UK companies/SIC 64209/Shareholders/Page 392

Shareholders of UK companies in SIC 64209Page 392 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 142 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 2024-05-15 and 2026-06-02. 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

WYH MANAGEMENT LTD

openregistry-gb-15464458·confirmation statement 2025-05-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALLAN NGEE BOO TANopenregistry-h-allan-ngee-boo-tan-43acb9	PREFERENCE	500,000	25.00%
PUI-KING SANDIE TANopenregistry-h-pui-king-sandie-tan-5af0c2	PREFERENCE	500,000	25.00%
PUI-YUK ALLISON CHOWopenregistry-h-pui-yuk-allison-chow-18dcaf	PREFERENCE	500,000	25.00%
RAYMOND WAI MING CHOWopenregistry-h-raymond-wai-ming-chow-0c7905	PREFERENCE	500,000	25.00%
ALLAN NGEE BOO TANopenregistry-h-allan-ngee-boo-tan-43acb9	ORDINARY	30	30.00%
RAYMOND WAI MING CHOWopenregistry-h-raymond-wai-ming-chow-0c7905	ORDINARY	30	30.00%
PUI-KING SANDIE TANopenregistry-h-pui-king-sandie-tan-5af0c2	ORDINARY	20	20.00%
PUI-YUK ALLISON CHOWopenregistry-h-pui-yuk-allison-chow-18dcaf	ORDINARY	20	20.00%

W12 PROPERTY HOLDINGS LIMITED

openregistry-gb-15466445·confirmation statement 2024-07-29·4 shareholders·2 share classes

Shareholder	Share class	Shares held
HALL ALEXANDER & JULIEopenregistry-h-hall-alexander-julie-555500	A ORDINARY	101
REID MARCOS & JULIEopenregistry-h-reid-marcos-julie-c54399	A ORDINARY	101
ALEXANDER JAMES HALLopenregistry-h-alexander-james-hall-5c1100	ORDINARY	0
MARCOS JOHN REIDopenregistry-h-marcos-john-reid-40a0f4	ORDINARY	0

HICKLEYS HOLDINGS LIMITED

openregistry-gb-15474328·confirmation statement 2025-02-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN MEIKLEopenregistry-h-duncan-meikle-4e4d50	ORDINARY	40	50.00%
ROSALIND MEIKLEopenregistry-h-rosalind-meikle-22866a	ORDINARY	40	50.00%
LYNETTE HUISHopenregistry-h-lynette-huish-7e5ee1	B ORDINARY	10	50.00%
ROBIN HUISHopenregistry-h-robin-huish-f50fc8	B ORDINARY	10	50.00%

JAY ALLIED ASSETS (HOLDINGS) LIMITED

openregistry-gb-15479128·confirmation statement 2024-10-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ESTHER ANNE HORWOODopenregistry-h-esther-anne-horwood-ea50f1	ORDINARY	460	100.00%
ANDERS MICHAEL HORWOODopenregistry-h-anders-michael-horwood-0f8f08	ORDINARY A SHARES	16	33.33%
DAVID JAMES HORWOODopenregistry-h-david-james-horwood-4df594	ORDINARY A SHARES	16	33.33%
ELEANOR KATHARINE MARIE PAPEopenregistry-h-eleanor-katharine-marie-pape-231cf8	ORDINARY A SHARES	16	33.33%
ESTHER ANNE HORWOODopenregistry-h-esther-anne-horwood-ea50f1	ORDINARY A SHARES	0	0.00%

OWM HOLDCO LIMITED

openregistry-gb-15483920·confirmation statement 2025-02-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NORMEC HOLDING UK LIMITEDopenregistry-gb-14822690	A ORDINARY	8,800	100.00%
CHRISTOPHER PARFREEopenregistry-h-christopher-parfree-21b749	B ORDINARY	525	43.75%
NEILL CRONEopenregistry-h-neill-crone-10d145	B ORDINARY	525	43.75%
INNES JAMIESONopenregistry-h-innes-jamieson-456a2a	B ORDINARY	150	12.50%

