UK companies/SIC 64209/Shareholders/Page 352

Shareholders of UK companies in SIC 64209Page 352 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 144 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 2021-04-03 and 2026-05-25. 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
18

DERBYSHIRE HOLDINGS LIMITED

openregistry-gb-09578334·confirmation statement 2025-04-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM PETER DERBYSHIREopenregistry-h-adam-peter-derbyshire-e0a405A ORDINARY600100.00%
PHILIP SIDNEY DERBYSHIREopenregistry-h-philip-sidney-derbyshire-9739fbB ORDINARY24080.00%
MARK STUART FRANK DERBYSHIREopenregistry-h-mark-stuart-frank-derbyshire-fac7f5C ORDINARY100100.00%
JEAN ANN DERBYSHIREopenregistry-h-jean-ann-derbyshire-fc12c5B ORDINARY6020.00%

ACCENDO HOLDINGS LTD

openregistry-gb-09631389·confirmation statement 2025-06-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLES NICHOLAS MENEGATOSopenregistry-h-charles-nicholas-menegatos-5bf06dPREFERENCE SHARES49,30033.33%
GREGORY PAUL WHITEopenregistry-h-gregory-paul-white-b6f21cPREFERENCE SHARES49,30033.33%
SHAHED UMAR-LATIF ZAMANopenregistry-h-shahed-umar-latif-zaman-6183a5PREFERENCE SHARES47,69932.25%
CHARLES NICHOLAS MENEGATOSopenregistry-h-charles-nicholas-menegatos-5bf06dA ORDINARY SHARES30,00033.33%
GREGORY PAUL WHITEopenregistry-h-gregory-paul-white-b6f21cA ORDINARY SHARES30,00033.33%
SHAHED UMAR-LATIF ZAMANopenregistry-h-shahed-umar-latif-zaman-6183a5A ORDINARY SHARES30,00033.33%
SHAHED UMAR-LATIF ZAMANopenregistry-h-shahed-umar-latif-zaman-6183a5PREFERENCE SHARES1,6011.08%
GRESHAMEN PROPERTIES LTDopenregistry-gb-08627591B ORDINARY SHARES1100.00%

JALEX FUTURES LTD

openregistry-gb-09646561·confirmation statement 2026-05-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER THOMPSONopenregistry-gb-15578283ORDINARY5151.00%
THI THOMPSONopenregistry-h-thi-thompson-b9bce1ORDINARY4949.00%
ALEX THOMPSONopenregistry-gb-08262903C ORDINARY46100.00%
JAMES THOMPSONopenregistry-gb-16162279B ORDINARY46100.00%

EXPERIENCE HOLDINGS LIMITED

openregistry-gb-09668075·confirmation statement 2025-07-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EXPERIENCE HOLDINGS 2.0 LIMITEDopenregistry-gb-15977310ORDINARY A SHARES1,200100.00%
EXPERIENCE HOLDINGS 2.0 LIMITEDopenregistry-gb-15977310ORDINARY B SHARES480100.00%
EXPERIENCE HOLDINGS 2.0 LIMITEDopenregistry-gb-15977310ORDINARY C SHARES120100.00%
ANTHONY ROBERT CLARKopenregistry-h-anthony-robert-clark-b27342ORDINARY A SHARES00.00%
CHRISTOPHER RHODESopenregistry-h-christopher-rhodes-c8c286ORDINARY A SHARES00.00%
MARK KIERAN GRIFFITHopenregistry-h-mark-kieran-griffith-2e9a7fORDINARY C SHARES00.00%
MARK KIERAN GRIFFITHopenregistry-h-mark-kieran-griffith-2e9a7fORDINARY B SHARES00.00%

LEADER COMPANIES HOLDINGS LIMITED

openregistry-gb-09682081·confirmation statement 2022-07-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NICOLA JEANNE SMITHopenregistry-h-nicola-jeanne-smith-48dc99ORDINARY60
NORMAN SMITHopenregistry-h-norman-smith-0df0d0ORDINARY60
KEVIN HAWLEYopenregistry-h-kevin-hawley-b6f3b1A ORDINARY20
SHARON HAWLEYopenregistry-h-sharon-hawley-d5d8afB ORDINARY20

