UK companies/SIC 68209/Shareholders/Page 362

Shareholders of UK companies in SIC 68209Page 362 of 4,299

Other letting and operating of own or leased real estate·469,165 companies carry this code·30 shown on this page

SIC 68209 — Other letting and operating of own or leased real estate is the Companies House industry code carried by 469,165 UK companies. This page sets out the shareholder register of 30 of them: 147 distinct shareholders holding 183 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 2021-04-13 and 2026-05-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 68209
On the UK register
469,165
With a shareholder register
128,970
Companies on this page
30
Distinct shareholders
147
Shareholders that are UK companies
13

E.W.BECKER & SON(PROPERTIES)LIMITED

openregistry-gb-00836976·confirmation statement 2021-04-23·5 shareholders·3 share classes
ShareholderShare classShares held% of class
STEVEN BECKERopenregistry-h-steven-becker-52bd3dORDINARY5252.00%
STEVEN BECKERopenregistry-h-steven-becker-52bd3dORDINARY A50100.00%
VANESSA BECKERopenregistry-h-vanessa-becker-39c94bORDINARY B50100.00%
VANESSA BECKERopenregistry-h-vanessa-becker-39c94bORDINARY2424.00%
CONNOR BECKERopenregistry-h-connor-becker-f9bbd1ORDINARY88.00%
JAKE BECKERopenregistry-h-jake-becker-57ec67ORDINARY88.00%
LAUREN BECKERopenregistry-h-lauren-becker-80295eORDINARY88.00%

COX DEVELOPMENTS (IPSWICH) LIMITED

openregistry-gb-00861841·confirmation statement 2026-04-08·5 shareholders·3 share classes
ShareholderShare classShares held% of class
M.L. COXopenregistry-h-m-l-cox-05aaacA ORDINARY1,336
G.L. COXopenregistry-h-g-l-cox-c08c37B ORDINARY896
J.M. COXopenregistry-h-j-m-cox-6a2f70B ORDINARY896
G.L. COXopenregistry-h-g-l-cox-c08c37C ORDINARY468
J.M. COXopenregistry-h-j-m-cox-6a2f70C ORDINARY468
G.L COXopenregistry-h-g-l-cox-c08c37A ORDINARY16
J M COXopenregistry-h-j-m-cox-6a2f70A ORDINARY16

SWEETLAND PROPERTIES LIMITED

openregistry-gb-00897542·confirmation statement 2023-08-10·5 shareholders·3 share classes
ShareholderShare classShares held% of class
BARBARA ANN DOUTHWAITEopenregistry-h-barbara-ann-douthwaite-400c56"B" ORDINARY75,000100.00%
BRIAN DAVID DOUTHWAITEopenregistry-h-brian-david-douthwaite-d440c8"A" ORDINARY75,000100.00%
MARK DAVID DOUTHWAITEopenregistry-h-mark-david-douthwaite-daa9ac"C" ORDINARY40,62540.63%
STUART SIMON DOUTHWAITEopenregistry-h-stuart-simon-douthwaite-0e8b2c"C" ORDINARY40,62540.63%
BRIAN DAVID DOUTHWAITE AS TRUSTEE OF THE BRIAN AND BARABARA DOUTHWAITE DISCRETIONARY SETTLEMENT 2022 BARBARA ANN DOUTHWAITE AS TRUSTEE OF THE BRIAN AND BARABARA DOUTHWAITE DISCRETIONARY SETTLEMENT 2022openregistry-h-brian-david-douthwaite-as-trustee-of-the-518129"C" ORDINARY18,75018.75%

D & K SWAN LIMITED

openregistry-gb-00934364·confirmation statement 2025-08-15·5 shareholders·3 share classes
ShareholderShare classShares held% of class
KAY SWANopenregistry-h-kay-swan-2704d5ORDINARY900
DAVID SWANopenregistry-h-david-swan-9a4e59ORDINARY100
KAY SWANopenregistry-h-kay-swan-2704d5A20
DAVID JAMES SWANopenregistry-h-david-james-swan-3eb62aB5
DAVID SWANopenregistry-h-david-swan-9a4e59B5
LOUISE JAYNE SWANopenregistry-h-louise-jayne-swan-1c2da7B5
MICHAEL DAVID SWANopenregistry-h-michael-david-swan-818affB5

