UK companies/SIC 64209/Shareholders/Page 124

Shareholders of UK companies in SIC 64209Page 124 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 265 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 2021-11-23 and 2026-06-07. 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
31

STORE BOX TOPCO LIMITED

openregistry-gb-15742624·confirmation statement 2025-05-24·8 shareholders·2 share classes

Shareholder	Share class	Shares held
MAILSTORAGE LIMITEDopenregistry-gb-07659017	ORDINARY	141,707
ED (STOREBOX) LIMITEDopenregistry-h-ed-storebox-limited-2152a8	ORDINARY	118,855
FIRST RISK CAPITAL ASopenregistry-h-first-risk-capital-as-1675ab	ORDINARY	66,945
INTESPACE (UK) LIMITEDopenregistry-gb-10740566	ORDINARY	13,425
RAY HORNEYopenregistry-h-ray-horney-b0262f	ORDINARY	8,245
OAKGLEN STORAGE CO-INVEST LIMITEDopenregistry-h-oakglen-storage-co-invest-limited-446169	ORDINARY	7,090
SURENDRA RAGUNATHERopenregistry-h-surendra-ragunather-37aa23	G ORDINARY SHARES	3,569
PIERS HUNTERopenregistry-h-piers-hunter-43b8ee	G ORDINARY SHARES	1,785

GV DEVCO 1 LIMITED

openregistry-gb-15759695·confirmation statement 2025-06-03·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARUSO PARTNERS LIMITEDopenregistry-gb-08144749	INVESTOR	500,000	40.84%
CRAIGSHANNOCH LIMITEDopenregistry-gb-SC191743	INVESTOR	255,000	20.83%
ARCHANGEL CAPITAL MANAGEMENT LIMITEDopenregistry-gb-13406354	INVESTOR	170,000	13.89%
PURY INVESTMENTS LIMITEDopenregistry-gb-15743631	INVESTOR	108,000	8.82%
I WANNABE LIMITEDopenregistry-gb-07755780	INVESTOR	85,000	6.94%
MDUMBI POINT LIMITEDopenregistry-gb-15722344	INVESTOR	85,000	6.94%
MAYFLOWER WAY CAPITAL LTDopenregistry-gb-15707586	INVESTOR	21,250	1.74%
GRAFTON VENTURES LIMITEDopenregistry-gb-09914599	ORDINARY	1	100.00%

EARLSDON TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-15788244·confirmation statement 2025-06-18·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK DAVID SHARPEopenregistry-h-mark-david-sharpe-38141f	ORDINARY A	2,400	75.00%
JEREMY BRIAN RICHARDSopenregistry-h-jeremy-brian-richards-e1945d	ORDINARY A	800	25.00%
BEN RUTTERopenregistry-h-ben-rutter-37a395	ORDINARY B	100	13.70%
JEREMY BRIAN RICHARDSopenregistry-h-jeremy-brian-richards-e1945d	ORDINARY B	100	13.70%
MARK DAVID SHARPEopenregistry-h-mark-david-sharpe-38141f	ORDINARY B	100	13.70%
NEIL WARNESopenregistry-h-neil-warnes-77deff	ORDINARY B	100	13.70%
BRIAN LITTLEopenregistry-h-brian-little-466280	ORDINARY B	90	12.33%
CONNOR FARRANTopenregistry-h-connor-farrant-20816c	ORDINARY B	80	10.96%
LING LAUopenregistry-h-ling-lau-044538	ORDINARY B	80	10.96%
SEAN JACKSONopenregistry-h-sean-jackson-45d626	ORDINARY B	80	10.96%

WOLFSBURG INVESTMENTS LIMITED

openregistry-gb-15885319·confirmation statement 2025-08-07·8 shareholders·2 share classes

Shareholder	Share class	Shares held
KERRY JANE REYNOLDSopenregistry-h-kerry-jane-reynolds-3d9cea	PREFERENCE	1,451,344
MARK ULRICH REYNOLDSopenregistry-h-mark-ulrich-reynolds-6328a9	PREFERENCE	1,451,344
PETER DEMPSEYopenregistry-h-peter-dempsey-a39f3e	PREFERENCE	126,638
MERIDIAN GROWTH CAPITAL LLPopenregistry-gb-OC425169	ORDINARY	25,000
JUST KAMPERS LTDopenregistry-gb-03024961	ORDINARY	21,500
KERRY JANE REYNOLDSopenregistry-h-kerry-jane-reynolds-3d9cea	ORDINARY	12,500
MARK ULRICH REYNOLDSopenregistry-h-mark-ulrich-reynolds-6328a9	ORDINARY	12,500
STEPHEN CHRISTOPHER GOSLINGopenregistry-h-stephen-christopher-gosling-a6304e	ORDINARY	12,500
SHAUN JAMES KIRVAN-CRANFIELDopenregistry-h-shaun-james-kirvan-cranfield-066d29	ORDINARY	10,000
MARK STACPOOLEopenregistry-h-mark-stacpoole-1d1e26	ORDINARY	5,000
PETER DEMPSEYopenregistry-h-peter-dempsey-a39f3e	ORDINARY	1,000

