UK companies/SIC 64209/Shareholders/Page 287

Shareholders of UK companies in SIC 64209Page 287 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 155 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 2022-06-17 and 2026-06-05. 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
25

GIANNELLI REATTORI LIMITED

openregistry-gb-13909433·confirmation statement 2026-02-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
GIORGIO CUNEOopenregistry-h-giorgio-cuneo-1f40f7ORDINARY6868.00%
DAVID GENNAIOLIopenregistry-h-david-gennaioli-dbfbe4ORDINARY1212.00%
FEDERICO MARINELLIopenregistry-h-federico-marinelli-f86651ORDINARY1010.00%
LUCA GAZZIopenregistry-h-luca-gazzi-462e76ORDINARY1010.00%
ALESSANDRO GIANNELLIopenregistry-h-alessandro-giannelli-c9362aORDINARY00.00%

VENNRE VENTURES HOLDING (VVH) LIMITED

openregistry-gb-13923351·confirmation statement 2026-04-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANAS SAFAR AL-HALABIopenregistry-h-anas-safar-al-halabi-c3cfa8ORDINARY500,000
MOHAMAD ZIAD MABSOUTopenregistry-h-mohamad-ziad-mabsout-7e2641ORDINARY500,000
VAUBAN NOMINEES LIMITEDopenregistry-gb-12480056ORDINARY169,949
ABDULRAHMAN ALMALIKopenregistry-h-abdulrahman-almalik-d7f765ORDINARY48,410
BARWOOD CAPITAL LIMITEDopenregistry-gb-06884336ORDINARY31,250

AFFINITY EFS GROUP LIMITED

openregistry-gb-13939325·confirmation statement 2023-02-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
MAINSPRING NOMINEES (4) LIMITEDopenregistry-gb-08723429ORDINARY31,527
BESTPORT FUND II LPopenregistry-gb-LP019785ORDINARY16,000
ANDREW RICHARD ROBINSopenregistry-h-andrew-richard-robins-7bc762ORDINARY8,899
ELANOR GILLIAN NEWMANopenregistry-h-elanor-gillian-newman-dd74c5ORDINARY2,899
OLE BETTUMopenregistry-h-ole-bettum-0b2af1ORDINARY0

WORTHY PROPERTIES SOUTHERN LIMITED

openregistry-gb-13940406·confirmation statement 2026-02-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
GENIII LIMITEDopenregistry-gb-15491861ORDINARY110100.00%
JACQUELINE WORTHINGTONopenregistry-h-jacqueline-worthington-8fd672ORDINARY00.00%
LUCY JANE WORTHINGTONopenregistry-h-lucy-jane-worthington-d26820ORDINARY00.00%
MARK DAVID WORTHINGTONopenregistry-h-mark-david-worthington-b03d53ORDINARY00.00%
STEPHEN ROBERT WORTHINGTONopenregistry-h-stephen-robert-worthington-878352ORDINARY00.00%

SECURITEL (SUSSEX) HOLDINGS LIMITED

openregistry-gb-13940535·confirmation statement 2026-02-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
PAGE & PAGE HOLDINGS LIMITEDopenregistry-gb-16862328ORDINARY50
HELEN ROSEMARY PAGEopenregistry-h-helen-rosemary-page-4a399eORDINARY25
JACK PAGEopenregistry-h-jack-page-d0b44bORDINARY25
KIM DAVISopenregistry-gb-05424584ORDINARY0
PATRICK MURRAY DAVISopenregistry-h-patrick-murray-davis-21e117ORDINARY0

MANIFESTO TECHNOLOGIES LIMITED

openregistry-gb-13941851·confirmation statement 2023-02-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
GILES PATRICK CYRIL MACKAYopenregistry-h-giles-patrick-cyril-mackay-52a2d8ORDINARY7,47292.97%
ALDRIDGE II LLCopenregistry-h-aldridge-ii-llc-b37d06ORDINARY2423.01%
VERUS INVESTMENT HOLDINGS INC.openregistry-h-verus-investment-holdings-inc-77cc0cORDINARY2423.01%
ACTIONABLE INVESTMENTS LTD (FORMERLY CT GROUP DATA LTD)openregistry-h-actionable-investments-ltd-formerly-ct-g-9b28a9ORDINARY811.01%
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502ORDINARY00.00%

