UK companies/SIC 64209/Shareholders/Page 127

Shareholders of UK companies in SIC 64209Page 127 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 260 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 2026-01-25. 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
52

BEM GROUP LIMITED

openregistry-gb-12776675·confirmation statement 2025-12-29·8 shareholders·1 share class

Shareholder	Share class	Shares held
BEM GROUP LIMITEDopenregistry-gb-12776675	ORDINARY	410
NICHOLAS JAMES IVAN SPYSZNYKopenregistry-h-nicholas-james-ivan-spysznyk-702819	ORDINARY	175
TERENCE JOHN ASTONopenregistry-h-terence-john-aston-838b4d	ORDINARY	175
MARTIN GILES TRUMANopenregistry-h-martin-giles-truman-16cb75	ORDINARY	60
VIJAY GOELopenregistry-h-vijay-goel-0fe431	ORDINARY	60
KEITH REEVESopenregistry-h-keith-reeves-6de1d3	ORDINARY	0
PHILIP JAMES WOOLASopenregistry-h-philip-james-woolas-1388d6	ORDINARY	0
SIMON MARK HALLopenregistry-h-simon-mark-hall-4f29ee	ORDINARY	0

DIPLOMATIC PROPERTIES HOLDCO LIMITED

openregistry-gb-12789703·confirmation statement 2024-07-12·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHESKEL RAPAPORTopenregistry-h-cheskel-rapaport-b084f3	ORDINARY	400	22.22%
GETZEL RAPAPORTopenregistry-h-getzel-rapaport-9c8249	ORDINARY	400	22.22%
BRUCHA WEISSopenregistry-h-brucha-weiss-d8734d	ORDINARY	200	11.11%
LEAH BECKopenregistry-h-leah-beck-eb63d3	ORDINARY	200	11.11%
LIBA OESTREICHERopenregistry-h-liba-oestreicher-a13955	ORDINARY	200	11.11%
MIREL POSENopenregistry-h-mirel-posen-c6e5ee	ORDINARY	200	11.11%
ZELDA PADWAopenregistry-h-zelda-padwa-944873	ORDINARY	200	11.11%
CHASKEL BERGER, SHULEM BERGER, ESTER KERNKRAUT AND SARAH RAPAPORT AS TRUSTEES OF THE M BERGER SETTLEMENTopenregistry-h-chaskel-berger-shulem-berger-ester-kernk-272d17	ORDINARY	0	0.00%

THAMES PROPERTY INVESTMENT HOLDINGS LIMITED

openregistry-gb-12810894·confirmation statement 2021-08-10·8 shareholders·1 share class

Shareholder	Share class	Shares held
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	2,457,848
SIDNEY RICH D TRUSTopenregistry-h-sidney-rich-d-trust-14018c	ORDINARY	2,457,848
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	2,457,848
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	899,778
SIDNEY RICH A TRUSTopenregistry-h-sidney-rich-a-trust-4c366e	ORDINARY	899,778
SIMON FRUCHTERopenregistry-h-simon-fruchter-4d2fe1	ORDINARY	899,778
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	899,778
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	612,532
SIDNEY RICH B TRUSTopenregistry-h-sidney-rich-b-trust-f1ef30	ORDINARY	612,532
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	612,532
JEAN RICH D TRUSTopenregistry-h-jean-rich-d-trust-423e35	ORDINARY	437,280
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	437,280
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	437,280
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	194,938
SIDNEY RICH C TRUSTopenregistry-h-sidney-rich-c-trust-2ff543	ORDINARY	194,938
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	194,938
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	159,645
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	159,645

THAMES DEVELOPMENT HOLDINGS LIMITED

openregistry-gb-12811156·confirmation statement 2021-08-10·8 shareholders·1 share class

