UK companies/SIC 64209/Shareholders/Page 388

Shareholders of UK companies in SIC 64209Page 388 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: 119 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 2022-12-01 and 2026-02-18. 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
119
Shareholders that are UK companies
18

ROCKWOOD HOLDINGS LTD

openregistry-gb-14429462·confirmation statement 2026-02-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ROGER HUGH EVERARD WOODWARDopenregistry-h-roger-hugh-everard-woodward-26fe05ORDINARY A16050.96%
KATHERINE MARIA WOODWARDopenregistry-h-katherine-maria-woodward-0dfd9fORDINARY A15047.77%
EDWARD ARTHUR FRANK WOODWARDopenregistry-h-edward-arthur-frank-woodward-6807b0ORDINARY B8850.00%
WILLIAM ANTONY ROCKE WOODWARDopenregistry-h-william-antony-rocke-woodward-8c7a4eORDINARY B8850.00%
EDWARD ARTHUR FRANK WOODWARDopenregistry-h-edward-arthur-frank-woodward-6807b0ORDINARY A20.64%
WILLIAM ANTONY ROCKE WOODWARDopenregistry-h-william-antony-rocke-woodward-8c7a4eORDINARY A20.64%

CERES INVESTMENT HOLDINGS LIMITED

openregistry-gb-14445971·confirmation statement 2025-11-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BRITMAR LTDopenregistry-gb-04083523PREFERENCE10,600,000
JOSEPH BEKHORopenregistry-h-joseph-bekhor-0daa56ORDINARY3
SARAH BLOCHopenregistry-h-sarah-bloch-dacc96ORDINARY1
ALAN BEKHORopenregistry-h-alan-bekhor-c38271ORDINARY0

JOTA HOLDINGS LIMITED

openregistry-gb-14453594·confirmation statement 2024-02-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID CLARKopenregistry-gb-OC356610A ORDINARY65650.00%
KNIGHTHEAD ANNUITY & LIFE ASSURANCE COMPANYopenregistry-h-knighthead-annuity-life-assurance-compan-5a758cB ORDINARY65650.00%
KNIGHTHEAD MASTER FUND L Popenregistry-h-knighthead-master-fund-l-p-a6fc1bB ORDINARY65650.00%
SAMUEL HIGNETTopenregistry-h-samuel-hignett-281639A ORDINARY65650.00%

LMB (WEST YORKSHIRE) HOLDINGS LTD

openregistry-gb-14468874·confirmation statement 2025-09-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN MORTIMERopenregistry-h-stephen-mortimer-24b60dORDINARY3,03741.76%
ANDREW BEANopenregistry-h-andrew-bean-132915ORDINARY2,13729.39%
LINDSEY BEANopenregistry-h-lindsey-bean-15ffa6ORDINARY1,49920.61%
KELLY MORTIMERopenregistry-gb-11405882ORDINARY5998.24%
ANDREW BEANopenregistry-h-andrew-bean-132915A ORDINARY125.00%
KELLY MORTIMERopenregistry-gb-11405882A ORDINARY125.00%
LINDSEY BEANopenregistry-h-lindsey-bean-15ffa6A ORDINARY125.00%
STEPHEN MORTIMERopenregistry-h-stephen-mortimer-24b60dA ORDINARY125.00%

FOSS ARGO DEVELOPMENTS LIMITED

openregistry-gb-14473621·confirmation statement 2024-11-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999B ORDINARY97,78697.79%
MERLIN INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14478724ORDINARY54,09654.10%
BLUE COAST CAPITAL PROPERTIES LIMITEDopenregistry-gb-00796229ORDINARY30,74430.74%
EVERSHOT INVESTMENT HOLDINGS LIMITEDopenregistry-gb-15002764ORDINARY15,16015.16%
BLUE COAST CAPITAL PROPERTIES LIMITEDopenregistry-gb-00796229B ORDINARY2,2142.21%
ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999ORDINARY00.00%

