UK companies/SIC 64209/Shareholders/Page 289

Shareholders of UK companies in SIC 64209Page 289 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 2022-12-01 and 2026-03-22. 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
23

HANBURY ENTERPRISES LIMITED

openregistry-gb-14444770·confirmation statement 2023-03-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDRA SEYMOURopenregistry-h-alexandra-seymour-535bccORDINARY3823.75%
ASHLEY SEYMOURopenregistry-h-ashley-seymour-79f61aORDINARY3823.75%
LAURA SEYMOURopenregistry-h-laura-seymour-a54527ORDINARY3823.75%
JESSICA LANEopenregistry-h-jessica-lane-0c889fORDINARY2314.38%
KIRSTIE WRIGHTopenregistry-h-kirstie-wright-76fca4ORDINARY2314.38%

TRAKTOR DIGITAL SOLUTIONS LIMITED

openregistry-gb-14457030·confirmation statement 2024-10-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
COLORADO INVESTMENTS LPopenregistry-h-colorado-investments-lp-ebdddeORDINARY70
TIBER RIVER INVESTMENTS LPopenregistry-h-tiber-river-investments-lp-84cb22ORDINARY60
ARLE INVESTMENTS LPopenregistry-h-arle-investments-lp-f5ba70ORDINARY50
BRIDGE INVESTMENTS LPopenregistry-h-bridge-investments-lp-a55112ORDINARY38
NAZVAR INVESTMENTS LPopenregistry-h-nazvar-investments-lp-448649ORDINARY22

CRONGAN HOLDINGS LIMITED

openregistry-gb-14478413·confirmation statement 2023-11-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD CHARLES JOHN TREMLETT, VICTORIA MARY DIGGLE, MICHAEL ALDEN, AND JULIA MARY VICTORIA TREMLETT (RE JMC 1984S)openregistry-h-edward-charles-john-tremlett-victoria-ma-d35c8fORDINARY45
EDWARD CHARLES JOHN TREMLETTopenregistry-h-edward-charles-john-tremlett-61643bORDINARY35
VICTORIA MARY DIGGLEopenregistry-h-victoria-mary-diggle-d4ec39ORDINARY35
EDWARD CHARLES JOHN TREMLETT AND VICTORIA MARY DIGGLEopenregistry-h-edward-charles-john-tremlett-and-victori-e2f451ORDINARY20
JOINTLY (BARE TRUST)openregistry-h-jointly-bare-trust-a74de2ORDINARY20

INDIGO LIFTS GROUP LIMITED

openregistry-gb-14499430·confirmation statement 2024-03-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
SLK INVESTMENTS LIMITEDopenregistry-gb-15567087ORDINARY200
ADAM JOHNSopenregistry-h-adam-johns-84f093ORDINARY0
DANIEL FOSTERopenregistry-h-daniel-foster-0a483aORDINARY0
PAUL HOLDERNESSopenregistry-h-paul-holderness-56dac9ORDINARY0
ROBERT JOHNSopenregistry-h-robert-johns-d547b5ORDINARY0

T20 TOUCAN HOLDCO LIMITED

openregistry-gb-14502343·confirmation statement 2023-11-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
TWENTY20 CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12576810ORDINARY A840
JKON ADVISORY LTDopenregistry-gb-12580727ORDINARY A100
KFD2020 LTDopenregistry-gb-12935008ORDINARY A50
CREDO B LIMITEDopenregistry-gb-14721208ORDINARY A5
WOLFE HOLDINGS LIMITEDopenregistry-gb-13706979ORDINARY A5

AMION GROUP LIMITED

openregistry-gb-14503264·confirmation statement 2023-11-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
GRAHAM PAUL RUSSELLopenregistry-h-graham-paul-russell-d6fb0eORDINARY86224.90%
CHRISTINE LESLEY MELIAopenregistry-h-christine-lesley-melia-0908f2ORDINARY65018.78%
GREGORY HUNTopenregistry-h-gregory-hunt-85b962ORDINARY65018.78%
PETER JAMES ALFORDopenregistry-h-peter-james-alford-3a83f1ORDINARY65018.78%
SIMON DANCERopenregistry-h-simon-dancer-84339fORDINARY65018.78%

