UK companies/SIC 64209/Shareholders/Page 155

Shareholders of UK companies in SIC 64209Page 155 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: 209 distinct shareholders holding 215 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 2022-05-09 and 2026-03-20. 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
209

Shareholders that are UK companies
22

DELATIM GROUP LTD

openregistry-gb-13630608·confirmation statement 2023-09-19·7 shareholders·1 share class

Shareholder	Share class	Shares held
MR GREGORY MOOREopenregistry-h-mr-gregory-moore-72f1ce	ORDINARY	250
HELEN ELIZABETH SPRATLINGopenregistry-h-helen-elizabeth-spratling-a245a1	ORDINARY	125
KAREN ELIZABETH MARRONopenregistry-h-karen-elizabeth-marron-5b73c3	ORDINARY	125
MR DAN SPRATLINGopenregistry-h-mr-dan-spratling-5c14e6	ORDINARY	125
MR JAMES DELAHUNTopenregistry-h-mr-james-delahunt-095033	ORDINARY	125
MR NIGEL MARRONopenregistry-h-mr-nigel-marron-5384ab	ORDINARY	125
MRS FRANCES DELAHUNTopenregistry-h-mrs-frances-delahunt-85d0fb	ORDINARY	125

ENZYGO CONSULTANCY SERVICES LIMITED

openregistry-gb-13647684·confirmation statement 2024-03-15·7 shareholders·1 share class

Shareholder	Share class	Shares held
THE TRAVIS ORGANISATIONopenregistry-gb-15171586	ORDINARY	1,999,998
ANGELA PARRopenregistry-h-angela-parr-1c219e	ORDINARY	0
CHRISTINA CUMBERLIDGEopenregistry-h-christina-cumberlidge-f4d492	ORDINARY	0
KEVIN PARRopenregistry-h-kevin-parr-0709d2	ORDINARY	0
MATTHEW TRAVISopenregistry-h-matthew-travis-53f413	ORDINARY	0
PETER CUMBERLIDGEopenregistry-h-peter-cumberlidge-82e4af	ORDINARY	0
RACHEL RYANopenregistry-h-rachel-ryan-44d7dd	ORDINARY	0

AVANTA UK HOLDINGS LIMITED

openregistry-gb-13650594·confirmation statement 2024-03-12·7 shareholders·1 share class

Shareholder	Share class	Shares held
BRADLEY CUTTSopenregistry-h-bradley-cutts-55c0a5	ORDINARY B	1,500
EDWARD TWIGGopenregistry-h-edward-twigg-2fda16	ORDINARY B	1,500
JOANNE MOULSONopenregistry-h-joanne-moulson-2fbca7	ORDINARY B	1,500
NEIL EMMOTTopenregistry-h-neil-emmott-a464d7	ORDINARY B	1,500
RICHARD ATKINSONopenregistry-h-richard-atkinson-3f70ba	ORDINARY B	1,500
ANDREW CHRISTOPHER CHIPPopenregistry-h-andrew-christopher-chipp-8c5987	ORDINARY B	0
DAVID BEATTIEopenregistry-h-david-beattie-263f66	ORDINARY B	0

KARAM ENTERPRISE HOLDING LTD

openregistry-gb-13666507·confirmation statement 2023-06-05·7 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL KARAMopenregistry-h-daniel-karam-c7b821	ORD	2,009
YARA KARAMopenregistry-h-yara-karam-184579	ORD	2,009
FREDERIC KARAMopenregistry-h-frederic-karam-009821	ORD	1,496
JIMMY KARAMopenregistry-h-jimmy-karam-bc2cc1	ORD	1,495
HALA KARAMopenregistry-h-hala-karam-5d5533	ORD	997
RAMZI KARAMopenregistry-h-ramzi-karam-1b1338	ORD	997
RAYA KARAMopenregistry-h-raya-karam-fc10e5	ORD	997

