UK companies/SIC 64209/Shareholders/Page 579

Shareholders of UK companies in SIC 64209Page 579 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 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 2021-03-20 and 2026-05-29. 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
19

NORTHSTAR MEDIA LTD

openregistry-gb-10633931·confirmation statement 2026-01-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID FRANK JACKSONopenregistry-h-david-frank-jackson-aa56b2	ORDINARY	90,000	45.00%
MARTIN GEOFFREY HULMEopenregistry-h-martin-geoffrey-hulme-c281f6	ORDINARY	90,000	45.00%
ADRIAN JAMES DUNLEAVYopenregistry-h-adrian-james-dunleavy-60d165	ORDINARY	20,002	10.00%

ARJUN INFRASTRUCTURE PARTNERS III LIMITED

openregistry-gb-10638294·confirmation statement 2022-02-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
AIP ACQUISITIONS II LIMITEDopenregistry-gb-09431123	ORDINARY	100
AIP INFRASTRUCTURE LPopenregistry-gb-SL029869	ORDINARY	0
ARJUN INFRASTRUCTURE PARTNERS II LIMITEDopenregistry-gb-09429375	ORDINARY	0

SINERGY INTERNATIONAL LIMITED

openregistry-gb-10647687·confirmation statement 2025-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JR. MAGNO MANACIOopenregistry-h-daniel-jr-magno-manacio-d09e6e	ORD	334,000	33.40%
GABRIELE SABLONEopenregistry-h-gabriele-sablone-ce7a74	ORD	333,000	33.30%
SINERGY INTERNATIONAL ACTIVE ONE S.R.L.openregistry-h-sinergy-international-active-one-s-r-l-57a1ba	ORD	333,000	33.30%

DEWBRIDGE LIMITED

openregistry-gb-10647895·confirmation statement 2024-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
LORRAINE CLARKEopenregistry-gb-15581470	ORDINARY	95
STEPHEN PATRICK CLARKEopenregistry-h-stephen-patrick-clarke-8c40ad	ORDINARY	95
DAVID LANEopenregistry-h-david-lane-ffc487	ORDINARY	10

THE MOTOR COMPANY HOLDINGS LIMITED

openregistry-gb-10653256·confirmation statement 2025-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE MOTOR COMPANY GROUP LIMITEDopenregistry-gb-16005529	ORDINARY A	261,102
MR PETER GILESopenregistry-h-mr-peter-giles-6382a3	ORDINARY A	195,826
MR TREVOR GILESopenregistry-h-mr-trevor-giles-b74702	ORDINARY A	195,826

STAR ENGINEERING HOLDINGS LIMITED

openregistry-gb-10656432·confirmation statement 2026-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
STAR ANODISING & FINISHING HOLDINGS LIMITEDopenregistry-gb-16509481	ORDINARY	100
ALEX FLAWNopenregistry-h-alex-flawn-acbf07	ORDINARY	0
PAUL SALMONopenregistry-h-paul-salmon-ab80db	ORDINARY	0

HAVEN STREET HOLDINGS LIMITED

openregistry-gb-10659297·confirmation statement 2022-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
ACCOMPLISH GROUP BIDCO LIMITEDopenregistry-gb-09052879	ORDINARY	4
ANDREA WILLIAMSopenregistry-h-andrea-williams-7bfef6	ORDINARY	0
CONOR ROONEYopenregistry-h-conor-rooney-bea249	ORDINARY	0

INSCLAD INVESTMENTS LIMITED

openregistry-gb-10668969·confirmation statement 2026-03-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOVEDAYS INVESTMENTS LIMITEDopenregistry-gb-06779676	ORDINARY 1 GBP	50	50.00%
ALPAY WAYNE LUSopenregistry-h-alpay-wayne-lus-f74e69	ORDINARY 1 GBP	25	25.00%
NEIL DAVID CORBYopenregistry-h-neil-david-corby-72d6e1	ORDINARY 1 GBP	25	25.00%

DCD ENTERPRISE HOLDINGS LIMITED

openregistry-gb-10675796·confirmation statement 2026-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DESMOND CROSSopenregistry-h-desmond-cross-d38772	ORDINARY	51,000	51.00%
JOANNE CROSSopenregistry-h-joanne-cross-fd6a55	ORDINARY	51,000	51.00%
CHARLES ALEXANDER CROSSopenregistry-h-charles-alexander-cross-f8fda1	ORDINARY	49,000	49.00%

OAKRAPID HOLDINGS LIMITED

openregistry-gb-10678014·confirmation statement 2022-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARRY PAUL YORKopenregistry-h-garry-paul-york-a23bd2	ORDINARY	31,160	41.00%
SHELLEY YORKopenregistry-h-shelley-york-f4f5bb	ORDINARY	31,160	41.00%
OLIVER YORKopenregistry-h-oliver-york-dd7612	ORDINARY	13,680	18.00%

