UK companies/SIC 64209/Shareholders/Page 288

Shareholders of UK companies in SIC 64209Page 288 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 150 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 2023-02-24 and 2026-05-29. 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
16

KOALA GROUP HOLDINGS LIMITED

openregistry-gb-14106984·confirmation statement 2026-05-12·5 shareholders·1 share class

Shareholder	Share class	Shares held
KIMBERLEY NOLANopenregistry-h-kimberley-nolan-bd722f	ORDINARY	26
JAMES REESopenregistry-h-james-rees-52a411	ORDINARY	25
CYNTHIA BRICEopenregistry-h-cynthia-brice-3dfd1e	ORDINARY	7
PHILIP BRICEopenregistry-h-philip-brice-ac05a2	ORDINARY	7
PHILIP RILEYopenregistry-h-philip-riley-0b6e02	ORDINARY	5

OXFORD OPTRONIX HOLDINGS LIMITED

openregistry-gb-14124153·confirmation statement 2026-05-23·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW NADEEM OBEIDopenregistry-h-andrew-nadeem-obeid-b83674	ORDINARY	1,660	89.73%
MICHAEL RAUopenregistry-h-michael-rau-bf6c56	ORDINARY	100	5.41%
GEOFFREY WARDopenregistry-h-geoffrey-ward-b0d3ad	ORDINARY	50	2.70%
STEPHEN JOHN DOUGLASopenregistry-h-stephen-john-douglas-aed68a	ORDINARY	20	1.08%
SUZANNE DOUGLASopenregistry-h-suzanne-douglas-8083dc	ORDINARY	20	1.08%

YES YOUR ENVIRONMENT IS SUSTAINABLE LTD

openregistry-gb-14134330·confirmation statement 2025-06-20·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAOLO DONZELLIopenregistry-h-paolo-donzelli-105eb9	ORDINARY	88	88.00%
ELISA REMIGIopenregistry-h-elisa-remigi-ee5eaa	ORDINARY	4	4.00%
MILENA STUCCHIopenregistry-h-milena-stucchi-eb1ed9	ORDINARY	4	4.00%
ROBERTO SILVESTRINIopenregistry-h-roberto-silvestrini-381c89	ORDINARY	4	4.00%
STEFANIA BUONAVITAopenregistry-h-stefania-buonavita-c05b89	ORDINARY	0	0.00%

THE AM-GROUP COMPLIANCE SERVICES LTD

openregistry-gb-14136029·confirmation statement 2025-07-18·5 shareholders·1 share class

Shareholder	Share class	Shares held
MECSIA LIMITEDopenregistry-gb-13046139	ORDINARY	44,444
ANDREW PHILLIP PEARSONopenregistry-h-andrew-phillip-pearson-523653	ORDINARY	0
COLIN BUTTERWORTHopenregistry-h-colin-butterworth-e98ccb	ORDINARY	0
JANE BERNADETTE CUNNINGHAMopenregistry-h-jane-bernadette-cunningham-9663a3	ORDINARY	0
ROY DARREN CUNNINGHAMopenregistry-h-roy-darren-cunningham-9eaeb9	ORDINARY	0

APIARY HOLDINGS LIMITED

openregistry-gb-14143135·confirmation statement 2025-05-30·5 shareholders·1 share class

Shareholder	Share class	Shares held
TARAN BARNARD JONESopenregistry-h-taran-barnard-jones-7ad9c6	ORDINARY A	4,000
JAMES EDWARD PAUL SKINNERopenregistry-h-james-edward-paul-skinner-fc5b77	ORDINARY A	2,000
KACPER MIKOLAJ SZUTOWICZopenregistry-h-kacper-mikolaj-szutowicz-b9a5ca	ORDINARY A	2,000
WILLIAM RYAN POTHECARYopenregistry-h-william-ryan-pothecary-c8786a	ORDINARY A	2,000
SIÔN BRADLEYopenregistry-h-si-n-bradley-98692a	ORDINARY A	0

AURUS PROPERTY HOLDINGS 1 LIMITED

openregistry-gb-14155476·confirmation statement 2026-03-17·5 shareholders·1 share class

Shareholder	Share class	Shares held
CARNEGIE GROUP LIMITEDopenregistry-gb-04820578	ORDINARY	80
GENIVS INVESTMENT GROUP LIMITEDopenregistry-h-genivs-investment-group-limited-da5bbb	ORDINARY	20
BARBARA JOY JACOBSopenregistry-h-barbara-joy-jacobs-c2ff8c	ORDINARY	0
MICHAEL HENRY O' SULLIVANopenregistry-h-michael-henry-o-sullivan-cc873f	ORDINARY	0
SINESH SHAHopenregistry-h-sinesh-shah-50769d	ORDINARY	0