CARMELCREST HOLDINGS LTD

openregistry-gb-14506164·confirmation statement 2024-07-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM SPOONERopenregistry-h-adam-spooner-7d8835ORDINARY SHARES1,00020.00%
ALEXANDER SPOONERopenregistry-h-alexander-spooner-bf6ba7ORDINARY SHARES1,00020.00%
BENJAMIN SPOONERopenregistry-h-benjamin-spooner-f68a0cORDINARY SHARES1,00020.00%
LUKE SPOONERopenregistry-h-luke-spooner-79b43cORDINARY SHARES1,00020.00%
STEPHEN SPOONERopenregistry-h-stephen-spooner-75f023ORDINARY SHARES1,00020.00%

BAWALES HOLDING LTD

openregistry-gb-14509036·confirmation statement 2022-12-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
SHADY YASSER AHMED MOHAMED ABUBAKRopenregistry-h-shady-yasser-ahmed-mohamed-abubakr-a5be20ORDINARY62
MOHAMED FATHY MOSTAFA HARBYopenregistry-h-mohamed-fathy-mostafa-harby-3f51e7ORDINARY22
HOSSAM YOUSSEF ABD ELRAHMAN AMERopenregistry-h-hossam-youssef-abd-elrahman-amer-6af95cORDINARY10
AHMED SAEED ABDELLATIF ALIopenregistry-h-ahmed-saeed-abdellatif-ali-d2a439ORDINARY3
AHMED YASSER AHMED MOHAMED ABUBAKRopenregistry-h-ahmed-yasser-ahmed-mohamed-abubakr-673d89ORDINARY3

ASIAS LAND LIMITED

openregistry-gb-14516764·confirmation statement 2025-03-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
HIGHSTEAD INVESTMENTS LTDopenregistry-gb-09863761ORDINARY SHARES8,00040.00%
OSCARINE LIMITEDopenregistry-gb-14542700ORDINARY SHARES6,00030.00%
ADDBLEND LIMITEDopenregistry-gb-03837994ORDINARY SHARES4,00020.00%
SPECIAL TEAMS LIMITEDopenregistry-gb-14384205ORDINARY SHARES2,00010.00%
ROBERT LECKIEopenregistry-h-robert-leckie-6193feORDINARY SHARES00.00%

SUTTON & TAWNEY TRADING GROUP LIMITED

openregistry-gb-14530719·confirmation statement 2024-10-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
SUTTON & TAWNEY GROUP LTDopenregistry-gb-15829445ORDINARY100,000
ANDREW JOHN SHEENopenregistry-h-andrew-john-sheen-5bcaecORDINARY0
KAROLA ELISABET SHEENopenregistry-h-karola-elisabet-sheen-3171d5ORDINARY0
LOVISA ELINA ELISABET PELOSIopenregistry-h-lovisa-elina-elisabet-pelosi-fec881ORDINARY0
LUKAS WILHELM SHEENopenregistry-h-lukas-wilhelm-sheen-11ddcdORDINARY0

BD-C GRIP BIDCO LIMITED

openregistry-gb-14530786·confirmation statement 2023-12-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
BD-CAPITAL PARTNERS FUND (A) LPopenregistry-h-bd-capital-partners-fund-a-lp-31f279ORDINARY1,385,945
BD-CAPITAL PARTNERS GRIP LPopenregistry-h-bd-capital-partners-grip-lp-1b48deORDINARY244,487
ALEJO VIDAL-QUADRASopenregistry-h-alejo-vidal-quadras-9b8090ORDINARY6,091
FRANCESC CASABELLAopenregistry-h-francesc-casabella-bf2339ORDINARY1,523
JAIME GOMEZAopenregistry-h-jaime-gomeza-401eecORDINARY61

2INN HOLDING LIMITED

openregistry-gb-14535499·confirmation statement 2025-12-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
HSACC CORP.openregistry-h-hsacc-corp-6ee6bfORDINARY281,06155.23%
GEDAORAL CORP.openregistry-h-gedaoral-corp-14d55cORDINARY98,53419.36%
3P BUSINESS CORP.openregistry-h-3p-business-corp-f0b748ORDINARY85,84016.87%
VERITATIS CORPopenregistry-h-veritatis-corp-5642b1ORDINARY43,4518.54%
REZOL HOLDING CORP.openregistry-h-rezol-holding-corp-254abdORDINARY00.00%

