UK companies/SIC 64209/Shareholders/Page 290

Shareholders of UK companies in SIC 64209Page 290 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: 138 distinct shareholders holding 153 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 2023-04-24 and 2026-05-18. 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
138
Shareholders that are UK companies
15

MP BURGOYNE HOLDINGS LTD

openregistry-gb-14682272·confirmation statement 2026-02-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
MICHELLE WALKER-SMITHopenregistry-h-michelle-walker-smith-a47967ORDINARY £1 SHARES30
PETER FRANCIS JOHN SMITHopenregistry-h-peter-francis-john-smith-136bb3ORDINARY £1 SHARES25
GENEVIEVE EDWARDS-PINDERopenregistry-h-genevieve-edwards-pinder-e50c5bORDINARY £1 SHARES15
SARAH LOUISE MCDERMOTTopenregistry-h-sarah-louise-mcdermott-501340ORDINARY £1 SHARES15
SEAN PATRICK MCDERMOTTopenregistry-h-sean-patrick-mcdermott-7b3cfaORDINARY £1 SHARES15

MARRITH LIMITED

openregistry-gb-14686127·confirmation statement 2023-04-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
AJIT SINGHopenregistry-h-ajit-singh-1bfd1aORDINARY8080.00%
MARGARITA EVANGELOUopenregistry-h-margarita-evangelou-523268ORDINARY1111.00%
HARVANS SINGHopenregistry-h-harvans-singh-2e3376ORDINARY44.00%
TARA SINGHopenregistry-gb-14703645ORDINARY44.00%
RENA SINGHopenregistry-h-rena-singh-5d7d88ORDINARY11.00%

EVERTS TOPCO LIMITED

openregistry-gb-14687171·confirmation statement 2025-02-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
BLANDFORD CAPITAL LLPopenregistry-gb-OC422933ORDINARY70046.67%
SUNNINGDALE HOLDINGS LTDopenregistry-h-sunningdale-holdings-ltd-dd6f92ORDINARY40026.67%
CLOUD CO ENTERTAINMENT LLCopenregistry-h-cloud-co-entertainment-llc-af5b78ORDINARY30020.00%
MATTHEW BUSSTopenregistry-h-matthew-busst-a0650bORDINARY1006.67%
YONA BIDCO LIMITEDopenregistry-gb-14681089ORDINARY00.00%

GTS UK HOLDINGS LTD

openregistry-gb-14694282·confirmation statement 2023-12-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
CAMERON PAUL MUNNELLYopenregistry-h-cameron-paul-munnelly-469274ORDINARY225
DECLAN MUNNELLYopenregistry-h-declan-munnelly-63e840ORDINARY225
INDIA DENISE MUNNELLY-BROWNopenregistry-h-india-denise-munnelly-brown-3b19dbORDINARY225
VICTORIA MARIA BROWNopenregistry-h-victoria-maria-brown-8d480bORDINARY225
DENISE MUNNELLYopenregistry-h-denise-munnelly-81ef43ORDINARY100

HOUSE PARTY GROUP LIMITED

openregistry-gb-14695132·confirmation statement 2024-05-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
ZACHARY BISHTIopenregistry-h-zachary-bishti-cf4c76ORDINARY700
HKT GLOBAL LLCopenregistry-h-hkt-global-llc-d78029ORDINARY160
W1M LTDopenregistry-gb-11763403ORDINARY100
CANDYFLOSS MANAGEMENT LIMITEDopenregistry-gb-15682091ORDINARY30
O'SHEA ANGELO MCDONALD JNRopenregistry-h-o-shea-angelo-mcdonald-jnr-34b2d2ORDINARY10

AUDLEY HOUSE LTD

openregistry-gb-14699960·confirmation statement 2026-04-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
RIGHT INC LTDopenregistry-gb-15537179ORDINARY750
ANIL JUNEJAopenregistry-h-anil-juneja-5d786cORDINARY300
AMIT JUNEJAopenregistry-h-amit-juneja-cf9f7cORDINARY225
DHARAM JUNEJAopenregistry-h-dharam-juneja-db39c1ORDINARY113
VEENA JUNEJAopenregistry-h-veena-juneja-72cb9aORDINARY112

