UK companies/SIC 70100/Shareholders/Page 65

Shareholders of UK companies in SIC 70100Page 65 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: 180 distinct shareholders holding 225 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 2021-02-06 and 2026-05-20. 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
180

Shareholders that are UK companies
22

FAVERSHAM HOUSE HOLDINGS LIMITED

openregistry-gb-07415765·confirmation statement 2021-07-31·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA JANE BURNS BARNESopenregistry-h-amanda-jane-burns-barnes-273822	ORDINARY	8,555,652	67.15%
AMANDA JANE BURNS BARNESopenregistry-h-amanda-jane-burns-barnes-273822	ORDINARY A	6,083,698	79.65%
CARL OSCAR MYERSopenregistry-h-carl-oscar-myers-ace72e	ORDINARY	1,093,179	8.58%
SARA TRAYERSopenregistry-h-sara-trayers-a3f4ec	ORDINARY	1,093,179	8.58%
JOHN GOULDopenregistry-h-john-gould-970cff	ORDINARY	1,000,000	7.85%
VICTORIA MITCHELLopenregistry-h-victoria-mitchell-777f45	ORDINARY	1,000,000	7.85%
CARL OSCAR MYERSopenregistry-h-carl-oscar-myers-ace72e	ORDINARY A	777,331	10.18%
SARA TRAYERSopenregistry-h-sara-trayers-a3f4ec	ORDINARY A	777,331	10.18%
CHRISTOPHER MICHAEL TRAYERSopenregistry-h-christopher-michael-trayers-8cac12	ORDINARY	0	0.00%
CHRISTOPHER MICHAEL TRAYERSopenregistry-h-christopher-michael-trayers-8cac12	ORDINARY A	0	0.00%

NIVEDA GROUP LTD

openregistry-gb-07417856·confirmation statement 2022-09-03·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BHAVIK J SHAH FAMILY OFFICE (UK) LTDopenregistry-gb-08742377	A ORDINARY	501	99.60%
BHAVIK JAYENDRAKUMAR SHAHopenregistry-h-bhavik-jayendrakumar-shah-2f3a83	B ORDINARY	501	99.60%
DHAVAL MISTRYopenregistry-h-dhaval-mistry-2e49ef	B ORDINARY	1	0.20%
DHAVAL MISTRY FAMILY OFFICE (UK) LTDopenregistry-gb-08742198	A ORDINARY	1	0.20%
JASPREET SINGH NYOTTAopenregistry-h-jaspreet-singh-nyotta-c10285	B ORDINARY	1	0.20%
NYOTTA FAMILY OFFICE LTDopenregistry-gb-08742190	A ORDINARY	1	0.20%

K J RYAN HOLDINGS LIMITED

openregistry-gb-07835801·confirmation statement 2024-11-04·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
POLTRONA FRAU S.P.A.openregistry-h-poltrona-frau-s-p-a-b3255d	B ORDINARY	8,640	72.00%
POLTRONA FRAU S.P.A.openregistry-h-poltrona-frau-s-p-a-b3255d	A ORDINARY	5,760	72.00%
ANGELA JOANNE WOODopenregistry-h-angela-joanne-wood-351268	B ORDINARY	1,120	9.33%
CLAIRE JENNIFER O'SULLIVANopenregistry-h-claire-jennifer-o-sullivan-5bad28	B ORDINARY	1,120	9.33%
EMMA JADE LOVATTopenregistry-h-emma-jade-lovatt-7886e6	B ORDINARY	1,120	9.33%
KEVIN JOHN RYANopenregistry-h-kevin-john-ryan-c39dc6	A ORDINARY	1,120	14.00%
WILHELMINA RYANopenregistry-h-wilhelmina-ryan-36f520	A ORDINARY	1,120	14.00%
KEVIN JOHN RYANopenregistry-h-kevin-john-ryan-c39dc6	B ORDINARY	0	0.00%
WILHELMINA RYANopenregistry-h-wilhelmina-ryan-36f520	B ORDINARY	0	0.00%