Q.I.P. SP6 UK HOLDCO LIMITED

openregistry-gb-13730372·confirmation statement 2024-12-12·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIUS CAYMAN LIMITED PARTNERSHIPopenregistry-h-julius-cayman-limited-partnership-cc1129	ORDINARY	56,702,894	100.00%
QIP GENERAL PARTNER LIMITED AS GENERAL PARTNER OF QIP-openregistry-h-qip-general-partner-limited-as-general-p-dce46d	ORDINARY	56,702,894	100.00%
EQUITY) FUND SPC ON BEHALF OF U.K. EDUCATION REAL ESTATEopenregistry-h-equity-fund-spc-on-behalf-of-u-k-educati-949859	ORDINARY	0	0.00%
JULIUS CORE 1 (CAYMAN) LPopenregistry-h-julius-core-1-cayman-lp-caab82	ORDINARY	0	0.00%
Q INVESTMENT PARTNERS (SINGLE ASSET REAL ESTATE PRIVATEopenregistry-h-q-investment-partners-single-asset-real--caa798	ORDINARY	0	0.00%
QIP GENERAL PARTNER LIMITED AS GENERAL PARTNER OF QIP-openregistry-h-qip-general-partner-limited-as-general-p-dce46d	ORDINARY	0	0.00%
QIP-JULIUS CORE 1 LIMITEDopenregistry-gb-15850035	ORDINARY	0	0.00%
SERIES VI SEGREGATED PORTFOLIOopenregistry-h-series-vi-segregated-portfolio-4672b3	ORDINARY	0	0.00%

KERV CAPITAL LIMITED

openregistry-gb-13739590·confirmation statement 2025-06-04·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERIC GEORGE LIMITEDopenregistry-gb-12689638	ORDINARY	18	21.95%
KEVIN EDWARD DEVELOPMENTS LIMITEDopenregistry-gb-09580187	ORDINARY	18	21.95%
SD MUIR HOLDINGS LIMITEDopenregistry-gb-10675177	ORDINARY	18	21.95%
STEVENSON ROSE LTDopenregistry-gb-11281842	ORDINARY	18	21.95%
AWP HOLDINGS LIMITEDopenregistry-gb-14047229	ORDINARY	5	6.10%
EVIE CLAIRE HOLDINGS LTDopenregistry-gb-13408018	ORDINARY	5	6.10%
J SMETHURST HOLDINGS LTDopenregistry-gb-11332138	ORDINARY	0	0.00%

ACTEA HOLDINGS LIMITED

openregistry-gb-13770339·confirmation statement 2025-11-29·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY LOUISE ELLISopenregistry-h-kelly-louise-ellis-72ddfa	ORDINARY	235	23.50%
RICHARD JOHN BLANDopenregistry-h-richard-john-bland-80d796	ORDINARY	235	23.50%
TIMOTHY JOHN SEARLEopenregistry-h-timothy-john-searle-ad0c7c	ORDINARY	141	14.10%
ALAN FRANCIS BONDopenregistry-h-alan-francis-bond-978de5	ORDINARY	118	11.80%
DAVID JON RAYNORopenregistry-h-david-jon-raynor-4f0a42	ORDINARY	118	11.80%
STEPHEN MICHAEL WARDopenregistry-h-stephen-michael-ward-641058	ORDINARY	118	11.80%
CHARLES PETER THOMSONopenregistry-h-charles-peter-thomson-a0ee7a	ORDINARY	35	3.50%

