UK companies/SIC 64209/Shareholders/Page 150

Shareholders of UK companies in SIC 64209Page 150 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: 210 distinct shareholders holding 249 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 2021-07-06 and 2026-05-27. 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
210

Shareholders that are UK companies
16

ALOKO HOLDINGS LTD

openregistry-gb-16121733·confirmation statement 2025-07-18·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABDULLAH JAVEDopenregistry-h-abdullah-javed-56d085	A ORDINARY	1	16.67%
HEKMATULLAH JAVEDopenregistry-h-hekmatullah-javed-c0ee1e	A ORDINARY	1	16.67%
HIDAYATULLAH JAVEDopenregistry-h-hidayatullah-javed-86ce7a	A ORDINARY	1	16.67%
MUSTAFA JAVEDopenregistry-h-mustafa-javed-d9b939	A ORDINARY	1	16.67%
RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e	B ORDINARY	1	50.00%
RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e	B ORDINARY	1	50.00%
RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e	A ORDINARY	1	16.67%
ROYA AHMADopenregistry-h-roya-ahmad-395373	B ORDINARY	1	50.00%
ROYA AHMADopenregistry-h-roya-ahmad-395373	B ORDINARY	1	50.00%
SAIFULLAH JAVEDopenregistry-h-saifullah-javed-000876	A ORDINARY	1	16.67%

VALLEY NEWCO LIMITED

openregistry-gb-16127542·confirmation statement 2025-12-09·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CROWN EUROPEAN PRIVATE DEBT II SCSPopenregistry-h-crown-european-private-debt-ii-scsp-f85da8	PREFERENCE	14,000,001	40.00%
CROWN EUROPEAN PRIVATE DEBT III SCSPopenregistry-h-crown-european-private-debt-iii-scsp-8ade9d	PREFERENCE	6,323,334	18.07%
CROWN EUROPEAN PRIVATE DEBT II (LEV) SCSPopenregistry-h-crown-european-private-debt-ii-lev-scsp-82a3a0	PREFERENCE	4,666,666	13.33%
MARINA BAY DEBT FUND LPopenregistry-h-marina-bay-debt-fund-lp-0360dd	PREFERENCE	4,666,666	13.33%
CROWN EUROPEAN PRIVATE DEBT III (LEV) SCSPopenregistry-h-crown-european-private-debt-iii-lev-scsp-bf0849	PREFERENCE	3,990,000	11.40%
CROWN EUROPEAN PRIVATE DEBT III (SENIOR) SCSPopenregistry-h-crown-european-private-debt-iii-senior-s-1f2faa	PREFERENCE	1,353,333	3.87%
CROWN EUROPEAN PRIVATE DEBT II SCSPopenregistry-h-crown-european-private-debt-ii-scsp-f85da8	ORDINARY	400	40.00%
CROWN EUROPEAN PRIVATE DEBT III SCSPopenregistry-h-crown-european-private-debt-iii-scsp-8ade9d	ORDINARY	181	18.10%
CROWN EUROPEAN PRIVATE DEBT II (LEV) SCSPopenregistry-h-crown-european-private-debt-ii-lev-scsp-82a3a0	ORDINARY	133	13.30%
MARINA GP LIMITEDopenregistry-h-marina-gp-limited-c1005b	ORDINARY	133	13.30%
CROWN EUROPEAN PRIVATE DEBT III (LEV) SCSPopenregistry-h-crown-european-private-debt-iii-lev-scsp-bf0849	ORDINARY	114	11.40%
CROWN EUROPEAN PRIVATE DEBT III (SENIOR) SCSPopenregistry-h-crown-european-private-debt-iii-senior-s-1f2faa	ORDINARY	39	3.90%

SPIN GROUP LIMITED

openregistry-gb-16152729·confirmation statement 2025-12-26·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER JOHN BODINIopenregistry-h-alexander-john-bodini-3d9ddf	ORDINARY	50,000	25.00%
MAX ALEXANDER WHICHERopenregistry-h-max-alexander-whicher-532d49	ORDINARY	50,000	25.00%
NICOLA PARRYopenregistry-h-nicola-parry-f79d6d	ORDINARY	50,000	25.00%
WHICHER LIMITEDopenregistry-gb-08460874	ORDINARY	50,000	25.00%
MAXIMILLIAN MAHARAJHopenregistry-h-maximillian-maharajh-f20e29	B ORDINARY	4,000	43.25%
SAMANTHA WILDopenregistry-h-samantha-wild-c04d1d	B ORDINARY	4,000	43.25%
CELIA HODGSONopenregistry-h-celia-hodgson-3695c9	B ORDINARY	1,248	13.49%