PGMP LIMITED

openregistry-gb-08137817·confirmation statement 2026-05-20·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LAWRENCE CLIFFORD PEARCEopenregistry-h-lawrence-clifford-pearce-08c741	ORDINARY	225	33.33%
PAUL WILLIAM FISHER MCMICHAELopenregistry-h-paul-william-fisher-mcmichael-845a87	ORDINARY	225	33.33%
STEPHEN JAMES GOLDSMITHopenregistry-h-stephen-james-goldsmith-f075be	ORDINARY	225	33.33%
ELEANOR MCMICHAELopenregistry-h-eleanor-mcmichael-f48612	A ORDINARY	25	33.33%
JEAN GOLDSMITHopenregistry-h-jean-goldsmith-1a93cb	A ORDINARY	25	33.33%
LYDIA PEARCEopenregistry-h-lydia-pearce-f013f0	A ORDINARY	25	33.33%

NEW GENERATION (HOLDINGS) LIMITED

openregistry-gb-08160440·confirmation statement 2025-07-25·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANS THOMAS SAXLUNDopenregistry-h-hans-thomas-saxlund-b33bf6	ORDINARY	2,450	50.00%
AC PHILLIPS CONSULTANTS LIMITEDopenregistry-gb-08525996	ORDINARY	600	12.24%
WILLS & WRIGHT TRANSLATIONS AND SERVICES LIMITEDopenregistry-gb-08000636	ORDINARY	600	12.24%
ANDREW CHARLES PHILLIPSopenregistry-h-andrew-charles-phillips-137465	ORDINARY	500	10.20%
EUAN ROBERT WRIGHTopenregistry-h-euan-robert-wright-1add5f	ORDINARY	500	10.20%
SIMON HEDLEY MARTINopenregistry-h-simon-hedley-martin-13c4dd	ORDINARY	250	5.10%
HANS THOMAS SAXLUNDopenregistry-h-hans-thomas-saxlund-b33bf6	A	100	100.00%

A.E. RODDA & SON GROUP LTD

openregistry-gb-08330491·confirmation statement 2024-12-09·6 shareholders·2 share classes

Shareholder	Share class	Shares held
ALFRED RODDAopenregistry-h-alfred-rodda-d458bb	REDEEMABLE PREFERENCE	500,000
NICHOLAS RODDAopenregistry-h-nicholas-rodda-ad5b1a	REDEEMABLE PREFERENCE	100,000
PAUL RICHARD MORRISSopenregistry-h-paul-richard-morriss-2e5561	REDEEMABLE PREFERENCE	15,000
JOHN PENGELLYopenregistry-h-john-pengelly-6c59f4	ORDINARY	2,250
PAUL RICHARD MORRISSopenregistry-h-paul-richard-morriss-2e5561	ORDINARY	2,250
NICHOLAS RODDAopenregistry-h-nicholas-rodda-ad5b1a	ORDINARY	1,800
PHILIP RODDAopenregistry-h-philip-rodda-9187f7	ORDINARY	1,800
ALFRED RODDAopenregistry-h-alfred-rodda-d458bb	ORDINARY	900
ROGER NEIL MORRISSopenregistry-h-roger-neil-morriss-0320d7	ORDINARY	0

MAJESTIC SECURITIES LIMITED

openregistry-gb-08339794·confirmation statement 2024-12-21·6 shareholders·2 share classes

Shareholder	Share class	Shares held
PARMINDER SINGH DOSANJHopenregistry-h-parminder-singh-dosanjh-5d6750	PREFERENCE	28,321,746
SARVJEET KAUR DOSANJHopenregistry-h-sarvjeet-kaur-dosanjh-075714	PREFERENCE	4,728,254
KNIGHT TRUSTEES LIMITEDopenregistry-gb-15317449	ORDINARY	999
ARJAN SINGH DOSANJHopenregistry-h-arjan-singh-dosanjh-003554	ORDINARY	0
KAREN DEEP KAUR AUJLAopenregistry-h-karen-deep-kaur-aujla-5c1dbb	ORDINARY	0
PARMINDER SINGH DOSANJHopenregistry-h-parminder-singh-dosanjh-5d6750	ORDINARY	0
RAMAN DEEP KAUR SANDHUopenregistry-h-raman-deep-kaur-sandhu-dc41a3	ORDINARY	0
SARVJEET KAUR DOSANJHopenregistry-h-sarvjeet-kaur-dosanjh-075714	ORDINARY	0

