UK companies/SIC 64209/Shareholders/Page 1,045

Shareholders of UK companies in SIC 64209Page 1,045 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 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 2023-10-05 and 2026-03-17. 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
15

AB IT HOLDINGS LTD

openregistry-gb-14512070·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER BROOKopenregistry-h-alexander-brook-94410a	ORDINARY	51	51.00%
LAURA BRAMLEYopenregistry-h-laura-bramley-4a230e	ORDINARY	49	49.00%

GOLDEN RENT LIMITED

openregistry-gb-14512395·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA TUTORopenregistry-h-laura-tutor-c5f60c	ORDINARY	100
ZOLTAN NEMETopenregistry-h-zoltan-nemet-1bf321	ORDINARY	0

HARBR VENTURES SPV I LIMITED

openregistry-gb-14512484·confirmation statement 2024-11-28·2 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%

DAIPOL LTD

openregistry-gb-14512508·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES EDWARD HARGREAVE FAYopenregistry-h-james-edward-hargreave-fay-08ad98	ORDINARY	50	50.00%
KATE FAYopenregistry-h-kate-fay-1f8dd1	ORDINARY	50	50.00%

HANLEY HOLDCO LIMITED

openregistry-gb-14512920·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOONPAL GREWALopenregistry-h-moonpal-grewal-0baae5	ORDINARY	2
HARPAL SINGH GREWALopenregistry-h-harpal-singh-grewal-9aaf93	ORDINARY	0

PK ONE LIMITED

openregistry-gb-14513375·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INVERSIONES Y SERVICIOS RUPEL LIMITADAopenregistry-h-inversiones-y-servicios-rupel-limitada-f58dbb	ORDINARY	1,463,132,471	100.00%
OAKWOOD CORPORATE NOMINEES 2022 LIMITEDopenregistry-gb-14433419	ORDINARY	0	0.00%

MEGA LONDON INVESTMENT LTD

openregistry-gb-14514170·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ILIYA PASHKOVSKYopenregistry-h-iliya-pashkovsky-2640c5	ORDINARY	75	75.00%
BULL INVESTMENT HOLDING LTDopenregistry-h-bull-investment-holding-ltd-b3420f	ORDINARY	25	25.00%

DARROB AIR HOLDING LIMITED

openregistry-gb-14514350·confirmation statement 2024-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN BURLopenregistry-h-duncan-burl-1a8ba6	ORDINARY	500
ROSEMARY BURLopenregistry-h-rosemary-burl-202e5c	ORDINARY	500

MERKS INVESTMENTS LIMITED

openregistry-gb-14515598·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISLETME A.S.openregistry-h-isletme-a-s-68d861	ORDINARY SHARES	10,750,001	100.00%
PETOIL PETROL VE PETROL URUNLERI ULUSLARARASI ARAMA VEopenregistry-h-petoil-petrol-ve-petrol-urunleri-uluslar-6ee131	ORDINARY SHARES	10,750,001	100.00%

RED 1 HOLDINGS LIMITED

openregistry-gb-14515931·confirmation statement 2023-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN ROBERT WAUGHopenregistry-h-dean-robert-waugh-31c82a	ORDINARY	6	60.00%
JANE ELAINE BEVAN WAUGHopenregistry-h-jane-elaine-bevan-waugh-aaf35c	ORDINARY	4	40.00%

SUNNYHURST INVESTMENTS LIMITED

openregistry-gb-14516778·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRIE MARSHALLopenregistry-h-barrie-marshall-46f0cf	ORDINARY	96	50.53%
KATHRYN MARSHALLopenregistry-h-kathryn-marshall-ed635d	ORDINARY	94	49.47%

LNK TECHNOLOGY ENTERPRISES LIMITED

openregistry-gb-14516870·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINK FX CORPORATION LIMITEDopenregistry-gb-15608420	ORDINARY	100
TRIPLE 8 HOLDINGS LIMITEDopenregistry-gb-07948396	ORDINARY	0

MERLAY HOLDINGS VII LIMITED

openregistry-gb-14517955·confirmation statement 2025-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVA BEE LIMITED (COMPANY NO 10709355)openregistry-h-eva-bee-limited-company-no-10709355-565e50	ORDINARY	1
MARK PEARCEopenregistry-gb-07891659	ORDINARY	0

REDMADE HOLDINGS LIMITED

openregistry-gb-14518511·confirmation statement 2023-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON O'SULLIVANopenregistry-h-alison-o-sullivan-e3b9b0	ORDINARY	50
PATRICK O'SULLIVANopenregistry-h-patrick-o-sullivan-d8703f	ORDINARY	50

WOOSNAM HOLDINGS LTD

openregistry-gb-14518934·confirmation statement 2023-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONALD WOOSNAMopenregistry-h-donald-woosnam-ef1b13	ORDINARY	10	50.00%
SIAN WOOSNAMopenregistry-h-sian-woosnam-ee176a	ORDINARY	10	50.00%