WRPS GROUP HOLDING LIMITED

openregistry-gb-15923466·confirmation statement 2025-08-28·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARREN HORNBYopenregistry-h-darren-hornby-d68c73	B SHARE	3	21.43%
NIKOLI CZERNIANINopenregistry-h-nikoli-czernianin-2ddd0f	B SHARE	3	21.43%
JOSHUA ALKERopenregistry-h-joshua-alker-e39462	B SHARE	2	14.29%
MARK ATHERTONopenregistry-h-mark-atherton-9b69f6	B SHARE	2	14.29%
PAUL ATHERTONopenregistry-h-paul-atherton-456e5e	B SHARE	2	14.29%
SIMON HOWARTHopenregistry-h-simon-howarth-4e1464	B SHARE	2	14.29%
BARRY GRIMEopenregistry-h-barry-grime-268123	ORDINARY	1	50.00%
DIANE LOUISE GRIMEopenregistry-h-diane-louise-grime-92301a	ORDINARY	1	50.00%

BLOOLOOP GROUP LIMITED

openregistry-gb-15949421·confirmation statement 2025-09-10·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES GEORGE READopenregistry-h-charles-george-read-293fa2	6% CUMULATIVE REDEEMABLE PREFERENCE SHARES	244,500	50.00%
RACHEL READopenregistry-h-rachel-read-a4c01f	6% CUMULATIVE REDEEMABLE PREFERENCE SHARES	244,500	50.00%
ELLA ROSE BASKERVILLEopenregistry-h-ella-rose-baskerville-25bf83	ORDINARY	2,500	25.00%
ALICE MARY SARSFIELD-HALLopenregistry-h-alice-mary-sarsfield-hall-57b7ce	ORDINARY	2,250	22.50%
RUTH HELENA READopenregistry-h-ruth-helena-read-46ab52	ORDINARY	2,250	22.50%
BLOOLOOP EMPLOYEE BENEFITS LIMITED AS TRUSTEE OF BLOOLOOP EMPLOYEE TRUSTopenregistry-h-blooloop-employee-benefits-limited-as-tr-c476ee	ORDINARY	1,000	10.00%
BEA MITCHELLopenregistry-h-bea-mitchell-ee7bd1	ORDINARY	500	5.00%
CHARLES GEORGE READopenregistry-h-charles-george-read-293fa2	ORDINARY	500	5.00%
CHARLOTTE COATESopenregistry-h-charlotte-coates-403e32	ORDINARY	500	5.00%
RACHEL READopenregistry-h-rachel-read-a4c01f	ORDINARY	500	5.00%

ONWARD YORKSHIRE LTD

openregistry-gb-15960354·confirmation statement 2026-03-18·8 shareholders·2 share classes

Shareholder	Share class	Shares held
WRIGLEYS TRUSTEES LIMITED AS TRUSTEE OF THE W STOREY FAMILY TRUSTopenregistry-h-wrigleys-trustees-limited-as-trustee-of--c251a5	A ORDINARY	24,139
NEIL KENNETH STOREY AND WILLIAM JAMES STOREY AS TRUSTEES OF THE K S NO 2 TRUSTopenregistry-h-neil-kenneth-storey-and-william-james-st-c072e7	A ORDINARY	2,397
STEPHEN RICHARD BLOOMER AND KIEREN RICHARD BLOOMER AS TRUSTEES OF THE V B NO 1 TRUSTopenregistry-h-stephen-richard-bloomer-and-kieren-richa-01a659	A ORDINARY	707
WRIGLEYS TRUSTEES LIMITED AS TRUSTEE OF THE E S NO.1 TRUSTopenregistry-h-wrigleys-trustees-limited-as-trustee-of--4c8182	A ORDINARY	405
WRIGLEYS TRUSTEES LIMITED AS TRUSTEE OF THE W STOREY FAMILY TRUSTopenregistry-h-wrigleys-trustees-limited-as-trustee-of--c251a5	B ORDINARY	2
ROBIN LEE ( AS TRUSTEE OF THE K STOREY NO 2 TRUST)openregistry-h-robin-lee-as-trustee-of-the-k-storey-no--fbc779	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE E STOREY NO 1 TRUST)openregistry-h-robin-lee-as-trustee-of-the-e-storey-no--bfdadb	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE V BLOOMER NO 1 TRUST)openregistry-h-robin-lee-as-trustee-of-the-v-bloomer-no-251aac	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE WS FAMILY TRUST)openregistry-h-robin-lee-as-trustee-of-the-ws-family-tr-2f1099	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE WS FAMILY TRUST)openregistry-h-robin-lee-as-trustee-of-the-ws-family-tr-2f1099	B ORDINARY	0