UKGP CRESTLINE LIMITED

openregistry-gb-14536000·confirmation statement 2023-12-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
CRESTLINE OPPORTUNITY FUND III (EUROPE) MASTER FUND E SCSPopenregistry-h-crestline-opportunity-fund-iii-europe-ma-921253ORDINARY9,935,64852.80%
CRESTLINE OPPORTUNITY V MASTER FUND GP, LLCopenregistry-h-crestline-opportunity-v-master-fund-gp-l-1006ffORDINARY5,843,13031.05%
BLUE GLACIER FUND, L.P.openregistry-h-blue-glacier-fund-l-p-3f5f08ORDINARY1,403,0337.46%
CRESTLINE OPPORTUNISTIC CREDIT IA FUND, L.P.openregistry-h-crestline-opportunistic-credit-ia-fund-l-a4308bORDINARY1,168,6316.21%
CRESTLINE EAGLE CREEK, L.P.openregistry-h-crestline-eagle-creek-l-p-6b1310ORDINARY467,4522.48%

AHRA HOLDINGS LIMITED

openregistry-gb-14555084·confirmation statement 2023-12-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLOTTE FLETCHERopenregistry-h-charlotte-fletcher-593e41ORDINARY70
ALEX BAKERopenregistry-h-alex-baker-6d09c2ORDINARY55
JAMES SNAPEopenregistry-h-james-snape-40b320ORDINARY55
NITIKA PATELopenregistry-h-nitika-patel-2d078cORDINARY20
ALEXANDER DE MEYERopenregistry-h-alexander-de-meyer-5f6b8bORDINARY0

MR BLOOR HOLDINGS LTD

openregistry-gb-14556214·confirmation statement 2023-09-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN REYNOLDSopenregistry-gb-04871080ORDINARY502
CHARLES ANDREW LAWRENCE-BROWNEopenregistry-h-charles-andrew-lawrence-browne-3d8e18ORDINARY199
MATTHEW PETER CLATWORTHYopenregistry-h-matthew-peter-clatworthy-54db02ORDINARY199
NIGEL GORDON DRACOopenregistry-h-nigel-gordon-draco-9fd7fbORDINARY50
OLIVER JOEL GRIFFITHSopenregistry-h-oliver-joel-griffiths-dc3168ORDINARY50

BACCHUS CAPITAL TACTICAL SITUATIONS 2 LIMITED

openregistry-gb-14556379·confirmation statement 2023-02-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
BACCHUS CAPITAL TACTICAL SITUATIONS LIMITEDopenregistry-gb-11870457ORDINARY20051.28%
PETER JAMES BACCHUSopenregistry-h-peter-james-bacchus-3feb3eORDINARY14436.92%
CHRIS JOHANNSENopenregistry-h-chris-johannsen-ca4689ORDINARY225.64%
RICHARD DAVID ALLANopenregistry-h-richard-david-allan-b18085ORDINARY225.64%
SHEA O'CALLAHANopenregistry-h-shea-o-callahan-665916ORDINARY20.51%

ARRVIC HOLDINGS LIMITED

openregistry-gb-14570231·confirmation statement 2024-08-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
ARRON BIRDopenregistry-h-arron-bird-ff7e55ORDINARY240.00%
VICTORIA BIRDopenregistry-h-victoria-bird-4e739bORDINARY240.00%
ARRVIC PROPERTIES LTDopenregistry-gb-13019614ORDINARY120.00%
PETER BIRDopenregistry-h-peter-bird-7c83a3ORDINARY00.00%
VALERIE BIRDopenregistry-h-valerie-bird-373f15ORDINARY00.00%

CLARITY IT HOLDINGS LIMITED

openregistry-gb-14575688·confirmation statement 2023-09-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
JULIAN JOHN LOMAXopenregistry-h-julian-john-lomax-22dcaeORDINARY GBP 1.00 SHARES.30
RODERICK HANSON LOMAXopenregistry-h-roderick-hanson-lomax-865f58ORDINARY GBP 1.00 SHARES.28
GREGORY DONALD LOMAXopenregistry-h-gregory-donald-lomax-89dcd6ORDINARY GBP 1.00 SHARES.26
CHRISTOPHER PHILIP COLESBYopenregistry-h-christopher-philip-colesby-0cbd0cORDINARY GBP 1.00 SHARES.13
PAUL KENNETH HAZELDENEopenregistry-h-paul-kenneth-hazeldene-af8817ORDINARY GBP 1.00 SHARES.3

