UK companies/SIC 64991/Shareholders/Page 3

Shareholders of UK companies in SIC 64991Page 3 of 48

Security dealing on own account·5,977 companies carry this code·30 shown on this page

SIC 64991 — Security dealing on own account is the Companies House industry code carried by 5,977 UK companies. This page sets out the shareholder register of 30 of them: 192 distinct shareholders holding 268 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 2021-04-15 and 2026-03-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64991
On the UK register
5,977
With a shareholder register
1,436
Companies on this page
30
Distinct shareholders
192
Shareholders that are UK companies
10

OMNICREST LIMITED

openregistry-gb-02741441·confirmation statement 2025-08-20·7 shareholders·1 share class
ShareholderShare classShares held% of class
ALICE LOUISE MOSSopenregistry-h-alice-louise-moss-1fd45fORDINARY200
DEBORAH JANE KATISopenregistry-h-deborah-jane-katis-d867f9ORDINARY200
LYNDA MANDERFIELDopenregistry-h-lynda-manderfield-6b63a6ORDINARY200
ANDREW MITCHELLopenregistry-h-andrew-mitchell-2d96e0ORDINARY100
ELIZABETH MITCHELLopenregistry-h-elizabeth-mitchell-b46c65ORDINARY100
KATHERINE MITCHELLopenregistry-h-katherine-mitchell-df014cORDINARY100
STEPHEN JAMES MITCHELLopenregistry-h-stephen-james-mitchell-b20a54ORDINARY100

SIMPLE AS A B C LIMITED

openregistry-gb-02965791·confirmation statement 2022-09-15·7 shareholders·1 share class
ShareholderShare classShares held% of class
AMINAH ASLAMopenregistry-h-aminah-aslam-675ce6ORDINARY1,247,467
HALIMA AKHTARopenregistry-h-halima-akhtar-5f62beORDINARY1,247,467
LUQMAN AKHTARopenregistry-h-luqman-akhtar-c0001aORDINARY1,247,467
AFIFAH AKHTARopenregistry-h-afifah-akhtar-e53b29ORDINARY1,247,466
FIRDOS QAZIopenregistry-h-firdos-qazi-fad6d5ORDINARY10,000
DEAN CLARKopenregistry-gb-17411875ORDINARY133
SHAMIM AKHTARopenregistry-h-shamim-akhtar-aae9b1ORDINARY0

T.L.G. PROPERTIES LIMITED

openregistry-gb-03037844·confirmation statement 2022-03-13·7 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN CYRIL HORNBYopenregistry-h-john-cyril-hornby-e43b0eORDINARY160
T.L.G. PROPERTIES LTD (TREASURY)openregistry-h-t-l-g-properties-ltd-treasury-c374f6ORDINARY130
JASON ANTHONY HORNBYopenregistry-h-jason-anthony-hornby-5f7160ORDINARY25
SIMON JAMES HORNBYopenregistry-h-simon-james-hornby-5bd378ORDINARY25
CHRISTOPHER DAVID GURNEYopenregistry-h-christopher-david-gurney-c203aeORDINARY0
MARK JOHN GURNEYopenregistry-h-mark-john-gurney-ca77e2ORDINARY0
SUSAN ELIZABETH SETTLEopenregistry-h-susan-elizabeth-settle-77728fORDINARY0

THYREOS CAPITAL LTD

openregistry-gb-05200593·confirmation statement 2025-11-13·7 shareholders·1 share class
ShareholderShare classShares held% of class
AIDAN DE VILLIERSopenregistry-h-aidan-de-villiers-c9ca55ORDINARY1020.00%
LEEYA DE VILLIERSopenregistry-h-leeya-de-villiers-fe4f57ORDINARY1020.00%
STEFFAN DE VILLIERSopenregistry-h-steffan-de-villiers-fa895eORDINARY1020.00%
FRANCOIS DE VILLIERSopenregistry-h-francois-de-villiers-912184ORDINARY714.00%
KYLA DE VILLIERSopenregistry-h-kyla-de-villiers-9e3e84ORDINARY714.00%
ABIGAIL DE VILLIERSopenregistry-h-abigail-de-villiers-7fbd50ORDINARY36.00%
HILA DE VILLIERSopenregistry-h-hila-de-villiers-31d4f7ORDINARY36.00%

