UK companies/SIC 64209/Shareholders/Page 376

Shareholders of UK companies in SIC 64209Page 376 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 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 2021-03-27 and 2026-05-08. 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
10

CUMBRIA FURNITURE LIMITED

openregistry-gb-10681778·confirmation statement 2024-03-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GRAHAM EDWARD WHITELEYopenregistry-h-graham-edward-whiteley-b99d5eA ORDINARY158
LUCINDA WHITELEYopenregistry-h-lucinda-whiteley-a07869B ORDINARY22
GILLIAN WHITELEYopenregistry-h-gillian-whiteley-207941A ORDINARY0
ROBERT WHITELEYopenregistry-gb-12398708A ORDINARY0

PRIMARY ACCESS HOLDINGS LIMITED

openregistry-gb-10693540·confirmation statement 2021-03-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CRAIG BRYANTopenregistry-h-craig-bryant-c7126bORDINARY A20
MARK BRYANTopenregistry-gb-17075486ORDINARY A20
CRAIG BRYANTopenregistry-h-craig-bryant-c7126bORDINARY B15
KEVIN ALAN BRYANTopenregistry-h-kevin-alan-bryant-58c626ORDINARY A15
MARK BRYANTopenregistry-gb-17075486ORDINARY B15
MARY BRYANTopenregistry-h-mary-bryant-090dd3ORDINARY A15

PRO-LITE GROUP LIMITED

openregistry-gb-10702201·confirmation statement 2025-03-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN STANSFIELDopenregistry-h-ian-stansfield-3c648cORDINARY4250.00%
ROBERT JOHN YEOopenregistry-h-robert-john-yeo-b7dee9ORDINARY4250.00%
ALISON BIRCHopenregistry-h-alison-birch-0b1d72ORDINARY A850.00%
SUSAN HELEN STANSFIELDopenregistry-h-susan-helen-stansfield-5616fcORDINARY A850.00%

FRESH MEDICAL GROUP LIMITED

openregistry-gb-10707557·confirmation statement 2021-09-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NETWORK VENTURES LIMITEDopenregistry-gb-04881694A ORDINARY145
BRADLEY NURTHENopenregistry-h-bradley-nurthen-4891b0B ORDINARY45
SCOTT RUTTERopenregistry-h-scott-rutter-fed0d6B ORDINARY10
SAMUEL LEWISopenregistry-gb-00334669A ORDINARY0

NBM HOLDINGS LIMITED

openregistry-gb-10710979·confirmation statement 2023-12-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JANE ELLEN MARTINEZopenregistry-h-jane-ellen-martinez-3c60e7A ORDINARY246
NATANIAL BENIGNO MARTINEZopenregistry-h-natanial-benigno-martinez-123735B ORDINARY239
THE JANE ELLEN MARTINEZ GRANCHILDREN'S TRUST 2022openregistry-h-the-jane-ellen-martinez-granchildren-s-t-336871A ORDINARY26
ELINOR MARTINEZopenregistry-h-elinor-martinez-c9c747B ORDINARY1

CEBLE LIMITED

openregistry-gb-10711078·confirmation statement 2024-04-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARY FENNopenregistry-h-mary-fenn-209428A ORDINARY510100.00%
MARILYN PATRICIA BERNHOFSopenregistry-h-marilyn-patricia-bernhofs-7177daB ORDINARY24550.00%
MARTIN ADRIAN BERNHOFSopenregistry-h-martin-adrian-bernhofs-f3b5d8B ORDINARY24550.00%
NIGEL ANTHONY HAMERopenregistry-h-nigel-anthony-hamer-37dcb7A ORDINARY00.00%

JAY FAMILY HOLDING COMPANY LIMITED

openregistry-gb-10756378·confirmation statement 2022-05-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILIP JOHN JAYopenregistry-h-philip-john-jay-2c6ab3ORDINARY5050.00%
ROSEMARY BRIDGET JAYopenregistry-h-rosemary-bridget-jay-a32c7dORDINARY5050.00%
ELLYSE ROSE JAYopenregistry-h-ellyse-rose-jay-64c6edB ORDINARY150.00%
GRACE LILY JAYopenregistry-h-grace-lily-jay-5bf9edB ORDINARY150.00%

