UK companies/SIC 70100/Shareholders/Page 194

Shareholders of UK companies in SIC 70100Page 194 of 433

Activities of head offices·31,941 companies carry this code·30 shown on this page

SIC 70100 — Activities of head offices is the Companies House industry code carried by 31,941 UK companies. This page sets out the shareholder register of 30 of them: 84 distinct shareholders holding 98 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 2023-12-08 and 2026-04-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 70100

On the UK register
31,941

With a shareholder register
12,977

Companies on this page
30

Distinct shareholders
84

Shareholders that are UK companies
16

CASAFRIQUE GLOBAL LTD

openregistry-gb-15046356·confirmation statement 2025-05-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN OGHENEVWARHE EJENOBORopenregistry-h-martin-oghenevwarhe-ejenobor-b7acd6	ORDINARY	450	45.00%
AYODELE BENJAMIN SMARTopenregistry-h-ayodele-benjamin-smart-e4df38	ORDINARY	360	36.00%
MICHAEL IKEMUEFUNA UKANDUopenregistry-h-michael-ikemuefuna-ukandu-c3fc58	ORDINARY	190	19.00%
AYODELE BENJAMIN SMARTopenregistry-h-ayodele-benjamin-smart-e4df38	ORDINARY	0	0.00%
MARTIN OGHENEVWARHE EJENOBORopenregistry-h-martin-oghenevwarhe-ejenobor-b7acd6	ORDINARY	0	0.00%
MICHAEL IKEMUEFUNA UKANDUopenregistry-h-michael-ikemuefuna-ukandu-c3fc58	ORDINARY	0	0.00%

FAIREY PROPERTY MANAGEMENT LIMITED

openregistry-gb-15203201·confirmation statement 2024-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL FAIREYopenregistry-h-michael-fairey-a8a32c	ORDINARY	5	50.00%
MATTHEW FAIREYopenregistry-h-matthew-fairey-b47180	ORDINARY	4	40.00%
TYLER FAIREYopenregistry-h-tyler-fairey-69c4b4	ORDINARY	1	10.00%

MADWELL & CO INVESTMENTS LTD

openregistry-gb-15240231·confirmation statement 2025-01-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEN AUopenregistry-gb-03689463	ORDINARY	50,000
MALCOLM BADGERopenregistry-h-malcolm-badger-060981	ORDINARY	50,000
RICHARD PRESTONopenregistry-h-richard-preston-9a066b	ORDINARY	0

HORIZON STRATEGIES LTD

openregistry-gb-15241173·confirmation statement 2025-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERGEY SHNAYDERopenregistry-h-sergey-shnayder-45f09c	ORDINARY	118,500	79.00%
ANDREY SHNAYDERopenregistry-h-andrey-shnayder-5f7140	ORDINARY	22,500	15.00%
DENISS SIPOVICSopenregistry-h-deniss-sipovics-47544d	ORDINARY	9,000	6.00%

LAVER REGENERATION TOPCO LIMITED

openregistry-gb-15275280·confirmation statement 2024-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JAMES LAVERopenregistry-h-andrew-james-laver-26c90c	ORDINARY B	45,792,900
THE REVIVAL TRUSTopenregistry-h-the-revival-trust-c4ac7a	ORDINARY B	30,528,600
MARK BOWERopenregistry-h-mark-bower-cc6e9d	ORDINARY B	13,468,500

ARNOLD LAVER & COMPANY LIMITED

openregistry-gb-15275477·confirmation statement 2024-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JAMES LAVERopenregistry-h-andrew-james-laver-26c90c	ORDINARY	26,188,500
THE REVIVAL TRUSTopenregistry-h-the-revival-trust-c4ac7a	ORDINARY	17,459,000
MARK BOWERopenregistry-h-mark-bower-cc6e9d	ORDINARY	7,702,500

SIMTRANS INVESTMENTS LIMITED

openregistry-gb-15275974·confirmation statement 2023-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALTERNATIVE EQUITY LIMITEDopenregistry-gb-15278385	ORDINARY	60
WILLIAM STOBART & SON LIMITEDopenregistry-gb-08816175	ORDINARY	40
SHILLING MERGERS LIMITEDopenregistry-gb-07046876	ORDINARY	0

OPTIMA (EXETER) PROPERTIES LIMITED

openregistry-gb-15304635·confirmation statement 2025-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HG ESTATES LTDopenregistry-gb-10111654	ORDINARY	50	50.00%
AGELIS PELTIER PROPERTIES LTDopenregistry-gb-15299870	ORDINARY	25	25.00%
AJM PROP. MANAGEMENT LTDopenregistry-gb-15283802	ORDINARY	25	25.00%

ITC CERT LTD

openregistry-gb-15311455·confirmation statement 2024-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
INTERNATIONAL TESTING AND CERTIFICATION SRLopenregistry-h-international-testing-and-certification--5e7467	ORDINARY	90
ALBERTO FIERAopenregistry-h-alberto-fiera-e124cd	ORDINARY	5
MAURIZIO FIERAopenregistry-h-maurizio-fiera-ca05dd	ORDINARY	5

