UK companies/SIC 64209/Shareholders/Page 439

Shareholders of UK companies in SIC 64209Page 439 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 124 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 2023-04-05 and 2026-04-02. 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
116

Shareholders that are UK companies
23

DUFF INVESTMENT HOLDINGS LIMITED

openregistry-gb-14661033·confirmation statement 2024-02-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIBRA AGGREGATOR GP LIMITED IN ITS CAPACITY AS GENERALopenregistry-h-libra-aggregator-gp-limited-in-its-capac-70ff9f	ORDINARY	80	80.00%
PARTNER OF LIBRA AGGREGATOR LPopenregistry-h-partner-of-libra-aggregator-lp-36a28d	ORDINARY	80	80.00%
TIGER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14619835	ORDINARY	20	20.00%
ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999	ORDINARY	0	0.00%

BISHOP HEALTH LTD

openregistry-gb-14664951·confirmation statement 2024-02-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
ATHIF MAHMOODopenregistry-h-athif-mahmood-7c256b	ORDINARY	1
GOLAM SHAMSUTTABRIZopenregistry-h-golam-shamsuttabriz-21a18c	ORDINARY	1
HASSAN MALIKopenregistry-h-hassan-malik-ccc82f	ORDINARY	1
MUHAMMAD DARAWSHAopenregistry-h-muhammad-darawsha-683372	ORDINARY	0

BGM INVESTMENT HOLDINGS LIMITED

openregistry-gb-14665321·confirmation statement 2026-02-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHSAN MIRAJopenregistry-h-ahsan-miraj-f90888	ORDINARY	57,660	28.83%
JOHN DAVID WAKEFIELDopenregistry-h-john-david-wakefield-bc071c	ORDINARY	57,660	28.83%
ROBERT KEITH MOOREopenregistry-h-robert-keith-moore-51005c	ORDINARY	57,660	28.83%
SCORPIUS HOLDINGS LIMITEDopenregistry-gb-13855134	ORDINARY	27,020	13.51%

KVA HOLDINGS LIMITED

openregistry-gb-14666608·confirmation statement 2025-02-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY VICTORIA FILISTADopenregistry-h-kelly-victoria-filistad-b71bd6	A ORDINARY	144,000	72.00%
ALISON MARY SWINBURNopenregistry-h-alison-mary-swinburn-28cc7a	A ORDINARY	40,000	20.00%
HARRIET LUCINDA GISBOURNEopenregistry-h-harriet-lucinda-gisbourne-7a7175	A ORDINARY	16,000	8.00%
CHRISTOPHER AUSTIN TILLYopenregistry-h-christopher-austin-tilly-fda7a1	A ORDINARY	0	0.00%

AIRCON GROUP HOLDINGS LTD

openregistry-gb-14669406·confirmation statement 2025-07-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
BERNADETTE FARRELLopenregistry-h-bernadette-farrell-c77e44	ORDINARY	312
STEPHEN MARK FARRELLopenregistry-h-stephen-mark-farrell-6bef43	ORDINARY	312
BEN FARRELLopenregistry-h-ben-farrell-16cd68	ORDINARY	288
JAMES FARRELLopenregistry-gb-16901431	ORDINARY	288

CAMPEONES1516 LIMITED

openregistry-gb-14670532·confirmation statement 2024-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN SEDDONopenregistry-h-david-john-seddon-ee4efb	ORDINARY	307,500	51.25%
KATHERINE JANE SEDDONopenregistry-h-katherine-jane-seddon-134151	ORDINARY	97,500	16.25%
MONICA LOUISE SEDDONopenregistry-h-monica-louise-seddon-8c3a7a	ORDINARY	97,500	16.25%
PAUL DAVID SEDDONopenregistry-h-paul-david-seddon-bfc306	ORDINARY	97,500	16.25%

FACUP2021 LIMITED

openregistry-gb-14670858·confirmation statement 2024-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN SEDDONopenregistry-h-david-john-seddon-ee4efb	ORDINARY	1,769,430	50.23%
KATHERINE JANE SEDDONopenregistry-h-katherine-jane-seddon-134151	ORDINARY	584,328	16.59%
MONICA LOUISE SEDDONopenregistry-h-monica-louise-seddon-8c3a7a	ORDINARY	584,328	16.59%
PAUL DAVID SEDDONopenregistry-h-paul-david-seddon-bfc306	ORDINARY	584,328	16.59%