EMERIX GLOBAL LIMITED

openregistry-gb-13814455·confirmation statement 2025-12-21·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUIS DARIO PETTINA GOOBARopenregistry-h-luis-dario-pettina-goobar-b6cca4	ORDINARY	8,447	76.90%
CARLA MARINA IAMARTINOopenregistry-h-carla-marina-iamartino-d87635	ORDINARY	940	8.56%
GIVE-A-TIP CONSULTING S.L.openregistry-h-give-a-tip-consulting-s-l-54961c	ORDINARY	607	5.53%
RICARDO ENRIQUE MORENOopenregistry-h-ricardo-enrique-moreno-397797	ORDINARY	500	4.55%
ADOLFO SANTIAGO FIORITOopenregistry-h-adolfo-santiago-fiorito-a10a59	ORDINARY	253	2.30%
STEFAN KOSTOW DIAZopenregistry-h-stefan-kostow-diaz-a009c2	ORDINARY	125	1.14%
ATILIO ARMANDO PENNAopenregistry-h-atilio-armando-penna-143a5e	ORDINARY	113	1.03%

SWIFT UK HOLDINGS LIMITED

openregistry-gb-13834711·confirmation statement 2024-07-12·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SBCL TRUSTEE LIMITEDopenregistry-gb-15608239	ORDINARY	100,000	100.00%
JASON WALSHopenregistry-h-jason-walsh-fa13b4	ORDINARY	0	0.00%
MICHAEL WALSHopenregistry-h-michael-walsh-b20069	ORDINARY	0	0.00%
MICHAEL WALSHopenregistry-h-michael-walsh-b20069	ORDINARY	0	0.00%
MICHAEL WALSHopenregistry-h-michael-walsh-b20069	ORDINARY	0	0.00%
NORA WALSHopenregistry-h-nora-walsh-591476	ORDINARY	0	0.00%
NORA WALSHopenregistry-h-nora-walsh-591476	ORDINARY	0	0.00%
NORA WALSHopenregistry-h-nora-walsh-591476	ORDINARY	0	0.00%
PHILIP WALSHopenregistry-h-philip-walsh-bccc0c	ORDINARY	0	0.00%
SARAH WALSHopenregistry-h-sarah-walsh-950a6c	ORDINARY	0	0.00%
TONY FAWCETTopenregistry-h-tony-fawcett-57401c	ORDINARY	0	0.00%

ERIC BEASLEY LTD

openregistry-gb-13874360·confirmation statement 2025-08-02·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERIC BEASLEYopenregistry-gb-13874360	ORDINARY	1,380,000	60.00%
ERIC BEASLEY LTDopenregistry-gb-13874360	ORDINARY	919,962	40.00%
BENARD WOODSopenregistry-h-benard-woods-05f5e7	ORDINARY	34	0.00%
ANDRE SHOHAN CARWALLIOopenregistry-h-andre-shohan-carwallio-3c4947	ORDINARY	2	0.00%
BENJAMIN WAGLEYopenregistry-h-benjamin-wagley-45c072	ORDINARY	1	0.00%
JOHN LAKEopenregistry-h-john-lake-575653	ORDINARY	1	0.00%
MELVIN NWORAopenregistry-h-melvin-nwora-547c11	ORDINARY	0	0.00%

HSCLC COMPANY LIMITED

openregistry-gb-13909894·confirmation statement 2025-02-10·7 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW HEELERopenregistry-h-andrew-heeler-10b555	ORDINARY	1,875
ANDREW PAUL HORNSBYopenregistry-h-andrew-paul-hornsby-384bfa	ORDINARY	1,875
GREGORY RICHARD BAKERopenregistry-h-gregory-richard-baker-43c7d7	ORDINARY	1,875
KALBINDER SINGHopenregistry-h-kalbinder-singh-89d1c6	ORDINARY	1,875
JOY ANN PLUMMERopenregistry-h-joy-ann-plummer-d2e6d1	ORDINARY	0
MARTIN DEREK BLOOMopenregistry-h-martin-derek-bloom-85f2bf	ORDINARY	0
SEAN CHRISTOPHER ROWCLIFFEopenregistry-h-sean-christopher-rowcliffe-08d495	ORDINARY	0

MAYFAIR STAR LIMITED

openregistry-gb-13976159·confirmation statement 2025-03-13·7 shareholders·1 share class