HASTE HOLDINGS LTD

openregistry-gb-16219517·confirmation statement 2026-01-29·7 shareholders·2 share classes

Shareholder	Share class	Shares held
IAIN MCNEIL CHRISTIEopenregistry-h-iain-mcneil-christie-7b20b8	ORDINARY	100,000
DOMINIQUE CHRISTIEopenregistry-h-dominique-christie-491429	ORDINARY	89,000
HOWARD FOWKEopenregistry-h-howard-fowke-ed7a2c	ORDINARY	11,000
MICHAEL TARRANopenregistry-h-michael-tarran-e40684	ORDINARY	11,000
AMANDINE CHRISTIEopenregistry-h-amandine-christie-ade6cc	ORDINARY	3,000
CHLOE CHRISTIEopenregistry-h-chloe-christie-b3b3de	ORDINARY	3,000
JULIAN CHRISTIEopenregistry-h-julian-christie-c510b1	ORDINARY	3,000
AMANDINE CHRISTIEopenregistry-h-amandine-christie-ade6cc	B ORDINARY	1,000

MML COSMOS INVESTCO LIMITED

openregistry-gb-16219629·confirmation statement 2026-01-29·7 shareholders·2 share classes

Shareholder	Share class	Shares held
MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTDopenregistry-gb-14574160	A ORDINARY	331,722
PCIF V HOLDING VEHICLE, L.P.openregistry-h-pcif-v-holding-vehicle-l-p-59c49b	B ORDINARY	60,774
EASTSPRING SINGAPORE ALTERNATIVES VCC FOR THE ACCOUNTopenregistry-h-eastspring-singapore-alternatives-vcc-fo-bd724c	B ORDINARY	30,387
OF EASTSPRING PRIVATE EQUITY FUND 2openregistry-h-of-eastspring-private-equity-fund-2-4b578a	B ORDINARY	30,387
MML MRC INVESTCO LIMITEDopenregistry-gb-16280622	B ORDINARY	26,260
ALTAMAR PRIVATE DEBT IV IICIICILopenregistry-h-altamar-private-debt-iv-iiciicil-9c2600	B ORDINARY	7,733
FRANKLIN PARK PRIVATE DEBT CO-INVESTMENT FUND II, L.P.openregistry-h-franklin-park-private-debt-co-investment-8bebfa	B ORDINARY	4,558

SECONDHANDRACKING.COM HOLDINGS LIMITED

openregistry-gb-16340669·confirmation statement 2026-03-24·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAMSopenregistry-h-christopher-williams-94201e	B ORDINARY	172,495	28.16%
MARGARET GOBBIopenregistry-h-margaret-gobbi-533a8e	B ORDINARY	172,495	28.16%
PETER GOBBIopenregistry-h-peter-gobbi-5bc0c9	B ORDINARY	172,495	28.16%
IAN GOBBIopenregistry-h-ian-gobbi-05e659	B ORDINARY	65,548	10.70%
STEVEN WALKERopenregistry-h-steven-walker-2aa234	B ORDINARY	15,045	2.46%
NATALIE LUNNopenregistry-h-natalie-lunn-a15b8d	B ORDINARY	14,462	2.36%
ELEANA GOBBIopenregistry-h-eleana-gobbi-3d4805	A ORDINARY	67	18.11%
NATALIE LUNNopenregistry-h-natalie-lunn-a15b8d	A ORDINARY	67	18.11%
STEVEN WALKERopenregistry-h-steven-walker-2aa234	A ORDINARY	67	18.11%
CHRISTOPHER WILLIAMSopenregistry-h-christopher-williams-94201e	A ORDINARY	50	13.51%
MARGARET GOBBIopenregistry-h-margaret-gobbi-533a8e	A ORDINARY	50	13.51%
PETER GOBBIopenregistry-h-peter-gobbi-5bc0c9	A ORDINARY	50	13.51%
IAN GOBBIopenregistry-h-ian-gobbi-05e659	A ORDINARY	19	5.14%

COLSON GROUP LIMITED

openregistry-gb-16361427·confirmation statement 2026-04-01·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN PETER COLSONopenregistry-h-alan-peter-colson-19cbc4	ORDINARY	200	100.00%
ALAN PETER COLSONopenregistry-h-alan-peter-colson-19cbc4	A ORDINARY	4	14.29%
CHARLIE COLSONopenregistry-h-charlie-colson-c17b70	A ORDINARY	4	14.29%
ELLIE JANE COLSONopenregistry-h-ellie-jane-colson-269988	A ORDINARY	4	14.29%
GAIL COLSONopenregistry-h-gail-colson-f6c082	A ORDINARY	4	14.29%
LILY COLSONopenregistry-h-lily-colson-5a5ea5	A ORDINARY	4	14.29%
LOTTIE COLSONopenregistry-h-lottie-colson-3c1a9f	A ORDINARY	4	14.29%
LOUISE DUROWopenregistry-h-louise-durow-80e70c	A ORDINARY	4	14.29%