TRIO GROUP HOLDINGS LTD

openregistry-gb-15363302·confirmation statement 2025-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MCTAGGARTopenregistry-h-daniel-mctaggart-64627a	ORDINARY	1	33.33%
MICHAEL SPICERopenregistry-h-michael-spicer-ddcb9a	ORDINARY	1	33.33%
RHODRI JENKINSopenregistry-gb-08749262	ORDINARY	1	33.33%

B COMPLIANCE LTD

openregistry-gb-15375632·confirmation statement 2025-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSHUA BORBIDGEopenregistry-h-joshua-borbidge-0c84bc	ORDINARY	80
STEPHEN KLIMopenregistry-h-stephen-klim-670466	ORDINARY	15
CHRISTIANA BORBIDGE-KLIMopenregistry-h-christiana-borbidge-klim-2122e1	ORDINARY	5

ROSWEALTH MANAGEMENT LTD

openregistry-gb-15383647·confirmation statement 2024-09-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROSWEALTH ORGANIZATION LTDopenregistry-gb-15217699	ORDINARY	495,000
ROSWEALTH ADMINISTRATION LTDopenregistry-gb-15442266	ORDINARY	5,000
MANUEL ROSopenregistry-h-manuel-ros-9c02dc	ORDINARY	0

ROSWEALTH PRESTIGE LTD

openregistry-gb-15389523·confirmation statement 2024-09-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROSWEALTH ORGANIZATION LTDopenregistry-gb-15217699	ORDINARY	4,950,000
ROSWEALTH ADMINISTRATION LTDopenregistry-gb-15442266	ORDINARY	50,000
MANUEL ROSopenregistry-h-manuel-ros-9c02dc	ORDINARY	0

FOOTBALL PARK LIMITED

openregistry-gb-15393151·confirmation statement 2024-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MUSTAFA VELEDDINopenregistry-h-mustafa-veleddin-6d7971	ORDINARY	50
NESE KONYARopenregistry-h-nese-konyar-c0689c	ORDINARY	50
ERDEM OSCAR KONYARopenregistry-h-erdem-oscar-konyar-4bce7c	ORDINARY	0

DUAL CAPITAL HOLDING LTD

openregistry-gb-15401925·confirmation statement 2026-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
GIAVE LIMITEDopenregistry-gb-11220473	ORDINARY	50
MOHAMED EIWEADAopenregistry-h-mohamed-eiweada-a95cc2	ORDINARY	50
LUCIANO SECCHIopenregistry-h-luciano-secchi-2ed983	ORDINARY	0

EVONITE PARTNERS LIMITED

openregistry-gb-15415903·confirmation statement 2025-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
EVONITE LLPopenregistry-gb-OC452056	ORDINARY	2
CHARLES-NICOLAS TARRIEREopenregistry-h-charles-nicolas-tarriere-f68ca1	ORDINARY	0
MARISA TARRIEREopenregistry-h-marisa-tarriere-ce9712	ORDINARY	0

ECHO PARTNERS LIMITED

openregistry-gb-15455751·confirmation statement 2024-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ERIC MERTZopenregistry-h-eric-mertz-01f36a	ORDINARY GBP SHARES	95
TIMOTHY CHARLES FERKINopenregistry-h-timothy-charles-ferkin-bdeb14	ORDINARY GBP SHARES	95
UMESH GHAIopenregistry-h-umesh-ghai-6b3955	ORDINARY GBP SHARES	10

MITANIUM GROUP HOLDINGS LTD

openregistry-gb-15462633·confirmation statement 2025-05-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW DRIVERopenregistry-h-andrew-driver-afd185	ORDINARY	33
NICHOLAS BRIAN BAKERopenregistry-h-nicholas-brian-baker-20e418	ORDINARY	33
NICHOLAS BRIAN BAKERopenregistry-h-nicholas-brian-baker-20e418	ORDINARY	24
SHARON MACKENZIEopenregistry-h-sharon-mackenzie-9516b5	ORDINARY	24
SHARON MACKENZIEopenregistry-h-sharon-mackenzie-9516b5	ORDINARY	10

HOLDING BAM UK LTD

openregistry-gb-15481468·confirmation statement 2024-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
BAM HOLDING SASopenregistry-h-bam-holding-sas-100baf	ORDINARY	100
MAJED MANSOURopenregistry-h-majed-mansour-45848e	ORDINARY	0
WISSAM BEN AMMARopenregistry-h-wissam-ben-ammar-e6e4bb	ORDINARY	0

GETMORE RESTAURANT GROUP LTD.

openregistry-gb-15507512·confirmation statement 2024-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
JUNLI SUNopenregistry-h-junli-sun-347af7	ORDINARY	51
TONG LIopenregistry-h-tong-li-8cf630	ORDINARY	49
YI-HAO CHENopenregistry-h-yi-hao-chen-22c9f1	ORDINARY	0