MELITA GROUP LIMITED

openregistry-gb-10681552·confirmation statement 2025-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
D & E LEICESTER LIMITEDopenregistry-gb-15655787	ORDINARY	30,210	100.00%
SHIVENA MELITA JACQUESopenregistry-h-shivena-melita-jacques-2389e9	ORDINARY	0	0.00%
STEPHEN ROBERT JACQUESopenregistry-h-stephen-robert-jacques-e6924b	ORDINARY	0	0.00%

SWEATY MAMA TOPCO LIMITED

openregistry-gb-10681997·confirmation statement 2024-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
PREMIER EDUCATION GROUP LIMITEDopenregistry-gb-05922136	ORDINARY	12
DANIEL JOHN MCVERRYopenregistry-h-daniel-john-mcverry-1a533b	ORDINARY	0
HANNAH URQUHARTopenregistry-h-hannah-urquhart-71d6a1	ORDINARY	0

KEECAD HOLDINGS LIMITED

openregistry-gb-10682098·confirmation statement 2021-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT CHRISTOPHER KEENopenregistry-h-robert-christopher-keen-8ba83b	ORDINARY	12,600	50.81%
WAYNE CADMANopenregistry-h-wayne-cadman-65dda7	ORDINARY	6,188	24.95%
HELEN SUSAN KEENopenregistry-h-helen-susan-keen-d863a5	ORDINARY	6,012	24.24%

LUK HOLDINGS LIMITED

openregistry-gb-10682215·confirmation statement 2025-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
BATTCHELLA LIMITEDopenregistry-gb-14515523	ORDINARY	98
ALISON BATTLEopenregistry-h-alison-battle-e5e7f7	ORDINARY	51
MICHAEL ANTHONY CHRISTOPHER BATTLEopenregistry-h-michael-anthony-christopher-battle-87a789	ORDINARY	51

MARCHAND PETIT PROPERTY LIMITED

openregistry-gb-10687502·confirmation statement 2023-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER GARDNERopenregistry-h-peter-gardner-47ddbf	ORDINARY	394,689	50.00%
STUART JOHN CARTWRIGHTopenregistry-h-stuart-john-cartwright-b3a7db	ORDINARY	394,689	50.00%
GORDON NICHOLAS MAUNDERopenregistry-h-gordon-nicholas-maunder-21c2d5	ORDINARY	0	0.00%

TOM CARR HOLDINGS LIMITED

openregistry-gb-10697899·confirmation statement 2026-03-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOM CARR GROUP LIMITEDopenregistry-gb-16830754	ORDINARY	100	100.00%
JAMES ALAN CARRopenregistry-h-james-alan-carr-80f324	ORDINARY	0	0.00%
THOMAS DAVID CARRopenregistry-h-thomas-david-carr-ba45cf	ORDINARY	0	0.00%

BAWTRY HOLDINGS LTD

openregistry-gb-10724034·confirmation statement 2025-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAWTRY GROUP LIMITEDopenregistry-gb-16008598	ORDINARY	100	100.00%
DAVID NICHOLAS PAINopenregistry-h-david-nicholas-pain-03580b	ORDINARY	0	0.00%
JASON PETER COOPERopenregistry-h-jason-peter-cooper-62f638	ORDINARY	0	0.00%

HST HOLDINGS LIMITED

openregistry-gb-10729317·confirmation statement 2022-04-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
HIGH SPEED TRAINING HOLDINGS LIMITEDopenregistry-gb-13424416	ORDINARY	100
DANIEL JORDANopenregistry-h-daniel-jordan-f7e1a3	ORDINARY	0
GARY FOWLERopenregistry-h-gary-fowler-de392d	ORDINARY	0

FIRMBARN HOLDINGS COMPANY LIMITED

openregistry-gb-10730122·confirmation statement 2025-01-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES JAMES ALLAN MACDONALDopenregistry-h-charles-james-allan-macdonald-a0d4a3	ORDINARY	200,000	100.00%
CHARLES GORDON MACDONALDopenregistry-h-charles-gordon-macdonald-0ecd6e	ORDINARY	0	0.00%
CHARLES GORDON MACDONALD AS TRUSTEE OF TRUSTEES OF CG MACDONALDopenregistry-h-charles-gordon-macdonald-as-trustee-of-t-f353a3	ORDINARY	0	0.00%

WARDS OF LONDON LIMITED

openregistry-gb-10735548·confirmation statement 2025-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES FRANCIS WARDopenregistry-h-charles-francis-ward-97aae4	ORDINARY	582	77.60%
AISHLING CHARLOTTE WARDopenregistry-h-aishling-charlotte-ward-02d3d6	ORDINARY	84	11.20%
CONOR PATRICK WARDopenregistry-h-conor-patrick-ward-934803	ORDINARY	84	11.20%

