UK companies/SIC 64209/Shareholders/Page 323

Shareholders of UK companies in SIC 64209Page 323 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 137 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 2021-01-01 and 2026-04-17. 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

TC BSN LIMITED

openregistry-gb-12173456·confirmation statement 2025-11-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HANNAH JUSTICEopenregistry-h-hannah-justice-e13b69B SHARES4,999
PHILIPPA MILLER-HAWKESopenregistry-h-philippa-miller-hawkes-06ebf6A SHARES4,999
ANDREW THOMPSONopenregistry-h-andrew-thompson-0c1d5aD ORDINARY1
ELSPETH MILLER-HAWKESopenregistry-h-elspeth-miller-hawkes-d50e61C ORDINARY1

ALPHA SANA LTD

openregistry-gb-12206558·confirmation statement 2026-03-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SUNDEEP SINGH DHESIopenregistry-h-sundeep-singh-dhesi-66e439A ORDINARY99100.00%
HERMINDER KAUR DHESIopenregistry-h-herminder-kaur-dhesi-f11c00D ORDINARY9100.00%
SUKHDEV SINGH DHESIopenregistry-h-sukhdev-singh-dhesi-ec62bbC ORDINARY9100.00%
AUBJINDER KAUR GILLopenregistry-h-aubjinder-kaur-gill-fe65efB ORDINARY1100.00%

TQR PLYMOUTH HOLDINGS LIMITED

openregistry-gb-12207542·confirmation statement 2026-03-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID ANDREW FREEMANopenregistry-h-david-andrew-freeman-aec900ORDINARY A £0.1073575.00%
LAURA MICHELLE FREEMANopenregistry-h-laura-michelle-freeman-a5cc09ORDINARY B £0.1067588.82%
SAM BOSWORTHopenregistry-h-sam-bosworth-ce3b49ORDINARY A £0.1024525.00%
SAM BOSWORTHopenregistry-h-sam-bosworth-ce3b49ORDINARY D £0.10160100.00%
CAMERON DAVID FREEMANopenregistry-h-cameron-david-freeman-c9eadeORDINARY C £0.10100100.00%
SAM BOSWORTHopenregistry-h-sam-bosworth-ce3b49ORDINARY B £0.108511.18%

THE RAMMSANDERSON GROUP LTD

openregistry-gb-12217478·confirmation statement 2023-09-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RSAN BIDCO LIMITEDopenregistry-gb-14593205ORDINARY9,999
RSAN BIDCO LIMITEDopenregistry-gb-14593205C ORDINARY1
RSAN BIDCO LIMITEDopenregistry-gb-14593205B ORDINARY1
RSAN BIDCO LIMITEDopenregistry-gb-14593205A ORDINARY1
ANTHONY JOHN MELLORopenregistry-h-anthony-john-mellor-e4ef30ORDINARY0
NICHOLAS KRIS SANDERSONopenregistry-h-nicholas-kris-sanderson-82fe08ORDINARY0
OLIVER JAMES RAMMopenregistry-h-oliver-james-ramm-bb059dORDINARY0

F & C HOLDINGS LIMITED

openregistry-gb-12243708·confirmation statement 2025-10-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KELSY CHEADLEopenregistry-h-kelsy-cheadle-8db311B ORDINARY135100.00%
LOUISE FLOWERSopenregistry-h-louise-flowers-b49860ORDINARY A135100.00%
DAVID FIRKINSopenregistry-h-david-firkins-4ae085C ORDINARY15100.00%
MAREK KOWALKOWSKIopenregistry-h-marek-kowalkowski-3d8539D ORDINARY15100.00%

FENWICKS ESTATES HOLDING LTD

openregistry-gb-12251313·confirmation statement 2022-10-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JACOB PAUL RYAN TOVEYopenregistry-h-jacob-paul-ryan-tovey-6f1ed4C ORDINARY25100.00%
OLIVER FENWICK RYAN TOVEYopenregistry-h-oliver-fenwick-ryan-tovey-a86284D ORDINARY25100.00%
PAMELA TOVEYopenregistry-h-pamela-tovey-3842f9B ORDINARY25100.00%
PAUL TOVEYopenregistry-h-paul-tovey-cdbb3dA ORDINARY25100.00%