NK MOTORGROUP LTD

openregistry-gb-09689331·confirmation statement 2025-07-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NARINDER KUMARopenregistry-gb-16302580A ORDINARY75053.57%
RAVI KUMARIopenregistry-h-ravi-kumari-44c18aA ORDINARY65046.43%
BHAVNA KUMARopenregistry-h-bhavna-kumar-20dbd3C ORDINARY15050.00%
NARINDER KUMARopenregistry-gb-16302580B ORDINARY15050.00%
RAVI KUMARIopenregistry-h-ravi-kumari-44c18aB ORDINARY15050.00%
SANJEEV KUMARopenregistry-gb-16657765C ORDINARY15050.00%
RAVI KUMARIopenregistry-h-ravi-kumari-44c18aC ORDINARY00.00%

HERONSWOOD HOLDINGS LIMITED

openregistry-gb-09700577·confirmation statement 2025-07-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES WILLIAM MANCEYopenregistry-h-james-william-mancey-16719aB ORDINARY25,000100.00%
LAWRENCE JOHN MANCEYopenregistry-h-lawrence-john-mancey-89cbccC ORDINARY25,000100.00%
RICHARD WILLIAM MANCEYopenregistry-h-richard-william-mancey-ea3ba9ORDINARY25,00050.00%
SARA JANE MANCEYopenregistry-h-sara-jane-mancey-d7e70cORDINARY25,00050.00%

ELCOME HOLDINGS LIMITED

openregistry-gb-09717952·confirmation statement 2025-08-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KERRIDGE COMMERCIAL SYSTEMS LIMITEDopenregistry-gb-07090521ORDINARY A360
KERRIDGE COMMERCIAL SYSTEMS LIMITEDopenregistry-gb-07090521ORDINARY B120
KERRIDGE COMMERCIAL SYSTEMS LIMITEDopenregistry-gb-07090521ORDINARY C49
ATHOLL WATTopenregistry-h-atholl-watt-fb1597ORDINARY C0
SVEN HOLWELLopenregistry-h-sven-holwell-547f4cORDINARY C0
TIMOTHY ENTWISTLEopenregistry-h-timothy-entwistle-77bbe8ORDINARY A0
TIMOTHY ENTWISTLEopenregistry-h-timothy-entwistle-77bbe8ORDINARY B0

K D H HOLDINGS LIMITED

openregistry-gb-09729308·confirmation statement 2026-03-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THE KEVIN DAVID HAMPTON DISCRETIONARY WILL TRUSTopenregistry-h-the-kevin-david-hampton-discretionary-wi-2cd154B ORDINARY48100.00%
KARIN ANN HAMPTONopenregistry-h-karin-ann-hampton-c60965A ORDINARY40100.00%
CHLOE PAIGE HAMPTONopenregistry-h-chloe-paige-hampton-329c66C ORDINARY650.00%
OLIVER DAVID HAMPTONopenregistry-h-oliver-david-hampton-45683aC ORDINARY650.00%

TRUWORTHS UK HOLDCO 2 LIMITED

openregistry-gb-09732606·confirmation statement 2025-07-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
TRUWORTHS UK HOLDCO 1 LIMITEDopenregistry-gb-09689294ORDINARY161,415,624
TRUWORTHS UK HOLDCO 1 LIMITEDopenregistry-gb-09689294A ORDINARY19,627,986
GHASSAN HODIEBopenregistry-h-ghassan-hodieb-b1c502A ORDINARY527,282
TRUWORTHS UK HOLDCO 1 LIMITEDopenregistry-gb-09689294B ORDINARY21,187
CHRISTOPHER FENNopenregistry-h-christopher-fenn-8c8276A ORDINARY0
LUKE MASCOLOopenregistry-h-luke-mascolo-b0d9afB ORDINARY0

