UK companies/SIC 64209/Shareholders/Page 1,087

Shareholders of UK companies in SIC 64209Page 1,087 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: 58 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 2023-12-04 and 2026-05-29. 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
58

Shareholders that are UK companies
13

SIAN GROUP INVESTMENT HOLDCO LIMITED

openregistry-gb-15292381·confirmation statement 2024-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AJIT SIANopenregistry-h-ajit-sian-68bd83	A ORDINARY	33,560
JUGJIT SIANopenregistry-h-jugjit-sian-55db19	A ORDINARY	33,560

YIELD TRADING GROUP LTD

openregistry-gb-15293267·confirmation statement 2024-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENOEFFA SAVASTIOopenregistry-h-genoeffa-savastio-1ccb9b	ORDINARY	153	51.00%
ANTONIO RESTAopenregistry-h-antonio-resta-889f72	ORDINARY	147	49.00%

FOREST GRANGE LIMITED

openregistry-gb-15294277·confirmation statement 2025-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT EDWARD RYMERopenregistry-h-robert-edward-rymer-1cd08b	ORDINARY	50	50.00%
SARAH TERESA RYMERopenregistry-h-sarah-teresa-rymer-1fbaee	ORDINARY	50	50.00%

CHAGEE HOLDINGS (UK) LIMITED

openregistry-gb-15294488·confirmation statement 2025-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHAGEE INVESTMENT PTE. LTD.openregistry-h-chagee-investment-pte-ltd-8672f1	ORDINARY	100
CHAGEE HOLDINGS PTE. LTD.openregistry-h-chagee-holdings-pte-ltd-61ec9d	ORDINARY	0

VAT IT RECLAIM UK HOLDINGS LIMITED

openregistry-gb-15294521·confirmation statement 2024-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VAT IT RECLAIM GROUP LIMITEDopenregistry-h-vat-it-reclaim-group-limited-307584	ORDINARY	200
VATIT GROUP LIMITEDopenregistry-gb-12520410	ORDINARY	0

PORTHAVEN HOLDINGS (NW) LIMITED

openregistry-gb-15295512·confirmation statement 2025-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PORTHAVEN TOPCO (NW) LIMITEDopenregistry-gb-16180531	ORDINARY	4
PORTHAVEN GROUP VENTURES LIMITEDopenregistry-gb-10982997	ORDINARY	0

VERTEX CONSULTING GROUP HOLDINGS LIMITED

openregistry-gb-15296631·confirmation statement 2025-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VERTEX AGILITY INTERNATIONAL LIMITEDopenregistry-gb-16013211	A ORDINARY	200,000
MARK ALEXANDER BEARDopenregistry-h-mark-alexander-beard-c8dc38	A ORDINARY	0

KENDALL INVESTMENT AND HOLDINGS LTD

openregistry-gb-15296793·confirmation statement 2025-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUANE PAUL TASSINARIopenregistry-h-duane-paul-tassinari-571fc1	ORDINARY	100
QINGWEI LUopenregistry-h-qingwei-lu-8d823b	ORDINARY	0

GRAFTON HOLDING COMPANY LIMITED

openregistry-gb-15298326·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KLAY ROSS ANDREWSopenregistry-h-klay-ross-andrews-054e79	ORDINARY	100	100.00%
DAISY CANNONopenregistry-h-daisy-cannon-dc01be	ORDINARY	0	0.00%

DVC GROUP HOLDINGS LIMITED

openregistry-gb-15298336·confirmation statement 2024-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COOKEopenregistry-h-david-cooke-161b76	ORDINARY	1	50.00%
VICTORIA COOKEopenregistry-h-victoria-cooke-e727bf	ORDINARY	1	50.00%

INFINITY GROUP OF COMPANIES LTD

openregistry-gb-15298359·confirmation statement 2025-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANJINDER SINGH MAHALopenregistry-h-manjinder-singh-mahal-4a6d7f	ORDINARY	100
MRS BALDISH KAUR MAHALopenregistry-h-mrs-baldish-kaur-mahal-434219	ORDINARY	100

SUSTAINABLE PRIVATE INVESTMENTS LTD

openregistry-gb-15298639·confirmation statement 2023-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARALAMBOS SAVVIDESopenregistry-h-charalambos-savvides-298797	ORDINARY	100
JOHN XENOPHON MATJILLAopenregistry-h-john-xenophon-matjilla-3e82a2	ORDINARY	0

SCANTIME GROUP LIMITED

openregistry-gb-15298893·confirmation statement 2025-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID HUNTER SIMMopenregistry-h-david-hunter-simm-5e7bca	ORDINARY	100	100.00%
JILL SIMMopenregistry-h-jill-simm-d445a0	ORDINARY	0	0.00%

CALDECOURT HOLDINGS LIMITED

openregistry-gb-15298947·confirmation statement 2024-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK LEONARD RAYMOND CALDECOURTopenregistry-h-mark-leonard-raymond-caldecourt-99f438	ORDINARY	100	50.00%
VICTORIA ANN CALDECOURTopenregistry-h-victoria-ann-caldecourt-b77cb3	ORDINARY	100	50.00%

