UK companies/SIC 64209/Shareholders/Page 419

Shareholders of UK companies in SIC 64209Page 419 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 2021-01-29 and 2026-02-25. 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
14

ZALUVIDA VENTURES LIMITED

openregistry-gb-12380416·confirmation statement 2025-11-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
LUCAS MAXIMILIAN HAFNERopenregistry-h-lucas-maximilian-hafner-706089	ORD	49
TIMOTHY CALVIN HAFNERopenregistry-h-timothy-calvin-hafner-3e3956	ORD	49
ALBRECHT JOERG MATTHIAS MILLERopenregistry-h-albrecht-joerg-matthias-miller-9b98a2	ORD	2
LEMONTREE HOLDINGS AGopenregistry-h-lemontree-holdings-ag-29b20d	ORD	0

BERKS US HOLDINGS LTD

openregistry-gb-12382249·confirmation statement 2021-10-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANSA ZAKIA PARVEENopenregistry-h-ansa-zakia-parveen-8ac642	ORDINARY	60
MOHAMMAD UMAR ALIopenregistry-h-mohammad-umar-ali-371bb7	ORDINARY	60
KHOULA SADIQopenregistry-h-khoula-sadiq-877c8a	ORDINARY	40
MARIA UMARopenregistry-h-maria-umar-7000eb	ORDINARY	40

ADVANCED MARINE GROUP LTD

openregistry-gb-12390800·confirmation statement 2025-09-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
IAN PAUL GOULDopenregistry-h-ian-paul-gould-fbc930	ORDINARY	56,800
JOHN COXopenregistry-h-john-cox-01a851	ORDINARY	42,600
JOHN O'MAHONYopenregistry-gb-09206548	ORDINARY	21,300
SIMON DAVIESopenregistry-gb-06973389	ORDINARY	21,300

HYDE PARK SPIRITS LTD

openregistry-gb-12394738·confirmation statement 2024-01-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
RR VENTURES LLCopenregistry-h-rr-ventures-llc-6e7db8	ORDINARY	255,005
MICHAEL KAINopenregistry-h-michael-kain-c4d356	ORDINARY	2,997
FELICITY HALLopenregistry-h-felicity-hall-f5290c	ORDINARY	1,998
HYDE PARK SPIRITS INC.openregistry-h-hyde-park-spirits-inc-b2993c	ORDINARY	0

TOTEM GLOBAL GROUP LTD

openregistry-gb-12398636·confirmation statement 2025-09-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL JOHN LAWRENSONopenregistry-h-paul-john-lawrenson-ab6220	ORDINARY	44	44.00%
JAMES ROBERT BLEIKAMP GRAYopenregistry-h-james-robert-bleikamp-gray-806697	ORDINARY	30	30.00%
PETER BENJAMIN LANCHopenregistry-h-peter-benjamin-lanch-560840	ORDINARY	15	15.00%
ALEXANDRA JANE LAWRENSONopenregistry-h-alexandra-jane-lawrenson-0e8c19	ORDINARY	11	11.00%

JBS MELWOOD UK LIMITED

openregistry-gb-12422174·confirmation statement 2024-01-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
JBS USA HOLDING LUX S.À R.L.openregistry-h-jbs-usa-holding-lux-s-r-l-af43b8	ORDINARY	1
JBS LUXEMBOURG SARLopenregistry-h-jbs-luxembourg-sarl-27c923	ORDINARY	0
JBS PETRUSSE FINANCE S.À R.L.openregistry-h-jbs-petrusse-finance-s-r-l-edc9ee	ORDINARY	0
JBS USA LUX S.A.openregistry-h-jbs-usa-lux-s-a-fed742	ORDINARY	0

THEON HEALTHCARE LTD

openregistry-gb-12431364·confirmation statement 2024-01-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
NIGEL AZZOPARDIopenregistry-h-nigel-azzopardi-9d2a61	ORDINARY	860
NATALIE DUGDALEopenregistry-h-natalie-dugdale-465f99	ORDINARY	80
STEVEN HOLLINSHEADopenregistry-h-steven-hollinshead-3fa076	ORDINARY	60
PHILIP RANDopenregistry-h-philip-rand-f725b1	ORDINARY	0

