UK companies/SIC 64209/Shareholders/Page 321

Shareholders of UK companies in SIC 64209Page 321 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 148 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 2021-03-07 and 2026-05-27. 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
17

ROLLA HOLDINGS LIMITED

openregistry-gb-11608910·confirmation statement 2025-10-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROSS-SHIRE ENGINEERING LIMITEDopenregistry-gb-SC177939ORDINARY7,92975.00%
FRANCIS MAXWELLopenregistry-gb-OC347396ORDINARY8818.33%
HAYLEY BOOTHopenregistry-h-hayley-booth-170d77ORDINARY8818.33%
ROGER CHARLES GREENWOODopenregistry-h-roger-charles-greenwood-b5733eORDINARY8818.33%
FRANCIS MAXWELLopenregistry-gb-OC347396C ORDINARY0
HAYLEY BOOTHopenregistry-h-hayley-booth-170d77A ORDINARY0
ROGER CHARLES GREENWOODopenregistry-h-roger-charles-greenwood-b5733eB ORDINARY0

RAVEN DELTA LIMITED

openregistry-gb-11610224·confirmation statement 2024-10-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
D&T DEVELOPMENTS LTDopenregistry-gb-12891994A ORDINARY91
DAVID JOHN KIEFTopenregistry-h-david-john-kieft-7f2de4B ORDINARY91
D&T DEVELOPMENTS LTDopenregistry-gb-12891994D ORDINARY10
DAVID JOHN KIEFTopenregistry-h-david-john-kieft-7f2de4C ORDINARY10
RACECO LIMITEDopenregistry-gb-12897372C ORDINARY0
RICHARD DANIEL MORIARTYopenregistry-h-richard-daniel-moriarty-ed650eA ORDINARY0

DASTARDLY LIMITED

openregistry-gb-11645305·confirmation statement 2025-10-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FELICITY JANE OVERINGTONopenregistry-h-felicity-jane-overington-6ab39aC ORDINARY76100.00%
MARTIN JAMES OVERINGTONopenregistry-h-martin-james-overington-8f0c5bORDINARY76100.00%
CHARLOTTE SUSAN OVERINGTONopenregistry-h-charlotte-susan-overington-ce11b8B ORDINARY24100.00%
JAMES PETER ROBERT OVERINGTONopenregistry-h-james-peter-robert-overington-00183bA ORDINARY24100.00%
MARTIN JAMES OVERINGTONopenregistry-h-martin-james-overington-8f0c5bC ORDINARY00.00%

HENLEYS HOLDINGS LIMITED

openregistry-gb-11646340·confirmation statement 2023-10-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JASON CHARLES ROBBINSopenregistry-h-jason-charles-robbins-f393f8A ORDINARY SHARES OF £185100.00%
HENLEYS HOLDINGS NO. 2 LIMITEDopenregistry-gb-14483870C ORDINARY43100.00%
STEVEN JEVONSopenregistry-h-steven-jevons-5518a2ORDINARY42100.00%
LAUREN TAYLA JEVONSopenregistry-h-lauren-tayla-jevons-0682baB ORDINARY30100.00%

WILSON GROUP MANAGEMENT LIMITED

openregistry-gb-11653676·confirmation statement 2022-11-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT JOHN WILSONopenregistry-h-robert-john-wilson-c4c48cORDINARY B10100.00%
ROBERT JOHN WILSONopenregistry-h-robert-john-wilson-c4c48cORDINARY A6100.00%
ELIZABETH GEORGIA WILSONopenregistry-h-elizabeth-georgia-wilson-0ebf7eORDINARY D2100.00%
JACK SAMUEL WILSONopenregistry-h-jack-samuel-wilson-bfd3ffORDINARY C2100.00%
HELEN CLAIRE WILSONopenregistry-h-helen-claire-wilson-0e1d56ORDINARY B00.00%

