UK companies/SIC 64209/Shareholders/Page 904

Shareholders of UK companies in SIC 64209Page 904 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 2021-04-15 and 2026-04-23. 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
12

BIRSAY HOLDING LTD

openregistry-gb-11310171·confirmation statement 2021-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRITORIA UK LTDopenregistry-gb-10021361	ORDINARY	4,308,111
N&B HOLDING GMBHopenregistry-h-n-b-holding-gmbh-cac13a	ORDINARY	0

DXA HOLDINGS LTD

openregistry-gb-11310620·confirmation statement 2024-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOSE AVILA SHERWOODopenregistry-h-david-jose-avila-sherwood-b02f20	ORDINARY	1,000	100.00%
GIANNAKIS CHRISTOFIopenregistry-h-giannakis-christofi-b98970	ORDINARY	0	0.00%

FIRENLUST HOLDINGS LIMITED

openregistry-gb-11310654·confirmation statement 2026-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN ROBERT MEIERSopenregistry-h-ian-robert-meiers-eb3728	ORDINARY	500	50.00%
JAMES DAVID SLEATERopenregistry-h-james-david-sleater-5be4b5	ORDINARY	500	50.00%

MD HOLDINGS (LONDON) LIMITED

openregistry-gb-11311396·confirmation statement 2021-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARINNA MALCOCIopenregistry-h-arinna-malcoci-cd8482	ORDINARY	100
ILIE IONASopenregistry-h-ilie-ionas-acfdb7	ORDINARY	100

FAINGOLD HOLDINGS LIMITED

openregistry-gb-11311997·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAY FAINGOLDopenregistry-h-shay-faingold-8d774f	ORDINARY	1	50.00%
STAVIT FAINGOLDopenregistry-h-stavit-faingold-3e5ea2	ORDINARY	1	50.00%

INFINITY CONSTRUCTION (SOUTH EAST) HOLDINGS LTD

openregistry-gb-11312833·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN ANTHONY ROWARTHopenregistry-h-ryan-anthony-rowarth-24bb9c	ORDINARY	1
MICHAEL DAVID HEMMEopenregistry-h-michael-david-hemme-ce8b2c	ORDINARY	0

KARLMARX HOLDINGS LIMITED

openregistry-gb-11313121·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL BROWNopenregistry-h-karl-brown-d4938e	ORDINARY	70	70.00%
MR KRIS BROWNopenregistry-h-mr-kris-brown-65cce0	ORDINARY	30	30.00%

ABSTRACTIONS HOLDINGS LTD

openregistry-gb-11316489·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELA GIUSEPPA D'AMICOopenregistry-h-daniela-giuseppa-d-amico-a353be	ORDINARY	50	50.00%
LEE JAMES SIMMONSopenregistry-gb-09891404	ORDINARY	50	50.00%

ANTIDOTE BIDCO LIMITED

openregistry-gb-11318779·confirmation statement 2022-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTIDOTE TOPCO LIMITEDopenregistry-gb-11317863	ORDINARY	1
ANTIDOTE HOLDCO 2 LIMITEDopenregistry-gb-11317909	ORDINARY	0

LALA-ZEE LTD

openregistry-gb-11318923·confirmation statement 2024-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLENI BONEopenregistry-h-elleni-bone-94fe1c	ORDINARY	100	50.00%
MARTYN ALAN BONEopenregistry-h-martyn-alan-bone-60b7ff	ORDINARY	100	50.00%

NEOS HOLDINGS LIMITED

openregistry-gb-11319388·confirmation statement 2026-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN WILLIAM ANDREWSopenregistry-h-ben-william-andrews-4f48d2	ORDINARY	100
NEIL DONOVANopenregistry-h-neil-donovan-085bee	ORDINARY	100

BOLEYN HOLDINGS LTD

openregistry-gb-11319639·confirmation statement 2024-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERI STUART YOUNGopenregistry-h-peri-stuart-young-6b0ea5	ORDINARY	150	75.00%
PHOEBE NELL CATTERALLopenregistry-h-phoebe-nell-catterall-28cec1	ORDINARY	50	25.00%

JOHN BRINDLEY GROUP LIMITED

openregistry-gb-11320920·confirmation statement 2024-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN ROGER BRINDLEYopenregistry-gb-07423972	ORDINARY	100
JOHN BRINDLEYopenregistry-gb-00330603	ORDINARY	100

DIGMALA LIMITED

openregistry-gb-11321320·confirmation statement 2026-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ALAN BURROWSopenregistry-h-richard-alan-burrows-a11496	ORDINARY	104	100.00%
TARA MICHELLE BONDopenregistry-h-tara-michelle-bond-57022e	ORDINARY	0	0.00%

DAWNI LIMITED

openregistry-gb-11322385·confirmation statement 2024-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARLO MARIA ZAMBETTAopenregistry-h-carlo-maria-zambetta-ec98d8	ORDINARY	1,000
CAROLA CRISTIANA BERNARDopenregistry-h-carola-cristiana-bernard-dcce35	ORDINARY	0

