UK companies/SIC 64209/Shareholders/Page 329

Shareholders of UK companies in SIC 64209Page 329 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: 116 distinct shareholders holding 138 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 2021-09-02 and 2026-04-26. 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
116

Shareholders that are UK companies
7

RP DEVELOPMENT HOLDINGS LTD

openregistry-gb-13433743·confirmation statement 2024-06-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JAMES KENNETH PLANTopenregistry-h-james-kenneth-plant-99d30a	B ORDINARY	10	100.00%
MARIA ROBINSONopenregistry-h-maria-robinson-3fe219	C ORDINARY	10	100.00%
PHILIP KEITH ROBINSONopenregistry-h-philip-keith-robinson-ca7a3a	A ORDINARY	10	100.00%
SARAH JANE PLANTopenregistry-h-sarah-jane-plant-143bc1	D ORDINARY	10	100.00%

ANROK LIMITED

openregistry-gb-13437638·confirmation statement 2023-06-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANUJ KHANNAopenregistry-h-anuj-khanna-9a1524	ORDINARY	100
ANUJ KHANNAopenregistry-h-anuj-khanna-9a1524	C ORDINARY	1
ARVIND KHANNAopenregistry-h-arvind-khanna-946e1a	B ORDINARY	1
ROSHNI KHANNAopenregistry-h-roshni-khanna-4b7567	A ORDINARY	1
ANEETA KHANNAopenregistry-h-aneeta-khanna-3ac573	C ORDINARY	0

WARDEN CONSTRUCTION GROUP LIMITED

openregistry-gb-13446781·confirmation statement 2022-06-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ALAN ATKINSONopenregistry-gb-04410392	B ORDINARY	2,000
IAN WILLIAMSopenregistry-gb-00879464	A ORDINARY	2,000
DIANE ATKINSONopenregistry-h-diane-atkinson-5b88f0	D ORDINARY	500
JILL WILLIAMSopenregistry-h-jill-williams-547c41	C ORDINARY	500

BUDGET CARPET HOLDINGS LIMITED

openregistry-gb-13461369·confirmation statement 2024-02-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID WAYNE ROBERTSopenregistry-h-david-wayne-roberts-ea9a2e	A ORDINARY	60	100.00%
GIULIANA ROBERTSopenregistry-h-giuliana-roberts-e5abd3	ORDINARY B	38	100.00%
GEORGIA LAUREN ROBERTSopenregistry-h-georgia-lauren-roberts-bca223	ORDINARY D	1	100.00%
JORDAN ANTONIO ROBERTSopenregistry-h-jordan-antonio-roberts-0475eb	ORDINARY C	1	100.00%

CENSOL GROUP HOLDINGS LIMITED

openregistry-gb-13462144·confirmation statement 2025-06-16·4 shareholders·4 share classes

Shareholder	Share class	Shares held
MR JOHN RAYMOND COUNSELLopenregistry-h-mr-john-raymond-counsell-d459ee	A	535
MRS LESLEY COUNSELLopenregistry-h-mrs-lesley-counsell-015064	B	315
MR ANDREW JOHN COUNSELLopenregistry-h-mr-andrew-john-counsell-f9637d	C	100
MRS LOUISE EMMA BAILEYopenregistry-h-mrs-louise-emma-bailey-d50ae2	D	50

ARTAV HOLDINGS LIMITED

openregistry-gb-13464125·confirmation statement 2022-10-04·4 shareholders·4 share classes

Shareholder	Share class	Shares held
NICHOLAS MICHAEL JOYCEopenregistry-h-nicholas-michael-joyce-275905	A ORDINARY	91
NICOLA JOYCEopenregistry-h-nicola-joyce-060c39	B ORDINARY	5
CAITLIN ELIZABETH JOYCEopenregistry-h-caitlin-elizabeth-joyce-e345a8	C ORDINARY	2
ISOBEL ROSE JOYCEopenregistry-h-isobel-rose-joyce-1eb9fb	D ORDINARY	2

