UK companies/SIC 66120/Shareholders/Page 2

Shareholders of UK companies in SIC 66120Page 2 of 24

Security and commodity contracts dealing activities·2,685 companies carry this code·30 shown on this page

SIC 66120 — Security and commodity contracts dealing activities is the Companies House industry code carried by 2,685 UK companies. This page sets out the shareholder register of 30 of them: 444 distinct shareholders holding 526 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 2021-04-07 and 2026-05-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66120
On the UK register
2,685
With a shareholder register
699
Companies on this page
30
Distinct shareholders
444
Shareholders that are UK companies
67

OCTOPUS PLATFORM HOLDINGS LIMITED

openregistry-gb-12075773·confirmation statement 2025-06-27·40 shareholders·3 share classes
ShareholderShare classShares held% of class
OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143A ORDINARY1,200,000100.00%
DAVID RITCHIE FERGUSONopenregistry-h-david-ritchie-ferguson-d13fddD ORDINARY45,32042.01%
OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143C ORDINARY19,41039.18%
SAMUEL HANDFIELD-JONESopenregistry-h-samuel-handfield-jones-ea52e0C ORDINARY14,06328.39%
ALEXANDRA HENDERSONopenregistry-h-alexandra-henderson-7d3d4cD ORDINARY13,34112.37%
JAMES HOLMESopenregistry-gb-16461028D ORDINARY13,34112.37%
TOM HARRISopenregistry-h-tom-harris-d37520D ORDINARY13,34112.37%
PRERNA GOELopenregistry-h-prerna-goel-0a1d06D ORDINARY10,0069.27%
KIRSTY LYNAGHopenregistry-h-kirsty-lynagh-227240D ORDINARY8,5387.91%
ADAM JONESopenregistry-h-adam-jones-0ec9b1D ORDINARY4,0023.71%
CHRISTOPHER JOHN SMEATONopenregistry-h-christopher-john-smeaton-d03e44C ORDINARY1,2502.52%
JACK BURTON CULLISopenregistry-h-jack-burton-cullis-6a9232C ORDINARY1,2502.52%
REBECCA HARVEYopenregistry-h-rebecca-harvey-855bf6C ORDINARY1,2502.52%
STUART SHEPPARDopenregistry-gb-09022754C ORDINARY1,2502.52%
ANNABEL MELVINopenregistry-h-annabel-melvin-02f287C ORDINARY9351.89%
JAMES HOLMESopenregistry-gb-16461028C ORDINARY9351.89%
ALEX WILLIAMSopenregistry-h-alex-williams-006622C ORDINARY6251.26%
DANIEL PETER MARSHopenregistry-h-daniel-peter-marsh-fe85c7C ORDINARY6251.26%
JAMES BLACKopenregistry-h-james-black-ca2b38C ORDINARY6251.26%
MICHAEL KITCHopenregistry-h-michael-kitch-0560fbC ORDINARY6251.26%
PETAR KANEVopenregistry-h-petar-kanev-e577d7C ORDINARY6251.26%
RHYMES TOASTERFACEopenregistry-h-rhymes-toasterface-08fa83C ORDINARY6251.26%
JJ WHALLEYopenregistry-h-jj-whalley-2be7c5C ORDINARY4680.94%
ALEX WELFORDopenregistry-h-alex-welford-45da67C ORDINARY4250.86%
ANNA BAIKopenregistry-h-anna-baik-944726C ORDINARY4250.86%
CHARLOTTE PHILLIPS-LYNNopenregistry-h-charlotte-phillips-lynn-777953C ORDINARY4250.86%
CHRISTOPHER EMMERSONopenregistry-h-christopher-emmerson-9c27ebC ORDINARY4250.86%
DARREN IVEYopenregistry-h-darren-ivey-1608d4C ORDINARY4250.86%
LUKE XAVIER SYMINGTONopenregistry-h-luke-xavier-symington-386cf6C ORDINARY4250.86%
MAGDALENA TOMCZAKopenregistry-h-magdalena-tomczak-e4ef51C ORDINARY4250.86%
HENRY ALLENopenregistry-h-henry-allen-989499C ORDINARY3130.63%
SAM OLLASONopenregistry-h-sam-ollason-d3f08bC ORDINARY3120.63%
BEN SMITHopenregistry-h-ben-smith-4be387C ORDINARY2130.43%
LORNA ALLENopenregistry-h-lorna-allen-85f807C ORDINARY2130.43%
SAM ROGERSopenregistry-h-sam-rogers-2605ccC ORDINARY1570.32%
RONAK SHAHopenregistry-h-ronak-shah-66e10dC ORDINARY1560.31%
AMY LOBEopenregistry-h-amy-lobe-012802C ORDINARY1070.22%
JAMES BARTLETTopenregistry-gb-16441349C ORDINARY1070.22%
JOE LEWISopenregistry-h-joe-lewis-e7aa3aC ORDINARY1070.22%
RACHEL GODFREYopenregistry-h-rachel-godfrey-89084dC ORDINARY1070.22%
BEN MATTHEWSopenregistry-h-ben-matthews-b7a285C ORDINARY1060.21%
KAROLINE CHESTERMANopenregistry-h-karoline-chesterman-de5e53C ORDINARY1060.21%

MURABAHA SPV 7 LTD

openregistry-gb-13590098·confirmation statement 2022-08-26·40 shareholders·2 share classes
ShareholderShare classShares held% of class
BENFODDAopenregistry-h-benfodda-627538B ORDINARY7915.80%
AFZALopenregistry-gb-SC868686B ORDINARY5110.20%
SOHAILopenregistry-h-sohail-479884B ORDINARY5010.00%
DAHERopenregistry-h-daher-76b02fB ORDINARY448.80%
LANGERopenregistry-h-langer-097ef0B ORDINARY316.20%
STRATFORDopenregistry-h-stratford-06d850B ORDINARY265.20%
IBRAHIMopenregistry-h-ibrahim-e2159cB ORDINARY255.00%
CHOUDHARYopenregistry-gb-07481602B ORDINARY204.00%
DARSOTopenregistry-gb-05888828B ORDINARY204.00%
MOHAMEDopenregistry-h-mohamed-bd4249B ORDINARY204.00%
ELLARDopenregistry-gb-04036325B ORDINARY142.80%
ABDEL-AZIZopenregistry-gb-SC848686B ORDINARY132.60%
KHALIDopenregistry-h-khalid-81fc12B ORDINARY102.00%
SHAHopenregistry-h-shah-fb5676B ORDINARY102.00%
THORNLEYopenregistry-h-thornley-4e6850B ORDINARY102.00%
AHMEDopenregistry-h-ahmed-464526B ORDINARY51.00%
AZIZopenregistry-gb-16734233B ORDINARY51.00%
BIRDSopenregistry-h-birds-053d77B ORDINARY51.00%
CANTONopenregistry-h-canton-542819B ORDINARY51.00%
IQBALopenregistry-h-iqbal-77ae04B ORDINARY51.00%
KHANopenregistry-h-khan-cf9331B ORDINARY51.00%
LIMBADAopenregistry-gb-16003428B ORDINARY51.00%
MUHAMMADopenregistry-gb-SC886515B ORDINARY51.00%
PATELopenregistry-gb-04184715B ORDINARY51.00%
KODAKKATopenregistry-h-kodakkat-2f1664B ORDINARY40.80%
KARDAMEopenregistry-h-kardame-a52543B ORDINARY30.60%
NAKHUDAopenregistry-h-nakhuda-00e778B ORDINARY30.60%
TAPADARopenregistry-h-tapadar-2ef240B ORDINARY30.60%
AFTABopenregistry-h-aftab-164f37B ORDINARY20.40%
GORHAMopenregistry-h-gorham-b94186B ORDINARY20.40%
HAMEEDopenregistry-gb-13110911B ORDINARY20.40%
KARDAMEopenregistry-h-kardame-a52543B ORDINARY20.40%
LOCKopenregistry-h-lock-f510b9B ORDINARY20.40%
UYGUNopenregistry-h-uygun-104ff5B ORDINARY20.40%
BHAYATopenregistry-gb-15155687B ORDINARY10.20%
FEDOTOVopenregistry-h-fedotov-e7d9c6B ORDINARY10.20%
HUXLEYopenregistry-h-huxley-63c512B ORDINARY10.20%
MOHAMEDopenregistry-h-mohamed-bd4249B ORDINARY10.20%
OSMANopenregistry-gb-06653643B ORDINARY10.20%
QARDUS LIMITEDopenregistry-gb-12181387A ORDINARY1100.00%
SADURopenregistry-h-sadur-48f4a2B ORDINARY10.20%
TAHIRopenregistry-h-tahir-8aacfaB ORDINARY10.20%

