UK companies/SIC 64209/Shareholders/Page 107

Shareholders of UK companies in SIC 64209Page 107 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: 250 distinct shareholders holding 270 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 2022-10-27 and 2026-03-18. 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
250

Shareholders that are UK companies
51

CIVIC PLUS LIMITED

openregistry-gb-14208271·confirmation statement 2022-10-27·9 shareholders·1 share class

Shareholder	Share class	Shares held
MR JULIAN BROSTERopenregistry-h-mr-julian-broster-4672b9	ORDINARY	33,905
MR STEPHEN O'MALLEYopenregistry-h-mr-stephen-o-malley-8fe8a8	ORDINARY	33,905
MR GARETH ATKINSONopenregistry-h-mr-gareth-atkinson-c86180	ORDINARY	10,000
MR ROBERT WESCOTTopenregistry-h-mr-robert-wescott-fa0bf9	ORDINARY	10,000
MR JAMES CRAIG BRUCEopenregistry-h-mr-james-craig-bruce-f1242c	ORDINARY	5,095
MR PAUL MORRISopenregistry-h-mr-paul-morris-a62b02	ORDINARY	5,095
MS ISLA JACKSONopenregistry-h-ms-isla-jackson-329829	ORDINARY	1,843
DOMINIC MILLERopenregistry-h-dominic-miller-995e9e	ORDINARY	1,000
MRS LEAH STUARTopenregistry-h-mrs-leah-stuart-72fda6	ORDINARY	1,000

PDQ 22 LTD

openregistry-gb-14227985·confirmation statement 2023-07-11·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JOHN MELLETTopenregistry-h-richard-john-mellett-2e0a29	ORDINARY	5,417	42.88%
JASON PARKESopenregistry-h-jason-parkes-1b760b	ORDINARY	1,597	12.64%
DAVID PEARCEopenregistry-h-david-pearce-9bfe8c	ORDINARY	1,336	10.57%
WAYNE PHIPPSopenregistry-h-wayne-phipps-2acf6b	ORDINARY	1,313	10.39%
CHRISTOPHER LEACHopenregistry-h-christopher-leach-0f9542	ORDINARY	958	7.58%
GERARD JACKSONopenregistry-h-gerard-jackson-92bd68	ORDINARY	958	7.58%
ALAN SHIELDopenregistry-h-alan-shield-25bb18	ORDINARY	513	4.06%
MARK WHITNEYopenregistry-h-mark-whitney-9fa538	ORDINARY	271	2.15%
STEVEN HOEYopenregistry-h-steven-hoey-8ba846	ORDINARY	271	2.15%

PYC ENGINEERING HOLDINGS LIMITED

openregistry-gb-14255940·confirmation statement 2025-07-25·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN MOLYNEUXopenregistry-h-stephen-molyneux-2e1003	ORDINARY	25	25.00%
JAMES BARRONopenregistry-h-james-barron-83944a	ORDINARY	15	15.00%
STEPHEN DUCKERopenregistry-h-stephen-ducker-59492e	ORDINARY	12	12.00%
AARON DANCERopenregistry-h-aaron-dancer-ff22d3	ORDINARY	10	10.00%
HOWARD PRICEopenregistry-h-howard-price-6d9908	ORDINARY	10	10.00%
PYC ENGINEERING HOLDINGS LIMITEDopenregistry-gb-14255940	ORDINARY	10	10.00%
WILLIAM WROEopenregistry-h-william-wroe-77c4a1	ORDINARY	10	10.00%
GRAHAM ROBERTSopenregistry-gb-15894052	ORDINARY	8	8.00%
CHRIS MEADOWSopenregistry-h-chris-meadows-2fc815	ORDINARY	0	0.00%

STYNE GROUP LIMITED

openregistry-gb-14261397·confirmation statement 2025-11-05·9 shareholders·1 share class

Shareholder	Share class	Shares held
DEBORAH KATHLEEN SUSAN BROWNopenregistry-h-deborah-kathleen-susan-brown-e6b0dd	ORDINARY	35,015
MARK JULIAN DEBENHAMopenregistry-h-mark-julian-debenham-d7b016	ORDINARY	35,015
MAXWELL DAVID HORSLENopenregistry-h-maxwell-david-horslen-6a1d17	ORDINARY	35,015
WAYNE FLINTopenregistry-h-wayne-flint-ebf338	ORDINARY	18,192
DARRYN LUMMISopenregistry-h-darryn-lummis-16430e	ORDINARY	8,972
TREASURY SHARESopenregistry-h-treasury-shares-5732ce	ORDINARY	7,727
BARRY DOWMANopenregistry-h-barry-dowman-3dd905	ORDINARY	4,148
GAVIN BORRETTopenregistry-h-gavin-borrett-43e937	ORDINARY	830
CLIVE THORNLEYopenregistry-h-clive-thornley-935a54	ORDINARY	0