Shareholder	Share class	Shares held
AUVI SRLopenregistry-h-auvi-srl-211bcb	ORDINARY	168
CONCRETE SRLopenregistry-h-concrete-srl-b38564	ORDINARY	168
GIANLUCA MANCINIopenregistry-h-gianluca-mancini-bdc3d1	ORDINARY	168
LORENZO PELLEGRINIopenregistry-h-lorenzo-pellegrini-8ed3b5	ORDINARY	168
P2W - PLAY TO WORK SRLopenregistry-h-p2w-play-to-work-srl-9cb3b5	ORDINARY	168
SERGIO FIENGAopenregistry-h-sergio-fienga-119ede	ORDINARY	168
GR SPORTS SRLopenregistry-h-gr-sports-srl-aa13d1	ORDINARY	0

THE BEETTOO GROUP LIMITED

openregistry-gb-13986203·confirmation statement 2025-07-09·7 shareholders·1 share class

Shareholder	Share class	Shares held
STUART GIDDINGSopenregistry-h-stuart-giddings-303e78	ORDINARY	70
JULIAN LLOYD EVANSopenregistry-h-julian-lloyd-evans-3c355b	ORDINARY	15
HUGH CHAPPELLopenregistry-h-hugh-chappell-b7b136	ORDINARY	8
LIAM BLACKWELLopenregistry-h-liam-blackwell-cdd9fe	ORDINARY	7
JAMES FOULKESopenregistry-h-james-foulkes-e34a71	ORDINARY	3
KUMARAN RAMANATHANopenregistry-h-kumaran-ramanathan-8f670f	ORDINARY	3
RIYAD EMERANopenregistry-h-riyad-emeran-3aff8e	ORDINARY	0

IOF HOLDING GROUP LIMITED

openregistry-gb-13992475·confirmation statement 2026-03-20·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DELFIN CARLOS URANGAopenregistry-h-delfin-carlos-uranga-f3f401	ORDINARY	725,000	72.50%
JOSE FELIX DOMINGUEZopenregistry-h-jose-felix-dominguez-6913e5	ORDINARY	100,000	10.00%
MARTIN LOPEZ SAUBIDETopenregistry-h-martin-lopez-saubidet-c62263	ORDINARY	100,000	10.00%
OSVALDO IVANIopenregistry-h-osvaldo-ivani-2db52b	ORDINARY	50,000	5.00%
GONZALO DELGERopenregistry-h-gonzalo-delger-f03d51	ORDINARY	25,000	2.50%
CAMIA GROUP LLCopenregistry-h-camia-group-llc-f0f6b9	ORDINARY	0	0.00%
EDUARDO NOVILLO ASTRADAopenregistry-h-eduardo-novillo-astrada-8f1a25	ORDINARY	0	0.00%

SOUNDMOUSE HOLDINGS LIMITED

openregistry-gb-14015967·confirmation statement 2023-03-30·7 shareholders·1 share class

Shareholder	Share class	Shares held
HEXACORP IRL LIMITEDopenregistry-h-hexacorp-irl-limited-fb46dd	ORDINARY	11,581,585
ANGELIER SARLopenregistry-h-angelier-sarl-ed5710	ORDINARY	0
CHARLES ASHFORD HODGKINSONopenregistry-h-charles-ashford-hodgkinson-24a749	ORDINARY	0
HEXACORP LTDopenregistry-h-hexacorp-ltd-52607b	ORDINARY	0
KIRKHAM KEVIN ZAVIEHopenregistry-h-kirkham-kevin-zavieh-40956a	ORDINARY	0
MAUREEN DARBYSHIREopenregistry-h-maureen-darbyshire-3d4751	ORDINARY	0
SOUNDINVESTopenregistry-h-soundinvest-274e58	ORDINARY	0

AMA GREEN LIMITED

openregistry-gb-14070011·confirmation statement 2022-05-09·7 shareholders·1 share class

