UK companies/SIC 64209/Shareholders/Page 1,098

Shareholders of UK companies in SIC 64209Page 1,098 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: 59 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 2024-02-14 and 2026-05-26. 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
59

Shareholders that are UK companies
9

NEWBUILD JOINERY HOLDINGS LIMITED

openregistry-gb-15485831·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR STEPHEN BOYDopenregistry-h-mr-stephen-boyd-3316cd	ORDINARY SHARES	60	60.00%
MS BETHANIE MARIE BOYDopenregistry-h-ms-bethanie-marie-boyd-577833	ORDINARY SHARES	40	40.00%

HUMBLE PIE LTD

openregistry-gb-15486496·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIDEON JACOB LYONSopenregistry-h-gideon-jacob-lyons-57794c	ORDINARY	50	50.00%
KITTY VALENTINA HARRISopenregistry-h-kitty-valentina-harris-81cb1f	ORDINARY	50	50.00%

WITHIN THE BOX AI HOLDINGS LIMITED

openregistry-gb-15486932·confirmation statement 2026-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANAT RAOopenregistry-h-sanat-rao-b8bd1e	ORDINARY	10,000
MADHUSUDHAN RAGHUNATHopenregistry-h-madhusudhan-raghunath-160300	ORDINARY	0

COMPASS HOLD LIMITED

openregistry-gb-15487868·confirmation statement 2024-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE BAKERopenregistry-h-luke-baker-99a30c	ORDINARY	80
GLYN BAKERopenregistry-h-glyn-baker-d0d257	ORDINARY	20

SAFTECH INVESTMENTS LIMITED

openregistry-gb-15489279·confirmation statement 2024-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEVILLE LOUIS EMIL PRESTONopenregistry-h-neville-louis-emil-preston-51acab	ORDINARY	100
HAYMARK NOMINEES LIMITEDopenregistry-h-haymark-nominees-limited-c088ad	ORDINARY	0

FULCRUM UTILITY GROUP LIMITED

openregistry-gb-15489427·confirmation statement 2025-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FULCRUM HOLDINGS UK LIMITEDopenregistry-gb-15489433	ORDINARY	100
FULCRUM UTILITY INVESTMENTS LIMITEDopenregistry-gb-FC030007	ORDINARY	0

MORRISON COMMUNITY CARE (EWELL) HOLDCO LIMITED

openregistry-gb-15490098·confirmation statement 2025-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILSTON VENTURES LIMITEDopenregistry-h-gilston-ventures-limited-e73dc3	ORDINARY	8,000	80.00%
LEKH PAUL SOKHIopenregistry-h-lekh-paul-sokhi-72a3bc	ORDINARY	2,000	20.00%

ANDARIA HOLDINGS LIMITED

openregistry-gb-15490316·confirmation statement 2024-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDARIA CAPITAL LIMITEDopenregistry-h-andaria-capital-limited-89d57f	ORDINARY	1	100.00%
PATRICK ITZHAK SEGUEVopenregistry-h-patrick-itzhak-seguev-decd9c	ORDINARY	0	0.00%

EVERWASTE SOLUTIONS LIMITED

openregistry-gb-15491447·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FENIX BRIDGE INVESTMENTS LTDopenregistry-gb-15482585	ORDINARY SHARE	101
IAN FENNYopenregistry-h-ian-fenny-3f37eb	ORDINARY SHARE	0

ISM PHARMA HOLDINGS LIMITED

openregistry-gb-15491498·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARPREET KAUR MAROKopenregistry-h-harpreet-kaur-marok-11db66	ORDINARY	1	50.00%
RANJIT SINGH MAROKopenregistry-h-ranjit-singh-marok-82183b	ORDINARY	1	50.00%

BLAIR VENTURES LIMITED

openregistry-gb-15491510·confirmation statement 2026-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALINA BLAIRopenregistry-h-alina-blair-eff4e6	ORDINARY SHARES	500	25.00%
ALINA BLAIRopenregistry-h-alina-blair-eff4e6	ORDINARY SHARES	500	25.00%
LEON BLAIRopenregistry-h-leon-blair-2d3335	ORDINARY SHARES	500	25.00%
LEON BLAIRopenregistry-h-leon-blair-2d3335	ORDINARY SHARES	500	25.00%

TQ HUMMINGBIRD HOLDCO LIMITED

openregistry-gb-15491969·confirmation statement 2024-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TQUILA LIMITEDopenregistry-h-tquila-limited-27ea90	ORDINARY	100
LEO READMANopenregistry-h-leo-readman-5f9ecf	ORDINARY	0

N D T CONSULTANTS HOLDINGS LIMITED

openregistry-gb-15492489·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MILUN BRADLEY DULAYopenregistry-h-milun-bradley-dulay-91dfa3	ORDINARY	5	50.00%
SUNIL MILES DULAYopenregistry-h-sunil-miles-dulay-a4f5aa	ORDINARY	5	50.00%

RS CAPITAL GROUP LTD

openregistry-gb-15493962·confirmation statement 2024-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN BEASLEYopenregistry-h-ryan-beasley-74b287	ORDINARY	50	50.00%
SAMUEL BRADBURYopenregistry-h-samuel-bradbury-300dec	ORDINARY	50	50.00%

