UK companies/SIC 64209/Shareholders/Page 1,030

Shareholders of UK companies in SIC 64209Page 1,030 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 56 distinct shareholders holding 61 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 2022-07-15 and 2026-05-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
56

Shareholders that are UK companies
19

PROJECT CHAPTER (HOLDINGS) LIMITED

openregistry-gb-14222571·confirmation statement 2022-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRE (EUROPE II) NR. 4 S.A.R.Lopenregistry-h-cre-europe-ii-nr-4-s-a-r-l-d8e9e7	ORDINARY	1,000
CRE II MASTER HOLDINGS S.A.R.Lopenregistry-h-cre-ii-master-holdings-s-a-r-l-46a3bf	ORDINARY	0

ORI LINCS HOLDINGS LTD

openregistry-gb-14222724·confirmation statement 2023-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORIT LINCS HOLDCO LIMITEDopenregistry-gb-14320903	ORDINARY £0.01	38,967,586
SKY LINCS HOLDCO LIMITEDopenregistry-gb-14351028	ORDINARY £0.01	38,967,586

CHILHAM CASTLE ESTATE GROUP LIMITED

openregistry-gb-14223382·confirmation statement 2022-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TISH ALETHEIA LIMITEDopenregistry-gb-09310790	ORDINARY	1,000
THOMAS LATCHFORDopenregistry-h-thomas-latchford-82b592	ORDINARY	0

HAVEN VENTURES LTD

openregistry-gb-14223457·confirmation statement 2024-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAVEN VENTURES BVopenregistry-h-haven-ventures-bv-ae7822	ORDINARY	10,000
NEWCOLD HOLDINGS LLCopenregistry-h-newcold-holdings-llc-c35316	ORDINARY	0

BELLS HOLDINGS GROUP LTD

openregistry-gb-14225776·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN BELLopenregistry-gb-NI726719	ORDINARY	102
PAUL BELLopenregistry-h-paul-bell-31945a	ORDINARY	102

TJ & K HOLDINGS LIMITED

openregistry-gb-14225817·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KERRY BURGESSopenregistry-h-kerry-burgess-7d30fd	ORDINARY	494,294
TERENCE JAMES BURGESSopenregistry-h-terence-james-burgess-c8ea41	ORDINARY	494,294

FERMR HOLDINGS LIMITED

openregistry-gb-14225896·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SABRE GLBL INC.openregistry-h-sabre-glbl-inc-72705f	ORDINARY	81
MASTERCARD UK HOLDCO LIMITEDopenregistry-gb-10255459	ORDINARY	19

C. J. UPTON INVESTMENTS LIMITED

openregistry-gb-14225911·confirmation statement 2025-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMES MORTEN TIMOTHY UPTONopenregistry-h-mr-james-morten-timothy-upton-c94050	AA ORDINARY SHARES OF ?0.01 EACH	4,469,136
MRS CHARLOTTE EMILY LOUISE UPTONopenregistry-h-mrs-charlotte-emily-louise-upton-b12f4c	AA ORDINARY SHARES OF ?0.01 EACH	23,137

KEMET HOLDING LTD

openregistry-gb-14226064·confirmation statement 2023-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEAMA SHEHATAopenregistry-h-neama-shehata-3935ac	ORDINARY SHARES	70
KAREEM AHMAD EMAD ELDIN OMARopenregistry-h-kareem-ahmad-emad-eldin-omar-c3c26e	ORDINARY SHARES	30

AT&S HOLDINGS LIMITED

openregistry-gb-14226247·confirmation statement 2026-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZHER MOHAMMED SHAREEFopenregistry-h-azher-mohammed-shareef-6c6b48	ORDINARY	2,279,047
NOUREEN SHAREEFopenregistry-h-noureen-shareef-f2337e	ORDINARY	2,279,046

MFUK GROUP LTD

openregistry-gb-14227430·confirmation statement 2023-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH HOULTopenregistry-h-sarah-hoult-60005d	ORDINARY	51	50.00%
WESTLEY SAYopenregistry-h-westley-say-9b64c5	ORDINARY	51	50.00%

CEDERBANK LIMITED

openregistry-gb-14227781·confirmation statement 2023-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOGUSLAWA GUMUCHIANopenregistry-h-boguslawa-gumuchian-045145	ORDINARY	2	100.00%
GUY SERGE GUMUCHIANopenregistry-h-guy-serge-gumuchian-ab9c0d	ORDINARY	2	100.00%

HIGH BERRY (HOLDINGS) LIMITED

openregistry-gb-14228045·confirmation statement 2025-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GARY ROSENFELD AND GERARD PETER BURTONopenregistry-h-michael-gary-rosenfeld-and-gerard-peter--15a3be	ORDINARY	100
IAN ROSENFELDopenregistry-h-ian-rosenfeld-e9e449	ORDINARY	0

YAD CAPITAL INVESTMENTS LTD

openregistry-gb-14228250·confirmation statement 2025-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANIL MARK DAASopenregistry-h-anil-mark-daas-f7473c	ORDINARY	102	51.00%
YEASBHA DAASopenregistry-h-yeasbha-daas-83f328	ORDINARY	98	49.00%

