UK companies/SIC 64209/Shareholders/Page 568

Shareholders of UK companies in SIC 64209Page 568 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 2021-06-01 and 2026-03-13. 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
25

DIMAR (HOLDINGS) LIMITED

openregistry-gb-08071937·confirmation statement 2025-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMMY EAGLE HOLDINGS LIMITEDopenregistry-gb-15841243	ORDINARY	200	100.00%
DIANE MUNNSopenregistry-h-diane-munns-0e3a06	ORDINARY	0	0.00%
MARK MUNNSopenregistry-h-mark-munns-a3db56	ORDINARY	0	0.00%

FIRST IN SERVICE HOLDINGS LIMITED

openregistry-gb-08082331·confirmation statement 2021-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIRST IN FACILITIES MANAGEMENT LIMITEDopenregistry-gb-13152850	ORDINARY	2,000	100.00%
BARRY JOHN HUTCHINSONopenregistry-h-barry-john-hutchinson-476783	ORDINARY	0	0.00%
DIANA JANE EGMOREopenregistry-h-diana-jane-egmore-e3d10c	ORDINARY	0	0.00%

G. TAV HOLDINGS LTD

openregistry-gb-08103008·confirmation statement 2024-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARSHIDA PATELopenregistry-h-harshida-patel-8cb872	ORDINARY	45	45.00%
HIREN PATELopenregistry-h-hiren-patel-3601c5	ORDINARY	45	45.00%
YASHVANT PATELopenregistry-h-yashvant-patel-9061d8	ORDINARY	10	10.00%

A & Z ROKAD LIMITED

openregistry-gb-08105406·confirmation statement 2026-03-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMED HANIF ROKADopenregistry-h-mohamed-hanif-rokad-28dd00	ORDINARY	5
MEHZABIN MOHAMED ROKADopenregistry-h-mehzabin-mohamed-rokad-1340dc	ORDINARY	0
ZAIBUNNISHA AKHTARHUSEN ROKADopenregistry-h-zaibunnisha-akhtarhusen-rokad-23a0cf	ORDINARY	0

MYATTS MANAGEMENT LIMITED

openregistry-gb-08105465·confirmation statement 2023-06-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MYATTopenregistry-h-daniel-myatt-1c0791	ORDINARY	112,542	37.50%
GEORGINA ELAINE NEWELLopenregistry-h-georgina-elaine-newell-52c787	ORDINARY	112,542	37.50%
MICHAEL IAN MYATTopenregistry-h-michael-ian-myatt-3bec02	ORDINARY	75,028	25.00%

PA CAPITAL REAL ESTATE LTD

openregistry-gb-08107919·confirmation statement 2025-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ME STRATEGIE LIMITEDopenregistry-gb-12605077	ORDINARY	101
ANNA OLSZENKOopenregistry-h-anna-olszenko-02810d	ORDINARY	0
AP INVEST LLCopenregistry-h-ap-invest-llc-1d080e	ORDINARY	0

340 LONDON ROAD LTD

openregistry-gb-08112299·confirmation statement 2023-06-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
INCISIVE SMILES HOLDINGS LIMITEDopenregistry-gb-11739928	ORDINARY	100
DAANISH ISSACK KHAN CHATTAROOopenregistry-h-daanish-issack-khan-chattaroo-963799	ORDINARY	0
TAIMOOR KAMRANopenregistry-h-taimoor-kamran-7120b9	ORDINARY	0

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

openregistry-gb-08121070·confirmation statement 2021-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDopenregistry-gb-11488240	ORDINARY	6,000
EQUITIX HIGHWAYS 2 LIMITEDopenregistry-gb-07450135	ORDINARY	6,000
PIP INFRASTRUCTURE INVESTMENTS (NO.5) LIMITEDopenregistry-gb-08063001	ORDINARY	6,000

CLAREMONT IT SERVICES LIMITED

openregistry-gb-08122559·confirmation statement 2022-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
DATABASE SERVICE PROVIDER GLOBAL LTDopenregistry-gb-03898451	A ORDINARY	563,282
RICHARD OWEN MACINNES MANBYopenregistry-h-richard-owen-macinnes-manby-3ccd28	A ORDINARY	0
ROLAND JAMES MILESopenregistry-h-roland-james-miles-94e319	A ORDINARY	0

C N ROSS-FIELD HOLDINGS LIMITED

openregistry-gb-08147737·confirmation statement 2025-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ROSS-FIELDopenregistry-h-benjamin-ross-field-90985a	ORDINARY	155	33.33%
GEMMA ESTHER LANGopenregistry-h-gemma-esther-lang-db752a	ORDINARY	155	33.33%
JOSHUA SAUL ROSS-FIELDopenregistry-h-joshua-saul-ross-field-98bece	ORDINARY	155	33.33%

