UK companies/SIC 64209/Shareholders/Page 102

Shareholders of UK companies in SIC 64209Page 102 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 270 distinct shareholders holding 316 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 2022-04-02 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
270

Shareholders that are UK companies
42

SPECAC INTERNATIONAL LIMITED

openregistry-gb-09432751·confirmation statement 2025-02-10·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SPECAC HOLDCO LIMITEDopenregistry-gb-15399670	ORDINARY	349,538	100.00%
SPECAC HOLDCO LIMITEDopenregistry-gb-15399670	A ORDINARY	260,000	100.00%
COLIN ROBINSONopenregistry-gb-07430965	ORDINARY	0	0.00%
FORESIGHT 4 VCT PLCopenregistry-gb-03506579	A ORDINARY	0	0.00%
FORESIGHT VCT PLCopenregistry-gb-03421340	A ORDINARY	0	0.00%
JAMES MELVILLE-JACKSONopenregistry-h-james-melville-jackson-54abb0	ORDINARY	0	0.00%
KEVIN O'DONOVANopenregistry-h-kevin-o-donovan-eb45bd	ORDINARY	0	0.00%
MIGUEL RODRIGUESopenregistry-h-miguel-rodrigues-3c9d70	ORDINARY	0	0.00%
SHANNON POSTMAopenregistry-h-shannon-postma-d47e6d	ORDINARY	0	0.00%
SIDDHARTHA JAINopenregistry-h-siddhartha-jain-873d7e	ORDINARY	0	0.00%

AEROMET HOLDINGS LTD

openregistry-gb-09572142·confirmation statement 2026-03-25·9 shareholders·2 share classes

Shareholder	Share class	Shares held
PARADIGM BURNLEY LTDopenregistry-gb-08661320	ORDINARY	304,320
PARADIGM BURNLEY LTDopenregistry-gb-08661320	A ORDINARY	22,150
GODDARD NEILopenregistry-h-goddard-neil-87d47f	ORDINARY	0
H KIMBERLYopenregistry-h-h-kimberly-24800c	A ORDINARY	0
NEIL GODDARDopenregistry-h-neil-goddard-89b4f7	A ORDINARY	0
PRIVET CAPITAL AEROMET LPopenregistry-gb-LP016601	ORDINARY	0
PRIVET CAPITAL SERVICES LTDopenregistry-gb-06794820	ORDINARY	0
PRIVET CAPITAL SPECIAL SITUATIONS I LPopenregistry-gb-LP017365	ORDINARY	0
S DHAWANopenregistry-h-s-dhawan-144837	A ORDINARY	0
SIMON HOLLIDAYopenregistry-h-simon-holliday-4a65c9	ORDINARY	0

GUSTARE LTD

openregistry-gb-09754411·confirmation statement 2023-08-29·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON MYLES HAYWARD-JONESopenregistry-h-jason-myles-hayward-jones-351962	ORDINARY	46,732	32.16%
PAUL COSTA BUILDING PTY LIMITEDopenregistry-h-paul-costa-building-pty-limited-793852	ORDINARY	46,732	32.16%
REHAM AFIFYopenregistry-h-reham-afify-f111d8	ORDINARY	14,729	10.14%
SHADFORTH STREET PTY LTDopenregistry-h-shadforth-street-pty-ltd-a31846	ORDINARY	13,072	9.00%
SIMON WRIGHTopenregistry-h-simon-wright-8c0844	ORDINARY	8,824	6.07%
WILLIAM WRIGHTopenregistry-h-william-wright-3f2cd7	ORDINARY	8,824	6.07%
VINAY KAPOORopenregistry-h-vinay-kapoor-bc0f21	ORDINARY A	6,536	100.00%
GUSTAREHOLDCO LTDopenregistry-h-gustareholdco-ltd-d9229f	ORDINARY	4,555	3.13%
ARNAUD MAHIEUopenregistry-h-arnaud-mahieu-27a868	ORDINARY	1,841	1.27%

CLARADON HOLDINGS LIMITED

openregistry-gb-09862316·confirmation statement 2024-11-08·9 shareholders·2 share classes

Shareholder	Share class	Shares held
ARMONPOINT LTDopenregistry-gb-14875727	B ORDINARY	10,000
ARMONPOINT LTDopenregistry-gb-14875727	A ORDINARY	100
ARC TRUSTEES AS TRUSTEES OF THE GEOTAM PENSION SCHEMEopenregistry-h-arc-trustees-as-trustees-of-the-geotam-p-44a55f	B ORDINARY	0
ARON DAVID PFEFFERopenregistry-h-aron-david-pfeffer-a01de1	B ORDINARY	0
BRIGHTSEA PROPERTIES LTDopenregistry-h-brightsea-properties-ltd-00d942	B ORDINARY	0
GABEGAIN LIMITEDopenregistry-gb-01361136	B ORDINARY	0
MALKA BRENDA CORENopenregistry-h-malka-brenda-coren-1dac6a	B ORDINARY	0
MYER BERNARD ROTHFELDopenregistry-h-myer-bernard-rothfeld-5a78d2	B ORDINARY	0
TOPVIEW PROPERTIES LIMITEDopenregistry-gb-10002510	B ORDINARY	0
VITORIA HOLDINGS LIMITEDopenregistry-gb-FC037349	B ORDINARY	0
VITORIA HOLDINGS LIMITEDopenregistry-gb-FC037349	A ORDINARY	0

STY GROUP LIMITED

openregistry-gb-10145468·confirmation statement 2026-05-13·9 shareholders·2 share classes