COVAIR HOLDINGS LIMITED

openregistry-gb-10760146·confirmation statement 2026-05-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
COVAIR GROUP HOLDINGS LIMITEDopenregistry-gb-16644742A ORDINARY750
COVAIR GROUP HOLDINGS LIMITEDopenregistry-gb-16644742B ORDINARY250
ALEC JOHN STRETHILL-WRIGHTopenregistry-h-alec-john-strethill-wright-b6d68bB ORDINARY0
ALEC STRETHILL-WRIGHTopenregistry-h-alec-strethill-wright-fbd12dA ORDINARY0
HELEN STRETHILL-WRIGHTopenregistry-h-helen-strethill-wright-ddb199B ORDINARY0
HELEN STRETHILL-WRIGHTopenregistry-h-helen-strethill-wright-ddb199A ORDINARY0

HEDLEY & WELLER LTD

openregistry-gb-10766618·confirmation statement 2023-06-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JULIAN PETER HEDLEYopenregistry-h-julian-peter-hedley-fccec1ORDINARY B11081.48%
BEN LAWRENCE HEDLEYopenregistry-h-ben-lawrence-hedley-ae5e41ORDINARY A6050.00%
THOMAS PHILIP WELLERopenregistry-h-thomas-philip-weller-bd8971ORDINARY A6050.00%
PHILIP WELLERopenregistry-h-philip-weller-4a6491ORDINARY B2518.52%

S & S INVESTMENTS (NORTH EAST) LIMITED

openregistry-gb-10781551·confirmation statement 2023-06-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN JOHN LARKINopenregistry-h-stephen-john-larkin-b96b20ORDINARY15050.00%
STUART DUNCAN BROWNopenregistry-h-stuart-duncan-brown-5febe0ORDINARY15050.00%
LISA JANE BROWNopenregistry-h-lisa-jane-brown-2b94f1A ORDINARY2550.00%
SAMANTHA LARKINopenregistry-h-samantha-larkin-706e1bA ORDINARY2550.00%

ALLECT HOLDINGS LIMITED

openregistry-gb-10783663·confirmation statement 2025-09-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALLECT INVESTMENTS LIMITEDopenregistry-gb-16055872ORDINARY2100.00%
ALLECT INVESTMENTS LIMITEDopenregistry-gb-16055872B ORDINARY2100.00%
MODEX DESIGN INVESTMENTS LIMITEDopenregistry-gb-12360093B ORDINARY00.00%
RIGBY GROUP TECHNOLOGY INVESTMENTS LTDopenregistry-gb-09347794B ORDINARY00.00%
RIGBY GROUP TECHNOLOGY INVESTMENTS LTDopenregistry-gb-09347794ORDINARY00.00%
WRENS NEST INVESTMENTS LIMITEDopenregistry-h-wrens-nest-investments-limited-b38ce8B ORDINARY00.00%

TWINGLOBE HOLDINGS 3 LIMITED

openregistry-gb-10819753·confirmation statement 2024-06-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DEEPAK THAKERARopenregistry-h-deepak-thakerar-9fa033ORDINARY 'A'565,40026.53%
MIHIR KANTILAL THAKERARopenregistry-h-mihir-kantilal-thakerar-781c95ORDINARY 'A'565,40026.53%
SHILPA THAKERARopenregistry-h-shilpa-thakerar-7a3a75ORDINARY 'A'500,00023.47%
SHROOTI THAKERARopenregistry-h-shrooti-thakerar-7705a3ORDINARY 'A'500,00023.47%
DEEPAK THAKERARopenregistry-h-deepak-thakerar-9fa033ORDINARY24040.00%
MIHIR KANTILAL THAKERARopenregistry-h-mihir-kantilal-thakerar-781c95ORDINARY24040.00%
SHILPA THAKERARopenregistry-h-shilpa-thakerar-7a3a75ORDINARY6010.00%
SHROOTI THAKERARopenregistry-h-shrooti-thakerar-7705a3ORDINARY6010.00%

