UK companies/SIC 64209/Shareholders/Page 123

Shareholders of UK companies in SIC 64209Page 123 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: 232 distinct shareholders holding 280 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 2021-12-21 and 2026-05-21. 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
232

Shareholders that are UK companies
16

KAPES HOLDINGS LTD

openregistry-gb-13737943·confirmation statement 2023-02-17·8 shareholders·2 share classes

Shareholder	Share class	Shares held
MATTHEW BENJAMINopenregistry-h-matthew-benjamin-107591	ORDINARY	1,000,000
KCP NOMINEES LTDopenregistry-gb-10830297	ORDINARY A	83,346
SFC NOMINEES LIMITEDopenregistry-gb-10836528	ORDINARY A	35,720
AUBREY GRAYopenregistry-h-aubrey-gray-3913e7	ORDINARY A	28,270
MIZRA NAUMAN ALI KHANopenregistry-h-mizra-nauman-ali-khan-2634f8	ORDINARY A	17,801
JOSEPH BENJAMINopenregistry-gb-05838728	ORDINARY A	5,210
SUSAN BENJAMINopenregistry-h-susan-benjamin-7795ba	ORDINARY A	5,210
HENRY PARSLEYopenregistry-gb-07804047	ORDINARY A	3,745

FIELDS PARK HOLDINGS LIMITED

openregistry-gb-13768477·confirmation statement 2021-12-21·8 shareholders·2 share classes

Shareholder	Share class	Shares held
MARY HIGGINSopenregistry-h-mary-higgins-1e9f61	A ORDINARY	300
JOSEPH HIGGINSopenregistry-h-joseph-higgins-ad052e	ORDINARY	125
MARY ROSE HIGGINSopenregistry-h-mary-rose-higgins-5b5b4e	ORDINARY	125
PATRICK HIGGINSopenregistry-h-patrick-higgins-ead770	ORDINARY	125
SEAN HIGGINSopenregistry-h-sean-higgins-4a452e	ORDINARY	125
DANIEL TUBBSopenregistry-h-daniel-tubbs-8e2de0	ORDINARY	100
JEFFREY COLLINSopenregistry-h-jeffrey-collins-f85090	ORDINARY	100
PAUL HIGGINSopenregistry-h-paul-higgins-c2a58d	A ORDINARY	0

FAIRHOLME 1982 LIMITED

openregistry-gb-13829941·confirmation statement 2025-07-17·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSIAH JONES SNRopenregistry-h-josiah-jones-snr-a4efe1	REDEEMABLE PREFERENCE	463,440	50.97%
MAUREEN JONESopenregistry-h-maureen-jones-094fba	REDEEMABLE PREFERENCE	445,800	49.03%
BEVERLEY JONESopenregistry-h-beverley-jones-3cbf33	ORDINARY	2,875	28.75%
STEVEN ROBERT JONESopenregistry-h-steven-robert-jones-fce772	ORDINARY	2,875	28.75%
SUZANNE CROSSopenregistry-h-suzanne-cross-29f03c	ORDINARY	1,525	15.25%
JOSIAH JONESopenregistry-h-josiah-jones-84f1a1	ORDINARY	1,125	11.25%
KAREN JONESopenregistry-gb-11320177	ORDINARY	1,000	10.00%
PHILIP JOHN CROSSopenregistry-h-philip-john-cross-f1add4	ORDINARY	600	6.00%

PELAGIC HOLDINGS LTD

openregistry-gb-13860624·confirmation statement 2023-01-19·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOEL TOBIAS CHADWICKopenregistry-h-joel-tobias-chadwick-22b63c	ORDINARY A	3,800	42.22%
SIAN MARGARET ANNETTE CHADWICKopenregistry-h-sian-margaret-annette-chadwick-4f65d4	ORDINARY A	3,800	42.22%
HELEN SARAH CHADWICKopenregistry-h-helen-sarah-chadwick-e306f2	ORDINARY B	500	50.00%
JOHN ANTHONY CHADWICKopenregistry-h-john-anthony-chadwick-a1e3ad	ORDINARY B	500	50.00%
JAMES LINUS HUNTopenregistry-h-james-linus-hunt-0968f9	ORDINARY A	350	3.89%
JONATHAN ANDREWopenregistry-h-jonathan-andrew-5bdb2d	ORDINARY A	350	3.89%
NICHOLAS JOHN COLSTON WESTopenregistry-h-nicholas-john-colston-west-10a7bd	ORDINARY A	350	3.89%
PAUL DAVY TETLOWopenregistry-h-paul-davy-tetlow-acab74	ORDINARY A	350	3.89%

