UK companies/SIC 64209/Shareholders/Page 1,024

Shareholders of UK companies in SIC 64209Page 1,024 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: 59 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 2023-01-18 and 2026-05-31. 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
59

Shareholders that are UK companies
11

BLUE CUBED HOLDINGS LIMITED

openregistry-gb-14109855·confirmation statement 2023-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRINITY CONSULTING & INVESTEMENT GMBHopenregistry-h-trinity-consulting-investement-gmbh-415452	ORDINARY	75
EDWARD WILFRID STEPHENSONopenregistry-h-edward-wilfrid-stephenson-8083dd	ORDINARY	25

SMRS GROUP LIMITED

openregistry-gb-14110235·confirmation statement 2023-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD NOEL LEWISopenregistry-h-richard-noel-lewis-c0bb72	ORDINARY	7,550	50.00%
TOBY CHARLES WINDSORopenregistry-h-toby-charles-windsor-4f97dd	ORDINARY	7,550	50.00%

LODGE ROOFING (HOLDINGS) LTD

openregistry-gb-14111075·confirmation statement 2025-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL LODGEopenregistry-h-samuel-lodge-ced104	ORDINARY	15	50.00%
THOMAS LODGEopenregistry-h-thomas-lodge-a829e8	ORDINARY	15	50.00%

HARRY OLIVER HOLDINGS LIMITED

openregistry-gb-14111500·confirmation statement 2026-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAUREN CHAPMANopenregistry-h-lauren-chapman-6cc629	ORDINARY	50	50.00%
MATTHEW ELLIOTT CHAPMANopenregistry-h-matthew-elliott-chapman-b5b088	ORDINARY	50	50.00%

SWS NW HOLDING LIMITED

openregistry-gb-14111568·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN BLYTHINopenregistry-h-shaun-blythin-6b0416	ORDINARY	70	70.00%
MICHAEL ROBERT HEHIRopenregistry-h-michael-robert-hehir-dd9bd2	ORDINARY	30	30.00%

BATTAGLIA HOLDINGS LIMITED

openregistry-gb-14114499·confirmation statement 2026-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCO BATTAGLIAopenregistry-h-marco-battaglia-fd9963	ORDINARY	50	50.00%
SANTO BATTAGLIAopenregistry-h-santo-battaglia-d714d4	ORDINARY	50	50.00%

JH GROUP HOLDINGS LIMITED

openregistry-gb-14114584·confirmation statement 2026-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN LOUISE STAINSBYopenregistry-h-helen-louise-stainsby-52a977	ORDINARY	50	50.00%
JON GORDON HALLopenregistry-h-jon-gordon-hall-d84ae3	ORDINARY	50	50.00%

ELICHA LTD

openregistry-gb-14114698·confirmation statement 2023-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW EARLEYopenregistry-h-andrew-earley-95807b	ORDINARY SHARES	2	50.00%
ELIZABETH STEWARTopenregistry-h-elizabeth-stewart-1e78cb	ORDINARY SHARES	2	50.00%

MM ANGELS I LIMITED

openregistry-gb-14115201·confirmation statement 2025-05-17·2 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%

LEYTON STAR FREEHOLD LTD

openregistry-gb-14115859·confirmation statement 2023-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELECTRIC STAR GROUP LTDopenregistry-gb-12952776	ORDINARY	100
ROBERT HIVESopenregistry-h-robert-hives-66d134	ORDINARY	0

BENNING ESTATES HOLDINGS LIMITED

openregistry-gb-14117845·confirmation statement 2026-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURDEV SINGH BENNINGopenregistry-h-gurdev-singh-benning-52e63e	ORDINARY	330,000	50.00%
JASPAL SINGH BENNINGopenregistry-h-jaspal-singh-benning-40959d	ORDINARY	330,000	50.00%

ELLEX HOLDINGS LIMITED

openregistry-gb-14118238·confirmation statement 2025-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH JAYNE DELVESopenregistry-h-hannah-jayne-delves-e8c2bc	ORDINARY	100	100.00%
MARC THOMAS DELVESopenregistry-h-marc-thomas-delves-9ed048	ORDINARY	0	0.00%

JSRP HOLDINGS LIMITED

openregistry-gb-14118256·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK DAVID SWEENEYopenregistry-h-jack-david-sweeney-c587b3	ORD	50	50.00%
REBECCA ANN PUDDLEopenregistry-h-rebecca-ann-puddle-088272	ORD	50	50.00%

TOPAZ MIDCO LIMITED

openregistry-gb-14118691·confirmation statement 2023-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOPAZ UK DEVELOPMENTS LIMITEDopenregistry-gb-13955209	ORDINARY	100	100.00%
KINGSCASTLE LIMITEDopenregistry-gb-01317486	ORDINARY	0	0.00%

MELISSA MURRELL PS HOLDINGS LIMITED

openregistry-gb-14120187·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MELISSA CLARE MURRELLopenregistry-h-melissa-clare-murrell-ca858e	ORDINARY	190	95.00%
JAMES RICHARD MURRELLopenregistry-h-james-richard-murrell-1e0d58	ORDINARY	10	5.00%

