UK companies/SIC 64209/Shareholders/Page 721

Shareholders of UK companies in SIC 64209Page 721 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 77 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 2022-01-15 and 2026-04-29. 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
60

Shareholders that are UK companies
14

GMCL INVESTMENTS LIMITED

openregistry-gb-09130394·confirmation statement 2024-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY NEIL CHADWICKopenregistry-h-gary-neil-chadwick-da9702	ORDINARY-A	80	100.00%
MANDY CHADWICKopenregistry-h-mandy-chadwick-669f42	ORDINARY-B	20	100.00%

CWA MANAGEMENT LIMITED

openregistry-gb-09178426·confirmation statement 2025-08-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY GARRY SEVERNopenregistry-h-anthony-garry-severn-72ab17	B ORDINARY	22,333	100.00%
DAAN MATHEUSSENopenregistry-h-daan-matheussen-2e86fc	A ORDINARY	22,333	100.00%

THERMAVEIN (HOLDINGS) LIMITED

openregistry-gb-09184640·confirmation statement 2024-08-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN DAVID FISHERopenregistry-h-john-david-fisher-e1f622	ORDINARY A	75
CATHERINE FISHERopenregistry-h-catherine-fisher-e0e595	ORDINARY B	25

SILENT HORSE INVESTMENTS LTD

openregistry-gb-09203383·confirmation statement 2024-12-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AHMAD JOOMAopenregistry-h-ahmad-jooma-212980	REDEEMABLE	358,570	100.00%
AHMAD JOOMAopenregistry-h-ahmad-jooma-212980	ORDINARY	1	50.00%
WAQAS KHANopenregistry-h-waqas-khan-60aa33	ORDINARY	1	50.00%

KINGSWAY MEZZ CO LIMITED

openregistry-gb-09211988·confirmation statement 2026-01-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
TEMPUS HOLDINGS 117 S.À R.Lopenregistry-h-tempus-holdings-117-s-r-l-977ae3	A ORDINARY	100
TEMPUS HOLDINGS 117 S.À R.Lopenregistry-h-tempus-holdings-117-s-r-l-977ae3	B ORDINARY	100
KINGSWAY MEZZ HOLD CO LIMITEDopenregistry-gb-09211115	B ORDINARY	0

ONE NUMBER SYSTEMS LTD

openregistry-gb-09229540·confirmation statement 2025-09-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL JOHN MOSELEYopenregistry-h-daniel-john-moseley-5d6fa6	ORDINARY	75	100.00%
AIMEE MOSELEYopenregistry-h-aimee-moseley-d339a9	A	25	100.00%

BURLEN GROUP HOLDINGS LIMITED

openregistry-gb-09234093·confirmation statement 2022-09-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN WILLOUGHBY BURNETTopenregistry-h-john-willoughby-burnett-05be28	ORDINARY A	26,000	100.00%
MILES STANFORD HARVELLopenregistry-h-miles-stanford-harvell-bcfdc6	ORDINARY B	26,000	100.00%

KEELING PROPERTY HOLDINGS LIMITED

openregistry-gb-09236472·confirmation statement 2025-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT PAUL RONAN KEELINGopenregistry-h-robert-paul-ronan-keeling-377a89	B ORDINARY	1	100.00%
ROBERT PAUL RONAN KEELINGopenregistry-h-robert-paul-ronan-keeling-377a89	A ORDINARY	1	100.00%
PAUL KEELINGopenregistry-h-paul-keeling-986e20	A ORDINARY	0	0.00%

MILNER HOLDINGS (MATLOCK) LTD

openregistry-gb-09237195·confirmation statement 2024-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN TREVOR MILNERopenregistry-h-stephen-trevor-milner-5554aa	PREFERENCE	500,000
STEPHEN TREVOR MILNERopenregistry-h-stephen-trevor-milner-5554aa	ORDINARY	102
WYNNE MCDERMOTTopenregistry-h-wynne-mcdermott-6b20e1	PREFERENCE	0

Y&SB LIMITED

openregistry-gb-09258443·confirmation statement 2025-10-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BECKER SANDS LTDopenregistry-gb-13892854	ORDINARY B	1	100.00%
CECIL ADRIAAN BECKERopenregistry-h-cecil-adriaan-becker-161f11	ORDINARY A	1	100.00%

