UK companies/SIC 64209/Shareholders/Page 128

Shareholders of UK companies in SIC 64209Page 128 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: 240 distinct shareholders holding 276 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 2022-07-28 and 2026-05-09. 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
240

Shareholders that are UK companies
19

BRIGHTWELLS HOLDINGS LIMITED

openregistry-gb-13786591·confirmation statement 2025-12-06·8 shareholders·1 share class

Shareholder	Share class	Shares held
BRIGHTWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-16198392	ORDINARY	169,636
ALEXANDRA POWELLopenregistry-h-alexandra-powell-b10703	ORDINARY	0
ANTHONY MCATHURopenregistry-h-anthony-mcathur-0d8aa5	ORDINARY	0
JEREMY JEHANopenregistry-h-jeremy-jehan-4d665e	ORDINARY	0
NICHOLAS WILLIAM ELDON GORSTopenregistry-h-nicholas-william-eldon-gorst-e5b66a	ORDINARY	0
RICHARD BINNERSLEYopenregistry-h-richard-binnersley-79756c	ORDINARY	0
STEVEN POWISopenregistry-h-steven-powis-f14414	ORDINARY	0
WILLIAM THOMASopenregistry-h-william-thomas-7b6c6c	ORDINARY	0

IN-SYNERGY MARKETING SPV LTD

openregistry-gb-13814925·confirmation statement 2024-10-10·8 shareholders·1 share class

Shareholder	Share class	Shares held
RODNEY SHERIFFopenregistry-h-rodney-sheriff-77da8d	ORDINARY	10,000
ROXANE HUMPHRIESopenregistry-h-roxane-humphries-7e3e0f	ORDINARY	10,000
RODNEY SHERIFF AND DCD TRUSTEES LIMITED AND TRUSTEES OF THE IN-GAGE TECHNOLOGIES PENSION SCHEMEopenregistry-h-rodney-sheriff-and-dcd-trustees-limited--68a3c2	ORDINARY	1,112
GLEN FIELDERopenregistry-h-glen-fielder-a32384	ORDINARY	967
THOMAS GREENWOODopenregistry-h-thomas-greenwood-693e2b	ORDINARY	348
COLIN ELDRIDGEopenregistry-h-colin-eldridge-70f7d3	ORDINARY	242
BARRY PETCHopenregistry-h-barry-petch-dc2cc5	ORDINARY	193
SARAH MOROVICopenregistry-h-sarah-morovic-d14b1f	ORDINARY	193

TKBUK LIMITED

openregistry-gb-13908269·confirmation statement 2023-07-31·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KYE ETHERTONopenregistry-h-kye-etherton-b4e98c	ORDINARY SHARES	225	56.25%
TKBUK LIMITEDopenregistry-gb-13908269	ORDINARY SHARES	149	37.25%
KAZUKI JAMESopenregistry-h-kazuki-james-2c12b0	ORDINARY SHARES	10	2.50%
CHRISTOPHER FISHERopenregistry-h-christopher-fisher-d5dd85	ORDINARY SHARES	5	1.25%
MARK CLARKEopenregistry-h-mark-clarke-da9f83	ORDINARY SHARES	5	1.25%
SCOTT TALBOT-HARTSHORNopenregistry-h-scott-talbot-hartshorn-733b94	ORDINARY SHARES	5	1.25%
SEAN ROONEYopenregistry-h-sean-rooney-61580a	ORDINARY SHARES	1	0.25%
DOMINIC CREWEopenregistry-h-dominic-crewe-de6bed	ORDINARY SHARES	0	0.00%

PHL HORIZON LTD

openregistry-gb-13923047·confirmation statement 2023-02-16·8 shareholders·1 share class

Shareholder	Share class	Shares held
PHL GROUP FINANCE LIMITEDopenregistry-gb-13925058	ORDINARY	3,242,200
ANDREW KANDIAHopenregistry-h-andrew-kandiah-43aae8	ORDINARY	0
CLAIRE OATRIDGEopenregistry-h-claire-oatridge-a3c451	ORDINARY	0
ROBERT SMITHopenregistry-gb-12472568	ORDINARY	0
ROBERTO COLADANGELOopenregistry-h-roberto-coladangelo-c55703	ORDINARY	0
ROSS STUART BRANDopenregistry-h-ross-stuart-brand-0d8050	ORDINARY	0
STEPHEN MINIONopenregistry-h-stephen-minion-81e006	ORDINARY	0
TIMOTHY WRIGHTopenregistry-h-timothy-wright-be2ab2	ORDINARY	0

THE THINK TANK GROUP LIMITED

openregistry-gb-13984197·confirmation statement 2022-07-28·8 shareholders·1 share class

