UK companies/SIC 64209/Shareholders/Page 418

Shareholders of UK companies in SIC 64209Page 418 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 121 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 2021-03-31 and 2026-02-19. 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
25

NYTLYFE HOLDINGS LTD

openregistry-gb-12196264·confirmation statement 2022-09-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
SEAN ANTHONY MCCONVILLEopenregistry-h-sean-anthony-mcconville-8578f8	ORDINARY	9,000
SAMUEL ASTLEY COOPERopenregistry-h-samuel-astley-cooper-c76cc1	ORDINARY	0
TAVEN JOSEPH WHITEopenregistry-h-taven-joseph-white-d1054a	ORDINARY	0
WARREN MALCOLM PENNINGTON SCOTTopenregistry-h-warren-malcolm-pennington-scott-f4945a	ORDINARY	0

AMYES INVESTMENTS (HOLDINGS) LIMITED

openregistry-gb-12196697·confirmation statement 2023-03-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
ERTAB HOLDING LIMITEDopenregistry-gb-12288583	B ORDINARY	6,870,000
FRANK WILFRED AMYESopenregistry-h-frank-wilfred-amyes-a4118b	B ORDINARY	0
JOHN FREDERICK AMYESopenregistry-h-john-frederick-amyes-b8ca19	B ORDINARY	0
VICKI BENNETT & JONATHAN CROXFORDopenregistry-h-vicki-bennett-jonathan-croxford-1c982f	B ORDINARY	0

DELANOIX HOLDINGS LIMITED

openregistry-gb-12202574·confirmation statement 2024-11-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES EDWARD DELANOIX COOKEopenregistry-h-james-edward-delanoix-cooke-e0a3cd	ORDINARY	2,117,741	51.29%
JARRED THOMAS WRIGHTopenregistry-h-jarred-thomas-wright-f7a247	ORDINARY	2,011,099	48.71%
MARK THOMAS HINDMARCHopenregistry-h-mark-thomas-hindmarch-2a9062	ORDINARY	2,011,099	48.71%
PETER EDWARD DELANOIX COOKEopenregistry-h-peter-edward-delanoix-cooke-e10673	ORDINARY	2,011,099	48.71%
PETER EDWARD DELANOIX COOKEopenregistry-h-peter-edward-delanoix-cooke-e10673	ORDINARY	0	0.00%

CAMBRIDGE VERDANT LIMITED

openregistry-gb-12208060·confirmation statement 2025-05-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
MOENE LTDopenregistry-gb-10686118	ORDINARY	71
GENUS DEVELOPMENTS LIMITEDopenregistry-gb-10693840	ORDINARY	29
IAN BURGESSopenregistry-h-ian-burgess-188376	ORDINARY	0
JOHN RUSSELLopenregistry-h-john-russell-71f22d	ORDINARY	0

ALE HOLDINGS LIMITED

openregistry-gb-12216812·confirmation statement 2023-09-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
KENNETH ANDREW EASEYopenregistry-h-kenneth-andrew-easey-ef12ad	ORDINARY	4,501
LEIGH EASEYopenregistry-h-leigh-easey-b47658	ORDINARY	4,500
CHARLIE KENNETH EASEYopenregistry-h-charlie-kenneth-easey-3c20a8	ORDINARY	500
LUKE FENTONopenregistry-h-luke-fenton-7fee54	ORDINARY	500

REG DAMERY DEVELOPERS LIMITED

openregistry-gb-12218596·confirmation statement 2021-03-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID EDWARD CROCKFORDopenregistry-h-david-edward-crockford-ee1011	ORDINARY	40
MATTHEW RICHARD PARTRIDGEopenregistry-h-matthew-richard-partridge-ba2f4d	ORDINARY	40
SIMON THOMAS WANNOPopenregistry-h-simon-thomas-wannop-56f28e	ORDINARY	40
ANDREW NICHOLAS WHALLEYopenregistry-h-andrew-nicholas-whalley-2a6ca0	ORDINARY	0

CAM GREEN LAND LTD

openregistry-gb-12219083·confirmation statement 2025-09-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
KEREN BASSopenregistry-h-keren-bass-84349c	ORDINARY	7,801
NEIL BASSopenregistry-h-neil-bass-702784	ORDINARY	7,801
RACHEL STIMSONopenregistry-h-rachel-stimson-0982c0	ORDINARY	0
SIMON STIMSONopenregistry-h-simon-stimson-c19758	ORDINARY	0

