UK companies/SIC 64209/Shareholders/Page 567

Shareholders of UK companies in SIC 64209Page 567 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: 87 distinct shareholders holding 90 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 2021-05-03 and 2026-04-19. 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
87

Shareholders that are UK companies
26

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

openregistry-gb-07604265·confirmation statement 2025-01-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
QUINTESSENTIAL BRANDS GROUP LIMITEDopenregistry-gb-00148281	ORDINARY	11,345
EMMEPLUS LIMITEDopenregistry-h-emmeplus-limited-a78bc5	ORDINARY	0
VINCENZO VISONEopenregistry-h-vincenzo-visone-c67b2e	ORDINARY	0

MEO (NW) LTD

openregistry-gb-07625247·confirmation statement 2025-05-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOPACIO HOLDING LIMITEDopenregistry-gb-15640013	ORDINARY	100
CLARE DAVIESopenregistry-h-clare-davies-e57ae3	ORDINARY	0
JEREMY DAVIESopenregistry-gb-05429956	ORDINARY	0

SOLARSENSE (UK) PROPERTY LIMITED

openregistry-gb-07650887·confirmation statement 2023-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOLARSENSE EMPLOYEE OWNERSHIP TRUST LTDopenregistry-gb-14490050	ORDINARY	74,800	74.80%
RICHARD SIMONopenregistry-h-richard-simon-499f25	ORDINARY	12,600	12.60%
STEPHEN ANDREW BARRETTopenregistry-h-stephen-andrew-barrett-4b618a	ORDINARY	12,600	12.60%

JOLLYES RETAIL GROUP LIMITED

openregistry-gb-07675517·confirmation statement 2021-05-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAGUAR BIDCO LIMITEDopenregistry-gb-11363221	ORDINARY	7,500
KATHLEEN POLLARDopenregistry-h-kathleen-pollard-7915bb	ORDINARY	0
NICHOLAS POLLARDopenregistry-h-nicholas-pollard-914c1f	ORDINARY	0

CHARIS MANAGEMENT GROUP LIMITED

openregistry-gb-07678438·confirmation statement 2025-09-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOAN ALLYSON BROADHURSTopenregistry-h-joan-allyson-broadhurst-e6e531	ORDINARY 1P	2,704	52.00%
MISS ANNIE LOUISE CHARLOTTE BROADHURSTopenregistry-h-miss-annie-louise-charlotte-broadhurst-bc0d8f	ORDINARY 1P	1,248	24.00%
MR ALEC EDWARD MARTIN BROADHURSTopenregistry-h-mr-alec-edward-martin-broadhurst-03cd14	ORDINARY 1P	1,248	24.00%

NEW YORK ASSOCIATES LIMITED

openregistry-gb-07705252·confirmation statement 2024-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JOHN HOWE-DAVIESopenregistry-h-andrew-john-howe-davies-a98127	ORDINARY	200
RED LEMON LIMITEDopenregistry-gb-04488554	ORDINARY	200
JASON ALAN HUNTopenregistry-h-jason-alan-hunt-445b10	ORDINARY	0

GROUP NICO LIMITED

openregistry-gb-07713055·confirmation statement 2023-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
LAURA JANE PALMERopenregistry-h-laura-jane-palmer-09a4e7	ORDINARY 1	70,000
PAUL MARTIN WELLSopenregistry-h-paul-martin-wells-92683e	ORDINARY 1	70,000
LINE MANAGEMENT GROUP LTDopenregistry-gb-04215303	ORDINARY 1	8,148

MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED

openregistry-gb-07743612·confirmation statement 2026-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
GLENMORE LIMITEDopenregistry-gb-03102590	ORDINARY	300,000,000
THE TRUSTEES OF THE LAVERTY FAMILY SUB-FUND OF THE SWISS CENTRE CORPORATE CAPITAL TRUSTopenregistry-h-the-trustees-of-the-laverty-family-sub-f-03a01d	ORDINARY	0
THE TRUSTEES OF THE MCALEER FAMILY SUB-FUND OF THE SWISS CENTRE CORPORATE CAPITAL TRUSTopenregistry-h-the-trustees-of-the-mcaleer-family-sub-f-0cfa35	ORDINARY	0

BESTVIEW PROPERTIES LIMITED

openregistry-gb-07747180·confirmation statement 2025-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MONTAGNE UCOVICHopenregistry-h-ian-montagne-ucovich-365201	ORDINARY	49	49.00%
KATJA MONTAGNE UCOVICHopenregistry-h-katja-montagne-ucovich-eb372c	ORDINARY	49	49.00%
PABLO ARAMBURU GARDENERopenregistry-h-pablo-aramburu-gardener-fc2883	ORDINARY	2	2.00%

