UK companies/SIC 64209/Shareholders/Page 325

Shareholders of UK companies in SIC 64209Page 325 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: 118 distinct shareholders holding 131 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 2021-07-09 and 2025-10-25. 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
118

Shareholders that are UK companies
7

CALDERCOOL HOLDINGS LTD

openregistry-gb-12758399·confirmation statement 2024-07-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID BRYAN JOHN HOEYopenregistry-h-david-bryan-john-hoey-39a88d	ORDINARY "A" SHARES	600	100.00%
NATHAN LUKE SCOTTopenregistry-h-nathan-luke-scott-8d0c72	ORDINARY "B" SHARES	250	100.00%
KIERAN HOEYopenregistry-h-kieran-hoey-0160b3	ORDINARY "C" SHARES	150	100.00%
ADELE VICTORIA HOEYopenregistry-h-adele-victoria-hoey-e649d3	ORDINARY NON-VOTING SHARES	2	100.00%
DAVID BRYAN JOHN HOEYopenregistry-h-david-bryan-john-hoey-39a88d	ORDINARY "C" SHARES	0	0.00%

PUB PARADOX HOLDINGS LIMITED

openregistry-gb-12760650·confirmation statement 2021-07-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DIANE MARY MARSDENopenregistry-h-diane-mary-marsden-fed7e6	A ORDINARY	55	100.00%
MARIA MARSDENopenregistry-h-maria-marsden-95c67c	B ORDINARY	25	100.00%
JOSEF MARSDENopenregistry-h-josef-marsden-80d27e	C ORDINARY	10	100.00%
MATHEW BRIGHAMopenregistry-h-mathew-brigham-5a4529	D ORDINARY	10	100.00%

CHALFORD HOLDINGS LIMITED

openregistry-gb-12761807·confirmation statement 2022-07-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PHILIP ERIC HAMPSONopenregistry-h-philip-eric-hampson-7d2152	A ORDINARY	51	100.00%
TRUDY ANN HAMPSONopenregistry-h-trudy-ann-hampson-4b0948	B ORDINARY	39	100.00%
ELLA ANN HAMPSONopenregistry-h-ella-ann-hampson-fda39e	C ORDINARY	5	100.00%
EWAN PHILIP HAMPSONopenregistry-h-ewan-philip-hampson-186d02	D ORDINARY	5	100.00%

WILSONCOOKE HOLDINGS LIMITED

openregistry-gb-12780076·confirmation statement 2021-07-09·4 shareholders·4 share classes

Shareholder	Share class	Shares held
JOHN & KIM MILLINGTONopenregistry-h-john-kim-millington-dd0525	B ORDINARY	15
JONATHAN LEE WHITTINGHAMopenregistry-h-jonathan-lee-whittingham-06fd39	A ORDINARY	15
MARK & LAURA LAWopenregistry-h-mark-laura-law-328918	C ORDINARY	15
NICOLE WHITTINGHAMopenregistry-h-nicole-whittingham-21e870	D ORDINARY	15

TCB PRACTICE LIMITED

openregistry-gb-12781849·confirmation statement 2023-09-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
HANNAH SUZANNE MCALISTERopenregistry-h-hannah-suzanne-mcalister-a1cc99	D ORDINARY	25	100.00%
JILL VICTORIA COLLINSopenregistry-h-jill-victoria-collins-2f038d	C ORDINARY	25	100.00%
MATTHEW JOHN COLLINSopenregistry-h-matthew-john-collins-8ea9ae	A ORDINARY	25	100.00%
SAMUEL MARK MCALISTERopenregistry-h-samuel-mark-mcalister-c1e4f8	B ORDINARY	25	100.00%

TURNER INVESTMENTS GROUP LIMITED

openregistry-gb-12782817·confirmation statement 2024-07-27·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MAX TURNERopenregistry-gb-06485335	ORDINARY A 1 GBP	60	100.00%
LYDIA TURNERopenregistry-h-lydia-turner-46ac05	ORDINARY B 1 GBP	10	100.00%
MARINE TURNERopenregistry-h-marine-turner-bac3b5	ORDINARY D 1 GBP	5	100.00%
RODERICK TURNERopenregistry-h-roderick-turner-1c975b	ORDINARY C 1 GBP	5	100.00%

