UK companies/SIC 64209/Shareholders/Page 268

Shareholders of UK companies in SIC 64209Page 268 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: 150 distinct shareholders holding 168 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 2022-02-25 and 2026-06-09. 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
150
Shareholders that are UK companies
21

ACORN HEIGHTS PROPERTY LIMITED

openregistry-gb-16290501·confirmation statement 2026-04-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CONSTANCE MENSAH-APEAGYEIopenregistry-h-constance-mensah-apeagyei-6a1e91ORDINARY80100.00%
GERALD EMMANUEL OPOKU SAMPONGopenregistry-h-gerald-emmanuel-opoku-sampong-4e1223B ORDINARY525.00%
JEREMIAH SAMPONG BAMFOopenregistry-h-jeremiah-sampong-bamfo-0ddfe1B ORDINARY525.00%
JULIAN BAMFO SAMPONG JNRopenregistry-h-julian-bamfo-sampong-jnr-79e52eB ORDINARY525.00%
KEVIN BAMFO ANSONGopenregistry-h-kevin-bamfo-ansong-f5f79dB ORDINARY525.00%

W T HILLS HOLDINGS (2025) LIMITED

openregistry-gb-16311909·confirmation statement 2026-03-11·5 shareholders·2 share classes
ShareholderShare classShares held% of class
GARY POPEopenregistry-h-gary-pope-4b8da3PREFERRED ORDINARY SHARES300,000
LIGHTFOOT PETERopenregistry-h-lightfoot-peter-a50e51PREFERRED ORDINARY SHARES300,000
GARY POPEopenregistry-h-gary-pope-4b8da3ORDINARY25
PETER LIGHTFOOTopenregistry-h-peter-lightfoot-a86d87ORDINARY25
ROBIN HARTopenregistry-gb-03475284ORDINARY25
ROSS HARRISONopenregistry-h-ross-harrison-f53639ORDINARY25

MELEZES CAPITAL LIMITED

openregistry-gb-16330923·confirmation statement 2026-03-19·5 shareholders·2 share classes
ShareholderShare classShares held% of class
BENEDICT THOMAS SMAILESopenregistry-h-benedict-thomas-smailes-9e44e6B ORDINARY825,000
HARRIET ELIZA SMAILESopenregistry-h-harriet-eliza-smailes-7f5debB ORDINARY825,000
NATASHA ALICE SMAILESopenregistry-h-natasha-alice-smailes-381cd0B ORDINARY825,000
JOSEPHINE LUCY SMAILESopenregistry-h-josephine-lucy-smailes-612eabB ORDINARY675,000
GEOFFREY THOMAS SMAILESopenregistry-h-geoffrey-thomas-smailes-6d0b77B ORDINARY100,000
GEOFFREY THOMAS SMAILESopenregistry-h-geoffrey-thomas-smailes-6d0b77A ORDINARY1

HRKL TOPCO LTD

openregistry-gb-16413386·confirmation statement 2026-04-27·5 shareholders·2 share classes
ShareholderShare classShares held% of class
HRKL SEVEN2 LTDopenregistry-gb-16413016PREFERENCE95,996,356
APEO FCPRopenregistry-h-apeo-fcpr-bacb02PREFERENCE24,125,516
HRKL CO-INVEST GMBH & CO. KGopenregistry-h-hrkl-co-invest-gmbh-co-kg-d8b75bPREFERENCE8,664,370
HRKL SEVEN2 LTDopenregistry-gb-16413016ORDINARY4,041,952
HRKL MEP GMBH & CO. KGopenregistry-h-hrkl-mep-gmbh-co-kg-efc1cbORDINARY1,360,969
APEO FCPRopenregistry-h-apeo-fcpr-bacb02ORDINARY1,015,811
MIDINVEST SOCIETE CIVILEopenregistry-h-midinvest-societe-civile-1eaf0cPREFERENCE505,708
HRKL CO-INVEST GMBH & CO. KGopenregistry-h-hrkl-co-invest-gmbh-co-kg-d8b75bORDINARY364,813
MIDINVEST SOCIETE CIVILEopenregistry-h-midinvest-societe-civile-1eaf0cORDINARY21,292

