UK companies/SIC 64209/Shareholders/Page 592

Shareholders of UK companies in SIC 64209Page 592 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 2021-07-01 and 2026-05-05. 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
21

SIDEQUEST HUB LTD

openregistry-gb-12076318·confirmation statement 2022-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIDEQUEST META LIMITEDopenregistry-gb-11846594	ORDINARY	741	100.00%
PO-KAI WANGopenregistry-h-po-kai-wang-fa4cee	ORDINARY	0	0.00%
ZHAORONG CHENopenregistry-h-zhaorong-chen-c63dae	ORDINARY	0	0.00%

WINKADALE HOLDINGS LIMITED

openregistry-gb-12076946·confirmation statement 2022-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LATE SALIM DADABHAIÆS ESTATEopenregistry-h-late-salim-dadabhai-s-estate-67d81a	ORDINARY	50	50.00%
ZULEKHA MITHAopenregistry-h-zulekha-mitha-503666	ORDINARY	50	50.00%
SALIM MOHAMMED DADABHAIopenregistry-h-salim-mohammed-dadabhai-24dbbd	ORDINARY	0	0.00%

MARIS (H) LIMITED

openregistry-gb-12079525·confirmation statement 2022-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
KENNETH COLLIERopenregistry-h-kenneth-collier-7e29c8	ORDINARY GBP SHARES	50
DAVID COLLIERopenregistry-h-david-collier-bc9f22	ORDINARY GBP SHARES	25
JONATHAN COLLIERopenregistry-h-jonathan-collier-78520e	ORDINARY GBP SHARES	25

EARLS HOLDINGS TWO LIMITED

openregistry-gb-12083425·confirmation statement 2025-07-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE PARK BRIDGE GROUP LTDopenregistry-gb-16044294	ORDINARY	100	100.00%
BARBARA MARCIA INNERARITYopenregistry-h-barbara-marcia-innerarity-808a08	ORDINARY	0	0.00%
BARRETT VENTURES LTDopenregistry-gb-10538991	ORDINARY	0	0.00%

URBAN RISE HOLDINGS LTD

openregistry-gb-12085889·confirmation statement 2022-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
II SQUARED LIMITEDopenregistry-gb-09629767	ORDINARY	50	50.00%
LOTUS PROPERTY PARTNERS LIMITEDopenregistry-gb-10216683	ORDINARY	50	50.00%
SWAN LAKE HOLDINGS LTDopenregistry-gb-12056972	ORDINARY	0	0.00%

AIP ACQUISITIONS VI LIMITED

openregistry-gb-12087644·confirmation statement 2021-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
AIP ACQUISITIONS II LIMITEDopenregistry-gb-09431123	ORDINARY	1
AIP INFRASTRUCTURE LPopenregistry-gb-SL029869	ORDINARY	0
ARJUN INFRASTRUCTURE PARTNERS IIopenregistry-gb-09429375	ORDINARY	0

JUSTICE PROPERTIES LIMITED

openregistry-gb-12091278·confirmation statement 2023-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MERSEY HOLDINGS AGopenregistry-h-mersey-holdings-ag-cea763	ORDINARY	35
LAURENCE HOEFKENSopenregistry-h-laurence-hoefkens-cf2f98	ORDINARY	20
JAMIE ROBERTSONopenregistry-h-jamie-robertson-288619	ORDINARY	0

MONSTER GROUP HOLDINGS LIMITED

openregistry-gb-12094248·confirmation statement 2024-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MG HOLDCO LIMITEDopenregistry-gb-15318461	ORDINARY	1,000
DAVID HARVEYopenregistry-gb-03034436	ORDINARY	0
RANA HARVEYopenregistry-h-rana-harvey-198361	ORDINARY	0

GVG GROUP LIMITED

openregistry-gb-12095218·confirmation statement 2022-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARY GALLAGHERopenregistry-h-gary-gallagher-5dfce6	ORDINARY	160
PATRICK DOHERTYopenregistry-h-patrick-doherty-61c660	ORDINARY	20
VIVIAN GALLAGHERopenregistry-h-vivian-gallagher-3dcb79	ORDINARY	20

VERULAM LAND HOLDINGS LIMITED

openregistry-gb-12098348·confirmation statement 2024-07-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
WATLING (ST ALBANS) LIMITEDopenregistry-gb-14404141	ORDINARY	51
RICHARD HARDYopenregistry-gb-07370195	ORDINARY	49
NICOLAS ALLHUSENopenregistry-h-nicolas-allhusen-cef3db	ORDINARY	0

