UK companies/SIC 64301/Shareholders/Page 2

Shareholders of UK companies in SIC 64301Page 2 of 24

Activities of investment trusts·3,075 companies carry this code·30 shown on this page

SIC 64301 — Activities of investment trusts is the Companies House industry code carried by 3,075 UK companies. This page sets out the shareholder register of 30 of them: 194 distinct shareholders holding 294 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-03-31 and 2026-05-25. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64301
On the UK register
3,075
With a shareholder register
697
Companies on this page
30
Distinct shareholders
194
Shareholders that are UK companies
17

VERSATILE7 LIMITED

openregistry-gb-14427573·confirmation statement 2025-02-05·8 shareholders·1 share class
ShareholderShare classShares held% of class
A S M AKTER UZZAMANopenregistry-h-a-s-m-akter-uzzaman-92407aORDINARY100
DR TANZIA ISLAM LATIFIopenregistry-h-dr-tanzia-islam-latifi-d3fe11ORDINARY100
MD DELWAR HOSSAINopenregistry-h-md-delwar-hossain-094e2aORDINARY100
MR HOHAMMAD SOLAIMANopenregistry-h-mr-hohammad-solaiman-787b55ORDINARY100
MUKSUD MOHAMMAD MOKADDERopenregistry-h-muksud-mohammad-mokadder-a6a013ORDINARY100
NAZMUN NAHAR SUMONAopenregistry-h-nazmun-nahar-sumona-aa25ceORDINARY100
SHEIKH MOHAMMAD FIROZopenregistry-h-sheikh-mohammad-firoz-e5f31bORDINARY100
MR MD TUFAZZAL HUSSAIN ARAFATopenregistry-h-mr-md-tufazzal-hussain-arafat-de23caORDINARY0

GTF (AIRDRIE) LTD

openregistry-gb-SC641465·confirmation statement 2023-09-11·7 shareholders·12 share classes
ShareholderShare classShares held% of class
FRASER RALSTONopenregistry-h-fraser-ralston-a454c4ORDINARY I10100.00%
FRASER RALSTONopenregistry-h-fraser-ralston-a454c4ORDINARY J10100.00%
GILLIAN RALSTONopenregistry-h-gillian-ralston-322c16ORDINARY E10100.00%
GILLIAN RALSTONopenregistry-h-gillian-ralston-322c16ORDINARY G10100.00%
GILLIAN RALSTONopenregistry-h-gillian-ralston-322c16ORDINARY H10100.00%
GILLIAN RALSTONopenregistry-h-gillian-ralston-322c16ORDINARY F10100.00%
JENNA RALSTONopenregistry-h-jenna-ralston-cf337eORDINARY K10100.00%
JENNA RALSTONopenregistry-h-jenna-ralston-cf337eORDINARY L10100.00%
KIRSTY RALSTONopenregistry-h-kirsty-ralston-3c0106ORDINARY C10100.00%
NICOLA RALSTONopenregistry-h-nicola-ralston-38bc32ORDINARY D10100.00%
THOMAS (JNR) RALSTONopenregistry-h-thomas-jnr-ralston-0dfbf4ORDINARY B10100.00%
THOMAS RALSTONopenregistry-h-thomas-ralston-26dff9ORDINARY A10100.00%

STEPHEN RAYMOND INVESTMENTS LIMITED

openregistry-gb-14680072·confirmation statement 2026-02-20·7 shareholders·10 share classes
ShareholderShare classShares held% of class
MR S R AND MRS J E CLARKE AS TRUSTEES OF THE CLARKE FAMILY DISCRETIONARY TRUST NO. 1openregistry-h-mr-s-r-and-mrs-j-e-clarke-as-trustees-of-fb24b9F ORDINARY30
MR S R AND MRS J E CLARKE AS TRUSTEES OF THE CLARKE FAMILY DISCRETIONARY TRUST NO. 2openregistry-h-mr-s-r-and-mrs-j-e-clarke-as-trustees-of-37fd64G ORDINARY30
MR S R AND MRS J E CLARKE AS TRUSTEES OF THE CLARKE FAMILY DISCRETIONARY TRUST NO. 3openregistry-h-mr-s-r-and-mrs-j-e-clarke-as-trustees-of-2603e4H ORDINARY30
MR S R AND MRS J E CLARKE AS TRUSTEES OF THE CLARKE FAMILY DISCRETIONARY TRUST NO. 4openregistry-h-mr-s-r-and-mrs-j-e-clarke-as-trustees-of-0f1c70I ORDINARY30
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fA ORDINARY20
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beORDINARY20
COURTNEY CLAIRE CLARKEopenregistry-h-courtney-claire-clarke-e99b61B ORDINARY10
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fE ORDINARY5
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fC ORDINARY5
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fD ORDINARY5
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beD ORDINARY5
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beE ORDINARY5
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beC ORDINARY5
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fF ORDINARY0
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fI ORDINARY0
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fG ORDINARY0
JENNIFER ELIZABETH CLARKEopenregistry-h-jennifer-elizabeth-clarke-3d554fH ORDINARY0
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beI ORDINARY0
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beH ORDINARY0
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beF ORDINARY0
STEPHEN RAYMOND CLARKEopenregistry-h-stephen-raymond-clarke-5f46beG ORDINARY0

