UK companies/SIC 64209/Shareholders/Page 390

Shareholders of UK companies in SIC 64209Page 390 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: 112 distinct shareholders holding 148 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 2023-08-09 and 2026-05-25. 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
112
Shareholders that are UK companies
18

NRGROUP HOLDINGS LTD

openregistry-gb-14841673·confirmation statement 2023-08-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FIONA LOUISE HINDLEopenregistry-h-fiona-louise-hindle-1d89cdA ORDINARY125,000
NICHOLAS HINDLEopenregistry-h-nicholas-hindle-ebdbbfORDINARY125,000
ROUSEL ZAHIR CHOWDHURYopenregistry-h-rousel-zahir-chowdhury-a58373ORDINARY125,000
STEPHANIE WHITEopenregistry-h-stephanie-white-6fd436A ORDINARY125,000

FIRST TRILOGY HOLDINGS LIMITED

openregistry-gb-14846712·confirmation statement 2026-05-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NU-GEN LIMITEDopenregistry-gb-16620881ORDINARY7,500100.00%
PAMELA JANE JOHNSONopenregistry-h-pamela-jane-johnson-486f3eORDINARY A2,500100.00%
CAMERON JOHNSONopenregistry-h-cameron-johnson-603113ORDINARY A00.00%
WAYNE EDWARD JOHNSONopenregistry-h-wayne-edward-johnson-e1e7d7ORDINARY00.00%
WAYNE EDWARD JOHNSONopenregistry-h-wayne-edward-johnson-e1e7d7ORDINARY A00.00%

MONDE HOLDINGS LIMITED

openregistry-gb-14849028·confirmation statement 2023-09-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREA HALINA DOMINopenregistry-h-andrea-halina-domin-e3b6ffORDINARY B48
LOUISA IRENA WHITSONopenregistry-h-louisa-irena-whitson-a8c263ORDINARY B48
ANDREA HALINA DOMINopenregistry-h-andrea-halina-domin-e3b6ffORDINARY A2
LOUISA IRENA WHITSONopenregistry-h-louisa-irena-whitson-a8c263ORDINARY A2
ANDREW DOMINopenregistry-h-andrew-domin-9d38f1ORDINARY A0
JOAN DOMINopenregistry-h-joan-domin-1ecfd5ORDINARY A0

JMG RMS LIMITED

openregistry-gb-14849358·confirmation statement 2026-05-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180A ORDINARY85100.00%
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180B ORDINARY15100.00%
CHRISTOPHER HALLopenregistry-h-christopher-hall-8723e7B ORDINARY00.00%
GWYN EVANSopenregistry-h-gwyn-evans-72a7f3B ORDINARY00.00%
PAUL GLENDINNINGopenregistry-h-paul-glendinning-48ac15B ORDINARY00.00%

THERCO HEAT EXCHANGERS HOLDINGS LIMITED

openregistry-gb-14850545·confirmation statement 2024-05-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LISA JANE SAWTELLopenregistry-h-lisa-jane-sawtell-d90258A112
ROBERT DAVID SAWTELLopenregistry-h-robert-david-sawtell-b82454A112
DAVID MICHAEL TOSELANDopenregistry-h-david-michael-toseland-c0de07B88
JOANNE TOSELANDopenregistry-h-joanne-toseland-b399a3B88

THERCO-SERCK HOLDINGS LIMITED

openregistry-gb-14851602·confirmation statement 2024-06-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LISA JANE SAWTELLopenregistry-h-lisa-jane-sawtell-d90258A11250.00%
ROBERT DAVID SAWTELLopenregistry-h-robert-david-sawtell-b82454A11250.00%
DAVID MICHAEL TOSELANDopenregistry-h-david-michael-toseland-c0de07B8850.00%
JOANNE TOSELANDopenregistry-h-joanne-toseland-b399a3B8850.00%

AREA P LIMITED

openregistry-gb-14881396·confirmation statement 2024-05-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON DANIEL WALLINGSopenregistry-h-jason-daniel-wallings-e7c459ORDINARY B9850.00%
THOMAS MARK WALLINGSopenregistry-h-thomas-mark-wallings-8c6af5ORDINARY B9850.00%
MARK ANTONY WALLINGSopenregistry-h-mark-antony-wallings-9e2f5aORDINARY A250.00%
SUSAN WALLINGSopenregistry-h-susan-wallings-a17769ORDINARY A250.00%