R. ADAMS & SONS HOLDINGS LTD

openregistry-gb-13486187·confirmation statement 2022-06-29·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PHILIP ADAMSopenregistry-h-andrew-philip-adams-e40b03	ORDINARY A	80	100.00%
MARK DAVID ADAMSopenregistry-h-mark-david-adams-2f1f4b	ORDINARY	80	100.00%
EMMA ADAMSopenregistry-h-emma-adams-b1cbe0	ORDINARY PREFERRED	20	100.00%
SUSAN ELIZABETH ADAMSopenregistry-h-susan-elizabeth-adams-6a3476	ORDINARY DEFERRED	20	100.00%

ELMWOOD FORGE LIMITED

openregistry-gb-13491133·confirmation statement 2025-07-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALICE LUCY NICHOLLSopenregistry-h-alice-lucy-nicholls-b6eb09	ORDINARY D	34	100.00%
TOM ALFRED UNDERHILLopenregistry-h-tom-alfred-underhill-8bde76	ORDINARY C	34	100.00%
BERNADETTE UNDERHILLopenregistry-h-bernadette-underhill-293717	ORDINARY A	16	100.00%
MARK ALFRED UNDERHILLopenregistry-h-mark-alfred-underhill-f4d499	ORDINARY B	16	100.00%
BERNADETTE UNDERHILLopenregistry-h-bernadette-underhill-293717	ORDINARY C	0	0.00%
BERNADETTE UNDERHILLopenregistry-h-bernadette-underhill-293717	ORDINARY D	0	0.00%
MARK ALFRED UNDERHILLopenregistry-h-mark-alfred-underhill-f4d499	ORDINARY C	0	0.00%
MARK ALFRED UNDERHILLopenregistry-h-mark-alfred-underhill-f4d499	ORDINARY D	0	0.00%

CVAC HOLDINGS LIMITED

openregistry-gb-13503814·confirmation statement 2022-07-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
SIMON PAUL BEEVERSopenregistry-h-simon-paul-beevers-8dfb5b	A ORDINARY	51	100.00%
DEBBIE NICOLA JAYNE BEEVERSopenregistry-h-debbie-nicola-jayne-beevers-d40ace	B ORDINARY	19	100.00%
CHRISTINA CAMPBELLopenregistry-h-christina-campbell-65f3e7	C ORDINARY	15	100.00%
LINDSEY DIANE WHATMOREopenregistry-h-lindsey-diane-whatmore-48597a	D ORDINARY	15	100.00%

HABI GROUP LIMITED

openregistry-gb-13523692·confirmation statement 2024-06-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALASTAIR JOHN TUDDENHAMopenregistry-h-alastair-john-tuddenham-d3cac2	ORDINARY A	25	100.00%
GARY TUDDENHAMopenregistry-h-gary-tuddenham-f0aac1	ORDINARY D	25	100.00%
MOYRA ANNE TUDDENHAMopenregistry-h-moyra-anne-tuddenham-2c8568	B ORDINARY	25	100.00%
SUZANNE ROBINSONopenregistry-h-suzanne-robinson-adc193	C ORDINARY	25	100.00%

INTEGRA BIDCO LIMITED

openregistry-gb-13524199·confirmation statement 2025-07-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MOULAY-KARIM ID-BOUFKERopenregistry-h-moulay-karim-id-boufker-cbecf5	ORDINARY SHARES A	60	100.00%
DALJIT JDALIopenregistry-h-daljit-jdali-f16440	ORDINARY SHARES B	40	100.00%
MARIE KLIMISopenregistry-h-marie-klimis-e15a7a	ORDINARY SHARES C	30	100.00%
JASBIR JDALIopenregistry-h-jasbir-jdali-1af409	ORDINARY SHARES D	20	100.00%

ABBEYGATE ACCOUNTANCY HOLDINGS LTD

openregistry-gb-13526803·confirmation statement 2024-07-30·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES SMITHopenregistry-gb-NI727758	B ORDINARY	17,500	100.00%
ANDREW JAMES SMITHopenregistry-gb-NI727758	A ORDINARY	17,500	100.00%
SOURCE ONE CONSULTING LTDopenregistry-gb-04600307	D ORDINARY £1	10,000	100.00%
KENDALL BANKS-BROWNEopenregistry-h-kendall-banks-browne-1e9ca2	C ORDINARY	5,000	100.00%
THOMAS JAMISONopenregistry-h-thomas-jamison-7b8d5b	A ORDINARY	0	0.00%

