UK companies/SIC 64209/Shareholders/Page 414

Shareholders of UK companies in SIC 64209Page 414 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 120 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 2021-03-19 and 2026-03-25. 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
116

Shareholders that are UK companies
12

TAYGA HOLDINGS LIMITED

openregistry-gb-11554669·confirmation statement 2025-05-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMINA IQBAL GATRADopenregistry-h-amina-iqbal-gatrad-4de5e3	ORDINARY	400
MAHOMED IQBAL HAJI JUSSAB GATRADopenregistry-h-mahomed-iqbal-haji-jussab-gatrad-9d3e5a	ORDINARY	400
SORAIA USSUMANE ABA TAIB GATRADopenregistry-h-soraia-ussumane-aba-taib-gatrad-25ad64	ORDINARY	200
IRFAAN ABDUL AZIZ GATRADopenregistry-h-irfaan-abdul-aziz-gatrad-641cc0	ORDINARY	0

HONEYSUCKLE HOLDINGS LIMITED

openregistry-gb-11581004·confirmation statement 2023-09-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
FALDER JONATHANopenregistry-h-falder-jonathan-93128b	ORDINARY	45
KATHERINE WESTopenregistry-gb-09247631	ORDINARY	45
JANE FALDERopenregistry-h-jane-falder-5f1ecf	ORDINARY	5
JOHN FALDERopenregistry-h-john-falder-6e7b74	ORDINARY	5

SAY DENTAL LTD

openregistry-gb-11583228·confirmation statement 2025-03-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANHVI AMINopenregistry-h-janhvi-amin-d4a651	ORDINARY	50	33.33%
MEERAJ SUBASH PATELopenregistry-h-meeraj-subash-patel-573429	ORDINARY	50	33.33%
NEEL SUBASHCHANDRA PATELopenregistry-h-neel-subashchandra-patel-688601	ORDINARY	41	27.33%
VEENU RAMCHANDANIopenregistry-h-veenu-ramchandani-4e55ee	ORDINARY	9	6.00%

QUANTUM LEAN SOLUTIONS LIMITED

openregistry-gb-11584246·confirmation statement 2023-09-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
QUANTUM LEAN HOLDINGS LIMITEDopenregistry-gb-14506814	ORDINARY	100,000
CLIVE BOWENopenregistry-h-clive-bowen-565bd2	ORDINARY	0
SIMON CROSSLEYopenregistry-h-simon-crossley-93b4c4	ORDINARY	0
STEPHEN KEANopenregistry-h-stephen-kean-08e69d	ORDINARY	0

ADVENTURE NETWORK HOLDINGS LIMITED

openregistry-gb-11608748·confirmation statement 2021-10-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MCINNESopenregistry-h-ian-mcinnes-0e578f	ORDINARY	600	60.00%
ANTHONY PAPEopenregistry-h-anthony-pape-d1a3b7	ORDINARY	175	17.50%
CAROLINE PAPEopenregistry-h-caroline-pape-83292c	ORDINARY	175	17.50%
CAMERON DOBBIEopenregistry-h-cameron-dobbie-97a096	ORDINARY	50	5.00%

KIKIS HOLDINGS LIMITED

openregistry-gb-11608851·confirmation statement 2024-01-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCESCA THEODOROUopenregistry-h-francesca-theodorou-088229	ORDINARY	469,319
DESPEANA GEORGIOUopenregistry-h-despeana-georgiou-f89840	ORDINARY	145,648
MARIA THEODOROUopenregistry-h-maria-theodorou-121208	ORDINARY	145,648
KYRIACOS THEODOROUopenregistry-h-kyriacos-theodorou-c65ebe	ORDINARY	48,545

KIKIS GROUP LIMITED

openregistry-gb-11608942·confirmation statement 2024-01-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
KYRIACOS THEODOROUopenregistry-h-kyriacos-theodorou-c65ebe	ORDINARY	40
DESPEANA GEORGIOUopenregistry-h-despeana-georgiou-f89840	ORDINARY	20
FRANCESCA THEODOROUopenregistry-h-francesca-theodorou-088229	ORDINARY	20
MARIA THEODOROUopenregistry-h-maria-theodorou-121208	ORDINARY	20

