UK companies/SIC 64209/Shareholders/Page 406

Shareholders of UK companies in SIC 64209Page 406 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 131 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 2021-04-06 and 2026-06-09. 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
15

C R SIMPSON LTD

openregistry-gb-09500244·confirmation statement 2026-06-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
DRAINTECH TANKERS.COM LIMITEDopenregistry-gb-09744738	ORDINARY GBP1 SHARES	100
CAROLYN ANN MACHIN SIMPSONopenregistry-h-carolyn-ann-machin-simpson-ff23fe	ORDINARY GBP1 SHARES	0
JEREMY MARK SIMPSONopenregistry-h-jeremy-mark-simpson-914385	ORDINARY GBP1 SHARES	0
ROBERT JEREMY SIMPSONopenregistry-h-robert-jeremy-simpson-cec4e6	ORDINARY GBP1 SHARES	0

QUATTRO GROUP HOLDINGS LIMITED

openregistry-gb-09508069·confirmation statement 2021-04-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
GAP PERSONNEL HOLDINGS LIMITEDopenregistry-gb-03589208	ORDINARY	300
GAP PERSONNEL HOLDINGS LIMITEDopenregistry-gb-03589208	ORDINARY	100
DRAHOMIR BARANopenregistry-h-drahomir-baran-856d70	ORDINARY	0
MARK STUART BROWNopenregistry-h-mark-stuart-brown-f87836	ORDINARY	0
RICHARD JOHN MORRISSEYopenregistry-h-richard-john-morrissey-61e8df	ORDINARY	0

SOUTHERN CROSS INTERNATIONAL LIMITED

openregistry-gb-09517458·confirmation statement 2026-03-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMPANIA GERENCIADORA DE INVERSIONES SAopenregistry-h-compania-gerenciadora-de-inversiones-sa-6bc7ee	ORDINARY	50	50.00%
NAITINAI S.A.openregistry-h-naitinai-s-a-6fd4d0	ORDINARY	45	45.00%
DA SILVANO SAopenregistry-h-da-silvano-sa-bab216	ORDINARY	5	5.00%
INVERCLUB SAopenregistry-h-inverclub-sa-cea1f0	ORDINARY	0	0.00%

H&I INVESTMENTS HOLDINGS LTD

openregistry-gb-09539665·confirmation statement 2026-04-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN PAULopenregistry-gb-02197507	ORDINARY	7,500	32.26%
STEPHEN MICHAEL PAULopenregistry-h-stephen-michael-paul-b8ce07	ORDINARY	5,750	24.73%
ROBERT EDWARD PAULopenregistry-h-robert-edward-paul-66b64c	ORDINARY	5,500	23.66%
HANNAH PAULopenregistry-h-hannah-paul-af0cc0	ORDINARY	4,500	19.35%

BTB ESTATES HOLDINGS LIMITED

openregistry-gb-09540726·confirmation statement 2026-04-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA SWEENEYopenregistry-h-angela-sweeney-6c17ce	ORDINARY	25	25.00%
CARON TURNERopenregistry-h-caron-turner-e76f5d	ORDINARY	25	25.00%
NEIL TURNERopenregistry-gb-04867618	ORDINARY	25	25.00%
SHARN DAVID SWEENEYopenregistry-h-sharn-david-sweeney-6f1c0a	ORDINARY	25	25.00%

SEASIDE LEISURE HOLDINGS LIMITED

openregistry-gb-09548676·confirmation statement 2021-12-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ROBIN CHARLES PRITCHARDopenregistry-h-andrew-robin-charles-pritchard-8323db	ORDINARY	90	90.00%
SEASIDE LEISURE PARKS LIMITEDopenregistry-gb-01382621	ORDINARY	10	10.00%
JOHN ERIC THORNLEYopenregistry-h-john-eric-thornley-871698	ORDINARY	0	0.00%
JUDITH THORNLEYopenregistry-h-judith-thornley-8d6698	ORDINARY	0	0.00%

