UK companies/SIC 64209/Shareholders/Page 318

Shareholders of UK companies in SIC 64209Page 318 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 145 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 2021-03-21 and 2026-02-09. 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
11

TSWW HOLDINGS LIMITED

openregistry-gb-10323916·confirmation statement 2021-08-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD GRAHAM DOLLARopenregistry-h-richard-graham-dollar-7482b0A ORDINARY5,600100.00%
SHELLEY KAINTHopenregistry-h-shelley-kainth-8ff6a0B ORDINARY2,150100.00%
CAMILLA DOLLARopenregistry-h-camilla-dollar-32dc5bC ORDINARY800100.00%
RANJIET KAINTHopenregistry-h-ranjiet-kainth-63edd7D ORDINARY450100.00%

WOODGATE ESTATES (HOLDINGS) LIMITED

openregistry-gb-10331931·confirmation statement 2021-09-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ELIZABETH MARIAN GREENLEESopenregistry-h-elizabeth-marian-greenlees-a1b14aORDINARY B25,513100.00%
JULIA MARIAN GREENLEESopenregistry-h-julia-marian-greenlees-91cdd8ORDINARY A23,513100.00%
CHARLES PAUL GREENLEESopenregistry-h-charles-paul-greenlees-7d94ebORDINARY D500100.00%
IZOBELL MARIAN GREENLEESopenregistry-h-izobell-marian-greenlees-b26c24ORDINARY C500100.00%
CHARLES PAUL GREENLEESopenregistry-h-charles-paul-greenlees-7d94ebORDINARY A00.00%

NAPKIN GROUP LIMITED

openregistry-gb-10338310·confirmation statement 2024-08-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN RAYMOND HESLERopenregistry-h-john-raymond-hesler-a024bfA ORDINARY51,000100.00%
MR J R AND MRS B HESLER AS TRUSTEES OF THE JOHN RAYMMOND HESLER DISCRETIONARY TRUST 2018openregistry-h-mr-j-r-and-mrs-b-hesler-as-trustees-of-t-d75f43C ORDINARY39,000100.00%
BETHANY HESLERopenregistry-h-bethany-hesler-b0590fB ORDINARY9,999100.00%
SOPHIA TAYLORopenregistry-h-sophia-taylor-f6e277D ORDINARY1100.00%

MEOLA GROUP LIMITED

openregistry-gb-10339128·confirmation statement 2023-08-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GABRIELLA BRIDGET MEOLAopenregistry-h-gabriella-bridget-meola-7b9c11C ORDINARY47,400
JESSICA MEOLAopenregistry-h-jessica-meola-d62896B ORDINARY47,400
ANGELO EMILIO MEOLAopenregistry-h-angelo-emilio-meola-ac0a7dORDINARY11,850
GERARDINE MEOLAopenregistry-h-gerardine-meola-3bb2d5A ORDINARY11,850

FIRST CLASS RETAIL LIMITED

openregistry-gb-10376435·confirmation statement 2025-01-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMIESON BROWNopenregistry-h-jamieson-brown-5997d8ORDINARY A SHARES700100.00%
ABBIE BROWNopenregistry-h-abbie-brown-946e4cORDINARY D SHARES100100.00%
ERIN BROWNopenregistry-h-erin-brown-7df5fbORDINARY C SHARES100100.00%
SCOTT MATTHEW LUCASopenregistry-h-scott-matthew-lucas-e355b2ORDINARY B SHARES100100.00%
JAMIESON BROWNopenregistry-h-jamieson-brown-5997d8ORDINARY D SHARES00.00%
JAMIESON BROWNopenregistry-h-jamieson-brown-5997d8ORDINARY C SHARES00.00%

2S ENTERPRISE LIMITED

openregistry-gb-10384971·confirmation statement 2025-06-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PIETRO STAMPONEopenregistry-h-pietro-stampone-e45391A ORDINARY20,000100.00%
CONCETTA PATRIZIA ZERRILLIopenregistry-h-concetta-patrizia-zerrilli-584129B ORDINARY10,000100.00%
DONATO STAMPONEopenregistry-h-donato-stampone-b94b82C ORDINARY10,000100.00%
VINCENZO STAMPONEopenregistry-h-vincenzo-stampone-4a7bb8D ORDINARY10,000100.00%

