UK companies/SIC 64209/Shareholders/Page 426

Shareholders of UK companies in SIC 64209Page 426 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 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 2021-04-27 and 2026-03-10. 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
13

BEAUHOLDCO LIMITED

openregistry-gb-13188520·confirmation statement 2024-03-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
SALIX HOLDINGS LTDopenregistry-gb-14342611	ORDINARY SHARES	1,000
MARTIN FORSYTHopenregistry-h-martin-forsyth-71da91	ORDINARY SHARES	0
SALLY FORSYTHopenregistry-h-sally-forsyth-80e820	ORDINARY SHARES	0
SIMON MCDERMOTTopenregistry-h-simon-mcdermott-daf158	ORDINARY SHARES	0

ALCN HOLDINGS LIMITED

openregistry-gb-13192277·confirmation statement 2022-02-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN NIXONopenregistry-gb-00921639	ORDINARY	3,999
PATRICIA NIXONopenregistry-h-patricia-nixon-b7c3ed	ORDINARY	3,999
ALEXANDER JOHN WRIGHTopenregistry-h-alexander-john-wright-93d12f	ORDINARY	223
CHARLOTTE KATY WRIGHTopenregistry-h-charlotte-katy-wright-7da700	ORDINARY	223
JOHN NIXONopenregistry-gb-00921639	ORDINARY	1

RAJ JEWELLERS (HOLDINGS) LIMITED

openregistry-gb-13192728·confirmation statement 2024-12-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
BARAT SANTILALopenregistry-h-barat-santilal-df942f	ORDINARY	50
JAVNIKA SANTILALopenregistry-h-javnika-santilal-f09665	ORDINARY	50
RAJEN HINDOCHAopenregistry-h-rajen-hindocha-bf5c00	ORDINARY	0
RICKY JHUTIopenregistry-h-ricky-jhuti-415e6b	ORDINARY	0

TTSH LTD

openregistry-gb-13193296·confirmation statement 2026-01-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
FDXTRA LTDopenregistry-gb-07334655	ORDINARY	100,000
CHRISTOPHER LEIGHopenregistry-h-christopher-leigh-20ff15	ORDINARY	4,050
GAVIN KILPATRICKopenregistry-h-gavin-kilpatrick-274612	ORDINARY	4,050
QUBIC TRUSTEES LTDopenregistry-gb-06890768	ORDINARY	0

KIDS COUNTRY DAY NURSERY HOLDINGS LTD

openregistry-gb-13199709·confirmation statement 2023-02-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MARK IRLAMopenregistry-h-andrew-mark-irlam-006e67	ORDINARY	50	50.00%
MJI GROUP HOLDINGS LIMITEDopenregistry-gb-14599870	ORDINARY	50	50.00%
MICHAEL JONATHAN IRLAMopenregistry-h-michael-jonathan-irlam-a99f97	ORDINARY	0	0.00%
SUZANNE FRANCES IRLAMopenregistry-h-suzanne-frances-irlam-80e56e	ORDINARY	0	0.00%

BBQ AND GAS GROUP LIMITED

openregistry-gb-13201165·confirmation statement 2025-02-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALISON PARSONSopenregistry-h-alison-parsons-baa181	ORDINARY 1 GBP	150
KERRY SELINA COVERLEYopenregistry-h-kerry-selina-coverley-e41e47	ORDINARY 1 GBP	150
MARK GOUGHopenregistry-h-mark-gough-26d7e4	ORDINARY 1 GBP	150
MICHAEL CHRISTOPHER COVERLEYopenregistry-h-michael-christopher-coverley-48d8e6	ORDINARY 1 GBP	150

BBQ & GAS PROPERTY LIMITED

openregistry-gb-13201568·confirmation statement 2025-02-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALISON PARSONSopenregistry-h-alison-parsons-baa181	ORDINARY	50
KERRY SELINA COVERLEYopenregistry-h-kerry-selina-coverley-e41e47	ORDINARY	50
MARK GOUGHopenregistry-h-mark-gough-26d7e4	ORDINARY	50
MICHAEL CHRISTOPHER COVERLEYopenregistry-h-michael-christopher-coverley-48d8e6	ORDINARY	50

