UK companies/SIC 64191/Shareholders/Page 1

Shareholders of UK companies in SIC 64191Page 1 of 6

Banks·750 companies carry this code·30 shown on this page

SIC 64191 — Banks is the Companies House industry code carried by 750 UK companies. This page sets out the shareholder register of 30 of them: 1,521 distinct shareholders holding 1,678 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 2021-07-31 and 2026-04-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64191

On the UK register
750

With a shareholder register
155

Companies on this page
30

Distinct shareholders
1,521

Shareholders that are UK companies
194

GB BANK LIMITED

openregistry-gb-10702260·confirmation statement 2026-03-30·418 shareholders·1 share class

Shareholder	Share class	Shares held
HERA HOLDINGS LIMITEDopenregistry-gb-NI736887	ORDINARY	5,760,650
THE TEESSIDE PENSION FUNDopenregistry-h-the-teesside-pension-fund-596dd8	ORDINARY	1,877,570
GEORGE ALLINSON TRANSPORT LIMITEDopenregistry-gb-00960649	ORDINARY	68,059
GB BANK LTD EMPLOYEE BENEFIT TRUSTopenregistry-h-gb-bank-ltd-employee-benefit-trust-fa01ff	ORDINARY	50,000
STEPHEN WILLIAM BLACKopenregistry-h-stephen-william-black-903d89	ORDINARY	47,662
ANTHONY JOHN MICHAEL JURKIWopenregistry-h-anthony-john-michael-jurkiw-762687	ORDINARY	36,717
MARGARET JURKIWopenregistry-h-margaret-jurkiw-0f2f9c	ORDINARY	36,717
PRESTONS TRANSPORT LTDopenregistry-gb-00729774	ORDINARY	17,395
EMMA BLACKopenregistry-h-emma-black-f59c2e	ORDINARY	15,624
PAUL JOHN RIPPONopenregistry-h-paul-john-rippon-ae2c63	ORDINARY	11,500
TOC PROPERTY BACKED LENDING TRUST PLCopenregistry-gb-10395804	ORDINARY	11,211
PETER JASPERopenregistry-h-peter-jasper-0c8840	ORDINARY	10,855
STEPHEN LANCASTERopenregistry-h-stephen-lancaster-9ef93b	ORDINARY	10,690
STEVEN DRUMMOND SMITHopenregistry-h-steven-drummond-smith-3dd211	ORDINARY	10,450
DEBORAH RIPPONopenregistry-h-deborah-rippon-19cc70	ORDINARY	10,000
MARCUS DR RICHARDSopenregistry-h-marcus-dr-richards-96d12a	ORDINARY	10,000
RICHARD GREGORYopenregistry-gb-SC779294	ORDINARY	10,000
PHILIP MORRISopenregistry-gb-03619145	ORDINARY	8,250
JOHN TALLINTIREopenregistry-h-john-tallintire-da2cf7	ORDINARY	8,229
JOSEPH BARTONopenregistry-h-joseph-barton-93fc54	ORDINARY	8,094
THOMAS GRAEME SMITHopenregistry-h-thomas-graeme-smith-51a109	ORDINARY	7,550
VALERIE HUTCHINSONopenregistry-h-valerie-hutchinson-d1275b	ORDINARY	6,631
JEFFREY NUTTERopenregistry-h-jeffrey-nutter-044399	ORDINARY	6,485
HUGH THOMPSONopenregistry-h-hugh-thompson-bd2c78	ORDINARY	6,463
ANGELA YOUNGopenregistry-h-angela-young-4eee2c	ORDINARY	5,709
GEMMA REEDopenregistry-h-gemma-reed-3d5a0a	ORDINARY	5,000
ROBERT REEDopenregistry-h-robert-reed-b6700b	ORDINARY	5,000
OWEN DAVID CAMPBELL-SAVOURSopenregistry-h-owen-david-campbell-savours-e08851	ORDINARY	4,240
KATHRYN CAMPBELL-SAVOURSopenregistry-h-kathryn-campbell-savours-0cb0fc	ORDINARY	4,100
MARKUS DALE CAMPBELL-SAVOURSopenregistry-h-markus-dale-campbell-savours-3dc94e	ORDINARY	4,100
JOHN HARVEYopenregistry-gb-09072933	ORDINARY	4,000
MARK BUGLASSopenregistry-h-mark-buglass-af8cb2	ORDINARY	4,000
BARBARA JASPERopenregistry-h-barbara-jasper-a656c7	ORDINARY	3,625
PAUL BEECROFTopenregistry-h-paul-beecroft-7d03d1	ORDINARY	3,270
STEPHEN JOHN SMITHopenregistry-h-stephen-john-smith-6771c7	ORDINARY	2,750
THE JACK SMITH PERSONAL INJURY TRUSTopenregistry-h-the-jack-smith-personal-injury-trust-3e0da6	ORDINARY	2,750
THE WILLIAM YOUNG DECEASED TRUSTopenregistry-h-the-william-young-deceased-trust-bcd772	ORDINARY	2,667
ANDREW HUGH MARSHALLopenregistry-h-andrew-hugh-marshall-e3dd85	ORDINARY	2,500
DAVID JACKSONopenregistry-h-david-jackson-50b870	ORDINARY	2,500
JANE ELIZABETH WADEopenregistry-h-jane-elizabeth-wade-2b7056	ORDINARY	2,500
LEADGATES INVESTMENTS LTDopenregistry-gb-09078698	ORDINARY	2,500
MATTHEW RICHARD OAKLEYopenregistry-h-matthew-richard-oakley-4ecf6c	ORDINARY	2,500
PETER CONWAYopenregistry-h-peter-conway-477a2e	ORDINARY	2,500
SUMS IT UP LTDopenregistry-h-sums-it-up-ltd-00b465	ORDINARY	2,500
ROBERT THOMPSONopenregistry-h-robert-thompson-5b91fb	ORDINARY	2,499
TIER ONE CAPITAL FINANCIAL SERVICES LIMITEDopenregistry-gb-14568599	ORDINARY	2,299
GEOFF RUSSELLopenregistry-h-geoff-russell-af3c73	ORDINARY	2,250
INPERPETUITYopenregistry-gb-09949688	ORDINARY	2,233
JONATHAN MARTIN DICKINSONopenregistry-h-jonathan-martin-dickinson-61d1d3	ORDINARY	2,016
CHORDIS CAPITAL LIMITEDopenregistry-gb-12875472	ORDINARY	2,000
TRISTAN VILLIEN DE GABIOLEopenregistry-h-tristan-villien-de-gabiole-ef508b	ORDINARY	2,000
BARBARA JASPERopenregistry-h-barbara-jasper-a656c7	ORDINARY	1,828
PETER JASPERopenregistry-h-peter-jasper-0c8840	ORDINARY	1,828
HELEN MCKENNAopenregistry-h-helen-mckenna-3ba30a	ORDINARY	1,750
GILLIAN BOLAMopenregistry-h-gillian-bolam-fe6e2e	ORDINARY	1,722
DYNAMIC DRILLING CONSULTANTS LIMITEDopenregistry-gb-SC506982	ORDINARY	1,709
CHRISTOPHER MOBBERLEYopenregistry-h-christopher-mobberley-42502e	ORDINARY	1,687
STEVE DEUTSCHopenregistry-h-steve-deutsch-901c84	ORDINARY	1,650
PURE PANEL MANAGEMENTopenregistry-gb-07414615	ORDINARY	1,612
MALCOLM WRIGHTopenregistry-gb-02471299	ORDINARY	1,602
DAVID JOHN GILLAMopenregistry-h-david-john-gillam-81c276	ORDINARY	1,500
MICHAEL CARRICKopenregistry-gb-06500563	ORDINARY	1,500
MICHAEL TIMMINSopenregistry-h-michael-timmins-45481e	ORDINARY	1,500
SUSAN TIMMINSopenregistry-h-susan-timmins-398aeb	ORDINARY	1,500
T SMITH ENGINEERINGopenregistry-gb-01874079	ORDINARY	1,500
THE GRANDCHILDRENS TRUST (J YOUNG)openregistry-h-the-grandchildrens-trust-j-young-0a7474	ORDINARY	1,500
THE GRANDCHILDRENS TRUST (R YOUNG)openregistry-h-the-grandchildrens-trust-r-young-403bb9	ORDINARY	1,500
ANTHONY BEDDARDopenregistry-h-anthony-beddard-0ae72e	ORDINARY	1,475
DAVID MULLINSopenregistry-h-david-mullins-885136	ORDINARY	1,395
RARE EARTH MEDBURN LTDopenregistry-gb-09957847	ORDINARY	1,393
JONATHAN MARK SMITHopenregistry-h-jonathan-mark-smith-734979	ORDINARY	1,318
TANCHESTER DEVELOPMENTSopenregistry-gb-03361855	ORDINARY	1,311
HARRY GIBSONopenregistry-h-harry-gibson-28f6f8	ORDINARY	1,294
MARY GIBSONopenregistry-h-mary-gibson-318c63	ORDINARY	1,294
CHRISTOPHER YOUNGopenregistry-gb-04621097	ORDINARY	1,250
DAVID MCKENNAopenregistry-h-david-mckenna-91523f	ORDINARY	1,250
MARIA YOUNGopenregistry-h-maria-young-e3e149	ORDINARY	1,250
PAUL BLIGHTopenregistry-h-paul-blight-3aac47	ORDINARY	1,250
VICTORIA ANNE IRVINGopenregistry-h-victoria-anne-irving-3da5a4	ORDINARY	1,250
JULIA BLACKopenregistry-h-julia-black-6724f6	ORDINARY	1,150
M CAPITAL ASSETS LTDopenregistry-gb-10732581	ORDINARY	1,143
NEXGEN CAPITAL INVESTMENTS LTDopenregistry-gb-10650110	ORDINARY	1,143
HENRY STEPHENSONopenregistry-h-henry-stephenson-feeb49	ORDINARY	1,125
IAN LOWESopenregistry-h-ian-lowes-929387	ORDINARY	1,120
AKINYINKA SOBOopenregistry-h-akinyinka-sobo-c32308	ORDINARY	1,097
ANDREW NUTTERopenregistry-h-andrew-nutter-5d9211	ORDINARY	1,037
ANDREW BARRATTopenregistry-h-andrew-barratt-94ce87	ORDINARY	1,000
ANN MEEopenregistry-h-ann-mee-738e61	ORDINARY	1,000
BRADLEY JOHN HOLMANopenregistry-h-bradley-john-holman-190147	ORDINARY	1,000
BRYAN IRVINGopenregistry-h-bryan-irving-f1fb2f	ORDINARY	1,000
CHRISTOPHER PAISLEYopenregistry-h-christopher-paisley-d2f134	ORDINARY	1,000
DIMITRIOS PETMEZASopenregistry-h-dimitrios-petmezas-cc5067	ORDINARY	1,000
HARTLEY FAMILY INVESTMENT PARTNERSHIPopenregistry-h-hartley-family-investment-partnership-4442c0	ORDINARY	1,000
JEROME MOISANopenregistry-gb-11238334	ORDINARY	1,000
JOSEPH PAUL DOCHERTYopenregistry-h-joseph-paul-docherty-20287a	ORDINARY	1,000
NEIL COLLIGANopenregistry-h-neil-colligan-15e978	ORDINARY	1,000
PAUL SCOTTopenregistry-h-paul-scott-e88c44	ORDINARY	1,000
RICHARD BARTLAMopenregistry-h-richard-bartlam-162edf	ORDINARY	1,000
ANDREW BEARDSMOREopenregistry-h-andrew-beardsmore-d31c2c	ORDINARY	951
ALEX TOUNKELopenregistry-h-alex-tounkel-e52d3d	ORDINARY	933
JOHN BURNSopenregistry-gb-10205812	ORDINARY	900
TOM BEARDSMOREopenregistry-h-tom-beardsmore-4e336f	ORDINARY	900
CRAWFORD/KANE TRUSTopenregistry-h-crawford-kane-trust-1acc3f	ORDINARY	872
AAN HOLDINGSopenregistry-h-aan-holdings-0ae378	ORDINARY	800
CHRISTINE NUGENTopenregistry-h-christine-nugent-b8b8bd	ORDINARY	800
PAUL CRABBopenregistry-h-paul-crabb-ba9fd9	ORDINARY	800
RICHARD MARLEY COTTRELLopenregistry-h-richard-marley-cottrell-70235d	ORDINARY	775
VALERIE JUNE COTTRELLopenregistry-h-valerie-june-cottrell-a4fce5	ORDINARY	775
STEWART WATSONopenregistry-h-stewart-watson-c0f40b	ORDINARY	751
AMI VICTORIA COLLINSopenregistry-h-ami-victoria-collins-308b96	ORDINARY	750
HUGHES PLANT HIRE LTDopenregistry-gb-04769444	ORDINARY	750
MARTIN ROBSONopenregistry-gb-05038707	ORDINARY	750
THE BLACK FAMILY DISCRETIONARY TRUSTopenregistry-h-the-black-family-discretionary-trust-259e8d	ORDINARY	750
THOMAS WATSONopenregistry-gb-10777678	ORDINARY	750
WILLIAM PETER GOLDINGopenregistry-h-william-peter-golding-95fb63	ORDINARY	750
TRACEY NUTTERopenregistry-h-tracey-nutter-a0c03a	ORDINARY	713
EDWARD BEARDSMOREopenregistry-h-edward-beardsmore-adda28	ORDINARY	700
GARY WADDELLopenregistry-h-gary-waddell-82e402	ORDINARY	695
FEWSTERS LIMITEDopenregistry-gb-00389518	ORDINARY	650
G&B CIVIL ENGINEERING LTDopenregistry-gb-02666551	ORDINARY	640
DEBORAH MULLINSopenregistry-h-deborah-mullins-ae9e43	ORDINARY	625
JACQUELINE ANN BEDDARDopenregistry-h-jacqueline-ann-beddard-028c2a	ORDINARY	625
JANE HALLopenregistry-h-jane-hall-0c429e	ORDINARY	625
JOHN RICHARD MANTEL COTTRELLopenregistry-h-john-richard-mantel-cottrell-0a89bb	ORDINARY	625
STEVEN HALLopenregistry-h-steven-hall-3b5a16	ORDINARY	625
SUSAN HALLopenregistry-h-susan-hall-4af483	ORDINARY	625
EDWARD JENNINGSopenregistry-h-edward-jennings-5cf547	ORDINARY	600
ALAN SELBYopenregistry-h-alan-selby-9d2d1b	ORDINARY	563
FIONA TYRELLopenregistry-h-fiona-tyrell-507735	ORDINARY	561
HEATHER JOHNSONopenregistry-h-heather-johnson-627cc1	ORDINARY	561
IAN STALKERopenregistry-h-ian-stalker-8654b7	ORDINARY	561
ROGER TYRELLopenregistry-h-roger-tyrell-2738c0	ORDINARY	561
SHARON STALKERopenregistry-h-sharon-stalker-7ace2f	ORDINARY	561
RICHARD SMITHopenregistry-gb-04543194	ORDINARY	560
DONNA UZELLI DE MARIopenregistry-h-donna-uzelli-de-mari-1ee0db	ORDINARY	555
MARK TALLINTIREopenregistry-h-mark-tallintire-3247fa	ORDINARY	542
JEANETTE PRESTONopenregistry-h-jeanette-preston-1c26d5	ORDINARY	506
A GILLAM TRUSTopenregistry-h-a-gillam-trust-27a2e3	ORDINARY	500
ADAM BAKERopenregistry-h-adam-baker-5efb36	ORDINARY	500
ADAM WOODHOUSEopenregistry-h-adam-woodhouse-9370a7	ORDINARY	500
ANDREW MANGANopenregistry-h-andrew-mangan-0f352a	ORDINARY	500
BARIN B ROYopenregistry-h-barin-b-roy-3e8b80	ORDINARY	500
CHRISTIAN BALSHENopenregistry-h-christian-balshen-f4f921	ORDINARY	500
DAVID JAMES BELGIANopenregistry-h-david-james-belgian-b03829	ORDINARY	500
GARY BOONopenregistry-gb-11083030	ORDINARY	500
JAMES RAMSBOTHAMopenregistry-h-james-ramsbotham-f0d354	ORDINARY	500
JEFF FRYERopenregistry-h-jeff-fryer-b2a57b	ORDINARY	500
JENNA BAKERopenregistry-h-jenna-baker-a1aa4c	ORDINARY	500
MARK BIGGSopenregistry-h-mark-biggs-d5c555	ORDINARY	500
MARK HUSSAINopenregistry-h-mark-hussain-2e63a6	ORDINARY	500
NIGEL GOODopenregistry-h-nigel-good-5b9e5b	ORDINARY	500
PARK ELECTRICAL DISTRIBUTORS LIMITEDopenregistry-gb-02704445	ORDINARY	500
RACHEL MANSFIELDopenregistry-h-rachel-mansfield-78c408	ORDINARY	500
SHARON BOONopenregistry-h-sharon-boon-81f50c	ORDINARY	500
STEPHEN HENMANopenregistry-h-stephen-henman-81c802	ORDINARY	500
STEWART HINDMARSHopenregistry-h-stewart-hindmarsh-6e72eb	ORDINARY	500
SUZANNE BIGGSopenregistry-h-suzanne-biggs-ea29ee	ORDINARY	500
THE NEVE BIGGS DISCRETIONARY TRUSTopenregistry-h-the-neve-biggs-discretionary-trust-0ea56b	ORDINARY	500
VALERIE MOBBERLEYopenregistry-h-valerie-mobberley-c8f39c	ORDINARY	500
SAMANTHA TALLINTIREopenregistry-h-samantha-tallintire-b5925a	ORDINARY	481
JOHN WALTONopenregistry-h-john-walton-a59581	ORDINARY	454
LYNNE WALTONopenregistry-h-lynne-walton-badf73	ORDINARY	454
SURISH PALopenregistry-h-surish-pal-79bfca	ORDINARY	450
JAN PHILLIPSopenregistry-h-jan-phillips-0ca588	ORDINARY	425
NIGEL GRAHAM PRESTONopenregistry-h-nigel-graham-preston-0bdd0c	ORDINARY	406
CHRISTINE FAWCETTopenregistry-h-christine-fawcett-c190db	ORDINARY	400
LAWRENCE FAWCETTopenregistry-h-lawrence-fawcett-0af2df	ORDINARY	400
SAINT LIMITEDopenregistry-gb-09805944	ORDINARY	400
JOHN METCALFopenregistry-gb-16376349	ORDINARY	313
CATRIONA METCALFEopenregistry-h-catriona-metcalfe-40e5bc	ORDINARY	312
DAVID REDHEADopenregistry-h-david-redhead-81f15b	ORDINARY	312
AMY IRVINGopenregistry-h-amy-irving-f496d1	ORDINARY	300
DUNCAN MCEWANopenregistry-h-duncan-mcewan-a12695	ORDINARY	300
PETER HAMILTON LOWESopenregistry-h-peter-hamilton-lowes-571067	ORDINARY	300
MARIA JENNINGSopenregistry-h-maria-jennings-759a28	ORDINARY	277
RICHARD JENNINGSopenregistry-h-richard-jennings-515510	ORDINARY	277
ANDREW MARSHopenregistry-gb-06646236	ORDINARY	275
STELLA SMITHopenregistry-gb-07504101	ORDINARY	275
250 HARRISONopenregistry-h-250-harrison-0c85a4	ORDINARY	250
ADAM DAVIDSONopenregistry-h-adam-davidson-3b0e0b	ORDINARY	250
ADRIENNE WALLHEADopenregistry-h-adrienne-wallhead-009ca2	ORDINARY	250
ALI GHOBADIopenregistry-gb-15008299	ORDINARY	250
AMY BRADSHAWopenregistry-h-amy-bradshaw-b22eb0	ORDINARY	250
AMY ERSKINEopenregistry-h-amy-erskine-0ed232	ORDINARY	250
ANDREW MILLERopenregistry-h-andrew-miller-5b1d0a	ORDINARY	250
ANN REEDopenregistry-h-ann-reed-533ea2	ORDINARY	250
ANTHONY TUNMOREopenregistry-h-anthony-tunmore-c7290a	ORDINARY	250
CAROLYN JEAN STOREYopenregistry-h-carolyn-jean-storey-933841	ORDINARY	250
CHAMPION STROKES LIMITEDopenregistry-gb-08332127	ORDINARY	250
CHRISTOPHER FEWSTERopenregistry-h-christopher-fewster-dea812	ORDINARY	250
COLIN ARCHIBALD DICKIEopenregistry-h-colin-archibald-dickie-bfc38c	ORDINARY	250
EMMA HUTCHINSONopenregistry-h-emma-hutchinson-25a6a7	ORDINARY	250
GEORGIA BODDYopenregistry-h-georgia-boddy-679959	ORDINARY	250
GRAEME POTTSopenregistry-h-graeme-potts-f69621	ORDINARY	250
HELEN LOUISE HARTWELLopenregistry-h-helen-louise-hartwell-c9cf95	ORDINARY	250
J MCBLAIN FINANCIAL PLANNING LIMITEDopenregistry-gb-10935624	ORDINARY	250
JANET SMITHopenregistry-h-janet-smith-618a66	ORDINARY	250
JENNIFER ROBINSONopenregistry-h-jennifer-robinson-493939	ORDINARY	250
JESSICA HALLopenregistry-h-jessica-hall-3fc886	ORDINARY	250
JOHN WALTONopenregistry-h-john-walton-a59581	ORDINARY	250
JOHNATHAN KNOXopenregistry-h-johnathan-knox-a1ea03	ORDINARY	250
KIRSTIE MCLEODopenregistry-h-kirstie-mcleod-acdf66	ORDINARY	250
LAREECE TEMPLEopenregistry-h-lareece-temple-adc410	ORDINARY	250
LEE HALLopenregistry-h-lee-hall-3386fb	ORDINARY	250
LEWIS JOHN HARTWELLopenregistry-h-lewis-john-hartwell-cd6477	ORDINARY	250
LINDA WALTONopenregistry-h-linda-walton-d19430	ORDINARY	250
LUKE ROBERTSopenregistry-gb-15583195	ORDINARY	250
