UK companies/SIC 64209/Shareholders/Page 641

Shareholders of UK companies in SIC 64209Page 641 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 2023-10-17 and 2025-12-29. 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
90

Shareholders that are UK companies
16

AMILLAN HOLDINGS LIMITED

openregistry-gb-15210832·confirmation statement 2023-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
NIAMH JORDANopenregistry-h-niamh-jordan-3f61c5	ORD	50
PATRICK DALYopenregistry-h-patrick-daly-e14c23	ORD	50
MICHELLE DALYopenregistry-h-michelle-daly-71a835	ORD	0

NUMBER 19 LIMITED

openregistry-gb-15214566·confirmation statement 2024-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERARD PAUL BACCINOopenregistry-h-gerard-paul-baccino-8bd024	ORDINARY	100	33.33%
KAYLEIGH BACCINO DAVIESopenregistry-h-kayleigh-baccino-davies-cc0b5b	ORDINARY	100	33.33%
TALIA BERNADETTE BACCINOopenregistry-h-talia-bernadette-baccino-ab37a7	ORDINARY	100	33.33%

WEST SLOPE RESIDENCIES HOLDINGS LIMITED

openregistry-gb-15217390·confirmation statement 2023-10-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTSopenregistry-gb-07444045	ORDINARY	100	100.00%
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	100	100.00%
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745	ORDINARY	0	0.00%

BLUEFIELDS ASSET MANAGEMENT LTD

openregistry-gb-15217645·confirmation statement 2024-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON BENNIEopenregistry-h-simon-bennie-606627	ORDINARY	240	80.00%
RHEANNE BENNIEopenregistry-h-rheanne-bennie-805b9a	ORDINARY	30	10.00%
SABRINA BENNIEopenregistry-h-sabrina-bennie-67c511	ORDINARY	30	10.00%

BARILLE LTD

openregistry-gb-15220692·confirmation statement 2024-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARNABAS ADAM MESTERopenregistry-h-barnabas-adam-mester-9ac361	ORDINARY	495	49.50%
TAMAS SZABOopenregistry-h-tamas-szabo-ec6958	ORDINARY	495	49.50%
ANDRAS RADNOTIopenregistry-h-andras-radnoti-90bf35	ORDINARY	10	1.00%

ZEUS MEDIA HOLDINGS LIMITED

openregistry-gb-15225309·confirmation statement 2025-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP RICHARD CORDELL CURLEYopenregistry-h-philip-richard-cordell-curley-9ebc53	ORDINARY GBP SHARES	27,370	63.65%
MARK ROBERT SIMMONSopenregistry-h-mark-robert-simmons-89bc94	ORDINARY GBP SHARES	10,707	24.90%
SAMUEL JAMES CURLEYopenregistry-h-samuel-james-curley-316777	ORDINARY GBP SHARES	4,923	11.45%

LUPAD GROUP HOLDINGS LIMITED

openregistry-gb-15229301·confirmation statement 2023-12-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
DESMOND PLUSSopenregistry-h-desmond-pluss-76d4b2	ORDINARY	100
GARY DELLARopenregistry-h-gary-dellar-788289	ORDINARY	100
KUNAL SURESH ADVANIopenregistry-h-kunal-suresh-advani-46eb56	ORDINARY	100

BAUDELAIRE HOLDINGS LTD

openregistry-gb-15233218·confirmation statement 2024-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES MELLORopenregistry-h-charles-mellor-20e7d4	ORDINARY	55,000
CAMERON MICHAEL DEWARopenregistry-h-cameron-michael-dewar-a18074	ORDINARY	45,000
KRISTIN KALMUopenregistry-h-kristin-kalmu-61394e	ORDINARY	1,538

FULL CIRCLE WORKPLACE (HOLDINGS) LTD

openregistry-gb-15241130·confirmation statement 2025-02-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK READopenregistry-h-mark-read-0b087f	ORDINARY	600	60.00%
GARETH READopenregistry-h-gareth-read-84e827	ORDINARY	200	20.00%
SIMON SUTTONopenregistry-h-simon-sutton-b311e0	ORDINARY	200	20.00%

PENNINE HOLDCO ONE LTD

openregistry-gb-15241289·confirmation statement 2025-10-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
SPENCER HILLopenregistry-h-spencer-hill-0e4d49	ORDINARY	100
OLIVER BRIDGEopenregistry-h-oliver-bridge-4d4cc3	ORDINARY	52
LUCY BRIDGEopenregistry-h-lucy-bridge-28ce82	ORDINARY	48