KOKOON HOLDINGS LIMITED

openregistry-gb-10430793·confirmation statement 2023-08-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN MORRISopenregistry-h-jonathan-morris-1b1462A ORDINARY102
JAMES LISTERopenregistry-h-james-lister-ae2cdaB ORDINARY60
BRETT COOPERopenregistry-h-brett-cooper-bcaac3C ORDINARY28
CRAIG WHITAKERopenregistry-h-craig-whitaker-f0841bD ORDINARY10

CROSS KEYS SYSTEMS LIMITED

openregistry-gb-10456332·confirmation statement 2021-10-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES KENNETH ROBERTSopenregistry-h-james-kenneth-roberts-360abfORDINARY100100.00%
DEBORA SCHNEIDERopenregistry-h-debora-schneider-0dabb3ORDINARY B10100.00%
JANET MARGARET ROBERTSopenregistry-h-janet-margaret-roberts-ea02d4ORDINARY D1100.00%
RICHARD JOHN ROBERTSopenregistry-h-richard-john-roberts-c7dc02ORDINARY C1100.00%

ELTERWATER HOLDINGS LIMITED

openregistry-gb-10476476·confirmation statement 2023-11-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ELIZABETH GREENWOODopenregistry-h-elizabeth-greenwood-cf451aA ORDINARY255
VICTORIA YEARSLEYopenregistry-h-victoria-yearsley-db8c51A ORDINARY255
ELIZABETH GREENWOODopenregistry-h-elizabeth-greenwood-cf451aC ORDINARY201
VICTORIA YEARSLEYopenregistry-h-victoria-yearsley-db8c51B ORDINARY201
ELIZABETH GREENWOODopenregistry-h-elizabeth-greenwood-cf451aD ORDINARY39
VICTORIA YEARSLEYopenregistry-h-victoria-yearsley-db8c51D ORDINARY39
SUSAN ELIZABETH CALDERopenregistry-h-susan-elizabeth-calder-7f312fD ORDINARY10
ROBERT LOCKEopenregistry-h-robert-locke-992e2dA ORDINARY0

BORDER FARM PROPERTIES LIMITED

openregistry-gb-10518550·confirmation statement 2023-06-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALISON CLAIRE MUTTONopenregistry-h-alison-claire-mutton-173923B ORDINARY100100.00%
SAM DAVID MUTTONopenregistry-h-sam-david-mutton-110eecD ORDINARY100100.00%
SOPHIE ANN MUTTONopenregistry-h-sophie-ann-mutton-b2fb90C ORDINARY100100.00%
STEVEN DAVID MUTTONopenregistry-h-steven-david-mutton-dd3ca9A ORDINARY100100.00%

EFFECTIVE SECURITY HOLDINGS LIMITED

openregistry-gb-10565277·confirmation statement 2025-02-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JOHN FULLERTONopenregistry-h-david-john-fullerton-869d5dORDINARY £1 A SHARES8,548100.00%
DAVID AND ABBY FULLERTONopenregistry-h-david-and-abby-fullerton-f5c0d6ORDINARY £1 D SHARES800100.00%
ABBY FULLERTONopenregistry-h-abby-fullerton-85100eORDINARY £1 B SHARES552100.00%
FULLERTON FAMILY SETTLEMENTopenregistry-h-fullerton-family-settlement-935318ORDINARY £1 C SHARES100100.00%

JACH9 LTD

openregistry-gb-10586624·confirmation statement 2021-11-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CARL GOULTONopenregistry-h-carl-goulton-07cb28A SHARES770
HANNAH GOULTONopenregistry-h-hannah-goulton-3aa280B SHARES770
AMY GOULTONopenregistry-h-amy-goulton-f1d041C SHARES330
JOSHUA GOULTONopenregistry-h-joshua-goulton-306802D SHARES330