Shareholder	Share class	Shares held
KYRIAKOULLA LOIZOUopenregistry-h-kyriakoulla-loizou-b42413	'B' ORDINARY	182
CHRISTOPHER STYLIANOUopenregistry-h-christopher-stylianou-f93177	'B' ORDINARY	178
ANDREAS CHRISTOFI STYLIANOUopenregistry-h-andreas-christofi-stylianou-bc12cb	'A' ORDINARY	161
THE MARIA STYLIANOU DISCRETIONARY SETTLEMENT 2019openregistry-h-the-maria-stylianou-discretionary-settle-e04f99	'B' ORDINARY	145
THE ANDREAS STYLIANOU DISCRETIONAY SETTLEMENT 2019openregistry-h-the-andreas-stylianou-discretionay-settl-da7563	'B' ORDINARY	141
MARIA STYLIANOUopenregistry-h-maria-stylianou-ccf31e	'B' ORDINARY	83
MARIA STYLIANOUopenregistry-h-maria-stylianou-ccf31e	'A' ORDINARY	29
PAVLOS ANDREAS STYLIANOUopenregistry-h-pavlos-andreas-stylianou-2b13fc	'B' ORDINARY	24
ANDREA LOIZOUopenregistry-h-andrea-loizou-3472bc	'B' ORDINARY	20
SOFIA MARIA LOIZOUopenregistry-h-sofia-maria-loizou-cdb852	'B' ORDINARY	20
ANDREAS CHRISTOFI STYLIANOUopenregistry-h-andreas-christofi-stylianou-bc12cb	'B' ORDINARY	7
CHRISTOPHER STYLIANOUopenregistry-h-christopher-stylianou-f93177	'A' ORDINARY	5
KYRIAKOULLA LOIZOUopenregistry-h-kyriakoulla-loizou-b42413	'A' ORDINARY	5

WORKNEST (HOLDINGS) LIMITED

openregistry-gb-10169921·confirmation statement 2024-07-01·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARIS FOUR LIMITEDopenregistry-gb-15495538	ORDINARY	126,000	100.00%
CHARIS FOUR LIMITEDopenregistry-gb-15495538	A ORDINARY	1,000	100.00%
ANDREW DIGBY GUNSONopenregistry-h-andrew-digby-gunson-08b435	A ORDINARY	0	0.00%
GAVIN JOHN SNELLopenregistry-h-gavin-john-snell-81efde	A ORDINARY	0	0.00%
IFTIKHAR AHMEDopenregistry-h-iftikhar-ahmed-b8df0e	A ORDINARY	0	0.00%
KATIE MUNCASTERopenregistry-h-katie-muncaster-977af4	A ORDINARY	0	0.00%
MARLOWE 2016 LIMITEDopenregistry-gb-09975667	A ORDINARY	0	0.00%
MARLOWE 2016 LIMITEDopenregistry-gb-09975667	ORDINARY	0	0.00%
PATRICK HULBERTopenregistry-h-patrick-hulbert-ceaf52	A ORDINARY	0	0.00%
RORY JACKSONopenregistry-h-rory-jackson-1143b1	A ORDINARY	0	0.00%
STEVE CLARKopenregistry-gb-04224697	A ORDINARY	0	0.00%

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED

openregistry-gb-10437934·confirmation statement 2024-10-19·9 shareholders·2 share classes

Shareholder	Share class	Shares held
ENOVERT MANAGEMENT LIMITEDopenregistry-gb-03291394	A ORDINARY	10,000
ENOVERT MANAGEMENT LIMITEDopenregistry-gb-03291394	B ORDINARY	830
ALCENTRA ECOF S.A R.L.openregistry-h-alcentra-ecof-s-a-r-l-1da53d	A ORDINARY	0
ALCENTRA EUROPEAN DIRECT LENDING FUND NO.1 LIMITEDopenregistry-h-alcentra-european-direct-lending-fund-no-e39d89	A ORDINARY	0
ALCENTRA LIMITEDopenregistry-gb-02958399	A ORDINARY	0
DANIEL THOMPSONopenregistry-gb-09833667	B ORDINARY	0
DUNCAN JAMES MARTINopenregistry-h-duncan-james-martin-d20d80	B ORDINARY	0
KS ALCENTRA EUROPE S.A R.L.openregistry-h-ks-alcentra-europe-s-a-r-l-ca1a44	A ORDINARY	0
PARTNERSHIPopenregistry-h-partnership-375b6b	A ORDINARY	0
SUSAN MILLERopenregistry-h-susan-miller-09e08f	B ORDINARY	0

N S S HOLDINGS LIMITED

openregistry-gb-10551208·confirmation statement 2024-08-08·9 shareholders·2 share classes

Shareholder	Share class	Shares held
MATHEW MILNERopenregistry-h-mathew-milner-8806a0	ORDINARY	36,216
DAVID ROYopenregistry-h-david-roy-b308fa	ORDINARY	28,000
EAMONN FARRELLYopenregistry-h-eamonn-farrelly-e42941	ORDINARY	14,976
CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1e	ORDINARY	10,728
PASQUALE MELCHIONNOopenregistry-h-pasquale-melchionno-4669c2	ORDINARY	10,080
EMMA MILNERopenregistry-h-emma-milner-596c9d	ORDINARY A	3
COLETTE ROYopenregistry-h-colette-roy-09eb38	ORDINARY A	2
EAMONN FARRELLYopenregistry-h-eamonn-farrelly-e42941	ORDINARY A	2
SAMANTHA HILLopenregistry-gb-10774889	ORDINARY A	2
SARAH MELCHIONNOopenregistry-h-sarah-melchionno-290069	ORDINARY A	2
PASQUALE MELCHIONNOopenregistry-h-pasquale-melchionno-4669c2	ORDINARY A	0

