SIC 07100 — Mining of iron ores is the Companies House industry code carried by 87 UK companies. This page sets out the shareholder register of 27 of them: 153 distinct shareholders holding 176 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 2021-05-11 and 2026-05-23. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| BANK JULIUS BAER & CO LTDopenregistry-h-bank-julius-baer-co-ltd-85c30d | ORDINARY | 1,330,927,427 | |
| VALLEA HOLDING AGopenregistry-h-vallea-holding-ag-1e2d31 | ORDINARY | 199,441,580 | |
| COFFEE HOUSE GROUP LIMITEDopenregistry-gb-13471700 | ORDINARY | 83,962,420 | |
| JAMES MANAGEMENT LIMITEDopenregistry-gb-05423951 | ORDINARY | 58,423,839 | |
| GUY SAXTONopenregistry-h-guy-saxton-9d2553 | ORDINARY | 53,146,269 | |
| LEICESTER EDH LIMITEDopenregistry-h-leicester-edh-limited-987403 | ORDINARY | 25,237,500 | |
| RAMA AYMANopenregistry-h-rama-ayman-8b142e | ORDINARY | 20,000,000 | |
| AMIN SHIVJIopenregistry-h-amin-shivji-d40632 | ORDINARY | 16,700,000 | |
| BENJAMIN LUCKOCKopenregistry-h-benjamin-luckock-9d5a39 | ORDINARY | 15,926,486 | |
| IT COMPACTOR LTDAopenregistry-h-it-compactor-ltda-5a4a25 | ORDINARY | 15,450,000 | |
| UNIVERSAL INVESTMENT HOLDINGS LIMITEDopenregistry-gb-04116821 | ORDINARY | 14,000,000 | |
| 1270526 BC LTDopenregistry-h-1270526-bc-ltd-44cfab | ORDINARY | 12,203,622 | |
| ROBERTO FERNANDO MANNopenregistry-h-roberto-fernando-mann-7de68b | ORDINARY | 12,000,000 | |
| JUMMA ENTERPRISES LIMITEDopenregistry-h-jumma-enterprises-limited-547d01 | ORDINARY | 11,750,000 | |
| SILVER BUTTON LIMITEDopenregistry-h-silver-button-limited-1cf896 | ORDINARY | 11,000,000 | |
| EMERSON DAS NEVES SOUZAopenregistry-h-emerson-das-neves-souza-98dafe | ORDINARY | 10,000,000 | |
| MARIANA UTSUMIopenregistry-h-mariana-utsumi-18bb7c | ORDINARY | 9,500,000 | |
| COWSLIP HOLDINGS LIMITEDopenregistry-gb-17359021 | ORDINARY | 9,000,000 | |
| MOSTERA S.A.openregistry-h-mostera-s-a-d00fd8 | ORDINARY | 8,500,000 | |
| S&M&O PTY LTDopenregistry-h-s-m-o-pty-ltd-b05a5e | ORDINARY | 6,937,500 | |
| STEVE DELAUDEopenregistry-h-steve-delaude-7f0f59 | ORDINARY | 6,203,622 | |
| ANTONIO CARLOS CAETANOopenregistry-h-antonio-carlos-caetano-7e5800 | ORDINARY | 5,500,000 | |
| ROBERT DAVIESopenregistry-h-robert-davies-113f7f | ORDINARY | 5,000,000 | |
| MICHAEL JOHNSONopenregistry-gb-16129860 | ORDINARY | 4,750,000 | |
| AL-NASHIR JIWAopenregistry-h-al-nashir-jiwa-d07dfe | ORDINARY | 4,700,000 | |
| ARICO CAPITAL, S.A.openregistry-h-arico-capital-s-a-2be1d1 | ORDINARY | 4,625,000 | |
| KAIICHI INADAopenregistry-h-kaiichi-inada-848f57 | ORDINARY | 4,625,000 | |
| FREDERICO SAMARTINI QUEIROZ ALVESopenregistry-h-frederico-samartini-queiroz-alves-c21cd7 | ORDINARY | 4,500,000 | |
| AMIN HOLDINGS LIMITEDopenregistry-gb-16389283 | ORDINARY | 3,956,250 | |
| TAMARA FREY PARACAMPOS VIEIRAopenregistry-h-tamara-frey-paracampos-vieira-779c0b | ORDINARY | 2,912,568 | |
| KHURSHID AHMEDopenregistry-h-khurshid-ahmed-be3674 | ORDINARY | 2,666,667 | |
| HELEN MARY JOHNSONopenregistry-h-helen-mary-johnson-fcd99a | ORDINARY | 2,500,000 | |
| 0868332 BC LIMITEDopenregistry-h-0868332-bc-limited-d3b1ff | ORDINARY | 2,000,000 | |
