UK companies/SIC 64209/Shareholders/Page 616
Shareholders of UK companies in SIC 64209Page 616 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 2022-01-19 and 2026-03-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
20
TAS & JALIL HOLDING LIMITED
openregistry-gb-13648237·confirmation statement 2024-09-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSEM ABDEL-JALILopenregistry-h-bassem-abdel-jalil-be18e0 | ORDINARY SHARES | 50,000 | 50.00% |
| TOUFIK SULTANopenregistry-h-toufik-sultan-8f8d35 | ORDINARY SHARES | 50,000 | 50.00% |
| SALEEM JALILopenregistry-h-saleem-jalil-8bb502 | ORDINARY SHARES | 0 | 0.00% |
MERSEY CP2 LTD
openregistry-gb-13648437·confirmation statement 2022-03-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER MORGAN PROPERTIES LTDopenregistry-gb-13907604 | ORDINARY | 50 | 50.00% |
| CHASE METROPOLITAN LTDopenregistry-gb-13633964 | ORDINARY | 50 | 50.00% |
| AJIT TAUNQUEopenregistry-h-ajit-taunque-676b7d | ORDINARY | 0 | 0.00% |
TGHB2 LIMITED
openregistry-gb-13651373·confirmation statement 2023-09-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TG TOPCO LIMITEDopenregistry-gb-14727672 | ORDINARY | 1 | |
| MATCAP VENTURES LLPopenregistry-gb-OC442463 | ORDINARY | 0 | |
| TOGETHER GROUP HOLDINGS PLCopenregistry-gb-10963571 | ORDINARY | 0 | |
VIGUS ASSOCIATES LIMITED
openregistry-gb-13652025·confirmation statement 2022-09-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN TERESA NEWHOUSEopenregistry-h-ann-teresa-newhouse-e9f637 | ORDINARY | 102 | 34.00% |
| ADAM KONRAD NEWHOUSEopenregistry-h-adam-konrad-newhouse-204f7b | ORDINARY | 99 | 33.00% |
| DANIEL JAMES NEWHOUSEopenregistry-h-daniel-james-newhouse-148df8 | ORDINARY | 99 | 33.00% |
D55 HOLDINGS LIMITED
openregistry-gb-13658091·confirmation statement 2025-10-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| R2J2 LIMITEDopenregistry-gb-16290406 | ORDINARY 1 GBP | 100 | |
| JONATHAN ROTHWELLopenregistry-h-jonathan-rothwell-42bfff | ORDINARY 1 GBP | 0 | |
| RHYS JACOBopenregistry-h-rhys-jacob-bb2bd4 | ORDINARY 1 GBP | 0 | |
YMLAEN INVESTMENTS LTD
openregistry-gb-13660379·confirmation statement 2025-05-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGACY BUILDER LTDopenregistry-gb-16310857 | A ORDINARY | 80,000,000 | |
| DARREN NEAL JAMESopenregistry-h-darren-neal-james-ed63ac | A ORDINARY | 0 | |
| DAVID OWEN DEANopenregistry-h-david-owen-dean-b27b6e | A ORDINARY | 0 | |
WILLOW WHITE LTD
openregistry-gb-13661746·confirmation statement 2025-10-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTKUMAR SHAHopenregistry-h-jayantkumar-shah-2f2e85 | ORDINARY £1 | 45 | 45.00% |
| MEENA JAYANTKUMAR SHAHopenregistry-h-meena-jayantkumar-shah-a630ca | ORDINARY £1 | 35 | 35.00% |
| MOHINI GROVESopenregistry-h-mohini-groves-5fb025 | ORDINARY £1 | 20 | 20.00% |
ETM HAT & TUN LIMITED
openregistry-gb-13662277·confirmation statement 2022-10-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAT & TUN HOLDINGS LIMITEDopenregistry-gb-13664530 | ORDINARY | 2 | 100.00% |
| ETM GROUP LIMITEDopenregistry-gb-05908632 | ORDINARY | 0 | 0.00% |
| THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITEDopenregistry-gb-13666588 | ORDINARY | 0 | 0.00% |
ENGOZI LIMITED
openregistry-gb-13662292·confirmation statement 2025-10-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL PORTFOLIOS LIMITEDopenregistry-h-excel-portfolios-limited-be6f62 | ORDINARY | 100 | |
| ENGIN ERTOSUNopenregistry-h-engin-ertosun-7269f6 | ORDINARY | 0 | |
| OSMAN ERTOSUNopenregistry-h-osman-ertosun-13c156 | ORDINARY | 0 | |
DUNIYA HOLDINGS LIMITED
openregistry-gb-13663839·confirmation statement 2023-08-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNIYA HOLDINGS LLCopenregistry-h-duniya-holdings-llc-09d676 | ORDINARY | 100 | |
| MARYAM FAZALopenregistry-h-maryam-fazal-556936 | ORDINARY | 0 | |
