UK companies/SIC 64209/Shareholders/Page 586

Shareholders of UK companies in SIC 64209Page 586 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 91 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 2021-03-26 and 2026-04-16. 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
20

CAPITALIUM LIMITED

openregistry-gb-11479723·confirmation statement 2025-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLOUD INNOVATIONS PTE. LTDopenregistry-h-cloud-innovations-pte-ltd-deb696	ORDINARY	1,629	90.50%
OPHIR GERTNERopenregistry-h-ophir-gertner-a64a02	ORDINARY	171	9.50%
ANOR LIMITEDopenregistry-gb-11863973	ORDINARY	0	0.00%

FLETE LIMITED

openregistry-gb-11487102·confirmation statement 2025-07-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
BENCH MANORopenregistry-gb-08659654	ORDINARY	633,586
CHRISTOPHER JAMES BLUNDELLopenregistry-h-christopher-james-blundell-e2cb0c	ORDINARY	330,689
JILL BLUNDELLopenregistry-h-jill-blundell-d3f23c	ORDINARY	330,688

VLSA HOLDING LIMITED

openregistry-gb-11490623·confirmation statement 2025-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAVEL SIZOVopenregistry-h-pavel-sizov-484df5	ORDINARY	3	100.00%
SEQUENCE SYSTEMS LIMITEDopenregistry-gb-10270888	ORDINARY	0	0.00%
STRATEGGS IP LIMITEDopenregistry-gb-11001551	ORDINARY	0	0.00%

BIRSTALL CARE HOLDINGS LIMITED

openregistry-gb-11497666·confirmation statement 2022-12-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
KORIAN REAL ESTATE UK LIMITEDopenregistry-gb-13235083	ORDINARY	3
CINNAMON CARE CAPITAL GP2 LP, ACTING AS GENERAL PARTNERopenregistry-h-cinnamon-care-capital-gp2-lp-acting-as-g-4cf7df	ORDINARY	0
OF CINNAMON CARE HOMES LPopenregistry-h-of-cinnamon-care-homes-lp-a744e1	ORDINARY	0

EQUALGRADE HOLDINGS LIMITED

openregistry-gb-11498602·confirmation statement 2025-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE CHILDREN'S CLOUD LTDopenregistry-gb-15522422	ORDINARY	2	100.00%
SYLVIA MARGARET TIFFNEYopenregistry-h-sylvia-margaret-tiffney-236343	ORDINARY	0	0.00%
THERESA MARY ELLERBYopenregistry-h-theresa-mary-ellerby-2937d4	ORDINARY	0	0.00%

BENCHMARK HOLDINGS GROUP LTD

openregistry-gb-11499107·confirmation statement 2025-08-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON DOEopenregistry-h-jason-doe-6307c9	ORDINARY	33	33.33%
MARIE PHILIPPA CROSSopenregistry-h-marie-philippa-cross-d3a0ea	ORDINARY	33	33.33%
RUSSELL ANTHONY CROSSopenregistry-h-russell-anthony-cross-1489e0	ORDINARY	33	33.33%

HALL MARK AFRICA LIMITED

openregistry-gb-11504183·confirmation statement 2024-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIEDERICK JOHANNES OPPERMANopenregistry-h-diederick-johannes-opperman-6e6778	ORDINARY	875	87.50%
DANIEL MALHERBE BOTESopenregistry-h-daniel-malherbe-botes-3483e8	ORDINARY	125	12.50%
DAVID FRANCIS CLIFT PEACEopenregistry-h-david-francis-clift-peace-346ae1	ORDINARY	0	0.00%

AMSB LTD

openregistry-gb-11505382·confirmation statement 2021-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASIF HAROON ALIMAHOMEDopenregistry-h-asif-haroon-alimahomed-0b89b4	ORDINARY	25
MOHAMED ALIMAHOMEDopenregistry-h-mohamed-alimahomed-7cdc34	ORDINARY	25
MOHAMED ALIMAHOMEDopenregistry-h-mohamed-alimahomed-7cdc34	ORDINARY	25
SHAINAZ ASIF ALIMAHOMEDopenregistry-h-shainaz-asif-alimahomed-d16843	ORDINARY	25

MANTRA CAPITAL HOLDINGS LTD

openregistry-gb-11510075·confirmation statement 2024-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEGBIES TRAYNOR GROUP PLCopenregistry-gb-05120043	ORDINARY	22,322
AXIOM CONSULTING & INVESTMENTS LTDopenregistry-gb-09549403	ORDINARY	0
ENESS CAPITAL UK LIMITEDopenregistry-gb-09546328	ORDINARY	0

