UK companies/SIC 64209/Shareholders/Page 601

Shareholders of UK companies in SIC 64209Page 601 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 2021-08-06 and 2025-11-30. 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
14

PERUMAL PROPERTIES LTD

openregistry-gb-12834681·confirmation statement 2023-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADDERLEY GREEN MEDICAL GROUP LIMITEDopenregistry-gb-13717712	ORDINARY	100
BALA SARASWATHI SANKARASUBBUopenregistry-h-bala-saraswathi-sankarasubbu-302266	ORDINARY	0
SRIDHARAPERUMAL SHANMUGASUNDARAMopenregistry-h-sridharaperumal-shanmugasundaram-3f6738	ORDINARY	0

FOUNDERCATALYST HOLDINGS LTD

openregistry-gb-12836379·confirmation statement 2021-08-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMUEL MARTIN SIMPSONopenregistry-h-samuel-martin-simpson-0add8b	ORDINARY	6,000
CHARLES FRANKopenregistry-h-charles-frank-a333f1	ORDINARY	2,000
JUSTYN WATERWORTHopenregistry-h-justyn-waterworth-633d9b	ORDINARY	2,000

VGS ENERGY LTD

openregistry-gb-12837099·confirmation statement 2023-08-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
LADISLAV HORNANopenregistry-h-ladislav-hornan-a66a7c	ORDINARY	190
QI YU HORNANopenregistry-h-qi-yu-hornan-0345ec	ORDINARY	10
KATERINA POSPICHALOVAopenregistry-h-katerina-pospichalova-b22944	ORDINARY	0

PAGODA GROUP LIMITED

openregistry-gb-12838494·confirmation statement 2023-08-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOOSTBAR AGopenregistry-h-boostbar-ag-4b5269	B ORDINARY	467	100.00%
MR CHARALAMBOS PALASopenregistry-h-mr-charalambos-palas-b5cf83	B ORDINARY	0	0.00%
MR JASON CARLOS NUNES VICENTEopenregistry-h-mr-jason-carlos-nunes-vicente-727670	B ORDINARY	0	0.00%

AH ESTATES DERBY LTD

openregistry-gb-12838995·confirmation statement 2023-08-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
NASIR IQBALopenregistry-h-nasir-iqbal-845130	ORDINARY	50
MOHAMMAD ADAM IQBALopenregistry-h-mohammad-adam-iqbal-098732	ORDINARY	25
ZAFARIN BIBIopenregistry-h-zafarin-bibi-993057	ORDINARY	25

DERBY WHOLESALE HOLDING LTD

openregistry-gb-12840720·confirmation statement 2022-08-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
MZM ESTATES LTDopenregistry-gb-11784761	ORDINARY	75
AH ESTATES DERBY LTDopenregistry-gb-12838995	ORDINARY	25
MM ESTATES DERBY LTDopenregistry-gb-12839070	ORDINARY	0

ATOMECA GROUP LTD

openregistry-gb-12843538·confirmation statement 2025-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROBERT SCHOFIELDopenregistry-h-daniel-robert-schofield-7fee14	ORDINARY	12	33.33%
JAMES ALAN BRANDWOODopenregistry-h-james-alan-brandwood-43b863	ORDINARY	12	33.33%
JOSEPH ALAN SCHOFIELDopenregistry-h-joseph-alan-schofield-99a321	ORDINARY	12	33.33%

ALLIANCE GROUP UK HOLDINGS LIMITED

openregistry-gb-12845992·confirmation statement 2025-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGUK TRUSTEE LIMITEDopenregistry-gb-16536598	ORDINARY	2,340	90.00%
REECE PAUL BARNESopenregistry-h-reece-paul-barnes-ce75aa	ORDINARY	260	10.00%
EAMONN FRANCIS TOBINopenregistry-h-eamonn-francis-tobin-b100dc	ORDINARY	0	0.00%

KK & SONS GROUP LTD

openregistry-gb-12851642·confirmation statement 2024-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MHP SEopenregistry-h-mhp-se-49edcf	ORDINARY	3,306,747	70.00%
IHOR KHOKHLOVopenregistry-h-ihor-khokhlov-a5bc13	ORDINARY	708,589	15.00%
ANDRIY KUZMINopenregistry-h-andriy-kuzmin-807b67	ORDINARY	708,588	15.00%

VENT DIRECT HOLDINGS LTD

openregistry-gb-12855524·confirmation statement 2025-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT LEE MARSHALLopenregistry-h-scott-lee-marshall-486234	ORDINARY	51	51.00%
SIMON GEORGE LATIMERopenregistry-h-simon-george-latimer-f0f6b6	ORDINARY	30	30.00%
VICTORIA LOUISE MARSHALLopenregistry-h-victoria-louise-marshall-3cc777	ORDINARY	19	19.00%

