UK companies/SIC 77400/Shareholders/Page 2
Shareholders of UK companies in SIC 77400Page 2 of 27
Leasing of intellectual property and similar products, except copyright works·3,327 companies carry this code·30 shown on this page
SIC 77400 — Leasing of intellectual property and similar products, except copyright works is the Companies House industry code carried by 3,327 UK companies. This page sets out the shareholder register of 30 of them: 276 distinct shareholders holding 297 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 2021-12-16 and 2026-05-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
782
Shareholders that are UK companies
28
A.W. CHINN PROPERTIES (B'HAM) LIMITED
openregistry-gb-00864490·confirmation statement 2024-12-31·11 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL RICHARD CHINNopenregistry-h-darryl-richard-chinn-d1e936 | ORDINARY | 55 | 55.00% |
| CATRIONA MARIANN CHINNopenregistry-h-catriona-mariann-chinn-96a32a | ORDINARY | 6 | 6.00% |
| DANIEL ALFRED CHINNopenregistry-h-daniel-alfred-chinn-57c8f9 | ORDINARY | 6 | 6.00% |
| DANIEL ALFRED CHINNopenregistry-h-daniel-alfred-chinn-57c8f9 | ORDINARY | 6 | 6.00% |
| RICHARD CHINNopenregistry-h-richard-chinn-b6d4e8 | ORDINARY | 6 | 6.00% |
| RICHARD MICHAEL CHINNopenregistry-h-richard-michael-chinn-796778 | ORDINARY | 6 | 6.00% |
| ROCHELLE LOUVAINE CHINNopenregistry-h-rochelle-louvaine-chinn-8457b3 | ORDINARY | 6 | 6.00% |
| SEAN WILLIAM CHINNopenregistry-h-sean-william-chinn-a4cd0e | ORDINARY | 6 | 6.00% |
| SEAN WILLIAM CHINNopenregistry-h-sean-william-chinn-a4cd0e | ORDINARY | 6 | 6.00% |
| TARA CHANTELLE CHINNopenregistry-h-tara-chantelle-chinn-725216 | ORDINARY | 6 | 6.00% |
| TARA CHANTELLE CHINNopenregistry-h-tara-chantelle-chinn-725216 | ORDINARY | 6 | 6.00% |
| CATRIONA MARIANN CHINNopenregistry-h-catriona-mariann-chinn-96a32a | ORDINARY | 5 | 5.00% |
| ROCHELLE LOUVAINE CHINNopenregistry-h-rochelle-louvaine-chinn-8457b3 | ORDINARY | 5 | 5.00% |
| NATALIE CHRISTINA WAGERopenregistry-h-natalie-christina-wager-246180 | ORDINARY | 3 | 3.00% |
| CARL STEVEN ALFRED CHINNopenregistry-h-carl-steven-alfred-chinn-367282 | ORDINARY | 1 | 1.00% |
| KATHLEEN MARY ANNE CHINNopenregistry-h-kathleen-mary-anne-chinn-bede0f | ORDINARY | 1 | 1.00% |
RESIPCO LIMITED
openregistry-gb-13547694·confirmation statement 2022-08-03·11 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER INVESTMENTS LIMITEDopenregistry-h-roger-investments-limited-cd9517 | ORDINARY | 2,000 | |
| WILLIAM THORNTONopenregistry-h-william-thornton-05854e | ORDINARY | 2,000 | |
| AARON FAVILLopenregistry-h-aaron-favill-bc8c14 | ORDINARY | 1,000 | |
| ADRIAN EDGEopenregistry-h-adrian-edge-79ed27 | ORDINARY | 1,000 | |
| PETER JOYopenregistry-h-peter-joy-1c8879 | ORDINARY | 1,000 | |
| SAMUEL HANKSopenregistry-h-samuel-hanks-4e5e62 | ORDINARY | 1,000 | |
| ANDREW GODDENopenregistry-h-andrew-godden-177f3d | ORDINARY | 650 | |
| MICHAEL JOYopenregistry-h-michael-joy-a694fb | ORDINARY | 650 | |
| SEAN BAILEYopenregistry-h-sean-bailey-4e0351 | ORDINARY | 500 | |
| MICHAEL BAILEYopenregistry-h-michael-bailey-9d30d3 | ORDINARY | 200 | |
| PAUL ROGERSopenregistry-h-paul-rogers-a47f41 | ORDINARY | 0 | |
PROPSMARTS.COM LTD
openregistry-gb-14000743·confirmation statement 2026-03-24·11 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DAVID WARDopenregistry-h-dean-david-ward-b26236 | ORDINARY | 10,143,181 | |
| GERAINT JONESopenregistry-h-geraint-jones-620d26 | ORDINARY | 357,953 | |
| CHRISTOPHER THOMASopenregistry-h-christopher-thomas-e784f8 | ORDINARY | 334,237 | |
| ELWYN MARFELL- JONESopenregistry-h-elwyn-marfell-jones-5aa5db | ORDINARY | 329,315 | |