DK & SON LIMITED

openregistry-gb-09285578·confirmation statement 2024-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THE SONEJI FAMILY 2015 FLEXIBLE LIFE INTEREST TRUSTopenregistry-h-the-soneji-family-2015-flexible-life-int-60862e	A ORDINARY	90
DHARMEN SONEJIopenregistry-h-dharmen-soneji-d1d842	B ORDINARY	10
DHARMEN SONEJIopenregistry-h-dharmen-soneji-d1d842	A ORDINARY	0

WOOD PROPERTIES 2014 LIMITED

openregistry-gb-09295764·confirmation statement 2023-11-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN HERMANN WOODopenregistry-h-martin-hermann-wood-f137ee	ORDINARY A	663	100.00%
EILEEN WOODopenregistry-h-eileen-wood-8324a1	ORDINARY B	1	100.00%

PROJECT KRS LIMITED

openregistry-gb-09325613·confirmation statement 2022-07-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KAMALJEET SINGH SAUNDHopenregistry-h-kamaljeet-singh-saundh-8f80df	A ORDINARY	80,227
RAJPAL KAUR SAUNDHopenregistry-h-rajpal-kaur-saundh-c34aaa	B ORDINARY	80,227

PRYNALLT HOLDINGS LIMITED

openregistry-gb-09336702·confirmation statement 2025-10-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN NIGEL BELLISopenregistry-h-ian-nigel-bellis-e97e96	ORDINARY	90	100.00%
JANET ELLEN BELLISopenregistry-h-janet-ellen-bellis-4c7ecb	ORDINARY A	10	100.00%

JMS OF DONCASTER (HOLDINGS) LIMITED

openregistry-gb-09350818·confirmation statement 2022-12-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JMS OF DONCASTER PROPERTY HOLDINGS LIMITEDopenregistry-gb-14000309	1 A ORDINARY SHARE OF £1	1
JMS OF DONCASTER PROPERTY HOLDINGS LIMITEDopenregistry-gb-14000309	1 B ORDINARY SHARE OF £1	1
JOHN MICHAEL SHEARDopenregistry-h-john-michael-sheard-6a96df	1 B ORDINARY SHARE OF £1	0
JOHN MICHAEL SHEARDopenregistry-h-john-michael-sheard-6a96df	1 A ORDINARY SHARE OF £1	0

MCCULLOCH BUSINESS SERVICES LIMITED

openregistry-gb-09358968·confirmation statement 2023-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ERICA MARIE MCCULLOCHopenregistry-h-erica-marie-mcculloch-0f4bd5	ORDINARY B	50
IAIN MCCULLOCHopenregistry-h-iain-mcculloch-558db5	ORDINARY A	50

ESRA RESTAURANTS HOLDINGS LIMITED

openregistry-gb-09361456·confirmation statement 2025-12-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ESRA HOLDINGS LIMITEDopenregistry-gb-13598924	ORDINARY	9,510
ESRA HOLDINGS LIMITEDopenregistry-gb-13598924	B ORDINARY	490
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITEDopenregistry-gb-OE023128	B ORDINARY	0

STONEWEG EUROPEAN HOLDINGS LIMITED

openregistry-gb-09381845·confirmation statement 2025-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
STONEWEG MANAGEMENTopenregistry-h-stoneweg-management-d5301a	B PREFERENCE	42,491,169
STONEWEG MANAGEMENTopenregistry-h-stoneweg-management-d5301a	A ORDINARY	1,000
CROMWELL CORPORATION LIMITEDopenregistry-h-cromwell-corporation-limited-11db03	B PREFERENCE	0
CROMWELL CORPORATION LIMITEDopenregistry-h-cromwell-corporation-limited-11db03	A ORDINARY	0

BRANDS SOLUTION HOLDINGS LIMITED

openregistry-gb-09387533·confirmation statement 2022-01-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GUY FENNELL HOLDINGS LTDopenregistry-gb-09503801	ORDINARY A	1,000
GUY FENNELL HOLDINGS LTDopenregistry-gb-09503801	ORDINARY B	177
NATHAN JONESopenregistry-gb-09232432	ORDINARY B	0

D&A OCEAN TRADING LTD

openregistry-gb-09389193·confirmation statement 2025-01-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARTI PATELopenregistry-h-aarti-patel-d24e74	ORDINARY A 1 GBP	50	100.00%
DIPESH BHUPENDRA PATELopenregistry-h-dipesh-bhupendra-patel-9e3889	ORDINARY B 1 GBP	50	100.00%

