UK companies/SIC 64209/Shareholders/Page 1,124

Shareholders of UK companies in SIC 64209Page 1,124 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 2024-09-19 and 2025-10-18. 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
7

RUSSELL CAWBERRY HOLDINGS LIMITED

openregistry-gb-15934802·confirmation statement 2025-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIERCE RYANopenregistry-h-pierce-ryan-60bdbc	ORDINARY	152
ANTONY DILLONopenregistry-h-antony-dillon-04e888	ORDINARY	48

CUBIC FACADES HOLDINGS LTD

openregistry-gb-15935747·confirmation statement 2025-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH LOUISE BOWEN- HEATONopenregistry-h-deborah-louise-bowen-heaton-779952	ORDINARY	5	50.00%
MARK WESLEY HEATONopenregistry-h-mark-wesley-heaton-cf5cc8	ORDINARY	5	50.00%

MOUCHEBOUCHE INDUSTRIES LIMITED

openregistry-gb-15935950·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN MARK KNIGHTopenregistry-h-julian-mark-knight-3c3fe4	ORDINARY	50
WILLIAM RONALD FAIRMANopenregistry-h-william-ronald-fairman-f8fcce	ORDINARY	50

BCCS HOLDINGS AND INVESTMENTS LTD

openregistry-gb-15936472·confirmation statement 2025-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN DAVID THOMASopenregistry-h-gavin-david-thomas-2b67e0	ORDINARY GBP SHARES	500
MATTHEW HOLLISopenregistry-h-matthew-hollis-c748bc	ORDINARY GBP SHARES	500

CAPTIVA GROUP LIMITED

openregistry-gb-15936854·confirmation statement 2025-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COBBopenregistry-h-david-cobb-ddd827	ORDINARY	60
WAYNE ERIC PHILLIPSopenregistry-h-wayne-eric-phillips-675704	ORDINARY	40

FRIARBRIDGE LIMITED

openregistry-gb-15937251·confirmation statement 2024-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEARLAND PROPERTIES INCopenregistry-h-nearland-properties-inc-f5869d	ORDINARY	1	100.00%
BOODLE HATFIELD NOMINEES LIMITEDopenregistry-gb-03955460	ORDINARY	0	0.00%

BARNES HOLDING GROUP LIMITED

openregistry-gb-15937380·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAWRENCE OLIVER BARNESopenregistry-h-lawrence-oliver-barnes-b5f477	ORDINARY	882,000	90.00%
DAVID FRANK BARNESopenregistry-h-david-frank-barnes-8bc160	ORDINARY	98,000	10.00%

HAMSARD 3789 LIMITED

openregistry-gb-15937381·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMSARD 3788 LIMITEDopenregistry-gb-15937387	ORDINARY	101
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502	ORDINARY	0

HAMSARD 3790 LIMITED

openregistry-gb-15937434·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMSARD 3789 LIMITEDopenregistry-gb-15937381	ORDINARY	101
SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502	ORDINARY	0

D G CHURCH LIMITED

openregistry-gb-15937566·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GWYN CHURCHopenregistry-h-david-gwyn-church-bc053f	ORDINARY	80	80.00%
JESSICA ROSE CHURCHopenregistry-h-jessica-rose-church-40a1f6	ORDINARY	20	20.00%

TELIC DIGITAL GROUP LIMITED

openregistry-gb-15938556·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS RICHARD SCARFFopenregistry-h-nicholas-richard-scarff-763da5	ORDINARY	550	50.00%
TRIVENDER SINGHopenregistry-h-trivender-singh-65bbeb	ORDINARY	550	50.00%

TECHNICAL DEPARTMENT HOLDINGS LIMITED

openregistry-gb-15938583·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY NICHOLAS SINGLETONopenregistry-h-jeremy-nicholas-singleton-974c03	ORDINARY	95
KAREN MICHELLE DUNNopenregistry-h-karen-michelle-dunn-b61fe4	ORDINARY	30

BENTLEY HOUSE (HOLDINGS) LIMITED

openregistry-gb-15938753·confirmation statement 2024-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN WILLIAM MCKENNAopenregistry-h-ian-william-mckenna-52ee05	ORDINARY	55
CHARLOTTE MCKENNAopenregistry-h-charlotte-mckenna-23ecae	ORDINARY	45

HONEYBUNN BREEN HOLDINGS LIMITED

openregistry-gb-15939604·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHLOE MARGARET ALICE BREENopenregistry-h-chloe-margaret-alice-breen-e694c1	ORDINARY	2	50.00%
SHANE ANTHONY BREENopenregistry-h-shane-anthony-breen-623881	ORDINARY	2	50.00%

FLOS VITAE HOLDINGS LIMITED

openregistry-gb-15939947·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNA KATHLEEN LINESopenregistry-h-joanna-kathleen-lines-167ac9	ORDINARY	50	50.00%
LEE ANTHONY LINESopenregistry-h-lee-anthony-lines-5c8435	ORDINARY	50	50.00%

