UK companies/SIC 64209/Shareholders/Page 210

Shareholders of UK companies in SIC 64209Page 210 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: 180 distinct shareholders holding 197 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 2024-04-30 and 2026-05-24. 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
180

Shareholders that are UK companies
26

BIG IN BUSINESS LTD

openregistry-gb-15616086·confirmation statement 2024-04-30·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK RICHARD BOWES-CAVANAGHopenregistry-h-mark-richard-bowes-cavanagh-7d23a4	ORDINARY	1	20.00%
MICHAEL JAMES WESTCOTTopenregistry-h-michael-james-westcott-af1c4c	ORDINARY	1	20.00%
ROBERT HAWESopenregistry-h-robert-hawes-a7c740	ORDINARY	1	20.00%
SIMON WILLIAM ROBINSONopenregistry-h-simon-william-robinson-f964a0	ORDINARY	1	20.00%
THOMAS EDWARD ALLENopenregistry-h-thomas-edward-allen-98dc28	ORDINARY	1	20.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

TOPACIO HOLDING LIMITED

openregistry-gb-15640013·confirmation statement 2025-04-11·6 shareholders·1 share class

Shareholder	Share class	Shares held
ROZAYS INVESTMENTS INCopenregistry-h-rozays-investments-inc-f90838	ORDINARY	150
AYMAN MOHAMED AMINopenregistry-h-ayman-mohamed-amin-f1ea01	ORDINARY	66
MOHAMMED AMINopenregistry-h-mohammed-amin-743a77	ORDINARY	45
ENAS SADIKopenregistry-h-enas-sadik-1f9683	ORDINARY	21
RAMSAY AMINopenregistry-h-ramsay-amin-503eb3	ORDINARY	9
YASMIN AMINopenregistry-h-yasmin-amin-0886dc	ORDINARY	9

LAPID GROUP HOLDINGS LIMITED

openregistry-gb-15663120·confirmation statement 2026-04-19·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL CIGMANopenregistry-h-daniel-cigman-a2bdf0	ORDINARY	53,840	33.33%
NAOMI BRAYBROOKEopenregistry-h-naomi-braybrooke-cd69b3	ORDINARY	53,840	33.33%
DANIEL CIGMANopenregistry-h-daniel-cigman-a2bdf0	ORDINARY	26,920	16.67%
JULIE CIGMANopenregistry-h-julie-cigman-2ec0d8	ORDINARY	26,920	16.67%
NAOMI BRAYBROOKEopenregistry-h-naomi-braybrooke-cd69b3	ORDINARY	26,920	16.67%
TAMARA PEKELMANopenregistry-h-tamara-pekelman-01e19d	ORDINARY	26,920	16.67%
ARIELLA CIGMAN-CALLORopenregistry-h-ariella-cigman-callor-61e566	ORDINARY	13,460	8.33%
MIRA CIGMAN-CALLORopenregistry-h-mira-cigman-callor-334737	ORDINARY	13,460	8.33%

OC RECRUITMENT HOLDINGS LTD

openregistry-gb-15677547·confirmation statement 2025-04-23·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMY ENSLINopenregistry-h-amy-enslin-dcb6bf	ORDINARY	800	100.00%
ANDREW CHARLES OURYopenregistry-h-andrew-charles-oury-ac04a6	ORDINARY	800	100.00%
EMMA FLORENTIN-LEEopenregistry-h-emma-florentin-lee-c3202d	ORDINARY	800	100.00%
MICHAEL UNDERWOODopenregistry-h-michael-underwood-f5b3f0	ORDINARY	800	100.00%
CAROLINE LOUISE GREGORYopenregistry-h-caroline-louise-gregory-b15265	ORDINARY	0	0.00%
MICHAEL UNDERWOODopenregistry-h-michael-underwood-f5b3f0	ORDINARY	0	0.00%
RICHARD ANTHONY OURYopenregistry-h-richard-anthony-oury-77cf65	ORDINARY	0	0.00%

