UK companies/SIC 70100/Shareholders/Page 64
Shareholders of UK companies in SIC 70100Page 64 of 433
Activities of head offices·31,941 companies carry this code·30 shown on this page
SIC 70100 — Activities of head offices is the Companies House industry code carried by 31,941 UK companies. This page sets out the shareholder register of 30 of them: 180 distinct shareholders holding 245 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 2026-05-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
12,977
Shareholders that are UK companies
23
WILLIAM LAMB (HOLDINGS) LIMITED
openregistry-gb-02337723·confirmation statement 2021-07-23·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HOWARD LAMBopenregistry-h-stuart-howard-lamb-b7c01c | PREFERENCE B | 319,800 | |
| CHARLOTTE LAMBopenregistry-gb-15630933 | PREFERENCE B | 39,975 | |
| DEBORAH BAKERopenregistry-h-deborah-baker-c060bc | PREFERENCE B | 39,975 | |
| RUTH LAMBopenregistry-h-ruth-lamb-e2b70e | PREFERENCE B | 39,975 | |
| WILLIAM LAMBopenregistry-h-william-lamb-f55ce6 | PREFERENCE B | 39,975 | |
| STUART HOWARD LAMBopenregistry-h-stuart-howard-lamb-b7c01c | ORDINARY | 1,662 | |
| CHARLOTTE LAMBopenregistry-gb-15630933 | ORDINARY | 721 | |
| DEBORAH BAKERopenregistry-h-deborah-baker-c060bc | ORDINARY | 572 | |
| RUTH LAMBopenregistry-h-ruth-lamb-e2b70e | ORDINARY | 572 | |
| WILLIAM LAMBopenregistry-h-william-lamb-f55ce6 | ORDINARY | 572 | |
| STUART HOWARD LAMBopenregistry-h-stuart-howard-lamb-b7c01c | ORDINARY | 2 | |
| THE WILLIAM LAMB RETIREMENT AND DEATH BENEFITS SCHEMEopenregistry-h-the-william-lamb-retirement-and-death-be-7e43d3 | PREFERENCE B | 0 | |
WELDON GROUP LIMITED
openregistry-gb-02386158·confirmation statement 2024-05-18·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WELDONopenregistry-h-david-john-weldon-2dbf61 | ORDINARY | 26,999 | 27.00% |
| KEVIN WELDONopenregistry-h-kevin-weldon-b2688d | ORDINARY | 26,999 | 27.00% |
| HAYLEY LOUISE WELDONopenregistry-h-hayley-louise-weldon-7bb8c1 | ORDINARY | 23,000 | 23.00% |
| JAYNE WELDONopenregistry-h-jayne-weldon-6cc3fc | ORDINARY | 23,000 | 23.00% |
| HAYLEY LOUISE WELDONopenregistry-h-hayley-louise-weldon-7bb8c1 | A ORDINARY | 1 | 50.00% |
| JAYNE WELDONopenregistry-h-jayne-weldon-6cc3fc | A ORDINARY | 1 | 50.00% |
| JOHN WELDONopenregistry-h-john-weldon-a660f9 | A ORDINARY | 0 | 0.00% |
| VALERIE WELDONopenregistry-h-valerie-weldon-9f8be7 | A ORDINARY | 0 | 0.00% |
ELMECON LIMITED
openregistry-gb-02499874·confirmation statement 2024-05-08·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERTIN CAPITAL LIMITEDopenregistry-gb-05617608 | ORDINARY A | 1,000 | 100.00% |
| CHAMBERTIN CAPITAL LIMITEDopenregistry-gb-05617608 | ORDINARY B | 40 | 100.00% |
| DAVID GARETH CHRISTOPHER ROBERTSopenregistry-h-david-gareth-christopher-roberts-89661e | ORDINARY A | 0 | 0.00% |
| DAVID GARETH CHRISTOPHER ROBERTSopenregistry-h-david-gareth-christopher-roberts-89661e | ORDINARY B | 0 | 0.00% |
| KERRIE ELIZABETH WHITWORTHopenregistry-h-kerrie-elizabeth-whitworth-4c85f6 | ORDINARY B | 0 | 0.00% |
| MICHAEL JOSEPH SAUNDERSopenregistry-h-michael-joseph-saunders-924c14 | ORDINARY B | 0 | 0.00% |
| STEPHEN ERIC HIBBERSONopenregistry-h-stephen-eric-hibberson-c43776 | ORDINARY B | 0 | 0.00% |
