UK companies/SIC 64209/Shareholders/Page 279

Shareholders of UK companies in SIC 64209Page 279 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: 150 distinct shareholders holding 150 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 2021-03-26 and 2026-05-21. 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
150

Shareholders that are UK companies
23

GAM GROUP LTD

openregistry-gb-11808909·confirmation statement 2022-02-05·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY HARDY MARKSopenregistry-h-ashley-hardy-marks-5255b4	ORDINARY	13,650	27.89%
GILLIAN MARKSopenregistry-h-gillian-marks-9aa115	ORDINARY	13,650	27.89%
MARCELLE PALMERopenregistry-h-marcelle-palmer-ec0d9d	ORDINARY	13,650	27.89%
D AND A MARKS TRUSTopenregistry-h-d-and-a-marks-trust-9bb7e0	ORDINARY	8,000	16.34%
DAVID LEONARD MARKSopenregistry-h-david-leonard-marks-58500f	ORDINARY	0	0.00%

BGAM HOTELS (MK) LTD

openregistry-gb-11821713·confirmation statement 2025-02-11·5 shareholders·1 share class

Shareholder	Share class	Shares held
SIMPSON REEDS LIMITEDopenregistry-gb-02599525	ORDINARY	376
JAMES PAUL LEVYopenregistry-h-james-paul-levy-e1aa89	ORDINARY	188
JONATHAN DAVID LEVYopenregistry-h-jonathan-david-levy-9a080c	ORDINARY	188
LLOYD MATTHEW BECKERopenregistry-h-lloyd-matthew-becker-a0ff77	ORDINARY	188
JAMES DARBISHIREopenregistry-h-james-darbishire-da5733	ORDINARY	60

ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED

openregistry-gb-11822899·confirmation statement 2026-05-21·5 shareholders·1 share class

Shareholder	Share class	Shares held
ELYSIUM TOPCO LIMITEDopenregistry-gb-15443167	ORDINARY	100
COLLEEN BARRACLOUGHopenregistry-h-colleen-barraclough-56053e	ORDINARY	0
DARREN ANDREW BARRACLOUGHopenregistry-h-darren-andrew-barraclough-e62113	ORDINARY	0
JULIE FLETCHERopenregistry-h-julie-fletcher-d8844a	ORDINARY	0
NIGEL MARK FLETCHERopenregistry-h-nigel-mark-fletcher-9459a8	ORDINARY	0

LHR HOLDING LIMITED

openregistry-gb-11858129·confirmation statement 2021-04-26·5 shareholders·1 share class

Shareholder	Share class	Shares held
VISION INTERNATIONAL GROUP LIMITEDopenregistry-gb-12340512	ORDINARY	2,500,000
AMIT JUNEJAopenregistry-h-amit-juneja-cf9f7c	ORDINARY	0
ANIL JUNEJAopenregistry-h-anil-juneja-5d786c	ORDINARY	0
DHARAM VIR JUNEJAopenregistry-h-dharam-vir-juneja-b28bad	ORDINARY	0
RIGHT INC LIMITEDopenregistry-gb-15537179	ORDINARY	0

FUZION HOLDINGS LIMITED

openregistry-gb-11878477·confirmation statement 2024-03-12·5 shareholders·1 share class

Shareholder	Share class	Shares held
CLINT DAVID FAULKNERopenregistry-h-clint-david-faulkner-53f190	ORDINARY	42
CLIVE DAVID FAULKNERopenregistry-h-clive-david-faulkner-477bf5	ORDINARY	42
SANDRA FAULKNERopenregistry-h-sandra-faulkner-22c02f	ORDINARY	26
SISACKDA FAULKNERopenregistry-h-sisackda-faulkner-ef0a3d	ORDINARY	26
EMMA JEAN FACEYopenregistry-h-emma-jean-facey-caabd7	ORDINARY	0

ALLERTON BRADLEY HOLDINGS LIMITED

openregistry-gb-11893599·confirmation statement 2025-03-19·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON PETER BRADLEYopenregistry-h-jason-peter-bradley-f23885	ORDINARY	1,022	20.99%
DANIEL EDWARD ALLERTONopenregistry-h-daniel-edward-allerton-8cf1cf	ORDINARY	974	20.01%
DAVID JON ALLERTONopenregistry-h-david-jon-allerton-674200	ORDINARY	974	20.01%
KIRSTIE ANNE ALLERTONopenregistry-h-kirstie-anne-allerton-bae213	ORDINARY	974	20.01%
JON RAYMOND ALLERTONopenregistry-h-jon-raymond-allerton-451443	ORDINARY	924	18.98%