RRB GROUP LIMITED

openregistry-gb-15242084·confirmation statement 2024-10-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CHARLES RIVERSopenregistry-h-david-charles-rivers-b688f0	ORDINARY	50	50.00%
SARAH ELIZABETH RIVERSopenregistry-h-sarah-elizabeth-rivers-180f77	ORDINARY	50	50.00%
MAJORIE MARGARET BROWNopenregistry-h-majorie-margaret-brown-8f8f92	ORDINARY	0	0.00%

450 ARGYLE (GLASGOW) LIMITED

openregistry-gb-15242263·confirmation statement 2024-01-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUTUMNHILL PROPERTIES LTDopenregistry-gb-12825591	ORDINARY	3	50.00%
CORNERSTONE LAND LTDopenregistry-gb-11004863	ORDINARY	2	33.33%
BELCARRA GROUP LIMITEDopenregistry-gb-15265333	ORDINARY	1	16.67%

S & L (WREXHAM) HOLDINGS LIMITED

openregistry-gb-15242639·confirmation statement 2025-12-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIELLA SEREN MIA O' SULLIVANopenregistry-h-daniella-seren-mia-o-sullivan-75032d	ORDINARY	50
LIAM PAUL JOSEPH O'SULLIVANopenregistry-h-liam-paul-joseph-o-sullivan-7945d4	ORDINARY	50
SEAN PATRICK MICHAEL O'SULLIVANopenregistry-h-sean-patrick-michael-o-sullivan-c9e326	ORDINARY	0

REDI-LIFT HOLDINGS LTD

openregistry-gb-15243298·confirmation statement 2024-10-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
REDI-LIFT LEARNING LIMITEDopenregistry-gb-15803865	ORDINARY	100
CHRISTOPHER GUNNopenregistry-h-christopher-gunn-4ca7eb	ORDINARY	0
FARAH GUNNopenregistry-h-farah-gunn-2a8c9b	ORDINARY	0

AVENA HOLDINGS LIMITED

openregistry-gb-15245452·confirmation statement 2025-10-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORGATE INVESTMENTS LIMITEDopenregistry-gb-15589713	A ORDINARY	8,295,000	75.00%
KEN CRAWSHAWopenregistry-h-ken-crawshaw-ca40b8	A ORDINARY	1,659,000	15.00%
LINDA CRAWSHAWopenregistry-h-linda-crawshaw-a12715	A ORDINARY	1,106,000	10.00%

PHOENIX AA HOLDINGS LIMITED

openregistry-gb-15247017·confirmation statement 2024-05-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFTHAR ALI SETTLEMENT 2019openregistry-h-afthar-ali-settlement-2019-3178ce	ORDINARY	190	95.00%
AFTHAR ALIopenregistry-h-afthar-ali-3bb5ac	ORDINARY	10	5.00%
MR AFTHAR ALI AND MRS AMINA BEGUMopenregistry-h-mr-afthar-ali-and-mrs-amina-begum-5045a9	ORDINARY	0	0.00%

SOVEREIGN MONEY MATTERS GROUP LIMITED

openregistry-gb-15250439·confirmation statement 2024-10-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
SOVEREIGN ADVISORY LLPopenregistry-gb-OC350767	ORDINARY	1,399,982
CHARLES MARDONopenregistry-h-charles-mardon-b9d536	ORDINARY	9
JANETTE MARDONopenregistry-h-janette-mardon-15f315	ORDINARY	9

KAY'S CARIBBEAN CUISINE LTD

openregistry-gb-15250470·confirmation statement 2025-04-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
DE GRILL KITCHEN LTDopenregistry-gb-16150171	ORDINARY	100
DENNISA DOUSEopenregistry-h-dennisa-douse-94fa56	ORDINARY	0
KEVAN MCKENZIEopenregistry-h-kevan-mckenzie-895e5d	ORDINARY	0

LYNSTOCK LIMITED

openregistry-gb-15253156·confirmation statement 2024-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN WILLIAMSopenregistry-h-john-williams-c83a51	ORDINARY	2
BALMORAL ENTERPRISES LIMITEDopenregistry-gb-10951849	ORDINARY	0
SENECA PROJECTS LIMITEDopenregistry-gb-11410034	ORDINARY	0

GRID DEVELOPMENTS LIMITED

openregistry-gb-15253884·confirmation statement 2025-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
IRINA TISALITAopenregistry-h-irina-tisalita-b5821c	ORDINARY	102
BALANCED GRID DEVELOPMENTS LIMITEDopenregistry-gb-14384207	ORDINARY	0
ZERO GRID CONSULTING LTDopenregistry-gb-SC705395	ORDINARY	0

