UK companies/SIC 64209/Shareholders/Page 322

Shareholders of UK companies in SIC 64209Page 322 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: 116 distinct shareholders holding 140 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 2021-04-01 and 2026-05-01. 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
116
Shareholders that are UK companies
5

MDU HOLDINGS LIMITED

openregistry-gb-11921107·confirmation statement 2021-04-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL DAVID USHERopenregistry-h-michael-david-usher-fbe5c2ORDINARY100100.00%
BETHAN USHERopenregistry-h-bethan-usher-ded9acC ORDINARY1100.00%
MEGAN USHERopenregistry-h-megan-usher-6fb51aB ORDINARY1100.00%
RHODRI USHERopenregistry-h-rhodri-usher-9f1d17A ORDINARY1100.00%

TRUEFITT & HILL HOLDING LIMITED

openregistry-gb-11925236·confirmation statement 2026-03-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BURGES SALMON TRUSTEES LIMITED AS TRUSTEE OF THE BROUGHTON TRUSTopenregistry-h-burges-salmon-trustees-limited-as-truste-339822BE ORDINARY65100.00%
JOANNA BROUGHTON AS TRUSTEE OF THE BROUGHTON TRUSTopenregistry-h-joanna-broughton-as-trustee-of-the-broug-ef9626BE ORDINARY65100.00%
JOANNA BROUGHTONopenregistry-h-joanna-broughton-9f8f46AV ORDINARY5680.00%
BURGES SALMON TRUSTEES LIMITED AS TRUSTEE OF THE BROUGHTON TRUSTopenregistry-h-burges-salmon-trustees-limited-as-truste-339822BV ORDINARY30100.00%
JOANNA BROUGHTON AS TRUSTEE OF THE BROUGHTON TRUSTopenregistry-h-joanna-broughton-as-trustee-of-the-broug-ef9626BV ORDINARY30100.00%
JOANNA BROUGHTONopenregistry-h-joanna-broughton-9f8f46AE ORDINARY2160.00%
KATHERINE JOANNA BROUGHTONopenregistry-h-katherine-joanna-broughton-0c52dcAE ORDINARY1440.00%
KATHERINE JOANNA BROUGHTONopenregistry-h-katherine-joanna-broughton-0c52dcAV ORDINARY1420.00%

SDT HOLDINGS LIMITED

openregistry-gb-11956038·confirmation statement 2024-11-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ORYX ALIGN LIMITEDopenregistry-gb-05752912ORDINARY A80
ORYX ALIGN LIMITEDopenregistry-gb-05752912ORDINARY B20
ANDREW WAYMANopenregistry-h-andrew-wayman-af0a49B ORDINARY0
ANDREW WAYMANopenregistry-h-andrew-wayman-af0a49A ORDINARY0
HEINRICH FOURIEopenregistry-h-heinrich-fourie-2f95c4B ORDINARY0
XENIA EMMANUEL WAYMANopenregistry-h-xenia-emmanuel-wayman-c1c231A ORDINARY0

AN NASIHAH HOLDINGS LIMITED

openregistry-gb-11964756·confirmation statement 2026-04-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MAHOMEDYAHYA FAROUK ABOOopenregistry-h-mahomedyahya-farouk-aboo-243407A ORDINARY41
REHMAT IBRAHIM ABOOopenregistry-h-rehmat-ibrahim-aboo-d65f33B ORDINARY41
MUHAMMAD ABOOopenregistry-h-muhammad-aboo-e9d6d8C ORDINARY20
YUSUF ABOOopenregistry-h-yusuf-aboo-3f7081D ORDINARY20

GLOBAL CARE (HOLDINGS) LTD

openregistry-gb-11972629·confirmation statement 2022-03-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BALDAVE SINGH DULAYopenregistry-h-baldave-singh-dulay-bea279ORDINARY D25
BILRAJ HARVEY DULAYopenregistry-h-bilraj-harvey-dulay-e06a63ORDINARY C25
HARBINDER SINGH DULAYopenregistry-h-harbinder-singh-dulay-2337d7ORDINARY A25
JASBIR DULAYopenregistry-h-jasbir-dulay-3ddf3fORDINARY B25

