UK companies/SIC 64209/Shareholders/Page 938

Shareholders of UK companies in SIC 64209Page 938 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 2021-01-28 and 2026-02-11. 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

MLRD LIMITED

openregistry-gb-12432238·confirmation statement 2021-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCIA ANN LAZARopenregistry-h-marcia-ann-lazar-51d789	ORDINARY	60
RICHARD DAVID HAVARD-DAVIESopenregistry-h-richard-david-havard-davies-b10e2c	ORDINARY	40

M & B LEATHERHEAD HOLDINGS LIMITED

openregistry-gb-12432667·confirmation statement 2025-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE MICHAEL AND BARBARA BELL FOUNDATIONopenregistry-h-the-michael-and-barbara-bell-foundation-4d5107	ORDINARY	1,000	100.00%
THE MICHAEL BELL WILL TRUSTopenregistry-h-the-michael-bell-will-trust-c36a83	ORDINARY	0	0.00%

G H SONS LIMITED

openregistry-gb-12432744·confirmation statement 2022-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMY LOUISE GILESopenregistry-h-amy-louise-giles-a5f833	ORDINARY	5
MATTHEW HEARDopenregistry-h-matthew-heard-dd85a9	ORDINARY	5

FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED

openregistry-gb-12433755·confirmation statement 2023-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
(COMPANY NUMBER 09847043)openregistry-h-company-number-09847043-459f5d	ORDINARY	158,174,646
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LIMITEDopenregistry-gb-09847043	ORDINARY	158,174,646

EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED

openregistry-gb-12434145·confirmation statement 2022-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EXXONMOBIL INVESTMENTS LLCopenregistry-h-exxonmobil-investments-llc-739751	ORDINARY	141,345,309
ESSO EXPLORATION HOLDINGS INCopenregistry-h-esso-exploration-holdings-inc-013521	ORDINARY	512,695

RFP BRAZIL I LIMITED

openregistry-gb-12434244·confirmation statement 2025-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RFP AIS RENEWABLE BRAZIL LTDopenregistry-gb-12434128	ORDINARY	100	100.00%
REGEN FUTURE PLANET I LIMITEDopenregistry-gb-12434089	ORDINARY	0	0.00%

BROWN & BROWN (UK) HOLDCO LIMITED

openregistry-gb-12434508·confirmation statement 2025-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRP (JERSEY) HOLDCO LIMITEDopenregistry-gb-FC037921	ORDINARY	63,689
GRP UK MIDCO LIMITEDopenregistry-gb-12434473	ORDINARY	0

CINQ HOLDINGS LIMITED

openregistry-gb-12435292·confirmation statement 2023-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOMINIC SIMON RUPERT WARDopenregistry-h-dominic-simon-rupert-ward-ba0e29	ORDINARY	86,717
MRS A WARD AND MR D S R WARD AS TRUSTEES OF THE HELEN WARD 2009 FAMILY SETTLEMENTopenregistry-h-mrs-a-ward-and-mr-d-s-r-ward-as-trustees-1fa4d7	ORDINARY	0

TOBIS HOLDINGS LTD

openregistry-gb-12436000·confirmation statement 2023-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE HALLopenregistry-h-claire-hall-678cc7	ORDINARY	50	50.00%
GARETH ANTHONY HALLopenregistry-h-gareth-anthony-hall-5489fc	ORDINARY	50	50.00%

BUREAU DE LA GOUVERNANCE MODERNE LTD

openregistry-gb-12436952·confirmation statement 2021-03-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOZIA YUNUS PATELopenregistry-h-fozia-yunus-patel-41df31	ORDINARY	100	50.00%
MOOSA EBRAHIM PATELopenregistry-h-moosa-ebrahim-patel-931acb	ORDINARY	100	50.00%

MILLBROOK HEALTHCARE TWO LIMITED

openregistry-gb-12439039·confirmation statement 2025-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MILLBROOK HEALTHCARE GROUP LIMITEDopenregistry-gb-03517453	ORDINARY	14,925,501
MILLBROOK HEALTHCARE LTDopenregistry-gb-00833987	ORDINARY	0

SHAH FORTUNES LTD

openregistry-gb-12439700·confirmation statement 2025-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKHIL PRAVIN SHAHopenregistry-h-nikhil-pravin-shah-c24a24	ORDINARY	60	60.00%
SAYALI NIKHIL SHAHopenregistry-h-sayali-nikhil-shah-ca7901	ORDINARY	40	40.00%

GBJ GROUP LTD

openregistry-gb-12440548·confirmation statement 2021-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL IVES GREENopenregistry-h-nigel-ives-green-4b80f1	ORDINARY	46	69.70%
JONATHAN HILLIERopenregistry-h-jonathan-hillier-0c01af	ORDINARY	20	30.30%

SHM ESTATES LIMITED

openregistry-gb-12440751·confirmation statement 2022-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN MERRISONopenregistry-h-gavin-merrison-1c9a07	ORDINARY	50	50.00%
JOANNA MERRISONopenregistry-h-joanna-merrison-1d0f85	ORDINARY	50	50.00%