| TREVOR BRIAN MARSHALLopenregistry-h-trevor-brian-marshall-82897c | ORDINARY A | 0 | 0.00% |
| TREVOR BRIAN MARSHALLopenregistry-h-trevor-brian-marshall-82897c | ORDINARY B | 0 | 0.00% |
FLOCKLYNN LIMITED
openregistry-gb-02617009·confirmation statement 2025-11-01·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| D J SMITH CHILDRENS SETTLEMENT TRUSTopenregistry-h-d-j-smith-childrens-settlement-trust-acf711 | PREFERENCE | 178,000 | |
| D J SMITH CHILDRENS SETTLEMENT TRUSTopenregistry-h-d-j-smith-childrens-settlement-trust-acf711 | ORDINARY | 171,270 | |
| MICHAEL ANDREW SMITH SETTLEMENT TRUSTopenregistry-h-michael-andrew-smith-settlement-trust-5826bc | ORDINARY | 80,900 | |
| D J SMITH 1990 CHILDREN'S DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-d-j-smith-1990-children-s-discretionary--82b569 | ORDINARY | 46,195 | |
| ALISON BRENDA PETTITTopenregistry-h-alison-brenda-pettitt-a61de5 | PREFERENCE | 15,667 | |
| STEPHEN JAMES SMITHopenregistry-h-stephen-james-smith-22bd97 | PREFERENCE | 15,667 | |
| MICHAEL ANDREW SMITHopenregistry-h-michael-andrew-smith-0ed4db | PREFERENCE | 15,666 | |
| ALISON BRENDA PETTITTopenregistry-h-alison-brenda-pettitt-a61de5 | ORDINARY | 5,410 | |
| MICHAEL ANDREW SMITHopenregistry-h-michael-andrew-smith-0ed4db | ORDINARY | 5,410 | |
| STEPHEN JAMES SMITHopenregistry-h-stephen-james-smith-22bd97 | ORDINARY | 5,410 | |
FUEL LINK SERVICES LIMITED
openregistry-gb-02908226·confirmation statement 2021-04-13·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DECEASEDopenregistry-h-deceased-48ba81 | A ORDINARY | 4,000 | |
| PAUL NAZZARI DI CALABIANA WILLAN AS PR OF ALAN FITTONopenregistry-h-paul-nazzari-di-calabiana-willan-as-pr-o-a85887 | A ORDINARY | 4,000 | |
| RICHARD FITTON AS PR OF ALAN FITTON DECEASEDopenregistry-h-richard-fitton-as-pr-of-alan-fitton-dece-8516af | A ORDINARY | 4,000 | |
| SIMON DUDLEY ARMSTRONG AS PR OF ALAN FITTON DECEASEDopenregistry-h-simon-dudley-armstrong-as-pr-of-alan-fit-83983e | A ORDINARY | 4,000 | |
| TRUSTEES OF A FITTON SETTLEMENTopenregistry-h-trustees-of-a-fitton-settlement-dd6315 | B ORDINARY | 1,500 | |
| TRUSTEES OF E B FITTON SETTLEMENTopenregistry-h-trustees-of-e-b-fitton-settlement-0cb060 | B ORDINARY | 1,500 | |
LONDON'S HOME LIMITED
openregistry-gb-02919906·confirmation statement 2025-04-18·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DURSALIYE SAHANopenregistry-h-dursaliye-sahan-f599cd | ORDINARY | 400 | 40.00% |
| OSMAN SAHANopenregistry-h-osman-sahan-6e674c | ORDINARY | 400 | 40.00% |
| ADEM KENNEV SAHANopenregistry-h-adem-kennev-sahan-151db1 | A ORDINARY | 100 | 25.00% |
| HASAN BARIS SAHANopenregistry-h-hasan-baris-sahan-10eab0 | A ORDINARY | 100 | 25.00% |
| KURTULUS SAHANopenregistry-h-kurtulus-sahan-729adc | A ORDINARY | 100 | 25.00% |
| LEYLA SAHANopenregistry-h-leyla-sahan-f85d53 | A ORDINARY | 100 | 25.00% |
| ADEM KENNEV SAHANopenregistry-h-adem-kennev-sahan-151db1 | ORDINARY | 50 | 5.00% |
| HASAN BARIS SAHANopenregistry-h-hasan-baris-sahan-10eab0 | ORDINARY | 50 | 5.00% |
| KURTULUS SAHANopenregistry-h-kurtulus-sahan-729adc | ORDINARY | 50 | 5.00% |
| LEYLA SAHANopenregistry-h-leyla-sahan-f85d53 | ORDINARY | 50 | 5.00% |
BEAUFORT MILLS LIMITED
openregistry-gb-03578576·confirmation statement 2025-06-10·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLSopenregistry-h-david-mills-f1f7b8 | ORDINARY | 80 | |
