UK companies/SIC 68209/Shareholders/Page 306

Shareholders of UK companies in SIC 68209Page 306 of 4,299

Other letting and operating of own or leased real estate·469,165 companies carry this code·30 shown on this page

SIC 68209 — Other letting and operating of own or leased real estate is the Companies House industry code carried by 469,165 UK companies. This page sets out the shareholder register of 30 of them: 166 distinct shareholders holding 182 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 2021-03-30 and 2026-04-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 68209

On the UK register
469,165

With a shareholder register
128,970

Companies on this page
30

Distinct shareholders
166

Shareholders that are UK companies
24

LEGACY INVESTMENTS GROUP LTD

openregistry-gb-13153688·confirmation statement 2023-11-23·6 shareholders·1 share class

Shareholder	Share class	Shares held
EBENEZER OLUSEGUN OLALEYEopenregistry-h-ebenezer-olusegun-olaleye-65a1f9	ORDINARY	26
RUTH ALADEopenregistry-h-ruth-alade-176d9e	ORDINARY	26
DANIEL OLALEYEopenregistry-h-daniel-olaleye-19c823	ORDINARY	16
JAMES SUNDAY TOLUWASE OLALEYEopenregistry-h-james-sunday-toluwase-olaleye-f1760d	ORDINARY	16
JOHN OLALEYEopenregistry-h-john-olaleye-6016e2	ORDINARY	16
JAMES SUNDAY OLALEYEopenregistry-h-james-sunday-olaleye-a2292a	ORDINARY	0

CASTLE AND CROWN LIMITED

openregistry-gb-13158562·confirmation statement 2022-05-13·6 shareholders·1 share class

Shareholder	Share class	Shares held
GOULDI SOUNIopenregistry-h-gouldi-souni-554ef0	ORDINARY	500
PARABJEET SOUNIopenregistry-h-parabjeet-souni-21b51a	ORDINARY	500
BALWANT SINGHopenregistry-h-balwant-singh-1b28b9	ORDINARY	0
BHUPINDER SINGH GHAIopenregistry-h-bhupinder-singh-ghai-442c44	ORDINARY	0
JASWINDER SINGH GHAIopenregistry-h-jaswinder-singh-ghai-f55960	ORDINARY	0
RAJWINDER SINGH GHAIopenregistry-h-rajwinder-singh-ghai-c6abe7	ORDINARY	0

QUAILFALCON HOMES LIMITED

openregistry-gb-13173930·confirmation statement 2024-06-17·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOAN GLORIA CHELTONopenregistry-h-joan-gloria-chelton-3b0485	ORDINARY	500	100.00%
ADAM MARK CHELTONopenregistry-h-adam-mark-chelton-98a633	ORDINARY	0	0.00%
GRANT MATTHEW CHELTONopenregistry-h-grant-matthew-chelton-b54e09	ORDINARY	0	0.00%
JULIE-ANN MARIE WHITEAKERopenregistry-h-julie-ann-marie-whiteaker-902424	ORDINARY	0	0.00%
LISA LORRAINE CHELTONopenregistry-h-lisa-lorraine-chelton-9f409c	ORDINARY	0	0.00%
RACHEL REBECCA KIRKBRIDEopenregistry-h-rachel-rebecca-kirkbride-088290	ORDINARY	0	0.00%

503 KR LIMITED

openregistry-gb-13175565·confirmation statement 2026-02-23·6 shareholders·1 share class

Shareholder	Share class	Shares held
LOUCAS FEREKIDESopenregistry-h-loucas-ferekides-6092c7	ORDINARY	2
RADOMIR MITROVICopenregistry-h-radomir-mitrovic-1226d9	ORDINARY	2
ROSARIO ELIAopenregistry-h-rosario-elia-cc92bd	ORDINARY	2
MIGUEL ANGEL RODRIGUEZ-BATISTAopenregistry-h-miguel-angel-rodriguez-batista-c1a584	ORDINARY	1
VIRGINIA CORONADO MAROTOopenregistry-h-virginia-coronado-maroto-efa4e5	ORDINARY	1
DARREN HAZELLopenregistry-h-darren-hazell-27601e	ORDINARY	0

