UK companies/SIC 64209/Shareholders/Page 604

Shareholders of UK companies in SIC 64209Page 604 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: 87 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 2021-08-05 and 2025-12-02. 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
87

Shareholders that are UK companies
20

MANTLES GROUP (TRADING) LIMITED

openregistry-gb-13010761·confirmation statement 2023-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRAINGER MOTOR GROUP LIMITEDopenregistry-gb-14269419	ORDINARY	2,550,000
JULIA MANTLEopenregistry-h-julia-mantle-417c49	ORDINARY	0
PATRICK MANTLEopenregistry-h-patrick-mantle-6b8d4a	ORDINARY	0

WILLIAMS COMMERCE HOLDINGS LIMITED

openregistry-gb-13013315·confirmation statement 2023-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRANDWIDTH MARKETING LIMITEDopenregistry-gb-03860505	ORDINARY	4
KERILEE DEANE WILLIAMSopenregistry-h-kerilee-deane-williams-978f3b	ORDINARY	0
ROBERT GEORGE HENRY WILLIAMSopenregistry-h-robert-george-henry-williams-f976aa	ORDINARY	0

RENAISSANCE INVESTMENTS HOLDINGS LIMITED

openregistry-gb-13014708·confirmation statement 2025-11-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROY SYKES WALLERopenregistry-h-david-roy-sykes-waller-f1c12a	ORDINARY	770	74.76%
OCORIAN (MAURITIUS) LIMITEDopenregistry-gb-OE028834	ORDINARY	260	25.24%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	ORDINARY	0	0.00%

RENAISSANCE GROUP HOLDINGS LIMITED

openregistry-gb-13014824·confirmation statement 2025-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROY SYKES WALLERopenregistry-h-david-roy-sykes-waller-f1c12a	ORDINARY	770	74.76%
OCORIAN (MAURITIUS) LIMITEDopenregistry-gb-OE028834	ORDINARY	260	25.24%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	ORDINARY	0	0.00%

LOCORUM PARTNERS (HOLDINGS) LIMITED

openregistry-gb-13020727·confirmation statement 2021-11-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACTIONABLE INVESTMENTS LIMITEDopenregistry-gb-10413381	ORDINARY	1	50.00%
PARK STRADA LIMITEDopenregistry-gb-12809603	ORDINARY	1	50.00%
CT GROUP INTERNATIONAL LIMITEDopenregistry-gb-10167241	ORDINARY	0	0.00%

SMART TEC GROUP LIMITED

openregistry-gb-13025022·confirmation statement 2025-04-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN POTTERopenregistry-gb-01253609	ORDINARY £1	200	50.00%
ANDREW STEPHEN CONSTANTINOUopenregistry-h-andrew-stephen-constantinou-4da39e	ORDINARY £1	100	25.00%
IDE CONSTANTINOUopenregistry-h-ide-constantinou-8ed3ce	ORDINARY £1	100	25.00%

DAVLIS INVESTMENTS LIMITED

openregistry-gb-13027395·confirmation statement 2022-11-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN ELCOCKSopenregistry-h-david-john-elcocks-3b89f7	ORDINARY 10P	5,265	50.00%
LISA JANE WARDLEYopenregistry-h-lisa-jane-wardley-6c8e29	ORDINARY 10P	5,265	50.00%
ANDREW BRIAN WARDLEYopenregistry-h-andrew-brian-wardley-75c697	ORDINARY 10P	0	0.00%

DEHNS NORDIC LIMITED

openregistry-gb-13033387·confirmation statement 2025-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN SAMUELSopenregistry-h-adrian-samuels-d6b39c	ORDINARY	1	100.00%
DEBORAH OWENopenregistry-h-deborah-owen-c5ecba	ORDINARY	1	100.00%
ELAINE DEYESopenregistry-h-elaine-deyes-bd2144	ORDINARY	1	100.00%

CI MILAN LIMITED

openregistry-gb-13034479·confirmation statement 2024-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAIN PE (UK) LIMITEDopenregistry-gb-11682889	ORDINARY	9,750
SILVER CLOUD VENTURES LIMITEDopenregistry-gb-07690970	ORDINARY	200
DEAN CHALLENGERopenregistry-h-dean-challenger-15bb24	ORDINARY	50

MUSIC BY NUMBERS LIMITED

openregistry-gb-13035029·confirmation statement 2025-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
N1G VERBIER SAopenregistry-h-n1g-verbier-sa-6fda40	ORDINARY	2
JOHN RODDISONopenregistry-h-john-roddison-5c0ab2	ORDINARY	0
N1G FR1 ASSET MANAGEMENT SASopenregistry-h-n1g-fr1-asset-management-sas-d5c99b	ORDINARY	0

