UK companies/SIC 64209/Shareholders/Page 374

Shareholders of UK companies in SIC 64209Page 374 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 145 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 2021-01-11 and 2026-03-25. 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
20

WHITCHURCH PE 1 LIMITED

openregistry-gb-08967613·confirmation statement 2022-12-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
VELANIDIAopenregistry-gb-05494157	B ORDINARY SHARES	200,000
FORESIGHT ENTERPRISE VCT PLCopenregistry-gb-03506579	ORDINARY	100,000
FORESIGHT VCT PLCopenregistry-gb-03421340	ORDINARY	100,000
JENSON PARTNERS LLPopenregistry-gb-OC350461	ORDINARY	20

KINGSCLERE PE 3 LIMITED

openregistry-gb-08968729·confirmation statement 2021-12-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
THE VCT CHARITABLE TRUSTopenregistry-gb-05494157	B ORDINARY SHARES	200,000
FORESIGHT ENTERPRISE VCT PLCopenregistry-gb-03506579	ORDINARY	100,000
FORESIGHT VCT PLCopenregistry-gb-03421340	ORDINARY	100,000
JENSON PARTNERS LLPopenregistry-gb-OC350461	ORDINARY	20

CONSTRUCTIONLINES HOLDINGS LIMITED

openregistry-gb-09064555·confirmation statement 2022-05-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PHILIP SHAWopenregistry-h-philip-shaw-8d01fb	ORDINARY	15,000
STEPHEN TAMEopenregistry-h-stephen-tame-60dcdc	ORDINARY	15,000
STEPHEN MCANEANEYopenregistry-h-stephen-mcaneaney-198469	ORDINARY	7,500
KATE SHAWopenregistry-h-kate-shaw-fda118	A ORDINARY	5,000
STEPHEN TAMEopenregistry-h-stephen-tame-60dcdc	A ORDINARY	5,000
STEPHEN MCANEANEYopenregistry-h-stephen-mcaneaney-198469	A ORDINARY	2,500

HARRY CLARKE HOLDINGS LIMITED

openregistry-gb-09093181·confirmation statement 2024-06-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HAZEL LAURA HOUSTON-CLARKEopenregistry-h-hazel-laura-houston-clarke-efed1f	ORDINARY	53	50.00%
RICHARD PETER CLARKEopenregistry-h-richard-peter-clarke-662d2a	ORDINARY	53	50.00%
A THOMPSON DISCRETIONARY SETTLEMENT 2023openregistry-h-a-thompson-discretionary-settlement-2023-77e011	A ORDINARY	6	100.00%
ALEXANDER THOMPSONopenregistry-h-alexander-thompson-332db5	A ORDINARY	0	0.00%
HAZEL LAURA HOUSTON-CLARKEopenregistry-h-hazel-laura-houston-clarke-efed1f	A ORDINARY	0	0.00%
RICHARD PETER CLARKEopenregistry-h-richard-peter-clarke-662d2a	A ORDINARY	0	0.00%

ARKLE TRADING GROUP LIMITED

openregistry-gb-09094082·confirmation statement 2023-11-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
GARRENROSS UNLIMITED COMPANYopenregistry-h-garrenross-unlimited-company-f16685	ORDINARY A	40
HENRIETTA PATRICIA WALLACEopenregistry-h-henrietta-patricia-wallace-584583	ORDINARY £1	25
PATRICK JOHN JAMES WILLIAM WALLACEopenregistry-h-patrick-john-james-william-wallace-7d03f3	ORDINARY £1	25
PAUL MURPHYopenregistry-gb-OC460597	ORDINARY A	10

WSH RESTAURANT INVESTMENTS LIMITED

openregistry-gb-09110267·confirmation statement 2023-06-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WSH RESTAURANTS LIMITEDopenregistry-gb-09110018	ORDINARY	15,844,599	100.00%
ALESSANDRO FASOLIopenregistry-h-alessandro-fasoli-983880	A ORDINARY	1,556,784	68.65%
IAN MACEACHERNopenregistry-h-ian-maceachern-b5f185	A ORDINARY	422,383	18.63%
PETER EATONopenregistry-gb-04998408	A ORDINARY	288,503	12.72%

