregistry-h-kevin-patrick-thomas-6c9ed4ORDINARY1,275
KEVIN PATRICK THOMASopenregistry-h-kevin-patrick-thomas-6c9ed4ORDINARY1,275
PENELOPE JANE CHERRYopenregistry-h-penelope-jane-cherry-65313eORDINARY1,275
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801ORDINARY1,275
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dB ORDINARY1,239
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801B ORDINARY1,239
AMANDA LOUISE CHERRYopenregistry-h-amanda-louise-cherry-13184eB ORDINARY531
DEEPEN SHAHopenregistry-h-deepen-shah-01de63B ORDINARY531
DEEPEN SHAHopenregistry-h-deepen-shah-01de63B ORDINARY531
GRAHAM STEWART CHERRYopenregistry-h-graham-stewart-cherry-0b2b6dB ORDINARY531
KEVIN PATRICK THOMASopenregistry-h-kevin-patrick-thomas-6c9ed4B ORDINARY531
KEVIN PATRICK THOMASopenregistry-h-kevin-patrick-thomas-6c9ed4B ORDINARY531
PENELOPE JANE CHERRYopenregistry-h-penelope-jane-cherry-65313eB ORDINARY531
RICHARD STEPHEN CHERRYopenregistry-h-richard-stephen-cherry-5ec801B ORDINARY531
PETER KEITH WILLIAMSopenregistry-h-peter-keith-williams-d325b3GROWTH200
DAVID KWANopenregistry-h-david-kwan-e4406bGROWTH150
GREGORY LENDRUMopenregistry-h-gregory-lendrum-55f3d8GROWTH150

FRESH HUB GROUP LIMITED

openregistry-gb-12576618·confirmation statement 2025-04-27·9 shareholders·8 share classes
ShareholderShare classShares held% of class
GLOBAL FRUIT HOLDINGS LIMITEDopenregistry-gb-17113691'A' ORDINARY41,369
BYECTION S.L.openregistry-h-byection-s-l-2cb21b'C' ORDINARY30,474
FRUTURA LLCopenregistry-h-frutura-llc-9a796e'H' ORDINARY27,762
ROBERT WILLIAM LANDYMOREopenregistry-h-robert-william-landymore-2af7f1'D' ORDINARY17,170
BENJAMIN CLEGHORNopenregistry-h-benjamin-cleghorn-d9521eE' ORDINARY9,690
ADRopenregistry-gb-17063597'H' ORDINARY7,619
ECOSACopenregistry-gb-04454073'G' ORDINARY7,619
JOSEP BRUNEDopenregistry-h-josep-bruned-7d3c1b'F' ORDINARY7,619
TGC UK LIMITEDopenregistry-gb-04977602'B; ORDINARY3,047

BIP CONSULTING UK HOLDINGS LIMITED

openregistry-gb-12667981·confirmation statement 2025-10-24·9 shareholders·8 share classes
ShareholderShare classShares held% of class
BUSINESS INTEGRATION PARTNERS S.P.A.openregistry-h-business-integration-partners-s-p-a-79306dORDINARY A167,246100.00%
BUSINESS INTEGRATION PARTNERS SPAopenregistry-h-business-integration-partners-spa-79306dORDINARY E7,560100.00%
BUSINESS INTEGRATION PARTNERS SPAopenregistry-h-business-integration-partners-spa-79306dORDINARY C27,560100.00%
BUSINESS INTEGRATION PARTNERS SPAopenregistry-h-business-integration-partners-spa-79306dORDINARY D6,727100.00%
BUSINESS INTEGRATION PARTNERS SPAopenregistry-h-business-integration-partners-spa-79306dORDINARY C16,727100.00%
BUSINESS INTEGRATION PARTNERS S.P.A.openregistry-h-business-integration-partners-s-p-a-79306dORDINARY B4,165100.00%
BUSINESS INTEGRATION PARTNERS S.P.A.openregistry-h-business-integration-partners-s-p-a-79306dORDINARY Y1,000100.00%
BUSINESS INTEGRATION PARTNERS S.P.A.openregistry-h-business-integration-partners-s-p-a-79306dZ ORDINARY830100.00%
DANIEL RYANopenregistry-h-daniel-ryan-f7356fZ ORDINARY00.00%
FRASER QUIGANopenregistry-h-fraser-quigan-4c47eaORDINARY Y00.00%
GILL PENROSEopenregistry-h-gill-penrose-edefc1ORDINARY Y00.00%
JASON SHIPPopenregistry-h-jason-shipp-450224Z ORDINARY00.00%
LEIF HAKAN JUHL ANDRESENopenregistry-h-leif-hakan-juhl-andresen-bf63d2Z ORDINARY00.00%
SHERAZ RIAZopenregistry-h-sheraz-riaz-a512a5Z ORDINARY00.00%
SYLVIE ZAMANopenregistry-h-sylvie-zaman-58ef95Z ORDINARY00.00%
SYLVIE ZAMANopenregistry-h-sylvie-zaman-58ef95ORDINARY Y00.00%

SIAM 25 LIMITED

openregistry-gb-13123406·confirmation statement 2025-01-07·9 shareholders·8 share classes
ShareholderShare classShares held% of class
INTUNE 24 LIMITEDopenregistry-gb-15415545D ORDINARY103,124
INTUNE 24 LIMITEDopenregistry-gb-15415545A ORDINARY53,124
INTUNE 24 LIMITEDopenregistry-gb-15415545C ORDINARY53,124
INTUNE 24 LIMITEDopenregistry-gb-15415545B ORDINARY40,624
INTUNE 24 LIMITEDopenregistry-gb-15415545G ORDINARY1
INTUNE 24 LIMITEDopenregistry-gb-15415545F ORDINARY1
INTUNE 24 LIMITEDopenregistry-gb-15415545H ORDINARY1
INTUNE 24 LIMITEDopenregistry-gb-15415545E ORDINARY1
ADELE TILLEYopenregistry-h-adele-tilley-a3c4ceG ORDINARY0
ASHLEY PARRopenregistry-h-ashley-parr-f7cb9bA ORDINARY0
HELEN PARRopenregistry-h-helen-parr-0f0761E ORDINARY0
IAN WRIGHTopenregistry-h-ian-wright-153b85D ORDINARY0
MATTHEW EVANSopenregistry-h-matthew-evans-2724d9B ORDINARY0
NATALIE WRIGHTopenregistry-h-natalie-wright-07c839H ORDINARY0
NICOLA EVANSopenregistry-h-nicola-evans-ec36c4F ORDINARY0
STUART TILLEYopenregistry-h-stuart-tilley-2d0e9eC ORDINARY0