Shareholder	Share class	Shares held
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	2,457,848
SIDNEY RICH D TRUSTopenregistry-h-sidney-rich-d-trust-14018c	ORDINARY	2,457,848
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	2,457,848
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	899,778
SIDNEY RICH A TRUSTopenregistry-h-sidney-rich-a-trust-4c366e	ORDINARY	899,778
SIMON FRUCHTERopenregistry-h-simon-fruchter-4d2fe1	ORDINARY	899,778
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	899,778
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	612,532
SIDNEY RICH B TRUSTopenregistry-h-sidney-rich-b-trust-f1ef30	ORDINARY	612,532
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	612,532
JEAN RICH D TRUSTopenregistry-h-jean-rich-d-trust-423e35	ORDINARY	437,280
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	437,280
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	437,280
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	194,938
SIDNEY RICH C TRUSTopenregistry-h-sidney-rich-c-trust-2ff543	ORDINARY	194,938
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	194,938
MARGARET ANN FRUCHTERopenregistry-h-margaret-ann-fruchter-a982fa	ORDINARY	159,645
TESSA FRANCES GOLDSTEINopenregistry-h-tessa-frances-goldstein-267762	ORDINARY	159,645

CLEAR TREASURY HOLDINGS LIMITED

openregistry-gb-12848163·confirmation statement 2023-08-30·8 shareholders·1 share class

Shareholder	Share class	Shares held
TOFR HOLDINGS LIMITEDopenregistry-gb-14545830	ORDINARY	400
BARRY O'NEILLopenregistry-h-barry-o-neill-2a1821	ORDINARY	0
FINN O'HEGARTYopenregistry-h-finn-o-hegarty-508452	ORDINARY	0
JOHN NAGELopenregistry-h-john-nagel-ebb1c3	ORDINARY	0
JORDAN TILLEYopenregistry-h-jordan-tilley-a6e8d4	ORDINARY	0
KEVIN DOYLEopenregistry-h-kevin-doyle-0eed6a	ORDINARY	0
PAUL MICHAEL REILLYopenregistry-h-paul-michael-reilly-104c2e	ORDINARY	0
PETER O'FLANAGANopenregistry-h-peter-o-flanagan-1e5188	ORDINARY	0

S.A.R. CORPORATE LIMITED

openregistry-gb-12871951·confirmation statement 2023-12-01·8 shareholders·1 share class

Shareholder	Share class	Shares held
SURU INTERNATIONAL DMCCopenregistry-h-suru-international-dmcc-f2b1c7	ORDINARY	10
JBT TRADE (FZE)openregistry-h-jbt-trade-fze-360a16	ORDINARY	2
MARIUS KALEDAopenregistry-h-marius-kaleda-215d60	ORDINARY	2
EDA ADAMONEopenregistry-h-eda-adamone-7fc2e8	ORDINARY	1
OSKARAS ALGIRDAS MARCINKEVICIUSopenregistry-h-oskaras-algirdas-marcinkevicius-ff7651	ORDINARY	1
RASA POCEVICIENEopenregistry-h-rasa-poceviciene-144c73	ORDINARY	1
BETA VALENTINEopenregistry-h-beta-valentine-5df0c2	ORDINARY	0
JUSTAS VALENTINASopenregistry-h-justas-valentinas-eb2fa1	ORDINARY	0

RIVERSIDE HOLDINGS TAUNTON LTD

openregistry-gb-12901629·confirmation statement 2022-01-08·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIPPE ANDREW MESSYopenregistry-h-philippe-andrew-messy-35abe7	ORDINARY	525	52.50%
WILLIAM SMITHopenregistry-h-william-smith-c274c6	ORDINARY	200	20.00%
RICHARD WALKERopenregistry-gb-04374457	ORDINARY	100	10.00%
ANDY WILSONopenregistry-gb-15515212	ORDINARY	50	5.00%
FRANCES PAGEopenregistry-h-frances-page-df9b44	ORDINARY	50	5.00%
PAUL BROADopenregistry-h-paul-broad-3527a9	ORDINARY	50	5.00%
MARIA YOLANDA HERNANDEZopenregistry-h-maria-yolanda-hernandez-ce9dd3	ORDINARY	25	2.50%
MARK DOMINIC PALMERopenregistry-h-mark-dominic-palmer-805a22	ORDINARY	0	0.00%

