UK companies/SIC 64209/Shareholders/Page 331

Shareholders of UK companies in SIC 64209Page 331 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 140 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 2022-01-31 and 2026-05-15. 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
4

YOURDOLPHIN IT LIMITED

openregistry-gb-13817356·confirmation statement 2022-12-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
NOEL PATRICK DUFFYopenregistry-h-noel-patrick-duffy-824de3	A ORDINARY	241,440	37.77%
PAULA DUFFYopenregistry-h-paula-duffy-5c8e1d	A ORDINARY	241,436	37.77%
MICHAEL BENJAMIN HILLopenregistry-h-michael-benjamin-hill-34deee	A ORDINARY	103,172	16.14%
NOEL PATRICK DUFFYopenregistry-h-noel-patrick-duffy-824de3	C ORDINARY	76,526	40.01%
PAULA DUFFYopenregistry-h-paula-duffy-5c8e1d	C ORDINARY	76,524	40.01%
STEPHEN JAMES BENNETTopenregistry-h-stephen-james-bennett-4dd2e9	D ORDINARY	63,750	100.00%
STEPHEN JAMES BENNETTopenregistry-h-stephen-james-bennett-4dd2e9	A ORDINARY	53,172	8.32%
NOEL PATRICK DUFFYopenregistry-h-noel-patrick-duffy-824de3	B ORDINARY	30,974	40.02%
PAULA DUFFYopenregistry-h-paula-duffy-5c8e1d	B ORDINARY	30,970	40.01%
MICHAEL BENJAMIN HILLopenregistry-h-michael-benjamin-hill-34deee	C ORDINARY	19,100	9.99%
STEPHEN JAMES BENNETTopenregistry-h-stephen-james-bennett-4dd2e9	C ORDINARY	19,100	9.99%
MICHAEL BENJAMIN HILLopenregistry-h-michael-benjamin-hill-34deee	B ORDINARY	7,728	9.98%
STEPHEN JAMES BENNETTopenregistry-h-stephen-james-bennett-4dd2e9	B ORDINARY	7,728	9.98%

LAWNSCOTE HOLDINGS LIMITED

openregistry-gb-13834995·confirmation statement 2023-01-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JOANNA LOUISE FOWLERopenregistry-h-joanna-louise-fowler-5a397d	A ORDINARY	20	100.00%
PATRICIA JOAN FOWLERopenregistry-h-patricia-joan-fowler-07b590	ORDINARY	20	50.00%
PETER DONALD FOWLERopenregistry-h-peter-donald-fowler-ca8452	ORDINARY	20	50.00%
STUART PETER FOWLERopenregistry-h-stuart-peter-fowler-89c8d9	B ORDINARY	20	100.00%
PATRICIA JOAN FOWLERopenregistry-h-patricia-joan-fowler-07b590	C ORDINARY	10	50.00%
PETER DONALD FOWLERopenregistry-h-peter-donald-fowler-ca8452	C ORDINARY	10	50.00%

SARSDEN HOLDINGS LIMITED

openregistry-gb-13844714·confirmation statement 2025-11-16·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANDREW MICHAEL CLEARYopenregistry-h-andrew-michael-cleary-bda1c2	ORDINARY 'C'	3,287
ZOE LOUISE BREDARIOLopenregistry-h-zoe-louise-bredariol-9ddfd4	ORDINARY 'A'	3,287
LEE ANTONY BREDARIOLopenregistry-h-lee-antony-bredariol-354dfd	ORDINARY 'B'	1,038
SHERILYN CLEARYopenregistry-h-sherilyn-cleary-eaa5b6	ORDINARY 'D'	1,038

BRUPAC LIMITED

openregistry-gb-13851705·confirmation statement 2026-01-17·4 shareholders·4 share classes

Shareholder	Share class	Shares held
THE ESTATE OF ROBERT BRUCE WORTHINGTONopenregistry-h-the-estate-of-robert-bruce-worthington-a92122	ORDINARY "C"	345
MARK EDWARD WORTHINGTONopenregistry-h-mark-edward-worthington-5379a6	ORDINARY "B"	225
TIMOTHY ALEXANDER JAMES WORTHINGTONopenregistry-h-timothy-alexander-james-worthington-2949a0	ORDINARY "D"	225
PAMELA MARY WORTHINGTONopenregistry-h-pamela-mary-worthington-fef45d	ORDINARY "A"	165

