UK companies/SIC 64209/Shareholders/Page 617

Shareholders of UK companies in SIC 64209Page 617 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: 87 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 2021-11-29 and 2026-04-11. 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
87

Shareholders that are UK companies
25

MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED

openregistry-gb-13705240·confirmation statement 2024-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASCOT LLOYD BIDCO JERSEY LIMITEDopenregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a	ORDINARY	100
IVAN DAVID LYONSopenregistry-h-ivan-david-lyons-c877b7	ORDINARY	0
KHALIL KASPARISopenregistry-h-khalil-kasparis-156609	ORDINARY	0

UNA HEALTH INVESTMENTS LIMITED

openregistry-gb-13707536·confirmation statement 2022-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
UNA HEALTH IRELAND LIMITEDopenregistry-h-una-health-ireland-limited-ae3563	ORDINARY	2,566,229
BAAC EVA LIMITEDopenregistry-h-baac-eva-limited-e8fd82	ORDINARY	0
CRUINN DIAGNOSTICS LIMITEDopenregistry-gb-16486196	ORDINARY	0

ELEVORIX LTD

openregistry-gb-13715190·confirmation statement 2024-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAITH PILFOLD-THOMASopenregistry-h-faith-pilfold-thomas-b58f7b	ORDINARY SHARES	6	50.00%
LUKE PILFOLD-THOMASopenregistry-h-luke-pilfold-thomas-7a6ce4	ORDINARY SHARES	6	50.00%
GORDON HUNTERopenregistry-h-gordon-hunter-2d0c07	ORDINARY SHARES	0	0.00%

MUIRHALL HOLDINGS LIMITED

openregistry-gb-13719146·confirmation statement 2022-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REIP IV MIDCO LIMITEDopenregistry-gb-12120629	ORDINARY	10,089,231	54.05%
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	8,577,981	45.95%
RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGSopenregistry-gb-12120642	ORDINARY	8,577,981	45.95%

BURTON WOLD HOLDINGS LIMITED

openregistry-gb-13719508·confirmation statement 2022-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REIP IV MIDCO LIMITEDopenregistry-gb-12120629	ORDINARY	11,959,180	54.05%
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	10,167,437	45.95%
RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGSopenregistry-gb-12120642	ORDINARY	10,167,437	45.95%

FINEST BRANDS HOLDINGS LIMITED

openregistry-gb-13720702·confirmation statement 2024-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
TDL MEDIA LIMITEDopenregistry-h-tdl-media-limited-c7226e	ORDINARY	2,384,019
SARAH-JANE FEDARBopenregistry-h-sarah-jane-fedarb-726363	ORDINARY	125,475
BRIDGET MARY AYRESopenregistry-h-bridget-mary-ayres-d490fd	ORDINARY	0

BS SECURITIES LIMITED

openregistry-gb-13722936·confirmation statement 2025-01-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD JAMES BLANDopenregistry-h-richard-james-bland-5da18e	ORDINARY	50
T S INVESTMENT HOLDINGS LIMITEDopenregistry-gb-09015674	ORDINARY	50
THOMAS ROBERT SHOTTONopenregistry-h-thomas-robert-shotton-0ae654	ORDINARY	0

CAYENNE PARENTCO LIMITED

openregistry-gb-13722976·confirmation statement 2024-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
HAEF II HOLDCO LIMITEDopenregistry-gb-15176980	ORDINARY	31,454,196
HAEF II PARENT LIMITEDopenregistry-gb-15172873	ORDINARY	0
HANOVER ACTIVE EQUITY FUND II S.C.A. SICAV-RAIFopenregistry-h-hanover-active-equity-fund-ii-s-c-a-sica-0c0c20	ORDINARY	0

LEXADON (CSS NO 2) LIMITED

openregistry-gb-13723079·confirmation statement 2022-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLOTTE ANNE FRANCISopenregistry-h-charlotte-anne-francis-868082	ORDINARY	30
SARAH JANE OLGUNopenregistry-h-sarah-jane-olgun-0a80b4	ORDINARY	30
SOPHIE ELIZABETH TOBINopenregistry-h-sophie-elizabeth-tobin-fb3439	ORDINARY	30

LECTIF LIMITED

openregistry-gb-13726698·confirmation statement 2024-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE GARDENERS MARKET LTDopenregistry-gb-08208038	ORDINARY SHARES	200
ANDREW ROBERT LEADLEYopenregistry-h-andrew-robert-leadley-7559e7	ORDINARY SHARES	0
SALLY ANNE LEADLEYopenregistry-h-sally-anne-leadley-abfab1	ORDINARY SHARES	0