HDHOCO LIMITED

openregistry-gb-11896512·confirmation statement 2025-03-10·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BCO BIDCO LIMITEDopenregistry-gb-15509785	ORDINARY	20,407	100.00%
CLARE ANDREWopenregistry-h-clare-andrew-0cd18c	ORDINARY	0	0.00%
ENTERPRISE VENTURES GROWTH II LPopenregistry-gb-LP017517	ORDINARY	0	0.00%
JANET MONKSopenregistry-h-janet-monks-f77ab8	ORDINARY	0	0.00%
MARGARET BRADSHAWopenregistry-h-margaret-bradshaw-2e8e9c	ORDINARY	0	0.00%

SWIFT CONSTRUCTION GROUP LIMITED

openregistry-gb-11897924·confirmation statement 2022-03-20·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SWIFT UK HOLDINGS LIMITEDopenregistry-gb-13834711	A ORDINARY	1,000	100.00%
LORRAINE MOYEopenregistry-h-lorraine-moye-1659b3	A ORDINARY	0	0.00%
MICHAEL WALSHopenregistry-h-michael-walsh-b20069	A ORDINARY	0	0.00%
NEIL ANTHONY MOYEopenregistry-h-neil-anthony-moye-cf1aad	A ORDINARY	0	0.00%
NORA MARY ANGELA WALSHopenregistry-h-nora-mary-angela-walsh-6ded53	A ORDINARY	0	0.00%

SPORT FUNDING LTD

openregistry-gb-11898115·confirmation statement 2025-03-21·5 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT CHARLES GORDON STAINESopenregistry-h-robert-charles-gordon-staines-b50609	ORDINARY	70
ZOE JANE DODGSON-STAINESopenregistry-h-zoe-jane-dodgson-staines-daf43b	ORDINARY	20
JOHN PAUL MARSHALLopenregistry-h-john-paul-marshall-cc0c5c	ORDINARY	10
KILVINGTON (YORKSHIRE) LIMITEDopenregistry-h-kilvington-yorkshire-limited-2eaac0	ORDINARY	0
WALSH (YORKSHIRE) LIMITEDopenregistry-gb-11877492	ORDINARY	0

UTILITY INFRASTRUCTURE GROUP LTD

openregistry-gb-11908131·confirmation statement 2021-03-26·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UTIILTY INFRASTRUCTURE GROUP TRUSTEE LIMITEDopenregistry-h-utiilty-infrastructure-group-trustee-lim-0d8b91	ORDINARY	125	100.00%
GRAHAM NIGEL GRANT APPLETONopenregistry-h-graham-nigel-grant-appleton-742461	ORDINARY	0	0.00%
JOHN CHRISTOPHER JONESopenregistry-h-john-christopher-jones-0330c1	ORDINARY	0	0.00%
NICOLA JANE JONESopenregistry-h-nicola-jane-jones-759e9b	ORDINARY	0	0.00%
PAMELA ANN JENKINSopenregistry-h-pamela-ann-jenkins-71af07	ORDINARY	0	0.00%

EWH CONSULTING HOLDINGS LIMITED

openregistry-gb-11928250·confirmation statement 2026-04-04·5 shareholders·1 share class

Shareholder	Share class	Shares held
EWH CONSULTING GROUP LTDopenregistry-gb-16868894	ORDINARY	10,000
CHRISTOPHER JAMES WILSONopenregistry-h-christopher-james-wilson-bd33a4	ORDINARY	0
JULIA JEFFERSONopenregistry-h-julia-jefferson-b568a9	ORDINARY	0
RODERICK JEFFERSONopenregistry-h-roderick-jefferson-60d5a6	ORDINARY	0
STEPHEN JOHN TOMKINSONopenregistry-h-stephen-john-tomkinson-147026	ORDINARY	0

THE BLACKFISH GROUP HOLDINGS LTD

openregistry-gb-11929586·confirmation statement 2026-02-24·5 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID JOHN CORDYopenregistry-h-david-john-cordy-f10975	ORDINARY	250
FRESHVOICE LTDopenregistry-gb-11367280	ORDINARY	0
GREG HUTCHBYopenregistry-h-greg-hutchby-495212	ORDINARY	0
IAN CHAPPELLopenregistry-h-ian-chappell-7b15b0	ORDINARY	0
SATBINDER MANNopenregistry-h-satbinder-mann-40d8af	ORDINARY	0