E.F.T. HOLDINGS LIMITED

openregistry-gb-12251935·confirmation statement 2021-10-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GISELLE TAYLORopenregistry-h-giselle-taylor-fbc269A ORDINARY102100.00%
JONATHAN TAYLORopenregistry-h-jonathan-taylor-5ccba4ORDINARY102100.00%
HARRY TAYLORopenregistry-h-harry-taylor-bcb833C ORDINARY98100.00%
SOPHIE TAYLORopenregistry-h-sophie-taylor-dcacedB ORDINARY98100.00%

K CONNECT LTD

openregistry-gb-12282256·confirmation statement 2023-10-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER DERICK KIRKWOODopenregistry-h-christopher-derick-kirkwood-021606A ORDINARY170100.00%
KAREN ANN KIRKWOODopenregistry-h-karen-ann-kirkwood-c5bf22D ORDINARY10100.00%
MELISSA ANN SMALLEYopenregistry-h-melissa-ann-smalley-ac201cB ORDINARY10100.00%
MIRANDA GRACE DEANopenregistry-h-miranda-grace-dean-e52046C ORDINARY10100.00%

TDC HOLDINGS LIMITED

openregistry-gb-12308446·confirmation statement 2026-01-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER MARK SHEARMANopenregistry-h-christopher-mark-shearman-0b5bc4A ORDINARY50100.00%
HELEN LOUISA SHEARMANopenregistry-h-helen-louisa-shearman-2cd04cB ORDINARY50100.00%
JASMINE BAILEYopenregistry-h-jasmine-bailey-ec0ffdD ORDINARY50100.00%
RICHARD MICHAEL JAMES BAILEYopenregistry-h-richard-michael-james-bailey-df5a9dC ORDINARY50100.00%

EVOLUTION RECRUITMENT SOLUTIONS HOLDINGS LIMITED

openregistry-gb-12311252·confirmation statement 2022-11-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GARETH JOHN MORRISopenregistry-h-gareth-john-morris-9d9ee7B ORDINARY10,000100.00%
HELEN ELLIOTTopenregistry-h-helen-elliott-61d826C ORDINARY10,000100.00%
NICHOLAS JON ELLIOTTopenregistry-h-nicholas-jon-elliott-a5ae5aA ORDINARY10,000100.00%
VANESSA MORRISopenregistry-h-vanessa-morris-9cc0f4D ORDINARY10,000100.00%

ART 86 LIMITED

openregistry-gb-12327596·confirmation statement 2025-11-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER TAYLORopenregistry-gb-134210892.5% REDEEMABLE PREFERENCE SHARES610,00054.61%
PENELOPE JANE TAYLORopenregistry-h-penelope-jane-taylor-0b51a92.5% REDEEMABLE PREFERENCE SHARES507,00045.39%
ANDREW ROSS TAYLORopenregistry-h-andrew-ross-taylor-ff7325ORDINARY85,000100.00%
CHRISTOPHER TAYLORopenregistry-gb-13421089A ORDINARY5,00050.00%
LISA MOYOopenregistry-h-lisa-moyo-a0459fORDINARY B5,000100.00%
PENELOPE JANE TAYLORopenregistry-h-penelope-jane-taylor-0b51a9A ORDINARY5,00050.00%

WEEDFREE HOLDINGS LIMITED

openregistry-gb-12329324·confirmation statement 2026-02-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JOHN MCARDLEopenregistry-h-david-john-mcardle-e1399fA ORDINARY1,575100.00%
RICHARD ADAM STOWopenregistry-h-richard-adam-stow-f6daacB ORDINARY1,050100.00%
ANDREW JOHN MIDDLETONopenregistry-h-andrew-john-middleton-166db9C ORDINARY700100.00%
GEORGE BUTLERopenregistry-gb-11331422D ORDINARY175100.00%