CROWNSTAR LIMITED

openregistry-gb-06350062·confirmation statement 2025-08-22·7 shareholders·1 share class
ShareholderShare classShares held% of class
JAWAHARLAL OSWALopenregistry-h-jawaharlal-oswal-bdf8f6ORDINARY800,45129.23%
KAMAL OSWALopenregistry-h-kamal-oswal-391759ORDINARY722,32526.38%
DINESH OSWALopenregistry-h-dinesh-oswal-4f26bcORDINARY521,20919.03%
MRS. ABHILASH OSWALopenregistry-h-mrs-abhilash-oswal-3ec8e3ORDINARY327,13111.95%
MRS. RITU OSWALopenregistry-h-mrs-ritu-oswal-da948eORDINARY181,9956.65%
MRS. MANISHA OSWALopenregistry-h-mrs-manisha-oswal-2dd9dcORDINARY117,1804.28%
RISHABH OSWALopenregistry-h-rishabh-oswal-36502aORDINARY68,1802.49%

RAJA THAT LIMITED

openregistry-gb-12571709·confirmation statement 2021-04-23·7 shareholders·1 share class
ShareholderShare classShares held% of class
ANJLI RAJAopenregistry-h-anjli-raja-4e563aORDINARY100
HEMAL RAJAopenregistry-h-hemal-raja-054c4aORDINARY100
JYOTSNA RAJAopenregistry-h-jyotsna-raja-916da1ORDINARY100
YASHVIN KUMAR RAJAopenregistry-h-yashvin-kumar-raja-a90ef0ORDINARY100
ARYEN RAJAopenregistry-h-aryen-raja-51703eORDINARY50
DEEYA RAJAopenregistry-h-deeya-raja-40c9b5ORDINARY50
RAMESH CHANDRA RAJAopenregistry-h-ramesh-chandra-raja-803a75ORDINARY0

WENTWORTH HOTEL INVESTMENTS LTD

openregistry-gb-12765548·confirmation statement 2023-07-23·7 shareholders·1 share class
ShareholderShare classShares held% of class
WENTWORTH INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-14441252ORDINARY13,600,000
EXECUTORS OF THE ESTATE OF J FOWLESopenregistry-h-executors-of-the-estate-of-j-fowles-18ea8cORDINARY0
MR MICHAEL GEORGE ASHBY PRITTopenregistry-h-mr-michael-george-ashby-pritt-22fe3bORDINARY0
MR SIMON PETER FOWLESopenregistry-h-mr-simon-peter-fowles-5a7fdcORDINARY0
MRS ANNABELLE JACKMANopenregistry-h-mrs-annabelle-jackman-dec8ceORDINARY0
MRS HARRIET JANE THAMEopenregistry-h-mrs-harriet-jane-thame-9621c9ORDINARY0
MRS KATIE RACHEL OLDREYopenregistry-h-mrs-katie-rachel-oldrey-4e359dORDINARY0

INEVERSLEY INVESTMENTS LIMITED

openregistry-gb-13236447·confirmation statement 2025-08-13·7 shareholders·1 share class
ShareholderShare classShares held% of class
DCMS HOLDINGS LIMITEDopenregistry-gb-11269714ORDINARY10,068
ANDREW O'DONNELLopenregistry-h-andrew-o-donnell-dadeccORDINARY0
JAMES BROWNEopenregistry-h-james-browne-55a236ORDINARY0
JOHN BUCKEEopenregistry-h-john-buckee-101c33ORDINARY0
NICHLOAS DAVISopenregistry-h-nichloas-davis-d2bca0ORDINARY0
SUSANNA BLUSTINopenregistry-h-susanna-blustin-672804ORDINARY0
WENDY BANKSopenregistry-h-wendy-banks-c84ad0ORDINARY0

DEGEN INVESTMENTS LIMITED

openregistry-gb-13335878·confirmation statement 2021-12-08·7 shareholders·1 share class
ShareholderShare classShares held% of class
ANISHA PATELopenregistry-h-anisha-patel-becec4ORDINARY25
HAASVI LIMITEDopenregistry-gb-08222125ORDINARY25
LEGATUM UK HOLDINGS LTDopenregistry-gb-11415442ORDINARY25
ARIANA AARON INVESTMENT LTDopenregistry-gb-13786522ORDINARY17
JDP CHASE LTDopenregistry-gb-13781588ORDINARY8
JAI PATELopenregistry-h-jai-patel-80010fORDINARY0
MITAL DHIREN PATELopenregistry-h-mital-dhiren-patel-4fd026ORDINARY0