NEWCASTLE EAST END FCopenregistry-h-newcastle-east-end-fc-44d455	ORDINARY	250
PAUL ARMSTRONGopenregistry-gb-09546564	ORDINARY	250
PETER RUTTERopenregistry-h-peter-rutter-8eb0c5	ORDINARY	250
PHILIP SMITHopenregistry-h-philip-smith-8d2862	ORDINARY	250
PHILIP STRAKERopenregistry-h-philip-straker-d77c8f	ORDINARY	250
RICHARD JENNINGSopenregistry-h-richard-jennings-515510	ORDINARY	250
RICK WELLSopenregistry-h-rick-wells-c36a25	ORDINARY	250
RUTH MAHERopenregistry-h-ruth-maher-083d5b	ORDINARY	250
SARAH SMITHopenregistry-gb-15408895	ORDINARY	250
SHAUN ROBSONopenregistry-h-shaun-robson-0d8243	ORDINARY	250
SIMON MAUGHANopenregistry-h-simon-maughan-206f96	ORDINARY	250
TERENCE MCGEEVERopenregistry-h-terence-mcgeever-0aebef	ORDINARY	250
THE ALEX MATTHEWS DISCRECTIONARY TRUSTopenregistry-h-the-alex-matthews-discrectionary-trust-f6d985	ORDINARY	250
THE AMELIA STEPHENSON DISCRETIONARY TRUSTopenregistry-h-the-amelia-stephenson-discretionary-trus-bc0619	ORDINARY	250
THE BONNIE ARMSTRONG DISCRETIONARY TRUSTopenregistry-h-the-bonnie-armstrong-discretionary-trust-5030e1	ORDINARY	250
THE BRANDON BLACK DISCRETIONARY TRUSTopenregistry-h-the-brandon-black-discretionary-trust-fd7627	ORDINARY	250
THE BRODY ARMSTRONG DISCRETIONARY TRUSTopenregistry-h-the-brody-armstrong-discretionary-trust-19c192	ORDINARY	250
THE DYLAN BLACK DISCRETIONARY TRUSTopenregistry-h-the-dylan-black-discretionary-trust-739f9c	ORDINARY	250
THE GRACE ARMSTRONG DISCRETIONARY TRUSTopenregistry-h-the-grace-armstrong-discretionary-trust-c49022	ORDINARY	250
THE HARRY BLACK DISCRETIONARY TRUSTopenregistry-h-the-harry-black-discretionary-trust-e0a956	ORDINARY	250
THE HARRY STEPHENSON DISCRETIONARY TRUSTopenregistry-h-the-harry-stephenson-discretionary-trust-2247d0	ORDINARY	250
THE HEIDI BLACK DISCRETIONARY TRUSTopenregistry-h-the-heidi-black-discretionary-trust-d6913a	ORDINARY	250
THE OLIVER ARMSTRONG DISCRETIONARY TRUSTopenregistry-h-the-oliver-armstrong-discretionary-trust-9d3808	ORDINARY	250
THE SOPHIE BURRELLS DISCRETIONARY TRUSTopenregistry-h-the-sophie-burrells-discretionary-trust-9a9501	ORDINARY	250
THE TRYSTAN BLACK DISCRETIONARY TRUSTopenregistry-h-the-trystan-black-discretionary-trust-986f67	ORDINARY	250
THOMAS ERSKINEopenregistry-h-thomas-erskine-7ca48c	ORDINARY	250
TONY ARMSTRONGopenregistry-gb-15660669	ORDINARY	250
WESTWARD HO ADVENTURE HOLIDAYS LIMITEDopenregistry-gb-00890775	ORDINARY	250
YVONNE RUTTERopenregistry-h-yvonne-rutter-0915f2	ORDINARY	250
ANDREW CLARKopenregistry-h-andrew-clark-c6775d	ORDINARY	245
EMMA CLARKopenregistry-h-emma-clark-5b9549	ORDINARY	245
NATALIE FAWCETTopenregistry-h-natalie-fawcett-c7b1f3	ORDINARY	240
DAVID CHARLTONopenregistry-h-david-charlton-1658bf	ORDINARY	230
STEPHEN BOWLERopenregistry-h-stephen-bowler-763e0a	ORDINARY	230
GEORGE IRVINGopenregistry-h-george-irving-bfa64b	ORDINARY	227
FIONA TYRRELLopenregistry-h-fiona-tyrrell-2c8742	ORDINARY	225
ROGER TYRRELLopenregistry-h-roger-tyrrell-25732f	ORDINARY	225
IAN MICHAEL MCELROYopenregistry-h-ian-michael-mcelroy-4f76dc	ORDINARY	210
ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3	ORDINARY	200
CHRISTOS MAVROVITISopenregistry-h-christos-mavrovitis-f174c7	ORDINARY	200
DAVID HOGGopenregistry-h-david-hogg-ad7fb1	ORDINARY	200
DOROTHY ANDERSONopenregistry-h-dorothy-anderson-d512b3	ORDINARY	200
ELLOUISE JOHNSONopenregistry-h-ellouise-johnson-ad8311	ORDINARY	200
ESTELLE IRVINGopenregistry-h-estelle-irving-b25623	ORDINARY	200
JIM BODDYopenregistry-h-jim-boddy-fb5c38	ORDINARY	200
JOHN MAHERopenregistry-h-john-maher-b5c250	ORDINARY	200
KIM FORSTERopenregistry-h-kim-forster-961279	ORDINARY	200
LORD DALE NORMAN CAMPBELL-SAVOURSopenregistry-h-lord-dale-norman-campbell-savours-c77af1	ORDINARY	200
MICHAEL RICHARDSONopenregistry-h-michael-richardson-15f9ac	ORDINARY	200
NEIL PRINGLEopenregistry-h-neil-pringle-22092e	ORDINARY	200
PETER JONATHAN GOLDINGopenregistry-h-peter-jonathan-golding-0a0863	ORDINARY	200
SARAH CHARLTONopenregistry-h-sarah-charlton-5e807a	ORDINARY	200
SARAH PHILLIPSopenregistry-h-sarah-phillips-9c4212	ORDINARY	200
SCOTT DODDSopenregistry-h-scott-dodds-8ef272	ORDINARY	200
SEAN & LUCY SMITHopenregistry-h-sean-lucy-smith-8cf285	ORDINARY	200
STEPHEN BARBERopenregistry-h-stephen-barber-585b2c	ORDINARY	200
STEPHEN EDWARD AITCHISONopenregistry-h-stephen-edward-aitchison-881cc8	ORDINARY	200
SUSAN BODDYopenregistry-h-susan-boddy-fef604	ORDINARY	200
TRACY BOWLERopenregistry-h-tracy-bowler-a70946	ORDINARY	200
MARCO CONCINAopenregistry-h-marco-concina-30f01f	ORDINARY	185
AMY SPENCERopenregistry-gb-13867679	ORDINARY	175
SUSAN HARTopenregistry-h-susan-hart-daa675	ORDINARY	170
DAVID MARK STOREYopenregistry-h-david-mark-storey-4c3873	ORDINARY	155
ALASTAIR WRIGHTopenregistry-h-alastair-wright-cf5f15	ORDINARY	150
BRIAN SELBYopenregistry-h-brian-selby-8d5277	ORDINARY	150
BRIAN WRIGHTopenregistry-h-brian-wright-020d16	ORDINARY	150
DAVID NEWPORTopenregistry-h-david-newport-2f78ee	ORDINARY	150
DAVID SELBYopenregistry-h-david-selby-a9952a	ORDINARY	150
DEAN CONWAYopenregistry-h-dean-conway-4087d9	ORDINARY	150
IAN ERSKINEopenregistry-h-ian-erskine-a9aa13	ORDINARY	150
J HUTCHINSONopenregistry-gb-15065689	ORDINARY	150
MICHELLE WRIGHTopenregistry-h-michelle-wright-464cde	ORDINARY	150
ROBERT DIXONopenregistry-gb-00458145	ORDINARY	150
RUTH BOYLEopenregistry-h-ruth-boyle-7f22da	ORDINARY	150
TRACEY ERSKINEopenregistry-h-tracey-erskine-403e9d	ORDINARY	150
ALLISTER BOOTHopenregistry-h-allister-booth-6f398b	ORDINARY	145
KRISTINE MURANEopenregistry-h-kristine-murane-035f06	ORDINARY	145
BEN JOHNSONopenregistry-gb-02660909	ORDINARY	141
JOAN WELLSopenregistry-gb-16509702	ORDINARY	141
RICK WELLSopenregistry-h-rick-wells-c36a25	ORDINARY	141
RORY JOHNSONopenregistry-h-rory-johnson-3ed164	ORDINARY	141
SAMUEL JOHNSONopenregistry-h-samuel-johnson-15a774	ORDINARY	141
D&A PARTNERSHIPopenregistry-gb-08472442	ORDINARY	133
ADAM ROYALopenregistry-h-adam-royal-604cdd	ORDINARY	125
ALISON MATHER-CLOUGHopenregistry-h-alison-mather-clough-61b238	ORDINARY	125
BETH DIASopenregistry-h-beth-dias-eb119d	ORDINARY	125
BRIAN HURSTopenregistry-h-brian-hurst-199814	ORDINARY	125
CRAIG THOMPSONopenregistry-h-craig-thompson-a4c659	ORDINARY	125
DOROTHY MAUGHANopenregistry-h-dorothy-maughan-3b2df6	ORDINARY	125
DR OLAWALE ADEWUSIopenregistry-h-dr-olawale-adewusi-f023a3	ORDINARY	125
ELIZABETH FERRYopenregistry-h-elizabeth-ferry-330471	ORDINARY	125
IAN MORLopenregistry-h-ian-morl-7451fa	ORDINARY	125
JAMES HATTRICKopenregistry-h-james-hattrick-e33ccd	ORDINARY	125
JEAN MCGURRELLopenregistry-h-jean-mcgurrell-3a4392	ORDINARY	125
JENNI MILNEopenregistry-h-jenni-milne-092b6b	ORDINARY	125
JILL HURSTopenregistry-h-jill-hurst-a93b08	ORDINARY	125
JILL RIVERSopenregistry-h-jill-rivers-e42b37	ORDINARY	125
JOHN RIVERSopenregistry-h-john-rivers-e00e1b	ORDINARY	125
KERRY BLACKopenregistry-h-kerry-black-82b251	ORDINARY	125
KEVIN ARMSTRONGopenregistry-gb-06300961	ORDINARY	125
LOUISE STEPHENSONopenregistry-h-louise-stephenson-ea816f	ORDINARY	125
MARK BLACKopenregistry-h-mark-black-045c67	ORDINARY	125
MICHAEL MAUGHANopenregistry-h-michael-maughan-e805bb	ORDINARY	125
MICHAEL MCGURRELLopenregistry-h-michael-mcgurrell-fe97a4	ORDINARY	125
MRS ADENIKEopenregistry-h-mrs-adenike-c1ec97	ORDINARY	125
NINA BERRYopenregistry-h-nina-berry-d4eca6	ORDINARY	125
PAUL CLOUGHopenregistry-h-paul-clough-971180	ORDINARY	125
ROZLYNN ARMSTRONGopenregistry-h-rozlynn-armstrong-ec80eb	ORDINARY	125
SCOTT BERRYopenregistry-h-scott-berry-e4c53d	ORDINARY	125
SCOTT ROBINSONopenregistry-gb-08854796	ORDINARY	125
SIMON MACHENopenregistry-h-simon-machen-96ecf2	ORDINARY	125
SUBASINGHE DIASopenregistry-h-subasinghe-dias-1623de	ORDINARY	125
SUSAN HATTRICKopenregistry-h-susan-hattrick-ecdefb	ORDINARY	125
KA SMITHopenregistry-h-ka-smith-66380f	ORDINARY	120
NIGEL STUART BLANDopenregistry-h-nigel-stuart-bland-62d2cd	ORDINARY	120
RJN SMITHopenregistry-h-rjn-smith-6ac0ed	ORDINARY	120
ALAN TREVELYAN ROBINSONopenregistry-h-alan-trevelyan-robinson-0e910c	ORDINARY	100
ALISON MARGARET HAGONopenregistry-h-alison-margaret-hagon-ad8672	ORDINARY	100
ANDREW CLARKopenregistry-h-andrew-clark-c6775d	ORDINARY	100
BARRY HOPPERopenregistry-h-barry-hopper-558981	ORDINARY	100
BENJAMIN ERSKINEopenregistry-h-benjamin-erskine-7a3081	ORDINARY	100
CHRISTINE HUNTINGTONopenregistry-h-christine-huntington-af4370	ORDINARY	100
CHRISTOPHER HOCKLEYopenregistry-h-christopher-hockley-8342ed	ORDINARY	100
DAVID PODZUNSopenregistry-h-david-podzuns-a3e5b2	ORDINARY	100
FLORIAN FAWCETT MEGHIEopenregistry-h-florian-fawcett-meghie-d50467	ORDINARY	100
IRENE BUTLERopenregistry-h-irene-butler-50cfbe	ORDINARY	100
JAMES O'MALLEYopenregistry-h-james-o-malley-848c82	ORDINARY	100
JANET PHILLIPSopenregistry-h-janet-phillips-8800ba	ORDINARY	100
JOHN DONNELLYopenregistry-h-john-donnelly-c226de	ORDINARY	100
JULIE FEWSTERopenregistry-h-julie-fewster-8941d0	ORDINARY	100
KATE COWIEopenregistry-h-kate-cowie-d9257b	ORDINARY	100
KATHARINE COWELLopenregistry-h-katharine-cowell-75adb4	ORDINARY	100
LYNNE BARBERopenregistry-h-lynne-barber-ae8cf1	ORDINARY	100
MARCIN LOMOTopenregistry-h-marcin-lomot-772443	ORDINARY	100
MARIA HALLopenregistry-h-maria-hall-c99fc3	ORDINARY	100
MELANIE FAWCETTopenregistry-h-melanie-fawcett-3579e8	ORDINARY	100
MICHAEL HALLopenregistry-gb-04591978	ORDINARY	100
MR IMTIYAZ SULEMAN TALKHANIopenregistry-h-mr-imtiyaz-suleman-talkhani-ac5ec5	ORDINARY	100
MRS REHANA IMTIYAZ TALKHANIopenregistry-h-mrs-rehana-imtiyaz-talkhani-9befd2	ORDINARY	100
NANCY BLANDopenregistry-h-nancy-bland-1237e8	ORDINARY	100
NICK HARTopenregistry-gb-16616039	ORDINARY	100
NICOLA JANE CARTERopenregistry-h-nicola-jane-carter-bcf6f2	ORDINARY	100
PAULINE NIXONopenregistry-h-pauline-nixon-6ba5a3	ORDINARY	100
ROBIN ARMSTRONGopenregistry-h-robin-armstrong-057347	ORDINARY	100
ROSIE COWIEopenregistry-h-rosie-cowie-c761a2	ORDINARY	100
STEVEN COLWELLopenregistry-h-steven-colwell-2fb83d	ORDINARY	100
STEVEN RUSSELLopenregistry-gb-05668822	ORDINARY	100
SUZANNAH AITCHISONopenregistry-h-suzannah-aitchison-013162	ORDINARY	100
THE AUDREY HART WILL TRUSTopenregistry-h-the-audrey-hart-will-trust-65d688	ORDINARY	100
WILL DAVID ALASTAIR WRIGHTopenregistry-h-will-david-alastair-wright-4465cd	ORDINARY	100
WILLIAM COWIEopenregistry-h-william-cowie-370a52	ORDINARY	100
PHIL AYLWARDopenregistry-h-phil-aylward-162937	ORDINARY	91
ALAN LEWISopenregistry-gb-07939824	ORDINARY	80
MARION MCANDREWopenregistry-h-marion-mcandrew-2b2c2d	ORDINARY	80
RICHARD LEWISopenregistry-gb-04636539	ORDINARY	80
KATHLEEN RICHARDSONopenregistry-h-kathleen-richardson-8650ab	ORDINARY	75
WALTER RIDDELL-CARREopenregistry-h-walter-riddell-carre-33ffe9	ORDINARY	56
ALAN BINTCLIFFEopenregistry-h-alan-bintcliffe-6e73bd	ORDINARY	50
ALISON HOSKINSopenregistry-h-alison-hoskins-1406d5	ORDINARY	50
ANITA JANE BOOTHopenregistry-h-anita-jane-booth-d5aff0	ORDINARY	50
BARRY LASCELLESopenregistry-h-barry-lascelles-23586f	ORDINARY	50
BRADLEY HANNAopenregistry-h-bradley-hanna-c8f8ea	ORDINARY	50
CAITLYN BARBERopenregistry-h-caitlyn-barber-49ebdb	ORDINARY	50
CRAIG MOFFATopenregistry-h-craig-moffat-7f79dc	ORDINARY	50
DANIEL WAUGHopenregistry-h-daniel-waugh-55c822	ORDINARY	50
HELEN WALSHopenregistry-h-helen-walsh-b8ec21	ORDINARY	50
JOHN WALTONopenregistry-h-john-walton-a59581	ORDINARY	50
JUSTIN FURNESSopenregistry-h-justin-furness-d60457	ORDINARY	50
MARCO ZUILANIopenregistry-h-marco-zuilani-9d4a4c	ORDINARY	50
MEGAN HURSTopenregistry-h-megan-hurst-0c08a9	ORDINARY	50
MICHAEL STOWEopenregistry-h-michael-stowe-6195ba	ORDINARY	50
PATRICK WALSHopenregistry-gb-13074276	ORDINARY	50
SHANNON HURSTopenregistry-h-shannon-hurst-21d195	ORDINARY	50
SOYEGE KEMIopenregistry-h-soyege-kemi-ff2aca	ORDINARY	50
GRAHAME MATTYopenregistry-h-grahame-matty-f426b5	ORDINARY	48
CHRISTINE MARTINopenregistry-h-christine-martin-ffc2fe	ORDINARY	42
AKINYINKA SOBO AS TRUSTEE FOR ISAAC MORRISONopenregistry-h-akinyinka-sobo-as-trustee-for-isaac-morr-94eb56	ORDINARY	40
DANIEL ARGENTopenregistry-h-daniel-argent-86dfd1	ORDINARY	40
JAMES HALLopenregistry-gb-12566004	ORDINARY	40
MALCOLM DAVIESopenregistry-h-malcolm-davies-16721e	ORDINARY	40
REBECCA ARGENTopenregistry-h-rebecca-argent-55211c	ORDINARY	40
SUZANNE LEWISopenregistry-h-suzanne-lewis-e3eed4	ORDINARY	40
PATRICK CAMPBELL FRASERopenregistry-h-patrick-campbell-fraser-3830bd	ORDINARY	31
ROBERT DICK WILL TRUSTopenregistry-h-robert-dick-will-trust-e51fe4	ORDINARY	31
RUTH MATTERAopenregistry-h-ruth-mattera-cd8b0f	ORDINARY	30
MARK HALLopenregistry-gb-02768166	ORDINARY	27
DANIELLE CRAWLEYopenregistry-h-danielle-crawley-782e93	ORDINARY	25
JAYNE CROSSMANopenregistry-h-jayne-crossman-e1fdf1	ORDINARY	25
JOHN TELFORD CURTISopenregistry-h-john-telford-curtis-ec8fc8	ORDINARY	25
PAUL CRAWLEYopenregistry-h-paul-crawley-b001d6	ORDINARY	25
STEPHEN PATRICK HOGGARTHopenregistry-h-stephen-patrick-hoggarth-1387cb	ORDINARY	25
JOHN BARRASSopenregistry-h-john-barrass-d73a5d	ORDINARY	20
JAMES JACKSONopenregistry-h-james-jackson-314e7b	ORDINARY	18
ANTHONY KEARNSopenregistry-h-anthony-kearns-a5b34b	ORDINARY	16
ANTHONY SWALLOWopenregistry-h-anthony-swallow-e6ec9e	ORDINARY	16
THE SWALLOW TRUSTopenregistry-h-the-swallow-trust-6c2da5	ORDINARY	16
MONTCADA HABSBURG LIMITEDopenregistry-gb-14397409	ORDINARY	12
HILDA BEDDARDopenregistry-h-hilda-beddard-905b7a	ORDINARY	11
WILLIAM BEDDARDopenregistry-h-william-beddard-b10600	ORDINARY	11
MICHAEL KIRSOPPopenregistry-h-michael-kirsopp-98738b	ORDINARY	10
SOPHIE SOBOopenregistry-h-sophie-sobo-e8b304	ORDINARY	10
GUY LEEopenregistry-h-guy-lee-7e4820	ORDINARY	6
HELEN ANNETTA TURNERopenregistry-h-helen-annetta-turner-8efb91	ORDINARY	6
JAMES BODDYopenregistry-h-james-boddy-d06d90	ORDINARY	6
KATHY KINDERopenregistry-h-kathy-kinder-3dbe24	ORDINARY	6
MICHAEL GALLICOopenregistry-h-michael-gallico-22c339	ORDINARY	6
MICHAEL SAYSopenregistry-h-michael-says-b1d6a2	ORDINARY	6
PETER LAYBOURNopenregistry-h-peter-laybourn-86e5f1	ORDINARY	6
SARAH HOWARTHopenregistry-h-sarah-howarth-a8d250	ORDINARY	6
SUSAN BODDYopenregistry-h-susan-boddy-fef604	ORDINARY	6
THOMAS HARTopenregistry-h-thomas-hart-a30d71	ORDINARY	6
ANTHONY JOHN MICHAEL JURKIWopenregistry-h-anthony-john-michael-jurkiw-762687	ORDINARY	0
CARLY BURNSopenregistry-h-carly-burns-eb1936	ORDINARY	0
FINLEY JOHN CAFFERYopenregistry-h-finley-john-caffery-a3b5fd	ORDINARY	0
GRAINGER FINANCIAL PLANNING LTDopenregistry-gb-07784097	ORDINARY	0
HEDLEY MCEWAN LIMITEDopenregistry-gb-07473197	ORDINARY	0
LYNNE BARBERopenregistry-h-lynne-barber-ae8cf1	ORDINARY	0
MARGARET CONSTANCE JURKIWopenregistry-h-margaret-constance-jurkiw-ccb5a4	ORDINARY	0
SIMON BEAGRIEopenregistry-h-simon-beagrie-4a6132	ORDINARY	0
SOPHIE CAFFREYopenregistry-h-sophie-caffrey-e1bd1d	ORDINARY	0
STEPHEN BARBERopenregistry-h-stephen-barber-585b2c	ORDINARY	0
THOMAS BEAGRIEopenregistry-h-thomas-beagrie-296caf	ORDINARY	0

