UK companies/SIC 64209/Shareholders/Page 416

Shareholders of UK companies in SIC 64209Page 416 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 122 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 2021-03-19 and 2026-05-28. 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
16

WESSEX REALTY HOLDINGS LIMITED

openregistry-gb-11890733·confirmation statement 2026-03-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUGO LEIGH SHELLABEARopenregistry-h-hugo-leigh-shellabear-5c76c8	ORDINARY	4,500	35.43%
JOSHUA GEORGE SHELLABEARopenregistry-h-joshua-george-shellabear-c12005	ORDINARY	3,350	26.38%
SUZANNE LUCY SHELLABEARopenregistry-h-suzanne-lucy-shellabear-487f39	ORDINARY	3,350	26.38%
JULIET DINAH SHELLABEARopenregistry-h-juliet-dinah-shellabear-17f50e	ORDINARY	1,500	11.81%

ALLERTON INVEST HOLDINGS LIMITED

openregistry-gb-11893673·confirmation statement 2021-03-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
TRUSTEES OF J R ALLERTON DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-j-r-allerton-discretionary-s-f007b5	ORDINARY	3,200
DANIEL ALLERTONopenregistry-h-daniel-allerton-91d480	ORDINARY	100
DAVID ALLERTONopenregistry-h-david-allerton-1a2897	ORDINARY	100
KIRSTIE ALLERTONopenregistry-h-kirstie-allerton-fede58	ORDINARY	100

EXCEL CONTROL LIMITED

openregistry-gb-11900823·confirmation statement 2025-03-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EXCEL CONTROL EOT LIMITEDopenregistry-gb-15852724	ORDINARY	1,000	100.00%
CHRISTIAN KERRYopenregistry-h-christian-kerry-69f2b2	ORDINARY	0	0.00%
GEOFFREY ALAN FIELDopenregistry-h-geoffrey-alan-field-acbddd	ORDINARY	0	0.00%
NIKI KERRYopenregistry-h-niki-kerry-9cd38c	ORDINARY	0	0.00%

CARDIFF OPERATING GROUP LIMITED

openregistry-gb-11920079·confirmation statement 2026-04-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL BRUCE DICKINSONopenregistry-h-paul-bruce-dickinson-69fb1d	ORDINARY	185
CHRISTOPHER COLEMANopenregistry-h-christopher-coleman-c22f64	ORDINARY	6
LEE REYNOLDSopenregistry-h-lee-reynolds-85c7c0	ORDINARY	6
DAVID MICHAEL DAVIESopenregistry-h-david-michael-davies-fe4cf5	ORDINARY	3

SDS PROTECTION (HOLDINGS) LIMITED

openregistry-gb-11922190·confirmation statement 2025-04-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIANNE BLAKEopenregistry-h-julianne-blake-70ba8f	ORDINARY A	334	33.40%
GILLIAN BETH JAMESopenregistry-h-gillian-beth-james-2af74a	ORDINARY A	333	33.30%
RUSSELL JAMESopenregistry-h-russell-james-e463f9	ORDINARY A	333	33.30%
DARREN BLAKEopenregistry-h-darren-blake-3a3652	ORDINARY A	0	0.00%

CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED

openregistry-gb-11924259·confirmation statement 2025-08-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
HERO FUTURE ENERGIES UK LTDopenregistry-gb-13791358	ORDINARY	161
MAIN GROUP EUROPE LTDopenregistry-h-main-group-europe-ltd-c1f6e5	ORDINARY	30
HERO FUTURE ENERGIES PRIVATE LIMITEDopenregistry-h-hero-future-energies-private-limited-3a2c53	ORDINARY	9
HERO FUTURE ENERGIES GLOBAL LTDopenregistry-gb-10334622	ORDINARY	0

BLUE OAK CAPITAL LIMITED

openregistry-gb-11926636·confirmation statement 2023-04-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON BAYLESopenregistry-h-simon-bayles-bd20a4	ORD	1,000
HUALIAN ZHAOopenregistry-h-hualian-zhao-94292d	ORD	0
XIOA DAIopenregistry-h-xioa-dai-deede2	ORD	0
YIJUN GOUopenregistry-h-yijun-gou-882222	ORD	0