JAGGER (HOLDINGS) LIMITED

openregistry-gb-11976909·confirmation statement 2022-05-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PATRICK JAGGERopenregistry-h-patrick-jagger-44b025ORDINARY B50100.00%
CHARLIE JAGGERopenregistry-h-charlie-jagger-1acf77ORDINARY A20100.00%
THOMAS ADAM JAGGERopenregistry-h-thomas-adam-jagger-c20da5ORDINARY D20100.00%
HEATHER JAGGERopenregistry-h-heather-jagger-feabf4ORDINARY C10100.00%

LUSSO UK HOLDINGS LIMITED

openregistry-gb-11985490·confirmation statement 2024-05-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
WAYNE SPRIGGSopenregistry-h-wayne-spriggs-6fbdefA ORDINARY997100.00%
CHLOE SPRIGGSopenregistry-h-chloe-spriggs-b2ae9fD ORDINARY1100.00%
NICOLA GAIL PENTLANDopenregistry-h-nicola-gail-pentland-da2c00B ORDINARY1100.00%
SONNY SPRIGGSopenregistry-h-sonny-spriggs-bb1988C ORDINARY1100.00%

APPLIED INFORMATION GROUP LIMITED

openregistry-gb-11988648·confirmation statement 2025-08-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
TIM FENDLEYopenregistry-h-tim-fendley-45eb15A ORDINARY50,000100.00%
BEN ACORNLEYopenregistry-h-ben-acornley-78bafeD ORDINARY10,000100.00%
ERIK SPIEKERMANNopenregistry-h-erik-spiekermann-b7ec46B ORDINARY10,000100.00%
RICHARD JOHN SIMONopenregistry-h-richard-john-simon-4b7558C ORDINARY10,000100.00%

BENCHMARK GROUP HOLDINGS LIMITED

openregistry-gb-12012448·confirmation statement 2025-05-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL JOSEPH GOACHERopenregistry-h-paul-joseph-goacher-c68c98A ORDINARY98100.00%
STEWART JOHN THORNTONopenregistry-h-stewart-john-thornton-83cfc7B ORDINARY98100.00%
DONNA PATRICIA THORNTONopenregistry-h-donna-patricia-thornton-8fa65bD ORDINARY2100.00%
JACQUELINE LUCY GOACHERopenregistry-h-jacqueline-lucy-goacher-17384dC ORDINARY2100.00%

MCNALLY INVESTMENTS LIMITED

openregistry-gb-12021207·confirmation statement 2022-05-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NEIL ANTHONY MCNALLYopenregistry-h-neil-anthony-mcnally-642a1aORDINARY A55100.00%
ANNE LOUISE MCNALLYopenregistry-h-anne-louise-mcnally-764811ORDINARY B35100.00%
HANNAH LOUISE MCNALLYopenregistry-h-hannah-louise-mcnally-7f9c67C ORDINARY5100.00%
LOUIS JOHN ORDISHopenregistry-h-louis-john-ordish-724cf3D ORDINARY5100.00%

PROCTER JOHNSON HOLDINGS LIMITED

openregistry-gb-12023726·confirmation statement 2025-05-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HARVEY ROSS JACKSONopenregistry-h-harvey-ross-jackson-fb2a46ORDINARY-A666,672100.00%
AMY JAYNE JACKSONopenregistry-h-amy-jayne-jackson-effc69ORDINARY-B333,33285.71%
HARRISON JACKSONopenregistry-h-harrison-jackson-b823d1ORDINARY-B27,7807.14%
MEGAN JACKSONopenregistry-h-megan-jackson-cfb03cORDINARY-B27,7807.14%
HARRISON JACKSONopenregistry-h-harrison-jackson-b823d1ORDINARY-D27,778100.00%
MEGAN JACKSONopenregistry-h-megan-jackson-cfb03cORDINARY-C27,778100.00%

OAK FOUR HOLDINGS LIMITED

openregistry-gb-12024902·confirmation statement 2025-05-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN ROBERT WOODopenregistry-h-kevin-robert-wood-12a4c4ORDINARY A19,800100.00%
ANDREW WEARINGopenregistry-h-andrew-wearing-201993ORDINARY B13,200100.00%
JENNIFER WOODopenregistry-h-jennifer-wood-d8896eORDINARY C60100.00%
RACHEL ELIZABETH BRADLEYopenregistry-h-rachel-elizabeth-bradley-fbee51ORDINARY D40100.00%

