UK companies/SIC 64209/Shareholders/Page 378

Shareholders of UK companies in SIC 64209Page 378 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 143 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 2021-01-01 and 2026-05-22. 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
120
Shareholders that are UK companies
15

D ZAMBELIS HOLDINGS LTD

openregistry-gb-11644632·confirmation statement 2025-09-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANGELICA ZAMBELIS WILSONopenregistry-h-angelica-zambelis-wilson-03f0d1A SHARES2850.00%
DIMITRIOS ZAMBELISopenregistry-h-dimitrios-zambelis-fab0deORDINARY2850.00%
GASPARIS JASPER ZAMBELISopenregistry-h-gasparis-jasper-zambelis-c18b04A SHARES2850.00%
STYLIANI ZAMBELISopenregistry-h-styliani-zambelis-2f88d1ORDINARY2850.00%

AVIT HOLDINGS LIMITED

openregistry-gb-11680562·confirmation statement 2024-11-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR DAVID JONATHAN ASHLEYopenregistry-h-mr-david-jonathan-ashley-bc4cdcORDINARY499
MS DENISE REEDopenregistry-h-ms-denise-reed-d58660ORDINARY499
GAGNANTE VENTURES LIMITEDopenregistry-gb-15266698ORDINARY A1
TOSCON VENTURES LIMITEDopenregistry-gb-15266697ORDINARY A1
MR DAVID JONATHAN ASHLEYopenregistry-h-mr-david-jonathan-ashley-bc4cdcORDINARY A0
MS DENISE REEDopenregistry-h-ms-denise-reed-d58660ORDINARY A0

KEY AIR & SEA GROUP LIMITED

openregistry-gb-11682896·confirmation statement 2023-11-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON ADAM KIELYopenregistry-h-jason-adam-kiely-04518cORDINARY A95
PETER CONGREVEopenregistry-h-peter-congreve-b94fbdORDINARY B5
BARRY JOHN CHARLES BIRDSALLopenregistry-h-barry-john-charles-birdsall-3ad201ORDINARY A0
PAULINE ELIZABETH BIRDSALLopenregistry-h-pauline-elizabeth-birdsall-ef142fORDINARY A0

EEBMCAP 2018 LIMITED

openregistry-gb-11686717·confirmation statement 2024-11-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ELGIN ENERGY HOLDINGS LIMITEDopenregistry-gb-07181686A ORDINARY170,00098.27%
CANTOR FITZGERALD IRELAND CLIENT NOMINEES LIMITEDopenregistry-h-cantor-fitzgerald-ireland-client-nominee-0e5b3aB ORDINARY27,000100.00%
QUAY INVESTMENTS APSopenregistry-h-quay-investments-aps-e9ad54A ORDINARY2,4601.42%
FLIPCHART LTDopenregistry-h-flipchart-ltd-7a773cA ORDINARY5400.31%

JDM RECRUITMENT LIMITED

openregistry-gb-11707913·confirmation statement 2025-09-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CLAN EQUITY LIMITEDopenregistry-gb-13352071A ORDINARY SHARES70
JDM HOLDINGS LIMITEDopenregistry-gb-11707603A ORDINARY SHARES38
AARON MARK KEEPopenregistry-h-aaron-mark-keep-9ea719B ORDINARY6
ANI ELIZABETH ANAZopenregistry-h-ani-elizabeth-anaz-5c9169B ORDINARY6

RAVEL 123 LIMITED

openregistry-gb-11723108·confirmation statement 2025-12-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
WESTBRIDGE II GP LLPopenregistry-gb-OC416597A ORDINARY70,000100.00%
KEVIN PAYopenregistry-h-kevin-pay-dfea1bB ORDINARY15,00066.67%
SIMON MOATEopenregistry-h-simon-moate-425353B ORDINARY5,00022.22%
CLARKE DECLANopenregistry-h-clarke-declan-dfa8a8B ORDINARY2,50011.11%