KROO BANK LTD

openregistry-gb-10359002·confirmation statement 2025-09-04·255 shareholders·1 share class

Shareholder	Share class	Shares held
COLBY LAMBERSONopenregistry-h-colby-lamberson-09de59	£0.000001 ORDINARY SHARES	101,230,339
MAHESH SADHWANIopenregistry-h-mahesh-sadhwani-524cea	£0.000001 ORDINARY SHARES	27,899,130
FUNDSTRUCTURING.COM S.A.openregistry-h-fundstructuring-com-s-a-e27d93	£0.000001 ORDINARY SHARES	17,878,572
ANDREI KONDRASOVopenregistry-h-andrei-kondrasov-9c211a	£0.000001 ORDINARY SHARES	16,526,461
STASSI ANASTASSOVopenregistry-h-stassi-anastassov-528ff6	£0.000001 ORDINARY SHARES	11,171,405
CHRIS FRASERopenregistry-h-chris-fraser-29dd1b	£0.000001 ORDINARY SHARES	11,158,832
N2S2, LLLPopenregistry-h-n2s2-lllp-0ca937	£0.000001 ORDINARY SHARES	10,874,411
BRIONEY CORPORATIONopenregistry-h-brioney-corporation-3eedfe	£0.000001 ORDINARY SHARES	8,717,336
ROBERT W FERRAN JRopenregistry-h-robert-w-ferran-jr-f3207a	£0.000001 ORDINARY SHARES	7,560,790
NOORUDDIN KARSANopenregistry-h-nooruddin-karsan-3c8a79	£0.000001 ORDINARY SHARES	7,525,563
NAZIM VALIMAHOMEDopenregistry-h-nazim-valimahomed-f7e85c	£0.000001 ORDINARY SHARES	6,436,727
NV 28 KROO SERIES C2, LLCopenregistry-h-nv-28-kroo-series-c2-llc-47cef1	£0.000001 ORDINARY SHARES	5,763,962
OLEG PISKLOVopenregistry-h-oleg-pisklov-acb6a4	£0.000001 ORDINARY SHARES	5,420,063
RAJKOT ASSETS LIMITEDopenregistry-h-rajkot-assets-limited-9f7c4c	£0.000001 ORDINARY SHARES	4,578,669
KJELL MORTHEN JOHNSENopenregistry-h-kjell-morthen-johnsen-2b2a45	£0.000001 ORDINARY SHARES	3,933,760
LARS DRANGELopenregistry-h-lars-drangel-528ea7	£0.000001 ORDINARY SHARES	3,088,100
NV 25 KROO SERIES C, LLCopenregistry-h-nv-25-kroo-series-c-llc-01af35	£0.000001 ORDINARY SHARES	3,035,770
DIGITALNWKROOC, LLCopenregistry-h-digitalnwkrooc-llc-21b4a8	£0.000001 ORDINARY SHARES	2,842,791
KROO LEGIT 2 QUIT, LLCopenregistry-h-kroo-legit-2-quit-llc-1cebb2	£0.000001 ORDINARY SHARES	2,465,379
STEVEN J. MANNIK REVOCABLE TRUST DATED 8/17/09openregistry-h-steven-j-mannik-revocable-trust-dated-8--3ae31b	£0.000001 ORDINARY SHARES	2,410,118
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478	£0.000001 ORDINARY SHARES	2,405,796
SAMEER VASWANIopenregistry-h-sameer-vaswani-73c871	£0.000001 ORDINARY SHARES	2,244,384
ASTROCREEK KROO LLCopenregistry-h-astrocreek-kroo-llc-f5ede8	£0.000001 ORDINARY SHARES	1,788,228
NEXA GLOBAL, LLCopenregistry-h-nexa-global-llc-f4e5e8	£0.000001 ORDINARY SHARES	1,641,984
MANIK JHANGIANIopenregistry-h-manik-jhangiani-d7616d	£0.000001 ORDINARY SHARES	1,526,610
SARAFINA LIMITEDopenregistry-gb-FC038771	£0.000001 ORDINARY SHARES	1,428,571
UK FF NOMINEES LIMITEDopenregistry-gb-12591650	£0.000001 ORDINARY SHARES	1,420,082
CG2 CAPITAL, LLCopenregistry-h-cg2-capital-llc-5e01a4	£0.000001 ORDINARY SHARES	1,368,324
JUBILEE CAPITAL LLCopenregistry-h-jubilee-capital-llc-80daec	£0.000001 ORDINARY SHARES	1,350,407
KAM ENTERPRISE LLCopenregistry-h-kam-enterprise-llc-41ed07	£0.000001 ORDINARY SHARES	1,298,654
AMIRALI AND LAILA POPATIAopenregistry-h-amirali-and-laila-popatia-0c07fe	£0.000001 ORDINARY SHARES	1,205,500
TIMOTHY ROBERT BROWNopenregistry-h-timothy-robert-brown-85c37e	£0.000001 ORDINARY SHARES	1,153,328
DOSANI BROTHERS INVESTMENTS, LLCopenregistry-h-dosani-brothers-investments-llc-f63599	£0.000001 ORDINARY SHARES	1,095,543
NAUSHIR LALANIopenregistry-h-naushir-lalani-31fc69	£0.000001 ORDINARY SHARES	1,059,262
YASMIN LALANIopenregistry-h-yasmin-lalani-0ed27f	£0.000001 ORDINARY SHARES	1,059,262
KROO INVESTMENTS LLCopenregistry-h-kroo-investments-llc-26d923	£0.000001 ORDINARY SHARES	1,053,239
RICHARD CHARLES HIGHAMopenregistry-h-richard-charles-higham-c8bd93	£0.000001 ORDINARY SHARES	1,051,890
DENNIS LUDKOVSKYopenregistry-h-dennis-ludkovsky-92c385	£0.000001 ORDINARY SHARES	990,654
RAFIQ AHMEDopenregistry-h-rafiq-ahmed-916269	£0.000001 ORDINARY SHARES	967,955
KARLANI FUND I LLCopenregistry-h-karlani-fund-i-llc-df2193	£0.000001 ORDINARY SHARES	907,907
KARSAN FAMILY FOUNDATIONopenregistry-h-karsan-family-foundation-3d0e4f	£0.000001 ORDINARY SHARES	800,000
AFFORDABLE FINANCING, LLCopenregistry-h-affordable-financing-llc-f26299	£0.000001 ORDINARY SHARES	744,341
THE RAMZAN FAMILY TRUSTopenregistry-h-the-ramzan-family-trust-84b5ee	£0.000001 ORDINARY SHARES	721,346
WASHINGTON INVESTMENTS, INC.openregistry-h-washington-investments-inc-f20575	£0.000001 ORDINARY SHARES	717,488
CHARLES MCGARRAUGHopenregistry-h-charles-mcgarraugh-893318	£0.000001 ORDINARY SHARES	716,728
ADRIAAN VAN DER KLOOSTERopenregistry-h-adriaan-van-der-klooster-4f5d39	£0.000001 ORDINARY SHARES	714,293
MARTIN BRUGMANopenregistry-h-martin-brugman-8ac144	£0.000001 ORDINARY SHARES	714,286
LRI INVESTMENT, LLCopenregistry-h-lri-investment-llc-035ad1	£0.000001 ORDINARY SHARES	704,304
ALAMO FUND MANAGER, LLCopenregistry-h-alamo-fund-manager-llc-eee887	£0.000001 ORDINARY SHARES	703,953
ADRIAAN VAN DER KLOOSTER AND LAMBERTA HENDRIKA-VAN DERopenregistry-h-adriaan-van-der-klooster-and-lamberta-he-a68d2e	£0.000001 ORDINARY SHARES	677,099
KLOOSTER-VAN DER MEIJDENopenregistry-h-klooster-van-der-meijden-be3b70	£0.000001 ORDINARY SHARES	677,099
NOORUDDIN ROWZANIopenregistry-h-nooruddin-rowzani-ae9ba8	£0.000001 ORDINARY SHARES	671,458
DONNAN LIMITEDopenregistry-gb-07776236	£0.000001 ORDINARY SHARES	659,630
KHATIDJA MERCHANT 2022 DESCENDANTS TR FBO SABAHopenregistry-h-khatidja-merchant-2022-descendants-tr-fb-816bcb	£0.000001 ORDINARY SHARES	645,414
KHATIDJA MERCHANT 2022 DESCENDANTS TR FBO ZUBAIRopenregistry-h-khatidja-merchant-2022-descendants-tr-fb-f9993e	£0.000001 ORDINARY SHARES	645,414
MERCHANTopenregistry-h-merchant-c960a4	£0.000001 ORDINARY SHARES	645,414
MERCHANTopenregistry-h-merchant-c960a4	£0.000001 ORDINARY SHARES	645,414
PROPERTY ASSETS LONDON LIMITEDopenregistry-gb-07605357	£0.000001 ORDINARY SHARES	641,834
KAROLINE MICHAELA KELSEN REVOCABLE TRUST, DTD MARCH 14, 2022openregistry-h-karoline-michaela-kelsen-revocable-trust-2d9f20	£0.000001 ORDINARY SHARES	636,132
ORISON, INCopenregistry-h-orison-inc-e0a03d	£0.000001 ORDINARY SHARES	607,198
ROPIA LLCopenregistry-h-ropia-llc-66c735	£0.000001 ORDINARY SHARES	591,412
NICOLAS KULLMANNopenregistry-h-nicolas-kullmann-88fa58	£0.000001 ORDINARY SHARES	557,108
KSA&A, LLCopenregistry-h-ksa-a-llc-d65c27	£0.000001 ORDINARY SHARES	551,998
PREMIER ALAMO INVESTMENT GROUP, LPopenregistry-h-premier-alamo-investment-group-lp-6f96ee	£0.000001 ORDINARY SHARES	551,998
MADHANY HOLDINGS INC.openregistry-h-madhany-holdings-inc-a9e3b4	£0.000001 ORDINARY SHARES	537,064
FAIZAL A. ESMAL PHYSIOTHERAPIST CORPORATION (CRN 892480476RC0001)openregistry-h-faizal-a-esmal-physiotherapist-corporati-95513a	£0.000001 ORDINARY SHARES	535,830
FAREED DOSANIopenregistry-h-fareed-dosani-640ae6	£0.000001 ORDINARY SHARES	527,070
MALIK DOSANIopenregistry-h-malik-dosani-5c0ede	£0.000001 ORDINARY SHARES	526,949
DINA JOHNSENopenregistry-h-dina-johnsen-8287e5	£0.000001 ORDINARY SHARES	508,827
EMAGINEER, LLCopenregistry-h-emagineer-llc-8bea46	£0.000001 ORDINARY SHARES	508,475
MARYANA BROWNopenregistry-h-maryana-brown-94897d	£0.000001 ORDINARY SHARES	500,000
MARK EVANSopenregistry-h-mark-evans-5276d2	£0.000001 ORDINARY SHARES	487,172
DANIEL DE JAGERopenregistry-h-daniel-de-jager-528f4b	£0.000001 ORDINARY SHARES	477,674
TEHZEEB KAJANIopenregistry-h-tehzeeb-kajani-476eb2	£0.000001 ORDINARY SHARES	471,382
WINDSOR KNOT, LLCopenregistry-h-windsor-knot-llc-01d4e1	£0.000001 ORDINARY SHARES	466,667
MICROALLIANCE LLCopenregistry-h-microalliance-llc-c9bb06	£0.000001 ORDINARY SHARES	457,660
JOSEPH K KAMINSKIopenregistry-h-joseph-k-kaminski-c1ce5c	£0.000001 ORDINARY SHARES	432,968
JULIE KAMINSKIopenregistry-h-julie-kaminski-9d6b83	£0.000001 ORDINARY SHARES	432,968
NWKROO LLCopenregistry-h-nwkroo-llc-660622	£0.000001 ORDINARY SHARES	432,674
HAFIZ SHARIFFopenregistry-h-hafiz-shariff-47ddc5	£0.000001 ORDINARY SHARES	430,107
NEXUS VENTURES XV KROO SERIES B INCORPORATED IN THE STATE OF NORTH CAROLINAopenregistry-h-nexus-ventures-xv-kroo-series-b-incorpor-c478f5	£0.000001 ORDINARY SHARES	422,415
SULEMAN JIWANIopenregistry-h-suleman-jiwani-c65496	£0.000001 ORDINARY SHARES	415,410
SORAYA SHAMJIopenregistry-h-soraya-shamji-43fb17	£0.000001 ORDINARY SHARES	415,113
INVESCO GROUP LLCopenregistry-h-invesco-group-llc-1b6beb	£0.000001 ORDINARY SHARES	412,811
KROO INVESTMENTS LLCopenregistry-h-kroo-investments-llc-26d923	£0.000001 ORDINARY SHARES	405,212
DIGITALNWKROO LLCopenregistry-h-digitalnwkroo-llc-898490	£0.000001 ORDINARY SHARES	404,086
MOEZ MANGALJIopenregistry-h-moez-mangalji-ab2500	£0.000001 ORDINARY SHARES	399,864
NEENA VASWANIopenregistry-h-neena-vaswani-e3d4fc	£0.000001 ORDINARY SHARES	376,225
SAMEER VASWANIopenregistry-h-sameer-vaswani-73c871	£0.000001 ORDINARY SHARES	376,225
BENJAMIN JOHN LAKINopenregistry-h-benjamin-john-lakin-b1f4e7	£0.000001 ORDINARY SHARES	373,319
ANTHONY ROBERT WOODopenregistry-h-anthony-robert-wood-708771	£0.000001 ORDINARY SHARES	366,364
ELENA RYAZHENOVA-SIEMSopenregistry-h-elena-ryazhenova-siems-ef1ddb	£0.000001 ORDINARY SHARES	347,669
OBERLIN POINT, LLCopenregistry-h-oberlin-point-llc-e3de8f	£0.000001 ORDINARY SHARES	316,198
MONIKA DRWILAopenregistry-h-monika-drwila-3d7728	£0.000001 ORDINARY SHARES	303,582
PETER WESTINopenregistry-h-peter-westin-67be86	£0.000001 ORDINARY SHARES	303,582
UNITED ALLIANCE GROUP NY LLCopenregistry-h-united-alliance-group-ny-llc-a0b14a	£0.000001 ORDINARY SHARES	298,189
ARROCHAR INVESTMENTS LLCopenregistry-h-arrochar-investments-llc-eb516c	£0.000001 ORDINARY SHARES	294,047
FERNANDO FANTONopenregistry-h-fernando-fanton-5826bb	£0.000001 ORDINARY SHARES	286,738
JAMES AND SHARON SHAFERopenregistry-h-james-and-sharon-shafer-e60de3	£0.000001 ORDINARY SHARES	284,588
IMRAN RUPANIopenregistry-h-imran-rupani-ff2ab9	£0.000001 ORDINARY SHARES	276,597
AZIZ-HUSSAIN REVOCABLE TRUSTopenregistry-h-aziz-hussain-revocable-trust-35ae2e	£0.000001 ORDINARY SHARES	276,290
KARSAN MM LLCopenregistry-h-karsan-mm-llc-b56f14	£0.000001 ORDINARY SHARES	269,526
YOUSUF DOSANIopenregistry-h-yousuf-dosani-f87b8d	£0.000001 ORDINARY SHARES	263,535
UMEEDA MADHANYopenregistry-h-umeeda-madhany-229d0b	£0.000001 ORDINARY SHARES	260,170
ZARKAVA REAL ESTATE, LLCopenregistry-h-zarkava-real-estate-llc-d2233d	£0.000001 ORDINARY SHARES	252,393
ANDREA DE GOTTARDOopenregistry-h-andrea-de-gottardo-121c90	£0.000001 ORDINARY SHARES	234,290
MICARLA SULLIVANopenregistry-h-micarla-sullivan-280853	£0.000001 ORDINARY SHARES	218,769
TOBIAS CLEMSONopenregistry-h-tobias-clemson-152788	£0.000001 ORDINARY SHARES	218,769
HAFEEZ CHATOORopenregistry-h-hafeez-chatoor-666f18	£0.000001 ORDINARY SHARES	214,125
LAILA CHATOORopenregistry-h-laila-chatoor-3003f5	£0.000001 ORDINARY SHARES	214,125
KROO SERIES B 2023 LLCopenregistry-h-kroo-series-b-2023-llc-afba70	£0.000001 ORDINARY SHARES	213,376
REMARKABLE HOSPITALITY UK LTDopenregistry-gb-13023862	£0.000001 ORDINARY SHARES	211,864
AKBAR S MERCHANT 2016 FAMILY TRUSTopenregistry-h-akbar-s-merchant-2016-family-trust-4a6d11	£0.000001 ORDINARY SHARES	200,000
EKTA GROUP LLCopenregistry-h-ekta-group-llc-493899	£0.000001 ORDINARY SHARES	197,272
EMAAD AND ZEEYA FUND LLCopenregistry-h-emaad-and-zeeya-fund-llc-9c5036	£0.000001 ORDINARY SHARES	194,750
EVERSHINE HOLDINGS LLCopenregistry-h-evershine-holdings-llc-aaeea5	£0.000001 ORDINARY SHARES	192,614
ANA-MARIA CHELMUS AND SALEEM ALLANAopenregistry-h-ana-maria-chelmus-and-saleem-allana-daf91e	£0.000001 ORDINARY SHARES	190,840
ILEAP RISE LPopenregistry-h-ileap-rise-lp-287384	£0.000001 ORDINARY SHARES	183,958
IAN KELLYopenregistry-h-ian-kelly-0d3fc6	£0.000001 ORDINARY SHARES	181,496
LIVING TRUSTopenregistry-h-living-trust-d8dd32	£0.000001 ORDINARY SHARES	180,755
MARITAL DEDUCTION TRUST CU AKBAR S MERCHANT REVOCABLEopenregistry-h-marital-deduction-trust-cu-akbar-s-merch-d70628	£0.000001 ORDINARY SHARES	180,755
SALMAN POPATIAopenregistry-h-salman-popatia-71ac15	£0.000001 ORDINARY SHARES	179,177
MINERVA KROO, LLCopenregistry-h-minerva-kroo-llc-d2e006	£0.000001 ORDINARY SHARES	178,017
TEXAS PLAZA INVESTMENTS LLCopenregistry-h-texas-plaza-investments-llc-062ce1	£0.000001 ORDINARY SHARES	176,528
NADEEM BOGHANIopenregistry-h-nadeem-boghani-bcb9af	£0.000001 ORDINARY SHARES	175,136
SHAMSUDDIN MAREDIAopenregistry-h-shamsuddin-maredia-f29be1	£0.000001 ORDINARY SHARES	174,269
RAFTIRA, LLCopenregistry-h-raftira-llc-371128	£0.000001 ORDINARY SHARES	172,275
PAUL MAHONEYopenregistry-h-paul-mahoney-6ed68f	£0.000001 ORDINARY SHARES	172,004
ROZINA JIWANIopenregistry-h-rozina-jiwani-2fb205	£0.000001 ORDINARY SHARES	165,701
KETAN MEHTAopenregistry-h-ketan-mehta-5252a6	£0.000001 ORDINARY SHARES	160,893
SUSAN J MARKSopenregistry-h-susan-j-marks-12248a	£0.000001 ORDINARY SHARES	156,431
QUEST TRUST COMPANY FBO SHIRIN H JAMAL ROTH (4411521)openregistry-h-quest-trust-company-fbo-shirin-h-jamal-r-4039b7	£0.000001 ORDINARY SHARES	154,899
KZ INVESTMENTS, INCopenregistry-h-kz-investments-inc-c0fd15	£0.000001 ORDINARY SHARES	154,239
LOMALI HOLDINGS LTDopenregistry-h-lomali-holdings-ltd-152182	£0.000001 ORDINARY SHARES	153,845
BEAUMONT PEAK LIMITED (COMPANY NUMBER 002689921)openregistry-h-beaumont-peak-limited-company-number-002-49869d	£0.000001 ORDINARY SHARES	153,188
ANDREW MICHAELIDESopenregistry-h-andrew-michaelides-fbdd2a	£0.000001 ORDINARY SHARES	150,846
KARSAN IK SPV, LLCopenregistry-h-karsan-ik-spv-llc-117d93	£0.000001 ORDINARY SHARES	149,959
DIGITALNWKROOBPLUS LLC INCORPORATED IN THE STATE OF GEORGIAopenregistry-h-digitalnwkroobplus-llc-incorporated-in-t-2817e3	£0.000001 ORDINARY SHARES	147,958
NASHMO LIMITEDopenregistry-gb-02695083	£0.000001 ORDINARY SHARES	143,369
SARIVAL CAPITAL LIMITEDopenregistry-h-sarival-capital-limited-3a0c12	£0.000001 ORDINARY SHARES	142,294
NOORUDDIN R TEJANIopenregistry-h-nooruddin-r-tejani-40f070	£0.000001 ORDINARY SHARES	139,052
EDISON INVESTMENT GROUP LLCopenregistry-h-edison-investment-group-llc-dd2780	£0.000001 ORDINARY SHARES	130,790
MSK B SOCIAL LLCopenregistry-h-msk-b-social-llc-baf3bf	£0.000001 ORDINARY SHARES	130,770
ROZMIN ALNAZIR HAJIMOHAMEDopenregistry-h-rozmin-alnazir-hajimohamed-e94ffe	£0.000001 ORDINARY SHARES	128,630
ZEIN MANGALJIopenregistry-h-zein-mangalji-9ef6c6	£0.000001 ORDINARY SHARES	127,412
LALANI GROUP LLCopenregistry-h-lalani-group-llc-5575e3	£0.000001 ORDINARY SHARES	125,678
FARZANA FARHAD KABANIopenregistry-h-farzana-farhad-kabani-c4768f	£0.000001 ORDINARY SHARES	124,478
KEITH RUSSELLopenregistry-h-keith-russell-c37917	£0.000001 ORDINARY SHARES	122,549
ARRAN BSOCIAL LLCopenregistry-h-arran-bsocial-llc-486081	£0.000001 ORDINARY SHARES	120,400
FIONA SARA-JANE CAMERON KOUMIopenregistry-h-fiona-sara-jane-cameron-koumi-1d707e	£0.000001 ORDINARY SHARES	113,836
IACOVOS KOUMIopenregistry-h-iacovos-koumi-de91ce	£0.000001 ORDINARY SHARES	113,836
DR AMIN SAJANopenregistry-h-dr-amin-sajan-4cfed9	£0.000001 ORDINARY SHARES	113,500
AMY KLEEBLAD AND FEDERICO ROMANopenregistry-h-amy-kleeblad-and-federico-roman-a94bab	£0.000001 ORDINARY SHARES	111,429
MARIE-CLAIRE POITRAS BOIVINopenregistry-h-marie-claire-poitras-boivin-85c1fa	£0.000001 ORDINARY SHARES	110,128
ROSHAN DOSANIopenregistry-h-roshan-dosani-b73bef	£0.000001 ORDINARY SHARES	105,414
FAYAZ DOSANIopenregistry-h-fayaz-dosani-ef709c	£0.000001 ORDINARY SHARES	105,298
ATLANTA NORTHEAST B SOCIAL LLCopenregistry-h-atlanta-northeast-b-social-llc-666ac6	£0.000001 ORDINARY SHARES	104,783
IRA INVESTMENTS INCopenregistry-h-ira-investments-inc-128d67	£0.000001 ORDINARY SHARES	104,684
MICHAEL TUCHopenregistry-h-michael-tuch-07a133	£0.000001 ORDINARY SHARES	104,176
KEVIN ALLENopenregistry-h-kevin-allen-bdabec	£0.000001 ORDINARY SHARES	104,175
NOZI LLCopenregistry-h-nozi-llc-087387	£0.000001 ORDINARY SHARES	102,018
SALIM CHAROLIAopenregistry-h-salim-charolia-b730e7	£0.000001 ORDINARY SHARES	101,793
INTERNATIONAL COMMERCE GROUP LTDopenregistry-h-international-commerce-group-ltd-fee124	£0.000001 ORDINARY SHARES	100,000
SHAHID KHOJAopenregistry-h-shahid-khoja-4c3fc9	£0.000001 ORDINARY SHARES	99,613
TBIVG - KROO 2 LLCopenregistry-h-tbivg-kroo-2-llc-42f23b	£0.000001 ORDINARY SHARES	98,187
K. JESSA MEDICINE PROFESSIONAL CORPORATIONopenregistry-h-k-jessa-medicine-professional-corporatio-e8587c	£0.000001 ORDINARY SHARES	98,165
ZORA KAUTNIKOVA AND OLAV SILDENopenregistry-h-zora-kautnikova-and-olav-silden-6cc992	£0.000001 ORDINARY SHARES	98,040
MARIA BJORKopenregistry-h-maria-bjork-dd2a5a	£0.000001 ORDINARY SHARES	98,039
GEO INVESTMENT, LLCopenregistry-h-geo-investment-llc-568559	£0.000001 ORDINARY SHARES	96,298
NASREEN MADHANYopenregistry-h-nasreen-madhany-6006ab	£0.000001 ORDINARY SHARES	93,229
HQ JUBILEE INVESTMENTS LLCopenregistry-h-hq-jubilee-investments-llc-0b5f7e	£0.000001 ORDINARY SHARES	92,744
NASIR GHESANIopenregistry-h-nasir-ghesani-d9679a	£0.000001 ORDINARY SHARES	90,932
ANJUM AMJADopenregistry-h-anjum-amjad-b4a15c	£0.000001 ORDINARY SHARES	90,091
TBIVG B-SOCIAL LLCopenregistry-h-tbivg-b-social-llc-1bd0cc	£0.000001 ORDINARY SHARES	89,465
JOINFORCES I LLCopenregistry-h-joinforces-i-llc-4b3c3b	£0.000001 ORDINARY SHARES	88,879
DOUGLAS ANTHONY ALEXANDER SLAT 2020 IRREVOCABLE TRUSTopenregistry-h-douglas-anthony-alexander-slat-2020-irre-798c1d	£0.000001 ORDINARY SHARES	81,911
CYNTHIA GIE-KIOK GOUW SLAT 2020 IRREVOCABLE TRUSTopenregistry-h-cynthia-gie-kiok-gouw-slat-2020-irrevoca-5b28f3	£0.000001 ORDINARY SHARES	81,910
DUNCAN KARL PERRYopenregistry-h-duncan-karl-perry-9d69a4	£0.000001 ORDINARY SHARES	80,369
SHAHZIL AMINopenregistry-h-shahzil-amin-bd1083	£0.000001 ORDINARY SHARES	80,000
BARKAT FAZALopenregistry-h-barkat-fazal-9f20e9	£0.000001 ORDINARY SHARES	79,978
BRECK 8 INVESTMENT GROUP LLCopenregistry-h-breck-8-investment-group-llc-8d5d1a	£0.000001 ORDINARY SHARES	77,979
NABIL ISSAopenregistry-h-nabil-issa-1bf259	£0.000001 ORDINARY SHARES	77,026
A1H, LLCopenregistry-h-a1h-llc-2262ce	£0.000001 ORDINARY SHARES	76,357
JAMES THOMPSONopenregistry-gb-16162279	£0.000001 ORDINARY SHARES	72,923
RAMZAN KESHWANIopenregistry-h-ramzan-keshwani-dda63b	£0.000001 ORDINARY SHARES	71,836
FARES NASSER EL DDINEopenregistry-h-fares-nasser-el-ddine-59bba5	£0.000001 ORDINARY SHARES	71,807
ANN REMTULLAopenregistry-h-ann-remtulla-f8e8c8	£0.000001 ORDINARY SHARES	71,685
ABEDEEN REMTULLAopenregistry-h-abedeen-remtulla-e37ae3	£0.000001 ORDINARY SHARES	71,684
VERTEX4 LLCopenregistry-h-vertex4-llc-34ae4e	£0.000001 ORDINARY SHARES	69,880
FAHIM GULAMALIopenregistry-h-fahim-gulamali-cf77b7	£0.000001 ORDINARY SHARES	63,898
MICHIEL VAN DER KLOOSTERopenregistry-h-michiel-van-der-klooster-1ec007	£0.000001 ORDINARY SHARES	63,000
NOORUDDIN KURJIopenregistry-h-nooruddin-kurji-43aaba	£0.000001 ORDINARY SHARES	60,419
SASKY INVESTMENT, LLCopenregistry-h-sasky-investment-llc-d3adad	£0.000001 ORDINARY SHARES	56,731
SANJAY SHARMAopenregistry-gb-11291803	£0.000001 ORDINARY SHARES	52,088
MANSOOR SALEHopenregistry-h-mansoor-saleh-534aa8	£0.000001 ORDINARY SHARES	51,986
SALMAH SALEHopenregistry-h-salmah-saleh-ffec58	£0.000001 ORDINARY SHARES	51,986
SNIQ GROUP, LLCopenregistry-h-sniq-group-llc-1c1691	£0.000001 ORDINARY SHARES	51,819
SHAFEEQ KHIMANIopenregistry-h-shafeeq-khimani-efa29a	£0.000001 ORDINARY SHARES	51,412
ASIF HEMDANIopenregistry-h-asif-hemdani-a8e83a	£0.000001 ORDINARY SHARES	51,351
AMYNAH AZIZopenregistry-h-amynah-aziz-bcc7d0	£0.000001 ORDINARY SHARES	50,921
SANSA INVESTMENTS, LLCopenregistry-h-sansa-investments-llc-f34bbc	£0.000001 ORDINARY SHARES	50,921
SOHAIL S VIRANIopenregistry-h-sohail-s-virani-041691	£0.000001 ORDINARY SHARES	50,894
NADIRSHAH DAREDIAopenregistry-h-nadirshah-daredia-62e9b0	£0.000001 ORDINARY SHARES	50,531
NISHA PIRANIopenregistry-h-nisha-pirani-44f9cf	£0.000001 ORDINARY SHARES	45,947
KHAIRUNISSA NADIRALI THOBANIopenregistry-h-khairunissa-nadirali-thobani-218b0b	£0.000001 ORDINARY SHARES	44,823
SADIQ CHARANIYAopenregistry-h-sadiq-charaniya-0a7d56	£0.000001 ORDINARY SHARES	43,002
HANIF BANDALI AND NADIA BANDALIopenregistry-h-hanif-bandali-and-nadia-bandali-2867ee	£0.000001 ORDINARY SHARES	40,098
HEMNANI LLCopenregistry-h-hemnani-llc-731ecc	£0.000001 ORDINARY SHARES	39,731
SHANIL ISSAopenregistry-h-shanil-issa-d00a2a	£0.000001 ORDINARY SHARES	39,538
MITHANI FAMILY LPopenregistry-h-mithani-family-lp-092da4	£0.000001 ORDINARY SHARES	39,414
AMIN PRADHAN AND AMYNAH AZIZopenregistry-h-amin-pradhan-and-amynah-aziz-2d228d	£0.000001 ORDINARY SHARES	39,141
AMIRALI RAIYANIopenregistry-h-amirali-raiyani-b24661	£0.000001 ORDINARY SHARES	38,595
HUSSAIN MAWANIopenregistry-h-hussain-mawani-e02817	£0.000001 ORDINARY SHARES	38,479
FIONA WOOLFEopenregistry-h-fiona-woolfe-1ea121	£0.000001 ORDINARY SHARES	38,461
AZIZ NATHOO AND GHAZALA KABANIopenregistry-h-aziz-nathoo-and-ghazala-kabani-bbfb1f	£0.000001 ORDINARY SHARES	38,267
SALEEM SAYANIopenregistry-h-saleem-sayani-05d978	£0.000001 ORDINARY SHARES	37,947
MALIK MEGJHANIopenregistry-h-malik-megjhani-255816	£0.000001 ORDINARY SHARES	37,142
GEORGES-HENRI BETBEZEopenregistry-h-georges-henri-betbeze-ca7675	£0.000001 ORDINARY SHARES	35,842
DANIEL ADCOCKopenregistry-h-daniel-adcock-c819e7	£0.000001 ORDINARY SHARES	29,262
ANDREW SUTERopenregistry-h-andrew-suter-cc52ea	£0.000001 ORDINARY SHARES	29,170
JOE WAPSHOTTopenregistry-h-joe-wapshott-51d3ed	£0.000001 ORDINARY SHARES	29,170
JONAS SVALINopenregistry-h-jonas-svalin-6c5b51	£0.000001 ORDINARY SHARES	29,170
MARK LEVIopenregistry-h-mark-levi-2db0c3	£0.000001 ORDINARY SHARES	29,170
IAIN ACTONopenregistry-h-iain-acton-351339	£0.000001 ORDINARY SHARES	28,674
MONIKA DRWILAopenregistry-h-monika-drwila-3d7728	£0.000001 ORDINARY SHARES	26,551
PETER WESTINopenregistry-h-peter-westin-67be86	£0.000001 ORDINARY SHARES	26,551
KAMIL ZINDANIopenregistry-h-kamil-zindani-6a00a2	£0.000001 ORDINARY SHARES	25,675
VENTURES DOS NINOS LLCopenregistry-h-ventures-dos-ninos-llc-baf5f2	£0.000001 ORDINARY SHARES	25,494
MUMTAZ BHAIopenregistry-h-mumtaz-bhai-547c43	£0.000001 ORDINARY SHARES	25,489
MEHMOODA BHIMANIopenregistry-h-mehmooda-bhimani-3acebf	£0.000001 ORDINARY SHARES	25,436
KAJOL KARIM SURANIopenregistry-h-kajol-karim-surani-f521ad	£0.000001 ORDINARY SHARES	25,229
BALJINDER DHALIWALopenregistry-h-baljinder-dhaliwal-5884e0	£0.000001 ORDINARY SHARES	24,896
JESPER FUNKopenregistry-h-jesper-funk-9bdb9c	£0.000001 ORDINARY SHARES	21,877
THOMAS ROBINSONopenregistry-gb-14880924	£0.000001 ORDINARY SHARES	21,877
2065450 ONTARIO INC.openregistry-h-2065450-ontario-inc-b10951	£0.000001 ORDINARY SHARES	20,950
JOANNA STANDA DE PESANTEZopenregistry-h-joanna-standa-de-pesantez-eee369	£0.000001 ORDINARY SHARES	20,836
RISHI KHIMJIopenregistry-h-rishi-khimji-16c4ab	£0.000001 ORDINARY SHARES	19,655
CORIN CHAPLINopenregistry-h-corin-chaplin-82a497	£0.000001 ORDINARY SHARES	14,585
NAUSHAD PANJAWANIopenregistry-h-naushad-panjawani-1acb76	£0.000001 ORDINARY SHARES	12,865
ROZEENA PANJAWANIopenregistry-h-rozeena-panjawani-b7d7e6	£0.000001 ORDINARY SHARES	12,752
3 LUCKY SIS INVESTMENTS LLCopenregistry-h-3-lucky-sis-investments-llc-fbb63e	£0.000001 ORDINARY SHARES	12,718
QUEST TRUST COMPANY FBO SOFIA JAMAL IRA 4418321openregistry-h-quest-trust-company-fbo-sofia-jamal-ira--e2efb4	£0.000001 ORDINARY SHARES	12,718
COMPUTER ADD-ONS, INCopenregistry-h-computer-add-ons-inc-7b786b	£0.000001 ORDINARY SHARES	12,699
RUKHSANA VIRANIopenregistry-h-rukhsana-virani-97ae7c	£0.000001 ORDINARY SHARES	12,663
AAISHA KHETANIopenregistry-h-aaisha-khetani-911e35	£0.000001 ORDINARY SHARES	12,620
SIRAJ KUDCHIWALAopenregistry-h-siraj-kudchiwala-90c0f3	£0.000001 ORDINARY SHARES	12,620
SULEMAN VIRANIopenregistry-h-suleman-virani-14bb14	£0.000001 ORDINARY SHARES	12,620
AZIZALI KHETANIopenregistry-h-azizali-khetani-3b3cd6	£0.000001 ORDINARY SHARES	12,607
AKBAR BHOJANIopenregistry-h-akbar-bhojani-a07e8b	£0.000001 ORDINARY SHARES	12,448
RAMZAN ALIopenregistry-h-ramzan-ali-f8707e	£0.000001 ORDINARY SHARES	12,448
BAMDAD DASHTBANopenregistry-h-bamdad-dashtban-aa768f	£0.000001 ORDINARY SHARES	12,279
MARIA SUNITA KUMARI MONCUR-BYRNEopenregistry-h-maria-sunita-kumari-moncur-byrne-a7d5e3	£0.000001 ORDINARY SHARES	10,066
LESLIE JAMES CANTLAYopenregistry-h-leslie-james-cantlay-a98b92	£0.000001 ORDINARY SHARES	10,000
ZAIN DENTON RAWJIopenregistry-h-zain-denton-rawji-d21c62	£0.000001 ORDINARY SHARES	10,000
ANNA WILDINGopenregistry-h-anna-wilding-c1cfbd	£0.000001 ORDINARY SHARES	7,292
EMILY WOODHAMSopenregistry-h-emily-woodhams-d77e93	£0.000001 ORDINARY SHARES	7,292
JOCELYN RUPPRECHTopenregistry-h-jocelyn-rupprecht-365e80	£0.000001 ORDINARY SHARES	7,292
JOHN BANNISTERopenregistry-h-john-bannister-2294b7	£0.000001 ORDINARY SHARES	6,228
DANIELLE GONCALVESopenregistry-h-danielle-goncalves-a0eccc	£0.000001 ORDINARY SHARES	3,646
MICHAEL MARSDENopenregistry-h-michael-marsden-d907d8	£0.000001 ORDINARY SHARES	2,545

