UK companies/SIC 64209/Shareholders/Page 615

Shareholders of UK companies in SIC 64209Page 615 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: 85 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 2021-09-03 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
85

Shareholders that are UK companies
22

ABERDEEN EUROPEAN INFRASTRUCTURE IV LTD

openregistry-gb-13575234·confirmation statement 2023-08-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LTD INopenregistry-h-aberdeen-standard-european-infrastructur-370466	ORDINARY	360,001	100.00%
EUROPEAN INFRASTRUCTURE PARTNERS IV LPopenregistry-h-european-infrastructure-partners-iv-lp-c50c49	ORDINARY	360,001	100.00%
ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN STANDARDopenregistry-h-its-capacity-as-general-partner-of-aberd-e788b5	ORDINARY	360,001	100.00%

SEVEN HOTELS HOLDINGS LIMITED

openregistry-gb-13577250·confirmation statement 2022-08-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIRA RASHIDopenregistry-h-hira-rashid-d24754	ORDINARY	40	40.00%
SABA RASHIDopenregistry-h-saba-rashid-f3f5aa	ORDINARY	40	40.00%
MOHAMMAD JAWEED RASHIDopenregistry-h-mohammad-jaweed-rashid-33b9bd	ORDINARY	20	20.00%

SELKIE INVESTMENTS MIDSTREAM NORWAY LIMITED

openregistry-gb-13581841·confirmation statement 2025-08-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITEDopenregistry-gb-11460285	ORDINARY	100	100.00%
SELKIE INVESTMENTS MIDSTREAM MIDCO 1 LIMITEDopenregistry-gb-FC040642	ORDINARY	0	0.00%
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITEDopenregistry-gb-11460201	ORDINARY	0	0.00%

HEIGHTSAFE HOLDINGS LTD

openregistry-gb-13584001·confirmation statement 2022-08-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
K.I.G. LIMITEDopenregistry-gb-03182765	ORDINARY	4
KENNETH DIABLEopenregistry-h-kenneth-diable-682020	ORDINARY	0
MARION DIABLEopenregistry-h-marion-diable-62aea4	ORDINARY	0

CASTLES GROUP LTD

openregistry-gb-13585007·confirmation statement 2024-08-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
PETER JOHN GLEESONopenregistry-h-peter-john-gleeson-30f330	ORDINARY	1,050
CASTLES SURVEYERS LTDopenregistry-h-castles-surveyers-ltd-67ed6e	ORDINARY	0
XYZ ESTATES LTDopenregistry-gb-10834520	ORDINARY	0

PRAC HOLDINGS LIMITED

openregistry-gb-13591347·confirmation statement 2023-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY ROBERT RANDALLopenregistry-h-gary-robert-randall-e306f4	ORDINARY	43	43.00%
JAMES ARTHUR HARRISON PRIDAYopenregistry-h-james-arthur-harrison-priday-ef1b6b	ORDINARY	43	43.00%
NICHOLAS JOHN CROSSopenregistry-h-nicholas-john-cross-286877	ORDINARY	14	14.00%

LANCELOR LIMITED

openregistry-gb-13597426·confirmation statement 2022-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
NATIONS DEVELOPMENT GROUP LIMITEDopenregistry-h-nations-development-group-limited-438b59	ORDINARY	52,400
STOIC LTDopenregistry-gb-03956341	ORDINARY	52,400
ZORMAX LIMITEDopenregistry-h-zormax-limited-2ad444	ORDINARY	52,400

PROJECT Q TOPCO LTD

openregistry-gb-13600457·confirmation statement 2025-09-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACTIVITY COMPANYopenregistry-h-activity-company-ad0ed2	ORDINARY	1	100.00%
EUROPEAN REAL ESTATE INVESTMENT ISSUER DESIGNATEDopenregistry-h-european-real-estate-investment-issuer-d-92d33a	ORDINARY	1	100.00%
CONQUER DAWN LIMITEDopenregistry-h-conquer-dawn-limited-eac630	ORDINARY	0	0.00%

DESIGN REALITY HOLDINGS LIMITED

openregistry-gb-13600832·confirmation statement 2021-09-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD PETER STOUTEopenregistry-h-richard-peter-stoute-ebd234	ORDINARY	1	50.00%
SARAH JANE STOUTEopenregistry-h-sarah-jane-stoute-3428b6	ORDINARY	1	50.00%
DESIGN REALITY LIMITEDopenregistry-gb-04579570	ORDINARY	0	0.00%

LAND MANAGEMENT HOLDINGS LIMITED

openregistry-gb-13601258·confirmation statement 2022-08-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COYLE LIMITEDopenregistry-gb-11425483	ORDINARY	40,550	50.00%
HUNT ARNISON LIMITEDopenregistry-gb-09134215	ORDINARY	40,550	50.00%
PAUL GRAHAM MILLERopenregistry-h-paul-graham-miller-f7e9c3	ORDINARY	0	0.00%

