UK companies/SIC 64209/Shareholders/Page 481

Shareholders of UK companies in SIC 64209Page 481 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: 90 distinct shareholders holding 107 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 2021-02-12 and 2026-05-30. 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
90

Shareholders that are UK companies
14

POLADI INVESTMENT LIMITED

openregistry-gb-05619810·confirmation statement 2025-11-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held
GHORBAN ALI POLADIopenregistry-h-ghorban-ali-poladi-e35313	ORDINARY SHARES OF £1 EACH	50
SHERVIN POLADIopenregistry-h-shervin-poladi-b6b8d6	ORDINARY D SHARES OF £1 EACH	1
ZAHRA POLADIopenregistry-h-zahra-poladi-d57fe1	ORDINARY C SHARES OF £1 EACH	1

ZOOM HOLDING LIMITED

openregistry-gb-05777758·confirmation statement 2024-07-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held
3I MIA HOLDINGS LIMITEDopenregistry-gb-10718900	A ORDINARY	134,201,130
KEVIN O'CONNORopenregistry-gb-15805490	B ORDINARY	79,758
PAUL MILESopenregistry-gb-08880690	B ORDINARY	47,854
3I MIA HOLDINGS LIMITEDopenregistry-gb-10718900	A DEFERRED	1

PRIME ACCOUNTANTS GROUP LIMITED

openregistry-gb-05992313·confirmation statement 2024-08-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MR JAMIE SKELDINGopenregistry-h-mr-jamie-skelding-dc31af	C ORDINARY SHARES	100	100.00%
MR KEVIN JOHNSopenregistry-h-mr-kevin-johns-d9a588	B ORDINARY SHARES	100	100.00%
MR MORGAN DAVIESopenregistry-h-mr-morgan-davies-780fdb	D ORDINARY SHARES	100	100.00%

SCOTNIC HOLDINGS LIMITED

openregistry-gb-06263607·confirmation statement 2026-05-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CRAIG SLOAN WILLIAMSONopenregistry-h-craig-sloan-williamson-fb6058	ORDINARY A 1P SHARES	61
NICOLA JANE WILLIAMSONopenregistry-h-nicola-jane-williamson-35d330	ORDINARY C 1P SHARES	25
WENDY ANN WILLIAMSONopenregistry-h-wendy-ann-williamson-342e79	ORDINARY B 1P SHARES	14
CRAIG SLOAN WILLIAMSONopenregistry-h-craig-sloan-williamson-fb6058	ORDINARY C 1P SHARES	0

J&D'S WORLD INDUSTRIES LIMITED

openregistry-gb-06645477·confirmation statement 2024-07-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JEREMY WARMANopenregistry-h-jeremy-warman-afc766	ORDINARY	1,000
DANIELA WARMANopenregistry-h-daniela-warman-92ef37	B ORDINARY	10
GEOFFREY WARMANopenregistry-h-geoffrey-warman-d7af97	C ORDINARY	10

TRIGON GROUP LIMITED

openregistry-gb-06673195·confirmation statement 2022-08-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JAMES EDWIN EDENopenregistry-h-james-edwin-eden-b5863f	ORDINARY B	100
MATTHEW JOHN EDENopenregistry-h-matthew-john-eden-98ef7f	ORDINARY C	100
MR ADRIAN TREVOR HALLSopenregistry-h-mr-adrian-trevor-halls-9243f7	ORDINARY A	1

Q&K OPTICAL HOLDINGS LIMITED

openregistry-gb-06677009·confirmation statement 2025-07-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR DAVID QUIRKEopenregistry-h-mr-david-quirke-42342a	ORDINARY	700
MS JESSICA COURTNEY KINGopenregistry-h-ms-jessica-courtney-king-502b9b	ORDINARY A	250
KING NEXUS LTDopenregistry-gb-16323513	ORDINARY B	50
MR DAVID QUIRKEopenregistry-h-mr-david-quirke-42342a	ORDINARY B	0

