UK companies/SIC 64209/Shareholders/Page 454
Shareholders of UK companies in SIC 64209Page 454 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 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 2025-06-02 and 2026-06-02. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
16
A&P KNOWHOW LIMITED
openregistry-gb-16294839·confirmation statement 2026-03-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE PARKINSONopenregistry-h-timothy-george-parkinson-2392aa | ORDINARY | 31,999 | 86.48% |
| NARENDRA NATVERLAL PAREKHopenregistry-h-narendra-natverlal-parekh-cb1af5 | ORDINARY | 4,999 | 13.51% |
| FRANCES ANNE PARKINSONopenregistry-h-frances-anne-parkinson-552839 | ORDINARY | 1 | 0.00% |
| JAGRUTTEE PAREKHopenregistry-h-jagruttee-parekh-68c218 | ORDINARY | 1 | 0.00% |
HADIQA LTD
openregistry-gb-16305382·confirmation statement 2025-08-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 16350334 FOUR RIVERS CAPITAL LTDopenregistry-h-16350334-four-rivers-capital-ltd-86538d | ORDINARY | 25 | |
| 16647835 AHMED ANCESTRAL ASSETS LTDopenregistry-h-16647835-ahmed-ancestral-assets-ltd-2bc57f | ORDINARY | 25 | |
| 16648826 MSA ASSET HOLDINGS LTDopenregistry-h-16648826-msa-asset-holdings-ltd-20eee8 | ORDINARY | 25 | |
| 16648861 ASA ASSET HOLDINGS LTDopenregistry-h-16648861-asa-asset-holdings-ltd-0af2ef | ORDINARY | 25 | |
4AK LIMITED
openregistry-gb-16306464·confirmation statement 2026-03-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGHAR KHANopenregistry-h-asghar-khan-b34e3b | ORDINARY | 50 | |
| ASIF KHANopenregistry-gb-06657598 | ORDINARY | 50 | |
| AMAN KHANopenregistry-gb-14060307 | ORDINARY | 0 | |
| AMIR KHANopenregistry-h-amir-khan-e599c7 | ORDINARY | 0 | |
AVAR GLOBAL LTD
openregistry-gb-16306940·confirmation statement 2025-06-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWANI JAMESopenregistry-h-ashwani-james-60528f | ORDINARY | 27 | 27.00% |
| ANISH KISHOREopenregistry-h-anish-kishore-9416e8 | ORDINARY | 25 | 25.00% |
| RADII SKUTELNYKopenregistry-h-radii-skutelnyk-ef28b2 | ORDINARY | 24 | 24.00% |
| VIKTOR BASOVopenregistry-h-viktor-basov-d6fd95 | ORDINARY | 24 | 24.00% |
GALLANTGREEN DEVELOPMENTS LIMITED
openregistry-gb-16307341·confirmation statement 2026-03-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOOLDRIDGEopenregistry-h-john-wooldridge-d146ee | ORDINARY | 380 | |
| NICOLA WOOLDRIDGEopenregistry-h-nicola-wooldridge-caa011 | ORDINARY | 380 | |
| THE TRUSTEES OF THE JOHN RAYMOND WOOLDRIDGE 1986 SETTLEMENTopenregistry-h-the-trustees-of-the-john-raymond-wooldri-3f213c | ORDINARY | 120 | |
| THE TRUSTEES OF THE MRS. NICOLA WOOLDRIDGE 1986 SETTLEMENTopenregistry-h-the-trustees-of-the-mrs-nicola-wooldridg-ee2a53 | ORDINARY | 120 | |
CT ROBERTS HOLDINGS LIMITED
openregistry-gb-16310078·confirmation statement 2026-03-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL LLOYD ROBERTSopenregistry-h-beryl-lloyd-roberts-0c5d01 | ORDINARY | 25 | 25.00% |
