UK companies/SIC 64209/Shareholders/Page 338

Shareholders of UK companies in SIC 64209Page 338 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: 117 distinct shareholders holding 134 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 2023-12-05 and 2026-05-20. 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
117

Shareholders that are UK companies
19

CPS TIPTON HOLDINGS LIMITED

openregistry-gb-15144453·confirmation statement 2026-02-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held
JOHN RICHARD MORRALLopenregistry-h-john-richard-morrall-85b4f8	D ORDINARY	2,620,000
PATRICIA WASSELLopenregistry-h-patricia-wassell-87cc23	C ORDINARY	2,620,000
DAVID ROY CONWAYopenregistry-h-david-roy-conway-a6bd15	A ORDINARY	1,310,000
SARA ANN SMYTHopenregistry-h-sara-ann-smyth-ae4ac3	B ORDINARY	1,310,000

CPS OLDBURY HOLDINGS LIMITED

openregistry-gb-15144855·confirmation statement 2026-02-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held
JOHN RICHARD MORALLopenregistry-h-john-richard-morall-250d30	D ORDINARY	1,920,000
PATRICIA WASSELLopenregistry-h-patricia-wassell-87cc23	C ORDINARY	1,920,000
DAVID ROY CONWAYopenregistry-h-david-roy-conway-a6bd15	A ORDINARY	960,000
SARA ANN SMYTHopenregistry-h-sara-ann-smyth-ae4ac3	B ORDINARY	960,000

PHOENIX (LEICESTER) HOLDINGS LIMITED

openregistry-gb-15153180·confirmation statement 2024-09-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
STUART GRANVILLE BLYTHopenregistry-h-stuart-granville-blyth-094035	ORDINARY 'A'	52	100.00%
SANDRA WINIFRED BLYTHopenregistry-h-sandra-winifred-blyth-162020	ORDINARY 'B'	24	100.00%
KATHRYN LOUISE BLYTHopenregistry-h-kathryn-louise-blyth-241202	ORDINARY 'D'	12	100.00%
STEFAN BLYTHopenregistry-h-stefan-blyth-cf769d	ORDINARY 'C'	12	100.00%

ROCKINGHAM EDUCATIONAL SERVICES HOLDINGS LTD

openregistry-gb-15155877·confirmation statement 2024-04-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALNZ HOLDING CO LTDopenregistry-gb-15152790	A ORDINARY	66	100.00%
S&R HOLDCO LTDopenregistry-gb-14973124	B ORDINARY	66	100.00%
TREETUNNEL LTDopenregistry-gb-15093527	C ORDINARY	33	100.00%
MOHAMMED ALI DAMANIopenregistry-h-mohammed-ali-damani-e54d8a	ORDINARY	0

TEAMWORK UK HOLDINGS LIMITED

openregistry-gb-15163322·confirmation statement 2026-03-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held
MR TONY KENNETH WILLIAMSopenregistry-h-mr-tony-kenneth-williams-420cf5	ORDINARY B 1 GBP	300
MS JANET ANN WILLIAMSopenregistry-h-ms-janet-ann-williams-6c0733	ORDINARY C 1 GBP	100
TKJAW HOLDINGS LIMITEDopenregistry-gb-16888721	ORDINARY A 1 GBP	100
MR ANTONY HATTONopenregistry-h-mr-antony-hatton-aac24d	ORDINARY A	0

ASAV HOLDINGS LTD

openregistry-gb-15169908·confirmation statement 2024-09-26·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES PINCHBECKopenregistry-h-alexander-james-pinchbeck-617d26	A ORDINARY	45	100.00%
ANDREW DAVID PINCHBECKopenregistry-h-andrew-david-pinchbeck-84a816	B ORDINARY	45	100.00%
SANDRA PINCHBECKopenregistry-h-sandra-pinchbeck-9e0b9c	D ORDINARY	5	100.00%
VANESSA PINCHBECKopenregistry-h-vanessa-pinchbeck-8c3a1b	C ORDINARY	5	100.00%