SYNBIOVEN LIMITED

openregistry-gb-13929576·confirmation statement 2023-02-20·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID HARDINGopenregistry-h-david-harding-001876	ORDINARY A	6,850	97.86%
DAVID WILLETTSopenregistry-h-david-willetts-e5d70d	ORDINARY B	800	26.67%
PAUL FREEMONTopenregistry-h-paul-freemont-bcdc1f	ORDINARY B	650	21.67%
RICHARD KITNEYopenregistry-h-richard-kitney-618201	ORDINARY B	650	21.67%
GEORGE KATZAROSopenregistry-h-george-katzaros-ea16c2	ORDINARY B	500	16.67%
DAVID BELLopenregistry-h-david-bell-a5cae1	ORDINARY B	200	6.67%
MARKO STORCHopenregistry-h-marko-storch-04b6c8	ORDINARY B	200	6.67%
ANTOINE PECHINopenregistry-h-antoine-pechin-184f5a	ORDINARY A	150	2.14%

ARMISHAWS MEDIA LIMITED

openregistry-gb-13981734·confirmation statement 2023-03-15·8 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID ARMISHAWopenregistry-h-david-armishaw-43124e	ORDINARY	52
ARTUR ARMISHAWopenregistry-h-artur-armishaw-b9f46f	B ORDINARY	25
EMILIA ARMISHAWopenregistry-h-emilia-armishaw-759900	B ORDINARY	25
LLOYD ARMISHAWopenregistry-h-lloyd-armishaw-589caf	ORDINARY	24
RUTH ARMISHAWopenregistry-h-ruth-armishaw-ebbe79	ORDINARY	24
ELIZABETH MATCHAMopenregistry-h-elizabeth-matcham-653321	B ORDINARY	20
OTTO MATCHAMopenregistry-h-otto-matcham-a7afb4	B ORDINARY	20
KATHERINE MATCHAMopenregistry-h-katherine-matcham-f190b5	B ORDINARY	10

AGORA GROUP HOLDINGS LIMITED

openregistry-gb-14083297·confirmation statement 2024-07-07·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CYGNUS GROUP HOLDINGS LIMITEDopenregistry-gb-15251974	ORDINARY	100,000	89.75%
8VC FUND V, L.P.openregistry-h-8vc-fund-v-l-p-058006	SERIES A	28,570	91.32%
BUILD V LLCopenregistry-h-build-v-llc-7ff05f	ORDINARY	11,416	10.25%
ISAAC APPLBAUMopenregistry-h-isaac-applbaum-0c55be	SERIES A	1,931	6.17%
8VC ENTREPRENEURS FUND V, L.P.openregistry-h-8vc-entrepreneurs-fund-v-l-p-ec5e5e	SERIES A	406	1.30%
ASHLEY DANIEL HIRSTopenregistry-h-ashley-daniel-hirst-583d73	SERIES A	377	1.21%
HENRI JUNIOR CHALHOUBopenregistry-h-henri-junior-chalhoub-de7aea	ORDINARY	0	0.00%
SYRACUSE CAPITALopenregistry-h-syracuse-capital-e4d122	ORDINARY	0	0.00%

ITAL HOLDINGS MANAGEMENT LIMITED

openregistry-gb-14103279·confirmation statement 2026-05-11·8 shareholders·2 share classes

Shareholder	Share class	Shares held
DEAN EMSLEYopenregistry-h-dean-emsley-9bdb49	A ORDINARY	35
JAMES ROBERT MEARSopenregistry-h-james-robert-mears-1c2196	A ORDINARY	35
KURTIS REESopenregistry-h-kurtis-rees-615259	A ORDINARY	35
MICHAEL ROBERT WHITNEYopenregistry-h-michael-robert-whitney-e04f33	A ORDINARY	35
DIANNE DENTON-MORLEYopenregistry-h-dianne-denton-morley-7a62c8	B ORDINARY	20
PHILIP DAVID DENTONopenregistry-h-philip-david-denton-e51ad9	B ORDINARY	20
ASHLEIGH ELIZABETH MORRISopenregistry-h-ashleigh-elizabeth-morris-a01962	A ORDINARY	10
SIMON GEORGE MORLEYopenregistry-h-simon-george-morley-8176f2	B ORDINARY	10

