UK companies/SIC 64209/Shareholders/Page 343

Shareholders of UK companies in SIC 64209Page 343 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 148 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 2024-10-23 and 2026-05-02. 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

HARWINOZ LTD

openregistry-gb-15992421·confirmation statement 2024-10-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BEVERLEY OSWALDopenregistry-h-beverley-oswald-05582eB ORDINARY8,333
DAVID MICHAEL OSWALDopenregistry-h-david-michael-oswald-7681dbA ORDINARY8,333
ALBERT OSWALDopenregistry-h-albert-oswald-979a46C ORDINARY3,633
CHARLOTTE OSWALDopenregistry-h-charlotte-oswald-d64a1dD ORDINARY3,633

FAIRLEY GUNN HOLDINGS LTD

openregistry-gb-15993701·confirmation statement 2025-10-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN JAMES-GUNNopenregistry-h-jonathan-james-gunn-9d3f5cB ORDINARY50
PETER JOHN FAIRLEYopenregistry-h-peter-john-fairley-9fef20A ORDINARY50
FAIRLEY FI LTDopenregistry-gb-15586107C ORDINARY10
GUNN-REED FAMILY INVESTMENTS LTDopenregistry-gb-15587876D ORDINARY10

KID-ZONE NURSERY HOLDINGS LIMITED

openregistry-gb-15997671·confirmation statement 2025-08-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IAN MAKINSONopenregistry-h-ian-makinson-c840a6ORDINARY A86
ANGELA MAKINSONopenregistry-h-angela-makinson-f00f2cC ORDINARY5
STEVE MAKINSONopenregistry-h-steve-makinson-3b4bf3B ORDINARY5
THE MAKINSON FAMILY DISCRETIONARY SETTLEMENT 2024openregistry-h-the-makinson-family-discretionary-settle-0d45d6D ORDINARY4
ANGELA MAKINSONopenregistry-h-angela-makinson-f00f2cD ORDINARY0
STEVE MAKINSONopenregistry-h-steve-makinson-3b4bf3D ORDINARY0

CARGO LOGISTICS HOLDINGS LTD

openregistry-gb-15999007·confirmation statement 2025-10-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
COLIN FRANCISopenregistry-h-colin-francis-f05a4aORDINARY SHARES A24
CRAIG FRANCISopenregistry-h-craig-francis-6c77beORDINARY SHARES24
HELEN ROGERSopenregistry-h-helen-rogers-da7447ORDINARY SHARES B24
JOHN TIERNEYopenregistry-h-john-tierney-3bf4ceORDINARY SHARES C10

HILAND VENTURES LIMITED

openregistry-gb-15999153·confirmation statement 2025-10-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW LEAVERopenregistry-h-andrew-leaver-9d98a6ORDINARY SHARES A220100.00%
ETHAN LEAVERopenregistry-h-ethan-leaver-a3dc44ORDINARY SHARES D1100.00%
HARRY LEAVERopenregistry-h-harry-leaver-274e23ORDINARY SHARES B1100.00%
JOSEPH LEAVERopenregistry-h-joseph-leaver-4ba3c8ORDINARY SHARES C1100.00%

NJECT INVESTMENTS LIMITED

openregistry-gb-16000282·confirmation statement 2025-10-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NEIL AVERYopenregistry-h-neil-avery-f353baORDINARY SHARES A250100.00%
CHARLOTTE AVERYopenregistry-h-charlotte-avery-15b231ORDINARY SHARES C1100.00%
ELLA AVERYopenregistry-h-ella-avery-617623ORDINARY SHARES B1100.00%
JEMIMA AVERYopenregistry-h-jemima-avery-7773f2ORDINARY SHARES D1100.00%

HEADINGTON HOLDINGS LIMITED

openregistry-gb-16000777·confirmation statement 2026-05-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN HEADINGTONopenregistry-h-stephen-headington-fdc4b0ORDINARY A80100.00%
KATE HEADINGTONopenregistry-h-kate-headington-4a5e05ORDINARY B40100.00%
ROSS HEADINGTONopenregistry-h-ross-headington-a95f53ORDINARY C40100.00%
SARAH JANE WARRILOWopenregistry-h-sarah-jane-warrilow-3c3a1dORDINARY D10100.00%

