UK companies/SIC 64209/Shareholders/Page 412

Shareholders of UK companies in SIC 64209Page 412 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 120 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 2021-03-14 and 2026-04-16. 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
12

SURREY HILLS INVESTMENTS LIMITED

openregistry-gb-11108171·confirmation statement 2025-11-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID HENRY DUNSDONopenregistry-h-david-henry-dunsdon-ff159a	ORDINARY	21,941,073
ALICE ELIZABETH DUNSDONopenregistry-h-alice-elizabeth-dunsdon-321d2d	ORDINARY	17,528,427
TRUSTEES FOR THE TRUST FOR WOLFIE DUNSDONopenregistry-h-trustees-for-the-trust-for-wolfie-dunsdo-d3840e	ORDINARY	4,189,500
RITA VIVIENNE O'ROURKEopenregistry-h-rita-vivienne-o-rourke-382fe7	ORDINARY	441,000

CLICK SOLUTIONS LTD

openregistry-gb-11111565·confirmation statement 2024-01-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAYESH PATELopenregistry-h-jayesh-patel-5970a6	ORDINARY	40	40.00%
MANVIR PATELopenregistry-h-manvir-patel-eacb8e	ORDINARY	40	40.00%
JAYTEN PATELopenregistry-h-jayten-patel-cddbd6	ORDINARY	10	10.00%
UNGELIE PATELopenregistry-h-ungelie-patel-4f2db5	ORDINARY	10	10.00%

WOEFAC HOLDINGS LIMITED

openregistry-gb-11117642·confirmation statement 2024-12-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OSBORNE VENTURES LIMITEDopenregistry-gb-16023737	ORDINARY	140	100.00%
ALICE LUCIE OSBORNEopenregistry-h-alice-lucie-osborne-814bd2	ORDINARY	0	0.00%
CHRISTOPHER PETER HOWARD OSBORNEopenregistry-h-christopher-peter-howard-osborne-6559a4	ORDINARY	0	0.00%
SUSAN WINFIELDopenregistry-h-susan-winfield-b3ef8a	ORDINARY	0	0.00%

JBC HOLDINGS LIMITED

openregistry-gb-11120034·confirmation statement 2026-04-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES NICHOLAS HODGSONopenregistry-h-james-nicholas-hodgson-329edb	ORDINARY	6,001
TREVOR LEONARD HODGSON AS TRUSTEE OF T L HODGSON TRUSTopenregistry-h-trevor-leonard-hodgson-as-trustee-of-t-l-787454	ORDINARY	2,000
TREVOR LEONARD HODGSONopenregistry-h-trevor-leonard-hodgson-383ed3	ORDINARY	1,999
NICOLA SHIPLEY AS TRUSTEE OF TRUSTEES OF T L HODGSON TRUSTopenregistry-h-nicola-shipley-as-trustee-of-trustees-of-2b7582	ORDINARY	0

ANDERSON & COOPER HOLDINGS LIMITED

openregistry-gb-11124277·confirmation statement 2023-10-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ADAM CHARLES COOPERopenregistry-h-michael-adam-charles-cooper-846a1e	ORDINARY	38	25.33%
THOMAS PAUL ANDERSONopenregistry-h-thomas-paul-anderson-dcfab3	ORDINARY	38	25.33%
HANNAH ELIZABETH ANDERSONopenregistry-h-hannah-elizabeth-anderson-25a9b4	ORDINARY	37	24.67%
LUCY COOPERopenregistry-h-lucy-cooper-a24e16	ORDINARY	37	24.67%

BIRCHWOOD CARE GROUP LIMITED

openregistry-gb-11126845·confirmation statement 2023-01-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR BHAVINKUMAR KANUBHAI PATELopenregistry-h-mr-bhavinkumar-kanubhai-patel-75a1a8	ORDINARY	20,107	38.67%
MR NIRAL KIRANBHAI PATELopenregistry-h-mr-niral-kiranbhai-patel-33523d	ORDINARY	15,500	29.81%
MR KIRAN PATELopenregistry-h-mr-kiran-patel-df693f	ORDINARY	10,500	20.19%
MR KANU PATELopenregistry-h-mr-kanu-patel-78f632	ORDINARY	5,893	11.33%

OAKSHADE DEVELOPMENTS LIMITED

openregistry-gb-11151268·confirmation statement 2024-04-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANGELA CLARKopenregistry-gb-10027173	ORDINARY	27
JOHN BRASSINGTONopenregistry-h-john-brassington-05ed50	ORDINARY	14
NINA BRASSINGTONopenregistry-h-nina-brassington-28967a	ORDINARY	13
ROGER CLARKopenregistry-h-roger-clark-900127	ORDINARY	0

