UK companies/SIC 64209/Shareholders/Page 1,042

Shareholders of UK companies in SIC 64209Page 1,042 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 60 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 2023-04-27 and 2026-04-13. 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
8

MCNEIL VENUE HOLDINGS LIMITED

openregistry-gb-14460067·confirmation statement 2023-11-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MCNEILopenregistry-h-charles-mcneil-ce006b	ORDINARY	50	50.00%
DOUGLAS MCNEILopenregistry-h-douglas-mcneil-675d00	ORDINARY	50	50.00%

ELYSIAN FUTURES LTD

openregistry-gb-14460613·confirmation statement 2023-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMONE BENHAYONopenregistry-h-simone-benhayon-197e8a	ORD	100
SIMON WILLIAMSopenregistry-gb-03452291	ORD	0

SDDV HOLDINGS LIMITED

openregistry-gb-14462017·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHARA SHAHopenregistry-h-dhara-shah-311088	ORDINARY	53	50.00%
VISHAL RAMESH MASHRUopenregistry-h-vishal-ramesh-mashru-c73b3e	ORDINARY	53	50.00%

VALALPA HOLDINGS LIMITED

openregistry-gb-14462101·confirmation statement 2023-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN CHARLES CLAYTONopenregistry-h-steven-charles-clayton-4fe8c1	ORDINARY	315,075	98.68%
DEBBIE LOUISE CLAYTONopenregistry-h-debbie-louise-clayton-8ee4f3	ORDINARY	4,201	1.32%

GRAMMI FRITTI HOLDING LIMITED

openregistry-gb-14462728·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEONARDO SANTOS MELOopenregistry-h-leonardo-santos-melo-4f5db4	ORDINARY	1
LUCIANA MAGDA RODRIGUESopenregistry-h-luciana-magda-rodrigues-775b53	ORDINARY	0

HALO22 LIMITED

openregistry-gb-14463260·confirmation statement 2024-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOXWOOD HOLDINGS LIMITEDopenregistry-gb-06251469	ORDINARY	100
CHRISTOPHER HOLLANDopenregistry-h-christopher-holland-8d7a94	ORDINARY	0

EVERYTHING WORKS LTD

openregistry-gb-14465850·confirmation statement 2023-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW DOWLINGopenregistry-h-andrew-dowling-241976	ORDINARY	80
GILES MISKINopenregistry-h-giles-miskin-429ad7	ORDINARY	20

SAFFERY SWITZERLAND HOLDINGS LIMITED

openregistry-gb-14466317·confirmation statement 2025-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW EDWARD GOWAN BURTONopenregistry-h-matthew-edward-gowan-burton-2c325a	ORDINARY	2	50.00%
MICHAEL DI LETOopenregistry-h-michael-di-leto-2f7972	ORDINARY	2	50.00%

DYNARGH DESIGN HOLDINGS LIMITED

openregistry-gb-14468757·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW HULMEopenregistry-h-matthew-hulme-8bef91	ORDINARY	666	66.60%
CHRIS JAMES POTTSopenregistry-h-chris-james-potts-b27a4d	ORDINARY	334	33.40%

WARWICK HOLDINGS GROUP LIMITED

openregistry-gb-14468791·confirmation statement 2024-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY JOHNSONopenregistry-h-gregory-johnson-ec38d2	ORDINARY	8,441
KAIDI LEE JOHNSONopenregistry-h-kaidi-lee-johnson-59a95a	ORDINARY	445

HAVERBRIDGE HOLDINGS LIMITED

openregistry-gb-14469241·confirmation statement 2023-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE ANNA BREWISopenregistry-h-claire-anna-brewis-b57993	ORDINARY SHARE	4	50.00%
JAMIE ALEXANDER BREWISopenregistry-h-jamie-alexander-brewis-b102ac	ORDINARY SHARE	4	50.00%

VENTURE HOLDCO LTD

openregistry-gb-14469827·confirmation statement 2023-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESHA SAHNIopenregistry-h-esha-sahni-0685f4	ORDINARY	53
TAROON SAHNIopenregistry-h-taroon-sahni-f878ea	ORDINARY	53

TFP HOUSING LTD

openregistry-gb-14470017·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SKILLS COMMUNITY HOUSINGopenregistry-gb-RS008688	ORDINARY	534
WELLGATE GROUP LIMITEDopenregistry-gb-15516113	ORDINARY	0

DLS TECHNOLOGIES GROUP LTD

openregistry-gb-14470841·confirmation statement 2024-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN LECKENBYopenregistry-h-darren-leckenby-b4ea67	ORDINARY	100
STEVEN MOOREopenregistry-h-steven-moore-2dca0d	ORDINARY	0

AK AB AUDIOLOGY LTD

openregistry-gb-14471490·confirmation statement 2024-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AAMIR KHANopenregistry-h-aamir-khan-e32e53	ORDINARY	60
ALEEMA BEGUMopenregistry-h-aleema-begum-747c35	ORDINARY	40

