UK companies/SIC 64209/Shareholders/Page 365

Shareholders of UK companies in SIC 64209Page 365 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: 120 distinct shareholders holding 156 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 2024-07-18 and 2026-05-28. 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
120
Shareholders that are UK companies
20

RED REEF HOLDINGS LIMITED

openregistry-gb-15125174·confirmation statement 2024-09-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LOUISE CARTERopenregistry-gb-13436667B420
PAUL CARTERopenregistry-gb-04869385A420
AIDAN CARTERopenregistry-h-aidan-carter-43fd3aC80
TIEGAN CARTERopenregistry-h-tiegan-carter-5e49beC80
LOUISE CARTERopenregistry-gb-13436667C0
PAUL CARTERopenregistry-gb-04869385C0

FICHILL LIMITED

openregistry-gb-15139938·confirmation statement 2024-09-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN EDWARD HILL TRUSTopenregistry-h-john-edward-hill-trust-ad8aadB ORDINARY579,778
ROBERT WILLIAM HILL TRUSTopenregistry-h-robert-william-hill-trust-cf1976C ORDINARY579,778
JANICE MARIE PAYNE TRUSTopenregistry-h-janice-marie-payne-trust-08951bORDINARY A579,777
RONALD EDWARD HILLopenregistry-h-ronald-edward-hill-0634adORDINARY A0

AQUASEAL GROUP LIMITED

openregistry-gb-15143652·confirmation statement 2025-06-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JASON ARMSTRONGopenregistry-h-jason-armstrong-c748d3A ORDINARY33856.33%
DIANE GRAYopenregistry-h-diane-gray-a9996cA ORDINARY26243.67%
ELLIE HOWELLSopenregistry-h-ellie-howells-212f2dB ORDINARY10100.00%
JOE HOWELLSopenregistry-h-joe-howells-acf56fC ORDINARY10100.00%

INTERTRONICS HOLDINGS LTD

openregistry-gb-15144774·confirmation statement 2024-09-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER WALTER SWANSONopenregistry-h-peter-walter-swanson-f888f1ORDINARY12,21598.71%
GWENDOLINE JOYCE WHEATLYopenregistry-h-gwendoline-joyce-wheatly-47c62dORDINARY B1,12560.00%
LAWRENCE GUY BREWopenregistry-h-lawrence-guy-brew-2a40f4ORDINARY B75040.00%
JILL SARAH SWANSONopenregistry-h-jill-sarah-swanson-2cd1b2ORDINARY C125100.00%
JILL SARAH SWANSONopenregistry-h-jill-sarah-swanson-2cd1b2ORDINARY1251.01%
LAWRENCE GUY BREWopenregistry-h-lawrence-guy-brew-2a40f4ORDINARY350.28%

ARTISAN JOINERY HOLDINGS LIMITED

openregistry-gb-15150154·confirmation statement 2024-09-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM KETTELLopenregistry-gb-11645960B ORDINARY112
STEPHEN ESPOSITOopenregistry-h-stephen-esposito-0b01b4C ORDINARY112
LUCINDA LEE-TIRRELLopenregistry-h-lucinda-lee-tirrell-3b1c0fA ORDINARY28
STEPHEN LEE-TIRRELLopenregistry-h-stephen-lee-tirrell-e4e675A ORDINARY28

NOSTOS VENTURES LIMITED

openregistry-gb-15157655·confirmation statement 2024-09-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MAXIM ZAITSEVopenregistry-h-maxim-zaitsev-fe8fe0ORDINARY55
MARGARITA CHRISTOFORIDOUopenregistry-h-margarita-christoforidou-63bd2fORDINARY25
ALEXANDER MAXIMOVICH ZAITSEVopenregistry-h-alexander-maximovich-zaitsev-dcc00dORDINARY A10
ANGELINA EFEFTHERIA MAXIMOVNA ZAITSEVAopenregistry-h-angelina-efeftheria-maximovna-zaitseva-a51b21ORDINARY B10

