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.

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
20

TAS & JALIL HOLDING LIMITED

openregistry-gb-13648237·confirmation statement 2024-09-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
BASSEM ABDEL-JALILopenregistry-h-bassem-abdel-jalil-be18e0ORDINARY SHARES50,00050.00%
TOUFIK SULTANopenregistry-h-toufik-sultan-8f8d35ORDINARY SHARES50,00050.00%
SALEEM JALILopenregistry-h-saleem-jalil-8bb502ORDINARY SHARES00.00%

MERSEY CP2 LTD

openregistry-gb-13648437·confirmation statement 2022-03-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
CARTER MORGAN PROPERTIES LTDopenregistry-gb-13907604ORDINARY5050.00%
CHASE METROPOLITAN LTDopenregistry-gb-13633964ORDINARY5050.00%
AJIT TAUNQUEopenregistry-h-ajit-taunque-676b7dORDINARY00.00%

TGHB2 LIMITED

openregistry-gb-13651373·confirmation statement 2023-09-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
TG TOPCO LIMITEDopenregistry-gb-14727672ORDINARY1
MATCAP VENTURES LLPopenregistry-gb-OC442463ORDINARY0
TOGETHER GROUP HOLDINGS PLCopenregistry-gb-10963571ORDINARY0

VIGUS ASSOCIATES LIMITED

openregistry-gb-13652025·confirmation statement 2022-09-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANN TERESA NEWHOUSEopenregistry-h-ann-teresa-newhouse-e9f637ORDINARY10234.00%
ADAM KONRAD NEWHOUSEopenregistry-h-adam-konrad-newhouse-204f7bORDINARY9933.00%
DANIEL JAMES NEWHOUSEopenregistry-h-daniel-james-newhouse-148df8ORDINARY9933.00%

D55 HOLDINGS LIMITED

openregistry-gb-13658091·confirmation statement 2025-10-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
R2J2 LIMITEDopenregistry-gb-16290406ORDINARY 1 GBP100
JONATHAN ROTHWELLopenregistry-h-jonathan-rothwell-42bfffORDINARY 1 GBP0
RHYS JACOBopenregistry-h-rhys-jacob-bb2bd4ORDINARY 1 GBP0

YMLAEN INVESTMENTS LTD

openregistry-gb-13660379·confirmation statement 2025-05-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
LEGACY BUILDER LTDopenregistry-gb-16310857A ORDINARY80,000,000
DARREN NEAL JAMESopenregistry-h-darren-neal-james-ed63acA ORDINARY0
DAVID OWEN DEANopenregistry-h-david-owen-dean-b27b6eA ORDINARY0

WILLOW WHITE LTD

openregistry-gb-13661746·confirmation statement 2025-10-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAYANTKUMAR SHAHopenregistry-h-jayantkumar-shah-2f2e85ORDINARY £14545.00%
MEENA JAYANTKUMAR SHAHopenregistry-h-meena-jayantkumar-shah-a630caORDINARY £13535.00%
MOHINI GROVESopenregistry-h-mohini-groves-5fb025ORDINARY £12020.00%

ETM HAT & TUN LIMITED

openregistry-gb-13662277·confirmation statement 2022-10-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
HAT & TUN HOLDINGS LIMITEDopenregistry-gb-13664530ORDINARY2100.00%
ETM GROUP LIMITEDopenregistry-gb-05908632ORDINARY00.00%
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITEDopenregistry-gb-13666588ORDINARY00.00%

ENGOZI LIMITED

openregistry-gb-13662292·confirmation statement 2025-10-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
EXCEL PORTFOLIOS LIMITEDopenregistry-h-excel-portfolios-limited-be6f62ORDINARY100
ENGIN ERTOSUNopenregistry-h-engin-ertosun-7269f6ORDINARY0
OSMAN ERTOSUNopenregistry-h-osman-ertosun-13c156ORDINARY0

DUNIYA HOLDINGS LIMITED

openregistry-gb-13663839·confirmation statement 2023-08-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
DUNIYA HOLDINGS LLCopenregistry-h-duniya-holdings-llc-09d676ORDINARY100
MARYAM FAZALopenregistry-h-maryam-fazal-556936ORDINARY0
MURTAZA FAZALopenregistry-h-murtaza-fazal-53f945ORDINARY0

