UK companies/SIC 64209/Shareholders/Page 191

Shareholders of UK companies in SIC 64209Page 191 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: 174 distinct shareholders holding 206 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 2022-08-09 and 2026-05-23. 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
174

Shareholders that are UK companies
25

BRACKLA HOUSE HOLDINGS LIMITED

openregistry-gb-13232686·confirmation statement 2023-02-26·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY NORGATEopenregistry-h-timothy-norgate-a1964c	ORDINARY 1P	8,078	32.27%
ANGELA MARGARET NORGATEopenregistry-h-angela-margaret-norgate-5391f3	NON VOTING 1P	6,300	100.00%
MICHAEL JOHN NORGATEopenregistry-h-michael-john-norgate-333692	ORDINARY 1P	4,139	16.53%
JANE ELIZABETH NORGATEopenregistry-h-jane-elizabeth-norgate-eac462	ORDINARY 1P	4,039	16.13%
RICHARD JOHN NORGATEopenregistry-h-richard-john-norgate-5e1f2a	ORDINARY 1P	4,039	16.13%
SIAN NORGATEopenregistry-h-sian-norgate-1d4748	ORDINARY 1P	4,039	16.13%
ANGELA MARGARET NORGATEopenregistry-h-angela-margaret-norgate-5391f3	ORDINARY 1P	700	2.80%

BRIGHT MIDCO LIMITED

openregistry-gb-13257739·confirmation statement 2026-03-09·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIGHT FINCO LIMITEDopenregistry-gb-16206736	ORDINARY	278,490,373	100.00%
ACTIVITY COMPANYopenregistry-h-activity-company-ad0ed2	PREFERENCE	0
ALBACORE PARTNERS III INVESTMENT HOLDINGS DESIGNATEDopenregistry-h-albacore-partners-iii-investment-holding-787807	PREFERENCE	0
BRIGHT TOPCO LIMITEDopenregistry-gb-13257483	ORDINARY	0	0.00%
PLATINUM IVY B 2018 RSC LIMITEDopenregistry-h-platinum-ivy-b-2018-rsc-limited-a0f9b3	PREFERENCE	0
SC ACG EU PD SARLopenregistry-h-sc-acg-eu-pd-sarl-0bff5b	PREFERENCE	0

TWININGS BIDCO LIMITED

openregistry-gb-13294502·confirmation statement 2026-03-18·6 shareholders·2 share classes

Shareholder	Share class	Shares held
INVICTA GLOBAL HOLDINGS LIMITEDopenregistry-gb-11291559	A ORDINARY	10,000
INVICTA GLOBAL HOLDINGS LIMITEDopenregistry-gb-11291559	B ORDINARY	3,331
DAVID FOXopenregistry-gb-15166242	B ORDINARY	0
KENNETH WILLIAM SMITHopenregistry-h-kenneth-william-smith-7fe2fe	B ORDINARY	0
NIGEL JOHN WHELANopenregistry-h-nigel-john-whelan-37d288	B ORDINARY	0
PAUL KEVIN BRAYopenregistry-h-paul-kevin-bray-949ed7	B ORDINARY	0
TWININGS TOPCO LIMITEDopenregistry-h-twinings-topco-limited-b9da5b	A ORDINARY	0

ONYX HOLDINGS (EAST) LTD

openregistry-gb-13353159·confirmation statement 2026-02-10·6 shareholders·2 share classes

Shareholder	Share class	Shares held
EPPH HOLDING COMPANY LIMITEDopenregistry-gb-12679136	ORDINARY A	2
EPPH HOLDING COMPANY LIMITEDopenregistry-gb-12679136	ORDINARY B	2
CRAIG LOCKWOODopenregistry-h-craig-lockwood-1c44a3	ORDINARY A	1
CRAIG LOCKWOODopenregistry-h-craig-lockwood-1c44a3	ORDINARY B	1
ANDREW MARK TAYLORopenregistry-h-andrew-mark-taylor-933807	ORDINARY A	0
CLARE LINDA TAYLORopenregistry-h-clare-linda-taylor-b8b27d	ORDINARY B	0
MARIE JENNIFER MORRISopenregistry-h-marie-jennifer-morris-9030a6	ORDINARY B	0
PHILLIP JAMES MORRISopenregistry-h-phillip-james-morris-ee8fbc	ORDINARY A	0