THE LYON GROUP LIMITED

openregistry-gb-12855551·confirmation statement 2025-06-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALINA HOTOPILAopenregistry-h-alina-hotopila-acf990	ORDINARY	50
NICOLAE HOTOPILAopenregistry-h-nicolae-hotopila-79fffd	ORDINARY	50
MONICA EL SIWIDYopenregistry-h-monica-el-siwidy-3b7b00	ORDINARY	0

MILBROOKE HOLDINGS LIMITED

openregistry-gb-12856853·confirmation statement 2021-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA JANE ROCHEopenregistry-h-laura-jane-roche-c80820	ORDINARY GBP1 SHARES	1	33.33%
SAMANTHA ZOWIE ANNEMARIE JOHNSONopenregistry-h-samantha-zowie-annemarie-johnson-47026d	ORDINARY GBP1 SHARES	1	33.33%
STEPHEN JAMES ROCHEopenregistry-h-stephen-james-roche-b0f779	ORDINARY GBP1 SHARES	1	33.33%

SUNSHINE ENTERPRISE GROUP EU LIMITED

openregistry-gb-12857149·confirmation statement 2023-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
SUNSHINE ENTERPRISES INCopenregistry-h-sunshine-enterprises-inc-2ae027	ORDINARY	100
MICHAEL MCANNALLYopenregistry-h-michael-mcannally-26848a	ORDINARY	0
ZHAOHUI XUopenregistry-h-zhaohui-xu-4000c4	ORDINARY	0

ALPINE CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-12857579·confirmation statement 2024-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS GIMSONopenregistry-h-thomas-gimson-a1f18a	ORDINARY	828
AMANDA GIMSONopenregistry-h-amanda-gimson-36b2dc	ORDINARY	0
GLENN GIMSONopenregistry-h-glenn-gimson-1592f2	ORDINARY	0

SPJ HOLDINGS LTD

openregistry-gb-12861313·confirmation statement 2023-08-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEVE MITCHELLopenregistry-gb-04422123	ORDINARY	51
JASON LANSDALEopenregistry-h-jason-lansdale-c930d1	ORDINARY	25
PETER LANSDALEopenregistry-h-peter-lansdale-93a4c5	ORDINARY	24

REVERT INTERNATIONAL DMCC LTD

openregistry-gb-12868878·confirmation statement 2023-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REVERT INTERNATIONAL DMCCopenregistry-gb-12868878	ORDINARY	100	100.00%
ANDREW CHARLES SKINNERopenregistry-h-andrew-charles-skinner-06a4ad	ORDINARY	0	0.00%
JOHN MICHAEL COXopenregistry-h-john-michael-cox-60c1ab	ORDINARY	0	0.00%

THE ROYAL HOTEL HOLDINGS (NORTHWEST) LTD

openregistry-gb-12874077·confirmation statement 2021-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAULINE MARGARET TARTTopenregistry-h-pauline-margaret-tartt-33ac93	ORDINARY	503	50.15%
GARETH SIMON TARTTopenregistry-h-gareth-simon-tartt-34ff14	ORDINARY	250	24.93%
GORDON CHRISTOPHER TARTTopenregistry-h-gordon-christopher-tartt-2fa14a	ORDINARY	250	24.93%

ACCELEBATE LTD

openregistry-gb-12877616·confirmation statement 2022-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADELA KLEINopenregistry-h-adela-klein-495b92	ORDINARY	50	50.00%
YACOB FRANKELopenregistry-h-yacob-frankel-9ad3ae	ORDINARY	50	50.00%
ARYAH HERSKOVICopenregistry-h-aryah-herskovic-c18750	ORDINARY	0	0.00%

NAVSON GROUP LIMITED

openregistry-gb-12880134·confirmation statement 2024-09-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
SONER KANALopenregistry-h-soner-kanal-c640f6	ORDINARY	170
KELLY KANALopenregistry-h-kelly-kanal-ed2aa7	ORDINARY	165
LEYANNA KANALopenregistry-h-leyanna-kanal-ed66c5	ORDINARY	165

JSA GROUP HOLDINGS LIMITED

openregistry-gb-12880225·confirmation statement 2023-09-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
JSA DESIGN GROUP HOLDINGS LTDopenregistry-gb-15006794	ORDINARY	10
CHRISTOPHER WOODopenregistry-h-christopher-wood-0d466a	ORDINARY	0
GEORGINA RATHBONEopenregistry-h-georgina-rathbone-7678fa	ORDINARY	0