OBO TOPCO LIMITED

openregistry-gb-16427155·confirmation statement 2026-05-01·5 shareholders·2 share classes
ShareholderShare classShares held% of class
TGHB3 LIMITEDopenregistry-gb-14277344ORDINARY6,250,000
TG TOPCO LIMITEDopenregistry-gb-14727672NON-VOTING B ORDINARY6,000,000
CHRISTOPHER FORDopenregistry-h-christopher-ford-774984NON-VOTING B ORDINARY0
RENE ANTONIE LOUIS CELESTINopenregistry-h-rene-antonie-louis-celestin-275cd1NON-VOTING B ORDINARY0
TOGETHER GROUP HOLDINGS LIMITEDopenregistry-gb-10963571NON-VOTING B ORDINARY0

SALUS CAPITAL PARTNERS LIMITED

openregistry-gb-16439493·confirmation statement 2026-04-30·5 shareholders·2 share classes
ShareholderShare classShares held% of class
B.P. MARSH & COMPANY LIMITEDopenregistry-gb-02455191PREFERRED CUMULATIVE ORDINARY3,500100.00%
DAWN LISA GUSCOTTopenregistry-h-dawn-lisa-guscott-95f39bORDINARY1,62525.00%
JAMES CHRISTOPHER PAGEopenregistry-h-james-christopher-page-101c0aORDINARY1,62525.00%
MATTHEW STEPHEN JONESopenregistry-h-matthew-stephen-jones-7e88b5ORDINARY1,62525.00%
STUART MYLES BARKERopenregistry-h-stuart-myles-barker-f638edORDINARY1,62525.00%

MCNEIL GROUP HOLDINGS LIMITED

openregistry-gb-16598834·confirmation statement 2026-04-21·5 shareholders·2 share classes
ShareholderShare classShares held% of class
LOUIZA MCNEILopenregistry-h-louiza-mcneil-8c71d5A ORDINARY3,200
IAIN RICHARD MCNEILopenregistry-h-iain-richard-mcneil-cfbf61A ORDINARY2,500
THE DANIEL MCNEIL DISCRETIONARY SETTLEMENT 2025openregistry-h-the-daniel-mcneil-discretionary-settleme-a5cea2A ORDINARY1,200
THE ELINA MCNEIL DISCRETIONARY SETTLEMENT 2025openregistry-h-the-elina-mcneil-discretionary-settlemen-011394A ORDINARY1,200
THE KATIE MCNEIL DISCRETIONARY SETTLEMENT 2025openregistry-h-the-katie-mcneil-discretionary-settlemen-47591dA ORDINARY1,200
IAIN RICHARD MCNEILopenregistry-h-iain-richard-mcneil-cfbf61B ORDINARY700

FRANKEL 1878 LIMITED

openregistry-gb-16687605·confirmation statement 2026-04-24·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JACQUELINE HALLopenregistry-h-jacqueline-hall-503c8fREDEEMABLE PREFERENCE1,650,000
LEA ANNE DONE JACKSONopenregistry-h-lea-anne-done-jackson-7866fdREDEEMABLE PREFERENCE1,650,000
NICOLA DONE ORRELLopenregistry-h-nicola-done-orrell-99938aREDEEMABLE PREFERENCE1,650,000
PETER DANIEL DONEopenregistry-h-peter-daniel-done-e02d99REDEEMABLE PREFERENCE1,650,000
MOMO MIDCO LIMITEDopenregistry-h-momo-midco-limited-15fb77ORDINARY100,000

ZAMANS HOLDINGS LTD

openregistry-gb-16693614·confirmation statement 2025-09-16·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MAZAR ZAMANopenregistry-h-mazar-zaman-dc9796ORDINARY77
NAUREEN ISMAILopenregistry-h-naureen-ismail-1e200cORDINARY75
ZAHRA ZAMANopenregistry-h-zahra-zaman-e46705ORDINARY A16
ZAYD ZAMANopenregistry-h-zayd-zaman-4f53cdORDINARY A16
ZAYNAB ZAMANopenregistry-h-zaynab-zaman-7a7ea7ORDINARY A16

