UK companies/SIC 64209/Shareholders/Page 512

Shareholders of UK companies in SIC 64209Page 512 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: 89 distinct shareholders holding 100 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 2024-04-12 and 2026-05-07. 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
89

Shareholders that are UK companies
15

FIFTY FIVE (PROPERTIES) LIMITED

openregistry-gb-15427318·confirmation statement 2025-01-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NATHAN JOHN SPROULEopenregistry-h-nathan-john-sproule-b5f024	A ORDINARY	160	100.00%
LLOYD SPROULEopenregistry-h-lloyd-sproule-9c6d45	C ORDINARY	20	100.00%
OSCAR DANIEL SPROULEopenregistry-h-oscar-daniel-sproule-9d9555	B ORDINARY	20	100.00%

C M YOUNG FIC LIMITED

openregistry-gb-15439736·confirmation statement 2025-07-29·3 shareholders·3 share classes

Shareholder	Share class	Shares held
THE YOUNG FAMILY DISCRETIONARY TRUST NO. 1openregistry-h-the-young-family-discretionary-trust-no--c71cb1	C ORDINARY	79
MR CHRISTOPHER MARTIN YOUNGopenregistry-h-mr-christopher-martin-young-b85865	ORDINARY	20
MS ABBIE MIA YOUNGopenregistry-h-ms-abbie-mia-young-07e495	B ORDINARY	1
MR CHRISTOPHER MARTIN YOUNGopenregistry-h-mr-christopher-martin-young-b85865	C ORDINARY	0

CAD21 GROUP LTD

openregistry-gb-15441492·confirmation statement 2025-01-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CLARE LOUISE CHARLTONopenregistry-h-clare-louise-charlton-26030b	B ORDINARY	1,666,686
GARRY MELVIN CHARLTONopenregistry-h-garry-melvin-charlton-995338	A ORDINARY	1,666,686
O&L HOLDINGS LIMITEDopenregistry-gb-12525222	C ORDINARY	65

COMBINED STRUCTURES GROUP LIMITED

openregistry-gb-15441828·confirmation statement 2024-11-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held
BENJAMIN READopenregistry-h-benjamin-read-4396de	C ORDINARY	1
JULIAN NICHOLAS COXELLopenregistry-h-julian-nicholas-coxell-4ff5e0	A ORDINARY	1
TOM READopenregistry-h-tom-read-101918	B ORDINARY	1

PRUDENT HOLDINGS LIMITED

openregistry-gb-15446737·confirmation statement 2025-01-26·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MANOJ BABU KESHAVJIopenregistry-h-manoj-babu-keshavji-9f245f	ORDINARY	100	100.00%
KATRINA KEATINGopenregistry-h-katrina-keating-e890b9	A ORDINARY	70	100.00%
KANNGO HOLDINGS LTDopenregistry-gb-13981984	B ORDINARY	30	100.00%

EL-SHAKANKERY INVESTMENTS LTD

openregistry-gb-15449422·confirmation statement 2025-01-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held
HUSSIEN MOHAMED EL-SHAKANKERYopenregistry-h-hussien-mohamed-el-shakankery-fddb4d	PREFERENCE	250,000
KARIM HUSSIEN EL-SHAKANKERYopenregistry-h-karim-hussien-el-shakankery-c6be43	A ORDINARY	10
SHERIEF HUSSIEN EL-SHAKANKERYopenregistry-h-sherief-hussien-el-shakankery-716261	B ORDINARY	10

MONZA HOLDINGS LTD

openregistry-gb-15453181·confirmation statement 2024-04-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BRANDON WILLIAM THOMAS HAYHURSTopenregistry-h-brandon-william-thomas-hayhurst-73e215	ORDINARY A £1	34	100.00%
KURTIS KNOWLESopenregistry-h-kurtis-knowles-4ec11c	ORDINARY B £1	33	100.00%
NATHAN JOHN BOLTONopenregistry-h-nathan-john-bolton-1e362a	ORDINARY C £1	33	100.00%

