UK companies/SIC 64209/Shareholders/Page 625

Shareholders of UK companies in SIC 64209Page 625 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 2022-09-06 and 2025-08-03. 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
23

BJJ HOLDINGS LTD

openregistry-gb-14234929·confirmation statement 2023-10-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN MOOREopenregistry-h-benjamin-moore-b7eeb5	ORDINARY	134	33.50%
JAKE NICHOLAS MOOREopenregistry-h-jake-nicholas-moore-7b0ae5	ORDINARY	134	33.50%
JOSEPH MOOREopenregistry-gb-08247520	ORDINARY	132	33.00%

INDUSTRIAL REFRIGERATION SERVICES GROUP LIMITED

openregistry-gb-14235128·confirmation statement 2024-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BRIAN DOWNESopenregistry-h-daniel-brian-downes-1bfecc	ORDINARY	110	55.00%
IAN DAVID SALLOWSopenregistry-h-ian-david-sallows-958947	ORDINARY	55	27.50%
ALEXANDER JAMES THOMopenregistry-h-alexander-james-thom-c5a172	ORDINARY	35	17.50%

ALLEGRO ASSET HOLDING LIMITED

openregistry-gb-14235403·confirmation statement 2023-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
CS TODD LTDopenregistry-gb-14611586	ORDINARY	333
DS TODD LTDopenregistry-gb-14611587	ORDINARY	333
NM TODD LTDopenregistry-gb-14611581	ORDINARY	333

EASYMOVE GROUP LTD

openregistry-gb-14235764·confirmation statement 2023-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
AFTAB SHAHopenregistry-h-aftab-shah-7c166f	ORDINARY	33
ASADUR REHMANopenregistry-h-asadur-rehman-68095f	ORDINARY	33
IRFAN DAMIELopenregistry-h-irfan-damiel-420e56	ORDINARY	33

EAGLE GROUP OF COMPANIES LTD

openregistry-gb-14236077·confirmation statement 2024-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASHOKKUMAR SURYAKANT PATELopenregistry-h-ashokkumar-suryakant-patel-a5e161	ORDINARY	48
NIMISHABEN ASHOK KUMAR PATELopenregistry-h-nimishaben-ashok-kumar-patel-4a5435	ORDINARY	32
VIKASH ASHOKKUMAR PATELopenregistry-h-vikash-ashokkumar-patel-4414e6	ORDINARY	20

PATCHWORK BRANDS LTD

openregistry-gb-14237367·confirmation statement 2024-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CGK CONSULTING LIMITEDopenregistry-gb-11126611	ORDINARY	1	50.00%
SEAPEAK GROUP HOLDINGS LTDopenregistry-h-seapeak-group-holdings-ltd-f44be1	ORDINARY	1	50.00%
KEVIN GRANTopenregistry-h-kevin-grant-2a3c86	ORDINARY	0	0.00%

LABB HOLDINGS LIMITED

openregistry-gb-14237786·confirmation statement 2023-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTHUR ALFRED STEINBOCKopenregistry-h-arthur-alfred-steinbock-7c134d	ORDINARY	100	33.33%
BENJAMIN JAMES AYLWARD MCCARTHYopenregistry-h-benjamin-james-aylward-mccarthy-b796ab	ORDINARY	100	33.33%
LUCY VICTORIA MAZALONopenregistry-h-lucy-victoria-mazalon-d6f3fe	ORDINARY	100	33.33%

LAWRAY HOLDINGS LIMITED

openregistry-gb-14243552·confirmation statement 2023-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN EVANSopenregistry-h-christopher-john-evans-7ad969	ORDINARY	44	44.00%
MARK WILLIAM ROBINSONopenregistry-h-mark-william-robinson-3bad08	ORDINARY	44	44.00%
CARRIE-ANNE TOMKEWYCZopenregistry-h-carrie-anne-tomkewycz-78e0d1	ORDINARY	12	12.00%

HEATWAVE (LEEDS) LIMITED

openregistry-gb-14243967·confirmation statement 2023-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
BALL ROLLING LTDopenregistry-gb-14355976	ORDINARY	2
JOSE CARLOS DIAZ-SANCHEZopenregistry-h-jose-carlos-diaz-sanchez-d05018	ORDINARY	2
MARC HARRISON BLACKopenregistry-h-marc-harrison-black-f24f98	ORDINARY	0

OVAL SUBSIDIARY 3 LIMITED

openregistry-gb-14245965·confirmation statement 2025-07-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
OVAL HOLDCO LTDopenregistry-gb-10830387	ORDINARY	50
MARTIN COXopenregistry-h-martin-cox-2f1725	ORDINARY	0
RACHEL COXopenregistry-h-rachel-cox-61797a	ORDINARY	0