NICHOLAS GEORGIOU LIMITED

openregistry-gb-01105442·confirmation statement 2026-05-28·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREAS GEORGIOUopenregistry-h-andreas-georgiou-1ef91eORDINARY25025.00%
ELENI HADJIZACHARIAopenregistry-h-eleni-hadjizacharia-9056e6ORDINARY25025.00%
SKMG LIMITEDopenregistry-gb-12133805ORDINARY25025.00%
ANGELIKI KAMPANELLAopenregistry-h-angeliki-kampanella-2d43e8ORDINARY12512.50%
RICHARDOS GEORGIOUopenregistry-h-richardos-georgiou-5923f0ORDINARY12512.50%
ANDREAS GEORGIOUopenregistry-h-andreas-georgiou-1ef91eB ORDINARY133.33%
ANGELIKI KAMPANELLAopenregistry-h-angeliki-kampanella-2d43e8A ORDINARY150.00%
ELENI HADJIZACHARIAopenregistry-h-eleni-hadjizacharia-9056e6B ORDINARY133.33%
RICHARDOS GEORGIOUopenregistry-h-richardos-georgiou-5923f0A ORDINARY150.00%
SKMG LIMITEDopenregistry-gb-12133805B ORDINARY133.33%

DEIFIED LIMITED

openregistry-gb-01145926·confirmation statement 2025-12-31·5 shareholders·3 share classes
ShareholderShare classShares held% of class
THE DEIFIED LTD REMUNERATION TRUSTopenregistry-h-the-deified-ltd-remuneration-trust-4df7b5A ORDINARY199,997100.00%
GLENN STEVEN EVERARDopenregistry-h-glenn-steven-everard-672732C ORDINARY250.00%
EMILY JANE MORRISopenregistry-h-emily-jane-morris-da5755C ORDINARY125.00%
GLENN STEVEN EVERARDopenregistry-h-glenn-steven-everard-672732B ORDINARY1100.00%
PHILIP ROY MEADopenregistry-h-philip-roy-mead-1c4a91C ORDINARY125.00%
CYRIL ALEXANDER EVERARD (DECEASED)openregistry-h-cyril-alexander-everard-deceased-3ceb2fB ORDINARY00.00%

CROFT HALL ESTATES LIMITED

openregistry-gb-01162768·confirmation statement 2025-04-01·5 shareholders·3 share classes
ShareholderShare classShares held% of class
RICHARD LACEY AND THOMAS PENROSE AS THE TRUSTEES FOR THE CROFT HALL ESTATES LIMITED BUSINESS TRUSTopenregistry-h-richard-lacey-and-thomas-penrose-as-the--496d08ORDINARY85100.00%
DAVID LOUIS MAINPRIZEopenregistry-h-david-louis-mainprize-ab351eB ORDINARY433.33%
JOSHUA PAUL MAINPRIZEopenregistry-h-joshua-paul-mainprize-d5006eB ORDINARY433.33%
RACHAEL JAYNE MAINPRIZEopenregistry-h-rachael-jayne-mainprize-faa18eB ORDINARY433.33%
JOHN ROBERT MAINPRIZEopenregistry-h-john-robert-mainprize-ba7248A ORDINARY3100.00%

N.W. PEACHEY PROPERTIES (WEST ROW) LIMITED

openregistry-gb-01240543·confirmation statement 2026-04-23·5 shareholders·3 share classes
ShareholderShare classShares held% of class
GRANITE TRUSTEE COMPANY LTDopenregistry-gb-07116262ORDINARY SHARES150100.00%
DAWN PEACHEYopenregistry-h-dawn-peachey-a72af0A ORDINARY150.00%
KAREN ELAINE PEACHEY-GALLAGHERopenregistry-h-karen-elaine-peachey-gallagher-6537bdB ORDINARY150.00%
NEVILLE PEACHEYopenregistry-h-neville-peachey-461d24A ORDINARY150.00%
SARA ANN PEACHEYopenregistry-h-sara-ann-peachey-d6fd49B ORDINARY150.00%