| CECIL THOMAS ROBERTSopenregistry-h-cecil-thomas-roberts-5257da | ORDINARY | 25 | 25.00% |
| IWAN LLOYD ROBERTSopenregistry-h-iwan-lloyd-roberts-e78372 | ORDINARY | 25 | 25.00% |
| LLYR LLOYD ROBERTSopenregistry-h-llyr-lloyd-roberts-046069 | ORDINARY | 25 | 25.00% |
OWNFULL HOLDINGS LTD
openregistry-gb-16315230·confirmation statement 2026-03-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FAULKNERopenregistry-h-andrew-faulkner-afe0d1 | ORDINARY | 3,562,500 | 51.74% |
| ANDREW FAULKNERopenregistry-h-andrew-faulkner-afe0d1 | ORDINARY | 3,322,500 | 48.26% |
| BELINDA KATE FAULKNERopenregistry-h-belinda-kate-faulkner-4839df | ORDINARY | 3,322,500 | 48.26% |
| FREDERICK RALPH FAULKNERopenregistry-h-frederick-ralph-faulkner-25c2bd | ORDINARY | 3,322,500 | 48.26% |
| WENDY FAULKNERopenregistry-gb-06360772 | ORDINARY | 3,322,500 | 48.26% |
SUSTAINABLE VIABILITY HOLDINGS LTD
openregistry-gb-16319892·confirmation statement 2026-03-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GLEADLEopenregistry-h-christopher-gleadle-4746d5 | ORDINARY | 1 | |
| CLEMENS ZEHNDORFERopenregistry-h-clemens-zehndorfer-ce950e | ORDINARY | 1 | |
| MICHAEL WALSHopenregistry-h-michael-walsh-b20069 | ORDINARY | 1 | |
| MARC LAWNopenregistry-h-marc-lawn-71620a | ORDINARY | 0 | |
THORNBROOK HOLDINGS LIMITED
openregistry-gb-16325174·confirmation statement 2026-02-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR GRACE HOWEopenregistry-h-eleanor-grace-howe-34e80a | ORDINARY | 4 | 100.00% |
| 9SC FREEHOLD LTDopenregistry-gb-16167425 | ORDINARY | 0 | 0.00% |
| FREEHOLD COMPANY HOLDINGS LIMITEDopenregistry-gb-16167096 | ORDINARY | 0 | 0.00% |
| TREVANION HOLDINGS LTDopenregistry-gb-16167095 | ORDINARY | 0 | 0.00% |
THAT RETAIL GROUP LIMITED
openregistry-gb-16329713·confirmation statement 2026-03-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN NOLANopenregistry-h-nathan-nolan-567ef4 | ORDINARY A | 1,000 | |
| ANTHONY SENIORopenregistry-h-anthony-senior-812a1c | ORDINARY A | 0 | |
| DANIEL PEARSONopenregistry-gb-12463087 | ORDINARY A | 0 | |
| MATTHEW PEARSONopenregistry-h-matthew-pearson-c2d5d6 | ORDINARY A | 0 | |
ONFINITY HOLDINGS LIMITED
openregistry-gb-16329955·confirmation statement 2026-06-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CANNONopenregistry-h-thomas-cannon-fd1617 | ORDINARY | 6,018 | |
| EMILY CANNONopenregistry-h-emily-cannon-82960b | ORDINARY | 1,991 | |
| EMILY PADFIELDopenregistry-h-emily-padfield-3d99c8 | ORDINARY | 1,991 | |
| DANIEL PADFIELDopenregistry-h-daniel-padfield-783607 | ORDINARY | 0 | |
WXR SUPPLIES LIMITED
openregistry-gb-16333245·confirmation statement 2026-03-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LYNDA TERLECKYJopenregistry-h-jane-lynda-terleckyj-979029 | ORDINARY | 50 | 25.00% |
| MARY-LOUISE WILEYopenregistry-h-mary-louise-wiley-683089 | ORDINARY | 50 | 25.00% |
| NICHOLAS EDWARD HAWKINSopenregistry-h-nicholas-edward-hawkins-3517dd | ORDINARY | 50 | 25.00% |
