UK companies/SIC 64209/Shareholders/Page 562

Shareholders of UK companies in SIC 64209Page 562 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 92 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 2020-11-23 and 2026-04-21. 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
13

HOLST TAYLOR LIMITED

openregistry-gb-03620104·confirmation statement 2025-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN MUXWORTHYopenregistry-h-ian-muxworthy-a04e05	B ORDINARY	4,834
JOAN MUXWORTHYopenregistry-h-joan-muxworthy-12e6fd	B ORDINARY	1,822
PAUL BEVANopenregistry-h-paul-bevan-1dc793	B ORDINARY	1,664

CAMERON VENTURES GROUP LIMITED

openregistry-gb-03661175·confirmation statement 2025-11-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN ANTHONY KEANEopenregistry-h-brian-anthony-keane-006790	ORDINARY	40,000	80.00%
KELLY RENEE KEANEopenregistry-h-kelly-renee-keane-a499ae	ORDINARY	10,000	20.00%
CAMERON VENTURES HOTEL LIMITEDopenregistry-h-cameron-ventures-hotel-limited-31a278	ORDINARY	0	0.00%

BARBAROSA LIMITED

openregistry-gb-03729462·confirmation statement 2026-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN PETER GREENopenregistry-h-adrian-peter-green-78c9bb	ORDINARY	572
ALLISON RUTH GREENopenregistry-h-allison-ruth-green-51854c	ORDINARY	264
THE RUTH INGHAM DISCRETIONARY SETTLEMENTopenregistry-h-the-ruth-ingham-discretionary-settlement-7bb0e9	ORDINARY	264

BRINTOR GROUP LIMITED

openregistry-gb-03752337·confirmation statement 2026-04-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD JOHN SHERIDAN BRINSLEYopenregistry-h-richard-john-sheridan-brinsley-077b2c	ORDINARY	80,000
ANTHONY BRINSLEYopenregistry-h-anthony-brinsley-6f4e88	ORDINARY	10,000
CAROLINE BRINSLEY-SMITHopenregistry-h-caroline-brinsley-smith-660822	ORDINARY	10,000

VIPEX SOFTWARE LTD

openregistry-gb-03835788·confirmation statement 2025-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE ALBERTINE YATESopenregistry-h-claire-albertine-yates-689757	ORDINARY	50	50.00%
CELESTE HUBBARDopenregistry-h-celeste-hubbard-6beb4a	ORDINARY	25	25.00%
STEVEN HUBBARDopenregistry-h-steven-hubbard-89fd96	ORDINARY	25	25.00%

EYEPLAN HOLDINGS LTD

openregistry-gb-03848620·confirmation statement 2023-09-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRASER N. ROBERTSONopenregistry-h-fraser-n-robertson-f90958	ORDINARY	1	50.00%
SIMON T. MILLSopenregistry-h-simon-t-mills-3ebd09	ORDINARY	1	50.00%
BRIAN F. HOBBS (DECEASED)openregistry-h-brian-f-hobbs-deceased-c56cd4	ORDINARY	0	0.00%

OXFORD & CAMBRIDGE FINANCE LIMITED

openregistry-gb-03870698·confirmation statement 2021-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
CATHERINE DE BIEopenregistry-h-catherine-de-bie-5b75f9	ORDINARY GBP1 SHARES	439
ERWIN - JOHAN ULRIXopenregistry-h-erwin-johan-ulrix-396ea9	ORDINARY GBP1 SHARES	439
ELINE ULRIXopenregistry-h-eline-ulrix-00fbc5	ORDINARY GBP1 SHARES	122

MODERN PHARMA LIMITED

openregistry-gb-03920939·confirmation statement 2026-02-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DILIP KHESTSHI LAKHAMSHI MAROOopenregistry-h-dilip-khestshi-lakhamshi-maroo-59588e	ORDINARY	372,060	60.00%
ORION HOLDINGS (UK) LIMITEDopenregistry-gb-08802898	ORDINARY	186,030	30.00%
RISHIE HARANIAopenregistry-h-rishie-harania-173ea9	ORDINARY	62,010	10.00%

GEIMO HOLDING LTD

openregistry-gb-03936274·confirmation statement 2026-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EBADU FABRICE NGANIopenregistry-h-ebadu-fabrice-ngani-1a3d6f	ORDINARY	1	50.00%
JONATHAN JEAN MUYUMB DITENDopenregistry-h-jonathan-jean-muyumb-ditend-e2989a	ORDINARY	1	50.00%
RICHARD ARNOLDopenregistry-h-richard-arnold-ed2ea3	ORDINARY	0	0.00%

GREENS JEWELLERS LIMITED

openregistry-gb-03968095·confirmation statement 2025-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
B.S.R. GREENopenregistry-h-b-s-r-green-22c68a	ORDINARY	300
E. GREENopenregistry-gb-10956833	ORDINARY	0
S.P. GREENopenregistry-h-s-p-green-4b3f29	ORDINARY	0

SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

openregistry-gb-04002526·confirmation statement 2026-01-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOTHERSON GLOBAL INVESTMENTS B.V.openregistry-h-motherson-global-investments-b-v-b3c753	ORDINARY	113,692,382
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	0
SAMVARDHANA MOTHERSON REFLECTEC GROUP HOLDINGSopenregistry-h-samvardhana-motherson-reflectec-group-ho-5b29ab	ORDINARY	0

HALIM (HOLDINGS) LIMITED

openregistry-gb-04102015·confirmation statement 2022-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AKSEL HALIMopenregistry-h-aksel-halim-6fd274	ORDINARY	52	50.98%
ALKAN HARDY HALIMopenregistry-h-alkan-hardy-halim-3ebffd	ORDINARY	25	24.51%
MAHMUT HALIMopenregistry-h-mahmut-halim-7d654e	ORDINARY	25	24.51%

LA PRODUCTIONS LIMITED

openregistry-gb-04113164·confirmation statement 2020-11-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN MCKEOWNopenregistry-h-colin-mckeown-2ca2ee	ORDINARY	204
DONNA MARIE MOLLOYopenregistry-h-donna-marie-molloy-ceedfb	ORDINARY	0
MARK EDWARDSopenregistry-h-mark-edwards-4390d5	ORDINARY	0

SUMMIT HOLDINGS (DUDLEY) LIMITED

openregistry-gb-04157380·confirmation statement 2023-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDopenregistry-gb-06632304	ORDINARY £1	20,000	33.33%
BROWNING PFI HOLDINGS LIMITEDopenregistry-gb-04557638	ORDINARY £1	20,000	33.33%
CRIMSON PROJECT INVESTMENTS LIMITEDopenregistry-gb-08725382	ORDINARY £1	20,000	33.33%

SMARTER RECYCLING LIMITED

openregistry-gb-04213922·confirmation statement 2026-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARCUS SCOTT JOHN FITCH-PEYTONopenregistry-h-marcus-scott-john-fitch-peyton-5ef9a6	ORDINARY	80
STANISLAV STRUZHANOFFopenregistry-h-stanislav-struzhanoff-5b6db1	ORDINARY	15
THOMAS CROSSEopenregistry-h-thomas-crosse-483262	ORDINARY	5

HEDGETON LIMITED

openregistry-gb-04215640·confirmation statement 2023-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCESCO BONGIORNOopenregistry-h-francesco-bongiorno-a9045a	ORDINARY	10,000
FIDOR S.P.A. - FIDUCIARIA OREFICIopenregistry-h-fidor-s-p-a-fiduciaria-orefici-664b19	ORDINARY	0
MONDIAL NOMINEES LIMITEDopenregistry-gb-03799598	ORDINARY	0

PRIOR I.T. EUROPE LTD

openregistry-gb-04221589·confirmation statement 2022-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
GYANCHAND SUNIL MUNGURopenregistry-h-gyanchand-sunil-mungur-249be5	ORDINARY	100
KISHEN KUMAR BHANTOOopenregistry-h-kishen-kumar-bhantoo-75a27b	ORDINARY	0
PRABAWTEE BHANTOOopenregistry-h-prabawtee-bhantoo-6c0e00	ORDINARY	0

RAM PARTNERSHIP LIMITED

openregistry-gb-04247414·confirmation statement 2025-10-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN NIGEL HAYESopenregistry-h-martin-nigel-hayes-938220	ORDINARY	1	50.00%
ROBERT MATTHEW HAYESopenregistry-h-robert-matthew-hayes-7612da	ORDINARY	1	50.00%
COLIN MICHAEL HAYESopenregistry-h-colin-michael-hayes-4573bc	ORDINARY	0	0.00%

CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED

openregistry-gb-04275939·confirmation statement 2021-08-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARRIE PHILLIPSopenregistry-h-barrie-phillips-c7878d	ORDINARY	188
KIM PHILLIPSopenregistry-gb-15405464	ORDINARY	188
MICHAEL JOHN EDGEopenregistry-h-michael-john-edge-799889	ORDINARY	0

AVIAREPS UK HOLDINGS LTD

openregistry-gb-04336240·confirmation statement 2022-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVIAREPS A. G.openregistry-h-aviareps-a-g-4be568	ORDINARY	1,290	77.48%
ROBERT KEYSSELITZopenregistry-h-robert-keysselitz-64ea51	ORDINARY	249	14.95%
STELLA PHOTIopenregistry-gb-15871227	ORDINARY	125	7.51%
ROBERT KEYSSELITZopenregistry-h-robert-keysselitz-64ea51	ORDINARY	1	0.06%
STELLA PHOTIopenregistry-gb-15871227	ORDINARY	1	0.06%

