UK companies/SIC 74990/Shareholders/Page 49
Shareholders of UK companies in SIC 74990Page 49 of 358
Non-trading company·41,945 companies carry this code·30 shown on this page
SIC 74990 — Non-trading company is the Companies House industry code carried by 41,945 UK companies. This page sets out the shareholder register of 30 of them: 161 distinct shareholders holding 239 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 2021-03-16 and 2026-06-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,723
Shareholders that are UK companies
24
1894 MANAGEMENT LIMITED
openregistry-gb-12644230·confirmation statement 2025-06-01·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIUS HARRY LUMLEY HAINESopenregistry-h-caius-harry-lumley-haines-6ae5d9 | ORDINARY | 1 | 20.00% |
| JANUARY ANNE KINGopenregistry-h-january-anne-king-3679b1 | ORDINARY | 1 | 20.00% |
| ROBERT CHEATLEYopenregistry-h-robert-cheatley-d05346 | ORDINARY | 1 | 20.00% |
| SUSAN CONSTANTINOUopenregistry-h-susan-constantinou-66315f | ORDINARY | 1 | 20.00% |
| THEODORE INGALLS MINTON HAINESopenregistry-h-theodore-ingalls-minton-haines-88e6a4 | ORDINARY | 1 | 20.00% |
| FRANCESCA ANNA BROWNopenregistry-h-francesca-anna-brown-c6be04 | ORDINARY | 0 | 0.00% |
70 ST JOHN'S ROAD LIMITED
openregistry-gb-12746849·confirmation statement 2022-07-15·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTELLE SNYMANopenregistry-h-christelle-snyman-e5d4c7 | ORDINARY | 1 | |
| JULIA IOANNIDES-HEADopenregistry-h-julia-ioannides-head-b9f682 | ORDINARY | 1 | |
| MARC PEGLERopenregistry-h-marc-pegler-7215e9 | ORDINARY | 1 | |
| SUSANNAH BLAKEopenregistry-h-susannah-blake-b10442 | ORDINARY | 1 | |
| MARGARET DYKE-COOMESopenregistry-h-margaret-dyke-coomes-17a377 | ORDINARY | 0 | |
| MARTIN DYKE-COOMESopenregistry-h-martin-dyke-coomes-beb802 | ORDINARY | 0 | |
UBT GATEWAY LTD
openregistry-gb-13730384·confirmation statement 2026-03-23·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HALLopenregistry-h-derek-hall-20dff1 | ORDINARY | 1,667 | 16.67% |
| JONATHAN MARCUS LYONSopenregistry-h-jonathan-marcus-lyons-ee3dc0 | ORDINARY | 1,667 | 16.67% |
| STEPHEN TURNERopenregistry-gb-07513183 | ORDINARY | 1,667 | 16.67% |
| DARREN MEEKopenregistry-h-darren-meek-a57816 | ORDINARY | 1,666 | 16.66% |
| LIONEL BURGESSopenregistry-h-lionel-burgess-1b27f4 | ORDINARY | 1,666 | 16.66% |
| ROBERT FRANCISopenregistry-h-robert-francis-80df21 | ORDINARY | 1,666 | 16.66% |
UBT ROCKBRIDGE LTD
openregistry-gb-13730406·confirmation statement 2026-03-23·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HALLopenregistry-h-derek-hall-20dff1 | ORDINARY | 1,667 | 16.67% |
| JONATHAN MARCUS LYONSopenregistry-h-jonathan-marcus-lyons-ee3dc0 | ORDINARY | 1,667 | 16.67% |
| STEPHEN TURNERopenregistry-gb-07513183 | ORDINARY | 1,667 | 16.67% |
| DARREN MEEKopenregistry-h-darren-meek-a57816 | ORDINARY | 1,666 | 16.66% |
| LIONEL BURGESSopenregistry-h-lionel-burgess-1b27f4 | ORDINARY | 1,666 | 16.66% |
| ROBERT FRANCISopenregistry-h-robert-francis-80df21 | ORDINARY | 1,666 | 16.66% |
WILLIAM CREE & SON HOLDINGS LIMITED
openregistry-gb-14206732·confirmation statement 2023-06-29·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HALEWOOD AND JEAN ELLIS ON BEHALF OF TRUST 2openregistry-h-marc-halewood-and-jean-ellis-on-behalf-o-1cf784 | ORDINARY | 86,899 | 75.05% |