TANDEM MONEY LIMITED

openregistry-gb-08628614·confirmation statement 2025-12-05·226 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PSC NOMINEE 4 LIMITEDopenregistry-h-psc-nominee-4-limited-8ff5c5	ORDINARY B	931,102,915	54.72%
PSC PLANE (GUERNSEY) LP INCORPORATEDopenregistry-h-psc-plane-guernsey-lp-incorporated-e6ba9d	ORDINARY B	226,549,039	13.31%
PSC ACCELERATOR NOMINEE LIMITEDopenregistry-h-psc-accelerator-nominee-limited-594f64	ORDINARY B	161,243,377	9.48%
ALEXANDER JOHN MOLLARTopenregistry-h-alexander-john-mollart-45ab46	ORDINARY B	123,789,034	7.27%
TAG TECHNOLOGIES LIMITEDopenregistry-h-tag-technologies-limited-368ac2	ORDINARY B	74,735,789	4.39%
POLLEN STREET PLCopenregistry-gb-09899024	ORDINARY B	68,478,410	4.02%
DAVID ENRIGHTopenregistry-h-david-enright-8b2225	ORDINARY B	25,171,305	1.48%
ADAM KNIGHTopenregistry-h-adam-knight-60d41c	ORDINARY B	19,255,735	1.13%
COMO HOLDINGS LTDopenregistry-h-como-holdings-ltd-9a078e	ORDINARY B	12,632,095	0.74%
OCORIAN (UK) LIMITEDopenregistry-gb-05534412	ORDINARY	9,239,500	67.08%
AURIUM GD LLPopenregistry-gb-OC413991	ORDINARY B	5,668,739	0.33%
LINK TRUSTEES (JERSEY) LIMITEDopenregistry-h-link-trustees-jersey-limited-b32e02	ORDINARY	3,772,682	27.39%
2017 ROUTE 66 PE HOLDINGS LLCopenregistry-h-2017-route-66-pe-holdings-llc-3d6b87	ORDINARY B	3,368,450	0.20%
CLARKE & COMPANY 2 LIMITEDopenregistry-gb-12206040	ORDINARY B	3,333,334	0.20%
JOHN RODDANopenregistry-h-john-roddan-2dd91e	ORDINARY B	3,333,334	0.20%
DR PAUL DAVID PESTERopenregistry-h-dr-paul-david-pester-9b5d58	ORDINARY B	2,814,869	0.17%
FLOURISH VENTURES FUND LLCopenregistry-h-flourish-ventures-fund-llc-490cf4	ORDINARY B	2,477,571	0.15%
E.VENTURES EUROPE V GMBH & CO KGopenregistry-h-e-ventures-europe-v-gmbh-co-kg-ea4894	ORDINARY B	2,308,114	0.14%
TA VENTURE HOLDING LTDopenregistry-h-ta-venture-holding-ltd-ef0914	ORDINARY B	2,053,119	0.12%
SUFFOLK LIFE TRUSTEES LIMITEDopenregistry-gb-06341296	ORDINARY B	2,036,525	0.12%
2016 ROUTE 66 PE HOLDINGS LLCopenregistry-h-2016-route-66-pe-holdings-llc-50b618	ORDINARY B	1,831,575	0.11%
PRAGUE PROPERTY HOLDING (BVI) LIMITEDopenregistry-h-prague-property-holding-bvi-limited-21248a	ORDINARY B	1,666,667	0.10%
VICTORIA ROSKILLopenregistry-h-victoria-roskill-d130f8	ORDINARY B	1,291,207	0.08%
MICHELANGELO GIACCOopenregistry-h-michelangelo-giacco-2a71d8	ORDINARY B	1,199,245	0.07%
DAVID RENDELLopenregistry-h-david-rendell-707682	ORDINARY B	1,193,864	0.07%
MARK ALLAN ROBINSopenregistry-h-mark-allan-robins-136295	ORDINARY B	1,184,706	0.07%
STEPHEN JOHN BEARDopenregistry-h-stephen-john-beard-aef0ea	ORDINARY B	1,184,706	0.07%
2015 ROUTE 66 PE HOLDINGS LLCopenregistry-h-2015-route-66-pe-holdings-llc-301b35	ORDINARY B	1,063,035	0.06%
ANKIT THARWANIopenregistry-h-ankit-tharwani-939362	ORDINARY B	1,034,849	0.06%
JULIAN NUTLEYopenregistry-h-julian-nutley-9cda03	ORDINARY B	866,777	0.05%
GARETH ROBERTSopenregistry-h-gareth-roberts-56b274	ORDINARY B	833,334	0.05%
WILLIAM KRONENBERG IIIopenregistry-h-william-kronenberg-iii-ce9d47	ORDINARY B	830,325	0.05%
SCOPIA HOLDINGS LLCopenregistry-h-scopia-holdings-llc-38466b	ORDINARY B	808,370	0.05%
PAUL MCGARRIGLEopenregistry-h-paul-mcgarrigle-c9fe9c	ORDINARY B	802,646	0.05%
MATTHEW COOPERopenregistry-h-matthew-cooper-025021	ORDINARY B	781,455	0.05%
MATTHEW DONALDSONopenregistry-gb-17048331	ORDINARY B	732,900	0.04%
FREDERICK KNOXopenregistry-h-frederick-knox-3ac0e0	ORDINARY B	717,352	0.04%
MATTHEW STEVENSopenregistry-h-matthew-stevens-fe4f5b	ORDINARY B	666,667	0.04%
RON BODDYopenregistry-h-ron-boddy-c81869	ORDINARY B	555,004	0.03%
RICHARD MARK SHARPopenregistry-h-richard-mark-sharp-599c83	ORDINARY B	510,711	0.03%
SEEDRS NOMINEES LIMITEDopenregistry-gb-08756825	ORDINARY B	487,001	0.03%
RICHARD LITTLEopenregistry-h-richard-little-389065	ORDINARY B	442,840	0.03%
CHRISTIAN SCHMITZopenregistry-h-christian-schmitz-278190	ORDINARY B	442,033	0.03%
ANTHONY MICHAEL PARRopenregistry-h-anthony-michael-parr-095ceb	ORDINARY B	416,667	0.02%
CHRISTIANNE PARRopenregistry-h-christianne-parr-3174a3	ORDINARY B	416,667	0.02%
MICHAEL ANTHONY PARRopenregistry-h-michael-anthony-parr-e63310	ORDINARY B	416,667	0.02%
TALLULAH JOSEPHINE PARRopenregistry-h-tallulah-josephine-parr-62a8bd	ORDINARY B	416,667	0.02%
FRASER FINANCIAL SERVICES LIMITEDopenregistry-h-fraser-financial-services-limited-41cad3	ORDINARY B	394,633	0.02%
NIGEL MORRISopenregistry-h-nigel-morris-b3ef2c	ORDINARY B	370,745	0.02%
EWAN KIRKopenregistry-h-ewan-kirk-afa374	ORDINARY B	369,033	0.02%
CHARLES GRIFFITHSopenregistry-h-charles-griffiths-e9611a	ORDINARY B	368,674	0.02%
PETER RONALD HERBERTopenregistry-h-peter-ronald-herbert-806277	ORDINARY B	354,143	0.02%
JULIAN SEAWARDopenregistry-h-julian-seaward-6f3f8a	ORDINARY B	350,582	0.02%
LOGICWIND LIMITEDopenregistry-gb-14864189	ORDINARY B	339,304	0.02%
PAUL TIMMINSopenregistry-h-paul-timmins-8db461	ORDINARY B	333,334	0.02%
MARK AKERMANopenregistry-h-mark-akerman-e8ddd9	ORDINARY B	322,808	0.02%
BERNARD HUNTopenregistry-h-bernard-hunt-bcf0ba	ORDINARY B	320,368	0.02%
FLORENCE HUNTopenregistry-h-florence-hunt-9348eb	ORDINARY B	320,368	0.02%
GEORGE TATEopenregistry-h-george-tate-054de4	ORDINARY B	264,833	0.02%
MICHAEL DAVID FLETCHER KENTopenregistry-h-michael-david-fletcher-kent-89856c	ORDINARY B	229,444	0.01%
ANTHONY THOMSONopenregistry-h-anthony-thomson-5c2374	ORDINARY B	197,514	0.01%
AJAY MITHAopenregistry-h-ajay-mitha-1fa1c2	ORDINARY B	187,903	0.01%
CHADWICKS INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-12052167	ORDINARY B	184,517	0.01%
RENATE LARKINopenregistry-h-renate-larkin-f5852d	ORDINARY B	184,517	0.01%
PAUL NOBLEopenregistry-h-paul-noble-cf8add	ORDINARY B	183,755	0.01%
RUSSAM GMS LTDopenregistry-gb-01865337	ORDINARY B	177,136	0.01%
MARK ANDREW TULLYopenregistry-h-mark-andrew-tully-b7388e	ORDINARY B	166,667	0.01%
JAMES WILKINSopenregistry-h-james-wilkins-b8a075	ORDINARY B	146,875	0.01%
VANESSA JANE POSTopenregistry-h-vanessa-jane-post-c66f3f	ORDINARY B	139,567	0.01%
JORRIT KOOPopenregistry-h-jorrit-koop-d2f53e	ORDINARY B	135,979	0.01%
ANTHONY MURPHYopenregistry-h-anthony-murphy-7732b6	ORDINARY B	133,333	0.01%
PHILIP ALIKERopenregistry-h-philip-aliker-4d91bf	ORDINARY B	133,333	0.01%
SUSIE ALIKERopenregistry-h-susie-aliker-0d7bf1	ORDINARY B	133,333	0.01%
RICHARD EXONopenregistry-h-richard-exon-e2b47d	ORDINARY B	118,091	0.01%
ADAM LONGWORTHopenregistry-h-adam-longworth-54880d	ORDINARY B	108,918	0.01%
CHRISTINE DUGGANopenregistry-h-christine-duggan-3d3820	ORDINARY B	96,360	0.01%
KATY HEAPSopenregistry-h-katy-heaps-8d5ca9	ORDINARY B	96,360	0.01%
LISA HOLDERopenregistry-h-lisa-holder-325e15	ORDINARY B	96,360	0.01%
MR RYAN HEAPSopenregistry-h-mr-ryan-heaps-b3a3d5	ORDINARY B	96,360	0.01%
RICK KEEBLEopenregistry-h-rick-keeble-85778b	ORDINARY B	96,360	0.01%
SARAH WIGGINopenregistry-h-sarah-wiggin-b13cf8	ORDINARY B	96,360	0.01%
JOHN-PAUL HARROPopenregistry-h-john-paul-harrop-fc4ff7	ORDINARY B	92,258	0.01%
VEDANTA HEDGING PENSION FUNDopenregistry-h-vedanta-hedging-pension-fund-818ec8	ORDINARY B	92,258	0.01%
YEAN-SHEN LEONGopenregistry-h-yean-shen-leong-5fe84d	ORDINARY B	92,258	0.01%
PETER RADINGopenregistry-h-peter-rading-5d67e8	ORDINARY B	86,059	0.01%
SINEAD MERRITTopenregistry-h-sinead-merritt-5e4b7e	ORDINARY B	83,334	0.00%
TOM MERRITTopenregistry-h-tom-merritt-80c9d4	ORDINARY B	83,334	0.00%
ALEX KELLOFFopenregistry-h-alex-kelloff-7c9d78	ORDINARY B	82,359	0.00%
PAUL DAVIEopenregistry-h-paul-davie-0223f9	ORDINARY B	78,110	0.00%
OCORIAN LIMITEDopenregistry-gb-OE013945	C NON-VOTING GROWTH	72,800	100.00%
RUTH HANDCOCKopenregistry-h-ruth-handcock-3aa057	ORDINARY B	71,470	0.00%
CAMILLE ALIKERopenregistry-h-camille-aliker-24efe1	ORDINARY B	66,667	0.00%
PETER RONALD HERBERTopenregistry-h-peter-ronald-herbert-806277	ORDINARY	59,468	0.43%
STEPHEN JON HULMEopenregistry-h-stephen-jon-hulme-36ddac	ORDINARY B	57,652	0.00%
CRAIG GRIMSHAWopenregistry-h-craig-grimshaw-f3044d	ORDINARY B	51,665	0.00%
M4 FUND LLCopenregistry-h-m4-fund-llc-cb8e9e	ORDINARY B	51,638	0.00%
THOMAS RUPERT LHOYD OWENopenregistry-h-thomas-rupert-lhoyd-owen-6af88d	ORDINARY B	49,416	0.00%
MARIA TSARKOVAopenregistry-h-maria-tsarkova-8fe281	ORDINARY B	43,177	0.00%
BIZLEAD LIMITEDopenregistry-h-bizlead-limited-6a80a2	ORDINARY B	38,194	0.00%
NICK PERRETTopenregistry-h-nick-perrett-ffd7e7	ORDINARY	38,191	0.28%
ABHINANDAN SHAHopenregistry-h-abhinandan-shah-0add94	ORDINARY B	37,150	0.00%
BENJAMIN WILLIAMS-LEEDHAMopenregistry-h-benjamin-williams-leedham-14cd2f	ORDINARY B	36,903	0.00%
BEN STURGESopenregistry-h-ben-sturges-bbfcce	ORDINARY B	35,334	0.00%
CARBON LEADERSHIP LLPopenregistry-gb-OC340895	ORDINARY	33,205	0.24%
NEIL ALAN UTLEYopenregistry-h-neil-alan-utley-3541d0	ORDINARY B	33,205	0.00%
JAMES GREENWOODopenregistry-gb-11311731	ORDINARY	33,150	0.24%
STEVE HULMEopenregistry-h-steve-hulme-39ae2c	ORDINARY	32,456	0.24%
2014 ROUTE 66 PE HOLDINGS LLCopenregistry-h-2014-route-66-pe-holdings-llc-dfdb51	ORDINARY B	31,645	0.00%
FREDERICK SAMUEL KNOXopenregistry-h-frederick-samuel-knox-a852d6	ORDINARY	31,285	0.23%
GAVIN SMYTHopenregistry-h-gavin-smyth-dd70b8	ORDINARY	31,285	0.23%
56 STREET LIMITEDopenregistry-gb-07929953	ORDINARY B	27,780	0.00%
BRIJESH TRIPATHIopenregistry-h-brijesh-tripathi-40f306	ORDINARY B	26,035	0.00%
ATAKAN AKKAYAopenregistry-h-atakan-akkaya-8f7211	ORDINARY B	21,557	0.00%
TEVHIDE CIGDEM AKKAYAopenregistry-h-tevhide-cigdem-akkaya-7d3847	ORDINARY B	21,107	0.00%
AMILO D'CRUZopenregistry-h-amilo-d-cruz-478422	ORDINARY B	18,452	0.00%
ANTHONY THOMPSONopenregistry-gb-14707994	ORDINARY B	18,452	0.00%
IAIN SAWBRIDGEopenregistry-h-iain-sawbridge-91fd87	ORDINARY	17,495	0.13%
CHRISTIAN SCHMITZopenregistry-h-christian-schmitz-278190	ORDINARY	16,600	0.12%
DIGITAL SPACE VENTURES S.C.S.Popenregistry-h-digital-space-ventures-s-c-s-p-76d40a	ORDINARY	16,600	0.12%
GREGOIRE NOTZopenregistry-h-gregoire-notz-9cf20a	ORDINARY	16,600	0.12%
SIMON ROGERSONopenregistry-h-simon-rogerson-fac73b	ORDINARY	16,170	0.12%
RTR INTERNATIONAL LLCopenregistry-h-rtr-international-llc-2de87a	ORDINARY	15,825	0.11%
ANDREW SMITHopenregistry-gb-OC459213	ORDINARY	15,645	0.11%
ADAM KNIGHTopenregistry-h-adam-knight-60d41c	ORDINARY	12,660	0.09%
CHARLES GRIFFITHSopenregistry-h-charles-griffiths-e9611a	ORDINARY	12,660	0.09%
MARCUS GOLBYopenregistry-h-marcus-golby-a3d605	ORDINARY	12,045	0.09%
JOHN ALDERSONopenregistry-h-john-alderson-f53ffd	ORDINARY	11,650	0.08%
JOHN LLEWELLYN-JONESopenregistry-h-john-llewellyn-jones-8f91b1	ORDINARY	11,570	0.08%
RON SACHSopenregistry-h-ron-sachs-33f14b	ORDINARY B	11,071	0.00%
JAYESHKUMAR S PATELopenregistry-h-jayeshkumar-s-patel-c4f075	ORDINARY B	10,790	0.00%
CARBON SEARCH LIMITEDopenregistry-gb-03885332	ORDINARY B	10,225	0.00%
ADAM LONGWORTHopenregistry-h-adam-longworth-54880d	ORDINARY	9,495	0.07%
HELEN GREENWOODopenregistry-h-helen-greenwood-d4389c	ORDINARY	9,495	0.07%
PETER RADINGopenregistry-h-peter-rading-5d67e8	ORDINARY	9,495	0.07%
JEREMY BUNFORDopenregistry-h-jeremy-bunford-979775	ORDINARY	9,440	0.07%
VAASTAV PARIKHopenregistry-h-vaastav-parikh-b1846a	ORDINARY B	9,226	0.00%
OAK NARWANA LLPopenregistry-gb-OC412542	ORDINARY	8,748	0.06%
PARADIGMS REINVENTED LIMITEDopenregistry-gb-09054565	ORDINARY	8,730	0.06%
BERNARD HUNTopenregistry-h-bernard-hunt-bcf0ba	ORDINARY	8,303	0.06%
PAMELA FLORENCE HUNTopenregistry-h-pamela-florence-hunt-f91ecf	ORDINARY	8,303	0.06%
CHANTECLER CAPITAL SAopenregistry-h-chantecler-capital-sa-a6fa3a	ORDINARY	8,300	0.06%
PRIVATE EQUITY INCopenregistry-h-private-equity-inc-d8459e	ORDINARY	8,300	0.06%
KING & WOOD MALLESONS LLPopenregistry-gb-OC313176	ORDINARY	8,118	0.06%
SARA GRINSTEADopenregistry-h-sara-grinstead-612054	ORDINARY	8,085	0.06%
ALEX KELLOFFopenregistry-h-alex-kelloff-7c9d78	ORDINARY	7,910	0.06%
JAYESHKUMAR S. PATELopenregistry-h-jayeshkumar-s-patel-c4f075	ORDINARY	7,798	0.06%
MARK TAYLERopenregistry-h-mark-tayler-5536da	ORDINARY	7,701	0.06%
CARBON SEARCH LIMITEDopenregistry-gb-03885332	ORDINARY	7,595	0.06%
NEIL DEMPSEYopenregistry-h-neil-dempsey-0bff8b	ORDINARY B	7,504	0.00%
RON BODDYopenregistry-h-ron-boddy-c81869	ORDINARY	7,264	0.05%
BIZLEAD LIMITEDopenregistry-h-bizlead-limited-6a80a2	ORDINARY	6,330	0.05%
DAVID GLADSTONEopenregistry-h-david-gladstone-341a79	ORDINARY B	6,090	0.00%
THOMAS RUPERT LHOYD-OWENopenregistry-h-thomas-rupert-lhoyd-owen-6af88d	ORDINARY	5,941	0.04%
MICHAEL GLADSTONEopenregistry-h-michael-gladstone-631fc7	ORDINARY B	5,395	0.00%
MELANIE HETHERINGTONopenregistry-h-melanie-hetherington-97681d	ORDINARY	5,260	0.04%
ADAM BALONopenregistry-h-adam-balon-30b3e7	ORDINARY	5,189	0.04%
JONATHAN WRIGHTopenregistry-h-jonathan-wright-95a113	ORDINARY	5,189	0.04%
RICHARD REEDopenregistry-gb-05702566	ORDINARY	5,189	0.04%
GIANNI DAFONDopenregistry-h-gianni-dafond-830432	ORDINARY	5,000	0.04%
ANANA LIMITEDopenregistry-gb-04309449	ORDINARY	4,980	0.04%
ADRIAN FRASERopenregistry-h-adrian-fraser-e8ce3c	ORDINARY	4,850	0.04%
COLIN BROWNopenregistry-h-colin-brown-35070c	ORDINARY	4,850	0.04%
LUCIA DAZELEYopenregistry-h-lucia-dazeley-4425d4	ORDINARY	4,850	0.04%
ADAM GRIFFITHSopenregistry-gb-13271103	ORDINARY	4,695	0.03%
BEN LILLYWHITEopenregistry-h-ben-lillywhite-d2d8f9	ORDINARY	4,695	0.03%
BRUNO GENOVESEopenregistry-h-bruno-genovese-14b2ea	ORDINARY	4,695	0.03%
CHRIS BEANLANDopenregistry-h-chris-beanland-a56081	ORDINARY	4,695	0.03%
CHRIS RUSHEopenregistry-h-chris-rushe-6eb1ad	ORDINARY	4,695	0.03%
HOWARD COLIN BLANCHARDopenregistry-h-howard-colin-blanchard-252306	ORDINARY	4,695	0.03%
NASIR AHMADopenregistry-h-nasir-ahmad-92e11a	ORDINARY	4,695	0.03%
OLIVER COOKopenregistry-h-oliver-cook-4ad5d2	ORDINARY	4,695	0.03%
PHILIP CHARLES DOYLEopenregistry-h-philip-charles-doyle-4b9eeb	ORDINARY	4,695	0.03%
UMBERTO ABATEopenregistry-h-umberto-abate-4cf71e	ORDINARY	4,695	0.03%
JOSEPH F. SQUERIopenregistry-h-joseph-f-squeri-9d1346	ORDINARY	4,519	0.03%
JAMES ALEXANDER DEVLINopenregistry-h-james-alexander-devlin-8d8c6c	ORDINARY	4,090	0.03%
HOLGER LAUBENTHALopenregistry-h-holger-laubenthal-299ad1	ORDINARY	3,985	0.03%
MARIA CARMEN CALZADO GONZALEZopenregistry-h-maria-carmen-calzado-gonzalez-2646d8	ORDINARY	3,985	0.03%
OCTOPUS INVESTMENTS NOMINEES LIMITEDopenregistry-gb-05572093	ORDINARY B	3,885	0.00%
56 STREET LIMITEDopenregistry-gb-07929953	ORDINARY	3,420	0.02%
TOM PROBERTopenregistry-h-tom-probert-dd3ddf	ORDINARY	3,327	0.02%
GILLES GRAHAMopenregistry-h-gilles-graham-8d4910	ORDINARY	3,320	0.02%
CHRISTOPHER ROBERT HULATTopenregistry-h-christopher-robert-hulatt-2cab6a	ORDINARY B	3,240	0.00%
THIN AIR FACTORY LTDopenregistry-gb-08354403	ORDINARY	3,232	0.02%
ANTHONY MORRISopenregistry-gb-07108008	ORDINARY	3,165	0.02%
BENGT OVE NILSENopenregistry-h-bengt-ove-nilsen-95e582	ORDINARY	3,165	0.02%
DAN MCPHERSONopenregistry-h-dan-mcpherson-32cf13	ORDINARY	3,165	0.02%
DEVON'S ADVOCATE LIMITEDopenregistry-h-devon-s-advocate-limited-c8e62a	ORDINARY	3,165	0.02%
GLIDING PELICAN LIMITEDopenregistry-h-gliding-pelican-limited-5c2d96	ORDINARY	3,165	0.02%
LINDSEY ANNE ALLCOCKopenregistry-h-lindsey-anne-allcock-e8357a	ORDINARY	3,165	0.02%
MICHAEL KAPLANopenregistry-h-michael-kaplan-399d0d	ORDINARY	3,165	0.02%
MICHAEL ROLPHopenregistry-h-michael-rolph-907375	ORDINARY	3,165	0.02%
TREVOR LEEopenregistry-h-trevor-lee-07b29b	ORDINARY	3,165	0.02%
OCTOPUS INVESTMENTS NOMINEES LTDopenregistry-gb-05572093	ORDINARY	2,990	0.02%
IAN LARKINopenregistry-h-ian-larkin-1118de	ORDINARY	2,500	0.02%
LUIS BELLVERopenregistry-h-luis-bellver-8cb290	ORDINARY B	2,160	0.00%
ALLEGRO CAPITAL LIMITEDopenregistry-gb-07869956	ORDINARY	1,992	0.01%
HIREN NAIKopenregistry-h-hiren-naik-76635d	ORDINARY	1,820	0.01%
JAMES ALEXANDERopenregistry-h-james-alexander-ac8a78	ORDINARY	1,795	0.01%
DUNCAN WILSONopenregistry-h-duncan-wilson-56cd12	ORDINARY B	1,724	0.00%
SARAH BELSOMopenregistry-h-sarah-belsom-7afe16	ORDINARY B	1,620	0.00%
ATAKAN AKKAYAopenregistry-h-atakan-akkaya-8f7211	ORDINARY	1,600	0.01%
KNIGHTLY INVESTMENTSopenregistry-h-knightly-investments-da9240	ORDINARY	1,580	0.01%
CHRISTOPHER ROBERT HULATTopenregistry-h-christopher-robert-hulatt-2cab6a	ORDINARY	1,415	0.01%
MATTHEW SYMONDSopenregistry-h-matthew-symonds-935a27	ORDINARY	1,328	0.01%
ELIOT BROOKSopenregistry-h-eliot-brooks-d8baaa	ORDINARY	1,310	0.01%
HARALD SCHNEIDERopenregistry-h-harald-schneider-9e2c04	ORDINARY	1,225	0.01%
CAPE GLEN ADVISORY LIMITEDopenregistry-h-cape-glen-advisory-limited-6a6e06	ORDINARY B	1,185	0.00%
DAN ATKINSONopenregistry-h-dan-atkinson-44fa5c	ORDINARY	1,180	0.01%
PERRYFIELDS CONSULTANTS LTDopenregistry-gb-03000188	ORDINARY	1,143	0.01%
EAMONN ANTHONY FREEopenregistry-h-eamonn-anthony-free-0d40f8	ORDINARY B	1,080	0.00%
JENNIFER TURNERopenregistry-gb-04715084	ORDINARY B	1,080	0.00%
MDW RAIL FREIGHT LIMITEDopenregistry-gb-07418254	ORDINARY B	1,080	0.00%
ROGER HUW DAVISopenregistry-h-roger-huw-davis-d011d1	ORDINARY B	1,080	0.00%
CHRISTINE LOUGHREYopenregistry-h-christine-loughrey-979126	ORDINARY B	970	0.00%
DEVON'S ADVOCATE LIMITEDopenregistry-h-devon-s-advocate-limited-c8e62a	ORDINARY B	970	0.00%
ALAN BROOKSopenregistry-h-alan-brooks-ecc0be	ORDINARY	950	0.01%
GLIDING PELICAN LIMITEDopenregistry-h-gliding-pelican-limited-5c2d96	ORDINARY B	945	0.00%
MICHAEL ROLPHopenregistry-h-michael-rolph-907375	ORDINARY B	930	0.00%
NICOLA HOWSONopenregistry-h-nicola-howson-9fe839	ORDINARY B	925	0.00%
SIMON MENASHYopenregistry-h-simon-menashy-bad4a1	ORDINARY	903	0.01%
RACHEL DALTONopenregistry-h-rachel-dalton-72a2dc	ORDINARY B	865	0.00%
JENNIFER TURNERopenregistry-gb-04715084	ORDINARY	804	0.01%
SIMON MENASHYopenregistry-h-simon-menashy-bad4a1	ORDINARY B	751	0.00%
ANTHONY JAMES COOPERopenregistry-h-anthony-james-cooper-cf325b	ORDINARY B	750	0.00%
ANDREW ROBERT PALFREYopenregistry-h-andrew-robert-palfrey-0cf272	ORDINARY	665	0.00%
DR SOPHIE CHAMBERSopenregistry-h-dr-sophie-chambers-a3f525	ORDINARY	665	0.00%
DAVID GLADSTONEopenregistry-h-david-gladstone-341a79	ORDINARY	664	0.00%
ANTHONY MORRISopenregistry-gb-07108008	ORDINARY B	645	0.00%
CHARLOTTE HEARDopenregistry-h-charlotte-heard-406dd4	ORDINARY	640	0.00%
NICK BENNETTopenregistry-gb-SC812410	ORDINARY	630	0.00%
MICHAEL LESTER AMATOopenregistry-h-michael-lester-amato-a83eae	ORDINARY	626	0.00%
JOHN NEIL MALTBYopenregistry-h-john-neil-maltby-979fd5	ORDINARY	617	0.00%
ANDREAS BERNSTROMopenregistry-h-andreas-bernstrom-da7b3b	ORDINARY	602	0.00%
ROBERT HEFFERNANopenregistry-h-robert-heffernan-3bdad6	ORDINARY	578	0.00%
JUDITH STEPHENSONopenregistry-h-judith-stephenson-f86a82	ORDINARY B	540	0.00%
MDW RAIL FREIGHT LTDopenregistry-gb-07418254	ORDINARY	470	0.00%
MONICA MILLARESopenregistry-h-monica-millares-eca658	ORDINARY	405	0.00%
PAUL CHIAPPEopenregistry-h-paul-chiappe-deaead	ORDINARY	403	0.00%
ANDREW HOGWOODopenregistry-h-andrew-hogwood-c00a34	ORDINARY	332	0.00%
DAN ATKINSONopenregistry-h-dan-atkinson-44fa5c	ORDINARY B	332	0.00%
ANTHONY JAMES COOPERopenregistry-h-anthony-james-cooper-cf325b	ORDINARY	330	0.00%
JUDITH STEPHENSONopenregistry-h-judith-stephenson-f86a82	ORDINARY	330	0.00%
PAUL CLARKopenregistry-h-paul-clark-438b31	ORDINARY	324	0.00%
PROVIDER ANALYTICS LTDopenregistry-h-provider-analytics-ltd-38ea32	ORDINARY	291	0.00%
TRACIE MCBREARTYopenregistry-h-tracie-mcbrearty-fdbde3	ORDINARY	265	0.00%
HEATHER JACKSONopenregistry-h-heather-jackson-a9e359	ORDINARY	250	0.00%
KATIE MARRACHEopenregistry-h-katie-marrache-7c9656	ORDINARY	243	0.00%
MONICA MILLARESopenregistry-h-monica-millares-eca658	ORDINARY B	215	0.00%
JAMES ALEXANDERopenregistry-h-james-alexander-ac8a78	ORDINARY B	206	0.00%
DUNCAN WILSONopenregistry-h-duncan-wilson-56cd12	ORDINARY	130	0.00%
MATTHEW QUINNopenregistry-h-matthew-quinn-46223e	ORDINARY	130	0.00%
NICK WATLINGopenregistry-h-nick-watling-168475	ORDINARY	130	0.00%
LINRIK INVESTMENTS LIMITEDopenregistry-h-linrik-investments-limited-a81e29	ORDINARY B	0	0.00%

