UK companies/SIC 64209/Shareholders/Page 631

Shareholders of UK companies in SIC 64209Page 631 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: 88 distinct shareholders holding 93 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 2023-07-28 and 2026-04-29. 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
88

Shareholders that are UK companies
13

ISLAND RESORTS LTD

openregistry-gb-14607131·confirmation statement 2024-03-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ALAN CALDICOTTopenregistry-h-david-alan-caldicott-2d6395	ORDINARY	34	34.00%
DAVID ALEXANDER CALDICOTTopenregistry-h-david-alexander-caldicott-25d25c	ORDINARY	33	33.00%
SIAN CALDICOTTopenregistry-h-sian-caldicott-08a7c1	ORDINARY	33	33.00%

AFSL HOLDINGS LTD

openregistry-gb-14614584·confirmation statement 2026-01-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN ANTHONY DUFFYopenregistry-h-ian-anthony-duffy-b91439	ORDINARY	100,658
DAVID JOHN BOOTHMANopenregistry-h-david-john-boothman-a75fa4	ORDINARY	0
PAUL JOHN GRIFFINopenregistry-h-paul-john-griffin-0e1164	ORDINARY	0

HIERON HOLDINGS LTD

openregistry-gb-14615722·confirmation statement 2025-01-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN CRAIG MORRISopenregistry-h-jonathan-craig-morris-b673f4	ORDINARY	18,460	59.99%
JOHN HEFFERNANopenregistry-h-john-heffernan-171bb1	ORDINARY	10,770	35.00%
SOPHIE KATHERINE HARRIOTTopenregistry-h-sophie-katherine-harriott-a71ab1	ORDINARY	1,540	5.00%
JONATHAN CRAIG MORRISopenregistry-h-jonathan-craig-morris-b673f4	ORDINARY	0	0.00%

TWY MEDIA INTERNATIONAL LTD

openregistry-gb-14617403·confirmation statement 2026-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUDOVIC EMILIEN EMMANUEL LOPEZopenregistry-h-ludovic-emilien-emmanuel-lopez-8727d7	ORDINARY	55	55.00%
BAPTISTE ALAIN FRANCOIS CHARLESopenregistry-h-baptiste-alain-francois-charles-129fc6	ORDINARY	45	45.00%
LOUIS MILAN PAUL MARC--GARNIERopenregistry-h-louis-milan-paul-marc-garnier-e86466	ORDINARY	0	0.00%

FA HOLDINGS LTD

openregistry-gb-14618035·confirmation statement 2023-10-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
FAISAL HASSAN ABDULLAopenregistry-h-faisal-hassan-abdulla-aea5cf	ORDINARY	50
HAROON RASHIDopenregistry-gb-14420825	ORDINARY	50
SHAHERYAR JAWAIDopenregistry-h-shaheryar-jawaid-79f3fa	ORDINARY	0

TRU7 GROUP LIMITED

openregistry-gb-14618421·confirmation statement 2024-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRIGHTWELL PROPERTY LIMITED (CRN:15351173)openregistry-h-brightwell-property-limited-crn-15351173-fc0c9f	ORDINARY	5,192,235
BRIGHTWELL CAPITAL LIMITED (FORMERLY TRU7 GROUP HOLDINGSopenregistry-h-brightwell-capital-limited-formerly-tru7-660128	ORDINARY	0
LIMITED) CRN: 13998339openregistry-h-limited-crn-13998339-9d9ac0	ORDINARY	0

SG HAULAGE (HOLDINGS) LIMITED

openregistry-gb-14618665·confirmation statement 2024-01-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN VICTOR GAUNTopenregistry-h-ben-victor-gaunt-832820	ORDINARY	425	42.50%
SARAH LOUISE FORDopenregistry-h-sarah-louise-ford-bcb865	ORDINARY	425	42.50%
STEPHEN MARK GAUNTopenregistry-h-stephen-mark-gaunt-ef0fa0	ORDINARY	150	15.00%

3186 LTD

openregistry-gb-14619660·confirmation statement 2026-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALINA GOLUBIEVAopenregistry-h-alina-golubieva-5102a8	ORDINARY	300,000	33.33%
DMYTRII STEPANENKOopenregistry-h-dmytrii-stepanenko-ac402f	ORDINARY	300,000	33.33%
MYKHAILO ZELENINopenregistry-h-mykhailo-zelenin-cccd2e	ORDINARY	300,000	33.33%

JAYCEE GROUP LIMITED

openregistry-gb-14620840·confirmation statement 2026-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISON CLAYopenregistry-h-alison-clay-60afef	A ORDINARY	4,625
IAN CLAYopenregistry-h-ian-clay-219b55	A ORDINARY	4,625
JOAN CLAYopenregistry-h-joan-clay-ddc57a	A ORDINARY	0