DOMVS HOLDINGS LIMITED

openregistry-gb-14113293·confirmation statement 2024-06-09·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR NEIL SIMON DAMIAN GREENWAYopenregistry-h-mr-neil-simon-damian-greenway-476fe3	ORDINARY	425,000	50.00%
MRS POLLY-ANNE GRENVILLE GREENWAYopenregistry-h-mrs-polly-anne-grenville-greenway-e55051	ORDINARY	425,000	50.00%
GREGORY CARTERopenregistry-h-gregory-carter-6e82be	A ORDINARY	16,000	47.76%
ALISON OWENSopenregistry-h-alison-owens-859cae	A ORDINARY	6,000	17.91%
MARCUS POUNDopenregistry-h-marcus-pound-b4b761	A ORDINARY	5,000	14.93%
JONATHAN BOOTHopenregistry-h-jonathan-booth-cb0a8b	A ORDINARY	3,000	8.96%
TINA LLOYDopenregistry-h-tina-lloyd-47c2ba	A ORDINARY	3,000	8.96%
SAMANTHA JANE HANGERopenregistry-h-samantha-jane-hanger-de4c21	A ORDINARY	500	1.49%

EPITOGENX LIMITED

openregistry-gb-14361802·confirmation statement 2024-09-15·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INNOVA MEDICAL GROUP INC.openregistry-h-innova-medical-group-inc-434ae4	A ORDINARY	376,605	100.00%
ERWAH ALNABLSIopenregistry-h-erwah-alnablsi-757ba3	B ORDINARY	80,000	23.53%
FORSAGE HOLDING LIMITEDopenregistry-h-forsage-holding-limited-0f4feb	B ORDINARY	80,000	23.53%
UNIVERSITY OF ABERDEENopenregistry-gb-SC013683	B ORDINARY	60,000	17.65%
AYHAM ALNABULSIopenregistry-h-ayham-alnabulsi-7fd84c	B ORDINARY	40,000	11.76%
STEVE BIRDopenregistry-h-steve-bird-59bfc4	B ORDINARY	40,000	11.76%
ABD AL RAHMAN AL NABULSIopenregistry-h-abd-al-rahman-al-nabulsi-26c7de	B ORDINARY	20,000	5.88%
CHRISTOPHER SECOMBESopenregistry-h-christopher-secombes-2f4a02	B ORDINARY	20,000	5.88%

LEISURE PARKS GROUP LIMITED

openregistry-gb-14529997·confirmation statement 2023-03-23·8 shareholders·2 share classes

Shareholder	Share class	Shares held
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 164openregistry-h-cavendish-corporate-investments-pcc-limi-055a50	PREFERRED ORDINARY	485
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 169openregistry-h-cavendish-corporate-investments-pcc-limi-c081af	PREFERRED ORDINARY	485
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 170openregistry-h-cavendish-corporate-investments-pcc-limi-a3b03d	PREFERRED ORDINARY	485
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 200openregistry-h-cavendish-corporate-investments-pcc-limi-acc04c	PREFERRED ORDINARY	485
COLIN CRICKMOREopenregistry-h-colin-crickmore-327164	ORDINARY	275
ELAINE ANN SINESopenregistry-h-elaine-ann-sines-53bd0f	ORDINARY	275
FRED DOEopenregistry-h-fred-doe-654294	ORDINARY	275
KELLYMARIE MOOREopenregistry-h-kellymarie-moore-908351	ORDINARY	275

ORYX CAPITAL HOLDINGS LTD

openregistry-gb-14540374·confirmation statement 2025-11-07·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONAS FREDRIK KIESSLINGopenregistry-h-jonas-fredrik-kiessling-07bbf9	CLASS A	43,126	43.13%
SIMON PETER LEHNISopenregistry-h-simon-peter-lehnis-fd8135	CLASS A	43,126	43.13%
PAUL VANDENBERGHEopenregistry-h-paul-vandenberghe-fcb8e8	CLASS A	5,000	5.00%
ALASTAIR MAWopenregistry-h-alastair-maw-1c4ed0	CLASS A	3,500	3.50%
LLOYD SMITHopenregistry-h-lloyd-smith-1ee929	CLASS A	3,500	3.50%
GUY SALIMBENIopenregistry-h-guy-salimbeni-a865f2	CLASS A	1,000	1.00%
GARETH MACQUILLINopenregistry-h-gareth-macquillin-575779	CLASS A	500	0.50%
JONAS FREDRIK KIESSLINGopenregistry-h-jonas-fredrik-kiessling-07bbf9	CLASS B	500	50.00%
SIMON PETER LEHNISopenregistry-h-simon-peter-lehnis-fd8135	CLASS B	500	50.00%
BEN HUNTER-CRAIGopenregistry-h-ben-hunter-craig-43132e	CLASS A	250	0.25%

