UK companies/SIC 64209/Shareholders/Page 104

Shareholders of UK companies in SIC 64209Page 104 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: 261 distinct shareholders holding 282 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 2021-08-10 and 2026-04-15. 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
261

Shareholders that are UK companies
26

SAN CEPRIANO(DEVELOPMENTS)LIMITED

openregistry-gb-01065918·confirmation statement 2024-04-06·9 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN COLBORNEopenregistry-h-jonathan-colborne-74b088	ORDINARY	69
ADRIAN COLBORNEopenregistry-h-adrian-colborne-92250a	ORDINARY	9
FIONA COLBORNEopenregistry-h-fiona-colborne-7133da	ORDINARY	9
JUDITH COLBORNEopenregistry-h-judith-colborne-1567f4	ORDINARY	9
NICOLA GRAYopenregistry-gb-13545049	ORDINARY	9
SAMANTHA HURSTopenregistry-h-samantha-hurst-4c6bb4	ORDINARY	9
STEVEN GEORGE SMITHopenregistry-h-steven-george-smith-e6739a	ORDINARY	8
G.R. EXOR OF MULLENopenregistry-h-g-r-exor-of-mullen-ebaf6f	ORDINARY	4
NICOLA GRAYopenregistry-gb-13545049	ORDINARY	4
P.A. EXOR OF MULLENopenregistry-h-p-a-exor-of-mullen-a69595	ORDINARY	4
SAMANTHA HURSTopenregistry-h-samantha-hurst-4c6bb4	ORDINARY	4

THANINGTON SECURITIES LIMITED

openregistry-gb-01184121·confirmation statement 2022-09-03·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUCE CHRISTOPHER REEDopenregistry-h-bruce-christopher-reed-200d28	ORDINARY	190	55.72%
MARK NEWMANopenregistry-h-mark-newman-d0851b	ORDINARY	39	11.44%
MARTIN HENRY FISHERopenregistry-h-martin-henry-fisher-7a9ae3	ORDINARY	39	11.44%
ABIGAIL LOUISE ALLENopenregistry-h-abigail-louise-allen-8cd06c	ORDINARY	22	6.45%
MATTHEW REEDopenregistry-h-matthew-reed-972253	ORDINARY	22	6.45%
CATHERINE LOUISA FISHERopenregistry-h-catherine-louisa-fisher-6b8536	ORDINARY	8	2.35%
RACHEL ELIZABETH FISHERopenregistry-h-rachel-elizabeth-fisher-9fa39f	ORDINARY	8	2.35%
SUZANNA NANCY FISHERopenregistry-h-suzanna-nancy-fisher-7b683e	ORDINARY	8	2.35%
NATASHA STOCKENopenregistry-h-natasha-stocken-c04590	ORDINARY	5	1.47%

LEODIN LIMITED

openregistry-gb-01281003·confirmation statement 2022-07-31·9 shareholders·1 share class

Shareholder	Share class	Shares held
OAK HILL FINANCE LIMITEDopenregistry-gb-SC491795	ORDINARY	1,200
ABACUS TRUST COMPANY LIMITEDopenregistry-gb-OE018978	ORDINARY	900
ALLAN MICHAEL HARLEopenregistry-h-allan-michael-harle-0bf466	ORDINARY	300
DANIEL JAMES HARLEopenregistry-h-daniel-james-harle-0fa896	ORDINARY	0
DAVID MICHAEL BROCKopenregistry-h-david-michael-brock-09ea29	ORDINARY	0
PETER JAMES HARRISopenregistry-gb-17123363	ORDINARY	0
REBECCA KATE HARLEopenregistry-h-rebecca-kate-harle-3b4b27	ORDINARY	0
SARAH JANE HARLEopenregistry-h-sarah-jane-harle-6bf9c1	ORDINARY	0
VICTORIA RACHEL HARLEopenregistry-h-victoria-rachel-harle-2ed343	ORDINARY	0

FAIRLAWN FREEHOLDERS LIMITED

openregistry-gb-01502289·confirmation statement 2025-02-05·9 shareholders·1 share class

Shareholder	Share class	Shares held
ELEY MARGARET SUSANNE & ELEY R Jopenregistry-h-eley-margaret-susanne-eley-r-j-965de3	ORDINARY	1
GALLIVER J L & GALLIVER P Aopenregistry-h-galliver-j-l-galliver-p-a-74d758	ORDINARY	1
LOGAN JOHN & LOGAN MAUREEN DAPHNEopenregistry-h-logan-john-logan-maureen-daphne-71a63d	ORDINARY	1
MARY BLACKMOREopenregistry-h-mary-blackmore-6543ee	ORDINARY	1
MR DAVID JOHN WINTERopenregistry-h-mr-david-john-winter-61cce6	ORDINARY	1
MRS CAROLE JOAN DUDLEYopenregistry-h-mrs-carole-joan-dudley-940599	ORDINARY	1
MRS MARY JEANNE DUCKWORTHopenregistry-h-mrs-mary-jeanne-duckworth-f9f6cf	ORDINARY	1
MRS ROSEMARY ELIZABETH COLEMAN JUDGEopenregistry-h-mrs-rosemary-elizabeth-coleman-judge-83890b	ORDINARY	1
PROFESSOR GEORGE BRYAN FRANCIS NIBLETTopenregistry-h-professor-george-bryan-francis-niblett-da9c0e	ORDINARY	0