KENYA TOPCO LIMITED

openregistry-gb-15175690·confirmation statement 2025-09-28·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BDC IV NOMINEES LIMITEDopenregistry-gb-12250561	PRIORITY	102,303,639	71.30%
LDC (NOMINEES) LIMITEDopenregistry-gb-06713621	PRIORITY	22,790,982	15.88%
VG CORPORATE TRUSTEE LIMITEDopenregistry-gb-OE003033	PRIORITY	18,222,974	12.70%
BDC IV NOMINEES LIMITEDopenregistry-gb-12250561	A ORDINARY	576,225	71.09%
LDC PARALLEL (NOMINEES) LIMITEDopenregistry-gb-03066501	PRIORITY	172,225	0.12%
VG CORPORATE TRUSTEE LIMITEDopenregistry-gb-OE003033	B ORDINARY	153,200	100.00%
LDC (NOMINEES) LIMITEDopenregistry-gb-06713621	A ORDINARY	128,371	15.84%
VG CORPORATE TRUSTEE LIMITEDopenregistry-gb-OE003033	A ORDINARY	104,950	12.95%
LDC PARALLEL (NOMINEES) LIMITEDopenregistry-gb-03066501	A ORDINARY	970	0.12%
BDC IV NOMINEES LIMITEDopenregistry-gb-12250561	DEFERRED	1	100.00%

WCDOAN HOLDINGS LTD

openregistry-gb-15177602·confirmation statement 2024-09-29·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GEORGINA SARA LOUISE BYRNEopenregistry-h-georgina-sara-louise-byrne-71868e	C ORDINARY	25	100.00%
JOHN GIULIO SPRICHopenregistry-h-john-giulio-sprich-30d706	B ORDINARY	25	100.00%
LIAM JOHN BYRNEopenregistry-h-liam-john-byrne-cf5be8	A ORDINARY	25	100.00%
LUCY DAVISopenregistry-gb-06276722	D ORDINARY	25	100.00%

NEXUS STAFFING GROUP LIMITED

openregistry-gb-15178403·confirmation statement 2026-02-15·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JOHNNY SMYTHopenregistry-h-johnny-smyth-40ed40	A ORDINARY	3,000	100.00%
MAX FITZGERALDopenregistry-h-max-fitzgerald-6f40d7	B ORDINARY	3,000	100.00%
REGAN JAMES IAN DOWNESopenregistry-h-regan-james-ian-downes-6df34e	C ORDINARY	1,500	100.00%
GRAEME HUBERTopenregistry-h-graeme-hubert-feed23	D ORDINARY	153	100.00%

ON247 HOLDINGS LIMITED

openregistry-gb-15187780·confirmation statement 2025-03-13·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PETER MARSDENopenregistry-h-peter-marsden-4f58f2	A ORDINARY	100
RICKY PHILLIPS-PRICEopenregistry-h-ricky-phillips-price-df7422	B ORDINARY	100
AUTUMN PHILLIPS-PRICEopenregistry-h-autumn-phillips-price-acbc7a	C ORDINARY	1
CAROLINE MARSDENopenregistry-h-caroline-marsden-784f76	D ORDINARY	1

PILLATON HALL FARM HOLDINGS LIMITED

openregistry-gb-15197951·confirmation statement 2025-02-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID WILLIAM PEARCEopenregistry-h-david-william-pearce-6b2aab	A ORDINARY	22	100.00%
DOROTA PEARCEopenregistry-h-dorota-pearce-59014a	B ORDINARY	3	100.00%
JOHN PEARCEopenregistry-h-john-pearce-88d8e2	C ORDINARY	0
LYNNE PEARCEopenregistry-h-lynne-pearce-a769b4	D ORDINARY	0

LDSH HOLDINGS LTD

openregistry-gb-15203945·confirmation statement 2024-05-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
LLLLS INVESTMENTS LTDopenregistry-gb-15588695	ORDINARY C	260	100.00%
USTO LTDopenregistry-gb-15590569	ORDINARY D	260	100.00%
LEE WILLIAM DENNISopenregistry-h-lee-william-dennis-12341b	ORDINARY A	240	100.00%
SHANE ELIJAH HOUSTONopenregistry-h-shane-elijah-houston-2c4cdb	ORDINARY B	240	100.00%
LEE WILLIAM DENNISopenregistry-h-lee-william-dennis-12341b	ORDINARY C	0	0.00%
SHANE ELIJAH HOUSTONopenregistry-h-shane-elijah-houston-2c4cdb	ORDINARY D	0	0.00%