Shareholder	Share class	Shares held
LIAM BATEMANopenregistry-h-liam-bateman-b21d25	ORDINARY	5,485
SHAUN MADLEopenregistry-h-shaun-madle-bdaee5	ORDINARY	1,050
DRAGANA KNEZEVICopenregistry-h-dragana-knezevic-ee0e44	ORDINARY	500
JOANNA WILMOTopenregistry-h-joanna-wilmot-2d9d50	ORDINARY	500
LINDA BATEMANopenregistry-h-linda-bateman-1cc3b4	ORDINARY	425
ISOBEL BATEMANopenregistry-h-isobel-bateman-97232f	ORDINARY	170
LUCY BATEMANopenregistry-h-lucy-bateman-b06b48	ORDINARY	170
BERNARD BATEMANopenregistry-h-bernard-bateman-2ac817	ORDINARY	0

PARADISE CONSORTIUM LIMITED

openregistry-gb-14003368·confirmation statement 2022-12-09·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA MARGARET HAYNESopenregistry-h-lisa-margaret-haynes-07ec7b	ORDINARY	16	17.78%
SHEILA MARGARET FEARNopenregistry-h-sheila-margaret-fearn-19fb2c	ORDINARY	16	17.78%
STEPHEN PAUL FEARNopenregistry-h-stephen-paul-fearn-fffa73	ORDINARY	16	17.78%
JAMES FEARNopenregistry-h-james-fearn-4a97a8	ORDINARY	14	15.56%
ANDREW MARK HAYNESopenregistry-h-andrew-mark-haynes-01dee3	ORDINARY	10	11.11%
RACHEL HOWARDopenregistry-h-rachel-howard-c311a2	ORDINARY	8	8.89%
HOLLY JADE FEARNopenregistry-h-holly-jade-fearn-4a480b	ORDINARY	5	5.56%
RACHEL SHEILA COLLIERopenregistry-h-rachel-sheila-collier-d4a5fe	ORDINARY	5	5.56%

TUPA ENERGY (HOLDINGS) LIMITED

openregistry-gb-14036532·confirmation statement 2023-02-21·8 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	1
BARKING BRAWN LIMITED (COMPANY NO: 13225626)openregistry-h-barking-brawn-limited-company-no-1322562-fcf4fa	ORDINARY	1
DISTINTO DIFERENTE LIMITED (COMPANY NO: 13246840)openregistry-h-distinto-diferente-limited-company-no-13-06507b	ORDINARY	1
EVA BEE LIMITED (COMPANY NO: 10709355)openregistry-h-eva-bee-limited-company-no-10709355-565e50	ORDINARY	1
GTL ENERGY HOLDINGS LIMITED (COMPANY NO: 13026731)openregistry-h-gtl-energy-holdings-limited-company-no-1-baea8e	ORDINARY	1
RAINY GORILLA DEVELOPMENTS LTD (COMPANY NO: 13127440)openregistry-h-rainy-gorilla-developments-ltd-company-n-af95f8	ORDINARY	1
WEATHERBURY INVESTMENTS LIMITED (COMPANY NO: 12836805)openregistry-h-weatherbury-investments-limited-company--df4047	ORDINARY	1
T.P.A.S. CAPITAL LIMITED (COMPANY NO 10808741)openregistry-h-t-p-a-s-capital-limited-company-no-10808-a3401e	ORDINARY	0

AUTOCHEK HOLDINGS LIMITED

openregistry-gb-14094923·confirmation statement 2023-05-09·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CSABA ENYEDIopenregistry-h-csaba-enyedi-52a7c2	ORDINARY	85,034	34.00%
PETER TENGERIopenregistry-h-peter-tengeri-9c51f6	ORDINARY	85,034	34.00%
ATTILA SANDOR KOMJATHYopenregistry-h-attila-sandor-komjathy-9ad95a	ORDINARY	40,016	16.00%
ZOLTAN SZABOopenregistry-h-zoltan-szabo-abdff7	ORDINARY	40,016	16.00%
CLIVE ANTHONY JORDANopenregistry-h-clive-anthony-jordan-0e1582	ORDINARY	0	0.00%
DEBORAH JORDANopenregistry-h-deborah-jordan-15c279	ORDINARY	0	0.00%
PAUL STEDMANopenregistry-h-paul-stedman-1fcfd7	ORDINARY	0	0.00%
ZOE STEDMANopenregistry-h-zoe-stedman-98015c	ORDINARY	0	0.00%

