UK companies/SIC 64209/Shareholders/Page 339

Shareholders of UK companies in SIC 64209Page 339 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 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 2024-04-19 and 2026-03-18. 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
19

ROCKFORD INVESTMENT GROUP LTD

openregistry-gb-15322275·confirmation statement 2025-11-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN DANIEL NICHOLASopenregistry-h-stephen-daniel-nicholas-47833eA ORDINARY 1P15,000100.00%
MICHAEL ROY BELLopenregistry-h-michael-roy-bell-2fd65bB ORDINARY 1P9,000100.00%
CAROL BELLopenregistry-h-carol-bell-06cf26C ORDINARY 1P6,000100.00%
TEAL MANGO LIMITEDopenregistry-gb-SC804306D ORDINARY 1P928100.00%

GARDEN HOUSE INVESTMENTS LIMITED

openregistry-gb-15323928·confirmation statement 2024-12-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON WATERHOUSEopenregistry-h-simon-waterhouse-c15125ORDINARY A100100.00%
BEAU WATERHOUSEopenregistry-h-beau-waterhouse-cc803fORDINARY B10100.00%
ESME WATERHOUSEopenregistry-h-esme-waterhouse-192d1aORDINARY C10100.00%
JUDE WATERHOUSEopenregistry-h-jude-waterhouse-6215f6ORDINARY D10100.00%

DSC COMMERCIAL HOLDINGS LIMITED

openregistry-gb-15328616·confirmation statement 2024-12-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID GILES STACEYopenregistry-h-david-giles-stacey-e22ba2C ORDINARY330100.00%
DAVID MATTHEW CARLEYopenregistry-h-david-matthew-carley-3128faA ORDINARY276100.00%
CLARE CARLEYopenregistry-h-clare-carley-f990f4B ORDINARY274100.00%
RACHAEL HELEN STACEYopenregistry-h-rachael-helen-stacey-022989D ORDINARY220100.00%

PORTO HOLDINGS LIMITED

openregistry-gb-15333770·confirmation statement 2024-12-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CI V PORTO TOPCO LIMITEDopenregistry-gb-15333526A ORDINARY1,046,515
CI V PORTO TOPCO LIMITEDopenregistry-gb-15333526A ORDINARY NIL PAID806,969
BELGRAVE SQUARE HOLDINGS UK LIMITEDopenregistry-gb-11480785B ORDINARY221,911
BELGRAVE SQUARE HOLDINGS UK LIMITEDopenregistry-gb-11480785C SHARES198,685
DAVID MEEHANopenregistry-h-david-meehan-704822B ORDINARY23,248
DAVID MEEHANopenregistry-h-david-meehan-704822C SHARES20,815
DERMOT KELLEHERopenregistry-h-dermot-kelleher-316648B ORDINARY14,794
DERMOT KELLEHERopenregistry-h-dermot-kelleher-316648C SHARES13,246

RJC GROUP HOLDING LTD

openregistry-gb-15334351·confirmation statement 2024-12-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWARD OLIVER JOSEPH CAMPBELLopenregistry-h-edward-oliver-joseph-campbell-3a9417A ORDINARY34100.00%
ROBERT JAMES DOWLERopenregistry-h-robert-james-dowler-7db29bB ORDINARY34100.00%
COURTENEY DOWLERopenregistry-h-courteney-dowler-c2ec97D ORDINARY16100.00%
HANNAH CAMPBELLopenregistry-h-hannah-campbell-978696C ORDINARY16100.00%

DHI GROUP LIMITED

openregistry-gb-15341281·confirmation statement 2025-12-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADAM DAVID TARMASTERopenregistry-h-adam-david-tarmaster-d169dbORDINARY B120100.00%
ANDREW PAUL BOYDopenregistry-h-andrew-paul-boyd-542cfbORDINARY A120100.00%
JYOTI VIPIN TARMASTERopenregistry-h-jyoti-vipin-tarmaster-286e60ORDINARY D30100.00%
PHILIPPA BOYDopenregistry-h-philippa-boyd-95558cORDINARY C30100.00%