RM GROUP TOPCO LIMITED

openregistry-gb-14027665·confirmation statement 2026-04-05·9 shareholders·8 share classes
ShareholderShare classShares held% of class
QUEEN'S PARK EQUITY PARTNERS I, LPopenregistry-h-queen-s-park-equity-partners-i-lp-94da4fA PREFERENCE5,956,009100.00%
ROBERT WOODopenregistry-h-robert-wood-40da9fB PREFERENCE709,10825.59%
NICHOLAS LAVERYopenregistry-h-nicholas-lavery-602f14B PREFERENCE691,60824.96%
JOERI IVO GAALopenregistry-h-joeri-ivo-gaal-035733B PREFERENCE620,50022.39%
ARNOUD KOKopenregistry-h-arnoud-kok-ff1d18B PREFERENCE375,00013.53%
PETER KREUGERopenregistry-h-peter-kreuger-d7cf1eB PREFERENCE375,00013.53%
STUART PAUL LAYZELLopenregistry-h-stuart-paul-layzell-dd3ed5C PREFERENCE69,500100.00%
NICHOLAS LAVERYopenregistry-h-nicholas-lavery-602f14D PREFERENCE52,25027.50%
JOERI IVO GAALopenregistry-h-joeri-ivo-gaal-035733D PREFERENCE42,75022.50%
KEVIN THOMAS JUSTICEopenregistry-h-kevin-thomas-justice-585c5bD PREFERENCE38,00020.00%
STUART PAUL LAYZELLopenregistry-h-stuart-paul-layzell-dd3ed5D PREFERENCE38,00020.00%
ROBERT WOODopenregistry-h-robert-wood-40da9fD PREFERENCE19,00010.00%
QUEEN'S PARK EQUITY PARTNERS I, LPopenregistry-h-queen-s-park-equity-partners-i-lp-94da4fA ORDINARY6,596100.00%
NICHOLAS LAVERYopenregistry-h-nicholas-lavery-602f14B ORDINARY79634.55%
ROBERT WOODopenregistry-h-robert-wood-40da9fB ORDINARY79634.55%
JOERI IVO GAALopenregistry-h-joeri-ivo-gaal-035733B ORDINARY71230.90%
NICHOLAS LAVERYopenregistry-h-nicholas-lavery-602f14D ORDINARY27527.50%
KEVIN THOMAS JUSTICEopenregistry-h-kevin-thomas-justice-585c5bD ORDINARY20020.00%
STUART PAUL LAYZELLopenregistry-h-stuart-paul-layzell-dd3ed5D ORDINARY20020.00%
JULIA WHITAKERopenregistry-h-julia-whitaker-7de29bD ORDINARY15015.00%
ROBERT WOODopenregistry-h-robert-wood-40da9fD ORDINARY10010.00%
STUART PAUL LAYZELLopenregistry-h-stuart-paul-layzell-dd3ed5C ORDINARY100100.00%
JOERI IVO GAALopenregistry-h-joeri-ivo-gaal-035733D ORDINARY757.50%

DEER LAKE HOLDINGS LTD

openregistry-gb-14164456·confirmation statement 2024-06-09·9 shareholders·8 share classes
ShareholderShare classShares held% of class
MAXA GROUP LIMITEDopenregistry-gb-15049154F SHARES15100.00%
MAXA GROUP LIMITEDopenregistry-gb-15049154E SHARES15100.00%
MAXA GROUP LIMITEDopenregistry-gb-15049154H SHARES15100.00%
MAXA GROUP LIMITEDopenregistry-gb-15049154G SHARES15100.00%
MAXA GROUP LIMITEDopenregistry-gb-15049154A SHARES10100.00%
MAXA GROUP LIMITEDopenregistry-gb-15049154D SHARES10100.00%
MAXA GROUP LIMITEDopenregistry-gb-15049154B SHARES10100.00%
MAXA GROUP LIMITEDopenregistry-gb-15049154C SHARES10100.00%
ANNELISE BARNESopenregistry-h-annelise-barnes-edd753H SHARES00.00%
CHERYL BARNESopenregistry-h-cheryl-barnes-c90808B SHARES00.00%
COLIN PAUL BARNESopenregistry-h-colin-paul-barnes-4e7c4fA SHARES00.00%
INGRID REBECCA BARNESopenregistry-h-ingrid-rebecca-barnes-03b79cF SHARES00.00%
KEITH DAVID BARNESopenregistry-h-keith-david-barnes-7468deC SHARES00.00%
MURRAY BARNESopenregistry-h-murray-barnes-8b7894E SHARES00.00%
OLIVIA BARNESopenregistry-h-olivia-barnes-58af3aD SHARES00.00%
RICK BARNESopenregistry-h-rick-barnes-a6cdf1G SHARES00.00%

