UK companies/SIC 64209/Shareholders/Page 628

Shareholders of UK companies in SIC 64209Page 628 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 2023-01-06 and 2026-03-27. 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
17

INFOTEC SYSTEMS HOLDINGS LIMITED

openregistry-gb-14410884·confirmation statement 2025-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK PASSANTopenregistry-h-derek-passant-3e0e25	ORDINARY	150	75.00%
CHRISTOPHER DAWSONopenregistry-h-christopher-dawson-7b66be	ORDINARY	25	12.50%
MICHAEL PAWSONopenregistry-h-michael-pawson-7237d3	ORDINARY	25	12.50%

MFB INVESTMENTS LTD

openregistry-gb-14411462·confirmation statement 2024-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAHOMED FAYAZ PIRANIEopenregistry-h-mahomed-fayaz-piranie-3326a4	ORDINARY	50
MOHAMED BILLAL ASIF ALIMAHOMEDopenregistry-h-mohamed-billal-asif-alimahomed-5cdb6d	ORDINARY	25
MOHAMED HUSSEIN ASIF ALIMAHOMEDopenregistry-h-mohamed-hussein-asif-alimahomed-293ed9	ORDINARY	25

INVEST MONEY TREE GROUP LTD

openregistry-gb-14413289·confirmation statement 2025-10-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANCA PETCUopenregistry-h-anca-petcu-3453c2	ORDINARY	50	50.00%
RANDIP BHATTIopenregistry-h-randip-bhatti-fe982b	ORDINARY	50	50.00%
RANDIP SINGH BHATTIopenregistry-h-randip-singh-bhatti-cc99a4	ORDINARY	0	0.00%

INSPIRES HOLDING LTD

openregistry-gb-14426917·confirmation statement 2023-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM DIXONopenregistry-gb-04740485	ORDINARY	66	33.33%
IAN KEVIN ROWANopenregistry-h-ian-kevin-rowan-6a9929	ORDINARY	66	33.33%
ROBERT LOAKESopenregistry-h-robert-loakes-e81513	ORDINARY	66	33.33%

UWC GROUP LIMITED

openregistry-gb-14429522·confirmation statement 2024-10-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
INTEC BUSINESS COMMUNICATIONS LTDopenregistry-gb-12530932	ORDINARY	80
HOWARD ANTHONY JONESopenregistry-h-howard-anthony-jones-6d1a00	ORDINARY	20
GILLIAN JONESopenregistry-h-gillian-jones-2d1b2a	ORDINARY	0

WSELP MASTER LTD

openregistry-gb-14430145·confirmation statement 2025-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEST STREET EUROPEAN LOGISTICS PARTNERS, SLPopenregistry-h-west-street-european-logistics-partners--abf74e	ORDINARY	2,810,120,739	92.50%
WEST STREET U.S. & EUROPEAN LOGISTICS PARTNERS, LPopenregistry-h-west-street-u-s-european-logistics-partn-624437	ORDINARY	127,138,964	4.18%
WEST STREET U.S. & EUROPEAN LOGISTICS PARTNERS OFFSHORE, LPopenregistry-h-west-street-u-s-european-logistics-partn-4471b3	ORDINARY	100,797,798	3.32%

APEX SHEFFIELD (HOLDINGS) LIMITED

openregistry-gb-14432568·confirmation statement 2025-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID CLARKSONopenregistry-h-david-clarkson-d1440e	ORDINARY	1
SARAH CLARKSONopenregistry-h-sarah-clarkson-621520	ORDINARY	1
HERBERT CLARKSONopenregistry-h-herbert-clarkson-89a036	ORDINARY	0

DHE HOLDINGS LTD

openregistry-gb-14432580·confirmation statement 2023-10-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
DENIS HALIRAJopenregistry-h-denis-haliraj-4ba5c1	ORDINARY	5
AGON QERIMIopenregistry-h-agon-qerimi-2f236f	ORDINARY	0
LAITH JABOURopenregistry-h-laith-jabour-389369	ORDINARY	0

WSELP MANCO LTD

openregistry-gb-14433103·confirmation statement 2025-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
WSELP MASTER LTDopenregistry-gb-14430145	ORDINARY	28,280,971
REOP EL AGGREGATOR LPopenregistry-h-reop-el-aggregator-lp-5b9b79	ORDINARY	822,793
AGLQ HOLDINGS (UK) LTDopenregistry-gb-11373903	ORDINARY	634,376

