UK companies/SIC 64209/Shareholders/Page 441

Shareholders of UK companies in SIC 64209Page 441 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: 120 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 2023-10-17 and 2026-03-12. 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
120

Shareholders that are UK companies
15

AGS GROUP HOLDINGS LIMITED

openregistry-gb-14896996·confirmation statement 2024-05-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
GEMMA HAYESopenregistry-h-gemma-hayes-92b573	ORDINARY	50
JORDAN HAYESopenregistry-gb-03903042	ORDINARY	50
KERRY LEISHMANopenregistry-h-kerry-leishman-3e19e1	ORDINARY	50
RONALD LEISHMANopenregistry-h-ronald-leishman-715f9a	ORDINARY	50

PING ON FAMILY OFFICE LIMITED

openregistry-gb-14905346·confirmation statement 2024-05-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
LEE PING WONGopenregistry-h-lee-ping-wong-6eaccb	ORDINARY	623,838
MONIC ON YI MAopenregistry-h-monic-on-yi-ma-0a99eb	ORDINARY	623,838
JOY HEI WONGopenregistry-h-joy-hei-wong-aecbe4	ORDINARY	415,892
YAN HEI WONGopenregistry-h-yan-hei-wong-5ad7c9	ORDINARY	415,892

PATTERSON ARC HOLDINGS LIMITED

openregistry-gb-14909111·confirmation statement 2025-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH PATTERSONopenregistry-h-keith-patterson-46cf16	ORDINARY SHARES	36	36.00%
JOANNE PATTERSONopenregistry-h-joanne-patterson-fcfe6d	ORDINARY SHARES	24	24.00%
DANIEL PATTERSONopenregistry-h-daniel-patterson-1e2e1c	ORDINARY SHARES	20	20.00%
SAM PATTERSONopenregistry-gb-08270089	ORDINARY SHARES	20	20.00%

DIRECT INVESTMENTS LTD

openregistry-gb-14917376·confirmation statement 2024-09-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANSAR MAHMOODopenregistry-h-ansar-mahmood-55615e	ORDINARY	25
KHALID MAHMOODopenregistry-h-khalid-mahmood-323c25	ORDINARY	25
MUHAMMAD HASEEBopenregistry-h-muhammad-haseeb-1b5fba	ORDINARY	25
MUHAMMAD ILYASopenregistry-h-muhammad-ilyas-8f880f	ORDINARY	25

TCV HOLDINGS LTD

openregistry-gb-14925761·confirmation statement 2025-06-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW ROBERTSopenregistry-gb-02809127	ORDINARY	49
GRAHAM HARWOODopenregistry-h-graham-harwood-a1664c	ORDINARY	49
JOHN MUSSELLopenregistry-gb-04511272	ORDINARY	2
SUZANNE HAYESopenregistry-h-suzanne-hayes-5ee369	ORDINARY	0

UBICON UNIVERSAL HOLDINGS LIMITED

openregistry-gb-14930458·confirmation statement 2024-06-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MEENU KARNAMopenregistry-h-meenu-karnam-6b5d69	ORDINARY GBP 1.00 SHARES.	340
LAXMAN KARNAMopenregistry-h-laxman-karnam-69e321	ORDINARY GBP 1.00 SHARES.	260
AISHANI KARNAMopenregistry-h-aishani-karnam-62c011	ORDINARY GBP 1.00 SHARES.	200
ISHITA KARNAMopenregistry-h-ishita-karnam-0ab5fe	ORDINARY GBP 1.00 SHARES.	200

CBCF HOLDINGS LIMITED

openregistry-gb-14930878·confirmation statement 2024-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
KIFAH AL MAHARMEHopenregistry-h-kifah-al-maharmeh-d6f287	ORDINARY 1 GBP	7,500
LORCAN O'MURCHUopenregistry-h-lorcan-o-murchu-ae7129	ORDINARY 1 GBP	1,500
CROWN & BENTLEY ASSET INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-14930867	ORDINARY 1 GBP	500
HUSSEIN AL HARAZIopenregistry-h-hussein-al-harazi-52a761	ORDINARY 1 GBP	500

JASMIN HOLDINGS LIMITED

openregistry-gb-14930950·confirmation statement 2025-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
JASWANT KHIMJI JILKAopenregistry-h-jaswant-khimji-jilka-aa4eb8	ORDINARY SHARE	45
MEENA JASWANT JILKAopenregistry-h-meena-jaswant-jilka-f41b0f	ORDINARY SHARE	45
NISHA JILKAopenregistry-gb-15853120	ORDINARY SHARE	5
MITESH JASWANT JILKAopenregistry-h-mitesh-jaswant-jilka-88b6b7	ORDINARY SHARE	0