| JOHN WILLIAMSopenregistry-h-john-williams-c83a51 | ORDINARY | 286,362 | |
| MARTIN DENNETTopenregistry-h-martin-dennett-f9c4c6 | ORDINARY | 151,532 | |
| MARC JONESopenregistry-gb-10752730 | ORDINARY | 47,726 | |
| CERITH WILLIAMSopenregistry-h-cerith-williams-a8aa79 | ORDINARY | 29,828 | |
| SARAH WILKINSONopenregistry-h-sarah-wilkinson-da6d66 | ORDINARY | 29,828 | |
| GWYN AUGUSTUSopenregistry-h-gwyn-augustus-bfac46 | ORDINARY | 0 | |
| IOAN DILLONopenregistry-h-ioan-dillon-f624a0 | ORDINARY | 0 | |
IMPACT IEM LTD
openregistry-gb-15837960·confirmation statement 2025-07-14·11 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT COOKopenregistry-h-vincent-cook-93d040 | ORDINARY | 2,450 | |
| BRIAN WILKIEopenregistry-h-brian-wilkie-0950ab | ORDINARY | 1,750 | |
| KIM GUILLEMARDopenregistry-h-kim-guillemard-049c85 | ORDINARY | 1,500 | |
| CYNTHIA TRENCHopenregistry-h-cynthia-trench-92e537 | ORDINARY | 1,200 | |
| PETER GUILLEMARDopenregistry-h-peter-guillemard-55f538 | ORDINARY | 1,000 | |
| RUPERT YOUNGopenregistry-h-rupert-young-b21179 | ORDINARY | 850 | |
| AMANDA LINEopenregistry-h-amanda-line-125b23 | ORDINARY | 600 | |
| LEVINA NEGIopenregistry-h-levina-negi-a8808f | ORDINARY | 200 | |
| MICHAEL COLLINSopenregistry-gb-16278088 | ORDINARY | 200 | |
| SHARIF BADAWLopenregistry-h-sharif-badawl-28971c | ORDINARY | 150 | |
| GENNY RENDARopenregistry-h-genny-rendar-befc88 | ORDINARY | 100 | |
SIMON DEVELOPMENTS LIMITED
openregistry-gb-02289688·confirmation statement 2023-12-31·10 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WENDY HILLopenregistry-h-deborah-wendy-hill-68afab | ORDINARY | 760 | |
| LYDIA HILLopenregistry-h-lydia-hill-4e912e | ORDINARY | 80 | |
| MELISSA HILLopenregistry-h-melissa-hill-9977f1 | ORDINARY | 80 | |
| NATASHA HILLopenregistry-h-natasha-hill-62b3db | ORDINARY | 80 | |
| DEBORAH HILLopenregistry-h-deborah-hill-5bc960 | A ORDINARY | 1 | |
| DEBORAH HILLopenregistry-h-deborah-hill-5bc960 | ORDINARY I | 1 | |
| JASON AUSTINopenregistry-h-jason-austin-37652c | G ORDINARY | 1 | |
| JEAN HILLopenregistry-h-jean-hill-a760b1 | B ORDINARY | 1 | |
| JOHN HILLopenregistry-h-john-hill-80e4b3 | D ORDINARY | 1 | |
| LYDIA HILLopenregistry-h-lydia-hill-4e912e | C ORDINARY | 1 | |
| MELISSA HILLopenregistry-h-melissa-hill-9977f1 | E ORDINARY | 1 | |
| NATASHA HILLopenregistry-h-natasha-hill-62b3db | F ORDINARY | 1 | |
| STUART PUMPHREYopenregistry-h-stuart-pumphrey-7bd400 | H ORDINARY | 1 | |
| MICHAEL GUISEopenregistry-h-michael-guise-6cfae4 | ORDINARY I | 0 | |
LYZNZR LTD
openregistry-gb-15311567·confirmation statement 2025-10-30·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VYNRR LTDopenregistry-gb-14917139 | ORDINARY | 50,000 | |
| ANDREW ROSEopenregistry-gb-NI727323 | B ORDINARY | 0 | |
| CHRISTOPHER HENDERSONopenregistry-h-christopher-henderson-6c139b | B ORDINARY | 0 | |
| DANIEL PAYNEopenregistry-h-daniel-payne-d9bc4d | A ORDINARY | 0 | |
| GRAHAM LEASKopenregistry-h-graham-leask-8a5c78 | B ORDINARY | 0 | |
| JIM GREENopenregistry-h-jim-green-da9503 | B ORDINARY | 0 | |
| RICHARD PINNICKopenregistry-h-richard-pinnick-3da226 | B ORDINARY | 0 | |
| SCOTT ASHTONopenregistry-h-scott-ashton-3c5346 | B ORDINARY | 0 | |
| SIMON AUSTINopenregistry-h-simon-austin-b2c1c5 | A ORDINARY | 0 | |
| TANA DOUGLASopenregistry-h-tana-douglas-b18896 | B ORDINARY | 0 | |
CHARLES XAVIER LIMITED
openregistry-gb-16102430·confirmation statement 2025-11-25·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ALLISONopenregistry-h-angela-allison-e9943a | ORDINARY | 90 | 100.00% |
| DONALD ALLISONopenregistry-h-donald-allison-4cac2e | C ORDINARY | 2 | 22.22% |