MILLS PARTNERS LTD

openregistry-gb-15940099·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELEANOR MILLSopenregistry-h-eleanor-mills-48a4f5	ORDINARY	1,000	50.00%
MATTHEW MILLSopenregistry-h-matthew-mills-cbfa13	ORDINARY	1,000	50.00%

GORMAIN HOLDINGS LIMITED

openregistry-gb-15940111·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNA LOUISE GUBBINSopenregistry-h-anna-louise-gubbins-6e9aa8	ORDINARY	100	50.00%
COLIN WILLIAM GUBBINSopenregistry-h-colin-william-gubbins-128c0b	ORDINARY	100	50.00%

CHALLENGE GROUP (EOT) LIMITED

openregistry-gb-15940335·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHALLENGE GROUP HOLDINGS LIMITEDopenregistry-gb-10332186	ORDINARY	1
THOMAS EDWARD CROPPERopenregistry-h-thomas-edward-cropper-0b2337	ORDINARY	0

BESPOKE FACILITIES MANAGEMENT (HOLDINGS) LTD

openregistry-gb-15940580·confirmation statement 2024-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL STEWART TRIMBLEopenregistry-h-carl-stewart-trimble-1bdf8d	ORDINARY	150
SABINA DE VINCENTISopenregistry-h-sabina-de-vincentis-3ee0da	ORDINARY	150

ALDERLEY GROUP HOLDINGS (2019) LIMITED

openregistry-gb-15941010·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOBBY KEVIN CORISHopenregistry-h-bobby-kevin-corish-71affd	ORDINARY	2	50.00%
KEVIN ANDREW CORISHopenregistry-h-kevin-andrew-corish-8321e1	ORDINARY	2	50.00%

SWS CERTIFICATION HOLDINGS LIMITED

openregistry-gb-15941096·confirmation statement 2025-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP WILLIAMSopenregistry-h-philip-williams-336e82	ORDINARY SHARES OF £1.00 EACH	23
JULIE WILLIAMSopenregistry-h-julie-williams-30eaca	ORDINARY SHARES OF £1.00 EACH	11

NAUTILUS INTERNATIONAL HOLDING GROUP LIMITED

openregistry-gb-15941128·confirmation statement 2025-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY ANDREW REES-EGGERTopenregistry-h-timothy-andrew-rees-eggert-599802	ORDINARY	95	95.00%
ANNA REES-EGGERTopenregistry-h-anna-rees-eggert-2ff34d	ORDINARY	5	5.00%

ARTHOUSE GLASGOW HOLDCO LIMITED

openregistry-gb-15943236·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT ARTHOUSE UK PTE. LIMITEDopenregistry-h-project-arthouse-uk-pte-limited-577ccf	ORDINARY	85
GLASGOW 1 HOTEL LLPopenregistry-gb-OC454529	ORDINARY	15

MAGPIE GROUP HOLDINGS LTD

openregistry-gb-15943398·confirmation statement 2025-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIOS PIERIDESopenregistry-h-marios-pierides-cb2450	ORDINARY	2,400,001	100.00%
GEORGE PIERIDESopenregistry-h-george-pierides-44d416	ORDINARY	0	0.00%

NBKW WHITEHAWK II LIMITED

openregistry-gb-15944950·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REVCAP ADVISORS LIMITEDopenregistry-gb-07211394	ORDINARY	55
WM ADVISORYopenregistry-h-wm-advisory-1ab2a0	ORDINARY	45

LITTLECHILD HOLDINGS LTD

openregistry-gb-15945496·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN ELIZABETH LITTLECHILDopenregistry-h-karen-elizabeth-littlechild-54b31d	ORDINARY	1	50.00%
MATTHEW LITTLECHILDopenregistry-h-matthew-littlechild-205581	ORDINARY	1	50.00%

SAN REMO HOLDING LTD

openregistry-gb-15945701·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIUSEPPE DELLA CAMERAopenregistry-h-giuseppe-della-camera-15d9c4	ORDINARY	320,001
LOUISE NOAKESopenregistry-h-louise-noakes-9c44e8	ORDINARY	320,001

SAN REMO EVENTS HOLDING LTD

openregistry-gb-15945738·confirmation statement 2024-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARIO DELLA CAMERAopenregistry-h-dario-della-camera-6f4b34	ORDINARY	575,001
GIUSEPPE DELLA CAMERAopenregistry-h-giuseppe-della-camera-15d9c4	ORDINARY	575,001

CARE AND WELLBEING HOLDINGS LIMITED

openregistry-gb-15945898·confirmation statement 2025-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN MCCORMACKopenregistry-h-kevin-mccormack-3a8902	ORDINARY	98
LUCY MCCORMACKopenregistry-h-lucy-mccormack-091ec1	ORDINARY	2

RGCG LTD

openregistry-gb-15945976·confirmation statement 2025-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE GILLopenregistry-h-charlotte-gill-e1fb71	ORDINARY	251
RYAN GILLopenregistry-h-ryan-gill-3675d6	ORDINARY	251

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.