UK companies/SIC 64209/Shareholders/Page 379

Shareholders of UK companies in SIC 64209Page 379 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: 119 distinct shareholders holding 137 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 2021-06-04 and 2026-05-06. 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
119
Shareholders that are UK companies
22

AVANSIM INTERNATIONAL (HOLDINGS) LIMITED

openregistry-gb-12019147·confirmation statement 2026-05-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN DAVID ROWEopenregistry-h-ian-david-rowe-f99b10ORDINARY17050.00%
LINDA JANE ROWEopenregistry-h-linda-jane-rowe-c722e7ORDINARY17050.00%
KEVIN COOKopenregistry-h-kevin-cook-fbe21fA ORDINARY160100.00%
MARTIN WILLIAM BATTENopenregistry-h-martin-william-batten-e60614A ORDINARY00.00%

VEGA ONE GROUP LIMITED

openregistry-gb-12036903·confirmation statement 2026-04-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA LOUISE LINDSLEYopenregistry-h-emma-louise-lindsley-d5e22fORDINARY A800100.00%
CALUM IAIN LEESopenregistry-h-calum-iain-lees-fff2e1ORDINARY B7550.00%
OWEN JAMES SPICERopenregistry-h-owen-james-spicer-d1ea36ORDINARY B7550.00%
MARK PARKERopenregistry-h-mark-parker-146a11ORDINARY B00.00%

ACCUROCARE HOLDINGS LIMITED

openregistry-gb-12043926·confirmation statement 2025-06-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN FORDHAMopenregistry-h-stephen-fordham-483bfeA ORDINARY26,301
MATTHEW NUTTopenregistry-h-matthew-nutt-f0d316B ORDINARY1,680
WENDY NUTTopenregistry-h-wendy-nutt-0dba82B ORDINARY1,680
JOHN FORDHAMopenregistry-h-john-fordham-00f220A ORDINARY0

TSK HOLDINGS LIMITED

openregistry-gb-12048810·confirmation statement 2025-06-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
TSK (EOT) LTDopenregistry-gb-15853307A ORDINARY50,000
TSK (EOT) LTDopenregistry-gb-15853307C ORDINARY5,556
ANDREW PAUL BURNSopenregistry-h-andrew-paul-burns-f55484A ORDINARY0
IAIN DAVID HOLDENopenregistry-h-iain-david-holden-86274cA ORDINARY0
PHILIP JOHN HANNISopenregistry-h-philip-john-hannis-49175dC ORDINARY0

PHILIP WRIGHT (2020) LTD

openregistry-gb-12072260·confirmation statement 2025-06-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID WRIGHTopenregistry-gb-16064998REDEEMABLE PREFERENCE50,000
PHILIP WRIGHTopenregistry-h-philip-wright-324f60REDEEMABLE PREFERENCE40,000
PHILIP WRIGHTopenregistry-h-philip-wright-324f60ORDINARY600
KYRIA WRIGHTopenregistry-h-kyria-wright-f9f206ORDINARY399
VICTORIA MILLERopenregistry-h-victoria-miller-b7b208ORDINARY1

UNIPLAY HOLDINGS LIMITED

openregistry-gb-12087931·confirmation statement 2025-07-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MV PLAY LIMITEDopenregistry-gb-14304865A ORDINARY 10P33246.11%
PAUL GEOFFREY RILEYopenregistry-h-paul-geoffrey-riley-1ae973A ORDINARY 10P19426.94%
PROMOSEO LTDopenregistry-gb-07311410A ORDINARY 10P19426.94%
KEVIN DAVID RAMSDENopenregistry-h-kevin-david-ramsden-bcef24C ORDINARY0