GT3 HOLDINGS LIMITED

openregistry-gb-13526865·confirmation statement 2022-11-15·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANDREW RICHARD BROOKSBANKopenregistry-h-andrew-richard-brooksbank-a857d6	A ORDINARY	202,500
MICHAEL LEE PENSAVALLEopenregistry-h-michael-lee-pensavalle-318c46	B ORDINARY	202,500
GILLIAN PENSAVALLEopenregistry-h-gillian-pensavalle-7da8fa	D ORDINARY	22,500
JULIE BROOKSBANKopenregistry-h-julie-brooksbank-f379cb	C ORDINARY	22,500
ANDREW RICHARD BROOKSBANKopenregistry-h-andrew-richard-brooksbank-a857d6	C ORDINARY	0
MICHAEL LEE PENSAVALLEopenregistry-h-michael-lee-pensavalle-318c46	D ORDINARY	0

THE COMMERCIAL PROPERTY BUYING GROUP LIMITED

openregistry-gb-13528008·confirmation statement 2022-11-15·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANDREW RICHARD BROOKSBANKopenregistry-h-andrew-richard-brooksbank-a857d6	A ORDINARY	45
MICHAEL LEE PENSAVALLEopenregistry-h-michael-lee-pensavalle-318c46	B ORDINARY	45
GILLIAN PENSAVALLEopenregistry-h-gillian-pensavalle-7da8fa	D ORDINARY	5
JULIE BROOKSBANKopenregistry-h-julie-brooksbank-f379cb	C ORDINARY	5
ANDREW RICHARD BROOKSBANKopenregistry-h-andrew-richard-brooksbank-a857d6	C ORDINARY	0
MICHAEL LEE PENSAVALLEopenregistry-h-michael-lee-pensavalle-318c46	D ORDINARY	0

SYNERGY EVENT CREW LIMITED

openregistry-gb-13531468·confirmation statement 2026-04-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE CANNINGopenregistry-h-claire-canning-c25024	ORDINARY "B"	10	100.00%
DEAN CANNINGopenregistry-h-dean-canning-ee9d47	ORDINARY	10	100.00%
ALFIE THOMAS CANNINGopenregistry-h-alfie-thomas-canning-baa3b3	ORDINARY "C"	1	100.00%
HARVEY SCOTT CANNINGopenregistry-h-harvey-scott-canning-728443	ORDINARY "D"	1	100.00%

JFN GROUP LIMITED

openregistry-gb-13535134·confirmation statement 2021-09-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW LLOYD STEPHENSopenregistry-h-andrew-lloyd-stephens-82b54a	ORDINARY B	198	100.00%
CHRISTOPHER JAMES KEENEYopenregistry-h-christopher-james-keeney-a532f1	ORDINARY A	198	100.00%
EMMA LOUISE KEENEYopenregistry-h-emma-louise-keeney-f96de9	ORDINARY D	2	100.00%
LOUISE JANE STEPHENSopenregistry-h-louise-jane-stephens-c32b4b	ORDINARY C	2	100.00%

FILAMENT VENTURES LTD

openregistry-gb-13549812·confirmation statement 2026-04-26·4 shareholders·4 share classes

Shareholder	Share class	Shares held
CARRIE ANN THORPEopenregistry-h-carrie-ann-thorpe-18bf7a	ORDINARY B	50
DARREN JOHN THORPEopenregistry-h-darren-john-thorpe-5c440b	ORDINARY A	50
DARREN THORPE (AS THE TRUSTEE FOR THE AGGIE BARE TRUST)openregistry-h-darren-thorpe-as-the-trustee-for-the-agg-873a81	ORDINARY C	50
DARREN THORPE (AS THE TRUSTEE FOR THE BOB BARE TRUST)openregistry-h-darren-thorpe-as-the-trustee-for-the-bob-582091	ORDINARY D	50