TSO FAMILY INVESTMENT COMPANY LIMITED

openregistry-gb-16724610·confirmation statement 2025-09-26·5 shareholders·2 share classes
ShareholderShare classShares held% of class
YU YING TSOopenregistry-h-yu-ying-tso-3ba7a5ORDINARY A100
TIAN HEI TSOopenregistry-h-tian-hei-tso-dd7311ORDINARY B40
JIAN JIA TSOopenregistry-h-jian-jia-tso-aa8dcaORDINARY B30
TIAN LOH TSOopenregistry-h-tian-loh-tso-5e0786ORDINARY B30
JIAN FUN TSOopenregistry-h-jian-fun-tso-ee2be2ORDINARY B0

DIAMOND SANTOS HOLDINGS LTD

openregistry-gb-16739471·confirmation statement 2026-05-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
AB SANTOS HOLDINGS LIMITEDopenregistry-gb-17144012ORDINARY100100.00%
EB DIAMOND HOLDINGS LIMITEDopenregistry-gb-17147337ORDINARY A100100.00%
ANOUSKA BEATRIZ SANTOSopenregistry-h-anouska-beatriz-santos-faea3dORDINARY00.00%
EBD CONSULTANTS LIMITEDopenregistry-gb-15065595ORDINARY A00.00%
ELISHA BIANCA DIAMONDopenregistry-h-elisha-bianca-diamond-a762f4ORDINARY A00.00%

WELA HOLDINGS LTD

openregistry-gb-17038023·confirmation statement 2026-02-18·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXIS JOHNSONopenregistry-h-alexis-johnson-0595aaORDINARY A SHARES20100.00%
ANNABELLE JOHNSONopenregistry-h-annabelle-johnson-9361feORDINARY B SHARES2025.00%
GEORGE JOHNSONopenregistry-h-george-johnson-587d2fORDINARY B SHARES2025.00%
ROYA SAHAMIopenregistry-h-roya-sahami-6923aeORDINARY B SHARES2025.00%
WILLIAM JOHNSONopenregistry-gb-09835567ORDINARY B SHARES2025.00%

OIKOS RE LTD

openregistry-gb-17085610·confirmation statement 2026-04-01·5 shareholders·2 share classes
ShareholderShare classShares held% of class
DEMETRIOS SHIAMISHISopenregistry-h-demetrios-shiamishis-928bb8A ORDINARY50
MARINA KARAYIANNIS SHIAMISHISopenregistry-h-marina-karayiannis-shiamishis-4f303fA ORDINARY50
ANASTASIA MARINA SHIAMISHISopenregistry-h-anastasia-marina-shiamishis-645904B ORDINARY20
NICOLAS DEMETRIOS SHIAMISHISopenregistry-h-nicolas-demetrios-shiamishis-0e19ebB ORDINARY20
ANDREANA NATALIA SHIAMISHISopenregistry-h-andreana-natalia-shiamishis-e33a61B ORDINARY14
DEMETRIOS SHIAMISHISopenregistry-h-demetrios-shiamishis-928bb8B ORDINARY6

KAV INVESTMENTS (FENLAND) LTD

openregistry-gb-17093818·confirmation statement 2026-05-06·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTON KAVALIAUSKASopenregistry-h-anton-kavaliauskas-8ce90dORDINARY50
RICHARD KAVALIAUSKASopenregistry-h-richard-kavaliauskas-b953d6ORDINARY50
AMBER RICHARDSONopenregistry-gb-14491760B1
JADE CUNNINGHAMopenregistry-h-jade-cunningham-f7efa0B1
JAKE KAVALIAUSKASopenregistry-h-jake-kavaliauskas-640cb4B1