MDB JUNCTION LIMITED

openregistry-gb-12100914·confirmation statement 2023-01-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DYMITR SOLOWEJopenregistry-h-dymitr-solowej-74c057	ORDINARY	500
MALGORZATA WLAZopenregistry-h-malgorzata-wlaz-d76797	ORDINARY	500
MDB WORLDWIDE LLCopenregistry-h-mdb-worldwide-llc-fc2bc8	ORDINARY	0

EXCEL SOLUTIONS GROUP LTD

openregistry-gb-12101173·confirmation statement 2026-02-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
EXCEL GROUP HOLDINGS LTDopenregistry-gb-16807632	ORDINARY	100
CARL WAYNE HOLNESSopenregistry-h-carl-wayne-holness-b21df3	ORDINARY	0
DARREN EDWIN COLEopenregistry-h-darren-edwin-cole-cb1421	ORDINARY	0

BLACK LOLA LTD

openregistry-gb-12102120·confirmation statement 2022-10-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
LUIGI FRANCESCONIopenregistry-h-luigi-francesconi-15ba0e	ORDINARY	80
PIETRO MARINIopenregistry-h-pietro-marini-b77f9a	ORDINARY	20
FEDERICO BIONDIopenregistry-h-federico-biondi-a79b3a	ORDINARY	0

LOBO CAPITAL HOLDINGS LIMITED

openregistry-gb-12103979·confirmation statement 2025-05-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
EXORS OF IVAN GRAHAM LOGAN DECEASEDopenregistry-h-exors-of-ivan-graham-logan-deceased-e43067	ORDINARY	750
ANGELA LOUISE BOOTHopenregistry-h-angela-louise-booth-3d19ad	ORDINARY	375
JONATHAN DAVID BOOTHopenregistry-h-jonathan-david-booth-08476e	ORDINARY	375

SUSANNE KAUFMANN LIMITED

openregistry-gb-12104723·confirmation statement 2025-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MANZANITA US INVESTMENTS LLCopenregistry-h-manzanita-us-investments-llc-f9312c	ORDINARY	1,560,577
SUSANNE KAUFMANNopenregistry-gb-12104723	ORDINARY	520,194
BEN GORHAMopenregistry-h-ben-gorham-b0c60b	ORDINARY	4

DASGUPTA ENTERPRISES LTD

openregistry-gb-12112082·confirmation statement 2023-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEENA DASGUPTAopenregistry-h-neena-dasgupta-eae1f2	ORDINARY	520
ANITA SUBAIRopenregistry-h-anita-subair-576f39	ORDINARY	360
NICOLAS DASGUPTAopenregistry-h-nicolas-dasgupta-405102	ORDINARY	120

DURHAM LEISURE GROUP LIMITED

openregistry-gb-12113683·confirmation statement 2023-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
TERENCE HALEYopenregistry-h-terence-haley-b844a9	ORDINARY	64
INDIA WARDopenregistry-h-india-ward-369f4a	ORDINARY	36
ANDREW JOHN WARDopenregistry-h-andrew-john-ward-e820ec	ORDINARY	0

MINERVA EMERGING HOLDINGS LIMITED

openregistry-gb-12114278·confirmation statement 2023-09-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANKIT GUPTAopenregistry-h-ankit-gupta-61fb19	ORDINARY	100
MICHAIL MAVROSopenregistry-h-michail-mavros-30959e	ORDINARY	0
NEHA AGARWALopenregistry-h-neha-agarwal-5917ef	ORDINARY	0

4SQRD LIMITED

openregistry-gb-12117271·confirmation statement 2025-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN PELLATTopenregistry-h-colin-pellatt-49d563	ORDINARY	3,100
CARLO MADEDDUopenregistry-h-carlo-madeddu-8f400d	ORDINARY	1,450
NEIL DAVID RAINES LEECHopenregistry-h-neil-david-raines-leech-62f86c	ORDINARY	1,450

S.M.A.R.T REPAIR HOLDINGS LIMITED

openregistry-gb-12123552·confirmation statement 2024-10-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
LS4 PROPERTY HOLDINGS LIMITEDopenregistry-gb-15981230	ORDINARY	2,600,000
DANIEL BESAUopenregistry-h-daniel-besau-b1a1c9	ORDINARY	0
STAG WOOD INVESTMENTS LIMITEDopenregistry-gb-12118739	ORDINARY	0