ASPIRE (SWANSEA) LIMITED

openregistry-gb-08149835·confirmation statement 2024-04-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARE WITHOUT COMPROMISE LIMITEDopenregistry-gb-06511464	ORDINARY	2
CLARE ROBERTSopenregistry-h-clare-roberts-f532ba	ORDINARY	0
KAREN DENYERopenregistry-h-karen-denyer-66154b	ORDINARY	0

CLAYBELL LIMITED

openregistry-gb-08229113·confirmation statement 2023-05-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
SONAE MCopenregistry-h-sonae-mc-543956	ORDINARY	997,873
JANE LOUISE RAYNERopenregistry-h-jane-louise-rayner-9ec9ce	ORDINARY	31,864
MAUREEN HOLEBROOKopenregistry-h-maureen-holebrook-a18163	ORDINARY	0

WAYMAR LIMITED

openregistry-gb-08233122·confirmation statement 2026-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
GAVANTHA LIMITEDopenregistry-gb-14997770	ORDINARY	100
MARCEL JOHN BAILLONopenregistry-h-marcel-john-baillon-8e3893	ORDINARY	0
WAYNE ROWLANDopenregistry-h-wayne-rowland-83c20e	ORDINARY	0

FLUID GROUP (UK) LIMITED

openregistry-gb-08268821·confirmation statement 2025-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLUID HOLDINGS LIMITEDopenregistry-gb-16342967	ORDINARY	12,322	100.00%
FLORENCE MARIE-LISE HARVEYopenregistry-h-florence-marie-lise-harvey-d58b4f	ORDINARY	0	0.00%
PHILIP EDWARD HARVEYopenregistry-h-philip-edward-harvey-c3d53f	ORDINARY	0	0.00%

VIIV HEALTHCARE UK (NO.3) LIMITED

openregistry-gb-08270754·confirmation statement 2023-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
VIIV HEALTHCARE UK LIMITEDopenregistry-gb-06990358	ORDINARY	10,928
VIIV HEALTHCARE COMPANYopenregistry-h-viiv-healthcare-company-80a6f6	ORDINARY	5,000
VIIV HEALTHCARE VENTURE LLCopenregistry-h-viiv-healthcare-venture-llc-a26e63	ORDINARY	0

ITEM PRODUCTS HOLDINGS LTD

openregistry-gb-08279636·confirmation statement 2024-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ITEM ENTERPRISES LTDopenregistry-gb-14736635	ORDINARY	2
DAVID CHRISTOPHER HOLTopenregistry-h-david-christopher-holt-e992b6	ORDINARY	0
JULIAN AUSTIN COOKopenregistry-h-julian-austin-cook-6d8793	ORDINARY	0

YAMUNAJI HOLDINGS LIMITED

openregistry-gb-08295103·confirmation statement 2024-11-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
YAMUNAJI HOLDINGS (2023) LTDopenregistry-gb-14994287	ORDINARY	200
SEJAL PATELopenregistry-gb-17056406	ORDINARY	0
UDAYKUMAR PATELopenregistry-h-udaykumar-patel-9b42eb	ORDINARY	0

APA CONSULTING LIMITED

openregistry-gb-08307405·confirmation statement 2026-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GPA CONSULTING (2025) LIMITEDopenregistry-gb-16305155	ORDINARY	85	100.00%
GILES ANDERSONopenregistry-h-giles-anderson-156409	ORDINARY	0	0.00%
IAN PARKERopenregistry-h-ian-parker-8a9bae	ORDINARY	0	0.00%

SALTERS HILL LIMITED

openregistry-gb-08312408·confirmation statement 2025-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MEDLEY VENTURES LIMITEDopenregistry-gb-07280226	ORDINARY	1,400
FRANBELL HOLDINGS LIMITEDopenregistry-gb-14049898	ORDINARY	600
VEDURE ENERGY SERVICES LIMITEDopenregistry-gb-06466827	ORDINARY	0

NPICO LIMITED

openregistry-gb-08315264·confirmation statement 2025-04-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JACK ANDERTONopenregistry-h-jack-anderton-4b2a43	ORDINARY	10,000
NIGEL ALAN FIDLERopenregistry-h-nigel-alan-fidler-a5713e	ORDINARY	0
PHILIP KERSHAWopenregistry-h-philip-kershaw-b424f4	ORDINARY	0