ROSAND GROUP (UK) LIMITED

openregistry-gb-14141408·confirmation statement 2025-03-10·7 shareholders·1 share class
ShareholderShare classShares held% of class
EMMANUEL OBINNA OKOROopenregistry-h-emmanuel-obinna-okoro-e2b9f7ORDINARY90
NINA CHISIMDIRI OKOROopenregistry-h-nina-chisimdiri-okoro-6ed248ORDINARY10
EMMANUELA SOMKENECHUKWU OKOROopenregistry-h-emmanuela-somkenechukwu-okoro-58aaa1ORDINARY0
MICHAEL CHIDINDU OKOROopenregistry-h-michael-chidindu-okoro-b7b13fORDINARY0
MICHELLE CHIDINMA OKOROopenregistry-h-michelle-chidinma-okoro-69146eORDINARY0
MIRABEL MMESOMA OKOROopenregistry-h-mirabel-mmesoma-okoro-785db3ORDINARY0
NCHEDO UZOAMAKA OKOROopenregistry-h-nchedo-uzoamaka-okoro-3d40f0ORDINARY0

WATERLOW INVESTMENTS LIMITED

openregistry-gb-16142471·confirmation statement 2026-03-24·7 shareholders·1 share class
ShareholderShare classShares held% of class
JENNIFER KAY RUSSELLopenregistry-h-jennifer-kay-russell-3782e5ORDINARY479,29329.79%
PHILIPPA MAY BATEYopenregistry-h-philippa-may-batey-790f1aORDINARY273,88217.02%
SOPHIE KAY BENTONopenregistry-h-sophie-kay-benton-52d18fORDINARY273,88217.02%
LUCY RUSSELLopenregistry-gb-07222445ORDINARY205,41212.77%
THE ESTATE OF KIM EDWARD RUSSELLopenregistry-h-the-estate-of-kim-edward-russell-8725c7ORDINARY205,41212.77%
BEN RUSSELLopenregistry-h-ben-russell-898af9ORDINARY102,7066.38%
GUY BRUCE RUSSELLopenregistry-h-guy-bruce-russell-4335fbORDINARY68,4714.26%

GREENWYN LTD

openregistry-gb-NI048760·confirmation statement 2022-11-20·7 shareholders·1 share class
ShareholderShare classShares held% of class
JAYNE PEOPLESopenregistry-h-jayne-peoples-b47cdaORDINARY248
JENNIFER HELEN PEOPLESopenregistry-h-jennifer-helen-peoples-7234b4ORDINARY222
ANDREW CAMPBELL PEOPLESopenregistry-h-andrew-campbell-peoples-2ec428ORDINARY219
PATRICK MCMANUSopenregistry-h-patrick-mcmanus-4f5e7cORDINARY161
CALUM SCOTT MCMANUSopenregistry-h-calum-scott-mcmanus-332d4dORDINARY50
KATE LUCIA MCMANUSopenregistry-h-kate-lucia-mcmanus-d5390bORDINARY50
SCOTT CARTER MCMANUSopenregistry-h-scott-carter-mcmanus-7fcd74ORDINARY50

EXPONENCIA CAPITAL LTD

openregistry-gb-16074603·confirmation statement 2026-02-13·6 shareholders·28 share classes
ShareholderShare classShares held% of class
ALEX RIGBYopenregistry-h-alex-rigby-0fb840A PREFERENCE2,500,00041.67%
PAUL GOUGEopenregistry-h-paul-gouge-849e07A PREFERENCE2,500,00041.67%
DARREN MELBOURNEopenregistry-h-darren-melbourne-7c4e41A PREFERENCE500,0008.33%
TIM MORRISopenregistry-h-tim-morris-42442bA PREFERENCE500,0008.33%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eJ PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eN PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eR PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eE PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eS PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eT PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eC PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eB PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eY PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eP PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eL PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eM PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eZ PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eH PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eF PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eG PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eV PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eI PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eU PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eD PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eQ PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eW PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eO PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eX PREFERENCE10,000100.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eK PREFERENCE10,000100.00%
ALEXANDER RIGBYopenregistry-h-alexander-rigby-949358B ORDINARY125.00%
DARREN MELBOURNEopenregistry-h-darren-melbourne-7c4e41B ORDINARY125.00%
GEORGE CARMICHAELopenregistry-h-george-carmichael-c17b0eA ORDINARY1100.00%
PAUL GOUGEopenregistry-h-paul-gouge-849e07B ORDINARY125.00%
TIM MORRISopenregistry-h-tim-morris-42442bB ORDINARY125.00%