FROG IT HOLDINGS LIMITED

openregistry-gb-11937238·confirmation statement 2023-02-27·5 shareholders·1 share class

Shareholder	Share class	Shares held
INTEC BUSINESS TECHNOLOGY LTDopenregistry-gb-12263819	ORDINARY	110
CHRISTOPHER JOHN FELLAopenregistry-h-christopher-john-fella-92ef03	ORDINARY	0
ELIZABETH ANN FELLAopenregistry-h-elizabeth-ann-fella-704aa2	ORDINARY	0
RICHARD STUART FELLAopenregistry-h-richard-stuart-fella-d471ce	ORDINARY	0
SAMANTHA JANE FELLAopenregistry-h-samantha-jane-fella-27a446	ORDINARY	0

ELEVATE VENTURES LIMITED

openregistry-gb-11984931·confirmation statement 2022-01-17·5 shareholders·1 share class

Shareholder	Share class	Shares held
NIKOLAI UEKERopenregistry-h-nikolai-ueker-587308	ORDINARY	690,000
DAVID BERKELEYopenregistry-h-david-berkeley-52ec62	ORDINARY	250,000
ELLIOT SHEARopenregistry-h-elliot-shear-f2d5c6	ORDINARY	50,000
THOMAS FRYopenregistry-h-thomas-fry-f5b150	ORDINARY	10,000
RALPH KINGopenregistry-h-ralph-king-4675ab	ORDINARY	0

SECKFORD WINES HOLDINGS LIMITED

openregistry-gb-11986784·confirmation statement 2023-05-08·5 shareholders·1 share class

Shareholder	Share class	Shares held
SECKFORD GROUP LIMITEDopenregistry-gb-14684497	ORDINARY	100
CHARLES GODWINopenregistry-h-charles-godwin-18b90f	ORDINARY	0
JULIAN CONWAY DOWNINGopenregistry-h-julian-conway-downing-c4ce62	ORDINARY	0
JUSTIN BRYANTopenregistry-h-justin-bryant-64d3f0	ORDINARY	0
MARCUS TITLEYopenregistry-h-marcus-titley-8550fc	ORDINARY	0

SILVA TIMBER HOLDINGS LIMITED

openregistry-gb-11988988·confirmation statement 2026-01-22·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEMONTFORD LTDopenregistry-gb-16922051	ORDINARY	401	50.00%
VALENOR HOLDINGS LIMITEDopenregistry-gb-16911097	ORDINARY	401	50.00%
NICHOLAS TAYLORopenregistry-h-nicholas-taylor-d10060	ORDINARY	0	0.00%
RACHEL ELIZABETH TAYLORopenregistry-h-rachel-elizabeth-taylor-43e08d	ORDINARY	0	0.00%
SIMON MICHAEL HUTTONopenregistry-h-simon-michael-hutton-d8477c	ORDINARY	0	0.00%

AD2K LTD

openregistry-gb-12083657·confirmation statement 2024-02-15·5 shareholders·1 share class

Shareholder	Share class	Shares held
GIULIO CHIARAPPAopenregistry-h-giulio-chiarappa-e8afe7	ORDINARY	885
RICHARD D'ERRICOopenregistry-h-richard-d-errico-154ec4	ORDINARY	50
UGO MICCIopenregistry-h-ugo-micci-9c8fbb	ORDINARY	34
GIORGIO SORAopenregistry-h-giorgio-sora-1adb44	ORDINARY	16
GIORGIO CARRANOopenregistry-h-giorgio-carrano-7dcab6	ORDINARY	15

EVY INFRASTRUCTURE PARTNERS LIMITED

openregistry-gb-12097912·confirmation statement 2021-07-10·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES WILLIAM MOATopenregistry-h-james-william-moat-6e5e3f	ORDINARY	42	42.00%
MICHAEL JAMES SOUTHWORTHopenregistry-h-michael-james-southworth-883e7b	ORDINARY	28	28.00%
LEE CUMMINSopenregistry-h-lee-cummins-1e3340	ORDINARY	15	15.00%
SPENCER WALSHEopenregistry-h-spencer-walshe-06c598	ORDINARY	15	15.00%
BOX ENERGI MANAGMENT LIMITEDopenregistry-h-box-energi-managment-limited-630901	ORDINARY	0	0.00%

HEAVER CAPITAL LIMITED

openregistry-gb-12100358·confirmation statement 2025-11-26·5 shareholders·1 share class