ACUITI GROUP LIMITED

openregistry-gb-11928012·confirmation statement 2024-11-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARROW ACQUISITION COMPANY LIMITEDopenregistry-gb-15459634	ORDINARY 1 GBP	202
MANOJ KUMAR HARBHAJANKAopenregistry-h-manoj-kumar-harbhajanka-07bacf	ORDINARY 1 GBP	0
RAKSHA HARBHAJANKAopenregistry-h-raksha-harbhajanka-c7bf06	ORDINARY 1 GBP	0
THE HARBHAJANKA FAMILY TRUSTopenregistry-h-the-harbhajanka-family-trust-153d61	ORDINARY 1 GBP	0

ROOFF HOLDINGS LIMITED

openregistry-gb-11928506·confirmation statement 2026-02-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARK HORNopenregistry-h-mark-horn-ae67fc	ORDINARY	16,002
ANDREW HORNopenregistry-h-andrew-horn-10033f	ORDINARY	10,573
ROBERT HORNopenregistry-h-robert-horn-feddff	ORDINARY	10,573
MR M HORN AND MR A HORN AS TRUSTEES OF THE ALAN HORN FAMILY TRUSTopenregistry-h-mr-m-horn-and-mr-a-horn-as-trustees-of-t-bc5627	ORDINARY	0

247ONLINEESTATEAGENT LTD

openregistry-gb-11947009·confirmation statement 2025-05-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REHAN AFZALopenregistry-h-rehan-afzal-a30a2f	ORDINARY	9,496	94.96%
SHASTA NAWAZopenregistry-h-shasta-nawaz-bf447e	ORDINARY	336	3.36%
HASSANIN AFZALopenregistry-h-hassanin-afzal-76b3d5	ORDINARY	84	0.84%
TANYA AFZALopenregistry-h-tanya-afzal-04476f	ORDINARY	84	0.84%

MOTRON GROUP LTD

openregistry-gb-11952595·confirmation statement 2025-04-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JONATHAN DANIEL COXopenregistry-h-mark-jonathan-daniel-cox-228d38	ORDINARY	188	25.07%
NICHOLAS DEAN ROGERSopenregistry-h-nicholas-dean-rogers-2f6110	ORDINARY	188	25.07%
SAMANTHA JANE ROGERSopenregistry-h-samantha-jane-rogers-95bc82	ORDINARY	187	24.93%
SARAH JANE COXopenregistry-h-sarah-jane-cox-163051	ORDINARY	187	24.93%

DISOTTO HOLDINGS LIMITED

openregistry-gb-11954266·confirmation statement 2026-04-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCELLO DIONISIopenregistry-h-marcello-dionisi-18ef54	ORDINARY	263	35.07%
PATRIZIA DIONISIopenregistry-h-patrizia-dionisi-f3c0cb	ORDINARY	263	35.07%
DOMENICO DIONISIopenregistry-h-domenico-dionisi-808cc0	ORDINARY	112	14.93%
GABRIELLA DIONISIopenregistry-h-gabriella-dionisi-53ba1c	ORDINARY	112	14.93%

BW IP HOLDINGS LIMITED

openregistry-gb-11954561·confirmation statement 2021-08-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRADLEY NGAIO THOMAS JOHNSTONopenregistry-h-bradley-ngaio-thomas-johnston-5ecd85	ORDINARY	1
WARREN PETER TURNERopenregistry-h-warren-peter-turner-642439	ORDINARY	1
BNTJ HOLDINGS LIMITEDopenregistry-gb-11941408	ORDINARY	0
WPT HOLDINGS LIMITEDopenregistry-h-wpt-holdings-limited-f0fa0c	ORDINARY	0

LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LTD

openregistry-gb-11961695·confirmation statement 2026-01-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
GIANMARIA BARBOTTOopenregistry-h-gianmaria-barbotto-c38a84	ORDINARY	50
BARBARA BARDIopenregistry-h-barbara-bardi-844a67	ORDINARY	30
BRINKS RESOURCES LIMITEDopenregistry-gb-16018437	ORDINARY	10
MARCO LEUZZIopenregistry-h-marco-leuzzi-c8fd3e	ORDINARY	10

GENERAL TEAM EUROPE LTD

openregistry-gb-11982003·confirmation statement 2024-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
GYORGY SERBANopenregistry-h-gyorgy-serban-97a13d	ORD	50
KATALIN SERBANNE BORSOSopenregistry-h-katalin-serbanne-borsos-87ac2d	ORD	50
ADRIENN SERBANNE VASZIopenregistry-h-adrienn-serbanne-vaszi-dbd4e2	ORD	0
GEORGINA JONASNE SERBANopenregistry-h-georgina-jonasne-serban-89b6e6	ORD	0

