UK companies/SIC 64209/Shareholders/Page 1,182

Shareholders of UK companies in SIC 64209Page 1,182 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 2021-02-24 and 2026-05-14. 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
10

SALTIRE HOLDINGS LIMITED

openregistry-gb-SC652394·confirmation statement 2021-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LEIPERopenregistry-h-christopher-leiper-e1240a	ORDINARY	10
JODI IMLACHopenregistry-h-jodi-imlach-7ebfd5	ORDINARY	0

TIGHNABRUAICH ENTERPRISES LIMITED

openregistry-gb-SC652833·confirmation statement 2026-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK HENDERSONopenregistry-h-derek-henderson-bd1f6e	ORDINARY	172,500	50.00%
JANICE HENDERSONopenregistry-h-janice-henderson-d5c3b3	ORDINARY	172,500	50.00%

K2 (GLASGOW) LIMITED

openregistry-gb-SC653805·confirmation statement 2024-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANVIR GABBAopenregistry-h-anvir-gabba-23c9a3	ORDINARY GBP 1.00 SHARES.	2
KULBIR GABBAopenregistry-h-kulbir-gabba-8453cb	ORDINARY GBP 1.00 SHARES.	0

ENVESTIR LTD

openregistry-gb-SC655311·confirmation statement 2024-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMESHWER LALopenregistry-h-rameshwer-lal-971423	ORDINARY	50	50.00%
USMAN REHMANopenregistry-h-usman-rehman-b50e28	ORDINARY	50	50.00%

CAMLIN (NO4) LIMITED

openregistry-gb-SC655554·confirmation statement 2021-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUCE REID LINTONopenregistry-h-bruce-reid-linton-c2c883	ORDINARY	2,980,000
DAVID CAMERONopenregistry-h-david-cameron-583ba7	ORDINARY	2,980,000

AG (SCOTLAND) LIMITED

openregistry-gb-SC655586·confirmation statement 2026-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAZIA SALEEMopenregistry-gb-06422178	ORDINARY	100
EMINCAN BOZKURTopenregistry-h-emincan-bozkurt-00ed72	ORDINARY	0

WES3 GROUP LIMITED

openregistry-gb-SC661334·confirmation statement 2026-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES FORSYTH WYLIEopenregistry-h-james-forsyth-wylie-0a2d1b	ORDINARY	60	60.00%
STUART WYLIEopenregistry-h-stuart-wylie-97ead6	ORDINARY	40	40.00%

FALS 2 LIMITED

openregistry-gb-SC667780·confirmation statement 2022-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLURE MARY KERR GROSSARTopenregistry-h-flure-mary-kerr-grossart-03b3a3	ORDINARY	1
22 NOMINEES LIMITEDopenregistry-gb-SC102012	ORDINARY	0

SIEXEC 8020 LIMITED

openregistry-gb-SC671167·confirmation statement 2021-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDopenregistry-gb-03449071	ORDINARY	12,161,761	79.88%
SOUTER FT HOLDINGS LIMITEDopenregistry-gb-SC459817	ORDINARY	3,063,411	20.12%

BORALEX OPERATIONS (SCOTLAND) LTD

openregistry-gb-SC672860·confirmation statement 2023-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BORALEX LIMITEDopenregistry-gb-04732465	ORDINARY	1
BORALEX DEVELOPMENT (SCOTLAND) LTDopenregistry-gb-SC354527	ORDINARY	0

QUALITY LIFE ENTERPRISES LIMITED

openregistry-gb-SC673133·confirmation statement 2021-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS DAVID REID RODDICKopenregistry-h-douglas-david-reid-roddick-728836	ORDINARY	2
ELIZABETH FLEMING RODDICKopenregistry-h-elizabeth-fleming-roddick-6a0903	ORDINARY	2

EQUAL SHARE LTD

openregistry-gb-SC674670·confirmation statement 2022-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVIDE PERELLAopenregistry-h-davide-perella-80fe9d	ORDINARY	108	50.00%
JENNIFER BICE PERELLAopenregistry-h-jennifer-bice-perella-41bbb0	ORDINARY	108	50.00%

ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED

openregistry-gb-SC679296·confirmation statement 2023-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITEDopenregistry-gb-SC750731	ORDINARY	25,017,767
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATIONopenregistry-h-u-s-bank-trust-company-national-associat-087622	ORDINARY	0

KDM ENTERPRISES LIMITED

openregistry-gb-SC680884·confirmation statement 2022-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAIN JONESopenregistry-h-iain-jones-1d72b3	ORDINARY	1	50.00%
PETER CRAIG MCWHIRTERopenregistry-h-peter-craig-mcwhirter-f122c3	ORDINARY	1	50.00%

G.L. WATSON HOLDINGS LTD

openregistry-gb-SC682557·confirmation statement 2021-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM JOHN COLLIERopenregistry-h-william-john-collier-2ca4b9	ORDINARY	33
ANTONY JOHN HARRISONopenregistry-h-antony-john-harrison-ca9728	ORDINARY	22

