UK companies/SIC 64209/Shareholders/Page 409

Shareholders of UK companies in SIC 64209Page 409 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 124 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 2021-01-23 and 2026-02-14. 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
15

SHIVSUS INVESTMENTS LTD

openregistry-gb-10410046·confirmation statement 2022-08-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
KETAN JERAMBHAI PATELopenregistry-h-ketan-jerambhai-patel-b78b6d	A ORDINARY	100
ANNA JERAMBHAI NARERBHAI PATELopenregistry-h-anna-jerambhai-narerbhai-patel-b9740f	A ORDINARY	0
ATUL JERAMBHAI NARERBHAI PATELopenregistry-h-atul-jerambhai-narerbhai-patel-fc93db	A ORDINARY	0
SUSHIL SWATI KETAN PATELopenregistry-h-sushil-swati-ketan-patel-5b3414	A ORDINARY	0

SWALE AUTO SALES LTD

openregistry-gb-10442248·confirmation statement 2023-08-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON PHILIP NEWALLopenregistry-h-jason-philip-newall-70fb1f	ORDINARY	100	100.00%
GAVIN NORMAN NEWALLopenregistry-h-gavin-norman-newall-516058	ORDINARY	0	0.00%
PHILIP RICHARD NEWALLopenregistry-h-philip-richard-newall-443ece	ORDINARY	0	0.00%
WARREN RICHARD NEWALLopenregistry-h-warren-richard-newall-766b67	ORDINARY	0	0.00%

PROJECT 22 HOLDINGS LTD

openregistry-gb-10452105·confirmation statement 2025-10-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER DAVID BENTLEYopenregistry-h-peter-david-bentley-848c6c	ORDINARY	15,100	60.16%
VICKI LORRAINE BENTLEYopenregistry-h-vicki-lorraine-bentley-de4fd3	ORDINARY	15,100	60.16%
PETER DAVID BENTLEYopenregistry-h-peter-david-bentley-848c6c	ORDINARY	4,375	17.43%
VICKI LORRAINE BENTLEYopenregistry-h-vicki-lorraine-bentley-de4fd3	ORDINARY	4,375	17.43%
JACK ROBERT BENTLEYopenregistry-h-jack-robert-bentley-10933b	ORDINARY	625	2.49%
MEGAN NICOLE BENTLEYopenregistry-h-megan-nicole-bentley-0313c4	ORDINARY	625	2.49%

ROLLER NATION HOLDINGS LIMITED

openregistry-gb-10454076·confirmation statement 2025-11-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANGELA MARY CONNAUGHTONopenregistry-h-angela-mary-connaughton-327833	ORDINARY	3,600
ANTHONY ASKEWopenregistry-h-anthony-askew-8adc94	ORDINARY	3,500
ANTHONY PAUL JOSEPHopenregistry-h-anthony-paul-joseph-611810	ORDINARY	1,500
DAVID FRENCHopenregistry-h-david-french-234464	ORDINARY	1,500

PARKER ANDERSON DEVELOPMENT HOLDINGS LIMITED

openregistry-gb-10460042·confirmation statement 2026-01-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAQUELINE ANNETTE METCALF AND LYNDSEY ALEXANDRAopenregistry-h-jaqueline-annette-metcalf-and-lyndsey-al-a9388b	ORDINARY	51
WHITESIDE ( AS TRUSTEES OF THE R METCALF NRB DISCRETIONARY WILL TRUST)openregistry-h-whiteside-as-trustees-of-the-r-metcalf-n-4bef9f	ORDINARY	51
JACQUELINE METCALFopenregistry-h-jacqueline-metcalf-dd6534	ORDINARY	49
RAYMOND METCALFopenregistry-h-raymond-metcalf-55f235	ORDINARY	0

OMNIYA HOLDINGS LIMITED

openregistry-gb-10467165·confirmation statement 2023-11-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
OMNIYA AAS LIMITEDopenregistry-gb-13399537	ORDINARY £1	50
OMNIYA DK LIMITEDopenregistry-gb-13399495	ORDINARY £1	50
AHMED AL SARAFopenregistry-h-ahmed-al-saraf-f33bc1	ORDINARY £1	0
DANYAL ABDULKADERopenregistry-h-danyal-abdulkader-97f5d4	ORDINARY £1	0

WHITEHILL COUNTRY HOLDINGS LIMITED

openregistry-gb-10469279·confirmation statement 2025-11-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JEAVONSopenregistry-h-michael-jeavons-84e406	ORDINARY	2,163	44.64%
LESLEY JEAVONSopenregistry-h-lesley-jeavons-1d10bf	ORDINARY	2,162	44.62%
FAYE LOUISE BUTLERopenregistry-h-faye-louise-butler-dbed30	ORDINARY	260	5.37%
TIMOTHY JOHN JEAVONSopenregistry-h-timothy-john-jeavons-2fb375	ORDINARY	260	5.37%