HOLLY GREEN FARM LTD

openregistry-gb-15978386·confirmation statement 2025-09-24·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARY UGLOWopenregistry-h-mary-uglow-5f5f0e	PREFERENCE	500,000	50.00%
ROBERT UGLOWopenregistry-h-robert-uglow-9e73fb	PREFERENCE	500,000	50.00%
JANE DYSONopenregistry-h-jane-dyson-3cd663	ORDINARY	151,515	34.65%
THE TRUSTEES OF THE JANE DYSON SETTLEMENT 1998openregistry-h-the-trustees-of-the-jane-dyson-settlemen-6a47b0	ORDINARY	101,010	23.10%
NEIL DYSONopenregistry-h-neil-dyson-1a788d	ORDINARY	74,175	16.96%
THE TRUSTEES OF THE HELEN MARY UGLOW SETTLEMENT 2015openregistry-h-the-trustees-of-the-helen-mary-uglow-set-d8ee72	ORDINARY	48,100	11.00%
SUSANNAH PENNEYopenregistry-h-susannah-penney-b87030	ORDINARY	34,940	7.99%
HELEN UGLOWopenregistry-h-helen-uglow-28f6cc	ORDINARY	10,000	2.29%
MARY UGLOWopenregistry-h-mary-uglow-5f5f0e	ORDINARY	8,745	2.00%
ROBERT UGLOWopenregistry-h-robert-uglow-9e73fb	ORDINARY	8,745	2.00%

WOODWARD & CO (GROUP) LIMITED

openregistry-gb-16205828·confirmation statement 2026-01-23·8 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW MCLAREN HENRY UNIT C1, THE COURTYARDopenregistry-h-andrew-mclaren-henry-unit-c1-the-courtya-6d4aa5	A ORDINARY	4,000
TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8GDopenregistry-h-tewkesbury-business-park-tewkesbury-glou-1538ea	A ORDINARY	4,000
CHELTENHAM ENGLAND GL51 4STopenregistry-h-cheltenham-england-gl51-4st-bd7be5	A ORDINARY	2,500
LAWRENCE INGRAM 34 LAMBERT AVENUE SHURDINGTONopenregistry-h-lawrence-ingram-34-lambert-avenue-shurdi-2cc4e7	A ORDINARY	2,500
LOUIS BADHAM 61 INNSWORTH LANE GLOUCESTER ENGLAND GL2 0DHopenregistry-h-louis-badham-61-innsworth-lane-glouceste-6e1386	A ORDINARY	2,500
JAMES PIKE 37 CLEEVEMOUNT ROAD CHELTENHAM ENGLAND GL52 3HFopenregistry-h-james-pike-37-cleevemount-road-cheltenha-85225d	B ORDINARY	500
DOUG SOLLARS 25 THE NURSERIES BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8XBopenregistry-h-doug-sollars-25-the-nurseries-bishops-cl-78be65	B ORDINARY	250
LOUIS GOTREL 11 STATION STREET CHELTENHAM ENGLAND GL50 3LXopenregistry-h-louis-gotrel-11-station-street-cheltenha-356be1	B ORDINARY	250

PHILIP TYLER HOLDINGS LIMITED

openregistry-gb-16232750·confirmation statement 2026-02-04·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LIVINGSTON-CAMPBELLopenregistry-h-christopher-livingston-campbell-df5270	ORDINARY	333,333	62.41%
KENNETH BROOKSopenregistry-h-kenneth-brooks-4ea724	ORDINARY	166,667	31.20%
JASON STANLEYopenregistry-h-jason-stanley-9bb41e	A ORDINARY	59,444	30.77%
HELEN CALDWELLopenregistry-h-helen-caldwell-4109b8	A ORDINARY	50,155	25.96%
DARREN HORTONopenregistry-h-darren-horton-19b809	A ORDINARY	39,007	20.19%
ROGER BAYNHAMopenregistry-h-roger-baynham-a85c0e	ORDINARY	34,138	6.39%
VICKI CUTLERopenregistry-h-vicki-cutler-c5658f	A ORDINARY	22,291	11.54%
VICKI SADLERopenregistry-h-vicki-sadler-3bb160	A ORDINARY	22,291	11.54%