GREYCOVE HOLDINGS LIMITED

openregistry-gb-14434453·confirmation statement 2025-11-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAXONS & CO HOLDINGS LTDopenregistry-gb-16365730	ORDINARY SHARES	400
JOE LUCASopenregistry-h-joe-lucas-7517bb	ORDINARY SHARES	0
JOHN CHRISTOPHER SHIELSopenregistry-h-john-christopher-shiels-992ced	ORDINARY SHARES	0

GEORGE FAMILY INVESTMENT COMPANY LIMITED

openregistry-gb-14439639·confirmation statement 2025-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE FAMILY TRUSTopenregistry-h-george-family-trust-6dfd18	ORDINARY	1
GEORGE GROUP INVESTMENTS LIMITEDopenregistry-gb-15835583	ORDINARY	1
MICHAEL GEORGEopenregistry-h-michael-george-39054a	ORDINARY	0

WINGLAB HOLDINGS LTD

openregistry-gb-14442539·confirmation statement 2025-08-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCAS CHRISTOS KYRIACOUopenregistry-h-lucas-christos-kyriacou-fc37d5	ORDINARY	100	33.33%
MARCO JOHN TORNARIopenregistry-h-marco-john-tornari-e795db	ORDINARY	100	33.33%
ROY CONSTANTINOUopenregistry-h-roy-constantinou-c0a69a	ORDINARY	100	33.33%

ASPLEY GROUP HOLDINGS LIMITED

openregistry-gb-14445132·confirmation statement 2023-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASPLEY GROUP LLPopenregistry-gb-OC444339	ORDINARY	200
ANTONY BARRETTopenregistry-h-antony-barrett-17b040	ORDINARY	0
JULIE BARRETTopenregistry-h-julie-barrett-940488	ORDINARY	0

NDR HOLDINGS LTD

openregistry-gb-14452092·confirmation statement 2025-11-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID MOSELEYopenregistry-h-david-moseley-30b16e	ORDINARY	70
NATALIE CHRISTOPHERopenregistry-h-natalie-christopher-e818d1	ORDINARY	15
RAFAL MARCIN SUSKIopenregistry-h-rafal-marcin-suski-0623fb	ORDINARY	15

BGB VENTURES LTD

openregistry-gb-14454468·confirmation statement 2023-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEST INTERCONTINENTAL TRADE LIMITEDopenregistry-gb-06713808	ORDINARY	50
CORDIS HOLDINGS LIMITEDopenregistry-gb-05445435	ORDINARY	50
LORENZO GALLUCCIopenregistry-h-lorenzo-gallucci-db4ad0	ORDINARY	0

FIN STUDIOS LIMITED

openregistry-gb-14455279·confirmation statement 2023-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL ALEXANDER CONSTANTINOUopenregistry-h-daniel-alexander-constantinou-f4cdc3	ORDINARY	50
DARIAN WEIRopenregistry-h-darian-weir-9f7228	ORDINARY	50
MARK COLIN WILLIAMSopenregistry-h-mark-colin-williams-1bee0e	ORDINARY	50

JDS ARCHITECTS LIMITED

openregistry-gb-14457251·confirmation statement 2025-04-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
TIMOTHY ROGERSONopenregistry-h-timothy-rogerson-701d73	ORDINARY	100
AMARJIT JENKINSopenregistry-h-amarjit-jenkins-e08486	ORDINARY	0
WILLIAM JENKINSopenregistry-h-william-jenkins-3cd19a	ORDINARY	0

LRC ASSOCIATES LTD

openregistry-gb-14457415·confirmation statement 2025-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS ANDREW BARNESopenregistry-h-chris-andrew-barnes-ceac42	ORDINARY	1	33.33%
LEE CLIFFORD APPLEBYopenregistry-h-lee-clifford-appleby-a63744	ORDINARY	1	33.33%
RUSSELL JOHN MILLARopenregistry-h-russell-john-millar-53e687	ORDINARY	1	33.33%

FIELDINGS HOLDINGS LTD

openregistry-gb-14460587·confirmation statement 2023-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM FRANCIS FARMERopenregistry-h-william-francis-farmer-037114	ORDINARY	360
JUDITH WOOLGARopenregistry-h-judith-woolgar-bd516c	ORDINARY	120
RACHEL HOLLANDopenregistry-gb-07544407	ORDINARY	120

GOLCONDA PROCESS CONTROL LIMITED

openregistry-gb-14460660·confirmation statement 2023-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARFUDDIN AHMED FAROOQUIopenregistry-h-sharfuddin-ahmed-farooqui-ecde01	ORDINARY	150	50.00%
DAVID HYDEopenregistry-h-david-hyde-c765cf	ORDINARY	75	25.00%
SIMON JOHNSONopenregistry-gb-08924805	ORDINARY	75	25.00%

