UK companies/SIC 64209/Shareholders/Page 90

Shareholders of UK companies in SIC 64209Page 90 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: 300 distinct shareholders holding 303 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-01-24 and 2026-05-30. 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
300

Shareholders that are UK companies
26

HANS PLACE SIX LIMITED

openregistry-gb-04965607·confirmation statement 2025-11-17·10 shareholders·1 share class

Shareholder	Share class	Shares held
SHIRIN KOOROSopenregistry-h-shirin-kooros-cff383	ORDINARY	24
ALI KOUROSopenregistry-h-ali-kouros-d94b04	ORDINARY	17
YASMIN KOOROSopenregistry-h-yasmin-kooros-fb8d95	ORDINARY	17
ROXANA KOUROSopenregistry-h-roxana-kouros-f00709	ORDINARY	16
TANIA KOOROSopenregistry-h-tania-kooros-c34b3e	ORDINARY	16
CATHY KOOROSopenregistry-h-cathy-kooros-732fdb	ORDINARY	9
KAZEM KOUROSopenregistry-h-kazem-kouros-355924	ORDINARY	1
HAMID KOOROSopenregistry-h-hamid-kooros-6b8d1f	ORDINARY	0
SAEED KOUROSopenregistry-h-saeed-kouros-34b73c	ORDINARY	0
VAHID KOOROSopenregistry-h-vahid-kooros-7bfa79	ORDINARY	0

SUMMER DOWN LIMITED

openregistry-gb-06293136·confirmation statement 2021-06-26·10 shareholders·1 share class

Shareholder	Share class	Shares held
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 1 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--695fba	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 10 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--9797f4	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 2 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--02b674	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 3 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--e63bd1	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 4 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--59122d	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 5 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--20edc5	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 6 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--a29b13	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 7 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--9f752b	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 8 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--a87fb4	ORDINARY	1,000
THE TRUSTEES OF THE ELIZABETH WARBURTON 2007 NO 9 SETTLEMENTopenregistry-h-the-trustees-of-the-elizabeth-warburton--56ad56	ORDINARY	1,000

GLENTANA INVESTMENTS LIMITED

openregistry-gb-07072949·confirmation statement 2021-11-08·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKIN RESOURCES PTY LTDopenregistry-h-lukin-resources-pty-ltd-a22807	ORDINARY	388,024	100.00%
ANTON WEBERopenregistry-h-anton-weber-1faedc	ORDINARY	0	0.00%
CORNELIS HOEKopenregistry-h-cornelis-hoek-57b5d4	ORDINARY	0	0.00%
DARYL STEPHEN EDWARDSopenregistry-h-daryl-stephen-edwards-5cd7ed	ORDINARY	0	0.00%
HANMAG 61 LIMITEDopenregistry-h-hanmag-61-limited-ba7e14	ORDINARY	0	0.00%
HENDRIK WILLEM BONSMAopenregistry-h-hendrik-willem-bonsma-b77d46	ORDINARY	0	0.00%
JONATHAN CHARLES HUNTopenregistry-h-jonathan-charles-hunt-562016	ORDINARY	0	0.00%
MARK WATSON MCKINNEYopenregistry-h-mark-watson-mckinney-508b91	ORDINARY	0	0.00%
MARTHINUS JACOBUS MALANopenregistry-h-marthinus-jacobus-malan-53957a	ORDINARY	0	0.00%
SHAMMY AREWANGA LUVHENGOopenregistry-h-shammy-arewanga-luvhengo-f6e3ec	ORDINARY	0	0.00%

TFC HOLDINGS LONDON LIMITED

openregistry-gb-07785957·confirmation statement 2025-03-25·10 shareholders·1 share class

Shareholder	Share class	Shares held
UCAR INVESTMENT LTDopenregistry-gb-10394909	ORDINARY	800
ERCAN UCURopenregistry-h-ercan-ucur-3531b0	ORDINARY	451
ZAHIDE UCURopenregistry-h-zahide-ucur-144fba	ORDINARY	429
DENIZ SUYURopenregistry-h-deniz-suyur-8e48d6	ORDINARY	200
SERIFE UCURopenregistry-h-serife-ucur-62da0f	ORDINARY	200
TAKTIR UCURopenregistry-h-taktir-ucur-2142b4	ORDINARY	60
ROXANNE SULTAN UCURopenregistry-h-roxanne-sultan-ucur-ba4b84	ORDINARY	20
ROXY SAIME UCURopenregistry-h-roxy-saime-ucur-ce57e1	ORDINARY	20
SERCIHAN YUSUF UCURopenregistry-h-sercihan-yusuf-ucur-868378	ORDINARY	20
HUSEYIN UCURopenregistry-h-huseyin-ucur-985862	ORDINARY	0