WESTOVER PROPERTY HOLDINGS LIMITED

openregistry-gb-14176752·confirmation statement 2024-06-25·9 shareholders·8 share classes
ShareholderShare classShares held% of class
NICHOLAS TOBIAS MORRELLopenregistry-h-nicholas-tobias-morrell-1aff14ORDINARY C9,625100.00%
THOMAS CHARLES HUMEopenregistry-h-thomas-charles-hume-5ce544ORDINARY B9,625100.00%
NICHOLAS TOBIAS MORRELLopenregistry-h-nicholas-tobias-morrell-1aff14ORDINARY8,82232.08%
THOMAS CHARLES HUMEopenregistry-h-thomas-charles-hume-5ce544ORDINARY8,82232.08%
H & S BOAST LIMITEDopenregistry-gb-14802838ORDINARY3,03611.04%
BALLYHEARTH PUNCH LIMITEDopenregistry-gb-14035766ORDINARY3,03511.04%
LARKSONG CLINICAL LIMITEDopenregistry-gb-15421297ORDINARY3,03511.04%
BALLYHEARTH PUNCH LIMITEDopenregistry-gb-14035766ORDINARY A2,500100.00%
H & S BOAST LIMITEDopenregistry-gb-14802838ORDINARY D2,500100.00%
LARKSONG CLINICAL LIMITEDopenregistry-gb-15421297ORDINARY G2,500100.00%
RIVERSMEET LIMITEDopenregistry-gb-12877676ORDINARY F375100.00%
RIVERSMEET LIMITEDopenregistry-gb-12877676ORDINARY3751.36%
THE CAT AND THE COW INVESTMENT COMPANY LTDopenregistry-gb-12168694ORDINARY E375100.00%
THE CAT AND THE COW INVESTMENT COMPANY LTDopenregistry-gb-12168694ORDINARY3751.36%
ANN FREDA KENTopenregistry-h-ann-freda-kent-92abf3ORDINARY A00.00%
ANN FREDA KENTopenregistry-h-ann-freda-kent-92abf3ORDINARY00.00%
HOW HILL FARM SHOP LIMITEDopenregistry-gb-12587580ORDINARY D00.00%
HOW HILL FARM SHOP LIMITEDopenregistry-gb-12587580ORDINARY00.00%

EA GROUP HOLDINGS LTD

openregistry-gb-14208843·confirmation statement 2025-06-30·9 shareholders·8 share classes
ShareholderShare classShares held% of class
A&F CAPITAL GROUP LTDopenregistry-gb-10913792CLASS B7,647,05976.47%
AMRITA SENopenregistry-h-amrita-sen-7264d6CLASS A4,000,00040.00%
A&F CAPITAL GROUP LTDopenregistry-gb-10913792D GROWTH2,899,58237.47%
FREDRIK FOSSEopenregistry-h-fredrik-fosse-a9ee9aCLASS A2,647,05926.47%
EAG NOMINEES LTDopenregistry-gb-14218281CLASS C12,519,21133.93%
SUMMIT PARTNERS IS-B S.A R.L.openregistry-h-summit-partners-is-b-s-a-r-l-9e9b85PREFERRED2,352,941100.00%
SUMMIT PARTNERS IS-B S.A R.L.openregistry-h-summit-partners-is-b-s-a-r-l-9e9b85CLASS B2,352,94123.53%
SUMMIT PARTNERS IS-B S.A R.L.openregistry-h-summit-partners-is-b-s-a-r-l-9e9b85CLASS A2,352,94123.53%
AMRITA SENopenregistry-h-amrita-sen-7264d6CLASS C12,027,13827.30%
AMRITA SENopenregistry-h-amrita-sen-7264d6D GROWTH2,027,13826.20%
EAG NOMINEES LTDopenregistry-gb-14218281D GROWTH1,422,63418.39%
FREDRIK FOSSEopenregistry-h-fredrik-fosse-a9ee9aD GROWTH1,288,10516.65%
FREDRIK FOSSEopenregistry-h-fredrik-fosse-a9ee9aCLASS C11,288,10517.35%
RICHARD JONATHAN BRONZEopenregistry-h-richard-jonathan-bronze-c422eaCLASS A1,000,00010.00%
A&F CAPITAL GROUP LTDopenregistry-gb-10913792CLASS C1947,81812.76%
RICHARD JONATHAN BRONZEopenregistry-h-richard-jonathan-bronze-c422eaCLASS C1628,8608.47%
EAG NOMINEES LTDopenregistry-gb-14218281E GROWTH246,625100.00%
SIGNAL OCEAN LTDopenregistry-gb-09297294CLASS F100,32752.01%
RICHARD JONATHAN BRONZEopenregistry-h-richard-jonathan-bronze-c422eaD GROWTH100,0001.29%
FLORIAN THALERopenregistry-h-florian-thaler-7de2d0CLASS F68,83035.68%
EAG NOMINEES LTDopenregistry-gb-14218281CLASS F23,74712.31%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696CLASS C114,3120.19%
SUMMIT PARTNERS IS-B S.A R.L.openregistry-h-summit-partners-is-b-s-a-r-l-9e9b85DEFERRED1100.00%

MARYYH & CO LTD

openregistry-gb-14273371·confirmation statement 2024-08-02·9 shareholders·8 share classes
ShareholderShare classShares held% of class
AYSHA ALLIopenregistry-h-aysha-alli-57adbaD ORDINARY16100.00%
HEENA ALLIopenregistry-h-heena-alli-a9e940B ORDINARY16100.00%
ROMANA ALLIopenregistry-h-romana-alli-fb4007C ORDINARY16100.00%
MAKBOOL ALLIopenregistry-h-makbool-alli-d9d6f2E ORDINARY15100.00%
SARIFA ALLIopenregistry-h-sarifa-alli-f4efddF ORDINARY15100.00%
MARIA ALLIopenregistry-h-maria-alli-a6b529G ORDINARY10100.00%
YUSUF ALLIopenregistry-h-yusuf-alli-d4f9f7H ORDINARY10100.00%
SELMA VALLIopenregistry-h-selma-valli-275fb8A ORDINARY2100.00%
MOHSIN ALLIopenregistry-h-mohsin-alli-32f1c2A ORDINARY00.00%
MOHSIN ALLIopenregistry-h-mohsin-alli-32f1c2B ORDINARY00.00%
MOHSIN ALLIopenregistry-h-mohsin-alli-32f1c2C ORDINARY00.00%
MOHSIN ALLIopenregistry-h-mohsin-alli-32f1c2D ORDINARY00.00%