INTAPEOPLE GROUP LIMITED

openregistry-gb-11982364·confirmation statement 2025-05-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
PHILIP JOHN HANDLEYopenregistry-h-philip-john-handley-069f7c	ORDINARY	7,600
HELEN HANDLEYopenregistry-h-helen-handley-350ea2	ORDINARY	7,000
ARRAN WARNERopenregistry-h-arran-warner-0b491b	ORDINARY	3,400
NATHAN HANDLEYopenregistry-h-nathan-handley-bc89b9	ORDINARY	2,000

VIRTUAL VETS LIMITED

openregistry-gb-11984937·confirmation statement 2024-05-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
MS NUALA SUMMERFIELDopenregistry-h-ms-nuala-summerfield-0c2d1e	ORDINARY	6,611
MR RAFE ANTHONY ROBERT GARVIN A'COURTopenregistry-h-mr-rafe-anthony-robert-garvin-a-court-a59e15	ORDINARY	5,409
MADO HOLDINGS LIMITEDopenregistry-h-mado-holdings-limited-429d6b	ORDINARY	2,139
MRS DOLORES MARIE GARVINopenregistry-h-mrs-dolores-marie-garvin-6fa630	ORDINARY	1,156
MS NUALA SUMMERFIELDopenregistry-h-ms-nuala-summerfield-0c2d1e	ORDINARY	55
MR RAFE ANTHONY ROBERT GARVIN A'COURTopenregistry-h-mr-rafe-anthony-robert-garvin-a-court-a59e15	ORDINARY	45

AURIC SKB LTD

openregistry-gb-11985640·confirmation statement 2025-05-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMEER BAJAJopenregistry-h-sameer-bajaj-36062f	ORDINARY	750	75.00%
SUJATHA BALASUBRAMANIANopenregistry-h-sujatha-balasubramanian-d5163b	ORDINARY	100	10.00%
POOJA MITRAopenregistry-h-pooja-mitra-e52373	ORDINARY	75	7.50%
SAMITH BAJAJopenregistry-h-samith-bajaj-31924d	ORDINARY	75	7.50%

EPR STUDIO LIMITED

openregistry-gb-11990788·confirmation statement 2026-05-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DITON CASTLEopenregistry-h-christopher-diton-castle-021c35	ORDINARY	6,875	38.46%
JAMES CHRISTOPHER EVERITTopenregistry-h-james-christopher-everitt-c622ce	ORDINARY	6,875	38.46%
JASON EDWARD BALLSopenregistry-h-jason-edward-balls-29df90	ORDINARY	2,750	15.38%
BENEDICT PAUL BACCHUSopenregistry-h-benedict-paul-bacchus-344a7b	ORDINARY	1,375	7.69%

THE PROVY HOLDINGS LIMITED

openregistry-gb-12021580·confirmation statement 2026-05-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
PANACEA BIDCO LIMITEDopenregistry-gb-15541723	ORDINARY	1,400
BRADLEY OLIVER SPANJARopenregistry-h-bradley-oliver-spanjar-d11d16	ORDINARY	0
LOUISE SPANJARopenregistry-h-louise-spanjar-388b77	ORDINARY	0
PAUL JAMES SPANJARopenregistry-h-paul-james-spanjar-b2f058	ORDINARY	0

HEM GROUP HOLDINGS LIMITED

openregistry-gb-12025146·confirmation statement 2025-05-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD BIRKSopenregistry-h-edward-birks-952514	ORDINARY	42
NICHOLAS BELLopenregistry-h-nicholas-bell-cfb5bc	ORDINARY	20
THE OAKS LONDON LIMITEDopenregistry-gb-15509961	ORDINARY	20
STEPHEN BERRYopenregistry-h-stephen-berry-1d6d3d	ORDINARY	18

BIDFAIR LIMITED

openregistry-gb-12025352·confirmation statement 2025-09-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIDFAIR LUXEMBOURG SARLopenregistry-h-bidfair-luxembourg-sarl-7cc6f1	ORDINARY	8,405,752	86.41%
BIDFAIR MANAGEMENT S.C.SPopenregistry-h-bidfair-management-s-c-sp-2d2ed2	ORDINARY	1,321,699	13.59%
BIDFAIR CARRY S.C.SPopenregistry-h-bidfair-carry-s-c-sp-966c59	ORDINARY	0	0.00%
NICOLAS CHOWopenregistry-h-nicolas-chow-51a430	ORDINARY	0	0.00%

