UK companies/SIC 64209/Shareholders/Page 599

Shareholders of UK companies in SIC 64209Page 599 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 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 2021-06-23 and 2026-04-30. 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
16

WMM GROUP LTD

openregistry-gb-12681768·confirmation statement 2025-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN BURTENSHAWopenregistry-h-ryan-burtenshaw-ee8b15	ORDINARY	134	89.33%
NEIL JULIAN BURTENSHAWopenregistry-h-neil-julian-burtenshaw-70aff5	ORDINARY	8	5.33%
RALPH BURTENSHAWopenregistry-h-ralph-burtenshaw-e0f30c	ORDINARY	8	5.33%

TRISTAN REAL ESTATE LIMITED

openregistry-gb-12693182·confirmation statement 2026-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEFFREY SHARPE AS TRUSTEE OF THE TRISTAN DISCRETIONARY 2010 SETTLEMENT TRUSTopenregistry-h-jeffrey-sharpe-as-trustee-of-the-tristan-0f585b	ORDINARY	100	100.00%
JONATHAN MARK JAMES O'SHEA AS TRUSTEE OF THE TRISTAN DISCRETIONARY 2010 SETTLEMENT TRUSTopenregistry-h-jonathan-mark-james-o-shea-as-trustee-of-f590d6	ORDINARY	100	100.00%
MICHAEL SHARPE AS TRUSTEE OF THE TRISTAN DISCRETIONARY 2010 SETTLEMENT TRUSTopenregistry-h-michael-sharpe-as-trustee-of-the-tristan-3fa0a9	ORDINARY	100	100.00%

PALETA HOLDINGS LIMITED

openregistry-gb-12693704·confirmation statement 2025-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
EMMA WARDopenregistry-h-emma-ward-317296	ORDINARY	80
JONATHAN DYEopenregistry-h-jonathan-dye-5d3abb	ORDINARY	20
MATTHEW LOBBopenregistry-h-matthew-lobb-87bdef	ORDINARY	0

ICON 1 HOLDCO LIMITED

openregistry-gb-12694567·confirmation statement 2021-06-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
ICON 3 HOLDCO LIMITEDopenregistry-gb-12694600	ORDINARY	1
ICON 4 HOLDCO LIMITEDopenregistry-gb-12769331	ORDINARY	0
MOULDING CAPITAL LIMITEDopenregistry-gb-00051762	ORDINARY	0

SUNSTONE BIDCO LIMITED

openregistry-gb-12697985·confirmation statement 2023-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
REIP IV MIDCO LIMITEDopenregistry-gb-12120629	ORDINARY	4,004,320
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	3,403,673
RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGSopenregistry-gb-12120642	ORDINARY	3,403,673

CLEVER HOLDINGS LTD

openregistry-gb-12700225·confirmation statement 2022-06-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
INTERMEDIA GLOBAL LIMITEDopenregistry-gb-13298467	ORDINARY	100
BETH LUCY BATHAMopenregistry-h-beth-lucy-batham-508810	ORDINARY	0
KARLA WENTWORTHopenregistry-h-karla-wentworth-919247	ORDINARY	0

MOORES & CO HOLDINGS LIMITED

openregistry-gb-12701205·confirmation statement 2023-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON MOORESopenregistry-h-jason-moores-51c865	ORDINARY	45	50.00%
OLIVER MOORESopenregistry-h-oliver-moores-4b0335	ORDINARY	45	50.00%
RICHARD MOORESopenregistry-h-richard-moores-a214f5	ORDINARY	0	0.00%

ANGEL DIGITAL ASSETS LIMITED

openregistry-gb-12704495·confirmation statement 2023-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
FIDELIA RODRIGUESopenregistry-h-fidelia-rodrigues-f1713d	ORDINARY	500
ORLANDO FERNANDESopenregistry-h-orlando-fernandes-bff45f	ORDINARY	500
MARK RICHARD LEEopenregistry-h-mark-richard-lee-f47bf6	ORDINARY	0

RDKI GROUP LIMITED

openregistry-gb-12709260·confirmation statement 2023-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUPESH CHHETRYopenregistry-h-rupesh-chhetry-889476	ORDINARY	70
DYLAN CHHETRYopenregistry-h-dylan-chhetry-0c5a83	ORDINARY	15
ISHA CHHETRYopenregistry-h-isha-chhetry-4c1185	ORDINARY	15

GTNS GROUP HOLDINGS LIMITED

openregistry-gb-12712336·confirmation statement 2022-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
GTNS UK LIMITEDopenregistry-gb-12924582	ORDINARY	10,000
ARLINGTON INVESTMENTS LIMITEDopenregistry-gb-03406965	ORDINARY	753
ARLINGTON INVESTMENTS LIMITEDopenregistry-gb-03406965	ORDINARY	746
GTNS UK LIMITEDopenregistry-gb-12924582	ORDINARY	1
GTNS LIMITEDopenregistry-h-gtns-limited-e8ba48	ORDINARY	0

