UK companies/SIC 64209/Shareholders/Page 423

Shareholders of UK companies in SIC 64209Page 423 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: 119 distinct shareholders holding 123 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 2021-03-17 and 2026-05-11. 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
119

Shareholders that are UK companies
24

TL INTERNATIONAL HOLDINGS LTD

openregistry-gb-12860805·confirmation statement 2021-03-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL TAYLORopenregistry-h-karl-taylor-c18591	ORDINARY	2	25.00%
RICHARD JOHN LITTLEopenregistry-h-richard-john-little-85d6a2	ORDINARY	2	25.00%
SARAH ELIZABETH KELSONopenregistry-h-sarah-elizabeth-kelson-df5512	ORDINARY	2	25.00%
SHARON MELANIE LITTLEopenregistry-h-sharon-melanie-little-977d1a	ORDINARY	2	25.00%

BCP SILVER SUPERVISORY GP LIMITED

openregistry-gb-12861938·confirmation statement 2022-09-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
JUERGEN PINKERopenregistry-h-juergen-pinker-7d40bf	ORDINARY	2
ROBERT CHRISTOPHER HEADYopenregistry-h-robert-christopher-heady-c4b7c0	ORDINARY	2
HAIDE HONGopenregistry-h-haide-hong-bbbeac	ORDINARY	0
KIMMO BENJAM TAMMELAopenregistry-h-kimmo-benjam-tammela-a7d653	ORDINARY	0

APPS HOLDINGS LTD

openregistry-gb-12866737·confirmation statement 2025-09-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAVELS SURKOVSopenregistry-h-pavels-surkovs-aa50b0	ORDINARY	76
TATJANA KUCINSKAJAopenregistry-h-tatjana-kucinskaja-77ddb0	ORDINARY	24
ANTHONY PICKWICKopenregistry-h-anthony-pickwick-25bf4c	ORDINARY	0
HANNAH PICKWICKopenregistry-h-hannah-pickwick-8496ef	ORDINARY	0

CAMEL PROJECTS (GROUP) LTD

openregistry-gb-12868978·confirmation statement 2023-11-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE MADELEINE PARSONSONopenregistry-h-jacqueline-madeleine-parsonson-90c99e	ORDINARY	125	25.00%
LUCY JANE JONESopenregistry-h-lucy-jane-jones-fc3f53	ORDINARY	125	25.00%
SIMON BRUCE JONESopenregistry-h-simon-bruce-jones-10021d	ORDINARY	125	25.00%
TIM JAMES PARSONSONopenregistry-h-tim-james-parsonson-867f86	ORDINARY	125	25.00%

HEMINGWAY SIGNATURE RESORTS GROUP LIMITED

openregistry-gb-12871985·confirmation statement 2021-09-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
WAVE ROCK UNIVERSAL S.A.openregistry-h-wave-rock-universal-s-a-7620fe	ORDINARY	5,000
BETTINA BRIEKEopenregistry-h-bettina-brieke-ca8eaf	ORDINARY	2,500
MALCOLM JOHN PAUL WRIGHTopenregistry-h-malcolm-john-paul-wright-5c1c89	ORDINARY	2,500
MALCOLM WRIGHTopenregistry-gb-02471299	ORDINARY	0

REACH CARE HOLDINGS LIMITED

openregistry-gb-12877577·confirmation statement 2021-09-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMPIRE INVESTMENT GROUP LIMITEDopenregistry-gb-12347051	ORDINARY	60	60.00%
KISA INVESTMENTS LTDopenregistry-gb-12875183	ORDINARY	40	40.00%
MUHAMMAD SHABBIR ABDULHUSEIN RAMZANALIopenregistry-h-muhammad-shabbir-abdulhusein-ramzanali-e38a32	ORDINARY	0	0.00%
MUNTAZIR ABBAS RAIopenregistry-h-muntazir-abbas-rai-1de41c	ORDINARY	0	0.00%

ARC METAL BENDING GROUP LIMITED

openregistry-gb-12887863·confirmation statement 2023-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRIAN FRANK BARNSHAWopenregistry-h-brian-frank-barnshaw-fc5b1e	ORDINARY	8,916
BRIAN FRANK BARNSHAW AND HIGGS TRUST CORPORATIONopenregistry-h-brian-frank-barnshaw-and-higgs-trust-cor-aa25e7	ORDINARY	1,408
BRIAN FRANK BARNSHAW AND HIGGS TRUST CORPORATIONopenregistry-h-brian-frank-barnshaw-and-higgs-trust-cor-aa25e7	ORDINARY	1,408
LIMITED AS TRUSTEES OF THE BRIAN BARNSHAW SETTLEMENT DATED 1987 FOR THE BENEFIT OF DANIEL THOMAS BARNSHAWopenregistry-h-limited-as-trustees-of-the-brian-barnsha-2d729d	ORDINARY	1,408
LIMITED AS TRUSTEES OF THE BRIAN BARNSHAW SETTLEMENT DATED 1987 FOR THE BENEFIT OF MICHAEL JAMES BARNSHAWopenregistry-h-limited-as-trustees-of-the-brian-barnsha-aaf73d	ORDINARY	1,408