TTB SERVICES LIMITED

openregistry-gb-11611811·confirmation statement 2023-10-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
MRS ISHARAT HILLopenregistry-h-mrs-isharat-hill-0ff658	ORDINARY	1,150
MR BRIAN GEOFFREY HILLopenregistry-h-mr-brian-geoffrey-hill-0b3d22	ORDINARY	210
JOSHUA HILLopenregistry-h-joshua-hill-af540e	ORDINARY	70
LEILA HILLopenregistry-h-leila-hill-44fef6	ORDINARY	70

TROWDON LIMITED

openregistry-gb-11616605·confirmation statement 2025-10-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN HASSALLopenregistry-h-john-hassall-48a905	B ORDINARY	41,637,920
PATRICIA MARGARET HASSALLopenregistry-h-patricia-margaret-hassall-346317	B ORDINARY	31,228,440
CHARLOTTE CROSSopenregistry-h-charlotte-cross-66e949	B ORDINARY	16,655,168
ELIZABETH JAYNE MANNopenregistry-h-elizabeth-jayne-mann-d70ae3	B ORDINARY	14,573,272

CADMAN 2018 LTD

openregistry-gb-11620058·confirmation statement 2024-10-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
AUGERMAN HOLDINGS LTDopenregistry-gb-15544769	ORDINARY	1,081,082
JANET CADMANopenregistry-h-janet-cadman-4124a2	ORDINARY	0
MARTIN CADMANopenregistry-h-martin-cadman-c5b56b	ORDINARY	0
NEIL CADMANopenregistry-h-neil-cadman-747f11	ORDINARY	0

SCHOLEY HOLDINGS LTD

openregistry-gb-11626190·confirmation statement 2025-04-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK SCHOLEYopenregistry-h-jack-scholey-f0fb22	ORDINARY SHARES	33	33.00%
STANLEY SCHOLEYopenregistry-h-stanley-scholey-423f82	ORDINARY SHARES	33	33.00%
VICTORIA GREGORYopenregistry-h-victoria-gregory-32d8fe	ORDINARY SHARES	33	33.00%
SIMON SCHOLEYopenregistry-h-simon-scholey-d9ea8a	ORDINARY SHARES	1	1.00%

YEOZ LIMITED

openregistry-gb-11638210·confirmation statement 2023-03-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
BENJAMIN SCHIMMELopenregistry-h-benjamin-schimmel-fee734	ORDINARY	4
JACOB BIRENopenregistry-h-jacob-biren-836cde	ORDINARY	4
PINCHOS HERSKOVICopenregistry-h-pinchos-herskovic-594eed	ORDINARY	4
JONATHAN HITTERopenregistry-h-jonathan-hitter-b2281e	ORDINARY	0

ASHTRAD HOLDINGS LTD

openregistry-gb-11644008·confirmation statement 2021-10-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARSHAN ASHIERopenregistry-h-darshan-ashier-471ad7	ORDINARY	75	25.00%
DIVYAKANT ASHIERopenregistry-h-divyakant-ashier-c15f7b	ORDINARY	75	25.00%
NALINABEN ASHIERopenregistry-h-nalinaben-ashier-d5882f	ORDINARY	75	25.00%
VANDAN ASHIERopenregistry-h-vandan-ashier-533190	ORDINARY	75	25.00%

LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED

openregistry-gb-11648086·confirmation statement 2025-12-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
PEMBERSTONE VENTURES (2013) LIMITEDopenregistry-gb-06648449	ORDINARY	7,000
MARGAFIELD VENTURES LIMITEDopenregistry-gb-15648278	ORDINARY	3,000
CLARE HILLIERopenregistry-h-clare-hillier-7ef328	ORDINARY	0
RICHARD HILLIERopenregistry-h-richard-hillier-0bb318	ORDINARY	0

ANDREWS ARCHWAY LIMITED

openregistry-gb-11655356·confirmation statement 2021-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY EDWARD ANDREWSopenregistry-h-anthony-edward-andrews-5d4762	ORDINARY	25	25.00%
MARK JAMES ANDREWSopenregistry-h-mark-james-andrews-39df13	ORDINARY	25	25.00%
NATASHA EMMA FRANCESopenregistry-h-natasha-emma-frances-4cedbb	ORDINARY	25	25.00%
TERRY MARK ANDREWSopenregistry-h-terry-mark-andrews-f99df5	ORDINARY	25	25.00%