OLYMPIA & YORK DEVELOPMENTS LIMITED

openregistry-gb-02222984·confirmation statement 2025-10-27·9 shareholders·1 share class

Shareholder	Share class	Shares held
RONALD STROHopenregistry-h-ronald-stroh-a64e87	ORDINARY	200
BERNARD STROHopenregistry-h-bernard-stroh-075efe	ORDINARY	100
CHARLES STROHopenregistry-h-charles-stroh-a93e0b	ORDINARY	100
ERNEST STROHopenregistry-h-ernest-stroh-ef4cd1	ORDINARY	100
ISSAC STROHopenregistry-h-issac-stroh-7f211f	ORDINARY	100
JACK STROHopenregistry-h-jack-stroh-6ef383	ORDINARY	100
LEO STROHopenregistry-h-leo-stroh-87584f	ORDINARY	100
DEBBIE STROHopenregistry-h-debbie-stroh-af6bac	ORDINARY	0
EXECUTORS OF GERALD STROHopenregistry-h-executors-of-gerald-stroh-4294d7	ORDINARY	0

FILEDER HOLDINGS LIMITED

openregistry-gb-03091401·confirmation statement 2021-08-15·9 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN JAMES EDEopenregistry-h-martin-james-ede-3ab4fc	ORDINARY	25,500
SUZANNE RUTH WARRENopenregistry-h-suzanne-ruth-warren-be0be8	ORDINARY	9,834
NICOLA JANE TEVERSONopenregistry-h-nicola-jane-teverson-c904c5	ORDINARY	9,332
JASMINE EDEopenregistry-h-jasmine-ede-705dcd	ORDINARY	1,917
ZENON JAMES EDEopenregistry-h-zenon-james-ede-55015e	ORDINARY	1,917
MARTHA JANE TEVERSONopenregistry-h-martha-jane-teverson-70b5dd	ORDINARY	500
MAY ELIZABETH TEVERSONopenregistry-h-may-elizabeth-teverson-27afa2	ORDINARY	500
TOM WILLIAM TEVERSONopenregistry-h-tom-william-teverson-7db346	ORDINARY	500
ESTATE OF ANNE LESLEY EDEopenregistry-h-estate-of-anne-lesley-ede-e580f1	ORDINARY	0

PENTAGON HOLDINGS LIMITED

openregistry-gb-04101313·confirmation statement 2026-01-07·9 shareholders·1 share class

Shareholder	Share class	Shares held
JAS UK HOLDING LIMITEDopenregistry-gb-16471706	ORDINARY	9,692,309
CLARE JUILLARD AND CAMILLA BISHOP LIMITED AS TRUSTEES OF THE DISCRETIONARY SETTLEMENTopenregistry-h-clare-juillard-and-camilla-bishop-limite-6b197a	ORDINARY	0
CLARE JUILLARD AND CAMILLA BISHOP LIMITED AS TRUSTEES OF THE GR SMITH DISCRETIONARY SETTLEMENTopenregistry-h-clare-juillard-and-camilla-bishop-limite-cd7ab2	ORDINARY	0
CLARE JUILLARD AND ZOE ALEXANDRA MITCHELL AS TRUSTEES OF THE DISCRETIONARY SETTLEMENTopenregistry-h-clare-juillard-and-zoe-alexandra-mitchel-b00964	ORDINARY	0
DFW NOMINEES PTY LTD AS TRUSTEE FOR THE DFW FAMILY TRUSTopenregistry-h-dfw-nominees-pty-ltd-as-trustee-for-the--5a304d	ORDINARY	0
JABA GROUP PTY LTD AS TRUSTEE OF THE JABA FAMILY TRUSTopenregistry-h-jaba-group-pty-ltd-as-trustee-of-the-jab-b1cf0a	ORDINARY	0
KIM LESLEY OCHILTREEopenregistry-h-kim-lesley-ochiltree-2027b5	ORDINARY	0
PHILIP NICHOLAS ROBB SMITH, HELEN ANNETTE MITCHELL, LOUISEopenregistry-h-philip-nicholas-robb-smith-helen-annette-fb7f04	ORDINARY	0
PHILIP NICHOLAS ROBB SMITH, HELEN ANNETTE MITCHELL, LOUISEopenregistry-h-philip-nicholas-robb-smith-helen-annette-fb7f04	ORDINARY	0
PHILIP NICHOLAS ROBB SMITH, HELEN ANNETTE MITCHELL, LOUISEopenregistry-h-philip-nicholas-robb-smith-helen-annette-fb7f04	ORDINARY	0
ZOE ALEXANDRA MITCHELLopenregistry-h-zoe-alexandra-mitchell-2ca1a8	ORDINARY	0