GERSHON FAMILY INVESTMENT LIMITED

openregistry-gb-11522146·confirmation statement 2023-04-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ANTHONY HOWARD GERSHONopenregistry-h-mr-anthony-howard-gershon-591f67	ORDINARY	10,500
AB GROUP LIMITEDopenregistry-gb-03100123	ORDINARY	9,333
MRS HAYLEY GERSHONopenregistry-h-mrs-hayley-gershon-563fe0	ORDINARY	3,500

STORTFORD HOLDINGS LIMITED

openregistry-gb-11525761·confirmation statement 2025-08-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES JOSEPH SHEEHANopenregistry-h-james-joseph-sheehan-c81c31	A ORDINARY	25	33.33%
SCOTT FRANCIS SHEARINGopenregistry-h-scott-francis-shearing-75a4aa	A ORDINARY	25	33.33%
STEVEN HARVEYopenregistry-h-steven-harvey-1b0701	A ORDINARY	25	33.33%

PKD HOLDINGS LTD.

openregistry-gb-11534764·confirmation statement 2022-09-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR DHARAM PANKAJ PANKHANIAopenregistry-h-mr-dharam-pankaj-pankhania-2e0270	ORDINARY	50	50.00%
MR KRISHAN PANKAJ PANKHANIAopenregistry-h-mr-krishan-pankaj-pankhania-891da3	ORDINARY	50	50.00%
MRS PREETE KUMARopenregistry-h-mrs-preete-kumar-b9313b	ORDINARY	0	0.00%

CRE HOLDINGS LIMITED

openregistry-gb-11540451·confirmation statement 2022-08-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TONY MICHAEL JAMES COLLINSopenregistry-h-tony-michael-james-collins-a00778	ORDINARY	35	35.00%
ZOE LOUISE ROBERTSopenregistry-h-zoe-louise-roberts-f07842	ORDINARY	35	35.00%
MATTHEW CHRISTIAN ENGLANDopenregistry-h-matthew-christian-england-c911eb	ORDINARY	30	30.00%

PAWAI HOLDINGS LIMITED

openregistry-gb-11543347·confirmation statement 2022-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELIZABETH M. CAREY, PENELOPE A. SEABROOK, SARAH J.openregistry-h-elizabeth-m-carey-penelope-a-seabrook-sa-bdf128	ORDINARY	591,801
FARRANT AND CAROLINE F. MALLETT AS TRUSTEES OF THE DJR FARRANT LEGACY TRUSTopenregistry-h-farrant-and-caroline-f-mallett-as-truste-8d4a08	ORDINARY	591,801
OWEN J. DAVIES, SARAH J. FARRANT AND CAROLINE F. MALLETT AS TRUSTEES OF THE DJR FARRANT LEGACY TRUSTopenregistry-h-owen-j-davies-sarah-j-farrant-and-caroli-b3f055	ORDINARY	0

KANG & SON LIMITED

openregistry-gb-11547952·confirmation statement 2024-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KANG LINopenregistry-h-kang-lin-107edf	ORDINARY	40	40.00%
DAVID LINopenregistry-h-david-lin-73c96b	ORDINARY	30	30.00%
QINZHU YUopenregistry-h-qinzhu-yu-9f7d54	ORDINARY	30	30.00%

BREP ASIA II LTST UK HOLDCO LIMITED

openregistry-gb-11556976·confirmation statement 2025-09-05·3 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	8,738,805	100.00%
FERRERO UK HOLDING NQ L.Popenregistry-h-ferrero-uk-holding-nq-l-p-ae6782	ORDINARY	8,738,805	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	8,738,805	100.00%

GENESIS INTERNATIONAL PROPERTY GROUP LTD

openregistry-gb-11564158·confirmation statement 2025-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
DRAGONFLY SOCIAL WORK SERVICES LTDopenregistry-gb-11147409	ORDINARY	400
LAPD PROPERTY LTDopenregistry-h-lapd-property-ltd-f87f14	ORDINARY	400
ROOTS PROPERTY LTDopenregistry-gb-11563338	ORDINARY	400

NOVAKAL LIMITED

openregistry-gb-11567870·confirmation statement 2021-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
LIVIU LEUCAopenregistry-h-liviu-leuca-75735f	ORDINARY	660
ADRIAN CROSSopenregistry-h-adrian-cross-dee80e	ORDINARY	340
SOVEREIGN INVESTMENTS (GB) LIMITEDopenregistry-gb-08757532	ORDINARY	0

DAVIDSONS GARAGE HOLDINGS LIMITED

openregistry-gb-11569711·confirmation statement 2025-09-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM EDWARD STAMPERopenregistry-h-william-edward-stamper-25ff7a	ORDINARY	834
ALEXANDRA CATHERINE ELIZABETH ARMSTRONGopenregistry-h-alexandra-catherine-elizabeth-armstrong-3cc96a	ORDINARY	833
JONATHON JOSEPH STAMPERopenregistry-h-jonathon-joseph-stamper-ee6fab	ORDINARY	833

