UK companies/SIC 64209/Shareholders/Page 1,035

Shareholders of UK companies in SIC 64209Page 1,035 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 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 2022-09-21 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
12

S&SR LTD

openregistry-gb-14305100·confirmation statement 2025-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH LOUISE KNOWLESopenregistry-h-sarah-louise-knowles-3b5f13	ORDINARY	1	50.00%
SIMON PAUL REVELLEopenregistry-h-simon-paul-revelle-b278bd	ORDINARY	1	50.00%

APOSENI HOLDING LTD

openregistry-gb-14307539·confirmation statement 2025-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APOSENI LTDopenregistry-h-aposeni-ltd-28463d	ORDINARY	895
ALEXANDER JAMES MORGANopenregistry-h-alexander-james-morgan-b2e9df	ORDINARY	47

KEITH YOUNG INVESTMENTS LIMITED

openregistry-gb-14307989·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MELANIE YOUNGopenregistry-h-melanie-young-c62a21	ORDINARY	100
KEITH YOUNGopenregistry-gb-NI728496	ORDINARY	0

AMS BUILD GROUP LTD

openregistry-gb-14308069·confirmation statement 2023-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW LEE SULLIVANopenregistry-h-andrew-lee-sullivan-3387a9	ORDINARY	50	50.00%
MICHAEL DONALD ELLIS SULLIVANopenregistry-h-michael-donald-ellis-sullivan-d62ba0	ORDINARY	50	50.00%

JH (SYLVAN) LIMITED

openregistry-gb-14310871·confirmation statement 2024-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAISYPZ LTDopenregistry-gb-14313321	ORDINARY	5	50.00%
JOSEPH HOMES REGENERATION LTDopenregistry-gb-15050670	ORDINARY	5	50.00%

OPEN TEXT UK HOLDING LIMITED

openregistry-gb-14311122·confirmation statement 2025-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OPEN TEXT (BARBADOS) INVESTMENTS SRLopenregistry-h-open-text-barbados-investments-srl-a8522a	ORDINARY	3
OPEN TEXT CAYMAN INTERNATIONAL INVESTMENTS LIMITEDopenregistry-h-open-text-cayman-international-investmen-0c665d	ORDINARY	0

DAISYPZ LTD

openregistry-gb-14313321·confirmation statement 2024-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PONTONE LTDopenregistry-gb-08025542	ORDINARY	5,335
ZINGZEE LIMITEDopenregistry-gb-07592934	ORDINARY	3,665

ASK OUTLETS (HOLDINGS) LIMITED

openregistry-gb-14313669·confirmation statement 2023-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDIP PATELopenregistry-h-sandip-patel-aab9f1	ORDINARY	175
SANJEEB AIRYopenregistry-h-sanjeeb-airy-3b2b59	ORDINARY	175

SPENCER DREW INVESTMENTS LTD

openregistry-gb-14313887·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MACDONALDopenregistry-h-andrew-macdonald-f91dfc	ORDINARY	3	75.00%
HOLLY MACDONALDopenregistry-h-holly-macdonald-97f2a8	ORDINARY	1	25.00%

DIGITIMER HOLDINGS LIMITED

openregistry-gb-14315150·confirmation statement 2024-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN RICHARD SMALEopenregistry-h-john-richard-smale-32bf7f	ORDINARY	50
JOSEPH LUKE SMALEopenregistry-h-joseph-luke-smale-c19ed4	ORDINARY	50

NOTTINGHAM BD (HOLDINGS) LIMITED

openregistry-gb-14316213·confirmation statement 2023-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN SMITHopenregistry-h-darren-smith-fb0b2b	ORDINARY	26	50.00%
JOANNE ELIZABETH SMITHopenregistry-h-joanne-elizabeth-smith-511ce6	ORDINARY	26	50.00%

CITISENSE HOLDINGS LTD

openregistry-gb-14316643·confirmation statement 2025-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN CHARALAMBOUS CONSTANTINIDESopenregistry-h-christian-charalambous-constantinides-52d65b	ORDINARY A	25,000	50.00%
DANIEL WILLIAM JAMES HANSHAWopenregistry-h-daniel-william-james-hanshaw-0791c9	ORDINARY A	25,000	50.00%

ACENTRIX LTD

openregistry-gb-14316979·confirmation statement 2025-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JORDAN WILSONopenregistry-h-jordan-wilson-d3dafd	ORDINARY	2
DEAN BLACKBURNopenregistry-h-dean-blackburn-1d875a	ORDINARY	0

HSEVENTEEN LTD

openregistry-gb-14317079·confirmation statement 2024-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DECLAN HUNTopenregistry-h-declan-hunt-f87bd3	ORDINARY	50	50.00%
GRACE LYDIA WILDopenregistry-h-grace-lydia-wild-d4126f	ORDINARY	50	50.00%

PROFIN COST SOLUTIONS (HOLDINGS) LTD

openregistry-gb-14317082·confirmation statement 2024-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JAMES NOAKESopenregistry-h-simon-james-noakes-e63cc5	ORDINARY	51	51.00%
CAROLYN JANE NOAKESopenregistry-h-carolyn-jane-noakes-6e4380	ORDINARY	49	49.00%