ONE SD LIMITED

openregistry-gb-15353852·confirmation statement 2024-10-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SAMUEL JAMES DYSONopenregistry-h-samuel-james-dyson-b84c69ORDINARY993100.00%
HEIDI MARIE MARNEYopenregistry-h-heidi-marie-marney-7ed88aA ORDINARY5100.00%
DAVID WILLIAM DYSONopenregistry-h-david-william-dyson-6f3463B ORDINARY1100.00%
JANET ELIZABETH DYSONopenregistry-h-janet-elizabeth-dyson-ea6b3fC ORDINARY1100.00%

PHUNKY PHEASANT LIMITED

openregistry-gb-15364089·confirmation statement 2024-12-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PETER ANTHONY LORDopenregistry-h-peter-anthony-lord-503869ORDINARY5,910100.00%
NICOLA KIRSTY LORDopenregistry-h-nicola-kirsty-lord-f6f99aORDINARY A3,225100.00%
FINN ETHAN LORDopenregistry-h-finn-ethan-lord-f7968dORDINARY B609100.00%
NOA ERIN LORDopenregistry-h-noa-erin-lord-ef92d1ORDINARY C406100.00%
NICOLA KIRSTY LORDopenregistry-h-nicola-kirsty-lord-f6f99aORDINARY00.00%
NICOLA KIRSTY LORDopenregistry-h-nicola-kirsty-lord-f6f99aORDINARY B00.00%
NICOLA KIRSTY LORDopenregistry-h-nicola-kirsty-lord-f6f99aORDINARY C00.00%

ANS HOLDCO LTD

openregistry-gb-15368429·confirmation statement 2024-11-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWARD OWUSU-ANSAHopenregistry-h-edward-owusu-ansah-1bac9fORDINARY75100.00%
DEMI OWUSU-ANSAHopenregistry-h-demi-owusu-ansah-1f4436B ORDINARY10100.00%
ELIZABETH OWUSU-ANSAHopenregistry-h-elizabeth-owusu-ansah-8a7766C ORDINARY10100.00%
EMMANUAL OWUSU-ANSAHopenregistry-h-emmanual-owusu-ansah-bbf5fbD ORDINARY5100.00%
EDWARD OWUSU-ANSAHopenregistry-h-edward-owusu-ansah-1bac9fD ORDINARY00.00%
EDWARD OWUSU-ANSAHopenregistry-h-edward-owusu-ansah-1bac9fB ORDINARY00.00%
EDWARD OWUSU-ANSAHopenregistry-h-edward-owusu-ansah-1bac9fC ORDINARY00.00%

GARDENLINK GROUP LIMITED

openregistry-gb-15368544·confirmation statement 2024-12-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR STUART ROBERT JOHNSONopenregistry-h-mr-stuart-robert-johnson-1b3c0dA ORDINARY70
MR JASON DE SOUZAopenregistry-h-mr-jason-de-souza-af8c74D ORDINARY10
MR TIM HALLIWELLopenregistry-h-mr-tim-halliwell-a045ffB ORDINARY10
MR WESLEY EADESopenregistry-h-mr-wesley-eades-c296edC ORDINARY10

CONTACT ELECTRICAL HOLDINGS LTD

openregistry-gb-15371218·confirmation statement 2024-12-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ASM CONTACT HOLDINGS LTDopenregistry-gb-15362829C ORDINARY33100.00%
DLS HOLDINGS LTDopenregistry-gb-14391149A ORDINARY33100.00%
LNMH HOLDINGS LTDopenregistry-gb-15362663B ORDINARY33100.00%
DAVID LESLIE SEAMANopenregistry-h-david-leslie-seaman-cd4b7cORDINARY0