CLEAR CARE SOLUTIONS HOLDINGS LIMITED

openregistry-gb-14413052·confirmation statement 2026-03-21·9 shareholders·8 share classes
ShareholderShare classShares held% of class
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663A. ORDINARY640100.00%
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663B. ORDINARY52100.00%
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663C. ORDINARY40100.00%
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663E. ORDINARY18100.00%
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663F. ORDINARY18100.00%
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663D. ORDINARY16100.00%
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663H. ORDINARY8100.00%
CLEAR CARE SOLUTIONS MIDCO LIMITEDopenregistry-gb-16363663G. ORDINARY8100.00%
ALISON JANE TRAINORopenregistry-h-alison-jane-trainor-8be4e0D. ORDINARY00.00%
AMANDA JANE KNOWLESopenregistry-h-amanda-jane-knowles-1daa71B. ORDINARY00.00%
MATTHEW TONKSopenregistry-h-matthew-tonks-d9a0b7G. ORDINARY00.00%
NICK DAVIESopenregistry-gb-05978157H. ORDINARY00.00%
PHILIP BEAUMONTopenregistry-h-philip-beaumont-8e3c6bC. ORDINARY00.00%
PHILIP EDWARD MCVAYopenregistry-h-philip-edward-mcvay-af9252A. ORDINARY00.00%
SAMANTHA JANE EVANSopenregistry-h-samantha-jane-evans-fe390dE. ORDINARY00.00%
SIMON WATTSopenregistry-h-simon-watts-da2d5bF. ORDINARY00.00%

ALLGROUP HOLDINGS LIMITED

openregistry-gb-14905143·confirmation statement 2024-05-30·9 shareholders·8 share classes
ShareholderShare classShares held% of class
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887ORDINARY TRADECO7,425,000
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887B2T ORDINARY3,712,500
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887B1T ORDINARY3,712,500
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887C1T ORDINARY3,712,500
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887C2T ORDINARY3,712,500
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887A1T ORDINARY3,712,500
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887A2T ORDINARY3,712,500
ALLGROUP PACKAGING HOLDINGS LIMITEDopenregistry-gb-15389887F300,000
GEORGE CLARKEopenregistry-h-george-clarke-b1832dA1T ORDINARY0
JAMES ALAN CLARKEopenregistry-h-james-alan-clarke-e2d0b4F0
JAMES ALAN CLARKEopenregistry-h-james-alan-clarke-e2d0b4ORDINARY TRADECO0
KARLA OWEN CLARKEopenregistry-h-karla-owen-clarke-77bfecC1T ORDINARY0
MARCUS CLARKEopenregistry-h-marcus-clarke-e21ecaB2T ORDINARY0
PENELOPE KATHLEEN CLARKEopenregistry-h-penelope-kathleen-clarke-874e71ORDINARY TRADECO0
PENELOPE KATHLEEN CLARKEopenregistry-h-penelope-kathleen-clarke-874e71F0
POLLYANNA CLARKEopenregistry-h-pollyanna-clarke-f5f6d1A2T ORDINARY0
ROBERT CLARKEopenregistry-h-robert-clarke-1a9ab1C2T ORDINARY0
TANYA FAYE CLARKEopenregistry-h-tanya-faye-clarke-ec2dacB1T ORDINARY0

PROJECT CONNECT TOPCO LIMITED

openregistry-gb-14905612·confirmation statement 2026-05-23·9 shareholders·8 share classes
ShareholderShare classShares held% of class
HARWOOD VENTURES LIMITEDopenregistry-gb-09685481B ORDINARY15,00025.00%
MARK JAMES WHITEopenregistry-h-mark-james-white-a1fb0aB ORDINARY15,00025.00%
MATTHEW NICHOLAS HOLMESopenregistry-h-matthew-nicholas-holmes-8fac54B ORDINARY15,00025.00%
PETER FREDERICK CALLANDERopenregistry-h-peter-frederick-callander-f01904B ORDINARY15,00025.00%
HARWOOD VENTURES LIMITEDopenregistry-gb-09685481A ORDINARY7,500100.00%
MARK JAMES WHITEopenregistry-h-mark-james-white-a1fb0aC ORDINARY7,500100.00%
MATTHEW NICHOLAS HOLMESopenregistry-h-matthew-nicholas-holmes-8fac54D ORDINARY7,500100.00%
PETER FREDERICK CALLANDERopenregistry-h-peter-frederick-callander-f01904E ORDINARY7,500100.00%
PAUL EVASONopenregistry-h-paul-evason-e8bc12F ORDINARY4,000100.00%
CONVOY DIGITAL GROUP LIMITEDopenregistry-gb-12912472G ORDINARY2,50071.43%
EAGLE ROCK LLC-FZopenregistry-h-eagle-rock-llc-fz-0e7947I ORDINARY £0.502,500100.00%
SADIQ MOHAMMEDopenregistry-h-sadiq-mohammed-380debG ORDINARY1,00028.57%
USMAART LIMITEDopenregistry-gb-08830530G ORDINARY00.00%