| ROBERT EDWARD PICKERINGopenregistry-h-robert-edward-pickering-82fcd4 | ORDINARY | 50 | 25.00% |
SPILL THE WINE LIMITED
openregistry-gb-16337502·confirmation statement 2026-03-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN ROAD HOSPITALITY LTDopenregistry-gb-09866147 | ORDINARY | 4,504 | |
| GARETH COOPERopenregistry-h-gareth-cooper-27f604 | ORDINARY | 3,604 | |
| LEO BRUTON-SIMMONDSopenregistry-h-leo-bruton-simmonds-6cfd80 | ORDINARY | 1,001 | |
| JONATHAN DRAPEopenregistry-h-jonathan-drape-bb46f1 | ORDINARY | 901 | |
CONNECT ASSETS LTD
openregistry-gb-16344610·confirmation statement 2026-03-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL MARSHALLopenregistry-h-darrel-marshall-b3f273 | ORDINARY | 450 | |
| DIANA MARSHALLopenregistry-h-diana-marshall-482bd6 | ORDINARY | 450 | |
| JULIA MARSHALLopenregistry-h-julia-marshall-9ed30a | ORDINARY | 50 | |
| KIERAN MARSHALLopenregistry-h-kieran-marshall-b1d293 | ORDINARY | 50 | |
POINT 6 BRANDING LIMITED
openregistry-gb-16349774·confirmation statement 2026-03-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MARK ACUTTopenregistry-h-aaron-mark-acutt-a07285 | ORDINARY | 25 | 25.00% |
| ANTOINE GANDYopenregistry-h-antoine-gandy-eadbef | ORDINARY | 25 | 25.00% |
| CARLA BOYMANopenregistry-h-carla-boyman-dc0b17 | ORDINARY | 25 | 25.00% |
| DAVID MARTIN GOULDopenregistry-h-david-martin-gould-884226 | ORDINARY | 25 | 25.00% |
AMT AUTO HOLDINGS LIMITED
openregistry-gb-16353981·confirmation statement 2026-03-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCGAWLEYopenregistry-h-neil-mcgawley-9caf86 | A ORDINARY | 48,212,500 | 44.43% |
| GINA MARIA MCGAWLEYopenregistry-h-gina-maria-mcgawley-5bdc20 | A ORDINARY | 47,550,000 | 43.82% |
| JOHN ROBERT DOWNS GRAEMEopenregistry-h-john-robert-downs-graeme-2e699d | A ORDINARY | 6,375,124 | 5.88% |
| ROBERT LEE MILNERopenregistry-h-robert-lee-milner-d49519 | A ORDINARY | 6,375,124 | 5.88% |
OWNERS LTD
openregistry-gb-16356866·confirmation statement 2025-10-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBEEN AHMEDopenregistry-h-mubeen-ahmed-d1ec44 | ORDINARY | 50 | |
| SADAF AHMEDopenregistry-h-sadaf-ahmed-7ba62b | ORDINARY | 50 | |
| SHAKEEL ABBASopenregistry-gb-13443703 | ORDINARY | 50 | |
| SHANAZ AHMEDopenregistry-h-shanaz-ahmed-174027 | ORDINARY | 50 | |
JAMKAT SOLUTIONS LIMITED
openregistry-gb-16357812·confirmation statement 2026-03-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY EVANSopenregistry-h-james-timothy-evans-6f9a98 | ORDINARY | 51 | 51.00% |
| CATHERINE ANITA EVANSopenregistry-h-catherine-anita-evans-43622b | ORDINARY | 25 | 25.00% |
| FINLAY DAVID EVANSopenregistry-h-finlay-david-evans-48b571 | ORDINARY | 12 | 12.00% |
| SUMMER CATHERINE EVANSopenregistry-h-summer-catherine-evans-98e4ca | ORDINARY | 12 | 12.00% |
CSL GROUP HOLDINGS LIMITED
openregistry-gb-16361449·confirmation statement 2026-03-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RAYMOND HEWGILLopenregistry-h-clive-raymond-hewgill-9bcc8a | ORDINARY | 45 | 45.00% |
