UK companies/SIC 64209/Shareholders/Page 1,180

Shareholders of UK companies in SIC 64209Page 1,180 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 2021-03-29 and 2026-04-26. 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
5

EDINBURGH DAY NURSERIES LTD.

openregistry-gb-SC522766·confirmation statement 2024-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG FLANAGAN (EXCEUTORS OF)openregistry-h-craig-flanagan-exceutors-of-73d827	ORDINARY	50
GILLIAN TAYLOR FLANAGANopenregistry-h-gillian-taylor-flanagan-f8d5ba	ORDINARY	50

ROT SYLVAIN LIMITED

openregistry-gb-SC523030·confirmation statement 2023-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NTR MANPOWER LTDopenregistry-h-ntr-manpower-ltd-0252db	ORDINARY	100	100.00%
SYLVAIN ROTopenregistry-h-sylvain-rot-0a33ea	ORDINARY	0	0.00%

BROUGHAM INVESTMENTS LIMITED

openregistry-gb-SC523788·confirmation statement 2026-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS CUNNINGHAMopenregistry-h-douglas-cunningham-960389	ORDINARY	100
SOPHIA MIKELISopenregistry-h-sophia-mikelis-f6dbae	ORDINARY	0

ALP HOLDINGS LTD

openregistry-gb-SC528914·confirmation statement 2023-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDUN PRICEopenregistry-h-andun-price-1e4f35	ORD	1
MARGARET PENNEYopenregistry-h-margaret-penney-19b162	ORD	0

LETHAM HOLDINGS LIMITED

openregistry-gb-SC532600·confirmation statement 2024-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CALLAGHANopenregistry-h-james-callaghan-f87b16	ORDINARY	2
LINDA CALLAGHANopenregistry-h-linda-callaghan-f513a7	ORDINARY	0

ATJ PROP LIMITED

openregistry-gb-SC536875·confirmation statement 2022-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DR ANDREW THOMAS JACKopenregistry-h-dr-andrew-thomas-jack-52fe86	ORDINARY 1 GBP	50	50.00%
MRS JUDITH JACKopenregistry-h-mrs-judith-jack-98c093	ORDINARY 1 GBP	50	50.00%

MACLEOD HOSPITALITY GROUP LIMITED

openregistry-gb-SC539501·confirmation statement 2025-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGUS JOHNSON MACLEODopenregistry-h-angus-johnson-macleod-cfa7da	ORDINARY	151
CHIRSTY MACLEODopenregistry-h-chirsty-macleod-091588	ORDINARY	150

COILTIE HOLDINGS LIMITED

openregistry-gb-SC540691·confirmation statement 2026-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL MACINTOSHopenregistry-h-neil-macintosh-d5dbba	ORDINARY	50	50.00%
WENDY REIDopenregistry-h-wendy-reid-cf545f	ORDINARY	50	50.00%

DPA DEVELOPMENTS LTD

openregistry-gb-SC546359·confirmation statement 2025-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANE SISIopenregistry-h-diane-sisi-bf3dae	ORDINARY	50	50.00%
PETER SISIopenregistry-h-peter-sisi-65b696	ORDINARY	50	50.00%

PAIN FREE DENTISTRY LIMITED

openregistry-gb-SC547709·confirmation statement 2021-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE JANETTA SKIMMINGopenregistry-h-claire-janetta-skimming-6bb13b	ORDINARY	5	50.00%
MARK JOHN SKIMMINGopenregistry-h-mark-john-skimming-36578e	ORDINARY	5	50.00%

ECONSTRUCT GROUP LIMITED

openregistry-gb-SC556348·confirmation statement 2024-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK SHENNANopenregistry-h-derek-shennan-4aa3b9	ORDINARY	5	50.00%
ROBIN GHOSHopenregistry-h-robin-ghosh-2fe6d0	ORDINARY	5	50.00%

MISTRAL INVEST LTD

openregistry-gb-SC556367·confirmation statement 2024-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YANN BRETONopenregistry-h-yann-breton-e46d4e	ORDINARY	999
VIRGINIE DEBOFFLEopenregistry-h-virginie-deboffle-f2ab5b	ORDINARY	1

HCHW LTD

openregistry-gb-SC560143·confirmation statement 2023-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROSSIopenregistry-h-christopher-rossi-5c8de5	ORD	51
HEATHER WATSONopenregistry-h-heather-watson-2b80d9	ORD	49

SILVER BRIE LTD

openregistry-gb-SC562024·confirmation statement 2021-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARY ANN SMITHopenregistry-h-mary-ann-smith-6ada06	ORDINARY	300	50.00%
PAUL NICHOLAS KINGHAMopenregistry-h-paul-nicholas-kingham-297159	ORDINARY	300	50.00%

CLE HOLDINGS LTD

openregistry-gb-SC569358·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG JAMES ELLIOTopenregistry-h-craig-james-elliot-a9009f	ORDINARY	5
LAURA ELLIOTopenregistry-h-laura-elliot-633305	ORDINARY	5

