UK companies/SIC 64209/Shareholders/Page 1,179

Shareholders of UK companies in SIC 64209Page 1,179 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 2021-08-16 and 2026-06-08. 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
12

PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED

openregistry-gb-SC337879·confirmation statement 2026-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEEL WATERS GROUP UK LIMITEDopenregistry-gb-16236073	ORDINARY	1
PEEL PROPERTY (PARTNERSHIPS) LIMITEDopenregistry-gb-06474584	ORDINARY	0

EMROS LIMITED

openregistry-gb-SC340759·confirmation statement 2025-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNN HIGGINSopenregistry-h-lynn-higgins-e2e02b	ORDINARY	5,500
STEPHEN HIGGINSopenregistry-h-stephen-higgins-2bb271	ORDINARY	4,500

RUSSELL & RUSSELL LIMITED

openregistry-gb-SC340932·confirmation statement 2023-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL + RUSSELL HOLDINGS LTDopenregistry-gb-SC738882	ORDINARY	1	100.00%
KENNETH WHITAKER RUSSELLopenregistry-h-kenneth-whitaker-russell-bea375	ORDINARY	0	0.00%

CHARTERHOUSE NADIA 5 LIMITED

openregistry-gb-SC360558·confirmation statement 2024-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BANK OF AMERICA, N.A.openregistry-h-bank-of-america-n-a-ccc1d2	ORDINARY	31,817,774
CHARTERHOUSE NADIA 4 LIMITEDopenregistry-gb-SC358126	ORDINARY	0

SC HK HOLDCO LIMITED

openregistry-gb-SC368483·confirmation statement 2024-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM ASPREYopenregistry-h-william-asprey-65ed4e	ORDINARY 1 GBP	91,000
WRA (GROUP) LIMITEDopenregistry-h-wra-group-limited-b743c5	ORDINARY 1 GBP	0

MICROTECH GROUP LIMITED

openregistry-gb-SC372953·confirmation statement 2022-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICROTECH TRUSTEES LIMITEDopenregistry-gb-SC703509	A ORDINARY £1	1,924,000
CHRISTOPHER MCMAILopenregistry-h-christopher-mcmail-160db2	A ORDINARY £1	676,000

SINGHPORA IT CONSULTING LTD

openregistry-gb-SC375061·confirmation statement 2026-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANG VIJAY SINGHopenregistry-h-jang-vijay-singh-8e7cf9	ORDINARY	990
GEETANJALI KAURopenregistry-h-geetanjali-kaur-b296a1	ORDINARY	10

65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

openregistry-gb-SC383722·confirmation statement 2021-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHANE DE BEERopenregistry-h-shane-de-beer-4c8b11	ORDINARY	2	100.00%
LORD CHARLES SCOTTopenregistry-h-lord-charles-scott-98a838	ORDINARY	0	0.00%

OCS HOLDINGS (SUPPORT SERVICES) LIMITED

openregistry-gb-SC401258·confirmation statement 2025-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCS GROUP UK LIMITEDopenregistry-gb-03056469	ORDINARY	60,000
FORTH HOLDCO LIMITEDopenregistry-gb-SC201964	ORDINARY	0

S & W EDIN LTD

openregistry-gb-SC405549·confirmation statement 2024-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMME SALEET NAWAZopenregistry-h-umme-saleet-nawaz-5dea22	ORDINARY	100
MUHAMMAD UMAR MAQSOODopenregistry-h-muhammad-umar-maqsood-e64965	ORDINARY	0

LEDGE 1100 LIMITED

openregistry-gb-SC410795·confirmation statement 2024-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL MANNopenregistry-h-russell-mann-fa902b	C ORDINARY 1P	1,467,369
MARTIN BOOTHopenregistry-h-martin-booth-005252	C ORDINARY 1P	0

PROSERV HOLDINGS LIMITED

openregistry-gb-SC422966·confirmation statement 2025-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROSERV INVESTMENTS BIDCO LIMITEDopenregistry-gb-15529716	ORDINARY	2,002
PROSERV HOLDINGS LLCopenregistry-h-proserv-holdings-llc-281223	ORDINARY	0

MUL DRILLING LIMITED

openregistry-gb-SC425870·confirmation statement 2022-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL MULRANEYopenregistry-h-michael-mulraney-b86ee9	ORDINARY	51	51.00%
VALERIE MULRANEYopenregistry-h-valerie-mulraney-1221c4	ORDINARY	49	49.00%

WGPSN EURASIA LIMITED

openregistry-gb-SC470501·confirmation statement 2022-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WGPSN (HOLDINGS) LIMITEDopenregistry-gb-SC288570	ORDINARY	2
MIKHAIL EZERSKYopenregistry-h-mikhail-ezersky-b73345	ORDINARY	0

GRASSMARKET HOLDINGS LTD

openregistry-gb-SC471465·confirmation statement 2023-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCELLO CROLLAopenregistry-h-marcello-crolla-a8b26e	ORD	51	51.00%
NADIA CROLLAopenregistry-h-nadia-crolla-48b210	ORD	49	49.00%