JUNCTION HOLDINGS LIMITED

openregistry-gb-10475858·confirmation statement 2022-11-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LANGRISH-SMITHopenregistry-h-james-langrish-smith-587b9c	ORDINARY	2,831	35.46%
NIGEL JEREMY WILSONopenregistry-h-nigel-jeremy-wilson-2c6716	ORDINARY	2,831	35.46%
CHRISTIAN HECKFORD DADDopenregistry-h-christian-heckford-dadd-603352	ORDINARY	2,322	29.08%
TIMOTHY JOHN HENSONopenregistry-h-timothy-john-henson-b64b32	ORDINARY	0	0.00%

BARRACLOUGHS HOLDINGS LIMITED

openregistry-gb-10476769·confirmation statement 2025-02-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
J HEYNES HOLDINGS LIMITEDopenregistry-gb-15441646	ORDINARY	100
JEREMY HEYNESopenregistry-h-jeremy-heynes-bb6c56	ORDINARY	0
KAREN BARRACLOUGHopenregistry-h-karen-barraclough-ebe7f9	ORDINARY	0
NIGEL BARRACLOUGHopenregistry-h-nigel-barraclough-d7d8d9	ORDINARY	0

OPIUM HOLDINGS LIMITED

openregistry-gb-10480749·confirmation statement 2024-11-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID TUDOR OWENopenregistry-h-david-tudor-owen-d41579	ORDINARY	4,600	46.00%
JASON HOWARD DOBSONopenregistry-h-jason-howard-dobson-0bde03	ORDINARY	4,600	46.00%
PRIMROSE THREE LIMITEDopenregistry-gb-13966101	ORDINARY	425	4.25%
IAN ALAN PINKUSopenregistry-h-ian-alan-pinkus-3c95eb	ORDINARY	375	3.75%

PRIORITY TRAFFIC MANAGEMENT LTD

openregistry-gb-10481417·confirmation statement 2023-11-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HECQUET ENTERPRISES LIMITEDopenregistry-gb-12545790	ORDINARY	570	47.50%
MARSDEN ENTERPRISES LIMITEDopenregistry-gb-03390089	ORDINARY	570	47.50%
DUNCAN CROMEopenregistry-h-duncan-crome-e59a9b	ORDINARY	30	2.50%
ROBERT THORPEopenregistry-h-robert-thorpe-904708	ORDINARY	30	2.50%

THE HIGHLANDS GROUP LIMITED

openregistry-gb-10485227·confirmation statement 2025-02-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFRICA FOCUS GROUP LIMITEDopenregistry-gb-10340089	ORDINARY 1P	10,000	88.75%
HADRON SERIES II MASTER FUNDopenregistry-h-hadron-series-ii-master-fund-671c53	ORDINARY 1P	731	6.49%
RAB CAPITAL JERSEY LIMITEDopenregistry-h-rab-capital-jersey-limited-28d754	ORDINARY 1P	292	2.59%
WILLIAM PHILIP SEYMOUR RICHARDSopenregistry-h-william-philip-seymour-richards-dc8c00	ORDINARY 1P	244	2.17%

CALYMENE HOLDINGS LIMITED

openregistry-gb-10485277·confirmation statement 2025-10-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTINE ANNE DE FERRARS GREENopenregistry-h-christine-anne-de-ferrars-green-5ebc99	A ORDINARY	117,000
JONATHAN WILLIAM DE FERRARS GREENopenregistry-h-jonathan-william-de-ferrars-green-5400f2	A ORDINARY	117,000
EDWARD DE FERRARS GREENopenregistry-h-edward-de-ferrars-green-56ee78	A ORDINARY	63,000
OLIVER DE FERRARS GREENopenregistry-h-oliver-de-ferrars-green-d54166	A ORDINARY	63,000

SLEAFORD MOTOR COMPANY LIMITED

openregistry-gb-10488028·confirmation statement 2025-11-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY JAMES COUZENSopenregistry-h-gary-james-couzens-d63835	ORDINARY CLASS A	59	66.29%
CLAIRE COUZENSopenregistry-h-claire-couzens-ec7490	ORDINARY CLASS A	30	33.71%
GRAHAM STACEYopenregistry-h-graham-stacey-ec0fa2	ORDINARY CLASS A	0	0.00%
MARY STACEYopenregistry-h-mary-stacey-1488c8	ORDINARY CLASS A	0	0.00%