ATHICA LIMITED

openregistry-gb-10162553·confirmation statement 2024-10-27·6 shareholders·12 share classes
ShareholderShare classShares held% of class
DAVID RICHARD HAWSopenregistry-h-david-richard-haws-84e19dA ORDINARY SHARES10,004100.00%
ALICE FRANCES HAWSopenregistry-h-alice-frances-haws-979671C ORDINARY SHARES1100.00%
ALICE FRANCES HAWSopenregistry-h-alice-frances-haws-979671H ORDINARY SHARES1100.00%
CELIA ELEN HAWS HAWSopenregistry-h-celia-elen-haws-haws-4630c6K ORDINARY SHARES1100.00%
CELIA ELEN HAWS HAWSopenregistry-h-celia-elen-haws-haws-4630c6F ORDINARY SHARES1100.00%
DANIEL MICHAEL HAWSopenregistry-h-daniel-michael-haws-a53f4dE ORDINARY SHARES1100.00%
DANIEL MICHAEL HAWSopenregistry-h-daniel-michael-haws-a53f4dJ ORDINARY SHARES1100.00%
DAVID RICHARD HAWSopenregistry-h-david-richard-haws-84e19dG ORDINARY SHARES1100.00%
DAVID RICHARD HAWSopenregistry-h-david-richard-haws-84e19dL ORDINARY SHARES1100.00%
EDMUND DAVID HAWSopenregistry-h-edmund-david-haws-a6869aD ORDINARY SHARES1100.00%
EDMUND DAVID HAWSopenregistry-h-edmund-david-haws-a6869aI ORDINARY SHARES1100.00%
HELEN LOUISE HAWSopenregistry-h-helen-louise-haws-f939c9B ORDINARY SHARES1100.00%
HELEN LOUISE HAWSopenregistry-h-helen-louise-haws-f939c9L ORDINARY SHARES1100.00%
DAVID RICHARD HAWSopenregistry-h-david-richard-haws-84e19dF ORDINARY SHARES00.00%
DAVID RICHARD HAWSopenregistry-h-david-richard-haws-84e19dK ORDINARY SHARES00.00%
HELEN LOUISE HAWSopenregistry-h-helen-louise-haws-f939c9F ORDINARY SHARES00.00%
HELEN LOUISE HAWSopenregistry-h-helen-louise-haws-f939c9K ORDINARY SHARES00.00%

P.L. ESTATES ANU LTD

openregistry-gb-07627874·confirmation statement 2025-08-26·6 shareholders·9 share classes
ShareholderShare classShares held% of class
GINA CHARLOTTE LANSDALE-JONESopenregistry-h-gina-charlotte-lansdale-jones-8dd42aORDINARY C20040.00%
GLYNIS MARILYN LANSDALEopenregistry-h-glynis-marilyn-lansdale-65ac17ORDINARY C15030.00%
PETER VINCENT LANSDALEopenregistry-h-peter-vincent-lansdale-b30cd3ORDINARY C15030.00%
JASON PHILIP LANSDALEopenregistry-h-jason-philip-lansdale-28a974ORDINARY A10040.00%
JASON PHILIP LANSDALEopenregistry-h-jason-philip-lansdale-28a974ORDINARY B10040.00%
GLYNIS MARILYN LANSDALEopenregistry-h-glynis-marilyn-lansdale-65ac17ORDINARY B7530.00%
GLYNIS MARILYN LANSDALEopenregistry-h-glynis-marilyn-lansdale-65ac17ORDINARY A7530.00%
PETER VINCENT LANSDALEopenregistry-h-peter-vincent-lansdale-b30cd3ORDINARY A7530.00%
PETER VINCENT LANSDALEopenregistry-h-peter-vincent-lansdale-b30cd3ORDINARY B7530.00%
BRIAN JONESopenregistry-gb-04317813ORDINARY I1100.00%
GINA CHARLOTTE LANSDALE-JONESopenregistry-h-gina-charlotte-lansdale-jones-8dd42aORDINARY G1100.00%
GLYNIS MARILYN LANSDALEopenregistry-h-glynis-marilyn-lansdale-65ac17ORDINARY E1100.00%
HOLLY LANSDALEopenregistry-h-holly-lansdale-ab4c97ORDINARY H1100.00%
JASON PHILIP LANSDALEopenregistry-h-jason-philip-lansdale-28a974ORDINARY F1100.00%
PETER VINCENT LANSDALEopenregistry-h-peter-vincent-lansdale-b30cd3ORDINARY D1100.00%

