UK companies/SIC 64209/Shareholders/Page 570

Shareholders of UK companies in SIC 64209Page 570 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: 88 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 2021-02-26 and 2026-02-11. 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
88

Shareholders that are UK companies
19

FARLOWS INTERNATIONAL LIMITED

openregistry-gb-08705672·confirmation statement 2022-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON PHILIP GRIFFITH HUGHESopenregistry-h-simon-philip-griffith-hughes-7832df	ORDINARY	6,344,660	95.00%
JUSTIN MARTIN MCCARTHYopenregistry-h-justin-martin-mccarthy-ae3e59	ORDINARY	333,930	5.00%
VLADIMIR VLADIMIROVICH RYBALCHENKOopenregistry-h-vladimir-vladimirovich-rybalchenko-e3e2db	ORDINARY	0	0.00%

SERVERSYS CAPITAL MANAGEMENT LTD

openregistry-gb-08711360·confirmation statement 2025-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART LAWRENCEopenregistry-h-stuart-lawrence-d12311	ORDINARY	465	50.00%
PHILIP CATTERALLopenregistry-h-philip-catterall-03623d	ORDINARY	232	24.95%
RUTH ISABEL CATTERALLopenregistry-h-ruth-isabel-catterall-b50400	ORDINARY	232	24.95%
PHILIP CATTERALLopenregistry-h-philip-catterall-03623d	ORDINARY	1	0.11%
RUTH ISABEL CATTERALLopenregistry-h-ruth-isabel-catterall-b50400	ORDINARY	1	0.11%

BARBRIDGE INVESTMENTS LIMITED

openregistry-gb-08716238·confirmation statement 2023-06-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR RICHARD HARRISopenregistry-h-mr-richard-harris-505f01	ORDINARY	51
MRS LUCY GABRIELLE MARKSopenregistry-h-mrs-lucy-gabrielle-marks-abad4b	ORDINARY	49
THE RICHARD MICHAEL HARRIS 2013 DISCRETIONARY TRUSTopenregistry-h-the-richard-michael-harris-2013-discreti-bda247	ORDINARY	0

AWRP HOLDING CO LIMITED

openregistry-gb-08717836·confirmation statement 2023-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITEDopenregistry-gb-08063001	ORDINARY	6,668
EQUITIX CONCESSIONS 3 LTDopenregistry-gb-08874528	ORDINARY	6,668
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITEDopenregistry-gb-11488363	ORDINARY	6,668

GL AFRICA ENERGY LIMITED

openregistry-gb-08721406·confirmation statement 2026-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.C.G. HOLDINGS LTDopenregistry-gb-14039086	ORDINARY	9,600,000	96.00%
SYZO INTERNATIONAL LIMITED (KENYA)openregistry-h-syzo-international-limited-kenya-73405b	ORDINARY	300,000	3.00%
MICHAEL JON KEARNSopenregistry-h-michael-jon-kearns-6aa46e	ORDINARY	100,000	1.00%

DCSL MANAGEMENT LIMITED

openregistry-gb-08730338·confirmation statement 2021-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
DCSL GROUP LIMITEDopenregistry-gb-13058124	ORDINARY	15,063
MRS EMILY CHRISTINA THOMPSONopenregistry-h-mrs-emily-christina-thompson-4c6b33	ORDINARY	0
NICHOLAS ANTHONY THOMPSONopenregistry-h-nicholas-anthony-thompson-cc9c9e	ORDINARY	0

ARBOR VITAE (UK) LIMITED

openregistry-gb-08735057·confirmation statement 2023-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL TANSEYopenregistry-h-carl-tansey-e1c424	ORDINARY SHARES A	50	50.00%
ADELE TANSEYopenregistry-h-adele-tansey-e0a8b1	ORDINARY SHARES A	45	45.00%
HOLLIE TANSEYopenregistry-h-hollie-tansey-b88f54	ORDINARY SHARES A	5	5.00%

HAMEDA LIMITED

openregistry-gb-08735659·confirmation statement 2025-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
SATISH JAKHUopenregistry-h-satish-jakhu-c68510	ORDINARY	142
EMMA JAKHUopenregistry-h-emma-jakhu-9a2fb3	ORDINARY	48
AMRITPAL BHOGALopenregistry-h-amritpal-bhogal-0048cf	ORDINARY	0

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

openregistry-gb-08742377·confirmation statement 2024-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDUMATI JAYENDRAKUMAR SHAHopenregistry-h-indumati-jayendrakumar-shah-a062d2	A ORDINARY	996	99.60%
JAYENDRAKUMAR LAKHAMSHIBHAI SHAHopenregistry-h-jayendrakumar-lakhamshibhai-shah-8d3f4c	A ORDINARY	996	99.60%
BHAVIK JAYENDRAKUMAR SHAHopenregistry-h-bhavik-jayendrakumar-shah-2f3a83	A ORDINARY	4	0.40%