GREAT BLAKENHAM HOLDINGS LIMITED

openregistry-gb-11656463·confirmation statement 2025-03-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN GREGORYopenregistry-h-kevin-gregory-5cb9e2	ORDINARY	25
SALLY WARINGopenregistry-h-sally-waring-6345da	ORDINARY	25
SUSAN GREGORYopenregistry-h-susan-gregory-77db73	ORDINARY	25
TIMOTHY WARINGopenregistry-h-timothy-waring-5bcfff	ORDINARY	25

BIONICAL SOLUTIONS GROUP LIMITED

openregistry-gb-11662879·confirmation statement 2024-10-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW LEAVERopenregistry-h-andrew-leaver-9d98a6	ORDINARY	7,500
ANDREW THOMAS BORKOWSKIopenregistry-h-andrew-thomas-borkowski-09d3f3	ORDINARY	500
GARETH DAVIESopenregistry-gb-14402592	ORDINARY	225
GUY MARCHANTopenregistry-h-guy-marchant-3eef00	ORDINARY	100

DOME CONSULTING HOLDINGS LIMITED

openregistry-gb-11665248·confirmation statement 2025-07-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL DAVID MILLERopenregistry-h-neil-david-miller-a14224	ORDINARY	7,272	72.00%
BENJAMIN ELLIOTT MILLERopenregistry-h-benjamin-elliott-miller-5a2ffa	ORDINARY	2,020	20.00%
DARRAN CHERRYopenregistry-h-darran-cherry-646ce0	ORDINARY	404	4.00%
ELLIOTT FIELDING-MILLERopenregistry-h-elliott-fielding-miller-5b4d3b	ORDINARY	404	4.00%

ANNA WORLD LTD

openregistry-gb-11683153·confirmation statement 2023-11-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICCARDO CALLERIopenregistry-h-riccardo-calleri-c8efbb	ORDINARY	1,000
ALESSANDRO MOGGIopenregistry-h-alessandro-moggi-42615f	ORDINARY	0
CALLERIGROUP UK LIMITEDopenregistry-gb-09643326	ORDINARY	0
CHIARA GERONZIopenregistry-h-chiara-geronzi-e1dea4	ORDINARY	0

SPRINGFIELD SOLUTIONS HOLDINGS LIMITED

openregistry-gb-11686745·confirmation statement 2024-04-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALL4LABELS UK LIMITEDopenregistry-gb-02846398	ORDINARY	200
ALBERT DASSopenregistry-h-albert-dass-522e2a	ORDINARY	0
MATTHEW DASSopenregistry-h-matthew-dass-3cd37d	ORDINARY	0
STEPHEN FORSTERopenregistry-h-stephen-forster-5f962e	ORDINARY	0

KINGDOM GLOBAL HOLDINGS LTD

openregistry-gb-11688100·confirmation statement 2022-01-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEW KINGDOM LTDopenregistry-gb-13832673	ORDINARY	200	100.00%
GLOBE NEW HOLDINGS LTDopenregistry-gb-13802425	ORDINARY	0	0.00%
HARPAL SIRA (TRUSTEE)openregistry-h-harpal-sira-trustee-62eea9	ORDINARY	0	0.00%
IMRAN KHAN (TRUSTEE)openregistry-h-imran-khan-trustee-b73621	ORDINARY	0	0.00%

WAX ART HOLDINGS LIMITED

openregistry-gb-11690092·confirmation statement 2025-11-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN AUSTIN SPENCERopenregistry-h-alan-austin-spencer-5aeb26	ORDINARY	63	100.00%
CURTIS JAY SIMMONSopenregistry-h-curtis-jay-simmons-f86191	ORDINARY	63	100.00%
STEPHEN FARRAopenregistry-h-stephen-farra-40f6f1	ORDINARY	63	100.00%
PERRY DAVID SIMMONSopenregistry-h-perry-david-simmons-737e2b	ORDINARY	0	0.00%