BPE HOLDINGS LIMITED

openregistry-gb-12333092·confirmation statement 2023-11-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JEFFREY PAUL BIMSONopenregistry-h-jeffrey-paul-bimson-3b200fA ORDINARY4,242
BPE ENTERPRISE LIMITEDopenregistry-h-bpe-enterprise-limited-325733F ORDINARY2,689
JOANNE BIMSONopenregistry-h-joanne-bimson-147cfeB ORDINARY2,107
PAUL BIMSONopenregistry-h-paul-bimson-78d31fC ORDINARY462
BPE ENTERPRISE LIMITEDopenregistry-h-bpe-enterprise-limited-325733A ORDINARY0

L S TOTH & SONS (HOLDINGS) LIMITED

openregistry-gb-12341070·confirmation statement 2025-11-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR LAWRENCE STANLEY TOTHopenregistry-h-mr-lawrence-stanley-toth-9b2bbfORDINARY169
MRS GINA EMMA TOTHopenregistry-h-mrs-gina-emma-toth-a9f5a6ORDINARY91
MR JOSEPH TOTHopenregistry-h-mr-joseph-toth-5207abORDINARY C80
MR LAWRENCE STANLEY TOTHopenregistry-h-mr-lawrence-stanley-toth-9b2bbfORDINARY B80
MRS LUCCI CHIPPENDALEopenregistry-h-mrs-lucci-chippendale-9083d0ORDINARY A80

WAC HOLDING COMPANY LIMITED

openregistry-gb-12358281·confirmation statement 2024-08-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
WA COOKE GROUP HOLDINGS LTDopenregistry-gb-15407008C ORDINARY50,000
WA COOKE GROUP HOLDINGS LTDopenregistry-gb-15407008D ORDINARY50,000
WA COOKE GROUP HOLDINGS LTDopenregistry-gb-15407008B ORDINARY50,000
WA COOKE GROUP HOLDINGS LTDopenregistry-gb-15407008A ORDINARY50,000
JEREMY DAVID WILLIAM COOKEopenregistry-h-jeremy-david-william-cooke-764431C ORDINARY0
JEREMY DAVID WILLIAM COOKEopenregistry-h-jeremy-david-william-cooke-764431B ORDINARY0
SIMON ALISTER COOKEopenregistry-h-simon-alister-cooke-21c08eD ORDINARY0
WILLIAM GEOFFREY COOKEopenregistry-h-william-geoffrey-cooke-cb04a5A ORDINARY0

KENMAR HOLDINGS LIMITED

openregistry-gb-12360825·confirmation statement 2025-04-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JEREMY MARK JONESopenregistry-h-jeremy-mark-jones-d3b16eB ORDINARY26100.00%
ROBERT KENNETH SMITHopenregistry-h-robert-kenneth-smith-a59a30A ORDINARY26100.00%
DEBRA ANN JONESopenregistry-h-debra-ann-jones-53a268D ORDINARY24100.00%
VICTORIA JAYNE WATSON-SMITHopenregistry-h-victoria-jayne-watson-smith-7d11e9C ORDINARY24100.00%

HELRIC LIMITED

openregistry-gb-12383430·confirmation statement 2021-01-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD WILSONopenregistry-h-richard-wilson-187cf8A ORDINARY80100.00%
HELEN WILSONopenregistry-h-helen-wilson-5f81c8B ORDINARY10100.00%
ADAM WILSONopenregistry-gb-08373636D ORDINARY5100.00%
BEN WILSONopenregistry-gb-05007384C ORDINARY5100.00%