HOLBUD GROUP LIMITED

openregistry-gb-08743631·confirmation statement 2023-10-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
BIGMORE NOMINEES LTDopenregistry-gb-14929661	ORDINARY	4,999,995
SHAUKAT AKBERALI MERALIopenregistry-h-shaukat-akberali-merali-ca1ff3	ORDINARY	5
CLYDE NOMINEES LIMITEDopenregistry-gb-02009384	ORDINARY	0

PLAYFAIR CAPITAL INVESTMENT NOMINEE LTD

openregistry-gb-08748052·confirmation statement 2025-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
FEDERICO PIRZIO BIROLIopenregistry-h-federico-pirzio-biroli-4d53ce	ORDINARY	100
GEORGIA TAYLOR FOSTERopenregistry-h-georgia-taylor-foster-7a125b	ORDINARY	0
JOSEPH CHARLESWORTHopenregistry-h-joseph-charlesworth-1b24a2	ORDINARY	0

LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED

openregistry-gb-08751823·confirmation statement 2025-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDRA CORNFORDopenregistry-h-alexandra-cornford-23f4d7	ORDINARY	1
VICTORIA BEATRICE KEENANopenregistry-h-victoria-beatrice-keenan-1c5d96	ORDINARY	1
ANGELA FRANCES KELLYopenregistry-h-angela-frances-kelly-75b8e7	ORDINARY	0

SPRING SHADES HOLDINGS LIMITED

openregistry-gb-08763442·confirmation statement 2025-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALBIR DHINDSAopenregistry-h-balbir-dhindsa-4a5834	ORDINARY SHARES	4	40.00%
RANJIT DHINDSAopenregistry-h-ranjit-dhindsa-234fd2	ORDINARY SHARES	4	40.00%
SUKHDIP DHINDSAopenregistry-h-sukhdip-dhindsa-f3d326	ORDINARY SHARES	2	20.00%

AVDIME LIMITED

openregistry-gb-08764781·confirmation statement 2024-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JOSEF AVIRAMopenregistry-h-alexander-josef-aviram-0f4876	ORDINARY	1	100.00%
YASMIN BEN-YOSEFopenregistry-h-yasmin-ben-yosef-76c63a	ORDINARY	1	100.00%
DAVID AVIRAMopenregistry-h-david-aviram-d963ab	ORDINARY	0	0.00%

CREDITAS FINANCIAL HOLDINGS LIMITED

openregistry-gb-08772996·confirmation statement 2024-11-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVOLUTION FUNDING GROUP LIMITEDopenregistry-gb-11737452	ORDINARY	100	100.00%
ANDREW JOHN SHAWopenregistry-h-andrew-john-shaw-39b70f	ORDINARY	0	0.00%
DEBRA MARY SHAWopenregistry-h-debra-mary-shaw-67bb11	ORDINARY	0	0.00%

HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.

openregistry-gb-08783410·confirmation statement 2025-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
FINANCIERE HONEYWELL SAopenregistry-h-financiere-honeywell-sa-5aeca2	ORDINARY	877,561
HONEYWELL INTERNATIONAL INC.openregistry-gb-02061772	ORDINARY	122,439
SPERIAN PROTECTION SASopenregistry-h-sperian-protection-sas-d72f07	ORDINARY	0

CARVER ENGINEERING HOLDINGS LIMITED

openregistry-gb-08802876·confirmation statement 2025-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
JEFF'S MANAGEMENT SERVICES LIMITEDopenregistry-gb-08614095	ORDINARY	100
TIM'S MANAGEMENT SERVICES LIMITEDopenregistry-gb-08614053	ORDINARY	100
PHIL'S MANAGEMENT SERVICES LIMITEDopenregistry-gb-08614145	ORDINARY	0

SAMAD TECHNOLOGIES LIMITED

openregistry-gb-08810056·confirmation statement 2022-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
BESSIMER LIMITED (COMPANY NUMBER 13913934)openregistry-h-bessimer-limited-company-number-13913934-961a5b	ORD	100
CAROLE SAWopenregistry-h-carole-saw-3df08c	ORD	0
SAM ABD SAMADopenregistry-h-sam-abd-samad-ab68b9	ORD	0

FREEPORT1213 LIMITED

openregistry-gb-08818544·confirmation statement 2025-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SWIFTBOW LIMITEDopenregistry-gb-01342518	ORDINARY	76	76.00%
JAMES RICHARD SHAILopenregistry-h-james-richard-shail-979051	ORDINARY	12	12.00%
JENNA LEIGH SHAILopenregistry-h-jenna-leigh-shail-bc3f49	ORDINARY	12	12.00%

