UK companies/SIC 64209/Shareholders/Page 614

Shareholders of UK companies in SIC 64209Page 614 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: 82 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 2022-02-16 and 2026-03-02. 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
82

Shareholders that are UK companies
19

TINY SUPERCOMPUTER HOLDING COMPANY (UK) LIMITED

openregistry-gb-13540584·confirmation statement 2023-07-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
TINY SUPERCOMPUTER MANAGEMENT COMPANY (UK) LIMITEDopenregistry-gb-13754551	ORDINARY	100
CHI YUEN ANDREW CHUNGopenregistry-h-chi-yuen-andrew-chung-96b894	ORDINARY	0
PHILIPP SEBASTIAN MOEHRINGopenregistry-h-philipp-sebastian-moehring-6b2eb7	ORDINARY	0

EMEI UK LIMITED

openregistry-gb-13541639·confirmation statement 2024-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER EDWIN MCAULEYopenregistry-h-alexander-edwin-mcauley-468e8f	ORDINARY	100	33.33%
ELISE ANNE MCAULEYopenregistry-h-elise-anne-mcauley-e76669	ORDINARY	100	33.33%
HAMISH MCAULEYopenregistry-h-hamish-mcauley-19dfa5	ORDINARY	100	33.33%

ORANGE TREE GROUP LIMITED

openregistry-gb-13542599·confirmation statement 2024-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELLERN MEDE SCHOOL LIMITEDopenregistry-gb-10642453	ORDINARY	2,040
HICKTON HOLDINGS LIMITEDopenregistry-h-hickton-holdings-limited-840e8c	ORDINARY	510
GIA LIMITEDopenregistry-gb-02784136	ORDINARY	0

MJB CAPITAL (LANCELOT PLACE) LIMITED

openregistry-gb-13546612·confirmation statement 2022-10-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
KOGAN BELLAMY LLOYD LIMITEDopenregistry-gb-13282714	ORDINARY	100
CAER CAPITAL LIMITEDopenregistry-gb-13623467	ORDINARY	0
MJB CAPITAL LIMITEDopenregistry-gb-11055593	ORDINARY	0

SEVEN SPRINGS INVESTMENTS LIMITED

openregistry-gb-13547570·confirmation statement 2025-08-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON PEARCEopenregistry-h-jason-pearce-59b9a0	ORDINARY SHARES	100	33.33%
MICHAEL DAVISopenregistry-h-michael-davis-666344	ORDINARY SHARES	100	33.33%
STUART DAVISopenregistry-gb-03550449	ORDINARY SHARES	100	33.33%

GENAIERA GROUP LTD

openregistry-gb-13548054·confirmation statement 2025-01-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAHAN AHMED ARIFopenregistry-h-rahan-ahmed-arif-e22147	ORDINARY	1,098,891
ANDREW DE ROZAIROopenregistry-h-andrew-de-rozairo-59fe94	ORDINARY	0
SYED FAWAZ HASSANopenregistry-h-syed-fawaz-hassan-6a86fc	ORDINARY	0

ROACHES LTD

openregistry-gb-13551452·confirmation statement 2026-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
SEAN FRANCIS O'NEILLopenregistry-h-sean-francis-o-neill-377e91	ORDINARY	37
RAQUEL MARGARET O'NEILLopenregistry-h-raquel-margaret-o-neill-045404	ORDINARY	30
BEN SAVILLEopenregistry-h-ben-saville-783c2d	ORDINARY	0

S&A TIWANA LIMITED

openregistry-gb-13552615·confirmation statement 2025-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUKHBIR KAURopenregistry-h-sukhbir-kaur-205a9e	ORDINARY	600	50.00%
HARJEET SINGH TIWANAopenregistry-h-harjeet-singh-tiwana-84d430	ORDINARY	300	25.00%
RAVINDER SINGH TIWANAopenregistry-h-ravinder-singh-tiwana-175281	ORDINARY	300	25.00%

ACCORDIAL HOLDINGS LIMITED

openregistry-gb-13552992·confirmation statement 2025-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN EVANSopenregistry-h-jonathan-evans-0acd11	ORDINARY	800	80.00%
ACCORDIAL HOLDINGS LIMITEDopenregistry-gb-13552992	ORDINARY	150	15.00%
DAVID WRIGHTopenregistry-gb-16064998	ORDINARY	50	5.00%

ASH & LACY FINISHES HOLDINGS LIMITED

openregistry-gb-13553015·confirmation statement 2025-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN EVANSopenregistry-h-jonathan-evans-0acd11	ORDINARY	800	80.00%
ASH & LACY FINISHES HOLDINGS LIMITEDopenregistry-gb-13553015	ORDINARY	150	15.00%
DAVID WRIGHTopenregistry-gb-16064998	ORDINARY	50	5.00%