BRIGHTSTAR GROUP LIMITED

openregistry-gb-14718216·confirmation statement 2025-11-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
NIKHIL GUPTAopenregistry-h-nikhil-gupta-1b66d9ORDINARY10043.48%
NILKANTH PURSHOTTAM GANGADIAopenregistry-h-nilkanth-purshottam-gangadia-93dfc6ORDINARY10043.48%
FRANCIS CLIVE NICHOLLSopenregistry-h-francis-clive-nicholls-9db780ORDINARY3013.04%
DAVID BRIAN READINGopenregistry-h-david-brian-reading-109408ORDINARY00.00%
MICHAEL ARTHUR BENJAMIN HURSTopenregistry-h-michael-arthur-benjamin-hurst-a01644ORDINARY00.00%

JH 1 GROUP LTD

openregistry-gb-14718914·confirmation statement 2024-03-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
ARSHAD HAMEEDopenregistry-h-arshad-hameed-fbc624ORDINARY66
MUHAMMED HAMEEDopenregistry-h-muhammed-hameed-9a420cORDINARY66
NADEEM HAMEEDopenregistry-h-nadeem-hameed-8c1e85ORDINARY66
MOHAMMED JAHANGIRopenregistry-h-mohammed-jahangir-b6878bORDINARY51
MUHAMMAD JAHANGIRopenregistry-h-muhammad-jahangir-cca62eORDINARY51

AURUS PROPERTY HOLDINGS 2 LIMITED

openregistry-gb-14723843·confirmation statement 2026-03-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
CARNEGIE GROUP LIMITEDopenregistry-gb-04820578ORDINARY80
GENIVS INVESTMENT GROUP LIMITEDopenregistry-h-genivs-investment-group-limited-da5bbbORDINARY20
BARBARA JOY JACOBSopenregistry-h-barbara-joy-jacobs-c2ff8cORDINARY0
MICHAEL HENRY O' SULLIVANopenregistry-h-michael-henry-o-sullivan-cc873fORDINARY0
SINESH SHAHopenregistry-h-sinesh-shah-50769dORDINARY0

AURUS PROPERTY HOLDINGS 3 LIMITED

openregistry-gb-14723845·confirmation statement 2026-03-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
CARNEGIE GROUP LIMITEDopenregistry-gb-04820578ORDINARY80
GENIVS INVESTMENT GROUP LIMITEDopenregistry-h-genivs-investment-group-limited-da5bbbORDINARY20
BARBARA JOY JACOBSopenregistry-h-barbara-joy-jacobs-c2ff8cORDINARY0
MICHAEL HENRY O' SULLIVANopenregistry-h-michael-henry-o-sullivan-cc873fORDINARY0
SINESH SHAHopenregistry-h-sinesh-shah-50769dORDINARY0

ALMOND GROUP DEVELOPMENTS LIMITED

openregistry-gb-14739439·confirmation statement 2026-03-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON CHRISTOPHER ALMONDopenregistry-h-simon-christopher-almond-5f3125ORDINARY1,880,00094.00%
HOWARD ALMONDopenregistry-h-howard-almond-846300ORDINARY60,0003.00%
ANNE-MARIE ALMONDopenregistry-h-anne-marie-almond-4fd038ORDINARY20,0001.00%
EMILY ALMONDopenregistry-h-emily-almond-098829ORDINARY20,0001.00%
LUCY ALMONDopenregistry-h-lucy-almond-63dd0aORDINARY20,0001.00%

ALMOND INVESTMENT GROUP LIMITED

openregistry-gb-14739570·confirmation statement 2026-03-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON CHRISTOPHER ALMONDopenregistry-h-simon-christopher-almond-5f3125ORDINARY9,40094.00%
HOWARD ALMONDopenregistry-h-howard-almond-846300ORDINARY3003.00%
ANNE-MARIE ALMONDopenregistry-h-anne-marie-almond-4fd038ORDINARY1001.00%
EMILY ALMONDopenregistry-h-emily-almond-098829ORDINARY1001.00%
LUCY ALMONDopenregistry-h-lucy-almond-63dd0aORDINARY1001.00%

DELTA CARE GROUP LIMITED

openregistry-gb-14759617·confirmation statement 2026-01-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM BAKIopenregistry-h-adam-baki-a97a43ORDINARY7839.00%
EMAN MOHAMAD SAMI AHMEDopenregistry-h-eman-mohamad-sami-ahmed-963db3ORDINARY4020.00%
PENELOPE ANNE BAKIopenregistry-h-penelope-anne-baki-b9dae3ORDINARY4020.00%
NADA BAKIopenregistry-h-nada-baki-b480abORDINARY2814.00%
SALLY BAKIopenregistry-h-sally-baki-03c446ORDINARY147.00%