ISLD LIMITED

openregistry-gb-06714359·confirmation statement 2023-10-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LOFTBRIDGE HOLDINGS LTDopenregistry-gb-03703688	A ORDINARY	41,667	100.00%
TAUBMAN MANAGEMENT SERVICES LIMITEDopenregistry-gb-04408745	B ORDINARY	20,833	100.00%
WOLSEY HOUSE INVESTMENTS LIMITEDopenregistry-gb-09629065	C ORDINARY	6,944	100.00%

PHOENIX VENTILATION HOLDINGS LIMITED

openregistry-gb-06723024·confirmation statement 2021-10-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL JOHN ADLAMopenregistry-h-paul-john-adlam-b61ed4	ORDINARY A	110	100.00%
CATHERINE ADLAMopenregistry-h-catherine-adlam-6830dc	ORDINARY B	50	100.00%
DAVID JOHN ADLAMopenregistry-h-david-john-adlam-caac51	ORDINARY C	40	100.00%

CSDL (2021) HOLDING LIMITED

openregistry-gb-06727203·confirmation statement 2021-10-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID JACKSONopenregistry-h-david-jackson-50b870	ORDINARY "A"	130	100.00%
CHRISTOPHER JAMES JACKSONopenregistry-h-christopher-james-jackson-908411	ORDINARY "B"	50	100.00%
SOPHIE LOUISE JACKSONopenregistry-h-sophie-louise-jackson-17b1c7	ORDINARY "C"	20	100.00%

CLASSYPAWS LIMITED

openregistry-gb-06750263·confirmation statement 2024-09-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANNA LOUISE GOLDSMITHopenregistry-h-anna-louise-goldsmith-4fd466	ORDINARY A	25
JAMES ROSS MACLEOD - SMITHopenregistry-h-james-ross-macleod-smith-4ee639	ORDINARY C	25
STEPHEN JAMES ELDREDopenregistry-h-stephen-james-eldred-a9633b	ORDINARY B	25

BMS HOLDINGS (S.E.) LTD

openregistry-gb-06817842·confirmation statement 2021-02-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ROLVENDEN HOLDINGS LIMITEDopenregistry-gb-12842089	ORDINARY A	600
ROLVENDEN HOLDINGS LIMITEDopenregistry-gb-12842089	ORDINARY C	200
ROLVENDEN HOLDINGS LIMITEDopenregistry-gb-12842089	ORDINARY B	200
BRIAN COLLINSopenregistry-h-brian-collins-f0780b	ORDINARY A	0
BRIAN COLLINSopenregistry-h-brian-collins-f0780b	ORDINARY B	0
SHARON DENISE COLLINSopenregistry-h-sharon-denise-collins-2be528	ORDINARY C	0

DANFAB FACILITIES LIMITED

openregistry-gb-06871485·confirmation statement 2023-04-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JANE LEWISopenregistry-h-jane-lewis-7ed059	ORDINARY C	50	100.00%
JONATHAN BENJAMIN LEWISopenregistry-h-jonathan-benjamin-lewis-c38757	ORDINARY "A"	50	100.00%
DANIEL LEWISopenregistry-gb-06592725	ORDINARY B GBP1 SHARS	6	100.00%

GILROY LIMITED

openregistry-gb-06878358·confirmation statement 2025-04-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GILROY EMPLOYEE TRUSTEE LIMITEDopenregistry-gb-16037471	ORDINARY	2,700	100.00%
KEVIN DAVID SLEAPopenregistry-h-kevin-david-sleap-66060b	ORDINARY A	0
KEVIN DAVID SLEAPopenregistry-h-kevin-david-sleap-66060b	ORDINARY B	0
NICOLA SLEAPopenregistry-h-nicola-sleap-8e9ce2	ORDINARY A	0

DATUM HOLDINGS 2009 LIMITED

openregistry-gb-06891331·confirmation statement 2025-04-29·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PAUL NELSONopenregistry-h-andrew-paul-nelson-689f96	ORDINARY A	8,200	100.00%
DAVID ANDREW JOHN TAYLORopenregistry-h-david-andrew-john-taylor-1ed638	ORDINARY B	8,200	100.00%
SIMON JOHN AUGERopenregistry-h-simon-john-auger-9d2413	ORDINARY C	8,200	100.00%