GCE HOLDINGS LIMITED

openregistry-gb-12025249·confirmation statement 2026-05-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID LINDSAY JACKSONopenregistry-h-david-lindsay-jackson-3d9bc8ORDINARY A30100.00%
PHILIP KEITH CURTISopenregistry-h-philip-keith-curtis-6f473eORDINARY B30100.00%
CAROLINE ANN JACKSONopenregistry-h-caroline-ann-jackson-ff19f6ORDINARY C20100.00%
JESSICA LOUISE CURTISopenregistry-h-jessica-louise-curtis-7ea06fORDINARY D20100.00%

MEDSTROM HOLDINGS LTD

openregistry-gb-12036980·confirmation statement 2024-06-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
THE BELLI FAMILY TRUSTopenregistry-h-the-belli-family-trust-7e39e6A REDEEMABLE PREFERENCE3,000,00085.96%
MR DAVID BERNARD GEORGE BELLIopenregistry-h-mr-david-bernard-george-belli-29b954A REDEEMABLE PREFERENCE490,00014.04%
MRS WENDY IRENE FELTONopenregistry-h-mrs-wendy-irene-felton-4922d2G REDEEMABLE PREFERENCE435,000100.00%
MEDSTROM HOLDINGS LTD EMPLOYEE OWNERSHIP TRUSTopenregistry-h-medstrom-holdings-ltd-employee-ownership-ac09a3A ORDINARY82,500100.00%
MEDSTROM HOLDINGS LTD EMPLOYEE OWNERSHIP TRUSTopenregistry-h-medstrom-holdings-ltd-employee-ownership-ac09a3ORDINARY B17,500100.00%

A TO Z BROTHERS LIMITED

openregistry-gb-12045639·confirmation statement 2024-06-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR HASAN AYRANCIOGLUopenregistry-h-mr-hasan-ayrancioglu-087f97B ORDINARY72100.00%
MR HIFSI AYRANCIOGLUopenregistry-h-mr-hifsi-ayrancioglu-7ba2f8D ORDINARY62100.00%
MR ALI AYRANCIOGLUopenregistry-h-mr-ali-ayrancioglu-df1025A ORDINARY46100.00%
MR ISMET AYRANCIOGLUopenregistry-h-mr-ismet-ayrancioglu-203761C ORDINARY20100.00%

A TO Z PROPERTIES HOLDINGS LIMITED

openregistry-gb-12045832·confirmation statement 2024-06-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR HASAN AYRANCIOGLUopenregistry-h-mr-hasan-ayrancioglu-087f97B ORDINARY72100.00%
MR HIFSI AYRANCIOGLUopenregistry-h-mr-hifsi-ayrancioglu-7ba2f8D ORDINARY62100.00%
MR ALI AYRANCIOGLUopenregistry-h-mr-ali-ayrancioglu-df1025A ORDINARY46100.00%
MR ISMET AYRANCIOGLUopenregistry-h-mr-ismet-ayrancioglu-203761C ORDINARY20100.00%

NEVARD HOLDINGS LIMITED

openregistry-gb-12046158·confirmation statement 2022-09-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NICOLA NEVARDopenregistry-h-nicola-nevard-49d722ORDINARY B45
PAUL NEVARDopenregistry-h-paul-nevard-051b31ORDINARY A45
JACK NEVARDopenregistry-h-jack-nevard-afd538ORDINARY D5
MAX NEVARDopenregistry-h-max-nevard-b0100fORDINARY C5

CHAKALA GROUP LIMITED

openregistry-gb-12064608·confirmation statement 2021-06-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN BRAIDopenregistry-h-jonathan-braid-7860d3ORDINARY101100.00%
CHARLIE BRAIDopenregistry-h-charlie-braid-c71963A ORDINARY11100.00%
ELLA BRAIDopenregistry-h-ella-braid-0c69b7C ORDINARY11100.00%
KATY BRAIDopenregistry-h-katy-braid-935359B ORDINARY11100.00%