MANDARIN STONE HOLDINGS LIMITED

openregistry-gb-13368213·confirmation statement 2026-04-29·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SMALL FAMILY TRUST 2025openregistry-h-small-family-trust-2025-8ead91	ORDINARY	10,450	55.01%
ELLA SMALLopenregistry-h-ella-small-f820ba	ORDINARY	2,849	15.00%
LOUISA MORGANopenregistry-h-louisa-morgan-0de444	ORDINARY	2,849	15.00%
SAMUEL SMALLopenregistry-h-samuel-small-95a205	ORDINARY	2,849	15.00%
ALMA LESLEY SMALLopenregistry-h-alma-lesley-small-cdde8b	PREFERENCE	1,841	50.00%
STEPHEN SMALLopenregistry-h-stephen-small-c8117b	PREFERENCE	1,841	50.00%

ELGIN HAYMARKET LIMITED

openregistry-gb-13395750·confirmation statement 2025-05-13·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
YOUKAY 5 AGopenregistry-h-youkay-5-ag-d8af51	A SHARES	975	65.00%
STAMFORD PROPERTY INVESTMENTS LIMITEDopenregistry-gb-03445707	B SHARES	500	100.00%
DEALVIEW LIMITEDopenregistry-gb-10570285	A SHARES	225	15.00%
J. STIMLER LIMITEDopenregistry-gb-00471569	A SHARES	225	15.00%
STAMFORD HAYMARKET LIMITEDopenregistry-gb-13393896	A SHARES	75	5.00%
MIDWEST HOLDING AGopenregistry-h-midwest-holding-ag-caa7c6	A SHARES	0	0.00%

PROACTIVE ANALYTICS HOLDINGS LTD

openregistry-gb-13414983·confirmation statement 2026-05-23·6 shareholders·2 share classes

Shareholder	Share class	Shares held
NEOLUME HOLDINGS SAopenregistry-h-neolume-holdings-sa-9d2028	ORDINARY	4,675,000
WILLIAM JEEVESopenregistry-h-william-jeeves-4fec57	ORDINARY	200,000
NEIL ANDREW HALEopenregistry-h-neil-andrew-hale-46bfc9	ORDINARY	100,000
NEOLUME HOLDINGS SAopenregistry-h-neolume-holdings-sa-9d2028	B ORDINARY	25,000
KIRSTY TIDEYopenregistry-h-kirsty-tidey-bbeb8b	ORDINARY	0
MICHAEL PHILIP BRERETONopenregistry-h-michael-philip-brereton-2fa70d	ORDINARY	0
PHILIP WEBBopenregistry-h-philip-webb-db671f	B ORDINARY	0

A & G WILKINSON GROUP LIMITED

openregistry-gb-13431457·confirmation statement 2025-05-31·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA WILKINSONopenregistry-h-amanda-wilkinson-81926d	ORDINARY	5,100	50.00%
GEOFFREY WILKINSONopenregistry-h-geoffrey-wilkinson-aa9be0	ORDINARY	5,100	50.00%
AMANDA WILKINSONopenregistry-h-amanda-wilkinson-81926d	NON-VOTING INCOME SHARES	153	25.00%
CHLOE PRENTICEopenregistry-h-chloe-prentice-4c897b	NON-VOTING INCOME SHARES	102	16.67%
JOSHUA STILLopenregistry-h-joshua-still-04c5e8	NON-VOTING INCOME SHARES	102	16.67%
ROBBIE WILKINSONopenregistry-h-robbie-wilkinson-66c490	NON-VOTING INCOME SHARES	102	16.67%
TARA WILKINSONopenregistry-h-tara-wilkinson-7d79a2	NON-VOTING INCOME SHARES	102	16.67%
GEOFFREY WILKINSONopenregistry-h-geoffrey-wilkinson-aa9be0	NON-VOTING INCOME SHARES	51	8.33%

3G HOLDCO LIMITED

openregistry-gb-13451784·confirmation statement 2025-06-10·6 shareholders·2 share classes