PREEMINENT SMART SOLUTIONS LIMITED

openregistry-gb-14620900·confirmation statement 2025-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ERIC AARTSENopenregistry-h-eric-aartsen-1f1a16	ORDINARY	60
RON ELLISTONopenregistry-h-ron-elliston-ef9a80	ORDINARY	35
DEBORAH PARSONSopenregistry-h-deborah-parsons-181dac	ORDINARY	5

T2K HOLDINGS LTD

openregistry-gb-14621279·confirmation statement 2024-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE PAUL CLARKEopenregistry-h-lee-paul-clarke-d9cc60	ORDINARY	45	45.00%
PAUL RICHARD ANDREWSopenregistry-h-paul-richard-andrews-0bdbcd	ORDINARY	45	45.00%
JUSTIN MOORSopenregistry-h-justin-moors-6a101f	ORDINARY	10	10.00%

CICONIA GROUP HOLDING LTD

openregistry-gb-14624315·confirmation statement 2025-01-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STARSOURCE HOLDING BVopenregistry-h-starsource-holding-bv-803a86	ORDINARY	300	100.00%
JOB WIM ALEXANDER GUTTELINGopenregistry-h-job-wim-alexander-gutteling-fff518	ORDINARY	0	0.00%
MELANIE VAN DER HEIJDENopenregistry-h-melanie-van-der-heijden-a3e5ea	ORDINARY	0	0.00%

KIJANI SUPPLIES LTD

openregistry-gb-14625821·confirmation statement 2025-01-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PURPLE KENYAN VENTURES LIMITEDopenregistry-gb-14180011	ORDINARY	3,000	96.77%
MWANGI CHEGE MURIUKIopenregistry-h-mwangi-chege-muriuki-955c75	ORDINARY	800	25.81%
JACOB LAUREN HASONopenregistry-h-jacob-lauren-hason-0a30ae	ORDINARY	200	6.45%

ZAFARI TECHNOLOGIES UK LIMITED

openregistry-gb-14626705·confirmation statement 2025-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PURPLE KENYAN VENTURES LIMITEDopenregistry-gb-14180011	ORDINARY	1,440	90.00%
JACOB LAUREN HASONopenregistry-h-jacob-lauren-hason-0a30ae	ORDINARY	100	6.25%
HARRY ARCHIE PETER LENGopenregistry-h-harry-archie-peter-leng-fa4a10	ORDINARY	60	3.75%

ROYSTON GROUP HOLDINGS LIMITED

openregistry-gb-14633978·confirmation statement 2023-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
AGR GLASS HOLDINGS LIMITEDopenregistry-gb-15015662	ORDINARY	900
ANDREW RAWSONopenregistry-h-andrew-rawson-9aff1d	ORDINARY	0
JANETTE ANN RAWSONopenregistry-h-janette-ann-rawson-3395c0	ORDINARY	0

TONKS HOLDINGS LIMITED

openregistry-gb-14634384·confirmation statement 2026-01-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW MICHAEL TONKSopenregistry-h-matthew-michael-tonks-021968	ORDINARY	7,500	75.00%
ANNETTE MARIE TONKSopenregistry-h-annette-marie-tonks-6c1405	ORDINARY	2,500	25.00%
MICHAEL JEFFREY TONKSopenregistry-h-michael-jeffrey-tonks-ed165f	ORDINARY	0	0.00%

LANEXT HOLDING LIMITED

openregistry-gb-14634687·confirmation statement 2024-02-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
EWGS HOLDINGS LTDopenregistry-gb-15416446	ORDINARY	100
EMILY WAUGHopenregistry-h-emily-waugh-3a99b7	ORDINARY	0
GEORGE SARGEANTopenregistry-h-george-sargeant-27e155	ORDINARY	0

DOT UK GROUP LTD

openregistry-gb-14635313·confirmation statement 2025-04-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
EW3N LTDopenregistry-gb-14616456	ORDINARY	99
BEHRENDT PROFESSIONAL CORPORATIONopenregistry-h-behrendt-professional-corporation-7be264	ORDINARY	0
MOONFLOWER LIMITEDopenregistry-gb-13810716	ORDINARY	0

ST DAVID'S SPV LIMITED

openregistry-gb-14642645·confirmation statement 2024-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM THOMASopenregistry-h-william-thomas-7b6c6c	ORDINARY	34
ANN THOMASopenregistry-gb-06701978	ORDINARY	33
STEPHEN PAUL MILLERopenregistry-h-stephen-paul-miller-61a941	ORDINARY	33

GORDON PRODUCTS HOLDINGS LTD

openregistry-gb-14647924·confirmation statement 2023-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOIRA ROGERSopenregistry-h-moira-rogers-4196e5	ORDINARY	750
DISON JOHNopenregistry-h-dison-john-0c3302	ORDINARY	125
JULIAN DISONopenregistry-h-julian-dison-4d57b0	ORDINARY	125