FARLANE II LIMITED

openregistry-gb-16239558·confirmation statement 2026-02-09·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRANT MCFARLANE LIVINGSTONopenregistry-h-grant-mcfarlane-livingston-ed3f4b	ORDINARY	210	23.86%
RICHARD PEMBERTONopenregistry-h-richard-pemberton-ccaad7	ORDINARY	180	20.45%
BEN JACOBSopenregistry-gb-10129187	ORDINARY	100	11.36%
JAMES BANGHARTopenregistry-h-james-banghart-e6be53	ORDINARY	90	10.23%
TOM PICKINGopenregistry-h-tom-picking-877648	ORDINARY	90	10.23%
WOLSEY HOLDING LIMITEDopenregistry-gb-10788915	ORDINARY	90	10.23%
JONATHAN TODDopenregistry-h-jonathan-todd-51f4e9	ORDINARY	75	8.52%
LEWIS NORMAN CALCUTTopenregistry-h-lewis-norman-calcutt-3302e5	ORDINARY	45	5.11%
GRANT MCFARLANE LIVINGSTONopenregistry-h-grant-mcfarlane-livingston-ed3f4b	B SHARES	1	100.00%

IBA FUNDCO LIMITED

openregistry-gb-16345419·confirmation statement 2026-03-10·8 shareholders·2 share classes

Shareholder	Share class	Shares held
TPA INVESTMENTS (JERSEY) LIMITEDopenregistry-h-tpa-investments-jersey-limited-f4d472	A1 ORDINARY	8,000,000
GREGORY ALLENopenregistry-h-gregory-allen-1086e4	A2 ORDINARY	1,480,000
RAVI AUJLAopenregistry-h-ravi-aujla-f5a704	A2 ORDINARY	300,000
JAK WRIGHTopenregistry-h-jak-wright-83e1c5	A2 ORDINARY	100,000
JONNY WILLIAMSopenregistry-h-jonny-williams-d9ecd8	A2 ORDINARY	50,000
JASON BIRTopenregistry-h-jason-birt-0bc727	A2 ORDINARY	40,000
OLLIE WRATTENopenregistry-h-ollie-wratten-b0d8cf	A2 ORDINARY	20,000
JO O'SULLIVANopenregistry-h-jo-o-sullivan-159f55	A2 ORDINARY	10,000

HAVANA INVESTCO LIMITED

openregistry-gb-16347536·confirmation statement 2026-03-09·8 shareholders·2 share classes

Shareholder	Share class	Shares held
TPA INVESTMENTS (JERSEY) LIMITEDopenregistry-h-tpa-investments-jersey-limited-f4d472	A1 ORDINARY	8,000,000
GREGORY ALLENopenregistry-h-gregory-allen-1086e4	A2 ORDINARY	1,480,000
RAVI AUJLAopenregistry-h-ravi-aujla-f5a704	A2 ORDINARY	300,000
JAK WRIGHTopenregistry-h-jak-wright-83e1c5	A2 ORDINARY	100,000
JONNY WILLIAMSopenregistry-h-jonny-williams-d9ecd8	A2 ORDINARY	50,000
JASON BIRTopenregistry-h-jason-birt-0bc727	A2 ORDINARY	40,000
OLLIE WRATTENopenregistry-h-ollie-wratten-b0d8cf	A2 ORDINARY	20,000
JO O'SULLIVANopenregistry-h-jo-o-sullivan-159f55	A2 ORDINARY	10,000

SPARTAN HOLDINGS GROUP LIMITED

openregistry-gb-16391717·confirmation statement 2026-04-15·8 shareholders·2 share classes

Shareholder	Share class	Shares held
FORESIGHT REGIONAL INVESTMENT FUND II LPopenregistry-h-foresight-regional-investment-fund-ii-lp-8f6733	A ORDINARY	700,000
GARETH RICHARDSONopenregistry-gb-06618979	B ORDINARY	222,734
SCOTT EDWARDSopenregistry-gb-11071619	B ORDINARY	222,734
TINA EDWARDSopenregistry-gb-16036748	B ORDINARY	222,734
MLHB LIMITEDopenregistry-gb-14275870	B ORDINARY	34,048
DUNCAN COOPERopenregistry-h-duncan-cooper-7b0f55	B ORDINARY	8,881
DAVE SARGEANTopenregistry-h-dave-sargeant-b7ade1	B ORDINARY	7,093
MARTIN KNOTTopenregistry-h-martin-knott-22ba9b	B ORDINARY	2,128

AYAN CAPITAL HOLDING LIMITED

openregistry-gb-16505703·confirmation statement 2025-09-26·8 shareholders·2 share classes