FUSIONLX GROUP LIMITED

openregistry-gb-13043409·confirmation statement 2021-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN CARLINGopenregistry-h-ian-carling-397173	ORDINARY	300
MATTHEW SAM BEASTALLopenregistry-h-matthew-sam-beastall-7c4739	ORDINARY	300
ROBERT PHILIP FISHERopenregistry-h-robert-philip-fisher-fd4445	ORDINARY	0

BEYOND RETAIL HOLDINGS LIMITED

openregistry-gb-13043723·confirmation statement 2021-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT JAY LEES-BELLopenregistry-h-elliot-jay-lees-bell-037597	ORDINARY	50	50.00%
SAMANTHA ANN MARSHALLSAYopenregistry-h-samantha-ann-marshallsay-705c1f	ORDINARY	40	40.00%
DAVID LEES-BELLopenregistry-h-david-lees-bell-1df4c3	ORDINARY	10	10.00%

YORKSHIRE WIND POWER HOLDINGS LIMITED

openregistry-gb-13046729·confirmation statement 2022-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
REIP IV MIDCO LIMITEDopenregistry-gb-12120629	ORDINARY	4,504,670
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	3,828,971
RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGSopenregistry-gb-12120642	ORDINARY	3,828,971

STELLER BLUE LIMITED

openregistry-gb-13048167·confirmation statement 2023-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARRIE ANN RAWLINSopenregistry-h-carrie-ann-rawlins-9569d5	ORDINARY	45	45.00%
PHILIP NORMAN RAWLINSopenregistry-h-philip-norman-rawlins-197121	ORDINARY	45	45.00%
GARY NEIL MELLORopenregistry-h-gary-neil-mellor-36d4fb	ORDINARY	10	10.00%

FRENCH DROVE HOLDINGS LTD

openregistry-gb-13048412·confirmation statement 2025-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROBIN COATESopenregistry-h-david-robin-coates-92ae10	ORDINARY	1,500	49.98%
SIMON ALWYN COATESopenregistry-h-simon-alwyn-coates-946aee	ORDINARY	1,500	49.98%
D R COATES & S A COATESopenregistry-h-d-r-coates-s-a-coates-ea804e	ORDINARY	1	0.03%

MEREDITH & EYRE HOLDINGS LIMITED

openregistry-gb-13048580·confirmation statement 2021-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID ROBERT MEREDITH TRUST 2021openregistry-h-david-robert-meredith-trust-2021-4fac36	ORDINARY	100
LESLIE PALMER MEREDITH TRUST 2021openregistry-h-leslie-palmer-meredith-trust-2021-a656b5	ORDINARY	100
LESLIE MEREDITHopenregistry-h-leslie-meredith-5f4261	ORDINARY	0

BOULTBEE FINANCE HOLDINGS LTD

openregistry-gb-13050769·confirmation statement 2021-11-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE BOULTBEE BROOKSopenregistry-h-clive-boultbee-brooks-78131a	ORDINARY	9,094,141	90.04%
CHARMAINE BOULTBEE BROOKSopenregistry-h-charmaine-boultbee-brooks-039652	ORDINARY	671,246	6.65%
JON BOULTBEE BROOKS SETTLEMENT NO.2openregistry-h-jon-boultbee-brooks-settlement-no-2-5decf9	ORDINARY	334,613	3.31%

DIVERGENT PARTNERS LIMITED

openregistry-gb-13052507·confirmation statement 2025-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD GERGESopenregistry-h-edward-gerges-7d7247	ORDINARY	3
DAVID FREDERICK CASTAGNOLI-HAMMONDopenregistry-h-david-frederick-castagnoli-hammond-4cd69c	ORDINARY	0
NICOLAS AL-RAHBANYopenregistry-h-nicolas-al-rahbany-c21eef	ORDINARY	0

E. OLDROYD & SONS (HOLDINGS) LIMITED

openregistry-gb-13054164·confirmation statement 2021-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANET OLDROYD-HULMEopenregistry-h-janet-oldroyd-hulme-d4e598	ORDINARY	1,525	51.26%
JAMES NEIL HULMEopenregistry-h-james-neil-hulme-f792ef	ORDINARY	725	24.37%
LINDSAY RICHARD HULMEopenregistry-h-lindsay-richard-hulme-b1d54f	ORDINARY	725	24.37%

TOUCAN BIDCO LIMITED

openregistry-gb-13056248·confirmation statement 2021-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOUCAN MIDCO LIMITEDopenregistry-gb-13056237	ORDINARY	1
FIVE ARROWS PRINCIPAL INVESTMENTS III INVESTMENT HOLDINGopenregistry-h-five-arrows-principal-investments-iii-in-58b919	ORDINARY	0
S.A.R.L.openregistry-gb-15767065	ORDINARY	0