IDKTP LTD

openregistry-gb-14648350·confirmation statement 2026-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEP EUROPE LIMITEDopenregistry-gb-15163425	ORDINARY	1,665,306	100.00%
CHRISTIAN PAYNTONopenregistry-h-christian-paynton-823b41	ORDINARY	0	0.00%
TRACY KAREN PAYNTONopenregistry-h-tracy-karen-paynton-51c0fd	ORDINARY	0	0.00%

RESTMOR INVESTMENTS LTD

openregistry-gb-14650064·confirmation statement 2024-03-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ROSS CHADWICKopenregistry-h-james-ross-chadwick-90d2b3	ORDINARY	250	50.00%
ROBERT JAMES STACEYopenregistry-h-robert-james-stacey-883f24	ORDINARY	100	20.00%
ROBERT JAMES STACEYopenregistry-h-robert-james-stacey-883f24	ORDINARY	75	15.00%
SUSAN IRENE STACEYopenregistry-h-susan-irene-stacey-8a146b	ORDINARY	75	15.00%
SUSAN IRENE STACEYopenregistry-h-susan-irene-stacey-8a146b	ORDINARY	75	15.00%

PREMIER HARTA LIMITED

openregistry-gb-14652199·confirmation statement 2024-02-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABU BAKAR FIKRI BIN SULAIMANopenregistry-h-abu-bakar-fikri-bin-sulaiman-320781	ORDINARY	334	33.40%
ABU RIZAL BAKRI BIN SULAIMANopenregistry-h-abu-rizal-bakri-bin-sulaiman-32f502	ORDINARY	333	33.30%
ABU ZARYM FIDZRY BIN SULAIMANopenregistry-h-abu-zarym-fidzry-bin-sulaiman-04c683	ORDINARY	333	33.30%

PCR GLOBAL GROUP LIMITED

openregistry-gb-14653563·confirmation statement 2025-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW COLLINSopenregistry-gb-NI699919	ORDINARY	1
ANDREW PROTHEROEopenregistry-h-andrew-protheroe-354fc6	ORDINARY	1
STEFFAN ROGERSopenregistry-h-steffan-rogers-d3d619	ORDINARY	0

LFS HOLDINGS (SOT) LIMITED

openregistry-gb-14653919·confirmation statement 2024-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL SHARPopenregistry-h-michael-sharp-02b795	ORDINARY	200	66.67%
JOHN ANTHONY FARRINGTONopenregistry-h-john-anthony-farrington-992b6b	ORDINARY	100	33.33%
MATTHEW JOHN LUCASopenregistry-h-matthew-john-lucas-778877	ORDINARY	0	0.00%

ONDAL FINANCE LIMITED

openregistry-gb-14655728·confirmation statement 2026-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
4FINANCE HOLDING S.A.openregistry-h-4finance-holding-s-a-ee7adc	ORDINARY	50	50.00%
BLUE FINANCE TECHNOLOGY HOLDING LIMITEDopenregistry-gb-FC034808	ORDINARY	50	50.00%
4FINANCE GROUP S.A.openregistry-h-4finance-group-s-a-e77d07	ORDINARY	0	0.00%

NORMONT LTD

openregistry-gb-14657155·confirmation statement 2025-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL RALPH BURTTopenregistry-h-michael-ralph-burtt-d73c6c	ORDINARY	60	60.00%
ANNA JANE BURTTopenregistry-h-anna-jane-burtt-9220d6	ORDINARY	20	20.00%
CLAIRE CHRISTINE LAINGopenregistry-h-claire-christine-laing-21e09d	ORDINARY	20	20.00%

L D G INTERIORS LIMITED

openregistry-gb-14657947·confirmation statement 2025-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDITH VENTURES LTDopenregistry-gb-15722712	ORDINARY	500
MARC DAVID HORNopenregistry-h-marc-david-horn-5334d8	ORDINARY	250
RICHARD JOHN CHAPLINopenregistry-h-richard-john-chaplin-9d9f3a	ORDINARY	250

HERSHESON GROUP LIMITED

openregistry-gb-14662182·confirmation statement 2025-01-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
LUKE MALCOLM HERSHESONopenregistry-h-luke-malcolm-hersheson-9160e0	ORDINARY	22
DANIEL RICHARD HERSHESONopenregistry-h-daniel-richard-hersheson-e393b9	ORDINARY	9
RUTH LYNNE HERSHESONopenregistry-h-ruth-lynne-hersheson-f3fa8b	ORDINARY	9

TRATTORIA HOLDING LTD

openregistry-gb-14666118·confirmation statement 2025-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YULIYA TREFILOVAopenregistry-h-yuliya-trefilova-fffdcb	ORDINARY	1,000,000	100.00%
STRUCTURED INVESTMENTS LTDopenregistry-gb-16558569	ORDINARY	182,500	18.25%
SEEDRS NOMINEES LIMITEDopenregistry-gb-08756825	ORDINARY	23,424	2.34%

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.