| CLAUDIA TATE CRANSWICKopenregistry-h-claudia-tate-cranswick-ccc5bb | C ORDINARY | 1 | 11.11% |
| DARCY WESTRAY ALLISONopenregistry-h-darcy-westray-allison-7242ae | C ORDINARY | 1 | 11.11% |
| FELICITY WESTRAY ALLISONopenregistry-h-felicity-westray-allison-4845c0 | C ORDINARY | 1 | 11.11% |
| HALLIE SPILKERopenregistry-h-hallie-spilker-f8d9a5 | C ORDINARY | 1 | 11.11% |
| ISABELLA SPILKERopenregistry-h-isabella-spilker-9ae03f | C ORDINARY | 1 | 11.11% |
| MARK BIRCHALLopenregistry-gb-10927590 | B ORDINARY | 1 | 100.00% |
| NOAH SPILKERopenregistry-h-noah-spilker-097386 | C ORDINARY | 1 | 11.11% |
| PURDEY WESTRAY ALLISONopenregistry-h-purdey-westray-allison-48c0d8 | C ORDINARY | 1 | 11.11% |
DECEMBER 2015 SOFTWARE LIMITED
openregistry-gb-09912729·confirmation statement 2022-02-22·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAIR UKopenregistry-gb-08774049 | ORDINARY | 769,500 | |
| BENJAMIN SCURRopenregistry-h-benjamin-scurr-97992f | ORDINARY | 0 | |
| DECLAN VIBERTopenregistry-h-declan-vibert-492021 | ORDINARY | 0 | |
| KATE MARSHALLopenregistry-gb-NI621739 | ORDINARY | 0 | |
| KEVIN WEEKESopenregistry-h-kevin-weekes-57e696 | ORDINARY | 0 | |
| MARTIN JUPPopenregistry-h-martin-jupp-b7a748 | ORDINARY | 0 | |
| OLIVER ROBINSONopenregistry-h-oliver-robinson-ce9e50 | ORDINARY | 0 | |
| PETER QUARENDONopenregistry-h-peter-quarendon-12090d | ORDINARY | 0 | |
| SAMUEL MANNINGopenregistry-h-samuel-manning-d7fd3b | ORDINARY | 0 | |
| THOMAS QUARNENDONopenregistry-h-thomas-quarnendon-a7ab36 | ORDINARY | 0 | |
NEREUS LONDON HOLDINGS LIMITED
openregistry-gb-12220196·confirmation statement 2023-07-14·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RONALD INGLESBYopenregistry-h-james-ronald-inglesby-d385ee | ORDINARY | 100 | |
| ALISTER EDWARD INGLESBYopenregistry-h-alister-edward-inglesby-339a77 | ORDINARY | 60 | |
| DIANA ZIEGLERopenregistry-h-diana-ziegler-f9f71b | ORDINARY | 40 | |
| DUNCAN GIBBISONopenregistry-h-duncan-gibbison-4621d9 | ORDINARY | 13 | |
| ANTHONY KRUGERopenregistry-h-anthony-kruger-edeb31 | ORDINARY | 10 | |
| NELLY STYLES INCORPORATEDopenregistry-h-nelly-styles-incorporated-196528 | ORDINARY | 10 | |
| ALISA PASENOVAopenregistry-h-alisa-pasenova-682218 | ORDINARY | 4 | |
| ANDREW SHORTopenregistry-h-andrew-short-6d93d9 | ORDINARY | 4 | |
| IAN HAPONIEVopenregistry-h-ian-haponiev-ce4920 | ORDINARY | 3 | |
| ANIL GADEMSETTYopenregistry-h-anil-gademsetty-206c50 | ORDINARY | 2 | |
PIGGYTECH GLOBAL HOLDINGS LIMITED
openregistry-gb-13791373·confirmation statement 2024-10-22·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARPHIRE GLOBAL LIMITEDopenregistry-h-sharphire-global-limited-191f57 | ORDINARY | 336,675 | |
| EUNICE ODUNAYO EWENIYIopenregistry-h-eunice-odunayo-eweniyi-b210c3 | ORDINARY | 100,000 | |
| JOSHUA CHIBUEZEopenregistry-h-joshua-chibueze-c505c8 | ORDINARY | 53,456 | |
| AYOKUNLE AKINOLAopenregistry-h-ayokunle-akinola-333ed1 | ORDINARY | 24,860 | |
| IBUKUNOLUWA AKINOLAopenregistry-h-ibukunoluwa-akinola-7b8870 | ORDINARY | 24,860 | |
| VEST ACQUICO LIMITEDopenregistry-h-vest-acquico-limited-7c92c9 | ORDINARY | 15,571 | |
| LEADPATH GLOBAL ASSET MANAGEMENT LIMITEDopenregistry-h-leadpath-global-asset-management-limited-7e088e | ORDINARY | 14,136 | |
| INTERNATIONAL SETTLEMENT COMPANY LIMITEDopenregistry-h-international-settlement-company-limited-75d46b | ORDINARY | 10,887 | |
| VENTURES PLATFORM LIMITEDopenregistry-h-ventures-platform-limited-dc4f43 | ORDINARY | 1,752 | |
| SOMTOCHUKWU IFEZUEopenregistry-h-somtochukwu-ifezue-e3615c | ORDINARY | 1 | |
MATRIX GMOC LIMITED
openregistry-gb-13801137·confirmation statement 2023-03-03·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BAGNALLopenregistry-h-paul-bagnall-9dd757 | ORDINARY | 550 | |