TONWOOD HOLDINGS LIMITED

openregistry-gb-15216061·confirmation statement 2024-10-16·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN PAUL TONKSopenregistry-h-stephen-paul-tonks-a24a37	A ORDINARY	51	100.00%
ELIZABETH ANNE TONKSopenregistry-h-elizabeth-anne-tonks-6bb4e6	B ORDINARY	39	100.00%
ALISON LOUISE TONKSopenregistry-h-alison-louise-tonks-0c721e	D ORDINARY	5	100.00%
MATTHEW ADAM TONKSopenregistry-h-matthew-adam-tonks-7f84fa	C ORDINARY	5	100.00%

LYDWOOD PROPERTIES LTD

openregistry-gb-15232973·confirmation statement 2024-10-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
EMMA NICOLA JONESopenregistry-h-emma-nicola-jones-656312	ORDINARY A	2,300	100.00%
PETER MAXWELL RUNDLEopenregistry-h-peter-maxwell-rundle-01c508	ORDINARY D	1,250	100.00%
NICHOLAS ROBERT JONESopenregistry-h-nicholas-robert-jones-923954	ORDINARY B	750	100.00%
GEORGINA JONESopenregistry-h-georgina-jones-a45cd8	ORDINARY C	700	100.00%
EMMA NICOLA JONESopenregistry-h-emma-nicola-jones-656312	ORDINARY D	0	0.00%
GEORGINA JONESopenregistry-h-georgina-jones-a45cd8	ORDINARY D	0	0.00%
NICHOLAS ROBERT JONESopenregistry-h-nicholas-robert-jones-923954	ORDINARY D	0	0.00%

JLHG HOLDINGS LTD

openregistry-gb-15246179·confirmation statement 2025-10-29·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JOANNE ZSIRAIopenregistry-h-joanne-zsirai-217f25	ORDINARY	14	100.00%
GIORGIO ZSIRAIopenregistry-h-giorgio-zsirai-f4781e	C ORDINARY	2	100.00%
HOLLY DOMINIQUE FAIRCLOUGHopenregistry-h-holly-dominique-fairclough-44fdd6	B ORDINARY	2	100.00%
LOIS CHARLOTTE FAIRCLOUGHopenregistry-h-lois-charlotte-fairclough-43284e	A ORDINARY	2	100.00%

BRISLAND HOLDINGS LIMITED

openregistry-gb-15248484·confirmation statement 2025-04-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
KENNEDY ROYCE BEATONopenregistry-h-kennedy-royce-beaton-5ab6d3	C ORDINARY	290	100.00%
STEPHEN WILLIAM MORROWopenregistry-h-stephen-william-morrow-96269f	A ORDINARY	260	100.00%
AINE DOLORES MORROWopenregistry-h-aine-dolores-morrow-d9a533	B ORDINARY	250	100.00%
BOGDAN-CONSTANTIN DOROFTEIopenregistry-h-bogdan-constantin-doroftei-80bab8	D ORDINARY	200	100.00%

RITO INVESTMENTS LIMITED

openregistry-gb-15251902·confirmation statement 2024-10-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held
KAREN JANE ROYopenregistry-h-karen-jane-roy-9cad82	ORDINARY	100
JAMIE ROYopenregistry-h-jamie-roy-71592b	B ORDINARY	10
KAREN JANE ROY AND LISA JANE DAVIESopenregistry-h-karen-jane-roy-and-lisa-jane-davies-42fad9	D ORDINARY	10
KIERAN ROYopenregistry-h-kieran-roy-96a4e9	C ORDINARY	10