HVITR ULFRINN HOLDINGS LTD

openregistry-gb-14460706·confirmation statement 2026-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMIE LIVINGSTONEopenregistry-h-jamie-livingstone-a62249	ORDINARY	3
CRAIG LIVINGSTONEopenregistry-h-craig-livingstone-02bf0d	ORDINARY	0
STEVEN LIVINGSTONEopenregistry-h-steven-livingstone-f5a43a	ORDINARY	0

MTW EOT HOLDINGS LIMITED

openregistry-gb-14462457·confirmation statement 2023-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MTW EOT TRUSTEES LIMITEDopenregistry-gb-14682354	ORDINARY	75,000	100.00%
NEVILLE TAYLORopenregistry-h-neville-taylor-4b0980	ORDINARY	0	0.00%
RICHARD MOOREopenregistry-gb-09496504	ORDINARY	0	0.00%

KITCHEN ECONOMY HOLDINGS LIMITED

openregistry-gb-14463484·confirmation statement 2024-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RHODRI HUW ELLIS HOWELLSopenregistry-h-rhodri-huw-ellis-howells-9f975d	ORDINARY	99	100.00%
CHRISTOPHER HUGH HOWELLSopenregistry-h-christopher-hugh-howells-94dd7a	ORDINARY	0	0.00%
MARGARET WYNNE HOWELLSopenregistry-h-margaret-wynne-howells-d3816d	ORDINARY	0	0.00%

ELECTRONICS DIRECT HOLDINGS LIMITED

openregistry-gb-14466257·confirmation statement 2025-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELECTRONICS DIRECT EOT LIMITEDopenregistry-gb-16300763	ORDINARY	4,500	100.00%
CRAIG HOPWOODopenregistry-h-craig-hopwood-7480c8	ORDINARY	0	0.00%
LISA HOPWOODopenregistry-h-lisa-hopwood-984cc7	ORDINARY	0	0.00%

SNM GROUP LIMITED

openregistry-gb-14466593·confirmation statement 2023-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW CLARKEopenregistry-gb-13252738	ORIDINARY	2,040	40.00%
NICHOLAS MORRELLopenregistry-h-nicholas-morrell-a7df4c	ORIDINARY	2,040	40.00%
STEPHEN MORRELLopenregistry-h-stephen-morrell-bd9b90	ORIDINARY	1,020	20.00%

FCB BUSINESS INVESTMENTS LTD

openregistry-gb-14472437·confirmation statement 2024-07-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
FCPD BUSINESS INVESTMENTS LTDopenregistry-gb-14476828	ORDINARY	100
DANIELLE BUDDopenregistry-h-danielle-budd-42f66e	ORDINARY	0
PHILIP BUDDopenregistry-h-philip-budd-7ea3bc	ORDINARY	0

AYMY HOLDINGS LTD

openregistry-gb-14473795·confirmation statement 2023-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMED YOUSIFopenregistry-h-mohammed-yousif-524880	ORDINARY	46
RASHIDA BIBIopenregistry-h-rashida-bibi-5e8f3b	ORDINARY	22
SAUBA PARVEENopenregistry-h-sauba-parveen-e46a47	ORDINARY	22

AN LIGHTSIDE HOLDINGS LTD

openregistry-gb-14477208·confirmation statement 2023-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN NICHOLLS MANAGEMENT LTDopenregistry-gb-14473815	ORDINARY	10,000
DAVID JAMES HEBDONopenregistry-h-david-james-hebdon-fae630	ORDINARY	0
JOHN ANDREW MILTON NICHOLLSopenregistry-h-john-andrew-milton-nicholls-a2ddab	ORDINARY	0

SIMMI W HOLDINGS LIMITED

openregistry-gb-14479692·confirmation statement 2025-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAGDIP SINGH DHALIWALopenregistry-h-jagdip-singh-dhaliwal-4bf589	ORDINARY	10,200
SAHIJ SINGH DHALIWALopenregistry-h-sahij-singh-dhaliwal-a2fd33	ORDINARY	8,000
HARKIRAT DHALIWALopenregistry-h-harkirat-dhaliwal-858bc4	ORDINARY	1,800

ETHICAL AESTHETICS LTD

openregistry-gb-14481515·confirmation statement 2024-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
BHAVESH DHAMECHAopenregistry-h-bhavesh-dhamecha-a46b8b	ORDINARY	38
CLIVE UNITTopenregistry-h-clive-unitt-58227a	ORDINARY	2
JUN WEN WAYNE YAPopenregistry-h-jun-wen-wayne-yap-0bcd71	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.