| ADRIAN JOHN REGINALD COLLINSopenregistry-h-adrian-john-reginald-collins-a431b1 | ORDINARY | 1,656,250 | |
| ATLANTIC IRON LIMITEDopenregistry-h-atlantic-iron-limited-869151 | ORDINARY | 1,600,000 | |
| CLEMENT GUENYopenregistry-h-clement-gueny-aa9e26 | ORDINARY | 1,562,500 | |
| PAULO HENRIQUE CRISTINO PRIMOopenregistry-h-paulo-henrique-cristino-primo-e0fb87 | ORDINARY | 1,500,000 | |
| BANK BONHOTE & CIE SAopenregistry-h-bank-bonhote-cie-sa-2bc4c0 | ORDINARY | 1,400,000 | |
| ANGELA CELIA CAVALCANTI SANTOSopenregistry-h-angela-celia-cavalcanti-santos-7fca3c | ORDINARY | 1,000,000 | |
| GARETH ANTHONY NORTHAMopenregistry-h-gareth-anthony-northam-49191d | ORDINARY | 1,000,000 | |
| SUZANNE MYATTopenregistry-h-suzanne-myatt-4545f6 | ORDINARY | 1,000,000 | |
| SÉRGIO FERNANDES SARAIVAopenregistry-h-s-rgio-fernandes-saraiva-b163ad | ORDINARY | 1,000,000 | |
| TOBY BODMANopenregistry-h-toby-bodman-4c8662 | ORDINARY | 840,000 | |
| 0939068 BC LIMITEDopenregistry-h-0939068-bc-limited-3ec3af | ORDINARY | 750,000 | |
| CHRISTOPHER ANTHONY WORCESTERopenregistry-h-christopher-anthony-worcester-00c54a | ORDINARY | 550,000 | |
| SNA LABORATORIES LTDopenregistry-h-sna-laboratories-ltd-a706b9 | ORDINARY | 250,000 | |
| ALNOOR RAMJIopenregistry-h-alnoor-ramji-1117f0 | ORDINARY | 200,000 | |
| SIMON MAX BECKopenregistry-h-simon-max-beck-70f79d | ORDINARY | 100,000 | |
| ANDREW SMALLopenregistry-h-andrew-small-aaf660 | ORDINARY | 14,000 | |
| PIERRE OUIMETopenregistry-h-pierre-ouimet-b5b1a3 | ORDINARY | 14,000 | |
| JEAN-JACQUES HANS DIBY PETERSENopenregistry-h-jean-jacques-hans-diby-petersen-4fa2ad | ORDINARY | 0 | |
| MYRIAM DIBY-PETERSENopenregistry-h-myriam-diby-petersen-4027b3 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| GEOFF BROOMHEADopenregistry-h-geoff-broomhead-12e098 | B ORDINARY | 67,039 | |
| CHRIS SMITH / ALAN COSGROVE TAM REPLACEMENT TRUSTopenregistry-h-chris-smith-alan-cosgrove-tam-replacemen-ec157b | C ORDINARY | 51,600 | |
| CHRIS SMITH / ALAN COSGROVE TAM REPLACEMENT TRUSTopenregistry-h-chris-smith-alan-cosgrove-tam-replacemen-ec157b | C ORDINARY | 49,260 | |
| EMILY HAWORTHopenregistry-h-emily-haworth-a0cb8d | B ORDINARY | 41,405 | |
| SIMON HAWORTHopenregistry-h-simon-haworth-6ebecb | B ORDINARY | 41,405 | |
| ROBERT TERRYopenregistry-gb-06472761 | B ORDINARY | 36,854 | |
| RICHARD GRIFFITHSopenregistry-gb-06484736 | B ORDINARY | 22,954 | |
| NEIL BUTLANDopenregistry-h-neil-butland-ef53ad | B ORDINARY | 19,925 | |
| RICHARD MAYHEWopenregistry-h-richard-mayhew-1a9994 | B ORDINARY | 18,592 | |
| ALISTAIR DUNCANopenregistry-gb-SC149176 | B ORDINARY | 15,528 | |
| MELISSA JANE GRIFFITHSopenregistry-h-melissa-jane-griffiths-6a07e9 | B ORDINARY | 15,302 | |
| ALISTAIR DUNCANopenregistry-gb-SC149176 | C ORDINARY | 13,165 | |
| CHRISTINA FAIRHURSTopenregistry-h-christina-fairhurst-919795 | B ORDINARY | 12,752 | |
| MATTHEW SEMANYSHYNopenregistry-h-matthew-semanyshyn-7bb941 | B ORDINARY | 12,752 | |
| ROMANA BRIGANTEopenregistry-h-romana-brigante-d04cc3 | B ORDINARY | 12,752 | |
| ALISTAIR DUNCANopenregistry-gb-SC149176 | C ORDINARY | 12,642 | |