Shareholder	Share class	Shares held
3G WINNARD LIMITEDopenregistry-gb-16278412	ORDINARY	100,000
DEAN ARNOLDopenregistry-h-dean-arnold-96bb3b	B ORDINARY	3,092
JOHN ESMOND BRUCEopenregistry-h-john-esmond-bruce-6f2b1c	ORDINARY	0
PETER BEAUMONTopenregistry-h-peter-beaumont-9c6a44	ORDINARY	0
THOS. WINNARD & SONS LIMITEDopenregistry-gb-00396394	ORDINARY	0
TIE BLUE LIMITEDopenregistry-h-tie-blue-limited-2048e0	ORDINARY	0

MONCH TOPCO LIMITED

openregistry-gb-13469899·confirmation statement 2024-06-21·6 shareholders·2 share classes

Shareholder	Share class	Shares held
ANTIN INFRASTRUCTURE SERVICES LUXEMBOURG II SARLopenregistry-h-antin-infrastructure-services-luxembourg-3a4541	A ORDINARY	250,547,385
BERNHARD OSKAMopenregistry-h-bernhard-oskam-caf596	A ORDINARY	381,250
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	B ORDINARY	170,625
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	A ORDINARY	164,200
ROBERT COUPLANDopenregistry-h-robert-coupland-03032a	A ORDINARY	152,662
ROBERT COUPLANDopenregistry-h-robert-coupland-03032a	B ORDINARY	93,750
MICHAEL TOBINopenregistry-h-michael-tobin-cb9150	A ORDINARY	83,125
BRADLEY PETZERopenregistry-h-bradley-petzer-9fc353	A ORDINARY	56,375
BRADLEY PETZERopenregistry-h-bradley-petzer-9fc353	B ORDINARY	56,250
BERNHARD OSKAMopenregistry-h-bernhard-oskam-caf596	B ORDINARY	18,750
MICHAEL TOBINopenregistry-h-michael-tobin-cb9150	B ORDINARY	16,875

SA HOLDINGS EXETER LIMITED

openregistry-gb-13474867·confirmation statement 2026-04-14·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AISI LIopenregistry-h-aisi-li-bce13d	B - NON VOTING SHARES	2,600	26.00%
ZHOUTIAN XIopenregistry-h-zhoutian-xi-5d154f	B - NON VOTING SHARES	2,600	26.00%
ALICIA LILY XIopenregistry-h-alicia-lily-xi-f12407	B - NON VOTING SHARES	1,400	14.00%
ZICHEN XIopenregistry-h-zichen-xi-daee08	B - NON VOTING SHARES	1,400	14.00%
SHENGYANG XIopenregistry-h-shengyang-xi-92a890	B - NON VOTING SHARES	1,000	10.00%
ZHAONAN ZHOUopenregistry-h-zhaonan-zhou-cb3c75	B - NON VOTING SHARES	1,000	10.00%
AISI LIopenregistry-h-aisi-li-bce13d	ORDINARY - VOTING	401
ZHOUTIAN XIopenregistry-h-zhoutian-xi-5d154f	ORDINARY - VOTING	401
SHENGYANG XIopenregistry-h-shengyang-xi-92a890	ORDINARY - VOTING	100
ZHAONAN ZHOUopenregistry-h-zhaonan-zhou-cb3c75	ORDINARY - VOTING	100

GROCO 902 LIMITED

openregistry-gb-13475043·confirmation statement 2023-06-23·6 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER KITCHINopenregistry-h-peter-kitchin-a02eaf	ORDINARY A	7,760
JESSICA KITCHINopenregistry-h-jessica-kitchin-7cf6ff	ORDINARY A	970
MATTHEW KITCHINopenregistry-h-matthew-kitchin-d72968	ORDINARY A	970
PAUL PARRYopenregistry-h-paul-parry-6a2d31	ORDINARY B	200
PETER FARRELLopenregistry-h-peter-farrell-45a25e	ORDINARY B	200
PETER KITCHINopenregistry-h-peter-kitchin-a02eaf	ORDINARY B	200
CATHERINE KITCHINopenregistry-h-catherine-kitchin-c4a0f7	ORDINARY B	0

PIGGERY INVESTMENTS LIMITED

openregistry-gb-13552439·confirmation statement 2023-08-05·6 shareholders·2 share classes

