UK companies/SIC 64209/Shareholders/Page 909

Shareholders of UK companies in SIC 64209Page 909 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 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 2021-08-07 and 2026-06-01. 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

ALIVE COMMS GROUP LIMITED

openregistry-gb-11497425·confirmation statement 2024-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHAD LEIGH SIMPSONopenregistry-h-chad-leigh-simpson-26213c	ORDINARY	12,801	51.00%
JOANNA SIMPSONopenregistry-h-joanna-simpson-c78866	ORDINARY	12,299	49.00%

SCOOBY BIDCO LIMITED

openregistry-gb-11499533·confirmation statement 2024-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOOBY EQUITYCO LIMITEDopenregistry-h-scooby-equityco-limited-3a20ce	ORDINARY	731,025,926
PHILIP GODDARDopenregistry-gb-10007302	ORDINARY	0

SRM UK HOLDINGS LTD

openregistry-gb-11503191·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALMAN ALMASHARIopenregistry-h-salman-almashari-f7d589	ORDINARY	1
SALMAN ALMASHARI HOLDING CO LTDopenregistry-h-salman-almashari-holding-co-ltd-7eeecd	ORDINARY	0

S&SZ CONSULTING-UK LTD.

openregistry-gb-11503956·confirmation statement 2025-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SZABOLCS KRISZTIAN MATEopenregistry-h-szabolcs-krisztian-mate-237221	ORD	1
S&SZ CONSULTING KFT.openregistry-h-s-sz-consulting-kft-7bddcd	ORD	0

M T GROUP HOLDINGS LIMITED

openregistry-gb-11505349·confirmation statement 2024-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN BAYLISSopenregistry-h-michael-john-bayliss-901e8e	ORDINARY	50	50.00%
TRACY ANNE BAYLISSopenregistry-h-tracy-anne-bayliss-518dc4	ORDINARY	50	50.00%

GOCRISIS HOLDINGS LIMITED

openregistry-gb-11505686·confirmation statement 2021-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARAIS HOLDINGS LIMITEDopenregistry-gb-10932761	ORDINARY	200	100.00%
SIMON HOLDINGS PLCopenregistry-gb-00908438	ORDINARY	0	0.00%

AMBROSI (UK) LIMITED

openregistry-gb-11505766·confirmation statement 2024-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LACTALIS MCLELLAND LIMITEDopenregistry-gb-SC014583	ORDINARY	1,500,100
AMBROSI S.P.A.openregistry-h-ambrosi-s-p-a-bf7d6f	ORDINARY	0

DUMNONIA PROPERTY DEVELOPMENT LIMITED

openregistry-gb-11506089·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GHAYEDI PROPERTY DEVELOPMENT LIMITEDopenregistry-gb-11502692	ORDINARY	1	50.00%
UNIVERSE INVESTMENT GROUP LIMITEDopenregistry-gb-10587452	ORDINARY	1	50.00%

TREVETT HOLDINGS LIMITED

openregistry-gb-11506131·confirmation statement 2024-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA TREVETTopenregistry-h-rebecca-trevett-65cc8e	ORDINARY	54	50.00%
ROBIN JAMES TREVETTopenregistry-h-robin-james-trevett-048f69	ORDINARY	54	50.00%

CUBEWING HOLDINGS LIMITED

openregistry-gb-11506193·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL BORNopenregistry-h-nigel-born-0ba0d2	ORDINARY	95
DEBRA STEWARTopenregistry-h-debra-stewart-076eb1	ORDINARY	5

TRILLIUM PROFESSIONAL SERVICES GROUP LIMITED

openregistry-gb-11507283·confirmation statement 2021-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VISVALDIS KRUMINSopenregistry-h-visvaldis-krumins-b1d69a	ORDINARY	1
WAYNE O'NEILopenregistry-gb-11064612	ORDINARY	1

KITCHEN8 GROUP LIMITED

openregistry-gb-11507701·confirmation statement 2024-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOURISH GLOBAL LTDopenregistry-gb-14843542	ORDINARY	10,332
MARIA DANIELA BARRERAopenregistry-h-maria-daniela-barrera-94dd9a	ORDINARY	0

HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED

openregistry-gb-11508216·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLLYWOOD RECIPIENT LIMITEDopenregistry-gb-15546392	ORDINARY	3
DAISY TOPCO LIMITEDopenregistry-gb-15528339	ORDINARY	0

REHALL HOLDINGS LIMITED

openregistry-gb-11510303·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN BYRNEopenregistry-h-david-john-byrne-60569c	ORDINARY	101	100.00%
JENNIFER ELLEN FLANNERYopenregistry-h-jennifer-ellen-flannery-6f5d85	ORDINARY	0	0.00%

MY PRIVATE HOLDING LTD

openregistry-gb-11511620·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLORIAN HEUCHLopenregistry-h-florian-heuchl-da2216	ORDINARY	10	100.00%
HEIKO SCHROTERopenregistry-gb-16094310	ORDINARY	0	0.00%