KEITH PEDIGREE LIMITED

openregistry-gb-10334144·confirmation statement 2021-08-16·7 shareholders·9 share classes
ShareholderShare classShares held% of class
CLIVE PHILIP SIDDALLopenregistry-h-clive-philip-siddall-6ab53dA ORDINARY SHARE13
SUSAN TRACY SIDDALLopenregistry-h-susan-tracy-siddall-15f864B ORDINARY SHARE13
CHARLOTTE OLIVIA HANNAH SIDDALLopenregistry-h-charlotte-olivia-hannah-siddall-4e0564G ORDINARY SHARE1
CLIVE PHILIP SIDDALLopenregistry-h-clive-philip-siddall-6ab53dH ORDINARY SHARE1
CLIVE PHILIP SIDDALLopenregistry-h-clive-philip-siddall-6ab53dI ORDINARY SHARE1
JOANNE AMY SIDDALLopenregistry-h-joanne-amy-siddall-f093ccD ORDINARY SHARE1
KATIE ANNA SIDDALLopenregistry-h-katie-anna-siddall-6083d2E ORDINARY SHARE1
LUCY CATHERINE SIDDALLopenregistry-h-lucy-catherine-siddall-809870C ORDINARY SHARE1
SAM PHILIP OLDFIELDopenregistry-h-sam-philip-oldfield-2effcbF ORDINARY SHARE1

G&W PROPERTIES LIMITED

openregistry-gb-08534706·confirmation statement 2026-05-17·7 shareholders·7 share classes
ShareholderShare classShares held% of class
LYNNE WARRENopenregistry-h-lynne-warren-c46db8A ORDINARY £0.0161100.00%
EDWARD JAMES WARRENopenregistry-h-edward-james-warren-e1e0a6D ORDINARY £0.012050.00%
EJ WARREN 2025 CHILDREN'S SETTLEMENTopenregistry-h-ej-warren-2025-children-s-settlement-97e142F ORDINARY £0.0120100.00%
EMMA LOUISE PARSONSopenregistry-h-emma-louise-parsons-db5f07D ORDINARY £0.012050.00%
LYNNE WARREN 2025 SETTLEMENT NO. 1openregistry-h-lynne-warren-2025-settlement-no-1-39c1ffE ORDINARY £0.0120100.00%
MRSEL PARSONS 2025 CHILDREN'S SETTLEMENTopenregistry-h-mrsel-parsons-2025-children-s-settlement-83bfc6G ORDINARY £0.0120100.00%
EDWARD JAMES WARRENopenregistry-h-edward-james-warren-e1e0a6C ORDINARY £0.011550.00%
EMMA LOUISE PARSONSopenregistry-h-emma-louise-parsons-db5f07C ORDINARY £0.011550.00%
LYNNE WARREN 2025 SETTLEMENT NO.2openregistry-h-lynne-warren-2025-settlement-no-2-d982d9B ORDINARY £0.019100.00%
LYNNE WARRENopenregistry-h-lynne-warren-c46db8C ORDINARY £0.0100.00%
LYNNE WARRENopenregistry-h-lynne-warren-c46db8B ORDINARY £0.0100.00%

CAPINO LIMITED

openregistry-gb-11384612·confirmation statement 2026-05-25·7 shareholders·7 share classes
ShareholderShare classShares held% of class
VICTORIA JANE MCKENNAopenregistry-gb-08790267C ORDINARY3,576,395100.00%
DONAL PHILIP MCKENNAopenregistry-h-donal-philip-mckenna-1314b5I ORDINARY2,500,000100.00%
BENEDICT MCKENNAopenregistry-h-benedict-mckenna-c99596E ORDINARY1,191,143100.00%
CHARLOTTE SENIORopenregistry-h-charlotte-senior-135dedD ORDINARY1,191,143100.00%
HARRIET BIRDopenregistry-h-harriet-bird-e648c7F ORDINARY1,191,143100.00%
OLIVIA TARA BARRETTopenregistry-h-olivia-tara-barrett-020d00G ORDINARY1,191,143100.00%
VICTORIA JANE MCKENNA AS TRUSTEE OF THE VICTORIA MCKENNA DISCRETIONARY SETTLEMENT 2026 DONAL PHILIP MCKENNA AS TRUSTEE OF THE VICTORIA MCKENNA DISCRETIONARY SETTLEMENT 2026openregistry-h-victoria-jane-mckenna-as-trustee-of-the--b7108aH ORDINARY357,894100.00%
VICTORIA JANE MCKENNAopenregistry-gb-08790267I ORDINARY00.00%
VICTORIA JANE MCKENNAopenregistry-gb-08790267H ORDINARY00.00%