ARCARE CAMBER HOLDINGS LIMITED

openregistry-gb-12226293·confirmation statement 2023-09-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATEN SHARMAopenregistry-h-katen-sharma-17796a	ORDINARY GBP 1.00 SHARES.	45	45.00%
SUMIT SABHARWALopenregistry-h-sumit-sabharwal-b9b6e3	ORDINARY GBP 1.00 SHARES.	23	23.00%
MANISHA SABHARWALopenregistry-h-manisha-sabharwal-aee1ad	ORDINARY GBP 1.00 SHARES.	22	22.00%
PRIYA PATELopenregistry-gb-12213584	ORDINARY GBP 1.00 SHARES.	10	10.00%

JEFFERSON CAPITAL HOLDINGS LIMITED

openregistry-gb-12237832·confirmation statement 2025-06-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
KHOFIZ SHAKHIDIopenregistry-h-khofiz-shakhidi-f188bb	ORDINARY	5,901,584
CBH ASSET MANAGEMENT LTDopenregistry-h-cbh-asset-management-ltd-fbe496	ORDINARY	500,000
ASRORIDDIN KHAKNAZAROVopenregistry-h-asroriddin-khaknazarov-ad5fe6	ORDINARY	164,000
JEFFERSON TRUST LTD AS TRUSTEE OF THE FAI TRUSTopenregistry-h-jefferson-trust-ltd-as-trustee-of-the-fa-78353a	ORDINARY	0

THE ASEMBL GROUP LIMITED

openregistry-gb-12243916·confirmation statement 2026-02-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
ACCOUNTANCY EVOLUTION LIMITEDopenregistry-gb-15567602	ORDINARY	25
ADAM DAVID BAXTERopenregistry-h-adam-david-baxter-b9a340	ORDINARY	25
GAVIN JAMES FARLEYopenregistry-h-gavin-james-farley-7b4651	ORDINARY	25
NOLLER LIMITEDopenregistry-gb-16358109	ORDINARY	25

VERSA ENERGY HOLDINGS LIMITED

openregistry-gb-12247141·confirmation statement 2023-10-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
P3P GROUP HOLDINGS LIMITEDopenregistry-gb-14743320	ORDINARY	3
ANIMATRIX FOUNDERS LLPopenregistry-gb-OC347020	ORDINARY	0
JULIAN PAUL HARRISopenregistry-h-julian-paul-harris-86ec04	ORDINARY	0
P3P PARTNERS LLPopenregistry-gb-OC365083	ORDINARY	0

AVRC LTD

openregistry-gb-12256649·confirmation statement 2025-10-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES LEWISopenregistry-gb-16680082	ORDINARY	33,500	25.00%
JOSEPH ALEXANDER MOOREopenregistry-h-joseph-alexander-moore-70de6f	ORDINARY	33,500	25.00%
LEE MARTYN JOHN WALLBANKopenregistry-h-lee-martyn-john-wallbank-883cdf	ORDINARY	33,500	25.00%
STEPHEN PEARTopenregistry-h-stephen-peart-aca68d	ORDINARY	33,500	25.00%

PANDA SUPPORT SERVICES LIMITED

openregistry-gb-12266581·confirmation statement 2023-10-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANA MIRYAM CASTRILLON BUILESopenregistry-h-ana-miryam-castrillon-builes-5ed3dd	ORDINARY	26
JUAN SEBASTIAN PEREZ CASTRILLONopenregistry-h-juan-sebastian-perez-castrillon-433e14	ORDINARY	26
LINA MARIA PEREZ CASTRILLONopenregistry-h-lina-maria-perez-castrillon-c3b71c	ORDINARY	26
THE ESTATE OF JOSE ANTONIO PEREZ BURGOSopenregistry-h-the-estate-of-jose-antonio-perez-burgos-3e4316	ORDINARY	26

CRESTVALE PROPERTIES HOLDINGS LIMITED

openregistry-gb-12276728·confirmation statement 2021-10-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL DAVID STANLEYopenregistry-h-paul-david-stanley-d02cb0	ORDINARY	3,986,269
LISA KAREN NOTTopenregistry-h-lisa-karen-nott-a18ecb	ORDINARY	3,869,026
MAIRAIDE NICOLA STANLEYopenregistry-h-mairaide-nicola-stanley-2fa4e9	ORDINARY	3,869,026
DAVID WILLIAM STANLEYopenregistry-h-david-william-stanley-b34092	ORDINARY	0

