UK companies/SIC 64209/Shareholders/Page 954

Shareholders of UK companies in SIC 64209Page 954 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 64 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 2021-06-28 and 2026-01-29. 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
8

EXCEL SECURITY HOLDINGS LIMITED

openregistry-gb-12805658·confirmation statement 2021-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR TOMMY KEVIN BURTONopenregistry-h-mr-tommy-kevin-burton-dd2bfd	ORDINARY	50
MRS LUCY ELAINE LEESEopenregistry-h-mrs-lucy-elaine-leese-28b531	ORDINARY	50

RUSSO & LAKHA LIMITED

openregistry-gb-12807031·confirmation statement 2025-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORANGE MORTAR LIMITEDopenregistry-gb-12650200	ORDINARY	276
NILESH LAKHAopenregistry-h-nilesh-lakha-144c6b	ORDINARY	0

LUDLOW BIO ENERGY HOLDINGS LTD

openregistry-gb-12807227·confirmation statement 2024-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENERGY ACQUISITIONS GROUP LIMITEDopenregistry-gb-NI665002	ORDINARY	85	100.00%
RUSSELL CARL MULLINERopenregistry-h-russell-carl-mulliner-b56ae7	ORDINARY	0	0.00%

GHS GROUP HOLDINGS LIMITED

openregistry-gb-12807492·confirmation statement 2024-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARNABAS KAVAIopenregistry-h-barnabas-kavai-042741	ORDINARY	10
LUZIA KAVAIopenregistry-h-luzia-kavai-8a48cf	ORDINARY	0

CVP GROUP HOLDINGS LIMITED

openregistry-gb-12809634·confirmation statement 2024-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM ARIFFopenregistry-h-adam-ariff-1dd869	ORDINARY	204
KIMBERLEY ARIFFopenregistry-h-kimberley-ariff-0b52e3	ORDINARY	0

ERU HOLDINGS LIMITED

openregistry-gb-12809961·confirmation statement 2022-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HYE MI PARK-ERUopenregistry-h-hye-mi-park-eru-6097e3	ORDINARY	1
STEWART ERUopenregistry-h-stewart-eru-733e0c	ORDINARY	1

HENRY CAMPBELL LIMITED

openregistry-gb-12810389·confirmation statement 2025-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
P R J JENKINS DISCRETIONARY TRUST 2024openregistry-h-p-r-j-jenkins-discretionary-trust-2024-a100c1	B ORDINARY	1,142,909
PETER ROBERT JAMES JENKINSopenregistry-h-peter-robert-james-jenkins-dbd6f1	B ORDINARY	0

ORCHARD GREEN HOLDINGS LTD

openregistry-gb-12810993·confirmation statement 2025-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH THEA YORKEopenregistry-h-hannah-thea-yorke-5a47b2	ORDINARY	100	100.00%
JAMES NIGEL THOMSONopenregistry-h-james-nigel-thomson-1c01bd	ORDINARY	0	0.00%

THE RANMORE GROUP LTD.

openregistry-gb-12813544·confirmation statement 2021-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUMAID MASAOODopenregistry-h-humaid-masaood-53e8fd	ORDINARY	80
JONATHAN TAITopenregistry-gb-SC335148	ORDINARY	20

JENS 2020 LTD

openregistry-gb-12813720·confirmation statement 2021-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS GEORGE UTTRIDGEopenregistry-h-nicholas-george-uttridge-367c94	ORDINARY	33	55.00%
SIAN DIANE UTTRIDGEopenregistry-h-sian-diane-uttridge-f5c252	ORDINARY	27	45.00%

ELIZABETH GEORGE LIMITED

openregistry-gb-12815269·confirmation statement 2023-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ADAM SQUIRRELL-HUGHESopenregistry-h-daniel-adam-squirrell-hughes-29d688	ORDINARY	50	50.00%
SUZANNE SQUIRRELL-HUGHESopenregistry-h-suzanne-squirrell-hughes-4fb8e1	ORDINARY	50	50.00%

RAW EQUITY LTD

openregistry-gb-12815775·confirmation statement 2022-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE RAWLINSopenregistry-gb-07911012	ORDINARY	500	50.00%
NICHOLAS JOHN RAWLINSopenregistry-h-nicholas-john-rawlins-5a5556	ORDINARY	500	50.00%

HSRE TORSION HOLDCO, LTD

openregistry-gb-12816734·confirmation statement 2025-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HSRE EUROPEAN PROPERTY GP II, LTD, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF HARRISON STREET EUROPEAN PROPERTYopenregistry-h-hsre-european-property-gp-ii-ltd-acting--f647a7	ORDINARY	28,408,383	100.00%
PARTNERS II, L.P.openregistry-h-partners-ii-l-p-b60b2d	ORDINARY	28,408,383	100.00%
HSRE EUROPEAN PROPERTY GP II, LTD, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF HARRISON STREET EUROPEAN PROPERTYopenregistry-h-hsre-european-property-gp-ii-ltd-acting--f647a7	ORDINARY	1	0.00%
PARTNERS II, L.P.openregistry-h-partners-ii-l-p-b60b2d	ORDINARY	1	0.00%

FITZPATRICK INVESTMENTS LTD

openregistry-gb-12819481·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE TERESA FITZPATRICKopenregistry-h-claire-teresa-fitzpatrick-18ff08	ORDINARY	100	100.00%
CLAIRE TERESA FITZPATRICK AS TRUSTEE OF EXECUTORS OF ESTATE OF ADRIAN FITZPATRICK JONATHAN ASQUEZ AS TRUSTEE OF EXECUTORS OF ESTATE OF ADRIAN FITZPATRICKopenregistry-h-claire-teresa-fitzpatrick-as-trustee-of--01bb3e	ORDINARY	0	0.00%