| MURTAZA FAZALopenregistry-h-murtaza-fazal-53f945 | ORDINARY | 0 | |
NEWMANS GROUP LTD
openregistry-gb-13664586·confirmation statement 2022-10-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC NEUMANNopenregistry-h-isaac-neumann-c7e7a3 | ORDINARY | 5 | |
| RAISEY NEUMANNopenregistry-h-raisey-neumann-f657d9 | ORDINARY | 5 | |
| PHILLIPE SCHWINGERopenregistry-h-phillipe-schwinger-b7afc5 | ORDINARY | 0 | |
DW HEALTH & SAFETY HOLDINGS LIMITED
openregistry-gb-13667167·confirmation statement 2022-10-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS DEACONopenregistry-h-douglas-deacon-3e4b50 | ORDINARY | 40 | |
| JANE HOSKINSopenregistry-h-jane-hoskins-9287ff | ORDINARY | 40 | |
| DAVID WOOLDRIDGEopenregistry-h-david-wooldridge-2e89a4 | ORDINARY | 20 | |
BRADDON GROUP LIMITED
openregistry-gb-13667832·confirmation statement 2026-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPA ANGELA CONSIGLIOopenregistry-h-filippa-angela-consiglio-187d9d | ORDINARY | 2 | 33.33% |
| GIANLUCA CONSIGLIOopenregistry-h-gianluca-consiglio-706373 | ORDINARY | 2 | 33.33% |
| PAOLO CONSIGLIOopenregistry-h-paolo-consiglio-89a9fb | ORDINARY | 2 | 33.33% |
GREENART GROUP LIMITED
openregistry-gb-13668743·confirmation statement 2024-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A&K FINANCE GROUP, INC.openregistry-h-a-k-finance-group-inc-943234 | ORDINARY | 150 | 50.00% |
| CYGNET INTERNATIONAL LIMITEDopenregistry-gb-02651797 | ORDINARY | 150 | 50.00% |
| CROSSLANE PARTNERS LLPopenregistry-gb-OC386497 | ORDINARY | 0 | 0.00% |
HEWORTH GREEN PROPERTY LIMITED
openregistry-gb-13669423·confirmation statement 2024-10-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYSWATER PROPERTY GROUP LIMITEDopenregistry-gb-14792376 | ORDINARY | 50 | |
| NAOMI PEARL ROTHWELLopenregistry-h-naomi-pearl-rothwell-81ebd4 | ORDINARY | 50 | |
| PAUL TIMOTHY ROTHWELLopenregistry-h-paul-timothy-rothwell-e7cfe6 | ORDINARY | 0 | |
REDSHELF HOLDINGS LTD
openregistry-gb-13673350·confirmation statement 2026-03-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REDSHELF TRUSTEE LIMITEDopenregistry-gb-16914816 | ORDINARY | 200 | |
| NICHOLAS BRIAN SNELLINGopenregistry-h-nicholas-brian-snelling-99f1e2 | ORDINARY | 0 | |
| STEPHEN GRAHAM TEMPLEopenregistry-h-stephen-graham-temple-b64f24 | ORDINARY | 0 | |
HARRIETTE BROOKES HOLDINGS LTD
openregistry-gb-13676583·confirmation statement 2025-10-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN JONESopenregistry-h-dorian-jones-fe9266 | ORDINARY | 5 | |
| HARRIETTE GIBSONopenregistry-h-harriette-gibson-67809d | ORDINARY | 5 | |
| CATHRYN GRACE BROOKESopenregistry-h-cathryn-grace-brookes-b2f41f | ORDINARY | 0 | |
IMBO TECHNOLOGIES LTD
openregistry-gb-13679927·confirmation statement 2025-03-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN HANSONopenregistry-h-geoffrey-alan-hanson-311398 | ORDINARY 1P | 7,000 | 69.31% |
| JAMES JAQUESopenregistry-h-james-jaques-ad1f86 | ORDINARY 1P | 3,000 | 29.70% |
| NICHOLAS MOSSopenregistry-h-nicholas-moss-b9922e | ORDINARY 1P | 100 | 0.99% |
CEXBUY HOLDINGS LIMITED
openregistry-gb-13683492·confirmation statement 2024-10-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY ANN MEE MANopenregistry-h-nancy-ann-mee-man-d94cc4 | ORDINARY | 100 | |
| NATASHA SERENA MANopenregistry-h-natasha-serena-man-76d42f | ORDINARY | 100 | |
| RICHARD LEON ZHI WEIopenregistry-h-richard-leon-zhi-wei-fdde72 | ORDINARY | 100 | |
FINALO HOLDINGS LIMITED
openregistry-gb-13683557·confirmation statement 2026-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE SOLUTIONS LTD AS TRUSTEE OF THE MED TRUSTopenregistry-h-corporate-solutions-ltd-as-trustee-of-th-993343 | ORDINARY | 1,000 | |
| SETTLEMENTopenregistry-gb-09442317 | ORDINARY | 1,000 | |
| WCN-WORLDWIDE CORPORATE NOMINEES LIMITEDopenregistry-h-wcn-worldwide-corporate-nominees-limited-f57c3d | ORDINARY | 0 | |
