UK companies/SIC 64209/Shareholders/Page 281

Shareholders of UK companies in SIC 64209Page 281 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 2021-03-04 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
22

NHC GROUP HOLDINGS LIMITED

openregistry-gb-12384933·confirmation statement 2025-01-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD GARTH CARRUTHopenregistry-h-edward-garth-carruth-b74c0a	ORDINARY	60
CHLOE LOUISE CARRUTHopenregistry-h-chloe-louise-carruth-d919ad	ORDINARY	50
TRUSTEES OF THE RICHARD PATERSON DISCRETIONARY TRUSTopenregistry-h-trustees-of-the-richard-paterson-discret-eeaddf	ORDINARY	50
PAULINE ANNE CARRUTHopenregistry-h-pauline-anne-carruth-bb7185	ORDINARY	40
STEPHEN MICHAEL CARRUTHopenregistry-h-stephen-michael-carruth-bb8d87	ORDINARY	0

WOZAIR GROUP LIMITED

openregistry-gb-12385330·confirmation statement 2022-01-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
WOZAIR GROUP HOLDINGS LIMITEDopenregistry-gb-13549911	ORDINARY	8
HAZEL ANNTOINETTE COLLINSopenregistry-h-hazel-anntoinette-collins-ec9ddd	ORDINARY	0
PAUL MARCEL AZZOPARDIopenregistry-h-paul-marcel-azzopardi-e3aca1	ORDINARY	0
SHEILA DEVI AZZOPARDIopenregistry-h-sheila-devi-azzopardi-cb2149	ORDINARY	0
SIMON JOHN COLLINSopenregistry-h-simon-john-collins-03f12f	ORDINARY	0

KOOKY NOHMAD GROUP LIMITED

openregistry-gb-12395500·confirmation statement 2022-01-09·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES STEVEN HANSONopenregistry-h-james-steven-hanson-b82dec	ORDINARY	23	23.00%
JOHN DANIEL HANSONopenregistry-h-john-daniel-hanson-7eb4c3	ORDINARY	23	23.00%
JOSHUA MURPHYopenregistry-h-joshua-murphy-e8b053	ORDINARY	23	23.00%
THOMAS ANDREW HANSONopenregistry-h-thomas-andrew-hanson-009d8e	ORDINARY	23	23.00%
JOHN ROEBUCKopenregistry-h-john-roebuck-734783	ORDINARY	8	8.00%

TACTIC HOLDINGS LIMITED

openregistry-gb-12398335·confirmation statement 2022-01-13·5 shareholders·1 share class

Shareholder	Share class	Shares held
CHAMPALL CONSULTANCY LIMITEDopenregistry-gb-07602942	ORDINARY	800
MR MICHAEL DEAN WALLISSopenregistry-h-mr-michael-dean-walliss-7ccb5e	ORDINARY	180
OSCALU LIMITEDopenregistry-gb-10143596	ORDINARY	100
DIETMAR NOWATSCHEKopenregistry-h-dietmar-nowatschek-037e32	ORDINARY	50
SVJETLANA NOWATSCHEKopenregistry-h-svjetlana-nowatschek-fffedc	ORDINARY	50

FSD GROUP LIMITED

openregistry-gb-12400846·confirmation statement 2026-01-12·5 shareholders·1 share class

Shareholder	Share class	Shares held
NIGEL MALCOLM BILLINGSopenregistry-h-nigel-malcolm-billings-b0c627	ORDINARY	1,125
ROSS MACAULAY HUNTERopenregistry-h-ross-macaulay-hunter-3f8d55	ORDINARY	1,125
ALAN LLOYDopenregistry-h-alan-lloyd-2943a9	ORDINARY	750
GARRY ANTHONY HALLopenregistry-h-garry-anthony-hall-dccdeb	ORDINARY	750
NIGEL CLEAVE SMITHopenregistry-h-nigel-cleave-smith-8e7673	ORDINARY	750

SERENDIPITY HOLDINGS AND NOMINEES LIMITED

openregistry-gb-12414768·confirmation statement 2026-01-19·5 shareholders·1 share class

Shareholder	Share class	Shares held
KRISHNA SHANMUGANATHANopenregistry-h-krishna-shanmuganathan-b82822	ORDINARY	26
SARAH SHANMUGANATHANopenregistry-h-sarah-shanmuganathan-1986fe	ORDINARY	26
CAITLIN SHANMUGANATHANopenregistry-h-caitlin-shanmuganathan-bd6393	ORDINARY	16
DARA SHANMUGANATHANopenregistry-h-dara-shanmuganathan-e66fc8	ORDINARY	16
LILE SHANMUGANATHANopenregistry-h-lile-shanmuganathan-b94030	ORDINARY	16