SEASIDE COTTAGES LIMITED

openregistry-gb-13192446·confirmation statement 2022-02-09·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANN KERRopenregistry-h-ann-kerr-b4d332	ORDINARY	20	16.67%
DAISY KERRopenregistry-h-daisy-kerr-9b7d61	ORDINARY	20	16.67%
GEORGINA KERRopenregistry-h-georgina-kerr-71ca45	ORDINARY	20	16.67%
ISABEL KERRopenregistry-h-isabel-kerr-7b7447	ORDINARY	20	16.67%
OLIVIA KERRopenregistry-h-olivia-kerr-1e0e4e	ORDINARY	20	16.67%
TIM KERRopenregistry-h-tim-kerr-85d0a7	ORDINARY	20	16.67%

BRICK STREET GALLERY LIMITED

openregistry-gb-13193110·confirmation statement 2021-03-30·6 shareholders·1 share class

Shareholder	Share class	Shares held
BINNING GROUP LTDopenregistry-gb-12663932	ORDINARY	24
DEMETRI PROPERTIES LIMITEDopenregistry-gb-10133590	ORDINARY	24
PIA HOLDINGS LIMITEDopenregistry-gb-10751704	ORDINARY	24
THEORI & COMPANY LIMITEDopenregistry-gb-09285955	ORDINARY	24
THEORI LIMITEDopenregistry-gb-06009690	ORDINARY	24
TMT GROUP LIMITEDopenregistry-gb-12434065	ORDINARY	0

HARDINGSTONE INVESTMENTS LIMITED

openregistry-gb-13193487·confirmation statement 2021-06-04·6 shareholders·1 share class

Shareholder	Share class	Shares held
SABRINA ISLAMopenregistry-h-sabrina-islam-dbea86	ORDINARY	50
SAMIHA ISLAMopenregistry-h-samiha-islam-c5aed2	ORDINARY	50
JABEER MIAHopenregistry-h-jabeer-miah-b606bc	ORDINARY	0
MOHAMMED AHMEDopenregistry-gb-17353214	ORDINARY	0
REPON MIAHopenregistry-h-repon-miah-2d3667	ORDINARY	0
SHAFIK ALIopenregistry-h-shafik-ali-b6e8ef	ORDINARY	0

PLUTUS PROPERTY MANAGEMENT LIMITED

openregistry-gb-13211079·confirmation statement 2021-04-27·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAHUL SUSHIL GANDHIopenregistry-h-rahul-sushil-gandhi-de3205	ORDINARY	26	26.00%
SABARINATHAN LOGANATHANopenregistry-h-sabarinathan-loganathan-b9f98c	ORDINARY	26	26.00%
WELL+H LIMITEDopenregistry-gb-11269272	ORDINARY	26	26.00%
ANUBAMA RAMASAMYopenregistry-h-anubama-ramasamy-433177	ORDINARY	11	11.00%
PINKY RAHUL GANDHIopenregistry-h-pinky-rahul-gandhi-45cee9	ORDINARY	11	11.00%
PRITHVIRAJ CHANDRASHEKHAR RAOopenregistry-h-prithviraj-chandrashekhar-rao-10508e	ORDINARY	0	0.00%

DANDLING LTD

openregistry-gb-13232793·confirmation statement 2024-11-12·6 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS LINGopenregistry-gb-07090363	ORDINARY	100
LAURA WELLERLINGopenregistry-h-laura-wellerling-bec26d	ORDINARY	60
DAISY WELLERLINGopenregistry-h-daisy-wellerling-ebcccb	ORDINARY	20
SAMUAL WELLERLINGopenregistry-h-samual-wellerling-89b98b	ORDINARY	20
ANNE LINGopenregistry-h-anne-ling-f12e22	ORDINARY	0
ROGER LINGopenregistry-h-roger-ling-b04e6a	ORDINARY	0

M ASHRAF PROPERTIES LTD

openregistry-gb-13242739·confirmation statement 2023-05-22·6 shareholders·1 share class

Shareholder	Share class	Shares held
GHAZANFAR ALIopenregistry-h-ghazanfar-ali-9d49a7	ORDINARY	45
SHAMRAZ ASHRAFopenregistry-h-shamraz-ashraf-ca0fe2	ORDINARY	45
MOHAMMED SHEZADopenregistry-h-mohammed-shezad-d43fb9	ORDINARY	0
RAHEEL SHAMOON ASHRAFopenregistry-h-raheel-shamoon-ashraf-5b59e5	ORDINARY	0
SAHIL SHAMOEEL ASHRAFopenregistry-h-sahil-shamoeel-ashraf-7d0c5d	ORDINARY	0
SHAHID ASHRAFopenregistry-h-shahid-ashraf-0e8b44	ORDINARY	0