J G P INVESTCO LIMITED

openregistry-gb-10794961·confirmation statement 2024-05-29·7 shareholders·6 share classes
ShareholderShare classShares held% of class
CLAIRE HUNTERopenregistry-h-claire-hunter-ef6c9fPREFERENCE430,000
JAMIE BENJAMIN PAXTONopenregistry-h-jamie-benjamin-paxton-d97dc2PREFERENCE430,000
SIMON GEORGE PAXTONopenregistry-h-simon-george-paxton-4dc375PREFERENCE430,000
GEORGE PAXTON AND SIMON PAXTON AS TRUSTEES OF THE GEORGE PAXTON NUMBER 2 DISCRETIONARY TRUSTopenregistry-h-george-paxton-and-simon-paxton-as-truste-188ca9A ORDINARY5,515
CLAIRE HUNTERopenregistry-h-claire-hunter-ef6c9fD ORDINARY100
GEORGE PAXTON AND SIMON PAXTON AS TRUSTEES OF THE GEORGE PAXTON NUMBER 1 DISCRETIONARY TRUSTopenregistry-h-george-paxton-and-simon-paxton-as-truste-34fa9fA ORDINARY100
JAMIE BENJAMIN PAXTONopenregistry-h-jamie-benjamin-paxton-d97dc2C ORDINARY100
SIMON GEORGE PAXTONopenregistry-h-simon-george-paxton-4dc375B ORDINARY100
GEORGE PAXTONopenregistry-h-george-paxton-ec4b28ORDINARY45
JEAN PAXTONopenregistry-h-jean-paxton-c81b31ORDINARY45

OFFCOTE INVESTMENTS LIMITED

openregistry-gb-12543241·confirmation statement 2021-03-31·7 shareholders·5 share classes
ShareholderShare classShares held% of class
AS TRUSTEES OF THE JOANNE MARIE LEE FAMILY DISCRETIONARY TRUST NO2openregistry-h-as-trustees-of-the-joanne-marie-lee-fami-6c3102E ORDINARY250
AS TRUSTEES OF THE MARK ANTHONY LEE FAMILY DISCRETIONARY TRUST NO2openregistry-h-as-trustees-of-the-mark-anthony-lee-fami-1905c2D ORDINARY250
HARRIET ANNE LEEopenregistry-h-harriet-anne-lee-009394B ORDINARY250
MARK ANTHONY LEE, JOANNE MARIE LEE & JMW TRUST CORP LTDopenregistry-h-mark-anthony-lee-joanne-marie-lee-jmw-tr-3f51faD ORDINARY250
MARK ANTHONY LEE, JOANNE MARIE LEE & JMW TRUST CORP LTDopenregistry-h-mark-anthony-lee-joanne-marie-lee-jmw-tr-3f51faE ORDINARY250
MARTHA MAY LEEopenregistry-h-martha-may-lee-230772C ORDINARY250
JOANNE MARIE LEEopenregistry-h-joanne-marie-lee-b5cf88A ORDINARY50
MARK ANTHONY LEEopenregistry-h-mark-anthony-lee-122679A ORDINARY50

P. M. COHEN MANAGEMENT LIMITED

openregistry-gb-09639626·confirmation statement 2023-06-15·7 shareholders·4 share classes
ShareholderShare classShares held% of class
JESSICA VEIGA DOMINGUEZopenregistry-h-jessica-veiga-dominguez-88f7b3A CLASS60
JOSHUA COHEN DOMINGUEZopenregistry-h-joshua-cohen-dominguez-862b21C CLASS60
TANIA COHEN DOMINGUEZopenregistry-h-tania-cohen-dominguez-bcb54bB CLASS60
ALAN COHENopenregistry-h-alan-cohen-ade448VOTING1
PATRICIA ANNE COHENopenregistry-h-patricia-anne-cohen-fe5b37VOTING1
ALAN AND PATRICIA ANNE COHEN (ON BARE TRUST FOR JOSHUAopenregistry-h-alan-and-patricia-anne-cohen-on-bare-tru-bd3599C CLASS0
COHEN DOMINGUEZ)openregistry-h-cohen-dominguez-a340b7C CLASS0

P. S. COHEN MANAGEMENT LIMITED

openregistry-gb-09639715·confirmation statement 2021-06-15·7 shareholders·4 share classes
ShareholderShare classShares held% of class
AMY ESTELLE COHENopenregistry-h-amy-estelle-cohen-ed754eC CLASS60
DANIELLE VICTORIA COHENopenregistry-h-danielle-victoria-cohen-a88795B CLASS60
JAMES ANDREW COHENopenregistry-h-james-andrew-cohen-823ec5A CLASS60
ALAN COHENopenregistry-h-alan-cohen-ade448VOTING1
PATRICIA ANNE COHENopenregistry-h-patricia-anne-cohen-fe5b37VOTING1
ALAN AND PATRICIA ANNE COHEN (ON BARE TRUST FOR AMYopenregistry-h-alan-and-patricia-anne-cohen-on-bare-tru-481a6aC CLASS0
ESTELLE COHEN)openregistry-h-estelle-cohen-c9bcffC CLASS0

