UK companies/SIC 64209/Shareholders/Page 315

Shareholders of UK companies in SIC 64209Page 315 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: 120 distinct shareholders holding 146 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 2021-08-27 and 2026-05-19. 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
120
Shareholders that are UK companies
13

ARC:MC HOLDINGS LIMITED

openregistry-gb-07676512·confirmation statement 2025-06-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
COLIN HYDEopenregistry-h-colin-hyde-e4edd4ORDINARY C500100.00%
MATTHEW BACONopenregistry-gb-05383188ORDINARY A500100.00%
DOLORES ANNE HYDEopenregistry-h-dolores-anne-hyde-3fb6a3ORDINARY D50100.00%
LISA MICHELLE BACONopenregistry-h-lisa-michelle-bacon-6fbab4ORDINARY B50100.00%

CLARKE BUSINESS GROUP LIMITED

openregistry-gb-07715490·confirmation statement 2025-07-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GRANITE TRUSTEE COMPANY LIMITEDopenregistry-gb-07116262ORDINARY4,860,001100.00%
GILLIAN CLARKEopenregistry-h-gillian-clarke-f98e02ORDINARY B99,485100.00%
VINCENT ALEXANDER CLARKEopenregistry-h-vincent-alexander-clarke-5fc6f2ORDINARY A76,555100.00%
CRAIG LLOYD CLARKEopenregistry-h-craig-lloyd-clarke-d3b054ORDINARY C63,959100.00%

MBPL HOLDINGS LTD

openregistry-gb-07778429·confirmation statement 2024-01-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL BANKSopenregistry-h-michael-banks-022344ORDINARY100
PAUL LEEopenregistry-gb-03917126A ORDINARY100
KYLIE BANKSopenregistry-h-kylie-banks-1c27bdB ORDINARY1
LOUISE LEEopenregistry-h-louise-lee-693831C ORDINARY1

VITDOR INVESTMENTS LTD

openregistry-gb-07907820·confirmation statement 2024-04-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DOROTEA DE SANTISopenregistry-h-dorotea-de-santis-e86774A ORDINARY25
DOROTEA DE SANTISopenregistry-h-dorotea-de-santis-e86774C ORDINARY25
VITTORIO DE SANTISopenregistry-h-vittorio-de-santis-472cf9D ORDINARY25
VITTORIO DE SANTISopenregistry-h-vittorio-de-santis-472cf9B ORDINARY25
CLOTILDE DE VIZIAopenregistry-h-clotilde-de-vizia-8cf2f5A ORDINARY0
MAURIZIO DE SANTISopenregistry-h-maurizio-de-santis-d37ec8B ORDINARY0

CEILITE HOLDINGS LIMITED

openregistry-gb-07946491·confirmation statement 2025-06-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DARREN GLEEDopenregistry-h-darren-gleed-db51a1ORDINARY B30100.00%
SCOTT GLEEDopenregistry-h-scott-gleed-f34fa2ORDINARY C30100.00%
SIMON GLEEDopenregistry-h-simon-gleed-ececaaORDINARY D30100.00%
DARREN DOWNopenregistry-h-darren-down-bfd6f4ORDINARY A10100.00%

BJL (YORKSHIRE) LIMITED

openregistry-gb-07972290·confirmation statement 2025-03-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CAROLINE DIANE BATESON BELLopenregistry-h-caroline-diane-bateson-bell-5baaf2ORDINARY A3465.38%
CAROLINE DIANE BATESON BELLopenregistry-h-caroline-diane-bateson-bell-5baaf2ORDINARY3434.00%
STEVEN LESLIE BELLopenregistry-h-steven-leslie-bell-a1bb4fORDINARY3333.00%
SUSAN LOUISE BELLopenregistry-h-susan-louise-bell-95952aORDINARY3333.00%
SUSAN LOUISE BELLopenregistry-h-susan-louise-bell-95952aORDINARY C24100.00%
AMANDA BELLopenregistry-h-amanda-bell-ac8d62ORDINARY B1250.00%
STEVEN LESLIE BELLopenregistry-h-steven-leslie-bell-a1bb4fORDINARY B1250.00%
STEVEN LESLIE BELLopenregistry-h-steven-leslie-bell-a1bb4fORDINARY A917.31%
SUSAN LOUISE BELLopenregistry-h-susan-louise-bell-95952aORDINARY A917.31%

