UK companies/SIC 64209/Shareholders/Page 897

Shareholders of UK companies in SIC 64209Page 897 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 60 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 2021-10-22 and 2026-04-07. 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
5

LAVENDER'S HOLDINGS LIMITED

openregistry-gb-11013978·confirmation statement 2024-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASTRID BYSOUTHopenregistry-h-astrid-bysouth-ab0ee9	ORDINARY	1,000	100.00%
ANDREW ERNEST WESTopenregistry-h-andrew-ernest-west-fceedb	ORDINARY	0	0.00%

BROWN BOVERI INVESTMENT CO., LTD

openregistry-gb-11016886·confirmation statement 2022-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHUNFANG GUOopenregistry-h-chunfang-guo-8591e9	ORDINARY	1,000
LIHENG RUANopenregistry-h-liheng-ruan-2fb341	ORDINARY	0

FAIRBURN HEATING SOLUTIONS (HOLDINGS) BUY OUT 2 LIMITED

openregistry-gb-11020132·confirmation statement 2026-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG WILLIAM CARRopenregistry-h-craig-william-carr-4bdb13	ORDINARY SHARES	51	51.00%
DAVINIA CARRopenregistry-h-davinia-carr-a6875c	ORDINARY SHARES	49	49.00%

MUSSON HOLDINGS LTD

openregistry-gb-11021713·confirmation statement 2021-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAUL MUSSONopenregistry-h-saul-musson-724404	ORDINARY	9,000	100.00%
MARTYN JOHN MAYESopenregistry-h-martyn-john-mayes-10985d	ORDINARY	0	0.00%

PAULO GROUP LTD

openregistry-gb-11022620·confirmation statement 2025-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS PAULO LIFETIME TRUSTopenregistry-h-nicholas-paulo-lifetime-trust-5ecfb5	ORDINARY	1
THE EXECUTORS OF MRS A M D PAULO ESTATEopenregistry-h-the-executors-of-mrs-a-m-d-paulo-estate-35b356	ORDINARY	1

CREATE HOLDINGS LIMITED

openregistry-gb-11023326·confirmation statement 2025-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIA DAWN FURMANopenregistry-h-julia-dawn-furman-323303	ORDINARY	100	50.00%
JUSTYN MARTYN FURMANopenregistry-h-justyn-martyn-furman-25f302	ORDINARY	100	50.00%

E. R. O. HOLDING LIMITED

openregistry-gb-11024408·confirmation statement 2022-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RONALD ALEXANDER CRUICKSHANKopenregistry-h-ronald-alexander-cruickshank-17f74f	ORDINARY GBP1 SHARES	100	100.00%
EYAL RONI ODEDopenregistry-h-eyal-roni-oded-74d5cb	ORDINARY GBP1 SHARES	0	0.00%

HAMPSTEAD WEST INVESTMENT LIMITED

openregistry-gb-11025142·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NUEVA LIMITEDopenregistry-gb-09680106	ORDINARY	100
RON YEHOSHUA ZISERopenregistry-h-ron-yehoshua-ziser-61121c	ORDINARY	0

AIRCOMM HOLDINGS LTD

openregistry-gb-11027772·confirmation statement 2024-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES KARCHAopenregistry-h-matthew-james-karcha-e3b7c9	ORDINARY	52	50.00%
RACHEL JANE KARCHAopenregistry-h-rachel-jane-karcha-ebe138	ORDINARY	52	50.00%

APN HOLDINGS LTD

openregistry-gb-11028105·confirmation statement 2022-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ROTHWELLopenregistry-h-michael-rothwell-0552db	ORDINARY	261,050
TERENCE KERNACHANopenregistry-h-terence-kernachan-eeddde	ORDINARY	261,050

KIRKHAM HOLDINGS LIMITED

openregistry-gb-11029001·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELINE PAULA KIRKHAMopenregistry-h-angeline-paula-kirkham-34ef34	ORDINARY	25,002	50.00%
ANTONY NICHOLAS KIRKHAMopenregistry-h-antony-nicholas-kirkham-e5b370	ORDINARY	25,002	50.00%

R.T.H. HOLDINGS LIMITED

openregistry-gb-11030307·confirmation statement 2021-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RTH HARRIS TRADING LIMITEDopenregistry-gb-11726502	ORDINARY	2
IRH RECONSTRUCTION LIMITEDopenregistry-gb-00651550	ORDINARY	0

WOODLANDS FIRST HOLDINGS LTD

openregistry-gb-11031687·confirmation statement 2024-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER KINDONopenregistry-h-christopher-kindon-6434c8	ORDINARY	50	50.00%
NICOLETTA WICKHAMopenregistry-h-nicoletta-wickham-4b49a2	ORDINARY	50	50.00%

EIH PPP LIMITED

openregistry-gb-11031942·confirmation statement 2023-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIFFEY INVESTMENTS LIMITEDopenregistry-gb-11267468	ORDINARY	43,977
SHANNON INVESTCO PPP IRELAND GP LIMITEDopenregistry-h-shannon-investco-ppp-ireland-gp-limited-10659e	ORDINARY	0