LETHE ASSISTED LIVING LIMITED

openregistry-gb-13047307·confirmation statement 2021-11-26·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT GREENSHIELDSopenregistry-h-robert-greenshields-a72db8	ORDINARY	2,250	42.86%
DGS CAPITAL PARTNERS LLPopenregistry-gb-OC411293	ORDINARY	1,000	19.05%
RICHARD BRONKSopenregistry-h-richard-bronks-012e3c	ORDINARY	1,000	19.05%
HAMILTON GREENWOODopenregistry-h-hamilton-greenwood-bd7e8e	ORDINARY	250	4.76%
MARK HORTONopenregistry-h-mark-horton-ebbdd4	ORDINARY	250	4.76%
MICHAEL GRAYERopenregistry-h-michael-grayer-4e039f	ORDINARY	250	4.76%
NIGEL STAFFORDopenregistry-h-nigel-stafford-543565	ORDINARY	250	4.76%
MICHAEL DAVIESopenregistry-h-michael-davies-48912e	ORDINARY	0	0.00%

LINCOMB HOLDINGS LIMITED

openregistry-gb-13085317·confirmation statement 2024-12-15·8 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW COOKopenregistry-gb-04711478	ORDINARY	80
SAMANTHA JANE COOKopenregistry-h-samantha-jane-cook-f2167b	ORDINARY	80
CHRISTOPHER WILLITTSopenregistry-h-christopher-willitts-573e36	ORDINARY	40
KAYLEIGH MARIE WILLITTSopenregistry-h-kayleigh-marie-willitts-54645e	ORDINARY	40
VICTORIA LOUISE KENNANopenregistry-h-victoria-louise-kennan-8d0980	ORDINARY	40
WAYNE KENNANopenregistry-h-wayne-kennan-4ff61e	ORDINARY	40
SUSAN JAYNE TOMLINSONopenregistry-h-susan-jayne-tomlinson-8cb8bd	ORDINARY	32
JAMES COOKopenregistry-h-james-cook-900388	ORDINARY	0

FOUR CANDLES INVESTMENTS LTD

openregistry-gb-13094153·confirmation statement 2024-12-20·8 shareholders·1 share class

Shareholder	Share class	Shares held
BOLT INDUSTRIES LIMITEDopenregistry-gb-15695559	ORDINARY	7,000
CUCKOO INVESTMENTS LIMITEDopenregistry-gb-12437172	ORDINARY	0
ICJ INVESTMENTS LIMITEDopenregistry-gb-13017348	ORDINARY	0
LAGUNA HOUSE LIMITEDopenregistry-gb-12979103	ORDINARY	0
MADJ INVESTMENTS LIMITEDopenregistry-gb-12783147	ORDINARY	0
OAKROYD LIMITEDopenregistry-gb-12949029	ORDINARY	0
SOUTHLANDS VENTURES LTDopenregistry-gb-12915642	ORDINARY	0
TILIVER CC LTDopenregistry-gb-13071812	ORDINARY	0

VEESUS HOLDINGS LIMITED

openregistry-gb-13095414·confirmation statement 2025-01-25·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WINTERGREEN INVESTMENT GROUP LTDopenregistry-gb-03721208	A ORDINARY £0.0001	129,246	60.00%
MARK ANDREW ESTCOURTopenregistry-h-mark-andrew-estcourt-0b0ab0	A ORDINARY £0.0001	23,934	11.11%
MARK ARTHUR CHRISTYopenregistry-h-mark-arthur-christy-eedd6f	A ORDINARY £0.0001	23,934	11.11%
JASON CHRISTOPHER PAYopenregistry-h-jason-christopher-pay-5f1c03	A ORDINARY £0.0001	11,967	5.56%
JON GRAHAM BOYCEopenregistry-h-jon-graham-boyce-cf0c17	A ORDINARY £0.0001	11,967	5.56%
CHARLOTTE CAMPIONopenregistry-h-charlotte-campion-4876a3	A ORDINARY £0.0001	4,786	2.22%
JOANNA TAUSCHERopenregistry-h-joanna-tauscher-96f09e	A ORDINARY £0.0001	4,786	2.22%
KIRSTY TODDopenregistry-h-kirsty-todd-e94324	A ORDINARY £0.0001	4,786	2.22%