CABANA EMSON LTD

openregistry-gb-15074717·confirmation statement 2024-05-19·6 shareholders·8 share classes
ShareholderShare classShares held% of class
ALEXANDER EMSONopenregistry-h-alexander-emson-225f5cE ORDINARY40,000100.00%
ALEXANDER EMSONopenregistry-h-alexander-emson-225f5cF ORDINARY40,000100.00%
ALEXANDER EMSONopenregistry-h-alexander-emson-225f5cA ORDINARY40,000100.00%
AURA EMSONopenregistry-h-aura-emson-d7dab9C ORDINARY40,000100.00%
AZALEE EMSONopenregistry-h-azalee-emson-f38306D ORDINARY40,000100.00%
NADIA EMSONopenregistry-h-nadia-emson-dc26ccG ORDINARY40,000100.00%
NADIA EMSONopenregistry-h-nadia-emson-dc26ccB ORDINARY40,000100.00%
NADIA EMSONopenregistry-h-nadia-emson-dc26ccH ORDINARY40,000100.00%
COLIN EMSONopenregistry-h-colin-emson-2f43a8C ORDINARY00.00%
JENNIFER EMSONopenregistry-h-jennifer-emson-5effcfD ORDINARY00.00%

SIMON INVESTMENTS LIMITED

openregistry-gb-10687500·confirmation statement 2026-03-22·6 shareholders·6 share classes
ShareholderShare classShares held% of class
EDWARD LANGDON AMDURopenregistry-h-edward-langdon-amdur-a57025C SHARES20100.00%
LUCY-ANNE AMDURopenregistry-h-lucy-anne-amdur-57e28dE SHARES20100.00%
SAUL HAYDEN AMDURopenregistry-h-saul-hayden-amdur-f569b6F SHARES20100.00%
ZACHARY DAVID AMDURopenregistry-h-zachary-david-amdur-993aa8D SHARES20100.00%
DANIELLE AMANDA AMDURopenregistry-h-danielle-amanda-amdur-d9e2bfB SHARES10100.00%
IAN MICHAEL AMDURopenregistry-h-ian-michael-amdur-0ea7ccA SHARES10100.00%

PACKWOOD PARTNERS LTD

openregistry-gb-12371036·confirmation statement 2024-12-18·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ALISTAIR CHARLES HIGGINSopenregistry-h-alistair-charles-higgins-feec98ORDINARY E50100.00%
PATRICK JAMES HIGGINSopenregistry-h-patrick-james-higgins-ef7335ORDINARY F50100.00%
HOWARD CHARLES HIGGINS AS TRUSTEE OF THE HOWARD HIGGINS DISCRETIONARY SETTLEMENT 2024 SARA ALEXANDRA HIGGINS AS TRUSTEE OF THE HOWARD HIGGINS DISCRETIONARY SETTLEMENT 2024openregistry-h-howard-charles-higgins-as-trustee-of-the-9d9ee0ORDINARY C48100.00%
HOWARD CHARLES HIGGINS AS TRUSTEE OF THE SARA HIGGINS DISCRETIONARY SETTLEMENT 2024 SARA ALEXANDRA HIGGINS AS TRUSTEE OF THE SARA HIGGINS DISCRETIONARY SETTLEMENT 2024openregistry-h-howard-charles-higgins-as-trustee-of-the-1c761fORDINARY D48100.00%
HOWARD CHARLES HIGGINSopenregistry-h-howard-charles-higgins-2912efORDINARY A2100.00%
SARA ALEXANDRA HIGGINSopenregistry-h-sara-alexandra-higgins-106f7cORDINARY B2100.00%
HOWARD CHARLES HIGGINSopenregistry-h-howard-charles-higgins-2912efORDINARY C00.00%
SARA ALEXANDRA HIGGINSopenregistry-h-sara-alexandra-higgins-106f7cORDINARY D00.00%

CLAGGAN LIMITED

openregistry-gb-13133077·confirmation statement 2026-01-13·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW PHILLIP MILNESopenregistry-h-andrew-phillip-milnes-21bb09ORDINARY A135,000100.00%
EILEEN TERESA MILNESopenregistry-h-eileen-teresa-milnes-458302ORDINARY B135,000100.00%
CATHERINE REBECCA MILNESopenregistry-h-catherine-rebecca-milnes-a0f725ORDINARY E75,000100.00%
ELEANOR MARY MILNESopenregistry-h-eleanor-mary-milnes-ad5b1bORDINARY D75,000100.00%
JOSHUA JAMES MILNESopenregistry-h-joshua-james-milnes-d0e56cORDINARY C75,000100.00%
ANDREW AND EILEEN MILNES HELD AS TRUSTEES OF THE MILNES FAMILY DISCRETIONARY SETTLEMENTopenregistry-h-andrew-and-eileen-milnes-held-as-trustee-bfd9c5ORDINARY F5,000100.00%