RUSSELL PUBLISHING HOLDINGS LIMITED

openregistry-gb-14477503·confirmation statement 2024-11-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOSHUA NEIL THOMAS RUSSELLopenregistry-h-joshua-neil-thomas-russell-6d455fA ORDINARY SHARES70100.00%
JESSICA RUSSELLopenregistry-h-jessica-russell-c28b49ORDINARY B SHARES1033.33%
JOANNA RUSSELLopenregistry-h-joanna-russell-a0a47cORDINARY B SHARES1033.33%
JONATHAN RUSSELLopenregistry-h-jonathan-russell-a41ff4ORDINARY B SHARES1033.33%

BBPI HOLDINGS LIMITED

openregistry-gb-14482991·confirmation statement 2023-11-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITEDopenregistry-gb-05017690A ORDINARY5,845
SANDRA ELIZABETH BREARopenregistry-h-sandra-elizabeth-brear-e15510B ORDINARY1,949
JAMES RICHARD WHITEopenregistry-h-james-richard-white-03133bB ORDINARY1,948
LAURA JEBSONopenregistry-h-laura-jebson-26078eB ORDINARY1,948

HAMTON STAR LTD

openregistry-gb-14484736·confirmation statement 2024-03-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HAMTON ENVIRONMENTAL SERVICES LIMITEDopenregistry-gb-01122437A ORDINARY80
HAMTON ENVIRONMENTAL SERVICES LTDopenregistry-gb-01122437B ORDINARY40
ANDREW DAVID STARBUCKopenregistry-h-andrew-david-starbuck-560e6aB ORDINARY0
JACQUELINE STARBUCKopenregistry-h-jacqueline-starbuck-c8bd42B ORDINARY0

AARDVARK HOLDINGS LIMITED

openregistry-gb-14485112·confirmation statement 2026-01-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN GOODALLopenregistry-h-ian-goodall-57c8c5PREFERENCE1,267,776
IAN GOODALLopenregistry-h-ian-goodall-57c8c5ORDINARY1,598
GLENN SPENCELEYopenregistry-h-glenn-spenceley-3bed4cORDINARY302
CHRISTOPHER MELLORopenregistry-gb-04530509ORDINARY0
SIMON HOPEopenregistry-gb-08431292PREFERENCE0
SIMON HOPEopenregistry-gb-08431292ORDINARY0

INSPIRIT PINE BIDCO LIMITED

openregistry-gb-14486072·confirmation statement 2024-07-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
INSPIRIT PINE TOPCO LIMITEDopenregistry-gb-14486198A ORDINARY9,000100.00%
BRIONY LYDONopenregistry-h-briony-lydon-f43259B ORDINARY37537.50%
CHRIS HERRMANNSENopenregistry-h-chris-herrmannsen-383f81B ORDINARY35035.00%
ADAM JOSEPH BLAKEopenregistry-gb-08507604B ORDINARY27527.50%

SPEXICO LIMITED

openregistry-gb-14488579·confirmation statement 2022-12-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FAYE ELIZABETH AUCKLANDopenregistry-h-faye-elizabeth-auckland-bb594aORDINARY A80100.00%
MILES ANDREW NICHOLAS AUCKLANDopenregistry-h-miles-andrew-nicholas-auckland-22c190ORDINARY A80100.00%
FAYE ELIZABETH AUCKLAND AS TRUSTEE OF THE AUCKLAND FAMILY TRUSTopenregistry-h-faye-elizabeth-auckland-as-trustee-of-th-4de066ORDINARY B20100.00%
MILES ANDREW NICHOLAS AUCKLAND AS TRUSTEE OF THE AUCKLAND FAMILY TRUSTopenregistry-h-miles-andrew-nicholas-auckland-as-truste-ae0021ORDINARY B20100.00%
FAYE ELIZABETH AUCKLANDopenregistry-h-faye-elizabeth-auckland-bb594aORDINARY B00.00%
MILES ANDREW NICHOLAS AUCKLANDopenregistry-h-miles-andrew-nicholas-auckland-22c190ORDINARY B00.00%