FASTENER CONCEPT LIMITED

openregistry-gb-08034267·confirmation statement 2025-04-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR DANIEL MICHAEL MEGSONopenregistry-h-mr-daniel-michael-megson-3176e4A ORDINARY30
MR LEE ANTHONY WILLIAMSopenregistry-h-mr-lee-anthony-williams-60d310C ORDINARY30
MRS AMY WILLIAMSopenregistry-h-mrs-amy-williams-8eff04D ORDINARY10
MRS CARLY MEGSONopenregistry-h-mrs-carly-megson-55d5e0B ORDINARY10

PLATER CHEMICALS GROUP LIMITED

openregistry-gb-08066782·confirmation statement 2026-05-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PLATER EMI LIMITEDopenregistry-gb-14677239ORDINARY27,750100.00%
BRUCE SPENCER HENDONopenregistry-h-bruce-spencer-hendon-7fd25dORDINARY C SHARES9,250100.00%
PLATER EMI LIMITEDopenregistry-gb-14677239ORDINARY A3,083100.00%
PLATER EMI LIMITEDopenregistry-gb-14677239ORDINARY B1,028100.00%
BRUCE SPENCER HENDONopenregistry-h-bruce-spencer-hendon-7fd25dORDINARY00.00%
MICHAEL ANDREW WESTopenregistry-h-michael-andrew-west-f9e8b8ORDINARY B00.00%
RICHARD MARK SYKESopenregistry-h-richard-mark-sykes-2a07c0ORDINARY A00.00%

R&S FORREST HOLDINGS LTD

openregistry-gb-08088542·confirmation statement 2026-05-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD GEORGE FORRESTopenregistry-h-richard-george-forrest-9c31e5ORDINARY B120,204100.00%
SAMANTHA NICOLA FORRESTopenregistry-h-samantha-nicola-forrest-73f94bORDINARY A120,204100.00%
GEORGE FORRESTopenregistry-h-george-forrest-4aa4bcORDINARY C22,896100.00%
JAMES FORRESTopenregistry-h-james-forrest-d458f4ORDINARY D22,896100.00%
SAMANTHA NICOLA FORRESTopenregistry-h-samantha-nicola-forrest-73f94bORDINARY B00.00%

GOODWYN SCHOOL INVESTMENTS LIMITED

openregistry-gb-08289098·confirmation statement 2021-11-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STRUAN WILLIAM ELSOM ROBERTSONopenregistry-h-struan-william-elsom-robertson-1e90d5ORDINARY A520100.00%
FIONA DOROTHY ELAINE ROBERTSONopenregistry-h-fiona-dorothy-elaine-robertson-7aa06aORDINARY B160100.00%
GRAEME ALEXANDER ELSOM ROBERTSONopenregistry-h-graeme-alexander-elsom-robertson-ee72d9ORDINARY C160100.00%
IAIN JAMES ELSOM ROBERTSONopenregistry-h-iain-james-elsom-robertson-4e05c0ORDINARY D160100.00%

TEH (HOLDINGS) LIMITED

openregistry-gb-08335779·confirmation statement 2025-10-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT VICTOR FREEMANopenregistry-h-robert-victor-freeman-6e7282B ORDINARY126,100100.00%
ROBIN MARK HAMMONDopenregistry-h-robin-mark-hammond-a3c63fA ORDINARY90,100100.00%
SUSAN HAMMONDopenregistry-h-susan-hammond-652e83C ORDINARY60,000100.00%
NICOLA ANNE FREEMANopenregistry-h-nicola-anne-freeman-ad72d9D ORDINARY24,000100.00%

BAYFIELDS GROUP LIMITED

openregistry-gb-08355043·confirmation statement 2022-05-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROYSTON BAYFIELDopenregistry-h-royston-bayfield-867c85ORDINARY SHARES2,79350.11%
CAROLINE BAYFIELDopenregistry-h-caroline-bayfield-76c65cORDINARY SHARES2,78149.89%
BGF NOMINEES LTDopenregistry-gb-10007355A ORDINARY2,400100.00%
JEREMY SEIGALopenregistry-h-jeremy-seigal-2e5cf1C ORDINARY26100.00%
JEREMY SEIGALopenregistry-h-jeremy-seigal-2e5cf1E ORDINARY1100.00%