WEELSBY VIEW HOLDINGS LIMITED

openregistry-gb-13203472·confirmation statement 2025-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEETEN MANSUKH RAGHWANIopenregistry-h-jeeten-mansukh-raghwani-3988df	ORDINARY	455,000	35.00%
MANSUKH RAMJI PATELopenregistry-h-mansukh-ramji-patel-195239	ORDINARY	299,000	23.00%
SHANTABEN MANSUKH PATELopenregistry-h-shantaben-mansukh-patel-daf7be	ORDINARY	286,000	22.00%
JYOTSHNA JEETEN RAGHWANIopenregistry-h-jyotshna-jeeten-raghwani-2fa895	ORDINARY	260,000	20.00%

PINCO LIMITED

openregistry-gb-13204981·confirmation statement 2026-02-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE DAVID PINNOCKopenregistry-h-luke-david-pinnock-ccb7fe	ORDINARY	40	100.00%
JOANNA PINNOCKopenregistry-h-joanna-pinnock-bffb29	ORDINARY	0	0.00%
LEE PINNOCKopenregistry-h-lee-pinnock-626330	ORDINARY	0	0.00%
NICHOLAS PINNOCKopenregistry-h-nicholas-pinnock-724495	ORDINARY	0	0.00%

ZECO GROUP LTD

openregistry-gb-13205181·confirmation statement 2025-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AJAY TAHEAMopenregistry-h-ajay-taheam-56d267	ORDINARY	12,500	25.00%
ARWIN TAHEAMopenregistry-h-arwin-taheam-371107	ORDINARY	12,500	25.00%
PARUL TAHEAMopenregistry-h-parul-taheam-3ff5cd	ORDINARY	12,500	25.00%
REEMA TAHEAMopenregistry-h-reema-taheam-9d21d6	ORDINARY	12,500	25.00%

AXIOM REPAIR HOLDINGS LIMITED

openregistry-gb-13205950·confirmation statement 2024-05-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
KARL VELLA GROUP LIMITEDopenregistry-gb-02834670	A ORDINARY	1,000
300 LLCopenregistry-h-300-llc-46e12e	A ORDINARY	0
ANTHONY RICHARD HODGSONopenregistry-h-anthony-richard-hodgson-b01d7d	A ORDINARY	0
JORDAN JAMES FISHERopenregistry-h-jordan-james-fisher-8025c0	A ORDINARY	0

UNITED DATA TECHNOLOGIES LTD

openregistry-gb-13208601·confirmation statement 2021-04-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
PATRICK SACRISPEYREopenregistry-h-patrick-sacrispeyre-19dc61	ORDINARY	3,100
EL MOUAHID SACRISPEYRE SARAH, HAJARopenregistry-h-el-mouahid-sacrispeyre-sarah-hajar-6dcc68	ORDINARY	3,000
PIERRE LASSALASopenregistry-h-pierre-lassalas-5fb9da	ORDINARY	2,000
DAMIEN LABORDEopenregistry-h-damien-laborde-43084a	ORDINARY	1,900

CORNELIUS INVESTMENT SERVICES LIMITED

openregistry-gb-13210996·confirmation statement 2026-02-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALLY ROSEMARY HOUGHTONopenregistry-h-sally-rosemary-houghton-b844c9	ORDINARY	1	50.00%
SARAH DANIELLE HOUGHTON-MORRISopenregistry-h-sarah-danielle-houghton-morris-178f40	ORDINARY	1	50.00%
DANIEL CORNELIUS HOUGHTONopenregistry-h-daniel-cornelius-houghton-841518	ORDINARY	0	0.00%
ROSEMARY MAUREEN HOUGHTONopenregistry-h-rosemary-maureen-houghton-5cd4a6	ORDINARY	0	0.00%

CALEDONIAN DRAGON LIMITED

openregistry-gb-13212169·confirmation statement 2025-02-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
HOLLY GUMBLETONopenregistry-h-holly-gumbleton-a7f58c	ORDINARY	101
FREYA GUMBLETONopenregistry-h-freya-gumbleton-5c8d54	ORDINARY	100
RUBY GUMBLETONopenregistry-h-ruby-gumbleton-001073	ORDINARY	100
JONATHAN CHRISTOPHER GUMBLETONopenregistry-h-jonathan-christopher-gumbleton-5ae783	ORDINARY	0

TWO I'S TRADING LTD

openregistry-gb-13213768·confirmation statement 2023-02-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANGUS I'ANSONopenregistry-h-angus-i-anson-90af00	ORDINARY	1
KIERAN I'ANSONopenregistry-h-kieran-i-anson-f2261d	ORDINARY	1
MADDISON TONKSopenregistry-h-maddison-tonks-13d32d	ORDINARY	1
RORY I'ANSONopenregistry-h-rory-i-anson-668c37	ORDINARY	1