LLOYD FAMILY HOLDINGS LTD

openregistry-gb-15160048·confirmation statement 2024-09-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES LLOYD HOLDINGS LTDopenregistry-gb-15702610ORDINARY C25100.00%
KATHRYN ROMA LLOYDopenregistry-h-kathryn-roma-lloyd-e73d76ORDINARY B25100.00%
MARGARET ROMA LLOYDopenregistry-h-margaret-roma-lloyd-5328afORDINARY A25100.00%
JAMES CHARLES EDWARD LLOYDopenregistry-h-james-charles-edward-lloyd-36e84eORDINARY C00.00%

DANLIS HOLDINGS LTD

openregistry-gb-15162421·confirmation statement 2025-10-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL ORLANDO GIOVANNI ESPOSITOopenregistry-h-daniel-orlando-giovanni-esposito-e9a94cA ORDINARY75
LUCA ESPOSITOopenregistry-h-luca-esposito-891ebeB ORDINARY50
VINCENZO ESPOSITOopenregistry-h-vincenzo-esposito-b70428C ORDINARY50
LISA ESPOSITOopenregistry-h-lisa-esposito-b6a3acA ORDINARY25

GRIFFINS PORTHCAWL (HOLDINGS) LIMITED

openregistry-gb-15192972·confirmation statement 2025-10-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HELEN SCOTTopenregistry-h-helen-scott-b41194ORDINARY A SHARES34
NICHOLAS BEALEopenregistry-h-nicholas-beale-5fc5fbORDINARY B SHARES34
ANN-MARIE BEALEopenregistry-h-ann-marie-beale-251efaORDINARY C SHARES17
GARETH TREVOR ALEXANDER BEALEopenregistry-h-gareth-trevor-alexander-beale-5e290cORDINARY C SHARES17

AIR TRACK HOLDINGS LIMITED

openregistry-gb-15194353·confirmation statement 2025-10-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LEE ASKAMopenregistry-h-lee-askam-a86d42ORDINARY50
MICHAEL DAVID HARGREAVESopenregistry-h-michael-david-hargreaves-303df1ORDINARY50
KIRSTY LOUISE ASKAMopenregistry-h-kirsty-louise-askam-876815ORDINARY C1
SUZANNE HARGREAVESopenregistry-h-suzanne-hargreaves-6a4786ORDINARY B1

POTTER FAMILY LEISURE GROUP LTD

openregistry-gb-15211017·confirmation statement 2025-10-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ELLIS MATTHEW POTTERopenregistry-h-ellis-matthew-potter-dd6250A SHARE3850.00%
VALENTYNA POTTERopenregistry-h-valentyna-potter-6aaa3fA SHARE3850.00%
ALEKSANDRA POTTERopenregistry-h-aleksandra-potter-fec0d6B SHARE1250.00%
ELISHA POTTERopenregistry-h-elisha-potter-5608efB SHARE1250.00%
ELLIS MATTHEW POTTERopenregistry-h-ellis-matthew-potter-dd6250ORDINARY0
VALENTYNA POTTERopenregistry-h-valentyna-potter-6aaa3fORDINARY0

MASON ADVISORY GROUP LTD

openregistry-gb-15224484·confirmation statement 2024-10-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DATATEC PLCopenregistry-gb-07817963A ORDINARY80,000
PAUL JOHN PUGHopenregistry-h-paul-john-pugh-272a05B ORDINARY10,000
STEPHEN JOHN WATMOUGHopenregistry-h-stephen-john-watmough-6cd130B ORDINARY10,000
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502ORDINARY0

MUNCHKINS HOLDINGS LIMITED

openregistry-gb-15261366·confirmation statement 2025-10-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ELIZABETH ANN MAKINSopenregistry-h-elizabeth-ann-makins-74a75cORDINARY A5050.00%
JOANNE MARY CALLAGHANopenregistry-h-joanne-mary-callaghan-2259f2ORDINARY A5050.00%
LINSIE DAREopenregistry-h-linsie-dare-2ba4aaORDINARY B5100.00%
LIBBY HOUSTONopenregistry-h-libby-houston-b52502ORDINARY C1100.00%

TIGER AVIATION GROUP LTD

openregistry-gb-15264542·confirmation statement 2026-05-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALAN RAMSDENopenregistry-h-alan-ramsden-c502aaREDEEMABLE1,500,000
GLASSETS LTDopenregistry-gb-16596013REDEEMABLE PREFERENCE500,000
ALAN RAMSDENopenregistry-h-alan-ramsden-c502aaORDINARY100
GLASSETS LTDopenregistry-gb-16596013ORDINARY75
JOHN PRICEopenregistry-h-john-price-813cdcORDINARY25
JOHN N PRICEopenregistry-h-john-n-price-f7cf3fREDEEMABLE PREFERENCE0
JOHN N PRICEopenregistry-h-john-n-price-f7cf3fORDINARY0

