UK companies/SIC 64209/Shareholders/Page 372

Shareholders of UK companies in SIC 64209Page 372 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 147 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 2021-03-03 and 2026-04-13. 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
15

LLOYD COCKS & CATTELL LIMITED

openregistry-gb-06014408·confirmation statement 2025-06-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CLAUDIA CATTELLopenregistry-h-claudia-cattell-341624B ORDINARY1
JASPER CATTELLopenregistry-h-jasper-cattell-8ab2c8B ORDINARY1
JULIETTE CATTELLopenregistry-h-juliette-cattell-031ec2A ORDINARY1
RUPERT CATTELLopenregistry-h-rupert-cattell-2192cdA ORDINARY1

PYROTEC HOLDINGS LIMITED

openregistry-gb-06384708·confirmation statement 2021-11-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN PAUL PITTSopenregistry-h-stephen-paul-pitts-4e7c7cORDINARY30
JULIE HILARY PITTSopenregistry-h-julie-hilary-pitts-d06366ORDINARY A10
STEPHEN PAUL PITTSopenregistry-h-stephen-paul-pitts-4e7c7cORDINARY A10
PAUL ANTHONY SLATERopenregistry-h-paul-anthony-slater-155993ORDINARY A0
PAUL ANTHONY SLATERopenregistry-h-paul-anthony-slater-155993ORDINARY0
THERESA ANN SLATERopenregistry-h-theresa-ann-slater-ef00b5ORDINARY A0

ATLANTIS FORWARDING HOLDINGS LIMITED

openregistry-gb-06433407·confirmation statement 2022-11-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN HIGGINSopenregistry-gb-NI720447ORDINARY21,600
CAROL LAWopenregistry-h-carol-law-50f46dORDINARY9,000
GAIL GRAYopenregistry-h-gail-gray-b11a8dORDINARY5,400
JOHN HIGGINSopenregistry-gb-NI720447B ORDINARY40
CAROL LAWopenregistry-h-carol-law-50f46dB ORDINARY20
GAIL GRAYopenregistry-h-gail-gray-b11a8dB ORDINARY20
THE ESTATE OF STUART LAWopenregistry-h-the-estate-of-stuart-law-5ae6a4B ORDINARY20

FALCON PRECISION HOLDINGS LIMITED

openregistry-gb-06548561·confirmation statement 2021-06-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
OGDEN ENTERPRISE LIMITEDopenregistry-gb-11336908ORDINARY B140100.00%
K K PRECISION LIMITEDopenregistry-gb-09700999ORDINARY C60100.00%
ANNE CHRISTINE OGDENopenregistry-h-anne-christine-ogden-bf5ce2ORDINARY C00.00%
ANNE CHRISTINE OGDENopenregistry-h-anne-christine-ogden-bf5ce2ORDINARY B00.00%
DAVID OGDENopenregistry-h-david-ogden-3034fdORDINARY C00.00%
DAVID OGDENopenregistry-h-david-ogden-3034fdORDINARY B00.00%

TREGARON 2008 LIMITED

openregistry-gb-06589585·confirmation statement 2025-09-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARC WALTERSopenregistry-h-marc-walters-2c9045ORDINARY330,00333.33%
MICHELE SIMPSONopenregistry-h-michele-simpson-ad7fc9ORDINARY330,00333.33%
PAUL WALTERSopenregistry-gb-15111848ORDINARY330,00333.33%
NORMA WALTERSopenregistry-h-norma-walters-070ef1REDEEMABLE PREFERENCE170,000100.00%
NORMA WALTERSopenregistry-h-norma-walters-070ef1ORDINARY30.00%

RAPIER STORAGE LIMITED

openregistry-gb-06590006·confirmation statement 2021-09-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NORTHBURN SERVICES LIMITEDopenregistry-gb-10085731B ORDINARY50
ANNE MAZEopenregistry-h-anne-maze-ee6354A ORDINARY25
OWEN MAZEopenregistry-h-owen-maze-b6cea9A ORDINARY25
JARRON INVESTMENTS LIMITEDopenregistry-gb-04281136B ORDINARY0

