UK companies/SIC 64209/Shareholders/Page 431

Shareholders of UK companies in SIC 64209Page 431 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: 118 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 2022-01-14 and 2026-06-02. 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
118

Shareholders that are UK companies
19

IBG (INTERNATIONAL BUSINESS GROUP) GLOBAL LIMITED

openregistry-gb-13737293·confirmation statement 2023-07-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISABEL MARIA DE ARAUJO RODRIGUES SAopenregistry-h-isabel-maria-de-araujo-rodrigues-sa-d9ecf5	ORDINARY	8,100	81.00%
ANTONIO JORGE GOMES DOMINGUESopenregistry-h-antonio-jorge-gomes-domingues-6e2919	ORDINARY	1,500	15.00%
AIMA PRIVATSTIFTUNGopenregistry-h-aima-privatstiftung-c340e6	ORDINARY	400	4.00%
MCM ALLBEE GROUP LTDopenregistry-gb-12486076	ORDINARY	0	0.00%

NINE OWLS LIMITED

openregistry-gb-13739540·confirmation statement 2022-06-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANNA MOONEYopenregistry-h-anna-mooney-145666	ORDINARY	50
EAMON MALONEYopenregistry-h-eamon-maloney-2a0402	ORDINARY	50
MARCO MALONEYopenregistry-h-marco-maloney-af3e47	ORDINARY	0
ROBERT MALONEYopenregistry-h-robert-maloney-785c45	ORDINARY	0

PENBURY PARTNERS LTD

openregistry-gb-13740955·confirmation statement 2023-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
DNV INVESTMENTS LTDopenregistry-gb-09607686	ORDINARY	200
SANTOKH BAINSopenregistry-h-santokh-bains-434a51	ORDINARY	100
AMARDEEP PANNUopenregistry-h-amardeep-pannu-2a3697	ORDINARY	0
AMARVEER PANNUopenregistry-h-amarveer-pannu-31f5f2	ORDINARY	0

WESTERN HORIZONS LTD

openregistry-gb-13746810·confirmation statement 2022-11-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILY HALLopenregistry-gb-17290518	ORDINARY	97	97.00%
ANDREW EDWARD VALENTINE HALLopenregistry-h-andrew-edward-valentine-hall-f10445	ORDINARY	1	1.00%
ANOUSKA HALLopenregistry-h-anouska-hall-61c297	ORDINARY	1	1.00%
FELIX GEORGE VALENTINE HALLopenregistry-h-felix-george-valentine-hall-5cc47b	ORDINARY	1	1.00%

ALLIANCE EMPIRE CORPORATION LTD

openregistry-gb-13750007·confirmation statement 2025-11-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOE MWAMBURIopenregistry-h-joe-mwamburi-8a008f	ORDINARY	100
ANTONY CHARLESopenregistry-h-antony-charles-009065	ORDINARY	0
MICHAEL MWAMBURIopenregistry-h-michael-mwamburi-f77411	ORDINARY	0
PHILLIP NYAWAREopenregistry-h-phillip-nyaware-ac8852	ORDINARY	0

PRESSBEAU HOLDINGS LIMITED

openregistry-gb-13752060·confirmation statement 2025-10-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
RACHANA SARAOGIopenregistry-h-rachana-saraogi-ec505a	ORDINARY	90
SHARAD KUMAR SARAOGIopenregistry-h-sharad-kumar-saraogi-d06d87	ORDINARY	90
ABHINAV KUMAR SARAOGIopenregistry-h-abhinav-kumar-saraogi-4deda5	ORDINARY	60
SHREEYA SARAOGI-PATELopenregistry-h-shreeya-saraogi-patel-2adf28	ORDINARY	60

LOKSBOROUGH LIMITED

openregistry-gb-13761993·confirmation statement 2025-11-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIERAN MICHAEL LOWEopenregistry-h-kieran-michael-lowe-8493ca	ORDINARY	60	59.41%
LORNA ELIZABETH BASTIANopenregistry-h-lorna-elizabeth-bastian-571597	ORDINARY	20	19.80%
SIMON LETTSopenregistry-h-simon-letts-6a5178	ORDINARY	20	19.80%
KEITH JAMES VINCENTopenregistry-h-keith-james-vincent-c5c2c4	ORDINARY	1	0.99%

AKIRA INVESTMENTS LIMITED

openregistry-gb-13765039·confirmation statement 2022-11-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARUN NAGWANEYopenregistry-h-arun-nagwaney-415ae6	A ORDINARY	9,500	95.00%
PAUL ANDREW FIELDopenregistry-h-paul-andrew-field-9f8650	A ORDINARY	500	5.00%
PETER GERALD MABER WHAWELLopenregistry-h-peter-gerald-maber-whawell-b6a52f	A ORDINARY	0	0.00%
RICHARD DRURYopenregistry-h-richard-drury-49955f	A ORDINARY	0	0.00%

