UK companies/SIC 64209/Shareholders/Page 683

Shareholders of UK companies in SIC 64209Page 683 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: 60 distinct shareholders holding 156 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 2021-09-16 and 2026-04-30. 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
60
Shareholders that are UK companies
9

JANORA LIMITED

openregistry-gb-16015353·confirmation statement 2024-10-25·2 shareholders·4 share classes
ShareholderShare classShares held% of class
IKER LEZCANO IBANEZopenregistry-h-iker-lezcano-ibanez-d495c6ORDINARY C182,000
VIVEK ANANDopenregistry-h-vivek-anand-2c6cf9ORDINARY A182,000
IKER LEZCANO IBANEZopenregistry-h-iker-lezcano-ibanez-d495c6ORDINARY D45,500
VIVEK ANANDopenregistry-h-vivek-anand-2c6cf9ORDINARY B45,500

HENAND INVESTMENTS LIMITED

openregistry-gb-16025447·confirmation statement 2025-10-16·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREA VINCENZO SALVATOopenregistry-h-andrea-vincenzo-salvato-1270f1ORDINARY-C49100.00%
ANDREA VINCENZO SALVATOopenregistry-h-andrea-vincenzo-salvato-1270f1ORDINARY-D49100.00%
ANDREA VINCENZO SALVATOopenregistry-h-andrea-vincenzo-salvato-1270f1ORDINARY-A1100.00%
HENRIETTA CAMILLA SALVATOopenregistry-h-henrietta-camilla-salvato-df67e3ORDINARY-B1100.00%

6B VENTURES LTD

openregistry-gb-16040450·confirmation statement 2025-10-24·2 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL MALCOLM BROWNopenregistry-h-paul-malcolm-brown-dfa168ORDINARY A7878.00%
KATE ELIZABETH BROWNopenregistry-h-kate-elizabeth-brown-1b3bc5ORDINARY5050.00%
PAUL MALCOLM BROWNopenregistry-h-paul-malcolm-brown-dfa168ORDINARY5050.00%
KATE ELIZABETH BROWNopenregistry-h-kate-elizabeth-brown-1b3bc5ORDINARY A2222.00%
KATE ELIZABETH BROWNopenregistry-h-kate-elizabeth-brown-1b3bc5ORDINARY C1100.00%
PAUL MALCOLM BROWNopenregistry-h-paul-malcolm-brown-dfa168ORDINARY B1100.00%

JBS 95 TOPCO LIMITED

openregistry-gb-16055370·confirmation statement 2025-10-31·2 shareholders·4 share classes
ShareholderShare classShares held% of class
PROJECT FLIGHT HOLDCO LIMITEDopenregistry-gb-16106799A PREFERENCE92,490,000100.00%
VINCENT CHARLES BLUCK, ALEXANDER GEORGE BLUCK AND GILLIAN BETTY MARGARET BLUCK AS TRUSTEES OF THE JEG BLUCK DISCRETIONARY TRUSTopenregistry-h-vincent-charles-bluck-alexander-george-b-657494B PREFERENCE68,110,000100.00%
PROJECT FLIGHT HOLDCO LIMITEDopenregistry-gb-16106799A ORDINARY1,920,000100.00%
VINCENT CHARLES BLUCK, ALEXANDER GEORGE BLUCK AND GILLIAN BETTY MARGARET BLUCK AS TRUSTEES OF THE JEG BLUCK DISCRETIONARY TRUSTopenregistry-h-vincent-charles-bluck-alexander-george-b-657494B ORDINARY640,000100.00%

FCE GROUP HOLDINGS LIMITED

openregistry-gb-16057440·confirmation statement 2025-09-12·2 shareholders·4 share classes
ShareholderShare classShares held% of class
PROMETHEAN ENERGY LIMITEDopenregistry-gb-16233591B ORDINARY10,000
PROMETHEAN ENERGY LIMITEDopenregistry-gb-16233591A ORDINARY10,000
STEPHEN ANTHONY WOODopenregistry-h-stephen-anthony-wood-6bfefbORDINARY B0
STEPHEN ANTHONY WOODopenregistry-h-stephen-anthony-wood-6bfefbORDINARY A0