ASCENDRIA LIMITED

openregistry-gb-16034731·confirmation statement 2025-10-21·7 shareholders·3 share classes
ShareholderShare classShares held% of class
OLIVER HELM AS TRUSTEE OF THE ASCENDRIA 2024 TRUSTopenregistry-h-oliver-helm-as-trustee-of-the-ascendria--62d3b1C ORDINARY3
BETHAN VICTORIA EDITH HELMopenregistry-h-bethan-victoria-edith-helm-67d757A ORDINARY1
OLIVER DIETER HELMopenregistry-h-oliver-dieter-helm-fdc49dA ORDINARY1
OLIVER HELM AS TRUSTEE FOR THE ELODIE HELM BARE TRUSTopenregistry-h-oliver-helm-as-trustee-for-the-elodie-he-7f9da2B ORDINARY1
OLIVER HELM AS TRUSTEE FOR THE FIC AMELIE HELM BARE TRUSTopenregistry-h-oliver-helm-as-trustee-for-the-fic-ameli-42e65eB ORDINARY1
OLIVER HELM AS TRUSTEE FOR THE FIC JAKE HELM BARE TRUSTopenregistry-h-oliver-helm-as-trustee-for-the-fic-jake--c848e2B ORDINARY1
LAURA JOSEPHINE MACDONALDopenregistry-h-laura-josephine-macdonald-cdf4ecB ORDINARY0

BRAND TRACTION HOLDINGS LIMITED

openregistry-gb-14274269·confirmation statement 2025-04-24·7 shareholders·2 share classes
ShareholderShare classShares held% of class
MBAI HOLDINGS LIMITEDopenregistry-gb-16070647PREFERRED114,750100.00%
MBAI HOLDINGS LIMITEDopenregistry-gb-16070647ORDINARY25,500100.00%
ANDREW PEPPERopenregistry-h-andrew-pepper-7c0c9dORDINARY00.00%
DAVID JAMES BRENNANopenregistry-h-david-james-brennan-457688ORDINARY00.00%
GRAFTON CAPITAL NEPTUNE LPopenregistry-h-grafton-capital-neptune-lp-877bf0PREFERRED00.00%
NADIM SADEKopenregistry-h-nadim-sadek-386fa7ORDINARY00.00%
PETER HARVEYopenregistry-h-peter-harvey-e26897ORDINARY00.00%
WASIM REHMANopenregistry-h-wasim-rehman-766f20PREFERRED00.00%

MOSAIC PROJECTS AND INVESTMENTS LTD

openregistry-gb-05491860·confirmation statement 2021-05-31·7 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN POLEopenregistry-h-alan-pole-59ce30ORDINARY40
OLIVER WOODopenregistry-h-oliver-wood-a7a045ORDINARY40
RACHEL WOODopenregistry-h-rachel-wood-dbdadbORDINARY40
SAMANTHA POLEopenregistry-h-samantha-pole-024cfeORDINARY40
GRAHAM DAYopenregistry-h-graham-day-ba9a6fORDINARY20
HELENA DAYopenregistry-h-helena-day-185e41ORDINARY20
ERIC WOODopenregistry-h-eric-wood-915ef1ORDINARY0

ADVANCE FINANCE LIMITED

openregistry-gb-07791410·confirmation statement 2025-09-29·7 shareholders·1 share class
ShareholderShare classShares held% of class
BATTLEY (HOLDINGS) LTDopenregistry-gb-14977187DIRECTOR SHARE4
NIGEL BATTLEYopenregistry-h-nigel-battley-d4f0a3DIRECTOR SHARE2
DANIEL BATTLEYopenregistry-h-daniel-battley-98a648DIRECTOR SHARE1
KAYLEIGH BATTLEYopenregistry-h-kayleigh-battley-792d7cDIRECTOR SHARE1
KELSEE BATTLEYopenregistry-h-kelsee-battley-de1ca8DIRECTOR SHARE1
TYLER MITCHELL BATTLEYopenregistry-h-tyler-mitchell-battley-fa1a06DIRECTOR SHARE1
JUDY BATTLEYopenregistry-h-judy-battley-ae8489DIRECTOR SHARE0

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED

openregistry-gb-11626661·confirmation statement 2022-10-15·7 shareholders·1 share class
ShareholderShare classShares held% of class
ACTING AS GENERAL PARTNER OF INFRACAPITAL PARTNERS IIIopenregistry-h-acting-as-general-partner-of-infracapita-a2297cORDINARY73,974,96073.85%
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLPopenregistry-gb-OC422333ORDINARY73,974,96073.85%
SUBHOLDINGS (EURO) LPopenregistry-h-subholdings-euro-lp-2edb68ORDINARY73,974,96073.85%
ACTING AS GENERAL PARTNER OF INFRACAPITAL PARTNERS IIIopenregistry-h-acting-as-general-partner-of-infracapita-a2297cORDINARY17,183,33817.15%
INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLPopenregistry-gb-OC422334ORDINARY17,183,33817.15%
SUBHOLDINGS (STERLING) LPopenregistry-h-subholdings-sterling-lp-f4ba30ORDINARY17,183,33817.15%
ICP (FINCH) GP LLP ACTING AS GENERAL PARTNER OF ICP (FINCH)openregistry-h-icp-finch-gp-llp-acting-as-general-partn-920367ORDINARY9,015,6559.00%
LPopenregistry-gb-06595494ORDINARY9,015,6559.00%

