UK companies/SIC 64209/Shareholders/Page 587

Shareholders of UK companies in SIC 64209Page 587 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 2021-12-03 and 2026-03-07. 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

IMAGE CREATIVE GROUP LIMITED

openregistry-gb-11612718·confirmation statement 2022-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
JENNIFER STRETENopenregistry-h-jennifer-streten-940f92	ORDINARY	95
MATTHEW STRETENopenregistry-h-matthew-streten-29705c	ORDINARY	95
CHRISTOPHER HADOWopenregistry-h-christopher-hadow-9295f8	ORDINARY	0

BREP ASIA II MARGARET UK HOLDCO LIMITED

openregistry-gb-11616285·confirmation statement 2024-10-09·3 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	318,587	100.00%
MARGARET UK HOLDING NQ L.Popenregistry-h-margaret-uk-holding-nq-l-p-92a7af	ORDINARY	318,587	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	318,587	100.00%

ELDERBERRY HOLDINGS LIMITED

openregistry-gb-11620022·confirmation statement 2026-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL SAMUEL RICHARDSopenregistry-h-paul-samuel-richards-3fc549	ORDINARY	112
PETER JOHN RICHARDSopenregistry-h-peter-john-richards-55045d	ORDINARY	80
NICOLA MALONEopenregistry-h-nicola-malone-d76481	ORDINARY	58

MODUS HOLDINGS LIMITED

openregistry-gb-11625737·confirmation statement 2024-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TMOD UK LIMITEDopenregistry-gb-15350351	ORDINARY	1,500	50.00%
EDWARD RICHARDSONopenregistry-h-edward-richardson-767d43	ORDINARY	750	25.00%
JONATHAN POWELLopenregistry-h-jonathan-powell-41f8d9	ORDINARY	750	25.00%

BENBOW GROUP HOLDINGS LIMITED

openregistry-gb-11626199·confirmation statement 2022-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENBOW TRUSTEES LIMITEDopenregistry-gb-14202392	ORDINARY	20,000	100.00%
JOHN WILLIAM BAILEYopenregistry-h-john-william-bailey-e339a0	ORDINARY	0	0.00%
NIGEL JOSEPH EDGE ROBERTSopenregistry-h-nigel-joseph-edge-roberts-e5c25c	ORDINARY	0	0.00%

JBM HOLDINGS LIMITED

openregistry-gb-11626435·confirmation statement 2025-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN BENNETTopenregistry-h-brian-bennett-7ae4da	ORDINARY	30	33.33%
JULIE LOUISE ASTONopenregistry-h-julie-louise-aston-c91474	ORDINARY	30	33.33%
MARK JAMES BRAUNTONopenregistry-h-mark-james-braunton-08e66b	ORDINARY	30	33.33%

HBM INVESTMENTS LIMITED

openregistry-gb-11626646·confirmation statement 2025-08-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMIR MASHKOORopenregistry-h-amir-mashkoor-105b2d	ORDINARY	4,000
JAMES EDWARD HARRISopenregistry-h-james-edward-harris-d80cf5	ORDINARY	3,000
NAMASTE HOLDINGS LIMITEDopenregistry-gb-11032366	ORDINARY	3,000

SUMGIB HOLDINGS LIMITED

openregistry-gb-11630883·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH SUMMERSopenregistry-h-sarah-summers-5e53cf	ORDINARY	529	71.97%
PAUL JOHN JACKSONopenregistry-h-paul-john-jackson-d96c8a	ORDINARY	110	14.97%
JOHN FREDERICK GIBSONopenregistry-h-john-frederick-gibson-33893b	ORDINARY	96	13.06%

DC & JC HOLDINGS LIMITED

openregistry-gb-11637274·confirmation statement 2023-07-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
DC & JC TOPCO LIMITEDopenregistry-gb-14958046	ORDINARY	100
DAVID CHARNLEYopenregistry-h-david-charnley-042c52	ORDINARY	0
JANE CHARNLEYopenregistry-h-jane-charnley-8f87c9	ORDINARY	0

MTHUK LTD

openregistry-gb-11640987·confirmation statement 2025-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
NAAM EUROPE PTY LTDopenregistry-h-naam-europe-pty-ltd-076085	ORDINARY	285,126,467
MOOSOL INVESTMENTS PTY LTDopenregistry-h-moosol-investments-pty-ltd-97c9e5	ORDINARY	169,247,976
PAULJACQ INVESTMENTS PTY LTDopenregistry-h-pauljacq-investments-pty-ltd-371eb6	ORDINARY	109,785,537

