UK companies/SIC 64209/Shareholders/Page 930

Shareholders of UK companies in SIC 64209Page 930 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 2021-09-12 and 2025-09-24. 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

MTGP LTD

openregistry-gb-12205606·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN GUY DARLEY PENNINGTONopenregistry-h-ben-guy-darley-pennington-c8050b	ORDINARY	50	50.00%
MARIA PENNINGTONopenregistry-h-maria-pennington-df6d91	ORDINARY	50	50.00%

VEHICLE MANAGEMENT HOLDINGS LIMITED

openregistry-gb-12206659·confirmation statement 2021-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GEORG MANNERSopenregistry-h-michael-georg-manners-4873b1	ORDINARY	598	94.92%
JENNIFER MARY CHISHOLMopenregistry-h-jennifer-mary-chisholm-584a32	ORDINARY	32	5.08%

ACTA PROPERTIES LTD

openregistry-gb-12207523·confirmation statement 2022-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED AL-SHAKIL HANIFF JUMMANopenregistry-h-mohammed-al-shakil-haniff-jumman-5b2c44	ORDINARY	100	100.00%
ATAC INVESTMENTS LTDopenregistry-gb-12207485	ORDINARY	0	0.00%

AMPCO 147 LIMITED

openregistry-gb-12208094·confirmation statement 2021-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER CHARLES KEALopenregistry-h-oliver-charles-keal-2e5475	ORDINARY	100	100.00%
ABDUL ALIYEVopenregistry-h-abdul-aliyev-fc5dc7	ORDINARY	0	0.00%

SISSONS & ALLEN (INVESTMENTS) LIMITED

openregistry-gb-12208749·confirmation statement 2025-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ASHLEY JONESopenregistry-h-john-ashley-jones-ce1d51	ORDINARY	706	50.00%
KARL SIMEON WOODFORDopenregistry-h-karl-simeon-woodford-6105d0	ORDINARY	706	50.00%

KWF UK HOLDCO LIMITED

openregistry-gb-12209903·confirmation statement 2025-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KW HEIGHTS INVESTOR, LLCopenregistry-h-kw-heights-investor-llc-9e7d0f	ORDINARY	52,141,686
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDopenregistry-gb-00228660	ORDINARY	50,096,914

MARCLA HOLDING UK LIMITED

openregistry-gb-12211409·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCO CALABRETTAopenregistry-h-marco-calabretta-21fe97	ORDINARY	10,000
CLAUDIA CALABRETTAopenregistry-h-claudia-calabretta-0700c5	ORDINARY	0

THOMAS COOK TOURISM (UK) COMPANY LIMITED

openregistry-gb-12211539·confirmation statement 2024-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESKY.PL S.A.openregistry-h-esky-pl-s-a-89a9aa	ORDINARY	101
FOSUN TOURISM AND CULTURE GROUP (HK) COMPANY LIMITEDopenregistry-h-fosun-tourism-and-culture-group-hk-compa-8876ac	ORDINARY	0

GREEN STAR PROPERTIES LTD

openregistry-gb-12211673·confirmation statement 2021-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIPER HOLDINGS LTDopenregistry-gb-12211686	ORDINARY	2,510	100.00%
BRIAN PHILIP JONESopenregistry-h-brian-philip-jones-48ebe2	ORDINARY	0	0.00%

TRIPORT HOLDING LIMITED

openregistry-gb-12212495·confirmation statement 2022-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERMANO VENTURAopenregistry-h-germano-ventura-9c870e	ORDINARY	100
B2BUSINESS LIMITEDopenregistry-gb-10975545	ORDINARY	0

QUINTON DAVIES HOLDINGS LIMITED

openregistry-gb-12215181·confirmation statement 2023-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEC QUINTONopenregistry-h-alec-quinton-f4467b	ORDINARY	50	50.00%
PETER DAVIESopenregistry-gb-SC513529	ORDINARY	50	50.00%

ELITE BRITANNIA HOLDING LTD

openregistry-gb-12215945·confirmation statement 2022-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIYU LAOopenregistry-h-biyu-lao-825394	ORDINARY	20
FEI YAOopenregistry-h-fei-yao-a4e86f	ORDINARY	0

MF & CT HOLDINGS LIMITED

openregistry-gb-12217340·confirmation statement 2022-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CERIANNE THORNEYCROFTopenregistry-h-cerianne-thorneycroft-b03f6e	ORDINARY	51	50.00%
MICHAEL FORDopenregistry-gb-08632776	ORDINARY	51	50.00%

EDWARD BRAITHWAITE HOLDINGS LIMITED

openregistry-gb-12220516·confirmation statement 2023-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN EDWARD CLARKopenregistry-h-duncan-edward-clark-4eb88a	ORDINARY	689,558	50.00%
JEFFREY BRAITHWAITE CLARKopenregistry-h-jeffrey-braithwaite-clark-74a2e5	ORDINARY	689,558	50.00%

FAS (LUTON) HOLDINGS LIMITED

openregistry-gb-12220604·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL AZIZ MIRZAopenregistry-h-abdul-aziz-mirza-bc43b1	ORDINARY	1	50.00%
MANIZA BEGUMopenregistry-h-maniza-begum-e24dcd	ORDINARY	1	50.00%