OTL CONSTANTINE INVESTMENTS LIMITED

openregistry-gb-15268359·confirmation statement 2025-11-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANNA FRANCES CONSTANTINEopenregistry-h-anna-frances-constantine-e8b04fREDEEMABLE ORDINARY1,750
LEONARDO GEORGE CONSTANTINEopenregistry-h-leonardo-george-constantine-c5c1c5REDEEMABLE ORDINARY1,750
OLIVER ILIAS LEON CONSTANTINEopenregistry-h-oliver-ilias-leon-constantine-e9df8dREDEEMABLE ORDINARY1,750
PIERCE RALPH CONNIE CONSTANTINEopenregistry-h-pierce-ralph-connie-constantine-a12bbcREDEEMABLE ORDINARY1,750
ANNA FRANCES CONSTANTINEopenregistry-h-anna-frances-constantine-e8b04fORDINARY25
ANNA FRANCES CONSTANTINEopenregistry-h-anna-frances-constantine-e8b04fORDINARY A25
LEONARDO GEORGE CONSTANTINEopenregistry-h-leonardo-george-constantine-c5c1c5ORDINARY25
OLIVER ILIAS LEON CONSTANTINEopenregistry-h-oliver-ilias-leon-constantine-e9df8dORDINARY25
PIERCE RALPH CONNIE CONSTANTINEopenregistry-h-pierce-ralph-connie-constantine-a12bbcORDINARY A25
PIERCE RALPH CONNIE CONSTANTINEopenregistry-h-pierce-ralph-connie-constantine-a12bbcORDINARY25

INSPIRE CS GROUP LIMITED

openregistry-gb-15291956·confirmation statement 2024-11-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL EDWARD KEOGHopenregistry-h-paul-edward-keogh-75df91A ORDINARY4,411,964
JK PROPERTY HOLDING LTDopenregistry-gb-11371765A ORDINARY3,400,000
STEPHEN WILLIAMSopenregistry-gb-04074789A ORDINARY336,600
PAUL KEOGHopenregistry-gb-12865304B ORDINARY1
STEPHEN WILLIAMSopenregistry-gb-04074789C ORDINARY1

PLUS ADDED LIMITED

openregistry-gb-15292186·confirmation statement 2024-11-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CLAIRE JONESopenregistry-gb-04807790ORDINARY50
GARETH JONESopenregistry-h-gareth-jones-b5f522ORDINARY50
EMMY HOPE JONESopenregistry-h-emmy-hope-jones-e577c4A ORDINARY1
ROSA EVE JONESopenregistry-h-rosa-eve-jones-8b5425B ORDINARY1

SMD UK MANAGEMENT LIMITED

openregistry-gb-15294336·confirmation statement 2024-10-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
VIVEK MEHRAopenregistry-h-vivek-mehra-f60268ORDINARY C80100.00%
PANKAJ MEHRAopenregistry-h-pankaj-mehra-68a347ORDINARY B6054.55%
GOURI MEHRAopenregistry-h-gouri-mehra-b3c649ORDINARY B5045.45%
KUSAM MEHRAopenregistry-h-kusam-mehra-9f65a9ORDINARY A10100.00%

SPUR THERAPEUTICS HOLDINGS LIMITED

openregistry-gb-15295548·confirmation statement 2025-11-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SYNCONA PORTFOLIO LIMITEDopenregistry-h-syncona-portfolio-limited-6a9734SERIES A PREFERRED116,385,757
SYNCONA PORTFOLIO LIMITEDopenregistry-h-syncona-portfolio-limited-6a9734SERIES B PREFERRED79,608,244
MICHAEL PARINIopenregistry-h-michael-parini-6af1d8ORDINARY1,000,000
PARTNERS INNOVATION FUND LLCopenregistry-h-partners-innovation-fund-llc-4a2dfaSERIES A PREFERRED663,422
PARTNERS INNOVATION FUND II, LPopenregistry-h-partners-innovation-fund-ii-lp-5f28aaSERIES A PREFERRED442,281

