UK companies/SIC 64209/Shareholders/Page 405

Shareholders of UK companies in SIC 64209Page 405 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 121 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 2021-08-23 and 2026-04-08. 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
24

BMODE LTD

openregistry-gb-09157730·confirmation statement 2024-10-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
DONG HYUN LEEopenregistry-h-dong-hyun-lee-cb964b	ORDINARY SHARE	76
EUN HEUI SHINopenregistry-h-eun-heui-shin-3b8803	ORDINARY SHARE	18
DAVID KWAN RYUNG LEEopenregistry-h-david-kwan-ryung-lee-c3d745	ORDINARY SHARE	3
THOMAS KEUM HWAN LEEopenregistry-h-thomas-keum-hwan-lee-eb1c37	ORDINARY SHARE	3

SHERRINGTON MEWS LIMITED

openregistry-gb-09167024·confirmation statement 2025-08-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
BIF IV NEW HESTIA AGGREGATOR LP ACTING BY BIF IV BERMUDAopenregistry-h-bif-iv-new-hestia-aggregator-lp-acting-b-9f6f8b	ORDINARY SHARES OF £0.001	40,500,036,414
GP LIMITEDopenregistry-gb-06436077	ORDINARY SHARES OF £0.001	40,500,036,414
HARPIN ENTERPRISES LIMITEDopenregistry-gb-14834232	ORDINARY SHARES OF £0.001	4,500,004,046
HOMESERVE HOME EXPERTS UK LIMITEDopenregistry-gb-13966389	ORDINARY SHARES OF £0.001	0

SHPI HOLDINGS LIMITED

openregistry-gb-09172256·confirmation statement 2021-11-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL WOODopenregistry-h-christopher-michael-wood-c3f74a	ORDINARY	100	33.33%
JEREMY NICHOLAS COXopenregistry-h-jeremy-nicholas-cox-89ed4d	ORDINARY	100	33.33%
JOHN BRIAN CLARKEopenregistry-h-john-brian-clarke-8ece7a	ORDINARY	100	33.33%
HUW JUSTIN LAMBERTopenregistry-h-huw-justin-lambert-7d552e	ORDINARY	0	0.00%

CASTLE EDEN PROPERTIES LTD

openregistry-gb-09183095·confirmation statement 2022-08-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
CLIFF WALKERopenregistry-h-cliff-walker-360748	ORDINARY	40
HEATHWICK LIMITEDopenregistry-gb-07462141	ORDINARY	28
DAVID TRAVERSopenregistry-h-david-travers-786282	ORDINARY	17
CHF INSPECTION SERVICES LTDopenregistry-gb-05538659	ORDINARY	15

AUTONOMY NEW MEDIA LIMITED

openregistry-gb-09194832·confirmation statement 2026-01-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
STUART NORRISopenregistry-h-stuart-norris-792d63	ORDINARY	230
SARAH MCNAMARAopenregistry-h-sarah-mcnamara-2eb5f0	ORDINARY	180
CHRISTOPHER CHAPPELLopenregistry-h-christopher-chappell-a39d3d	ORDINARY	50
ROGER UNSTEADopenregistry-h-roger-unstead-1d565c	ORDINARY	50

ODC TRADING LIMITED

openregistry-gb-09242579·confirmation statement 2025-09-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODC TRUSTEE LIMITEDopenregistry-gb-16034265	ORDINARY	400	100.00%
BRENDAN JOHN BARRETTopenregistry-h-brendan-john-barrett-e394a9	ORDINARY	0	0.00%
TIMOTHY SIMON HEDGESopenregistry-h-timothy-simon-hedges-e4fee1	ORDINARY	0	0.00%
TRUYEN-LU THACHopenregistry-h-truyen-lu-thach-dfb9ad	ORDINARY	0	0.00%

CHH 2014 LIMITED

openregistry-gb-09244877·confirmation statement 2022-07-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
NETWORK MANAGED SOLUTIONS LIMITEDopenregistry-gb-13776003	ORDINARY	166
ALAN COLEYopenregistry-h-alan-coley-ef2553	ORDINARY	0
STEVEN TURNERopenregistry-h-steven-turner-c93b97	ORDINARY	0
TIM HUGHESopenregistry-h-tim-hughes-05595f	ORDINARY	0

