UK companies/SIC 64209/Shareholders/Page 271

Shareholders of UK companies in SIC 64209Page 271 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: 145 distinct shareholders holding 152 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 2021-04-01 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
145
Shareholders that are UK companies
19

NEWBOW GROUP LIMITED

openregistry-gb-06434565·confirmation statement 2024-10-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
NEWBOW HOLDINGS LIMITEDopenregistry-gb-15925088ORDINARY100
HELEN WILSONopenregistry-h-helen-wilson-5f81c8ORDINARY0
JULIE GREENopenregistry-h-julie-green-954b78ORDINARY0
MARC GAVIN GREENopenregistry-h-marc-gavin-green-31345fORDINARY0
RONALD CLIVE WILSONopenregistry-h-ronald-clive-wilson-7f94dbORDINARY0

A.M.A. FENNELL FRICS LIMITED

openregistry-gb-06528935·confirmation statement 2025-08-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN FENNELLopenregistry-h-adrian-fennell-020f3fORDINARY51
ANNA FENNELLopenregistry-h-anna-fennell-36f5f0ORDINARY34
ALEXANDER THEO FELIX FENNELLopenregistry-h-alexander-theo-felix-fennell-faf466ORDINARY5
JEMIMA FENNELLopenregistry-h-jemima-fennell-dba295ORDINARY5
WILLIAM FENNELLopenregistry-h-william-fennell-8aff51ORDINARY5

BRAMWELL INVESTMENTS LIMITED

openregistry-gb-06546741·confirmation statement 2023-06-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
ATA GRINDING PROCESSES LTDopenregistry-gb-00751205ORDINARY10,000
ELLIOT HARRY GRAVESopenregistry-h-elliot-harry-graves-c84f6eORDINARY0
GEORGIA FLORENCE GRAVESopenregistry-h-georgia-florence-graves-44f073ORDINARY0
LAURA GRAVESopenregistry-h-laura-graves-484dffORDINARY0
PETER GRAVESopenregistry-h-peter-graves-2d842bORDINARY0

HOUSE OF COLOUR INTERNATIONAL LIMITED

openregistry-gb-06698920·confirmation statement 2026-02-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
JACQUELINE RUTH PERKINSopenregistry-h-jacqueline-ruth-perkins-6a2cb8ORDINARY1,76042.18%
HELEN MARGARET VENABLESopenregistry-h-helen-margaret-venables-6d9c36ORDINARY1,72041.22%
MARCUS STUART KINGopenregistry-h-marcus-stuart-king-d08754ORDINARY4009.59%
CLAIRE BANNISTERopenregistry-h-claire-bannister-7294ceORDINARY1603.83%
BRIAN COYLEopenregistry-h-brian-coyle-b09980ORDINARY1333.19%

SPRAY CONCRETE LTD

openregistry-gb-06788153·confirmation statement 2025-01-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
BKJB HOLDINGS LTDopenregistry-gb-15757854ORDINARY7,200
BERNARD PATRICK KIERNANopenregistry-h-bernard-patrick-kiernan-6fb6ceORDINARY0
JOANNA ORLOW BLIGHopenregistry-h-joanna-orlow-bligh-2b0115ORDINARY0
RACHEL MARIE MANNINGopenregistry-h-rachel-marie-manning-33cee7ORDINARY0
STUART ROGER MANNINGopenregistry-h-stuart-roger-manning-a9224aORDINARY0

VBC GROUP LTD

openregistry-gb-06838597·confirmation statement 2026-03-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL WILKINSONopenregistry-h-paul-wilkinson-d48cf3ORDINARY500
PHILIP EDWARD TALBOTopenregistry-h-philip-edward-talbot-afe1b8ORDINARY250
DAVID WALKER TALBOTopenregistry-h-david-walker-talbot-f2e233ORDINARY150
DANIEL MARTYN TALBOTopenregistry-h-daniel-martyn-talbot-eea62bORDINARY50
JOHANNA RUTH PHILLIPSopenregistry-h-johanna-ruth-phillips-cdd735ORDINARY50