| BRUCE DAVID MILLSopenregistry-h-bruce-david-mills-664066 | ORDINARY | 4 | |
| JENNIE LOUISE MILLSopenregistry-h-jennie-louise-mills-e197e2 | ORDINARY | 4 | |
| NICOLAS JAMES MILLSopenregistry-h-nicolas-james-mills-45f29c | ORDINARY | 4 | |
| ROBERT GUY MILLSopenregistry-h-robert-guy-mills-2693d6 | ORDINARY | 4 | |
| SIMON CHARLES MILLSopenregistry-h-simon-charles-mills-c71ef3 | ORDINARY | 4 | |
| DAVID MILLSopenregistry-h-david-mills-f1f7b8 | A ORDINARY | 1 | |
HANSON PLYWOOD (HOLDINGS) LTD
openregistry-gb-03585017·confirmation statement 2025-06-21·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON PLYWOOD GROUP LTDopenregistry-gb-16022262 | ORDINARY | 240,902 | 100.00% |
| HANSON PLYWOOD GROUP LTDopenregistry-gb-16022262 | ORDINARY A | 55,000 | 100.00% |
| GARY MALCOLM SCOTTopenregistry-h-gary-malcolm-scott-4120b5 | ORDINARY | 0 | 0.00% |
| JACK WILLIAM SCOTTopenregistry-h-jack-william-scott-db3552 | ORDINARY | 0 | 0.00% |
| JOSEPH MICHAEL SCOTTopenregistry-h-joseph-michael-scott-babb3a | ORDINARY | 0 | 0.00% |
| MARIA SCOTTopenregistry-h-maria-scott-95369b | ORDINARY A | 0 | 0.00% |
| THOMAS GEORGE SCOTTopenregistry-h-thomas-george-scott-1269ee | ORDINARY | 0 | 0.00% |
B-LOONY HOLDINGS LIMITED
openregistry-gb-04065332·confirmation statement 2023-07-26·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| B-LOONY TRUSTEE LIMITEDopenregistry-gb-14641580 | ORDINARY | 775 | 100.00% |
| ANDREW MACINNESopenregistry-h-andrew-macinnes-e3af8e | REDEEMABLE PREFERENCE | 1 | 25.00% |
| GEOFFREY RAYMOND HARTLEYopenregistry-h-geoffrey-raymond-hartley-6f4c64 | REDEEMABLE PREFERENCE | 1 | 25.00% |
| JAMES HUNTER CLEPHANopenregistry-h-james-hunter-clephan-705588 | REDEEMABLE PREFERENCE | 1 | 25.00% |
| M D CUSSELLopenregistry-h-m-d-cussell-dd8858 | REDEEMABLE PREFERENCE | 1 | 25.00% |
| ANDREW MACINNESopenregistry-h-andrew-macinnes-e3af8e | ORDINARY | 0 | 0.00% |
| ANTHEA ELIZABETH DENISE HARTLEYopenregistry-h-anthea-elizabeth-denise-hartley-30e706 | ORDINARY | 0 | 0.00% |
| GEOFFREY RAYMOND HARTLEYopenregistry-h-geoffrey-raymond-hartley-6f4c64 | ORDINARY | 0 | 0.00% |
| JAMES HUNTER CLEPHANopenregistry-h-james-hunter-clephan-705588 | ORDINARY | 0 | 0.00% |
| M D CUSSELLopenregistry-h-m-d-cussell-dd8858 | ORDINARY | 0 | 0.00% |
CLIFTON PROPERTIES INTERNATIONAL GROUP LIMITED
openregistry-gb-04403050·confirmation statement 2024-03-02·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ADAM CLIFTONopenregistry-h-jason-adam-clifton-c5049c | A | 336,820 | 78.62% |
| CLIFTON FAMILY PROPERTIES DISCRETIONARY TRUST 2024openregistry-h-clifton-family-properties-discretionary--ec351d | A | 70,000 | 16.34% |
| CLIFTON FAMILY DISCRETIONARY TRUSTopenregistry-h-clifton-family-discretionary-trust-5695a1 | A | 21,580 | 5.04% |
| TANYA CLIFTONopenregistry-h-tanya-clifton-198409 | B | 100 | 100.00% |
| JASON ADAM CLIFTONopenregistry-h-jason-adam-clifton-c5049c | B | 0 | 0.00% |
| ROBERT CLAUDE CLIFTONopenregistry-h-robert-claude-clifton-99c316 | A | 0 | 0.00% |
| SANDRA RUTH CLIFTONopenregistry-h-sandra-ruth-clifton-3dbc5c | A | 0 | 0.00% |
DENBRIDGE HOLDINGS LIMITED
openregistry-gb-04413102·confirmation statement 2025-10-28·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CASTLE BENNETTopenregistry-h-anthony-castle-bennett-bfc96b | ORDINARY | 98,246 | 30.90% |
