UK companies/SIC 64209/Shareholders/Page 176

Shareholders of UK companies in SIC 64209Page 176 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: 166 distinct shareholders holding 278 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 2024-10-01 and 2026-06-05. 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
166

Shareholders that are UK companies
19

REALISE ENERGY SERVICES GROUP LIMITED

openregistry-gb-15062002·confirmation statement 2025-08-09·6 shareholders·5 share classes

Shareholder	Share class	Shares held
ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717	A ORDINARY	9,803,980
ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717	B ORDINARY	4,428,000
GREIG BUCKNERopenregistry-h-greig-buckner-087946	ORDINARY	745,000
STUART BLACKopenregistry-h-stuart-black-f6fe21	ORDINARY	370,000
GREIG BUCKNERopenregistry-h-greig-buckner-087946	D ORDINARY	245,000
STUART BLACKopenregistry-h-stuart-black-f6fe21	D ORDINARY	245,000
RYAN PENMANopenregistry-h-ryan-penman-ae61cd	ORDINARY	130,022
GREIG BUCKNERopenregistry-h-greig-buckner-087946	C ORDINARY	109,110
MARK JENNISONopenregistry-h-mark-jennison-2759f7	C ORDINARY	109,110
SHERIDAN JENKINSopenregistry-h-sheridan-jenkins-0d5ec6	C ORDINARY	109,110
STUART BLACKopenregistry-h-stuart-black-f6fe21	C ORDINARY	109,110
RYAN PENMANopenregistry-h-ryan-penman-ae61cd	D ORDINARY	74,939
GREIG BUCKNERopenregistry-h-greig-buckner-087946	A ORDINARY	40,000
GREIG BUCKNERopenregistry-h-greig-buckner-087946	B ORDINARY	9,600
MARK JENNISONopenregistry-h-mark-jennison-2759f7	ORDINARY	0
MARK JENNISONopenregistry-h-mark-jennison-2759f7	D ORDINARY	0
SHERIDAN JENKINSopenregistry-h-sheridan-jenkins-0d5ec6	ORDINARY	0
SHERIDAN JENKINSopenregistry-h-sheridan-jenkins-0d5ec6	D ORDINARY	0

WBESLEY LTD

openregistry-gb-15160029·confirmation statement 2025-03-12·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM MARK BESLEYopenregistry-h-william-mark-besley-9e5535	ORDINARY A	50	100.00%
WILLIAM MARK BESLEYopenregistry-h-william-mark-besley-9e5535	ORDINARY C	20	100.00%
WILLIAM MARK BESLEYopenregistry-h-william-mark-besley-9e5535	ORDINARY B	20	100.00%
HANNAH JO BESLEY AS TRUSTEE OF THE J L BESLEY TRUSTopenregistry-h-hannah-jo-besley-as-trustee-of-the-j-l-b-808b54	ORDINARY E	3	60.00%
HANNAH JO BESLEY AS TRUSTEE OF THE N W BESLEY TRUSTopenregistry-h-hannah-jo-besley-as-trustee-of-the-n-w-b-29ac6f	ORDINARY D	3	60.00%
WILLIAM MARK BESLEY AS TRUSTEE OF THE J L BESLEY TRUSTopenregistry-h-william-mark-besley-as-trustee-of-the-j--60c537	ORDINARY E	3	60.00%
WILLIAM MARK BESLEY AS TRUSTEE OF THE N W BESLEY TRUSTopenregistry-h-william-mark-besley-as-trustee-of-the-n--01b4cb	ORDINARY D	3	60.00%
HANNAH JO BESLEY AS TRUSTEE OF THE J L BESLEY TRUSTopenregistry-h-hannah-jo-besley-as-trustee-of-the-j-l-b-808b54	ORDINARY D	2	40.00%
HANNAH JO BESLEY AS TRUSTEE OF THE N W BESLEY TRUSTopenregistry-h-hannah-jo-besley-as-trustee-of-the-n-w-b-29ac6f	ORDINARY E	2	40.00%
WILLIAM MARK BESLEY AS TRUSTEE OF THE J L BESLEY TRUSTopenregistry-h-william-mark-besley-as-trustee-of-the-j--60c537	ORDINARY D	2	40.00%
WILLIAM MARK BESLEY AS TRUSTEE OF THE N W BESLEY TRUSTopenregistry-h-william-mark-besley-as-trustee-of-the-n--01b4cb	ORDINARY E	2	40.00%
AMY DERBYSHIREopenregistry-h-amy-derbyshire-60f8e8	ORDINARY D	0	0.00%
AMY DERBYSHIREopenregistry-h-amy-derbyshire-60f8e8	ORDINARY E	0	0.00%

BACCHUS JVCO LIMITED

openregistry-gb-15239181·confirmation statement 2024-10-25·6 shareholders·5 share classes