| PHILIP BAGNALLopenregistry-h-philip-bagnall-1aff6b | ORDINARY | 550 | |
| EVOLUTION SHREWSBURY INVESTMENTS LIMITEDopenregistry-gb-13527453 | ORDINARY | 500 | |
| JONATHAN BEVANopenregistry-h-jonathan-bevan-382dde | ORDINARY | 200 | |
| STUART DRUMMONDopenregistry-h-stuart-drummond-1357df | ORDINARY | 200 | |
| AUDLEY ENGLISHopenregistry-h-audley-english-498a95 | ORDINARY | 150 | |
| ADRIAN EASTopenregistry-h-adrian-east-e900d4 | ORDINARY | 125 | |
| DEREK SMALLopenregistry-h-derek-small-3be6ed | ORDINARY | 125 | |
| ALISON WAKEFORDopenregistry-h-alison-wakeford-029e0c | ORDINARY | 100 | |
| IAN PETTINGERopenregistry-h-ian-pettinger-991238 | ORDINARY | 0 | |
MICROSOFTWARE FINTECH LIMITED
openregistry-gb-15627597·confirmation statement 2025-04-07·10 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROSOFTWARE DIGITAL LIMITEDopenregistry-gb-14929690 | ORDINARY | 1,500 | 15.00% |
| MICROSOFTWARE LIMITEDopenregistry-gb-12302913 | ORDINARY | 1,500 | 15.00% |
| MICROSOFTWARE RESEARCH LIMITEDopenregistry-gb-12272697 | ORDINARY | 1,500 | 15.00% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | ORDINARY | 1,500 | 15.00% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | ORDINARY | 1,500 | 15.00% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | ORDINARY | 1,500 | 15.00% |
| ADEKUNLE ADEMOLAopenregistry-h-adekunle-ademola-e0437f | ORDINARY | 400 | 4.00% |
| MICROSOFTWARE EMPLOYEES PENSION TRUSTopenregistry-h-microsoftware-employees-pension-trust-ee73a5 | ORDINARY | 200 | 2.00% |
| MICROSOFTWARE MANAGEMENT BOARDopenregistry-h-microsoftware-management-board-0a67c3 | ORDINARY | 200 | 2.00% |
| MICROSOFTWARE SUPERVISORY BOARDopenregistry-h-microsoftware-supervisory-board-12bdb7 | ORDINARY | 200 | 2.00% |
APPLETON GROUP LIMITED
openregistry-gb-12359346·confirmation statement 2025-12-10·9 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KERAX LIMITEDopenregistry-gb-04968239 | A ORDINARY | 92 | |
| KERAX LIMITEDopenregistry-gb-04968239 | B ORDINARY | 8 | |
| ANNA APPLETONopenregistry-h-anna-appleton-96ee1c | A ORDINARY | 0 | |
| GRAHAM PARKERopenregistry-h-graham-parker-48563a | B ORDINARY | 0 | |
| IAN APPLETONopenregistry-h-ian-appleton-562527 | A ORDINARY | 0 | |
| JOHN APPLETONopenregistry-gb-06248402 | B ORDINARY | 0 | |
| LYNNE APPLETONopenregistry-h-lynne-appleton-4661be | A ORDINARY | 0 | |
| MATTHEW APPLETONopenregistry-h-matthew-appleton-a58606 | A ORDINARY | 0 | |
| PAUL HEBBLETHWAITEopenregistry-h-paul-hebblethwaite-3607c2 | B ORDINARY | 0 | |
| TOBY APPLETONopenregistry-h-toby-appleton-b6b322 | A ORDINARY | 0 | |
ASHKAL LIMITED
openregistry-gb-13534754·confirmation statement 2024-07-28·9 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ASLAM NASIRopenregistry-h-muhammed-aslam-nasir-1e8b5d | B ORDINARY | 3,793,500 | 59.91% |
| SALMA SULTANA NASIRopenregistry-h-salma-sultana-nasir-ddc65c | A ORDINARY | 2,713,500 | 23.08% |
| SURENDRA KUMAR SUMARIA-SHAHopenregistry-h-surendra-kumar-sumaria-shah-0cc764 | B ORDINARY | 2,529,000 | 39.94% |
| ADAM NASIRopenregistry-h-adam-nasir-cc1e10 | A ORDINARY | 1,809,000 | 15.38% |
| DANYAL NASIRopenregistry-h-danyal-nasir-92b3ea | A ORDINARY | 1,809,000 | 15.38% |
| TALHA BIN NASIRopenregistry-h-talha-bin-nasir-d93e65 | A ORDINARY | 1,809,000 | 15.38% |
| TALRIA LIMITED DMCCopenregistry-h-talria-limited-dmcc-278671 | A ORDINARY | 1,809,000 | 15.38% |
| TUAHA BIN NASIRopenregistry-h-tuaha-bin-nasir-718436 | A ORDINARY | 1,809,000 | 15.38% |
| MR KRISTOF FARRELLopenregistry-h-mr-kristof-farrell-671e09 | B ORDINARY | 9,000 | 0.14% |
HOBBS COURT (GOSPORT) M.C. LIMITED