PRITCHARD GENERATIONAL CAPITAL LIMITED

openregistry-gb-16389197·confirmation statement 2026-04-14·7 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER CHARLES PRITCHARDopenregistry-h-christopher-charles-pritchard-9946da	PREFERENCE	23,725,564
ELAINE PAMELA PRITCHARDopenregistry-h-elaine-pamela-pritchard-0438e5	PREFERENCE	23,720,896
BENJAMIN JOHN PRITCHARDopenregistry-h-benjamin-john-pritchard-b6b178	ORDINARY	48,214
NEW QUADRANT TRUST CORPORATION LIMITED, CHRISTOPHERopenregistry-h-new-quadrant-trust-corporation-limited-c-e649e2	ORDINARY	29,762
PRITCHARD, ELAINE PRITCHARD AND BENJAMIN PRITCHARD AS TRUSTEES OF THE PRITCHARD 2025 GENERATIONAL TRUSTopenregistry-h-pritchard-elaine-pritchard-and-benjamin--a33795	ORDINARY	29,762
NEW QUADRANT TRUST CORPORATION LIMITED AS TRUSTEE OF THE CHRISTOPHER PRITCHARD 2023 TRUSTopenregistry-h-new-quadrant-trust-corporation-limited-a-b42afc	ORDINARY	11,012
NEW QUADRANT TRUST CORPORATION LIMITED AS TRUSTEE OF THE ELAINE PRITCHARD 2023 TRUSTopenregistry-h-new-quadrant-trust-corporation-limited-a-13f78e	ORDINARY	11,012
CHRISTOPHER CHARLES PRITCHARDopenregistry-h-christopher-charles-pritchard-9946da	ORDINARY	0
ELAINE PAMELA PRITCHARDopenregistry-h-elaine-pamela-pritchard-0438e5	ORDINARY	0

SKUBOX LIMITED

openregistry-gb-16421120·confirmation statement 2025-09-16·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEREMY SIMON JOHN HILLopenregistry-h-jeremy-simon-john-hill-259373	ORDINARY	890,323	69.00%
MATTHEW CHARLES WILLIAM MCKEEopenregistry-h-matthew-charles-william-mckee-8ffa7b	ORDINARY	400,000	31.00%
BRIAN DAVISopenregistry-h-brian-davis-66c8aa	ORDINARY-C	28,674	20.00%
FRANCESCO PIAZZAopenregistry-h-francesco-piazza-920e31	ORDINARY-C	28,674	20.00%
HARRIETTE PESSOA DE ARAUJOopenregistry-h-harriette-pessoa-de-araujo-bdee5e	ORDINARY-C	28,674	20.00%
RICHARD JOHN HAYWARDopenregistry-h-richard-john-hayward-6d4866	ORDINARY-C	28,674	20.00%
STEPHEN REYNOLDSopenregistry-h-stephen-reynolds-aaca2a	ORDINARY-C	28,674	20.00%

DRAGON RS HOLDINGS LIMITED

openregistry-gb-16480257·confirmation statement 2026-05-27·7 shareholders·2 share classes

Shareholder	Share class	Shares held
MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIPopenregistry-gb-LP019855	PREFERRED ORDINARY	400
JOCELYN YOUNGopenregistry-h-jocelyn-young-a950fa	ORDINARY	100
MICHAEL YOUNGopenregistry-h-michael-young-35b888	ORDINARY	100
MR GERARD GEORGE HOWARDopenregistry-h-mr-gerard-george-howard-6bf24b	ORDINARY	100
MS ELIZABETH HAMMOND BYSOUTHopenregistry-h-ms-elizabeth-hammond-bysouth-c0d535	ORDINARY	100
MS MIKIKO MINTYopenregistry-h-ms-mikiko-minty-074589	ORDINARY	100
MS TRACY ANNE MEDLICOTTopenregistry-h-ms-tracy-anne-medlicott-1ca39f	ORDINARY	100