KALHAN HOLDINGS LIMITED

openregistry-gb-14519130·confirmation statement 2024-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSHA BHUDIAopenregistry-h-hansha-bhudia-a7162a	ORDINARY	1,100	50.00%
KALPESH BHUDIAopenregistry-h-kalpesh-bhudia-4a7ab7	ORDINARY	1,100	50.00%

MAVIN HOLDINGS LTD

openregistry-gb-14519164·confirmation statement 2024-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANVINDER KAUR THANDIopenregistry-h-manvinder-kaur-thandi-c53005	ORDINARY	50
MARTIN SHAHRIAR ATTARIANIopenregistry-h-martin-shahriar-attariani-0e1b45	ORDINARY	50

TERRA CREST GROUP LTD

openregistry-gb-14519768·confirmation statement 2026-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AJ SANGHAopenregistry-h-aj-sangha-1449ed	ORDINARY	50
GAURIKA HAYERopenregistry-h-gaurika-hayer-2f924d	ORDINARY	50

MH INVESTMENTS 2022 LIMITED

openregistry-gb-14520005·confirmation statement 2023-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held
HELEN MARY MORGANopenregistry-h-helen-mary-morgan-5fcc43	ORDINARY	1,001
PETER DAVID MORGANopenregistry-h-peter-david-morgan-fbb69c	ORDINARY	1,001
HELEN MARY MORGANopenregistry-h-helen-mary-morgan-5fcc43	ORDINARY	0
PETER DAVID MORGANopenregistry-h-peter-david-morgan-fbb69c	ORDINARY	0

LJK87 LTD

openregistry-gb-14520803·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIAM PISANUopenregistry-h-liam-pisanu-446d26	ORDINARY	51
EVA PISANUopenregistry-h-eva-pisanu-b68916	ORDINARY	49

ALIMIL LTD

openregistry-gb-14523025·confirmation statement 2024-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATHERS INVESTMENTS LIMITED (COMPANY NO 11775972)openregistry-h-athers-investments-limited-company-no-11-c9cbe7	ORDINARY	2
CHRISTOPHER JAMES ATHERTONopenregistry-h-christopher-james-atherton-0a8a3b	ORDINARY	0

HAWTHORN PIT NG LIMITED

openregistry-gb-14523054·confirmation statement 2024-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INNOVA RENEWABLES NG HOLDINGS LIMITEDopenregistry-gb-13465215	ORDINARY	8,125
JONATHAN GUESTopenregistry-h-jonathan-guest-c3b55c	ORDINARY	1,875

PENTIR NG LIMITED

openregistry-gb-14523090·confirmation statement 2024-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INNOVA RENEWABLES NG HOLDINGS LIMITEDopenregistry-gb-13465215	ORDINARY	8,125
JONATHAN GUESTopenregistry-h-jonathan-guest-c3b55c	ORDINARY	1,875

BOURNEMOUTH TWIST LIMITED

openregistry-gb-14525174·confirmation statement 2024-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GTL ENERGY HOLDINGS LIMITEDopenregistry-gb-13026731	ORDINARY	100
GARY LEVERopenregistry-h-gary-lever-d53517	ORDINARY	0

CEI SADDLE JV LIMITED

openregistry-gb-14525639·confirmation statement 2025-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEI SADDLE LIMITEDopenregistry-gb-14512951	ORDINARY	5,040,140	70.00%
CD CE UK HOLDCO LIMITEDopenregistry-gb-14736677	ORDINARY	2,160,060	30.00%

KAREL INVESTMENTS LIMITED

openregistry-gb-14526161·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KRISTA KARANIAopenregistry-h-krista-karania-49ab15	ORDINARY	50
NIKESH PATELopenregistry-gb-08227759	ORDINARY	50

WILSON 55 HOLDINGS LIMITED

openregistry-gb-14526605·confirmation statement 2024-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN TREVOR SPARROWopenregistry-h-stephen-trevor-sparrow-6413ce	ORDINARY	6	60.00%
SHARON REES SPARROWopenregistry-h-sharon-rees-sparrow-c9099a	ORDINARY	4	40.00%

ALLIUM UK HOLDING LIMITED

openregistry-gb-14526815·confirmation statement 2023-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLIUM UK BUYER LTD.openregistry-gb-14648073	ORDINARY	104
IHS GLOBAL LIMITEDopenregistry-gb-00788737	ORDINARY	0

NORTHBULL VENTURES LIMITED

openregistry-gb-14527196·confirmation statement 2025-12-04·2 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%

CRUISE TERMINALS INTERNATIONAL LTD

openregistry-gb-14527378·confirmation statement 2025-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOLPHIN TERMINALS INVESTMENT LTDopenregistry-gb-14527257	ORDINARY	1,053	90.00%
RCL CRUISES LTDopenregistry-gb-07366612	ORDINARY	117	10.00%

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.