BLATCHFORD SOLUTIONS LIMITED

openregistry-gb-15392972·confirmation statement 2025-01-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SUSAN ELIZABETH BLATCHFORDopenregistry-h-susan-elizabeth-blatchford-3bd6c9A ORDINARY660
DAVID ANDREW BLATCHFORDopenregistry-h-david-andrew-blatchford-ce84bfD ORDINARY240
ISABEL MAY HOGANopenregistry-h-isabel-may-hogan-0fa657C ORDINARY50
TOBY MICHAEL HOGANopenregistry-h-toby-michael-hogan-09d425B ORDINARY50

PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD

openregistry-gb-15407826·confirmation statement 2025-01-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
TERJE JOHN GILJE AND FIONA GILJE AS TRUSTEES OF THE T J GILJE 2024 DISCRETIONARY SETTLEMENTopenregistry-h-terje-john-gilje-and-fiona-gilje-as-trus-8d97cdA ORDINARY2,550,000100.00%
JULIAN NICHOLAS CHAMBERSopenregistry-h-julian-nicholas-chambers-183562B ORDINARY2,547,960100.00%
JULIAN NICHOLAS CHAMBERS AND CAROLINE CHAMBERS AS TRUSTEES OF THE BRIAN WAKEFORD DISCRETIONARY TRUST AND THE JILL WAKEFORD DISCRETIONARY TRUSTopenregistry-h-julian-nicholas-chambers-and-caroline-ch-5a488cC ORDINARY2,040100.00%
TERJE JOHN GILJEopenregistry-h-terje-john-gilje-beb062ORDINARY0

TUPPY FAMILY HOLDINGS LIMITED

openregistry-gb-15412173·confirmation statement 2026-01-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
U PENG TANopenregistry-h-u-peng-tan-e25d7aA ORDINARY816
MERSHEL KUAHopenregistry-h-mershel-kuah-21ccf2B ORDINARY102
AVERY CASSIAN XIN RHEN TANopenregistry-h-avery-cassian-xin-rhen-tan-8857a9D ORDINARY51
EMORY THEODORE XIN XCI TANopenregistry-h-emory-theodore-xin-xci-tan-d1b350C ORDINARY51

INDUSTRIAL GRP HOLDINGS LIMITED

openregistry-gb-15413005·confirmation statement 2025-01-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES MCCALLIONopenregistry-h-james-mccallion-447d28ORDINARY A3,500100.00%
LINDEN COXopenregistry-h-linden-cox-93ab99ORDINARY B3,500100.00%
CATHERINE COXopenregistry-h-catherine-cox-4a649bORDINARY D1,500100.00%
JENNIFER MCCALLIONopenregistry-h-jennifer-mccallion-512a8eORDINARY C1,500100.00%

NATIVE GROUP HOLDINGS LIMITED

openregistry-gb-15423969·confirmation statement 2026-01-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
COLLECTIVE RISK SERVICES CICopenregistry-gb-11353187PREFERENCE350,000100.00%
DEADBIT LTDopenregistry-gb-15074377CLASS B262,500100.00%
HIGGS FIELD LTDopenregistry-gb-15149907CLASS C262,500100.00%
1000948012 ONTARIO CORPORATIONopenregistry-h-1000948012-ontario-corporation-b0029fCLASS A125,000100.00%

WYN GROUP LTD

openregistry-gb-15426683·confirmation statement 2026-02-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID COWIEopenregistry-h-david-cowie-b321b1ORDINARY540
ROY BAINBRIDGEopenregistry-h-roy-bainbridge-7f636aORDINARY540
DAVID COWIEopenregistry-h-david-cowie-b321b1B ORDINARY4
ROY BAINBRIDGEopenregistry-h-roy-bainbridge-7f636aB ORDINARY4
MARK HORNERopenregistry-h-mark-horner-d982cfB ORDINARY2
JOHN OSBORNEopenregistry-h-john-osborne-b4d05cC ORDINARY1
MARK HORNERopenregistry-h-mark-horner-d982cfA ORDINARY1

