UK companies/SIC 64209/Shareholders/Page 1,037

Shareholders of UK companies in SIC 64209Page 1,037 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: 60 distinct shareholders holding 62 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 2022-10-19 and 2026-02-24. 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
60

Shareholders that are UK companies
13

THE ATKINSONS GROUP LIMITED

openregistry-gb-14347242·confirmation statement 2024-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISTAIR ATKINSON-HELMopenregistry-h-alistair-atkinson-helm-303964	ORDINARY	1
CARLEY ATKINSON-HELMopenregistry-h-carley-atkinson-helm-1ac6ad	ORDINARY	1

MELLOWS GROUP LTD

openregistry-gb-14349109·confirmation statement 2024-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL MELLOWSopenregistry-h-karl-mellows-dff3ed	ORDINARY	400	80.00%
SHAUN MELLOWSopenregistry-h-shaun-mellows-2f44a5	ORDINARY	100	20.00%

IST-LON LIMITED

openregistry-gb-14350208·confirmation statement 2026-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STAN CARMENopenregistry-h-stan-carmen-c368db	ORDINARY	1
ZOHRE YAYANopenregistry-h-zohre-yayan-d26f2a	ORDINARY	1

REFINE GROUP HOLDINGS LIMITED

openregistry-gb-14351062·confirmation statement 2025-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRADLEY TYSONopenregistry-h-bradley-tyson-28ed4b	ORDINARY	100
STEVEN TYSONopenregistry-h-steven-tyson-ab87d5	ORDINARY	0

MELODY HEALTHCARE (HOLDINGS) LIMITED

openregistry-gb-14351989·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHASKERBHAI JIVANBHAI BHAKTAopenregistry-h-bhaskerbhai-jivanbhai-bhakta-4c851b	ORDINARY SHARES	50
MINAXIBEN BHAKTAopenregistry-h-minaxiben-bhakta-976453	ORDINARY SHARES	50

BRAMAH INVESTMENTS LIMITED

openregistry-gb-14353383·confirmation statement 2023-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held
JANE BRAMAHopenregistry-h-jane-bramah-3ba8b5	ORDINARY A	50
JONATHAN BRAMAHopenregistry-h-jonathan-bramah-63f0e0	ORDINARY A	50
JANE BRAMAHopenregistry-h-jane-bramah-3ba8b5	ORDINARY A	0
JONATHAN BRAMAHopenregistry-h-jonathan-bramah-63f0e0	ORDINARY A	0

BLACK DIAMOND GROUP LIMITED

openregistry-gb-14353921·confirmation statement 2025-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN RAEBURNopenregistry-h-ian-raeburn-3fb773	ORDINARY	20,000
MARTIN HAWLEYopenregistry-h-martin-hawley-d32977	ORDINARY	20,000

SHIELDPIERCER LIMITED

openregistry-gb-14354066·confirmation statement 2024-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEHMET MENGUopenregistry-h-mehmet-mengu-5a7e8b	ORDINARY	1
MARK ALEXANDER RUSSELL POULTONopenregistry-h-mark-alexander-russell-poulton-3825db	ORDINARY	0

URBANBUBBLE HOLDINGS LTD

openregistry-gb-14354234·confirmation statement 2023-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL PETER HOWARDopenregistry-h-michael-peter-howard-571b94	ORDINARY	4	80.00%
CLAIRE HOWARDopenregistry-h-claire-howard-41c424	ORDINARY	1	20.00%

KILNCARE HOLDINGS LIMITED

openregistry-gb-14354656·confirmation statement 2024-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE SHERWINopenregistry-h-lee-sherwin-06c5f3	ORDINARY	51	60.00%
JANE ALISON SHERWINopenregistry-h-jane-alison-sherwin-dc9e40	ORDINARY	34	40.00%

PROJECT ROME BIDCO LIMITED

openregistry-gb-14355853·confirmation statement 2023-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT ROME MIDCO LIMITEDopenregistry-gb-14383588	ORDINARY	1
PROJECT ROME TOPCO LIMITEDopenregistry-gb-14351432	ORDINARY	0

KRRISH ATRIUM HOLDINGS LIMITED

openregistry-gb-14356029·confirmation statement 2025-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KRRISH BRACKNELL LIMITEDopenregistry-gb-14298339	ORDINARY	50	50.00%
KRRISH RING LIMITEDopenregistry-gb-14298292	ORDINARY	50	50.00%

KRRISH VENTURES HOLDINGS LIMITED

openregistry-gb-14356040·confirmation statement 2025-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEMAL PATELopenregistry-h-bemal-patel-8430f2	ORDINARY	1	50.00%
NITIN HANDAopenregistry-h-nitin-handa-2ce2e3	ORDINARY	1	50.00%

CUNBAR HOLDINGS LIMITED

openregistry-gb-14356144·confirmation statement 2024-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN CUNNINGTONopenregistry-h-john-cunnington-cec04c	ORDINARY	2,999
MICHAEL CUNNINGTONopenregistry-h-michael-cunnington-be4415	ORDINARY	1