LONGMYND HOLDINGS LIMITED

openregistry-gb-09739906·confirmation statement 2025-01-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR KEITH LEE REYNOLDSopenregistry-h-mr-keith-lee-reynolds-029848B ORDINARY SHARES290
MR KEITH LEE REYNOLDSopenregistry-h-mr-keith-lee-reynolds-029848A ORDINARY SHARES255
MRS SUZANNE DENISE REYNOLDSopenregistry-h-mrs-suzanne-denise-reynolds-066c16A ORDINARY SHARES255
KEITH LEE REYNOLDSopenregistry-h-keith-lee-reynolds-e4d7c1C ORDINARY SHARES100
KEITH REYNOLDS, JANET REYNOLDS, WILLIAM REYNOLDSopenregistry-h-keith-reynolds-janet-reynolds-william-re-d6c432C ORDINARY SHARES0

FSW HOLDINGS LIMITED

openregistry-gb-09766800·confirmation statement 2021-09-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
VANILLA GROUP LIMITEDopenregistry-gb-02566320ORDINARY B45
VANILLA GROUP LIMITEDopenregistry-gb-02566320ORDINARY C39
VANILLA GROUP LIMITEDopenregistry-gb-02566320ORDINARY A16
ANTONY MAX WILLEYopenregistry-h-antony-max-willey-91400fORDINARY B0
KEVIN MICHAEL SMITHopenregistry-h-kevin-michael-smith-a81de6ORDINARY C0
MARTIN PAUL SMITHopenregistry-h-martin-paul-smith-cc1ca9ORDINARY A0

LEEL HOLDINGS LIMITED

openregistry-gb-09775756·confirmation statement 2023-08-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KIRSTY PLATTSopenregistry-h-kirsty-platts-39684cORDINARY C50100.00%
MANISH LEELopenregistry-h-manish-leel-3693f4ORDINARY5050.00%
RAJINDER KAUR LEELopenregistry-h-rajinder-kaur-leel-5ba9b4ORDINARY B50100.00%
SATINDER LEELopenregistry-h-satinder-leel-9f1554ORDINARY5050.00%

HOBART INVESTMENTS LIMITED

openregistry-gb-09861432·confirmation statement 2022-11-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN MILLSopenregistry-gb-15396042ORDINARY1,000100.00%
JENNIFER MILLSopenregistry-h-jennifer-mills-e428e4A ORDINARY150.00%
LUCY MILLSopenregistry-h-lucy-mills-ff7f1cA ORDINARY150.00%
MOIRA MILLSopenregistry-h-moira-mills-717cdcB ORDINARY1100.00%

ECW HOLDINGS LIMITED

openregistry-gb-09861770·confirmation statement 2024-09-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL HENRY CLEMENTSopenregistry-h-paul-henry-clements-b3970fA4050.00%
TINA CLEMENTSopenregistry-h-tina-clements-17fbbaA4050.00%
DENISE KELLY MALLEYopenregistry-h-denise-kelly-malley-2bb59fB10100.00%
PAUL MARK CLEMENTSopenregistry-h-paul-mark-clements-f68afeC10100.00%

K & L HOLDINGS LIMITED

openregistry-gb-09872342·confirmation statement 2024-12-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
WAT REF HOLDINGS LIMITEDopenregistry-gb-15968402ORDINARY1,625
WAT REF HOLDINGS LIMITEDopenregistry-gb-15968402ORDINARY-A750
WAT REF HOLDINGS LIMITEDopenregistry-gb-15968402ORDINARY-B125
IAN GEORGE THOMAS BYWATERopenregistry-h-ian-george-thomas-bywater-fca92aORDINARY-B0
IAN GEORGE THOMAS BYWATERopenregistry-h-ian-george-thomas-bywater-fca92aORDINARY0
KEVIN PAUL BYWATERopenregistry-h-kevin-paul-bywater-9f682fORDINARY0
LEE HUTCHINSONopenregistry-h-lee-hutchinson-66d8b3ORDINARY-A0

STM PROPERTY GROUP LTD

openregistry-gb-09894657·confirmation statement 2023-11-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER LYNNopenregistry-h-christopher-lynn-4567eaORDINARY30050.00%
SUZANNE LYNNopenregistry-h-suzanne-lynn-c32616ORDINARY30050.00%
ANNABELLE LYNNopenregistry-h-annabelle-lynn-93d925B ORDINARY200100.00%
REBECCA CIRILLOopenregistry-h-rebecca-cirillo-d51ae7A ORDINARY200100.00%

