UK companies/SIC 64209/Shareholders/Page 875

Shareholders of UK companies in SIC 64209Page 875 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 65 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 2021-06-05 and 2026-05-09. 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
15

THE H SUITE LIMITED

openregistry-gb-09632724·confirmation statement 2025-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEGONIA HOLDINGS LTDopenregistry-gb-12249761	ORDINARY	100	100.00%
RULEFORM LTDopenregistry-h-ruleform-ltd-1b0704	ORDINARY	0	0.00%

UPTON HOLDINGS LIMITED

openregistry-gb-09633522·confirmation statement 2025-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY ANNE HONICKEopenregistry-h-kelly-anne-honicke-3402a4	ORDINARY	50	50.00%
RICHARD ANTHONY HONICKEopenregistry-h-richard-anthony-honicke-c90333	ORDINARY	50	50.00%

FENDEX HOLDINGS LIMITED

openregistry-gb-09633665·confirmation statement 2026-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN LEATONopenregistry-h-anthony-john-leaton-e0ec2f	ORDINARY	5,050	50.00%
FRANCO DE PAOLAopenregistry-h-franco-de-paola-34a92e	ORDINARY	5,050	50.00%

ASTAPOR HOLDINGS LIMITED

openregistry-gb-09636381·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDROS IOANNIDES AS A TRUSTEE OF THE MANOSA INTERNATIONAL TRUSTopenregistry-h-alexandros-ioannides-as-a-trustee-of-the-4fb18d	ORDINARY	100
SGA NOMINEES 1 LIMITEDopenregistry-gb-09614297	ORDINARY	0

GD STONES LIMITED

openregistry-gb-09637579·confirmation statement 2024-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH LEIGH DAVIESopenregistry-h-gareth-leigh-davies-ebc94f	ORDINARY	76
JOYCE ANN DAVIESopenregistry-h-joyce-ann-davies-4f2788	ORDINARY	74

GWW UK HOLDINGS LTD

openregistry-gb-09639826·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS IV UK ACQUICO FOURTEEN LIMITEDopenregistry-gb-15650538	ORDINARY	1,000,000
GRAINGER GLOBAL HOLDINGS, INC.openregistry-h-grainger-global-holdings-inc-e08205	ORDINARY	0

G & H HAMILTON LIMITED

openregistry-gb-09642293·confirmation statement 2021-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN HAMILTONopenregistry-h-gillian-hamilton-749427	ORDINARY	51	50.00%
HUGH HAMILTONopenregistry-h-hugh-hamilton-103ba4	ORDINARY	51	50.00%

AMVALE HOLDINGS LIMITED

openregistry-gb-09647091·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN GODFREYopenregistry-h-michael-john-godfrey-e0c134	ORDINARY	275	55.00%
MICHAEL JOHN GODFREY (2025 ) TRUSTopenregistry-h-michael-john-godfrey-2025-trust-56e82c	ORDINARY	225	45.00%

LANCASHIRE LAND GROUP LIMITED

openregistry-gb-09650647·confirmation statement 2021-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA ANNE JONESopenregistry-h-nicola-anne-jones-5fbe29	ORDINARY	50
ROBERT WILLIAM JONESopenregistry-h-robert-william-jones-4c7707	ORDINARY	50

RGV ROAD HOLDINGS LIMITED

openregistry-gb-09651878·confirmation statement 2024-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RES GROUP VENTURES LIMITEDopenregistry-gb-15494728	ORDINARY	2
SIR ROBERT MCALPINE ENTERPRISES LIMITEDopenregistry-gb-03019895	ORDINARY	0

JW CONTOUR HOLDINGS LIMITED

openregistry-gb-09652366·confirmation statement 2025-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN WOODSopenregistry-h-jonathan-woods-b5e523	£1 ORDINARY SHARES	51	51.00%
LJC CONTOUR HOLDINGS LTDopenregistry-gb-15714328	£1 ORDINARY SHARES	49	49.00%

M H PROJECT ASSISTANCE LIMITED

openregistry-gb-09653952·confirmation statement 2022-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW HARRINGTONopenregistry-h-matthew-harrington-26378d	ORDINARY	176	86.70%
BEATRICE HARRINGTONopenregistry-h-beatrice-harrington-9c5c06	ORDINARY	27	13.30%

IDEAL PROPERTY PROJECTS LTD

openregistry-gb-09654572·confirmation statement 2024-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATY ANNE GLEDHILLopenregistry-h-katy-anne-gledhill-838a30	ORDINARY	1
MICHAEL GLEDHILLopenregistry-h-michael-gledhill-3b6029	ORDINARY	1

AESTHETIC HOMES GROUP LIMITED

openregistry-gb-09655829·confirmation statement 2025-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAROON RASHIDopenregistry-gb-14420825	ORDINARY	363	90.07%
AMNA NIGHAT RASHIDopenregistry-h-amna-nighat-rashid-af19f7	ORDINARY	40	9.93%

MAKE GROUP LIMITED

openregistry-gb-09656022·confirmation statement 2022-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW CHURCHopenregistry-h-matthew-church-45cfc8	ORDINARY	100
MICHAEL TEELINGopenregistry-h-michael-teeling-059dea	ORDINARY	100