L S P J LIMITED

openregistry-gb-11157925·confirmation statement 2026-01-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIDE 25 LIMITEDopenregistry-gb-10046634	ORDINARY	100	100.00%
LEE WILLIAM ROBERTSopenregistry-h-lee-william-roberts-597fe0	ORDINARY	0	0.00%
SARAH JANE STUTTLEopenregistry-h-sarah-jane-stuttle-c1525e	ORDINARY	0	0.00%
W HODGSON (HARTLEPOOL) LIMITEDopenregistry-gb-01679298	ORDINARY	0	0.00%

NUMBER ONE HOTELS (HOLDINGS) LIMITED

openregistry-gb-11162043·confirmation statement 2026-01-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE SMITHopenregistry-h-claire-smith-46bd70	ORDINARY GBP1 SHARES	100	50.00%
KEVIN MARK SMITHopenregistry-h-kevin-mark-smith-5659d6	ORDINARY GBP1 SHARES	100	50.00%
GRAHAM PETER OXLEYopenregistry-h-graham-peter-oxley-3eef48	ORDINARY GBP1 SHARES	0	0.00%
JANET OXLEYopenregistry-h-janet-oxley-2ad74d	ORDINARY GBP1 SHARES	0	0.00%

EWEE HOLDINGS LIMITED

openregistry-gb-11168762·confirmation statement 2026-01-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLEN MAIR WYNNE HUGHESopenregistry-h-ellen-mair-wynne-hughes-f4650e	ORDINARY	40	40.00%
WAYNE HUGHESopenregistry-h-wayne-hughes-b46012	ORDINARY	40	40.00%
ELAIN HUGHESopenregistry-h-elain-hughes-245422	ORDINARY	10	10.00%
ELGAN HUGHESopenregistry-h-elgan-hughes-9898d7	ORDINARY	10	10.00%

OFFICINE INTERNATIONAL LTD

openregistry-gb-11182032·confirmation statement 2025-08-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
GIANFRANCO IMPERATOopenregistry-h-gianfranco-imperato-4845ac	ORDINARY	50
WALTER TALPOopenregistry-h-walter-talpo-c838cd	ORDINARY	50
JUGEN FOOD SAopenregistry-h-jugen-food-sa-277b3f	ORDINARY	0
PIER GIORGIO PALADINOopenregistry-h-pier-giorgio-paladino-a8b9db	ORDINARY	0

ARMSTRONG AND BUTLER WEMBLEY LIMITED

openregistry-gb-11190783·confirmation statement 2021-03-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARMSTRONG AND BUTLER HOLDINGS LIMITEDopenregistry-gb-11417660	ORDINARY	100
BHAVINKUMAR PATELopenregistry-h-bhavinkumar-patel-4467c9	ORDINARY	27
MANESH SHAHopenregistry-h-manesh-shah-efed48	ORDINARY	27
P2M ASSET MANAGEMENT LTDopenregistry-gb-06378455	ORDINARY	21

PERCH GROUP LIMITED

openregistry-gb-11206024·confirmation statement 2024-05-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
PERCH HOLDCO LIMITEDopenregistry-gb-13522160	ORDINARY	10,000
DAVID BROWNopenregistry-h-david-brown-41e67f	ORDINARY	0
JACQUELINE BARBARA BROWNopenregistry-h-jacqueline-barbara-brown-4f14b7	ORDINARY	0
TRACY ANN APPLEBY-MOLLARTopenregistry-h-tracy-ann-appleby-mollart-8eec7c	ORDINARY	0

SEMMCO GROUP LIMITED

openregistry-gb-11214095·confirmation statement 2025-03-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
VERTEMAX GROUP LTDopenregistry-gb-07799556	ORDINARY	2,000
ALASTAIR STUART MCONIEopenregistry-h-alastair-stuart-mconie-322c2a	ORDINARY	0
STUART MARTIN MCONIEopenregistry-h-stuart-martin-mconie-c04d42	ORDINARY	0
WILLIAM JAMES MCONIEopenregistry-h-william-james-mconie-0ada64	ORDINARY	0

GUT AGENCY LTD

openregistry-gb-11219021·confirmation statement 2025-06-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
GLOBANT ESPANA S.A.openregistry-h-globant-espana-s-a-3035f4	ORDINARY	196
RAMORAMA LLCopenregistry-h-ramorama-llc-a4c0b0	ORDINARY	62
EDUARDO GASTON BIGIOopenregistry-h-eduardo-gaston-bigio-f5e04b	ORDINARY	31
GAIUS LLP AS TRUSTEE OF THE BIGIO FAMILY TRUSTopenregistry-h-gaius-llp-as-trustee-of-the-bigio-family-45936b	ORDINARY	31