FRAMELESS GLASS HOLDINGS LTD

openregistry-gb-13223505·confirmation statement 2021-10-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL BERESFORDopenregistry-h-paul-beresford-28a2af	ORDINARY	334	33.40%
JOANNA JUDGEopenregistry-h-joanna-judge-9c3707	ORDINARY	333	33.30%
RAIE BLOORopenregistry-h-raie-bloor-7dae9f	ORDINARY	333	33.30%
SARAH KAY BERESFORDopenregistry-h-sarah-kay-beresford-77009e	ORDINARY	0	0.00%

OPEN AND SHUT HOLDINGS LIMITED

openregistry-gb-13223645·confirmation statement 2025-02-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
MOULTON GOODIES LIMITEDopenregistry-gb-OE001325	ORDINARY	2,550
PETER TOLANDopenregistry-h-peter-toland-e49469	ORDINARY	300
SIMON CHRISTIAN GARDINERopenregistry-h-simon-christian-gardiner-e475db	ORDINARY	150
JONATHAN MARK SIMMSopenregistry-h-jonathan-mark-simms-e3dcba	ORDINARY	0

TRANS-EMIRATES TRADING & INVESTMENT UK LIMITED

openregistry-gb-13228310·confirmation statement 2024-02-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
HARMONY INVESTMENTS (FZC)openregistry-h-harmony-investments-fzc-ecfaf0	ORDINARY	1,000
ABDULLA RASHID ABDULLA ALI ALNUAIMIopenregistry-h-abdulla-rashid-abdulla-ali-alnuaimi-a424ee	ORDINARY	0
AHMED ABDULLA HADI AHMED ALHUSSAINIopenregistry-h-ahmed-abdulla-hadi-ahmed-alhussaini-28e519	ORDINARY	0
RASHIDEEN INVESTMENT LLCopenregistry-h-rashideen-investment-llc-7cb06e	ORDINARY	0

ZZ GLOBAL BLUE HOLDING LIMITED

openregistry-gb-13229886·confirmation statement 2024-02-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
GLOBAL BLUE SAopenregistry-h-global-blue-sa-aa5f1f	ORDINARY	44,973,380
ALASDAIR GERRIEopenregistry-h-alasdair-gerrie-66b1b6	ORDINARY	3,400,000
JAMIE POWEL-TUCKopenregistry-h-jamie-powel-tuck-09a48c	ORDINARY	0
MAREK PIETRASopenregistry-h-marek-pietras-4d79f2	ORDINARY	0

PRIMAS NEWCO 3 LIMITED

openregistry-gb-13230754·confirmation statement 2026-02-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
SHIN TOPCO LIMITEDopenregistry-gb-14515822	ORDINARY	66,666
JOHN MICHAEL STEVENSONopenregistry-h-john-michael-stevenson-9d7274	ORDINARY	0
PAUL STONESopenregistry-h-paul-stones-1255f5	ORDINARY	0
STUART CARSWELLopenregistry-h-stuart-carswell-bab32c	ORDINARY	0

THE PROPERTY SIBLINGS LIMITED

openregistry-gb-13231057·confirmation statement 2026-02-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
SHAHEED HASHAMopenregistry-h-shaheed-hasham-858ad3	ORDINARY	20
SHALEEZA HASHAMopenregistry-h-shaleeza-hasham-8b9ff3	ORDINARY	20
LIAKAT HASHAMopenregistry-h-liakat-hasham-73e43a	ORDINARY	0
NAZIRA HASHAMopenregistry-h-nazira-hasham-2ecf17	ORDINARY	0

THE LOGISTICS EXPERT HOLDINGS LIMITED

openregistry-gb-13240468·confirmation statement 2024-03-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GANATRA HOLDINGS LTDopenregistry-gb-13919319	ORDINARY	70	70.00%
R&MG HOLDINGS LIMITEDopenregistry-gb-15019218	ORDINARY	30	30.00%
KENNEDY ENTERPRISE HOLDINGS LTDopenregistry-gb-13961661	ORDINARY	0	0.00%
MARIA KIRAN GANATRAopenregistry-h-maria-kiran-ganatra-9a6a8c	ORDINARY	0	0.00%

