UK companies/SIC 64209/Shareholders/Page 97
Shareholders of UK companies in SIC 64209Page 97 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: 270 distinct shareholders holding 394 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 2021-03-20 and 2026-05-25. 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
45
C W LOGISTICS GROUP LIMITED
openregistry-gb-15062628·confirmation statement 2025-08-09·9 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WRIGHTopenregistry-h-jonathan-wright-95a113 | ORDINARY A | 800,000 | |
| ANDREW WILLIAMSopenregistry-gb-16570613 | ORDINARY A | 400,000 | |
| CHRISTOPHER BURROWSopenregistry-h-christopher-burrows-cf2588 | ORDINARY A | 400,000 | |
| JULIE WILLAIMSopenregistry-h-julie-willaims-272b2e | ORDINARY A | 400,000 | |
| KEVIN BURROWSopenregistry-h-kevin-burrows-a4b933 | ORDINARY A | 400,000 | |
| LORAINE BURROWSopenregistry-h-loraine-burrows-c7c9b3 | ORDINARY A | 400,000 | |
| MALCOLM CRAYTONopenregistry-h-malcolm-crayton-00f609 | ORDINARY A | 400,000 | |
| PATRICIA CRAYTONopenregistry-h-patricia-crayton-a81a8a | ORDINARY A | 400,000 | |
| PAULA BURROWSopenregistry-h-paula-burrows-7e41ac | ORDINARY A | 400,000 | |
| ANDREW WILLIAMSopenregistry-gb-16570613 | B ORDINARY | 1 | |
| CHRISTOPHER BURROWSopenregistry-h-christopher-burrows-cf2588 | C ORDINARY | 1 | |
| JONATHAN WRIGHTopenregistry-h-jonathan-wright-95a113 | F ORDINARY | 1 | |
| KEVIN BURROWSopenregistry-h-kevin-burrows-a4b933 | D ORDINARY | 1 | |
| MALCOLM CRAYTONopenregistry-h-malcolm-crayton-00f609 | E ORDINARY | 1 | |
MAGMA WEALTH GROUP LIMITED
openregistry-gb-15218750·confirmation statement 2024-10-17·9 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TUCKWELLopenregistry-h-mark-tuckwell-43aa35 | A ORDINARY | 275,592 | |
| ANDREW WILSONopenregistry-h-andrew-wilson-f4565a | A1 ORDINARY | 184,526 | |
| DAVID NASHopenregistry-gb-09425915 | A2 ORDINARY | 184,526 | |
| LUKE TURNERopenregistry-h-luke-turner-b445e0 | B1 ORDINARY | 59,226 | |
| PAUL ORTONopenregistry-gb-07953128 | B2 ORDINARY | 59,226 | |
| VICTORIA CRAIGopenregistry-h-victoria-craig-68f61c | B ORDINARY | 59,226 | |
| DAVID BUCKopenregistry-h-david-buck-0d8eb8 | A ORDINARY | 56,785 | |
| JONATHON KICKSopenregistry-h-jonathon-kicks-98658d | A1 ORDINARY | 48,763 | |
| MICHELLE ANDREWSopenregistry-h-michelle-andrews-0d1670 | A2 ORDINARY | 48,763 | |
| JONATHON KICKSopenregistry-h-jonathon-kicks-98658d | A ORDINARY | 8,022 | |
| MICHELLE ANDREWSopenregistry-h-michelle-andrews-0d1670 | A ORDINARY | 8,022 | |
| DAVID BUCKopenregistry-h-david-buck-0d8eb8 | B ORDINARY | 2,441 | |
| JONATHON KICKSopenregistry-h-jonathon-kicks-98658d | B1 ORDINARY | 2,441 | |
| MICHELLE ANDREWSopenregistry-h-michelle-andrews-0d1670 | B2 ORDINARY | 2,441 | |
CIELO TOPCO LIMITED
openregistry-gb-16320933·confirmation statement 2026-04-17·9 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| 65EPopenregistry-h-65ep-6be49f | PREFERENCE | 284,350,699 | 39.41% |
| INFLEXION PARTNERSHIP CAPITAL FUND III GP GUERNSEY LIMITEDopenregistry-h-inflexion-partnership-capital-fund-iii-g-ec6bc9 | PREFERENCE | 284,350,699 | 39.41% |
| ICGopenregistry-gb-02234775 | PREFERENCE | 100,940,000 | 13.99% |
| OCORIAN TRUSTEES(JERSEY) LIMITEDopenregistry-gb-OE028696 | PREFERENCE | 36,726,109 | 5.09% |
| 65EPopenregistry-h-65ep-6be49f | A2 ORDINARY | 5,803,075 | 94.45% |
| INFLEXION PARTNERSHIP CAPITAL FUND III GP GUERNSEY LIMITEDopenregistry-h-inflexion-partnership-capital-fund-iii-g-ec6bc9 | A1 ORDINARY | 5,462,075 | 100.00% |
| DAMIAN TRACEYopenregistry-h-damian-tracey-fee33b | PREFERENCE | 5,117,678 | 0.71% |
| NEIL RUSSopenregistry-h-neil-russ-d04eba | PREFERENCE | 5,004,013 | 0.69% |
| CHRISTOPHER MILBURNopenregistry-gb-10149233 | PREFERENCE | 4,195,297 | 0.58% |
| OCORIAN TRUSTEES(JERSEY) LIMITEDopenregistry-gb-OE028696 | C ORDINARY | 2,612,041 | 85.81% |
| ICGopenregistry-gb-02234775 | A3 ORDINARY | 2,060,000 | 100.00% |
| OCORIAN TRUSTEES(JERSEY) LIMITEDopenregistry-gb-OE028696 | B ORDINARY | 738,483 | 70.39% |
| YANNICK CALLEBAUTopenregistry-h-yannick-callebaut-40d651 | PREFERENCE | 639,130 | 0.09% |
| INFLEXION PARTNERSHIP CAPITAL FUND III GP GUERNSEY LIMITEDopenregistry-h-inflexion-partnership-capital-fund-iii-g-ec6bc9 | A2 ORDINARY | 341,000 | 5.55% |
| JOANNE MAATSCHopenregistry-h-joanne-maatsch-c06fe3 | PREFERENCE | 266,904 | 0.04% |
| CHRISTOPHER MILBURNopenregistry-gb-10149233 | C ORDINARY | 180,914 | 5.94% |
| NEIL RUSSopenregistry-h-neil-russ-d04eba | C ORDINARY | 164,411 | 5.40% |
| DAMIAN TRACEYopenregistry-h-damian-tracey-fee33b | B ORDINARY | 104,442 | 9.95% |
| NEIL RUSSopenregistry-h-neil-russ-d04eba | B ORDINARY | 102,122 | 9.73% |
| CHRISTOPHER MILBURNopenregistry-gb-10149233 | B ORDINARY | 85,618 | 8.16% |
| DAMIAN TRACEYopenregistry-h-damian-tracey-fee33b | C ORDINARY | 47,862 | 1.57% |
| JOANNE MAATSCHopenregistry-h-joanne-maatsch-c06fe3 | C ORDINARY | 23,110 | 0.76% |