INTERACTIVE PRINT LTD

openregistry-gb-SC571902·confirmation statement 2021-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MURRAY STEPHEN ALEXANDERopenregistry-h-murray-stephen-alexander-7fb760	ORDINARY	60
JASON GEORGE MOIRopenregistry-h-jason-george-moir-fb1f95	ORDINARY	40

SIMPLE ONLINE HOLDINGS LTD

openregistry-gb-SC577682·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFM INVESTMENTS LIMITEDopenregistry-gb-SC497836	ORDINARY	1,250,110	50.00%
AHMAD KARIM NASSARopenregistry-h-ahmad-karim-nassar-bc7a90	ORDINARY	1,250,110	50.00%

INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED

openregistry-gb-SC579730·confirmation statement 2024-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DRIL-QUIP FOREIGN INTERESTS LLCopenregistry-h-dril-quip-foreign-interests-llc-37af93	ORDINARY	12,985,850	100.08%
DRIL-QUIP AP HOLDINGS LLC FOR DRIL-QUIP ASIAPAC LPopenregistry-h-dril-quip-ap-holdings-llc-for-dril-quip--34d1bd	ORDINARY	0	0.00%

CAIRNFAIR LIMITED

openregistry-gb-SC585189·confirmation statement 2022-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART WILLIAM WILSONopenregistry-h-stuart-william-wilson-bb6bea	ORDINARY £1	2
ALAN GILLIES MACDONALDopenregistry-h-alan-gillies-macdonald-ee9742	ORDINARY £1	0

CSF HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC593251·confirmation statement 2025-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER FALCONERopenregistry-h-christopher-falconer-c4a283	ORDINARY	56	56.00%
STACEY FALCONERopenregistry-h-stacey-falconer-942709	ORDINARY	44	44.00%

WECONNECT ENERGY HOLDINGS LTD

openregistry-gb-SC593341·confirmation statement 2021-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MADDENopenregistry-h-richard-madden-9ed294	ORDINARY	178
PETER BOTTOMLEYopenregistry-h-peter-bottomley-621bbd	ORDINARY	25

MUIRDEN GROUP LIMITED

openregistry-gb-SC595614·confirmation statement 2026-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHLEEN DUNCANopenregistry-h-kathleen-duncan-739b2c	ORDINARY	10,030
ALFRED JOHN DUNCANopenregistry-h-alfred-john-duncan-adf13f	ORDINARY	0

SMART COOKIES KIDS ACTIVITY CLUBS HOLDINGS LIMITED

openregistry-gb-SC600886·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARINA TITORENKO SALAMOVAopenregistry-h-marina-titorenko-salamova-5ea62a	ORDINARY	2
JULIA EVELYN CLARKEopenregistry-h-julia-evelyn-clarke-395cfa	ORDINARY	0

AB SYSTEMS HOLDING LTD

openregistry-gb-SC602815·confirmation statement 2022-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDOULAYE BAopenregistry-h-abdoulaye-ba-8ae3c5	ORDINARY	51
KARI BAopenregistry-h-kari-ba-016745	ORDINARY	49

SFW INVESTMENTS LIMITED

openregistry-gb-SC609430·confirmation statement 2023-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J & O HOLDINGS LIMITEDopenregistry-gb-SC609427	ORDINARY	100
STEWART WINNINGopenregistry-h-stewart-winning-593583	ORDINARY	0

DST PROP HOLD LTD.

openregistry-gb-SC610117·confirmation statement 2022-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROD TAYLORopenregistry-gb-00205286	ORDINARY	100
LAURA MARGARET TAYLORopenregistry-h-laura-margaret-taylor-a91ef5	ORDINARY	0

HEADSWOOD HOLDINGS LTD

openregistry-gb-SC610478·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRANT JANICEopenregistry-h-grant-janice-0788fb	ORDINARY	50
LEWIS THOMSONopenregistry-h-lewis-thomson-a5a659	ORDINARY	50

RANKIN HOLDINGS SCOTLAND LIMITED

openregistry-gb-SC613288·confirmation statement 2021-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDNA MARGARET RANKINopenregistry-h-edna-margaret-rankin-febc09	ORDINARY	2
JOHN CRAIG RANKINopenregistry-h-john-craig-rankin-e750d2	ORDINARY	2

MCMENON ENGINEERING SERVICES (ASIA) LIMITED

openregistry-gb-SC613614·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MCMENON GROUP LIMITEDopenregistry-gb-SC619422	ORDINARY	1
MCMENON ASSOCIATES LIMITEDopenregistry-gb-SC533538	ORDINARY	0

ROBERTSON ART GROUP LIMITED

openregistry-gb-SC616267·confirmation statement 2023-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORDON ROBERTSONopenregistry-h-gordon-robertson-0bd734	ORDINARY	82,600	50.00%
SENGA ROBERTSONopenregistry-h-senga-robertson-175efe	ORDINARY	82,600	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.