AON FINANCE UK 5 LIMITED

openregistry-gb-14257170·confirmation statement 2024-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-08159690	ORDINARY	1,024	51.20%
AON GROUP PTY LIMITEDopenregistry-h-aon-group-pty-limited-5db954	ORDINARY	976	48.80%
AON FINANCE UK 1 LIMITEDopenregistry-gb-12334648	ORDINARY	0	0.00%

SELBA VENTURES LTD

openregistry-gb-14259422·confirmation statement 2023-07-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ZAMOLI VENTURES AGopenregistry-h-zamoli-ventures-ag-9e1749	ORDINARY	3,885,643
OLIVETREE FOUNDATIONopenregistry-gb-09323659	ORDINARY	0
ZAMR HOLDINGopenregistry-h-zamr-holding-e9c35c	ORDINARY	0

T-EXEC LTD

openregistry-gb-14261480·confirmation statement 2023-07-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM STOLERMANopenregistry-h-adam-stolerman-418418	ORDINARY	1
BEN GRAHAMopenregistry-h-ben-graham-3af479	ORDINARY	1
NATALIE ZINGOopenregistry-h-natalie-zingo-7d2f06	ORDINARY	0

OUR HOME GROUP LTD

openregistry-gb-14263231·confirmation statement 2022-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT VICKERSopenregistry-h-robert-vickers-27c5c8	ORDINARY	75
RYAN DUFFYopenregistry-h-ryan-duffy-a9ff86	ORDINARY	75
THOMAS ROBERTSopenregistry-gb-03888788	ORDINARY	0

JTMT LIMITED

openregistry-gb-14263341·confirmation statement 2025-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN TARBOXopenregistry-h-john-tarbox-97235c	ORDINARY	504	91.97%
JTMT LIMITEDopenregistry-gb-14263341	ORDINARY	44	8.03%
MICHAEL TURNHAMopenregistry-h-michael-turnham-567df9	ORDINARY	0	0.00%

DENT HOLDINGS LIMITED

openregistry-gb-14263594·confirmation statement 2025-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY TREVOR DENTopenregistry-h-harry-trevor-dent-dac563	ORDINARY	1,000	33.33%
HENRY LLOYD DENTopenregistry-h-henry-lloyd-dent-bf0a40	ORDINARY	1,000	33.33%
SUSAN RACHEL DENTopenregistry-h-susan-rachel-dent-9def0b	ORDINARY	1,000	33.33%

NUK INVESTMENT HOLDING COMPANY LIMITED

openregistry-gb-14264588·confirmation statement 2025-07-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
EMMA LOUISE HUGHESopenregistry-h-emma-louise-hughes-450c38	ORDINARY	45
ROBERT GWYNNE POYERopenregistry-h-robert-gwynne-poyer-107bed	ORDINARY	45
LEWIS POYERopenregistry-h-lewis-poyer-4602da	ORDINARY	10

CATALYSE CAPITAL HOLDINGS LIMITED

openregistry-gb-14264889·confirmation statement 2023-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
CATHERINE ADELE JENNINGSopenregistry-h-catherine-adele-jennings-4d865b	ORDINARY	99,156,490
RICHARD LEONARDO GILLopenregistry-h-richard-leonardo-gill-69106f	ORDINARY	5,226,190
RICHARD STEPHEN JENNINGSopenregistry-h-richard-stephen-jennings-421ca6	ORDINARY	141,118

DNDISTURB LTD

openregistry-gb-14264979·confirmation statement 2025-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
CALEDONIAN HERITABLE LIMITEDopenregistry-gb-SC076552	ORDINARY	1
DONOTDISTURB HOLDINGS LTDopenregistry-gb-14870663	ORDINARY	1
WILLIAM ST JOHNopenregistry-h-william-st-john-c7dc92	ORDINARY	0

HBL ASSOCIATES HOLDINGS LIMITED

openregistry-gb-14267977·confirmation statement 2023-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULRAHMAN MOHAMED BEN GHALBONopenregistry-h-abdulrahman-mohamed-ben-ghalbon-41f215	ORDINARY SHARES	30,000	33.33%
ANDREW LAWRENCE SMITHopenregistry-h-andrew-lawrence-smith-1c38cb	ORDINARY SHARES	30,000	33.33%
LIAM DANIEL MASSEYopenregistry-h-liam-daniel-massey-ff3bd2	ORDINARY SHARES	30,000	33.33%