HOLLAND ENTERPRISES LIMITED

openregistry-gb-09167830·confirmation statement 2024-03-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held
J.C. HOLLAND (NORTHERN) LIMITEDopenregistry-gb-01015385	ORDINARY	500
CHRISTOPHER OWEN HOLLANDopenregistry-h-christopher-owen-holland-ccd215	ORDINARY A	312
ROSE MARY HOLLANDopenregistry-h-rose-mary-holland-5e1af9	ORDINARY A	188
MICHAEL CHRISTOPHER HOLLANDopenregistry-h-michael-christopher-holland-e1cf61	ORDINARY A	0

CASPER SHIPPING HOLDINGS LIMITED

openregistry-gb-09190113·confirmation statement 2021-08-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL SHAKESHEFFopenregistry-h-michael-shakesheff-da7b7d	ORDINARY	94,171	76.00%
HELEN MARY SHAKESHEFFopenregistry-h-helen-mary-shakesheff-739766	ORDINARY	29,738	24.00%
KEVIN SHAKESHEFFopenregistry-h-kevin-shakesheff-26423d	REDEEMABLE	0
ROBERT BARRIGANopenregistry-h-robert-barrigan-950981	REDEEMABLE	0

CRANLEIGH RECRUITMENT HOLDINGS LIMITED

openregistry-gb-09209763·confirmation statement 2024-09-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARETH THOMAS ARTHUR EMMETTopenregistry-h-gareth-thomas-arthur-emmett-22434d	NON REDEEMABLE PREFERENCE	166,667	87.72%
ALEX DAVID SALMONopenregistry-h-alex-david-salmon-3cfd6a	NON REDEEMABLE PREFERENCE	23,333	12.28%
ALEX DAVID SALMONopenregistry-h-alex-david-salmon-3cfd6a	ORDINARY	300	30.00%
GARETH THOMAS ARTHUR EMMETTopenregistry-h-gareth-thomas-arthur-emmett-22434d	ORDINARY	300	30.00%
KATE SALMONopenregistry-h-kate-salmon-037c3a	ORDINARY	200	20.00%
SARAH EMMETTopenregistry-h-sarah-emmett-e14486	ORDINARY	200	20.00%

P.P. GROUP HOLDINGS LIMITED

openregistry-gb-09271030·confirmation statement 2025-05-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DIANNE MORLEYopenregistry-h-dianne-morley-ca182c	DEFERRED	2,669,721
BEN MORLEYopenregistry-gb-08361509	DEFERRED	381,389
DANIEL MORLEYopenregistry-h-daniel-morley-5cbeeb	DEFERRED	381,389
JOEL MORLEYopenregistry-h-joel-morley-6c6607	DEFERRED	381,389
DIANNE MORLEYopenregistry-h-dianne-morley-ca182c	ORDINARY	45,500
BEN MORLEYopenregistry-gb-08361509	ORDINARY	6,500
DANIEL MORLEYopenregistry-h-daniel-morley-5cbeeb	ORDINARY	6,500
JOEL MORLEYopenregistry-h-joel-morley-6c6607	ORDINARY	6,500

RDP HOLDINGS (CORNWALL) LIMITED

openregistry-gb-09272867·confirmation statement 2025-10-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON PLEDGERopenregistry-h-jason-pledger-2b8192	ORDINARY	60	50.00%
KATIE PLEDGERopenregistry-h-katie-pledger-45e3f2	A ORDINARY	60	50.00%
LEANNE MARSDENopenregistry-h-leanne-marsden-332b7f	A ORDINARY	60	50.00%
RICHARD SAMUEL MARSDENopenregistry-h-richard-samuel-marsden-3d8cf0	ORDINARY	60	50.00%

HOMESITTERS HOLDINGS LIMITED

openregistry-gb-09274651·confirmation statement 2023-01-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN THOMPSON IRVINEopenregistry-h-alan-thompson-irvine-8eb380	A ORDINARY	612,051	85.00%
BENJAMIN THOMPSON IRVINEopenregistry-h-benjamin-thompson-irvine-0afac8	B ORDINARY	240,020	50.00%
REBECCA IRVINEopenregistry-h-rebecca-irvine-b036e4	B ORDINARY	240,020	50.00%
ALISON IRVINEopenregistry-h-alison-irvine-1e2b55	A ORDINARY	108,009	15.00%