MURABAHA SPV 39 LTD

openregistry-gb-15848854·confirmation statement 2025-07-18·37 shareholders·2 share classes
ShareholderShare classShares held% of class
S MEHRopenregistry-gb-SC820521B ORDINARY1,00016.79%
H AKRAMopenregistry-gb-10725938B ORDINARY59810.04%
A HALIMopenregistry-h-a-halim-eff751B ORDINARY5008.40%
M BENNISopenregistry-h-m-bennis-4555e9B ORDINARY4757.98%
R HAMIDopenregistry-h-r-hamid-00e86fB ORDINARY4607.72%
S PATELopenregistry-gb-05624074B ORDINARY4006.72%
A AIT-TAYEBopenregistry-h-a-ait-tayeb-9d6172B ORDINARY3175.32%
A AKIKopenregistry-h-a-akik-859552B ORDINARY2874.82%
E IBRAHIMopenregistry-h-e-ibrahim-830395B ORDINARY2003.36%
F CHOPDATopenregistry-h-f-chopdat-862b67B ORDINARY2003.36%
H AKRAMopenregistry-gb-10725938B ORDINARY2003.36%
R ISMAILopenregistry-h-r-ismail-d80df0B ORDINARY1502.52%
M NASEFopenregistry-h-m-nasef-f56cfbB ORDINARY1332.23%
M DARRATopenregistry-h-m-darrat-521a83B ORDINARY1302.18%
M RAHMANopenregistry-h-m-rahman-7679b5B ORDINARY1141.91%
E AHMEDopenregistry-h-e-ahmed-bf9375B ORDINARY641.07%
M IANNACONEopenregistry-h-m-iannacone-966b29B ORDINARY590.99%
B TAOUILopenregistry-h-b-taouil-d32b80B ORDINARY540.91%
M TAHAopenregistry-gb-14733429B ORDINARY520.87%
A MOOSAopenregistry-h-a-moosa-9356dfB ORDINARY500.84%
D EARNSHAWopenregistry-h-d-earnshaw-5b8bd3B ORDINARY500.84%
P JOHNSONopenregistry-h-p-johnson-3a43fcB ORDINARY500.84%
Y ELSAYEDopenregistry-h-y-elsayed-5306d2B ORDINARY500.84%
M TAHAopenregistry-gb-14733429B ORDINARY480.81%
R JHAVERIopenregistry-h-r-jhaveri-9ad236B ORDINARY450.76%
I KHANopenregistry-gb-10805340B ORDINARY400.67%
A KODAKKATopenregistry-h-a-kodakkat-04484dB ORDINARY350.59%
Y HUSSEINopenregistry-h-y-hussein-60d8c5B ORDINARY300.50%
A STRATFORDopenregistry-h-a-stratford-cb9c48B ORDINARY250.42%
C MACLEANopenregistry-h-c-maclean-4c1337B ORDINARY250.42%
M TARIQopenregistry-gb-16694298B ORDINARY250.42%
M ZIAopenregistry-h-m-zia-53a3fdB ORDINARY250.42%
S SENIORopenregistry-h-s-senior-d3cbfaB ORDINARY250.42%
H MIAHopenregistry-h-h-miah-a169d4B ORDINARY100.17%
R BURNETTopenregistry-h-r-burnett-dc0a49B ORDINARY100.17%
D FEDOTOVopenregistry-h-d-fedotov-736eaeB ORDINARY80.13%
J SENIORopenregistry-h-j-senior-28102aB ORDINARY60.10%
J BOOTHopenregistry-h-j-booth-fe61c7B ORDINARY50.08%
QARDUS LIMITEDopenregistry-gb-12181387A ORDINARY1100.00%

MURABAHA SPV 3 LTD

openregistry-gb-13025124·confirmation statement 2021-04-07·33 shareholders·2 share classes
ShareholderShare classShares held% of class
PIERRE-DAVID BERTINopenregistry-h-pierre-david-bertin-2a337dB ORDINARY25834.13%
JAMIL MUSAopenregistry-gb-11787978B ORDINARY10313.62%
HUSSEIN DAHERopenregistry-h-hussein-daher-704cddB ORDINARY537.01%
FAISAL KHANopenregistry-h-faisal-khan-2fa468B ORDINARY526.88%
ALAN STRATFORDopenregistry-h-alan-stratford-d73b4bB ORDINARY516.75%
AAMINAH AFZALopenregistry-h-aaminah-afzal-ff8c7cB ORDINARY405.29%
KARIM EL HALOUIopenregistry-h-karim-el-haloui-11d834B ORDINARY212.78%
ANNAS HUSSEINopenregistry-h-annas-hussein-28867dB ORDINARY202.65%
HASSAN IBRAHIMopenregistry-h-hassan-ibrahim-a00f06B ORDINARY202.65%
MICHAEL LANGERopenregistry-h-michael-langer-f13002B ORDINARY202.65%
SOUFIANE BEN ZAOUIopenregistry-h-soufiane-ben-zaoui-d124efB ORDINARY202.65%
SHAHRYAR KHANopenregistry-h-shahryar-khan-e99f30B ORDINARY151.98%
AMIR HAKIM BIN AMINUDDINopenregistry-h-amir-hakim-bin-aminuddin-3624aeB ORDINARY111.46%
DAVID ELLARDopenregistry-h-david-ellard-035b06B ORDINARY101.32%
HASEEM SHAHopenregistry-h-haseem-shah-44b5bdB ORDINARY101.32%
SAYA ABDULLAHopenregistry-h-saya-abdullah-36cf48B ORDINARY101.32%
ABISH KUNNATH KODAKKATopenregistry-h-abish-kunnath-kodakkat-3abc46B ORDINARY50.66%
TALHA ASLAMopenregistry-h-talha-aslam-dc1911B ORDINARY50.66%
TALHA ASLAMopenregistry-h-talha-aslam-dc1911B ORDINARY50.66%
VALERIE CANTONopenregistry-h-valerie-canton-543f32B ORDINARY50.66%
WAQAR AZIZopenregistry-h-waqar-aziz-29027cB ORDINARY50.66%
NUMAN IQBALopenregistry-h-numan-iqbal-8d60f4B ORDINARY30.40%
AHMED UMERopenregistry-h-ahmed-umer-c49f85B ORDINARY20.26%
MAKKI TAHIRopenregistry-h-makki-tahir-0b4c28B ORDINARY20.26%
STEPHEN PAGEopenregistry-h-stephen-page-76433bB ORDINARY20.26%
ANTONIO NAVAS BURGOSopenregistry-h-antonio-navas-burgos-7a0763B ORDINARY10.13%
DANNY CHATFIELDopenregistry-h-danny-chatfield-adb526B ORDINARY10.13%
JOHN LOCKopenregistry-h-john-lock-af7914B ORDINARY10.13%
QARDUS LIMITEDopenregistry-gb-12181387ORDINARY A1100.00%
QASIM MAHMOODopenregistry-h-qasim-mahmood-8d2f59B ORDINARY10.13%
REHAN AFTABopenregistry-h-rehan-aftab-d8a359B ORDINARY10.13%
ROMAIN HALLARYopenregistry-h-romain-hallary-85857eB ORDINARY10.13%
SAHIDUL ISLAMopenregistry-h-sahidul-islam-56aa1bB ORDINARY10.13%
ZUBAYR OSMANopenregistry-h-zubayr-osman-744ffeB ORDINARY10.13%

