UK companies/SIC 64209/Shareholders/Page 356

Shareholders of UK companies in SIC 64209Page 356 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 156 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 2021-09-04 and 2026-06-01. 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
12

UPSTREAM GROUP LIMITED

openregistry-gb-11839764·confirmation statement 2021-10-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY B90100.00%
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY A9100.00%
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY1100.00%
LISA SAVAGEopenregistry-h-lisa-savage-0d5b43ORDINARY B00.00%
MALCOLM TOMALIN NEWDICKopenregistry-h-malcolm-tomalin-newdick-2c4126ORDINARY00.00%
MALCOLM TOMALIN NEWDICKopenregistry-h-malcolm-tomalin-newdick-2c4126ORDINARY A00.00%
MARC ANTHONY PETER JUFFKINSopenregistry-h-marc-anthony-peter-juffkins-d02649ORDINARY B00.00%

ILLSLEY HOLDINGS (LINCOLN) LIMITED

openregistry-gb-11866514·confirmation statement 2025-10-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER PAUL ILLSLEYopenregistry-h-christopher-paul-illsley-d507e9ORDINARY200
JANE KATHERINE ILLSLEYopenregistry-h-jane-katherine-illsley-556d08ORDINARY200
JOSHUA JAMES ILLSLEYopenregistry-h-joshua-james-illsley-91c61bA ORDINARY75
MOLLY ANN ILLSLEY-SMITHopenregistry-h-molly-ann-illsley-smith-41a7d8B ORDINARY25

ROSES ESTATES (YORKSHIRE) LIMITED

openregistry-gb-11867131·confirmation statement 2023-03-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JACQUELINE BUNCLARKopenregistry-h-jacqueline-bunclark-fb33f6A ORDINARY60
KELVIN BUNCLARKopenregistry-h-kelvin-bunclark-8b5aebB ORDINARY20
CLAIRE BUNCLARKopenregistry-h-claire-bunclark-6ae0fdC ORDINARY10
JOHN LOUIS BUNCLARKopenregistry-h-john-louis-bunclark-22d513C ORDINARY10

LARMAC (GROUP) LIMITED

openregistry-gb-11881512·confirmation statement 2024-03-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BELLE TINSEL LIMITEDopenregistry-gb-13485212A ORDINARY50100.00%
GREWILD LIMITEDopenregistry-gb-13485830B ORDINARY50100.00%
IAN GREENWAYopenregistry-h-ian-greenway-f553e4ORDINARY SHARES4850.00%
JOANNA ELIZABETH CAMERONopenregistry-h-joanna-elizabeth-cameron-9435e3ORDINARY SHARES4850.00%

ROCKBAY CAPITAL LTD

openregistry-gb-11929711·confirmation statement 2026-04-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL WALKERopenregistry-h-paul-walker-f7446bA REDEEMABLE PREFERENCE1,300,000
STEPHANIE WALKERopenregistry-h-stephanie-walker-2e849eA REDEEMABLE PREFERENCE1,300,000
ASHLEY PAUL WALKERopenregistry-h-ashley-paul-walker-1256efREDEEMABLE PREFERENCE400,000
STEPHEN ANDREW WALKERopenregistry-h-stephen-andrew-walker-5edd67REDEEMABLE PREFERENCE400,000
ASHLEY PAUL WALKERopenregistry-h-ashley-paul-walker-1256efORDINARY200
STEPHEN ANDREW WALKERopenregistry-h-stephen-andrew-walker-5edd67ORDINARY200

TWEDDLE HOLDINGS LTD

openregistry-gb-11973902·confirmation statement 2025-04-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
WATSCO LIMITEDopenregistry-gb-15962265ORDINARY A1,000
WATSCO LIMITEDopenregistry-gb-15962265ORDINARY B1,000
WATSCO LIMITEDopenregistry-gb-15962265ORDINARY C4
ANDREA TWEDDLEopenregistry-h-andrea-tweddle-d92ef4ORDINARY B0
DEREK TWEDDLEopenregistry-h-derek-tweddle-c2f923ORDINARY A0
JOSEPH WILLIAM JOHN WATSONopenregistry-h-joseph-william-john-watson-1d05ceORDINARY C0

