UK companies/SIC 64209/Shareholders/Page 396

Shareholders of UK companies in SIC 64209Page 396 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 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 2022-05-16 and 2026-06-03. 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
19

DAVIDSON-RICHARDS HOLDCO 1 LIMITED

openregistry-gb-16494527·confirmation statement 2026-06-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD DAVID GOODLEYopenregistry-h-richard-david-goodley-adab26	A ORDINARY	130,000	100.00%
ADAM DULVER SIMPKINSopenregistry-h-adam-dulver-simpkins-65a010	B ORDINARY	20,000	33.33%
CHRISTOPHER WORTHINGTONopenregistry-h-christopher-worthington-aa0507	B ORDINARY	20,000	33.33%
KEITH ALAN BATEMANopenregistry-h-keith-alan-bateman-87532f	B ORDINARY	20,000	33.33%

MALPASS INVESTMENTS LIMITED

openregistry-gb-16560277·confirmation statement 2026-01-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MALPASS PROPERTIES LIMITEDopenregistry-gb-16330922	A ORDINARY	50	100.00%
JADE MALPASSopenregistry-h-jade-malpass-e6abec	B ORDINARY	7	100.00%
SHANE ANTHONY MALPASSopenregistry-h-shane-anthony-malpass-788399	A ORDINARY	0	0.00%
VICTORIA ROSE MALPASSopenregistry-h-victoria-rose-malpass-ce0b6b	A ORDINARY	0	0.00%

H4 PARTNERSHIP LTD

openregistry-gb-16598798·confirmation statement 2025-10-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CARLOS FERNANDO GONZALEZ GARZAopenregistry-h-carlos-fernando-gonzalez-garza-46aef1	ORDINARY SHARES B	50
JAN-ERIK DAVID PONSFORDopenregistry-h-jan-erik-david-ponsford-4953e8	ORDINARY SHARES A	50
CERRO GREY LTDopenregistry-gb-16057333	ORDINARY SHARES B	0
EPM PROJECT MANAGEMENT LTDopenregistry-gb-15733528	ORDINARY SHARES A	0

GRASSHOLME HOLDINGS LTD

openregistry-gb-16606865·confirmation statement 2025-09-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMAR SIDDIQUEopenregistry-h-amar-siddique-5e34c7	ORDINARY	25	50.00%
ESHA A SIDDIQUEopenregistry-h-esha-a-siddique-aec051	B ORDINARY	25	50.00%
FERYAL AMAR SIDDIQUEopenregistry-h-feryal-amar-siddique-512400	ORDINARY	25	50.00%
IDRIS A SIDDIQUEopenregistry-h-idris-a-siddique-f3bd9d	B ORDINARY	25	50.00%

UNIVERSAL ENERGY GROUP LIMITED

openregistry-gb-16632796·confirmation statement 2026-01-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CGT HOLDINGS LTDopenregistry-gb-16903063	A1 ORDINARY	78
CLT HOLDINGS LTDopenregistry-gb-16905714	A1 ORDINARY	78
CHRISTOPHER GEORGE TAYLORopenregistry-h-christopher-george-taylor-7f9f6d	A ORDINARY	72
COLIN LEE TAYLORopenregistry-h-colin-lee-taylor-de1d04	A ORDINARY	72
CHRISTOPHER GEORGE TAYLORopenregistry-h-christopher-george-taylor-7f9f6d	A1 ORDINARY	0
COLIN LEE TAYLORopenregistry-h-colin-lee-taylor-de1d04	A1 ORDINARY	0

IF AGENCY GROUP LTD

openregistry-gb-16700316·confirmation statement 2025-10-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BRIAN DAVID REESopenregistry-h-brian-david-rees-55209f	"A" ORDINARY	75
JOANNE LESLEY KIRKUPopenregistry-h-joanne-lesley-kirkup-868d5c	"B" ORDINARY	25
LAURA MICHELE SELBYopenregistry-h-laura-michele-selby-0d8df4	"B" ORDINARY	25
MICHAEL KENNETH HAMILTONopenregistry-h-michael-kenneth-hamilton-b7142d	"B" ORDINARY	25