INTELLIGENT HOLDINGS LTD

openregistry-gb-06594006·confirmation statement 2024-05-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SAMUEL ROEopenregistry-h-samuel-roe-9a6059ORDINARY 'A'86100.00%
STEPHEN ROEopenregistry-gb-09628930ORDINARY 'B'14100.00%
JANE ROEopenregistry-h-jane-roe-b97dc6ORDINARY 'B'00.00%
SETH ROEopenregistry-h-seth-roe-b5f1e0ORDINARY 'B'00.00%

QUIDEM LIMITED

openregistry-gb-06928312·confirmation statement 2022-06-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GALAXY RADIO BIRMINGHAM LIMITEDopenregistry-gb-03652313ORDINARY30,003100.00%
RALPH MITCHELL BERNARDopenregistry-h-ralph-mitchell-bernard-2309a1PREFERENCE0
RALPH MITCHELL BERNARDopenregistry-h-ralph-mitchell-bernard-2309a1ORDINARY00.00%
STEPHEN ORCHARDopenregistry-h-stephen-orchard-359223PREFERENCE0
STEPHEN ORCHARDopenregistry-h-stephen-orchard-359223ORDINARY00.00%
WENDY MONICA PALLOTopenregistry-h-wendy-monica-pallot-a5314fPREFERENCE0
WENDY MONICA PALLOTopenregistry-h-wendy-monica-pallot-a5314fORDINARY00.00%

FMS ASSET MANAGEMENT LTD

openregistry-gb-06991715·confirmation statement 2022-06-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BRITANNIA INVESTMENTS SOUTHERN LTDopenregistry-gb-09428708REDEEMABLE PREFERENCE800
BRITANNIA INVESTMENTS SOUTHERN LTDopenregistry-gb-09428708ORDINARY2
BRENDAN BATTopenregistry-h-brendan-batt-a4d6f2ORDINARY0
GRAHAM COWLINGopenregistry-h-graham-cowling-fda58cREDEEMABLE PREFERENCE0
RICHARD SMITHopenregistry-gb-04543194REDEEMABLE PREFERENCE0

MAYES HOLDINGS LIMITED

openregistry-gb-07019535·confirmation statement 2022-09-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW LEE BOOTHopenregistry-h-andrew-lee-booth-59b1c3ORDINARY9050.00%
SARAH BOOTHopenregistry-h-sarah-booth-60e2f1ORDINARY9050.00%
CHARLIE ANDREW BOOTHopenregistry-h-charlie-andrew-booth-77f374ORDINARY A1050.00%
JOSEPH ANDREW BOOTHopenregistry-h-joseph-andrew-booth-f7e9b9ORDINARY A1050.00%
ANDREW LEE BOOTHopenregistry-h-andrew-lee-booth-59b1c3ORDINARY A00.00%
SARAH BOOTHopenregistry-h-sarah-booth-60e2f1ORDINARY A00.00%

ROANDY LIMITED

openregistry-gb-07197327·confirmation statement 2021-03-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW JOHN LINDLEYopenregistry-h-andrew-john-lindley-c3058aORDINARY A4050.00%
RONALD AYRTONopenregistry-h-ronald-ayrton-992b75ORDINARY A4050.00%
BEVERLEY JAYNE AYRTONopenregistry-h-beverley-jayne-ayrton-011cb8ORDINARY B1050.00%
SUSAN TRACEY LINDLEYopenregistry-h-susan-tracey-lindley-6ebaf7ORDINARY B1050.00%

FERCELL HOLDINGS LIMITED

openregistry-gb-07227802·confirmation statement 2024-04-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LYNN PATRICIA FLETCHERopenregistry-h-lynn-patricia-fletcher-cc6cb2ORDINARY A105,00050.00%
MALCOLM FLETCHERopenregistry-h-malcolm-fletcher-fbd7d8ORDINARY A105,00050.00%
MARK PAUL FLETCHERopenregistry-h-mark-paul-fletcher-1d9523ORDINARY B70,00050.00%
PETER MATTHEW FLETCHERopenregistry-h-peter-matthew-fletcher-03d8beORDINARY B70,00050.00%

