UK companies/SIC 64209/Shareholders/Page 613

Shareholders of UK companies in SIC 64209Page 613 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 2021-11-11 and 2025-12-04. 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
19

WISDOM AND MERCY LIMITED

openregistry-gb-13491250·confirmation statement 2025-01-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAN WANGopenregistry-h-man-wang-b63c66	ORDINARY	50	50.00%
YISHAN WEIopenregistry-h-yishan-wei-4ef2f0	ORDINARY	50	50.00%
JIEZHONG WEIopenregistry-h-jiezhong-wei-f1711e	ORDINARY	0	0.00%

APEX CAPITAL HOLDINGS LTD

openregistry-gb-13492550·confirmation statement 2023-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
GABRIELA MURGopenregistry-h-gabriela-murg-eb69a8	ORDINARY	100
MARIUS GABRIEL CEAUSopenregistry-h-marius-gabriel-ceaus-93cfbc	ORDINARY	0
SAEED ABDULWADOOD MUBARAK AL-NAQEEBopenregistry-h-saeed-abdulwadood-mubarak-al-naqeeb-cd0284	ORDINARY	0

TS ANGEL HOLDCO LIMITED

openregistry-gb-13492579·confirmation statement 2025-07-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VIII SCSPopenregistry-h-tishman-speyer-european-real-estate-vent-bd09ec	ORDINARY	15,000,959	76.15%
PARALLEL SCSPopenregistry-h-parallel-scsp-d2a08c	ORDINARY	4,699,041	23.85%
TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VIIIopenregistry-h-tishman-speyer-european-real-estate-vent-1d48f5	ORDINARY	4,699,041	23.85%

TOTALLY CHARGED EV LIMITED

openregistry-gb-13493805·confirmation statement 2024-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN PAULopenregistry-gb-02197507	ORDINARY	200
P.& D.NORTHERN STEELS LIMITEDopenregistry-gb-00584986	ORDINARY	22
JOHN MARTINopenregistry-gb-03913490	ORDINARY	0

THE FULFILLED GROUP LTD

openregistry-gb-13496998·confirmation statement 2022-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
KA SHUN CHEUNGopenregistry-h-ka-shun-cheung-e18f3a	ORDINARY	50
RUPESH RAJENDRA PATELopenregistry-h-rupesh-rajendra-patel-4da9af	ORDINARY	50
SEOK HOON NOHopenregistry-h-seok-hoon-noh-d7822a	ORDINARY	50

DENEBOLA INVESTMENT LTD

openregistry-gb-13497191·confirmation statement 2025-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOZSEF PUSKASopenregistry-h-jozsef-puskas-bfb843	ORDINARY	600
LASZLO PUSKIopenregistry-h-laszlo-puski-af1fde	ORDINARY	600
SZANDRA HORVATHopenregistry-h-szandra-horvath-60bc12	ORDINARY	0

DIGITAL BEEHIVE HOLDINGS LTD

openregistry-gb-13498881·confirmation statement 2023-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL COWLEYopenregistry-h-michael-cowley-2140c3	ORDINARY	1	50.00%
NICHOLAS IVESopenregistry-h-nicholas-ives-63a5b7	ORDINARY	1	50.00%
CHRISTIAN HUBBARDopenregistry-h-christian-hubbard-3318e8	ORDINARY	0	0.00%

TTP HOLDINGS (LONDON) LTD

openregistry-gb-13499785·confirmation statement 2025-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
RISE MARK LIMITEDopenregistry-h-rise-mark-limited-1d7a07	ORDINARY	82
CITY LAND PROPERTIES (ASIA) LIMITEDopenregistry-h-city-land-properties-asia-limited-c8e807	ORDINARY	18
RIDGEWIND LLCopenregistry-h-ridgewind-llc-197b70	ORDINARY	0

LING HOLDINGS LTD

openregistry-gb-13500456·confirmation statement 2022-09-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JOSEPH LINGopenregistry-h-daniel-joseph-ling-e01a8b	ORDINARY	66	33.33%
MATTHEW BRIAN LINGopenregistry-h-matthew-brian-ling-195723	ORDINARY	66	33.33%
PETER ROBERT LINGopenregistry-h-peter-robert-ling-3410b4	ORDINARY	66	33.33%

RSY HOLDINGS LIMITED

openregistry-gb-13500767·confirmation statement 2023-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROSHNI JAINopenregistry-h-roshni-jain-7d3a54	ORDINARY	75
SHAYLIN JAINopenregistry-h-shaylin-jain-b63d77	ORDINARY	25
YASH JAINopenregistry-h-yash-jain-d47e37	ORDINARY	0