CHRIS SELLERS LIMITED

openregistry-gb-16003796·confirmation statement 2025-05-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER SHAUN SELLERSopenregistry-h-christopher-shaun-sellers-408b90ORDINARY A39100.00%
CINDY SHARRON JANE SELLERSopenregistry-h-cindy-sharron-jane-sellers-a06c86ORDINARY B15100.00%
JAMIE CHRISTOPHER SELLERSopenregistry-h-jamie-christopher-sellers-4613a1ORDINARY C3100.00%
LIAM ROSS SELLERSopenregistry-h-liam-ross-sellers-b06214ORDINARY D3100.00%

PURLEY DOWN HOLDINGS LTD

openregistry-gb-16009084·confirmation statement 2025-10-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON NAPTHINEopenregistry-h-simon-napthine-6cdf63A ORDINARY330100.00%
JACOB NAPTHINEopenregistry-h-jacob-napthine-fe75f6C ORDINARY286100.00%
SARAH NAPTHINEopenregistry-h-sarah-napthine-d11a39B ORDINARY270100.00%
AMELIA NAPTHINEopenregistry-h-amelia-napthine-17bc81D ORDINARY14100.00%

1ADL FIC LTD

openregistry-gb-16010077·confirmation statement 2025-10-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW DAVID LANDSBURGHopenregistry-h-andrew-david-landsburgh-bf4221A ORDINARY100
LOUISE LANDSBURGHopenregistry-h-louise-landsburgh-ec8bbeB ORDINARY100
MAX LANDSBURGHopenregistry-h-max-landsburgh-afb4c0D ORDINARY100
SAM LANDSBURGHopenregistry-h-sam-landsburgh-438afbC ORDINARY100

GENCO GROUP HOLDINGS LIMITED

openregistry-gb-16012031·confirmation statement 2025-10-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE LAWRENCE GERARDopenregistry-h-lee-lawrence-gerard-742023ORDINARY B53100.00%
MICHAEL GLEIGopenregistry-h-michael-gleig-1efa32ORDINARY A53100.00%
HANNAH ELIZABETH GRACEopenregistry-h-hannah-elizabeth-grace-4281acORDINARY D5100.00%
YVONNE BENNETT-GLEIGopenregistry-h-yvonne-bennett-gleig-d86062ORDINARY C5100.00%

HALLIDAY GROUP HOLDINGS (UK) LIMITED

openregistry-gb-16012409·confirmation statement 2025-10-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PHILIP HALLIDAYopenregistry-h-philip-halliday-ef847eA ORDINARY2,500100.00%
RICHARD HALLIDAYopenregistry-h-richard-halliday-2477f2C ORDINARY2,500100.00%
KAREN HALLIDAYopenregistry-h-karen-halliday-081875B ORDINARY800100.00%
KATHRYN ROBERTSopenregistry-h-kathryn-roberts-6717a8D ORDINARY800100.00%

DEL BROCK HOLDINGS LTD

openregistry-gb-16012904·confirmation statement 2025-10-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DELIA MARY BROKEopenregistry-h-delia-mary-broke-b4982dORDINARY D35100.00%
SIMON WILLIAM STRATON BROKEopenregistry-h-simon-william-straton-broke-b4b1cfORDINARY D35100.00%
JONATHAN HENRY STRATTON BROKEopenregistry-h-jonathan-henry-stratton-broke-586771ORDINARY C22100.00%
ROBERT THOMAS STRATON BROKEopenregistry-h-robert-thomas-straton-broke-29b51eORDINARY B22100.00%
DELIA MARY BROKEopenregistry-h-delia-mary-broke-b4982dORDINARY A21100.00%

MAD CNC HOLDINGS LTD

openregistry-gb-16015199·confirmation statement 2025-10-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR DANIEL FERGUS HARPERopenregistry-h-mr-daniel-fergus-harper-d5b90bA ORDINARY220
MR BENJAMIN CHRISTOPHER HARPERopenregistry-h-mr-benjamin-christopher-harper-814a6bB ORDINARY140
MRS DEBORAH HARPERopenregistry-h-mrs-deborah-harper-93891eD ORDINARY20
MRS KIRSTY HARPERopenregistry-h-mrs-kirsty-harper-2c5e9cC ORDINARY20
MR BENJAMIN CHRISTOPHER HARPERopenregistry-h-mr-benjamin-christopher-harper-814a6bA ORDINARY0
MRS DEBORAH HARPERopenregistry-h-mrs-deborah-harper-93891eA ORDINARY0
MRS KIRSTY HARPERopenregistry-h-mrs-kirsty-harper-2c5e9cA ORDINARY0