MONUMENT BANK LIMITED

openregistry-gb-10921940·confirmation statement 2025-10-22·157 shareholders·1 share class

Shareholder	Share class	Shares held
DI INVESTMENT HOLDING LIMITEDopenregistry-h-di-investment-holding-limited-0fb69f	ORDINARY	824,562
EET HOLDINGS LIMITEDopenregistry-h-eet-holdings-limited-d00391	ORDINARY	505,567
AMAL SUHAIL SALIM BAHWAN AL MUKHAINIopenregistry-h-amal-suhail-salim-bahwan-al-mukhaini-9d295d	ORDINARY	345,182
PAPAYA INVESTMENTS LIMITEDopenregistry-gb-14702462	ORDINARY	300,882
MINTOO BHANDARIopenregistry-h-mintoo-bhandari-23024f	ORDINARY	282,179
3 SIGMA GLOBAL FUNDopenregistry-h-3-sigma-global-fund-776401	ORDINARY	120,173
FINTECH CAPITAL MANAGEMENT LLCopenregistry-h-fintech-capital-management-llc-c6e620	ORDINARY	102,000
SCUBE INVESTMENT MANAGEMENT SPC FOR THE ACCOUNT OF SCUBE UPI I SPopenregistry-h-scube-investment-management-spc-for-the--82ec81	ORDINARY	99,344
THE ANISA S. BHANDARI AND MIRA E. BHANDARI IRREVOCABLEopenregistry-h-the-anisa-s-bhandari-and-mira-e-bhandari-fff7c5	ORDINARY	98,000
TRUSTopenregistry-h-trust-fd1b66	ORDINARY	98,000
DAKSH JAINopenregistry-h-daksh-jain-e3651f	ORDINARY	91,568
CONCORD HOUSE HOLDINGS LIMITEDopenregistry-h-concord-house-holdings-limited-d9c877	ORDINARY	90,865
RIMAL CAPITAL ARCHIPELAGOopenregistry-h-rimal-capital-archipelago-fb2ad7	ORDINARY	83,333
SECURITY INTERNACIONAL SPAopenregistry-h-security-internacional-spa-33ff46	ORDINARY	80,841
ZRT INVESTMENTS, LLCopenregistry-h-zrt-investments-llc-1bd9b3	ORDINARY	76,297
MAPLE LEAF LIMITEDopenregistry-gb-09581292	ORDINARY	65,000
NOROCOS OPPORTUNITIES FUND PCC - CELL Dopenregistry-h-norocos-opportunities-fund-pcc-cell-d-6a6763	ORDINARY	60,378
RAVINDRAN PILLAI BALAKRISHNA PILLAIopenregistry-h-ravindran-pillai-balakrishna-pillai-15d85a	ORDINARY	60,000
HOPE STAR HOLDINGS LIMITEDopenregistry-h-hope-star-holdings-limited-e9120c	ORDINARY	55,556
FRENY F IRANIopenregistry-h-freny-f-irani-56193e	ORDINARY	52,221
ML BOW INVESTMENT LIMITEDopenregistry-h-ml-bow-investment-limited-761303	ORDINARY	50,865
STEPHEN JAMES BRITAINopenregistry-h-stephen-james-britain-6805d9	ORDINARY	43,871
SEGUROS VIDA SECURITY PREVISION S.A.openregistry-h-seguros-vida-security-prevision-s-a-45ed22	ORDINARY	42,199
NETWORK CAPITAL PTE LTDopenregistry-h-network-capital-pte-ltd-f1297c	ORDINARY	39,274
MOUNT VERNON REAL ESTATE PARTNERS UK LTDopenregistry-gb-12377014	ORDINARY	37,562
JETS HOLDING MANAGEMENT LIMITEDopenregistry-h-jets-holding-management-limited-2fbc17	ORDINARY	34,488
VERITION MULTI-STRATEGY MASTER FUND LTD.openregistry-h-verition-multi-strategy-master-fund-ltd-184b6c	ORDINARY	33,888
ORION ENTERPRISE HOLDINGS LIMITEDopenregistry-h-orion-enterprise-holdings-limited-f73699	ORDINARY	33,333
SANDEEP JASWALopenregistry-h-sandeep-jaswal-2e3de6	ORDINARY	31,334
UASIM KHURIopenregistry-h-uasim-khuri-f79c69	ORDINARY	31,064
EQUILIBRIA APSopenregistry-h-equilibria-aps-d10cb1	ORDINARY	30,000
B8V12 LIMITEDopenregistry-h-b8v12-limited-94ab5a	ORDINARY	26,389
CUB HOLDINGS LIMITEDopenregistry-gb-NI681110	ORDINARY	26,136
NIHAR MEHTAopenregistry-h-nihar-mehta-b3b16f	ORDINARY	26,070
TCB INTERNATIONALopenregistry-h-tcb-international-f10e4a	ORDINARY	25,863
BE HOLDINGS (GB) PTE LTDopenregistry-h-be-holdings-gb-pte-ltd-e199f3	ORDINARY	25,432
HKMK INVESTMENTS PTE. LTD.openregistry-h-hkmk-investments-pte-ltd-e27f06	ORDINARY	25,432
YKWOAB VENTURES LLCopenregistry-h-ykwoab-ventures-llc-c17ebd	ORDINARY	25,432
PERSISTENT SYSTEMS INC.openregistry-h-persistent-systems-inc-2d083c	ORDINARY	24,000
BRAJA KISHORE MISHRAopenregistry-h-braja-kishore-mishra-492c7d	ORDINARY	21,115
KUSHAL KUMARopenregistry-h-kushal-kumar-c6d59c	ORDINARY	20,000
NEIL SHAHopenregistry-h-neil-shah-c230a8	ORDINARY	20,000
KAT LIMITEDopenregistry-h-kat-limited-7c5b8f	ORDINARY	18,167
KSH INVESTMENTS LLCopenregistry-h-ksh-investments-llc-fdf9f7	ORDINARY	13,888
EUAN GEORGE MUNROopenregistry-h-euan-george-munro-b98934	ORDINARY	13,742
RAKESH KUMAR LOONKARopenregistry-h-rakesh-kumar-loonkar-5c57b9	ORDINARY	12,716
DALMIA INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-dalmia-international-holdings-limited-fd8f48	ORDINARY	12,500
SUDIP DASGUPTAopenregistry-h-sudip-dasgupta-c7bc06	ORDINARY	12,104
SUZANNE JANE SAUNDERSopenregistry-h-suzanne-jane-saunders-2e83aa	ORDINARY	12,000
KHATTAR HOLDINGS PRIVATE LIMITEDopenregistry-h-khattar-holdings-private-limited-aae281	ORDINARY	11,754
AMIT SINGHopenregistry-h-amit-singh-22c35c	ORDINARY	11,358
JAYESH ARVIND PAREKHopenregistry-h-jayesh-arvind-parekh-4a1a8e	ORDINARY	11,273
ABDULLA SALEM MOHAMMED ALMANA ALFALASIopenregistry-h-abdulla-salem-mohammed-almana-alfalasi-c04e5f	ORDINARY	11,146
SHAILENDRA KUMARopenregistry-h-shailendra-kumar-8372bc	ORDINARY	10,900
NORMAN YUNopenregistry-h-norman-yun-4bd304	ORDINARY	10,816
SJAJ HOLDINGS PTE LIMITEDopenregistry-h-sjaj-holdings-pte-limited-77b607	ORDINARY	10,808
BALAJI VISWANATHAN SWAMINATHANopenregistry-h-balaji-viswanathan-swaminathan-8c8f12	ORDINARY	10,630
MATTHEW DAVID MCCONNELLopenregistry-h-matthew-david-mcconnell-443729	ORDINARY	9,608
DAPSANG PTE LTDopenregistry-h-dapsang-pte-ltd-828cff	ORDINARY	9,358
BINGLEN SECURITIES LTDopenregistry-h-binglen-securities-ltd-91e142	ORDINARY	8,621
JRL MARKETING LIMITEDopenregistry-gb-04910212	ORDINARY	8,334
MAYFAIR HOLDINGS DMCCopenregistry-h-mayfair-holdings-dmcc-0c2ac2	ORDINARY	8,333
SANA SIDDIQI HASSANopenregistry-h-sana-siddiqi-hassan-3d4349	ORDINARY	7,832
VOLKER STRAUB 2020 IRREVOCABLE TRUSTopenregistry-h-volker-straub-2020-irrevocable-trust-1fe199	ORDINARY	7,732
VOLKER STRAUB LIVING TRUSTopenregistry-h-volker-straub-living-trust-1fbee8	ORDINARY	7,732
IESTYN EVANSopenregistry-gb-04635346	ORDINARY	7,714
GEORGES ASSIopenregistry-h-georges-assi-fc478f	ORDINARY	7,267
TARUN JOTWANIopenregistry-h-tarun-jotwani-ecbcba	ORDINARY	7,267
VIPUL SHANTILAL SHAHopenregistry-h-vipul-shantilal-shah-cfa51b	ORDINARY	7,087
NIALL SCOTT KILGOUR BOOKERopenregistry-h-niall-scott-kilgour-booker-9c6edc	ORDINARY	6,910
RATNAM SUDESH IYERopenregistry-h-ratnam-sudesh-iyer-fc112e	ORDINARY	6,358
ASIM GIRISH KAMDARopenregistry-h-asim-girish-kamdar-dd4e52	ORDINARY	6,357
JULIE BROOKSopenregistry-gb-17423997	ORDINARY	6,307
MANU GOPALAKRISHNAN PILLAIopenregistry-h-manu-gopalakrishnan-pillai-55faf6	ORDINARY	6,100
CAPRILLA LIMITEDopenregistry-gb-07363186	ORDINARY	5,500
FARIDA KHAMBATAopenregistry-h-farida-khambata-d76fcd	ORDINARY	5,396
ELIE NOUHAD NASRopenregistry-h-elie-nouhad-nasr-986fa2	ORDINARY	5,263
MAXIM EDGE INCORPORATEDopenregistry-h-maxim-edge-incorporated-8ebf82	ORDINARY	5,086
SWATI CHOKSIopenregistry-h-swati-choksi-0343a5	ORDINARY	5,086
JOHN TERENCE SAUNDERSopenregistry-h-john-terence-saunders-0c8359	ORDINARY	5,013
ATOM CAPITAL LIMITEDopenregistry-gb-05989376	ORDINARY	5,000
DIXIT ASWIN JOSHIopenregistry-h-dixit-aswin-joshi-7b3707	ORDINARY	5,000
FEIKE BROUWERSopenregistry-h-feike-brouwers-dbde65	ORDINARY	5,000
IVAN KUZNETSOVopenregistry-h-ivan-kuznetsov-2a584f	ORDINARY	5,000
KUMAR NAIRopenregistry-h-kumar-nair-af208c	ORDINARY	5,000
LEENA NAIRopenregistry-h-leena-nair-2384c1	ORDINARY	5,000
CHITRANG TUSHAR MOTIWALAopenregistry-h-chitrang-tushar-motiwala-f77a01	ORDINARY	4,959
MATTHIAS HORCH 2019 IRREVOCABLE TRUST - EXEMPTopenregistry-h-matthias-horch-2019-irrevocable-trust-ex-f0abbc	ORDINARY	4,791
SANJANA CHITRANG MOTIWALAopenregistry-h-sanjana-chitrang-motiwala-855ded	ORDINARY	4,642
LE LIFE LTD.openregistry-gb-11584427	ORDINARY	4,000
GAURAV TIBREWALopenregistry-h-gaurav-tibrewal-3b4f6c	ORDINARY	3,927
RUCHIR ASHOK CHANDAKopenregistry-h-ruchir-ashok-chandak-ded00b	ORDINARY	3,927
VIVEK JESWANIopenregistry-h-vivek-jeswani-53cda5	ORDINARY	3,833
JOHN ANDREW LIKIERMANopenregistry-h-john-andrew-likierman-a44cf0	ORDINARY	3,686
ALLEN LLOYD THOMASopenregistry-h-allen-lloyd-thomas-c051fd	ORDINARY	3,656
AXE CAPITAL LIMITEDopenregistry-gb-14548751	ORDINARY	3,608
BAYHAAN LAKDAWALAopenregistry-h-bayhaan-lakdawala-8ba63d	ORDINARY	3,508
PINAZ LAKDAWALAopenregistry-h-pinaz-lakdawala-4e3a49	ORDINARY	3,508
HAMZA HABIBopenregistry-h-hamza-habib-53c382	ORDINARY	3,472
RUMA KHURANAopenregistry-h-ruma-khurana-89755d	ORDINARY	3,333
GOMATHI PANCHAPAGESANopenregistry-h-gomathi-panchapagesan-f2f9a6	ORDINARY	3,226
ZACHARY MORIARTY-LEWISopenregistry-h-zachary-moriarty-lewis-6f310c	ORDINARY	3,000
HORCH INVESTMENTS 6 LLCopenregistry-h-horch-investments-6-llc-350bc1	ORDINARY	2,867
TIMOTHY RICHARD SCHANTZopenregistry-h-timothy-richard-schantz-5294d5	ORDINARY	2,849
STEPHEN MICHAEL FRIEDLOSopenregistry-h-stephen-michael-friedlos-8d9152	ORDINARY	2,804
CONOR MCDERMOTTopenregistry-h-conor-mcdermott-971585	ORDINARY	2,676
PRIYOKTI DHANANJAY MUNGALEopenregistry-h-priyokti-dhananjay-mungale-378f0c	ORDINARY	2,543
SANJAY KEDIAopenregistry-h-sanjay-kedia-aef976	ORDINARY	2,400
FIONA POLLARDopenregistry-h-fiona-pollard-458a20	ORDINARY	2,304
MARTIN HAGERTYopenregistry-h-martin-hagerty-f0fc17	ORDINARY	2,304
DENNIS P. LOCKHARTopenregistry-h-dennis-p-lockhart-db776e	ORDINARY	2,165
FORTUNE INVEST LLCopenregistry-h-fortune-invest-llc-05ba22	ORDINARY	2,000
HEMANT HANUMAN MISHRopenregistry-h-hemant-hanuman-mishr-00c7bf	ORDINARY	2,000
VISWANATHAN SHANKARopenregistry-h-viswanathan-shankar-8c44b5	ORDINARY	2,000
RONAK RASIKLAL RUPARELLopenregistry-h-ronak-rasiklal-ruparell-7dd440	ORDINARY	1,667
TONY DEEPAK SARINopenregistry-h-tony-deepak-sarin-0aa02d	ORDINARY	1,625
PRASHANT BABUBHAI PATEL, SWATEE PRASHANT PATEL, DHRUVopenregistry-h-prashant-babubhai-patel-swatee-prashant--d99ed5	ORDINARY	1,469
PRASHANT PATEL AND BARNETT WADDINGHAM TRUSTEES LIMITED, AS TRUSTEES OF THE CLOCKWORK PHARMACY GROUP SSASopenregistry-h-prashant-patel-and-barnett-waddingham-tr-189231	ORDINARY	1,469
SANDEEP CHOUHANopenregistry-h-sandeep-chouhan-79051d	ORDINARY	1,388
GURU VAIDYANATHANopenregistry-h-guru-vaidyanathan-a8026e	ORDINARY	1,325
ANIL KOHLIopenregistry-h-anil-kohli-e0a342	ORDINARY	1,272
ANUBHAV BHUSHANopenregistry-h-anubhav-bhushan-2682f0	ORDINARY	1,100
CHRISTOPHER TIMOTHY MURRAYopenregistry-h-christopher-timothy-murray-6b3231	ORDINARY	1,090
DHRUV SAWHNEYopenregistry-h-dhruv-sawhney-04bbf3	ORDINARY	1,055
VINAY NALIN GANDHIopenregistry-h-vinay-nalin-gandhi-ead0d3	ORDINARY	1,055
SIDHARTH LAKHANI SEPARATE PROPERTY TRUSTopenregistry-h-sidharth-lakhani-separate-property-trust-338da4	ORDINARY	1,031
SIDHARTH LAKHANI 2019 IRREVOCABLE TRUSTopenregistry-h-sidharth-lakhani-2019-irrevocable-trust-af4ab1	ORDINARY	1,025
ADITI KOTHARI DESAIopenregistry-h-aditi-kothari-desai-4942dc	ORDINARY	1,000
ADRIAAN STEENKAMPopenregistry-h-adriaan-steenkamp-d699b2	ORDINARY	1,000
CHARLES CHETWYND DOUGLAS HASWELLopenregistry-h-charles-chetwynd-douglas-haswell-82d91e	ORDINARY	1,000
ELI TALMORopenregistry-h-eli-talmor-5802eb	ORDINARY	1,000
PAUL JOSEPH MORRISSEYopenregistry-h-paul-joseph-morrissey-7f80cc	ORDINARY	1,000
ROBERT A. COHENopenregistry-h-robert-a-cohen-60edfa	ORDINARY	1,000
SANJEEV RAI DHUNAopenregistry-h-sanjeev-rai-dhuna-6c3430	ORDINARY	1,000
STEVEN VIGAND JUPPopenregistry-h-steven-vigand-jupp-2b3934	ORDINARY	1,000
VIKRAM DESAIopenregistry-h-vikram-desai-af5ca4	ORDINARY	1,000
SAHAS PROPERTIES LIMITEDopenregistry-gb-10715454	ORDINARY	735
ISHKAN INC.openregistry-h-ishkan-inc-8e7264	ORDINARY	708
NITESH AGGARWALopenregistry-h-nitesh-aggarwal-efb62e	ORDINARY	636
YASMIN SARINopenregistry-h-yasmin-sarin-c6372d	ORDINARY	625
FEDERICA CONTRONEopenregistry-h-federica-controne-2dae42	ORDINARY	600
GRAHAM LAWopenregistry-h-graham-law-0ca593	ORDINARY	500
JOANNA VUDALIopenregistry-h-joanna-vudali-f00be5	ORDINARY	500
JONATHAN HAYNESopenregistry-h-jonathan-haynes-fdf217	ORDINARY	500
MEHUL MAHATMAopenregistry-h-mehul-mahatma-aa98d9	ORDINARY	500
RITA SHARMAopenregistry-h-rita-sharma-fbf9a5	ORDINARY	500
SAMANTHA MARRSopenregistry-h-samantha-marrs-b96bf4	ORDINARY	500
SANGITA SANGARopenregistry-h-sangita-sangar-ce2524	ORDINARY	500
SHUCHI KOTHARIopenregistry-h-shuchi-kothari-3d0cf2	ORDINARY	500
ORLAGH MANGANopenregistry-h-orlagh-mangan-0cf0b1	ORDINARY	350
RONY IMADopenregistry-h-rony-imad-8c4cfb	ORDINARY	350
SAVVAS NICOLAopenregistry-h-savvas-nicola-636f4a	ORDINARY	250
EDWIN YAMOAHopenregistry-h-edwin-yamoah-2ba0fb	ORDINARY	125
33 PRIVATE OPPORTUNITIES FUND LLCopenregistry-h-33-private-opportunities-fund-llc-1b9c79	ORDINARY	13
CIBREO PARTNERS LLCopenregistry-h-cibreo-partners-llc-987056	ORDINARY	13
PRASHANT JHAWARopenregistry-h-prashant-jhawar-b58b86	ORDINARY	0
TORO D'ORO INVESTMENT HOLDINGS LIMITEDopenregistry-h-toro-d-oro-investment-holdings-limited-6a83ad	ORDINARY	0