Shareholder	Share class	Shares held
ELIZABETH ANN SEDDONopenregistry-h-elizabeth-ann-seddon-4d55c3	ORDINARY B SHARES	1
JAMES CHRISTOPHER BRUCE SEDDONopenregistry-h-james-christopher-bruce-seddon-1b3d25	ORDINARY A SHARES	1
JONATHAN FRANK SEDDONopenregistry-h-jonathan-frank-seddon-e5a0b9	ORDINARY A SHARES	1
NICOLA JANE HODKINSONopenregistry-h-nicola-jane-hodkinson-60219e	ORDINARY A SHARES	1
PATRICIA ANNE SEDDONopenregistry-h-patricia-anne-seddon-7cfeab	ORDINARY B SHARES	1
SIMON PETER HODKINSONopenregistry-h-simon-peter-hodkinson-69d912	ORDINARY B SHARES	1

LLOYD COOPER HOLDINGS LIMITED

openregistry-gb-13555857·confirmation statement 2025-05-12·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GORDON HEALopenregistry-h-gordon-heal-368b94	ORDINARY-A	34	25.37%
JOHN DESMOND GREGORYopenregistry-h-john-desmond-gregory-6daa2f	ORDINARY-A	34	25.37%
JAMES GORDON HEALopenregistry-h-james-gordon-heal-f7aa82	ORDINARY-B	33	50.00%
JANE GREGORYopenregistry-h-jane-gregory-5b78bc	ORDINARY-A	33	24.63%
LUKE RICHARD GREGORYopenregistry-h-luke-richard-gregory-8d8e5f	ORDINARY-B	33	50.00%
SALLY HEALopenregistry-h-sally-heal-99d603	ORDINARY-A	33	24.63%

LBG HOLDCO LIMITED

openregistry-gb-13558554·confirmation statement 2022-08-09·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER WILLIAM SOLOMOUopenregistry-h-alexander-william-solomou-5b31bb	ORDINARY-A	160,714	27.03%
ARIAN KALANTARIopenregistry-h-arian-kalantari-1a594f	ORDINARY-A	144,642	24.32%
COLIN GOTTLIEBopenregistry-h-colin-gottlieb-ca4443	ORDINARY-A	144,642	24.32%
TIMOTHY JOHN CROSTONopenregistry-h-timothy-john-croston-da03b5	ORDINARY-A	144,642	24.32%
LBG MEDIA PLCopenregistry-gb-13693251	ORDINARY	3	100.00%
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0	0.00%

PJ HOLDINGS (KETTERING) LTD

openregistry-gb-13587498·confirmation statement 2025-10-29·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BALJIT GARCHAopenregistry-h-baljit-garcha-23b782	ORDINARY SHARES B	80	80.00%
PERMJIT GARCHAopenregistry-h-permjit-garcha-39a0ff	ORDINARY SHARES A	80	80.00%
ARJUN GARCHAopenregistry-h-arjun-garcha-b4d9f7	ORDINARY SHARES A	10	10.00%
NEELAM GARCHAopenregistry-h-neelam-garcha-46e6f9	ORDINARY SHARES B	10	10.00%
NIMRAT GARCHAopenregistry-h-nimrat-garcha-cdebc1	ORDINARY SHARES B	10	10.00%
SIMRAN GARCHAopenregistry-h-simran-garcha-4e371c	ORDINARY SHARES A	10	10.00%

ASIA GROUP LIMITED

openregistry-gb-13613593·confirmation statement 2025-09-09·6 shareholders·2 share classes

Shareholder	Share class	Shares held
ARSHAD MAJIDopenregistry-h-arshad-majid-3d49d5	ORDINARY	100
RUQAYYA FATIMA ALIopenregistry-h-ruqayya-fatima-ali-802b0c	PREFERENCE	100
SHABNAM BIopenregistry-h-shabnam-bi-285848	PREFERENCE	100
TANVEER HUSSAINopenregistry-h-tanveer-hussain-937a64	ORDINARY	100
NASREEN HUSSAINopenregistry-h-nasreen-hussain-b9dd2c	PREFERENCE	0
ZABEENA TANVEERopenregistry-h-zabeena-tanveer-26e1bb	PREFERENCE	0

