UK companies/SIC 64209/Shareholders/Page 864

Shareholders of UK companies in SIC 64209Page 864 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: 56 distinct shareholders holding 62 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 2020-12-02 and 2026-05-17. 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
56

Shareholders that are UK companies
13

FORMA ENERGY LIMITED

openregistry-gb-08384764·confirmation statement 2025-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held
NEOMAD S.R.O.openregistry-h-neomad-s-r-o-cdcdf3	ORDINARY	2,500,000
NEOMAD S.R.O.openregistry-h-neomad-s-r-o-cdcdf3	ORDINARY	2,500,000
KPM INVEST A.S.openregistry-h-kpm-invest-a-s-3f361d	ORDINARY	0
KPM INVEST A.S.openregistry-h-kpm-invest-a-s-3f361d	ORDINARY	0

EFFITAS PROPERTIES LIMITED

openregistry-gb-08385744·confirmation statement 2023-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IOANNIS LIASSIDESopenregistry-h-ioannis-liassides-dfabff	ORDINARY	75	50.00%
LYNNE MARGARET LIASSIDESopenregistry-h-lynne-margaret-liassides-761282	ORDINARY	75	50.00%

TRAFALGAR UK THEATRES HOLDINGS LIMITED

openregistry-gb-08386064·confirmation statement 2025-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRAFALGAR ENTERTAINMENT GROUP LIMITEDopenregistry-gb-10409029	ORDINARY	1,004
HQ THEATRES & HOSPITALITY HOLDINGS LIMITEDopenregistry-gb-12219697	ORDINARY	0

BNF ORION LIMITED

openregistry-gb-08388039·confirmation statement 2026-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BNF INVESTMENTS LIMITEDopenregistry-gb-12230927	ORDINARY	10,000
PRYVEST CYPRUS LIMITEDopenregistry-h-pryvest-cyprus-limited-228994	ORDINARY	0

HALEY (YORKSHIRE) HOLDINGS LIMITED

openregistry-gb-08389034·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIA HALEYopenregistry-h-maria-haley-9f557d	ORDINARY	50	50.00%
SIMON ALAN HALEYopenregistry-h-simon-alan-haley-7f1f66	ORDINARY	50	50.00%

FLEAR LIMITED

openregistry-gb-08402557·confirmation statement 2024-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARNABY JAMES ALASDAIR FAWCETTopenregistry-h-barnaby-james-alasdair-fawcett-f6895c	ORDINARY	50	50.00%
CAMILLA JANE OZANNE FAWCETTopenregistry-h-camilla-jane-ozanne-fawcett-dfdf26	ORDINARY	50	50.00%

CARE REAL ESTATE ONE LTD

openregistry-gb-08403726·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONE MARSHALL TRUSTEES (ITALIA) SRLopenregistry-h-cone-marshall-trustees-italia-srl-fe4dc8	ORD	2,522,531
NEW ZEALAND TRUST CORPORATION LIMITEDopenregistry-gb-01202618	ORD	0

CARE REAL ESTATE THREE LTD

openregistry-gb-08403754·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONE MARSHALL TRUSTEES (ITALIA) SRLopenregistry-h-cone-marshall-trustees-italia-srl-fe4dc8	ORD	1,242,290
NEW ZEALAND TRUST CORPORATION LIMITEDopenregistry-gb-01202618	ORD	0

CARE REAL ESTATE TWO LTD

openregistry-gb-08403774·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONE MARSHALL TRUSTEES (ITALIA) SRLopenregistry-h-cone-marshall-trustees-italia-srl-fe4dc8	ORD	2,104,964
NEW ZEALAND TRUST CORPORATION LIMITEDopenregistry-gb-01202618	ORD	0

SILVERBROOK HOLDINGS LTD

openregistry-gb-08404725·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JRRL (PTC) LIMITEDopenregistry-h-jrrl-ptc-limited-cd75ce	ORDINARY	2,366,534	100.00%
JAMIL ROBERT EL BAHOUopenregistry-h-jamil-robert-el-bahou-0eeccf	ORDINARY	0	0.00%

THRIVE TRIBE GROUP LTD

openregistry-gb-08410862·confirmation statement 2022-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THRIVE TRIBE HOLDINGS LIMITEDopenregistry-gb-13680795	ORDINARY £1	100	100.00%
TIM ROBERTSopenregistry-h-tim-roberts-00ea8d	ORDINARY £1	0	0.00%

TALABOT FINANCE LIMITED

openregistry-gb-08412531·confirmation statement 2022-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TALABOT INVESTMENTS LLPopenregistry-gb-OC432306	ORDINARY	100
RIVERROCK EUROPEAN CAPITAL PARTNERS LLPopenregistry-gb-OC344335	ORDINARY	0

NOVOSCOPE IP LIMITED

openregistry-gb-08418986·confirmation statement 2021-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASPER CLUBEopenregistry-h-jasper-clube-de753c	ORDINARY	760,000	76.00%
MARIA CLUBEopenregistry-h-maria-clube-dbf037	ORDINARY	240,000	24.00%

STURDY (HOLDINGS) LTD

openregistry-gb-08429081·confirmation statement 2021-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE HELEN ROBSONopenregistry-h-jacqueline-helen-robson-48fc67	ORDINARY	50	50.00%
STEPHEN DAVID ROBSONopenregistry-h-stephen-david-robson-31b83d	ORDINARY	50	50.00%