NUDGE INVEST LIMITED

openregistry-gb-11854808·confirmation statement 2025-03-01·7 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD HETLEY ALLMAN HALLopenregistry-h-edward-hetley-allman-hall-4424f8ORDINARY 10P45045.00%
OLIVER CHARLES ALLMAN HALLopenregistry-h-oliver-charles-allman-hall-91e752ORDINARY 10P34934.90%
MARLYN HALLopenregistry-h-marlyn-hall-1b5725ORDINARY 10P10010.00%
ZOE ELIZABETH ALLMAN KERRIGANopenregistry-h-zoe-elizabeth-allman-kerrigan-54cdc9ORDINARY 10P999.90%
JOANNE HELEN HALLopenregistry-h-joanne-helen-hall-adf31cORDINARY 10P10.10%
THOMAS EDWARD ANTHONY GERVASE KERRIGANopenregistry-h-thomas-edward-anthony-gervase-kerrigan-248fb2ORDINARY 10P10.10%
ALLMANHALL GROUP LIMITEDopenregistry-gb-11849490ORDINARY 10P00.00%

MOTTCOMBE LOWNDES LIMITED

openregistry-gb-12812641·confirmation statement 2023-02-08·7 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTIANO PATERSONopenregistry-h-christiano-paterson-2301ccORDINARY114.29%
CHRISTOPHER BARRY PATERSONopenregistry-h-christopher-barry-paterson-0a75e9ORDINARY114.29%
EMILIO GISSING-PATERSONopenregistry-h-emilio-gissing-paterson-6acf9eORDINARY114.29%
FABIAN GISSING-PATERSONopenregistry-h-fabian-gissing-paterson-96fa28ORDINARY114.29%
GABRIELLA GISSING-PATERSONopenregistry-h-gabriella-gissing-paterson-b47e40ORDINARY114.29%
KIER LOUISE PATERSON RIDGEWAYopenregistry-h-kier-louise-paterson-ridgeway-d4b553ORDINARY114.29%
RAFAEL GISSING-PATERSONopenregistry-h-rafael-gissing-paterson-4e2256ORDINARY114.29%

ONG HOLDCO LTD

openregistry-gb-14496814·confirmation statement 2023-06-22·7 shareholders·1 share class
ShareholderShare classShares held% of class
JENNIFER JOY DOWLINGopenregistry-h-jennifer-joy-dowling-7802edORDINARY40040.00%
3BL - LEGACY CONSULTING LTDopenregistry-h-3bl-legacy-consulting-ltd-250237ORDINARY10010.00%
COLLDEVAR LIMITEDopenregistry-gb-09077759ORDINARY10010.00%
HSAAG LTDopenregistry-gb-09380592ORDINARY10010.00%
HUMBERSTONE INVESTMENTS LTD.openregistry-gb-04970808ORDINARY10010.00%
LIAM O'FARRELLopenregistry-h-liam-o-farrell-7b2e20ORDINARY10010.00%
YEME REGEN LIMITEDopenregistry-gb-12825048ORDINARY10010.00%

ONE GLOBAL SPORTS INVESTMENT LTD

openregistry-gb-15114035·confirmation statement 2025-07-17·7 shareholders·1 share class
ShareholderShare classShares held% of class
YES23 LTDopenregistry-gb-SC762965ORDINARY4040.00%
HS24 LTDopenregistry-gb-15155136ORDINARY3030.00%
FBL SLPopenregistry-h-fbl-slp-6b1abaORDINARY2424.00%
AMPHIBIAN LTD.openregistry-gb-12515849ORDINARY22.00%
IGE GROUP LTDopenregistry-gb-SC761786ORDINARY22.00%
CHAINCITY REAL ESTATE SLopenregistry-h-chaincity-real-estate-sl-a694fbORDINARY11.00%
POWER FINANCE LTDopenregistry-h-power-finance-ltd-f4971aORDINARY11.00%

3M IBERIA TRADING LTD

openregistry-gb-15301090·confirmation statement 2024-05-05·7 shareholders·1 share class
ShareholderShare classShares held% of class
THE MARS HOLDING CAPITAL SLopenregistry-h-the-mars-holding-capital-sl-b8e72eORDINARY40
FBL SLPopenregistry-h-fbl-slp-6b1abaORDINARY20
HS24 LTDopenregistry-gb-15155136ORDINARY17
YES23 LTDopenregistry-gb-SC762965ORDINARY17
ONE ARABIC VENTURE LTDopenregistry-gb-SC762422ORDINARY4
AMPHIBIAN LTD.openregistry-gb-12515849ORDINARY1
IGE GROUP LTDopenregistry-gb-SC761786ORDINARY1