OAK DEVELOPMENTS HOLDINGS LTD

openregistry-gb-12433085·confirmation statement 2021-01-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONIKA IWONA PIEKARSKAopenregistry-h-monika-iwona-piekarska-d29666	ORDINARY	25	25.00%
PETER WILLIAM KERINopenregistry-h-peter-william-kerin-bf9bff	ORDINARY	25	25.00%
ROBERT BLAKEopenregistry-h-robert-blake-579991	ORDINARY	25	25.00%
SOPHIE LOUISE KERINopenregistry-h-sophie-louise-kerin-dcfcae	ORDINARY	25	25.00%

PST PROPERTY ENTERPRISES LIMITED

openregistry-gb-12439184·confirmation statement 2023-02-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MICHAEL NORTON TURNERopenregistry-h-john-michael-norton-turner-2d9b74	ORDINARY GBP1 A SHARES	1,079,216	33.34%
JAMES FREDERICK PARRAMOREopenregistry-h-james-frederick-parramore-bab500	ORDINARY GBP1 A SHARES	1,078,892	33.33%
PETER ANTONY SMITHopenregistry-h-peter-antony-smith-f4ad4f	ORDINARY GBP1 A SHARES	1,078,892	33.33%
ELIZABETH MARY TURNERopenregistry-h-elizabeth-mary-turner-5eec74	ORDINARY GBP1 A SHARES	0	0.00%

KOA HOLDINGS LTD

openregistry-gb-12443761·confirmation statement 2026-02-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
DEEPINDER SINGH OBHRAIopenregistry-h-deepinder-singh-obhrai-3c8b32	ORDINARY	25
NAVDEEP KAUR GHAIopenregistry-h-navdeep-kaur-ghai-201ae9	ORDINARY	25
RAMINDER OBHRAIopenregistry-h-raminder-obhrai-c9aaa0	ORDINARY	25
TAJINDERPAL SINGH OBHRAIopenregistry-h-tajinderpal-singh-obhrai-dac2d8	ORDINARY	25

HSRB HOLDINGS LTD

openregistry-gb-12444501·confirmation statement 2021-02-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
HARISH BHUNDIAopenregistry-h-harish-bhundia-292559	ORDINARY	300
MARION BHUNDIAopenregistry-h-marion-bhundia-b0da45	ORDINARY	300
RAJESHREE BHUNDIAopenregistry-h-rajeshree-bhundia-4ed1e5	ORDINARY	300
SUNIL BHUNDIAopenregistry-h-sunil-bhundia-7252b1	ORDINARY	300

MARATHON COLLECTIVE LIMITED

openregistry-gb-12451069·confirmation statement 2021-07-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAITAopenregistry-h-laita-b200b3	ORDINARY	3,500,100	100.00%
DEMETRIOS PAPANICOLAOUopenregistry-h-demetrios-papanicolaou-ad5370	ORDINARY	0	0.00%
MARIA MARTIDESopenregistry-h-maria-martides-27e3e0	ORDINARY	0	0.00%
SOTERA SHIMITRAopenregistry-h-sotera-shimitra-d44ad2	ORDINARY	0	0.00%

BRIGHT INNOVATION GROUP LIMITED

openregistry-gb-12452734·confirmation statement 2022-02-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
8 PROPERTY INVESTMENTS LIMITEDopenregistry-gb-13435887	ORDINARY	500	50.00%
GREEN PARK PROPERTY INVESTMENTS LIMITEDopenregistry-gb-09608919	ORDINARY	500	50.00%
JITINDER SINGH DUBBopenregistry-h-jitinder-singh-dubb-6f7529	ORDINARY	0	0.00%
NARINDERJIT DUBBopenregistry-h-narinderjit-dubb-137a56	ORDINARY	0	0.00%

INDIE MARKETS GROUP LTD

openregistry-gb-12454604·confirmation statement 2024-09-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WILLIAMSopenregistry-gb-17188997	ORDINARY	27	30.00%
OLIVER PRESSopenregistry-h-oliver-press-2d060a	ORDINARY	27	30.00%
TIMOTHY DAVID HAGGISopenregistry-h-timothy-david-haggis-b32a7c	ORDINARY	26	28.89%
ANDREAS ANASTASIOUopenregistry-h-andreas-anastasiou-28a35c	ORDINARY	10	11.11%

RL&S HOLDINGS LIMITED

openregistry-gb-12464775·confirmation statement 2025-02-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LANGS HOLDINGS LIMITEDopenregistry-gb-15731492	ORDINARY	9,500	100.00%
KEITH EDMONDSONopenregistry-h-keith-edmondson-f0bfb9	ORDINARY	0	0.00%
ROLF DAVID LANGopenregistry-h-rolf-david-lang-7fa017	ORDINARY	0	0.00%
STEVEN PARKERopenregistry-h-steven-parker-d65732	ORDINARY	0	0.00%