FLANAGAN INVESTMENTS LIMITED

openregistry-gb-12278324·confirmation statement 2022-10-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN FLANAGANopenregistry-h-john-flanagan-f87e4a	ORDINARY	2	33.33%
JULIAN FLANAGANopenregistry-h-julian-flanagan-a861f8	ORDINARY	2	33.33%
PAUL FLANAGANopenregistry-h-paul-flanagan-f54d6e	ORDINARY	2	33.33%
KATHLEEN MARY FLANAGANopenregistry-h-kathleen-mary-flanagan-553d92	ORDINARY	0	0.00%

FRAHER HOLDINGS LIMITED

openregistry-gb-12278717·confirmation statement 2025-06-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
FRAHER HOLDINGS AND INVESTMENTS LTDopenregistry-gb-12411043	ORDINARY	700,000
DEBORAH FINDLAYopenregistry-h-deborah-findlay-73bf51	ORDINARY	150,000
PHILIPPA TRANTopenregistry-h-philippa-trant-692a85	ORDINARY	150,000
RUTH MARIE MACKRODTopenregistry-h-ruth-marie-mackrodt-bdb782	ORDINARY	0

GREEN ROOF HOLDINGS LTD

openregistry-gb-12278871·confirmation statement 2024-10-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYDN WILLIAMSopenregistry-h-haydn-williams-a987a8	ORDINARY	104	52.00%
THE EXECUTOR OF THE LATE CLARE COLLETTEopenregistry-h-the-executor-of-the-late-clare-collette-1c5c77	ORDINARY	66	33.00%
SAMUEL WILLIAMSopenregistry-h-samuel-williams-6f5f4b	ORDINARY	30	15.00%
CLARE COLLETTE WILLIAMSopenregistry-h-clare-collette-williams-f82598	ORDINARY	0	0.00%

ROMAN PANDA GROUP LIMITED

openregistry-gb-12288851·confirmation statement 2025-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
HILCO CAPITAL LIMITEDopenregistry-gb-03944915	ORDINARY	87,320
AMCOMRI GP BVI LIMITEDopenregistry-h-amcomri-gp-bvi-limited-0521a2	ORDINARY	12,680
AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf	ORDINARY	0
HILCO LONDON LIMITEDopenregistry-gb-03966729	ORDINARY	0

MANEGE LIMITED

openregistry-gb-12295021·confirmation statement 2024-07-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
GUNNLAUGUR PETUR ERLENDSSONopenregistry-h-gunnlaugur-petur-erlendsson-6cfbd4	ORDINARY	60
BRIAN GROSENopenregistry-h-brian-grosen-276ea0	ORDINARY	20
GITTE DUVANDER BRUNDTopenregistry-h-gitte-duvander-brundt-557426	ORDINARY	20
CARSTEN DUVANDER LUND JORGENSENopenregistry-h-carsten-duvander-lund-jorgensen-728b0a	ORDINARY	0

ARBA HOLDINGS LTD

openregistry-gb-12304003·confirmation statement 2025-10-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MACSOW LTDopenregistry-gb-12302539	ORDINARY 1P	1,000	31.67%
ROSEWOOD ARCH LTDopenregistry-gb-12302522	ORDINARY 1P	1,000	31.67%
SIVYER JENNINGS LTDopenregistry-gb-12302679	ORDINARY 1P	1,000	31.67%
DARDANELLA LTDopenregistry-gb-12302588	ORDINARY 1P	158	5.00%

THREE BROTHERS BREWING HOLDINGS LIMITED

openregistry-gb-12314728·confirmation statement 2021-07-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BETHANY RUTH WRIGHTopenregistry-h-bethany-ruth-wright-b228c6	ORDINARY	33	33.33%
CHRISTOPHER EDWARD DODDopenregistry-h-christopher-edward-dodd-5224e8	ORDINARY	33	33.33%
DAVID WILLIAM DODDopenregistry-h-david-william-dodd-67150f	ORDINARY	33	33.33%
CHRISTOPHER DAVID WRIGHTopenregistry-h-christopher-david-wright-7deb5b	ORDINARY	0	0.00%

MMPG LIMITED

openregistry-gb-12315935·confirmation statement 2022-11-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANPRIT HARIopenregistry-h-manprit-hari-ba7c3c	ORDINARY SHARES	25	25.00%
PREMPAL HARIopenregistry-h-prempal-hari-26f9df	ORDINARY SHARES	25	25.00%
SATPAL SINGHopenregistry-h-satpal-singh-2cdb05	ORDINARY SHARES	25	25.00%
WALVINDER SINGHopenregistry-h-walvinder-singh-87c1ba	ORDINARY SHARES	25	25.00%