ARBEX UK LIMITED

openregistry-gb-16015745·confirmation statement 2025-10-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MAX ARMSTRONGopenregistry-h-max-armstrong-6e2eddA ORDINARY46100.00%
ELIZABETH ARMSTRONGopenregistry-h-elizabeth-armstrong-7b8f7dB ORDINARY44100.00%
ANAIS ROSE ARMSTRONGopenregistry-h-anais-rose-armstrong-aa76aaD ORDINARY5100.00%
GUY THOMAS ARMSTRONGopenregistry-h-guy-thomas-armstrong-52e4f2C ORDINARY5100.00%

WGL HOLDINGS LIMITED

openregistry-gb-16022580·confirmation statement 2025-10-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANGELA ROSE HOCKLEYopenregistry-h-angela-rose-hockley-15a9d5ORDINARY B30100.00%
STEPHEN JOHN HOCKLEYopenregistry-h-stephen-john-hockley-5827b4ORDINARY A30100.00%
ALICE STAVESopenregistry-h-alice-staves-7a4780ORDINARY C20100.00%
ANDREW STAVESopenregistry-h-andrew-staves-5c27b4ORDINARY D20100.00%

SOUTHWEST 2 ORTHODONTISTS LIMITED

openregistry-gb-16026790·confirmation statement 2024-12-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANEEL KUMAR JAISINGHANIopenregistry-h-aneel-kumar-jaisinghani-5d59e8ORDINARY A40100.00%
OVAIS HUMAIR MALIKopenregistry-h-ovais-humair-malik-9f4985ORDINARY B40100.00%
SEHR MALIKopenregistry-h-sehr-malik-397d77ORDINARY D10100.00%
SHAKANTLA JAISINGHANIopenregistry-h-shakantla-jaisinghani-5b8079ORDINARY C10100.00%

GEOATHENA GROUP LIMITED

openregistry-gb-16033992·confirmation statement 2025-10-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID FROSTopenregistry-h-david-frost-0383b0B ORDINARY50
EMILY HISKINSopenregistry-h-emily-hiskins-e7df75C ORDINARY50
MARK ROBERT COLEMANopenregistry-h-mark-robert-coleman-4b7310ORDINARY A50
TIFFANY FROSTopenregistry-h-tiffany-frost-d68f8bD ORDINARY50

GRISTFIELD LIMITED

openregistry-gb-16044722·confirmation statement 2025-10-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID CHARLES GRISTWOODopenregistry-h-david-charles-gristwood-c544f7D ORDINARY50100.00%
LORAINE ANN MANSFIELDopenregistry-h-loraine-ann-mansfield-2c68f3D ORDINARY50100.00%
DAVID CHARLES GRISTWOODopenregistry-h-david-charles-gristwood-c544f7A ORDINARY2550.00%
FAY DOROTHY GRISTWOODopenregistry-h-fay-dorothy-gristwood-09fc18B ORDINARY25100.00%
JACK DANIEL GRISTWOODopenregistry-h-jack-daniel-gristwood-6d8229C ORDINARY25100.00%
LORAINE ANN MANSFIELDopenregistry-h-loraine-ann-mansfield-2c68f3A ORDINARY2550.00%
DAVID CHARLES GRISTWOODopenregistry-h-david-charles-gristwood-c544f7B ORDINARY00.00%
DAVID CHARLES GRISTWOODopenregistry-h-david-charles-gristwood-c544f7D ORDINARY00.00%
DAVID CHARLES GRISTWOODopenregistry-h-david-charles-gristwood-c544f7C ORDINARY00.00%