MERME VENTURES 8 LIMITED

openregistry-gb-12422129·confirmation statement 2022-02-16·5 shareholders·1 share class

Shareholder	Share class	Shares held
CREDITINCOME LIMITEDopenregistry-gb-02591468	ORDINARY	1
KITECROFTE LIMITEDopenregistry-h-kitecrofte-limited-f25aab	ORDINARY	1
NICK RITBLATopenregistry-h-nick-ritblat-91a68b	ORDINARY	1
OAKBURR LIMITEDopenregistry-gb-13224229	ORDINARY	1
MERME VENTURES 7 LIMITEDopenregistry-gb-12421984	ORDINARY	0

BIBA MEDICAL GROUP LTD

openregistry-gb-12423003·confirmation statement 2025-12-15·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN GREENHALGHopenregistry-h-stephen-john-greenhalgh-aad848	ORDINARY	1,049	66.06%
CHRISTINA GREENHALGHopenregistry-h-christina-greenhalgh-4c8b96	ORDINARY	254	15.99%
FRANCESCA ISLA GREENHALGHopenregistry-h-francesca-isla-greenhalgh-3aa6c3	ORDINARY	95	5.98%
MARCUS JOHN GREENHALGHopenregistry-h-marcus-john-greenhalgh-028f91	ORDINARY	95	5.98%
SEBASTIAN KARL GREENHALGHopenregistry-h-sebastian-karl-greenhalgh-cc0726	ORDINARY	95	5.98%

KIOWA GROUP HOLDINGS LIMITED

openregistry-gb-12430161·confirmation statement 2022-01-27·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIFLEX EUROPE LIMITEDopenregistry-gb-05244749	ORDINARY	958	100.00%
ANTHONY TOWERSopenregistry-h-anthony-towers-2ad965	ORDINARY	0	0.00%
CHERITH LOUISE NEEDHAMopenregistry-h-cherith-louise-needham-b458cb	ORDINARY	0	0.00%
LISA JANE NEEDHAMopenregistry-h-lisa-jane-needham-8f6ec7	ORDINARY	0	0.00%
RACHAEL JAYNE NEEDHAMopenregistry-h-rachael-jayne-needham-caf4e5	ORDINARY	0	0.00%

OSR HOLDINGS LIMITED

openregistry-gb-12452389·confirmation statement 2025-01-20·5 shareholders·1 share class

Shareholder	Share class	Shares held
ALEC RICHARD MCQUINopenregistry-h-alec-richard-mcquin-98147a	ORDINARY	525
SEAN ANTHONY YEOopenregistry-h-sean-anthony-yeo-bbf90a	ORDINARY	250
JERMAIN AIDOOopenregistry-h-jermain-aidoo-8b85ed	ORDINARY	150
ALEX JOHNSONopenregistry-gb-05899395	ORDINARY	75
FREDDY KNIGHTopenregistry-h-freddy-knight-e2e578	ORDINARY	0

HEALTHSENSE SOLUTIONS LTD

openregistry-gb-12455987·confirmation statement 2025-04-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
IAVOR KOLEVopenregistry-h-iavor-kolev-a54bbe	ORDINARY	78,500
BRANT ROBERTopenregistry-h-brant-robert-8d7b0e	ORDINARY	12,500
IAN REPTONopenregistry-h-ian-repton-533595	ORDINARY	5,000
TEODORA NACHEVAopenregistry-h-teodora-nacheva-7f1c0e	ORDINARY	4,000
HELEN BECKopenregistry-h-helen-beck-702fd7	ORDINARY	0

IEP FINANCIAL (HOVE) LTD

openregistry-gb-12460493·confirmation statement 2025-02-02·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPATHAM FARM CONSULTANCY LTDopenregistry-gb-14745943	ORDINARY	1,001,000	100.00%
DAVID WILLIAMSONopenregistry-gb-04504467	ORDINARY	0	0.00%
IAN POYSDENopenregistry-h-ian-poysden-ff1775	ORDINARY	0	0.00%
PATRICK SPENCERopenregistry-h-patrick-spencer-226bbd	ORDINARY	0	0.00%
SARA MICHELLE POYSDENopenregistry-h-sara-michelle-poysden-e798d0	ORDINARY	0	0.00%

