UK companies/SIC 64209/Shareholders/Page 1,012

Shareholders of UK companies in SIC 64209Page 1,012 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: 58 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 2022-02-08 and 2026-04-01. 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
58

Shareholders that are UK companies
9

HARVEY GALLAGHER GROUP LIMITED

openregistry-gb-13890375·confirmation statement 2023-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAMERON GALLAGHERopenregistry-h-cameron-gallagher-2f966b	ORDINARY	100	50.00%
SOPHIE GALLAGHERopenregistry-h-sophie-gallagher-1f25c1	ORDINARY	100	50.00%

SAE (UK) HOLDINGS LIMITED

openregistry-gb-13891084·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADE HOLDING SASopenregistry-h-ade-holding-sas-722377	ORDINARY	2,752,906,201
MARRON GROUP UK HOLDINGS LIMITEDopenregistry-gb-11846150	ORDINARY	0

ARTOS SYSTEMS HOLDING COMPANY LIMITED

openregistry-gb-13892563·confirmation statement 2023-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNIKA AYESHA MONARIopenregistry-h-annika-ayesha-monari-10a3a6	ORDINARY	6,700,946
GABI VENTURE LIMITEDopenregistry-h-gabi-venture-limited-8826f8	ORDINARY	1,945,436

ISMAIL JEILANI LIMITED

openregistry-gb-13893378·confirmation statement 2025-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODIN (TT) NOMINEES LTDopenregistry-gb-14706567	ORDINARY	1	100.00%
JOIN ODIN LIMITEDopenregistry-gb-12849405	ORDINARY	0	0.00%

J&DM HOLDINGS LIMITED

openregistry-gb-13893887·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN MCFADDENopenregistry-h-dean-mcfadden-055702	ORDINARY	50	50.00%
JAY MCFADDENopenregistry-h-jay-mcfadden-c76742	ORDINARY	50	50.00%

WMF GROUP LTD

openregistry-gb-13894400·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER EDWARD MANNINGopenregistry-h-oliver-edward-manning-052757	ORDINARY	149
MARC ANTHONY WILLMOTTopenregistry-h-marc-anthony-willmott-e7c699	ORDINARY	51

HEND HOLDINGS LIMITED

openregistry-gb-13894699·confirmation statement 2024-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL FLETCHERopenregistry-h-daniel-fletcher-7532af	ORDINARY	50
NICHOLA FLETCHERopenregistry-h-nichola-fletcher-6f226f	ORDINARY	50

CRAVEN ESCAPES LTD

openregistry-gb-13894750·confirmation statement 2025-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN CRAVENopenregistry-h-steven-craven-929a03	ORDINARY	75
ZOE CRAVENopenregistry-h-zoe-craven-722976	ORDINARY	25

ROCKET HOLDINGS (CORNWALL) LIMITED

openregistry-gb-13897081·confirmation statement 2025-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIMBERLEY KITCHENopenregistry-h-kimberley-kitchen-2f8f99	ORDINARY "A"	8,339	50.00%
MICHAEL WILLIAM KITCHENopenregistry-h-michael-william-kitchen-3a215c	ORDINARY "A"	8,339	50.00%

FAWLTY VENTURES LIMITED

openregistry-gb-13897454·confirmation statement 2024-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ANDREW THOMAS WILLIAMSONopenregistry-h-james-andrew-thomas-williamson-2c0a03	ORDINARY	102	51.00%
SOPHIE JOANNA WILLIAMSONopenregistry-h-sophie-joanna-williamson-709690	ORDINARY	98	49.00%

FEEDFORWARD VC LIMITED

openregistry-gb-13897818·confirmation statement 2025-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODIN (TT) NOMINEES LTDopenregistry-gb-14706567	ORDINARY	1	100.00%
JOIN ODIN LIMITEDopenregistry-gb-12849405	ORDINARY	0	0.00%

RIVER BUSINESS SERVICES LIMITED

openregistry-gb-13898000·confirmation statement 2023-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY HUNTERopenregistry-h-ashley-hunter-61017f	ORDINARY	1
GUY HUNTERopenregistry-h-guy-hunter-4cd6d2	ORDINARY	1

RUBERY GARAGE HOLDINGS LIMITED

openregistry-gb-13898966·confirmation statement 2023-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG LEE POWELLopenregistry-h-craig-lee-powell-777774	ORDINARY	100	50.00%
MATTHEW DAVID HARVEYopenregistry-h-matthew-david-harvey-0894d5	ORDINARY	100	50.00%

EUROPIUM GROUP LIMITED

openregistry-gb-13900271·confirmation statement 2023-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHARMESH BHAYANIopenregistry-h-dharmesh-bhayani-c284cc	ORDINARY	5,000
KAJAL BHAYANIopenregistry-h-kajal-bhayani-4fd0a5	ORDINARY	5,000

SWANCOTE PROPERTY HOLDINGS LIMITED

openregistry-gb-13900856·confirmation statement 2023-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD FOX - DAVIESopenregistry-h-edward-fox-davies-8ab8cf	ORDINARY	2,500
SIMON FOX - DAVIESopenregistry-h-simon-fox-davies-ef6a29	ORDINARY	2,500