NEPTUNE SONAR (YORKSHIRE) LIMITED

openregistry-gb-07756057·confirmation statement 2025-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
OCEANSIGHT HOLDINGS, LPopenregistry-h-oceansight-holdings-lp-e33ecb	ORDINARY	500,100
ALEXANDER JON WOODopenregistry-h-alexander-jon-wood-6fd346	ORDINARY	0
WENDY LEE WOODopenregistry-h-wendy-lee-wood-ef4f8b	ORDINARY	0

1877 INVESTMENTS LIMITED

openregistry-gb-07760863·confirmation statement 2021-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOLINEUX INVESTMENTS LIMITEDopenregistry-gb-13235909	ORDINARY	100	100.00%
AMANDA JEAN LAWTONopenregistry-h-amanda-jean-lawton-4d9ec1	ORDINARY	0	0.00%
ROBERT WILLIAM JOHN LAWTONopenregistry-h-robert-william-john-lawton-05ec2a	ORDINARY	0	0.00%

PRIMARK AUSTRIA LIMITED

openregistry-gb-07770764·confirmation statement 2024-05-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ABF INVESTMENTS (NO.2) LIMITEDopenregistry-gb-15031006	ORDINARY	35,000
ABF OVERSEAS LIMITEDopenregistry-gb-03313345	ORDINARY	0
ASSOCIATED BRITISH FOODS PLCopenregistry-gb-00293262	ORDINARY	0

AB INBEV SAF LIMITED

openregistry-gb-07780722·confirmation statement 2024-06-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AB MAZ HOLDINGS, LLCopenregistry-h-ab-maz-holdings-llc-8fc6d2	ORDINARY	1,615,023	100.00%
ABI AUSTRALIA BEVERAGE HOLDING LTDopenregistry-gb-10394356	ORDINARY	0	0.00%
AMERICA FINANCING LLCopenregistry-gb-FC041764	ORDINARY	0	0.00%

GEPIF EUROWIND HOLDINGS LIMITED

openregistry-gb-07803962·confirmation statement 2025-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEPIF WIND HOLDINGS II S.A R.L.openregistry-h-gepif-wind-holdings-ii-s-a-r-l-940abe	ORDINARY	2,765,865	100.00%
GEPIF WIND HOLDINGS S.A R.L.openregistry-h-gepif-wind-holdings-s-a-r-l-2bac15	ORDINARY	0	0.00%
JOHN RICHARD BARRYopenregistry-h-john-richard-barry-ee17b1	ORDINARY	0	0.00%

ROSEMARK INVESTMENTS LIMITED

openregistry-gb-07809196·confirmation statement 2022-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MONTAGNE UCOVICHopenregistry-h-ian-montagne-ucovich-365201	ORDINARY	49	49.00%
KATJA MONTAGNE UCOVICHopenregistry-h-katja-montagne-ucovich-eb372c	ORDINARY	49	49.00%
PABLO ARAMBURU GARDENERopenregistry-h-pablo-aramburu-gardener-fc2883	ORDINARY	2	2.00%

AB INBEV HOLDINGS SA LIMITED

openregistry-gb-07817960·confirmation statement 2024-06-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
UK INTERCO 1 LIMITEDopenregistry-gb-10535822	ORDINARY	6,937,885,002
ABI UK HOLDING 1 LIMITEDopenregistry-gb-10377840	ORDINARY	0
ABI UK HOLDING 2 LIMITEDopenregistry-gb-10414368	ORDINARY	0

ATTINGER JACK HOLDINGS LIMITED

openregistry-gb-07842869·confirmation statement 2021-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AJ HOLDINGS BATH LIMITEDopenregistry-gb-13122926	ORDINARY	150,000	100.00%
ALICE BUTTLING-SMITHopenregistry-h-alice-buttling-smith-0ca344	ORDINARY	0	0.00%
ANN GARDINERopenregistry-h-ann-gardiner-28068f	ORDINARY	0	0.00%

PAG SHEET METAL HOLDINGS LTD

openregistry-gb-07867323·confirmation statement 2021-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRAHAM MATTHEWSopenregistry-gb-09357082	ORDINARY	70
BRIAN TURNERopenregistry-h-brian-turner-017aa8	ORDINARY	30
GARY KILLICKopenregistry-h-gary-killick-1a19f8	ORDINARY	0

MARSHALL JOHNSON HOLDINGS LIMITED

openregistry-gb-07889350·confirmation statement 2021-12-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINDSAY ROBIN MAC MARSHALLopenregistry-h-lindsay-robin-mac-marshall-ac01e8	ORDINARY 1 GBP	52,550	50.00%
MARK GLENN JOHNSONopenregistry-h-mark-glenn-johnson-dc8cd0	ORDINARY 1 GBP	52,550	50.00%
PHILIP PATRICK WAITEopenregistry-h-philip-patrick-waite-b42007	ORDINARY 1 GBP	0	0.00%

DONOVAN & BROVERICK LTD

openregistry-gb-07936870·confirmation statement 2023-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALPHA INVESTMENTS LLCopenregistry-h-alpha-investments-llc-ab902d	ORDINARY	950	95.00%
LATOUR SA FZEopenregistry-h-latour-sa-fze-9516f6	ORDINARY	50	5.00%
DONOVAN FOUNDATIONopenregistry-h-donovan-foundation-eaa19a	ORDINARY	0	0.00%

