UK companies/SIC 64209/Shareholders/Page 1,063

Shareholders of UK companies in SIC 64209Page 1,063 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: 55 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 2023-05-11 and 2026-05-04. 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
55

Shareholders that are UK companies
16

MARQUE HOUSE LIMITED

openregistry-gb-14837572·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ADAM NAGELopenregistry-h-james-adam-nagel-155146	ORDINARY	1
IRONSTONE UK LIMITEDopenregistry-gb-02769270	ORDINARY	0

MUSLEY HOLDINGS LTD

openregistry-gb-14837634·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD AIDAN FAHEYopenregistry-h-richard-aidan-fahey-1ce0f9	ORDINARY	56
QUBIC TRUSTEES LIMITEDopenregistry-gb-06890768	ORDINARY	44

INGENIOUS INVESTMENTS LTD

openregistry-gb-14838148·confirmation statement 2024-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUNEESH DIPENDRAKUMAR PATELopenregistry-h-suneesh-dipendrakumar-patel-acbab1	ORDINARY	1	100.00%
INGENIOUS HOLDINGS LTDopenregistry-gb-14831093	ORDINARY	0	0.00%

CLEVERMATCH HOLDINGS LTD

openregistry-gb-14839060·confirmation statement 2023-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NECHEMYA SHEINFELDopenregistry-h-nechemya-sheinfeld-9e60d5	ORDINARY	100
RACHEL SHEINFELDopenregistry-h-rachel-sheinfeld-ebbd17	ORDINARY	100

CMC MARKETS VENTURES LIMITED

openregistry-gb-14839454·confirmation statement 2026-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CMC MARKETS HOLDINGS VENTURES LIMITEDopenregistry-gb-14802277	ORDINARY SHARES OF £1	3,000,002	100.00%
DAVID JOHN FINEBERGopenregistry-h-david-john-fineberg-20a7a5	ORDINARY SHARES OF £1	0	0.00%

PELV UK QAHC LIMITED

openregistry-gb-14840953·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PELV SCSP, SICAV-RAIFopenregistry-h-pelv-scsp-sicav-raif-1d0d93	ORDINARY	7,232,285	98.99%
PELV UK QAHC MINORITY LIMITEDopenregistry-gb-14840653	ORDINARY	73,798	1.01%

DA & VJ HOLDINGS LIMITED

openregistry-gb-14841111·confirmation statement 2024-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL KNIGHTSopenregistry-h-daniel-knights-d05984	ORDINARY	75
VICTORIA JANE KNIGHTSopenregistry-h-victoria-jane-knights-3d0bee	ORDINARY	25

FIFTY TWENTY TWO LIMITED

openregistry-gb-14841689·confirmation statement 2024-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROL KENDALLopenregistry-h-carol-kendall-87fcaf	ORDINARY	51
PHILIP KENDALLopenregistry-h-philip-kendall-9f9109	ORDINARY	51

POAK'D LTD

openregistry-gb-14842171·confirmation statement 2023-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ONKAR DOSANJHopenregistry-h-onkar-dosanjh-6ddf41	ORDINARY	2	50.00%
PANITA PATELopenregistry-h-panita-patel-cf7d94	ORDINARY	2	50.00%

GRACE WELL CARE GROUP LTD

openregistry-gb-14842719·confirmation statement 2025-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHILTERN CARE HOLDING LTDopenregistry-gb-14842542	ORDINARY	50
CIVILS CARE LIMITEDopenregistry-gb-16133639	ORDINARY	50

ESSE HOLDINGS LTD

openregistry-gb-14843295·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EYAL TZABARIopenregistry-h-eyal-tzabari-d9f1b0	ORDINARY GBP 1.00 SHARES.	51	50.00%
SUKIE PARKopenregistry-h-sukie-park-569cca	ORDINARY GBP 1.00 SHARES.	51	50.00%

WINDSOR HOLDCO LIMITED

openregistry-gb-14844328·confirmation statement 2026-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN BURTONopenregistry-h-jonathan-burton-3a0f03	ORDINARY	401	50.00%
STEPHEN BURTONopenregistry-h-stephen-burton-78ec74	ORDINARY	401	50.00%

AVIATE TIG CO LTD

openregistry-gb-14845026·confirmation statement 2025-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL EDWARDSopenregistry-h-michael-edwards-661a5d	ORDINARY	93	93.00%
ELLEN BONDopenregistry-h-ellen-bond-0c2fdb	ORDINARY	7	7.00%

TILYARD HOLDINGS LIMITED

openregistry-gb-14845796·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARLA TILYARDopenregistry-h-karla-tilyard-116373	ORDINARY	50	50.00%
MATTHEW TILYARDopenregistry-h-matthew-tilyard-cf534d	ORDINARY	50	50.00%

LUNAR WREN HOLDINGS LIMITED

openregistry-gb-14846313·confirmation statement 2025-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS GEORGE WILSONopenregistry-h-thomas-george-wilson-ad537d	ORDINARY	100
ANNA-MARIE WILSONopenregistry-h-anna-marie-wilson-b90ac8	ORDINARY	0