BROS AND CO HOLDINGS LTD

openregistry-gb-16733564·confirmation statement 2025-10-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held
AMARDEEP SHAKHONopenregistry-h-amardeep-shakhon-7aab62	ORDINARY	500
AMRITPAL SHAKHONopenregistry-h-amritpal-shakhon-ef72b3	B ORDINARY	500
GURMIT SHAKHONopenregistry-h-gurmit-shakhon-0c4c12	ORDINARY	500
JASPREET SHAKHONopenregistry-h-jaspreet-shakhon-b54478	B ORDINARY	500

GREENWOOD CAPITAL HOLDINGS LIMITED

openregistry-gb-16799246·confirmation statement 2026-01-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARRYL JAMES ARBONopenregistry-h-darryl-james-arbon-bd4a36	ORDINARY	500,000	66.67%
ANDREW PHILLIPSopenregistry-gb-08597586	PREFERENCE	250,000	50.00%
JACK RUTHERFORDopenregistry-h-jack-rutherford-9ffaf6	ORDINARY	250,000	33.33%
LEE JONESopenregistry-gb-15332734	PREFERENCE	250,000	50.00%

BOIKOFF GROUP HOLDING LIMITED

openregistry-gb-16820900·confirmation statement 2025-12-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JELENA BOIKOVAopenregistry-h-jelena-boikova-398046	ORDINARY	50
MIKHAIL BOIKOVopenregistry-h-mikhail-boikov-3dfaa4	ORDINARY	50
ALEXANDRA BOIKOVAopenregistry-h-alexandra-boikova-9dcd93	ORDINARY RESTRICTED SHARES	10
ANASTASIJA BOIKOVAopenregistry-h-anastasija-boikova-8b61e4	ORDINARY RESTRICTED SHARES	10

KHAN INVESTMENT GROUP (SK) LIMITED

openregistry-gb-16889191·confirmation statement 2026-01-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMBREEN KHANopenregistry-h-ambreen-khan-3f732d	ORDINARY B	1	33.33%
AQEEL KHANopenregistry-h-aqeel-khan-97f9fc	ORDINARY A	1	100.00%
HAMZA KHANopenregistry-gb-16463236	ORDINARY B	1	33.33%
SHUJAT KHANopenregistry-h-shujat-khan-6d1214	ORDINARY B	1	33.33%

OCULUS WEALTH MANAGEMENT (CHELMSFORD) HOLDINGS LIMITED

openregistry-gb-16895990·confirmation statement 2026-04-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMY SANDopenregistry-h-amy-sand-7fab1f	ORDINARY B	510,000	51.00%
MATTHEW JAMES SANDopenregistry-h-matthew-james-sand-2fe207	ORDINARY A	510,000	51.00%
GARY JAMES OLDSopenregistry-h-gary-james-olds-75baa2	ORDINARY A	490,000	49.00%
MARGARET OLDSopenregistry-h-margaret-olds-a5d9e9	ORDINARY B	490,000	49.00%
GARY JAMES OLDSopenregistry-h-gary-james-olds-75baa2	ORDINARY B	0	0.00%
MATTHEW JAMES SANDopenregistry-h-matthew-james-sand-2fe207	ORDINARY B	0	0.00%

BENNETT CAPITAL LIMITED

openregistry-gb-16907342·confirmation statement 2026-01-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held
IRWIN RUSSELL BENNETTopenregistry-h-irwin-russell-bennett-89d289	ORDINARY	100
SUSANNAH BENNETTopenregistry-h-susannah-bennett-970ac4	ORDINARY A	100
TREVOR WEIRopenregistry-h-trevor-weir-b9c46e	ORDINARY A	100
WILLIAM BENNETTopenregistry-gb-16071006	ORDINARY A	100
IRWIN RUSSELL BENNETTopenregistry-h-irwin-russell-bennett-89d289	ORDINARY A	0

JB & PB GROUP HOLDINGS LIMITED

openregistry-gb-16958651·confirmation statement 2026-02-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JAB GROUP HOLDINGS LIMITEDopenregistry-gb-16958747	ORDINARY A	3
PWB GROUP HOLDINGS LIMITEDopenregistry-gb-16958658	ORDINARY B	3
JOSHUA ADAM BUFFINopenregistry-h-joshua-adam-buffin-6353de	ORDINARY A	0
PATRICK WILLIAM BOOTHopenregistry-h-patrick-william-booth-3136c3	ORDINARY B	0