APTAP LTD

openregistry-gb-11171584·confirmation statement 2026-01-25·30 shareholders·4 share classes
ShareholderShare classShares held% of class
NURDAULET SARKYTBAYEVopenregistry-h-nurdaulet-sarkytbayev-239898A ORDINARY4,465,00044.65%
RICHARD BURSTONopenregistry-h-richard-burston-09c858B ORDINARY4,219,11455.82%
WILLIAM BILLINGSLEYopenregistry-h-william-billingsley-a1718eA ORDINARY2,827,00028.27%
ASKAR AUBAKIROVopenregistry-h-askar-aubakirov-e40ae8B ORDINARY2,762,18436.55%
ISA IDRIS IBRAHIMopenregistry-h-isa-idris-ibrahim-8b9182A ORDINARY2,708,00027.08%
PHOENIX INVESTMENTS LTDopenregistry-h-phoenix-investments-ltd-4ca293D ORDINARY1,682,49727.10%
MARKO NIKOLICopenregistry-h-marko-nikolic-20700dB ORDINARY576,8977.63%
THOMAS DEMEUREopenregistry-h-thomas-demeure-7d5e6cD ORDINARY562,6419.06%
IAN STOUTZKERopenregistry-h-ian-stoutzker-354f34D ORDINARY478,3777.71%
ALAN HODSONopenregistry-h-alan-hodson-f1a953D ORDINARY414,0226.67%
KEITH ELLIOTTopenregistry-gb-16557050D ORDINARY386,6316.23%
MARK ELLIOTTopenregistry-h-mark-elliott-02954cD ORDINARY386,6316.23%
ACHILLE DEMEUREopenregistry-h-achille-demeure-c50662D ORDINARY340,1525.48%
JIMMY FURLANDopenregistry-h-jimmy-furland-06e43dD ORDINARY332,5375.36%
BRETT OLSHERopenregistry-h-brett-olsher-18a3eaD ORDINARY324,8975.23%
SYNDICATE ROOM NOMINEES LTDopenregistry-gb-10776873D ORDINARY288,5324.65%
JAMES CHAPMANopenregistry-gb-14941687D ORDINARY236,7443.81%
GEOFFREY SYMONDSopenregistry-h-geoffrey-symonds-95b992D ORDINARY204,5953.30%
FREDERICK MARK TUGHANopenregistry-h-frederick-mark-tughan-740151D ORDINARY120,0001.93%
LACHLAN SHAW-STEWARTopenregistry-h-lachlan-shaw-stewart-e947c3D ORDINARY111,8151.80%
JAMES DICKERSONopenregistry-h-james-dickerson-a91463C ORDINARY110,80453.14%
APTAP LTDopenregistry-gb-11171584C ORDINARY97,69646.86%
JESPER WITH-FOGSTRUPopenregistry-h-jesper-with-fogstrup-d34879D ORDINARY80,8431.30%
MARK LEWISopenregistry-h-mark-lewis-f74068D ORDINARY75,2781.21%
CHARLES WINCKWORTHopenregistry-h-charles-winckworth-fff503D ORDINARY40,4200.65%
GORDON BUTTERWORTHopenregistry-h-gordon-butterworth-f26d6dD ORDINARY36,1330.58%
HARRISON EMMETT-LEEopenregistry-h-harrison-emmett-lee-9559f6D ORDINARY30,1110.49%
RAYMOND KHOURYopenregistry-h-raymond-khoury-e5d8c0D ORDINARY30,1110.49%
SRV FND 3 LTDopenregistry-gb-13537355D ORDINARY30,1110.49%
RYAN JOYCEopenregistry-h-ryan-joyce-31a4f0D ORDINARY15,0550.24%

MURABAHA SPV 29 LTD

openregistry-gb-15331142·confirmation statement 2024-12-05·30 shareholders·2 share classes
ShareholderShare classShares held% of class
K EL HALOUIopenregistry-h-k-el-haloui-c61313B ORDINARY1,00018.18%
K EL MAHTALopenregistry-h-k-el-mahtal-2cb22eB ORDINARY1,00018.18%
S YASINopenregistry-h-s-yasin-cbaf38B ORDINARY60010.91%
F CHOPDATopenregistry-h-f-chopdat-862b67B ORDINARY5009.09%
R ALI SYEDopenregistry-h-r-ali-syed-013b32B ORDINARY4928.95%
A AIT-TAYEBopenregistry-h-a-ait-tayeb-9d6172B ORDINARY3005.45%
M DARRATopenregistry-h-m-darrat-521a83B ORDINARY2404.36%
I WARDLEopenregistry-h-i-wardle-05f7f2B ORDINARY2003.64%
M SHADopenregistry-h-m-shad-65592cB ORDINARY2003.64%
E AHMEDopenregistry-h-e-ahmed-bf9375B ORDINARY1502.73%
K ABDEL-AZIZopenregistry-h-k-abdel-aziz-bb3b25B ORDINARY1502.73%
B TAOUILopenregistry-h-b-taouil-d32b80B ORDINARY1322.40%
Y HUSSEINopenregistry-h-y-hussein-60d8c5B ORDINARY1001.82%
R JHAVERIopenregistry-h-r-jhaveri-9ad236B ORDINARY931.69%
A MOOSAopenregistry-h-a-moosa-9356dfB ORDINARY500.91%
A STRATFORDopenregistry-h-a-stratford-cb9c48B ORDINARY500.91%
P JOHNSONopenregistry-h-p-johnson-3a43fcB ORDINARY500.91%
S SENIORopenregistry-h-s-senior-d3cbfaB ORDINARY500.91%
A KODAKKATopenregistry-h-a-kodakkat-04484dB ORDINARY400.73%
Y ELSAYEDopenregistry-h-y-elsayed-5306d2B ORDINARY250.45%
I KHANopenregistry-gb-10805340B ORDINARY200.36%
R RIGGopenregistry-h-r-rigg-3ff958B ORDINARY200.36%
J BOOTHopenregistry-h-j-booth-fe61c7B ORDINARY140.25%
D FEDOTOVopenregistry-h-d-fedotov-736eaeB ORDINARY80.15%
A JELANIopenregistry-h-a-jelani-461c1fB ORDINARY50.09%
R BURNETTopenregistry-h-r-burnett-dc0a49B ORDINARY50.09%
J SENIORopenregistry-h-j-senior-28102aB ORDINARY40.07%
A TOMBSopenregistry-h-a-tombs-d65fd6B ORDINARY10.02%
QARDUS LIMITEDopenregistry-gb-12181387A ORDINARY1100.00%
Z ALIopenregistry-gb-07901437B ORDINARY10.02%