BLACKCHAIR HOLDINGS LIMITED

openregistry-gb-12097725·confirmation statement 2025-07-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON THOMAS OWENopenregistry-h-jason-thomas-owen-34345fORDINARY A43225.00%
JESSICA OWENopenregistry-h-jessica-owen-909f08ORDINARY A43225.00%
LESLEY TIMMINSopenregistry-h-lesley-timmins-bc48bdORDINARY A43225.00%
NICHOLAS JAMES UNSWORTH TIMMINSopenregistry-h-nicholas-james-unsworth-timmins-81bbc3ORDINARY A43225.00%
JASON THOMAS OWENopenregistry-h-jason-thomas-owen-34345fORDINARY125.00%
JESSICA OWENopenregistry-h-jessica-owen-909f08ORDINARY125.00%
LESLEY TIMMINSopenregistry-h-lesley-timmins-bc48bdORDINARY125.00%
NICHOLAS JAMES UNSWORTH TIMMINSopenregistry-h-nicholas-james-unsworth-timmins-81bbc3ORDINARY125.00%

T J TRANSPORT GROUP HOLDINGS LIMITED

openregistry-gb-12106975·confirmation statement 2021-07-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LYNNE HIGGINSopenregistry-h-lynne-higgins-96a698A ORDINARY40,064
TERENCE HIGGINSopenregistry-h-terence-higgins-06fa7cA ORDINARY40,064
JAMIE HIGGINSopenregistry-h-jamie-higgins-22377aB ORDINARY10,016
KIRSTY GLAZEBROOKopenregistry-h-kirsty-glazebrook-2c8d63B ORDINARY10,016

TAPA HOLDINGS LIMITED

openregistry-gb-12122090·confirmation statement 2024-07-24·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KEVIN COYLEopenregistry-h-kevin-coyle-4e8862NON REDEEMABLE PREFEENCE9,321,426
CHRISTOPHER COYLEopenregistry-h-christopher-coyle-9d29bdNON REDEEMABLE PREFEENCE7,742,383
ASHLING COYLESopenregistry-h-ashling-coyles-07f817ORDINARY75
CHRISTOPHER COYLEopenregistry-h-christopher-coyle-9d29bdORDINARY75
KEVIN COYLEopenregistry-h-kevin-coyle-4e8862ORDINARY40
NOREEN COYLESopenregistry-h-noreen-coyles-14154eORDINARY10
KEVIN COYLEopenregistry-h-kevin-coyle-4e8862ORDINARY0

TB MR HOLDINGS LIMITED

openregistry-gb-12124646·confirmation statement 2025-07-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARTIN RILEYopenregistry-gb-09142271ORDINARY2,00050.00%
TIMOTHY JAMES BURTONopenregistry-h-timothy-james-burton-e850b7ORDINARY2,00050.00%
DANIELLE RILEYopenregistry-h-danielle-riley-16a7a4ORDINARY A1,00050.00%
FIONA BURTONopenregistry-h-fiona-burton-e3a223ORDINARY A1,00050.00%

PPM STRATEGIC INVESTMENTS LIMITED

openregistry-gb-12134998·confirmation statement 2025-08-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARINA KULISHOVAopenregistry-h-marina-kulishova-0f336aA1 ORDINARY114,66833.33%
PAVEL NOVOSELOVopenregistry-h-pavel-novoselov-52fdc2A1 ORDINARY114,66633.33%
PAVEL SUKHORUCHKINopenregistry-h-pavel-sukhoruchkin-849c5aA1 ORDINARY114,66633.33%
PAVEL NOVOSELOVopenregistry-h-pavel-novoselov-52fdc2B1 ORDINARY28,00050.00%
PAVEL SUKHORUCHKINopenregistry-h-pavel-sukhoruchkin-849c5aB1 ORDINARY28,00050.00%
GIIS INVEST S.C.Popenregistry-h-giis-invest-s-c-p-a197a9A1 ORDINARY00.00%

