UK companies/SIC 64209/Shareholders/Page 663
Shareholders of UK companies in SIC 64209Page 663 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 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 2025-09-01 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
17
GREENFORD ROAD INVESTMENTS LTD
openregistry-gb-16608555·confirmation statement 2026-06-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMED HASAN ABDULAopenregistry-h-lumed-hasan-abdula-a1a99f | ORDINARY | 50 | |
| NADINE JOANNA HECTORopenregistry-h-nadine-joanna-hector-9f6fd2 | ORDINARY | 50 | |
| GLOBAL HOLDING CORPORATION LTDopenregistry-gb-13305499 | ORDINARY | 0 | |
TULPAR HOLDINGS LIMITED
openregistry-gb-16611867·confirmation statement 2025-11-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKS NEWMARKopenregistry-h-brooks-newmark-273b30 | ORDINARY | 217 | |
| YELENA DONopenregistry-h-yelena-don-7628ea | ORDINARY | 100 | |
| ANNA WISNIEWSKAopenregistry-h-anna-wisniewska-a3e691 | ORDINARY | 0 | |
MAGNUS GROUP HOLDINGS LTD
openregistry-gb-16617083·confirmation statement 2025-11-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARANTA LEUCONEURA LTDopenregistry-gb-15399969 | ORDINARY | 101 | |
| ASHLEY HIBBERDopenregistry-h-ashley-hibberd-b86f2b | ORDINARY | 100 | |
| ROWCO LIMITEDopenregistry-gb-13801560 | ORDINARY | 100 | |
HAVILAH GLOBAL HOLDINGS LTD
openregistry-gb-16617166·confirmation statement 2025-09-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FANG LI 226 ACRE ROAD KINGSTON UPON THAMES ENGLAND KT2 6EYopenregistry-h-fang-li-226-acre-road-kingston-upon-tham-ce7554 | ORDINARY | 40 | |
| LUO QINGMEI 63 GLOUCESTER ROAD KINGSTON UPON THAMES ENGLAND KT1 3QZopenregistry-h-luo-qingmei-63-gloucester-road-kingston--c8783c | ORDINARY | 40 | |
| ZHUANG ZONGHENG 88 GLOUCESTER ROAD KINGSTON SURREY UNITED KINGDOM KT1 3RAopenregistry-h-zhuang-zongheng-88-gloucester-road-kings-be53f3 | ORDINARY | 20 | |
ASCENT ACQUISITIONS LTD
openregistry-gb-16622532·confirmation statement 2025-09-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RUSSELL WILLIAM ABREYopenregistry-h-thomas-russell-william-abrey-f4f377 | ORDINARY | 62 | 62.00% |
| CARMELO JOHN CATAUDELLAopenregistry-h-carmelo-john-cataudella-24a77c | ORDINARY | 19 | 19.00% |
| CRAIG MILTONopenregistry-h-craig-milton-92e03f | ORDINARY | 19 | 19.00% |
MODU-LITE GROUP LIMITED
openregistry-gb-16624731·confirmation statement 2026-03-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW MCLEANopenregistry-h-drew-mclean-7d1ee4 | ORDINARY | 60 | |
| SERPENTINE LIMITEDopenregistry-gb-10763781 | ORDINARY | 30 | |
| GARY MCLEANopenregistry-gb-SC313266 | ORDINARY | 10 | |
VEBA HOLDINGS LIMITED
openregistry-gb-16645265·confirmation statement 2026-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT VERMAopenregistry-h-amit-verma-138a46 | ORDINARY | 200 | 50.00% |
| SUNDIP BASSIopenregistry-h-sundip-bassi-2bff3a | ORDINARY | 200 | 50.00% |
| HARJEET SINGH GILLopenregistry-h-harjeet-singh-gill-4d3965 | ORDINARY | 0 | 0.00% |