XYZ MACHINE TOOLS (HOLDINGS) LIMITED

openregistry-gb-15504006·confirmation statement 2026-01-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER IAN HELLIERopenregistry-h-christopher-ian-hellier-a9bde4	ORDINARY	350	50.00%
MARTIN DOUGLAS BURTONopenregistry-h-martin-douglas-burton-8f98ae	ORDINARY	350	50.00%
SCOTT MATTHEW LEONARDopenregistry-h-scott-matthew-leonard-7704c7	REDEEMABLE ORDINARY	250	83.33%
NIGEL ATHERTONopenregistry-h-nigel-atherton-28bc59	REDEEMABLE ORDINARY	50	16.67%

STRATTON GROUP OF SUSSEX LTD

openregistry-gb-15536069·confirmation statement 2024-05-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ADRIAN ROBERT FUNNELLopenregistry-h-adrian-robert-funnell-b3c785	ORDINARY A	52
KELLY FUNNELLopenregistry-h-kelly-funnell-93161c	ORDINARY A	52
CHRISTINE PARROTTopenregistry-h-christine-parrott-49724a	ORDINARY B	13
TERENCE PARROTTopenregistry-h-terence-parrott-2c0975	ORDINARY B	13

CANNINGDALE GROUP LTD

openregistry-gb-15547654·confirmation statement 2026-03-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEFFREY JOHN PHILLIPSopenregistry-h-jeffrey-john-phillips-4e24a2	A ORDINARY	5,250	70.00%
JULIE PHILLIPSopenregistry-gb-08449198	A ORDINARY	1,875	25.00%
TRACY KELLYopenregistry-h-tracy-kelly-83ea30	A ORDINARY	375	5.00%
JASON WEBBopenregistry-h-jason-webb-b7e9c9	B ORDINARY	70	87.50%
TRACY KELLYopenregistry-h-tracy-kelly-83ea30	B ORDINARY	10	12.50%

RACHEL ACESO LTD

openregistry-gb-15554209·confirmation statement 2025-03-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RACHEL LOUISE KELLYopenregistry-h-rachel-louise-kelly-04b93a	ORDINARY	45	52.94%
PETER LAWRENCE KELLYopenregistry-h-peter-lawrence-kelly-0d3efc	ORDINARY	40	47.06%
SUSAN KELLYopenregistry-h-susan-kelly-4b0b20	ORDINARY A	15	100.00%
NATURE PROVIDES LIMITEDopenregistry-gb-10609386	ORDINARY	0	0.00%

RWM 2007 LIMITED

openregistry-gb-15555417·confirmation statement 2025-07-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM RICHARD RHODESopenregistry-h-adam-richard-rhodes-70d09b	ORDINARY B £0.01	5,500	50.00%
LYDIA REBECCA RHODESopenregistry-h-lydia-rebecca-rhodes-dc4e62	ORDINARY B £0.01	5,500	50.00%
GURDEEP SINGH LALLopenregistry-h-gurdeep-singh-lall-aa4f59	ORDINARY A £0.01	4,500	50.00%
THOMAS GEORGE WEBSTERopenregistry-h-thomas-george-webster-a054b6	ORDINARY A £0.01	4,500	50.00%

A-Z MOTOR SPARES HOLDINGS LTD

openregistry-gb-15557872·confirmation statement 2024-05-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MOHAMMED MASOODopenregistry-h-mohammed-masood-4fcebb	ORDINARY	100
MOHAMMED NAHEEMopenregistry-h-mohammed-naheem-49798a	ORDINARY	100
NUZHAT NAHEEMopenregistry-h-nuzhat-naheem-c58d78	ORDINARY A	25
ZAHIDA MASOODopenregistry-h-zahida-masood-55f95f	ORDINARY A	25

NFIT LTD

openregistry-gb-15569553·confirmation statement 2025-06-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HENRY NICHOLLSopenregistry-h-henry-nicholls-b2ee80	ORDINARY B	148,819	52.43%
MARK NICHOLLSopenregistry-gb-04717356	ORDINARY B	135,030	47.57%
MARK NICHOLLSopenregistry-gb-04717356	ORDINARY A	500	50.00%
PETER NICHOLLSopenregistry-h-peter-nicholls-d29ac0	ORDINARY A	500	50.00%
SAMUEL NICHOLLSopenregistry-h-samuel-nicholls-e3a5cc	ORDINARY B	0	0.00%