| JANET BROOMHEADopenregistry-h-janet-broomhead-9ccda3 | C ORDINARY | 11,887 | |
| GEOFF BROOMHEADopenregistry-h-geoff-broomhead-12e098 | C ORDINARY | 11,538 | |
| CHRIS SMITHopenregistry-gb-04812039 | C ORDINARY | 10,000 | |
| ROBERT TERRYopenregistry-gb-06472761 | C ORDINARY | 8,437 | |
| JANET BROOMHEADopenregistry-h-janet-broomhead-9ccda3 | B ORDINARY | 7,674 | |
| JACOB STEFANUS MEYERopenregistry-h-jacob-stefanus-meyer-82ec51 | C ORDINARY | 7,014 | |
| NOVA TRUSTopenregistry-gb-OE003850 | C ORDINARY | 6,523 | |
| MARK SHEPHARDopenregistry-h-mark-shephard-c2c87d | B ORDINARY | 6,376 | |
| JOHAN VAN NIEKERKopenregistry-h-johan-van-niekerk-e7b37a | C ORDINARY | 5,604 | |
| EMILY HAWORTHopenregistry-h-emily-haworth-a0cb8d | C ORDINARY | 5,582 | |
| SIMON HAWORTHopenregistry-h-simon-haworth-6ebecb | C ORDINARY | 5,582 | |
| JAMES TERRYopenregistry-h-james-terry-a946f1 | C ORDINARY | 5,000 | |
| MIKE HIRSCHFIELDopenregistry-h-mike-hirschfield-6ae0e2 | C ORDINARY | 5,000 | |
| ROBERT TERRYopenregistry-gb-06472761 | C ORDINARY | 4,969 | |
| LINSAY DUNCANopenregistry-gb-07670556 | B ORDINARY | 4,875 | |
| BRIEREV HOLDINGSopenregistry-gb-10159239 | C ORDINARY | 4,702 | |
| LINSAY DUNCANopenregistry-gb-07670556 | C ORDINARY | 4,115 | |
| MARISSA CLAIRE BERNDTSON GLOVERopenregistry-h-marissa-claire-berndtson-glover-b4da10 | C ORDINARY | 4,114 | |
| DAVIS MWANAMOYAopenregistry-h-davis-mwanamoya-eece7e | C ORDINARY | 3,845 | |
| COOMARASSEN JASON RUNGASAMYopenregistry-h-coomarassen-jason-rungasamy-eca2b5 | C ORDINARY | 3,300 | |
| MARK SHEPHARDopenregistry-h-mark-shephard-c2c87d | C ORDINARY | 3,181 | |
| STUART KNIGHTopenregistry-gb-04079725 | C ORDINARY | 2,943 | |
| NEIL BUTLANDopenregistry-h-neil-butland-ef53ad | C ORDINARY | 2,686 | |
| CHRIS SMITHopenregistry-gb-04812039 | C ORDINARY | 2,500 | |
| ENZO QUARADEGHINIopenregistry-h-enzo-quaradeghini-ddf80b | B ORDINARY | 2,487 | |
| SIMON AINSWORTHopenregistry-h-simon-ainsworth-5b3d00 | C ORDINARY | 2,000 | |
| JOHN VERGOPOULOSopenregistry-h-john-vergopoulos-8f7a36 | B ORDINARY | 1,917 | |
| VS INVESTopenregistry-h-vs-invest-367fa4 | B ORDINARY | 1,658 | |
| LINSAY DUNCANopenregistry-gb-07670556 | C ORDINARY | 1,657 | |
| GORDALDO LIMITEDopenregistry-h-gordaldo-limited-834af9 | B ORDINARY | 1,333 | |
| ANDREAS WALTERopenregistry-h-andreas-walter-a18914 | C ORDINARY | 1,303 | |
| ENOCK BWALYAopenregistry-h-enock-bwalya-d3e509 | C ORDINARY | 1,265 | |
| JANET BROOMHEADopenregistry-h-janet-broomhead-9ccda3 | C ORDINARY | 1,035 | |
| MARK SHEPHARDopenregistry-h-mark-shephard-c2c87d | C ORDINARY | 860 | |
| JULIA WATSONopenregistry-h-julia-watson-1b5a6c | B ORDINARY | 850 | |
| TONY WATSONopenregistry-h-tony-watson-91ecf3 | B ORDINARY | 850 | |
| RYAN MULLERopenregistry-h-ryan-muller-010aac | C ORDINARY | 824 | |
| MATTHEW CURETONopenregistry-h-matthew-cureton-a14db2 | C ORDINARY | 823 | |
| JAMES HENWOODopenregistry-h-james-henwood-68c12a | C ORDINARY | 734 | |
| DAVE RADFORDopenregistry-h-dave-radford-a618fa | C ORDINARY | 666 | |
| TIMOTHY COCKREANopenregistry-h-timothy-cockrean-4d1748 | C ORDINARY | 666 | |
