UK companies/SIC 64209/Shareholders/Page 435

Shareholders of UK companies in SIC 64209Page 435 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 122 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 2022-09-12 and 2026-05-27. 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
18

MGBC INVESTMENTS LTD

openregistry-gb-14210009·confirmation statement 2024-04-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MCGUINNESS BROTHERS GROUP LTDopenregistry-gb-15610871	ORDINARY	300	100.00%
DARREN MCGUINNESSopenregistry-h-darren-mcguinness-44aaf7	ORDINARY	0	0.00%
KEITH MARTIN MCGUINNESSopenregistry-h-keith-martin-mcguinness-ceadfc	ORDINARY	0	0.00%
SHANE MCGUINNESSopenregistry-h-shane-mcguinness-4184b9	ORDINARY	0	0.00%

ICON EURO INFRA NETWORKS LIMITED

openregistry-gb-14221419·confirmation statement 2025-07-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AS MANAGING GENERAL PARTNER OF ICON INFRASTRUCTUREopenregistry-h-as-managing-general-partner-of-icon-infr-f788e4	ORDINARY	866,958	63.61%
ICON INFRASTRUCTURE MANAGEMENT VI LIMITED, IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-vi-limite-40e54d	ORDINARY	866,958	63.61%
PARTNERS VI, L.P.openregistry-h-partners-vi-l-p-7d9168	ORDINARY	866,958	63.61%
AS MANAGING GENERAL PARTNER OF ICON INFRASTRUCTUREopenregistry-h-as-managing-general-partner-of-icon-infr-f788e4	ORDINARY	495,983	36.39%
ICON INFRASTRUCTURE MANAGEMENT VI LIMITED, IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-vi-limite-40e54d	ORDINARY	495,983	36.39%
PARTNERS VI-B, L.P.openregistry-h-partners-vi-b-l-p-f570ca	ORDINARY	495,983	36.39%

PRINTING & PACKAGING GROUP LIMITED

openregistry-gb-14222746·confirmation statement 2022-09-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOGINDER SINGH SALLopenregistry-h-joginder-singh-sall-d4e6a3	ORDINARY	40
AMARJIT KAUR SALLopenregistry-h-amarjit-kaur-sall-de777a	ORDINARY	20
MANJIT SINGH SALLopenregistry-h-manjit-singh-sall-698f09	ORDINARY	20
SATPAL SINGH SALLopenregistry-h-satpal-singh-sall-9dac61	ORDINARY	20

APEX HOLDING GROUP LIMITED

openregistry-gb-14234352·confirmation statement 2025-10-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
APEX HOLDING CAPITAL LIMITEDopenregistry-gb-16784675	ORDINARY	1,000
JAGMOHAN SINGH CHAWLAopenregistry-h-jagmohan-singh-chawla-53a097	ORDINARY	0
MANMOHAN SINGH CHAWLAopenregistry-h-manmohan-singh-chawla-258840	ORDINARY	0
PRIYA VERMA CHAWLAopenregistry-h-priya-verma-chawla-e46439	ORDINARY	0

ARMOUR HART HOLDINGS LIMITED

openregistry-gb-14234360·confirmation statement 2025-07-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR OSCAR CULLINANEopenregistry-h-mr-oscar-cullinane-c5248e	ORDINARY	375
MR PHILLIP LONGopenregistry-h-mr-phillip-long-d62d71	ORDINARY	375
MR KEITH GINNopenregistry-h-mr-keith-ginn-dc9956	ORDINARY	125
MR STEPHEN PENNINGTONopenregistry-h-mr-stephen-pennington-7a150f	ORDINARY	125

ULTROX HOLDINGS LIMITED

openregistry-gb-14236983·confirmation statement 2025-07-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANITA CLARE GOODopenregistry-h-janita-clare-good-4e8404	ORDINARY	33	33.00%
MICHAEL JAMES VON BERTELEopenregistry-h-michael-james-von-bertele-0cc26e	ORDINARY	33	33.00%
SAKU SAHAopenregistry-h-saku-saha-7011be	ORDINARY	33	33.00%
ANDREW ALBERT DAVISopenregistry-h-andrew-albert-davis-c8d0d3	ORDINARY	1	1.00%

JMP HOLDINGS (SCARBOROUGH) LTD

openregistry-gb-14237814·confirmation statement 2024-07-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES MCCANNopenregistry-h-james-mccann-9f56d7	ORDINARY	150	37.50%
MATTHEW DAVID PURNELLopenregistry-h-matthew-david-purnell-e3a324	ORDINARY	150	37.50%
KATHERINE MCCANNopenregistry-h-katherine-mccann-44faaa	ORDINARY	50	12.50%
MARGARET PURNELLopenregistry-h-margaret-purnell-1b3d23	ORDINARY	50	12.50%