HOUSE OF STONE (HOLDINGS) LIMITED

openregistry-gb-11990542·confirmation statement 2024-05-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL STONEopenregistry-h-michael-stone-000e14ORDINARY A200100.00%
ELIZABETH LORAINE DRIVERopenregistry-h-elizabeth-loraine-driver-89340bORDINARY C10100.00%
SEAN MICHAEL STONEopenregistry-h-sean-michael-stone-51bb48ORDINARY B250.00%
WILLOW MOLLY STONEopenregistry-h-willow-molly-stone-c751c6ORDINARY B250.00%

AUSTINS HOLDING LIMITED

openregistry-gb-11999371·confirmation statement 2025-05-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DECLAN MILES CHRISTOPHER AUSTINopenregistry-h-declan-miles-christopher-austin-e74e6cORDINARY3050.00%
GILES RICHARD MAXIMILLIAN AUSTINopenregistry-h-giles-richard-maximillian-austin-485005ORDINARY3050.00%
ETHAN JACK ROWSELLopenregistry-h-ethan-jack-rowsell-b72c9eB ORDINARY1100.00%
EVA JENNIFER AUSTINopenregistry-h-eva-jennifer-austin-651ae3A ORDINARY1100.00%

TEMPORARY SOLUTIONS GROUP LTD

openregistry-gb-12003721·confirmation statement 2025-03-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EMCO INVESTMENTS LTDopenregistry-gb-13296852A ORDINARY80
EMMA STUBBSopenregistry-h-emma-stubbs-e97ae6ORDINARY80
STEPHEN KAI HARVEY TROLLOPEopenregistry-h-stephen-kai-harvey-trollope-f7ae07ORDINARY80
TROISLOUPS INVESTMENTS LTDopenregistry-gb-13283026A ORDINARY80
EMCO INVESTMENTS LTDopenregistry-gb-13296852B ORDINARY40
TROISLOUPS INVESTMENTS LTDopenregistry-gb-13283026B ORDINARY40

LOTUS PHARMS LIMITED

openregistry-gb-12010684·confirmation statement 2025-09-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KARISHMA KUNAL THAKRARopenregistry-h-karishma-kunal-thakrar-9e6815B ORDINARY200100.00%
RAHUL HITESH AMRITLAL MORJARIAopenregistry-h-rahul-hitesh-amritlal-morjaria-be34c5A ORDINARY200100.00%
KRISHNA KUNAL KOTECHAopenregistry-h-krishna-kunal-kotecha-c8f06aC ORDINARY5050.00%
KUNAL KIRAN KOTECHAopenregistry-h-kunal-kiran-kotecha-bfa808C ORDINARY5050.00%

CIRCLE PROPERTY PARTNERSHIP HOLDINGS LIMITED

openregistry-gb-12036113·confirmation statement 2025-06-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANSOM CAPITAL LIMITEDopenregistry-gb-15855674C ORDINARY200,000
ANSOM CAPITAL LIMITEDopenregistry-gb-15855674A ORDINARY200,000
IGNEOUS INVESTMENTS LTDopenregistry-gb-15863450A ORDINARY200,000
IGNEOUS INVESTMENTS LTDopenregistry-gb-15863450B ORDINARY200,000
MR DAMIEN GERARD SHARKEYopenregistry-h-mr-damien-gerard-sharkey-8d5b18B ORDINARY0
MR DAMIEN GERARD SHARKEYopenregistry-h-mr-damien-gerard-sharkey-8d5b18A ORDINARY0
MR JOSEPH RAYMOND CUTLERopenregistry-h-mr-joseph-raymond-cutler-a21b62C ORDINARY0
MR JOSEPH RAYMOND CUTLERopenregistry-h-mr-joseph-raymond-cutler-a21b62A ORDINARY0

CONEXUS LAW HOLDINGS LIMITED

openregistry-gb-12072193·confirmation statement 2025-06-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ARCH LAW LIMITEDopenregistry-gb-12779240A ORDINARY1,652
ARCH LAW LIMITEDopenregistry-gb-12779240B ORDINARY150
ARCH LAW LIMITEDopenregistry-gb-12779240C ORDINARY100
EDWARD JOHN COOKEopenregistry-h-edward-john-cooke-4bad73A ORDINARY0
STEPHEN WHATLINGopenregistry-h-stephen-whatling-55ca66C ORDINARY0
VICTORIA EMMA SKIDMOREopenregistry-h-victoria-emma-skidmore-f7f60eB ORDINARY0

