UK companies/SIC 64209/Shareholders/Page 951

Shareholders of UK companies in SIC 64209Page 951 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 2021-07-03 and 2025-11-12. 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
11

CARCAL HOLDINGS LIMITED

openregistry-gb-12719330·confirmation statement 2021-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE CATRIONA CABRYopenregistry-h-claire-catriona-cabry-291e4f	ORDINARY GBP1 SHARES	50	50.00%
JON JOE CABRYopenregistry-h-jon-joe-cabry-0cb24e	ORDINARY GBP1 SHARES	50	50.00%

J AND J WILSON HOLDINGS LIMITED

openregistry-gb-12722883·confirmation statement 2025-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON ALLAN WILSONopenregistry-h-jason-allan-wilson-180c20	ORDINARY	18,750	75.00%
JOANNE NICOLA WILSONopenregistry-h-joanne-nicola-wilson-6467cc	ORDINARY	6,250	25.00%

THE BOOK PEOPLE ONLINE LTD

openregistry-gb-12723687·confirmation statement 2024-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MENTORBOX OMNI INCopenregistry-h-mentorbox-omni-inc-5b47dc	ORDINARY	10,000
MENTORBOX, LLCopenregistry-h-mentorbox-llc-f55383	ORDINARY	0

CES PROPCO LTD

openregistry-gb-12725005·confirmation statement 2021-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VEDRAN ILICopenregistry-h-vedran-ilic-3093d8	ORDINARY SHARE	80	80.00%
TANJA ILICopenregistry-h-tanja-ilic-2e9da9	ORDINARY SHARE	20	20.00%

HUNTY HOLDINGS LIMITED

openregistry-gb-12727085·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK THOMAS KNOWLESopenregistry-h-mark-thomas-knowles-c5b377	ORDINARY	100	50.00%
NICHOLAS IAN FELLopenregistry-h-nicholas-ian-fell-3f3b9d	ORDINARY	100	50.00%

NASSITISAN HOLDINGS LTD

openregistry-gb-12727106·confirmation statement 2021-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZHEV PATRICK LIBERSONopenregistry-h-zhev-patrick-liberson-8ea4ad	ORDINARY	100	100.00%
KATHERINE MARY LIBERSONopenregistry-h-katherine-mary-liberson-1448cd	ORDINARY	0	0.00%

RGB TRUCK SERVICES LIMITED

openregistry-gb-12727112·confirmation statement 2024-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BUTLINopenregistry-h-michael-butlin-531a55	ORDINARY	1	50.00%
ROBERT GEORGE BUTLINopenregistry-h-robert-george-butlin-556359	ORDINARY	1	50.00%

ELCONS HOLDINGS LIMITED

openregistry-gb-12728225·confirmation statement 2023-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHANNA MCMILLAN PEELopenregistry-h-johanna-mcmillan-peel-045050	ORDINARY	75
JOHN PEELopenregistry-h-john-peel-932a89	ORDINARY	75

K DIRECT LIMITED

openregistry-gb-12729511·confirmation statement 2022-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FALGUNI JITENDRA PATELopenregistry-h-falguni-jitendra-patel-863d02	ORDINARY	16,806	50.00%
JITENDRA RATANSHIBHAI PATELopenregistry-h-jitendra-ratanshibhai-patel-8005c0	ORDINARY	16,806	50.00%

SOLIS KOLEKTIF LTD

openregistry-gb-12732080·confirmation statement 2025-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEYLA OZTURKopenregistry-h-leyla-ozturk-f04db3	ORD	90	90.00%
TURHAN KORKUT OZTURKopenregistry-h-turhan-korkut-ozturk-753028	ORD	10	10.00%

EXMOOR PROPERTIES GP LIMITED

openregistry-gb-12733601·confirmation statement 2021-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BP OIL UK LIMITEDopenregistry-gb-00446915	ORDINARY	51	51.00%
L3 INVESTMENT HOLDINGS LPopenregistry-gb-SL024106	ORDINARY	49	49.00%

BLUESKY EDUCATION HOLDINGS LIMITED

openregistry-gb-12733775·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW SYMONDSopenregistry-h-matthew-symonds-935a27	ORDINARY	76	50.00%
VALERIE CASTILLAopenregistry-h-valerie-castilla-ae9078	ORDINARY	76	50.00%

R RECRUITMENT GROUP LTD

openregistry-gb-12734743·confirmation statement 2021-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAL KRAWCEWICZopenregistry-h-michal-krawcewicz-efe2e1	ORDINARY	50
RENATA KRAWCEWICZopenregistry-h-renata-krawcewicz-951083	ORDINARY	50

FORMAT SOCIAL LIMITED

openregistry-gb-12734824·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
21 SIX INVESTMENTS LIMITEDopenregistry-gb-12690012	ORDINARY	1	100.00%
21 SIX PLATFORM LIMITEDopenregistry-gb-13157419	ORDINARY	0	0.00%