LZT CONSOLIDATED LIMITED

openregistry-gb-14190427·confirmation statement 2025-07-22·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD PETER HOBLYNopenregistry-h-richard-peter-hoblyn-0ce3d5	ORDINARY	450,000	30.00%
MARK ANTONY OSBORNopenregistry-h-mark-antony-osborn-42389d	ORDINARY	300,000	20.00%
SANJAY PATELopenregistry-h-sanjay-patel-f77582	ORDINARY	300,000	20.00%
DAVID JAMES ROBERT CUTTSopenregistry-h-david-james-robert-cutts-316f68	ORDINARY	250,000	16.67%
JANICE FULLERopenregistry-h-janice-fuller-44a790	ORDINARY	50,000	3.33%
MARCUS DAVID PILLEAUopenregistry-h-marcus-david-pilleau-8e4295	ORDINARY	50,000	3.33%
PETER JOHN CASTLEMAN BOURKEopenregistry-h-peter-john-castleman-bourke-ad1fd1	ORDINARY	50,000	3.33%
ROBERT MARK BINFIELDopenregistry-h-robert-mark-binfield-bde151	ORDINARY	50,000	3.33%

THE YACHT BRIDGE GROUP LIMITED

openregistry-gb-14232320·confirmation statement 2023-07-12·8 shareholders·1 share class

Shareholder	Share class	Shares held
MARK UPTONopenregistry-h-mark-upton-336f08	ORDINARY	278
VICTORIA ANGUSopenregistry-gb-06676252	ORDINARY	278
NIGEL UPTONopenregistry-h-nigel-upton-73f4ae	ORDINARY	200
ROBIN UPTONopenregistry-h-robin-upton-1f0a94	ORDINARY	64
TIM UPTONopenregistry-h-tim-upton-f1a07d	ORDINARY	64
CHRISTINE UPTONopenregistry-h-christine-upton-b8f7b8	ORDINARY	63
BRENDAN THOMSONopenregistry-h-brendan-thomson-d0c89b	ORDINARY	37
DARREN ANDREWopenregistry-h-darren-andrew-ba2df0	ORDINARY	16

PRAETURA GROUP HOLDINGS LIMITED

openregistry-gb-14441880·confirmation statement 2023-10-24·8 shareholders·1 share class

Shareholder	Share class	Shares held
DARREN CARTERopenregistry-gb-12419545	ORDINARY	42,800
DAVID FOREMANopenregistry-h-david-foreman-4357a5	ORDINARY	17,500
PEADAR O'REILLYopenregistry-h-peadar-o-reilly-5aa1c9	ORDINARY	17,500
CAPSTRIVE LIMITEDopenregistry-h-capstrive-limited-487350	ORDINARY	10,000
JACK SUMMERSopenregistry-h-jack-summers-292310	ORDINARY	5,000
STEPHEN CAUNCEopenregistry-h-stephen-caunce-c7d1d0	ORDINARY	5,000
BESTFIELD INVESTMENTSopenregistry-gb-10185144	ORDINARY	1,200
JONATHAN PRESCOTTopenregistry-h-jonathan-prescott-b50154	ORDINARY	1,000

COMPASS BOX HOLDINGS LIMITED

openregistry-gb-14467913·confirmation statement 2025-09-20·8 shareholders·1 share class

Shareholder	Share class	Shares held
CAELUM COMPASS BOX HOLDINGS LIMITEDopenregistry-gb-14016645	ORDINARY	6,222
JOHN REPPERT GLASERopenregistry-h-john-reppert-glaser-0c4b4e	ORDINARY	349
ANDREW MERINOFFopenregistry-h-andrew-merinoff-5b5527	ORDINARY	28
LESLIE MERINOFFopenregistry-h-leslie-merinoff-e8705e	ORDINARY	28
JONATHAN PAUL NORMAN DRIVERopenregistry-h-jonathan-paul-norman-driver-116083	ORDINARY	22
ASIATRUST NEW ZEALAND LIMITED AS TRUSTEE OF THE FLEXON TRUSTopenregistry-h-asiatrust-new-zealand-limited-as-trustee-3cd65f	ORDINARY	12
TOBIN BICKLEYopenregistry-h-tobin-bickley-57d6b9	ORDINARY	8
ALAN RUTHERFORDopenregistry-h-alan-rutherford-a6e8b7	ORDINARY	0

BAQUEIRA CAPITAL LIMITED

openregistry-gb-14490114·confirmation statement 2026-01-31·8 shareholders·1 share class