WARNE INVESTMENTS LIMITED

openregistry-gb-08539382·confirmation statement 2021-11-23·6 shareholders·2 share classes

Shareholder	Share class	Shares held
GREGG POULTERopenregistry-h-gregg-poulter-27fbef	A ORDINARY	30,000
PATRICIA MARTINopenregistry-h-patricia-martin-0d74e6	A ORDINARY	30,000
CELINA HEWSONopenregistry-h-celina-hewson-084ac1	B ORDINARY	2,024
CLAIRE DARBYopenregistry-h-claire-darby-381963	B ORDINARY	2,024
JOANNE MOOREopenregistry-h-joanne-moore-ebb52c	B ORDINARY	2,000
GREGG POULTERopenregistry-h-gregg-poulter-27fbef	B ORDINARY	1,976
PATRICIA MARTINopenregistry-h-patricia-martin-0d74e6	B ORDINARY	1,976
MICHAEL MARTINopenregistry-h-michael-martin-67f1e1	B ORDINARY	0
MICHAEL MARTINopenregistry-h-michael-martin-67f1e1	A ORDINARY	0

A8MT HOLDINGS LTD

openregistry-gb-08718039·confirmation statement 2021-09-30·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN DANIELSopenregistry-gb-07101698	ORDINARY	5,250,000	42.00%
COLIN DANIELSopenregistry-gb-07101698	REDEEMABLE PREFERENCE	2,140,000	100.00%
DAREN HAYWARDopenregistry-h-daren-hayward-b62ef8	ORDINARY	1,625,000	13.00%
NICHOLAS SWINDINopenregistry-h-nicholas-swindin-497cda	ORDINARY	1,625,000	13.00%
RICHARD APPLETONopenregistry-h-richard-appleton-0155c4	ORDINARY	1,625,000	13.00%
KEVIN INGMANopenregistry-h-kevin-ingman-210ef7	ORDINARY	1,500,000	12.00%
ALEX PATTERSONopenregistry-h-alex-patterson-815127	ORDINARY	875,000	7.00%

TWOFOLD DOCUMENT SOLUTIONS LTD

openregistry-gb-09090154·confirmation statement 2025-12-07·6 shareholders·2 share classes

Shareholder	Share class	Shares held
PHILIP DAVID CHARNICKopenregistry-h-philip-david-charnick-f546fa	ORDINARY B	24,000
PHILLIP DAVID CHARNICKopenregistry-h-phillip-david-charnick-adda55	ORDINARY A	12,000
DENIZE-MARIE MCCABEopenregistry-h-denize-marie-mccabe-32be14	ORDINARY A	0
JONATHAN DOUGLAS MALTONopenregistry-h-jonathan-douglas-malton-4b047f	ORDINARY A	0
PAUL PHILLIP BERRIDGEopenregistry-h-paul-phillip-berridge-df79b6	ORDINARY A	0
RUSSEL JOHN WOODSopenregistry-h-russel-john-woods-45c474	ORDINARY A	0

WHEATLEY HOLDINGS LIMITED

openregistry-gb-09141502·confirmation statement 2025-12-12·6 shareholders·2 share classes

Shareholder	Share class	Shares held
JONATHAN PETER WOODSopenregistry-h-jonathan-peter-woods-c67205	A SHARES	501,173
ANN DOREEN WOODSopenregistry-h-ann-doreen-woods-d352b6	A SHARES	308,076
GEOFFREY SIMON WOODSopenregistry-h-geoffrey-simon-woods-c867c2	A SHARES	250,587
THE WOODS EDUCATIONAL NO1 SETTLEMENTopenregistry-h-the-woods-educational-no1-settlement-f98637	B SHARES	75
THE WOODS EDUCATIONAL NO2 SETTLEMENTopenregistry-h-the-woods-educational-no2-settlement-ca3caf	B SHARES	25
GEOFFREY PETER WOODSopenregistry-h-geoffrey-peter-woods-ca2eb6	A SHARES	0

OBORNE INVESTMENTS LIMITED

openregistry-gb-09162705·confirmation statement 2025-08-05·6 shareholders·2 share classes