GLUCK HOLDINGS LIMITED

openregistry-gb-16091293·confirmation statement 2025-07-24·2 shareholders·4 share classes
ShareholderShare classShares held% of class
JOSEPH MICHAEL GLUCKopenregistry-h-joseph-michael-gluck-b3a544ORDINARY600
JOSEPH MICHAEL GLUCKopenregistry-h-joseph-michael-gluck-b3a544B ORDINARY400
JOANNE GLUCKopenregistry-h-joanne-gluck-13cd6bA ORDINARY60
JOSEPH MICHAEL GLUCKopenregistry-h-joseph-michael-gluck-b3a544C ORDINARY40

OPTIMUM PATH GROUP LTD

openregistry-gb-16104171·confirmation statement 2025-11-26·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MR ALASDAIR JON WALKERopenregistry-h-mr-alasdair-jon-walker-d121e7ORDINARY4,212
MRS MELISSA WALKERopenregistry-h-mrs-melissa-walker-ce46ceORDINARY988
MR ALASDAIR JON WALKERopenregistry-h-mr-alasdair-jon-walker-d121e7D ORDINARY1
MR ALASDAIR JON WALKERopenregistry-h-mr-alasdair-jon-walker-d121e7F ORDINARY1
MRS MELISSA WALKERopenregistry-h-mrs-melissa-walker-ce46ceE ORDINARY1

JLA 79 HOLDINGS LTD

openregistry-gb-16142593·confirmation statement 2025-12-23·2 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN GOULSTINEopenregistry-h-jonathan-goulstine-3d3672A ORDINARY100100.00%
JONATHAN GOULSTINEopenregistry-h-jonathan-goulstine-3d3672B ORDINARY100100.00%
JONATHAN GOULSTINEopenregistry-h-jonathan-goulstine-3d3672C ORDINARY100100.00%
TRISON GROUP LTDopenregistry-gb-07505572D ORDINARY1100.00%

HEW INVESTMENTS LTD

openregistry-gb-16186108·confirmation statement 2026-01-14·2 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD JOHN HEWLETTopenregistry-h-richard-john-hewlett-34e086A ORDINARY40100.00%
MATTHEW HEWLETTopenregistry-h-matthew-hewlett-25681bB3 ORDINARY20100.00%
MATTHEW HEWLETTopenregistry-h-matthew-hewlett-25681bB2 ORDINARY20100.00%
MATTHEW HEWLETTopenregistry-h-matthew-hewlett-25681bB1 ORDINARY20100.00%
RICHARD JOHN HEWLETTopenregistry-h-richard-john-hewlett-34e086B3 ORDINARY20100.00%
RICHARD JOHN HEWLETTopenregistry-h-richard-john-hewlett-34e086B2 ORDINARY20100.00%
RICHARD JOHN HEWLETTopenregistry-h-richard-john-hewlett-34e086B1 ORDINARY20100.00%

OLDAKER INVESTMENTS LIMITED

openregistry-gb-16187029·confirmation statement 2026-01-14·2 shareholders·4 share classes
ShareholderShare classShares held% of class
EMMA OLDAKERopenregistry-h-emma-oldaker-878e75ORDINARY B30100.00%
RICHARD OLDAKERopenregistry-h-richard-oldaker-d5ac33ORDINARY A30100.00%
EMMA OLDAKERopenregistry-h-emma-oldaker-878e75ORDINARY D20100.00%
RICHARD OLDAKERopenregistry-h-richard-oldaker-d5ac33ORDINARY C20100.00%

JTIM INVESTMENT COMPANY LTD

openregistry-gb-16231298·confirmation statement 2025-02-11·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL BERNARD LIGHTBOUNDopenregistry-h-michael-bernard-lightbound-66f26bA ORDINARY76100.00%
MICHAEL BERNARD LIGHTBOUNDopenregistry-h-michael-bernard-lightbound-66f26bC ORDINARY8100.00%
MICHAEL BERNARD LIGHTBOUNDopenregistry-h-michael-bernard-lightbound-66f26bD ORDINARY8100.00%
TINA JANE LIGHTBOUNDopenregistry-h-tina-jane-lightbound-d800dcD ORDINARY8100.00%
TINA JANE LIGHTBOUNDopenregistry-h-tina-jane-lightbound-d800dcC ORDINARY8100.00%
TINA JANE LIGHTBOUNDopenregistry-h-tina-jane-lightbound-d800dcB ORDINARY8100.00%

