UK companies/SIC 64209/Shareholders/Page 385

Shareholders of UK companies in SIC 64209Page 385 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 134 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 2022-09-08 and 2026-05-18. 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
8

CURIOUS CUBS HOLDINGS LIMITED

openregistry-gb-13604337·confirmation statement 2023-09-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVINDER DHALIWALopenregistry-h-davinder-dhaliwal-63b388	ORDINARY	1
PARMINDER KALLEopenregistry-h-parminder-kalle-7c4047	A ORDINARY	1
SHARONJIT CHAHALopenregistry-h-sharonjit-chahal-ff5572	ORDINARY	1
SHARONJIT CHAHALopenregistry-h-sharonjit-chahal-ff5572	A ORDINARY	1
SARABJIT CHAHALopenregistry-h-sarabjit-chahal-14076b	A ORDINARY	0

ROCKET AG LTD

openregistry-gb-13613086·confirmation statement 2022-09-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS WILLIAM NEATopenregistry-h-thomas-william-neat-d81fcf	FOUNDER	55	100.00%
JAMES PETER ENGLISHopenregistry-h-james-peter-english-93b55a	MANAGEMENT	15	33.33%
JAMIE MACDONALDopenregistry-h-jamie-macdonald-9e0b2d	MANAGEMENT	15	33.33%
JANE SHARPopenregistry-h-jane-sharp-758281	MANAGEMENT	15	33.33%

LINDJAS SOLUTIONS LTD

openregistry-gb-13614743·confirmation statement 2022-09-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON ROOTopenregistry-h-jason-root-37d44e	X SHARES	499	50.00%
LINDA ANN HAYMANopenregistry-h-linda-ann-hayman-d3dc2c	X SHARES	499	50.00%
GERSON VICTOR KESNERopenregistry-h-gerson-victor-kesner-13a6af	Y SHARES	1	50.00%
SIMON STOWELLopenregistry-h-simon-stowell-8f493a	Y SHARES	1	50.00%

DAVIES ROLPH LTD

openregistry-gb-13631963·confirmation statement 2024-09-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DR RACHEL LOUISE DAVIESopenregistry-h-dr-rachel-louise-davies-5cd14e	A ORDINARY	45
DR NICOLA CATHERINE ROLPHopenregistry-h-dr-nicola-catherine-rolph-4b234e	ORDINARY	25
MR THOMAS JAMES DAVIESopenregistry-h-mr-thomas-james-davies-5f2840	A ORDINARY	25
MR RICHARD DAVIESopenregistry-h-mr-richard-davies-86bfc1	ORDINARY	5

31TEN HOLDINGS LIMITED

openregistry-gb-13644662·confirmation statement 2022-09-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW STEPHEN PACKopenregistry-h-andrew-stephen-pack-6b1345	ORDINARY A	2,850	45.64%
CHRISTOPHER ALEXANDER SHEPHERDopenregistry-h-christopher-alexander-shepherd-27a60d	ORDINARY A	2,850	45.64%
MATTHEW HUXLEYopenregistry-h-matthew-huxley-97ada1	ORDINARY B	2,850	55.29%
CAMPBELL WALKERopenregistry-h-campbell-walker-eb02cc	ORDINARY B	2,305	44.71%
CAMPBELL WALKERopenregistry-h-campbell-walker-eb02cc	ORDINARY A	545	8.73%

CARMICHAEL HOLDINGS LIMITED

openregistry-gb-13648119·confirmation statement 2025-06-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MARTIN HARDENSopenregistry-h-martin-hardens-284132	A ORDINARY	7,207
SANDRA POSTEMAopenregistry-h-sandra-postema-e8b191	A ORDINARY	2,950
KEYA D'SAopenregistry-h-keya-d-sa-76a610	B ORDINARY	2,390
ASHOK D'SAopenregistry-h-ashok-d-sa-cc63a2	B ORDINARY	1,210
KEYA D'SAopenregistry-h-keya-d-sa-76a610	A ORDINARY	500