MYLOR HARBOUR LIMITED

openregistry-gb-14550505·confirmation statement 2025-12-19·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAYA LOUISE MYLCHREEST GRAFFYopenregistry-h-maya-louise-mylchreest-graffy-9dbde0	ORDINARY	1,596,934	24.00%
OLIVER JAMES MYLCHREEST GRAFFYopenregistry-h-oliver-james-mylchreest-graffy-893747	ORDINARY	1,596,934	24.00%
DINAH LOUISE GRAFFYopenregistry-h-dinah-louise-graffy-25cd32	REDEEMABLE PREFERENCE	1,458,000	54.89%
ROGER EDMUND GRAFFYopenregistry-h-roger-edmund-graffy-06d9bf	REDEEMABLE PREFERENCE	1,198,000	45.11%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 2 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 2 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 2openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-bf1a6c	ORDINARY	865,009	13.00%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 3 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 3 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 3openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-7aa518	ORDINARY	865,009	13.00%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 1 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 1 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 1openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-e01709	ORDINARY	865,004	13.00%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 4 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 4 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 4openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-14b7c3	ORDINARY	865,004	13.00%

TERTIARY HOLDINGS LIMITED

openregistry-gb-14581425·confirmation statement 2024-01-09·8 shareholders·2 share classes

Shareholder	Share class	Shares held
MATTHEW PAUL BATESopenregistry-h-matthew-paul-bates-564686	ORDINARY A	1,200
EDWARD SELLERSopenregistry-h-edward-sellers-44bcde	ORDINARY B	100
LAETITIA DESCOUENSopenregistry-h-laetitia-descouens-7fc39c	ORDINARY B	100
MARTJE KREMERSopenregistry-h-martje-kremers-c0487f	ORDINARY B	100
PETER NASHopenregistry-h-peter-nash-1b5b18	ORDINARY B	100
RICHARD BRIAN LEVYopenregistry-h-richard-brian-levy-6e31cf	ORDINARY B	100
SALLY DUNSTONEopenregistry-h-sally-dunstone-ddf13a	ORDINARY B	100
SIMON CLARKSONopenregistry-h-simon-clarkson-225999	ORDINARY B	100

NURSERY VILLAGE HOLDINGS LIMITED

openregistry-gb-14595267·confirmation statement 2024-01-15·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM LLEWELLYNopenregistry-h-adam-llewellyn-4aca97	ORDINARY A	105	42.00%
VICTORIA COLLINSopenregistry-h-victoria-collins-b829f1	ORDINARY A	105	42.00%
CHRISTOPHER BORKETTopenregistry-h-christopher-borkett-65a418	ORDINARY B	68	45.33%
CHRISTOPHER BORKETTopenregistry-h-christopher-borkett-65a418	ORDINARY A	40	16.00%
ROBERT DAVENPORTopenregistry-h-robert-davenport-707fb4	ORDINARY B	35	23.33%
ADAM LLEWELLYNopenregistry-h-adam-llewellyn-4aca97	ORDINARY B	13	8.67%
SARAH WHITTOCKopenregistry-h-sarah-whittock-d7952d	ORDINARY B	10	6.67%
STEVE DANNANopenregistry-h-steve-dannan-2bf5ab	ORDINARY B	10	6.67%
VICTORIA COLLINSopenregistry-h-victoria-collins-b829f1	ORDINARY B	7	4.67%
BRADLEY WHITTOCKopenregistry-h-bradley-whittock-d6e138	ORDINARY B	5	3.33%
ROSS BORKETTopenregistry-h-ross-borkett-f145f2	ORDINARY B	2	1.33%

BRUM OFFICE HOLDINGS LTD

openregistry-gb-14605663·confirmation statement 2024-01-19·8 shareholders·2 share classes

Shareholder	Share class	Shares held
CHARLES DUNCOMBEopenregistry-h-charles-duncombe-da9661	A ORDINARY	170,591
RICHARD DIXONopenregistry-h-richard-dixon-d56fa7	A ORDINARY	85,264
SONIA DIXONopenregistry-h-sonia-dixon-5e76e5	A ORDINARY	85,264
JOHN MCEWANopenregistry-h-john-mcewan-c012d3	A ORDINARY	29,882
RUSSELL PINNINGTONopenregistry-h-russell-pinnington-a1117d	A ORDINARY	7,895
CHARLES DUNCOMBEopenregistry-h-charles-duncombe-da9661	B ORDINARY	7,439
GREGORY PINNINGTONopenregistry-h-gregory-pinnington-17799c	A ORDINARY	4,385
RICHARD DIXONopenregistry-h-richard-dixon-d56fa7	B ORDINARY	3,719
SONIA DIXONopenregistry-h-sonia-dixon-5e76e5	B ORDINARY	3,719
JOHN MCEWANopenregistry-h-john-mcewan-c012d3	B ORDINARY	1,304
RUSSELL PINNINGTONopenregistry-h-russell-pinnington-a1117d	B ORDINARY	347
GREGORY PINNINGTONopenregistry-h-gregory-pinnington-17799c	B ORDINARY	191
NEVILLE ACKERMANopenregistry-h-neville-ackerman-80ec23	A ORDINARY	0
NEVILLE ACKERMANopenregistry-h-neville-ackerman-80ec23	A ORDINARY	0
SOPHIE KELLEYopenregistry-h-sophie-kelley-2d0bcc	B ORDINARY	0
SOPHIE KELLEYopenregistry-h-sophie-kelley-2d0bcc	A ORDINARY	0