Shareholder	Share class	Shares held
BARIS IV S.A.R.L.openregistry-h-baris-iv-s-a-r-l-5cfd32	A ORDINARY	269,231
STEVE HEWITTopenregistry-h-steve-hewitt-8db5e4	C ORDINARY	3,001
NUORION GEMINI MASTER FUND LPopenregistry-h-nuorion-gemini-master-fund-lp-52b75f	B ORDINARY	2,747
UNLOCK HOLDINGS LLCopenregistry-h-unlock-holdings-llc-e0c059	B ORDINARY	2,747
NUORION PARTNERS LLCopenregistry-h-nuorion-partners-llc-f2fd6d	D ORDINARY	1,403
UNLOCK HOLDINGS LLCopenregistry-h-unlock-holdings-llc-e0c059	D ORDINARY	1,403
MCP INVESTMENTS IV S.A. R.L.openregistry-h-mcp-investments-iv-s-a-r-l-d6885b	ORDINARY	0

TEST VALLEY INVESTMENTS LIMITED

openregistry-gb-15271368·confirmation statement 2024-10-09·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
GEORGIA THISTLETHWAYTEopenregistry-h-georgia-thistlethwayte-2d6b3c	ORDINARY D	30	100.00%
JEMIMA THISTLETHWAYTEopenregistry-h-jemima-thistlethwayte-309a35	ORDINARY E	30	100.00%
RACHEL THISTLETHWAYTEopenregistry-h-rachel-thistlethwayte-2ad93d	ORDINARY C	30	100.00%
ALEXANDER THISTLETHWAYTEopenregistry-h-alexander-thistlethwayte-dd9539	ORDINARY A	5	100.00%
LUCY THISTLETHWAYTEopenregistry-h-lucy-thistlethwayte-f422a1	ORDINARY B	5	100.00%
MARY THISTLETHWAYTE RE JEMIMA THISTLETHWAYTEopenregistry-h-mary-thistlethwayte-re-jemima-thistlethw-213c69	ORDINARY E	0	0.00%

GMW HOLDINGS LIMITED

openregistry-gb-15484659·confirmation statement 2026-02-11·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
MARK EDWARD MCLAUGHLINopenregistry-h-mark-edward-mclaughlin-417974	ORDINARY	200	50.00%
SIMON DAVID WETHERELLopenregistry-h-simon-david-wetherell-426abd	ORDINARY	160	40.00%
BENJAMIN JOHN GRAVEopenregistry-h-benjamin-john-grave-2845f4	ORDINARY A	100	33.33%
HOLLIE MCLAUGHLINopenregistry-h-hollie-mclaughlin-9e35d8	ORDINARY D	100	100.00%
JON STEVEN BUDZYNSKIopenregistry-h-jon-steven-budzynski-030276	ORDINARY C	100	100.00%
KERRY MARIE MCLAUGHLINopenregistry-h-kerry-marie-mclaughlin-8e9053	ORDINARY B	100	100.00%
MARK EDWARD MCLAUGHLINopenregistry-h-mark-edward-mclaughlin-417974	ORDINARY A	100	33.33%
SIMON DAVID WETHERELLopenregistry-h-simon-david-wetherell-426abd	ORDINARY A	100	33.33%
BENJAMIN JOHN GRAVEopenregistry-h-benjamin-john-grave-2845f4	ORDINARY	40	10.00%

REEF ORIGIN LIMITED

openregistry-gb-15507274·confirmation statement 2026-02-19·6 shareholders·5 share classes

Shareholder	Share class	Shares held
CRYSTAL REEF LIMITEDopenregistry-gb-12419605	ORDINARY	1,000
BLUEBERONI LIMITEDopenregistry-gb-16796500	REDEEMABLE ORDINARY D	15
E ALEXANDER CAPITAL LIMITEDopenregistry-gb-16060504	REDEEMABLE ORDINARY C	15
KALK BAY LIMITEDopenregistry-gb-12419503	REDEEMABLE ORDINARY B	15
NEW FOREST CAPITAL LIMITEDopenregistry-gb-15319952	REDEEMABLE ORDINARY A	15
PIERS SLATERopenregistry-h-piers-slater-8c5d15	ORDINARY	0

PEN MILL HOLDINGS LTD

openregistry-gb-15533756·confirmation statement 2024-10-01·6 shareholders·5 share classes

Shareholder	Share class	Shares held
GUY HOWDENopenregistry-h-guy-howden-c8d692	ORDINARY B	100
GUY HOWDENopenregistry-h-guy-howden-c8d692	ORDINARY D	67
GUY HOWDENopenregistry-h-guy-howden-c8d692	ORDINARY A	35
KIRSTY HOWDENopenregistry-h-kirsty-howden-fae1bc	ORDINARY C	35
KIRSTY HOWDENopenregistry-h-kirsty-howden-fae1bc	ORDINARY D	33
MARGARET CLAIRE HOWDENopenregistry-h-margaret-claire-howden-a03321	ORDINARY C	17
MATTHEW HOWDENopenregistry-h-matthew-howden-b33aaf	ORDINARY A	17
ROGER ALAN HOWDENopenregistry-h-roger-alan-howden-53df2e	ORDINARY A	17
THOMAS HOWDENopenregistry-h-thomas-howden-94201a	ORDINARY C	17
GUY HOWDENopenregistry-h-guy-howden-c8d692	ORDINARY	1