M.E.C. HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC473018·confirmation statement 2021-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL CAROLANopenregistry-h-michael-carolan-3f13fb	ORDINARY	4	100.00%
ELAINE CAROLANopenregistry-h-elaine-carolan-524285	ORDINARY	0	0.00%

HMS (999) LIMITED

openregistry-gb-SC474345·confirmation statement 2023-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGUS MOULSDALEopenregistry-h-angus-moulsdale-4f973f	ORDINARY	2
ALAN BEATTIEopenregistry-h-alan-beattie-2bd25f	ORDINARY	0

3R SOLUTIONS (HOLDINGS) LIMITED

openregistry-gb-SC477409·confirmation statement 2026-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
3R INCORPORATED LIMITEDopenregistry-gb-SC874177	ORDINARY	150	100.00%
DAVID MELVILLE IRELANDopenregistry-h-david-melville-ireland-316048	ORDINARY	0	0.00%

CRAIGPARK INVESTMENTS LIMITED

openregistry-gb-SC480928·confirmation statement 2024-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANNY AKTEMELopenregistry-h-danny-aktemel-21d411	ORDINARY	50	50.00%
SUSAN DEBORAH AKTEMELopenregistry-h-susan-deborah-aktemel-f40f02	ORDINARY	50	50.00%

SDGP CONSULTANCY LTD

openregistry-gb-SC487492·confirmation statement 2024-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN ROBBopenregistry-h-steven-robb-ddd465	ORDINARY	10
SIMONE DAWN GORDON PEARSONopenregistry-h-simone-dawn-gordon-pearson-d16543	ORDINARY	0

NOAH BEERS HOLDINGS LIMITED

openregistry-gb-SC498773·confirmation statement 2022-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETRA MARGARETA WETZELopenregistry-h-petra-margareta-wetzel-ee1fd9	ORDINARY	566,668
WEST TRUSTEE LIMITEDopenregistry-h-west-trustee-limited-180df8	ORDINARY	17,000

ASTUTE 2015 LIMITED

openregistry-gb-SC498941·confirmation statement 2024-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRY MICHAEL SELLARSopenregistry-h-barry-michael-sellars-da0301	ORDINARY	1	50.00%
PAULA KAREN MUIRopenregistry-h-paula-karen-muir-9a82d0	ORDINARY	1	50.00%

MCE GROUP HOLDINGS LTD

openregistry-gb-SC499916·confirmation statement 2024-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MCE EOT LTDopenregistry-gb-SC786636	ORDINARY GBP 1.00 SHARES.	100
ALLAN ESPIEopenregistry-h-allan-espie-2c002b	ORDINARY GBP 1.00 SHARES.	0

SWITON & LAWSON LTD

openregistry-gb-SC504811·confirmation statement 2023-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL SWITONopenregistry-h-daniel-switon-da470c	ORDINARY	51	51.00%
JOLANTA ANNA ZWOLINSKA-SWITONopenregistry-h-jolanta-anna-zwolinska-switon-da76c4	ORDINARY	49	49.00%

PETER HOLMES GROUP LTD.

openregistry-gb-SC504867·confirmation statement 2025-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER ANDREW HOLMESopenregistry-h-peter-andrew-holmes-3cf564	ORDINARY 1 GBP	55
FIONA ALISON HOLMESopenregistry-h-fiona-alison-holmes-5058ec	ORDINARY 1 GBP	45

HUNTER & SONS (HOLDINGS) LIMITED

openregistry-gb-SC507222·confirmation statement 2022-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM MICHAEL PURSELL HUNTERopenregistry-h-william-michael-pursell-hunter-8b3e7d	ORDINARY	100
NOREEN ELIZABETH HUNTERopenregistry-h-noreen-elizabeth-hunter-b73bce	ORDINARY	0

WHITEWALL HOLDINGS LIMITED

openregistry-gb-SC507898·confirmation statement 2026-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WHITEWALL MARKETING TRUSTEES LIMITEDopenregistry-gb-SC861298	ORDINARY	200	100.00%
SUSAN MARION CRESSWELLopenregistry-h-susan-marion-cresswell-f15a88	ORDINARY	0	0.00%

T. WARD (HOLDINGS) LIMITED

openregistry-gb-SC510279·confirmation statement 2025-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALLUM PETER HAMILTONopenregistry-h-callum-peter-hamilton-5de36a	ORDINARY	390	79.59%
LORRAINE WARDopenregistry-h-lorraine-ward-8e18bd	ORDINARY	100	20.41%

BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD

openregistry-gb-SC516316·confirmation statement 2022-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON CHARLES HENRY COLEMANopenregistry-h-simon-charles-henry-coleman-b583a7	ORDINARY	2,221
JANE ELEANOR COLEMANopenregistry-h-jane-eleanor-coleman-82ad59	ORDINARY	1,480

TRACEY O'CONNOR ASSOCIATES LIMITED

openregistry-gb-SC519287·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW SIMEON DAVID O'CONNORopenregistry-h-matthew-simeon-david-o-connor-10a173	ORDINARY	45	50.00%
TRACEY O'CONNORopenregistry-h-tracey-o-connor-c045c0	ORDINARY	45	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.