UK companies/SIC 64209/Shareholders/Page 1,187

Shareholders of UK companies in SIC 64209Page 1,187 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 2024-05-22 and 2026-06-04. 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
6

AMI HAMILTON LIMITED

openregistry-gb-SC794484·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IKRAM BOOTA MOHAMMEDopenregistry-h-ikram-boota-mohammed-a946ec	ORDINARY	100
DAVID DEANEopenregistry-h-david-deane-9f5b4a	ORDINARY	0

STAR INC LTD

openregistry-gb-SC796244·confirmation statement 2025-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON REID-TIMONEYopenregistry-h-alison-reid-timoney-f4fa20	ORDINARY	3,305
STEPHEN PAUL TIMONEYopenregistry-h-stephen-paul-timoney-c41a92	ORDINARY	3,305

BLUESTONE INVESTMENTS DUNDEE LIMITED

openregistry-gb-SC796759·confirmation statement 2026-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY GORDON TURNBULLopenregistry-h-gary-gordon-turnbull-491680	ORDINARY	1	50.00%
GRAEME ROBERT TURNBULLopenregistry-h-graeme-robert-turnbull-092df1	ORDINARY	1	50.00%

HELENSBURGH HOLDINGS LTD

openregistry-gb-SC797453·confirmation statement 2025-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE MARY THOMSONopenregistry-h-joanne-mary-thomson-41fb5c	ORDINARY	2	50.00%
LORNE KERR THOMSONopenregistry-h-lorne-kerr-thomson-dae4fc	ORDINARY	2	50.00%

CALEDONIA RED HOLDINGS LIMITED

openregistry-gb-SC800969·confirmation statement 2025-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEWIS MITCHELLopenregistry-gb-13010480	ORDINARY	4
MARK MCKENZIEopenregistry-h-mark-mckenzie-d033a2	ORDINARY	4

SIERRA SUNRISE LTD

openregistry-gb-SC803546·confirmation statement 2025-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIERRA HK LIMITEDopenregistry-h-sierra-hk-limited-4992f4	ORDINARY	1,000,000	100.00%
SIERRA HIGHLANDS PTE. LTDopenregistry-h-sierra-highlands-pte-ltd-75b0d7	ORDINARY	0	0.00%

ALAN KNOX HOLDINGS LIMITED

openregistry-gb-SC804993·confirmation statement 2024-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORDON PATONopenregistry-h-gordon-paton-a390c6	ORDINARY	51
CHRISTOPHER HARRISONopenregistry-h-christopher-harrison-02d6d3	ORDINARY	49

D R MACLEOD LIMITED

openregistry-gb-SC806656·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE DR MACLEOD DISCRETIONARY TRUSTopenregistry-h-the-dr-macleod-discretionary-trust-3ced36	ORDINARY	1	100.00%
BRODIES & CO. (TRUSTEES) LIMITEDopenregistry-gb-SC036854	ORDINARY	0	0.00%

AALI CAPITAL GROUP LIMITED

openregistry-gb-SC808273·confirmation statement 2026-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALUM MICHAEL RUNCIMANopenregistry-h-calum-michael-runciman-5e6fe5	ORDINARY	50	50.00%
LAUREN ELIZABETH RUNCIMANopenregistry-h-lauren-elizabeth-runciman-f6b248	ORDINARY	50	50.00%

MCLENNAN HOLDINGS LIMITED

openregistry-gb-SC809235·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NORMAN MCLENNANopenregistry-h-norman-mclennan-c30493	ORDINARY	5,001
AMANDA MCLENNANopenregistry-h-amanda-mclennan-b49bb4	ORDINARY	5,000

112 HOLDINGS LTD

openregistry-gb-SC810619·confirmation statement 2026-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER QUINNopenregistry-h-christopher-quinn-0dfb10	ORDINARY	75
CHANTEL QUINNopenregistry-h-chantel-quinn-74e039	ORDINARY	25

TNG PROPERTY LTD

openregistry-gb-SC811352·confirmation statement 2025-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY CUNNINGHAMopenregistry-gb-06182383	ORDINARY	25
GILLIAN JACKopenregistry-h-gillian-jack-f767dd	ORDINARY	25

SCOTSTREAM (HOLDINGS) LTD

openregistry-gb-SC812672·confirmation statement 2026-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLEN DAVID TODDopenregistry-h-allen-david-todd-300182	ORDINARY	53	53.00%
ANTHONY MARTINopenregistry-h-anthony-martin-cee9a9	ORDINARY	47	47.00%

CABALIPP LTD

openregistry-gb-SC812855·confirmation statement 2025-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAMERON DIXONopenregistry-h-cameron-dixon-16cff0	ORDINARY	2
LARA MESSERopenregistry-h-lara-messer-d22afb	ORDINARY	2