SBD AUTOMOTIVE HOLDINGS LIMITED

openregistry-gb-13115144·confirmation statement 2024-01-05·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HARTopenregistry-gb-08994983	ORDINARY	146,373,267	57.68%
LEE CHRISTOPHER COLMANopenregistry-h-lee-christopher-colman-2d6204	ORDINARY	49,824,680	19.63%
MASAKO KONDOopenregistry-h-masako-kondo-ba1a1c	ORDINARY	14,251,176	5.62%
DAVID EDWARD MCCLUREopenregistry-h-david-edward-mcclure-3d48df	ORDINARY	9,656,606	3.81%
DAVID ANTONY BELLopenregistry-h-david-antony-bell-cb449a	ORDINARY	9,654,105	3.80%
GARETH BRYN JONESopenregistry-h-gareth-bryn-jones-5af11d	ORDINARY	9,654,105	3.80%
ABHISHEK VISVESWARANopenregistry-h-abhishek-visveswaran-d5a4f9	ORDINARY	7,318,663	2.88%
ALAIN PAUL CLAUDE DUNOYERopenregistry-h-alain-paul-claude-dunoyer-48bc05	ORDINARY	7,051,176	2.78%

FARGROUP LIMITED

openregistry-gb-13118500·confirmation statement 2026-01-05·8 shareholders·1 share class

Shareholder	Share class	Shares held
ASHRIDGE CAPITAL (NOMINEE) LIMITEDopenregistry-gb-08565346	ORDINARY	623,062
DAVID SHERRATTopenregistry-h-david-sherratt-00b130	ORDINARY	198,938
BIRKBECK EMMAopenregistry-h-birkbeck-emma-ca6e46	ORDINARY	42,000
JOSHUA BURNSTONEopenregistry-h-joshua-burnstone-34d2b8	ORDINARY	42,000
ANDREW JONESopenregistry-h-andrew-jones-bc2e6b	ORDINARY	20,000
RICHARD WHITFIELD HOPKINSopenregistry-h-richard-whitfield-hopkins-2a0dfc	ORDINARY	18,500
FARGROUP LIMITEDopenregistry-gb-13118500	ORDINARY	14,500
STEVEN PETER WEBBopenregistry-h-steven-peter-webb-7dd22f	ORDINARY	0

YEW TREE FARM HOLDINGS LIMITED

openregistry-gb-13128066·confirmation statement 2022-02-18·8 shareholders·1 share class

Shareholder	Share class	Shares held
THE KATRINA PRICE FAMILY TRUST 2021openregistry-h-the-katrina-price-family-trust-2021-7c8038	ORDINARY	17
THE KATRINA PRICE SETTLEMENT 2021openregistry-h-the-katrina-price-settlement-2021-574a14	ORDINARY	17
THE ROGER PRICE FAMILY TRUST 2021openregistry-h-the-roger-price-family-trust-2021-e8b3e3	ORDINARY	17
THE TIMOTHY PRICE FAMILY TRUST 2021openregistry-h-the-timothy-price-family-trust-2021-fe4604	ORDINARY	17
THE ROGER PRICE SETTLEMENT 2021openregistry-h-the-roger-price-settlement-2021-d6ae06	ORDINARY	11
THE TIMOTHY PRICE SETTLEMENT 2021openregistry-h-the-timothy-price-settlement-2021-06c9f0	ORDINARY	11
ROGER PRICEopenregistry-h-roger-price-6f8dce	ORDINARY	5
TIMOTHY PRICEopenregistry-h-timothy-price-e54290	ORDINARY	5

MILLEMONT HOLDINGS LIMITED

openregistry-gb-13152429·confirmation statement 2024-07-19·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY EDWARD SHAWopenregistry-h-ashley-edward-shaw-85b684	ORDINARY	4,416	39.41%
DEMETER PETER KOVACSopenregistry-h-demeter-peter-kovacs-54944c	ORDINARY	2,334	20.83%
HEART OF TOWN INVESTMENTS LTDopenregistry-gb-13198975	ORDINARY	1,000	8.92%
THE CHORAL COMPANY LIMITEDopenregistry-gb-12418518	ORDINARY	1,000	8.92%
NEVILLE ANTONY EVANSopenregistry-h-neville-antony-evans-dddc2f	ORDINARY	862	7.69%
LEGENCIA INVESTMENTS LIMITEDopenregistry-gb-13158966	ORDINARY	750	6.69%
EEP INVESTS LIMITEDopenregistry-gb-12873969	ORDINARY	493	4.40%
KW MEMBER 3 LTDopenregistry-gb-12511982	ORDINARY	350	3.12%