WOODCLAY 2022 LIMITED

openregistry-gb-13952649·confirmation statement 2024-03-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER JOHN ILLINGWORTHopenregistry-h-christopher-john-illingworth-30eb4eORDINARY2,500
RICHARD BLAIR ILLINGWORTHopenregistry-h-richard-blair-illingworth-b41821ORDINARY2,500
ROBERT STUART ILLINGWORTHopenregistry-h-robert-stuart-illingworth-6ed2a8ORDINARY2,500
MICHAEL ANDREW ILLINGWORTHopenregistry-h-michael-andrew-illingworth-602424ORDINARY1,250
SUSIE ILLINGWORTHopenregistry-h-susie-illingworth-afe1c9ORDINARY1,250

MK MANCO (UK) LIMITED

openregistry-gb-13956936·confirmation statement 2025-03-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
MK MANAGEMENT TRUSTEE 1 LIMITED AND MK MANAGEMENT TRUSTEE 2 LIMITED IN THEIR CAPACITY AS JOINT TRUSTEES OF THE MILTON KEYNES 3 UNIT TRUSTopenregistry-h-mk-management-trustee-1-limited-and-mk-m-9b330fORDINARY4,681
MK MANAGEMENT TRUSTEE 1 LIMITED AND MK MANAGEMENT TRUSTEE 2 LIMITED IN THEIR CAPACITY AS JOINT TRUSTEES OF THE MILTON KEYNES 2 UNIT TRUSTopenregistry-h-mk-management-trustee-1-limited-and-mk-m-27e8e3ORDINARY3,446
MK MANAGEMENT TRUSTEE 1 LIMITED AND MK MANAGEMENT TRUSTEE 2 LIMITED IN THEIR CAPACITY AS JOINT TRUSTEES OF THE MILTON KEYNES 1 UNIT TRUSTopenregistry-h-mk-management-trustee-1-limited-and-mk-m-b7c83bORDINARY1,873
PEEL LOGISTICS MASTER TRUSTEE LIMITEDopenregistry-h-peel-logistics-master-trustee-limited-dcafbaORDINARY0
PEEL LOGISTICS MINORITY INVESTOR LIMITEDopenregistry-h-peel-logistics-minority-investor-limited-50e588ORDINARY0

GREENCOAT BRECON LIMITED

openregistry-gb-13960570·confirmation statement 2026-03-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
SCHRODERS GREENCOAT UK LPopenregistry-gb-SL033932ORDINARY49,22642.45%
GREENCOAT HUDSON LPopenregistry-gb-SL035141ORDINARY27,24323.49%
GREENCOAT WILTON LPopenregistry-gb-LP020973ORDINARY19,87517.14%
GREENCOAT SOLAR I LPopenregistry-gb-LP017576ORDINARY10,6979.22%
GREENCOAT TACHBROOK LPopenregistry-gb-LP022498ORDINARY8,9167.69%

THE 1897 GROUP LIMITED

openregistry-gb-13967943·confirmation statement 2023-03-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
TERENCE MICHAEL SHELDONopenregistry-h-terence-michael-sheldon-08a42aORDINARY1,05963.64%
GILLIAN WENDY SARGEANTopenregistry-h-gillian-wendy-sargeant-fe33eaORDINARY38623.20%
MARY SHELDONopenregistry-h-mary-sheldon-816240ORDINARY1177.03%
DAVID SARGEANTopenregistry-h-david-sargeant-c56981ORDINARY513.06%
HELEN SARGEANTopenregistry-h-helen-sargeant-57330dORDINARY513.06%

ATRIUM HOLDINGS GROUP LTD

openregistry-gb-13968960·confirmation statement 2025-03-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARK BROWNopenregistry-gb-16818038ORDINARY80
RICHARD MORRISSEYopenregistry-h-richard-morrissey-052c18ORDINARY40
SURE SOL HOLDINGS LIMITEDopenregistry-gb-12190839ORDINARY40
PHILIP SANKEYopenregistry-h-philip-sankey-79d7a5ORDINARY10
PHILIP SANKEYopenregistry-h-philip-sankey-79d7a5ORDINARY10
RICHARD MORRISSEYopenregistry-h-richard-morrissey-052c18ORDINARY10
SURE SOL HOLDINGS LIMITEDopenregistry-gb-12190839ORDINARY10
JOHN VAZQUEZopenregistry-h-john-vazquez-7fcfbdORDINARY0