TWINGLOBE HOLDINGS 2 LIMITED

openregistry-gb-10819763·confirmation statement 2024-06-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DEEPAK THAKERARopenregistry-h-deepak-thakerar-9fa033ORDINARY 'A'565,40026.53%
MIHIR KANTILAL THAKERARopenregistry-h-mihir-kantilal-thakerar-781c95ORDINARY 'A'565,40026.53%
SHILPA THAKERARopenregistry-h-shilpa-thakerar-7a3a75ORDINARY 'A'500,00023.47%
SHROOTI THAKERARopenregistry-h-shrooti-thakerar-7705a3ORDINARY 'A'500,00023.47%
DEEPAK THAKERARopenregistry-h-deepak-thakerar-9fa033ORDINARY24040.00%
MIHIR KANTILAL THAKERARopenregistry-h-mihir-kantilal-thakerar-781c95ORDINARY24040.00%
SHILPA THAKERARopenregistry-h-shilpa-thakerar-7a3a75ORDINARY6010.00%
SHROOTI THAKERARopenregistry-h-shrooti-thakerar-7705a3ORDINARY6010.00%

DUCHY HOMES (HOLDINGS) LIMITED

openregistry-gb-10826280·confirmation statement 2023-06-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STADIUM RETAIL (HOLDINGS) LIMITEDopenregistry-gb-05188394B ORDINARY1,692
STADIUM RETAIL (HOLDINGS) LIMITEDopenregistry-gb-05188394A ORDINARY1,692
DAVID JAMES SHANNopenregistry-h-david-james-shann-45d363A ORDINARY0
JARROD COLIN BESTopenregistry-h-jarrod-colin-best-ca5e92A ORDINARY0
PAUL WHITAKERopenregistry-h-paul-whitaker-5b4ddbA ORDINARY0

FALIN HOLDINGS LIMITED

openregistry-gb-10865765·confirmation statement 2023-07-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HAJARA BANU ASHGAR ALIopenregistry-h-hajara-banu-ashgar-ali-f9d916ORDINARY4
SEYED ASHGAR ALIopenregistry-h-seyed-ashgar-ali-a4f957ORDINARY4
FAHEEM KAMAL ALIopenregistry-h-faheem-kamal-ali-dd1fccORDINARY3
NAEEM ABBAS ALIopenregistry-h-naeem-abbas-ali-b64f14ORDINARY3
FAHEEM KAMAL ALIopenregistry-h-faheem-kamal-ali-dd1fccA ORDINARY2
NAEEM ABBAS ALIopenregistry-h-naeem-abbas-ali-b64f14A ORDINARY2

CROWN LABELS HOLDINGS LIMITED

openregistry-gb-10889995·confirmation statement 2021-07-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ROBERT BOARDopenregistry-h-christopher-robert-board-db3d33ORDINARY A275
JOHN PAUL BOARDopenregistry-h-john-paul-board-1ecf5fORDINARY B275
JENNIFER BOARDopenregistry-h-jennifer-board-96c672ORDINARY B225
LUCY BOARDopenregistry-h-lucy-board-6fdf1dORDINARY A225

SECURON HOLDINGS LIMITED

openregistry-gb-10940988·confirmation statement 2021-08-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AMANDA ALEXANDRA JOHNopenregistry-h-amanda-alexandra-john-a58ae76 PER CENT CUM PREF3,000
AMANDA ALEXANDRA JOHNopenregistry-h-amanda-alexandra-john-a58ae7ORDINARY1,800
WILLIAM DAVID JOHNopenregistry-h-william-david-john-0b73a8ORDINARY600
THE RAP TRUSTopenregistry-h-the-rap-trust-15a2e5ORDINARY360
THE PEP TRUSTopenregistry-h-the-pep-trust-71e775ORDINARY240

FGH (LANHYDROCK) LTD

openregistry-gb-10998748·confirmation statement 2025-04-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FELIX HALLopenregistry-h-felix-hall-213dd1A2
FELIX GERRARD HALLopenregistry-h-felix-gerrard-hall-3b6119B1
GERRARD HALLopenregistry-h-gerrard-hall-b41b06A0
ZARA ALISON HALLopenregistry-h-zara-alison-hall-969902A0