JASTAR HOLDINGS LIMITED

openregistry-gb-14585422·confirmation statement 2023-05-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
RAJESHPAL SINGH MATHARUopenregistry-h-rajeshpal-singh-matharu-ffa482ORDINARY8282.00%
JAY SINGH MATHARUopenregistry-h-jay-singh-matharu-240753ORDINARY66.00%
SINDRI MATHARUopenregistry-h-sindri-matharu-d64ec3ORDINARY66.00%
TARAN SINGH MATHARUopenregistry-h-taran-singh-matharu-007144ORDINARY66.00%
CLIENTS' NOMINEES LIMITEDopenregistry-gb-00713094ORDINARY00.00%

SAWA HOSPITALITY LIMITED

openregistry-gb-14608988·confirmation statement 2026-03-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
RAMZI ABOU CHALACHopenregistry-h-ramzi-abou-chalach-96c4fbORDINARY893,900
AZZIZ LIMITEDopenregistry-gb-16631722ORDINARY111,737
JAD FADY ABOU CHALACHopenregistry-h-jad-fady-abou-chalach-87a607ORDINARY55,819
KARIM FADY ABOU CHALACHopenregistry-h-karim-fady-abou-chalach-332086ORDINARY55,819
SAWA HOSPITALITY LIMITEDopenregistry-gb-14608988ORDINARY100

LAKELAND LABORATORIES HOLDINGS LIMITED

openregistry-gb-14621068·confirmation statement 2024-01-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL MCCORMACKopenregistry-h-paul-mccormack-c57c0aORDINARY51,000
ERIC SEDDONopenregistry-h-eric-seddon-ebd110ORDINARY13,000
CATHERINE BUCKLEYopenregistry-gb-00834403ORDINARY12,000
JAMES CLARKopenregistry-gb-16993112ORDINARY12,000
SARAH OLIVERopenregistry-gb-06199581ORDINARY12,000

NORTH STAR FOOD GROUP LTD

openregistry-gb-14630787·confirmation statement 2025-01-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
BILAL AKHLAQopenregistry-h-bilal-akhlaq-6cac63ORDINARY200
MOHAMMED SHAMOON YOUSAF DITTAopenregistry-h-mohammed-shamoon-yousaf-ditta-674ac6ORDINARY200
TAYYAB AKHLAQopenregistry-h-tayyab-akhlaq-ab8693ORDINARY200
EBRAHIM SIDATopenregistry-h-ebrahim-sidat-2257beORDINARY110
AFIRAH MAYETopenregistry-h-afirah-mayet-63cccfORDINARY90

ODIN ACQUISITIONS LIMITED

openregistry-gb-14631838·confirmation statement 2026-01-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
CLAIRE DAVIESopenregistry-h-claire-davies-d2415fORDINARY2522.52%
GARETH DAVIESopenregistry-gb-14402592ORDINARY2522.52%
PANAYIOTIS ANDREOUopenregistry-h-panayiotis-andreou-a503d7ORDINARY2522.52%
SIOBHAN ANDREOUopenregistry-h-siobhan-andreou-533f68ORDINARY2522.52%
GENERATIONALopenregistry-gb-08612102ORDINARY119.91%

PROCTOR AND STEVENSON GROUP LIMITED

openregistry-gb-14633645·confirmation statement 2025-02-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
AILSA ROSAMUND BILLINGTONopenregistry-h-ailsa-rosamund-billington-136816ORDINARY125
DANIEL JAMES HARDAKERopenregistry-h-daniel-james-hardaker-0de40cORDINARY125
PHILIP TERENCE ROBINSONopenregistry-h-philip-terence-robinson-7282f6ORDINARY125
STEPHEN VALENTINE KINGopenregistry-h-stephen-valentine-king-18e13eORDINARY125
NICOLA HELEN HUNTopenregistry-h-nicola-helen-hunt-cfead6ORDINARY0