MEDEVENTURES LTD

openregistry-gb-14156467·confirmation statement 2023-06-06·5 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID TOMLINSONopenregistry-h-david-tomlinson-e92c38	ORDINARY	20
JONATHAN HILLopenregistry-h-jonathan-hill-863c25	ORDINARY	20
NICHOLAS PYEopenregistry-h-nicholas-pye-66d793	ORDINARY	20
RALPH DANDOopenregistry-h-ralph-dando-9635cb	ORDINARY	20
SIMON PHILIPSopenregistry-h-simon-philips-f863ab	ORDINARY	20

DUTTON HOUSE LIMITED

openregistry-gb-14162281·confirmation statement 2023-06-08·5 shareholders·1 share class

Shareholder	Share class	Shares held
FARES ALHEZAIMIopenregistry-h-fares-alhezaimi-9d8e8c	ORDINARY	30
OMAR ALHEZAIMIopenregistry-h-omar-alhezaimi-325e0e	ORDINARY	30
NOOF ALSADHANopenregistry-h-noof-alsadhan-da72bd	ORDINARY	20
YARA ALHEZAIMIopenregistry-h-yara-alhezaimi-eb4e73	ORDINARY	20
KHALID ALHEZAIMIopenregistry-h-khalid-alhezaimi-9cc3c9	ORDINARY	0

BANIJAY KIDS & FAMILY (HOLDING) LIMITED

openregistry-gb-14198770·confirmation statement 2023-02-24·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BANIJAY ENTERTAINMENT SASopenregistry-h-banijay-entertainment-sas-db38f5	ORDINARY	2,727,417	77.00%
MYLKopenregistry-h-mylk-e4aaa1	ORDINARY	566,736	16.00%
LUDOVIC TARONopenregistry-h-ludovic-taron-085fb4	ORDINARY	106,263	3.00%
DELPHINE SUZANNE MONIQUE DUMONTopenregistry-h-delphine-suzanne-monique-dumont-86533c	ORDINARY	70,842	2.00%
JEREMIE NICOLAS BECAMELopenregistry-h-jeremie-nicolas-becamel-0f67f8	ORDINARY	70,842	2.00%

PM DRAGONFLY HOLDCO LIMITED

openregistry-gb-14220945·confirmation statement 2024-12-23·5 shareholders·1 share class

Shareholder	Share class	Shares held
TQUILA ILP, AN IRISH INVESTMENT LIMITED PARTNERSHIPopenregistry-h-tquila-ilp-an-irish-investment-limited-p-44de1b	ORDINARY	847
EDWARD FLOWERopenregistry-h-edward-flower-ca616a	ORDINARY	51
LEO READMANopenregistry-h-leo-readman-5f9ecf	ORDINARY	51
TREVOR SMYTHopenregistry-h-trevor-smyth-e80bce	ORDINARY	51
MARK HUTCHINSONopenregistry-h-mark-hutchinson-9e6496	ORDINARY	0

BELLUM HOLDINGS LIMITED

openregistry-gb-14224959·confirmation statement 2025-07-10·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROSBY PTY LIMITEDopenregistry-h-crosby-pty-limited-fe32af	ORDINARY	7,501	43.36%
ROTXET PTY LIMITEDopenregistry-h-rotxet-pty-limited-b065ed	ORDINARY	5,500	31.79%
ROBERT JAMES CHAMPIO DE CRESPIGNYopenregistry-h-robert-james-champio-de-crespigny-3e2758	ORDINARY	2,400	13.87%
MARK FULLBROOKopenregistry-h-mark-fullbrook-58d969	ORDINARY	1,900	10.98%
TAYNTON HOLDINGS LIMITEDopenregistry-h-taynton-holdings-limited-7f51e4	ORDINARY	0	0.00%

MJR TYRES LTD

openregistry-gb-14230887·confirmation statement 2023-07-12·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SCOTT ALEXANDER GRAHAMopenregistry-h-mr-scott-alexander-graham-b7def8	ORDINARY	50	50.00%
HALLO GHALIBopenregistry-h-hallo-ghalib-417462	ORDINARY	20	20.00%
MISS MOLLY JULIA GRAHAMopenregistry-h-miss-molly-julia-graham-c0fb74	ORDINARY	10	10.00%
MISS ROSIE MARIE GRAHAMopenregistry-h-miss-rosie-marie-graham-e6ee83	ORDINARY	10	10.00%
MR JOSEPH WILLIAM GRAHAMopenregistry-h-mr-joseph-william-graham-81a3a3	ORDINARY	10	10.00%