| YANNICK CALLEBAUTopenregistry-h-yannick-callebaut-40d651 | C ORDINARY | 15,513 | 0.51% |
| YANNICK CALLEBAUTopenregistry-h-yannick-callebaut-40d651 | B ORDINARY | 13,043 | 1.24% |
| JOANNE MAATSCHopenregistry-h-joanne-maatsch-c06fe3 | B ORDINARY | 5,447 | 0.52% |
IMS EURO TOPCO LIMITED
openregistry-gb-16374271·confirmation statement 2026-02-10·9 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIAN CAPITAL NOMINEE LIMITEDopenregistry-gb-06402891 | A PERFERRED ORDINARY | 12,857,390 | 100.00% |
| DURGHAM SHAMOTopenregistry-h-durgham-shamot-66bc8f | B PERFERRED ORDINARY | 973,333 | 55.85% |
| ELYSIAN CAPITAL NOMINEE LIMITEDopenregistry-gb-06402891 | A ORDINARY | 704,516 | 100.00% |
| ANDREW CAMPBELLopenregistry-gb-05842285 | B PERFERRED ORDINARY | 244,410 | 14.03% |
| SAMUEL WILLIAM PETER COLLARDopenregistry-h-samuel-william-peter-collard-a1ac05 | B PERFERRED ORDINARY | 222,510 | 12.77% |
| BRUCE ALISTAIR IAN MURRAYopenregistry-h-bruce-alistair-ian-murray-a25b8d | B PERFERRED ORDINARY | 110,039 | 6.31% |
| ELIZABETH REEMANopenregistry-h-elizabeth-reeman-1e0407 | B PERFERRED ORDINARY | 96,159 | 5.52% |
| JULIE MOORESopenregistry-h-julie-moores-a1a5be | B PERFERRED ORDINARY | 96,159 | 5.52% |
| SAMUEL WILLIAM PETER COLLARDopenregistry-h-samuel-william-peter-collard-a1ac05 | C ORDINARY | 65,000 | 36.11% |
| DURGHAM SHAMOTopenregistry-h-durgham-shamot-66bc8f | B ORDINARY | 53,333 | 55.86% |
| BRUCE ALISTAIR IAN MURRAYopenregistry-h-bruce-alistair-ian-murray-a25b8d | C ORDINARY | 35,000 | 19.44% |
| ANDREW CAMPBELLopenregistry-gb-05842285 | C ORDINARY | 20,000 | 11.11% |
| ELIZABETH REEMANopenregistry-h-elizabeth-reeman-1e0407 | C ORDINARY | 20,000 | 11.11% |
| JASON O'BRIENopenregistry-h-jason-o-brien-29c6e2 | C ORDINARY | 20,000 | 11.11% |
| JULIE MOORESopenregistry-h-julie-moores-a1a5be | C ORDINARY | 20,000 | 11.11% |
| ANDREW CAMPBELLopenregistry-gb-05842285 | B ORDINARY | 13,392 | 14.03% |
| SAMUEL WILLIAM PETER COLLARDopenregistry-h-samuel-william-peter-collard-a1ac05 | B ORDINARY | 12,192 | 12.77% |
| BRUCE ALISTAIR IAN MURRAYopenregistry-h-bruce-alistair-ian-murray-a25b8d | B ORDINARY | 6,029 | 6.31% |
| ELIZABETH REEMANopenregistry-h-elizabeth-reeman-1e0407 | B ORDINARY | 5,269 | 5.52% |
| JULIE MOORESopenregistry-h-julie-moores-a1a5be | B ORDINARY | 5,269 | 5.52% |
| DAVID JAMES COLCLOUGHopenregistry-h-david-james-colclough-ecc769 | ORDINARY | 0 | |
GARIOCH HOLDINGS LIMITED
openregistry-gb-16585378·confirmation statement 2025-07-31·9 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL HELEN JORDANopenregistry-h-annabel-helen-jordan-f1b3a5 | ORDINARY B | 51 | 100.00% |
| PHILIP HENRY FARNCOMBE JORDANopenregistry-h-philip-henry-farncombe-jordan-f47947 | ORDINARY A | 51 | 100.00% |
| ANNABEL HELEN JORDAN AS TRUSTEE OF BEAN'S DISCRETIONARY TRUSTopenregistry-h-annabel-helen-jordan-as-trustee-of-bean--ce0890 | ORDINARY F | 50 | 100.00% |
| JESSICA ANNABEL WELSH AS TRUSTEE OF BEAN'S DISCRETIONARY TRUSTopenregistry-h-jessica-annabel-welsh-as-trustee-of-bean-916ac1 | ORDINARY F | 50 | 100.00% |
| MELISSA HELEN STEELE AS TRUSTEE OF BEAN'S DISCRETIONARY TRUSTopenregistry-h-melissa-helen-steele-as-trustee-of-bean--23c452 | ORDINARY F | 50 | 100.00% |
| WILLIAM PHILIP FARNCOMBE JORDAN AS TRUSTEE OF BEAN'S DISCRETIONARY TRUSTopenregistry-h-william-philip-farncombe-jordan-as-trust-0897dd | ORDINARY F | 50 | 100.00% |
| JESSICA ANNABEL WELSHopenregistry-h-jessica-annabel-welsh-8f8d47 | ORDINARY C | 16 | 100.00% |
| MELISSA HELEN STEELEopenregistry-h-melissa-helen-steele-fbe273 | ORDINARY D | 16 | 100.00% |
| WILLIAM PHILIP FARNCOMBE JORDANopenregistry-h-william-philip-farncombe-jordan-b661c6 | ORDINARY E | 16 | 100.00% |
PRIME LAKSHMI HOLDINGS LIMITED
openregistry-gb-17039000·confirmation statement 2026-05-18·9 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVINA NAVIN PATELopenregistry-h-pravina-navin-patel-d2c936 | ORDINARY | 40 | 40.00% |
| NIMESH NAVIN PATELopenregistry-h-nimesh-navin-patel-389fb2 | ORDINARY | 30 | 30.00% |
| PRITESH NAVIN PATELopenregistry-h-pritesh-navin-patel-e723c1 | ORDINARY | 30 | 30.00% |
| HINALIBEN PATELopenregistry-h-hinaliben-patel-607c20 | B ORDINARY | 2 | 50.00% |
| SONALBEN PATELopenregistry-h-sonalben-patel-07cd89 | B ORDINARY | 2 | 50.00% |
| KARISHMA NIMESH PATELopenregistry-h-karishma-nimesh-patel-be9cfe | C ORDINARY | 1 | 25.00% |
| KRISH NIMESH PATELopenregistry-h-krish-nimesh-patel-38953b | C ORDINARY | 1 | 25.00% |
| NIMESH NAVIN PATELopenregistry-h-nimesh-navin-patel-389fb2 | D ORDINARY | 1 | 100.00% |
| PRAVINA NAVIN PATELopenregistry-h-pravina-navin-patel-d2c936 | F ORDINARY | 1 | 100.00% |
| PRITESH NAVIN PATELopenregistry-h-pritesh-navin-patel-e723c1 | E ORDINARY | 1 | 100.00% |
| SIYANA PRITESH PATELopenregistry-h-siyana-pritesh-patel-135333 | C ORDINARY | 1 | 25.00% |
| SOPHIA PRITESH PATELopenregistry-h-sophia-pritesh-patel-dd6880 | C ORDINARY | 1 | 25.00% |