NAMIER CAPITAL GROUP LIMITED

openregistry-gb-13500977·confirmation statement 2021-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MONTAIGNE PROPERTIES LIMITEDopenregistry-gb-07988490	ORDINARY	475
MARK STEPHEN WRIGHT BEILBYopenregistry-h-mark-stephen-wright-beilby-0509d0	ORDINARY	325
VIVEK GORDAN NALLARATNAMopenregistry-h-vivek-gordan-nallaratnam-7c2927	ORDINARY	200

JACKSON FAMILY FUNERALS HOLDINGS LIMITED

openregistry-gb-13503920·confirmation statement 2025-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
JACKSONS FUNERALS LIMITEDopenregistry-gb-12994721	ORDINARY	100
MATTHEW OWEN JACKSONopenregistry-h-matthew-owen-jackson-152f21	ORDINARY	0
PAUL TAYLORopenregistry-h-paul-taylor-109eb2	ORDINARY	0

NEWABLE WELDFAST LIMITED

openregistry-gb-13505197·confirmation statement 2025-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEWABLE CAPITAL LIMITEDopenregistry-gb-07047521	ORDINARY	85,714
STEPHEN NIXONopenregistry-h-stephen-nixon-13ba59	ORDINARY	14,286
NIGEL NIXONopenregistry-h-nigel-nixon-8588d2	ORDINARY	0

RAP HOLDINGS LIMITED

openregistry-gb-13508554·confirmation statement 2022-09-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROY ALBERT PAYNopenregistry-h-roy-albert-payn-46ae5e	ORDINARY GBP1 SHARES	40	38.83%
HELEN ANN PAYNopenregistry-h-helen-ann-payn-c96c73	ORDINARY GBP1 SHARES	38	36.89%
CAROLINE ELIZABETH JOHNSONopenregistry-h-caroline-elizabeth-johnson-d49114	ORDINARY GBP1 SHARES	25	24.27%

GREYSON & CO LTD

openregistry-gb-13509316·confirmation statement 2025-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JP MIDAS AND CO. LTD - 16385978openregistry-h-jp-midas-and-co-ltd-16385978-c02c43	ORDINARY	80
TUESDAY CONSULTANCY LIMITEDopenregistry-gb-13488524	ORDINARY	20
JP MIDAS GROUP LTDopenregistry-gb-13505909	ORDINARY	0

SHAPERS' GROUP LIMITED

openregistry-gb-13511984·confirmation statement 2023-07-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
LESZEK LITWINOWICZopenregistry-h-leszek-litwinowicz-06f01e	A ORDINARY	144,666
TREVOR MIDDLETONopenregistry-h-trevor-middleton-be0595	A ORDINARY	71,064
GIL INVESTMENTS LIMITEDopenregistry-gb-03776929	A ORDINARY	38,070

ELEIA LIMITED

openregistry-gb-13512747·confirmation statement 2022-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELEIA HOLDCO LIMITEDopenregistry-gb-13569889	ORDINARY	41,590,001	100.00%
ANCALA INFRASTRUCTURE FUND II SCSP ACTS VIA ITS GENERALopenregistry-h-ancala-infrastructure-fund-ii-scsp-acts--5914b7	ORDINARY	0	0.00%
PARTNER ANCALA INFRASTRUCTURE FUND II GP SARLopenregistry-h-partner-ancala-infrastructure-fund-ii-gp-9bd764	ORDINARY	0	0.00%

LTE INVESTMENTS LTD

openregistry-gb-13514631·confirmation statement 2024-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAX RICHARD STEINBERGopenregistry-h-max-richard-steinberg-d16acb	ORDINARY	49
RAFI LEWISopenregistry-h-rafi-lewis-987720	ORDINARY	49
JONATHAN STEINBERGopenregistry-h-jonathan-steinberg-a36351	ORDINARY	2

KINGSLEY BPHC HOLDINGS LIMITED

openregistry-gb-13517607·confirmation statement 2025-06-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH JANE TIDMARSHopenregistry-h-sarah-jane-tidmarsh-feeafe	ORDINARY	133	66.50%
NEIL GARY TIDMARSHopenregistry-h-neil-gary-tidmarsh-397006	ORDINARY	67	33.50%
JOHN EDWARD WYATTopenregistry-h-john-edward-wyatt-d4a9ef	ORDINARY	0	0.00%

G & J HORGAN LTD

openregistry-gb-13522027·confirmation statement 2022-07-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARY HORGANopenregistry-h-gary-horgan-857230	ORDINARY	50
JOANNE HORGANopenregistry-h-joanne-horgan-6f5c20	ORDINARY	50
RAE BLACKopenregistry-h-rae-black-ad85fd	ORDINARY	0