OXYGEN YOGA AND FITNESS LONDON LTD
openregistry-gb-16664131·confirmation statement 2025-10-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAINEY HOLDINGS LTDopenregistry-gb-16662532 | ORDINARY | 50 | 50.00% |
| TTOFALLA HOLDINGS LTDopenregistry-gb-16662863 | ORDINARY | 50 | 50.00% |
| OYF STUDIO 1 LTDopenregistry-gb-16664002 | ORDINARY | 0 | 0.00% |
EUROMARBLE GROUP LTD
openregistry-gb-16665024·confirmation statement 2026-03-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOUISopenregistry-h-paul-mouis-376675 | ORDINARY | 68 | 34.00% |
| CHRISTOS MOUISopenregistry-h-christos-mouis-d756e9 | ORDINARY | 66 | 33.00% |
| GEORGE MOUISopenregistry-h-george-mouis-73986d | ORDINARY | 66 | 33.00% |
BROAD MOUNT HOLDINGS LIMITED
openregistry-gb-16666179·confirmation statement 2025-09-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAROOQopenregistry-h-mohammed-farooq-bf824b | ORDINARY | 175 | 46.67% |
| AMIR FAROOQopenregistry-h-amir-farooq-950aa4 | ORDINARY | 100 | 26.67% |
| MOHAMMED FAROOQopenregistry-h-mohammed-farooq-bf824b | ORDINARY | 100 | 26.67% |
| USMAN FAROOQopenregistry-h-usman-farooq-797b1f | ORDINARY | 0 | 0.00% |
THE FAIRWAY CLUB GROUP LTD
openregistry-gb-16673355·confirmation statement 2025-10-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GQWM HOLDINGS LTDopenregistry-gb-16040392 | ORDINARY | 333 | 33.33% |
| KIEREN BALDWINopenregistry-h-kieren-baldwin-4d52d4 | ORDINARY | 333 | 33.33% |
| WARREN DEANopenregistry-h-warren-dean-bdeec7 | ORDINARY | 333 | 33.33% |
J&M AMUSEMENTS HOLDINGS LIMITED
openregistry-gb-16675389·confirmation statement 2026-04-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A&G FIDUCIARIES LTDopenregistry-gb-15140836 | ORDINARY | 62,900,008 | 100.00% |
| DENNIS JAMES WILLIAM SHIPLEYopenregistry-h-dennis-james-william-shipley-db94bc | ORDINARY | 0 | 0.00% |
| MICHAEL SHIPLEYopenregistry-h-michael-shipley-3bea42 | ORDINARY | 0 | 0.00% |
LANDOWNER ESTATES LIMITED
openregistry-gb-16678079·confirmation statement 2026-03-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTING AS TRUSTEES OF THE BOON DISCRETIONARY TRUST 2025openregistry-h-acting-as-trustees-of-the-boon-discretio-807ab0 | ORDINARY | 100 | |
| WILLIAM KENNETH JOHN BOON AND LYNNE VERONICA BOONopenregistry-h-william-kenneth-john-boon-and-lynne-vero-8e44dc | ORDINARY | 100 | |
| WILLIAM KENNETH JOHN BOONopenregistry-h-william-kenneth-john-boon-7b26c3 | ORDINARY | 0 | |
WALTHAMSTOW LAND HOLDINGS LIMITED
openregistry-gb-16685649·confirmation statement 2026-05-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHWARK WALTHAMSTOW HOLDINGS LIMITEDopenregistry-h-southwark-walthamstow-holdings-limited-478d8c | ORDINARY | 1,943 | |
| SOCO WALTHAMSTOW HOLDCO LIMITEDopenregistry-gb-16734357 | ORDINARY | 548 | |
| BRIDGEHOLT LIMITEDopenregistry-gb-08827065 | ORDINARY | 509 | |
LIMITX HOLDINGS LIMITED
