UK companies/SIC 64209/Shareholders/Page 327

Shareholders of UK companies in SIC 64209Page 327 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 2021-04-26 and 2026-03-02. 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

CAMEO SYSTEMS HOLDINGS LIMITED

openregistry-gb-13162710·confirmation statement 2022-01-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ROBERT JONESopenregistry-h-christopher-robert-jones-e8f2bbA ORDINARY1,290
DEAN LEE MORGANopenregistry-h-dean-lee-morgan-d8c32cC ORDINARY1,290
EMMA JANE JONESopenregistry-h-emma-jane-jones-a2ef99B ORDINARY210
HEATHER ELAINE BAYLISSopenregistry-h-heather-elaine-bayliss-b07f06D ORDINARY210

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

openregistry-gb-13162835·confirmation statement 2022-01-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES BRUCE PHILIP CHARLES STUART-SMITHopenregistry-h-james-bruce-philip-charles-stuart-smith-4cd375C1 ORDINARY1,884,000
VIAFORT PTE LTDopenregistry-h-viafort-pte-ltd-e35e43A1 ORDINARY1,719,150
DR KEN DOH KWOKopenregistry-h-dr-ken-doh-kwok-e90f91ORDINARY 1777,150
PETER GERALD DEVERSONopenregistry-h-peter-gerald-deverson-f64933B1 ORDINARY329,700

SEI GROUP LIMITED

openregistry-gb-13173328·confirmation statement 2026-02-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR BRADLEY JAMES OGDENopenregistry-h-mr-bradley-james-ogden-168158A ORDINARY35
MR IAN EDWARD HEARLEopenregistry-h-mr-ian-edward-hearle-cd257eB ORDINARY35
MR CALLON OGDENopenregistry-h-mr-callon-ogden-fb8740C ORDINARY15
MR BRADLEY JAMES OGDENopenregistry-h-mr-bradley-james-ogden-168158C ORDINARY5
MR IAN EDWARD HEARLEopenregistry-h-mr-ian-edward-hearle-cd257eC ORDINARY5
MS SHARON CLARKEopenregistry-h-ms-sharon-clarke-738187D ORDINARY5

T & C HARRIS HOLDINGS LIMITED

openregistry-gb-13178275·confirmation statement 2023-02-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CATHERINE HARRISopenregistry-h-catherine-harris-8a965dA ORDINARY37
THOMAS HARRISopenregistry-gb-05365666B ORDINARY37
JASON HARRISopenregistry-gb-06064882D ORDINARY13
VICKY HARRISopenregistry-h-vicky-harris-216c6cC ORDINARY13

LANG TOWN AND COUNTRY GROUP LIMITED

openregistry-gb-13181138·confirmation statement 2026-02-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL JONATHAN PREENopenregistry-h-paul-jonathan-preen-bd5204ORDINARY D163,340100.00%
JAMES ALEXANDER STEVEN CLARKEopenregistry-h-james-alexander-steven-clarke-32b0d3ORDINARY A163,330100.00%
RICHARD HAMILTON RABINopenregistry-h-richard-hamilton-rabin-a87228ORDINARY E18,148100.00%
TRACY MARJORIE BRADYopenregistry-h-tracy-marjorie-brady-347d37ORDINARY F18,148100.00%

GB CORPORATE HOLDINGS LIMITED

openregistry-gb-13182436·confirmation statement 2021-04-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MATTHEW EDWARDSopenregistry-h-matthew-edwards-476576ORDINARY B61
CHRISTOPHER GREENALLopenregistry-h-christopher-greenall-5459deORDINARY E13
MARK STEDMANopenregistry-h-mark-stedman-aebc1bORDINARY D13
SHANE ADAMSopenregistry-h-shane-adams-775339ORDINARY C13

BESPOKE FINANCIAL YORKSHIRE HOLDINGS LTD

openregistry-gb-13182936·confirmation statement 2024-02-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
OLIVER MATTHEW LODGEopenregistry-h-oliver-matthew-lodge-7bf429ORDINARY SHARES A85100.00%
RACHAEL AMY LODGEopenregistry-h-rachael-amy-lodge-7d6a7cORDINARY SHARES B85100.00%
JULIE LODGEopenregistry-h-julie-lodge-cfc4d3ORDINARY SHARES C17100.00%
ANTHONY LODGEopenregistry-gb-08284205ORDINARY SHARES D16100.00%