DYNAMIX CORPORATION LIMITED

openregistry-gb-10563142·confirmation statement 2025-01-11·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARETH WILLIAMSopenregistry-h-gareth-williams-3fd0ed	ORDINARY A 1 GBP	30	36.14%
JILL WILLIAMSopenregistry-h-jill-williams-547c41	ORDINARY A 1 GBP	30	36.14%
THE NINE SOFTWARE COMPANY LIMITEDopenregistry-gb-07655762	ORDINARY A 1 GBP	8	9.64%
JAMES HUGH WILLIAMSopenregistry-h-james-hugh-williams-dea7fb	ORDINARY B 1 GBP	6	35.29%
PATRICIA WILLIAMSopenregistry-h-patricia-williams-44c173	ORDINARY B 1 GBP	6	35.29%
AMANDA MARY BOURNEopenregistry-h-amanda-mary-bourne-18d015	ORDINARY A 1 GBP	5	6.02%
JAMES ANDREW WALTONopenregistry-h-james-andrew-walton-13d2e2	ORDINARY A 1 GBP	5	6.02%
NICOLA JANE JOHNSONopenregistry-h-nicola-jane-johnson-0dc86f	ORDINARY B 1 GBP	5	29.41%
SUSAN JANET HOCKADAYopenregistry-h-susan-janet-hockaday-1f77ed	ORDINARY A 1 GBP	5	6.02%

STILTZ GROUP HOLDINGS LIMITED

openregistry-gb-10778667·confirmation statement 2025-10-14·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL RICHARD LORDopenregistry-h-michael-richard-lord-bbd038	ORDINARY	44,443	37.50%
LIFTSTAR HOLDING GMBHopenregistry-h-liftstar-holding-gmbh-28f332	ORDINARY	34,080	28.75%
LACHLAN FAULKNERopenregistry-h-lachlan-faulkner-8aacb8	ORDINARY	21,481	18.12%
HARTMUT BULLINGopenregistry-h-hartmut-bulling-59449f	ORDINARY	8,889	7.50%
MICAHEL LOFTUSopenregistry-h-micahel-loftus-dd35a3	ORDINARY	3,704	3.13%
GINO FARRUGGIOopenregistry-h-gino-farruggio-2b2db5	ORDINARY	2,963	2.50%
GRAHAM KEMPopenregistry-h-graham-kemp-40e161	ORDINARY	2,963	2.50%
PETER GEOBEYopenregistry-h-peter-geobey-acd410	B ORDINARY	1,228	66.67%
HARRIET GEOBEYopenregistry-h-harriet-geobey-ab981b	B ORDINARY	614	33.33%

UK AIRPORTS TOPCO LIMITED

openregistry-gb-10912204·confirmation statement 2026-03-08·9 shareholders·2 share classes

Shareholder	Share class	Shares held
MEIF 7 HOMECOMING REGIONAL BIDCO LIMITEDopenregistry-gb-16493475	A ORDINARY	110
MEIF 7 HOMECOMING REGIONAL BIDCO LIMITEDopenregistry-gb-16493475	B ORDINARY	55
(SYDNEY BRANCH)AS CUSTODIAN FOR NEW SOUTH WALESopenregistry-h-sydney-branch-as-custodian-for-new-south-e08259	A ORDINARY	30
J.P.MORGAN NOMINEES AUSTRALIA PTY LIMITED(ABN 75002899961)AS NOMINEE FOR JPMORGAN CHASE BANK, N.A.openregistry-h-j-p-morgan-nominees-australia-pty-limite-5fd76f	A ORDINARY	30
OF SGIO TACTICAL FUND L.P.openregistry-h-of-sgio-tactical-fund-l-p-72f51b	A ORDINARY	30
STATE STREET AUSTRALIA LIMITED AS CUSTODIAN FOR AUSTRALIAN RETIREMENT TRUST PTY LTD AS TRUSTEE FOR THE AUSTRALIAN RETIREMENT TRUSTopenregistry-h-state-street-australia-limited-as-custod-4f7bb1	A ORDINARY	30
STEPSTONE G (GP), LLC, IN ITS CAPACITY AS GENERAL PARTNERopenregistry-h-stepstone-g-gp-llc-in-its-capacity-as-ge-4cc8d7	A ORDINARY	30
TREASURY CORPopenregistry-h-treasury-corp-428319	A ORDINARY	30
(SYDNEY BRANCH)AS CUSTODIAN FOR NEW SOUTH WALESopenregistry-h-sydney-branch-as-custodian-for-new-south-e08259	B ORDINARY	15
J.P.MORGAN NOMINEES AUSTRALIA PTY LIMITED(ABN 75002899961)AS NOMINEE FOR JPMORGAN CHASE BANK, N.A.openregistry-h-j-p-morgan-nominees-australia-pty-limite-5fd76f	B ORDINARY	15
OF SGIO TACTICAL FUND L.P.openregistry-h-of-sgio-tactical-fund-l-p-72f51b	B ORDINARY	15
STATE STREET AUSTRALIA LIMITED AS CUSTODIAN FOR AUSTRALIAN RETIREMENT TRUST PTY LTD AS TRUSTEE FOR THE AUSTRALIAN RETIREMENT TRUSTopenregistry-h-state-street-australia-limited-as-custod-4f7bb1	B ORDINARY	15
STEPSTONE G (GP), LLC, IN ITS CAPACITY AS GENERAL PARTNERopenregistry-h-stepstone-g-gp-llc-in-its-capacity-as-ge-4cc8d7	B ORDINARY	15
TREASURY CORPopenregistry-h-treasury-corp-428319	B ORDINARY	15
2342919 ONTARIO LTDopenregistry-h-2342919-ontario-ltd-5a72a0	B ORDINARY	0
2342919 ONTARIO LTDopenregistry-h-2342919-ontario-ltd-5a72a0	A ORDINARY	0
ROTHEAN CORPORATIONopenregistry-h-rothean-corporation-2a44db	B ORDINARY	0