HOTALITY GROUP LTD

openregistry-gb-12033771·confirmation statement 2024-12-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
DARREN VICTOR PAINopenregistry-h-darren-victor-pain-b35248	ORDINARY	51
JONATHAN RICHARD MANSFIELDopenregistry-h-jonathan-richard-mansfield-741f87	ORDINARY	51
JOANNE LYNNE MANSFIELDopenregistry-h-joanne-lynne-mansfield-16e88e	ORDINARY	49
SARAH LOUISE PAINopenregistry-h-sarah-louise-pain-4108db	ORDINARY	49

EADON HOLDING LIMITED

openregistry-gb-12035853·confirmation statement 2023-06-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES CHARLES HILLopenregistry-h-james-charles-hill-daf4d4	ORDINARY A	50
MICHAEL NEIL THOROGOODopenregistry-h-michael-neil-thorogood-1f873e	ORDINARY A	50
DAVID JOHN PRICEopenregistry-h-david-john-price-143406	ORDINARY A	0
IAN LEWIS HYLANDSopenregistry-h-ian-lewis-hylands-023814	ORDINARY A	0

NEWMAN INVESTMENT HOLDINGS LTD

openregistry-gb-12035963·confirmation statement 2022-06-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN NEWMANopenregistry-h-kevin-newman-ceec21	ORDINARY	40	40.00%
JACK WILLIAM NEWMANopenregistry-h-jack-william-newman-c744fd	ORDINARY	20	20.00%
LUKE DAVID NEWMANopenregistry-h-luke-david-newman-c86f3f	ORDINARY	20	20.00%
MIRANDA ELIZABETH NEWMANopenregistry-h-miranda-elizabeth-newman-9c89ed	ORDINARY	20	20.00%

RSBP GROUP LIMITED

openregistry-gb-12044655·confirmation statement 2026-05-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
KIWI BIDCO LIMITEDopenregistry-gb-16301580	ORDINARY	20
DAREN JONATHAN WALLISopenregistry-h-daren-jonathan-wallis-c82383	ORDINARY	0
JONATHAN STEVEN SHERRYopenregistry-h-jonathan-steven-sherry-0a5779	ORDINARY	0
MARTIN GARETH REESopenregistry-h-martin-gareth-rees-7f52f8	ORDINARY	0

HB BRANDS LIMITED

openregistry-gb-12048634·confirmation statement 2026-01-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
HILCO CAPITAL LIMITEDopenregistry-gb-03944915	ORDINARY	92,240
AMCOMRI GP BVI LIMITEDopenregistry-h-amcomri-gp-bvi-limited-0521a2	ORDINARY	7,760
AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf	ORDINARY	0
HILCO LONDON LIMITEDopenregistry-gb-03966729	ORDINARY	0

R.A. 2019 LIMITED

openregistry-gb-12049358·confirmation statement 2024-06-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
CROFTY INVESTMENTS LIMITEDopenregistry-gb-15666569	ORDINARY	12
GO ATOM LIMITEDopenregistry-gb-15661592	ORDINARY	12
ALLAN FREDERICK THOMASopenregistry-h-allan-frederick-thomas-be2e38	ORDINARY	0
RICHARD EVAN JOHN WILLIAMSopenregistry-h-richard-evan-john-williams-c57866	ORDINARY	0

GOUGH ROAD PROPERTIES LIMITED

openregistry-gb-12050255·confirmation statement 2022-06-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE HARRISONopenregistry-gb-17176978	B ORDINARY	62,500	25.00%
JOSEPHINE ELIZABETH HARRISONopenregistry-h-josephine-elizabeth-harrison-1a5063	B ORDINARY	62,500	25.00%
PETER ROBERT HARRISONopenregistry-h-peter-robert-harrison-ac584c	B ORDINARY	62,500	25.00%
ROBERT CHARLES HARRISONopenregistry-h-robert-charles-harrison-fc6fa9	B ORDINARY	62,500	25.00%

ALBAN SPRING (HUB) HOLDINGS LIMITED

openregistry-gb-12051628·confirmation statement 2025-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALBAN SPRING GP LIMITED ON BEHALF OF ALBAN SPRING LIMITEDopenregistry-h-alban-spring-gp-limited-on-behalf-of-alb-866404	ORDINARY	613,439,992	99.20%
PARTNERSHIPopenregistry-h-partnership-375b6b	ORDINARY	613,439,992	99.20%
AMBER INFRASTRUCTURE GROUP LIMITEDopenregistry-gb-06812600	ORDINARY	4,947,008	0.80%
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597	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.