PCS INSTRUMENTS HOLDINGS LIMITED

openregistry-gb-16991983·confirmation statement 2026-03-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN CLIVE HAMERopenregistry-h-john-clive-hamer-5d530e	A	4,230
DR JOHN MICHAEL HUTCHINSON AND MRS JANE ELIZABETHopenregistry-h-dr-john-michael-hutchinson-and-mrs-jane--8ba728	B	2,820
HUTCHINSON (IN THEIR CAPACITY AS TRUSTEES OF THE JOJA 2025 DISCRETIONARY SETTLEMENT)openregistry-h-hutchinson-in-their-capacity-as-trustees-7c765d	B	2,820
JOHN MICHAEL HUTCHINSONopenregistry-h-john-michael-hutchinson-08eb39	B	1,410

TITANUM HOLDING LTD

openregistry-gb-16994832·confirmation statement 2026-04-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER BRAUNopenregistry-h-peter-braun-204ed4	B ORDINARY	670
MARCEL BARCIKopenregistry-h-marcel-barcik-f6ede7	B ORDINARY	130
FILIP CSASZARopenregistry-h-filip-csaszar-a0adcb	A ORDINARY	50
JAROSLAV DZURILLAopenregistry-h-jaroslav-dzurilla-be20ce	A ORDINARY	50
MARCEL BARCIKopenregistry-h-marcel-barcik-f6ede7	A ORDINARY	50
PETER BRAUNopenregistry-h-peter-braun-204ed4	A ORDINARY	50

SSMRA LTD

openregistry-gb-17012198·confirmation statement 2026-03-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SCA GROUP HOLDINGS LIMITEDopenregistry-gb-16268975	ORDINARY A	876	100.00%
ROBERT HILLYARDopenregistry-h-robert-hillyard-3dc540	ORDINARY B	60	48.39%
ADAM DANIEL EASTWOODopenregistry-h-adam-daniel-eastwood-ea75c0	ORDINARY B	50	40.32%
STUART JOHN MATTHEWSopenregistry-h-stuart-john-matthews-c3403f	ORDINARY B	14	11.29%
SCA GROUP HOLDINGS LIMITEDopenregistry-gb-16268975	ORDINARY B	0	0.00%

EA HOLDINGS (NE) LIMITED

openregistry-gb-17121321·confirmation statement 2026-05-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN WADDSopenregistry-h-stephen-wadds-fb842d	PREFERENCE	300,000
VICTORIA WADDSopenregistry-h-victoria-wadds-b9445d	PREFERENCE	300,000
CHRISTOPHER WADDSopenregistry-h-christopher-wadds-afb72e	ORDINARY	500
JAMIE HITCHCOCKopenregistry-h-jamie-hitchcock-d45ba2	ORDINARY	500

ERE LPS HOLDINGS LTD

openregistry-gb-NI618536·confirmation statement 2024-05-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BIH (ERE) LIMITEDopenregistry-gb-12531700	ORDINARY SHARES	9,000,000
BIH (ERE) LIMITEDopenregistry-gb-12531700	B ORDINARY	99
BURMEISTER AD WAIN SCANDINAVIAN CONTRACTOR A/Sopenregistry-h-burmeister-ad-wain-scandinavian-contract-2423b3	ORDINARY SHARES	0
BURMEISTER AD WAIN SCANDINAVIAN CONTRACTOR A/Sopenregistry-h-burmeister-ad-wain-scandinavian-contract-2423b3	B ORDINARY	0
EGH (NI) LIMITEDopenregistry-gb-NI618542	B ORDINARY	0
EGH (NI) LTDopenregistry-gb-NI618542	ORDINARY SHARES	0

KNOTTS BAKERY HOLDINGS LIMITED

openregistry-gb-NI639012·confirmation statement 2022-06-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CORRIE HOLDINGS LIMITEDopenregistry-gb-NI685196	ORDINARY 'A' SHARES	25
CORRIE HOLDINGS LIMITEDopenregistry-gb-NI685196	ORDINARY 'B' SHARES	25
ANDREW GETTYopenregistry-h-andrew-getty-f53baf	ORDINARY 'A' SHARES	0
MICHAEL KNOTTopenregistry-h-michael-knott-e90e77	ORDINARY 'A' SHARES	0
SHARON GETTYopenregistry-h-sharon-getty-9d6563	ORDINARY 'B' SHARES	0