SVE HOLDINGS LTD

openregistry-gb-13861916·confirmation statement 2025-10-27·4 shareholders·4 share classes

Shareholder	Share class	Shares held
JULIEN BROMLEYopenregistry-h-julien-bromley-6b46a2	ORDINARY	60
MICHELLE BROMLEYopenregistry-h-michelle-bromley-01c200	ORDINARY A	40
ANNA BROMLEYopenregistry-h-anna-bromley-81e06d	C ORDINARY	1
GEORGE BROMLEYopenregistry-h-george-bromley-18628e	B ORDINARY	1

D R M TECHNIC HOLDINGS LTD

openregistry-gb-13862546·confirmation statement 2023-01-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ADAM MCGRAWopenregistry-h-adam-mcgraw-24b84f	B ORDINARY	20	100.00%
LUCY BLOORopenregistry-h-lucy-bloor-2333f2	A ORDINARY	20	100.00%
ANGELA MCGRAWopenregistry-h-angela-mcgraw-018cc2	D ORDINARY	2	100.00%
MARTIN KARL MCGRAWopenregistry-h-martin-karl-mcgraw-28a14a	C ORDINARY	2	100.00%

P.V.C. GROUP HOLDINGS LIMITED

openregistry-gb-13872565·confirmation statement 2026-01-25·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
SPENCER ROSS WRIGHTopenregistry-h-spencer-ross-wright-6ea7c4	A ORDINARY	17,560	100.00%
JENNY JANE FISHERopenregistry-h-jenny-jane-fisher-567f37	C ORDINARY	14,360	100.00%
ANJA WRIGHTopenregistry-h-anja-wright-6e56fc	B ORDINARY	2,040	100.00%
DAVID FISHERopenregistry-gb-11693428	D ORDINARY	2,040	100.00%

FRACLINX HOLDINGS LIMITED

openregistry-gb-13873827·confirmation statement 2026-01-25·4 shareholders·4 share classes

Shareholder	Share class	Shares held
SEAN CORIN HUGHESopenregistry-h-sean-corin-hughes-172b40	ORDINARY A	51
JOANNA THOMSONopenregistry-h-joanna-thomson-65ae5e	ORDINARY B	41
HUGO AUBREY THOMSON HUGHESopenregistry-h-hugo-aubrey-thomson-hughes-ed6885	ORDINARY C	4
PHOEBE IANTHIE BEATRICE HUGHESopenregistry-h-phoebe-ianthie-beatrice-hughes-b4afb5	ORDINARY D	4
HUGO AUBREY THOMSON HUGHESopenregistry-h-hugo-aubrey-thomson-hughes-ed6885	ORDINARY D	0

EVABODE GROUP LIMITED

openregistry-gb-13881598·confirmation statement 2022-01-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW KEITH CHRISTIAN WOOTTON-JONESopenregistry-h-andrew-keith-christian-wootton-jones-300ab4	ORDINARY A	11,200	100.00%
JANE WINDSORopenregistry-h-jane-windsor-687939	ORDINARY B	5,000	100.00%
ANDREW KEITH CHRISTIAN WOOTTON-JONESopenregistry-h-andrew-keith-christian-wootton-jones-300ab4	ORDINARY D	2,800	100.00%
JANE WINDSORopenregistry-h-jane-windsor-687939	ORDINARY D	2,800	100.00%
MATTHEW WOOTTON-JONESopenregistry-h-matthew-wootton-jones-d745e7	ORDINARY D	2,800	100.00%
EMOGENE AMARA EILEEN WOOTTON-JONESopenregistry-h-emogene-amara-eileen-wootton-jones-900d4c	ORDINARY C	1,000	100.00%

HAMPICKE CAPITAL LIMITED

openregistry-gb-13886805·confirmation statement 2024-02-01·4 shareholders·4 share classes

Shareholder	Share class	Shares held
LANA HAMPICKEopenregistry-h-lana-hampicke-b6fc8f	B ORDINARY	100
RAPHAEL HAMPICKEopenregistry-h-raphael-hampicke-27d86a	A ORDINARY	100
THE BARE TRUST FOR JAMES HAMPICKE 2023openregistry-h-the-bare-trust-for-james-hampicke-2023-c08c0d	C ORDINARY	100
THE BARE TRUST FOR RHEA HAMPICKE 2023openregistry-h-the-bare-trust-for-rhea-hampicke-2023-f86c14	D ORDINARY	100