INSPIRE CONTRACT SERVICES HOLDINGS LIMITED

openregistry-gb-15259227·confirmation statement 2025-11-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held
GARY SLAWSONopenregistry-h-gary-slawson-6ae2f5	B ORDINARY	180
CHARLES SLAWSONopenregistry-h-charles-slawson-53248a	A ORDINARY	10
GEORGIA ANN GRAYopenregistry-h-georgia-ann-gray-aca6fb	C ORDINARY	10
THOMAS ALEXANDERopenregistry-h-thomas-alexander-19fa9f	D ORDINARY	10

PENNYS MEATS HOLDINGS LIMITED

openregistry-gb-15262574·confirmation statement 2024-11-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JOHN PENNYopenregistry-gb-03778027	PREFERENCE	3,585,000	100.00%
TIMOTHY JOHN PENNYopenregistry-h-timothy-john-penny-3ae008	A ORDINARY	1,246,500	100.00%
LANCASTRIAN PROPERTIES HOLDINGS LIMITEDopenregistry-gb-15262538	C ORDINARY	453,000	100.00%
ANNA PENNYopenregistry-h-anna-penny-d40fc3	B ORDINARY	75,500	100.00%

MOWLAND HOLDINGS LIMITED

openregistry-gb-15265022·confirmation statement 2025-11-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW LAURENCE WITKINopenregistry-h-andrew-laurence-witkin-57f8b6	ORDINARY A	40	100.00%
MELISE EMMA WITKINopenregistry-h-melise-emma-witkin-01c50e	ORDINARY B	40	100.00%
AIMEE PAIGE WITKINopenregistry-h-aimee-paige-witkin-3034bf	ORDINARY D	10	100.00%
SAM LOUIS WITKINopenregistry-h-sam-louis-witkin-920366	ORDINARY C	10	100.00%

HOLYFIELD LIMITED

openregistry-gb-15266201·confirmation statement 2023-12-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BEN CHAPMANopenregistry-gb-09192318	ORDINARY "A"	51	100.00%
HOLLY CHRISTINA CHAPMANopenregistry-h-holly-christina-chapman-745486	ORDINARY "B"	29	100.00%
FREYA EMMA CHAPMANopenregistry-h-freya-emma-chapman-5e8ce2	ORDINARY "D"	10	100.00%
HENRY WILLIAM CHAPMANopenregistry-h-henry-william-chapman-eddc79	ORDINARY "C"	10	100.00%

A TEAM HOLDINGS LIMITED

openregistry-gb-15270014·confirmation statement 2025-11-04·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISE ANDERSONopenregistry-h-emma-louise-anderson-07c401	B	30	100.00%
JASON ANDERSONopenregistry-h-jason-anderson-d337c4	A	30	100.00%
BLAKE ANDERSONopenregistry-gb-06696913	D	20	100.00%
LEON ANDERSONopenregistry-h-leon-anderson-c7aeb0	C	20	100.00%

CONDOR VENTURES LIMITED

openregistry-gb-15276366·confirmation statement 2026-05-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held
OSLO VENTURE PTD LTDopenregistry-h-oslo-venture-ptd-ltd-a49123	ORDINARY PREFERRED	500,000
OSLO VENTURE PTE LIMITEDopenregistry-h-oslo-venture-pte-limited-47f4a6	B ORDINARY SHARES	5,000
JASIL LIMITEDopenregistry-gb-15272958	A ORDINARY	4,375
SLAK LIMITEDopenregistry-gb-15274074	A ORDINARY	4,375
OSLO VENTURE PTE LIMITEDopenregistry-h-oslo-venture-pte-limited-47f4a6	C	2,500

WHITENDALE HOLDINGS LIMITED

openregistry-gb-15286416·confirmation statement 2025-05-11·4 shareholders·4 share classes

Shareholder	Share class	Shares held
KENNETH JOHN PASSEYopenregistry-h-kenneth-john-passey-1dfc9d	A ORDINARY	560
GWYNETH PASSEYopenregistry-h-gwyneth-passey-669ebe	C ORDINARY	80
JOHN PASSEYopenregistry-h-john-passey-e0e3a4	B ORDINARY	80
LOUISE PASSEYopenregistry-h-louise-passey-5538e8	D ORDINARY	80