ROBERTS DALY LIMITED

openregistry-gb-04197104·confirmation statement 2025-05-01·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN CARLTONopenregistry-h-michael-john-carlton-2ca756	ORDINARY	168	84.00%
ROBERTA VIVIENNE DALYopenregistry-h-roberta-vivienne-daly-91bb0c	ORDINARY	15	7.50%
ELAINE SARAH CARLTONopenregistry-h-elaine-sarah-carlton-be9e63	ORDINARY	6	3.00%
MELANIE SUSAN LEVYopenregistry-h-melanie-susan-levy-172381	ORDINARY	6	3.00%
BROOKE NADINE LEVYopenregistry-h-brooke-nadine-levy-00ebca	ORDINARY	1	0.50%
CORAL JADE HARDINGopenregistry-h-coral-jade-harding-e5451f	ORDINARY	1	0.50%
EDEN CHARLIE HARDINGopenregistry-h-eden-charlie-harding-0d677d	ORDINARY	1	0.50%
LOLA MARINE HARDINGopenregistry-h-lola-marine-harding-80f097	ORDINARY	1	0.50%
ZAIN MARCO LEVYopenregistry-h-zain-marco-levy-84961a	ORDINARY	1	0.50%

TUDOR WILLIAMS (HOLDINGS) LIMITED

openregistry-gb-05227377·confirmation statement 2023-12-28·9 shareholders·1 share class

Shareholder	Share class	Shares held
TUDOR MORRISopenregistry-h-tudor-morris-3aceb7	ORDINARY	1,483
DYLAN MORRISopenregistry-h-dylan-morris-33912a	ORDINARY	987
DAISY CARLEYopenregistry-h-daisy-carley-c05f81	ORDINARY	986
HENRY WILLIAMSopenregistry-gb-07371319	ORDINARY	489
IAN WILLIAMSopenregistry-gb-00879464	ORDINARY	50
COLIN BELLopenregistry-gb-16232480	ORDINARY	2
CATHERINE CAINopenregistry-h-catherine-cain-1b8331	ORDINARY	1
CHRIS BOURNEopenregistry-h-chris-bourne-b0e149	ORDINARY	1
SIMON BELLopenregistry-h-simon-bell-407306	ORDINARY	1
DAISY CARLEYopenregistry-h-daisy-carley-c05f81	ORDINARY	0
DAISY CARLEYopenregistry-h-daisy-carley-c05f81	ORDINARY	0
DYLAN MORRISopenregistry-h-dylan-morris-33912a	ORDINARY	0
DYLAN MORRISopenregistry-h-dylan-morris-33912a	ORDINARY	0
HENRY WILLIAMSopenregistry-gb-07371319	ORDINARY	0
TUDOR MORRISopenregistry-h-tudor-morris-3aceb7	ORDINARY	0
TUDOR MORRISopenregistry-h-tudor-morris-3aceb7	ORDINARY	0

POYNDERS END LIMITED

openregistry-gb-06090151·confirmation statement 2026-01-15·9 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW CHRISTOPHER COOPERopenregistry-h-andrew-christopher-cooper-1f8909	ORDINARY	5
CAMILLA MARGARET COOPERopenregistry-h-camilla-margaret-cooper-12e2cb	ORDINARY	5
CLARE LEANNE HALLopenregistry-h-clare-leanne-hall-a80b51	ORDINARY	5
CORINE ANNE PENDRYopenregistry-h-corine-anne-pendry-3003d3	ORDINARY	5
JACQUELINE EMILY O'NEILLopenregistry-h-jacqueline-emily-o-neill-8c5b5d	ORDINARY	5
PATRICK GERARD DIAMONDopenregistry-h-patrick-gerard-diamond-46e00c	ORDINARY	5
PAUL EDWARD O'NEILLopenregistry-h-paul-edward-o-neill-85de40	ORDINARY	5
PHILIP JON BARTERopenregistry-h-philip-jon-barter-fd9ae4	ORDINARY	5
THE ESTATE OF C HEATHCOTEopenregistry-h-the-estate-of-c-heathcote-126392	ORDINARY	0

BODYWORKS WEST LIMITED

openregistry-gb-06412379·confirmation statement 2024-10-11·9 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN JAMES RIVERSopenregistry-h-alan-james-rivers-aea528	ORDINARY	1,571,222
THE RIVERS FOUNDATIONopenregistry-h-the-rivers-foundation-382636	ORDINARY	283,333
ALEXANDER HENRY JAMES RIVERSopenregistry-h-alexander-henry-james-rivers-ff3fa7	ORDINARY	253,334
MARTINA PACIARELLAopenregistry-h-martina-paciarella-18831a	ORDINARY	120,000
CASS FARRARopenregistry-h-cass-farrar-8103f2	ORDINARY	119,167
SAM CHAPMANopenregistry-gb-14617782	ORDINARY	105,000
PALOMBA TRADING LIMITEDopenregistry-gb-08393529	ORDINARY	100,000
ROSEMARY HARRINGTONopenregistry-h-rosemary-harrington-228761	ORDINARY	20,000
DEBORA MORINOopenregistry-h-debora-morino-443a4a	ORDINARY	10,000