Shareholder	Share class	Shares held
ABDULRAHMAN MOHAMMED A AL ABDULQADERopenregistry-h-abdulrahman-mohammed-a-al-abdulqader-27a76a	ORDINARY	52
MAY ABDULRAHMAN M AL ABDULQADERopenregistry-h-may-abdulrahman-m-al-abdulqader-5b097a	ORDINARY	8
MOHAMMED ABDULRAHMAN M AL ABDULQADIRopenregistry-h-mohammed-abdulrahman-m-al-abdulqadir-cddf09	ORDINARY	8
MOHANNAD ABDULRAHMAN M AL ABDULQADERopenregistry-h-mohannad-abdulrahman-m-al-abdulqader-c272b7	ORDINARY	8
MUNEERA ABDULRAHMAN M AL ABDULQADERopenregistry-h-muneera-abdulrahman-m-al-abdulqader-278f18	ORDINARY	8
MUSAB ABDULRAHMAN M AL ABDULQADERopenregistry-h-musab-abdulrahman-m-al-abdulqader-dc988c	ORDINARY	8
WAFA ABDULLAH M AL ABDULQADERopenregistry-h-wafa-abdullah-m-al-abdulqader-684440	ORDINARY	8

HELM BIDCO LIMITED

openregistry-gb-14085339·confirmation statement 2023-05-03·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELM MIDCO LIMITEDopenregistry-gb-14195248	ORDINARY	10,000	100.00%
ALL SEAS CAPITAL I SCSP, REPRESENTED BY ALL SEAS CAPITAL Iopenregistry-h-all-seas-capital-i-scsp-represented-by-a-4cc1c6	ORDINARY	0	0.00%
ALL SEAS CAPITAL I USD SCSP, REPRESENTED BY ALL SEASopenregistry-h-all-seas-capital-i-usd-scsp-represented--1aa341	ORDINARY	0	0.00%
CAPITAL I GENERAL PARTNER SCSP, REPRESENTED BY ALL SEASopenregistry-h-capital-i-general-partner-scsp-represent-a70830	ORDINARY	0	0.00%
CAPITAL I GP S.A R.L.openregistry-h-capital-i-gp-s-a-r-l-166049	ORDINARY	0	0.00%
GENERAL PARTNER SCSP, REPRESENTED BY ALL SEAS CAPITAL Iopenregistry-h-general-partner-scsp-represented-by-all--84d539	ORDINARY	0	0.00%
GP S.A R.L.openregistry-h-gp-s-a-r-l-a4886f	ORDINARY	0	0.00%

LONGFELLOW REAL ESTATE PARTNERS UK, LIMITED

openregistry-gb-14094583·confirmation statement 2024-05-08·7 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM SICHOLopenregistry-h-adam-sichol-48c099	ORDINARY	84
JAMISON PESCHELopenregistry-h-jamison-peschel-871731	ORDINARY	84
JESSICA BROCKopenregistry-h-jessica-brock-cee45a	ORDINARY	10
JILL MARIE RATKEopenregistry-h-jill-marie-ratke-ae85e3	ORDINARY	10
JOSEPH PAUL VAN SAUNopenregistry-h-joseph-paul-van-saun-51629e	ORDINARY	10
FRASCO NICKopenregistry-h-frasco-nick-3b4b26	ORDINARY	1
SHARON NEILLopenregistry-h-sharon-neill-d3ac39	ORDINARY	1