1889 HOLDINGS LTD

openregistry-gb-14438620·confirmation statement 2025-05-15·9 shareholders·1 share class

Shareholder	Share class	Shares held
BARRY O'SULLIVANopenregistry-h-barry-o-sullivan-7d7b30	ORDINARY	1,667
D&D CAPITAL LTDopenregistry-gb-08818504	ORDINARY	1,667
ECHELON GROUP INT LTDopenregistry-h-echelon-group-int-ltd-930f85	ORDINARY	1,667
MICHAEL SMITHopenregistry-gb-06905019	ORDINARY	1,667
JOHN BRETTopenregistry-h-john-brett-33801c	ORDINARY	833
MICHAEL GAVINopenregistry-h-michael-gavin-82aac2	ORDINARY	833
PAUL OVERLYopenregistry-h-paul-overly-8856ee	ORDINARY	833
PAUL WHITELEYopenregistry-h-paul-whiteley-a19ee4	ORDINARY	833
PAUL DAVISopenregistry-h-paul-davis-439e62	ORDINARY	0

PRAETURA DEBT SERVICES HOLDING LTD

openregistry-gb-14441138·confirmation statement 2024-10-24·9 shareholders·1 share class

Shareholder	Share class	Shares held
PDS LENDING LIMITEDopenregistry-gb-15567161	ORDINARY	100,000
BESTFIELD INVESTMENTSopenregistry-gb-10185144	ORDINARY	0
CAPSTRIVE LIMITEDopenregistry-h-capstrive-limited-487350	ORDINARY	0
DARREN CARTERopenregistry-gb-12419545	ORDINARY	0
DAVID FOREMANopenregistry-h-david-foreman-4357a5	ORDINARY	0
JACK SUMMERSopenregistry-h-jack-summers-292310	ORDINARY	0
JONATHAN PRESCOTTopenregistry-h-jonathan-prescott-b50154	ORDINARY	0
PEADAR O'REILLYopenregistry-h-peadar-o-reilly-5aa1c9	ORDINARY	0
STEPHEN CAUNCEopenregistry-h-stephen-caunce-c7d1d0	ORDINARY	0

FL GROUP HOLDINGS LIMITED

openregistry-gb-14507561·confirmation statement 2024-11-24·9 shareholders·1 share class

Shareholder	Share class	Shares held
AIRHOP HOLDINGS LIMITEDopenregistry-gb-11454710	ORDINARY	10,000
ANDREW GRAYopenregistry-gb-07455284	ORDINARY	0
DERRICK SIMPSONopenregistry-h-derrick-simpson-9e3b84	ORDINARY	0
FLB VENTURES LIMITEDopenregistry-gb-05142463	ORDINARY	0
JORDAN SIMPSONopenregistry-h-jordan-simpson-b3253f	ORDINARY	0
LEE SHIPLEYopenregistry-h-lee-shipley-77a850	ORDINARY	0
MARK POOLEopenregistry-gb-05753381	ORDINARY	0
MEB HOLDINGS LIMITEDopenregistry-gb-06631495	ORDINARY	0
MICHAEL BROCKLEBANKopenregistry-h-michael-brocklebank-99f158	ORDINARY	0

ABERTHAW ENERGY (HOLDINGS) LIMITED

openregistry-gb-14538683·confirmation statement 2025-11-07·9 shareholders·1 share class

Shareholder	Share class	Shares held
ATHERS INVESTMENTS LIMITED (COMPANY NO: 11775972)openregistry-h-athers-investments-limited-company-no-11-c9cbe7	ORDINARY	102,887
BARKING BRAWN LIMITED (COMPANY NO: 13225626)openregistry-h-barking-brawn-limited-company-no-1322562-fcf4fa	ORDINARY	102,887
CHEPSTOW WALMER LIMITED (COMPANY NO: 14533128)openregistry-h-chepstow-walmer-limited-company-no-14533-d197d3	ORDINARY	102,887
COURSE FOXTAIL LIMITED (COMPANY NO: 14517959)openregistry-h-course-foxtail-limited-company-no-145179-742835	ORDINARY	102,887
DIFINITIVE SQUIRREL LIMITED (COMPANY NO: 14517957)openregistry-h-difinitive-squirrel-limited-company-no-1-46dd0d	ORDINARY	102,887
GTL ENERGY HOLDINGS LIMITED (COMPANY NO: 13026731)openregistry-h-gtl-energy-holdings-limited-company-no-1-baea8e	ORDINARY	102,887
MERLAY HOLDINGS V LIMITED (COMPANY NO: 14517280)openregistry-h-merlay-holdings-v-limited-company-no-145-442c6d	ORDINARY	102,887
JUICE INFRASTRUCTURE INVESTMENTS LIMITED (COMPANY NO 14016360)openregistry-h-juice-infrastructure-investments-limited-12b74b	ORDINARY	22,530
OUCH MOUSE LTD (COMPANY NO: 16055052)openregistry-h-ouch-mouse-ltd-company-no-16055052-636932	ORDINARY	8,261