INNAVISIONS DEVELOPMENTS LTD

openregistry-gb-08365102·confirmation statement 2023-01-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
H L HUTCHINSON LIMITEDopenregistry-gb-00446633ORDINARY A 1 GBP60
H L HUTCHINSON LIMITEDopenregistry-gb-00446633ORDINARY B 1 GBP40
MR NICHOLAS IAN WILDopenregistry-h-mr-nicholas-ian-wild-cb9da4ORDINARY B0
MR PAUL JAMES HOWARD BAGNALLopenregistry-h-mr-paul-james-howard-bagnall-999c79ORDINARY A0
MRS PENELOPE JANE BAGNALLopenregistry-h-mrs-penelope-jane-bagnall-875dccORDINARY A0

RTB PRIVATE EQUITY LTD

openregistry-gb-08388533·confirmation statement 2025-10-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN CHRISTOPHER WELLSopenregistry-h-stephen-christopher-wells-7393a3ORDINARY5,500,000100.00%
STEPHEN CHRISTOPHER WELLSopenregistry-h-stephen-christopher-wells-7393a3REDEEMABLE PREFERENCE1,000,000100.00%
ANN MARY WELLSopenregistry-h-ann-mary-wells-b6315b"A" ORDINARY SHARES700,000100.00%
ANN MARY WELLS AS TRUSTEE OF THE A M WELLS DISCRETIONARY SETTLEMENT 2019 STEPHEN CHRISTOPHER WELLS AS TRUSTEE OF THE A M WELLS DISCRETIONARY SETTLEMENT 2019 MARK DORRILL AS TRUSTEE OF THE A M WELLS DISCRETIONARY SETTLEMENT 2019openregistry-h-ann-mary-wells-as-trustee-of-the-a-m-wel-b707ecORDINARY "B"400,00050.00%
STEPHEN CHRISTOPHER WELLS AS TRUSTEE OF THE S C WELLS DISCRETIONARY SETTLEMENT 2019 ANN MARY WELLS AS TRUSTEE OF THE S C WELLS DISCRETIONARY SETTLEMENT 2019 MARK DORRILL AS TRUSTEE OF THE S C WELLS DISCRETIONARY SETTLEMENT 2019openregistry-h-stephen-christopher-wells-as-trustee-of--522e41ORDINARY "B"400,00050.00%

ARMSTRONGS COMMERCIAL LIMITED

openregistry-gb-08418326·confirmation statement 2023-01-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JEFFREY ARMSTRONGopenregistry-h-jeffrey-armstrong-d21ff5ORDINARY A80
LYNN ARMSTRONGopenregistry-h-lynn-armstrong-9c5f34ORDINARY B80
JEFFREY ARMSTRONGopenregistry-h-jeffrey-armstrong-d21ff5ORDINARY C20
LYNN ARMSTRONGopenregistry-h-lynn-armstrong-9c5f34ORDINARY D20
DAVID ARMSTRONGopenregistry-gb-05667999ORDINARY D0
JAMES ARMSTRONGopenregistry-h-james-armstrong-a52deaORDINARY C0

RIVIERA HOLDINGS TORBAY LIMITED

openregistry-gb-08434674·confirmation statement 2026-03-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JOHN BASTOWopenregistry-h-christopher-john-bastow-74ddcdA ORDINARY115100.00%
PETER BURNARDopenregistry-h-peter-burnard-63f4b2B ORDINARY115100.00%
GRAINNE BASTOWopenregistry-h-grainne-bastow-ebe43dC ORDINARY110100.00%
JULIE BURNARDopenregistry-h-julie-burnard-81a038D ORDINARY110100.00%

NICHOLAS & SONS HOLDINGS LIMITED

openregistry-gb-08445353·confirmation statement 2023-02-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JACK THOMAS FRANK NICHOLASopenregistry-h-jack-thomas-frank-nicholas-45f161A ORDINARY35100.00%
TOM HOWARD NICHOLASopenregistry-h-tom-howard-nicholas-214e30B ORDINARY35100.00%
ANNELISA NICHOLASopenregistry-h-annelisa-nicholas-67c95bD ORDINARY15100.00%
KATY NICHOLASopenregistry-h-katy-nicholas-dd2475C ORDINARY15100.00%
JACK THOMAS FRANK NICHOLASopenregistry-h-jack-thomas-frank-nicholas-45f161C ORDINARY00.00%
TOM HOWARD NICHOLASopenregistry-h-tom-howard-nicholas-214e30D ORDINARY00.00%