NIGHT SMART AUTOMOTIVE LTD

openregistry-gb-13969175·confirmation statement 2025-05-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
DONNA WOODopenregistry-h-donna-wood-4f6916ORDINARY19
JACOB PERRYopenregistry-h-jacob-perry-06d337ORDINARY19
JEMMA BENNETTopenregistry-h-jemma-bennett-75ddb7ORDINARY19
KEVIN COLLINSopenregistry-h-kevin-collins-4b092bORDINARY3
JOHN NIGEL WOODopenregistry-h-john-nigel-wood-9247aaORDINARY0

XMAXOR LIMITED

openregistry-gb-13974704·confirmation statement 2025-03-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
GREAT CAPITAL VENTURES (LUX) S.A.R.Lopenregistry-gb-OE034617ORDINARY249
MR ALAN PHILIP DAVID MUSRYopenregistry-h-mr-alan-philip-david-musry-077d41ORDINARY249
MR MICHAEL SHWARTZopenregistry-h-mr-michael-shwartz-2fd2c1ORDINARY249
MR RONALD MUSRYopenregistry-h-mr-ronald-musry-85334eORDINARY249
MRS NICOLA NAOMI BUCKopenregistry-h-mrs-nicola-naomi-buck-d57256ORDINARY4

33 MOUNT PLEASANT ROAD LTD

openregistry-gb-13980082·confirmation statement 2023-06-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
JULIA SICOTopenregistry-h-julia-sicot-c62d1cORDINARY1
MARISE GAUGHANopenregistry-h-marise-gaughan-5fd2daORDINARY1
STEVEN PONTHIEUopenregistry-h-steven-ponthieu-1e40a0ORDINARY1
WILLIAM CARRopenregistry-h-william-carr-985796ORDINARY1
IVAN RADFORDopenregistry-h-ivan-radford-6ae928ORDINARY0

SIGNAL GLOBAL HOLDINGS LIMITED

openregistry-gb-13983604·confirmation statement 2025-03-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD BOWENopenregistry-h-richard-bowen-4cd8d8ORDINARY 1 GBP80
ROGER BOWENopenregistry-h-roger-bowen-21ec2bORDINARY 1 GBP50
SUSANNE BOWENopenregistry-h-susanne-bowen-5c245cORDINARY 1 GBP50
KOREY BOWENopenregistry-h-korey-bowen-684a78ORDINARY 1 GBP20
JILLIAN BOWENopenregistry-h-jillian-bowen-4b2870ORDINARY 1 GBP0

FILEY PROPERTIES GROUP LTD

openregistry-gb-13988536·confirmation statement 2026-03-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
MURAT HATTATOGLUopenregistry-h-murat-hattatoglu-2d6a8aORDINARY129,52133.07%
MUSTAFA HATTATOGLUopenregistry-h-mustafa-hattatoglu-e44b2bORDINARY129,52133.07%
IMAM GOZTASopenregistry-h-imam-goztas-769266ORDINARY89,15022.76%
AKIF KARLIGAopenregistry-h-akif-karliga-09f459ORDINARY34,7018.86%
SEMIH HATTATOGLUopenregistry-h-semih-hattatoglu-5cede2ORDINARY8,7952.25%

STOWELL HOLDINGS LIMITED

openregistry-gb-13992632·confirmation statement 2026-04-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
STOWELL INVESTMENTS LTDopenregistry-gb-17059733ORDINARY100,000
GEORGINA MINAKAWAopenregistry-h-georgina-minakawa-71e7a8ORDINARY0
MARGARET STOWELLopenregistry-h-margaret-stowell-c9c6b3ORDINARY0
QUINTON STOWELLopenregistry-h-quinton-stowell-45da43ORDINARY0
VINCENT STOWELLopenregistry-h-vincent-stowell-9212f3ORDINARY0