GOLDWISE HOLDINGS LIMITED

openregistry-gb-13223773·confirmation statement 2026-01-30·22 shareholders·1 share class
ShareholderShare classShares held% of class
JATINKUMAR BIHARI PATELopenregistry-h-jatinkumar-bihari-patel-999cf7ORDINARY15,04843.35%
GARETH JOHN MARK TUCKERopenregistry-h-gareth-john-mark-tucker-3463b7ORDINARY11,00031.69%
DBW INVESTMENTS (3) LIMITEDopenregistry-gb-05210122ORDINARY2,5007.20%
STEPHEN BARBALACO SANAVIOopenregistry-h-stephen-barbalaco-sanavio-81e229ORDINARY1,5004.32%
THE STEVEN LEVITAN TRUSTopenregistry-h-the-steven-levitan-trust-0aa0f1ORDINARY7622.20%
JAMES WILLIAM ROBERT DEVEREUXopenregistry-h-james-william-robert-devereux-de35ccORDINARY6001.73%
FCF GROUP INTERMEDIATE HOLDINGS LLCopenregistry-h-fcf-group-intermediate-holdings-llc-f42487ORDINARY5001.44%
PRASHANT BIHARI PATELopenregistry-h-prashant-bihari-patel-413dceORDINARY5001.44%
KATARZYNA DROBNAopenregistry-h-katarzyna-drobna-07eebbORDINARY3501.01%
ANETA POLKopenregistry-h-aneta-polk-b4d567ORDINARY3000.86%
MARCEL POLKopenregistry-h-marcel-polk-14cfd8ORDINARY3000.86%
DIPESH PATELopenregistry-h-dipesh-patel-6f30b7ORDINARY2500.72%
SAJAL PATELopenregistry-h-sajal-patel-b567c5ORDINARY2500.72%
PALLAVI BIHARI DEVEREUXopenregistry-h-pallavi-bihari-devereux-ab421aORDINARY2000.58%
FARHAD DALVIopenregistry-h-farhad-dalvi-2c1cdcORDINARY1250.36%
SHAMEEM DALVIopenregistry-h-shameem-dalvi-129785ORDINARY1250.36%
AARON JOHN HAWKINSopenregistry-h-aaron-john-hawkins-7aea58ORDINARY1000.29%
GARETH THOMASopenregistry-gb-10339966ORDINARY1000.29%
SESHADRI VENKAT RANGANopenregistry-h-seshadri-venkat-rangan-73d80cORDINARY1000.29%
ANANYA RANGANopenregistry-h-ananya-rangan-9de273ORDINARY500.14%
TARUN RANGANopenregistry-h-tarun-rangan-1e92fbORDINARY500.14%
MIYUMI LTDopenregistry-gb-08838891ORDINARY00.00%

JAMES BREARLEY & SONS LIMITED

openregistry-gb-03705135·confirmation statement 2025-07-22·19 shareholders·1 share class
ShareholderShare classShares held% of class
WALPOLE ST ANDREWS NOMINEEopenregistry-h-walpole-st-andrews-nominee-bbee91ORDINARY774,69045.58%
MICHAEL WILLIAM BURNETTopenregistry-h-michael-william-burnett-bdd9d5ORDINARY246,70014.52%
CARROLL BURNETTopenregistry-h-carroll-burnett-eef6fdORDINARY151,0008.89%
NIGEL CHRISTOPHER CORRIEopenregistry-h-nigel-christopher-corrie-69b7edORDINARY136,7568.05%
CAROL JOAN DIALopenregistry-h-carol-joan-dial-4511c9ORDINARY93,3505.49%
PAMELA ANNE CORRIEopenregistry-h-pamela-anne-corrie-b423e6ORDINARY68,3004.02%
SARA ANNE HALLopenregistry-h-sara-anne-hall-fe6436ORDINARY42,7492.52%
LOUIS HAROLD DIALopenregistry-h-louis-harold-dial-f1507bORDINARY40,3512.37%
HANNAH DIALopenregistry-h-hannah-dial-81c928ORDINARY35,0002.06%
SADIE DIALopenregistry-h-sadie-dial-9f0e37ORDINARY35,0002.06%
J L BREARLEY TRUSTopenregistry-h-j-l-brearley-trust-73c3aaORDINARY33,5001.97%
K M BREARLEY TRUSTopenregistry-h-k-m-brearley-trust-cbb86aORDINARY33,5001.97%
RICHARD GADDopenregistry-h-richard-gadd-792246ORDINARY3,6540.22%
ADRIAN WILLIAMSopenregistry-h-adrian-williams-fb4b62ORDINARY2,1000.12%
GILLIAN HANNISopenregistry-h-gillian-hannis-5562c8ORDINARY1,0000.06%
DARREN HARDY-DEARNESSopenregistry-h-darren-hardy-dearness-0b1aecORDINARY9000.05%
RICHARD ALLENopenregistry-h-richard-allen-477bd7ORDINARY4000.02%
CHRISTIAN CORRIEopenregistry-h-christian-corrie-50f6efORDINARY2500.01%
RICHARD CORRIEopenregistry-h-richard-corrie-baeb57ORDINARY2500.01%

GUY BUTLER LIMITED

openregistry-gb-03869802·confirmation statement 2023-11-02·19 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL WILLIAM CURTIS HAYWARDopenregistry-h-paul-william-curtis-hayward-f31931ORDINARY458,684
PETER EVANSopenregistry-h-peter-evans-219a54ORDINARY315,817
MARK REYNOLDSopenregistry-gb-06437676ORDINARY256,686
ANDREW BLACKWELLopenregistry-h-andrew-blackwell-3a7230ORDINARY221,344
DAVID MINDELopenregistry-h-david-mindel-f8c6ffORDINARY107,000
DAVID CLARKE JONESopenregistry-h-david-clarke-jones-d2696eORDINARY100,000
JONATHAN STONEopenregistry-h-jonathan-stone-362f3eORDINARY62,750
NICHOLAS DARGANopenregistry-h-nicholas-dargan-48241eORDINARY18,965
AHMAD AYOUBIopenregistry-h-ahmad-ayoubi-b19598ORDINARY18,800
JAMES TAYLORopenregistry-gb-10589882ORDINARY15,200
JAMES MACFARLANEopenregistry-h-james-macfarlane-515536ORDINARY15,000
GARY BURTopenregistry-h-gary-burt-41cf86ORDINARY13,400
TIMOTHY CLARKopenregistry-gb-01147745ORDINARY12,300
PHIL THOMPSONopenregistry-gb-15807295ORDINARY10,900
MARK LAURIEopenregistry-h-mark-laurie-d3880cORDINARY3,750
ROBERT MCLEANopenregistry-gb-08521344ORDINARY3,738
MAREK SKIBINSKIopenregistry-h-marek-skibinski-d3204eORDINARY2,570
BRADLEY ROWEopenregistry-h-bradley-rowe-2cd2c8ORDINARY700
ELIAS NAVAS ROBLESopenregistry-h-elias-navas-robles-426d1fORDINARY700