SONDER HOLDINGS LTD

openregistry-gb-SC683232·confirmation statement 2022-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JORDAN HODGSONopenregistry-h-andrew-jordan-hodgson-892eaa	ORDINARY	500	50.00%
NATALIE JANE SARAFILOVIC HODGSONopenregistry-h-natalie-jane-sarafilovic-hodgson-a62b92	ORDINARY	500	50.00%

DQSL INVESTMENTS LIMITED

openregistry-gb-SC684100·confirmation statement 2022-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID QUINNopenregistry-h-david-quinn-b27e35	ORDINARY	76
SANDRA LOVEopenregistry-h-sandra-love-09ed8d	ORDINARY	24

VIBRA GROUP LTD

openregistry-gb-SC684151·confirmation statement 2024-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRASER MURRAYopenregistry-h-fraser-murray-0d9346	ORDINARY	50
JAMIE LYNCHopenregistry-h-jamie-lynch-72a355	ORDINARY	50

JAMES CRAIG HOLDINGS LIMITED

openregistry-gb-SC687728·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES THOMSON CRAIGopenregistry-h-james-thomson-craig-3ea5d8	A ORDINARY	678	50.00%
MICHAEL DUNCAN CRAIGopenregistry-h-michael-duncan-craig-6234c1	A ORDINARY	678	50.00%

MONUMENT (SCOTLAND) LTD

openregistry-gb-SC688309·confirmation statement 2022-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILL BAIRDopenregistry-h-gill-baird-4a69a8	ORDINARY	102	85.00%
CHARAN GILLopenregistry-h-charan-gill-5fe58f	ORDINARY	18	15.00%

FIRST LIGHT VENTURES LIMITED

openregistry-gb-SC689006·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PASCAL DE GHOUYopenregistry-h-pascal-de-ghouy-da5c3f	ORDINARY	100
JOAQUIM MAGRO DE ALMEIDAopenregistry-h-joaquim-magro-de-almeida-0e9bb7	ORDINARY	0

BRETAL LIMITED

openregistry-gb-SC689048·confirmation statement 2022-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELSPETH TALBOTopenregistry-h-elspeth-talbot-debd16	ORDINARY	18,517
LINDA BREISTIGopenregistry-h-linda-breistig-ecc920	ORDINARY	18,517

VIRTUAL GROUP HOLDINGS LIMITED

openregistry-gb-SC689485·confirmation statement 2022-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIENNE MARY MCARTHUR CURRIEopenregistry-h-adrienne-mary-mcarthur-currie-1ae060	ORDINARY	250	50.00%
GRANT JAMES CURRIEopenregistry-h-grant-james-currie-278979	ORDINARY	250	50.00%

HAILES GROUP LTD

openregistry-gb-SC689672·confirmation statement 2022-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JONATHAN GUYopenregistry-h-andrew-jonathan-guy-fc331d	ORDINARY	180
LORAINE LOWE GUYopenregistry-h-loraine-lowe-guy-6ebbcd	ORDINARY	180

STUDBOLT (SCOTLAND) HOLDINGS LIMITED

openregistry-gb-SC689834·confirmation statement 2023-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL QUEENopenregistry-h-paul-queen-2e6900	ORDINARY	5,600
LORRAINE QUEENopenregistry-h-lorraine-queen-79fb6e	ORDINARY	4,400

PANTOR LTD

openregistry-gb-SC690050·confirmation statement 2025-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS MCNEILLopenregistry-h-douglas-mcneill-76eba2	ORDINARY	1	100.00%
ADAM MCNEILLopenregistry-h-adam-mcneill-c6cd94	ORDINARY	0	0.00%

BOLTS INVESTMENTS LTD

openregistry-gb-SC690167·confirmation statement 2023-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOLL CLOCK INVESTMENTS LTDopenregistry-gb-SC633742	ORDINARY	11,135
DAWN SIMopenregistry-h-dawn-sim-2623a4	ORDINARY	0

5M HOLDINGS LTD

openregistry-gb-SC690206·confirmation statement 2022-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MORGANopenregistry-gb-07267826	ORDINARY	51
ALISON MORGANopenregistry-h-alison-morgan-4cdf23	ORDINARY	49

JLC RETAILER LTD

openregistry-gb-SC692939·confirmation statement 2022-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENNIFER CAMPBELLopenregistry-h-jennifer-campbell-d3f777	A ORDINARY	100
DAVID DEANEopenregistry-h-david-deane-9f5b4a	A ORDINARY	0

REWLY (SCOTLAND) LTD

openregistry-gb-SC692963·confirmation statement 2026-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CARSONopenregistry-gb-15682009	ORDINARY	70	70.00%
LYNDA CARSONopenregistry-h-lynda-carson-56a70f	ORDINARY	30	30.00%

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.