WBSD2 HOLDINGS LTD

openregistry-gb-14931838·confirmation statement 2024-04-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
NYG HOLDINGS LTDopenregistry-gb-15018997	ORDINARY	60
JSA FOREDOWN LTDopenregistry-gb-14923018	ORDINARY	20
WHITE COMPASS ASSOCIATES LTDopenregistry-gb-14221863	ORDINARY	20
JONATHAN BENNETTopenregistry-h-jonathan-bennett-b6025e	ORDINARY	0

NUVOLT GROUP LTD

openregistry-gb-14937740·confirmation statement 2026-03-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESYASOFT HOLDING LIMITEDopenregistry-h-esyasoft-holding-limited-dcb028	ORDINARY	99	80.49%
GARETH JOHN MOSSopenregistry-h-gareth-john-moss-efaa87	ORDINARY	12	9.76%
MATTHEW ANTHONY PHILLIPSopenregistry-h-matthew-anthony-phillips-7b542d	ORDINARY	12	9.76%
JOANNE TEREASE HORRIGANopenregistry-h-joanne-terease-horrigan-f53c78	ORDINARY	0	0.00%

SOLE AUTOMOTIVE GLASS HOLDINGS LTD

openregistry-gb-14940945·confirmation statement 2024-06-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART SOLEopenregistry-h-stuart-sole-0e8370	ORDINARY	510	50.50%
DONNA SOLEopenregistry-h-donna-sole-4a3ac5	ORDINARY	170	16.83%
DANIEL SOLEopenregistry-h-daniel-sole-71ad1b	ORDINARY	165	16.34%
SOLE SAMUELopenregistry-h-sole-samuel-9fa914	ORDINARY	165	16.34%

HOME SALE GROUP LIMITED

openregistry-gb-14941413·confirmation statement 2025-08-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARK SIMON PRIESTLEYopenregistry-h-mark-simon-priestley-1477d5	ORDINARY	60
RUTH BEETONopenregistry-h-ruth-beeton-0ba729	ORDINARY	40
HELEN JANE CASELYopenregistry-h-helen-jane-casely-77aa1b	ORDINARY	0
SATPAL SINGH PANDALopenregistry-h-satpal-singh-pandal-d967a8	ORDINARY	0

MALJEE & MANA LTD

openregistry-gb-14941839·confirmation statement 2024-06-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
HABIBURRAHMAN MALJEEopenregistry-h-habiburrahman-maljee-74a4a3	ORDINARY	52
JABIR PATELopenregistry-h-jabir-patel-26dcf5	ORDINARY	24
MARIYA MALJEEopenregistry-h-mariya-maljee-77c7a7	ORDINARY	24
HUSNA MALJEEopenregistry-h-husna-maljee-8457bb	ORDINARY	0

RIVER SI 2 LIMITED

openregistry-gb-14946352·confirmation statement 2025-03-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
DVS PROPERTY GROUP LIMITEDopenregistry-gb-11660978	ORDINARY	3
JULAN SHAHopenregistry-h-julan-shah-1afc58	ORDINARY	0
PRAG SHAHopenregistry-h-prag-shah-c6bebb	ORDINARY	0
PRIYAN SHAHopenregistry-h-priyan-shah-3d4359	ORDINARY	0

MARINO GROUP LTD

openregistry-gb-14950053·confirmation statement 2024-06-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANSELMO SCHIFANOopenregistry-h-anselmo-schifano-f8f95e	ORDINARY	65	32.50%
VINCENZINA SCHIFANOopenregistry-h-vincenzina-schifano-436f72	ORDINARY	65	32.50%
DAVINA GABRIELLA SCHIFANOopenregistry-h-davina-gabriella-schifano-1bee5a	ORDINARY	40	20.00%
SABRINA VINCENZA SCHIFANOopenregistry-h-sabrina-vincenza-schifano-1c3682	ORDINARY	30	15.00%

DIOCEL LTD

openregistry-gb-14950118·confirmation statement 2024-06-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL MCGUIREopenregistry-h-paul-mcguire-bd581c	ORDINARY	102
SUSAN MCGUIREopenregistry-h-susan-mcguire-02a693	ORDINARY	102
PAUL MCGUIRE 2023 SETTLEMENTopenregistry-h-paul-mcguire-2023-settlement-556bc6	ORDINARY	48
SUSAN MCGUIRE 2023 SETTLEMENTopenregistry-h-susan-mcguire-2023-settlement-48e763	ORDINARY	48