AMSA HOMES LTD

openregistry-gb-13245118·confirmation statement 2023-02-13·6 shareholders·1 share class

Shareholder	Share class	Shares held
ARULRAJAN RENGARAJUopenregistry-h-arulrajan-rengaraju-677d5b	ORDINARY	2
MALATHI NARESHKUMARopenregistry-h-malathi-nareshkumar-fa3f09	ORDINARY	2
SITRA MANIVANNANopenregistry-h-sitra-manivannan-84a55d	ORDINARY	2
BAKTAVATCHALU MANIVANNANopenregistry-h-baktavatchalu-manivannan-17ac97	ORDINARY	0
HARPREET RENGARAJUopenregistry-h-harpreet-rengaraju-c6a162	ORDINARY	0
PAGADALA ANANDAM NARESHKUMARopenregistry-h-pagadala-anandam-nareshkumar-3739d7	ORDINARY	0

OPUS 4 PROPERTY LIMITED

openregistry-gb-13253280·confirmation statement 2023-07-17·6 shareholders·1 share class

Shareholder	Share class	Shares held
DB2 INVESTMENTS LTDopenregistry-gb-13754002	ORDINARY	30
DMM76 INVESTMENTS LTDopenregistry-gb-13936098	ORDINARY	30
DANIEL BLACKBURNopenregistry-h-daniel-blackburn-a21c5d	ORDINARY	0
DAVID MURPHYopenregistry-gb-15314789	ORDINARY	0
IAN SCHOFIELDopenregistry-h-ian-schofield-649913	ORDINARY	0
MARTIN LOFTUSopenregistry-h-martin-loftus-dbff9f	ORDINARY	0

GG-800-835 LIMITED

openregistry-gb-13264339·confirmation statement 2025-08-24·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHA AHMAD TAHER HASAN ALBAGHLIopenregistry-h-maha-ahmad-taher-hasan-albaghli-d1cfc7	ORDINARY	50	50.00%
MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-mohammed-ali-mohammed-hassan-almumin-d804cd	ORDINARY	50	50.00%
AHMED MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-ahmed-mohammed-ali-mohammed-hassan-almum-5c77f9	ORDINARY	0	0.00%
ALI MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-ali-mohammed-ali-mohammed-hassan-almumin-37e1a0	ORDINARY	0	0.00%
DALAL MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-dalal-mohammed-ali-mohammed-hassan-almum-f81a3f	ORDINARY	0	0.00%
QUAMAR MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-quamar-mohammed-ali-mohammed-hassan-almu-82af2a	ORDINARY	0	0.00%

DELAPRE REAL ESTATE LIMITED

openregistry-gb-13264456·confirmation statement 2024-01-19·6 shareholders·1 share class

Shareholder	Share class	Shares held
JABEER MIAHopenregistry-h-jabeer-miah-b606bc	ORDINARY	75
MOHAMMED HAKIMUL ISLAMopenregistry-h-mohammed-hakimul-islam-4bd641	ORDINARY	75
SAMIHA ISLAMopenregistry-h-samiha-islam-c5aed2	ORDINARY	75
ANAMUL HAQUEopenregistry-gb-09030399	ORDINARY	37
QUINTESSENTIAL INVESTMENT HOLDING LTDopenregistry-gb-12982525	ORDINARY	37
ANAMUL HAQUEopenregistry-gb-09030399	ORDINARY	1
QUINTESSENTIAL INVESTMENT HOLDING LTDopenregistry-gb-12982525	ORDINARY	1
NASRIN A CHOWDHURYopenregistry-h-nasrin-a-chowdhury-6d671e	ORDINARY	0

GG-533-223 LIMITED

openregistry-gb-13265269·confirmation statement 2026-02-04·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHA AHMAD TAHER HASAN ALBAGHLIopenregistry-h-maha-ahmad-taher-hasan-albaghli-d1cfc7	ORDINARY	30	30.00%
MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-mohammed-ali-mohammed-hassan-almumin-d804cd	ORDINARY	30	30.00%
AHMED MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-ahmed-mohammed-ali-mohammed-hassan-almum-5c77f9	ORDINARY	10	10.00%
ALI MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-ali-mohammed-ali-mohammed-hassan-almumin-37e1a0	ORDINARY	10	10.00%
DALAL MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-dalal-mohammed-ali-mohammed-hassan-almum-f81a3f	ORDINARY	10	10.00%
QUAMAR MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-quamar-mohammed-ali-mohammed-hassan-almu-82af2a	ORDINARY	10	10.00%