ADIL RESTAURANTS LIMITED

openregistry-gb-07402025·confirmation statement 2023-08-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MOHAMMED ADILopenregistry-h-mohammed-adil-67f013B ORDINARY7575.00%
MOHAMMED ADILopenregistry-h-mohammed-adil-67f013A ORDINARY7575.00%
RAJA JAMEEL ADILopenregistry-h-raja-jameel-adil-0d5f8bA ORDINARY2020.00%
ZAHAIR ADILopenregistry-h-zahair-adil-745540B ORDINARY2020.00%
IRSHAD ADILopenregistry-h-irshad-adil-d71bdeB ORDINARY55.00%
IRSHAD ADILopenregistry-h-irshad-adil-d71bdeA ORDINARY55.00%

KENGATE HOLDINGS LIMITED

openregistry-gb-07448199·confirmation statement 2025-08-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
A ANDREWS & SONS (MARBLES & TILES) LTDopenregistry-gb-00314850ORDINARY A780,000
STEPHEN CLARKopenregistry-h-stephen-clark-946969ORDINARY C104,000
DAVID ANDREW MCCARTNEYopenregistry-h-david-andrew-mccartney-a30e6fORDINARY A0
DAVID GRATRIXopenregistry-h-david-gratrix-f3c1a3ORDINARY A0

NOVENCE LTD

openregistry-gb-07451809·confirmation statement 2021-03-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MAXIME OLLIVIERopenregistry-h-maxime-ollivier-d7873aB ORDINARY4,908
VIRGILE OLLIVIERopenregistry-h-virgile-ollivier-5e0df1B ORDINARY4,908
JEAN-JACQUES OLLIVIERopenregistry-h-jean-jacques-ollivier-9bd236A ORDINARY3,127
SYLVIE OLLIVIERopenregistry-h-sylvie-ollivier-49edf1A ORDINARY3,127

CPS (WALES) GROUP LIMITED

openregistry-gb-07462774·confirmation statement 2025-10-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PROGRESSION CAPITAL LIMITEDopenregistry-gb-12888278ORDINARY85089.47%
SIMON DENNIS GREENopenregistry-h-simon-dennis-green-0b8236ORDINARY10010.53%
SIMON DENNIS GREENopenregistry-h-simon-dennis-green-0b8236ORDINARY A SHARES50100.00%
KIRSTY GREENopenregistry-h-kirsty-green-8172e8ORDINARY00.00%
REBECCA ANNE GREENopenregistry-h-rebecca-anne-green-74820fORDINARY A SHARES00.00%

MDFM HOLDINGS LIMITED

openregistry-gb-07621559·confirmation statement 2025-05-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN ANTHONY DAVEYopenregistry-h-john-anthony-davey-571316ORDINARY12,82195.25%
WOOLMONGERS FAMILY TRUSTopenregistry-h-woolmongers-family-trust-4b3eecB ORDINARY9,900100.00%
JANE GOODBODYopenregistry-h-jane-goodbody-d01aa5ORDINARY3202.38%
RICHARD EDWARD DAVEYopenregistry-h-richard-edward-davey-c31fa8ORDINARY3202.38%

OWEN & EWING HOLDINGS LTD

openregistry-gb-07655586·confirmation statement 2025-06-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FINANCIAL AFFAIRS HOLDINGS LIMITEDopenregistry-gb-14609402ORDINARY 1 GBP3
MISS LEAH TOWERSopenregistry-h-miss-leah-towers-7a0e30ORDINARY0
MR MAXWELL DUNCAN ROBINSONopenregistry-h-mr-maxwell-duncan-robinson-6b5effORDINARY0
MRS LINDA DAVIESopenregistry-h-mrs-linda-davies-8cb152ORDINARY0