L.M. MINERALS LTD

openregistry-gb-08364196·confirmation statement 2024-11-07·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTINE MCCONNELLopenregistry-h-christine-mcconnell-4c4444	ORDINARY	15	14.29%
COLIN STAINTHORPEopenregistry-h-colin-stainthorpe-3bb040	ORDINARY	15	14.29%
DENNIS STAINTHORPEopenregistry-h-dennis-stainthorpe-fba1c5	ORDINARY	15	14.29%
JOYCE GRAYopenregistry-h-joyce-gray-35b0cf	ORDINARY	15	14.29%
KEITH STAINTHORPEopenregistry-h-keith-stainthorpe-c5f03b	ORDINARY	15	14.29%
TREVOR ELLIOTTopenregistry-h-trevor-elliott-d2cb1f	ORDINARY	15	14.29%
ANGELA LOUISE STAINTHORPEopenregistry-h-angela-louise-stainthorpe-25323f	ORDINARY	5	4.76%
JUDITH ANN STAINTHORPEopenregistry-h-judith-ann-stainthorpe-bf54a9	ORDINARY	5	4.76%
SEAN ANDREW STAINTHORPEopenregistry-h-sean-andrew-stainthorpe-f04eb6	ORDINARY	5	4.76%
GORDON STAINTHORPE DECEASEDopenregistry-h-gordon-stainthorpe-deceased-58c2e5	ORDINARY	0	0.00%

WILLIAM PEARS GROUP LIMITED

openregistry-gb-08476364·confirmation statement 2024-04-05·10 shareholders·1 share class

Shareholder	Share class	Shares held
FIELD NOMINEES LIMITED (BPEARS67)openregistry-h-field-nominees-limited-bpears67-0af108	ORDINARY	710
MARK ANDREW PEARS, BARRY SHAW, MICHAEL BAKER (JNP 68)openregistry-h-mark-andrew-pears-barry-shaw-michael-bak-501ff2	ORDINARY	610
(CHP73)openregistry-h-chp73-39e674	ORDINARY	380
MARK ANDREW PEARS, BARRY SHAW, MICHAEL TERENCE BAKERopenregistry-h-mark-andrew-pears-barry-shaw-michael-ter-ed1755	ORDINARY	380
MARK ANDREW PEARS, TREVOR STEVEN PEARS, DAVID ALANopenregistry-h-mark-andrew-pears-trevor-steven-pears-da-3f5549	ORDINARY	190
PEARS AS TRUSTEES OF THE PEARS FAMILY CHARITABLE FOUNDATION (PFCF)openregistry-h-pears-as-trustees-of-the-pears-family-ch-a86fbb	ORDINARY	190
(MAP 87).openregistry-h-map-87-329903	ORDINARY	110
DAVID ALAN PEARS, BARRY SHAW, TREVOR STEVEN PEARS (DAP 87).openregistry-h-david-alan-pears-barry-shaw-trevor-steve-f669cf	ORDINARY	110
MARK ANDREW PEARS, BARRY SHAW, TREVOR STEVEN PEARSopenregistry-h-mark-andrew-pears-barry-shaw-trevor-stev-b335ea	ORDINARY	110
TREVOR STEVEN PEARS, DANIELA PEARS, JON MENDELSOHN, NIGEL ROWLEY (TSP 87)openregistry-h-trevor-steven-pears-daniela-pears-jon-me-7f368d	ORDINARY	110

SPL2014 LIMITED

openregistry-gb-09180847·confirmation statement 2025-10-29·10 shareholders·1 share class

Shareholder	Share class	Shares held
ANDWIS GROUP LIMITEDopenregistry-gb-14276678	ORDINARY	21,825
CALLUM JOELL FENNopenregistry-h-callum-joell-fenn-58e939	ORDINARY	0
DONNA CAROLINE FENNopenregistry-h-donna-caroline-fenn-fed386	ORDINARY	0
EMMA SWINGEWOODopenregistry-h-emma-swingewood-0d8f75	ORDINARY	0
JEREMY MARK FENNopenregistry-h-jeremy-mark-fenn-066046	ORDINARY	0
KEVIN GEOFFREY MARSHALLopenregistry-h-kevin-geoffrey-marshall-ca7692	ORDINARY	0
LIAM STEPHEN GRAINGERopenregistry-h-liam-stephen-grainger-65cff2	ORDINARY	0
MATTHEW TOLKIENopenregistry-h-matthew-tolkien-656e2c	ORDINARY	0
PAUL WALKERopenregistry-h-paul-walker-f7446b	ORDINARY	0
PETER ANTHONY CAVANAGHopenregistry-h-peter-anthony-cavanagh-73c18f	ORDINARY	0

M7 REAL ESTATE GP HOLDCO LTD

openregistry-gb-09492201·confirmation statement 2023-03-16·10 shareholders·1 share class