VORTEX PARTNERS LTD

openregistry-gb-15519130·confirmation statement 2026-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRAHAM HOLDINGopenregistry-h-graham-holding-22ff12	ORDINARY	1
RGL PROFESSIONAL LTDopenregistry-h-rgl-professional-ltd-4ae12a	ORDINARY	1
TREVOR W MITCHELLopenregistry-h-trevor-w-mitchell-0896d2	ORDINARY	1

ABERCORN VENTURES LIMITED

openregistry-gb-15551113·confirmation statement 2024-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT KALBRAIERopenregistry-h-robert-kalbraier-2d9010	ORDINARY	100
NORMA KILPATRICKopenregistry-h-norma-kilpatrick-d9ab42	ORDINARY	0
VICTORIA KALBRAIERopenregistry-h-victoria-kalbraier-c17471	ORDINARY	0

TCAG HOLDINGS LIMITED

openregistry-gb-15616387·confirmation statement 2025-06-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY ADAM BLINCHopenregistry-h-gregory-adam-blinch-b8b4a6	ORDINARY	50	50.00%
SALMAN AHMAD GHAURIopenregistry-h-salman-ahmad-ghauri-40a39d	ORDINARY	40	40.00%
ADAM ROBERT FRANK BLINCHopenregistry-h-adam-robert-frank-blinch-805d9c	ORDINARY	10	10.00%

DMG GROUP HOLDINGS LTD

openregistry-gb-15692691·confirmation statement 2026-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL VICTOR GOLDINGopenregistry-h-daniel-victor-golding-2aedcc	ORDINARY	2	33.33%
GUY CLEGGETTopenregistry-h-guy-cleggett-46ce09	ORDINARY	2	33.33%
MATTHEW JONATHAN GOLDINGopenregistry-h-matthew-jonathan-golding-3db2a7	ORDINARY	2	33.33%

LEGACY FIDUCIARY SERVICES HOLDINGS (UK) LIMITED

openregistry-gb-15728348·confirmation statement 2025-05-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALCOLM RUTHERFORDopenregistry-h-malcolm-rutherford-ffaa9b	ORDINARY	1	100.00%
BAVITA PERSANDopenregistry-h-bavita-persand-9ffe11	ORDINARY	0	0.00%
BORIS PELEGRINopenregistry-h-boris-pelegrin-1be9bb	ORDINARY	0	0.00%

ZEAL HOLDINGS CARE HOMES LTD

openregistry-gb-15738815·confirmation statement 2026-01-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH TIDBOALD COLESopenregistry-h-joseph-tidboald-coles-50def3	ORDINARY	50
WILLIAM TORWOOD FORRESTERopenregistry-h-william-torwood-forrester-c2b557	ORDINARY	50
COLES HOLDINGS LTDopenregistry-gb-03212039	ORDINARY	0

RAYBURN ENVIRONMENTAL LIMITED

openregistry-gb-15763020·confirmation statement 2025-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN GRIFFITHSopenregistry-h-alan-griffiths-564b05	A ORDINARY	845,797
JANET SHELLEYopenregistry-h-janet-shelley-06a336	A ORDINARY	384,406
JOHN GRIFFITHSopenregistry-gb-05294353	A ORDINARY	249,797

BLTN GROUP LIMITED

openregistry-gb-15919066·confirmation statement 2025-01-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUZAIFAH MOHAMMEDopenregistry-h-huzaifah-mohammed-aad22c	ORDINARY	1	50.00%
STANDARD AND MANTLE LIMITEDopenregistry-gb-14873336	ORDINARY	1	50.00%
JOSEPH PEATFIELDopenregistry-h-joseph-peatfield-93ca2b	ORDINARY	0	0.00%

WORSLEY HOLDINGS LIMITED

openregistry-gb-15957624·confirmation statement 2025-10-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
SEAN HERONopenregistry-h-sean-heron-0ec74a	A ORDINARY	436,059,949
ADRIAN NIXONopenregistry-h-adrian-nixon-52bbe8	A ORDINARY	53,230,499
SEAN ENRI HERON & ELIZABETH KATE HERON AS TRUSTEES OF THE HERON FAMILY TRUST 2017openregistry-h-sean-enri-heron-elizabeth-kate-heron-as--416ad9	A ORDINARY	48,391,363
ADRIAN NIXONopenregistry-h-adrian-nixon-52bbe8	A ORDINARY	0
SEAN ENRI HERON & ELIZABETH KATE HERON AS TRUSTEES OF THE HERON FAMILY TRUST 2017openregistry-h-sean-enri-heron-elizabeth-kate-heron-as--416ad9	A ORDINARY	0
SEAN HERONopenregistry-h-sean-heron-0ec74a	A ORDINARY	0

D A L LAWSON LTD

openregistry-gb-15973175·confirmation statement 2025-09-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
DALE LAWSONopenregistry-h-dale-lawson-8991c6	ORDINARY	98
GEORGE LAWSONopenregistry-gb-00789654	ORDINARY	1
LOUISE LAWSONopenregistry-h-louise-lawson-384383	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. 12,977 of the 31,941 companies in SIC 70100 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.