MEDISHARE HS LTD

openregistry-gb-12440754·confirmation statement 2024-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW CLENTopenregistry-h-matthew-clent-e0ece8	ORDINARY	500
NARIZA GRACE CALISTON CLENTopenregistry-h-nariza-grace-caliston-clent-a6ec95	ORDINARY	500

ADROIT GROUP DENTAL LTD

openregistry-gb-12442888·confirmation statement 2023-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHOSROW MOMTAHENopenregistry-h-khosrow-momtahen-83b455	ORDINARY	6	50.00%
MAHYAR BETTANYopenregistry-h-mahyar-bettany-c830bf	ORDINARY	6	50.00%

ECM SELECTION LIMITED

openregistry-gb-12443084·confirmation statement 2023-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JONATHAN ARCHERopenregistry-h-daniel-jonathan-archer-85c23e	ORDINARY	50	50.00%
KEITH SZE CYEAK TANopenregistry-h-keith-sze-cyeak-tan-9735b8	ORDINARY	50	50.00%

AFRICANN HOLDINGS LIMITED

openregistry-gb-12444490·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVOR SCOTTopenregistry-h-trevor-scott-6a611e	ORDINARY	100
DOUGLAS SCOTTopenregistry-h-douglas-scott-bf87d4	ORDINARY	0

BOTANICAL WATER TECHNOLOGIES IP LTD

openregistry-gb-12444850·confirmation statement 2024-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILO HOLDING COMPANY LIMITED (UAE)openregistry-h-philo-holding-company-limited-uae-7df89f	ORDINARY	1
BIOCHEESE PTY LTD.openregistry-h-biocheese-pty-ltd-60ea68	ORDINARY	0

C&E MANAGEMENT LIMITED

openregistry-gb-12445625·confirmation statement 2025-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAYONG PANGopenregistry-h-dayong-pang-3f9ca3	ORDINARY	1,000
WINZONE PROPERTY MANAGEMENT LTDopenregistry-gb-13463548	ORDINARY	0

KANADEVIA INOVA BIOGAS PARENTCO LTD

openregistry-gb-12446946·confirmation statement 2025-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KANADEVIA INOVA UK HOLDING LIMITEDopenregistry-gb-16051189	ORDINARY	33,843,589
IONA ENVIRONMENTAL INFRASTRUCTURE LPopenregistry-gb-LP014591	ORDINARY	0

FORTEATOO LIMITED

openregistry-gb-12451425·confirmation statement 2023-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK SARGENTopenregistry-h-mark-sargent-fa0120	ORDINARY	100	100.00%
JEFFREY WEBB LIMITEDopenregistry-gb-09396848	ORDINARY	0	0.00%

TROU DE CUL ROUGE LTD

openregistry-gb-12453773·confirmation statement 2025-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DYLAN PROSSERopenregistry-h-dylan-prosser-2a4e07	ORDINARY	1
TERRY PROSSERopenregistry-h-terry-prosser-8646d8	ORDINARY	0

HAVERLY HOLDINGS LTD

openregistry-gb-12453931·confirmation statement 2024-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS HAVERLYopenregistry-h-nicholas-haverly-9f3be4	ORDINARY	200
CARMEN HAVERLYopenregistry-h-carmen-haverly-5fd315	ORDINARY	0

LOVE CHURROS HOLDING LIMITED

openregistry-gb-12454354·confirmation statement 2021-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAKE CHARLIE NICHOLSONopenregistry-h-jake-charlie-nicholson-5bf14c	ORDINARY	50
ROSANNA MARIA COLICCIopenregistry-h-rosanna-maria-colicci-9b57e0	ORDINARY	50

C P HOLDINGS (NOTTINGHAM) LTD

openregistry-gb-12455168·confirmation statement 2023-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PYCROFTopenregistry-h-christopher-pycroft-7718fd	ORDINARY	102
HELENA PYCROFTopenregistry-h-helena-pycroft-2eaa28	ORDINARY	51

HARPER HOLDINGS LTD

openregistry-gb-12455974·confirmation statement 2026-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH JAMES HARPERopenregistry-h-joseph-james-harper-3178c5	ORDINARY	1	50.00%
REBECCA ELIZABETH DOUGHTYopenregistry-h-rebecca-elizabeth-doughty-f8e040	ORDINARY	1	50.00%

GTS DERBY HOLDINGS LIMITED

openregistry-gb-12456322·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG ROBERT HUNTopenregistry-h-craig-robert-hunt-ca2e35	ORDINARY	5,200	50.00%
SAMANTHA MARIE BRADSHAWopenregistry-h-samantha-marie-bradshaw-db44c5	ORDINARY	5,200	50.00%

M & K CORPORATION LIMITED

openregistry-gb-12456426·confirmation statement 2024-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN IRVINGopenregistry-h-karen-irving-64d019	ORDINARY	101	50.00%
MICHAEL IRVINGopenregistry-gb-09684189	ORDINARY	101	50.00%

BRADOAK HOLDINGS LIMITED

openregistry-gb-12457687·confirmation statement 2024-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN DAVID BRADBURYopenregistry-h-steven-david-bradbury-5d924b	ORDINARY	60	60.00%
LISA ANN BRADBURYopenregistry-h-lisa-ann-bradbury-42c8a6	ORDINARY	40	40.00%

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.