CONDUIT RAIL LIMITED

openregistry-gb-14246479·confirmation statement 2026-05-29·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BONNEFLEUR LIMITEDopenregistry-h-bonnefleur-limited-b86939	ORDINARY	40	40.00%
BAY LANE HEALTHCARE LIMITEDopenregistry-gb-13149223	ORDINARY	20	20.00%
WOODBERRY ASSOCIATES LIMITEDopenregistry-gb-07271657	ORDINARY	20	20.00%
CRAIG JONATHAN COWANopenregistry-h-craig-jonathan-cowan-5fc603	ORDINARY	10	10.00%
GINA INGRID COWANopenregistry-h-gina-ingrid-cowan-c864b0	ORDINARY	10	10.00%

THE NEBULA IT GROUP LIMITED

openregistry-gb-14248118·confirmation statement 2025-05-15·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER MOSS ROGERSONopenregistry-h-oliver-moss-rogerson-278eb0	ORDINARY	510	51.00%
ALICE FRANCES ROGERSONopenregistry-h-alice-frances-rogerson-34180b	ORDINARY	240	24.00%
EMMA JAIME HARRISONopenregistry-h-emma-jaime-harrison-a65e2d	ORDINARY	100	10.00%
MICHAEL TERENCE HARRISONopenregistry-h-michael-terence-harrison-0478ed	ORDINARY	100	10.00%
CHRISTOPHER TINDAL ROBERTSopenregistry-h-christopher-tindal-roberts-3bd841	ORDINARY	50	5.00%

MEDICLINIC HOLDINGS LIMITED

openregistry-gb-14259315·confirmation statement 2025-05-30·5 shareholders·1 share class

Shareholder	Share class	Shares held
INVESTMENT HOLDING LIMITED SARLopenregistry-h-investment-holding-limited-sarl-c78c96	ORDINARY	372,574,637
REMGRO HEALTHCARE HOLDINGS (PTY) LTDopenregistry-h-remgro-healthcare-holdings-pty-ltd-ec5f6a	ORDINARY	300,459,253
REMGRO HEALTH LIMITEDopenregistry-h-remgro-health-limited-2c253c	ORDINARY	36,057,692
REMGRO JERSEY GBP LIMITEDopenregistry-h-remgro-jersey-gbp-limited-cde061	ORDINARY	36,057,692
SAS SHIPPING AGENCIES SERVICES S A.R.Lopenregistry-h-sas-shipping-agencies-services-s-a-r-l-6215e4	ORDINARY	0

RECRUSO HOLDINGS LTD

openregistry-gb-14266957·confirmation statement 2023-07-31·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JOHN STEELopenregistry-h-daniel-john-steel-551ba7	ORDINARY	7,000	25.00%
NICOLA STEELopenregistry-h-nicola-steel-28a2cb	ORDINARY	7,000	25.00%
MICHAEL CARTERopenregistry-gb-01027867	ORDINARY	5,000	17.86%
SARA CARTERopenregistry-h-sara-carter-db9dc1	ORDINARY	5,000	17.86%
DIVYANG VYASopenregistry-h-divyang-vyas-a6bf8e	ORDINARY	4,000	14.29%

THE RECRUITMENT GROUP LIMITED

openregistry-gb-14286040·confirmation statement 2026-02-12·5 shareholders·1 share class

Shareholder	Share class	Shares held
THE RECRUITMENT GROUP HOLDINGSopenregistry-gb-16911856	ORDINARY	1,140
ELITE EMPOWER HR CONSULTANCY L.L.Copenregistry-h-elite-empower-hr-consultancy-l-l-c-3fefef	ORDINARY	0
PAUL HIPKISSopenregistry-h-paul-hipkiss-5e3dae	ORDINARY	0
ROBERT ALFRED SAXTONopenregistry-h-robert-alfred-saxton-a4cdf1	ORDINARY	0
SALLY CLARE HEWICKopenregistry-h-sally-clare-hewick-fac1d8	ORDINARY	0

MIMSHACH HOLDINGS LTD

openregistry-gb-14286768·confirmation statement 2023-08-08·5 shareholders·1 share class