HAMILTON THORNE HOLDINGS UK LIMITED

openregistry-gb-12131029·confirmation statement 2025-07-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMILTON THORNE, INCopenregistry-h-hamilton-thorne-inc-323020	ORDINARY SHARES OF £1	1,000,003	100.00%
HAMILTON THORNE, LTD.openregistry-h-hamilton-thorne-ltd-5f0bf1	ORDINARY SHARES OF £1	0	0.00%
HTL HOLDINGS INC.openregistry-h-htl-holdings-inc-8b3b18	ORDINARY SHARES OF £1	0	0.00%

SJN (EAST YORKSHIRE) LIMITED

openregistry-gb-12132703·confirmation statement 2025-07-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAYLE LORRAINE TOMLINopenregistry-h-gayle-lorraine-tomlin-a4361c	ORDINARY	10	33.33%
JAMES PETER TOMLINopenregistry-h-james-peter-tomlin-5a59fe	ORDINARY	10	33.33%
SEAN NELSON TOMLINopenregistry-h-sean-nelson-tomlin-0b8fc2	ORDINARY	10	33.33%

MCL GJS PROPCO LIMITED

openregistry-gb-12134123·confirmation statement 2021-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ICON 3 HOLDCO LIMITEDopenregistry-gb-12694600	ORDINARY	2,802,716
ICON 4 HOLDCO LIMITEDopenregistry-gb-12769331	ORDINARY	0
MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITEDopenregistry-gb-12311243	ORDINARY	0

CLO INSULATION LIMITED

openregistry-gb-12135435·confirmation statement 2025-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARRISON LYONopenregistry-h-harrison-lyon-6b272d	ORDINARY SHARES	49
ROLF LYONopenregistry-h-rolf-lyon-eb5abc	ORDINARY SHARES	27
LORELLE TARYN LYONopenregistry-h-lorelle-taryn-lyon-603f17	ORDINARY SHARES	24

A.G. THAMES INVESTMENTS LIMITED

openregistry-gb-12136064·confirmation statement 2023-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAYFORD HOLDCO LIMITEDopenregistry-h-crayford-holdco-limited-c76e2c	ORDINARY A	100	100.00%
GWENDOLYN AICHENopenregistry-h-gwendolyn-aichen-632b54	ORDINARY A	0	0.00%
LEON AICHENopenregistry-h-leon-aichen-240c3d	ORDINARY A	0	0.00%

NLALR HOLDINGS LTD

openregistry-gb-12136475·confirmation statement 2025-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIAT LIONopenregistry-h-liat-lion-2fb0ed	ORDINARY SHARES	1	50.00%
LION UK HOLDINGS LTDopenregistry-gb-12260134	ORDINARY SHARES	1	50.00%
NIR LIONopenregistry-h-nir-lion-53b0b2	ORDINARY SHARES	0	0.00%

MEADOW GROUP (WAL) LTD

openregistry-gb-12139443·confirmation statement 2024-08-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID CREANopenregistry-h-david-crean-510f66	ORDINARY	50
BEN JOHNopenregistry-h-ben-john-6e0fc9	ORDINARY	30
HELEN JOHNopenregistry-h-helen-john-ff04b4	ORDINARY	20

WHITTIMERE INVESTMENTS LIMITED

openregistry-gb-12140773·confirmation statement 2026-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRIAN TAYLORopenregistry-h-brian-taylor-d15769	A ORDINARY	858,043
BRIAN & BRENDA TAYLOR SETTLEMENT 2025openregistry-h-brian-brenda-taylor-settlement-2025-a05900	A ORDINARY	670,000
BRENDA TAYLORopenregistry-h-brenda-taylor-ef9abd	A ORDINARY	394,082

IB-CHEM (HOLDINGS) LIMITED

openregistry-gb-12140848·confirmation statement 2024-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAUSHAL BHARAT KYADAopenregistry-h-kaushal-bharat-kyada-faaf21	ORDINARY	90	90.00%
JYOTSANA BHARAT KYADAopenregistry-h-jyotsana-bharat-kyada-f94c11	ORDINARY	10	10.00%
BHARAT JIVRAJ KYADAopenregistry-h-bharat-jivraj-kyada-b775fb	ORDINARY	0	0.00%

I2XG LTD

openregistry-gb-12151280·confirmation statement 2023-08-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
SULTAN MAHMOODopenregistry-h-sultan-mahmood-ab1f28	ORDINARY	600,000
MICHAEL GREIGopenregistry-h-michael-greig-e283ff	ORDINARY	400,000
OPTIONS POOL IQEQ DIGITAL LTDopenregistry-h-options-pool-iqeq-digital-ltd-9cd53d	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.