UK companies/SIC 64209/Shareholders/Page 373

Shareholders of UK companies in SIC 64209Page 373 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: 117 distinct shareholders holding 155 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 2021-03-18 and 2026-04-12. 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
117
Shareholders that are UK companies
16

THE BROUCOUR GROUP LIMITED

openregistry-gb-08155241·confirmation statement 2021-08-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RUPERT PAUL CATTELLopenregistry-h-rupert-paul-cattell-cff3b3ORDINARY64,000
RUPERT PAUL CATTELLopenregistry-h-rupert-paul-cattell-cff3b3PREFERENCE34,000
CLAUDIA FIORENTINA CATTELLopenregistry-h-claudia-fiorentina-cattell-8b242dORDINARY22,000
JASPER ADAM CATTELLopenregistry-h-jasper-adam-cattell-fa05d5ORDINARY22,000
JULIETTE LLOYD CATTELLopenregistry-h-juliette-lloyd-cattell-3def0bORDINARY22,000
CLAUDIA FIORENTINA CATTELLopenregistry-h-claudia-fiorentina-cattell-8b242dPREFERENCE12,000
JASPER ADAM CATTELLopenregistry-h-jasper-adam-cattell-fa05d5PREFERENCE12,000
JULIETTE LLOYD CATTELLopenregistry-h-juliette-lloyd-cattell-3def0bPREFERENCE12,000

BRITANNIA PARKING GROUP LIMITED

openregistry-gb-08182990·confirmation statement 2024-08-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
Q-PARK UK LIMITEDopenregistry-gb-04181928ORDINARY10,125100.00%
Q-PARK UK LIMITEDopenregistry-gb-04181928A ORDINARY546100.00%
BRIAN JOHN PARKERopenregistry-h-brian-john-parker-05f111ORDINARY00.00%
BRIAN JOHN PARKERopenregistry-h-brian-john-parker-05f111A ORDINARY00.00%
GRAHAM STUARTopenregistry-h-graham-stuart-f2a646ORDINARY00.00%
KARL ORAMopenregistry-h-karl-oram-a09707ORDINARY00.00%

RALLY CAPITAL LIMITED

openregistry-gb-08305509·confirmation statement 2025-11-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN ANTHONY MURPHYopenregistry-h-stephen-anthony-murphy-e13c14ORDINARY-A5
SUZY MURPHYopenregistry-gb-13078923ORDINARY-B5
DAVID O’REILLYopenregistry-h-david-o-reilly-e877afORDINARY-A1
VEGETABLE FARMING LIMITEDopenregistry-h-vegetable-farming-limited-0c0db5ORDINARY-A0

CLOUD (HOLDINGS) LIMITED

openregistry-gb-08324486·confirmation statement 2025-03-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CLAIRE BRENNANopenregistry-h-claire-brennan-157f2dA ORDINARY2,050,000
PATRICK GERALD BRENNANopenregistry-h-patrick-gerald-brennan-8f3067A ORDINARY2,050,000
HOLLIE BRENNANopenregistry-h-hollie-brennan-b0f855B ORDINARY60,000
AMELIA BRENNANopenregistry-h-amelia-brennan-862333B ORDINARY10,000

O'HARA (HOLDINGS) LTD

openregistry-gb-08328536·confirmation statement 2023-04-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN MICHAEL O'HARAopenregistry-h-stephen-michael-o-hara-65b5e7ORDINARY GBP1 SHARES3468.00%
STEPHEN MICHAEL O'HARAopenregistry-h-stephen-michael-o-hara-65b5e7A ORDINARY GBP1 SHARES2460.00%
LOREDANA EMADIopenregistry-h-loredana-emadi-4a0015A ORDINARY GBP1 SHARES820.00%
LOREDANA EMADIopenregistry-h-loredana-emadi-4a0015ORDINARY GBP1 SHARES816.00%
NINO GEORGIO LONGOopenregistry-h-nino-georgio-longo-51c57bORDINARY GBP1 SHARES816.00%
NINO GEORGIO LONGOopenregistry-h-nino-georgio-longo-51c57bA ORDINARY GBP1 SHARES820.00%
KATHRYN MARY O'HARAopenregistry-h-kathryn-mary-o-hara-fce7eeA ORDINARY GBP1 SHARES00.00%