| ALASTAIR LANCASTER BENNETTopenregistry-h-alastair-lancaster-bennett-c9fcd8 | ORDINARY | 60,574 | 19.05% |
| HOLLY MARGARET CRETNEYopenregistry-h-holly-margaret-cretney-6f8bf5 | ORDINARY | 60,573 | 19.05% |
| LAURA WENDY RULEopenregistry-h-laura-wendy-rule-76b03f | ORDINARY | 60,573 | 19.05% |
| SIAN MARY LOUISE BENNETTopenregistry-h-sian-mary-louise-bennett-010fc9 | ORDINARY | 21,766 | 6.85% |
| THE DENBRIDGE 22 TRUSTopenregistry-h-the-denbridge-22-trust-1fbacb | ORDINARY | 16,168 | 5.09% |
| ALASTAIR LANCASTER BENNETTopenregistry-h-alastair-lancaster-bennett-c9fcd8 | ORDINARY "A" | 300 | 33.33% |
| HOLLY MARGARET CRETNEYopenregistry-h-holly-margaret-cretney-6f8bf5 | ORDINARY "A" | 300 | 33.33% |
| LAURA WENDY RULEopenregistry-h-laura-wendy-rule-76b03f | ORDINARY "A" | 300 | 33.33% |
INCHCAPE FAMILY ESTATES LIMITED
openregistry-gb-04607936·confirmation statement 2025-12-04·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INCHCAPE FAMILY TRUSTEES LTDopenregistry-gb-00703080 | B ORDINARY | 483,753 | 79.59% |
| INCHCAPE FAMILY TRUSTEES LTDopenregistry-gb-00703080 | A ORDINARY | 483,753 | 79.59% |
| LADY ELSPETH HORDERNopenregistry-h-lady-elspeth-hordern-dfd5d5 | B ORDINARY | 34,125 | 5.61% |
| LADY ELSPETH HORDERNopenregistry-h-lady-elspeth-hordern-dfd5d5 | A ORDINARY | 34,125 | 5.61% |
| SOPHIE ROBERTA STAR MACKAYopenregistry-h-sophie-roberta-star-mackay-bf4119 | A ORDINARY | 34,125 | 5.61% |
| SOPHIE ROBERTA STAR MACKAYopenregistry-h-sophie-roberta-star-mackay-bf4119 | B ORDINARY | 34,125 | 5.61% |
| THE LADY AILSA FIONA CAMOYSopenregistry-h-the-lady-ailsa-fiona-camoys-fabe3f | A ORDINARY | 34,125 | 5.61% |
| THE LADY AILSA FIONA CAMOYSopenregistry-h-the-lady-ailsa-fiona-camoys-fabe3f | B ORDINARY | 34,125 | 5.61% |
| AIDAN MACKAYopenregistry-h-aidan-mackay-4d4ed3 | B ORDINARY | 21,270 | 3.50% |
| AIDAN MACKAYopenregistry-h-aidan-mackay-4d4ed3 | A ORDINARY | 21,270 | 3.50% |
| VISCOUNT FERGUS JAMES KENNETH GLENAPPopenregistry-h-viscount-fergus-james-kenneth-glenapp-a0252c | A ORDINARY | 410 | 0.07% |
| VISCOUNT FERGUS JAMES KENNETH GLENAPPopenregistry-h-viscount-fergus-james-kenneth-glenapp-a0252c | B ORDINARY | 410 | 0.07% |
BEHEGAN LYNES LIMITED
openregistry-gb-04687505·confirmation statement 2024-03-05·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ELLISopenregistry-h-heather-ellis-38586c | ORDINARY A | 50 | |
| STEVEN ROY LYNESopenregistry-h-steven-roy-lynes-2e688c | ORDINARY A | 50 | |
| ANN LYNESopenregistry-h-ann-lynes-60642a | ORDINARY B | 10 | |
| IAN JOHN ELLISopenregistry-h-ian-john-ellis-309f9a | ORDINARY B | 10 | |
| LYNETTE CAROL BEHEGANopenregistry-h-lynette-carol-behegan-9bdc36 | ORDINARY A | 0 | |
| PATRICK DANIEL BEHEGANopenregistry-h-patrick-daniel-behegan-bcbad3 | ORDINARY B | 0 | |
HORTA INVESTMENTS LIMITED
openregistry-gb-05384412·confirmation statement 2023-03-21·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUJARDINopenregistry-h-mark-dujardin-d01c04 | ORDINARY A SHARES | 47,216 | |
| TRUSTEES OF THE IRIS SETTLEMENTopenregistry-h-trustees-of-the-iris-settlement-c1f48e | ORDINARY A SHARES | 3,300 | |
| ANNA JANE DUJARDINopenregistry-h-anna-jane-dujardin-d0c7ca | ORDINARY A SHARES | 2,750 | |