GPIM LIMITED

openregistry-gb-10765547·confirmation statement 2026-05-10·19 shareholders·1 share class
ShareholderShare classShares held% of class
BIAGINO PALMERIopenregistry-h-biagino-palmeri-0c5792ORDINARY2,700,000
LINDA PALMERIopenregistry-h-linda-palmeri-68b381ORDINARY1,400,000
CONTINO LIMITEDopenregistry-gb-09845525ORDINARY662,200
ANTONY PALMERIopenregistry-h-antony-palmeri-1632ffORDINARY365,000
DOMINIC PALMERIopenregistry-h-dominic-palmeri-49a0d4ORDINARY365,000
SOPHIA PALMERIopenregistry-h-sophia-palmeri-60fabdORDINARY365,000
EMMA NORTONopenregistry-gb-17349340ORDINARY361,117
SPENCER WINFIELDopenregistry-h-spencer-winfield-80407fORDINARY237,900
CONTINO ACP LIMITEDopenregistry-gb-16311029ORDINARY135,000
CONTINO DLP LIMITEDopenregistry-gb-16314473ORDINARY135,000
CONTINO SNP LIMITEDopenregistry-gb-16311106ORDINARY135,000
ANGELA RUDDOCKopenregistry-h-angela-ruddock-61d620ORDINARY90,000
DAVID RINCONopenregistry-h-david-rincon-68c48eORDINARY70,375
ANDREAS JOSEPHIDESopenregistry-h-andreas-josephides-d5726aORDINARY40,000
HANNAH COLEopenregistry-h-hannah-cole-6b9ac7ORDINARY40,000
DAVID JONESopenregistry-gb-12267731ORDINARY35,000
LORRAINE FRANCES ANDERSONopenregistry-h-lorraine-frances-anderson-466028ORDINARY25,000
NORMAN MACGREGOR WATT ANDERSONopenregistry-h-norman-macgregor-watt-anderson-5b4bc5ORDINARY25,000
TREASURYopenregistry-gb-14951337ORDINARY10,000

MURABAHA SPV 24 LTD

openregistry-gb-14958162·confirmation statement 2024-06-23·17 shareholders·2 share classes
ShareholderShare classShares held% of class
K BENFODDAopenregistry-h-k-benfodda-00b6e7B ORDINARY1,91631.93%
R KHALIDopenregistry-h-r-khalid-378891B ORDINARY1,00016.67%
H AKRAMopenregistry-gb-10725938B ORDINARY60110.02%
K EL MAHTALopenregistry-h-k-el-mahtal-2cb22eB ORDINARY5008.33%
R SYEDopenregistry-h-r-syed-22f6ddB ORDINARY3716.18%
I WARDLEopenregistry-h-i-wardle-05f7f2B ORDINARY3005.00%
P BERTINopenregistry-h-p-bertin-94cbf9B ORDINARY2103.50%
F CHOPDATopenregistry-h-f-chopdat-862b67B ORDINARY2003.33%
M DARRATopenregistry-h-m-darrat-521a83B ORDINARY1702.83%
R KHALIDopenregistry-h-r-khalid-378891B ORDINARY1672.78%
A STRATFORDopenregistry-h-a-stratford-cb9c48B ORDINARY1502.50%
P BERTINopenregistry-h-p-bertin-94cbf9B ORDINARY1252.08%
A MOOSAopenregistry-h-a-moosa-9356dfB ORDINARY1001.67%
B TAOUILopenregistry-h-b-taouil-d32b80B ORDINARY901.50%
M TARIQopenregistry-gb-16694298B ORDINARY350.58%
S BIRDSopenregistry-h-s-birds-3d51e4B ORDINARY240.40%
S SENIORopenregistry-h-s-senior-d3cbfaB ORDINARY210.35%
S SENIORopenregistry-h-s-senior-d3cbfaB ORDINARY110.18%
J BOOTHopenregistry-h-j-booth-fe61c7B ORDINARY90.15%
QARDUS LIMITEDopenregistry-gb-12181387A ORDINARY1100.00%

CONDOR PARTNERS LIMITED

openregistry-gb-10362424·confirmation statement 2023-09-06·15 shareholders·1 share class
ShareholderShare classShares held% of class
LAURENT CHARLES DUPLATopenregistry-h-laurent-charles-duplat-ab94deORDINARY11,678
CHADY ACHKARopenregistry-h-chady-achkar-fe9692ORDINARY9,269
OPTIMGY LLCopenregistry-h-optimgy-llc-ad148aORDINARY8,247
JUAN DE VINCKopenregistry-h-juan-de-vinck-0902daORDINARY2,889
MARC DE HENNIN DE BOUSSU DE WALCOURTopenregistry-h-marc-de-hennin-de-boussu-de-walcourt-cea058ORDINARY2,889
SAMUEL PENAGOSopenregistry-h-samuel-penagos-a08f29ORDINARY2,476
ANTOINE MARIE FRANCOIS MAX DEBUSSCHEREopenregistry-h-antoine-marie-francois-max-debusschere-3b3383ORDINARY2,064
COLETTE MARIE JOSEPHE HENRIETTE DUPLATopenregistry-h-colette-marie-josephe-henriette-duplat-91b790ORDINARY2,064
MARIE ANNE MICHELE YVONNE DEBUSSCHEREopenregistry-h-marie-anne-michele-yvonne-debusschere-aa7ff3ORDINARY2,064
PAULINE MARIE ANNE CHRISTIANE DEBUSSCHEREopenregistry-h-pauline-marie-anne-christiane-debusscher-35aafbORDINARY2,064
PIERRE JAMARTopenregistry-h-pierre-jamart-2001f9ORDINARY1,651
PHILIPPE CHAUVEAUopenregistry-h-philippe-chauveau-2ba7a7ORDINARY995
DIRK SLAGMULDERopenregistry-h-dirk-slagmulder-5bf3abORDINARY825
JEROME CLAEYSopenregistry-h-jerome-claeys-e91836ORDINARY825
JEAN-SEBASTIEN MARIE DEBUSSCHEREopenregistry-h-jean-sebastien-marie-debusschere-3d37faORDINARY0

MURABAHA SPV 22 LTD

openregistry-gb-14668434·confirmation statement 2024-02-15·14 shareholders·2 share classes
ShareholderShare classShares held% of class
K BENFODDAopenregistry-h-k-benfodda-00b6e7B ORDINARY1,88437.68%
P BERTINopenregistry-h-p-bertin-94cbf9B ORDINARY1,00020.00%
H AKRAMopenregistry-gb-10725938B ORDINARY73914.78%
K MAHTALopenregistry-h-k-mahtal-1b21ebB ORDINARY50010.00%
E AHMEDopenregistry-h-e-ahmed-bf9375B ORDINARY1653.30%
E AHMEDopenregistry-h-e-ahmed-bf9375B ORDINARY1503.00%
F KHANopenregistry-gb-12004023B ORDINARY1503.00%
M NASEFopenregistry-h-m-nasef-f56cfbB ORDINARY1122.24%
S SENIORopenregistry-h-s-senior-d3cbfaB ORDINARY611.22%
M IANNACONEopenregistry-h-m-iannacone-966b29B ORDINARY601.20%
S SENIORopenregistry-h-s-senior-d3cbfaB ORDINARY591.18%
W THORNLEYopenregistry-h-w-thornley-25649cB ORDINARY501.00%
A STRATFORDopenregistry-h-a-stratford-cb9c48B ORDINARY390.78%
S BIRDSopenregistry-h-s-birds-3d51e4B ORDINARY210.42%
I KHANopenregistry-gb-10805340B ORDINARY100.20%
QARDUS LIMITEDopenregistry-gb-12181387A ORDINARY1100.00%