DAVENTRY WELDING COMPANY LIMITED

openregistry-gb-07942209·confirmation statement 2025-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM LEONARD CHILDSopenregistry-h-william-leonard-childs-f64f96	ORDINARY	675	75.00%
LOW MARCH INVESTMENTS LIMITEDopenregistry-gb-15960529	ORDINARY	225	25.00%
LEONARD EDWARD CHILDSopenregistry-h-leonard-edward-childs-63671c	ORDINARY	0	0.00%

NEWARK INTERIORS HOLDINGS LIMITED

openregistry-gb-07990818·confirmation statement 2022-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELLE VICTORIA FORSEYopenregistry-h-danielle-victoria-forsey-aa9bbf	ORDINARY	326	50.00%
JAMES OLIVER HEMMINGSopenregistry-h-james-oliver-hemmings-393771	ORDINARY	326	50.00%
LAURA JANE FORSEYopenregistry-h-laura-jane-forsey-64a5d8	ORDINARY	0	0.00%

SIRIUS HOLDINGS LIMITED

openregistry-gb-07990946·confirmation statement 2024-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIRIUS HOLDINGS LTDopenregistry-gb-07990946	ORDINARY	50	50.00%
KRISTOPHER JOHN BLAKEopenregistry-h-kristopher-john-blake-eecc78	ORDINARY	25	25.00%
SARAH CAROLINE PRESTONopenregistry-h-sarah-caroline-preston-7ae79f	ORDINARY	25	25.00%

UJAMAA LIMITED

openregistry-gb-07994779·confirmation statement 2025-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL SAMUELSopenregistry-h-karl-samuels-35c54d	ORDINARY	37,500	41.67%
SANDRA SAMUELSopenregistry-h-sandra-samuels-24e1cc	ORDINARY	37,500	41.67%
ALICIA SPENCEopenregistry-h-alicia-spence-da4ca5	ORDINARY	15,000	16.67%

TRIPLEX TRAFFIC MANAGEMENT LIMITED

openregistry-gb-08003007·confirmation statement 2026-04-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GEORGE BLACKNELLopenregistry-h-david-george-blacknell-347aeb	ORDINARY	50	33.33%
ROBERT JEFFREY DYERopenregistry-h-robert-jeffrey-dyer-2b592b	ORDINARY	50	33.33%
STEVEN CLAYTONopenregistry-h-steven-clayton-d69830	ORDINARY	50	33.33%

RAVENHILL (HOLDINGS) LIMITED

openregistry-gb-08008565·confirmation statement 2026-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLM PETER TAYLORopenregistry-h-colm-peter-taylor-f92863	ORDINARY A 1 GBP	46	51.11%
ANNA TAYLORopenregistry-gb-SC845835	ORDINARY A 1 GBP	22	24.44%
EMMA LOUISE TAYLORopenregistry-h-emma-louise-taylor-38da51	ORDINARY A 1 GBP	22	24.44%

MORBIO LIMITED

openregistry-gb-08011849·confirmation statement 2023-05-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARLO BERRIOLAopenregistry-h-carlo-berriola-32a7a3	ORD	1
ROSALIA DI CAMPOopenregistry-h-rosalia-di-campo-a7fcb1	ORD	1
WOODFORD FIDUCIARY CORPORATION LIMITEDopenregistry-h-woodford-fiduciary-corporation-limited-40f820	ORD	0

PREDICTX LIMITED

openregistry-gb-08050984·confirmation statement 2023-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYESHA NAJMA SHAHopenregistry-h-ayesha-najma-shah-641c83	ORDINARY	13,500,000	90.00%
UGGLA FAMILY OFFICE LIMITEDopenregistry-gb-15198072	ORDINARY	1,500,000	10.00%
LOMBARD INTERNATIONAL ASSURANCE S.A.openregistry-h-lombard-international-assurance-s-a-3785c3	ORDINARY	0	0.00%

LVF HOLDINGS LIMITED

openregistry-gb-08056875·confirmation statement 2021-05-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
LS8 HOLDINGS LIMITEDopenregistry-gb-13120300	ORDINARY	80
NIGEL COATESopenregistry-gb-02023733	ORDINARY	0
SARAH DAVYopenregistry-h-sarah-davy-836f8e	ORDINARY	0

C & D CORPORATE CONSULTANTS LTD

openregistry-gb-08067254·confirmation statement 2025-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCO RICCARDO ROMOLO CERRIopenregistry-h-franco-riccardo-romolo-cerri-82ccd1	ORDINARY	950
GIOVANNA MARIA SORDIopenregistry-h-giovanna-maria-sordi-4d1522	ORDINARY	50
ITS FOR ITALY LIMITEDopenregistry-gb-13101053	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.