DAIWATER INVESTMENT LIMITED

openregistry-gb-10738347·confirmation statement 2026-05-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALIANZ INFRASTRUCTURE HOLDING 1 PTE. LTDopenregistry-h-alianz-infrastructure-holding-1-pte-ltd-13747c	ORDINARY	368,285,826
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDopenregistry-gb-10727947	ORDINARY	368,285,826
DIF TAMBLIN LIMITEDopenregistry-gb-10730614	ORDINARY	270,719,598

INTESPACE (UK) LIMITED

openregistry-gb-10740566·confirmation statement 2023-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTOINETTE LATEGANopenregistry-h-antoinette-lategan-c5339d	ORDINARY	1,448,276	58.24%
INTESPACE (PROPRIETARY) LIMITEDopenregistry-h-intespace-proprietary-limited-c3010b	ORDINARY	705,191	28.36%
GERRIT THOMAS FERREIRAopenregistry-h-gerrit-thomas-ferreira-adcacf	ORDINARY	333,333	13.40%

GOSSELIN MOBILITY UK LIMITED

openregistry-gb-10754149·confirmation statement 2025-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
GOSSELIN GROUP NVopenregistry-h-gosselin-group-nv-fb2ed5	ORDINARY	8,720
JASON HERBERTopenregistry-h-jason-herbert-0dee5d	ORDINARY	640
SIMON NORRINGTONopenregistry-h-simon-norrington-d393ec	ORDINARY	640

J3 INVESTMENTS LIMITED

openregistry-gb-10755715·confirmation statement 2023-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOANNA WHITCHERopenregistry-h-joanna-whitcher-c1ae21	ORDINARY	2
JAMES WHITCHERopenregistry-h-james-whitcher-ad2e4d	ORDINARY	1
JONATHON SKINNERopenregistry-h-jonathon-skinner-54bf4c	ORDINARY	0

PENDRAGON ESTATE DEVELOPMENTS LTD

openregistry-gb-10767295·confirmation statement 2024-05-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN PATRICK COLLINSopenregistry-h-john-patrick-collins-dc8433	ORDINARY	90	90.00%
ALAN WARNER GOULDopenregistry-h-alan-warner-gould-7338cb	ORDINARY	5	5.00%
ANN SYLVIA MODERSKIopenregistry-h-ann-sylvia-moderski-36c86f	ORDINARY	5	5.00%

DERWENT TECHNOLOGIES LIMITED

openregistry-gb-10767781·confirmation statement 2026-04-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR CHARLES JAMES CUDDINGTONopenregistry-h-mr-charles-james-cuddington-daff5e	ORDINARY	34
MR ROBERT SELLICKopenregistry-h-mr-robert-sellick-ce2ec0	ORDINARY	33
MR WAI LEUNG WOONopenregistry-h-mr-wai-leung-woon-73ecf3	ORDINARY	33

WHITNEY WILSON HOLDINGS LIMITED

openregistry-gb-10776771·confirmation statement 2026-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMBROSE LETTINGS LTDopenregistry-gb-12757856	ORDINARY	67	67.00%
ALRIK GREENopenregistry-h-alrik-green-8ba541	ORDINARY	17	17.00%
JANE SALKELDopenregistry-h-jane-salkeld-b6acb7	ORDINARY	16	16.00%

HISON HOLDINGS LIMITED

openregistry-gb-10787764·confirmation statement 2022-05-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
HIGGS LLPopenregistry-gb-OC435996	ORDINARY	20,000
NICHOLAS MOXONopenregistry-h-nicholas-moxon-43d1e7	ORDINARY	0
PAUL HUNTopenregistry-h-paul-hunt-fb8ff7	ORDINARY	0

GLADIUS HOLDINGS LTD

openregistry-gb-10793507·confirmation statement 2026-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IVALYN INVESTMENTS LIMITEDopenregistry-h-ivalyn-investments-limited-9af0b6	ORDINARY	560,000	80.00%
SPATHA ENTERPRISES LTDopenregistry-gb-17117671	ORDINARY	140,000	20.00%
GEORGE NICHOLAS ISSA ABUAITAopenregistry-h-george-nicholas-issa-abuaita-13e6f9	ORDINARY	0	0.00%

CSSL HOLDINGS LIMITED

openregistry-gb-10799080·confirmation statement 2024-05-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR DANIEL THOMAS ANTHONY CURRANopenregistry-h-mr-daniel-thomas-anthony-curran-5fb2af	ORDINARY	50
MR WARREN RONALD PINNERopenregistry-h-mr-warren-ronald-pinner-d98ec1	ORDINARY	40
AMANDA JAYNE PINNERopenregistry-h-amanda-jayne-pinner-f2f935	ORDINARY	10

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.