J.LACEY HOLDINGS LTD

openregistry-gb-12220656·confirmation statement 2024-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LACEYopenregistry-h-james-lacey-127d98	ORDINARY	55	55.00%
CLAIRE LACEYopenregistry-h-claire-lacey-49d55a	ORDINARY	45	45.00%

MULBERRY CREATIVE LIMITED

openregistry-gb-12220697·confirmation statement 2025-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE WILDopenregistry-h-claire-louise-wild-927706	ORDINARY	1	50.00%
EMMA VICTORIA NICOLSONopenregistry-h-emma-victoria-nicolson-751e67	ORDINARY	1	50.00%

SLINTER MCCABE HOLDINGS LTD

openregistry-gb-12221501·confirmation statement 2021-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SLINTER MINING COMPANY LIMITEDopenregistry-gb-00418850	ORDINARY	2
MCCABE EARTHWORKS (NI) LIMITEDopenregistry-gb-NI646661	ORDINARY	0

APERGY RODS UK LIMITED

openregistry-gb-12224677·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHAMPIONX U.S. 5 LLCopenregistry-h-championx-u-s-5-llc-e41f21	ORDINARY	3
APERGY USA LLCopenregistry-h-apergy-usa-llc-a511b7	ORDINARY	0

LUDWICK PRECISION HOLDINGS LIMITED

openregistry-gb-12225588·confirmation statement 2024-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA LUDWICKopenregistry-h-nicola-ludwick-a2f3ba	ORDINARY	50
RYIAN LUDWICKopenregistry-h-ryian-ludwick-f049de	ORDINARY	50

WINTERCREST LTD

openregistry-gb-12225748·confirmation statement 2023-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAYMATAJI LIMITEDopenregistry-gb-12382303	ORDINARY	1
ORNCREST HOLDINGS CORPopenregistry-gb-01437009	ORDINARY	0

EUROSIA VENTURES LTD

openregistry-gb-12225967·confirmation statement 2025-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCUS LEONARDUS HENRICUSopenregistry-h-marcus-leonardus-henricus-13c68d	ORDINARY	1
OMER SIPAHIOGLUopenregistry-h-omer-sipahioglu-6c55a6	ORDINARY	0

C & M RESTAURANT GROUP LIMITED

openregistry-gb-12225982·confirmation statement 2021-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GETULIO CEZAR PIRES DA SILVAopenregistry-h-getulio-cezar-pires-da-silva-a822cd	ORDINARY	65	100.00%
MIGUEL ANTONIO DE SA SAMPAIOopenregistry-h-miguel-antonio-de-sa-sampaio-cbbfca	ORDINARY	0	0.00%

OAKINGTON PROPERTY CONSULTANTS LIMITED

openregistry-gb-12226105·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH VALERIE GAWN AS TRUSTEE OF ESTATE OF L J GAWN DECEASED CHRISTOPHER LESLIE GAWN AS TRUSTEE OF ESTATE OF L J GAWN DECEASED LYNSEY GAWN AS TRUSTEE OF ESTATE OF L J GAWN DECEASED ASHLEIGH BRYANT AS TRUSTEE OF ESTATE OF L J GAWN DECEASEDopenregistry-h-elizabeth-valerie-gawn-as-trustee-of-est-712e54	ORDINARY	120	60.00%
ELIZABETH VALERIE GAWNopenregistry-h-elizabeth-valerie-gawn-c8551d	ORDINARY	80	40.00%

JOLEON PROPERTY HOLDINGS LIMITED

openregistry-gb-12226215·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNA CAROLINE SEAGERopenregistry-h-joanna-caroline-seager-42520d	ORDINARY	100	50.00%
LEON PETER ROBERT LINDBLADopenregistry-h-leon-peter-robert-lindblad-13a05e	ORDINARY	100	50.00%

ADVANCED INHALATION RITUALS BIDCO LIMITED

openregistry-gb-12227599·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIONEER INTERNATIONAL GROUP LIMITEDopenregistry-gb-15049874	ORDINARY	1	100.00%
ADVANCED INHALATION RITUALS HOLDCO LIMITEDopenregistry-gb-12226959	ORDINARY	0	0.00%

SUPERNOVA WEALTH LTD

openregistry-gb-12229509·confirmation statement 2021-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATAS VIEIRA LUCINDOopenregistry-h-jonatas-vieira-lucindo-3ad4f4	ORDINARY	50
NATHALIA DA CUNHA MATTOSopenregistry-h-nathalia-da-cunha-mattos-725561	ORDINARY	50

PM YORKSHIRE LTD

openregistry-gb-12231246·confirmation statement 2022-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEANETTE MCLARENopenregistry-h-jeanette-mclaren-14d0c4	ORDINARY	1	100.00%
PAUL MCLARENopenregistry-h-paul-mclaren-18b0ec	ORDINARY	1	100.00%

MY PROPERTY FILE GROUP HOLDINGS LIMITED

openregistry-gb-12232759·confirmation statement 2023-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANNY JONESopenregistry-h-danny-jones-b41e38	ORDINARY	100
HENRY THOMAS SMITHopenregistry-h-henry-thomas-smith-d090cc	ORDINARY	0

MRA INVESTMENTS LIMITED

openregistry-gb-12236534·confirmation statement 2023-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAZANA SUHAIL RAFIQopenregistry-h-shazana-suhail-rafiq-5c0918	ORDINARY	100	100.00%
SUHAIL RAFIQopenregistry-h-suhail-rafiq-fd8cd0	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.