Shareholder	Share class	Shares held
M7 REAL ESTATE GROUP HOLDINGS LTDopenregistry-gb-08614287	A ORDINARY	186,520
RICHARD MARTIN HAMILTON CROFT-SHARLANDopenregistry-h-richard-martin-hamilton-croft-sharland-c49370	A ORDINARY	165,810
ANDREW JENKINSopenregistry-gb-05049593	A ORDINARY	93,260
DAVID CHARLES EBBRELLopenregistry-h-david-charles-ebbrell-e70c29	A ORDINARY	93,260
HUGH MACPHERSON CAMERON FRASERopenregistry-h-hugh-macpherson-cameron-fraser-4847de	A ORDINARY	93,260
JACK STUART THOMSopenregistry-h-jack-stuart-thoms-9a79a5	A ORDINARY	93,260
TERESA LAURA HARRIET DYERopenregistry-h-teresa-laura-harriet-dyer-41e9ac	A ORDINARY	93,260
THOMAS JOSEPH PEARMANopenregistry-h-thomas-joseph-pearman-346e50	A ORDINARY	77,730
CHRISTOPHER JOHN CROFT SHARLANDopenregistry-h-christopher-john-croft-sharland-9be19f	A ORDINARY	51,820
OLIVER DAVID FARAGOopenregistry-h-oliver-david-farago-6cfcc8	A ORDINARY	51,820

LA PICCOLA DELI RETAIL HOLDINGS LIMITED

openregistry-gb-09666798·confirmation statement 2021-07-01·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GNF01 LTDopenregistry-gb-12616802	ORDINARY	12,500	60.00%
S R L SIMMARopenregistry-h-s-r-l-simmar-9afda3	ORDINARY	2,500	12.00%
HATEM MANKARIOUSopenregistry-h-hatem-mankarious-cabe42	ORDINARY	1,667	8.00%
MORIS MANKARIOUSopenregistry-h-moris-mankarious-d95703	ORDINARY	1,667	8.00%
NICOLO PIASENTINIopenregistry-h-nicolo-piasentini-53f51d	ORDINARY	1,666	8.00%
ALJBINOT SPAHIUopenregistry-h-aljbinot-spahiu-8f97e6	ORDINARY	417	2.00%
JAWAID AKHTARopenregistry-h-jawaid-akhtar-b668e9	ORDINARY	417	2.00%
FRANCESCO VANOLIopenregistry-h-francesco-vanoli-1a1378	ORDINARY	0	0.00%
GIUSEPPE POLLARAopenregistry-h-giuseppe-pollara-08d9c9	ORDINARY	0	0.00%
NABIL MANKARIOUSopenregistry-h-nabil-mankarious-28e030	ORDINARY	0	0.00%

ZABOU GROUP LTD

openregistry-gb-09680786·confirmation statement 2025-10-17·10 shareholders·1 share class

Shareholder	Share class	Shares held
IQBAL MOOSAopenregistry-h-iqbal-moosa-b829d0	ORDINARY	14
JUNAID MOOSAopenregistry-h-junaid-moosa-3bd992	ORDINARY	14
SALIM MOOSAopenregistry-h-salim-moosa-5c669e	ORDINARY	14
YUSUF MOOSAopenregistry-h-yusuf-moosa-5248e3	ORDINARY	14
ZUBER MOOSAopenregistry-h-zuber-moosa-3519e2	ORDINARY	14
NASIMBANU MOOSAopenregistry-h-nasimbanu-moosa-a97727	ORDINARY	13
SAHENA MOOSAopenregistry-h-sahena-moosa-4a9970	ORDINARY	13
SALMA MOOSAopenregistry-h-salma-moosa-7bc58d	ORDINARY	13
SHAHINA MOOSAopenregistry-h-shahina-moosa-30b2e4	ORDINARY	13
VAHIDA MOOSAopenregistry-h-vahida-moosa-c3f58f	ORDINARY	13

BB RECYCLING HOLDING LIMITED

openregistry-gb-09893108·confirmation statement 2025-11-26·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BERNARD BELTRANDOopenregistry-h-bernard-beltrando-b77975	ORDINARY	58,503	15.00%
HUMBERT PENDINOopenregistry-h-humbert-pendino-331850	ORDINARY	58,503	15.00%
DAVID BOURIONopenregistry-h-david-bourion-3632c8	ORDINARY	53,719	13.77%
AUDREY BOURIONopenregistry-h-audrey-bourion-6e6a1d	ORDINARY	48,753	12.50%
CANDICE PIONNIERopenregistry-h-candice-pionnier-35f920	ORDINARY	48,753	12.50%
JEAN-LUC PENDINOopenregistry-h-jean-luc-pendino-1a3f12	ORDINARY	48,753	12.50%
OLIVIER PENDINOopenregistry-h-olivier-pendino-885f85	ORDINARY	48,753	12.50%
PASCAL RAMINopenregistry-h-pascal-ramin-be9366	ORDINARY	9,749	2.50%
SHAMIM ADAMopenregistry-h-shamim-adam-7a9ccb	ORDINARY	9,689	2.48%
FABRICE VEVERKAopenregistry-h-fabrice-veverka-eec574	ORDINARY	4,844	1.24%