VISU VERUM INVESTMENTS LTD

openregistry-gb-09345887·confirmation statement 2025-05-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held
GRETHE HASSINGopenregistry-h-grethe-hassing-d086d3	A SHARES	789,323
SANAM NARGILA IBRAGIMOAopenregistry-h-sanam-nargila-ibragimoa-5d7fc2	A SHARES	681,910
CHRISTIAN HASSINGopenregistry-h-christian-hassing-b205ae	A SHARES	421,969
VALE23 LTDopenregistry-gb-15335327	ORDINARY SHARES	165
GRETHE HASSINGopenregistry-h-grethe-hassing-d086d3	ORDINARY SHARES	35

JUSTMERC LIMITED

openregistry-gb-09357096·confirmation statement 2026-01-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JUSTIN CHARLES OWENopenregistry-h-justin-charles-owen-8947ed	ORDINARY	57
GARETH MICHAEL TIMMINSopenregistry-h-gareth-michael-timmins-90a356	ORDINARY	25
ELITEHOLDCO (001) LTDopenregistry-gb-15949927	ORDINARY	18
JAMES MATTHEW TATEopenregistry-h-james-matthew-tate-d0cad8	A ORDINARY	11

SURREY FURNITURE (HOLDINGS) LIMITED

openregistry-gb-09378150·confirmation statement 2026-01-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARK BUDGENopenregistry-h-christopher-mark-budgen-f8a4a3	ORDINARY	3,500	50.00%
PAUL NORMAN RUSSELLopenregistry-h-paul-norman-russell-3cfbbd	ORDINARY	3,500	50.00%
CLARE RUSSELLopenregistry-h-clare-russell-f04c0e	ORDINARY NON-VOTING	1,500	50.00%
SOPHIE BUDGENopenregistry-h-sophie-budgen-bfe935	ORDINARY NON-VOTING	1,500	50.00%

HARBRON GROUP HOLDINGS LIMITED

openregistry-gb-09461771·confirmation statement 2022-02-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES LLOYD HARBRONopenregistry-h-james-lloyd-harbron-438c92	ORDINARY A	51	50.00%
SAMANTHA SARAH HARBRONopenregistry-h-samantha-sarah-harbron-aeb2fb	ORDINARY A	51	50.00%
JANETTE MARIA HARBRONopenregistry-h-janette-maria-harbron-f1a504	ORDINARY	31	30.39%
MARK LLOYD HARBRONopenregistry-h-mark-lloyd-harbron-61ded6	ORDINARY	31	30.39%
JAMES LLOYD HARBRONopenregistry-h-james-lloyd-harbron-438c92	ORDINARY	20	19.61%
SAMANTHA SARAH HARBRONopenregistry-h-samantha-sarah-harbron-aeb2fb	ORDINARY	20	19.61%

ESL GROUP HOLDINGS LIMITED

openregistry-gb-09509852·confirmation statement 2026-03-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARRY TOWNSENDopenregistry-h-barry-townsend-27dd7f	ORDINARY	2,375	47.50%
JOANNA TOWNSENDopenregistry-h-joanna-townsend-3b583e	ORDINARY	2,375	47.50%
LINDA TOWNSENDopenregistry-h-linda-townsend-48d8dd	ORDINARY	250	5.00%
LINDA ELIZABETH TOWNSENDopenregistry-h-linda-elizabeth-townsend-d416ba	PREFERENCE	0

BAZALGETTE (INVESTMENTS) LIMITED

openregistry-gb-09527399·confirmation statement 2025-04-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SWISS LIFE GIO S.A.R.L COMPANY NUMBER: B183.566openregistry-h-swiss-life-gio-s-a-r-l-company-number-b1-45c37e	ORDINARY A SHARE	34,629,147	90.59%
ANLAGESTIFTUNG SWISS LIFEopenregistry-h-anlagestiftung-swiss-life-55dbf0	ORDINARY A SHARE	3,597,940	9.41%
AMBER INFRASTRUCTURE GROUP LIMITEDopenregistry-gb-06812600	ORDINARY B SHARE	1	100.00%
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597	ORDINARY B SHARE	0	0.00%

SMHRS1 LTD.