TWKLD HOLDINGS LTD

openregistry-gb-14120271·confirmation statement 2025-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOM DOHERTYopenregistry-h-tom-doherty-52a0f7	ORDINARY	136	68.00%
LAUREN DOHERTYopenregistry-h-lauren-doherty-6b732e	ORDINARY	64	32.00%

THYME LEAF LIMITED

openregistry-gb-14120306·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
T.G. BURN PROPERTIES LIMITEDopenregistry-gb-00508799	ORDINARY	1	100.00%
JAMES PHILIP AUDENopenregistry-h-james-philip-auden-618688	ORDINARY	0	0.00%

ESLB LIMITED

openregistry-gb-14120419·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
T.G. BURN PROPERTIES LIMITEDopenregistry-gb-00508799	ORDINARY	1	100.00%
LAWSON STUART AUDENopenregistry-h-lawson-stuart-auden-05a06c	ORDINARY	0	0.00%

QUEEN STREET CAPITAL LTD

openregistry-gb-14120693·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOUNTAINSIDE CAPITAL LTDopenregistry-gb-14005262	ORDINARY	1	50.00%
STRATHNAIRN INVESTMENTS LTDopenregistry-gb-14005938	ORDINARY	1	50.00%

F17 HOLDINGS LIMITED

openregistry-gb-14121145·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CLIFFORD KINGopenregistry-h-andrew-clifford-king-5e84c5	ORDINARY	22,500	50.00%
WENDY KINGopenregistry-h-wendy-king-9b6968	ORDINARY	22,500	50.00%

BRUT HOLDINGS LTD

openregistry-gb-14121178·confirmation statement 2023-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN GINGELLopenregistry-h-david-john-gingell-654a71	ORDINARY	2	50.00%
JEREMIE CHARLES PIERRE JEAN COMETTOopenregistry-h-jeremie-charles-pierre-jean-cometto-76d279	ORDINARY	2	50.00%

UNITE CAPITAL LIMITED

openregistry-gb-14121200·confirmation statement 2023-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN CAMPBELLopenregistry-gb-11635128	ORDINARY	100
UNITE GROUP HOLDINGS LIMITEDopenregistry-gb-16060969	ORDINARY	0

NEWHOLDCO LTD

openregistry-gb-14121263·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT GILESopenregistry-gb-02077495	A ORDINARY	1,514,344
JONATHAN GILESopenregistry-h-jonathan-giles-a8e558	A ORDINARY	0

DIEP HOLDINGS LTD

openregistry-gb-14121416·confirmation statement 2026-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID DIEPopenregistry-h-david-diep-3e71a1	ORDINARY	2	100.00%
MANDY DIEPopenregistry-h-mandy-diep-e15c4f	ORDINARY	0	0.00%

REDEV HOLDINGS LTD

openregistry-gb-14121510·confirmation statement 2024-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP CAVEopenregistry-h-philip-cave-c0fb1e	ORDINARY	720	60.00%
LORRAINE CAVEopenregistry-h-lorraine-cave-d61028	ORDINARY	480	40.00%

JONHOLDCO LTD

openregistry-gb-14121603·confirmation statement 2024-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN EDGAR GILESopenregistry-h-jonathan-edgar-giles-43f76d	ORDINARY	787,459	52.00%
ELIZABETH CLAIRE GILESopenregistry-h-elizabeth-claire-giles-7ccfec	ORDINARY	726,885	48.00%

SOOKY HOLDINGS LIMITED

openregistry-gb-14122094·confirmation statement 2026-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NASRINE BANO SOOKYopenregistry-h-nasrine-bano-sooky-8fb876	ORDINARY	100
SHAKEEL MOHAMED SOOKYopenregistry-h-shakeel-mohamed-sooky-947e20	ORDINARY	100

VANS HOLDINGS LIMITED

openregistry-gb-14123462·confirmation statement 2024-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIA BARHAMopenregistry-h-maria-barham-6b6094	ORDINARY	50
STUART RICHARD BARHAMopenregistry-h-stuart-richard-barham-01cc3a	ORDINARY	50

MELTHAM PROPERTIES GROUP (2022) LIMITED

openregistry-gb-14123503·confirmation statement 2023-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD COLLINGEopenregistry-h-richard-collinge-f2f924	ORDINARY	180,000,000	50.00%
SHEELAGH KAYopenregistry-h-sheelagh-kay-ec5845	ORDINARY	180,000,000	50.00%

DELTON LIMITED

openregistry-gb-14124664·confirmation statement 2023-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNAYA ELIZABETH POWELLopenregistry-h-annaya-elizabeth-powell-3f1587	ORDINARY	2	50.00%
JOSHUA JACOB MATTHEW BROWNopenregistry-h-joshua-jacob-matthew-brown-d6acfe	ORDINARY	2	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.