UK companies/SIC 64204/Shareholders/Page 6

Shareholders of UK companies in SIC 64204Page 6 of 26

Activities of distribution holding companies·1,828 companies carry this code·30 shown on this page

SIC 64204 — Activities of distribution holding companies is the Companies House industry code carried by 1,828 UK companies. This page sets out the shareholder register of 30 of them: 126 distinct shareholders holding 157 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 2021-05-24 and 2026-05-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64204
On the UK register
1,828
With a shareholder register
765
Companies on this page
30
Distinct shareholders
126
Shareholders that are UK companies
15

GLOBAL ENTERTAINMENT MEDIA LIMITED

openregistry-gb-14348340·confirmation statement 2025-09-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
VIASAT WORLD LIMITEDopenregistry-gb-03072386ORDINARY100
BENJAMIN GROOCOCKopenregistry-h-benjamin-groocock-acfc5aORDINARY0
IRINA GOFMANopenregistry-h-irina-gofman-a3a2f4ORDINARY0
REUBEN WHEELERopenregistry-h-reuben-wheeler-6dcc70ORDINARY0
TALLULAH SMITHopenregistry-h-tallulah-smith-7cc704ORDINARY0

SERVVED HOLDINGS LIMITED

openregistry-gb-16102467·confirmation statement 2025-10-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
MWB INVESTMENTSopenregistry-gb-12845459A3,836
EQUINITEopenregistry-h-equinite-0dd39eA3,030
BJA HOLDINGS LIMITEDopenregistry-gb-09645402A2,297
KELVIN CARRUTHopenregistry-h-kelvin-carruth-dac8c4A500
JOHN CARRUTHopenregistry-h-john-carruth-11e4a5A337

SYSCO INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-16321921·confirmation statement 2026-03-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
SYSCO UK FINANCE LIMITEDopenregistry-gb-10204558ORDINARY1,000,003100.00%
SMS BERMUDA HOLDINGSopenregistry-h-sms-bermuda-holdings-d7bfc1ORDINARY00.00%
SMS GLOBAL HOLDINGS S.Á R.L.openregistry-h-sms-global-holdings-s-r-l-c48cb1ORDINARY00.00%
SMS LUX HOLDINGS LLCopenregistry-h-sms-lux-holdings-llc-a40facORDINARY00.00%
SYSCO UK HOLDINGS LIMITEDopenregistry-gb-10204329ORDINARY00.00%

POLLOCK HOLDINGS LIMITED

openregistry-gb-SC516446·confirmation statement 2021-09-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
GREGORY DISTRIBUTION (HOLDINGS) LIMITEDopenregistry-gb-06891444ORDINARY8,020,000
CATHERINE GRAHAM POLLOCKopenregistry-h-catherine-graham-pollock-bea82dORDINARY0
FRASER IAN POLLOCKopenregistry-h-fraser-ian-pollock-e06d2cORDINARY0
IAN POLLOCKopenregistry-h-ian-pollock-ddae46ORDINARY0
SCOTT GEORGE POLLOCKopenregistry-h-scott-george-pollock-6a7f3bORDINARY0

CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED

openregistry-gb-SC579769·confirmation statement 2024-07-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
GARY MCKEATINGopenregistry-h-gary-mckeating-c5dd1eORDINARY10,000
DEREK LOGANopenregistry-h-derek-logan-b8fc36ORDINARY5,000
MARIE THEREZE LOGANopenregistry-h-marie-thereze-logan-126c4eORDINARY5,000
JAMES BONARopenregistry-h-james-bonar-c6eecbORDINARY1,177
GARY CRAIGopenregistry-h-gary-craig-7811adORDINARY0

ECOGENICS TECHNOLOGIES AND SYSTEMS LIMITED

openregistry-gb-SC661755·confirmation statement 2026-03-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
BLUE FEATHER INVESTMENT LIMITEDopenregistry-h-blue-feather-investment-limited-f1e725ORDINARY3,740,570
ELECTRONIC DEVICE LIMITEDopenregistry-h-electronic-device-limited-fee1dcORDINARY3,740,570
FIRST LIGHT VENTURES LIMITEDopenregistry-gb-SC689006ORDINARY3,740,570
GAITH INVESTMENT LIMITEDopenregistry-h-gaith-investment-limited-246d6eORDINARY3,740,570
KULDEEPSINGN MOHEETAHopenregistry-h-kuldeepsingn-moheetah-4d7de9ORDINARY1,000

