UK companies/SIC 64209/Shareholders/Page 1,655

Shareholders of UK companies in SIC 64209Page 1,655 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: 29 distinct shareholders holding 31 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 2023-04-05 and 2026-03-15. 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
29

Shareholders that are UK companies
6

CANAL GARAGE HOLDINGS LIMITED

openregistry-gb-SC746325·confirmation statement 2023-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALASDAIR STUART GRAHAMopenregistry-h-alasdair-stuart-graham-66fbf7	ORDINARY	100	100.00%

TENDEKA LIMITED

openregistry-gb-SC746398·confirmation statement 2024-10-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INDUSTRIALIZATION & ENERGY SERVICES COMPANYopenregistry-h-industrialization-energy-services-compan-ed0bcb	ORDINARY	2	100.00%

GREEN MARINE HOLDINGS LTD

openregistry-gb-SC749049·confirmation statement 2023-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON RHODES-SCHOFIELDopenregistry-h-jason-rhodes-schofield-f58e4d	ORDINARY	100	100.00%

ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED

openregistry-gb-SC750716·confirmation statement 2023-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITEDopenregistry-gb-SC750731	ORDINARY	296,237,217

ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED

openregistry-gb-SC750729·confirmation statement 2023-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITEDopenregistry-gb-SC750731	ORDINARY	35,264,000

ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED

openregistry-gb-SC750731·confirmation statement 2023-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTERA INFRASTRUCTURE HOLDINGS LLCopenregistry-gb-FC038099	ORDINARY	342,134,952	100.00%

BREDERO SHAW LIMITED

openregistry-gb-SC751515·confirmation statement 2023-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES CLARKopenregistry-h-charles-clark-631e95	ORDINARY	100

BOWEN DEFENCE LTD

openregistry-gb-SC752078·confirmation statement 2023-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW BOWENopenregistry-h-andrew-bowen-89cf42	ORDINARY	100

MEARNS & GILL HOLDINGS LIMITED

openregistry-gb-SC755159·confirmation statement 2024-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL WILSONopenregistry-gb-09603177	ORDINARY	7,641

VORTEX HOLDINGS (SCOTLAND) LTD

openregistry-gb-SC755583·confirmation statement 2023-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIDMANTAS JURENKOVASopenregistry-h-vidmantas-jurenkovas-ed3616	ORDINARY	10,000	100.00%

NATURE SPIRITS GROUP LIMITED

openregistry-gb-SC757112·confirmation statement 2023-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IONA ORAN HOUSBYopenregistry-h-iona-oran-housby-dab0ab	ORDINARY	1,000	100.00%

THE MEADOW GROUP LIMITED

openregistry-gb-SC757388·confirmation statement 2024-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEDAHL SWESSIopenregistry-h-nedahl-swessi-45a685	ORDINARY	2

WEST RANGA INVESTMENTS LIMITED

openregistry-gb-SC758367·confirmation statement 2024-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WEST RANGA INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-SC693498	ORDINARY	1

SUNSHINE RM LTD

openregistry-gb-SC758511·confirmation statement 2024-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD RYAN MAIRopenregistry-h-richard-ryan-mair-812ee3	ORDINARY	200	100.00%

LEWSEALUC14 LTD

openregistry-gb-SC759768·confirmation statement 2026-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES SCANLANopenregistry-h-michael-james-scanlan-fd456a	ORDINARY	100	100.00%

JEIG LTD

openregistry-gb-SC759802·confirmation statement 2026-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GORDON RUSSELL CUNNINGHAMopenregistry-h-gordon-russell-cunningham-f840f5	ORDINARY	100	100.00%

LDT (SCOTLAND) LTD

openregistry-gb-SC759804·confirmation statement 2026-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GERARD THOMAS CUMMINSopenregistry-h-gerard-thomas-cummins-4ed939	ORDINARY	100	100.00%

HALDANE ENERGY LIMITED

openregistry-gb-SC759869·confirmation statement 2024-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WINDWARD ENERGY LIMITEDopenregistry-gb-11390947	ORDINARY	1

TEVIOT LIMITED

openregistry-gb-SC760106·confirmation statement 2024-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JANE MACDOWALLopenregistry-gb-SC600417	J ORDINARY	750

MACKINTOSH HOLDINGS (SCOTLAND) LTD

openregistry-gb-SC760542·confirmation statement 2025-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME MACKINTOSHopenregistry-h-graeme-mackintosh-cec9e7	ORDINARY	100	100.00%

MONKEY PUZZLED HOLDINGS LIMITED

openregistry-gb-SC760634·confirmation statement 2024-02-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BUTTERFIELD TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE A.J MCCULLOCH SETTLEMENTopenregistry-h-butterfield-trust-bermuda-limited-as-tru-eba430	ORDINARY	100

YIDA HOMES LIMITED

openregistry-gb-SC761827·confirmation statement 2025-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YI ZHENGopenregistry-h-yi-zheng-0c6419	ORDINARY	417

LOWMAC ALLOYS HOLDINGS LIMITED

openregistry-gb-SC761828·confirmation statement 2024-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH ALEXANDER SMITHopenregistry-h-kenneth-alexander-smith-2863f5	ORDINARY	941

AME 2023 LTD

openregistry-gb-SC762549·confirmation statement 2026-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MACDONALD EASTONopenregistry-h-andrew-macdonald-easton-dea9f5	ORDINARY	100	100.00%

RJP 2023 LTD

openregistry-gb-SC762580·confirmation statement 2025-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JONATHAN POTTERopenregistry-h-robert-jonathan-potter-2af12d	ORDINARY	100	100.00%

AWC 2023 LTD

openregistry-gb-SC762593·confirmation statement 2026-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM CLARKopenregistry-h-andrew-william-clark-373936	ORDINARY	100	100.00%

DGB 2023 LTD

openregistry-gb-SC762602·confirmation statement 2026-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS GORDON BODELLopenregistry-h-douglas-gordon-bodell-dd508c	ORDINARY	100	100.00%

BENSTON MOTOR ENGINEERS (HOLDINGS) LIMITED

openregistry-gb-SC762611·confirmation statement 2024-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES GILLESPIEopenregistry-h-james-gillespie-a72901	ORDINARY	5

YES23 LTD

openregistry-gb-SC762965·confirmation statement 2024-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAURIZIO FERRAROopenregistry-h-maurizio-ferraro-58b68a	ORDINARY	1
MAURIZIO FERRAROopenregistry-h-maurizio-ferraro-58b68a	ORDINARY	1

ANDREW J SIMPSON & CO. LIMITED

openregistry-gb-SC764366·confirmation statement 2024-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN SIMPSONopenregistry-h-andrew-john-simpson-2fafe8	ORDINARY	11,500,000	100.00%

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.