NEWMANS GROUP LTD

openregistry-gb-13664586·confirmation statement 2022-10-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
ISAAC NEUMANNopenregistry-h-isaac-neumann-c7e7a3ORDINARY5
RAISEY NEUMANNopenregistry-h-raisey-neumann-f657d9ORDINARY5
PHILLIPE SCHWINGERopenregistry-h-phillipe-schwinger-b7afc5ORDINARY0

DW HEALTH & SAFETY HOLDINGS LIMITED

openregistry-gb-13667167·confirmation statement 2022-10-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
DOUGLAS DEACONopenregistry-h-douglas-deacon-3e4b50ORDINARY40
JANE HOSKINSopenregistry-h-jane-hoskins-9287ffORDINARY40
DAVID WOOLDRIDGEopenregistry-h-david-wooldridge-2e89a4ORDINARY20

BRADDON GROUP LIMITED

openregistry-gb-13667832·confirmation statement 2026-03-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
FILIPPA ANGELA CONSIGLIOopenregistry-h-filippa-angela-consiglio-187d9dORDINARY233.33%
GIANLUCA CONSIGLIOopenregistry-h-gianluca-consiglio-706373ORDINARY233.33%
PAOLO CONSIGLIOopenregistry-h-paolo-consiglio-89a9fbORDINARY233.33%

GREENART GROUP LIMITED

openregistry-gb-13668743·confirmation statement 2024-10-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
A&K FINANCE GROUP, INC.openregistry-h-a-k-finance-group-inc-943234ORDINARY15050.00%
CYGNET INTERNATIONAL LIMITEDopenregistry-gb-02651797ORDINARY15050.00%
CROSSLANE PARTNERS LLPopenregistry-gb-OC386497ORDINARY00.00%

HEWORTH GREEN PROPERTY LIMITED

openregistry-gb-13669423·confirmation statement 2024-10-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
BAYSWATER PROPERTY GROUP LIMITEDopenregistry-gb-14792376ORDINARY50
NAOMI PEARL ROTHWELLopenregistry-h-naomi-pearl-rothwell-81ebd4ORDINARY50
PAUL TIMOTHY ROTHWELLopenregistry-h-paul-timothy-rothwell-e7cfe6ORDINARY0

REDSHELF HOLDINGS LTD

openregistry-gb-13673350·confirmation statement 2026-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
REDSHELF TRUSTEE LIMITEDopenregistry-gb-16914816ORDINARY200
NICHOLAS BRIAN SNELLINGopenregistry-h-nicholas-brian-snelling-99f1e2ORDINARY0
STEPHEN GRAHAM TEMPLEopenregistry-h-stephen-graham-temple-b64f24ORDINARY0

HARRIETTE BROOKES HOLDINGS LTD

openregistry-gb-13676583·confirmation statement 2025-10-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
DORIAN JONESopenregistry-h-dorian-jones-fe9266ORDINARY5
HARRIETTE GIBSONopenregistry-h-harriette-gibson-67809dORDINARY5
CATHRYN GRACE BROOKESopenregistry-h-cathryn-grace-brookes-b2f41fORDINARY0

IMBO TECHNOLOGIES LTD

openregistry-gb-13679927·confirmation statement 2025-03-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
GEOFFREY ALAN HANSONopenregistry-h-geoffrey-alan-hanson-311398ORDINARY 1P7,00069.31%
JAMES JAQUESopenregistry-h-james-jaques-ad1f86ORDINARY 1P3,00029.70%
NICHOLAS MOSSopenregistry-h-nicholas-moss-b9922eORDINARY 1P1000.99%

CEXBUY HOLDINGS LIMITED

openregistry-gb-13683492·confirmation statement 2024-10-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
NANCY ANN MEE MANopenregistry-h-nancy-ann-mee-man-d94cc4ORDINARY100
NATASHA SERENA MANopenregistry-h-natasha-serena-man-76d42fORDINARY100
RICHARD LEON ZHI WEIopenregistry-h-richard-leon-zhi-wei-fdde72ORDINARY100

FINALO HOLDINGS LIMITED

openregistry-gb-13683557·confirmation statement 2026-01-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
CORPORATE SOLUTIONS LTD AS TRUSTEE OF THE MED TRUSTopenregistry-h-corporate-solutions-ltd-as-trustee-of-th-993343ORDINARY1,000
SETTLEMENTopenregistry-gb-09442317ORDINARY1,000
WCN-WORLDWIDE CORPORATE NOMINEES LIMITEDopenregistry-h-wcn-worldwide-corporate-nominees-limited-f57c3dORDINARY0

