UK companies/SIC 64209/Shareholders/Page 942

Shareholders of UK companies in SIC 64209Page 942 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 2021-03-11 and 2026-03-19. 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
7

SMS & SONS INVESTMENTS LTD

openregistry-gb-12515306·confirmation statement 2021-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRUDIP NARANopenregistry-h-prudip-naran-3ad35f	ORDINARY GBP 1.00 SHARES.	100
SANJAY NARANopenregistry-h-sanjay-naran-b13599	ORDINARY GBP 1.00 SHARES.	100

SUPERIOR GROUP CONSTRUCTION LIMITED

openregistry-gb-12515691·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONY DEANopenregistry-h-antony-dean-4b23fa	ORDINARY	50	50.00%
CAROLINE DEANopenregistry-h-caroline-dean-1fa09f	ORDINARY	50	50.00%

WILDFIRE ENTERPRISES LIMITED

openregistry-gb-12515843·confirmation statement 2022-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL PETER LAZZARIopenregistry-h-carl-peter-lazzari-008add	ORDINARY	53	50.00%
LESLEY ESTEVES LAZZARIopenregistry-h-lesley-esteves-lazzari-6e0a83	ORDINARY	53	50.00%

W DRAKE (HOLDINGS) LIMITED

openregistry-gb-12517257·confirmation statement 2021-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
A&J MCEVOY LIMITEDopenregistry-gb-12663643	ORDINARY	200,000
DAVID PEELopenregistry-h-david-peel-78079a	ORDINARY	0

AERMACH GROUP LIMITED

openregistry-gb-12517336·confirmation statement 2025-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JUNAID BAIGopenregistry-h-mr-junaid-baig-4b91fd	ORDINARY	10	50.00%
MR RHYS JEFFREY EVANSopenregistry-h-mr-rhys-jeffrey-evans-b04904	ORDINARY	10	50.00%

AMV SERVICES HOLDINGS LIMITED

openregistry-gb-12517558·confirmation statement 2021-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA VOISEYopenregistry-h-angela-voisey-292f37	ORDINARY	500
MATTHEW VOISEYopenregistry-h-matthew-voisey-afa22d	ORDINARY	500

SAMCO HOLDINGS LTD

openregistry-gb-12518687·confirmation statement 2023-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHAWAR AZIZopenregistry-h-khawar-aziz-838daf	ORDINARY	100	50.00%
SAIMA KHAWARopenregistry-h-saima-khawar-c7104e	ORDINARY	100	50.00%

LKHOLDINGS LTD

openregistry-gb-12519338·confirmation statement 2021-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAY GIBSONopenregistry-h-kay-gibson-1a4cef	ORDINARY	1	50.00%
LUCY ANN BEXONopenregistry-h-lucy-ann-bexon-55e6b4	ORDINARY	1	50.00%

TCO INTERNATIONAL HOLDINGS LTD

openregistry-gb-12520609·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGDOM EC1V 2NXopenregistry-h-kingdom-ec1v-2nx-59a61f	ORDINARY	10,000
SAMMY SHOREMAN KEMP HOUSE 128 CITY ROAD LONDON UNITEDopenregistry-h-sammy-shoreman-kemp-house-128-city-road--affb17	ORDINARY	10,000

WEST ELEVEN HOLDCO LIMITED

openregistry-gb-12521182·confirmation statement 2021-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD SUNLEY & KATIE SUNLEYopenregistry-h-edward-sunley-katie-sunley-cbf685	ORDINARY	10,140	100.00%
EDWARD SUNLEYopenregistry-h-edward-sunley-e02e68	ORDINARY	0	0.00%

ASHBURN HOLDING GROUP (UK) LIMITED

openregistry-gb-12521485·confirmation statement 2025-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEPAK SHARMAopenregistry-h-deepak-sharma-5dbeb9	ORDINARY	98,340	50.00%
MOHIT SHARMAopenregistry-h-mohit-sharma-56ec29	ORDINARY	98,340	50.00%

REMI HOLDINGS LIMITED

openregistry-gb-12521875·confirmation statement 2024-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHNSONopenregistry-gb-16129860	ORDINARY	3,571,449	76.00%
REBECCA LOUISE JOHNSONopenregistry-h-rebecca-louise-johnson-e458fc	ORDINARY	1,127,826	24.00%

CARMELS GROUP LIMITED

openregistry-gb-12522520·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EJIKE KENNETH OKOYEopenregistry-h-ejike-kenneth-okoye-4438b9	ORDINARY GBP 10.00 SHARES.	9	90.00%
UZONYIBO OKOYEopenregistry-h-uzonyibo-okoye-3920bc	ORDINARY GBP 10.00 SHARES.	1	10.00%

OPTIMAX HOLDINGS LTD

openregistry-gb-12522907·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN MARGARET CLEMENTSopenregistry-h-helen-margaret-clements-e48cda	ORDINARY	600	50.00%
PETER CHARLES CLEMENTSopenregistry-h-peter-charles-clements-806a46	ORDINARY	600	50.00%

