UK companies/SIC 64209/Shareholders/Page 291

Shareholders of UK companies in SIC 64209Page 291 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: 141 distinct shareholders holding 152 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 2023-06-01 and 2026-06-04. 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
141
Shareholders that are UK companies
27

ASTOR HOLDINGS LIMITED

openregistry-gb-14900211·confirmation statement 2024-09-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
AGNIESZKA HANDZEL-BONAVIAopenregistry-h-agnieszka-handzel-bonavia-0f93aaORDINARY2,000
EMERENTIANA HANDZEL-BONAVIAopenregistry-h-emerentiana-handzel-bonavia-34eff0ORDINARY2,000
GENEVIEVE HANDZEL-BONAVIAopenregistry-h-genevieve-handzel-bonavia-93373cORDINARY2,000
LECH HANDZEL-BONAVIAopenregistry-h-lech-handzel-bonavia-1e4c6dORDINARY2,000
NATASHA HANDZEL-BONAVIAopenregistry-h-natasha-handzel-bonavia-6928ccORDINARY2,000

D.K. MAJO HOLDINGS LTD

openregistry-gb-14900637·confirmation statement 2024-02-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
MR JOHN WILLIAM WINTERopenregistry-h-mr-john-william-winter-02454fORDINARY300
D K MAJO LTD DARREN WINTER FAMILY SETTLEMENTopenregistry-h-d-k-majo-ltd-darren-winter-family-settle-c7aaadORDINARY26
D K MAJO LTD JONATHON WINTER FAMILY SETTLEMENTopenregistry-h-d-k-majo-ltd-jonathon-winter-family-sett-3af017ORDINARY26
D K MAJO LTD KAREN BOOTE FAMILY SETTLEMENTopenregistry-h-d-k-majo-ltd-karen-boote-family-settleme-4dec03ORDINARY26
D K MAJO LTD MATTHEW WINTER FAMILY SETTLEMENTopenregistry-h-d-k-majo-ltd-matthew-winter-family-settl-614c3dORDINARY26

HOLISTIC HEALTHCARE HOLDINGS LTD

openregistry-gb-14908156·confirmation statement 2023-06-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
FERNANDO CAONGopenregistry-h-fernando-caong-bad2c2ORDINARY30032.43%
JOSEPH AYSONopenregistry-h-joseph-ayson-f80fc6ORDINARY20021.62%
VI-ANNE-ROSE DEL ROSARIO SANTOSopenregistry-h-vi-anne-rose-del-rosario-santos-274e48ORDINARY20021.62%
TRIXIA BARCELONopenregistry-h-trixia-barcelon-f88be3ORDINARY15016.22%
JOSEPH BARCELONopenregistry-h-joseph-barcelon-eeb880ORDINARY758.11%

ON PROPERTIES HOLDING LTD

openregistry-gb-14909080·confirmation statement 2025-05-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALI NAIMopenregistry-h-ali-naim-019978ORDINARY2020.00%
HASAN ADAM NAIMopenregistry-h-hasan-adam-naim-2b8780ORDINARY2020.00%
NOHA NAIMopenregistry-h-noha-naim-3ba026ORDINARY2020.00%
OSMAN NAIMopenregistry-h-osman-naim-6bb8ddORDINARY2020.00%
ZEINAB NAIMopenregistry-h-zeinab-naim-a3c883ORDINARY2020.00%

STG INVESTMENT HOLDINGS LIMITED

openregistry-gb-14918656·confirmation statement 2024-06-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
LAURENT CADJIopenregistry-h-laurent-cadji-d2b4dfORDINARY50,665,340
LEWIS CADJIopenregistry-h-lewis-cadji-4d4bbbORDINARY50,665,340
MIRIAM TAYLORopenregistry-h-miriam-taylor-955e50ORDINARY50,665,340
MONIQUE CADJIopenregistry-h-monique-cadji-ab2cb2ORDINARY50,665,340
SARITA KRALJEVICopenregistry-h-sarita-kraljevic-fa6b81ORDINARY50,665,340