OPEN SPACE HOLDINGS LTD

openregistry-gb-12334971·confirmation statement 2023-03-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID GREENopenregistry-gb-09063901	ORDINARY	1
M WHITE & D GREENopenregistry-h-m-white-d-green-2171f3	ORDINARY	1
MICHAEL WHITEopenregistry-h-michael-white-9062f0	ORDINARY	1
RICHARD SICEopenregistry-h-richard-sice-10f9e6	ORDINARY	0

KE GROUP VENTURES LTD

openregistry-gb-12335040·confirmation statement 2025-06-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN EDWARD DEVELOPMENTS LIMITEDopenregistry-gb-09580187	ORDINARY	25
SD MUIR HOLDINGS LTDopenregistry-gb-10675177	ORDINARY	25
STEVENSON ROSE LTDopenregistry-gb-11281842	ORDINARY	25
J SMETHURST HOLDINGS LTDopenregistry-gb-11332138	ORDINARY	0

UCR HOLDINGS LTD

openregistry-gb-12336363·confirmation statement 2024-11-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
KEITH COOKopenregistry-h-keith-cook-c4c768	ORDINARY	15,650,000
ALLEGRA-LUX LIMITEDopenregistry-gb-04941434	ORDINARY	5,000,000
DANIEL HAYESopenregistry-h-daniel-hayes-0079a9	ORDINARY	1,090,000
PAUL ELSEYopenregistry-h-paul-elsey-984f57	ORDINARY	0

CATALYST HOLDINGS LIMITED

openregistry-gb-12347083·confirmation statement 2024-07-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARK GODLIMANopenregistry-h-mark-godliman-333faf	ORDINARY	2,370
MICHAEL CAWTHORNopenregistry-h-michael-cawthorn-78109d	ORDINARY	2,370
LEE CONNORopenregistry-h-lee-connor-6229b1	ORDINARY	1,430
RICHARD GRIERSONopenregistry-h-richard-grierson-c93b2d	ORDINARY	1,430

BSN GROUP HOLDINGS LTD

openregistry-gb-12348929·confirmation statement 2024-12-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
BSN MIDCO LIMITEDopenregistry-gb-15647451	ORDINARY	375
BENJAMIN ADAM COHENopenregistry-h-benjamin-adam-cohen-dd95b7	ORDINARY	0
DARREN FREDERICK PERRYopenregistry-h-darren-frederick-perry-b32999	ORDINARY	0
RICHARD SUMMERSopenregistry-h-richard-summers-141202	ORDINARY	0

INFUSION HOLDINGS LIMITED

openregistry-gb-12364981·confirmation statement 2022-10-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANGELA VIRGINIA YOUNGopenregistry-h-angela-virginia-young-7d1d6c	ORDINARY	100
MOHAMMAD ARIF AHMADopenregistry-h-mohammad-arif-ahmad-bcfa16	ORDINARY	100
MOHAMMED IMRAN ANWARopenregistry-h-mohammed-imran-anwar-87626a	ORDINARY	100
ADRIAN RHYS YOUNGopenregistry-h-adrian-rhys-young-26f174	ORDINARY	0

WATERSEE LTD

openregistry-gb-12376901·confirmation statement 2025-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARDS ROAD RUISLIP LONDON UNITED KINGDOM HA4 7AEopenregistry-h-edwards-road-ruislip-london-united-kingd-e8370d	ORDINARY	1
KINGDOM PO31 7BSopenregistry-h-kingdom-po31-7bs-0cd2c5	ORDINARY	1
PAUL TETLOW 69 YORK STREET COWES ISLE OF WIGHT UNITEDopenregistry-h-paul-tetlow-69-york-street-cowes-isle-of-dafb3c	ORDINARY	1
SUZANA BURACA TETLOW 2ND FLOOR COLLEGE HOUSE 17 KINGopenregistry-h-suzana-buraca-tetlow-2nd-floor-college-h-02b91c	ORDINARY	1

TGM FASTENERS HOLDINGS LTD

openregistry-gb-12379879·confirmation statement 2022-10-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TGM INDUSTRIAL GROUP LTDopenregistry-gb-13687254	ORDINARY	20,000	100.00%
ERIC KOLODNERopenregistry-h-eric-kolodner-9ee455	ORDINARY	0	0.00%
JON FREWINopenregistry-h-jon-frewin-6eb194	ORDINARY	0	0.00%
TIM GARDNERopenregistry-h-tim-gardner-15b011	ORDINARY	0	0.00%

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.