REGIONALE LTD

openregistry-gb-12465308·confirmation statement 2025-06-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
STEVEN PAUL CREEopenregistry-h-steven-paul-cree-473cc1	ORDINARY	500
JAMES THOMAS MCGREGOR TOSHopenregistry-h-james-thomas-mcgregor-tosh-c7045b	ORDINARY	300
GREEN RHINO INVESTMENTS LIMITEDopenregistry-gb-13389376	ORDINARY	100
JACK WALTER KETTLEWELLopenregistry-h-jack-walter-kettlewell-984ce9	ORDINARY	100

FALLWAY HOLDINGS LIMITED

openregistry-gb-12470581·confirmation statement 2021-02-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN JONESopenregistry-gb-08654363	ORDINARY B	319,534
JULIE JONESopenregistry-gb-07784999	ORDINARY B	235,789
LAUREN BURYopenregistry-h-lauren-bury-c7767c	ORDINARY B	109,764
SAMUEL JONESopenregistry-h-samuel-jones-ca920c	ORDINARY B	109,764

C.W. JONES HOLDINGS LIMITED

openregistry-gb-12470596·confirmation statement 2021-02-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN JONESopenregistry-gb-08654363	ORDINARY	786
JULIE JONESopenregistry-gb-07784999	ORDINARY	580
LAUREN BURYopenregistry-h-lauren-bury-c7767c	ORDINARY	270
SAMUEL JONESopenregistry-h-samuel-jones-ca920c	ORDINARY	270

WLS (2020) LIMITED

openregistry-gb-12471067·confirmation statement 2022-02-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD PHILLIP MUNGO WALKERopenregistry-h-edward-phillip-mungo-walker-cd43f7	ORDINARY	3,100	33.33%
WILLIAM JAMES FREDERICK PETER WALKERopenregistry-h-william-james-frederick-peter-walker-5517db	ORDINARY	3,100	33.33%
OLIVIA ALEXANDRA MARY RAWDON-MOGGopenregistry-h-olivia-alexandra-mary-rawdon-mogg-41d46a	ORDINARY	2,480	26.67%
JOHN CHARLES TIMOTHY RAWDON-MOGGopenregistry-h-john-charles-timothy-rawdon-mogg-891f3d	ORDINARY	620	6.67%

LEGACY LAND HOLDINGS LTD

openregistry-gb-12472197·confirmation statement 2024-06-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARON MARC FREEDMANopenregistry-h-aron-marc-freedman-c5739f	ORDINARY	42	42.00%
C HENRY BOND & COMPANY LIMITEDopenregistry-gb-08120096	ORDINARY	42	42.00%
PAUL STEPHEN FREEDMANopenregistry-h-paul-stephen-freedman-e86e09	ORDINARY	16	16.00%
JIASTONE LIMITEDopenregistry-gb-09299192	ORDINARY	0	0.00%

SECUREPASS GROUP LTD

openregistry-gb-12473192·confirmation statement 2022-09-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
SAMUEL KOMOLAFEopenregistry-h-samuel-komolafe-2898bb	ORDINARY	37
TITUS KOMOLAFEopenregistry-h-titus-komolafe-ace17e	ORDINARY	37
DEBORAH STEVENSopenregistry-h-deborah-stevens-48898d	ORDINARY	26
GIDEON KOMOLAFEopenregistry-h-gideon-komolafe-135a06	ORDINARY	0

BXTR GROUP LIMITED

openregistry-gb-12475291·confirmation statement 2021-02-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
CATHERINE BAXTERopenregistry-h-catherine-baxter-4ae632	ORDINARY	5
ROBERT BAXTERopenregistry-h-robert-baxter-a6a931	ORDINARY	5
ROSS BAXTERopenregistry-h-ross-baxter-ce21b2	ORDINARY	5
VERONIKA BAXTERopenregistry-h-veronika-baxter-b07f00	ORDINARY	5

BMS R3 LIMITED

openregistry-gb-12478395·confirmation statement 2023-02-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL RUSSI CARROLLopenregistry-h-daniel-russi-carroll-b63a17	ORDINARY	6,100	61.00%
DAN MURRAYopenregistry-h-dan-murray-7574d2	ORDINARY	1,950	19.50%
TIM CUTHBERTopenregistry-h-tim-cuthbert-15a2b2	ORDINARY	1,950	19.50%
BMS TECHNOLOGY SALES LIMITEDopenregistry-gb-12475630	ORDINARY	0	0.00%