VOYA GROUP HOLDINGS LTD

openregistry-gb-14228323·confirmation statement 2025-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COLEBOURNopenregistry-h-david-colebourn-5a8b98	ORDINARY	50
JENNIFER MORRISopenregistry-h-jennifer-morris-a874ec	ORDINARY	50

DANICO HOLDINGS LIMITED

openregistry-gb-14228325·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARDYAL SINGHopenregistry-h-hardyal-singh-0c94b3	ORDINARY	100
ANITA BERZINAopenregistry-h-anita-berzina-359536	ORDINARY	0

CLAY VENTURES LIMITED

openregistry-gb-14230253·confirmation statement 2025-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODIN (TT) NOMINEES LTDopenregistry-gb-14706567	ORDINARY	1	100.00%
JOIN ODIN LIMITEDopenregistry-gb-12849405	ORDINARY	0	0.00%

MELITA HOLDINGS LIMITED

openregistry-gb-14230458·confirmation statement 2023-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY FREDERICK UNDERWOODopenregistry-h-gregory-frederick-underwood-d7e754	ORDINARY	50	50.00%
SAMANTHA LOUISE STREETopenregistry-h-samantha-louise-street-611c59	ORDINARY	50	50.00%

PERFECT10 PROPERTY HOLDINGS LTD

openregistry-gb-14230796·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREAS ROSE SCHMIDT ANDRESENopenregistry-h-andreas-rose-schmidt-andresen-fd6295	ORDINARY SHARES	50
ANDREAS ROSE SCHMIDT ANDRESENopenregistry-h-andreas-rose-schmidt-andresen-fd6295	ORDINARY SHARES	50
CHUN LING ANTHONY SITopenregistry-h-chun-ling-anthony-sit-856062	ORDINARY SHARES	0

SPEECA ENERGY LIMITED

openregistry-gb-14234675·confirmation statement 2023-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPEECA LIMITEDopenregistry-gb-10513763	ORDINARY	950
MATHER DAIRY UTENSILS COMPANY LIMITEDopenregistry-gb-SC317396	ORDINARY	50

BFT-GROUP INCORPORATION LTD

openregistry-gb-14235062·confirmation statement 2024-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNA JENSENopenregistry-h-anna-jensen-674c83	ORDINARY	51
GURCHARN DHANDAopenregistry-h-gurcharn-dhanda-076f25	ORDINARY	49

BEESTON HOLDINGS LIMITED

openregistry-gb-14236120·confirmation statement 2023-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY HAYopenregistry-gb-SC764502	ORDINARY	18,240,000	80.00%
STEVEN JOHNSONopenregistry-gb-12288664	ORDINARY	4,560,000	20.00%

HOLLIES HOLDINGS LIMITED

openregistry-gb-14236161·confirmation statement 2023-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY HAYopenregistry-gb-SC764502	ORDINARY	4,960,000
STEVEN JOHNSONopenregistry-gb-12288664	ORDINARY	1,240,000

OLYMPUS UK GUARANTOR 1 LIMITED

openregistry-gb-14237519·confirmation statement 2023-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLYMPUS UK MIDCO LIMITEDopenregistry-gb-14237552	ORDINARY	201
OLYMPUS JERSEY TOPCO LIMITEDopenregistry-gb-FC040513	ORDINARY	0

OLYMPUS UK BIDCO LIMITED

openregistry-gb-14237551·confirmation statement 2023-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLYMPUS UK GUARANTOR 2 LIMITEDopenregistry-gb-14237553	ORDINARY	201
OLYMPUS JERSEY TOPCO LIMITEDopenregistry-gb-FC040513	ORDINARY	0

OLYMPUS UK GUARANTOR 2 LIMITED

openregistry-gb-14237553·confirmation statement 2023-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLYMPUS UK GUARANTOR 1 LIMITEDopenregistry-gb-14237519	ORDINARY	201
OLYMPUS JERSEY TOPCO LIMITEDopenregistry-gb-FC040513	ORDINARY	0

NC HOLDINGS (NORTH EAST) LTD

openregistry-gb-14237700·confirmation statement 2023-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN NELSONopenregistry-gb-NI729520	ORDINARY	53	50.00%
LEE CHILDSopenregistry-h-lee-childs-298607	ORDINARY	53	50.00%

THE BROKER HUB.FINANCE LTD

openregistry-gb-14237830·confirmation statement 2023-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TBH HOLDINGS LTDopenregistry-gb-13949435	ORD	100
ANDREW WEEDYopenregistry-h-andrew-weedy-7cdefc	ORD	0

THE THREE TUNS INVESTMENT HOLDINGS LIMITED

openregistry-gb-14242045·confirmation statement 2025-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RJ-BAT CONSULTING LIMITEDopenregistry-gb-14889030	ORDINARY	500
VMSIH LIMITEDopenregistry-gb-14895223	ORDINARY	500

FENS GROUP LIMITED

openregistry-gb-14245320·confirmation statement 2022-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN CLAYTONopenregistry-h-andrew-john-clayton-862da8	ORDINARY	50
EDYTA KUZINCOWopenregistry-h-edyta-kuzincow-1d56fc	ORDINARY	50

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. 49,747 of the 122,559 companies in SIC 64209 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.