UK companies/SIC 64209/Shareholders/Page 1,081

Shareholders of UK companies in SIC 64209Page 1,081 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 2023-10-10 and 2026-03-05. 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
14

AJF CAPITAL LTD

openregistry-gb-15182952·confirmation statement 2023-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON FRIEDLEINopenregistry-h-alison-friedlein-3a4c03	ORDINARY	51
JOSEPH FRIEDLEINopenregistry-h-joseph-friedlein-8cdbe6	ORDINARY	51

MARSHALL COTTAGE LIMITED

openregistry-gb-15185408·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD IAN HARWOODopenregistry-h-richard-ian-harwood-a6c6e3	ORDINARY	1,200	60.00%
LISA BLAKEYopenregistry-h-lisa-blakey-a919c7	ORDINARY	800	40.00%

GCH 2023 LIMITED

openregistry-gb-15185428·confirmation statement 2024-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA BALLopenregistry-gb-08185888	ORDINARY	50
STUART LOPEZopenregistry-h-stuart-lopez-581a63	ORDINARY	50

SILVACT MIDCO LIMITED

openregistry-gb-15186578·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACTIVATE GROUP HOLDINGS LIMITEDopenregistry-gb-15185377	ORDINARY	1
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502	ORDINARY	0

SILVACT BIDCO LIMITED

openregistry-gb-15186600·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SILVACT MIDCO LIMITEDopenregistry-gb-15186578	ORDINARY	1
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502	ORDINARY	0

RIP HOLDINGS LIMITED

openregistry-gb-15187599·confirmation statement 2025-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA PIPPARDopenregistry-h-angela-pippard-445f26	ORDINARY	1	50.00%
RHYS PIPPARDopenregistry-h-rhys-pippard-11247a	ORDINARY	1	50.00%

BROCOT LTD

openregistry-gb-15188520·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN PETER COTTONopenregistry-h-alan-peter-cotton-46b768	ORDINARY	50	50.00%
DANIEL KEITH BROOKERopenregistry-h-daniel-keith-brooker-2c01f4	ORDINARY	50	50.00%

WMRS GROUP LTD

openregistry-gb-15188781·confirmation statement 2024-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAFA MOHBUBULopenregistry-h-wafa-mohbubul-571efc	ORDINARY	100
RAHIM MIAHopenregistry-h-rahim-miah-4f45c9	ORDINARY	0

CAST WARD HOLDINGS LTD

openregistry-gb-15188936·confirmation statement 2023-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN ANDREWSopenregistry-h-jonathan-andrews-6181d4	ORDINARY	2
JULIAN ANTONY PAYNEopenregistry-h-julian-antony-payne-3ec246	ORDINARY	0

HEALTH CARE RE GROUP LTD

openregistry-gb-15189069·confirmation statement 2024-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARVEST HEALTH CARE GROUP LTDopenregistry-gb-15623825	ORDINARY	50
JZKA LLPopenregistry-gb-OC442830	ORDINARY	50

GALLAGHER INVESTMENTS (KENT) LIMITED

openregistry-gb-15189233·confirmation statement 2024-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN EDWARD PENTECOST AS TRUSTEE OF THE MR P & MRS M B GALLAGHER DISCRETIONARY SETTLEMENT NICOLA MARY SULLIVAN AS TRUSTEE OF THE MR P & MRS M B GALLAGHER DISCRETIONARY SETTLEMENT COLIN MARCUS MOORE AS TRUSTEE OF THE MR P & MRS M B GALLAGHER DISCRETIONARY SETTLEMENTopenregistry-h-ian-edward-pentecost-as-trustee-of-the-m-74687f	ORDINARY	400	100.00%
NICOLA MARY SULLIVANopenregistry-h-nicola-mary-sullivan-27e283	ORDINARY	0	0.00%

AWG CLUGSTON HOLDINGS LIMITED

openregistry-gb-15190424·confirmation statement 2023-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISTAIR CLUGSTONopenregistry-h-alistair-clugston-d2339c	ORDINARY	1	50.00%
DAVID SCHREIBERopenregistry-h-david-schreiber-0887ba	ORDINARY	1	50.00%

WESTCOUNTRY LAND (HOLSWORTHY) HOLDINGS LIMITED

openregistry-gb-15190841·confirmation statement 2025-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN, FRANCIS SCHUTTKACKERopenregistry-h-john-francis-schuttkacker-06c427	ORDINARY	1,500,000	50.00%
JUSTIN RUSSELL DODGEopenregistry-h-justin-russell-dodge-3e3fb7	ORDINARY	1,500,000	50.00%

TOMMY KAKA HOLDINGS LTD

openregistry-gb-15191095·confirmation statement 2025-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER VAUGHAN JONESopenregistry-h-peter-vaughan-jones-af701c	ORDINARY	65	65.00%
SARAH ELIZABETH JONESopenregistry-h-sarah-elizabeth-jones-a99c3a	ORDINARY	35	35.00%