| JAMES EDWARD DUJARDINopenregistry-h-james-edward-dujardin-bfb49f | ORDINARY A SHARES | 2,750 | |
| ANNA JANE DUJARDINopenregistry-h-anna-jane-dujardin-d0c7ca | ORDINARY B SHARES | 1,858 | |
| JAMES EDWARD DUJARDINopenregistry-h-james-edward-dujardin-bfb49f | ORDINARY B SHARES | 1,858 | |
| TRUSTEES OF THE MARK DUJARDIN 2022 SETTLEMENTopenregistry-h-trustees-of-the-mark-dujardin-2022-settl-02d4fb | ORDINARY B SHARES | 1,583 | |
| MK DUJARDIN DISCRETIONARY SETTLEMENTopenregistry-h-mk-dujardin-discretionary-settlement-6d0885 | ORDINARY A SHARES | 1,184 | |
| TRUSTEES OF THE IRIS SETTLEMENTopenregistry-h-trustees-of-the-iris-settlement-c1f48e | ORDINARY B SHARES | 332 | |
| MK DUJARDIN DISCRETIONARY SETTLEMENTopenregistry-h-mk-dujardin-discretionary-settlement-6d0885 | ORDINARY B SHARES | 119 | |
BIRCH'S GROUP LIMITED
openregistry-gb-05514861·confirmation statement 2025-07-21·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCH'S HOLDINGS LIMITEDopenregistry-gb-16324063 | B ORDINARY | 20,000 | 100.00% |
| BIRCH'S HOLDINGS LIMITEDopenregistry-gb-16324063 | A ORDINARY | 10,000 | 100.00% |
| CAROL ANNE BIRCHopenregistry-h-carol-anne-birch-8c00e8 | A ORDINARY | 0 | 0.00% |
| CHARLES EDWARD BIRCHopenregistry-h-charles-edward-birch-871d9c | B ORDINARY | 0 | 0.00% |
| CHARLES EDWARD BIRCHopenregistry-h-charles-edward-birch-871d9c | A ORDINARY | 0 | 0.00% |
| CHARLES FREDERICK BIRCHopenregistry-h-charles-frederick-birch-80b95a | A ORDINARY | 0 | 0.00% |
| JAMES MICHAEL BIRCHopenregistry-h-james-michael-birch-e2913a | B ORDINARY | 0 | 0.00% |
| JAMES MICHAEL BIRCHopenregistry-h-james-michael-birch-e2913a | A ORDINARY | 0 | 0.00% |
| LEAH BIRCHopenregistry-h-leah-birch-662e97 | B ORDINARY | 0 | 0.00% |
JOSEWIN LIMITED
openregistry-gb-05700999·confirmation statement 2025-03-10·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEDOOR UK LIMITEDopenregistry-gb-15659103 | A ORDINARY | 6,138 | |
| DAVID SIMMONDS FRANKSopenregistry-h-david-simmonds-franks-789a13 | ORDINARY | 2,299 | |
| HAYLEY BLEVINSopenregistry-h-hayley-blevins-328acc | ORDINARY | 2,292 | |
| CHRISTOPHER MARK TANNERopenregistry-h-christopher-mark-tanner-ed621d | ORDINARY | 1,547 | |
| CHRISPTOPHER TANNERopenregistry-h-chrisptopher-tanner-8edea2 | A ORDINARY | 0 | |
| DAVID SIMMONDS FRANKSopenregistry-h-david-simmonds-franks-789a13 | A ORDINARY | 0 | |
| HAYLEY BLEVINSopenregistry-h-hayley-blevins-328acc | A ORDINARY | 0 | |
| ROBERT JONATHAN HASELIPopenregistry-h-robert-jonathan-haselip-77776e | A ORDINARY | 0 | |
CEVA GROUP LIMITED
openregistry-gb-05900853·confirmation statement 2025-08-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CEVA LOGISTICS ASopenregistry-h-ceva-logistics-as-631de5 | ORDINARY | 8,901,952,148 | |
| CEVA AIR & OCEAN INTERNATIONAL SEopenregistry-h-ceva-air-ocean-international-se-5e16b2 | ORDINARY | 1,947,392,705 | |
| CIL LIMITEDopenregistry-h-cil-limited-d37d4e | ORDINARY | 426,565 | |
| CIL LIMITEDopenregistry-h-cil-limited-d37d4e | DEFERRED | 349,999 | |
| LOUIS CAYMAN SECOND HOLDCO LIMITEDopenregistry-gb-FC029190 | ORDINARY | 2 | |
| CEVA UK 1 LIMITEDopenregistry-gb-10072139 | ORDINARY | 1 | |
| CEVA UK 2 LIMITEDopenregistry-gb-10072158 | ORDINARY | 1 | |
| LOUIS CAYMAN SECOND HOLDCO LIMITEDopenregistry-gb-FC029190 | DEFERRED | 1 | |
PRECISION MANUFACTURING SOLUTIONS LIMITED