CARPATHIAN GROUP LIMITED

openregistry-gb-09905575·confirmation statement 2026-03-29·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN DAVID KITCHINGopenregistry-h-martin-david-kitching-5995a6	ORDINARY	230	42.36%
ANDREW NORTONopenregistry-gb-06325865	ORDINARY	80	14.73%
PETER MARK SAVILLEopenregistry-h-peter-mark-saville-c194de	ORDINARY	60	11.05%
CHARLES DRUMMONDopenregistry-h-charles-drummond-3a9e7e	ORDINARY	58	10.68%
ALAN LONIEopenregistry-h-alan-lonie-776e58	ORDINARY	53	9.76%
RICHARD JACKSONopenregistry-gb-02744316	ORDINARY	49	9.02%
ALASTAIR BEVERIDGEopenregistry-h-alastair-beveridge-9ab234	ORDINARY	5	0.92%
CARRIE SMITHopenregistry-h-carrie-smith-a25941	ORDINARY	5	0.92%
JACKSON GRANT CONSULTING LIMITEDopenregistry-gb-16348235	ORDINARY	2	0.37%
GRAHAM BISHOPopenregistry-h-graham-bishop-18834d	ORDINARY	1	0.18%

CLICK TO INVEST HOLDINGS LIMITED

openregistry-gb-09966486·confirmation statement 2021-01-24·10 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES LAWRENCE BURCHELLopenregistry-h-james-lawrence-burchell-549fb0	ORDINARY	4,663,350
WARNER COLIN STEPHEN MANDELopenregistry-h-warner-colin-stephen-mandel-c8e0a3	ORDINARY	75,300
BEN HAMBURGERopenregistry-h-ben-hamburger-da4e9a	ORDINARY	50,010
OLIVER GEORGE BURCHELLopenregistry-h-oliver-george-burchell-1e145b	ORDINARY	50,010
STUART GRAHAM BURCHELLopenregistry-h-stuart-graham-burchell-f67013	ORDINARY	50,010
UNITED JEWISH ISRAEL APPEALopenregistry-gb-03295115	ORDINARY	50,010
MICHAEL STEPHEN HARINGMANopenregistry-h-michael-stephen-haringman-6fa6d0	ORDINARY	24,900
WILSON WRIGHT LLPopenregistry-gb-OC351623	ORDINARY	24,900
RUSSEL HOWARD BRODYopenregistry-h-russel-howard-brody-83f4c4	ORDINARY	12,510
LIONEL MARK GOLDBERGopenregistry-h-lionel-mark-goldberg-f1a001	ORDINARY	0

WMG GROUP LTD

openregistry-gb-10037855·confirmation statement 2023-03-01·10 shareholders·1 share class

Shareholder	Share class	Shares held
DONNA CLARE THURLOWopenregistry-h-donna-clare-thurlow-bca5d0	ORDINARY	375
EMMA LOUISE CRAWFORDopenregistry-h-emma-louise-crawford-5b94e0	ORDINARY	375
STEPHEN WHITELAWopenregistry-h-stephen-whitelaw-b8edf0	ORDINARY	100
STEPHEN JOHN GRIFFINopenregistry-h-stephen-john-griffin-afd538	ORDINARY	50
EFREN LORICAopenregistry-h-efren-lorica-285a0b	ORDINARY	25
JUSTIN HODGSONopenregistry-h-justin-hodgson-31b469	ORDINARY	25
MARTIN WAKELYopenregistry-h-martin-wakely-7c21d6	ORDINARY	25
SAM CRAWFORDopenregistry-h-sam-crawford-759ccb	ORDINARY	25
MAG ELETTRONICA S.R.Lopenregistry-h-mag-elettronica-s-r-l-41f4c3	ORDINARY	0
RUSSELL WAKELYopenregistry-h-russell-wakely-31362d	ORDINARY	0

GJD HOLDINGS LIMITED

openregistry-gb-10069552·confirmation statement 2025-03-05·10 shareholders·1 share class

Shareholder	Share class	Shares held
JOSHUA JOHN DUTFIELDopenregistry-h-joshua-john-dutfield-a95db3	ORDINARY	950
ANTHONY JOHN MORTIFEEopenregistry-h-anthony-john-mortifee-ea62a2	ORDINARY	350
DAVID HARTopenregistry-gb-14286945	ORDINARY	150
MELANIE CATHARINE EVERSONopenregistry-h-melanie-catharine-everson-1b83b8	ORDINARY	150
SANDRA HARTopenregistry-h-sandra-hart-ede133	ORDINARY	150
SCOTT MARTIN HENSLEYopenregistry-h-scott-martin-hensley-839790	ORDINARY	150
VICTORIA HARTopenregistry-gb-06219695	ORDINARY	125
NOEL MEDWAYopenregistry-h-noel-medway-1c75a9	ORDINARY	50
VINCENT MEDWAYopenregistry-h-vincent-medway-476112	ORDINARY	25
GARY MARK DAVISopenregistry-h-gary-mark-davis-f54b57	ORDINARY	0

THE SPECIALIST HIRE GROUP LIMITED

openregistry-gb-10095695·confirmation statement 2021-07-06·10 shareholders·1 share class