GLOBAL HSE HOLDINGS LIMITED

openregistry-gb-15696965·confirmation statement 2026-04-29·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MARK GRANTHAMopenregistry-h-ian-mark-grantham-ddfb99	ORDINARY	12,921,750	51.69%
STUART DAVID BEELEYopenregistry-h-stuart-david-beeley-46f45b	ORDINARY	7,285,208	29.14%
TRUSTEES OF THE GRANTHAM DISCRETIONARY SETTLEMENT 2028openregistry-h-trustees-of-the-grantham-discretionary-s-7f0558	ORDINARY	1,545,000	6.18%
TRUSTEES OF THE BEELEY DISCRETIONARY SETTLEMENT 202openregistry-h-trustees-of-the-beeley-discretionary-set-b0b186	ORDINARY	1,432,500	5.73%
DAWN GRANTHAMopenregistry-h-dawn-grantham-0ad153	ORDINARY	983,250	3.93%
DIANE MICHELLE BEELEYopenregistry-h-diane-michelle-beeley-011e26	ORDINARY	832,292	3.33%

ALMERO NEWCASTLE JV LIMITED

openregistry-gb-15709652·confirmation statement 2026-05-07·6 shareholders·1 share class

Shareholder	Share class	Shares held
SG RE GSY LTDopenregistry-h-sg-re-gsy-ltd-e87df2	A ORDINARY	11,337,224
K5 AUS PTY LTDopenregistry-h-k5-aus-pty-ltd-20f7cf	A ORDINARY	4,406,855
CONVINA FIDUCIARY SERVICES LTDopenregistry-gb-C166796	A ORDINARY	1,199,999
CONVINA FIDUCIARY SERVICES LTDopenregistry-gb-C166796	A ORDINARY	800,000
CHARLES HARMANopenregistry-h-charles-harman-83c4da	A ORDINARY	249,999
CONSTANTINE GONTICASopenregistry-h-constantine-gonticas-12e349	A ORDINARY	249,999
BOREALIS A LTDopenregistry-gb-14780448	A ORDINARY	36,276

EIGHTH WAVE HOLDINGS LIMITED

openregistry-gb-15726677·confirmation statement 2026-05-16·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEHALF OF ALL SEAS CAPITAL I SCSP REPRESENTED BY ALL SEASopenregistry-h-behalf-of-all-seas-capital-i-scsp-repres-309889	ORDINARY	70,607	51.42%
CAPITAL I GENERAL PARTNER SCSP, ITSELF ACTING THROUGH ALLopenregistry-h-capital-i-general-partner-scsp-itself-ac-133643	ORDINARY	70,607	51.42%
SEAS CAPITAI GP S.A R.L.openregistry-h-seas-capitai-gp-s-a-r-l-3a7e9d	ORDINARY	70,607	51.42%
BEHALF OF ALL SEAS CAPITAL I USD SCSP ACTING THROUGH ALLopenregistry-h-behalf-of-all-seas-capital-i-usd-scsp-ac-1cccfd	ORDINARY	66,708	48.58%
SEAS CAPITAL I GENERAL PARTNER SCSP, ITSELF THROUGH ALLopenregistry-h-seas-capital-i-general-partner-scsp-itse-be7b21	ORDINARY	66,708	48.58%
SEAS CAPITAL I GP S.A R.L.openregistry-h-seas-capital-i-gp-s-a-r-l-cbcfcf	ORDINARY	66,708	48.58%

ONE BELL LANE INVESTMENTS LIMITED

openregistry-gb-15728606·confirmation statement 2026-05-17·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WEDGWOOD MARTINopenregistry-h-david-wedgwood-martin-2a6845	ORDINARY	70	29.17%
NICHOLAS RAWSONopenregistry-h-nicholas-rawson-7f2ee6	ORDINARY	70	29.17%
JOHN CHRISTOPHER KETLEYopenregistry-h-john-christopher-ketley-910edf	ORDINARY	58	24.17%
KIRSTY LOUISE WILSONopenregistry-h-kirsty-louise-wilson-ed061b	ORDINARY	18	7.50%
JAMES SAMUEL BIRDopenregistry-h-james-samuel-bird-929c2f	ORDINARY	12	5.00%
JEFF MARTIN FLETCHERopenregistry-h-jeff-martin-fletcher-f56d01	ORDINARY	12	5.00%