openregistry-gb-05914204·confirmation statement 2023-08-22·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL DAVIESopenregistry-h-ian-michael-davies-628af4 | ORDINARY £1 SHARES | 20,000 | 33.33% |
| MARK ANTHONY JONESopenregistry-h-mark-anthony-jones-84e347 | ORDINARY £1 SHARES | 20,000 | 33.33% |
| ROBERT NORMAN MILLSopenregistry-h-robert-norman-mills-7a0bfa | ORDINARY £1 SHARES | 20,000 | 33.33% |
| KAREN ANNE DAVIESopenregistry-h-karen-anne-davies-906794 | ORDINARY "B" SHARES | 1 | 33.33% |
| SHARON MILLSopenregistry-h-sharon-mills-e68b75 | ORDINARY "B" SHARES | 1 | 33.33% |
| TRACY JEAN JONESopenregistry-h-tracy-jean-jones-77d55f | ORDINARY "B" SHARES | 1 | 33.33% |
JOHNSON GROUP HOLDINGS LIMITED
openregistry-gb-05977565·confirmation statement 2025-10-25·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BROADBENTopenregistry-h-jeremy-broadbent-ec3958 | REDEEMABLE PREFERENCE | 619,546 | |
| PAUL JOHNSONopenregistry-h-paul-johnson-c4e26e | REDEEMABLE PREFERENCE | 63,296 | |
| CATHERINE SNOOKopenregistry-h-catherine-snook-7537bd | REDEEMABLE PREFERENCE | 48,636 | |
| CLARE JOHNSONopenregistry-h-clare-johnson-21c186 | REDEEMABLE PREFERENCE | 29,886 | |
| STEVE SCHOLESopenregistry-h-steve-scholes-a625dc | REDEEMABLE PREFERENCE | 11,136 | |
| JEREMY BROADBENTopenregistry-h-jeremy-broadbent-ec3958 | ORDINARY | 2,800 | |
| PAUL JOHNSONopenregistry-h-paul-johnson-c4e26e | ORDINARY | 900 | |
| CATHERINE SNOOKopenregistry-h-catherine-snook-7537bd | ORDINARY | 400 | |
| CLARE JOHNSONopenregistry-h-clare-johnson-21c186 | ORDINARY | 300 | |
| JAMES BROADBENTopenregistry-gb-03711949 | REDEEMABLE PREFERENCE | 0 | |
| JAMES BROADBENTopenregistry-gb-03711949 | ORDINARY | 0 | |
TRAVEL ASSETS GROUP LIMITED
openregistry-gb-05980674·confirmation statement 2024-10-27·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK STANGENBERG-HAVERKAMPopenregistry-h-frank-stangenberg-haverkamp-495981 | ORDINARY | 3,588,123 | 92.55% |
| FRANK STANGENBERG-HAVERKAMPopenregistry-h-frank-stangenberg-haverkamp-495981 | A DEFERRED | 742,500 | 50.00% |
| JOHN MCCALLIONopenregistry-h-john-mccallion-3698a3 | A DEFERRED | 742,500 | 50.00% |
| JOHN MCCALLIONopenregistry-h-john-mccallion-3698a3 | ORDINARY | 144,306 | 3.72% |
| UK FF NOMINEES LIMITEDopenregistry-gb-12591650 | ORDINARY | 143,999 | 3.71% |
| EMMA HAMLINopenregistry-h-emma-hamlin-40eefa | ORDINARY | 240 | 0.01% |
| RUSSELL BRIAN HAYDEN JACKSONopenregistry-h-russell-brian-hayden-jackson-1e4b33 | ORDINARY | 202 | 0.01% |
| JASON SCHOFIELDopenregistry-h-jason-schofield-166355 | ORDINARY | 45 | 0.00% |
HERB U.K. (HOLDINGS) LIMITED
openregistry-gb-06020512·confirmation statement 2025-12-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITEDopenregistry-gb-SC313968 | ORDINARY | 4,846 | |
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITEDopenregistry-gb-SC313968 | A ORDINARY | 347 | |
| GEMMA GOODSONopenregistry-h-gemma-goodson-1afb2b | ORDINARY | 0 | |
| IAN BISHOPopenregistry-h-ian-bishop-67eafc | ORDINARY | 0 | |
| IAN BISHOPopenregistry-h-ian-bishop-67eafc | A ORDINARY | 0 | |
| KATHARINE CREWopenregistry-h-katharine-crew-bb753a | ORDINARY | 0 | |
| RAOUL JOHN PERFITTopenregistry-h-raoul-john-perfitt-8dbb0d | ORDINARY | 0 | |
| VICKI KINGopenregistry-h-vicki-king-77e8c4 | ORDINARY | 0 | |
