UK companies/SIC 64209/Shareholders/Page 583
Shareholders of UK companies in SIC 64209Page 583 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 2021-02-11 and 2026-03-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
13
ALL PROPERTY MATTERS HOLDINGS LIMITED
openregistry-gb-11145162·confirmation statement 2025-01-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNopenregistry-gb-04615269 | ORDINARY | 40 | |
| WAYNE SMETHURSTopenregistry-h-wayne-smethurst-107f94 | ORDINARY | 40 | |
| RONALD TAYLOR-WALKERopenregistry-h-ronald-taylor-walker-e54b87 | ORDINARY | 19 | |
KNIGHTS SECURITY GROUP LIMITED
openregistry-gb-11148897·confirmation statement 2026-01-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW KNIGHTSopenregistry-h-david-andrew-knights-1f9a3d | ORDINARY | 480 | |
| ANDREW KNIGHTSopenregistry-h-andrew-knights-82ac09 | ORDINARY | 360 | |
| JANE KNIGHTSopenregistry-h-jane-knights-56979c | ORDINARY | 360 | |
MODHWADIA HOLDINGS LIMITED
openregistry-gb-11155431·confirmation statement 2023-10-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MODHWADIAopenregistry-h-ajay-modhwadia-4ea85f | ORDINARY | 42 | 33.60% |
| NIRAAJ MODHWADIAopenregistry-h-niraaj-modhwadia-888c0c | ORDINARY | 42 | 33.60% |
| HASUMATI MODHWADIAopenregistry-h-hasumati-modhwadia-8c6ac1 | ORDINARY | 41 | 32.80% |
ARO FITNESS HOLDINGS LTD
openregistry-gb-11158882·confirmation statement 2026-01-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDA SALIAHopenregistry-h-arda-saliah-1095d0 | ORDINARY | 10 | 33.33% |
| ONUR SALIAHopenregistry-h-onur-saliah-1cec1f | ORDINARY | 10 | 33.33% |
| REGU SALIAHopenregistry-h-regu-saliah-940877 | ORDINARY | 10 | 33.33% |
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
openregistry-gb-11159342·confirmation statement 2026-01-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA IIopenregistry-h-blackstone-real-estate-partners-supervis-1651ad | ORDINARY | 61,171 | 100.00% |
| NQ LLP IN ITS CAPACITY AS A GENERAL PARTNER OF BREP ASIA IIopenregistry-h-nq-llp-in-its-capacity-as-a-general-part-a4d451 | ORDINARY | 61,171 | 100.00% |
| SYDNEY OFFICE UK HOLDING NQ L.P.openregistry-h-sydney-office-uk-holding-nq-l-p-52afef | ORDINARY | 61,171 | 100.00% |
SDIC LIMITED
openregistry-gb-11166286·confirmation statement 2025-01-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN DICKINSONopenregistry-h-james-stephen-dickinson-4113fe | ORDINARY | 9,050 | |
| MICHAEL EDWARD DICKINSONopenregistry-h-michael-edward-dickinson-a2a30c | ORDINARY | 9,050 | |
| MARY ELISABETH DICKINSONopenregistry-h-mary-elisabeth-dickinson-fe2fda | ORDINARY | 0 | |
MATORA LTD
openregistry-gb-11166348·confirmation statement 2025-07-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGH CHAHALopenregistry-h-ranjit-singh-chahal-61e5da | ORDINARY | 68 | 33.66% |
| MANPREET SINGHopenregistry-gb-16811308 | ORDINARY | 67 | 33.17% |
| THOMAS WELCHopenregistry-h-thomas-welch-b363b3 | ORDINARY | 67 | 33.17% |
J.W.J MORRIS (HOLDINGS) LTD