UBIQUE HOLDINGS LTD

openregistry-gb-12071359·confirmation statement 2023-06-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON SLANNopenregistry-h-simon-slann-f75926ORDINARY100
ANNA ELIZABETH SLANNopenregistry-h-anna-elizabeth-slann-82f11eORDINARY D1
CAROLINE MARY SLANNopenregistry-h-caroline-mary-slann-73889cORDINARY B1
EMILY ROSE SLANNopenregistry-h-emily-rose-slann-fc8b25ORDINARY C1
SIMON SLANNopenregistry-h-simon-slann-f75926ORDINARY B0
SIMON SLANNopenregistry-h-simon-slann-f75926ORDINARY D0
SIMON SLANNopenregistry-h-simon-slann-f75926ORDINARY C0

ESR EUROPE LIMITED

openregistry-gb-12075153·confirmation statement 2023-09-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ARA UK ASSET MANAGEMENT LIMITEDopenregistry-gb-11624166REDEEMABLE PREFERENCE12,798,926
RUBY INVESMENT HOLDINGS LLPopenregistry-h-ruby-invesment-holdings-llp-40d4f1REDEEMABLE PREFERENCE4,008,465
DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIPopenregistry-gb-SL033849REDEEMABLE PREFERENCE3,306,767
ARA UK ASSET MANAGEMENT LIMITEDopenregistry-gb-11624166A ORDINARY13,000
DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIPopenregistry-gb-SL033849B ORDINARY3,500
RUBY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-OC437641C ORDINARY3,500

HNH CAPITAL LTD

openregistry-gb-12093183·confirmation statement 2025-07-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ESMAIL GULAM HUSSAIN JASATopenregistry-h-esmail-gulam-hussain-jasat-afc559ORDINARY100100.00%
FARIDA JASATopenregistry-h-farida-jasat-02ff54A ORDINARY0
FARIDA JASATopenregistry-h-farida-jasat-02ff54B ORDINARY0
FARIDA JASATopenregistry-h-farida-jasat-02ff54ORDINARY00.00%
FATIMAH BIBI JASATopenregistry-h-fatimah-bibi-jasat-2692bcORDINARY00.00%
GULAM HUSSAIN JASATopenregistry-h-gulam-hussain-jasat-493c02C ORDINARY0

LE BACCHUS INVESTMENT LIMITED

openregistry-gb-12096446·confirmation statement 2021-07-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FRANCOIS DURNEZopenregistry-h-francois-durnez-96137bORDINARY51100.00%
ARAM MAJIDopenregistry-h-aram-majid-04eef0ORDINARY A20100.00%
RAHUL ARORAopenregistry-h-rahul-arora-66c6b8ORDINARY B20100.00%
GALID RASOELopenregistry-h-galid-rasoel-6de929ORDINARY C9100.00%

SCHRENIC LIMITED

openregistry-gb-12097473·confirmation statement 2023-07-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL MCMORRISopenregistry-h-paul-mcmorris-b73744ORDINARY9,700100.00%
PAUL MCMORRIS AND VANESSA JANE HINCHLIFFE AS TRUSTEES OF THE MCMORRIS FAMILY DISCRETIONARY TRUST NO1openregistry-h-paul-mcmorris-and-vanessa-jane-hinchliff-820d9eB ORDINARY100100.00%
PAUL MCMORRIS AND VANESSA JANE HINCHLIFFE AS TRUSTEES OF THE MCMORRIS FAMILY DISCRETIONARY TRUST NO2openregistry-h-paul-mcmorris-and-vanessa-jane-hinchliff-3ace43C ORDINARY100100.00%
VANESSA JANE HINCHLIFFEopenregistry-h-vanessa-jane-hinchliffe-285d0aA ORDINARY100100.00%
PAUL MCMORRISopenregistry-h-paul-mcmorris-b73744A ORDINARY00.00%

RAIN NUTRIENCE HOLDING LIMITED

openregistry-gb-12098550·confirmation statement 2021-07-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RUPERT O'CONNELLopenregistry-h-rupert-o-connell-8a2bd3A ORDINARY51100.00%
NUTRISCIENCE HOLDING INC.openregistry-h-nutriscience-holding-inc-341eaeB ORDINARY44100.00%
KYLE DOUGLAS DUNBARopenregistry-h-kyle-douglas-dunbar-f2c942C ORDINARY5100.00%
RAIN NUTRIENCE LIMITEDopenregistry-gb-05142234ORDINARY0