A P ROUSE HOLDINGS LIMITED

openregistry-gb-12782892·confirmation statement 2022-07-30·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ADAM PAUL ROUSEopenregistry-h-adam-paul-rouse-dcbe02	A	70	100.00%
DAVID JOHN ROUSEopenregistry-h-david-john-rouse-df87de	C	10	100.00%
PHILIPPA MARTA ROUSEopenregistry-h-philippa-marta-rouse-66dec3	B	10	100.00%
PIERS CROSSopenregistry-h-piers-cross-7acbc0	D	10	100.00%

PROCO RECRUITMENT GROUP LIMITED

openregistry-gb-12791983·confirmation statement 2021-11-09·4 shareholders·4 share classes

Shareholder	Share class	Shares held
RICHARD PAISLEYopenregistry-h-richard-paisley-687dfc	A ORDINARY	8,000
RICHARD PAISLEYopenregistry-h-richard-paisley-687dfc	B ORDINARY	4,200
SACHA DANIELLE PAISLEYopenregistry-h-sacha-danielle-paisley-aa5e39	B ORDINARY	2,800
CHRISTOPHER FRANCIS POWELLopenregistry-h-christopher-francis-powell-5996f5	C ORDINARY	2,500
GAIL POWELLopenregistry-h-gail-powell-e85d5a	D ORDINARY	2,500

A & A HOLDINGS AND MANAGEMENT CONSULTANCY LIMITED

openregistry-gb-12801141·confirmation statement 2024-10-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PRATHEEP KUMAR MANAZHIopenregistry-h-pratheep-kumar-manazhi-d72592	ORDINARY A SHARES	51	100.00%
SANGEETHA SADANANDANopenregistry-h-sangeetha-sadanandan-a8d93f	ORDINARY B SHARES	29	100.00%
ABHINAV NAIRopenregistry-h-abhinav-nair-039a96	ORDINARY C SHARES	10	100.00%
PRATHEEP KUMAR MANAZHI AS TRUSTEE FOR ANIRUDH NAIRopenregistry-h-pratheep-kumar-manazhi-as-trustee-for-an-393c8d	ORDINARY D SHARES	10	100.00%

MARLOCO HOLDINGS LTD

openregistry-gb-12825264·confirmation statement 2024-08-18·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER MORRISopenregistry-h-alexander-morris-bd23e3	ORDINARY A SHARES	45	100.00%
GREGORY PETER MORRISopenregistry-h-gregory-peter-morris-79c2c4	ORDINARY B SHARES	40	100.00%
GREGORY PETER MORRISopenregistry-h-gregory-peter-morris-79c2c4	ORDINARY D SHARES	5	100.00%
MARGARET MORRISopenregistry-h-margaret-morris-9122c5	ORDINARY C SHARES	5	50.00%
PETER MORRISopenregistry-h-peter-morris-a08380	ORDINARY C SHARES	5	50.00%

WESTCOTT MEDICAL HOLDINGS LIMITED

openregistry-gb-12825834·confirmation statement 2023-03-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held
MR MARK WESTCOTTopenregistry-h-mr-mark-westcott-198056	ORDINARY A	60
MRS SANDRINE WESTCOTTopenregistry-h-mrs-sandrine-westcott-f23f0a	ORDINARY B	60
MR FELIX WESTCOTTopenregistry-h-mr-felix-westcott-ed6fd6	ORDINARY C	40
MR THEODORE WESTCOTTopenregistry-h-mr-theodore-westcott-6e9cd4	ORDINARY D	40

W LAMB DEVELOPMENTS LIMITED

openregistry-gb-12853236·confirmation statement 2021-09-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held
TRUSTEES OF THE ALBERTO FAMILY TRUSTopenregistry-h-trustees-of-the-alberto-family-trust-bbc9c3	D ORDINARY	100,000
TRUSTEES OF THE MAWSON VALLIS TRUST 2020openregistry-h-trustees-of-the-mawson-vallis-trust-2020-1a2367	B ORDINARY	100,000
TRUSTEES OF THE VALLIS GILL TRUSTopenregistry-h-trustees-of-the-vallis-gill-trust-72cc07	C ORDINARY	100,000
PETER VALLISopenregistry-h-peter-vallis-4b396c	A ORDINARY	1