GH ESTATES & INVESTMENTS LIMITED

openregistry-gb-01325132·confirmation statement 2021-06-30·5 shareholders·3 share classes
ShareholderShare classShares held% of class
SARAH BARNESopenregistry-h-sarah-barnes-cb8eb2A ORDINARY97100.00%
PETER LLOYDopenregistry-h-peter-lloyd-c30f0aC ORDINARY150.00%
RAYMOND LLOYDopenregistry-gb-04581411B ORDINARY1100.00%
SUSAN LLOYDopenregistry-h-susan-lloyd-be2055C ORDINARY150.00%
MARION LLOYDopenregistry-h-marion-lloyd-38c91cA ORDINARY00.00%

SYLVANAIRE LIMITED

openregistry-gb-01331332·confirmation statement 2021-10-26·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ANNE JAMESONopenregistry-h-anne-jameson-21dafbORDINARY4,050
TRUSTEES OF THE ANNE JAMESON DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-anne-jameson-discretiona-e29060ORDINARY1,400
TRUSTEES OF THE JOHN FRANCIS JAMESON DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-john-francis-jameson-dis-40526eORDINARY1,350
ANNE JAMESONopenregistry-h-anne-jameson-21dafbORDINARY A600
MICHAEL FRANCIS JAMESONopenregistry-h-michael-francis-jameson-1cf42aORDINARY B300
ESTATE OF JOHN FRANCIS JAMESONopenregistry-h-estate-of-john-francis-jameson-99ef6bORDINARY A0
ESTATE OF JOHN FRANCIS JAMESONopenregistry-h-estate-of-john-francis-jameson-99ef6bORDINARY0

TAGGS ISLAND LIMITED

openregistry-gb-01455172·confirmation statement 2025-09-18·5 shareholders·3 share classes
ShareholderShare classShares held% of class
GRANT QUENTON BRABANopenregistry-h-grant-quenton-braban-d93ffaORDINARY-B4,000100.00%
HAYLEY JAYNE BRABANopenregistry-h-hayley-jayne-braban-169bcbORDINARY-C4,000100.00%
GRANT QUENTON BRABAN AS TRUSTEE OF GRANT'S TAGGS ISLAND TRUSTopenregistry-h-grant-quenton-braban-as-trustee-of-grant-f9eef1ORDINARY-A1,10055.00%
HAYLEY JAYNE BRABAN AS TRUSTEE OF HAYLEY'S TAGGS ISLAND TRUSTopenregistry-h-hayley-jayne-braban-as-trustee-of-hayley-b1c6a4ORDINARY-A90045.00%
THE ESTATE OF GILLIAN BRABANopenregistry-h-the-estate-of-gillian-braban-68a0f3ORDINARY-A00.00%

YATES PROPERTY HOLDINGS LIMITED

openregistry-gb-01582429·confirmation statement 2022-02-01·5 shareholders·3 share classes
ShareholderShare classShares held% of class
WILLIAM HARVARD YATES-JOHNSONopenregistry-h-william-harvard-yates-johnson-ed2156ORDINARY719,722100.00%
FENELLA ANN YATES-JOHNSONopenregistry-h-fenella-ann-yates-johnson-1aa405A PREFERENCE16,43752.08%
AMANDA JANE YATESopenregistry-h-amanda-jane-yates-ef03d3A PREFERENCE15,12247.92%
FENELLA ANN YATES-JOHNSONopenregistry-h-fenella-ann-yates-johnson-1aa405B PREFERENCE5,717100.00%
AMANDA JANE YATESopenregistry-h-amanda-jane-yates-ef03d3ORDINARY10.00%
FENELLA ANN YATES-JOHNSONopenregistry-h-fenella-ann-yates-johnson-1aa405ORDINARY10.00%
INCE GORDON DADDS TRUSTEES LIMITEDopenregistry-gb-01089477ORDINARY00.00%
ROGER MAY PETERS AND INCE GORDON TRUSTEES LIMITEDopenregistry-h-roger-may-peters-and-ince-gordon-trustee-c2b3e8ORDINARY00.00%

