UK companies/SIC 64209/Shareholders/Page 381

Shareholders of UK companies in SIC 64209Page 381 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 140 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 2021-04-15 and 2026-05-13. 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
11

LAST MILE CONNECTIONS LIMITED

openregistry-gb-12533261·confirmation statement 2025-03-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held
LAST MILE (OWN AND MANAGE) LIMITEDopenregistry-gb-SC546714	A ORDINARY	50
LAST MILE (OWN AND MANAGE) LIMITEDopenregistry-gb-SC546714	B ORDINARY	50
RAOUL DE LANGEopenregistry-h-raoul-de-lange-474686	B ORDINARY	0
ROBERT ALAN BRADLEYopenregistry-h-robert-alan-bradley-b998cf	B ORDINARY	0
STEPHEN JOHN BRADLEYopenregistry-h-stephen-john-bradley-db3655	B ORDINARY	0

OC1 LTD

openregistry-gb-12537581·confirmation statement 2025-07-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PACIFIC CONSULTING SERVICESopenregistry-gb-13343916	A ORDINARY	10,000	100.00%
COGENT LIMITEDopenregistry-gb-12231659	B ORDINARY	1,146	39.86%
AG TRUSTopenregistry-h-ag-trust-0c8176	B ORDINARY	925	32.17%
PHOENIX GLOBAL MARKETS INC.openregistry-h-phoenix-global-markets-inc-c68eb9	B ORDINARY	804	27.97%

BEACON HILL FARM LTD

openregistry-gb-12565027·confirmation statement 2025-06-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES DARREN PARKERopenregistry-h-james-darren-parker-fe5220	ORDINARY A	152	90.48%
CATHRYN PARKERopenregistry-h-cathryn-parker-e71836	ORDINARY A	16	9.52%
STEVEN HARRY PARKERopenregistry-h-steven-harry-parker-ede768	ORDINARY B	16	50.00%
VALERIE ANNETTE PARKERopenregistry-h-valerie-annette-parker-41d0f7	ORDINARY B	16	50.00%
STEVEN HARRY PARKERopenregistry-h-steven-harry-parker-ede768	ORDINARY A	0	0.00%
VALERIE ANNETTE PARKERopenregistry-h-valerie-annette-parker-41d0f7	ORDINARY A	0	0.00%

THE ARCTEQ GROUP LTD

openregistry-gb-12566131·confirmation statement 2024-01-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN PAUL WRIGHTHAMopenregistry-h-steven-paul-wrightham-360ead	REDEEMABLE A SHARES	750	50.00%
STEVEN PAUL WRIGHTHAMopenregistry-h-steven-paul-wrightham-360ead	ORDINARY	500	50.00%
ROBERT MARK STRATFORDopenregistry-h-robert-mark-stratford-21b79d	REDEEMABLE A SHARES	375	25.00%
SHELLEY STRATFORDopenregistry-h-shelley-stratford-a53d25	REDEEMABLE A SHARES	375	25.00%
ROBERT MARK STRATFORDopenregistry-h-robert-mark-stratford-21b79d	ORDINARY	250	25.00%
SHELLEY STRATFORDopenregistry-h-shelley-stratford-a53d25	ORDINARY	250	25.00%
SHIRLEY ANN WRIGHTHAMopenregistry-h-shirley-ann-wrightham-ba166f	ORDINARY	0	0.00%
SHIRLEY ANN WRIGHTHAMopenregistry-h-shirley-ann-wrightham-ba166f	REDEEMABLE A SHARES	0	0.00%

CAIRN CAPITAL LIMITED

openregistry-gb-12567239·confirmation statement 2026-04-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN GEOFFREY WILLIAM CROWTHERopenregistry-h-brian-geoffrey-william-crowther-7c4bb8	ORDINARY	9,500	50.00%
LEANNE CROWTHERopenregistry-h-leanne-crowther-0f5140	ORDINARY	9,500	50.00%
ANDREW MCCOURTopenregistry-h-andrew-mccourt-39b271	A ORDINARY	1,053	51.29%
STEPHEN ANDREW SHINGLERopenregistry-h-stephen-andrew-shingler-017f4f	A ORDINARY	1,000	48.71%