Shareholder	Share class	Shares held
MR RICHARD ERNEST CHARLES OBORNE (DECEASED)openregistry-h-mr-richard-ernest-charles-oborne-decease-6df33e	ORDINARY	450
MR TERENCE JOHN OBORNEopenregistry-h-mr-terence-john-oborne-9c181f	ORDINARY	450
MRS DOROTHY OBORNEopenregistry-h-mrs-dorothy-oborne-37a7d4	ORDINARY	450
MRS SYLVIA OBORNEopenregistry-h-mrs-sylvia-oborne-b72444	ORDINARY	450
MR NICKI OBORNEopenregistry-h-mr-nicki-oborne-112888	ORDINARY A	100
MR RICHARD ERNEST OBORNEopenregistry-h-mr-richard-ernest-oborne-c2407a	ORDINARY A	100

MUNRO HOLDINGS (CAMBRIDGE) LIMITED

openregistry-gb-09429959·confirmation statement 2022-02-09·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRUSTEES - THE DAVID MUNRO FAMILY SETTLEMENT NO 2openregistry-h-trustees-the-david-munro-family-settleme-f2d208	A ORDINARY	91,562	34.26%
TRUSTEES - THE DAVIND MUNRO 2007 DISCRETIONARY SETTLEMENTopenregistry-h-trustees-the-davind-munro-2007-discretio-834c10	A ORDINARY	91,562	34.26%
DAVID JOHN MURDOCH MUNROopenregistry-h-david-john-murdoch-munro-d81fe6	A ORDINARY	65,400	24.47%
JAMES MUNROopenregistry-gb-13426000	A ORDINARY	6,236	2.33%
PAUL MUNROopenregistry-h-paul-munro-37a4a7	A ORDINARY	6,236	2.33%
KATHERINE MUNROopenregistry-h-katherine-munro-30f8f4	A ORDINARY	6,235	2.33%
DAVID JOHN MURDOCH MUNROopenregistry-h-david-john-murdoch-munro-d81fe6	ORDINARY	5,000	93.02%
JAMES MUNROopenregistry-gb-13426000	ORDINARY	125	2.33%
KATHERINE MUNROopenregistry-h-katherine-munro-30f8f4	ORDINARY	125	2.33%
PAUL MUNROopenregistry-h-paul-munro-37a4a7	ORDINARY	125	2.33%

INVICTA GROUP LIMITED

openregistry-gb-09484698·confirmation statement 2022-02-11·6 shareholders·2 share classes

Shareholder	Share class	Shares held
MR COLIN WILLIAMSopenregistry-h-mr-colin-williams-397185	B ORDINARY 1 GBP	200
MR COLIN WILLIAMSopenregistry-h-mr-colin-williams-397185	ORDINARY 1 GBP	136
DANIELLA WILLIAMSopenregistry-h-daniella-williams-eda9bd	ORDINARY 1 GBP	16
JOSHUA WILLIAMSopenregistry-gb-16308541	ORDINARY 1 GBP	16
NATASHA WILLIAMSopenregistry-gb-07731787	ORDINARY 1 GBP	16
TASMIN WILLIAMSopenregistry-h-tasmin-williams-a2b53c	ORDINARY 1 GBP	16
MISS STEPHANIE DAWN CHOULESopenregistry-h-miss-stephanie-dawn-choules-7be4e7	B ORDINARY 1 GBP	0

MAFIN GROUP LIMITED

openregistry-gb-09490046·confirmation statement 2025-09-12·6 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK FISHopenregistry-h-mark-fish-de437a	B ORDINARY	24
JONATHAN FISHopenregistry-h-jonathan-fish-50a094	B ORDINARY	16
JONATHAN FISHopenregistry-h-jonathan-fish-50a094	A ORDINARY	15
SILVANA FISHopenregistry-h-silvana-fish-4605fe	A ORDINARY	15
MATILDA FISHopenregistry-h-matilda-fish-d9b643	A ORDINARY	10
TAYA FISHopenregistry-h-taya-fish-b0f1be	A ORDINARY	10
MATILDA FISHopenregistry-h-matilda-fish-d9b643	B ORDINARY	5
TAYA FISHopenregistry-h-taya-fish-b0f1be	B ORDINARY	5
MOYA ANNETTE FISHopenregistry-h-moya-annette-fish-496fb5	B ORDINARY	0
MOYA ANNETTE FISHopenregistry-h-moya-annette-fish-496fb5	A ORDINARY	0