HILLPARK HOLDINGS LTD

openregistry-gb-15584719·confirmation statement 2025-07-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MANSOOR AHMEDopenregistry-h-mansoor-ahmed-efe6af	ORDINARY	100	100.00%
HASAN AHMEDopenregistry-h-hasan-ahmed-7c9514	B ORDINARY	1	33.33%
NOREEN AKHTARopenregistry-h-noreen-akhtar-5cd24e	B ORDINARY	1	33.33%
SABAH AHMEDopenregistry-h-sabah-ahmed-1e2823	B ORDINARY	1	33.33%

PERTHO LIMITED

openregistry-gb-15585111·confirmation statement 2025-03-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY THOMASopenregistry-gb-07346691	A ORDINARY	2,636,364	43.94%
SIMON JOHN PERHAMopenregistry-h-simon-john-perham-8aed10	A ORDINARY	2,636,364	43.94%
GARY THOMASopenregistry-gb-07346691	B ORDINARY	1,063,333	43.94%
SIMON JOHN PERHAMopenregistry-h-simon-john-perham-8aed10	B ORDINARY	1,063,333	43.94%
DAWN PERHAMopenregistry-h-dawn-perham-e9924b	A ORDINARY	363,636	6.06%
THERESA CABLEopenregistry-h-theresa-cable-e2f60e	A ORDINARY	363,636	6.06%
DAWN PERHAMopenregistry-h-dawn-perham-e9924b	B ORDINARY	146,667	6.06%
THERESA CABLEopenregistry-h-theresa-cable-e2f60e	B ORDINARY	146,667	6.06%

PEPPERELL INVESTMENT HOLDINGS LIMITED

openregistry-gb-15595293·confirmation statement 2026-03-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VICTOR ALBERT PEPPERELLopenregistry-h-victor-albert-pepperell-e9ffc7	ORDINARY A	547,513	56.31%
DEBORAH LOUISE PEPPERELLopenregistry-h-deborah-louise-pepperell-1014ca	ORDINARY A	424,726	43.69%
VICTOR PEPPERELL DISCRETIONARY TRUST 25openregistry-h-victor-pepperell-discretionary-trust-25-b32c3d	ORDINARY B	136,879	56.31%
DEBORAH PEPPERELL DISCRETIONARY TRUST 25openregistry-h-deborah-pepperell-discretionary-trust-25-6f4752	ORDINARY B	106,183	43.69%

FSE GROUP HOLDINGS LTD

openregistry-gb-15598664·confirmation statement 2025-12-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN JAMES LUMBARDopenregistry-h-ian-james-lumbard-3c1d05	ORDINARY	50	50.00%
JOSEPH NATHAN CLOUSTONopenregistry-h-joseph-nathan-clouston-daa50a	ORDINARY	50	50.00%
LISA HENRYopenregistry-h-lisa-henry-e23a34	B ORDINARY	1	50.00%
SOPHIE LUMBARDopenregistry-h-sophie-lumbard-9d0620	B ORDINARY	1	50.00%

OAKTHRIFT GROUP LIMITED

openregistry-gb-15660792·confirmation statement 2025-11-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LLOYD HUGH FREEDMANopenregistry-h-lloyd-hugh-freedman-ef1960	ORDINARY	16,668	33.34%
BENJAMIN AARON FREEDMANopenregistry-h-benjamin-aaron-freedman-d2c1ff	ORDINARY	16,666	33.33%
OLIVER JOSEPH FREEDMANopenregistry-h-oliver-joseph-freedman-b5836a	ORDINARY	16,666	33.33%
PILAR MARIA FREEDMANopenregistry-h-pilar-maria-freedman-2546de	A ORDINARY	1,200	40.00%
BENJAMIN AARON FREEDMANopenregistry-h-benjamin-aaron-freedman-d2c1ff	A ORDINARY	600	20.00%
LLOYD HUGH FREEDMANopenregistry-h-lloyd-hugh-freedman-ef1960	A ORDINARY	600	20.00%
OLIVER JOSEPH FREEDMANopenregistry-h-oliver-joseph-freedman-b5836a	A ORDINARY	600	20.00%