TEZA HOLDINGS LIMITED

openregistry-gb-15460918·confirmation statement 2025-02-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TERENCE HENRY GOLDSMITHopenregistry-h-terence-henry-goldsmith-c0b073	ORDINARY A	90	100.00%
EMILY GOLDSMITHopenregistry-h-emily-goldsmith-29f647	ORDINARY C	5	100.00%
ZARA ELLA RUSHopenregistry-h-zara-ella-rush-6bb43e	ORDINARY B	5	100.00%
TERENCE HENRY GOLDSMITHopenregistry-h-terence-henry-goldsmith-c0b073	ORDINARY C	0	0.00%

GRCM HOLDINGS LTD

openregistry-gb-15462533·confirmation statement 2025-02-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GAIL ROSE MCGRATHopenregistry-h-gail-rose-mcgrath-7adbdc	ORDINARY A	70	100.00%
CIARA EDEN MCGHIEopenregistry-h-ciara-eden-mcghie-070158	ORDINARY B	16	100.00%
RORY JAMES MCGHIEopenregistry-h-rory-james-mcghie-1e816a	ORDINARY C	14	100.00%
GAIL ROSE MCGRATHopenregistry-h-gail-rose-mcgrath-7adbdc	ORDINARY B	0	0.00%
GAIL ROSE MCGRATHopenregistry-h-gail-rose-mcgrath-7adbdc	ORDINARY C	0	0.00%

PHUONG MACH LIMITED

openregistry-gb-15472644·confirmation statement 2024-04-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
YEN PHUONG MACHopenregistry-h-yen-phuong-mach-423375	A ORDINARY	60	100.00%
DANIEL MACHopenregistry-h-daniel-mach-4c5791	C ORDINARY	20	100.00%
WILLIAM MACHopenregistry-h-william-mach-792fd3	B ORDINARY	20	100.00%

ROCK RAIL FOREST PARENT LIMITED

openregistry-gb-15475059·confirmation statement 2025-02-08·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ABERDEEN STANDARD CORE INFRASTRUCTURE III SCSPopenregistry-h-aberdeen-standard-core-infrastructure-ii-e27010	ORDINARY A	46,512	100.00%
ROCK RAIL FOREST MANAGEMENT LIMITEDopenregistry-gb-15784137	ORDINARY B	3,488	100.00%
ABERDEEN STANDARD CORE INFRASTRUCTURE III SCSPopenregistry-h-aberdeen-standard-core-infrastructure-ii-e27010	ORDINARY B	0	0.00%
MARBLECO LIMITEDopenregistry-gb-15097124	ORDINARY	0

CHARLES WAINWRIGHT HOLDINGS LIMITED

openregistry-gb-15482539·confirmation statement 2025-11-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RAYMOND WAINWRIGHTopenregistry-h-raymond-wainwright-86dc84	A ORDINARY	200	100.00%
NICHOLAS CHARLES GIRAUDopenregistry-h-nicholas-charles-giraud-99f440	B ORDINARY	52	100.00%
SHARON COLCLOUGHopenregistry-h-sharon-colclough-b0e260	C ORDINARY	14	100.00%

GIBAIR HOLDINGS LIMITED

openregistry-gb-15484028·confirmation statement 2026-02-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEIL SIMON GIBBARDopenregistry-h-neil-simon-gibbard-707118	ORDINARY A	70	100.00%
BEN SNOOKESopenregistry-h-ben-snookes-d2249b	ORDINARY B	20	100.00%
JAMIE RYAN DENMANopenregistry-h-jamie-ryan-denman-614063	ORDINARY C	10	100.00%

OTONI LIMITED

openregistry-gb-15485949·confirmation statement 2026-02-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID NASHopenregistry-gb-09425915	ORDINARY F	134
MARK STANISLAUS JANIKIEWICZopenregistry-h-mark-stanislaus-janikiewicz-461215	ORDINARY E	134
STEPHEN ROBERT HARRISONopenregistry-h-stephen-robert-harrison-f284aa	ORDINARY B	134