| JUDITH MARGARET HALEWOODopenregistry-h-judith-margaret-halewood-1769d9 | ORDINARY | 9,504 | 8.21% |
| STEWART ANDREW HAINSWORTHopenregistry-h-stewart-andrew-hainsworth-91d8b7 | ORDINARY | 9,504 | 8.21% |
| ELENA KHRUSTELEVAopenregistry-h-elena-khrusteleva-d5e500 | ORDINARY | 5,789 | 5.00% |
| BEHALF OF TRUST 1openregistry-h-behalf-of-trust-1-401b28 | ORDINARY | 4,092 | 3.53% |
| JUDITH MARGARET HALEWOOD AND IAN ALAN DOUGLAS ONopenregistry-h-judith-margaret-halewood-and-ian-alan-do-153a2d | ORDINARY | 4,092 | 3.53% |
CASAMIA RESIDENTS LTD
openregistry-gb-14519125·confirmation statement 2023-01-31·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WEBSTERopenregistry-h-alan-webster-bdf90c | ORDINARY | 1 | |
| CHRISTINE CUTLANDopenregistry-h-christine-cutland-73079b | ORDINARY | 1 | |
| JANICE WEBSTERopenregistry-h-janice-webster-9114e6 | ORDINARY | 1 | |
| LUKE SMITHopenregistry-h-luke-smith-6d0ef9 | ORDINARY | 1 | |
| MAUREEN REECEopenregistry-h-maureen-reece-3df273 | ORDINARY | 1 | |
| ROBERT BALDWINopenregistry-h-robert-baldwin-d089ba | ORDINARY | 1 | |
NORTH CHAILEY ESTATES LTD
openregistry-gb-15488735·confirmation statement 2026-02-08·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL RUSDENopenregistry-h-carol-rusden-ae2c0e | ORDINARY | 25 | |
| CHRIS JENNINGSopenregistry-h-chris-jennings-2d3812 | ORDINARY | 25 | |
| DOUGLAS CARRINGTONopenregistry-h-douglas-carrington-32dc54 | ORDINARY | 25 | |
| STEPHEN HEALYopenregistry-h-stephen-healy-a64530 | ORDINARY | 25 | |
| MARK PILFOLDopenregistry-h-mark-pilfold-a78a79 | ORDINARY | 0 | |
| REBECCA CRANFIELDopenregistry-h-rebecca-cranfield-6ad633 | ORDINARY | 0 | |
UC PARTNERSHIP LIMITED
openregistry-gb-15708183·confirmation statement 2026-05-07·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL READopenregistry-h-carol-read-579cb0 | ORDINARY | 1 | |
| JOHN SLATTERYopenregistry-h-john-slattery-d505a0 | ORDINARY | 1 | |
| MARIUSZ CZUPRYNSKIopenregistry-h-mariusz-czuprynski-927a07 | ORDINARY | 1 | |
| PATRICIA WILLETTSopenregistry-h-patricia-willetts-9bb26a | ORDINARY | 1 | |
| SALLY PERCIVALopenregistry-h-sally-percival-aa482f | ORDINARY | 1 | |
| SALMA RAHMANopenregistry-h-salma-rahman-2b37b8 | ORDINARY | 1 | |
TC PROPERTY HOLDINGS LIMITED
openregistry-gb-16043928·confirmation statement 2025-11-13·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN MORTON LIMITEDopenregistry-gb-10445922 | ORDINARY | 50 | |
| GILES MURFIN LIMITEDopenregistry-gb-10446028 | ORDINARY | 50 | |
| JOHN HYNESopenregistry-h-john-hynes-c1e4df | ORDINARY | 25 | |
| VICTORIA HYNESopenregistry-h-victoria-hynes-1a7ef6 | ORDINARY | 25 | |
| BOWERS BIRCH LIMITEDopenregistry-gb-16336692 | ORDINARY | 10 | |
| L C TURNER LIMITEDopenregistry-gb-16321164 | ORDINARY | 5 | |
LANSDOWNE WALK NOMINEES LIMITED
openregistry-gb-17066797·confirmation statement 2026-06-04·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COLUMB CAINopenregistry-h-matthew-columb-cain-39b6d8 | ORDINARY | 2 | 100.00% |
| MATTHEW PETER SHAYLEopenregistry-h-matthew-peter-shayle-779451 | ORDINARY | 2 | 100.00% |