HERTS & ESSEX HOLDINGS LIMITED

openregistry-gb-12483401·confirmation statement 2026-02-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE CHRISTOPHER OLLARD FAMILY SETTLEMENTopenregistry-h-the-christopher-ollard-family-settlement-9e308c	ORDINARY	50	50.00%
THE MICHAEL OLLARD FAMILY SETTLEMENTopenregistry-h-the-michael-ollard-family-settlement-8f2c7c	ORDINARY	50	50.00%
CHRISTOPHER HENRY OLLARDopenregistry-h-christopher-henry-ollard-7f7796	ORDINARY	0	0.00%
MICHAEL OLLARDopenregistry-h-michael-ollard-0d95ab	ORDINARY	0	0.00%

SARUM ENERGY LTD

openregistry-gb-12485405·confirmation statement 2021-07-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADM CONSULTING FZEopenregistry-h-adm-consulting-fze-3ba09c	ORDINARY	720
SIMON RICHARD BLAYDESopenregistry-h-simon-richard-blaydes-a3bbf6	ORDINARY	220
PAUL DONOVANopenregistry-h-paul-donovan-c79b49	ORDINARY	50
LAMBERTUS VAN BOMMELopenregistry-h-lambertus-van-bommel-51bfbd	ORDINARY	10

SPECTRUM ARCHITECTURAL GLAZING HOLDINGS LIMITED

openregistry-gb-12492248·confirmation statement 2021-03-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN ALLENopenregistry-h-david-john-allen-1ea679	ORDINARY	30	30.00%
LONE DALGAARD OTTEopenregistry-h-lone-dalgaard-otte-554ffb	ORDINARY	30	30.00%
NEIL NORMAN SPIERSopenregistry-h-neil-norman-spiers-3314ee	ORDINARY	30	30.00%
NICK MAYBURYopenregistry-h-nick-maybury-609755	ORDINARY	10	10.00%

CASWICK HOLDINGS LIMITED

openregistry-gb-12493086·confirmation statement 2022-03-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
FORSYTH INFRSTRUCTURE EURO HOLDINGS B. V.openregistry-h-forsyth-infrstructure-euro-holdings-b-v-d846c3	ORDINARY	1,000
CHRISTOPHER JOHN CAWTEopenregistry-h-christopher-john-cawte-f26938	ORDINARY	0
GILLIAN CAWTEopenregistry-h-gillian-cawte-1915b8	ORDINARY	0
PAUL DAVIESopenregistry-gb-01414095	ORDINARY	0

PANACHE HOLDINGS LIMITED

openregistry-gb-12498811·confirmation statement 2021-03-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN ANTHONY POWERopenregistry-h-john-anthony-power-d1afde	ORDINARY	55
DANIEL POWERopenregistry-h-daniel-power-1b5f4e	ORDINARY	15
LOUISE POWERopenregistry-h-louise-power-d7412f	ORDINARY	15
SIOBHAN GRANTHAMopenregistry-h-siobhan-grantham-a90992	ORDINARY	15

BIEL HOLDINGS LIMITED

openregistry-gb-12499042·confirmation statement 2023-08-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
JACK GREGORZ BIELopenregistry-h-jack-gregorz-biel-1f16df	ORDINARY	95
TOMASZ MIKOLAJ BIELopenregistry-h-tomasz-mikolaj-biel-2424bb	ORDINARY	5
LUKASZ KAROL BIELopenregistry-h-lukasz-karol-biel-7317ea	ORDINARY	0
SIMEON LADISLAV BIELopenregistry-h-simeon-ladislav-biel-647546	ORDINARY	0

WILLZET LIMITED

openregistry-gb-12499611·confirmation statement 2024-08-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
ABBIE LOUISE EATOCKopenregistry-h-abbie-louise-eatock-87c9e1	ORDINARY	34
DIONNE AINSWORTH ASHWORTHopenregistry-h-dionne-ainsworth-ashworth-e8b676	ORDINARY	33
NADIA LEONIE DYERopenregistry-h-nadia-leonie-dyer-44e523	ORDINARY	33
WILLIAM DYERopenregistry-gb-05945166	ORDINARY	0

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.