IXP HOLDINGS LIMITED

openregistry-gb-14952661·confirmation statement 2024-06-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BCT INVESTMENTS LIMITEDopenregistry-gb-13085786	ORDINARY	40	40.00%
GOUGH & KELLY GROUP LIMITEDopenregistry-gb-09419041	ORDINARY	35	35.00%
RICHARD WHITELEYopenregistry-h-richard-whiteley-43a3dc	ORDINARY	25	25.00%
JAMES RAYMOND STORKopenregistry-h-james-raymond-stork-b17ba0	ORDINARY	0	0.00%

NURSERY RHYMES LEARNING LIMITED

openregistry-gb-14954567·confirmation statement 2025-06-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN MARKSopenregistry-h-karen-marks-2456d8	ORDINARY	2	33.33%
MATTHEW LEEDHAMopenregistry-h-matthew-leedham-af443a	ORDINARY	2	33.33%
JENNIFER SUSAN LEEDHAMopenregistry-h-jennifer-susan-leedham-b749d1	ORDINARY	1	16.67%
KEVIN JOHN LEEDHAMopenregistry-h-kevin-john-leedham-42b142	ORDINARY	1	16.67%
JENNIFER SUSAN LEEDHAMopenregistry-h-jennifer-susan-leedham-b749d1	ORDINARY	0	0.00%
KEVIN JOHN LEEDHAMopenregistry-h-kevin-john-leedham-42b142	ORDINARY	0	0.00%

ZLTB HOLDING COMPANY LIMITED

openregistry-gb-14955203·confirmation statement 2024-06-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEO NATHANIEL PASKINopenregistry-h-leo-nathaniel-paskin-2cc21e	ORDINARY	5,000	37.50%
ZOE NATALYA PASKINopenregistry-h-zoe-natalya-paskin-df5ca1	ORDINARY	5,000	37.50%
MARK LOCKEopenregistry-h-mark-locke-b432ed	ORDINARY	1,666	12.50%
PATRICK HEALYopenregistry-h-patrick-healy-74d9dc	ORDINARY	1,666	12.50%

SMB SAAS HOLDINGS UK LTD

openregistry-gb-14959110·confirmation statement 2025-06-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
RCP LATAM AIV L.P.openregistry-h-rcp-latam-aiv-l-p-54cabd	ORDINARY	9,507,831
RCP III AIV L.P.openregistry-h-rcp-iii-aiv-l-p-475ced	ORDINARY	5,004,154
RIVERWOOD CAPITAL PARTNERS III (PARALLEL - B) L.P.openregistry-h-riverwood-capital-partners-iii-parallel--008e01	ORDINARY	1,734,207
RIVERWOOD CAPITAL PARTNERS III (PARALLEL - A) L.P.openregistry-h-riverwood-capital-partners-iii-parallel--c9b64b	ORDINARY	1,040,630

NO 20 ESTATE LIMITED

openregistry-gb-14959347·confirmation statement 2026-02-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRYONY TINN-DISBURYopenregistry-h-bryony-tinn-disbury-3653cb	ORDINARY	50	50.00%
THOMAS TINN-DISBURYopenregistry-h-thomas-tinn-disbury-6fcf33	ORDINARY	50	50.00%
HOLLIE WILSONopenregistry-h-hollie-wilson-78b5df	ORDINARY	0	0.00%
ROWAN TINNopenregistry-h-rowan-tinn-7e3cfd	ORDINARY	0	0.00%

MARTIN WATTS PROPERTY LIMITED

openregistry-gb-14961719·confirmation statement 2024-06-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL JOHN WATTSopenregistry-h-daniel-john-watts-49d012	ORDINARY	50
JASON JAMES WATTSopenregistry-h-jason-james-watts-cc3845	ORDINARY	50
JAYNE CATHERINE GEEopenregistry-h-jayne-catherine-gee-0b09d5	ORDINARY	50
J A WATTS WILL TRUSTopenregistry-h-j-a-watts-will-trust-3f2d32	ORDINARY	1