VSAP INVESTMENTS LTD

openregistry-gb-11033199·confirmation statement 2021-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VICTORIA SOUTH AMERICAN PARTNERS II LPopenregistry-h-victoria-south-american-partners-ii-lp-0b83a0	ORDINARY	7,995,602	97.18%
VSAP NETHERLANDS LLCopenregistry-h-vsap-netherlands-llc-95cb39	ORDINARY	232,358	2.82%

BIR INVESTMENTS GROUP LIMITED

openregistry-gb-11034549·confirmation statement 2024-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURPREET SINGH DHINJANopenregistry-h-gurpreet-singh-dhinjan-52f633	ORDINARY	100	100.00%
KAMALJIT KAUR DHINJANopenregistry-h-kamaljit-kaur-dhinjan-93730c	ORDINARY	0	0.00%

TIPTOP GROUP LTD

openregistry-gb-11034648·confirmation statement 2022-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD BANKSopenregistry-h-richard-banks-fa1206	ORDINARY	60	60.00%
CATHERINE BANKSopenregistry-h-catherine-banks-8dc745	ORDINARY	40	40.00%

IMPACT (MIDLANDS) HOLDINGS LIMITED

openregistry-gb-11036406·confirmation statement 2024-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN POTTERopenregistry-h-christopher-john-potter-3136f6	ORDINARY	12,525
NICOLA DENISE POTTERopenregistry-h-nicola-denise-potter-f4745f	ORDINARY	12,525

LANBEN LIMITED

openregistry-gb-11041272·confirmation statement 2025-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN ALEXANDER BENHAMopenregistry-h-duncan-alexander-benham-9253b6	ORDINARY	50	50.00%
VICTORIA PEARL BENHAMopenregistry-h-victoria-pearl-benham-7f32b8	ORDINARY	50	50.00%

BRANDHAUS HOLDINGS LIMITED

openregistry-gb-11041618·confirmation statement 2023-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN SCHIELEopenregistry-h-martin-schiele-61aca7	ORDINARY SHARES	75	75.00%
CLAUDIA TALSMAopenregistry-h-claudia-talsma-c0fced	ORDINARY SHARES	25	25.00%

HEYDON & CARR (LH) LTD

openregistry-gb-11042050·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAWRENCE MAXWELL HARVEYopenregistry-h-lawrence-maxwell-harvey-901999	ORDINARY	60	60.00%
LISA ANN HARVEYopenregistry-h-lisa-ann-harvey-f7ab86	ORDINARY	40	40.00%

M R & J E PEARCE LIMITED

openregistry-gb-11042200·confirmation statement 2022-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK BRIAN PEARCEopenregistry-h-mark-brian-pearce-2f266f	ORDINARY	50	50.00%
RACHEL HELEN PEARCEopenregistry-h-rachel-helen-pearce-364bbe	ORDINARY	50	50.00%

AVANTIS CAPITAL LTD

openregistry-gb-11043889·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMI BEN AKROUTopenregistry-h-rami-ben-akrout-118cfd	ORDINARY	2,000,000
RAMZI BEN AKROUTopenregistry-h-ramzi-ben-akrout-2b8e99	ORDINARY	2,000,000

NGM DIGITAL LTD

openregistry-gb-11047721·confirmation statement 2023-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES GREAVESopenregistry-h-michael-james-greaves-e4bed5	ORDINARY	421
NICOLA MARIE GREAVESopenregistry-h-nicola-marie-greaves-f71192	ORDINARY	0

SYCAMORES NW LTD

openregistry-gb-11048925·confirmation statement 2022-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW LEEopenregistry-h-andrew-lee-42f860	ORDINARY	1
NICOLA LEEopenregistry-gb-12267433	ORDINARY	1

HHGC LIMITED

openregistry-gb-11049258·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYLEY ANN TAYLORopenregistry-h-hayley-ann-taylor-6e99e4	ORDINARY	1,000	100.00%
ROBERT KIERON TAYLORopenregistry-h-robert-kieron-taylor-a78d76	ORDINARY	0	0.00%

HEIGHNESS LTD

openregistry-gb-11050631·confirmation statement 2021-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWINA DANQUAHopenregistry-h-edwina-danquah-8d7d84	ORDINARY	2
ADEYEMI AWOYEMIopenregistry-h-adeyemi-awoyemi-1f6790	ORDINARY	0

HAKA INVESTMENTS LIMITED

openregistry-gb-11050907·confirmation statement 2025-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DR HEMA KHOSLAopenregistry-h-dr-hema-khosla-4a2b56	ORDINARY	50
DR KAVIT KHOSLAopenregistry-h-dr-kavit-khosla-43b9c7	ORDINARY	50

WHITMORE LEISURE HOLDINGS LIMITED

openregistry-gb-11054677·confirmation statement 2021-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD ROWLAND CAVENAGH MAINWARINGopenregistry-h-edward-rowland-cavenagh-mainwaring-c3be72	ORDINARY	80	80.00%
HEATHER ALISON CAVENAGH-MAINWARINGopenregistry-h-heather-alison-cavenagh-mainwaring-dc9d14	ORDINARY	20	20.00%

PKE HOLDINGS LIMITED

openregistry-gb-11054840·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART MARSHopenregistry-h-stuart-marsh-a118b3	ORDINARY	880	88.00%
PHILIP BENJAMIN MARSHopenregistry-h-philip-benjamin-marsh-c8f79f	ORDINARY	120	12.00%

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.