openregistry-gb-16693550·confirmation statement 2025-11-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEI IKUZAWA (TANKEL)openregistry-h-kei-ikuzawa-tankel-6646e1 | ORDINARY | 1 | 33.33% |
| OMAR ANWARopenregistry-h-omar-anwar-2d22d6 | ORDINARY | 1 | 33.33% |
| PHILIP FERNANDO DE SOUZAopenregistry-h-philip-fernando-de-souza-bf5b2d | ORDINARY | 1 | 33.33% |
FARNDON FOODS HOLDINGS LIMITED
openregistry-gb-16698213·confirmation statement 2026-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FARNDON FAMILY TRUSTopenregistry-h-the-farndon-family-trust-820b10 | ORDINARY 1P | 76 | 76.00% |
| ARCHIE O'DONNELLopenregistry-h-archie-o-donnell-8d252b | ORDINARY 1P | 24 | 24.00% |
| ROBERT O'DONNELLopenregistry-h-robert-o-donnell-b65553 | ORDINARY 1P | 0 | 0.00% |
BLACK HOLLOW GROUP LTD
openregistry-gb-16714052·confirmation statement 2026-04-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CAMPBELLopenregistry-h-adam-campbell-8b2af1 | ORDINARY | 45 | |
| MAXWELL ROGERSONopenregistry-h-maxwell-rogerson-4271af | ORDINARY | 45 | |
| SIMON HALLopenregistry-gb-04585031 | ORDINARY | 10 | |
NUSTONE GROUP LTD
openregistry-gb-16738670·confirmation statement 2025-12-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMA HOLDING FZ-LLCopenregistry-h-dharma-holding-fz-llc-5cc80b | ORDINARY | 200 | |
| ANKIT MODANIopenregistry-h-ankit-modani-668ad8 | ORDINARY | 0 | |
| SURBHI MODANIopenregistry-h-surbhi-modani-c38d66 | ORDINARY | 0 | |
TARMON HOLDINGS LIMITED
openregistry-gb-16739359·confirmation statement 2026-02-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH CHAWLAopenregistry-h-manmohan-singh-chawla-258840 | ORDINARY | 890 | |
| TARAN SINGH CHAWLAopenregistry-h-taran-singh-chawla-fc5dca | ORDINARY | 100 | |
| JAGMOHAN SINGH CHAWLAopenregistry-h-jagmohan-singh-chawla-53a097 | ORDINARY | 0 | |
LEONARDO ASSETS MANAGEMENT LTD
openregistry-gb-16739782·confirmation statement 2026-06-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO PEDRAZZOLIopenregistry-h-marco-pedrazzoli-082f3d | ORDINARY | 200,000 | |
| MICHELE GIACOMELopenregistry-h-michele-giacomel-926e2e | ORDINARY | 200,000 | |
| DAVID WILHELM STRATMANNopenregistry-h-david-wilhelm-stratmann-25d847 | ORDINARY | 0 | |
OLTHEPANIS LTD
openregistry-gb-16741492·confirmation statement 2025-09-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER FONDEREopenregistry-h-olivier-fondere-32e1e8 | ORDINARY | 500 | |
| STEPHANIE JAMILLOUXopenregistry-h-stephanie-jamilloux-fa6b69 | ORDINARY | 500 | |
| YANN BRETONopenregistry-h-yann-breton-e46d4e | ORDINARY | 0 | |
AMJOA LTD
openregistry-gb-16743103·confirmation statement 2026-05-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE HARDINGopenregistry-h-daniel-lee-harding-3245f2 | ORDINARY | 100 | 33.33% |
| MICHAEL ANDREW HARLEYopenregistry-h-michael-andrew-harley-e9f59b | ORDINARY | 100 | 33.33% |
| STEPHEN JOHN HARLEYopenregistry-h-stephen-john-harley-c72209 | ORDINARY | 100 | 33.33% |
ZI GROUP HOLDINGS LTD
