UK companies/SIC 64209/Shareholders/Page 813

Shareholders of UK companies in SIC 64209Page 813 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: 48 distinct shareholders holding 72 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 2024-08-13 and 2026-03-19. 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
48
Shareholders that are UK companies
6

ALCONBURY HOLDINGS LTD

openregistry-gb-15858747·confirmation statement 2024-10-27·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANIL KUMAR SHARMAopenregistry-h-anil-kumar-sharma-95db09A ORDINARY507,501100.00%
GEETA SHARMAopenregistry-h-geeta-sharma-e153a3B ORDINARY507,501100.00%

GENIUS GEMS HOLDINGS LIMITED

openregistry-gb-15858813·confirmation statement 2025-09-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DHILLON BROTHERS (HOLDING) LTDopenregistry-gb-12327677ORDINARY A100100.00%
MOUNTAIN VIEW CAPITAL INVESTMENTS LTDopenregistry-gb-12050414ORDINARY B100100.00%

PETERSFIELD HOLDINGS LTD

openregistry-gb-15858870·confirmation statement 2024-11-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANIL KUMAR SHARMAopenregistry-h-anil-kumar-sharma-95db09A ORDINARY760,001100.00%
GEETA SHARMAopenregistry-h-geeta-sharma-e153a3B ORDINARY760,001100.00%

M4U HOLDINGS LTD

openregistry-gb-15858882·confirmation statement 2024-10-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANIL KUMAR SHARMAopenregistry-h-anil-kumar-sharma-95db09A ORDINARY1,348,501100.00%
GEETA SHARMAopenregistry-h-geeta-sharma-e153a3B ORDINARY1,348,501100.00%

HADDENHAM HOLDINGS LTD

openregistry-gb-15858905·confirmation statement 2024-11-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANIL KUMAR SHARMAopenregistry-h-anil-kumar-sharma-95db09A ORDINARY721,501100.00%
GEETA SHARMAopenregistry-h-geeta-sharma-e153a3B ORDINARY721,501100.00%

WATERBEACH HOLDINGS LTD

openregistry-gb-15858909·confirmation statement 2024-11-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANIL KUMAR SHARMAopenregistry-h-anil-kumar-sharma-95db09A ORDINARY869,001100.00%
GEETA SHARMAopenregistry-h-geeta-sharma-e153a3B ORDINARY869,001100.00%

GWYNNE HOLDINGS LIMITED

openregistry-gb-15859733·confirmation statement 2025-07-25·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW PHILIP MATTHEWSopenregistry-h-andrew-philip-matthews-973ff0ORDINARY A2100.00%
LUSHAN SUNopenregistry-h-lushan-sun-b7a222ORDINARY B2100.00%

M DYSON ASSOCIATES LIMITED

openregistry-gb-15860397·confirmation statement 2025-07-25·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ALISTAIR MICHAEL DYSONopenregistry-h-alistair-michael-dyson-dde864A ORDINARY18,288
BRIDGET CAROLINE JANE DYSONopenregistry-h-bridget-caroline-jane-dyson-40a615B ORDINARY8,000

JN INVESTMENT HOLDINGS LIMITED

openregistry-gb-15863384·confirmation statement 2025-07-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES MATTHEW ANDREW NEWMANopenregistry-h-james-matthew-andrew-newman-487b27A ORDINARY9,900100.00%
HANNAH NEWMANopenregistry-h-hannah-newman-b8ca16B ORDINARY100100.00%
JAMES MATTHEW ANDREW NEWMANopenregistry-h-james-matthew-andrew-newman-487b27B ORDINARY00.00%

R TINDALL GROUP LTD

openregistry-gb-15865594·confirmation statement 2025-07-29·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JOSEPH BARRY YEARNopenregistry-h-joseph-barry-yearn-a96c8bORDINARY "B"180100.00%
AARON KHANopenregistry-h-aaron-khan-c8095aORDINARY "C"45100.00%

BALL FAMILY HOLDINGS LIMITED

openregistry-gb-15867737·confirmation statement 2025-07-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JAYCOB DURHAM BALLopenregistry-h-jaycob-durham-ball-73ef10ORDINARY100100.00%
LILY BUDDopenregistry-h-lily-budd-7fd751ORDINARY A100100.00%

KENSINGTON W14 HOLDINGS LTD

openregistry-gb-15870159·confirmation statement 2025-07-31·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JIMMY CHOTOVELIopenregistry-h-jimmy-chotoveli-a74eb2B50
RONI CHOTOVELIopenregistry-h-roni-chotoveli-bbf1f2A50
JIMMY CHOTOVELIopenregistry-h-jimmy-chotoveli-a74eb2A0
RONI CHOTOVELIopenregistry-h-roni-chotoveli-bbf1f2B0

QUANTUM HEATH LIMITED

openregistry-gb-15871243·confirmation statement 2025-07-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LUCY HEATHopenregistry-h-lucy-heath-8d6a52A ORDINARY50100.00%
SIMON HEATHopenregistry-h-simon-heath-6013ceORDINARY50100.00%

MACDONALD GROUP VENTURES LTD

openregistry-gb-15873198·confirmation statement 2025-08-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LYDIA JANE FLORENTINA MACDONALDopenregistry-h-lydia-jane-florentina-macdonald-d086f7B ORDINARY100
SEBASTIAN MACDONALDopenregistry-h-sebastian-macdonald-06e655ORDINARY100

MELBOURNE METALS HOLDINGS LIMITED

openregistry-gb-15873450·confirmation statement 2025-08-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW CHARLES WEBSTERopenregistry-h-matthew-charles-webster-610a98A ORDINARY1,700100.00%
REBECCA WEBSTERopenregistry-h-rebecca-webster-822a95B ORDINARY425100.00%

