UK companies/SIC 64209/Shareholders/Page 317

Shareholders of UK companies in SIC 64209Page 317 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 154 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 2021-05-12 and 2026-02-27. 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
7

CLAN-G LIMITED

openregistry-gb-09595153·confirmation statement 2025-10-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW GILLIESopenregistry-h-andrew-gillies-070d17PREFERRED ORDINARY A40,000100.00%
CHARLES GILLIESopenregistry-h-charles-gillies-dca0eaPREFERRED ORDINARY C40,000100.00%
MAX GILLIESopenregistry-h-max-gillies-f8e2f1PREFERRED ORDINARY B40,000100.00%
ANGELA JANE GILLIESopenregistry-h-angela-jane-gillies-ff4f3eORDINARY1100.00%
ANGELA JANE GILLIESopenregistry-h-angela-jane-gillies-ff4f3ePREFERRED ORDINARY C00.00%
ANGELA JANE GILLIESopenregistry-h-angela-jane-gillies-ff4f3ePREFERRED ORDINARY A00.00%
ANGELA JANE GILLIESopenregistry-h-angela-jane-gillies-ff4f3ePREFERRED ORDINARY B00.00%

MAZASA HOLDINGS LIMITED

openregistry-gb-09619877·confirmation statement 2024-07-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FAYYAZ USMAN MUSAopenregistry-h-fayyaz-usman-musa-b48221A ORDINARY9,200
RAEESAH MUSSAopenregistry-h-raeesah-mussa-07d037E ORDINARY200
USMAN PATELopenregistry-h-usman-patel-ca23daC ORDINARY200
ZAIBUNNISHA PATELopenregistry-h-zaibunnisha-patel-0917b2D ORDINARY200

LOVE STRUCK HOLDINGS LIMITED

openregistry-gb-09658570·confirmation statement 2025-06-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD JOHN CANTERBURYopenregistry-h-richard-john-canterbury-ea61a4ORDINARY A100,000100.00%
JULIE CANTERBURYopenregistry-h-julie-canterbury-76abe9ORDINARY C54,000100.00%
SIMON CHARLES EDWARD BARRINGTON HULMEopenregistry-h-simon-charles-edward-barrington-hulme-45479dORDINARY B27,200100.00%
PHILIP PLOWMANopenregistry-h-philip-plowman-c9d7beORDINARY D7,750100.00%

PHILIP BANNON PLANT HIRE LIMITED

openregistry-gb-09775464·confirmation statement 2021-09-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIE BANNONopenregistry-h-julie-bannon-6b4e73B ORDINARY26100.00%
PHILIP BANNONopenregistry-h-philip-bannon-b235d2A ORDINARY26100.00%
KEVIN BANNONopenregistry-h-kevin-bannon-9614a5D ORDINARY24100.00%
PHILIP BANNON JNRopenregistry-h-philip-bannon-jnr-dc3a76C ORDINARY24100.00%

HS GROUP 2000 LIMITED

openregistry-gb-09797043·confirmation statement 2023-11-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL RICHARD STARLINGopenregistry-h-paul-richard-starling-07858eORDINARY5252.00%
DEBORAH ANNE STARLINGopenregistry-h-deborah-anne-starling-4bef45ORDINARY4848.00%
JACK STARLINGopenregistry-h-jack-starling-7c91afORDINARY B2100.00%
PAUL RICHARD STARLINGopenregistry-h-paul-richard-starling-07858eORDINARY D2100.00%
SAMUEL STARLINGopenregistry-h-samuel-starling-e977f9ORDINARY C1100.00%
PAUL RICHARD STARLINGopenregistry-h-paul-richard-starling-07858eORDINARY C00.00%

MINHOCO 28 LIMITED

openregistry-gb-09799585·confirmation statement 2025-05-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CAROL SABAopenregistry-h-carol-saba-6d67acORDINARY SHARES99100.00%
FABRIZIO SABAopenregistry-h-fabrizio-saba-7099f0A ORDINARY99100.00%
CRISTIAN SABAopenregistry-h-cristian-saba-f442b4B ORDINARY1100.00%
GABRIELLA SABAopenregistry-h-gabriella-saba-d99b1aC ORDINARY1100.00%