M & S CONTRACTORS (E.A.) HOLDINGS LIMITED

openregistry-gb-09278971·confirmation statement 2025-04-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MELVYN JOHN WALTONopenregistry-h-melvyn-john-walton-3dcd2f	ORDINARY	255	25.50%
SIMON EDWIN CUTTINGopenregistry-h-simon-edwin-cutting-9b9b00	ORDINARY	255	25.50%
BRENDON SEAN COOKopenregistry-h-brendon-sean-cook-627f19	ORDINARY	245	24.50%
CHRIS LOVEopenregistry-h-chris-love-6235a4	ORDINARY	245	24.50%

BUYAPARCEL LIMITED

openregistry-gb-09331128·confirmation statement 2024-07-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
BUYAPARCEL TRUSTEE LIMITEDopenregistry-gb-15436549	ORDINARY	1,860
DUNCAN PALMERopenregistry-h-duncan-palmer-63f73c	ORDINARY	0
LIAM HAGGAR-PIETRZAKopenregistry-h-liam-haggar-pietrzak-475125	ORDINARY	0
MICHAEL PARKERopenregistry-gb-NI685317	ORDINARY	0

H BROWN & SON GROUP LIMITED

openregistry-gb-09340597·confirmation statement 2025-12-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RODERICK WILLIAM BROWNopenregistry-h-roderick-william-brown-e6ab07	ORDINARY	5,502	55.01%
DOMINIQUE MICHELLE BROWNopenregistry-h-dominique-michelle-brown-eefde7	ORDINARY	2,000	20.00%
MITCHEL RODERICK BROWNopenregistry-h-mitchel-roderick-brown-91a337	ORDINARY	2,000	20.00%
DEBRA BROWNopenregistry-gb-06205101	ORDINARY	500	5.00%

UPLANDS HW LIMITED

openregistry-gb-09346667·confirmation statement 2023-12-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALPHA UNO LTDopenregistry-gb-07819276	ORDINARY	525
AREA UNO LIMITEDopenregistry-gb-06152545	ORDINARY	250
AAG CORPORATION LTDopenregistry-gb-08208913	ORDINARY	180
K & J CORPORATION LTDopenregistry-gb-09316618	ORDINARY	45

T-MARC HOLDINGS LIMITED

openregistry-gb-09351432·confirmation statement 2024-11-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM HINCHLIFFEopenregistry-h-adam-hinchliffe-6662f1	ORDINARY	5,600
SARAH HINCHLIFFEopenregistry-h-sarah-hinchliffe-45fece	ORDINARY	4,500
CRAIG HINCHLIFFEopenregistry-h-craig-hinchliffe-10fa68	ORDINARY	0
REINE-MARIE ETHEL LAURE HINCHLIFFEopenregistry-h-reine-marie-ethel-laure-hinchliffe-4f8979	ORDINARY	0

TOP-LIFTING GROUP LIMITED

openregistry-gb-09366263·confirmation statement 2023-12-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
WEB-LIFTING LIMITEDopenregistry-gb-14670537	ORDINARY	80
ANDREW BUSBYopenregistry-h-andrew-busby-45d86f	ORDINARY	0
KEITH LYALL WEBSTERopenregistry-h-keith-lyall-webster-2ace4b	ORDINARY	0
RAYMOND TOPLIFFopenregistry-h-raymond-topliff-6d25a3	ORDINARY	0

FJG MANAGEMENT LIMITED

openregistry-gb-09389358·confirmation statement 2025-01-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA MAY GALLENopenregistry-h-angela-may-gallen-3580a0	ORDINARY	30	38.46%
PHILLIP MARK GALLENopenregistry-h-phillip-mark-gallen-9afb1d	ORDINARY	30	38.46%
DAVID WHITE WATSONopenregistry-h-david-white-watson-fec711	ORDINARY	15	19.23%
MICHAEL SMITHopenregistry-gb-06905019	ORDINARY	3	3.85%

LAYER MARNEY PUBS LIMITED

openregistry-gb-09390888·confirmation statement 2025-01-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
CAROLINE MARY COMPTONopenregistry-h-caroline-mary-compton-ddafd5	'A' ORDINARY	2
RICHARD ANTHONY JULIUS BOWLESopenregistry-h-richard-anthony-julius-bowles-91fa7b	'A' ORDINARY	2
SOPHIE MARY FEWSONopenregistry-h-sophie-mary-fewson-8d92f8	'A' ORDINARY	2
CAROLINE MARY COMPTONopenregistry-h-caroline-mary-compton-ddafd5	'A' ORDINARY	0
JONATHAN LAWRENCE COMPTONopenregistry-h-jonathan-lawrence-compton-cdf550	'A' ORDINARY	0