HILLS & WHYTE HOLDINGS LIMITED

openregistry-gb-13995997·confirmation statement 2023-03-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW HILLSopenregistry-h-andrew-hills-9c39f9A ORDINARY14225.45%
ELIZABETH HYNESopenregistry-h-elizabeth-hynes-8564acA ORDINARY14025.09%
SHARON ANN HILLSopenregistry-h-sharon-ann-hills-b8df3cA ORDINARY13724.55%
JAMES WHYTEopenregistry-gb-10874374A ORDINARY7112.72%
ANNA VICTORIA WHYTEopenregistry-h-anna-victoria-whyte-2c0de4A ORDINARY6812.19%

OAK CL HOLDINGS LIMITED

openregistry-gb-13998786·confirmation statement 2022-12-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
OAKFIELD CAPITAL III LPopenregistry-gb-LP018954ORDINARY215,15383.01%
DANIEL VINSONopenregistry-h-daniel-vinson-438c90ORDINARY12,9945.01%
IDRIS DAVIESopenregistry-gb-01924278ORDINARY12,9945.01%
BART VAN SCHRIEKopenregistry-h-bart-van-schriek-f4c045ORDINARY9,8443.80%
MARK SILVERopenregistry-h-mark-silver-96eabcORDINARY8,2043.17%

SECTION A-A LIMITED

openregistry-gb-14000000·confirmation statement 2025-03-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
HUGG HAUS LIMITEDopenregistry-gb-13812922ORDINARY100
ADAM JAMESopenregistry-gb-05201871ORDINARY0
LAURA JANE HUGGINSopenregistry-h-laura-jane-huggins-fe569dORDINARY0
MITCHELL LUKE HUGGINSopenregistry-h-mitchell-luke-huggins-ae7f57ORDINARY0
NIKKI JAMESopenregistry-h-nikki-james-dd6d56ORDINARY0

KBMG HOLDING LIMITED

openregistry-gb-14001381·confirmation statement 2023-03-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
NIGEL QUINEopenregistry-h-nigel-quine-4a31b0ORDINARY7575.00%
VIRGINIA QUINEopenregistry-h-virginia-quine-9bb4b9ORDINARY1010.00%
BONNY QUINEopenregistry-h-bonny-quine-c3347dORDINARY55.00%
KITTY QUINEopenregistry-h-kitty-quine-aec45eORDINARY55.00%
MAGGY QUINEopenregistry-h-maggy-quine-192a87ORDINARY55.00%

AURIGA PROPCO INVESTMENTS LIMITED

openregistry-gb-14003146·confirmation statement 2022-06-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
R&H TRUST CO (JERSEY) LTD (AS TRUSTEE OF THE BALAJI TRUST)openregistry-h-r-h-trust-co-jersey-ltd-as-trustee-of-th-cb1258ORDINARY12
R&H TRUST CO (JERSEY) LTD (AS TRUSTEE OF THE SHAKTI TRUST)openregistry-h-r-h-trust-co-jersey-ltd-as-trustee-of-th-60287fORDINARY12
STONYHILL LIMITEDopenregistry-gb-13089000ORDINARY12
KIRAN SHAHopenregistry-h-kiran-shah-025be5ORDINARY7
MUKESH SHAHopenregistry-h-mukesh-shah-09c8c8ORDINARY7

87 LAKESIDE 1 LIMITED

openregistry-gb-14008346·confirmation statement 2026-06-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0ORDINARY2323.00%
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59ORDINARY2222.00%
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39ORDINARY2020.00%
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3aORDINARY1919.00%
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81cORDINARY1616.00%

MEI MEI LIMITED

openregistry-gb-14018987·confirmation statement 2023-03-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
MEI RUBINopenregistry-h-mei-rubin-c331d1ORDINARY47
SAUL RUBINopenregistry-h-saul-rubin-517466ORDINARY47
EMILY RUBINopenregistry-h-emily-rubin-738005ORDINARY2
GABRIELLE RUBINopenregistry-h-gabrielle-rubin-64ab48ORDINARY2
LEAH RUBINopenregistry-h-leah-rubin-1e1626ORDINARY2