openregistry-gb-16759826·confirmation statement 2026-03-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZISHAAN DEWJIopenregistry-h-zishaan-dewji-127c32 | ORDINARY | 1,020 | |
| IMRAN GANGJIopenregistry-h-imran-gangji-48743f | ORDINARY | 800 | |
| ZAHIRA HABIBopenregistry-h-zahira-habib-6ac6e4 | ORDINARY | 180 | |
H EVANS HOLDINGS LIMITED
openregistry-gb-16760396·confirmation statement 2026-02-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHARLES EVANSopenregistry-h-harry-charles-evans-bfa2fb | ORDINARY | 375,000 | 33.33% |
| HARRY EVANSopenregistry-h-harry-evans-7f9d41 | ORDINARY | 375,000 | 33.33% |
| HARRY JAMES EVANSopenregistry-h-harry-james-evans-9652c9 | ORDINARY | 375,000 | 33.33% |
MGS TECHNICAL GROUP LIMITED
openregistry-gb-16760412·confirmation statement 2026-05-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDSON JOHN SMYTHEopenregistry-h-judson-john-smythe-5a7872 | ORDINARY | 100 | |
| MARK ANTHONY PRESTONopenregistry-h-mark-anthony-preston-89accd | ORDINARY | 100 | |
| NEIL GARRITYopenregistry-h-neil-garrity-cc9d27 | ORDINARY | 100 | |
HEXA CAPITAL LIMITED
openregistry-gb-16774328·confirmation statement 2025-12-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTON JON BURROWSopenregistry-h-christon-jon-burrows-cf6d11 | ORDINARY | 51 | 51.00% |
| PETER JAMES EASTERBROOKopenregistry-h-peter-james-easterbrook-480585 | ORDINARY | 49 | 49.00% |
| PETER EASTERBROOKopenregistry-h-peter-easterbrook-f6e2b6 | ORDINARY | 0 | 0.00% |
MAGO KENSINGTON HOLDCO LTD
openregistry-gb-16774413·confirmation statement 2025-12-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTWAY ESTATES LTDopenregistry-gb-03684956 | ORDINARY | 8,200 | 82.00% |
| MIRIAM FRIEDMANopenregistry-h-miriam-friedman-c18e52 | ORDINARY | 900 | 9.00% |
| TAGO SAopenregistry-h-tago-sa-6f035a | ORDINARY | 900 | 9.00% |
UNI-COOP PRODUCTION AND MARKETING HOLDINGS LTD
openregistry-gb-16777126·confirmation statement 2026-02-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING LTDopenregistry-h-holding-ltd-8f3365 | ORDINARY | 99,990 | 99.99% |
| UNITED DEVELOPMENT COOPERATIVES (UNI-COOP) GROUPopenregistry-h-united-development-cooperatives-uni-coop-f8e4bf | ORDINARY | 99,990 | 99.99% |
| MUHAMMET MUSTAFA GULopenregistry-h-muhammet-mustafa-gul-f675fe | ORDINARY | 10 | 0.01% |
INNSPIRE RES - CO LTD
openregistry-gb-16777184·confirmation statement 2026-04-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEM LIMITEDopenregistry-gb-16755495 | ORDINARY | 50 | 50.00% |
| ICONIC PUBS LTDopenregistry-gb-17029726 | ORDINARY | 50 | 50.00% |
| I&P CAPITAL LIMITEDopenregistry-gb-16771443 | ORDINARY | 0 | 0.00% |
APEX HOLDING CAPITAL LIMITED
openregistry-gb-16784675·confirmation statement 2025-10-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMOHAN SINGH CHAWLAopenregistry-h-jagmohan-singh-chawla-53a097 | ORDINARY | 495 | 49.50% |
| PRIYA VERMA CHAWLAopenregistry-h-priya-verma-chawla-e46439 | ORDINARY | 495 | 49.50% |
| MANMOHAN SINGH CHAWLAopenregistry-h-manmohan-singh-chawla-258840 | ORDINARY | 10 | 1.00% |