CHARLCOTT HOLDINGS LIMITED

openregistry-gb-15487295·confirmation statement 2024-06-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held
NICHOLAS TURNERopenregistry-gb-12126654	A SHARES	51
RONAN TURNERopenregistry-h-ronan-turner-df04d6	C SHARES	30
JANET TURNERopenregistry-h-janet-turner-526120	B SHARES	19
JANET TURNERopenregistry-h-janet-turner-526120	C SHARES	0

HAGS HOLDINGS LIMITED

openregistry-gb-15492711·confirmation statement 2025-02-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DARREN NICHOLopenregistry-h-darren-nichol-8ca816	A ORDINARY	45
FRANCES NICHOLopenregistry-h-frances-nichol-8657b8	B ORDINARY	45
HADRIAN FIC LIMITEDopenregistry-gb-15477299	C ORDINARY	10

CORVUS GROUP (UK HOLDINGS) LIMITED

openregistry-gb-15494278·confirmation statement 2025-02-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES MICHAEL MCCARTHYopenregistry-h-james-michael-mccarthy-bc3ea0	ORDINARY J	200	100.00%
ANDREW ROBERT BRIZELLopenregistry-h-andrew-robert-brizell-3fa07c	ORDINARY A	160	100.00%
LUCY EMILY BRIZELLopenregistry-h-lucy-emily-brizell-352056	ORDINARY L	40	100.00%

DREAMLAND HOLDINGS LIMITED

openregistry-gb-15495567·confirmation statement 2025-02-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER STEWART MARK WELLSopenregistry-h-christopher-stewart-mark-wells-227983	ORDINARY-A	100	100.00%
GINA DIMARINOopenregistry-h-gina-dimarino-fd144e	ORDINARY-C	100	100.00%
OLIVER CHRISTIAN DIMARINO WELLSopenregistry-h-oliver-christian-dimarino-wells-fe9866	ORDINARY-B	100	100.00%

PATENT FERRULE HOLDINGS LIMITED

openregistry-gb-15499015·confirmation statement 2025-02-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DANIEL SHOEBOTHAMopenregistry-h-daniel-shoebotham-f23df1	ORDINARY A	2,612
JEREMY SHOEBOTHAMopenregistry-h-jeremy-shoebotham-747d32	B ORDINARY	520
STEPHEN SHOEBOTHAMopenregistry-h-stephen-shoebotham-fb5781	C ORDINARY	348

LANGLEY ASSETS LIMITED

openregistry-gb-15503558·confirmation statement 2025-02-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ERAL INVESTMENTS LIMITEDopenregistry-gb-15491804	A	45	100.00%
MALPUJAN INVESTMENTS LIMITEDopenregistry-gb-15496167	B	45	100.00%
APEX NEXUS INVESTMENTS LTDopenregistry-gb-15491784	C	10	100.00%

GSS MOTORS LTD

openregistry-gb-15512713·confirmation statement 2025-02-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KSK MOTORS LTDopenregistry-gb-15448604	ORDINARY A	50	100.00%
GURPREET DHINGRAopenregistry-h-gurpreet-dhingra-0557f8	ORDINARY B	25	100.00%
SUPREET DHINGRAopenregistry-h-supreet-dhingra-8622fb	ORDINARY C	25	100.00%
GURPREET DHINGRAopenregistry-h-gurpreet-dhingra-0557f8	ORDINARY C	0	0.00%

LONDON CROWN HOLDINGS LIMITED

openregistry-gb-15531877·confirmation statement 2025-12-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SIMON PHILLIPSopenregistry-gb-SC144978	ORDINARY	100	100.00%
CHARLOTTE LOUISE FALCOopenregistry-h-charlotte-louise-falco-f5d78d	ORDINARY C SHARES	15	100.00%
GARETH DAVID MORGANopenregistry-h-gareth-david-morgan-88b2d0	ORDINARY B SHARES	15	100.00%

WN CORPORATE LIMITED

openregistry-gb-15532524·confirmation statement 2025-02-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THETIS TOPCO LIMITEDopenregistry-gb-13167752	ORDINARY	76,100	76.10%
HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITEDopenregistry-gb-11508216	ORDINARY	23,900	23.90%
HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITEDopenregistry-gb-11508216	A ALLWYN SHARES	70	100.00%
THETIS TOPCO LIMITEDopenregistry-gb-13167752	B ALLWYN SHARES	30	100.00%
DAISY CORPORATE SERVICES HOLDINGS LIMITEDopenregistry-gb-11508216	ORDINARY	0	0.00%