EUROPACIFIC COMMUNICATIONS LTD

openregistry-gb-06967555·confirmation statement 2026-03-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held
UMIS OUopenregistry-h-umis-ou-2cc27e	B SHARE	7,974,961
UMIS OUopenregistry-h-umis-ou-2cc27e	A SHARE	2,539,683
UMIS OUopenregistry-h-umis-ou-2cc27e	DEFERRED	25,039
PINKAS LTDopenregistry-gb-06040998	DEFERRED	0
SMA-SEAL TETRIS LIMITEDopenregistry-gb-FC036379	A SHARE	0

CARL MURPHY HOLDINGS LIMITED

openregistry-gb-06985313·confirmation statement 2026-04-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CARL MURPHYopenregistry-h-carl-murphy-fb2890	ORDINARY	100
LOIS MURPHYopenregistry-h-lois-murphy-66fb1a	B ORDINARY	1
VICTORIA MURPHYopenregistry-h-victoria-murphy-e33494	A ORDINARY	1

2 HEADS GLOBAL HOLDINGS LIMITED

openregistry-gb-07097156·confirmation statement 2025-05-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PEPE PARRAopenregistry-h-pepe-parra-586a14	ORDINARY B	68,921	95.32%
PEPE PARRAopenregistry-h-pepe-parra-586a14	ORDINARY A	22,500	52.94%
JAMES SIMPKINSopenregistry-h-james-simpkins-5a5a28	ORDINARY A	10,000	23.53%
PAUL GODWINopenregistry-h-paul-godwin-ee38cf	ORDINARY A	10,000	23.53%
PEPE PARRAopenregistry-h-pepe-parra-586a14	ORDINARY C	2,343	100.00%
JAMES SIMPKINSopenregistry-h-james-simpkins-5a5a28	ORDINARY B	1,691	2.34%
PAUL GODWINopenregistry-h-paul-godwin-ee38cf	ORDINARY B	1,690	2.34%

NLJ HOLDINGS LIMITED

openregistry-gb-07154280·confirmation statement 2025-01-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MISS NIAMH LUCKETTopenregistry-h-miss-niamh-luckett-3e5434	C ORDINARY	74	100.00%
MR JOHN WILLIAM THOMAS LUCKETTopenregistry-h-mr-john-william-thomas-luckett-12e87e	A ORDINARY	13	100.00%
MRS LINDA MARY LUCKETTopenregistry-h-mrs-linda-mary-luckett-0feb3f	B ORDINARY	13	100.00%

AROUL'S LIMITED

openregistry-gb-07165982·confirmation statement 2026-02-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AINDRITHA AROULopenregistry-h-aindritha-aroul-e76163	B ORDINARY	100	100.00%
AROUL RAMADASSopenregistry-h-aroul-ramadass-f3aca4	ORDINARY	100	100.00%
SARITHA AROULopenregistry-h-saritha-aroul-1d87a4	A ORDINARY	100	100.00%

PAUL D BEDFORD LIMITED

openregistry-gb-07195510·confirmation statement 2024-03-19·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL DAVID BEDFORDopenregistry-h-paul-david-bedford-e2cb18	ORDINARY A	55	100.00%
ANNE KATHERINE BEDFORDopenregistry-h-anne-katherine-bedford-3ae5af	ORDINARY B	35	100.00%
GEORGE ROBERT BEDFORDopenregistry-h-george-robert-bedford-483c95	ORDINARY C	10	100.00%

T & L WHITTAKER & SONS LIMITED

openregistry-gb-07239825·confirmation statement 2024-05-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
LYNN WHITTAKERopenregistry-h-lynn-whittaker-cea7a0	ORDINARY B	68
THOMAS WHITTAKERopenregistry-h-thomas-whittaker-172efd	ORDINARY A	68
DANIEL THOMAS WHITTAKERopenregistry-h-daniel-thomas-whittaker-b2b9f8	ORDINARY C	64