TRAVEL HOLDINGS LTD

openregistry-gb-14607433·confirmation statement 2024-01-19·8 shareholders·2 share classes

Shareholder	Share class	Shares held
CHARLES DUNCOMBEopenregistry-h-charles-duncombe-da9661	A ORDINARY	255,788
RICHARD DIXONopenregistry-h-richard-dixon-d56fa7	A ORDINARY	127,882
SONIA DIXONopenregistry-h-sonia-dixon-5e76e5	A ORDINARY	127,882
JOHN MCEWANopenregistry-h-john-mcewan-c012d3	A ORDINARY	44,828
RUSSELL PINNINGTONopenregistry-h-russell-pinnington-a1117d	A ORDINARY	11,964
CHARLES DUNCOMBEopenregistry-h-charles-duncombe-da9661	B ORDINARY	11,157
GREGORY PINNINGTONopenregistry-h-gregory-pinnington-17799c	A ORDINARY	6,578
RICHARD DIXONopenregistry-h-richard-dixon-d56fa7	B ORDINARY	5,578
SONIA DIXONopenregistry-h-sonia-dixon-5e76e5	B ORDINARY	5,578
JOHN MCEWANopenregistry-h-john-mcewan-c012d3	B ORDINARY	1,956
RUSSELL PINNINGTONopenregistry-h-russell-pinnington-a1117d	B ORDINARY	522
GREGORY PINNINGTONopenregistry-h-gregory-pinnington-17799c	B ORDINARY	287
NEVILLE ACKERMANopenregistry-h-neville-ackerman-80ec23	B ORDINARY	0
NEVILLE ACKERMANopenregistry-h-neville-ackerman-80ec23	A ORDINARY	0
SOPHIE KELLEYopenregistry-h-sophie-kelley-2d0bcc	A ORDINARY	0
SOPHIE KELLEYopenregistry-h-sophie-kelley-2d0bcc	B ORDINARY	0

TRAVEL COLLECTION LIMITED

openregistry-gb-14627634·confirmation statement 2026-01-30·8 shareholders·2 share classes

Shareholder	Share class	Shares held
GHASSAN RACHIDopenregistry-h-ghassan-rachid-4c4ba6	ORDINARY	405,829
HICHAM MHAMMEDI ALAOUIopenregistry-h-hicham-mhammedi-alaoui-70dd79	ORDINARY	405,829
TUCKER JOSEPH DEARTHopenregistry-h-tucker-joseph-dearth-9b2528	ORDINARY	73,342
ALBERTO BUZZANCAopenregistry-h-alberto-buzzanca-3b842d	ORDINARY	20,000
IHAB EL ALAMIopenregistry-h-ihab-el-alami-cc94f5	ORDINARY	20,000
GHASSAN RACHIDopenregistry-h-ghassan-rachid-4c4ba6	DEFERRED	9,171
HICHAM MHAMMEDI ALAOUIopenregistry-h-hicham-mhammedi-alaoui-70dd79	DEFERRED	9,171
MARYAMA EL ADAMAopenregistry-h-maryama-el-adama-e08f92	ORDINARY	5,000
JUAN GONZALEZ MUNOZ-YUSTAopenregistry-h-juan-gonzalez-munoz-yusta-7a5f06	ORDINARY	4,479
TUCKER JOSEPH DEARTHopenregistry-h-tucker-joseph-dearth-9b2528	DEFERRED	1,658
OLIVIER GEORGES MARCEL MILLAopenregistry-h-olivier-georges-marcel-milla-8ac937	ORDINARY	521

WASABI GROUP LIMITED

openregistry-gb-14655028·confirmation statement 2026-02-09·8 shareholders·2 share classes

Shareholder	Share class	Shares held
HENRY BIRTSopenregistry-h-henry-birts-d2a220	B ORDINARY	340
WASABI PARTICIPATIONS LIMITEDopenregistry-h-wasabi-participations-limited-df08a2	ORDINARY	200
WASABI GROUP LIMITEDopenregistry-gb-14655028	B ORDINARY	188
DAVID DUNNEopenregistry-h-david-dunne-22cc68	B ORDINARY	110
JOHN BUCKINGHAMopenregistry-h-john-buckingham-7f6fc0	B ORDINARY	110
REBECCA BAKERopenregistry-h-rebecca-baker-1b2671	B ORDINARY	60
KATHERINE LUCASopenregistry-h-katherine-lucas-cc4b29	B ORDINARY	22
ALAN MCNIVENopenregistry-h-alan-mcniven-fa17b0	B ORDINARY	10