KOBE LONDON LIMITED

openregistry-gb-14511793·confirmation statement 2024-07-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JITESH VINODBHAI PATELopenregistry-h-jitesh-vinodbhai-patel-b5ed76A ORDINARY27550.00%
KASHMIRA JITESH PATELopenregistry-h-kashmira-jitesh-patel-dc5f02A ORDINARY27550.00%
NIKHIL JITESH PATELopenregistry-h-nikhil-jitesh-patel-e2d12dB ORDINARY27550.00%
YASMIN JITESH PATELopenregistry-h-yasmin-jitesh-patel-8eaa80B ORDINARY27550.00%

AEROFLEX ENGINEERING GROUP LIMITED

openregistry-gb-14514021·confirmation statement 2023-03-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID MICHAEL MURPHYopenregistry-h-david-michael-murphy-56180fB ORDINARY40100.00%
BENJAMIN DAVID MURPHYopenregistry-h-benjamin-david-murphy-b178e5ORDINARY2033.33%
DAVID ROBERT LLOYDopenregistry-h-david-robert-lloyd-2d506fORDINARY2033.33%
DOMINIC GRANTopenregistry-gb-13761354ORDINARY2033.33%

MARLIS HOLDINGS LTD

openregistry-gb-14514668·confirmation statement 2023-11-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARTYN IAN GREAVESopenregistry-h-martyn-ian-greaves-85de39ORDINARY100100.00%
CHRISTOPHER JAMES NAYLORopenregistry-h-christopher-james-naylor-6b1a50ORDINARY B3050.00%
STEFAN RATCHFORDopenregistry-h-stefan-ratchford-954204ORDINARY B1525.00%
STEVEN COLLINGSopenregistry-h-steven-collings-e801b7ORDINARY B1525.00%

VERTON GROUP HOLDINGS LIMITED

openregistry-gb-14540531·confirmation statement 2023-09-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER LOCKEopenregistry-h-christopher-locke-5182ebORDINARY A SHARES1,760,00050.00%
JOSEPHINE LOCKEopenregistry-h-josephine-locke-2b5c1aORDINARY A SHARES1,760,00050.00%
JAMES CHRISTOPHER LOCKEopenregistry-h-james-christopher-locke-2e174dORDINARY B SHARES240,00050.00%
STACEY KAREN LOCKEopenregistry-h-stacey-karen-locke-8a6c92ORDINARY B SHARES240,00050.00%

TASK BH LTD

openregistry-gb-14544118·confirmation statement 2024-04-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AMANDEEP TAUNKopenregistry-h-amandeep-taunk-aeaecbORDINARY SHARES5050.00%
DAVINIA TAUNKopenregistry-h-davinia-taunk-f3cb92ORDINARY SHARES5050.00%
KULDIP TAUNKopenregistry-h-kuldip-taunk-cedc44ORDINARY SHARES A5050.00%
TARSEM TAUNKopenregistry-h-tarsem-taunk-900fb2ORDINARY SHARES A5050.00%

HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED

openregistry-gb-14544826·confirmation statement 2023-12-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMON PETER ROSSopenregistry-h-simon-peter-ross-1acbefA ORDINARY751100.00%
CAROLE ROSS AS TRUSTEE OF SIMON ROSS PENSION TRUSTopenregistry-h-carole-ross-as-trustee-of-simon-ross-pen-7279e2B ORDINARY706100.00%
M.W. TRUSTEES LIMITED AS TRUSTEE OF SIMON ROSS PENSION TRUSTopenregistry-h-m-w-trustees-limited-as-trustee-of-simon-b2f305B ORDINARY706100.00%
SIMON PETER ROSS AS TRUSTEE OF SIMON ROSS PENSION TRUSTopenregistry-h-simon-peter-ross-as-trustee-of-simon-ros-22fbb7B ORDINARY706100.00%

MML ENTERPRISE I HOLDCO 2 LTD

openregistry-gb-14549368·confirmation statement 2025-12-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbORDINARY200
MML ENTERPRISE FUND I GP S.À R.L (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-s-r-l-on-behalf-2606e7ORDINARY200
ENTERPRISE FUND I SCSP)openregistry-h-enterprise-fund-i-scsp-8312fbA TRACKING10
MML ENTERPRISE FUND I GP SARL (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-sarl-on-behalf--225d77A TRACKING10
ENTERPRISE FUND I COINVEST SCSP)openregistry-h-enterprise-fund-i-coinvest-scsp-f2b4abORDINARY0
MML ENTERPRISE FUND I GP S.À R.L (ON BEHALF OF MMLopenregistry-h-mml-enterprise-fund-i-gp-s-r-l-on-behalf-2606e7ORDINARY0