DUCE HOLDINGS LIMITED

openregistry-gb-15670679·confirmation statement 2025-04-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PATRICIA DUCEopenregistry-h-patricia-duce-19202b	ORDINARY A	86	37.72%
CHRISTOPHER DUCEopenregistry-h-christopher-duce-884c0d	ORDINARY A	76	33.33%
ANTOINETTE DUCEopenregistry-h-antoinette-duce-fcd253	ORDINARY B	74	100.00%
WILLIAM DUCEopenregistry-gb-04758199	ORDINARY A	66	28.95%

AXUNIO LTD

openregistry-gb-15677540·confirmation statement 2026-04-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AXUNIO PHARMA GMBHopenregistry-h-axunio-pharma-gmbh-76e1e1	A ORDINARY	755,000	75.50%
RICHARD BADERINopenregistry-h-richard-baderin-b26305	A ORDINARY	201,250	20.13%
RICHARD PAUL GRETHEopenregistry-h-richard-paul-grethe-524b24	A ORDINARY	43,750	4.38%
CHASE SEARCH & SELECTION LIMITEDopenregistry-gb-SC180194	B ORDINARY	0

SUFFOLK & SUFFOLK LIMITED

openregistry-gb-15698333·confirmation statement 2025-01-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW LEE SUFFOLKopenregistry-h-andrew-lee-suffolk-24a6a8	REDEEMABLE PREFERENCE	15,000	50.00%
SUSAN ANN SUFFOLKopenregistry-h-susan-ann-suffolk-b3f5b8	REDEEMABLE PREFERENCE	15,000	50.00%
ANDREW LEE SUFFOLKopenregistry-h-andrew-lee-suffolk-24a6a8	ORDINARY	50	25.00%
HANNAH SUFFOLKopenregistry-h-hannah-suffolk-b51dbc	ORDINARY	50	25.00%
JACK SUFFOLKopenregistry-h-jack-suffolk-0e9896	ORDINARY	50	25.00%
SUSAN ANN SUFFOLKopenregistry-h-susan-ann-suffolk-b3f5b8	ORDINARY	50	25.00%

LONDON ORTHOTIC CONSULTANCY CONSOLIDATED LTD

openregistry-gb-15701616·confirmation statement 2026-05-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ORTHOPEDIATRICS EU LIMITEDopenregistry-gb-10642293	ORDINARY	260,000
ORTHOPEDIATRICS EU LIMITEDopenregistry-gb-10642293	EMPLOYEES	34,661
ANNA COURTNEYopenregistry-h-anna-courtney-be392d	EMPLOYEES	0
NICHOLAS PAUL WALKERopenregistry-h-nicholas-paul-walker-a93f0c	EMPLOYEES	0
SAMUEL JAMES WALMSLEYopenregistry-h-samuel-james-walmsley-d8aa55	ORDINARY	0

LSDC HOLDINGS LIMITED

openregistry-gb-15711857·confirmation statement 2025-08-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AHMED ALBU-SODAopenregistry-h-ahmed-albu-soda-29c410	ORDINARY	30	100.00%
AL-MUSAWI DHAMAYAA NASER ABDULRIDHAopenregistry-h-al-musawi-dhamayaa-naser-abdulridha-42fdaf	NON-VOTING ORDINARY SHARES	24	34.29%
KHALID HADI ABBAS ALBO SODAopenregistry-h-khalid-hadi-abbas-albo-soda-af69fa	NON-VOTING ORDINARY SHARES	24	34.29%
SHAHAD KHALID HADI ALBUSODAopenregistry-h-shahad-khalid-hadi-albusoda-a273ae	NON-VOTING ORDINARY SHARES	22	31.43%

MRD HOLDINGS LIMITED

openregistry-gb-15724865·confirmation statement 2025-05-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN DENNIS MATTHEWSopenregistry-h-stephen-dennis-matthews-a8a12d	ORDINARY B	500	100.00%
JAMES LESLIE MATTHEWSopenregistry-h-james-leslie-matthews-6ec145	ORDINARY A	125	25.00%
KELLY RAMSDALEopenregistry-h-kelly-ramsdale-2515da	ORDINARY A	125	25.00%
NICHOLAS DONSONopenregistry-h-nicholas-donson-ccae11	ORDINARY A	125	25.00%
STEPHEN DENNIS MATTHEWSopenregistry-h-stephen-dennis-matthews-a8a12d	ORDINARY A	125	25.00%

