UK companies/SIC 64209/Shareholders/Page 726

Shareholders of UK companies in SIC 64209Page 726 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 79 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 2021-07-01 and 2026-04-10. 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
8

ASTELIA LTD

openregistry-gb-10236575·confirmation statement 2026-04-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GILLES NORBERT PARRAopenregistry-h-gilles-norbert-parra-7abb16	B SHARES	580	50.00%
KATIA PARRAopenregistry-h-katia-parra-8891d7	B SHARES	580	50.00%
GILLES NORBERT PARRAopenregistry-h-gilles-norbert-parra-7abb16	A SHARES	1	50.00%
KATIA PARRAopenregistry-h-katia-parra-8891d7	A SHARES	1	50.00%

JP ALLIANCE PROPERTIES LTD

openregistry-gb-10255940·confirmation statement 2023-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL IVAN BILLINGSLEYopenregistry-h-paul-ivan-billingsley-bc4769	ORDINARY	134	67.00%
JULIE ANN BILLINGSLEYopenregistry-h-julie-ann-billingsley-f7b7ac	ORDINARY	66	33.00%
JULIE ANN BILLINGSLEYopenregistry-h-julie-ann-billingsley-f7b7ac	ORDINARY A	2	100.00%

CARBON 10 GROUP LIMITED

openregistry-gb-10274850·confirmation statement 2025-07-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN ROBERTSopenregistry-h-ian-roberts-e57c07	ORDINARY A	900
KARIN LEA ROBERTSopenregistry-h-karin-lea-roberts-7a6b49	ORDINARY B	100

DEMOLITION ENVIRONMENTAL HOLDINGS LTD

openregistry-gb-10275022·confirmation statement 2021-07-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICPIC LIMITEDopenregistry-gb-11811670	ORDINARY A	110	100.00%
NICPIC LIMITEDopenregistry-gb-11811670	ORDINARY B	90	100.00%
LIVEAN LIMITEDopenregistry-gb-11820037	ORDINARY B	0	0.00%

JESSLAR HOLDINGS LIMITED

openregistry-gb-10277680·confirmation statement 2022-07-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON ROTHONopenregistry-h-alison-rothon-737946	A ORDINARY	1
NEIL ROTHONopenregistry-h-neil-rothon-4f1889	ORDINARY	1

MW GROUP HOLDINGS LIMITED

openregistry-gb-10282822·confirmation statement 2022-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EMMA-JAYNE MARIE MCKENZIE-WATKINSopenregistry-h-emma-jayne-marie-mckenzie-watkins-55f37c	ORDINARY	25,000
ROBERT COURTNEY MCKENZIE-WATKINSopenregistry-h-robert-courtney-mckenzie-watkins-2aa407	ORDINARY	25,000
EMMA-JAYNE MARIE MCKENZIE-WATKINSopenregistry-h-emma-jayne-marie-mckenzie-watkins-55f37c	B ORDINARY	1

Z POWER HOLDINGS LIMITED

openregistry-gb-10282999·confirmation statement 2026-01-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP JAMES ALFORDopenregistry-h-philip-james-alford-1c51bb	PREFERENCE	20,000	50.00%
TREVOR ROY IAN GREENFIELDopenregistry-h-trevor-roy-ian-greenfield-3a397d	PREFERENCE	20,000	50.00%
PHILIP JAMES ALFORDopenregistry-h-philip-james-alford-1c51bb	ORDINARY	50	50.00%
TREVOR ROY IAN GREENFIELDopenregistry-h-trevor-roy-ian-greenfield-3a397d	ORDINARY	50	50.00%

FRASER ST JAMES PROPERTY HOLDINGS LIMITED

openregistry-gb-10298879·confirmation statement 2021-07-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAIN FRASER LOVETTopenregistry-h-iain-fraser-lovett-01c6a3	ORDINARY A	160	100.00%
TRACY DUNNEopenregistry-h-tracy-dunne-30e1cd	ORDINARY B	40	100.00%

ADVENTUROUS FOX LIMITED

openregistry-gb-10299231·confirmation statement 2025-07-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL WILLIS SIMMONDSopenregistry-h-daniel-willis-simmonds-8239b0	A ORDINARY	50	100.00%
SOPHIE SIMMONDSopenregistry-h-sophie-simmonds-b81477	B ORDINARY	50	100.00%