BROTHERWOOD HOLDINGS LIMITED

openregistry-gb-11102408·confirmation statement 2025-12-06·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RODNEY JOHN BROTHERWOODopenregistry-h-rodney-john-brotherwood-9d88eb	PREFERENCE	337,762	77.92%
JOHN PAUL DANIELopenregistry-h-john-paul-daniel-1f88f4	ORDINARY	45,000	47.37%
DALE ANTHONY WORTHINGTONopenregistry-h-dale-anthony-worthington-d27ef7	ORDINARY	30,000	31.58%
JACQUELINE BROTHERWOODopenregistry-h-jacqueline-brotherwood-14acba	PREFERENCE	22,933	5.29%
RODNEY JOHN BROTHERWOODopenregistry-h-rodney-john-brotherwood-9d88eb	ORDINARY	20,000	21.05%
LORNA MARY BROTHERWOODopenregistry-h-lorna-mary-brotherwood-32a078	PREFERENCE	14,552	3.36%
LUKE JAMES HENRY BROTHERWOODopenregistry-h-luke-james-henry-brotherwood-8a9615	PREFERENCE	14,551	3.36%
POLLY VICTORIA BROTHERWOODopenregistry-h-polly-victoria-brotherwood-3a9e8f	PREFERENCE	14,551	3.36%
ROBERT CHARLES BROTHERWOODopenregistry-h-robert-charles-brotherwood-e807d5	PREFERENCE	14,551	3.36%
SAMUEL MARK BROTHERWOODopenregistry-h-samuel-mark-brotherwood-4272f3	PREFERENCE	14,551	3.36%

TWOTHREEBIRD HOLDINGS LIMITED

openregistry-gb-11156705·confirmation statement 2026-01-17·9 shareholders·2 share classes

Shareholder	Share class	Shares held
CORRELATION HOLDINGS EUROPE LIMITED (REG IN GUERNSEYopenregistry-h-correlation-holdings-europe-limited-reg--e298db	ORDINARY	3,031,919
NO.73989)openregistry-h-no-73989-cc4c82	ORDINARY	3,031,919
CHRONOS CAPITAL FUND VCCopenregistry-h-chronos-capital-fund-vcc-edd6df	ORDINARY	2,183,466
ANDORE PTY LTDopenregistry-h-andore-pty-ltd-9ed130	ORDINARY	2,077,132
THE HOLLARD INSURANCE COMPANY PTY LTDopenregistry-h-the-hollard-insurance-company-pty-ltd-5bff5d	ORDINARY	2,058,160
TAKBOK PTY LTD AS TRUSTEE OF THE SCHREUDER FAMILY TRUSTopenregistry-h-takbok-pty-ltd-as-trustee-of-the-schreud-990a50	ORDINARY	478,796
TAKBOK PTY LTD AS TRUSTEE OF THE SCHREUDER FAMILY TRUSTopenregistry-h-takbok-pty-ltd-as-trustee-of-the-schreud-990a50	B ORDINARY	128,035
BAG END HOLDING LTD (REG NO. 146210 C1/GBL)openregistry-h-bag-end-holding-ltd-reg-no-146210-c1-gbl-4762c8	ORDINARY	0
GLOBALSERVE MANAGEMENT LTD (REG NO. C21177504) AS TRUSTEE OF THE ROOS FAMILY FA TRUSTopenregistry-h-globalserve-management-ltd-reg-no-c21177-559986	ORDINARY	0
PROCHE 1 INVESTMENTS LIMITED (BVI REG NO. 1701037)openregistry-h-proche-1-investments-limited-bvi-reg-no--004a72	ORDINARY	0

BUCHAREST HOLDCO LIMITED

openregistry-gb-11399476·confirmation statement 2025-06-04·9 shareholders·2 share classes

Shareholder	Share class	Shares held
BUCHAREST TOPCO LIMITEDopenregistry-gb-11399344	ORDINARY	40,328,643
BUCHAREST TOPCO LIMITEDopenregistry-gb-11399344	DEFERRED	25,950,157
ALEXANDER ROBERTSopenregistry-h-alexander-roberts-0d5b9b	DEFERRED	0
ARROW DS LPopenregistry-gb-SL029697	DEFERRED	0
BUCHAREST INVESTMENT LPopenregistry-gb-LP019587	DEFERRED	0
CHARLES GURASSAopenregistry-h-charles-gurassa-fa246c	DEFERRED	0
DC CORNERSTONE LPopenregistry-h-dc-cornerstone-lp-3a4e14	DEFERRED	0
JULIAN APPLEYARDopenregistry-h-julian-appleyard-0782a1	DEFERRED	0
MARK TAYLORopenregistry-gb-14150582	DEFERRED	0
PETER LINEYopenregistry-h-peter-liney-724153	DEFERRED	0

HUGHES & SALVIDGE DEMOLITION LIMITED

openregistry-gb-11531969·confirmation statement 2025-08-21·9 shareholders·2 share classes