AURELIUS GP PARTNERS LIMITED

openregistry-gb-13160232·confirmation statement 2026-01-25·8 shareholders·1 share class

Shareholder	Share class	Shares held
AURELIUS GROWTH INVESTMENTS S.À R.L.openregistry-h-aurelius-growth-investments-s-r-l-dd7136	ORDINARY	10,000
CEBRATopenregistry-h-cebrat-ab9b4f	ORDINARY	7,500
STRGERopenregistry-h-strger-e9d144	ORDINARY	7,500
STILLFRIEDopenregistry-gb-13025572	ORDINARY	6,300
ROBINSONopenregistry-h-robinson-e4790f	ORDINARY	6,200
DONNATUS ALBRECHTopenregistry-h-donnatus-albrecht-0586e4	ORDINARY	5,000
TRISTAN HOWARD NAGLERopenregistry-h-tristan-howard-nagler-75758c	ORDINARY	5,000
HENRIK GUSTAFSONopenregistry-h-henrik-gustafson-4255d1	ORDINARY	2,500

MONKMOOR HOLDINGS LIMITED

openregistry-gb-13198454·confirmation statement 2022-01-27·8 shareholders·1 share class

Shareholder	Share class	Shares held
DEREK ROBERT PASSANTopenregistry-h-derek-robert-passant-fe71f4	ORDINARY	40,000,000
JONATHAN YOUNGopenregistry-h-jonathan-young-662b56	ORDINARY	0
KERRY PAUL FINNONopenregistry-h-kerry-paul-finnon-86b06e	ORDINARY	0
KEVIN COMERFORDopenregistry-h-kevin-comerford-e257c6	ORDINARY	0
MICHAEL ANDREW PAWSONopenregistry-h-michael-andrew-pawson-d561e9	ORDINARY	0
RICHARD POTTSopenregistry-h-richard-potts-afe549	ORDINARY	0
STEPHEN THOMASopenregistry-gb-08291539	ORDINARY	0
THEODORUS KORTLANDopenregistry-h-theodorus-kortland-c585e4	ORDINARY	0

RYNESS PROPERTIES UK LIMITED

openregistry-gb-13212450·confirmation statement 2023-02-18·8 shareholders·1 share class

Shareholder	Share class	Shares held
HENRY BONDI, SIMON BONDI AND YVETTE KOHN AS TRUSTEES OF THE RYNESS NO. 4 TRUST 2022openregistry-h-henry-bondi-simon-bondi-and-yvette-kohn--c6c791	ORDINARY	216
HELEN FAY BONDIopenregistry-h-helen-fay-bondi-1b3c72	ORDINARY	200
LEONARD HARRY BONDIopenregistry-h-leonard-harry-bondi-a1c0ec	ORDINARY	200
HENRY BONDI, SIMON BONDI AND YVETTE KOHN AS TRUSTEES OF THE RYNESS NO. 2 TRUST 2022openregistry-h-henry-bondi-simon-bondi-and-yvette-kohn--b3138e	ORDINARY	140
HENRY BONDI, SIMON BONDI AND YVETTE KOHN AS TRUSTEES OF THE RYNESS NO. 3 TRUST 2022openregistry-h-henry-bondi-simon-bondi-and-yvette-kohn--588a5f	ORDINARY	110
HENRY BONDI, SIMON BONDI AND YVETTE KOHN AS TRUSTEES OF THE RYNESS NO. 1 TRUST 2022openregistry-h-henry-bondi-simon-bondi-and-yvette-kohn--db6d68	ORDINARY	90
HENRY BONDIopenregistry-h-henry-bondi-3360ed	ORDINARY	22
YEHUDIT BONDIopenregistry-h-yehudit-bondi-1f9191	ORDINARY	22