OR LEAGHAN LTD

openregistry-gb-14696820·confirmation statement 2025-02-28·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON WILLIAM LOGANopenregistry-h-aaron-william-logan-affaed	B ORDINARY	138,335	80.58%
AARON WILLIAM LOGANopenregistry-h-aaron-william-logan-affaed	A ORDINARY	46,665	14.29%
DALIA MONASEBIANopenregistry-h-dalia-monasebian-697a00	A ORDINARY	46,665	14.29%
JUSTIN LOGANopenregistry-h-justin-logan-60b1d8	A ORDINARY	46,665	14.29%
KATHY-ANN PEARCEopenregistry-h-kathy-ann-pearce-1eb9d6	A ORDINARY	46,665	14.29%
LEONARD JAMES FOXopenregistry-h-leonard-james-fox-214173	A ORDINARY	46,665	14.29%
NIKOLAS MORIANOSopenregistry-h-nikolas-morianos-11135c	A ORDINARY	46,665	14.29%
SHUJA GORAYAopenregistry-h-shuja-goraya-9dcd1f	A ORDINARY	46,665	14.29%
JUSTIN LOGANopenregistry-h-justin-logan-60b1d8	B ORDINARY	18,335	10.68%
KATHY-ANN PEARCEopenregistry-h-kathy-ann-pearce-1eb9d6	B ORDINARY	8,335	4.86%
DALIA MONASEBIANopenregistry-h-dalia-monasebian-697a00	B ORDINARY	3,335	1.94%
LEONARD JAMES FOXopenregistry-h-leonard-james-fox-214173	B ORDINARY	3,335	1.94%
ANNE LOGANopenregistry-h-anne-logan-22ec30	B ORDINARY	0	0.00%
ANNE LOGANopenregistry-h-anne-logan-22ec30	A ORDINARY	0	0.00%

WE ARE EASE GROUP LIMITED

openregistry-gb-14736857·confirmation statement 2025-12-09·8 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW JOHN COOKopenregistry-h-andrew-john-cook-ea6f61	REDEEMABLE PREFERENCE	2,400,000
DAFYDD, PAWL HOLLYMANopenregistry-h-dafydd-pawl-hollyman-acd065	REDEEMABLE PREFERENCE	2,400,000
DAFYDD, PAWL HOLLYMANopenregistry-h-dafydd-pawl-hollyman-acd065	ORDINARY A	15
ANDREW DOIDGEopenregistry-h-andrew-doidge-9ecd6a	ORDINARY A	0
ANDREW JOHN COOKopenregistry-h-andrew-john-cook-ea6f61	ORDINARY A	0
JAMES LAMBEopenregistry-h-james-lambe-0a08ee	ORDINARY A	0
JASON PARFEYopenregistry-h-jason-parfey-f5ed36	ORDINARY A	0
LIAM GOODINGopenregistry-h-liam-gooding-dc586d	ORDINARY A	0
RHIDIAN HOLLYMANopenregistry-h-rhidian-hollyman-441f99	ORDINARY A	0
TORQUIL HOMEopenregistry-h-torquil-home-ae456e	ORDINARY A	0

PAQTANA GROUP LIMITED

openregistry-gb-14823835·confirmation statement 2026-04-23·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RODOLFO DAVID VILLALOBOS POZOopenregistry-h-rodolfo-david-villalobos-pozo-6e3376	A VOTING	4,700,000	36.86%
XAVIER ANDRES ARMIJOS ACURIOopenregistry-h-xavier-andres-armijos-acurio-df9c62	A VOTING	4,700,000	36.86%
WCS NOMINEES LIMITEDopenregistry-gb-06002307	A VOTING	3,350,852	26.28%
ANGEL RAFAEL RICAURTE PAREDESopenregistry-h-angel-rafael-ricaurte-paredes-da399b	B NON-VOTING	562,500	75.42%
PABLO ESTEBAN PINTOopenregistry-h-pablo-esteban-pinto-d24744	B NON-VOTING	125,000	16.76%
ALEXANDER KLEINopenregistry-h-alexander-klein-5c8f16	B NON-VOTING	25,000	3.35%
JOSE VALENCIAopenregistry-h-jose-valencia-9b9758	B NON-VOTING	24,212	3.25%
AKINWALE ARIWODOLAopenregistry-h-akinwale-ariwodola-b0baae	B NON-VOTING	9,079	1.22%