THE E SERVICE GROUP LIMITED

openregistry-gb-08430096·confirmation statement 2026-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
E SERVICE HOLDINGS LIMITEDopenregistry-gb-16929813	ORDINARY	2	100.00%
MICHAEL GRAHAM PETER HARDINGopenregistry-h-michael-graham-peter-harding-6d0d7e	ORDINARY	0	0.00%

TREVEDRA FARM HOLDINGS LIMITED

openregistry-gb-08430469·confirmation statement 2026-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MICHAEL NICHOLASopenregistry-h-john-michael-nicholas-b3259f	ORDINARY	50	50.00%
WENDY JOAN NICHOLASopenregistry-h-wendy-joan-nicholas-30eddf	ORDINARY	50	50.00%

HAH HOLDINGS LTD

openregistry-gb-08434898·confirmation statement 2023-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNDA LOUISE HOWARTHopenregistry-h-lynda-louise-howarth-916989	ORDINARY	20	100.00%
JONATHAN MARK HOWARTHopenregistry-h-jonathan-mark-howarth-1fe188	ORDINARY	0	0.00%

RAMSTEIN INTERNATIONAL INVESTMENTS LIMITED

openregistry-gb-08443460·confirmation statement 2020-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALBERTO SALERNOopenregistry-h-alberto-salerno-d8b209	ORDINARY	82,921
ALA INTERNATIONAL NOMINEE LTDopenregistry-gb-08410705	ORDINARY	0

MJD PROPERTY GROUP LIMITED

openregistry-gb-08445574·confirmation statement 2026-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN DOBSONopenregistry-h-matthew-john-dobson-4d4ee5	ORDINARY	500	100.00%
ELIZABETH OLIVIA PEASEopenregistry-h-elizabeth-olivia-pease-cfb489	ORDINARY	0	0.00%

AYAN INVESTMENTS LTD

openregistry-gb-08447018·confirmation statement 2021-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALIM SHAHULopenregistry-h-salim-shahul-80850a	ORDINARY	50
RAJIA BIBIopenregistry-h-rajia-bibi-863a27	ORDINARY	0

BLUE ROCKET SME SERVICES LTD

openregistry-gb-08458064·confirmation statement 2023-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELE CALABRESEopenregistry-h-michele-calabrese-14d5a4	ORDINARY	100
VTBL INVESTMENTS LIMITEDopenregistry-gb-10937519	ORDINARY	0

WET LEISURE TRADING LIMITED

openregistry-gb-08462788·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLEN ALLEN GARDINERopenregistry-h-glen-allen-gardiner-b557b1	ORDINARY	60	60.00%
EMMA JANE GARDINERopenregistry-h-emma-jane-gardiner-2319fc	ORDINARY	40	40.00%

KILLOUGHERY LIMITED

openregistry-gb-08465955·confirmation statement 2021-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE JOSEPH KILLOUGHERYopenregistry-h-george-joseph-killoughery-ddee2e	ORDINARY	4
MAURA DORANopenregistry-h-maura-doran-6dabf5	ORDINARY	0

SALIX ACCOUNTANTS LIMITED

openregistry-gb-08467002·confirmation statement 2026-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MOBBSopenregistry-h-daniel-mobbs-73090e	ORDINARY	51	51.00%
NICOLE MOBBSopenregistry-h-nicole-mobbs-46ee3a	ORDINARY	49	49.00%

DECLANNE LIMITED

openregistry-gb-08473784·confirmation statement 2026-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DECLAN JOHN SALTERopenregistry-h-declan-john-salter-b8eaf3	ORDINARY	751
ANNE ROSINA MARY SALTERopenregistry-h-anne-rosina-mary-salter-87ab6a	ORDINARY	249

CAMLAND GROUP LIMITED

openregistry-gb-08475059·confirmation statement 2023-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAMLAND DEVELOPMENTS LTDopenregistry-gb-06621042	ORD	1,000	100.00%
MINTRIDGE HOLDINGS LTDopenregistry-gb-06821352	ORD	0	0.00%

MERC-CARE (HOLDINGS) LIMITED

openregistry-gb-08476419·confirmation statement 2022-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEMIDRAKIS KYRIACOUopenregistry-h-demidrakis-kyriacou-b86426	ORDINARY	50
GIUSEPPE SESTOopenregistry-h-giuseppe-sesto-737f28	ORDINARY	50

HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED

openregistry-gb-08480228·confirmation statement 2025-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEQUENT NEDERLAND HOLDINGS B.V.openregistry-h-cequent-nederland-holdings-b-v-2e599a	ORDINARY	3
TRIMAS HOLDINGS AUSTRALIA PTY LTDopenregistry-h-trimas-holdings-australia-pty-ltd-c7bab5	ORDINARY	0

ASHACRE MANAGEMENT LIMITED

openregistry-gb-08480825·confirmation statement 2021-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHACRE MANAGEMENT HEALTH CARE LIMITEDopenregistry-gb-12617329	ORDINARY	1,000
PAOLO SPAGNOLIopenregistry-h-paolo-spagnoli-38d7ef	ORDINARY	0

PET SHOP BOYS HOLDINGS LIMITED

openregistry-gb-08484806·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SEAN LOWEopenregistry-h-christopher-sean-lowe-e8568e	ORDINARY	50	50.00%
NEIL FRANCIS TENNANTopenregistry-h-neil-francis-tennant-c3e6bf	ORDINARY	50	50.00%

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.