UK companies/SIC 64209/Shareholders/Page 563

Shareholders of UK companies in SIC 64209Page 563 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 91 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 2020-12-08 and 2026-05-22. 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

RTC HOLDINGS LIMITED

openregistry-gb-04637592·confirmation statement 2026-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FERESHTEH HORRopenregistry-h-fereshteh-horr-0bac05	ORDINARY	156,000	78.00%
MOHAMMAD ALI GOLSHIRAZIopenregistry-h-mohammad-ali-golshirazi-9811b9	ORDINARY	44,000	22.00%
HASSAN MOJTABA GOLSHIRAZIopenregistry-h-hassan-mojtaba-golshirazi-7ece92	ORDINARY	0	0.00%

ENVILLE LIMITED

openregistry-gb-04680085·confirmation statement 2025-08-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR THOMAS WARRENopenregistry-h-mr-thomas-warren-e80675	ORDINARY	334
MR ALEXANDER WARRENopenregistry-h-mr-alexander-warren-f97521	ORDINARY	333
MR JOSEPH WARRENopenregistry-h-mr-joseph-warren-500ea2	ORDINARY	333

CHUTZPAH LTD

openregistry-gb-04694452·confirmation statement 2023-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN JOHN DARVILLopenregistry-h-martin-john-darvill-d6c821	ORDINARY	50
MARION DARVILLopenregistry-h-marion-darvill-bf1fc8	ORDINARY	49
STEPHANIE FITZPATRICK CORKINopenregistry-h-stephanie-fitzpatrick-corkin-15db58	ORDINARY	1

CAREY MANAGEMENT LIMITED

openregistry-gb-04710528·confirmation statement 2021-03-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARRIE RICHARD WILDEopenregistry-h-barrie-richard-wilde-d36715	ORDINARY	20,000
DAVID THOMAS HUGHESopenregistry-h-david-thomas-hughes-a23009	ORDINARY	20,000
JOHN PAUL O'DONOGHUEopenregistry-h-john-paul-o-donoghue-a15dfb	ORDINARY	20,000
JOHN PAUL O'DONOGHUEopenregistry-h-john-paul-o-donoghue-a15dfb	ORDINARY	0

MARNCO HOLDINGS LIMITED

openregistry-gb-04714072·confirmation statement 2025-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARNEX CAPITAL LIMITEDopenregistry-gb-11535483	ORDINARY	100
ANDREAS MARNEROSopenregistry-h-andreas-marneros-3e1c2b	ORDINARY	0
ANDROULLA MARNEROSopenregistry-h-androulla-marneros-a12f4d	ORDINARY	0

GILL PROPERTY GROUP LIMITED

openregistry-gb-04839068·confirmation statement 2021-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
GURNAM GILLopenregistry-h-gurnam-gill-536144	ORDINARY	80
BALDEV GILLopenregistry-h-baldev-gill-e4c970	ORDINARY	10
CHARANJIT GILLopenregistry-h-charanjit-gill-8a9d40	ORDINARY	10

E-Z-RECT HOLDINGS LIMITED

openregistry-gb-04885779·confirmation statement 2025-08-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
E-Z RECT MANUFACTURING LIMITEDopenregistry-h-e-z-rect-manufacturing-limited-b97369	ORDINARY	100
MR GEORGE ALAN MORTONopenregistry-h-mr-george-alan-morton-1f2d2e	ORDINARY	50
MRS HAZEL JOY MORTONopenregistry-h-mrs-hazel-joy-morton-318fdb	ORDINARY	50

TIME PRECISION GROUP LIMITED

openregistry-gb-04922946·confirmation statement 2024-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM MCGANNopenregistry-h-william-mcgann-435913	ORDINARY	71
TRISTAN MCGANNopenregistry-h-tristan-mcgann-1aa099	ORDINARY	24
KAREN MCGANNopenregistry-h-karen-mcgann-c4657d	ORDINARY	5

UNISOLVE LTD

openregistry-gb-04965550·confirmation statement 2024-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UNI BIDCO LIMITEDopenregistry-gb-14678938	ORDINARY	1,000	100.00%
LESLIE JAMES WHITEopenregistry-h-leslie-james-white-692a7d	ORDINARY	0	0.00%
MARTIN STEVEN PITTERopenregistry-h-martin-steven-pitter-930d31	ORDINARY	0	0.00%

UHG HOLDINGS UK IV LIMITED

openregistry-gb-04996678·confirmation statement 2025-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
BORDEAUX UK HOLDINGS I LIMITEDopenregistry-gb-10959453	ORDINARY	80,000
UNITEDHEALTHCARE INTERNATIONAL FINANCE SARLopenregistry-h-unitedhealthcare-international-finance-s-399fdc	ORDINARY	6
BORDEAUX (BARBADOS) HOLDINGS I SRLopenregistry-h-bordeaux-barbados-holdings-i-srl-733460	ORDINARY	0