SHERWOODS HOLDINGS LIMITED

openregistry-gb-11726333·confirmation statement 2025-12-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMON MACCONACHIE ACTING AS EXECUTOR TO THE ESTATE OF ALASDAIR MACCONACHIEopenregistry-h-simon-macconachie-acting-as-executor-to--57aa59A ORDINARY2,925,000
SIMON ROBERT ALLAN MACCONACHIEopenregistry-h-simon-robert-allan-macconachie-c565e8ORDINARY70
CHRISTOPHER EDRIC ELVIDGEopenregistry-h-christopher-edric-elvidge-169190ORDINARY20
SIMON MACCONACHIE ACTING AS EXECUTOR TO THE ESTATE OF ALASDAIR MACCONACHIEopenregistry-h-simon-macconachie-acting-as-executor-to--57aa59ORDINARY5
ALASDAIR MACCONACHIEopenregistry-h-alasdair-macconachie-cd7da7A ORDINARY0
ALASDAIR MACCONACHIEopenregistry-h-alasdair-macconachie-cd7da7ORDINARY0

SELINAX LIMITED

openregistry-gb-11730283·confirmation statement 2023-03-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NICOLAS CROIXopenregistry-h-nicolas-croix-316e50ORDINARY CLASS A SHARES70046.95%
GCX.COMopenregistry-h-gcx-com-502d6bORDINARY CLASS A SHARES66744.74%
SAMI MEZIANIopenregistry-h-sami-meziani-05d2a8ORDINARY CLASS A SHARES1248.32%
NEHA DIVANJIopenregistry-h-neha-divanji-d3125bORDINARY CLASS B SHARES12092.31%
SAMI MEZIANIopenregistry-h-sami-meziani-05d2a8ORDINARY CLASS B SHARES107.69%

CHALFEN VENTURES UK I LIMITED

openregistry-gb-11746659·confirmation statement 2021-01-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHALFEN VENTURES FUND I GP LIMITEDopenregistry-h-chalfen-ventures-fund-i-gp-limited-bdd22bORDINARY A7,017,775
CHALFEN VENTURES FUND I GP LIMITEDopenregistry-h-chalfen-ventures-fund-i-gp-limited-bdd22bORDINARY B1,000
CHALFEN VENTURES LIMITEDopenregistry-gb-OC429876ORDINARY B0
DELIN VENTURES LTDopenregistry-gb-10686661ORDINARY A0
MICHAEL HILARY CHALFENopenregistry-h-michael-hilary-chalfen-a2dc0eORDINARY A0

SANDYMOUNT GROUP LIMITED

openregistry-gb-11769070·confirmation statement 2024-11-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ELIZABETH ANN HARENopenregistry-h-elizabeth-ann-haren-a9388cB ORDINARY45
MICHAEL JOHN HARENopenregistry-h-michael-john-haren-e75e52A ORDINARY45
ANTHONY PORDAGEopenregistry-h-anthony-pordage-97cd86B ORDINARY5
MICHELLE WOODHAMopenregistry-h-michelle-woodham-df901bA ORDINARY5

ALDRON HOLDINGS LIMITED

openregistry-gb-11770504·confirmation statement 2024-05-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BARBARA SHIH WEN CHANopenregistry-h-barbara-shih-wen-chan-3c25caORDINARY5050.00%
PAUL GARETH EVANSopenregistry-h-paul-gareth-evans-c75125ORDINARY5050.00%
RHIAN XIU EVANSopenregistry-h-rhian-xiu-evans-c85307ORDINARY B SHARES1050.00%
RHYS TIAN EVANSopenregistry-h-rhys-tian-evans-3e0892ORDINARY B SHARES1050.00%

PETER SMITH & SON HOLDINGS LIMITED

openregistry-gb-11776671·confirmation statement 2023-01-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PETER MALCOLM SMITHopenregistry-h-peter-malcolm-smith-9cd993A ORDINARY SHARE3466.67%
SEAN KARL SMITHopenregistry-h-sean-karl-smith-3a94dfB ORDINARY SHARE3466.67%
ANGELA SMITHopenregistry-h-angela-smith-90e84bA ORDINARY SHARE1733.33%
JESSICA SMITHopenregistry-h-jessica-smith-90485cB ORDINARY SHARE1733.33%