openregistry-gb-11166454·confirmation statement 2026-01-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WILLIAM NOTCUTTopenregistry-h-roger-william-notcutt-cdb7ba | ORDINARY | 808,810 | |
| DR NICOLA KEPPEL NOTCUTT & MR ROGER WILLIAM NOTCUTT AS TRUSTEES OF J W J MORRIS SETTLEMENT 2025openregistry-h-dr-nicola-keppel-notcutt-mr-roger-willia-3fd91f | ORDINARY | 506,730 | |
| NICOLA KEPPEL NOTCUTTopenregistry-h-nicola-keppel-notcutt-83bc35 | ORDINARY | 465,000 | |
| ROGER WILLIAM NOTCUTTopenregistry-h-roger-william-notcutt-cdb7ba | ORDINARY | 465,000 | |
| NICOLA KEPPEL NOTCUTTopenregistry-h-nicola-keppel-notcutt-83bc35 | ORDINARY | 0 | |
CORIN BIDCO LIMITED
openregistry-gb-11169851·confirmation statement 2024-01-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN FINCO LIMITEDopenregistry-gb-11394219 | ORDINARY | 210,198,863 | |
| CORIN US FINCO LIMITEDopenregistry-gb-11393712 | ORDINARY | 97,509,696 | |
| CORIN AUS FINCO LIMITEDopenregistry-gb-11393721 | ORDINARY | 31,008,233 | |
SABEL INVESTMENTS LIMITED
openregistry-gb-11182728·confirmation statement 2022-01-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT GEOPELopenregistry-h-david-robert-geopel-6cee52 | ORDINARY | 860,048 | 78.39% |
| JULIAN ROBERT GOREopenregistry-h-julian-robert-gore-8da647 | ORDINARY | 860,048 | 78.39% |
| GEORGE AUGUSTINE BARTON STEERopenregistry-h-george-augustine-barton-steer-77812e | ORDINARY | 237,141 | 21.61% |
BREP ASIA II MILPERRA UK HOLDCO LIMITED
openregistry-gb-11182893·confirmation statement 2026-02-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA IIopenregistry-h-blackstone-real-estate-partners-supervis-1651ad | ORDINARY | 335,954 | 100.00% |
| MILPERRA UK HOLDING NQ L.Popenregistry-h-milperra-uk-holding-nq-l-p-b6f5f9 | ORDINARY | 335,954 | 100.00% |
| NQ LLP IN ITS CAPACITY AS A GENERAL PARTNER OF BREP ASIA IIopenregistry-h-nq-llp-in-its-capacity-as-a-general-part-a4d451 | ORDINARY | 335,954 | 100.00% |
JASK INVESTMENTS LIMITED
openregistry-gb-11184170·confirmation statement 2025-02-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARD3 INVESTMENTS LTDopenregistry-gb-13176032 | ORDINARY | 100 | |
| AS2 PROPERTIES LTDopenregistry-gb-08628238 | ORDINARY | 0 | |
| H&H PROPERTIES (LONDON) LTDopenregistry-gb-08631418 | ORDINARY | 0 | |
FUTURE INSIGHT GROUP LIMITED
openregistry-gb-11202691·confirmation statement 2023-11-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE YIANNIopenregistry-h-michele-yianni-97855e | ORDINARY | 602 | |
| KYLE O'CALLAGHANopenregistry-h-kyle-o-callaghan-81fef3 | ORDINARY | 301 | |
| MACY O'SHEAopenregistry-h-macy-o-shea-3e621a | ORDINARY | 301 | |
UK DENTAL DESIGN GROUP LIMITED
openregistry-gb-11204366·confirmation statement 2024-05-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIFAH AHMAD AL MAHARMEHopenregistry-h-mr-kifah-ahmad-al-maharmeh-ab736b | ORDINARY | 20,000 | |
| MR MARK JOHN PATTERSONopenregistry-h-mr-mark-john-patterson-557cc2 | ORDINARY | 20,000 | |
| MR LORCAN O'MURCHUopenregistry-h-mr-lorcan-o-murchu-2f060e | ORDINARY | 10,000 | |
K & Z HOLDINGS LIMITED