STORER HOLDINGS LIMITED

openregistry-gb-05032750·confirmation statement 2023-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM WILLIAM STORERopenregistry-h-graham-william-storer-281dab	ORDINARY	70	35.00%
KATHRYN ANN STORERopenregistry-h-kathryn-ann-storer-0be99d	ORDINARY	66	33.00%
HELEN STORER-SMITHopenregistry-h-helen-storer-smith-77815b	ORDINARY	64	32.00%

FINDEN HOUSE HOLDINGS LIMITED

openregistry-gb-05039293·confirmation statement 2020-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROOMER FARM INVESTMENTS LIMITEDopenregistry-gb-02048964	ORDINARY	998	100.00%
AMANDA JANE KEETopenregistry-h-amanda-jane-keet-f53d46	ORDINARY	0	0.00%
TREVOR LEONARD KEETopenregistry-h-trevor-leonard-keet-0e80e2	ORDINARY	0	0.00%

ZAAN GROUP LIMITED

openregistry-gb-05102663·confirmation statement 2023-10-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABAR MUMTAZopenregistry-h-babar-mumtaz-ab4a3d	ORDINARY	5,040	56.00%
RUQUIA MUMTAZopenregistry-h-ruquia-mumtaz-39e513	ORDINARY	2,880	32.00%
SOHAIL ASHRAFopenregistry-h-sohail-ashraf-81f1b7	ORDINARY	1,080	12.00%

PROVINCIAL & OVERSEAS LIMITED

openregistry-gb-05106967·confirmation statement 2025-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEVEN WOODopenregistry-h-steven-wood-d89cfd	ORDINARY	52
KATHERINE FIFI WOODopenregistry-h-katherine-fifi-wood-bf0ed5	ORDINARY	24
SOPHIA ANNE WOODopenregistry-h-sophia-anne-wood-22c159	ORDINARY	24

MADDOX MILL LIMITED

openregistry-gb-05138227·confirmation statement 2022-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
SILVERBEAM GLOBAL LIMITEDopenregistry-h-silverbeam-global-limited-f86a1b	ORDINARY	600
CONDUIT MANAGEMENT LIMITEDopenregistry-gb-12741639	ORDINARY	400
Z2 GROUP LTDopenregistry-h-z2-group-ltd-18ffa1	ORDINARY	0

MERTON 135 LIMITED

openregistry-gb-05171127·confirmation statement 2021-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCESCA BARTLETT O'CONNORopenregistry-h-francesca-bartlett-o-connor-4bc2af	ORDINARY	1
PAUL BAIRSTOWopenregistry-h-paul-bairstow-ad626a	ORDINARY	1
TIMOTHY WILLIAM PETERSopenregistry-h-timothy-william-peters-ffee45	ORDINARY	1

ASSP HOLDINGS LIMITED

openregistry-gb-05274960·confirmation statement 2025-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ROBERT SMITHopenregistry-h-mr-robert-smith-6f42d9	ORDINARY	1
MR STEVEN ROBERT SMITHopenregistry-h-mr-steven-robert-smith-fc552a	ORDINARY	1
MRS DIANE SMITHopenregistry-h-mrs-diane-smith-e220b7	ORDINARY	1

DECOR SUPPLIES LIMITED

openregistry-gb-05276115·confirmation statement 2025-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ROBERT CHARLES HOLDENopenregistry-h-mr-robert-charles-holden-a6206e	ORDINARY	51
DECOR SUPPLIES SHOWROOM LIMITEDopenregistry-gb-15730403	ORDINARY	25
MR CHRISTOPHER HOLDENopenregistry-h-mr-christopher-holden-19f820	ORDINARY	25

1ST RATE INVESTMENT (UK) LIMITED

openregistry-gb-05280362·confirmation statement 2022-10-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANAR ZIYA MAMMADOVopenregistry-h-anar-ziya-mammadov-8073a3	ORDINARY	9,000
HIGHGROVE INVESTMENT SERVICES LIMITEDopenregistry-gb-13552375	ORDINARY	1,000
1ST RATE INVESTMENT LTDopenregistry-h-1st-rate-investment-ltd-882801	ORDINARY	0

CONQUESTA INVESTMENTS LIMITED

openregistry-gb-05312746·confirmation statement 2026-05-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
TIBOR ROECKNERopenregistry-h-tibor-roeckner-cb816d	ORDINARY	5,400
SABINE WINTERopenregistry-h-sabine-winter-9b6889	ORDINARY	4,600
PROF. DR. HANS-MICHAEL SPEIERopenregistry-h-prof-dr-hans-michael-speier-5a94de	ORDINARY	0