MIXED FREIGHT HOLDINGS LIMITED

openregistry-gb-08352404·confirmation statement 2023-01-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ADRIAN NEWELLopenregistry-h-adrian-newell-23d1f3A ORDINARY3033.33%
BILLY ROY WILDopenregistry-h-billy-roy-wild-9d9961A ORDINARY3033.33%
STEPHEN JOHN O'KEEFFEopenregistry-h-stephen-john-o-keeffe-d146d6A ORDINARY3033.33%
MR B R WILD, MR A NEWELL, MR S O'KEEFFEopenregistry-h-mr-b-r-wild-mr-a-newell-mr-s-o-keeffe-d6745eB ORDINARY10100.00%

HARD 8 LIMITED

openregistry-gb-08400414·confirmation statement 2021-05-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON MICHAEL TANNERopenregistry-h-jason-michael-tanner-59fde4A ORDINARY5052.63%
NIGEL JOHN HARRISopenregistry-h-nigel-john-harris-6bb022A ORDINARY4547.37%
NIGEL JOHN HARRISopenregistry-h-nigel-john-harris-6bb022B ORDINARY5100.00%
DAVID JOHN BURNSopenregistry-h-david-john-burns-cdce02B ORDINARY00.00%
MELANIE BURNSopenregistry-h-melanie-burns-80e98cB ORDINARY00.00%

EXVALE LIMITED

openregistry-gb-08434724·confirmation statement 2025-06-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID JAMES COURTSopenregistry-h-david-james-courts-f67b76ORDINARY60,00025.00%
JOHN DEREK EVELEIGHopenregistry-h-john-derek-eveleigh-b98ab6ORDINARY60,00025.00%
SIMON MARK GAMMONopenregistry-h-simon-mark-gammon-4d8af6ORDINARY60,00025.00%
STUART NICHOLAS WILSONopenregistry-h-stuart-nicholas-wilson-0cbb5aORDINARY60,00025.00%
DAVID JAMES COURTSopenregistry-h-david-james-courts-f67b76DEFERRED125.00%
JOHN DEREK EVELEIGHopenregistry-h-john-derek-eveleigh-b98ab6DEFERRED125.00%
SIMON MARK GAMMONopenregistry-h-simon-mark-gammon-4d8af6DEFERRED125.00%
STUART NICHOLAS WILSONopenregistry-h-stuart-nicholas-wilson-0cbb5aDEFERRED125.00%

ALLPARTS (HOLDINGS) LIMITED

openregistry-gb-08447692·confirmation statement 2026-03-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID JOHN NEWBERYopenregistry-h-david-john-newbery-48d954ORDINARY A2652.00%
GILLIAN NEWBERYopenregistry-h-gillian-newbery-035cabORDINARY A2448.00%
KATHRYN NEWBERYopenregistry-h-kathryn-newbery-56294dORDINARY C1050.00%
MARTYN NEWBERYopenregistry-h-martyn-newbery-559ac7ORDINARY C1050.00%

VITL LIMITED

openregistry-gb-08473871·confirmation statement 2021-04-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GOOCH & HOUSEGO PLCopenregistry-gb-00526832A SHARES800,000
GOOCH & HOUSEGO PLCopenregistry-gb-00526832B SHARES800,000
GREGORY JOHN SMITHopenregistry-h-gregory-john-smith-847559B SHARES0
GREGORY JOHN SMITHopenregistry-h-gregory-john-smith-847559A SHARES0
PATRICK JOHN ABERNEITHY GREENWOODopenregistry-h-patrick-john-aberneithy-greenwood-8a2d7fB SHARES0
PATRICK JOHN ABERNEITHY GREENWOODopenregistry-h-patrick-john-aberneithy-greenwood-8a2d7fA SHARES0
THOMAS HENRY COLEopenregistry-h-thomas-henry-cole-571f71B SHARES0
THOMAS HENRY COLEopenregistry-h-thomas-henry-cole-571f71A SHARES0

N.A. GUPPY (HOLDINGS) LIMITED

openregistry-gb-08486806·confirmation statement 2026-04-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ETHEL ELIZABETH GUPPYopenregistry-h-ethel-elizabeth-guppy-c555f5REDEEMABLE EQUITY PREFERENCE64,000100.00%
NORMAN CHARLES GUPPY DECEASEDopenregistry-h-norman-charles-guppy-deceased-9c0f3fORDINARY9,66450.00%
STEPHEN GEORGE GUPPYopenregistry-h-stephen-george-guppy-de78b1ORDINARY9,66450.00%
NORMAN ALFRED GUPPYopenregistry-h-norman-alfred-guppy-4c3bb7REDEEMABLE EQUITY PREFERENCE00.00%
NORMAN ALFRED GUPPYopenregistry-h-norman-alfred-guppy-4c3bb7ORDINARY00.00%