Shareholder	Share class	Shares held
PETER COSGROVEopenregistry-h-peter-cosgrove-430d6c	ORDINARY	100,000
LYNN COSGROVEopenregistry-h-lynn-cosgrove-4660d3	ORDINARY	92,617
JOHN CHAPPELLopenregistry-gb-08659603	ORDINARY	42,569
GRAHAM HOLYLANDopenregistry-h-graham-holyland-836d4f	ORDINARY	19,158
JOANNE HOLYLANDopenregistry-h-joanne-holyland-6ba007	ORDINARY	19,158
JOANNA LOKEopenregistry-h-joanna-loke-9a658f	ORDINARY	12,724
WILLIAM MOODYopenregistry-h-william-moody-2e2720	ORDINARY	5,000
TREVOR SWIFTopenregistry-h-trevor-swift-45d768	ORDINARY	2,169
GRAHAM FARQUHARopenregistry-h-graham-farquhar-c35265	ORDINARY	0
JOANNA LOKEopenregistry-h-joanna-loke-9a658f	ORDINARY	0
ROYSTON LOKEopenregistry-h-royston-loke-2cddb9	ORDINARY	0

CT GROUP HOLDINGS LTD

openregistry-gb-10167550·confirmation statement 2026-03-14·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROSBY PTY LIMITEDopenregistry-h-crosby-pty-limited-fe32af	ORDINARY	366	36.42%
ROTXET PTY LIMITEDopenregistry-h-rotxet-pty-limited-b065ed	ORDINARY	268	26.67%
ROBERT JAMES CHAMPIO DE CRESPIGNYopenregistry-h-robert-james-champio-de-crespigny-3e2758	ORDINARY	117	11.64%
MARK STEPHEN FULLBROOKopenregistry-h-mark-stephen-fullbrook-b8dab2	ORDINARY	93	9.25%
CARMALT CONSULTANTS LIMITEDopenregistry-gb-08990995	ORDINARY	47	4.68%
DE WELLESLEY LIMITEDopenregistry-gb-11099409	ORDINARY	47	4.68%
REMO LEONARDO NOGAROTTOopenregistry-h-remo-leonardo-nogarotto-ce561c	ORDINARY	24	2.39%
SAM LYONopenregistry-h-sam-lyon-65a665	ORDINARY	20	1.99%
GAVIN PAUL STOLLARopenregistry-h-gavin-paul-stollar-644e5a	ORDINARY	18	1.79%
LAWRENCE GROSSMANopenregistry-h-lawrence-grossman-5b0c80	ORDINARY	5	0.50%

EXPEDITE HOLDING GROUP LTD

openregistry-gb-10245740·confirmation statement 2026-05-06·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RED OAK CAPITAL LTDopenregistry-gb-14117648	ORDINARY A 1P	213	23.03%
KATIE WOODSopenregistry-h-katie-woods-314fd7	ORDINARY A 1P	127	13.73%
MR. SIMON LANCASTERopenregistry-h-mr-simon-lancaster-64c759	ORDINARY A 1P	109	11.78%
MR ANDREW JOHN WOODSopenregistry-h-mr-andrew-john-woods-f616e5	ORDINARY A 1P	100	10.81%
MICHELLE GRIFFITHSopenregistry-h-michelle-griffiths-d9ec17	ORDINARY A 1P	88	9.51%
ANDREW AUSTopenregistry-h-andrew-aust-508316	ORDINARY A 1P	82	8.86%
WOODS PROPERTY HOLDINGS LIMITEDopenregistry-gb-11021531	ORDINARY A 1P	82	8.86%
MR ANDREW CLIVE GRIFFITHSopenregistry-h-mr-andrew-clive-griffiths-0ab3fb	ORDINARY A 1P	51	5.51%
IAN CARTERopenregistry-h-ian-carter-5a9ee8	ORDINARY A 1P	45	4.86%
MIKE HALLAMopenregistry-h-mike-hallam-35da4d	ORDINARY A 1P	28	3.03%

ATKEY HOLDINGS LIMITED

openregistry-gb-10597646·confirmation statement 2025-02-01·10 shareholders·1 share class

Shareholder	Share class	Shares held
METAL BIDCO LIMITEDopenregistry-gb-13654356	ORDINARY	80,122
ALLISTER COXopenregistry-h-allister-cox-339cd7	ORDINARY	0
ANTHONY PACTATopenregistry-h-anthony-pactat-3b5ea0	ORDINARY	0
DARREN INWOODopenregistry-h-darren-inwood-b2e679	ORDINARY	0
DENISE ANNE INWOODopenregistry-h-denise-anne-inwood-f245d2	ORDINARY	0
DENISE COPPARDopenregistry-h-denise-coppard-c5c4f7	ORDINARY	0
LORRAINE WAUMSLEYopenregistry-h-lorraine-waumsley-48cc14	ORDINARY	0
MATHEW PACTATopenregistry-h-mathew-pactat-d5c428	ORDINARY	0
RICHARD SMITHopenregistry-gb-04543194	ORDINARY	0
RICHARD WAUMSLEYopenregistry-h-richard-waumsley-b6a94d	ORDINARY	0