BOWLAND SOLUTIONS HOLDINGS LIMITED

openregistry-gb-11671065·confirmation statement 2025-11-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BRENDAN MICHAEL WALSHopenregistry-h-brendan-michael-walsh-38e675ORDINARY - A750
ELIZABETH WALSHopenregistry-h-elizabeth-walsh-2d4513ORDINARY - C750
JOHN RICEopenregistry-h-john-rice-0b1624ORDINARY - B750
LESLEY GRANEYopenregistry-h-lesley-graney-423f6aORDINARY - D750

PIDGLEY INVESTMENTS LIMITED

openregistry-gb-11689963·confirmation statement 2023-12-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK COXopenregistry-gb-12618562A ORDINARY50
TERESA COXopenregistry-h-teresa-cox-d0e67dB ORDINARY50
LILY COXopenregistry-h-lily-cox-896b91D ORDINARY1
MAISIE COXopenregistry-h-maisie-cox-57ef1cC ORDINARY1

TLC CARE BIDCO LIMITED

openregistry-gb-11701878·confirmation statement 2026-04-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SEEK HOLDINGS LIMITEDopenregistry-gb-FC035281PREFERENCE1,200,000
XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849PREFERENCE300,000
IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988B ORDINARY65
SEEK HOLDINGS LIMITEDopenregistry-gb-FC035281A ORDINARY28
LEE HOUGHTONopenregistry-h-lee-houghton-9b9cbbC ORDINARY10
IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988A ORDINARY7
IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988C ORDINARY0

DARTFORD COMPOSITES HOLDINGS LIMITED

openregistry-gb-11714382·confirmation statement 2025-10-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK STEPHEN SILVESTERopenregistry-h-mark-stephen-silvester-2b450fORDINARY159100.00%
RUTH ESTELLE SILVESTERopenregistry-h-ruth-estelle-silvester-d9ae7a"A" ORDINARY20100.00%
TRACY ANN LAWRENCEopenregistry-h-tracy-ann-lawrence-4fdd88"B" ORDINARY20100.00%
PENELOPE ANN PHILLIPSopenregistry-h-penelope-ann-phillips-822bcf"C" ORDINARY1100.00%
MARK STEPHEN SILVESTERopenregistry-h-mark-stephen-silvester-2b450f"C" ORDINARY00.00%

GLOBAL PROPERTUNITIES GROUP LIMITED

openregistry-gb-11755454·confirmation statement 2025-01-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BENJAMIN WOOSAM CHAIopenregistry-h-benjamin-woosam-chai-463488ORDINARY B50
KEELEY VUONG-WHITEopenregistry-h-keeley-vuong-white-8a0646ORDINARY A50
MILES NICHOLAS HARVEY BULLOCHopenregistry-h-miles-nicholas-harvey-bulloch-73ae10ORDINARY C50
PETER ANH HUU NGOopenregistry-h-peter-anh-huu-ngo-1388afORDINARY D50

TOTAL CARE 4 CHILDREN LIMITED

openregistry-gb-11763843·confirmation statement 2026-01-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREAS DECOZAopenregistry-h-andreas-decoza-2015f8ORDINARY64
NICOLA ROBINSONopenregistry-h-nicola-robinson-8516d9ORDINARY31
LAWRENCE CARMODYopenregistry-h-lawrence-carmody-c52f0aORDINARY2
ANDREAS DECOZAopenregistry-h-andreas-decoza-2015f8ORDINARY A1
LAWRENCE CARMODYopenregistry-h-lawrence-carmody-c52f0aORDINARY C1
NICOLA ROBINSONopenregistry-h-nicola-robinson-8516d9ORDINARY B1
SUZANA PLEJopenregistry-h-suzana-plej-20433cORDINARY0
SUZANA PLEJopenregistry-h-suzana-plej-20433cORDINARY A0

CASP HOLDINGS LIMITED

openregistry-gb-11775531·confirmation statement 2026-01-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FARAMARZ MIR JAVADIopenregistry-h-faramarz-mir-javadi-04c398ORDINARY A52
FELICIA TATIANA MIR JAVADIopenregistry-h-felicia-tatiana-mir-javadi-e46b46ORDINARY B20
MANDANA MIR JAVADIopenregistry-h-mandana-mir-javadi-126974ORDINARY C14
ROBERT FECHETEopenregistry-h-robert-fechete-e57274ORDINARY D14