HICORP 18 LIMITED
openregistry-gb-06519846·confirmation statement 2026-02-28·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE AND GLASS GROUP LIMITEDopenregistry-gb-06452741 | ORDINARY | 10,000 | |
| STONE AND GLASS GROUP LIMITEDopenregistry-gb-06452741 | A ORDINARY | 1,875 | |
| GRAHAM ROWLEYopenregistry-h-graham-rowley-a65dea | A ORDINARY | 0 | |
| JAMIE POTTERopenregistry-h-jamie-potter-c2d6fe | A ORDINARY | 0 | |
| LOUISE ROWLEYopenregistry-h-louise-rowley-67b628 | A ORDINARY | 0 | |
| STEPHEN ASHLEYopenregistry-h-stephen-ashley-7900d1 | A ORDINARY | 0 | |
| STUART CHARLES HEADINGTONopenregistry-h-stuart-charles-headington-895aa9 | ORDINARY | 0 | |
WETHERBY ELECTRICAL HOLDINGS LIMITED
openregistry-gb-06541652·confirmation statement 2023-12-05·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WETHERBY ELECTRICAL GROUP LTDopenregistry-gb-13848578 | A ORDINARY | 50 | |
| WETHERBY ELECTRICAL GROUP LTDopenregistry-gb-13848578 | B ORDINARY | 50 | |
| ANDREW MOSSopenregistry-gb-08516597 | B ORDINARY | 0 | |
| EMMA MOSSopenregistry-h-emma-moss-f11dc1 | B ORDINARY | 0 | |
| JULIE GRAHAMopenregistry-h-julie-graham-b7c50c | A ORDINARY | 0 | |
| LAURA MOSSopenregistry-h-laura-moss-bb8a0f | B ORDINARY | 0 | |
| MARK GRAHAMopenregistry-gb-07591869 | A ORDINARY | 0 | |
DECOPAC HOLDINGS LIMITED
openregistry-gb-06579814·confirmation statement 2026-05-27·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES STEWARTopenregistry-h-john-charles-stewart-5a92a8 | ORDINARY SHARES £1 | 7,756 | 57.03% |
| JOHN CHARLES STEWARTopenregistry-h-john-charles-stewart-5a92a8 | ORDINARY SHARES £1 | 2,520 | 18.53% |
| MAXWELL JOHN ROYDSopenregistry-h-maxwell-john-royds-14ddf4 | ORDINARY SHARES £1 | 2,520 | 18.53% |
| JOHN CHARLES STEWARTopenregistry-h-john-charles-stewart-5a92a8 | PREFERENCE SHARES £1 | 1,108 | 81.47% |
| JESSICA BETH SHUTT-VINEopenregistry-h-jessica-beth-shutt-vine-ceb621 | ORDINARY SHARES £1 | 881 | 6.48% |
| MELISSA JADE SHUTT-VINEopenregistry-h-melissa-jade-shutt-vine-05ba7c | ORDINARY SHARES £1 | 881 | 6.48% |
| SAM MARK SHUTT-VINEopenregistry-h-sam-mark-shutt-vine-037b0a | ORDINARY SHARES £1 | 881 | 6.48% |
| JOHANNA STEWARTopenregistry-h-johanna-stewart-2e5da5 | ORDINARY SHARES £1 | 681 | 5.01% |
| JOHN CHARLES STEWARTopenregistry-h-john-charles-stewart-5a92a8 | PREFERENCE SHARES £1 | 252 | 18.53% |
| MAXWELL JOHN ROYDSopenregistry-h-maxwell-john-royds-14ddf4 | PREFERENCE SHARES £1 | 252 | 18.53% |
PE487 LIMITED
openregistry-gb-06802470·confirmation statement 2024-03-08·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLKER CAPITAL INCopenregistry-h-kolker-capital-inc-821732 | A ORDINARY | 267,750 | |
| ANDREW COWENopenregistry-h-andrew-cowen-7f70dc | A ORDINARY | 133,875 | |
| MICHAEL RICHARDSopenregistry-gb-06203555 | A ORDINARY | 133,875 | |
| RUPERT LOWEopenregistry-h-rupert-lowe-d1687a | A ORDINARY | 133,875 | |
| ANDREW HOWELLSopenregistry-h-andrew-howells-9485f2 | D ORDINARY | 78,751 | |
| ROBERTO CASTANGIAopenregistry-h-roberto-castangia-112c0f | D ORDINARY | 39,374 | |
CLEARVIEW GROUP LIMITED
openregistry-gb-06999111·confirmation statement 2025-08-29·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EXLEYopenregistry-h-robert-exley-4bc0ff | ORDINARY | 4,040 | 40.00% |
