UK companies/SIC 64209/Shareholders/Page 585

Shareholders of UK companies in SIC 64209Page 585 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: 87 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 2021-07-05 and 2026-05-20. 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
87

Shareholders that are UK companies
16

I F M SELECT HOLDINGS LIMITED

openregistry-gb-11401182·confirmation statement 2022-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
PARTNERS& HOLDINGS LIMITEDopenregistry-gb-12123904	ORDINARY	840
PHILIP JOHN COWELLopenregistry-h-philip-john-cowell-571f2c	ORDINARY	0
SARAH DREWopenregistry-h-sarah-drew-28b565	ORDINARY	0

MONITOR AUDIO GROUP LIMITED

openregistry-gb-11403926·confirmation statement 2026-05-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW ROBERT FOSTER FLATTopenregistry-h-andrew-robert-foster-flatt-a68509	ORDINARY	96,476
HAREESH DHANDopenregistry-h-hareesh-dhand-61292a	ORDINARY	3,524
DIANE ELIZABETH FLATTopenregistry-h-diane-elizabeth-flatt-39efef	ORDINARY	0

TAMBINI CHAMPS LTD

openregistry-gb-11405115·confirmation statement 2024-06-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAMBINI HOLDINGS LTDopenregistry-gb-15149524	ORDINARY	4	100.00%
DAVID JOHN PATRICK CHAMPSopenregistry-h-david-john-patrick-champs-f4d008	ORDINARY	0	0.00%
PAUL ADRIAN TAMBINIopenregistry-h-paul-adrian-tambini-926ddc	ORDINARY	0	0.00%

SHAWFIELD PARK LIMITED

openregistry-gb-11412893·confirmation statement 2025-06-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RUSSELL JONESopenregistry-h-christopher-russell-jones-26b4b0	ORDINARY	18,000	80.00%
LAWRENCE WILLIAMSopenregistry-h-lawrence-williams-85ce8e	ORDINARY	3,375	15.00%
GILES STOREYopenregistry-gb-10553427	ORDINARY	1,125	5.00%

M B HEATING GROUP FINANCE LIMITED

openregistry-gb-11415203·confirmation statement 2024-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
M B HEATING GROUP HOLDINGS LIMITEDopenregistry-gb-11414241	ORDINARY	195
MARK WALMSLEYopenregistry-h-mark-walmsley-60b926	ORDINARY	5
BRIAN SEDDONopenregistry-h-brian-seddon-1e996d	ORDINARY	0

BHI HOLDINGS LIMITED

openregistry-gb-11415727·confirmation statement 2025-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
DR CHRISTOPHER DAVID HEATHopenregistry-h-dr-christopher-david-heath-b49699	ORDINARY	1
DR DAVID FRANK LAWopenregistry-h-dr-david-frank-law-fc43e8	ORDINARY	1
DR FREDERICK JOHN HALLopenregistry-h-dr-frederick-john-hall-4fb47c	ORDINARY	1

ARMSTRONG AND BUTLER HOLDINGS LIMITED

openregistry-gb-11417660·confirmation statement 2022-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
LALJI PREMJI RAMJI VEKARIAopenregistry-h-lalji-premji-ramji-vekaria-26f067	ORDINARY	51
VISHNU INVESTMENTS AND HOLDINGS LIMITEDopenregistry-gb-08061155	ORDINARY	49
DILIP UMESH NAVAPURKARopenregistry-h-dilip-umesh-navapurkar-e947a7	ORDINARY	0

MODULIFT HOLDINGS LIMITED

openregistry-gb-11419350·confirmation statement 2025-06-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
PEWAG INTERNATIONAL GMBHopenregistry-h-pewag-international-gmbh-ee1f6a	ORDINARY	1,100
SARAH SPIVEYopenregistry-h-sarah-spivey-6a68b9	ORDINARY	0
SUZANNE SPENCERopenregistry-h-suzanne-spencer-a1e7e2	ORDINARY	0

SQUIRREL DISTRIBUTION LTD

openregistry-gb-11422166·confirmation statement 2023-05-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
MUKESH KANABARopenregistry-h-mukesh-kanabar-330cf5	ORDINARY	50
NIMISHA KANABARopenregistry-h-nimisha-kanabar-7b3229	ORDINARY	50
KIERAN KANABARopenregistry-h-kieran-kanabar-44bdf7	ORDINARY	0

ARC UK FINANCING LIMITED

openregistry-gb-11423031·confirmation statement 2023-12-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARC UK FINANCING HOLDING LIMITEDopenregistry-h-arc-uk-financing-holding-limited-f7e803	ORDINARY	274,098,531
ARC FH V, LTD.openregistry-h-arc-fh-v-ltd-843145	ORDINARY	158,596,431
ARC FH II, LTD.openregistry-h-arc-fh-ii-ltd-7015ff	ORDINARY	0