Shareholder	Share class	Shares held
ADETOKUNBO ADEMOSUopenregistry-h-adetokunbo-ademosu-9fb818	ORDINARY	55
RACHEL ADEMOSUopenregistry-h-rachel-ademosu-3ead5c	ORDINARY	15
CALEB ADEMOSUopenregistry-h-caleb-ademosu-71243d	ORDINARY	10
JOANNE ADEMOSUopenregistry-h-joanne-ademosu-abe045	ORDINARY	10
JOSHUA ADEMOSUopenregistry-h-joshua-ademosu-e88007	ORDINARY	10

TUGGER HOLDINGS LIMITED

openregistry-gb-14306969·confirmation statement 2025-08-18·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN MORRALLopenregistry-h-christopher-john-morrall-479c2e	ORDINARY.	3,900	38.05%
CRAIG DAVID MORRALLopenregistry-h-craig-david-morrall-cdc868	ORDINARY.	3,900	38.05%
MARK DUGDALEopenregistry-h-mark-dugdale-f3ea15	ORDINARY.	1,200	11.71%
JOHN LYONopenregistry-h-john-lyon-468c0d	ORDINARY.	1,000	9.76%
ANDREW COTTERopenregistry-h-andrew-cotter-d077e4	ORDINARY.	250	2.44%

CONDALE HOLDINGS LIMITED

openregistry-gb-14313909·confirmation statement 2023-08-22·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SORBI INDUSTRI ABopenregistry-h-sorbi-industri-ab-fae4ec	ORDINARY	32,074,000	100.00%
ADRIAN JOHN DALTONopenregistry-h-adrian-john-dalton-37d634	ORDINARY	0	0.00%
DAVID ADRIAN DALTONopenregistry-h-david-adrian-dalton-38e663	ORDINARY	0	0.00%
DEBORAH JANE DALTONopenregistry-h-deborah-jane-dalton-b4b874	ORDINARY	0	0.00%
JILLIAN DALTONopenregistry-h-jillian-dalton-42d966	ORDINARY	0	0.00%

G.J.P GROUP LIMITED

openregistry-gb-14329254·confirmation statement 2025-08-31·5 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGINA SARAH LYKEopenregistry-h-georgina-sarah-lyke-27dd05	ORDINARY	25
JENNIFER LOUISE BRIGHTopenregistry-h-jennifer-louise-bright-ced75f	ORDINARY	25
KIMBERLEY JANE VICKRESSopenregistry-h-kimberley-jane-vickress-516aeb	ORDINARY	25
SAMANTHA ELIZABETH SPEAKMANopenregistry-h-samantha-elizabeth-speakman-0fa163	ORDINARY	25
GRAHAM PROBERTopenregistry-h-graham-probert-5b7f72	ORDINARY	0

WG CLARKE & MILLS LIMITED

openregistry-gb-14333337·confirmation statement 2023-09-01·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID DENZIL MILLSopenregistry-h-david-denzil-mills-3930b5	ORDINARY	6,050	60.50%
MILLLENNIUM CASH & CARRY LIMITEDopenregistry-h-milllennium-cash-carry-limited-c50c0c	ORDINARY	2,500	25.00%
NYLAH CLARKE-MILLSopenregistry-h-nylah-clarke-mills-5b7f81	ORDINARY	1,000	10.00%
HUW MIDDLETONopenregistry-h-huw-middleton-dd8211	ORDINARY	250	2.50%
SAISHA SINGHopenregistry-h-saisha-singh-621cc0	ORDINARY	200	2.00%

GLASGOW PAVILION THEATRE LIMITED

openregistry-gb-14356223·confirmation statement 2023-09-14·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRAFALGAR UK THEATRES LIMITEDopenregistry-gb-05637233	ORDINARY	6,068,000	100.00%
ELIZABETH ANNE MARTINopenregistry-h-elizabeth-anne-martin-f102ba	ORDINARY	0	0.00%
JOANNA LOUISE MARTINopenregistry-h-joanna-louise-martin-a4d439	ORDINARY	0	0.00%
NICHOLAS MARTINopenregistry-h-nicholas-martin-975d9f	ORDINARY	0	0.00%
TIMOTHY MARTINopenregistry-h-timothy-martin-1da34a	ORDINARY	0	0.00%

MIDI UNDERGROUND HOLDINGS LTD

openregistry-gb-14358390·confirmation statement 2025-01-10·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM WILLIAM WILSONopenregistry-h-adam-william-wilson-f743b8	ORDINARY A	55	55.00%
NEIL HOLDENopenregistry-h-neil-holden-c9315c	ORDINARY A	35	35.00%
JAMIE DICKINSONopenregistry-h-jamie-dickinson-1b1d0c	ORDINARY A	5	5.00%
PHIL SIRIWARDENAopenregistry-h-phil-siriwardena-0bb1e1	ORDINARY A	5	5.00%
ANYA CONSULTANCY SERVICES LIMITEDopenregistry-gb-09160001	ORDINARY A	0	0.00%

