UK companies/SIC 64204/Shareholders/Page 7

Shareholders of UK companies in SIC 64204Page 7 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: 116 distinct shareholders holding 155 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 2021-03-21 and 2026-05-28. 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
116
Shareholders that are UK companies
18

AMRITA NUTRITION TOPCO LIMITED

openregistry-gb-15229725·confirmation statement 2025-10-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER BEEBYopenregistry-h-peter-beeby-bff205FIXED CAPITAL SHARES299,976100.00%
NEIL WARDopenregistry-h-neil-ward-6d20fdORDINARY74100.00%
PETER BEEBYopenregistry-h-peter-beeby-bff205A ORDINARY24100.00%
DAVID BRASSEYopenregistry-h-david-brassey-ead263ORDINARY00.00%
DAVID BRASSEYopenregistry-h-david-brassey-ead263FIXED CAPITAL SHARES00.00%
LISA BRASSEYopenregistry-h-lisa-brassey-085eb2ORDINARY00.00%
LISA BRASSEYopenregistry-h-lisa-brassey-085eb2FIXED CAPITAL SHARES00.00%

POINTWIRE HOLDINGS LIMITED

openregistry-gb-15526960·confirmation statement 2026-05-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THE JOHNSON FAMILY INVESTMENT TRUSTopenregistry-h-the-johnson-family-investment-trust-c406abORDINARY G3,700100.00%
ACLSEC LIMITEDopenregistry-gb-11262679ORDINARY C2,600100.00%
BARRY ANTONI JOHNSONopenregistry-h-barry-antoni-johnson-09d4bcORDINARY F1,85050.00%
GENINE CHRISTINA JOHNSONopenregistry-h-genine-christina-johnson-a92a9dORDINARY F1,85050.00%
BARRY ANTONI JOHNSONopenregistry-h-barry-antoni-johnson-09d4bcORDINARY G00.00%
GENINE CHRISTINA JOHNSONopenregistry-h-genine-christina-johnson-a92a9dORDINARY G00.00%

DUFFIN HOLDINGS LTD

openregistry-gb-NI692773·confirmation statement 2025-12-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR SHEMUS PAUL DUFFINopenregistry-h-mr-shemus-paul-duffin-804037ORDINARY B100
MR SHEMUS PAUL DUFFINopenregistry-h-mr-shemus-paul-duffin-804037ORDINARY52
MR JOHNNY DUFFINopenregistry-h-mr-johnny-duffin-b8c9d0ORDINARY C33
MR PHELIM DUFFINopenregistry-h-mr-phelim-duffin-47f0f0ORDINARY C33
MR SHEMUS DUFFINopenregistry-h-mr-shemus-duffin-60d9b5ORDINARY C33
MR JOHNNY DUFFINopenregistry-h-mr-johnny-duffin-b8c9d0ORDINARY16
MR PHELIM DUFFINopenregistry-h-mr-phelim-duffin-47f0f0ORDINARY16
MR SHEMUS DUFFINopenregistry-h-mr-shemus-duffin-60d9b5ORDINARY16

98BEAUTY LIMITED

openregistry-gb-SC837819·confirmation statement 2026-02-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LAS LIFESTYLE LIMITEDopenregistry-gb-15209382C ORDINARY50100.00%
RYAN SMITH GARDNERopenregistry-h-ryan-smith-gardner-97ae04B ORDINARY25100.00%
BRENDAN JOHN CHRISTOPHER HEGARTYopenregistry-h-brendan-john-christopher-hegarty-a30becA ORDINARY1560.00%
DAYLE ANNETTE HEGARTYopenregistry-h-dayle-annette-hegarty-0cc735A ORDINARY1040.00%

K30 EIENDOM LIMITED

openregistry-gb-05860787·confirmation statement 2024-08-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AUGUST SCHARTAUopenregistry-h-august-schartau-397228A ORDINARY825.00%
MARKUS OLAV TOIVOLA ØYOopenregistry-h-markus-olav-toivola-yo-694be6A ORDINARY825.00%
SVERRE OYOopenregistry-h-sverre-oyo-daaf1dA ORDINARY825.00%
THOMAS OLAV TOIVOLA OYOopenregistry-h-thomas-olav-toivola-oyo-4c6975A ORDINARY825.00%
AUGUST SCHARTAUopenregistry-h-august-schartau-397228ORDINARY NOK 100