OGRAYTIC LIMITED

openregistry-gb-14551127·confirmation statement 2023-03-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW MORRISopenregistry-h-andrew-morris-854676B ORDINARY125.00%
ANDREW MORRISopenregistry-h-andrew-morris-854676A ORDINARY150.00%
CAROL PULLENopenregistry-h-carol-pullen-dd64f2B ORDINARY125.00%
MARK PULLENopenregistry-h-mark-pullen-d16161B ORDINARY125.00%
MARK PULLENopenregistry-h-mark-pullen-d16161A ORDINARY150.00%
SHARON MORRISopenregistry-h-sharon-morris-865ebcB ORDINARY125.00%

MS2 HOLDINGS LIMITED

openregistry-gb-14555776·confirmation statement 2024-12-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER SAROFIMopenregistry-h-christopher-sarofim-565485ORDINARY B9,56142.86%
DAVID GOLDINGopenregistry-h-david-golding-97f1d4ORDINARY B6,37428.57%
KEVIN ARNOLDopenregistry-h-kevin-arnold-f13324ORDINARY B6,37428.57%
STEPHEN COOKopenregistry-h-stephen-cook-8beb3aORDINARY A6,374100.00%

TBCG2 LTD

openregistry-gb-14572697·confirmation statement 2024-01-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW OFOMAHopenregistry-h-andrew-ofomah-ef847dPREFERENCE524,880
NICOLA LEWISopenregistry-h-nicola-lewis-5e9e4bPREFERENCE225,000
ANDREW OFOMAHopenregistry-h-andrew-ofomah-ef847dORDINARY25
CHARLES HAMISH MCLEANopenregistry-h-charles-hamish-mclean-1d9feaORDINARY25
NICOLA LEWISopenregistry-h-nicola-lewis-5e9e4bORDINARY25
SARAH EVANS-PRIORopenregistry-h-sarah-evans-prior-e78d84ORDINARY25

KERRSHANDEC HOLDINGS LTD

openregistry-gb-14573425·confirmation statement 2023-03-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LISA JANE SELDONopenregistry-h-lisa-jane-seldon-3a3aaeORDINARY4950.00%
PETER NIGEL SELDONopenregistry-h-peter-nigel-seldon-d9cf6aORDINARY4950.00%
BRIAN WILLIAM CAPPELLopenregistry-h-brian-william-cappell-07d069A ORDINARY150.00%
GINA PAMELA CAPPELLopenregistry-h-gina-pamela-cappell-637f34A ORDINARY150.00%

NO PROPERTIES LIMITED

openregistry-gb-14597362·confirmation statement 2024-01-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DEREK NOWELLopenregistry-h-derek-nowell-958ac4B ORDINARY1,704,67551.00%
EDWARD NOWELLopenregistry-h-edward-nowell-b1decbA ORDINARY1,704,67551.00%
MICHELLE NOWELLopenregistry-h-michelle-nowell-1cf36eA ORDINARY1,637,82549.00%
RACHAEL NOWELLopenregistry-h-rachael-nowell-6e1323B ORDINARY1,637,82549.00%

ENERGY FW LTD

openregistry-gb-14600160·confirmation statement 2024-04-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KIRAN RAVI KUMARopenregistry-h-kiran-ravi-kumar-761758ORDINARY7,88678.86%
ABEY MATHEW JOSEPHopenregistry-h-abey-mathew-joseph-6856beORDINARY1,05710.57%
ANDREW SPIROS PAIZESopenregistry-h-andrew-spiros-paizes-352482ORDINARY1,05710.57%
SBC BOLD ACTION 2224 B.V.openregistry-h-sbc-bold-action-2224-b-v-e84b3fA ORDINARY920100.00%