ALBERT MILL PROPERTIES LIMITED

openregistry-gb-08451187·confirmation statement 2025-10-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD FAREopenregistry-h-richard-fare-38afbcA ORDINARY441100.00%
DAVID FAREopenregistry-h-david-fare-321a5fB ORDINARY440100.00%
CAROLE FAREopenregistry-h-carole-fare-ad2081D ORDINARY61100.00%
JOANNE FAREopenregistry-h-joanne-fare-17c727C ORDINARY61100.00%

MAILBIRD HOLDINGS LTD

openregistry-gb-08453531·confirmation statement 2023-03-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CORAL DAWN RUSSELLopenregistry-h-coral-dawn-russell-5d81a1'A' ORDINARY34100.00%
DARREN NEWELLopenregistry-h-darren-newell-a1a3f1'C' ORDINARY33100.00%
KERRY HOLDENopenregistry-h-kerry-holden-a7ba72'B' ORDINARY33100.00%
CHRISTPHER ROTHWELLopenregistry-h-christpher-rothwell-dbe245'D' ORDINARY0

J. EXLEY (BATLEY) LIMITED

openregistry-gb-08468278·confirmation statement 2022-09-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GREGORY EXLEYopenregistry-h-gregory-exley-e43acdORDINARY A140
GREGORY EXLEYopenregistry-h-gregory-exley-e43acdORDINARY B20
LYNETTE EXLEYopenregistry-h-lynette-exley-d3df65ORDINARY C20
STEPHANIE EXLEYopenregistry-h-stephanie-exley-8b0b56ORDINARY D20
MALCOLM EXLEYopenregistry-h-malcolm-exley-be9f2fORDINARY B0

UPSTREAM DEMAND GROUP LIMITED

openregistry-gb-08500751·confirmation statement 2025-04-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ACS TECHNOLOGY GROUP LTDopenregistry-gb-06584936ORDINARY D SHARES270,000100.00%
ANDREW GREENINGopenregistry-h-andrew-greening-33db65ORDINARY A SHARES115,714100.00%
IAN GIBSONopenregistry-h-ian-gibson-f00c83ORDINARY B SHARES77,143100.00%
TREVOR CORRIGANopenregistry-h-trevor-corrigan-4313dcORDINARY C SHARES77,143100.00%
ANDREW GREENINGopenregistry-h-andrew-greening-33db65ORDINARY B SHARES00.00%
TREVOR CORRIGANopenregistry-h-trevor-corrigan-4313dcORDINARY B SHARES00.00%

BYRLEY LTD

openregistry-gb-08527726·confirmation statement 2025-05-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IAN GEORGE WYRLEY-BIRCHopenregistry-h-ian-george-wyrley-birch-681991ORDINARY100100.00%
DOUGLAS JOHN WYRLEY-BIRCHopenregistry-h-douglas-john-wyrley-birch-714858ORDINARY C0
KIM WYRLEY-BIRCHopenregistry-h-kim-wyrley-birch-ea0fe0ORDINARY B0
MICHAEL EDWARD WYRLEY-BIRCHopenregistry-h-michael-edward-wyrley-birch-08ac84ORDINARY D0

ULTRATEC (HOLDINGS) LIMITED

openregistry-gb-08603012·confirmation statement 2022-07-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RESTORE TECHNOLOGY LTDopenregistry-gb-04200502ORDINARY SHARES52,000
MARK MCCRIMMONopenregistry-h-mark-mccrimmon-719c33B GROWTH0
MR IAN LAWRENCE TURNBULLopenregistry-h-mr-ian-lawrence-turnbull-092602ORDINARY0
PAUL MARTYN HUGHESopenregistry-h-paul-martyn-hughes-21d601A GROWTH0

TBG HOLDING B LIMITED

openregistry-gb-08647518·confirmation statement 2023-08-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN DANIEL BROWNopenregistry-h-jonathan-daniel-brown-ce286bA ORDINARY1,750100.00%
DOMINIC BROWNopenregistry-h-dominic-brown-a79fefD ORDINARY1,250100.00%
SIMON TERENCE BROWNopenregistry-h-simon-terence-brown-68afbeB ORDINARY1,250100.00%
CHRISTIAN BROWNopenregistry-gb-11448098C ORDINARY750100.00%