openregistry-gb-11205119·confirmation statement 2022-11-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHAZ MUSTAKALI NANJIopenregistry-h-shahaz-mustakali-nanji-d66a82 | ORDINARY | 100 | |
| NASIRALI SADRUDIN HUSSEINopenregistry-h-nasirali-sadrudin-hussein-33ae7d | ORDINARY | 50 | |
| NAZMINA HUSSEINopenregistry-h-nazmina-hussein-aa3eee | ORDINARY | 50 | |
OBS (HOLDING) LIMITED
openregistry-gb-11206467·confirmation statement 2022-02-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY CLIVE HAYLERopenregistry-h-rodney-clive-hayler-73b0b4 | ORDINARY | 405 | 81.00% |
| CAMILLA JANE RENTSopenregistry-h-camilla-jane-rents-0ceb40 | ORDINARY | 50 | 10.00% |
| GILLIAN HAYLERopenregistry-h-gillian-hayler-753ec2 | ORDINARY | 45 | 9.00% |
INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD
openregistry-gb-11211776·confirmation statement 2025-02-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEET INSIGHTS GROUP LIMITEDopenregistry-gb-14881150 | ORDINARY | 2,002 | |
| JOHN SALVADORE MESSOREopenregistry-h-john-salvadore-messore-de687d | ORDINARY | 0 | |
| PETER JOHN MOROZopenregistry-h-peter-john-moroz-7a5152 | ORDINARY | 0 | |
SIX TWENTY GROUP LIMITED
openregistry-gb-11215575·confirmation statement 2021-02-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLAMOUR HOLDINGS LTDopenregistry-h-bellamour-holdings-ltd-8d7b9c | ORDINARY | 100 | 100.00% |
| ALEXANDER JAMES STUART SUTHERLANDopenregistry-h-alexander-james-stuart-sutherland-4f2086 | ORDINARY | 0 | 0.00% |
| REBECCA LOUISE SUTHERLANDopenregistry-h-rebecca-louise-sutherland-9d2ed8 | ORDINARY | 0 | 0.00% |
GEM GROUP GLOBAL LTD
openregistry-gb-11216228·confirmation statement 2026-02-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVINDRANATH GOPALAopenregistry-h-kevindranath-gopala-472519 | ORDINARY | 75 | |
| DAVID COWAN HUNTERopenregistry-h-david-cowan-hunter-aeb86d | ORDINARY | 0 | |
| JEAN LOUIS DAVEEopenregistry-h-jean-louis-davee-8008a9 | ORDINARY | 0 | |
DEERFOOT HOLDINGS LIMITED
openregistry-gb-11218172·confirmation statement 2024-02-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ADRIAN GORDONopenregistry-h-nicholas-adrian-gordon-6daf91 | ORDINARY | 750 | |
| BENJAMIN RHYS GORDONopenregistry-h-benjamin-rhys-gordon-942b5e | ORDINARY | 250 | |
| NICOLA JANE GORDONopenregistry-h-nicola-jane-gordon-70e1ec | ORDINARY | 0 | |
ROC UK GROUP LIMITED
openregistry-gb-11219326·confirmation statement 2024-05-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAHAL MCNICHOLLopenregistry-h-cahal-mcnicholl-97fb1a | ORDINARY | 30 | |
| DECLAN ROCHEopenregistry-h-declan-roche-112967 | ORDINARY | 30 | |
| ROC HOLDINGS LIMITEDopenregistry-gb-14631837 | ORDINARY | 0 | |
ABERCLAY HOLDINGS LIMITED
openregistry-gb-11222378·confirmation statement 2025-01-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TARQUIN STEVENEYopenregistry-h-marcus-tarquin-steveney-d7f03e | ORDINARY | 200 | |
| TREVOR MICHAEL GRANTopenregistry-h-trevor-michael-grant-268e41 | ORDINARY | 200 | |
| LILIANE GRANTopenregistry-h-liliane-grant-3aa429 | ORDINARY | 0 | |