FREDERICK THOMAS LIMITED

openregistry-gb-09524720·confirmation statement 2024-07-13·6 shareholders·2 share classes

Shareholder	Share class	Shares held
SIMON PAUL WHITTINGHAMopenregistry-h-simon-paul-whittingham-75adc0	ORDINARY	100
ALISON CAVENopenregistry-h-alison-caven-78f29b	ORDINARY	50
MARTIN HOWARD ELVINopenregistry-h-martin-howard-elvin-5da22b	ORDINARY	50
ALISON CAVENopenregistry-h-alison-caven-78f29b	B ORDINARY	1
AMY HINCHLIFFEopenregistry-h-amy-hinchliffe-c9141b	B ORDINARY	1
MARTIN ELVINopenregistry-h-martin-elvin-9bb2a6	B ORDINARY	1
SIMON WHITTINGHAMopenregistry-gb-09556923	B ORDINARY	1

JSMT HOLDINGS LIMITED

openregistry-gb-09690994·confirmation statement 2021-07-16·6 shareholders·2 share classes

Shareholder	Share class	Shares held
JUSP HOLDINGS LIMITEDopenregistry-gb-12930031	C ORDINARY	45,000
JUSP HOLDINGS LIMITEDopenregistry-gb-12930031	ORDINARY A	5,000
ALEX WESTWELLopenregistry-h-alex-westwell-39aecf	C ORDINARY	0
ANGUS TRENHOLMEopenregistry-h-angus-trenholme-adcd77	C ORDINARY	0
JASON DOUGLASopenregistry-h-jason-douglas-e92a8e	C ORDINARY	0
NEIL MORRISONopenregistry-h-neil-morrison-bc03a5	ORDINARY A	0
ROBERT HURLEYopenregistry-h-robert-hurley-af6fca	C ORDINARY	0

CINNAMON COLLECTION LIMITED

openregistry-gb-09950317·confirmation statement 2021-02-06·6 shareholders·2 share classes

Shareholder	Share class	Shares held
AMBER REI HOLDINGS LIMITEDopenregistry-gb-07191982	10% CUMULATIVE PREFERENCE	8,082,147
BOPARAN RESTAURANTS HOLDINGS LIMITEDopenregistry-gb-10192508	ORDINARY 1 GBP	860
VIVEK SINGHopenregistry-h-vivek-singh-4650fe	ORDINARY 1 GBP	70
RANJIT SINGH BOPARANopenregistry-h-ranjit-singh-boparan-5ecbc5	ORDINARY 1 GBP	60
HARI KUMAR NAGARAJopenregistry-h-hari-kumar-nagaraj-457965	ORDINARY 1 GBP	10
JEAN-LUC GIQUELopenregistry-h-jean-luc-giquel-a8f674	ORDINARY 1 GBP	0

NEWBEGIN HOLDINGS LIMITED

openregistry-gb-10275347·confirmation statement 2022-07-12·6 shareholders·2 share classes

Shareholder	Share class	Shares held
NEWBEGIN CORPORATION LIMITEDopenregistry-gb-13631763	A ORDINARY	89
NEWBEGIN CORPORATION LIMITEDopenregistry-gb-13631763	B ORDINARY	11
GEORGE SIMPSONopenregistry-h-george-simpson-6a387e	B ORDINARY	0
GRACE SIMPSONopenregistry-h-grace-simpson-b9fafd	B ORDINARY	0
JESSICA ARNOTTopenregistry-h-jessica-arnott-7d81f9	B ORDINARY	0
MAIRI SIMPSONopenregistry-h-mairi-simpson-af19cd	B ORDINARY	0
PAUL THOMAS SIMPSONopenregistry-h-paul-thomas-simpson-406406	A ORDINARY	0