VISIONTREND CLEAN CO LIMITED

openregistry-gb-17105263·confirmation statement 2026-06-09·5 shareholders·2 share classes
ShareholderShare classShares held% of class
VISIONTREND 2 LIMITEDopenregistry-h-visiontrend-2-limited-4993c5A ORDINARY8,000
NORTHERN FORTRESS LIMITEDopenregistry-gb-11930410A ORDINARY750
ALEXANDER ANTHONY CORDLEopenregistry-h-alexander-anthony-cordle-6213b6B ORDINARY500
MAX RALPH PERCYopenregistry-h-max-ralph-percy-c11cc1B ORDINARY500
CORAM INVESTMENTS LIMITEDopenregistry-gb-17015196A ORDINARY250

RAVENAIR GROUP LIMITED

openregistry-gb-17119180·confirmation statement 2026-04-28·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JANE VALENTINEopenregistry-h-jane-valentine-b3a153ORDINARY A45
WAYNE BARRETTopenregistry-h-wayne-barrett-76d1c4ORDINARY A20
JEFFREY NUTTALLopenregistry-h-jeffrey-nuttall-ba28c7B ORDINARY15
SIMON NUTTALLopenregistry-h-simon-nuttall-d82f6cORDINARY A10
SYBIL NUTTALLopenregistry-h-sybil-nuttall-1dc77dB ORDINARY10

IA HOLDCO LTD

openregistry-gb-17160772·confirmation statement 2026-05-22·5 shareholders·2 share classes
ShareholderShare classShares held% of class
IKRAM AKHLAQopenregistry-h-ikram-akhlaq-0e12e3ORDINARY B100
FAHRA AKHLAQopenregistry-h-fahra-akhlaq-7109fdORDINARY20
IKRAM AKHLAQopenregistry-h-ikram-akhlaq-0e12e3ORDINARY20
MATLOOB BEGUMopenregistry-h-matloob-begum-030c78ORDINARY20
MISBAH AKHLAQopenregistry-h-misbah-akhlaq-96d54aORDINARY20
USMA AKHLAQopenregistry-h-usma-akhlaq-bce2dcORDINARY20

LYNCH'S FOODSTORES (HOLDINGS) LIMITED

openregistry-gb-NI623747·confirmation statement 2026-03-31·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ANNE LYNCHopenregistry-h-anne-lynch-ec267eREDEEMABLE PREFERENCE59,200
DENIS LYNCHopenregistry-h-denis-lynch-1c0302REDEEMABLE PREFERENCE59,200
CONOR LYNCHopenregistry-h-conor-lynch-a9d976ORDINARY SHARES2
GARY LYNCHopenregistry-gb-14711010ORDINARY SHARES2
PAUL LYNCHopenregistry-h-paul-lynch-fe0c3dORDINARY SHARES2

MAYFAIR HOMES (N.I.) HOLDINGS LTD

openregistry-gb-NI662731·confirmation statement 2022-07-02·5 shareholders·2 share classes
ShareholderShare classShares held% of class
GORDON PATTERSONopenregistry-h-gordon-patterson-e28dfdA ORDINARY12048.98%
JAMES PATTERSONopenregistry-h-james-patterson-c350b2A ORDINARY12048.98%
WAYNE HORWOODopenregistry-h-wayne-horwood-a91b92B ORDINARY15100.00%
WAYNE HORWOODopenregistry-h-wayne-horwood-a91b92A ORDINARY52.04%
CRAIG HOLMESopenregistry-h-craig-holmes-dbd774B ORDINARY00.00%
CRAIG HOLMESopenregistry-h-craig-holmes-dbd774A ORDINARY00.00%
JAMES NEILLopenregistry-gb-R0000389A ORDINARY00.00%

WAVTEQ GROUP LIMITED

openregistry-gb-NI674713·confirmation statement 2026-05-21·5 shareholders·2 share classes
ShareholderShare classShares held% of class
HENRY BERNARD LOEWENDAHLopenregistry-h-henry-bernard-loewendahl-986555A ORDINARY39,040
CHRISTOPHER KNIGHTopenregistry-gb-04934599ORDINARY0
NERYS JULIA COLEMANopenregistry-h-nerys-julia-coleman-9cc7a0ORDINARY0
ROBERT PASLEYopenregistry-h-robert-pasley-705b3fORDINARY0
ROBERT PENDERopenregistry-h-robert-pender-b533d6ORDINARY0