ARETI HOLDINGS LTD

openregistry-gb-15291006·confirmation statement 2024-11-16·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALICE CLARKEopenregistry-h-alice-clarke-ea8d5b	ORDINARY D	50	100.00%
JENNIFER KELLYopenregistry-h-jennifer-kelly-358086	ORDINARY C	50	100.00%
LUKE SAMUEL CLARKEopenregistry-h-luke-samuel-clarke-b72584	ORDINARY B	50	100.00%
PETER ROBERT KELLYopenregistry-h-peter-robert-kelly-291a5e	ORDINARY A	50	100.00%

W.J.C.G. LIMITED

openregistry-gb-15309017·confirmation statement 2024-11-26·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CHARLIE GEORGE GILLopenregistry-h-charlie-george-gill-b11d0b	ORDINARY D SHARES	33	100.00%
JOANNE GILLopenregistry-h-joanne-gill-23e3c4	ORDINARY C SHARES	33	100.00%
WAYNE GEORGE GILLopenregistry-h-wayne-george-gill-1b0561	ORDINARY B SHARES	33	100.00%
KENNETH GEORGE GILLopenregistry-h-kenneth-george-gill-8ca3c4	ORDINARY A SHARES	1	100.00%

ARCS(PH)2 LIMITED

openregistry-gb-15312813·confirmation statement 2024-11-27·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANTONY COOKopenregistry-h-antony-cook-5480d6	ORDINARY	39,760
A.J.R. COOK LTDopenregistry-gb-12918732	ORDINARY A	2,220
C.M. WHIFFEN LTDopenregistry-gb-12919332	ORDINARY B	2,220
ANTONY COOKopenregistry-h-antony-cook-5480d6	ORDINARY C	200
THE ESTATE OF THE LATE MR ANTONY RICHARDSON COOKopenregistry-h-the-estate-of-the-late-mr-antony-richard-e500d5	ORDINARY C	0
THE ESTATE OF THE LATE MR ANTONY RICHARDSON COOKopenregistry-h-the-estate-of-the-late-mr-antony-richard-e500d5	ORDINARY	0

THINK AGAIN SERVICES LIMITED

openregistry-gb-15313428·confirmation statement 2025-11-27·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES SMITHopenregistry-h-matthew-james-smith-5a9034	A ORDINARY	48	100.00%
MICHELLE ELIZABETH PEASEopenregistry-h-michelle-elizabeth-pease-767770	B ORDINARY	27	100.00%
GARY WILLIAM KERNAHANopenregistry-h-gary-william-kernahan-6e67bc	C ORDINARY	15	100.00%
JULIETTE MARIE BRADLEYopenregistry-h-juliette-marie-bradley-a7ebbe	D ORDINARY	0

PROMAX GROUP HOLDINGS LTD

openregistry-gb-15320076·confirmation statement 2024-11-29·4 shareholders·4 share classes

Shareholder	Share class	Shares held
SHAUN DAYopenregistry-h-shaun-day-81f43a	A ORDINARY	60
VICTORIA JANE DAYopenregistry-h-victoria-jane-day-aed131	B ORDINARY	20
LAUREN ELIZABETH DAYopenregistry-h-lauren-elizabeth-day-9d0e02	C ORDINARY	10
ROSEANNA CATHERINE DAYopenregistry-h-roseanna-catherine-day-d2c935	D ORDINARY	10

CLICK HOLDINGS GROUP LTD

openregistry-gb-15320913·confirmation statement 2026-03-24·4 shareholders·4 share classes

Shareholder	Share class	Shares held
RUDI JOSEPH BURROWS-FAULDSopenregistry-h-rudi-joseph-burrows-faulds-15a49a	A ORDINARY	50
ZAHA JANE BLYTHopenregistry-h-zaha-jane-blyth-20298f	B ORDINARY	50
CLAIRE HOLMESopenregistry-h-claire-holmes-ea1d3e	C ORDINARY	12
PAUL STONESopenregistry-h-paul-stones-1255f5	D ORDINARY	12

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.