DEMP HOLDING LIMITED

openregistry-gb-NI689851·confirmation statement 2024-07-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARY DORANopenregistry-h-mary-doran-d87a2d	A ORDINARY	200	50.00%
PETER DORANopenregistry-h-peter-doran-c24273	A ORDINARY	200	50.00%
DECLAN DORANopenregistry-h-declan-doran-3d501d	B ORDINARY	100	50.00%
EAMON DORANopenregistry-h-eamon-doran-96b4ee	B ORDINARY	100	50.00%

7070 PROPERTY HOLDINGS LTD

openregistry-gb-NI690451·confirmation statement 2024-11-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held
INDUSTRY ASSET HOLDINGS LIMITEDopenregistry-h-industry-asset-holdings-limited-66051b	B ORDINARY	120
INDUSTRY ASSET HOLDINGS LIMITEDopenregistry-h-industry-asset-holdings-limited-66051b	A ORDINARY	120
JONATHAN PAULopenregistry-h-jonathan-paul-e9b69e	A ORDINARY	0
STUART BYGRAVEopenregistry-h-stuart-bygrave-670793	A ORDINARY	0
TPD INVESTMENTS LIMITEDopenregistry-gb-NI691210	B ORDINARY	0

TORANTO HOLDINGS LTD

openregistry-gb-NI691792·confirmation statement 2025-08-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DESMOND ROBBopenregistry-h-desmond-robb-69b926	ORDINARY B	200,000	50.00%
MARION ROBBopenregistry-h-marion-robb-83d822	ORDINARY B	200,000	50.00%
WARREN IAN ROBBopenregistry-h-warren-ian-robb-a6b99d	ORDINARY A	55	55.00%
LYNNE ROBBopenregistry-h-lynne-robb-86b4ad	ORDINARY A	45	45.00%

FPFFM HOLDINGS LTD

openregistry-gb-NI696125·confirmation statement 2026-04-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
RONAN MCHUGHopenregistry-h-ronan-mchugh-2d1c0c	A ORDINARY	60
FERGUS JAMES BAINopenregistry-h-fergus-james-bain-03fe6b	A ORDINARY	55
LOUIS ANTHONY MICHAEL BOYD MURRAYopenregistry-h-louis-anthony-michael-boyd-murray-434f9f	A ORDINARY	55
FERGUS JAMES BAINopenregistry-h-fergus-james-bain-03fe6b	B ORDINARY	50
LOUIS ANTHONY MICHAEL BOYD MURRAYopenregistry-h-louis-anthony-michael-boyd-murray-434f9f	B ORDINARY	50
LOUIS MURRAYopenregistry-h-louis-murray-2c424f	A ORDINARY	30

BALLYBRYAN HOUSE HOLDINGS LTD

openregistry-gb-NI703421·confirmation statement 2025-10-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID WILLIAM HARRISONopenregistry-h-david-william-harrison-aa41f5	B ORDINARY	25,025
DAVID WILLIAM HARRISONopenregistry-h-david-william-harrison-aa41f5	C ORDINARY	25,025
HELEN EILEEN HARRISONopenregistry-h-helen-eileen-harrison-abeb45	C ORDINARY	25,025
HELEN EILEEN HARRISONopenregistry-h-helen-eileen-harrison-abeb45	B ORDINARY	25,025
ANDREW JAMES HARRISONopenregistry-h-andrew-james-harrison-0458fd	C ORDINARY	100
WILLIAM DAVID HARRISONopenregistry-h-william-david-harrison-6dbe94	B ORDINARY	100