HOUSES & HOUSES LTD

openregistry-gb-13272463·confirmation statement 2021-04-21·6 shareholders·1 share class

Shareholder	Share class	Shares held
OSCAR RIVERA MEJIAopenregistry-h-oscar-rivera-mejia-dfc3ca	ORDINARY A	3,500
MARTA TORRES VASQUEZopenregistry-h-marta-torres-vasquez-97a942	ORDINARY A	2,000
JON LUCASopenregistry-h-jon-lucas-7551dd	ORDINARY A	1,750
LUZ VIRGINIA GARCIA TORRESopenregistry-h-luz-virginia-garcia-torres-f14986	ORDINARY A	1,750
ALEJANDRA RIVERA TORRESopenregistry-h-alejandra-rivera-torres-9553c3	ORDINARY A	500
OSCAR RODRIGO RIVERA TORRESopenregistry-h-oscar-rodrigo-rivera-torres-86b8d1	ORDINARY A	500

TOWERSIDE INVESTMENT COMPANY LIMITED

openregistry-gb-13283062·confirmation statement 2023-03-21·6 shareholders·1 share class

Shareholder	Share class	Shares held
ALIX MASONopenregistry-h-alix-mason-c47b51	ORDINARY	1
CONOR O'BRIENopenregistry-h-conor-o-brien-9530d1	ORDINARY	1
MARK COUSINSopenregistry-gb-04504650	ORDINARY	1
MICHAEL CUTTERIDGEopenregistry-h-michael-cutteridge-9d6703	ORDINARY	1
PETER MYNERSopenregistry-h-peter-myners-a91cc7	ORDINARY	1
HUNTSMOOR NOMINEES LIMITEDopenregistry-gb-00637246	ORDINARY	0

BCJ PROPERTY (SALISBURY) LTD.

openregistry-gb-13287563·confirmation statement 2024-01-26·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN WARBURGopenregistry-h-colin-warburg-35cb8a	ORDINARY	100	80.00%
GABRIELLE NAIRopenregistry-h-gabrielle-nair-f42e7b	ORDINARY	10	8.00%
BENJAMIN WARBURGopenregistry-h-benjamin-warburg-af61c5	ORDINARY	5	4.00%
CINDY WARBURGopenregistry-h-cindy-warburg-5ae521	ORDINARY	5	4.00%
JAZMINE WARBURGopenregistry-h-jazmine-warburg-03589e	ORDINARY	5	4.00%
PRAPHAPHORN WARBURGopenregistry-h-praphaphorn-warburg-1ad1fc	ORDINARY	0	0.00%

144 CAMDEN HIGH STREET LTD

openregistry-gb-13301561·confirmation statement 2025-03-28·6 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE WINSTANLEYopenregistry-h-george-winstanley-86664e	ORDINARY	2
PABLO BARCLAYopenregistry-h-pablo-barclay-8acfeb	ORDINARY	2
CHLOE BONAFOUSopenregistry-h-chloe-bonafous-6531fb	ORDINARY	1
JASHMINA SAMAROOopenregistry-h-jashmina-samaroo-fbcf81	ORDINARY	1
MATHEW JACOB AUSTINopenregistry-h-mathew-jacob-austin-33ff2d	ORDINARY	1
RACHNA SHAHopenregistry-h-rachna-shah-035c78	ORDINARY	1

GG-917-862 LIMITED

openregistry-gb-13304128·confirmation statement 2026-02-04·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHA AHMAD TAHER HASAN ALBAGHLIopenregistry-h-maha-ahmad-taher-hasan-albaghli-d1cfc7	ORDINARY	30	30.00%
MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-mohammed-ali-mohammed-hassan-almumin-d804cd	ORDINARY	30	30.00%
AHMED MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-ahmed-mohammed-ali-mohammed-hassan-almum-5c77f9	ORDINARY	10	10.00%
ALI MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-ali-mohammed-ali-mohammed-hassan-almumin-37e1a0	ORDINARY	10	10.00%
DALAL MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-dalal-mohammed-ali-mohammed-hassan-almum-f81a3f	ORDINARY	10	10.00%
QUAMAR MOHAMMED ALI MOHAMMED HASSAN ALMUMINopenregistry-h-quamar-mohammed-ali-mohammed-hassan-almu-82af2a	ORDINARY	10	10.00%