ATTA HOLDINGS LIMITED

openregistry-gb-09662590·confirmation statement 2024-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOORLANDS HOLDINGS LIMITEDopenregistry-gb-15467611	ORDINARY	442,701	100.00%
ROBERT WILLIAM WHEATLEYopenregistry-h-robert-william-wheatley-9ca12e	ORDINARY	0	0.00%

HE TANIWHA HIKUROA LIMITED

openregistry-gb-09684466·confirmation statement 2025-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE GALLAGHERopenregistry-h-anne-gallagher-c5acc1	ORDINARY	1
JOHN JAMES GALLAGHERopenregistry-h-john-james-gallagher-279440	ORDINARY	1

BOSS & CO HOLDING LIMITED

openregistry-gb-09687189·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERTRUST NOMINEES (JERSEY) LIMITEDopenregistry-gb-00041632	ORDINARY	3,737,501
INTERTRUST NOMINEES 2 (JERSEY) LIMITEDopenregistry-gb-00044972	ORDINARY	3,737,500

21 NEW FRASER STREET LIMITED

openregistry-gb-09687677·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS HASSINA ISMAILopenregistry-h-miss-hassina-ismail-d2c447	ORDINARY	50	50.00%
MISS ROSINA GULAMHUSEIN ISMAILopenregistry-h-miss-rosina-gulamhusein-ismail-6d2276	ORDINARY	50	50.00%

WILLOW TREE HOLDINGS LTD.

openregistry-gb-09687995·confirmation statement 2021-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUPERT ALEXANDER IAN HARGREAVESopenregistry-h-rupert-alexander-ian-hargreaves-2f461c	A ORDINARY	90,000	90.00%
HARGREAVES WRITING LTDopenregistry-gb-09397167	A ORDINARY	10,000	10.00%

BLUE MARLIN TRADING LTD

openregistry-gb-09688643·confirmation statement 2024-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRISTIANO MARIANIopenregistry-h-cristiano-mariani-61695a	ORD	100
LEONARDO ETTORE SMERIERIopenregistry-h-leonardo-ettore-smerieri-03dde7	ORD	0

POWER GEMS HOLDINGS LIMITED

openregistry-gb-09689838·confirmation statement 2021-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK MCGUANEopenregistry-h-patrick-mcguane-b256df	ORDINARY	135	50.00%
PHILIP ELLAMSopenregistry-h-philip-ellams-456a0e	ORDINARY	135	50.00%

ACTIVATE GROUP LIMITED

openregistry-gb-09689872·confirmation statement 2024-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SILVACT BIDCO LIMITEDopenregistry-gb-15186600	ORDINARY	277,736	100.00%
N/Aopenregistry-gb-16610289	ORDINARY	0	0.00%
N/Aopenregistry-gb-16610289	ORDINARY	0	0.00%
N/Aopenregistry-gb-16610289	ORDINARY	0	0.00%
N/Aopenregistry-gb-16610289	ORDINARY	0	0.00%
N/Aopenregistry-gb-16610289	ORDINARY	0	0.00%
N/Aopenregistry-gb-16610289	ORDINARY	0	0.00%

UK CAR EXPORTERS LTD

openregistry-gb-09692671·confirmation statement 2024-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UKCEL HOLDINGS LTDopenregistry-gb-15696977	ORDINARY	1
ALLAWAY SARAH LOUISEopenregistry-h-allaway-sarah-louise-483181	ORDINARY	0

PKJ PROPERTIES HOLDINGS LIMITED

openregistry-gb-09693501·confirmation statement 2025-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATE LOUISE CATTRANopenregistry-h-kate-louise-cattran-757cfd	ORDINARY	184	50.00%
PAUL JABEZ CATTRANopenregistry-h-paul-jabez-cattran-958590	ORDINARY	184	50.00%

TYREMAN GROUP LIMITED

openregistry-gb-09695160·confirmation statement 2024-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES OWEN TYREMANopenregistry-h-james-owen-tyreman-9e00c0	ORDINARY GBP1 SHARES	100	100.00%
JOHN CLARENCE TYREMANopenregistry-h-john-clarence-tyreman-dd2b61	ORDINARY GBP1 SHARES	0	0.00%

BRAMALL HOLDINGS LIMITED

openregistry-gb-09695581·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BRAMALLopenregistry-h-michael-bramall-98a2ae	ORDINARY	200,000
M E BRAMALL 1990 SETTLEMENT TRUSTopenregistry-h-m-e-bramall-1990-settlement-trust-2186fb	ORDINARY	0

HOTTINGER CAPITAL PARTNERS LIMITED

openregistry-gb-09697811·confirmation statement 2022-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOTTINGER GROUP LIMITEDopenregistry-gb-12040098	ORDINARY	1
ARCHCO LIMITEDopenregistry-h-archco-limited-d26b96	ORDINARY	0

A.W. JENKINSON HOLDINGS LIMITED

openregistry-gb-09707662·confirmation statement 2025-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AWJ GROUP LIMITED JERSEY 156229openregistry-h-awj-group-limited-jersey-156229-b5028c	ORDINARY	100,501
ALLAN JENKINSONopenregistry-h-allan-jenkinson-fed583	ORDINARY	0

OBJECT HOLDINGS LTD

openregistry-gb-09714638·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEVANG LAKHANIopenregistry-h-devang-lakhani-1e071a	ORDINARY	200
XENIA GLEISSNERopenregistry-h-xenia-gleissner-178312	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.