NEUROCLNX HOLDINGS LIMITED
openregistry-gb-SC674399·confirmation statement 2024-11-01·9 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER INGLISopenregistry-h-fraser-inglis-30b464 | PREFERENCE | 3,068,735 | 54.80% |
| N4 INVESTMENTS LIMITEDopenregistry-gb-SC661814 | PREFERENCE | 921,600 | 16.46% |
| FORESIGHT REGIONAL INVESTMENT V LPopenregistry-gb-LP022940 | PREFERENCE | 867,686 | 15.49% |
| L.P.openregistry-gb-06595494 | PREFERENCE | 741,979 | 13.25% |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEopenregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | PREFERENCE | 741,979 | 13.25% |
| FRASER INGLISopenregistry-h-fraser-inglis-30b464 | B ORDINARY | 3,811 | 100.00% |
| L.P.openregistry-gb-06595494 | A1 ORDINARY | 2,000 | 100.00% |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEopenregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | A1 ORDINARY | 2,000 | 100.00% |
| FORESIGHT REGIONAL INVESTMENT V LPopenregistry-gb-LP022940 | A3 ORDINARY | 1,078 | 57.46% |
| FULLBROOKE THORPE LLPopenregistry-h-fullbrooke-thorpe-llp-513640 | A2 ORDINARY | 960 | 96.00% |
| N4 INVESTMENTS LIMITEDopenregistry-gb-SC661814 | C ORDINARY | 960 | 73.12% |
| L.P.openregistry-gb-06595494 | A3 ORDINARY | 798 | 42.54% |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEopenregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | A3 ORDINARY | 798 | 42.54% |
| N4 ADVISORY LIMITEDopenregistry-gb-SC602758 | C ORDINARY | 353 | 26.88% |
| ANDREW BORKOWSKIopenregistry-h-andrew-borkowski-c1209e | A2 ORDINARY | 20 | 2.00% |
| ARC PORTFOLIO MANAGEMENT LIMITEDopenregistry-gb-06726442 | A2 ORDINARY | 20 | 2.00% |
AEDIFICA UK (SHREWSBURY) LIMITED
openregistry-gb-07097091·confirmation statement 2022-07-22·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AEDIFICA UK LIMITEDopenregistry-gb-12351073 | B ORDINARY SHARES | 17,620,000 | |
| AEDIFICA UK LIMITEDopenregistry-gb-12351073 | E ORDINARY SHARES | 200,000 | |
| AEDIFICA UK LIMITEDopenregistry-gb-12351073 | P ORDINARY SHARES | 100,000 | |
| AEDIFICA UK LIMITEDopenregistry-gb-12351073 | Q ORDINARY SHARES | 90,000 | |
| AEDIFICA UK LIMITEDopenregistry-gb-12351073 | NON CUMULATIVE A PREFERENCE SHARES | 88,107 | |
| AMANDA JILLIAN THORNopenregistry-h-amanda-jillian-thorn-6b6d40 | P ORDINARY SHARES | 0 | |
| AMANDA JILLIAN THORNopenregistry-h-amanda-jillian-thorn-6b6d40 | Q ORDINARY SHARES | 0 | |
| AMANDA JILLIAN THORNopenregistry-h-amanda-jillian-thorn-6b6d40 | E ORDINARY SHARES | 0 | |
| AMANDA JILLIAN THORNopenregistry-h-amanda-jillian-thorn-6b6d40 | NON CUMULATIVE A PREFERENCE SHARES | 0 | |
| AMANDA JILLIAN THORNopenregistry-h-amanda-jillian-thorn-6b6d40 | B ORDINARY SHARES | 0 | |
| ANDREW HOLDSWORTH WEST & AMANDA THORNopenregistry-h-andrew-holdsworth-west-amanda-thorn-fe812f | NON CUMULATIVE A PREFERENCE SHARES | 0 | |
| ANDREW HOLDSWORTH WEST & AMANDA THORNopenregistry-h-andrew-holdsworth-west-amanda-thorn-fe812f | NON CUMULATIVE A PREFERENCE SHARES | 0 | |
| COLIN AMESopenregistry-h-colin-ames-c690a9 | P ORDINARY SHARES | 0 | |
| COLIN AMESopenregistry-h-colin-ames-c690a9 | B ORDINARY SHARES | 0 | |
| EMMA KATHERINE WESTopenregistry-h-emma-katherine-west-426408 | B ORDINARY SHARES | 0 | |
| MARGARET ANNE HOWARD CHAVASSEopenregistry-h-margaret-anne-howard-chavasse-c1da7b | B ORDINARY SHARES | 0 | |
| MARGARET ANNE HOWARD CHAVASSEopenregistry-h-margaret-anne-howard-chavasse-c1da7b | P ORDINARY SHARES | 0 | |
| MARK ROBERT JOHN THORNopenregistry-h-mark-robert-john-thorn-905d1b | E ORDINARY SHARES | 0 | |
| MARK ROBERT JOHN THORNopenregistry-h-mark-robert-john-thorn-905d1b | Q ORDINARY SHARES | 0 | |
| MARK ROBERT JOHN THORNopenregistry-h-mark-robert-john-thorn-905d1b | P ORDINARY SHARES | 0 | |
| MARK ROBERT JOHN THORNopenregistry-h-mark-robert-john-thorn-905d1b | B ORDINARY SHARES | 0 | |
| NICHOLAS ROBERT GRANT CHAVASSEopenregistry-h-nicholas-robert-grant-chavasse-ee0b41 | B ORDINARY SHARES | 0 | |
| SUSAN CAREY BLOOMERopenregistry-h-susan-carey-bloomer-74aa53 | B ORDINARY SHARES | 0 | |
MARTINHOE HOLDINGS LIMITED
openregistry-gb-08119369·confirmation statement 2021-03-20·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JON THODAYopenregistry-h-jon-thoday-d2687d | A SHARES | 495,445 | 52.42% |
| RICHARD ALLEN-TURNERopenregistry-h-richard-allen-turner-05a1e4 | A SHARES | 304,484 | 32.21% |
| LAURA KENNEDYopenregistry-h-laura-kennedy-67eab6 | Z SHARES | 78,058 | 100.00% |
| LEANNE NEWMANopenregistry-h-leanne-newman-e2cae7 | A SHARES | 50,760 | 5.37% |
| JAMES TAYLORopenregistry-gb-10589882 | A SHARES | 47,261 | 5.00% |
| ROB ASLETTopenregistry-h-rob-aslett-3b57a3 | A SHARES | 47,261 | 5.00% |
| GRAINNE PERKINSopenregistry-h-grainne-perkins-b3574b | B SHARES | 25,000 | 55.56% |
| SUE LATIMERopenregistry-h-sue-latimer-3ac4ab | E SHARES | 10,103 | 100.00% |
| JAMES ROBERT GREGORYopenregistry-h-james-robert-gregory-e27ebf | B SHARES | 10,000 | 22.22% |