SARUNDS HOLDINGS LIMITED

openregistry-gb-14898033·confirmation statement 2024-05-25·8 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER MARTINopenregistry-gb-15661798	PREFERENCE	955,224
DIANNE DARKEopenregistry-h-dianne-darke-ef1d9b	PREFERENCE	805,970
ROBERT DARKEopenregistry-h-robert-darke-51e1df	PREFERENCE	805,970
RIPLEY OYLERopenregistry-h-ripley-oyler-9eb65b	PREFERENCE	208,955
DIANNE DARKEopenregistry-h-dianne-darke-ef1d9b	ORDINARY	33
ROBERT DARKEopenregistry-h-robert-darke-51e1df	ORDINARY	33
PETER MARTINopenregistry-gb-15661798	ORDINARY	24
GARY PARKINSONopenregistry-h-gary-parkinson-253984	ORDINARY	14
LAURETTA WAYopenregistry-h-lauretta-way-bacad0	ORDINARY	14
GEMMA HITCHENSopenregistry-h-gemma-hitchens-504263	ORDINARY	5
MARTINE HUTCHINGSopenregistry-h-martine-hutchings-9baa03	ORDINARY	5
RIPLEY OYLERopenregistry-h-ripley-oyler-9eb65b	ORDINARY	5

SKI VERBIER EXCLUSIVE HOLDING 2 LIMITED

openregistry-gb-14957108·confirmation statement 2025-06-22·8 shareholders·2 share classes

Shareholder	Share class	Shares held
ETERNITI SAopenregistry-h-eterniti-sa-c1a1f8	A ORDINARY	7,074
MARY VICTORIA AVERYopenregistry-h-mary-victoria-avery-e2bc56	B ORDINARY	1,750
THOMAS TILSTONE AVERYopenregistry-h-thomas-tilstone-avery-fe3d59	B ORDINARY	1,750
DANIEL HURLSTONEopenregistry-h-daniel-hurlstone-b815b9	B ORDINARY	98
LAURA PROBERTopenregistry-h-laura-probert-e252cd	B ORDINARY	78
JAMES DOUGLASopenregistry-gb-03138976	B ORDINARY	59
HARRIET KITCHENopenregistry-h-harriet-kitchen-f4a2ec	B ORDINARY	39
POLLY ELIZABETH LE GASSICKEopenregistry-h-polly-elizabeth-le-gassicke-e85502	B ORDINARY	39

SMART BUSINESS GROUP (HOLDINGS) LIMITED

openregistry-gb-15253045·confirmation statement 2024-10-31·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY SMITHopenregistry-gb-03123542	ORDINARY 1P	109,810	52.14%
STEVEN RICHARD PUGHopenregistry-h-steven-richard-pugh-64b5a9	ORDINARY 1P	39,786	18.89%
CRAIG ARTHUR SEEDopenregistry-h-craig-arthur-seed-7bdabb	ORDINARY 1P	11,976	5.69%
ROBERT JAMES WINTERopenregistry-h-robert-james-winter-f12711	ORDINARY 1P	11,976	5.69%
ROBERT LAURENCE WORRELLopenregistry-h-robert-laurence-worrell-523e10	ORDINARY 1P	11,976	5.69%
SIMON CHRISTOPHER BLANDopenregistry-h-simon-christopher-bland-f01dc3	ORDINARY 1P	11,976	5.69%
RICHARD NIGEL SMAJEopenregistry-h-richard-nigel-smaje-64acb5	ORDINARY 1P	8,300	3.94%
AMY HODDELLopenregistry-h-amy-hoddell-81b89e	ORDINARY 1P	4,800	2.28%
GARY SMITHopenregistry-gb-03123542	ORDINARY GBP1	0

AMPYR IDEA ASSETCO UK LTD

openregistry-gb-15255613·confirmation statement 2025-11-01·8 shareholders·2 share classes

Shareholder	Share class	Shares held
INTELLIGENT DISTRIBUTED ENERGY ASSETS PTE LTDopenregistry-h-intelligent-distributed-energy-assets-pt-6d6ef9	ORDINARY A 1 GBP	11,231,474
JOHN CHRISTOPHER BEHANopenregistry-h-john-christopher-behan-c00c11	ORDINARY A 1 GBP	30,000
BEN CAMERONopenregistry-h-ben-cameron-927341	ORDINARY A 1 GBP	2,000
GRABOWSKI RUDOLFopenregistry-h-grabowski-rudolf-93beea	ORDINARY A 1 GBP	2,000
MILES THOMASopenregistry-h-miles-thomas-83110e	ORDINARY A 1 GBP	2,000
NEIL BORRILL CARROLLopenregistry-h-neil-borrill-carroll-9b8444	ORDINARY A 1 GBP	2,000
ROB KERRopenregistry-h-rob-kerr-b52fae	ORDINARY A 1 GBP	2,000
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	ORDINARY B 1 GBP	1,000