LOCAL SURVEYORS DIRECT HOLDINGS LIMITED

openregistry-gb-12855637·confirmation statement 2023-09-16·4 shareholders·4 share classes

Shareholder	Share class	Shares held
GOLDHORSE CONSULTANTS LIMITEDopenregistry-gb-07589229	D ORDINARY	1
JEREMY JAMES HEATH CALDWELLopenregistry-h-jeremy-james-heath-caldwell-995c86	ORDINARY B	1
JJHC CONSULTING LTDopenregistry-gb-13075979	C ORDINARY	1
MICHAEL DAVID ROYALLopenregistry-h-michael-david-royall-292843	ORDINARY A	1

S & L SERVICES (HOLDINGS) LIMITED

openregistry-gb-12862829·confirmation statement 2024-09-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PHILIP LEE DUROSEopenregistry-h-philip-lee-durose-e8a9fb	ORDINARY-B	440
JOHN EDWARDS DARLINGTONopenregistry-h-john-edwards-darlington-9e0bc9	ORDINARY-C	280
JOHN EDWARDS DARLINGTONopenregistry-h-john-edwards-darlington-9e0bc9	ORDINARY-D	270
SUZANNE PATRICIA DUROSEopenregistry-h-suzanne-patricia-durose-89c1df	ORDINARY-A	110
TRACY DENISE DARLINGTONopenregistry-h-tracy-denise-darlington-8b0a8b	ORDINARY-D	0

HOPECREST INVESTMENTS (CREWE) LIMITED

openregistry-gb-12867167·confirmation statement 2021-09-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BRADY MICHAEL COLLINSopenregistry-h-brady-michael-collins-2237b3	A ORDINARY	890,100	100.00%
LINDSEY COLLINSopenregistry-h-lindsey-collins-4849c2	B ORDINARY	98,900	100.00%
JOHN PATRICK COLLINSopenregistry-h-john-patrick-collins-dc8433	C ORDINARY	0
JULIE ANN COLLINSopenregistry-h-julie-ann-collins-27c22f	D ORDINARY	0

CAP10 PARTNERS HOLDCO LIMITED

openregistry-gb-12871841·confirmation statement 2023-09-14·4 shareholders·4 share classes

Shareholder	Share class	Shares held
FABRICE AURELIEN NOTTINopenregistry-h-fabrice-aurelien-nottin-295b5e	A1 ORDINARY	350
FABRICE AURELIEN NOTTINopenregistry-h-fabrice-aurelien-nottin-295b5e	A2 ORDINARY	350
CGHP SASopenregistry-h-cghp-sas-6dc5cd	B ORDINARY	300
MANDAR ARVIND KULKARNIopenregistry-h-mandar-arvind-kulkarni-27d988	C ORDINARY	42
SERGE TOUATIopenregistry-h-serge-touati-26d3e5	A2 ORDINARY	0

JB INVESTMENTS GROUP LIMITED

openregistry-gb-12877275·confirmation statement 2022-09-12·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PAUL GERALD TAYLORopenregistry-h-paul-gerald-taylor-6b9e19	A ORDINARY	62,500	100.00%
BRADLEY TAYLORopenregistry-h-bradley-taylor-12806d	C ORDINARY	12,500	100.00%
HAWKSMOOR GROUP (HOLDINGS) LTDopenregistry-gb-12273418	D ORDINARY	12,500	100.00%
JESSICA ANN TAYLORopenregistry-h-jessica-ann-taylor-346402	B ORDINARY	12,500	100.00%

YOUR GREENER SOLUTIONS LIMITED

openregistry-gb-12888524·confirmation statement 2025-09-18·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
STEVEN WARREN-BROWNopenregistry-h-steven-warren-brown-fd38fa	ORDINARY A	100	100.00%
LUCAS JAMES WARREN-BROWNopenregistry-h-lucas-james-warren-brown-070bbf	ORDINARY B	5	100.00%
MISS OLIVIA WARREN-BROWNopenregistry-h-miss-olivia-warren-brown-49b4f0	ORDINARY C	5	100.00%
NICOLA WARREN-BROWNopenregistry-h-nicola-warren-brown-d22404	ORDINARY D	5	100.00%