STARWHITE HOLDINGS LTD

openregistry-gb-13246172·confirmation statement 2024-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALISTAIR THOMPSONopenregistry-h-alistair-thompson-51fd22	ORDINARY	51
CAROLYN CARRINGTONopenregistry-h-carolyn-carrington-60a3e9	ORDINARY	51
LUKE WARWOODopenregistry-h-luke-warwood-0787ee	ORDINARY	51
ROBERT OPHERopenregistry-h-robert-opher-fbc9c0	ORDINARY	51

INTERIOR OPTIONS HOLDINGS LIMITED

openregistry-gb-13249691·confirmation statement 2024-10-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
HILLY HOLDINGS LTDopenregistry-gb-15143452	ORDINARY	120
IVAN JAMES YOUNGopenregistry-h-ivan-james-young-d6c4c8	ORDINARY	0
LENH LYopenregistry-h-lenh-ly-dfd23a	ORDINARY	0
STUART MASON HILLopenregistry-h-stuart-mason-hill-0dd23d	ORDINARY	0

PEREGRINE & BLACK HOLDINGS LIMITED

openregistry-gb-13250130·confirmation statement 2026-03-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL VICTOR THOMPSONopenregistry-h-karl-victor-thompson-5fdd79	ORDINARY	300	30.00%
PATRICK HENRY BULLMANopenregistry-h-patrick-henry-bullman-10a439	ORDINARY	300	30.00%
OLIVER DUNCAN PEARSON-LUNDopenregistry-h-oliver-duncan-pearson-lund-e2d26d	ORDINARY	200	20.00%
PHILIP MICHAEL GENTopenregistry-h-philip-michael-gent-03993d	ORDINARY	200	20.00%

PROGAS HOLDINGS LIMITED

openregistry-gb-13253859·confirmation statement 2026-03-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK JOHN HOLSGROVEopenregistry-h-derek-john-holsgrove-05603c	A ORDINARY	25	25.00%
MARY LOUISE HOLSGROVEopenregistry-h-mary-louise-holsgrove-6d10a0	A ORDINARY	25	25.00%
ROBERT THOMAS DEWopenregistry-h-robert-thomas-dew-008585	A ORDINARY	25	25.00%
STACEY JANE DEWopenregistry-h-stacey-jane-dew-5634e1	A ORDINARY	25	25.00%

CONSTRUCTURE HOLDINGS LTD

openregistry-gb-13256493·confirmation statement 2025-05-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID HUW DANIEL OBEROI-MORRISopenregistry-h-david-huw-daniel-oberoi-morris-769d59	ORDINARY	4,600
PAUL ROBERT HOSFORDopenregistry-h-paul-robert-hosford-a5f96c	ORDINARY	4,600
LAURA JANE HARRISONopenregistry-h-laura-jane-harrison-afa734	ORDINARY	0
RICHARD ADAM HARRISONopenregistry-h-richard-adam-harrison-3fd3ae	ORDINARY	0

PMACHCO LIMITED

openregistry-gb-13256846·confirmation statement 2024-03-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARILYN LESLEY CORNFORDopenregistry-h-marilyn-lesley-cornford-95b010	ORDINARY GBP1 SHARES	35	35.00%
PETER ROSS CORNFORDopenregistry-h-peter-ross-cornford-5679a7	ORDINARY GBP1 SHARES	35	35.00%
ANNA ELIZABETH CORNFORDopenregistry-h-anna-elizabeth-cornford-3d9c8a	ORDINARY GBP1 SHARES	15	15.00%
CHARLOTTE ADIEopenregistry-h-charlotte-adie-6cfb25	ORDINARY GBP1 SHARES	15	15.00%

DOUBLE ACT PRODUCTIONS GROUP LIMITED

openregistry-gb-13260650·confirmation statement 2026-03-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALASTAIR COOKopenregistry-h-alastair-cook-b1f058	ORDINARY	2,600	26.00%
ROBERT DAVISopenregistry-h-robert-davis-f65fb8	ORDINARY	2,600	26.00%
ALEXIA COPPEopenregistry-h-alexia-coppe-b25695	ORDINARY	2,400	24.00%
NICOLE DAVISopenregistry-h-nicole-davis-45f28c	ORDINARY	2,400	24.00%

DBS HOLDINGS TAMWORTH LIMITED

openregistry-gb-13263902·confirmation statement 2022-03-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL ARCHopenregistry-h-daniel-arch-ba675f	ORDINARY	34
CORY-ASHFORD POWELLopenregistry-h-cory-ashford-powell-98806e	ORDINARY	33
PAUL FRANKLINopenregistry-gb-08218326	ORDINARY	33
TRACEY ARCHopenregistry-h-tracey-arch-e709de	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.