UK companies/SIC 64209/Shareholders/Page 643

Shareholders of UK companies in SIC 64209Page 643 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 91 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 2024-02-24 and 2026-06-18. 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

OLMA HOLDINGS LIMITED

openregistry-gb-15337972·confirmation statement 2024-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW LLOYD SIAVOSHIANopenregistry-h-andrew-lloyd-siavoshian-bcabaa	ORDINARY	2,414	100.00%
MICHAELA SIAVOSHIANopenregistry-h-michaela-siavoshian-38bd96	ORDINARY	2,414	100.00%
ANDREW SIAVOSHIANopenregistry-h-andrew-siavoshian-6528a8	ORDINARY	0	0.00%

SHANAHAN PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-15338348·confirmation statement 2025-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN SHANAHANopenregistry-h-kevin-shanahan-8ace38	A ORDINARY	5,050
CAROL SHANAHANopenregistry-h-carol-shanahan-8dc476	A ORDINARY	4,950
ROBERT MOORHOUSEopenregistry-h-robert-moorhouse-736645	A ORDINARY	0

ELS CAPITAL LIMITED

openregistry-gb-15338881·confirmation statement 2024-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK SWABEYopenregistry-h-jack-swabey-28dd93	ORDINARY	2,414	100.00%
SOPHIE CROCKETT SWABEYopenregistry-h-sophie-crockett-swabey-03aead	ORDINARY	2,414	100.00%
JACK EDWARD WILLIAM SWABEYopenregistry-h-jack-edward-william-swabey-3e0382	ORDINARY	0	0.00%
JACK SWABEYopenregistry-h-jack-swabey-28dd93	ORDINARY	0	0.00%

K.N.I.C LIMITED

openregistry-gb-15341573·confirmation statement 2024-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
JACKSON AS THE TRUSTEES OF THE DP BROADHURST WILL TRUSTopenregistry-h-jackson-as-the-trustees-of-the-dp-broadh-641c31	ORDINARY	100
TIMOTHY BROADHURST, NICOLA BROADHURST AND JOHNopenregistry-h-timothy-broadhurst-nicola-broadhurst-and-faddea	ORDINARY	100
NICOLA BROADHURSTopenregistry-h-nicola-broadhurst-20b59f	ORDINARY	0

ABJ LIMITED

openregistry-gb-15345476·confirmation statement 2025-12-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARABELLA POPPY JOLLYopenregistry-h-arabella-poppy-jolly-82dc17	ORDINARY	3,172
WILLIAM OLIVER JOLLYopenregistry-h-william-oliver-jolly-5a2e0b	ORDINARY	3,172
WOJ 2025 DISCRETIONARY SETTLEMENTopenregistry-h-woj-2025-discretionary-settlement-691c0b	ORDINARY	1,276

TRUCKEAST HOLDINGS LIMITED

openregistry-gb-15350404·confirmation statement 2025-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCANIA (GREAT BRITAIN) LIMITEDopenregistry-gb-00831017	ORDINARY C	240,000
JOHN ANTONY WILLIAM BIGGINopenregistry-h-john-antony-william-biggin-75922b	ORDINARY C	0
JOHN ANTONY WILLIAM BIGGIN (AS TRUSTEE OF THE JOHN ANTONY WILLIAM BIGGIN 2024 SETTLEMENT)openregistry-h-john-antony-william-biggin-as-trustee-of-4ccc36	ORDINARY C	0

FIVE LORDS FARM LIMITED

openregistry-gb-15350881·confirmation statement 2025-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARGARET JUDITH BROWNEopenregistry-h-margaret-judith-browne-b7cbaa	ORDINARY	1	100.00%
NATHAN AYLWIN BROWNEopenregistry-h-nathan-aylwin-browne-21847e	ORDINARY	1	100.00%
RJB MANAGEMENT LIMITEDopenregistry-gb-12638629	ORDINARY	0	0.00%

BAKER & COLEMAN HOLDINGS LTD

openregistry-gb-15354290·confirmation statement 2024-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
KAMRAN MOHAMMED ELLAHIopenregistry-h-kamran-mohammed-ellahi-45926d	ORDINARY	100
MUSSARAT BEGUM ELLAHIopenregistry-h-mussarat-begum-ellahi-22348a	ORDINARY	100
SAGHIR MUNIRopenregistry-h-saghir-munir-2b71a5	ORDINARY	100

GRADEON GROUP LTD

openregistry-gb-15358525·confirmation statement 2024-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
SULEMAN REHMANopenregistry-h-suleman-rehman-70b9f4	ORDINARY	150
HASAN ASHRAFIopenregistry-h-hasan-ashrafi-c55d68	ORDINARY	75
NAZIA AKRAMopenregistry-h-nazia-akram-45346b	ORDINARY	75