KEYSOE HOLDINGS LIMITED

openregistry-gb-13601259·confirmation statement 2025-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEYSOE ENTERPRISES LTDopenregistry-gb-OE032392	ORDINARY	2
RICHARD PETER STOUTEopenregistry-h-richard-peter-stoute-ebd234	ORDINARY	0
SARAH JANE STOUTEopenregistry-h-sarah-jane-stoute-3428b6	ORDINARY	0

HODGE CLEMCO HOLDINGS LIMITED

openregistry-gb-13603657·confirmation statement 2022-09-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SURFACEPREP UK LTDopenregistry-gb-13536703	ORDINARY	250,000	100.00%
HAMISH KINMONDopenregistry-h-hamish-kinmond-a189cd	ORDINARY	0	0.00%
NEAL CRISFORDopenregistry-h-neal-crisford-d533c5	ORDINARY	0	0.00%

SCOTTALBION HOLDINGS LIMITED

openregistry-gb-13603858·confirmation statement 2023-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOFIA RICHARDSONopenregistry-h-sofia-richardson-75274c	ORDINARY	1	50.00%
WALTER CLAUDE SCOTTopenregistry-h-walter-claude-scott-b957ae	ORDINARY	1	50.00%
WALTER GARY SCOTTopenregistry-h-walter-gary-scott-afe7dc	ORDINARY	0	0.00%

LIQUID & PARTNERS LIMITED

openregistry-gb-13613669·confirmation statement 2023-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELISABETH LEWIS-JONESopenregistry-h-elisabeth-lewis-jones-e7d70b	ORDINARY	3,410
DAVID COLCOMBEopenregistry-h-david-colcombe-540f17	ORDINARY	132
BEN CARRETTopenregistry-h-ben-carrett-9bcee1	ORDINARY	0

BREP ASIA II CRESCENT UK HOLDCO LIMITED

openregistry-gb-13617942·confirmation statement 2025-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA II NQopenregistry-gb-OC420685	ORDINARY	3,566	100.00%
HOLDING L.P.openregistry-h-holding-l-p-05a6ad	ORDINARY	3,566	100.00%
LLP ACTING AS GENERAL PARTNER OF BREP ASIA II CRESCENT UKopenregistry-h-llp-acting-as-general-partner-of-brep-as-08731e	ORDINARY	3,566	100.00%

WINSCOM FARMS LTD

openregistry-gb-13620578·confirmation statement 2023-09-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON WINSCOMopenregistry-h-alison-winscom-0b2dc5	ORDINARY	1,631	76.79%
FIONA ANNE LINDSEY ROWDENopenregistry-h-fiona-anne-lindsey-rowden-ef0e04	ORDINARY	293	13.79%
MARK ROWDENopenregistry-h-mark-rowden-a69b27	ORDINARY	200	9.42%

COBAMOL LIMITED

openregistry-gb-13622776·confirmation statement 2022-03-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERARD COSGROVEopenregistry-h-gerard-cosgrove-c7d2b6	ORDINARY	5,613	55.57%
KAREN LESLEY BAIRDopenregistry-h-karen-lesley-baird-389078	ORDINARY	3,306	32.73%
GILLIAN MOLLOYopenregistry-h-gillian-molloy-2da45c	ORDINARY	1,182	11.70%

TROJAN MINING LTD

openregistry-gb-13624329·confirmation statement 2024-09-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFRICAN MINERALS PTY LTDopenregistry-h-african-minerals-pty-ltd-caa628	ORDINARY	550	52.23%
KILBAWO-KAOJE LTDopenregistry-h-kilbawo-kaoje-ltd-a1e828	ORDINARY	450	42.74%
THREADCARD LIMITEDopenregistry-h-threadcard-limited-663e9c	ORDINARY	53	5.03%

NRE (SHAWTON) LIMITED

openregistry-gb-13627108·confirmation statement 2024-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEW REGIONS ENERGY LIMITEDopenregistry-gb-14501987	ORDINARY	254,711
IONA EI (GENERAL PARTNER) 3 LLP AS GENERAL PARTNER OF IONAopenregistry-h-iona-ei-general-partner-3-llp-as-general-008699	ORDINARY	0
RESOURCE AND ENERGY EFFICIENCY (STRATHCLYDE) LPopenregistry-h-resource-and-energy-efficiency-strathcly-8d55d2	ORDINARY	0