LRM HOLDINGS LIMITED

openregistry-gb-04364787·confirmation statement 2022-02-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINDSAY ROBIN MAC MARSHALLopenregistry-h-lindsay-robin-mac-marshall-ac01e8	ORDINARY 1 GBP	101,776	50.89%
REBECCA VICTORIA MARSHALLopenregistry-h-rebecca-victoria-marshall-92daca	ORDINARY 1 GBP	49,112	24.56%
TOBY ADAM MARSHALLopenregistry-h-toby-adam-marshall-570a96	ORDINARY 1 GBP	49,112	24.56%

CLEMENTINE ASSOCIATES LIMITED

openregistry-gb-04400324·confirmation statement 2025-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAYDENS LIMITEDopenregistry-gb-00574716	ORDINARY GBP1 SHARES	1
ALVIN CHANTLERopenregistry-h-alvin-chantler-91c0be	ORDINARY GBP1 SHARES	0
JACQUELINE GILTROWopenregistry-h-jacqueline-giltrow-3d6ece	ORDINARY GBP1 SHARES	0

FYFIELD HOLDINGS LIMITED

openregistry-gb-04439607·confirmation statement 2025-01-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERIKA META ROSENDALEopenregistry-h-erika-meta-rosendale-ca10c5	ORDINARY	80	80.00%
CAROLINE KNIGHTopenregistry-h-caroline-knight-70e167	ORDINARY	10	10.00%
STEPHANIE ROSENDALE-WYATTopenregistry-h-stephanie-rosendale-wyatt-9087e3	ORDINARY	10	10.00%

ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD

openregistry-gb-04467510·confirmation statement 2024-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARLA PANAYOTA CAMBOUROGLOUopenregistry-h-carla-panayota-cambouroglou-58f160	ORDINARY	2,843,586
DANIELLA CAMBOUROGLOUopenregistry-h-daniella-cambouroglou-f606be	ORDINARY	2,843,586
MRS LYNDA ANNE CAMBOUROGLOUopenregistry-h-mrs-lynda-anne-cambouroglou-765b3b	ORDINARY	0

ROADTOHEALTH GROUP LTD

openregistry-gb-04495648·confirmation statement 2023-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ANDREW REYNOLDSopenregistry-h-mr-andrew-reynolds-10c4bd	ORDINARY	2,616,155
SIMON EMBLEYopenregistry-h-simon-embley-468e66	ORDINARY	2,579,358
RGA ATLANTIC REINSURANCE COMPANY LTDopenregistry-h-rga-atlantic-reinsurance-company-ltd-5ca04b	ORDINARY	2,558,956

GTEK (HOLDINGS) LIMITED

openregistry-gb-04524350·confirmation statement 2021-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMC2K LIMITEDopenregistry-gb-12932217	ORDINARY	50	50.00%
STUART KEITHopenregistry-h-stuart-keith-07dbdc	ORDINARY	50	50.00%
JAMES WILLIAM READLEopenregistry-h-james-william-readle-e6c54f	ORDINARY	0	0.00%

CIRELLE ASSOCIATES LIMITED

openregistry-gb-04548617·confirmation statement 2023-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES PATTERSONopenregistry-h-james-patterson-c350b2	ORDINARY	1,000
FIDUCIARY NOMINEES LIMITEDopenregistry-h-fiduciary-nominees-limited-4f69ab	ORDINARY	0
FIDUCIARY TRUST LIMITEDopenregistry-gb-00009162	ORDINARY	0

A ONE HOLDINGS LIMITED

openregistry-gb-04561126·confirmation statement 2025-08-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHMOND NEWCO LIMITEDopenregistry-gb-15572518	ORDINARY	253
A ONE ACQUISITIONS LTDopenregistry-gb-09815468	ORDINARY	52
IAN JOHN PENFOLDopenregistry-h-ian-john-penfold-77cc7b	ORDINARY	0

BARCLAY AND WOOD LIMITED

openregistry-gb-04608650·confirmation statement 2023-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
MRS FRANCES EMILIENNE EPONVILLEopenregistry-h-mrs-frances-emilienne-eponville-a581ef	ORDINARY	100
MR CLAUDE JACQUES NEUKOMopenregistry-h-mr-claude-jacques-neukom-05b955	ORDINARY	0
MR LEROY ALAINopenregistry-h-mr-leroy-alain-83a482	ORDINARY	0

MELSOM HOLDINGS LIMITED

openregistry-gb-04626144·confirmation statement 2025-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARBARA ANN MAWHOODopenregistry-h-barbara-ann-mawhood-bdf321	ORDINARY	102
MR DAVID JOHN RIDLERopenregistry-h-mr-david-john-ridler-80a13d	ORDINARY	99
MRS CLARE ELIZABETH RIDLERopenregistry-h-mrs-clare-elizabeth-ridler-846b86	ORDINARY	99

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.