STIRRUPS HOLDINGS LIMITED

openregistry-gb-05327312·confirmation statement 2026-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN GRAHAM REEDopenregistry-h-colin-graham-reed-fe85f4	ORDINARY	388	36.95%
WILHELMINA REEDopenregistry-h-wilhelmina-reed-61fcd7	ORDINARY	387	36.86%
BRIAN JOHN REEDopenregistry-h-brian-john-reed-c2f142	ORDINARY	275	26.19%

M N HOLDINGS LIMITED

openregistry-gb-05374112·confirmation statement 2024-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY EDWIN RHODESopenregistry-h-gary-edwin-rhodes-d69fa9	ORDINARY	57,760	76.00%
ANDREA CAROLE RHODESopenregistry-h-andrea-carole-rhodes-9c4a5b	ORDINARY	18,240	24.00%
THE EXECUTORS OF MR E RHODES DECEASEDopenregistry-h-the-executors-of-mr-e-rhodes-deceased-567724	ORDINARY	0	0.00%

ASSURANT DIRECT LIMITED

openregistry-gb-05399683·confirmation statement 2026-03-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMERICAN BANKERS INSURANCE GROUP INCopenregistry-h-american-bankers-insurance-group-inc-e2d6c9	ORDINARY	2,000,000
ABI INTERNATIONALopenregistry-gb-11092700	ORDINARY	0
SOLUTIONS HOLDINGSopenregistry-gb-03428637	ORDINARY	0

DHC HOLDINGS LIMITED

openregistry-gb-05402146·confirmation statement 2024-03-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
DURA-ID SOLUTIONS LIMITEDopenregistry-gb-11051129	ORDINARY	55,000
DAVID IAN CHARLESWORTHopenregistry-h-david-ian-charlesworth-cfe7d3	ORDINARY	0
HELEN CHARLESWORTHopenregistry-h-helen-charlesworth-3f1ab8	ORDINARY	0

ROWING UNLIMITED LIMITED

openregistry-gb-05472399·confirmation statement 2021-06-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUY GEORGE DE-VERE-WILSONopenregistry-h-guy-george-de-vere-wilson-8c0d54	ORDINARY	30	50.00%
MAX WILSONopenregistry-h-max-wilson-6665f9	ORDINARY	30	50.00%
IAN JOHN WILSONopenregistry-h-ian-john-wilson-f2702b	ORDINARY	0	0.00%

COMPUTIONICS GROUP LIMITED

openregistry-gb-05498299·confirmation statement 2025-07-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM FOSTERopenregistry-h-andrew-william-foster-723122	ORDINARY	815	98.79%
SUSANA JANE FOSTERopenregistry-h-susana-jane-foster-6f27c8	ORDINARY	10	1.21%
ANDREW DUNCAN SCOTTopenregistry-h-andrew-duncan-scott-85ccb9	ORDINARY	0	0.00%

B W CUTTERS LIMITED

openregistry-gb-05510663·confirmation statement 2025-07-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER LESLIE WHITEopenregistry-h-alexander-leslie-white-71ef14	ORDINARY	3,600	76.01%
LESLIE ROBERT WHITEopenregistry-h-leslie-robert-white-ce1ca4	ORDINARY	639	13.49%
CLAIRE ELIZABETH MARY WHITEopenregistry-h-claire-elizabeth-mary-white-6b632f	ORDINARY	497	10.49%

VISION (UK) LIMITED

openregistry-gb-05529166·confirmation statement 2024-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
VISION UK HOLDINGS LIMITEDopenregistry-gb-15139410	ORDINARY	100
BARNABY WILLIAM GRIFFITHopenregistry-h-barnaby-william-griffith-e59e80	ORDINARY	0
CHALLENGES PROPERTY LIMITEDopenregistry-gb-03271261	ORDINARY	0

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

openregistry-gb-05535356·confirmation statement 2025-08-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARLISLE SUPPORT SERVICES GROUP LIMITEDopenregistry-gb-07880629	ORDINARY	333,729
PETER ALEXANDER FREDERICK HARRISopenregistry-h-peter-alexander-frederick-harris-7c0501	ORDINARY	83,432
LORD MICHAEL ASHCROFTopenregistry-h-lord-michael-ashcroft-99d42c	ORDINARY	0

WELDFIX SUPPLIES LTD

openregistry-gb-05538704·confirmation statement 2022-08-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
JXD HOLDINGS LTDopenregistry-gb-13671653	ORDINARY	10
ELAINE LILIAN WENHAMopenregistry-h-elaine-lilian-wenham-1519b5	ORDINARY	0
PETER ALAN WENHAMopenregistry-h-peter-alan-wenham-5d3505	ORDINARY	0

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.