openregistry-gb-03012119·confirmation statement 2025-01-05·9 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| B HALLAMopenregistry-h-b-hallam-4a25be | ORDINARY | 1 | |
| LAZENBURY LTDopenregistry-gb-04005933 | ORDINARY | 1 | |
| LAZENBURY LTDopenregistry-gb-04005933 | ORDINARY | 1 | |
| LAZENBURY LTDopenregistry-gb-04005933 | ORDINARY | 1 | |
| LAZENBY LIMITEDopenregistry-gb-03804274 | ORDINARY | 1 | |
| M HALLAMopenregistry-h-m-hallam-f6d6e6 | ORDINARY | 1 | |
| P BUTLERopenregistry-h-p-butler-af9296 | ORDINARY | 1 | |
| REMO CASADEIopenregistry-h-remo-casadei-e64964 | ORDINARY | 1 | |
| REMO CASADEIopenregistry-h-remo-casadei-e64964 | ORDINARY | 1 | |
| S WEBBopenregistry-gb-SC834453 | ORDINARY | 1 | |
| SUSAN VATAMANIUCKopenregistry-h-susan-vatamaniuck-ee9aee | ORDINARY | 1 | |
| T HOOPERopenregistry-gb-09490222 | ORDINARY | 1 | |
FRESH YARD LIMITED
openregistry-gb-03300715·confirmation statement 2022-07-21·9 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTLEIGH BURGESSopenregistry-h-bentleigh-burgess-8276dd | ORDINARY | 100 | |
| BEVERLEY BURGESSopenregistry-h-beverley-burgess-ea676e | ORDINARY | 100 | |
| MARTINO BURGESSopenregistry-h-martino-burgess-d2f49c | ORDINARY | 100 | |
| VINCENT BURGESSopenregistry-h-vincent-burgess-f4291a | ORDINARY | 100 | |
| CASSARA BURGESSopenregistry-h-cassara-burgess-5b9705 | ORDINARY | 50 | |
| ELANZO BURGESSopenregistry-h-elanzo-burgess-8991cc | ORDINARY | 50 | |
| BRENT TAYLORopenregistry-gb-05746616 | ORDINARY | 33 | |
| AND BEVERLEY BURGESSopenregistry-h-and-beverley-burgess-1e951a | ORDINARY | 0 | |
| M BURGESS, ELANZO BURGESS, BENTLEIGH BURGESS AND CASSARA BURGESS JOINTLY ON TRUST FOR VINCENT BURGESSopenregistry-h-m-burgess-elanzo-burgess-bentleigh-burge-3f8be5 | ORDINARY | 0 | |
FERNBROOK INVESTMENTS (UK) LIMITED
openregistry-gb-04597622·confirmation statement 2024-12-16·9 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FREEMAN AS TRUSTEE OF PHILIP & CAROL FREEMAN SETTLEMENT OF 1-3-2004openregistry-h-philip-freeman-as-trustee-of-philip-caro-d848e4 | ORDINARY | 3,000 | 30.00% |
| SHAUN ALAN CHERRY AS TRUSTEE OF ALAN & PATRICIA CHERRY SETTLEMENT OF 1-3-2004 PATRICIA ANN CHERRY AS TRUSTEE OF ALAN & PATRICIA CHERRY SETTLEMENT OF 1-3-2004openregistry-h-shaun-alan-cherry-as-trustee-of-alan-pat-964ceb | ORDINARY | 3,000 | 30.00% |
| PATRICIA ANN CHERRYopenregistry-h-patricia-ann-cherry-8e622d | ORDINARY | 1,125 | 11.25% |
| CAROL FREEMANopenregistry-h-carol-freeman-a84b4b | ORDINARY | 1,123 | 11.23% |
| PHILIP FREEMANopenregistry-h-philip-freeman-c9b6ae | ORDINARY | 1,123 | 11.23% |
| PHILIP FREEMAN AS TRUSTEE OF PHILIP & CAROL FREEMAN DISC SETTLEMENTopenregistry-h-philip-freeman-as-trustee-of-philip-caro-5d640a | ORDINARY | 876 | 8.76% |
| PATRICIA ANN CHERRY AS TRUSTEE OF ALAN CHERRY (DECEASED) WILL TRUSTopenregistry-h-patricia-ann-cherry-as-trustee-of-alan-c-6117d8 | ORDINARY | 438 | 4.38% |
| PATRICIA ANN CHERRY AS TRUSTEE OF PATRICIA CHERRY 2019 DISC SETTLEMENTopenregistry-h-patricia-ann-cherry-as-trustee-of-patric-f7be9f | ORDINARY | 438 | 4.38% |
| SHAUN ALAN CHERRY AS TRUSTEE OF ALAN CHERRY (DECEASED) WILL TRUSTopenregistry-h-shaun-alan-cherry-as-trustee-of-alan-che-2a16af | ORDINARY | 438 | 4.38% |
COLESLEY COURT MANAGEMENT COMPANY LIMITED
openregistry-gb-05359567·confirmation statement 2025-02-09·9 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENAS RUKUIZAopenregistry-h-benas-rukuiza-7e79b4 | ORDINARY | 1 | |
| JOHN CRIDGEopenregistry-h-john-cridge-3c3ddc | ORDINARY | 1 | |
| MARK HOBROWopenregistry-h-mark-hobrow-36065d | ORDINARY | 1 | |
| MR A EAGLESopenregistry-h-mr-a-eagles-4dd8f6 | ORDINARY | 1 | |
| MR AND MRS S PANTINGopenregistry-h-mr-and-mrs-s-panting-8ba215 | ORDINARY | 1 | |