WALTON SUMMIT HOLDINGS LIMITED

openregistry-gb-11780621·confirmation statement 2025-10-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GORDON PERPLUS AS TRUSTEE OF GORDON PERPLUS TRUST 2019openregistry-h-gordon-perplus-as-trustee-of-gordon-perp-7fc213"B" ORDINARY120100.00%
GORDON PERPLUSopenregistry-h-gordon-perplus-202d70ORDINARY119100.00%
NIGEL GORDON PERPLUSopenregistry-h-nigel-gordon-perplus-6f8d5b"A" ORDINARY70100.00%
PAULA PERPLUSopenregistry-h-paula-perplus-7eb33cC ORDINARY1100.00%

DEWARRS LIMITED

openregistry-gb-11794742·confirmation statement 2026-01-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW DAVID WARRopenregistry-h-andrew-david-warr-1193e1B ORDINARY406
MARK LESLIE WARRopenregistry-h-mark-leslie-warr-ccfbdcA ORDINARY406
DAVID ARTHUR WARRopenregistry-h-david-arthur-warr-382911C ORDINARY170
SUSAN MARGARET WARRopenregistry-h-susan-margaret-warr-221bf1D ORDINARY100

JMC HOLDINGS (MIDLANDS) LIMITED

openregistry-gb-11801252·confirmation statement 2026-01-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN MANUEL CASTROopenregistry-h-john-manuel-castro-247671ORDINARY A88,080100.00%
JEAN ELIZABETH CASTROopenregistry-h-jean-elizabeth-castro-497d05ORDINARY B44,040100.00%
NATALIE FELLOWSopenregistry-h-natalie-fellows-47f233ORDINARY D44,040100.00%
RICHARD CASTROopenregistry-h-richard-castro-e5eaf3ORDINARY C44,040100.00%

REGALSTONE HOLDINGS LIMITED

openregistry-gb-11813868·confirmation statement 2021-11-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IFTIKHAR ALIopenregistry-gb-17102796ORDINARY A78100.00%
KIRAN MARIAM ALIopenregistry-h-kiran-mariam-ali-237ff7ORDINARY B78100.00%
MARTIN JOHN CRANAGEopenregistry-h-martin-john-cranage-507d94ORDINARY C22100.00%
RACHEL KATHRYN CRANAGEopenregistry-h-rachel-kathryn-cranage-675dfcORDINARY D22100.00%

SAFER SPHERE GROUP LTD

openregistry-gb-11814510·confirmation statement 2026-05-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SS MBO LIMITEDopenregistry-gb-17021563C ORDINARY24,500
SS MBO LIMITEDopenregistry-gb-17021563A ORDINARY15,500
SS MBO LIMITEDopenregistry-gb-17021563B ORDINARY10,000
SS MBO LIMITEDopenregistry-gb-17021563D ORDINARY2,632
ANGELIQUE FORSYTHopenregistry-h-angelique-forsyth-f69762B ORDINARY0
MICHAEL FORSYTHopenregistry-h-michael-forsyth-c6602bA ORDINARY0
SAFER SPHERE EMPLOYEE BENEFIT TRUSTopenregistry-h-safer-sphere-employee-benefit-trust-d12e8cC ORDINARY0

MCENTEE HOLDINGS LTD

openregistry-gb-11815017·confirmation statement 2025-02-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SARA LOUISE MCENTEEopenregistry-h-sara-louise-mcentee-cdf0e8ORDINARY34
THOMAS MCENTEEopenregistry-h-thomas-mcentee-ffa878ORDINARY34
GAYNOR MCENTEEopenregistry-h-gaynor-mcentee-6d18e9ORDINARY33
SHAUN MCENTEEopenregistry-h-shaun-mcentee-222c87ORDINARY33
GAYNOR MCENTEEopenregistry-h-gaynor-mcentee-6d18e9B ORDINARY1
SARA LOUISE MCENTEEopenregistry-h-sara-louise-mcentee-cdf0e8C ORDINARY1
SHAUN MCENTEEopenregistry-h-shaun-mcentee-222c87A ORDINARY1
THOMAS MCENTEEopenregistry-h-thomas-mcentee-ffa878C ORDINARY1