STMGRP LIMITED

openregistry-gb-14543087·confirmation statement 2025-12-14·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCY MARSHALLopenregistry-h-lucy-marshall-4cbc37	ORDINARY	1,978	17.85%
PHILLIP MARSHALLopenregistry-h-phillip-marshall-1e0e13	ORDINARY	1,978	17.85%
JULIA INGHAMopenregistry-h-julia-ingham-fd68a9	ORDINARY	1,489	13.44%
LEIGH SHERIDANopenregistry-h-leigh-sheridan-fc8141	ORDINARY	1,489	13.44%
SAM ROWLANDopenregistry-h-sam-rowland-4c275f	ORDINARY	1,489	13.44%
STEPHEN FRATERopenregistry-h-stephen-frater-3384fd	ORDINARY	1,489	13.44%
SCCA LIMITEDopenregistry-gb-06761384	ORDINARY	862	7.78%
DARREN HICKSONopenregistry-h-darren-hickson-d59d14	ORDINARY	306	2.76%
NICK MELVINopenregistry-h-nick-melvin-e1c67c	ORDINARY	0	0.00%

TREEHOUSE PROJECTS NO.1 LTD

openregistry-gb-14553186·confirmation statement 2025-12-20·9 shareholders·1 share class

Shareholder	Share class	Shares held
CARRAS MEDIA LTDopenregistry-gb-14392490	ORDINARY	500
MARK DENNISONopenregistry-h-mark-dennison-373423	ORDINARY	375
MICHAEL COLEMANopenregistry-h-michael-coleman-a1d1b0	ORDINARY	375
NICHOLAS ASTAIREopenregistry-h-nicholas-astaire-ea39b4	ORDINARY	375
STEPHEN NORTONopenregistry-h-stephen-norton-b10a74	ORDINARY	375
CHERRY PICKER LTDopenregistry-gb-10135451	ORDINARY	350
FFJ ESTATES LTDopenregistry-gb-12290817	ORDINARY	300
MEC5 LTDopenregistry-gb-11366237	ORDINARY	275
JJG PORTFOLIOS LTDopenregistry-h-jjg-portfolios-ltd-fe1b26	ORDINARY	75

FERRET HOLDINGS LTD

openregistry-gb-14571422·confirmation statement 2023-09-15·9 shareholders·1 share class

Shareholder	Share class	Shares held
OOEIGHT LIMITEDopenregistry-gb-11994014	ORDINARY	740
MIK11 LIMITEDopenregistry-gb-14891250	ORDINARY	80
BAF19 LTDopenregistry-gb-14895184	ORDINARY	60
GVR23 LTDopenregistry-gb-14891245	ORDINARY	60
TAI23 LTDopenregistry-gb-14892952	ORDINARY	60
ALBERICO TRIVELLONEopenregistry-h-alberico-trivellone-0d7b27	ORDINARY	0
ANDREA COTTAopenregistry-h-andrea-cotta-c3251d	ORDINARY	0
MASSIMO RUGAopenregistry-h-massimo-ruga-314603	ORDINARY	0
MICHELE FONDELLIopenregistry-h-michele-fondelli-c2f7c9	ORDINARY	0

MAYPOOL LIMITED

openregistry-gb-14583975·confirmation statement 2025-01-10·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARBARA KATE ALLENopenregistry-h-barbara-kate-allen-1df3de	ORDINARY	3,619	18.10%
CHARLES JOHN ALLENopenregistry-h-charles-john-allen-f5a54b	ORDINARY	3,619	18.10%
MARK ROBERT ALLENopenregistry-h-mark-robert-allen-f3835e	ORDINARY	3,619	18.10%
TOM RICHARD ALLENopenregistry-h-tom-richard-allen-65f19d	ORDINARY	3,619	18.10%
DAVID CHARLES BULLEYopenregistry-h-david-charles-bulley-179fa6	ORDINARY	1,973	9.87%
CAROLINE BULLOCKopenregistry-h-caroline-bullock-c1e61e	ORDINARY	1,246	6.23%
LUCIAN ROBERTSopenregistry-h-lucian-roberts-f8456a	ORDINARY	1,161	5.81%
VICTORIA RENNIEopenregistry-h-victoria-rennie-655c88	ORDINARY	1,144	5.72%
SUSAN MICHELLE ALLENopenregistry-h-susan-michelle-allen-3953bb	ORDINARY	0	0.00%