MIAMY GROUP LTD

openregistry-gb-16234691·confirmation statement 2025-08-01·2 shareholders·4 share classes
ShareholderShare classShares held% of class
STEVEN SEYMOURopenregistry-h-steven-seymour-66a451ORDINARY A750
STEVEN SEYMOURopenregistry-h-steven-seymour-66a451ORDINARY B510
CLARE SEYMOURopenregistry-h-clare-seymour-7e06ebORDINARY B490
CLARE SEYMOURopenregistry-h-clare-seymour-7e06ebORDINARY A250
CLARE SEYMOURopenregistry-h-clare-seymour-7e06ebORDINARY D50
CLARE SEYMOURopenregistry-h-clare-seymour-7e06ebORDINARY C50

HOUSE OF GHARATS HOLDINGS LTD

openregistry-gb-16274824·confirmation statement 2026-02-24·2 shareholders·4 share classes
ShareholderShare classShares held% of class
NEISHAA GHARATopenregistry-h-neishaa-gharat-1e89e0ORDINARY A315
PRETAM GHARATopenregistry-h-pretam-gharat-a84afaORDINARY315
NEISHAA GHARATopenregistry-h-neishaa-gharat-1e89e0ORDINARY C5
PRETAM GHARATopenregistry-h-pretam-gharat-a84afaORDINARY B5

LISHWAY HOLDINGS LIMITED

openregistry-gb-16281129·confirmation statement 2026-02-26·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MARION TERESA ENGLISHopenregistry-h-marion-teresa-english-15df25B ORDIANRY40100.00%
MICHAEL JOHN ENGLISHopenregistry-h-michael-john-english-76c425A ORDINARY40100.00%
MICHAEL JOHN ENGLISHopenregistry-h-michael-john-english-76c425C ORDINARY10100.00%
MICHAEL JOHN ENGLISHopenregistry-h-michael-john-english-76c425D ORDINARY10100.00%
MICHAEL JOHN ENGLISHopenregistry-h-michael-john-english-76c425B ORDIANRY00.00%

MAZZ FIC LTD

openregistry-gb-16320548·confirmation statement 2025-08-11·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MATHEW BISHOPopenregistry-h-mathew-bishop-dfaa98B ORDINARY14,300100.00%
ZOE FOOopenregistry-h-zoe-foo-111aeaD ORDINARY14,200100.00%
MATHEW BISHOPopenregistry-h-mathew-bishop-dfaa98M ORDINARY300100.00%
MATHEW BISHOPopenregistry-h-mathew-bishop-dfaa98L ORDINARY300100.00%
ZOE FOOopenregistry-h-zoe-foo-111aeaM ORDINARY300100.00%
ZOE FOOopenregistry-h-zoe-foo-111aeaL ORDINARY300100.00%

THE HALF MOON SHEET HOLDINGS LIMITED

openregistry-gb-16327050·confirmation statement 2026-03-18·2 shareholders·4 share classes
ShareholderShare classShares held% of class
COLIN BAKERopenregistry-gb-15183480ORDINARY15050.00%
PAUL ANTHONY JOHN BAKERopenregistry-h-paul-anthony-john-baker-d2d1b2ORDINARY15050.00%
COLIN BAKERopenregistry-gb-15183480A ORDINARY100100.00%
PAUL ANTHONY JOHN BAKERopenregistry-h-paul-anthony-john-baker-d2d1b2B ORDINARY100100.00%
COLIN BAKERopenregistry-gb-15183480C ORDINARY5050.00%
PAUL ANTHONY JOHN BAKERopenregistry-h-paul-anthony-john-baker-d2d1b2C ORDINARY5050.00%

HAIDER ESTATES HOLDINGS LTD

openregistry-gb-16385165·confirmation statement 2025-11-12·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031ORDINARY100
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8ORDINARY100
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031ORDINARY50
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031ORDINARY50
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8ORDINARY50
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8ORDINARY50
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031C ORDINARY3
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031ORDINARY B3
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031ORDINARY A3
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8ORDINARY A3
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8C ORDINARY3
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8ORDINARY B3
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031ORDINARY0
MAHMOOD JESSAopenregistry-h-mahmood-jessa-056031ORDINARY A0
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8ORDINARY B0
SORAYA JANMOHAMEDopenregistry-h-soraya-janmohamed-5bd3f8ORDINARY0