EXCEL MODULAR BUILDINGS (HOLDINGS) LIMITED

openregistry-gb-09568592·confirmation statement 2023-04-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENNIS FRANCIS WALLERopenregistry-h-dennis-francis-waller-a2efb4	ORDINARY	25	25.00%
LISA COYNEopenregistry-h-lisa-coyne-e61a2a	ORDINARY	25	25.00%
MICHAEL COYNEopenregistry-h-michael-coyne-c41df2	ORDINARY	25	25.00%
SHEILA WALLERopenregistry-h-sheila-waller-2deb76	ORDINARY	25	25.00%

PERIOD COUNTRY PROPERTIES LIMITED

openregistry-gb-09568947·confirmation statement 2023-10-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
3PLI LIMITEDopenregistry-gb-13537312	ORDINARY	1,800	100.00%
CHRISTIAN JACKSONopenregistry-h-christian-jackson-77cec7	ORDINARY	0	0.00%
KATHERINE JACKSONopenregistry-h-katherine-jackson-99703d	ORDINARY	0	0.00%
PETER LONGMANopenregistry-h-peter-longman-6113fe	ORDINARY	0	0.00%

NETWORK DESIGN INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-09595499·confirmation statement 2022-05-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART WILLIAM NEWMANopenregistry-h-stuart-william-newman-925e90	ORDINARY	112	80.00%
STEWART JOHN BALDWINopenregistry-h-stewart-john-baldwin-efbe1c	ORDINARY	14	10.00%
ALEXANDRA LOUISE COLESopenregistry-h-alexandra-louise-coles-36273c	ORDINARY	7	5.00%
GRANT RICHARDSopenregistry-h-grant-richards-0b113c	ORDINARY	7	5.00%

MAR FACILITIES (HOLDINGS) LTD

openregistry-gb-09612344·confirmation statement 2025-05-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
ATLAS FM GROUP LTDopenregistry-gb-06883247	ORDINARY	100
ANDREW JOHN RIGGopenregistry-h-andrew-john-rigg-6a555c	ORDINARY	0
LISA JAYNE DOWLEopenregistry-h-lisa-jayne-dowle-37b24e	ORDINARY	0
MARK RODNEY DOWLEopenregistry-h-mark-rodney-dowle-d93e4a	ORDINARY	0

R.J.W. INVESTMENT HOLDINGS COMPANY LIMITED

openregistry-gb-09613103·confirmation statement 2023-05-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES WONGopenregistry-h-james-wong-f3811c	ORDINARY	16,900
RICHARD WONGopenregistry-h-richard-wong-d7f3cd	ORDINARY	16,900
WILLIAM WONGopenregistry-h-william-wong-8aedd9	ORDINARY	16,900
JAMES WONGopenregistry-h-james-wong-f3811c	ORDINARY	11,034
RICHARD WONGopenregistry-h-richard-wong-d7f3cd	ORDINARY	11,033
WILLIAM WONGopenregistry-h-william-wong-8aedd9	ORDINARY	11,033
YUK YING WONGopenregistry-h-yuk-ying-wong-6ecc0c	ORDINARY	0

R.J.W. THORP HOLDINGS COMPANY LIMITED

openregistry-gb-09613113·confirmation statement 2021-05-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES WONGopenregistry-h-james-wong-f3811c	ORDINARY	41,000
RICHARD WONGopenregistry-h-richard-wong-d7f3cd	ORDINARY	41,000
WILLIAM WONGopenregistry-h-william-wong-8aedd9	ORDINARY	41,000
JAMES WONGopenregistry-h-james-wong-f3811c	ORDINARY	3,000
RICHARD WONGopenregistry-h-richard-wong-d7f3cd	ORDINARY	3,000
WILLIAM WONGopenregistry-h-william-wong-8aedd9	ORDINARY	3,000
YUK YING WONGopenregistry-h-yuk-ying-wong-6ecc0c	ORDINARY	0

PATRICK SHOES LIMITED

openregistry-gb-09632082·confirmation statement 2024-02-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
SUPERHOUSE (UK) LIMITEDopenregistry-gb-03520781	ORDINARY	402,800
MUKHTARUL AMINopenregistry-h-mukhtarul-amin-1808ea	ORDINARY	0
SHAHINA MUKHTARopenregistry-h-shahina-mukhtar-a7412c	ORDINARY	0
ZAFARUL AMINopenregistry-h-zafarul-amin-126230	ORDINARY	0