BAMBURGH TOPCO LIMITED

openregistry-gb-15600276·confirmation statement 2026-03-27·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717	B ORDINARY	13,747,800	100.00%
ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717	A ORDINARY	6,893,015	100.00%
ANTONY DEREK SNAITHopenregistry-h-antony-derek-snaith-16af7a	C ORDINARY	536,937	57.14%
BENJAMIN STEPHEN BRASSINGTONopenregistry-h-benjamin-stephen-brassington-450a80	ORDINARY	338,150	82.65%
ANTONY DEREK SNAITHopenregistry-h-antony-derek-snaith-16af7a	D ORDINARY	172,759	59.44%
KONRAD MAREK RUTKOWSKIopenregistry-h-konrad-marek-rutkowski-ea12cc	C ORDINARY	163,737	17.43%
CHRISTOPHER MULLENopenregistry-h-christopher-mullen-f18295	C ORDINARY	110,874	11.80%
ROGER PATRICK FLYNNopenregistry-h-roger-patrick-flynn-d56ccb	C ORDINARY	89,288	9.50%
ANTONY DEREK SNAITHopenregistry-h-antony-derek-snaith-16af7a	ORDINARY	64,400	15.74%
KONRAD MAREK RUTKOWSKIopenregistry-h-konrad-marek-rutkowski-ea12cc	D ORDINARY	48,400	16.65%
BENJAMIN STEPHEN BRASSINGTONopenregistry-h-benjamin-stephen-brassington-450a80	C ORDINARY	38,806	4.13%
CHRISTOPHER MULLENopenregistry-h-christopher-mullen-f18295	D ORDINARY	32,466	11.17%
ROGER PATRICK FLYNNopenregistry-h-roger-patrick-flynn-d56ccb	D ORDINARY	25,652	8.83%
BENJAMIN STEPHEN BRASSINGTONopenregistry-h-benjamin-stephen-brassington-450a80	D ORDINARY	11,363	3.91%
KONRAD MAREK RUTKOWSKIopenregistry-h-konrad-marek-rutkowski-ea12cc	ORDINARY	4,442	1.09%
CHRISTOPHER MULLENopenregistry-h-christopher-mullen-f18295	ORDINARY	2,132	0.52%

MEREDITH FUTURES LIMITED

openregistry-gb-15666052·confirmation statement 2026-06-05·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
BEN MICHAEL DICKINSONopenregistry-h-ben-michael-dickinson-cbd277	ORDINARY C	100	100.00%
DEAN ROBERT DICKINSON AS TRUSTEE OF THE DICKINSON FAMILY DISCRETIONARY TRUST 2026 JULIE ANN DICKINSON AS TRUSTEE OF THE DICKINSON FAMILY DISCRETIONARY TRUST 2026openregistry-h-dean-robert-dickinson-as-trustee-of-the--7e83a0	ORDINARY E	100	100.00%
JAMES LEWIS DICKINSONopenregistry-h-james-lewis-dickinson-bccee7	ORDINARY B	100	100.00%
SOPHIE JANE DICKINSONopenregistry-h-sophie-jane-dickinson-ea7376	ORDINARY D	100	100.00%
DEAN ROBERT DICKINSONopenregistry-h-dean-robert-dickinson-de0445	ORDINARY A	50	50.00%
JULIE ANN DICKINSONopenregistry-h-julie-ann-dickinson-4adef1	ORDINARY A	50	50.00%
DEAN ROBERT DICKINSONopenregistry-h-dean-robert-dickinson-de0445	ORDINARY E	0	0.00%
JULIE ANN DICKINSONopenregistry-h-julie-ann-dickinson-4adef1	ORDINARY E	0	0.00%

J&R GUL LEGACY HOLDINGS LIMITED

openregistry-gb-15769692·confirmation statement 2025-06-09·6 shareholders·5 share classes

Shareholder	Share class	Shares held
JOHN GULopenregistry-h-john-gul-2f32c1	ORDINARY A	49
ROKIAH GULopenregistry-h-rokiah-gul-fd9d6a	ORDINARY B	49
THE JOHN MOHAMMED GUL FAMILY TRUSTopenregistry-h-the-john-mohammed-gul-family-trust-48da43	ORDINARY C	4
THE ROKIAH GUL FAMILY TRUSTopenregistry-h-the-rokiah-gul-family-trust-ea78f4	ORDINARY D	4
ADAM GULopenregistry-h-adam-gul-320a21	ORDINARY G	1
MARIAM GULopenregistry-h-mariam-gul-479156	ORDINARY G	1