GOW GROUP LIMITED

openregistry-gb-SC813283·confirmation statement 2025-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN GOWopenregistry-h-alan-gow-128167	ORDINARY	400
DAVID DEANEopenregistry-h-david-deane-9f5b4a	ORDINARY	0

LWH HOLDINGS LIMITED

openregistry-gb-SC815365·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE BATHROOM COMPANY EOT TRUSTEE COMPANY LIMITEDopenregistry-gb-SC840806	ORDINARY	3,969,917	100.00%
LAWRENCE WILLIAM HADDOWopenregistry-h-lawrence-william-haddow-e854d9	ORDINARY	0	0.00%

ASTRA WEALTH7 LTD

openregistry-gb-SC816246·confirmation statement 2025-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEVGENIJA JUSKENIENE 31 TOBAGO PLACE 1/2 GLASGOW UNITEDopenregistry-h-jevgenija-juskeniene-31-tobago-place-1-2-268447	ORDINARY	1
KINGDOM G40 2RTopenregistry-h-kingdom-g40-2rt-4d02e5	ORDINARY	1

RCI TRADINGCO 3 LTD

openregistry-gb-SC817981·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RCI TRADING GROUP LIMITEDopenregistry-gb-SC789624	ORDINARY	80
MATHEW STUART CALLIONopenregistry-h-mathew-stuart-callion-8c3f90	ORDINARY	20

ALLISON & SONS GROUP LTD

openregistry-gb-SC818046·confirmation statement 2026-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAITLIN MCKEEopenregistry-h-caitlin-mckee-0ed576	ORDINARY	1	50.00%
KIERAN ALLISONopenregistry-h-kieran-allison-0d03f1	ORDINARY	1	50.00%

STS HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC818232·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNN STRANGopenregistry-h-lynn-strang-925a8f	ORDINARY	51
SCOTT STRANGopenregistry-h-scott-strang-23de96	ORDINARY	49

ALEX S MAIR (HOLDINGS) LIMITED

openregistry-gb-SC818848·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MACGREGORopenregistry-h-john-macgregor-9b9baa	ORDINARY SHARES	581,253
ISABELLA MACGREGORopenregistry-h-isabella-macgregor-faaee7	ORDINARY SHARES	193,751

GSD (GLASGOW) LIMITED

openregistry-gb-SC820453·confirmation statement 2025-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARON DUFFYopenregistry-h-sharon-duffy-2eb729	ORDINARY	1
GRAHAM DUFFYopenregistry-h-graham-duffy-9bedca	ORDINARY	0

ELDER & PATON (HOLDINGS) LIMITED

openregistry-gb-SC820957·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL PATONopenregistry-h-paul-michael-paton-9e05b5	ORDINARY	100	100.00%
DAVID DEANEopenregistry-h-david-deane-9f5b4a	ORDINARY	0	0.00%

HIGHLAND HARTH GROUP LTD

openregistry-gb-SC821536·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRYSTAN POWELLopenregistry-h-trystan-powell-9169fa	ORDINARY	300
MATTHEW CAPESopenregistry-h-matthew-capes-af8486	ORDINARY	0

ARCWELD (HOLDINGS) LTD

openregistry-gb-SC823256·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENN DICKSONopenregistry-h-glenn-dickson-4a6770	ORDINARY	50
LESLEY CAMERON DICKSONopenregistry-h-lesley-cameron-dickson-5905fc	ORDINARY	50

INDUCOMM HOLDINGS LIMITED

openregistry-gb-SC823628·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK TEMPLETONopenregistry-h-patrick-templeton-542311	ORDINARY	1,100	91.67%
PHT PROPERTY LIMITEDopenregistry-gb-SC744534	ORDINARY	100	8.33%

BR SKY LTD

openregistry-gb-SC823834·confirmation statement 2025-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN BELLopenregistry-h-kevin-bell-bd04c0	ORDINARY	2
MICHAEL KENNEDYopenregistry-h-michael-kennedy-c26c2b	ORDINARY	0

AMBS CAPITAL LIMITED

openregistry-gb-SC824026·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARCHIBALD SMYTHopenregistry-h-archibald-smyth-04c03b	ORDINARY	96,552
MICHELLE SMYTHopenregistry-h-michelle-smyth-6bba4c	ORDINARY	96,552

BLAKE GROUP HOLDINGS LTD

openregistry-gb-SC824493·confirmation statement 2024-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLE MUIRopenregistry-h-nicole-muir-9b6b42	ORDINARY	100
JAMIE BLAKEopenregistry-h-jamie-blake-d9205e	ORDINARY	0

OLA PARENT LTD

openregistry-gb-SC825110·confirmation statement 2025-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WILSONopenregistry-h-david-wilson-8dfa25	ORDINARY	50
NICKY CHOWopenregistry-h-nicky-chow-66b1eb	ORDINARY	50

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.