Shareholder	Share class	Shares held
ABDULLO KURBANOVopenregistry-h-abdullo-kurbanov-6da02c	ORDINARY	3,263,158
ABDULLO KURBANOVopenregistry-h-abdullo-kurbanov-6da02c	ORDINARY A	1,000,000
CUR8 (TT) NOMINEES LTDopenregistry-gb-14337771	ORDINARY A	768,526
FIRDAVS MIRZOEVopenregistry-h-firdavs-mirzoev-20517d	ORDINARY	263,158
ZUHURSHO RAHMATULLOEVopenregistry-h-zuhursho-rahmatulloev-89a025	ORDINARY	263,158
CBH COMPAGNIE BANCAIRE HELVETIQUE SAopenregistry-h-cbh-compagnie-bancaire-helvetique-sa-7c40da	ORDINARY A	133,684
AK CAPITAL HOLDINGS LTDopenregistry-gb-14772855	ORDINARY A	63,158
FIRDAVS MIRZOEVopenregistry-h-firdavs-mirzoev-20517d	ORDINARY A	42,105
CAUCASUS VENTURES LLC LPopenregistry-h-caucasus-ventures-llc-lp-461f54	ORDINARY A	10,775
AMBER ADVISORY FZCOopenregistry-h-amber-advisory-fzco-8e54e8	ORDINARY A	10,526

11 HOLDINGS LTD

openregistry-gb-16786259·confirmation statement 2026-01-07·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ISABEL HUNTopenregistry-h-isabel-hunt-820f38	ORDINARY	195,000	23.15%
MATTHEW JAMES HUNTopenregistry-h-matthew-james-hunt-0539dc	ORDINARY	195,000	23.15%
BARRY HUNTopenregistry-gb-04452084	ORDINARY	142,500	16.91%
EMILY COOKopenregistry-h-emily-cook-71fdc5	ORDINARY	120,000	14.24%
MARK STUART COOKopenregistry-h-mark-stuart-cook-9e1e8c	ORDINARY	120,000	14.24%
GILLIAN HUNTopenregistry-h-gillian-hunt-892306	PREFERENCE	50,000	100.00%
STEPHEN JOHN BROADHURSTopenregistry-h-stephen-john-broadhurst-0922b0	ORDINARY	45,000	5.34%
FIONA MARION MCCREADYopenregistry-h-fiona-marion-mccready-df11ee	ORDINARY	25,000	2.97%

DUNSMORE FAMILY HOLDINGS LIMITED

openregistry-gb-SC609578·confirmation statement 2022-09-30·8 shareholders·2 share classes

Shareholder	Share class	Shares held
THE EDINBURGH BEER FACTORY LIMITEDopenregistry-gb-SC491926	B ORDINARY	50
THE EDINBURGH BEER FACTORY LIMITEDopenregistry-gb-SC491926	A ORDINARY	20
DANIEL RAYMOND DUNSMOREopenregistry-h-daniel-raymond-dunsmore-6dc55e	B ORDINARY	0
KIRSTY OLIVIA NORTHopenregistry-h-kirsty-olivia-north-d7aee1	B ORDINARY	0
MICHAEL JOHN DUNSMOREopenregistry-h-michael-john-dunsmore-99f237	B ORDINARY	0
MR JOHN MICHAEL DUNSMOREopenregistry-h-mr-john-michael-dunsmore-35583f	A ORDINARY	0
MRS LYNNE DUNSMOREopenregistry-h-mrs-lynne-dunsmore-488302	A ORDINARY	0
PATRICK THOMAS DUNSMOREopenregistry-h-patrick-thomas-dunsmore-7c9408	B ORDINARY	0
ROBERT JOSEPH DUNSMOREopenregistry-h-robert-joseph-dunsmore-5172cd	B ORDINARY	0

THE JUNIPER COMPANIES LIMITED

openregistry-gb-SC616058·confirmation statement 2025-12-11·8 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STUART WATSON PAULopenregistry-h-stuart-watson-paul-abf9c3	ORDINARY	1,530,000	56.67%
ALISON JANE PAULopenregistry-h-alison-jane-paul-7889dd	ORDINARY	645,000	23.89%
THE JUNIPER TRUSTopenregistry-gb-SC577048	C ORDINARY	300,000	100.00%
BEATRICE PAULopenregistry-h-beatrice-paul-891259	ORDINARY	150,000	5.56%
CAROLINE PAULopenregistry-h-caroline-paul-81a06f	ORDINARY	150,000	5.56%
IAN ANDREW JOHN BUCHANopenregistry-h-ian-andrew-john-buchan-41bd30	ORDINARY	75,000	2.78%
MARY BRIDGET DUFFYopenregistry-h-mary-bridget-duffy-8e3abe	ORDINARY	75,000	2.78%
SIMON FRAMEopenregistry-h-simon-frame-ae2f2a	ORDINARY	75,000	2.78%

OLD ENGLISH (FURNITURE) LIMITED

openregistry-gb-01275948·confirmation statement 2026-01-23·8 shareholders·1 share class