| JAMES TAYLORopenregistry-gb-10589882 | D SHARES | 10,000 | 100.00% |
| ROB ASLETTopenregistry-h-rob-aslett-3b57a3 | B SHARES | 10,000 | 22.22% |
TUSCAN (HOLDINGS) LIMITED
openregistry-gb-08221319·confirmation statement 2025-09-19·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HILLARDopenregistry-h-richard-john-hillard-54e0aa | A ORDINARY | 898 | 100.00% |
| LINDA HILLARDopenregistry-h-linda-hillard-cb2f7e | B ORDINARY | 98 | 100.00% |
| ALBERT GOODMAN TRUST CORPORATION LTD AS TRUSTEE OF R & L HILLARD GRANDCHILDREN'S TRUSTopenregistry-h-albert-goodman-trust-corporation-ltd-as--005f5f | E ORDINARY | 2 | 100.00% |
| JEMMA RICE AS TRUSTEE OF R & L HILLARD GRANDCHILDREN'S TRUSTopenregistry-h-jemma-rice-as-trustee-of-r-l-hillard-gra-1b544f | E ORDINARY | 2 | 100.00% |
| LINDA HILLARD AS TRUSTEE OF R & L HILLARD GRANDCHILDREN'S TRUSTopenregistry-h-linda-hillard-as-trustee-of-r-l-hillard--bf04e1 | E ORDINARY | 2 | 100.00% |
| RICHARD JOHN HILLARD AS TRUSTEE OF R & L HILLARD GRANDCHILDREN'S TRUSTopenregistry-h-richard-john-hillard-as-trustee-of-r-l-h-b12c24 | E ORDINARY | 2 | 100.00% |
| TOM HILLARD AS TRUSTEE OF R & L HILLARD GRANDCHILDREN'S TRUSTopenregistry-h-tom-hillard-as-trustee-of-r-l-hillard-gr-0a2086 | E ORDINARY | 2 | 100.00% |
| JEMMA RICEopenregistry-h-jemma-rice-02365a | D ORDINARY | 1 | 100.00% |
| TOM HILLARDopenregistry-h-tom-hillard-4efaf0 | C ORDINARY | 1 | 100.00% |
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
openregistry-gb-08729050·confirmation statement 2025-10-10·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEALEopenregistry-h-mark-neale-612521 | A ORDINARY SHARES | 738,329 | 100.00% |
| INFLEXION PARTNERSHIP CAPITAL FUNDopenregistry-h-inflexion-partnership-capital-fund-afe65d | C ORDINARY | 200,098 | 100.00% |
| SIMON NEALEopenregistry-h-simon-neale-4987d1 | B2 ORDINARY SHARES | 51,250 | 43.16% |
| SHANTELLE AUGIERopenregistry-h-shantelle-augier-3d3659 | B ORDINARY SHARES | 43,750 | 40.51% |
| MARCUS WARDopenregistry-h-marcus-ward-adac4d | B2 ORDINARY SHARES | 41,250 | 34.74% |
| MARCUS WARDopenregistry-h-marcus-ward-adac4d | B ORDINARY SHARES | 30,625 | 28.36% |
| SHANTELLE AUGIERopenregistry-h-shantelle-augier-3d3659 | B2 ORDINARY SHARES | 26,250 | 22.11% |
| MOUNTAIN WAREHOUSE LTD EMPLOYEE BENEFIT TRUSTopenregistry-h-mountain-warehouse-ltd-employee-benefit--1e42a7 | D ORDINARY | 25,500 | 100.00% |
| SIMON NEALEopenregistry-h-simon-neale-4987d1 | B ORDINARY SHARES | 20,500 | 18.98% |
| MOUNTAIN WAREHOUSE EMPLOYEE BENEFIT TRUSTopenregistry-h-mountain-warehouse-employee-benefit-trus-6c0604 | B ORDINARY SHARES | 8,875 | 8.22% |
| MARK HOLLANDopenregistry-h-mark-holland-5d04ac | B ORDINARY SHARES | 4,250 | 3.94% |
| KEITH PACEYopenregistry-h-keith-pacey-26cf92 | B2 ORDINARY SHARES | 0 | 0.00% |
| KEITH PACEYopenregistry-h-keith-pacey-26cf92 | B ORDINARY SHARES | 0 | 0.00% |
CUBITTS KX GROUP LTD
openregistry-gb-09180837·confirmation statement 2022-08-18·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD BROUGHTONopenregistry-h-thomas-edward-broughton-d0434c | B ORDINARY | 811,000 | |
| (LP017487))openregistry-h-lp017487-11fb71 | A ORDINARY | 194,358 | |
| ACTIVE GP IV LLP (OC412486) (AS NOMINEE FOR ACTIVE ECF LPopenregistry-h-active-gp-iv-llp-oc412486-as-nominee-for-5cb097 | A ORDINARY | 194,358 | |
| ACTIVE GENERAL PARTNERS III LLP (OC420776) (AS NOMINEE FOR ACTIVE PARTNERS IIII LP (LP019165))openregistry-h-active-general-partners-iii-llp-oc420776-135bcf | A ORDINARY | 179,961 | |
| GARY CLARKEopenregistry-h-gary-clarke-15cd3f | ORDINARY | 141,000 | |
| RYAN BOWMANopenregistry-h-ryan-bowman-bc8cc9 | ORDINARY | 49,000 | |
| ANDREW PURVISopenregistry-h-andrew-purvis-16c3a2 | D ORDINARY | 23,000 | |
| THOMAS BROUGHTONopenregistry-h-thomas-broughton-d68d16 | E ORDINARY | 22,991 | |
| GARY CLARKEopenregistry-h-gary-clarke-15cd3f | E ORDINARY | 3,997 | |
| RYAN BOWMANopenregistry-h-ryan-bowman-bc8cc9 | E ORDINARY | 1,389 | |
| JOSEPH BELLopenregistry-h-joseph-bell-be4312 | E ORDINARY | 850 | |
| ANDREW PURVISopenregistry-h-andrew-purvis-16c3a2 | E ORDINARY | 652 | |
THE HOXTON MIX GROUP LIMITED
openregistry-gb-10859101·confirmation statement 2026-01-31·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM EVANSopenregistry-h-matthew-william-evans-819151 | ORDINARY C SHARES | 585 | |
| ALICJA JADWIGAopenregistry-h-alicja-jadwiga-998568 | ORDINARY A SHARES | 300 | |
| CHRISTOPHER WILLIAM SEESopenregistry-h-christopher-william-sees-80fe68 | ORDINARY B SHARES | 300 | |
| DANIEL GRAHAM BURNSIDEopenregistry-h-daniel-graham-burnside-80e6b8 | ORDINARY A SHARES | 300 | |
| JADE WILSONopenregistry-h-jade-wilson-8785b1 | ORDINARY B SHARES | 300 | |
| BENJAMIN SIMON ROMETSCHopenregistry-h-benjamin-simon-rometsch-9b1605 | ORDINARY D SHARES | 293 | |
| TANYA WEINTROBEopenregistry-h-tanya-weintrobe-3a1793 | ORDINARY D SHARES | 292 | |