CONTOURS HOLDINGS LIMITED

openregistry-gb-12144059·confirmation statement 2025-08-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KAREN SIMONSopenregistry-h-karen-simons-944cceORDINARY14,250
CHRISTINE ANNE SAULopenregistry-h-christine-anne-saul-166739A ORDINARY830
RICHARD ALEXANDER JENKSopenregistry-h-richard-alexander-jenks-7fc02aA ORDINARY830
JOSEPH ROBERT SIMONSopenregistry-h-joseph-robert-simons-fc7b9cORDINARY750

ASPECTS BEAUTY GROUP LIMITED

openregistry-gb-12153034·confirmation statement 2022-08-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JILL ADRIENNE JACKSON-HILLopenregistry-h-jill-adrienne-jackson-hill-e162f0ORDINARY A168
ANDREW JAMES BENJAMIN JACKSONopenregistry-h-andrew-james-benjamin-jackson-362569ORDINARY B56
JACKSONopenregistry-gb-00500195ORDINARY A0
JILL ADRIENNE JACKSON-HILLopenregistry-h-jill-adrienne-jackson-hill-e162f0ORDINARY B0
MRS J JACKSON-HILL PERSONAL REPRESENTATIVE FOR MR Jopenregistry-h-mrs-j-jackson-hill-personal-representati-74dba3ORDINARY A0

SENCKENBERG 89 LIMITED

openregistry-gb-12177857·confirmation statement 2023-08-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARALA GMBHopenregistry-h-marala-gmbh-20fafdORDINARY25125.10%
OBERBERG HOLDING LIMITEDopenregistry-gb-12175862ORDINARY25025.00%
WILHELM BENDERopenregistry-h-wilhelm-bender-6a8e15ORDINARY25025.00%
SENCKENBERG F&F UGopenregistry-h-senckenberg-f-f-ug-812a36ORDINARY24924.90%
SENCKENBERG F&F UGopenregistry-h-senckenberg-f-f-ug-812a36DIVIDEND A SHARE1100.00%

ARABESQUE AI LTD

openregistry-gb-12180670·confirmation statement 2025-08-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ARABESQUE INVESTMENT AI LIMITEDopenregistry-gb-14101712ORDINARY751,000
ARABESQUE HOLDING LTDopenregistry-gb-08616956PREFERENCE249,000
CAROLINA MINIO-PALUELLOopenregistry-h-carolina-minio-paluello-902065PREFERENCE25,641
DWS GROUP GMBH & CO KGAAopenregistry-h-dws-group-gmbh-co-kgaa-ec9f0fPREFERENCE0

GH BIO-POWER LIMITED

openregistry-gb-12211914·confirmation statement 2024-09-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GRESHAM HOUSE (NOMINEES) LIMITEDopenregistry-gb-11007108INVESTOR SHARES2,000,001
SIAN SANGHERAopenregistry-h-sian-sanghera-01769dA ORDINARY1,200,001
MICHAEL REDFORDopenregistry-h-michael-redford-8eeb8cA ORDINARY400,000
SUNDEEP THINDopenregistry-h-sundeep-thind-b83044A ORDINARY400,000

LIMELIGHT BEDS HOLDING LIMITED

openregistry-gb-12224476·confirmation statement 2021-06-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AIYUB ISMAIL SIDATopenregistry-h-aiyub-ismail-sidat-e38227A ORDINARY338100.00%
BILQIS AIYUB SIDATopenregistry-h-bilqis-aiyub-sidat-977fd3B ORDINARY112100.00%
EBRAHIM MOHAMMED PATELopenregistry-h-ebrahim-mohammed-patel-a9ff64A ORDINARY00.00%
ZAREEN PATELopenregistry-h-zareen-patel-02f6e2B ORDINARY00.00%

ARDENTON CARE HOLDINGS LIMITED

openregistry-gb-12230654·confirmation statement 2025-09-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ARDENTON UK LIMITEDopenregistry-gb-14695319ORDINARY-A5,000,000100.00%
CHRISTOPHER STRONGopenregistry-h-christopher-strong-35ad69ORDINARY-B40050.00%
MARK WILLIAMSopenregistry-h-mark-williams-f6bba1ORDINARY-B30037.50%
VALERIE MACGREGORopenregistry-h-valerie-macgregor-30dbc6ORDINARY-B10012.50%