WRENGATE HOLDINGS LIMITED

openregistry-gb-07421322·confirmation statement 2025-10-27·9 shareholders·1 share class

Shareholder	Share class	Shares held
MR ALAN PHILIP DAVID MUSRYopenregistry-h-mr-alan-philip-david-musry-077d41	ORDINARY	96,525
MRS RUTH BASRAWYopenregistry-h-mrs-ruth-basrawy-b7a8e8	ORDINARY	48,000
MRS SHIRLEY ANN BRECHERopenregistry-h-mrs-shirley-ann-brecher-2262bc	ORDINARY	48,000
MRS LISA NAOMI MEIRopenregistry-h-mrs-lisa-naomi-meir-75a12c	ORDINARY	43,200
MRS VIVIEN AMY BAROUKHopenregistry-h-mrs-vivien-amy-baroukh-00ba86	ORDINARY	43,200
MRS MARION SARAH MUSRYopenregistry-h-mrs-marion-sarah-musry-305388	ORDINARY	33,075
MS JOY MUSRYopenregistry-h-ms-joy-musry-01dae5	ORDINARY	23,860
R & V MUSRY (J MUSRY SETTLEMENT)openregistry-h-r-v-musry-j-musry-settlement-150cf0	ORDINARY	17,920
MRS VIOLET MUSRYopenregistry-h-mrs-violet-musry-0cef50	ORDINARY	6,220

MASTERBET LIMITED

openregistry-gb-07490735·confirmation statement 2021-08-10·9 shareholders·1 share class

Shareholder	Share class	Shares held
BEAT INVESTMENT HOLDINGS LIMITEDopenregistry-h-beat-investment-holdings-limited-e24ca8	ORDINARY 1 GBP	1,000
BELGRAVIA DESIGN LIMITEDopenregistry-h-belgravia-design-limited-82679e	ORDINARY 1 GBP	0
EAMONN ADIAN MULHOLLANDopenregistry-h-eamonn-adian-mulholland-c9c464	ORDINARY 1 GBP	0
ELECTRONIC ENGINEERING COMPANY LIMITEDopenregistry-h-electronic-engineering-company-limited-468a7c	ORDINARY 1 GBP	0
HASSAN SERDOUDopenregistry-h-hassan-serdoud-1ced03	ORDINARY 1 GBP	0
KOVACS THE WALL LIMITEDopenregistry-h-kovacs-the-wall-limited-b00974	ORDINARY 1 GBP	0
MARC HENRY MERRANopenregistry-h-marc-henry-merran-384b6a	ORDINARY 1 GBP	0
MICHAEL FIALKA & SIMON FIALKAopenregistry-h-michael-fialka-simon-fialka-c3880e	ORDINARY 1 GBP	0
SAMURAI HOLDINGS INCopenregistry-h-samurai-holdings-inc-5d656d	ORDINARY 1 GBP	0

TEAM CHARTWELL LIMITED

openregistry-gb-07830640·confirmation statement 2025-11-01·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN JAMES CHILVERopenregistry-h-martin-james-chilver-461759	ORDINARY	4	36.36%
ANNA STUBBSopenregistry-h-anna-stubbs-a1f0c1	ORDINARY	1	9.09%
CAROLINE SKIVINGTONopenregistry-h-caroline-skivington-74c35b	ORDINARY	1	9.09%
HANNA KELSEYopenregistry-h-hanna-kelsey-3f027b	ORDINARY	1	9.09%
LEO MASTROPIETROopenregistry-h-leo-mastropietro-232d36	ORDINARY	1	9.09%
MIRANDA THEOBOLDopenregistry-h-miranda-theobold-5a7a88	ORDINARY	1	9.09%
RACHEL JONESopenregistry-h-rachel-jones-d8a8e6	ORDINARY	1	9.09%
REBECCA GRACE HAYLESopenregistry-h-rebecca-grace-hayles-95f063	ORDINARY	1	9.09%
AMY BELCHERopenregistry-h-amy-belcher-d94e06	ORDINARY	0	0.00%