APPLE 57 LTD

openregistry-gb-12737079·confirmation statement 2024-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRESTA ESTATES LTDopenregistry-gb-00508590	ORDINARY	100
DAVID WINEGARTENopenregistry-h-david-winegarten-cf8cd0	ORDINARY	0

WINGSTOP (UK) LTD

openregistry-gb-12737106·confirmation statement 2021-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WINGSTOP RESTAURANTS INCopenregistry-h-wingstop-restaurants-inc-3c8c7e	ORDINARY	1	100.00%
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745	ORDINARY	0	0.00%

ROQUETTE VENTURES LTD

openregistry-gb-12737331·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUNO ROQUETTEopenregistry-h-bruno-roquette-b507f0	ORDINARY	71	100.00%
LUIZ RICARDO GAMA ALVESopenregistry-h-luiz-ricardo-gama-alves-64d658	ORDINARY	0	0.00%

HTV MEDIA GROUP LIMITED

openregistry-gb-12738043·confirmation statement 2024-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BRYAN MASONopenregistry-h-david-bryan-mason-6fe498	ORDINARY	601	50.08%
JULIA DAWN HAYBALLopenregistry-h-julia-dawn-hayball-f5fa1e	ORDINARY	599	49.92%

LATIMER GROUP LIMITED

openregistry-gb-12738110·confirmation statement 2021-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOEL LATIMERopenregistry-h-joel-latimer-23c830	ORDINARY	100	50.00%
KELLYANN LATIMERopenregistry-h-kellyann-latimer-3e82a0	ORDINARY	100	50.00%

G. K. FASHION (HOLDINGS) LTD

openregistry-gb-12740269·confirmation statement 2021-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABY RANIopenregistry-h-baby-rani-4dd037	ORDINARY	50	50.00%
VARINDER KUMARopenregistry-h-varinder-kumar-8ad253	ORDINARY	50	50.00%

DOOGIE STUFF HOLDINGS LTD

openregistry-gb-12740455·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNA FREDERICKSopenregistry-h-joanna-fredericks-05d389	ORDINARY	1	50.00%
TERENCE JEFFERY LAPIDGEopenregistry-h-terence-jeffery-lapidge-6181b7	ORDINARY	1	50.00%

STAR COMMAND LTD

openregistry-gb-12741840·confirmation statement 2024-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL JOHNSTONopenregistry-h-neil-johnston-90b4cb	ORDINARY	200
BENJAMIN JAMES WARDopenregistry-h-benjamin-james-ward-ce69a8	ORDINARY	0

THE UP.CO GROUP LIMITED

openregistry-gb-12741844·confirmation statement 2021-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INNOVATE ENERGY SOLUTIONS LTDopenregistry-gb-10731302	ORDINARY	1
GRAEME TILMOUTHopenregistry-h-graeme-tilmouth-8eb255	ORDINARY	0

HURT PLANT HIRE LTD

openregistry-gb-12742218·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOX BROTHERS HOLDINGS LIMITEDopenregistry-gb-14452190	ORDINARY	492,711
FOX BROTHERS GROUP LTDopenregistry-gb-10349239	ORDINARY	0

FENDOPS LIMITED

openregistry-gb-12742757·confirmation statement 2024-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OMBORI AGopenregistry-h-ombori-ag-ecd8b3	ORDINARY	1
PER GUNNAR ANDREAS HASSELLOFopenregistry-h-per-gunnar-andreas-hassellof-576445	ORDINARY	0

AVATURE GROUP LIMITED

openregistry-gb-12744198·confirmation statement 2021-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVATURE HOLDINGS LTDopenregistry-gb-FC037509	ORDINARY	3,369,071
AVATURE UNLIMITED COMPANYopenregistry-h-avature-unlimited-company-6c5af5	ORDINARY	0

ROCK RULER LTD

openregistry-gb-12745147·confirmation statement 2021-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER MEADOWSopenregistry-h-peter-meadows-9a26e1	ORDINARY	5,000	50.00%
VOLODYMYR DONCHENKOopenregistry-h-volodymyr-donchenko-d34655	ORDINARY	5,000	50.00%

BRIGHTMERE GROUP LTD

openregistry-gb-12745573·confirmation statement 2025-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HILLopenregistry-gb-06385799	ORDINARY	1,000
JOHN BURNESSopenregistry-h-john-burness-ac742d	ORDINARY	0

MKJH HOLDINGS LTD

openregistry-gb-12746201·confirmation statement 2022-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY LEEopenregistry-h-kelly-lee-40a7ca	ORDINARY	145
MATTHEW LEEopenregistry-h-matthew-lee-2c234d	ORDINARY	145

MEERAN HOLDINGS LTD

openregistry-gb-12746985·confirmation statement 2022-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAILA HUSSAIN SHAHopenregistry-h-naila-hussain-shah-4b25af	ORDINARY SHARES	55	50.00%
SYED MEERAN SHAHopenregistry-h-syed-meeran-shah-bb18e1	ORDINARY SHARES	55	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.