| LINA ROMETSCHopenregistry-h-lina-rometsch-e0e5f3 | ORDINARY F SHARES | 15 | |
| TOBY ROMETSCHopenregistry-h-toby-rometsch-f5c6f6 | ORDINARY F SHARES | 15 | |
AURORA CC HOLDINGS LIMITED
openregistry-gb-10987811·confirmation statement 2023-09-28·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HESLOP PEARCEopenregistry-h-james-heslop-pearce-3e34bb | A ORDINARY | 168 | |
| SUSAN CHRISTINE PEARCEopenregistry-h-susan-christine-pearce-646787 | B ORDINARY | 35 | |
| WARWICK KENDRICKopenregistry-h-warwick-kendrick-e57f15 | E ORDINARY | 25 | |
| HENRY PEARCEopenregistry-h-henry-pearce-fb671c | C ORDINARY | 11 | |
| OLIVIA PEARCEopenregistry-h-olivia-pearce-2e0406 | D ORDINARY | 11 | |
| MR HENRY PEARCEopenregistry-h-mr-henry-pearce-f26f15 | C ORDINARY | 0 | |
| MR JAMES HESLOP PEARCEopenregistry-h-mr-james-heslop-pearce-5f5956 | A ORDINARY | 0 | |
| MRS SUSAN CHRISTINE PEARCEopenregistry-h-mrs-susan-christine-pearce-a5b7d5 | B ORDINARY | 0 | |
| MS OLIVIA EILEEN PEARCEopenregistry-h-ms-olivia-eileen-pearce-e5d9e7 | D ORDINARY | 0 | |
SURVEY TOPCO LIMITED
openregistry-gb-11923859·confirmation statement 2024-04-02·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL 789 LIMITEDopenregistry-gb-15236291 | B ORDINARY | 6,357 | |
| SENTINEL 789 LIMITEDopenregistry-gb-15236291 | A ORDINARY | 4,127 | |
| SENTINEL 789 LIMITEDopenregistry-gb-15236291 | D ORDINARY | 1,982 | |
| SENTINEL 789 LIMITEDopenregistry-gb-15236291 | C ORDINARY | 1,425 | |
| SENTINEL 789 LIMITEDopenregistry-gb-15236291 | E ORDINARY | 6 | |
| DAVID BREDINopenregistry-h-david-bredin-6d0a00 | D ORDINARY | 0 | |
| DAVID BREDINopenregistry-h-david-bredin-6d0a00 | B ORDINARY | 0 | |
| DAVID MAINWARINGopenregistry-h-david-mainwaring-1a4933 | E ORDINARY | 0 | |
| DAVID MAINWARINGopenregistry-h-david-mainwaring-1a4933 | C ORDINARY | 0 | |
| DONALD LOCKHART-WHITEopenregistry-h-donald-lockhart-white-ceaa5b | E ORDINARY | 0 | |
| DONALD LOCKHART-WHITEopenregistry-h-donald-lockhart-white-ceaa5b | A ORDINARY | 0 | |
| GREG NORMANopenregistry-h-greg-norman-1fb89b | D ORDINARY | 0 | |
| GREG NORMANopenregistry-h-greg-norman-1fb89b | B ORDINARY | 0 | |
| JAMES COOPERopenregistry-h-james-cooper-04a5ec | B ORDINARY | 0 | |
| JAMES COOPERopenregistry-h-james-cooper-04a5ec | D ORDINARY | 0 | |
| RICHARD GLENNopenregistry-h-richard-glenn-44ade0 | B ORDINARY | 0 | |
| RICHARD GLENNopenregistry-h-richard-glenn-44ade0 | A ORDINARY | 0 | |
| RJD GENERAL PARTNER III LIMITEDopenregistry-gb-09468809 | A ORDINARY | 0 | |
| SIMON SCRAGGopenregistry-h-simon-scragg-86347a | D ORDINARY | 0 | |
| SIMON SCRAGGopenregistry-h-simon-scragg-86347a | B ORDINARY | 0 | |
MT FINANCE GROUP LIMITED
openregistry-gb-12393228·confirmation statement 2026-05-25·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BRENDAN ELASHopenregistry-h-joshua-brendan-elash-da1e04 | ORDINARY A | 45 | 50.00% |
| TOMER ABOODYopenregistry-h-tomer-aboody-10d3b5 | ORDINARY A | 45 | 50.00% |
| LVS II LUX XXVI S.A.R.L.openregistry-h-lvs-ii-lux-xxvi-s-a-r-l-d2e1b4 | B ORDINARY | 10 | 100.00% |
| BENJAMIN LAWRENCEopenregistry-h-benjamin-lawrence-5fd302 | B GROWTH | 5 | 100.00% |
| GARETH EDWARD LEWISopenregistry-h-gareth-edward-lewis-099680 | A GROWTH | 5 | 35.71% |
| JAMES CHRISTOPHER MARTIN ANDERSONopenregistry-h-james-christopher-martin-anderson-fb1c82 | A GROWTH | 5 | 35.71% |
| AMANDA PAULA DYSONopenregistry-h-amanda-paula-dyson-a85c5a | DEFERRED | 2 | 100.00% |
| LENKA PAJKOSOVAopenregistry-h-lenka-pajkosova-817508 | A GROWTH | 2 | 14.29% |
| SCOTT TURNLEYopenregistry-h-scott-turnley-6be9b2 | A GROWTH | 2 | 14.29% |
PWC TOPCO LIMITED
openregistry-gb-12405164·confirmation statement 2025-03-22·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PWC NEWCO LIMITEDopenregistry-gb-12476350 | PREFERENCE | 14,480,809 | 99.23% |
| PWC NEWCO LIMITEDopenregistry-gb-12476350 | A ORDINARY | 1,815,453 | 100.00% |
| MIKE SMITHopenregistry-h-mike-smith-9d89eb | PREFERENCE | 76,573 | 0.52% |
| STEVE CLARKEopenregistry-h-steve-clarke-5a69f6 | PREFERENCE | 35,223 | 0.24% |
| MIKE SMITHopenregistry-h-mike-smith-9d89eb | D ORDINARY | 21,600 | 40.00% |
| PWC NEWCO LIMITEDopenregistry-gb-12476350 | C ORDINARY | 17,931 | 42.28% |
| JOHN CAHILLopenregistry-h-john-cahill-bc2669 | C ORDINARY | 14,655 | 34.55% |
| MIKE ASPLINopenregistry-h-mike-asplin-a15281 | D ORDINARY | 10,800 | 20.00% |
| STEVE CLARKEopenregistry-h-steve-clarke-5a69f6 | C ORDINARY | 9,827 | 23.17% |
| MIKE SMITHopenregistry-h-mike-smith-9d89eb | B ORDINARY | 8,565 | 42.73% |
| DOMINIQUE KENTopenregistry-h-dominique-kent-c94f67 | D ORDINARY | 8,234 | 15.25% |
| JANE GREWARopenregistry-h-jane-grewar-5b220a | D ORDINARY | 8,234 | 15.25% |
| PWC NEWCO LIMITEDopenregistry-gb-12476350 | B ORDINARY | 7,538 | 37.61% |
| STEVE CLARKEopenregistry-h-steve-clarke-5a69f6 | B ORDINARY | 3,940 | 19.66% |
| PEDRO COBRAopenregistry-h-pedro-cobra-0a52d8 | D ORDINARY | 2,700 | 5.00% |