MINT CONTRACTING HOLDINGS LIMITED

openregistry-gb-13653212·confirmation statement 2022-09-29·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW THOMAS CUNNINGHAMopenregistry-h-andrew-thomas-cunningham-9238ea	ORDINARY CLASS A	100
DANIELLE LOUISE CUNNINGHAMopenregistry-h-danielle-louise-cunningham-59d3db	ORDINARY CLASS B	100
LEWIS CUNNINGHAMopenregistry-h-lewis-cunningham-7e3a58	ORDINARY CLASS B	100
NINA CUNNINGHAMopenregistry-h-nina-cunningham-17d22e	ORDINARY CLASS A	100

ARCS GROUP LIMITED

openregistry-gb-13663646·confirmation statement 2026-05-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY DAVIESopenregistry-h-ashley-davies-03eb07	ORDINARY	5,500	84.62%
DBW INVESTMENTS 14 LIMITEDopenregistry-gb-10184892	PREFERRED ORDINARY	1,500	100.00%
CHLOE LOUISE STANFORDopenregistry-h-chloe-louise-stanford-51d895	ORDINARY	1,000	15.38%
RAYNER DAVIESopenregistry-h-rayner-davies-c52339	ORDINARY	0	0.00%

HSUK HOLDINGS LIMITED

openregistry-gb-13672281·confirmation statement 2022-10-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FINDLAY VIVIENNEopenregistry-h-findlay-vivienne-1a1783	PREFERENCE	720,000	100.00%
CRAIG NEWCOMBEopenregistry-h-craig-newcombe-b7d52f	ORDINARY	2,666	26.66%
DIANA EVANSopenregistry-h-diana-evans-7f34a1	ORDINARY	2,666	26.66%
ROBERT VEALEopenregistry-h-robert-veale-01b80f	ORDINARY	2,666	26.66%
FINDLAY VIVIENNEopenregistry-h-findlay-vivienne-1a1783	ORDINARY	2,002	20.02%

COMBI HOLDINGS LIMITED

openregistry-gb-13690399·confirmation statement 2022-10-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMBRAN IQTIDARopenregistry-h-ambran-iqtidar-7668a5	A ORDINARY SHARES	50	50.00%
ASSAM AHMEDopenregistry-h-assam-ahmed-56a7c4	B ORDINARY SHARES	50	50.00%
IQTIDAR AHMEDopenregistry-h-iqtidar-ahmed-2a5f09	A ORDINARY SHARES	50	50.00%
IRUM AHMEDopenregistry-h-irum-ahmed-bc9f5d	B ORDINARY SHARES	50	50.00%

WHITEHAIR GROUP LTD

openregistry-gb-13691797·confirmation statement 2022-10-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN JOHN WHITEHAIRopenregistry-h-ian-john-whitehair-607ee6	ORDINARY	40,120	50.00%
PAUL IAN WHITEHAIRopenregistry-h-paul-ian-whitehair-36cb8a	ORDINARY	40,120	50.00%
JULIE WHITEHAIRopenregistry-h-julie-whitehair-2dc338	ORDINARY B	10,030	50.00%
TRACY WHITEHAIRopenregistry-h-tracy-whitehair-2ed30c	ORDINARY B	10,030	50.00%

BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED

openregistry-gb-13693974·confirmation statement 2025-10-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held
SHAHIRA FIELDINGopenregistry-h-shahira-fielding-211e76	REDEEMABLE PREFERENCE	2,173,142
NICHOLAS FIELDINGopenregistry-h-nicholas-fielding-302ce1	REDEEMABLE PREFERENCE	2,123,422
CHRISTIAN PETER WISSA FIELDINGopenregistry-h-christian-peter-wissa-fielding-6e87d1	ORDINARY	5,010
ANNE MARIE FIELDINGopenregistry-h-anne-marie-fielding-269c6e	ORDINARY	4,990

ADVANTOS IJC LIMITED

openregistry-gb-13751075·confirmation statement 2023-11-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADVANTOS HVAC GROUP LIMITEDopenregistry-gb-13746174	ORDINARY A	810	100.00%
C BAILEYopenregistry-gb-09184821	B ORDINARY	63	39.38%
A FRASERopenregistry-h-a-fraser-75f594	B ORDINARY	62	38.75%
10X VENTURES ABopenregistry-h-10x-ventures-ab-e9e6cf	B ORDINARY	35	21.88%