Shareholder	Share class	Shares held
STADEL INVESTMENTS L.P.openregistry-h-stadel-investments-l-p-f2c13d	ORDINARY	6,750
DIEGO JOSE GROVE NORDENFLYCHTopenregistry-h-diego-jose-grove-nordenflycht-8234e5	ORDINARY	1,000
MARIO ASTABURUAGA OVALLEopenregistry-h-mario-astaburuaga-ovalle-e66ad2	ORDINARY	750
FENALS INVESTMENTS L.P.openregistry-h-fenals-investments-l-p-fab4c7	ORDINARY	500
GERRIT JAHNSopenregistry-h-gerrit-jahns-8a9993	ORDINARY	250
LEONARDO ZACCHE VAZQUEZopenregistry-h-leonardo-zacche-vazquez-a71f7f	ORDINARY	250
MARIA FELICIA FAUST BOCAYUVA CUNHAopenregistry-h-maria-felicia-faust-bocayuva-cunha-7d789f	ORDINARY	250
SEBASTIAN ANDRES GOMEZ GREENopenregistry-h-sebastian-andres-gomez-green-45101a	ORDINARY	250

EASY AVENUES GROUP LTD

openregistry-gb-14535403·confirmation statement 2026-03-22·8 shareholders·1 share class

Shareholder	Share class	Shares held
MICHELLE ANN WOOLCOCKopenregistry-h-michelle-ann-woolcock-67144d	ORDINARY GBP 1.00 SHARES.	32
TIMOTHY MARK WOOLCOCKopenregistry-h-timothy-mark-woolcock-6ab696	ORDINARY GBP 1.00 SHARES.	32
CLAIRE STEGGLEopenregistry-h-claire-steggle-6103c3	ORDINARY GBP 1.00 SHARES.	4
LISA CHRISTIEopenregistry-h-lisa-christie-928607	ORDINARY GBP 1.00 SHARES.	4
MICHAEL JAMES CHRISTIEopenregistry-h-michael-james-christie-575a1a	ORDINARY GBP 1.00 SHARES.	4
ISAAC STEGGLEopenregistry-h-isaac-steggle-8f1237	ORDINARY GBP 1.00 SHARES.	2
JACOB STEGGLEopenregistry-h-jacob-steggle-9dd81e	ORDINARY GBP 1.00 SHARES.	2
MARGARET VERONICA STEGGLEopenregistry-h-margaret-veronica-steggle-45f23a	ORDINARY GBP 1.00 SHARES.	0

ULTIMATE INTERIORS GROUP LTD

openregistry-gb-14556217·confirmation statement 2023-10-24·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PLATTopenregistry-h-daniel-platt-5144d0	ORDINARY	32,501	65.00%
MARK ANTHONY HICKEYopenregistry-h-mark-anthony-hickey-00874d	ORDINARY	2,500	5.00%
MARK JAMES NAISBITTopenregistry-h-mark-james-naisbitt-a2fb6e	ORDINARY	2,500	5.00%
PAUL ALEXANDERopenregistry-gb-06630939	ORDINARY	2,500	5.00%
ROBERTO MURRIEROopenregistry-h-roberto-murriero-eb6238	ORDINARY	2,500	5.00%
STEVE BROADBENTopenregistry-h-steve-broadbent-b559c4	ORDINARY	2,500	5.00%
STEVE COWLEYopenregistry-h-steve-cowley-5c2c63	ORDINARY	2,500	5.00%
VICTORIA PLUNKETTopenregistry-h-victoria-plunkett-1f698e	ORDINARY	2,500	5.00%

CHARMINSTER HOLDINGS LIMITED

openregistry-gb-14584687·confirmation statement 2024-01-23·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EXECUTORS OF THE CHRISTINE ANN THOMASON ESTATEopenregistry-h-executors-of-the-christine-ann-thomason--b0ad04	ORDINARY	622,103	18.59%
KENNETH ROY THOMASONopenregistry-h-kenneth-roy-thomason-b11dd9	ORDINARY	574,720	17.17%
JULIA ANN BROOKE BLOWERopenregistry-h-julia-ann-brooke-blower-4b6f71	ORDINARY	538,066	16.07%
EMILY SARAH BROOKE CLOSEopenregistry-h-emily-sarah-brooke-close-3b139a	ORDINARY	537,298	16.05%
RICHARD THOMAS BROOKE THOMASONopenregistry-h-richard-thomas-brooke-thomason-6d4442	ORDINARY	537,298	16.05%
EDWARD THOMASONopenregistry-h-edward-thomason-e4732d	ORDINARY	284,504	8.50%
MICHELLE THOMASONopenregistry-h-michelle-thomason-8c0ab0	ORDINARY	253,285	7.57%
CHRISTINE ANN THOMASONopenregistry-h-christine-ann-thomason-13fc60	ORDINARY	0	0.00%

REX HOTEL HOLDING LTD

openregistry-gb-14599888·confirmation statement 2024-10-18·8 shareholders·1 share class