IRON BOX FILMS HOLDINGS LIMITED

openregistry-gb-08486933·confirmation statement 2021-04-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANNEMARIE PUCHERopenregistry-h-annemarie-pucher-e4a236ORDINARY34
BERNHARD PUCHERopenregistry-h-bernhard-pucher-c5cdacORDINARY33
NATHAN HAINESopenregistry-h-nathan-haines-e83463ORDINARY33
ANNEMARIE PUCHERopenregistry-h-annemarie-pucher-e4a236PREFERENCE1
RAIMUND BERENSopenregistry-h-raimund-berens-30aaacORDINARY0

EDWARD HOLDINGS (UK) LTD

openregistry-gb-08520508·confirmation statement 2022-05-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SEYED-NASER SEYED-REZAIopenregistry-h-seyed-naser-seyed-rezai-fb5f37ORDINARY A12066.67%
GRANT BROOKSopenregistry-h-grant-brooks-0163c0ORDINARY B6050.00%
HAYLEY BROOKSopenregistry-h-hayley-brooks-de7e74ORDINARY B6050.00%
LYNDSEY SEYED-REZAIopenregistry-h-lyndsey-seyed-rezai-f00c20ORDINARY A6033.33%

2SQUARED LIMITED

openregistry-gb-08520538·confirmation statement 2025-12-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CRAIG ALLISTAIR STRACHANopenregistry-h-craig-allistair-strachan-e71493B ORDINARY3570.00%
STUART EDWARDSopenregistry-gb-13807311A ORDINARY3570.00%
HEATHER EDWARDSopenregistry-h-heather-edwards-a77db0A ORDINARY1530.00%
LISA JANE STRACHANopenregistry-h-lisa-jane-strachan-28a008B ORDINARY1530.00%

DREXLER LTD

openregistry-gb-08536822·confirmation statement 2024-05-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KEITH DAVID TURNERopenregistry-h-keith-david-turner-19d86aORDINARY500
MARK JOHN TURNERopenregistry-h-mark-john-turner-8413e8ORDINARY300
KEITH DAVID TURNERopenregistry-h-keith-david-turner-19d86aB ORDINARY250
MARK JOHN TURNERopenregistry-h-mark-john-turner-8413e8B ORDINARY250
KENNETH TURNERopenregistry-gb-16457806ORDINARY0
TRUSTEES OF KEN TURNER FAMILY SETTLEMENTopenregistry-h-trustees-of-ken-turner-family-settlement-083582ORDINARY0

2T HOLDINGS LIMITED

openregistry-gb-08537154·confirmation statement 2022-11-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY GEORGE HERRIDGEopenregistry-h-anthony-george-herridge-bffd3eORDINARY 50P SHARES7035.00%
ANTHONY GEORGE HERRIDGEopenregistry-h-anthony-george-herridge-bffd3eNON-VOTING ORDINARY 50P SHARES7035.00%
YANINA MARIA HERRIDGEopenregistry-h-yanina-maria-herridge-74d15fORDINARY 50P SHARES6633.00%
YANINA MARIA HERRIDGEopenregistry-h-yanina-maria-herridge-74d15fNON-VOTING ORDINARY 50P SHARES6633.00%
THOMAS ANTHONY HERRIDGEopenregistry-h-thomas-anthony-herridge-8110deORDINARY 50P SHARES6432.00%
THOMAS ANTHONY HERRIDGEopenregistry-h-thomas-anthony-herridge-8110deNON-VOTING ORDINARY 50P SHARES4020.00%
SAMANTHA MARIA HERRIDGEopenregistry-h-samantha-maria-herridge-424a6bNON-VOTING ORDINARY 50P SHARES2412.00%

DK MOTORCYCLES HOLDINGS LIMITED

openregistry-gb-08559379·confirmation statement 2026-03-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RAJESH SHAH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAM SCOTT DANIEL HEATH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAMopenregistry-h-rajesh-shah-as-trustee-of-the-estate-of--617511REDEEMABLE PREFERENCE3,003,600100.00%
RAJESH SHAH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAM SCOTT DANIEL HEATH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAMopenregistry-h-rajesh-shah-as-trustee-of-the-estate-of--617511ORDINARY5151.00%
CHRISTOPHER DAVID NEESAMopenregistry-h-christopher-david-neesam-c652deORDINARY2020.00%
THOMAS DAVID NEESAMopenregistry-h-thomas-david-neesam-3955adORDINARY2020.00%
KEVIN DAVID NEESAMopenregistry-h-kevin-david-neesam-42c84bORDINARY99.00%