GROCO 901 LIMITED

openregistry-gb-13628404·confirmation statement 2023-07-05·6 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER KITCHINopenregistry-h-peter-kitchin-a02eaf	ORDINARY A	776
JESSICA KITCHINopenregistry-h-jessica-kitchin-7cf6ff	ORDINARY A	97
MATTHEW KITCHINopenregistry-h-matthew-kitchin-d72968	ORDINARY A	97
PAUL PARRYopenregistry-h-paul-parry-6a2d31	ORDINARY B	20
PETER FARRELLopenregistry-h-peter-farrell-45a25e	ORDINARY B	20
PETER KITCHINopenregistry-h-peter-kitchin-a02eaf	ORDINARY B	20
CATHERINE KITCHINopenregistry-h-catherine-kitchin-c4a0f7	ORDINARY B	0

BABYLAND HOLDINGS LIMITED

openregistry-gb-13672644·confirmation statement 2022-10-10·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
I K INVESTMENTS LIMITEDopenregistry-gb-07393891	B ORDINARY	2,574	33.33%
MMA LEICESTER LIMITEDopenregistry-gb-13809941	B ORDINARY	2,574	33.33%
RAK ESTATES LIMITEDopenregistry-gb-10652783	B ORDINARY	2,574	33.33%
IMRAN IQBAL SATTARopenregistry-h-imran-iqbal-sattar-614016	A ORDINARY	726	33.33%
MOHAMMED FURKAN SATTARopenregistry-h-mohammed-furkan-sattar-3514b6	A ORDINARY	726	33.33%
ZAHEER SIKANDER SATTARopenregistry-h-zaheer-sikander-sattar-8f5277	A ORDINARY	726	33.33%

D&M MIDCO 2 LIMITED

openregistry-gb-13694574·confirmation statement 2026-01-21·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JILLIAN MACLEANopenregistry-h-jillian-maclean-c17686	A ORDINARY	500	60.24%
DAVID KINGopenregistry-h-david-king-fed8d1	A ORDINARY	170	20.48%
LLOYD CAMPBELLopenregistry-h-lloyd-campbell-2ab126	A ORDINARY	110	13.25%
ROBERT MITCHELLopenregistry-h-robert-mitchell-86d88c	A ORDINARY	50	6.02%
D&M MIDCO 1 LIMITEDopenregistry-gb-13665083	ORDINARY	2	100.00%
GRAHAM HALLopenregistry-gb-04789007	A ORDINARY	0	0.00%

OUTSKIRTS AFRICA LIMITED

openregistry-gb-13739794·confirmation statement 2024-11-11·6 shareholders·2 share classes

Shareholder	Share class	Shares held
AFI VANDERPUIJEopenregistry-h-afi-vanderpuije-693de0	PREFERENCE	50,000
CURTIS VANDERPUIJEopenregistry-h-curtis-vanderpuije-94a8a5	PREFERENCE	50,000
EUGENE TAWIAHopenregistry-h-eugene-tawiah-505578	PREFERENCE	50,000
YAW ANKOMA AGYAPONGopenregistry-h-yaw-ankoma-agyapong-d7e9a8	PREFERENCE	30,000
NANA DANKWAopenregistry-h-nana-dankwa-344545	PREFERENCE	25,000
EDWARD ATTUA-AFARIopenregistry-h-edward-attua-afari-6102e9	ORDINARY	1

AABAN PARTNERSHIP HOLDINGS LIMITED

openregistry-gb-13746120·confirmation statement 2025-11-15·6 shareholders·2 share classes

Shareholder	Share class	Shares held
MRS SARAH BEAUMONTopenregistry-h-mrs-sarah-beaumont-c4da3e	B ORDINARY	108
MR AFZAL HUSSAINopenregistry-h-mr-afzal-hussain-376bb2	A ORDINARY	90
MR AFZAL HUSSAINopenregistry-h-mr-afzal-hussain-376bb2	B ORDINARY	90
MR JAMES BEAUMONTopenregistry-h-mr-james-beaumont-051fe2	B ORDINARY	72
MR NAFIS IQBALopenregistry-h-mr-nafis-iqbal-c5238c	A ORDINARY	45
MR NAFIS IQBALopenregistry-h-mr-nafis-iqbal-c5238c	B ORDINARY	45
MRS ATTIA IQBALopenregistry-h-mrs-attia-iqbal-d8e6e6	B ORDINARY	45
MRS ATTIA IQBALopenregistry-h-mrs-attia-iqbal-d8e6e6	A ORDINARY	45
AYESHA IQBALopenregistry-h-ayesha-iqbal-96eba1	A ORDINARY	0
AYESHA IQBALopenregistry-h-ayesha-iqbal-96eba1	B ORDINARY	0