WONDERFUL OUTDOORS LIMITED

openregistry-gb-15361508·confirmation statement 2024-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIEGO ZIMMERMANNopenregistry-h-diego-zimmermann-a63ee7	ORDINARY	42,500	47.22%
FACUNDO MOROopenregistry-h-facundo-moro-fb58f8	ORDINARY	42,500	47.22%
SEGUNDO FERNANDEZ MADEROopenregistry-h-segundo-fernandez-madero-97cf37	ORDINARY	5,000	5.56%

TRIO GROUP HOLDINGS LTD

openregistry-gb-15363302·confirmation statement 2025-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MCTAGGARTopenregistry-h-daniel-mctaggart-64627a	ORDINARY	1	33.33%
MICHAEL SPICERopenregistry-h-michael-spicer-ddcb9a	ORDINARY	1	33.33%
RHODRI JENKINSopenregistry-gb-08749262	ORDINARY	1	33.33%

TOP GUYS HOLDING LTD

openregistry-gb-15363400·confirmation statement 2024-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
JIESHI LIUopenregistry-h-jieshi-liu-c0d5a6	ORDINARY	425
JUN XUopenregistry-gb-16795890	ORDINARY	425
QIANG GAOopenregistry-h-qiang-gao-b702e0	ORDINARY	425

HBL UK 2 LIMITED

openregistry-gb-15364194·confirmation statement 2024-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HBL SWISS HOLDINGS GMBHopenregistry-h-hbl-swiss-holdings-gmbh-851d69	ORDINARY	101	100.00%
HBL UK 1 LIMITEDopenregistry-gb-15351850	ORDINARY	0	0.00%
HERBALIFE (U.K.) LIMITEDopenregistry-gb-01710199	ORDINARY	0	0.00%

VERVE HOMECARE GROUP LTD

openregistry-gb-15365936·confirmation statement 2025-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOVA EQUITY LTDopenregistry-gb-15844907	ORDINARY	192	100.00%
CHARLIE O’CONNORopenregistry-gb-10210846	ORDINARY	0	0.00%
JOSHUA WILLIAM GARNHAMopenregistry-h-joshua-william-garnham-bff95b	ORDINARY	0	0.00%

THE CLEO RESTAURANT HOLDING LTD

openregistry-gb-15366310·confirmation statement 2024-02-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
SADIK ARABACIopenregistry-h-sadik-arabaci-f4ef81	ORDINARY	55
AYLIN OCAKopenregistry-h-aylin-ocak-857083	ORDINARY	25
2 CAFE GASTRONOMI INSAAT SANAYI VE TICARET ANOMIN SIRKETIopenregistry-h-2-cafe-gastronomi-insaat-sanayi-ve-ticar-42a048	ORDINARY	20

SOLACE BIDCO LIMITED

openregistry-gb-15366592·confirmation statement 2024-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
SOLACE CLEANCOopenregistry-gb-15557614	ORDINARY	102
TRIPLE PRIVATE EQUITY FUND I SCSPopenregistry-h-triple-private-equity-fund-i-scsp-4ca7f7	ORDINARY	0
TRIPLE SOLACE CO-INVEST SCSPopenregistry-h-triple-solace-co-invest-scsp-01f303	ORDINARY	0

MVR INVESTMENTS LIMITED

openregistry-gb-15366674·confirmation statement 2025-11-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
MISS VICTORIA LYDIA HANNopenregistry-h-miss-victoria-lydia-hann-500ad6	ORDINARY	425,216
RICHARD JOHN HANNopenregistry-h-richard-john-hann-f63514	ORDINARY	72,893
MRS SALLY HANNopenregistry-h-mrs-sally-hann-3a7c40	ORDINARY	1,893

ASPENDEN HOLDINGS LIMITED

openregistry-gb-15370940·confirmation statement 2024-12-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART KEITHopenregistry-h-stuart-keith-07dbdc	ORDINARY	8	80.00%
CAITLIN MARIA KEITHopenregistry-h-caitlin-maria-keith-87e418	ORDINARY	1	10.00%
CIARAN KEITHopenregistry-h-ciaran-keith-ab88da	ORDINARY	1	10.00%

I HOLDING LIMITED

openregistry-gb-15373457·confirmation statement 2024-12-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENTERSOL LIMITEDopenregistry-gb-12396433	ORDINARY	101	33.33%
LONDON BUSINESS BRIDGE LIMITEDopenregistry-gb-15361278	ORDINARY	101	33.33%
VVC INVESTMENTS LIMITEDopenregistry-gb-15357635	ORDINARY	101	33.33%

SERVTRON LTD

openregistry-gb-15376331·confirmation statement 2024-12-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
GSH INVESTMENTS 3 LTDopenregistry-h-gsh-investments-3-ltd-b2302b	ORDINARY	1,000
BLAKE FINEopenregistry-h-blake-fine-e8b93a	ORDINARY	0
KENTON FINEopenregistry-h-kenton-fine-efd821	ORDINARY	0