CAMP HILL HOLDINGS LIMITED

openregistry-gb-13184640·confirmation statement 2024-02-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JATINDER PAUL VERMAopenregistry-h-jatinder-paul-verma-9f723dORDINARY B300100.00%
PREEMA KOHLI-VERMAopenregistry-h-preema-kohli-verma-b4caf9ORDINARY A300100.00%
REESA VERMAopenregistry-h-reesa-verma-95f3a7ORDINARY D200100.00%
ROHAN AJIT VERMAopenregistry-h-rohan-ajit-verma-4277d6ORDINARY C200100.00%
ROHAN AJIT VERMAopenregistry-h-rohan-ajit-verma-4277d6ORDINARY D00.00%

HAYWARD SMART HOLDINGS LIMITED

openregistry-gb-13189771·confirmation statement 2022-02-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON MARK HAYWARDopenregistry-h-simon-mark-hayward-ca2102A ORDINARY48100.00%
SOPHIE KATE HAYWARDopenregistry-h-sophie-kate-hayward-bb91ffB ORDINARY32100.00%
NICHOLAS ROBINSONopenregistry-h-nicholas-robinson-863b05C ORDINARY10100.00%
ROBERT STATHAMopenregistry-h-robert-statham-c5a4f9D ORDINARY10100.00%

THE WOLF ROCK HOLDING COMPANY LTD

openregistry-gb-13190083·confirmation statement 2022-12-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL JOHN MCCARTHYopenregistry-h-paul-john-mccarthy-a12da3ORDINARY A600100.00%
SARAH JANE MCCARTHYopenregistry-h-sarah-jane-mccarthy-286e10ORDINARY B600100.00%
MATILDA MCCARTHYopenregistry-h-matilda-mccarthy-b65bddORDINARY C400100.00%
WILF MCCARTHYopenregistry-h-wilf-mccarthy-259c17ORDINARY D400100.00%

NSPR (HOLDINGS) LTD

openregistry-gb-13198666·confirmation statement 2026-02-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GINO ADRIANO MAINOLFIopenregistry-h-gino-adriano-mainolfi-39f258B ORDINARY25100.00%
GUY MATTHEW SPENCERopenregistry-h-guy-matthew-spencer-cc0889D ORDINARY25100.00%
LUCAS JOHN SPENCERopenregistry-h-lucas-john-spencer-dd0831C ORDINARY25100.00%
SAMUEL JAMES SPENCERopenregistry-h-samuel-james-spencer-6a4194A ORDINARY25100.00%

EVERNSTONE LTD

openregistry-gb-13207142·confirmation statement 2021-12-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AODHAN HERLIHYopenregistry-h-aodhan-herlihy-c1c23dORDINARY D120100.00%
EOIN HERLIHYopenregistry-h-eoin-herlihy-991c25ORDINARY C120100.00%
THOMAS HERLIHYopenregistry-h-thomas-herlihy-618486ORDINARY B120100.00%
JOHN THOMAS HERLIHYopenregistry-h-john-thomas-herlihy-aaa622ORDINARY A10100.00%
JOHN THOMAS HERLIHYopenregistry-h-john-thomas-herlihy-aaa622ORDINARY B00.00%

TUTIS HOLDINGS LIMITED

openregistry-gb-13208470·confirmation statement 2026-02-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JASON SMALLEYopenregistry-h-jason-smalley-9b24adORDINARY A50100.00%
JULIE LOUISE SMALLEYopenregistry-h-julie-louise-smalley-f6df75ORDINARY B50100.00%
BRIDGET SMALLEYopenregistry-h-bridget-smalley-361595ORDINARY D1100.00%
PATRICK SMALLEYopenregistry-h-patrick-smalley-44c5fbORDINARY C1100.00%