ELM OFFICE HOLDINGS LIMITED

openregistry-gb-10490333·confirmation statement 2025-11-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAREN JOHN SPENCERopenregistry-h-daren-john-spencer-4111a9	ORDINARY	90	90.00%
LIAM JON SPENCERopenregistry-h-liam-jon-spencer-0566b2	ORDINARY	5	5.00%
SANDRA CHRISTINA MILLSopenregistry-h-sandra-christina-mills-4db1f3	ORDINARY	5	5.00%
IAN LINDSAY POWELLopenregistry-h-ian-lindsay-powell-4aa2af	ORDINARY	0	0.00%

ROY ALLEN (HOLDINGS) LIMITED

openregistry-gb-10500602·confirmation statement 2025-03-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP ROY ALLENopenregistry-h-philip-roy-allen-183a4d	ORDINARY	944	51.03%
JAMES ROY ALLENopenregistry-h-james-roy-allen-5c371f	ORDINARY	906	48.97%
KAREN LOUISE ALLENopenregistry-h-karen-louise-allen-4c48fa	ORDINARY	906	48.97%
KATHARINE ALLENopenregistry-h-katharine-allen-853e23	ORDINARY	906	48.97%
PHILIP ROY ALLENopenregistry-h-philip-roy-allen-183a4d	ORDINARY	906	48.97%
KATHARINE ALLENopenregistry-h-katharine-allen-853e23	ORDINARY	0	0.00%

SKAN GROUP HOLDINGS LIMITED

openregistry-gb-10510590·confirmation statement 2026-02-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
ROGER SKANopenregistry-h-roger-skan-a33b62	ORDINARY	7,382,140
CAROL SKANopenregistry-h-carol-skan-3ab8f3	ORDINARY	863,500
JULIA SKANopenregistry-h-julia-skan-010e82	ORDINARY	194,680
RICHARD ANTONY SKANopenregistry-h-richard-antony-skan-cd47c6	ORDINARY	194,680

RUA HOLDINGS LIMITED

openregistry-gb-10525060·confirmation statement 2025-12-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
AOIFE O'CONNORopenregistry-h-aoife-o-connor-bea545	ORDINARY SHARES	120
KIERAN O'CONNORopenregistry-h-kieran-o-connor-f755d4	ORDINARY SHARES	120
RORY O'CONNORopenregistry-h-rory-o-connor-238d68	ORDINARY SHARES	120
UNA O'CONNORopenregistry-h-una-o-connor-8bb2cb	ORDINARY SHARES	120

ST1 GROUP LIMITED

openregistry-gb-10529082·confirmation statement 2021-09-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW EDWARD SILLEYopenregistry-h-andrew-edward-silley-1b59e6	ORDINARY	38	38.00%
PHILIP JAMES TYLERopenregistry-h-philip-james-tyler-5db81e	ORDINARY	38	38.00%
AMANDA SILLEYopenregistry-h-amanda-silley-bf5256	ORDINARY	12	12.00%
SARAH TYLERopenregistry-h-sarah-tyler-64a223	ORDINARY	12	12.00%

JSK CAPITAL LTD

openregistry-gb-10535605·confirmation statement 2024-08-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUSS SERVICES LIMITEDopenregistry-gb-13732791	ORDINARY	52,500	52.50%
SANJAY RANCHHODDASopenregistry-h-sanjay-ranchhoddas-dfe85d	ORDINARY	47,500	47.50%
JAY PATANIopenregistry-h-jay-patani-e1d935	ORDINARY	0	0.00%
KETAN VORAopenregistry-h-ketan-vora-8cd858	ORDINARY	0	0.00%

WAY AHEAD HOLDINGS LIMITED

openregistry-gb-10549932·confirmation statement 2021-09-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
SOMERSET CARE LTDopenregistry-gb-02548025	ORDINARY	1,000
CAROL EVANSopenregistry-h-carol-evans-478656	ORDINARY	0
PAMELA DOROTHY SMITHopenregistry-h-pamela-dorothy-smith-d4ba04	ORDINARY	0
RICHARD LEE SMITHopenregistry-h-richard-lee-smith-d6b756	ORDINARY	0

PLUMBERS DEPOT HOLDINGS LTD

openregistry-gb-10552298·confirmation statement 2024-03-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOEL WIDERopenregistry-h-joel-wider-b6c2c2	ORDINARY	43	43.00%
CHANA RIESI WIDERopenregistry-h-chana-riesi-wider-11f805	ORDINARY	42	42.00%
RIVKA MIRIAM ROSENTHALopenregistry-h-rivka-miriam-rosenthal-8d9b88	ORDINARY	8	8.00%
ARYEH ZVI ROSENTHALopenregistry-h-aryeh-zvi-rosenthal-e9b60b	ORDINARY	7	7.00%