HARDING PROPERTIES LIMITED

openregistry-gb-15191950·confirmation statement 2026-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH JANE HARDINGopenregistry-h-sarah-jane-harding-fb075e	ORDINARY	1	50.00%
SUSAN BRENDA HARDINGopenregistry-h-susan-brenda-harding-80987c	ORDINARY	1	50.00%

INDEX LAUNCH CAPITAL LIMITED

openregistry-gb-15191968·confirmation statement 2025-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL GOSTELOWopenregistry-h-daniel-gostelow-827b18	ORDINARY	10
ANDA GREGORYopenregistry-h-anda-gregory-fd9488	ORDINARY	0

SYNC DENTAL GUILDFORD GROUP LIMITED

openregistry-gb-15192770·confirmation statement 2025-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYNC DENTAL GROUP LIMITEDopenregistry-gb-12525284	ORDINARY	75
S.P100 LIMITEDopenregistry-gb-10729991	ORDINARY	25

TEMPLE MEAD HOLDINGS LTD

openregistry-gb-15193590·confirmation statement 2024-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IVA KAUR DEOLopenregistry-h-iva-kaur-deol-f69106	ORDINARY	100	50.00%
MANDIP SINGH DEOLopenregistry-h-mandip-singh-deol-af6296	ORDINARY	100	50.00%

HALL LODGE GROUP LIMITED

openregistry-gb-15193598·confirmation statement 2025-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEMMA BENTLEYopenregistry-h-gemma-bentley-b8ea94	ORDINARY	75	75.00%
MARK BENTLEYopenregistry-gb-11380443	ORDINARY	25	25.00%

XAI CAPITAL LTD

openregistry-gb-15193786·confirmation statement 2024-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DORON LICHTENFELDopenregistry-h-doron-lichtenfeld-c02aa0	ORDINARY	60	50.00%
GILI SIMCHA POGOZELITSopenregistry-h-gili-simcha-pogozelits-2e76aa	ORDINARY	60	50.00%

BIOCO INNOVATION LIMITED

openregistry-gb-15194229·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENS CHRISTIAN OLSENopenregistry-h-jens-christian-olsen-50f0d8	ORDINARY	100
CHILLMAN GROUP LIMITEDopenregistry-gb-13920048	ORDINARY	0

NET CARE EAST ANGLIA GROUP LIMITED

openregistry-gb-15195872·confirmation statement 2024-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA JENNIFER MCEWANopenregistry-h-laura-jennifer-mcewan-20fa66	ORDINARY	100	50.00%
THOMAS DUNCAN MCEWANopenregistry-h-thomas-duncan-mcewan-d856aa	ORDINARY	100	50.00%

D. BEARDSMORE HOLDINGS LIMITED

openregistry-gb-15198422·confirmation statement 2024-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BEARDSMOREopenregistry-h-david-beardsmore-a9de6d	ORDINARY	55	55.00%
KAREN JANE BEARDSMOREopenregistry-h-karen-jane-beardsmore-199841	ORDINARY	45	45.00%

TIAN SHENG INVESTMENT LTD

openregistry-gb-15198834·confirmation statement 2024-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUANLAI CHENopenregistry-h-quanlai-chen-23bbc7	ORDINARY	100
WANG ZHENYEopenregistry-h-wang-zhenye-b7af18	ORDINARY	25

ALCHEMY PERFORMANCE DEVELOPMENT LTD

openregistry-gb-15200297·confirmation statement 2024-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APD GLOBAL RESEARCH LIMITEDopenregistry-gb-06005306	ORDINARY	100	100.00%
PAUL JOHN TURNERopenregistry-h-paul-john-turner-61e96d	ORDINARY	0	0.00%

PHILOX LTD

openregistry-gb-15201775·confirmation statement 2025-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILO HOLDING COMPANY LIMITED (UAE)openregistry-h-philo-holding-company-limited-uae-7df89f	ORDINARY	1,000
PHILO HOLDING COMPANY LTDopenregistry-gb-14781928	ORDINARY	0

ARGA HOLDINGS LTD

openregistry-gb-15202809·confirmation statement 2024-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMARJIT SINGHopenregistry-h-amarjit-singh-16071a	ORDINARY SHARES	100
BUTA SINGHopenregistry-h-buta-singh-378dd2	ORDINARY SHARES	0

BB INVESTMENT GROUP LTD

openregistry-gb-15203436·confirmation statement 2024-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISABELLA BOTTINIopenregistry-h-isabella-bottini-953739	ORDINARY	2
JAMES BRADYopenregistry-h-james-brady-eb5f40	ORDINARY	2

SHRESTHA & GURUNG CARE LTD

openregistry-gb-15203946·confirmation statement 2023-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BISHAL GURUNGopenregistry-h-bishal-gurung-08f824	ORDINARY	1	50.00%
SUSHMITA SHRESTHAopenregistry-h-sushmita-shrestha-caab5c	ORDINARY	1	50.00%

L&L LONDON LTD

openregistry-gb-15204201·confirmation statement 2024-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
L&L GROUP HOLDINGS LTDopenregistry-gb-15201728	ORDINARY	1
SILVERGATE CAPITAL PARTNERS (HOLDINGS) LTDopenregistry-gb-15200176	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.