AIRBAG TEAM HOLDINGS LIMITED

openregistry-gb-14921139·confirmation statement 2025-06-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES NEIL ASKWITHopenregistry-h-james-neil-askwith-1912feORDINARY3030.00%
JOSHUA EDWARD ASKWITHopenregistry-h-joshua-edward-askwith-84d66bORDINARY3030.00%
MICHAEL DOUGLAS JOHNSONopenregistry-h-michael-douglas-johnson-839f97ORDINARY3030.00%
CAMERON FORBES BRYCEopenregistry-h-cameron-forbes-bryce-1b7365ORDINARY55.00%
NICOLA BRYCEopenregistry-h-nicola-bryce-d43db1ORDINARY55.00%

GOOD MERLIN HOLDINGS LIMITED

openregistry-gb-14936606·confirmation statement 2024-06-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
BARBARA MURIEL GOODopenregistry-h-barbara-muriel-good-0ab3f0ORDINARY (CAPITAL DEMERGER PENDING)357,89521.05%
ALEXANDER ROBERT GOODopenregistry-h-alexander-robert-good-f7169dORDINARY (CAPITAL DEMERGER PENDING)335,52619.74%
CHRISTOPHER THOMAS GOODopenregistry-h-christopher-thomas-good-0f36a0ORDINARY (CAPITAL DEMERGER PENDING)335,52619.74%
JONATHAN OR JON GOODopenregistry-h-jonathan-or-jon-good-231f92ORDINARY (CAPITAL DEMERGER PENDING)335,52619.74%
MATTHEW GOODopenregistry-h-matthew-good-8e750dORDINARY (CAPITAL DEMERGER PENDING)335,52619.74%

HOPEWISER HOLDING GROUP LIMITED

openregistry-gb-14937234·confirmation statement 2024-06-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
BARBARA MURIEL GOODopenregistry-h-barbara-muriel-good-0ab3f0ORDINARY3221.05%
ALEXANDER ROBERT GOODopenregistry-h-alexander-robert-good-f7169dORDINARY3019.74%
CHRISTOPHER THOMAS GOODopenregistry-h-christopher-thomas-good-0f36a0ORDINARY3019.74%
JONATHAN GOODopenregistry-h-jonathan-good-d343bcORDINARY3019.74%
MATTHEW GOODopenregistry-h-matthew-good-8e750dORDINARY3019.74%

JOINT ENTERPRISE VENTURES LTD

openregistry-gb-14960658·confirmation statement 2026-02-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
KVN CAPITAL LTDopenregistry-gb-14410012ORDINARY49
OFFICIUM FAMILIA LTDopenregistry-gb-16922452ORDINARY49
SBT VENTURES LTDopenregistry-gb-16584302ORDINARY2
JEREMY WILLIAM COWLEYopenregistry-h-jeremy-william-cowley-2da39cORDINARY0
KEVIN COLIN HOWESopenregistry-h-kevin-colin-howes-d65e06ORDINARY0

BIG CUBE INVESTMENTS LTD

openregistry-gb-14965052·confirmation statement 2025-06-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID MICHAEL RICHARDSONopenregistry-h-david-michael-richardson-47e820ORDINARY2525.00%
DAVID PAGANopenregistry-h-david-pagan-4c93bfORDINARY2525.00%
LINDSEY PAGANopenregistry-h-lindsey-pagan-1bb3afORDINARY2525.00%
MONIQUE RICHARDSONopenregistry-h-monique-richardson-4dd589ORDINARY2525.00%
ANTHONY JOHN HIGNELLopenregistry-h-anthony-john-hignell-afa14aORDINARY00.00%

ALDEBURGH HOUSE LIMITED

openregistry-gb-14991861·confirmation statement 2025-08-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
EVELYN JONESopenregistry-h-evelyn-jones-f21a17ORDINARY250
FRANCES TAYLORopenregistry-h-frances-taylor-05ab61ORDINARY250
ROSEMARY OLLEYopenregistry-h-rosemary-olley-2c1dfbORDINARY250
TESSA HUSSEYopenregistry-h-tessa-hussey-fa7344ORDINARY250
CHARLES OLLEYopenregistry-h-charles-olley-627044ORDINARY4