GLASGOWS HOLDINGS LIMITED

openregistry-gb-12110393·confirmation statement 2025-07-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ELISABETH DOROTHY HINDLEopenregistry-h-elisabeth-dorothy-hindle-108a1aA ORDINARY27536.18%
TIMOTHY RUSSELL LOWELLopenregistry-h-timothy-russell-lowell-34826aA ORDINARY27536.18%
BERNADETTE GORRELLopenregistry-h-bernadette-gorrell-dbbf4aA ORDINARY21027.63%
JONATHAN DAVID BARHAMopenregistry-h-jonathan-david-barham-db0976B ORDINARY8050.00%
ELISABETH DOROTHY HINDLEopenregistry-h-elisabeth-dorothy-hindle-108a1aB ORDINARY2918.13%
TIMOTHY RUSSELL LOWELLopenregistry-h-timothy-russell-lowell-34826aB ORDINARY2918.13%
BERNADETTE GORRELLopenregistry-h-bernadette-gorrell-dbbf4aB ORDINARY2213.75%
BERNADETTE GORRELLopenregistry-h-bernadette-gorrell-dbbf4aC ORDINARY125.00%
ELISABETH DOROTHY HINDLEopenregistry-h-elisabeth-dorothy-hindle-108a1aC ORDINARY125.00%
JONATHAN DAVID BARHAMopenregistry-h-jonathan-david-barham-db0976C ORDINARY125.00%
TIMOTHY RUSSELL LOWELLopenregistry-h-timothy-russell-lowell-34826aC ORDINARY125.00%

LEETCHEE LTD

openregistry-gb-12111318·confirmation statement 2024-03-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KATIA MAA BARUFFOLOopenregistry-h-katia-maa-baruffolo-f2fd3bA SHARES100
KUO HUA LEEopenregistry-h-kuo-hua-lee-9b755fA SHARES100
KUO HUA LEE AND KATIA BARUFFOLO AS TRUSTEES OF THE TRUSTopenregistry-h-kuo-hua-lee-and-katia-baruffolo-as-trust-4ae419C SHARES50
VICTORIA LEE BARUFFOLOopenregistry-h-victoria-lee-baruffolo-ba80e5B SHARES50

HOMEWOOD HOLDINGS LIMITED

openregistry-gb-12159657·confirmation statement 2025-08-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NATALIE RACHEL HOMEWOODopenregistry-h-natalie-rachel-homewood-faea1bORDINARY C80100.00%
WILLIAM HOMEWOODopenregistry-h-william-homewood-2f15d3ORDINARY80100.00%
NATHAN RICHARD HOMEWOODopenregistry-h-nathan-richard-homewood-9d3d4fORDINARY B1050.00%
REUBEN CHARLES HOMEWOODopenregistry-h-reuben-charles-homewood-bf6a83ORDINARY B1050.00%
WILLIAM HOMEWOODopenregistry-h-william-homewood-2f15d3ORDINARY C00.00%

CHAUHAN FAMILY HOLDINGS LIMITED

openregistry-gb-12190235·confirmation statement 2021-09-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANJNA CHAUHANopenregistry-h-anjna-chauhan-22d953ORDINARY65050.00%
SATISH CHAUHANopenregistry-h-satish-chauhan-09b5beORDINARY65050.00%
ANNEKA BHAVINI CHAUHANopenregistry-h-anneka-bhavini-chauhan-6dad91ORDINARY A100100.00%
HEENA CHAUHAN-METAJopenregistry-h-heena-chauhan-metaj-735002ORDINARY B100100.00%

TWINWHEEL HOLDINGS LIMITED

openregistry-gb-12191683·confirmation statement 2025-09-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KEVIN HOWARDopenregistry-h-kevin-howard-5a921cORDINARY50050.00%
ROBERT HAZELLopenregistry-h-robert-hazell-483ad4ORDINARY50050.00%
PAULINE HAZELLopenregistry-h-pauline-hazell-10bb51ORDINARY A50100.00%
TINA HOWARDopenregistry-h-tina-howard-9385e1ORDINARY B50100.00%

BAKERS OF DANBURY LIMITED

openregistry-gb-12199448·confirmation statement 2025-09-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER JOHN SMYTHopenregistry-h-peter-john-smyth-2c63efC ORDINARY5,100100.00%
MARK HAROLD HOLLANDopenregistry-h-mark-harold-holland-bc62f3A ORDINARY950100.00%
ANTONY WOODopenregistry-h-antony-wood-9a7fa6D ORDINARY92460.08%
SIMON WOODopenregistry-gb-04649263D ORDINARY61439.92%