KLOEBER HOLDINGS LIMITED

openregistry-gb-08718064·confirmation statement 2026-01-19·4 shareholders·6 share classes
ShareholderShare classShares held% of class
KA MID CO LTDopenregistry-gb-16497945K ORDINARY1,110100.00%
MATTHEW EDWARD HIGGSopenregistry-h-matthew-edward-higgs-8be640M ORDINARY661100.00%
DANIEL JAMES TODDopenregistry-h-daniel-james-todd-47d04cD ORDINARY331100.00%
PHILIP ROBERT WILLIAM DASCOMBEopenregistry-h-philip-robert-william-dascombe-7b8eccP ORDINARY331100.00%
KA MID CO LTDopenregistry-gb-16497945G ORDINARY175100.00%
KA MID CO LTDopenregistry-gb-16497945T ORDINARY92100.00%

A. R. HADDY & SON HOLDINGS LIMITED

openregistry-gb-10082637·confirmation statement 2026-03-21·4 shareholders·6 share classes
ShareholderShare classShares held% of class
GEORGE WILLIAM HADDYopenregistry-h-george-william-haddy-db35ecREDEEMABLE PREFERENCE650,97258.61%
VALERIE MILDRED HADDYopenregistry-h-valerie-mildred-haddy-40e0d9REDEEMABLE PREFERENCE459,62841.39%
RICHARD GEORGE HADDYopenregistry-h-richard-george-haddy-6d7f0fNON-REDEEMABLE PREFERENCE171,400100.00%
RICHARD GEORGE HADDY AS TRUSTEE OF THE HADDY FAMILY TRUST 2016 JOHN WHITLING AS TRUSTEE OF THE HADDY FAMILY TRUST 2016openregistry-h-richard-george-haddy-as-trustee-of-the-h-039572ORDINARY A2,850100.00%
RICHARD GEORGE HADDYopenregistry-h-richard-george-haddy-6d7f0fORDINARY B300100.00%
GEORGE WILLIAM HADDYopenregistry-h-george-william-haddy-db35ecORDINARY C175100.00%
VALERIE MILDRED HADDYopenregistry-h-valerie-mildred-haddy-40e0d9ORDINARY D175100.00%

ECLIPTIC HOLDINGS LIMITED

openregistry-gb-13453917·confirmation statement 2026-05-12·4 shareholders·6 share classes
ShareholderShare classShares held% of class
ANTHONY RALPH HUNTopenregistry-h-anthony-ralph-hunt-352302A2 ORDINARY255
LEE DARREN HOOKERopenregistry-h-lee-darren-hooker-d75514B2 ORDINARY150
MICHAEL JOSEPH TULIPopenregistry-h-michael-joseph-tulip-8a6108B1 ORDINARY150
PAUL JONATHAN MIDWOODopenregistry-h-paul-jonathan-midwood-a074a3B3 ORDINARY150
ANTHONY RALPH HUNTopenregistry-h-anthony-ralph-hunt-352302A1 ORDINARY85
MICHAEL JOSEPH TULIPopenregistry-h-michael-joseph-tulip-8a6108A1 ORDINARY85
PAUL JONATHAN MIDWOODopenregistry-h-paul-jonathan-midwood-a074a3A1 ORDINARY85
ANTHONY RALPH HUNTopenregistry-h-anthony-ralph-hunt-352302B4 ORDINARY40

M A HOLDINGS 2021 LTD

openregistry-gb-13719320·confirmation statement 2023-08-31·4 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW MCQUILLANopenregistry-h-andrew-mcquillan-c28af3ORDINARY SHARES A2100.00%
MARK CANNONopenregistry-h-mark-cannon-6b5f77ORDINARY SHARES B2100.00%
ANDREW MCQUILLANopenregistry-h-andrew-mcquillan-c28af3ORDINARY SHARES150.00%
DEJ DEVELOPMENTS LIMITEDopenregistry-gb-12777720ORDINARY SHARES C1100.00%
MARK CANNONopenregistry-h-mark-cannon-6b5f77ORDINARY SHARES150.00%
MC TRADING 2022 LTDopenregistry-gb-14200747ORDINARY SHARES D1100.00%