ALINE VEHICLE DELIVERY LIMITED

openregistry-gb-13552972·confirmation statement 2022-08-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ADAM JOHN CROOKopenregistry-h-adam-john-crook-3a93b6	C ORDINARY	25
DERRICK CHRISTOPHER ALEXANDERopenregistry-h-derrick-christopher-alexander-c96002	A ORDINARY	25
DOUGLAS KENNETH COTTONopenregistry-h-douglas-kenneth-cotton-97b4c2	B ORDINARY	25
STEPHEN REDMAYNEopenregistry-h-stephen-redmayne-8a3cd5	D ORDINARY	25

KD ASSET HOLDINGS LIMITED

openregistry-gb-13554822·confirmation statement 2022-08-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DALJIT SINGHopenregistry-gb-12828035	B ORDINARY	450	100.00%
KALWANT SINGHopenregistry-h-kalwant-singh-e2674a	A ORDINARY	450	100.00%
KARMJIT KAURopenregistry-h-karmjit-kaur-27d50e	D ORDINARY	50	100.00%
SURJIT KAURopenregistry-h-surjit-kaur-c8f6b2	C ORDINARY	50	100.00%

FLEET STREET COMMUNICATIONS (LONDON) HOLDINGS LIMITED

openregistry-gb-13555038·confirmation statement 2023-11-17·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
KATE STRETTONopenregistry-h-kate-stretton-d34d6f	ORDINARY D	193	100.00%
MARK STRETTONopenregistry-h-mark-stretton-a895ed	' B ' ORDINARY	179
FLEET STREET CONSULTING LIMITEDopenregistry-gb-06981451	A ORDINARY	95	100.00%
TESS ANGHARAD PENNINGTONopenregistry-h-tess-angharad-pennington-45fba3	ORDINARY C	83	100.00%
MARK STRETTONopenregistry-h-mark-stretton-a895ed	ORDINARY C	0	0.00%

MENLO PARK RECRUITMENT LTD

openregistry-gb-13569350·confirmation statement 2021-12-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ALICE RAMSEYopenregistry-h-alice-ramsey-f5950d	C ORDINARY	51
AMY DEANopenregistry-h-amy-dean-86b1e6	B ORDINARY	51
ANDREW DEANopenregistry-h-andrew-dean-a78e64	A ORDINARY	51
JAMES TRUSWELLopenregistry-h-james-truswell-30617f	ORDINARY	51

SWAN & CYGNET HOLDINGS LIMITED

openregistry-gb-13574326·confirmation statement 2026-03-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JAMES BLACKHAMopenregistry-h-robert-james-blackham-66440e	A ORDINARY	128	100.00%
EMMA LOUISE BLACKHAMopenregistry-h-emma-louise-blackham-3e0b78	B ORDINARY	71	100.00%
HOLLIE BLACKHAMopenregistry-h-hollie-blackham-daba73	D ORDINARY	26	100.00%
JACK BLACKHAMopenregistry-h-jack-blackham-0804af	C ORDINARY	26	100.00%
ROBERT JAMES BLACKHAMopenregistry-h-robert-james-blackham-66440e	B ORDINARY	0	0.00%
ROBERT JAMES BLACKHAMopenregistry-h-robert-james-blackham-66440e	C ORDINARY	0	0.00%
ROBERT JAMES BLACKHAMopenregistry-h-robert-james-blackham-66440e	D ORDINARY	0	0.00%

REDFORD HOLDINGS LIMITED

openregistry-gb-13581931·confirmation statement 2024-08-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ROBERT KENNEDYopenregistry-h-robert-kennedy-e771d5	ORDINARY	100
FRANCESCA MILLERopenregistry-h-francesca-miller-018497	A ORDINARY	1
HEIDI KENNEDYopenregistry-h-heidi-kennedy-bec2da	C ORDINARY	1
SARAH MILLERopenregistry-h-sarah-miller-2996fb	B ORDINARY	1

THORNTON HOLDINGS (FORMBY) LIMITED

openregistry-gb-13585147·confirmation statement 2025-04-24·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ALAN JOHN PORTERopenregistry-h-alan-john-porter-c0baca	ORDINARY	50
KATHERINE ANNE PORTERopenregistry-h-katherine-anne-porter-e11fa0	C ORDINARY	50
NATALIE BOYNTONopenregistry-h-natalie-boynton-1961c7	A ORDINARY	50
NICHOLAS PORTERopenregistry-h-nicholas-porter-2e878b	B ORDINARY	50