| STEWART POULTENopenregistry-h-stewart-poulten-6658a3 | B ORDINARY | 638 | |
| VS INVESTopenregistry-h-vs-invest-367fa4 | C ORDINARY | 524 | |
| JULIA WATSONopenregistry-h-julia-watson-1b5a6c | C ORDINARY | 441 | |
| TONY WATSONopenregistry-h-tony-watson-91ecf3 | C ORDINARY | 441 | |
| MARTIN JAMES CAMERONopenregistry-h-martin-james-cameron-02668b | C ORDINARY | 295 | |
| ANTHONY WATSONopenregistry-h-anthony-watson-f256e2 | C ORDINARY | 265 | |
| JULIA WATSONopenregistry-h-julia-watson-1b5a6c | C ORDINARY | 265 | |
| JOHAN KOEKEMOERopenregistry-h-johan-koekemoer-8dce78 | C ORDINARY | 162 | |
| JUNIOR KADIADIAopenregistry-h-junior-kadiadia-c537ab | C ORDINARY | 145 | |
| STEWART POULTENopenregistry-h-stewart-poulten-6658a3 | C ORDINARY | 86 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| PRAMOD AGARWALopenregistry-h-pramod-agarwal-4279f7 | ORDINARY | 7,917 | 63.34% |
| RSVP VENTURES LLCopenregistry-h-rsvp-ventures-llc-ec14de | ORDINARY | 2,708 | 21.66% |
| SAM HOLDINGS LTDopenregistry-h-sam-holdings-ltd-23f58c | ORDINARY | 833 | 6.66% |
| KAIZEN ALLIANCE LLCopenregistry-h-kaizen-alliance-llc-d60242 | ORDINARY | 625 | 5.00% |
| NIRVANA INVESTMENTS L.L.C-FZopenregistry-h-nirvana-investments-l-l-c-fz-e6e443 | ORDINARY | 417 | 3.34% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| NIMBA DEVELOPMENT COMPANY PLCopenregistry-gb-13950762 | ORDINARY | 20 | |
| GAJAH INVESTMENT GROUPopenregistry-h-gajah-investment-group-a9227c | ORDINARY | 0 | |
| NIMBA HOLDING BVopenregistry-h-nimba-holding-bv-89716c | ORDINARY | 0 | |
| TD CORPORATIONopenregistry-h-td-corporation-e6001c | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ISAAC IGWEopenregistry-h-isaac-igwe-72be8e | ORDINARY | 45 | |
| ADAMMA IGWEopenregistry-h-adamma-igwe-82af53 | ORDINARY | 30 | |
| EBUBECHUKWU IGWEopenregistry-h-ebubechukwu-igwe-1c7f02 | ORDINARY | 25 | |
| CHARLES IDEHENopenregistry-h-charles-idehen-742d01 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MARTIN EARLYopenregistry-h-martin-early-4b72b5 | ORDINARY | 1 | |
| REG ARTHUR EARLYopenregistry-h-reg-arthur-early-9ca101 | ORDINARY | 1 | |
| CHRISTOPHER NEAL MOLDopenregistry-h-christopher-neal-mold-d1920a | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| DANIEL JONATHON SHAWopenregistry-h-daniel-jonathon-shaw-c9839d | ORDINARY | 40 | 40.00% |
| STEWART GORDON LUNDopenregistry-h-stewart-gordon-lund-d93f6d | ORDINARY | 40 | 40.00% |
| HERVE LECLERCQopenregistry-h-herve-leclercq-17546d | ORDINARY | 20 | 20.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| GEMMA TURLopenregistry-h-gemma-turl-7ec56f | ORDINARY | 500 | 50.00% |
| ELAINE DAVEYopenregistry-h-elaine-davey-84e9b7 | ORDINARY | 250 | 25.00% |
| ROBERT DAVEYopenregistry-gb-06438211 | ORDINARY | 250 | 25.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MICHAEL RICHMONDopenregistry-gb-08178628 | ORDINARY | 80 | 80.00% |
| GEORGE WILLIAM CURTISopenregistry-h-george-william-curtis-a40e5b | ORDINARY | 10 | 10.00% |
| NECATI BARAN AKINopenregistry-h-necati-baran-akin-3eeded | ORDINARY | 10 | 10.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| JUERGEN BERTRAMopenregistry-h-juergen-bertram-7968cd | ORDINARY | 867,500 | |