STARLING BANK LIMITED

openregistry-gb-09092149·confirmation statement 2026-02-17·91 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
STARLING INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-16240204	£0.00001 ORDINARY	1,168,399,160	100.00%
615 TRUSTEE LIMITED (7964476)openregistry-h-615-trustee-limited-7964476-f35bd4	£0.00001 C ORDINARY (CANCELLED)	0
ALAN CHANDLERopenregistry-h-alan-chandler-734c54	£0.00001 D ORDINARY (CANCELLED)	0
ALAN CHANDLERopenregistry-h-alan-chandler-734c54	£0.00001 A ORDINARY (CANCELLED)	0
ALTERED CAPITAL FOUNDERS FUND LIMITED PARTNERSHIPopenregistry-h-altered-capital-founders-fund-limited-pa-b5079f	£0.00001 C ORDINARY (CANCELLED)	0
ANDREW GALLOWAYopenregistry-h-andrew-galloway-f14f4c	£0.00001 A ORDINARY (CANCELLED)	0
ANNE ELIZABETH BODENopenregistry-h-anne-elizabeth-boden-29e5f8	£0.00001 D ORDINARY (CANCELLED)	0
ANNE ELIZABETH BODENopenregistry-h-anne-elizabeth-boden-29e5f8	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 122562openregistry-h-bbhisl-nominees-limited-a-c-122562-4229d3	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 122562openregistry-h-bbhisl-nominees-limited-a-c-122562-4229d3	£0.00001 A ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 122562openregistry-h-bbhisl-nominees-limited-a-c-122562-4229d3	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 130228openregistry-h-bbhisl-nominees-limited-a-c-130228-3a0d2a	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 130228openregistry-h-bbhisl-nominees-limited-a-c-130228-3a0d2a	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 130645openregistry-h-bbhisl-nominees-limited-a-c-130645-43b49e	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 130645openregistry-h-bbhisl-nominees-limited-a-c-130645-43b49e	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 130645openregistry-h-bbhisl-nominees-limited-a-c-130645-43b49e	£0.00001 A ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 131234openregistry-h-bbhisl-nominees-limited-a-c-131234-f6a833	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 131234openregistry-h-bbhisl-nominees-limited-a-c-131234-f6a833	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 131528openregistry-h-bbhisl-nominees-limited-a-c-131528-eaf898	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 131528openregistry-h-bbhisl-nominees-limited-a-c-131528-eaf898	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 131753openregistry-h-bbhisl-nominees-limited-a-c-131753-cc09d1	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 131753openregistry-h-bbhisl-nominees-limited-a-c-131753-cc09d1	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 133048openregistry-h-bbhisl-nominees-limited-a-c-133048-d781cb	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 133048openregistry-h-bbhisl-nominees-limited-a-c-133048-d781cb	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 133904openregistry-h-bbhisl-nominees-limited-a-c-133904-b534ba	£0.00001 D ORDINARY (CANCELLED)	0
BBHISL NOMINEES LIMITED A/C 133904openregistry-h-bbhisl-nominees-limited-a-c-133904-b534ba	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 134002openregistry-h-bbhisl-nominees-limited-a-c-134002-ba7632	£0.00001 ORDINARY	0	0.00%
BBHISL NOMINEES LIMITED A/C 134002openregistry-h-bbhisl-nominees-limited-a-c-134002-ba7632	£0.00001 D ORDINARY (CANCELLED)	0
CAPACITIES AS THE TRUSTEES OF THE KEITH ALAN MURRELL 2023 FAMILY TRUSTopenregistry-h-capacities-as-the-trustees-of-the-keith--bad1f9	£0.00001 A ORDINARY (CANCELLED)	0
CAROLYN CLARKEopenregistry-h-carolyn-clarke-c655cf	£0.00001 A ORDINARY (CANCELLED)	0
CHRYSALIS INVESTMENTS LIMITEDopenregistry-gb-16121968	£0.00001 C ORDINARY (CANCELLED)	0
CHRYSALIS INVESTMENTS LIMITEDopenregistry-gb-16121968	£0.00001 A ORDINARY (CANCELLED)	0
CHRYSALIS INVESTMENTS LIMITEDopenregistry-gb-16121968	£0.00001 ORDINARY	0	0.00%
CHRYSALIS INVESTMENTS LIMITEDopenregistry-gb-16121968	£0.00001 D ORDINARY (CANCELLED)	0
CHRYSALIS INVESTMENTS LIMITEDopenregistry-gb-16121968	£0.00001 B ORDINARY (CANCELLED)	0
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (TRUSTEE FOR THE STARLING BANK LIMITED EMPLOYEE BENEFIT TRUST NO. 2)openregistry-h-csc-employee-benefit-trustee-jersey-limi-99c5e6	£0.00001 ORDINARY	0	0.00%
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (TRUSTEE FOR THE STARLING BANK LIMITED EMPLOYEE BENEFIT TRUST NO. 2)openregistry-h-csc-employee-benefit-trustee-jersey-limi-99c5e6	£0.00001 A ORDINARY (CANCELLED)	0
DAVID SPROULopenregistry-h-david-sproul-633e44	£0.00001 A ORDINARY (CANCELLED)	0
DENISE KINGSMILLopenregistry-h-denise-kingsmill-5c9a6a	£0.00001 ORDINARY	0	0.00%
FRANCESCO RODAopenregistry-h-francesco-roda-ed27f6	£0.00001 A ORDINARY (CANCELLED)	0
GLQ INTERNATIONAL PARTNERS LPopenregistry-gb-LP020947	£0.00001 B ORDINARY (CANCELLED)	0
GLQ INTERNATIONAL PARTNERS LPopenregistry-gb-LP020947	£0.00001 D ORDINARY (CANCELLED)	0
GLQ INTERNATIONAL PARTNERS LPopenregistry-gb-LP020947	£0.00001 C ORDINARY (CANCELLED)	0
HAYLEY COLRAINEopenregistry-h-hayley-colraine-5b563e	£0.00001 A ORDINARY (CANCELLED)	0
IAN BURGESSopenregistry-h-ian-burgess-188376	£0.00001 A ORDINARY (CANCELLED)	0
IAN SIMON JENKINSopenregistry-h-ian-simon-jenkins-95b300	£0.00001 A ORDINARY (CANCELLED)	0
JAMES NICHOLSONopenregistry-gb-14576346	£0.00001 ORDINARY	0	0.00%
JASON BATESopenregistry-h-jason-bates-b8fee7	£0.00001 ORDINARY	0	0.00%
JEREMY WRIGHTopenregistry-gb-07781084	£0.00001 A ORDINARY (CANCELLED)	0
JOHANNES URBANUS VERMEULENopenregistry-h-johannes-urbanus-vermeulen-749dba	£0.00001 A ORDINARY (CANCELLED)	0
JOHN HUMPISHopenregistry-h-john-humpish-df789f	£0.00001 A ORDINARY (CANCELLED)	0
JONATHAN AGNEWopenregistry-h-jonathan-agnew-5a94ba	£0.00001 A ORDINARY (CANCELLED)	0
JTC STARLING HOLDINGS LIMITEDopenregistry-h-jtc-starling-holdings-limited-018af4	£0.00001 B ORDINARY (CANCELLED)	0
JTC STARLING HOLDINGS LIMITEDopenregistry-h-jtc-starling-holdings-limited-018af4	£0.00001 C ORDINARY (CANCELLED)	0
JTC STARLING HOLDINGS LIMITEDopenregistry-h-jtc-starling-holdings-limited-018af4	£0.00001 ORDINARY	0	0.00%
JTC STARLING HOLDINGS LIMITEDopenregistry-h-jtc-starling-holdings-limited-018af4	£0.00001 D ORDINARY (CANCELLED)	0
JTC STARLING HOLDINGS LIMITEDopenregistry-h-jtc-starling-holdings-limited-018af4	£0.00001 A ORDINARY (CANCELLED)	0
JULIAN SAWYERopenregistry-h-julian-sawyer-a2b351	£0.00001 A ORDINARY (CANCELLED)	0
KEITH ALAN MURRELLopenregistry-h-keith-alan-murrell-dd2574	£0.00001 A ORDINARY (CANCELLED)	0
KEITH ALAN MURRELL AND CHARULATA PATEL IN THEIRopenregistry-h-keith-alan-murrell-and-charulata-patel-i-7a63c9	£0.00001 A ORDINARY (CANCELLED)	0
MAIDENS VENTURES LIMITED (CRN 08575401)openregistry-h-maidens-ventures-limited-crn-08575401-95a1d0	£0.00001 A ORDINARY (CANCELLED)	0
MARIAN MACDONALD MARTINopenregistry-h-marian-macdonald-martin-19e1f5	£0.00001 A ORDINARY (CANCELLED)	0
MARK WINLOWopenregistry-h-mark-winlow-5b09d2	£0.00001 A ORDINARY (CANCELLED)	0
MATTHEW NEWMANopenregistry-h-matthew-newman-37fd86	£0.00001 A ORDINARY (CANCELLED)	0
MATTHEW NEWMANopenregistry-h-matthew-newman-37fd86	£0.00001 D ORDINARY (CANCELLED)	0
MICHAEL ROY LANEopenregistry-h-michael-roy-lane-21ffcb	£0.00001 A ORDINARY (CANCELLED)	0
MILLENNIUM PARTNERS, L.P.openregistry-h-millennium-partners-l-p-c9e7ef	£0.00001 C ORDINARY (CANCELLED)	0
MILLENNIUM PARTNERS, L.P.openregistry-h-millennium-partners-l-p-c9e7ef	£0.00001 D ORDINARY (CANCELLED)	0
MILLENNIUM PARTNERS, L.P.openregistry-h-millennium-partners-l-p-c9e7ef	£0.00001 B ORDINARY (CANCELLED)	0
NICK WILLIAMSONopenregistry-h-nick-williamson-bfa22b	£0.00001 C ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FDMM01openregistry-h-nortrust-nominees-limited-a-c-fdmm01-f9a941	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FDMM01openregistry-h-nortrust-nominees-limited-a-c-fdmm01-f9a941	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FDNN01openregistry-h-nortrust-nominees-limited-a-c-fdnn01-d75d6c	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FDNN01openregistry-h-nortrust-nominees-limited-a-c-fdnn01-d75d6c	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FDTT01openregistry-h-nortrust-nominees-limited-a-c-fdtt01-92d3d7	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FDTT01openregistry-h-nortrust-nominees-limited-a-c-fdtt01-92d3d7	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FDV01openregistry-h-nortrust-nominees-limited-a-c-fdv01-93e88c	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FDV01openregistry-h-nortrust-nominees-limited-a-c-fdv01-93e88c	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FDWW01openregistry-h-nortrust-nominees-limited-a-c-fdww01-603da3	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FDWW01openregistry-h-nortrust-nominees-limited-a-c-fdww01-603da3	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FDYY05openregistry-h-nortrust-nominees-limited-a-c-fdyy05-d95697	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FDYY05openregistry-h-nortrust-nominees-limited-a-c-fdyy05-d95697	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FIDR01openregistry-h-nortrust-nominees-limited-a-c-fidr01-74cad0	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FIDR01openregistry-h-nortrust-nominees-limited-a-c-fidr01-74cad0	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FIDS01openregistry-h-nortrust-nominees-limited-a-c-fids01-92b18b	£0.00001 D ORDINARY (CANCELLED)	0
NORTRUST NOMINEES LIMITED A/C FIDS01openregistry-h-nortrust-nominees-limited-a-c-fids01-92b18b	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FYA05openregistry-h-nortrust-nominees-limited-a-c-fya05-819c4c	£0.00001 ORDINARY	0	0.00%
NORTRUST NOMINEES LIMITED A/C FYA05openregistry-h-nortrust-nominees-limited-a-c-fya05-819c4c	£0.00001 D ORDINARY (CANCELLED)	0
OCORIAN LIMITED AS TRUSTEE OF THE STARLING FS EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-limited-as-trustee-of-the-starli-90ea2e	£0.00001 D ORDINARY (CANCELLED)	0
OCORIAN LIMITED AS TRUSTEE OF THE STARLING FS EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-limited-as-trustee-of-the-starli-90ea2e	£0.00001 A ORDINARY (CANCELLED)	0
OLIVER STOCKENopenregistry-h-oliver-stocken-61c4c9	£0.00001 ORDINARY	0	0.00%
PETER FRANCIS ROSSITERopenregistry-h-peter-francis-rossiter-28659b	£0.00001 A ORDINARY (CANCELLED)	0
PHILIP JAMES TEBBATTopenregistry-h-philip-james-tebbatt-8da815	£0.00001 A ORDINARY (CANCELLED)	0
QATAR HOLDING LLCopenregistry-h-qatar-holding-llc-27c5f3	£0.00001 D ORDINARY (CANCELLED)	0
QATAR HOLDING LLCopenregistry-h-qatar-holding-llc-27c5f3	£0.00001 C ORDINARY (CANCELLED)	0
QATAR HOLDING LLCopenregistry-h-qatar-holding-llc-27c5f3	£0.00001 B ORDINARY (CANCELLED)	0
RAILWAYS PENSION TRUSTEE COMPANY LIMITEDopenregistry-gb-02934539	£0.00001 D ORDINARY (CANCELLED)	0
RAILWAYS PENSION TRUSTEE COMPANY LIMITEDopenregistry-gb-02934539	£0.00001 B ORDINARY (CANCELLED)	0
ROBERT LESLIE YOUNGopenregistry-h-robert-leslie-young-d740bd	£0.00001 A ORDINARY (CANCELLED)	0
SALOP INVESTMENTS LIMITED (CRN 15752)openregistry-h-salop-investments-limited-crn-15752-1182f6	£0.00001 A ORDINARY (CANCELLED)	0
SANDRA WRIGHTopenregistry-h-sandra-wright-70e3c7	£0.00001 A ORDINARY (CANCELLED)	0
SARAH WILLIAMS-GARDENERopenregistry-h-sarah-williams-gardener-085719	£0.00001 A ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C 241Aopenregistry-h-state-street-nominees-limited-a-c-241a-be606e	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C 241Aopenregistry-h-state-street-nominees-limited-a-c-241a-be606e	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C 2441openregistry-h-state-street-nominees-limited-a-c-2441-011d1d	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C 2441openregistry-h-state-street-nominees-limited-a-c-2441-011d1d	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C 244Qopenregistry-h-state-street-nominees-limited-a-c-244q-be8049	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C 244Qopenregistry-h-state-street-nominees-limited-a-c-244q-be8049	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C 24D8openregistry-h-state-street-nominees-limited-a-c-24d8-e0cce6	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C 24D8openregistry-h-state-street-nominees-limited-a-c-24d8-e0cce6	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C 25EXopenregistry-h-state-street-nominees-limited-a-c-25ex-d660e2	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9CNopenregistry-h-state-street-nominees-limited-a-c-f9cn-6a4512	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9CNopenregistry-h-state-street-nominees-limited-a-c-f9cn-6a4512	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9E3openregistry-h-state-street-nominees-limited-a-c-f9e3-ab4755	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9E3openregistry-h-state-street-nominees-limited-a-c-f9e3-ab4755	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9JVopenregistry-h-state-street-nominees-limited-a-c-f9jv-a6aede	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9JVopenregistry-h-state-street-nominees-limited-a-c-f9jv-a6aede	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9MQopenregistry-h-state-street-nominees-limited-a-c-f9mq-335dea	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9MQopenregistry-h-state-street-nominees-limited-a-c-f9mq-335dea	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9N6openregistry-h-state-street-nominees-limited-a-c-f9n6-a88201	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9N6openregistry-h-state-street-nominees-limited-a-c-f9n6-a88201	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9NSopenregistry-h-state-street-nominees-limited-a-c-f9ns-0315da	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9NSopenregistry-h-state-street-nominees-limited-a-c-f9ns-0315da	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9QAopenregistry-h-state-street-nominees-limited-a-c-f9qa-59e78d	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9QAopenregistry-h-state-street-nominees-limited-a-c-f9qa-59e78d	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9TEopenregistry-h-state-street-nominees-limited-a-c-f9te-6e730e	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9TEopenregistry-h-state-street-nominees-limited-a-c-f9te-6e730e	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9XAopenregistry-h-state-street-nominees-limited-a-c-f9xa-3d623d	£0.00001 ORDINARY	0	0.00%
STATE STREET NOMINEES LIMITED A/C F9XAopenregistry-h-state-street-nominees-limited-a-c-f9xa-3d623d	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9ZBopenregistry-h-state-street-nominees-limited-a-c-f9zb-6f1184	£0.00001 D ORDINARY (CANCELLED)	0
STATE STREET NOMINEES LIMITED A/C F9ZBopenregistry-h-state-street-nominees-limited-a-c-f9zb-6f1184	£0.00001 ORDINARY	0	0.00%
STEVEN JAMES COLSELLopenregistry-h-steven-james-colsell-0c3451	£0.00001 A ORDINARY (CANCELLED)	0
STUART FYFFEopenregistry-h-stuart-fyffe-587738	£0.00001 ORDINARY	0	0.00%
SUNNY HO SUN LOopenregistry-h-sunny-ho-sun-lo-0222ec	£0.00001 A ORDINARY (CANCELLED)	0
THE BANK OF NEW YORK (NOMINEES) LIMITEDopenregistry-gb-00928736	£0.00001 ORDINARY	0	0.00%
THE BANK OF NEW YORK (NOMINEES) LIMITEDopenregistry-gb-00928736	£0.00001 D ORDINARY (CANCELLED)	0
THE BANK OF NEW YORK (NOMINEES) LIMITEDopenregistry-gb-00928736	£0.00001 A ORDINARY (CANCELLED)	0
TONY ELLINGHAMopenregistry-h-tony-ellingham-eab578	£0.00001 D ORDINARY (CANCELLED)	0
TONY ELLINGHAMopenregistry-h-tony-ellingham-eab578	£0.00001 A ORDINARY (CANCELLED)	0
TRACY JAYNE CLARKEopenregistry-h-tracy-jayne-clarke-26ec88	£0.00001 A ORDINARY (CANCELLED)	0
TUATARA FOLLOW ON INVESTMENT LPopenregistry-h-tuatara-follow-on-investment-lp-00211b	£0.00001 C ORDINARY (CANCELLED)	0
TUATARA FOLLOW ON INVESTMENT LPopenregistry-h-tuatara-follow-on-investment-lp-00211b	£0.00001 B ORDINARY (CANCELLED)	0
TUATARA INVESTMENTS II LPopenregistry-h-tuatara-investments-ii-lp-fab4cd	£0.00001 D ORDINARY (CANCELLED)	0
TUATARA INVESTMENTS II LPopenregistry-h-tuatara-investments-ii-lp-fab4cd	£0.00001 B ORDINARY (CANCELLED)	0
TUATARA INVESTMENTS II LPopenregistry-h-tuatara-investments-ii-lp-fab4cd	£0.00001 C ORDINARY (CANCELLED)	0
VICTORIA GENEVIEVE RAFFEopenregistry-h-victoria-genevieve-raffe-d05004	£0.00001 A ORDINARY (CANCELLED)	0
VIDACOS NOMINEES LIMITEDopenregistry-gb-00297979	£0.00001 D ORDINARY (CANCELLED)	0
VIDACOS NOMINEES LIMITEDopenregistry-gb-00297979	£0.00001 ORDINARY	0	0.00%
WILLIAM SALOMONopenregistry-h-william-salomon-00d6a5	£0.00001 A ORDINARY (CANCELLED)	0
WSGG HOLDING S.? R.L.openregistry-h-wsgg-holding-s-r-l-3fc431	£0.00001 C ORDINARY (CANCELLED)	0
WSGG HOLDING S.? R.L.openregistry-h-wsgg-holding-s-r-l-3fc431	£0.00001 B ORDINARY (CANCELLED)	0
WSGG HOLDING S.? R.L.openregistry-h-wsgg-holding-s-r-l-3fc431	£0.00001 D ORDINARY (CANCELLED)	0
WSGGP EMP OFFSHORE INVESTMENTS, L.P.openregistry-h-wsggp-emp-offshore-investments-l-p-a3e240	£0.00001 D ORDINARY (CANCELLED)	0
WSGGP EMP OFFSHORE INVESTMENTS, L.P.openregistry-h-wsggp-emp-offshore-investments-l-p-a3e240	£0.00001 B ORDINARY (CANCELLED)	0
WSGGP EMP OFFSHORE INVESTMENTS, L.P.openregistry-h-wsggp-emp-offshore-investments-l-p-a3e240	£0.00001 C ORDINARY (CANCELLED)	0
WSGGP EMP ONSHORE INVESTMENTS, L.P.openregistry-h-wsggp-emp-onshore-investments-l-p-5c127f	£0.00001 C ORDINARY (CANCELLED)	0
WSGGP EMP ONSHORE INVESTMENTS, L.P.openregistry-h-wsggp-emp-onshore-investments-l-p-5c127f	£0.00001 B ORDINARY (CANCELLED)	0
WSGGP EMP ONSHORE INVESTMENTS, L.P.openregistry-h-wsggp-emp-onshore-investments-l-p-5c127f	£0.00001 D ORDINARY (CANCELLED)	0