NCMB HOLDINGS LTD

openregistry-gb-15316039·confirmation statement 2024-11-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MUKHTAR BIZRAHopenregistry-h-mukhtar-bizrah-881b8bORDINARY SHARES5050.00%
NABIL MUHAMMED CHOUDHURYopenregistry-h-nabil-muhammed-choudhury-487445ORDINARY SHARES5050.00%
NCIA HOLDINGS LTDopenregistry-gb-10695674ORDINARY B50100.00%
NHMB HOLDINGS LTDopenregistry-gb-15312499ORDINARY A50100.00%

OVERTOWAN LIMITED

openregistry-gb-15321152·confirmation statement 2024-11-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW JOHN MARCUS CRIPWELLopenregistry-h-andrew-john-marcus-cripwell-f16371A ORDINARY £0.5085100.00%
ELLA CHARLOTTE NISSA CRIPWELLopenregistry-h-ella-charlotte-nissa-cripwell-e8da48C ORDINARY £0.50550.00%
FLORA ROSAMOND TESS CRIPWELLopenregistry-h-flora-rosamond-tess-cripwell-14d56fC ORDINARY £0.50550.00%
MIRANDA JANE GWYNETH CRIPWELLopenregistry-h-miranda-jane-gwyneth-cripwell-699615B ORDINARY £0.505100.00%
ANDREW JOHN MARCUS CRIPWELLopenregistry-h-andrew-john-marcus-cripwell-f16371B ORDINARY £0.5000.00%
ANDREW JOHN MARCUS CRIPWELLopenregistry-h-andrew-john-marcus-cripwell-f16371C ORDINARY £0.5000.00%

BOYINAS HOLDINGS LTD

openregistry-gb-15365443·confirmation statement 2025-12-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BADARINATH BOYINAopenregistry-h-badarinath-boyina-cc06d0ORDINARY4050.00%
SRIVANI BOYINAopenregistry-h-srivani-boyina-37ffd1ORDINARY4050.00%
SALONI BOYINAopenregistry-h-saloni-boyina-75dc39ORDINARY A10100.00%
SHREYAS BOYINAopenregistry-h-shreyas-boyina-e8ef20ORDINARY B10100.00%

H2 GROUP LIMITED

openregistry-gb-15398453·confirmation statement 2026-01-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DEMETER BIDCO LIMITEDopenregistry-gb-14256909ORDINARY40,000100.00%
DEMETER BIDCO LIMITEDopenregistry-gb-14256909A ORDINARY40,000100.00%
DEMETER BIDCO LIMITEDopenregistry-gb-14256909C ORDINARY2,108100.00%
ANDREW JOHN HUTCHISONopenregistry-h-andrew-john-hutchison-d9a09aORDINARY00.00%
ANDREW JOHN HUTCHISONopenregistry-h-andrew-john-hutchison-d9a09aA ORDINARY00.00%
CLAIRE LOUISE VENYSopenregistry-h-claire-louise-venys-63cfb6C ORDINARY00.00%
COLIN HUTCHISONopenregistry-h-colin-hutchison-7c95dcORDINARY00.00%
COLIN HUTCHISONopenregistry-h-colin-hutchison-7c95dcA ORDINARY00.00%

BIO RESOLUTIONS LIMITED

openregistry-gb-15403499·confirmation statement 2026-01-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BIO RESOLUTIONS EOT LTDopenregistry-gb-15636839ORDINARY2,000
BIO RESOLUTIONS EOT LTDopenregistry-gb-15636839ORDINARY A100
BIO RESOLUTIONS EOT LTDopenregistry-gb-15636839ORDINARY B100
CRAIG SADLERopenregistry-h-craig-sadler-b27119ORDINARY A0
CRAIG SADLERopenregistry-h-craig-sadler-b27119ORDINARY B0
JULIET WILSONopenregistry-h-juliet-wilson-63c69dORDINARY0
ROGER WILSONopenregistry-h-roger-wilson-d51bafORDINARY0