PREMIUM CARE SOLUTIONS (HOLDINGS) LIMITED

openregistry-gb-14633467·confirmation statement 2024-02-01·9 shareholders·1 share class

Shareholder	Share class	Shares held
CHANDRAVADAN VITHALDAS GANATRAopenregistry-h-chandravadan-vithaldas-ganatra-c10bfa	ORDINARY GBP SHARES	17
MAHENDRA VITHALDAS GANATRAopenregistry-h-mahendra-vithaldas-ganatra-b5914b	ORDINARY GBP SHARES	17
MITUL GANATRAopenregistry-h-mitul-ganatra-9c5fc0	ORDINARY GBP SHARES	12
RUPA POPATopenregistry-h-rupa-popat-44fe56	ORDINARY GBP SHARES	12
RAJNI GANATRAopenregistry-h-rajni-ganatra-976de7	ORDINARY GBP SHARES	9
SAKINA GANATRAopenregistry-h-sakina-ganatra-2d90ff	ORDINARY GBP SHARES	9
RAVI GANATRAopenregistry-h-ravi-ganatra-0123f6	ORDINARY GBP SHARES	8
SEEMA GANATRAopenregistry-h-seema-ganatra-d3b947	ORDINARY GBP SHARES	8
SONAL DAVDAopenregistry-h-sonal-davda-5b7506	ORDINARY GBP SHARES	8

PYCO UK LIMITED

openregistry-gb-14635824·confirmation statement 2026-02-01·9 shareholders·1 share class

Shareholder	Share class	Shares held
CRUISE HOLDING LIMITEDopenregistry-gb-12239290	ORDINARY	1,400
PE BLOSSOM HOLDING II LIMITEDopenregistry-gb-14228546	ORDINARY	1,400
PE CALIFORNIA HOLDING LIMITEDopenregistry-gb-14249838	ORDINARY	1,400
PE COOKIE HOLDING LIMITEDopenregistry-gb-12407696	ORDINARY	1,400
PE CROWN JEWEL HOLDING LIMITEDopenregistry-gb-14864881	ORDINARY	1,400
PE FALCON HOLDING II LIMITEDopenregistry-gb-15758053	ORDINARY	1,400
PE RAY HOLDING II LIMITEDopenregistry-gb-15738498	ORDINARY	1,400
PE SMART HOLDING II LIMITEDopenregistry-gb-15853434	ORDINARY	1,400
TERROIR HOLDING LIMITEDopenregistry-gb-12407604	ORDINARY	1,400

NILCARBON LIMITED

openregistry-gb-14810695·confirmation statement 2025-04-17·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IYA HOLDING LIMITEDopenregistry-gb-11851231	ORDINARY	225	22.50%
JULIAN CHRISTIAN COORAY KINGopenregistry-h-julian-christian-cooray-king-4ad112	ORDINARY	225	22.50%
JUSTIN KINGopenregistry-h-justin-king-9b23c5	ORDINARY	225	22.50%
STEPPENWOLF LTDopenregistry-gb-12003346	ORDINARY	225	22.50%
ELOISE CAROLINE KINGopenregistry-h-eloise-caroline-king-d8e852	ORDINARY	25	2.50%
LINCOLN MARK SIDNEY KINGopenregistry-h-lincoln-mark-sidney-king-513288	ORDINARY	25	2.50%
LOUIE JULIAN KINGopenregistry-h-louie-julian-king-cf0a3b	ORDINARY	25	2.50%
SAMUEL JUSTIN KINGopenregistry-h-samuel-justin-king-2e6e07	ORDINARY	25	2.50%
RANI MOORCROFTopenregistry-h-rani-moorcroft-138ef9	ORDINARY	0	0.00%

PRIVALGO HOLDINGS LIMITED

openregistry-gb-14926427·confirmation statement 2025-06-04·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEWART DAVID WAYNE BLAKEopenregistry-h-stewart-david-wayne-blake-c2f0ed	ORDINARY	21,014,589	33.45%
DANIEL JOHN BIGGSopenregistry-h-daniel-john-biggs-ad96d9	ORDINARY	11,584,724	18.44%
ZEB BAHMopenregistry-h-zeb-bahm-3808dc	ORDINARY	11,584,724	18.44%
MATT CLARKEopenregistry-gb-11353479	ORDINARY	8,251,916	13.13%
RICHARD CHUNNopenregistry-h-richard-chunn-839026	ORDINARY	8,251,916	13.13%
AARON MORELYopenregistry-h-aaron-morely-696936	ORDINARY	753,887	1.20%
RYAN HALLAHANopenregistry-h-ryan-hallahan-c3bd5e	ORDINARY	753,887	1.20%
DAWN KNAGGSopenregistry-h-dawn-knaggs-0b133d	ORDINARY	314,120	0.50%
NICOLA SAWYERopenregistry-h-nicola-sawyer-bfa378	ORDINARY	314,120	0.50%