GILCHRIST HOLDINGS LTD

openregistry-gb-14268557·confirmation statement 2024-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
STOCKBRIDGE SUSSEX LIMITEDopenregistry-gb-08229434	ORDINARY	84
AISLE AND BEYOND LTDopenregistry-gb-13452256	ORDINARY	60
CUMMINS WORLD WIDE HOLDINGS LLCopenregistry-h-cummins-world-wide-holdings-llc-70d54c	ORDINARY	56

GS8 HOLDCO LIMITED

openregistry-gb-14273854·confirmation statement 2023-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOMA HOLDINGS AGopenregistry-h-toma-holdings-ag-1aad03	ORDINARY	45
YAM SUNSHINE LIMITEDopenregistry-gb-14271663	ORDINARY	45
CURIOUS EQUITY LIMITEDopenregistry-gb-13499842	ORDINARY	10

CENTRAL MODELS INVESTMENTS LTD

openregistry-gb-14274385·confirmation statement 2022-09-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON MATHEW VARLEYopenregistry-h-jason-mathew-varley-964fdf	ORDINARY	50	50.00%
MARK PAUL VARLEYopenregistry-h-mark-paul-varley-5fd6ca	ORDINARY	50	50.00%
CENTRAL MODELS HOLDINGS LIMITEDopenregistry-gb-06169659	ORDINARY	0	0.00%

SOFTWARE COMPLIANCE HOLDINGS LTD

openregistry-gb-14274443·confirmation statement 2023-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
AJAY SUDRAopenregistry-h-ajay-sudra-3cc3dc	ORDINARY	84
NITA SUDRAopenregistry-h-nita-sudra-f17441	ORDINARY	44
TIA SIAN SUDRAopenregistry-h-tia-sian-sudra-ff0d9c	ORDINARY	32

FECKENHAM GREEN NG LIMITED

openregistry-gb-14275647·confirmation statement 2025-08-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
FECKENHAM GREEN NG MIDCO LIMITEDopenregistry-gb-16602812	ORDINARY	8,125
JONATHAN GUESTopenregistry-h-jonathan-guest-c3b55c	ORDINARY	1,875
INNOVA RENEWABLES NG HOLDINGS LIMITEDopenregistry-gb-13465215	ORDINARY	0

MOTTO MERCHANT SERVICES LIMITED

openregistry-gb-14276689·confirmation statement 2024-06-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
NATIONAL BUSINESS COMMUNICATIONS LTDopenregistry-gb-11391191	ORDINARY	9,500
JAMES HARRY BOLTONopenregistry-h-james-harry-bolton-f59473	ORDINARY	500
LESLIE JEALopenregistry-h-leslie-jeal-2fca11	ORDINARY	0

AHMY HOLDINGS LIMITED

openregistry-gb-14278690·confirmation statement 2022-09-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZAR HUSSAINopenregistry-h-azar-hussain-306ac3	ORDINARY	13	65.00%
MAHTAB AHMED YASINopenregistry-h-mahtab-ahmed-yasin-dec081	ORDINARY	5	25.00%
NERGIS AHMEDopenregistry-h-nergis-ahmed-949ae2	ORDINARY	2	10.00%

ALTITUDE AVIATION GROUP LTD

openregistry-gb-14283401·confirmation statement 2023-08-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES BROWNopenregistry-gb-08276034	ORDINARY	40
STUART FORTopenregistry-h-stuart-fort-57ec96	ORDINARY	40
MELANIE BOYCEopenregistry-h-melanie-boyce-5966c9	ORDINARY	28

EUROS GROUP HOLDING 2022 LTD

openregistry-gb-14283561·confirmation statement 2025-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PREMBAI VIJAY KARAopenregistry-h-prembai-vijay-kara-ef59fc	ORDINARY	5,000	50.00%
VIJAY MAVJI KARAopenregistry-h-vijay-mavji-kara-3b04e3	ORDINARY	4,815	48.15%
VIJAY KARA FAMILY TRUST 2024openregistry-h-vijay-kara-family-trust-2024-0a14e7	ORDINARY	185	1.85%

MERNAZ LIMITED

openregistry-gb-14284511·confirmation statement 2024-08-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH FLOOD-MALLINSONopenregistry-h-joseph-flood-mallinson-ccc0d9	ORDINARY	90	45.00%
NINA HANNA LOUISE MORAWETZopenregistry-h-nina-hanna-louise-morawetz-d18dfe	ORDINARY	90	45.00%
FELIX FLOOD-MALLINSONopenregistry-h-felix-flood-mallinson-7b8ff3	ORDINARY	20	10.00%

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.