| MICHAEL COTLICKopenregistry-h-michael-cotlick-6e4d7f | ORDINARY | 2 | 100.00% |
| ELDRIN LEGAL LLPopenregistry-gb-OC458828 | ORDINARY | 0 | 0.00% |
| W O F DIRECTORS (NO 1) LIMITEDopenregistry-gb-04938971 | ORDINARY | 0 | 0.00% |
| W O F DIRECTORS (NO 2) LIMITEDopenregistry-gb-04938963 | ORDINARY | 0 | 0.00% |
BARRON TRANSPORT (HOLDINGS) LIMITED
openregistry-gb-NI611504·confirmation statement 2024-08-10·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY BARRON TRUSTopenregistry-h-billy-barron-trust-785209 | ORDINARY | 39 | |
| ALLISON BARRON TRUSTopenregistry-h-allison-barron-trust-92ea6a | ORDINARY | 29 | |
| WILLIAM JOHNSTON BARRONopenregistry-h-william-johnston-barron-aebe8f | ORDINARY | 20 | |
| ALLASTAIR DANIEL BARRONopenregistry-h-allastair-daniel-barron-28b1cc | ORDINARY | 10 | |
| KATHLEEN ALLISON BARRONopenregistry-h-kathleen-allison-barron-83df0a | ORDINARY | 1 | |
| WILLIAM JAMES BARRONopenregistry-h-william-james-barron-5a3d82 | ORDINARY | 1 | |
HOMACK TRUSTEES LIMITED
openregistry-gb-SC061544·confirmation statement 2021-10-06·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMES MACKILLOP LIMITEDopenregistry-gb-SC481913 | ORDINARY | 100 | |
| CAROLE JOHNSTONopenregistry-h-carole-johnston-060099 | ORDINARY | 0 | |
| KAREN CONDIEopenregistry-h-karen-condie-c686af | ORDINARY | 0 | |
| KEVIN THOMPSONopenregistry-gb-10496705 | ORDINARY | 0 | |
| RALPH RIDDIOUGHopenregistry-h-ralph-riddiough-791c5c | ORDINARY | 0 | |
| STEPHEN WILLIAMSONopenregistry-h-stephen-williamson-ea3d41 | ORDINARY | 0 | |
JOHN AIRD (HOLDINGS) LIMITED
openregistry-gb-SC155409·confirmation statement 2024-12-31·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRANT WINTERopenregistry-h-mark-grant-winter-387a9b | ORDINARY | 34,725 | 42.49% |
| ANDREW JOHN ALEXANDER WINTERopenregistry-h-andrew-john-alexander-winter-e3f1c3 | ORDINARY | 28,584 | 34.97% |
| ANDREW WINTERopenregistry-gb-12303791 | ORDINARY | 6,141 | 7.51% |
| GRANT CHARLES WINTERopenregistry-h-grant-charles-winter-009645 | ORDINARY | 6,141 | 7.51% |
| LORNA WINTERopenregistry-h-lorna-winter-3c6ce6 | ORDINARY | 6,140 | 7.51% |
| RONALD MCAVOY DECEASEDopenregistry-h-ronald-mcavoy-deceased-711dae | ORDINARY | 0 | 0.00% |
GLENDEE CONSULTANTS LTD.
openregistry-gb-SC227455·confirmation statement 2026-01-28·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN GRAVESopenregistry-h-alun-graves-f2c8f0 | ORDINARY | 2 | |
| IAN DAVID HARTLEYopenregistry-h-ian-david-hartley-86a042 | ORDINARY | 2 | |
| MICHAEL PAUL HARTLEYopenregistry-h-michael-paul-hartley-a42df4 | ORDINARY | 2 | |
| NEIL JAMES HARTLEYopenregistry-h-neil-james-hartley-2add0c | ORDINARY | 2 | |
| PAUL GRAVESopenregistry-h-paul-graves-962aef | ORDINARY | 2 | |
| DAVID HARTLEYopenregistry-gb-16367716 | ORDINARY | 0 | |
OLDFOGGIES SKICLUB LIMITED
openregistry-gb-SC305969·confirmation statement 2024-10-31·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH KEMPopenregistry-h-elspeth-kemp-83012c | ORDINARY | 15 | |
| EMMA VEITCHopenregistry-h-emma-veitch-ab3432 | ORDINARY | 15 | |
| GILLIAN BOLDYopenregistry-h-gillian-boldy-2fe52b | ORDINARY | 15 | |
| IAN GARDENopenregistry-h-ian-garden-855cd4 | ORDINARY | 15 | |
| KERSTIN KRAMERopenregistry-h-kerstin-kramer-81fa50 | ORDINARY | 15 | |