GHMLSG LIMITED

openregistry-gb-14600414·confirmation statement 2024-01-02·6 shareholders·6 share classes
ShareholderShare classShares held% of class
GARY JACKSONopenregistry-h-gary-jackson-654aa0A ORDINARY50100.00%
HELEN LINDA JACKSONopenregistry-h-helen-linda-jackson-c03ba8B ORDINARY4998.00%
GRANT ROBERT JACKSONopenregistry-h-grant-robert-jackson-938456F ORDINARY25100.00%
LAURA JANE JACKSONopenregistry-h-laura-jane-jackson-6a404aD ORDINARY25100.00%
MARK ADAM JACKSONopenregistry-h-mark-adam-jackson-58e33aC ORDINARY25100.00%
SIMON LEE JACKSONopenregistry-h-simon-lee-jackson-4278f0E ORDINARY25100.00%
GARY JACKSONopenregistry-h-gary-jackson-654aa0B ORDINARY12.00%

COPPICE HILL LIMITED

openregistry-gb-15398598·confirmation statement 2024-04-12·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANNA LOUISE SALKELDopenregistry-h-anna-louise-salkeld-771e21ORDINARY D45100.00%
JAMES ALEXANDER GRAHAM SALKELDopenregistry-h-james-alexander-graham-salkeld-d07288ORDINARY C45100.00%
JOHN GRAHAM SALKELDopenregistry-h-john-graham-salkeld-fefbddORDINARY A45100.00%
VICTORIA BRICE SALKELDopenregistry-h-victoria-brice-salkeld-fa1d2aORDINARY B45100.00%
ANNA LOUISE SALKELDopenregistry-h-anna-louise-salkeld-771e21ORDINARY F5100.00%
JAMES ALEXANDER GRAHAM SALKELDopenregistry-h-james-alexander-graham-salkeld-d07288ORDINARY E5100.00%
JACK SPIKE GRAHAM SALKELDopenregistry-h-jack-spike-graham-salkeld-71b7b6ORDINARY E00.00%
POPPY SALKELDopenregistry-h-poppy-salkeld-93f53fORDINARY F00.00%

MILLPOND INVESTMENTS LIMITED

openregistry-gb-15825632·confirmation statement 2025-07-07·6 shareholders·6 share classes
ShareholderShare classShares held% of class
BENJAMIN MILLARDopenregistry-h-benjamin-millard-cb2ccbD ORDINARY1100.00%
DAVID MILLARDopenregistry-h-david-millard-3bc44cA ORDINARY1100.00%
HELEN MILLARDopenregistry-h-helen-millard-92225dB ORDINARY1100.00%
JAMES EDWARD MILLARDopenregistry-h-james-edward-millard-8f76b5C ORDINARY1100.00%
KATIE MILLARDopenregistry-h-katie-millard-217e37F ORDINARY1100.00%
THOMAS MILLARDopenregistry-h-thomas-millard-47a73cE ORDINARY1100.00%
DAVID MILLARDopenregistry-h-david-millard-3bc44cF ORDINARY00.00%
DAVID MILLARDopenregistry-h-david-millard-3bc44cC ORDINARY00.00%
DAVID MILLARDopenregistry-h-david-millard-3bc44cB ORDINARY00.00%
DAVID MILLARDopenregistry-h-david-millard-3bc44cE ORDINARY00.00%
DAVID MILLARDopenregistry-h-david-millard-3bc44cD ORDINARY00.00%

SJHCO LIMITED

openregistry-gb-16079006·confirmation statement 2025-11-12·6 shareholders·6 share classes
ShareholderShare classShares held% of class
AMANDA MARGARET PAGEopenregistry-h-amanda-margaret-page-0afee5B ORDINARY30
WILLIAM GEORGE PAGEopenregistry-h-william-george-page-75969eA ORDINARY30
TRUSTEES OF WILLIAM GEORGE PAGE 2020 DISCRETIONARY TRUSTopenregistry-h-trustees-of-william-george-page-2020-dis-dee157F ORDINARY16
ALEXANDRA PAGEopenregistry-h-alexandra-page-504f6aC ORDINARY8
HARRY PAGEopenregistry-h-harry-page-85346aE ORDINARY8
SAM PAGEopenregistry-h-sam-page-c42c18D ORDINARY8