TFIN ASSETS LTD

openregistry-gb-13731863·confirmation statement 2022-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
WNGZ HOLDINGS LTDopenregistry-gb-12708645	ORDINARY	100
ARIF AHMEDopenregistry-gb-09752338	ORDINARY	0
ZAHIRUL ISLAMopenregistry-h-zahirul-islam-ebcd46	ORDINARY	0

MLN HOLDINGS LIMITED

openregistry-gb-13734840·confirmation statement 2025-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEWIS KIRKMANopenregistry-h-lewis-kirkman-12685b	ORDINARY	40	40.00%
NEIL ANTONY ELSEopenregistry-h-neil-antony-else-13b80f	ORDINARY	40	40.00%
MARK ROBERT HIRONSopenregistry-h-mark-robert-hirons-c132b6	ORDINARY	20	20.00%

INTEGRATED GROUP HOLDING LTD

openregistry-gb-13736131·confirmation statement 2025-11-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN SCOTT THOMASopenregistry-h-adrian-scott-thomas-b330a3	ORDINARY	30	33.33%
HYWEL RHYS DAVIESopenregistry-h-hywel-rhys-davies-3f204b	ORDINARY	30	33.33%
RICHARD SALMONopenregistry-h-richard-salmon-626fec	ORDINARY	30	33.33%

GUARANTEED JOY LTD

openregistry-gb-13736905·confirmation statement 2023-11-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ALEXANDER BATESopenregistry-h-james-alexander-bates-c4cc6e	ORDINARY	50
THOMAS WHITEopenregistry-gb-NI696050	ORDINARY	50
DOMINIC EDWARD JONESopenregistry-h-dominic-edward-jones-16c244	ORDINARY	0

JLO GROUP LIMITED

openregistry-gb-13739777·confirmation statement 2024-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACOB ANDREW HALLASopenregistry-h-jacob-andrew-hallas-6f5126	ORDINARY	100	33.33%
LUKE JAMES ROGANopenregistry-h-luke-james-rogan-648c02	ORDINARY	100	33.33%
OLIVER JOSPEH BRYSSAUopenregistry-h-oliver-jospeh-bryssau-51b430	ORDINARY	100	33.33%

JHS LEISURE LIMITED

openregistry-gb-13740702·confirmation statement 2022-05-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLLAND LEISURE HOLDINGS LIMITEDopenregistry-gb-13740364	ORDINARY	4	100.00%
JACQUELINE ELIZABETH HOLLANDopenregistry-h-jacqueline-elizabeth-holland-9158a1	ORDINARY	0	0.00%
JOHN MARTIN HOLLANDopenregistry-h-john-martin-holland-ffebb2	ORDINARY	0	0.00%

TUCKSHOP LONDON LTD

openregistry-gb-13742982·confirmation statement 2024-11-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEEL VEEL SNOEPJES B.V.openregistry-h-heel-veel-snoepjes-b-v-5504b4	ORDINARY A	750	75.00%
EDWARD JESSE WILLIAMSopenregistry-h-edward-jesse-williams-a8df89	ORDINARY A	125	12.50%
JAMES ROBIN GRANT LAINGopenregistry-h-james-robin-grant-laing-fac26d	ORDINARY A	125	12.50%

MARYLAND INVESTCO LIMITED

openregistry-gb-13744006·confirmation statement 2025-11-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GULF INTERNATIONAL HOLDING PTE. LIMITEDopenregistry-h-gulf-international-holding-pte-limited-ad04d8	ORDINARY CLASS A	19,483,100	50.00%
BROADHELM RENEWABLES MARYLAND LIMITEDopenregistry-gb-15557461	ORDINARY CLASS A	14,612,325	37.50%
MARYLAND TOPCO LIMITEDopenregistry-gb-13743697	ORDINARY CLASS A	4,870,775	12.50%

K.N.M. GROUP LIMITED

openregistry-gb-13747026·confirmation statement 2022-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEITH MORTopenregistry-h-keith-mort-0fa439	ORDINARY	92
JULIE MORTopenregistry-h-julie-mort-b4a2b9	ORDINARY	88
DANIEL MORTopenregistry-h-daniel-mort-a82f67	ORDINARY	20

IDEAL HOLDING GROUP LIMITED

openregistry-gb-13751053·confirmation statement 2024-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAS ESTATES LIMITEDopenregistry-gb-09931267	ORDINARY	50
TRINITY WEBB HOLDINGS LIMITEDopenregistry-gb-15412442	ORDINARY	50
JUPITER HOLDING GROUP LIMITEDopenregistry-gb-13597766	ORDINARY	0