Shareholder	Share class	Shares held
OCEAN VENTURES CAPITAL SCA SICAV-RAIFopenregistry-h-ocean-ventures-capital-sca-sicav-raif-7796e2	ORDINARY	88,170
WAVELOGISTICS S.L.openregistry-h-wavelogistics-s-l-06d1f6	ORDINARY	17,634
HOTELFUTPLAYER INT S.L.openregistry-h-hotelfutplayer-int-s-l-47ec69	ORDINARY	14,695
THADICA S.A.openregistry-h-thadica-s-a-1dc311	ORDINARY	14,695
AMBIENTE S.L.openregistry-h-ambiente-s-l-63935e	ORDINARY	8,817
CARRERES Y ASOCIADOS GESTORA EN INMOBILIARIA Y MEDIOopenregistry-h-carreres-y-asociados-gestora-en-inmobili-ad4b2b	ORDINARY	8,817
OCEAN LEISURE SOLUTIONS S.L.openregistry-h-ocean-leisure-solutions-s-l-b0388d	ORDINARY	2,939
GESTFOND 2012 S.L.openregistry-h-gestfond-2012-s-l-9ae57d	ORDINARY	0

PROFAM HOLDINGS LIMITED

openregistry-gb-14684410·confirmation statement 2026-02-22·8 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON BRIAN FISHELopenregistry-h-simon-brian-fishel-896f09	ORDINARY	78
YOUSRI AFIFIopenregistry-h-yousri-afifi-eddbb2	ORDINARY	46
HEMANT VAKHARIAopenregistry-h-hemant-vakharia-993066	ORDINARY	20
MANAL ELGENDYopenregistry-h-manal-elgendy-7dc753	ORDINARY	20
CHRISTIANI ANDRADE AMORIMopenregistry-h-christiani-andrade-amorim-fc5aac	ORDINARY	18
MARGARET PINNINGTONopenregistry-h-margaret-pinnington-21e68d	ORDINARY	10
INGENE SERVICES LIMITEDopenregistry-h-ingene-services-limited-ce0133	ORDINARY	6
BRUCE DOUGLAS BRAITHWAITEopenregistry-h-bruce-douglas-braithwaite-e070c4	ORDINARY	2

TORQUAY ACQUISITION CO LTD

openregistry-gb-14689720·confirmation statement 2025-06-16·8 shareholders·1 share class

Shareholder	Share class	Shares held
QDS ACQUISITION CORP.openregistry-h-qds-acquisition-corp-13cc91	ORDINARY	109,823
PATRICK JOHN MUSGRAVEopenregistry-h-patrick-john-musgrave-9018bd	ORDINARY	12,650
REBECCA EILEEN MANNIX AS TRUSTEE FOR BECWIN CHAYYIM TRUSTopenregistry-h-rebecca-eileen-mannix-as-trustee-for-bec-8d7769	ORDINARY	4,123
SENG YEN CHIA AS TRUSTEE FOR BECWIN CHAYYIM TRUSTopenregistry-h-seng-yen-chia-as-trustee-for-becwin-chay-c3f497	ORDINARY	4,123
T & K BOYD INVESTMENTS PTY LTD AS TRUSTEE FOR BOYD FAMILY TRUSTopenregistry-h-t-k-boyd-investments-pty-ltd-as-trustee--a7d013	ORDINARY	4,123
NEIL SAMPSONopenregistry-h-neil-sampson-a8995b	ORDINARY	4,059
SCOTT PATONopenregistry-gb-SC508126	ORDINARY	1,099
ANTHONY ARANDTopenregistry-h-anthony-arandt-0846b1	ORDINARY	440

FOODWAY HOLDINGS LIMITED

openregistry-gb-14707753·confirmation statement 2023-04-12·8 shareholders·1 share class

Shareholder	Share class	Shares held
MR KAUSHIK BABUBHAI PATELopenregistry-h-mr-kaushik-babubhai-patel-99e8fc	ORDINARY	2,118
MR NALINKANT BABUBHAI PATELopenregistry-h-mr-nalinkant-babubhai-patel-80a1da	ORDINARY	2,118
ARUNA KAUSHIK PATELopenregistry-h-aruna-kaushik-patel-aa92de	ORDINARY	1,154
SNEHA NALIN PATELopenregistry-h-sneha-nalin-patel-5ec3a1	ORDINARY	1,154
KISHAN PATELopenregistry-h-kishan-patel-1cff3e	ORDINARY	31
MEEHIR PATELopenregistry-h-meehir-patel-e49861	ORDINARY	31
PRIYA PATELopenregistry-gb-12213584	ORDINARY	31
SHAYNI PATELopenregistry-h-shayni-patel-aa61ab	ORDINARY	31