CARLIN FAMILY OFFICE LTD

openregistry-gb-15825777·confirmation statement 2025-07-07·6 shareholders·17 share classes
ShareholderShare classShares held% of class
MATTHEW STEVEN CARLINopenregistry-h-matthew-steven-carlin-c2942aPREFERENCE6,000,00050.00%
MELISSA JAYNE ARMSTRONGopenregistry-h-melissa-jayne-armstrong-ace1a3PREFERENCE6,000,00050.00%
MICHAEL GERARD CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO1 MANDY CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO1openregistry-h-michael-gerard-carlin-as-trustee-of-the--94b88bO ORDINARY12550.00%
MICHAEL GERARD CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO2 MANDY CARLIN AS TRUSTEE OF THE CARLIN FAMILY DISCRETIONARY TRUST NO2openregistry-h-michael-gerard-carlin-as-trustee-of-the--d91d5aO ORDINARY12550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589H ORDINARY1550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589I ORDINARY1550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589L ORDINARY1550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589J ORDINARY1550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589K ORDINARY1550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fK ORDINARY1550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fJ ORDINARY1550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fH ORDINARY1550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fL ORDINARY1550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fI ORDINARY1550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589M ORDINARY550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589B ORDINARY550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589A ORDINARY550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589N ORDINARY550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fN ORDINARY550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fB ORDINARY550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fM ORDINARY550.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fA ORDINARY550.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589ORDINARY150.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589F ORDINARY150.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589C ORDINARY150.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589E ORDINARY150.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589D ORDINARY150.00%
MANDY CARLINopenregistry-h-mandy-carlin-eda589G ORDINARY150.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fD ORDINARY150.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fORDINARY150.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fE ORDINARY150.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fC ORDINARY150.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fF ORDINARY150.00%
MICHAEL GERARD CARLINopenregistry-h-michael-gerard-carlin-852b0fG ORDINARY150.00%

BOURNELANDS LTD

openregistry-gb-13207556·confirmation statement 2026-02-16·6 shareholders·16 share classes
ShareholderShare classShares held% of class
ELIZABETH ALICE POTTSopenregistry-h-elizabeth-alice-potts-30f49dF ORDINARY1,200
ISABEL ROSE HAINESopenregistry-h-isabel-rose-haines-3fe582G ORDINARY1,200
MADELAINE YVES BESTopenregistry-h-madelaine-yves-best-c49c63H ORDINARY1,200
MR KENWARD WINN & MRS ANITA WINNopenregistry-h-mr-kenward-winn-mrs-anita-winn-a48ff8C ORDINARY700
MR KENWARD WINN & MRS ANITA WINNopenregistry-h-mr-kenward-winn-mrs-anita-winn-a48ff8D ORDINARY700
MR KENWARD WINN & MRS ANITA WINNopenregistry-h-mr-kenward-winn-mrs-anita-winn-a48ff8E ORDINARY700
MR NICHOLAS KENWARD WINNopenregistry-h-mr-nicholas-kenward-winn-642fa6A ORDINARY550
MRS ANITA JUNE WINNopenregistry-h-mrs-anita-june-winn-1e9f5dB ORDINARY550
MR KENWARD WINN & MRS ANITA WINNopenregistry-h-mr-kenward-winn-mrs-anita-winn-a48ff8K ORDINARY400
MR KENWARD WINN & MRS ANITA WINNopenregistry-h-mr-kenward-winn-mrs-anita-winn-a48ff8I ORDINARY400
MR KENWARD WINN & MRS ANITA WINNopenregistry-h-mr-kenward-winn-mrs-anita-winn-a48ff8J ORDINARY400
MR KENWARD WINN & MRS ANITA WINNopenregistry-h-mr-kenward-winn-mrs-anita-winn-a48ff8L ORDINARY300
MR NICHOLAS KENWARD WINNopenregistry-h-mr-nicholas-kenward-winn-642fa6M ORDINARY200
MR NICHOLAS KENWARD WINNopenregistry-h-mr-nicholas-kenward-winn-642fa6P ORDINARY200
MR NICHOLAS KENWARD WINNopenregistry-h-mr-nicholas-kenward-winn-642fa6N ORDINARY200
MR NICHOLAS KENWARD WINNopenregistry-h-mr-nicholas-kenward-winn-642fa6O ORDINARY200
MRS ANITA JUNE WINNopenregistry-h-mrs-anita-june-winn-1e9f5dP ORDINARY200
MRS ANITA JUNE WINNopenregistry-h-mrs-anita-june-winn-1e9f5dO ORDINARY200
MRS ANITA JUNE WINNopenregistry-h-mrs-anita-june-winn-1e9f5dN ORDINARY200
MRS ANITA JUNE WINNopenregistry-h-mrs-anita-june-winn-1e9f5dM ORDINARY200
MR NICHOLAS KENWARD WINNopenregistry-h-mr-nicholas-kenward-winn-642fa6L ORDINARY50
MRS ANITA JUNE WINNopenregistry-h-mrs-anita-june-winn-1e9f5dL ORDINARY50