LYNDA TIMSON INVESTMENTS LIMITED

openregistry-gb-13753249·confirmation statement 2022-06-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLOTTE ELIZABETH SMITHopenregistry-h-charlotte-elizabeth-smith-d09580	ORDINARY	100
KATHRYN LOUISE MARINELLIopenregistry-h-kathryn-louise-marinelli-9ae477	ORDINARY	100
ANN LYNDA TIMSONopenregistry-h-ann-lynda-timson-a2d20f	ORDINARY	0

HAWSKER HOLDINGS LTD

openregistry-gb-13753932·confirmation statement 2024-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN HOWARDopenregistry-h-kevin-howard-5a921c	ORDINARY	50
ANDREW FIDDLERopenregistry-h-andrew-fiddler-4596e8	ORDINARY	25
GAIL LESLEY FIDDLERopenregistry-h-gail-lesley-fiddler-08ef2f	ORDINARY	25

KRAL HOLDING LTD

openregistry-gb-13755712·confirmation statement 2025-04-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INAN KIRALopenregistry-h-inan-kiral-dea2a0	ORDINARY	500	50.00%
NASIR KIRALopenregistry-h-nasir-kiral-072a18	ORDINARY	500	50.00%
AYSE KIRALopenregistry-h-ayse-kiral-3644ab	ORDINARY	0	0.00%

RED GREEN PCO HIRE LTD

openregistry-gb-13757207·confirmation statement 2026-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
FOYSOL SIDDIQUEopenregistry-h-foysol-siddique-9875dd	ORDINARY GBP 1.00 SHARES	50
IMRANUL HAQUEopenregistry-h-imranul-haque-420eaf	ORDINARY GBP 1.00 SHARES	50
NASIMA MUNNIopenregistry-h-nasima-munni-6d10cd	ORDINARY GBP 1.00 SHARES	0

QUAY MOTORS HOLDINGS LIMITED

openregistry-gb-13757528·confirmation statement 2021-11-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CHILDSopenregistry-h-andrew-childs-7f9932	ORDINARY	50	50.00%
ANGELA CHILDSopenregistry-h-angela-childs-48e08d	ORDINARY	50	50.00%
FD SECRETARIAL LTDopenregistry-gb-09361466	ORDINARY	0	0.00%

MAPLE HILL CAPITAL LIMITED

openregistry-gb-13759779·confirmation statement 2022-06-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY MITCHELL LANDESBERGopenregistry-h-gary-mitchell-landesberg-fa83c7	ORDINARY	9,952,838	95.79%
JAMIE VICTORIA LANDESBERGopenregistry-h-jamie-victoria-landesberg-11426a	ORDINARY	218,609	2.10%
KELLY LOUISE LANDESBERGopenregistry-h-kelly-louise-landesberg-eb400c	ORDINARY	218,609	2.10%

SRE HOLDING (UK) COMPANY LIMITED

openregistry-gb-13762901·confirmation statement 2024-11-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
SRE GROUP HOLDINGS COMPANY LIMITEDopenregistry-gb-15745933	ORDINARY	1
SRE SERVICES (CAYMAN) UPPER HOLDINGS COMPANYopenregistry-h-sre-services-cayman-upper-holdings-compa-73ca2e	ORDINARY	0
STONEPEAK SRE HOLDINGS COMPANY LIMITEDopenregistry-gb-FC042575	ORDINARY	0

SKILL SPECIALISTS LIMITED

openregistry-gb-13771146·confirmation statement 2022-11-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
LAURA NELSONopenregistry-h-laura-nelson-f7bdb4	ORDINARY	36
MICHAEL JOHN WILLIAMSopenregistry-h-michael-john-williams-886ccf	ORDINARY	36
DORSON TRANSFORM LTDopenregistry-gb-07701303	ORDINARY	28

ONESTA HOLDINGS LTD

openregistry-gb-13772238·confirmation statement 2026-01-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ONESTA SA LTDopenregistry-gb-13763298	ORDINARY	500	50.00%
ONESTA ZH LTDopenregistry-gb-13763324	ORDINARY	500	50.00%
SQUID CAPITAL VENTURES LTDopenregistry-gb-13692600	ORDINARY	0	0.00%

NETWORK MANAGED SOLUTIONS LIMITED

openregistry-gb-13776003·confirmation statement 2022-02-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MCFARLANEopenregistry-gb-SC854347	ORDINARY	1
PAUL TURNERopenregistry-gb-17164721	ORDINARY	1
PAUL TRANTERopenregistry-h-paul-tranter-86bb0a	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.