R J PRYCE HOLDINGS LIMITED

openregistry-gb-14243395·confirmation statement 2023-07-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOAN MARILYN PRYCEopenregistry-h-joan-marilyn-pryce-c22c2f	ORDINARY SHARES	1,240
CHARLES PRYCEopenregistry-gb-10729338	ORDINARY SHARES	380
EDWARD PRYCEopenregistry-h-edward-pryce-88e446	ORDINARY SHARES	190
RICHARD PRYCEopenregistry-h-richard-pryce-a950d0	ORDINARY SHARES	190

EPS LEGACY HOLDINGS LTD

openregistry-gb-14246926·confirmation statement 2023-04-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON BROOMEopenregistry-h-simon-broome-9c50ab	A ORDINARY	218,750
HELEN BROOMEopenregistry-h-helen-broome-4dc596	A ORDINARY	210,417
JUDITH BROOMEopenregistry-h-judith-broome-f4667d	A ORDINARY	40,277
HELEN BROOME AND JUDITH BROOME (AS TRUSTEES OF THE MRS J. A. BROOME 2016 DISCRETIONARY SETTLEMENT)openregistry-h-helen-broome-and-judith-broome-as-truste-d7ca61	A ORDINARY	30,556

HARDWICK GROUP OF COMPANIES LIMITED

openregistry-gb-14248440·confirmation statement 2024-07-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE SUSAN TAYLORopenregistry-h-michelle-susan-taylor-4d4596	ORDINARY	375	41.67%
CARLA HILLIERopenregistry-h-carla-hillier-f85689	ORDINARY	300	33.33%
STEPHEN ANDREW COOKopenregistry-h-stephen-andrew-cook-335311	ORDINARY	225	25.00%
ANDREW HIGGSopenregistry-h-andrew-higgs-16f857	ORDINARY	0	0.00%

LOYALFREE HOLDINGS LTD

openregistry-gb-14250307·confirmation statement 2024-01-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON PAUL ZIMMERMANopenregistry-h-simon-paul-zimmerman-f70fa5	A ORDINARY	75,000	37.50%
HENRY CHARLES JINMANopenregistry-h-henry-charles-jinman-4f5b3f	A ORDINARY	60,000	30.00%
EQUABLE PARTNERS LIMITEDopenregistry-gb-12382273	A ORDINARY	40,000	20.00%
NATHAN SMITHopenregistry-h-nathan-smith-40dde7	A ORDINARY	25,000	12.50%

DEBRETT'S PE LIMITED

openregistry-gb-14256364·confirmation statement 2023-07-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL CHARLES EALESopenregistry-h-darryl-charles-eales-b218fd	ORDINARY	2	40.00%
DAVID ANTONY TOTNEYopenregistry-h-david-antony-totney-7520d2	ORDINARY	1	20.00%
DEBRETT'S PRIVATE FINANCE LIMITEDopenregistry-gb-13130832	ORDINARY	1	20.00%
HAMPTON CONSULTANCY LIMITEDopenregistry-gb-12250269	ORDINARY	1	20.00%

OPTIMO HOLDINGS LTD

openregistry-gb-14264874·confirmation statement 2025-11-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
RYAN MATTHEW GIRVAN MCCALLUMopenregistry-h-ryan-matthew-girvan-mccallum-d7997e	A ORDINARY	77,982,033
MARK MCDOWELLopenregistry-h-mark-mcdowell-da2977	A ORDINARY	11,815,459
RICHARD LEONARDO GILLopenregistry-h-richard-leonardo-gill-69106f	A ORDINARY	4,726,184
RICHARD STEPHEN JENNINGSopenregistry-h-richard-stephen-jennings-421ca6	A ORDINARY	0

HULA ENT LTD

openregistry-gb-14265015·confirmation statement 2023-10-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
FARZANA HUSSAINopenregistry-h-farzana-hussain-2c18f3	ORDINARY	50
MOHAMMED SHUAIB ALIopenregistry-h-mohammed-shuaib-ali-ff03f0	ORDINARY	50
MOHAMMED ILYAS ALIopenregistry-h-mohammed-ilyas-ali-9bee74	ORDINARY	0
YACOOB MAHMOOD ALIopenregistry-h-yacoob-mahmood-ali-6b84d8	ORDINARY	0