SALVOR LIMITED

openregistry-gb-15792356·confirmation statement 2024-10-31·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
PETER JOHN EDWARD GERCANSopenregistry-h-peter-john-edward-gercans-2bc40c	ORDINARY A	56	100.00%
ATLAS TRUST 2024openregistry-h-atlas-trust-2024-229bf2	ORDINARY B	24	100.00%
ANNA SKYE GERCANS-MATEUopenregistry-h-anna-skye-gercans-mateu-a9d312	ORDINARY C	6	50.00%
SARAH ESTELLE GERCANS-MATEUopenregistry-h-sarah-estelle-gercans-mateu-4037b8	ORDINARY C	6	50.00%
AINARA MATEU YABENopenregistry-h-ainara-mateu-yaben-87ada1	ORDINARY D	4	100.00%
ZINTA THERESA GERCANSopenregistry-h-zinta-theresa-gercans-f2d127	ORDINARY E	4	100.00%
PETER JOHN EDWARD GERCANSopenregistry-h-peter-john-edward-gercans-2bc40c	ORDINARY C	0	0.00%
PETER JOHN EDWARD GERCANSopenregistry-h-peter-john-edward-gercans-2bc40c	ORDINARY D	0	0.00%
PETER JOHN EDWARD GERCANSopenregistry-h-peter-john-edward-gercans-2bc40c	ORDINARY E	0	0.00%
PETER JOHN EDWARD GERCANSopenregistry-h-peter-john-edward-gercans-2bc40c	ORDINARY B	0	0.00%

JOHN AYNSLEY HOLDINGS LIMITED

openregistry-gb-15794484·confirmation statement 2025-07-10·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
CRAIG ANTHONY BROWNopenregistry-h-craig-anthony-brown-f98062	C ORDINARY	9,300	100.00%
PAUL MICHAEL BROWNopenregistry-h-paul-michael-brown-a4839b	B ORDINARY	9,300	100.00%
DAVID JOSEPH BENSONopenregistry-h-david-joseph-benson-ec6051	D ORDINARY	7,200	100.00%
IAN RAYMOND ROBINSONopenregistry-h-ian-raymond-robinson-ca4054	E ORDINARY	5,520	100.00%
ELAINE BROWNopenregistry-h-elaine-brown-2a0366	A ORDINARY	2,700	50.00%
PAUL RICHARD BROWNopenregistry-h-paul-richard-brown-349922	A ORDINARY	2,700	50.00%

RIFT GROUP LIMITED

openregistry-gb-15841439·confirmation statement 2025-07-15·6 shareholders·5 share classes

Shareholder	Share class	Shares held
JANETTE LESLEY POSTopenregistry-h-janette-lesley-post-c0d403	A ORDINARY SHARES OF £0.0001	46,870
ANDREW BRADLEY POSTopenregistry-h-andrew-bradley-post-b42add	B ORDINARY SHARES OF £0.0001	7,812
ANDREW BRADLEY POST (GUARDIAN FOR FREDDIE JAMES HENRYopenregistry-h-andrew-bradley-post-guardian-for-freddie-b9756b	D ORDINARY SHARES OF £0.0001	3,906
ANDREW BRADLEY POST (GUARDIAN FOR ISABELLA CLARA ALICEopenregistry-h-andrew-bradley-post-guardian-for-isabell-dfe8fa	E ORDINARY SHARES OF £0.0001	3,906
CLAIRE POSTopenregistry-h-claire-post-6d2f26	C ORDINARY SHARES OF £0.0001	3,906
POST - MINOR)openregistry-h-post-minor-5df35e	E ORDINARY SHARES OF £0.0001	3,906
POST - MINOR)openregistry-h-post-minor-5df35e	D ORDINARY SHARES OF £0.0001	3,906

TAN HOLDINGS LIMITED

openregistry-gb-15988961·confirmation statement 2026-04-13·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
HARRIET JOAN TANopenregistry-h-harriet-joan-tan-5170ca	ORDINARY	96	50.00%
NEIL CHENG-WEN TANopenregistry-h-neil-cheng-wen-tan-a1c8c1	ORDINARY	96	50.00%
ARABELLA SIANG-SING TANopenregistry-h-arabella-siang-sing-tan-523635	ORDINARY A	2	100.00%
CLEMENTINE ROSIE SIANG-LI TANopenregistry-h-clementine-rosie-siang-li-tan-b000ad	ORDINARY D	2	100.00%
HENRIETTA BEATRICE SIANG-LING TANopenregistry-h-henrietta-beatrice-siang-ling-tan-befb1e	ORDINARY C	2	100.00%
THOMAS PETER WEI-WEN TANopenregistry-h-thomas-peter-wei-wen-tan-1b7f64	ORDINARY B	2	100.00%

DHANOA HOLDCO 1 LIMITED

openregistry-gb-15998235·confirmation statement 2025-10-03·6 shareholders·5 share classes