BILL QUAY ALBION LIMITED

openregistry-gb-10701447·confirmation statement 2025-03-30·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MRS V J CHADWICK & MR K MANSBRIDGE (TRUSTEES)openregistry-h-mrs-v-j-chadwick-mr-k-mansbridge-trustee-f6e8aa	ORDINARY SHARES	6	66.67%
CHRISTOPHER SMITHopenregistry-gb-08671547	ORDINARY SHARES	1	11.11%
KARL MANSBRIDGEopenregistry-h-karl-mansbridge-09af76	ORDINARY SHARES	1	11.11%
VICTORIA CHADWICKopenregistry-h-victoria-chadwick-7377fb	ORDINARY SHARES	1	11.11%
CARLY ROBERTSONopenregistry-h-carly-robertson-49a735	ORDINARY SHARES	0	0.00%
DAMIEN BULLopenregistry-h-damien-bull-1928bd	ORDINARY SHARES	0	0.00%
KYLE PRIESTLEYopenregistry-h-kyle-priestley-c1bc59	ORDINARY SHARES	0	0.00%
LEE GRAINGERopenregistry-h-lee-grainger-8c2dab	ORDINARY SHARES	0	0.00%
SAMANTHA STOKESopenregistry-h-samantha-stokes-283b46	ORDINARY SHARES	0	0.00%
THOMAS BAKERopenregistry-h-thomas-baker-2e2139	ORDINARY SHARES	0	0.00%

COVARIUS GROUP LIMITED

openregistry-gb-11015098·confirmation statement 2024-07-04·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH JAMES LISTopenregistry-h-gareth-james-list-bb741a	ORDINARY	35,799	26.36%
JAMES BATEMANopenregistry-h-james-bateman-cb18ea	ORDINARY	35,799	26.36%
ANDREW JULIAN MARSHALLopenregistry-h-andrew-julian-marshall-7ad0cc	ORDINARY	28,390	20.90%
GARETH DAVID CLARKEopenregistry-h-gareth-david-clarke-57be3a	ORDINARY	10,000	7.36%
STUART SINGERopenregistry-h-stuart-singer-15d2e7	ORDINARY	6,666	4.91%
GRAHAM THORNTONopenregistry-h-graham-thornton-bee9af	ORDINARY	6,665	4.91%
DARRELL TUNNELLopenregistry-h-darrell-tunnell-089bc4	ORDINARY	3,333	2.45%
GREG ELLISopenregistry-h-greg-ellis-ba306e	ORDINARY	3,333	2.45%
RICHARD LAMACRAFTopenregistry-h-richard-lamacraft-464e2b	ORDINARY	3,333	2.45%
OLIVER FRITZopenregistry-h-oliver-fritz-97833c	ORDINARY	2,500	1.84%

MADARA INVEST LTD

openregistry-gb-11260272·confirmation statement 2025-12-11·10 shareholders·1 share class

Shareholder	Share class	Shares held
MI PARTNERS LTDopenregistry-gb-12821165	ORDINARY	96
FAIRPLAY INTERNATIONAL ADopenregistry-h-fairplay-international-ad-c48224	ORDINARY	15
NENSTA LIMITEDopenregistry-gb-10359841	ORDINARY	12
ITA ENGINEERING OODopenregistry-h-ita-engineering-ood-549010	ORDINARY	8
REPUBLIC HOLDING JSCopenregistry-h-republic-holding-jsc-620eb3	ORDINARY	8
EURO - FINANCE ADopenregistry-h-euro-finance-ad-ef8060	ORDINARY	7
SEDIOLI LTDopenregistry-h-sedioli-ltd-823cb8	ORDINARY	5
SIRMA GROUP HOLDING JSCopenregistry-h-sirma-group-holding-jsc-7a0e37	ORDINARY	5
IVO VALERIEV ALEKSANDROVopenregistry-h-ivo-valeriev-aleksandrov-764a3f	ORDINARY	3
MILEN GEORGIEV MARKOVopenregistry-h-milen-georgiev-markov-1c50e4	ORDINARY	3

WISBECH ELECTRICAL HOLDINGS LIMITED

openregistry-gb-11522118·confirmation statement 2024-04-30·10 shareholders·1 share class

Shareholder	Share class	Shares held
AARON SPRIGGSopenregistry-h-aaron-spriggs-d62ee5	ORDINARY	6
ADAM MOOREopenregistry-h-adam-moore-cbddfe	ORDINARY	6
CARL RINGWOODopenregistry-h-carl-ringwood-f60091	ORDINARY	6
HARRY SHEPHERDopenregistry-gb-11803207	ORDINARY	6
JOSHUA ANDERSONopenregistry-h-joshua-anderson-6022b4	ORDINARY	6
KEVIN OUGHTONopenregistry-h-kevin-oughton-7c5eac	ORDINARY	6
MARCUS RINGWOODopenregistry-h-marcus-ringwood-967a00	ORDINARY	6
MARTIN BATESopenregistry-h-martin-bates-252438	ORDINARY	6
PAULA BLACKETTopenregistry-h-paula-blackett-883688	ORDINARY	0
TRACY BLACKETTopenregistry-h-tracy-blackett-73ad3d	ORDINARY	0