LH MANAGEMENT SERVICES LIMITED

openregistry-gb-09804050·confirmation statement 2021-05-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE HOOPERopenregistry-h-lee-hooper-258031'A' ORDINARY76100.00%
CAROLINE ELIZABETH WORKMANopenregistry-h-caroline-elizabeth-workman-36f937'C' ORDINARY15100.00%
PATRICK O'DONNELLopenregistry-h-patrick-o-donnell-298654'B' ORDINARY5100.00%
MRS C O'DONNELLopenregistry-h-mrs-c-o-donnell-0e2f60'D' ORDINARY4100.00%

DEMED HOLDINGS LIMITED

openregistry-gb-09867210·confirmation statement 2024-11-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EIRIAN THOMASopenregistry-gb-16393037ORDINARY A5,000100.00%
EMLYN LEWISopenregistry-h-emlyn-lewis-382ea7ORDINARY C5,000100.00%
ROBERT DEWI THOMASopenregistry-h-robert-dewi-thomas-d8bddbORDINARY D5,000100.00%
DUNCAN THOMAS LITTLERopenregistry-h-duncan-thomas-littler-a33170ORDINARY E0

COLHAR MEDICAL LIMITED

openregistry-gb-09868363·confirmation statement 2024-11-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JOHN COLLINGEopenregistry-h-david-john-collinge-603c27ORDINARY A50100.00%
DAVID JOHN HARRISONopenregistry-h-david-john-harrison-00154eORDINARY B30100.00%
JENNIFER COLLINGEopenregistry-h-jennifer-collinge-acebadORDINARY C20100.00%
JOHN COLLINGEopenregistry-h-john-collinge-460ba5VOTING REDEEMABLE PREFERENCE SHARES10100.00%

ATOMIC MC LIMITED

openregistry-gb-09885252·confirmation statement 2026-01-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ATOMIC EOT LIMITEDopenregistry-gb-15219148A ORDINARY 1P2,600
ANDREW TIMOTHY WEBBERopenregistry-h-andrew-timothy-webber-441375D ORDINARY 1P2,388
ROBERT PAUL HALLAMopenregistry-h-robert-paul-hallam-02a16bD ORDINARY 1P1,873
ATOMIC EOT LIMITEDopenregistry-gb-15219148B ORDINARY 1P1,400
ATOMIC EOT LIMITEDopenregistry-gb-15219148C ORDINARY 1P700
TESS ELIZABETH PAROJCICopenregistry-h-tess-elizabeth-parojcic-d80ecbD ORDINARY 1P235

KART HOLDINGS LIMITED

openregistry-gb-09927601·confirmation statement 2021-06-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CARISSA CUNLIFFEopenregistry-h-carissa-cunliffe-453813B ORDINARY1
CARISSA CUNLIFFEopenregistry-h-carissa-cunliffe-453813D ORDINARY1
JACQUELINE MOUNTFORDopenregistry-h-jacqueline-mountford-54b0e0C ORDINARY1
NEIL MOUNTFORDopenregistry-h-neil-mountford-f68a12A ORDINARY1
ROSS ELLIOTTopenregistry-gb-16487451B ORDINARY0

GROCO NEWCO 4 LIMITED

openregistry-gb-09948449·confirmation statement 2024-12-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KATHRYN MAY BAKERopenregistry-h-kathryn-may-baker-e3dee1ORD84,519
HELEN MAY LLOYDopenregistry-h-helen-may-lloyd-dd1779ORD5,398
JOHN SIMON BAKERopenregistry-h-john-simon-baker-f198d8ORD5,398
KATHRYN MAY BAKER FAMILY TRUST 2024openregistry-h-kathryn-may-baker-family-trust-2024-a65881ORD4,682
HELEN MAY LLOYDopenregistry-h-helen-may-lloyd-dd1779B ORDINARY1
JOHN SIMON BAKERopenregistry-h-john-simon-baker-f198d8A ORDINARY1
KATHRYN MAY BAKERopenregistry-h-kathryn-may-baker-e3dee1C ORDINARY1