WEST ADMINISTRATION LTD

openregistry-gb-15494423·confirmation statement 2026-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANS SCHNEIDERopenregistry-h-hans-schneider-3f492e	ORDINARY	100
JOHN HOOopenregistry-h-john-hoo-0bcde5	ORDINARY	0

WALDENS CHYMIST LIMITED

openregistry-gb-15496170·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHAVIN VIRENDRA PATELopenregistry-h-bhavin-virendra-patel-e293de	ORDINARY	1,000,000	50.00%
LATABEN VIRENDRA PATELopenregistry-h-lataben-virendra-patel-83a3d9	ORDINARY	1,000,000	50.00%

CARLTON CIVIL ENGINEERING (GROUP) LIMITED

openregistry-gb-15496234·confirmation statement 2025-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMIEN MISKELLAopenregistry-h-damien-miskella-d7b415	ORDINARY	1	50.00%
JAMIE MCNAMARAopenregistry-h-jamie-mcnamara-01f605	ORDINARY	1	50.00%

MNB ASSETS LIMITED

openregistry-gb-15496769·confirmation statement 2025-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NISHIT BHATTopenregistry-h-nishit-bhatt-b574df	ORDINARY	600
MAIA BHATTopenregistry-h-maia-bhatt-226a69	ORDINARY	400

NHL NOMINEES 1 LTD

openregistry-gb-15497567·confirmation statement 2024-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT PINEopenregistry-h-elliot-pine-713e50	ORDINARY	2	100.00%
ALIZA WEINSTEINopenregistry-h-aliza-weinstein-f5a9fd	ORDINARY	0	0.00%

PLK MAN LTD

openregistry-gb-15498163·confirmation statement 2024-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XIAOYAN LIUopenregistry-h-xiaoyan-liu-325a43	ORDINARY	2
YANLAN JIANGopenregistry-h-yanlan-jiang-824c21	ORDINARY	0

ZP INVEST LTD

openregistry-gb-15499415·confirmation statement 2025-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMIRA MUSAopenregistry-h-samira-musa-63af0e	ORDINARY	50	50.00%
ZUL-QARNAIN PATELopenregistry-h-zul-qarnain-patel-7c5847	ORDINARY	50	50.00%

HI TECH GROUP LIMITED

openregistry-gb-15500706·confirmation statement 2025-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HITCHENSopenregistry-h-james-hitchens-dd7998	ORDINARY GBP 1.00 SHARES.	1	100.00%
JADE HITCHENSopenregistry-h-jade-hitchens-f1e4af	ORDINARY GBP 1.00 SHARES.	0	0.00%

MCRITCHIE GROUP LIMITED

openregistry-gb-15500931·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL ROBERT DAVID MCRITCHIEopenregistry-h-neil-robert-david-mcritchie-d0a7c4	A ORDINARY	2	50.00%
SARAH CHARLOTTE JANE MCRITCHIEopenregistry-h-sarah-charlotte-jane-mcritchie-3d91ec	A ORDINARY	2	50.00%

KM & I HOLDINGS LTD

openregistry-gb-15501558·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHALED ALRAMADAN 119-121 CITY ROAD CARDIFF WALES CF24 3BPopenregistry-h-khaled-alramadan-119-121-city-road-cardi-844caa	ORDINARY	100
IMAD ABDULLAH 2 AMBER CLOSE PONTPRENNAU CARDIFF WALES CF23 8AWopenregistry-h-imad-abdullah-2-amber-close-pontprennau--dd3d4c	ORDINARY	0

NAIXUE (UK) LIMITED

openregistry-gb-15502160·confirmation statement 2025-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAIXUE INTERNATIONAL HONG KONG LIMITEDopenregistry-h-naixue-international-hong-kong-limited-c4038a	ORDINARY	10,000
PINDAO HOLDINGS HONG KONG LIMITEDopenregistry-h-pindao-holdings-hong-kong-limited-92bfd3	ORDINARY	0

M&M TYRES LTD

openregistry-gb-15502231·confirmation statement 2026-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROBSONopenregistry-h-daniel-robson-46d2f8	ORDINARY	50	50.00%
GARY GENTRYopenregistry-h-gary-gentry-41ecab	ORDINARY	50	50.00%

CONRAD INVESTMENT HOLDINGS LTD

openregistry-gb-15502747·confirmation statement 2026-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONRAD BUILDING SERVICES LIMITEDopenregistry-gb-08857877	ORDINARY	50	50.00%
EDGE PROPERTY LTDopenregistry-gb-08490357	ORDINARY	50	50.00%

JONES NEGYS LTD

openregistry-gb-15503000·confirmation statement 2025-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY JONESopenregistry-gb-05992783	ORDINARY	50	50.00%
SUSANNA JONESopenregistry-h-susanna-jones-ab3e8a	ORDINARY	50	50.00%

CHARIS TWO LIMITED

openregistry-gb-15503820·confirmation statement 2026-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARIS ONE LIMITEDopenregistry-gb-15496554	ORDINARY	3	100.00%
PROJECT GRACE ONE LIMITEDopenregistry-gb-15496554	ORDINARY	0	0.00%

CHARIS THREE LIMITED

openregistry-gb-15504050·confirmation statement 2026-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARIS PIKCO LIMITEDopenregistry-gb-16411283	ORDINARY	3	100.00%
CHARIS TWO LIMITEDopenregistry-gb-15503820	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.