HAP SOLUTIONS (HOLDINGS) LIMITED

openregistry-gb-15322718·confirmation statement 2025-11-30·9 shareholders·8 share classes
ShareholderShare classShares held% of class
NORLIN VENTURES LIMITEDopenregistry-gb-NI627679A ORDINARY42,000100.00%
NORLIN VENTURES LIMITEDopenregistry-gb-NI627679B ORDINARY35,500100.00%
NORLIN VENTURES LIMITEDopenregistry-gb-NI627679C ORDINARY18,500100.00%
NORLIN VENTURES LIMITEDopenregistry-gb-NI627679G ORDINARY4,000100.00%
NORLIN VENTURES LIMITEDopenregistry-gb-NI627679H SHARE950100.00%
BENJAMIN EDWARD HARRISopenregistry-h-benjamin-edward-harris-9a05d1A ORDINARY00.00%
HOLLY PORTERopenregistry-h-holly-porter-5ec291E ORDINARY0
IMOGEN HARRISopenregistry-h-imogen-harris-5c1f61D ORDINARY0
KIERAN ALEXANDER PORTERopenregistry-h-kieran-alexander-porter-4409caB ORDINARY00.00%
KIERAN PORTERopenregistry-h-kieran-porter-cea0ffB ORDINARY00.00%
PAT ACTIVE EQUITY LLPopenregistry-gb-OC437867G ORDINARY00.00%
RACHEL MURPHYopenregistry-gb-17323341F ORDINARY0
WILLIAM MURPHYopenregistry-h-william-murphy-f4735cC ORDINARY00.00%

CAMBRIAN GROUP HOLDINGS LTD

openregistry-gb-15345756·confirmation statement 2025-12-11·9 shareholders·8 share classes
ShareholderShare classShares held% of class
CPL UK INVESTMENTS LTDopenregistry-gb-16868875J400100.00%
MICHAEL SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTopenregistry-h-michael-simpson-as-trustee-of-the-michae-837bd5I400100.00%
SHARON SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTopenregistry-h-sharon-simpson-as-trustee-of-the-michael-34c440I400100.00%
MICHAEL SIMPSONopenregistry-gb-07205665C300100.00%
SHARON SIMPSONopenregistry-h-sharon-simpson-a31bb1D300100.00%
CINDY SIMPSONopenregistry-h-cindy-simpson-e044aaF150100.00%
GEORGE ADAIR SIMPSONopenregistry-h-george-adair-simpson-c61787E150100.00%
HARRY TYLER SIMPSONopenregistry-h-harry-tyler-simpson-2d0ec7G150100.00%
ORLANDA KENZA SIMPSONopenregistry-h-orlanda-kenza-simpson-bed664H150100.00%
MICHAEL SIMPSONopenregistry-gb-07205665I00.00%
SHARON SIMPSONopenregistry-h-sharon-simpson-a31bb1I00.00%

OPEN RESTAURANT GROUP LIMITED

openregistry-gb-15746636·confirmation statement 2025-10-08·9 shareholders·8 share classes
ShareholderShare classShares held% of class
ANDREW MICHAEL SHERIDANopenregistry-h-andrew-michael-sheridan-b91adfC ORDINARY20100.00%
JAB ACCOUNTANTS LTDopenregistry-gb-14131963E ORDINARY15100.00%
L D J ASSOCIATES LTDopenregistry-gb-11881486F ORDINARY15100.00%
A WAY WITH MEDIA PRODUCTIONS LIMITEDopenregistry-gb-10822588G ORDINARY13100.00%
EMMA LOUISE MORGANopenregistry-h-emma-louise-morgan-c9f769B ORDINARY10100.00%
SAM MORGANopenregistry-h-sam-morgan-019e1dA ORDINARY10100.00%
DAVID JAMES BALDWINopenregistry-h-david-james-baldwin-0e0bbaD ORDINARY853.33%
AMIE BALDWINopenregistry-h-amie-baldwin-234aa7D ORDINARY746.67%
AJAY MAHANopenregistry-h-ajay-mahan-142a80H ORDINARY2100.00%