| MARCO FERRARAopenregistry-h-marco-ferrara-2eff5b | D ORDINARY | 2,431 | 4.50% |
| PWC NEWCO LIMITEDopenregistry-gb-12476350 | D ORDINARY | 0 | 0.00% |
SELO HOLDINGS LIMITED
openregistry-gb-12516490·confirmation statement 2024-10-09·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PURDOMopenregistry-h-charlie-purdom-64ffc2 | E SHARES | 100 | |
| GAIL PURDOMopenregistry-h-gail-purdom-e624bd | B SHARES | 100 | |
| HANS PURDOMopenregistry-h-hans-purdom-7ae292 | B SHARES | 100 | |
| ANDREW PURDOMopenregistry-h-andrew-purdom-9ae60c | A SHARES | 75 | |
| CHARLOTTE PURDOMopenregistry-h-charlotte-purdom-4758a9 | C SHARES | 75 | |
| HARRY PURDOMopenregistry-h-harry-purdom-c80710 | C SHARES | 75 | |
| JENNIFER PURDOMopenregistry-h-jennifer-purdom-0cce32 | A SHARES | 75 | |
| THE AJSP FAMILY TRUSTopenregistry-h-the-ajsp-family-trust-b565d8 | D SHARES | 10 | |
| SERENA PURDOMopenregistry-h-serena-purdom-5b7d89 | E SHARES | 0 | |
KRUGER BIDCO LIMITED
openregistry-gb-12875618·confirmation statement 2025-09-04·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUGER MIDCO LIMITEDopenregistry-gb-15924043 | B ORDINARY | 438,941 | 100.00% |
| KRUGER MIDCO LIMITEDopenregistry-gb-15924043 | A ORDINARY | 415,000 | 80.58% |
| KRUGER MIDCO LIMITEDopenregistry-gb-15924043 | A ORDINARY | 100,000 | 19.42% |
| KRUGER MIDCO LIMITEDopenregistry-gb-15924043 | C1 ORDINARY | 91,059 | 100.00% |
| KRUGER MIDCO LIMITEDopenregistry-gb-15924043 | C2 ORDINARY | 55,000 | 100.00% |
| DAVID WILLIAMSopenregistry-gb-17188997 | C ORDINARY | 0 | |
| GARY JACOBSONopenregistry-h-gary-jacobson-35575e | B ORDINARY | 0 | 0.00% |
| GARY JACOBSONopenregistry-h-gary-jacobson-35575e | C ORDINARY | 0 | |
| JAMES PRINCEopenregistry-h-james-prince-d96cf8 | C ORDINARY | 0 | |
| LDC IX LPopenregistry-gb-LP020800 | A ORDINARY | 0 | 0.00% |
| LDC PARALLEL IX LPopenregistry-gb-LP020777 | A ORDINARY | 0 | 0.00% |
| MAXINE JAMESopenregistry-h-maxine-james-ed3a54 | C ORDINARY | 0 | |
| STEPHEN EGERTONopenregistry-h-stephen-egerton-59a9fd | C ORDINARY | 0 | |
| STEPHEN EGERTONopenregistry-h-stephen-egerton-59a9fd | B ORDINARY | 0 | 0.00% |
| VICKY DAVIESopenregistry-h-vicky-davies-5c3c41 | C ORDINARY | 0 | |
QCL3 LIMITED
openregistry-gb-13003651·confirmation statement 2025-07-29·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QCL4 LIMITEDopenregistry-gb-16337927 | ORDINARY | 100 | 100.00% |
| QCL4 LIMITEDopenregistry-gb-16337927 | ORDINARY A | 32 | 100.00% |
| QCL4 LIMITEDopenregistry-gb-16337927 | ORDINARY D | 21 | 100.00% |
| QCL4 LIMITEDopenregistry-gb-16337927 | ORDINARY E | 21 | 100.00% |
| QCL4 LIMITEDopenregistry-gb-16337927 | ORDINARY B | 21 | 100.00% |
| ANDREW CHARLES VILLISopenregistry-h-andrew-charles-villis-93b8ff | ORDINARY B | 0 | 0.00% |
| ANGHARD LOWRI USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTopenregistry-h-anghard-lowri-usher-as-trustee-of-the-us-7310a2 | ORDINARY E | 0 | 0.00% |
| CHRISTOPHER GEORGE USHERopenregistry-h-christopher-george-usher-67c9ef | ORDINARY | 0 | 0.00% |
| CHRISTOPHER GEORGE USHERopenregistry-h-christopher-george-usher-67c9ef | ORDINARY D | 0 | 0.00% |
| CHRISTOPHER GEORGE USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTopenregistry-h-christopher-george-usher-as-trustee-of-t-4142a7 | ORDINARY E | 0 | 0.00% |
| DAWN VILLISopenregistry-h-dawn-villis-69a386 | ORDINARY E | 0 | 0.00% |
| LEONA JANE USHERopenregistry-h-leona-jane-usher-f9d8fd | ORDINARY | 0 | 0.00% |
| LEONA JANE USHERopenregistry-h-leona-jane-usher-f9d8fd | ORDINARY A | 0 | 0.00% |
| LEONA JANE USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTopenregistry-h-leona-jane-usher-as-trustee-of-the-usher-44cbb2 | ORDINARY E | 0 | 0.00% |
| MAON ELENI USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTopenregistry-h-maon-eleni-usher-as-trustee-of-the-usher-7be9ba | ORDINARY E | 0 | 0.00% |
DATUM360 HOLDCO LIMITED
openregistry-gb-13007967·confirmation statement 2021-11-09·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 695,670 | |
| DAVID MITCHELLopenregistry-h-david-mitchell-a4645d | D ORDINARY | 288,501 | |
| STEPHEN WILSONopenregistry-h-stephen-wilson-a900d8 | D ORDINARY | 288,501 | |
| ROSS SMITHopenregistry-gb-15101939 | B ORDINARY | 273,878 | |
| ELEANOR MITCHELLopenregistry-h-eleanor-mitchell-5d146e | D ORDINARY | 225,000 | |
| PENELOPE WILSONopenregistry-h-penelope-wilson-d2b6a8 | D ORDINARY | 225,000 | |
| JAMES MICHAELopenregistry-gb-17042263 | D ORDINARY | 84,668 | |
| DAVID MITCHELLopenregistry-h-david-mitchell-a4645d | C ORDINARY | 82,163 | |
| JAMES MICHAELopenregistry-gb-17042263 | B ORDINARY | 82,163 | |
| STEPHEN WILSONopenregistry-h-stephen-wilson-a900d8 | C ORDINARY | 82,163 | |
| EDVINAS RASYSopenregistry-h-edvinas-rasys-d5f1f7 | D ORDINARY | 1,710 | |
| DARCY LEE RAINEopenregistry-h-darcy-lee-raine-3f4543 | ORDINARY | 0 | |
BOLTON TOPCO LIMITED