CSS GROUP LIMITED

openregistry-gb-06034018·confirmation statement 2022-12-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NOVASTRA LIMITEDopenregistry-gb-09042602C ORDINARY11,900,000
SHARVILLE INVESTMENTS LTD.openregistry-gb-11478733B ORDINARY8,746,500
NOVASTRA LIMITEDopenregistry-gb-09042602B ORDINARY5,253,500
SHARVILLE INVESTMENTS LTD.openregistry-gb-11478733A ORDINARY3,500,000
SHARVILLE INVESTMENTS LTD.openregistry-gb-11478733ORDINARY3,500,000
SHARVILLE INVESTMENTS LTD.openregistry-gb-11478733C ORDINARY1,750,000
BHARAT KUMAR HIRJI THAKRARopenregistry-h-bharat-kumar-hirji-thakrar-1ca0ecC ORDINARY350,000
PAUL WILLIAM HILDERopenregistry-h-paul-william-hilder-20b672C ORDINARY0
PAUL WILLIAM HILDERopenregistry-h-paul-william-hilder-20b672B ORDINARY0

D.A.B. CLUBS LIMITED

openregistry-gb-06577015·confirmation statement 2026-04-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW BOULTONopenregistry-h-andrew-boulton-56392eORDINARY100100.00%
CLARE LOUISE DAVIESopenregistry-h-clare-louise-davies-7c6768B ORDINARY100100.00%
KATIE LEIGH BOULTONopenregistry-h-katie-leigh-boulton-2bdb45C ORDINARY100100.00%
PAMELA BOULTONopenregistry-h-pamela-boulton-8119a0A ORDINARY100100.00%

JKL BUSINESS HOLDINGS LIMITED

openregistry-gb-06870419·confirmation statement 2024-04-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARIE LESLEY RICEopenregistry-h-marie-lesley-rice-afe083ORDINARY C250100.00%
MELANIE MILESopenregistry-h-melanie-miles-344ca2ORDINARY A250100.00%
NATHAN IAIN RICEopenregistry-h-nathan-iain-rice-446851ORDINARY D250100.00%
NICHOLAS WILLIAM MILESopenregistry-h-nicholas-william-miles-118d7aORDINARY B250100.00%

BRADWELL (BELTON) HOLDINGS LIMITED

openregistry-gb-07156635·confirmation statement 2023-02-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON BRADWELLopenregistry-h-simon-bradwell-aa859aB ORDINARY30100.00%
MARTIN BRADWELLopenregistry-h-martin-bradwell-78a5c2D ORDINARY26100.00%
PHILIP BRADWELLopenregistry-h-philip-bradwell-0f48feA ORDINARY18100.00%
JOSEPHINE LINDA BRADWELLopenregistry-h-josephine-linda-bradwell-b179c6C ORDINARY16100.00%

BCS GROUP HOLDINGS LIMITED

openregistry-gb-07753647·confirmation statement 2023-03-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BENJAMIN FERRERopenregistry-h-benjamin-ferrer-49c8fbA ORDINARY44
CATHERINE FERRERopenregistry-h-catherine-ferrer-f848b6B ORDINARY43
TOM AUSTENopenregistry-h-tom-austen-1f835eC ORDINARY8
RICHARD DAVID FIELDopenregistry-h-richard-david-field-704453D ORDINARY5

CHAPELTON GROUP LTD

openregistry-gb-09769612·confirmation statement 2025-09-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANN ELIZABETH SKELTONopenregistry-h-ann-elizabeth-skelton-1a447bC ORDINARY49100.00%
NEIL ANTHONY SKELTONopenregistry-h-neil-anthony-skelton-c783d9ORDINARY49100.00%
GEOFFREY MICHAEL SKELTONopenregistry-h-geoffrey-michael-skelton-45d1e3A ORDINARY10100.00%
JANE LOUISE SKELTONopenregistry-h-jane-louise-skelton-478b70B ORDINARY150.00%
NEIL ANTHONY SKELTONopenregistry-h-neil-anthony-skelton-c783d9B ORDINARY150.00%
GEOFFREY MICHAEL SKELTONopenregistry-h-geoffrey-michael-skelton-45d1e3ORDINARY00.00%

LUSCOMBE MOTORS HOLDINGS LIMITED

openregistry-gb-10735522·confirmation statement 2026-04-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JENNIFER LUSCOMBEopenregistry-h-jennifer-luscombe-9b6111B ORDINARY31100.00%
ROBIN LUSCOMBEopenregistry-h-robin-luscombe-f1b5b1A ORDINARY31100.00%
AMY GILLopenregistry-h-amy-gill-cba608D ORDINARY20100.00%
SAMUEL LUSCOMBEopenregistry-h-samuel-luscombe-ea5da3C ORDINARY20100.00%