ALDERLEY ENGINEERING LIMITED

openregistry-gb-10302175·confirmation statement 2021-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSHUA DUDLEY-TOOLEopenregistry-h-joshua-dudley-toole-c2c008	B ORDINARY	50	100.00%
PAUL ROBERT MORGANopenregistry-h-paul-robert-morgan-79647f	A ORDINARY	50	100.00%
PAUL ROBERT MORGANopenregistry-h-paul-robert-morgan-79647f	B ORDINARY	0	0.00%

SELLITTO FAMILY HOLDINGS LIMITED

openregistry-gb-10305447·confirmation statement 2025-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERESA SELLITTOopenregistry-h-teresa-sellitto-52e498	ORDINARY A	840,001
MARIO SELLITTOopenregistry-h-mario-sellitto-862edc	ORDINARY	0

ENSONO OPCO HOLDINGS LIMITED

openregistry-gb-10308842·confirmation statement 2025-08-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ENSONO LLCopenregistry-h-ensono-llc-cdf427	PREFERENCE	91,297,742
ENSONO LLCopenregistry-h-ensono-llc-cdf427	ORDINARY	22,861,257
ENSONO UK HOLDCO LIMITEDopenregistry-h-ensono-uk-holdco-limited-d7ffe9	ORDINARY	0

WAYNE PERRIN HOLDINGS LIMITED

openregistry-gb-10311059·confirmation statement 2024-08-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WAYNE PERRINopenregistry-gb-10310935	A ORDINARY	52	100.00%
SARAH JANE PERRINopenregistry-h-sarah-jane-perrin-95e320	B ORDINARY	48	100.00%

JETSMART HOLDINGS LIMITED

openregistry-gb-10314572·confirmation statement 2023-08-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INDIGO ANDEAN PARTNERS LPopenregistry-h-indigo-andean-partners-lp-f62ddd	A SHARES	137,820,513
AMERICAN AIRLINES, INC.openregistry-h-american-airlines-inc-070ca0	B SHARES	75,473,138

GDI DEVELOPMENTS HOLDINGS LIMITED

openregistry-gb-10329065·confirmation statement 2025-05-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held
C M ISZATT, T D ISZATT, T B ISZATT AS EXECUTORS OF G D ISZATTopenregistry-h-c-m-iszatt-t-d-iszatt-t-b-iszatt-as-exec-29c072	REDEEMABLE PREFERENCE	241,000
ESTATEopenregistry-h-estate-7912b3	REDEEMABLE PREFERENCE	241,000
C M ISZATT, T D ISZATT, T B ISZATT AS EXECUTORS OF G D ISZATTopenregistry-h-c-m-iszatt-t-d-iszatt-t-b-iszatt-as-exec-29c072	ORDINARY	2,000
ESTATEopenregistry-h-estate-7912b3	ORDINARY	2,000

CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-10331978·confirmation statement 2023-09-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNETTE ELIZABETH ROBERTSopenregistry-h-annette-elizabeth-roberts-a38d47	ORDINARY A	25,513	100.00%
ELIZABETH MARIAN GREENLEESopenregistry-h-elizabeth-marian-greenlees-a1b14a	ORDINARY B	24,513	100.00%

KANESBURY CARE INVESTMENTS LIMITED

openregistry-gb-10337201·confirmation statement 2022-11-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LUXURYCARE HOLDINGS LTDopenregistry-gb-14215331	B ORDINARY	50
LUXURYCARE HOLDINGS LTDopenregistry-gb-14215331	A ORDINARY	50
LUXURYCARE GROUP LIMITEDopenregistry-gb-05207382	B ORDINARY	0
LUXURYCARE GROUP LIMITEDopenregistry-gb-05207382	A ORDINARY	0

SHERBOURNE DEVELOPMENTS GROUP LIMITED

openregistry-gb-10337238·confirmation statement 2022-08-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRUCE O'GRADYopenregistry-h-bruce-o-grady-a9bc72	A ORDINARY	50	100.00%
SHAUN WINSTON BORRETTopenregistry-h-shaun-winston-borrett-79384a	B ORDINARY	50	100.00%

HUTCHEON HOLDINGS LIMITED

openregistry-gb-10337539·confirmation statement 2021-08-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KURT HUTCHEONopenregistry-h-kurt-hutcheon-aad592	A ORDINARY	75
KURT HUTCHEONopenregistry-h-kurt-hutcheon-aad592	B ORDINARY	50
JOANNE HUTCHEONopenregistry-h-joanne-hutcheon-61b70a	A ORDINARY	0

ROPTO HOLDINGS LIMITED

openregistry-gb-10338547·confirmation statement 2022-08-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN MARY DWYERopenregistry-h-helen-mary-dwyer-8044e0	ORDINARY A	559,000	100.00%
MARK PHILIP SIMPKINSopenregistry-h-mark-philip-simpkins-10a829	ORDINARY C	130,000	100.00%