STARK RESOURCES LIMITED

openregistry-gb-13627164·confirmation statement 2024-05-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
THINKCHROTRON LTDopenregistry-h-thinkchrotron-ltd-a088ea	ORDINARY	2
IMP INTERNATIONAL SOLUTIONS LTDopenregistry-h-imp-international-solutions-ltd-84240f	ORDINARY	0
SOVEREIGN TRUST (MAURITIUS) LIMITEDopenregistry-gb-OE029232	ORDINARY	0

HARLAU HOLDINGS LIMITED

openregistry-gb-13628418·confirmation statement 2023-11-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARLAU LIMITEDopenregistry-gb-14742605	ORDINARY	60,000
COUNTRYWIDE PROPERTY GROUP LIMITEDopenregistry-gb-13450362	ORDINARY	0
KEVIN BAGEopenregistry-h-kevin-bage-d71f70	ORDINARY	0

JORDANS HOLDINGS LIMITED

openregistry-gb-13628451·confirmation statement 2021-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN JORDANopenregistry-h-alan-jordan-3b7c7e	ORDINARY	50	50.00%
LINDA TERESA JORDANopenregistry-h-linda-teresa-jordan-684571	ORDINARY	50	50.00%
JOHN YOUNGopenregistry-h-john-young-026dd4	ORDINARY	0	0.00%

CD WELCOMBE TOPCO LIMITED

openregistry-gb-13628728·confirmation statement 2025-09-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
ACTIVITY COMPANYopenregistry-h-activity-company-ad0ed2	ORDINARY	1
EUROPEAN REAL ESTATE INVESTMENT ISSUER DESIGNATEDopenregistry-h-european-real-estate-investment-issuer-d-92d33a	ORDINARY	1
CONQUER DAWN LIMITEDopenregistry-h-conquer-dawn-limited-eac630	ORDINARY	0

ULTRAMAP GROUP LIMITED

openregistry-gb-13636207·confirmation statement 2025-09-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABINGDON GLOBAL ACQUISITIONS LIMITEDopenregistry-gb-16265497	ORDINARY	10	100.00%
ANDREW DESFORGESopenregistry-h-andrew-desforges-8210fa	ORDINARY	0	0.00%
MARTIN CONNELLYopenregistry-h-martin-connelly-cc6627	ORDINARY	0	0.00%

THREE SMITH ECOM LIMITED

openregistry-gb-13639500·confirmation statement 2025-06-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
A-SAFE GROUP LTDopenregistry-gb-01775353	ORDINARY	1,000
JAMES SMITHopenregistry-h-james-smith-eb1ab2	ORDINARY	0
LUKE SMITHopenregistry-h-luke-smith-6d0ef9	ORDINARY	0

COMMTECH GROUP LIMITED

openregistry-gb-13641874·confirmation statement 2021-10-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW CYRIL SMITHopenregistry-h-matthew-cyril-smith-45b609	ORDINARY	40
PAUL ALAN HOLDCROFTopenregistry-h-paul-alan-holdcroft-cc3867	ORDINARY	40
PAUL COOPERopenregistry-h-paul-cooper-1c03f4	ORDINARY	40

FOGDENHOLDINGS LTD

openregistry-gb-13643082·confirmation statement 2023-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL FOGDENopenregistry-h-michael-fogden-2eeffe	ORDINARY	100	100.00%
SALLY MCGUIREopenregistry-h-sally-mcguire-dd0b05	ORDINARY	0	0.00%
SANNAH AMANIopenregistry-h-sannah-amani-7b4f9b	ORDINARY	0	0.00%

AAD HOLDINGS (EAST ANGLIA) LIMITED

openregistry-gb-13644561·confirmation statement 2026-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID IAN WATKINSopenregistry-h-david-ian-watkins-ced6f2	ORDINARY	52	50.00%
MARK JAMES STEADopenregistry-h-mark-james-stead-a6fc42	ORDINARY	32	30.77%
EMILY STEADopenregistry-h-emily-stead-350bad	ORDINARY	20	19.23%

SUPERMEAL HOLDINGS LIMITED

openregistry-gb-13644959·confirmation statement 2022-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLANI HOLDINGS LIMITEDopenregistry-gb-13514873	ORDINARY	4,905,001	87.98%
LC NOMINEES LIMITEDopenregistry-gb-10339664	ORDINARY	495,000	8.88%
OLIVE TREE LIMITEDopenregistry-gb-02648301	ORDINARY	175,000	3.14%

JWEH LTD

openregistry-gb-13646980·confirmation statement 2024-09-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES WHYTEopenregistry-gb-10874374	ORDINARY	102
ANNA VICTORIA WHYTEopenregistry-h-anna-victoria-whyte-2c0de4	ORDINARY	98
ELIZABETH HYNESopenregistry-h-elizabeth-hynes-8564ac	ORDINARY	0

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.