| PATRICIA AND RORY O'DONNELLopenregistry-h-patricia-and-rory-o-donnell-14ac03 | ORDINARY | 1 | |
| GRAHAM DARBYopenregistry-h-graham-darby-2ab47b | ORDINARY | 0 | |
| JAMES HAIGHopenregistry-h-james-haigh-7df410 | ORDINARY | 0 | |
| JANE AND SIMON BARBERopenregistry-h-jane-and-simon-barber-0e7bb7 | ORDINARY | 0 | |
FUTUREPUMP LTD
openregistry-gb-08609110·confirmation statement 2021-12-16·9 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY ALEXANDER HAMMONDopenregistry-h-toby-alexander-hammond-6af3d2 | ORDINARY | 1,400,000 | 61.91% |
| QUENTIN ARTHUR BAYNESopenregistry-h-quentin-arthur-baynes-482208 | ORDINARY | 400,000 | 17.69% |
| CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478 | ORDINARY | 319,597 | 14.13% |
| THE ASHDEN TRUSTopenregistry-h-the-ashden-trust-815b7f | ORDINARY | 39,574 | 1.75% |
| ANTHONY ROBINSONopenregistry-h-anthony-robinson-6b653f | ORDINARY | 26,383 | 1.17% |
| LAURA JARVISopenregistry-h-laura-jarvis-dd3594 | ORDINARY | 19,787 | 0.87% |
| MARK WHITBYopenregistry-h-mark-whitby-63ccbd | ORDINARY | 19,787 | 0.87% |
| THE WHITBYBIRD FOUNDATIONopenregistry-gb-06849934 | ORDINARY | 19,787 | 0.87% |
| GORDON IBRAHIMopenregistry-h-gordon-ibrahim-01aca2 | ORDINARY | 16,490 | 0.73% |
BIGESPAS LTD
openregistry-gb-12469618·confirmation statement 2026-05-18·9 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS GORINEopenregistry-h-boris-gorine-30a319 | ORDINARY | 58 | |
| ELY SANDLERopenregistry-h-ely-sandler-ceb5ff | ORDINARY | 36 | |
| PAVEL SHMARENKOVopenregistry-h-pavel-shmarenkov-f7ef59 | ORDINARY | 35 | |
| ALEKSANDR MAGOMETOVopenregistry-h-aleksandr-magometov-7d3db2 | ORDINARY | 24 | |
| ANDREI VOLOKHOVICHopenregistry-h-andrei-volokhovich-1b7342 | ORDINARY | 16 | |
| KLARA ALIMOVAopenregistry-h-klara-alimova-43355e | ORDINARY | 16 | |
| NATALIA MALYSHopenregistry-h-natalia-malysh-c21d13 | ORDINARY | 14 | |
| ALBERT ALIEVopenregistry-h-albert-aliev-604765 | ORDINARY | 1 | |
| BIGESPAS LTDopenregistry-gb-12469618 | ORDINARY | 0 | |
TRINITY MOTORS (BOND STREET) LIMITED
openregistry-gb-00935097·confirmation statement 2022-01-31·8 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY OPERATIONS LIMITEDopenregistry-gb-13178665 | A ORDINARY | 73,800 | 100.00% |
| TRINITY OPERATIONS LIMITEDopenregistry-gb-13178665 | C ORDINARY | 34,440 | 100.00% |
| TRINITY OPERATIONS LIMITEDopenregistry-gb-13178665 | B ORDINARY | 14,760 | 100.00% |
| DIANNE WOODWARDopenregistry-h-dianne-woodward-48f6e1 | C ORDINARY | 0 | 0.00% |
| DIANNE WOODWARDopenregistry-h-dianne-woodward-48f6e1 | B ORDINARY | 0 | 0.00% |
| ROBERT HARVEY WOODWARDopenregistry-h-robert-harvey-woodward-f45b66 | PREFERENCE SHARES | 0 | |
| SHARON HOWELLSopenregistry-h-sharon-howells-316bed | C ORDINARY | 0 | 0.00% |
| SHARON HOWELLSopenregistry-h-sharon-howells-316bed | A ORDINARY | 0 | 0.00% |
| THE R H WOODWARD 1998 NUMBER 2 TRUSTopenregistry-h-the-r-h-woodward-1998-number-2-trust-911b2e | B ORDINARY | 0 | 0.00% |
| THE R H WOODWARD 1998 NUMBER 3 TRUSTopenregistry-h-the-r-h-woodward-1998-number-3-trust-a9d2a4 | C ORDINARY | 0 | 0.00% |
| THE RH WOODWARD 1998 NO.1 TRUSTopenregistry-h-the-rh-woodward-1998-no-1-trust-264c8d | B ORDINARY | 0 | 0.00% |
| THE RH WOODWARD DISCRETIONARY TRUSTopenregistry-h-the-rh-woodward-discretionary-trust-ef8d6e | C ORDINARY | 0 | 0.00% |
NEUROCHASE INNOVATIONS LTD
openregistry-gb-13533476·confirmation statement 2024-09-18·8 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROCHASE HOLDINGS LIMITEDopenregistry-gb-13512661 | ORDINARY | 100 | 100.00% |
| HENRY GILLopenregistry-h-henry-gill-d27892 | ORDINARY D | 0 | |
