UK companies/SIC 64209/Shareholders/Page 867

Shareholders of UK companies in SIC 64209Page 867 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: 58 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 2021-12-06 and 2026-04-25. 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
58

Shareholders that are UK companies
18

ARCADIA DEVELOPMENTS LIMITED

openregistry-gb-08770851·confirmation statement 2025-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVANGELOS EFTHYMIOUopenregistry-h-evangelos-efthymiou-2f1c4b	ORDINARY	1,600,001	100.00%
ARCADIA GLOBAL UK LIMITEDopenregistry-gb-13729125	ORDINARY	1	0.00%

ABLEFORCE SERVICES LIMITED

openregistry-gb-08772044·confirmation statement 2025-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE SALESopenregistry-h-luke-sales-42957f	ORDINARY GBP 1.00 SHARES	25	50.00%
PAUL THOMAS SALESopenregistry-h-paul-thomas-sales-3afb01	ORDINARY GBP 1.00 SHARES	25	50.00%

CASTLE VEHICLE LEASING HOLDINGS LIMITED

openregistry-gb-08774486·confirmation statement 2023-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIVERVALE CARS LIMITEDopenregistry-gb-04898201	ORDINARY	1,000
CAROLINE MATTHEWSopenregistry-gb-07771235	ORDINARY	0

HEATH MILL HOLDINGS LTD

openregistry-gb-08787049·confirmation statement 2025-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR CIARAN BRENDON HEALYopenregistry-h-mr-ciaran-brendon-healy-60fdf6	ORDINARY.	1
MR KIERAN MCINERNEYopenregistry-h-mr-kieran-mcinerney-1461e3	ORDINARY.	1

NEW TYPHOON LIMITED

openregistry-gb-08791322·confirmation statement 2022-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANTHONY YINGopenregistry-h-christopher-anthony-ying-8ecfc3	ORDINARY	1	50.00%
JOSE RIO CHONG- MONSERRATEopenregistry-h-jose-rio-chong-monserrate-ea2d9d	ORDINARY	1	50.00%

KANONKOP LTD

openregistry-gb-08792145·confirmation statement 2024-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLADITUS LIFESTYLE (MAURITIUS) LIMITEDopenregistry-h-gladitus-lifestyle-mauritius-limited-c52f15	ORD	1,000
GERHARD SWARTopenregistry-h-gerhard-swart-c6048c	ORD	0

I M POWER GROUP LIMITED

openregistry-gb-08805871·confirmation statement 2021-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
I M POWER PLCopenregistry-gb-13276733	ORDINARY	1
ROBERT RABAIOTTIopenregistry-h-robert-rabaiotti-04dd84	ORDINARY	0

RACAD LIMITED

openregistry-gb-08811218·confirmation statement 2025-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD DENNENYopenregistry-h-richard-denneny-e41545	ORDINARY	26	50.98%
ALISON LOUISE DENNENYopenregistry-h-alison-louise-denneny-48243b	ORDINARY	25	49.02%

FIRST FOR EDUCATION HOLDINGS LIMITED

openregistry-gb-08811223·confirmation statement 2022-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OPERAM EDUCATION GROUP LIMITEDopenregistry-gb-10923543	ORDINARY	2
GREGORY DICKENSopenregistry-h-gregory-dickens-232ef6	ORDINARY	0

AMICI MIEI GROUP LTD

openregistry-gb-08811225·confirmation statement 2022-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRISTIAN NOCCOopenregistry-h-cristian-nocco-a20a66	ORD	2
ALBERTA PRONIopenregistry-h-alberta-proni-8aa5bb	ORD	0

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

openregistry-gb-08812115·confirmation statement 2022-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHAL INTERNATIONAL LIMITEDopenregistry-gb-14212473	ORDINARY	20,834,262	100.00%
BHAL GLOBAL CORPORATE LIMITEDopenregistry-gb-08812082	ORDINARY	0	0.00%

GILL CORPORATE LIMITED

openregistry-gb-08814776·confirmation statement 2024-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLEY HENSON GILLopenregistry-h-lesley-henson-gill-651c48	ORDINARY	1,000	50.00%
MICHAEL JOHN GILLopenregistry-h-michael-john-gill-dd0aa4	ORDINARY	1,000	50.00%

METALCRAFT PROJECTS UK LIMITED

openregistry-gb-08818251·confirmation statement 2025-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MARK VARLEYopenregistry-h-daniel-mark-varley-5a458f	ORDINARY	50	50.00%
NATHAN JAMES VARLEYopenregistry-h-nathan-james-varley-0213b0	ORDINARY	50	50.00%

P R G HORNOR LIMITED

openregistry-gb-08820514·confirmation statement 2023-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER ROBERT GLEANE HORNORopenregistry-h-peter-robert-gleane-hornor-3cd227	ORDINARY	51
FRANCES HORNORopenregistry-h-frances-hornor-4f600f	ORDINARY	49

HARBOUR ENERGY FACILITIES LIMITED

openregistry-gb-08824520·confirmation statement 2023-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held
WALDORF PRODUCTION LIMITEDopenregistry-gb-12149322	ORDINARY	36,001
WALDORF PRODUCTION LIMITEDopenregistry-gb-12149322	ORDINARY	1
MNS OIL & GAS B.V.openregistry-h-mns-oil-gas-b-v-fbe98f	ORDINARY	0
MNS OIL & GAS B.V.openregistry-h-mns-oil-gas-b-v-fbe98f	ORDINARY	0