HENNERTON BROOK LIMITED

openregistry-gb-15438861·confirmation statement 2025-01-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PETER INGOLF KAISERopenregistry-h-peter-ingolf-kaiser-40f814ORDINARY A56
CAROLINE KAISERopenregistry-h-caroline-kaiser-8e78aeORDINARY B24
ALEXANDER KAISERopenregistry-h-alexander-kaiser-b80fe7ORDINARY C10
RICHARD KAISERopenregistry-h-richard-kaiser-7bcdc3ORDINARY D10

FLETES SERVICES LIMITED

openregistry-gb-15442026·confirmation statement 2025-01-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EDUARDO ROBERT PRIMopenregistry-h-eduardo-robert-prim-56c530ORDINARY A51100.00%
THEODORE PRIMopenregistry-h-theodore-prim-30009fORDINARY D24100.00%
WILLIAM PRIMopenregistry-h-william-prim-f98837ORDINARY C24100.00%
TINA SEXTONopenregistry-h-tina-sexton-8a9fdaORDINARY B1100.00%

GRAFTONGATE READING LIMITED

openregistry-gb-15457068·confirmation statement 2026-01-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GRAFTONGATE INVESTMENTS LIMITEDopenregistry-gb-05232567A ORDINARY60
SAFFRON ESTATES (ELM LEYS) LIMITEDopenregistry-gb-12194590B ORDINARY25
HAUGHTON DEVELOPMENTS LIMITEDopenregistry-gb-14830236C ORDINARY10
MARLBROOK DEVELOPMENTS LIMITEDopenregistry-gb-16927871D ORDINARY5

PTA SERVICES LIMITED

openregistry-gb-15466613·confirmation statement 2026-03-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON PETER LEA-WILSONopenregistry-h-simon-peter-lea-wilson-a64b1bORDINARY D7,500100.00%
PHILLIP ALAN PIPERopenregistry-h-phillip-alan-piper-e28534ORDINARY B6,500100.00%
ALEXANDER GARETH HERMANopenregistry-h-alexander-gareth-herman-47df69ORDINARY C3,000100.00%
JOSE-PAULO AZEVEDO FERNANDESopenregistry-h-jose-paulo-azevedo-fernandes-2236eaORDINARY A3,000100.00%

TAILORED AIR GROUP LIMITED

openregistry-gb-15472801·confirmation statement 2026-01-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOSHUA FRANCIS TAYLORopenregistry-h-joshua-francis-taylor-aa304aA ORDINARY50100.00%
LAURA JAYNE TAYLORopenregistry-h-laura-jayne-taylor-834f58B ORDINARY40100.00%
JANNETTE ASTONopenregistry-h-jannette-aston-bc4a2dC ORDINARY5100.00%
SARAH LOUISE ASTONopenregistry-h-sarah-louise-aston-e9c962D ORDINARY5100.00%
LAURA JAYNE TAYLORopenregistry-h-laura-jayne-taylor-834f58C ORDINARY00.00%
LAURA JAYNE TAYLORopenregistry-h-laura-jayne-taylor-834f58D ORDINARY00.00%

3J7 LIMITED

openregistry-gb-15473588·confirmation statement 2026-02-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEX JOSLINGopenregistry-h-alex-josling-9ed759C65100.00%
MARTYN JEPSONopenregistry-h-martyn-jepson-51aaafB65100.00%
MATTHEW JAMES JOSLINGopenregistry-h-matthew-james-josling-e9d69fD65100.00%
SUSAN HAMILTONopenregistry-h-susan-hamilton-a110ddA10100.00%

SYNERGIX HOLDINGS LIMITED

openregistry-gb-15478902·confirmation statement 2025-02-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANTHONY STEPHEN CHAMPNESSopenregistry-h-anthony-stephen-champness-64ffe1A ORDINARY45100.00%
JONATHAN PAYNEopenregistry-gb-07393090B ORDINARY45100.00%
HELEN LOUISE PAYNEopenregistry-h-helen-louise-payne-8faee0D ORDINARY5100.00%
ZOE CHAMPNESSopenregistry-h-zoe-champness-563e0dC ORDINARY5100.00%
ANTHONY STEPHEN CHAMPNESSopenregistry-h-anthony-stephen-champness-64ffe1C ORDINARY00.00%
JONATHAN PAYNEopenregistry-gb-07393090D ORDINARY00.00%