GB & EUROPEAN HOLDINGS LIMITED

openregistry-gb-08572698·confirmation statement 2024-06-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR ADAM JOZEF RDUCHopenregistry-h-mr-adam-jozef-rduch-80d72fORDINARY B50
MR STEFAN GERARD RDUCHopenregistry-h-mr-stefan-gerard-rduch-ec8762ORDINARY B50
CHRISTINE RDUCHopenregistry-h-christine-rduch-bb1fd2ORDINARY6
MR GERARD RDUCHopenregistry-h-mr-gerard-rduch-48cab5ORDINARY6

ARTISANEA LIMITED

openregistry-gb-08582724·confirmation statement 2025-09-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DEBRA JANE PRITCHETTopenregistry-h-debra-jane-pritchett-e3f723ORDINARY A5050.00%
DUDLEY JOHN WILLIAM PRITCHETTopenregistry-h-dudley-john-william-pritchett-e9317eORDINARY A5050.00%
JAMES THOMAS PRITCHETTopenregistry-h-james-thomas-pritchett-ce3cfdORDINARY B5050.00%
JOE OLIVER PRITCHETTopenregistry-h-joe-oliver-pritchett-30026dORDINARY B5050.00%

HOT FESTIVALS LIMITED

openregistry-gb-08610539·confirmation statement 2025-07-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
UK FESTIVAL HOLDINGS LIMITEDopenregistry-gb-05646353A ORDINARY501
SJM LTDopenregistry-gb-02686954B ORDINARY399
CUSTOMBLOCK LTDopenregistry-gb-03595383B ORDINARY100
LN-GAIETY HOLDINGS LIMITEDopenregistry-gb-05322257A ORDINARY0

MMEDIA HOLDINGS LIMITED

openregistry-gb-08636586·confirmation statement 2025-08-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHOP ENTERPRISES LIMITEDopenregistry-gb-16356975ORDINARY100
DAVID ALBERT MCCLURE POUNDSopenregistry-h-david-albert-mcclure-pounds-364451ORDINARY50
KAREN POUNDSopenregistry-h-karen-pounds-a9f5edORDINARY50
CHARLIE HARVEY OLSEN POUNDSopenregistry-h-charlie-harvey-olsen-pounds-b5a1beORDINARY B1

BOARHUNT VEHICLE SERVICES LIMITED

openregistry-gb-08658951·confirmation statement 2022-09-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LUKE FRYERopenregistry-h-luke-fryer-6441a1ORDINARY B14,775
PAUL WILLIAM DONEYopenregistry-h-paul-william-doney-5a8f75ORDINARY B4,925
LUKER FRYERopenregistry-h-luker-fryer-0b7dafORDINARY A3
PAUL WILLIAM DONEYopenregistry-h-paul-william-doney-5a8f75ORDINARY A1
REL UK HOLDINGS LIMITEDopenregistry-gb-11642181ORDINARY B0
REL UK HOLDINGS LIMITEDopenregistry-gb-11642181ORDINARY A0

BLACK SWAN RECRUITMENT LIMITED

openregistry-gb-08738136·confirmation statement 2023-10-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BENJAMIN HUDSONopenregistry-h-benjamin-hudson-e71a23ORDINARY A10,000
BLACK SWAN AGENCY LTDopenregistry-gb-11927741ORDINARY A10,000
RICHARD ALDRIDGEopenregistry-h-richard-aldridge-21eb94ORDINARY A10,000
ALEX LUKE OGILVIE HARDYopenregistry-h-alex-luke-ogilvie-hardy-4e9dabORDINARY B979
BLACK SWAN AGENCY LTDopenregistry-gb-11927741ORDINARY B0

JADEBET LIMITED

openregistry-gb-08755777·confirmation statement 2025-10-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NSF UK HOLDINGS LIMITEDopenregistry-gb-16496401A ORDINARY SHARES60
NSF UK HOLDINGS LIMITEDopenregistry-gb-16496401B ORDINARY SHARES40
NICOLA HELEN STACKopenregistry-h-nicola-helen-stack-c7829aB ORDINARY SHARES0
PETRA ANN THOMPSONopenregistry-h-petra-ann-thompson-91e46aB ORDINARY SHARES0
SG BERKSHIRE LIMITEDopenregistry-gb-08246094A ORDINARY SHARES0