LISKEARD HOLDINGS LTD

openregistry-gb-16395373·confirmation statement 2025-05-28·2 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHANIE LOUISE CHESSELLopenregistry-h-stephanie-louise-chessell-7000d2B ORDINARY4,140
WILLIAM CHESSELLopenregistry-h-william-chessell-373ce6ORDINARY A4,140
STEPHANIE LOUISE CHESSELLopenregistry-h-stephanie-louise-chessell-7000d2C ORDINARY100
WILLIAM CHESSELLopenregistry-h-william-chessell-373ce6D ORDINARY100

AIRCON HOLDINGS LIMITED

openregistry-gb-16424219·confirmation statement 2026-04-30·2 shareholders·4 share classes
ShareholderShare classShares held% of class
NORDIC CLIMATE GROUP UK LTDopenregistry-gb-16424212ORDINARY648100.00%
NORDIC CLIMATE GROUP UK LTDopenregistry-gb-16424212C ORDINARY160100.00%
NORDIC CLIMATE GROUP UK LTDopenregistry-gb-16424212A ORDINARY160100.00%
NORDIC CLIMATE GROUP UK LTDopenregistry-gb-16424212B ORDINARY32100.00%
CHRISTOPHER LIGHTFOOTopenregistry-h-christopher-lightfoot-cd41b4ORDINARY00.00%

ROMAX ESTATES LTD

openregistry-gb-16652618·confirmation statement 2026-04-30·2 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS DAVIESopenregistry-h-nicholas-davies-0d4fa6ORDINARY A5,000
NICHOLAS DAVIESopenregistry-h-nicholas-davies-0d4fa6ORDINARY5,000
VICTORIA DAVIESopenregistry-gb-12351612ORDINARY5,000
VICTORIA DAVIESopenregistry-gb-12351612ORDINARY A5,000
NICHOLAS DAVIESopenregistry-h-nicholas-davies-0d4fa6ORDINARY B1
VICTORIA DAVIESopenregistry-gb-12351612ORDINARY C1

MC DENT HOLDINGS LIMITED

openregistry-gb-16750781·confirmation statement 2025-09-30·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ADRIANA CORREIAopenregistry-h-adriana-correia-4f3860ORDINARY C125100.00%
MARIO ARVINO JOE CORREIAopenregistry-h-mario-arvino-joe-correia-040591ORDINARY A125100.00%
MARIO ARVINO JOE CORREIAopenregistry-h-mario-arvino-joe-correia-040591ORDINARY125100.00%
MARIO ARVINO JOE CORREIAopenregistry-h-mario-arvino-joe-correia-040591ORDINARY B125100.00%

TALEA ZZ LTD

openregistry-gb-16866387·confirmation statement 2025-12-23·2 shareholders·4 share classes
ShareholderShare classShares held% of class
TALEA CARE 1 LTDopenregistry-gb-16855977ORDINARY D53,125100.00%
ZUGZWANG PC FUND I LPopenregistry-h-zugzwang-pc-fund-i-lp-3224a8ORDINARY A25,000100.00%
TALEA CARE 1 LTDopenregistry-gb-16855977ORDINARY C21,875100.00%
TALEA CARE 1 LTDopenregistry-gb-16855977ORDINARY0

RAPIDSOURCE PROPERTY LIMITED

openregistry-gb-16876529·confirmation statement 2026-01-27·2 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS ALEXANDERopenregistry-gb-05201045ORDINARY2,989,64475.00%
DEANE LEONARD COOPERopenregistry-h-deane-leonard-cooper-51cfa2ORDINARY996,54825.00%
DEANE LEONARD COOPERopenregistry-h-deane-leonard-cooper-51cfa2B11,507100.00%
NICHOLAS ALEXANDERopenregistry-gb-05201045C2,301100.00%
DEANE LEONARD COOPERopenregistry-h-deane-leonard-cooper-51cfa2D0
NICHOLAS ALEXANDERopenregistry-gb-05201045D0