BELFRY HOLDINGS LTD

openregistry-gb-14671807·confirmation statement 2023-04-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
LEE FRYopenregistry-h-lee-fry-76f098	A ORDINARY	26
TIMOTHY JOHN BELLopenregistry-h-timothy-john-bell-78af64	A ORDINARY	26
CATHERINE FRYopenregistry-h-catherine-fry-08e48f	A ORDINARY	24
KATIE BELLopenregistry-h-katie-bell-be24f3	A ORDINARY	24

GALDENT LTD

openregistry-gb-14674411·confirmation statement 2024-02-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE ROBERT HUMBYopenregistry-h-clive-robert-humby-88b508	ORDINARY	250	25.00%
CLIVE ROBERT HUMBY AND EDWINA DALRYMPLE HUMBY (CHS09)openregistry-h-clive-robert-humby-and-edwina-dalrymple--ba3526	ORDINARY	250	25.00%
EDWINA DALRYMPLE HUMBYopenregistry-h-edwina-dalrymple-humby-6a7cc9	ORDINARY	250	25.00%
EDWINA DALRYMPLE HUMBY AND CLIVE ROBERT HUMBY (EHS09)openregistry-h-edwina-dalrymple-humby-and-clive-robert--a3a298	ORDINARY	250	25.00%

RBCARE2023 LTD

openregistry-gb-14679355·confirmation statement 2024-02-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
JHC SCPopenregistry-h-jhc-scp-b3a093	ORDINARY SHARES	550
ROYAL NAVY IIopenregistry-h-royal-navy-ii-039c04	ORDINARY SHARES	350
ZAMR HOLDING BVopenregistry-h-zamr-holding-bv-5ae014	ORDINARY SHARES	100
OLIVETREE FOUNDATIONopenregistry-gb-09323659	ORDINARY SHARES	0

DISTRIBUTION CABLE JOINTING GROUP LIMITED

openregistry-gb-14680676·confirmation statement 2025-02-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONNA HODGONopenregistry-h-donna-hodgon-1bac97	ORDINARY	250	50.00%
JAMES JOHN GRAYSONopenregistry-h-james-john-grayson-757017	ORDINARY	250	50.00%
LISA GRAYSONopenregistry-h-lisa-grayson-f57f60	ORDINARY	250	50.00%
SARAH JANE CADMANopenregistry-h-sarah-jane-cadman-b9ceff	ORDINARY	250	50.00%
JAMES JOHN GRAYSONopenregistry-h-james-john-grayson-757017	ORDINARY	0	0.00%

JUNGLE MONKEYZ HOLDING LTD

openregistry-gb-14682599·confirmation statement 2024-02-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICOLAS DASGUPTAopenregistry-h-nicolas-dasgupta-405102	ORDINARY	52
ANITA SUBAIRopenregistry-h-anita-subair-576f39	ORDINARY	16
NEENA DASGUPTAopenregistry-h-neena-dasgupta-eae1f2	ORDINARY	16
SATYAJIT DASGUPTAopenregistry-h-satyajit-dasgupta-0dd718	ORDINARY	16

ABSS GROUP LTD

openregistry-gb-14687592·confirmation statement 2025-06-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
ABSS HOLDINGS LIMITEDopenregistry-gb-16335882	ORDINARY	96
JOSEPH GERRARDopenregistry-h-joseph-gerrard-e8c11c	ORDINARY	96
MAX LANGLEYopenregistry-h-max-langley-6028c9	ORDINARY	96
STEVEN PHILIP CALLISTERopenregistry-h-steven-philip-callister-b1a8a7	ORDINARY	0

TOTAL LONDON COMMERCE LIMITED

openregistry-gb-14687612·confirmation statement 2024-02-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OTR PARKHILL HOLDINGS LIMITEDopenregistry-gb-14480046	ORDINARY	500,000	50.00%
BIGGER ENTERPRISES LIMITEDopenregistry-gb-13018541	ORDINARY	350,000	35.00%
SKAITHMUIRopenregistry-gb-11195485	ORDINARY	100,000	10.00%
ROSE GARDEN HOLDINGS LIMITEDopenregistry-gb-14479183	ORDINARY	50,000	5.00%

HAWTHORN CAPITAL GROUP HOLDINGS LTD

openregistry-gb-14690081·confirmation statement 2026-02-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
BAINBRIDGE INVESTMENTS LTDopenregistry-gb-12512434	ORDINARY	80
JEWEL INVESTMENTS LIMITEDopenregistry-gb-12938638	ORDINARY	15
SHAUN HERMANopenregistry-h-shaun-herman-f51e6e	ORDINARY	5
HIRAM TOMOS ELIS COMPTONopenregistry-h-hiram-tomos-elis-compton-3c6b62	ORDINARY	0

