UK companies/SIC 64209/Shareholders/Page 697

Shareholders of UK companies in SIC 64209Page 697 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 119 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 2022-01-05 and 2026-04-16. 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
5

JAK STEEL GROUP LIMITED

openregistry-gb-13709169·confirmation statement 2022-10-27·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL JONESopenregistry-h-daniel-jones-28b051A ORDINARY3
EMMA JONESopenregistry-h-emma-jones-4faa25B ORDINARY1
DANIEL JONESopenregistry-h-daniel-jones-28b051ORDINARY SHARES0

J.I.A INVESTMENTS LTD

openregistry-gb-13710777·confirmation statement 2022-10-28·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DEMETRIOS KOUTSOUopenregistry-h-demetrios-koutsou-e0d0f6A ORDINARY58100.00%
AMY SELMA KOUTSOUopenregistry-h-amy-selma-koutsou-3e269eB ORDINARY2100.00%
DEMETRIOS KOUTSOUopenregistry-h-demetrios-koutsou-e0d0f6ORDINARY0
DEMETRIOS KOUTSOUopenregistry-h-demetrios-koutsou-e0d0f6B ORDINARY00.00%

BUCKHAM HEATH LTD

openregistry-gb-13712795·confirmation statement 2023-10-29·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JENNY HEATHopenregistry-h-jenny-heath-b82017ORDINARY B30100.00%
JENNY HEATHopenregistry-h-jenny-heath-b82017ORDINARY A3050.00%
PETER WILLIAM JEMAL HEATHopenregistry-h-peter-william-jemal-heath-4416a9ORDINARY A3050.00%
PETER WILLIAM JEMAL HEATHopenregistry-h-peter-william-jemal-heath-4416a9ORDINARY C30100.00%

H&R HOLDINGS LTD

openregistry-gb-13714947·confirmation statement 2023-03-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
HASHEEM RIAZopenregistry-h-hasheem-riaz-2d1856ORDINARY A1100.00%
RABIA QURESHI RIAZopenregistry-h-rabia-qureshi-riaz-fcb490ORDINARY B1100.00%
HASHEEM RIAZopenregistry-h-hasheem-riaz-2d1856ORDINARY0
RABIA QURESHI RIAZopenregistry-h-rabia-qureshi-riaz-fcb490ORDINARY0

BRACES (HOLDINGS) LTD

openregistry-gb-13715341·confirmation statement 2023-01-30·2 shareholders·3 share classes
ShareholderShare classShares held% of class
THOMAS BELTopenregistry-h-thomas-belt-080aa3ORDINARY100100.00%
EMMA JULIE BELTopenregistry-h-emma-julie-belt-45b2efA ORDINARY1100.00%
THOMAS BELTopenregistry-h-thomas-belt-080aa3B ORDINARY1100.00%

ADDERLEY GREEN MEDICAL GROUP LIMITED

openregistry-gb-13717712·confirmation statement 2026-01-02·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BALA SARASWATHI SANKARASUBBUopenregistry-h-bala-saraswathi-sankarasubbu-302266ORDINARY B50
SRIDHARAPERUMAL SHANMUGASUNDARAMopenregistry-h-sridharaperumal-shanmugasundaram-3f6738ORDINARY A50
BALA SARASWATHI SANKARASUBBUopenregistry-h-bala-saraswathi-sankarasubbu-302266ORDINARY C25
SRIDHARAPERUMAL SHANMUGASUNDARAMopenregistry-h-sridharaperumal-shanmugasundaram-3f6738ORDINARY C25

PW SIMPSON HOLDINGS LIMITED

openregistry-gb-13717789·confirmation statement 2025-11-01·2 shareholders·3 share classes
ShareholderShare classShares held% of class
CLAIRE SIMPSONopenregistry-h-claire-simpson-53f556ORDINARY50
PETER SIMPSONopenregistry-gb-15041688ORDINARY50
CLAIRE SIMPSONopenregistry-h-claire-simpson-53f556B ORDINARY1
PETER SIMPSONopenregistry-gb-15041688A ORDINARY1

CASTLE PROPERTY HOLDING GROUP LIMITED

openregistry-gb-13736699·confirmation statement 2026-01-24·2 shareholders·3 share classes
ShareholderShare classShares held% of class
QUINTO CAPITAL LTDopenregistry-gb-13735708A ORDINARY25,000
ELLIOT MARC CASTLEopenregistry-h-elliot-marc-castle-4b9733B ORDINARY12,500
ELLIOT MARC CASTLEopenregistry-h-elliot-marc-castle-4b9733C ORDINARY12,500