FLOOF GROUP LIMITED

openregistry-gb-14356658·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY KEIGHERopenregistry-h-anthony-keigher-c2e273	ORDINARY	10	50.00%
JOANNE KEIGHERopenregistry-h-joanne-keigher-062be6	ORDINARY	10	50.00%

GRANNELL HOLDINGS LIMITED

openregistry-gb-14357196·confirmation statement 2022-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW GRANNELLopenregistry-h-matthew-grannell-2e12df	ORDINARY	50
ROSIE GRANNELLopenregistry-h-rosie-grannell-8acedd	ORDINARY	50

IVOR ASTON LIMITED

openregistry-gb-14358165·confirmation statement 2023-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL TEDSTONEopenregistry-h-paul-tedstone-5a0d2c	ORDINARY	101	100.00%
VICTORIA FRANCISopenregistry-h-victoria-francis-04292f	ORDINARY	0	0.00%

GENTLE CARE (HOLDINGS) LIMITED

openregistry-gb-14359116·confirmation statement 2024-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARBARA TRAHARopenregistry-h-barbara-trahar-6e845b	ORDINARY SHARES	2	50.00%
SCOTT JONESopenregistry-h-scott-jones-d85b75	ORDINARY SHARES	2	50.00%

CHAMBERS CAPITAL HOLDING LTD

openregistry-gb-14359320·confirmation statement 2025-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALLARES CAPITAL HOLDING LIMITEDopenregistry-gb-12397567	ORDINARY	40,178,451
LAKE GLOBAL HOLDING AGopenregistry-h-lake-global-holding-ag-aa89d5	ORDINARY	38,602,824

CM HOLDINGS GROUP LIMITED

openregistry-gb-14359477·confirmation statement 2023-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN OUGHTONopenregistry-h-ben-oughton-8e8f46	ORDINARY	7,550
LUKE OUGHTONopenregistry-h-luke-oughton-bb893e	ORDINARY	7,550

MTQ HOLDINGS LTD

openregistry-gb-14359673·confirmation statement 2023-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIAO WANGopenregistry-h-miao-wang-447645	ORDINARY	102
WEI TAOopenregistry-h-wei-tao-5ff81a	ORDINARY	98

BPG HOLDINGS I-A LIMITED

openregistry-gb-14360872·confirmation statement 2023-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BPG HOLDINGS I LIMITEDopenregistry-gb-FC041281	ORDINARY	106
BPG HOLDINGS II-A LIMITEDopenregistry-gb-14236876	ORDINARY	0

ROCK ROAD HOLDINGS LIMITED

openregistry-gb-14361392·confirmation statement 2022-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROCK RAIL HOLDINGS LIMITEDopenregistry-gb-10260072	ORDINARY	1,000	100.00%
ROCK INFRASTRUCTURE LIMITEDopenregistry-gb-07577196	ORDINARY	0	0.00%

SPENVIARK MANUFACTURING LIMITED

openregistry-gb-14361841·confirmation statement 2023-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAUNA CLAIRE HAMERopenregistry-h-launa-claire-hamer-4ed7a5	ORDINARY	40	50.00%
MICHAEL JOHN HERBERTopenregistry-h-michael-john-herbert-9aa036	ORDINARY	40	50.00%

STERNE HOLDINGS LTD

openregistry-gb-14362240·confirmation statement 2023-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUY DANTE STERNEopenregistry-h-guy-dante-sterne-fa5bc3	ORDINARY	51	51.00%
GAIL ALEXANDRA STERNEopenregistry-h-gail-alexandra-sterne-8412a7	ORDINARY	49	49.00%

LIQUID METERING INSTRUMENTS HOLDINGS LIMITED

openregistry-gb-14363422·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALLUM KELLYopenregistry-h-callum-kelly-48c092	ORDINARY A	1,250	50.00%
LIAM JOHN KELLYopenregistry-h-liam-john-kelly-d6ddd2	ORDINARY A	1,250	50.00%

OILFIELD ASSETS LIMITED

openregistry-gb-14363739·confirmation statement 2023-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS HARDYopenregistry-h-chris-hardy-788b8c	ORDINARY	1
DANIEL RICHARDSONopenregistry-h-daniel-richardson-144895	ORDINARY	0

LTP UK HOLDINGS LIMITED

openregistry-gb-14364118·confirmation statement 2025-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LTP UK (P) LIMITEDopenregistry-gb-14497078	ORDINARY	51
LTP UK (B) LIMITEDopenregistry-gb-14497084	ORDINARY	49

CASARD HOLDINGS LIMITED

openregistry-gb-14364576·confirmation statement 2024-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG ALLENopenregistry-h-craig-allen-bf18e7	ORDINARY	150	100.00%
ROBERT ANDREW DAVIDSONopenregistry-h-robert-andrew-davidson-102966	ORDINARY	0	0.00%

EAT WELL SYNDICATE LIMITED

openregistry-gb-14365702·confirmation statement 2025-09-19·2 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%

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.