MAUL LIMITED

openregistry-gb-12234152·confirmation statement 2025-09-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MAUL LIMITEDopenregistry-gb-12234152ORDINARY5,000
PAUL JERVISopenregistry-h-paul-jervis-699608ORDINARY5,000
ANDREA JERVISopenregistry-gb-10338282ORDINARY B853
MATTHEW HAMILTONopenregistry-gb-09389833ORDINARY0

SINCURA HOLDINGS LIMITED

openregistry-gb-12242841·confirmation statement 2023-02-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
TARA BAXTERopenregistry-h-tara-baxter-382bd7ORDINARY A40,00050.00%
TONY BAXTERopenregistry-h-tony-baxter-728ac0ORDINARY A40,00050.00%
TARA BAXTERopenregistry-h-tara-baxter-382bd7ORDINARY B10,00050.00%
TONY BAXTERopenregistry-h-tony-baxter-728ac0ORDINARY B10,00050.00%
ANDREW JASON FEARONopenregistry-h-andrew-jason-fearon-6506abORDINARY B00.00%
JAMES CHRISTOPHER KABERRYopenregistry-h-james-christopher-kaberry-8b1b91ORDINARY B00.00%

FORNAX ENVIRONMENTAL SOLUTIONS LTD

openregistry-gb-12254664·confirmation statement 2022-10-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GRESHAM HOUSE (NOMINEES) LIMITEDopenregistry-gb-11007108A ORDINARY3,336,111
MARK ROBERTSopenregistry-h-mark-roberts-c40e3bB ORDINARY600,500
IAN JONESopenregistry-gb-08122006B ORDINARY255,769
SIMON WALLopenregistry-h-simon-wall-32263bB ORDINARY255,769

FORTY HOTELS LIMITED

openregistry-gb-12264536·confirmation statement 2023-08-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AMCOMRI GP BVI LIMITED ACTING AS THE GENERAL PARTNER FOR THE AMCOMRI LPopenregistry-h-amcomri-gp-bvi-limited-acting-as-the-gen-692881ORDINARY82,000100.00%
STEPHILL INVESTMENTS LIMITEDopenregistry-gb-11732488A ORDINARY4,00050.00%
INCA LOCKHART-ROSSopenregistry-h-inca-lockhart-ross-ca1313A ORDINARY2,00025.00%
MARK O'NEILLopenregistry-h-mark-o-neill-c69538A ORDINARY2,00025.00%

HARVEST CYMRU GROUP LIMITED

openregistry-gb-12269909·confirmation statement 2025-10-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMON JOHN COGHLANopenregistry-h-simon-john-coghlan-f1364dORDINARY60
DAVID HARVEYopenregistry-gb-03034436'A' ORDINARY40
GREGORY WILLIAMSopenregistry-gb-00373392'A' ORDINARY40
PHILIP DANIEL JOHNSONopenregistry-h-philip-daniel-johnson-d4d397ORDINARY40

BHAM CAPITAL LIMITED

openregistry-gb-12277730·confirmation statement 2024-10-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NORFOLK TOWER LIMITEDopenregistry-gb-15792582ORDINARY B2100.00%
NORFOLK TOWER LIMITEDopenregistry-gb-15792582ORDINARY A2100.00%
ANTHONY DONALD HUNTopenregistry-h-anthony-donald-hunt-6757f3ORDINARY B00.00%
MATTHEW BARTRAMopenregistry-h-matthew-bartram-e65684ORDINARY A00.00%
SUSANNAH BARTRAMopenregistry-h-susannah-bartram-958190ORDINARY A00.00%