Shareholder	Share class	Shares held
BEVERLEY ELIZABETH WOODopenregistry-h-beverley-elizabeth-wood-be5fce	ORDINARY	510
HILARY ROSLYN HOUSEopenregistry-h-hilary-roslyn-house-3e273a	ORDINARY	510
NEW CHARM FURNITURE LTDopenregistry-gb-00493171	ORDINARY	200
DEVERON LEE GRANT BROXUPopenregistry-h-deveron-lee-grant-broxup-1ee8d4	ORDINARY	195
LAMORNA ELISA MAY CORNISHopenregistry-h-lamorna-elisa-may-cornish-2e9984	ORDINARY	195
CATHERINE ELIZABETH REBECCA HOUSEopenregistry-h-catherine-elizabeth-rebecca-house-3a7360	ORDINARY	130
GEORGINA ALEXANDRIA HOUSEopenregistry-h-georgina-alexandria-house-d1c0e8	ORDINARY	130
VICTORIA ANNE HALLAMopenregistry-h-victoria-anne-hallam-0a8611	ORDINARY	130

BROADWELL FINANCE LIMITED

openregistry-gb-02353533·confirmation statement 2024-03-29·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ANTHONY HIPKISSopenregistry-h-david-anthony-hipkiss-ea0e59	ORDINARY	16,448	41.00%
ANTONY EDWARD LEAopenregistry-h-antony-edward-lea-6690bf	ORDINARY	14,041	35.00%
MICHAEL VICTOR MELLORopenregistry-h-michael-victor-mellor-89ecc9	ORDINARY	4,011	10.00%
CALLUM EDWARD LEAopenregistry-h-callum-edward-lea-8f5e62	ORDINARY	2,607	6.50%
HANNAH MEGAN DAVIES GARRATTopenregistry-h-hannah-megan-davies-garratt-46f46c	ORDINARY	1,404	3.50%
EMILY LILLIAN GODDARDopenregistry-h-emily-lillian-goddard-949463	ORDINARY	802	2.00%
JENNIFER MARY HIPKISSopenregistry-h-jennifer-mary-hipkiss-a4292a	ORDINARY	802	2.00%
FIONA LEAopenregistry-h-fiona-lea-730198	ORDINARY	0	0.00%

WESTMINSTER TRADING & PROPERTY GROUP LIMITED

openregistry-gb-02509588·confirmation statement 2026-06-07·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN PHILIP MORRISopenregistry-h-alan-philip-morris-4561c0	ORDINARY	25	25.00%
JAMES WILLIAM MORRISopenregistry-h-james-william-morris-bffaa4	ORDINARY	25	25.00%
PAUL DANIEL MORRISopenregistry-h-paul-daniel-morris-f07057	ORDINARY	25	25.00%
SUE MORRISopenregistry-h-sue-morris-e9839a	ORDINARY	25	25.00%
THE APM JAMES WILLIAM MORRIS IIPopenregistry-h-the-apm-james-william-morris-iip-065be5	ORDINARY	0	0.00%
THE APM PAUL DANIEL MORRIS IIPopenregistry-h-the-apm-paul-daniel-morris-iip-9d63ea	ORDINARY	0	0.00%
THE SM JAMES WILLIAM MORRIS IIPopenregistry-h-the-sm-james-william-morris-iip-be0bc6	ORDINARY	0	0.00%
THE SM PAUL DANIEL MORRIS IIPopenregistry-h-the-sm-paul-daniel-morris-iip-21ec53	ORDINARY	0	0.00%

IP FIBRE DEVICES (UK) LIMITED

openregistry-gb-02989622·confirmation statement 2026-01-16·8 shareholders·1 share class

Shareholder	Share class	Shares held
VALENTIN GAPONTSEV TRUST 1openregistry-h-valentin-gapontsev-trust-1-40529a	ORDINARY	480
DENIS GAPONTSEVopenregistry-h-denis-gapontsev-93b107	ORDINARY	150
EVGENY SCHERBAKOVopenregistry-h-evgeny-scherbakov-c56119	ORDINARY	80
IGOR SAMARTSEVopenregistry-h-igor-samartsev-ff790e	ORDINARY	80
NIKOLAI PLATONOVopenregistry-h-nikolai-platonov-8519be	ORDINARY	80
VALENTIN FOMINopenregistry-h-valentin-fomin-44534c	ORDINARY	80
IQ EQ TRUST COMPANY, US, LLC AS TRUSTEE OF THE SHARE 1 NON EXEMPT MAR SHARE B UNDER ART III OF VALENTIN GAPONTSEV TRUSTopenregistry-h-iq-eq-trust-company-us-llc-as-trustee-of-4c7fb8	ORDINARY	30
VALENTIN GAPONTSEV TRUST IIIopenregistry-h-valentin-gapontsev-trust-iii-348168	ORDINARY	20

LONG ISLAND LIMITED

openregistry-gb-03486935·confirmation statement 2024-11-22·8 shareholders·1 share class