K ARC HOLDINGS LIMITED

openregistry-gb-13751864·confirmation statement 2022-11-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE E ARCIELLO FAMILY TRUSTopenregistry-h-the-e-arciello-family-trust-8a88c5	A ORDINARY	75	50.00%
THE G ARCIELLO FAMILY TRUSTopenregistry-h-the-g-arciello-family-trust-7153e4	A ORDINARY	75	50.00%
EMILIO LUCCA ARCIELLOopenregistry-h-emilio-lucca-arciello-9b7745	ORDINARY	25	50.00%
GABRIELLA ARCIELLOopenregistry-h-gabriella-arciello-f0c08d	ORDINARY	25	50.00%

PURELY HOLDINGS LIMITED

openregistry-gb-13757606·confirmation statement 2025-05-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW WAINWRIGHTopenregistry-h-matthew-wainwright-c2600d	ORDINARY	27	52.94%
CHRISTOPHER WAINWRIGHTopenregistry-h-christopher-wainwright-bea62e	ORDINARY A	24	100.00%
GARY JOHN WAINWRIGHTopenregistry-h-gary-john-wainwright-a4a8e7	ORDINARY	14	27.45%
SUSAN WAINWRIGHTopenregistry-gb-04293929	ORDINARY	10	19.61%

GREEN'S LODGE HOLDINGS LIMITED

openregistry-gb-13762428·confirmation statement 2025-11-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SARAH JANE SHROPSHIRE-BODDYopenregistry-h-sarah-jane-shropshire-boddy-713a17	ORDINARY F	15,432	88.00%
THOMAS RANDALL BODDYopenregistry-h-thomas-randall-boddy-f59c83	ORDINARY F	15,432	88.00%
SARAH JANE SHROPSHIRE-BODDYopenregistry-h-sarah-jane-shropshire-boddy-713a17	ORDINARY A	2,170	62.00%
THOMAS RANDALL BODDYopenregistry-h-thomas-randall-boddy-f59c83	ORDINARY A	2,170	62.00%
THE SHROPSHIRE GRANDCHILDREN'S TRUSTopenregistry-h-the-shropshire-grandchildren-s-trust-568d02	ORDINARY F	2,104	12.00%
SARAH JANE SHROPSHIRE-BODDYopenregistry-h-sarah-jane-shropshire-boddy-713a17	ORDINARY A	1,330	38.00%
CAROLYN JANE SHROPSHIREopenregistry-h-carolyn-jane-shropshire-2f86bd	ORDINARY A	0	0.00%

THERMAL ENERGY GROUP LTD

openregistry-gb-13767268·confirmation statement 2023-11-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER MICHAEL KENNETH STRONGopenregistry-h-alexander-michael-kenneth-strong-df676f	ORDINARY	80	50.00%
DAVID PHILLIP BLACKMOREopenregistry-h-david-phillip-blackmore-4bed65	ORDINARY	80	50.00%
HEULWEN ALOMA BLACKMOREopenregistry-h-heulwen-aloma-blackmore-3f1649	ORDINARY A	20	50.00%
SARAH ELIZABETH ROBE STRONGopenregistry-h-sarah-elizabeth-robe-strong-d927cc	ORDINARY A	20	50.00%

FARROW HOLDINGS (BOLTON) LIMITED

openregistry-gb-13768110·confirmation statement 2025-10-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MR MARTIN JOHN FARROWopenregistry-h-mr-martin-john-farrow-78ddb6	ORDINARY	400
MRS JANINE KATHLEEN FARROWopenregistry-h-mrs-janine-kathleen-farrow-7ea8cd	ORDINARY	400
ABBIE FARROWopenregistry-h-abbie-farrow-cfadfa	ORDINARY B	100
MISS ELLESE JODIE FARROWopenregistry-h-miss-ellese-jodie-farrow-85c0cf	ORDINARY B	100