ADASTON GROUP LIMITED

openregistry-gb-10392382·confirmation statement 2025-09-17·6 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER PAUL COPLEYopenregistry-h-peter-paul-copley-1c242e	ORDINARY	9,000
ROBERT JOHN AUSTINopenregistry-h-robert-john-austin-2e8ab0	ORDINARY	9,000
ALEXANDER TOBY SHEDDEN PARRYopenregistry-h-alexander-toby-shedden-parry-909f89	ORDINARY	4,500
ALASTAIR WILLIAM HOPPSopenregistry-h-alastair-william-hopps-bf2175	ORDINARY	3,000
ALASTAIR WILLIAM HOPPSopenregistry-h-alastair-william-hopps-bf2175	A ORDINARY	1,940
ALEXANDER TOBY SHEDDEN PARRYopenregistry-h-alexander-toby-shedden-parry-909f89	A ORDINARY	1,940
MARK NICHOLAS JAMES LOFTUSopenregistry-h-mark-nicholas-james-loftus-5f5f70	A ORDINARY	1,940
CHRISTOPHER JUSTIN TAEEopenregistry-h-christopher-justin-taee-7d3af6	ORDINARY	1,500

FORETWO GROUP LIMITED

openregistry-gb-10867179·confirmation statement 2023-07-13·6 shareholders·2 share classes

Shareholder	Share class	Shares held
DION MITCHELLopenregistry-h-dion-mitchell-aa4084	A REDEEMABLE PREFERENCE	53,050
JEFF BLAKEMOREopenregistry-h-jeff-blakemore-b8a0de	A REDEEMABLE PREFERENCE	18,750
BRENTON HENDERSON & JILLIAN HENDERSON AS TRUSTEE FOR THE B & J SUPERANNUATION FUNDopenregistry-h-brenton-henderson-jillian-henderson-as-t-4d2511	A REDEEMABLE PREFERENCE	15,000
ROBERT EASTONopenregistry-gb-SC436003	A REDEEMABLE PREFERENCE	13,200
JEFF BLAKEMOREopenregistry-h-jeff-blakemore-b8a0de	ORDINARY	325
ROBERT EASTONopenregistry-gb-SC436003	ORDINARY	288
DION MITCHELLopenregistry-h-dion-mitchell-aa4084	ORDINARY	287
BRENTON HENDERSON & JILLIAN HENDERSON AS TRUSTEE FOR THE B & J SUPERANNUATION FUNDopenregistry-h-brenton-henderson-jillian-henderson-as-t-4d2511	ORDINARY	100
JOHN TWEEDY AS TRUSTEE FOR JPT MAT FAMILY TRUSTopenregistry-h-john-tweedy-as-trustee-for-jpt-mat-famil-576200	ORDINARY	0
JOHN TWEEDY AS TRUSTEE FOR JPT MAT FAMILY TRUSTopenregistry-h-john-tweedy-as-trustee-for-jpt-mat-famil-576200	A REDEEMABLE PREFERENCE	0
PIMASI PTY LTD AS TRUSTEE FOR THE GLMC SUPERANNUATION FUNDopenregistry-h-pimasi-pty-ltd-as-trustee-for-the-glmc-s-0babc1	ORDINARY	0
PIMASI PTY LTD AS TRUSTEE FOR THE GLMC SUPERANNUATION FUNDopenregistry-h-pimasi-pty-ltd-as-trustee-for-the-glmc-s-0babc1	A REDEEMABLE PREFERENCE	0

RABOR LIMITED

openregistry-gb-11279204·confirmation statement 2025-03-26·6 shareholders·2 share classes

Shareholder	Share class	Shares held
THC GROUP HOLDINGS LTDopenregistry-gb-14351498	B ORDINARY	70,000
THC GROUP HOLDINGS LTDopenregistry-gb-14351498	A ORDINARY	30,000
JAMES ROBSON MURRAYopenregistry-h-james-robson-murray-614df3	B ORDINARY	0
MARK ALAN CUNNEWopenregistry-h-mark-alan-cunnew-7bb186	B ORDINARY	0
MARK OWEN WOOSNAMopenregistry-h-mark-owen-woosnam-6880a5	A ORDINARY	0
STEPHEN BERNARD KENYONopenregistry-h-stephen-bernard-kenyon-652536	A ORDINARY	0
STEVEN ROGER WILSONopenregistry-h-steven-roger-wilson-84c9f2	B ORDINARY	0