TAP INC LIMITED

openregistry-gb-11810248·confirmation statement 2026-02-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL SPINATHopenregistry-h-daniel-spinath-95ecc9ORDINARY97,00049.95%
GEORGE WORKMANopenregistry-h-george-workman-c7823cORDINARY97,00049.95%
ILAN SPINATHopenregistry-h-ilan-spinath-de9292ORDINARY (NON-VOTING)6,000100.00%
JOHN MOLYNEUXopenregistry-h-john-molyneux-c01cb5ORDINARY2000.10%

BASSLINE PROPERTY HOLDINGS LIMITED

openregistry-gb-11814553·confirmation statement 2023-11-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DEAN BRIAN HICKINopenregistry-h-dean-brian-hickin-68bc0bORDINARY4550.00%
STUART JON SADLEYopenregistry-h-stuart-jon-sadley-594a3bORDINARY4550.00%
EMMA SADLEYopenregistry-h-emma-sadley-11d999B ORDINARY550.00%
SAMANTHA HICKINopenregistry-h-samantha-hickin-0aa392B ORDINARY550.00%

FOX VALLEY HOLDINGS LIMITED

openregistry-gb-11836685·confirmation statement 2025-02-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER PINKopenregistry-h-christopher-pink-daacd7ORDINARY A3550.00%
THERESA PINKopenregistry-h-theresa-pink-9ec5b9ORDINARY A3550.00%
JOHN PINKopenregistry-h-john-pink-274e5cORDINARY B1550.00%
LYNDSEY PINKopenregistry-h-lyndsey-pink-8a85deORDINARY B1550.00%

COMMON & CO (MCR) LTD

openregistry-gb-11843729·confirmation statement 2021-05-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLOTTE HEYESopenregistry-h-charlotte-heyes-abfdc2A ORDINARY9,800100.00%
JONATHAN HEYESopenregistry-h-jonathan-heyes-d6c63dA ORDINARY9,800100.00%
CHARLOTTE HEYESopenregistry-h-charlotte-heyes-abfdc2B ORDINARY2,10050.00%
JENNIFER HEYESopenregistry-h-jennifer-heyes-277d49B ORDINARY2,10050.00%
JONATHAN HEYESopenregistry-h-jonathan-heyes-d6c63dB ORDINARY2,10050.00%
MICHAEL HEYESopenregistry-h-michael-heyes-507bcaB ORDINARY2,10050.00%

LEVEL GROUP HOLDINGS LTD

openregistry-gb-11852324·confirmation statement 2026-02-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ADRIAN ROSS EVANSopenregistry-h-adrian-ross-evans-f909a7ORDINARY1,00050.00%
NICHOLAS JAMES DADEopenregistry-h-nicholas-james-dade-6c3849ORDINARY1,00050.00%
ADRIAN ROSS EVANSopenregistry-h-adrian-ross-evans-f909a7ORDINARY B10025.00%
ANDREA DADEopenregistry-h-andrea-dade-211501ORDINARY B10025.00%
KELLEY JEAN EVANSopenregistry-h-kelley-jean-evans-15cadcORDINARY B10025.00%
NICHOLAS JAMES DADEopenregistry-h-nicholas-james-dade-6c3849ORDINARY B10025.00%

WOODLAND 8 LIMITED

openregistry-gb-11852420·confirmation statement 2026-02-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RABE FAUZIopenregistry-h-rabe-fauzi-9fe8d7A ORDINARY2,55051.00%
RIMA FAUZIopenregistry-h-rima-fauzi-add244A ORDINARY2,45049.00%
DANNY ALHAKMIopenregistry-h-danny-alhakmi-1dd744B ORDINARY1,25052.08%
FAUZI ALHAKMIopenregistry-h-fauzi-alhakmi-43435aB ORDINARY1,25052.08%