WISECONN CORP (UK) LIMITED

openregistry-gb-13768267·confirmation statement 2025-11-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held
TALIUM (BVI) LIMITEDopenregistry-h-talium-bvi-limited-82f4dc	ORDINARY	7,085,470
WISECONN FOUNDERS (BVI) LTDopenregistry-h-wiseconn-founders-bvi-ltd-c2591f	ORDINARY	2,914,530
MORNINGSIDE TECHNOLOGY VENTURES LIMITEDopenregistry-h-morningside-technology-ventures-limited-e800af	PREFERENCE	2,849,003
VILLANUEVA DESARROLLOS LPopenregistry-h-villanueva-desarrollos-lp-06be61	PREFERENCE	950,041

RGI HOLDINGS LIMITED

openregistry-gb-13773555·confirmation statement 2025-11-29·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL JOHN REYNOLDSopenregistry-h-daniel-john-reynolds-86678c	ORDINARY	990	50.00%
MALCOLM JOHN PEARSONopenregistry-h-malcolm-john-pearson-0c9caa	ORDINARY	990	50.00%
LOUISE PEARSONopenregistry-h-louise-pearson-cdc6b3	ORDINARY "B"	110	50.00%
REBECCA REYNOLDSopenregistry-h-rebecca-reynolds-a3ae3e	ORDINARY "B"	110	50.00%

O.C.L. HOLDINGS LIMITED

openregistry-gb-13777998·confirmation statement 2025-12-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES HARRISopenregistry-h-james-harris-82eade	A ORDINARY SHARES	38	25.33%
TONY JOHN HARRISopenregistry-h-tony-john-harris-1dbc37	A ORDINARY SHARES	38	25.33%
AMANDA SUZETTE HARRISopenregistry-h-amanda-suzette-harris-2dd73b	A ORDINARY SHARES	37	24.67%
REBECCA HARRISopenregistry-h-rebecca-harris-330cac	A ORDINARY SHARES	37	24.67%
AMANDA SUZETTE HARRISopenregistry-h-amanda-suzette-harris-2dd73b	B ORDINARY	16	25.00%
JAMES HARRISopenregistry-h-james-harris-82eade	B ORDINARY	16	25.00%
REBECCA HARRISopenregistry-h-rebecca-harris-330cac	B ORDINARY	16	25.00%
TONY JOHN HARRISopenregistry-h-tony-john-harris-1dbc37	B ORDINARY	16	25.00%

BLUE NILE HOLDINGS LTD

openregistry-gb-13778001·confirmation statement 2022-12-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANGELOS KATSARISopenregistry-h-angelos-katsaris-4a7a3f	ORDINARY	1,001	50.00%
VUYISILE KATSARISopenregistry-h-vuyisile-katsaris-138781	ORDINARY	1,001	50.00%
MICHEALLA HORTONopenregistry-h-michealla-horton-7c428c	B ORDINARY	1	50.00%
MICHELLE HORTONopenregistry-h-michelle-horton-1da556	B ORDINARY	1	50.00%

CUB STUDIO HOLDINGS LIMITED

openregistry-gb-13789738·confirmation statement 2022-12-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held
FRASER DAVIDSONopenregistry-h-fraser-davidson-d43148	ORDINARY	51
BENJAMIN SKINNERopenregistry-h-benjamin-skinner-f9308f	ORDINARY	49
LOUISE SKINNERopenregistry-h-louise-skinner-c8a33f	B ORDINARY	1
VICTORIA DAVIDSONopenregistry-h-victoria-davidson-8440a9	B ORDINARY	1

DOUBLE ONE HOSPITALITY HOLDCO LIMITED

openregistry-gb-13800921·confirmation statement 2023-12-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID BELLAICHEopenregistry-h-david-bellaiche-db7510	ORDINARY A	9,310
GABRIEL COHENopenregistry-h-gabriel-cohen-69dab6	ORDINARY A	9,310
REEM MAJED MOUSTAFA CHAKERopenregistry-h-reem-majed-moustafa-chaker-9c1223	ORDINARY B	380
DAMIEN LEROUXopenregistry-h-damien-leroux-3ff322	ORDINARY A	0