NORTHAW ESTATES GROUP LIMITED

openregistry-gb-06851309·confirmation statement 2025-12-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
HAYRETTIN RAMISopenregistry-h-hayrettin-ramis-420969ORDINARY50
ISHIN RAMISopenregistry-h-ishin-ramis-20cb95ORDINARY50
CAN HASAN RAMISopenregistry-h-can-hasan-ramis-52cbd1ORDINARY0
CEYDA RAMISopenregistry-h-ceyda-ramis-227d34ORDINARY0
CEYLAN RAMISopenregistry-h-ceylan-ramis-562995ORDINARY0

ASHFIELD ENTERPRISE LTD

openregistry-gb-07003619·confirmation statement 2025-08-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
AYUB MAHOMEDopenregistry-h-ayub-mahomed-d29191ORDINARY9,335
MAHMOOD IBRAHIM ADAM MAHOMEDopenregistry-h-mahmood-ibrahim-adam-mahomed-ce95b9ORDINARY9,335
AMINA HABIB PATELopenregistry-h-amina-habib-patel-a90d3bORDINARY4,665
FARHANA MAQSOOD HUSSEIN DAKRIopenregistry-h-farhana-maqsood-hussein-dakri-b5cba8ORDINARY4,665
MARIYAM MAHOMEDopenregistry-h-mariyam-mahomed-c8fb82ORDINARY0

GRPH LIMITED

openregistry-gb-07070351·confirmation statement 2025-11-09·5 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL TIMOTHY HASKINSopenregistry-h-paul-timothy-haskins-2411d5ORDINARY 10P1,014,71434.50%
DIETER WOODopenregistry-h-dieter-wood-287852ORDINARY 10P882,35430.00%
SUSAN FRANCES HASKINSopenregistry-h-susan-frances-haskins-925030ORDINARY 10P426,47214.50%
GARY DUGUIDopenregistry-h-gary-duguid-152e4eORDINARY 10P308,82010.50%
HAYLEY BLACKERopenregistry-h-hayley-blacker-8c415fORDINARY 10P308,82010.50%

ROVERCHASE LTD

openregistry-gb-07115953·confirmation statement 2026-01-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT JOHN KELLYopenregistry-h-robert-john-kelly-c81c0eORDINARY30
SAMANTHA LEE LAFFERTYopenregistry-h-samantha-lee-lafferty-17ee28ORDINARY30
BARBARA KELLYopenregistry-h-barbara-kelly-3be1a6ORDINARY15
ROBERT KELLYopenregistry-h-robert-kelly-e6a642ORDINARY15
GILLIAN PEARSONopenregistry-h-gillian-pearson-7f3e9cORDINARY10

69 FREEGROVE ROAD LIMITED

openregistry-gb-07214090·confirmation statement 2026-04-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALBERT LAFAYETTE HOPKINSopenregistry-h-albert-lafayette-hopkins-b097a4ORDINARY2
BAIJU MADHVANI MCCUBBINSopenregistry-h-baiju-madhvani-mccubbins-9701a4ORDINARY2
JAMES ALEXANDER THOMPSONopenregistry-gb-14870998ORDINARY2
KUNNAVICH SRIPONGKOSOLopenregistry-h-kunnavich-sripongkosol-e77953ORDINARY2
MIRANDA JANE HOPKINSopenregistry-h-miranda-jane-hopkins-4bda99ORDINARY2

WILLOW PARK HOLDING COMPANY LTD

openregistry-gb-07247227·confirmation statement 2022-04-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
TUDOR RISE INVESTMENTS LTDopenregistry-gb-13174294ORD A100100.00%
ALISON LESLEY THOMPSONopenregistry-h-alison-lesley-thompson-4b3ffaORD A00.00%
DAVID PETER THOMPSONopenregistry-h-david-peter-thompson-0b61d7ORD A00.00%
JULIE WENDY THOMPSONopenregistry-h-julie-wendy-thompson-6bc758ORD A00.00%
MARK JOHN THOMPSONopenregistry-h-mark-john-thompson-a5036eORD A00.00%