LIKA HOLDINGS LIMITED

openregistry-gb-13599883·confirmation statement 2024-09-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN LJUSTINAopenregistry-h-benjamin-ljustina-cc68e3	'B' ORDINARY	248	100.00%
JAMES LJUSTINAopenregistry-h-james-ljustina-453a46	'C' ORDINARY	248	100.00%
NICHOLAS LJUSTINAopenregistry-h-nicholas-ljustina-ec7f2d	'D' ORDINARY	248	100.00%
JOVO LJUSTINAopenregistry-h-jovo-ljustina-22bd82	'A' ORDINARY	56	100.00%

KNIGHT ASPHALTE GROUP LIMITED

openregistry-gb-13611994·confirmation statement 2021-12-17·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID KENNETH KNIGHTopenregistry-h-david-kenneth-knight-be7764	ORDINARY A	76	100.00%
ALEX KNIGHTopenregistry-h-alex-knight-d4ea7c	ORDINARY B	8	100.00%
ELIZABETH KNIGHTopenregistry-h-elizabeth-knight-89ea70	ORDINARY D	8	100.00%
RICKY STACEYopenregistry-h-ricky-stacey-e844d1	ORDINARY C	8	100.00%

SCREEN4 HOLDINGS LIMITED

openregistry-gb-13615511·confirmation statement 2025-09-10·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID GROUSEopenregistry-h-david-grouse-5266e7	A ORDINARY	2,500	100.00%
ELEANOR THEILEopenregistry-h-eleanor-theile-515c69	C ORDINARY	2,500	100.00%
PAUL THEILEopenregistry-h-paul-theile-75c082	B ORDINARY	2,500	100.00%
ROSALYN GROUSEopenregistry-h-rosalyn-grouse-8d106f	D ORDINARY	2,500	100.00%

NUTT HOLDING CO LIMITED

openregistry-gb-13626887·confirmation statement 2021-11-25·4 shareholders·4 share classes

Shareholder	Share class	Shares held
RICHARD SALESopenregistry-h-richard-sales-f4eb18	A ORDINARY	26
SIMON SALESopenregistry-gb-12250437	B ORDINARY	26
SUSAN SPIELBERGopenregistry-h-susan-spielberg-93ffc2	C ORDINARY	24
TERESA SALESopenregistry-h-teresa-sales-251138	D ORDINARY	24

ABBEY GATE HOLDINGS LIMITED

openregistry-gb-13630622·confirmation statement 2023-09-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID TOLSONopenregistry-h-david-tolson-dc093e	ORDINARY C	5	100.00%
VIVIENNE MAUREEN TOLSONopenregistry-h-vivienne-maureen-tolson-6b1daa	ORDINARY D	5	100.00%
NICHOLAS JAMES BENNETTopenregistry-h-nicholas-james-bennett-c6354a	ORDINARY A	2	50.00%
VICTORIA KATE BENNETTopenregistry-h-victoria-kate-bennett-0434d2	ORDINARY A	2	50.00%
DAVID TOLSONopenregistry-h-david-tolson-dc093e	ORDINARY B	1	50.00%
VIVIENNE MAUREEN TOLSONopenregistry-h-vivienne-maureen-tolson-6b1daa	ORDINARY B	1	50.00%

VEMCO HOLDINGS LIMITED

openregistry-gb-13635170·confirmation statement 2021-10-12·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BASIL JACKSONopenregistry-h-basil-jackson-8480d0	ORDINARY	2	50.00%
BASIL THE THIRD JACKSONopenregistry-h-basil-the-third-jackson-ed2453	A NON-VOTING ORDINARY	2	100.00%
JULIET JACKSONopenregistry-h-juliet-jackson-cc1be1	ORDINARY	2	50.00%
OLIVIA JACKSONopenregistry-h-olivia-jackson-065d5f	B NON-VOTING ORDINARY	2	100.00%
BASIL JACKSONopenregistry-h-basil-jackson-8480d0	C NON-VOTING ORDINARY	1	50.00%
JULIET JACKSONopenregistry-h-juliet-jackson-cc1be1	C NON-VOTING ORDINARY	1	50.00%

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.