TT CDR HOLDINGS LIMITED

openregistry-gb-11514660·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GOSHAWK MEZZCO LTDopenregistry-h-goshawk-mezzco-ltd-dc5bd6	ORDINARY	20,000,001
TELEREAL INVESTMENTS LIMITEDopenregistry-h-telereal-investments-limited-176612	ORDINARY	0

SIMAT HOLDINGS LTD

openregistry-gb-11517433·confirmation statement 2022-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHALED ALMASHARYopenregistry-h-khaled-almashary-a2758c	ORDINARY	100
SIMAT HOLDING CO., LTD.openregistry-h-simat-holding-co-ltd-c16fd4	ORDINARY	0

THE ARCH COMPANY SERVICES LIMITED

openregistry-gb-11518262·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CDR JV GP LIMITEDopenregistry-gb-11516484	ORDINARY	1
CDR JV GP LIMITED HOLDING SHARES ON BEHALF OF CDR JV L.P.openregistry-h-cdr-jv-gp-limited-holding-shares-on-beha-d8fc57	ORDINARY	0

WOODHALL ESTATE NOMINEES (ONE) LIMITED

openregistry-gb-11519036·confirmation statement 2025-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RALPH ABEL SMITHopenregistry-h-ralph-abel-smith-812390	ORDINARY	1	100.00%
THOMAS ABEL SMITHopenregistry-h-thomas-abel-smith-debeba	ORDINARY	1	100.00%

WOODHALL ESTATE NOMINEES (TWO) LIMITED

openregistry-gb-11519149·confirmation statement 2025-08-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RALPH ABEL SMITHopenregistry-h-ralph-abel-smith-812390	ORDINARY	1	100.00%
THOMAS ABEL SMITHopenregistry-h-thomas-abel-smith-debeba	ORDINARY	1	100.00%

RDL COVENTRY LTD

openregistry-gb-11519159·confirmation statement 2025-08-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ROBERT JAMES WILLIAM LITTLEopenregistry-h-mr-robert-james-william-little-05588b	ORDINARY	50
MRS DEBBIE ROWLEY LITTLEopenregistry-h-mrs-debbie-rowley-little-dccb46	ORDINARY	50

AMBER OVERAGE LIMITED

openregistry-gb-11520124·confirmation statement 2022-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDIGO PROPERTIES LIMITEDopenregistry-gb-03333800	ORDINARY	1	100.00%
TREVOR CARTNERopenregistry-h-trevor-cartner-e6f73d	ORDINARY	0	0.00%

UPS INVESTMENTS LIMITED

openregistry-gb-11520758·confirmation statement 2022-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WOODopenregistry-gb-04647504	ORDINARY	200
JOHN GRAHAMopenregistry-h-john-graham-47a0ae	ORDINARY	0

M3J HOLDINGS LTD

openregistry-gb-11521037·confirmation statement 2026-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHI PATELopenregistry-h-mahi-patel-7b2640	ORDINARY	100	100.00%
ONIRONE LIMITEDopenregistry-gb-08325899	ORDINARY	0	0.00%

KANSAGRA ONE LIMITED

openregistry-gb-11524690·confirmation statement 2026-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HINAL KANSAGRAopenregistry-h-hinal-kansagra-52bd53	ORDINARY	51	50.00%
SANDEEP KANSAGRAopenregistry-h-sandeep-kansagra-6b88b8	ORDINARY	51	50.00%

PREMIER VAUXHALL HOLDINGS LIMITED

openregistry-gb-11525747·confirmation statement 2022-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA LOUISE TURNERopenregistry-h-amanda-louise-turner-6e2857	ORDINARY	50	50.00%
JAMIE ANTHONY TURNERopenregistry-h-jamie-anthony-turner-b8b811	ORDINARY	50	50.00%

CLAYTON BIDCO LIMITED

openregistry-gb-11527026·confirmation statement 2026-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAYTON HOLDCO LIMITEDopenregistry-gb-16966228	ORDINARY	111,854
CLAYTON FINCO LIMITEDopenregistry-gb-11526688	ORDINARY	0

PROMETHEUS ENVISOLUTIONS LIMITED

openregistry-gb-11531334·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUIGI CONTEopenregistry-h-luigi-conte-ff823f	ORDINARY	1	100.00%
ROBERT LONGHIopenregistry-h-robert-longhi-64a6c2	ORDINARY	0	0.00%

J&B DIRECT HOME TEXTILES GROUP (UK) LIMITED

openregistry-gb-11534762·confirmation statement 2024-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAB DIRECT HOME TEXTILE GROUP LLCopenregistry-h-jab-direct-home-textile-group-llc-89a727	ORDINARY	1	100.00%
CRISTINA APPENNINIopenregistry-h-cristina-appennini-fb93df	ORDINARY	0	0.00%

BENTLEY INVESTMENT MANAGEMENT LTD

openregistry-gb-11535918·confirmation statement 2025-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULKADIR HUSSEIN MOHAMEDopenregistry-h-abdulkadir-hussein-mohamed-6b7bfa	ORDINARY	100	100.00%
PAUL BENTLEYopenregistry-gb-09314947	ORDINARY	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.