UK companies/SIC 64209/Shareholders/Page 422

Shareholders of UK companies in SIC 64209Page 422 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 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 2021-07-14 and 2026-03-18. 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
12

HANWAY HOLDING COMPANY LIMITED

openregistry-gb-12730651·confirmation statement 2023-07-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALASTAIR MOOREopenregistry-h-alastair-moore-02cc1b	ORDINARY	440
GEORGE MCBRIDEopenregistry-h-george-mcbride-b05bd2	ORDINARY	440
SAMUEL LEWISopenregistry-gb-00334669	ORDINARY	80
HENRY FISHERopenregistry-h-henry-fisher-fbd5c4	ORDINARY	40

RETISENTIA LTD

openregistry-gb-12742050·confirmation statement 2022-07-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN KAYIJopenregistry-h-jonathan-kayij-55bfa9	ORDINARY	100
AYOOLUWA AKINDEJI-OLADEJIopenregistry-h-ayooluwa-akindeji-oladeji-07f2c7	ORDINARY	0
DAVID ADESIDAopenregistry-h-david-adesida-f0ba29	ORDINARY	0
RICHARD GURNEYopenregistry-h-richard-gurney-c30fd3	ORDINARY	0

LEN WRIGHT SALADS GROUP LIMITED

openregistry-gb-12744973·confirmation statement 2023-07-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
LEONARD WRIGHTopenregistry-h-leonard-wright-c4f664	ORDINARY	46
IAN TORLEYopenregistry-h-ian-torley-492f4a	ORDINARY	30
CHRISTOPHER WRIGHTopenregistry-gb-05280817	ORDINARY	23
BAYBUTT HOLDINGSopenregistry-gb-07602013	ORDINARY	7

CLAREANT RESEARCH HOLDINGS LIMITED

openregistry-gb-12745639·confirmation statement 2021-07-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAREANT EDL II GP SARLopenregistry-h-clareant-edl-ii-gp-sarl-ddbf22	ORDINARY	4,830	48.30%
CLAREANT EDL (LEVERED) II GP SARLopenregistry-h-clareant-edl-levered-ii-gp-sarl-9313b9	ORDINARY	2,880	28.80%
ECOF II PARENTCO SV SARLopenregistry-h-ecof-ii-parentco-sv-sarl-a142c7	ORDINARY	1,440	14.40%
EUROPEAN DIRECT LENDING GP SARLopenregistry-h-european-direct-lending-gp-sarl-d653b8	ORDINARY	850	8.50%

HYGIENEX (HOLDINGS) LTD

openregistry-gb-12748207·confirmation statement 2024-07-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON RICEopenregistry-h-simon-rice-710d71	ORDINARY	185	45.01%
LOUISE RICEopenregistry-h-louise-rice-98c4c3	ORDINARY	184	44.77%
JOE RICEopenregistry-h-joe-rice-c41031	ORDINARY	21	5.11%
TOM RICEopenregistry-h-tom-rice-4f0660	ORDINARY	21	5.11%

MNS PROPERTY HOLDINGS LIMITED

openregistry-gb-12757285·confirmation statement 2023-09-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAJID AKHTARopenregistry-h-majid-akhtar-abbeb6	ORDINARY	1
MISBAH BIBIopenregistry-h-misbah-bibi-2e2fce	ORDINARY	1
MOHAMMED AKHTARopenregistry-gb-15707280	ORDINARY	1
SAMINA AKHTARopenregistry-h-samina-akhtar-fc5882	ORDINARY	1

LF HOLDINGS (1) LIMITED

openregistry-gb-12765172·confirmation statement 2024-07-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
LESLIE THOMAS LUCASopenregistry-h-leslie-thomas-lucas-8a92f2	ORDINARY.	5,000
ALEXANDER JAMES LUCASopenregistry-h-alexander-james-lucas-4cb8ae	ORDINARY.	2,500
MICHAEL THOMAS LUCASopenregistry-h-michael-thomas-lucas-c03059	ORDINARY.	2,500
DAVID JAMES RITCHIEopenregistry-h-david-james-ritchie-badca6	ORDINARY.	1,111

WOW WORLD GROUP HOLDINGS LIMITED

openregistry-gb-12765780·confirmation statement 2026-03-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
DR ROBYN LINDA DAYopenregistry-h-dr-robyn-linda-day-5fd79b	A ORDINARY	50
KEELEY ANNE SHARLANDopenregistry-h-keeley-anne-sharland-7ff59c	A ORDINARY	38
IAN FREDERICK SHARLANDopenregistry-h-ian-frederick-sharland-e93543	A ORDINARY	12
HOWARD SPENCER LEE DAYopenregistry-h-howard-spencer-lee-day-7d6bdc	A ORDINARY	0