MILLERHUDSON HOLDINGS LTD

openregistry-gb-15533687·confirmation statement 2026-02-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FINLAY ANTHONY HAMISH CHALMERSopenregistry-h-finlay-anthony-hamish-chalmers-77398c	ORDINARY C	50	100.00%
LEWIS JOHN HUDSONopenregistry-h-lewis-john-hudson-61efe5	ORDINARY B	50	100.00%
NIALL ROBERT MILLER WIGGINSopenregistry-h-niall-robert-miller-wiggins-0f2250	ORDINARY A	50	100.00%

WESTERN BLUEPRINT HOLDINGS LIMITED

openregistry-gb-15534650·confirmation statement 2025-02-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID CANHAMopenregistry-h-david-canham-83fa9c	PREFERENCE	1,264,807	100.00%
RICHARD JOHN RUSSELLopenregistry-h-richard-john-russell-2efe6a	A ORDINARY	37,500	50.00%
THOMAS JAMES LOWEopenregistry-h-thomas-james-lowe-ce0095	A ORDINARY	37,500	50.00%
DAVID CANHAMopenregistry-h-david-canham-83fa9c	B ORDINARY	25,000	100.00%

RFS22 LIMITED

openregistry-gb-15535428·confirmation statement 2025-02-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD SMITH, ROBERT JOHN PAWLOWSKI AND JULIA SMITH AS TRUSTEES OF THE LUNAR SETTLEMENT.openregistry-h-richard-smith-robert-john-pawlowski-and--20ed96	B ORDINARY	63	100.00%
RICHARD SMITH, ROBERT JOHN PAWLOWSKI AND JULIA SMITH AS TRUSTEES OF THE A22 SETTLEMENTopenregistry-h-richard-smith-robert-john-pawlowski-and--5f7e9b	C ORDINARY	30	100.00%
JULIA SMITHopenregistry-gb-11290368	A ORDINARY	15	100.00%

DSL2 HOLDINGS LTD

openregistry-gb-15536814·confirmation statement 2025-03-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DARREN SCOTT LUKEopenregistry-h-darren-scott-luke-94e122	A ORDINARY	11,250
MAX WILLIAM LUKEopenregistry-h-max-william-luke-46a544	E ORDINARY	625
SAMUEL JAMES LUKEopenregistry-h-samuel-james-luke-909f2a	F ORDINARY	625

F&M TOPCO LIMITED

openregistry-gb-15537495·confirmation statement 2026-01-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ADAM JAMES FLETCHERopenregistry-h-adam-james-fletcher-b73e74	B ORDINARY	997,500	100.00%
ANDREA JULIE FLETCHERopenregistry-h-andrea-julie-fletcher-89193d	A ORDINARY	997,500	100.00%
JIM ADAM FLETCHERopenregistry-h-jim-adam-fletcher-c7f48d	C ORDINARY	665,000	100.00%

NEWCOM HOLDINGS LIMITED

openregistry-gb-15541923·confirmation statement 2025-01-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ELLIOT DREW BROWNopenregistry-h-elliot-drew-brown-3b0478	A ORDINARY	100	100.00%
GENE ANTHONY RIDERopenregistry-h-gene-anthony-rider-a3b375	B ORDINARY	100	100.00%
ANDREW OLIVER BROWNopenregistry-h-andrew-oliver-brown-8c98d1	ORDINARY	0

AJETI HOLDINGS LTD

openregistry-gb-15543233·confirmation statement 2026-05-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ARIJANA TOPPALLOJopenregistry-h-arijana-toppalloj-6178f5	C ORDINARY	100
FAHRIJE HALITIopenregistry-h-fahrije-haliti-7efc1b	B ORDINARY	100
SKIFTER AJETIopenregistry-h-skifter-ajeti-07de97	ORDINARY	100

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.