| PAMELA MITCHELLopenregistry-h-pamela-mitchell-b2db2d | ORDINARY | 15 | |
SCOT-TRAIN HOLDINGS LIMITED
openregistry-gb-SC356408·confirmation statement 2024-02-25·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NIXONopenregistry-h-george-nixon-11db24 | ORDINARY | 40 | |
| JANETTA CAROL CAIRNEYopenregistry-h-janetta-carol-cairney-91fa04 | ORDINARY | 30 | |
| FIONA BAGGLEYopenregistry-h-fiona-baggley-709358 | ORDINARY | 15 | |
| RAJEEV SINHAopenregistry-h-rajeev-sinha-4066ba | ORDINARY | 15 | |
| TERENCE FLYNNopenregistry-h-terence-flynn-263969 | ORDINARY | 0 | |
| THOMAS PAUL LARKINopenregistry-h-thomas-paul-larkin-27ab5c | ORDINARY | 0 | |
MILLAR ELECTRICS HOLDINGS LIMITED
openregistry-gb-SC727245·confirmation statement 2026-05-26·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALLAN MUIRopenregistry-h-craig-allan-muir-099b60 | ORDINARY | 210 | 21.00% |
| ANDREW JAMES WHITEFORDopenregistry-h-andrew-james-whiteford-4c48d3 | ORDINARY | 180 | 18.00% |
| ROSS NIVENopenregistry-h-ross-niven-ea5e7b | ORDINARY | 180 | 18.00% |
| SCOTT WILLIAM MITCHELLopenregistry-h-scott-william-mitchell-f9d048 | ORDINARY | 180 | 18.00% |
| ELIZABETH BURNS MCCREADIEopenregistry-h-elizabeth-burns-mccreadie-51fbb7 | ORDINARY | 125 | 12.50% |
| JAMES SMITH MILLARopenregistry-h-james-smith-millar-c09e37 | ORDINARY | 125 | 12.50% |
POLYSTAR PRIVATE TRADING ESTATES LIMITED
openregistry-gb-13564644·confirmation statement 2023-08-12·5 shareholders·13 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR TALWARopenregistry-h-jasbir-talwar-93b2e9 | I ORDINARY | 4,757,833 | 100.00% |
| SUKHWINDER TALWARopenregistry-h-sukhwinder-talwar-a161f1 | J ORDINARY | 4,757,833 | 100.00% |
| SUCHIN TALWARopenregistry-h-suchin-talwar-b4b60e | K ORDINARY | 3,451,551 | 100.00% |
| REBECCA TALWARopenregistry-h-rebecca-talwar-4993b6 | L ORDINARY | 835,644 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | F ORDINARY | 363,750 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | E ORDINARY | 363,750 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | B ORDINARY | 363,750 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | C ORDINARY | 363,750 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | D ORDINARY | 363,750 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | H ORDINARY | 363,750 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | G ORDINARY | 363,750 | 100.00% |
| POLYSTAR PLASTICS (HOLDINGS) LTD FAMILY SETTLEMENTopenregistry-h-polystar-plastics-holdings-ltd-family-se-35c1a6 | A ORDINARY | 363,750 | 100.00% |
| JASBIR TALWARopenregistry-h-jasbir-talwar-93b2e9 | L ORDINARY | 0 | 0.00% |
| JASBIR TALWARopenregistry-h-jasbir-talwar-93b2e9 | ORDINARY | 0 | |
| SUKHWINDER TALWARopenregistry-h-sukhwinder-talwar-a161f1 | L ORDINARY | 0 | 0.00% |
WPP GROUP HOLDINGS LIMITED
openregistry-gb-02668657·confirmation statement 2026-01-05·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WPP SAMSON LIMITEDopenregistry-gb-10938469 | £, 0.000, ORDINARY A | 5,450,681,476 | 83.86% |
| WPP JUBILEE LIMITEDopenregistry-gb-08286875 | £, 0.000, ORDINARY A | 964,267,394 | 14.84% |
| WPP MONTAGU SQUARE LLCopenregistry-h-wpp-montagu-square-llc-84d4c5 | US$, 1.000, NON-REDEEMABLE PREFERENCE | 369,000,000 | 100.00% |