BARRON WOOD DISTRIBUTION GROUP LIMITED

openregistry-gb-14604720·confirmation statement 2024-01-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN MARSH FAIRBROTHER, DAVID THOMAS FAIRBROTHER, MICHAEL ROBERT LUCAS, DEREK JOHN LYONopenregistry-h-john-marsh-fairbrother-david-thomas-fair-bb398aORDINARY A51100.00%
DAVID THOMAS FAIRBROTHER, JOHN MARSH FAIRBROTHER, MICHAEL ROBERT LUCAS AND DEREK JOHN LYONopenregistry-h-david-thomas-fairbrother-john-marsh-fair-ae4a02ORDINARY B49100.00%
MR DAVID THOMAS FAIRBROTHERopenregistry-h-mr-david-thomas-fairbrother-afd3a5ORDINARY B00.00%
MR JOHN MARSH FAIRBROTHERopenregistry-h-mr-john-marsh-fairbrother-34a55bORDINARY A00.00%

PLEMONT BAY LTD

openregistry-gb-14622995·confirmation statement 2025-02-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LOUISE ADELE WALKERopenregistry-h-louise-adele-walker-f74ec6A3100.00%
ALEXANDRA EILEEN WALKERopenregistry-h-alexandra-eileen-walker-df2892ORDINARY "B"233.33%
ELEANOR ADELE WALKERopenregistry-h-eleanor-adele-walker-48c1b5ORDINARY "B"233.33%
LEON MCCALLUM WALKERopenregistry-h-leon-mccallum-walker-ccb2e8ORDINARY "B"233.33%

NEWSTONE INVESTMENTS (ES) LTD

openregistry-gb-14631651·confirmation statement 2024-01-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NSRH (ES) LTDopenregistry-gb-14960884A ORDINARY50050.00%
NSRPS (ES) LTDopenregistry-gb-14960028A ORDINARY50050.00%
RICHARD SIMMONDSopenregistry-h-richard-simmonds-863002B ORDINARY50050.00%
RUSSELL HERSHEYopenregistry-h-russell-hershey-bf5e9cB ORDINARY50050.00%

CC223 LIMITED

openregistry-gb-14648041·confirmation statement 2024-02-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RUPERT HAREopenregistry-h-rupert-hare-6d66daA200,000
SIMON HILLopenregistry-gb-05974267A200,000
JONATHAN STRACHANopenregistry-h-jonathan-strachan-aa2019A50,000
MARK GOALENopenregistry-h-mark-goalen-ac94c1A50,000
JONATHAN STRACHANopenregistry-h-jonathan-strachan-aa2019B15
MARK GOALENopenregistry-h-mark-goalen-ac94c1B15
RUPERT HAREopenregistry-h-rupert-hare-6d66daB15
SIMON HILLopenregistry-gb-05974267B15

JJHR HOLDINGS LIMITED

openregistry-gb-14652949·confirmation statement 2024-02-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HANNAH RUTH GOWINGopenregistry-h-hannah-ruth-gowing-29b17aB ORDINARY50
JAMES GERRARD GOWINGopenregistry-h-james-gerrard-gowing-6dc5acA ORDINARY50
JANE ELIZABETH GOWINGopenregistry-h-jane-elizabeth-gowing-2c5513A ORDINARY50
REBECCA JANE HILDREYopenregistry-h-rebecca-jane-hildrey-292a89B ORDINARY50

PITTSBURGH TOPCO LIMITED

openregistry-gb-14656745·confirmation statement 2024-02-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES BOWERSopenregistry-h-james-bowers-db6b1ePREFERENCE3,749,712
KELLY BOWERSopenregistry-h-kelly-bowers-8ff8d8PREFERENCE1,249,904
WILLIAM BIRDopenregistry-h-william-bird-9a0f49PREFERENCE750,000
HARWOOD PRIVATE CAPITAL GP LLPopenregistry-gb-OC431239ORDINARY500
JAMES BOWERSopenregistry-h-james-bowers-db6b1eORDINARY288
WILLIAM BIRDopenregistry-h-william-bird-9a0f49ORDINARY116
KELLY BOWERSopenregistry-h-kelly-bowers-8ff8d8ORDINARY96