BIOSPHERE TOPCO LIMITED

openregistry-gb-14785262·confirmation statement 2025-04-05·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	229,803,658	51.18%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	229,803,658	51.18%
PARTNERS IV A LPopenregistry-h-partners-iv-a-lp-4c395c	ORDINARY	229,803,658	51.18%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	102,993,622	22.94%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	102,993,622	22.94%
PARTNERS IV C LPopenregistry-h-partners-iv-c-lp-53ea96	ORDINARY	102,993,622	22.94%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	42,819,966	9.54%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	42,819,966	9.54%
PARTNERS IV D LPopenregistry-h-partners-iv-d-lp-74ea33	ORDINARY	42,819,966	9.54%
BIP IV LOOP CO-INVESTMENT L.P ACTING THROUGH ITS GENERALopenregistry-h-bip-iv-loop-co-investment-l-p-acting-thr-23d46c	ORDINARY	42,651,983	9.50%
PARTNER BASALT INFRASTRUCTURE PARTNERS GP LIMITEDopenregistry-h-partner-basalt-infrastructure-partners-g-f4f326	ORDINARY	42,651,983	9.50%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	30,699,012	6.84%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	30,699,012	6.84%
PARTNERS IV B LPopenregistry-h-partners-iv-b-lp-930f15	ORDINARY	30,699,012	6.84%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	13,756,558	3.06%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	13,756,558	3.06%
PARTNERS IV A LPopenregistry-h-partners-iv-a-lp-4c395c	ORDINARY	13,756,558	3.06%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	6,165,428	1.37%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	6,165,428	1.37%
PARTNERS IV C LPopenregistry-h-partners-iv-c-lp-53ea96	ORDINARY	6,165,428	1.37%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	2,563,299	0.57%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	2,563,299	0.57%
PARTNERS IV D LPopenregistry-h-partners-iv-d-lp-74ea33	ORDINARY	2,563,299	0.57%
BIP IV LOOP CO-INVESTMENT L.P ACTING THROUGH ITS GENERALopenregistry-h-bip-iv-loop-co-investment-l-p-acting-thr-23d46c	ORDINARY	2,553,243	0.57%
PARTNER BASALT INFRASTRUCTURE PARTNERS GP LIMITEDopenregistry-h-partner-basalt-infrastructure-partners-g-f4f326	ORDINARY	2,553,243	0.57%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	1,837,711	0.41%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	1,837,711	0.41%
PARTNERS IV B LPopenregistry-h-partners-iv-b-lp-930f15	ORDINARY	1,837,711	0.41%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	51	0.00%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	51	0.00%
PARTNERS IV A LPopenregistry-h-partners-iv-a-lp-4c395c	ORDINARY	51	0.00%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	23	0.00%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	23	0.00%
PARTNERS IV C LPopenregistry-h-partners-iv-c-lp-53ea96	ORDINARY	23	0.00%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	10	0.00%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	10	0.00%
PARTNERS IV D LPopenregistry-h-partners-iv-d-lp-74ea33	ORDINARY	10	0.00%
BIP IV LOOP CO-INVESTMENT L.P ACTING THROUGH ITS GENERALopenregistry-h-bip-iv-loop-co-investment-l-p-acting-thr-23d46c	ORDINARY	9	0.00%
PARTNER BASALT INFRASTRUCTURE PARTNERS GP LIMITEDopenregistry-h-partner-basalt-infrastructure-partners-g-f4f326	ORDINARY	9	0.00%
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-0dc5ec	ORDINARY	7	0.00%
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	7	0.00%
PARTNERS IV B LPopenregistry-h-partners-iv-b-lp-930f15	ORDINARY	7	0.00%

SAND LANE FIELD LIMITED

openregistry-gb-14804345·confirmation statement 2023-12-04·8 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN KENDRICKopenregistry-gb-06269347	ORDINARY	30
KAYLEE BRIERLEYopenregistry-h-kaylee-brierley-85c232	ORDINARY	30
MILLIE BRIERLEYopenregistry-h-millie-brierley-bcc941	ORDINARY	30
RACHEL FRENCHopenregistry-h-rachel-french-74054e	ORDINARY	30
STEPHEN FRENCHopenregistry-h-stephen-french-1dac49	ORDINARY	30
SUSAN KENDRICKopenregistry-h-susan-kendrick-c1dfa4	ORDINARY	30
SANDRA STAMMERSopenregistry-h-sandra-stammers-645516	ORDINARY	29
WILLIAM NEVILLE STAMMERSopenregistry-h-william-neville-stammers-42ee54	ORDINARY	29
SANDRA STAMMERSopenregistry-h-sandra-stammers-645516	ORDINARY	1
WILLIAM NEVILLE STAMMERSopenregistry-h-william-neville-stammers-42ee54	ORDINARY	1