JOHN BURKE ASSOCIATES LIMITED

openregistry-gb-11852869·confirmation statement 2022-12-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANITA BURKEopenregistry-h-anita-burke-e0aab1ORDINARY SHARES3738.14%
ALAN BURKEopenregistry-h-alan-burke-cc1cc4ORDINARY SHARES3030.93%
STEPHEN BURKEopenregistry-h-stephen-burke-c560aaORDINARY SHARES3030.93%
IAN CAREYopenregistry-h-ian-carey-3c6220ORDINARY SHARES B3100.00%

TOWERS HOLDINGS LIMITED

openregistry-gb-11853205·confirmation statement 2024-11-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
WHYTE AND IVORY (EOT) LIMITEDopenregistry-gb-15352103A ORDINARY7,000
WHYTE AND IVORY (EOT) LIMITEDopenregistry-gb-15352103B ORDINARY3,000
JOHN PETER HAMILTONopenregistry-h-john-peter-hamilton-cee8aaA ORDINARY0
REGINA ANNE COLLINSopenregistry-h-regina-anne-collins-027341A ORDINARY0
SPE BLACKOUT LLP (COMPANY NUMBER OC426310)openregistry-h-spe-blackout-llp-company-number-oc426310-2545ebB ORDINARY0

PJ TASTE HOLDINGS LIMITED

openregistry-gb-11856963·confirmation statement 2024-03-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PJ TASTE EMPLOYEE TRUST LIMITEDopenregistry-gb-14791411A ORDINARY60100.00%
PJ TASTE EMPLOYEE TRUST LIMITEDopenregistry-gb-14791411B ORDINARY40100.00%
CARL PETER JOHN MOULAMopenregistry-h-carl-peter-john-moulam-2302e3A ORDINARY00.00%
GILLIAN MOULAMopenregistry-h-gillian-moulam-420538B ORDINARY00.00%
JOHN WILLIAM FITZPATRICKopenregistry-h-john-william-fitzpatrick-cb8836B ORDINARY00.00%

THE EDUCATION CROWD LTD

openregistry-gb-11872582·confirmation statement 2026-03-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
THE EDUCATION CROWD HOLDINGS LTDopenregistry-gb-16376109ORDINARY90
THE EDUCATION CROWD HOLDINGS LTDopenregistry-gb-16376109ORDINARY B10
GARETH ROGER HARRISON-JONESopenregistry-h-gareth-roger-harrison-jones-1ccdadORDINARY0
JONATHAN ADRIAN SMEDLEYopenregistry-h-jonathan-adrian-smedley-a3acc4ORDINARY B0
JONATHAN ADRIAN SMEDLEYopenregistry-h-jonathan-adrian-smedley-a3acc4ORDINARY0
WILLIAM PERIS GRIFFITHopenregistry-h-william-peris-griffith-3a75c5ORDINARY0

FIFTY DIGITAL HOLDINGS LTD

openregistry-gb-11881036·confirmation statement 2021-03-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9dA ORDINARY16050.00%
NICHOLAS JACKMANopenregistry-gb-10396863A ORDINARY16050.00%
MELISSA CAMPBELLopenregistry-h-melissa-campbell-17d9d5B ORDINARY4050.00%
REBECCA JACKMANopenregistry-h-rebecca-jackman-c261b2B ORDINARY4050.00%
JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9dB ORDINARY00.00%
NICHOLAS JACKMANopenregistry-gb-10396863B ORDINARY00.00%

COMPTEC HOLDINGS LIMITED

openregistry-gb-11891947·confirmation statement 2021-03-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALLAN FRENCHopenregistry-h-allan-french-43711eA ORDINARY80
GARY DANGERFIELDopenregistry-h-gary-dangerfield-807f62A ORDINARY80
DIANE HODSONopenregistry-h-diane-hodson-ad2d8bA ORDINARY10
DIANE HODSONopenregistry-h-diane-hodson-ad2d8bB ORDINARY10
LOUISE FRENCHopenregistry-h-louise-french-9372a1B ORDINARY10
LOUISE FRENCHopenregistry-h-louise-french-9372a1A ORDINARY10