CLENT HOLDINGS LTD

openregistry-gb-11222486·confirmation statement 2022-08-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
BARRY PARKINSONopenregistry-h-barry-parkinson-2f96af	ORDINARY	70
ALEXANDER PARKINSONopenregistry-h-alexander-parkinson-eb3972	ORDINARY	15
TESSA CLARKEopenregistry-h-tessa-clarke-04fe7e	ORDINARY	15
VALERIE DENISE PARKINSONopenregistry-h-valerie-denise-parkinson-6bf9d9	ORDINARY	0

LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED

openregistry-gb-11238116·confirmation statement 2026-03-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER JOSEPH LIFSCHUTZ, PAUL ROGER SANDILANDS, HELEN JOANNE ROE AND SARA FRANCES MARY COHENopenregistry-h-alexander-joseph-lifschutz-paul-roger-sa-482cf3	ORDINARY	6,000,000
PAUL ROGER SANDILANDSopenregistry-h-paul-roger-sandilands-18ed2b	ORDINARY	1,000,000
PAUL ROGER SANDILANDS AND SARA FRANCES MARY COHENopenregistry-h-paul-roger-sandilands-and-sara-frances-m-cd2e14	ORDINARY	600,000
ALEXANDER JOSEPH LIFSCHUTZopenregistry-h-alexander-joseph-lifschutz-620258	ORDINARY	400,000

ENTERPRISE SALES GROUP LIMITED

openregistry-gb-11248351·confirmation statement 2025-10-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL THOMSONopenregistry-gb-16984315	ORDINARY	510	42.01%
VANESSA THOMSONopenregistry-h-vanessa-thomson-dbb274	ORDINARY	490	40.36%
SIMON TOOPopenregistry-h-simon-toop-c771dd	ORDINARY	214	17.63%
JAMES EGERSDORFFopenregistry-h-james-egersdorff-b961d2	ORDINARY	0	0.00%

G.O.A.T. HOLDING LIMITED

openregistry-gb-11248532·confirmation statement 2022-03-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
HENRI JUNIOR CHALHOUBopenregistry-h-henri-junior-chalhoub-de7aea	ORDINARY	100
LA START-UP SAL (OFF SHORE)openregistry-h-la-start-up-sal-off-shore-31f273	ORDINARY	0
MARC ALEXANDRE SABAopenregistry-h-marc-alexandre-saba-48aba8	ORDINARY	0
RAMI ABI NADERopenregistry-h-rami-abi-nader-402bd3	ORDINARY	0

ARTIENNE GROUP LIMITED

openregistry-gb-11256846·confirmation statement 2025-07-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
JENNIFER PITTSopenregistry-h-jennifer-pitts-e576af	ORDINARY	5
ROY KENNETH PITTSopenregistry-h-roy-kenneth-pitts-e7acb9	ORDINARY	5
ELIZABETH PITTSopenregistry-h-elizabeth-pitts-471b25	ORDINARY	1
HARRIET PITTSopenregistry-h-harriet-pitts-ce43b1	ORDINARY	1

VIRIBUS HOLDINGS LIMITED

openregistry-gb-11256953·confirmation statement 2023-03-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADMOVEO HOLDINGS LTDopenregistry-gb-14062184	ORDINARY	1,534,000	100.00%
CHRISTOPHER IAN WRIGHTopenregistry-h-christopher-ian-wright-1733e5	ORDINARY	0	0.00%
CHRISTOPHER LESLIE PAYNEopenregistry-h-christopher-leslie-payne-8c6fe3	ORDINARY	0	0.00%
JULIE CAROL PAYNEopenregistry-h-julie-carol-payne-8c3b58	ORDINARY	0	0.00%

BROCKMOOR (HOLDINGS) LIMITED

openregistry-gb-11257701·confirmation statement 2021-03-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM LEPPINGTONopenregistry-h-william-leppington-6c45cd	ORDINARY	15,833
CHRISTINE LEPPINGTONopenregistry-h-christine-leppington-39820a	ORDINARY	9,042
JAMES ALISDAIR CHARLES LEPPINGTONopenregistry-h-james-alisdair-charles-leppington-638bc5	ORDINARY	7,500
NICHOLAS LEPPINGTONopenregistry-h-nicholas-leppington-306fde	ORDINARY	7,500