GALLIARD GROUP LIMITED

openregistry-gb-07947946·confirmation statement 2025-10-10·9 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN STUART CONWAYopenregistry-h-stephen-stuart-conway-e58b2e	ORDINARY	12,163,402
EMPLOYEE BENEFIT TRUSTopenregistry-h-employee-benefit-trust-84fe1d	ORDINARY	5,919,771
GARY ALEXANDER CONWAYopenregistry-h-gary-alexander-conway-0634c8	ORDINARY	3,219,865
RICHARD MATTHEW CONWAYopenregistry-h-richard-matthew-conway-4ea05d	ORDINARY	3,219,865
FREP 4 (H1) LIMITEDopenregistry-h-frep-4-h1-limited-39f39a	ORDINARY	1,950,375
DAVID CONWAYopenregistry-h-david-conway-1c70fb	ORDINARY	558,510
DAVID HIRSCHFIELDopenregistry-h-david-hirschfield-887467	ORDINARY	340,679
PAUL HUBERMANopenregistry-h-paul-huberman-c9a2d9	ORDINARY	141,950
CI GGL LIMITEDopenregistry-gb-12239421	ORDINARY	0
STEPHEN STUART CONWAYopenregistry-h-stephen-stuart-conway-e58b2e	ORDINARY	0

JOHN ELLIS HOLDINGS LTD

openregistry-gb-08016378·confirmation statement 2022-12-19·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WELCH FAMILY HOLDING LTDopenregistry-gb-14209981	ORDINARY	76	71.03%
CARMEL VERBOOMopenregistry-h-carmel-verboom-67a46a	ORDINARY	16	14.95%
JOHANNES VERBOOMopenregistry-h-johannes-verboom-acb141	ORDINARY	8	7.48%
MARTA BRUDNICKAopenregistry-h-marta-brudnicka-5abf21	ORDINARY	6	5.61%
VIOLETTA BUKALSA-WASELAopenregistry-h-violetta-bukalsa-wasela-5697f6	ORDINARY	1	0.93%
DAWN DAVISopenregistry-h-dawn-davis-6e49fc	ORDINARY	0	0.00%
DIANE WELCHopenregistry-h-diane-welch-ece63d	ORDINARY	0	0.00%
HELEN WELCHopenregistry-h-helen-welch-9c7af9	ORDINARY	0	0.00%
RODERICK WELCHopenregistry-h-roderick-welch-fac385	ORDINARY	0	0.00%

WAVERLEY BROWNALL H & I LIMITED

openregistry-gb-08451207·confirmation statement 2023-07-10·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAVERLEY BROWNALL HOLDINGS LIMITEDopenregistry-gb-14221118	ORDINARY	10,000	100.00%
CHRISTINE BIRDopenregistry-h-christine-bird-049ba5	ORDINARY	0	0.00%
EDWARD GIBSONopenregistry-h-edward-gibson-192c58	ORDINARY	0	0.00%
GEORGE GIBSONopenregistry-gb-17421151	ORDINARY	0	0.00%
KERRY SHERIDANopenregistry-h-kerry-sheridan-299745	ORDINARY	0	0.00%
MARTIN GEORGE SELWYN GIBSONopenregistry-h-martin-george-selwyn-gibson-899564	ORDINARY	0	0.00%
NICHOLAS ERIC DOUSEopenregistry-h-nicholas-eric-douse-5c2bb1	ORDINARY	0	0.00%
RICHARD MARK SHERIDANopenregistry-h-richard-mark-sheridan-2c7f8d	ORDINARY	0	0.00%
TEAM PRECISION ENGINEERING LIMITEDopenregistry-gb-01435114	ORDINARY	0	0.00%

THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED

openregistry-gb-08691702·confirmation statement 2026-01-15·9 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL JOHN HUGGINSopenregistry-h-paul-john-huggins-fa9a6b	ORDINARY 10P SHARES	684
STEPHEN MARK BRAYopenregistry-h-stephen-mark-bray-2d2879	ORDINARY 10P SHARES	360
BEN MARTIN GRIFFITHSopenregistry-h-ben-martin-griffiths-23207d	ORDINARY 10P SHARES	225
CHARLIE HENRY JACK HUGGINSopenregistry-h-charlie-henry-jack-huggins-891c8b	ORDINARY 10P SHARES	225
LEE LONGMOREopenregistry-h-lee-longmore-2457da	ORDINARY 10P SHARES	180
CARL TURNERopenregistry-h-carl-turner-506387	ORDINARY 10P SHARES	100
ANDREW MARK TWEMLOWopenregistry-h-andrew-mark-twemlow-b88f09	ORDINARY 10P SHARES	0
PAUL DAVID WAITE FCA, FCCAopenregistry-h-paul-david-waite-fca-fcca-dafaeb	ORDINARY 10P SHARES	0
PETER JAMES GRAYopenregistry-h-peter-james-gray-b7450e	ORDINARY 10P SHARES	0

PAXTIMES LIMITED

openregistry-gb-08743573·confirmation statement 2022-11-24·9 shareholders·1 share class