SECLUHOME INVESTMENTS LTD

openregistry-gb-13315876·confirmation statement 2024-08-23·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YVONNE JURRIAANS- MULDERopenregistry-h-yvonne-jurriaans-mulder-b5c406	ORDINARY	31	31.00%
JOP JURRIAANSopenregistry-h-jop-jurriaans-291e66	ORDINARY	29	29.00%
MEES JURRIAANSopenregistry-h-mees-jurriaans-ff846e	ORDINARY	10	10.00%
MEREL JURRIAANSopenregistry-h-merel-jurriaans-652aaa	ORDINARY	10	10.00%
ROAN JURRIAANSopenregistry-h-roan-jurriaans-141fbe	ORDINARY	10	10.00%
TIJN JURRIAANSopenregistry-h-tijn-jurriaans-fc9669	ORDINARY	10	10.00%

MADIRA PROPERTY SERVICES LTD

openregistry-gb-13341743·confirmation statement 2022-03-21·6 shareholders·1 share class

Shareholder	Share class	Shares held
MAHDY BORGHOLopenregistry-h-mahdy-borghol-5254f6	ORDINARY	30
WAFAA WAHBAopenregistry-h-wafaa-wahba-8b9042	ORDINARY	20
KHALED BORGHOLopenregistry-h-khaled-borghol-dbb530	ORDINARY	14
IMAN BORGHOLopenregistry-h-iman-borghol-e169fc	ORDINARY	12
NAHLA BORGHOLopenregistry-h-nahla-borghol-a7b4a2	ORDINARY	12
RANYA BORGHOLopenregistry-h-ranya-borghol-eac16a	ORDINARY	12

WHAM TRADING LTD

openregistry-gb-13345617·confirmation statement 2026-04-18·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANAYA JANAT USMANopenregistry-h-anaya-janat-usman-6f0044	ORDINARY	100	100.00%
BINISH ISLAMopenregistry-h-binish-islam-5bbfc7	ORDINARY	100	100.00%
HAREEM USMANopenregistry-h-hareem-usman-617d0e	ORDINARY	100	100.00%
MEHMED USMANopenregistry-h-mehmed-usman-ae1bdf	ORDINARY	100	100.00%
USMAN NAZIRopenregistry-h-usman-nazir-f21d29	ORDINARY	100	100.00%
WALI USMANopenregistry-h-wali-usman-a22c62	ORDINARY	100	100.00%

NORE PROPERTIES LIMITED

openregistry-gb-13354857·confirmation statement 2023-07-14·6 shareholders·1 share class

Shareholder	Share class	Shares held
LYNSEY COTTRELLopenregistry-h-lynsey-cottrell-5f6c6e	ORDINARY	200
WILLIAM COTTRELLopenregistry-h-william-cottrell-115e2d	ORDINARY	200
CIARA MARIA COTTRELLopenregistry-h-ciara-maria-cottrell-4270bb	ORDINARY	25
LIAM THOMAS COTTRELLopenregistry-h-liam-thomas-cottrell-027702	ORDINARY	25
SEAN JAMES COTTRELLopenregistry-h-sean-james-cottrell-278dad	ORDINARY	25
TARA GEMMA COTTRELLopenregistry-h-tara-gemma-cottrell-0a7472	ORDINARY	25

SHELBORN EDINBURGH LTD

openregistry-gb-13368052·confirmation statement 2024-04-29·6 shareholders·1 share class

Shareholder	Share class	Shares held
YBM IMMO AGopenregistry-h-ybm-immo-ag-9e8c17	ORDINARY	416
SHELBORN INVESTMENTS LIMITEDopenregistry-gb-09614308	ORDINARY	320
DEALVIEW LIMITEDopenregistry-gb-10570285	ORDINARY	120
J. STIMLER LIMITEDopenregistry-gb-00471569	ORDINARY	120
STAMFORD PROPERTY HOLDINGS LTDopenregistry-gb-11321864	ORDINARY	24
MIDWEST HOLDING AGopenregistry-h-midwest-holding-ag-caa7c6	ORDINARY	0