LEESA HOLDINGS LIMITED

openregistry-gb-13902000·confirmation statement 2025-02-07·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
LD&S INVESTMENTS LTDopenregistry-gb-16036371	D ORDINARY	51	100.00%
LOLLY INVESTMENTS LTDopenregistry-gb-16036572	C ORDINARY	51	100.00%
LEE DARBYSHIREopenregistry-h-lee-darbyshire-e73636	B ORDINARY	49	100.00%
LISA BEARSLEYopenregistry-h-lisa-bearsley-5a575a	A ORDINARY	49	100.00%

DRUMPAC HOLDINGS LTD

openregistry-gb-13909763·confirmation statement 2023-07-04·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CLIFFORD O'DONOVAN (JNR)openregistry-h-clifford-o-donovan-jnr-83d9f1	ORDINARY A	1	100.00%
CLIFFORD O'DONOVAN (SNR)openregistry-h-clifford-o-donovan-snr-6c8873	ORDINARY B	1	100.00%
DANIEL WILLIAM O'DONOVANopenregistry-h-daniel-william-o-donovan-a3b394	ORDINARY C	1	100.00%
JOANNE LISA O'DONOVANopenregistry-h-joanne-lisa-o-donovan-aef171	ORDINARY D	1	100.00%

TOPSAIL HOLDINGS LTD

openregistry-gb-13938953·confirmation statement 2023-02-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANDREW MCGOWANopenregistry-h-christopher-andrew-mcgowan-2d483a	ORDINARY B	5,151	100.00%
ROBERT CHARLES STEVENSopenregistry-h-robert-charles-stevens-5d71e1	ORDINARY A	5,151	100.00%
NIGEL ANTHONY HAWKESopenregistry-h-nigel-anthony-hawkes-dae189	ORDINARY C	3,434	100.00%
RICARDO DE CRISTOFANOopenregistry-h-ricardo-de-cristofano-da3f2b	ORDINARY D	3,434	100.00%

FARM OFFICE LIMITED

openregistry-gb-13944306·confirmation statement 2025-03-03·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GILES MOULDERopenregistry-h-giles-moulder-3564d3	B ORDINARY	25	100.00%
GILES MOULDERopenregistry-h-giles-moulder-3564d3	A ORDINARY	25	100.00%
KATIE ALICE MOULDERopenregistry-h-katie-alice-moulder-cf678d	C ORDINARY	25	100.00%
OLIVIA GRACE MOULDERopenregistry-h-olivia-grace-moulder-e0675a	D ORDINARY	25	100.00%
JOANNE MOULDERopenregistry-h-joanne-moulder-9b7ea5	B ORDINARY	0	0.00%

ATLANTIC GROUP SERVICES LIMITED

openregistry-gb-13955323·confirmation statement 2023-03-03·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GARY MARTIN MCNEILLopenregistry-h-gary-martin-mcneill-e9f10a	ORDINARY	97	100.00%
AVA MCNEILLopenregistry-h-ava-mcneill-c39518	ORDINARY C	1	100.00%
CATHERINE SASSONopenregistry-h-catherine-sasson-5ecc1c	ORDINARY A	1	100.00%
HARRY MCNEILLopenregistry-h-harry-mcneill-ee402f	ORDINARY B	1	100.00%

FLEXIBLE FISH LTD

openregistry-gb-13967872·confirmation statement 2023-03-09·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANDREA PAGEopenregistry-h-andrea-page-9241fc	B ORDINARY	900
TIMOTHY HENRY DETHERICK PAGEopenregistry-h-timothy-henry-detherick-page-c68b6d	A ORDINARY	900
CHARLES WETHERALLopenregistry-h-charles-wetherall-01aff8	C ORDINARY	50
NICOLA ANNE WETHERALLopenregistry-h-nicola-anne-wetherall-93c396	D ORDINARY	50

PARKSAFE HOLDINGS LTD

openregistry-gb-13978620·confirmation statement 2026-03-14·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
LIAM DAVID BARBERopenregistry-h-liam-david-barber-c6a516	ORDINARY C	30	100.00%
PETER GEORGE OUGHTONopenregistry-h-peter-george-oughton-a31e11	ORDINARY D	30	100.00%
JULIE MARY BARBERopenregistry-h-julie-mary-barber-07d17b	ORDINARY B	20	100.00%
MICHAEL DAVID BARBERopenregistry-h-michael-david-barber-f4a097	ORDINARY A	20	100.00%