REGENCY GLASS (HOLDINGS) LIMITED

openregistry-gb-09953047·confirmation statement 2026-01-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BRADLEY BEAZANTopenregistry-h-bradley-beazant-299aa9C ORDINARY25100.00%
CAROL ANN BEAZANTopenregistry-h-carol-ann-beazant-a8062cB ORDINARY25100.00%
DARREN BEAZANTopenregistry-h-darren-beazant-43a122A ORDINARY25100.00%
NATALIE HARTLEYopenregistry-h-natalie-hartley-e29cf6D ORDINARY25100.00%

SB1 INVESTMENTS LIMITED

openregistry-gb-09953733·confirmation statement 2025-07-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SCOTT DEAN BECKMANopenregistry-h-scott-dean-beckman-472a80A ORDINARY8100.00%
VICTORIA BECKMANopenregistry-h-victoria-beckman-78d689B ORDINARY2100.00%
KATIE LOUISE BECKMANopenregistry-h-katie-louise-beckman-3e37ffB DIVIDEND1100.00%
NICOLA LYNN BAKERopenregistry-h-nicola-lynn-baker-2ced49A DIVIDEND1100.00%

BLACKFRIARS COURT LIMITED

openregistry-gb-09975285·confirmation statement 2024-01-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES ENGLAND DISCRETIONARY TRUSTopenregistry-h-james-england-discretionary-trust-d5fc38A ORDINARY500
JANICE ENGLAND DISCRETIONARY TRUSTopenregistry-h-janice-england-discretionary-trust-40106fA ORDINARY500
JAMES ENGLAND DISCRETIONARY TRUSTopenregistry-h-james-england-discretionary-trust-d5fc38B ORDINARY300
JANICE ENGLAND DISCRETIONARY TRUSTopenregistry-h-janice-england-discretionary-trust-40106fB ORDINARY300
JAMES ENGLANDopenregistry-gb-06428144C ORDINARY200
JANICE ENGLANDopenregistry-h-janice-england-4413a4"D" ORDINARY SHARES200
JAMES ENGLANDopenregistry-gb-06428144A ORDINARY0
JAMES ENGLANDopenregistry-gb-06428144B ORDINARY0
JANICE ENGLANDopenregistry-h-janice-england-4413a4A ORDINARY0
JANICE ENGLANDopenregistry-h-janice-england-4413a4B ORDINARY0

DORALTA LIMITED

openregistry-gb-10019556·confirmation statement 2025-02-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CAROLINE HARDIEopenregistry-h-caroline-hardie-718a5cC ORDINARY SHARES400,099100.00%
STUART HARDIEopenregistry-h-stuart-hardie-82b821D ORDINARY SHARES400,099100.00%
ALAN HARDIEopenregistry-h-alan-hardie-13c75aA ORDINARY SHARES1100.00%
MORVERN HARDIEopenregistry-h-morvern-hardie-37df4dB ORDINARY SHARES1100.00%
CAROLINE HARDIEopenregistry-h-caroline-hardie-718a5cB ORDINARY SHARES00.00%
CAROLINE HARDIEopenregistry-h-caroline-hardie-718a5cA ORDINARY SHARES00.00%
STUART HARDIEopenregistry-h-stuart-hardie-82b821B ORDINARY SHARES00.00%
STUART HARDIEopenregistry-h-stuart-hardie-82b821A ORDINARY SHARES00.00%

CORNERSTONE HOLDINGS (STAFFS) LIMITED

openregistry-gb-10032779·confirmation statement 2026-02-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIE ANNA CHAPMANopenregistry-h-julie-anna-chapman-47818cORDINARY-B80100.00%
STEWART ROBERT CHAPMANopenregistry-h-stewart-robert-chapman-61942eORDINARY-A80100.00%
BEN CHAPMANopenregistry-gb-09192318ORDINARY-D20100.00%
HANNAH HARPERopenregistry-h-hannah-harper-a8b9f2ORDINARY-C20100.00%
JULIE ANNA CHAPMANopenregistry-h-julie-anna-chapman-47818cORDINARY-D00.00%
STEWART ROBERT CHAPMANopenregistry-h-stewart-robert-chapman-61942eORDINARY-C00.00%