Shareholder	Share class	Shares held
DHANOA NEWCO LIMITEDopenregistry-gb-15961379	C ORDINARY	16,960,000
MR RAJINDER SINGH DHANOAopenregistry-h-mr-rajinder-singh-dhanoa-1eeefa	ORDINARY	10,600,000
MRS BALWINDER KAUR DHANOAopenregistry-h-mrs-balwinder-kaur-dhanoa-1a53d6	ORDINARY	10,600,000
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	D ORDINARY	5,300,000
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	B ORDINARY	3,180,000
MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533	A ORDINARY	3,180,000
MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0	A ORDINARY	3,180,000
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	ORDINARY	0
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	A ORDINARY	0
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	ORDINARY	0
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	A ORDINARY	0
DHANOA NEWCO LIMITEDopenregistry-gb-15961379	ORDINARY	0
DHANOA NEWCO LIMITEDopenregistry-gb-15961379	A ORDINARY	0
MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533	ORDINARY	0
MR RAJINDER SINGH DHANOAopenregistry-h-mr-rajinder-singh-dhanoa-1eeefa	A ORDINARY	0
MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0	ORDINARY	0
MRS BALWINDER KAUR DHANOAopenregistry-h-mrs-balwinder-kaur-dhanoa-1a53d6	A ORDINARY	0

SHERVINGTON FAMILY INVESTMENT COMPANY LTD

openregistry-gb-16016308·confirmation statement 2025-10-13·6 shareholders·5 share classes

Shareholder	Share class	Shares held
MR GERALD AND MRS LESLEY SHERVINGTON AS TRUSTEES OF THE SHERVINGTON FAMILY DISCRETIONARY TRUST NO. 1openregistry-h-mr-gerald-and-mrs-lesley-shervington-as--ce79fe	D ORDINARY	30
MR GERALD AND MRS LESLEY SHERVINGTON AS TRUSTEES OF THE SHERVINGTON FAMILY DISCRETIONARY TRUST NO. 2openregistry-h-mr-gerald-and-mrs-lesley-shervington-as--2e3c8d	C ORDINARY	30
MR GERALD SHERVINGTONopenregistry-h-mr-gerald-shervington-f4910a	ORDINARY	10
MR JACK WILLIAM SHERVINGTONopenregistry-h-mr-jack-william-shervington-432963	B ORDINARY	10
MR THOMAS DAVID SHERVINGTONopenregistry-h-mr-thomas-david-shervington-042dc9	A ORDINARY	10
MS LESLEY CAROL SHERVINGTONopenregistry-h-ms-lesley-carol-shervington-4883a5	ORDINARY	10
MR GERALD SHERVINGTONopenregistry-h-mr-gerald-shervington-f4910a	D ORDINARY	0
MR GERALD SHERVINGTONopenregistry-h-mr-gerald-shervington-f4910a	C ORDINARY	0
MS LESLEY CAROL SHERVINGTONopenregistry-h-ms-lesley-carol-shervington-4883a5	D ORDINARY	0
MS LESLEY CAROL SHERVINGTONopenregistry-h-ms-lesley-carol-shervington-4883a5	C ORDINARY	0

PIVOTAL HOUSE LIMITED

openregistry-gb-16017793·confirmation statement 2025-10-14·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
TAIT WILLIAM POLLACKopenregistry-h-tait-william-pollack-b25fb9	ORDINARY A	1,875	100.00%
ADAM HUSSAIN BATEMANopenregistry-h-adam-hussain-bateman-1265fb	ORDINARY C	375	100.00%
TAIT POLLACK LIMITEDopenregistry-gb-11549293	ORDINARY D	125	100.00%
JOANNA ELIZABETH POLLACKopenregistry-h-joanna-elizabeth-pollack-09c0ca	ORDINARY B	100	100.00%
NATHAN TAYLORopenregistry-gb-14077419	ORDINARY H	81	76.42%
HANNAH DUNHAMopenregistry-h-hannah-dunham-85fb36	ORDINARY H	25	23.58%

SYSTEMSTEC LTD

openregistry-gb-16018410·confirmation statement 2025-10-14·6 shareholders·5 share classes

Shareholder	Share class	Shares held
RICHARD WILSONopenregistry-h-richard-wilson-187cf8	A ORDINARY	80
PETER LEWISopenregistry-gb-00979653	B ORDINARY	25
HELEN WILSONopenregistry-h-helen-wilson-5f81c8	C ORDINARY	10
ADAM WILSONopenregistry-gb-08373636	D ORDINARY	5
BEN WILSONopenregistry-gb-05007384	E ORDINARY	5
HELRIC LTDopenregistry-gb-12383430	A ORDINARY	0

CHILDREN NEWCO LTD

openregistry-gb-16025249·confirmation statement 2025-10-16·6 shareholders·5 share classes