Shareholder	Share class	Shares held
QUITO 2003 LIMITEDopenregistry-gb-15543642	ORDINARY	52
CHARLOTTE FIONA FARMERopenregistry-h-charlotte-fiona-farmer-47a0f1	ORDINARY	8
DEBORAH ANN LUCKopenregistry-h-deborah-ann-luck-d7d4b6	ORDINARY	8
EMMA JANE GOODMANopenregistry-h-emma-jane-goodman-24ba16	ORDINARY	8
JEREMY JOHN HILLopenregistry-h-jeremy-john-hill-5f08ca	ORDINARY	8
KATE MONICA ADELAIDE HILLopenregistry-h-kate-monica-adelaide-hill-9fbebc	ORDINARY	8
MARK WILFRID SEAMAN-HILLopenregistry-h-mark-wilfrid-seaman-hill-817a25	ORDINARY	8
MICHAEL HILLopenregistry-h-michael-hill-028c1d	ORDINARY	0

THE WASTEPACK GROUP LIMITED

openregistry-gb-03985811·confirmation statement 2025-04-29·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FENIX BIDCO LIMITEDopenregistry-gb-15811615	ORDINARY	1,361,284	100.00%
B & L PROPERTIES LIMITEDopenregistry-h-b-l-properties-limited-1f22ba	ORDINARY	0	0.00%
B & L PROPERTIES LIMITEDopenregistry-h-b-l-properties-limited-1f22ba	ORDINARY	0	0.00%
B & L PROPERTIES LIMITEDopenregistry-h-b-l-properties-limited-1f22ba	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
BARRY VAN DANZIGopenregistry-h-barry-van-danzig-c973a0	ORDINARY	0	0.00%
KERRY SAHIopenregistry-h-kerry-sahi-59af38	ORDINARY	0	0.00%
LYNNE CULLISopenregistry-h-lynne-cullis-1628d7	ORDINARY	0	0.00%
LYNNE CULLISopenregistry-h-lynne-cullis-1628d7	ORDINARY	0	0.00%
PAUL VAN DANZIGopenregistry-h-paul-van-danzig-f19f8f	ORDINARY	0	0.00%
THE WASTEPACK GROUP EMPLOYEE SHARE OWNERSHIP PLANopenregistry-h-the-wastepack-group-employee-share-owner-923f8e	ORDINARY	0	0.00%
TRUSTopenregistry-h-trust-fd1b66	ORDINARY	0	0.00%

FENICE LIMITED

openregistry-gb-04112329·confirmation statement 2026-05-03·8 shareholders·1 share class

Shareholder	Share class	Shares held
GALEA INVESTMENTS LIMITEDopenregistry-gb-09956947	ORDINARY	4
W.R. SIBTHORP & CO. LIMITEDopenregistry-gb-16930956	ORDINARY	4
CAROL ANN THOMASopenregistry-h-carol-ann-thomas-3cdd9d	ORDINARY	1
KATARINA KUBESOVAopenregistry-h-katarina-kubesova-4d10d1	ORDINARY	1
KATHERINE CLARE SIBTHORPopenregistry-h-katherine-clare-sibthorp-b5b46b	ORDINARY	1
NICHOLAS JOSEPH THOMASopenregistry-h-nicholas-joseph-thomas-89bdb1	ORDINARY	1
PETER DAMIEN THOMASopenregistry-h-peter-damien-thomas-f2e5bb	ORDINARY	1
WILLIAM RUPERT SIBTHORPopenregistry-h-william-rupert-sibthorp-911473	ORDINARY	1

MERIT GROUP LIMITED

openregistry-gb-04267888·confirmation statement 2025-08-09·8 shareholders·1 share class

Shareholder	Share class	Shares held
REDMAYNE (NOMINEES) LIMITED 3 WELLINGTON PLACE LEEDSopenregistry-h-redmayne-nominees-limited-3-wellington-p-b78d62	ORDINARY	11,029,412
WEST YORKSHIRE UNITED KINGDOM LS1 4APopenregistry-h-west-yorkshire-united-kingdom-ls1-4ap-dde41a	ORDINARY	11,029,412
BOURNEMOUTH UNITED KINGDOM BH1 9XAopenregistry-h-bournemouth-united-kingdom-bh1-9xa-c3dee5	ORDINARY	4,312,679
CHASE NOMINEES LIMITED PO BOX 7732 1 CHASESIDEopenregistry-h-chase-nominees-limited-po-box-7732-1-cha-a87dad	ORDINARY	4,312,679
CORNELIUS CONLON 5TH FLOOR 150 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1LBopenregistry-h-cornelius-conlon-5th-floor-150-borough-h-83cb24	ORDINARY	1,580,791
CANARY WHARF LONDON UNITED KINGDOM E14 5LBopenregistry-h-canary-wharf-london-united-kingdom-e14-5-4f20e3	ORDINARY	1,470,282
VIDACOS NOMINEES LIMITED CITIGROUP CENTRE CANADA SQUAREopenregistry-h-vidacos-nominees-limited-citigroup-centr-a3a724	ORDINARY	1,470,282
ANTHONY BUTTANSHAW 5TH FLOOR 150 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1LBopenregistry-h-anthony-buttanshaw-5th-floor-150-borough-773f29	ORDINARY	1,209,069