COCOA INVEST LTD

openregistry-gb-14765783·confirmation statement 2026-02-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
OMAR SHAIKHopenregistry-h-omar-shaikh-b4bd19ORDINARY855,000
LUDVIG LYLANDERopenregistry-h-ludvig-lylander-012b4fORDINARY105,000
ALESSANDRO GIANNONEopenregistry-h-alessandro-giannone-0b4649ORDINARY30,000
SIMON GUSTAFSSONopenregistry-h-simon-gustafsson-3304ebORDINARY10,000
UBIT ABopenregistry-h-ubit-ab-bc1444ORDINARY0

HW INVESTMENT HOLDINGS LTD

openregistry-gb-14778494·confirmation statement 2023-06-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN OLLECH AS TRUSTEE OF THE HYMAN WEISS 2023 DISCRETIONARY TRUSTopenregistry-h-benjamin-ollech-as-trustee-of-the-hyman--a79b2dORDINARY50
HYMAN WEISS AS TRUSTEE OF THE HYMAN WEISS 2023 DISCRETIONARY TRUSTopenregistry-h-hyman-weiss-as-trustee-of-the-hyman-weis-cfd57dORDINARY50
BEILA KERNKRAUT AS TRUSTEE OF THE HYMAN WEISS 2023 DISCRETIONARY TRUSTopenregistry-h-beila-kernkraut-as-trustee-of-the-hyman--014a9eORDINARY0
FAY WEISS AS TRUSTEE OF THE HYMAN WEISS 2023 DISCRETIONARY TRUSTopenregistry-h-fay-weiss-as-trustee-of-the-hyman-weiss--073800ORDINARY0
RAPHAEL KOHN AS TRUSTEE OF THE HYMAN WEISS 2023 DISCRETIONARY TRUSTopenregistry-h-raphael-kohn-as-trustee-of-the-hyman-wei-945815ORDINARY0

RODNEY CROSS SETTLEMENT TRUSTEES LIMITED

openregistry-gb-14778705·confirmation statement 2025-04-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL ROLAND CROSSopenregistry-h-daniel-roland-cross-3d056dORDINARY125.00%
HENRY JAMES CROSSopenregistry-h-henry-james-cross-5139d5ORDINARY125.00%
JANE CATHERINE LANGSFORDopenregistry-h-jane-catherine-langsford-127277ORDINARY125.00%
PETER GRANT CROSSopenregistry-h-peter-grant-cross-ff3d27ORDINARY125.00%
THOMAS DAMIAN CROSSopenregistry-h-thomas-damian-cross-15581fORDINARY00.00%

MY CHOICE HEALTHCARE SEVEN LIMITED

openregistry-gb-14779453·confirmation statement 2024-10-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
CASH TIGER LIMITEDopenregistry-gb-10650652ORDINARY4545.00%
NEIL ASKEWopenregistry-h-neil-askew-02e715ORDINARY4545.00%
BETHAN EVANSopenregistry-h-bethan-evans-b35b48ORDINARY55.00%
JOHN HAYNESopenregistry-gb-07582814ORDINARY55.00%
CRAIG SHEPPARDopenregistry-h-craig-sheppard-c7e07fORDINARY00.00%

EIG TURIA HOLDINGS LIMITED

openregistry-gb-14783942·confirmation statement 2025-04-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
EIG FUND XVIII HOLDINGS-A (OFFSHORE), L.P.openregistry-h-eig-fund-xviii-holdings-a-offshore-l-p-5bffc6ORDINARY2,366,897
EIG TURIA HOLDINGS LIMITEDopenregistry-gb-14783942ORDINARY834,372
EIG ENERGY TRANSITION FUND II, S.C.SP.openregistry-h-eig-energy-transition-fund-ii-s-c-sp-8cebdfORDINARY322,759
EIG SUNSUPER CO-INVESTMENT II, L.P.openregistry-h-eig-sunsuper-co-investment-ii-l-p-dccfa0ORDINARY322,723
EIG BANDELIER PARTNERS, L.P.openregistry-h-eig-bandelier-partners-l-p-8bc5d3ORDINARY107,586