SETU HOLDINGS LTD

openregistry-gb-16896249·confirmation statement 2026-03-16·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MILAN SHAHopenregistry-h-milan-shah-7a4e25ORDINARY A45
MILAN SHAHopenregistry-h-milan-shah-7a4e25ORDINARY45
MILAN SHAHopenregistry-h-milan-shah-7a4e25ORDINARY B5
MILAN SHAHopenregistry-h-milan-shah-7a4e25ORDINARY C5
JUHI PATELopenregistry-h-juhi-patel-ce8befORDINARY A0
JUHI PATELopenregistry-h-juhi-patel-ce8befORDINARY C0

BRIRO PROPERTIES LIMITED

openregistry-gb-16901310·confirmation statement 2026-02-04·2 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL BRIERLEYopenregistry-h-paul-brierley-25bd40ORDINARY SHARES B2
PAUL BRIERLEYopenregistry-h-paul-brierley-25bd40ORDINARY SHARES C2
STEVEN ROBINSONopenregistry-h-steven-robinson-a915b6ORDINARY SHARES A2
STEVEN ROBINSONopenregistry-h-steven-robinson-a915b6ORDINARY SHARES D2

WOODLAND VIEW HOLDINGS CO LIMITED

openregistry-gb-SC476029·confirmation statement 2022-03-22·2 shareholders·4 share classes
ShareholderShare classShares held% of class
BBGI MANAGEMENT HOLDCO S.Ã R.L.openregistry-h-bbgi-management-holdco-s-r-l-af7fdcA ORDINARY100
BBGI MANAGEMENT HOLDCO S.Ã R.L.openregistry-h-bbgi-management-holdco-s-r-l-af7fdcB ORDINARY100
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDopenregistry-gb-06859623A ORDINARY SHARES0
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDopenregistry-gb-06859623B ORDINARY SHARES0

EASTWOOD ELECTRICAL HOLDINGS LTD

openregistry-gb-SC486836·confirmation statement 2021-09-16·2 shareholders·4 share classes
ShareholderShare classShares held% of class
STUART MORRICEopenregistry-h-stuart-morrice-6d33faA ORDINARY70100.00%
LESLEY WARNOCK CALLANDERopenregistry-h-lesley-warnock-callander-de6c86B ORDINARY30100.00%
LESLEY WARNOCK CALLANDERopenregistry-h-lesley-warnock-callander-de6c86SPECIAL B0
STUART MORRICEopenregistry-h-stuart-morrice-6d33faSPECIAL A0

LEGACY PROPERTY DEVELOPMENTS (THEE) LIMITED

openregistry-gb-SC504404·confirmation statement 2025-04-29·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEXANDER SCOTT MCKIEopenregistry-h-alexander-scott-mckie-29872fORDINARY A825
ALEXANDER SCOTT MCKIEopenregistry-h-alexander-scott-mckie-29872fORDINARY B142
ALEXANDER SCOTT MCKIEopenregistry-h-alexander-scott-mckie-29872fORDINARY D114
ALEXANDER SCOTT MCKIEopenregistry-h-alexander-scott-mckie-29872fORDINARY C57
CAROLYN SPEIRSopenregistry-h-carolyn-speirs-e3bcf9ORDINARY B0

REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITED

openregistry-gb-SC641228·confirmation statement 2026-02-26·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEXANDER ROBERTSONopenregistry-h-alexander-robertson-ffb5a3C ORDINARY100
LAURIE DUNCANopenregistry-h-laurie-duncan-b31da2D ORDINARY100
ALEXANDER ROBERTSONopenregistry-h-alexander-robertson-ffb5a3A ORDINARY50
LAURIE DUNCANopenregistry-h-laurie-duncan-b31da2B ORDINARY50

SPG GROUP (HOLDINGS) LIMITED

openregistry-gb-SC683078·confirmation statement 2022-07-19·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ANGELA GILLIEopenregistry-h-angela-gillie-4e29d4A ORDINARY100
SIMON GILLIEopenregistry-h-simon-gillie-38192bA ORDINARY100
SIMON GILLIEopenregistry-h-simon-gillie-38192bORDINARY100
SIMON GILLIEopenregistry-h-simon-gillie-38192bB ORDINARY50
SIMON GILLIEopenregistry-h-simon-gillie-38192bC ORDINARY50