POWERLEASE HOLDINGS LIMITED

openregistry-gb-14952701·confirmation statement 2024-06-21·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS ANDREW CULLENopenregistry-h-thomas-andrew-cullen-15aef1	ORDINARY	26	22.81%
CRAIG MATTHEW AMBLERopenregistry-h-craig-matthew-ambler-20a306	ORDINARY	16	14.04%
NICHOLAS MCCARTIEopenregistry-h-nicholas-mccartie-df9483	ORDINARY	16	14.04%
SHOBANA MCCARTIEopenregistry-h-shobana-mccartie-fc0f5c	ORDINARY	16	14.04%
THOMAS DEAN DOWNESopenregistry-h-thomas-dean-downes-2f428f	ORDINARY	16	14.04%
SARAH JADE AMBLERopenregistry-h-sarah-jade-ambler-c421a8	ORDINARY	12	10.53%
MARIA ANTONIETA TRAMACEREopenregistry-h-maria-antonieta-tramacere-c0c821	ORDINARY	10	8.77%
JOSHUA RICHARD MCCARTIEopenregistry-h-joshua-richard-mccartie-fd5173	ORDINARY	1	0.88%
LAURA NICOLE MCCARTIEopenregistry-h-laura-nicole-mccartie-2e27fd	ORDINARY	1	0.88%

PANSHA DEVELOPMENTS LIMITED

openregistry-gb-15010617·confirmation statement 2024-09-30·9 shareholders·1 share class

Shareholder	Share class	Shares held
SHAUN ROBINSONopenregistry-gb-09404971	ORDINARY	25
BALBIR PANESARopenregistry-h-balbir-panesar-d4b3c8	ORDINARY	20
ANGELA ROBINSONopenregistry-h-angela-robinson-512bf7	ORDINARY	10
JASBIR PANESARopenregistry-h-jasbir-panesar-fe3b0d	ORDINARY	10
SOHAN PANESARopenregistry-h-sohan-panesar-26d35b	ORDINARY	10
SUKHDEV PANESARopenregistry-h-sukhdev-panesar-baa430	ORDINARY	10
ADAM ROBINSONopenregistry-h-adam-robinson-890474	ORDINARY	5
KATY ROBINSONopenregistry-h-katy-robinson-adb151	ORDINARY	5
NATHAN ROBINSONopenregistry-h-nathan-robinson-0e87c0	ORDINARY	5

PAPAVERE LIMITED

openregistry-gb-15032749·confirmation statement 2025-07-26·9 shareholders·1 share class

Shareholder	Share class	Shares held
PAPAVERE HOLDINGS LTDopenregistry-gb-16029454	ORDINARY	20,000
ANTHONY GERARD PYEopenregistry-h-anthony-gerard-pye-5a503a	ORDINARY	0
ARMINDO MARQUESopenregistry-h-armindo-marques-6930e0	ORDINARY	0
AXEL DEHYopenregistry-h-axel-dehy-e24cdf	ORDINARY	0
EBRAHIM KHADEMopenregistry-h-ebrahim-khadem-83d77a	ORDINARY	0
JOHN-SIMON FEARNSopenregistry-h-john-simon-fearns-bc474b	ORDINARY	0
LESLEY SCHOFIELDopenregistry-h-lesley-schofield-7f0bc1	ORDINARY	0
MASOUD KHADEM-AHMADABADIopenregistry-h-masoud-khadem-ahmadabadi-efdc35	ORDINARY	0
ROBERT THORNILEYopenregistry-h-robert-thorniley-0efae4	ORDINARY	0

CLAREANT CO-INVEST HOLDING LIMITED

openregistry-gb-15059120·confirmation statement 2024-08-08·9 shareholders·1 share class