PAYTHRU LIMITED

openregistry-gb-04419047·confirmation statement 2026-02-06·80 shareholders·2 share classes

Shareholder	Share class	Shares held
MICHAEL JOHN FULLERopenregistry-h-michael-john-fuller-710b81	ORDINARY	1,257,249
RUTH STEVENSONopenregistry-h-ruth-stevenson-92e454	ORDINARY	420,601
PAUL GEORGE FULLAGARopenregistry-h-paul-george-fullagar-606262	ORDINARY	250,000
INFINIUM VENTURES LIMITEDopenregistry-gb-12369924	ORDINARY	190,000
ARNOLD IVERSENopenregistry-h-arnold-iversen-d87422	ORDINARY	140,370
KEITH VERNON BROWNopenregistry-h-keith-vernon-brown-72e411	ORDINARY	76,736
UK FF NOMINEES LIMITEDopenregistry-gb-12591650	ORDINARY	34,554
BAREND BOOYSENopenregistry-h-barend-booysen-f66707	ORDINARY	33,000
JEFFREY PETER BEEopenregistry-h-jeffrey-peter-bee-a23a54	ORDINARY	29,883
CHRISTA ECHTLEopenregistry-h-christa-echtle-79b715	ORDINARY	21,475
FREDERICK JOUBERTopenregistry-h-frederick-joubert-7ad40b	ORDINARY	20,900
QUINTIN BULLopenregistry-h-quintin-bull-27dca2	ORDINARY	20,542
URSULA MILNE HOMEopenregistry-h-ursula-milne-home-6f3d90	ORDINARY	20,542
PHILLIP PICKARDopenregistry-h-phillip-pickard-9a3d00	ORDINARY	20,285
INFINIUM PARTNERS LLPopenregistry-gb-OC437878	ORDINARY	20,000
PAUL CAMERON ALLENopenregistry-h-paul-cameron-allen-18b393	ORDINARY	15,039
MICHAEL BIDDULPHopenregistry-h-michael-biddulph-4924f8	ORDINARY	15,000
BIRCHWOOD HOUSE INVESTMENTS LTDopenregistry-gb-15900521	ORDINARY	14,581
COLIN GLASSopenregistry-h-colin-glass-6b5af8	ORDINARY	14,471
PAUL LITJENSopenregistry-h-paul-litjens-122ff9	ORDINARY	14,025
UNITI BHALLAopenregistry-h-uniti-bhalla-d9d5c3	ORDINARY	14,015
SUSAN JILL BROWNopenregistry-h-susan-jill-brown-7b4653	ORDINARY	11,742
JONATHAN BACKopenregistry-h-jonathan-back-33bb86	ORDINARY	10,750
PETER MURRAYopenregistry-gb-SC283013	ORDINARY	10,750
IAN HORSLEYopenregistry-h-ian-horsley-74a4fc	ORDINARY	10,416
RONAN DONOHOEopenregistry-h-ronan-donohoe-bbf259	ORDINARY	10,416
GRAHAM SPENSLEYopenregistry-h-graham-spensley-c903eb	ORDINARY	10,122
NAOMI DIAMONDopenregistry-h-naomi-diamond-f16e60	ORDINARY	8,992
JAMES LEEopenregistry-gb-15700736	ORDINARY	8,315
MIMI ARMSTRONGopenregistry-h-mimi-armstrong-1a4a68	ORDINARY	8,159
JOHAN VAN DER WALTopenregistry-h-johan-van-der-walt-5f23d0	ORDINARY	8,100
ADRIAAN BOOYSENopenregistry-h-adriaan-booysen-6ceaf7	ORDINARY	8,025
DAVID MARK CAMPIONopenregistry-h-david-mark-campion-1635c2	ORDINARY	8,000
SIMON SHAWopenregistry-h-simon-shaw-f854e1	ORDINARY	7,209
CHRIS WESTLAKEopenregistry-h-chris-westlake-424f6b	ORDINARY	5,000
ANTHONY O'NEILLopenregistry-h-anthony-o-neill-8936b2	ORDINARY	4,200
KEITH WHITEopenregistry-gb-05312968	ORDINARY	4,124
NEIL BAKERopenregistry-h-neil-baker-273531	ORDINARY	4,025
VARUN GANDHIopenregistry-h-varun-gandhi-a96922	ORDINARY	4,000
PSG SIPP TRUSTEES LIMITED (IAN HADDOCK)openregistry-h-psg-sipp-trustees-limited-ian-haddock-1ce73d	ORDINARY	3,751
FIONA POTGIETERopenregistry-h-fiona-potgieter-d5de5e	ORDINARY	3,750
CRESSIDA NEW ACQUISITIONS LIMITEDopenregistry-gb-04756492	ORDINARY	3,694
PAUL TRENDELLopenregistry-h-paul-trendell-5a8f0b	ORDINARY	3,512
LYNN MICHELLE BARROWopenregistry-h-lynn-michelle-barrow-0b49d4	ORDINARY	3,417
DALE STUART SIMMONSopenregistry-h-dale-stuart-simmons-09e915	ORDINARY	3,416
CHRISTOPHER RUSSELLopenregistry-gb-OC329088	ORDINARY	3,201
STUART FORDYCEopenregistry-h-stuart-fordyce-103046	ORDINARY	3,000
MATTHYS POTGIETERopenregistry-h-matthys-potgieter-c83869	ORDINARY	2,925
JEFFREY GREENopenregistry-h-jeffrey-green-fad67d	ORDINARY	2,500
EUAN BORLANDopenregistry-h-euan-borland-223005	ORDINARY	2,466
MARK MCDOWELLopenregistry-h-mark-mcdowell-da2977	ORDINARY	2,301
LAWRENCE DELLA VALLEopenregistry-h-lawrence-della-valle-b6cd8a	ORDINARY	1,600
PETER BLAKE-TURNERopenregistry-h-peter-blake-turner-e8acfe	ORDINARY	1,510
RESTORATION PARTNERS LIMITEDopenregistry-gb-05743153	ORDINARY	1,185
ROBERT KEOGHopenregistry-h-robert-keogh-be6c05	ORDINARY	1,000
SUSAN REYNDERSopenregistry-h-susan-reynders-d32450	ORDINARY	1,000
TARYN MAY ROBERTSopenregistry-h-taryn-may-roberts-6f24de	ORDINARY	1,000
MADHURA CHAGANTYopenregistry-h-madhura-chaganty-44bf07	ORDINARY	500
KCP NOMINEES LTDopenregistry-gb-10830297	ORDINARY	382
SARA SLOMANopenregistry-h-sara-sloman-6103fb	ORDINARY	100
ROBERT STONEopenregistry-gb-16853539	ORDINARY	78
RUPERT DAVID POTTERopenregistry-h-rupert-david-potter-3400f0	ORDINARY	63
STEVEN JOHN JONESopenregistry-h-steven-john-jones-7ff1f3	ORDINARY	61
MICHAEL LINFORTHopenregistry-h-michael-linforth-5640a1	ORDINARY	57
DARREN ANDERTONopenregistry-h-darren-anderton-2a62e9	ORDINARY	45
DAVID JOYCEopenregistry-h-david-joyce-129866	ORDINARY	39
THEODORE DUCHENopenregistry-h-theodore-duchen-173615	ORDINARY	39
PHILIP KREMENopenregistry-h-philip-kremen-8c5c96	ORDINARY	36
MARK HORROCKSopenregistry-h-mark-horrocks-e5a45a	ORDINARY	30
ALLIANCE PENSIONS TRUST LIMITED REF 150487 (RE. JAMES COOK)openregistry-h-alliance-pensions-trust-limited-ref-1504-9ca754	ORDINARY	20
JANE CARLINopenregistry-h-jane-carlin-15315a	ORDINARY	19
PELLO CAPITAL LIMITED (IN LIQUIDATION)openregistry-h-pello-capital-limited-in-liquidation-a3145a	ORDINARY	19
PAUL FELLERMANopenregistry-h-paul-fellerman-d43546	ORDINARY	11
PETER MARTINopenregistry-gb-15661798	ORDINARY	8
ROBERT TERRYopenregistry-gb-06472761	ORDINARY	8
JAMES COOKopenregistry-h-james-cook-900388	ORDINARY	3
MARCOS MACKIEopenregistry-h-marcos-mackie-e69721	ORDINARY	2
ANNA MARIA FITZGERALDopenregistry-h-anna-maria-fitzgerald-a60d32	ORDINARY	1
INFINIUM PARTNERS LLPopenregistry-gb-OC437878	CARRY	1
DAVID SIMMONSopenregistry-h-david-simmons-05ed24	ORDINARY	0
ETIVE INVESTMENTSopenregistry-gb-SC725710	ORDINARY	0

ZEMPLER BANK LIMITED

openregistry-gb-04947027·confirmation statement 2024-10-29·50 shareholders·1 share class

Shareholder	Share class	Shares held
TRIDENT CAPITAL FUND VI LPopenregistry-h-trident-capital-fund-vi-lp-938142	ORDINARY	6,002,410
THE JAMES G & MARIA F JONES REVOCABLE TRUSTopenregistry-h-the-james-g-maria-f-jones-revocable-trus-20b3f2	ORDINARY	898,472
RICHARD THOMAS WAGNERopenregistry-h-richard-thomas-wagner-03e664	ORDINARY	699,263
DONALD DIXON AND ELIZABETH DIXONopenregistry-h-donald-dixon-and-elizabeth-dixon-2fcbec	ORDINARY	676,322
TRIDENT CAPITAL FUND VI PRINCIPALS FUND LLCopenregistry-h-trident-capital-fund-vi-principals-fund--7a5c3f	ORDINARY	232,790
BEVERLEY ANNE DARNELLopenregistry-h-beverley-anne-darnell-de246e	ORDINARY	188,567
ROBIN DEARopenregistry-h-robin-dear-6c08ad	ORDINARY	118,013
STEPHEN AND LINDA GALASSO TRUSTopenregistry-h-stephen-and-linda-galasso-trust-6e75c0	ORDINARY	48,425
PHILIP HARRISONopenregistry-h-philip-harrison-75feab	ORDINARY	42,347
DONALD DIXONopenregistry-h-donald-dixon-1904c7	ORDINARY	34,000
CHRIS CALLEROopenregistry-h-chris-callero-6319a5	ORDINARY	32,111
PAUL SCHOOLEYopenregistry-h-paul-schooley-167b87	ORDINARY	31,516
HATIM TYABJIopenregistry-h-hatim-tyabji-485ba1	ORDINARY	26,751
JAMES GILBERT JONESopenregistry-h-james-gilbert-jones-87d7ea	ORDINARY	23,737
MARGARET RODWELLopenregistry-h-margaret-rodwell-fead75	ORDINARY	17,500
RICHARD GORDONopenregistry-h-richard-gordon-778742	ORDINARY	14,861
ROBERT PAYNEopenregistry-h-robert-payne-2ae8f3	ORDINARY	14,558
GARY CHASEopenregistry-h-gary-chase-b0e4a2	ORDINARY	13,560
LINCOLN ROBERTSopenregistry-h-lincoln-roberts-bb3fb7	ORDINARY	11,524
STEPHEN COXopenregistry-h-stephen-cox-1f9c91	ORDINARY	11,344
DAVID CUSTopenregistry-h-david-cust-fa9411	ORDINARY	11,146
HELEN DEAN FLEMING CUSTopenregistry-h-helen-dean-fleming-cust-a9032f	ORDINARY	11,145
SIMON TIMOTHY TALBOT KNIGHTopenregistry-h-simon-timothy-talbot-knight-1f3b5c	ORDINARY	11,049
ANTHONY MAURICE FARRINGTONopenregistry-h-anthony-maurice-farrington-808e72	ORDINARY	9,447
ELIZABETH GORDONopenregistry-h-elizabeth-gordon-5c86b6	ORDINARY	7,430
STUART WOOLLEYopenregistry-h-stuart-woolley-f7dec2	ORDINARY	4,304
SARAH MAYALLopenregistry-h-sarah-mayall-bca8ef	ORDINARY	3,910
CATHERINE KNIGHTopenregistry-h-catherine-knight-6b1b0c	ORDINARY	3,400
DAVID CHARLES PUSINELLIopenregistry-h-david-charles-pusinelli-8f3e65	ORDINARY	3,338
SIMON HUGHSONopenregistry-h-simon-hughson-3a6b08	ORDINARY	2,693
MARK LIGHTopenregistry-h-mark-light-c7c6eb	ORDINARY	2,232
ALESSANDRO HATAMIopenregistry-h-alessandro-hatami-0a0cdb	ORDINARY	2,208
FRANCESCA SHAWopenregistry-h-francesca-shaw-df45c9	ORDINARY	2,208
MARK TIMOTHY JOHN SISMEY-DURRANTopenregistry-h-mark-timothy-john-sismey-durrant-7cb9a3	ORDINARY	2,208
PETER CHARLES ELCOCKopenregistry-h-peter-charles-elcock-f62948	ORDINARY	2,208
MIRANDA JANE BELLopenregistry-h-miranda-jane-bell-bdfab0	ORDINARY	2,034
ANDREW FANNERopenregistry-h-andrew-fanner-c3a1c8	ORDINARY	1,180
CHANTELLE WIRTHopenregistry-h-chantelle-wirth-26ee1d	ORDINARY	1,155
STEVEN MEACHERopenregistry-h-steven-meacher-248f33	ORDINARY	972
STEVEN MOOREopenregistry-h-steven-moore-2dca0d	ORDINARY	945
REBECCA NISBETTopenregistry-h-rebecca-nisbett-c1825f	ORDINARY	922
DUNCAN BATCHELORopenregistry-h-duncan-batchelor-280e64	ORDINARY	882
JONATHAN SECKERopenregistry-h-jonathan-secker-a59b55	ORDINARY	490
JASON VINEopenregistry-h-jason-vine-55c507	ORDINARY	471
SIMON BERTRANDopenregistry-h-simon-bertrand-439866	ORDINARY	420
AIMEE CURTISopenregistry-h-aimee-curtis-8234a5	ORDINARY	131
CANDICE MCCURRACHopenregistry-h-candice-mccurrach-8f1b0d	ORDINARY	110
CARMEN MANGIONopenregistry-h-carmen-mangion-53b1d4	ORDINARY	0
KREOS CAPITAL III LIMITEDopenregistry-h-kreos-capital-iii-limited-3664a8	ORDINARY	0
WILLIAM PAUL DARNELLopenregistry-h-william-paul-darnell-414fca	ORDINARY	0

ALLICA BANK LIMITED

openregistry-gb-07706156·confirmation statement 2025-07-15·50 shareholders·1 share class

Shareholder	Share class	Shares held
TCV XI AB HOLDINGS LPopenregistry-h-tcv-xi-ab-holdings-lp-76618f	ORDINARY	89,008,500
ACM AB EQUITY HOLDINGS LLCopenregistry-h-acm-ab-equity-holdings-llc-0cdd06	ORDINARY	72,721,466
WARWICK EUROPEAN OPPORTUNITIES FUND INCopenregistry-h-warwick-european-opportunities-fund-inc-1f9b2f	ORDINARY	54,687,398
OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE ALLICA LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-as-trust-c0fae9	ORDINARY	25,491,487
WARWICK EUROPEAN OPPORTUNITIES HOLDING III LPopenregistry-h-warwick-european-opportunities-holding-i-8bb6f5	ORDINARY	22,122,000
WARWICK EUROPEAN OPPORTUNITIES FUND (SC) LPopenregistry-h-warwick-european-opportunities-fund-sc-l-7b67ec	ORDINARY	17,224,857
CSC EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE ALLICA BANK LIMITED EMPLOYEE BENEFIT TRUST NO. 2openregistry-h-csc-employee-benefit-trustee-limited-as--1b4428	ORDINARY	16,403,625
WARWICK EUROPEAN OPPORTUNITIES FUND II LPopenregistry-h-warwick-european-opportunities-fund-ii-l-f89e12	ORDINARY	13,914,139
WARWICK EUROPEAN OPPORTUNITIES FUND II (EUR) LPopenregistry-h-warwick-european-opportunities-fund-ii-e-fb6418	ORDINARY	10,185,214
WARWICK EUROPEAN OPPORTUNITIES FUND II (USD) LPopenregistry-h-warwick-european-opportunities-fund-ii-u-a60274	ORDINARY	8,477,930
LIMITED NOMINEE ARRANGEMENTopenregistry-h-limited-nominee-arrangement-8db6bc	ORDINARY	3,529,559
SECOND CIRCLE LIMITED AS NOMINEE FOR THE ALLICA BANKopenregistry-h-second-circle-limited-as-nominee-for-the-1f4516	ORDINARY	3,529,559
SERENGETI CARACAL MASTER FUND LPopenregistry-h-serengeti-caracal-master-fund-lp-c6a1a2	ORDINARY	2,790,310
SERENGETI CARACAL MULTI-SERIES MASTER LLC - EC SERIESopenregistry-h-serengeti-caracal-multi-series-master-ll-cb5c42	ORDINARY	1,440,160
RICHARD DAVIESopenregistry-h-richard-davies-11313d	ORDINARY	842,402
CIVILISED GROUP LTDopenregistry-gb-07720563	ORDINARY	211,754
SERENGETI OPPORTUNITIES MM LPopenregistry-h-serengeti-opportunities-mm-lp-c30f93	ORDINARY	180,020
CORRINA LIMITEDopenregistry-h-corrina-limited-29d137	ORDINARY	139,774
MATTHEW WELSHopenregistry-h-matthew-welsh-150147	ORDINARY	126,117
SERENGETI SMD LPopenregistry-h-serengeti-smd-lp-c5f267	ORDINARY	90,010
ANTHONY LEWISopenregistry-gb-09246405	ORDINARY	63,481
DOMAX INVESTMENTS LTDopenregistry-gb-05272399	ORDINARY	50,202
DAVID BERNSTEINopenregistry-h-david-bernstein-2fc651	ORDINARY	34,278
MICHAEL KWEEopenregistry-h-michael-kwee-b8cedc	ORDINARY	20,179
LESTE CAPITAL MANAGEMENT (UK) LLPopenregistry-h-leste-capital-management-uk-llp-873bca	ORDINARY	11,050
SHARLIE GODDARDopenregistry-h-sharlie-goddard-0ae1d1	ORDINARY	7,486
JACK CRESSWELLopenregistry-h-jack-cresswell-62f449	ORDINARY	7,174
NICK HEWSONopenregistry-h-nick-hewson-01bb5b	ORDINARY	6,227
MARCUS RULEopenregistry-h-marcus-rule-d6f1d2	ORDINARY	5,875
PW DEVELOPMENTSopenregistry-gb-14995676	ORDINARY	4,570
FORBES VENTURESopenregistry-gb-03940542	ORDINARY	4,545
GORDON CRAIGopenregistry-h-gordon-craig-9e5c57	ORDINARY	4,484
MICHAEL PARRopenregistry-h-michael-parr-3980e7	ORDINARY	4,484
SANGUAN PARRopenregistry-h-sanguan-parr-01cb04	ORDINARY	4,484
CRAIG ROCHFORDopenregistry-h-craig-rochford-555545	ORDINARY	3,587
ALBION RESOURCES LTDopenregistry-h-albion-resources-ltd-5866c8	ORDINARY	2,873
PETER WALDRONopenregistry-h-peter-waldron-db41fb	ORDINARY	2,299
AMANDA SCOTTopenregistry-h-amanda-scott-2a4351	ORDINARY	2,242
CHRIS HUGGINSopenregistry-h-chris-huggins-9cc028	ORDINARY	2,210
5DC HOLDING AGopenregistry-h-5dc-holding-ag-cf1bcf	ORDINARY	1,886
ROGER NICHOLopenregistry-h-roger-nichol-3d2d8c	ORDINARY	1,793
STEPHEN COCKBURNopenregistry-gb-01974822	ORDINARY	1,793
DANIEL KEITH GREGORYopenregistry-h-daniel-keith-gregory-5ae391	ORDINARY	1,345
MARTIN PERRINopenregistry-h-martin-perrin-fea4c5	ORDINARY	1,345
DOMINIC WALTONopenregistry-h-dominic-walton-9fa741	ORDINARY	1,158
ALEXANDER SCHOELLERopenregistry-h-alexander-schoeller-a5123b	ORDINARY	919
NIGEL TADEUSZ RZEMIENIECKIopenregistry-h-nigel-tadeusz-rzemieniecki-aa882f	ORDINARY	897
JESCA DIANA VERDON-SMITHopenregistry-h-jesca-diana-verdon-smith-c9fda3	ORDINARY	91
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS 2000 PENSION PLANopenregistry-h-bae-systems-2000-pension-plan-trustees-l-91cbfd	ORDINARY	0
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS PENSION SCHEMEopenregistry-h-bae-systems-pension-funds-trustees-limit-d4bca1	ORDINARY	0

METHODIST CHAPEL AID LIMITED

openregistry-gb-00030546·confirmation statement 2026-04-12·35 shareholders·2 share classes

Shareholder	Share class	Shares held
TRUSTEES FOR METHODIST CHURCH PURPOSES (ON BEHALF OF MCA CHARITABLE TRUST)openregistry-h-trustees-for-methodist-church-purposes-o-30402b	ORDINARY A SHARES	1,220
MICHAEL GREENBERGopenregistry-h-michael-greenberg-3d3cdf	ORDINARY A SHARES	305
RICHARD JOHN PRICEopenregistry-h-richard-john-price-4ddc7b	ORDINARY A SHARES	241
ANDREW CHARLES SLIMopenregistry-h-andrew-charles-slim-c0afaa	ORDINARY A SHARES	216
DAVID JEREMY MICHAEL BURCHILLopenregistry-h-david-jeremy-michael-burchill-955c4b	ORDINARY A SHARES	200
PETER JOHN FORWARDopenregistry-h-peter-john-forward-e75957	ORDINARY A SHARES	200
SUSAN R HOWDLEopenregistry-h-susan-r-howdle-849668	ORDINARY A SHARES	200
PETER ANTHONY MILLSopenregistry-h-peter-anthony-mills-52054e	ORDINARY A SHARES	175
JANET SANDRA GOLAUB-STREETopenregistry-h-janet-sandra-golaub-street-3d80c7	ORDINARY A SHARES	160
G ALAN PIMLOTTopenregistry-h-g-alan-pimlott-22e288	ORDINARY A SHARES	143
NICHOLA GRACE JONESopenregistry-h-nichola-grace-jones-58b105	ORDINARY A SHARES	114
WILLIAM ARTHUR HARBOTTLEopenregistry-h-william-arthur-harbottle-d1ccb1	ORDINARY A SHARES	102
DAVID FINCHopenregistry-h-david-finch-961f13	ORDINARY A SHARES	97
ANDREW SYKESopenregistry-h-andrew-sykes-f47044	ORDINARY A SHARES	93
GILLIAN CLAIRE DUXBURYopenregistry-h-gillian-claire-duxbury-6c7fb2	ORDINARY A SHARES	91
JENNIFER M CONGDONopenregistry-h-jennifer-m-congdon-08d74b	ORDINARY A SHARES	75
JOHN D BENNETTopenregistry-h-john-d-bennett-6f0d55	ORDINARY A SHARES	70
ANDREW CHRISTOPHER JARRATTopenregistry-h-andrew-christopher-jarratt-6d5ae6	ORDINARY A SHARES	64
STEVEN RUSSELL JONESopenregistry-h-steven-russell-jones-4789d6	ORDINARY A SHARES	63
METHODIST MINISTERS PENSION TRUSTopenregistry-gb-02726935	ORDINARY A SHARES	60
DEACON JANE RICEopenregistry-h-deacon-jane-rice-0a96eb	ORDINARY A SHARES	30
HELEN KENDALLopenregistry-h-helen-kendall-c54e3f	ORDINARY A SHARES	30
KATHARINE SYKESopenregistry-h-katharine-sykes-dd6c48	ORDINARY A SHARES	30
BARBARA FOXopenregistry-h-barbara-fox-461d67	ORDINARY A SHARES	20
HENRY ROWLANDopenregistry-h-henry-rowland-7c4f70	ORDINARY A SHARES	20
PAUL PRATTopenregistry-h-paul-pratt-326272	ORDINARY A SHARES	20
SUSAN LYNNopenregistry-h-susan-lynn-3d5f88	ORDINARY A SHARES	20
PETER GREENopenregistry-h-peter-green-f5ff22	ORDINARY A SHARES	15
RUTH MANNINGopenregistry-h-ruth-manning-f86872	ORDINARY A SHARES	15
LINDA HETHERINGTONopenregistry-h-linda-hetherington-148e69	ORDINARY A SHARES	10
TRUSTEES FOR METHODIST CHURCH PURPOSESopenregistry-h-trustees-for-methodist-church-purposes-993489	ORDINARY B SHARES	10
TRUSTEES FOR METHODIST CHURCH PURPOSES (ON BEHALF OF MCA CHARITABLE TRUST)openregistry-h-trustees-for-methodist-church-purposes-o-30402b	ORDINARY B SHARES	7
TRUSTEES OF ST ANDREWS METHODIST CHURCHopenregistry-h-trustees-of-st-andrews-methodist-church-c3e4e7	ORDINARY A SHARES	5
KATHERINE L CORBETTopenregistry-h-katherine-l-corbett-149382	ORDINARY A SHARES	4
ALINE ALLENopenregistry-h-aline-allen-1c103a	ORDINARY A SHARES	0
JOHN A WELLSopenregistry-gb-00701875	ORDINARY A SHARES	0

