UK companies/SIC 64209/Shareholders/Page 417

Shareholders of UK companies in SIC 64209Page 417 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 2021-06-15 and 2026-05-29. 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
27

ABCO HOLDINGS (NOTTINGHAM) LIMITED

openregistry-gb-12058001·confirmation statement 2025-06-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ANDREW GIBSONopenregistry-h-james-andrew-gibson-2cd1de	ORDINARY	8,875	87.00%
KERRY GIBSONopenregistry-h-kerry-gibson-a4236d	ORDINARY	1,326	13.00%
ANDREW CHARLES GIBSONopenregistry-h-andrew-charles-gibson-2e49a0	ORDINARY	0	0.00%
SUSAN MARY GIBSONopenregistry-h-susan-mary-gibson-15c001	ORDINARY	0	0.00%

TEXIT HOLDINGS LIMITED

openregistry-gb-12061176·confirmation statement 2024-10-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA MADELEINE STUBBSopenregistry-h-emma-madeleine-stubbs-77dd51	ORDINARY	2,500	33.33%
ISABEL SARAH STUBBSopenregistry-h-isabel-sarah-stubbs-82d4b6	ORDINARY	2,500	33.33%
WILLIAM EDWARD STUBBSopenregistry-h-william-edward-stubbs-7fc697	ORDINARY	2,500	33.33%
STIRLING PACIFIC TRUST LTDopenregistry-h-stirling-pacific-trust-ltd-bcf0ca	ORDINARY	0	0.00%

PRINTER SOLUTIONS HOLDINGS LIMITED

openregistry-gb-12069034·confirmation statement 2022-06-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GEORGE BAYLISSopenregistry-h-christopher-george-bayliss-8ccdcf	ORDINARY	45	90.00%
RHONDA BAYLISSopenregistry-h-rhonda-bayliss-5894e0	ORDINARY	5	10.00%
JADE LACEYopenregistry-h-jade-lacey-8d707d	ORDINARY	0	0.00%
JONATHAN BUTTERWORTHopenregistry-h-jonathan-butterworth-46f146	ORDINARY	0	0.00%

VARLEY INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-12075176·confirmation statement 2024-02-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIGHTFOLK A/Sopenregistry-h-brightfolk-a-s-c9afd5	ORDINARY	1,000	29.99%
LAVENDO INVESTMENTS LIMITEDopenregistry-gb-10106611	ORDINARY	1,000	29.99%
BENJAMIN THOMAS MEADopenregistry-h-benjamin-thomas-mead-7007b1	ORDINARY	687	20.61%
LARA JANE MEADopenregistry-h-lara-jane-mead-9c0c24	ORDINARY	647	19.41%

CCP HOLDINGS UK LTD

openregistry-gb-12086948·confirmation statement 2025-07-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CCP GROUP HOLDINGS LIMITEDopenregistry-gb-15830576	ORDINARY	200	100.00%
CAROLE POMFORDopenregistry-h-carole-pomford-236846	ORDINARY	0	0.00%
CAROLINE CATHERINE TROWLERopenregistry-h-caroline-catherine-trowler-2ad0a3	ORDINARY	0	0.00%
KENNETH POMFORDopenregistry-h-kenneth-pomford-b79321	ORDINARY	0	0.00%

BILBAO OFFSHORE INVESTMENT LIMITED

openregistry-gb-12097709·confirmation statement 2025-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
VERNEUIL HOLDINGS LIMITEDopenregistry-gb-12525367	ORDINARY	134,500,050
CLEAN POWER UK WIND LIMITEDopenregistry-gb-15510414	ORDINARY	67,250,025
OEOW UK HOLDINGS LIMITEDopenregistry-gb-16304392	ORDINARY	67,250,025
BILBAO OFFSHORE TOPCO LIMITEDopenregistry-gb-12095099	ORDINARY	0

MAYFAIR BAR GROUP LTD

openregistry-gb-12099249·confirmation statement 2024-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
THE GROUP (LONDON) LIMITEDopenregistry-gb-10549035	ORDINARY	1,470,000
JENSEN VENTURES LIMITEDopenregistry-gb-08666645	ORDINARY	629,733
JOSEPHINE JACKSONopenregistry-h-josephine-jackson-f188be	ORDINARY	267
MORTEN JENSENopenregistry-h-morten-jensen-6b6836	ORDINARY	0