ELEGANTES LONDON (HOLDINGS) LIMITED

openregistry-gb-11982716·confirmation statement 2021-10-01·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAGMAR SMITopenregistry-h-dagmar-smit-b40317	ORDINARY	499,860	29.69%
THOMAS SMITopenregistry-h-thomas-smit-85971c	ORDINARY	483,925	28.75%
GORDON ALEXANDER MILES DRAKEopenregistry-h-gordon-alexander-miles-drake-fca827	ORDINARY	298,804	17.75%
ANDREW JOHN SCHOORLEMMERopenregistry-h-andrew-john-schoorlemmer-c77ff4	ORDINARY	261,830	15.55%
ELISKA NOVAKOVAopenregistry-h-eliska-novakova-5c2acc	ORDINARY	70,000	4.16%
KLARA LIMAopenregistry-h-klara-lima-e0fe9a	ORDINARY	50,000	2.97%
EROL SAMI GUVENERopenregistry-h-erol-sami-guvener-5d38e7	ORDINARY	8,000	0.48%
JOHN HAYESopenregistry-h-john-hayes-7d8cd9	ORDINARY	8,000	0.48%
ROCCO FORTEopenregistry-h-rocco-forte-5edaa1	ORDINARY	2,000	0.12%
PETER SHEAopenregistry-h-peter-shea-5837a2	ORDINARY	1,000	0.06%

LAWERS GREAT NORTHERN HOLDINGS LIMITED

openregistry-gb-12417630·confirmation statement 2025-11-07·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENEDIC HENRY JAMES GIBBONSopenregistry-h-benedic-henry-james-gibbons-67d542	ORDINARY	6,664	66.64%
ROBERT ANTHONY NIGEL MAYNARD GIBBONSopenregistry-h-robert-anthony-nigel-maynard-gibbons-87f924	ORDINARY	6,664	66.64%
ROBERT STEPHEN BLAISE GIBBONSopenregistry-h-robert-stephen-blaise-gibbons-acb2ab	ORDINARY	6,664	66.64%
MR ROBERT ANTHONY NIGEL GIBBONSopenregistry-h-mr-robert-anthony-nigel-gibbons-c155bd	ORDINARY	1,668	16.68%
SARAH JANE GIBBONSopenregistry-h-sarah-jane-gibbons-72517a	ORDINARY	835	8.35%
MR ROBERT STEPHEN BLAISE GIBBONSopenregistry-h-mr-robert-stephen-blaise-gibbons-e15b4f	ORDINARY	417	4.17%
MR BENEDIC HENRY JAMES GIBBONSopenregistry-h-mr-benedic-henry-james-gibbons-d4a7ec	ORDINARY	416	4.16%
EDWARD RR GIBBONSopenregistry-h-edward-rr-gibbons-4ddc3e	ORDINARY	0	0.00%
MRS AMELIA ANN MARIE GIBBONSopenregistry-h-mrs-amelia-ann-marie-gibbons-53cab4	ORDINARY	0	0.00%
ROBERT ANTHONY NIGEL MAYNARD GIBBONSopenregistry-h-robert-anthony-nigel-maynard-gibbons-87f924	ORDINARY	0	0.00%
ROBERT F GIBBONSopenregistry-h-robert-f-gibbons-f9e289	ORDINARY	0	0.00%
ROBERT STEPHEN BLAISE GIBBONSopenregistry-h-robert-stephen-blaise-gibbons-acb2ab	ORDINARY	0	0.00%

SMSDD LIMITED

openregistry-gb-12418472·confirmation statement 2026-05-30·10 shareholders·1 share class

Shareholder	Share class	Shares held
MINESH PATELopenregistry-h-minesh-patel-4fef6b	ORDINARY	15
PRIYESH PATELopenregistry-h-priyesh-patel-31fd2c	ORDINARY	15
ALPA BHAKTAopenregistry-h-alpa-bhakta-0cd1bc	ORDINARY	10
ARUN PATELopenregistry-h-arun-patel-23fb89	ORDINARY	10
DARSHANABEN MINESH PATELopenregistry-h-darshanaben-minesh-patel-f10d0b	ORDINARY	10
DIVYA PATELopenregistry-h-divya-patel-ba8e7d	ORDINARY	10
HEMALI PATANIopenregistry-h-hemali-patani-ff89ed	ORDINARY	10
SANGITA PATELopenregistry-h-sangita-patel-89be11	ORDINARY	10
SAVITABEN PATELopenregistry-h-savitaben-patel-c2b3a0	ORDINARY	10
MITABEN DHIRAJLAL PATELopenregistry-h-mitaben-dhirajlal-patel-dc5e53	ORDINARY	0