DMN GROUP LIMITED

openregistry-gb-11844591·confirmation statement 2025-02-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DESRENE ANNE SPENCERopenregistry-h-desrene-anne-spencer-820500B ORDINARY300
NICHOLAS CHADAWAYopenregistry-h-nicholas-chadaway-3f73e5A ORDINARY300
JAMES LEEopenregistry-gb-15700736C ORDINARY40
PETER HOWARDopenregistry-gb-00387497D ORDINARY20

GENCO GROUP LTD

openregistry-gb-11860602·confirmation statement 2026-03-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK NORMAN GENTopenregistry-h-mark-norman-gent-7c22dbORDINARY65100.00%
LESLEY GENTopenregistry-h-lesley-gent-db20baORDINARY A15100.00%
LEWIS TAYLOR-GENTopenregistry-h-lewis-taylor-gent-bf6ae0ORDINARY C10100.00%
OLIVER GENTopenregistry-h-oliver-gent-10d82aORDINARY B10100.00%

SANVI HOLDINGS LIMITED

openregistry-gb-11864038·confirmation statement 2025-03-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BIJAL JITENDRA PATELopenregistry-h-bijal-jitendra-patel-38ce01ORDINARY A30100.00%
HEMANGINI BIJAL PATELopenregistry-h-hemangini-bijal-patel-56a781ORDINARY B30100.00%
JITENDRA KUMAR PATELopenregistry-h-jitendra-kumar-patel-0db661ORDINARY C20100.00%
SUJATABEN JITENDRAKUMAR PATELopenregistry-h-sujataben-jitendrakumar-patel-d0bec2ORDINARY D20100.00%

WEBERVALE LIMITED

openregistry-gb-11865052·confirmation statement 2023-03-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID WRENopenregistry-gb-04617588ORDINARY SHARES A25100.00%
JOANNE GRANAGHANopenregistry-h-joanne-granaghan-7316e9ORDINARY SHARES D25100.00%
PAUL GRANAGHANopenregistry-h-paul-granaghan-74179fORDINARY SHARES C25100.00%
SOPHIA WRENopenregistry-h-sophia-wren-564263ORDINARY SHARES B25100.00%

THOMAS WRIGHT BUILDERS (HOLDINGS) LTD

openregistry-gb-11868465·confirmation statement 2021-03-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BRIAN CHRISTOPHER WRIGHTopenregistry-h-brian-christopher-wright-8342cdORDINARY685,823
HANNAH CHRISTINE WRIGHTopenregistry-h-hannah-christine-wright-dbaa88B ORDINARY85,728
SARAH MARION LLOYD WILLIAMSopenregistry-h-sarah-marion-lloyd-williams-4e2d43C ORDINARY85,728
FLORENCE MARION WRIGHTopenregistry-h-florence-marion-wright-14dde9A ORDINARY9,525

LGP GROUP LTD

openregistry-gb-11869769·confirmation statement 2024-03-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GIUSEPPE LEONEopenregistry-h-giuseppe-leone-c26d6cORDINARY A200100.00%
GILLIAN LEONEopenregistry-h-gillian-leone-847032ORDINARY B190100.00%
GILLIAN LEONEopenregistry-h-gillian-leone-847032ORDINARY C550.00%
GIUSEPPE LEONEopenregistry-h-giuseppe-leone-c26d6cORDINARY C550.00%
GILLIAN LEONEopenregistry-h-gillian-leone-847032ORDINARY150.00%
GIUSEPPE LEONEopenregistry-h-giuseppe-leone-c26d6cORDINARY150.00%
JOHN FRANCIS O'NEILLopenregistry-h-john-francis-o-neill-9b5937ORDINARY C00.00%
SHEILA MAUREEN O'NEILLopenregistry-h-sheila-maureen-o-neill-b5b39aORDINARY C00.00%