HARBOUR ENERGY WS LIMITED

openregistry-gb-08824521·confirmation statement 2023-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WALDORF PRODUCTION LIMITEDopenregistry-gb-12149322	ORDINARY	351,000
MNS OIL & GAS B.V.openregistry-h-mns-oil-gas-b-v-fbe98f	ORDINARY	0

UK GARDERMOEN ELECTRIC CO., LIMITED

openregistry-gb-08825692·confirmation statement 2023-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHI-LUNG WUopenregistry-h-chi-lung-wu-9c68db	ORDINARY	7,222,000	72.22%
JIANXIONG MAopenregistry-h-jianxiong-ma-dbc230	ORDINARY	2,778,000	27.78%

ALEEZEH ONE LIMITED

openregistry-gb-08829247·confirmation statement 2022-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYED BASHIR AHMADopenregistry-h-syed-bashir-ahmad-977983	ORD	100
HALKIN INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-11966381	ORD	0

CHALKHILL LIFE HOLDINGS LIMITED

openregistry-gb-08830819·confirmation statement 2022-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DORE HOLD CO LIMITEDopenregistry-gb-13081088	ORDINARY	41,794,121	100.00%
BAGNALL ENERGY LIMITEDopenregistry-gb-08349679	ORDINARY	0	0.00%

NJ HEGGS LTD

openregistry-gb-08838746·confirmation statement 2022-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR NEIL HEGGSopenregistry-h-mr-neil-heggs-f708dd	ORD 1 GBP	50	50.00%
MRS JULIE HEGGSopenregistry-h-mrs-julie-heggs-5cfb4e	ORD 1 GBP	50	50.00%

VR FAMILY OFFICE (UK) LTD

openregistry-gb-08846006·confirmation statement 2025-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VISHAAL NARENDRA SHAHopenregistry-h-vishaal-narendra-shah-fc3b19	A ORDINARY	51	51.00%
REENA VISHAAL SHAHopenregistry-h-reena-vishaal-shah-bd224e	A ORDINARY	49	49.00%

WESTBUILD HOLDINGS LIMITED

openregistry-gb-08847432·confirmation statement 2026-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VICKY ELAINE WESTERMANopenregistry-h-vicky-elaine-westerman-35d0b0	ORDINARY	2,000
MARK WESTERMANopenregistry-h-mark-westerman-093f17	ORDINARY	0

AROMATHERAPY INVESTMENTS LIMITED

openregistry-gb-08852216·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLIANCE BOOTS HOLDINGS LIMITEDopenregistry-gb-04452715	ORDINARY	41,278,835
AROMATHERAPY INVESTMENTS HOLDING LIMITEDopenregistry-gb-08850950	ORDINARY	0

A PLACE APART HOLDINGS LIMITED

openregistry-gb-08854301·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REEF ORIGIN LIMITEDopenregistry-gb-15507274	ORDINARY	1
CRYSTAL REEF LIMITEDopenregistry-gb-12419605	ORDINARY	0

PLEASURE BEACH HOLDINGS LIMITED

openregistry-gb-08858021·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ARTHUR BOTTONopenregistry-h-james-arthur-botton-867f9f	ORDINARY 1 GBP	35,000	50.00%
MARIE AMANDA BOTTONopenregistry-h-marie-amanda-botton-d63ee4	ORDINARY 1 GBP	35,000	50.00%

OLD GOALED AND BLACK LIMITED

openregistry-gb-08859793·confirmation statement 2025-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTYN & RICHARDS LIMITEDopenregistry-gb-15746052	ORDINARY	1
ROBIN LLOYDopenregistry-h-robin-lloyd-ed7dc9	ORDINARY	0

FUSION STUDENTS LIMITED

openregistry-gb-08860572·confirmation statement 2025-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDopenregistry-gb-10623466	ORDINARY	10	100.00%
FUSION GLOBAL INVESTMENTS LLPopenregistry-gb-OC369262	ORDINARY	0	0.00%

CMTC 2014 LIMITED

openregistry-gb-08861508·confirmation statement 2022-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN MITCHELLopenregistry-h-colin-mitchell-6a97e7	ORDINARY	50
MOYRA MITCHELLopenregistry-h-moyra-mitchell-308e6c	ORDINARY	50

GOLITA HOLDINGS LTD

openregistry-gb-08869687·confirmation statement 2026-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAAHIR ISMAILopenregistry-h-taahir-ismail-de999d	A ORDINARY	50	50.00%
TALHA ISMAILopenregistry-h-talha-ismail-6e6489	A ORDINARY	50	50.00%

RIPPLEFFECT GROUP LIMITED

openregistry-gb-08869791·confirmation statement 2022-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID PETER DURNFORDopenregistry-h-david-peter-durnford-01080a	ORDINARY GBP1 GBP0.01 SHARES	10,000	100.00%
ANNABEL DAWN DURNFORDopenregistry-h-annabel-dawn-durnford-f37696	ORDINARY GBP1 GBP0.01 SHARES	0	0.00%

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.