Shareholder	Share class	Shares held
HEAVER INVESTMENTS LIMITEDopenregistry-h-heaver-investments-limited-239873	ORDINARY	100
JOHN PHILIP HEAVERopenregistry-h-john-philip-heaver-801799	ORDINARY	0
JOHN PHILIP HEAVER AND EMILIE JANE HEAVER AS TRUSTEES OF JOHN HEAVER'S NO.1 DISCRETIONARY SETTLEMENTopenregistry-h-john-philip-heaver-and-emilie-jane-heave-90ba50	ORDINARY	0
JOHN PHILIP HEAVER AND EMILIE JANE HEAVER AS TRUSTEES OF JOHN HEAVER'S NO.2 DISCRETIONARY SETTLEMENTopenregistry-h-john-philip-heaver-and-emilie-jane-heave-1526fe	ORDINARY	0
JOHN PHILIP HEAVER AND EMILIE JANE HEAVER AS TRUSTEES OF JOHN HEAVER'S NO.3 DISCRETIONARY SETTLEMENTopenregistry-h-john-philip-heaver-and-emilie-jane-heave-81c25d	ORDINARY	0

TABLE KICK LIMITED

openregistry-gb-12101639·confirmation statement 2022-05-31·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT SAVILLEopenregistry-h-robert-saville-e23fd6	ORDINARY	385	38.50%
MARK HOWARD WAITESopenregistry-h-mark-howard-waites-ceeea6	ORDINARY	183	18.30%
ANDREW EVERETT MEDDopenregistry-h-andrew-everett-medd-ef53a0	ORDINARY	144	14.40%
MATTHEW DAVID CLARKopenregistry-h-matthew-david-clark-1d1cd9	ORDINARY	144	14.40%
MICHAEL CHARLES WALLopenregistry-h-michael-charles-wall-3dec04	ORDINARY	144	14.40%

HOME LIVING GROUP LTD

openregistry-gb-12101827·confirmation statement 2022-08-09·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN EARL TURNBULLopenregistry-h-darren-earl-turnbull-7fa46d	ORDINARY GBP 1.00 SHARES.	76	31.67%
GRANT LEIGH DAVISONopenregistry-h-grant-leigh-davison-20c9ab	ORDINARY GBP 1.00 SHARES.	76	31.67%
SINEAD PATRICIA TURNBULLopenregistry-h-sinead-patricia-turnbull-f5e33f	ORDINARY GBP 1.00 SHARES.	76	31.67%
SHAUN BRICKopenregistry-h-shaun-brick-396165	ORDINARY GBP 1.00 SHARES.	12	5.00%
BLACK FOX GROUP LTDopenregistry-gb-12063625	ORDINARY GBP 1.00 SHARES.	0	0.00%

BIOGANIX (HOLDINGS) LTD

openregistry-gb-12106633·confirmation statement 2022-07-15·5 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE DESMOND TYLERopenregistry-h-clive-desmond-tyler-dbecfc	ORDINARY	28,167
LEWIS DODDSopenregistry-gb-13794999	ORDINARY	28,167
CHRISTOPHER WHITEopenregistry-h-christopher-white-46bc4c	ORDINARY	27,167
STUART VERNONopenregistry-h-stuart-vernon-a71796	ORDINARY	11,499
SARAH LAPPAGEopenregistry-h-sarah-lappage-03c8a3	ORDINARY	5,000

CREODE AGENCY LIMITED

openregistry-gb-12107273·confirmation statement 2024-07-16·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JAMES PARKopenregistry-gb-NI714467	ORDINARY	10	25.00%
BENJAMIN JOHN REESopenregistry-h-benjamin-john-rees-e7c002	ORDINARY	10	25.00%
GLENN PATTERSONopenregistry-h-glenn-patterson-222398	ORDINARY	10	25.00%
GUY JOHN WESTONopenregistry-h-guy-john-weston-6ea846	ORDINARY	10	25.00%
DAVID LARNER CALEBopenregistry-h-david-larner-caleb-639f74	ORDINARY	0	0.00%

IPS PROPERTY HOLDINGS LIMITED

openregistry-gb-12116343·confirmation statement 2025-07-21·5 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER LUTYopenregistry-h-christopher-luty-76dd2a	ORDINARY	1,275
ANGELA MARY LUTYopenregistry-h-angela-mary-luty-1ea1d4	ORDINARY	1,274
MICHELLE ELIZABETH CLARKSONopenregistry-h-michelle-elizabeth-clarkson-03ee06	ORDINARY	392
RICHARD CLARKSONopenregistry-h-richard-clarkson-f4faa4	ORDINARY	392
ROBERT JAMES DAYopenregistry-h-robert-james-day-1b704f	ORDINARY	0