WILSON JAMES CAPITAL LIMITED

openregistry-gb-11282802·confirmation statement 2026-03-28·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SUMMIT TRUST COMPANY LTDopenregistry-gb-00726495	D ORDINARY	484,245	100.00%
GARY WILLIAM SULLIVANopenregistry-h-gary-william-sullivan-e72470	C ORDINARY	195,510	42.02%
MARK ROBERT DOBSONopenregistry-h-mark-robert-dobson-953ed3	C ORDINARY	195,510	42.02%
ANTHONY PALOMBOopenregistry-h-anthony-palombo-84b283	C ORDINARY	24,745	5.32%
GEMMA ELIZABETH QUIRKEopenregistry-h-gemma-elizabeth-quirke-fcf5fc	C ORDINARY	24,745	5.32%
MARK HILL ABRAHAMopenregistry-h-mark-hill-abraham-3c6c2d	C ORDINARY	24,745	5.32%

GUILLEMOT BROTHERS LIMITED

openregistry-gb-11845170·confirmation statement 2023-05-13·6 shareholders·2 share classes

Shareholder	Share class	Shares held
TENCENT MOBILITY LIMITEDopenregistry-h-tencent-mobility-limited-2c65b2	PREFERENCE	12,532,437
CLAUDE GUILLEMOTopenregistry-h-claude-guillemot-99b5e8	ORDINARY	2,747,934
MICHEL GUILLEMOTopenregistry-h-michel-guillemot-cf2cbd	ORDINARY	2,744,086
GÉRARD GUILLEMOTopenregistry-h-g-rard-guillemot-765541	ORDINARY	2,736,785
YVES GUILLEMOTopenregistry-h-yves-guillemot-4c6ac1	ORDINARY	2,730,344
CHRISTIAN GUILLEMOTopenregistry-h-christian-guillemot-fd8beb	ORDINARY	2,325,514
TENCENT MOBILITY LIMITEDopenregistry-h-tencent-mobility-limited-2c65b2	ORDINARY	699,193

LLANGOLLEN WHARF LIMITED

openregistry-gb-11893900·confirmation statement 2024-03-19·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROSALIND FURNISSopenregistry-h-rosalind-furniss-26314d	REDEEMABLE	117,000	50.00%
WILLIAM MARTIN FURNISSopenregistry-h-william-martin-furniss-581a67	REDEEMABLE	117,000	50.00%
WILLIAM FURNISSopenregistry-h-william-furniss-c59675	ORDINARY	34	34.00%
NEAL DUFTONopenregistry-h-neal-dufton-2944d6	ORDINARY	33	33.00%
ROSALIND FURNISSopenregistry-h-rosalind-furniss-26314d	ORDINARY	26	26.00%
IRENE DUFTONopenregistry-h-irene-dufton-0a056a	ORDINARY	7	7.00%
PETER LAWRENCE FURNISSopenregistry-h-peter-lawrence-furniss-82f66a	REDEEMABLE	0	0.00%

METALLIFORM GROUP LIMITED

openregistry-gb-12064008·confirmation statement 2022-11-15·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNHAM MASSEY INVESTMENT GROUP LIMITEDopenregistry-gb-13482244	ORDINARY SHARES OF £0.0001 EACH	722,304	100.00%
DUNHAM MASSEY INVESTMENT GROUP LIMITEDopenregistry-gb-13482244	ORDINARY SHARES OF £1.00 EACH	500,000	100.00%
BRIAN IRVINEopenregistry-h-brian-irvine-bc232f	ORDINARY SHARES OF £0.0001 EACH	0	0.00%
CARL SMITHopenregistry-h-carl-smith-db8d6c	ORDINARY SHARES OF £0.0001 EACH	0	0.00%
JAMES MURDOCHopenregistry-h-james-murdoch-98abc4	ORDINARY SHARES OF £1.00 EACH	0	0.00%
JAMES MURDOCHopenregistry-h-james-murdoch-98abc4	ORDINARY SHARES OF £0.0001 EACH	0	0.00%
PETER ROBERT BRIERopenregistry-h-peter-robert-brier-10de75	ORDINARY SHARES OF £1.00 EACH	0	0.00%
PETER ROBERT BRIERopenregistry-h-peter-robert-brier-10de75	ORDINARY SHARES OF £0.0001 EACH	0	0.00%
THE HALL NO.3 CHILDREN'S SETTLEMENTopenregistry-h-the-hall-no-3-children-s-settlement-73252c	ORDINARY SHARES OF £1.00 EACH	0	0.00%