LIGHTHOUSE TERMINALS LIMITED

openregistry-gb-09657098·confirmation statement 2025-06-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENERAL PARTNER OF THE ICON INFRASTRUCTURE PARTNERS IIIopenregistry-h-general-partner-of-the-icon-infrastructu-c90c5e	ORDINARY	4,466,065	99.90%
ICON INFRASTRUCTURE MANAGEMENT III LIMITED AS MANAGINGopenregistry-h-icon-infrastructure-management-iii-limit-66301b	ORDINARY	4,466,065	99.90%
LPopenregistry-gb-06595494	ORDINARY	4,466,065	99.90%
ICON III GUERNSEY LIMITEDopenregistry-h-icon-iii-guernsey-limited-66082b	ORDINARY	4,422	0.10%

UK GREEN INVESTMENT GWYNT Y MOR LIMITED

openregistry-gb-09672892·confirmation statement 2025-07-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
MGREF 1 GP LIMITED ACTING IN ITS CAPACITY AS GENERALopenregistry-h-mgref-1-gp-limited-acting-in-its-capacit-49cf3b	ORDINARY	822,221
PARTNER OF MACQUARIE GIG RENEWABLE ENERGY FUND 1 L.P.openregistry-h-partner-of-macquarie-gig-renewable-energ-b54700	ORDINARY	822,221
MGREF 1 GP LIMITED ACTING IN ITS CAPACITY AS GENERALopenregistry-h-mgref-1-gp-limited-acting-in-its-capacit-49cf3b	ORDINARY	654,765
PARTNER OF MACQUARIE GIG RENEWABLE ENERGY FUND 1 C L.P.openregistry-h-partner-of-macquarie-gig-renewable-energ-6b90ea	ORDINARY	654,765
MGREF 1 GP LIMITED ACTING IN ITS CAPACITY AS GENERALopenregistry-h-mgref-1-gp-limited-acting-in-its-capacit-49cf3b	ORDINARY	504,748
PARTNER OF MACQUARIE GIG RENEWABLE ENERGY FUND 1 B L.P.openregistry-h-partner-of-macquarie-gig-renewable-energ-0e913b	ORDINARY	504,748

CLEARSKY HOLDINGS LIMITED

openregistry-gb-09677361·confirmation statement 2021-07-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASYIA BIopenregistry-h-asyia-bi-be1f64	ORDINARY	5	33.33%
MOHAMMAD ZAIN MAHMOODopenregistry-h-mohammad-zain-mahmood-3bf03f	ORDINARY	5	33.33%
TARIQ MAHMOODopenregistry-gb-06585329	ORDINARY	5	33.33%
FAHTIMA MAHMOODopenregistry-h-fahtima-mahmood-623e1b	ORDINARY	0	0.00%

BECOM INVESTMENT LTD

openregistry-gb-09687960·confirmation statement 2023-04-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRICE PAUL JACQUES YHARRASSARRYopenregistry-h-brice-paul-jacques-yharrassarry-dc27b4	ORDINARY	1,000
NELVENTO EURLopenregistry-h-nelvento-eurl-da8e23	ORDINARY	992
FALCON DE LONGEVIALLE ALEXISopenregistry-h-falcon-de-longevialle-alexis-39cfde	ORDINARY	0
HOLDING DU VAL SARLopenregistry-h-holding-du-val-sarl-cb172f	ORDINARY	0

EPSILON PHARMASERVICES HOLDINGS LIMITED

openregistry-gb-09688960·confirmation statement 2024-06-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CHRISTOPHER GOLEGE STEELopenregistry-h-andrew-christopher-golege-steel-3a71a8	ORDINARY	4,000	50.00%
ANDREW CLIVE WINSHIPopenregistry-h-andrew-clive-winship-b55a0a	ORDINARY	4,000	50.00%
REBECCA WINSHIPopenregistry-h-rebecca-winship-8520ca	ORDINARY	4,000	50.00%
STEPHANIE STEELopenregistry-h-stephanie-steel-55ba26	ORDINARY	4,000	50.00%
ANDREW CHRISTOPHER GOLEGE STEELopenregistry-h-andrew-christopher-golege-steel-3a71a8	ORDINARY	0	0.00%
ANDREW CLIVE WINSHIPopenregistry-h-andrew-clive-winship-b55a0a	ORDINARY	0	0.00%