RBJ INVESTMENTS LIMITED

openregistry-gb-13207382·confirmation statement 2022-02-16·6 shareholders·11 share classes
ShareholderShare classShares held% of class
BENN ROBERTSONopenregistry-h-benn-robertson-4bc0b7ORDINARY G10100.00%
BENN ROBERTSONopenregistry-h-benn-robertson-4bc0b7ORDINARY F10100.00%
IAN CHARLES JONESopenregistry-h-ian-charles-jones-e3d958ORDINARY A10100.00%
IAN CHARLES JONESopenregistry-h-ian-charles-jones-e3d958ORDINARY E10100.00%
LISA JONESopenregistry-h-lisa-jones-bebac4ORDINARY J10100.00%
LISA JONESopenregistry-h-lisa-jones-bebac4ORDINARY C10100.00%
SAMANTHA JONESopenregistry-gb-10724904ORDINARY H10100.00%
SAMANTHA JONESopenregistry-gb-10724904ORDINARY D10100.00%
SUSAN MARY JONESopenregistry-h-susan-mary-jones-684f8bORDINARY I10100.00%
SUSAN MARY JONESopenregistry-h-susan-mary-jones-684f8bORDINARY B10100.00%
THE JONES DISCRETIONARY TRUSTopenregistry-h-the-jones-discretionary-trust-cfdf3eORDINARY K10100.00%

KINGHORN MANAGEMENT LIMITED

openregistry-gb-11978763·confirmation statement 2023-05-02·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW STUART ORROCKopenregistry-h-andrew-stuart-orrock-82431fC ORDINARY20
ELLEN MARGARET ORROCKopenregistry-h-ellen-margaret-orrock-7b57a0D ORDINARY20
LAURA JAYNE GREATREXopenregistry-h-laura-jayne-greatrex-050270B ORDINARY20
THE TRUSTEES OF THE KINGHORN TRUSTopenregistry-h-the-trustees-of-the-kinghorn-trust-b98539A ORDINARY20
THE TRUSTEES OF THE ORROCK 2019 GRANDCHILDREN'S TRUSTopenregistry-h-the-trustees-of-the-orrock-2019-grandchi-0eaf4eF ORDINARY20
THOMAS CHRISTOPHER ORROCKopenregistry-h-thomas-christopher-orrock-b90418E ORDINARY20

SARTOR VENTURES LIMITED

openregistry-gb-13661100·confirmation statement 2022-10-04·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANGELA TAYLERopenregistry-h-angela-tayler-fbed5eORDINARY C1100.00%
CALLUM TAYLERopenregistry-h-callum-tayler-0bc53aORDINARY F1100.00%
CHARLOTTE TAYLERopenregistry-h-charlotte-tayler-a44c39ORDINARY E1100.00%
KIRSTEN TAYLERopenregistry-h-kirsten-tayler-f78c67ORDINARY B1100.00%
LUKE TAYLERopenregistry-h-luke-tayler-be6be8ORDINARY D1100.00%
MARK SOMERS HOSKING TAYLERopenregistry-h-mark-somers-hosking-tayler-2740b7ORDINARY A1100.00%

LYNCH FAMILY INVESTMENTS LIMITED

openregistry-gb-14597550·confirmation statement 2024-01-16·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MS V LYNCH AND MR S R THWAITES AS TRUSTEES OF THE LYNCH FAMILY DISCRETIONARY TRUST NO2openregistry-h-ms-v-lynch-and-mr-s-r-thwaites-as-truste-d60b74E494
MS V LYNCH AND MR S R THWAITES AS TRUSTEES OF THE LYNCH FAMILY DISCRETIONARY TRUST NO3openregistry-h-ms-v-lynch-and-mr-s-r-thwaites-as-truste-62d9d0F494
MS V LYNCH, MR P S LYNCH AND MR A TOMLIN AS TRUSTEES OF THE LYNCH FAMILY DISCRETIONARY TRUST NO1openregistry-h-ms-v-lynch-mr-p-s-lynch-and-mr-a-tomlin--eb509eA10
PRESLEY SHAUN LYNCHopenregistry-h-presley-shaun-lynch-f6740dC5
VICTORIA LYNCHopenregistry-h-victoria-lynch-f1f378D5
SHAUN ROBERT THWAITESopenregistry-h-shaun-robert-thwaites-fa60feB2
VICTORIA LYNCHopenregistry-h-victoria-lynch-f1f378A0
VICTORIA LYNCHopenregistry-h-victoria-lynch-f1f378E0
VICTORIA LYNCHopenregistry-h-victoria-lynch-f1f378F0
VICTORIA LYNCHopenregistry-h-victoria-lynch-f1f378C0
VICTORIA LYNCHopenregistry-h-victoria-lynch-f1f378B0