Shareholder	Share class	Shares held
CLAREANT ECOF III GP SARL ACTING ON BEHALF OF ALCENTRAopenregistry-h-clareant-ecof-iii-gp-sarl-acting-on-beha-464986	ORDINARY	3,176
EUROPEAN CREDIT OPPORTUNITIES FUND III SCSPopenregistry-h-european-credit-opportunities-fund-iii-s-0a558d	ORDINARY	3,176
(HOLDING) SCSPopenregistry-h-holding-scsp-85085d	ORDINARY	2,905
CLAREANT EDL (LEVERED) III GP SARL ACTING ON BEHALF OF ALCENTRA EUROPEAN DIRECT LENDING (LEVERED) FUND IIIopenregistry-h-clareant-edl-levered-iii-gp-sarl-acting--ca6f4c	ORDINARY	2,905
CLAREANT EDL III GP SARL ACTING ON BEHALF OF ALCENTRAopenregistry-h-clareant-edl-iii-gp-sarl-acting-on-behal-de33a8	ORDINARY	2,469
EUROPEAN DIRECT LENDING FUND III (HOLDING) SCSPopenregistry-h-european-direct-lending-fund-iii-holding-3a67bd	ORDINARY	2,469
EUROPEAN DIRECT LENDING GP SARL ACTING ON BEHALF OF EUROPEAN DIRECT LENDING SLPopenregistry-h-european-direct-lending-gp-sarl-acting-o-1dc492	ORDINARY	745
ALCENTRA EDL IV GP SARL ACTING ON BEHALF OF ALCENTRAopenregistry-h-alcentra-edl-iv-gp-sarl-acting-on-behalf-cc9511	ORDINARY	705
EUROPEAN DIRECT LENDING FUND IV (HOLDING) SCSPopenregistry-h-european-direct-lending-fund-iv-holding--5cade0	ORDINARY	705

CWL PROPERTY GROUP LIMITED

openregistry-gb-15062669·confirmation statement 2025-08-09·9 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN WRIGHTopenregistry-h-jonathan-wright-95a113	ORDINARY	600,000
ANDREW WILLIAMSopenregistry-gb-16570613	ORDINARY	300,000
CHRISTOPHER BURROWSopenregistry-h-christopher-burrows-cf2588	ORDINARY	300,000
JULIE WILLAIMSopenregistry-h-julie-willaims-272b2e	ORDINARY	300,000
KEVIN BURROWSopenregistry-h-kevin-burrows-a4b933	ORDINARY	300,000
LORRAINE BURROWSopenregistry-h-lorraine-burrows-54c3e9	ORDINARY	300,000
MALCOLM CRAYTONopenregistry-h-malcolm-crayton-00f609	ORDINARY	300,000
PATRICIA CRAYTONopenregistry-h-patricia-crayton-a81a8a	ORDINARY	300,000
PAULA BURROWSopenregistry-h-paula-burrows-7e41ac	ORDINARY	300,000

DILATO INVESTMENTS 1 LIMITED

openregistry-gb-15072827·confirmation statement 2024-08-08·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DILATO HOLDINGS LIMITEDopenregistry-gb-15063064	ORDINARY	5,510,000,000	95.00%
RLTL LIMITEDopenregistry-gb-09414143	ORDINARY	136,590,000	2.36%
ADPI LIMITEDopenregistry-gb-09414046	ORDINARY	68,150,000	1.18%
GRRRH LIMITEDopenregistry-gb-10141729	ORDINARY	68,150,000	1.18%
MAD ASSET HOLDINGS LIMITEDopenregistry-gb-11166441	ORDINARY	17,110,000	0.30%
ADAM DAKINopenregistry-h-adam-dakin-9a9ef9	ORDINARY	0	0.00%
GRAEME RICHARD WILLIAM HUNTERopenregistry-h-graeme-richard-william-hunter-d60f42	ORDINARY	0	0.00%
MICHAEL AKIVA HACKENBROCHopenregistry-h-michael-akiva-hackenbroch-08a642	ORDINARY	0	0.00%
RUSSELL CHARLES GURNHILLopenregistry-h-russell-charles-gurnhill-8f4e7a	ORDINARY	0	0.00%

BIRDIE INVESTMENTS LIMITED

openregistry-gb-15166415·confirmation statement 2024-09-25·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUCKOO INVESTMENTS LIMITEDopenregistry-gb-12437172	ORDINARY	1	11.11%
ICJ INVESTMENTS LIMITEDopenregistry-gb-13017348	ORDINARY	1	11.11%
JASDAN INVESTMENTS LTDopenregistry-gb-13075196	ORDINARY	1	11.11%
JENUEL LIMITEDopenregistry-gb-13641207	ORDINARY	1	11.11%
LAGUNA HOUSE LIMITEDopenregistry-gb-12979103	ORDINARY	1	11.11%
MADJ INVESTMENTS LIMITEDopenregistry-gb-12783147	ORDINARY	1	11.11%
OAKROYD LIMITEDopenregistry-gb-12949029	ORDINARY	1	11.11%
SOUTHLANDS VENTURES LTDopenregistry-gb-12915642	ORDINARY	1	11.11%
TILIVER CC LTDopenregistry-gb-13071812	ORDINARY	1	11.11%