| WPP DOLPHIN UK LIMITEDopenregistry-gb-10931789 | £, 0.000, ORDINARY A | 84,900,068 | 1.31% |
| WPP MONTAGU SQUARE LLCopenregistry-h-wpp-montagu-square-llc-84d4c5 | US$, 1.000, A PREFERENCE | 7,578,125 | 100.00% |
| STICKLEBACK LIMITEDopenregistry-gb-03449562 | US$, 10.000, C REDEEMABLE PREFERENCE | 4,200,000 | 100.00% |
| WPP JUBILEE LIMITEDopenregistry-gb-08286875 | US$, 1.000, B PREFERENCE | 1,000,000 | 100.00% |
| WPP JUBILEE LIMITEDopenregistry-gb-08286875 | £, 1.000, ORDINARY | 102 | 100.00% |
| WPP DOLPHIN UK LIMITEDopenregistry-gb-10931789 | £, 0.100, ORDINARY A | 0 | |
| WPP JUBILEE LIMITEDopenregistry-gb-08286875 | US$, 1.000, NON-REDEEMABLE PREFERENCE | 0 | 0.00% |
| WPP JUBILEE LIMITEDopenregistry-gb-08286875 | £, 0.100, ORDINARY A | 0 | |
| WPP SAMSON LIMITEDopenregistry-gb-10938469 | £, 0.100, ORDINARY A | 0 | |
E W BALLARD (1993) LIMITED
openregistry-gb-02818704·confirmation statement 2026-02-09·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BALLARDopenregistry-h-roger-ballard-2a4c15 | ORDINARY B | 37,870 | 100.00% |
| MARK BALLARDopenregistry-gb-04209366 | ORDINARY A | 29,549 | 100.00% |
| ELIZABETH BALLARDopenregistry-h-elizabeth-ballard-94dc0c | ORDINARY C | 24,170 | 100.00% |
| JACK ROBERT BALLARDopenregistry-h-jack-robert-ballard-16ced7 | ORDINARY E | 6,300 | 100.00% |
| ALANNA FRANCES BALLARDopenregistry-h-alanna-frances-ballard-36bc59 | ORDINARY D | 2,109 | 100.00% |
| ALANNA FRANCES BALLARDopenregistry-h-alanna-frances-ballard-36bc59 | ORDINARY G | 1 | 100.00% |
| MARK BALLARDopenregistry-gb-04209366 | ORDINARY F | 1 | 100.00% |
ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED
openregistry-gb-04000837·confirmation statement 2025-05-20·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GEORGE BAWDONopenregistry-h-adrian-george-bawdon-1df5d9 | ORDINARY C | 100 | 100.00% |
| KASH GENERATOR LIMITEDopenregistry-gb-09415856 | ORDINARY D | 100 | 100.00% |
| LOWEN DAYS LIMITEDopenregistry-gb-13481468 | ORDINARY F | 100 | 100.00% |
| KATHRYN ELIZABETH BRADBURYopenregistry-h-kathryn-elizabeth-bradbury-4b3a90 | ORDINARY E | 50 | 50.00% |
| STUART MARK BRADBURYopenregistry-h-stuart-mark-bradbury-17931e | ORDINARY E | 50 | 50.00% |
| STUART MARK BRADBURYopenregistry-h-stuart-mark-bradbury-17931e | ORDINARY A | 41 | 51.25% |
| KATHRYN ELIZABETH BRADBURYopenregistry-h-kathryn-elizabeth-bradbury-4b3a90 | ORDINARY A | 39 | 48.75% |
| KASH GENERATOR LIMITEDopenregistry-gb-09415856 | ORDINARY B | 29 | 29.00% |
| STUART MARK BRADBURYopenregistry-h-stuart-mark-bradbury-17931e | ORDINARY B | 26 | 26.00% |
| KATHRYN ELIZABETH BRADBURYopenregistry-h-kathryn-elizabeth-bradbury-4b3a90 | ORDINARY B | 25 | 25.00% |
| LOWEN DAYS LIMITEDopenregistry-gb-13481468 | ORDINARY B | 20 | 20.00% |
| LOWEN DAYS LIMITEDopenregistry-gb-13481468 | ORDINARY | 20 | 100.00% |
TIBARD HOLDINGS LIMITED
openregistry-gb-05577238·confirmation statement 2025-07-12·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBARD (EOT) LIMITEDopenregistry-gb-16021272 | A ORDINARY | 14,911 | |
| TIBARD (EOT) LIMITEDopenregistry-gb-16021272 | C ORDINARY | 5,000 | |
| TIBARD (EOT) LIMITEDopenregistry-gb-16021272 | B ORDINARY | 3,227 | |