Shareholder	Share class	Shares held
HARDING TRUSTopenregistry-h-harding-trust-d7cf1d	B ORDINARY	282,596
JEAN ELIZABETH STEVENSON AND MICHAEL THOMAS STEVENSONopenregistry-h-jean-elizabeth-stevenson-and-michael-tho-95d5a8	B ORDINARY	282,596
TRUSTopenregistry-h-trust-fd1b66	B ORDINARY	282,596
WENDY ANN HEAD, COLIN WAYNE HEAD AND EMMA LOUISEopenregistry-h-wendy-ann-head-colin-wayne-head-and-emma-c700f9	B ORDINARY	282,596
MARTYN JOHN BURNETTopenregistry-h-martyn-john-burnett-57a3e6	B ORDINARY	199,950
COLIN WAYNE HEADopenregistry-h-colin-wayne-head-6da521	B ORDINARY	58,652
JEAN ELIZABETH STEVENSONopenregistry-h-jean-elizabeth-stevenson-4987b0	B ORDINARY	58,652
MICHAEL THOMAS STEVENSONopenregistry-h-michael-thomas-stevenson-4f943b	B ORDINARY	58,652
WENDY ANN HEADopenregistry-h-wendy-ann-head-41f844	B ORDINARY	58,652
HARDING TRUSTopenregistry-h-harding-trust-d7cf1d	ORDINARY	106
JEAN ELIZABETH STEVENSON AND MICHAEL THOMAS STEVENSONopenregistry-h-jean-elizabeth-stevenson-and-michael-tho-95d5a8	ORDINARY	106
TRUSTopenregistry-h-trust-fd1b66	ORDINARY	106
WENDY ANN HEAD, COLIN WAYNE HEAD AND EMMA LOUISEopenregistry-h-wendy-ann-head-colin-wayne-head-and-emma-c700f9	ORDINARY	106
MARTYN JOHN BURNETTopenregistry-h-martyn-john-burnett-57a3e6	ORDINARY	75
COLIN WAYNE HEADopenregistry-h-colin-wayne-head-6da521	ORDINARY	22
JEAN ELIZABETH STEVENSONopenregistry-h-jean-elizabeth-stevenson-4987b0	ORDINARY	22
MICHAEL THOMAS STEVENSONopenregistry-h-michael-thomas-stevenson-4f943b	ORDINARY	22
WENDY ANN HEADopenregistry-h-wendy-ann-head-41f844	ORDINARY	22

KNIGHT GROUP LIMITED

openregistry-gb-11698906·confirmation statement 2025-11-25·9 shareholders·2 share classes

Shareholder	Share class	Shares held
CAROLYN FERGUSONopenregistry-h-carolyn-ferguson-e443f5	PREFERENCE	409,317
ALEXANDER FERGUSONopenregistry-h-alexander-ferguson-fd2633	PREFERENCE	224,362
ROSS FERGUSONopenregistry-h-ross-ferguson-7e4242	PREFERENCE	224,276
ANGUS FERGUSONopenregistry-h-angus-ferguson-11d439	PREFERENCE	224,275
ADRIAN JOHN CRICHTON FERGUSONopenregistry-h-adrian-john-crichton-ferguson-3fc2d9	ORDINARY	160,000
CAROLYN YVETTE KNIGHTopenregistry-h-carolyn-yvette-knight-0bac3e	ORDINARY	160,000
ALEXANDER NEIL EDWARD FERGUSONopenregistry-h-alexander-neil-edward-ferguson-79bc73	ORDINARY	20,000
ANGUS FERGUSONopenregistry-h-angus-ferguson-11d439	ORDINARY	20,000
NATASHA FERGUSONopenregistry-h-natasha-ferguson-f31ff4	ORDINARY	20,000
ROSS BRIEN HALL FERGUSONopenregistry-h-ross-brien-hall-ferguson-d705ae	ORDINARY	20,000

PORTAS CONSULTING GROUP LIMITED

openregistry-gb-11705701·confirmation statement 2025-11-29·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAA SPORTS UK LIMITEDopenregistry-gb-06752349	A ORDINARY	10,338	100.00%
DONAL ANTHONY MCELWEEopenregistry-h-donal-anthony-mcelwee-ef82dd	B ORDINARY	783	67.56%
WISSAM KHALAFopenregistry-h-wissam-khalaf-657e5a	B ORDINARY	111	9.58%
ASAHI TAKANOopenregistry-h-asahi-takano-b55320	B ORDINARY	87	7.51%
FELICIEN DILLARDopenregistry-h-felicien-dillard-3c9d1d	B ORDINARY	87	7.51%
PATRICK MASSEYopenregistry-gb-17320853	B ORDINARY	54	4.66%
PATRICK RAUPACHopenregistry-h-patrick-raupach-f63d3b	B ORDINARY	37	3.19%
DAVID PORTASopenregistry-h-david-portas-fa5e32	B ORDINARY	0	0.00%
DAVID PORTASopenregistry-h-david-portas-fa5e32	A ORDINARY	0	0.00%
DONAL ANTHONY MCELWEEopenregistry-h-donal-anthony-mcelwee-ef82dd	A ORDINARY	0	0.00%
JILL PORTASopenregistry-h-jill-portas-7b3328	A ORDINARY	0	0.00%

CFH INTELLECTUAL INVESTMENTS LIMITED

openregistry-gb-11781118·confirmation statement 2026-01-21·9 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID BROADWAYopenregistry-h-david-broadway-19a33c	B ORDINARY	175
KAREN BROADWAYopenregistry-h-karen-broadway-58e421	B ORDINARY	175
WILLIAM MCFEDRIESopenregistry-h-william-mcfedries-534907	ORDINARY	150
JOANNE LOUISE HELPSopenregistry-h-joanne-louise-helps-296fba	ORDINARY	120
ADAM HARWOODopenregistry-gb-12898248	ORDINARY	100
JONATHAN MARSHopenregistry-gb-16417524	ORDINARY	100
STEPHEN CRAYopenregistry-h-stephen-cray-9f609c	ORDINARY	100
CFH INTELLECTUAL INVESTMENTS EBT LTDopenregistry-gb-11788714	ORDINARY	50
BRYAN KNOWLESopenregistry-h-bryan-knowles-9e30a3	ORDINARY	30