AGRISUNFARM LIMITED

openregistry-gb-11651439·confirmation statement 2025-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT LONGHIopenregistry-h-robert-longhi-64a6c2	ORDINARY	100
BELLELI GROUP LIMITEDopenregistry-gb-11539683	ORDINARY	0
PROMETHEUS ENVISOLUTIONS LIMITEDopenregistry-gb-11531334	ORDINARY	0

ALD OGH UK LTD

openregistry-gb-11660662·confirmation statement 2026-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
AIRPORT DIMENSIONS HOLDINGS LIMITEDopenregistry-gb-11291574	ORDINARY	100
AIRPORT LOUNGE DEVELOPMENT LIMITEDopenregistry-gb-03924796	ORDINARY	0
OLIVER SCHULZopenregistry-h-oliver-schulz-753a88	ORDINARY	0

ILLIAD INVESTMENTS LTD

openregistry-gb-11661667·confirmation statement 2022-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANRA GROUP LTDopenregistry-gb-11497188	ORDINARY	100	33.33%
ODYSSEY INVESTMENT GROUP LIMITEDopenregistry-gb-11241993	ORDINARY	100	33.33%
VICTORIA HOMERopenregistry-h-victoria-homer-56658f	ORDINARY	100	33.33%

WILLIS TOWERS WATSON UK HOLOCENE LIMITED

openregistry-gb-11663600·confirmation statement 2025-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
WATSON WYATT (UK) ACQUISITIONS 1 LIMITEDopenregistry-gb-05379696	ORDINARY	73,793
WATSON WYATT INTERNATIONAL, INC.openregistry-h-watson-wyatt-international-inc-9e23eb	ORDINARY	26,207
WATSON WYATT (UK) ACQUISITIONS 2 LIMITEDopenregistry-gb-05379706	ORDINARY	0

ALPHA DOG TRADING GROUP LTD

openregistry-gb-11677254·confirmation statement 2024-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN MANNopenregistry-h-stephen-john-mann-7b9ae9	ORDINARY	120	60.00%
GEORGINA LYNN ARMSTRONGopenregistry-h-georgina-lynn-armstrong-60c30b	ORDINARY	40	20.00%
LUKE OLIVER MANNopenregistry-h-luke-oliver-mann-f4a4eb	ORDINARY	40	20.00%

CLIMATE HOLDINGS LTD

openregistry-gb-11689857·confirmation statement 2025-11-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARLOS SORIA VILLEGASopenregistry-h-carlos-soria-villegas-c00bac	ORDINARY	50	33.33%
DAVID TIMOTHY BLAKEopenregistry-h-david-timothy-blake-6d7c67	ORDINARY	50	33.33%
THOMAS PAUL WOLSEYopenregistry-h-thomas-paul-wolsey-5d5fb8	ORDINARY	50	33.33%

DIN ESTATES 3 LIMITED

openregistry-gb-11692094·confirmation statement 2024-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIN ESTATES 1 LTDopenregistry-gb-11691965	ORDINARY	200
DIN KHALIDopenregistry-h-din-khalid-035c64	ORDINARY	0
RABENA DINopenregistry-h-rabena-din-a96ccd	ORDINARY	0

TRIBUTE PROPERTY GROUP LTD

openregistry-gb-11693166·confirmation statement 2023-10-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEGATUM ASSET HOLDINGS LIMITEDopenregistry-gb-11803202	ORDINARY	500	50.00%
ORCHARD 100 HOLDINGS LIMITEDopenregistry-gb-14496024	ORDINARY	500	50.00%
NATHAN LEATHERopenregistry-h-nathan-leather-9a34cd	ORDINARY	0	0.00%

JBSR LTD

openregistry-gb-11696257·confirmation statement 2024-11-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK MANSFIELDopenregistry-h-mark-mansfield-621b45	ORDINARY	20
PAUL JOSEPH DOTCHINopenregistry-h-paul-joseph-dotchin-4b1f25	ORDINARY	20
AIDAN HOUSTONopenregistry-h-aidan-houston-37dc13	ORDINARY	0

THE FIFTH 9 HOLDINGS LIMITED

openregistry-gb-11702551·confirmation statement 2025-11-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
BLUE GREEN BRAINTRUST LLCopenregistry-h-blue-green-braintrust-llc-aac568	ORDINARY	2
ADESHTHA RAMSANDER-PRABDIALopenregistry-h-adeshtha-ramsander-prabdial-0c19d6	ORDINARY	0
YAKEEN PRABDIALopenregistry-h-yakeen-prabdial-d140e8	ORDINARY	0