WICKLAND (HOLDINGS) LIMITED

openregistry-gb-01605802·confirmation statement 2025-06-15·5 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID MICHAEL COLLINSopenregistry-h-david-michael-collins-da69fbORDINARY A21100.00%
DAVID MICHAEL COLLINS AS TRUSTEE OF THE L D COLLINS DISCRETIONARY TRUSTopenregistry-h-david-michael-collins-as-trustee-of-the--720337ORDINARY B20100.00%
LEONARD COLLINS AS TRUSTEE OF THE L D COLLINS DISCRETIONARY TRUSTopenregistry-h-leonard-collins-as-trustee-of-the-l-d-co-1d996eORDINARY B20100.00%
JACOB COLLINSopenregistry-h-jacob-collins-f41a15ORDINARY C450.00%
NATHAN COLLINSopenregistry-h-nathan-collins-0e4022ORDINARY C450.00%

POUPARD PROPERTIES LIMITED

openregistry-gb-01772842·confirmation statement 2026-03-03·5 shareholders·3 share classes
ShareholderShare classShares held% of class
SHEILA POUPARDopenregistry-h-sheila-poupard-40a422ORDINARY A SHARES1,178100.00%
DEBORAH THOMASopenregistry-gb-08110570ORDINARY B SHARES300100.00%
CHRISTOPHER DAVID THOMASopenregistry-h-christopher-david-thomas-4c5d6eORDINARY C SHARES17433.33%
MARK HENRY THOMASopenregistry-h-mark-henry-thomas-72c190ORDINARY C SHARES17433.33%
RICHARD GARETH THOMASopenregistry-h-richard-gareth-thomas-12097aORDINARY C SHARES17433.33%

ACREYARD LIMITED

openregistry-gb-01805091·confirmation statement 2023-01-13·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY BRUCE DESMOND NEGALopenregistry-h-anthony-bruce-desmond-negal-529f71ORDINARY SHARES850
SHIRLEY, MARGARET NEGALopenregistry-h-shirley-margaret-negal-921c9aORDINARY SHARES850
ANTHONY BRUCE DESMOND NEGALopenregistry-h-anthony-bruce-desmond-negal-529f71A ORDINARY SHARES786
SHIRLEY MARGARET NEGALopenregistry-h-shirley-margaret-negal-921c9aB ORDINARY786
JOSEPH DAVID NEGALopenregistry-h-joseph-david-negal-deaadfA ORDINARY SHARES64
LUKE HARRY NEGALopenregistry-h-luke-harry-negal-373abeB ORDINARY64

PIER HILL PROPERTIES LIMITED

openregistry-gb-02021070·confirmation statement 2024-05-31·5 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES CAMERON HASTIEopenregistry-h-james-cameron-hastie-7b61c8B ORDINARY380,525100.00%
DAVID REES HASTIEopenregistry-h-david-rees-hastie-9ad523A ORDINARY190,263100.00%
MARY HASTIEopenregistry-h-mary-hastie-eee1c9B ORDINARY00.00%
MARY LUCINDA LEWISopenregistry-h-mary-lucinda-lewis-852796D ORDINARY0
ROBERT CAMERON HASTIEopenregistry-h-robert-cameron-hastie-4d314cA ORDINARY00.00%

CREST COMMERCIAL LIMITED

openregistry-gb-02041081·confirmation statement 2022-03-25·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM KEMAL SYEDopenregistry-h-adam-kemal-syed-017834ORDINARY A3,000
SAMIR ALTAF SYEDopenregistry-h-samir-altaf-syed-e14210ORDINARY A3,000
SONIA MARIAM SYEDopenregistry-h-sonia-mariam-syed-fe4d63ORDINARY A3,000
MUKARRAM JAVAID SYEDopenregistry-h-mukarram-javaid-syed-c0e375ORDINARY B1,000
MUKARRAM JAVAID SYEDopenregistry-h-mukarram-javaid-syed-c0e375ORDINARY484
ADAM KEMAL SYEDopenregistry-h-adam-kemal-syed-017834ORDINARY172
SAMIR ALTAF SYEDopenregistry-h-samir-altaf-syed-e14210ORDINARY172
SONIA MARIAM SYEDopenregistry-h-sonia-mariam-syed-fe4d63ORDINARY172
MULTITRADE INDUSTRIES LTDopenregistry-h-multitrade-industries-ltd-4621d5ORDINARY0
MULTITRADE INDUSTRIES LTDopenregistry-h-multitrade-industries-ltd-4621d5ORDINARY A0