GEN PLUS GROUP LIMITED

openregistry-gb-11423464·confirmation statement 2024-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOFIA PANAGIOTAKIopenregistry-h-sofia-panagiotaki-4925de	ORDINARY	10,385	38.99%
ALEXANDROS KONSTANTINOUopenregistry-h-alexandros-konstantinou-c0f318	ORDINARY	9,252	34.73%
EIRINI PANAGIOTAKIopenregistry-h-eirini-panagiotaki-efff06	ORDINARY	7,000	26.28%

LIM HOLDINGS LTD

openregistry-gb-11424702·confirmation statement 2025-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
NOMURA REAL ESTATE HOLDINGS, INCopenregistry-h-nomura-real-estate-holdings-inc-954444	ORDINARY	1,000,000
ADAM PATRICK SMITHopenregistry-h-adam-patrick-smith-156b11	ORDINARY	0
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492	ORDINARY	0

AWR HOLDINGS UK LIMITED

openregistry-gb-11424771·confirmation statement 2024-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATHENAEUM AUTOMOTIVE LIMITEDopenregistry-h-athenaeum-automotive-limited-2f9788	ORDINARY	29,290,017	100.00%
A W ROSTAMANI HOLDINGS LLCopenregistry-h-a-w-rostamani-holdings-llc-febb3d	ORDINARY	0	0.00%
ATHENAEUM INTERNATIONAL HOLDINGS LTDopenregistry-h-athenaeum-international-holdings-ltd-b6e28e	ORDINARY	0	0.00%

COYLE LIMITED

openregistry-gb-11425483·confirmation statement 2025-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COYLE EASTFIELD LIMITEDopenregistry-gb-16332470	ORDINARY	98	98.00%
MICHELLE MILLERopenregistry-h-michelle-miller-d10978	ORDINARY	2	2.00%
PAUL GRAHAM MILLERopenregistry-h-paul-graham-miller-f7e9c3	ORDINARY	2	2.00%

SCODAL PROPERTY HOLDINGS LIMITED

openregistry-gb-11429827·confirmation statement 2025-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL SCOFIELDopenregistry-h-michael-scofield-0a73e5	ORDINARY	85
CNL HOLDINGS LIMITEDopenregistry-gb-10971770	ORDINARY	15
PORTS4 HOLDINGS LTDopenregistry-gb-11423716	ORDINARY	0

JPJ HOLDINGS LIMITED

openregistry-gb-11430963·confirmation statement 2024-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE WORSFOLDopenregistry-h-joanne-worsfold-aa1dbd	ORDINARY	149	45.57%
PATRICK MARTIN PAUL WORSFOLDopenregistry-h-patrick-martin-paul-worsfold-ca6060	ORDINARY	149	45.57%
ROBERT JOHN WOODopenregistry-h-robert-john-wood-430fec	ORDINARY	29	8.87%

THE WEE HOTEL COMPANY LIMITED

openregistry-gb-11434187·confirmation statement 2026-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACTEV LIMITEDopenregistry-gb-08615746	ORDINARY	9,500	95.00%
JOSEPH DAVIDSONopenregistry-h-joseph-davidson-a4b87b	ORDINARY	500	5.00%
GORDON CAMPBELL GRAYopenregistry-h-gordon-campbell-gray-d36984	ORDINARY	0	0.00%

CLIFDEN ARMS HOLDING CO LTD

openregistry-gb-11435249·confirmation statement 2023-06-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN PORTER-SMITHopenregistry-h-gillian-porter-smith-ba6c48	ORDINARY	395,523	89.99%
MICHAEL BERTHETopenregistry-h-michael-berthet-a32fbd	ORDINARY	43,954	10.00%
ROBERT ALAN PORTER-SMITHopenregistry-h-robert-alan-porter-smith-bef10b	ORDINARY	60	0.01%

WP INVESTMENT MANAGEMENT LTD

openregistry-gb-11438028·confirmation statement 2024-03-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL WYLIEopenregistry-h-daniel-wylie-a2a856	ORDINARY A	80
DAVID ANTHONY PLANTopenregistry-h-david-anthony-plant-633f93	ORDINARY A	80
DARYL JOHN MCCARTHYopenregistry-h-daryl-john-mccarthy-da7df1	ORDINARY A	20

ELLEPHARM INVESTMENTS LIMITED

openregistry-gb-11443145·confirmation statement 2025-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELLEPHARM MANAGEMENT LIMITEDopenregistry-gb-16364934	ORDINARY	10,100
ILA PATELopenregistry-h-ila-patel-2c66d2	ORDINARY	0
ROMIL PATELopenregistry-h-romil-patel-9fe0a8	ORDINARY	0