LYDNEY HOLDING LIMITED

openregistry-gb-14789740·confirmation statement 2023-06-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
JULIA WAXMANopenregistry-h-julia-waxman-c0fff3ORDINARY2,890
SIMON FREEMANopenregistry-h-simon-freeman-bce54bORDINARY2,890
HILARY TUMMONopenregistry-h-hilary-tummon-1570e8ORDINARY163
NIGEL HUDSONopenregistry-gb-07191521ORDINARY162
SIMON WEBSTERopenregistry-h-simon-webster-a6ff81ORDINARY20

JVC-DELTA INVESTMENT (HOLDINGS) LIMITED

openregistry-gb-14799337·confirmation statement 2024-11-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
JAYESH JAGJIVAN CHOTAIopenregistry-h-jayesh-jagjivan-chotai-54e17fORDINARY3,024
DAYA JAYESHKUMAR CHOTAIopenregistry-h-daya-jayeshkumar-chotai-139df6ORDINARY576
JAYESH JAGJIVAN CHOTAI (FOR DIYA CHOTAI)openregistry-h-jayesh-jagjivan-chotai-for-diya-chotai-dcb012ORDINARY0
NISHIL MAPARAopenregistry-h-nishil-mapara-7d6889ORDINARY0
SAMIT MAPARAopenregistry-h-samit-mapara-835b70ORDINARY0

KJVC PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-14802012·confirmation statement 2023-10-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
LEENA KAUSHIK CHOTAIopenregistry-h-leena-kaushik-chotai-c07c81ORDINARY3,02484.00%
AMISH KAUSHIK CHOTAIopenregistry-h-amish-kaushik-chotai-24012eORDINARY2206.11%
ANIKA KAUSHIK CHOTAIopenregistry-h-anika-kaushik-chotai-cebc65ORDINARY2206.11%
NISHIL MAPARAopenregistry-h-nishil-mapara-7d6889ORDINARY681.89%
SAMIT MAPARAopenregistry-h-samit-mapara-835b70ORDINARY681.89%

BUTLER & BRITANNIA HOLDINGS LTD

openregistry-gb-14807963·confirmation statement 2024-04-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
TGM INDUSTRIAL GROUP LTDopenregistry-gb-13687254ORDINARY9,000100.00%
CHAD SPAETHopenregistry-h-chad-spaeth-24a561ORDINARY00.00%
ERIC KOLODNERopenregistry-h-eric-kolodner-9ee455ORDINARY00.00%
JONATHAN FREWINopenregistry-h-jonathan-frewin-995503ORDINARY00.00%
TIMOTHY BROOKSBANKopenregistry-h-timothy-brooksbank-e3e829ORDINARY00.00%

CALIMA CAPITAL LIMITED

openregistry-gb-14816851·confirmation statement 2026-04-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
RUBEN OTERO VILLAVERDEopenregistry-h-ruben-otero-villaverde-3591edORDINARY100
ELIZABETH WESTHEADopenregistry-h-elizabeth-westhead-015d27ORDINARY0
LAUREN ANNE CONNELLopenregistry-h-lauren-anne-connell-2b3bc2ORDINARY0
PAUL WESTHEADopenregistry-h-paul-westhead-c80dddORDINARY0
RACHEL FOXopenregistry-h-rachel-fox-a459a6ORDINARY0

LUSOPHONIA LIMITED

openregistry-gb-14820965·confirmation statement 2024-04-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
ISABEL ALMEIDA DA SILVAopenregistry-h-isabel-almeida-da-silva-b0e6e8ORDINARY3131.00%
SIMON MULLINSopenregistry-h-simon-mullins-ee9a14ORDINARY3131.00%
RICHARD DICKENSopenregistry-h-richard-dickens-80b303ORDINARY3030.00%
GILLIAN RODGERSopenregistry-gb-07711058ORDINARY77.00%
BRUNO RICARDO ALMEIDA DA SILVAopenregistry-h-bruno-ricardo-almeida-da-silva-5c47a9ORDINARY11.00%

UK NATIONAL HOLDING COMPANY LIMITED

openregistry-gb-14830812·confirmation statement 2024-10-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
BIANCA THORNTONopenregistry-h-bianca-thornton-56dec7ORDINARY10
DEAN PARKERopenregistry-h-dean-parker-54d676ORDINARY10
JADE NASHopenregistry-h-jade-nash-23f7b6ORDINARY10
SONNY PARKERopenregistry-h-sonny-parker-b140a2ORDINARY10
TENEILL MORRISopenregistry-h-teneill-morris-8b35aaORDINARY10