EMMESS HOLDINGS LIMITED

openregistry-gb-14471683·confirmation statement 2025-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK LILLEYopenregistry-h-mark-lilley-9c0206	ORDINARY	2
SARAH LOUISE LILLEYopenregistry-h-sarah-louise-lilley-b6671b	ORDINARY	2

MAYER UK GROUP LIMITED

openregistry-gb-14471765·confirmation statement 2023-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL CARL MAYERopenregistry-h-daniel-carl-mayer-7706a3	ORDINARY	150	50.00%
REBECCA ANN MAYERopenregistry-h-rebecca-ann-mayer-7b6294	ORDINARY	150	50.00%

GUYNAN HOLDINGS LIMITED

openregistry-gb-14472533·confirmation statement 2024-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY GUYNANopenregistry-h-michael-anthony-guynan-92b87e	ORDINARY	60	54.55%
NICOLA PASQUALINA GUYNANopenregistry-h-nicola-pasqualina-guynan-246f7c	ORDINARY	50	45.45%

BROWN BOOTH HOLDINGS LIMITED

openregistry-gb-14473276·confirmation statement 2024-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT BROWNopenregistry-h-robert-brown-50c952	ORDINARY	100
SEBASTIAN BOOTHopenregistry-h-sebastian-booth-ed89fc	ORDINARY	0

GLESUM LIMITED

openregistry-gb-14473392·confirmation statement 2025-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY MARK BARTLETTopenregistry-h-jeremy-mark-bartlett-7e460a	ORDINARY GBP SHARES	67
KATIE ALEXANDRA BARTLETTopenregistry-h-katie-alexandra-bartlett-8aaaaa	ORDINARY GBP SHARES	33

KKI GRUNENTHAL UK HOLDCO LTD

openregistry-gb-14474060·confirmation statement 2023-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRÜNENTHAL GMBHopenregistry-h-gr-nenthal-gmbh-9d129e	ORDINARY	70,000,050	51.00%
KYOWA KIRIN INTERNATIONAL HOLDCO LTDopenregistry-gb-14473663	ORDINARY	67,254,950	49.00%

LUCKING HOLDINGS LIMITED

openregistry-gb-14474086·confirmation statement 2024-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELVIN LUCKINGopenregistry-h-kelvin-lucking-bb438b	ORDINARY	60	54.55%
KAREN LUCKINGopenregistry-h-karen-lucking-9e45c1	ORDINARY	50	45.45%

SUPERFLI LIMITED

openregistry-gb-14474999·confirmation statement 2023-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCAS BERTRANDopenregistry-h-lucas-bertrand-2b481b	ORDINARY	160
RACHAEL ELEANOR BERTRANDopenregistry-h-rachael-eleanor-bertrand-3e40c8	ORDINARY	40

GOLDSPINK HOLDINGS LIMITED

openregistry-gb-14475045·confirmation statement 2023-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JANE GOLDSPINKopenregistry-h-amanda-jane-goldspink-b7825c	ORDINARY	50	50.00%
TERENCE EDWIN GOLDSPINKopenregistry-h-terence-edwin-goldspink-322584	ORDINARY	50	50.00%

M & G GRAHAM HOLDINGS LIMITED

openregistry-gb-14475106·confirmation statement 2024-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH MICHAEL GRAHAMopenregistry-h-gareth-michael-graham-44c11a	ORDINARY	1	50.00%
JOHN MICHAEL GRAHAMopenregistry-h-john-michael-graham-5c6a79	ORDINARY	1	50.00%

ACORN GROUP MANAGEMENT LTD

openregistry-gb-14476203·confirmation statement 2025-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA FROGLEYopenregistry-h-lisa-frogley-482cfd	ORDINARY	100	50.00%
STEPHEN FROGLEYopenregistry-h-stephen-frogley-aa62c1	ORDINARY	100	50.00%

CMSS GROUP LTD

openregistry-gb-14476261·confirmation statement 2023-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES TIGHEopenregistry-h-charles-tighe-769e32	ORDINARY	2	50.00%
MARC CRAWFORD SODENopenregistry-h-marc-crawford-soden-4291e0	ORDINARY	2	50.00%

KODAL MINING UK LIMITED

openregistry-gb-14477383·confirmation statement 2023-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XINMAO INVESTMENT CO., LIMITEDopenregistry-gb-14585800	ORDINARY	5,100
KODAL MINERALS PLCopenregistry-gb-07220790	ORDINARY	4,900

VIGH29 HOLDING LTD

openregistry-gb-14477582·confirmation statement 2023-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCO MIGNEMIopenregistry-h-franco-mignemi-55f789	ORDINARY	760,000
EPHELIA PARTNERS LTDopenregistry-gb-14478533	ORDINARY	240,000

TOWERED INVESTMENTS LTD

openregistry-gb-14478145·confirmation statement 2023-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE DEMOPOULOSopenregistry-h-catherine-demopoulos-08a4f0	ORDINARY	1,050	50.00%
CHARALAMBOS DEMOPOULOSopenregistry-h-charalambos-demopoulos-80f97c	ORDINARY	1,050	50.00%

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.