PHOENIX CHALLENGE GROUP LIMITED

openregistry-gb-14702765·confirmation statement 2025-09-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARDEMA LTDopenregistry-gb-14826476	ORDINARY	70
2G AUTHENTICITY LTDopenregistry-gb-14453310	ORDINARY	30
GERALDINE GUIVARCHopenregistry-h-geraldine-guivarch-65dac4	ORDINARY	0
PIERRE GUIVARCHopenregistry-h-pierre-guivarch-dcf586	ORDINARY	0

JOHNSTON CAPITAL INVESTMENT LTD

openregistry-gb-14704518·confirmation statement 2026-03-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENTopenregistry-h-as-trustees-of-the-kenneth-curtis-discre-338bd6	ORDINARY	100
GRAHAM CURTISopenregistry-h-graham-curtis-a0256d	ORDINARY	100
KENNETH CURTISopenregistry-h-kenneth-curtis-fec883	ORDINARY	100
NEIL CURTISopenregistry-h-neil-curtis-4f6580	ORDINARY	100

CEREZAS INVESTMENT LIMITED

openregistry-gb-14708308·confirmation statement 2026-03-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL BEAUMONTopenregistry-h-paul-beaumont-4c923b	ORDINARY	5,098
ROCK HAMMER LIMITEDopenregistry-gb-16440287	ORDINARY	3,767
JOHN PAUL BEYNONopenregistry-h-john-paul-beynon-3bc68e	ORDINARY	1,135
RAFTRIVER LTDopenregistry-gb-08222949	ORDINARY	0

HINDMARCH HOLDINGS LIMITED

openregistry-gb-14711612·confirmation statement 2026-03-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL HINDMARCHopenregistry-h-michael-hindmarch-dcb741	ORDINARY	8,983	49.00%
DAVID JOHN HINDMARCHopenregistry-h-david-john-hindmarch-b25177	ORDINARY	6,017	32.82%
MICHAEL HINDMARCHopenregistry-h-michael-hindmarch-dcb741	ORDINARY	6,017	32.82%
ANDREW JAMES ROBERTSON HINDMARCHopenregistry-h-andrew-james-robertson-hindmarch-002861	ORDINARY	1,667	9.09%
TIMOTHY MICHAEL HINDMARCHopenregistry-h-timothy-michael-hindmarch-61590c	ORDINARY	1,666	9.09%

VISION INTERNATIONAL HOLDINGS LTD

openregistry-gb-14723915·confirmation statement 2026-04-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
RIGHT INC LTDopenregistry-gb-15537179	A ORDINARY	750,000
ANIL JUNEJAopenregistry-h-anil-juneja-5d786c	A ORDINARY	300,000
AMIT JUNEJAopenregistry-h-amit-juneja-cf9f7c	A ORDINARY	225,000
VEENA JUNEJAopenregistry-h-veena-juneja-72cb9a	A ORDINARY	225,000

BHAI INVESTMENT GROUP LTD

openregistry-gb-14724601·confirmation statement 2026-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
MITUL PATELopenregistry-h-mitul-patel-6d842c	ORDINARY	50
SANJAY PATELopenregistry-h-sanjay-patel-f77582	ORDINARY	50
SHEEMA PATELopenregistry-h-sheema-patel-474752	ORDINARY	50
SONALI PATELopenregistry-h-sonali-patel-611b9e	ORDINARY	50

LANGBOURN HOLDINGS LIMITED

openregistry-gb-14725910·confirmation statement 2025-03-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
NIGEL WIGGINSopenregistry-h-nigel-wiggins-9a326c	ORDINARY	945,986
ANNIE WIGGINSopenregistry-h-annie-wiggins-b0c9fe	ORDINARY	26,170
IAN CAMPBELLopenregistry-gb-11358393	ORDINARY	7,365
ISOBEL CAMPBELLopenregistry-h-isobel-campbell-9fb300	ORDINARY	0

KANDOO HOLDINGS LIMITED

openregistry-gb-14726446·confirmation statement 2023-06-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLJM INVESTMENTS LTDopenregistry-gb-14730051	ORDINARY	50	50.00%
KANDOO PROPERTY LIMITEDopenregistry-gb-14726298	ORDINARY	50	50.00%
CAMERON LEONARD JOHN MCKEONopenregistry-h-cameron-leonard-john-mckeon-57ee65	ORDINARY	0	0.00%
ISLA ANNABELLE MCKEONopenregistry-h-isla-annabelle-mckeon-6fd075	ORDINARY	0	0.00%