KELTBRAY (BE) HOLDINGS LIMITED

openregistry-gb-14882549·confirmation statement 2025-05-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PROJECT OSPREY CAPITAL LIMITEDopenregistry-gb-15747847A ORDINARY75100.00%
PROJECT OSPREY CAPITAL LIMITEDopenregistry-gb-15747847B ORDINARY25100.00%
CRUMLIN CAPITAL LIMITEDopenregistry-gb-09441327B ORDINARY00.00%
KELTBRAY GROUP LIMITEDopenregistry-gb-09845675A ORDINARY00.00%
PROJECT OSPREY HOLDINGS LIMITEDopenregistry-gb-15747841B ORDINARY00.00%
PROJECT OSPREY HOLDINGS LIMITEDopenregistry-gb-15747841A ORDINARY00.00%

SFH UK HOLDINGS LIMITED

openregistry-gb-14884550·confirmation statement 2024-05-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SHABAZ HUSSAINopenregistry-h-shabaz-hussain-a4f2e0A ORDINARY100
ASHFAQ HUSSAINopenregistry-h-ashfaq-hussain-985bedB ORDINARY10
NASEEM HUSSAINopenregistry-h-naseem-hussain-717f76B ORDINARY10
NOUSHEEN AHMEDopenregistry-h-nousheen-ahmed-c429e6B ORDINARY10

JOLIE MOI HOLDINGS LTD

openregistry-gb-14896146·confirmation statement 2026-05-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MEI SONGopenregistry-h-mei-song-ddd6a8ORDINARY38
BO HUA SONGopenregistry-h-bo-hua-song-4f5782ORDINARY24
HONG NING LAUopenregistry-h-hong-ning-lau-d96df3ORDINARY A19
YUEN YU LAUopenregistry-h-yuen-yu-lau-c2d53aORDINARY A19

SV UK GROUP LIMITED

openregistry-gb-14909726·confirmation statement 2025-07-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NAJUM SADIAopenregistry-h-najum-sadia-54639bB ORDINARY5050.00%
SAINI KIMRANJITopenregistry-h-saini-kimranjit-e782d2B ORDINARY5050.00%
SHAMS NAJUMopenregistry-h-shams-najum-37761dA ORDINARY5050.00%
VIJAY ANAND SAINIopenregistry-h-vijay-anand-saini-90fb49A ORDINARY5050.00%

HST1965 LIMITED

openregistry-gb-14917685·confirmation statement 2025-06-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
A.G. ERECTION LIMITEDopenregistry-gb-03837797A ORDINARY510100.00%
ANDREW ROBERT LEEopenregistry-gb-10889266B ORDINARY8534.69%
JULIE LEEopenregistry-h-julie-lee-20cb4eB ORDINARY8434.29%
JORDAN THOMAS LEEopenregistry-h-jordan-thomas-lee-ef8d47B ORDINARY7631.02%

LEARNDIRECT DIGITAL FITNESS LIMITED

openregistry-gb-14922879·confirmation statement 2024-06-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LEARNDIRECT DIGITAL GROUP LIMITEDopenregistry-gb-12795328A ORDINARY6,806
TALILLA HENCHOZopenregistry-h-talilla-henchoz-c2b03fB ORDINARY1,760
MITCHELL YANN HENCHOZopenregistry-h-mitchell-yann-henchoz-d5243aB ORDINARY1,173
BRADLEY SIMMONDSopenregistry-gb-10138813B ORDINARY261

WESTAN HOLDINGS LIMITED

openregistry-gb-14926934·confirmation statement 2024-06-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NATALIE JANE SPENCEopenregistry-h-natalie-jane-spence-4d76e2A ORDINARY10050.00%
WESLEY JAMES SPENCEopenregistry-h-wesley-james-spence-d6b821A ORDINARY10050.00%
ELAINE JEANETTE SPENCEopenregistry-h-elaine-jeanette-spence-7c8f8dB ORDINARY250.00%
MICHAEL WILLIAM RALPH SPENCEopenregistry-h-michael-william-ralph-spence-555f4eB ORDINARY250.00%