AMLIN HOLDINGS LIMITED

openregistry-gb-11266413·confirmation statement 2025-06-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MARK LINDOPopenregistry-h-andrew-mark-lindop-cdeb03	ORDINARY	60	30.00%
EMMA LINDOPopenregistry-h-emma-lindop-c5c857	ORDINARY	60	30.00%
CHRISTOPHER LINDOPopenregistry-h-christopher-lindop-a8cd6e	ORDINARY	40	20.00%
JULIE LINDOPopenregistry-h-julie-lindop-b9ec4e	ORDINARY	40	20.00%

TDH WHEELER LIMITED

openregistry-gb-11266974·confirmation statement 2022-03-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES PETER WHEELERopenregistry-h-charles-peter-wheeler-3c41da	ORDINARY	30	30.00%
EDWARD DEREK WHEELERopenregistry-h-edward-derek-wheeler-9e6313	ORDINARY	30	30.00%
CHARLOTTE JANE WHEELERopenregistry-h-charlotte-jane-wheeler-90be4f	ORDINARY	20	20.00%
CHLOE HOPGOODopenregistry-h-chloe-hopgood-24dcf4	ORDINARY	20	20.00%

PASHA BROTHERS GROUP LIMITED

openregistry-gb-11282589·confirmation statement 2024-04-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
HELENA BEGUMopenregistry-h-helena-begum-0e1e6c	ORDINARY	25
MOHAMMED MOSTOFA KAMAL PASHA MASHUDopenregistry-h-mohammed-mostofa-kamal-pasha-mashud-e09d08	ORDINARY	25
MOHAMMOD MOSTOFA KAYSOR PASHA MASUMopenregistry-h-mohammod-mostofa-kaysor-pasha-masum-046b9e	ORDINARY	25
SHAMSUL HAQUEopenregistry-h-shamsul-haque-516a1a	ORDINARY	25

VERUM INVENTA LTD

openregistry-gb-11287038·confirmation statement 2026-01-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAIWO LEO ATIENOopenregistry-h-taiwo-leo-atieno-44d968	A ORDINARY	2,677,500	48.21%
HOWARD CARLETON TAYLORopenregistry-h-howard-carleton-taylor-c2a19b	A ORDINARY	1,286,250	23.16%
RUSSELL CARLETON TAYLORopenregistry-h-russell-carleton-taylor-b6a73a	A ORDINARY	1,286,250	23.16%
ANNA YAYA BOFAopenregistry-h-anna-yaya-bofa-54da83	A ORDINARY	303,920	5.47%

CARTWHEEL HOLDINGS LIMITED

openregistry-gb-11296053·confirmation statement 2021-04-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
VIVIEN FURBYopenregistry-h-vivien-furby-a5f168	ORDINARY	25
MICHAEL ECCLESTONopenregistry-h-michael-eccleston-fe0c41	ORDINARY	23
BEVERLY ECCLESTONopenregistry-h-beverly-eccleston-460f9f	ORDINARY	22
PATRICIA ECCLESTONopenregistry-h-patricia-eccleston-4b25e0	ORDINARY	0

REDROOFS HOLDINGS LIMITED

openregistry-gb-11301597·confirmation statement 2026-04-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LANGLEY GROUP LIMITEDopenregistry-gb-15031019	ORDINARY	1,470	100.00%
KARIM JEETOOopenregistry-h-karim-jeetoo-8d34c8	ORDINARY	0	0.00%
RAYMAN JEETOOopenregistry-h-rayman-jeetoo-584ac4	ORDINARY	0	0.00%
SELINA SYKESopenregistry-h-selina-sykes-f2a65c	ORDINARY	0	0.00%

MACROW LIMITED

openregistry-gb-11312564·confirmation statement 2026-04-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
SM 2003 TRUST - DISCRETIONARY FUNDopenregistry-h-sm-2003-trust-discretionary-fund-e0bc83	ORDINARY	1,255,136
SHENA MARIE ROWORTHopenregistry-h-shena-marie-roworth-ba853c	ORDINARY	177,500
ANNA REBECCA ROWORTHopenregistry-h-anna-rebecca-roworth-fda75c	ORDINARY	131,122
BENJAMIN CEC ROWORTHopenregistry-h-benjamin-cec-roworth-b45667	ORDINARY	131,122

KELLKO LTD

openregistry-gb-11316798·confirmation statement 2026-04-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PANDAM LTDopenregistry-h-pandam-ltd-c74084	ORDINARY	50	50.00%
THORTUNE LTDopenregistry-gb-11310988	ORDINARY	50	50.00%
CASCATA LTDopenregistry-h-cascata-ltd-83bbf7	ORDINARY	0	0.00%
COELCO LTDopenregistry-h-coelco-ltd-c55ba4	ORDINARY	0	0.00%

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.