TELECOM ACQUISITIONS LTD

openregistry-gb-12101755·confirmation statement 2023-07-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
TALKTALK TELECOM GROUP LIMITEDopenregistry-gb-07105891	ORDINARY	5,010
NIGEL MARTIN BARNETTopenregistry-h-nigel-martin-barnett-df3497	ORDINARY	3,243
CARL NIGEL BARNETTopenregistry-h-carl-nigel-barnett-dde4b1	ORDINARY	1,247
ADRIAN STUART GILLopenregistry-h-adrian-stuart-gill-953829	ORDINARY	500

CHARLWOOD HOLDINGS LIMITED

openregistry-gb-12105284·confirmation statement 2021-12-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES LOVATTopenregistry-h-james-lovatt-444b12	ORDINARY	1,799
ANTHONY SIMMSopenregistry-h-anthony-simms-d02cb4	ORDINARY	199
REBECCA LOVATTopenregistry-h-rebecca-lovatt-836d7e	ORDINARY	1
REBECCA SIMMSopenregistry-h-rebecca-simms-cc95c6	ORDINARY	1

MGBC HOLDINGS LIMITED

openregistry-gb-12106744·confirmation statement 2024-04-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MCGUINNESS BROTHERS GROUP LTDopenregistry-gb-15610871	ORDINARY	200	100.00%
DARREN MCGUINNESSopenregistry-h-darren-mcguinness-44aaf7	ORDINARY	0	0.00%
KEITH MARTIN MCGUINNESSopenregistry-h-keith-martin-mcguinness-ceadfc	ORDINARY	0	0.00%
SHANE MCGUINNESSopenregistry-h-shane-mcguinness-4184b9	ORDINARY	0	0.00%

FOUNDRY LETTINGS LTD

openregistry-gb-12109701·confirmation statement 2021-07-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA HALLEYBONEopenregistry-h-angela-halleybone-21ea05	ORDINARY	75,000	25.00%
MARK HALLEYBONEopenregistry-h-mark-halleybone-437b32	ORDINARY	75,000	25.00%
MICHELE OSBORNEopenregistry-h-michele-osborne-316d87	ORDINARY	75,000	25.00%
STEPHEN OSBORNEopenregistry-gb-08134808	ORDINARY	75,000	25.00%

LANDED CAPITAL HOLDINGS LTD

openregistry-gb-12110189·confirmation statement 2023-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH SAVAGEopenregistry-h-elizabeth-savage-cd6cd4	ORDINARY	1	25.00%
JOSEPH SAVAGEopenregistry-h-joseph-savage-652c88	ORDINARY	1	25.00%
LAURA HOPE SAVAGEopenregistry-h-laura-hope-savage-ebcdd9	ORDINARY	1	25.00%
PETER DANIEL SAVAGEopenregistry-h-peter-daniel-savage-c27fda	ORDINARY	1	25.00%

INTERCEDE ACQUISITIONS LIMITED

openregistry-gb-12116113·confirmation statement 2023-07-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
RSBP LIMITEDopenregistry-gb-07550770	ORDINARY	100
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

2B GROUP LIMITED

openregistry-gb-12119428·confirmation statement 2023-07-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUE WIG HOLDINGS LTDopenregistry-gb-14255766	ORDINARY	50	50.00%
NICOLETTE HOLDINGS LTDopenregistry-gb-14255243	ORDINARY	50	50.00%
BENJAMIN THOMAS HASKELLopenregistry-h-benjamin-thomas-haskell-217acf	ORDINARY	0	0.00%
BENJAMIN WHITAKERopenregistry-h-benjamin-whitaker-c53905	ORDINARY	0	0.00%

B & C HOLDINGS (NW) LIMITED

openregistry-gb-12120574·confirmation statement 2024-07-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
INTERNATIONAL TISSUE HOLDINGS LTDopenregistry-gb-15353240	ORDINARY	300
KAMRAN MOHAMMED ELLAHIopenregistry-h-kamran-mohammed-ellahi-45926d	ORDINARY	0
MUSSARAT BEGUM ELLAHIopenregistry-h-mussarat-begum-ellahi-22348a	ORDINARY	0
SAGHIR MUNIRopenregistry-h-saghir-munir-2b71a5	ORDINARY	0