HAC PLANT HIRE HOLDINGS LTD

openregistry-gb-16659925·confirmation statement 2025-10-14·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRACEY JAYNE CARRopenregistry-h-tracey-jayne-carr-029ec1	A ORDINARY	20	50.00%
VICTORIA ANN HEYDONopenregistry-h-victoria-ann-heydon-6bfbc1	A ORDINARY	20	50.00%
ANDREW JOSEPH BARRONSopenregistry-h-andrew-joseph-barrons-8a2592	B ORDINARY	14	23.33%
DEEP LAXMAN KARAWADRAopenregistry-h-deep-laxman-karawadra-3560d7	B ORDINARY	14	23.33%
JOHN CHRISTOPHER RUTHERFORDopenregistry-h-john-christopher-rutherford-4edc1e	B ORDINARY	14	23.33%
JOSHUA SINGH BASIopenregistry-h-joshua-singh-basi-5202ef	B ORDINARY	14	23.33%
HUGH RALPH GABRIELopenregistry-h-hugh-ralph-gabriel-90f352	B ORDINARY	4	6.67%

AWAN INVESTMENTS HOLDINGS LTD

openregistry-gb-16786075·confirmation statement 2025-12-01·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMER AWANopenregistry-h-amer-awan-284203	ORDINARY SHARES	105	87.50%
NASREEN AWANopenregistry-h-nasreen-awan-3131d7	ORDINARY SHARES	15	12.50%
AKBAR AWANopenregistry-h-akbar-awan-3be142	ORDINARY SHARES B	1	16.67%
AMER AWANopenregistry-h-amer-awan-284203	ORDINARY SHARES B	1	16.67%
NADIA AWANopenregistry-h-nadia-awan-66b67e	ORDINARY SHARES B	1	16.67%
TANIA AWANopenregistry-h-tania-awan-0ba95b	ORDINARY SHARES B	1	16.67%
ZARA AWANopenregistry-h-zara-awan-3fa2fd	ORDINARY SHARES B	1	16.67%
ZOHAIB AWANopenregistry-h-zohaib-awan-c5ada7	ORDINARY SHARES B	1	16.67%

HILL'S (DERRY) LIMITED

openregistry-gb-NI000918·confirmation statement 2021-08-29·7 shareholders·2 share classes

Shareholder	Share class	Shares held
ALISON STEWARTopenregistry-h-alison-stewart-c4bb6e	PREFERENCE	2,400
CHRISTINE DEANEopenregistry-h-christine-deane-178c11	PREFERENCE	2,400
ROSEMARY ILIFFopenregistry-h-rosemary-iliff-adff15	PREFERENCE	2,399
RICHARD HILLopenregistry-gb-07510382	ORDINARY	1,600
DONALD HILLopenregistry-h-donald-hill-69e6c6	ORDINARY	1,498
ALISON STEWARTopenregistry-h-alison-stewart-c4bb6e	ORDINARY	1,320
CHRISTINE DEANEopenregistry-h-christine-deane-178c11	ORDINARY	1,320
ROSEMARY ILIFFopenregistry-h-rosemary-iliff-adff15	ORDINARY	1,320
CAROLINE HILLopenregistry-gb-NI650031	ORDINARY	1,010
CAROLINE HILLopenregistry-gb-NI650031	PREFERENCE	800
RICHARD HILLopenregistry-gb-07510382	PREFERENCE	800
DONALD HILLopenregistry-h-donald-hill-69e6c6	PREFERENCE	201
JEAN SCOBIEopenregistry-h-jean-scobie-8aee96	ORDINARY	0

MCBURNEY HOLDINGS LIMITED

openregistry-gb-NI038346·confirmation statement 2024-04-07·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MCBURNEY (CC) FAMILY SETTLEMENT 2022openregistry-h-mcburney-cc-family-settlement-2022-8f3ddd	B ORDINARY	440,000	20.00%
MCBURNEY (CS) FAMILY SETTLEMENT 2022openregistry-h-mcburney-cs-family-settlement-2022-c42131	B ORDINARY	440,000	20.00%
MCBURNEY (DM) FAMILY SETTLEMENT 2022openregistry-h-mcburney-dm-family-settlement-2022-bc5b41	B ORDINARY	440,000	20.00%
MCBURNEY (PEM) FAMILY SETTLEMENT 2022openregistry-h-mcburney-pem-family-settlement-2022-025a92	B ORDINARY	440,000	20.00%
MCBURNEY (PM) FAMILY SETTLEMENT 2022openregistry-h-mcburney-pm-family-settlement-2022-118f81	B ORDINARY	440,000	20.00%
NORMAN DEREK MCBURNEYopenregistry-h-norman-derek-mcburney-84d5b8	A ORDINARY	5,310	66.00%
LYNN MCBURNEYopenregistry-h-lynn-mcburney-8f9a23	A ORDINARY	2,736	34.00%