ANDILE HOLDING LIMITED

openregistry-gb-13764557·confirmation statement 2025-12-23·6 shareholders·2 share classes

Shareholder	Share class	Shares held
42MARKETS GROUP HOLDING LIMITEDopenregistry-gb-13449293	ORDINARY A 1P	3,799,905
CONVINA FIDUCIARY SERVICES LTD ON BEHALF OF TOWER BRIDGEopenregistry-h-convina-fiduciary-services-ltd-on-behalf-604c69	ORDINARY A 1P	611,201
TRUSTopenregistry-h-trust-fd1b66	ORDINARY A 1P	611,201
CONVINA FIDUCIARY SERVICES LTD ON BEHALF OF 4THopenregistry-h-convina-fiduciary-services-ltd-on-behalf-a686dc	ORDINARY A 1P	500,000
GENERATION INTERNATIONAL LTDopenregistry-h-generation-international-ltd-6cdbe4	ORDINARY A 1P	500,000
PINOTAGE TRUSTEES SARL ON BEHALF OF CERES TRUSTopenregistry-h-pinotage-trustees-sarl-on-behalf-of-cere-22907d	ORDINARY A 1P	88,894
42MARKETS GROUP HOLDING LIMITEDopenregistry-gb-13449293	ORDINARY B 1 GBP	1

YOUR DOCTOR HOLDINGS LIMITED

openregistry-gb-13766215·confirmation statement 2024-11-24·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
YOUR DOCTOR EMPLOYEE OWNERSHIP TRUSTopenregistry-h-your-doctor-employee-ownership-trust-abc842	ORDINARY	2,827,200	58.03%
LISA DICUFFAopenregistry-h-lisa-dicuffa-c83d7d	ORDINARY	511,243	10.49%
LOUISE WATTSopenregistry-h-louise-watts-6e836d	ORDINARY	511,243	10.49%
RICCARDO DICUFFAopenregistry-h-riccardo-dicuffa-26edaf	ORDINARY	511,243	10.49%
PETER WATTSopenregistry-h-peter-watts-c4cb2a	ORDINARY	511,242	10.49%
AZEEM LALANIopenregistry-h-azeem-lalani-6aed8a	A ORDINARY	87,929	100.00%

ENCOCAM HOLDINGS LIMITED

openregistry-gb-13770535·confirmation statement 2024-11-28·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MIKE MEHRDAD ASHMEADopenregistry-h-mike-mehrdad-ashmead-510675	ORDINARY A	60	75.00%
SUSAN LOWEopenregistry-h-susan-lowe-cdaa7c	ORDINARY B	11	55.00%
REBECCA JANE SUSAN KHABIRIopenregistry-h-rebecca-jane-susan-khabiri-374644	ORDINARY A	10	12.50%
ENCOCAM HOLDINGS LIMITEDopenregistry-gb-13770535	ORDINARY B	9	45.00%
CHARLOTTE LUCY MURPHYopenregistry-h-charlotte-lucy-murphy-8b8575	ORDINARY A	5	6.25%
OLIVER WILLIAM MURPHYopenregistry-h-oliver-william-murphy-88a003	ORDINARY A	5	6.25%

KMISTRY TECHNOLOGY LIMITED

openregistry-gb-13793340·confirmation statement 2022-12-08·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KISHOR MISTRYopenregistry-h-kishor-mistry-b99106	ORDINARY 0.01	18,200	91.00%
SANJAY MAHENDRAKUMAR MUKHERJEEopenregistry-h-sanjay-mahendrakumar-mukherjee-74d1ef	ORDINARY 0.01	600	3.00%
JADVIJ SAMJI KANJIopenregistry-h-jadvij-samji-kanji-a938f5	ORDINARY 0.01	500	2.50%
NISHIT LADopenregistry-h-nishit-lad-83fb99	ORDINARY 0.01	500	2.50%
GRAHAM JOHN BARKUSopenregistry-h-graham-john-barkus-d599e1	ORDINARY 0.01	150	0.75%
JAY MERVIN SHAWopenregistry-h-jay-mervin-shaw-8e17f1	ORDINARY 0.01	50	0.25%
KISHOR MISTRYopenregistry-h-kishor-mistry-b99106	ORDINARY GBP1.00	0