| SHARON ELAINE HEWGILLopenregistry-h-sharon-elaine-hewgill-14d2b7 | ORDINARY | 45 | 45.00% |
| LAUREN BARLOWopenregistry-h-lauren-barlow-f137a9 | ORDINARY | 5 | 5.00% |
| LUKE HEWGILLopenregistry-h-luke-hewgill-ff71ca | ORDINARY | 5 | 5.00% |
CSL COMPROP LIMITED
openregistry-gb-16361459·confirmation statement 2026-03-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RAYMOND HEWGILLopenregistry-h-clive-raymond-hewgill-9bcc8a | B ORDINARY | 2,054,700 | 45.00% |
| SHARON ELAINE HEWGILLopenregistry-h-sharon-elaine-hewgill-14d2b7 | B ORDINARY | 2,054,700 | 45.00% |
| LAUREN BARLOWopenregistry-h-lauren-barlow-f137a9 | B ORDINARY | 228,300 | 5.00% |
| LUKE HEWGILLopenregistry-h-luke-hewgill-ff71ca | B ORDINARY | 228,300 | 5.00% |
LUS HOLDINGS LIMITED
openregistry-gb-16361468·confirmation statement 2026-03-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUBIRD INVESTMENTS LTDopenregistry-gb-16829218 | ORDINARY | 120 | |
| M&K HOLDEN INVESTMENTS LTDopenregistry-gb-16829198 | ORDINARY | 80 | |
| JOSEPH SAMUEL LAWRENCEopenregistry-h-joseph-samuel-lawrence-6cb5a3 | ORDINARY | 0 | |
| MARTIN WAYNE HOLDENopenregistry-h-martin-wayne-holden-a1e3cf | ORDINARY | 0 | |
IDEASOFT HOLDING LTD
openregistry-gb-16363238·confirmation statement 2025-06-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEASOFT SOLUTIONS HOLDING LIMITEDopenregistry-h-ideasoft-solutions-holding-limited-bdcdc8 | ORDINARY | 100,000 | |
| LAGRANGE IT SOLUTIONS L.L.Copenregistry-h-lagrange-it-solutions-l-l-c-8f08ec | ORDINARY | 0 | |
| TAUTECH SOFTWARE SOLUTIONS L.L.C-FZopenregistry-h-tautech-software-solutions-l-l-c-fz-cf7bd8 | ORDINARY | 0 | |
| TAUTECH SOFTWARE TRADING L.L.Copenregistry-h-tautech-software-trading-l-l-c-37926e | ORDINARY | 0 | |
RIVERSIDE HOLDINGS GROUP LTD
openregistry-gb-16364672·confirmation statement 2026-02-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PEARTopenregistry-h-joanne-peart-e7fee5 | ORDINARY | 34 | |
| LAURA WALTONopenregistry-h-laura-walton-bc2ec9 | ORDINARY | 34 | |
| NARINDER SANGHAopenregistry-h-narinder-sangha-bb62d4 | ORDINARY | 34 | |
| LEAH DODSWORTHopenregistry-h-leah-dodsworth-167df6 | ORDINARY | 0 | |
ELLEPHARM MANAGEMENT LIMITED
openregistry-gb-16364934·confirmation statement 2026-02-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HP TRUSTopenregistry-h-hp-trust-9f0bc1 | ORDINARY | 100 | |
| LAVAYA TRUSTopenregistry-h-lavaya-trust-ecacf1 | ORDINARY | 100 | |
| WEYBRIDGE TRUSTopenregistry-h-weybridge-trust-9f16ae | ORDINARY | 100 | |
| ILAKUMARI SURENDRAKUMAR PATELopenregistry-h-ilakumari-surendrakumar-patel-fa7516 | ORDINARY | 0 | |
| ILAKUMARI SURENDRAKUMAR PATELopenregistry-h-ilakumari-surendrakumar-patel-fa7516 | ORDINARY | 0 | |
| ILAKUMARI SURENDRAKUMAR PATELopenregistry-h-ilakumari-surendrakumar-patel-fa7516 | ORDINARY | 0 | |
SHAYONA MEDICARE HOLDINGS LIMITED