RIDLEY GODFREY (HOLDINGS) LIMITED

openregistry-gb-08617327·confirmation statement 2022-07-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HUGH EDWARD GODFREYopenregistry-h-hugh-edward-godfrey-4fc7adORDINARY A7,48974.74%
ALAN MICHAEL BROWNopenregistry-h-alan-michael-brown-a7798cDEFERRED5,40053.89%
HUGH EDWARD GODFREYopenregistry-h-hugh-edward-godfrey-4fc7adDEFERRED5,40053.89%
JENNIFER PATRICIA GODFREYopenregistry-h-jennifer-patricia-godfrey-fddc33DEFERRED5,40053.89%
JUSTIN ALEXANDER GODFREYopenregistry-h-justin-alexander-godfrey-dc353bDEFERRED5,40053.89%
HUGH EDWARD GODFREYopenregistry-h-hugh-edward-godfrey-4fc7adDEFERRED1,60015.97%
ALAN MICHAEL BROWNopenregistry-h-alan-michael-brown-a7798cDEFERRED1,11011.08%
ALAN MICHAEL BROWNopenregistry-h-alan-michael-brown-a7798cORDINARY A1,11011.08%
JUSTIN ALEXANDER GODFREYopenregistry-h-justin-alexander-godfrey-dc353bDEFERRED1,11011.08%
JUSTIN ALEXANDER GODFREYopenregistry-h-justin-alexander-godfrey-dc353bORDINARY A1,11011.08%
JUSTIN ALEXANDER GODFREYopenregistry-h-justin-alexander-godfrey-dc353bDEFERRED1,01010.08%
JENNIFER PATRICIA GODFREYopenregistry-h-jennifer-patricia-godfrey-fddc33DEFERRED9008.98%
JENNIFER PATRICIA GODFREYopenregistry-h-jennifer-patricia-godfrey-fddc33ORDINARY A9008.98%
JUSTIN ALEXANDER GODFREYopenregistry-h-justin-alexander-godfrey-dc353bORDINARY A5215.20%
ALAN MICHAEL BROWNopenregistry-h-alan-michael-brown-a7798cORDINARY A00.00%
HUGH EDWARD GODFREYopenregistry-h-hugh-edward-godfrey-4fc7adORDINARY A00.00%
JENNIFER PATRICIA GODFREYopenregistry-h-jennifer-patricia-godfrey-fddc33ORDINARY A00.00%
JUSTIN ALEXANDER GODFREYopenregistry-h-justin-alexander-godfrey-dc353bORDINARY A00.00%

Q ACOUSTICS LIMITED

openregistry-gb-09104337·confirmation statement 2025-06-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HAWK INVESTMENT HOLDINGS LTDopenregistry-gb-17299070A ORDINARY780100.00%
GEORGE LEONARD DEXTERopenregistry-h-george-leonard-dexter-6c5660B ORDINARY35046.67%
CHRISTOPHER WILLIAM EMERSONopenregistry-h-christopher-william-emerson-248f92B ORDINARY20026.67%
NICOLA ANN SPENCEopenregistry-h-nicola-ann-spence-604efbB ORDINARY20026.67%

COOPER PROJECTS LIMITED

openregistry-gb-10121998·confirmation statement 2025-02-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MIDWICH LIMITEDopenregistry-gb-01436289ORDINARY116,250
MIDWICH LIMITEDopenregistry-gb-01436289DEFERRED2
DAVID DAVIESopenregistry-h-david-davies-4f8f30ORDINARY0
GAVIN DUNLEAVYopenregistry-h-gavin-dunleavy-93c7c2ORDINARY0
TIMOTHY GOODSONopenregistry-h-timothy-goodson-0af746ORDINARY0

BAAT LIMITED

openregistry-gb-11860050·confirmation statement 2023-06-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BARRY GEORGE BUSHELLopenregistry-h-barry-george-bushell-cab9c1ORDINARY A21193.78%
TERESA RALPHopenregistry-h-teresa-ralph-a71de1ORDINARY11350.22%
ANTHONY SIMON RALPHopenregistry-h-anthony-simon-ralph-47adbbORDINARY11249.78%
ALAN GEOFFREY WILLETTopenregistry-h-alan-geoffrey-willett-236480ORDINARY A146.22%