XP BUSINESS GROUP LTD

openregistry-gb-15257613·confirmation statement 2024-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES SIMPSON-STERNopenregistry-h-james-simpson-stern-bfc5f0	ORDINARY	303
SHARON ROSSITERopenregistry-h-sharon-rossiter-129b43	ORDINARY	303
WESTLEY ROSSITERopenregistry-h-westley-rossiter-142b60	ORDINARY	303

EYECOM LIMITED

openregistry-gb-15257777·confirmation statement 2025-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH WENMANopenregistry-h-joseph-wenman-d32293	ORDINARY	80
KEVIN GEORGE WENMANopenregistry-h-kevin-george-wenman-1c42b5	ORDINARY	10
NICOLA WENMANopenregistry-h-nicola-wenman-342e36	ORDINARY	10

CAP ULTIMATE HOLDINGS LIMITED

openregistry-gb-15258116·confirmation statement 2025-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANSAR KHANopenregistry-h-ansar-khan-a2848b	ORDINARY	3,000
QASIM HUSSAINopenregistry-h-qasim-hussain-8fbff0	ORDINARY	0
YAZAN ALTAYLOUNIopenregistry-h-yazan-altaylouni-37e5bd	ORDINARY	0

REGGIAM HOLDINGS LIMITED

openregistry-gb-15260414·confirmation statement 2024-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMVIDA INVESTMENTS LIMITEDopenregistry-gb-09939258	ORDINARY	70,001	50.00%
LINDOP PROPERTY LIMITEDopenregistry-gb-06442522	ORDINARY	50,000	35.71%
AMGRACE NOTTM LIMITEDopenregistry-gb-10846354	ORDINARY	20,000	14.29%

BDQ GROUP LIMITED

openregistry-gb-15263940·confirmation statement 2024-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER BLANDopenregistry-h-christopher-bland-9a6f9d	ORDINARY	126
DOMINIC BUSHopenregistry-h-dominic-bush-9de5d6	ORDINARY	74
ALAN WENDENopenregistry-h-alan-wenden-22efee	ORDINARY	50

LEMONAID HOLDINGS LIMITED

openregistry-gb-15266626·confirmation statement 2024-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
LUKE BAKERopenregistry-h-luke-baker-99a30c	ORDINARY	838
SCOTT MOURTONopenregistry-h-scott-mourton-101a0c	ORDINARY	230
SHAUN BEESTONopenregistry-h-shaun-beeston-ed4ba0	ORDINARY	83

WAKEHAM HOLDINGS LTD

openregistry-gb-15266710·confirmation statement 2024-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL BRUCE WAKEHAMopenregistry-h-darryl-bruce-wakeham-d96499	ORDINARY	100	33.33%
SIMON THOMAS WAKEHAMopenregistry-h-simon-thomas-wakeham-53b176	ORDINARY	100	33.33%
THERESA JANE WAKEHAMopenregistry-h-theresa-jane-wakeham-646ecd	ORDINARY	100	33.33%

ALBION HOMES GROUP LTD

openregistry-gb-15267363·confirmation statement 2024-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRAHAM MICHAEL HURDopenregistry-h-graham-michael-hurd-719f9f	ORDINARY	150
ROBERT MALCOLM HURDopenregistry-h-robert-malcolm-hurd-104f8d	ORDINARY	150
ADAM DAVID PHILLIPSopenregistry-h-adam-david-phillips-e71b34	ORDINARY	0

AM BELL INDUSTRIAL PROPERTIES LIMITED

openregistry-gb-15274421·confirmation statement 2024-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENNIFER RUTH LOMASopenregistry-h-jennifer-ruth-lomas-401118	ORDINARY	300	33.33%
STELLA ANN BELLopenregistry-h-stella-ann-bell-626654	ORDINARY	300	33.33%
STEPHEN BELLopenregistry-h-stephen-bell-d51a04	ORDINARY	300	33.33%

LEGEND INVESTMENTS GROUP LTD

openregistry-gb-15274679·confirmation statement 2025-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAVI MULRAJANIopenregistry-h-ravi-mulrajani-bed3ae	ORDINARY	200,040
LAJWANTI MULRAJANIopenregistry-h-lajwanti-mulrajani-83a7e3	ORDINARY	150,030
NARAINDAS MULRAJANIopenregistry-h-naraindas-mulrajani-417a01	ORDINARY	150,030

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.