ARDEN HOUSE BUXTON MANAGEMENT COMPANY LIMITED

openregistry-gb-13384051·confirmation statement 2022-05-05·6 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID MADDOCKSopenregistry-h-david-maddocks-b8c5da	ORDINARY	1
ELIZABETH JANE LINDLEYopenregistry-h-elizabeth-jane-lindley-cf538d	ORDINARY	1
JULIE HINCHLIFFEopenregistry-h-julie-hinchliffe-d83ccc	ORDINARY	1
LOUISE JOANNE MCKAYopenregistry-h-louise-joanne-mckay-3c135c	ORDINARY	1
VALERIE ANN MANSELLopenregistry-h-valerie-ann-mansell-f46c69	ORDINARY	1
RICHARD JOHN FREDERICK LENCHopenregistry-h-richard-john-frederick-lench-c4ecc1	ORDINARY	0

PEAK DEVELOPMENTS & INVESTMENTS LIMITED

openregistry-gb-13393162·confirmation statement 2021-08-10·6 shareholders·1 share class

Shareholder	Share class	Shares held
DUNCAN BIRCHLEYopenregistry-h-duncan-birchley-3aefd4	ORDINARY	26
WILLIAM BENNETTopenregistry-gb-16071006	ORDINARY	26
ROBERT ELLIOTTopenregistry-gb-SC894491	ORDINARY	24
SIMON LINATHANopenregistry-h-simon-linathan-135bc1	ORDINARY	24
JOANNE BENNETTopenregistry-h-joanne-bennett-3f809a	ORDINARY	0
TRACY BIRCHLEYopenregistry-h-tracy-birchley-26cec1	ORDINARY	0

VICTORIOUS MULTISERVICES LTD

openregistry-gb-13399978·confirmation statement 2022-05-14·6 shareholders·1 share class

Shareholder	Share class	Shares held
BOSEDE ADENIYIopenregistry-h-bosede-adeniyi-6e9708	ORDINARY	30
MOSES ADENIYIopenregistry-h-moses-adeniyi-0c84ea	ORDINARY	30
OLORUNTOSIN ADENIYIopenregistry-h-oloruntosin-adeniyi-a3e391	ORDINARY	30
HELEN AYO-AJAYIopenregistry-h-helen-ayo-ajayi-b886d3	ORDINARY	10
JOHN ADENIYIopenregistry-h-john-adeniyi-f4f765	ORDINARY	10
VICTOR ADENIYIopenregistry-h-victor-adeniyi-edf374	ORDINARY	10

TY DAVIES HOUSE LTD

openregistry-gb-13405258·confirmation statement 2024-05-17·6 shareholders·1 share class

Shareholder	Share class	Shares held
ARTHUR HUW DAVIESopenregistry-h-arthur-huw-davies-5f130a	ORDINARY	63
RICHARD EDWARD DAVIESopenregistry-h-richard-edward-davies-3ad829	ORDINARY	63
AMANDA JANE WILLIAMSopenregistry-h-amanda-jane-williams-55dc17	ORDINARY	62
BUTHENAH DAVIESopenregistry-h-buthenah-davies-cd5272	ORDINARY	62
DAVID PETER DAVIESopenregistry-h-david-peter-davies-831215	ORDINARY	25
PHILLIP SIMON DAVIESopenregistry-h-phillip-simon-davies-eb1cb0	ORDINARY	25

GRAFTON GATE MK LTD

openregistry-gb-13406266·confirmation statement 2023-09-27·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASHANDEEP SINGH SANDHUopenregistry-h-jashandeep-singh-sandhu-6af164	ORDINARY	46	46.00%
HARKANWAL DEEPopenregistry-h-harkanwal-deep-c6a16f	ORDINARY	18	18.00%
VARCHASVA LIMITEDopenregistry-gb-08246205	ORDINARY	18	18.00%
LOVEDEEP SINGH BRARopenregistry-h-lovedeep-singh-brar-ad1493	ORDINARY	9	9.00%
RAVNEET KAUR BRARopenregistry-h-ravneet-kaur-brar-263a27	ORDINARY	9	9.00%
BALMAN HOLDING UK LTDopenregistry-gb-13399177	ORDINARY	0	0.00%

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. 128,970 of the 469,165 companies in SIC 68209 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.