openregistry-gb-13285917·confirmation statement 2025-03-22·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RGE BIDCO LIMITEDopenregistry-gb-15679995 | A ORDINARY | 54,347 | |
| RGE BIDCO LIMITEDopenregistry-gb-15679995 | D ORDINARY | 13,954 | |
| RGE BIDCO LIMITEDopenregistry-gb-15679995 | E ORDINARY | 4,673 | |
| RGE BIDCO LIMITEDopenregistry-gb-15679995 | B ORDINARY | 3,647 | |
| RGE BIDCO LIMITEDopenregistry-gb-15679995 | C ORDINARY | 1,000 | |
| MICHAEL BRIGGSopenregistry-h-michael-briggs-fd9176 | E ORDINARY | 0 | |
| NICKY MOIRopenregistry-h-nicky-moir-7c8d70 | E ORDINARY | 0 | |
| PALMER NOMINEES LIMITEDopenregistry-gb-13257286 | A ORDINARY | 0 | |
| ROGER GREENEopenregistry-h-roger-greene-f67895 | B ORDINARY | 0 | |
| SCOTT CRAIGopenregistry-h-scott-craig-bfc5bc | E ORDINARY | 0 | |
| SCOTT CRAIGopenregistry-h-scott-craig-bfc5bc | D ORDINARY | 0 | |
| STEPHEN BENSONopenregistry-h-stephen-benson-15de9d | E ORDINARY | 0 | |
| STUART BLACK, LISA BLACK, WHITE HORSE TRUSTEES LIMITEDopenregistry-h-stuart-black-lisa-black-white-horse-trus-c18a68 | C ORDINARY | 0 | |
| STUART BLACK, LISA BLACK, WHITE HORSE TRUSTEES LIMITEDopenregistry-h-stuart-black-lisa-black-white-horse-trus-c18a68 | D ORDINARY | 0 | |
| YFM EQUITY PARTNERS BUYOUT II LPopenregistry-gb-LP019632 | A ORDINARY | 0 | |
MPI GROUP LIMITED
openregistry-gb-13476705·confirmation statement 2025-09-30·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BROWNopenregistry-h-jeremy-brown-7847ec | ORDINARY A £0.01 | 2,130 | 100.00% |
| MICHAEL WILLOUGHBYopenregistry-h-michael-willoughby-075c10 | ORDINARY B £0.01 | 2,030 | 100.00% |
| MANISH PATELopenregistry-h-manish-patel-17945d | ORDINARY E £0.01 | 1,650 | 32.35% |
| MARK PROCTORopenregistry-h-mark-proctor-178287 | ORDINARY E £0.01 | 1,650 | 32.35% |
| DIMPLE PATELopenregistry-h-dimple-patel-b237c2 | ORDINARY E £0.01 | 900 | 17.65% |
| JACQUELINE PROCTORopenregistry-h-jacqueline-proctor-8bcbde | ORDINARY E £0.01 | 900 | 17.65% |
| JENNIFER WALLERopenregistry-h-jennifer-waller-ab5ab5 | ORDINARY C £0.01 | 640 | 100.00% |
| LINDA WILLOUGHBYopenregistry-h-linda-willoughby-6e3f42 | ORDINARY D £0.01 | 100 | 100.00% |
| MP INVESTMENTS & PROPERTIES LTDopenregistry-gb-13188765 | ORDINARY E £0.01 | 0 | 0.00% |
EXPERT GROUP (2021) LIMITED
openregistry-gb-13762420·confirmation statement 2025-05-01·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORRIDGEopenregistry-h-christopher-horridge-507171 | ORDINARY | 25 | 40.98% |
| JAMES ROBERT WALDRONopenregistry-h-james-robert-waldron-f7af44 | ORDINARY | 25 | 40.98% |
| HINDLE PROPERTY MANAGEMENT LIMITEDopenregistry-gb-09741996 | A ORDINARY | 15 | 100.00% |
| NEWMILL ASSOCIATES LIMITEDopenregistry-gb-10497623 | C ORDINARY | 10 | 100.00% |
| POLEGATE CONSULTING LIMITEDopenregistry-gb-10497511 | B ORDINARY | 10 | 100.00% |
| WORMHOLE DATA LIMITEDopenregistry-gb-12225310 | D ORDINARY | 10 | 100.00% |
| CRISTA CATHRYN HINDLEopenregistry-h-crista-cathryn-hindle-d4d2c9 | ORDINARY | 5 | 8.20% |
| STUART HINDLEopenregistry-h-stuart-hindle-9f7cf9 | ORDINARY | 5 | 8.20% |
| STEVEN ROSSopenregistry-h-steven-ross-386727 | ORDINARY | 1 | 1.64% |
| STEVEN ROSSopenregistry-h-steven-ross-386727 | D ORDINARY | 0 | 0.00% |
SALT GROUP HOLDINGS LTD
openregistry-gb-13894657·confirmation statement 2026-02-03·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HU CARET 4 LIMITEDopenregistry-gb-11559103 | D ORDINARY | 5,000,000 | |
| JAMES LAWSONopenregistry-gb-15253237 | A ORDINARY | 2,507,646 | |
| SARAH LAWSONopenregistry-h-sarah-lawson-ffba84 | B ORDINARY | 2,492,354 | |
| MICHAEL JOHN FRAINEopenregistry-h-michael-john-fraine-d5391c | E ORDINARY | 561,798 | |
| SERRANO STAYS LTDopenregistry-gb-12299391 | F ORDINARY | 505,132 | |
| RICHARD BURHOUSEopenregistry-h-richard-burhouse-d25b25 | E ORDINARY | 280,899 | |
| COCOON PROPERTY INVESTMENTS LTDopenregistry-gb-12451405 | F ORDINARY | 56,126 | |
| CHARLES SMITHopenregistry-h-charles-smith-28d053 | E ORDINARY | 0 | |
| CITU HOLDINGS LIMITEDopenregistry-gb-07689757 | F ORDINARY | 0 | |
JAMES COLES & SONS (INVESTMENTS) LIMITED
openregistry-gb-14145955·confirmation statement 2025-05-31·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ESTHER COLES AS TRUSTEE OF THE COLES FAMILY DISCRETIONARY TRUSTopenregistry-h-stephanie-esther-coles-as-trustee-of-the-2b2952 | ORDINARY | 8,330 | 94.23% |
| VICKI LOUISE BENNETT AS TRUSTEE OF THE COLES FAMILY DISCRETIONARY TRUSTopenregistry-h-vicki-louise-bennett-as-trustee-of-the-c-3eeeb3 | ORDINARY | 8,330 | 94.23% |
| JAMES ROBERT COLESopenregistry-h-james-robert-coles-9cfe7d | 'A' ORDINARY | 6,256 | 100.00% |
| DEBORAH JAYNE COLESopenregistry-h-deborah-jayne-coles-7203e4 | B ORDINARY | 1,564 | 100.00% |
| STEPHANIE ESTHER COLESopenregistry-h-stephanie-esther-coles-6558f3 | ORDINARY | 255 | 2.88% |
| THE ESTATE OF GEOFFREY COLESopenregistry-h-the-estate-of-geoffrey-coles-01af34 | ORDINARY | 255 | 2.88% |