KCN GROUP LTD

openregistry-gb-14937303·confirmation statement 2025-04-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHAITEN ALEX SINGH DEOLopenregistry-h-chaiten-alex-singh-deol-cd5debA ORDINARY5050.00%
KARAN RYAN SINGH DEOLopenregistry-h-karan-ryan-singh-deol-24c93aA ORDINARY5050.00%
CHAITEN ALEX SINGH DEOLopenregistry-h-chaiten-alex-singh-deol-cd5debB ORDINARY4040.00%
KARAN RYAN SINGH DEOLopenregistry-h-karan-ryan-singh-deol-24c93aB ORDINARY4040.00%
GEORGIE DEOLopenregistry-h-georgie-deol-44c417B ORDINARY2020.00%
RAMINDER KAUR DEOLopenregistry-h-raminder-kaur-deol-966e8aA ORDINARY00.00%

MAELSTROM HOLDINGS LIMITED

openregistry-gb-14952316·confirmation statement 2025-06-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANNETTE LAMBERTopenregistry-h-annette-lambert-b753eeORDINARY4150.00%
MATTHEW JAMES LAMBERTopenregistry-h-matthew-james-lambert-363e2dORDINARY4150.00%
ALICE SOPHIE LAMBERTopenregistry-h-alice-sophie-lambert-4bc1e6ORDINARY B1050.00%
EMILY GRACE LAMBERTopenregistry-h-emily-grace-lambert-39b0bdORDINARY B1050.00%

J & J PLASTICS HOLDINGS LTD

openregistry-gb-14961494·confirmation statement 2025-05-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAN SZALBOTopenregistry-h-jan-szalbot-401c39A ORDINARY5,00055.56%
JACEK STANISLAW SZCZODRAKopenregistry-h-jacek-stanislaw-szczodrak-5b85b0A ORDINARY2,50027.78%
KATARZYNA ANNA ODRAKopenregistry-h-katarzyna-anna-odrak-14043eA ORDINARY1,50016.67%
KATARZYNA ANNA ODRAKopenregistry-h-katarzyna-anna-odrak-14043eB ORDINARY1,000100.00%
DOROTA ANNA SZALBOTopenregistry-h-dorota-anna-szalbot-e7d33dA ORDINARY00.00%
DOROTA ANNA SZALBOTopenregistry-h-dorota-anna-szalbot-e7d33dB ORDINARY00.00%

VIBEST LIMITED

openregistry-gb-14969139·confirmation statement 2026-04-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW ROBERT VIRGINopenregistry-h-andrew-robert-virgin-2c868fORDINARY25033.33%
DAVID MICHAEL STEELEopenregistry-h-david-michael-steele-ae943fORDINARY25033.33%
STEPHEN DERRICK CHARLES BEARDopenregistry-h-stephen-derrick-charles-beard-5d6649ORDINARY25033.33%
SANDY MOOREopenregistry-h-sandy-moore-2602b0ORDINARY A20100.00%

F.W. SINGLETON HOLDINGS LIMITED

openregistry-gb-14977183·confirmation statement 2024-07-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN FREDERICK SINGLETONopenregistry-h-john-frederick-singleton-07f522ORDINARY2,925
PETER SINGLETONopenregistry-h-peter-singleton-af7f19ORDINARY2,925
AMANDA SINGLETONopenregistry-h-amanda-singleton-f753b8B ORDINARY325
SUSAN SINGLETONopenregistry-h-susan-singleton-656159B ORDINARY325

PAS NUTRITION LIMITED

openregistry-gb-14998502·confirmation statement 2025-07-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHANEL NICOLE WILLIAMSopenregistry-h-chanel-nicole-williams-3446d5A ORDINARY240
JONATHAN DAVID WILLIAMSopenregistry-h-jonathan-david-williams-aa2bd5A ORDINARY240
JAMES WILLIAM HOOKopenregistry-h-james-william-hook-2fc90bB ORDINARY60
CHANEL NICOLE WILLIAMSopenregistry-h-chanel-nicole-williams-3446d5B ORDINARY30
JONATHAN DAVID WILLIAMSopenregistry-h-jonathan-david-williams-aa2bd5B ORDINARY30
SAM KENNEDY WARBURTONopenregistry-h-sam-kennedy-warburton-4c4ce8B ORDINARY0