MOMENTIA LIMITED

openregistry-gb-11910855·confirmation statement 2023-03-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
POSTEROS LIMITEDopenregistry-gb-14172391A ORDINARY1,286,730,340
POSTEROS LIMITEDopenregistry-gb-14172391B ORDINARY8,668,800
JAMES O'SULLIVANopenregistry-h-james-o-sullivan-00a0aaB ORDINARY0
PAUL CLARKopenregistry-h-paul-clark-438b31A ORDINARY0
TERRY HOLLANDopenregistry-h-terry-holland-32ff68A ORDINARY0

VANTAGE GLOBAL HOLDINGS LTD

openregistry-gb-11913827·confirmation statement 2023-11-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
VANTAGE TOPCO LIMITEDopenregistry-gb-14488958ORDINARY720
VANTAGE TOPCO LIMITEDopenregistry-gb-14488958A ORDINARY280
KEIKO UENOopenregistry-h-keiko-ueno-c70fa3ORDINARY0
KEIKO UENOopenregistry-h-keiko-ueno-c70fa3A ORDINARY0
MARK SHIELDSopenregistry-h-mark-shields-c7bad1ORDINARY0
PATRICK SIMopenregistry-h-patrick-sim-0f190cA ORDINARY0

WELCOMM INVESTMENTS LIMITED

openregistry-gb-11937167·confirmation statement 2023-04-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER MARK STANTONopenregistry-h-christopher-mark-stanton-f44260A ORDINARY5,10060.71%
AIDAN JOHN PIPERopenregistry-h-aidan-john-piper-a6c9abA ORDINARY1,70020.24%
CHRISTOPHER RAYMOND RUDDLEopenregistry-h-christopher-raymond-ruddle-80de81A ORDINARY1,60019.05%
FRANCIS BETTSopenregistry-h-francis-betts-7d1d6aB ORDINARY681100.00%

AWK GROUP LTD

openregistry-gb-12006864·confirmation statement 2026-05-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW WILLIAM KNIGHTopenregistry-h-andrew-william-knight-3738e5ORDINARY4550.00%
KATHRYN LOUISE KNIGHTopenregistry-h-kathryn-louise-knight-74d1f0ORDINARY4550.00%
DUDLEY JOHN KNIGHTopenregistry-h-dudley-john-knight-5d5c5eORDINARY "B"550.00%
LINDA KNIGHTopenregistry-h-linda-knight-68df1bORDINARY "B"550.00%

BELMONT INVESTMENT HOLDINGS LTD

openregistry-gb-12007888·confirmation statement 2023-03-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MEHMED IBRAHIMopenregistry-h-mehmed-ibrahim-e6ba3cORDINARY2
PAUL DAVIESopenregistry-gb-01414095ORDINARY2
KIM DEANopenregistry-h-kim-dean-4ca443ORDINARY A1
NATALIE DAVIESopenregistry-h-natalie-davies-23622fORDINARY A1

LANSAFE HOLDINGS LIMITED

openregistry-gb-12013024·confirmation statement 2026-05-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CAPTAIN WILLIAM GEORGE MACDONALDopenregistry-h-captain-william-george-macdonald-17cac5ORDINARY 1 GBP40033.33%
MR LEE ANTHONY ROBYopenregistry-h-mr-lee-anthony-roby-420127ORDINARY 1 GBP40033.33%
MS JOAN ELAINE MOOREopenregistry-h-ms-joan-elaine-moore-a5fa43ORDINARY 1 GBP40033.33%
MR LEE ANTHONY ROBYopenregistry-h-mr-lee-anthony-roby-420127ORDINARY B 1 GBP100100.00%
MR ADAM THOMAS BAXENDALEopenregistry-h-mr-adam-thomas-baxendale-c0aad2ORDINARY B 1 GBP00.00%
MR ADAM THOMAS BAXENDALEopenregistry-h-mr-adam-thomas-baxendale-c0aad2ORDINARY 1 GBP00.00%