openregistry-gb-16370906·confirmation statement 2025-08-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARKUMAR JAGDISHCHANDRA PATELopenregistry-h-amarkumar-jagdishchandra-patel-6b495e | ORDINARY | 50 | 25.00% |
| JIGNESHKUMAR KIRITBHAI PATELopenregistry-h-jigneshkumar-kiritbhai-patel-7d8c90 | ORDINARY | 50 | 25.00% |
| SURAJKUMAR RAMLAL VANSOLAopenregistry-h-surajkumar-ramlal-vansola-a3a2b2 | ORDINARY | 50 | 25.00% |
| VIRALKUMAR KIRTIKUMAR PATELopenregistry-h-viralkumar-kirtikumar-patel-4f1b19 | ORDINARY | 50 | 25.00% |
OMARK GROUP LTD
openregistry-gb-16372735·confirmation statement 2026-05-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAS HOLDING GROUP LTDopenregistry-gb-15532212 | ORDINARY | 35 | |
| MK LOVELL COACHING LTDopenregistry-gb-14696966 | ORDINARY | 35 | |
| BROWN INVESTMENT GROUP LTDopenregistry-gb-12284922 | ORDINARY | 30 | |
| MARK LOVELLopenregistry-gb-02465052 | ORDINARY | 0 | |
RIVA OSW LIMITED
openregistry-gb-16377231·confirmation statement 2025-11-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDDHI PANKAJ OSWALopenregistry-h-riddhi-pankaj-oswal-d0a685 | ORDINARY | 5 | |
| VASUNDRA OSWALopenregistry-h-vasundra-oswal-7827fa | ORDINARY | 5 | |
| PANKAJ OSWALopenregistry-h-pankaj-oswal-f6f660 | ORDINARY | 0 | |
| RADHIKA PANKAJ OSWALopenregistry-h-radhika-pankaj-oswal-e28a8e | ORDINARY | 0 | |
GLENCOE TOPCO LIMITED
openregistry-gb-16379743·confirmation statement 2026-04-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AXA EUROPEAN INFRASTRUCTURE FUND S.A.openregistry-h-axa-european-infrastructure-fund-s-a-8c037b | ORDINARY | 4,095,090 | 90.00% |
| AS MANAGER OF AXA AVENIR INFRASTRUCTURE FCPRopenregistry-h-as-manager-of-axa-avenir-infrastructure--5213d1 | ORDINARY | 455,010 | 10.00% |
| BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCEopenregistry-h-bnp-paribas-real-estate-investment-manag-ad175c | ORDINARY | 455,010 | 10.00% |
| AXA REAL ESTATE INVESTMENT MANAGERS SGP AS MANAGER OF AXA AVENIR INFRASTRUCTURE FCPRopenregistry-h-axa-real-estate-investment-managers-sgp--5b7561 | ORDINARY | 0 | 0.00% |
MAQA HOLDINGS LIMITED
openregistry-gb-16380185·confirmation statement 2026-04-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORYSLAVA ANTONYUKopenregistry-h-oryslava-antonyuk-2cca38 | ORDINARY | 60 | 30.00% |
| SALIHA GULAM BAXopenregistry-h-saliha-gulam-bax-660638 | ORDINARY | 60 | 30.00% |
| GHULAM HASSNAIN ASLAMopenregistry-h-ghulam-hassnain-aslam-e11965 | ORDINARY | 40 | 20.00% |
| SAYDA DEANopenregistry-h-sayda-dean-249dd3 | ORDINARY | 40 | 20.00% |
ZUCCONI & CO HOLDING LIMITED
openregistry-gb-16388748·confirmation statement 2026-05-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| H&M FAMILY HOLDING LIMITEDopenregistry-gb-17038875 | ORDINARY | 70 | |
| ALESSANDRO ZUCCONIopenregistry-h-alessandro-zucconi-49ecce | ORDINARY | 30 | |
| HEMANGINI MALIopenregistry-h-hemangini-mali-70f7f1 | ORDINARY | 0 | |
| MARCO ZUCCONIopenregistry-h-marco-zucconi-1f7283 | ORDINARY | 0 | |