J & W HOLDINGS LIMITED

openregistry-gb-10789956·confirmation statement 2021-05-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AMANDA LOUISE SUMMERSopenregistry-h-amanda-louise-summers-f780baC ORDINARY100100.00%
JUSTIN ROBERT LACEYopenregistry-h-justin-robert-lacey-bf336dB ORDINARY100100.00%
SALLY KATE ELIZABETH LACEYopenregistry-h-sally-kate-elizabeth-lacey-ff4311D ORDINARY100100.00%
WAYNE JOHN SUMMERSopenregistry-h-wayne-john-summers-d062b0A ORDINARY100100.00%
JUSTIN ROBERT LACEYopenregistry-h-justin-robert-lacey-bf336dD ORDINARY00.00%
WAYNE JOHN SUMMERSopenregistry-h-wayne-john-summers-d062b0C ORDINARY00.00%

A.I.L HOLDINGS LIMITED

openregistry-gb-12063987·confirmation statement 2025-06-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
A.I.L PACKAGING HOLDINGS LIMITEDopenregistry-gb-16011096PREFERENCE100100.00%
A.I.L PACKAGING HOLDINGS LIMITEDopenregistry-gb-16011096C ORDINARY100100.00%
A.I.L PACKAGING HOLDINGS LIMITEDopenregistry-gb-16011096A ORDINARY83100.00%
A.I.L PACKAGING HOLDINGS LIMITEDopenregistry-gb-16011096B ORDINARY17100.00%
BRIAN GARY JONESopenregistry-h-brian-gary-jones-b75508PREFERENCE00.00%
BRIAN GARY JONESopenregistry-h-brian-gary-jones-b75508A ORDINARY00.00%
DARREN FARMERopenregistry-h-darren-farmer-a42419C ORDINARY00.00%
EMMA LOUISE JONESopenregistry-h-emma-louise-jones-07c03dPREFERENCE00.00%
EMMA LOUISE JONESopenregistry-h-emma-louise-jones-07c03dB ORDINARY00.00%

LAPWING HOLDCO LTD

openregistry-gb-12111920·confirmation statement 2024-01-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DWAYNE BALLopenregistry-h-dwayne-ball-cbdd45A ORDINARY125100.00%
JAMES RICHARD BALLopenregistry-h-james-richard-ball-375a1dC ORDINARY125100.00%
CATHERINE MARY BALLopenregistry-h-catherine-mary-ball-bff7f0D ORDINARY25100.00%
NAOMI BALLopenregistry-h-naomi-ball-db5937B ORDINARY25100.00%

MAXED PROPERTIES LTD

openregistry-gb-15316985·confirmation statement 2024-11-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JEMMA WAYNEopenregistry-h-jemma-wayne-cf3a3dORDINARY-D25100.00%
JOSEPH SPELMANopenregistry-h-joseph-spelman-ec958aORDINARY-C25100.00%
LAWRENCE MICHAEL SPELMANopenregistry-h-lawrence-michael-spelman-3378bbORDINARY-B25100.00%
SHERYL SPELMANopenregistry-h-sheryl-spelman-be33a8ORDINARY-A25100.00%

REG GROUP HOLDINGS LIMITED

openregistry-gb-15856710·confirmation statement 2025-07-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR GRAHAM ELSEYopenregistry-h-mr-graham-elsey-fab7d5ORDINARY C170
MR VERNON ELSEYopenregistry-h-mr-vernon-elsey-fccef7ORDINARY A170
MRS LAURA ELSEYopenregistry-h-mrs-laura-elsey-158291ORDINARY D30
MRS LYNETTE ELSEYopenregistry-h-mrs-lynette-elsey-4dc92eORDINARY F30

KRANLEE LIMITED

openregistry-gb-16465511·confirmation statement 2026-05-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KAREN ANNE MOSLEYopenregistry-h-karen-anne-mosley-a9c3fcORDINARY B49100.00%
LEE DANIEL WELLSopenregistry-h-lee-daniel-wells-9103aaORDINARY A49100.00%
JAYNE NORMANopenregistry-h-jayne-norman-87b2e9ORDINARY C1100.00%
LOUISE ELIZABETH DOWNSopenregistry-h-louise-elizabeth-downs-43f965ORDINARY D1100.00%