HARTLE GARDEN CENTRE HOLDINGS LIMITED

openregistry-gb-12713820·confirmation statement 2021-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN LEES HARTLEopenregistry-h-john-lees-hartle-18dba8	ORDINARY	62	56.36%
CHRISTOPHER JOHN HARTLEopenregistry-h-christopher-john-hartle-763c50	ORDINARY	24	21.82%
FRANCES MARY BOTTOMLEYopenregistry-h-frances-mary-bottomley-2640cb	ORDINARY	24	21.82%

ALMEX ESTATES HOLDCO LIMITED

openregistry-gb-12714807·confirmation statement 2023-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHASKEL AND HELEN BERGERopenregistry-h-chaskel-and-helen-berger-b276da	ORDINARY	2,000
MOISHE AND PESSY BERGERopenregistry-h-moishe-and-pessy-berger-fe179f	ORDINARY	2,000
SHULEM AND CHUMIE BLIMIE BERGERopenregistry-h-shulem-and-chumie-blimie-berger-e9a0a3	ORDINARY	2,000

CQB HOLDINGS LIMITED

openregistry-gb-12717480·confirmation statement 2026-01-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE UNDERWRITING EXCHANGE LIMITEDopenregistry-gb-07126381	ORDINARY	100
ANN WALTONopenregistry-h-ann-walton-d95d8d	ORDINARY	0
ROBERT WALTONopenregistry-h-robert-walton-acd0a6	ORDINARY	0

GVP GROUP LIMITED

openregistry-gb-12717961·confirmation statement 2022-09-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARY GALLAGHERopenregistry-h-gary-gallagher-5dfce6	ORDINARY	30
PATRICK JOSEPH DOHERTYopenregistry-h-patrick-joseph-doherty-0297db	ORDINARY	30
VIVIAN PATRICK GALLAGHERopenregistry-h-vivian-patrick-gallagher-ac4002	ORDINARY	30

MABCO INVESTMENTS LTD

openregistry-gb-12719017·confirmation statement 2021-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARCUS ANTONY BERNIEopenregistry-h-marcus-antony-bernie-ef1ed0	ORDINARY	691,000
PROBO ANTONIO ROCCO BERNIEopenregistry-h-probo-antonio-rocco-bernie-32364a	ORDINARY	278,000
RITA BERNIEopenregistry-h-rita-bernie-ccaaae	ORDINARY	43,000

ABC LEISURE INVESTMENTS LTD

openregistry-gb-12727470·confirmation statement 2021-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY MERVYN WILLIAM BECKWITHopenregistry-h-gary-mervyn-william-beckwith-3739db	ORDINARY	33	33.33%
MATTHEW FREDERICK TERENCE BECKWITHopenregistry-h-matthew-frederick-terence-beckwith-a76d21	ORDINARY	33	33.33%
RITA SHIRLEY BECKWITHopenregistry-h-rita-shirley-beckwith-3f757e	ORDINARY	33	33.33%

RDAD LONDON LIMITED

openregistry-gb-12729418·confirmation statement 2021-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
HANSA VINU PATELopenregistry-h-hansa-vinu-patel-5a2f69	ORDINARY	16,806
VINU RATANSHI PATELopenregistry-h-vinu-ratanshi-patel-b7240d	ORDINARY	16,806
BRAIN HOLDINGS LIMITEDopenregistry-gb-15531275	ORDINARY	0

WOLDON LIMITED

openregistry-gb-12730753·confirmation statement 2022-06-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP SHEARSopenregistry-h-philip-shears-152221	ORDINARY	10,000	33.33%
ROBERT RICHARD JOSEPH GLUCKMANopenregistry-h-robert-richard-joseph-gluckman-2a55ce	ORDINARY	10,000	33.33%
THOMAS WILLIAM SMITHopenregistry-h-thomas-william-smith-d7a590	ORDINARY	10,000	33.33%

FELL HOLDINGS LTD

openregistry-gb-12731426·confirmation statement 2025-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHARON ARNOLDopenregistry-h-sharon-arnold-1a6cac	ORDINARY	65
HELEN SMITHopenregistry-h-helen-smith-ce7244	ORDINARY	25
NICOLA LEEopenregistry-gb-12267433	ORDINARY	10

KC HOMES GROUP LTD

openregistry-gb-12737456·confirmation statement 2025-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEVELOPING FUTURES 2 LIMITEDopenregistry-gb-16249205	ORDINARY	500
PROPERTY LEGACY LIMITEDopenregistry-gb-13310983	ORDINARY	500
DEVELOPING FUTURES LIMITEDopenregistry-gb-13310962	ORDINARY	0