BULLETPROOF CYBER HOLDINGS LTD

openregistry-gb-15420024·confirmation statement 2024-03-06·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ALAN BOOSTopenregistry-h-mark-alan-boost-fac593	A ORDINARY	1,534,198,018	48.88%
DONNA LOUISE BOOSTopenregistry-h-donna-louise-boost-cf1a51	A ORDINARY	979,826,141	31.21%
DINESH SHANKAR MAJREKARopenregistry-h-dinesh-shankar-majrekar-80e386	A ORDINARY	281,108,381	8.96%
OLIVER PINSON-ROXBURGHopenregistry-h-oliver-pinson-roxburgh-14dfe2	A ORDINARY	156,897,701	5.00%
GARY PETER GREASBYopenregistry-h-gary-peter-greasby-e10fcf	A ORDINARY	78,448,850	2.50%
JONATHAN PETER FOLEYopenregistry-h-jonathan-peter-foley-de0ec9	A ORDINARY	39,224,425	1.25%
ROGER CHRISTOPHER AYLARDopenregistry-h-roger-christopher-aylard-889cad	A ORDINARY	30,072,059	0.96%
SAMANTHA MANSOURopenregistry-h-samantha-mansour-2feb1e	A ORDINARY	26,149,617	0.83%
NICOLA SUZANNE WHITINGopenregistry-h-nicola-suzanne-whiting-5e0e2a	A ORDINARY	13,074,808	0.42%

SERVERCHOICE HOLDINGS LTD

openregistry-gb-15420122·confirmation statement 2024-03-06·9 shareholders·1 share class

Shareholder	Share class	Shares held
MARK ALAN BOOSTopenregistry-h-mark-alan-boost-fac593	ORDINARY	434,403,354
DONNA LOUISE BOOSTopenregistry-h-donna-louise-boost-cf1a51	ORDINARY	277,434,697
DINESH SHANKAR MAJREKARopenregistry-h-dinesh-shankar-majrekar-80e386	ORDINARY	79,594,956
OLIVER PINSON-ROXBURGHopenregistry-h-oliver-pinson-roxburgh-14dfe2	ORDINARY	44,425,092
GARY PETER GREASBYopenregistry-h-gary-peter-greasby-e10fcf	ORDINARY	22,212,546
JONATHAN PETER FOLEYopenregistry-h-jonathan-peter-foley-de0ec9	ORDINARY	11,106,273
ROGER CHRISTOPHER AYLARDopenregistry-h-roger-christopher-aylard-889cad	ORDINARY	8,514,809
SAMANTHA MANSOURopenregistry-h-samantha-mansour-2feb1e	ORDINARY	7,404,182
NICOLA SUZANNE WHITINGopenregistry-h-nicola-suzanne-whiting-5e0e2a	ORDINARY	3,702,091

SALEBEECH HOLDINGS LIMITED

openregistry-gb-15475351·confirmation statement 2025-02-08·9 shareholders·1 share class

Shareholder	Share class	Shares held
JUDITH ANN WRAIGHTopenregistry-h-judith-ann-wraight-22859d	ORDINARY	2,134
SIMON JOHN LAWSONopenregistry-h-simon-john-lawson-c86390	ORDINARY	2,134
SARAH JANE MCCULLOCHopenregistry-h-sarah-jane-mcculloch-0f7cc8	ORDINARY	2,132
JOHN EDMUND MALTBY LAWSONopenregistry-h-john-edmund-maltby-lawson-586fc7	ORDINARY	2,000
GILLIAN MAY LAWSONopenregistry-h-gillian-may-lawson-03775c	ORDINARY	1,600
JOHN EDMUND MALTBY LAWSON (AS TRUSTEE OF THE OAKHILL TRUST) SIMON LAWSON (AS TRUSTEE OF THE OAKHILL TRUST) BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED (AS TRUSTEES OF THE OAKHILL TRUST)openregistry-h-john-edmund-maltby-lawson-as-trustee-of--84f304	ORDINARY	1,000
JOANNE MARY SKINNERopenregistry-h-joanne-mary-skinner-2d1f57	ORDINARY	334
ROBERT THOMAS CALLISopenregistry-h-robert-thomas-callis-77d359	ORDINARY	334
SARAH JANE LUMBopenregistry-h-sarah-jane-lumb-280ce9	ORDINARY	332

DILATO INVESTMENTS 2 LIMITED

openregistry-gb-15541119·confirmation statement 2024-08-08·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DILATO HOLDINGS LIMITEDopenregistry-gb-15063064	ORDINARY	902,500,000	95.00%
RLTL LIMITEDopenregistry-gb-09414143	ORDINARY	22,372,500	2.36%
ADPI LIMITEDopenregistry-gb-09414046	ORDINARY	11,162,500	1.18%
GRRRH LIMITEDopenregistry-gb-10141729	ORDINARY	11,162,500	1.18%
MAD ASSET HOLDINGS LIMITEDopenregistry-gb-11166441	ORDINARY	2,802,500	0.30%
ADAM DAKINopenregistry-h-adam-dakin-9a9ef9	ORDINARY	0	0.00%
GRAEME RICHARD WILLIAM HUNTERopenregistry-h-graeme-richard-william-hunter-d60f42	ORDINARY	0	0.00%
MICHAEL AKIVA HACKENBROCHopenregistry-h-michael-akiva-hackenbroch-08a642	ORDINARY	0	0.00%
RUSSELL CHARLES GURNHILLopenregistry-h-russell-charles-gurnhill-8f4e7a	ORDINARY	0	0.00%

