UK companies/SIC 64209/Shareholders/Page 564

Shareholders of UK companies in SIC 64209Page 564 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 2021-07-03 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
17

SERGENT LTD

openregistry-gb-05582488·confirmation statement 2026-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAHS AND CO PROPERTY LTDopenregistry-gb-14328784	ORDINARY	100
AQEEL AHMED SHAHopenregistry-h-aqeel-ahmed-shah-70e576	ORDINARY	0
QALBA WASIM SHAHopenregistry-h-qalba-wasim-shah-78c233	ORDINARY	0

TRIO EQUIPMENT UK LTD

openregistry-gb-05632107·confirmation statement 2022-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
GAVIN DANIEL HEATHopenregistry-h-gavin-daniel-heath-586289	ORDINARY	55
JULIAN SHARPEopenregistry-h-julian-sharpe-22df1f	ORDINARY	0
ROBERT DAVID STATHAMopenregistry-h-robert-david-statham-bd2ad1	ORDINARY	0

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED

openregistry-gb-05637442·confirmation statement 2023-06-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
JULIAN GEORGE JOHNSONopenregistry-h-julian-george-johnson-87c2f0	ORDINARY SHARES	3
STEVEN RONALD DRINKWATERopenregistry-h-steven-ronald-drinkwater-99986f	ORDINARY SHARES	3
STEVEN PHILIP LAWTONopenregistry-h-steven-philip-lawton-d5fa8d	ORDINARY SHARES	0
STEVEN RONALD DRINKWATERopenregistry-h-steven-ronald-drinkwater-99986f	ORDINARY SHARES	0

ULTRA-WARM HOLDINGS LIMITED

openregistry-gb-05651994·confirmation statement 2023-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
R B POOLMAN PROPERTY LTDopenregistry-gb-10362561	ORDINARY	20	100.00%
LAURENCE JAMES LOAKEopenregistry-h-laurence-james-loake-f75c09	ORDINARY	0	0.00%
MICHAEL JAMES SMITHopenregistry-gb-10824532	ORDINARY	0	0.00%

DIGITALK TECHNOLOGY LIMITED

openregistry-gb-05653649·confirmation statement 2025-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIGITALK GROUP HOLDINGS LIMITEDopenregistry-gb-15995030	A ORDINARY	90,000
CATHERINE ELLISopenregistry-h-catherine-ellis-dcbb5d	A ORDINARY	0
JUSTIN PETER NORRISopenregistry-h-justin-peter-norris-919048	A ORDINARY	0

ADONAI HOLDINGS LIMITED

openregistry-gb-05655549·confirmation statement 2025-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BISWANAND OOZAGEERopenregistry-h-biswanand-oozageer-c9d063	ORDINARY	450	81.82%
AINA OOZAGEERopenregistry-h-aina-oozageer-577617	ORDINARY	100	18.18%
RAJKUMARI OOZAGEERopenregistry-h-rajkumari-oozageer-51e092	ORDINARY	0	0.00%

KUIPER SYSTEMS LIMITED

openregistry-gb-05658293·confirmation statement 2025-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK FREDERICK PACKMANopenregistry-h-mark-frederick-packman-f14f55	ORDINARY	50	50.00%
WAYNE THOMAS SHILLITOopenregistry-h-wayne-thomas-shillito-bf0322	ORDINARY	30	30.00%
DEBORAH ANN SHILLITOopenregistry-h-deborah-ann-shillito-1086a2	ORDINARY	20	20.00%

CSS HOLDINGS LIMITED

openregistry-gb-05661208·confirmation statement 2024-05-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
INFINITY HOLDINGS GROUP LIMITEDopenregistry-gb-15323911	ORDINARY	100
LEIGH LAWRENCE JENKINSONopenregistry-h-leigh-lawrence-jenkinson-563d48	ORDINARY	0
PAULA WRIGHTopenregistry-h-paula-wright-c32a5c	ORDINARY	0

VENTRA GROUP LIMITED

openregistry-gb-05677214·confirmation statement 2026-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
VENTRA GROUP NEWCO LIMITED (CRN:16850500)openregistry-h-ventra-group-newco-limited-crn-16850500-8528c3	ORDINARY	50,000
NISHMA PALASUNTHERAMopenregistry-h-nishma-palasuntheram-66f94d	ORDINARY	0
VISWAJIT PALASUNTHERAMopenregistry-h-viswajit-palasuntheram-191b6f	ORDINARY	0