CORRIEWOOD HOLDINGS LIMITED

openregistry-gb-NI639214·confirmation statement 2025-06-19·7 shareholders·2 share classes

Shareholder	Share class	Shares held
ANN MONICA BYRNEopenregistry-h-ann-monica-byrne-853365	REDEEMABLE PREFERENCE	700,000
MARY IMELDA MCGRADYopenregistry-h-mary-imelda-mcgrady-cbe9da	REDEEMABLE PREFERENCE	700,000
ANN MONICA BRYNEopenregistry-h-ann-monica-bryne-ab1ccc	ORDINARY	852
MARIE MCGRADYopenregistry-h-marie-mcgrady-28b2f9	ORDINARY	800
MARY IMELDA MCGRADYopenregistry-h-mary-imelda-mcgrady-cbe9da	ORDINARY	700
AISLING BYRNEopenregistry-h-aisling-byrne-0e711e	ORDINARY	574
SHAUNA BYRNEopenregistry-h-shauna-byrne-748251	ORDINARY	574
ORNA DELANEYopenregistry-h-orna-delaney-3d008c	ORDINARY	500

HD7 LTD

openregistry-gb-NI670872·confirmation statement 2021-07-06·7 shareholders·2 share classes

Shareholder	Share class	Shares held
BRENDAN LOUGHREYopenregistry-h-brendan-loughrey-be7f99	A ORDINARY	100
CONAL LOUGHREYopenregistry-h-conal-loughrey-04f258	B ORDINARY	100
JOHN LOUGHREYopenregistry-h-john-loughrey-d23a6d	A ORDINARY	100
KIRK PETER LOUGHREYopenregistry-h-kirk-peter-loughrey-8931aa	A ORDINARY	100
MAURA ARMSTRONGopenregistry-h-maura-armstrong-c28ef3	B ORDINARY	100
MCGILL ALICEopenregistry-h-mcgill-alice-5b0d0a	B ORDINARY	100
PATRICIA ABICTopenregistry-h-patricia-abict-599bca	B ORDINARY	100

SOUTER INVESTMENTS LIMITED

openregistry-gb-SC527266·confirmation statement 2026-02-17·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIR BRIAN SOUTERopenregistry-h-sir-brian-souter-bf0fd3	B2 ORDINARY	98,657,581	40.80%
THE TRUSTEES OF THE SOUTER CHARITABLE TRUSTopenregistry-h-the-trustees-of-the-souter-charitable-tr-bce699	B2 ORDINARY	73,235,082	30.29%
LADY ELIZABETH SOUTERopenregistry-h-lady-elizabeth-souter-ccd883	B2 ORDINARY	69,901,670	28.91%
THE TRUSTEES OF THE BS 1997 TRUSTopenregistry-h-the-trustees-of-the-bs-1997-trust-804cfe	B1 ORDINARY	31,135,632	68.05%
THE TRUSTEES OF THE BS 1999 TRUSTopenregistry-h-the-trustees-of-the-bs-1999-trust-d31a3e	B1 ORDINARY	5,968,450	13.04%
SI 2016 LIMITEDopenregistry-gb-SC400905	B1 ORDINARY	5,711,924	12.48%
THE TRUSTEES OF THE SOUTER 2011 FAMILY TRUSTopenregistry-h-the-trustees-of-the-souter-2011-family-t-6805ee	B1 ORDINARY	2,938,587	6.42%
LADY ELIZABETH SOUTERopenregistry-h-lady-elizabeth-souter-ccd883	B1 ORDINARY	176	0.00%

MP GROUP U K HOLDINGS LIMITED

openregistry-gb-SC538806·confirmation statement 2026-01-18·7 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY MCLARRIEopenregistry-h-ashley-mclarrie-dae6f1	B ORDINARY	50	33.33%
LOUISE MCLARRIEopenregistry-h-louise-mclarrie-688c8d	B ORDINARY	50	33.33%
MARTA PRUSZCYZYNSKAopenregistry-h-marta-pruszcyzynska-e94261	B ORDINARY	50	33.33%
NICHOLAS BRIAN REDPATHopenregistry-h-nicholas-brian-redpath-0f2868	ORDINARY	50	25.00%
PRZEMYSLAW PRUSZCZYNSKIopenregistry-h-przemyslaw-pruszczynski-da0ce5	ORDINARY	50	25.00%
ROBERT GERARD MCLARRIEopenregistry-h-robert-gerard-mclarrie-90c936	ORDINARY	50	25.00%
ROBERT JAMES MCLARRIEopenregistry-h-robert-james-mclarrie-14c547	ORDINARY	50	25.00%