AMERICAN DINING GROUP LTD

openregistry-gb-13058341·confirmation statement 2022-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANAH GROUP LTDopenregistry-gb-13056096	ORDINARY	100	100.00%
MOHAMMED SHUHID MIAHopenregistry-h-mohammed-shuhid-miah-acdecc	ORDINARY	0	0.00%
OAO GROUP LTDopenregistry-gb-12720211	ORDINARY	0	0.00%

S KHALIL HOLDINGS LIMITED

openregistry-gb-13059682·confirmation statement 2025-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAKER ABDUL WAHAB KHALILopenregistry-h-shaker-abdul-wahab-khalil-562abd	ORDINARY	60
AMIR KHALILopenregistry-h-amir-khalil-3d98e0	ORDINARY	20
OMAR KHALILopenregistry-h-omar-khalil-316d69	ORDINARY	20

BHW HOLDINGS LIMITED

openregistry-gb-13060860·confirmation statement 2025-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN JAMES HARRISopenregistry-h-allan-james-harris-50be66	ORDINARY	30	33.33%
CHRISTOPHER BENNETTopenregistry-h-christopher-bennett-07d8e7	ORDINARY	30	33.33%
CHRISTOPHER JOHN WILLIAMSopenregistry-h-christopher-john-williams-7fe4ae	ORDINARY	30	33.33%

CRANEMERE UK HOLDINGS III LIMITED

openregistry-gb-13062564·confirmation statement 2021-12-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRANEMERE INTERNATIONAL LIMITEDopenregistry-gb-11851134	ORDINARY	9,905,317
DNS-SIXTH WHEEL, LLCopenregistry-h-dns-sixth-wheel-llc-470bab	ORDINARY	2,082,114
GREAT AMERICAN INSURANCE COMPANYopenregistry-h-great-american-insurance-company-b6fa3f	ORDINARY	520,574

NOAH FOOTBALL GROUP LTD

openregistry-gb-13065653·confirmation statement 2023-12-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
BAGRAT GAZARYANopenregistry-h-bagrat-gazaryan-f4f076	ORDINARY	1
ROMAN GEVORKIANopenregistry-h-roman-gevorkian-ea1e8a	ORDINARY	1
RUBEN GEVORGYANopenregistry-h-ruben-gevorgyan-9415a7	ORDINARY	0

GROCO 404 LTD

openregistry-gb-13070838·confirmation statement 2021-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMBIPAR HOLDINGS (UK) LIMITEDopenregistry-gb-13088950	ORDINARY	9,800,002
DAVID RICHARD SHORTopenregistry-h-david-richard-short-1159d6	ORDINARY	0
NEIL ROBERT SHOTopenregistry-h-neil-robert-shot-2a4f3a	ORDINARY	0

L.T.J GROUP LIMITED

openregistry-gb-13071569·confirmation statement 2023-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MORTONopenregistry-h-christopher-morton-4dfc28	ORDINARY	40	40.00%
LEIGH OWEN MORTONopenregistry-h-leigh-owen-morton-1b434e	ORDINARY	40	40.00%
JEFFREY RICHARD WHEELERopenregistry-h-jeffrey-richard-wheeler-6439b6	ORDINARY	20	20.00%

HB HOLDINGS 2020 LIMITED

openregistry-gb-13078919·confirmation statement 2021-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
HAWKINS BROWN ARCHITECTURE LTDopenregistry-gb-13240050	ORDINARY	200
JAMES RUSSELL BROWNopenregistry-h-james-russell-brown-664a07	ORDINARY	0
ROGER ANTHONY HAWKINSopenregistry-h-roger-anthony-hawkins-9edcd7	ORDINARY	0

JEEPEY (HOLDINGS) LTD

openregistry-gb-13084666·confirmation statement 2021-11-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW PHILIP BONNERopenregistry-h-andrew-philip-bonner-46eba9	ORDINARY	500
LINDA JANE BONNERopenregistry-h-linda-jane-bonner-3cd4ff	ORDINARY	250
MICHAEL JOHN BONNERopenregistry-h-michael-john-bonner-f3649a	ORDINARY	250

GBS GROUP HOLDINGS LIMITED

openregistry-gb-13084977·confirmation statement 2023-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HALLopenregistry-gb-05712007	ORDINARY SHARES	80	80.00%
RUTH HALLopenregistry-h-ruth-hall-bf36b5	ORDINARY SHARES	20	20.00%
KEITH BIRDopenregistry-h-keith-bird-903edc	ORDINARY SHARES	0	0.00%

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.