LEE ORTHOPAEDIC SURGICAL SERVICES LIMITED

openregistry-gb-08837496·confirmation statement 2025-08-11·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW SIMON LEEopenregistry-h-andrew-simon-lee-5c381aORDINARY5151.00%
JOANNA LEEopenregistry-h-joanna-lee-32ec7dORDINARY4949.00%
CHARLOTTE LEEopenregistry-h-charlotte-lee-5566a4B ORDINARY4100.00%
GEORGINA LEEopenregistry-h-georgina-lee-4cca3dC ORDINARY4100.00%
HANNAH LEEopenregistry-h-hannah-lee-d07a83D ORDINARY4100.00%
VICTORIA LEEopenregistry-h-victoria-lee-75b2cfE ORDINARY4100.00%

BYWELL LTD

openregistry-gb-10932349·confirmation statement 2021-08-10·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ALEXANDER HENRY FENWICK ARMSTRONGopenregistry-h-alexander-henry-fenwick-armstrong-6075eaORDINARY A40
HANNAH BRONWEN ARMSTRONGopenregistry-h-hannah-bronwen-armstrong-7c4253ORDINARY A40
EDWARD RICHARD PERRONET ARMSTRONGopenregistry-h-edward-richard-perronet-armstrong-511f40ORDINARY D5
HENRY SEBASTIAN MAITLAND ARMSTRONGopenregistry-h-henry-sebastian-maitland-armstrong-938e17ORDINARY E5
PATRICK IWAN FENWICK ARMSTRONGopenregistry-h-patrick-iwan-fenwick-armstrong-a15069ORDINARY C5
REX WILLIAM SNOW ARMSTRONGopenregistry-h-rex-william-snow-armstrong-442214ORDINARY B5

HACE INVESTMENTS LIMITED

openregistry-gb-12474406·confirmation statement 2026-02-19·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW WALKERopenregistry-gb-SC302779REDEEMABLE PREFERENCE790,00024.69%
EMMA COWINopenregistry-h-emma-cowin-0f7157REDEEMABLE PREFERENCE790,00024.69%
ANDREW WALKER AS NOMINEE FOR ELLA WALKERopenregistry-h-andrew-walker-as-nominee-for-ella-walker-7d9973REDEEMABLE PREFERENCE540,00016.88%
EMMA COWIN AS NOMINEE FOR AMELIA COWINopenregistry-h-emma-cowin-as-nominee-for-amelia-cowin-dd5f4dREDEEMABLE PREFERENCE540,00016.88%
EMMA COWIN AS NOMINEE FOR LOIS COWINopenregistry-h-emma-cowin-as-nominee-for-lois-cowin-577f16REDEEMABLE PREFERENCE540,00016.88%
ANDREW WALKER AS NOMINEE FOR ELLA WALKERopenregistry-h-andrew-walker-as-nominee-for-ella-walker-7d9973C ORDINARY100100.00%
EMMA COWIN AS NOMINEE FOR AMELIA COWINopenregistry-h-emma-cowin-as-nominee-for-amelia-cowin-dd5f4dA ORDINARY100100.00%
EMMA COWIN AS NOMINEE FOR LOIS COWINopenregistry-h-emma-cowin-as-nominee-for-lois-cowin-577f16B ORDINARY100100.00%
HAROLD WALKER & CAROL WALKERopenregistry-h-harold-walker-carol-walker-678614P ORDINARY100100.00%

BUCHANAN GROUP HOLDINGS LIMITED

openregistry-gb-13210485·confirmation statement 2025-04-25·6 shareholders·5 share classes
ShareholderShare classShares held% of class
SCOTT JAMES SPITTALopenregistry-h-scott-james-spittal-66d60aC ORDINARY70,000100.00%
KATHARINE SPITTALopenregistry-h-katharine-spittal-f06831F ORDINARY10,000100.00%
ROBERT JAMES SPITTAL, SHIRLEY ANN SPITTAL, SCOTT JAMESopenregistry-h-robert-james-spittal-shirley-ann-spittal-9caa92D ORDINARY10,000100.00%
SPITTAL AND KATHARINE SPITTAL (AS TRUSTEES OF THE OLIVER JAMES SPITTAL BARE TRUST)openregistry-h-spittal-and-katharine-spittal-as-trustee-36d877D ORDINARY10,000100.00%
ROBERT JAMES SPITTALopenregistry-h-robert-james-spittal-67098bA ORDINARY5,000100.00%
SHIRLEY ANN SPITTALopenregistry-h-shirley-ann-spittal-089a5dB ORDINARY5,000100.00%
SCOTT JAMES SPITTALopenregistry-h-scott-james-spittal-66d60aF ORDINARY00.00%