INVESTMENT CASTINGS GROUP LTD

openregistry-gb-14964269·confirmation statement 2024-06-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ALAN RIVERSopenregistry-h-mark-alan-rivers-9403e4	ORDINARY	65	32.50%
DOMINIC JOHN ALLENopenregistry-h-dominic-john-allen-9fc798	ORDINARY	45	22.50%
MARK COXONopenregistry-h-mark-coxon-79bb7e	ORDINARY	45	22.50%
MARTIN BRYAN RILEYopenregistry-h-martin-bryan-riley-dd6765	ORDINARY	45	22.50%

ENCON GROUP HOLDINGS LTD

openregistry-gb-14965720·confirmation statement 2023-10-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
AZHAR HUSSAINopenregistry-h-azhar-hussain-053677	ORDINARY	26
GILES CASSONopenregistry-h-giles-casson-342bb9	ORDINARY	25
MRS GILLIAN CASSONopenregistry-h-mrs-gillian-casson-3a34e4	ORDINARY	25
MRS TAQDEES HUSSAINopenregistry-h-mrs-taqdees-hussain-d731a5	ORDINARY	24

SINGLE PLY STRUCTURE HOLDINGS LIMITED

openregistry-gb-14966911·confirmation statement 2025-06-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY GILLopenregistry-h-ashley-gill-3cad12	ORDINARY	100	25.00%
GARY WILSONopenregistry-gb-10445972	ORDINARY	100	25.00%
NICK PATRICK FLAVINopenregistry-h-nick-patrick-flavin-d4a033	ORDINARY	100	25.00%
PAUL TIMOTHY FLAVINopenregistry-h-paul-timothy-flavin-8caf55	ORDINARY	100	25.00%

SMITH RECYCLING HOLDINGS LIMITED

openregistry-gb-14985742·confirmation statement 2024-07-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
IAN SMITHopenregistry-gb-04334497	ORDINARY	6,000
TERESA SMITHopenregistry-h-teresa-smith-c9ec24	ORDINARY	2,000
JOHN BANKSopenregistry-gb-01831725	ORDINARY	1,000
LUKE SMITHopenregistry-h-luke-smith-6d0ef9	ORDINARY	1,000

RIBBLE FARM FARE HOLDINGS LIMITED

openregistry-gb-14988167·confirmation statement 2025-09-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER DAVID COULSTONopenregistry-h-roger-david-coulston-798e5c	ORDINARY	9,000	81.82%
GWENDOLINE COULSTONopenregistry-h-gwendoline-coulston-4e959d	ORDINARY	1,000	9.09%
THE ESTATE OF THE LATE DAVID COULSTONopenregistry-h-the-estate-of-the-late-david-coulston-de13dc	ORDINARY	1,000	9.09%
DAVID COULSTONopenregistry-h-david-coulston-3e426b	ORDINARY	0	0.00%

HLA HOLDING LIMITED

openregistry-gb-14992805·confirmation statement 2024-07-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALMA DAMERopenregistry-h-alma-damer-c3f0f7	ORDINARY	60
ASEEL SROUR MALLAHopenregistry-h-aseel-srour-mallah-768339	ORDINARY	60
KENAN DAMERopenregistry-h-kenan-damer-525149	ORDINARY	60
LEEN DAMERopenregistry-h-leen-damer-ebf9ea	ORDINARY	60

LMS INVESTMENT HOLDINGS LTD

openregistry-gb-14995421·confirmation statement 2025-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY BESTopenregistry-h-gary-best-f2e2db	ORDINARY SHARES	300	100.00%
LEE TRAVIS JACQUESopenregistry-h-lee-travis-jacques-9fc437	ORDINARY SHARES	0	0.00%
MATTHEW JAKEMANopenregistry-h-matthew-jakeman-25e990	ORDINARY SHARES	0	0.00%
SCOTT DAVID BIRLEYopenregistry-h-scott-david-birley-df2c65	ORDINARY SHARES	0	0.00%

GREENPLOVER LIMITED

openregistry-gb-15009859·confirmation statement 2024-07-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL NEVILLE RODNEY COOKEopenregistry-h-paul-neville-rodney-cooke-390d6c	A	11,721,298	50.37%
CLEMENCY FRANCES NESBITopenregistry-h-clemency-frances-nesbit-c5a408	A	5,334,195	22.92%
JOHN JULIUS COOKEopenregistry-h-john-julius-cooke-8d6320	A	5,334,195	22.92%
KATHERINE LOUISE HARRIET COOKEopenregistry-h-katherine-louise-harriet-cooke-557fe3	A	880,355	3.78%

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.