MBA HIGH VOLTAGE HOLDINGS LIMITED

openregistry-gb-12205177·confirmation statement 2021-09-12·6 shareholders·2 share classes

Shareholder	Share class	Shares held
DALE GLOVERopenregistry-h-dale-glover-4d7a57	A ORDINARY	25,000
MICHAEL DELGUDICEopenregistry-h-michael-delgudice-3c01f2	B ORDINARY	24,250
ANDY SAGROTTopenregistry-h-andy-sagrott-f20ff7	B ORDINARY	21,750
BEN KIRKBYopenregistry-h-ben-kirkby-07bd7d	B ORDINARY	21,750
OLIVER GLOVERopenregistry-h-oliver-glover-8a6c73	B ORDINARY	6,250
MICHAEL POTTERopenregistry-h-michael-potter-ecab2a	B ORDINARY	1,000

AKITA SYSTEMS HOLDINGS LTD

openregistry-gb-12915262·confirmation statement 2023-09-29·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEAN-CHRISTOPHE BOUDET-FENOUILLETopenregistry-h-jean-christophe-boudet-fenouillet-d53899	PREFERENCE	1,531,250	96.15%
ADRIAN CASEopenregistry-h-adrian-case-a8e8d9	PREFERENCE	61,250	3.85%
JEAN-CHRISTOPHE BOUDET-FENOUILLETopenregistry-h-jean-christophe-boudet-fenouillet-d53899	ORDINARY	50,000	50.00%
CHARLES JAMESopenregistry-gb-09387044	ORDINARY	14,000	14.00%
SEAN WILLIAMSopenregistry-gb-16818383	ORDINARY	14,000	14.00%
SION HARRINGTONopenregistry-h-sion-harrington-afb174	ORDINARY	14,000	14.00%
LAUREN ENSERopenregistry-h-lauren-enser-87e24a	ORDINARY	6,000	6.00%
ADRIAN CASEopenregistry-h-adrian-case-a8e8d9	ORDINARY	2,000	2.00%

HG GROUP (HOLDINGS) LIMITED

openregistry-gb-12970072·confirmation statement 2025-06-05·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER FURNISS BENHAMopenregistry-h-christopher-furniss-benham-a3e81a	BHG ORDINARY SHARES	22,191,500	100.00%
ADAM JAMES WADE QUINNopenregistry-h-adam-james-wade-quinn-690b0a	QHG ORDINARY SHARES	5,500,000	24.78%
JOHANNA MARIE JORDAN YOUNGopenregistry-h-johanna-marie-jordan-young-46f17b	QHG ORDINARY SHARES	5,500,000	24.78%
LUKE JOSEPH WADE QUINNopenregistry-h-luke-joseph-wade-quinn-4b194d	QHG ORDINARY SHARES	5,500,000	24.78%
MARK KEVIN WADE QUINNopenregistry-h-mark-kevin-wade-quinn-8e8a0d	QHG ORDINARY SHARES	5,500,000	24.78%
KEVIN JOSEPH QUINNopenregistry-h-kevin-joseph-quinn-05cca3	QHG ORDINARY SHARES	191,500	0.86%

INSITE UK HOLDINGS LIMITED

openregistry-gb-13195770·confirmation statement 2025-03-09·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VULCAIN ENGINEERING UK HOLDINGS LIMITEDopenregistry-gb-13191671	A ORDINARY	5,205,589	100.00%
JASON O'MALLEYopenregistry-h-jason-o-malley-504dc3	B ORDINARY	137,978	25.00%
JEAN MARTINopenregistry-h-jean-martin-1ee2c4	B ORDINARY	137,978	25.00%
JONATHAN SCARRopenregistry-h-jonathan-scarr-3f04a4	B ORDINARY	137,978	25.00%
THOMAS JOHNSTONopenregistry-h-thomas-johnston-372c58	B ORDINARY	137,978	25.00%
JAKE GOTHAMopenregistry-h-jake-gotham-2a6dad	B 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. 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.