DCT ENTERPRISES LIMITED

openregistry-gb-07248579·confirmation statement 2026-05-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
WEST END & CITY PROPERTIES LIMITEDopenregistry-gb-03108671ORDINARY45045.00%
ALEXANDER RAEL BARNETTopenregistry-h-alexander-rael-barnett-1ece7fORDINARY40040.00%
LIQUOR SAUCE PROPERTIES LIMITEDopenregistry-gb-16299088ORDINARY15015.00%
DAVID GARY MATTEYopenregistry-h-david-gary-mattey-fc4880ORDINARY00.00%
STEVEN MATTEYopenregistry-h-steven-mattey-4509daORDINARY00.00%

ANGELA HARTNETT LIMITED

openregistry-gb-07375349·confirmation statement 2023-09-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANGELA MARIA HARTNETTopenregistry-h-angela-maria-hartnett-62b43bORDINARY506,139
MICHAEL HARTNETTopenregistry-h-michael-hartnett-cade78ORDINARY150,000
EWAN VENTERSopenregistry-h-ewan-venters-d88464ORDINARY50,000
CHRISTOPHER MORRELLopenregistry-h-christopher-morrell-63175dORDINARY30,000
EDWARD SCHNEIDER AND JACQUELINE MITCHELLopenregistry-h-edward-schneider-and-jacqueline-mitchell-a07a8eORDINARY0

CUSTOMWORQS LIMITED

openregistry-gb-07444387·confirmation statement 2026-04-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
SPORTSWORLD HOLDINGS LTDopenregistry-h-sportsworld-holdings-ltd-dc7856ORDINARY200100.00%
MATTHEW DANCE-SHUKERopenregistry-h-matthew-dance-shuker-27c161ORDINARY00.00%
RICHARD SHUKERopenregistry-h-richard-shuker-542049ORDINARY00.00%
RICHARD WHITEHOUSEopenregistry-h-richard-whitehouse-1655beORDINARY00.00%
THOMAS WHITEHOUSEopenregistry-h-thomas-whitehouse-97871eORDINARY00.00%

MOCKINGBIRD CATERING LIMITED

openregistry-gb-07508083·confirmation statement 2023-01-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
SEARCY TANSLEY AND COMPANY LIMITEDopenregistry-gb-00331909ORDINARY159,014
EMMA ELIZABETH VICTORIA SPOFFORTHopenregistry-h-emma-elizabeth-victoria-spofforth-44f3b1ORDINARY0
P A GLADWIN, N WINSER & R BLACK AS TRUSTEES OF THE GLADWIN FAMILY SETTLEMENTopenregistry-h-p-a-gladwin-n-winser-r-black-as-trustees-7ef6d2ORDINARY0
TIMOTHY DAVID WILLARD CRAMPopenregistry-h-timothy-david-willard-cramp-0e7467ORDINARY0
VICTORIA MADELEINE O'HAREopenregistry-h-victoria-madeleine-o-hare-480554ORDINARY0

SOFTOLOGY HOLDINGS LIMITED

openregistry-gb-07588843·confirmation statement 2021-04-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN PURDYopenregistry-h-martin-purdy-5677d9ORDINARY50
MICHAEL DAVID GOODWINopenregistry-h-michael-david-goodwin-616976ORDINARY50
ELIZABETH MARY AGIUSopenregistry-h-elizabeth-mary-agius-7a296eORDINARY0
ELIZABETH MARY AGIUSopenregistry-h-elizabeth-mary-agius-7a296eORDINARY0
MIKE AGIUSopenregistry-h-mike-agius-bb4a39ORDINARY0
MIKE AGIUSopenregistry-h-mike-agius-bb4a39ORDINARY0
STEPHEN PETER BRIANTopenregistry-h-stephen-peter-briant-4414baORDINARY0