CONSORTIUM YACHTING PARTNERS LIMITED

openregistry-gb-11708476·confirmation statement 2023-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOMMASO ALFREDO TEODORO DE VARGAS MACHUCAopenregistry-h-tommaso-alfredo-teodoro-de-vargas-machuc-114d72	ORDINARY	7,300	69.52%
VITTORIO PERONAopenregistry-h-vittorio-perona-872e7e	ORDINARY	2,400	22.86%
FINARCO INVEST LTDopenregistry-h-finarco-invest-ltd-c04f6f	ORDINARY	800	7.62%

SHIPMAN HOLDINGS LIMITED

openregistry-gb-11709862·confirmation statement 2021-12-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHIPMAN GROUP LIMITEDopenregistry-gb-03971374	ORDINARY	200	100.00%
PAUL LARCOMBEopenregistry-h-paul-larcombe-fa65ba	ORDINARY	0	0.00%
THOMAS GLANVILLEopenregistry-h-thomas-glanville-cd7751	ORDINARY	0	0.00%

KIRMELL TRADE HOLDINGS LIMITED

openregistry-gb-11710124·confirmation statement 2024-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANSAR RIAZopenregistry-h-ansar-riaz-010d22	ORDINARY	323,002	100.00%
ADRIAN NIGEL KEENEopenregistry-h-adrian-nigel-keene-2b4bd5	ORDINARY	0	0.00%
CRAIG ANTHONY KEENEopenregistry-h-craig-anthony-keene-ec6ae6	ORDINARY	0	0.00%

FORTUNA NETWORKS HOLDINGS LTD

openregistry-gb-11710579·confirmation statement 2023-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEISURE PARK INTERNET SOLUTIONS (EMPLOYEE OWNERSHIPopenregistry-h-leisure-park-internet-solutions-employee-189db0	ORDINARY	100	100.00%
TRUST) LIMITEDopenregistry-h-trust-limited-5082e2	ORDINARY	100	100.00%
PAUL ATKINSopenregistry-gb-15627927	ORDINARY	0	0.00%

MONTASH ESTATES LIMITED

openregistry-gb-11711093·confirmation statement 2024-12-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES KENNETH STEVENSopenregistry-h-charles-kenneth-stevens-895610	ORDINARY	27,820
MARIT STEVENSopenregistry-h-marit-stevens-efc23c	ORDINARY	17,850
JUDITH CHRISTINE STEVENSopenregistry-h-judith-christine-stevens-6f2166	ORDINARY	1,648

OPENROOM HOLDINGS LTD

openregistry-gb-11711316·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
OPENROOM EVENTS HOLDINGS LTDopenregistry-gb-14112492	ORDINARY	200
EMMA VICTORIA FAUREopenregistry-h-emma-victoria-faure-2c1c94	ORDINARY	0
FIONA MARY BRIGID HORANopenregistry-h-fiona-mary-brigid-horan-2aac86	ORDINARY	0

APEX BUSINESS GROUP LIMITED

openregistry-gb-11716248·confirmation statement 2025-12-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMY HEI MANN PAPAopenregistry-h-amy-hei-mann-papa-85199a	ORDINARY	33	33.33%
ANTHONY CHRISTOPHER WILLSopenregistry-h-anthony-christopher-wills-b1b55e	ORDINARY	33	33.33%
LEWIS GARETH SHIPLEY PAPAopenregistry-h-lewis-gareth-shipley-papa-667d71	ORDINARY	33	33.33%

POSTLAND GROUP LIMITED

openregistry-gb-11719398·confirmation statement 2022-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASMINE MARIE ALLENopenregistry-h-jasmine-marie-allen-ecba2d	ORDINARY GBP1 SHARES	100	50.00%
BRENT EDWARD WARNERopenregistry-h-brent-edward-warner-86f384	ORDINARY GBP1 SHARES	50	25.00%
DAWN WARNERopenregistry-h-dawn-warner-d8beee	ORDINARY GBP1 SHARES	50	25.00%

S & N ASSET HOLDINGS LIMITED

openregistry-gb-11722333·confirmation statement 2022-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT FOORDopenregistry-h-scott-foord-c591cb	ORDINARY	37	37.00%
NICOLE BENORTHANopenregistry-h-nicole-benorthan-9963ab	ORDINARY	33	33.00%
DAVID NIXONopenregistry-h-david-nixon-a18d92	ORDINARY	30	30.00%

NAZE PROPERTIES LIMITED

openregistry-gb-11724474·confirmation statement 2024-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
MUHAMMAD NAEEMopenregistry-gb-16594154	ORDINARY	50
SHAHID KARIMopenregistry-h-shahid-karim-b5ce71	ORDINARY	50
KANCO STATES LTDopenregistry-gb-15333518	ORDINARY	0

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.