HOC HOLDINGS LTD

openregistry-gb-14129834·confirmation statement 2023-05-24·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALIDINA CAPITAL LTDopenregistry-gb-11432273	ORDINARY	72	45.00%
CARROZZO CAPITAL LTDopenregistry-gb-11432770	ORDINARY	72	45.00%
I14 CAPITAL LTDopenregistry-gb-14175794	ORDINARY	4	2.50%
JENNIFER CARROZZOopenregistry-h-jennifer-carrozzo-87df67	ORDINARY	4	2.50%
LORA SALVA BENCHEIKHopenregistry-h-lora-salva-bencheikh-bf36d9	ORDINARY	4	2.50%
MIY CAPITAL LTDopenregistry-gb-12245175	ORDINARY	4	2.50%
MOHAMMED AKEEL ALIDINAopenregistry-h-mohammed-akeel-alidina-4005be	ORDINARY	0	0.00%

BOUSTAN HOLDINGS LIMITED

openregistry-gb-14161510·confirmation statement 2023-11-23·7 shareholders·1 share class

Shareholder	Share class	Shares held
MANSOUR NAMAKI-SHOUSHTARYopenregistry-h-mansour-namaki-shoushtary-c3a52c	ORDINARY	53,126
ARIANNA NAMAKIopenregistry-h-arianna-namaki-dbe1af	ORDINARY	50,000
ELNAZ NAMAKIopenregistry-h-elnaz-namaki-45caa2	ORDINARY	50,000
RXANNE NAMAKIopenregistry-h-rxanne-namaki-94d883	ORDINARY	50,000
NAMAKI-SHOUSHTARY FARIBAopenregistry-h-namaki-shoushtary-fariba-85f809	ORDINARY	46,875
GLEN CONSTABLEopenregistry-h-glen-constable-0a59dd	ORDINARY	0
MARK CODYopenregistry-h-mark-cody-e05c2d	ORDINARY	0

IONA ACQUISITION LIMITED

openregistry-gb-14169269·confirmation statement 2025-06-12·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS WARD CURNOWopenregistry-h-nicholas-ward-curnow-0f24c8	ORDINARY	135,000	40.52%
PAUL SIMON ROBERTSopenregistry-h-paul-simon-roberts-800073	ORDINARY	87,000	26.11%
JOHN ROSS MACKIEopenregistry-h-john-ross-mackie-32d70d	ORDINARY	60,000	18.01%
CAMPBELL ARMOURopenregistry-h-campbell-armour-efeef5	ORDINARY	40,000	12.00%
TREVOR HENRY KYLEopenregistry-h-trevor-henry-kyle-9087a1	ORDINARY	11,200	3.36%
EDWARD CHARLES RICHARD SCHNEIDERopenregistry-h-edward-charles-richard-schneider-15bf3e	ORDINARY	1	0.00%
I F MACKINNON & COMPANY LLPopenregistry-gb-OC302422	ORDINARY	1	0.00%

IPMI HOLDINGS LIMITED

openregistry-gb-14208205·confirmation statement 2025-06-30·7 shareholders·1 share class

Shareholder	Share class	Shares held
BEHALF OF PREFEQUITY PRIVATE CAPITAL I (JERSEY) LPopenregistry-h-behalf-of-prefequity-private-capital-i-j-3f0978	ORDINARY	750
PREFEQUITY PRIVATE CAPITAL I (JERSEY) GP LIMITED, FOR AND ONopenregistry-h-prefequity-private-capital-i-jersey-gp-l-f56697	ORDINARY	750
IAN MARK DAVID WOODopenregistry-h-ian-mark-david-wood-c5bd2d	ORDINARY	100
ALFRED DAVID MALTBYopenregistry-h-alfred-david-maltby-b4d230	ORDINARY	50
HIGHBURY INTERNATIONAL CAPITAL LTDopenregistry-gb-09828086	ORDINARY	50
JEROME NICHOLAS THEODORE NEWMANopenregistry-h-jerome-nicholas-theodore-newman-d32681	ORDINARY	50
CRUZMODE LIMITEDopenregistry-gb-10252896	ORDINARY	0