ABBEY GLOBAL HOLDINGS LTD

openregistry-gb-07326431·confirmation statement 2026-03-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHARLES ROSSopenregistry-gb-08952754	ORDINARY SHARES	12	50.00%
JACQUELINE BUCKopenregistry-h-jacqueline-buck-e8d71b	ORDINARY SHARES	12	50.00%
CHARLES ROSSopenregistry-gb-08952754	ORDINARY SHARES A	1	100.00%
MATEUSZ RETTNERopenregistry-h-mateusz-rettner-fb283d	ORDINARY SHARES B	1	100.00%

IONSQUARED LTD

openregistry-gb-07355660·confirmation statement 2025-07-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ELIZABETH SAMUELopenregistry-h-elizabeth-samuel-858497	B ORDINARY	100
NOAH SAMUELopenregistry-h-noah-samuel-2fa58b	C ORDINARY	100
RAJIV JACOB SAMUELopenregistry-h-rajiv-jacob-samuel-bbf440	ORDINARY	100

RDD SOLUTIONS LIMITED

openregistry-gb-07440256·confirmation statement 2023-11-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALEX MANCUSOopenregistry-h-alex-mancuso-f7edee	ORDINARY C	100	100.00%
DHARMINY MANCUSOopenregistry-h-dharminy-mancuso-736c70	ORDINARY A	100	100.00%
ROSHAHN MARTINopenregistry-h-roshahn-martin-c330ec	ORDINARY B	100	100.00%

HUXY FACILITIES LIMITED

openregistry-gb-07468825·confirmation statement 2025-12-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IRIS INSURANCE BROKERS LIMITEDopenregistry-gb-04072404	A ORDINARY	1	100.00%
JOHN ANDREW GRANTopenregistry-h-john-andrew-grant-0b7593	B ORDINARY	1	100.00%
RICHARD KEITH DACRES SYMESopenregistry-h-richard-keith-dacres-symes-5626fb	C ORDINARY	1	100.00%

R M DAVIES LIMITED

openregistry-gb-07517758·confirmation statement 2026-02-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL GRIFFITH DAVIESopenregistry-h-paul-griffith-davies-284388	ORDINARY A	66	100.00%
RICHARD DAVIESopenregistry-h-richard-davies-11313d	ORDINARY C	66	100.00%
RITA MARY DAVIESopenregistry-h-rita-mary-davies-cbfd21	ORDINARY B	66	100.00%

CONTRACTS IT GROUP LIMITED

openregistry-gb-07531698·confirmation statement 2025-02-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held
NAHEED AFZALopenregistry-h-naheed-afzal-272eef	ORDINARY	782,200
NAVAID FAIZopenregistry-h-navaid-faiz-2bedc6	ORDINARY	782,200
NAHEED AFZALopenregistry-h-naheed-afzal-272eef	B ORDINARY	1
SADDAF FAIZopenregistry-h-saddaf-faiz-e3a5b1	A ORDINARY	1

GENTIANE GROUP LIMITED

openregistry-gb-07550545·confirmation statement 2026-03-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JONATHAN LINDSEY SHARPopenregistry-h-jonathan-lindsey-sharp-aa7c2e	ORDINARY A	200
HOWARD MARK GRUNDYopenregistry-h-howard-mark-grundy-4f78fe	ORDINARY B	100
SANDRA JAYNE GRUNDYopenregistry-h-sandra-jayne-grundy-9e0cb1	ORDINARY C	100

LOMBARDY (MIDLANDS) GROUP LIMITED

openregistry-gb-07729061·confirmation statement 2025-08-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL GODFREY ASHWINopenregistry-h-michael-godfrey-ashwin-e56140	ORDINARY A	48	100.00%
SHANTA JANE ASHWINopenregistry-h-shanta-jane-ashwin-dcc48a	ORDINARY B	48	100.00%
SCARLETT HELEN ASHWINopenregistry-h-scarlett-helen-ashwin-bdae03	ORDINARY C	6	100.00%
MICHAEL GODFREY ASHWINopenregistry-h-michael-godfrey-ashwin-e56140	ORDINARY C	0	0.00%
SHANTA JANE ASHWINopenregistry-h-shanta-jane-ashwin-dcc48a	ORDINARY C	0	0.00%

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.