MARLIMA LIMITED

openregistry-gb-13775664·confirmation statement 2025-11-30·6 shareholders·5 share classes
ShareholderShare classShares held% of class
DEIRDRE DONEGANopenregistry-h-deirdre-donegan-6ed73eORDINARY-A52
C THE AEG DISCRETIONARY SETTLEMENTopenregistry-h-c-the-aeg-discretionary-settlement-668c03ORDINARY-D22
C THE PLD DISCRETIONARY SETTLEMENTopenregistry-h-c-the-pld-discretionary-settlement-58ab0eORDINARY-E22
DEIRDRE ALEXANDRA DONEGAN AND MICHAEL PIERS DONEGAN A/openregistry-h-deirdre-alexandra-donegan-and-michael-pi-b671c3ORDINARY-D22
DEIRDRE ALEXANDRA DONEGAN AND MICHAEL PIERS DONEGAN A/openregistry-h-deirdre-alexandra-donegan-and-michael-pi-b671c3ORDINARY-E22
ALEXANDRA ELEANOR GAMONopenregistry-h-alexandra-eleanor-gamon-133800ORDINARY-C2
PATRICK LOUIS DONEGANopenregistry-h-patrick-louis-donegan-d848fcORDINARY-B2

JFLS HOLDINGS LIMITED

openregistry-gb-15163296·confirmation statement 2024-11-23·6 shareholders·5 share classes
ShareholderShare classShares held% of class
NORMAN SHEARN AND JOHN SHEARN AS TRUSTEES OF THE JFLS DISCRETIONARY TRUSTopenregistry-h-norman-shearn-and-john-shearn-as-trustee-7ef771ORDINARY E650,000100.00%
FINLAY SHEARNopenregistry-h-finlay-shearn-297672ORDINARY C100100.00%
JENNIFER SHEARNopenregistry-h-jennifer-shearn-321af9ORDINARY B100100.00%
JOHN SHEARNopenregistry-h-john-shearn-d1cca3ORDINARY A100100.00%
JOHN SHEARNopenregistry-h-john-shearn-d1cca3ORDINARY D100100.00%
NORMAN SHEARNopenregistry-h-norman-shearn-647623ORDINARY D00.00%
NORMAN SHEARNopenregistry-h-norman-shearn-647623ORDINARY A00.00%
NORMAN SHEARNopenregistry-h-norman-shearn-647623ORDINARY B00.00%
NORMAN SHEARNopenregistry-h-norman-shearn-647623ORDINARY E00.00%
NORMAN SHEARNopenregistry-h-norman-shearn-647623ORDINARY C00.00%
RITA SHEARNopenregistry-h-rita-shearn-0dbba3ORDINARY C00.00%
RITA SHEARNopenregistry-h-rita-shearn-0dbba3ORDINARY D00.00%
RITA SHEARNopenregistry-h-rita-shearn-0dbba3ORDINARY E00.00%
RITA SHEARNopenregistry-h-rita-shearn-0dbba3ORDINARY B00.00%
RITA SHEARNopenregistry-h-rita-shearn-0dbba3ORDINARY A00.00%

CABANOVA LIMITED

openregistry-gb-12560373·confirmation statement 2021-04-15·6 shareholders·4 share classes
ShareholderShare classShares held% of class
BRUCE ANTHONY GILLESPIEopenregistry-h-bruce-anthony-gillespie-57e0fdORDINARY D1033.33%
CARL HENRY GILLESPIEopenregistry-h-carl-henry-gillespie-967a55ORDINARY C10100.00%
CHARLES GERARD GILLESPIEopenregistry-h-charles-gerard-gillespie-3eaa8aORDINARY A10100.00%
JANIE HELEN GILLESPIEopenregistry-h-janie-helen-gillespie-ab9d99ORDINARY B10100.00%
NATASHA GILLESPIEopenregistry-h-natasha-gillespie-b0f7caORDINARY D1033.33%
VERONICA GILLESPIEopenregistry-h-veronica-gillespie-f2d1eaORDINARY D1033.33%