STAT HOLDINGS LIMITED

openregistry-gb-14243582·confirmation statement 2024-07-18·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL SPRINGTHORPEopenregistry-h-carl-springthorpe-0706db	ORDINARY	360	37.11%
COLIN ANDREW BLANDopenregistry-h-colin-andrew-bland-dc5b6b	ORDINARY	120	12.37%
JONATHON JAMES CRESSWELL SEDDONopenregistry-h-jonathon-james-cresswell-seddon-368cad	ORDINARY	120	12.37%
KEVIN BENSONopenregistry-gb-SC530858	ORDINARY	120	12.37%
CHRIS FROGGATTopenregistry-h-chris-froggatt-e3f24d	ORDINARY	100	10.31%
JOHN DAVID OSWALD STEVENSONopenregistry-h-john-david-oswald-stevenson-bfb25e	ORDINARY	100	10.31%
AUSTIN MOOREopenregistry-gb-10918824	ORDINARY	50	5.15%

NERO HOLDCO LIMITED

openregistry-gb-14292924·confirmation statement 2024-11-10·7 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL SONG MACKINNONopenregistry-h-daniel-song-mackinnon-b8ab8e	A	17,500
LYDIA CAMERONopenregistry-h-lydia-cameron-6b721b	A	17,500
ALAN NEIL HYMAN; KAREN HALLopenregistry-h-alan-neil-hyman-karen-hall-8d07b0	A	5,000
ANGELA NEWSOMEopenregistry-h-angela-newsome-428ff9	A	2,500
CHRISTOPHER MARK WILLIAM ASHCROFTopenregistry-h-christopher-mark-william-ashcroft-1d597e	A	2,500
JULIE BARKERopenregistry-h-julie-barker-1be35c	A	2,500
SOPHIE ASHCROFTopenregistry-h-sophie-ashcroft-3b7bc8	A	2,500

ACUITY VIC LTD

openregistry-gb-14295733·confirmation statement 2025-10-30·7 shareholders·1 share class

Shareholder	Share class	Shares held
MOUNTAINS LUXURY TECH LTDopenregistry-gb-12568327	ORDINARY	775
ALESSANDRO CRIVELLIopenregistry-h-alessandro-crivelli-7fa40f	ORDINARY	50
ARMIN GEBAUERopenregistry-h-armin-gebauer-625397	ORDINARY	50
CONSTANTINE CHOPINopenregistry-h-constantine-chopin-3bbc89	ORDINARY	50
JULIEN MURESIANUopenregistry-h-julien-muresianu-30af89	ORDINARY	50
JONATHAN WHITWAMopenregistry-h-jonathan-whitwam-9b6769	ORDINARY	25
ALKEON CREATORS INCopenregistry-h-alkeon-creators-inc-67fecf	ORDINARY	0

TAILWIND HOLDINGS LTD

openregistry-gb-14428417·confirmation statement 2026-01-30·7 shareholders·1 share class

Shareholder	Share class	Shares held
CLAIRE CATHERINE FRANCOISE BONAVEROopenregistry-h-claire-catherine-francoise-bonavero-67134e	ORDINARY	27,775
OLIVIER MAURICE HENRI BONAVEROopenregistry-h-olivier-maurice-henri-bonavero-45f6cd	ORDINARY	27,775
SOPHIE BONAVEROopenregistry-h-sophie-bonavero-ea150c	ORDINARY	27,775
PHILIPPE BONAVEROopenregistry-h-philippe-bonavero-a6bfdc	ORDINARY	11,875
THOMAS RODNEY PORTERopenregistry-h-thomas-rodney-porter-fda61a	ORDINARY	4,800
SCOP 1994 TRUSTopenregistry-h-scop-1994-trust-769cf9	ORDINARY	0
TARLATANTIC FINANCIAL SERVICES LTDopenregistry-h-tarlatantic-financial-services-ltd-62c27c	ORDINARY	0

LYMN ROSE HOLDINGS LIMITED

openregistry-gb-14462305·confirmation statement 2024-11-03·7 shareholders·1 share class