HARVEST (N8) LTD

openregistry-gb-13765515·confirmation statement 2026-06-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AKIN TASARopenregistry-h-akin-tasar-60aee0	ORDINARY GBP 1.00 SHARES.	34	33.33%
MAHMUT KELECopenregistry-h-mahmut-kelec-4b93d5	ORDINARY GBP 1.00 SHARES.	34	33.33%
RIZA BERKTASopenregistry-h-riza-berktas-2deaef	ORDINARY GBP 1.00 SHARES.	34	33.33%
ISMET SERCEopenregistry-h-ismet-serce-e05464	ORDINARY GBP 1.00 SHARES.	0	0.00%

F & S PROPERTIES (HOLDINGS) LTD

openregistry-gb-13774577·confirmation statement 2022-11-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
DEREK ALFRED FARMERopenregistry-h-derek-alfred-farmer-87bbcb	ORDINARY	45
LISA WILLIAMSONopenregistry-gb-09016643	ORDINARY	4
LUKE FARMERopenregistry-h-luke-farmer-a57686	ORDINARY	3
ROBSON FARMERopenregistry-h-robson-farmer-e0ee2a	ORDINARY	3

BRADT HOLDINGS LTD

openregistry-gb-13779219·confirmation statement 2022-08-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN PHILLIPSopenregistry-gb-05427533	ORDINARY	134,550	67.43%
HUGH PRIDEAUX-BRUNEopenregistry-h-hugh-prideaux-brune-aa72e0	ORDINARY	45,000	22.55%
ANNA MOORESopenregistry-gb-10615181	ORDINARY	10,000	5.01%
HILARY BRADTopenregistry-h-hilary-bradt-37f66c	ORDINARY	10,000	5.01%

BERKERLEY CONSULTANCY UK LTD

openregistry-gb-13779729·confirmation statement 2022-12-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR ALEXANDER GEORGE VENTopenregistry-h-mr-alexander-george-vent-1d284d	ORDINARY	3
MR CHRISTOPHER MICHAEL VENTopenregistry-h-mr-christopher-michael-vent-b9b1e4	ORDINARY	3
MR NICHOLAS ANTHONY VENTopenregistry-h-mr-nicholas-anthony-vent-5e7b4e	ORDINARY	3
MR BERNARD BRETT VENTopenregistry-h-mr-bernard-brett-vent-f25c89	ORDINARY	1

PHAZE HL LIMITED

openregistry-gb-13780599·confirmation statement 2022-12-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANNY SHEEHANopenregistry-h-danny-sheehan-6cf7b9	ORDINARY	80
MATTHEW COLLINGEopenregistry-h-matthew-collinge-6420c7	ORDINARY	80
LAURA COLLINGEopenregistry-h-laura-collinge-157a79	ORDINARY	20
ZOE SHEEHANopenregistry-h-zoe-sheehan-2bc602	ORDINARY	20

TECHNOLOGY SOLUTION GROUP LIMITED

openregistry-gb-13787385·confirmation statement 2026-02-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR DAVID PAPWORTHopenregistry-h-mr-david-papworth-1ab86e	ORDINARY	33
MR KEVIN ANDREW SMITHopenregistry-h-mr-kevin-andrew-smith-612c79	ORDINARY	33
MR PAUL HAMPSONopenregistry-h-mr-paul-hampson-99141d	ORDINARY	33
KEVIN SMITHopenregistry-gb-10245643	ORDINARY	1
MR DAVID PAPWORTHopenregistry-h-mr-david-papworth-1ab86e	ORDINARY	1
MR PAUL HAMPSONopenregistry-h-mr-paul-hampson-99141d	ORDINARY	1

EMPTY HOLDINGS LTD

openregistry-gb-13790106·confirmation statement 2022-10-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN SHEPPARDopenregistry-h-alan-sheppard-37bc93	ORDINARY	25
DMC CONSULTING GROUP LTDopenregistry-gb-12499138	ORDINARY	25
KATHERINE BURRINGTONopenregistry-h-katherine-burrington-2d1a49	ORDINARY	25
WILLRO22 LTDopenregistry-gb-14044249	ORDINARY	25