OAKRIVER INVESTMENTS LIMITED

openregistry-gb-15010210·confirmation statement 2025-07-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAHLIA WEILERopenregistry-h-dahlia-weiler-d6ea23A ORDINARY4950.00%
IRWIN LEO WEILERopenregistry-h-irwin-leo-weiler-6ed125A ORDINARY4950.00%
IRWIN LEO WEILER AND DAHLIA WEILER AS TRUSTEES OF THE DAHLIA WEILER FAMILY TRUSTopenregistry-h-irwin-leo-weiler-and-dahlia-weiler-as-tr-14a1beB ORDINARY150.00%
IRWIN LEO WEILER AND DAHLIA WEILER AS TRUSTEES OF THE IRWIN WEILER FAMILY TRUSTopenregistry-h-irwin-leo-weiler-and-dahlia-weiler-as-tr-342ea5B ORDINARY150.00%
DAHLIA WEILERopenregistry-h-dahlia-weiler-d6ea23B ORDINARY00.00%
IRWIN LEO WEILERopenregistry-h-irwin-leo-weiler-6ed125B ORDINARY00.00%

STONEHEDGE HOLDINGS LIMITED

openregistry-gb-15010326·confirmation statement 2025-07-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAHLIA WEILERopenregistry-h-dahlia-weiler-d6ea23A ORDINARY4950.00%
IRWIN LEO WEILERopenregistry-h-irwin-leo-weiler-6ed125A ORDINARY4950.00%
IRWIN LEO WEILER AND DAHLIA WEILER AS TRUSTEES OF THE DAHLIA WEILER FAMILY TRUSTopenregistry-h-irwin-leo-weiler-and-dahlia-weiler-as-tr-14a1beORDINARY B150.00%
IRWIN LEO WEILER AND DAHLIA WEILER AS TRUSTEES OF THE IRWIN WEILER FAMILY TRUSTopenregistry-h-irwin-leo-weiler-and-dahlia-weiler-as-tr-342ea5ORDINARY B150.00%
DAHLIA WEILERopenregistry-h-dahlia-weiler-d6ea23ORDINARY B00.00%
IRWIN LEO WEILERopenregistry-h-irwin-leo-weiler-6ed125ORDINARY B00.00%

EASTWAYS HOLDINGS LIMITED

openregistry-gb-15015752·confirmation statement 2025-12-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JALS HOLDINGS LIMITEDopenregistry-gb-15015692A ORDINARY76100.00%
LL MOTOR SERVICES LIMITEDopenregistry-gb-14759181B ORDINARY1458.33%
EMPIESSE HOLDINGS LIMITEDopenregistry-gb-14917742B ORDINARY520.83%
LPC CONSULTANCY LIMITEDopenregistry-gb-15133600B ORDINARY520.83%
JALS HOLDINGS LIMITEDopenregistry-gb-15015692B ORDINARY00.00%

HARSTON HOLDINGS LIMITED

openregistry-gb-15022174·confirmation statement 2024-07-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD HALLopenregistry-gb-05712007ORDINARY A1,200
ROGER HALLopenregistry-h-roger-hall-112671ORDINARY A1,200
CAROLE HALLopenregistry-h-carole-hall-c30368ORDINARY B800
CHERYL HALLopenregistry-h-cheryl-hall-830cf3ORDINARY B800

IVINCO GROUP LTD

openregistry-gb-15032759·confirmation statement 2024-07-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PETR ZAYTSEVopenregistry-h-petr-zaytsev-cbc5b8Y ORDINARY15443.50%
VADYM TKACHENKOopenregistry-h-vadym-tkachenko-8b7887Y ORDINARY15443.50%
MINDAUGAS ZUKASopenregistry-h-mindaugas-zukas-083631X ORDINARY46100.00%
SERGEY NIKOLAEVopenregistry-h-sergey-nikolaev-ba7836Y ORDINARY4612.99%

