UK companies/SIC 64209/Shareholders/Page 1,185

Shareholders of UK companies in SIC 64209Page 1,185 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: 57 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 2022-06-07 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
57

Shareholders that are UK companies
8

TARGET PHARMACEUTICALS LIMITED

openregistry-gb-SC728731·confirmation statement 2025-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARGET HEALTHCARE GROUP HOLDINGS LIMITEDopenregistry-gb-SC809134	ORDINARY	1
TARGET HEALTHCARE GROUP LIMITEDopenregistry-gb-SC723531	ORDINARY	0

CLAMP HOLDINGS LTD

openregistry-gb-SC728848·confirmation statement 2024-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CLAMPopenregistry-h-james-clamp-208177	ORDINARY	50	50.00%
SHIRLEY JOHNSTONopenregistry-h-shirley-johnston-f5c322	ORDINARY	50	50.00%

SOUTER SORRENTO LIMITED

openregistry-gb-SC730807·confirmation statement 2026-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDopenregistry-gb-03449071	ORDINARY	28,733,174
SOUTER FT HOLDINGS LIMITEDopenregistry-gb-SC459817	ORDINARY	3,192,574

AURELIUS LTD

openregistry-gb-SC731919·confirmation statement 2024-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BELAL AL LATIFopenregistry-h-belal-al-latif-dae23f	ORDINARY	1
JAHANGHEER HUSSAINopenregistry-h-jahangheer-hussain-af28ba	ORDINARY	0

VENTAK LIMITED

openregistry-gb-SC732250·confirmation statement 2025-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SKHWAT HUSSAINopenregistry-h-skhwat-hussain-cf6e2b	ORDINARY	1	100.00%
MALIHA HUSSAINopenregistry-h-maliha-hussain-8a7b8c	ORDINARY	0	0.00%

THE BANNERMEN HOLDINGS LIMITED

openregistry-gb-SC732579·confirmation statement 2022-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BUTLERopenregistry-h-daniel-butler-c43873	ORDINARY	2,501
DANIELLE RAE DEMKIWopenregistry-h-danielle-rae-demkiw-b4c44e	ORDINARY	2,501

DILIGENT ICT (HOLDINGS) LIMITED

openregistry-gb-SC733912·confirmation statement 2022-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL KELLYopenregistry-h-paul-kelly-e99de3	ORDINARY	26
NOEL WOODSopenregistry-h-noel-woods-16a7c7	ORDINARY	25

RTS TRANSPORT HOLDING LTD

openregistry-gb-SC734268·confirmation statement 2023-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART COKEopenregistry-h-stuart-coke-9b47e3	ORDINARY 0.01P	1,636	81.80%
AUDREY COKEopenregistry-h-audrey-coke-300f52	ORDINARY 0.01P	364	18.20%

LAKKI HOLDINGS LTD

openregistry-gb-SC734462·confirmation statement 2025-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANASTASIOS ANAGNOSTOUopenregistry-h-anastasios-anagnostou-e4c2c6	ORDINARY	65
CARON DAKHILopenregistry-h-caron-dakhil-e28244	ORDINARY	35

FOUR BROTHERS ABERDEEN LTD

openregistry-gb-SC734757·confirmation statement 2024-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANIS AHMEDopenregistry-h-anis-ahmed-dfc8ad	ORDINARY	1
KHALIS MIAHopenregistry-h-khalis-miah-60be05	ORDINARY	0

MAC DADDY GROUP LTD

openregistry-gb-SC735167·confirmation statement 2023-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAIN MCBRIDEopenregistry-h-iain-mcbride-0218a5	ORDINARY	50	50.00%
TRACY MCGRATHopenregistry-h-tracy-mcgrath-194be8	ORDINARY	50	50.00%

PETOCON LIMITED

openregistry-gb-SC735179·confirmation statement 2024-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD O'CONNORopenregistry-h-edward-o-connor-34cff7	ORDINARY	550
KENNETH PETRIEopenregistry-h-kenneth-petrie-a2fdef	ORDINARY	550

TRANSPARENTLY.HOLDINGS LIMITED

openregistry-gb-SC736139·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ZAREK MARSHALLopenregistry-h-mr-zarek-marshall-ddd400	ORDINARY 1 GBP	50
MRS TINA HAHNopenregistry-h-mrs-tina-hahn-ef3775	ORDINARY 1 GBP	50

BARNBY HOLDINGS LTD

openregistry-gb-SC737535·confirmation statement 2022-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA JANE GOLDIE WADDINGTONopenregistry-h-emma-jane-goldie-waddington-9bfd93	ORDINARY	50	50.00%
SAMUEL WILLIAM BARNBY GOODWILLopenregistry-h-samuel-william-barnby-goodwill-82f7ae	ORDINARY	50	50.00%

MACEWEN OPTICAL LIMITED

openregistry-gb-SC739685·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGOR MACEWENopenregistry-h-gregor-macewen-aafc88	ORDINARY	50
KERRY MACEWENopenregistry-h-kerry-macewen-6c6e43	ORDINARY	50