GINGER HOLDINGS LIMITED

openregistry-gb-10613010·confirmation statement 2026-02-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HANNAH LOUISE THOMAS BYRNEopenregistry-h-hannah-louise-thomas-byrne-56e944ORDINARY D1
MR JACK NATHAN THOMASopenregistry-h-mr-jack-nathan-thomas-df1e51ORDINARY C1
MR TIMOTHY RUSSELL BYRNEopenregistry-h-mr-timothy-russell-byrne-3cb01fORDINARY B1
MRS ANGELA BYRNEopenregistry-h-mrs-angela-byrne-8b00baORDINARY A1

WISE GROUP HOLDINGS LIMITED

openregistry-gb-10613336·confirmation statement 2024-02-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LAWRENCE HARLEY WHITTAKERopenregistry-h-lawrence-harley-whittaker-42bf74ORDINARY A45100.00%
ANDREA WHITTAKERopenregistry-h-andrea-whittaker-c57c7eORDINARY C20100.00%
ANDREW WHITTAKERopenregistry-h-andrew-whittaker-912ef9ORDINARY B20100.00%
APRYL KEENANopenregistry-h-apryl-keenan-987270ORDINARY D15100.00%

CANNON VENTURE FINANCE HOLDINGS LIMITED

openregistry-gb-10625115·confirmation statement 2024-02-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHARLES MICHAEL GEORGE CANNONopenregistry-h-charles-michael-george-cannon-f227a4C ORDINARY5,180100.00%
JAMES EDWARD THOMAS CANNONopenregistry-h-james-edward-thomas-cannon-9b2a4dB ORDINARY5,180100.00%
SOPHIE VIRGINIA HILTONopenregistry-h-sophie-virginia-hilton-2a0e1dD ORDINARY5,180100.00%
MICHAEL HARRY WILSON CANNONopenregistry-h-michael-harry-wilson-cannon-7aaddcA ORDINARY4,460100.00%

IPSS GROUP LIMITED

openregistry-gb-10631428·confirmation statement 2025-02-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN ROWLEYopenregistry-h-kevin-rowley-06d37aORDINARY15075.00%
EWAN GRAHAM ROBERTSONopenregistry-h-ewan-graham-robertson-a7759fORDINARY5025.00%
ROWLEY FARMER LIMITEDopenregistry-gb-10855589A ORDINARY10100.00%
ROWLEY FARMER LIMITEDopenregistry-gb-10855589B ORDINARY10100.00%
EWAN GRAHAM ROBERTSONopenregistry-h-ewan-graham-robertson-a7759fC ORDINARY550.00%
EWAN GRAHAM ROBERTSON AS TRUSTEE OF THE C ROBERTSON DISCRETIONARY WILL TRUSTopenregistry-h-ewan-graham-robertson-as-trustee-of-the--04ad72C ORDINARY550.00%

PRO GROUP HOLDINGS LIMITED

openregistry-gb-10647516·confirmation statement 2022-08-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DARREN MALCOLM BROWNopenregistry-h-darren-malcolm-brown-536826REDEEMABLE PREFERENCE350,00042.17%
NATASHA KATE GUEST-BROWNopenregistry-h-natasha-kate-guest-brown-983653REDEEMABLE PREFERENCE350,00042.17%
SHIRLEY GUESTopenregistry-h-shirley-guest-74f6ecREDEEMABLE PREFERENCE130,00015.66%
DARREN MALCOLM BROWNopenregistry-h-darren-malcolm-brown-536826ORDINARY A40100.00%
NATASHA KATE GUEST-BROWNopenregistry-h-natasha-kate-guest-brown-983653ORDINARY B30100.00%
ANDREW JOHN GUESTopenregistry-h-andrew-john-guest-555b91ORDINARY C1033.33%
DARREN MALCOLM BROWNopenregistry-h-darren-malcolm-brown-536826ORDINARY C1033.33%
NATASHA KATE GUEST-BROWNopenregistry-h-natasha-kate-guest-brown-983653ORDINARY C1033.33%

FORTH HOLD LIMITED

openregistry-gb-10656175·confirmation statement 2024-04-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SCOTT JAMES STEPHENSopenregistry-h-scott-james-stephens-4a165210P C ORDINARY2,35066.20%
DARREN JOHN CARRopenregistry-h-darren-john-carr-cfcf8310P F ORDINARY1,500100.00%
LEANNE CLAIRE STEPHENSopenregistry-h-leanne-claire-stephens-6573c910P C ORDINARY1,20033.80%
SCOTT JAMES STEPHENSopenregistry-h-scott-james-stephens-4a165210P B ORDINARY1,15079.31%
JASON DAVISopenregistry-h-jason-davis-f061e910P D ORDINARY900100.00%
LEANNE CLAIRE STEPHENSopenregistry-h-leanne-claire-stephens-6573c910P B ORDINARY30020.69%