COLLINSON HOLDINGS GARSTANG LTD

openregistry-gb-15903529·confirmation statement 2025-08-19·9 shareholders·8 share classes
ShareholderShare classShares held% of class
IAN COLLINSONopenregistry-gb-05893757A1 ORDINARY8,658,78350.45%
DAVID JAMES COLLINSONopenregistry-h-david-james-collinson-b43038A1 ORDINARY8,503,23649.55%
AMY ROSKELLopenregistry-h-amy-roskell-7f6e52C1 ORDINARY17,28314.29%
IMOGEN ROSE COLLINSONopenregistry-h-imogen-rose-collinson-cb26c4C1 ORDINARY17,28314.29%
JANET DOREEN COLLINSONopenregistry-h-janet-doreen-collinson-59e660C1 ORDINARY17,28314.29%
JOSEPH MICHAEL COLLINSONopenregistry-h-joseph-michael-collinson-156bdbC1 ORDINARY17,28314.29%
PHOEBE GRACE COLLINSONopenregistry-h-phoebe-grace-collinson-6e95bcC1 ORDINARY17,28314.29%
RACHAEL COLLINSONopenregistry-h-rachael-collinson-36206cC1 ORDINARY17,28314.29%
SAMUEL JAMES COLLINSONopenregistry-h-samuel-james-collinson-3752b4C1 ORDINARY17,28314.29%
AMY ROSKELLopenregistry-h-amy-roskell-7f6e52C2 ORDINARY0
AMY ROSKELLopenregistry-h-amy-roskell-7f6e52C3 ORDINARY0
AMY ROSKELLopenregistry-h-amy-roskell-7f6e52C4 ORDINARY0
DAVID JAMES COLLINSONopenregistry-h-david-james-collinson-b43038A4 ORDINARY0
DAVID JAMES COLLINSONopenregistry-h-david-james-collinson-b43038A3 ORDINARY0
DAVID JAMES COLLINSONopenregistry-h-david-james-collinson-b43038A2 ORDINARY0
IAN COLLINSONopenregistry-gb-05893757A2 ORDINARY0
IAN COLLINSONopenregistry-gb-05893757A4 ORDINARY0
IAN COLLINSONopenregistry-gb-05893757A3 ORDINARY0
IMOGEN ROSE COLLINSONopenregistry-h-imogen-rose-collinson-cb26c4C4 ORDINARY0
IMOGEN ROSE COLLINSONopenregistry-h-imogen-rose-collinson-cb26c4C2 ORDINARY0
IMOGEN ROSE COLLINSONopenregistry-h-imogen-rose-collinson-cb26c4C3 ORDINARY0
JANET DOREEN COLLINSONopenregistry-h-janet-doreen-collinson-59e660C2 ORDINARY0
JANET DOREEN COLLINSONopenregistry-h-janet-doreen-collinson-59e660C4 ORDINARY0
JANET DOREEN COLLINSONopenregistry-h-janet-doreen-collinson-59e660C3 ORDINARY0
JOSEPH MICHAEL COLLINSONopenregistry-h-joseph-michael-collinson-156bdbC4 ORDINARY0
JOSEPH MICHAEL COLLINSONopenregistry-h-joseph-michael-collinson-156bdbC3 ORDINARY0
JOSEPH MICHAEL COLLINSONopenregistry-h-joseph-michael-collinson-156bdbC2 ORDINARY0
PHOEBE GRACE COLLINSONopenregistry-h-phoebe-grace-collinson-6e95bcC2 ORDINARY0
PHOEBE GRACE COLLINSONopenregistry-h-phoebe-grace-collinson-6e95bcC3 ORDINARY0
PHOEBE GRACE COLLINSONopenregistry-h-phoebe-grace-collinson-6e95bcC4 ORDINARY0
RACHAEL COLLINSONopenregistry-h-rachael-collinson-36206cC2 ORDINARY0
RACHAEL COLLINSONopenregistry-h-rachael-collinson-36206cC3 ORDINARY0
RACHAEL COLLINSONopenregistry-h-rachael-collinson-36206cC4 ORDINARY0
SAMUEL JAMES COLLINSONopenregistry-h-samuel-james-collinson-3752b4C3 ORDINARY0
SAMUEL JAMES COLLINSONopenregistry-h-samuel-james-collinson-3752b4C2 ORDINARY0
SAMUEL JAMES COLLINSONopenregistry-h-samuel-james-collinson-3752b4C4 ORDINARY0

MJ CHURCH HOLDINGS LIMITED

openregistry-gb-16018433·confirmation statement 2025-11-06·9 shareholders·8 share classes
ShareholderShare classShares held% of class
MICHAEL CHURCHopenregistry-h-michael-church-774666UNRESTRICTED PREFERENCE21,364,950
PAULA CHURCHopenregistry-h-paula-church-917511UNRESTRICTED PREFERENCE21,364,950
MICHAEL CHURCH AND PAULA CHURCH AS TRUSTEES OF CHURCH FAMILY TRUSTopenregistry-h-michael-church-and-paula-church-as-trust-3d1fe7RESTRICTED B PREFERENCE5,911,920
MICHAEL CHURCH AND PAULA CHURCH AS TRUSTEES OF CHURCH FAMILY TRUSTopenregistry-h-michael-church-and-paula-church-as-trust-3d1fe7UNRESTRICTED PREFERENCE4,673,000
JESSICA KINGopenregistry-h-jessica-king-41a8c3RESTRICTED A PREFERENCE3,694,860
LISA CHURCHopenregistry-h-lisa-church-8c3737RESTRICTED A PREFERENCE3,694,860
THOMAS CHURCHopenregistry-gb-13602352RESTRICTED A PREFERENCE3,694,860
THOMAS CHURCHopenregistry-gb-13602352ORDINARY D1300
JESSICA KINGopenregistry-h-jessica-king-41a8c3ORDINARY C140
LISA CHURCHopenregistry-h-lisa-church-8c3737ORDINARY C140
THOMAS CHURCHopenregistry-gb-13602352ORDINARY A139
BEN STAFFopenregistry-h-ben-staff-d93c55ORDINARY D2100
MICHAEL CHURCH AND PAULA CHURCH AS TRUSTEES OF CHURCH FAMILY TRUSTopenregistry-h-michael-church-and-paula-church-as-trust-3d1fe7ORDINARY B80
MJ CHURCH HOLDINGS LIMITEDopenregistry-gb-16018433ORDINARY D250
RICHARD BUCKLEYopenregistry-gb-00778956ORDINARY D250
THOMAS CHURCHopenregistry-gb-13602352ORDINARY A1