EKOGEA HOLDINGS LIMITED

openregistry-gb-12775304·confirmation statement 2025-07-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COSFORDopenregistry-h-david-cosford-50c0d3	ORDINARY	2,500	25.00%
IAN CAINopenregistry-h-ian-cain-e121e4	ORDINARY	2,500	25.00%
IAN SAWLEopenregistry-h-ian-sawle-6af6b4	ORDINARY	2,500	25.00%
PHILIP HUGHESopenregistry-h-philip-hughes-f83c35	ORDINARY	2,500	25.00%

DBP ELITE HOLDCO LIMITED

openregistry-gb-12775306·confirmation statement 2021-07-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
P&A CAPITAL LTDopenregistry-gb-13249200	ORDINARY	3,829,708
RICHARD BEAUMONTopenregistry-h-richard-beaumont-f55c3f	ORDINARY	818,716
MICHAL PIEKAREWICZopenregistry-h-michal-piekarewicz-ecbd11	ORDINARY	738,569
GARY DAVISopenregistry-gb-05793129	ORDINARY	0

GLOUCESTER ROAD HOLDINGS LIMITED

openregistry-gb-12777560·confirmation statement 2021-07-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM JONATHAN DURRANIopenregistry-h-adam-jonathan-durrani-15083a	ORDINARY	475	57.58%
HARRY ALBERT DEANSopenregistry-h-harry-albert-deans-e5342f	ORDINARY	179	21.70%
THOMAS FIOREopenregistry-h-thomas-fiore-2741be	ORDINARY	171	20.73%
LINK FX SSASopenregistry-h-link-fx-ssas-bcfd5b	ORDINARY	0	0.00%

KHBK LTD

openregistry-gb-12779039·confirmation statement 2025-07-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VINCENT PAUL READopenregistry-h-vincent-paul-read-a6967c	ORDINARY	40	40.00%
MAX MALLENopenregistry-h-max-mallen-4d26e6	ORDINARY	20	20.00%
MR JAKE MALLENopenregistry-h-mr-jake-mallen-219e4a	ORDINARY	20	20.00%
MR ZAK MALLENopenregistry-h-mr-zak-mallen-802819	ORDINARY	20	20.00%

BIRCHALL HOLDINGS LTD

openregistry-gb-12780660·confirmation statement 2025-07-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVOR SHAUN BIRCHALLopenregistry-h-trevor-shaun-birchall-849c1c	ORDINARY	53	52.48%
VANESSA JANE BIRCHALLopenregistry-h-vanessa-jane-birchall-31f4b6	ORDINARY	38	37.62%
ISABEL FRANCES BIRCHALLopenregistry-h-isabel-frances-birchall-c38742	ORDINARY	5	4.95%
JADINE EMMA BIRCHALLopenregistry-h-jadine-emma-birchall-02a934	ORDINARY	5	4.95%

CREATIVE RESTAURANT HOLDINGS LIMITED

openregistry-gb-12780758·confirmation statement 2022-12-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
SPIKEWELL MANAGEMENT LIMITEDopenregistry-h-spikewell-management-limited-ba4d57	ORDINARY	80
MR ENDO KAZUTOSHIopenregistry-h-mr-endo-kazutoshi-6d6179	ORDINARY	15
IKONN HOLDING LIMITEDopenregistry-gb-12397962	ORDINARY	5
AFFINITY TRUST LIMITED AS THE TRUSTEE OF THE CREATIVE TRUSTopenregistry-h-affinity-trust-limited-as-the-trustee-of-577843	ORDINARY	0

FOCUS FITNESS UK HOLDINGS LIMITED

openregistry-gb-12782469·confirmation statement 2024-04-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN HARRY HEEROOopenregistry-h-gavin-harry-heeroo-674030	ORDINARY	45	45.00%
DOUGLAS FREEDMANopenregistry-h-douglas-freedman-231033	ORDINARY	40	40.00%
ASHLEY HEEROOopenregistry-h-ashley-heeroo-7aae40	ORDINARY	15	15.00%
SARAH JAYNE FREEDMANopenregistry-h-sarah-jayne-freedman-eb3add	ORDINARY	0	0.00%