FLYFORM GROUP LTD
openregistry-gb-13684591·confirmation statement 2022-10-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN EVAN DAVIESopenregistry-h-philip-john-evan-davies-adc088 | ORDINARY | 30,000 | 37.50% |
| ARRON MARK DAVIESopenregistry-h-arron-mark-davies-e7ddf8 | ORDINARY | 25,000 | 31.25% |
| NICOLA ADELE DAVIESopenregistry-h-nicola-adele-davies-c947c1 | ORDINARY | 25,000 | 31.25% |
SCL & AML (HOLDINGS) LIMITED
openregistry-gb-13693642·confirmation statement 2024-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TJ MANUFACTURING SOLUTIONS LTD.openregistry-gb-14220822 | ORDINARY | 15,000 | |
| ANNETTE MARY LAWRENCEopenregistry-h-annette-mary-lawrence-84b0ba | ORDINARY | 0 | |
| STUART LAWRENCEopenregistry-h-stuart-lawrence-d12311 | ORDINARY | 0 | |
G-FORCE HOLDCO LTD
openregistry-gb-13694863·confirmation statement 2024-04-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH THOMPSONopenregistry-h-ralph-thompson-fdf9c2 | A ORDINARY SHARES | 655 | |
| SIMON WRIGHTopenregistry-h-simon-wright-8c0844 | A ORDINARY SHARES | 655 | |
| DEAN GRAYopenregistry-h-dean-gray-a976ff | A ORDINARY SHARES | 0 | |
MOGANTAS HOSPITALITY LIMITED
openregistry-gb-13696371·confirmation statement 2023-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KADIRVEL ETTIAN MOGANTASopenregistry-h-kadirvel-ettian-mogantas-49103e | ORDINARY | 60 | 60.00% |
| AKAASH MOGANTASopenregistry-h-akaash-mogantas-b27db0 | ORDINARY | 20 | 20.00% |
| VIJAYAKUMARI MOGANTASopenregistry-h-vijayakumari-mogantas-a90369 | ORDINARY | 20 | 20.00% |
MOIG LIMITED
openregistry-gb-13696819·confirmation statement 2024-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOFS (HOLDINGS) LIMITEDopenregistry-gb-13572108 | ORDINARY | 89,666 | 87.50% |
| OWEN (2007) 2 SETTLEMENTopenregistry-h-owen-2007-2-settlement-558bb6 | ORDINARY | 12,809 | 12.50% |
| MASON OWEN & PARTNERS (HOLDINGS) LTDopenregistry-gb-02936041 | ORDINARY | 0 | 0.00% |
MAXE.AI LTD
openregistry-gb-13697289·confirmation statement 2022-10-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPSHANKAR ANAND JHAopenregistry-h-deepshankar-anand-jha-0030a3 | ORDINARY | 45 | 45.00% |
| VILLE PETER AARIMAA WARDopenregistry-h-ville-peter-aarimaa-ward-09dce0 | ORDINARY | 45 | 45.00% |
| DANIEL ESTEBAN RAWLESopenregistry-h-daniel-esteban-rawles-7fb10d | ORDINARY | 10 | 10.00% |
FFG 1 LTD
openregistry-gb-13698317·confirmation statement 2022-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FINEST FOODS GROUP LTDopenregistry-gb-13786627 | ORDINARY | 2 | |
| MATTHEW HARRISopenregistry-gb-12641732 | ORDINARY | 0 | |
| TIAGO ALVESopenregistry-h-tiago-alves-981104 | ORDINARY | 0 | |
FILM LOGISTICS GROUP LIMITED
openregistry-gb-13700756·confirmation statement 2022-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER MICHAEL SAWYERopenregistry-h-mr-christopher-michael-sawyer-f7b2fa | ORDINARY | 45 | |
| MR MICHAEL GEORGE MATTHEWSopenregistry-h-mr-michael-george-matthews-5665b1 | ORDINARY | 45 | |
| MS EVIE JASMINE ANNA DIBBLEopenregistry-h-ms-evie-jasmine-anna-dibble-7dd2d0 | ORDINARY | 10 | |
FOUR SIDES NORTHCOTE LTD
openregistry-gb-13701233·confirmation statement 2025-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN ELIZABETH VICKERSopenregistry-h-megan-elizabeth-vickers-b9b477 | ORDINARY | 260 | 59.77% |
| JAMES OLIVER VICKERSopenregistry-h-james-oliver-vickers-13ade7 | ORDINARY | 140 | 32.18% |
| CAROLINE KEANEYopenregistry-h-caroline-keaney-80dfbe | ORDINARY | 35 | 8.05% |
INSPIRED PRODUCTS GROUP LTD
openregistry-gb-13705210·confirmation statement 2025-09-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW LILESopenregistry-h-mathew-liles-d5647e | ORDINARY | 100 | |
| CHRISTIAN JONESopenregistry-h-christian-jones-418ace | ORDINARY | 50 | |
| WAYNE GOSSopenregistry-h-wayne-goss-fd5c69 | ORDINARY | 50 | |