| STEPHEN JOHN SIDEBOTTOMopenregistry-h-stephen-john-sidebottom-413cfc | ORDINARY | 4,040 | 40.00% |
| RJE ACCOUNTANTS LTDopenregistry-gb-15524070 | ORDINARY | 1,986 | 19.66% |
| DIANA DURMAZopenregistry-h-diana-durmaz-cbd7cf | ORDINARY B SHARES | 500 | 100.00% |
| CHRISTINA SHAWopenregistry-h-christina-shaw-0a337e | ORDINARY | 17 | 0.17% |
| ROBERT JAMES SNOWopenregistry-h-robert-james-snow-eb49ae | ORDINARY | 17 | 0.17% |
RIPAT LIMITED
openregistry-gb-07067225·confirmation statement 2026-02-28·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| J R BURBIDGEopenregistry-h-j-r-burbidge-dd004b | T ORDINARY | 43,510 | |
| D H A BURBIDGEopenregistry-h-d-h-a-burbidge-4f7c3a | P ORDINARY | 11,140 | |
| S PEACHopenregistry-h-s-peach-2d1632 | P ORDINARY | 11,140 | |
| J R BURBIDGEopenregistry-h-j-r-burbidge-dd004b | P ORDINARY | 4,710 | |
| TRUSTEES OF R BURBIDGE 1997 SETTLEMENTopenregistry-h-trustees-of-r-burbidge-1997-settlement-f0f2ea | P ORDINARY | 4,500 | |
| P A BURBIDGEopenregistry-h-p-a-burbidge-428e56 | T ORDINARY | 0 | |
| R H BURBIDGEopenregistry-h-r-h-burbidge-61777c | T ORDINARY | 0 | |
LIPCO HOLDING COMPANY LIMITED
openregistry-gb-07185261·confirmation statement 2026-03-24·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MICHAEL FORSTERopenregistry-h-brendan-michael-forster-c84a38 | ORDINARY A | 12,975 | 63.74% |
| CHRISTOPHER JAMES MCINTOSHopenregistry-h-christopher-james-mcintosh-95f7ba | ORDINARY A | 3,932 | 19.32% |
| RONAN O'DONNELLopenregistry-h-ronan-o-donnell-4da588 | ORDINARY A | 1,135 | 5.58% |
| JOHN CHRISTOPHER WHITEopenregistry-h-john-christopher-white-e33eb3 | ORDINARY A | 1,100 | 5.40% |
| STEVEN EVERILLopenregistry-h-steven-everill-1682a0 | ORDINARY A | 1,000 | 4.91% |
| RICHARD JOHN DAVIESopenregistry-h-richard-john-davies-d0e3a6 | ORDINARY D | 645 | 100.00% |
| RICHARD JOHN DAVIESopenregistry-h-richard-john-davies-d0e3a6 | ORDINARY A | 213 | 1.05% |
HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED
openregistry-gb-07201945·confirmation statement 2025-06-26·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| C.A.E.C. HOWARD LTDopenregistry-gb-15407661 | ORDINARY | 20 | 25.00% |
| JEREMY DONALD MACKENZIEopenregistry-h-jeremy-donald-mackenzie-7905bb | ORDINARY | 20 | 25.00% |
| OLIVER STANSERopenregistry-h-oliver-stanser-087f53 | ORDINARY | 20 | 25.00% |
| PAUL ANTHONY ATHERTONopenregistry-h-paul-anthony-atherton-2bf4e2 | ORDINARY | 20 | 25.00% |
| C DAWESopenregistry-h-c-dawes-c97ea2 | A ORDINARY | 0 | |
| D DAWESopenregistry-gb-12507350 | A ORDINARY | 0 | |
VENSYN GROUP LIMITED
openregistry-gb-07344381·confirmation statement 2025-08-12·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| I45 LIMITEDopenregistry-gb-11392588 | ORDINARY | 598,280 | 59.42% |
| WAGM LTDopenregistry-gb-15752669 | ORDINARY | 212,908 | 21.14% |
| GEOFFREY JOHN ANDREWopenregistry-h-geoffrey-john-andrew-b44898 | ORDINARY | 151,733 | 15.07% |
| WAGM LTDopenregistry-gb-15752669 | A SHARES | 58,869 | 100.00% |
| ELSIE CAROLIEN ANDREWopenregistry-h-elsie-carolien-andrew-594905 | ORDINARY | 44,000 | 4.37% |
| ADRIAN ROGER GROOMopenregistry-h-adrian-roger-groom-96135f | ORDINARY | 0 | 0.00% |
| MARK WARRENopenregistry-h-mark-warren-b24514 | ORDINARY | 0 | 0.00% |
| MARK WARRENopenregistry-h-mark-warren-b24514 | A SHARES | 0 | 0.00% |