HSAP INVESTMENT HOLDINGS LIMITED

openregistry-gb-13792901·confirmation statement 2022-12-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARSHINI ARVIND PINDOLIAopenregistry-h-harshini-arvind-pindolia-39f56a	ORDINARY	85	85.00%
ARVINDKUMAR PINDOLIAopenregistry-h-arvindkumar-pindolia-feea94	ORDINARY	5	5.00%
PREMILABEN ARVINDKUMAR PINDOLIAopenregistry-h-premilaben-arvindkumar-pindolia-e129e0	ORDINARY	5	5.00%
SNEHIN ARVIND PINDOLIAopenregistry-h-snehin-arvind-pindolia-5821dc	ORDINARY	5	5.00%

VULCAN TWO LTD

openregistry-gb-13796416·confirmation statement 2025-07-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BENJAMIN KRAFTMANopenregistry-h-michael-benjamin-kraftman-11d448	ORDINARY	540	60.00%
BRENDAN CELESTINE O'BRIENopenregistry-h-brendan-celestine-o-brien-f38c2c	ORDINARY	360	40.00%
ASHLEY MEALORopenregistry-h-ashley-mealor-724fa8	ORDINARY	0	0.00%
RICHARD RUSTopenregistry-h-richard-rust-f4e637	ORDINARY	0	0.00%

ABOVE AND BEYOND CARE PROPERTIES LIMITED

openregistry-gb-13796823·confirmation statement 2024-08-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHWANI KUMAR RISHIRAJopenregistry-h-ashwani-kumar-rishiraj-b392ba	ORDINARY	75	75.00%
TINA SHARPopenregistry-h-tina-sharp-1fe168	ORDINARY	25	25.00%
BELVEDERE ESTATES & PROPERTIES LIMITEDopenregistry-gb-08572776	ORDINARY	0	0.00%
LESLIE FAIRCLOUGHopenregistry-h-leslie-fairclough-b00fb3	ORDINARY	0	0.00%

OLLS INVESTMENTS LIMITED

openregistry-gb-13797720·confirmation statement 2025-12-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
TONI JANE MOSSopenregistry-h-toni-jane-moss-dc67f1	ORDINARY	66
GEORGE KENNY BARNETTopenregistry-h-george-kenny-barnett-9e0132	ORDINARY	17
LEE MOSSopenregistry-gb-SC469053	ORDINARY	17
NATALIE ELIZABETH BARNETTopenregistry-h-natalie-elizabeth-barnett-150d13	ORDINARY	0

THE NOURISH GROUP HOLDINGS LTD

openregistry-gb-13798056·confirmation statement 2024-10-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON HALLopenregistry-gb-04585031	ORDINARY	75	50.00%
VORTEX GLOBAL HOLDINGS LTDopenregistry-gb-16008704	ORDINARY	75	50.00%
JOANNE OLIVERopenregistry-h-joanne-oliver-341638	ORDINARY	0	0.00%
THOMAS POPEopenregistry-h-thomas-pope-c8034d	ORDINARY	0	0.00%

OQ HOLDINGS LIMITED

openregistry-gb-13801736·confirmation statement 2022-12-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
A.J. TOTNEY HOLDING B.V.openregistry-h-a-j-totney-holding-b-v-e7e750	ORDINARY	500	49.90%
J.J. WALSH HOLDING B.V.openregistry-h-j-j-walsh-holding-b-v-956076	ORDINARY	500	49.90%
ALEXANDRA JAYNE WALSHopenregistry-h-alexandra-jayne-walsh-c81e79	ORDINARY	1	0.10%
JOSEPH JAMES WALSHopenregistry-h-joseph-james-walsh-8ee44a	ORDINARY	1	0.10%

CABANA PROPERTY INVESTMENT LTD

openregistry-gb-13804869·confirmation statement 2022-01-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CABANA HOLDING AMSTERDAM B.V.openregistry-h-cabana-holding-amsterdam-b-v-7f77c0	ORDINARY A SHARES	98	98.00%
ELLEN ROSEMARIE HOSTEopenregistry-h-ellen-rosemarie-hoste-0ac5b0	ORDINARY A SHARES	1	1.00%
KIKI ROSALIE ZUIDEMAopenregistry-h-kiki-rosalie-zuidema-e836e2	ORDINARY A SHARES	1	1.00%
TEUNIS ALBERTUS CORNELIS ZUIDEMAopenregistry-h-teunis-albertus-cornelis-zuidema-bc1751	ORDINARY A SHARES	0	0.00%

PHAROS MANUFACTURING HOLDINGS LIMITED

openregistry-gb-13805207·confirmation statement 2026-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORDON LAWRENCEopenregistry-h-gordon-lawrence-d5b0a7	ORDINARY	3,146,087	82.04%
IAN ROSS WORTHINGTONopenregistry-h-ian-ross-worthington-56525f	ORDINARY	3,146,087	82.04%
RAYMOND WILLIAM APTEDopenregistry-h-raymond-william-apted-6e2ba0	ORDINARY	3,146,087	82.04%
RAYMOND WILLIAM APTEDopenregistry-h-raymond-william-apted-6e2ba0	ORDINARY	688,696	17.96%
JANE MERYL APTEDopenregistry-h-jane-meryl-apted-f9da0a	ORDINARY	0	0.00%