AM TRANSPORT SERVICES HOLDINGS LIMITED

openregistry-gb-NI682999·confirmation statement 2025-11-15·5 shareholders·2 share classes
ShareholderShare classShares held% of class
AM TRANSPORT SERVICES TOPCO LIMITEDopenregistry-gb-NI732478ORDINARY100
AM TRANSPORT SERVICES TOPCO LIMITEDopenregistry-gb-NI732478A ORDINARY2
ALEXANDER MAGUIREopenregistry-h-alexander-maguire-39d58bORDINARY0
ALEXANDER MAGUIREopenregistry-h-alexander-maguire-39d58bA ORDINARY0
LAURA MAGUIREopenregistry-h-laura-maguire-1c0748A ORDINARY0
LAURA MAGUIREopenregistry-h-laura-maguire-1c0748ORDINARY0
SARAH HARDSopenregistry-h-sarah-hards-be95f9ORDINARY0
THOMAS HARDSopenregistry-h-thomas-hards-39a461ORDINARY0

APS TOP CO LIMITED

openregistry-gb-NI686506·confirmation statement 2023-03-09·5 shareholders·2 share classes
ShareholderShare classShares held% of class
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLPopenregistry-gb-SO302175A ORDINARY450
CHRISTOPHER DU BOULAYopenregistry-h-christopher-du-boulay-6faa49ORDINARY225
GARY MCNEILLopenregistry-gb-05582585ORDINARY225
ALAN DENVERopenregistry-h-alan-denver-52b88eORDINARY50
IVAN BRADFORDopenregistry-h-ivan-bradford-81d153ORDINARY50

SMALL HOLDCO LTD

openregistry-gb-NI692662·confirmation statement 2026-01-28·5 shareholders·2 share classes
ShareholderShare classShares held% of class
THOMAS SMALLopenregistry-h-thomas-small-19daabA ORDINARY5062.50%
ALYSON SMALLopenregistry-h-alyson-small-bd2c8bA ORDINARY3037.50%
JOSEPH SMALLopenregistry-h-joseph-small-d6be64B ORDINARY3025.00%
MOLLIE SMALLopenregistry-h-mollie-small-f6199aB ORDINARY3025.00%
PHILIP SMALLopenregistry-h-philip-small-bbe4f8B ORDINARY3025.00%
THOMAS SMALLopenregistry-h-thomas-small-19daabB ORDINARY3025.00%

KMTS HOLDINGS LIMITED

openregistry-gb-NI705318·confirmation statement 2024-11-23·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN KIRWOODopenregistry-h-jonathan-kirwood-9c608bB ORDINARY1,000,00050.00%
STEPHEN MCKEOWNopenregistry-h-stephen-mckeown-4c6272B ORDINARY1,000,00050.00%
JARLATH MOONEYopenregistry-h-jarlath-mooney-c6bebcA ORDINARY39039.00%
JONATHAN HOPEopenregistry-h-jonathan-hope-77f545A ORDINARY39039.00%
LEE KIRKWOODopenregistry-h-lee-kirkwood-e2e2e5A ORDINARY11011.00%
STEPHEN MCKEOWNopenregistry-h-stephen-mckeown-4c6272A ORDINARY11011.00%

TONALE HOLDINGS LIMITED

openregistry-gb-NI715380·confirmation statement 2025-04-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CIARAN TREANORopenregistry-h-ciaran-treanor-911b7fORDINARY A SHARES50
CLARE GRAHAMopenregistry-h-clare-graham-593cd7ORDINARY A SHARES50
DAMIEN TREANORopenregistry-h-damien-treanor-c427d2ORDINARY A SHARES50
JANE MARIE TREANORopenregistry-h-jane-marie-treanor-b33fbaORDINARY B SHARES50
MARIANNE ANDRASopenregistry-h-marianne-andras-0ad5e5ORDINARY A SHARES50