ARIA GROUP LIMITED

openregistry-gb-09692680·confirmation statement 2021-07-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIZVAN KASSAMopenregistry-h-rizvan-kassam-f50045	ORDINARY	300	50.00%
KAIN KASSAMopenregistry-h-kain-kassam-9ad718	ORDINARY	100	16.67%
SAMI KASSAMopenregistry-h-sami-kassam-73c19a	ORDINARY	100	16.67%
ZAIN KASSAMopenregistry-h-zain-kassam-4c5cde	ORDINARY	100	16.67%

SOLUTION EU HOLDINGS LTD

openregistry-gb-09706741·confirmation statement 2024-03-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK DAVID MCLOUGHLINopenregistry-h-mark-david-mcloughlin-e631f7	ORDINARY	40,000	50.00%
SOLUTION INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-14537686	ORDINARY	40,000	50.00%
ALISON MCKENNAopenregistry-h-alison-mckenna-44410d	ORDINARY	0	0.00%
THOMAS GERARD MCKENNAopenregistry-h-thomas-gerard-mckenna-8dc8db	ORDINARY	0	0.00%

AUTOQUALITY WIGAN HOLDINGS LIMITED

openregistry-gb-09709996·confirmation statement 2023-01-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
AUTOQUALITY WIGAN GROUP LIMITEDopenregistry-gb-13993769	ORDINARY	2,000
ANDREW HOLMESopenregistry-h-andrew-holmes-10b152	ORDINARY	0
MATTHEW JONESopenregistry-gb-10001928	ORDINARY	0
VICTORIA HOLMESopenregistry-h-victoria-holmes-7407df	ORDINARY	0

IA CAPITAL LIMITED

openregistry-gb-09733437·confirmation statement 2025-08-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMJAD MAHMOODopenregistry-h-amjad-mahmood-5d1ac9	ORDINARY	25
IKHLAQ AHMEDopenregistry-h-ikhlaq-ahmed-087902	ORDINARY	25
REHANA KOUSARopenregistry-h-rehana-kousar-4d402e	ORDINARY	25
SUJAHAN BEGUM JALILopenregistry-h-sujahan-begum-jalil-a99e5a	ORDINARY	25

A&A WALSHAW LTD

openregistry-gb-09735904·confirmation statement 2026-02-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANN WALSHAWopenregistry-h-ann-walshaw-aeef34	ORD	45,000
STEPHEN MCALLISTERopenregistry-h-stephen-mcallister-b32794	ORD	45,000
JOHN STUART WALSHAWopenregistry-h-john-stuart-walshaw-509f5f	ORD	0
JOSHUA WALSHAWopenregistry-h-joshua-walshaw-47126b	ORD	0

FRISCHMANN HOLDINGS LTD

openregistry-gb-09736660·confirmation statement 2023-08-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD SANDOR FRISCHMANNopenregistry-h-richard-sandor-frischmann-9de516	ORDINARY	12,494,471
NMARK LIMITEDopenregistry-h-nmark-limited-7264df	ORDINARY	5,003,284
T.PRABHU & A.PRABHU AS TRUSTEES FOR THE PRABHU FAMILY TRUSTopenregistry-h-t-prabhu-a-prabhu-as-trustees-for-the-pr-e81123	ORDINARY	3,739,349
WILEM FRISCHMANNopenregistry-h-wilem-frischmann-a5d922	ORDINARY	244,794

CONVEYOR AND ELEVATOR HOLDINGS LTD

openregistry-gb-09743476·confirmation statement 2024-12-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
CONVEYOR AND ELEVATOR GROUP LTDopenregistry-gb-15518074	ORDINARY	1,000,000
ANDREW JAMES DUNCAN HORNERopenregistry-h-andrew-james-duncan-horner-255385	ORDINARY	0
ROBIN GEORGE TAYLORopenregistry-h-robin-george-taylor-31a35e	ORDINARY	0
SHAUN WAREINGopenregistry-h-shaun-wareing-b5bbf9	ORDINARY	0