AMEISE HOLDING COMPANY LIMITED

openregistry-gb-15565580·confirmation statement 2026-05-13·8 shareholders·2 share classes

Shareholder	Share class	Shares held
PENGBO WANGopenregistry-h-pengbo-wang-348eb4	ORDINARY	55,830
YUNTING PANopenregistry-h-yunting-pan-3c4dd9	ORDINARY	55,830
HAO SONGopenregistry-h-hao-song-1507d1	ORDINARY	44,714
DEZHEN SONGopenregistry-h-dezhen-song-0c2396	ORDINARY	33,333
JINYA SUopenregistry-h-jinya-su-b91296	ORDINARY	33,333
XIANG LIopenregistry-h-xiang-li-174183	ORDINARY	33,333
YU SUNopenregistry-h-yu-sun-f337ee	ORDINARY	11,166
HAO WUopenregistry-h-hao-wu-15bafc	A ORDINARY	1

HUXLEY BERTRAM ENGINEERING GROUP LIMITED

openregistry-gb-15639406·confirmation statement 2025-04-11·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM BERTRAM & STEWART HUXLEY (JOINTLY)openregistry-h-william-bertram-stewart-huxley-jointly-e84484	A ORDINARY	3,150	25.93%
LAWRENCE CHARLES HUXLEYopenregistry-h-lawrence-charles-huxley-61f169	A ORDINARY	1,500	12.35%
MARK STEWART JENKINSopenregistry-h-mark-stewart-jenkins-a7b918	A ORDINARY	1,500	12.35%
RALPH LUCASopenregistry-h-ralph-lucas-cca0cc	A ORDINARY	1,500	12.35%
STEPHEN HALESopenregistry-h-stephen-hales-c43650	A ORDINARY	1,500	12.35%
WILLIAM JOHN BETTEYopenregistry-h-william-john-bettey-10923f	A ORDINARY	1,500	12.35%
STEWART LEONARD HUXLEYopenregistry-h-stewart-leonard-huxley-cce5ef	B ORDINARY	750	50.00%
STEWART LEONARD HUXLEYopenregistry-h-stewart-leonard-huxley-cce5ef	A ORDINARY	750	6.17%
WILLIAM HALSEY RICARDO BERTRAMopenregistry-h-william-halsey-ricardo-bertram-32abb9	B ORDINARY	750	50.00%
WILLIAM HALSEY RICARDO BERTRAMopenregistry-h-william-halsey-ricardo-bertram-32abb9	A ORDINARY	750	6.17%

BILNEY HOUSE LTD

openregistry-gb-15656434·confirmation statement 2025-04-16·8 shareholders·2 share classes

Shareholder	Share class	Shares held
BENJAMIN CHAPMANopenregistry-h-benjamin-chapman-b8d5df	ORDINARY	143
HANNAH HICKLINGopenregistry-h-hannah-hickling-936093	ORDINARY	143
JACOB CHAPMANopenregistry-gb-13270007	ORDINARY	143
JOSHUA CHAPMANopenregistry-gb-12306611	ORDINARY	143
LEAH ENGLANDopenregistry-h-leah-england-02bdcb	ORDINARY	143
NATHAN CHAPMANopenregistry-gb-06240521	ORDINARY	143
SAMUEL CHAPMANopenregistry-h-samuel-chapman-dd81af	ORDINARY	142
MARK CHAPMANopenregistry-h-mark-chapman-71eb09	A	1

EW INVESTCO LIMITED

openregistry-gb-15734727·confirmation statement 2026-05-21·8 shareholders·2 share classes

Shareholder	Share class	Shares held
CAIN PE LLCopenregistry-h-cain-pe-llc-2c1f1c	ORDINARY	9,059,932
BLAIR)openregistry-h-blair-bd73b5	ORDINARY	640,068
ROSALEEN BISHOP (KNOWN PROFESSIONALLY AS ROSALEENopenregistry-h-rosaleen-bishop-known-professionally-as--cf338a	ORDINARY	640,068
KAREN THOMPSON (KNOWN PROFESSIONALLY AS KAREN GILL)openregistry-h-karen-thompson-known-professionally-as-k-e2e5b5	ORDINARY	150,000
MAXINE BENSONopenregistry-h-maxine-benson-05923a	ORDINARY	150,000
CAIN PE LLCopenregistry-h-cain-pe-llc-2c1f1c	GROWTH SHARES	6,250
SEEMA BENNETTopenregistry-h-seema-bennett-a5d0f4	GROWTH SHARES	500
NICOLE GOODWINopenregistry-h-nicole-goodwin-06ba29	GROWTH SHARES	250
SOPHIE CATTOopenregistry-h-sophie-catto-be7998	GROWTH SHARES	250

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.