MAUREEN SOFIER TRADING FINANCE LIMITED

openregistry-gb-12472976·confirmation statement 2024-02-19·5 shareholders·1 share class

Shareholder	Share class	Shares held
HILARY DEBORAH MILMANopenregistry-h-hilary-deborah-milman-7d9f5c	ORDINARY	52
SHELLEY KATRINA GOLDSTEINopenregistry-h-shelley-katrina-goldstein-f97d70	ORDINARY	52
EMMA DATNYopenregistry-h-emma-datny-b94220	ORDINARY	48
JESSICA GOLDSTEINopenregistry-h-jessica-goldstein-650719	ORDINARY	48
ESTATE OF THE LATE MAUREEN BARBARA SOFIERopenregistry-h-estate-of-the-late-maureen-barbara-sofie-66d0b5	ORDINARY	0

SHELLMARC HAMPSTEAD LIMITED

openregistry-gb-12473715·confirmation statement 2024-02-19·5 shareholders·1 share class

Shareholder	Share class	Shares held
HILARY DEBORAH MILMANopenregistry-h-hilary-deborah-milman-7d9f5c	ORDINARY	3,222
SHELLEY KATRINA GOLDSTEINopenregistry-h-shelley-katrina-goldstein-f97d70	ORDINARY	3,222
EMMA DATNYopenregistry-h-emma-datny-b94220	ORDINARY	445
JESSICA GOLDSTEINopenregistry-h-jessica-goldstein-650719	ORDINARY	445
ESTATE OF THE LATE MAUREEN BARBARA SOFIERopenregistry-h-estate-of-the-late-maureen-barbara-sofie-66d0b5	ORDINARY	0

ASTREA GROUP HOLDINGS COMPANY LIMITED

openregistry-gb-12478853·confirmation statement 2024-01-01·5 shareholders·1 share class

Shareholder	Share class	Shares held
BIOTAGE ABopenregistry-h-biotage-ab-f86c6b	ORDINARY	9,823,265
ALBERT JUREGLAopenregistry-h-albert-juregla-aa8174	ORDINARY	0
GAMMA BIOSCIENCES HOLDCO LIMITEDopenregistry-gb-12558722	ORDINARY	0
GEORGE MAGOVERNopenregistry-h-george-magovern-ac5ef4	ORDINARY	0
TODD GENSLERopenregistry-h-todd-gensler-65a76d	ORDINARY	0

DRISCOLL BROTHERS HOLDINGS LIMITED

openregistry-gb-12485932·confirmation statement 2023-07-06·5 shareholders·1 share class

Shareholder	Share class	Shares held
MARCUS JURGEN DRISCOLLopenregistry-h-marcus-jurgen-driscoll-4f9ace	ORDINARY A SHARES	10
PAULA JANE DRISCOLLopenregistry-h-paula-jane-driscoll-929960	ORDINARY A SHARES	10
CHRISTEL DRISCOLLopenregistry-h-christel-driscoll-e43ad1	ORDINARY A SHARES	0
NICOLE DRISCOLLopenregistry-h-nicole-driscoll-588309	ORDINARY A SHARES	0
SIMONE OLLERENSHAWopenregistry-h-simone-ollerenshaw-e12a58	ORDINARY A SHARES	0

BMTR HOLDINGS LIMITED

openregistry-gb-12486217·confirmation statement 2023-08-14·5 shareholders·1 share class

Shareholder	Share class	Shares held
TERNAY HOLDINGS LTDopenregistry-gb-14252804	ORDINARY	200
GARY HICKMANopenregistry-h-gary-hickman-94c8a9	ORDINARY	0
KATHRYN HICKMANopenregistry-h-kathryn-hickman-3abf64	ORDINARY	0
NAOMI PAULEYopenregistry-h-naomi-pauley-83e194	ORDINARY	0
TERENCE PAULEYopenregistry-h-terence-pauley-27bef3	ORDINARY	0

HOST & STAY GROUP LIMITED

openregistry-gb-12489347·confirmation statement 2024-09-27·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
H&S VOYAGE HOLDINGS LIMITEDopenregistry-gb-15838373	ORDINARY	400	100.00%
DALE SMITHopenregistry-h-dale-smith-6afb13	ORDINARY	0	0.00%
DIANE SMITHopenregistry-h-diane-smith-caf41b	ORDINARY	0	0.00%
EMILY SMITHopenregistry-gb-11666758	ORDINARY	0	0.00%
SHAUN SMITHopenregistry-h-shaun-smith-65c0dc	ORDINARY	0	0.00%