Shareholder	Share class	Shares held
DHANOA NEWCO LIMITEDopenregistry-gb-15961379	C ORDINARY	36,160,000
MR RAJINDER SINGH DHANOAopenregistry-h-mr-rajinder-singh-dhanoa-1eeefa	ORDINARY	22,600,000
MRS BALWINDER KAUR DHANOAopenregistry-h-mrs-balwinder-kaur-dhanoa-1a53d6	ORDINARY	22,600,000
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	D ORDINARY	11,300,000
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	B ORDINARY	6,780,000
MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533	A ORDINARY	6,780,000
MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0	A ORDINARY	6,780,000
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	ORDINARY	0
BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57	ORDINARY	0
DHANOA NEWCO LIMITEDopenregistry-gb-15961379	ORDINARY	0
MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533	ORDINARY	0
MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0	ORDINARY	0

GE COMMERCIAL PROPERTIES LIMITED

openregistry-gb-16034677·confirmation statement 2026-02-16·6 shareholders·5 share classes

Shareholder	Share class	Shares held
DAVID ALAN GLANVILLE AND HELEN LOUISE GLANVILLE AND JAMIE TRELIVING AS TRUSTEE(S) OF THE GLANVILLE FAMILY 2013 FLEXIBLE LIFE INTEREST SETTLEMENTopenregistry-h-david-alan-glanville-and-helen-louise-gl-3ee30b	ORDINARY C	1,413,878
CHARLENE DANCEopenregistry-h-charlene-dance-b5fd06	ORDINARY G	99,348
DAVID ALAN GLANVILLEopenregistry-h-david-alan-glanville-51705f	ORDINARY E	94,258
HELEN LOUISE GLANVVILLEopenregistry-h-helen-louise-glanvville-3ca665	ORDINARY F	94,258
WILLIAM GLANVILLEopenregistry-h-william-glanville-5c8d6f	ORDINARY D	94,258
JAMIE TRELIVINGopenregistry-h-jamie-treliving-ffca28	ORDINARY G	0

WILLIAM BLYTHE GROUP LIMITED

openregistry-gb-16042160·confirmation statement 2026-05-09·6 shareholders·5 share classes

Shareholder	Share class	Shares held
COOPERATIVE H2 EQUITY PARTNERS IV FUND U.A.openregistry-h-cooperative-h2-equity-partners-iv-fund-u-a4d034	A PREFERENCE	139,921,118
CEREJA LIFE SCIENCE SL.openregistry-h-cereja-life-science-sl-e5006e	B PREFERENCE	4,972,197
KEVIN HUDSONopenregistry-h-kevin-hudson-959205	B PREFERENCE	4,962,203
MICHAEL BUTLERopenregistry-gb-SC721700	B PREFERENCE	4,962,203
DAVID CROSSLEYopenregistry-h-david-crossley-c00d05	B PREFERENCE	4,927,222
STEPHEN ORMERODopenregistry-h-stephen-ormerod-1dacc9	B PREFERENCE	3,800,000
COOPERATIVE H2 EQUITY PARTNERS IV FUND U.A.openregistry-h-cooperative-h2-equity-partners-iv-fund-u-a4d034	A ORDINARY	788,825
DAVID CROSSLEYopenregistry-h-david-crossley-c00d05	C ORDINARY	70,000
KEVIN HUDSONopenregistry-h-kevin-hudson-959205	C ORDINARY	35,000
MICHAEL BUTLERopenregistry-gb-SC721700	C ORDINARY	35,000
CEREJA LIFE SCIENCE SL.openregistry-h-cereja-life-science-sl-e5006e	C ORDINARY	25,000
STEPHEN ORMERODopenregistry-h-stephen-ormerod-1dacc9	C ORDINARY	15,000
CEREJA LIFE SCIENCE SL.openregistry-h-cereja-life-science-sl-e5006e	B ORDINARY	2,803
KEVIN HUDSONopenregistry-h-kevin-hudson-959205	B ORDINARY	2,797
MICHAEL BUTLERopenregistry-gb-SC721700	B ORDINARY	2,797
DAVID CROSSLEYopenregistry-h-david-crossley-c00d05	B ORDINARY	2,778

LIME WARNER LIMITED

openregistry-gb-16043703·confirmation statement 2025-10-27·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN ARTHUR SHEPPARDopenregistry-h-benjamin-arthur-sheppard-35f22b	B ORDINARY	100	100.00%
IMOGEN GRACE YOUDSopenregistry-h-imogen-grace-youds-516345	D ORDINARY	100	100.00%
MILLICENT SOPHIA ANTONY YOUDSopenregistry-h-millicent-sophia-antony-youds-61fb8d	C ORDINARY	100	100.00%
THEODORE ALEXANDER YOUDSopenregistry-h-theodore-alexander-youds-a1de29	A ORDINARY	100	100.00%
DAVID JOHN YOUDSopenregistry-h-david-john-youds-3dac42	ORDINARY	51	51.00%
AMANDA JANE YOUDSopenregistry-h-amanda-jane-youds-4ef349	ORDINARY	49	49.00%