BROADVIEW HOLDINGS (POOLE) LIMITED

openregistry-gb-15729867·confirmation statement 2025-05-19·6 shareholders·1 share class

Shareholder	Share class	Shares held
IAN PRATTopenregistry-h-ian-pratt-d06a6e	ORDINARY	245
MARK PRATTopenregistry-h-mark-pratt-a26ccb	ORDINARY	245
MIKE LINGHAMopenregistry-h-mike-lingham-14b895	ORDINARY	210
JOSHUA LEWIS PRATTopenregistry-h-joshua-lewis-pratt-a818c5	ORDINARY	100
MELISSA REBECCA PRATTopenregistry-h-melissa-rebecca-pratt-000049	ORDINARY	100
MICHELLE COLLINSopenregistry-h-michelle-collins-d996b9	ORDINARY	100

FLUX GROUP HOLDINGS LTD

openregistry-gb-15741684·confirmation statement 2026-05-24·6 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER ROBERT HAMILTONopenregistry-h-alexander-robert-hamilton-943135	ORDINARY 0.01 SHARES	78,321
STEVEN WILLIAM HAMILTONopenregistry-h-steven-william-hamilton-c2ffca	ORDINARY 0.01 SHARES	36,679
CRAIG LOUIS RAYNEAUopenregistry-h-craig-louis-rayneau-183565	ORDINARY 0.01 SHARES	25,000
RICHARD DAVID PIERS CHAFFEYopenregistry-h-richard-david-piers-chaffey-4fc99a	ORDINARY 0.01 SHARES	25,000
SIMON CARADOC CONNERopenregistry-h-simon-caradoc-conner-da3f4c	ORDINARY 0.01 SHARES	25,000
HARRY HAWKINSopenregistry-h-harry-hawkins-e08291	ORDINARY 0.01 SHARES	10,000

FORTY FILMS LIMITED

openregistry-gb-15757138·confirmation statement 2025-06-02·6 shareholders·1 share class

Shareholder	Share class	Shares held
AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf	ORDINARY	75,100
ADAM STUART LACEYopenregistry-h-adam-stuart-lacey-8f7e7a	ORDINARY	10,000
MARTIN LYONopenregistry-h-martin-lyon-4232ff	ORDINARY	10,000
ROBERT PRICEopenregistry-h-robert-price-e2ca86	ORDINARY	4,900
AMCOMRI MEDIA GROUP LIMITEDopenregistry-gb-12264536	ORDINARY	0
PAUL MC GOWANopenregistry-h-paul-mc-gowan-52df16	ORDINARY	0

MOO CO 1 LIMITED

openregistry-gb-15757714·confirmation statement 2025-06-02·6 shareholders·1 share class

Shareholder	Share class	Shares held
YEO VALLEY ASSOCIATES LIMITEDopenregistry-gb-09774901	ORDINARY	125,000
THOMAS WRIGHTopenregistry-h-thomas-wright-c2b805	ORDINARY	75,000
BENJAMIN NEWTONopenregistry-h-benjamin-newton-bae2cb	ORDINARY	37,500
SOPHIE WELLSopenregistry-h-sophie-wells-c080f7	ORDINARY	6,250
CHRISTOPHER GALEopenregistry-h-christopher-gale-2af2eb	ORDINARY	3,125
MATTHEW JEFFSopenregistry-h-matthew-jeffs-fe7013	ORDINARY	3,125