openregistry-gb-09618130·confirmation statement 2025-06-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SMH HOLDINGS LTDopenregistry-gb-10994263	ORDINARY	60	100.00%
BULLOCKWOODBURN LIMITEDopenregistry-gb-06479910	ORDINARY	0	0.00%
BULLOCKWOODBURN LIMITEDopenregistry-gb-06479910	"B" NON-VOTING ORDINARY	0
CATHERINE SMITHopenregistry-h-catherine-smith-d96fce	"B" NON-VOTING ORDINARY	0
CATHERINE SMITHopenregistry-h-catherine-smith-d96fce	ORDINARY	0	0.00%
JOHN SMITHopenregistry-h-john-smith-a44dc1	ORDINARY	0	0.00%
JOHN SMITHopenregistry-h-john-smith-a44dc1	"B" NON-VOTING ORDINARY	0

A1 PROPERTY HOLDINGS LTD

openregistry-gb-09671291·confirmation statement 2021-07-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LESLIE JOHN TASWELLopenregistry-h-leslie-john-taswell-94b054	ORDINARY	1,200	60.00%
CATHERINE LAURA TASWELLopenregistry-h-catherine-laura-taswell-411687	ORDINARY	500	25.00%
LEON JOHN TASWELLopenregistry-h-leon-john-taswell-dce5cf	ORDINARY	200	10.00%
CINDY EATONopenregistry-h-cindy-eaton-37a423	ORDINARY	100	5.00%
CATHERINE LAURA TASWELLopenregistry-h-catherine-laura-taswell-411687	ORDINARY "A"	1	50.00%
LESLIE JOHN TASWELLopenregistry-h-leslie-john-taswell-94b054	ORDINARY "A"	1	50.00%

MONTGOMERY BLUE LIMITED

openregistry-gb-09680067·confirmation statement 2024-07-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KATHRYN LOUISE ARMSTRONGopenregistry-h-kathryn-louise-armstrong-da2a5c	ORDINARY	38	50.00%
STEPHEN NEIL ARMSTRONGopenregistry-h-stephen-neil-armstrong-462ea6	ORDINARY	38	50.00%
JAKE STEPHEN ARMSTRONGopenregistry-h-jake-stephen-armstrong-205333	ORDINARY "B"	12	50.00%
ZACHARY JOSEPH ARMSTRONGopenregistry-h-zachary-joseph-armstrong-32c6fb	ORDINARY "B"	12	50.00%

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED

openregistry-gb-09710764·confirmation statement 2025-09-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCESCO BORGOMEOopenregistry-h-francesco-borgomeo-66c7bd	ORDINARY	25,000	50.00%
FLEXAGON INDUSTRIAL INVESTMENTS LIMITEDopenregistry-h-flexagon-industrial-investments-limited-3d0029	ORDINARY	24,999	50.00%
FLEXAGON CORPORATE & TRUST SERVICES LTDopenregistry-gb-06397837	ORDINARY	1	0.00%
THE EVENT DRIVEN CREDIT (MASTER) FUND LIMITEDopenregistry-h-the-event-driven-credit-master-fund-limi-2516ac	DEFERRED SHARES	0

FOURLEAF GROUP LIMITED

openregistry-gb-09737844·confirmation statement 2024-02-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEFFREY WADEYopenregistry-h-jeffrey-wadey-6f4f6b	ORDINARY	55	33.33%
JOHN RICHARD AYLOTTopenregistry-h-john-richard-aylott-69f9f5	ORDINARY	55	33.33%
RICHARD ALAN PAYNEopenregistry-h-richard-alan-payne-a24ce4	ORDINARY	55	33.33%
JOHN RICHARD AYLOTTopenregistry-h-john-richard-aylott-69f9f5	FOUNDER	35	100.00%
MARK CLOVERopenregistry-h-mark-clover-738de0	ORDINARY	0	0.00%

GREEN & CO (HOLDINGS) LIMITED

openregistry-gb-09769239·confirmation statement 2023-09-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID GREENopenregistry-h-christopher-david-green-0e0dcc	A ORDINARY	303,000	50.00%
PAUL JAMES IVENSopenregistry-h-paul-james-ivens-f93924	A ORDINARY	303,000	50.00%
LISA NANNETTE IVENSopenregistry-h-lisa-nannette-ivens-2a6cc2	B ORDINARY	50	50.00%
LOUISE HELEN GREENopenregistry-h-louise-helen-green-17fba1	B ORDINARY	50	50.00%