DEVINE INVESTMENTS LTD

openregistry-gb-12430717·confirmation statement 2026-04-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANTHONY DEVINEopenregistry-h-anthony-devine-bfec66ORDINARY A127100.00%
ANTHONY MICHAEL DEVINEopenregistry-h-anthony-michael-devine-8d0daeORDINARY C16100.00%
LEO DEVINEopenregistry-h-leo-devine-36d4caORDINARY D16100.00%
AIMIE JONESopenregistry-h-aimie-jones-f3c521ORDINARY B1100.00%

JAWOS 10 LTD

openregistry-gb-12436254·confirmation statement 2025-10-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIE LEOINE HUGHESopenregistry-h-julie-leoine-hughes-e22bfeORDINARY C57100.00%
STEPHEN NEIL HUGHESopenregistry-h-stephen-neil-hughes-6bba09ORDINARY A57100.00%
ANDREW HUGHESopenregistry-h-andrew-hughes-58fbe6ORDINARY D7100.00%
OLIVER HUGHESopenregistry-h-oliver-hughes-e3ea0bORDINARY B7100.00%
JULIE LEOINE HUGHESopenregistry-h-julie-leoine-hughes-e22bfeORDINARY D00.00%
STEPHEN NEIL HUGHESopenregistry-h-stephen-neil-hughes-6bba09ORDINARY B00.00%

WILLIAM JAMES LEISURE LIMITED

openregistry-gb-12436332·confirmation statement 2026-01-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
WILLIAM MASONopenregistry-h-william-mason-9f0d2dORDINARY A52100.00%
DAWN PAULINE MASONopenregistry-h-dawn-pauline-mason-6e7ce3ORDINARY B24100.00%
JAMES MASONopenregistry-gb-04418812ORDINARY D12100.00%
WILLIAM MASON, JNRopenregistry-h-william-mason-jnr-d45575ORDINARY C12100.00%

OXFORD SKIP HIRE LTD

openregistry-gb-12447942·confirmation statement 2025-02-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NICOLAS IVOR WHEATLEYopenregistry-h-nicolas-ivor-wheatley-6b529bORDINARY-A147100.00%
PAUL MATTHEW FERRITOopenregistry-h-paul-matthew-ferrito-989cfaORDINARY-D147100.00%
BENJAMIN ADAM BAKERopenregistry-h-benjamin-adam-baker-26d4d8ORDINARY-C98100.00%
GEMMA JAYNE BAKERopenregistry-h-gemma-jayne-baker-4c9ed0ORDINARY-B98100.00%

GOODERHAM HOLDINGS LIMITED

openregistry-gb-12449755·confirmation statement 2023-05-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWIN LEIGH GOODERHAMopenregistry-h-edwin-leigh-gooderham-812814A ORDINARY65
ELIZABETH GOODERHAMopenregistry-h-elizabeth-gooderham-3d0b77B ORDINARY65
ABIGAIL GOODERHAMopenregistry-h-abigail-gooderham-5c0390C ORDINARY35
NATHANIEL GOODERHAMopenregistry-h-nathaniel-gooderham-50c1d7D ORDINARY10
EDWIN LEIGH GOODERHAMopenregistry-h-edwin-leigh-gooderham-812814A ORDINARY0
ELIZABETH GOODERHAMopenregistry-h-elizabeth-gooderham-3d0b77A ORDINARY0

LEISURE PARKS (HOLDINGS) LIMITED

openregistry-gb-12461306·confirmation statement 2021-02-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CRAIG BEN ELLISopenregistry-h-craig-ben-ellis-dd23a7A21
BEN ELLISopenregistry-h-ben-ellis-a2c37dB3
JOSLYN ELLISopenregistry-h-joslyn-ellis-e3a265C3
WILLIAM ELLISopenregistry-h-william-ellis-c100f8D3

OMC (UK) HOLDINGS LIMITED

openregistry-gb-12462493·confirmation statement 2025-02-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MONIQUE MARIE BERNADETTE HEATHopenregistry-h-monique-marie-bernadette-heath-f74803B ORDINARY880100.00%
STUART HEATHopenregistry-h-stuart-heath-74d558A ORDINARY880100.00%
WILLIAM GERALD CHARLES HEATHopenregistry-h-william-gerald-charles-heath-46c3fdC ORDINARY160100.00%
AVRIL LOUISE HEATHopenregistry-h-avril-louise-heath-426c77D ORDINARY80100.00%