JOHNSTON WOOD ROACH HOLDINGS LIMITED

openregistry-gb-11882355·confirmation statement 2023-05-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
K8W LIMITEDopenregistry-gb-11034314'D'250100.00%
MJ2 LIMITEDopenregistry-gb-11032679'C'250100.00%
CRYSTELLE SHEILA JOHNSTONopenregistry-h-crystelle-sheila-johnston-8b935d'A'100100.00%
STEPHEN MARK JOHNSTONopenregistry-h-stephen-mark-johnston-a09f65'B'100100.00%

SUNDOWNER HOLDINGS LIMITED

openregistry-gb-11883037·confirmation statement 2025-03-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW FITZMAURICE AND JANE FRANCES LOUISE FITZMAURICEopenregistry-h-andrew-fitzmaurice-and-jane-frances-loui-df3eb5REDEEMABLE156,506100.00%
ANDREW FITZMAURICEopenregistry-h-andrew-fitzmaurice-f77867A ORDINARY100100.00%
GEORGE FITZMAURICEopenregistry-h-george-fitzmaurice-c237f7C ORDINARY100100.00%
THOMAS MICHAEL FITZMAURICEopenregistry-h-thomas-michael-fitzmaurice-d083f9B ORDINARY100100.00%

FLINT & FLINT (CHESHIRE) LIMITED

openregistry-gb-11886306·confirmation statement 2025-03-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALICIA KATRINA FLINTopenregistry-h-alicia-katrina-flint-92fad0A ORDINARY198
ABRAHAM SPAINopenregistry-h-abraham-spain-c29d69D ORDINARY9
OSCAR SEBASTIAN FLINTopenregistry-h-oscar-sebastian-flint-2862c6C ORDINARY1
PAUL ANDREW FLINTopenregistry-h-paul-andrew-flint-6c938fB ORDINARY1

INTAMARQUE GROUP LIMITED

openregistry-gb-11896038·confirmation statement 2026-03-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD MEREDITH SHORTTopenregistry-h-richard-meredith-shortt-36a08bORDINARY A51100.00%
ELOISE SHORTTopenregistry-h-eloise-shortt-81563eORDINARY D3100.00%
MAX SHORTTopenregistry-h-max-shortt-838c29ORDINARY C3100.00%
SOPHIE ELIZABETH SHORTTopenregistry-h-sophie-elizabeth-shortt-0e0891ORDINARY B3100.00%

A REID HOLDINGS LIMITED

openregistry-gb-11904853·confirmation statement 2026-03-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADELE LOUISE REIDopenregistry-h-adele-louise-reid-739e2aA ORDINARY140100.00%
BELLA SOPHIA REIDopenregistry-h-bella-sophia-reid-30123aD ORDINARY20100.00%
JACOB THOMAS REIDopenregistry-h-jacob-thomas-reid-ac379eC ORDINARY20100.00%
SAMUEL WILLIAM REIDopenregistry-h-samuel-william-reid-6a08e6B ORDINARY20100.00%
ADELE LOUISE REIDopenregistry-h-adele-louise-reid-739e2aD ORDINARY00.00%

PDJ HOLDINGS LIMITED

openregistry-gb-11916574·confirmation statement 2022-03-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PETER PAUL CLARK & JANE LOUISE CLARK (JOINTLY)openregistry-h-peter-paul-clark-jane-louise-clark-joint-a56e27ORDINARY A85
HANNAH LOUISE CLARKopenregistry-h-hannah-louise-clark-3f07cdORDINARY D5
MAEER ASSOCIATES LIMITEDopenregistry-gb-07354710ORDINARY B5
PETER PAUL CLARK & JANE LOUISE CLARK (JOINTLY)openregistry-h-peter-paul-clark-jane-louise-clark-joint-a56e27ORDINARY C5
KATY HELEN COTTERELLopenregistry-h-katy-helen-cotterell-38061aORDINARY C0