| IAN DAVID MITCHELLopenregistry-h-ian-david-mitchell-a48add | A ORDINARY SHARES | 0 | |
| JOHN CHARLES SHONFELDopenregistry-h-john-charles-shonfeld-d7541f | DEFFERED SHARES | 0 | |
| MATTHEW DAVID SHONFELDopenregistry-h-matthew-david-shonfeld-de0a0d | ORDINARY C | 0 | |
| RICHARD CHARLES SHONFELDopenregistry-h-richard-charles-shonfeld-3738b2 | B ORDINARY SHARES | 0 | |
TRIBRISANT TRADING COMPANY LIMITED
openregistry-gb-07890425·confirmation statement 2025-12-22·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LEEMINGopenregistry-h-david-william-leeming-de9daf | ORDINARY C2 | 100 | 100.00% |
| DAVID WILLIAM LEEMINGopenregistry-h-david-william-leeming-de9daf | ORDINARY B2 | 100 | 100.00% |
| HEATHER BASSETTopenregistry-h-heather-bassett-67c2bc | ORDINARY C3 | 100 | 100.00% |
| JOHN FRANCIS BASSETTopenregistry-h-john-francis-bassett-e90f99 | ORDINARY B3 | 100 | 100.00% |
| DAVID WILLIAM LEEMINGopenregistry-h-david-william-leeming-de9daf | ORDINARY | 10 | 50.00% |
| JOHN FRANCIS BASSETTopenregistry-h-john-francis-bassett-e90f99 | ORDINARY | 10 | 50.00% |
| ANTHONY ALEXANDER SMITHopenregistry-h-anthony-alexander-smith-d15d9c | ORDINARY B1 | 0 | |
| ANTHONY ALEXANDER SMITHopenregistry-h-anthony-alexander-smith-d15d9c | ORDINARY | 0 | 0.00% |
| JOSEPHINE SMITHopenregistry-h-josephine-smith-94290f | ORDINARY C1 | 0 | |
CASTELLO HOLDING COMPANY LIMITED
openregistry-gb-09093855·confirmation statement 2024-08-27·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEX FRENCHopenregistry-h-daniel-alex-french-d3c503 | A ORDINARY | 127,500 | 100.00% |
| JONATHAN FRENCHopenregistry-h-jonathan-french-a53c77 | B ORDINARY | 64,550 | 100.00% |
| JONATHAN FRENCHopenregistry-h-jonathan-french-a53c77 | REDEEMABLE | 32,225 | 100.00% |
| DANIEL ALEX FRENCHopenregistry-h-daniel-alex-french-d3c503 | C ORDINARY | 27,500 | 100.00% |
| ROBERT FRENCHopenregistry-gb-05442455 | D ORDINARY | 17,950 | 100.00% |
| ANGELA LEIGHopenregistry-h-angela-leigh-80eb2d | E ORDINARY | 12,500 | 100.00% |
| UCRB INVESTMENTS LIMITEDopenregistry-gb-14448761 | F ORDINARY | 1 | 100.00% |
CLARE BRUCE LIMITED
openregistry-gb-10092003·confirmation statement 2021-03-16·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH BRUCEopenregistry-h-clare-elizabeth-bruce-908e81 | 'A'' ORDINARY | 900,000 | 100.00% |
| CLARE ELIZABETH BRUCEopenregistry-h-clare-elizabeth-bruce-908e81 | PREFERENCE SHARES | 446,000 | 100.00% |
| CLARE ELIZABETH BRUCEopenregistry-h-clare-elizabeth-bruce-908e81 | "D" ORDINARY SHARES | 168,750 | 100.00% |
| CLARE ELIZABETH BRUCEopenregistry-h-clare-elizabeth-bruce-908e81 | "E" ORDINARY SHARES | 168,750 | 100.00% |
| HOLLIE CONSTANCE BRUCEopenregistry-h-hollie-constance-bruce-5ab46a | "F" ORDINARY SHARES | 168,750 | 100.00% |
| WILLIAM GEORGE BRUCEopenregistry-h-william-george-bruce-e7b9e1 | "C" ORDINARY SHARES | 168,750 | 100.00% |
| CLARE ELIZABETH BRUCE 2016 DISC SETT NO1openregistry-h-clare-elizabeth-bruce-2016-disc-sett-no1-38aa86 | "B" ORDINARY SHARES | 1 | 50.00% |
| THE CLARE ELIZABETH BRUCE 2016 DISC SETTopenregistry-h-the-clare-elizabeth-bruce-2016-disc-sett-717238 | "B" ORDINARY SHARES | 1 | 50.00% |
GED (2016) LIMITED