CCL SYRINX (KONTUR HOLDINGS) LIMITED

openregistry-gb-13522492·confirmation statement 2022-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
CCL INDUSTRIES (U.K.) LIMITEDopenregistry-gb-02422763	ORDINARY	1,106
ILGAR MAMEDOVopenregistry-h-ilgar-mamedov-7fa13b	ORDINARY	553
LILI MAMEDOVAopenregistry-h-lili-mamedova-01ff83	ORDINARY	553

SM&P HOLDINGS LIMITED

openregistry-gb-13524495·confirmation statement 2023-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
AM ASSETS & INVESTMENTS LTDopenregistry-gb-12374632	ORDINARY	55
FULWOOD ESTATES INVESTMENTS LIMITEDopenregistry-gb-05878462	ORDINARY	45
ZHPT LTDopenregistry-gb-10473629	ORDINARY	0

LD HOLDINGS LIMITED

openregistry-gb-13526432·confirmation statement 2025-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRENDAN DELANEYopenregistry-h-brendan-delaney-efda59	ORDINARY	50	33.33%
NATASHA DAWN LYONSopenregistry-h-natasha-dawn-lyons-080c72	ORDINARY	50	33.33%
NATHANIEL DELANEYopenregistry-h-nathaniel-delaney-8891e9	ORDINARY	50	33.33%

LONGDEN DOORS HOLDINGS LIMITED

openregistry-gb-13526458·confirmation statement 2022-07-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MERINO INDUSTRIES LIMITEDopenregistry-gb-09392139	ORDINARY	92
COLIN SWEETENopenregistry-h-colin-sweeten-f1ea20	ORDINARY	8
JON COOKopenregistry-h-jon-cook-8935b5	ORDINARY	0

M A M AUTOMOTIVE HOLDINGS LIMITED

openregistry-gb-13526724·confirmation statement 2022-07-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUPERBIKE FACTORY LIMITEDopenregistry-gb-08037214	ORDINARY	14,000,000	100.00%
ANDREW RICHARD BROOKSBANKopenregistry-h-andrew-richard-brooksbank-a857d6	ORDINARY	0	0.00%
MICHAEL LEE PENSAVALLEopenregistry-h-michael-lee-pensavalle-318c46	ORDINARY	0	0.00%

CDR GLOBAL LIMITED

openregistry-gb-13531321·confirmation statement 2023-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLAIRE FRANCESCA AGUTTERopenregistry-h-claire-francesca-agutter-fe2f33	ORDINARY	500
DAVID THOMAS AGUTTERopenregistry-h-david-thomas-agutter-14b069	ORDINARY	500
GLOBALUTION LIMITEDopenregistry-gb-05927686	ORDINARY	0

RHODES & SHAW HOLDINGS LIMITED

openregistry-gb-13532061·confirmation statement 2023-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN HOWARD RHODESopenregistry-h-john-howard-rhodes-5df268	ORDINARY	92,000	51.10%
JAYNE RHODESopenregistry-h-jayne-rhodes-9318e8	ORDINARY	69,950	38.85%
THE HAROLD RHODES SETTLEMENTopenregistry-h-the-harold-rhodes-settlement-ab6f9b	ORDINARY	18,100	10.05%

KKO HOLDINGS LIMITED

openregistry-gb-13533734·confirmation statement 2024-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN PATRICK WOODSopenregistry-h-kevin-patrick-woods-60512d	ORDINARY	400
KATE ROSE MORLEYopenregistry-h-kate-rose-morley-d09144	ORDINARY	300
OSCAR AKIKIopenregistry-h-oscar-akiki-2e5190	ORDINARY	300

L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED

openregistry-gb-13538704·confirmation statement 2022-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
L3 INVESTMENTS, LLCopenregistry-h-l3-investments-llc-4bc5bb	ORDINARY	200,001	100.00%
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITEDopenregistry-gb-00173103	ORDINARY	0	0.00%
L3HARRIS TECHNOLOGIES AUSTRALIA GROUP PTY LTDopenregistry-h-l3harris-technologies-australia-group-pt-39a731	ORDINARY	0	0.00%

IPRISM HOLDINGS LIMITED

openregistry-gb-13540363·confirmation statement 2025-07-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN LLOYDopenregistry-gb-05542342	ORDINARY	350,000	43.75%
RAJESH BOSAMIAopenregistry-h-rajesh-bosamia-2f0806	ORDINARY	275,000	34.38%
MANUELA RONCALLIopenregistry-h-manuela-roncalli-87b2cd	ORDINARY	175,000	21.88%

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.