YELCO HOLDING COMPANY LIMITED

openregistry-gb-14837696·confirmation statement 2024-04-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
AYTEKIN CIFTCI YELDENopenregistry-h-aytekin-ciftci-yelden-69b904ORDINARY3535.00%
KUDRET CIFTCI YELDENopenregistry-h-kudret-ciftci-yelden-339d48ORDINARY3535.00%
ARDA CIFTCI YELDENopenregistry-h-arda-ciftci-yelden-9fac36ORDINARY1010.00%
DENIS CIFTCI YELDENopenregistry-h-denis-ciftci-yelden-cdcca1ORDINARY1010.00%
ONUR CIFTCI YELDENopenregistry-h-onur-ciftci-yelden-9a4d75ORDINARY1010.00%

IBERIAN CAPITAL LIMITED

openregistry-gb-14849833·confirmation statement 2025-09-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
EMMA LOUISE EVANSopenregistry-h-emma-louise-evans-574cc2ORDINARY25
JACK CONNELLopenregistry-h-jack-connell-7185e0ORDINARY25
REBECCA LOIS STERLINGopenregistry-h-rebecca-lois-sterling-60ff59ORDINARY25
STEVEN JAMES JACKAMANopenregistry-h-steven-james-jackaman-6c279fORDINARY25
BENJAMIN ALLEN BRADYopenregistry-h-benjamin-allen-brady-bdc1e2ORDINARY0

BISHOP ROCK PARTNERS HOLDINGS LIMITED

openregistry-gb-14864125·confirmation statement 2024-05-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT LODERopenregistry-h-robert-loder-509e4eORDINARY50
EDWARD STEVENSopenregistry-h-edward-stevens-632902ORDINARY25
GINA STEVENSopenregistry-h-gina-stevens-369ecaORDINARY25
HUGO POTTSopenregistry-h-hugo-potts-fbf737ORDINARY0
THOMAS CLARKEopenregistry-gb-NI706066ORDINARY0

ROBUSTA TECHNOLOGY GROUP (RTG) LTD

openregistry-gb-14871025·confirmation statement 2025-01-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
ONESTOP CAPITAL LIMITEDopenregistry-gb-13869737ORDINARY3,333,33425.00%
AHMED MOUSTAFA MOHAMMED ABOUSAFYopenregistry-h-ahmed-moustafa-mohammed-abousafy-6b827fORDINARY3,150,00023.62%
ISLAM MOHAMED ABDELRAOUF ABDELALIMopenregistry-h-islam-mohamed-abdelraouf-abdelalim-68c5adORDINARY3,150,00023.62%
HUSSEIN KHALED AMANALLAH MOHIELDINopenregistry-h-hussein-khaled-amanallah-mohieldin-b79998ORDINARY2,700,00020.25%
MAHMOUD MOHAMED ABBAS BADRopenregistry-h-mahmoud-mohamed-abbas-badr-53b4fcORDINARY1,000,0007.50%

THE WILLS GROUP LIMITED

openregistry-gb-14882008·confirmation statement 2026-05-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
CAROL MARY WILLSopenregistry-h-carol-mary-wills-ee88d2A ORDINARY44,00552.01%
DUNCAN AINSLEY JONESopenregistry-h-duncan-ainsley-jones-a2b9b6A ORDINARY44,00552.01%
PHILIPPA JANE WEYL TURNER-WILLSopenregistry-h-philippa-jane-weyl-turner-wills-77e1d0A ORDINARY44,00552.01%
CAROL MARY WILLSopenregistry-h-carol-mary-wills-ee88d2A ORDINARY27,03431.95%
PHILIPPA JANE WEYL TURNER-WILLSopenregistry-h-philippa-jane-weyl-turner-wills-77e1d0A ORDINARY27,03431.95%
PHILIPPA JANE WEYL TURNER-WILLSopenregistry-h-philippa-jane-weyl-turner-wills-77e1d0A ORDINARY13,53416.00%
HARRIET ELIZABETH WEYL WILLSopenregistry-h-harriet-elizabeth-weyl-wills-fe7ceeA ORDINARY170.02%
HENRY ROBERT WEYL WILLSopenregistry-h-henry-robert-weyl-wills-53a3faA ORDINARY170.02%