GAYLE HOLDINGS LIMITED

openregistry-gb-15478910·confirmation statement 2025-02-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALAN SYLVESTER GAYLEopenregistry-h-alan-sylvester-gayle-0e6881A ORDINARY583100.00%
JULIE GAYLEopenregistry-h-julie-gayle-f025c7B ORDINARY320100.00%
KELLY ELAINE GAYLEopenregistry-h-kelly-elaine-gayle-74286dC ORDINARY70100.00%
JORDAN ALAN CONSTANTINE GAYLEopenregistry-h-jordan-alan-constantine-gayle-9530b3D ORDINARY27100.00%

TRANQUIL VENTURES LTD

openregistry-gb-15480761·confirmation statement 2025-08-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AISHAH ALI-FAROOQIopenregistry-h-aishah-ali-farooqi-b42419ORDINARY B1100.00%
DAWOOD ZAFAR IQBALopenregistry-h-dawood-zafar-iqbal-cf66f6ORDINARY C1100.00%
IQRA MEERopenregistry-h-iqra-meer-a249caORDINARY D1100.00%
SALEEM FAROOQIopenregistry-h-saleem-farooqi-628e3bORDINARY A1100.00%

RICKLESS INVESTMENT COMPANY LIMITED

openregistry-gb-15490583·confirmation statement 2024-04-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BEN RICKLESSopenregistry-h-ben-rickless-5fd2bcD ORDINARY40
ZAK RICKLESSopenregistry-h-zak-rickless-d11974C ORDINARY40
JOANNE RICKLESSopenregistry-h-joanne-rickless-f00a96B ORDINARY10
STEVEN RICKLESSopenregistry-h-steven-rickless-ec94e3A ORDINARY10

EXALT HOLDINGS LIMITED

openregistry-gb-15494224·confirmation statement 2025-02-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ELLIOTT MCGRATHopenregistry-h-elliott-mcgrath-06d806ORDINARY A50100.00%
THACKER PARTNERSHIPS LIMITEDopenregistry-gb-15078127ORDINARY B39100.00%
ROD RICHARDS INVESTMENTS LTDopenregistry-gb-15909005ORDINARY C10100.00%
LAURA LORRAINE MCGRATHopenregistry-h-laura-lorraine-mcgrath-a147a9ORDINARY D1100.00%
ELLIOTT MCGRATHopenregistry-h-elliott-mcgrath-06d806ORDINARY D00.00%
ELLIOTT MCGRATHopenregistry-h-elliott-mcgrath-06d806ORDINARY B00.00%
ELLIOTT MCGRATHopenregistry-h-elliott-mcgrath-06d806ORDINARY C00.00%

QUARTERMASTER HOLDCO LIMITED

openregistry-gb-15497435·confirmation statement 2026-02-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BRE II TOPCO UK LIMITEDopenregistry-gb-15414506A ORDINARY9,589100.00%
BAUMONT REAL ESTATE TWO SCSP SICAV-RAIFopenregistry-h-baumont-real-estate-two-scsp-sicav-raif-a81bfbB ORDINARY411100.00%
KZN REAL ESTATE VENTURES LIMITEDopenregistry-gb-16537488C ORDINARY100100.00%
KRE (QUARTERMILE) LLPopenregistry-gb-OC457220D ORDINARY1100.00%

DIRECT GLOBAL TRADING INVESTMENTS LTD

openregistry-gb-15507742·confirmation statement 2025-02-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWARD GEORGE RIBYopenregistry-h-edward-george-riby-9064faORDINARY A104100.00%
KENNETH RIBYopenregistry-h-kenneth-riby-66657cORDINARY B6100.00%
LOUISE LAURA RIBYopenregistry-h-louise-laura-riby-a0df00ORDINARY C6100.00%
JANICE RIBYopenregistry-h-janice-riby-b9f44eORDINARY D4100.00%