GOONVEAN GROUP LIMITED

openregistry-gb-15384902·confirmation statement 2025-01-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
GOONVEAN HOLDINGS LIMITEDopenregistry-gb-06940012	ORDINARY	24,908,731
GOONVEAN HOLDINGS LIMITED AND MATTHEW GAZZARDopenregistry-h-goonvean-holdings-limited-and-matthew-ga-bc129c	ORDINARY	554,083
GOONVEAN HOLDINGS LIMITED AND SIMON ELLISONopenregistry-h-goonvean-holdings-limited-and-simon-elli-38d459	ORDINARY	277,040

IP ASSET GROUP LIMITED

openregistry-gb-15384906·confirmation statement 2024-08-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALL ABOUT RENTALS LTDopenregistry-gb-14006472	ORDINARY	100	100.00%
NICHOLAS PAUL SILVESTERopenregistry-h-nicholas-paul-silvester-635835	ORDINARY	0	0.00%
SAMUEL EDWARD AUTYopenregistry-h-samuel-edward-auty-92b873	ORDINARY	0	0.00%

TLMC HOLDINGS LIMITED

openregistry-gb-15388182·confirmation statement 2025-01-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GRANT ELLISONopenregistry-h-christopher-grant-ellison-16da0b	ORDINARY A	92	92.00%
VICTORIA ALICE MONAGHANopenregistry-h-victoria-alice-monaghan-6864c4	ORDINARY A	6	6.00%
TIMOTHY JOHN KERRopenregistry-h-timothy-john-kerr-a25df1	ORDINARY A	2	2.00%

GEMCAP PARTNERS LIMITED

openregistry-gb-15388763·confirmation statement 2026-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
INVESTIO 2 APSopenregistry-h-investio-2-aps-ad7c63	ORDINARY SHARES	50
MANTOVANI PARTICIPACOES LTDAopenregistry-h-mantovani-participacoes-ltda-62a391	ORDINARY SHARES	50
HGJ HOLDING APSopenregistry-h-hgj-holding-aps-eaa9e1	ORDINARY SHARES	0

JAX HOLDCO LIMITED

openregistry-gb-15398840·confirmation statement 2026-01-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE BUCHANopenregistry-gb-SC582148	ORDINARY	47
JACK FRENCHopenregistry-h-jack-french-4af292	ORDINARY	47
CHARLOTTE CHESHIREopenregistry-h-charlotte-cheshire-cb9d6a	ORDINARY	6

TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED

openregistry-gb-15399881·confirmation statement 2026-01-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
TLT EMPLOYEES TRUSTEES LIMITEDopenregistry-gb-15421250	ORDINARY	5,000
MICHAEL ROY BROWNopenregistry-h-michael-roy-brown-74abc8	ORDINARY	1,169
SUZANNE JEAN BROWNopenregistry-h-suzanne-jean-brown-25da6a	ORDINARY	394

GORILLA CLUB HOLDINGS LTD

openregistry-gb-15401831·confirmation statement 2025-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEAN SHOOTERopenregistry-h-dean-shooter-895edd	ORDINARY	50
ROBERT MILTONopenregistry-gb-06818147	ORDINARY	50
MARIA MEISSNERopenregistry-h-maria-meissner-aee491	ORDINARY	0

THE 55 GROUP (U.K.) LTD

openregistry-gb-15403833·confirmation statement 2024-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM WILCOXopenregistry-h-adam-wilcox-2badd7	ORDINARY	54	50.00%
ANDREA WILCOXopenregistry-h-andrea-wilcox-5c3119	ORDINARY	54	50.00%
WILLIAM STONEopenregistry-h-william-stone-8c971b	ORDINARY	0	0.00%

AG-TECH HOLDINGS LTD

openregistry-gb-15404282·confirmation statement 2026-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUCE WILLIAM PALMERopenregistry-h-bruce-william-palmer-cfbc34	ORDINARY	60	60.00%
ANDREW JOHN GRAYopenregistry-h-andrew-john-gray-288e33	ORDINARY	25	25.00%
DAVID JOHN LEEMINGopenregistry-h-david-john-leeming-5c1560	ORDINARY	15	15.00%

FIMPLE GLOBAL LIMITED

openregistry-gb-15404377·confirmation statement 2026-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
FIMPLE INC.openregistry-h-fimple-inc-bf36af	ORDINARY	5,000
FIMPLE BILISIM SISTEMLERI VE PAZARLAMA TICARET ANONIMopenregistry-h-fimple-bilisim-sistemleri-ve-pazarlama-t-f08951	ORDINARY	0
SIRKETIopenregistry-h-sirketi-ebe859	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.