STALLGROUP LTD

openregistry-gb-16034806·confirmation statement 2026-03-06·9 shareholders·8 share classes
ShareholderShare classShares held% of class
ELEANOR MAY GOODENOUGHopenregistry-h-eleanor-may-goodenough-9fb754REDEEMABLE SHARES155,00027.19%
RICHARD COLIN GOODENOUGHopenregistry-h-richard-colin-goodenough-1ed6ebREDEEMABLE SHARES155,00027.19%
JESSICA GOODENOUGHopenregistry-h-jessica-goodenough-4b6c38REDEEMABLE SHARES130,00022.81%
SIMON ROBERT GOODENOUGHopenregistry-h-simon-robert-goodenough-595855REDEEMABLE SHARES130,00022.81%
JESSICA GOODENOUGH AS TRUSTEE OF THE SIMON AND JESSICA FC CAPITAL TRUSTopenregistry-h-jessica-goodenough-as-trustee-of-the-sim-34a8a0J ORDINARY337100.00%
SIMON ROBERT GOODENOUGH AS TRUSTEE OF THE SIMON AND JESSICA FC CAPITAL TRUSTopenregistry-h-simon-robert-goodenough-as-trustee-of-th-4a8ba4J ORDINARY337100.00%
JESSICA GOODENOUGH AS TRUSTEE OF THE SIMON AND JESSICA FC CAPITAL TRUSTopenregistry-h-jessica-goodenough-as-trustee-of-the-sim-34a8a0I ORDINARY254100.00%
SIMON ROBERT GOODENOUGH AS TRUSTEE OF THE SIMON AND JESSICA FC CAPITAL TRUSTopenregistry-h-simon-robert-goodenough-as-trustee-of-th-4a8ba4I ORDINARY254100.00%
SIMON ROBERT GOODENOUGHopenregistry-h-simon-robert-goodenough-595855C ORDINARY113100.00%
JESSICA GOODENOUGHopenregistry-h-jessica-goodenough-4b6c38G ORDINARY111100.00%
JESSICA GOODENOUGH AS TRUSTEE OF THE SIMON AND JESSICA FC VOTING TRUSTopenregistry-h-jessica-goodenough-as-trustee-of-the-sim-75658fH ORDINARY85100.00%
SIMON ROBERT GOODENOUGH AS TRUSTEE OF THE SIMON AND JESSICA FC VOTING TRUSTopenregistry-h-simon-robert-goodenough-as-trustee-of-th-3ac613H ORDINARY85100.00%
LOUISE GOODENOUGHopenregistry-h-louise-goodenough-bd251eA ORDINARY50100.00%
LOUISE GOODENOUGHopenregistry-h-louise-goodenough-bd251eE ORDINARY50100.00%
ELEANOR MAY GOODENOUGHopenregistry-h-eleanor-may-goodenough-9fb754E ORDINARY00.00%
JESSICA GOODENOUGHopenregistry-h-jessica-goodenough-4b6c38H ORDINARY00.00%
JESSICA GOODENOUGHopenregistry-h-jessica-goodenough-4b6c38I ORDINARY00.00%
RICHARD COLIN GOODENOUGHopenregistry-h-richard-colin-goodenough-1ed6ebA ORDINARY00.00%
SIMON ROBERT GOODENOUGHopenregistry-h-simon-robert-goodenough-595855J ORDINARY00.00%

MAXPAT LTD

openregistry-gb-16132852·confirmation statement 2025-12-11·9 shareholders·8 share classes
ShareholderShare classShares held% of class
BRIAN MCMULLANopenregistry-h-brian-mcmullan-16954cA ORDINARY3100.00%
HAZEL FIONA MCMULLANopenregistry-h-hazel-fiona-mcmullan-0185b4B ORDINARY3100.00%
PHILLIPA MCMULLANopenregistry-h-phillipa-mcmullan-5b764dD ORDINARY3100.00%
ROBIN ANDREW MCMULLANopenregistry-h-robin-andrew-mcmullan-73ed9bC ORDINARY3100.00%
ROLF MCMULLANopenregistry-h-rolf-mcmullan-6e103cE ORDINARY3100.00%
SANDRA MCMULLANopenregistry-h-sandra-mcmullan-bf0571F ORDINARY3100.00%
BRIAN MARK MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-brian-mark-mcmullan-as-trustee-of-d-b-mc-d9fe8cM ORDINARY1100.00%
BRIAN MARK MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-brian-mark-mcmullan-as-trustee-of-d-b-mc-d9fe8cN ORDINARY1100.00%
ROBIN ANDREW MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-robin-andrew-mcmullan-as-trustee-of-d-b--daeac2M ORDINARY1100.00%
ROBIN ANDREW MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-robin-andrew-mcmullan-as-trustee-of-d-b--daeac2N ORDINARY1100.00%
ROLF MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-rolf-mcmullan-as-trustee-of-d-b-mcmullan-489149N ORDINARY1100.00%
ROLF MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-rolf-mcmullan-as-trustee-of-d-b-mcmullan-489149M ORDINARY1100.00%

MAXWOOD INVESTMENTS LTD

openregistry-gb-16237818·confirmation statement 2026-02-06·9 shareholders·8 share classes
ShareholderShare classShares held% of class
BRIAN MCMULLANopenregistry-h-brian-mcmullan-16954cORDINARY A705,000100.00%
HAZEL FIONA MCMULLANopenregistry-h-hazel-fiona-mcmullan-0185b4ORDINARY B705,000100.00%
PHILLIPA MCMULLANopenregistry-h-phillipa-mcmullan-5b764dORDINARY D705,000100.00%
ROBIN ANDREW MCMULLANopenregistry-h-robin-andrew-mcmullan-73ed9bORDINARY C705,000100.00%
ROLF MCMULLANopenregistry-h-rolf-mcmullan-6e103cORDINARY E705,000100.00%
SANDRA MCMULLANopenregistry-h-sandra-mcmullan-bf0571ORDINARY F705,000100.00%
BRIAN MARK MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-brian-mark-mcmullan-as-trustee-of-d-b-mc-d9fe8cORDINARY M235,000100.00%
BRIAN MARK MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-brian-mark-mcmullan-as-trustee-of-d-b-mc-d9fe8cORDINARY N235,000100.00%
ROBIN ANDREW MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-robin-andrew-mcmullan-as-trustee-of-d-b--daeac2ORDINARY N235,000100.00%
ROBIN ANDREW MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-robin-andrew-mcmullan-as-trustee-of-d-b--daeac2ORDINARY M235,000100.00%
ROLF MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-rolf-mcmullan-as-trustee-of-d-b-mcmullan-489149ORDINARY M235,000100.00%
ROLF MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTopenregistry-h-rolf-mcmullan-as-trustee-of-d-b-mcmullan-489149ORDINARY N235,000100.00%