EXPLOR GROUP LTD

openregistry-gb-NI677586·confirmation statement 2024-01-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL HEASLIPopenregistry-h-michael-heaslip-b05eedA ORDINARY10,558100.00%
MATTHEW GASTONopenregistry-h-matthew-gaston-f73be0B ORDINARY440100.00%
JOHN HEASLIPopenregistry-h-john-heaslip-a7871bC ORDINARY1100.00%
VERA HEASLIPopenregistry-h-vera-heaslip-1496ceD ORDINARY1100.00%
JOHN HEASLIPopenregistry-h-john-heaslip-a7871bA ORDINARY00.00%
VERA HEASLIPopenregistry-h-vera-heaslip-1496ceA ORDINARY00.00%

RHTL LTD.

openregistry-gb-08732324·confirmation statement 2022-02-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LUKE REEVESopenregistry-h-luke-reeves-64e1deORDINARY100
HARVEY PETER JOHN STARKEY REEVESopenregistry-h-harvey-peter-john-starkey-reeves-506215A ORDINARY30
THEO REEVESopenregistry-h-theo-reeves-4119e9B ORDINARY30
LUKE REEVES A/C TRopenregistry-h-luke-reeves-a-c-tr-73e7ffB ORDINARY0

PLASTECH SOUTHERN (HOLDINGS) LIMITED

openregistry-gb-09141809·confirmation statement 2025-07-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL JAMES FIFIELDopenregistry-h-paul-james-fifield-e26fedA ORDINARY55100.00%
AARON GAUSDEN-FIFIELDopenregistry-h-aaron-gausden-fifield-6e62b7C ORDINARY3050.00%
DANIELLE FIFIELDopenregistry-h-danielle-fifield-c2f03fB ORDINARY15100.00%
MITCHE ROBERTSopenregistry-h-mitche-roberts-954f54C ORDINARY1525.00%
PAUL JAMES FIFIELDopenregistry-h-paul-james-fifield-e26fedC ORDINARY1525.00%

ROFFES HOLDINGS LIMITED

openregistry-gb-09614094·confirmation statement 2024-06-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THOMAS MALCOLM ROFFEopenregistry-h-thomas-malcolm-roffe-60e8d7ORDINARY A51,000
PHILIP THOMAS ROFFEopenregistry-h-philip-thomas-roffe-45adbaORDINARY A1,000
THOMAS MALCOLM ROFFEopenregistry-h-thomas-malcolm-roffe-60e8d7ORDINARY B60
JULIE ROFFEopenregistry-h-julie-roffe-f30c7aORDINARY B40
THOMAS MARK ROFFEopenregistry-h-thomas-mark-roffe-09ee19ORDINARY C25

YORK ROAST CO GROUP LTD

openregistry-gb-09777459·confirmation statement 2025-11-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROY FOX SETTLEMENT 1openregistry-h-roy-fox-settlement-1-250edfORDINARY4550.00%
WAYNE ANTHONY CHADWICKopenregistry-h-wayne-anthony-chadwick-f63463ORDINARY2123.33%
STEPHEN PAUL CHADWICKopenregistry-h-stephen-paul-chadwick-810f40ORDINARY A20100.00%
WAYNE ANTHONY CHADWICKopenregistry-h-wayne-anthony-chadwick-f63463ORDINARY B20100.00%
STEPHEN PAUL CHADWICKopenregistry-h-stephen-paul-chadwick-810f40ORDINARY1415.56%
ROY FOX SETTLEMENT 2openregistry-h-roy-fox-settlement-2-68fc57ORDINARY1011.11%

FRAMES AND FASCIAS HOLDINGS LIMITED

openregistry-gb-14602125·confirmation statement 2025-01-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SARAH SMALEopenregistry-h-sarah-smale-e83727ORDINARY A40100.00%
TOBY HAWKENopenregistry-h-toby-hawken-ba9cb8ORDINARY B40100.00%
ADRIAN DAVID HAWKENopenregistry-h-adrian-david-hawken-27efb2ORDINARY1050.00%
ROBERT CLIVE SMALEopenregistry-h-robert-clive-smale-35ba40ORDINARY1050.00%

AIF FASHION HOLDINGS LTD

openregistry-gb-14704347·confirmation statement 2023-08-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SUNNY SOUL INVESTMENTS LTDopenregistry-gb-14680811B ORDINARY160100.00%
ARIANNA AJTARopenregistry-h-arianna-ajtar-a01ffdA ORDINARY8080.00%
IAS CAPITAL LTDopenregistry-gb-14680781C ORDINARY40100.00%
IMRAN IQBAL ADAMopenregistry-h-imran-iqbal-adam-057714A ORDINARY2020.00%