PASHLEY GROUP LTD

openregistry-gb-13249117·confirmation statement 2025-01-06·8 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN MICHAEL ALAN WILLIAMSopenregistry-h-adrian-michael-alan-williams-8d0733	A ORDINARY	108,507
JOHN MACNAUGHTANopenregistry-h-john-macnaughtan-a1d2d5	A ORDINARY	37,743
JEREMY BURGESSopenregistry-h-jeremy-burgess-6a4ba4	A ORDINARY	16,667
SEEDRS NOMINEESopenregistry-gb-08756825	A ORDINARY	11,963
DIATECH CORPORATIONopenregistry-h-diatech-corporation-6f7f3a	A ORDINARY	8,334
INTRINSIC EQUITY LIMITEDopenregistry-gb-04571234	A ORDINARY	3,750
CDB (MEADOWSIDE) LTDopenregistry-gb-07259129	A ORDINARY	2,500
NEIL DAVISopenregistry-h-neil-davis-a3cb53	A ORDINARY	2,500

ADVERGE LIMITED

openregistry-gb-13280856·confirmation statement 2025-02-28·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROOKE MAKINopenregistry-h-brooke-makin-ff118e	ORDINARY SHARES A	50	25.00%
DALE MAKINopenregistry-h-dale-makin-28771a	ORDINARY SHARES A	50	25.00%
REECE MAKINopenregistry-h-reece-makin-5dcad4	ORDINARY SHARES A	50	25.00%
DAVID JONES PROPERTY LIMITEDopenregistry-gb-02730689	ORDINARY SHARES A	30	15.00%
RINOVATE LIMITEDopenregistry-gb-10815167	ORDINARY SHARES A	10	5.00%
COPPER STREET INVESTMENTS LIMITEDopenregistry-gb-12740333	ORDINARY SHARES A	5	2.50%
L14 A10 LIMITEDopenregistry-gb-13047673	ORDINARY SHARES A	5	2.50%
FILON PRODUCTS LIMITEDopenregistry-gb-04507961	ORDINARY SHARES A	0	0.00%

CODY MANAGEMENT SERVICES LTD

openregistry-gb-13288649·confirmation statement 2024-11-03·8 shareholders·1 share class

Shareholder	Share class	Shares held
SHOEBOX SERVIES LIMITEDopenregistry-h-shoebox-servies-limited-1ba6cd	ORDINARY	30,340
AMY-BETH STEVENSopenregistry-h-amy-beth-stevens-9e2dbd	ORDINARY	0
ANDREW BASCOMBEopenregistry-h-andrew-bascombe-acab58	ORDINARY	0
COLIN HALLopenregistry-h-colin-hall-aad9ab	ORDINARY	0
INCHORA LIMITEDopenregistry-gb-07890586	ORDINARY	0
LOUISA ANNE KINANEopenregistry-h-louisa-anne-kinane-cc7165	ORDINARY	0
NICHOLAS FRANCIS MARKHAMopenregistry-h-nicholas-francis-markham-4c3a35	ORDINARY	0
STEVE DENNIS WHATLEYopenregistry-h-steve-dennis-whatley-3e35dc	ORDINARY	0

ANCHORAGE GATEWAY (FINCO) LIMITED

openregistry-gb-13294497·confirmation statement 2022-03-25·8 shareholders·1 share class

Shareholder	Share class	Shares held
LEIGH HOLDINGS LTDopenregistry-gb-06509000	ORDINARY	1,066,098
CARIAD INVESTMENTS LTDopenregistry-gb-12136660	ORDINARY	959,488
RBM DEVELOPMENTS (HOLDINGS) LTDopenregistry-gb-11269565	ORDINARY	710,732
FREIGHT INVESTOR (HOLDINGS) LTDopenregistry-gb-08443420	ORDINARY	533,049
SEGANTI LTDopenregistry-h-seganti-ltd-20164a	ORDINARY	125,000
COLE WATERHOUSE LIMITEDopenregistry-gb-10238591	ORDINARY	109,292
LVF CAPITAL (CAYMAN) LTDopenregistry-h-lvf-capital-cayman-ltd-088017	ORDINARY	71,073
ALISTER HOMEopenregistry-h-alister-home-910859	ORDINARY	50,000

ENGINEERING SOLUTIONS GROUP LIMITED

openregistry-gb-13463982·confirmation statement 2023-06-28·8 shareholders·1 share class