BTGP-BSI LIMITED

openregistry-gb-09397925·confirmation statement 2025-01-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BTG PACTUAL HOLDING S.A.openregistry-h-btg-pactual-holding-s-a-63b83f	B ORDINARY	100,000,000	100.00%
BTG PACTUAL (CAYMAN) INTERNATIONAL HOLDING LIMITEDopenregistry-h-btg-pactual-cayman-international-holding-89ac11	A ORDINARY	24,213,603	100.00%

WELFORD HEALTHCARE LTD

openregistry-gb-09408944·confirmation statement 2025-03-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WELFORD TOPCO LIMITEDopenregistry-gb-09408881	ORDINARY	89	89.00%
WAMM INVESTMENTS LTDopenregistry-gb-14270728	ORDINARY	11	11.00%
WELFORD TOPCO LIMITEDopenregistry-gb-09408881	ORDINARY B	2	100.00%

MMC FINANCE (US) LIMITED

openregistry-gb-09409156·confirmation statement 2022-02-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MMC FUNDING (US) LIMITEDopenregistry-gb-13038172	PREFERRED	2,000	100.00%
MMC FINANCE HOLDINGS (US) LIMITEDopenregistry-gb-09409135	ORDINARY	1,200	100.00%

PLV HOLDINGS LIMITED

openregistry-gb-09415567·confirmation statement 2026-01-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER VUJASEVICopenregistry-h-peter-vujasevic-4da478	ORDINARY A	200	100.00%
DIANE VUJASEVICopenregistry-h-diane-vujasevic-ea4c48	ORDINARY B	133	100.00%

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD

openregistry-gb-09418184·confirmation statement 2024-07-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIZIANO PONZETTAopenregistry-h-tiziano-ponzetta-d1986f	A ORDINARY	400	100.00%
TIZIANO PONZETTAopenregistry-h-tiziano-ponzetta-d1986f	ORDINARY	300	100.00%
REBECCA ANN PONZETTAopenregistry-h-rebecca-ann-ponzetta-174ffc	ORDINARY	0	0.00%
REBECCA ANN PONZETTAopenregistry-h-rebecca-ann-ponzetta-174ffc	ORDINARY	0	0.00%
TIZIANO PONZETTAopenregistry-h-tiziano-ponzetta-d1986f	ORDINARY	0	0.00%

BRITANNIA INVESTMENTS (SOUTHERN) LTD

openregistry-gb-09428708·confirmation statement 2025-03-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRENDAN BATTopenregistry-h-brendan-batt-a4d6f2	ORDINARY	99
BRITANNIA ACCOUNTANCY & TAX LTDopenregistry-h-britannia-accountancy-tax-ltd-8e7650	A ORDINARY	1

LANCASTER & WINTER HOLDINGS LIMITED

openregistry-gb-09433272·confirmation statement 2023-02-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN AYDONopenregistry-h-john-aydon-089252	ORDINARY GBP1 SHARES	25,500
MATTHEW AYDONopenregistry-h-matthew-aydon-aade71	'B' ORDINARY GBP1 SHARES	25,500

CANDY GROUP LIMITED

openregistry-gb-09433504·confirmation statement 2026-04-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN MARKSopenregistry-h-jonathan-marks-fb98f8	DESIGNATED CLASS B	50	100.00%
SHARON MARKSopenregistry-h-sharon-marks-c1a6fa	ORDINARY A	50	100.00%

APPLIED RADIATORS (2015) LIMITED

openregistry-gb-09440942·confirmation statement 2025-02-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
APPLIED RADIATORS GROUP LTDopenregistry-gb-14158348	ORDINARY	99	100.00%
DARREN RICHARD MOORESopenregistry-h-darren-richard-moores-258508	ORDINARY C	0

GWI UK ACQUISITION COMPANY LIMITED

openregistry-gb-09449366·confirmation statement 2025-02-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GWI WESTERN EUROPE LIMITEDopenregistry-gb-15522545	A ORDINARY	26,995,870
GWI WESTERN EUROPE LIMITEDopenregistry-gb-15522545	B ORDINARY	26
GWI UK HOLDING LIMITEDopenregistry-gb-09449260	B ORDINARY	0
GWI UK HOLDING LIMITEDopenregistry-gb-09449260	A 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.