BLAKE GROUP SERVICES LIMITED

openregistry-gb-15759151·confirmation statement 2024-10-18·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM SIMON BLAKEopenregistry-h-adam-simon-blake-c5be6b	ORDINARY	20	20.00%
GERALDINE BLAKEopenregistry-h-geraldine-blake-b5873c	ORDINARY	20	20.00%
IAN PHILIP PATRICK BLAKEopenregistry-h-ian-philip-patrick-blake-8b7da5	ORDINARY	20	20.00%
MARTIN ADAM BLAKEopenregistry-h-martin-adam-blake-c1700b	ORDINARY	20	20.00%
NICOLA CLAIRE BLAKEopenregistry-h-nicola-claire-blake-a99241	ORDINARY	20	20.00%
NICOLA CLAIRE BLAKEopenregistry-h-nicola-claire-blake-a99241	ORDINARY	20	20.00%
SIMON IAN BLAKEopenregistry-h-simon-ian-blake-f9da50	ORDINARY	20	20.00%
GERALDINE BLAKEopenregistry-h-geraldine-blake-b5873c	ORDINARY	10	10.00%
IAN PHILIP PATRICK BLAKEopenregistry-h-ian-philip-patrick-blake-8b7da5	ORDINARY	10	10.00%

MKD HOLDCO LIMITED

openregistry-gb-15779284·confirmation statement 2025-10-15·6 shareholders·1 share class

Shareholder	Share class	Shares held
FAHAD ALGHANIMopenregistry-h-fahad-alghanim-1b9b9f	ORDINARY	26,500
HAMAD ALMARZOUQopenregistry-h-hamad-almarzouq-1025d9	ORDINARY	21,500
MESHAL ALMARZOUQopenregistry-h-meshal-almarzouq-b0ee93	ORDINARY	15,000
AAFCopenregistry-gb-17111315	ORDINARY	7,000
KUWAIT BRIDGE HOLDING COMPANYopenregistry-h-kuwait-bridge-holding-company-726a3f	ORDINARY	2,000
KAMIL GEORGES KARAMopenregistry-h-kamil-georges-karam-4f629b	ORDINARY	0

TOPAZ GROUP HOLDINGS LIMITED

openregistry-gb-15819783·confirmation statement 2025-08-11·6 shareholders·1 share class

Shareholder	Share class	Shares held
MNINV LIMITEDopenregistry-gb-16255434	ORDINARY	35
NN HOLDINGS LIMITEDopenregistry-gb-16259505	ORDINARY	35
ADIVO INVESTMENTS LIMITEDopenregistry-gb-11696438	ORDINARY	30
MAZIN NAAMOopenregistry-h-mazin-naamo-7af82a	ORDINARY	0
NABIL NAAMOopenregistry-h-nabil-naamo-490fed	ORDINARY	0
SHARMEEN AKAopenregistry-h-sharmeen-aka-405e0d	ORDINARY	0

THE JC GROUP HOLDINGS LIMITED

openregistry-gb-15864740·confirmation statement 2025-10-02·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS JOHNSONopenregistry-h-benjamin-thomas-johnson-a9a485	ORDINARY	40	20.00%
GARY STEWART JOHNSONopenregistry-h-gary-stewart-johnson-c98419	ORDINARY	40	20.00%
IAN DAVID JOHNSONopenregistry-h-ian-david-johnson-a39b71	ORDINARY	40	20.00%
MARK CHRISTOPHER JOHNSONopenregistry-h-mark-christopher-johnson-9c2e14	ORDINARY	40	20.00%
DAVID ALAN JOHNSONopenregistry-h-david-alan-johnson-cc149b	ORDINARY	20	10.00%
MANDY IRENE JOHNSONopenregistry-h-mandy-irene-johnson-187aba	ORDINARY	20	10.00%