UE COFFEE ROASTERS (UK) LIMITED

openregistry-gb-08822089·confirmation statement 2025-06-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
UE COFFEE HOLDINGS LIMITEDopenregistry-gb-16279301	ORDINARY 1 GBP	410
MR DOMINIC BOYETTopenregistry-h-mr-dominic-boyett-5f3993	ORDINARY 1 GBP	0
MRS DANIELLA FRANCESCA FRANZESE-BOYETTopenregistry-h-mrs-daniella-francesca-franzese-boyett-390e91	ORDINARY 1 GBP	0

SHE INVESTMENTS LIMITED

openregistry-gb-08845824·confirmation statement 2024-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ESCOTT FAMILY TRUSTopenregistry-h-escott-family-trust-14f711	ORDINARY	80
JULIE JENNER A/C SOPHIE ESCOTTopenregistry-h-julie-jenner-a-c-sophie-escott-308eb3	ORDINARY	80
JULIE CHRISTINE JENNERopenregistry-h-julie-christine-jenner-9813a6	ORDINARY	40

SKINNER SLOAN LIMITED

openregistry-gb-08874729·confirmation statement 2026-02-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE THOMAS EDWARD SLOANopenregistry-h-george-thomas-edward-sloan-f8e0c3	ORDINARY	300	33.33%
KING HUNT LIMITEDopenregistry-gb-15250384	ORDINARY	300	33.33%
ROBERT CLIVE SKINNERopenregistry-h-robert-clive-skinner-f1730d	ORDINARY	300	33.33%

BJA INVESTMENTS LIMITED

openregistry-gb-08897446·confirmation statement 2026-02-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BERNARD MIFSUDopenregistry-h-bernard-mifsud-d50704	ORDINARY	1,000	100.00%
DENISE MIFSUDopenregistry-h-denise-mifsud-4bcffb	ORDINARY	0	0.00%
YVES MIFSUDopenregistry-h-yves-mifsud-b4f29f	ORDINARY	0	0.00%

ABHAYA CARE LIMITED

openregistry-gb-08910114·confirmation statement 2025-09-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANIL KUMAR SHARMAopenregistry-h-anil-kumar-sharma-95db09	ORDINARY	81
UDAYA SHARMAopenregistry-h-udaya-sharma-474ee7	ORDINARY	19
SNEH SHARMAopenregistry-h-sneh-sharma-74b397	ORDINARY	0

FA4 LIMITED

openregistry-gb-08913421·confirmation statement 2022-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEART HOWARD INVESTMENTS LIMITEDopenregistry-gb-08090225	ORDINARY	20
LOUISE GARRYopenregistry-h-louise-garry-50f9ca	ORDINARY	0
PAUL GARRYopenregistry-h-paul-garry-f0ed5c	ORDINARY	0

RAOUL OF LONDON HOLDINGS LIMITED

openregistry-gb-08913766·confirmation statement 2021-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAROLINE REBECCA SHALLOWopenregistry-h-caroline-rebecca-shallow-0177b0	ORDINARY	100
ELIZABETH ANNE FINANopenregistry-h-elizabeth-anne-finan-3792b9	ORDINARY	0
IAN JAMES FINANopenregistry-h-ian-james-finan-724727	ORDINARY	0

SHAW CROSS (PROPERTY) LTD

openregistry-gb-08920010·confirmation statement 2023-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
WARWICK STREET LTDopenregistry-gb-08920016	ORDINARY	100
RICHARD GREENopenregistry-h-richard-green-5e4ba6	ORDINARY	0
SAMUEL WARWICK PEPPERopenregistry-h-samuel-warwick-pepper-98780d	ORDINARY	0

WARWICK STREET LTD

openregistry-gb-08920016·confirmation statement 2023-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
WARWICK STREET HOLDINGS LTDopenregistry-gb-14235524	ORDINARY	100,000
RICHARD GREENopenregistry-h-richard-green-5e4ba6	ORDINARY	0
SAMUEL WARWICK PEPPERopenregistry-h-samuel-warwick-pepper-98780d	ORDINARY	0

BONDCO 777 LIMITED

openregistry-gb-08932372·confirmation statement 2025-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BURO FOUR HOLDINGS LTDopenregistry-gb-04691744	ORDINARY 1P	156	78.00%
DAVID ANDREW RICHARDSopenregistry-h-david-andrew-richards-b921f8	ORDINARY 1P	44	22.00%
ADELE MARIE RICHARDSopenregistry-h-adele-marie-richards-a637e6	ORDINARY 1P	0	0.00%

IARUDI CONSULTING UK LIMITED

openregistry-gb-08943875·confirmation statement 2021-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER HURDopenregistry-h-christopher-hurd-88a4fd	ORDINARY	35,000
EMILY HURDopenregistry-h-emily-hurd-aa6ac3	ORDINARY	35,000
IARUDI LIMITED (BVI)openregistry-h-iarudi-limited-bvi-53bd3c	ORDINARY	30,000

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.