ELLIOTT BAXTER HOLDINGS LIMITED

openregistry-gb-11868858·confirmation statement 2026-03-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JEREMY ELLIOTTopenregistry-h-jeremy-elliott-66e0ffREDEEMABLE PREFERENCE6,794,655100.00%
TIMOTHY ELLIOTTopenregistry-h-timothy-elliott-a6c6c9ORDINARY1,50085.28%
MATTHEW JAMES ELLIOTTopenregistry-h-matthew-james-elliott-311e93ORDINARY1307.39%
SIMON DAVID ELLIOTTopenregistry-h-simon-david-elliott-a97f3cORDINARY1297.33%

BIOACCESS HOLDINGS LIMITED

openregistry-gb-12052910·confirmation statement 2025-02-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT WEBBopenregistry-h-robert-webb-9b0c57ORDINARY45
MARK SARGENTopenregistry-h-mark-sargent-fa0120ORDINARY44
BIOACCESS GROUP LIMITEDopenregistry-gb-15510817ORDINARY NON-VOTING13
BIOACCESS GROUP LIMITEDopenregistry-gb-15510817ORDINARY11
TEKIN ONBASHIopenregistry-h-tekin-onbashi-331f25ORDINARY NON-VOTING7
ROBERT WEBBopenregistry-h-robert-webb-9b0c57ORDINARY NON-VOTING0

ONE MOTO TECHNOLOGIES LTD

openregistry-gb-12283563·confirmation statement 2024-06-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM JOHN RIDGWAYopenregistry-h-adam-john-ridgway-f20c96ORDINARY10,175,89371.11%
STEPHEN WOODopenregistry-h-stephen-wood-cdf252ORDINARY4,134,96428.89%
STEPHEN WOODopenregistry-h-stephen-wood-cdf252SEED576,24539.06%
DISMATRIX GROUPopenregistry-h-dismatrix-group-278048SEED576,24439.06%
EUREECA HOLDINGS LIMITEDopenregistry-h-eureeca-holdings-limited-b3816aSEED322,78921.88%

TUNSTEAD MILL LIMITED

openregistry-gb-12481604·confirmation statement 2026-02-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN EDWARD MORTEN AS TRUSTEE OF THE J.E. MORTEN 2025 DISCRETIONARY SETTLEMENT MELANIE LINDA MORTEN AS TRUSTEE OF THE J.E. MORTEN 2025 DISCRETIONARY SETTLEMENTopenregistry-h-john-edward-morten-as-trustee-of-the-j-e-b2ea5bORDINARY "B"97,71683.46%
MELANIE LINDA MORTENopenregistry-h-melanie-linda-morten-e59f2aORDINARY "B"19,36216.54%
EDWARD MORTENopenregistry-h-edward-morten-23e47fORDINARY "A"18,01254.55%
JOHN EDWARD MORTENopenregistry-h-john-edward-morten-99c0b9ORDINARY "A"15,01045.45%
JOHN EDWARD MORTENopenregistry-h-john-edward-morten-99c0b9ORDINARY "B"00.00%

THE PACK SMART GROUP LIMITED

openregistry-gb-12590077·confirmation statement 2026-05-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS WALKERopenregistry-gb-14302738ORDINARY A50
REBECCA WALKERopenregistry-gb-11448793ORDINARY B50
RICHARD HOLLANDopenregistry-h-richard-holland-ca1ce9ORDINARY B50
SEANNA HOLLANDopenregistry-h-seanna-holland-a5ca57ORDINARY A50
SEANNA HOLLANDopenregistry-h-seanna-holland-a5ca57ORDINARY B0

MOTION DRIVES (HOLDINGS) LIMITED

openregistry-gb-13962570·confirmation statement 2025-03-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LUKE FOWLERopenregistry-h-luke-fowler-039f0dA ORDINARY41051.25%
REBECCA CLAIRE FOWLERopenregistry-h-rebecca-claire-fowler-0d8994A ORDINARY39048.75%
KATHRYN HANSONopenregistry-h-kathryn-hanson-98c793B ORDINARY10050.00%
STEVEN JAMES HANSONopenregistry-h-steven-james-hanson-fe55c8B ORDINARY10050.00%