EVENT MEDIA GROUP LTD

openregistry-gb-12494675·confirmation statement 2024-03-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
EMG TOPCO 1 LTDopenregistry-gb-15019543	ORDINARY	13,336
DEREK LILLEYopenregistry-h-derek-lilley-817f9e	ORDINARY	0
GLAISYERS TRUST CORPORATION LIMITEDopenregistry-gb-12326160	ORDINARY	0
JAMES OAKESopenregistry-gb-10292285	ORDINARY	0
TIMOTHY MARTIN CRUTCHLEYopenregistry-h-timothy-martin-crutchley-691912	ORDINARY	0

BRAMBLE FOODS GROUP HOLDCO LIMITED

openregistry-gb-12498421·confirmation statement 2022-03-03·5 shareholders·1 share class

Shareholder	Share class	Shares held
BRAMBLE FOODS GROUP LIMITEDopenregistry-gb-13028707	ORDINARY	10,000
ANTONY FOSTERopenregistry-h-antony-foster-0c9516	ORDINARY	0
CHRISTOPHER NEVILLEopenregistry-h-christopher-neville-29275f	ORDINARY	0
KEN OSBORNEopenregistry-h-ken-osborne-87c395	ORDINARY	0
NIGEL FOSTERopenregistry-gb-04279799	ORDINARY	0

MELLORS GROUP (HOLDINGS) LIMITED

openregistry-gb-12499959·confirmation statement 2021-03-04·5 shareholders·1 share class

Shareholder	Share class	Shares held
CANDICE DIANA MELLORSopenregistry-h-candice-diana-mellors-aba6a9	ORDINARY	16
EDWARD JAMES MELLORSopenregistry-h-edward-james-mellors-56f76c	ORDINARY	16
FAY MELLORSopenregistry-h-fay-mellors-a6fb94	ORDINARY	16
JAMES FREDERICK MELLORSopenregistry-h-james-frederick-mellors-e4a765	ORDINARY	16
JAMES HENRY MELLORSopenregistry-h-james-henry-mellors-603ca0	ORDINARY	16

WOODHILL SCHOOL HOLDINGS LIMITED

openregistry-gb-12504366·confirmation statement 2024-03-07·5 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL COURTNEY DACOMBEopenregistry-h-michael-courtney-dacombe-82246b	ORDINARY	25
NEIL COURTNEY DACOMBEopenregistry-h-neil-courtney-dacombe-4c2245	ORDINARY	25
RODNEY JAMES DACOMBEopenregistry-h-rodney-james-dacombe-ff82b1	ORDINARY	25
SUSAN CARMANopenregistry-h-susan-carman-d6bd2f	ORDINARY	25
MARJORIE DACOMBEopenregistry-h-marjorie-dacombe-920672	ORDINARY	0

CRENNS FINANCE HOLDINGS LIMITED

openregistry-gb-12509120·confirmation statement 2026-03-09·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHEAL RICHARD RUBIN REBUCKopenregistry-h-micheal-richard-rubin-rebuck-1ec567	ORDINARY	1,970,970	45.00%
MARY CLARE REBUCKopenregistry-h-mary-clare-rebuck-5ec6f2	ORDINARY	1,532,969	35.00%
CHARLOTTE ELIZABETH CRISPopenregistry-h-charlotte-elizabeth-crisp-bc1381	ORDINARY	876,062	20.00%
MARY CLARE REBUCKopenregistry-h-mary-clare-rebuck-5ec6f2	ORDINARY	876,062	20.00%
MICHEAL RICHARD RUBIN REBUCKopenregistry-h-micheal-richard-rubin-rebuck-1ec567	ORDINARY	876,062	20.00%
NATASHA SOPHIE REBUCKopenregistry-h-natasha-sophie-rebuck-33e7b7	ORDINARY	876,062	20.00%
RUTH LAURA STOLERMANopenregistry-h-ruth-laura-stolerman-2c17b9	ORDINARY	876,062	20.00%