Shareholder	Share class	Shares held
STEVE ILES HOLDINGS LTDopenregistry-gb-14279652	ORDINARY	105,000
CLARK WILLIAMSONopenregistry-gb-01428289	ORDINARY	60,000
MARK WATKINS HOLDINGS LTDopenregistry-gb-14279584	ORDINARY	60,000
LINDA NIXopenregistry-h-linda-nix-bfbb13	ORDINARY	30,000
ROBERT NIXopenregistry-h-robert-nix-953223	ORDINARY	30,000
STEPHEN CRAPPERopenregistry-h-stephen-crapper-53a7b8	ORDINARY	15,000
MARK WATKINSopenregistry-gb-08664894	ORDINARY	0
STEPHEN ILESopenregistry-h-stephen-iles-d8439e	ORDINARY	0

SEADRAGON HOLDINGS LIMITED

openregistry-gb-13479821·confirmation statement 2024-11-28·8 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES CANNONopenregistry-h-james-cannon-721611	ORDINARY	10
JAMES WALDIEopenregistry-h-james-waldie-cc0b84	ORDINARY	10
KIRK JONESopenregistry-h-kirk-jones-5e1158	ORDINARY	10
MARK HUMPHRIESopenregistry-h-mark-humphries-27dc42	ORDINARY	10
MUNSTERTINTopenregistry-h-munstertint-32b60a	ORDINARY	10
PAM WEBBERopenregistry-h-pam-webber-b88c48	ORDINARY	10
RACHEL VARDONopenregistry-h-rachel-vardon-15149e	ORDINARY	10
THE CANNON RUN LIMITEDopenregistry-gb-08806785	ORDINARY	10

PERCEPTION GROUP LTD

openregistry-gb-13561043·confirmation statement 2021-10-15·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERCEPTION TV CDN INCopenregistry-h-perception-tv-cdn-inc-859c44	ORDINARY	10,154	100.00%
GREGOR FUISopenregistry-h-gregor-fuis-151824	ORDINARY	0	0.00%
JOHN DAMIAN MILLSopenregistry-h-john-damian-mills-0ad6cc	ORDINARY	0	0.00%
MATJAZ VIDMARopenregistry-h-matjaz-vidmar-5f9686	ORDINARY	0	0.00%
MIKE FRANKLINopenregistry-h-mike-franklin-e6f672	ORDINARY	0	0.00%
PETER COXopenregistry-gb-02438126	ORDINARY	0	0.00%
PETRA OBLAKopenregistry-h-petra-oblak-40f269	ORDINARY	0	0.00%
TATIANA VIDMARopenregistry-h-tatiana-vidmar-9c15a9	ORDINARY	0	0.00%

CERTA PARTNERS HOLDINGS LTD

openregistry-gb-13626283·confirmation statement 2024-09-11·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARKEL CAPITAL HOLDINGS LIMITEDopenregistry-gb-06722095	ORDINARY	4,900	49.00%
EDWARD JOHN MALBISSE BECKWITHopenregistry-h-edward-john-malbisse-beckwith-ec2215	ORDINARY	1,275	12.75%
THOMAS FRANCIS CARTWRIGHTopenregistry-h-thomas-francis-cartwright-825715	ORDINARY	1,275	12.75%
RACHEL ANNA HINEopenregistry-h-rachel-anna-hine-e362ed	ORDINARY	1,020	10.20%
ADAM JAMES CHARLES SINGERopenregistry-h-adam-james-charles-singer-ab55b7	ORDINARY	765	7.65%
GEORGINA CARTWRIGHTopenregistry-h-georgina-cartwright-cc0a03	ORDINARY	255	2.55%
JANIS LEEopenregistry-h-janis-lee-545acb	ORDINARY	255	2.55%
KATHARINE LOUISE BECKWITHopenregistry-h-katharine-louise-beckwith-345a3b	ORDINARY	255	2.55%