LIMA ENGINEERING HOLDINGS LTD

openregistry-gb-13979573·confirmation statement 2022-09-30·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MR BRIAN MARTIN LATIMERopenregistry-h-mr-brian-martin-latimer-5ed584	ORDINARY A	104	100.00%
MR ANDREW EDWIN LATIMERopenregistry-h-mr-andrew-edwin-latimer-244cbd	ORDINARY C	32	100.00%
MR JOHN RANDOLPH LATIMERopenregistry-h-mr-john-randolph-latimer-916109	ORDINARY D	32	100.00%
MR SIMON MARTIN LATIMERopenregistry-h-mr-simon-martin-latimer-86c1d9	ORDINARY B	32	100.00%

JWB HOLDINGS LIMITED

openregistry-gb-13980612·confirmation statement 2025-09-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JAMIE PATRICK BRIGGSopenregistry-h-jamie-patrick-briggs-689aba	ORDINARY A	135	100.00%
JULIE ANN BRIGGSopenregistry-h-julie-ann-briggs-19e291	ORDINARY B	135	100.00%
JACK BRIGGSopenregistry-h-jack-briggs-05b0dc	ORDINARY C	15	100.00%
WILLIAM BRIGGSopenregistry-h-william-briggs-b3aaf5	ORDINARY D	15	100.00%
JAMIE PATRICK BRIGGSopenregistry-h-jamie-patrick-briggs-689aba	ORDINARY C	0	0.00%
JULIE ANN BRIGGSopenregistry-h-julie-ann-briggs-19e291	ORDINARY D	0	0.00%

PSYCHOLEGAL EXPERTS HOLDINGS LIMITED

openregistry-gb-13984057·confirmation statement 2024-03-16·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALISON JANE HOSKINSopenregistry-h-alison-jane-hoskins-beeae4	A ORDINARY	194	100.00%
DUNCAN MCINERNEYopenregistry-h-duncan-mcinerney-f0f388	B ORDINARY	2	100.00%
JAMES DERMODYopenregistry-h-james-dermody-c89e3a	D ORDINARY	2	100.00%
KIERA HAWKINSopenregistry-h-kiera-hawkins-e63b46	C ORDINARY	2	100.00%

ME CARE GROUP LTD

openregistry-gb-13986171·confirmation statement 2026-05-15·4 shareholders·4 share classes

Shareholder	Share class	Shares held
MANHAR LACHMAN BHOJWANIopenregistry-h-manhar-lachman-bhojwani-0640b9	A ORDINARY	35
EMRE UNVERopenregistry-h-emre-unver-f793a1	B ORDINARY	25
EMRE UNVERopenregistry-h-emre-unver-f793a1	D ORDINARY	25
MANHAR LACHMAN BHOJWANIopenregistry-h-manhar-lachman-bhojwani-0640b9	C ORDINARY	15
BEREN UNVERopenregistry-h-beren-unver-5dab56	D ORDINARY	0
DEEPIKA LACHMAN BHOJWANIopenregistry-h-deepika-lachman-bhojwani-5c32e2	C ORDINARY	0

RANDLE MAIDENHEAD HOLDINGS LIMITED

openregistry-gb-13987088·confirmation statement 2024-03-17·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES RANDLEopenregistry-h-alexander-james-randle-c8982a	ORDINARY B	1	100.00%
EDWARD HARVEY RANDLEopenregistry-h-edward-harvey-randle-8e2f21	ORDINARY D	1	100.00%
LUCINDA JOSEPHINE RANDLEopenregistry-h-lucinda-josephine-randle-9a3ef7	ORDINARY C	1	100.00%
STEVEN JAMES RANDLEopenregistry-h-steven-james-randle-b59450	ORDINARY A	1	100.00%

LYNDCO HOLDINGS LTD

openregistry-gb-13991334·confirmation statement 2025-03-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN NICHOLAS LYNDHURSTopenregistry-h-stephen-nicholas-lyndhurst-6ae9f3	ORDINARY "A"	102	100.00%
MICHELLE KATHLEEN LYNDHURSTopenregistry-h-michelle-kathleen-lyndhurst-0a3d5a	ORDINARY "B"	48	100.00%
GABRIELLA BETHANY LYNDHURSTopenregistry-h-gabriella-bethany-lyndhurst-9ed775	ORDINARY "D"	25	100.00%
JESSICA FAITH LYNDHURSTopenregistry-h-jessica-faith-lyndhurst-fa952b	ORDINARY "C"	25	100.00%