PIFFS ELM INVESTMENTS LIMITED

openregistry-gb-15737339·confirmation statement 2025-05-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MARIE BOUNDopenregistry-h-marie-bound-d09930	ORDINARY	855
SHAWN BOUNDopenregistry-h-shawn-bound-f63008	ORDINARY	855
KATE DAWSopenregistry-h-kate-daws-7ed14a	A ORDINARY	95
SIMON DAWSopenregistry-h-simon-daws-01d2cf	A ORDINARY	95

PRAL HOLDINGS LIMITED

openregistry-gb-15739495·confirmation statement 2024-12-06·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANRI DODAopenregistry-h-anri-doda-3709e9	A ORDINARY	58,000
MARY RYANopenregistry-h-mary-ryan-42aa8d	B ORDINARY	14,750
PATRICK RYANopenregistry-gb-11476898	B ORDINARY	14,750
LON LON HOUSEopenregistry-gb-08790992	B ORDINARY	12,500

HOLSWORTH CO LTD

openregistry-gb-15745485·confirmation statement 2025-05-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA JANET MAXIMopenregistry-h-amanda-janet-maxim-dcb856	C ORDINARY SHARES	2,000,000	33.33%
RUSS MAXIMopenregistry-h-russ-maxim-041c8e	C ORDINARY SHARES	2,000,000	33.33%
STEVEN GLENN MAXIMopenregistry-h-steven-glenn-maxim-53db24	D ORDINARY SHARES	2,000,000	66.67%
WENDY MAXIMopenregistry-h-wendy-maxim-6ebd09	C ORDINARY SHARES	2,000,000	33.33%
AMANDA JANET MAXIMopenregistry-h-amanda-janet-maxim-dcb856	D ORDINARY SHARES	500,000	16.67%
RUSS MAXIMopenregistry-h-russ-maxim-041c8e	D ORDINARY SHARES	500,000	16.67%

JOANNE MARSDEN HOLDINGS LTD

openregistry-gb-15752291·confirmation statement 2026-05-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW SIMPSONopenregistry-h-andrew-simpson-df2304	ORDINARY A	25
DALTON MARSDENopenregistry-h-dalton-marsden-87f020	B ORDINARY	25
JOANNE SIMPSONopenregistry-h-joanne-simpson-4d445c	ORDINARY A	25
JOHN MARSDENopenregistry-h-john-marsden-3557d9	B ORDINARY	25

PE FALCON HOLDING II LIMITED

openregistry-gb-15758053·confirmation statement 2026-06-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
(CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7	ORDINARY	727,854
PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VI-Fopenregistry-h-platinum-equity-capital-qiq-partners-int-4011e4	ORDINARY	727,854
PE FALCON HOLDING LIMITEDopenregistry-gb-15757419	ORDINARY	672,145
PE FALCON HOLDING LIMITEDopenregistry-gb-15757419	PREFERENCE	1
(CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7	ORDINARY	0
PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VIopenregistry-h-platinum-equity-capital-qiq-partners-int-ddd109	ORDINARY	0

MASN HOLDINGS LIMITED

openregistry-gb-15774848·confirmation statement 2025-06-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ARA MADANIopenregistry-h-ara-madani-53afb0	B ORDINARY	50
ARWA BURHANPURWALAopenregistry-h-arwa-burhanpurwala-461568	A ORDINARY	50
FIROOZEH FARMAHINI FARAHANIopenregistry-h-firoozeh-farmahini-farahani-f20f70	B ORDINARY	50
MURTUZA BURHANPURWALAopenregistry-h-murtuza-burhanpurwala-6b60e1	A ORDINARY	50

RAM R&A LTD

openregistry-gb-15775959·confirmation statement 2025-07-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW STEPHEN MCLAUGHLINopenregistry-h-andrew-stephen-mclaughlin-de7483	ORDINARY	250	50.00%
ELIZABETH CHARLOTTE KELLYopenregistry-h-elizabeth-charlotte-kelly-e77ad7	A ORDINARY	250	50.00%
INES MCLAUGHLINopenregistry-h-ines-mclaughlin-f6828a	A ORDINARY	250	50.00%
RICHARD JAMES MCLAUGHLINopenregistry-h-richard-james-mclaughlin-d46b9b	ORDINARY	250	50.00%

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.