DATAREED LIMITED

openregistry-gb-14317137·confirmation statement 2022-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MARK LODGE TAYLORopenregistry-h-richard-mark-lodge-taylor-c8f4a1	ORDINARY	2
CERI JOHNopenregistry-h-ceri-john-f0a9df	ORDINARY	0

LEPORE HOLDINGS LTD

openregistry-gb-14318426·confirmation statement 2025-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIO JOSEPH LE POREopenregistry-h-antonio-joseph-le-pore-cebf88	ORDINARY	85	50.00%
JONATHAN FREDERICK LE POREopenregistry-h-jonathan-frederick-le-pore-1a3859	ORDINARY	85	50.00%

FEW HOLDING LIMITED

openregistry-gb-14319395·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY CHARLES BOUGHTONopenregistry-h-jeremy-charles-boughton-0a874a	ORDINARY GBP1 SHARES	120	60.00%
SAMANTHA MICHELLE BOUGHTONopenregistry-h-samantha-michelle-boughton-563eef	ORDINARY GBP1 SHARES	80	40.00%

BHIS HOLDINGS LIMITED

openregistry-gb-14320115·confirmation statement 2023-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASPRIS CHILDREN'S SERVICES LIMITEDopenregistry-gb-06244880	ORDINARY	100
NIGEL DARREN SKINNERopenregistry-h-nigel-darren-skinner-1b3d83	ORDINARY	0

VILLAGE FARM DAIRY LTD

openregistry-gb-14320825·confirmation statement 2023-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AIMEE LOUISE BARKERopenregistry-h-aimee-louise-barker-7e0e94	ORDINARY GBP1 SHARES	50	50.00%
PHILIP MICHAEL BARKERopenregistry-h-philip-michael-barker-d7b09c	ORDINARY GBP1 SHARES	50	50.00%

DLML HOLDINGS LIMITED

openregistry-gb-14321142·confirmation statement 2025-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL DOUGLAS CREASYopenregistry-h-daniel-douglas-creasy-02eab4	ORDINARY	501	50.10%
LOUISE CREASYopenregistry-h-louise-creasy-29b225	ORDINARY	499	49.90%

FORETEK LTD

openregistry-gb-14325021·confirmation statement 2025-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YABING CHENGopenregistry-h-yabing-cheng-f0798a	ORDINARY	100
YIFENG CHENGopenregistry-h-yifeng-cheng-7bde6a	ORDINARY	0

LOUDWATER BESS LIMITED

openregistry-gb-14325107·confirmation statement 2023-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EKU ENERGY FAUNE PROJECTS (UK) LIMITEDopenregistry-gb-13361703	ORDINARY	2
GIG ENERGY STORAGE UK HOLDCO LIMITEDopenregistry-gb-14324758	ORDINARY	0

AUREUS ACQUISITIONS LTD

openregistry-gb-14325599·confirmation statement 2025-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELEVEN INTL LTDopenregistry-gb-11808001	ORDINARY	80	80.00%
SIMPATICO PARTNERS LTDopenregistry-gb-10777966	ORDINARY	20	20.00%

COPPER ASHTON HOLDINGS LIMITED

openregistry-gb-14325857·confirmation statement 2023-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID VAUGHANopenregistry-gb-11296680	ORDINARY	120
SUSANNE PERRYopenregistry-h-susanne-perry-ab3af9	ORDINARY	80

DEVON & CORNWALL TIMBER WINDOWS LTD

openregistry-gb-14325937·confirmation statement 2025-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CHANEYopenregistry-h-andrew-chaney-0ad6f9	ORDINARY	100	100.00%
LAUREN HOOPERopenregistry-h-lauren-hooper-59628f	ORDINARY	0	0.00%

M & M INVESTMENTS HOLDINGS LIMITED

openregistry-gb-14326626·confirmation statement 2023-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN WHITEHEADopenregistry-h-michael-john-whitehead-41ad05	ORDINARY	2,332,865	90.00%
NICOLA WHITEHEADopenregistry-h-nicola-whitehead-75c023	ORDINARY	259,207	10.00%

PENTAGON GLOBAL ALLIANCE LIMITED

openregistry-gb-14327064·confirmation statement 2024-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PAUL BROOKESopenregistry-h-christopher-paul-brookes-f8ce3a	ORDINARY	100	50.00%
KERRY LOUISE BROOKESopenregistry-h-kerry-louise-brookes-b02f74	ORDINARY	100	50.00%

TALAMORE GROUP LIMITED

openregistry-gb-14327507·confirmation statement 2025-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS JEFFREY TOBIN-WEBSTERopenregistry-h-thomas-jeffrey-tobin-webster-146d23	ORDINARY	100	100.00%
MARK KAVANAGHopenregistry-gb-16130299	ORDINARY	0	0.00%

NAVID HOLDINGS LTD

openregistry-gb-14327633·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID YAAKOV LACHMISHopenregistry-h-david-yaakov-lachmish-1de117	ORDINARY	1	50.00%
NAVA MOGOSopenregistry-h-nava-mogos-a606e0	ORDINARY	1	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.