DEVELOPMENTS PLUS HOLDINGS LIMITED

openregistry-gb-13211071·confirmation statement 2022-11-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JOHN DAVIESopenregistry-h-christopher-john-davies-d7f3d7ORDINARY A4550.00%
REMY THOMISSENopenregistry-h-remy-thomissen-db5f34ORDINARY A4550.00%
ABBI LOUISE THOMISSENopenregistry-h-abbi-louise-thomissen-ebc8d6ORDINARY B5100.00%
JADE AUTUMN CHERRINGTONopenregistry-h-jade-autumn-cherrington-00ad12ORDINARY C5100.00%
CHRISTOPHER JOHN DAVIESopenregistry-h-christopher-john-davies-d7f3d7ORDINARY0
REMY THOMISSENopenregistry-h-remy-thomissen-db5f34ORDINARY0

MDM HOLDING CORP LTD

openregistry-gb-13211904·confirmation statement 2022-02-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARCELLO CLAUDIO DIMASCIOopenregistry-h-marcello-claudio-dimascio-4308e7A ORDINARY5,610100.00%
ANA MIREYA DIMASCIOopenregistry-h-ana-mireya-dimascio-d0ee12B ORDINARY4,290100.00%
ALESSANDRO DI MASCIOopenregistry-h-alessandro-di-mascio-097b3dD ORDINARY550100.00%
ISABELLA DI MASCIOopenregistry-h-isabella-di-mascio-0e9e69C ORDINARY550100.00%

INFINITY GROUP HOLDINGS LIMITED

openregistry-gb-13212072·confirmation statement 2023-02-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PHILIP JOHN JONESopenregistry-h-philip-john-jones-b464c9'A' ORDINARY7,830
ROBERT YOUNGopenregistry-gb-07506237'A' ORDINARY7,830
PHILIP JONESopenregistry-gb-16213191'D' ORDINARY SHARES1,000
ROBERT YOUNGopenregistry-gb-07506237'C' ORDINARY1,000
TRISTAN SHORTLANDopenregistry-h-tristan-shortland-7bd3e4'A' ORDINARY1,000
TRISTAN SHORTLANDopenregistry-h-tristan-shortland-7bd3e4'B' ORDINARY1,000

WILLIAM STREET HOLDINGS LIMITED

openregistry-gb-13213172·confirmation statement 2025-02-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ALAN FORDopenregistry-h-christopher-alan-ford-ec8d01ORDINARY B100
JOSEPH FORDopenregistry-gb-07926732ORDINARY C100
KATHERINE FORDopenregistry-h-katherine-ford-336a3eORDINARY A100
OLIVIA FORDopenregistry-h-olivia-ford-2cb0c2ORDINARY D100
KATHERINE FORDopenregistry-h-katherine-ford-336a3eORDINARY C0
KATHERINE FORDopenregistry-h-katherine-ford-336a3eORDINARY D0

SHEPSHED OPTICS HOLDINGS LIMITED

openregistry-gb-13218681·confirmation statement 2024-02-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR NATHAN MATTHEW HOLTopenregistry-h-mr-nathan-matthew-holt-f8c1afORDINARY4
MRS HELEN DAVINIA HOLTopenregistry-h-mrs-helen-davinia-holt-0f8973ORDINARY4
MISS TRACY ANN GILESopenregistry-h-miss-tracy-ann-giles-8dcac1ORDINARY2
MISS TRACY ANN GILESopenregistry-h-miss-tracy-ann-giles-8dcac1D DIVIDEND1
MR NATHAN MATTHEW HOLTopenregistry-h-mr-nathan-matthew-holt-f8c1afB DIVIDEND1
MRS HELEN DAVINIA HOLTopenregistry-h-mrs-helen-davinia-holt-0f8973C DIVIDEND1
MR NATHAN HOLT & MRS HELEN HOLTopenregistry-h-mr-nathan-holt-mrs-helen-holt-938d18ORDINARY0

THE FLOORBRITE GROUP HOLDINGS LIMITED

openregistry-gb-13219819·confirmation statement 2022-02-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEXANDER WYERSopenregistry-h-alexander-wyers-04aa83AW ORDINARY2,213,711
NIKI FIELD WYERSopenregistry-h-niki-field-wyers-a1609eNW ORDINARY2,213,711
NINA MICHELLE BOTTopenregistry-h-nina-michelle-bott-3a2e79NB ORDINARY2,213,711
LINDA WYERSopenregistry-h-linda-wyers-96c2d8LW ORDINARY737,904