BONHOMIE VENTURES LTD

openregistry-gb-15717539·confirmation statement 2026-02-28·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEWIS DUNKopenregistry-h-lewis-dunk-8c181f	ORDINARY	100,000	17.39%
NICHOLAS POPEopenregistry-h-nicholas-pope-f01c96	ORDINARY	100,000	17.39%
MIKE COLEMANopenregistry-h-mike-coleman-9bbcee	ORDINARY	85,313	14.84%
NICK ASTAIREopenregistry-h-nick-astaire-26469d	ORDINARY	85,313	14.84%
STEPHEN NORTONopenregistry-h-stephen-norton-b10a74	ORDINARY	85,313	14.84%
MARK DENNISONopenregistry-h-mark-dennison-373423	ORDINARY	85,312	14.84%
DAVID LEEopenregistry-h-david-lee-aaf5e7	ORDINARY	11,250	1.96%
JAY BOTHROYDopenregistry-h-jay-bothroyd-a05d2e	ORDINARY	11,250	1.96%
MARK DUNKopenregistry-h-mark-dunk-fe1aea	ORDINARY	11,250	1.96%

TBLL UK TOPCO LIMITED

openregistry-gb-15822052·confirmation statement 2026-03-18·9 shareholders·1 share class

Shareholder	Share class	Shares held
TAURUS INVESTMENT LIMITED PARTNERSHIPopenregistry-h-taurus-investment-limited-partnership-d532e2	ORDINARY	99,762
TRUSTEES OF SOAR PENSION SCHEMEopenregistry-h-trustees-of-soar-pension-scheme-030e52	ORDINARY	120
JOHN BEIGHTONopenregistry-h-john-beighton-ff634e	ORDINARY	32
VERITAS MANAGEMENT & INVESTMENTS B.V.openregistry-h-veritas-management-investments-b-v-59f047	ORDINARY	26
DILJEET SINGH ATHWALopenregistry-h-diljeet-singh-athwal-3c93fc	ORDINARY	12
HENNING STEINHAGENopenregistry-h-henning-steinhagen-4f8d51	ORDINARY	12
JANE GRIFFITHSopenregistry-h-jane-griffiths-52322f	ORDINARY	12
ROBERT SCOTT AS TRUSTEE OF THE ROBERT & ANTHEA SCOTT FAMILY TRUSTopenregistry-h-robert-scott-as-trustee-of-the-robert-an-db57c4	ORDINARY	12
W.F.S. W. FINANCE ET STRATEGIEopenregistry-h-w-f-s-w-finance-et-strategie-63372e	ORDINARY	12

CLAREANT UK HOLDING LIMITED

openregistry-gb-15860666·confirmation statement 2025-07-25·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAREANT EDL III GPopenregistry-h-clareant-edl-iii-gp-6f98a4	ORDINARY	2,682,505,189	29.16%
CLAREANT EDL II GP SARLopenregistry-h-clareant-edl-ii-gp-sarl-ddbf22	ORDINARY	1,761,497,549	19.15%
CLAREANT ECOF III GP SARLopenregistry-h-clareant-ecof-iii-gp-sarl-58c732	ORDINARY	1,062,401,155	11.55%
CLAREANT EDL (LEVERED) III GPopenregistry-h-clareant-edl-levered-iii-gp-ae1880	ORDINARY	1,052,007,294	11.43%
CLAREANT EDL (LEVERED) II GP SARLopenregistry-h-clareant-edl-levered-ii-gp-sarl-9313b9	ORDINARY	973,341,404	10.58%
ECOF II PARENTCO SV SARLopenregistry-h-ecof-ii-parentco-sv-sarl-a142c7	ORDINARY	609,150,827	6.62%
ALCENTRA EDL IV GP SARLopenregistry-h-alcentra-edl-iv-gp-sarl-8fab07	ORDINARY	472,400,513	5.13%
EUROPEAN DIRECT LENDING GP SARLopenregistry-h-european-direct-lending-gp-sarl-d653b8	ORDINARY	317,436,378	3.45%
PRIMA MULTI-MANAGER PLATFORM 1 ICAVopenregistry-h-prima-multi-manager-platform-1-icav-771c3e	ORDINARY	269,200,293	2.93%

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.