JMS GROUND SERVICES UK LTD

openregistry-gb-11571957·confirmation statement 2026-01-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
CIG (UK) HOLDINGS AND INVESTMENTS LTDopenregistry-gb-15747260	ORDINARY	100
DANIEL JONESopenregistry-h-daniel-jones-28b051	ORDINARY	0
JAMES SMITHopenregistry-h-james-smith-eb1ab2	ORDINARY	0

LEAF TEA SHOP AND BAR HOLDINGS (SMITHDOWN) LTD

openregistry-gb-11576665·confirmation statement 2025-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GS EVENTS GROUP LIMITEDopenregistry-gb-10988579	ORDINARY	100	100.00%
GRAHAM PHILIP HAYWOODopenregistry-h-graham-philip-haywood-05014e	ORDINARY	0	0.00%
NATALIE HAYWOODopenregistry-h-natalie-haywood-4bc7ac	ORDINARY	0	0.00%

LAZULI HOLDINGS LIMITED

openregistry-gb-11580267·confirmation statement 2025-09-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
BLUE DAWN EOT LIMITEDopenregistry-gb-12629962	ORDINARY	1,000
JAN KOLASINSKIopenregistry-h-jan-kolasinski-c5e069	ORDINARY	0
ROBERT CLEWSopenregistry-h-robert-clews-202e5c	ORDINARY	0

BRETTON WOODS HOLDINGS LIMITED

openregistry-gb-11583903·confirmation statement 2025-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
WIA UK HOLDINGS LIMITEDopenregistry-gb-15448986	ORDINARY	100,000,000
BALSAM GROUP LIMITEDopenregistry-h-balsam-group-limited-3d76ca	ORDINARY	0
DANIEL GOGGINopenregistry-h-daniel-goggin-803af3	ORDINARY	0

AHCI GROUP LIMITED

openregistry-gb-11591777·confirmation statement 2023-10-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATTIYAH MIRZAopenregistry-h-attiyah-mirza-6d2532	ORDINARY	1	33.33%
KEITH GANNONopenregistry-h-keith-gannon-e7c7e3	ORDINARY	1	33.33%
MICHAEL SALTopenregistry-gb-11362116	ORDINARY	1	33.33%

LADUCA INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-11593896·confirmation statement 2024-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
PHILLIP LA DUCAopenregistry-h-phillip-la-duca-527c24	ORDINARY	75
SIOBHAN MCALLISTERopenregistry-h-siobhan-mcallister-b68804	ORDINARY	15
PETER MCALLISTERopenregistry-h-peter-mcallister-2cccf0	ORDINARY	10

ACED GLOBAL SOLUTIONS GROUP LTD

openregistry-gb-11595389·confirmation statement 2022-08-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KONSTANTIN ROZANOVopenregistry-h-konstantin-rozanov-381fd6	ORDINARY	150,000	75.00%
RYSSA MAGEEopenregistry-h-ryssa-magee-f767c7	ORDINARY	50,000	25.00%
RACHELLE DYANNE LLAUDER BASCARAopenregistry-h-rachelle-dyanne-llauder-bascara-a8b37e	ORDINARY	0	0.00%

MML LIV LTD

openregistry-gb-11602422·confirmation statement 2026-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
LION LIV LTDopenregistry-gb-12668735	ORDINARY	50
RAPHAEL SCHIEIRopenregistry-h-raphael-schieir-4b096e	ORDINARY	50
ANNA LENA STAHLopenregistry-h-anna-lena-stahl-c85ca0	ORDINARY	0

BORDOSA LTD

openregistry-gb-11604533·confirmation statement 2023-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNELISE FEARopenregistry-h-annelise-fear-d1255e	ORDINARY	50	50.00%
RODNEY FEARopenregistry-h-rodney-fear-35784d	ORDINARY	50	50.00%
JOSHUA FEARopenregistry-h-joshua-fear-12715d	ORDINARY	0	0.00%

BASSETT RIVERS HOLDINGS LIMITED

openregistry-gb-11608046·confirmation statement 2025-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ALEXANDER HILLopenregistry-h-james-alexander-hill-088d25	ORDINARY	78
ROSEMARY MARGARET HILLopenregistry-h-rosemary-margaret-hill-ae155a	ORDINARY	22
WILLIAM GRAHAME HILLopenregistry-h-william-grahame-hill-03db9a	ORDINARY	0

MAGRIS INTERNATIONAL LIMITED

openregistry-gb-11611838·confirmation statement 2026-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAGRIS HOLDING S.P.A.openregistry-h-magris-holding-s-p-a-a7c235	ORDINARY	8,065
MAGRIS S.P.A.openregistry-h-magris-s-p-a-7c1854	ORDINARY	7,579
V&M ASSOCIATES LTDopenregistry-gb-09704401	ORDINARY	2,899

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.