HONEMASTER HOLDINGS LIMITED

openregistry-gb-14030589·confirmation statement 2025-10-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
KIERAN THOMAS REELopenregistry-h-kieran-thomas-reel-41a2f8ORDINARY8080.00%
ELLA REELopenregistry-h-ella-reel-ca7a6dORDINARY55.00%
LILY REELopenregistry-h-lily-reel-226b29ORDINARY55.00%
LYNNE ANNE JONESopenregistry-h-lynne-anne-jones-0f3da8ORDINARY55.00%
PAWEL MAGOSopenregistry-h-pawel-magos-c2ecbfORDINARY55.00%

BELINGA JOINT VENTURE COMPANY LIMITED

openregistry-gb-14036306·confirmation statement 2023-04-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
FMG EXPLORATION PTY LIMITEDopenregistry-h-fmg-exploration-pty-limited-1c9bb2ORDINARY60
AFRICA TRANSFORMATION AND INDUSTRIALIZATION LIMITEDopenregistry-h-africa-transformation-and-industrializat-59ec78ORDINARY20
CAPITAL GP SPV LIMITEDopenregistry-h-capital-gp-spv-limited-7d6647ORDINARY20
FMG RESOURCES PTY LTDopenregistry-h-fmg-resources-pty-ltd-adc458ORDINARY20
PARTNERSHIP, ACTING THROUGH ITS GENERAL PARTNER DEMETERopenregistry-h-partnership-acting-through-its-general-p-ff78a3ORDINARY20

MIRIAD PROPERTY HOLDINGS LIMITED

openregistry-gb-14047942·confirmation statement 2025-08-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON EMANUEL RAINEopenregistry-h-simon-emanuel-raine-cab3fdORDINARY3,250,00050.00%
ADAM LOPEZ DIASopenregistry-h-adam-lopez-dias-ce8470ORDINARY1,250,00019.23%
JENNIFER ANN DIASopenregistry-h-jennifer-ann-dias-3575a0ORDINARY1,250,00019.23%
MICHAEL LOPEZ DIASopenregistry-h-michael-lopez-dias-8a12a5ORDINARY437,5006.73%
RITA DIASopenregistry-h-rita-dias-eb1554ORDINARY437,5006.73%
MICHAEL LOPEZ DIASopenregistry-h-michael-lopez-dias-8a12a5ORDINARY156,2502.40%
RITA DIASopenregistry-h-rita-dias-eb1554ORDINARY156,2502.40%

EFL GROUP HOLDINGS LIMITED

openregistry-gb-14063380·confirmation statement 2023-04-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARK ASHopenregistry-h-mark-ash-8f45a5ORDINARY5050.00%
IAN FROSTopenregistry-gb-16690979ORDINARY2525.00%
ADRIAN GRINTopenregistry-h-adrian-grint-bc86ddORDINARY1515.00%
KORRIE ROBERTSopenregistry-h-korrie-roberts-c392e8ORDINARY55.00%
MICHELLE EADONopenregistry-h-michelle-eadon-f50b20ORDINARY55.00%

AFRA INTERNATIONAL LIMITED

openregistry-gb-14071668·confirmation statement 2023-04-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALIREZA ESLAMIANopenregistry-h-alireza-eslamian-41ae8eORDINARY30
MEHMET KOUPAEIopenregistry-h-mehmet-koupaei-5199e5ORDINARY30
FATEMEH ESLAMIANKOPAEIopenregistry-h-fatemeh-eslamiankopaei-8fc05fORDINARY20
NAFISEH ESLAMIANopenregistry-h-nafiseh-eslamian-68eb6fORDINARY20
SOVEREIGN TRUSTEE SERVICES UK LIMITEDopenregistry-gb-11869012ORDINARY0

EURO RESIN SOLUTIONS HOLDINGS LIMITED

openregistry-gb-14079247·confirmation statement 2023-04-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN VAUGHANopenregistry-h-benjamin-vaughan-676960ORDINARY2,00025.00%
SEAN GRIFFINopenregistry-h-sean-griffin-e7094fORDINARY2,00025.00%
THOMAS LONGFOOTopenregistry-h-thomas-longfoot-22a8a1ORDINARY2,00025.00%
HEIDI ROCKETTopenregistry-h-heidi-rockett-047f48ORDINARY1,00012.50%
WAYNE ROCKETTopenregistry-h-wayne-rockett-8395b7ORDINARY1,00012.50%