NLT HOLDCO LIMITED

openregistry-gb-NI727400·confirmation statement 2026-03-12·5 shareholders·2 share classes
ShareholderShare classShares held% of class
STUART DOUGLAS LUTTONopenregistry-h-stuart-douglas-lutton-283fe4B ORDINARY57,104,82475.00%
(NYSCRF), LLCopenregistry-h-nyscrf-llc-91a1acA ORDINARY22,500,000100.00%
57 STARS GLOBAL OPPORTUNITY FUND (NYSCRF), L.P ACTING BYopenregistry-h-57-stars-global-opportunity-fund-nyscrf--1293c6A ORDINARY22,500,000100.00%
ITS GENERAL PARTNER 57 STARS GLOBAL OPPORTUNITY FUND GPopenregistry-h-its-general-partner-57-stars-global-oppo-c38170A ORDINARY22,500,000100.00%
YASMIN LUTTONopenregistry-h-yasmin-lutton-c0f3b6B ORDINARY19,034,94125.00%

SCOTWELD GROUP SERVICES LIMITED

openregistry-gb-SC183317·confirmation statement 2022-02-25·5 shareholders·2 share classes
ShareholderShare classShares held% of class
GEORGE NIXONopenregistry-h-george-nixon-11db24ORDINARY32,500
RAJEEV SINHAopenregistry-h-rajeev-sinha-4066baORDINARY12,500
RAJEEV SINHAopenregistry-h-rajeev-sinha-4066baA ORDINARY5,555
FIONA BAGGLEYopenregistry-h-fiona-baggley-709358ORDINARY5,000
FLYNN TERENCEopenregistry-h-flynn-terence-79fbc3ORDINARY0
THOMAS PAUL LARKINopenregistry-h-thomas-paul-larkin-27ab5cORDINARY0

CLOUD GLOBAL GROUP LIMITED

openregistry-gb-SC519095·confirmation statement 2024-10-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
LOUISE EWARTopenregistry-h-louise-ewart-dadd7dA ORDINARY565,000
CAROLINE MCDONALDopenregistry-h-caroline-mcdonald-573610A ORDINARY480,250
GRAEME FRATERopenregistry-h-graeme-frater-f4e612B ORDINARY282,500
STELLA FRATERopenregistry-h-stella-frater-d5acd7B ORDINARY282,500
CRAIG ROSS MCDONALDopenregistry-h-craig-ross-mcdonald-cac460A ORDINARY84,750

ACA GROUP LIMITED

openregistry-gb-SC545505·confirmation statement 2022-09-03·5 shareholders·2 share classes
ShareholderShare classShares held% of class
RAPHAELSON HOLDINGS LIMITEDopenregistry-gb-SC243399A ORDINARY1,359,546
DARA MARCUS CHANGIZIopenregistry-h-dara-marcus-changizi-9c160aA ORDINARY345,181
DARA MARCUS CHANGIZIopenregistry-h-dara-marcus-changizi-9c160aB ORDINARY72,000
ROBERT CHISHOLMopenregistry-h-robert-chisholm-e6a122B ORDINARY18,000
WILLIAM ROWANopenregistry-h-william-rowan-39107bB ORDINARY18,000
DAVID ROBERTSopenregistry-gb-04373963B ORDINARY0

MONARCH TRANSPORT HOLDINGS LIMITED

openregistry-gb-SC582722·confirmation statement 2025-11-28·5 shareholders·2 share classes
ShareholderShare classShares held% of class
REOISH INTERNATIONAL LIMITEDopenregistry-h-reoish-international-limited-e94a32A ORDINARY100100.00%
AUDREY WEIRopenregistry-h-audrey-weir-c876caORDINARY0
DEREK JOHN ANDERSONopenregistry-h-derek-john-anderson-0d0c23ORDINARY0
JOHN MCMILLAN WEIRopenregistry-h-john-mcmillan-weir-57d2a3ORDINARY0
LYNN ANDERSONopenregistry-h-lynn-anderson-71d874ORDINARY0