FARID INVESTMENTS LIMITED

openregistry-gb-12889197·confirmation statement 2023-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
RABNAWAZ FARIDopenregistry-h-rabnawaz-farid-14a2cd	ORDINARY	55
REHANA RAFIQopenregistry-h-rehana-rafiq-140dac	ORDINARY	30
ADEEL RAB NAWAZopenregistry-h-adeel-rab-nawaz-bdadf9	ORDINARY	15
SOHAIL RAB NAWAZopenregistry-h-sohail-rab-nawaz-9f49b7	ORDINARY	0

SALAMANDER FIRE SOLUTIONS LIMITED

openregistry-gb-12895554·confirmation statement 2026-03-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHANNA ARIYADASAopenregistry-h-channa-ariyadasa-070af5	ORDINARY	34
MATTHEW SNELGROVEopenregistry-h-matthew-snelgrove-b82273	ORDINARY	33
STUART WEBBopenregistry-h-stuart-webb-9630c8	ORDINARY	33
DEAN WOODopenregistry-gb-SC270214	ORDINARY	0

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED

openregistry-gb-12897257·confirmation statement 2021-09-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
CAPITAL INDUSTRIAL PLCopenregistry-gb-OC385841	ORDINARY	1
AEVITAS PROPERTY PARTNERS LLCopenregistry-h-aevitas-property-partners-llc-b4ab57	ORDINARY	0
APP CAYMAN LPopenregistry-h-app-cayman-lp-f74aa9	ORDINARY	0
CAPITAL INDUSTRIAL LLPopenregistry-gb-OC385841	ORDINARY	0

FRASER WOOD (HOLDINGS) LIMITED

openregistry-gb-12902738·confirmation statement 2025-09-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN DUDLEY EMERTON SMITHopenregistry-h-stephen-dudley-emerton-smith-1c180e	ORDINARY	1,133	56.65%
STEVEN JOHNSONopenregistry-gb-12288664	ORDINARY	597	29.85%
JULIA SMITHopenregistry-gb-11290368	ORDINARY	160	8.00%
LISA JOHNSONopenregistry-gb-16792977	ORDINARY	110	5.50%

SANMARTON (HOLDINGS) LIMITED

openregistry-gb-12915494·confirmation statement 2024-06-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
PRMG ISSEE HOLDINGS LIMITEDopenregistry-gb-14221386	ORDINARY	10,001
DERMOT JOYCEopenregistry-h-dermot-joyce-cce5d9	ORDINARY	3,333
ALEXANDER HOOPERopenregistry-h-alexander-hooper-feb36e	ORDINARY	0
PAUL SANDFORDopenregistry-h-paul-sandford-02eed3	ORDINARY	0

RRJJ LIMITED

openregistry-gb-12925812·confirmation statement 2023-10-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMIE GRAINGERopenregistry-h-jamie-grainger-483b87	ORDINARY	52,000
JOSEPH FITZPATRICKopenregistry-h-joseph-fitzpatrick-a78981	ORDINARY	52,000
REBECCA FITZPATRICKopenregistry-h-rebecca-fitzpatrick-13d5dd	ORDINARY	52,000
ROBERT GRAINGERopenregistry-h-robert-grainger-4ae9af	ORDINARY	52,000

QUANTUM CONSULT HOLDINGS LIMITED

openregistry-gb-12939647·confirmation statement 2022-03-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN PILLINGopenregistry-h-stephen-pilling-ec839e	ORDINARY	26	26.00%
ANDREW LISTERopenregistry-h-andrew-lister-87e9ab	ORDINARY	25	25.00%
CARLA PILLINGopenregistry-h-carla-pilling-53eca4	ORDINARY	25	25.00%
SONIA LISTERopenregistry-h-sonia-lister-368df3	ORDINARY	24	24.00%