MIA JAMES VENTURES LTD

openregistry-gb-15298951·confirmation statement 2026-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DOUGLAS BARLOWopenregistry-h-james-douglas-barlow-2e691a	ORDINARY	2
NATASHA BARLOWopenregistry-gb-10696365	ORDINARY	0

X26 INVESTMENTS LIMITED

openregistry-gb-15301013·confirmation statement 2024-11-20·2 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%

PARNASA INVESTMENTS HOLDING LIMITED

openregistry-gb-15301917·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VANGUARD LEGACY CAPITAL S.C.S.openregistry-h-vanguard-legacy-capital-s-c-s-90ea5c	ORDINARY	2
PRINCIPAL INVEST S.R.L.openregistry-h-principal-invest-s-r-l-f61c24	ORDINARY	0

CAPACO HOLDINGS LIMITED

openregistry-gb-15302021·confirmation statement 2024-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY PAUL CAPALDIopenregistry-h-anthony-paul-capaldi-b6d60a	ORDINARY	50	50.00%
FIONA MARGARET CAPALDIopenregistry-h-fiona-margaret-capaldi-0c45d6	ORDINARY	50	50.00%

VOLTRAIL LTD

openregistry-gb-15302514·confirmation statement 2025-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTON AGUSHIopenregistry-h-arton-agushi-ad766c	ORDINARY	1	50.00%
LAVDRIM LLESHIopenregistry-h-lavdrim-lleshi-ca3386	ORDINARY	1	50.00%

KINTSUGI. LTD.

openregistry-gb-15302529·confirmation statement 2025-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES BEECHopenregistry-h-charles-beech-fd3f2a	ORDINARY	2
STELLA THOMASONopenregistry-h-stella-thomason-70d5d5	ORDINARY	0

COW SHED INVESTMENTS LIMITED

openregistry-gb-15302800·confirmation statement 2025-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WAGNERopenregistry-gb-07152488	ORDINARY	200
JULIE WAGNERopenregistry-h-julie-wagner-0a6049	ORDINARY	0

JJJV PROPERTY INVESTMENT LTD

openregistry-gb-15303101·confirmation statement 2025-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
3JV HOLDINGS LTDopenregistry-gb-15713580	ORDINARY SHARES	100
JAMES VALENTINEopenregistry-h-james-valentine-f616e0	ORDINARY SHARES	0

AVLON LEISURE LIMITED

openregistry-gb-15304420·confirmation statement 2025-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIE COSGROVEopenregistry-h-marie-cosgrove-2fc538	ORDINARY	10
CROFT SHAREHOLDERS LTDopenregistry-gb-14654928	ORDINARY	0

MSCI UK HOLDINGS III LIMITED

openregistry-gb-15304453·confirmation statement 2024-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MSCI DE HOLDINGS INC.openregistry-h-msci-de-holdings-inc-e37e0f	ORDINARY	145,072,502,100
MSCI GRAND CAYMAN LTD.openregistry-h-msci-grand-cayman-ltd-7be8ef	ORDINARY	0

ATMO BIDCO UK LIMITED

openregistry-gb-15304555·confirmation statement 2024-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANNER GMBHopenregistry-h-sanner-gmbh-6a6d21	ORDINARY	3,449,344
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745	ORDINARY	0

AKF HOLDING (MANCHESTER) LIMITED

openregistry-gb-15304607·confirmation statement 2024-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW KEITH FARRINGTONopenregistry-h-andrew-keith-farrington-3a7fc3	ORDINARY SHARES	55	55.00%
STEPHANIE FARRINGTONopenregistry-h-stephanie-farrington-2e52ef	ORDINARY SHARES	45	45.00%

RCS PROP3A LIMITED

openregistry-gb-15304942·confirmation statement 2024-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RCS PROP HOLDINGS LIMITEDopenregistry-gb-10258546	ORDINARY	100
RCS PROP3 LIMITEDopenregistry-gb-15265302	ORDINARY	0

RCS PROP3B LIMITED

openregistry-gb-15305132·confirmation statement 2024-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RCS PROP HOLDINGS LIMITEDopenregistry-gb-10258546	ORDINARY	100
RCS PROP3 LIMITEDopenregistry-gb-15265302	ORDINARY	0

SPIRAFIX HOLDINGS LIMITED

openregistry-gb-15305302·confirmation statement 2024-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON LADDYCHUKopenregistry-h-simon-laddychuk-604b0f	ORDINARY	67	67.00%
ANTHONY WADE MEARSopenregistry-h-anthony-wade-mears-3b92af	ORDINARY	33	33.00%

PALAS CIVIL ENGINEERING AND PLANT HIRE LIMITED

openregistry-gb-15305709·confirmation statement 2025-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE ANN PRESLANDopenregistry-h-jane-ann-presland-8be7b7	ORDINARY	50	50.00%
STEVEN GARY PRESLANDopenregistry-h-steven-gary-presland-0ab298	ORDINARY	50	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.