CAPTIONHUB HOLDINGS LTD

openregistry-gb-13801308·confirmation statement 2025-12-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held
THOMAS CHARLES BRIDGESopenregistry-h-thomas-charles-bridges-d56461	ORDINARY	508,800
ROLAND WOOLNERopenregistry-h-roland-woolner-aa5583	ORDINARY	298,200
CHARLES CASSIDYopenregistry-h-charles-cassidy-cb5c5f	ORDINARY	193,000
JONATHAN CLINTopenregistry-h-jonathan-clint-633be0	B ORDINARY (NON-VOTING)	9,000

THE FLEET CARE HOME TOPCO LIMITED

openregistry-gb-13802284·confirmation statement 2022-12-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PULFORD TRADING LIMITEDopenregistry-gb-08349603	A ORDINARY SHARES	65,495,597
TENM II LIMITEDopenregistry-gb-11462081	B ORDINARY SHARES	2,597,992
TENM IV LIMITEDopenregistry-gb-11462076	B ORDINARY SHARES	2,597,992
TENM LIMITEDopenregistry-gb-11341177	B ORDINARY SHARES	2,081,305

MARRIOTT & MORLEY (HOLDINGS) LIMITED

openregistry-gb-13806285·confirmation statement 2023-04-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DEAN FREDDIE PAUL MORLEYopenregistry-h-dean-freddie-paul-morley-49694e	ORDINARY B	50
RICHARD CHARLES MARRIOTTopenregistry-h-richard-charles-marriott-90255e	ORDINARY A	30
CHRISTINA NATASHAH MARRIOTTopenregistry-h-christina-natashah-marriott-bd0f66	ORDINARY A	20
KIRSTY ANN MORLEYopenregistry-h-kirsty-ann-morley-342003	ORDINARY A	0

SGC GROUP INTL LIMITED

openregistry-gb-13832244·confirmation statement 2023-09-04·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MR BABAK FARSIANopenregistry-h-mr-babak-farsian-3a30ab	ORDINARY A	36
MRS RANA SATTARIPOURopenregistry-h-mrs-rana-sattaripour-885d78	ORDINARY A	36
MRS MONIR AKBARIEHopenregistry-h-mrs-monir-akbarieh-7e3362	ORDINARY B	14
MS LADAN SATTARIPOURopenregistry-h-ms-ladan-sattaripour-cbe494	ORDINARY B	14

POLZEATH GROUP HOLDINGS LIMITED

openregistry-gb-13834694·confirmation statement 2026-01-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL WALSHopenregistry-h-michael-walsh-b20069	PREFERENCE	800	80.00%
NORA MARY ANGELA WALSHopenregistry-h-nora-mary-angela-walsh-6ded53	PREFERENCE	200	20.00%
MICHAEL WALSHopenregistry-h-michael-walsh-b20069	GROWTH	100	100.00%
NORA MARY ANGELA WALSHopenregistry-h-nora-mary-angela-walsh-6ded53	GROWTH	100	100.00%
PHILIP MICHAEL WALSHopenregistry-h-philip-michael-walsh-d8ac7c	GROWTH	100	100.00%
SARAH MICHELLE WALSHopenregistry-h-sarah-michelle-walsh-c33df2	GROWTH	100	100.00%

DT (YORKSHIRE) HOLDINGS LIMITED

openregistry-gb-13858190·confirmation statement 2026-01-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANNY COLTONopenregistry-h-danny-colton-b20169	ORDINARY	125,000	32.50%
MARK POWELLopenregistry-h-mark-powell-088e10	ORDINARY	125,000	32.50%
STEPHEN GREENopenregistry-h-stephen-green-338882	ORDINARY	96,154	25.00%
JAMES BUCKLEYopenregistry-h-james-buckley-315965	ORDINARY	38,462	10.00%
STEPHEN GREENopenregistry-h-stephen-green-338882	PREFERENCE	0

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.