PRESENCE CAPITAL LTD

openregistry-gb-14636740·confirmation statement 2026-02-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN MCMILLANopenregistry-h-adrian-mcmillan-783172ORDINARY SHARES6060.00%
SAVANNAH OWENopenregistry-h-savannah-owen-b3996aORDINARY SHARES2020.00%
NICHOLAS DOS SANTOSopenregistry-h-nicholas-dos-santos-b5cb38ORDINARY SHARES1010.00%
PAULA OWENopenregistry-h-paula-owen-289f39ORDINARY SHARES1010.00%
DARIN OWENopenregistry-h-darin-owen-aa09aaORDINARY SHARES00.00%

KOUZINA HOLDINGS LTD

openregistry-gb-14654423·confirmation statement 2025-11-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
CONSTANTINOS JOSEPHopenregistry-h-constantinos-joseph-9e61c0ORDINARY6934.50%
MARIA JOSEPHopenregistry-h-maria-joseph-6f0215ORDINARY6934.50%
STALA POLYVIOUopenregistry-h-stala-polyviou-1fe118ORDINARY4020.00%
MIA ODYSSEAopenregistry-h-mia-odyssea-16ffadORDINARY2211.00%
CHRISTINA BUTCHERopenregistry-h-christina-butcher-2a3bbcORDINARY00.00%

TRIAM GROUP LTD

openregistry-gb-14657377·confirmation statement 2024-02-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
NAYNESH KARIAopenregistry-h-naynesh-karia-fb7f07ORDINARY2,89528.95%
NEEYANTEE KARIAopenregistry-h-neeyantee-karia-e4727bORDINARY2,89528.95%
PARAG KARIAopenregistry-h-parag-karia-f356d7ORDINARY2,89528.95%
RASIK KARIAopenregistry-h-rasik-karia-c40553ORDINARY6586.58%
SAVITRI KARIAopenregistry-h-savitri-karia-7fce41ORDINARY6576.57%

73 PAYNE AVENUE LTD

openregistry-gb-14666629·confirmation statement 2026-02-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
LAURA ANNE WHITEopenregistry-h-laura-anne-white-351e16ORDINARY250.00%
SHAUN JONATHAN POWELLopenregistry-h-shaun-jonathan-powell-5999e4ORDINARY250.00%
GRACE LEONARDopenregistry-h-grace-leonard-e3bfe7ORDINARY125.00%
JONATHAN JAMIE WILLIS SALARIYAopenregistry-h-jonathan-jamie-willis-salariya-a1a924ORDINARY125.00%
PETER MATTHEW HOWARD JOHNSONopenregistry-h-peter-matthew-howard-johnson-65c9f3ORDINARY00.00%

HUSSAH LONDON UK LIMITED

openregistry-gb-14670738·confirmation statement 2023-03-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
ABDULAZIZ NASSER ABDULAZIZ ALAGEELopenregistry-h-abdulaziz-nasser-abdulaziz-alageel-8fbc4aORDINARY20
ABDULRAHMAN NASSER ABDULAZIZ ALAGEELopenregistry-h-abdulrahman-nasser-abdulaziz-alageel-99fdb2ORDINARY20
DALAL NASSER ABDULAZIZ ALAGEELopenregistry-h-dalal-nasser-abdulaziz-alageel-3025f2ORDINARY20
HUSSAH ABDULRAHMAN NASSER AGEELopenregistry-h-hussah-abdulrahman-nasser-ageel-20d956ORDINARY20
NASSER ABDULAZIZ NASSER ALAGEELopenregistry-h-nasser-abdulaziz-nasser-alageel-d1db3aORDINARY20

VICKERS LABORATORIES GROUP LIMITED

openregistry-gb-14676741·confirmation statement 2025-02-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
MOLECULAR DIMENSIONS LIMITEDopenregistry-gb-01794026ORDINARY6,000
DIANNE BOTTOMLEYopenregistry-h-dianne-bottomley-b036f5ORDINARY0
PAUL LEROY BOTTOMLEYopenregistry-h-paul-leroy-bottomley-467e04ORDINARY0
PHILIP CONSTANTINEopenregistry-h-philip-constantine-f4c747ORDINARY0
SARAH CONSTANTINEopenregistry-h-sarah-constantine-aab601ORDINARY0