PBDC HOLDINGS LTD

openregistry-gb-12504294·confirmation statement 2023-03-09·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA MICHELLE DADSWELLopenregistry-h-laura-michelle-dadswell-ea5aed	ORDINARY	150	15.00%
MARK EDWARD DADSWELLopenregistry-h-mark-edward-dadswell-2fba69	ORDINARY	150	15.00%
SCOTT JAMES PARKSopenregistry-h-scott-james-parks-91a8bc	ORDINARY	150	15.00%
WENDY ELIZABETH PARKSopenregistry-h-wendy-elizabeth-parks-391b32	ORDINARY	150	15.00%
LAWRENCE MICHAEL BROOKSopenregistry-h-lawrence-michael-brooks-1366de	ORDINARY	75	7.50%
LUCY CRISPopenregistry-h-lucy-crisp-f1d53e	ORDINARY	75	7.50%
NICOLA BROOKSopenregistry-h-nicola-brooks-b4c7ea	ORDINARY	75	7.50%
OLIVER PAUL CRISPopenregistry-h-oliver-paul-crisp-99d235	ORDINARY	75	7.50%
ANDREW DADSWELLopenregistry-h-andrew-dadswell-838a20	ORDINARY	50	5.00%
JOLANTA CZYZOopenregistry-h-jolanta-czyzo-7b9b24	ORDINARY	50	5.00%

ROWEN GROUP LIMITED

openregistry-gb-12578833·confirmation statement 2025-01-17·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALICE ROWEN HALLopenregistry-h-alice-rowen-hall-fa8241	ORDINARY	500,000	47.06%
ANDREW RICHARD HALLopenregistry-h-andrew-richard-hall-db7050	ORDINARY	500,000	47.06%
JOSEPH BARTONopenregistry-h-joseph-barton-93fc54	ORDINARY	27,443	2.58%
JASON TRIGGopenregistry-gb-11253067	ORDINARY	6,861	0.65%
KERINDA TRIGGopenregistry-h-kerinda-trigg-cc086a	ORDINARY	6,861	0.65%
INVENIAM CORPORATE FINANCE LIMITEDopenregistry-gb-10123615	ORDINARY	5,489	0.52%
PAUL CRABBopenregistry-h-paul-crabb-ba9fd9	ORDINARY	5,489	0.52%
STEPHEN BLACKopenregistry-h-stephen-black-067ad5	ORDINARY	5,489	0.52%
SIMON LAUNDERopenregistry-h-simon-launder-cdc00d	ORDINARY	2,745	0.26%
MATTHEW DAROCZYopenregistry-h-matthew-daroczy-aabc53	ORDINARY	2,196	0.21%

TLC CARE GROUP LIMITED

openregistry-gb-12601885·confirmation statement 2025-10-11·10 shareholders·1 share class

Shareholder	Share class	Shares held
TLC CARE GROUP (UK) LIMITEDopenregistry-gb-15937960	ORDINARY	1,000
GAGAN PURI, SANDALI HARVEY & LADY SANDHYA POPAT A/C PP24openregistry-h-gagan-puri-sandali-harvey-lady-sandhya-p-dae0eb	ORDINARY	0
GAGAN PURI, SANDALI HARVEY, LADY SANDHYA POPAT, PAAVANopenregistry-h-gagan-puri-sandali-harvey-lady-sandhya-p-d2a362	ORDINARY	0
GAGAN PURI. SANDALI HARVEY, LADY SANDHIYA POPAT & PAAVANopenregistry-h-gagan-puri-sandali-harvey-lady-sandhiya--0dd900	ORDINARY	0
PAAVAN POPATopenregistry-h-paavan-popat-5f7622	ORDINARY	0
POPAT A/C RP24openregistry-h-popat-a-c-rp24-86fce6	ORDINARY	0
POPAT A/C SP24openregistry-h-popat-a-c-sp24-4a3124	ORDINARY	0
RUPEEN POPATopenregistry-h-rupeen-popat-4b94b3	ORDINARY	0
SANDHYA POPATopenregistry-h-sandhya-popat-5a86ea	ORDINARY	0
SHIVAAN SHILLIN POPATopenregistry-h-shivaan-shillin-popat-cb6291	ORDINARY	0

PAY PERFORM HOLDINGS LTD

openregistry-gb-12822763·confirmation statement 2025-02-22·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MASONopenregistry-h-christopher-mason-bf2bcc	ORDINARY	4,288,000	39.09%
ARUN SWAMINATHANopenregistry-h-arun-swaminathan-0d816b	ORDINARY	2,143,000	19.54%
LUKE KENELM DIGBYopenregistry-h-luke-kenelm-digby-706b21	ORDINARY	2,143,000	19.54%
PAULIUS GRIGAITISopenregistry-h-paulius-grigaitis-7927ca	ORDINARY	1,176,000	10.72%
NEW FORM CAPITAL II, L.Popenregistry-h-new-form-capital-ii-l-p-ccf33d	ORDINARY	729,740	6.65%
ROBERT PLANTopenregistry-h-robert-plant-0facfe	ORDINARY	250,000	2.28%
SHARDING HOLDINGS 90openregistry-h-sharding-holdings-90-a5fc80	ORDINARY	88,286	0.80%
GRV SPV, A SERIES OF CGF2021 LLCopenregistry-h-grv-spv-a-series-of-cgf2021-llc-795d05	ORDINARY	85,030	0.78%
GSRV INVESTMENT LTDopenregistry-h-gsrv-investment-ltd-7182f0	ORDINARY	44,000	0.40%
LUMINOUS FUTURES LDAopenregistry-h-luminous-futures-lda-988946	ORDINARY	22,000	0.20%

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.