BRIDE LANE HOLDINGS LTD

openregistry-gb-14077287·confirmation statement 2023-04-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
M I INVESTMENT HOLDING LTDopenregistry-gb-05458667A ORDINARY1,000,000100.00%
M I INVESTMENT HOLDING LTDopenregistry-gb-05458667B ORDINARY890,00089.00%
JOHN WEEKSopenregistry-h-john-weeks-66d248B ORDINARY50,0005.00%
PETER HAIGHopenregistry-gb-12844226B ORDINARY50,0005.00%
CLAIRE SATOWopenregistry-h-claire-satow-deab6cB ORDINARY10,0001.00%

MUSE HOLDINGS LIMITED

openregistry-gb-14231922·confirmation statement 2023-07-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LAUREN ANN FRYERopenregistry-h-lauren-ann-fryer-e0f014ORDINARY420
SARACEN GROUP VENTURES LIMITEDopenregistry-gb-10419079ORDINARY400
THOMAS DAVIESopenregistry-gb-15186110ORDINARY80
LAUREN ANN FRYERopenregistry-h-lauren-ann-fryer-e0f014ORDINARY (OLD PRE 03/11/2022)0
NIALL PATRICK BRENNANopenregistry-h-niall-patrick-brennan-951bccORDINARY (OLD PRE 03/11/2022)0

JSN.M LTD

openregistry-gb-14662969·confirmation statement 2026-02-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SUNDIP PATELopenregistry-h-sundip-patel-d8d772ORDINARY A60
SUNDIP PATELopenregistry-h-sundip-patel-d8d772NON VOTING CLASS B20
SUNDIP PATELopenregistry-h-sundip-patel-d8d772NON VOTING CLASS B10
SUNDIP PATELopenregistry-h-sundip-patel-d8d772NON VOTING CLASS B10
ALKA SUNDIP PATELopenregistry-h-alka-sundip-patel-1d6a27NON VOTING CLASS B0
BHAVIN PATELopenregistry-h-bhavin-patel-b066c0NON VOTING CLASS B0
VATSALA PATELopenregistry-h-vatsala-patel-9a26d9NON VOTING CLASS B0

HUTTON SHIP CHANDLERS HOLDINGS LIMITED

openregistry-gb-15469637·confirmation statement 2025-02-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT IV LPopenregistry-gb-LP022570A ORDINARY419,000
FORESIGHT REGIONAL INVESTMENT FUND Vopenregistry-h-foresight-regional-investment-fund-v-dda4a3A ORDINARY385,480
ALEXIS ALLAN TAYLORopenregistry-h-alexis-allan-taylor-4e1287B ORDINARY162,000
FORESIGHT SCOTTISH GROWTH SCHEMEopenregistry-h-foresight-scottish-growth-scheme-61a9b5A ORDINARY33,520

A.E. GEORGE AND SONS LIMITED

openregistry-gb-01560823·confirmation statement 2024-11-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
BARRY GEORGE WOOFopenregistry-h-barry-george-woof-81b72dORDINARY20033.33%
CAROL ANN DOVERopenregistry-h-carol-ann-dover-34eccaORDINARY20033.33%
MARK EDWARD GEORGEopenregistry-h-mark-edward-george-8b39e5ORDINARY20033.33%
THE EXECUTORS OF THE ESTATE OF NEVILLE EDWARD GEORGEopenregistry-h-the-executors-of-the-estate-of-neville-e-0b09e4ORDINARY00.00%

MARCHASE LIMITED

openregistry-gb-05538594·confirmation statement 2023-07-28·4 shareholders·1 share class
ShareholderShare classShares held% of class
MALEJO LTDopenregistry-gb-14335024ORDINARY50,000
CHARLES WILLIAM VALENS SMITHopenregistry-h-charles-william-valens-smith-1b5c00ORDINARY0
MARGARET EARLEopenregistry-h-margaret-earle-1cd2b8ORDINARY0
MARTIN STEWART EARLEopenregistry-h-martin-stewart-earle-70d681ORDINARY0

LYONS GROUP HOLDINGS LIMITED

openregistry-gb-06511371·confirmation statement 2021-03-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
MR STUART MICHAEL LYONSopenregistry-h-mr-stuart-michael-lyons-7910d3ORDINARY4,05036.82%
MR KEITH EDWARD LYONSopenregistry-h-mr-keith-edward-lyons-5f8fbbORDINARY3,27529.77%
MR MICHAEL DANIEL LYONSopenregistry-h-mr-michael-daniel-lyons-275720ORDINARY3,27529.77%
STUART DAVID LYONSopenregistry-h-stuart-david-lyons-d5fafbORDINARY4003.64%