WALMSLEYS HOLDINGS LIMITED

openregistry-gb-11820767·confirmation statement 2023-02-11·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PHILIP TRELOAREopenregistry-h-andrew-philip-treloare-241f6f	ORDINARY	30,000	16.67%
CRAIG MICHAEL FRANKOWSKIopenregistry-h-craig-michael-frankowski-71d290	ORDINARY	30,000	16.67%
DAVID KENNETH FERNopenregistry-h-david-kenneth-fern-4661ed	ORDINARY	30,000	16.67%
MARK ANTHONY PORTERopenregistry-h-mark-anthony-porter-701542	ORDINARY	30,000	16.67%
STEVEN CHARLES HUNNISETTopenregistry-h-steven-charles-hunnisett-b4297f	ORDINARY	30,000	16.67%
SUSAN MICHELLE AYERSopenregistry-h-susan-michelle-ayers-4be007	ORDINARY	30,000	16.67%
ANDREW JOHN WILKINSONopenregistry-h-andrew-john-wilkinson-5f52d6	A SHARES	1	33.33%
CHARLES FREDERICK HUNNISETTopenregistry-h-charles-frederick-hunnisett-9c573f	A SHARES	1	33.33%
THOMAS ANTHONY TRELOAREopenregistry-h-thomas-anthony-treloare-7f1e05	A SHARES	1	33.33%

KOODOO FINANCIAL LIMITED

openregistry-gb-11822219·confirmation statement 2023-12-19·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LARA LEGASSICKopenregistry-h-lara-legassick-016559	A ORDINARY	942,613	43.20%
MANOJ KUMAR BADALEopenregistry-h-manoj-kumar-badale-f0e0fc	A ORDINARY	942,613	43.20%
SEBASTIAN CHARLES AUGUSTE MCDERMOTTopenregistry-h-sebastian-charles-auguste-mcdermott-1d7f87	B ORDINARY	252,697	43.25%
DANIEL OWEN COBLEYopenregistry-h-daniel-owen-cobley-8ca8d8	B ORDINARY	195,120	33.40%
CHARLES STUART MINDENHALLopenregistry-h-charles-stuart-mindenhall-d7c79d	A ORDINARY	148,400	6.80%
KATIE LOUISE YIRRELLopenregistry-h-katie-louise-yirrell-89793a	A ORDINARY	148,400	6.80%
UK FF NOMINEES LIMITEDopenregistry-gb-12591650	B ORDINARY	58,489	10.01%
BCI FINANCE NOMINEE LIMITEDopenregistry-gb-11001890	B ORDINARY	40,650	6.96%
ZELLA MARIAN ELEANOR KINGopenregistry-h-zella-marian-eleanor-king-72fae5	B ORDINARY	37,287	6.38%
BCI FINANCE NOMINEE LIMITEDopenregistry-gb-11001890	A ORDINARY	1	0.00%

X-CEL HOLDINGS LIMITED

openregistry-gb-11838116·confirmation statement 2025-10-09·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW NICHOLAS TAYLORopenregistry-h-andrew-nicholas-taylor-a0d002	ORDINARY £0.80	7,725,000	82.60%
SHARON HOLLANDopenregistry-h-sharon-holland-497f1b	ORDINARY £0.80	531,500	5.68%
TIM HERONopenregistry-h-tim-heron-663469	ORDINARY £0.80	280,000	2.99%
JAMES TAYLORopenregistry-gb-10589882	ORDINARY £0.80	262,500	2.81%
POLLY TAYLORopenregistry-h-polly-taylor-94b2da	ORDINARY £0.80	262,500	2.81%
LEANNE FURNISS-PLANTopenregistry-h-leanne-furniss-plant-5a0b61	ORDINARY £0.80	255,500	2.73%
DAVID BARTON-PHILLIPSopenregistry-h-david-barton-phillips-bd5175	ORDINARY £0.10	140,000	100.00%
LOUIS WRAGGopenregistry-h-louis-wragg-14b9b0	ORDINARY £0.80	35,000	0.37%
BEN WATSONopenregistry-h-ben-watson-4d74e5	ORDINARY £0.80	0	0.00%

UFHN HOLDINGS LTD

openregistry-gb-11849478·confirmation statement 2026-02-26·9 shareholders·2 share classes

Shareholder	Share class	Shares held
PURMO GROUP LTDopenregistry-h-purmo-group-ltd-0a1d94	ORDINARY	100
PURMO GROUP LTDopenregistry-h-purmo-group-ltd-0a1d94	A ORDINARY	100
BERNARD ANDREW PIGGOTTopenregistry-h-bernard-andrew-piggott-dbe33e	ORDINARY	0
BERNARD PIGGOTTopenregistry-h-bernard-piggott-17b263	A ORDINARY	0
MARK GREENopenregistry-h-mark-green-b895dc	ORDINARY	0
MARK GREENopenregistry-h-mark-green-b895dc	A ORDINARY	0
PAUL LINESopenregistry-h-paul-lines-087e15	ORDINARY	0
PAUL LINESopenregistry-h-paul-lines-087e15	A ORDINARY	0
RICHARD CHARLES MIDDLEDITCHopenregistry-h-richard-charles-middleditch-bc2cba	ORDINARY	0
RICHARD MIDDLEDITCHopenregistry-h-richard-middleditch-48474b	A ORDINARY	0
SIMON FRANKLANDopenregistry-h-simon-frankland-4fce43	A ORDINARY	0
SIMON FRANKLANDopenregistry-h-simon-frankland-4fce43	ORDINARY	0
STUART SENIORopenregistry-h-stuart-senior-188ef0	A ORDINARY	0
STUART SENIORopenregistry-h-stuart-senior-188ef0	ORDINARY	0