FLECKNOE CONSULTING LIMITED

openregistry-gb-05698271·confirmation statement 2022-01-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIANE ALDERSLEYopenregistry-h-diane-aldersley-d197f2	ORDINARY	35
NEIL ALDERSLEYopenregistry-h-neil-aldersley-ab2c2d	ORDINARY	33
TIMOTHY ALDERSLEYopenregistry-h-timothy-aldersley-241b07	ORDINARY	32

XPLOIT TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-05710960·confirmation statement 2026-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH PATRICK KENNEDYopenregistry-h-joseph-patrick-kennedy-79a81d	ORDINARY	1,133
JOHN JOSEPH O'NEILLopenregistry-h-john-joseph-o-neill-9f7805	ORDINARY	1,132
JEFFREY THOMAS DAKINopenregistry-h-jeffrey-thomas-dakin-7e449c	ORDINARY	735

ZOOBUG LIMITED

openregistry-gb-05728649·confirmation statement 2026-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
DR JULIE DIEM LE SIRAopenregistry-h-dr-julie-diem-le-sira-93e3a8	ORDINARY	50
DR MANOREET SIRAopenregistry-h-dr-manoreet-sira-fa1f6a	ORDINARY	50
ANTHONY TUONG LEopenregistry-h-anthony-tuong-le-a25b85	ORDINARY	0

ARNOS HOLDINGS LIMITED

openregistry-gb-05747153·confirmation statement 2024-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW ARESTIopenregistry-h-andrew-aresti-1e5e5f	ORDINARY	500
DEMETRIOS ARESTIopenregistry-h-demetrios-aresti-db5c80	ORDINARY	442
GEORGINA ARESTI DAVIESopenregistry-h-georgina-aresti-davies-f64adb	ORDINARY	58

NEW G.J.M.S. LIMITED

openregistry-gb-05863290·confirmation statement 2023-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
MALCOLM JAMES ATKINSONopenregistry-h-malcolm-james-atkinson-3ff571	ORDINARY	12,500
STEPHEN ALEXIS ATKINSONopenregistry-h-stephen-alexis-atkinson-5dfb5b	ORDINARY	12,500
WILLIAM ATKINSONopenregistry-h-william-atkinson-f7c913	ORDINARY	0

AMT GLOBAL INVESTMENTS LIMITED

openregistry-gb-05904790·confirmation statement 2025-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMT AUTO HOLDINGS LIMITEDopenregistry-gb-16353981	ORDINARY	95,110,000	100.00%
GINA MARIA MCGAWLEYopenregistry-h-gina-maria-mcgawley-5bdc20	ORDINARY	0	0.00%
NEIL MCGAWLEYopenregistry-h-neil-mcgawley-9caf86	ORDINARY	0	0.00%

BEALAW (MAN) 24 LIMITED

openregistry-gb-05955366·confirmation statement 2022-09-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WDC 1 HOLDINGS LIMITEDopenregistry-gb-14150615	ORDINARY	10	100.00%
MARK REIDopenregistry-h-mark-reid-cce807	ORDINARY	0	0.00%
TERENCE O'NEILLopenregistry-h-terence-o-neill-a28aca	ORDINARY	0	0.00%

STANDARD HOUSE LIMITED

openregistry-gb-05957219·confirmation statement 2023-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROGENY SECURITY LIMITEDopenregistry-gb-13667605	ORDINARY	100	100.00%
MR ALISTAIR SCOTT AUSTINopenregistry-h-mr-alistair-scott-austin-cd4d5e	ORDINARY	0	0.00%
MR IAN ROBERT AUSTINopenregistry-h-mr-ian-robert-austin-d450fd	ORDINARY	0	0.00%

CS MICROSYSTEMS LIMITED

openregistry-gb-05985591·confirmation statement 2023-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON LUMSDENopenregistry-h-simon-lumsden-fcfc31	ORDINARY	500
CLIVE WALLACEopenregistry-h-clive-wallace-107a07	ORDINARY	300
GAIL CLARKopenregistry-h-gail-clark-2fff1c	ORDINARY	200

MEREVIEW (HOLDINGS) LIMITED

openregistry-gb-05993411·confirmation statement 2026-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORRAINE MARIA KORDECKIopenregistry-h-lorraine-maria-kordecki-c9dee3	ORDINARY	746	74.60%
GISELLE CASSANDRA KRYSZIA JONESopenregistry-h-giselle-cassandra-kryszia-jones-c1f607	ORDINARY	188	18.80%
PAUL MARTIN BEGLINopenregistry-h-paul-martin-beglin-534d60	ORDINARY	66	6.60%