EDE & RAVENSCROFT HOLDINGS LIMITED

openregistry-gb-14847446·confirmation statement 2024-05-03·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
M W & E MIDDLETON SETTLEMENT 14 MARCH 1987openregistry-h-m-w-e-middleton-settlement-14-march-1987-e95a50	ORDINARY	8,064	48.00%
ELIZABETH MIDDLETONopenregistry-h-elizabeth-middleton-d8bb4d	ORDINARY	1,680	10.00%
MICHAEL WILLIAM MIDDLETONopenregistry-h-michael-william-middleton-22332d	ORDINARY	1,680	10.00%
THE M W MIDDLETON SETTLEMENT 5 MAY 1999openregistry-h-the-m-w-middleton-settlement-5-may-1999-b728af	ORDINARY	1,680	10.00%
GLADIOLUS SETTLEMENT 22 MAR 2010openregistry-h-gladiolus-settlement-22-mar-2010-b20cd1	ORDINARY	1,008	6.00%
HONEYSUCKLE SETTLEMENT 23 MAR 2010openregistry-h-honeysuckle-settlement-23-mar-2010-49e863	ORDINARY	1,008	6.00%
DOGWOOD SETTLEMENT 20 MAR 2010openregistry-h-dogwood-settlement-20-mar-2010-fc1882	ORDINARY	840	5.00%
FOXGLOVE SETTLEMENT 21 MAR 2010openregistry-h-foxglove-settlement-21-mar-2010-e7a931	ORDINARY	840	5.00%

ASHLEY LODGE HOLDINGS LIMITED

openregistry-gb-14859654·confirmation statement 2026-05-09·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATELLITE LIMITEDopenregistry-gb-06795313	ORDINARY	51	22.67%
HENRY MATTEYopenregistry-h-henry-mattey-1fc3ed	ORDINARY	28	12.44%
LEVI CAMERON MATTEYopenregistry-h-levi-cameron-mattey-c9f77c	ORDINARY	28	12.44%
SACHA JORDAN MATTEYopenregistry-h-sacha-jordan-mattey-b4155b	ORDINARY	28	12.44%
SOPHIE MATTEYopenregistry-h-sophie-mattey-0a30f3	ORDINARY	28	12.44%
HARRISON HARTNELLopenregistry-h-harrison-hartnell-acbf19	ORDINARY	24	10.67%
ISABELLA MATTEYopenregistry-h-isabella-mattey-6459d1	ORDINARY	19	8.44%
SEBASTIAN ISSAC MATTEYopenregistry-h-sebastian-issac-mattey-ec9fca	ORDINARY	19	8.44%

LINGFIELD EQUINE HOLDINGS LIMITED

openregistry-gb-14866535·confirmation statement 2026-04-29·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINGFIELD EQUINE HOLDING EMPLOYEES OWNERSHIP LIMITEDopenregistry-gb-15363822	ORDINARY	1,000	100.00%
ELLA GRACE CHRISTOPHERSONopenregistry-h-ella-grace-christopherson-cd09f0	ORDINARY	0	0.00%
GEORGE HENRY CLIFFORD CHRISTOPHERSONopenregistry-h-george-henry-clifford-christopherson-dd0325	ORDINARY	0	0.00%
JENNIFER MARY CHRISTOPHERSONopenregistry-h-jennifer-mary-christopherson-1a313d	ORDINARY	0	0.00%
KATE GRANSHAWopenregistry-h-kate-granshaw-d2dc98	ORDINARY	0	0.00%
PORTLAND VETERINARY SERVICES LIMITEDopenregistry-gb-04620736	ORDINARY	0	0.00%
RACHEL PAGET ATHERTONopenregistry-h-rachel-paget-atherton-bfd722	ORDINARY	0	0.00%
SIENNA LOUISE CHRISTOPHERSONopenregistry-h-sienna-louise-christopherson-621f8c	ORDINARY	0	0.00%

GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED

openregistry-gb-14908601·confirmation statement 2024-06-01·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOREIGHT LIMITEDopenregistry-gb-14925259	ORDINARY	4,733,434	100.00%
CARL-PETER EDMUND MORIZ FORSTERopenregistry-h-carl-peter-edmund-moriz-forster-a13d5c	ORDINARY	0	0.00%
FRANK COPPUCKopenregistry-h-frank-coppuck-d08c20	ORDINARY	0	0.00%
KEVIN RICHARDSopenregistry-h-kevin-richards-479a85	ORDINARY	0	0.00%
MDV VIII, L Popenregistry-h-mdv-viii-l-p-20321a	ORDINARY	0	0.00%
PHILLIP LEEopenregistry-h-phillip-lee-3d07e0	ORDINARY	0	0.00%
PROFESSOR IAN GORDON MURRAYopenregistry-h-professor-ian-gordon-murray-f00bb0	ORDINARY	0	0.00%
SIMON MARK LEWISopenregistry-h-simon-mark-lewis-5f994e	ORDINARY	0	0.00%