SAFEGOLD PROPERTIES LIMITED

openregistry-gb-02056793·confirmation statement 2024-12-31·5 shareholders·3 share classes
ShareholderShare classShares held% of class
KIRAN DALIAopenregistry-h-kiran-dalia-abf29dORDINARY C25100.00%
RASIKLAL CHATRABHUJ DALIAopenregistry-h-rasiklal-chatrabhuj-dalia-526f0aORDINARY A25100.00%
KHUSHMA DALIAopenregistry-h-khushma-dalia-113197ORDINARY B1733.33%
RAHI DALIAopenregistry-h-rahi-dalia-694753ORDINARY B1733.33%
RUSHMA DALIAopenregistry-h-rushma-dalia-badcecORDINARY B1733.33%

MACARI'S MAIDENHEAD LIMITED

openregistry-gb-02065285·confirmation statement 2022-11-29·5 shareholders·3 share classes
ShareholderShare classShares held% of class
MARISA MACARIopenregistry-h-marisa-macari-2eaa61B ORDINARY50100.00%
ONORIO MARIO MACARIopenregistry-h-onorio-mario-macari-18c592A ORDINARY50100.00%
BRUNO MACARIopenregistry-h-bruno-macari-46213fC ORDINARY133.33%
GINO MACARIopenregistry-h-gino-macari-a4a094C ORDINARY133.33%
PIERO MACARIopenregistry-h-piero-macari-95dfc0C ORDINARY133.33%

CHATLEASE LIMITED

openregistry-gb-02077205·confirmation statement 2024-05-14·5 shareholders·3 share classes
ShareholderShare classShares held% of class
SUSAN FELDopenregistry-h-susan-feld-8ab142A ORDINARY400,000100.00%
SUSAN FELD CHATLEASE J J TRUST NO 1openregistry-h-susan-feld-chatlease-j-j-trust-no-1-ba0ceaJJ ORDINARY25,00050.00%
SUSAN FELD CHATLEASE J J TRUST NO 2openregistry-h-susan-feld-chatlease-j-j-trust-no-2-c6477fJJ ORDINARY25,00050.00%
SUSAN FELD CHATLEASE J R TRUST NO 1openregistry-h-susan-feld-chatlease-j-r-trust-no-1-4810e0JR ORDINARY25,00050.00%
SUSAN FELD CHATLEASE J R TRUST NO 2openregistry-h-susan-feld-chatlease-j-r-trust-no-2-a8e260JR ORDINARY25,00050.00%

WE WILL ARRANGE IT LIMITED

openregistry-gb-02172385·confirmation statement 2023-07-28·5 shareholders·3 share classes
ShareholderShare classShares held% of class
MRS A P & MR R H DE MELLO AS BARE TRUSTEES FOR MISS AVA MOOREopenregistry-h-mrs-a-p-mr-r-h-de-mello-as-bare-trustees-4ef4b6C ORDINARY NON VOTING SHARES16080.00%
ANN PATRICIA DE MELLOopenregistry-h-ann-patricia-de-mello-a10d34A ORDINARY7070.00%
ANN PATRICIA DE MELLOopenregistry-h-ann-patricia-de-mello-a10d34B ORDINARY NON VOTING SHARES5050.00%
CHRISTOPHER MOOREopenregistry-gb-00802364C ORDINARY NON VOTING SHARES4020.00%
R.J. MOOREopenregistry-gb-04489838A ORDINARY3030.00%
RODNEY HUGH DE MELLOopenregistry-h-rodney-hugh-de-mello-86b8f4B ORDINARY NON VOTING SHARES2525.00%
CHRISTOPHER MOOREopenregistry-gb-00802364B ORDINARY NON VOTING SHARES1515.00%
MRS A P & MR R H DE MELLO AS BARE TRUSTEES FOR MISS AVA MOOREopenregistry-h-mrs-a-p-mr-r-h-de-mello-as-bare-trustees-4ef4b6B ORDINARY NON VOTING SHARES1010.00%