BKSS PROPERTIES LIMITED

openregistry-gb-13900965·confirmation statement 2026-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAURUS ASCENDANT HOLDINGS LIMITEDopenregistry-gb-13836940	ORDINARY	100	100.00%
NITA NARANGopenregistry-h-nita-narang-1c117a	ORDINARY	0	0.00%

NEBULA HOLDINGS UK LTD

openregistry-gb-13901318·confirmation statement 2022-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH ANTONY AROCKIAM EUGITHUSEopenregistry-h-joseph-antony-arockiam-eugithuse-c466ca	ORDINARY	1,000	100.00%
WOODBERRY SECRETARIAL LIMITEDopenregistry-h-woodberry-secretarial-limited-b61e1e	ORDINARY	0	0.00%

DEEP SOUTH MEDIA HOLDINGS LIMITED

openregistry-gb-13901632·confirmation statement 2023-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RONALD JOHN WAINopenregistry-h-ronald-john-wain-c16aa0	ORDINARY	76	76.00%
RUSSELL SCOTT SINCLAIRopenregistry-h-russell-scott-sinclair-e54176	ORDINARY	24	24.00%

JACARANDA GROUP LIMITED

openregistry-gb-13901687·confirmation statement 2023-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD CLUVER MEAGERopenregistry-h-richard-cluver-meager-d68bb9	A SHARES	1,051
LUCY CHARLOTTE MEAGERopenregistry-h-lucy-charlotte-meager-210380	A SHARES	450

TGS GROUP HOLDINGS LTD

openregistry-gb-13903602·confirmation statement 2024-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL BAMFORDopenregistry-h-russell-bamford-723469	ORDINARY	100
HAYLEY JANE CARNEopenregistry-h-hayley-jane-carne-2f8981	ORDINARY	0

TRADE INVESTMENT & HOLDINGS LTD

openregistry-gb-13904937·confirmation statement 2023-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CHARLES HERBERT AUCKLANDopenregistry-h-james-charles-herbert-auckland-e167d3	ORDINARY	250	50.00%
NICHOLAS ROGER AUCKLANDopenregistry-h-nicholas-roger-auckland-5a5403	ORDINARY	250	50.00%

BRONWIN AND ABBEY HOLDINGS LIMITED

openregistry-gb-13904991·confirmation statement 2023-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VELCOURT GROUP LTDopenregistry-gb-00718623	ORDINARY	2,356,650
ANDREW BRONWINopenregistry-h-andrew-bronwin-7f8d74	ORDINARY	0

PFI GROUP LIMITED

openregistry-gb-13905158·confirmation statement 2022-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOUCHWOOD HOLDINGS LIMITEDopenregistry-gb-14115787	ORDINARY	100	100.00%
DARREN MCMURRAYopenregistry-h-darren-mcmurray-6d1280	ORDINARY	0	0.00%

TUCA MIDCO LIMITED

openregistry-gb-13905725·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TUCA TOPCO LIMITEDopenregistry-gb-13903983	ORDINARY	1,209,626	75.96%
CENTAURUS TOPCO, S.L.openregistry-h-centaurus-topco-s-l-5811e6	ORDINARY	382,757	24.04%

AXIUM HOLDINGS LIMITED

openregistry-gb-13907477·confirmation statement 2022-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AERIUM HOLDINGS LIMITEDopenregistry-gb-14086487	ORDINARY	50
LOXWOOD HOLDINGS LIMITEDopenregistry-gb-06251469	ORDINARY	50

MATRIX GROUP HOLDINGS LTD

openregistry-gb-13908581·confirmation statement 2024-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ALDENopenregistry-h-andrew-alden-06b0e9	ORDINARY	1
JEFFREY ALDENopenregistry-h-jeffrey-alden-1aed79	ORDINARY	1

H.A CONSULTING & TRADING UK LTD

openregistry-gb-13909033·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HADY CAMARAopenregistry-h-hady-camara-2d9567	ORDINARY	50
KEISHA DIALLOopenregistry-h-keisha-diallo-0af25e	ORDINARY	50

DANIELS HOLDINGS LTD

openregistry-gb-13909594·confirmation statement 2023-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY DANIELSopenregistry-h-kelly-daniels-d7bba4	ORDINARY	50	50.00%
SCOTT ANTHONY DANIELSopenregistry-h-scott-anthony-daniels-f87ef8	ORDINARY	50	50.00%

CMTY LTD

openregistry-gb-13910434·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAN ANDRE JOUBERTopenregistry-h-jan-andre-joubert-4069b0	A ORDINARY	1,367,805	50.00%
TIMOTHY JAMES HANLEYopenregistry-h-timothy-james-hanley-52b1f4	A ORDINARY	1,367,805	50.00%

NS-MC HOLDINGS LTD

openregistry-gb-13910496·confirmation statement 2022-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORDON SAXTYopenregistry-h-gordon-saxty-c4f92b	ORDINARY	2
FIONA SAXTYopenregistry-h-fiona-saxty-ee46d7	ORDINARY	0

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.