DIRECT APPROACH HOLDINGS LIMITED

openregistry-gb-11323090·confirmation statement 2023-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHERYL POINTERopenregistry-h-sheryl-pointer-39216a	ORDINARY GBP1 SHARES	25
JANE ROSEopenregistry-h-jane-rose-f6f808	ORDINARY GBP1 SHARES	0

DAVIES FAMILY INVESTMENTS LIMITED

openregistry-gb-11323153·confirmation statement 2022-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEANNE JOAN DAVIESopenregistry-h-leanne-joan-davies-4a4843	ORDINARY A	50	50.00%
WARREN PATRICK DAVIESopenregistry-h-warren-patrick-davies-9d0fb5	ORDINARY A	50	50.00%

INTERTRAIN UK (HOLDINGS) LIMITED

openregistry-gb-11325317·confirmation statement 2026-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CITY & GUILDS LIMITEDopenregistry-gb-16513878	ORDINARY	1,450,000
THE CITY AND GUILDS OF LONDON INSTITUTEopenregistry-gb-RC000117	ORDINARY	0

CROWN STAR HOLDINGS LIMITED

openregistry-gb-11325344·confirmation statement 2021-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REWYRE, LLCopenregistry-h-rewyre-llc-8ecb41	ORDINARY	1
RICHARD CHERAopenregistry-h-richard-chera-5958f8	ORDINARY	0

AAF HOLDINGS LIMITED

openregistry-gb-11326438·confirmation statement 2026-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN DAVID NEESAMopenregistry-h-kevin-david-neesam-42c84b	ORDINARY	88	88.00%
NICHOLAS MAWSONopenregistry-h-nicholas-mawson-5bc38f	ORDINARY	12	12.00%

THOMAS MAE GROUP LIMITED

openregistry-gb-11327417·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE ELLISopenregistry-h-claire-louise-ellis-0c0dcd	ORDINARY A	50	50.00%
KEVIN ELLISopenregistry-h-kevin-ellis-6e2fde	ORDINARY A	50	50.00%

STANLO LIMITED

openregistry-gb-11327772·confirmation statement 2022-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNETTE ROSE MURPHYopenregistry-h-annette-rose-murphy-a125e9	ORD	90
STEPHEN BERNARD FITZGERALDopenregistry-h-stephen-bernard-fitzgerald-8712b3	ORD	10

STRATLAB HOLDINGS LIMITED

openregistry-gb-11329741·confirmation statement 2021-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON JANE BATESONopenregistry-h-alison-jane-bateson-0b9406	ORDINARY	1,000	50.00%
JOHN FERNALL BATESONopenregistry-h-john-fernall-bateson-ac88b3	ORDINARY	1,000	50.00%

AZUK LIMITED

openregistry-gb-11330001·confirmation statement 2023-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZHARALI ABDALLAopenregistry-h-azharali-abdalla-338455	ORDINARY	100
AZHERALI ABDALLAopenregistry-h-azherali-abdalla-526004	ORDINARY	0

CHESTER ASSOCIATES LTD

openregistry-gb-11334070·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES RIFKIND 2026 SETTLEMENT TRUSTopenregistry-h-charles-rifkind-2026-settlement-trust-264bbe	ORDINARY	10,100,000
CHARLES GABRIEL RIFKINDopenregistry-h-charles-gabriel-rifkind-8da3b2	ORDINARY	0

ERRUNIM LIMITED

openregistry-gb-11334635·confirmation statement 2021-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARILYN WRIGHTopenregistry-h-marilyn-wright-5508a6	ORDINARY GPB1 SHARES	50	50.00%
NEVILLE WRIGHTopenregistry-h-neville-wright-a89188	ORDINARY GPB1 SHARES	50	50.00%

MOVA CONSULTING LIMITED

openregistry-gb-11334899·confirmation statement 2024-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA VACCAROopenregistry-h-emma-vaccaro-8702ec	ORDINARY	50	50.00%
GUISEPPE VACCAROopenregistry-h-guiseppe-vaccaro-5758ed	ORDINARY	50	50.00%

FULCRUM UTILITY ASSETS LIMITED

openregistry-gb-11336642·confirmation statement 2024-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FULCRUM UTILITY GROUP LIMITEDopenregistry-gb-15489427	ORDINARY	1
FULCRUM UTILITY INVESTMENTS LIMITEDopenregistry-gb-FC030007	ORDINARY	0

CONVERGYS CAPITAL LIMITED

openregistry-gb-11339543·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHARAT KUMAR HIRJI THAKRARopenregistry-h-bharat-kumar-hirji-thakrar-1ca0ec	ORDINARY	20,000
SAMIT GOVINDJI HATHIopenregistry-h-samit-govindji-hathi-90bd3b	ORDINARY	0

PAISLEY NEWCO LIMITED

openregistry-gb-11340972·confirmation statement 2024-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CIM NEWCO LIMITEDopenregistry-gb-14934808	ORDINARY	10,000
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	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.