JELMO SERVICES LTD

openregistry-gb-07722507·confirmation statement 2023-07-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA LOUISE ORAMopenregistry-h-emma-louise-oram-0b0a91ORDINARY7886.67%
JASON MARK ORAMopenregistry-h-jason-mark-oram-c3ad34ORDINARY7886.67%
JASON MARK ORAMopenregistry-h-jason-mark-oram-c3ad34ORDINARY1213.33%
JOSEPH BRIAN ORAMopenregistry-h-joseph-brian-oram-d3fa4bORDINARY A550.00%
SAM ALEXANDER TREVOR ORAMopenregistry-h-sam-alexander-trevor-oram-6e5c4eORDINARY A550.00%

GIGANTIC HOLDINGS LIMITED

openregistry-gb-07857508·confirmation statement 2025-10-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MYTICKET SERVICES LIMITEDopenregistry-gb-10788666A ORDINARY150
DEAG CONCERTS GMBHopenregistry-h-deag-concerts-gmbh-895795B ORDINARY50
JAMES WOODWARDopenregistry-h-james-woodward-8fb1d0B ORDINARY0
MARK EDWARD GASSONopenregistry-h-mark-edward-gasson-2088f2B ORDINARY0

YATES HOLDINGS (CORNWALL) LIMITED

openregistry-gb-07889358·confirmation statement 2025-12-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLES MALCOLM YATESopenregistry-h-charles-malcolm-yates-140c4bORDINARY165,00055.00%
JESSICA EMILY YATESopenregistry-h-jessica-emily-yates-99ad7bORDINARY75,00025.00%
CHARLIE YATESopenregistry-h-charlie-yates-6667faORDINARY45,00015.00%
MARTIN JAMES YATESopenregistry-h-martin-james-yates-f43bbdORDINARY15,0005.00%
CHARLES MALCOLM YATESopenregistry-h-charles-malcolm-yates-140c4bA ORDINARY2100.00%

ZFA GROUP LIMITED

openregistry-gb-07900938·confirmation statement 2025-08-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ZFAG HOLDINGS LTDopenregistry-gb-16418217ORDINARY "A"500100.00%
ZFAG HOLDINGS LTDopenregistry-gb-16418217ORDINARY "B"500100.00%
ASAD HAMEED ANWARopenregistry-h-asad-hameed-anwar-b2f5feORDINARY "B"00.00%
ASAD HAMEED ANWARopenregistry-h-asad-hameed-anwar-b2f5feORDINARY "A"00.00%
FAHMIDA ANWARopenregistry-h-fahmida-anwar-b33636ORDINARY "B"00.00%
FAHMIDA ANWARopenregistry-h-fahmida-anwar-b33636ORDINARY "A"00.00%
ZAIN HAMEED ANWARopenregistry-h-zain-hameed-anwar-9c109aORDINARY "A"00.00%
ZAIN HAMEED ANWARopenregistry-h-zain-hameed-anwar-9c109aORDINARY "B"00.00%

HAMILTON COMMERCE LTD

openregistry-gb-07907291·confirmation statement 2026-04-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALAN JAMES HAMILTONopenregistry-h-alan-james-hamilton-b3003eA ORDINARY3050.00%
JULIE HAMILTONopenregistry-h-julie-hamilton-8876a7A ORDINARY3050.00%
ASHLEY MARTIN HAMILTONopenregistry-h-ashley-martin-hamilton-6c3d86B ORDINARY2050.00%
EMILY HAMILTONopenregistry-h-emily-hamilton-ab6350B ORDINARY2050.00%

JEM FRUIT GROUP LIMITED

openregistry-gb-07941948·confirmation statement 2026-02-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BENJAMIN BUTLERopenregistry-h-benjamin-butler-25aaf0ORDINARY B425.00%
CHANTALLE ANN PETERSENopenregistry-h-chantalle-ann-petersen-6b81b1ORDINARY B425.00%
EDWARD JOHN FLEMINGopenregistry-h-edward-john-fleming-5056f1ORDINARY B425.00%
LEE DANIELLE FLEMINGopenregistry-h-lee-danielle-fleming-ac6984ORDINARY B425.00%
BENJAMIN BUTLERopenregistry-h-benjamin-butler-25aaf0ORDINARY A150.00%
EDWARD JOHN FLEMINGopenregistry-h-edward-john-fleming-5056f1ORDINARY A150.00%