DEXAMAR LIMITED

openregistry-gb-09900143·confirmation statement 2022-04-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHEN LITTLEopenregistry-gb-08592443ORDINARY A57
MELANIE JANE WINTERopenregistry-h-melanie-jane-winter-f903b0ORDINARY A41
DEXTER LITTLEopenregistry-h-dexter-little-77c32dORDINARY B1
MARCUS LITTLEopenregistry-h-marcus-little-a94a21ORDINARY C1

BAYBUTT INVESTMENTS LIMITED

openregistry-gb-09954658·confirmation statement 2026-01-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMIE ROSS BAYBUTTopenregistry-h-jamie-ross-baybutt-0dce35A ORDINARY100
JAMIE ROSS BAYBUTTopenregistry-h-jamie-ross-baybutt-0dce35B ORDINARY100
RUTH BAYBUTT DISCRETIONARY TRUSTopenregistry-h-ruth-baybutt-discretionary-trust-3d9f79C ORDINARY100
ROBERT ALAN BAYBUTTopenregistry-h-robert-alan-baybutt-1c79deA ORDINARY0
RUTH BAYBUTTopenregistry-h-ruth-baybutt-b4fc0cC ORDINARY0

TASO PROPERTY HOLDINGS LIMITED

openregistry-gb-09984561·confirmation statement 2025-02-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DEREK CHARLES CHERRYopenregistry-h-derek-charles-cherry-ffec14ORDINARY5050.00%
JUDITH CHERRYopenregistry-h-judith-cherry-8514f8ORDINARY5050.00%
CATHERINE KIMBERopenregistry-h-catherine-kimber-862ceeREDEEMABLE B1100.00%
CLAIRE ELIZABETH GRANTopenregistry-h-claire-elizabeth-grant-c92102REDEEMABLE A1100.00%

AV HYD HOLDINGS LIMITED

openregistry-gb-10004283·confirmation statement 2025-02-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AVHYD1 LIMITEDopenregistry-gb-15985823C ORDINARY170100.00%
JEFFREY BEBBINGTONopenregistry-h-jeffrey-bebbington-961347A ORDINARY15100.00%
LESLEY ANNE BEBBINGTONopenregistry-h-lesley-anne-bebbington-e2e5d6B ORDINARY15100.00%
JEFFREY BEBBINGTONopenregistry-h-jeffrey-bebbington-961347C ORDINARY00.00%
LESLEY ANNE BEBBINGTONopenregistry-h-lesley-anne-bebbington-e2e5d6C ORDINARY00.00%
THOMAS WILLIAM BEBBINGTONopenregistry-h-thomas-william-bebbington-598652C ORDINARY00.00%

TUDOR HOUSE HOLDINGS LTD

openregistry-gb-10062825·confirmation statement 2025-07-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALAN MICHAEL THORNTONopenregistry-h-alan-michael-thornton-cf4462ORDINARY5,745
SARAH GREGORYopenregistry-h-sarah-gregory-80e451A ORDINARY155
TAISIR BRITTO SALAMEHopenregistry-h-taisir-britto-salameh-01015cB ORDINARY100
DAMIAN SMITHopenregistry-gb-04556650A ORDINARY0

HOXTON CIRCLE LIMITED

openregistry-gb-10086751·confirmation statement 2024-12-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BEN WESTWOODopenregistry-h-ben-westwood-53244fA ORDINARY8,147100.00%
ADRIAN MARK O'CONNORopenregistry-h-adrian-mark-o-connor-7769feB ORDINARY1,955100.00%
SAM WESTWOODopenregistry-h-sam-westwood-c6820bC ORDINARY40050.00%
SIMON TALLING-SMITHopenregistry-h-simon-talling-smith-941a15C ORDINARY40050.00%

