UK companies/SIC 64209/Shareholders/Page 573

Shareholders of UK companies in SIC 64209Page 573 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 93 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 2021-03-02 and 2026-06-05. 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
16

COLUMBUS VENTURE LTD

openregistry-gb-09453943·confirmation statement 2023-05-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DARIUSZ MALACHAopenregistry-h-dariusz-malacha-44cbc1	ORDINARY	200
MICHAL SLODCZYKopenregistry-h-michal-slodczyk-ab2e4f	ORDINARY	100
DARTA HOLDING LTDopenregistry-gb-12321960	ORDINARY	0

PHICHAIN CAPITAL LTD

openregistry-gb-09457753·confirmation statement 2025-01-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARWAN ZAKRIA YOUSIFopenregistry-h-marwan-zakria-yousif-4ffe47	ORDINARY	6,400
ADAM JAMAopenregistry-h-adam-jama-75602e	ORDINARY	4,800
TAJBEK SAFIopenregistry-h-tajbek-safi-9a6baf	ORDINARY	4,800

MORRISON GROUP LIMITED

openregistry-gb-09460478·confirmation statement 2026-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCHNEIDER & CIE. AG INTERNATIONALE TRANSPORTEopenregistry-h-schneider-cie-ag-internationale-transpor-5f3b07	ORDINARY	80
DARREN RYANopenregistry-h-darren-ryan-0a71c7	ORDINARY	10
LEE STEWARDopenregistry-h-lee-steward-47455c	ORDINARY	10

THE SHORE GRP HOLDINGS LIMITED

openregistry-gb-09464678·confirmation statement 2021-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HOBDENopenregistry-h-james-hobden-c90fc9	ORDINARY	115	50.00%
LEWIS YORKE-JOHNSONopenregistry-h-lewis-yorke-johnson-01a170	ORDINARY	115	50.00%
FRANCIS ROBERT BURRELL-ASHBEEopenregistry-h-francis-robert-burrell-ashbee-367145	ORDINARY	0	0.00%

AIR-LINE SYSTEMS HOLDINGS LIMITED

openregistry-gb-09472531·confirmation statement 2023-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY CHARLES BASTINopenregistry-h-jeremy-charles-bastin-f171a7	ORDINARY	51	50.00%
ROSEMARY LOUISE BOSTONopenregistry-h-rosemary-louise-boston-378bca	ORDINARY	51	50.00%
RAYMOND JOHN SPRINGETTopenregistry-h-raymond-john-springett-12b105	ORDINARY	0	0.00%

GMC GROUP LTD

openregistry-gb-09477178·confirmation statement 2026-03-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
INTEGRATED DOORSET SOLUTIONS LIMITEDopenregistry-gb-09241306	ORDINARY	6
CLARE LANGopenregistry-h-clare-lang-fd0e37	ORDINARY	0
GREGORY LANGopenregistry-h-gregory-lang-acf921	ORDINARY	0

VIRIUM GROUP LTD.

openregistry-gb-09477746·confirmation statement 2024-03-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JOHN BURROWSopenregistry-h-kevin-john-burrows-5df299	ORDINARY	50	50.00%
CLAUDIA WIENINGERopenregistry-h-claudia-wieninger-8942a7	ORDINARY	30	30.00%
DANIEL JAMES STONEopenregistry-h-daniel-james-stone-344e51	ORDINARY	20	20.00%

SPEEDCAST UK HOLDINGS LIMITED

openregistry-gb-09481958·confirmation statement 2026-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPEEDCAST UK HOLDCO LIMITEDopenregistry-gb-16703223	ORDINARY	10,492,001	100.00%
SPEEDCAST HOLDINGS III LLCopenregistry-h-speedcast-holdings-iii-llc-be5b1b	ORDINARY	0	0.00%
SPEEDCAST US HOLDCO LLCopenregistry-h-speedcast-us-holdco-llc-2646fc	ORDINARY	0	0.00%

LEWIS HAMPTON LIMITED

openregistry-gb-09493708·confirmation statement 2022-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN FREDERICK RUSHTON O'BRIENopenregistry-h-sean-frederick-rushton-o-brien-55b7ce	ORDINARY	51	51.52%
HARRY OWEN LEWISopenregistry-h-harry-owen-lewis-848afb	ORDINARY	24	24.24%
PIERS WILLIAM HAMPTONopenregistry-h-piers-william-hampton-62b640	ORDINARY	24	24.24%

DMS METERING LIMITED

openregistry-gb-09493744·confirmation statement 2024-09-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW GERALD EAGLINGopenregistry-h-andrew-gerald-eagling-013b47	ORDINARY	38
STEVEN WILLIAM CASEopenregistry-h-steven-william-case-65ee9d	ORDINARY	38
HCO3 LIMITEDopenregistry-gb-15669205	ORDINARY	24