MR TS GROUP LIMITED

openregistry-gb-15005849·confirmation statement 2024-11-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
T MALIK HOLDINGS LIMITEDopenregistry-gb-15607640ORDINARY334
AHMED ISHFAQopenregistry-h-ahmed-ishfaq-b19932ORDINARY333
R JAVID HOLDINGS LIMITEDopenregistry-h-r-javid-holdings-limited-7b4f62ORDINARY333
RAHAT JAVIDopenregistry-h-rahat-javid-bbbaa0ORDINARY0
TAUSEEF MALIKopenregistry-h-tauseef-malik-45b6a8ORDINARY0

BRH HOLDINGS LIMITED

openregistry-gb-15018250·confirmation statement 2024-07-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
AMY BURNSopenregistry-h-amy-burns-6628daORDINARY1,080,00024.00%
CIARAN BURNSopenregistry-h-ciaran-burns-ce2771ORDINARY1,080,00024.00%
EWAN BURNSopenregistry-h-ewan-burns-1b1202ORDINARY1,080,00024.00%
LEON JOHN BURNSopenregistry-h-leon-john-burns-0c0d38ORDINARY1,080,00024.00%
JOHN BURNSopenregistry-gb-10205812ORDINARY180,0004.00%

XPERIENCE UNLIMITED GROUP LIMITED

openregistry-gb-15033567·confirmation statement 2026-05-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
R55 INVESTMENTS LTDopenregistry-gb-15967558ORDINARY5050.00%
TNF HOLDINGS LIMITEDopenregistry-gb-14162785ORDINARY5050.00%
CATHERINE MARGARET BOWHILLopenregistry-h-catherine-margaret-bowhill-59015aORDINARY00.00%
JAMIE MCGREGOR ROSSopenregistry-h-jamie-mcgregor-ross-fceb78ORDINARY00.00%
TIMOTHY NORTHopenregistry-h-timothy-north-3a6da5ORDINARY00.00%

METHOD GROUP LIMITED

openregistry-gb-15053203·confirmation statement 2025-07-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
SAMAM HOLDINGS LIMITEDopenregistry-gb-13377320ORDINARY765
FRANAM HOLDINGS LTDopenregistry-gb-13359380ORDINARY305
MICKLEBY LTDopenregistry-gb-16319868ORDINARY122
JOHN MILLERopenregistry-gb-SC098434ORDINARY30
STEPHEN HENMANopenregistry-h-stephen-henman-81c802ORDINARY0

KAZAKHSTAN GOLD HOLDINGS LIMITED

openregistry-gb-15060773·confirmation statement 2024-08-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN ALON SHAW LIMITEDopenregistry-gb-14963844ORDINARY3,333
RICHARD REINERTopenregistry-h-richard-reinert-d1513cORDINARY3,333
STEPHEN CONWAYopenregistry-h-stephen-conway-963fb4ORDINARY3,333
DAFYDD BAYLEY-HAYopenregistry-h-dafydd-bayley-hay-f84679ORDINARY2
ALEXANDER ZAKHAROVopenregistry-h-alexander-zakharov-3a5b18ORDINARY0

WS BIS HENDERSON LIMITED

openregistry-gb-15062694·confirmation statement 2024-10-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
WST GROUP LIMITEDopenregistry-gb-13875536ORDINARY60060.00%
ANDREW KAYEopenregistry-h-andrew-kaye-ad602fORDINARY25025.00%
LEIGH ANDERSONopenregistry-h-leigh-anderson-2d0bddORDINARY10010.00%
EITHNE CONNORSopenregistry-h-eithne-connors-45a2a7ORDINARY252.50%
SARAH CHAPPELLopenregistry-h-sarah-chappell-1a507aORDINARY252.50%

IGLOBAL INVESTMENTS LTD

openregistry-gb-15086568·confirmation statement 2024-03-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL KILGALLONopenregistry-h-daniel-kilgallon-a534d2ORDINARY36
KILGALLON STEPHENopenregistry-h-kilgallon-stephen-8e237fORDINARY31
MILNER CLIVEopenregistry-h-milner-clive-14784aORDINARY23
MILNER SAMANTHAopenregistry-h-milner-samantha-c06935ORDINARY10
SAMUEL BURTONopenregistry-h-samuel-burton-837312ORDINARY0