Shareholder	Share class	Shares held
XAVIER MICHEL LOUIS ISAACopenregistry-h-xavier-michel-louis-isaac-c487a8	ORDINARY	154,987
PAUL BRETT DOUGLASopenregistry-h-paul-brett-douglas-e74874	ORDINARY	110,854
MARC ANTHONY JOHN PULLMANopenregistry-h-marc-anthony-john-pullman-306065	ORDINARY	45,244
GORDON STUARTopenregistry-h-gordon-stuart-8e60ec	ORDINARY	31,165
NATACHA NATHALIE ONAWELHO-LORENopenregistry-h-natacha-nathalie-onawelho-loren-d1636e	ORDINARY	27,157
SIMON ANTHONY JAMES HARTopenregistry-h-simon-anthony-james-hart-dca9d1	ORDINARY	27,157
DAVID HOWESopenregistry-h-david-howes-1015d1	ORDINARY	14,927
MUSTAFA HUSSAINopenregistry-gb-16794753	ORDINARY	8,676
MICHAEL GIRAUDopenregistry-h-michael-giraud-b60024	ORDINARY	0

PCS BUSINESS SYSTEMS GROUP LIMITED

openregistry-gb-09090186·confirmation statement 2024-06-17·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNDA MARIE MORRISSEYopenregistry-h-lynda-marie-morrissey-aa5776	ORDINARY	50,000	25.00%
STEVE JOHN CREAMopenregistry-h-steve-john-cream-0ba82e	ORDINARY	50,000	25.00%
STUART ANTHONY KNOTTopenregistry-h-stuart-anthony-knott-feda21	ORDINARY	50,000	25.00%
PCS BUSINESS SYSTEMS GROUP LIMITEDopenregistry-gb-09090186	ORDINARY	10,000	5.00%
ANDREW JAMES HAQUEopenregistry-h-andrew-james-haque-0e8e3e	ORDINARY	8,000	4.00%
CHRISTOPHER MICHAEL MCQUADEopenregistry-h-christopher-michael-mcquade-cdb038	ORDINARY	8,000	4.00%
EMMA LOUISE EMERYopenregistry-h-emma-louise-emery-9c8675	ORDINARY	8,000	4.00%
SCOTT RICHARD HAWKEYopenregistry-h-scott-richard-hawkey-6b15bd	ORDINARY	8,000	4.00%
SHELLEY DAWN THOMPSONopenregistry-h-shelley-dawn-thompson-938312	ORDINARY	8,000	4.00%

MURRILL HOLDINGS LIMITED

openregistry-gb-09396901·confirmation statement 2025-08-30·9 shareholders·1 share class

Shareholder	Share class	Shares held
MR ANTHONY ERNEST SARGEANTopenregistry-h-mr-anthony-ernest-sargeant-05a7e1	ORDINARY	4,052
MRS ROSEMARY SARGEANTopenregistry-h-mrs-rosemary-sargeant-9bfc8b	ORDINARY	3,452
MR NICHOLAS OWEN MASONopenregistry-h-mr-nicholas-owen-mason-cf1c74	ORDINARY	800
MRS MARY MARIA MASONopenregistry-h-mrs-mary-maria-mason-0d7b64	ORDINARY	800
MISS ELIZABETH ROSE MASONopenregistry-h-miss-elizabeth-rose-mason-bdb903	ORDINARY	200
MR MATTHEW OWEN MASONopenregistry-h-mr-matthew-owen-mason-221db9	ORDINARY	200
MR SAM ANTHONY OWEN MASEYopenregistry-h-mr-sam-anthony-owen-masey-e44785	ORDINARY	200
MRS NANCY BENTLIFFopenregistry-h-mrs-nancy-bentliff-2329da	ORDINARY	100
MRS WENDY DARLINGTONopenregistry-h-mrs-wendy-darlington-a87ce1	ORDINARY	100

UNB RESOURCES UK LIMITED

openregistry-gb-09482773·confirmation statement 2025-04-22·9 shareholders·1 share class

Shareholder	Share class	Shares held
SARSUR CAPITAL UK LIMITEDopenregistry-gb-10637644	ORDINARY	8,000
DAVID MEIDANopenregistry-h-david-meidan-d33d07	ORDINARY	400
SPEARMAN LIMITEDopenregistry-gb-08014027	ORDINARY	300
YORAM COHENopenregistry-h-yoram-cohen-3f042f	ORDINARY	300
AZIZA RASHIDOVAopenregistry-h-aziza-rashidova-51bc58	ORDINARY	250
ELISE ANNE MOORE-SEARSONopenregistry-h-elise-anne-moore-searson-896ce2	ORDINARY	250
MARCHIONESS OF READINGopenregistry-h-marchioness-of-reading-45a787	ORDINARY	200
BULMER INVESTMENTS LIMITEDopenregistry-gb-00610625	ORDINARY	150
NICHOLAS CHANCEopenregistry-h-nicholas-chance-1821e7	ORDINARY	150