REPLAY TOPCO LIMITED

openregistry-gb-15870008·confirmation statement 2025-07-31·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YFM EQUITY PARTNERS BUYOUT III (GP) LLPopenregistry-gb-OC444759	ORDINARY	64,000	65.31%
NICHOLAS HARRISopenregistry-h-nicholas-harris-fe26d5	ORDINARY	6,870	7.01%
TONY AITCHISONopenregistry-h-tony-aitchison-fb7de1	ORDINARY	6,010	6.13%
AMY HARTopenregistry-h-amy-hart-e08913	ORDINARY	5,160	5.27%
SEAN COOKopenregistry-h-sean-cook-b2fc35	ORDINARY	5,160	5.27%
RICHARD HARRISopenregistry-gb-12454510	ORDINARY	4,000	4.08%
AMY HARTopenregistry-h-amy-hart-e08913	ORDINARY	1,700	1.73%
NICHOLAS HARRISopenregistry-h-nicholas-harris-fe26d5	ORDINARY	1,700	1.73%
SEAN COOKopenregistry-h-sean-cook-b2fc35	ORDINARY	1,700	1.73%
TONY AITCHISONopenregistry-h-tony-aitchison-fb7de1	ORDINARY	1,700	1.73%

HELLENIC VELOCITY UK LIMITED

openregistry-gb-15885355·confirmation statement 2025-08-07·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEWCO142 (UK) LIMITEDopenregistry-gb-11497018	ORDINARY	75	75.00%
STEPHEN JOHN DAVISopenregistry-h-stephen-john-davis-3be5ef	ORDINARY	19	19.00%
DAVID BLACKHURSTopenregistry-h-david-blackhurst-36d90a	ORDINARY	2	2.00%
SIMON MICHAEL CLOSEopenregistry-h-simon-michael-close-36a7dc	ORDINARY	2	2.00%
VELOCITY POWER NOMINEES LIMITEDopenregistry-gb-15802420	ORDINARY	2	2.00%
NEIL CHARLES WILLIAMSopenregistry-h-neil-charles-williams-76d481	ORDINARY	0	0.00%

FRIGG HOLDCO LTD

openregistry-gb-15888852·confirmation statement 2025-08-08·6 shareholders·1 share class

Shareholder	Share class	Shares held
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce	ORDINARY	97,952,514
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	97,952,514
PARTNERS IV A L.P.openregistry-h-partners-iv-a-l-p-4c395c	ORDINARY	97,952,514
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce	ORDINARY	43,900,680
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	43,900,680
PARTNERS IV C L.P.openregistry-h-partners-iv-c-l-p-53ea96	ORDINARY	43,900,680
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce	ORDINARY	18,251,798
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	18,251,798
PARTNERS IV D L.P.openregistry-h-partners-iv-d-l-p-74ea33	ORDINARY	18,251,798
BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce	ORDINARY	13,085,301
CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8	ORDINARY	13,085,301
PARTNERS IV B L.P.openregistry-h-partners-iv-b-l-p-930f15	ORDINARY	13,085,301

BEEKAY HOLDINGS LIMITED

openregistry-gb-15895607·confirmation statement 2025-10-15·6 shareholders·1 share class

Shareholder	Share class	Shares held
YZR GROUP LTDopenregistry-gb-16180957	ORDINARY	152
ZEDKAY LIMITEDopenregistry-gb-10228081	ORDINARY	152
BASHARAT HUSSAINopenregistry-h-basharat-hussain-a35bf0	ORDINARY	0
KALEEM KHALILopenregistry-h-kaleem-khalil-8398ec	ORDINARY	0
PARVEEN AKHTARopenregistry-gb-17356481	ORDINARY	0
SADIA KHALILopenregistry-h-sadia-khalil-edfbe1	ORDINARY	0

EAST LANCS HOLDINGS LIMITED

openregistry-gb-15899145·confirmation statement 2025-08-14·6 shareholders·1 share class