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

openregistry-gb-07084291·confirmation statement 2021-10-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPopenregistry-gb-OC320795ORDINARY900
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATIONopenregistry-h-blackburn-with-darwen-and-bolton-local-e-945559ORDINARY100
PARTNERSHIP LIMITEDopenregistry-h-partnership-limited-1ac6d8ORDINARY100
BLACKBURN WITH DARWEN BOROUGH COUNCILopenregistry-h-blackburn-with-darwen-borough-council-c4f4c5ORDINARY0

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED

openregistry-gb-07385642·confirmation statement 2021-09-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPopenregistry-gb-OC320795ORDINARY900
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATIONopenregistry-h-blackburn-with-darwen-and-bolton-local-e-945559ORDINARY100
PARTNERSHIP LIMITEDopenregistry-h-partnership-limited-1ac6d8ORDINARY100
BLACKBURN WITH DARWEN BOROUGH COUNCILopenregistry-h-blackburn-with-darwen-borough-council-c4f4c5ORDINARY0

JRH STAFFORDSHIRE HOLDINGS LTD

openregistry-gb-09312718·confirmation statement 2025-07-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
JRH (STAFFS) GROUP LIMITEDopenregistry-gb-11124432ORDINARY1680.00%
JOSEPH REGINALD HARRISONopenregistry-h-joseph-reginald-harrison-f555caORDINARY420.00%
GEOFFREY REGINALD HARRISONopenregistry-h-geoffrey-reginald-harrison-ec5a54ORDINARY00.00%
JENNIFER ANN HARRISONopenregistry-h-jennifer-ann-harrison-39625cORDINARY00.00%

CROSSLINK HOLDINGS LIMITED

openregistry-gb-09714561·confirmation statement 2023-08-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT JOHN MILLSopenregistry-h-robert-john-mills-604b7cORDINARY51
MAXINE LOUISE MILLSopenregistry-h-maxine-louise-mills-b9d997ORDINARY29
BADEN JOHN MILLSopenregistry-h-baden-john-mills-9f1d4cORDINARY10
FRANCES ANN MILLSopenregistry-h-frances-ann-mills-c5ccb4ORDINARY10

DYNAMIC TECHNOLOGY SOLUTIONS LIMITED

openregistry-gb-09822232·confirmation statement 2022-10-12·4 shareholders·1 share class
ShareholderShare classShares held% of class
YIPA CROSS-BORDER TRADING LIMITEDopenregistry-h-yipa-cross-border-trading-limited-312f12ORDINARY3
DIANE TATTERSopenregistry-h-diane-tatters-9a0176ORDINARY0
GRAHAM REECE DUNNEopenregistry-h-graham-reece-dunne-3d5125ORDINARY0
PAUL NEVILLE GORDONopenregistry-h-paul-neville-gordon-18f31cORDINARY0

BYERLEY GROUP LIMITED

openregistry-gb-10355779·confirmation statement 2023-09-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
PETER HILTONopenregistry-gb-03091168ORDINARY90
GEORGINA HILTONopenregistry-h-georgina-hilton-8ba267ORDINARY5
LINDA ANN HILTONopenregistry-h-linda-ann-hilton-75e89bORDINARY5
NICOLA HILTONopenregistry-h-nicola-hilton-f1055aORDINARY0

COLONNA INDUSTRIES GROUP LIMITED

openregistry-gb-10392317·confirmation statement 2021-09-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
THINK BETTER GROUP LIMITEDopenregistry-gb-07728447ORDINARY48,073
MAXWELL HENRY COLONNA-DASHWOODopenregistry-h-maxwell-henry-colonna-dashwood-3770d9ORDINARY32,000
ELLIOT JAY STOCKSopenregistry-h-elliot-jay-stocks-ff9aa1ORDINARY714
KIERAN MASTERTONopenregistry-h-kieran-masterton-97cce2ORDINARY714

JSK CAPITAL LTD

openregistry-gb-10535605·confirmation statement 2024-08-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
TRUSS SERVICES LIMITEDopenregistry-gb-13732791ORDINARY52,50052.50%
SANJAY RANCHHODDASopenregistry-h-sanjay-ranchhoddas-dfe85dORDINARY47,50047.50%
JAY PATANIopenregistry-h-jay-patani-e1d935ORDINARY00.00%
KETAN VORAopenregistry-h-ketan-vora-8cd858ORDINARY00.00%