N.P.H. DEVELOPMENTS HOLDINGS LTD

openregistry-gb-15408302·confirmation statement 2025-01-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NATHAN PATRICK HOWARDopenregistry-h-nathan-patrick-howard-d1f7e9ORDINARY4950.00%
SAMANTHA JANE HOWARDopenregistry-h-samantha-jane-howard-b7a1b9ORDINARY4950.00%
AARON ROSS HOWARDopenregistry-h-aaron-ross-howard-5c97fcC ORDINARY1100.00%
ZACHARY PATRICK HOWARDopenregistry-h-zachary-patrick-howard-2564ecB ORDINARY1100.00%

NISHKAM CAPITAL LIMITED

openregistry-gb-15412011·confirmation statement 2026-01-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KIRPAN SINGHopenregistry-h-kirpan-singh-1ec075ORDINARY23,155
SATPAL DIGWAopenregistry-h-satpal-digwa-e46c75ORDINARY23,155
KIMET SINGHopenregistry-h-kimet-singh-8c8eccNON-VOTING ORDINARY1
KIRPAN SINGHopenregistry-h-kirpan-singh-1ec075NON-VOTING ORDINARY1
SATPAL DIGWAopenregistry-h-satpal-digwa-e46c75NON-VOTING ORDINARY1
TRIPTA DIGWAopenregistry-h-tripta-digwa-f1f2d2NON-VOTING ORDINARY1
KIMET SINGHopenregistry-h-kimet-singh-8c8eccA ORDINARY0
KIRPAN SINGHopenregistry-h-kirpan-singh-1ec075A ORDINARY0
KIRPAN SINGHopenregistry-h-kirpan-singh-1ec075A ORDINARY0
SATPAL DIGWAopenregistry-h-satpal-digwa-e46c75A ORDINARY0
SATPAL DIGWAopenregistry-h-satpal-digwa-e46c75A ORDINARY0
TRIPTA DIGWAopenregistry-h-tripta-digwa-f1f2d2A ORDINARY0

WESTERN FUEL HOLDINGS LIMITED

openregistry-gb-15412250·confirmation statement 2025-05-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NICHOLAS DUNCAN SMITHopenregistry-h-nicholas-duncan-smith-b35d7eA ORDINARY60100.00%
MARK ROBERT WAYNEopenregistry-h-mark-robert-wayne-41abb9B ORDINARY20100.00%
ANGELA SUSANNE LAMONTopenregistry-h-angela-susanne-lamont-43b866C ORDINARY1050.00%
CRAIG DAVID LAMONTopenregistry-h-craig-david-lamont-3deb70C ORDINARY1050.00%

CUR8 STRATEGY LIMITED

openregistry-gb-15416724·confirmation statement 2026-01-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CUR8 (TT) NOMINEES LTDopenregistry-gb-14337771A SHARES15,805,610100.00%
MED DYNAMICS LTDopenregistry-gb-07617611C SHARES500,00050.00%
SHEIKH INVESTMENTS LTDopenregistry-gb-09016507C SHARES500,00050.00%
MED DYNAMICS LTDopenregistry-gb-07617611B SHARES150,00050.00%
SHEIKH INVESTMENTS LTDopenregistry-gb-09016507B SHARES150,00050.00%
IFG.VC LTDopenregistry-gb-12562744A SHARES10.00%

UKC GROUP LTD

openregistry-gb-15461093·confirmation statement 2024-07-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SAIMA KHANopenregistry-h-saima-khan-c16226A ORDINARY3050.00%
UMRAN KHANopenregistry-h-umran-khan-3e1d53A ORDINARY3050.00%
SAFIYYAH KHANopenregistry-h-safiyyah-khan-4616a1C ORDINARY20100.00%
ZAKARIYAH KHANopenregistry-h-zakariyah-khan-5bfb1bB ORDINARY20100.00%

VXOPP HOLDCO 1 LIMITED

openregistry-gb-15467006·confirmation statement 2025-02-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GFHP CEDARSTONE HOLDCO LIMITEDopenregistry-h-gfhp-cedarstone-holdco-limited-117c7aNON-VOTING PROMOTE SHARE70
VAUXHALL SQUARE INVESTMENT CO.openregistry-h-vauxhall-square-investment-co-7b9ef7A SHARE50
VOX JV S.A.R. Lopenregistry-h-vox-jv-s-a-r-l-2f8adaB SHARE50
CCP MANCO 1 LIMITEDopenregistry-gb-15150374NON-VOTING PROMOTE SHARE30