DLH HOLDINGS LIMITED

openregistry-gb-11444448·confirmation statement 2022-07-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMAD HUSSAINopenregistry-h-mohammad-hussain-74bccf	ORDINARY	30,000
DILARA BEGUMopenregistry-h-dilara-begum-9f7b7a	ORDINARY	0
MANIK ALIopenregistry-h-manik-ali-a5cee6	ORDINARY	0

SKILLCROWN HOLDINGS (2018) LIMITED

openregistry-gb-11450862·confirmation statement 2023-07-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
YALPIRAY OSMANopenregistry-h-yalpiray-osman-74c47b	ORDINARY	3,500,000
ARIF SALIK OSMANopenregistry-h-arif-salik-osman-f92888	ORDINARY	2,333,333
ANGELA OSMANopenregistry-h-angela-osman-fb22fe	ORDINARY	1,166,667

R.J.O HOLDINGS LIMITED

openregistry-gb-11450865·confirmation statement 2023-07-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
YALPIRAY OSMANopenregistry-h-yalpiray-osman-74c47b	ORDINARY	3,000,000
ARIF SALIK OSMANopenregistry-h-arif-salik-osman-f92888	ORDINARY	2,000,000
ANGELA OSMANopenregistry-h-angela-osman-fb22fe	ORDINARY	1,000,000

NJH HOLDINGS LIMITED

openregistry-gb-11452208·confirmation statement 2025-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM COLIN JENKINSopenregistry-h-adam-colin-jenkins-f54204	ORDINARY	3	50.00%
TIMOTHY JOHN GEORGE NEEVESopenregistry-h-timothy-john-george-neeves-5d2dba	ORDINARY	3	50.00%
JEREMY HALFACREopenregistry-h-jeremy-halfacre-d10407	ORDINARY	0	0.00%

WINSTON GROUP OF COMPANIES LIMITED

openregistry-gb-11452468·confirmation statement 2021-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
GIOVANNI PRIMO LOSI & JOYCE LYDIA LOSIopenregistry-h-giovanni-primo-losi-joyce-lydia-losi-ae8a2b	ORDINARY	13,334
MELVIN ROBINSON & LORRAINE ROBINSONopenregistry-h-melvin-robinson-lorraine-robinson-dc9edc	ORDINARY	13,334
STEVEN SHARPEopenregistry-h-steven-sharpe-f06346	ORDINARY	13,334

MARLIN HOLDINGS LIMITED

openregistry-gb-11453745·confirmation statement 2024-07-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENVIRONMENTAL & ENGINEERING GROUP LIMITEDopenregistry-gb-15097534	ORDINARY	10	100.00%
JAMES ALAN NENOopenregistry-h-james-alan-neno-09ede6	ORDINARY	0	0.00%
RICHARD NENOopenregistry-h-richard-neno-045bb7	ORDINARY	0	0.00%

HERITAGE GROUP HOLDINGS LTD

openregistry-gb-11454185·confirmation statement 2024-07-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
CULSHAW GROUP HOLDINGS LIMITEDopenregistry-gb-14982481	ORDINARY	1,000
PAUL CULSHAWopenregistry-h-paul-culshaw-9c6634	ORDINARY	0
VANESSA CULSHAWopenregistry-h-vanessa-culshaw-6c54b3	ORDINARY	0

FOMILK HOLDING LIMITED

openregistry-gb-11462460·confirmation statement 2022-07-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
CEM TELVIopenregistry-h-cem-telvi-cadd41	ORDINARY	75,500
RONLY GIDA SANAYI VE TICARET ANONIM SIRKETIopenregistry-h-ronly-gida-sanayi-ve-ticaret-anonim-sirk-f29079	ORDINARY	24,500
YUSUF ROMANOopenregistry-h-yusuf-romano-4cb652	ORDINARY	0

LONG AND PARTNERS GROUP LTD

openregistry-gb-11462764·confirmation statement 2024-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONG & PARTNERS HOLDINGS LIMITEDopenregistry-gb-14978717	ORDINARY	38	100.00%
137 INVESTMENTS LTDopenregistry-gb-11463117	ORDINARY	0	0.00%
POTOMAS LTDopenregistry-gb-11485703	ORDINARY	0	0.00%

CRITICAL CRISIS HOLDINGS LIMITED

openregistry-gb-11471477·confirmation statement 2023-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DELLFAIR PTY LTDopenregistry-h-dellfair-pty-ltd-b6c16d	ORDINARY	700	70.00%
BRIAN STUART MITCHELLopenregistry-h-brian-stuart-mitchell-b6539c	ORDINARY	150	15.00%
INGRID FRANCESCA SANDYS HUNTopenregistry-h-ingrid-francesca-sandys-hunt-ae8cbe	ORDINARY	150	15.00%

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.