SPECTRUM ADVICE GROUP LTD

openregistry-gb-NI703678·confirmation statement 2025-04-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
THE HOUSE OF DYNAMITE LTDopenregistry-gb-NI673922	REDEEMABLE PREFERENCE	622,222
NEIL FORSYTHEopenregistry-h-neil-forsythe-f406b5	ORDINARY	10,000
ROBERT HALLopenregistry-gb-10331922	ORDINARY	10,000
MOMENTUM METROPLOITAN HOLDINGS (UK) LIMITEDopenregistry-h-momentum-metroploitan-holdings-uk-limite-5b0b4a	ORDINARY	4,966

ZELINA DEVELOPMENTS LTD

openregistry-gb-NI722892·confirmation statement 2025-10-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held
TRUDI MULLANopenregistry-h-trudi-mullan-938043	REDEEMABLE PREFERENCE	3,972,509
CIARAN MULLANopenregistry-h-ciaran-mullan-363673	ORDINARY	45
DECLAN MULLANopenregistry-h-declan-mullan-8b55bf	ORDINARY	45
BRENDAN MULLANopenregistry-h-brendan-mullan-929119	ORDINARY	10

DC & SG HOLDINGS LIMITED

openregistry-gb-NI723422·confirmation statement 2025-11-06·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DANILO CIAPPELLIopenregistry-h-danilo-ciappelli-0875a9	ORDINARY A	50
STUART GRAHAMopenregistry-h-stuart-graham-4b1a94	ORDINARY A	50
KATE CIAPPELLIopenregistry-h-kate-ciappelli-8cb6d7	ORDINARY B	1
MAIREAD GRAHAMopenregistry-h-mairead-graham-7e5cad	ORDINARY B	1

JOSTEN LTD

openregistry-gb-NI723887·confirmation statement 2025-11-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN MCCLUSKEYopenregistry-h-jonathan-mccluskey-61f1f4	ORDINARY	21,367	50.00%
STEPHEN MCCLUSKEYopenregistry-h-stephen-mccluskey-4e117a	ORDINARY	21,367	50.00%
JONATHAN MCCLUSKEYopenregistry-h-jonathan-mccluskey-61f1f4	A ORDINARY	12,018	50.00%
STEPHEN MCCLUSKEYopenregistry-h-stephen-mccluskey-4e117a	A ORDINARY	12,018	50.00%
BERYL ANN MCCLUSKEYopenregistry-h-beryl-ann-mccluskey-ac8134	A ORDINARY	0	0.00%
ROBERT JOHN MCCLUSKEYopenregistry-h-robert-john-mccluskey-749428	A ORDINARY	0	0.00%

LYNDON GROUP LIMITED

openregistry-gb-SC070923·confirmation statement 2024-07-31·4 shareholders·2 share classes

Shareholder	Share class	Shares held
RJ MCDERMID AND ML MCDERMID DISCRETIONARY TRUSTopenregistry-h-rj-mcdermid-and-ml-mcdermid-discretionar-6b8b22	B ORDINARY	10,000
MARGARET L. MCDERMIDopenregistry-h-margaret-l-mcdermid-9aa7f8	A ORDINARY	5,000
RONALD J. MCDERMIDopenregistry-gb-SC052798	A ORDINARY	5,000
MILLAR LYNDSAYopenregistry-h-millar-lyndsay-31a499	B ORDINARY	0

A FORSYTH HOLDINGS LTD.

openregistry-gb-SC249579·confirmation statement 2022-05-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS ALEXANDER FORSYTHopenregistry-h-douglas-alexander-forsyth-b152c1	ORDINARY	1	50.00%
DOUGLAS ALEXANDER FORSYTHopenregistry-h-douglas-alexander-forsyth-b152c1	ORDINARY A - J	1
KEITH FORSYTHopenregistry-h-keith-forsyth-11f5b1	ORDINARY A - J	1
KEITH FORSYTHopenregistry-h-keith-forsyth-11f5b1	ORDINARY	1	50.00%
ALEXANDER FORSYTH (DECEASED)openregistry-h-alexander-forsyth-deceased-34abfe	ORDINARY A - J	0
ALEXANDER FORSYTH (DECEASED)openregistry-h-alexander-forsyth-deceased-34abfe	ORDINARY	0	0.00%
MORAG FORSYTHopenregistry-h-morag-forsyth-e35197	ORDINARY	0	0.00%
MORAG FORSYTHopenregistry-h-morag-forsyth-e35197	ORDINARY A - J	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.