PHENNA GROUP TOPCO LIMITED

openregistry-gb-11924512·confirmation statement 2022-04-02·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PUMA BIDCO LIMITEDopenregistry-gb-12912590	A ORDINARY	800,000	100.00%
PUMA BIDCO LIMITEDopenregistry-gb-12912590	B ORDINARY	200,000	100.00%
BRENDT D'ORIOopenregistry-h-brendt-d-orio-6877b1	A ORDINARY	0	0.00%
CHRISTEN D'ORIOopenregistry-h-christen-d-orio-b11f32	A ORDINARY	0	0.00%
DAVID GEORGE HARRISONopenregistry-h-david-george-harrison-7b9a08	B ORDINARY	0	0.00%
ERIC D'ORIOopenregistry-h-eric-d-orio-a22e54	A ORDINARY	0	0.00%
FRANK D'ORIOopenregistry-h-frank-d-orio-e4510e	A ORDINARY	0	0.00%
HAROLD HANSENopenregistry-h-harold-hansen-a57720	A ORDINARY	0	0.00%
PAUL BARRYopenregistry-h-paul-barry-44e3a4	B ORDINARY	0	0.00%
PUMA TOPCO LIMITEDopenregistry-gb-12912564	B ORDINARY	0	0.00%
PUMA TOPCO LIMITEDopenregistry-gb-12912564	A ORDINARY	0	0.00%

INCUBETA HOLDINGS INTERNATIONAL LIMITED

openregistry-gb-12015398·confirmation statement 2023-11-12·9 shareholders·2 share classes

Shareholder	Share class	Shares held
ICE BIDCO 2 LIMITED (COMPANY NO 14704331openregistry-h-ice-bidco-2-limited-company-no-14704331-11d012	A ORDINARY	568,100
ICE BIDCO 2 LIMITED (COMPANY NO 14704331openregistry-h-ice-bidco-2-limited-company-no-14704331-11d012	B ORDINARY	9,432
ALICE JANE WHISHopenregistry-h-alice-jane-whish-fe3722	B ORDINARY	0
INCUBETA HOLDINGS (PTY) LIMITED SOUTH AFRICAopenregistry-h-incubeta-holdings-pty-limited-south-afri-2fe637	A ORDINARY	0
INCUBETA HOLDINGS (PTY) LTDopenregistry-h-incubeta-holdings-pty-ltd-dba144	B ORDINARY	0
MARK LILLYopenregistry-h-mark-lilly-d3e1c1	B ORDINARY	0
MEIJER ENTERPRISES BVopenregistry-h-meijer-enterprises-bv-01c1d9	B ORDINARY	0
RICHARD MCKNIGHTopenregistry-h-richard-mcknight-2382a8	B ORDINARY	0
RODNEY KIMBLE JACKAopenregistry-h-rodney-kimble-jacka-aca7fb	B ORDINARY	0
TIM VD BILT BEHEER BVopenregistry-h-tim-vd-bilt-beheer-bv-9173e2	B ORDINARY	0

ZAFFIRO HOLDCO LIMITED

openregistry-gb-12383376·confirmation statement 2026-01-22·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ZAFFIRO TOPCO LIMITEDopenregistry-gb-12383160	A ORDINARY	107,925,000	100.00%
ACIF INFRASTRUCTURE LPopenregistry-gb-SL013339	B ORDINARY	16,300,000	35.51%
TITAN INFRAESTRUCTURAS, FCRopenregistry-h-titan-infraestructuras-fcr-08ec82	B ORDINARY	9,262,929	20.18%
MORAN REAL ASSET FUND II, L.P.openregistry-h-moran-real-asset-fund-ii-l-p-3f6589	B ORDINARY	8,900,000	19.39%
LIBRA-TAURUS PE FUND MASTER LPopenregistry-h-libra-taurus-pe-fund-master-lp-0b39a4	B ORDINARY	4,500,000	9.80%
ACCESS CAPITAL FUND INFRASTRUCTURE II SCS-RAIFopenregistry-h-access-capital-fund-infrastructure-ii-sc-626779	B ORDINARY	2,700,000	5.88%
SMR BOULAINVILLIERS 27openregistry-h-smr-boulainvilliers-27-aa0d15	B ORDINARY	2,500,000	5.45%
TITAN INVERSIONES EN INFRAESTRUCTURAS, SCR, S.A.openregistry-h-titan-inversiones-en-infraestructuras-sc-1d1b4d	B ORDINARY	1,737,071	3.78%
RMSO 3 S.A.R.Lopenregistry-h-rmso-3-s-a-r-l-e8bb03	B ORDINARY	0	0.00%

UINSURE HOLDINGS LIMITED

openregistry-gb-12405402·confirmation statement 2023-01-14·9 shareholders·2 share classes