IPOSOL LIMITED

openregistry-gb-09407401·confirmation statement 2026-01-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
POLAR SEAFOOD DENMARK A/Sopenregistry-h-polar-seafood-denmark-a-s-8bcca9	ORDINARY	400	40.00%
MASSIMO BELLINIopenregistry-h-massimo-bellini-cec559	ORDINARY	300	30.00%
SWITWI HOLDING APSopenregistry-h-switwi-holding-aps-07f857	ORDINARY	300	30.00%
TINA WIEDEMANNopenregistry-h-tina-wiedemann-ccf9e8	ORDINARY	0	0.00%

Q21 LIMITED

openregistry-gb-09427428·confirmation statement 2026-02-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHAN GALLANIopenregistry-h-johan-gallani-081ccf	ORDINARY	10,000	46.26%
SALAH ELDIN AHMED SALEHopenregistry-h-salah-eldin-ahmed-saleh-f2932b	ORDINARY	9,080	42.00%
SIGURDUR EGILSSONopenregistry-h-sigurdur-egilsson-21768f	ORDINARY	1,765	8.16%
XDBH CONSULTING LTDopenregistry-gb-11668212	ORDINARY	774	3.58%

P PLUNKETT & SONS LIMITED

openregistry-gb-09431734·confirmation statement 2025-02-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
PATRICK PLUNKETTopenregistry-h-patrick-plunkett-f90824	ORDINARY	2,080
JOHN PLUNKETTopenregistry-h-john-plunkett-1286f0	ORDINARY	960
PAUL PLUNKETTopenregistry-h-paul-plunkett-0f503c	ORDINARY	960
LINDA PLUNKETTopenregistry-h-linda-plunkett-dd906c	ORDINARY	0

REWARD INVESTMENTS LIMITED

openregistry-gb-09432546·confirmation statement 2025-02-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
GENFIN INTERNATIONAL LIMITEDopenregistry-h-genfin-international-limited-fafc5f	ORDINARY	12,533,188
FIRSTRAND INTERNATIONAL LIMITEDopenregistry-h-firstrand-international-limited-ddfb08	ORDINARY	1,016,204
BEZACO LIMITEDopenregistry-h-bezaco-limited-f7eaea	ORDINARY	0
TELAMON INC.openregistry-h-telamon-inc-cac7cc	ORDINARY	0

UNA PROPERTY LIMITED

openregistry-gb-09435197·confirmation statement 2025-02-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
DART INVESTMENTS (TOTNES) LIMITEDopenregistry-gb-14687882	A ORDINARY	1,358,142
YOUNG GINGERS LIMITEDopenregistry-gb-14685419	A ORDINARY	1,358,142
DAVID CHARLES YOUNGopenregistry-h-david-charles-young-c8b471	A ORDINARY	0
IAN DENNISopenregistry-h-ian-dennis-f2353f	A ORDINARY	0

KDC RESOURCE GROUP LIMITED

openregistry-gb-09444811·confirmation statement 2024-06-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIWI HOLDINGS LIMITEDopenregistry-gb-10496601	ORDINARY A SHARES	1,000	100.00%
JULIE ANN BURDENopenregistry-h-julie-ann-burden-5090c7	ORDINARY A SHARES	0	0.00%
PETER CORNELIUS BURDENopenregistry-h-peter-cornelius-burden-3b41e2	ORDINARY A SHARES	0	0.00%
RICHARD JAMES PARKERopenregistry-h-richard-james-parker-9e0f2d	ORDINARY A SHARES	0	0.00%

GOLDENCRESS HOLDINGS LTD

openregistry-gb-09450668·confirmation statement 2023-10-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL DAVID REYNOLDSopenregistry-h-nigel-david-reynolds-3c42ea	ORDINARY	28	28.00%
GARY STEPHEN HOGGopenregistry-h-gary-stephen-hogg-5be9d8	ORDINARY	26	26.00%
KAYE HOGGopenregistry-h-kaye-hogg-1e676c	ORDINARY	24	24.00%
BEVERLEY CLAIRE ALLENopenregistry-h-beverley-claire-allen-bd2485	ORDINARY	22	22.00%

GREENHATCH GROUP HOLDINGS LIMITED

openregistry-gb-09454949·confirmation statement 2025-02-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT PAGEopenregistry-h-robert-page-97fd46	A ORDINARY	3,027	36.88%
NEIL ANDREW JEFFERIESopenregistry-h-neil-andrew-jefferies-9e747a	A ORDINARY	2,827	34.44%
ANDREW JAMES DODSONopenregistry-h-andrew-james-dodson-e252fb	A ORDINARY	2,327	28.35%
GARY RADMOREopenregistry-h-gary-radmore-b53ebc	A ORDINARY	27	0.33%