openregistry-gb-10098131·confirmation statement 2022-03-31·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JUSTINE O'DONNELL DISCRETIONARY 2016openregistry-h-the-justine-o-donnell-discretionary-2016-6edf6e | ORDINARY | 3 | |
| THE MICHAEL O'DONNELL DISCRETIONARY 2016openregistry-h-the-michael-o-donnell-discretionary-2016-f6da37 | ORDINARY | 3 | |
| ELLA RUBY-D O'DONNELLopenregistry-h-ella-ruby-d-o-donnell-edc36a | BB ORDINARY | 2 | |
| ELLA RUBY-D O'DONNELLopenregistry-h-ella-ruby-d-o-donnell-edc36a | ORDINARY | 2 | |
| GRACIE ANGELA JANE O'DONNELLopenregistry-h-gracie-angela-jane-o-donnell-cfc70e | BA ORDINARY | 2 | |
| GRACIE ANGELA JANE O'DONNELLopenregistry-h-gracie-angela-jane-o-donnell-cfc70e | ORDINARY | 2 | |
| MICHAEL EDWARD O'DONNELL (DOD)openregistry-h-michael-edward-o-donnell-dod-3422f2 | ORDINARY | 2 | |
| MICHAEL EDWARD O'DONNELL (DOD)openregistry-h-michael-edward-o-donnell-dod-3422f2 | BC ORDINARY | 2 | |
| ELLA RUBY-D O'DONNELLopenregistry-h-ella-ruby-d-o-donnell-edc36a | AB ORDINARY | 1 | |
| GRACIE ANGELA JANE O'DONNELLopenregistry-h-gracie-angela-jane-o-donnell-cfc70e | AA ORDINARY | 1 | |
| MICHAEL EDWARD O'DONNELL (DOD)openregistry-h-michael-edward-o-donnell-dod-3422f2 | AC ORDINARY | 1 | |
FILUCO LIMITED
openregistry-gb-10496505·confirmation statement 2024-11-24·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FJB DISCRETIONARY SETTLEMENT 2016openregistry-h-fjb-discretionary-settlement-2016-1c222f | D ORDINARY | 325,000 | 50.00% |
| VMB DISCRETIONARY SETTLEMENT 2016openregistry-h-vmb-discretionary-settlement-2016-f1bd98 | D ORDINARY | 325,000 | 50.00% |
| FRAZER JONATHAN BRADLEYopenregistry-h-frazer-jonathan-bradley-593475 | C ORDINARY | 126 | 70.00% |
| VICTORIA MARY BRADLEYopenregistry-h-victoria-mary-bradley-194588 | C ORDINARY | 54 | 30.00% |
| FRAZER JONATHAN BRADLEYopenregistry-h-frazer-jonathan-bradley-593475 | A ORDINARY | 10 | 100.00% |
| VICTORIA MARY BRADLEYopenregistry-h-victoria-mary-bradley-194588 | B ORDINARY | 10 | 100.00% |
| FINN BRADLEYopenregistry-h-finn-bradley-55f26f | A REDEEMABLE ORDINARY | 1 | 100.00% |
| VICTORIA MARY BRADLEYopenregistry-h-victoria-mary-bradley-194588 | B REDEEMABLE ORDINARY | 1 | 100.00% |
| VICTORIA MARY BRADLEYopenregistry-h-victoria-mary-bradley-194588 | C REDEEMABLE ORDINARY | 1 | 100.00% |
| VICTORIA MARY BRADLEYopenregistry-h-victoria-mary-bradley-194588 | A REDEEMABLE ORDINARY | 0 | 0.00% |
TRAVEL CONTENT LIMITED
openregistry-gb-11504751·confirmation statement 2022-08-06·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDAS CORPORATE HOLDCO (US) INC.openregistry-h-midas-corporate-holdco-us-inc-9d49ee | A PREFERENCE | 24,027,248 | |
| MIDAS CORPORATE HOLDCO (US) INC.openregistry-h-midas-corporate-holdco-us-inc-9d49ee | PREFERENCE | 14,020,000 | |
| MICHAEL KEATINGopenregistry-gb-07864230 | B PREFERENCE | 1,688,695 | |
| SIMON LESLIEopenregistry-h-simon-leslie-bb72e0 | B PREFERENCE | 1,540,083 | |
| MIDAS CORPORATE HOLDCO (US) INC.openregistry-h-midas-corporate-holdco-us-inc-9d49ee | A ORDINARY | 653,400 | |
| JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9d | B PREFERENCE | 647,973 | |
| MICHAEL KEATINGopenregistry-gb-07864230 | D ORDINARY | 65,339 | |
| MICHAEL KEATINGopenregistry-gb-07864230 | B ORDINARY | 62,987 | |