WOODLEY VENTURES LTD

openregistry-gb-15880680·confirmation statement 2024-08-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
THOMAS WOODLEYopenregistry-h-thomas-woodley-0cc682ORDINARY100100.00%
JAMES WOODLEYopenregistry-h-james-woodley-764902B ORDINARY1100.00%

CDI INTERNATIONAL HOLDINGS LTD

openregistry-gb-15881466·confirmation statement 2025-08-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREAS ERNST FERDINAND UTERMANNopenregistry-h-andreas-ernst-ferdinand-utermann-0aadd7A ORDINARY50100.00%
CLAUDIA SIGRID DORSCHopenregistry-h-claudia-sigrid-dorsch-0855e3B ORDINARY50100.00%

TRACKS INVESTMENTS LIMITED

openregistry-gb-15885653·confirmation statement 2025-08-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN JOHN ODYopenregistry-h-stephen-john-ody-37b51aORDINARY4,000,000100.00%
STUART ANTHONYopenregistry-gb-07656675REDEEMABLE PREFERENCE0

JLBM HOLDINGS LTD

openregistry-gb-15886163·confirmation statement 2025-08-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JOE MARTINopenregistry-h-joe-martin-465b0fORDINARY1100.00%
LOREN MORETONopenregistry-h-loren-moreton-902450A ORDINARY1100.00%

ASW HOLDINGS LIMITED

openregistry-gb-15890753·confirmation statement 2026-01-04·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDER WOOLFSTEINopenregistry-h-alexander-woolfstein-28dffdORDINARY1100.00%
SOPHIE WOOLFSTEINopenregistry-h-sophie-woolfstein-d107f7B ORDINARY1100.00%

GRAINGER OPERATIONS LTD

openregistry-gb-15893424·confirmation statement 2025-07-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GRAINGER ENDEAVOURS LTDopenregistry-gb-16069529CLASS B PREFERENCE1
GRAINGER ENDEAVOURS LTDopenregistry-gb-16069529CLASS A ORDINARY1
ELIZABETH ANN GRAINGERopenregistry-h-elizabeth-ann-grainger-859eb3CLASS B PREFERENCE0
ELIZABETH ANN GRAINGERopenregistry-h-elizabeth-ann-grainger-859eb3CLASS A ORDINARY0

FRASERS HOLDCO LIMITED

openregistry-gb-15893920·confirmation statement 2025-03-31·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BHAVIK RAGHVANIopenregistry-h-bhavik-raghvani-5ed5b3B ORDINARY50050.00%
GOVIND RAGHVANIopenregistry-h-govind-raghvani-94a354B ORDINARY50050.00%
BHAVIK RAGHVANIopenregistry-h-bhavik-raghvani-5ed5b3A ORDINARY100100.00%

HARRISON-ROLLS HOLDINGS LTD

openregistry-gb-15894285·confirmation statement 2025-08-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA HARRISONopenregistry-h-emma-harrison-b36004ORDINARY500
IVAN JOHN ROLLSopenregistry-h-ivan-john-rolls-5ea386ORDINARY500
IVAN JOHN ROLLSopenregistry-h-ivan-john-rolls-5ea386ORDINARY A1

HODL HOLDINGS LTD

openregistry-gb-15894403·confirmation statement 2025-08-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW JOHN EASTHAMopenregistry-h-matthew-john-eastham-f8c569A ORDINARY75100.00%
KIMBERLEY EASTHAMopenregistry-h-kimberley-eastham-d936a1B ORDINARY25100.00%
MATTHEW JOHN EASTHAMopenregistry-h-matthew-john-eastham-f8c569B ORDINARY00.00%

TURAN RESOURCES LIMITED

openregistry-gb-15894619·confirmation statement 2026-03-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PALLAS RESOURCES LIMITEDopenregistry-gb-11254389ORDINARY800,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2ORDINARY200,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2CONVERTIBLE PREFERENCE1,112

AJE HOLDINGS AND INVESTMENTS LTD

openregistry-gb-15895134·confirmation statement 2025-11-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM ELLISONopenregistry-h-adam-ellison-17d331A ORDINARY95100.00%
STEPHEN ELLISONopenregistry-h-stephen-ellison-a52509B ORDINARY5100.00%
ADAM ELLISONopenregistry-h-adam-ellison-17d331B ORDINARY00.00%

BACK HOLDINGS LIMITED

openregistry-gb-15896374·confirmation statement 2025-08-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL HARVEY BACKopenregistry-h-paul-harvey-back-c8971aORDINARY A55
LISA ANN BACKopenregistry-h-lisa-ann-back-20b152ORDINARY B45

MARAL RESOURCES LIMITED

openregistry-gb-15896558·confirmation statement 2026-03-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PALLAS RESOURCES LIMITEDopenregistry-gb-11254389ORDINARY800,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2ORDINARY200,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2CONVERTIBLE PREFERENCE1,639

MARKHOR RESOURCES LIMITED

openregistry-gb-15896889·confirmation statement 2026-03-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PALLAS RESOURCES LIMITEDopenregistry-gb-11254389ORDINARY800,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2ORDINARY200,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2CONVERTIBLE PREFERENCE3,471

PILING OPERATORS HOLDINGS LTD

openregistry-gb-15897130·confirmation statement 2025-08-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL MARTINopenregistry-h-daniel-martin-aafb10A ORDINARY5,250100.00%
MARTIN MANAGEMENT SERVICES LIMITEDopenregistry-gb-12560516B ORDINARY1,750100.00%