RESOURCERY GROUP HOLDINGS LIMITED

openregistry-gb-12895666·confirmation statement 2021-09-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALLISON DAWN SLEEopenregistry-h-allison-dawn-slee-06cdbc	A ORDINARY SHARES	40	100.00%
JOSH PATRICK STIRRETTopenregistry-h-josh-patrick-stirrett-80d3fd	B ORDINARY SHARES	40	100.00%
JESSICA RACHEL STIRRETTopenregistry-h-jessica-rachel-stirrett-15bda9	D ORDINARY SHARES	10	100.00%
THOMAS MICHAEL SLEEopenregistry-h-thomas-michael-slee-dbcf9c	C ORDINARY SHARES	10	100.00%

HADES GROUP LIMITED

openregistry-gb-12898725·confirmation statement 2024-03-28·4 shareholders·4 share classes

Shareholder	Share class	Shares held
FUSION PEOPLE INFRASTRUCTURE LIMITEDopenregistry-gb-14876887	ORDINARY D	50
FUSION PEOPLE INFRASTRUCTURE LIMITEDopenregistry-gb-14876887	ORDINARY A	30
FUSION PEOPLE INFRASTRUCTURE LIMITEDopenregistry-gb-14876887	ORDINARY C	30
FUSION PEOPLE INFRASTRUCTURE LIMITEDopenregistry-gb-14876887	ORDINARY B	30
CARL MICHAEL STRICKLANDopenregistry-h-carl-michael-strickland-3e5369	ORDINARY A	20
JOSH MICHAEL STRICKLANDopenregistry-h-josh-michael-strickland-463791	ORDINARY C	20
ROBERT CAMPBELL CHRISTIEopenregistry-h-robert-campbell-christie-f59342	ORDINARY B	20

HOLEMAKER TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-12913225·confirmation statement 2022-11-10·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
HUGH DAVID CRANEopenregistry-h-hugh-david-crane-0d12e9	A ORDINARY	1	100.00%
LUCIANNA CRANEopenregistry-h-lucianna-crane-f74540	C ORDINARY	1	100.00%
PIERS CRANEopenregistry-h-piers-crane-b45153	B ORDINARY	1	100.00%
SONIA RUTH CRANEopenregistry-h-sonia-ruth-crane-a04c08	D ORDINARY	1	100.00%

ESTHER YELLON LTD

openregistry-gb-12915277·confirmation statement 2025-08-12·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ADRIAN YELLONopenregistry-h-adrian-yellon-02e6aa	ORDINARY A	2
DAVID YELLONopenregistry-h-david-yellon-720224	ORDINARY D	2
RACHEL YELLONopenregistry-h-rachel-yellon-6ca83e	ORDINARY R	2
ESTHER YELLONopenregistry-gb-12915277	ORDINARY E	1

LEAVER HOLDINGS LIMITED

openregistry-gb-12922260·confirmation statement 2022-10-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN LEAVERopenregistry-h-christopher-john-leaver-3a892d	ORDINARY B GBP1 SHARES	80	100.00%
PAUL WILLIAM LEAVERopenregistry-h-paul-william-leaver-2ea340	ORDINARY C GBP1 SHARES	56	100.00%
DAVID LEAVERopenregistry-h-david-leaver-63b447	ORDINARY A GBP1 SHARES	50	100.00%
PAUL WILLIAM LEAVERopenregistry-h-paul-william-leaver-2ea340	ORDINARY D GBP1 SHARES	24	100.00%
JILL LEAVERopenregistry-h-jill-leaver-ed8396	ORDINARY D GBP1 SHARES	0	0.00%

JONES INVESTMENT HOLDINGS LIMITED

openregistry-gb-12924330·confirmation statement 2023-10-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN JONESopenregistry-h-christopher-john-jones-4fa44d	ORDINARY A	55	100.00%
SUSAN JONESopenregistry-h-susan-jones-1419bb	ORDINARY B	35	100.00%
AMY JONESopenregistry-gb-07749442	ORDINARY D	5	100.00%
CHLOE JONESopenregistry-h-chloe-jones-7665e8	ORDINARY C	5	100.00%
CHRISTOPHER JOHN JONESopenregistry-h-christopher-john-jones-4fa44d	ORDINARY C	0	0.00%
SUSAN JONESopenregistry-h-susan-jones-1419bb	ORDINARY D	0	0.00%