BIRCHSTONE MARKETS LIMITED

openregistry-gb-13146432·confirmation statement 2026-01-19·12 shareholders·3 share classes
ShareholderShare classShares held% of class
HAMILTON COURT GROUP LIMITEDopenregistry-gb-13554457A1 ORDINARY5,010
SPECTRON SERVICES LIMITEDopenregistry-gb-03697505B ORDINARY2,500
SPECTRON SERVICES LIMITEDopenregistry-gb-03697505A2 ORDINARY1,194
DAVID MARK KYTEopenregistry-h-david-mark-kyte-a017c3A2 ORDINARY864
ADAM ROBIN MUSIKANTopenregistry-h-adam-robin-musikant-8e854fA2 ORDINARY432
CHIRAG SACHDEVopenregistry-h-chirag-sachdev-a26669A2 ORDINARY0
DEVONSHI MODYopenregistry-h-devonshi-mody-6afdb6B ORDINARY0
JAMES MICHAEL ARNOLDopenregistry-h-james-michael-arnold-86993eB ORDINARY0
JONATHAN PRYORopenregistry-h-jonathan-pryor-b7cb71B ORDINARY0
LEWIS THORNopenregistry-h-lewis-thorn-436de0B ORDINARY0
MARK PALMERopenregistry-gb-14083153A2 ORDINARY0
SHAUN GARRETTopenregistry-h-shaun-garrett-03af05B ORDINARY0
TONY JUNIOR KETERMANopenregistry-h-tony-junior-keterman-80b2d0A2 ORDINARY0

EARLYWORLD CAPITAL LIMITED

openregistry-gb-10023409·confirmation statement 2024-10-10·12 shareholders·1 share class
ShareholderShare classShares held% of class
BARRY TYLERopenregistry-h-barry-tyler-53c184ORDINARY 1 GBP9,900
BRETT O'DONOGHUEopenregistry-h-brett-o-donoghue-7120e2ORDINARY 1 GBP9,900
CRAIG SHIPTONopenregistry-h-craig-shipton-a98565ORDINARY 1 GBP9,900
JOHN SILVAopenregistry-h-john-silva-c174bdORDINARY 1 GBP9,900
LUIGI FRANCESCO ANTONIO SIDOLIopenregistry-h-luigi-francesco-antonio-sidoli-4483eeORDINARY 1 GBP9,900
REGINALD WINCHopenregistry-h-reginald-winch-37f122ORDINARY 1 GBP9,900
ROBERT LEECHopenregistry-h-robert-leech-718439ORDINARY 1 GBP9,900
SIMON STARLINGopenregistry-h-simon-starling-a381baORDINARY 1 GBP9,900
STEFANO RECCHIAopenregistry-h-stefano-recchia-908df8ORDINARY 1 GBP9,900
BENJAMIN WALTERopenregistry-h-benjamin-walter-0cf9b3ORDINARY 1 GBP8,400
RICCARDO CHIARATOopenregistry-h-riccardo-chiarato-51a9bcORDINARY 1 GBP2,500
LUKE WHITERopenregistry-h-luke-whiter-b94421ORDINARY 1 GBP0

SQUARE GLOBAL LIMITED

openregistry-gb-09170961·confirmation statement 2025-06-20·11 shareholders·3 share classes
ShareholderShare classShares held% of class
LEONDRA CAPITAL LIMITEDopenregistry-gb-08270411ORDINARY GBP0.01 SHARES6,639,21236.88%
SILVEROCK LIMITEDopenregistry-gb-09021727ORDINARY GBP0.01 SHARES5,509,53330.61%
SCEMAMA LIMITEDopenregistry-gb-08285899ORDINARY GBP0.01 SHARES4,001,22122.23%
JAZYA LIMITEDopenregistry-gb-08845532ORDINARY GBP0.01 SHARES1,313,1097.30%
MOTEK (LONDON) LIMITEDopenregistry-gb-08902668ORDINARY GBP0.01 SHARES356,4001.98%
HAROLD JOSEPH UZANopenregistry-h-harold-joseph-uzan-9c7477ORDINARY GBP0.01 SHARES48,1860.27%
LAURENT ELIE EPHRAIM SCEMAMAopenregistry-h-laurent-elie-ephraim-scemama-b8384cORDINARY GBP0.01 SHARES48,1860.27%
DANIEL PHILIPPE EVENopenregistry-h-daniel-philippe-even-db8aa2ORDINARY GBP0.01 SHARES43,6860.24%
YVES AVNER SARFATIopenregistry-h-yves-avner-sarfati-55b891ORDINARY GBP0.01 SHARES36,8940.20%
ARI BOUBLILopenregistry-h-ari-boublil-3d151bORDINARY GBP0.01 SHARES3,6000.02%
BORGO PARTNERS LTDopenregistry-gb-10108692ORDINARY 'H' SHARES1100.00%
SCEMAMA LIMITEDopenregistry-gb-08285899ORDINARY S SHARES1100.00%

TOWER TRADING GROUP LIMITED

openregistry-gb-06733944·confirmation statement 2022-12-21·11 shareholders·1 share class
ShareholderShare classShares held% of class
JAMIE BEATON GRAHAM MACLEODopenregistry-h-jamie-beaton-graham-macleod-7ae506ORDINARY5,552
CHRISTIAN HUGO JAMES BROWNEopenregistry-h-christian-hugo-james-browne-5e3b98ORDINARY1,808
MATTHEW LLOYD ROBERTSopenregistry-h-matthew-lloyd-roberts-b9bd5eORDINARY1,179
WIGGINS GROUP LIMITEDopenregistry-gb-07256785ORDINARY989
MARTIN GERALD FINNEGANopenregistry-h-martin-gerald-finnegan-b5e6afORDINARY945
FRED BOWERSopenregistry-h-fred-bowers-c373a0ORDINARY804
STEVE JOHN RIGGSopenregistry-h-steve-john-riggs-ac4921ORDINARY383
DANNY JAMES COLLINGBINEopenregistry-h-danny-james-collingbine-9d837dORDINARY263
JONATHAN TAYLORopenregistry-h-jonathan-taylor-5ccba4ORDINARY254
ADAM FRASER ARTHUR NASHopenregistry-h-adam-fraser-arthur-nash-8abcf8ORDINARY216
PAUL SNELLopenregistry-h-paul-snell-75f744ORDINARY126

DIONYSUS DERIVATIVES LIMITED

openregistry-gb-05046649·confirmation statement 2026-02-17·10 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIE SKIDMOREopenregistry-h-julie-skidmore-c7dbb2A REDEEMABLE VARIABLE RATE PREFERENCE5,000
FUNDAMENTAL ASSOCIATED BROKERS LTDopenregistry-gb-04589145C REDEEMABLE 3 MONTH LIBOR RATE CUMULATIVE PRFEREN1,000
J GAUNT ESQopenregistry-h-j-gaunt-esq-c4eb2eC REDEEMABLE 3 MONTH LIBOR RATE CUMULATIVE PRFEREN1,000
J M HAMBER ESQopenregistry-h-j-m-hamber-esq-c5a700A REDEEMABLE VARIABLE RATE PREFERENCE1,000
JAMES BRUMWELLopenregistry-h-james-brumwell-5f1f32C REDEEMABLE 3 MONTH LIBOR RATE CUMULATIVE PRFEREN1,000
JAMES BRUMWELLopenregistry-h-james-brumwell-5f1f32ORDINARY503
J SWAINSON ESQopenregistry-h-j-swainson-esq-f0f7adB REDEEMABLE VARIABLE RATE PREFERENCE500
LANGLANDS BRUMWELL TRUSTopenregistry-h-langlands-brumwell-trust-2d5109C REDEEMABLE 3 MONTH LIBOR RATE CUMULATIVE PRFEREN400
JULIE SKIDMOREopenregistry-h-julie-skidmore-c7dbb2ORDINARY199
TRUDI ANNE RANDALLopenregistry-h-trudi-anne-randall-d2c4a9ORDINARY199
SUSAN BRUMWELLopenregistry-h-susan-brumwell-414df1ORDINARY99
IAN RYDER-SMITHopenregistry-h-ian-ryder-smith-b95948ORDINARY0
IAN RYDER-SMITHopenregistry-h-ian-ryder-smith-b95948A REDEEMABLE VARIABLE RATE PREFERENCE0