ALVA STREET HOLDINGS LIMITED

openregistry-gb-SC551381·confirmation statement 2025-08-28·7 shareholders·2 share classes

Shareholder	Share class	Shares held
ALVA STREET HOLDINGS LIMITEDopenregistry-gb-SC551381	ORDINARY	37,500
AILSA SUTHERLANDopenregistry-h-ailsa-sutherland-f6a9ec	ORDINARY	25,000
ADAM BROWNopenregistry-h-adam-brown-45f735	ORDINARY	20,000
GRAHAM BURNSopenregistry-h-graham-burns-33e713	ORDINARY	12,500
JAMES BROWNopenregistry-gb-08276034	B ORDINARY	4,861
MICHAEL DICKSONopenregistry-h-michael-dickson-829169	B ORDINARY	4,861
DAVID FLANAGANopenregistry-h-david-flanagan-3ea737	ORDINARY	0

SCOTMAS GROUP LIMITED

openregistry-gb-SC656311·confirmation statement 2025-09-26·7 shareholders·2 share classes

Shareholder	Share class	Shares held
IFS EQUITY LPopenregistry-gb-LP023300	PREFERRED ORDINARY	32,144
SCOTTISH ENTERPRISEopenregistry-gb-00000000	PREFERRED ORDINARY	27,160
ANGUS CAMERONopenregistry-h-angus-cameron-0a27d4	ORDINARY	10,000
EWAN CAMERONopenregistry-gb-05195501	ORDINARY	10,000
ALISON HARVEYopenregistry-h-alison-harvey-805276	ORDINARY	7,600
ALISTAIR PETER CAMERONopenregistry-h-alistair-peter-cameron-3ee424	ORDINARY	6,200
NICOLA CAMERONopenregistry-h-nicola-cameron-5d92aa	ORDINARY	6,200

MBC LOTTERIES LTD

openregistry-gb-SC692116·confirmation statement 2022-03-11·7 shareholders·2 share classes

Shareholder	Share class	Shares held
CONLETH BYRNEopenregistry-h-conleth-byrne-ade553	ORDINARY	25,000
JOHN MCMORROWopenregistry-h-john-mcmorrow-d5a70e	ORDINARY	25,000
FLASK WALK LTDopenregistry-gb-11687450	PREFERENCE	16,000
WINLINK MARKETING LTDopenregistry-h-winlink-marketing-ltd-e4d353	PREFERENCE	16,000
DAVID MCMORROWopenregistry-h-david-mcmorrow-451b7c	ORDINARY	12,500
ROB COLEopenregistry-gb-04685607	ORDINARY	12,500
FLASK WALK LTDopenregistry-gb-11687450	ORDINARY	10,000
WINLINK MARKETING LTDopenregistry-h-winlink-marketing-ltd-e4d353	ORDINARY	10,000
CHAO YI ZHANGopenregistry-h-chao-yi-zhang-97ec72	PREFERENCE	8,000
CHAO YI ZHANGopenregistry-h-chao-yi-zhang-97ec72	ORDINARY	5,000

MASR FABRICATIONS LTD

openregistry-gb-SC712015·confirmation statement 2025-09-28·7 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK ARCHIBALDopenregistry-h-mark-archibald-cf8a16	ORDINARY	2,000,000
MASR FABRICATIONS LTD SHARE INCENTIVE PLANopenregistry-h-masr-fabrications-ltd-share-incentive-pl-1f0c24	A ORDINARY	1,500,000
DAVID MILLARopenregistry-h-david-millar-122463	A ORDINARY	1,380,000
ROBERT CALLAGHANopenregistry-h-robert-callaghan-98d650	A ORDINARY	1,380,000
ALEXANDRA STARK CALLAGHANopenregistry-h-alexandra-stark-callaghan-43e1a7	A ORDINARY	1,370,000
SHELAGH MILLARopenregistry-h-shelagh-millar-dd5987	A ORDINARY	1,370,000
DAVID MILLARopenregistry-h-david-millar-122463	ORDINARY	1,000,000
STEFAN LAWRENCE LILLEY ROBERTSONopenregistry-h-stefan-lawrence-lilley-robertson-807eb2	ORDINARY	0

SOUTHBURN HOLDCO LIMITED

openregistry-gb-SC870541·confirmation statement 2025-12-02·7 shareholders·2 share classes