LAURA-JO BARGE LTD

openregistry-gb-14939319·confirmation statement 2024-06-14·8 shareholders·1 share class

Shareholder	Share class	Shares held
ARTHUR BERRYopenregistry-h-arthur-berry-b5fff2	ORDINARY	15
BARRY HANSONopenregistry-h-barry-hanson-ff8560	ORDINARY	15
CHET KENOYERopenregistry-h-chet-kenoyer-1abf36	ORDINARY	15
ELIE SAMUELopenregistry-h-elie-samuel-3cd8f7	ORDINARY	15
FREDRICK WARREN WICKNICKopenregistry-h-fredrick-warren-wicknick-49763e	ORDINARY	15
JEFFREY ANDREW VANDER YACHTopenregistry-h-jeffrey-andrew-vander-yacht-5373dc	ORDINARY	15
KELLY LEENSTRAopenregistry-h-kelly-leenstra-bdac2f	ORDINARY	15
RANDY LEROY HARTNELLopenregistry-h-randy-leroy-hartnell-ff2b6e	ORDINARY	15

N1U LIMITED

openregistry-gb-14964198·confirmation statement 2024-06-26·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAMIFY OVERSEAS LTDopenregistry-h-gamify-overseas-ltd-6a19d2	ORDINARY	740	74.00%
NINE TWELVE, INCopenregistry-h-nine-twelve-inc-53fe9c	ORDINARY	150	15.00%
KOIBANX LTDopenregistry-h-koibanx-ltd-9c6436	ORDINARY	50	5.00%
EMILIO MONZOopenregistry-h-emilio-monzo-35a72a	ORDINARY	15	1.50%
MATEO SAUTONopenregistry-h-mateo-sauton-efa6ae	ORDINARY	15	1.50%
MARIA JOSE CESARINIopenregistry-h-maria-jose-cesarini-297426	ORDINARY	10	1.00%
MARIANA LUCIA FERNANDEZopenregistry-h-mariana-lucia-fernandez-edfdbc	ORDINARY	10	1.00%
PAULA SOLEDAD GARCIAopenregistry-h-paula-soledad-garcia-09677f	ORDINARY	10	1.00%

STEIN (TOPCO) LIMITED

openregistry-gb-15140623·confirmation statement 2025-09-14·8 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARBLE SLP LPopenregistry-gb-SL037092	ORDINARY	253,665	100.00%
(STERLING)GP LLP IN ITS CAPACITY AS GENERALopenregistry-h-sterling-gp-llp-in-its-capacity-as-gener-875d7d	ORDINARY	0	0.00%
GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF INFRACAPITALopenregistry-h-gp-llp-in-its-capacity-as-general-partne-bed5c6	ORDINARY	0	0.00%
GREENFIELD PARTNERS II SUBHOLDINGS (EURO) LPopenregistry-h-greenfield-partners-ii-subholdings-euro--f61820	ORDINARY	0	0.00%
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGSopenregistry-h-infracapital-greenfield-partners-ii-subh-4ff1f2	ORDINARY	0	0.00%
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO)openregistry-h-infracapital-greenfield-partners-ii-subh-421e1d	ORDINARY	0	0.00%
PARTNER OF INFRACAPITAL GREENFIELD PARTNERS IIopenregistry-h-partner-of-infracapital-greenfield-partn-b31ed4	ORDINARY	0	0.00%
SUBHOLDINGS(STRLNG)LPopenregistry-h-subholdings-strlng-lp-bbb44b	ORDINARY	0	0.00%

AXCESS PAYMENTS GROUP LIMITED

openregistry-gb-15209467·confirmation statement 2025-10-12·8 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN GREENBANKopenregistry-h-martin-greenbank-a3d086	ORDINARY	364
NICHOLAS FOXopenregistry-h-nicholas-fox-ad904f	ORDINARY	109
STEPHEN POTTSopenregistry-gb-SC686192	ORDINARY	108
ESTHER POTTSopenregistry-h-esther-potts-950c4c	ORDINARY	73
ANDREW BAIDENopenregistry-h-andrew-baiden-49524c	ORDINARY	30
DAVID LEWISopenregistry-gb-03462111	ORDINARY	30
KHALID HUSSAINopenregistry-h-khalid-hussain-4d0aa6	ORDINARY	12
RODNEY POTTSopenregistry-h-rodney-potts-3e1966	ORDINARY	1

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.