SI CAPITAL LTD

openregistry-gb-04870280·confirmation statement 2025-09-30·10 shareholders·3 share classes
ShareholderShare classShares held% of class
RENATO RUFUSopenregistry-h-renato-rufus-4fb7caORDINARY72,95870.36%
ROBERT LUCYopenregistry-h-robert-lucy-a8b427ORDINARY9,4699.13%
AMANDA FELTHAMopenregistry-h-amanda-feltham-9f2c8fORDINARY9,0008.68%
GRAEME DICKSONopenregistry-h-graeme-dickson-cbca92ORDINARY9,0008.68%
STEPHEN XERRIopenregistry-h-stephen-xerri-7aacafORDINARY5,1855.00%
NICHOLAS EMERSONopenregistry-h-nicholas-emerson-acfe90ORDINARY2,6242.53%
PETER ALLAWAYopenregistry-h-peter-allaway-d1e57cORDINARY1,9121.84%
TOWER PENSION TRUSTEES LIMITEDopenregistry-gb-02178783ORDINARY1,5941.54%
SHKELZEN DRAGOSHIopenregistry-h-shkelzen-dragoshi-f9685eORDINARY4780.46%
STUART FOSTERopenregistry-h-stuart-foster-7dbffcORDINARY4780.46%
NICHOLAS EMERSONopenregistry-h-nicholas-emerson-acfe90PREFERENCE C1100.00%
RENATO RUFUSopenregistry-h-renato-rufus-4fb7caPREFERENCE B1100.00%

MAREX FX LIMITED

openregistry-gb-11366742·confirmation statement 2025-02-01·10 shareholders·2 share classes
ShareholderShare classShares held% of class
HAMILTON COURT GROUP LIMITEDopenregistry-gb-13554457ORDINARY48,128,755,247100.00%
AKEEL MUGHALopenregistry-h-akeel-mughal-ef8547D SHARES0
ALANKAR KAROLopenregistry-h-alankar-karol-05ff0bD SHARES0
BEN HAROLD TIMMSopenregistry-h-ben-harold-timms-6be82aD SHARES0
BETH FAHYopenregistry-h-beth-fahy-44e5b3D SHARES0
BRADLEY GAYERopenregistry-h-bradley-gayer-afacceD SHARES0
BRIONY GRIFFINopenregistry-h-briony-griffin-0f2981D SHARES0
CRAIG JOHNSONopenregistry-gb-06462630D SHARES0
DANIEL JONESopenregistry-h-daniel-jones-28b051D SHARES0
DANIEL THORNopenregistry-h-daniel-thorn-a760e4D SHARES0

SOPHOS EVOLUTION LTD

openregistry-gb-05526441·confirmation statement 2026-05-07·10 shareholders·1 share class
ShareholderShare classShares held% of class
SOEVO ABopenregistry-h-soevo-ab-ab7d9cORDINARY1,757,890
SOPHOS EVOLUTION PARTNERS LTDopenregistry-gb-05789431ORDINARY297,600
XOB APSopenregistry-h-xob-aps-4e2a0aORDINARY220,000
S-BOLAG INVEST ABopenregistry-h-s-bolag-invest-ab-976f64ORDINARY37,700
GUZ HOLDING ABopenregistry-h-guz-holding-ab-4ed344ORDINARY32,000
ANTOINE VELLAopenregistry-h-antoine-vella-d01f7aORDINARY20,000
HELLSTEN HOTEL GROUP ABopenregistry-h-hellsten-hotel-group-ab-f8dc95ORDINARY5,500
VOIGHT-KAMPFF VENTURES ABopenregistry-h-voight-kampff-ventures-ab-0ab4baORDINARY1,000
MENTORZSHIP ABopenregistry-h-mentorzship-ab-c6cb81ORDINARY250
DAHLFORS JOHNopenregistry-h-dahlfors-john-d03bedORDINARY0

PETERHOUSE SECURITIES LIMITED

openregistry-gb-10739537·confirmation statement 2025-12-31·9 shareholders·3 share classes
ShareholderShare classShares held% of class
LIBANK SAL CLIENTS (LEVANT INVESTMENT BANK)openregistry-h-libank-sal-clients-levant-investment-ban-55fc8eB NON VOTING12,448,023
PETERHOUSE HOLDINGS LIMITEDopenregistry-gb-12990381B NON VOTING7,632,979
LIBANK SAL (LEVANT INVESTMENT BANK)openregistry-h-libank-sal-levant-investment-bank-375ac3B NON VOTING2,104,360
PETERHOUSE HOLDINGS LIMITEDopenregistry-gb-12990381ORDINARY1,510,001
LIBANK FIDUCIARY ACCOUNTSopenregistry-h-libank-fiduciary-accounts-af5c9fB NON VOTING1,304,637
LIBANK SAL CLIENTS (LEVANT INVESTMENT BANK)openregistry-h-libank-sal-clients-levant-investment-ban-55fc8eCLASS B SECOND ISSUE1,081,465
LIBANK SAL (LEVANT INVESTMENT BANK)openregistry-h-libank-sal-levant-investment-bank-375ac3CLASS B SECOND ISSUE168,535
HASSAN CHAMMAHopenregistry-h-hassan-chammah-5adb80CLASS B SECOND ISSUE0
MIRA MAHMOUDopenregistry-h-mira-mahmoud-17c4a2CLASS B SECOND ISSUE0
MIRA MAHMOUDopenregistry-h-mira-mahmoud-17c4a2CLASS B SECOND ISSUE0
NAJIB HOJEIJopenregistry-h-najib-hojeij-88608eCLASS B SECOND ISSUE0
SAFITAopenregistry-gb-SC621866CLASS B SECOND ISSUE0
SALLY MAHMOUDopenregistry-h-sally-mahmoud-5cec27CLASS B SECOND ISSUE0

TECHNOLOGY METALS MARKET LIMITED

openregistry-gb-12181988·confirmation statement 2022-08-02·9 shareholders·1 share class
ShareholderShare classShares held% of class
PETUR GEORGESSONopenregistry-h-petur-georgesson-603739ORDINARY615,000
IDEANOMICS, INC.openregistry-h-ideanomics-inc-659badORDINARY100,000
SERGEI KARULINopenregistry-h-sergei-karulin-da8257ORDINARY87,500
ZAKHAR NEDASHKOVSKIYopenregistry-h-zakhar-nedashkovskiy-e81650ORDINARY87,500
MICHAEL HOLLOMONopenregistry-h-michael-hollomon-e403fdORDINARY35,000
ANTONIO SCHIENA Sopenregistry-h-antonio-schiena-s-349893ORDINARY25,000
KEMET INTERNATIONAL LTD.openregistry-gb-00344017ORDINARY25,000
LEONHARDT HOLDING GMBHopenregistry-h-leonhardt-holding-gmbh-393696ORDINARY20,000
UNIVERSAL TECHNOLOGIES LTDopenregistry-gb-04929797ORDINARY5,000