Shareholder	Share class	Shares held
NIGEL LYMN ROSEopenregistry-h-nigel-lymn-rose-43d310	B ORDINARY	4,970,950
PENELOPE LYMN ROSEopenregistry-h-penelope-lymn-rose-41a57a	B ORDINARY	4,970,950
MATTHEW LYMN ROSEopenregistry-h-matthew-lymn-rose-f12005	B ORDINARY	1,779,990
CHLOE LYMN ROSEopenregistry-h-chloe-lymn-rose-367b7d	B ORDINARY	1,755,177
JACKIE LYMN ROSEopenregistry-h-jackie-lymn-rose-7af0a1	B ORDINARY	84,761
SHEILA LYMN ROSEopenregistry-h-sheila-lymn-rose-80ff0a	B ORDINARY	84,761
GFR & SMR SETTLEMENT TRUSTopenregistry-h-gfr-smr-settlement-trust-8493b8	B ORDINARY	0

BLUEBRIDGE ONE GROUP LIMITED

openregistry-gb-14495187·confirmation statement 2025-11-20·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRETCHEN RYANopenregistry-h-gretchen-ryan-6ab1d8	ORD	66,000	30.72%
JONATHAN MANSELL RYANopenregistry-h-jonathan-mansell-ryan-a1cf1c	ORD	66,000	30.72%
ALAN CHARLES GALLopenregistry-h-alan-charles-gall-828f59	ORD	44,000	20.48%
BB1 HOLDINGS (PTY) LTDopenregistry-h-bb1-holdings-pty-ltd-8e4ca6	ORD	24,000	11.17%
CHANNING CHRISTOPHER MCDONALDopenregistry-h-channing-christopher-mcdonald-bce9ae	ORD	10,830	5.04%
MEGAN KRAUSEopenregistry-h-megan-krause-907277	ORD	2,134	0.99%
JULIET HAYWARDopenregistry-h-juliet-hayward-e1c3c6	ORD	1,861	0.87%

LACONIUM LTD

openregistry-gb-14532160·confirmation statement 2023-07-10·7 shareholders·1 share class

Shareholder	Share class	Shares held
JOCELYN BASSETTopenregistry-h-jocelyn-bassett-0fd438	ORDINARY	165
JULIETTE LEVYopenregistry-h-juliette-levy-554443	ORDINARY	60
STUART CAKEBREADopenregistry-h-stuart-cakebread-365b2c	ORDINARY	60
CHARLIE WAYLINGopenregistry-h-charlie-wayling-27fd0b	ORDINARY	55
HORTENSE LHERMITTEopenregistry-h-hortense-lhermitte-4889ac	ORDINARY	55
MARK BAMBURYopenregistry-h-mark-bambury-5fc78f	ORDINARY	55
IAIN WOLSEYopenregistry-h-iain-wolsey-563308	ORDINARY	50

MOSEDALE ENERGY (HOLDINGS) LIMITED

openregistry-gb-14538647·confirmation statement 2022-12-14·7 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
DAPPER TRADER LIMITED (COMPANY NO: 14517962)openregistry-h-dapper-trader-limited-company-no-1451796-bd0746	ORDINARY	1
GTL ENERGY HOLDINGS LIMITED (COMPANY NO: 13026731)openregistry-h-gtl-energy-holdings-limited-company-no-1-baea8e	ORDINARY	1
MERLAY HOLDINGS VII LIMITED (COMPANY NO: 14517955)openregistry-h-merlay-holdings-vii-limited-company-no-1-d90b8c	ORDINARY	1
OVER EXTRACTION LIMITED (COMPANY NO: 14517963)openregistry-h-over-extraction-limited-company-no-14517-2f0769	ORDINARY	1
TALBOT BONAPARTE LIMITED (COMPANY NO: 14535258)openregistry-h-talbot-bonaparte-limited-company-no-1453-50b90a	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.