GALVIN HOLDINGS LIMITED

openregistry-gb-12570582·confirmation statement 2026-04-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held
KENNETH JAMES SANKERopenregistry-h-kenneth-james-sanker-b67067	'A' VOTING	40
CHRISTOPHER JOHN GALVINopenregistry-h-christopher-john-galvin-5d1a59	'A' VOTING	20
JEFFREY FRANCES CHARLES GALVINopenregistry-h-jeffrey-frances-charles-galvin-ad8b37	'A' VOTING	20
JEFFREY FRANCES CHARLES GALVINopenregistry-h-jeffrey-frances-charles-galvin-ad8b37	'B' NON-VOTING	10
SARA ELLEN GALVINopenregistry-h-sara-ellen-galvin-d14dc2	'B' NON-VOTING	10
CHRISTOPHER JOHN GALVINopenregistry-h-christopher-john-galvin-5d1a59	'B' NON-VOTING	0

JSH HOLDINGS (HYDE) LIMITED

openregistry-gb-12577326·confirmation statement 2024-09-06·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JSH HOLDINGS (NW) LIMITEDopenregistry-gb-15457468	A ORDINARY	50
JSH HOLDINGS (NW) LIMITEDopenregistry-gb-15457468	B ORDINARY	50
LEE KITTOopenregistry-h-lee-kitto-7ba960	A ORDINARY	0
PAMELA BATHOopenregistry-h-pamela-batho-c3e33d	B ORDINARY	0
TRACY KITTOopenregistry-h-tracy-kitto-2042b5	A ORDINARY	0

BAILEY FAMILY GROUP LIMITED

openregistry-gb-12586242·confirmation statement 2026-05-04·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN SELBY BAILEYopenregistry-h-ian-selby-bailey-aba9d1	ORDINARY A	2,000	50.00%
RICHARD SCOTT BAILEYopenregistry-h-richard-scott-bailey-a5e969	ORDINARY A	2,000	50.00%
LEE BAILEYopenregistry-h-lee-bailey-033724	ORDINARY B	500	50.00%
SARAH JOANNE BAILEYopenregistry-h-sarah-joanne-bailey-8e8201	ORDINARY B	500	50.00%

SERENADE HOLDINGS LIMITED

openregistry-gb-12602641·confirmation statement 2026-05-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LINDA MCENTEEopenregistry-h-linda-mcentee-404cce	ORDINARY B	25	50.00%
FRANCIS STEVEN MORRISopenregistry-h-francis-steven-morris-5731df	ORDINARY B	15	30.00%
FRANCIS STEVEN MORRISopenregistry-h-francis-steven-morris-5731df	ORDINARY A	15	60.00%
SUZANNAH MORRISopenregistry-h-suzannah-morris-eb365f	ORDINARY A	10	40.00%
SUZANNAH MORRISopenregistry-h-suzannah-morris-eb365f	ORDINARY B	10	20.00%
ANDREW PAUL SMITHopenregistry-h-andrew-paul-smith-b53a49	ORDINARY B	0	0.00%

KORE HOLDINGS LIMITED

openregistry-gb-12673224·confirmation statement 2022-05-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW GOREopenregistry-h-andrew-gore-82dbda	ORDINARY A	1,200
RYAN KUNDIopenregistry-h-ryan-kundi-2f1c65	ORDINARY A	1,200
KATHRYN GOREopenregistry-h-kathryn-gore-c9830e	ORDINARY B	300
LOUISE COPASopenregistry-h-louise-copas-0f7337	ORDINARY B	300

GLENDALE TRANSPORT HOLDINGS LIMITED

openregistry-gb-12694457·confirmation statement 2021-06-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held
NORMAN MOOREopenregistry-h-norman-moore-be9cc8	B ORDINARY	1,120
GLENN DOUGLASSopenregistry-h-glenn-douglass-731c92	A ORDINARY	1,000
JAMIE DOUGLASS MOOREopenregistry-h-jamie-douglass-moore-a6396c	A ORDINARY	1,000
MARJORIE STREATFIELD MOOREopenregistry-h-marjorie-streatfield-moore-840c3a	B ORDINARY	880