OCTSRIS LIMITED

openregistry-gb-14836440·confirmation statement 2024-04-30·9 shareholders·1 share class
ShareholderShare classShares held% of class
JOSHUA OKE-FOVIEopenregistry-h-joshua-oke-fovie-b9c09aORDINARY80
SHEM OKE-FOVIEopenregistry-h-shem-oke-fovie-f10976ORDINARY10
YESHUA OKE-FOVIEopenregistry-h-yeshua-oke-fovie-14395fORDINARY10
EMMANUEL FOVIEopenregistry-h-emmanuel-fovie-0aa801ORDINARY5
UFUOMA FOVIEopenregistry-h-ufuoma-fovie-e87791ORDINARY5
PAMELA OKE-FOVIEopenregistry-h-pamela-oke-fovie-cf6ca4ORDINARY3
CALEB OKE-FOVIEopenregistry-h-caleb-oke-fovie-6ae454ORDINARY1
DANIEL OKE-FOVIEopenregistry-h-daniel-oke-fovie-a8ce4cORDINARY1
MOSES OKE-FOVIEopenregistry-h-moses-oke-fovie-f3c7aaORDINARY1

QUANTSTREAM LIMITED

openregistry-gb-15866701·confirmation statement 2025-02-26·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ATHANASIOS BOLMATISopenregistry-h-athanasios-bolmatis-bf2ebbA250
JAMES HORROCKSopenregistry-h-james-horrocks-9a095eA250
STAMATIS LEONTSINISopenregistry-h-stamatis-leontsinis-deebf5A250
THOMAS PONTINopenregistry-h-thomas-pontin-018e30A250
ATHANASIOS BOLMATISopenregistry-h-athanasios-bolmatis-bf2ebbB125
JAMES HORROCKSopenregistry-h-james-horrocks-9a095eB125
KATE HORROCKSopenregistry-h-kate-horrocks-f0acf5B125
KONSTANTINA KOLONIAopenregistry-h-konstantina-kolonia-61c126B125
MARINA RIBERA INIGOopenregistry-h-marina-ribera-inigo-f3e38eB125
STAMATIS LEONTSINISopenregistry-h-stamatis-leontsinis-deebf5B125
THOMAS PONTINopenregistry-h-thomas-pontin-018e30B125
VASILIKI POULIAopenregistry-h-vasiliki-poulia-bd28eeB125

BROAD STREET ASSET MANAGEMENT LTD

openregistry-gb-11235406·confirmation statement 2024-05-31·8 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN MORTONopenregistry-h-alan-morton-3a223fORDINARY SHARES119,000
REBECCA MORTONopenregistry-h-rebecca-morton-87fbd5ORDINARY SHARES17,000
ALAN JOHN MORTON SETTLEMENT 2019openregistry-h-alan-john-morton-settlement-2019-a30c62ORDINARY SHARES15,000
ANTONY LEGGEopenregistry-h-antony-legge-28a491ORDINARY SHARES10,000
PAUL HEBERopenregistry-h-paul-heber-0f6399ORDINARY SHARES2,000
ALAN JUDDopenregistry-h-alan-judd-38ee4aORDINARY SHARES0
GEOFF DEARINGopenregistry-h-geoff-dearing-4ae1e6ORDINARY SHARES0
KAREN MCEWANopenregistry-h-karen-mcewan-a182f2ORDINARY SHARES0

BUREAU BUTTERCRANE LTD

openregistry-gb-NI603454·confirmation statement 2025-06-14·7 shareholders·6 share classes
ShareholderShare classShares held% of class
CJG HOLDINGS LTDopenregistry-h-cjg-holdings-ltd-92ac21A ORDINARY400100.00%
CJG HOLDINGS LTDopenregistry-h-cjg-holdings-ltd-92ac21B ORDINARY400100.00%
CJG HOLDINGS LTDopenregistry-h-cjg-holdings-ltd-92ac21C ORDINARY150100.00%
CJG HOLDINGS LTDopenregistry-h-cjg-holdings-ltd-92ac21F ORDINARY SHARES100100.00%
COLUM GILDEAopenregistry-h-colum-gildea-0de6bdE ORDINARY100100.00%
CJG HOLDINGS LTDopenregistry-h-cjg-holdings-ltd-92ac21D ORDINARY50100.00%
COLUM GILDEAopenregistry-h-colum-gildea-0de6bdC ORDINARY00.00%
DANIEL ROBERT JELLYopenregistry-h-daniel-robert-jelly-a06966E ORDINARY00.00%
FIONA MARGARET GILDEAopenregistry-h-fiona-margaret-gildea-92f8d5D ORDINARY00.00%
JOHN GILDEAopenregistry-h-john-gildea-611c15A ORDINARY00.00%
MAEVE GILDEAopenregistry-h-maeve-gildea-aa549cF ORDINARY SHARES00.00%
MARIE GILDEAopenregistry-h-marie-gildea-dcf96cB ORDINARY00.00%

PROJECT OTX LIMITED

openregistry-gb-08521881·confirmation statement 2021-05-26·7 shareholders·3 share classes
ShareholderShare classShares held% of class
XPANSIV LIMITEDopenregistry-gb-610645148ORDINARY (FOUNDER) SHARES56,750
XPANSIV LIMITEDopenregistry-gb-610645148ORDINARY (INVESTOR) SHARES33,500
XPANSIV LIMITEDopenregistry-gb-610645148ORDINARY (ADVISER) SHARES9,750
AITHERCO2 LTDopenregistry-gb-07350111ORDINARY (INVESTOR) SHARES0
AMEDEO GIAMMATTEIopenregistry-h-amedeo-giammattei-8bedaeORDINARY (FOUNDER) SHARES0
CLAUDIO SEREGNIopenregistry-h-claudio-seregni-3604abORDINARY (ADVISER) SHARES0
FEDERICO COLOMBARAopenregistry-h-federico-colombara-a1463aORDINARY (ADVISER) SHARES0
FRANCESCO DOLCIopenregistry-h-francesco-dolci-53f5b3ORDINARY (FOUNDER) SHARES0
MICHELE MASSERINIopenregistry-h-michele-masserini-55eb67ORDINARY (ADVISER) SHARES0

GOLDHAWK PARTNERS LIMITED

openregistry-gb-14580493·confirmation statement 2024-01-08·7 shareholders·3 share classes
ShareholderShare classShares held% of class
HAMILTON COURT GROUP LIMITEDopenregistry-gb-13554457A15,010
JOHN GOLDIEopenregistry-h-john-goldie-586eeaB2,000
TONY KETERMANopenregistry-h-tony-keterman-af19e2A21,133
DAVID KYTEopenregistry-h-david-kyte-66d244A21,038
ADAM MUSIKANTopenregistry-h-adam-musikant-86e4c7A2519
CHIRAG SACHDEVopenregistry-h-chirag-sachdev-a26669A2150
MARK PALMERopenregistry-gb-14083153A2150

KATMAI LTD

openregistry-gb-07871594·confirmation statement 2024-12-30·7 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL COOKopenregistry-h-michael-cook-a4a2c8B ORDINARY124,250100.00%
MATTHIAS SCHWARZopenregistry-h-matthias-schwarz-d83c4cA ORDINARY5,47552.27%
ANDREW WARRENopenregistry-gb-06956927A ORDINARY1,0009.55%
ANNIE WARRENopenregistry-h-annie-warren-331b0aA ORDINARY1,0009.55%
DEBORAH CROOKopenregistry-h-deborah-crook-8869b7A ORDINARY1,0009.55%
JADE STARICKopenregistry-h-jade-starick-2a8e82A ORDINARY1,0009.55%
NICHOLAS THOMPSONopenregistry-h-nicholas-thompson-fc6c36A ORDINARY1,0009.55%