MUSKETEER SOLUTIONS HOLDINGS LIMITED

openregistry-gb-16047049·confirmation statement 2025-11-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADRIAN JAMES PARRISHopenregistry-h-adrian-james-parrish-213aa7A ORDINARY GBP1 SHARES78100.00%
ANNE ELIZABETH PARRISHopenregistry-h-anne-elizabeth-parrish-84b214B ORDINARY GBP1 SHARES78100.00%
ISABELLE IRENE PEACHES PARRISHopenregistry-h-isabelle-irene-peaches-parrish-c63268D ORDINARY GBP1 SHARES22100.00%
KIERAN PARRISHopenregistry-h-kieran-parrish-995c13C ORDINARY GBP1 SHARES22100.00%
ADRIAN JAMES PARRISHopenregistry-h-adrian-james-parrish-213aa7B ORDINARY GBP1 SHARES00.00%
ADRIAN JAMES PARRISHopenregistry-h-adrian-james-parrish-213aa7C ORDINARY GBP1 SHARES00.00%
ADRIAN JAMES PARRISHopenregistry-h-adrian-james-parrish-213aa7D ORDINARY GBP1 SHARES00.00%
ANNE ELIZABETH PARRISHopenregistry-h-anne-elizabeth-parrish-84b214D ORDINARY GBP1 SHARES00.00%
ANNE ELIZABETH PARRISHopenregistry-h-anne-elizabeth-parrish-84b214B ORDINARY GBP1 SHARES00.00%

THE LOGIC-I GROUP LIMITED

openregistry-gb-16064786·confirmation statement 2025-11-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
J W NOWELL CONSULTING LTDopenregistry-gb-11873537C ORDINARY50100.00%
LULLSTONE LIMITEDopenregistry-gb-15630300A ORDINARY50100.00%
MP GLOBAL SOLUTIONS LIMITEDopenregistry-gb-12884749D ORDINARY50100.00%
PRIESTLEY-PRICE PROPERTIES LIMITEDopenregistry-gb-13378508B ORDINARY50100.00%

DEAN ST CREATIVE HOLDINGS LTD

openregistry-gb-16091365·confirmation statement 2025-11-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GRAEME WERNER MARTINOWopenregistry-h-graeme-werner-martinow-216557ORDINARY A45100.00%
THOMAS FURSE-ROBERTSopenregistry-h-thomas-furse-roberts-13de12ORDINARY B45100.00%
EMMA FURSE-ROBERTSopenregistry-h-emma-furse-roberts-f8b0a4ORDINARY D5100.00%
SHARON VIVERSopenregistry-h-sharon-vivers-ff2e9dORDINARY C5100.00%
GRAEME WERNER MARTINOWopenregistry-h-graeme-werner-martinow-216557ORDINARY C00.00%
THOMAS FURSE-ROBERTSopenregistry-h-thomas-furse-roberts-13de12ORDINARY D00.00%

FINNIGAN HORIZONS LTD

openregistry-gb-16092069·confirmation statement 2025-06-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MATTHEW FINNIGANopenregistry-h-matthew-finnigan-4d25d1C ORDINARY90100.00%
DAVID FINNIGANopenregistry-h-david-finnigan-a5f76bB ORDINARY5100.00%
JANET FINNIGANopenregistry-h-janet-finnigan-267603A ORDINARY5100.00%
JANET MARIE FINNIGANopenregistry-h-janet-marie-finnigan-72a7afORDINARY GBP 1.00 SHARES.0

SAFAY INVESTMENTS HOLDCO LIMITED

openregistry-gb-16096309·confirmation statement 2025-11-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
QUARRY ROCK SOLUTIONS LTDopenregistry-gb-10776000A ORDINARY3100.00%
FSHS INVESTMENTS LTDopenregistry-gb-12309413C ORDINARY1100.00%
LSS INVESTS LTDopenregistry-gb-12309441D ORDINARY1100.00%
ZJS INVESTMENTS LTDopenregistry-gb-12309472B ORDINARY1100.00%

CEKAT HOLDINGS LTD

openregistry-gb-16099558·confirmation statement 2025-11-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADRIAN SMITHopenregistry-h-adrian-smith-b23f66A ORDINARY8
TRACEY SMITHopenregistry-h-tracey-smith-761150B ORDINARY8
ETHAN SMITHopenregistry-h-ethan-smith-e33b66C ORDINARY2
KORIN SMITHopenregistry-h-korin-smith-22b742D ORDINARY2