ZATARO GROUP LIMITED

openregistry-gb-12121762·confirmation statement 2023-10-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
AA LONDON HOLDINGS LIMITEDopenregistry-gb-13722554	ORDINARY	110
YASMEEN HOLDING LIMITEDopenregistry-gb-12810200	ORDINARY	90
AIMEN SAMMYopenregistry-h-aimen-sammy-35fb32	ORDINARY	0
ZAHRA ASSIopenregistry-h-zahra-assi-1203c8	ORDINARY	0

PMG GROUP SW LTD

openregistry-gb-12125313·confirmation statement 2025-01-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
PATRICK MCGUINNESSopenregistry-h-patrick-mcguinness-01600a	ORDINARY	200
BERNADETTE MCGUINNESSopenregistry-gb-NI685689	ORDINARY	160
CLARE EVELYN MCGUINNESSopenregistry-h-clare-evelyn-mcguinness-6cdbdd	ORDINARY	20
PAUL MCGUINNESSopenregistry-h-paul-mcguinness-1120e9	ORDINARY	20

WILLOW HOMES HOLDINGS AND INVESTMENTS LTD

openregistry-gb-12142154·confirmation statement 2026-02-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL BYTHEWAYopenregistry-h-daniel-bytheway-dcc71f	ORDINARY GBP SHARES	25
GLENN MORGANopenregistry-h-glenn-morgan-91214a	ORDINARY GBP SHARES	25
JAMES CARPENTERopenregistry-h-james-carpenter-d0bf6d	ORDINARY GBP SHARES	25
STEVEN GILRUTHopenregistry-h-steven-gilruth-f5a95c	ORDINARY GBP SHARES	25

STRONGROOM HOLDINGS LIMITED

openregistry-gb-12147171·confirmation statement 2025-08-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
LAWRIE EDWARD SMITHopenregistry-h-lawrie-edward-smith-c390c4	ORDINARY	70
WISTARIA HOLDINGS LIMITEDopenregistry-h-wistaria-holdings-limited-a4eb97	ORDINARY	70
NIGEL PAUL HURSTopenregistry-h-nigel-paul-hurst-c911a5	ORDINARY	60
PHILIP JOHN HUTCHINSONopenregistry-h-philip-john-hutchinson-e91248	ORDINARY	0

MEDICATION PACKAGING HOLDCO LIMITED

openregistry-gb-12147309·confirmation statement 2022-08-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
HARWOOD PRIVATE EQUITY V L.P.openregistry-gb-LP020344	ORDINARY	1,160,064
MEDICA SS NOMINEES LTDopenregistry-gb-13084228	ORDINARY	159,936
GERARD HARFORDopenregistry-h-gerard-harford-e9e3a3	ORDINARY	90,000
MARK STOKESopenregistry-h-mark-stokes-8b32fa	ORDINARY	90,000

GTS ALIVE LIMITED

openregistry-gb-12148125·confirmation statement 2025-11-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
GTS ALIVE GROUP S.R.O.openregistry-h-gts-alive-group-s-r-o-303312	ORDINARY	5,000
ANTONIO BRANDIopenregistry-h-antonio-brandi-5aa8c1	ORDINARY	0
LOTHAR SCHMITZopenregistry-h-lothar-schmitz-bd5f5b	ORDINARY	0
MATTHEW JOHN EASTopenregistry-h-matthew-john-east-d02185	ORDINARY	0

ALTERNATIVE FLOORING HOLDINGS LIMITED

openregistry-gb-12157145·confirmation statement 2023-08-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
ULSTER CARPET MILLS (HOLDINGS) LIMITEDopenregistry-gb-NI001207	ORDINARY	3,900,003
CHRISTOPHER SIMON BRAMMALLopenregistry-h-christopher-simon-brammall-ff115b	ORDINARY	0
DAVID CLEMOopenregistry-h-david-clemo-b45858	ORDINARY	0
PETER FRANCIS LE COUNTopenregistry-h-peter-francis-le-count-979a87	ORDINARY	0