HCR HOLDINGS LIMITED

openregistry-gb-13223784·confirmation statement 2023-03-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HCR KENILWORTH LIMITEDopenregistry-gb-14713437ORDINARY600100.00%
HCR KENILWORTH LIMITEDopenregistry-gb-14713437A ORDINARY400100.00%
HCR KENILWORTH LIMITEDopenregistry-gb-14713437B2 ORDINARY250100.00%
HCR KENILWORTH LIMITEDopenregistry-gb-14713437B1 ORDINARY250100.00%
BERNARD ROGERSopenregistry-h-bernard-rogers-6c2009A ORDINARY00.00%
DAVID ROGERSopenregistry-gb-00804863ORDINARY00.00%
TRUSTEES OF THE ROGERS DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-rogers-discretionary-set-4c2568B1 ORDINARY00.00%
TRUSTEES OF THE ROGERS DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-rogers-discretionary-set-4c2568B2 ORDINARY00.00%

CX HOLDINGS LTD

openregistry-gb-13229533·confirmation statement 2025-02-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AMELIA JESSICA CARRIGANopenregistry-h-amelia-jessica-carrigan-fa3588ORDINARY100100.00%
ANDREW STERLINGopenregistry-h-andrew-sterling-f06eaeC1100.00%
TERESA HUTCHINSONopenregistry-h-teresa-hutchinson-6ae49cB1100.00%
TOBY MALDWYN HUTCHINSONopenregistry-h-toby-maldwyn-hutchinson-39c348A1100.00%

WORDEN PARK HOLDING COMPANY LIMITED

openregistry-gb-13229920·confirmation statement 2026-02-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK WILLIAM BROMELLopenregistry-h-mark-william-bromell-18ac0eA ORDINARY51100.00%
SUSAN ELIZABETH BROMELLopenregistry-h-susan-elizabeth-bromell-5703f5B ORDINARY17100.00%
EMILY ELIZABETH BROMELLopenregistry-h-emily-elizabeth-bromell-c469baD ORDINARY16100.00%
WILLIAM ARTHUR BROMELLopenregistry-h-william-arthur-bromell-62571cC ORDINARY16100.00%

ONE TAMAR LIMITED

openregistry-gb-13230127·confirmation statement 2026-02-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON RALPH PETER ALFORDopenregistry-h-simon-ralph-peter-alford-804220A ORDINARY60100.00%
MR JACK WALTER ALFORDopenregistry-h-mr-jack-walter-alford-c3a134C ORDINARY15100.00%
MS LAURA ALEXANDRA ALFORDopenregistry-h-ms-laura-alexandra-alford-f556e8B ORDINARY15100.00%
MS LISA JANE URQUHARTopenregistry-h-ms-lisa-jane-urquhart-1cbdb6D ORDINARY10100.00%

BURCOMBE GROUP SW LIMITED

openregistry-gb-13232676·confirmation statement 2026-02-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MAXINE MARY BATTENopenregistry-h-maxine-mary-batten-777402REDEEMABLE PREFERENCE3,000,00050.00%
RICHARD THOMAS BATTENopenregistry-h-richard-thomas-batten-a62a6bREDEEMABLE PREFERENCE3,000,00050.00%
CARINA MARY HODGEopenregistry-h-carina-mary-hodge-829cddC ORDINARY30100.00%
NICOLA ANNE HAIGHopenregistry-h-nicola-anne-haigh-f101afB ORDINARY30100.00%
MAXINE MARY BATTENopenregistry-h-maxine-mary-batten-777402A ORDINARY2050.00%
RICHARD THOMAS BATTENopenregistry-h-richard-thomas-batten-a62a6bA ORDINARY2050.00%

MOATWELL HOLDINGS LIMITED

openregistry-gb-13237379·confirmation statement 2026-03-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CASPAR JAMES BARNARD BUSH AS TRUSTEE OF MOATWELL SETTLEMENT 2023 ELIZABETH FYNVOLA LEONIE WIFFEN AS TRUSTEE OF MOATWELL SETTLEMENT 2023 JOANNA CHRISTONIE ANNIE SPIERS AS TRUSTEE OF MOATWELL SETTLEMENT 2023 LAWRENCE ANTHONY SAMBORNE BUSH AS TRUSTEE OF MOATWELL SETTLEMENT 2023openregistry-h-caspar-james-barnard-bush-as-trustee-of--218afbORDINARY C36050.00%
LAWRENCE ANTHONY SAMBORNE BUSHopenregistry-h-lawrence-anthony-samborne-bush-45c8c8ORDINARY C36050.00%
LAWRENCE ANTHONY SAMBORNE BUSHopenregistry-h-lawrence-anthony-samborne-bush-45c8c8ORDINARY D180100.00%
ANTHONY BUSHopenregistry-h-anthony-bush-a4c953ORDINARY B150100.00%
CHRISTINA BUSHopenregistry-h-christina-bush-842605ORDINARY A150100.00%