M & J HOLDINGS (EDGWARE) LIMITED

openregistry-gb-12523075·confirmation statement 2025-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JERRY WALSHopenregistry-h-jerry-walsh-858c38	ORDINARY	100
MARY MARTINA O'REILLYopenregistry-h-mary-martina-o-reilly-33b2d2	ORDINARY	0

PESTANA ENTERPRISE LTD

openregistry-gb-12523170·confirmation statement 2025-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEON PESTANAopenregistry-h-leon-pestana-bbd79f	ORDINARY	55	55.00%
CARLY PESTANAopenregistry-h-carly-pestana-318471	ORDINARY	45	45.00%

EXETER ANALYTICAL HOLDINGS LIMITED

openregistry-gb-12523543·confirmation statement 2021-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAYA SINGHopenregistry-h-daya-singh-dc608c	ORDINARY	50	50.00%
TARANJIT KAURopenregistry-h-taranjit-kaur-32324b	ORDINARY	50	50.00%

JLEAG AD LIMITED

openregistry-gb-12524325·confirmation statement 2021-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEACEHILL FARMING LTDopenregistry-gb-SC144826	ORDINARY	51
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITEDopenregistry-gb-08856505	ORDINARY	49

PARSEQ ASIA LIMITED

openregistry-gb-12524589·confirmation statement 2023-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PARSEQ LIMITEDopenregistry-gb-05815806	ORDINARY	100
PARABELLUM MIDCO LIMITEDopenregistry-h-parabellum-midco-limited-bbeba5	ORDINARY	0

CUCUMBER PR HOLDINGS LTD

openregistry-gb-12524947·confirmation statement 2025-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOAN COCKBURNopenregistry-h-joan-cockburn-f46fed	ORDINARY GBP SHARES	500
RUSSELL COCKBURNopenregistry-h-russell-cockburn-45b57a	ORDINARY GBP SHARES	500

SIRCAR HOLDINGS LTD

openregistry-gb-12525379·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR NEIL OWENopenregistry-h-mr-neil-owen-c04b63	ORDINARY	4	66.67%
NEIL AND SALLY OWENopenregistry-h-neil-and-sally-owen-bd1c97	ORDINARY	2	33.33%

L&T FACILITIES MANAGEMENT HOLDINGS LIMITED

openregistry-gb-12525416·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM ALEXANDER LODGEopenregistry-h-adam-alexander-lodge-aee8ec	ORDINARY A	1	50.00%
CHRISTOPHER TUSHINGHAMopenregistry-h-christopher-tushingham-324ff4	ORDINARY A	1	50.00%

NPZ HOLDINGS LIMITED

openregistry-gb-12526423·confirmation statement 2025-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG DUNCAN DOUGLASopenregistry-h-craig-duncan-douglas-f10b92	ORDINARY	100	50.00%
LAUREN DOUGLASopenregistry-h-lauren-douglas-8c13a6	ORDINARY	100	50.00%

BCOMP 535 LIMITED

openregistry-gb-12526531·confirmation statement 2022-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP ANDREW BARTONopenregistry-h-philip-andrew-barton-af4013	ORDINARY	1
JONATHAN GLYN VICKERSopenregistry-h-jonathan-glyn-vickers-b7d402	ORDINARY	0

G S M GROUP HOLDINGS LIMITED

openregistry-gb-12526809·confirmation statement 2022-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEANA MISBERTopenregistry-h-deana-misbert-1a968b	ORDINARY	50
GERALD SEBASTIEN MISBERTopenregistry-h-gerald-sebastien-misbert-5c91c3	ORDINARY	50

RIBBLE GROUP LIMITED

openregistry-gb-12527068·confirmation statement 2021-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMEFIELD GROUP LIMITEDopenregistry-gb-12353167	ORDINARY	100
TAHIR MOHAMMED MOHSANopenregistry-h-tahir-mohammed-mohsan-b5878c	ORDINARY	0

MASURIA GROUP LTD

openregistry-gb-12527933·confirmation statement 2025-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEWIS KNOWLERopenregistry-h-lewis-knowler-08835d	ORDINARY	50
MARTA KNOWLERopenregistry-h-marta-knowler-70b483	ORDINARY	50

HUNTLY HOLDINGS LTD

openregistry-gb-12528149·confirmation statement 2021-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANISH PATELopenregistry-h-anish-patel-0dc557	ORDINARY	532
MIKESH PATELopenregistry-h-mikesh-patel-a80ef4	ORDINARY	532

DT100 HOLDINGS LIMITED

openregistry-gb-12528281·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID THORNTONopenregistry-gb-02638907	ORDINARY	156
CASSANDRA THORNTONopenregistry-h-cassandra-thornton-d4ee4e	ORDINARY	44

MCP GROUP HOLDINGS LIMITED

openregistry-gb-12529026·confirmation statement 2021-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONNA MCPHEATopenregistry-h-donna-mcpheat-5a0cdf	ORDINARY	4	50.00%
SEAN EDWARD MCPHEATopenregistry-h-sean-edward-mcpheat-f37ff6	ORDINARY	4	50.00%

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.