BIG BUTTON HOLDINGS LIMITED

openregistry-gb-10683856·confirmation statement 2021-03-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW JAMES MCNAMARAopenregistry-h-andrew-james-mcnamara-d82bc9ORDINARY B2,534100.00%
MARK BURGESSopenregistry-h-mark-burgess-382671ORDINARY A2,534100.00%
PENELOPE LEE BURGESSopenregistry-h-penelope-lee-burgess-03f543ORDINARY C1,213100.00%
SARAH LOUISE MCNAMARAopenregistry-h-sarah-louise-mcnamara-fab635ORDINARY D1,213100.00%

CORVUS HOLDINGS LIMITED

openregistry-gb-10702435·confirmation statement 2022-03-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE BOOTHopenregistry-gb-11071468ORDINARY A30100.00%
THOMAS JAQUESopenregistry-h-thomas-jaques-0c833cORDINARY B30100.00%
ELEANOR BOOTHopenregistry-h-eleanor-booth-ed0e09ORDINARY C20100.00%
SAMANTHA JAQUESopenregistry-h-samantha-jaques-5bb9f9ORDINARY D20100.00%

WESTOLA HOLDINGS LTD

openregistry-gb-10707582·confirmation statement 2023-04-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK JOHN RALPHopenregistry-h-mark-john-ralph-e04414B76100.00%
MARTIN ROBERT CLARKEopenregistry-h-martin-robert-clarke-3319f0A76100.00%
JUDY CLARKEopenregistry-h-judy-clarke-5ff253C75100.00%
SUZY RALPHopenregistry-h-suzy-ralph-418624D75100.00%

EASYFIX EMBLEMS HOLDINGS LIMITED

openregistry-gb-10710781·confirmation statement 2025-04-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARCUS MIDWINTERopenregistry-h-marcus-midwinter-866522ORDINARY B103100.00%
KATHRYN JOY MIDWINTERopenregistry-h-kathryn-joy-midwinter-9a1ad6ORDINARY D40100.00%
WILLIAM JOHN DONALD MIDWINTERopenregistry-h-william-john-donald-midwinter-bd29c2ORDINARY A28100.00%
CHERYL ANN MIDWINTERopenregistry-h-cheryl-ann-midwinter-2357e7ORDINARY C19100.00%

OUTLOOK ENERGY HOLDINGS LIMITED

openregistry-gb-10724615·confirmation statement 2024-04-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHAN ASKEHAVE CAPITAL APSopenregistry-h-johan-askehave-capital-aps-0391eaB ORDINARY60100.00%
MLYNSKI CAPITAL LTDopenregistry-gb-11515512C ORDINARY60100.00%
VENNEGAARD CAPITAL LTDopenregistry-gb-11392456A ORDINARY60100.00%
JACK BARCLAYopenregistry-gb-00719989D ORDINARY20100.00%

MKW HOLDINGS LIMITED

openregistry-gb-10776212·confirmation statement 2025-10-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JHH HOLDINGS LTDopenregistry-gb-15876856A ORDINARY GBP113575.00%
MARK VINCENT WILLINGSopenregistry-h-mark-vincent-willings-b1ca03A ORDINARY GBP12312.78%
KATHLEEN ANNE WILLINGSopenregistry-h-kathleen-anne-willings-b23699A ORDINARY GBP12212.22%
JHH HOLDINGS LTDopenregistry-gb-15876856D ORDINARY GBP15100.00%
HARRIET ELIZABETH HOBBAHopenregistry-h-harriet-elizabeth-hobbah-95f2efE ORDINARY GBP1250.00%
JHH HOLDINGS LTDopenregistry-gb-15876856E ORDINARY GBP1250.00%
JHH HOLDINGS LTDopenregistry-gb-15876856F ORDINARY GBP11100.00%