TOYNBEE GRAY HOLDINGS LTD

openregistry-gb-13807865·confirmation statement 2022-03-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRIDGE FARMHOUSE INVESTMENT LIMITEDopenregistry-h-bridge-farmhouse-investment-limited-807265	ORDINARY	1
TOYNBEE INVESTMENTS LTDopenregistry-gb-10936814	ORDINARY	1
ALEXANDER GRAYopenregistry-h-alexander-gray-b2ab2d	ORDINARY	0
CHRISTOPHER TOYNBEEopenregistry-h-christopher-toynbee-d2e57a	ORDINARY	0

CENTREX GROUP SERVICES LTD

openregistry-gb-13809255·confirmation statement 2024-12-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL WILLIAM HESLOPopenregistry-h-michael-william-heslop-10828e	A ORDINARY	770	77.00%
GLYN DODDopenregistry-h-glyn-dodd-a93700	A ORDINARY	100	10.00%
MICHAEL HESLOPopenregistry-h-michael-heslop-e66c0d	A ORDINARY	100	10.00%
LEE RICHARD BOWERSopenregistry-h-lee-richard-bowers-23a055	A ORDINARY	30	3.00%

CAMBRIDGE PROPERTIES HOLDING LIMITED

openregistry-gb-13810952·confirmation statement 2025-12-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
CG JERSEY RETAIL LIMITEDopenregistry-h-cg-jersey-retail-limited-0c4dee	ORDINARY	2,931,300,554
ABOUR FIRST INVESTMENT COMPANYopenregistry-h-abour-first-investment-company-0dedbc	ORDINARY	1,954,200,370
CG JERSEY PROPERTIES LIMITEDopenregistry-h-cg-jersey-properties-limited-a743cf	ORDINARY	0
SIGNA CAMBRIDGE PROPERTIES BETEILIGUNG GMBHopenregistry-h-signa-cambridge-properties-beteiligung-g-ce3a4b	ORDINARY	0

CAMBRIDGE RETAIL GROUP HOLDING LIMITED

openregistry-gb-13810960·confirmation statement 2025-12-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELFRIDGES GROUP HOLDINGS LIMITEDopenregistry-gb-FC042983	ORDINARY	1,373,964,680	45.92%
CG JERSEY RETAIL LIMITEDopenregistry-h-cg-jersey-retail-limited-0c4dee	ORDINARY	970,921,925	32.45%
ABOUR FIRST INVESTMENT COMPANYopenregistry-h-abour-first-investment-company-0dedbc	ORDINARY	647,281,283	21.63%
SIGNA RETAIL CAMBRIDGE HOLDING AGopenregistry-h-signa-retail-cambridge-holding-ag-a796f4	ORDINARY	0	0.00%

AURELIUS RESOURCES UK LTD

openregistry-gb-13817334·confirmation statement 2026-03-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
AURUM STRATEGIC INVESTMENTS UK LTDopenregistry-gb-13814416	ORDINARY	2,511,264
ANNA OLIVIA HAYESopenregistry-h-anna-olivia-hayes-f3644b	ORDINARY	5,412
GEORGIA ELIZABETH HAYESopenregistry-h-georgia-elizabeth-hayes-9c07ec	ORDINARY	5,412
BOURNIEX REHABILITATION CORPORATIONopenregistry-h-bourniex-rehabilitation-corporation-5c8b49	ORDINARY	0

NXL HOLDINGS LIMITED

openregistry-gb-13836837·confirmation statement 2023-01-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOESPH WINSTON RIGBYopenregistry-h-joesph-winston-rigby-e65239	ORDINARY	25
VALERIE ANN RIGBYopenregistry-h-valerie-ann-rigby-410a2d	ORDINARY	25
ANDREW RIGBYopenregistry-h-andrew-rigby-77278a	ORDINARY	13
SALLY RIGBYopenregistry-gb-16349642	ORDINARY	12

KS NEWMAN HOLDINGS LTD

openregistry-gb-13836929·confirmation statement 2026-01-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
INFINITY ACCOUNTING LTDopenregistry-gb-16231833	ORDINARY	6,826
KARL NEWMANopenregistry-h-karl-newman-44992b	ORDINARY	0
KS NEWMAN MANAGEMENT LTDopenregistry-gb-16138389	ORDINARY	0
SAMANTHA NEWMANopenregistry-h-samantha-newman-a171d7	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.