SDC HOLDINGS SHEFFIELD LTD

openregistry-gb-12786032·confirmation statement 2024-02-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
RDCP INVESTMENTS 25 LTDopenregistry-gb-15441026	ORDINARY	68
PAUL ANTHONY BROOMHEADopenregistry-h-paul-anthony-broomhead-f02f7a	ORDINARY	0
PHILIP JOHN MASONopenregistry-h-philip-john-mason-f7aebf	ORDINARY	0
RDCP INVESTMENTS 20 LTDopenregistry-gb-15053293	ORDINARY	0

CRESTHILL PROPERTIES HOLDCO LIMITED

openregistry-gb-12789879·confirmation statement 2024-07-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BERISH KERNKRAUTopenregistry-h-berish-kernkraut-ce2f7d	ORDINARY	200	33.33%
FEIGEL SCHNECKopenregistry-h-feigel-schneck-dd629f	ORDINARY	200	33.33%
MEIR KERNKRAUTopenregistry-h-meir-kernkraut-eaf323	ORDINARY	200	33.33%
CHASKEL BERGER, SHULEM BERGER, ESTER KERNKRAUT AND SARAH RAPAPORT AS TRUSTEES OF THE M BERGER SETTLEMENTopenregistry-h-chaskel-berger-shulem-berger-ester-kernk-272d17	ORDINARY	0	0.00%

SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED

openregistry-gb-12794718·confirmation statement 2025-08-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE ROSEMARY SUGDEN HERONopenregistry-h-charlotte-rosemary-sugden-heron-5a4948	ORDINARY	450	45.00%
LUCY ELLEN HOWELLSopenregistry-h-lucy-ellen-howells-f365ac	ORDINARY	450	45.00%
JON FREEMANopenregistry-h-jon-freeman-81767a	ORDINARY	50	5.00%
SUE THAMIAopenregistry-h-sue-thamia-1fc540	ORDINARY	50	5.00%

LONGWALL SECURITY (DACH) LIMITED

openregistry-gb-12794756·confirmation statement 2023-11-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR CHRISTOPHER BERKELEY DAWSONopenregistry-h-mr-christopher-berkeley-dawson-b05886	ORDINARY	12,500
MR MORITZ JONAS FRIEDRICH HESSopenregistry-h-mr-moritz-jonas-friedrich-hess-179217	ORDINARY	12,500
MR CARL INSULL BURMANopenregistry-h-mr-carl-insull-burman-61384d	ORDINARY	0
MR MARK DOYLEopenregistry-h-mr-mark-doyle-bb337c	ORDINARY	0

FINFENARO INNOVATIONS LIMITED

openregistry-gb-12804683·confirmation statement 2024-08-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARON LEE JAMESopenregistry-h-aron-lee-james-b44b42	ORDINARY	51	56.67%
ROBERT EDWARD FENTONopenregistry-h-robert-edward-fenton-8d13eb	ORDINARY	29	32.22%
PAUL HUGH FINLANopenregistry-h-paul-hugh-finlan-30d20b	ORDINARY	10	11.11%
GRAHAM ROBERT ROBINSONopenregistry-h-graham-robert-robinson-894703	ORDINARY	0	0.00%

CWVW LIMITED

openregistry-gb-12808739·confirmation statement 2025-08-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADVANCED ENGINEERING GROUP HOLDINGS LIMITEDopenregistry-gb-16227129	ORDINARY	11,112	100.00%
ANDREW PEACEopenregistry-h-andrew-peace-0fb349	ORDINARY	0	0.00%
CHRISTOPHER WOODHEADopenregistry-h-christopher-woodhead-b6d87e	ORDINARY	0	0.00%
LEE ANTHONY ELLERTONopenregistry-h-lee-anthony-ellerton-78b4d4	ORDINARY	0	0.00%

MURFY HOLDINGS LIMITED

openregistry-gb-12812712·confirmation statement 2021-08-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
ROGER MURPHYopenregistry-h-roger-murphy-2c86c1	ORDINARY	85
MELANIE MURPHYopenregistry-h-melanie-murphy-9d6912	ORDINARY	65
JUNIOR MURPHYopenregistry-h-junior-murphy-9a5ebd	ORDINARY	30
CORBIN MURPHYopenregistry-h-corbin-murphy-66f462	ORDINARY	20