OSBORNE SAMUEL GROUP LIMITED

openregistry-gb-09743708·confirmation statement 2023-08-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
OSBORNE SAMUEL MBO LIMITEDopenregistry-gb-14344206	ORDINARY	2,269,990
JANE OSBORNEopenregistry-h-jane-osborne-b53f16	ORDINARY	1,000,005
PETER RALPH LINNAEUS OSBORNEopenregistry-h-peter-ralph-linnaeus-osborne-a46b91	ORDINARY	1,000,005
TANIA MELANIE O'BRIENopenregistry-h-tania-melanie-o-brien-18a930	ORDINARY	225,029

SISSONS OF SHERBURN HOLDINGS LIMITED

openregistry-gb-09750777·confirmation statement 2026-01-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRYAN LESLIE SISSONSopenregistry-h-bryan-leslie-sissons-68c750	ORDINARY	448,000
JANE ELIZABETH SISSONSopenregistry-h-jane-elizabeth-sissons-3004e0	ORDINARY	448,000
IAN RICHARD SISSONSopenregistry-h-ian-richard-sissons-aed1a9	ORDINARY	352,000
ROSE BRIDGET SISSONSopenregistry-h-rose-bridget-sissons-807a02	ORDINARY	352,000

TINDALE-PAUL LIMITED

openregistry-gb-09756649·confirmation statement 2025-08-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN TINDALE-PAULopenregistry-h-andrew-john-tindale-paul-10c539	ORDINARY	50	50.00%
PAULA ELIZABETH TINDALE-PAULopenregistry-h-paula-elizabeth-tindale-paul-cbcb7b	ORDINARY	26	26.00%
JOSHUA MARK TINDALE-PAULopenregistry-h-joshua-mark-tindale-paul-caee84	ORDINARY	12	12.00%
LUKE ANDREW TINDALE-PAULopenregistry-h-luke-andrew-tindale-paul-c0620c	ORDINARY	12	12.00%

AQUAVIA LIMITED

openregistry-gb-09765943·confirmation statement 2025-09-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON DEAKINopenregistry-h-jason-deakin-bf4e9e	ORDINARY	1,350	25.00%
MICHAEL DEAKINopenregistry-h-michael-deakin-c767a2	ORDINARY	1,350	25.00%
OSMAN REHMANopenregistry-h-osman-rehman-721473	ORDINARY	1,350	25.00%
TAHIR AYUBopenregistry-h-tahir-ayub-a7e341	ORDINARY	1,350	25.00%

GLPD HOLDINGS LIMITED

openregistry-gb-09783646·confirmation statement 2024-09-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE AIM DANE GRANDCHILDREN (GLD) DISCRETIONARY SETTLEMENT GEMMA LIVIA DANE AS TRUSTEE OF THE AIM DANE GRANDCHILDREN (GLD) DISCRETIONARY SETTLEMENTopenregistry-h-amber-isobel-mary-dane-as-trustee-of-the-f9150d	ORDINARY	2
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE AIM DANE GRANDCHILDREN (PDD) DISCRETIONARY SETTLEMENT PATRICK DONALD DANE AS TRUSTEE OF THE AIM GRANDCHILDREN (PDD) DISCRETIONARY SETTLEMENTopenregistry-h-amber-isobel-mary-dane-as-trustee-of-the-7d038c	ORDINARY	2
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE GL DANE DISCRETIONARY SETTLEMENT GEMMA LIVIA DANE AS TRUSTEE OF THE GL DANE DISCRETIONARY SETTLEMENTopenregistry-h-amber-isobel-mary-dane-as-trustee-of-the-9feba2	ORDINARY	2
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE PD DANE DISCRETIONARY SETTLEMENT PATRICK DONALD DANE AS TRUSTEE OF THE PD DANE DISCRETIONARY SETTLEMENTopenregistry-h-amber-isobel-mary-dane-as-trustee-of-the-1857b8	ORDINARY	2

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.