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

openregistry-gb-05993855·confirmation statement 2024-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
HONEYWELL ATLANTIC PARTICIPATION UNLIMITED COMPANYopenregistry-h-honeywell-atlantic-participation-unlimit-05e492	ORDINARY	1
CALLIDUS HOLDINGS, LLCopenregistry-h-callidus-holdings-llc-a66beb	ORDINARY	0
HONEYWELL BERMUDA HOLDINGS LPopenregistry-h-honeywell-bermuda-holdings-lp-7796d1	ORDINARY	0

PERRYS HOLDINGS LIMITED

openregistry-gb-05997102·confirmation statement 2022-09-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER JAMES PERRYopenregistry-h-christopher-james-perry-d08548	ORDINARY	1,500
MATTHEW ALEXANDER PERRYopenregistry-h-matthew-alexander-perry-ac4949	ORDINARY	1,500
MRS SAMANTHA JANE PERRYopenregistry-h-mrs-samantha-jane-perry-040987	ORDINARY	1,500

ROKILL HOLDINGS LIMITED

openregistry-gb-06003267·confirmation statement 2021-11-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
NURTURE LANDSCAPES HOLDINGS LIMITEDopenregistry-gb-06505231	ORDINARY	2,500
ALEC MCQUINopenregistry-h-alec-mcquin-2f1008	ORDINARY	0
CHRISTOPHER TURNERopenregistry-h-christopher-turner-a01fed	ORDINARY	0

ZEALBURG HOLDINGS LIMITED

openregistry-gb-06003327·confirmation statement 2021-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMALIE PFI (UK) LIMITEDopenregistry-gb-05734406	ORDINARY SHARE	1,000,000
AMALIE INFRASTRUCTURE LIMITEDopenregistry-gb-06301722	ORDINARY SHARE	0
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-06555131	ORDINARY SHARE	0

SWARDEN SECURITIES LIMITED

openregistry-gb-06061139·confirmation statement 2025-01-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCORPIO SECURITIES LTDopenregistry-gb-01128472	ORDINARY	4,390
HANNAH HARRIMANopenregistry-h-hannah-harriman-f23198	ORDINARY	0
PAUL WILLIAM HARRIMANopenregistry-h-paul-william-harriman-36527e	ORDINARY	0

LUDGATE ACCOUNTING LIMITED

openregistry-gb-06197515·confirmation statement 2026-04-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES HORNEopenregistry-h-james-horne-78d77e	ORDINARY	1
KYRIACOS PETROUopenregistry-h-kyriacos-petrou-03c961	ORDINARY	1
SARAH HORNEopenregistry-h-sarah-horne-525150	ORDINARY	0

CARE CONCERN MANAGEMENT OA LIMITED

openregistry-gb-06216796·confirmation statement 2025-09-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
TEN M II INVESTCO LIMITEDopenregistry-gb-15143846	ORDINARY	538
TEN M II HOLDCO LIMITEDopenregistry-gb-15136334	ORDINARY	0
TENM II LIMITEDopenregistry-gb-11462081	ORDINARY	0

ST JUDE'S CONSULTANCY LIMITED

openregistry-gb-06298468·confirmation statement 2024-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM MCCLINTOCKopenregistry-h-william-mcclintock-48cec8	ORDINARY	51
STEPHEN MCGUIREopenregistry-h-stephen-mcguire-eec73f	ORDINARY	49
SIMON PILKINGTONopenregistry-h-simon-pilkington-c6db64	ORDINARY	0

BCT HOLDINGS LIMITED

openregistry-gb-06300599·confirmation statement 2021-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIRMINGHAM TRAINING GROUP LIMITEDopenregistry-gb-04392052	ORDINARY	2	100.00%
JOHN WILLIAM SIMSopenregistry-h-john-william-sims-d6f51e	ORDINARY	0	0.00%
SUSAN MARY SIMSopenregistry-h-susan-mary-sims-511d1b	ORDINARY	0	0.00%

DEVON GARDEN MACHINERY LIMITED

openregistry-gb-06322753·confirmation statement 2024-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD DOMMETTopenregistry-h-edward-dommett-5d58e7	ORDINARY	767,000	33.33%
JEANNETTE DOMMETTopenregistry-h-jeannette-dommett-d56a50	ORDINARY	767,000	33.33%
STEVEN DOMMETTopenregistry-h-steven-dommett-553db7	ORDINARY	767,000	33.33%

GOLDIMPULSE LIMITED

openregistry-gb-06360643·confirmation statement 2024-09-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREY LEONOVICHopenregistry-h-andrey-leonovich-b4c029	ORDINARY	50
ANASTASIA LEONOVICHopenregistry-h-anastasia-leonovich-83d605	ORDINARY	25
KSENIA LEONOVICHopenregistry-h-ksenia-leonovich-18b07a	ORDINARY	25

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.