MERRISON & GOODMAN GROUP LIMITED

openregistry-gb-12720298·confirmation statement 2021-07-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GAVIN MERRISONopenregistry-h-gavin-merrison-1c9a07	ORDINARY A 1 GBP	51	50.00%
PHILIP GOODMAN-FOWLERopenregistry-h-philip-goodman-fowler-5a4bb6	ORDINARY A 1 GBP	51	50.00%
JOANNA MERRISONopenregistry-h-joanna-merrison-1d0f85	ORDINARY B 1 GBP	1	50.00%
LAURA GRAYopenregistry-h-laura-gray-e640cb	ORDINARY B 1 GBP	1	50.00%

VANGUARD CMS HOLDINGS LIMITED

openregistry-gb-12731810·confirmation statement 2023-07-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHURCHILL SUPPORT SERVICES LIMITEDopenregistry-gb-06654961	ORDINARY A	80	100.00%
CHURCHILL SUPPORT SERVICES LIMITEDopenregistry-gb-06654961	ORDINARY B	20	100.00%
CAROLE ELISABETH CROMPTONopenregistry-h-carole-elisabeth-crompton-b02cd1	ORDINARY B	0	0.00%
HUW JAMES CROMPTONopenregistry-h-huw-james-crompton-e2d001	ORDINARY A	0	0.00%
MARIE JOAN CROMPTONopenregistry-h-marie-joan-crompton-87a616	ORDINARY A	0	0.00%

MABCAB LIMITED

openregistry-gb-12759717·confirmation statement 2023-07-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE ANN BURNELLopenregistry-h-catherine-ann-burnell-076585	ORDINARY	30	30.00%
MARK ANTHONY BURNELLopenregistry-h-mark-anthony-burnell-94fa4f	ORDINARY	30	30.00%
ANTHONY JAMES BURNELLopenregistry-h-anthony-james-burnell-bd7beb	ORDINARY	20	20.00%
DANIEL MARK BURNELLopenregistry-h-daniel-mark-burnell-6a40c4	ORDINARY	20	20.00%
CATHERINE ANN BURNELLopenregistry-h-catherine-ann-burnell-076585	A ORDINARY	5	50.00%
MARK ANTHONY BURNELLopenregistry-h-mark-anthony-burnell-94fa4f	A ORDINARY	5	50.00%

PHILIP GOACHER HOLDINGS LIMITED

openregistry-gb-12776839·confirmation statement 2021-07-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ALICE MCLAUGHLINopenregistry-h-alice-mclaughlin-e3f92c	ORDINARY	50
SAMUEL GRAYopenregistry-h-samuel-gray-53f23e	ORDINARY	50
JANE ISABEL GOACHERopenregistry-h-jane-isabel-goacher-eac5c2	A ORDINARY	1
PHILIP JOHN GOACHERopenregistry-h-philip-john-goacher-3a9c6a	A ORDINARY	1

PEARL LUXE LTD

openregistry-gb-12780315·confirmation statement 2021-04-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW PHIPPSopenregistry-h-andrew-phipps-a10542	A ORDINARY	45
LEIGH ROWSELLopenregistry-h-leigh-rowsell-4033f7	A ORDINARY	45
SARAH PHIPPSopenregistry-h-sarah-phipps-842114	B ORDINARY	5
VICKI REIDopenregistry-h-vicki-reid-f7ec00	B ORDINARY	5

INTELLIGENT DECISIONING HOLDINGS LTD

openregistry-gb-12781089·confirmation statement 2023-10-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
POUNDER ANTHONYopenregistry-h-pounder-anthony-268fb7	ORDINARY A	9,000
SMITH ANDREW NEILopenregistry-h-smith-andrew-neil-e358df	ORDINARY A	9,000
KATHRYN PRIORopenregistry-h-kathryn-prior-f453ce	ORDINARY C	1,000
TRACEY POUNDERopenregistry-h-tracey-pounder-d1a852	ORDINARY C	1,000