| SIMON LESLIEopenregistry-h-simon-leslie-bb72e0 | D ORDINARY | 59,589 | |
| SIMON LESLIEopenregistry-h-simon-leslie-bb72e0 | B ORDINARY | 57,444 | |
| JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9d | D ORDINARY | 25,072 | |
| JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9d | B ORDINARY | 24,169 | |
| MICHAEL KEATINGopenregistry-gb-07864230 | C ORDINARY | 22,651 | |
| SIMON LESLIEopenregistry-h-simon-leslie-bb72e0 | C ORDINARY | 20,658 | |
| JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9d | C ORDINARY | 8,691 | |
| STAGWELL CREATIVE MEDIA & CONTENT LLCopenregistry-h-stagwell-creative-media-content-llc-267e5e | A ORDINARY | 0 | |
| STAGWELL CREATIVE MEDIA & CONTENT LLCopenregistry-h-stagwell-creative-media-content-llc-267e5e | A PREFERENCE | 0 | |
| STAGWELL CREATIVE MEDIA & CONTENT LLCopenregistry-h-stagwell-creative-media-content-llc-267e5e | PREFERENCE | 0 | |
DIRECTSCALE LIMITED
openregistry-gb-03727552·confirmation statement 2026-03-05·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALTER BATTERTONopenregistry-h-david-walter-batterton-9311bb | ORDINARY | 800 | 88.89% |
| DAVID WALTER BATTERTONopenregistry-h-david-walter-batterton-9311bb | ORDINARY C | 120 | 100.00% |
| ROBERT WILLIAM LOWEopenregistry-h-robert-william-lowe-54aa0a | DEFERRED ORDINARY | 120 | 100.00% |
| MRS. TRACY JANE BATTERTONopenregistry-h-mrs-tracy-jane-batterton-35f87a | ORDINARY | 100 | 11.11% |
| DAVID WALTER BATTERTONopenregistry-h-david-walter-batterton-9311bb | ORDINARY A | 40 | 100.00% |
| MRS. TRACY JANE BATTERTONopenregistry-h-mrs-tracy-jane-batterton-35f87a | ORDINARY B | 20 | 100.00% |
| ALAN PAUL CHARLES MYERSopenregistry-h-alan-paul-charles-myers-3223fc | ORDINARY D | 5 | 100.00% |
| DARREN LEE ROBINSONopenregistry-h-darren-lee-robinson-a35752 | ORDINARY C | 0 | 0.00% |
PHOENIX SCALES HOLDINGS LIMITED
openregistry-gb-04896967·confirmation statement 2022-09-12·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEWART DARROCHopenregistry-h-john-stewart-darroch-9829b0 | ORDINARY | 3,375 | 45.00% |
| SONIA MARGARET MOUNTFORDopenregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY | 3,375 | 45.00% |
| JOHN JAMES DARROCHopenregistry-h-john-james-darroch-7e9c63 | ORDINARY | 375 | 5.00% |
| PATRICIA DARROCHopenregistry-h-patricia-darroch-1b409c | ORDINARY | 375 | 5.00% |
| PHOENIX SCALES HOLDINGS LIMITEDopenregistry-gb-04896967 | ORDINARY C | 25 | 100.00% |
| JOHN STEWART DARROCHopenregistry-h-john-stewart-darroch-9829b0 | ORDINARY B | 23 | 45.10% |
| SONIA MARGARET MOUNTFORDopenregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY B | 23 | 45.10% |
| JOHN STEWART DARROCHopenregistry-h-john-stewart-darroch-9829b0 | ORDINARY F | 8 | 100.00% |
| SONIA MARGARET MOUNTFORDopenregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY E | 8 | 100.00% |
| JOHN JAMES DARROCHopenregistry-h-john-james-darroch-7e9c63 | ORDINARY B | 5 | 9.80% |
| PATRICIA DARROCHopenregistry-h-patricia-darroch-1b409c | ORDINARY D | 5 | 62.50% |
| JOHN STEWART DARROCHopenregistry-h-john-stewart-darroch-9829b0 | ORDINARY D | 2 | 25.00% |
| SONIA MARGARET MOUNTFORDopenregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY D | 1 | 12.50% |