DESIGN ALIVE HOLDINGS LTD

openregistry-gb-16897372·confirmation statement 2025-12-15·9 shareholders·8 share classes
ShareholderShare classShares held% of class
ISRAEL THUMIMopenregistry-h-israel-thumim-7dc7a7A ORDINARY93
ZIPPORAH THUMIMopenregistry-h-zipporah-thumim-791bdcA ORDINARY93
AVRAHAM BARUCH THUMIMopenregistry-h-avraham-baruch-thumim-be2c48D ORDINARY1
HADASSAH LEAH THUMIMopenregistry-h-hadassah-leah-thumim-60daeeH ORDINARY1
HANNAH THUMIMopenregistry-h-hannah-thumim-f46b93B ORDINARY1
JOEL THUMIMopenregistry-h-joel-thumim-6713a0C ORDINARY1
MIRIAM THUMIMopenregistry-h-miriam-thumim-c2dbebG ORDINARY1
SARA THUMIMopenregistry-h-sara-thumim-50f1daF ORDINARY1
YAACOV DOV THUMIMopenregistry-h-yaacov-dov-thumim-408555E ORDINARY1

MACKLIN HOLDINGS SCOTLAND LIMITED

openregistry-gb-SC724468·confirmation statement 2026-02-24·9 shareholders·8 share classes
ShareholderShare classShares held% of class
CARA MEECHANopenregistry-h-cara-meechan-10a98eA ORDINARY5574.32%
DEANNA MEECHANopenregistry-h-deanna-meechan-cca234A ORDINARY1925.68%
DAVID KERRopenregistry-h-david-kerr-bb614aH ORDINARY533.33%
PAUL MEECHANopenregistry-h-paul-meechan-277c4dH ORDINARY533.33%
THOMAS O'HAREopenregistry-h-thomas-o-hare-759007H ORDINARY533.33%
CARA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR MACKLIN CHRISTOPHER GORMAN JOHN MACKLIN MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR MACKLIN CHRISTOPHER GORMAN FRANCESCA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR MACKLIN CHRISTOPHER GORMANopenregistry-h-cara-meechan-as-trustee-of-the-trustees--54fa90D ORDINARY1100.00%
FRANCESCA MEECHANopenregistry-h-francesca-meechan-6c4483G ORDINARY1100.00%
FRANCESCA MEECHANopenregistry-h-francesca-meechan-6c4483F ORDINARY1100.00%
JOHN MACKLIN MEECHANopenregistry-h-john-macklin-meechan-b32b15C ORDINARY1100.00%
JOHN MACKLIN MEECHANopenregistry-h-john-macklin-meechan-b32b15B ORDINARY1100.00%
JOHN MACKLIN MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR ELLA MARIA GORMAN FRANCESCA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR ELLA MARIA GORMAN CARA MEECHAN AS TRUSTEE OF THE TRUSTEES OF THE BARE TRUST FOR ELLA MARIA GORMANopenregistry-h-john-macklin-meechan-as-trustee-of-the-t-7cc3b4E ORDINARY1100.00%
FRANCESCA MEECHANopenregistry-h-francesca-meechan-6c4483E ORDINARY00.00%
JOHN MACKLIN MEECHANopenregistry-h-john-macklin-meechan-b32b15D ORDINARY00.00%

ARROW HOLDINGS LTD

openregistry-gb-09834697·confirmation statement 2024-10-09·9 shareholders·7 share classes
ShareholderShare classShares held% of class
KATHARINE TEMPLEopenregistry-h-katharine-temple-843119REDEEMABLE SHARES300,00050.00%
MAURICE TEMPLEopenregistry-h-maurice-temple-32e0e2REDEEMABLE SHARES300,00050.00%
GRAHAM TEMPLEopenregistry-h-graham-temple-3591beC SHARES25100.00%
REBECCA TEMPLEopenregistry-h-rebecca-temple-017352D SHARES25100.00%
RSDA HOLDINGS LTDopenregistry-gb-15821887B SHARES15100.00%
RSDA HOLDINGS LTDopenregistry-gb-15821887A SHARES15100.00%
ANGELA PALLISTERopenregistry-h-angela-pallister-fdb9aaF SHARES550.00%
DELWIN PALLISTERopenregistry-h-delwin-pallister-22373bF SHARES550.00%
RONNIE TEMPLEopenregistry-h-ronnie-temple-f7e2e5E SHARES550.00%
SARAH TEMPLEopenregistry-h-sarah-temple-183dd4E SHARES550.00%
GRAHAM TEMPLEopenregistry-h-graham-temple-3591beA SHARES00.00%
REBECCA TEMPLEopenregistry-h-rebecca-temple-017352B SHARES00.00%

FISC HOLDINGS LIMITED

openregistry-gb-10695203·confirmation statement 2026-03-27·9 shareholders·7 share classes
ShareholderShare classShares held% of class
DEBORAH FISHWICKopenregistry-h-deborah-fishwick-c6ba64B ORDINARY70100.00%
EDWARD FISHWICKopenregistry-h-edward-fishwick-aad2c6A ORDINARY70100.00%
JOEL FISHWICKopenregistry-h-joel-fishwick-03801aC ORDINARY30100.00%
LEANNE FISHWICKopenregistry-h-leanne-fishwick-09c65fD ORDINARY30100.00%
AIMEE FISHWICKopenregistry-h-aimee-fishwick-3b9bfdG ORDINARY10100.00%
LANCE FISHWICKopenregistry-h-lance-fishwick-12b190E ORDINARY10100.00%
ANNE FISHWICK AS TRUSTEE OF THE FISHWICK FAMILY DISCRETIONARY TRUSTopenregistry-h-anne-fishwick-as-trustee-of-the-fishwick-91d056F ORDINARY2100.00%
DEBORAH FISHWICK AS TRUSTEE OF THE FISHWICK FAMILY DISCRETIONARY TRUSTopenregistry-h-deborah-fishwick-as-trustee-of-the-fishw-ecbb07F ORDINARY2100.00%
EDWARD FISHWICK AS TRUSTEE OF THE FISHWICK FAMILY DISCRETIONARY TRUSTopenregistry-h-edward-fishwick-as-trustee-of-the-fishwi-15fae3F ORDINARY2100.00%