CAUDLE INTERNATIONAL TRADING LIMITED

openregistry-gb-02212205·confirmation statement 2023-07-26·5 shareholders·3 share classes
ShareholderShare classShares held% of class
HILARY CAUDLEopenregistry-h-hilary-caudle-59f520A ORDINARY27,000100.00%
HILARY ANN CAUDLE DISC TRUST 2023openregistry-h-hilary-ann-caudle-disc-trust-2023-ca2c9aB ORDINARY6,750100.00%
CLARE CAUDLE-STEPHENSopenregistry-h-clare-caudle-stephens-0dce0dC ORDINARY5,62550.00%
PHILIP CRAIG CAUDLEopenregistry-h-philip-craig-caudle-efc0aeC ORDINARY5,62550.00%
H CAUDLE ACCUMULATION & MAINTENANCE SETTopenregistry-h-h-caudle-accumulation-maintenance-sett-347ea8C ORDINARY00.00%
HILARY CAUDLEopenregistry-h-hilary-caudle-59f520B ORDINARY00.00%

D.A.C. MANAGEMENT SERVICES LIMITED

openregistry-gb-02307804·confirmation statement 2025-05-29·5 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID PATRICK WALSHopenregistry-h-david-patrick-walsh-a97aeaORDINARY A80100.00%
CONOR HAYDEN STANIFORTHopenregistry-h-conor-hayden-staniforth-d0fbc6ORDINARY C5100.00%
SANDRA WALSHopenregistry-h-sandra-walsh-1c217fORDINARY B533.33%
SEAN WALSHopenregistry-h-sean-walsh-b3f598ORDINARY B533.33%
TOM WALSHopenregistry-gb-12859185ORDINARY B533.33%
DAVID PATRICK WALSHopenregistry-h-david-patrick-walsh-a97aeaORDINARY C00.00%

SCHOFIELD & SONS LIMITED

openregistry-gb-02459259·confirmation statement 2025-08-28·5 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER SCHOFIELD DECEASED WILL TRUST NO 1 - TRUSTEES DANIEL AND CAMILLA SCHOFIELDopenregistry-h-peter-schofield-deceased-will-trust-no-1-38e4e2B ORDINARY15,000
SUSAN DOREEN SCHOFIELDopenregistry-h-susan-doreen-schofield-f7d89aC ORDINARY15,000
CAMILLA OAKES-SCHOFIELDopenregistry-h-camilla-oakes-schofield-1384b9A ORDINARY10,000
DANIEL SCHOFIELDopenregistry-h-daniel-schofield-ac965fA ORDINARY10,000
PETER SCHOFIELDopenregistry-gb-08207205B ORDINARY0

REYNOLDS INDUSTRIAL SERVICES LIMITED

openregistry-gb-02539281·confirmation statement 2023-09-22·5 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHANIE HELEN REYNOLDSopenregistry-h-stephanie-helen-reynolds-e30050ORDINARY100100.00%
GEMMA CLARKEopenregistry-h-gemma-clarke-6e6bedORDINARY 'A'150.00%
RYAN REYNOLDSopenregistry-gb-15064362ORDINARY 'B'1100.00%
SCOTT REYNOLDSopenregistry-h-scott-reynolds-371e19ORDINARY 'A'150.00%
MARTIN HENRY REYNOLDS DECEASEDopenregistry-h-martin-henry-reynolds-deceased-052e75ORDINARY00.00%