GRACIE (HOLDINGS) LIMITED

openregistry-gb-10067951·confirmation statement 2025-06-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
VICTORIA FRASERopenregistry-h-victoria-fraser-489a64A ORDINARY47
VICTORIA FRASERopenregistry-h-victoria-fraser-489a64B ORDINARY47
ELAINE JENNIFER FRASERopenregistry-h-elaine-jennifer-fraser-1ba081B ORDINARY43
NEAL FRASERopenregistry-h-neal-fraser-7813e0A ORDINARY43
JAMES FRASERopenregistry-gb-SC817130D ORDINARY10
VICTORIA FRASERopenregistry-h-victoria-fraser-489a64C ORDINARY10
NEAL FRASERopenregistry-h-neal-fraser-7813e0A ORDINARY0

LANSHAW HOLDINGS LIMITED

openregistry-gb-10071134·confirmation statement 2023-03-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GILLIAN SHEENA BROWNopenregistry-h-gillian-sheena-brown-d07ef7G ORDINARY GBP1 SHARES5
IAN BROWNopenregistry-h-ian-brown-c66535H ORDINARY GBP1 SHARES5100.00%
IAN BROWNopenregistry-h-ian-brown-c66535E ORDINARY GBP1 SHARES5100.00%
IAN BROWNopenregistry-h-ian-brown-c66535F ORDINARY GBP1 SHARES5100.00%
BRYN CHARLES DAVIESopenregistry-h-bryn-charles-davies-76eb9bF ORDINARY GBP1 SHARES00.00%
SANDRA ANNE DAVIESopenregistry-h-sandra-anne-davies-e344e5H ORDINARY GBP1 SHARES00.00%

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

openregistry-gb-10114660·confirmation statement 2023-04-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DALE WILLIAMSopenregistry-h-dale-williams-50545cORDINARY A2,125
LAUREN RUSSELLopenregistry-h-lauren-russell-a85829ORDINARY A2,125
LORRAINE WILLIAMSopenregistry-h-lorraine-williams-b22608ORDINARY A2,125
DALE WILLIAMSopenregistry-h-dale-williams-50545cB ORDINARY375
LAUREN RUSSELLopenregistry-h-lauren-russell-a85829C ORDINARY375
LORRAINE WILLIAMSopenregistry-h-lorraine-williams-b22608D ORDINARY375
TRUSTEES OF WAYNE WILLIAMS DISCRETIONARY TRUSTopenregistry-h-trustees-of-wayne-williams-discretionary-72a2d4ORDINARY A0

GO 2 EUROPE LIMITED

openregistry-gb-10167279·confirmation statement 2024-06-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIE ALISON SANTOSopenregistry-h-julie-alison-santos-38db10A ORDINARY96100.00%
DAVID RATCLIFFEopenregistry-h-david-ratcliffe-790a77B ORDINARY23100.00%
DAVID RATCLIFFEopenregistry-h-david-ratcliffe-790a77D ORDINARY15100.00%
FRANCIS VERRISSIMO SANTOSopenregistry-h-francis-verrissimo-santos-fdd265C ORDINARY15100.00%
ALICE RATCLIFFEopenregistry-h-alice-ratcliffe-b82815D ORDINARY00.00%

LOSCOE INVESTMENTS LTD

openregistry-gb-10182066·confirmation statement 2024-05-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK GRAHAM ROBERTSopenregistry-h-mark-graham-roberts-0ca8ceA ORDINARY4,000
MATTHEW ROBERT CARRYopenregistry-h-matthew-robert-carry-6ec81fB ORDINARY3,500
CLAIRE RENNISONopenregistry-h-claire-rennison-eeb8a3C ORDINARY500
NICHOLAS ROBERT ALEXANDERopenregistry-h-nicholas-robert-alexander-19122fD ORDINARY0

PP DIRECT LTD

openregistry-gb-10207825·confirmation statement 2023-05-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL PATRICK ASHFORTHopenregistry-h-michael-patrick-ashforth-1037d7A ORDINARY40
MICHAELA SUZANNE ASHFORTHopenregistry-h-michaela-suzanne-ashforth-98ff2bB ORDINARY40
ANTHONY EMLYN MOLLOYopenregistry-h-anthony-emlyn-molloy-5d95bcC ORDINARY10
JACQUELINE MOLLOYopenregistry-h-jacqueline-molloy-a19b6eD ORDINARY10