EXPLORER (UK) SYSTEMS LIMITED

openregistry-gb-07609320·confirmation statement 2021-04-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
DATABASE SERVICE PROVIDER GLOBAL LTDopenregistry-gb-03898451ORDINARY6,461100.00%
IAN JOHN THOMASONopenregistry-h-ian-john-thomason-a11234ORDINARY00.00%
JOHN LINGARDopenregistry-h-john-lingard-622713ORDINARY00.00%
NEIL SYMONSopenregistry-gb-08246240ORDINARY00.00%
SIMON GREENWOODopenregistry-h-simon-greenwood-20c0a4ORDINARY00.00%

HAMILTON AND DAUGHTERS HOLDINGS LIMITED

openregistry-gb-07639365·confirmation statement 2024-05-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
CAROLYN PAULA HAMILTONopenregistry-h-carolyn-paula-hamilton-848543ORDINARY4,141
LUCY KATHARINE HANNAH HOPKINSopenregistry-h-lucy-katharine-hannah-hopkins-36a0c7ORDINARY1,515
RACHEL DE-SOUZAopenregistry-h-rachel-de-souza-66371aORDINARY1,515
SARAH OLIVIA ANNE YATESopenregistry-h-sarah-olivia-anne-yates-c50e0dORDINARY1,515
DONALD SEARING, TRUSTEE ON BEHALF OF THE CAROLYN HAMILTON LIFETIME DISCRETIONARY TRUST 2020openregistry-h-donald-searing-trustee-on-behalf-of-the--47c557ORDINARY332

HAPPYGLOW LIMITED

openregistry-gb-07656542·confirmation statement 2021-06-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
MR CHRISTOPHER ROBERT DIXONopenregistry-h-mr-christopher-robert-dixon-839a0cORDINARY20
MR IMRAN MUNAWARopenregistry-h-mr-imran-munawar-e953e0ORDINARY20
MR JOHN PAUL LYMERopenregistry-h-mr-john-paul-lymer-947cbfORDINARY20
MRS KVIETA IRIS DIXONopenregistry-h-mrs-kvieta-iris-dixon-232300ORDINARY20
MRS LYNN JANE FARRELL-LYMERopenregistry-h-mrs-lynn-jane-farrell-lymer-11eee4ORDINARY20

CLEARSCAFF HOLDINGS LIMITED

openregistry-gb-07780905·confirmation statement 2025-07-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL SCHOFIELDopenregistry-h-michael-schofield-2022dbORDINARY1,98049.50%
BARBARA ANN SCHOFIELDopenregistry-h-barbara-ann-schofield-edb41aORDINARY1,02025.50%
DARYL JOHN BENNETTopenregistry-h-daryl-john-bennett-4b0e87ORDINARY40010.00%
GLYN GITTINSopenregistry-h-glyn-gittins-522541ORDINARY3007.50%
THOMAS HARTY GEMMELLopenregistry-h-thomas-harty-gemmell-4fe51eORDINARY3007.50%

THE ETEACH GROUP LIMITED

openregistry-gb-07800512·confirmation statement 2022-09-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN PAUL HOWELLSopenregistry-h-john-paul-howells-38e405ORDINARY5,984
JACQUELINE HOWELLSopenregistry-h-jacqueline-howells-b6bfb5ORDINARY1,517
GREG CLARKEopenregistry-h-greg-clarke-67d94eORDINARY1,201
RHYS HOWELLSopenregistry-h-rhys-howells-8e24c4ORDINARY966
DENIS BURNopenregistry-h-denis-burn-10dd17ORDINARY0

MORGANS OF USK GROUP LIMITED

openregistry-gb-07856398·confirmation statement 2026-05-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JOHN MORGANopenregistry-h-andrew-john-morgan-71f5d6ORDINARY16,500
SUSAN JANE SMITHopenregistry-h-susan-jane-smith-f01372ORDINARY16,500
DAVID WYNDHAM MORGANopenregistry-h-david-wyndham-morgan-d3c73fORDINARY8,250
NANCY DOREEN MORGANopenregistry-h-nancy-doreen-morgan-aefa8fORDINARY8,250
PETER DAVID MORGANopenregistry-h-peter-david-morgan-fbb69cORDINARY5,500