BRERETON GROUP LIMITED

openregistry-gb-12740360·confirmation statement 2023-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEM GROUP LIMITEDopenregistry-gb-12776675	ORDINARY	2	100.00%
KEITH REEVESopenregistry-h-keith-reeves-6de1d3	ORDINARY	0	0.00%
MARTIN GILES TRUMANopenregistry-h-martin-giles-truman-16cb75	ORDINARY	0	0.00%

RAISINS HILL INVESTMENT LTD

openregistry-gb-12740716·confirmation statement 2022-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
BINDU SHAHopenregistry-h-bindu-shah-7e1928	ORDINARY	35
SUNDIPKUMAR SHAHopenregistry-h-sundipkumar-shah-0d4e82	ORDINARY	35
BIMALKUMAR SHAHopenregistry-h-bimalkumar-shah-0253d8	ORDINARY	30

TRUE BARBECUE LIMITED

openregistry-gb-12744147·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
AARON MELLORopenregistry-h-aaron-mellor-f130a3	ORDINARY	50
JAMES MICHAEL DOUGLASopenregistry-h-james-michael-douglas-0f6f78	ORDINARY	35
SCOTT HUGH MUNROopenregistry-h-scott-hugh-munro-040c9c	ORDINARY	15

JACADA GROUP LIMITED

openregistry-gb-12745793·confirmation statement 2024-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ABBOTT PRYORopenregistry-h-david-abbott-pryor-b818d6	ORDINARY	156	50.00%
MARIO LINO MENDONCA ANDRADEopenregistry-h-mario-lino-mendonca-andrade-52cf8e	ORDINARY	156	50.00%
ANDREW NORRISopenregistry-gb-08526974	ORDINARY	0	0.00%

GRUNDBERG HOLDINGS LIMITED

openregistry-gb-12746524·confirmation statement 2024-09-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDERS OLOF VICTOR GRUNDBERGopenregistry-h-anders-olof-victor-grundberg-9d13ac	ORDINARY	100
ANNA MARGARET GRUNDBERGopenregistry-h-anna-margaret-grundberg-18f63c	ORDINARY	100
PETER OLOF JAMES GRUNDBERGopenregistry-h-peter-olof-james-grundberg-3ae8cd	ORDINARY	100

GET SHIFT DONE LTD

openregistry-gb-12751416·confirmation statement 2024-07-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER PAUL HUGHESopenregistry-h-alexander-paul-hughes-7d81f4	ORDINARY	5	33.33%
ALISON BROWNopenregistry-h-alison-brown-c88d5a	ORDINARY	5	33.33%
CHRISTINE ANN GRIFFEYopenregistry-h-christine-ann-griffey-5a6031	ORDINARY	5	33.33%

VIOSMART HOLDINGS LIMITED

openregistry-gb-12752135·confirmation statement 2025-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
DUNCAN MCNEILL-MCCALLUMopenregistry-h-duncan-mcneill-mccallum-949060	ORDINARY	1,000,000
EMMA JOY MCNEILL-MCCALLUMopenregistry-h-emma-joy-mcneill-mccallum-3b3439	ORDINARY	1,000,000
BENJAMIN WEINBERGERopenregistry-h-benjamin-weinberger-15826e	ORDINARY	17,543

ENSPIRE GROUP LTD

openregistry-gb-12752909·confirmation statement 2024-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE HEMMINGSopenregistry-h-claire-hemmings-eb2dd2	ORDINARY	258	67.72%
JASON HUNTopenregistry-h-jason-hunt-03a3ff	ORDINARY	84	22.05%
IAN WHEATONopenregistry-h-ian-wheaton-4ac0b2	ORDINARY	39	10.24%

SAGLAM GROUP LIMITED

openregistry-gb-12752989·confirmation statement 2025-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
HASAN SAGLAMopenregistry-h-hasan-saglam-afedd9	ORDINARY	40
SAVAS SAGLAMopenregistry-h-savas-saglam-da0c2b	ORDINARY	40
ORUC KILINCopenregistry-h-oruc-kilinc-1b7138	ORDINARY	20

C.W.RUSSELL (HOLDINGS) LTD

openregistry-gb-12754674·confirmation statement 2025-07-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES WILLIAM RUSSELLopenregistry-h-charles-william-russell-c3d931	ORDINARY	60	60.00%
THOMAS JAMES RUSSELLopenregistry-h-thomas-james-russell-230664	ORDINARY	30	30.00%
ELIZABETH ANNE RUSSELLopenregistry-h-elizabeth-anne-russell-68512a	ORDINARY	10	10.00%

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.