KINDER COMPANY HOLDINGS LTD

openregistry-gb-14266508·confirmation statement 2024-07-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM DAVID KINDERopenregistry-h-william-david-kinder-8cd9af	ORDINARY	70	70.00%
CAROLINE MARGARET KINDERopenregistry-h-caroline-margaret-kinder-c45d6b	ORDINARY	10	10.00%
HARJOT RAIopenregistry-h-harjot-rai-f07033	ORDINARY	10	10.00%
WILLIAM EDWARD KINDERopenregistry-h-william-edward-kinder-e1b4f7	ORDINARY	10	10.00%

MALLOW ISLAND LTD

openregistry-gb-14271310·confirmation statement 2022-10-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
STEFAN OKSNERopenregistry-h-stefan-oksner-d1ddd0	ORDINARY	51
IGOR PAPKOVICHopenregistry-h-igor-papkovich-2e5139	ORDINARY	24
SERGEY MATIEVopenregistry-h-sergey-matiev-eef45e	ORDINARY	24
KATERYNA PYLYPCHUKopenregistry-h-kateryna-pylypchuk-a732d1	ORDINARY	1

CARE HOME KENT HOLDCO LIMITED

openregistry-gb-14273309·confirmation statement 2023-08-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMEA HOLDING & TRADING LIMITEDopenregistry-h-emea-holding-trading-limited-75fe84	ORDINARY	550	55.00%
MARTIN TYNANopenregistry-h-martin-tynan-bc70fb	ORDINARY	375	37.50%
MICHAL RUBIN KORNITZER MANAGEMENT LIMITEDopenregistry-h-michal-rubin-kornitzer-management-limite-741632	ORDINARY	75	7.50%
GEVA DAGANopenregistry-h-geva-dagan-2d74a4	ORDINARY	0	0.00%

WARM WELCOME 2022 LIMITED

openregistry-gb-14279287·confirmation statement 2024-08-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLEY JOAN DAVIESopenregistry-h-lesley-joan-davies-325ef4	ORDINARY A	3,038,717	42.50%
PHILIP GLYN DAVIESopenregistry-h-philip-glyn-davies-e780db	ORDINARY A	2,681,417	37.50%
SHARON CLIFFopenregistry-h-sharon-cliff-1aa7b1	ORDINARY A	1,072,366	15.00%
PETER BRIAN MAURICE CLIFFopenregistry-h-peter-brian-maurice-cliff-160e94	ORDINARY A	357,500	5.00%

DARTMOOR BREWERY 2022 LIMITED

openregistry-gb-14280082·confirmation statement 2024-08-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLEY JOAN DAVIESopenregistry-h-lesley-joan-davies-325ef4	ORDINARY	1,593,732	42.50%
PHILIP GLYN DAVIESopenregistry-h-philip-glyn-davies-e780db	ORDINARY	1,406,338	37.50%
SHARON CLIFFopenregistry-h-sharon-cliff-1aa7b1	ORDINARY	562,430	15.00%
PETER BRIAN MAURICE CLIFFopenregistry-h-peter-brian-maurice-cliff-160e94	ORDINARY	187,501	5.00%

PRIME TRADING GROUP (UK) LTD

openregistry-gb-14285561·confirmation statement 2023-08-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
BARRY DEMPSTERopenregistry-h-barry-dempster-2c3a1e	ORDINARY	3,500
ROBERT DEMPSTERopenregistry-h-robert-dempster-de4ef9	ORDINARY	3,500
NEIL DUDLEYopenregistry-h-neil-dudley-d45987	ORDINARY	1,500
RORY DEMPSTERopenregistry-h-rory-dempster-14b7a1	ORDINARY	1,500

COFFEE & JAM HOLDINGS LTD

openregistry-gb-14290183·confirmation statement 2022-12-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
MELIORA INVESTMENTS LTDopenregistry-gb-11101022	ORDINARY	30
OFFSPRING VENTURES LTDopenregistry-gb-14287056	ORDINARY	30
MILAYA CAPITAL LIMITEDopenregistry-gb-11000337	ORDINARY	24
TEVFIK PAKLACIopenregistry-h-tevfik-paklaci-c861ce	ORDINARY	16

WALKER MODULAR HOLDINGS LIMITED

openregistry-gb-14291464·confirmation statement 2023-08-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MALCOLM CHARLES WALKERopenregistry-h-malcolm-charles-walker-c870a3	ORDINARY	47
JASON MICHAEL WALKERopenregistry-h-jason-michael-walker-e82236	ORDINARY	15
SHANE MALCOLM WALKERopenregistry-h-shane-malcolm-walker-0e014d	ORDINARY	15
PRIVATE CAPITAL TRUSTEES LIMITEDopenregistry-gb-05876624	ORDINARY	8