BELLS ROAD HOLDINGS LIMITED

openregistry-gb-SC740995·confirmation statement 2026-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISABEL MACKAYopenregistry-h-isabel-mackay-e62f70	ORDINARY	149,997
KENNETH MACKAYopenregistry-h-kenneth-mackay-892c74	ORDINARY	149,997

GRAYSONMAISIE LIMITED

openregistry-gb-SC741528·confirmation statement 2023-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARIS DIANA CHRISTIEopenregistry-h-charis-diana-christie-3a593c	ORDINARY	1	50.00%
ROSS BLAIR RICHARD CHRISTIEopenregistry-h-ross-blair-richard-christie-9e0517	ORDINARY	1	50.00%

SPARROW HOLDINGS LIMITED

openregistry-gb-SC741543·confirmation statement 2024-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY RICHARD MADELEYopenregistry-h-ashley-richard-madeley-03f0b8	ORDINARY	500
STEPHEN BROWN HOUSTONopenregistry-h-stephen-brown-houston-ca7a3d	ORDINARY	500

MACCOLL HOLDINGS LIMITED

openregistry-gb-SC742554·confirmation statement 2022-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAUREN PHILLIPA MACCOLLopenregistry-h-lauren-phillipa-maccoll-c4ad60	ORDINARY	50
SCOTT MACCOLLopenregistry-h-scott-maccoll-120158	ORDINARY	50

RACS HOLDINGS LIMITED

openregistry-gb-SC743553·confirmation statement 2024-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SAMUELopenregistry-h-andrew-samuel-557a45	ORDINARY	500
SAMANTHA LOUISE SAMUELopenregistry-h-samantha-louise-samuel-38d040	ORDINARY	500

AD JACKTON 2 LIMITED

openregistry-gb-SC743871·confirmation statement 2022-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AD JACKTON 5 LIMITEDopenregistry-gb-SC743817	ORDINARY	1
AD JACKTON 1 LIMITEDopenregistry-gb-SC743809	ORDINARY	0

DEVELOPMENT ENTERPRISES GROUP LIMITED

openregistry-gb-SC743959·confirmation statement 2023-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAMELA GOURLAYopenregistry-h-pamela-gourlay-59fb90	ORDINARY	69
WILLIAM EVERSONopenregistry-h-william-everson-c37da4	ORDINARY	69

MAIR MATHESON HOLDINGS LTD

openregistry-gb-SC745628·confirmation statement 2023-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORRAINE KERRopenregistry-h-lorraine-kerr-00caba	ORDINARY	4,000	88.89%
JACQUELINE MITCHELLopenregistry-h-jacqueline-mitchell-206331	ORDINARY	500	11.11%

MGD2 LIMITED

openregistry-gb-SC747313·confirmation statement 2025-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TPC UKCO LIMITEDopenregistry-gb-13157559	ORDINARY	1
MATTHEW GREIGopenregistry-h-matthew-greig-00ce6f	ORDINARY	0

SOUTER TENNANT LIMITED

openregistry-gb-SC748558·confirmation statement 2023-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDopenregistry-gb-03449071	ORDINARY	4,483,890	90.00%
SI 2016 LIMITEDopenregistry-gb-SC400905	ORDINARY	498,210	10.00%

SOUTER CLOVER LIMITED

openregistry-gb-SC748559·confirmation statement 2023-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDopenregistry-gb-03449071	ORDINARY	11,675,800	90.00%
SI 2016openregistry-gb-SC400905	ORDINARY	1,297,300	10.00%

SUNDERLAND CONSULTANTS LIMITED

openregistry-gb-SC748619·confirmation statement 2025-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS SUNDERLANDopenregistry-h-thomas-sunderland-3ca7e9	ORDINARY	80	80.00%
BRIDGET SUNDERLANDopenregistry-h-bridget-sunderland-d448e5	ORDINARY	20	20.00%

CENTRAL CUE SPORTS (HOLDINGS) LIMITED

openregistry-gb-SC748857·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN ANGUS MCCABEopenregistry-h-alan-angus-mccabe-a1f2a6	ORDINARY	100	100.00%
ELIZABETH MCCABEopenregistry-h-elizabeth-mccabe-d5ed0f	ORDINARY	0	0.00%

BURGOYNE GROUP LIMITED

openregistry-gb-SC750371·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN THOMAS JOHN BURGOYNEopenregistry-h-steven-thomas-john-burgoyne-9549f0	ORDINARY	384	60.19%
CATHERINE BURGOYNEopenregistry-h-catherine-burgoyne-b862d3	ORDINARY	254	39.81%

XBURO HOLDINGS LIMITED

openregistry-gb-SC750538·confirmation statement 2023-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY GRIBBENopenregistry-h-michael-anthony-gribben-3a3c4b	ORDINARY	35	50.00%
THOMAS BOLAN BRADYopenregistry-h-thomas-bolan-brady-c476c6	ORDINARY	35	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.