EMHL (PROPCO) LIMITED

openregistry-gb-12942464·confirmation statement 2025-12-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATHEW JOHN HEPBURNopenregistry-h-mathew-john-hepburn-72178b	ORDINARY	291,398	45.00%
STEPHEN JAMES AUSTINopenregistry-h-stephen-james-austin-d555b1	ORDINARY	291,398	45.00%
MICHELLE HEPBURNopenregistry-h-michelle-hepburn-a53748	ORDINARY	32,377	5.00%
PAULINE AUSTINopenregistry-h-pauline-austin-0c12f6	ORDINARY	32,377	5.00%

JARVIS TECH HOLDINGS LIMITED

openregistry-gb-12945221·confirmation statement 2021-10-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES KEITH WOOSTERopenregistry-h-james-keith-wooster-56f84a	ORDINARY	674
PAUL TRUSLOVEopenregistry-h-paul-truslove-433770	ORDINARY	250
SIMON SMITHopenregistry-gb-13877055	ORDINARY	75
OWNER VENTURE MANAGERS LIMITEDopenregistry-gb-03873256	ORDINARY	1

AUJLA GROUP LTD

openregistry-gb-12947924·confirmation statement 2026-05-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDEEP KAUR AUJLAopenregistry-h-sandeep-kaur-aujla-804ae9	ORDINARY	52	52.00%
KARUM SINGH AUJLAopenregistry-h-karum-singh-aujla-f4f782	ORDINARY	24	24.00%
SUVRAJ SINGH AUJLAopenregistry-h-suvraj-singh-aujla-48f6de	ORDINARY	24	24.00%
KAMALJIT AUJLAopenregistry-h-kamaljit-aujla-178293	ORDINARY	0	0.00%

SDG HOLDINGS LTD

openregistry-gb-12949796·confirmation statement 2024-10-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRUCE O'GRADYopenregistry-h-bruce-o-grady-a9bc72	ORDINARY	85
JAMES COULTONopenregistry-h-james-coulton-d6cafb	ORDINARY	5
JAMES OLDHAMopenregistry-h-james-oldham-cbbbf0	ORDINARY	5
LABURNUM ASSOCIATES LTDopenregistry-gb-06300014	ORDINARY	5

CLARKE AND WHEATE HOLDINGS LIMITED

openregistry-gb-12951822·confirmation statement 2021-10-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN EDWARD CLARKEopenregistry-h-jonathan-edward-clarke-1c874a	ORDINARY	100	45.05%
RACHEL LOUISE WHEATEopenregistry-h-rachel-louise-wheate-053336	ORDINARY	100	45.05%
ANDREW CLARKEopenregistry-gb-11239665	ORDINARY	11	4.95%
DENISE CLARKEopenregistry-h-denise-clarke-06c614	ORDINARY	11	4.95%

WM HOLDCO LIMITED

openregistry-gb-12953440·confirmation statement 2025-09-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES DAVID ROACHopenregistry-h-james-david-roach-bbd623	ORDINARY	1,290
JENNIFER MARTINopenregistry-gb-10996289	ORDINARY	165
SAMANTHA DOBNEYopenregistry-h-samantha-dobney-2fefd1	ORDINARY	45
NATALIE MCGREGORopenregistry-h-natalie-mcgregor-b5fe8f	ORDINARY	0

AON FINANCE UK 3 LIMITED

openregistry-gb-12955047·confirmation statement 2021-10-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AON GROUP PTY LIMITEDopenregistry-h-aon-group-pty-limited-5db954	ORDINARY	779	77.90%
AON FINANCE UK 1 LIMITEDopenregistry-gb-12334648	ORDINARY	140	14.00%
AON ANZ HOLDINGS LIMITEDopenregistry-gb-08261068	ORDINARY	81	8.10%
AON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-08159690	ORDINARY	0	0.00%

SILVERSTONE PROPERTY HOLDINGS LIMITED

openregistry-gb-12955342·confirmation statement 2021-10-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
SILVERSTONE DISCRETIONARY TRUST Aopenregistry-h-silverstone-discretionary-trust-a-0a6450	ORDINARY	100
SILVERSTONE DISCRETIONARY TRUST Bopenregistry-h-silverstone-discretionary-trust-b-572b68	ORDINARY	100
SILVERSTONE DISCRETIONARY TRUST Aopenregistry-h-silverstone-discretionary-trust-a-0a6450	ORDINARY	50
SILVERSTONE DISCRETIONARY TRUST Bopenregistry-h-silverstone-discretionary-trust-b-572b68	ORDINARY	50
CHUNYI JIANGopenregistry-h-chunyi-jiang-bdaf99	ORDINARY	0
MINGJU LIopenregistry-h-mingju-li-049917	ORDINARY	0