PREESALL HOLDINGS LIMITED

openregistry-gb-12815842·confirmation statement 2021-08-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN BYRNEopenregistry-h-alan-byrne-ea783b	ORDINARY	25
CAROL HELEN BYRNEopenregistry-h-carol-helen-byrne-8ae3e6	ORDINARY	25
JACQUELINE HELEN HALLopenregistry-h-jacqueline-helen-hall-1223e1	ORDINARY	25
NICHOLAS JOHN HALLopenregistry-h-nicholas-john-hall-1eda43	ORDINARY	25

IUK HOLDINGS LTD

openregistry-gb-12819306·confirmation statement 2023-08-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAIN CHARLES NORMANopenregistry-h-iain-charles-norman-33e14e	ORDINARY	25	25.00%
JACQUES JOSEPHUS LARSENopenregistry-h-jacques-josephus-larsen-6bf2be	ORDINARY	25	25.00%
KATIE LOUISE HEAVEYopenregistry-h-katie-louise-heavey-d093e3	ORDINARY	25	25.00%
VICTORIA ALICE KEOWNopenregistry-h-victoria-alice-keown-14cdcb	ORDINARY	25	25.00%

SARACO INDUSTRIES HOLDINGS LIMITED

openregistry-gb-12821248·confirmation statement 2021-08-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
ASHFIELD ENTERPRISE LIMITEDopenregistry-gb-07003619	ORDINARY	9,000
IDRIS BAPUopenregistry-h-idris-bapu-dd0528	ORDINARY	7,400
SAMEEM BAPUopenregistry-h-sameem-bapu-aae7d3	ORDINARY	3,600
HABIB PATELopenregistry-h-habib-patel-63c08f	ORDINARY	0

MVT HOLDING LTD

openregistry-gb-12823333·confirmation statement 2024-03-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIANE MASSELLI RODRIGUES SCANDIANopenregistry-h-juliane-masselli-rodrigues-scandian-127c3d	ORDINARY	90	90.00%
MARIA VALENTINA SCANDIANopenregistry-h-maria-valentina-scandian-87033e	ORDINARY	5	5.00%
THOMAS MASSELLI SCANDIANopenregistry-h-thomas-masselli-scandian-602769	ORDINARY	5	5.00%
ROBERTO SCANDIAN DE MELOopenregistry-h-roberto-scandian-de-melo-71a511	ORDINARY	0	0.00%

GUNTAS MANAGEMENT LIMITED

openregistry-gb-12823937·confirmation statement 2025-07-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
KAZIM GUNTASopenregistry-h-kazim-guntas-72a5ac	ORDINARY	80
DICLE EVIN GUNTAS GIRMANopenregistry-h-dicle-evin-guntas-girman-b5c654	ORDINARY	10
MURAT GUNTASopenregistry-h-murat-guntas-1e8be6	ORDINARY	10
HUSEYIN GUNTASopenregistry-h-huseyin-guntas-831b44	ORDINARY	0

PREMIER LEISURE HOLDINGS LIMITED

openregistry-gb-12854119·confirmation statement 2021-09-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA HARTopenregistry-h-nicola-hart-a2af49	ORDINARY	170	42.50%
PETER JOHN HARTopenregistry-h-peter-john-hart-bb750e	ORDINARY	170	42.50%
HARRY JOSHUA HARTopenregistry-h-harry-joshua-hart-ea8e58	ORDINARY	30	7.50%
JACK ALEXANDER HARTopenregistry-h-jack-alexander-hart-21abff	ORDINARY	30	7.50%

TTS PROPERTY HOLDINGS LTD

openregistry-gb-12854830·confirmation statement 2025-09-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
WAYNE BARRY COCKSEDGEopenregistry-h-wayne-barry-cocksedge-0c2e93	ORDINARY	60
MARIA COCKSEDGEopenregistry-h-maria-cocksedge-5b522e	ORDINARY	40
DAVID LEWISopenregistry-gb-03462111	ORDINARY	0
JULIE ELLEN MARTINopenregistry-h-julie-ellen-martin-e325e9	ORDINARY	0

FRIAR LANE (INV) LTD

openregistry-gb-12860192·confirmation statement 2021-10-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAROOK AHMED CHAKAopenregistry-h-farook-ahmed-chaka-bbdf1b	ORDINARY	25	25.00%
HAROON SHAIKHopenregistry-h-haroon-shaikh-2725db	ORDINARY	25	25.00%
INAYAT FATIWALAopenregistry-h-inayat-fatiwala-00937b	ORDINARY	25	25.00%
NAZIR HARUN MALIDAopenregistry-h-nazir-harun-malida-bf5919	ORDINARY	25	25.00%

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.