BAXTER GRAB & TIPPER HIRE LIMITED

openregistry-gb-10342468·confirmation statement 2025-08-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR ANDREW BRIAN BAXTERopenregistry-h-mr-andrew-brian-baxter-a55d16	A ORDINARY	100
MRS SALLY ROSE BAXTERopenregistry-h-mrs-sally-rose-baxter-785d34	B ORDINARY	100

IDH HOLDINGS LIMITED

openregistry-gb-10345963·confirmation statement 2023-08-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN DOUGLAS HASSELLopenregistry-h-ian-douglas-hassell-991c55	ORDINARY-D	5,734	100.00%
IAN DOUGLAS HASSELLopenregistry-h-ian-douglas-hassell-991c55	ORDINARY	3,439	59.98%
GAYNOR JANE HASSELLopenregistry-h-gaynor-jane-hassell-d01057	ORDINARY	2,295	40.02%

JAM (CAPITAL) HOLDINGS LTD

openregistry-gb-10349798·confirmation statement 2023-08-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER TERRENCE MALONEYopenregistry-h-alexander-terrence-maloney-422f36	PREFERENCE	500,000	50.00%
AMANDA MARIA MALONEYopenregistry-h-amanda-maria-maloney-4f9136	PREFERENCE	500,000	50.00%
ALEXANDER TERRENCE MALONEYopenregistry-h-alexander-terrence-maloney-422f36	A ORDINARY	50	50.00%
AMANDA MARIA MALONEYopenregistry-h-amanda-maria-maloney-4f9136	A ORDINARY	50	50.00%

THE ROTHEN GROUP LIMITED

openregistry-gb-10352533·confirmation statement 2024-04-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLOTTE RACHEL ROTHENopenregistry-h-charlotte-rachel-rothen-d907d3	ORDINARY B	50	100.00%
IAN JAMES ROTHENopenregistry-h-ian-james-rothen-7b4af6	ORDINARY A	50	100.00%

SOUTHLANDS NURSERIES HOLDINGS LTD

openregistry-gb-10354804·confirmation statement 2023-08-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIE EMMA TRETHEWAYopenregistry-h-julie-emma-tretheway-8db5be	ORDINARY	50	100.00%
LEE BARRY TRETHEWAYopenregistry-h-lee-barry-tretheway-5fcc73	ORDINARY-A	50	100.00%

GAPRO HOLDINGS LIMITED

openregistry-gb-10365913·confirmation statement 2021-09-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DR GAVIN JOHN ARMSTRONGopenregistry-h-dr-gavin-john-armstrong-395fe9	ORDINARY	1
TRACEY ANN ARMSTRONGopenregistry-h-tracey-ann-armstrong-87bed3	ORDINARY A	1

ADANI SEVEN A LIMITED

openregistry-gb-10368195·confirmation statement 2023-08-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ADANI ENERGY HOLDINGS LIMITEDopenregistry-gb-09635024	B ORDINARY	10,508
ADANI ENERGY HOLDINGS LIMITEDopenregistry-gb-09635024	A ORDINARY	1
ADANI SEVEN A HOLDINGS LIMITEDopenregistry-gb-10367975	A ORDINARY	0
ADANI SEVEN A HOLDINGS LIMITEDopenregistry-gb-10367975	B ORDINARY	0

BOA VIDA HOLDINGS LIMITED

openregistry-gb-10384946·confirmation statement 2024-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TOBY JAMES COLBOURNopenregistry-h-toby-james-colbourn-f75816	ORDINARY	102
JOSENALVA COLBOURNopenregistry-h-josenalva-colbourn-2ff2fd	A ORDINARY	18

ALFORD PROPERTY HOLDINGS LIMITED

openregistry-gb-10396186·confirmation statement 2022-03-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROLAND TAKESHI ALFORDopenregistry-h-roland-takeshi-alford-1b08d5	ORDINARY	900	100.00%
XAVIER KENJI ALFORDopenregistry-h-xavier-kenji-alford-e90990	ORDINARY A	100	100.00%

ROSSANO FERRETTI HOLDINGS LIMITED

openregistry-gb-10408442·confirmation statement 2023-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROSSANO FERRETTIopenregistry-gb-09453987	ORDINARY 1P	100,000
ROSSANO FERRETTI SHARE OPTION SCHEMEopenregistry-h-rossano-ferretti-share-option-scheme-3cae29	ORDINARY B 1P	45,000

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.