MZH HOLDING LTD

openregistry-gb-12884695·confirmation statement 2022-06-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOZAMMEL HAQUEopenregistry-h-mozammel-haque-40eddb	ORDINARY	10
MAHBUBUL HAQUEopenregistry-h-mahbubul-haque-f77bc1	ORDINARY	0
MOMOTAZ MAHBUBopenregistry-h-momotaz-mahbub-3e4312	ORDINARY	0

THE MURTON GROUP LTD

openregistry-gb-12886618·confirmation statement 2024-09-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES MURRAYopenregistry-h-james-murray-d46de5	ORDINARY	5
STUART THOMAS SUTTONopenregistry-h-stuart-thomas-sutton-85f926	ORDINARY	5
LAUREN ELIZABETH POOLEopenregistry-h-lauren-elizabeth-poole-94d6f7	ORDINARY	0

GYDELINE GROUP HOLDINGS LTD

openregistry-gb-12889469·confirmation statement 2025-09-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW RUSSELL HURTLEY COSWAYopenregistry-h-andrew-russell-hurtley-cosway-ccb512	ORDINARY	735	49.00%
JOHN SCOTTopenregistry-gb-04775738	ORDINARY	615	41.00%
BRIAN CLIFFORD MARTINopenregistry-h-brian-clifford-martin-2aabff	ORDINARY	150	10.00%

OPENSIDE HOLDINGS LIMITED

openregistry-gb-12890993·confirmation statement 2022-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
KENNETH RICHARDSONopenregistry-h-kenneth-richardson-b7ef97	ORDINARY	34
MARK HESKETHopenregistry-gb-07418187	ORDINARY	33
ROBERT HALLopenregistry-gb-10331922	ORDINARY	33

SUPERIOR DELIVERY LIMITED

openregistry-gb-12891087·confirmation statement 2025-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM WHITLEYopenregistry-h-graham-whitley-8c6dad	ORDINARY	34	34.00%
KAREN WHITLEYopenregistry-h-karen-whitley-13395b	ORDINARY	34	34.00%
DANIEL GRAHAM WHITLEYopenregistry-h-daniel-graham-whitley-ae2951	ORDINARY	32	32.00%

GFORCE3 LIMITED

openregistry-gb-12891392·confirmation statement 2022-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON FIDUCIARIA S.P.Aopenregistry-h-simon-fiduciaria-s-p-a-f73beb	ORDINARY	990
DIOMIRA RICCI MAZZOLINIopenregistry-h-diomira-ricci-mazzolini-c76f02	ORDINARY	10
ALESSANDRO ROBERTO GABETTI DAVICINIopenregistry-h-alessandro-roberto-gabetti-davicini-b861f5	ORDINARY	0

IH (TOPCO) LIMITED

openregistry-gb-12891824·confirmation statement 2023-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAVIER RAPOSO ACEBEDOopenregistry-h-javier-raposo-acebedo-364351	ORDINARY	50,000	50.00%
MATTHEW PULLENopenregistry-h-matthew-pullen-e5290f	ORDINARY	25,000	25.00%
ROBERT CHATWINopenregistry-h-robert-chatwin-6e8295	ORDINARY	25,000	25.00%

IBG FUNDING LIMITED

openregistry-gb-12892351·confirmation statement 2022-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
GILES WHITEopenregistry-h-giles-white-cb530b	ORDINARY	1
TOBY CLIVE SUTHERLAND WATSONopenregistry-h-toby-clive-sutherland-watson-690e73	ORDINARY	1
JAMES WEBBopenregistry-h-james-webb-139484	ORDINARY	0

COLLEGE HEALTH HOLDINGS LTD

openregistry-gb-12894488·confirmation statement 2023-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
BORDILA LTDopenregistry-gb-06136656	ORDINARY	1
GIGA HEALTH LTDopenregistry-gb-12810960	ORDINARY	1
PRIMARY FOCUS IMAC LTDopenregistry-gb-11176441	ORDINARY	1

NAHIL HOLDINGS LIMITED

openregistry-gb-12895108·confirmation statement 2021-08-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
DALJIT SINGH NAHILopenregistry-h-daljit-singh-nahil-8fcf09	ORDINARY	110
MALKEET KAUR NAHILopenregistry-h-malkeet-kaur-nahil-52ef37	ORDINARY	70
BALJINDER SINGH JOHALopenregistry-h-baljinder-singh-johal-f1dbb2	ORDINARY	20

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.