MAZTECROSE HOLDINGS LIMITED

openregistry-gb-08775997·confirmation statement 2025-11-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
UK FESTIVAL HOLDINGS LIMITEDopenregistry-gb-05646353A ORDINARY60,120
CUSTOMBLOCK LIMITEDopenregistry-gb-03595383B ORDINARY29,940
SIMON JAMES MORANopenregistry-h-simon-james-moran-149817B ORDINARY29,940
LN GAIETY HOLDINGS LIMITEDopenregistry-gb-05322257A ORDINARY0

RIDGE CLEAN ENERGY LTD

openregistry-gb-08830217·confirmation statement 2026-01-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RW HOLDING LLCopenregistry-h-rw-holding-llc-8a2011PREFERENCE12,965,00092.84%
JOHN GLASGOWopenregistry-h-john-glasgow-20cf6fPREFERENCE500,0003.58%
MARJORIE GLASGOWopenregistry-h-marjorie-glasgow-71feaePREFERENCE500,0003.58%
RW HOLDING LLCopenregistry-h-rw-holding-llc-8a2011ORDINARY5050.00%
JOHN GLASGOWopenregistry-h-john-glasgow-20cf6fORDINARY2525.00%
MARJORIE NEASHAM GLASGOWopenregistry-h-marjorie-neasham-glasgow-2116a5ORDINARY2525.00%

SHAPES SOCIAL ENTERPRISE LTD

openregistry-gb-08894513·confirmation statement 2024-03-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
TRIANGLE CONSULTING SOCIAL ENTERPRISE CORPORATEopenregistry-h-triangle-consulting-social-enterprise-co-48d914ORDINARY100100.00%
TRUSTEE LTDopenregistry-h-trustee-ltd-83c1c0ORDINARY100100.00%
JOY ELIZABETH MACKEITHopenregistry-h-joy-elizabeth-mackeith-6fb96cPREFERENCE150.00%
SARA ELIZABETH BURNSopenregistry-h-sara-elizabeth-burns-6b72c8PREFERENCE150.00%
JOY ELIZABETH MACKEITHopenregistry-h-joy-elizabeth-mackeith-6fb96cORDINARY00.00%
SARA ELIZABETH BURNSopenregistry-h-sara-elizabeth-burns-6b72c8ORDINARY00.00%

HILL CARE HOLDINGS LIMITED

openregistry-gb-08902865·confirmation statement 2022-10-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
A J HILL HOLDINGS LIMITEDopenregistry-gb-13660967A ORDINARY555100.00%
WENDY WADDICORopenregistry-h-wendy-waddicor-02ceddB ORDINARY45100.00%
ALEX HILLopenregistry-h-alex-hill-7d1b62A ORDINARY00.00%
JOHN HILLopenregistry-h-john-hill-80e4b3A ORDINARY00.00%

R.S. AQUA HOLDINGS LIMITED

openregistry-gb-08925637·confirmation statement 2025-09-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GENERAL OCEANS UK HOLDINGS LTDopenregistry-gb-SC308386ORDINARY1,000100.00%
GENERAL OCEANS UK HOLDINGS LTDopenregistry-gb-SC308386ORDINARY A50100.00%
MARTIN MICHAEL STEMPopenregistry-h-martin-michael-stemp-b70dedORDINARY00.00%
RUTH STEMPopenregistry-h-ruth-stemp-aaa06dORDINARY00.00%
RYAN MOWATopenregistry-h-ryan-mowat-54754aORDINARY A00.00%

OAK PARTNERSHIP LIMITED

openregistry-gb-08944103·confirmation statement 2021-03-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD DANE WARRENDERopenregistry-h-richard-dane-warrender-80e910ORDINARY12550.00%
SIMON JOHN WARRENDERopenregistry-h-simon-john-warrender-5935f9ORDINARY12550.00%
JANE LOUISE WARRENDERopenregistry-h-jane-louise-warrender-c9851aPREFERRED ORDINARY8053.33%
FRANK RICHARD WARRENDERopenregistry-h-frank-richard-warrender-e0027cPREFERRED ORDINARY7046.67%