| HARTMUT EICHELKAMPopenregistry-h-hartmut-eichelkamp-e82634 | ORDINARY | 82,500 | |
| MARKUS BUCKopenregistry-h-markus-buck-4ae8e3 | ORDINARY | 50,000 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HIDIR HASGULopenregistry-h-hidir-hasgul-e0cdbc | ORDINARY | 500 | 41.67% |
| ATIF CERITBINMEZopenregistry-h-atif-ceritbinmez-e7f191 | ORDINARY | 350 | 29.17% |
| FATIH KARADENIZopenregistry-h-fatih-karadeniz-c28839 | ORDINARY | 350 | 29.17% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| LUZ OIL LTDopenregistry-h-luz-oil-ltd-619133 | ORDINARY | 10,000 | 50.00% |
| OLIGO LIMITEDopenregistry-gb-08261839 | ORDINARY | 10,000 | 50.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| INDIANA RESOURCES LIMITEDopenregistry-h-indiana-resources-limited-6dddf8 | ORDINARY | 137,909 | 83.68% |
| MMG EXPLORATION HOLDINGS LIMITEDopenregistry-h-mmg-exploration-holdings-limited-b2998d | ORDINARY | 26,891 | 16.32% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANNE MARIE MACKENZIEopenregistry-h-anne-marie-mackenzie-373db4 | ORDINARY | 50,000 | 50.00% |
| CHRISTOPHER JAMES MACKENZIEopenregistry-h-christopher-james-mackenzie-c40326 | ORDINARY | 50,000 | 50.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| GMC SOLUTIONS LTDopenregistry-gb-15322285 | ORDINARY | 10,000 | |
| MELVIN GENTRYopenregistry-h-melvin-gentry-3d5955 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| JOHN FALCONopenregistry-gb-16061534 | ORDINARY | 1,000,000 | |
| HUSEYIN HAKAN TEKSANopenregistry-h-huseyin-hakan-teksan-f59811 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 1,000 | |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| KHAS-ERDENE KHISHGEEopenregistry-h-khas-erdene-khishgee-48b1b3 | ORDINARY | 75 | |
| AMARBAYASGALAN SURENKHORLOOopenregistry-h-amarbayasgalan-surenkhorloo-c3072c | ORDINARY | 25 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MAGCABAYI TANDO GUSTERSONopenregistry-h-magcabayi-tando-gusterson-533baf | ORDINARY | 1 | 50.00% |
| MICHAEL J GUSTERSONopenregistry-h-michael-j-gusterson-28f707 | ORDINARY | 1 | 50.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| TETIANA WILLIAMSopenregistry-h-tetiana-williams-b7dbc3 | ORDINARY | 200 | |
| OLGA IVANCHENKOopenregistry-h-olga-ivanchenko-2a29b3 | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MICHAEL GEORGE MASTERMANopenregistry-h-michael-george-masterman-4bf369 | ORDINARY | 1 | 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| EURASIAN RESOURCES GROUP BVopenregistry-h-eurasian-resources-group-bv-5029a4 | ORDINARY | 1,287,750,001 | 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| DAVID FRASERopenregistry-gb-SC223869 | ORDINARY | 1 | |
| DAVID FRASERopenregistry-gb-SC223869 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| VEJAYAN KUPPUSAMYopenregistry-h-vejayan-kuppusamy-a0e9b4 | ORDINARY | 500 | 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 10,000,000 | 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 250,000,000 | 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| BI DJE BENJAMIN DJEopenregistry-h-bi-dje-benjamin-dje-961d29 | ORDINARY | 1 | 100.00% |