CAPSIL LIMITED

openregistry-gb-15109414·confirmation statement 2025-08-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
FREDERIK FALBE-HANSEN HOLDING APSopenregistry-h-frederik-falbe-hansen-holding-aps-2a6bfdORDINARY10,52767.92%
G. R. HOLDING APSopenregistry-h-g-r-holding-aps-3472eaORDINARY2,32515.00%
LERCHE HOLDING APSopenregistry-h-lerche-holding-aps-322e7eORDINARY1,60010.32%
SAMIR RASHID ULLAHopenregistry-h-samir-rashid-ullah-1f3ad3ORDINARY7704.97%
TENVIG CONSULTING APSopenregistry-h-tenvig-consulting-aps-071c02ORDINARY2781.79%

ELTERWATER FIRBANK HOLDING LIMITED

openregistry-gb-15115909·confirmation statement 2024-09-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
NEW CUMBRIA LIMITEDopenregistry-gb-14795719ORDINARY670,01455.83%
OLD LANCASHIRE LIMITEDopenregistry-gb-14802171ORDINARY670,01455.83%
NEW CUMBRIA LIMITEDopenregistry-gb-14795719ORDINARY402,52533.54%
OLD LANCASHIRE LIMITEDopenregistry-gb-14802171ORDINARY402,52533.54%
LUCY GEORGIANA CAVENDISHopenregistry-h-lucy-georgiana-cavendish-1eebf6ORDINARY73,3496.11%
LADY GRANIA MARY CAVENDISHopenregistry-h-lady-grania-mary-cavendish-2d3e7bORDINARY54,1124.51%
SIMON ATKINSONopenregistry-h-simon-atkinson-0f25d3ORDINARY54,1124.51%

WATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED

openregistry-gb-15118508·confirmation statement 2024-09-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
WATKIN JONES 1999 DISCRETIONARY SETTLEMENTopenregistry-h-watkin-jones-1999-discretionary-settleme-20e066ORDINARY8,311,71479.31%
GLYN WATKIN JONES DISCRETIONARY SETTLEMENT NO2openregistry-h-glyn-watkin-jones-discretionary-settleme-420bf9ORDINARY977,2379.32%
GLYN WATKIN JONES 2016 SETTLEMENTopenregistry-h-glyn-watkin-jones-2016-settlement-72b750ORDINARY800,0007.63%
J M JONES 1994 DISCRETIONARY SETTLEMENTopenregistry-h-j-m-jones-1994-discretionary-settlement-752844ORDINARY390,8953.73%
GLYN WATKIN JONESopenregistry-h-glyn-watkin-jones-01462cORDINARY00.00%

SUBSIGHT HOLDINGS LIMITED

openregistry-gb-15132156·confirmation statement 2024-09-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
IAN STANLEY PRATTopenregistry-h-ian-stanley-pratt-7f7beeORDINARY GBP SHARES6060.00%
ADAM MICHAEL TERRY WEBSDALEopenregistry-h-adam-michael-terry-websdale-61f26dORDINARY GBP SHARES1010.00%
ALAN RICHARD WHITTAKERopenregistry-h-alan-richard-whittaker-8d64cfORDINARY GBP SHARES1010.00%
CONNOR SAMUEL GEORGEopenregistry-h-connor-samuel-george-29baedORDINARY GBP SHARES1010.00%
DOUGLAS TERENCE CLARKEopenregistry-h-douglas-terence-clarke-cd5c9eORDINARY GBP SHARES1010.00%

TCM PRINT LONDON LIMITED

openregistry-gb-15152029·confirmation statement 2024-09-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER BURTONopenregistry-h-christopher-burton-765518ORDINARY150,00030.00%
MICHELLE MANSERopenregistry-h-michelle-manser-fd5a49ORDINARY150,00030.00%
THOMAS MANSERopenregistry-h-thomas-manser-a008bcORDINARY150,00030.00%
ANTHONY MANSERopenregistry-h-anthony-manser-5fef6bORDINARY25,0005.00%
COLAN PAUL MARTINopenregistry-h-colan-paul-martin-0deecbORDINARY25,0005.00%

TCM PACKAGING LIMITED

openregistry-gb-15152030·confirmation statement 2024-09-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER BURTONopenregistry-h-christopher-burton-765518ORDINARY600,000
MICHELLE MANSERopenregistry-h-michelle-manser-fd5a49ORDINARY600,000
THOMAS MANSERopenregistry-h-thomas-manser-a008bcORDINARY600,000
ANTHONY MANSERopenregistry-h-anthony-manser-5fef6bORDINARY100,000
COLAN PAUL MARTINopenregistry-h-colan-paul-martin-0deecbORDINARY100,000