RIG2 HOLDINGS LIMITED

openregistry-gb-11006915·confirmation statement 2026-02-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NIGEL EDWARDSopenregistry-h-nigel-edwards-a2f79bORDINARY B150.00%
NIGEL EDWARDSopenregistry-h-nigel-edwards-a2f79bORDINARY A150.00%
PAUL ANDREW BROWNopenregistry-h-paul-andrew-brown-2b68c1ORDINARY B150.00%
PAUL ANDREW BROWNopenregistry-h-paul-andrew-brown-2b68c1ORDINARY A150.00%
MARTIN LAFFANopenregistry-h-martin-laffan-927674ORDINARY B00.00%
NIGEL PAPWORTHopenregistry-h-nigel-papworth-7153d0ORDINARY B00.00%

AXEA HOLDINGS LIMITED

openregistry-gb-11008338·confirmation statement 2023-10-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM POTTERopenregistry-h-adam-potter-fcf894A ORDINARY46272.41%
ADAM POTTERopenregistry-h-adam-potter-fcf894B ORDINARY22050.00%
LOUISE JOHNSONopenregistry-h-louise-johnson-2b6e28B ORDINARY11025.00%
ROBERT MICHAEL JOHNSONopenregistry-h-robert-michael-johnson-a3386bB ORDINARY11025.00%
LOUISE JOHNSONopenregistry-h-louise-johnson-2b6e28A ORDINARY8813.79%
ROBERT MICHAEL JOHNSONopenregistry-h-robert-michael-johnson-a3386bA ORDINARY8813.79%
KRISTI POTTERopenregistry-h-kristi-potter-7c9463B ORDINARY00.00%

AUTOPROTECT GROUP LIMITED

openregistry-gb-11031314·confirmation statement 2025-11-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CORRELATION THREE HOLDINGS LIMITEDopenregistry-h-correlation-three-holdings-limited-b80848ORDINARY42,000,100100.00%
DAVID CHARDopenregistry-h-david-chard-bb479eORDINARY "B"30033.33%
GRAEME NEIMANopenregistry-h-graeme-neiman-cb89a5ORDINARY "B"30033.33%
SANET UYSopenregistry-h-sanet-uys-9b829aORDINARY "B"30033.33%

STEYNE HOLDINGS LTD

openregistry-gb-11034483·confirmation statement 2024-03-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AMANDA CAREY SELINA HUBERopenregistry-h-amanda-carey-selina-huber-eddc1bORDINARY80100.00%
ALEXANDER WILLIAM JOHN HUBERopenregistry-h-alexander-william-john-huber-d5fdcdORDINARY 'B'1050.00%
ISABELLA HUBERopenregistry-h-isabella-huber-64f154ORDINARY 'B'1050.00%
AMANDA HUBER (TRUSTEE AH)openregistry-h-amanda-huber-trustee-ah-39734eORDINARY 'B'00.00%

SDIP ALIRO LIMITED

openregistry-gb-11102789·confirmation statement 2023-12-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SDIP HOLDINGS ABopenregistry-h-sdip-holdings-ab-db93fcA ORDINARY900,100
SDIP HOLDINGS ABopenregistry-h-sdip-holdings-ab-db93fcB ORDINARY99,900
DAVID GODBOLDopenregistry-h-david-godbold-61e605B ORDINARY0
GRAHAM GERARD JOSEPH POLLARDopenregistry-h-graham-gerard-joseph-pollard-8e88c9B ORDINARY0
JOHN MICHAEL FITZGERALDopenregistry-h-john-michael-fitzgerald-db5640B ORDINARY0