Shareholder	Share class	Shares held
SIMON JULIAN TAYLORopenregistry-h-simon-julian-taylor-3a483a	ORDINARY	68,382
PAUL DAWESopenregistry-h-paul-dawes-d0b3b5	ORDINARY	18,920
ALICIA TAYLORopenregistry-h-alicia-taylor-29a25b	ORDINARY	8,750
HUGO TAYLORopenregistry-h-hugo-taylor-aafaa6	ORDINARY	8,750
KITTY MAE TAYLORopenregistry-h-kitty-mae-taylor-088490	ORDINARY	8,750
VICTORIA TAYLORopenregistry-h-victoria-taylor-cd5295	ORDINARY	7,700
JAMES BURNETT FAWCETTopenregistry-h-james-burnett-fawcett-570359	ORDINARY	2,736
TIMOTHY LUKE HARRISONopenregistry-h-timothy-luke-harrison-c3c0bf	ORDINARY	2,736
BARRY DUNCAN SMITHopenregistry-h-barry-duncan-smith-217476	A ORDINARY	1,763

ZAMBIAN ANGLO MINING LIMITED

openregistry-gb-12927408·confirmation statement 2026-04-05·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TKP LEGAL SERVICES LIMITEDopenregistry-gb-06283213	A ORDINARY	6,150	62.12%
JANE KHANopenregistry-h-jane-khan-d5093d	A ORDINARY	1,000	10.10%
NEALA COMPANY LIMITEDopenregistry-h-neala-company-limited-9ad3f6	A ORDINARY	1,000	10.10%
ANIL HAYREopenregistry-h-anil-hayre-84da03	A ORDINARY	500	5.05%
LEILA KHANopenregistry-h-leila-khan-444877	A ORDINARY	500	5.05%
SOFIA KHANopenregistry-h-sofia-khan-04b586	A ORDINARY	500	5.05%
PK INVESTMENTS LIMITEDopenregistry-gb-12016915	A ORDINARY	250	2.53%
BRIGHTGIANT UGopenregistry-h-brightgiant-ug-ef1556	B ORDINARY	50	50.00%
DRAGONSBREATH CANDI LIMITEDopenregistry-gb-16482007	B ORDINARY	50	50.00%

ENFINIUM GROUP LIMITED

openregistry-gb-12957154·confirmation statement 2025-10-24·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INFRASTRUCTURE (LUX) III HOLDING S.À R.L.openregistry-h-infrastructure-lux-iii-holding-s-r-l-a76387	A ORDINARY	4,607,559	57.05%
FS UK EFW HOLDINGS S.À R.L.openregistry-h-fs-uk-efw-holdings-s-r-l-dac2b9	A ORDINARY	1,853,862	22.95%
GDIF ACTIVE EUROPEAN HOLDINGS LIMITEDopenregistry-gb-13162983	A ORDINARY	1,615,355	20.00%
MIKE MAUDSLEYopenregistry-h-mike-maudsley-df1101	B ORDINARY	1,249	34.77%
JENNIFER HARRISONopenregistry-h-jennifer-harrison-cfb35e	B ORDINARY	670	18.65%
WAYNE ROBERTSONopenregistry-h-wayne-robertson-91e720	B ORDINARY	543	15.12%
JANE ATKINSONopenregistry-h-jane-atkinson-a9b5ab	B ORDINARY	488	13.59%
SIMON FORSHAWopenregistry-h-simon-forshaw-206d9a	B ORDINARY	345	9.60%
THOMAS DARBYopenregistry-h-thomas-darby-aabb10	B ORDINARY	297	8.27%

HYDROMARQUE GROUP LIMITED

openregistry-gb-13083865·confirmation statement 2025-12-15·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WTR GROUP UK HOLDING LIMITEDopenregistry-gb-15651678	ORDINARY	100,000	100.00%
WTR GROUP UK HOLDING LIMITEDopenregistry-gb-15651678	A ORDINARY	2,040	100.00%
ANTONY PHILIP BRADFORDopenregistry-h-antony-philip-bradford-9d5eac	ORDINARY	0	0.00%
EDWARD WESSONopenregistry-h-edward-wesson-fb026a	ORDINARY	0	0.00%
JAMES ANDREW KEEGANopenregistry-h-james-andrew-keegan-a78098	ORDINARY	0	0.00%
JAMES MCBAIN ALLANopenregistry-h-james-mcbain-allan-14e301	ORDINARY	0	0.00%
ROBERT NEWCOMBEopenregistry-h-robert-newcombe-966467	ORDINARY	0	0.00%
SIMON PAUL STEPHENSONopenregistry-h-simon-paul-stephenson-d754d2	ORDINARY	0	0.00%
THOMAS ANTHONY JOHN SPENCERopenregistry-h-thomas-anthony-john-spencer-5e7e63	ORDINARY	0	0.00%
TREVOR DAVID ELLOTTopenregistry-h-trevor-david-ellott-7ac261	ORDINARY	0	0.00%

CAREY DRAPER HOLDINGS LIMITED

openregistry-gb-13135953·confirmation statement 2022-04-28·9 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN ASHWORTHopenregistry-h-john-ashworth-3c9d0c	B ORDINARY	228
STEVEN DENTopenregistry-h-steven-dent-36be3a	B ORDINARY	228
LAURA TILLOTSONopenregistry-h-laura-tillotson-f5c6f1	B ORDINARY	114
PHILIP ROWLINGopenregistry-h-philip-rowling-596b99	B ORDINARY	114
RICHARD TILLOTSONopenregistry-h-richard-tillotson-779130	B ORDINARY	114
JONATHAN JACOB - CAREYopenregistry-h-jonathan-jacob-carey-68c14e	A ORDINARY	51
STEVEN DRAPERopenregistry-h-steven-draper-9f8385	A ORDINARY	51
ALISON DRAPERopenregistry-h-alison-draper-8d672c	A ORDINARY	50
JANINE JACOB - CAREYopenregistry-h-janine-jacob-carey-e804ac	A ORDINARY	50

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. 49,747 of the 122,559 companies in SIC 64209 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.