DESIGN SCAFFOLDING (HOLDINGS) LIMITED

openregistry-gb-12161795·confirmation statement 2026-05-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN BOYCEopenregistry-h-john-boyce-637f84	ORDINARY	1,760	44.00%
LAURA BOYCEopenregistry-h-laura-boyce-a631e5	ORDINARY	1,760	44.00%
GEORGE PATRICK BOYCEopenregistry-h-george-patrick-boyce-c2576c	ORDINARY	240	6.00%
THOMAS JOHN BOYCEopenregistry-h-thomas-john-boyce-ba5e13	ORDINARY	240	6.00%

LIONFISH GROUP LIMITED

openregistry-gb-12165991·confirmation statement 2023-08-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
BLACKMEAD INFRASTRUCTURE LIMITEDopenregistry-gb-08928992	ORDINARY	1,000
DAVID FIORopenregistry-h-david-fior-512c1d	ORDINARY	0
RBG HOLDINGS PLCopenregistry-gb-11189598	ORDINARY	0
TETSUYA ISHIKAWAopenregistry-h-tetsuya-ishikawa-33bb7e	ORDINARY	0

JONATHAN RHYS HOLDING LTD

openregistry-gb-12170801·confirmation statement 2024-05-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
CJ FOAN LTDopenregistry-gb-15699166	ORDINARY	50
STELLADAM LTDopenregistry-gb-15677529	ORDINARY	50
ADAM PIGHINIopenregistry-h-adam-pighini-8731c2	ORDINARY	0
JONATHAN FOANopenregistry-h-jonathan-foan-b0a37f	ORDINARY	0

OKAY HOLDINGS LIMITED

openregistry-gb-12172307·confirmation statement 2024-10-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
OKAY GROUP LTDopenregistry-gb-15129496	ORDINARY	16,020
ANTONIA KAYopenregistry-h-antonia-kay-00ebbb	ORDINARY	0
FRANCES MARY KAYopenregistry-h-frances-mary-kay-0aa0b0	ORDINARY	0
NATALIE HOLLOBONEopenregistry-h-natalie-hollobone-6f308f	ORDINARY	0

I & A GROUP LTD

openregistry-gb-12175027·confirmation statement 2025-09-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMAD HANIF ISMAIL TARAJIAopenregistry-h-mohamad-hanif-ismail-tarajia-81fd79	ORDINARY	51
SIDDRAH FARIDopenregistry-h-siddrah-farid-3daac3	ORDINARY	49
ATEKA TARAJIAopenregistry-h-ateka-tarajia-739bfd	ORDINARY	0
AYESHABIBI TARAJIAopenregistry-h-ayeshabibi-tarajia-a0a8ba	ORDINARY	0

ZIRCON TALENT LIMITED

openregistry-gb-12175693·confirmation statement 2021-06-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMANDA THOMPSONopenregistry-h-amanda-thompson-d50e96	ORDINARY	760
SARAH LINTONopenregistry-h-sarah-linton-2602e6	ORDINARY	80
STUART SCOTT-DAVIESopenregistry-h-stuart-scott-davies-53ce2b	ORDINARY	80
TIMOTHY HEPWORTHopenregistry-h-timothy-hepworth-f6a068	ORDINARY	80

BISHOPSGATE NOMINEES LIMITED

openregistry-gb-12183941·confirmation statement 2025-12-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
SAMUEL DAVIESopenregistry-h-samuel-davies-0c9d19	ORDINARY	2
LILA DAVIESopenregistry-h-lila-davies-3a0f7a	ORDINARY	1
MAY DAVIESopenregistry-h-may-davies-9991e1	ORDINARY	1
STEVEN DAVIESopenregistry-h-steven-davies-71702b	ORDINARY	1

CATERING PROJECTS (TOPCO) LIMITED

openregistry-gb-12192880·confirmation statement 2024-08-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
CATERING PROJECTS HOLDINGS LIMITEDopenregistry-gb-14601957	ORDINARY	100
DAVID MAINopenregistry-h-david-main-b982b2	ORDINARY	0
MARK BARNESopenregistry-h-mark-barnes-ad94dc	ORDINARY	0
PAUL STEPHEN TURNBULLopenregistry-h-paul-stephen-turnbull-26a820	ORDINARY	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.