ECC HOLDINGS LTD

openregistry-gb-14358487·confirmation statement 2024-10-14·5 shareholders·1 share class

Shareholder	Share class	Shares held
ECC HOLDINGS TRUSTEE LTDopenregistry-gb-15792289	ORDINARY	24,000
JAMES SAMPERIopenregistry-h-james-samperi-5743b1	ORDINARY	0
JOSEPH DAVID HEAPYopenregistry-h-joseph-david-heapy-fdec6c	ORDINARY	0
LISA SKINNERopenregistry-h-lisa-skinner-fccb72	ORDINARY	0
OLIVER ROLAND KINGopenregistry-h-oliver-roland-king-b7b590	ORDINARY	0

MIDVITAL LTD

openregistry-gb-14371237·confirmation statement 2023-09-21·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL DAVIESopenregistry-h-daniel-davies-6181d3	ORDINARY	20	20.00%
LUCY FREEMANopenregistry-gb-08079201	ORDINARY	20	20.00%
MARTIN SLAPEopenregistry-h-martin-slape-c11396	ORDINARY	20	20.00%
PAUL FENNINGSopenregistry-h-paul-fennings-501e56	ORDINARY	20	20.00%
SIMON ALWAYopenregistry-h-simon-alway-fc730e	ORDINARY	20	20.00%

RED TRAIN LIMITED

openregistry-gb-14379694·confirmation statement 2024-09-26·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALANCED GRID DEVELOPMENTS LIMITEDopenregistry-gb-14384207	ORDINARY	34	33.33%
ENERGY MARKET HOLDINGS LTDopenregistry-gb-10686353	ORDINARY	34	33.33%
PARAURA LIMITEDopenregistry-gb-14987363	ORDINARY	34	33.33%
IOANA TISALITAopenregistry-h-ioana-tisalita-ed73df	ORDINARY	0	0.00%
ROBERT NEWBERRYopenregistry-h-robert-newberry-c117a0	ORDINARY	0	0.00%

NUMBER ONE (SD) HOLDINGS LIMITED

openregistry-gb-14428880·confirmation statement 2024-10-11·5 shareholders·1 share class

Shareholder	Share class	Shares held
BAKHSHINDER KAURopenregistry-h-bakhshinder-kaur-d295ce	ORDINARY	20
DAVINDER SINGHopenregistry-gb-17079969	ORDINARY	20
GURJIT SINGH THIARAopenregistry-h-gurjit-singh-thiara-448355	ORDINARY	20
JASMINDER KAUR SUNDERopenregistry-h-jasminder-kaur-sunder-2e745d	ORDINARY	20
TARLOCHAN SINGHopenregistry-h-tarlochan-singh-903746	ORDINARY	20

GEORGE PARTNERSHIP HOLDINGS LIMITED

openregistry-gb-14439739·confirmation statement 2025-10-23·5 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE FAMILY HOLDINGS LIMITEDopenregistry-gb-15835841	ORDINARY	75
STUMP & CO INVESTMENTS LIMITEDopenregistry-gb-15993525	ORDINARY	25
JONATHAN STUMPopenregistry-h-jonathan-stump-1a3cc2	ORDINARY	0
MICHAEL ALEXANDER GEORGEopenregistry-h-michael-alexander-george-f14dde	ORDINARY	0
MICHAEL ERIC GEORGEopenregistry-h-michael-eric-george-60028e	ORDINARY	0

THE J. GOLDING GROUP LIMITED

openregistry-gb-14440600·confirmation statement 2023-10-24·5 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD JONATHAN GOLDINGopenregistry-h-richard-jonathan-golding-ba4fbb	ORDINARY	245
BERYL GOLDING SETTLEMENT 1998openregistry-h-beryl-golding-settlement-1998-40c23b	ORDINARY	155
JACK GOLDING SETTLEMENT 1998openregistry-h-jack-golding-settlement-1998-e6785b	ORDINARY	155
BERYL GOLDING SETTLEMENT 1996openregistry-h-beryl-golding-settlement-1996-67aba5	ORDINARY	100
JACK GOLDING SETTLEMENT 1997openregistry-h-jack-golding-settlement-1997-a25566	ORDINARY	100

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.