MHG HOLDINGS LTD

openregistry-gb-10231354·confirmation statement 2025-06-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN HOWARD ROY WARRINGTONopenregistry-h-john-howard-roy-warrington-39a583ORDINARY B50100.00%
MICHAEL DOUGLAS LLOYDopenregistry-h-michael-douglas-lloyd-0edd9dORDINARY A50100.00%
BEVERLY DAWN WARRINGTONopenregistry-h-beverly-dawn-warrington-6dbabbORDINARY D25100.00%
MARY CATHERINE LLOYDopenregistry-h-mary-catherine-lloyd-403c8aORDINARY C25100.00%

TURVEY GROUP LIMITED

openregistry-gb-10237180·confirmation statement 2024-06-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HEK HOLDINGS LIMITEDopenregistry-gb-12144094'A'60100.00%
GILLIAN SUSAN COMPTONopenregistry-h-gillian-susan-compton-964298'B'20100.00%
DESNI TURVEYopenregistry-h-desni-turvey-4486bf'D'10100.00%
PETER DENIS TURVEYopenregistry-h-peter-denis-turvey-6fc16d'C'10100.00%

EXPERIENCE ARK LIMITED

openregistry-gb-10260082·confirmation statement 2025-06-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GOURAV BATRAopenregistry-h-gourav-batra-dbccabORDINARY A30100.00%
PRIYANKA BATRAopenregistry-h-priyanka-batra-bd8582ORDINARY B30100.00%
GOURAV BATRAopenregistry-h-gourav-batra-dbccabORDINARY C1575.00%
PRIYANKA BATRAopenregistry-h-priyanka-batra-bd8582ORDINARY D1575.00%
KUSUM BATRAopenregistry-h-kusum-batra-04bc82ORDINARY C525.00%
SATISH BATRAopenregistry-h-satish-batra-61af10ORDINARY D525.00%

WOODCOTE FARMS HOLDING COMPANY LIMITED

openregistry-gb-10260622·confirmation statement 2021-11-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES BUBBopenregistry-h-james-bubb-feb269B ORDINARY32100.00%
JONATHAN BUBBopenregistry-h-jonathan-bubb-9518d8A ORDINARY32100.00%
ANTONIA BUBBopenregistry-h-antonia-bubb-fc864fC ORDINARY4100.00%
JESSICA BUBBopenregistry-h-jessica-bubb-bcc146D ORDINARY4100.00%

SLGC LIMITED

openregistry-gb-10273868·confirmation statement 2022-09-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CONOR JAMES FORBESopenregistry-h-conor-james-forbes-7c464bD ORDINARY607,584100.00%
GEMMA MARY LALAYIANNISopenregistry-h-gemma-mary-lalayiannis-1591b7C ORDINARY607,584100.00%
LINDA BRIDGET FORBESopenregistry-h-linda-bridget-forbes-6daa9fB ORDINARY607,584100.00%
SUSAN ELLEN CLARKopenregistry-h-susan-ellen-clark-3cac4aA ORDINARY607,584100.00%

J.A.H. HOLDINGS LTD

openregistry-gb-10275513·confirmation statement 2026-02-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ABIGAIL HAMMONDopenregistry-h-abigail-hammond-a143c5B ORDINARY100
MATTHEW RICHARD HAMMONDopenregistry-h-matthew-richard-hammond-acb231A ORDINARY100
JANE HAMMONDopenregistry-h-jane-hammond-8e6919D ORDINARY25
TREVOR JOHN HAMMONDopenregistry-h-trevor-john-hammond-45f93aC ORDINARY25

BMH GROUP HOLDINGS LIMITED

openregistry-gb-10287962·confirmation statement 2023-07-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTIAN WATSONopenregistry-h-christian-watson-b5eef7ORDINARY900100.00%
ELAINE WATSONopenregistry-h-elaine-watson-92659cB ORDINARY10100.00%
PETER WATSONopenregistry-h-peter-watson-527b0dA ORDINARY10100.00%
EMMA CLAIRE MCEWANopenregistry-h-emma-claire-mcewan-289c83C ORDINARY0