XENITH DOCUMENT SERVICES LIMITED

openregistry-gb-11104364·confirmation statement 2025-03-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JUSTIN GRAHAM MILLIGANopenregistry-h-justin-graham-milligan-d46213A ORDINARY321,329
MARC UECKERMANNopenregistry-h-marc-ueckermann-f39153A ORDINARY192,857
JUSTIN MILLIGANopenregistry-h-justin-milligan-3aec97B ORDINARY80,357
MARC UECKERMANNopenregistry-h-marc-ueckermann-f39153B ORDINARY48,214
XENITH FINANCE LIMITEDopenregistry-gb-08442722B ORDINARY0

CREATIVE PEOPLE INCORPORATED LIMITED

openregistry-gb-11108266·confirmation statement 2023-12-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL SAM COLEopenregistry-h-daniel-sam-cole-8cb233B ORDINARY500100.00%
BEN LANEopenregistry-h-ben-lane-920231A ORDINARY25050.00%
ROBERTA DE CESARE LANEopenregistry-h-roberta-de-cesare-lane-22ff66A ORDINARY25050.00%
JAMES LEWIS ALLENopenregistry-h-james-lewis-allen-da4a3dA ORDINARY00.00%

SAPRA HOLDINGS LIMITED

openregistry-gb-11117820·confirmation statement 2023-10-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KAYLEY PARSONSopenregistry-h-kayley-parsons-12b038B ORDINARY25,000
ROHEEL AHMADopenregistry-h-roheel-ahmad-9c01cbA ORDINARY25,000
ROHEEL AHMADopenregistry-h-roheel-ahmad-9c01cbB ORDINARY25,000
SCOTT PARSONSopenregistry-h-scott-parsons-890908A ORDINARY25,000
SIMA AHMEDopenregistry-h-sima-ahmed-711422B ORDINARY0

BIG TIM HOLDINGS LIMITED

openregistry-gb-11119151·confirmation statement 2024-12-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL JOBSONopenregistry-h-michael-jobson-d4f789'A' ORDINARY101100.00%
FARRELL RICHARD JOBSONopenregistry-h-farrell-richard-jobson-cb7f5d'B' ORDINARY3333.33%
LUKE DAVID JOBSONopenregistry-h-luke-david-jobson-f0143c'B' ORDINARY3333.33%
MATTHEW CHARLES JOBSONopenregistry-h-matthew-charles-jobson-320b86'B' ORDINARY3333.33%
MICHAEL JOBSONopenregistry-h-michael-jobson-d4f789'B' ORDINARY00.00%

LIGHTSPEED VENTURES LTD

openregistry-gb-11132584·confirmation statement 2026-02-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SANAY TUSHAR SHAHopenregistry-h-sanay-tushar-shah-c559e8B ORDINARY100100.00%
SHONIT SHAHopenregistry-h-shonit-shah-c1435aORDINARY100100.00%
ANERI KOTHARIopenregistry-h-aneri-kothari-14bfd9ORDINARY00.00%
ANUSHKA SURIopenregistry-h-anushka-suri-cb7a1fB ORDINARY00.00%

AWO HOLDINGS LIMITED

openregistry-gb-11142674·confirmation statement 2024-01-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL OLIVER JOHN BEDFORDopenregistry-h-daniel-oliver-john-bedford-caecd8ORDINARY7550.00%
JULIA ANNE BEDFORDopenregistry-h-julia-anne-bedford-7c9fdcORDINARY A GBP1 SHARES7550.00%
STUART WILLIAM BEDFORDopenregistry-h-stuart-william-bedford-eb8677ORDINARY A GBP1 SHARES7550.00%
THOMAS FREDERICK BEDFORDopenregistry-h-thomas-frederick-bedford-eaf195ORDINARY7550.00%

ASPEN PROPERTIES LIMITED

openregistry-gb-11144944·confirmation statement 2025-01-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CONOR MCMANUSopenregistry-h-conor-mcmanus-afe085B ORDINARY100100.00%
FINOLA JOSEPHINE MCMANUSopenregistry-h-finola-josephine-mcmanus-c1b78aB ORDINARY100100.00%
JOHN FRANCIS MCMANUSopenregistry-h-john-francis-mcmanus-bfad69A ORDINARY100100.00%
SIMON PATRICK MURPHYopenregistry-h-simon-patrick-murphy-b79accB ORDINARY100100.00%