VITALITY HOUSE GROUP LIMITED
openregistry-gb-11224279·confirmation statement 2026-02-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN SMITHopenregistry-h-laurence-john-smith-5c6112 | ORDINARY | 76 | 76.00% |
| MEGAN ANNA JULIE SMITHopenregistry-h-megan-anna-julie-smith-502303 | ORDINARY | 24 | 24.00% |
| MARK ANDREW LEWISopenregistry-h-mark-andrew-lewis-67230c | ORDINARY | 0 | 0.00% |
INTRAS HOLDINGS LIMITED
openregistry-gb-11240590·confirmation statement 2022-03-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID BELLopenregistry-h-martin-david-bell-a52908 | ORDINARY | 80 | 80.00% |
| CAROLINE JANE SULLENSopenregistry-h-caroline-jane-sullens-b1e72a | ORDINARY | 10 | 10.00% |
| MARK ANDREW SULLENSopenregistry-h-mark-andrew-sullens-f941e1 | ORDINARY | 10 | 10.00% |
BERTLES LIMITED
openregistry-gb-11244864·confirmation statement 2026-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD NORBURYopenregistry-h-robert-edward-norbury-98f807 | ORDINARY | 300 | 100.00% |
| PETER NORBURYopenregistry-gb-12586547 | ORDINARY | 0 | 0.00% |
| ROB NORBURYopenregistry-h-rob-norbury-891784 | ORDINARY | 0 | 0.00% |
RDT PROPERTY HOLDINGS LIMITED
openregistry-gb-11246876·confirmation statement 2021-03-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CORNERopenregistry-h-ashley-corner-eb90bb | ORDINARY | 1 | |
| CAROLYN DANIELS, AIDAN PATRICK MAHONEY AND STEPHENopenregistry-h-carolyn-daniels-aidan-patrick-mahoney-an-a56ae4 | ORDINARY | 1 | |
| MR STEPHEN ASHLEY CORNERopenregistry-h-mr-stephen-ashley-corner-1e9afc | ORDINARY | 0 | |
RINGWAY HOLDINGS LIMITED
openregistry-gb-11247749·confirmation statement 2021-05-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IFIGENEIA NATSIOUopenregistry-h-ifigeneia-natsiou-fb5fb1 | ORDINARY | 58 | |
| PAUL GREENWOODopenregistry-gb-09496190 | ORDINARY | 24 | |
| FOTINI NATSIOUopenregistry-h-fotini-natsiou-f168ad | ORDINARY | 18 | |
THE UNIVERSAL IMPROVEMENT COMPANY LTD
openregistry-gb-11266219·confirmation statement 2023-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MACHINopenregistry-h-jonathan-machin-5b373b | ORDINARY | 11 | |
| AZHAR ASHRAFopenregistry-h-azhar-ashraf-798650 | ORDINARY | 3 | |
| LUCY O MELIAopenregistry-h-lucy-o-melia-8c2357 | ORDINARY | 0 | |
VENKMAN STANTZ GROUP LTD
openregistry-gb-11267167·confirmation statement 2022-04-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRIMSTEADopenregistry-h-daniel-grimstead-886233 | ORDINARY | 80 | |
| HUNTER MAE-GRANT LIMITEDopenregistry-gb-10250064 | ORDINARY | 20 | |
| HORSEWELL LUCINDAopenregistry-h-horsewell-lucinda-454c13 | ORDINARY | 0 | |
PENSAX HOLDINGS LIMITED
openregistry-gb-11269069·confirmation statement 2026-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY REEDopenregistry-h-susan-mary-reed-a28219 | ORDINARY | 73,600 | 40.00% |
| TIMOTHY JOHN REEDopenregistry-h-timothy-john-reed-4b2481 | ORDINARY | 73,600 | 40.00% |
| THE REED DISCRETIONARY SETTLEMENT 2024openregistry-h-the-reed-discretionary-settlement-2024-2b1b78 | ORDINARY | 36,800 | 20.00% |