WAHC LIMITED

openregistry-gb-09799978·confirmation statement 2024-09-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JAN BOOMAARSopenregistry-h-jan-boomaars-417f78	ORDINARY	100
EMMA BOOMAARSopenregistry-h-emma-boomaars-492cbf	GROWTH SHARES	40
LAURA BOOMAARSopenregistry-h-laura-boomaars-7f93dc	GROWTH SHARES	40
WILLIAM BOOMAARSopenregistry-h-william-boomaars-c0ddc8	GROWTH SHARES	40

EFFECTIVE ENERGY GROUP LTD

openregistry-gb-09805175·confirmation statement 2026-02-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ABC NEWCO LIMITEDopenregistry-h-abc-newco-limited-38ca6a	ORDINARY	11,288
DAVID GREENopenregistry-gb-09063901	ORDINARY	335
PAUL BEARDSLEYopenregistry-h-paul-beardsley-7541ce	ORDINARY	335
JAT ADVISORS LTDopenregistry-gb-08172805	ORDINARY	268
ABC NEWCO LIMITEDopenregistry-h-abc-newco-limited-38ca6a	B ORDINARY	100

LONG RANGE SYSTEMS HOLDINGS LTD

openregistry-gb-09834986·confirmation statement 2021-10-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANTHONY BRIAN MCKENZIEopenregistry-h-anthony-brian-mckenzie-9e6cdc	ORDINARY A	128
BETTY MCKENZIEopenregistry-gb-08241776	ORDINARY A	128
GRAHAM JOHN MCKENZIEopenregistry-h-graham-john-mckenzie-7cf280	ORDINARY B	18
PENELOPE JANE MCKENZIEopenregistry-h-penelope-jane-mckenzie-9b6286	ORDINARY B	18

DALEACRE HOLDINGS LIMITED

openregistry-gb-09947858·confirmation statement 2021-01-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID RICHARD EVANSopenregistry-h-david-richard-evans-1f76b9	ORDINARY 0.00000001	2,190,003,138	69.79%
D EVANS TRUSTopenregistry-h-d-evans-trust-81202b	ORDINARY 0.00000001	608,000,000	19.38%
W R EVANS TRUSTopenregistry-h-w-r-evans-trust-7c3d55	ORDINARY 0.00000001	340,000,000	10.83%
W R EVANS TRUSTopenregistry-h-w-r-evans-trust-7c3d55	REDEEMABLE PREFERENCE	2,000,000	66.67%
MRS A EVANSopenregistry-h-mrs-a-evans-7ae8f0	REDEEMABLE PREFERENCE	1,000,000	33.33%

WANTOPIA HOLDINGS LIMITED

openregistry-gb-09965991·confirmation statement 2024-01-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDY WANopenregistry-h-andy-wan-75925e	A ORDINARY	125
VIVIEN WANopenregistry-h-vivien-wan-0d8b8c	A ORDINARY	65
CHING KAU WANopenregistry-h-ching-kau-wan-69631c	B ORDINARY	5
LIN NAR LINNA LEEopenregistry-h-lin-nar-linna-lee-bfc02e	B ORDINARY	5

KYOTO FUTONS HOLDINGS LIMITED

openregistry-gb-10016793·confirmation statement 2023-06-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN DAVID CANCEAopenregistry-h-nicholas-john-david-cancea-ae3b08	ORDINARY A	606	60.00%
TREVAUNANCE HOLDINGS LIMITEDopenregistry-gb-14452075	ORDINARY A	404	40.00%
NICHOLAS JOHN DAVID CANCEAopenregistry-h-nicholas-john-david-cancea-ae3b08	ORDINARY B	50	50.00%
TREVAUNANCE HOLDINGS LIMITEDopenregistry-gb-14452075	ORDINARY B	50	50.00%
CLAIRE ROSEMARY SMYLYopenregistry-h-claire-rosemary-smyly-bcdfc0	ORDINARY A	0	0.00%
CLAIRE ROSEMARY SMYLYopenregistry-h-claire-rosemary-smyly-bcdfc0	ORDINARY B	0	0.00%
JOHN WILLIAM SMYLYopenregistry-h-john-william-smyly-e1d7d2	ORDINARY B	0	0.00%
JOHN WILLIAM SMYLYopenregistry-h-john-william-smyly-e1d7d2	ORDINARY A	0	0.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.