CALIBSO HOLDINGS LIMITED

openregistry-gb-13239527·confirmation statement 2022-03-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON MARK BEERopenregistry-h-simon-mark-beer-0b1cfaORDINARY150100.00%
CATHERINE MARY BEERopenregistry-h-catherine-mary-beer-5f6f20ORDINARY A50100.00%
MEGAN RUTH JOSHopenregistry-h-megan-ruth-josh-4848ceORDINARY B2100.00%
OLIVIA CLARE BEERopenregistry-h-olivia-clare-beer-cde7e7ORDINARY C2100.00%

DNA TOPCO LIMITED

openregistry-gb-13240473·confirmation statement 2026-02-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ASO VICTORIA 4 S.A.R.Lopenregistry-h-aso-victoria-4-s-a-r-l-7f239eCUMULATIVE REDEEMABLE PREFERENCE19,829,709100.00%
ASO VICTORIA 4 S.A.R.Lopenregistry-h-aso-victoria-4-s-a-r-l-7f239eORDINARY A1164,582100.00%
ARIF BABAYEVopenregistry-h-arif-babayev-bfe480ORDINARY A285,82150.10%
NURLAN ZHAGIPAROVopenregistry-h-nurlan-zhagiparov-f03bd2ORDINARY A285,47949.90%
ASO VICTORIA 4 S.A.R.Lopenregistry-h-aso-victoria-4-s-a-r-l-7f239eB ORDINARY46552.72%
DNA MIDCO 1 LIMITEDopenregistry-gb-13243590B ORDINARY41747.28%

DCS ONE HOLDINGS LTD

openregistry-gb-13245395·confirmation statement 2022-03-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JAMES HAMPTONopenregistry-h-david-james-hampton-624ec5B ORDINARY3,200100.00%
DOUGLAS JAMES MURRAY HAMPTONopenregistry-h-douglas-james-murray-hampton-6b96a2A ORDINARY3,200100.00%
SUNIL MULCHAND LODHAopenregistry-h-sunil-mulchand-lodha-8a5fcaC ORDINARY3,200100.00%
HONNANTHARAGE FLAVIO OSSIE GOMESopenregistry-h-honnantharage-flavio-ossie-gomes-d0c5c2D ORDINARY400100.00%

FOSTER & WEBB HOLDINGS LIMITED

openregistry-gb-13254393·confirmation statement 2022-03-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IAN WEBBopenregistry-gb-16571748ORDINARY60100.00%
MATTHEW FOSTERopenregistry-gb-03760650ORDINARY A30100.00%
FAYE FOSTERopenregistry-h-faye-foster-d2835cORDINARY C5100.00%
TERESA WEBBopenregistry-h-teresa-webb-89d608ORDINARY B5100.00%
MATTHEW FOSTERopenregistry-gb-03760650ORDINARY00.00%

EOP HOLDINGS LTD

openregistry-gb-13257815·confirmation statement 2023-05-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN RICHARD AMBROSE MACHELLopenregistry-h-jonathan-richard-ambrose-machell-c2ef03A ORDINARY100100.00%
PAMELA MARY MACHELLopenregistry-h-pamela-mary-machell-0cc957B ORDINARY100100.00%
JONATHAN RICHARD AMBROSE MACHELLopenregistry-h-jonathan-richard-ambrose-machell-c2ef03C ORDINARY50100.00%
PAMELA MARY MACHELLopenregistry-h-pamela-mary-machell-0cc957D ORDINARY50100.00%
ALISTER GREENopenregistry-h-alister-green-533ca9B ORDINARY00.00%
JOANNE DAVIESopenregistry-h-joanne-davies-c797abA ORDINARY00.00%