WOLVERS HOLDINGS LIMITED

openregistry-gb-02875139·confirmation statement 2026-04-13·5 shareholders·3 share classes
ShareholderShare classShares held% of class
DIANE RAUTERopenregistry-h-diane-rauter-6be488A ORDINARY50100.00%
EMMA REDFORDopenregistry-h-emma-redford-353263B ORDINARY50100.00%
JAMES ANTHONY REDFORDopenregistry-h-james-anthony-redford-2f10c1B ORDINARY50100.00%
JAMES WERNER RAUTERopenregistry-h-james-werner-rauter-088a2fA ORDINARY50100.00%
EMMA REDFORDopenregistry-h-emma-redford-353263ORDINARY4545.00%
HORST WERNER RAUTERopenregistry-h-horst-werner-rauter-250f7aORDINARY4545.00%
JAMES WERNER RAUTERopenregistry-h-james-werner-rauter-088a2fORDINARY4545.00%
EMMA REDFORDopenregistry-h-emma-redford-353263ORDINARY55.00%
JAMES WERNER RAUTERopenregistry-h-james-werner-rauter-088a2fORDINARY55.00%

TAMWORTH CORPORATION LIMITED

openregistry-gb-02928668·confirmation statement 2024-09-14·5 shareholders·3 share classes
ShareholderShare classShares held% of class
LLOYD FAMILY HOLDINGS LTDopenregistry-gb-15160048A ORDINARY75100.00%
ALEX LLOYD HOLDINGS LIMITEDopenregistry-gb-15159123B ORDINARY25100.00%
JAMES CHARLES EDWARD LLOYDopenregistry-h-james-charles-edward-lloyd-36e84eORDINARY0
KATHRYN ROMA LLOYDopenregistry-h-kathryn-roma-lloyd-e73d76ORDINARY0
MARGARET ROMA LLOYDopenregistry-h-margaret-roma-lloyd-5328afORDINARY0

HEATH HOLDINGS LIMITED

openregistry-gb-03019068·confirmation statement 2024-02-13·5 shareholders·3 share classes
ShareholderShare classShares held% of class
OAKEY INVESTMENTS LIMITEDopenregistry-gb-14764420A ORDINARY1,000100.00%
HELEN MARY OAKEYopenregistry-h-helen-mary-oakey-2de28cB ORDINARY0
REX FREDERICK OAKEYopenregistry-h-rex-frederick-oakey-337b10A ORDINARY00.00%
THE OAKEY 2020 DISCRETIONARY SETTLEMENT NO 1openregistry-h-the-oakey-2020-discretionary-settlement--6fd366C ORDINARY0
THE OAKEY 2020 DISCRETIONARY SETTLEMENT NO 2openregistry-h-the-oakey-2020-discretionary-settlement--ffca60C ORDINARY0

MIN LIMITED

openregistry-gb-03036363·confirmation statement 2024-08-30·5 shareholders·3 share classes
ShareholderShare classShares held% of class
SARAH ANNABEL NEALEopenregistry-h-sarah-annabel-neale-72c638ORDINARY A9,42094.20%
THE NEALE FAMILY 2024 SETTLEMENTopenregistry-h-the-neale-family-2024-settlement-39c793ORDINARY A5805.80%
CHARLOTTE EMILY SHARPopenregistry-h-charlotte-emily-sharp-cac40bORDINARY B133.33%
HARRIET REBECCA SHARPopenregistry-h-harriet-rebecca-sharp-71cddaORDINARY B133.33%
JESSICA FIONA SHARPopenregistry-h-jessica-fiona-sharp-945a1bORDINARY B133.33%
SARAH ANNABEL NEALEopenregistry-h-sarah-annabel-neale-72c638ORDINARY 1P0

WONDERBERRY LIMITED

openregistry-gb-03046125·confirmation statement 2021-04-13·5 shareholders·3 share classes
ShareholderShare classShares held% of class
TAMSIN FIONA MAYopenregistry-h-tamsin-fiona-may-b592c3ORDINARY481100.00%
BARNABY GEORGE MAYopenregistry-h-barnaby-george-may-485d77A ORDINARY10100.00%
TOBIAS DANTON MAYopenregistry-h-tobias-danton-may-cf3223B ORDINARY10100.00%
BARRIE IAN RILEYopenregistry-h-barrie-ian-riley-5f1b10ORDINARY00.00%
LANCE RILEYopenregistry-h-lance-riley-db1233ORDINARY00.00%