FANCOURT INVESTMENTS LIMITED

openregistry-gb-14911747·confirmation statement 2025-12-17·6 shareholders·6 share classes
ShareholderShare classShares held% of class
GARY & JEAN CORBETT AS TRUSTEES OF THE CORBETT FAMILY DISCRETIONARY SETTLEMENT NO 1openregistry-h-gary-jean-corbett-as-trustees-of-the-cor-e89cc0C ORDINARY200
GARY & JEAN CORBETT AS TRUSTEES OF THE CORBETT FAMILY DISCRETIONARY SETTLEMENT NO 2openregistry-h-gary-jean-corbett-as-trustees-of-the-cor-f59283D ORDINARY SHARE200
GARY & JEAN CORBETT AS TRUSTEES OF THE CORBETT FAMILY DISCRETIONARY SETTLEMENT NO 3openregistry-h-gary-jean-corbett-as-trustees-of-the-cor-b111cbE ORDINARY SHARE200
GARY & JEAN CORBETT AS TRUSTEES OF THE CORBETT FAMILY DISCRETIONARY SETTLEMENT NO 4openregistry-h-gary-jean-corbett-as-trustees-of-the-cor-9f1b69F ORDINARY SHARE200
GARY CORBETTopenregistry-h-gary-corbett-24fa9bA ORDINARY100
JEAN CORBETTopenregistry-h-jean-corbett-52d89fB ORDINARY100

1NEWCO LTD

openregistry-gb-15526916·confirmation statement 2025-11-17·6 shareholders·6 share classes
ShareholderShare classShares held% of class
KEVIN MANNopenregistry-h-kevin-mann-4c453dA ORDINARY510100.00%
EMMA MANNopenregistry-h-emma-mann-343cfdB ORDINARY170100.00%
DANIELLA MANNopenregistry-h-daniella-mann-e2ba62C ORDINARY80100.00%
NIAMH MANNopenregistry-h-niamh-mann-255e34E ORDINARY80100.00%
SCARLETT MANNopenregistry-h-scarlett-mann-168d3dF ORDINARY80100.00%
SUMMER MANNopenregistry-h-summer-mann-4414d7D ORDINARY80100.00%

KDO INVESTCO LIMITED

openregistry-gb-15586499·confirmation statement 2025-03-22·6 shareholders·6 share classes
ShareholderShare classShares held% of class
KELLY ANN PAXTONopenregistry-h-kelly-ann-paxton-b91fabA100
MRS K A PAXTON AND MR J P PAXTON AS TRUSTEES OF THE PAXTON FAMILY DISCRETIONARY TRUST NO. 1openregistry-h-mrs-k-a-paxton-and-mr-j-p-paxton-as-trus-1c8b88E48
MRS K A PAXTON AND MR J P PAXTON AS TRUSTEES OF THE PAXTON FAMILY DISCRETIONARY TRUST NO. 2openregistry-h-mrs-k-a-paxton-and-mr-j-p-paxton-as-trus-38689bF48
PAUL DAVISONopenregistry-h-paul-davison-51d00eB2
DANIEL JOHN QUIGLEYopenregistry-h-daniel-john-quigley-6152a4C1
OLIVIA ANNE QUIGLEYopenregistry-h-olivia-anne-quigley-3dbe21D1
KELLY ANN PAXTONopenregistry-h-kelly-ann-paxton-b91fabF0
KELLY ANN PAXTONopenregistry-h-kelly-ann-paxton-b91fabE0

HABREN INVESTMENT COMPANY LIMITED

openregistry-gb-11667677·confirmation statement 2025-11-12·6 shareholders·5 share classes
ShareholderShare classShares held% of class
THE CRICHTON FAMILY TRUSTopenregistry-h-the-crichton-family-trust-c90255ORDINARY A7676.00%
THE CRICHTON FAMILY TRUSTopenregistry-h-the-crichton-family-trust-c90255ORDINARY B40100.00%
ALASTAIR CRICHTONopenregistry-h-alastair-crichton-e2fbf2ORDINARY C20100.00%
EMMA CRICHTONopenregistry-h-emma-crichton-049f76ORDINARY D20100.00%
JONATHAN CRICHTONopenregistry-h-jonathan-crichton-a6c01dORDINARY E20100.00%
ALASTAIR CRICHTONopenregistry-h-alastair-crichton-e2fbf2ORDINARY A88.00%
EMMA CRICHTONopenregistry-h-emma-crichton-049f76ORDINARY A88.00%
JONATHAN CRICHTONopenregistry-h-jonathan-crichton-a6c01dORDINARY A88.00%
ELIZABETH ANN CRICHTONopenregistry-h-elizabeth-ann-crichton-df41adORDINARY A00.00%
RUSSELL LANG CRICHTONopenregistry-h-russell-lang-crichton-aab41cORDINARY A00.00%