Shareholder	Share class	Shares held
DANIEL RAFFERTYopenregistry-h-daniel-rafferty-9e7635	REDEEMABLE PREFERENCE	646,985
JAMES GERARD RAFFERTYopenregistry-h-james-gerard-rafferty-28425f	REDEEMABLE PREFERENCE	646,985
LIAM RAFFERTYopenregistry-h-liam-rafferty-c31676	REDEEMABLE PREFERENCE	646,985
SHAUNA RAFFERTYopenregistry-h-shauna-rafferty-ca841a	REDEEMABLE PREFERENCE	646,985
DANIEL RAFFERTYopenregistry-h-daniel-rafferty-9e7635	ORDINARY	100
JAMES RAFFERTYopenregistry-h-james-rafferty-98f851	ORDINARY	100
LIAM RAFFERTYopenregistry-h-liam-rafferty-c31676	ORDINARY	100
SHAUNA RAFFERTYopenregistry-h-shauna-rafferty-ca841a	ORDINARY	100
ANGELINA RAFFERTYopenregistry-h-angelina-rafferty-50752c	REDEEMABLE PREFERENCE	0
RAFFERTY JAMES WILLIAMopenregistry-h-rafferty-james-william-78cffa	REDEEMABLE PREFERENCE	0

E.J.ELGOOD,LIMITED

openregistry-gb-00141034·confirmation statement 2025-11-11·7 shareholders·1 share class

Shareholder	Share class	Shares held
TONY ELGOODopenregistry-h-tony-elgood-616ad2	ORDINARY	37,500
NIGEL JAMES ELGOODopenregistry-h-nigel-james-elgood-7c5fd6	ORDINARY	32,980
SUSAN FRANCES ELGOODopenregistry-h-susan-frances-elgood-29b4a1	ORDINARY	30,010
LESLEY ELGOODopenregistry-h-lesley-elgood-f9de0a	ORDINARY	17,250
LOUISE MADELAINE NEWBURYopenregistry-h-louise-madelaine-newbury-9ab567	ORDINARY	17,250
THE ELGOOD FAMILY TRUST 2012openregistry-h-the-elgood-family-trust-2012-952764	ORDINARY	15,000
JAMES THOMAS ELGOODopenregistry-h-james-thomas-elgood-681a7e	ORDINARY	10

H.G. HODGES & SON LIMITED

openregistry-gb-00613228·confirmation statement 2023-09-16·7 shareholders·1 share class

Shareholder	Share class	Shares held
THE HODGES FAMILY SETTLEMENTopenregistry-h-the-hodges-family-settlement-e9ed2b	ORDINARY	4,900
ANTHONY PETER HODGESopenregistry-h-anthony-peter-hodges-9d9d46	ORDINARY	1,700
HENRY BRUCE HODGESopenregistry-h-henry-bruce-hodges-b5e4bb	ORDINARY	1,700
MICHAEL JOHN THOMAS HODGES (DECEASED)openregistry-h-michael-john-thomas-hodges-deceased-21cec2	ORDINARY	1,200
CLARE HINDSopenregistry-h-clare-hinds-d9d45f	ORDINARY	250
DIANA HODGESopenregistry-h-diana-hodges-e683e1	ORDINARY	250
P A HODGES DISC TRUSTopenregistry-h-p-a-hodges-disc-trust-488ddc	ORDINARY	0

MENTIS LIMITED

openregistry-gb-00714957·confirmation statement 2025-12-31·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROBERT GROVESopenregistry-h-david-robert-groves-1e3e07	ORDINARY	41,439	43.99%
JACQUELYN FRANCES BARKERopenregistry-h-jacquelyn-frances-barker-a0e757	ORDINARY	41,439	43.99%
JACQUELYN FRANCES BARKERopenregistry-h-jacquelyn-frances-barker-a0e757	ORDINARY	19,666	20.88%
BENJAMIN SIMON LEWES BARKERopenregistry-h-benjamin-simon-lewes-barker-3ca947	ORDINARY	6,620	7.03%
JONATHAN CHARLES EDWARD PATTENDENopenregistry-h-jonathan-charles-edward-pattenden-2826c2	ORDINARY	6,620	7.03%
KATHERINE LOUISE BARKERopenregistry-h-katherine-louise-barker-faac7d	ORDINARY	6,620	7.03%
LISA CAROLYN HARTYopenregistry-h-lisa-carolyn-harty-9259ff	ORDINARY	6,620	7.03%
MARCUS SEAN WEBSTER NOLANopenregistry-h-marcus-sean-webster-nolan-63fee1	ORDINARY	6,620	7.03%

XENIUM LIMITED

openregistry-gb-01078624·confirmation statement 2024-11-04·7 shareholders·1 share class