FIRE IMMUNITY GROUP LTD

openregistry-gb-14297230·confirmation statement 2023-08-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS FITZPATRICKopenregistry-h-chris-fitzpatrick-e0a29f	ORDINARY	140	40.00%
EDGARAS ZILINSKASopenregistry-h-edgaras-zilinskas-645f32	ORDINARY	140	40.00%
DONATA AMALAITEopenregistry-h-donata-amalaite-daf8c2	ORDINARY	35	10.00%
VIKKI ANN FITZPATRICKopenregistry-h-vikki-ann-fitzpatrick-2cbfb0	ORDINARY	35	10.00%

VITORIA REGIA LTD

openregistry-gb-14298250·confirmation statement 2024-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOSE ANTONIO RAMOS BITTENCOURTopenregistry-h-jose-antonio-ramos-bittencourt-26c5b1	ORDINARY	50
NABUCCO SERVICES LTDopenregistry-gb-11728383	ORDINARY	25
OTELLO SERVICES LTDopenregistry-gb-11728343	ORDINARY	25
FELIPE SARAIVA RUSSOWSKYopenregistry-h-felipe-saraiva-russowsky-06df91	ORDINARY	0

SS HOLDCO LIMITED

openregistry-gb-14300376·confirmation statement 2025-07-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASK GOLA HOLDINGS LIMITEDopenregistry-gb-14291079	ORDINARY	400	40.00%
ZASS HOLDCO LIMITEDopenregistry-gb-14297937	ORDINARY	400	40.00%
ABT TRUST LIMITEDopenregistry-gb-13409084	ORDINARY	200	20.00%
ZAARA HOLDINGS LTDopenregistry-gb-10129634	ORDINARY	0	0.00%

CIVITY HOLDINGS LIMITED

openregistry-gb-14300887·confirmation statement 2025-08-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ROBERT GARDNERopenregistry-h-benjamin-robert-gardner-4dc5e1	ORDINARY	3,001	30.01%
DAVID STEPHEN HAIMESopenregistry-h-david-stephen-haimes-8d80dc	ORDINARY	2,333	23.33%
SAMUEL EDWARD FARMERopenregistry-h-samuel-edward-farmer-569af5	ORDINARY	2,333	23.33%
TIMOTHY JOHN HOBERNopenregistry-h-timothy-john-hobern-23ece9	ORDINARY	2,333	23.33%

MIND BODY ROW HOLDINGS LIMITED

openregistry-gb-14305229·confirmation statement 2023-08-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS EMILY LOUISA AIREYopenregistry-h-miss-emily-louisa-airey-522e6d	ORDINARY	50	50.00%
MR ALEXANDER JOHN GREGORYopenregistry-h-mr-alexander-john-gregory-778219	ORDINARY	50	50.00%
MR RYAN HILLopenregistry-h-mr-ryan-hill-5cd711	ORDINARY	0	0.00%
MRS PAMELA HILLopenregistry-h-mrs-pamela-hill-5f2121	ORDINARY	0	0.00%

GREEN ENERGY MANAGEMENT LIMITED

openregistry-gb-14305824·confirmation statement 2026-05-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
GEM ENERGIA LTDopenregistry-gb-15896122	ORDINARY	10,000
ANDREW BROWNopenregistry-gb-04615269	ORDINARY	0
CLARE BLACKopenregistry-h-clare-black-f52b17	ORDINARY	0
GILLIAN LEVISopenregistry-h-gillian-levis-76019b	ORDINARY	0

DIGIMUNE GROUP UK LTD

openregistry-gb-14306090·confirmation statement 2024-08-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON CAMPBELL-YOUNGopenregistry-h-simon-campbell-young-e5b132	ORDINARY	3,165
ERWIN MARIA LEHMANNopenregistry-h-erwin-maria-lehmann-54ccba	ORDINARY	3,000
RIAAN BADENHORSTopenregistry-h-riaan-badenhorst-5f9016	ORDINARY	2,335
RAYMOND KUNZopenregistry-h-raymond-kunz-1cf745	ORDINARY	1,500

BEAR CARE SERVICES GROUP LTD

openregistry-gb-14309151·confirmation statement 2024-08-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
IAN JOHN MCCARTERopenregistry-h-ian-john-mccarter-dc9d87	ORDINARY	45
LOUISE ANN MCCARTERopenregistry-h-louise-ann-mccarter-14c04e	ORDINARY	45
CONNOR MCCARTERopenregistry-h-connor-mccarter-b9fd4f	ORDINARY	5
MIA ELISE WEAVERopenregistry-h-mia-elise-weaver-481904	ORDINARY	5

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.