SIGMA-HSE (HOLDING) LTD

openregistry-gb-08322562·confirmation statement 2021-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMPURAN SINGHopenregistry-h-sampuran-singh-824de4	ORDINARY	800
SURJEET KAUR SAMPURANopenregistry-h-surjeet-kaur-sampuran-e20dfa	ORDINARY	200
KAVANDEEP SINGH SAMPURANopenregistry-h-kavandeep-singh-sampuran-2b1775	ORDINARY	0

UNIQUE SEAFOOD HOLDINGS LIMITED

openregistry-gb-08356599·confirmation statement 2025-01-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRODENE SPERRE A/Sopenregistry-h-brodene-sperre-a-s-54af24	ORDINARY	45,495	50.00%
FUNDER NISSEN HOLDING APSopenregistry-h-funder-nissen-holding-aps-77d55c	ORDINARY	45,495	50.00%
MARTIN JOHN BROWNopenregistry-h-martin-john-brown-0f0c26	ORDINARY	0	0.00%

HANLEY HEATH LIMITED

openregistry-gb-08364268·confirmation statement 2024-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
HANLEY HOLDCO LIMITEDopenregistry-gb-14512920	ORDINARY	75
GENTIAN BUJARIopenregistry-h-gentian-bujari-544c3b	ORDINARY	25
HARPAL SINGH GREWALopenregistry-h-harpal-singh-grewal-9aaf93	ORDINARY	0

AGGREGATED MICRO POWER HOLDINGS LIMITED

openregistry-gb-08372177·confirmation statement 2026-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMP TOPCO LIMITEDopenregistry-gb-16471869	ORDINARY	194,130,368	100.00%
FOSSA HOLDCO LIMITEDopenregistry-gb-12308829	ORDINARY	0	0.00%
FOSSA HOLDCO LIMITEDopenregistry-gb-12308829	ORDINARY	0	0.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202	ORDINARY	0	0.00%

ANDREW EDWARDS LTD

openregistry-gb-08374849·confirmation statement 2022-09-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW RICHARD EDWARDSopenregistry-h-andrew-richard-edwards-4fa65b	ORDINARY	100	100.00%
ROBERT PETER DAWSONopenregistry-h-robert-peter-dawson-7b7fcc	ORDINARY	0	0.00%
THE ESTATE OF MR R DAWSONopenregistry-h-the-estate-of-mr-r-dawson-fc1f50	ORDINARY	0	0.00%

I-PHARM CONSULTING INTERNATIONAL LIMITED

openregistry-gb-08389470·confirmation statement 2022-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
I-PHARM CONSULTING LIMITEDopenregistry-gb-06540985	ORDINARY	10,000
COLIN JOHN LYNAMopenregistry-h-colin-john-lynam-d7cd2c	ORDINARY	0
STEPHEN PETER MCANANEYopenregistry-h-stephen-peter-mcananey-f20d11	ORDINARY	0

NEW KINGDOM (HOLDINGS) LIMITED

openregistry-gb-08389618·confirmation statement 2022-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
BILKIS DHEDHIopenregistry-h-bilkis-dhedhi-011f1e	ORDINARY	500
IRENE FISHLEIGHopenregistry-h-irene-fishleigh-2f6b18	ORDINARY	500
ABDUR RAHMAN DHEDHIopenregistry-h-abdur-rahman-dhedhi-ec3b8e	ORDINARY	0

AFA FOSTERING LTD

openregistry-gb-08400894·confirmation statement 2024-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
BSN SOCIAL CARE LTDopenregistry-gb-09092445	ORDINARY	60
GRAEME CHARLES DUNCOMBEopenregistry-h-graeme-charles-duncombe-9e930c	ORDINARY	0
NIGEL JOHN PICKERINGopenregistry-h-nigel-john-pickering-9e3787	ORDINARY	0

HABIGANJ HOLDINGS LIMITED

openregistry-gb-08404023·confirmation statement 2025-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HABIGANJ HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-habiganj-holdings-limited-employee-benef-7953ab	ORDINARY	70	70.00%
NEHAR MIAH CHOUDHURYopenregistry-h-nehar-miah-choudhury-600d05	ORDINARY	15	15.00%
SHALIMA SHULTHANA CHOUDHURYopenregistry-h-shalima-shulthana-choudhury-713a56	ORDINARY	15	15.00%

JAISWAL HOLDINGS LIMITED

openregistry-gb-08406214·confirmation statement 2025-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
MRS NIRMALA JAISWALopenregistry-h-mrs-nirmala-jaiswal-a3c761	ORDINARY	150
MR DEEPAK JAISWALopenregistry-h-mr-deepak-jaiswal-53c16b	ORDINARY	50
THE PR'S OF DR RAMESH CHANDRA JAISWALopenregistry-h-the-pr-s-of-dr-ramesh-chandra-jaiswal-a31ba9	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.