2020 HOLDINGS (ENGLAND) LIMITED

openregistry-gb-09802304·confirmation statement 2025-09-29·9 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL DEAN BALLANTYNEopenregistry-h-paul-dean-ballantyne-8eb751	ORDINARY	17,356,667
ROBERT ADRIAN STRINGERopenregistry-h-robert-adrian-stringer-8eceeb	ORDINARY	1,355,000
ROBERT JAMES CURSONopenregistry-h-robert-james-curson-b80741	ORDINARY	1,205,000
DAVID CHARLES WILKINSONopenregistry-h-david-charles-wilkinson-b99d1d	ORDINARY	600,000
STEPHEN PAUL BROWNEopenregistry-h-stephen-paul-browne-c0b950	ORDINARY	480,000
KAILESH KARAVADRAopenregistry-h-kailesh-karavadra-1a858e	ORDINARY	331,508
TIL 2003 LIMITEDopenregistry-gb-IP29601R	ORDINARY	50,000
GARY PETER SWEETopenregistry-h-gary-peter-sweet-099dae	ORDINARY	3
MICHAEL BRIAN HERRICKopenregistry-h-michael-brian-herrick-bc8897	ORDINARY	0

CROUDACE INVESTMENT GROUP LIMITED

openregistry-gb-09868515·confirmation statement 2024-02-14·9 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID BROTHERTON-RATCLIFFEopenregistry-h-david-brotherton-ratcliffe-a82624	A ORDINARY	3,464
JULIA BROTHERTONopenregistry-h-julia-brotherton-5a8428	A ORDINARY	3,330
ANTHONY BROTHERTON-RATCLIFFEopenregistry-h-anthony-brotherton-ratcliffe-9bb8f2	A ORDINARY	1,822
THALIA BROTHERTON-RATCLIFFEopenregistry-h-thalia-brotherton-ratcliffe-b53cdc	A ORDINARY	1,822
IOANA BROTHERTON-RATCLIFFEopenregistry-h-ioana-brotherton-ratcliffe-635a63	A ORDINARY	200
CASPAR BROTHERTONopenregistry-h-caspar-brotherton-0576d7	A ORDINARY	166
ORLANDO LEOPARDopenregistry-h-orlando-leopard-3ac226	A ORDINARY	166
HENRY BROTHERTON-RATCLIFFEopenregistry-h-henry-brotherton-ratcliffe-f933ec	A ORDINARY	10
SHOLTO BROTHERTON-RATCLIFFEopenregistry-h-sholto-brotherton-ratcliffe-23f6ce	A ORDINARY	10

CROUDACE TRADING GROUP LIMITED

openregistry-gb-09868770·confirmation statement 2024-02-14·9 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID BROTHERTON-RATCLIFFEopenregistry-h-david-brotherton-ratcliffe-a82624	ORDINARY	6,926
JULIA BROTHERTONopenregistry-h-julia-brotherton-5a8428	ORDINARY	6,660
ANTHONY BROTHERTON-RATCLIFFEopenregistry-h-anthony-brotherton-ratcliffe-9bb8f2	ORDINARY	3,643
THALIA BROTHERTON-RATCLIFFEopenregistry-h-thalia-brotherton-ratcliffe-b53cdc	ORDINARY	3,643
IOANA BROTHERTON-RATCLIFFEopenregistry-h-ioana-brotherton-ratcliffe-635a63	ORDINARY	400
CASPAR BROTHERTONopenregistry-h-caspar-brotherton-0576d7	ORDINARY	334
ORLANDO LEOPARDopenregistry-h-orlando-leopard-3ac226	ORDINARY	334
HENRY BROTHERTON-RATCLIFFEopenregistry-h-henry-brotherton-ratcliffe-f933ec	ORDINARY	20
SHOLTO BROTHERTON-RATCLIFFEopenregistry-h-sholto-brotherton-ratcliffe-23f6ce	ORDINARY	20

GEOSMART INFORMATION GROUP LIMITED

openregistry-gb-09996069·confirmation statement 2023-02-08·9 shareholders·1 share class

Shareholder	Share class	Shares held
MARK FERMORopenregistry-h-mark-fermor-5a6867	ORDINARY	77,129
PAUL ELLISopenregistry-h-paul-ellis-d3aca3	ORDINARY	17,004
CHRIS TAYLORopenregistry-h-chris-taylor-24e410	ORDINARY	4,440
DEREK HARBOURopenregistry-h-derek-harbour-6c180a	ORDINARY	200
BARNABY HARDINGopenregistry-h-barnaby-harding-5a22d8	ORDINARY	60
ANDREW TAITopenregistry-gb-11153244	ORDINARY	0
JON COOKEopenregistry-gb-08880787	ORDINARY	0
JOSEPH GOMMEopenregistry-h-joseph-gomme-dd7103	ORDINARY	0
ROBERT GORDONopenregistry-h-robert-gordon-b47ea9	ORDINARY	0