FREIGHT CLEARANCE HOLDINGS LIMITED

openregistry-gb-13553082·confirmation statement 2025-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN BOOTH & ALISTER MATTHEWSopenregistry-h-ian-booth-alister-matthews-719ac2	ORDINARY	18,090
REBECCA JANE REZAIEopenregistry-h-rebecca-jane-rezaie-c887a6	ORDINARY	1,005
STEVEN COLIN HABBERSHAWopenregistry-h-steven-colin-habbershaw-518a76	ORDINARY	1,005

HP6 LTD

openregistry-gb-13553519·confirmation statement 2022-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HONI POKE GROUP LTDopenregistry-gb-11123557	ORDINARY	1,000	100.00%
DELGANY UK LIMITEDopenregistry-gb-09053396	ORDINARY	0	0.00%
MAYOLA FOODS LIMITEDopenregistry-gb-09553305	ORDINARY	0	0.00%

HP13 LTD

openregistry-gb-13553537·confirmation statement 2022-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HONI POKE GROUP LTDopenregistry-gb-11123557	ORDINARY	1,000	100.00%
DELGANY UK LIMITEDopenregistry-gb-09053396	ORDINARY	0	0.00%
MAYOLA FOODS LIMITEDopenregistry-gb-09553305	ORDINARY	0	0.00%

OCEANIC ESTATES SPV LTD

openregistry-gb-13557908·confirmation statement 2022-05-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
LAWRENCE EDWARD SMITHopenregistry-h-lawrence-edward-smith-c35634	ORDINARY	1
MARCHWOOD HOLDINGS LTDopenregistry-gb-08926585	ORDINARY	1
PHILIP JOHN HUTCHINSONopenregistry-h-philip-john-hutchinson-e91248	ORDINARY	0

UNIVERSE INVESTMENTS HOLDINGS LIMITED

openregistry-gb-13558571·confirmation statement 2022-08-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UNIVERSE INVESTMENT GROUP HOLDINGS PRIVATE LIMITEDopenregistry-h-universe-investment-group-holdings-priva-87e412	ORDINARY	2	100.00%
DHAKSHNAMOORTHY RAMBACTHAVACHALAMopenregistry-h-dhakshnamoorthy-rambacthavachalam-113d11	ORDINARY	0	0.00%
RADHIKA SUNDARAMopenregistry-h-radhika-sundaram-8e6d62	ORDINARY	0	0.00%

PAB GROUP HOLDINGS LIMITED

openregistry-gb-13559895·confirmation statement 2023-08-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY STUART BEVANopenregistry-h-anthony-stuart-bevan-375b37	ORDINARY	32,500,000
CHRISTINE ANN BEVANopenregistry-h-christine-ann-bevan-3d045f	ORDINARY	16,250,000
PETER JOHN BEVANopenregistry-h-peter-john-bevan-2a3f7a	ORDINARY	16,250,000

GATEWAY PALM LIMITED

openregistry-gb-13560316·confirmation statement 2025-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
WOODLAND 8 LIMITEDopenregistry-gb-11852420	ORDINARY	2,400
ALHAKMI DANNYopenregistry-h-alhakmi-danny-082813	ORDINARY	0
FAUZI ALHAKMIopenregistry-h-fauzi-alhakmi-43435a	ORDINARY	0

TOLSON GROUP LIMITED

openregistry-gb-13560437·confirmation statement 2022-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOMMY TOLSONopenregistry-h-tommy-tolson-b0fae8	ORDINARY	100
IAN DAVISopenregistry-gb-04572886	ORDINARY	0
MICHAEL DELLopenregistry-h-michael-dell-94a398	ORDINARY	0

ROOTSTOCK HOLDINGS LIMITED

openregistry-gb-13561616·confirmation statement 2025-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE COGGRAVE DISC SETTLEMENT 2021 FOR GUY COGGRAVEopenregistry-h-the-coggrave-disc-settlement-2021-for-gu-12bd0b	ORDINARY	961,058
DEBORAH ANNE COGGRAVEopenregistry-h-deborah-anne-coggrave-3079dd	ORDINARY	0
GORDON WILLIAM COGGRAVEopenregistry-h-gordon-william-coggrave-6ba441	ORDINARY	0

WE ARE EASE HOLDINGS LIMITED

openregistry-gb-13562098·confirmation statement 2023-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WE ARE EASE GROUP LIMITEDopenregistry-gb-14736857	ORDINARY	900,000	100.00%
ANDREW JOHN COOKopenregistry-h-andrew-john-cook-ea6f61	ORDINARY	0	0.00%
DAFYDD, PAWL HOLLYMANopenregistry-h-dafydd-pawl-hollyman-acd065	ORDINARY	0	0.00%