CAESAR TOPCO LIMITED

openregistry-gb-16108044·confirmation statement 2025-11-27·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
FPE III GP LLPopenregistry-gb-OC437044	A PREFERENCE	11,724,259	100.00%
FPE III GP LLPopenregistry-gb-OC437044	A ORDINARY	485,345	100.00%
IVY TEHopenregistry-h-ivy-teh-d27b93	B PREFERENCE	89,982	49.15%
CHEE CHIN HEWopenregistry-h-chee-chin-hew-490478	B PREFERENCE	29,994	16.38%
ALEXANDER KARLEopenregistry-h-alexander-karle-a4ecf0	B PREFERENCE	25,395	13.87%
CHARMAINE CHNGopenregistry-h-charmaine-chng-634530	B PREFERENCE	24,995	13.65%
IVY TEHopenregistry-h-ivy-teh-d27b93	C ORDINARY	19,228	43.75%
MARK WILLIAMSopenregistry-h-mark-williams-f6bba1	B PREFERENCE	12,697	6.94%
ALEXANDER KARLEopenregistry-h-alexander-karle-a4ecf0	C ORDINARY	10,987	25.00%
CHARMAINE CHNGopenregistry-h-charmaine-chng-634530	C ORDINARY	5,494	12.50%
MARK WILLIAMSopenregistry-h-mark-williams-f6bba1	C ORDINARY	5,494	12.50%
IVY TEHopenregistry-h-ivy-teh-d27b93	B ORDINARY	3,600	49.15%
CHEE CHIN HEWopenregistry-h-chee-chin-hew-490478	C ORDINARY	2,747	6.25%
CHEE CHIN HEWopenregistry-h-chee-chin-hew-490478	B ORDINARY	1,200	16.38%
ALEXANDER KARLEopenregistry-h-alexander-karle-a4ecf0	B ORDINARY	1,016	13.87%
CHARMAINE CHNGopenregistry-h-charmaine-chng-634530	B ORDINARY	1,000	13.65%
MARK WILLIAMSopenregistry-h-mark-williams-f6bba1	B ORDINARY	508	6.94%

TSD USA HOLDINGS LIMITED

openregistry-gb-16120377·confirmation statement 2026-02-13·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
LCA INVESTMENTS LIMITEDopenregistry-gb-14373566	ORDINARY E1	3,600	75.00%
JASON LEE BURDETTopenregistry-h-jason-lee-burdett-029d74	ORDINARY A1	3,000	100.00%
MICHAEL DAVID SOMMERFELDopenregistry-h-michael-david-sommerfeld-b0cf90	ORDINARY B1	2,700	90.00%
ENZO CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12225435	ORDINARY E1	1,200	25.00%
DECLAN SEXTONopenregistry-h-declan-sexton-862800	ORDINARY D1	600	100.00%
ALAN LEE JOHNSONopenregistry-h-alan-lee-johnson-acaecf	ORDINARY C1	300	50.00%
DECLAN SEXTONopenregistry-h-declan-sexton-862800	ORDINARY B1	300	10.00%
DECLAN SEXTONopenregistry-h-declan-sexton-862800	ORDINARY C1	300	50.00%

TSD EUROPE HOLDINGS LIMITED

openregistry-gb-16120411·confirmation statement 2026-02-13·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
LCA INVESTMENTS LIMITEDopenregistry-gb-14373566	ORDINARY E2	3,600	75.00%
JASON LEE BURDETTopenregistry-h-jason-lee-burdett-029d74	ORDINARY A2	3,000	100.00%
MICHAEL DAVID SOMMERFELDopenregistry-h-michael-david-sommerfeld-b0cf90	ORDINARY B2	3,000	100.00%
ENZO CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12225435	ORDINARY E2	1,200	25.00%
ALAN LEE JOHNSONopenregistry-h-alan-lee-johnson-acaecf	ORDINARY C2	600	100.00%
ALAN LEE JOHNSONopenregistry-h-alan-lee-johnson-acaecf	ORDINARY D2	300	50.00%
MICHAEL DAVID SOMMERFELDopenregistry-h-michael-david-sommerfeld-b0cf90	ORDINARY D2	300	50.00%
DECLAN SEXTONopenregistry-h-declan-sexton-862800	ORDINARY D2	0	0.00%