GHEDIRECT HOLDINGS LTD

openregistry-gb-13738961·confirmation statement 2022-11-10·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM CLARKEopenregistry-gb-09366900ORDINARY250.00%
ADAM CLARKEopenregistry-gb-09366900ORDINARY A2100.00%
KATHARINE CLARKEopenregistry-h-katharine-clarke-d1d2bfORDINARY250.00%
KATHARINE CLARKEopenregistry-h-katharine-clarke-d1d2bfORDINARY B2100.00%

MY HQ CHESHIRE LTD

openregistry-gb-13748619·confirmation statement 2025-01-06·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY PETER LEWISopenregistry-h-anthony-peter-lewis-83c4caORDINARY B50100.00%
JAMES ALAN MEEKopenregistry-h-james-alan-meek-add7efORDINARY A50100.00%
JAMES ALAN MEEKopenregistry-h-james-alan-meek-add7efORDINARY0

THE GRAYHUNT GROUP LTD

openregistry-gb-13749916·confirmation statement 2022-11-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
REBECCA GRAYopenregistry-h-rebecca-gray-e9e4f9ORDINARY5051.02%
MARK HUNTopenregistry-h-mark-hunt-1fce29ORDINARY4848.98%
MARK HUNTopenregistry-h-mark-hunt-1fce29ORDINARY B1100.00%
REBECCA GRAYopenregistry-h-rebecca-gray-e9e4f9ORDINARY A1100.00%

82 GROUP LTD

openregistry-gb-13754269·confirmation statement 2022-01-05·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GUY SHORNEYopenregistry-h-guy-shorney-1a3f30A800
GUY SHORNEYopenregistry-h-guy-shorney-1a3f30C100
GUY SHORNEYopenregistry-h-guy-shorney-1a3f30B100
LAUREN SHORNEYopenregistry-h-lauren-shorney-2b2776B0

GMS INVESTMENT HOLDINGS LTD

openregistry-gb-13756479·confirmation statement 2022-11-21·2 shareholders·3 share classes
ShareholderShare classShares held% of class
SAVVAKIS SAVVAopenregistry-h-savvakis-savva-0371f2A ORDINARY58100.00%
HELEN SAVVAopenregistry-h-helen-savva-8943a4B ORDINARY2100.00%
SAVVAKIS SAVVAopenregistry-h-savvakis-savva-0371f2B ORDINARY00.00%
SAVVAKIS SAVVAopenregistry-h-savvakis-savva-0371f2ORDINARY0

ADVENA MALTA (HOLDINGS) LIMITED

openregistry-gb-13789474·confirmation statement 2024-04-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ACK MALTA HOLDINGS LIMITEDopenregistry-gb-14346969ORDINARY B SHARES124100.00%
ACK MALTA HOLDINGS LIMITEDopenregistry-gb-14346969ORDINARY D SHARES83100.00%
ACK MALTA HOLDINGS LIMITEDopenregistry-gb-14346969ORDINARY C SHARES45100.00%
ANTHONY CHARLES KIRBYopenregistry-h-anthony-charles-kirby-9a2b09ORDINARY C SHARES00.00%

BBZ HOLDINGS LIMITED

openregistry-gb-13799016·confirmation statement 2024-09-12·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BADAR ZAMANopenregistry-h-badar-zaman-fbc7f0ORDINARY102
BRANKA ZAMANopenregistry-h-branka-zaman-a170a0ORDINARY98
BADAR ZAMANopenregistry-h-badar-zaman-fbc7f0ORDINARY B51
BADAR ZAMANopenregistry-h-badar-zaman-fbc7f0ORDINARY A51
BRANKA ZAMANopenregistry-h-branka-zaman-a170a0ORDINARY B49
BRANKA ZAMANopenregistry-h-branka-zaman-a170a0ORDINARY A49
BADAR ZAMANopenregistry-h-badar-zaman-fbc7f0ORDINARY0
BRANKA ZAMANopenregistry-h-branka-zaman-a170a0ORDINARY0

EVENARI VETERINARY SERVICES LIMITED

openregistry-gb-13810611·confirmation statement 2023-12-20·2 shareholders·3 share classes
ShareholderShare classShares held% of class
LUCY KATE MADELEY LOEWENSTEINopenregistry-h-lucy-kate-madeley-loewenstein-613487ORDINARY C50100.00%
LUCY KATE MADELEY LOEWENSTEINopenregistry-h-lucy-kate-madeley-loewenstein-613487ORDINARY A5050.00%
NATHAN JOHN LOEWENSTEINopenregistry-h-nathan-john-loewenstein-502eafORDINARY A5050.00%
NATHAN JOHN LOEWENSTEINopenregistry-h-nathan-john-loewenstein-502eafORDINARY B50100.00%