UXG HOLDINGS LIMITED

openregistry-gb-12819543·confirmation statement 2024-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISTAIR WRIGHTopenregistry-h-alistair-wright-48d906	ORDINARY	90
GARRY PULLANopenregistry-h-garry-pullan-bf50a1	ORDINARY	10

DIAMEDICA DEVELOPMENTS LTD

openregistry-gb-12820029·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN JAMES MEEKopenregistry-h-jonathan-james-meek-98fa5c	ORDINARY	76	76.00%
ROBERT CHARLES NEIGHBOURopenregistry-h-robert-charles-neighbour-ca8930	ORDINARY	24	24.00%

CVI GROUP LIMITED

openregistry-gb-12820307·confirmation statement 2021-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACL HOLDINGS LIMITEDopenregistry-gb-11988029	ORDINARY	1
CHRISTIAN VERHOUNIGopenregistry-h-christian-verhounig-2e4ae8	ORDINARY	0

BYROM HOLDINGS SOUTH WEST LIMITED

openregistry-gb-12822011·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MELANIE FRANCIS BYROMopenregistry-h-melanie-francis-byrom-045fec	ORDINARY	1	50.00%
QUENTIN ALEXANDER BYROMopenregistry-h-quentin-alexander-byrom-1fd25d	ORDINARY	1	50.00%

DF WILLIAMS HOLDING LIMITED

openregistry-gb-12822616·confirmation statement 2025-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN NURDENopenregistry-h-stephen-nurden-4390a2	ORDINARY	8,000	80.00%
GERARD PAUL TILLEYopenregistry-h-gerard-paul-tilley-684049	ORDINARY	2,000	20.00%

TC SECURITY HOLDINGS LIMITED

openregistry-gb-12823225·confirmation statement 2023-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARON ANN COCKCROFTopenregistry-h-sharon-ann-cockcroft-f4d843	ORDINARY	165,300	50.00%
TONY COCKCROFTopenregistry-h-tony-cockcroft-472c61	ORDINARY	165,300	50.00%

WABI SABI ABBEY UK LIMITED

openregistry-gb-12823519·confirmation statement 2024-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WABI SABI ABBEY PTE. LTDopenregistry-h-wabi-sabi-abbey-pte-ltd-bb1f7e	ORDINARY	1
ALEXANDER GAZZIopenregistry-h-alexander-gazzi-8af79e	ORDINARY	0

HEXCITE HOLDINGS LIMITED

openregistry-gb-12825384·confirmation statement 2024-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELAGHMORE GP LLPopenregistry-gb-OC413392	A ORDINARY SHARES	985
HEXCITE HOLDINGS LIMITED (IN TREASURY)openregistry-h-hexcite-holdings-limited-in-treasury-317a67	A ORDINARY SHARES	0

GREEN BIRD HOLDINGS LIMITED

openregistry-gb-12826837·confirmation statement 2024-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMPATH KUMAR MALLAYAopenregistry-h-sampath-kumar-mallaya-e6a2f5	ORDINARY	100
VAIDYANATHAN MULANDRAM NATESHANopenregistry-h-vaidyanathan-mulandram-nateshan-0577f1	ORDINARY	0

COWAN HOLDINGS LIMITED

openregistry-gb-12828210·confirmation statement 2025-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL PHILIP COWANopenregistry-h-samuel-philip-cowan-002a54	ORDINARY	245	51.04%
LUCINDA COWANopenregistry-h-lucinda-cowan-d26d95	ORDINARY	235	48.96%

HDCL HOLDINGS LIMITED

openregistry-gb-12828768·confirmation statement 2024-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONNA HARRISONopenregistry-h-donna-harrison-8a1f1d	ORDINARY	2	50.00%
PAUL HARRISONopenregistry-gb-03844853	ORDINARY	2	50.00%

WENHASTON HOLDINGS LIMITED

openregistry-gb-12829113·confirmation statement 2023-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN FITZROY PETER-HOBLYNopenregistry-h-john-fitzroy-peter-hoblyn-e323d9	ORDINARY	700	70.00%
SHAIKHA ALYAZIA BINT SULTAN BIN KHALIFA AL-NAHYANopenregistry-h-shaikha-alyazia-bint-sultan-bin-khalifa--81a88f	ORDINARY	300	30.00%

MBH PLANNING LIMITED

openregistry-gb-12830859·confirmation statement 2021-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAC GROUP LIMITEDopenregistry-gb-11048181	ORDINARY	100	100.00%
MARK OLIVER MCELDUFFopenregistry-h-mark-oliver-mcelduff-408754	ORDINARY	0	0.00%

LUNN HARKER LTD

openregistry-gb-12832335·confirmation statement 2025-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM COOKopenregistry-h-adam-cook-8983d3	ORDINARY	100
LUCY PENROSEopenregistry-h-lucy-penrose-70e8eb	ORDINARY	0

LIBERTY HOLDINGS (KENT) LIMITED

openregistry-gb-12835232·confirmation statement 2023-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAULINE CAULFIELDopenregistry-h-pauline-caulfield-d8b3c8	ORDINARY	1,000
DAVID CAULFIELDopenregistry-h-david-caulfield-77bf8e	ORDINARY	0

PARAPET PROPERTIES LIMITED

openregistry-gb-12836078·confirmation statement 2021-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXIS ROSENTHALopenregistry-h-alexis-rosenthal-f6d61e	ORDINARY	400
LAURA WEINGARTENopenregistry-h-laura-weingarten-3d6e1a	ORDINARY	400
ALEXIS ROSENTHALopenregistry-h-alexis-rosenthal-f6d61e	ORDINARY	149
LAURA WEINGARTENopenregistry-h-laura-weingarten-3d6e1a	ORDINARY	149

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.