TYPHON BIDCO LIMITED

openregistry-gb-16257147·confirmation statement 2026-02-16·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
FINANCIERE I-TRACINGopenregistry-h-financiere-i-tracing-036326	A1 PREFERENCE	213,793,787	100.00%
FINANCIERE I-TRACINGopenregistry-h-financiere-i-tracing-036326	A1 ORDINARY	1,349,707	100.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202	A2 PREFERENCE	1,297,998	100.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202	ORDINARY-B	169,720	50.00%
ANTHONY EDWARD YOUNGopenregistry-h-anthony-edward-young-76b05e	ORDINARY-B	67,895	20.00%
BENJAMIN DAVID VAUGHANopenregistry-h-benjamin-david-vaughan-b6b266	ORDINARY-B	33,947	10.00%
MARTIN ANDREW RILEYopenregistry-h-martin-andrew-riley-cb0b4f	ORDINARY-B	33,947	10.00%
RUTH BILLENopenregistry-h-ruth-billen-72d3b6	ORDINARY-B	33,947	10.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202	A2 ORDINARY	8,151	100.00%

MBLW LIMITED

openregistry-gb-16346967·confirmation statement 2026-03-26·6 shareholders·5 share classes

Shareholder	Share class	Shares held
BAMBER ALEXANDER MOORE MAULEVERERopenregistry-h-bamber-alexander-moore-mauleverer-ed7aac	B ORDINARY	1
BARNABY MAULEVERERopenregistry-h-barnaby-mauleverer-f9953e	A ORDINARY	1
MOLLY BO MAULEVERERopenregistry-h-molly-bo-mauleverer-8fdd53	M ORDINARY	1
SOPHIE MAULEVERERopenregistry-h-sophie-mauleverer-c57d66	A ORDINARY	1
SOPHIE MAULEVERER (AS NOMINEE FOR LEO MAULEVERER)openregistry-h-sophie-mauleverer-as-nominee-for-leo-mau-cdd3cf	L ORDINARY	1
SOPHIE MAULEVERER (AS NOMINEE FOR WILFRED MAULEVERER)openregistry-h-sophie-mauleverer-as-nominee-for-wilfred-f54c2e	W ORDINARY	1

VOLVIC TOPCO LIMITED

openregistry-gb-16376518·confirmation statement 2026-04-08·6 shareholders·5 share classes

Shareholder	Share class	Shares held
ASO LUX 5 S.A.R.Lopenregistry-h-aso-lux-5-s-a-r-l-c34e43	PREFERENCE	25,684,736
WEST COAST CAPITALopenregistry-h-west-coast-capital-a089a0	PREFERENCE	4,505,126
BLAIR KENNYopenregistry-h-blair-kenny-7c26c4	PREFERENCE	2,935,850
BLAIR COLINopenregistry-h-blair-colin-b61036	PREFERENCE	1,141,603
BLAIR ALISONopenregistry-h-blair-alison-411603	PREFERENCE	940,748
ASO LUX 5 S.A.R.L.openregistry-h-aso-lux-5-s-a-r-l-c34e43	A1	318,813
WEST COAST CAPITALopenregistry-h-west-coast-capital-a089a0	A3	55,920
BLAIR KENNYopenregistry-h-blair-kenny-7c26c4	A2	36,441
BLAIR KENNYopenregistry-h-blair-kenny-7c26c4	B	31,500
BLAIR COLINopenregistry-h-blair-colin-b61036	A2	14,170
BLAIR ALISONopenregistry-h-blair-alison-411603	A2	11,677

PAUL EARL HOLDINGS LIMITED

openregistry-gb-16448618·confirmation statement 2025-10-13·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
DANIEL ROBERT MOOREopenregistry-h-daniel-robert-moore-b4b198	A ORDINARY	43,529	100.00%
KATIE BERNADETTE COADEopenregistry-h-katie-bernadette-coade-7c4761	ORDINARY C	8,302	100.00%
WILLIAM PETER BRENDEN MOOREopenregistry-h-william-peter-brenden-moore-b11eca	ORDINARY D	7,226	100.00%
CHRISTOPHER JOHN FOOTEopenregistry-h-christopher-john-foote-b2c840	ORDINARY E	2,536	50.00%
LEE JAMES MATTHEWSopenregistry-h-lee-james-matthews-b529f2	ORDINARY E	2,536	50.00%
MATTHEW SEAN LOVISopenregistry-h-matthew-sean-lovis-aae583	ORDINARY F	1,139	100.00%

RICHARDS SANDY HOLDINGS LIMITED

openregistry-gb-16450749·confirmation statement 2026-05-13·6 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
AIMEE DAVIESopenregistry-h-aimee-davies-86065f	ORDINARY A SHARES	471	100.00%
ADAM CROADopenregistry-h-adam-croad-110af3	ORDINARY C SHARES	261	100.00%
DANIEL JACKSONopenregistry-gb-12825284	ORDINARY D SHARES	242	100.00%
MELISSA JEAN GODWINopenregistry-h-melissa-jean-godwin-b9634f	ORDINARY B SHARES	172	100.00%
HEATHER RACHEL RICHARDSopenregistry-h-heather-rachel-richards-0ec58e	ORDINARY E SHARES	0
ROBERT IESTYN RICHARDSopenregistry-h-robert-iestyn-richards-384e32	ORDINARY E SHARES	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.