MAKE IT GROUP LTD

openregistry-gb-13566757·confirmation statement 2022-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARNABY SAM SUTTONopenregistry-h-barnaby-sam-sutton-983c19	ORDINARY	37	37.00%
TIMOTHY SAMPSONopenregistry-h-timothy-sampson-78e17d	ORDINARY	37	37.00%
HANNAH BRILEYopenregistry-h-hannah-briley-feef4e	ORDINARY	26	26.00%

AMIPAK PROPERTIES LTD

openregistry-gb-13569876·confirmation statement 2025-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BERNARD FRIEDLERopenregistry-h-michael-bernard-friedler-cbfe7a	ORDINARY	1	50.00%
MICHAEL FRIEDLERopenregistry-h-michael-friedler-f84fb4	ORDINARY	1	50.00%
PETER SCHWITZERopenregistry-h-peter-schwitzer-d549a0	ORDINARY	0	0.00%

THE BLINDS MARKET UK LTD

openregistry-gb-13570591·confirmation statement 2024-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMED MAYATopenregistry-h-mohamed-mayat-122e64	ORDINARY	50
MOHAMMED LORGATopenregistry-h-mohammed-lorgat-e9f2bf	ORDINARY	50
CASSIM DAWJEEopenregistry-h-cassim-dawjee-c43059	ORDINARY	0

CUTLERS HILL HOLDINGS LIMITED

openregistry-gb-13570635·confirmation statement 2022-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY AILWYN PRENDERGASTopenregistry-h-anthony-ailwyn-prendergast-c71d82	ORDINARY	3,000	43.90%
KEVIN MACLUSKYopenregistry-h-kevin-maclusky-d0cec3	ORDINARY	1,979	28.96%
RISHIKESH NAIRopenregistry-h-rishikesh-nair-79870e	ORDINARY	1,854	27.13%

RHODES ASSET HOLDINGS LIMITED

openregistry-gb-13571401·confirmation statement 2022-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN RHODESopenregistry-h-john-rhodes-84ca67	A ORDINARY	92,000
JAYNE RHODESopenregistry-h-jayne-rhodes-9318e8	A ORDINARY	69,950
JOHN RHODES AND JAYNE RHODES AS TRUSTEES OF THE HAROLD RHODES SETTLEMENTopenregistry-h-john-rhodes-and-jayne-rhodes-as-trustees-ef3928	A ORDINARY	18,100

HONI POKE 12 LTD

openregistry-gb-13573073·confirmation statement 2022-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HONI POKE GROUP LTDopenregistry-gb-11123557	ORDINARY	1,000	100.00%
DELGANY UK LIMITEDopenregistry-gb-09053396	ORDINARY	0	0.00%
MAYOLA FOODS LIMITEDopenregistry-gb-09553305	ORDINARY	0	0.00%

MDA GLOBAL FINANCE LTD

openregistry-gb-13573074·confirmation statement 2024-04-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAOR AZOUGYopenregistry-h-maor-azougy-a428da	ORDINARY	90
ANTHONY DARIUS SADEGHNIAopenregistry-h-anthony-darius-sadeghnia-c75037	ORDINARY	0
RASHED CHOUDHARYopenregistry-h-rashed-choudhary-d6b745	ORDINARY	0

CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED

openregistry-gb-13573296·confirmation statement 2025-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
CFS GROUP HOLDINGS LTDopenregistry-gb-16348765	ORDINARY	100
JANE GILLIAN CHARTopenregistry-h-jane-gillian-chart-a3f5ad	ORDINARY	0
TIMOTHY CHARTopenregistry-h-timothy-chart-dbd786	ORDINARY	0

MERCO HEALTHCARE HOLDINGS LIMITED

openregistry-gb-13574600·confirmation statement 2024-08-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
QCR HOLDINGS LIMITEDopenregistry-gb-15046218	ORDINARY	1,190,502
ANNA ALETTA QUINNopenregistry-h-anna-aletta-quinn-06dd28	ORDINARY	0
ANTHONY RICHARD COVERLEY CHAMPIONopenregistry-h-anthony-richard-coverley-champion-1f578a	ORDINARY	0

NEWLANDS GROUP LIMITED

openregistry-gb-13574834·confirmation statement 2022-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
PHILIP ALLAN CROWTHERopenregistry-h-philip-allan-crowther-540cf9	ORDINARY	240
CROWTHER NICOLA KATEopenregistry-h-crowther-nicola-kate-cdfecf	ORDINARY	235
SPARK LISAopenregistry-h-spark-lisa-9ac502	ORDINARY	25

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.