THE WHARF (COOKE) LIMITED

openregistry-gb-12202275·confirmation statement 2025-12-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JARRED THOMAS WRIGHTopenregistry-h-jarred-thomas-wright-f7a247B ORDINARY2,723,518100.00%
MARK THOMAS HINDMARCHopenregistry-h-mark-thomas-hindmarch-2a9062B ORDINARY2,723,518100.00%
PETER EDWARD DELANOIX COOKEopenregistry-h-peter-edward-delanoix-cooke-e10673B ORDINARY2,723,518100.00%
GABRIELLA FRANCES ROSE VAUGHANopenregistry-h-gabriella-frances-rose-vaughan-e48125A ORDINARY2,169,598100.00%
PETER EDWARD DELANOIX COOKEopenregistry-h-peter-edward-delanoix-cooke-e10673C ORDINARY698,338100.00%

EA MOBILITY HOLDINGS LIMITED

openregistry-gb-12206420·confirmation statement 2024-04-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CAROLINE CARVELLopenregistry-h-caroline-carvell-16ebb7A ORDINARY2650.00%
KEVIN CARVELLopenregistry-h-kevin-carvell-b592dcA ORDINARY2650.00%
DENLEIGH ADAN CARVELLopenregistry-h-denleigh-adan-carvell-bada4dB ORDINARY24100.00%
KIAN HENRIK CARVELLopenregistry-h-kian-henrik-carvell-1b9b04C ORDINARY24100.00%

HALF HOLDINGS LTD

openregistry-gb-12219866·confirmation statement 2024-09-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADRIAN LINDSAY-FYNNopenregistry-h-adrian-lindsay-fynn-f02caaA ORDINARY67,42498.02%
ALEXANDER LINDSAY-FYNNopenregistry-h-alexander-lindsay-fynn-854c88D ORDINARY15,94850.00%
HUGO CHARLES LINDSAY-FYNNopenregistry-h-hugo-charles-lindsay-fynn-b218b9D ORDINARY15,94850.00%
PENELOPE JEAN LINDSAY-FYNNopenregistry-h-penelope-jean-lindsay-fynn-abf74fA ORDINARY1,3621.98%
ALEXANDER LINDSAY-FYNNopenregistry-h-alexander-lindsay-fynn-854c88C ORDINARY5050.00%
HUGO CHARLES LINDSAY-FYNNopenregistry-h-hugo-charles-lindsay-fynn-b218b9C ORDINARY5050.00%

HY HOLDINGS LIMITED

openregistry-gb-12229026·confirmation statement 2022-09-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DEAN WARRENopenregistry-h-dean-warren-2a3d8dORDINARY5050.00%
NEIL STAINERopenregistry-h-neil-stainer-bbe232ORDINARY5050.00%
REBECCA WARRENopenregistry-h-rebecca-warren-1fd793ORDINARY C50100.00%
SUSAN STAINERopenregistry-h-susan-stainer-828894ORDINARY B50100.00%

YALLOPS HOLDINGS LIMITED

openregistry-gb-12243864·confirmation statement 2025-09-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL RUSSELL YALLOPopenregistry-h-paul-russell-yallop-890177ORDINARY A2255.00%
CLAIRE ROSALIND YALLOPopenregistry-h-claire-rosalind-yallop-1ce7d6ORDINARY B2152.50%
DANIEL YALLOPopenregistry-h-daniel-yallop-41b581ORDINARY C20100.00%
DANIEL YALLOPopenregistry-h-daniel-yallop-41b581ORDINARY B1127.50%
JONATHAN EDWARD YALLOPopenregistry-h-jonathan-edward-yallop-5cde0dORDINARY A1127.50%
JONATHAN EDWARD YALLOPopenregistry-h-jonathan-edward-yallop-5cde0dORDINARY B820.00%
DANIEL YALLOPopenregistry-h-daniel-yallop-41b581ORDINARY A717.50%

HNZ INVESTMENTS LIMITED

openregistry-gb-12269212·confirmation statement 2026-03-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HARUN SALAHopenregistry-h-harun-salah-b119bdA ORDINARY35
NOSHEEN ANSARI-SALAHopenregistry-h-nosheen-ansari-salah-91dcd5B ORDINARY33
ZAYN ANSARI SALAHopenregistry-h-zayn-ansari-salah-0900b1C ORDINARY33
HARUN SALAHopenregistry-h-harun-salah-b119bdA ORDINARY0
NASSIR GHANCHIopenregistry-h-nassir-ghanchi-f73d7fA ORDINARY0