TOMBENNIC LTD

openregistry-gb-12284030·confirmation statement 2024-10-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BENJAMIN ANDREW MACLANDopenregistry-h-benjamin-andrew-macland-5d3499B ORDINARY9033.33%
NICOLE CHARLOTTE LUCY MACLANDopenregistry-h-nicole-charlotte-lucy-macland-4e0ea6B ORDINARY9033.33%
THOMAS JOHN MACLANDopenregistry-h-thomas-john-macland-30ebe5B ORDINARY9033.33%
ANDREW JOHN MACLANDopenregistry-h-andrew-john-macland-b349d5A ORDINARY30100.00%

AUTOCRAFT HOLDINGS TELFORD LTD

openregistry-gb-12290834·confirmation statement 2021-11-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DARREN JOHN FIELDINGopenregistry-h-darren-john-fielding-14c3b6ORDINARY A4550.00%
MATTHEW ROBERT FIELDINGopenregistry-h-matthew-robert-fielding-e1d5afORDINARY A4550.00%
ANGELA FIELDINGopenregistry-h-angela-fielding-4d10aeORDINARY B550.00%
NICOLA CAROLE BINNERSLEYopenregistry-h-nicola-carole-binnersley-5671b9ORDINARY B550.00%

THE MALTINGS GROUP HOLDINGS LIMITED

openregistry-gb-12293191·confirmation statement 2024-10-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL GEORGE HANNAHopenregistry-h-paul-george-hannah-98d5b40.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES4,174,961100.00%
SEAN FITZGERALD ALLISONopenregistry-h-sean-fitzgerald-allison-ea99860.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES4,174,961100.00%
SIMON ROGER KIRKUPopenregistry-h-simon-roger-kirkup-e04a3a0.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES4,174,961100.00%
SIMON ROGER KIRKUP AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENT SEAN FITZGERALD ALLISON AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENT AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENTopenregistry-h-simon-roger-kirkup-as-trustee-of-dnowill-6b28a8ORDINARY SHARES20,000100.00%

MITHELDAN LIMITED

openregistry-gb-12299316·confirmation statement 2024-11-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AIDAN WILLISopenregistry-h-aidan-willis-9542e5B ORDINARY132,00033.33%
HELEN WILLISopenregistry-h-helen-willis-ca6488B ORDINARY132,00033.33%
MITCHELL WILLISopenregistry-h-mitchell-willis-dea92fB ORDINARY132,00033.33%
PAUL MARTIN WILLISopenregistry-h-paul-martin-willis-cfa119A ORDINARY4,000100.00%

KILLINGLEY HOLDINGS LTD

openregistry-gb-12311264·confirmation statement 2025-12-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FLORENCE KILLINGLEYopenregistry-h-florence-killingley-097451A ORDINARY40
JOANNA CLARE KILLINGLEYopenregistry-h-joanna-clare-killingley-3b5702A ORDINARY40
MISS POLLYANNA KILLINGLEYopenregistry-h-miss-pollyanna-killingley-399316A ORDINARY40
MR MATTHEW BARLOW KILLINGLEYopenregistry-h-mr-matthew-barlow-killingley-2d00ceB ORDINARY40
MR MATTHEW BARLOW KILLINGLEYopenregistry-h-mr-matthew-barlow-killingley-2d00ceA ORDINARY40

INNOVATIVE EYECARE (HOLDING CO) LIMITED

openregistry-gb-12321699·confirmation statement 2026-04-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HO2 MANAGEMENT LIMITEDopenregistry-gb-05476134A ORDINARY500100.00%
JOHN RICHARD DAVIDSONopenregistry-h-john-richard-davidson-3f5cfaB ORDINARY45090.00%
DANIEL GALLON OPTICAL LIMITEDopenregistry-gb-16227780B ORDINARY255.00%
WHAT THE FRAME OPTICAL LIMITEDopenregistry-gb-16220269B ORDINARY255.00%