ACRE CREATIVE HOLDINGS LIMITED

openregistry-gb-10442338·confirmation statement 2026-04-15·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG MICHAEL TREHARNEopenregistry-h-craig-michael-treharne-0d8613	ORDINARY	1,042,802	42.11%
NICHOLA ANDREA HILLopenregistry-h-nichola-andrea-hill-25ba9a	ORDINARY	483,010	19.50%
JOHN TREHARNEopenregistry-h-john-treharne-ebfc38	ORDINARY	414,228	16.73%
ALEX TREHARNEopenregistry-h-alex-treharne-4a0c18	ORDINARY	94,278	3.81%
FREDERICK HILopenregistry-h-frederick-hil-265044	ORDINARY	94,278	3.81%
GEORGE HILLopenregistry-h-george-hill-aaa0f1	ORDINARY	94,278	3.81%
SASHA TREHARNEopenregistry-h-sasha-treharne-b5b07a	ORDINARY	94,278	3.81%
THOMAS HILLopenregistry-h-thomas-hill-d01e16	ORDINARY	94,278	3.81%
WENDY ROEopenregistry-h-wendy-roe-2882c9	ORDINARY	65,100	2.63%

LINC CAPITAL LIMITED

openregistry-gb-10485463·confirmation statement 2025-11-17·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALUN HYWEL LUKE AS TRUSTEE OF LUKE FAMILY SETTLEMENT (2017) CHRISTINE LUKE AS TRUSTEE OF LUKE FAMILY SETTLEMENT (2017) DANIEL GARETH LUKE AS TRUSTEE OF LUKE FAMILY SETTLEMENT (2017)openregistry-h-alun-hywel-luke-as-trustee-of-luke-famil-9aaa90	ORDINARY	220	20.00%
DANIEL GARETH LUKEopenregistry-h-daniel-gareth-luke-907a82	ORDINARY	220	20.00%
JOHN HYWEL LUKEopenregistry-h-john-hywel-luke-939151	ORDINARY	220	20.00%
RHYS DAVID LUKEopenregistry-h-rhys-david-luke-8d6ed4	ORDINARY	220	20.00%
AMANDA DAWN LUKEopenregistry-h-amanda-dawn-luke-f03bc3	ORDINARY	55	5.00%
CHRISTINE LUKEopenregistry-h-christine-luke-140324	ORDINARY	55	5.00%
KATHLEEN LANGILLEopenregistry-h-kathleen-langille-630f8f	ORDINARY	55	5.00%
LAURA ELIZABETH LUKEopenregistry-h-laura-elizabeth-luke-ad9492	ORDINARY	55	5.00%
ALUN HYWEL LUKEopenregistry-h-alun-hywel-luke-fd3b16	ORDINARY	0	0.00%

LUCKY GENERALS HOLDING LIMITED

openregistry-gb-10573007·confirmation statement 2025-01-26·9 shareholders·1 share class

Shareholder	Share class	Shares held
TBWA UK GROUP LIMITEDopenregistry-gb-04332188	ORDINARY SHARES OF £0.01 EACH	79,999
ANDREW KEVIN NAIRNopenregistry-h-andrew-kevin-nairn-3986c2	ORDINARY SHARES OF £0.01 EACH	6,667
DANIEL BROOKE-TAYLORopenregistry-h-daniel-brooke-taylor-0a52ae	ORDINARY SHARES OF £0.01 EACH	6,667
HELEN CALCRAFTopenregistry-h-helen-calcraft-fedd67	ORDINARY SHARES OF £0.01 EACH	6,667
JAMES MYLETopenregistry-h-james-mylet-6384b0	ORDINARY SHARES OF £0.01 EACH	0
JOE BAGNALLopenregistry-h-joe-bagnall-00edc3	ORDINARY SHARES OF £0.01 EACH	0
LAURENCE HORNERopenregistry-h-laurence-horner-0825a9	ORDINARY SHARES OF £0.01 EACH	0
NIK UPTONopenregistry-h-nik-upton-3f7a25	ORDINARY SHARES OF £0.01 EACH	0
SIMON ELLSEopenregistry-h-simon-ellse-033fd1	ORDINARY SHARES OF £0.01 EACH	0

AROWANIS HOLDINGS LIMITED

openregistry-gb-10854706·confirmation statement 2024-07-06·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOR HOLDCO LIMITEDopenregistry-gb-15769103	ORDINARY	20,090,152	100.45%
DAVID NASHopenregistry-gb-09425915	ORDINARY	0	0.00%
JAMES CORRIGANopenregistry-h-james-corrigan-20a50e	ORDINARY	0	0.00%
JAMES HUMBLEopenregistry-h-james-humble-5e371a	ORDINARY	0	0.00%
JAMES RICHARD BUTCHERopenregistry-h-james-richard-butcher-4a1bf5	ORDINARY	0	0.00%
JAMES ROBERT EDWARD COOKopenregistry-h-james-robert-edward-cook-f705a7	ORDINARY	0	0.00%
MARILYN WRIGHTopenregistry-h-marilyn-wright-5508a6	ORDINARY	0	0.00%
MICHAEL HOFFMANopenregistry-h-michael-hoffman-342fdd	ORDINARY	0	0.00%
NATALIE COOKopenregistry-h-natalie-cook-e36a4a	ORDINARY	0	0.00%

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.