TARNLAN INVESTMENTS LTD

openregistry-gb-12130061·confirmation statement 2022-07-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DERMOT JOHN GRANBY DRISCOLLopenregistry-h-dermot-john-granby-driscoll-e83babA ORDINARY1,602
KATE LOUISE MELVILLEopenregistry-h-kate-louise-melville-7d618bC ORDINARY GROWTH1,000
OLIVER JOHN GRANBY DRISCOLLopenregistry-h-oliver-john-granby-driscoll-3d9766D ORDINARY GROWTH1,000
DERMOT JOHN GRANBY DRISCOLL & ELIZABETH ANNE DRISCOLLopenregistry-h-dermot-john-granby-driscoll-elizabeth-an-4205d5B ORDINARY400

HALCYON GROUP LTD

openregistry-gb-12134469·confirmation statement 2025-07-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADRIAN DICKSONopenregistry-h-adrian-dickson-94500eA ORDINARY15,000100.00%
JAMES ROBERT DELOWopenregistry-h-james-robert-delow-d3af8cB ORDINARY15,000100.00%
KATE DELOWopenregistry-h-kate-delow-a89575C ORDINARY1100.00%
SEBASTIAN GILopenregistry-h-sebastian-gil-198200D ORDINARY1100.00%

SDPG LTD

openregistry-gb-12142887·confirmation statement 2025-09-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NICOLA DAWN GRIGORIANopenregistry-h-nicola-dawn-grigorian-308a42ORDINARY SHARES B25100.00%
PIERRE HENRI GRIGORIANopenregistry-h-pierre-henri-grigorian-a53ed3ORDINARY SHARES A25100.00%
SIAN DAVISopenregistry-h-sian-davis-b6c0dbORDINARY SHARES D25100.00%
STEPHEN JOHN DAVISopenregistry-h-stephen-john-davis-3be5efORDINARY SHARES C25100.00%

WALTER INVESTMENT HOLDINGS LIMITED

openregistry-gb-12145100·confirmation statement 2025-04-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LISA ANGELA WALTERopenregistry-h-lisa-angela-walter-5e474cD ORDINARY40100.00%
STEPHEN RICHARD WALTERopenregistry-h-stephen-richard-walter-2d42d1'A' ORDINARY40100.00%
JOE EDWARD JAMES WALTERopenregistry-h-joe-edward-james-walter-18acb0'B' ORDINARY10100.00%
MOLLIE SORCHA ELLEN WALTERopenregistry-h-mollie-sorcha-ellen-walter-43446f'C' ORDINARY10100.00%

CONSULTIV HOLDINGS LTD

openregistry-gb-12160858·confirmation statement 2024-09-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DEREK WILLIAM HOSIEopenregistry-h-derek-william-hosie-c15142E ORDINARY1,000100.00%
GRANT FREDERICK HOUSTONopenregistry-h-grant-frederick-houston-da7fc8D ORDINARY1,000100.00%
PAUL ANTHONY SMITHopenregistry-h-paul-anthony-smith-7b3bf8B ORDINARY1,000100.00%
STEPHANIE SMITHopenregistry-h-stephanie-smith-975530C ORDINARY1,000100.00%

PL HOLDINGS LIMITED

openregistry-gb-12170985·confirmation statement 2021-08-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR JONATHON LAMBERTopenregistry-h-mr-jonathon-lambert-912027ORDINARY B45
MR WARREN FEWopenregistry-h-mr-warren-few-cdaddbORDINARY A45
MR PAUL ORAMopenregistry-h-mr-paul-oram-630f2bORDINARY C10
MR JOHN FEWopenregistry-h-mr-john-few-89ebadORDINARY0
MR JONATHON LAMBERTopenregistry-h-mr-jonathon-lambert-912027ORDINARY0
MR PAUL ORAMopenregistry-h-mr-paul-oram-630f2bORDINARY0
MR WARREN FEWopenregistry-h-mr-warren-few-cdaddbORDINARY0