TRJ PROPERTY LTD

openregistry-gb-09508433·confirmation statement 2025-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ROBERT BUCKLEYopenregistry-h-mr-robert-buckley-da82fd	ORDINARY 1 GBP	1
MR TOM SMITHopenregistry-h-mr-tom-smith-e205bb	ORDINARY 1 GBP	1
MRS JEMMA CARENZAopenregistry-h-mrs-jemma-carenza-42d948	ORDINARY 1 GBP	1

GREAT GABLE (CORK) LIMITED

openregistry-gb-09511038·confirmation statement 2023-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
DALEGARTH HOLDINGS LTDopenregistry-gb-13296735	ORDINARY	50
LEANNAIN HOLDINGS LIMITEDopenregistry-h-leannain-holdings-limited-0e0387	ORDINARY	50
MARK WATERMANopenregistry-h-mark-waterman-172b79	ORDINARY	0

JOINT HOLDINGS LIMITED

openregistry-gb-09515171·confirmation statement 2026-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOINT (EOT TRUSTEE) LIMITEDopenregistry-gb-16416133	ORDINARY	81,000
DAMON HAMILTON COLLINSopenregistry-h-damon-hamilton-collins-2f72e4	ORDINARY	4,500
RICHARD DOUGLAS EXONopenregistry-h-richard-douglas-exon-fdb636	ORDINARY	4,500

TCH DEVELOPMENTS LIMITED

openregistry-gb-09518457·confirmation statement 2023-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SCOTT SMITHopenregistry-h-andrew-scott-smith-55ab85	A ORDINARY	178,125	47.50%
STEPHANIE LEIGH SMITHopenregistry-h-stephanie-leigh-smith-f4ccff	A ORDINARY	178,125	47.50%
STEPHEN SMITHopenregistry-h-stephen-smith-b6ab83	A ORDINARY	18,750	5.00%

BURTON CLIFF HEALTHCARE LIMITED

openregistry-gb-09522155·confirmation statement 2023-06-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMJ SERVICES (MIDLANDS) LIMITEDopenregistry-gb-06059627	ORDINARY	70
BINDHU SATWINDER KUMARopenregistry-h-bindhu-satwinder-kumar-90ce15	ORDINARY	15
PARAMJIT KAURopenregistry-h-paramjit-kaur-7a808a	ORDINARY	15

TOWNSEND INC LIMITED

openregistry-gb-09530256·confirmation statement 2025-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EQVICARE LTDopenregistry-gb-15722792	ORDINARY	100	100.00%
CLIODHNA O'SULLIVANopenregistry-h-cliodhna-o-sullivan-9273e3	ORDINARY	0	0.00%
INGRID O'BRIENopenregistry-h-ingrid-o-brien-f4429b	ORDINARY	0	0.00%

CAL HOLDINGS LIMITED

openregistry-gb-09545470·confirmation statement 2026-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEPBURN LORAN GREENopenregistry-h-hepburn-loran-green-8f13e9	ORDINARY	10	50.00%
ANTONY DAVID BROOKSopenregistry-h-antony-david-brooks-cf4bdd	ORDINARY	5	25.00%
JANET BROOKSopenregistry-gb-05210101	ORDINARY	5	25.00%

SPINSTART LIMITED

openregistry-gb-09546999·confirmation statement 2025-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORCHIDBASE LIMITEDopenregistry-gb-02808042	ORDINARY	90	90.00%
AMANDA MATTEYopenregistry-h-amanda-mattey-6f9355	ORDINARY	10	10.00%
DAVID GARY MATTEYopenregistry-h-david-gary-mattey-fc4880	ORDINARY	10	10.00%

PIMPERNEL WHARF HOLDINGS LIMITED

openregistry-gb-09563652·confirmation statement 2026-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL STUARTopenregistry-h-daniel-stuart-31d6a9	ORDINARY A	60	60.00%
DAWN STUARTopenregistry-h-dawn-stuart-ed2807	ORDINARY A	25	25.00%
PAUL DAVID EDWARDSopenregistry-h-paul-david-edwards-e82302	ORDINARY A	15	15.00%

TIMBER TECH HOLDINGS LIMITED

openregistry-gb-09563788·confirmation statement 2026-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAERPHILLY WALES CF83 8RSopenregistry-h-caerphilly-wales-cf83-8rs-8883cd	ORDINARY	60
CHRISTOPHER ROBERT HOWELL 10 OAKFIELD GARDENS MACHENopenregistry-h-christopher-robert-howell-10-oakfield-ga-d33f2d	ORDINARY	60
SALLY ANN HOWELL 10 OAKFIELD GARDENS MACHEN CAERPHILLY WALES CF83 8RSopenregistry-h-sally-ann-howell-10-oakfield-gardens-mac-840fc1	ORDINARY	40