PIONEER SAFETY GROUP LIMITED

openregistry-gb-14846393·confirmation statement 2026-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COGNESENSE HOLDINGS UK LIMITEDopenregistry-gb-16984653	ORDINARY	5,936,135	100.00%
PIONEER IDESO HOLDINGS LIMITEDopenregistry-gb-10977978	ORDINARY	0	0.00%

RED ENGINEERING GROUP LTD

openregistry-gb-14846697·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JONESopenregistry-h-amanda-jones-bf1795	ORDINARY	150	50.00%
NEAL JONESopenregistry-h-neal-jones-8addc8	ORDINARY	150	50.00%

ABSM HOLDINGS LTD

openregistry-gb-14846935·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDY BOYSANopenregistry-h-andy-boysan-34fcbd	ORDINARY	50
SCOTT MCDOUGALLopenregistry-h-scott-mcdougall-4cfe5e	ORDINARY	50

CALROM TIG CO LTD

openregistry-gb-14847601·confirmation statement 2025-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL EDWARDSopenregistry-h-michael-edwards-661a5d	ORDINARY	93	93.00%
ELLEN BONDopenregistry-h-ellen-bond-0c2fdb	ORDINARY	7	7.00%

FLUID VISION HOLDINGS LIMITED

openregistry-gb-14847644·confirmation statement 2023-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR THOMAS ANDREW MCDONNELLopenregistry-h-mr-thomas-andrew-mcdonnell-3cbfe3	ORDINARY	50
MRS SOPHIE ANN MCDONNELLopenregistry-h-mrs-sophie-ann-mcdonnell-0d6104	ORDINARY	50

LIME TIG CO LTD

openregistry-gb-14847814·confirmation statement 2025-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL EDWARDSopenregistry-h-michael-edwards-661a5d	ORDINARY	93	93.00%
ELLEN BONDopenregistry-h-ellen-bond-0c2fdb	ORDINARY	7	7.00%

IMBER HOLDINGS LTD

openregistry-gb-14848490·confirmation statement 2023-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNN TIMCKEopenregistry-h-lynn-timcke-d4ae31	ORDINARY	2
IMBER ENTERPRISES LTDopenregistry-gb-07548649	ORDINARY	0

LJB HOLDCO LIMITED

openregistry-gb-14849294·confirmation statement 2024-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SKYLARK FARMING LIMITEDopenregistry-gb-14486477	ORDINARY	1,000	100.00%
STEPHEN JAMES BETTSopenregistry-h-stephen-james-betts-a2acfd	ORDINARY	0	0.00%

KEEGOR HOLDINGS LIMITED

openregistry-gb-14849401·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELEPHANT HERD FOUNDATIONopenregistry-h-elephant-herd-foundation-2c9cc7	ORDINARY	100
MICHELLE AUSTINopenregistry-h-michelle-austin-3fb0f4	ORDINARY	0

INTAGROUP HOLDINGS UK LIMITED

openregistry-gb-14849423·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN VINCENT GRIFFINopenregistry-h-john-vincent-griffin-ac165e	ORDINARY	100	50.00%
LINDSAY RAY GRIFFINopenregistry-h-lindsay-ray-griffin-da7c3d	ORDINARY	100	50.00%

GIBSON HARRIS HOLDINGS LTD

openregistry-gb-14850138·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN HARRISopenregistry-h-christopher-john-harris-28593c	ORDINARY	50	50.00%
WILLIAM GIBSONopenregistry-gb-03324340	ORDINARY	50	50.00%

CLAREANT LENDING NEWCO LIMITED

openregistry-gb-14850402·confirmation statement 2023-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAREANT LENDING HOLDCO2 LIMITEDopenregistry-gb-14850431	ORDINARY	10,000
APEX GROUP NOMINEES 1 (UK) LIMITEDopenregistry-gb-08334755	ORDINARY	0

CLAREANT LENDING HOLDCO2 LIMITED

openregistry-gb-14850431·confirmation statement 2023-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAREANT LENDING HOLDCO LIMITEDopenregistry-gb-14850218	ORDINARY	10,000
APEX GROUP NOMINEES 1 (UK) LIMITEDopenregistry-gb-08334755	ORDINARY	0

MARTIN UK HOLDINGS LIMITED

openregistry-gb-14851195·confirmation statement 2025-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE MARTINopenregistry-h-luke-martin-4de7f1	ORDINARY	100	100.00%
MARTIN (GROUP) UK HOLDINGS LTDopenregistry-gb-13988272	ORDINARY	0	0.00%

FHT INVESTMENTS LIMITED

openregistry-gb-14851675·confirmation statement 2023-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLEY ANNE HAIRDopenregistry-h-lesley-anne-haird-ae217d	ORDINARY	51	51.00%
DAVID HAIRD DISCRETIONARY WILL TRUSTopenregistry-h-david-haird-discretionary-will-trust-4b1855	ORDINARY	49	49.00%

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.