VENUS HOLIDAY SERVICES LTD

openregistry-gb-12513872·confirmation statement 2026-03-11·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUGUSTUS MEMORIAL LLCopenregistry-h-augustus-memorial-llc-0b7bd3	ORDINARY	3	25.00%
JULIA KIRSTEN CRACKNELLopenregistry-h-julia-kirsten-cracknell-b32621	ORDINARY	3	25.00%
EMMA LOUISE ROLLETTopenregistry-h-emma-louise-rollett-9d4a73	ORDINARY	2	16.67%
KRISTIE READopenregistry-h-kristie-read-d3731b	ORDINARY	2	16.67%
LUCY CLAIRE GRAVEopenregistry-h-lucy-claire-grave-ed7a9e	ORDINARY	2	16.67%

F&F STORES HOLDINGS LIMITED

openregistry-gb-12524026·confirmation statement 2025-03-25·5 shareholders·1 share class

Shareholder	Share class	Shares held
R&A RETAIL HUB LTDopenregistry-h-r-a-retail-hub-ltd-085191	ORDINARY	1,000
ALEXANDRA LOREDANA CATALINA FLOREAopenregistry-h-alexandra-loredana-catalina-florea-452947	ORDINARY	0
LAURENTIU DUMITRU FLOREAopenregistry-h-laurentiu-dumitru-florea-bbd768	ORDINARY	0
MARIANA FLOREAopenregistry-h-mariana-florea-b0e2a8	ORDINARY	0
RAZVAN FLOREAopenregistry-h-razvan-florea-4f6804	ORDINARY	0

CHARTWELL SL LIMITED

openregistry-gb-12536617·confirmation statement 2021-03-26·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DGS CAPITAL PARTNERS LLPopenregistry-gb-OC411293	ORDINARY	4	50.00%
HELEN JONESopenregistry-gb-06773192	ORDINARY	1	12.50%
HENRY LUMBYopenregistry-h-henry-lumby-c0958a	ORDINARY	1	12.50%
MICHAEL DAVIESopenregistry-h-michael-davies-48912e	ORDINARY	1	12.50%
PAUL SPENCEopenregistry-h-paul-spence-32e5a8	ORDINARY	1	12.50%

HULL FAMILY HOLDINGS LTD

openregistry-gb-12550954·confirmation statement 2023-04-08·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RICHARD HULLopenregistry-h-christopher-richard-hull-b10f5c	ORDINARY	40	33.33%
MICHAEL JOHN HULLopenregistry-h-michael-john-hull-e1663c	ORDINARY	40	33.33%
PETER DAVID HULLopenregistry-h-peter-david-hull-cdac98	ORDINARY	40	33.33%
DAVID RALPH HULLopenregistry-h-david-ralph-hull-53015a	ORDINARY	0	0.00%
MARGARET JANE HULLopenregistry-h-margaret-jane-hull-96fc02	ORDINARY	0	0.00%

AUTHOR LEAD MACHINE LTD

openregistry-gb-12556946·confirmation statement 2026-06-04·5 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39	ORDINARY	22
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3a	ORDINARY	21
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59	ORDINARY	20
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0	ORDINARY	19
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81c	ORDINARY	18

ABBOTT & ABBOTT HOLDINGS LIMITED

openregistry-gb-12557978·confirmation statement 2026-05-22·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUFUS ABBOTTopenregistry-h-rufus-abbott-28a586	ORDINARY 1P	10,000	38.10%
SIMON ABBOTTopenregistry-gb-05101863	ORDINARY 1P	10,000	38.10%
GEORGE MACARIopenregistry-h-george-macari-48d7a9	ORDINARY 1P	2,625	10.00%
MAIA NORMANopenregistry-h-maia-norman-24160d	ORDINARY 1P	2,625	10.00%
ANNABEL ABBOTTopenregistry-h-annabel-abbott-2fb72d	ORDINARY 1P	1,000	3.81%

SATHIYAMS GROUPS LTD

openregistry-gb-12561984·confirmation statement 2025-09-25·5 shareholders·1 share class

Shareholder	Share class	Shares held
PIRANAVAN SATHIYANATHANopenregistry-h-piranavan-sathiyanathan-268755	ORDINARY	400
THADSHAYINI SAJIRAMopenregistry-h-thadshayini-sajiram-596093	ORDINARY	300
THAMILINEE VIJITHANopenregistry-h-thamilinee-vijithan-5e142c	ORDINARY	300
MAYOORAN SATHIYANATHANopenregistry-h-mayooran-sathiyanathan-a1ddd2	ORDINARY	0
SRISHARANGAN SATHIYANATHANopenregistry-h-srisharangan-sathiyanathan-b66a87	ORDINARY	0

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.