LONGACRE GROUP HOLDINGS LIMITED

openregistry-gb-13800772·confirmation statement 2025-11-04·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FOX INVESTMENTS (HOLDINGS) LIMITEDopenregistry-gb-13630076	ORDINARY	5,000	50.00%
ROSCO LUCA LIMITEDopenregistry-gb-13797740	ORDINARY	2,500	25.00%
STANTON PEAK LIMITEDopenregistry-gb-13798439	ORDINARY	2,500	25.00%
ASHLEY BROWNopenregistry-h-ashley-brown-66e0e7	B NON-VOTING	156	37.50%
JAMES MORETONopenregistry-h-james-moreton-6cfb03	B NON-VOTING	156	37.50%
AIKATERINI SPYROPOULOSopenregistry-h-aikaterini-spyropoulos-4e7883	B NON-VOTING	104	25.00%

NEW CAVENDISH HOLDING LIMITED

openregistry-gb-13828384·confirmation statement 2026-01-04·6 shareholders·2 share classes

Shareholder	Share class	Shares held
GALILEO GLOBAL EDUCATION OPERATIONSopenregistry-h-galileo-global-education-operations-44a0d2	PREFERRED	1,175,000
GALILEO GLOBAL EDUCATION OPERATIONSopenregistry-h-galileo-global-education-operations-44a0d2	ORDINARY	400,001
CARL TEIGHopenregistry-h-carl-teigh-7a7048	ORDINARY	0
DANIEL LANIGANopenregistry-h-daniel-lanigan-f7d71c	ORDINARY	0
GEOFFREY SMITHopenregistry-gb-10491822	ORDINARY	0
NEVENA TOMASEVICopenregistry-h-nevena-tomasevic-f7deb0	ORDINARY	0
VALERIE DE SAEGHERopenregistry-h-valerie-de-saegher-0cbd72	ORDINARY	0

TSP COLEBY INVESTMENTS LIMITED

openregistry-gb-13883380·confirmation statement 2025-01-30·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLEBY HOLDINGS LIMITEDopenregistry-h-coleby-holdings-limited-6d44cc	ORDINARY A	70	100.00%
COLEBY HOLDINGS LIMITEDopenregistry-h-coleby-holdings-limited-6d44cc	ORDINARY B	30	100.00%
ANDREW DANIEL CORNERopenregistry-h-andrew-daniel-corner-69cb2d	ORDINARY B	0	0.00%
ANDREW EDWARD LONGopenregistry-h-andrew-edward-long-ade251	ORDINARY A	0	0.00%
JEAN LONGopenregistry-h-jean-long-cfc516	ORDINARY A	0	0.00%
REBECCA ANN-MARIE MCCONNELLopenregistry-h-rebecca-ann-marie-mcconnell-d13512	ORDINARY B	0	0.00%
TIMOTHY JAMES LONGopenregistry-h-timothy-james-long-8de7b7	ORDINARY B	0	0.00%

CAREY CARE LIMITED

openregistry-gb-13889629·confirmation statement 2025-02-15·6 shareholders·2 share classes

Shareholder	Share class	Shares held
ALEXANDER ROBSHAWopenregistry-h-alexander-robshaw-5f6f9d	A ORDINARY	400
JAMES ALBONopenregistry-h-james-albon-25307d	A ORDINARY	400
CHRISTOPHER ROBSHAWopenregistry-h-christopher-robshaw-a5d056	B ORDINARY	50
EMMA ALBONopenregistry-h-emma-albon-beacc7	B ORDINARY	50
GILLIAN ALBONopenregistry-h-gillian-albon-206a80	B ORDINARY	50
JAMES ROBSHAWopenregistry-h-james-robshaw-7c238c	B ORDINARY	50

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.