GHR HOLDINGS LIMITED

openregistry-gb-08650926·confirmation statement 2025-08-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GEOFFREY LESLIE HOWLESopenregistry-h-geoffrey-leslie-howles-c056ebORDINARY B40100.00%
THE EXECUTORS OF GEOFFREY MICHAEL RADFORDopenregistry-h-the-executors-of-geoffrey-michael-radfor-d3bf7bORDINARY A40100.00%
MARLYN RADFORDopenregistry-h-marlyn-radford-f36083ORDINARY C10100.00%
S M HOWLESopenregistry-h-s-m-howles-c105d7ORDINARY D10100.00%

FAGAN & WHALLEY HOLDINGS LIMITED

openregistry-gb-08652604·confirmation statement 2024-08-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GRAHAM MICHAEL FAGANopenregistry-h-graham-michael-fagan-52449dORDINARY B 1 GBP98100.00%
STEPHEN ALEXANDER FAGANopenregistry-h-stephen-alexander-fagan-8cc9d2ORDINARY A 1 GBP98100.00%
JEANETTE FAGANopenregistry-h-jeanette-fagan-07852aORDINARY C 1 GBP11100.00%
JULIE FAGANopenregistry-h-julie-fagan-fcc987ORDINARY D 1 GBP11100.00%

PEMBERSTONE VENTURES LIMITED

openregistry-gb-08659981·confirmation statement 2025-08-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PEMBERSTONE FINANCE LIMITEDopenregistry-gb-16009050A1 ORDINARY3,276
PEMBERSTONE FINANCE LIMITEDopenregistry-gb-16009050B ORDINARY1,404
PEMBERSTONE FINANCE LIMITEDopenregistry-gb-16009050A2 ORDINARY936
MARK ANSLOWopenregistry-h-mark-anslow-f31c95A1 ORDINARY768
HOLBECK VENTURES LIMITEDopenregistry-gb-09304235B ORDINARY329
HOLBECK VENTURES LIMITEDopenregistry-gb-09304235ORDINARY E0
MARK ANSLOWopenregistry-h-mark-anslow-f31c95A2 ORDINARY0
PEMBERSTONE GROUP LIMITEDopenregistry-gb-12273640A1 ORDINARY0
PEMBERSTONE GROUP LIMITEDopenregistry-gb-12273640A2 ORDINARY0

NORCON HOUSE LIMITED

openregistry-gb-08663313·confirmation statement 2021-08-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KEITH JAMES HEWITTopenregistry-h-keith-james-hewitt-df2a30ORDINARY-A10,000100.00%
LINDA THERESA HEWITTopenregistry-h-linda-theresa-hewitt-d89512ORDINARY-B10,000100.00%
LYDIA JANE JONESopenregistry-h-lydia-jane-jones-f08985ORDINARY-C50100.00%
NINA MICHELLE ROBERTSHAWopenregistry-h-nina-michelle-robertshaw-132127ORDINARY-D50100.00%

CALCINOTTO HOLDINGS LIMITED

openregistry-gb-08748690·confirmation statement 2022-10-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIAN CALCINOTTOopenregistry-h-julian-calcinotto-02112bORDINARY A136100.00%
JOELLE CALCINOTTOopenregistry-h-joelle-calcinotto-a8e840ORDINARY B24100.00%
LEO FRANCIS CALCINOTTOopenregistry-h-leo-francis-calcinotto-0d0afcORDINARY D20100.00%
LUCA FRANCESCO CALCINOTTOopenregistry-h-luca-francesco-calcinotto-3b4bd1ORDINARY C20100.00%

BRIGHTSIDE CARE LIMITED

openregistry-gb-08765712·confirmation statement 2023-11-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RASHAD JAN AL-SAFARopenregistry-h-rashad-jan-al-safar-b2b0c5ORDINARY C210100.00%
BASIL JAN AL-SAFARopenregistry-h-basil-jan-al-safar-ce04a0ORDINARY D75100.00%
JAN AL-SAFARopenregistry-h-jan-al-safar-fbe52dORDINARY A15100.00%
KHALIFA KHALFANopenregistry-h-khalifa-khalfan-091356ORDINARY B0