TORTUGA RESORTS UK LIMITED

openregistry-gb-13813558·confirmation statement 2023-12-21·2 shareholders·3 share classes
ShareholderShare classShares held% of class
STEEL APOLLO INVESTMENTS SARLopenregistry-h-steel-apollo-investments-sarl-f0b2e6K ORDINARY25,027,408100.00%
TORTUGA RESORTS, S.A. DE C.V.openregistry-h-tortuga-resorts-s-a-de-c-v-62f035R ORDINARY25,027,408100.00%
TORTUGA RESORTS, S.A. DE C.V.openregistry-h-tortuga-resorts-s-a-de-c-v-62f035REDEEMABLE3,893,873100.00%

FINE FAMILY INVESTMENTS LIMITED

openregistry-gb-13830531·confirmation statement 2026-01-05·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JANET MARGARET FINEopenregistry-h-janet-margaret-fine-374cafORDINARY15050.00%
JONATHAN JOSEPH FINEopenregistry-h-jonathan-joseph-fine-020074ORDINARY15050.00%
JANET MARGARET FINEopenregistry-h-janet-margaret-fine-374cafORDINARY B50100.00%
JONATHAN JOSEPH FINEopenregistry-h-jonathan-joseph-fine-020074ORDINARY A50100.00%

CHARBELL HOLDINGS LIMITED

openregistry-gb-13831160·confirmation statement 2026-01-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MR STEPHEN O'LOONEYopenregistry-h-mr-stephen-o-looney-972334ORDINARY170
MR STEPHEN O'LOONEYopenregistry-h-mr-stephen-o-looney-972334ORDINARY B NON VOTING44
MRS KATHERINE ANNE O'LOONEYopenregistry-h-mrs-katherine-anne-o-looney-848b8fORDINARY C10

RECRUIT 12 HOLDINGS LIMITED

openregistry-gb-13833632·confirmation statement 2024-08-19·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MATTHEW PHILIP JONESopenregistry-h-matthew-philip-jones-55b759A ORDINARY55100.00%
LAURYN JONESopenregistry-h-lauryn-jones-bbc8b8C ORDINARY5100.00%
MATTHEW PHILIP JONESopenregistry-h-matthew-philip-jones-55b759B ORDINARY360.00%
LAURYN JONESopenregistry-h-lauryn-jones-bbc8b8B ORDINARY240.00%

SOUL DEVELOPMENT HOLDINGS LIMITED

openregistry-gb-13834371·confirmation statement 2026-01-06·2 shareholders·3 share classes
ShareholderShare classShares held% of class
SOUL CAPITAL HOLDINGS LIMITEDopenregistry-gb-13834264B PREFERENCE19,249,351
SOUL CAPITAL HOLDINGS LIMITEDopenregistry-gb-13834264B ORDINARY600
FF INVESTMENT HOLDCO LIMITEDopenregistry-h-ff-investment-holdco-limited-3c40d9A ORDINARY400

ALIMENTARY SOLUTIONS HOLDINGS LIMITED

openregistry-gb-13847285·confirmation statement 2023-01-12·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ABHISHEK SHARMAopenregistry-h-abhishek-sharma-b22ba1"A" ORDINARY10
ABHISHEK SHARMAopenregistry-h-abhishek-sharma-b22ba1"C" ORDINARY10
GAGANDEEP THINDopenregistry-h-gagandeep-thind-0913f7"B" ORDINARY10

APPROVED HOLDINGS AND INVESTMENTS LTD

openregistry-gb-13862205·confirmation statement 2025-11-17·2 shareholders·3 share classes
ShareholderShare classShares held% of class
NICOLA BANCROFTopenregistry-h-nicola-bancroft-1105f7A ORDINARY750100.00%
OLIVER BANCROFTopenregistry-h-oliver-bancroft-868860B ORDINARY250100.00%
NICOLA BANCROFTopenregistry-h-nicola-bancroft-1105f7ORDINARY GBP SHARES0
OLIVER BANCROFTopenregistry-h-oliver-bancroft-868860ORDINARY GBP SHARES0