TOBERMORY TOPCO LIMITED

openregistry-gb-16101178·confirmation statement 2025-11-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
WEP FM INVESTMENT, LLCopenregistry-h-wep-fm-investment-llc-80e6b0A ORDINARY806,829
WEP FM INVESTMENT, LLCopenregistry-h-wep-fm-investment-llc-80e6b0PREFERRED611,901
BRUCE VICTOR BRATLEYopenregistry-h-bruce-victor-bratley-a1d449B ORDINARY93,160
BRUCE VICTOR BRATLEYopenregistry-h-bruce-victor-bratley-a1d449C ORDINARY80,000
BRUCE VICTOR BRATLEYopenregistry-h-bruce-victor-bratley-a1d449PREFERRED70,652
WEP FM INVESTMENT, LLCopenregistry-h-wep-fm-investment-llc-80e6b0C ORDINARY63,568
JOE MATTHEW ALLENopenregistry-h-joe-matthew-allen-305738C ORDINARY30,000
JOE MATTHEW ALLENopenregistry-h-joe-matthew-allen-305738B ORDINARY5,260
JOE MATTHEW ALLENopenregistry-h-joe-matthew-allen-305738PREFERRED3,989
LUKASZ CZECHopenregistry-h-lukasz-czech-1a9755B ORDINARY1,578
LUKASZ CZECHopenregistry-h-lukasz-czech-1a9755PREFERRED1,196

GANDALF TOPCO LIMITED

openregistry-gb-16118025·confirmation statement 2025-12-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KEENSIGHT NOVA VIA A SLPopenregistry-h-keensight-nova-via-a-slp-5e8f65PREFERENCE157,032,924
KEENSIGHT NOVA VI B SLPopenregistry-h-keensight-nova-vi-b-slp-3f3cb9PREFERENCE23,873,750
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202PREFERENCE11,624,498
KEENSIGHT NOVA VI A SLPopenregistry-h-keensight-nova-vi-a-slp-214ed7A ORDINARY1,268,953
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202C ORDINARY388,952
KEENSIGHT NOVA VI B SLPopenregistry-h-keensight-nova-vi-b-slp-3f3cb9A ORDINARY192,919
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202B ORDINARY93,935

SEVERALS HOLDINGS LTD

openregistry-gb-16119089·confirmation statement 2025-12-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LUCY ROWLEYopenregistry-h-lucy-rowley-754e69A ORDINARY1,090
STUART RUSSELL WILLIAM ROWLEYopenregistry-h-stuart-russell-william-rowley-ee8cacB ORDINARY1,090
GILES RUSSELL WILLIAM ROWLEYopenregistry-h-giles-russell-william-rowley-9c6b60D ORDINARY30
ISABELLA KATE ROWLEYopenregistry-h-isabella-kate-rowley-ca5979C ORDINARY30

EWOOD FOODS HOLDINGS LTD

openregistry-gb-16121280·confirmation statement 2025-12-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN ANDREW SUTCLIFFEopenregistry-h-stephen-andrew-sutcliffe-b492efD ORDINARY100100.00%
MICHAEL ANTHONY SUTCLIFFEopenregistry-h-michael-anthony-sutcliffe-db98e6A ORDINARY38100.00%
GEOFFREY STEPHEN SUTCLIFFEopenregistry-h-geoffrey-stephen-sutcliffe-9c93a6B ORDINARY31100.00%
LINDA SUTCLIFFEopenregistry-h-linda-sutcliffe-a4b1daC ORDINARY31100.00%

INPART HOLDINGS LIMITED

openregistry-gb-16121424·confirmation statement 2025-12-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL JOHN BRUMPTONopenregistry-h-paul-john-brumpton-069e9aA ORDINARY120100.00%
SHARON MARIE BRUMPTONopenregistry-h-sharon-marie-brumpton-1e67e5C ORDINARY60100.00%
EDWARD BRUMPTONopenregistry-h-edward-brumpton-345446E ORDINARY10100.00%
FREDERICK BRUMPTONopenregistry-h-frederick-brumpton-66a260D ORDINARY10100.00%