| JANE SHEMILTopenregistry-h-jane-shemilt-99afaa | ORDINARY C | 0 | |
| JOHN GILLopenregistry-h-john-gill-50da19 | ORDINARY D | 0 | |
| MARTHA GILLopenregistry-h-martha-gill-be477d | ORDINARY D | 0 | |
| MARY GILLopenregistry-h-mary-gill-da6550 | ORDINARY D | 0 | |
| STEVEN GILLopenregistry-h-steven-gill-9c76a7 | ORDINARY B | 0 | |
| THOMAS GILLopenregistry-h-thomas-gill-314496 | ORDINARY D | 0 | |
QUANTSTREAM LIMITED
openregistry-gb-15866701·confirmation statement 2025-02-26·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIOS BOLMATISopenregistry-h-athanasios-bolmatis-bf2ebb | A | 250 | |
| JAMES HORROCKSopenregistry-h-james-horrocks-9a095e | A | 250 | |
| STAMATIS LEONTSINISopenregistry-h-stamatis-leontsinis-deebf5 | A | 250 | |
| THOMAS PONTINopenregistry-h-thomas-pontin-018e30 | A | 250 | |
| ATHANASIOS BOLMATISopenregistry-h-athanasios-bolmatis-bf2ebb | B | 125 | |
| JAMES HORROCKSopenregistry-h-james-horrocks-9a095e | B | 125 | |
| KATE HORROCKSopenregistry-h-kate-horrocks-f0acf5 | B | 125 | |
| KONSTANTINA KOLONIAopenregistry-h-konstantina-kolonia-61c126 | B | 125 | |
| MARINA RIBERA INIGOopenregistry-h-marina-ribera-inigo-f3e38e | B | 125 | |
| STAMATIS LEONTSINISopenregistry-h-stamatis-leontsinis-deebf5 | B | 125 | |
| THOMAS PONTINopenregistry-h-thomas-pontin-018e30 | B | 125 | |
| VASILIKI POULIAopenregistry-h-vasiliki-poulia-bd28ee | B | 125 | |
TANFERN LIMITED
openregistry-gb-01672359·confirmation statement 2026-05-13·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY GRIFFITHSopenregistry-h-james-anthony-griffiths-8cdb8a | ORDINARY | 575,000 | |
| DEBRA HARRINGTON-JOHNSONopenregistry-h-debra-harrington-johnson-71731f | ORDINARY | 225,000 | |
| BRYAN LAWRENCE GRIFFITHSopenregistry-h-bryan-lawrence-griffiths-697ae1 | ORDINARY | 200,000 | |
| CHLOE ROSE JAYopenregistry-h-chloe-rose-jay-e24461 | ORDINARY | 80,000 | |
| DAISY NAREESAWAN GRIFFITHSopenregistry-h-daisy-nareesawan-griffiths-14bb55 | ORDINARY | 80,000 | |
| HOLLIE FAYE OSBORNopenregistry-h-hollie-faye-osborn-de19df | ORDINARY | 80,000 | |
| JOSEF AASHAPON GRIFFITHSopenregistry-h-josef-aashapon-griffiths-166e27 | ORDINARY | 80,000 | |
| TIFFANY IMOGEN FRANCISopenregistry-h-tiffany-imogen-francis-ecc432 | ORDINARY | 80,000 | |
WAKABA HOLDINGS LTD
openregistry-gb-07330164·confirmation statement 2026-04-19·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOSLINGopenregistry-h-james-gosling-892297 | ORDINARY | 58 | |
| MIRANDA GOSLINGopenregistry-h-miranda-gosling-702f90 | ORDINARY | 58 | |
| SUSAN MARY GOSLINGopenregistry-h-susan-mary-gosling-f44b7f | ORDINARY | 31 | |
| JASMINE ANABELLE GOSLINGopenregistry-h-jasmine-anabelle-gosling-7f303d | ORDINARY | 23 | |
| CHRISTOPHER COOKEopenregistry-h-christopher-cooke-7af172 | ORDINARY | 10 | |
| HELEN ALSTONopenregistry-h-helen-alston-bac7ca | ORDINARY | 10 | |
| TREASURYopenregistry-gb-14951337 | ORDINARY | 8 | |
| LUCY JANE COOKEopenregistry-h-lucy-jane-cooke-4efd5b | ORDINARY | 2 | |
21 ANFIELD ROAD LTD
openregistry-gb-10046485·confirmation statement 2025-05-06·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TORSKNUKEN ASopenregistry-h-torsknuken-as-1c5b0f | ORDINARY | 135 | |
| NU KOP ASopenregistry-h-nu-kop-as-d5cb13 | ORDINARY | 28 | |
| REDGOAT HOLDING LTDopenregistry-gb-13032989 | ORDINARY | 28 | |
| TAKA ANSopenregistry-h-taka-ans-ffbecf | ORDINARY | 28 | |
| ODD SÆTREopenregistry-h-odd-s-tre-30509b | ORDINARY | 14 | |
| DOMPEN ASopenregistry-h-dompen-as-a7331a | ORDINARY | 7 | |
| SINGSDAL INVEST ENKopenregistry-h-singsdal-invest-enk-bbf640 | ORDINARY | 7 | |
| NUNO INVEST ASopenregistry-h-nuno-invest-as-25ab12 | ORDINARY | 3 | |
SOCIÉTÉ COOPÉRATIVE UTILITAIRE DE DISTRIBUTION SOLIDAIRE LTD.