Shareholder	Share class	Shares held
STEWART FORTopenregistry-h-stewart-fort-d1c6c4	ORDINARY	360
DAVID JOHN WILKINSONopenregistry-h-david-john-wilkinson-dac45a	ORDINARY	80
LOMAS HOLDINGS LIMITEDopenregistry-gb-11639867	ORDINARY	80
SHARON WEATHERSTONEopenregistry-h-sharon-weatherstone-81e314	ORDINARY	80
PAUL WILLIAM WALTONopenregistry-h-paul-william-walton-ecc2cd	ORDINARY	40
MARK FITZPATRICKopenregistry-h-mark-fitzpatrick-47d56e	ORDINARY	0

E POWER GROUP B.V. LIMITED

openregistry-gb-15899386·confirmation statement 2026-03-20·6 shareholders·1 share class

Shareholder	Share class	Shares held
E POWER GROUP LIMITEDopenregistry-gb-15750710	ORD	100
DAVID BARTLETTopenregistry-h-david-bartlett-e4f4f6	ORD	0
EPOWER CAPITAL FZCOopenregistry-h-epower-capital-fzco-36a09b	ORD	0
NEIL PRATTopenregistry-h-neil-pratt-c26eeb	ORD	0
RYAN DAVID GREENWOODopenregistry-h-ryan-david-greenwood-1644dd	ORD	0
WILLIAM ROBERT COXopenregistry-h-william-robert-cox-9efe39	ORD	0

DCD HOLDINGS LIMITED

openregistry-gb-15903375·confirmation statement 2025-08-18·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCRUTTON EOT TRUSTEES LIMITEDopenregistry-gb-16012232	ORDINARY	1,000,299	100.00%
DAY & DAY CONSULTANCY LIMITEDopenregistry-gb-08365932	ORDINARY	0	0.00%
LAST TYCOON ADMIN LIMITEDopenregistry-gb-08951662	ORDINARY	0	0.00%
PATRICK NICHOLAS DAYopenregistry-h-patrick-nicholas-day-3508b9	ORDINARY	0	0.00%
SONIA DAYopenregistry-h-sonia-day-b8667e	ORDINARY	0	0.00%
THOMAS IAN COOPERopenregistry-h-thomas-ian-cooper-938991	ORDINARY	0	0.00%

BLENDWORTH HOLDINGS LTD

openregistry-gb-15923433·confirmation statement 2025-08-28·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY LUFFopenregistry-h-gary-luff-b374d2	ORDINARY	30	30.00%
DANNY LUFFopenregistry-h-danny-luff-8c2e30	ORDINARY	18	18.00%
MICHAEL LUFFopenregistry-h-michael-luff-8fbeaa	ORDINARY	18	18.00%
JOANNE LUFFopenregistry-h-joanne-luff-d4f695	ORDINARY	12	12.00%
SHERYL DAWN LUFFopenregistry-h-sheryl-dawn-luff-5ed335	ORDINARY	12	12.00%
TERESA JOAN LUFFopenregistry-h-teresa-joan-luff-6931f2	ORDINARY	10	10.00%

TLC CARE GROUP (UK) LIMITED

openregistry-gb-15937960·confirmation statement 2024-10-11·6 shareholders·1 share class

Shareholder	Share class	Shares held
THE PAAVAN POPAT TRUST 2024openregistry-h-the-paavan-popat-trust-2024-a0fdb3	ORDINARY	36,816,000
THE RUPEEN POPAT TRUST 2024openregistry-h-the-rupeen-popat-trust-2024-d41f66	ORDINARY	36,816,000
THE SHIVAAN POPAT TRUST 2024openregistry-h-the-shivaan-popat-trust-2024-de6552	ORDINARY	36,816,000
PAAVAN POPATopenregistry-h-paavan-popat-5f7622	ORDINARY	12,213,000
RUPEEN POPATopenregistry-h-rupeen-popat-4b94b3	ORDINARY	12,213,000
SHIVAAN POPATopenregistry-h-shivaan-popat-d8f1fe	ORDINARY	12,213,000