NOWCOMM GROUP LIMITED

openregistry-gb-12786163·confirmation statement 2023-05-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
4NET HOLDINGS LTDopenregistry-gb-10753247	ORDINARY	1,053	100.00%
EDWARD BALYopenregistry-h-edward-baly-d39aae	ORDINARY	0	0.00%
MARK LAMONTopenregistry-h-mark-lamont-57e89e	ORDINARY	0	0.00%
RICHARD MCLOUGHLINopenregistry-gb-NI731334	B ORDINARY	0

VIZION BUILD LIMITED

openregistry-gb-12789901·confirmation statement 2025-12-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL CHARLES OWENopenregistry-h-daniel-charles-owen-3c8017	ORDINARY A	26	26.00%
GREGORY DAVID KELLETTopenregistry-h-gregory-david-kellett-7bcd41	ORDINARY A	26	26.00%
AIMEE OWENopenregistry-h-aimee-owen-b8d56c	ORDINARY A	24	24.00%
TANYA KELLETTopenregistry-h-tanya-kellett-25e23f	ORDINARY A	24	24.00%
DANIEL CHARLES OWENopenregistry-h-daniel-charles-owen-3c8017	ORDINARY	2	50.00%
GREGORY DAVID KELLETTopenregistry-h-gregory-david-kellett-7bcd41	ORDINARY	2	50.00%

RNIE GROUP LIMITED

openregistry-gb-12801386·confirmation statement 2026-04-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held
AMANDA WASTNAGEopenregistry-h-amanda-wastnage-20594c	A ORDINARY	1
HARRIET WASTNAGEopenregistry-h-harriet-wastnage-61d625	B ORDINARY	1
KYRAN WASTNAGEopenregistry-h-kyran-wastnage-431e57	B ORDINARY	1
RICHARD WASTNAGEopenregistry-h-richard-wastnage-f73fb9	A ORDINARY	1

ACE HYDRAULICS HOLDINGS LTD

openregistry-gb-12806165·confirmation statement 2022-08-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN JAMES FRIEDMANopenregistry-h-alan-james-friedman-bb133e	A ORDINARY	50	50.00%
BRYAN ANTONY CHERRETTopenregistry-h-bryan-antony-cherrett-9bae90	ORDINARY	50	50.00%
KATY ELIZABETH FRIEDMANopenregistry-h-katy-elizabeth-friedman-5b220e	A ORDINARY	50	50.00%
LISA CHERRETTopenregistry-h-lisa-cherrett-a5cfc1	ORDINARY	50	50.00%

ICE COMMS HOLDINGS LTD

openregistry-gb-12810611·confirmation statement 2021-08-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMIE STEVEN WARDopenregistry-h-jamie-steven-ward-feb7b9	ORDINARY	566	37.53%
STUART WILLIAM BONELLopenregistry-h-stuart-william-bonell-7f749e	ORDINARY	566	37.53%
JAMES ANDREW TAYLORopenregistry-h-james-andrew-taylor-e26914	ORDINARY	376	24.93%
SIMON JOHN BADEopenregistry-h-simon-john-bade-08bb9a	ORDINARY A	32	100.00%

STROUDMEAD ESTATES HOLDINGS LIMITED

openregistry-gb-12814017·confirmation statement 2022-08-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ALISON LINDSEY WINSCOMopenregistry-h-alison-lindsey-winscom-662044	A SHARES	1,138,436
NICHOLAS WINSCOMopenregistry-h-nicholas-winscom-efd410	B SHARES	344,114
ELAINE MASONopenregistry-h-elaine-mason-d2e3ac	A SHARES	0
FIONA ROWDENopenregistry-h-fiona-rowden-a5035d	A SHARES	0

BRIDGEDOWN GROUP LIMITED

openregistry-gb-12829288·confirmation statement 2024-08-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY STEVEN MENAI DAVISopenregistry-h-anthony-steven-menai-davis-ff2578	ORDINARY	3,000	66.67%
MARGARET ANNE MENAI DAVISopenregistry-h-margaret-anne-menai-davis-4a61fc	ORDINARY	1,500	33.33%
CAE MENAI-DAVISopenregistry-h-cae-menai-davis-3fc75c	A ORDINARY	250	50.00%
CERI MENAI-DAVISopenregistry-h-ceri-menai-davis-9df21a	A ORDINARY	250	50.00%