JWC CAPITAL LTD

openregistry-gb-13867553·confirmation statement 2026-04-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES WILLIAM COLEopenregistry-h-james-william-cole-9f93bfORDINARY9090.00%
HELEN LAURA COLEopenregistry-h-helen-laura-cole-90ca97ORDINARY B50100.00%
JAMES WILLIAM COLEopenregistry-h-james-william-cole-9f93bfORDINARY A50100.00%
HELEN LAURA COLEopenregistry-h-helen-laura-cole-90ca97ORDINARY1010.00%
JAMES WILLIAM COLEopenregistry-h-james-william-cole-9f93bfORDINARY B00.00%

ECH INVESTMENTS LTD

openregistry-gb-13873535·confirmation statement 2026-04-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
EMILY CATHERINE SCOTTopenregistry-h-emily-catherine-scott-b0d5cbORDINARY9090.00%
DALE ALEX HYNDopenregistry-h-dale-alex-hynd-973f30ORDINARY B50100.00%
EMILY CATHERINE SCOTTopenregistry-h-emily-catherine-scott-b0d5cbORDINARY A50100.00%
DALE ALEX HYNDopenregistry-h-dale-alex-hynd-973f30ORDINARY1010.00%
EMILY CATHERINE SCOTTopenregistry-h-emily-catherine-scott-b0d5cbORDINARY B00.00%

BG AND BG HOLDINGS LTD

openregistry-gb-13878734·confirmation statement 2023-01-27·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BENJAMIN WILLIAM GARLANDopenregistry-h-benjamin-william-garland-3a0fb3ORDINARY A6050.00%
BRIDGET ANNE GARLANDopenregistry-h-bridget-anne-garland-150aa9ORDINARY A6050.00%
BENJAMIN WILLIAM GARLANDopenregistry-h-benjamin-william-garland-3a0fb3ORDINARY B30100.00%
BRIDGET ANNE GARLANDopenregistry-h-bridget-anne-garland-150aa9ORDINARY C30100.00%

RKF DESIGN HOLDINGS LIMITED

openregistry-gb-13885467·confirmation statement 2025-01-31·2 shareholders·3 share classes
ShareholderShare classShares held% of class
KAY ELLEN FROSTopenregistry-h-kay-ellen-frost-dae0abA ORDINARY1,332
KAY ELLEN FROSTopenregistry-h-kay-ellen-frost-dae0abC ORDINARY800
KAY ELLEN FROSTopenregistry-h-kay-ellen-frost-dae0abB ORDINARY800
RICHARD KENNETH FROSTopenregistry-h-richard-kenneth-frost-db8173C ORDINARY0
RICHARD KENNETH FROSTopenregistry-h-richard-kenneth-frost-db8173A ORDINARY0
RICHARD KENNETH FROSTopenregistry-h-richard-kenneth-frost-db8173B ORDINARY0

NASA PLANT REPAIR HOLDINGS LIMITED

openregistry-gb-13886235·confirmation statement 2023-02-01·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES DAVID SHEDDENopenregistry-h-james-david-shedden-437589ORDINARY B10100.00%
LEON ALEXANDER SHEDDENopenregistry-h-leon-alexander-shedden-8a1614ORDINARY A10100.00%
JAMES DAVID SHEDDENopenregistry-h-james-david-shedden-437589ORDINARY850.00%
LEON ALEXANDER SHEDDENopenregistry-h-leon-alexander-shedden-8a1614ORDINARY850.00%

BATTLESTAR LIMITED

openregistry-gb-13887802·confirmation statement 2023-02-01·2 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHANIE ROCHELLE JONESopenregistry-h-stephanie-rochelle-jones-88fb85ORDINARY "A"4066.67%
DANIEL LEIGH JONESopenregistry-h-daniel-leigh-jones-6792d8ORDINARY "C"20100.00%
DANIEL LEIGH JONESopenregistry-h-daniel-leigh-jones-6792d8ORDINARY "A"2033.33%
STEPHANIE ROCHELLE JONESopenregistry-h-stephanie-rochelle-jones-88fb85ORDINARY "B"20100.00%

TW IP HOLDINGS LIMITED

openregistry-gb-13894876·confirmation statement 2023-02-22·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GUY JONATHAN WARNERopenregistry-h-guy-jonathan-warner-c3808bORDINARY100100.00%
ALANNAH VICTORIA WARNERopenregistry-h-alannah-victoria-warner-3db286ORDINARY B1100.00%
GUY JONATHAN WARNERopenregistry-h-guy-jonathan-warner-c3808bORDINARY A1100.00%