| EDWARD ROBERT COLESopenregistry-h-edward-robert-coles-070852 | D ORDINARY | 170 | 100.00% |
| ISABELLE REBECCA COLESopenregistry-h-isabelle-rebecca-coles-2e89e4 | C ORDINARY | 170 | 100.00% |
| GEOFFREY ROBERT COLESopenregistry-h-geoffrey-robert-coles-e7f54a | ORDINARY | 0 | 0.00% |
NIRVANA GROUP HOLDINGS LIMITED
openregistry-gb-14162249·confirmation statement 2025-11-25·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRVANA EQUITAS LTDopenregistry-gb-09457537 | A ORDINARY | 96 | |
| NIRVANA EQUITAS LTDopenregistry-gb-09457537 | B ORDINARY | 96 | |
| NIRVANA EQUITAS LTDopenregistry-gb-09457537 | D ORDINARY | 2 | |
| NIRVANA EQUITAS LTDopenregistry-gb-09457537 | ORDINARY | 2 | |
| NIRVANA EQUITAS LTDopenregistry-gb-09457537 | C ORDINARY | 2 | |
| DANIEL DWYERopenregistry-h-daniel-dwyer-d63864 | B ORDINARY | 0 | |
| DANIEL DWYERopenregistry-h-daniel-dwyer-d63864 | A ORDINARY | 0 | |
| DARREN WAITSONopenregistry-h-darren-waitson-c10876 | ORDINARY | 0 | |
| DENISE WAITSONopenregistry-h-denise-waitson-f1994a | ORDINARY | 0 | |
| STEVE WAITSONopenregistry-h-steve-waitson-6d6929 | B ORDINARY | 0 | |
| WAITSON DARREN ROBERTopenregistry-h-waitson-darren-robert-058048 | A ORDINARY | 0 | |
| WAITSON DENISEopenregistry-h-waitson-denise-570ce0 | B ORDINARY | 0 | |
| WAITSON STEPHANIEopenregistry-h-waitson-stephanie-35c4ad | D ORDINARY | 0 | |
| WAITSON STEPHENopenregistry-h-waitson-stephen-9aa759 | C ORDINARY | 0 | |
IDEM CAPITAL LTD
openregistry-gb-14524693·confirmation statement 2025-12-04·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNER OF VESPA CAPITAL III LPopenregistry-h-partner-of-vespa-capital-iii-lp-a342e6 | PREFERENCE | 12,331,538 | |
| VESPA CAPITAL III GP LLP ACTING IN ITS CAPACITY AS GENERALopenregistry-h-vespa-capital-iii-gp-llp-acting-in-its-c-135a53 | PREFERENCE | 12,331,538 | |
| MILLARDopenregistry-gb-10016745 | PREFERENCE | 4,090,507 | |
| BENNETTopenregistry-gb-01031743 | PREFERENCE | 393,319 | |
| GREENopenregistry-gb-03805582 | PREFERENCE | 393,319 | |
| STEPHENSONopenregistry-gb-04362752 | PREFERENCE | 393,319 | |
| PARTNER OF VESPA CAPITAL III LPopenregistry-h-partner-of-vespa-capital-iii-lp-a342e6 | A ORDINARY | 56,694 | |
| VESPA CAPITAL III GP LLP ACTING IN ITS CAPACITY AS GENERALopenregistry-h-vespa-capital-iii-gp-llp-acting-in-its-c-135a53 | A ORDINARY | 56,694 | |
| MIILLARDopenregistry-h-miillard-b93c7c | B ORDINARY | 18,089 | |
| MANAGEMENTopenregistry-gb-09433170 | C ORDINARY | 18,000 | |
| BENNETTopenregistry-gb-01031743 | B ORDINARY | 1,739 | |
| GREENopenregistry-gb-03805582 | B ORDINARY | 1,739 | |
| STEPHENSONopenregistry-gb-04362752 | B ORDINARY | 1,739 | |
| UNALLOCATEDopenregistry-h-unallocated-628732 | D ORDINARY | 830 | |
SEATONS LAW HOLDINGS LIMITED
openregistry-gb-14607633·confirmation statement 2025-01-23·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL CHAMBERSopenregistry-h-adrian-paul-chambers-4b8e69 | REDEEMABLE PREFERENCE SHARES | 498,334 | 50.00% |
| CHRISTINE CHAMBERSopenregistry-h-christine-chambers-1c49b2 | REDEEMABLE PREFERENCE SHARES | 498,333 | 50.00% |
| GEMMA MCKIMMIEopenregistry-h-gemma-mckimmie-b5e516 | B ORDINARY SHARES | 5,625 | 100.00% |
| ADRIAN PAUL CHAMBERSopenregistry-h-adrian-paul-chambers-4b8e69 | A ORDINARY SHARES | 2,500 | 100.00% |
| SHONA DALZIELopenregistry-h-shona-dalziel-b75546 | C ORDINARY SHARES | 1,875 | 100.00% |
| EMMA MCHUGHopenregistry-h-emma-mchugh-31350f | D ORDINARY SHARES | 200 | 20.00% |
| JAMES LEE ALEXANDER CASSIDYopenregistry-h-james-lee-alexander-cassidy-cc86ac | D ORDINARY SHARES | 200 | 20.00% |
| JANINE LOUISE MULLIGANopenregistry-h-janine-louise-mulligan-caa522 | D ORDINARY SHARES | 200 | 20.00% |
| LAUREN KENNEDYopenregistry-h-lauren-kennedy-8befc6 | D ORDINARY SHARES | 200 | 20.00% |
| SARAH CHANopenregistry-h-sarah-chan-f43e87 | D ORDINARY SHARES | 200 | 20.00% |
KEEP&CO LTD
openregistry-gb-14669605·confirmation statement 2024-02-16·9 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN TIMOTHY DORMANopenregistry-h-oliver-john-timothy-dorman-3c3cf2 | ORDINARY A SHARES 0.01P | 490 | 100.00% |
| ADAM TOVEYopenregistry-h-adam-tovey-2890d5 | ORDINARY D SHARES 0.01P | 100 | 25.00% |
| GEORGE BIRTWELLopenregistry-h-george-birtwell-5d16f3 | ORDINARY B SHARES 0.01P | 100 | 100.00% |
| JEAN-CHRISTOPHE MICHOTopenregistry-h-jean-christophe-michot-bf75f1 | ORDINARY D SHARES 0.01P | 100 | 25.00% |
| SANGITA CHAUHANopenregistry-h-sangita-chauhan-0a4bb2 | ORDINARY D SHARES 0.01P | 100 | 25.00% |
| ZOE MASTERSONopenregistry-h-zoe-masterson-d72ec1 | ORDINARY D SHARES 0.01P | 100 | 25.00% |
| TOM STEPHENSONopenregistry-h-tom-stephenson-3b8cff | ORDINARY C SHARES 0.01P | 10 | 100.00% |
| HENRY DORMANopenregistry-h-henry-dorman-bec354 | ORDINARY 0.01P SHARES | 0 | |
| OLIVER JOHN TIMOTHY DORMANopenregistry-h-oliver-john-timothy-dorman-3c3cf2 | ORDINARY 0.01P SHARES | 0 | |
| RIVERS BIRTWELL LIMITEDopenregistry-gb-08533590 | ORDINARY 0.01P SHARES | 0 | |