STEWART CASTLE LIMITED

openregistry-gb-10100691·confirmation statement 2021-04-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
STEWART CASTLE (HOLDINGS) LIMITEDopenregistry-gb-12639574ORDINARY500100.00%
BARRY STEWARTopenregistry-h-barry-stewart-456e2eA ORDINARY0
DANIEL JAMES STEWARTopenregistry-h-daniel-james-stewart-d89945B ORDINARY0
JAMES STEWART (HOLDINGS) LIMITEDopenregistry-gb-12629287ORDINARY00.00%

RICH HOLDINGS LIMITED

openregistry-gb-10106627·confirmation statement 2026-04-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DARYL LEE DAVID STICKLEYopenregistry-h-daryl-lee-david-stickley-40416bORDINARY5050.00%
ELAINE STICKLEYopenregistry-h-elaine-stickley-1af3e9ORDINARY5050.00%
GEORGIA EMILY STICKLEYopenregistry-h-georgia-emily-stickley-a56ce7ORDINARY B SHARES1100.00%
ROBYN KATE STICKLEYopenregistry-h-robyn-kate-stickley-efad44ORDINARY C1100.00%

TWO REASONS WHY LTD

openregistry-gb-10110179·confirmation statement 2025-04-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADELE MIDDLETONopenregistry-h-adele-middleton-db60ceORDINARY SHARES A25100.00%
GRACE MIDDLETONopenregistry-h-grace-middleton-ba3884ORDINARY SHARES B25100.00%
R M PROPERTY DEVELOPERSopenregistry-gb-14527255ORDINARY SHARES C25100.00%
REUBEN MIDDLETONopenregistry-h-reuben-middleton-2c6e6fORDINARY SHARES C00.00%

CLUMBERSTONE LIMITED

openregistry-gb-10127078·confirmation statement 2024-05-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
FRASER MARK CURLEYopenregistry-h-fraser-mark-curley-4cd4d8ORDINARY A1,000100.00%
FRASER MARK CURLEY AS TRUSTEE OF THE FRASER CURLEY FAMILY SETTLEMENT ANDREW EDWARD BROWNE AS TRUSTEE OF THE FRASER CURLEY FAMILY SETTLEMENTopenregistry-h-fraser-mark-curley-as-trustee-of-the-fra-8e4f16ORDINARY C800100.00%
SOPHIE-CHARLOTT CURLEYopenregistry-h-sophie-charlott-curley-3c00fcORDINARY B10050.00%
VICTORIA ALICE CURLEYopenregistry-h-victoria-alice-curley-b2b1dcORDINARY B10050.00%

SELLY OAK A38 LIMITED

openregistry-gb-10130079·confirmation statement 2023-04-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KIN BONG LAMopenregistry-h-kin-bong-lam-086701ORDINARY6100.00%
JIAN RONG LIopenregistry-h-jian-rong-li-1cd1a8ORDINARY DEFERRED2100.00%
YUN DUopenregistry-h-yun-du-62a042ORDINARY PREFERRED2100.00%
TIANWEI SHIopenregistry-h-tianwei-shi-e9a4f9ORDINARY PREFERRED00.00%

S.J. MEDDLE HOLDINGS LIMITED

openregistry-gb-10139432·confirmation statement 2025-02-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL JAMES MEDDLEopenregistry-h-michael-james-meddle-531e28ORDINARY C100100.00%
STEPHEN JAMES MEDDLEopenregistry-h-stephen-james-meddle-837191ORDINARY A100100.00%
THE ESTATE OF BONITA MEDDLEopenregistry-h-the-estate-of-bonita-meddle-0cf6d8ORDINARY B100100.00%
BONITA MEDDLEopenregistry-h-bonita-meddle-6993d4ORDINARY B00.00%

SMS SEAFOODS PROPERTIES HOLDINGS LIMITED

openregistry-gb-10177774·confirmation statement 2025-02-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL JAMES MEDDLEopenregistry-h-michael-james-meddle-531e28ORDINARY C100100.00%
STEPHEN JAMES MEDDLEopenregistry-h-stephen-james-meddle-837191ORDINARY A100100.00%
THE ESTATE OF BONITA MEDDLEopenregistry-h-the-estate-of-bonita-meddle-0cf6d8ORDINARY B100100.00%
BONITA MEDDLEopenregistry-h-bonita-meddle-6993d4ORDINARY B00.00%