KNIGHT HOLDEN PROPERTIES LTD

openregistry-gb-12117062·confirmation statement 2024-07-22·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN RICHARD KNIGHTopenregistry-h-john-richard-knight-e8b5c1	ORDINARY SHARES	40,000	100.00%
CLARE FRANCIS STANLEYopenregistry-h-clare-francis-stanley-d25aeb	ORDINARY SHARES	20,000	50.00%
DEREK HOLDEN PROPERTIES LIMITEDopenregistry-gb-05447761	ORDINARY SHARES	10,000	25.00%
JANE FRANCESCA GOMEZ (NEE HOLDEN)openregistry-h-jane-francesca-gomez-nee-holden-b152d4	ORDINARY SHARES	10,000	25.00%
MBH PROPERTIES LIMITEDopenregistry-gb-05447721	ORDINARY SHARES	0	0.00%

PDAS HOLDINGS LTD

openregistry-gb-12117804·confirmation statement 2024-12-15·5 shareholders·1 share class

Shareholder	Share class	Shares held
PUMP SUPPLIES LTDopenregistry-gb-01628083	ORDINARY	124,999
JANE WARNERopenregistry-h-jane-warner-526073	ORDINARY	0
PAUL WARNERopenregistry-h-paul-warner-38eeee	ORDINARY	0
STUART NICHOLAS CHALLACOMBEopenregistry-h-stuart-nicholas-challacombe-3634ee	ORDINARY	0
TRACY CHALLACOMBEopenregistry-h-tracy-challacombe-f03b9b	ORDINARY	0

BROSEN LIMITED

openregistry-gb-12120606·confirmation statement 2022-11-18·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RETOURMATRAS UK LTD.openregistry-gb-14273536	ORDINARY	10,000,000	100.00%
NICHOLAS SIMON OETTINGERopenregistry-h-nicholas-simon-oettinger-b9b7c6	ORDINARY	0	0.00%
ROBERT EASTOEopenregistry-h-robert-eastoe-7c820c	ORDINARY	0	0.00%
ROBIN EAVESopenregistry-h-robin-eaves-f584f2	ORDINARY	0	0.00%
STEVEN BEAUMONTopenregistry-h-steven-beaumont-451339	ORDINARY	0	0.00%

TGL HOLDINGS LIMITED

openregistry-gb-12124786·confirmation statement 2025-07-03·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOUREEN TRUSTEES LIMITEDopenregistry-gb-13304979	T ORDINARY	4,990	51.01%
DENIS NOLANopenregistry-h-denis-nolan-5b412d	T ORDINARY	2,445	24.99%
PATRICK CIARAN MCCLEARNopenregistry-h-patrick-ciaran-mcclearn-02880f	T ORDINARY	2,348	24.00%
MICHAEL SHEAHANopenregistry-h-michael-sheahan-d858c6	T ORDINARY	0	0.00%
MOUWAFAK ASAD KASSIRopenregistry-h-mouwafak-asad-kassir-2161aa	T ORDINARY	0	0.00%

LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED

openregistry-gb-12136785·confirmation statement 2025-08-01·5 shareholders·1 share class

Shareholder	Share class	Shares held
LANGTREE GROUP HOLDINGS LIMITEDopenregistry-gb-15648169	ORDINARY	200,000
ADRIAN CLERYopenregistry-h-adrian-clery-8d4a00	ORDINARY	0
JOHN ALFRED DOWNESopenregistry-h-john-alfred-downes-c5b73f	ORDINARY	0
MALCOLM WILLIAM JACKSONopenregistry-h-malcolm-william-jackson-6a6977	ORDINARY	0
TIMOTHY KEVIN JOHNSTONopenregistry-h-timothy-kevin-johnston-c774c5	ORDINARY	0

BULK HAULAGE GROUP LIMITED

openregistry-gb-12154734·confirmation statement 2025-12-10·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY TURNERopenregistry-h-gary-turner-9232d9	ORDINARY	20	20.00%
MICHAEL TURNERopenregistry-h-michael-turner-b24164	ORDINARY	20	20.00%
PAUL MICHAEL TURNERopenregistry-h-paul-michael-turner-cbe1b8	ORDINARY	20	20.00%
SUSAN TURNERopenregistry-h-susan-turner-09b0b4	ORDINARY	20	20.00%
WILLIAM TURNERopenregistry-h-william-turner-d6d768	ORDINARY	20	20.00%

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.