MOBC HOLDINGS LIMITED

openregistry-gb-13993957·confirmation statement 2023-03-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
EDWARD JAMES O'SHEAopenregistry-h-edward-james-o-shea-16fee4	B ORDINARY	76	100.00%
JUSTIN LEE MIDDLETONopenregistry-h-justin-lee-middleton-565b5a	A ORDINARY	76	100.00%
KAREN MARY MIDDLETONopenregistry-h-karen-mary-middleton-7c0cbd	C ORDINARY	24	100.00%
TERESA O'SHEAopenregistry-h-teresa-o-shea-030e82	D ORDINARY	24	100.00%

M&OP HOLDINGS LIMITED

openregistry-gb-13996874·confirmation statement 2023-03-22·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
EDWARD JAMES O'SHEAopenregistry-h-edward-james-o-shea-16fee4	B ORDINARY	76	100.00%
JUSTIN LEE MIDDLETONopenregistry-h-justin-lee-middleton-565b5a	A ORDINARY	76	100.00%
KAREN MARY MIDDLETONopenregistry-h-karen-mary-middleton-7c0cbd	C ORDINARY	24	100.00%
TERESA O'SHEAopenregistry-h-teresa-o-shea-030e82	D ORDINARY	24	100.00%

PORTFOLIO GROUP HOLDINGS LIMITED

openregistry-gb-13997249·confirmation statement 2023-10-26·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ROBERT BRIAN BENCEopenregistry-h-robert-brian-bence-466de1	A ORDINARY	550,000
WENDY BENCEopenregistry-h-wendy-bence-0e2811	C ORDINARY	240,000
ROBERT DIXopenregistry-h-robert-dix-f4a2a8	B ORDINARY	210,000
SEEDRS NOMINEES LIMITEDopenregistry-gb-08756825	ORDINARY	50,428

CLAVERING HOLDINGS LIMITED

openregistry-gb-13998416·confirmation statement 2024-03-22·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ALAN BROWNopenregistry-h-alan-brown-cd515f	A ORDINARY	100
JUDITH BROWNopenregistry-h-judith-brown-6be3eb	B ORDINARY	100
EMILY ELIZABETH BALLANTYNEopenregistry-h-emily-elizabeth-ballantyne-b0e18d	D ORDINARY	10
JAMES ROBSON BROWNopenregistry-h-james-robson-brown-3c2fdb	C ORDINARY	10

UNI NEWCO 1 LTD

openregistry-gb-14002280·confirmation statement 2023-02-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PETER NICHOLAS WRAITHopenregistry-h-peter-nicholas-wraith-ef8d0e	ORDINARY A1	2,375,000	100.00%
JANET EVANSopenregistry-h-janet-evans-ae139b	B ORDINARY	125,000	100.00%
CLIFFORD THORNTONopenregistry-h-clifford-thornton-c0d855	ORDINARY B	0
EMMA ELLIOTTopenregistry-h-emma-elliott-ecb5b8	ORDINARY C	0

JK EVANS HOLDINGS LIMITED

openregistry-gb-14006369·confirmation statement 2024-02-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN CHRISTOPHER EVANSopenregistry-h-jonathan-christopher-evans-22876c	A ORDINARY	520	100.00%
KERRIANNE EVANSopenregistry-h-kerrianne-evans-2c109d	B ORDINARY	440	100.00%
KERRIANNE EVANSopenregistry-h-kerrianne-evans-2c109d	D ORDINARY	20	100.00%
WAYNE JONESopenregistry-h-wayne-jones-f04f9e	C ORDINARY	20	100.00%
DEBBY GOODBANDopenregistry-h-debby-goodband-da0c10	D ORDINARY	0	0.00%

BLACK TUSK INVESTMENTS LIMITED

openregistry-gb-14015401·confirmation statement 2023-03-30·4 shareholders·4 share classes

Shareholder	Share class	Shares held
DEEPINDER SOMALopenregistry-h-deepinder-somal-ade81a	ORDINARY	175
AMRIT SOMALopenregistry-h-amrit-somal-ecc351	C ORDINARY	1
HARPRIYA SOMALopenregistry-h-harpriya-somal-e48740	B ORDINARY	1
KAAJAL SOMALopenregistry-h-kaajal-somal-7afb64	A ORDINARY	1

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.