CALDERPEEL (HOLDCO) LIMITED

openregistry-gb-14729527·confirmation statement 2024-03-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENRY CALDERopenregistry-h-henry-calder-01e8b3	ORDINARY	878,325	52.50%
EWEN MILLERopenregistry-h-ewen-miller-ae8027	ORDINARY	376,425	22.50%
ANDREW LIGHTFOOTopenregistry-h-andrew-lightfoot-6296c6	ORDINARY	209,125	12.50%
MARK MASSEYopenregistry-h-mark-massey-a98b6d	ORDINARY	209,125	12.50%

FORWARD INTERNATIONAL HOLDING LIMITED

openregistry-gb-14732367·confirmation statement 2023-12-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES WRIGHTopenregistry-h-alexander-james-wright-c423b4	ORDINARY	75	75.00%
ANDREW WRIGHTopenregistry-gb-SC862715	ORDINARY	15	15.00%
ERISEN ARJUNA ALIopenregistry-h-erisen-arjuna-ali-6dd7b2	ORDINARY	5	5.00%
SIMRAT KAUR AULAKHopenregistry-h-simrat-kaur-aulakh-7e4969	ORDINARY	5	5.00%

THEOBALDS INVESTMENTS LIMITED

openregistry-gb-14732515·confirmation statement 2024-03-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
J MILLS WILL TRUSTopenregistry-h-j-mills-will-trust-eff5b9	ORDINARY	833
CHRISTOPHER MILLSopenregistry-h-christopher-mills-a44c8f	ORDINARY	67
HELEN MARY FRANCES MILLSopenregistry-h-helen-mary-frances-mills-292fdc	ORDINARY	67
JEAN HOLLANDopenregistry-h-jean-holland-c09744	ORDINARY	33

TSSI GROUP LIMITED

openregistry-gb-14734355·confirmation statement 2024-12-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NBSP VENTURES LIMITEDopenregistry-gb-15765921	ORDINARY	85	85.00%
LBP VENTURES LIMITEDopenregistry-gb-15626257	ORDINARY	15	15.00%
NIPAM PATELopenregistry-h-nipam-patel-44e248	ORDINARY	0	0.00%
WARREN AJOODHAopenregistry-h-warren-ajoodha-a80022	ORDINARY	0	0.00%

PSI HOLDINGS TOPCO LTD

openregistry-gb-14737559·confirmation statement 2026-03-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANISHA PATELopenregistry-h-anisha-patel-becec4	A ORDINARY	18	25.00%
FARIDA MOHAMMEDopenregistry-h-farida-mohammed-80acf2	A ORDINARY	18	25.00%
HASSAN PATELopenregistry-h-hassan-patel-1ce973	A ORDINARY	18	25.00%
SIRAJ MOHAMMEDopenregistry-h-siraj-mohammed-680d09	A ORDINARY	18	25.00%

PIEHOUSE HOLDINGS LIMITED

openregistry-gb-14748612·confirmation statement 2026-03-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL SAUNDERSopenregistry-h-paul-saunders-d5b545	ORDINARY	38	38.00%
STEPHEN DAVID WILDON BARKERopenregistry-h-stephen-david-wildon-barker-1bef3a	ORDINARY	28	28.00%
CHERYL ANN ARMENTopenregistry-h-cheryl-ann-arment-7b4813	ORDINARY	23	23.00%
LORRAINE PATRICIA SAUNDERSopenregistry-h-lorraine-patricia-saunders-2ff08e	ORDINARY	11	11.00%

SKYLINE INFRA PROSPECTS LIMITED

openregistry-gb-14749914·confirmation statement 2026-03-21·4 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	17,773,819	63.61%
ICON INFRASTRUCTURE MANAGEMENT VI LIMITED, IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-vi-limite-40e54d	ORDINARY	17,773,819	63.61%
PARTNERS VI, L.P.openregistry-h-partners-vi-l-p-7d9168	ORDINARY	17,773,819	63.61%
AS MANAGING GENERAL PARTNER OF ICON INFRASTRUCTUREopenregistry-h-as-managing-general-partner-of-icon-infr-f788e4	ORDINARY	10,168,303	36.39%
ICON INFRASTRUCTURE MANAGEMENT VI LIMITED, IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-vi-limite-40e54d	ORDINARY	10,168,303	36.39%
PARTNERS VI-B, L.P.openregistry-h-partners-vi-b-l-p-f570ca	ORDINARY	10,168,303	36.39%

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.