BRIGHT HOLDINGS LIMITED

openregistry-gb-10789724·confirmation statement 2023-05-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALISTAIR PAULopenregistry-h-alistair-paul-349382A ORDINARY32
TONYA PAULopenregistry-h-tonya-paul-947b0aB ORDINARY18
LEON PAULopenregistry-h-leon-paul-36ea13C ORDINARY10
WESLEY PAULopenregistry-h-wesley-paul-6bd6bbD ORDINARY10

NEW SEQUENT LIMITED

openregistry-gb-10803255·confirmation statement 2022-06-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GREEN SEQUOIA LIMITEDopenregistry-gb-10796225ORDINARY A4,250
GREEN SEQUOIA LIMITEDopenregistry-gb-10796225ORDINARY B4,250
MAGDALENA ZYCH-LEWONOWSKIopenregistry-h-magdalena-zych-lewonowski-e7f507ORDINARY D750
MAREK LEWONOWSKIopenregistry-h-marek-lewonowski-393ae8ORDINARY C750
WILLOW QUINTAN LIMITEDopenregistry-gb-10796105ORDINARY A0

SOLUTION CELL HOLDINGS LIMITED

openregistry-gb-10812898·confirmation statement 2024-06-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL JAKEMANopenregistry-h-paul-jakeman-4183abORDINARY A770100.00%
WENDY JAKEMANopenregistry-h-wendy-jakeman-5b0d3dB ORDINARY100100.00%
KATRINA RAFFERTYopenregistry-h-katrina-rafferty-1b35ecD ORDINARY80100.00%
SHAUN HAMMONDopenregistry-h-shaun-hammond-a8fbd9C ORDINARY50100.00%
PAUL JAKEMANopenregistry-h-paul-jakeman-4183abD ORDINARY00.00%

ABBEY INDUSTRIAL (HOLDINGS) LIMITED

openregistry-gb-10824841·confirmation statement 2024-04-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOSHUA STEADopenregistry-h-joshua-stead-3f146fE ORDINARY691
CHRISTOPHER JOHN STEADopenregistry-h-christopher-john-stead-6851ddA ORDINARY183
JULIE STEADopenregistry-h-julie-stead-71f946F ORDINARY126
ANDREW BARRACLOUGHopenregistry-gb-06704024G ORDINARY53
CHRISTOPHER JOHN STEADopenregistry-h-christopher-john-stead-6851ddA ORDINARY0
CHRISTOPHER JOHN STEADopenregistry-h-christopher-john-stead-6851ddA ORDINARY0
CHRISTOPHER JOHN STEADopenregistry-h-christopher-john-stead-6851ddA ORDINARY0

HARGREAVES (TRADING GROUP) LIMITED

openregistry-gb-10832806·confirmation statement 2025-01-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
VERONICA MARY HARGREAVESopenregistry-h-veronica-mary-hargreaves-1cb321ORDINARY C138,379100.00%
MARTIN JAMES HARGREAVESopenregistry-h-martin-james-hargreaves-fde33eORDINARY A138,378100.00%
ROBIN LAWRENCE HARGREAVESopenregistry-h-robin-lawrence-hargreaves-cc932cORDINARY B103,155100.00%
MARY HARGREAVESopenregistry-h-mary-hargreaves-76e976ORDINARY22,644100.00%
VERONICA MARY HARGREAVESopenregistry-h-veronica-mary-hargreaves-1cb321ORDINARY00.00%

THE BODYLINE CLINIC HOLDINGS LIMITED

openregistry-gb-10848093·confirmation statement 2025-07-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SALLY ANN TURNERopenregistry-h-sally-ann-turner-b4466dORDINARY53090.60%
ALLIANCE FUND MANAGERS NOMINEES LIMITEDopenregistry-gb-04277713A ORDINARY340100.00%
SALLY ANN TURNERopenregistry-h-sally-ann-turner-b4466dPREFERENCE100100.00%
IAN JAMES CRAGGSopenregistry-h-ian-james-craggs-60ada0B ORDINARY75100.00%
R COLE ACCOUNTANCY SERVICES LIMITEDopenregistry-gb-10616553ORDINARY559.40%