ONESERVE GROUP LIMITED

openregistry-gb-09572498·confirmation statement 2024-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON DOLANopenregistry-h-simon-dolan-717423	ORDINARY SHARES	119,298,600	35.09%
CARYL ANN TINCKNELLopenregistry-h-caryl-ann-tincknell-0c1081	ORDINARY SHARES	72,750,000	21.40%
MARK WILLIAM TINCKNELLopenregistry-h-mark-william-tincknell-fb5f5b	ORDINARY SHARES	72,750,000	21.40%
CARYL ANN TINCKNELLopenregistry-h-caryl-ann-tincknell-0c1081	ORDINARY SHARES	59,225,000	17.42%
SIMON DOLANopenregistry-h-simon-dolan-717423	ORDINARY SHARES	10,384,130	3.05%
CARYL ANN TINCKNELLopenregistry-h-caryl-ann-tincknell-0c1081	ORDINARY SHARES	5,537,500	1.63%

UK GREEN INVESTMENT RAMPION LIMITED

openregistry-gb-09579083·confirmation statement 2025-05-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
EQUITIX ARAGORN BIDCO LIMITEDopenregistry-gb-FC040888	ORDINARY	25,000
GREEN OXFORD LIMITEDopenregistry-gb-10491280	ORDINARY	15,000
UK BLOOMS WIND HOLDCO 2 LIMITEDopenregistry-h-uk-blooms-wind-holdco-2-limited-dfbf09	ORDINARY	0

TYLER HILL VENTURES LIMITED

openregistry-gb-09610073·confirmation statement 2021-05-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAVISHANKAR TUMULURIopenregistry-h-ravishankar-tumuluri-e83702	ORDINARY	215	71.67%
NEETA KAPADIAopenregistry-h-neeta-kapadia-365315	ORDINARY	85	28.33%
SMITA RAVISHANKAR TUMULURIopenregistry-h-smita-ravishankar-tumuluri-8d26f7	ORDINARY	0	0.00%

LITTLE FROGS HOLDINGS LIMITED

openregistry-gb-09611244·confirmation statement 2024-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
FREEDOM FROG LTDopenregistry-gb-14906646	ORDINARY SHARES	2
NEEL BARCHHAopenregistry-h-neel-barchha-3f0e75	ORDINARY SHARES	0
VICTORIA BARCHHAopenregistry-h-victoria-barchha-9dc2d0	ORDINARY SHARES	0

INTEGRATING GROUP LIMITED

openregistry-gb-09621684·confirmation statement 2023-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
3W GROUP LIMITEDopenregistry-gb-14754557	ORDINARY	200	100.00%
GRAHAM LESLIE FISKopenregistry-h-graham-leslie-fisk-760d8b	ORDINARY	0	0.00%
SIMON PATRICK WASSELLopenregistry-h-simon-patrick-wassell-b30ad7	ORDINARY	0	0.00%

LUMINO HOLDINGS LTD

openregistry-gb-09625759·confirmation statement 2026-06-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SMALLopenregistry-h-andrew-small-aaf660	ORDINARY SHARES	720	70.04%
JANET ANNE ROGERSopenregistry-h-janet-anne-rogers-e7c1f7	ORDINARY SHARES	308	29.96%
THE ESTATE OF ANTHONY JOHN ROGERSopenregistry-h-the-estate-of-anthony-john-rogers-3fa225	ORDINARY SHARES	0	0.00%

CAPINVEST LTD

openregistry-gb-09632637·confirmation statement 2023-01-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERTO CAPECCHIopenregistry-h-roberto-capecchi-785946	ORDINARY	15,600	52.00%
EMILIANO CAPECCHIopenregistry-h-emiliano-capecchi-86b84a	ORDINARY	7,200	24.00%
FEDERICA CAPECCHIopenregistry-h-federica-capecchi-64388f	ORDINARY	7,200	24.00%

ARTIUS PROPERTY PROTECTION LIMITED

openregistry-gb-09632816·confirmation statement 2022-07-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARTIUS HOLDINGSopenregistry-gb-13827921	ORD	90
MICHAEL ROBERT SLATERopenregistry-h-michael-robert-slater-0ef0da	ORD	10
FERDINANDA ABBOTTopenregistry-h-ferdinanda-abbott-c6053f	ORD	0

ROYA 2015 LIMITED

openregistry-gb-09638988·confirmation statement 2024-06-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
HANIA AL-MUHAISENopenregistry-h-hania-al-muhaisen-c55b41	ORDINARY	75
EDUCATION INTERNATIONAL SERVICES LTDopenregistry-gb-02045679	ORDINARY	25
JOHN JANOUDIopenregistry-h-john-janoudi-190f8c	ORDINARY	0

JOHN JAMES KELLY LIMITED

openregistry-gb-09642749·confirmation statement 2022-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH KELLYopenregistry-h-sarah-kelly-f9ecd0	ORDINARY	2	50.00%
SIOBHAN PARRopenregistry-h-siobhan-parr-d7f05f	ORDINARY	2	50.00%
JOEL KELLYopenregistry-h-joel-kelly-ec5fe8	ORDINARY	0	0.00%

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.