HANDLEY-CHASE HOLDINGS LIMITED

openregistry-gb-15035090·confirmation statement 2025-07-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK STEVEN BURTONopenregistry-h-mark-steven-burton-0e904bORDINARY264,30245.00%
SIMON ERNEST BURTONopenregistry-h-simon-ernest-burton-a551daORDINARY264,30245.00%
JENNIFER BURTONopenregistry-h-jennifer-burton-c0272cORDINARY29,3665.00%
PAULA BURTONopenregistry-h-paula-burton-d47cdeORDINARY29,3665.00%
JENNIFER BURTONopenregistry-h-jennifer-burton-c0272cB SHARES250.00%
PAULA BURTONopenregistry-h-paula-burton-d47cdeB SHARES250.00%

HONEY HIVE GROUP LTD

openregistry-gb-15046418·confirmation statement 2025-08-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CABNHI LTDopenregistry-gb-16344720ORDINARY SHARES A3333.33%
VEID VENTURES LIMITEDopenregistry-gb-14057607ORDINARY SHARES A3333.33%
VIKRAM JAGADEESANopenregistry-h-vikram-jagadeesan-b3d377ORDINARY SHARES A3333.33%
CABNHI LTDopenregistry-gb-16344720ORDINARY SHARES B1100.00%
RICHARD ALLENopenregistry-h-richard-allen-477bd7ORDINARY SHARES B00.00%
RICHARD ALLENopenregistry-h-richard-allen-477bd7ORDINARY SHARES A00.00%

YOKOZUNA NEWCO LIMITED

openregistry-gb-15047764·confirmation statement 2025-08-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PERMIRA CREDIT SOLUTIONS III MASTER EURO S.A R.L.openregistry-h-permira-credit-solutions-iii-master-euro-122406ORDINARY311,597,707
PERMIRA CREDIT SOLUTIONS III SENIOR GBP S.A R.L.openregistry-h-permira-credit-solutions-iii-senior-gbp--a1c9edORDINARY206,597,322
PERMIRA CREDIT SOLUTIONS III SENIOR EURO S.A R.L.openregistry-h-permira-credit-solutions-iii-senior-euro-84b4f4ORDINARY92,006,539
PCS Q S.A R.L.openregistry-h-pcs-q-s-a-r-l-ae1331ORDINARY39,808,432
PERMIRA CREDIT SOLUTIONS III MASTER EURO S.A R.L.openregistry-h-permira-credit-solutions-iii-master-euro-122406PREFERENCE14,381,211
PERMIRA CREDIT SOLUTIONS III SENIOR GBP S.A R.L.openregistry-h-permira-credit-solutions-iii-senior-gbp--a1c9edPREFERENCE9,535,114
PERMIRA CREDIT SOLUTIONS III SENIOR EURO S.A R.L.openregistry-h-permira-credit-solutions-iii-senior-euro-84b4f4PREFERENCE4,246,391
PCS Q S.A R.L.openregistry-h-pcs-q-s-a-r-l-ae1331PREFERENCE1,837,284

WAMA HOLDINGS LTD

openregistry-gb-15057141·confirmation statement 2026-05-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MMYWORLD LTDopenregistry-gb-13622253ORDINARY A £0.101,86296.98%
YUKINA HASEGAWAopenregistry-h-yukina-hasegawa-3cc610ORDINARY A £0.10583.02%
CAFE COMPANY INCopenregistry-h-cafe-company-inc-527457ORDINARY B £0.104050.00%
OTAFUKU SAUCE CO. LTDopenregistry-h-otafuku-sauce-co-ltd-d36d59ORDINARY B £0.104050.00%
MMYWORLD LTDopenregistry-gb-13622253ORDINARY B £0.1000.00%

BEAUDAX LIMITED

openregistry-gb-15062717·confirmation statement 2024-08-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLOTTE WHITCOMBEopenregistry-h-charlotte-whitcombe-e2779dFOUNDERS100,00050.00%
OLIVER STEPHEN GIBSONopenregistry-h-oliver-stephen-gibson-92fa14FOUNDERS100,00050.00%
CHARLOTTE WHITCOMBEopenregistry-h-charlotte-whitcombe-e2779dORDINARY20033.33%
OLIVER STEPHEN GIBSONopenregistry-h-oliver-stephen-gibson-92fa14ORDINARY20033.33%
JULIE EVELYN GIBSONopenregistry-h-julie-evelyn-gibson-93ba4aORDINARY10016.67%
SIMON LEE HARTLEY GIBSONopenregistry-h-simon-lee-hartley-gibson-2d2183ORDINARY10016.67%