HILLS & HEIGHTS HOLDINGS LIMITED

openregistry-gb-13688786·confirmation statement 2025-10-18·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIAKAT HASHAMopenregistry-h-liakat-hasham-73e43a	ORDINARY	495	16.50%
NAZIRA HASHAMopenregistry-h-nazira-hasham-2ecf17	ORDINARY	495	16.50%
MAHMOUD MANJIopenregistry-h-mahmoud-manji-4cfc38	ORDINARY	450	15.00%
QAHIR MANJIopenregistry-h-qahir-manji-aaff7a	ORDINARY	450	15.00%
LIAKATALI HASHAM 2024 DISCRETIONARY SETTopenregistry-h-liakatali-hasham-2024-discretionary-sett-abdb31	ORDINARY	330	11.00%
NAZIRA HASHAM 2024 DISCRETIONARY SETTLEMopenregistry-h-nazira-hasham-2024-discretionary-settlem-9a379a	ORDINARY	330	11.00%
MAHMOUD MANJI 2024 DISCRETIONARY SETTLEMopenregistry-h-mahmoud-manji-2024-discretionary-settlem-fc7110	ORDINARY	225	7.50%
QAHIR MANJI 2024 DISCRETIONARY SETTLEMENopenregistry-h-qahir-manji-2024-discretionary-settlemen-f5edee	ORDINARY	225	7.50%

KNIGHT PIESOLD HOLDINGS INTERNATIONAL LIMITED

openregistry-gb-13731130·confirmation statement 2025-11-08·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KNIGHT PIESOLD HOLDINGS LIMITEDopenregistry-gb-03681301	ORDINARY	8,736,342	87.59%
IN TREASURYopenregistry-h-in-treasury-ec70f3	ORDINARY	1,002,639	10.05%
RUBEN VARGASopenregistry-h-ruben-vargas-88701d	ORDINARY	152,446	1.53%
SOLANGE PAIHUAopenregistry-h-solange-paihua-f87c6e	ORDINARY	45,734	0.46%
VERONIQUE DAIGLEopenregistry-h-veronique-daigle-8c23cd	ORDINARY	22,034	0.22%
ZACHARY FOXopenregistry-h-zachary-fox-d8983c	ORDINARY	15,000	0.15%
DAVID JOHN TOOMEY MORGANopenregistry-h-david-john-toomey-morgan-c4bc3b	ORDINARY	1	0.00%
DEVIN RAYMOND FIELDopenregistry-h-devin-raymond-field-4bbc6e	ORDINARY	1	0.00%

CONOSCO GROUP LIMITED

openregistry-gb-13741118·confirmation statement 2023-11-11·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON DAVID HOLLOWAYopenregistry-h-jason-david-holloway-ccb2b7	ORDINARY	56,049,555	34.59%
BENEDICT THOMAS STEUART GLADSTONEopenregistry-h-benedict-thomas-steuart-gladstone-0309bb	ORDINARY	21,600,000	13.33%
JEREMY WINGATE PEMBERTONopenregistry-h-jeremy-wingate-pemberton-a705bf	ORDINARY	20,452,000	12.62%
NICHOLAS MAXIMILIAN MLINARICopenregistry-h-nicholas-maximilian-mlinaric-0cfd98	ORDINARY	20,452,000	12.62%
WINGATE LAND LIMITEDopenregistry-gb-10068820	ORDINARY	18,704,000	11.54%
LUCA FURIO ENRICO PEPEREopenregistry-h-luca-furio-enrico-pepere-098aab	ORDINARY	11,246,563	6.94%
ROGER THOMSONopenregistry-h-roger-thomson-f2bb32	ORDINARY	7,219,000	4.45%
LAYFORCE LTDopenregistry-gb-10068938	ORDINARY	6,331,000	3.91%

CSIS UK HEALTH LIMITED

openregistry-gb-13766108·confirmation statement 2022-11-24·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERARD MORANopenregistry-h-gerard-moran-dd2d83	ORDINARY	11,613	59.39%
BENJAMIN SCHULCZopenregistry-h-benjamin-schulcz-770038	ORDINARY	2,441	12.48%
PRIYAJIT PRASADopenregistry-h-priyajit-prasad-63e558	ORDINARY	1,878	9.60%
RICHARD MCLOUGHLINopenregistry-gb-NI731334	ORDINARY	1,221	6.24%
PAUL HEWITTopenregistry-gb-04561952	ORDINARY	842	4.31%
ZOE MORGANopenregistry-gb-08153456	ORDINARY	604	3.09%
GERARD SCRIVENopenregistry-h-gerard-scriven-a56c0d	ORDINARY	587	3.00%
ALISON DEBORAH HEWITTopenregistry-h-alison-deborah-hewitt-ddaf0b	ORDINARY	369	1.89%

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.