REDLAND TOPCO LIMITED

openregistry-gb-12927364·confirmation statement 2021-09-14·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
SARFARAZ MERALIopenregistry-h-sarfaraz-merali-3752a2	B ORDINARY	60	100.00%
IRFAAN MERALIopenregistry-h-irfaan-merali-c94108	A ORDINARY	50	100.00%
SABERA MERALIopenregistry-h-sabera-merali-f6d554	C ORDINARY	10	100.00%
ALNUR MERALIopenregistry-h-alnur-merali-eaba5a	ORDINARY	0

IST POWER HOLDINGS LIMITED

openregistry-gb-12932447·confirmation statement 2021-10-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
HENRY SZYWALAopenregistry-h-henry-szywala-7ec4f0	B ORDINARY	4,032	100.00%
MARK GEORGE FAZAKARLEYopenregistry-h-mark-george-fazakarley-0d88cf	A ORDINARY	4,032	100.00%
AUDREY SZYWALAopenregistry-h-audrey-szywala-9dfc09	D ORDINARY	1,008	100.00%
MARIA BREENopenregistry-h-maria-breen-da76ff	C ORDINARY	1,008	100.00%

AVERY HOUSE LIMITED

openregistry-gb-12932883·confirmation statement 2021-08-18·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALYN GRUFFYDD JENKINSopenregistry-h-alyn-gruffydd-jenkins-67710b	'C' ORDINARY	40	100.00%
MARK DUFFELENopenregistry-h-mark-duffelen-3296ec	'A' ORDINARY	40	100.00%
ELIZABETH MARGARET JENKINSopenregistry-h-elizabeth-margaret-jenkins-915d5c	'D' ORDINARY	10	100.00%
PENELOPE ANNE DUFFELENopenregistry-h-penelope-anne-duffelen-7550af	'B' ORDINARY	10	100.00%

FIRST CONTACT LENSES HOLDINGS LTD

openregistry-gb-12945381·confirmation statement 2025-10-11·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BRIDGET JOY SIMPSONopenregistry-h-bridget-joy-simpson-454836	ORDINARY D 1 GBP	375	100.00%
LIONEL SIMPSONopenregistry-h-lionel-simpson-fd7406	ORDINARY C 1 GBP	375	100.00%
JANIS SIMPSONopenregistry-h-janis-simpson-1de8c6	ORDINARY B 1 GBP	125	100.00%
MARTIN SIMPSONopenregistry-h-martin-simpson-faf81a	ORDINARY A 1 GBP	125	100.00%

TABILO FURNITURE HOLDINGS LTD

openregistry-gb-12945833·confirmation statement 2025-10-12·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
LYNNETTE VERONICA SIMPSONopenregistry-h-lynnette-veronica-simpson-5ac407	ORDINARY D 1 GBP	375	100.00%
NEVILLE SIMPSONopenregistry-h-neville-simpson-abf16c	ORDINARY C 1 GBP	375	100.00%
JANIS SIMPSONopenregistry-h-janis-simpson-1de8c6	ORDINARY B 1 GBP	125	100.00%
MARTIN SIMPSONopenregistry-h-martin-simpson-faf81a	ORDINARY A 1 GBP	125	100.00%

BLACK RAVEN CAPITAL LTD

openregistry-gb-12965979·confirmation statement 2025-10-25·4 shareholders·4 share classes

Shareholder	Share class	Shares held
DESSISLAVA BELLopenregistry-h-dessislava-bell-ba3eaa	A ORDINARY	52
MALCOLM BELLopenregistry-h-malcolm-bell-6ca4f6	B ORDINARY	52
MARGARET BELLopenregistry-h-margaret-bell-e7e8db	C ORDINARY	13
PETER POPOVopenregistry-h-peter-popov-afcc91	D ORDINARY	13

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.