BLUE GROUP HOLDINGS LTD

openregistry-gb-11693006·confirmation statement 2026-03-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL VINCENT TAYLORopenregistry-h-paul-vincent-taylor-c7c356	ORDINARY	2,975,565	82.10%
EAGLE STAR HOLDINGS LIMITEDopenregistry-gb-01416463	ORDINARY	358,807	9.90%
SLB INVESTMENTS LIMITEDopenregistry-h-slb-investments-limited-1261d7	ORDINARY	165,269	4.56%
MARK BORGopenregistry-h-mark-borg-6e361a	ORDINARY	124,676	3.44%

PROGRESS 2019 LIMITED

openregistry-gb-11694251·confirmation statement 2025-11-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
CAFETEX SAopenregistry-h-cafetex-sa-04397e	ORDINARY 1P	1,011,121
JOHN ARTHUR EVANSopenregistry-h-john-arthur-evans-562ab4	ORDINARY 1P	250,681
MARK PHILIP PORTEOUSopenregistry-h-mark-philip-porteous-5c0fd3	ORDINARY 1P	135,715
MARK STANGROOMopenregistry-h-mark-stangroom-dcd48f	ORDINARY 1P	72,007

WALKERS INVESTMENTS LIMITED

openregistry-gb-11695462·confirmation statement 2021-06-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
AFZAL MAJID ALIMAHOMEDopenregistry-h-afzal-majid-alimahomed-4dbdb9	ORDINARY	835
JOHN CRAIGopenregistry-h-john-craig-e6f4c4	ORDINARY	165
MARTIN HIGSONopenregistry-h-martin-higson-a5666c	ORDINARY	0
NEIL ROSEopenregistry-h-neil-rose-8fe31b	ORDINARY	0

NATIONAL ENERGY HOLDINGS LIMITED

openregistry-gb-11703451·confirmation statement 2021-11-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
NE RENEWABLES LLCopenregistry-h-ne-renewables-llc-2ff46f	ORDINARY	69
AKZK LLCopenregistry-h-akzk-llc-dbc3f2	ORDINARY	31
LOREDANA BIANCOLINIopenregistry-h-loredana-biancolini-c284b3	ORDINARY	0
M.N.E. MONACO NATIONAL ENERGYopenregistry-h-m-n-e-monaco-national-energy-5ec05e	ORDINARY	0

FIRSTCAR HOLDINGS LIMITED

openregistry-gb-11706737·confirmation statement 2023-12-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ANTHONY EVANSopenregistry-h-james-anthony-evans-a51a9d	ORDINARY	1,454
VICTORIA EVANSopenregistry-h-victoria-evans-7ec617	ORDINARY	1,453
RICHARD STORRSopenregistry-h-richard-storrs-66db73	ORDINARY	1,397
GINA STORESopenregistry-h-gina-stores-e6eb77	ORDINARY	1,396

EC PROPERTY HOLDINGS LTD

openregistry-gb-11707345·confirmation statement 2025-12-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID STEPHENSopenregistry-h-david-stephens-0be086	ORDINARY	25	25.00%
NATALIE FAITH STEPHENSopenregistry-h-natalie-faith-stephens-41a31f	ORDINARY	25	25.00%
RICHARD STEPHENSopenregistry-h-richard-stephens-8844d9	ORDINARY	25	25.00%
SADIE STEPHENSopenregistry-h-sadie-stephens-b60233	ORDINARY	25	25.00%

WHEEL SOLUTIONS GROUP LIMITED

openregistry-gb-11710803·confirmation statement 2021-12-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
WHEEL SOLUTIONS HOLDINGS LTDopenregistry-gb-13169224	ORDINARY	10,000
JOSHUA GEORGE BUDDINGopenregistry-h-joshua-george-budding-019f14	ORDINARY	0
JUNE BUDDINGopenregistry-h-june-budding-a64a2a	ORDINARY	0
STEVEN JAMES BUDDINGopenregistry-h-steven-james-budding-cb388f	ORDINARY	0

BOXMOOR INVESTMENTS LTD

openregistry-gb-11715003·confirmation statement 2021-03-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MATHAB MIAHopenregistry-h-mathab-miah-866895	ORDINARY SHARES A	30
RUKSHANA BEGUMopenregistry-h-rukshana-begum-7c5c9e	ORDINARY SHARES A	30
MARROOF AHMEDopenregistry-h-marroof-ahmed-e2bce2	ORDINARY SHARES A	20
SHARIF AHMEDopenregistry-h-sharif-ahmed-02b969	ORDINARY SHARES A	20

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.