FLYFORM GROUP LTD

openregistry-gb-13684591·confirmation statement 2022-10-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIP JOHN EVAN DAVIESopenregistry-h-philip-john-evan-davies-adc088ORDINARY30,00037.50%
ARRON MARK DAVIESopenregistry-h-arron-mark-davies-e7ddf8ORDINARY25,00031.25%
NICOLA ADELE DAVIESopenregistry-h-nicola-adele-davies-c947c1ORDINARY25,00031.25%

SCL & AML (HOLDINGS) LIMITED

openregistry-gb-13693642·confirmation statement 2024-10-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
TJ MANUFACTURING SOLUTIONS LTD.openregistry-gb-14220822ORDINARY15,000
ANNETTE MARY LAWRENCEopenregistry-h-annette-mary-lawrence-84b0baORDINARY0
STUART LAWRENCEopenregistry-h-stuart-lawrence-d12311ORDINARY0

G-FORCE HOLDCO LTD

openregistry-gb-13694863·confirmation statement 2024-04-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
RALPH THOMPSONopenregistry-h-ralph-thompson-fdf9c2A ORDINARY SHARES655
SIMON WRIGHTopenregistry-h-simon-wright-8c0844A ORDINARY SHARES655
DEAN GRAYopenregistry-h-dean-gray-a976ffA ORDINARY SHARES0

MOGANTAS HOSPITALITY LIMITED

openregistry-gb-13696371·confirmation statement 2023-10-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
KADIRVEL ETTIAN MOGANTASopenregistry-h-kadirvel-ettian-mogantas-49103eORDINARY6060.00%
AKAASH MOGANTASopenregistry-h-akaash-mogantas-b27db0ORDINARY2020.00%
VIJAYAKUMARI MOGANTASopenregistry-h-vijayakumari-mogantas-a90369ORDINARY2020.00%

MOIG LIMITED

openregistry-gb-13696819·confirmation statement 2024-10-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOFS (HOLDINGS) LIMITEDopenregistry-gb-13572108ORDINARY89,66687.50%
OWEN (2007) 2 SETTLEMENTopenregistry-h-owen-2007-2-settlement-558bb6ORDINARY12,80912.50%
MASON OWEN & PARTNERS (HOLDINGS) LTDopenregistry-gb-02936041ORDINARY00.00%

MAXE.AI LTD

openregistry-gb-13697289·confirmation statement 2022-10-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
DEEPSHANKAR ANAND JHAopenregistry-h-deepshankar-anand-jha-0030a3ORDINARY4545.00%
VILLE PETER AARIMAA WARDopenregistry-h-ville-peter-aarimaa-ward-09dce0ORDINARY4545.00%
DANIEL ESTEBAN RAWLESopenregistry-h-daniel-esteban-rawles-7fb10dORDINARY1010.00%

FFG 1 LTD

openregistry-gb-13698317·confirmation statement 2022-01-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
FINEST FOODS GROUP LTDopenregistry-gb-13786627ORDINARY2
MATTHEW HARRISopenregistry-gb-12641732ORDINARY0
TIAGO ALVESopenregistry-h-tiago-alves-981104ORDINARY0

FILM LOGISTICS GROUP LIMITED

openregistry-gb-13700756·confirmation statement 2022-10-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
MR CHRISTOPHER MICHAEL SAWYERopenregistry-h-mr-christopher-michael-sawyer-f7b2faORDINARY45
MR MICHAEL GEORGE MATTHEWSopenregistry-h-mr-michael-george-matthews-5665b1ORDINARY45
MS EVIE JASMINE ANNA DIBBLEopenregistry-h-ms-evie-jasmine-anna-dibble-7dd2d0ORDINARY10

FOUR SIDES NORTHCOTE LTD

openregistry-gb-13701233·confirmation statement 2025-10-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
MEGAN ELIZABETH VICKERSopenregistry-h-megan-elizabeth-vickers-b9b477ORDINARY26059.77%
JAMES OLIVER VICKERSopenregistry-h-james-oliver-vickers-13ade7ORDINARY14032.18%
CAROLINE KEANEYopenregistry-h-caroline-keaney-80dfbeORDINARY358.05%

INSPIRED PRODUCTS GROUP LTD

openregistry-gb-13705210·confirmation statement 2025-09-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
MATHEW LILESopenregistry-h-mathew-liles-d5647eORDINARY100
CHRISTIAN JONESopenregistry-h-christian-jones-418aceORDINARY50
WAYNE GOSSopenregistry-h-wayne-goss-fd5c69ORDINARY50