TRUE LENS SERVICES (HOLDINGS) LIMITED

openregistry-gb-12831858·confirmation statement 2025-08-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TLS HOLDCO LIMITEDopenregistry-gb-09834284	A ORDINARY	50,000	50.00%
TLS MANAGEMENT LIMITEDopenregistry-gb-09834093	A ORDINARY	50,000	50.00%
RICHARD ANTHONY KILNERopenregistry-h-richard-anthony-kilner-780448	B ORDINARY	3,235	57.89%
COLIN SANDERSopenregistry-h-colin-sanders-98c495	B ORDINARY	2,353	42.11%

BERRYPLANTS HOLDINGS LTD

openregistry-gb-12844034·confirmation statement 2025-11-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP ARMSTRONGopenregistry-h-philip-armstrong-ae3768	ORDINARY	4,100	41.00%
ANNABEL BENTLEYopenregistry-h-annabel-bentley-5fff80	ORDINARY	2,450	24.50%
FREDERICK BENTLEYopenregistry-h-frederick-bentley-158ee7	ORDINARY	2,450	24.50%
SANDRA STARLINGopenregistry-h-sandra-starling-0a3bc7	ORDINARY	1,000	10.00%
ANNABEL BENTLEYopenregistry-h-annabel-bentley-5fff80	PREFERENCE	0
FREDERICK BENTLEYopenregistry-h-frederick-bentley-158ee7	PREFERENCE	0

CONNECT IOT BIDCO LIMITED

openregistry-gb-12847244·confirmation statement 2021-08-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
FURQAN ALAMGIRopenregistry-h-furqan-alamgir-237f60	P SHARE	21,539
KA YIU YEUNGopenregistry-h-ka-yiu-yeung-124831	P SHARE	6,000
WILLIAM JAMES ALEXANDER PRIESTopenregistry-h-william-james-alexander-priest-e5187b	P SHARE	2,461
CONNECT IOT JERSEY HOLDCO LIMITEDopenregistry-h-connect-iot-jersey-holdco-limited-23abb1	ORDINARY	1

PARTNERS IN RECRUITMENT GROUP LIMITED

openregistry-gb-12873998·confirmation statement 2023-09-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD DOUGLAS JAMES EASTopenregistry-h-richard-douglas-james-east-6423cd	ORDINARY A	956
JAMES MICHAEL GIBBSopenregistry-h-james-michael-gibbs-b7e030	ORDINARY B	838
LUCINDA EMMA HAWKINGS-BYASSopenregistry-h-lucinda-emma-hawkings-byass-535093	ORDINARY A	224
RACHEL PERRYopenregistry-h-rachel-perry-d5cb7e	ORDINARY B	224

FORMBEND HOLDINGS LIMITED

openregistry-gb-12875831·confirmation statement 2021-09-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK JAMES WARWICK HATELEYopenregistry-h-mark-james-warwick-hateley-555bb8	PREFERENCE	194,445	100.00%
JAMES HATELEYopenregistry-h-james-hateley-a1f57d	ORDINARY	40	40.00%
STUART SEFTONopenregistry-h-stuart-sefton-d2c173	ORDINARY	30	30.00%
MARK JAMES WARWICK HATELEYopenregistry-h-mark-james-warwick-hateley-555bb8	ORDINARY	25	25.00%
CHARLOTTE HATELEYopenregistry-h-charlotte-hateley-a87d97	ORDINARY	5	5.00%

HELLENIC RESTAURANTS GROUP LIMITED

openregistry-gb-12877197·confirmation statement 2021-09-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DENAVA LIMITEDopenregistry-gb-12976663	ORDINARY A	50	100.00%
THEGOOD 1 LIMITEDopenregistry-gb-12997284	ORDINARY B	50	100.00%
ANTONIOS DENAXASopenregistry-h-antonios-denaxas-8f04e9	ORDINARY A	0	0.00%
IOANNIS THEODOROUopenregistry-h-ioannis-theodorou-c1e079	ORDINARY B	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.