ROBERT RICE HOLDINGS LTD

openregistry-gb-12285586·confirmation statement 2026-06-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT JAMES RICEopenregistry-h-robert-james-rice-661abcORDINARY10251.00%
HANNAH ELIZABETH RICEopenregistry-h-hannah-elizabeth-rice-5e539dORDINARY9849.00%
ISABELLA RICEopenregistry-h-isabella-rice-717339ORDINARY B1100.00%
MAGGIE RICEopenregistry-h-maggie-rice-3a5ac5ORDINARY C1100.00%

SMS MACHINE AUTOMATION HOLDINGS LIMITED

openregistry-gb-12334626·confirmation statement 2023-11-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CLPLW HOLDINGS LTDopenregistry-gb-14754357B ORDINARY150100.00%
GORDON WATSONopenregistry-gb-01002585A ORDINARY40100.00%
MANDY ELIZABETH WATSONopenregistry-h-mandy-elizabeth-watson-e7c072C ORDINARY10100.00%
CHRISTOPHER ADAM WATSONopenregistry-h-christopher-adam-watson-ba3e6bB ORDINARY00.00%

CARRS PASTIES HOLDINGS LIMITED

openregistry-gb-12338824·confirmation statement 2024-11-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOSEPH EDWARD CARRopenregistry-h-joseph-edward-carr-1ff460C ORDINARY1,664100.00%
LIAM JAMES CARRopenregistry-h-liam-james-carr-f7ea6dB ORDINARY SHARES1,664100.00%
MATTHEW JOHN CARRopenregistry-h-matthew-john-carr-09fef5A ORDINARY SHARES1,664100.00%
MOIRA CARRopenregistry-h-moira-carr-c9c07cA ORDINARY SHARES00.00%

TRICKLE CHUBBS LIMITED

openregistry-gb-12345596·confirmation statement 2022-02-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN SHEEHYopenregistry-h-brian-sheehy-a471cfB ORDINARY100
THOMAS CAPLANopenregistry-h-thomas-caplan-7181b8A ORDINARY100
BRIAN SHEEHYopenregistry-h-brian-sheehy-a471cfC ORDINARY10
THOMAS CAPLANopenregistry-h-thomas-caplan-7181b8C ORDINARY4
PATRICIA RUDDLEopenregistry-h-patricia-ruddle-0b0469C ORDINARY3
RACHEL CAPLANopenregistry-h-rachel-caplan-877fdfC ORDINARY3

LENTON GROUP LIMITED

openregistry-gb-12346982·confirmation statement 2024-12-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID JOHN LENTONopenregistry-h-david-john-lenton-c2b2a5A ORDINARY SHARES1,660100.00%
HANNE ELLEN ELKJAERopenregistry-h-hanne-ellen-elkjaer-b402a4B ORDINARY SHARES550100.00%
AVRIL JOYopenregistry-h-avril-joy-64085cC ORDINARY SHARES150.00%
JOHN LENTONopenregistry-h-john-lenton-fe14c5C ORDINARY SHARES150.00%

BRINDLEY JAMES HOLDINGS LTD

openregistry-gb-12360749·confirmation statement 2026-01-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BRINDLEY GRAHAM PULLINopenregistry-h-brindley-graham-pullin-f21770ORDINARY B5050.00%
JAMES ROBERT BRENTopenregistry-h-james-robert-brent-c353bdORDINARY B5050.00%
BRINDLEY GRAHAM PULLINopenregistry-h-brindley-graham-pullin-f21770ORDINARY A4038.46%
JAMES ROBERT BRENTopenregistry-h-james-robert-brent-c353bdORDINARY A4038.46%
HAYLEY ROSE PULLINopenregistry-h-hayley-rose-pullin-d85f54ORDINARY A1211.54%
KATIE BRENTopenregistry-h-katie-brent-40b04cORDINARY A1211.54%
HAYLEY ROSE PULLINopenregistry-h-hayley-rose-pullin-d85f54ORDINARY C150.00%
KATIE BRENTopenregistry-h-katie-brent-40b04cORDINARY C150.00%