Shareholder	Share class	Shares held
DEREK RICHARD HAYESopenregistry-h-derek-richard-hayes-1eaba0	ORDINARY	10,992
RICHARD JONATHAN HAYESopenregistry-h-richard-jonathan-hayes-239d0a	ORDINARY	5,074
MARGARET ENID HAYESopenregistry-h-margaret-enid-hayes-d1dd80	ORDINARY	4,099
WITHY KING TRUSTEES LIMITED MARGARET ENID HAYES PM TRUSTEE COMPANY LIMITEDopenregistry-h-withy-king-trustees-limited-margaret-eni-d13336	ORDINARY	3,200
MARGARET ENID HAYESopenregistry-h-margaret-enid-hayes-d1dd80	ORDINARY	2,400
WITHY KING TRUSTEES LIMITED PM TRUSTEE COMPANY LIMITEDopenregistry-h-withy-king-trustees-limited-pm-trustee-c-c36806	ORDINARY	2,400
CHRISTOPHER JAMES HAYESopenregistry-h-christopher-james-hayes-769bba	ORDINARY	1,975
MARGARET ENID HAYESopenregistry-h-margaret-enid-hayes-d1dd80	ORDINARY	1,700
PM TRUSTEE COMPANY LIMITED WITHY KING TRUSTEES LIMITEDopenregistry-h-pm-trustee-company-limited-withy-king-tr-b3b2e8	ORDINARY	1,700
MARGARET ENID HAYESopenregistry-h-margaret-enid-hayes-d1dd80	ORDINARY	700
WITHY KING TRUSTEES LIMITED PM TRUSTEE COMPANY LIMITEDopenregistry-h-withy-king-trustees-limited-pm-trustee-c-c36806	ORDINARY	700

T.W. WHITE & SONS (HOLDINGS) LIMITED

openregistry-gb-01280477·confirmation statement 2022-01-09·7 shareholders·1 share class

Shareholder	Share class	Shares held
KAREN BASSONopenregistry-h-karen-basson-cf8421	ORDINARY A	2,090
NEIL WHITEopenregistry-gb-05274333	ORDINARY A	2,090
N P WHITEopenregistry-h-n-p-white-c5485c	ORDINARY A	2,080
K E BASSONopenregistry-h-k-e-basson-d0dded	ORDINARY A	830
ANDREA DAWSONopenregistry-h-andrea-dawson-b8633f	ORDINARY A	0
K A WHITEopenregistry-h-k-a-white-b2f071	ORDINARY A	0
KIRSTY WHITEopenregistry-h-kirsty-white-c88ee3	ORDINARY A	0

JAMBEA LIMITED

openregistry-gb-01311255·confirmation statement 2024-08-05·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AC RQ TRUSTopenregistry-h-ac-rq-trust-2df3bb	ORDINARY	36,750	35.00%
AC AQ TRUSTopenregistry-h-ac-aq-trust-87dedc	ORDINARY	33,600	32.00%
FIONA M BEBBINGTONopenregistry-h-fiona-m-bebbington-2825f4	ORDINARY	11,550	11.00%
HARRIET CLARE QUIRKopenregistry-h-harriet-clare-quirk-12c9ce	ORDINARY	11,550	11.00%
ROSALIND JANE WHEELERopenregistry-h-rosalind-jane-wheeler-af80ed	ORDINARY	11,550	11.00%
ANGELA MARY QUIRKopenregistry-h-angela-mary-quirk-717b3d	ORDINARY	0	0.00%
ROGER CHRISTOPHER QUIRKopenregistry-h-roger-christopher-quirk-cf8b72	ORDINARY	0	0.00%

WEST ONE BATHROOMS GROUP LIMITED

openregistry-gb-01338758·confirmation statement 2024-10-29·7 shareholders·1 share class

Shareholder	Share class	Shares held
WEST ONE BATHROOMS GROUP TRUSTEE LIMITEDopenregistry-gb-16045277	ORDINARY	38
DUNCAN WATERSopenregistry-h-duncan-waters-041cd5	ORDINARY	4
KEVIN WATERSopenregistry-h-kevin-waters-9c437e	ORDINARY	4
ANTHONY WATERSopenregistry-h-anthony-waters-dd03bb	ORDINARY	1
KEVIN ANTHONY STEWARD WATERS AND DUNCAN JAMES WATERSopenregistry-h-kevin-anthony-steward-waters-and-duncan--6b930f	ORDINARY	1
SAMANTHA WATERSopenregistry-h-samantha-waters-93d890	ORDINARY	0
STEPHANIE WATERSopenregistry-h-stephanie-waters-245dcf	ORDINARY	0

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.