SAMJESS PROPERTIES (2001) LIMITED

openregistry-gb-04305165·confirmation statement 2021-11-23·8 shareholders·1 share class

Shareholder	Share class	Shares held
MISS BEVERLEY KAYEopenregistry-h-miss-beverley-kaye-437fc1	ORDINARY 1 GBP	603
MR HOWARD KAYEopenregistry-h-mr-howard-kaye-5c0bef	ORDINARY 1 GBP	603
MRS LORRAINE MESLAWYopenregistry-h-mrs-lorraine-meslawy-419012	ORDINARY 1 GBP	603
MRS M KAYE AND MR A LEVY AS TRUSTEES OF M KAYE DISCRETIONARY SETTLEMENT JUNE 2006openregistry-h-mrs-m-kaye-and-mr-a-levy-as-trustees-of--008126	ORDINARY 1 GBP	250
TRUSTEES OF L KAYE DISCRETIONAopenregistry-h-trustees-of-l-kaye-discretiona-91937f	ORDINARY 1 GBP	200
HOWARD, BEVERLEY & LORRAINE KAYEopenregistry-h-howard-beverley-lorraine-kaye-7592a1	ORDINARY 1 GBP	1
MR LEON KAYEopenregistry-h-mr-leon-kaye-67b422	ORDINARY 1 GBP	0
MRS MARLENE KAYEopenregistry-h-mrs-marlene-kaye-d80237	ORDINARY 1 GBP	0

STREAMFOLDER LIMITED

openregistry-gb-05098438·confirmation statement 2022-04-08·8 shareholders·1 share class

Shareholder	Share class	Shares held
CANDA COPYING (INVESTMENTS) LIMITEDopenregistry-gb-01623988	ORDINARY	516
DEBRA WYATTopenregistry-h-debra-wyatt-0ade57	ORDINARY	100
NIGEL WYATTopenregistry-h-nigel-wyatt-17d43e	ORDINARY	100
STEPHEN JAMES MOSLEYopenregistry-h-stephen-james-mosley-767c32	ORDINARY	100
WEB LONG LIMITEDopenregistry-gb-03469486	ORDINARY	100
GUY RICHARD JOHN WOODCOCKopenregistry-h-guy-richard-john-woodcock-47668d	ORDINARY	50
PATRICIA MARTINopenregistry-h-patricia-martin-0d74e6	ORDINARY	17
PAUL KENNETH MARTINopenregistry-h-paul-kenneth-martin-cdb089	ORDINARY	17

MICHAEL RENDELL LIMITED

openregistry-gb-05851174·confirmation statement 2024-06-19·8 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL RENDELLopenregistry-gb-05851174	ORDINARY	16,788
ANN BANNERMANopenregistry-h-ann-bannerman-32d212	ORDINARY	1,000
ELIZABETH JAYNE RENDELLopenregistry-h-elizabeth-jayne-rendell-fdb7c3	ORDINARY	995
JOHN-PAUL TESTERopenregistry-h-john-paul-tester-77b906	ORDINARY	500
ROBERT GRAFTONopenregistry-h-robert-grafton-28722e	ORDINARY	334
GERRY POWERopenregistry-h-gerry-power-1a48b6	ORDINARY	333
FRANK HERZIGopenregistry-h-frank-herzig-9c3ac8	ORDINARY	0
STEVE MANNINGopenregistry-h-steve-manning-2a7103	ORDINARY	0

QUINTAS GROUP LIMITED

openregistry-gb-06005154·confirmation statement 2023-04-01·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AKHIL HARIAopenregistry-h-akhil-haria-37d8c6	ORDINARY SHARES	40	20.00%
HARISH HALAIopenregistry-h-harish-halai-ef1416	ORDINARY SHARES	40	20.00%
MUKESH KESHRA HALAIopenregistry-h-mukesh-keshra-halai-7e4409	ORDINARY SHARES	40	20.00%
SHITAL MANSUKHLAL HARIAopenregistry-h-shital-mansukhlal-haria-6472d4	ORDINARY SHARES	40	20.00%
ILLAMANTI HALAIopenregistry-h-illamanti-halai-7643dc	ORDINARY SHARES	10	5.00%
NINA PARITA HARIAopenregistry-h-nina-parita-haria-cf39da	ORDINARY SHARES	10	5.00%
NISHITA HARIAopenregistry-h-nishita-haria-a420ad	ORDINARY SHARES	10	5.00%
SEEMA HALAIopenregistry-h-seema-halai-8819c4	ORDINARY SHARES	10	5.00%

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.