SAINT TARGET CO 1 LIMITED

openregistry-gb-15955753·confirmation statement 2025-09-12·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAINT HOLDCO LIMITEDopenregistry-gb-15907870	A ORDINARY	33,404,280	100.00%
CHRISTOPHER STEPHEN PHILLIPSopenregistry-h-christopher-stephen-phillips-e62b1f	A ORDINARY	0	0.00%
DANTES HOTEL LLCopenregistry-h-dantes-hotel-llc-fac1a9	A ORDINARY	0	0.00%
LUKE THOMAS BETTSopenregistry-h-luke-thomas-betts-171e54	A ORDINARY	0	0.00%
MICHAEL LOUIS BLENDopenregistry-h-michael-louis-blend-727155	A ORDINARY	0	0.00%
NICHOLAS GRAHAME BAKERopenregistry-h-nicholas-grahame-baker-8fca37	A ORDINARY	0	0.00%

ORANGE BRICK LANE LTD

openregistry-gb-15958457·confirmation statement 2025-05-29·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELLE AND MAURITS KLEINGELDopenregistry-h-danielle-and-maurits-kleingeld-6dc779	ORDINARY	70	70.00%
LUKE KLEINGELDopenregistry-h-luke-kleingeld-aba8ea	ORDINARY	10	10.00%
MARY KLEINGELDopenregistry-h-mary-kleingeld-3529a7	ORDINARY	10	10.00%
ROSE KLEINGELDopenregistry-h-rose-kleingeld-a4db15	ORDINARY	10	10.00%
DANIELLE KLEINGELDopenregistry-h-danielle-kleingeld-9636ed	ORDINARY	0	0.00%
MAURITS KLEINGELDopenregistry-h-maurits-kleingeld-93f1b9	ORDINARY	0	0.00%

FB TOPCO LIMITED

openregistry-gb-15985571·confirmation statement 2025-09-29·6 shareholders·1 share class

Shareholder	Share class	Shares held
FUTURELIFE BRISTOL HOLDCO LIMITEDopenregistry-gb-16039244	ORDINARY A	21,586
AMANDA BARUAopenregistry-h-amanda-barua-5458ea	ORDINARY A	0
CAROLINE LOMAXopenregistry-h-caroline-lomax-7d2cf5	ORDINARY A	0
DR VALENTINE ABIODUN AKANDEopenregistry-h-dr-valentine-abiodun-akande-92aca2	ORDINARY A	0
JOSEPH ENDA MCVEIGHopenregistry-h-joseph-enda-mcveigh-f94d23	ORDINARY A	0
PAUL WILSONopenregistry-gb-04606633	ORDINARY A	0

ARTELL UK LTD

openregistry-gb-16000959·confirmation statement 2024-11-12·6 shareholders·1 share class

Shareholder	Share class	Shares held
AJMAL SHAHopenregistry-h-ajmal-shah-23108b	ORDINARY	170
ASIF SHAHopenregistry-h-asif-shah-7b7d97	ORDINARY	170
GHAZALA BIBIopenregistry-h-ghazala-bibi-b9e657	ORDINARY	170
MARIAM SHAMSHADopenregistry-h-mariam-shamshad-91c3b6	ORDINARY	170
NADIA BIBIopenregistry-h-nadia-bibi-309b89	ORDINARY	170
SAJAD SHAHopenregistry-h-sajad-shah-408c98	ORDINARY	170

JLR TURNER HOLDINGS LIMITED

openregistry-gb-16002111·confirmation statement 2024-12-16·6 shareholders·1 share class

Shareholder	Share class	Shares held
LOUIS TURNERopenregistry-h-louis-turner-7ddad8	ORDINARY	42
CHARLOTTE TURNERopenregistry-h-charlotte-turner-66c133	ORDINARY	21
JOSEPH TURNERopenregistry-gb-03353516	ORDINARY	21
RACHEL TURNERopenregistry-h-rachel-turner-1a66d3	ORDINARY	8
RICHARD TURNERopenregistry-gb-03045979	ORDINARY	7
GEORGE TURNERopenregistry-h-george-turner-b1d0d3	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.