IMPART INVESTMENTS LIMITED

openregistry-gb-15183941·confirmation statement 2024-10-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
APRIL BAKERopenregistry-gb-16453303ORDINARY20
IAN SMITHopenregistry-gb-04334497ORDINARY20
MICHAEL ROBINSONopenregistry-gb-04819668ORDINARY20
PHILLIP THORNERopenregistry-h-phillip-thorner-f2c466ORDINARY20
SHANKER SRINIVASANopenregistry-h-shanker-srinivasan-56fd0dORDINARY20

MEADOWVUE UK LIMITED

openregistry-gb-15203194·confirmation statement 2024-10-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
MEADOWVIEW SPRLopenregistry-h-meadowview-sprl-279c6cORDINARY100100.00%
BRIDGENT UK LIMITEDopenregistry-gb-10542147ORDINARY00.00%
JACOBUS CLEMENS MARIA BORSTopenregistry-h-jacobus-clemens-maria-borst-2cdceeORDINARY00.00%
MARNIX BORSTopenregistry-h-marnix-borst-142668ORDINARY00.00%
MAUD ANNEMARIE SOPHIE HEIJNENopenregistry-h-maud-annemarie-sophie-heijnen-d5573aORDINARY00.00%

SMSH BN LIMITED

openregistry-gb-15208650·confirmation statement 2025-10-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
RAN ARC LIMITEDopenregistry-gb-12517619ORDINARY 1 GBP35
TYBAAC LIMITEDopenregistry-gb-14089291ORDINARY 1 GBP25
WILDLING HOSPITALITY LTDopenregistry-gb-14919916ORDINARY 1 GBP20
ANDREAS DEMETRIOUopenregistry-h-andreas-demetriou-484314ORDINARY 1 GBP10
GAETANO LA MARCAopenregistry-h-gaetano-la-marca-4834b6ORDINARY 1 GBP10

PADEL HUB GROUP LTD

openregistry-gb-15209122·confirmation statement 2026-06-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
PHI PADEL HUB INVESTMENT LIMITEDopenregistry-h-phi-padel-hub-investment-limited-c99c08ORDINARY8,986,79888.70%
CHARLES ELLIOTT WINTERTONopenregistry-h-charles-elliott-winterton-35d7e2ORDINARY506,6015.00%
VIKTORIYA KOZILARopenregistry-h-viktoriya-kozilar-ac0931ORDINARY506,6015.00%
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478ORDINARY117,2251.16%
EPIC PADEL INCopenregistry-h-epic-padel-inc-a12c3bORDINARY14,8000.15%

AUDEMUS LIMITED

openregistry-gb-15222236·confirmation statement 2024-01-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
CITVEST LIMITEDopenregistry-gb-14944188ORDINARY23023.00%
STANFORD INVEST (UK) LIMITEDopenregistry-gb-15450736ORDINARY23023.00%
VITTATUS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-13992508ORDINARY23023.00%
DANIEL ASTARITAopenregistry-h-daniel-astarita-6457e2ORDINARY18018.00%
RACHAEL EVANSopenregistry-h-rachael-evans-4279ecORDINARY13013.00%

BERLUCK LIMITED

openregistry-gb-15231576·confirmation statement 2024-10-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
(MAP 87).openregistry-h-map-87-329903ORDINARY1,00033.33%
DAVID ALAN PEARS, BARRY SHAW, TREVOR STEVEN PEARS (DAP 87).openregistry-h-david-alan-pears-barry-shaw-trevor-steve-f669cfORDINARY1,00033.33%
MARK ANDREW PEARS, BARRY SHAW, TREVOR STEVEN PEARSopenregistry-h-mark-andrew-pears-barry-shaw-trevor-stev-b335eaORDINARY1,00033.33%
TREVOR STEVEN PEARS, DANIELA PEARS, JON MENDELSOHN, NIGEL ROWLEY (TSP 87)openregistry-h-trevor-steven-pears-daniela-pears-jon-me-7f368dORDINARY1,00033.33%
WFB COSEC LIMITEDopenregistry-gb-12864714ORDINARY00.00%