openregistry-gb-11605428·confirmation statement 2025-08-13·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THORSTEN JAN JANKEopenregistry-h-thorsten-jan-janke-c9dc0e | ORDINARY | 232 | 46.40% |
| GIANT BRASSERIE ARTISANALE EIRLopenregistry-h-giant-brasserie-artisanale-eirl-f7cf85 | ORDINARY | 75 | 15.00% |
| IVAN MULCAHYopenregistry-h-ivan-mulcahy-8c1fb3 | ORDINARY | 75 | 15.00% |
| AMINE LAISSOUBopenregistry-h-amine-laissoub-43c629 | ORDINARY | 25 | 5.00% |
| BHANGA TIGERLEAFopenregistry-h-bhanga-tigerleaf-03c6f3 | ORDINARY | 25 | 5.00% |
| JAMBAVANTA GIANTopenregistry-h-jambavanta-giant-3a32e5 | ORDINARY | 25 | 5.00% |
| YO DROMEopenregistry-h-yo-drome-2f62bc | ORDINARY | 25 | 5.00% |
| BERND GRIASCHopenregistry-h-bernd-griasch-e5cae4 | ORDINARY | 18 | 3.60% |
TRUST JUDY BLAME TRADING LIMITED
openregistry-gb-12623896·confirmation statement 2022-05-26·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALVIN ROLFE AS TRUSTEE OF THE JUDY BLAME CHARITABLE TRUSTopenregistry-h-david-alvin-rolfe-as-trustee-of-the-judy-660d5d | ORDINARY | 100 | 100.00% |
| JENNIFER ELIZABETH FORESTELL AS TRUSTEE OF THE JUDY BLAME CHARITABLE TRUSTopenregistry-h-jennifer-elizabeth-forestell-as-trustee--ed6e01 | ORDINARY | 100 | 100.00% |
| ROBERT WILLIAM BARNES AS TRUSTEE OF THE JUDY BLAME CHARITABLE TRUSTopenregistry-h-robert-william-barnes-as-trustee-of-the--0eae8a | ORDINARY | 100 | 100.00% |
| STEPHANIE JOY NASH AS TRUSTEE OF THE JUDY BLAME CHARITABLE TRUSTopenregistry-h-stephanie-joy-nash-as-trustee-of-the-jud-1cb9c8 | ORDINARY | 100 | 100.00% |
| DAVID ALVIN ROLFEopenregistry-h-david-alvin-rolfe-56b0d0 | ORDINARY | 0 | 0.00% |
| JENNIFER ELIZABETH FORESTELLopenregistry-h-jennifer-elizabeth-forestell-72a8e7 | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM BARNESopenregistry-h-robert-william-barnes-c4e151 | ORDINARY | 0 | 0.00% |
| STEPHANIE JOY NASHopenregistry-h-stephanie-joy-nash-9f4032 | ORDINARY | 0 | 0.00% |
WATER-FILLED GLASS LTD
openregistry-gb-12846410·confirmation statement 2025-08-18·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATYAS GUTAIopenregistry-h-matyas-gutai-2c76a0 | ORDINARY | 7,900 | |
| ABOLFAZL GANJI KHEYBARIopenregistry-h-abolfazl-ganji-kheybari-c3dcfe | ORDINARY | 1,000 | |
| DANIEL GABOR SCHINAGLopenregistry-h-daniel-gabor-schinagl-6bb08e | ORDINARY | 1,000 | |
| PIERO GIUSEPPE GRIECOopenregistry-h-piero-giuseppe-grieco-814732 | ORDINARY | 554 | |
| DAVID VARGAopenregistry-gb-SC886063 | ORDINARY | 119 | |
| AGNES ORSOLYA KOLTAYopenregistry-h-agnes-orsolya-koltay-b66c61 | ORDINARY | 25 | |
| PETER BALAZS NEMETHopenregistry-h-peter-balazs-nemeth-418ba1 | ORDINARY | 25 | |
| VIKTOR MULLERopenregistry-h-viktor-muller-ef5cd7 | ORDINARY | 25 | |
CONRAN IP LIMITED
openregistry-gb-13622523·confirmation statement 2024-09-14·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER ALEXANDER THIRLBY CONRANopenregistry-h-jasper-alexander-thirlby-conran-afcfe1 | ORDINARY | 34 | 17.00% |
| SEBASTIAN ORBY CONRANopenregistry-h-sebastian-orby-conran-3a456f | ORDINARY | 34 | 17.00% |
| EDMUND ORBY CONRANopenregistry-h-edmund-orby-conran-362362 | ORDINARY | 33 | 16.50% |
| HENRIETTA SOPHIA CONRANopenregistry-h-henrietta-sophia-conran-a39b26 | ORDINARY | 33 | 16.50% |
| THE CONRAN FOUNDATIONopenregistry-gb-02333772 | ORDINARY | 33 | 16.50% |
| THOMAS GERARD CONRANopenregistry-h-thomas-gerard-conran-e270e4 | ORDINARY | 33 | 16.50% |
| GEOFFREY RONALD DAVIESopenregistry-h-geoffrey-ronald-davies-e64859 | ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES DOUGLAS BULLopenregistry-h-nicholas-james-douglas-bull-585f53 | ORDINARY | 0 | 0.00% |