ALEXANDER LAUREN INVESTMENTS LTD

openregistry-gb-10557129·confirmation statement 2022-01-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN EAMESopenregistry-h-adrian-eames-110008	ORDINARY	40,050
VANESSA EAMESopenregistry-h-vanessa-eames-0d222d	ORDINARY	40,050
BRIAN EAMESopenregistry-h-brian-eames-3f9c4a	ORDINARY	0
JULIAN EAMESopenregistry-h-julian-eames-2b1565	ORDINARY	0

SWAAY HOLDINGS LIMITED

openregistry-gb-10580700·confirmation statement 2021-01-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
HUGH LESLIE JOSEPH GLAZIERopenregistry-h-hugh-leslie-joseph-glazier-31d5ed	ORDINARY	1,470,073
MAHESS FOWDARopenregistry-h-mahess-fowdar-049d1e	ORDINARY	889,375
VEEDHOOLA FOWDARopenregistry-h-veedhoola-fowdar-2ded21	ORDINARY	889,375
GERARD BERRYopenregistry-h-gerard-berry-162736	ORDINARY	308,677

BROOKES ARCHITECTURE HOLDINGS LTD

openregistry-gb-10581527·confirmation statement 2025-10-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HOWEopenregistry-h-christopher-howe-0736d9	ORDINARY	300	30.00%
IAN PATRICK FELGATEopenregistry-h-ian-patrick-felgate-1fdb6a	ORDINARY	300	30.00%
ELIZABETH WHELANopenregistry-h-elizabeth-whelan-392b8d	ORDINARY	218	21.80%
TIMOTHY EDWARD LANEopenregistry-h-timothy-edward-lane-899abb	ORDINARY	182	18.20%

YORK GROUP LIMITED

openregistry-gb-10581567·confirmation statement 2023-01-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACCA GROUP LIMITEDopenregistry-gb-12554615	ORIDNARY	50	50.00%
AS RAI MANAGEMENT LIMITEDopenregistry-gb-13506586	ORIDNARY	50	50.00%
AMARJIT RAIopenregistry-h-amarjit-rai-378ba2	ORIDNARY	0	0.00%
LAKHVENDAR SINGH SOHALopenregistry-h-lakhvendar-singh-sohal-082487	ORIDNARY	0	0.00%

MEUM GROUP LTD

openregistry-gb-10593134·confirmation statement 2023-09-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
GREGOR JOACHIM KLEINKNECHTopenregistry-h-gregor-joachim-kleinknecht-2e97b3	ORDINARY	1
JULIE MARGARET TAYLORopenregistry-h-julie-margaret-taylor-d37ac2	ORDINARY	1
RICHARD GRAHAM CATHERWOOD SMITHopenregistry-h-richard-graham-catherwood-smith-fa45f7	ORDINARY	1
SOFIA RIZWANA HOOR SYEDopenregistry-h-sofia-rizwana-hoor-syed-a5d049	ORDINARY	1

DE QUALITY SERVICES LTD

openregistry-gb-10599569·confirmation statement 2022-09-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
GIANNI MARIO AURIGLIETTIopenregistry-h-gianni-mario-auriglietti-217e22	ORDINARY	3,000
BELINDA ELISABETTA GINA AURIGLIETTIopenregistry-h-belinda-elisabetta-gina-auriglietti-550919	ORDINARY	2,500
IGOR PIETRO AURIGLIETTIopenregistry-h-igor-pietro-auriglietti-52b4e9	ORDINARY	2,500
ADRIANA MERCEAopenregistry-h-adriana-mercea-d0775d	ORDINARY	2,000

HOMEDALE HOLDINGS LTD

openregistry-gb-10627984·confirmation statement 2023-02-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANE KAREN WELLHAMopenregistry-h-diane-karen-wellham-269f97	ORDINARY	25	25.00%
JAMIE WELLHAMopenregistry-h-jamie-wellham-111087	ORDINARY	25	25.00%
LUKE WELLHAMopenregistry-h-luke-wellham-acdb3c	ORDINARY	25	25.00%
SIMON TIMOTHY WELLHAMopenregistry-h-simon-timothy-wellham-1e84f6	ORDINARY	25	25.00%

BLOSSOM GROUP HOLDINGS LIMITED

openregistry-gb-10645623·confirmation statement 2022-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EXCELMED LIMITEDopenregistry-gb-07494350	ORDINARY	25	25.00%
PROTEA IMPILO LIMITEDopenregistry-gb-08178853	ORDINARY	25	25.00%
SG HEALTHCARE LIMITEDopenregistry-gb-08316300	ORDINARY	25	25.00%
VIP HEALTH LIMITEDopenregistry-gb-09551446	ORDINARY	25	25.00%

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.