THE CHARITY BANK LIMITED

openregistry-gb-04330018·confirmation statement 2025-11-04·29 shareholders·1 share class

Shareholder	Share class	Shares held
BETTER SOCIETY CAPITAL LTDopenregistry-gb-07599565	ORDINARY	16,973,812
CAF NOMINEES LIMITEDopenregistry-gb-01222415	ORDINARY	4,100,011
THE ARCHBISHOPS' COUNCILopenregistry-h-the-archbishops-council-e5ecbc	ORDINARY	1,200,000
THE MERCERS CHARITABLE FOUNDATIONopenregistry-h-the-mercers-charitable-foundation-629363	ORDINARY	1,200,000
THE CLOTHWORKERS' FOUNDATIONopenregistry-gb-01321952	ORDINARY	1,195,743
THE GARFIELD WESTON FOUNDATIONopenregistry-h-the-garfield-weston-foundation-1d8495	ORDINARY	1,195,743
ESMEE FAIRBAIRN FOUNDATIONopenregistry-h-esmee-fairbairn-foundation-b6d552	ORDINARY	1,135,200
ACCESS - THE FOUNDATION FOR SOCIAL INVESTMENTopenregistry-gb-09153909	ORDINARY	964,755
BARROW CADBURY TRUSTopenregistry-gb-05836950	ORDINARY	847,872
THE SAMWORTH FOUNDATION LTDopenregistry-gb-CE035877	ORDINARY	597,872
COMMUNITY FOUNDATION FOR NORTHERN IRELANDopenregistry-h-community-foundation-for-northern-irelan-9a5fa7	ORDINARY	500,000
CUMBRIA COMMUNITY FOUNDATIONopenregistry-gb-03713328	ORDINARY	500,000
THE TUDOR TRUSTopenregistry-gb-05196041	ORDINARY	500,000
ALTERNATIVE BANK SCHWEIZ AGopenregistry-h-alternative-bank-schweiz-ag-db3506	ORDINARY	478,297
WATES FOUNDATION LTDopenregistry-gb-01605766	ORDINARY	311,464
THE BANKERS BENEVOLENT FUNDopenregistry-gb-00019366	ORDINARY	298,936
THE PLACES FOUNDATIONopenregistry-gb-01284754	ORDINARY	298,936
THE DRAPERS COMPANYopenregistry-gb-RC000158	ORDINARY	288,683
THE LINBURY TRUSTopenregistry-h-the-linbury-trust-1080cc	ORDINARY	281,184
BREWIN NOMINEES LIMITED A/C CHARITYopenregistry-h-brewin-nominees-limited-a-c-charity-3cf422	ORDINARY	250,000
THE LANKELLYCHASE FOUNDATIONopenregistry-gb-05309739	ORDINARY	200,000
THE NUFFIELD FOUNDATIONopenregistry-h-the-nuffield-foundation-ee5c39	ORDINARY	100,000
VODAFONE FOUNDATIONopenregistry-gb-13199169	ORDINARY	100,000
THE BARING FOUNDATIONopenregistry-gb-00950696	ORDINARY	50,000
NATWEST SOCIAL & COMMUNITY CAPITALopenregistry-gb-03901460	ORDINARY	40,000
THE FREDERICK MULDER FOUNDATIONopenregistry-gb-00296019	ORDINARY	5,000
THE PHILLIPS FUNDopenregistry-h-the-phillips-fund-d38032	ORDINARY	5,000
THE HELP FOR ALL TRUSTopenregistry-h-the-help-for-all-trust-b1b740	ORDINARY	1,000
THE NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONSopenregistry-gb-00198344	ORDINARY	1,000

ALBACO LIMITED

openregistry-gb-SC586124·confirmation statement 2025-07-24·26 shareholders·2 share classes

Shareholder	Share class	Shares held
IN9 TRADING DMCCopenregistry-h-in9-trading-dmcc-0cf4f8	ORDINARY	5,120,057
ALBACAP LIMITEDopenregistry-gb-SC593509	B ORDINARY	4,290,278
LORENA INVESTMENTS LIMITEDopenregistry-gb-SC491741	ORDINARY	3,280,015
JTA KINETICopenregistry-gb-15332751	ORDINARY	2,560,029
HERA HOLDINGS LIMITEDopenregistry-gb-NI736887	ORDINARY	1,843,219
NEVIS INVESTMENTS LIMITEDopenregistry-h-nevis-investments-limited-33ba77	ORDINARY	1,787,708
IN9 TRADING DMCCopenregistry-h-in9-trading-dmcc-0cf4f8	B ORDINARY	1,661,208
NEVIS INVESTMENTS LIMITEDopenregistry-h-nevis-investments-limited-33ba77	B ORDINARY	1,275,510
ORANGE UK HOLDINGSopenregistry-gb-11058668	B ORDINARY	827,068
CALEDONIAN HOLDINGS PLCopenregistry-gb-03904195	B ORDINARY	750,000
NEWPORT ASSET MANAGEMENT LIMITEDopenregistry-gb-SC178940	ORDINARY	512,198
ALBA INVESTMENT HOLDINGS LIMITEDopenregistry-h-alba-investment-holdings-limited-ad47f9	ORDINARY	500,000
MARK HAINopenregistry-h-mark-hain-b6fc26	ORDINARY	311,773
ABDELHAMID GUEDROUDJopenregistry-h-abdelhamid-guedroudj-4bbc1b	ORDINARY	300,000
ALBACAP LIMITEDopenregistry-gb-SC593509	ORDINARY	266,702
DAVID COULTHARDopenregistry-h-david-coulthard-6e12d2	ORDINARY	251,930
SEAN WADSWORTHopenregistry-h-sean-wadsworth-6285c4	ORDINARY	251,930
ALEXANDER WILLIAM ADAMopenregistry-h-alexander-william-adam-e08845	ORDINARY	250,000
CALEDONIAN HOLDINGS PLCopenregistry-gb-03904195	ORDINARY	250,000
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDopenregistry-gb-03449071	ORDINARY	250,000
JAMES GORDON ADAMopenregistry-h-james-gordon-adam-931b05	ORDINARY	250,000
DUNCAN & LAUREN FREWopenregistry-h-duncan-lauren-frew-7f113a	ORDINARY	150,000
EDDIE YOUNGopenregistry-h-eddie-young-cbe1d8	ORDINARY	150,000
OMID, REZA & AMIR NAJAFIANopenregistry-h-omid-reza-amir-najafian-3cc8ac	ORDINARY	100,000
LIZA FASKERTYopenregistry-h-liza-faskerty-a3a8b3	ORDINARY	89,078
JEREMY BRETTELLopenregistry-h-jeremy-brettell-5096b1	ORDINARY	50,000
ROD & LORNA ASHLEYopenregistry-h-rod-lorna-ashley-dd151e	ORDINARY	50,000
COLLABORATIVE CURRENCY LIMITEDopenregistry-gb-12117375	ORDINARY	25,000
JEREMY BRETTELLopenregistry-h-jeremy-brettell-5096b1	B ORDINARY	20,000
WENDY & SCOTT MORRISONopenregistry-h-wendy-scott-morrison-db483a	ORDINARY	10,000
JAMES ALLAN MCCOLL OBEopenregistry-h-james-allan-mccoll-obe-5053af	ORDINARY	1

STERLING ACCEPTANCES LIMITED

openregistry-gb-14449831·confirmation statement 2025-10-27·12 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4	REDEEMABLE PREFERENCE	500,000	35.71%
PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d	REDEEMABLE PREFERENCE	500,000	35.71%
LONDON EQUITY PARTNERSHIP LTDopenregistry-gb-14397981	REDEEMABLE PREFERENCE	400,000	28.57%
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4	B ORDINARY	15,000	20.00%
PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d	B ORDINARY	15,000	20.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020	B ORDINARY	15,000	20.00%
SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337	B ORDINARY	15,000	20.00%
SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3	B ORDINARY	10,000	13.33%
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557	ORDINARY	10,000	40.00%
AKANJI ADEKUNLE ADEMOLAopenregistry-h-akanji-adekunle-ademola-023986	B ORDINARY	5,000	6.67%
PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d	ORDINARY	4,000	16.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020	ORDINARY	3,000	12.00%
EMPLOYEE PENSION FUNDopenregistry-h-employee-pension-fund-e0faba	ORDINARY	2,000	8.00%
EXECUTIVE MANAGEMENT SUPERANNUATIONopenregistry-h-executive-management-superannuation-3fe852	ORDINARY	2,000	8.00%
SAB FAMILY OFFICE LPopenregistry-h-sab-family-office-lp-fe902a	ORDINARY	2,000	8.00%
SUPERVISORY BOARD OF DIRECTORSopenregistry-h-supervisory-board-of-directors-2c8a73	ORDINARY	2,000	8.00%

PAYEEWORLD LIMITED

openregistry-gb-15491507·confirmation statement 2026-02-14·12 shareholders·1 share class

Shareholder	Share class	Shares held
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557	ORDINARY	14,000
AKANJI ADEKUNLE ADEMOLAopenregistry-h-akanji-adekunle-ademola-023986	ORDINARY	10,000
HERITAGE FAMILY OFFICE L.Popenregistry-gb-LP021541	ORDINARY	10,000
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4	ORDINARY	10,000
PYRAMID INVESTMENTS (UK) GROUP LTDopenregistry-gb-FC039396	ORDINARY	10,000
SAB BENEVOLENT ENDOWMENT LTDopenregistry-h-sab-benevolent-endowment-ltd-758244	ORDINARY	10,000
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020	ORDINARY	10,000
SAB HEIRS LADMINISTRATIONS LTDopenregistry-h-sab-heirs-ladministrations-ltd-854950	ORDINARY	10,000
STERLING ACCEPTANCES LIMITEDopenregistry-gb-14449831	ORDINARY	10,000
HALLMARK INVESTMENT PARTNERS LTDopenregistry-gb-11228706	ORDINARY	2,000
LONDON CORPORATE NOMINEES LTDopenregistry-gb-11202850	ORDINARY	2,000
STERLING CURRENCY ACCEPTANCES LIMITEDopenregistry-gb-15481375	ORDINARY	2,000

STERLING CREDIT FACTORING LIMITED

openregistry-gb-15481375·confirmation statement 2025-01-25·11 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557	B ORDINARY	25,000	50.00%
SPRINGBOARD CAPITAL (UK) LIMITEDopenregistry-gb-15491507	B ORDINARY	25,000	50.00%
PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d	ORDINARY	10,000	20.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020	ORDINARY	10,000	20.00%
SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337	ORDINARY	10,000	20.00%
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4	ORDINARY	6,000	12.00%
STERLING ACCEPTANCES LIMITEDopenregistry-gb-14449831	ORDINARY	6,000	12.00%
ADEKUNLE ADEMOLAopenregistry-h-adekunle-ademola-e0437f	ORDINARY	5,000	10.00%
LONDON CORPORATE NOMINEES LTDopenregistry-gb-11202850	ORDINARY	1,000	2.00%
LONDON CORPORATE SERVICES LTDopenregistry-gb-11603313	ORDINARY	1,000	2.00%
LONDON GLOBAL NOMINEES LTDopenregistry-gb-11208706	ORDINARY	1,000	2.00%

CLYDEBANK MUNICIPAL BANK LIMITED

openregistry-gb-SC011770·confirmation statement 2025-12-03·11 shareholders·1 share class

Shareholder	Share class	Shares held
DIANE DOCHERTYopenregistry-h-diane-docherty-6a92e4	ORDINARY	45
CLARE STEELopenregistry-h-clare-steel-877650	ORDINARY	10
DANIEL LENNIEopenregistry-h-daniel-lennie-8712f8	ORDINARY	10
FIONA HENNEBRYopenregistry-h-fiona-hennebry-7b3139	ORDINARY	10
JUNE MCKAYopenregistry-h-june-mckay-5cdae0	ORDINARY	10
LAUREN BETH OXLEYopenregistry-h-lauren-beth-oxley-701093	ORDINARY	10
LAWRENCE O'NEILLopenregistry-h-lawrence-o-neill-6505c8	ORDINARY	10
SOPHIE TRAYNORopenregistry-h-sophie-traynor-02bda9	ORDINARY	10
WILLIAM ROONEYopenregistry-h-william-rooney-aeafda	ORDINARY	10
GORDON SCANLANopenregistry-h-gordon-scanlan-40a7e8	ORDINARY	0
JAMES MCELHILLopenregistry-h-james-mcelhill-e9cf6f	ORDINARY	0

GENERAL COMMERCIAL MORTGAGES LTD

openregistry-gb-15673100·confirmation statement 2025-04-21·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557	B ORDINARY	30,000	60.00%
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4	ORDINARY	26,000	52.00%
PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d	B ORDINARY	20,000	40.00%
SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3	ORDINARY	5,000	10.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020	ORDINARY	5,000	10.00%
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557	ORDINARY	5,000	10.00%
STERLING ACCEPTANCES LIMITEDopenregistry-gb-14449831	ORDINARY	5,000	10.00%
ADEKUNLE ADEMOLAopenregistry-h-adekunle-ademola-e0437f	ORDINARY	2,000	4.00%
LONDON CORPORATE SERVICES LIMITEDopenregistry-gb-11603313	ORDINARY	1,000	2.00%
LONDON GLOBAL NOMINEES LTDopenregistry-gb-11208706	ORDINARY	1,000	2.00%

CIVILISED MONEY UK LTD

openregistry-gb-07706166·confirmation statement 2025-07-15·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTINA M VESTEYopenregistry-h-christina-m-vestey-ce3a5c	ORDINARY 'B'	10,000	90.83%
JEFFREY MARK FUGEopenregistry-h-jeffrey-mark-fuge-c850e6	ORDINARY 'B'	500	4.54%
PAUL ROBERT NORRISopenregistry-h-paul-robert-norris-45ddee	ORDINARY 'B'	150	1.36%
FIONA ISOBEL MCLEANopenregistry-h-fiona-isobel-mclean-959f47	ORDINARY 'B'	110	1.00%
ANDREW OLIVA-HAUXWELLopenregistry-h-andrew-oliva-hauxwell-7543e7	ORDINARY 'B'	100	0.91%
DANIEL KEITH GREGORYopenregistry-h-daniel-keith-gregory-5ae391	ORDINARY 'B'	100	0.91%
D R & J HAMPTONopenregistry-h-d-r-j-hampton-6cbb6b	ORDINARY 'B'	50	0.45%
CIVILISED GROUP LTDopenregistry-gb-07720563	ORDINARY 'A'	1	100.00%

RQ CAPITAL LIMITED

openregistry-gb-07914552·confirmation statement 2024-01-18·7 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROBERT EDWARD QUINTIN GURNEYopenregistry-h-robert-edward-quintin-gurney-35cb7a	PREFERENCE	500,000	100.00%
ROBERT EDWARD QUINTIN GURNEYopenregistry-h-robert-edward-quintin-gurney-35cb7a	ORDINARY A	330	91.67%
GEORGE DAVID VIVIAN CRAIGopenregistry-h-george-david-vivian-craig-b5c4b6	ORDINARY-B	53	54.64%
SAMANTHA ALICE GURNEYopenregistry-h-samantha-alice-gurney-4e1482	ORDINARY A	30	8.33%
PAULA MILLIGANopenregistry-h-paula-milligan-de2673	ORDINARY-B	22	22.68%
STEPHEN KENWORTHYopenregistry-h-stephen-kenworthy-8fbe43	ORDINARY-B	22	22.68%
BISHOPS UK LIMITEDopenregistry-gb-05002176	ORDINARY A	0	0.00%
WINTERTON CAPITAL LTDopenregistry-gb-02851612	ORDINARY A	0	0.00%

REDWOOD BANK LIMITED

openregistry-gb-09872265·confirmation statement 2023-11-12·7 shareholders·3 share classes

Shareholder	Share class	Shares held
REDWOOD FINANCIAL PARTNERS LIMITEDopenregistry-gb-09760209	ORDINARY	100,010
WILKINSON GARYopenregistry-h-wilkinson-gary-1c70cc	B ORDINARY	6,450
COMPTON MARKopenregistry-h-compton-mark-fec4f7	B ORDINARY	1,075
MICHAEL HARRIMANopenregistry-h-michael-harriman-1d72b4	C ORDINARY	1,075
ELEANOR KENNYopenregistry-h-eleanor-kenny-68d213	C ORDINARY	720
GRAHAM REYNOLDSopenregistry-h-graham-reynolds-2c7620	C ORDINARY	720
REDWOOD FINANCIAL PARTNERS LIMITEDopenregistry-gb-09760209	C ORDINARY	720
BRIAN MULHOLLANDopenregistry-h-brian-mulholland-09cf83	C ORDINARY	0

AFIN BANK LIMITED

openregistry-gb-13090556·confirmation statement 2025-10-24·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WAICA REINSURANCE CORPORATION PLCopenregistry-h-waica-reinsurance-corporation-plc-ddbddb	A ORDINARY	41,751,214	100.00%
JASON SAM OAKLEYopenregistry-h-jason-sam-oakley-ba84df	B ORDINARY	2,576,177	38.46%
CHARLES RESNICKopenregistry-h-charles-resnick-12eb24	B ORDINARY	1,202,216	17.95%
PATRICK FERGUSONopenregistry-h-patrick-ferguson-a05f51	B ORDINARY	1,202,216	17.95%
MONICA VELASQUEZopenregistry-h-monica-velasquez-ac4804	B ORDINARY	1,030,471	15.38%
ALAN DAVISONopenregistry-h-alan-davison-02aa1d	B ORDINARY	343,490	5.13%
NICOLA TUNNEYopenregistry-h-nicola-tunney-0eb9dd	B ORDINARY	343,490	5.13%

DE SOUZA HOLDINGS LIMITED

openregistry-gb-04595348·confirmation statement 2022-01-25·7 shareholders·1 share class

Shareholder	Share class	Shares held
FRANK JAMES DE SOUZAopenregistry-h-frank-james-de-souza-376975	ORDINARY	91
JANE DE SOUZAopenregistry-h-jane-de-souza-e562db	ORDINARY	59
ALICE DE SOUZAopenregistry-h-alice-de-souza-e69673	ORDINARY	25
JAMES DE SOUZAopenregistry-h-james-de-souza-f59d43	ORDINARY	25
A V DE SOUZA AND J DE SOUZAopenregistry-h-a-v-de-souza-and-j-de-souza-fffd90	ORDINARY	0
J W DE SOUZA AND J DE SOUZAopenregistry-h-j-w-de-souza-and-j-de-souza-0cbc73	ORDINARY	0
LLOYDS BANK TRUST CO. (ISLE OF MAN) LIMITEDopenregistry-h-lloyds-bank-trust-co-isle-of-man-limited-efd417	ORDINARY	0

DISTRICT FINANCIAL LIMITED

openregistry-gb-11170057·confirmation statement 2022-01-24·7 shareholders·1 share class

Shareholder	Share class	Shares held
ARIF BABAYEVopenregistry-h-arif-babayev-bfe480	ORDINARY	949,501
NICHOLAS HARDYopenregistry-h-nicholas-hardy-fbac86	ORDINARY	15,000
ANDREY PRONCHENKOopenregistry-h-andrey-pronchenko-297813	ORDINARY	11,000
TIMOTHY BROOKEopenregistry-h-timothy-brooke-dbb3d8	ORDINARY	9,999
MARK BADMANopenregistry-h-mark-badman-e38d4c	ORDINARY	8,500
BEN GREENopenregistry-gb-12667436	ORDINARY	6,000
MATTHEW CHRISTIAN COWANopenregistry-h-matthew-christian-cowan-350546	ORDINARY	0

GMF PRIVAT LTD

openregistry-gb-15114074·confirmation statement 2024-10-20·6 shareholders·1 share class

Shareholder	Share class	Shares held
HS24 LTDopenregistry-gb-15155136	ORDINARY	40
FBL SLPopenregistry-h-fbl-slp-6b1aba	ORDINARY	38
YES23 LTDopenregistry-gb-SC762965	ORDINARY	19
AMPHIBIAN LTD.openregistry-gb-12515849	ORDINARY	1
CHAINCITY REAL ESTATE SLopenregistry-h-chaincity-real-estate-sl-a694fb	ORDINARY	1
IGE GROUP LTDopenregistry-gb-SC761786	ORDINARY	1

EC HAMBRO RABBEN & PARTNERS LTD

openregistry-gb-03549948·confirmation statement 2026-03-31·5 shareholders·1 share class

Shareholder	Share class	Shares held
EC HAMBRO RABBEN & CO LTDopenregistry-h-ec-hambro-rabben-co-ltd-41bd8c	ORDINARY	9,000
EIVIND RABBENopenregistry-h-eivind-rabben-237cda	ORDINARY	9,000
CLARE EVELYN HAMBROopenregistry-h-clare-evelyn-hambro-e801da	ORDINARY	3,000
DIANA MARY STEWART DONALDopenregistry-h-diana-mary-stewart-donald-31c7a1	ORDINARY	0
PETER JAMES DONALDopenregistry-h-peter-james-donald-0f01d6	ORDINARY	0

EXPRESS MORTGAGE SERVICES LIMITED

openregistry-gb-05167662·confirmation statement 2023-10-03·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL RAWSONopenregistry-h-paul-rawson-a2935f	ORDINARY	418	41.84%
STEPHEN ANDREW HANDopenregistry-h-stephen-andrew-hand-d9d778	ORDINARY	417	41.74%
KELLIE RAWSONopenregistry-h-kellie-rawson-1fef96	ORDINARY	82	8.21%
LAURA-JANE HANDopenregistry-h-laura-jane-hand-6facb1	ORDINARY	82	8.21%
PAUL MCFADDENopenregistry-h-paul-mcfadden-0aeba8	ORDINARY	0	0.00%

STATUE PROPERTY INSURANCE SERVICES LIMITED

openregistry-gb-04960519·confirmation statement 2025-11-11·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE MARIE WALBANKEopenregistry-h-michelle-marie-walbanke-fe1c04	B ORDINARY SHARES	1,000	100.00%
MICHELLE MARIE WALBANKEopenregistry-h-michelle-marie-walbanke-fe1c04	A ORDINARY SHARES	751	100.00%
FRANCESCA WALBANKEopenregistry-h-francesca-walbanke-45d870	ORDINARY C SHARES	1	50.00%
NATASHA WALBANKEopenregistry-h-natasha-walbanke-0a60bd	ORDINARY D SHARES	1	100.00%
PAUL WALBANKEopenregistry-h-paul-walbanke-d21d59	ORDINARY C SHARES	1	50.00%

LIMECOURT VENTURES LIMITED

openregistry-gb-03085810·confirmation statement 2021-07-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
LIMECOURT HOLDINGS LIMITEDopenregistry-gb-13262241	ORDINARY	50,000
KENNETH JAMES SANKERopenregistry-h-kenneth-james-sanker-b67067	ORDINARY	0
OLIVER JAMES SANKERopenregistry-h-oliver-james-sanker-dd4345	ORDINARY	0
STRAITS INVESTMENT COMPANY LIMITEDopenregistry-gb-OE020548	ORDINARY	0

BRULIAN INVESTMENT FINANCE LTD

openregistry-gb-13122947·confirmation statement 2025-06-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALI KESKINBICAKopenregistry-h-ali-keskinbicak-1c9d8a	ORDINARY	100
HASAN KESKINBICAKopenregistry-h-hasan-keskinbicak-c648cc	ORDINARY	0
OMER ARSLANopenregistry-h-omer-arslan-7cbbf0	ORDINARY	0
TAHIR CANopenregistry-h-tahir-can-7ee288	ORDINARY	0

R N AHMED LIMITED

openregistry-gb-08660983·confirmation statement 2022-01-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
REHAN NOOR AHMEDopenregistry-h-rehan-noor-ahmed-158faa	ORDINARY	50	100.00%
ESHA AHMEDopenregistry-h-esha-ahmed-3f6328	B ORDINARY	30	100.00%
WASEEM AHMEDopenregistry-h-waseem-ahmed-0ee54a	ORDINARY C	20	100.00%
ESHA AHMEDopenregistry-h-esha-ahmed-3f6328	ORDINARY C	0	0.00%

THORNTON SHEPHERD ASSOCIATES LIMITED

openregistry-gb-04558939·confirmation statement 2025-10-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LYNNE MAUREEN JENNINGSopenregistry-h-lynne-maureen-jennings-7b23fc	ORDINARY A	180	85.71%
LYNNE MAUREEN JENNINGSopenregistry-h-lynne-maureen-jennings-7b23fc	ORDINARY B	20	76.92%
ANTHONY JOHN NEWMANopenregistry-h-anthony-john-newman-3f2b3e	ORDINARY A	15	7.14%
ASIF IQBAL TUTTAopenregistry-h-asif-iqbal-tutta-ab352b	ORDINARY A	15	7.14%
ANTHONY JOHN NEWMANopenregistry-h-anthony-john-newman-3f2b3e	ORDINARY B	3	11.54%
ASIF IQBAL TUTTAopenregistry-h-asif-iqbal-tutta-ab352b	ORDINARY B	3	11.54%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 155 of the 750 companies in SIC 64191 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.