HANOVER 2020 LIMITED

openregistry-gb-12468809·confirmation statement 2022-02-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL ANDREW BODENopenregistry-h-paul-andrew-boden-7fd912'A' ORDINARY SHARES OF £134
ANITA RICHARDSopenregistry-h-anita-richards-ec56cc'D' ORDINARY SHARES OF £133
CHRISTOPHER BRUCE RICHARDSopenregistry-h-christopher-bruce-richards-779b70'B' ORDINARY SHARES OF £133
SUSAN PHELPSopenregistry-h-susan-phelps-017a9b'C' ORDINARY SHARES OF £133

"V" INSTALLATIONS HOLDINGS LIMITED

openregistry-gb-12472200·confirmation statement 2026-02-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GARY JAMES FOXopenregistry-h-gary-james-fox-907e64A ORDINARY3,774
PAULA FOXopenregistry-h-paula-fox-1e9ffdB ORDINARY3,626
THE GARY JAMES DISCRETIONARY SETTLEMENTopenregistry-h-the-gary-james-discretionary-settlement-41972eC ORDINARY2,600
LIAM FOXopenregistry-h-liam-fox-61a505D ORDINARY200

KAJANG LIMITED

openregistry-gb-12475781·confirmation statement 2026-02-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EMMA CLARE ANCLIFFEopenregistry-h-emma-clare-ancliffe-9e026dB ORDINARY95
SIMON JOHN ANCLIFFEopenregistry-h-simon-john-ancliffe-9cecf7A ORDINARY95
OTTOLINE ROSE ANCLIFFEopenregistry-h-ottoline-rose-ancliffe-d086f3D ORDINARY5
SAMUEL AMOS DJANGO ANCLIFFEopenregistry-h-samuel-amos-django-ancliffe-ac7248C ORDINARY5

CHORUS HOLDINGS LIMITED

openregistry-gb-12477260·confirmation statement 2026-02-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PHILIP ANTHONY JOHN SULLIVANopenregistry-h-philip-anthony-john-sullivan-d9e8baORDINARY1,000100.00%
GRACE HARPER SULLIVANopenregistry-h-grace-harper-sullivan-a6352cB ORDINARY1100.00%
JESSICA MAY SULLIVANopenregistry-h-jessica-may-sullivan-844f63C ORDINARY1100.00%
JOANNA ELIZABETH SULLIVANopenregistry-h-joanna-elizabeth-sullivan-29c4dbD ORDINARY1100.00%

CEMPUMP (HOLDINGS) LTD

openregistry-gb-12477911·confirmation statement 2025-02-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BARRY DYLAN SUTTONopenregistry-h-barry-dylan-sutton-006942ORDINARY "A"520100.00%
MATTHEW NOEL LESLIE BEARDMOREopenregistry-h-matthew-noel-leslie-beardmore-d09468ORDINARY "B"200100.00%
RICHARD WILLIAMSopenregistry-h-richard-williams-021171ORDINARY "C"200100.00%
JONATHAN CHARLES STEVENSopenregistry-h-jonathan-charles-stevens-05d508ORDINARY "D"80100.00%

LAPTAB HOLDINGS LTD

openregistry-gb-12478951·confirmation statement 2022-02-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JACK MURPHYopenregistry-h-jack-murphy-611230ORDINARY B45100.00%
LAURA VIRGINIA MCDONALD MURPHYopenregistry-h-laura-virginia-mcdonald-murphy-26c66aORDINARY A40100.00%
CARA MURPHYopenregistry-h-cara-murphy-129bfcORDINARY C10100.00%
NEILL BRODERICK MURPHYopenregistry-h-neill-broderick-murphy-9a4859ORDINARY D5100.00%