NGS PHARMA HOLDINGS LTD

openregistry-gb-07861411·confirmation statement 2026-06-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39ORDINARY23
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0ORDINARY22
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3aORDINARY21
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59ORDINARY18
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81cORDINARY16

AGILITY TRAINS EAST (HOLDINGS) LIMITED

openregistry-gb-07930434·confirmation statement 2022-01-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
AIP MALLARD HOLDING K/Sopenregistry-h-aip-mallard-holding-k-s-14144cORDINARY15,000
GLIL BLUE COMET HOLDINGS LIMITEDopenregistry-gb-12880831ORDINARY15,000
HITACHI RAIL EUROPE LIMITEDopenregistry-gb-05598549ORDINARY12,500
EQUITIX ORANGE BIDCO LIMITEDopenregistry-gb-FC040528ORDINARY7,500
JOHN LAING INVESTMENTS LIMITEDopenregistry-gb-00780225ORDINARY0

ALTCO HOLDINGS LIMITED

openregistry-gb-08028614·confirmation statement 2023-08-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALTENT HOLDINGS LIMITEDopenregistry-gb-14389019ORDINARY955,000
DAVID ALLENopenregistry-gb-04000118ORDINARY0
KELVIN ANTHONY MORRISONopenregistry-h-kelvin-anthony-morrison-c39170ORDINARY0
PAUL HARVEY TURNERopenregistry-h-paul-harvey-turner-27ae40ORDINARY0
SIMON PAUL BRIDGEWATERopenregistry-h-simon-paul-bridgewater-64b9c0ORDINARY0

SANDFORD ASSETS LIMITED

openregistry-gb-08032504·confirmation statement 2022-07-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
RIDGWAY HOLDINGS LIMITEDopenregistry-gb-13266188ORDINARY51
HUEZ INVESTMENTS LIMITEDopenregistry-gb-14004940ORDINARY40
GRAHAM ROBERT JONESopenregistry-h-graham-robert-jones-2deb5cORDINARY9
STUART RIDGWAY JONESopenregistry-h-stuart-ridgway-jones-a8aa2cORDINARY0
TIMOTHY RIDGWAY JONESopenregistry-h-timothy-ridgway-jones-6da345ORDINARY0

JJA & PARTNER LIMITED

openregistry-gb-08107137·confirmation statement 2026-06-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59ORDINARY23
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0ORDINARY22
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39ORDINARY21
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3aORDINARY19
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81cORDINARY15

FLANAGAN LAWRENCE GROUP LIMITED

openregistry-gb-08129318·confirmation statement 2025-08-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
PRINTBLU LTDopenregistry-gb-15957594"A" ORDINARY100,000100.00%
BRUCE NASH BERESFORDopenregistry-h-bruce-nash-beresford-c1ada5"A" ORDINARY00.00%
DAVID CHARLES LAWRENCEopenregistry-h-david-charles-lawrence-6d333d"A" ORDINARY00.00%
JASON NICHOLAS FLANAGANopenregistry-h-jason-nicholas-flanagan-05ebea"A" ORDINARY00.00%
ROBBIE JAMES TURNERopenregistry-h-robbie-james-turner-779c64"A" ORDINARY00.00%

OVERSEAS WEALTH LIMITED

openregistry-gb-08169378·confirmation statement 2024-08-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON BENARROCHopenregistry-h-simon-benarroch-4cca2eORDINARY £0.505829.00%
DAVID HOWARD HIGGINSopenregistry-h-david-howard-higgins-938087ORDINARY £0.504120.50%
REX COWLEYopenregistry-h-rex-cowley-a2c107ORDINARY £0.504020.00%
SARAH HIGGINSopenregistry-h-sarah-higgins-af6d2bORDINARY £0.503919.50%
SARAH DEENA BENARROCHopenregistry-h-sarah-deena-benarroch-968dfcORDINARY £0.502211.00%