PPH TRADING LIMITED

openregistry-gb-07954136·confirmation statement 2023-02-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW JAMES WELSHopenregistry-h-andrew-james-welsh-df4ecfORDINARY5150.00%
PETER HENRY WELSHopenregistry-h-peter-henry-welsh-b3a620ORDINARY5150.00%
CLAIRE HEATHER WELSHopenregistry-h-claire-heather-welsh-d66ebeORDINARY B150.00%
VICTORIA LOUISE WELSHopenregistry-h-victoria-louise-welsh-ff720eORDINARY B150.00%

ZEST VENTURES HOLDINGS LIMITED

openregistry-gb-07966275·confirmation statement 2023-02-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL BOUGHTON AND RICHARD BOUGHTONopenregistry-h-michael-boughton-and-richard-boughton-9a9e4cORDINARY 'A'40
RICHARD BOUGHTON AND MICHAEL BOUGHTONopenregistry-h-richard-boughton-and-michael-boughton-6b14ceORDINARY 'A'40
MICHAEL AUBREY JOHN BOUGHTONopenregistry-h-michael-aubrey-john-boughton-ca2084ORDINARY B10
RICHARD AUBREY BOUGHTONopenregistry-h-richard-aubrey-boughton-935404ORDINARY B10

CORLAY HOLDINGS LIMITED

openregistry-gb-07987488·confirmation statement 2023-03-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW THORPE CORMACKopenregistry-h-andrew-thorpe-cormack-735f18ORDINARY4050.00%
TIMOTHY GEORGE CORMACKopenregistry-h-timothy-george-cormack-c75fa1ORDINARY4050.00%
JANETTE CORMACKopenregistry-h-janette-cormack-16866cORDINARY "B"1050.00%
SANDRA CORMACKopenregistry-h-sandra-cormack-3c65beORDINARY "B"1050.00%

F3GROUP LIMITED

openregistry-gb-07992841·confirmation statement 2022-03-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR GAVIN JOHN GLEAVEopenregistry-h-mr-gavin-john-gleave-cc8286ORDINARY3,856,72676.89%
MR MARTIN GEORGE ST QUINTONopenregistry-h-mr-martin-george-st-quinton-626883ORDINARY657,59813.11%
ANDREW HARMANopenregistry-h-andrew-harman-15faf7ORDINARY501,59110.00%
MR MARTIN GEORGE ST QUINTONopenregistry-h-mr-martin-george-st-quinton-626883A ORDINARY100100.00%
MR ROBERT JOHN HEARNDENopenregistry-h-mr-robert-john-hearnden-aca671ORDINARY00.00%

TW HOLDINGS & INVESTMENTS LIMITED

openregistry-gb-08015723·confirmation statement 2025-03-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR DIPESH PATELopenregistry-h-mr-dipesh-patel-d5c10dORDINARY30
MR JAYKUMAR PATELopenregistry-h-mr-jaykumar-patel-04171bORDINARY30
MRS RESHMA PATELopenregistry-h-mrs-reshma-patel-fe6bdfORDINARY B5
MRS SHILPA PATELopenregistry-h-mrs-shilpa-patel-d65b46ORDINARY B5

PRODUCTION NORTH (HOLDINGS) LTD

openregistry-gb-08079387·confirmation statement 2025-05-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IAIN BERNARD WHITEHEADopenregistry-h-iain-bernard-whitehead-d5ff77ORDINARY255
MRS LISA WHITEHEADopenregistry-h-mrs-lisa-whitehead-ba99a9ORDINARY245
MRS LISA WHITEHEADopenregistry-h-mrs-lisa-whitehead-ba99a9ORDINARY B1
MR STEPHEN JOHN LEVITTopenregistry-h-mr-stephen-john-levitt-fd8cc6ORDINARY0
MRS JILL LEVITTopenregistry-h-mrs-jill-levitt-d2e0d6ORDINARY B0