OUTLANDER INVESTMENTS LTD

openregistry-gb-12955955·confirmation statement 2025-04-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
STORYLAND HOLDINGS LIMITEDopenregistry-gb-12947392	ORDINARY SHARES	4,925
GMPM ENTERPRISES LIMITEDopenregistry-gb-12487335	ORDINARY SHARES	4,774
PARGOLLA INVESTMENTS LTDopenregistry-gb-16280841	ORDINARY SHARES	301
HMJD CONSULTING LIMITEDopenregistry-gb-12014195	ORDINARY SHARES	0

B.C.G INVESTMENTS LIMITED

openregistry-gb-12957682·confirmation statement 2021-10-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILLY GEORGE RAYMOND KINGopenregistry-h-billy-george-raymond-king-07b606	ORDINARY	125	25.00%
CHARLIE GEORGE THOMAS KINGopenregistry-h-charlie-george-thomas-king-c134a6	ORDINARY	125	25.00%
GEORGE ARTHUR KINGopenregistry-h-george-arthur-king-c34189	ORDINARY	125	25.00%
GEORGE FRANCIS KINGopenregistry-h-george-francis-king-eac2d0	ORDINARY	125	25.00%

KESTREL (MS) LIMITED

openregistry-gb-12958924·confirmation statement 2025-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK SAMWAYSopenregistry-h-derek-samways-3d09c0	ORDINARY	2	50.00%
JAMES ALEXANDER EDWARD MATTHEWSopenregistry-h-james-alexander-edward-matthews-826464	ORDINARY	2	50.00%
BRIAN SAMWAYSopenregistry-h-brian-samways-d65a7d	ORDINARY	0	0.00%
WALTRAUD SAMWAYSopenregistry-h-waltraud-samways-26a7b6	ORDINARY	0	0.00%

ADDT HOLDINGS LTD

openregistry-gb-12959538·confirmation statement 2025-07-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW MAIDMENTopenregistry-h-andrew-maidment-0a9977	ORDINARY	25
DAVID DAWEopenregistry-h-david-dawe-cd0c61	ORDINARY	25
DAVID FOSTERopenregistry-h-david-foster-e71187	ORDINARY	25
THOMAS BELLopenregistry-h-thomas-bell-64e0a2	ORDINARY	25

COLE VALLEY CONSULTANTS LIMITED

openregistry-gb-12960167·confirmation statement 2021-10-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MCKENZIEopenregistry-gb-SC467205	ORDINARY	33	33.33%
SIMON MCKENZIEopenregistry-h-simon-mckenzie-6f6b97	ORDINARY	33	33.33%
TIMOTHY ANDREWSopenregistry-h-timothy-andrews-780ed4	ORDINARY	33	33.33%
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502	ORDINARY	0	0.00%

HORTUS CENTRUM LTD

openregistry-gb-12962278·confirmation statement 2022-10-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARK STRAVERopenregistry-h-christopher-mark-straver-259f7f	ORDINARY	22,500	45.00%
ROBIN MARK THOMAS WALLISopenregistry-h-robin-mark-thomas-wallis-3c97e9	ORDINARY	11,250	22.50%
SARAH JANE WALLISopenregistry-h-sarah-jane-wallis-bf9f56	ORDINARY	11,250	22.50%
RUSSELL FREDERICK HOLMSTOELopenregistry-h-russell-frederick-holmstoel-eee8a5	ORDINARY	5,000	10.00%

AVIATION GROUND SUPPORT HOLDINGS LIMITED

openregistry-gb-12967905·confirmation statement 2021-10-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGS CORPORATE TRUSTEES LIMITEDopenregistry-gb-12973447	ORDINARY	100	100.00%
JULIE WILSONopenregistry-h-julie-wilson-e92e14	ORDINARY	0	0.00%
MARTIN QUINNopenregistry-h-martin-quinn-525127	ORDINARY	0	0.00%
MICK WARDopenregistry-h-mick-ward-d90b46	ORDINARY	0	0.00%

GREEN ELEPHANT VENTURES LTD

openregistry-gb-12969648·confirmation statement 2025-10-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN JACOB GREENopenregistry-h-benjamin-jacob-green-eb56f4	ORDINARY	75	50.00%
ELISE GREENopenregistry-h-elise-green-35ae58	ORDINARY	75	50.00%
HENRY SETHERopenregistry-h-henry-sether-263e3a	ORDINARY	0	0.00%
MICHAEL EDWARD DOUGHTYopenregistry-h-michael-edward-doughty-5b29e2	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.