GLENBANK CARE HOME (HOLDINGS) LIMITED

openregistry-gb-09471523·confirmation statement 2026-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENYS HUGHESopenregistry-h-glenys-hughes-92c3aa	ORDINARY	6	50.00%
DAVID HUGHES NO1 DISCRETIONARY SETTLEMENT 2012openregistry-h-david-hughes-no1-discretionary-settlemen-016c92	ORDINARY	2	16.67%
DAVID HUGHES NO2 DISCRETIONARY SETTLEMENT 2012openregistry-h-david-hughes-no2-discretionary-settlemen-865c52	ORDINARY	2	16.67%
DAVID HUGHES NO3 DISCRETIONARY SETTLEMENT 2012openregistry-h-david-hughes-no3-discretionary-settlemen-f71624	ORDINARY	2	16.67%

GOWER HOLDINGS LIMITED

openregistry-gb-09472090·confirmation statement 2025-04-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
MALCOLM BARRY BONDopenregistry-h-malcolm-barry-bond-129691	ORDINARY	5,000
JACK BARNDENopenregistry-h-jack-barnden-77bdda	ORDINARY	2,000
MOYA BARNDENopenregistry-h-moya-barnden-ca44b8	ORDINARY	2,000
PERIWINKLE VENTURES LTDopenregistry-gb-13302300	ORDINARY	1,000

SATURN COMMUNICATIONS GROUP LIMITED

openregistry-gb-09477192·confirmation statement 2021-08-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANUS HOLDINGS LIMITEDopenregistry-gb-13167704	ORDINARY	121,330	100.00%
ANTHONY THOMAS PAULDENopenregistry-h-anthony-thomas-paulden-cc08a7	ORDINARY	0	0.00%
CHRISTOPHER DAVID WELSHopenregistry-h-christopher-david-welsh-72aff3	ORDINARY	0	0.00%
STEPHEN TATLOCKopenregistry-h-stephen-tatlock-7b6ec2	ORDINARY	0	0.00%

GSHWI (REDLAND ROAD) LTD

openregistry-gb-09486090·confirmation statement 2022-03-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PFHD HOLD CO LIMITEDopenregistry-gb-11837844	ORDINARY SHARES	2	50.00%
SILLOH HOLDINGS LIMITEDopenregistry-gb-13536197	ORDINARY SHARES	2	50.00%
JANE LESLEY HOLLISopenregistry-h-jane-lesley-hollis-f8a5ec	ORDINARY SHARES	0	0.00%
STEVEN HOLLISopenregistry-h-steven-hollis-bf4285	ORDINARY SHARES	0	0.00%

BEECHLEA HOLDINGS LIMITED

openregistry-gb-09489061·confirmation statement 2026-04-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE ELIZABETH HILLopenregistry-h-jane-elizabeth-hill-a48853	ORDINARY	750	25.00%
LOUISE SANDRA HILLopenregistry-h-louise-sandra-hill-342883	ORDINARY	750	25.00%
NICHOLAS JOHN HILLopenregistry-h-nicholas-john-hill-366eb6	ORDINARY	750	25.00%
ROGER JOHN HILLopenregistry-h-roger-john-hill-768f39	ORDINARY	750	25.00%

RS SPECIAL OPPORTUNITIES LTD

openregistry-gb-09496633·confirmation statement 2026-03-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
KUSH SHAHopenregistry-h-kush-shah-48eaaa	ORDINARY	140
RASIKLAL SHAHopenregistry-h-rasiklal-shah-51d4dd	ORDINARY	0
SAVITABEN SHAHopenregistry-h-savitaben-shah-53d6f5	ORDINARY	0
SWATI SHAHopenregistry-h-swati-shah-256ddf	ORDINARY	0

MMARRS INVESTMENTS LTD

openregistry-gb-09498988·confirmation statement 2022-04-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANJEEV KUMAR CHIBBERopenregistry-h-sanjeev-kumar-chibber-0c2a16	ORDINARY	52	52.00%
MILAN CHIBBERopenregistry-h-milan-chibber-14c717	ORDINARY	16	16.00%
RAJKUMARI CHIBBERopenregistry-h-rajkumari-chibber-25ff41	ORDINARY	16	16.00%
RINKU RAJENDRA CHIBBERopenregistry-h-rinku-rajendra-chibber-1ef8fa	ORDINARY	16	16.00%

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.