PAILEX SECURITIES INTERNATIONAL INC.

Overseas Entity

Overseas Entity ID OE008881·7 UK shareholdings·2 ownership layers

PAILEX SECURITIES INTERNATIONAL INC. is an overseas entity registered with Companies House (Overseas Entity ID OE008881) and holds shares in 7 active UK companies, recorded across 10 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 6 companies spanning 2 ownership layers, of which 4 direct holdings are themselves holding companies. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
10

Identity
Overseas Entity OE008881

Jurisdiction
BRITISH VIRGIN ISLANDS

Ownership layers below
2

Holdings that are holding companies
4

Company profile

Companies House profile of PAILEX SECURITIES INTERNATIONAL INC.

Shareholders

Shares held by PAILEX SECURITIES INTERNATIONAL INC. in 7 UK companies

Ownership chain

6 companies across 2 layers beneath PAILEX SECURITIES INTERNATIONAL INC.

Official record

Browse the UK register

Shareholdings

Every company PAILEX SECURITIES INTERNATIONAL INC. appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
TYCHETOOLS GROUP LTD12714211	Active	TOTAL EXEMPTION FULL	ORDINARY 10P	120,070	1.40%	1.31%	1.31%	2025-07-22
CONILON LTD ▼08663274	Active	GROUP	A ORDINARY	824	0.20%	0.12%	0.12%	2026-04-24
WEST RIDING CONSTRUCTION LIMITED00301082	Active	TOTAL EXEMPTION FULL	ORDINARY	1,600				2022-02-17
FIRNLEY PROPERTIES LIMITED00488049	Active	TOTAL EXEMPTION FULL	ORDINARY	160				2022-02-17
CAPITE HOLDINGS LIMITED ▼02095680	Active	TOTAL EXEMPTION FULL	R	74,924				2023-12-31
			T	75
			TT	1
CLIQ LIMITED04737068	Active	TOTAL EXEMPTION FULL	ORDINARY	193,883				2021-03-31
4C BIOMED LIMITED12584675	Active	SMALL	ORDINARY	977				2024-05-12
4C BIOMED LIMITED12584675	Active	SMALL	SERIES SEED-1	0				2024-05-12

Ownership structure below these holdings

6 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

CONILON LTD08663274
- BLACK SHEEP COFFEE TRADING LIMITED12582053 ORDINARY · 100.00%
- BLACK SHEEP COFFEE STORES LIMITED12686733 ORDINARY · 100.00%
- BLACK SHEEP COFFEE BEANS LIMITED12719737 ORDINARY · 100.00%
- BLACK SHEEP COFFEE BAR LIMITED12719832 ORDINARY · 100.00%
CAPITE HOLDINGS LIMITED02095680
- CAPITE (WEMBLEY) LIMITED00468120 ORDINARY
- CAPITE (ROMFORD) LIMITED07909535 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as PAILEX SECURITIES INTERNATIONAL INC.:

MANSIONS PROPERTIES LIMITED06823201 4 shared holdings
JOMARO (U.K.) LIMITED02141850 1 shared holding
N H FINANCE LIMITED03361399 1 shared holding
EMPEROR INVESTMENTS LTD08251046 1 shared holding
ROYSTONE HOUSE LIMITED08850359 1 shared holding
MOSCAS RIVER LTD11734295 1 shared holding

Other corporate shareholders of comparable size registered in BRITISH VIRGIN ISLANDS:

SEEK HOLDINGS LIMITEDFC035281 15 UK holdings
EXANIMO HOLDINGS LIMITEDFC038660 6 UK holdings
CANOPIA HOLDINGS LIMITEDFC039002 8 UK holdings
MAAC MSC LIMITEDFC039004 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements.