UK companies/SIC 64209/Shareholders/Page 450

Shareholders of UK companies in SIC 64209Page 450 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 2024-11-07 and 2026-02-22. 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
20

EASIOTROT HOLDINGS LIMITED

openregistry-gb-15917149·confirmation statement 2024-11-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
BARBARA DALTONopenregistry-h-barbara-dalton-bc95cf	ORDINARY	10
PETER DALTONopenregistry-h-peter-dalton-ab9b7f	ORDINARY	10
CHECKEL-DALTON ESQ. LTDopenregistry-gb-14905235	ORDINARY	0
CHECKEL-DALTON LTDopenregistry-gb-02953145	ORDINARY	0

DLLS HOLDINGS LIMITED

openregistry-gb-15917972·confirmation statement 2025-08-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID HUGH DUFFopenregistry-h-david-hugh-duff-9076ff	ORDINARY	500	25.00%
ELIZABETH ELAINE DUFFopenregistry-h-elizabeth-elaine-duff-1d4d6f	ORDINARY	500	25.00%
LINDSAY LORRAINE ALIopenregistry-h-lindsay-lorraine-ali-226e65	ORDINARY	500	25.00%
SUZI SMITHopenregistry-h-suzi-smith-ef098b	ORDINARY	500	25.00%

MATHEWS COMFORT EQUITY LIMITED

openregistry-gb-15922000·confirmation statement 2025-08-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE WAGERFIELDopenregistry-h-george-wagerfield-5422f6	ORDINARY	5,000	50.00%
EMILY CORCKopenregistry-h-emily-corck-d23278	ORDINARY	1,667	16.67%
FAYE BRIGHTMOREopenregistry-h-faye-brightmore-0ca87d	ORDINARY	1,667	16.67%
BEVERLEY TYRELLopenregistry-h-beverley-tyrell-107554	ORDINARY	1,666	16.66%

WILKINSON WOODWARD HOLDINGS LIMITED

openregistry-gb-15938384·confirmation statement 2025-12-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA EVE KUROWSKIopenregistry-h-laura-eve-kurowski-80f7bd	ORDINARY	34	34.00%
MELANIE LOUISE LEADBITTERopenregistry-h-melanie-louise-leadbitter-39c7f9	ORDINARY	33	33.00%
SHELLEY MCLACHLANopenregistry-h-shelley-mclachlan-abb8c5	ORDINARY	33	33.00%
MAUREEN CAWTHORNopenregistry-h-maureen-cawthorn-edbaa7	ORDINARY	0	0.00%

SIMPLE SYSTEM HOLDINGS LIMITED

openregistry-gb-15939284·confirmation statement 2025-09-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER HARRISopenregistry-gb-10867174	ORDINARY	94	47.00%
JANE RUTH VAN LENNEPopenregistry-h-jane-ruth-van-lennep-e78b07	ORDINARY	56	28.00%
SUSAN KIRSTEEN WARRENopenregistry-h-susan-kirsteen-warren-922d18	ORDINARY	25	12.50%
TIMOTHY HAYDEN WARRENopenregistry-h-timothy-hayden-warren-79bc55	ORDINARY	25	12.50%

DTS GLOBAL HOLDING LTD

openregistry-gb-15940907·confirmation statement 2025-05-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
KFJM PRIVATE STIFTUNGopenregistry-gb-16444398	ORDINARY	90
GMF EIGENTUMSVERWALTUNG LTDopenregistry-gb-14687231	ORDINARY	10
FRANZ XAVER SCHIESSLopenregistry-h-franz-xaver-schiessl-571db5	ORDINARY	0
KATRIN ANNELIESE SCHIESSLopenregistry-h-katrin-anneliese-schiessl-46861a	ORDINARY	0

THE FUNKY COLLECTION LTD

openregistry-gb-15945859·confirmation statement 2026-02-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA MASONopenregistry-h-laura-mason-783662	ORD	2,423,000	69.47%
RAMUNAS GINKUSopenregistry-h-ramunas-ginkus-8c5fae	ORD	750,000	21.50%
DEAN APPLEBYopenregistry-h-dean-appleby-a9fe56	ORD	315,000	9.03%
RYAN MASONopenregistry-h-ryan-mason-41b77e	ORD	0	0.00%

HAMPTON TRAVEL GROUP LTD

openregistry-gb-15948827·confirmation statement 2025-09-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP THORNESopenregistry-h-philip-thornes-3e8600	ORDINARY	880	53.33%
CHRISTINE THORNESopenregistry-h-christine-thornes-9af314	ORDINARY	550	33.33%
LUCINDA JANE THORNESopenregistry-h-lucinda-jane-thornes-31cd83	ORDINARY	110	6.67%
ZOE ELIZABETH THORNESopenregistry-h-zoe-elizabeth-thornes-910612	ORDINARY	110	6.67%

TMJ INTERIORS GROUP LIMITED

openregistry-gb-15960827·confirmation statement 2024-11-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY COLLopenregistry-h-timothy-coll-41078d	ORDINARY	30	30.00%
KEVIN PRYKEopenregistry-h-kevin-pryke-f90406	ORDINARY	25	25.00%
SARAH WARRENopenregistry-h-sarah-warren-c49d4c	ORDINARY	25	25.00%
JAMES TAYLORopenregistry-gb-10589882	ORDINARY	20	20.00%

TREELOGY HOLDINGS LTD

openregistry-gb-15962067·confirmation statement 2025-09-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
DIANA IBRAGIMopenregistry-h-diana-ibragim-af8dd1	ORDINARY	25
LASZLO SZTEHURAopenregistry-h-laszlo-sztehura-7d7aa8	ORDINARY	25
VARDAN POGHOSYANopenregistry-h-vardan-poghosyan-7e3477	ORDINARY	25
ZORAYR ZAKARYANopenregistry-h-zorayr-zakaryan-0b9287	ORDINARY	25

CUTHBERTS ESTATES LIMITED

openregistry-gb-15963156·confirmation statement 2025-12-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHAMPION WORKS LIMITEDopenregistry-gb-12223783	ORDINARY	1
HARDWICK ESTATES 1 LIMITEDopenregistry-gb-13036747	ORDINARY	1
ANDEEP MANGALopenregistry-h-andeep-mangal-644faa	ORDINARY	0
MANU AGRAWALopenregistry-h-manu-agrawal-107898	ORDINARY	0

CZAJKA CARE GROUP LTD

openregistry-gb-15966077·confirmation statement 2025-09-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
TRUSTEES OF K J CZAJKA NO 1 TRUSTopenregistry-h-trustees-of-k-j-czajka-no-1-trust-ed3e3d	ORDINARY	1,290
TRUSTEES OF DOMINIC AND DANIEL CZAJKA TRUSTopenregistry-h-trustees-of-dominic-and-daniel-czajka-tr-38cc7b	ORDINARY	500
KONRAD JOSEPH CZAJKAopenregistry-h-konrad-joseph-czajka-dfc726	ORDINARY	335
MARION MAWSONopenregistry-h-marion-mawson-c3b308	ORDINARY	100

SLEMCKA (DMS) HOLDINGS LIMITED

openregistry-gb-15970059·confirmation statement 2025-09-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JOHN BATESopenregistry-h-kevin-john-bates-a5f186	ORDINARY	50	50.00%
CHRISTOPHER MAXWELL BATESopenregistry-h-christopher-maxwell-bates-fe3b6d	ORDINARY	17	17.00%
JANET BATESopenregistry-h-janet-bates-c70ea4	ORDINARY	17	17.00%
CHRISTOPHER MAXWELL BATES 2018 FAMILY TRUST THE TRUSTEES OFopenregistry-h-christopher-maxwell-bates-2018-family-tr-b6229b	ORDINARY	16	16.00%

SAFETIME HOLDINGS LIMITED

openregistry-gb-15982850·confirmation statement 2025-09-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
CARL SHARLEYopenregistry-h-carl-sharley-72c585	ORDINARY	190
CLINT ANDREW HICKMOTTopenregistry-h-clint-andrew-hickmott-5c29b4	ORDINARY	190
JULIE ANN MORRISSEYopenregistry-h-julie-ann-morrissey-2497f1	ORDINARY	190
JAY BERNARD SMITHopenregistry-h-jay-bernard-smith-b10f49	ORDINARY	30

GOODMAN'S YARD LIMITED

openregistry-gb-15983950·confirmation statement 2025-09-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES XIN BO HUAN ZHANG FISHERopenregistry-h-james-xin-bo-huan-zhang-fisher-99842a	ORDINARY	40	40.00%
MARK GERARD PHILIP FISHERopenregistry-h-mark-gerard-philip-fisher-c2f0ae	ORDINARY	40	40.00%
ALISON KAY FISHERopenregistry-h-alison-kay-fisher-38e386	ORDINARY	10	10.00%
CHRISTOPHER PAUL FISHERopenregistry-h-christopher-paul-fisher-7dd5fd	ORDINARY	10	10.00%

TIMEWADE HOLDINGS LIMITED

openregistry-gb-15984353·confirmation statement 2025-02-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DINCE HILL ASSOCIATES LIMITEDopenregistry-gb-15986764	ORDINARY	5,500	55.00%
BLAKESIDE HOLDINGS LIMITEDopenregistry-gb-15986479	ORDINARY	4,500	45.00%
JORDAN BLAKE WESTCOTTopenregistry-h-jordan-blake-westcott-fbae8f	ORDINARY	0	0.00%
JULIAN RAYMOND WILLSopenregistry-h-julian-raymond-wills-5d0f21	ORDINARY	0	0.00%

FURNIVAL GROUP HOLDINGS LIMITED

openregistry-gb-15987062·confirmation statement 2025-09-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAIRI MACLEODopenregistry-h-mairi-macleod-d3f25a	ORDINARY	400
STEPHEN LONGopenregistry-h-stephen-long-bbb1fd	ORDINARY	400
CHARLES BENSONopenregistry-h-charles-benson-57a4cf	ORDINARY	100
MARK BROCKINGopenregistry-h-mark-brocking-b380ca	ORDINARY	100

DLF HOLD CO LIMITED

openregistry-gb-15991481·confirmation statement 2025-09-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH EDWARD ADAMSopenregistry-h-joseph-edward-adams-0b4a79	ORDINARY	2,104,230	40.00%
RICHARD CHARLES ADAMSopenregistry-h-richard-charles-adams-0fbb73	ORDINARY	2,104,230	40.00%
THERESA MARY ADAMSopenregistry-h-theresa-mary-adams-3d9ea3	ORDINARY	1,052,116	20.00%
RUTH MARGARET ADAMSopenregistry-h-ruth-margaret-adams-7df1b4	ORDINARY	0	0.00%

BROWN & HOLMES (TAMWORTH) HOLDINGS LIMITED

openregistry-gb-15993300·confirmation statement 2025-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARBARA WARDopenregistry-h-barbara-ward-1c044a	ORDINARY	10,000	25.00%
CARL DOUGLAS BAKERopenregistry-h-carl-douglas-baker-1c331c	ORDINARY	10,000	25.00%
KEVIN LACY WARDopenregistry-h-kevin-lacy-ward-0de4d1	ORDINARY	10,000	25.00%
WENDY BAKERopenregistry-h-wendy-baker-c6e3b5	ORDINARY	10,000	25.00%

TRIVENT HOLDINGS LIMITED

openregistry-gb-15994402·confirmation statement 2025-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN STURDYopenregistry-h-colin-sturdy-b86435	ORDINARY	25	25.00%
NICOLA AKEDopenregistry-h-nicola-aked-b52c3b	ORDINARY	25	25.00%
PHILIP AKEDopenregistry-h-philip-aked-ab2224	ORDINARY	25	25.00%
PHILIPPA STURDYopenregistry-h-philippa-sturdy-ca88bb	ORDINARY	25	25.00%

ASLAN GROUP LTD

openregistry-gb-15996008·confirmation statement 2026-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
KEMAL ASLANopenregistry-h-kemal-aslan-14ef8c	A ORDINARY	3,698,064
PAUL JAGOTAopenregistry-h-paul-jagota-c100db	A ORDINARY	0
RAMESH KUMAR JAGOTAopenregistry-h-ramesh-kumar-jagota-83e1c7	A ORDINARY	0
RAVINDER KUMAR JAGOTAopenregistry-h-ravinder-kumar-jagota-fa6a59	A ORDINARY	0

LWM AR HOLDCO LIMITED

openregistry-gb-15996088·confirmation statement 2025-10-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNC WEALTH MANAGEMENT LIMITEDopenregistry-gb-15980456	ORDINARY	1,900,001	100.00%
INDIGO CORPORATE SECRETARY LIMITEDopenregistry-gb-13253973	ORDINARY	0	0.00%
LYNC WEALTH HOLDCO LIMITEDopenregistry-gb-15980785	ORDINARY	0	0.00%
WEALTH SERVICES HOLDCO LIMITEDopenregistry-gb-15859918	ORDINARY	0	0.00%

IMPERIAL CORPORATE EVENTS HOLDINGS LIMITED

openregistry-gb-15996520·confirmation statement 2025-10-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUBE 123 BIDCO LIMITEDopenregistry-gb-16643355	ORDINARY	63	100.00%
GLENN MICHEL FOSTONopenregistry-h-glenn-michel-foston-48729e	ORDINARY	0	0.00%
PETER LEONARD FRISBYopenregistry-h-peter-leonard-frisby-1359c8	ORDINARY	0	0.00%
ROBERT JOHN POUTCHopenregistry-h-robert-john-poutch-7067e1	ORDINARY	0	0.00%

HEYS INVESTMENTS LIMITED

openregistry-gb-15996678·confirmation statement 2025-01-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES HEYSopenregistry-h-christopher-james-heys-e3e46b	ORDINARY	2,925,000	60.47%
RACHEL KAY HEYSopenregistry-h-rachel-kay-heys-1edfd8	ORDINARY	1,350,000	27.91%
BEN WILLIAM HEYSopenregistry-h-ben-william-heys-00342f	ORDINARY	281,250	5.81%
JAMES EDWARD HEYSopenregistry-h-james-edward-heys-85cbc3	ORDINARY	281,250	5.81%

HUK 149 LIMITED

openregistry-gb-15997919·confirmation statement 2025-10-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
HSSCI LIMITEDopenregistry-gb-16680146	ORDINARY	89,320
HUK 114 LIMITEDopenregistry-gb-14219127	ORDINARY	10,680
AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf	ORDINARY	0
HILCO LONDON LIMITEDopenregistry-gb-03966729	ORDINARY	0

FINEX HQ LTD

openregistry-gb-16000802·confirmation statement 2025-07-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
WEALTHFUND HOLDING CORPopenregistry-h-wealthfund-holding-corp-e2f05d	ORDINARY	45
INVEST BRIDGE A.S.openregistry-h-invest-bridge-a-s-3120a1	ORDINARY	25
PLEXUS SWITZERLAND AGopenregistry-h-plexus-switzerland-ag-39dbe2	ORDINARY	24
FRANCESCO SODINIopenregistry-h-francesco-sodini-98ad69	ORDINARY	6

BIRCHFIELD HOLDINGS LIMITED

openregistry-gb-16000871·confirmation statement 2025-10-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM ALAN WELLESLEY WOODopenregistry-h-adam-alan-wellesley-wood-ca8438	ORDINARY	100	100.00%
AMY ELIZABETH WELLESLEY WOODopenregistry-h-amy-elizabeth-wellesley-wood-66fa12	ORDINARY	0	0.00%
LILY ELIZABETH WELLESLEY WOODopenregistry-h-lily-elizabeth-wellesley-wood-e41f4a	ORDINARY	0	0.00%
THEODORE JOHN WELLESLEY WOODopenregistry-h-theodore-john-wellesley-wood-1a6c3f	ORDINARY	0	0.00%

SMART CHOICE HOLDING LIMITED

openregistry-gb-16014874·confirmation statement 2025-10-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EAST PINES ENERGY INVESTMENTS LIMITEDopenregistry-gb-16128214	ORDINARY	100	100.00%
EAST PINES HOLDINGS LTDopenregistry-gb-14933496	ORDINARY	0	0.00%
JAMIE ROBERT PILLEYopenregistry-h-jamie-robert-pilley-6b778f	ORDINARY	0	0.00%
ROWAN JAMES DAVIDSONopenregistry-h-rowan-james-davidson-4e76e0	ORDINARY	0	0.00%

GLOBALBET HOLDINGS LTD

openregistry-gb-16019625·confirmation statement 2025-06-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR. LIU YANGopenregistry-h-mr-liu-yang-5caadf	ORDINARY	500
NB INVESTMENT LIMITEDopenregistry-h-nb-investment-limited-fc67d1	ORDINARY	500
FORTUNE EXTREME LIMITEDopenregistry-h-fortune-extreme-limited-8e211e	ORDINARY	100
VINCENT BALLACKopenregistry-h-vincent-ballack-0e04c3	ORDINARY	0

AGKS HOLDINGS LTD

openregistry-gb-16021056·confirmation statement 2025-10-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER EDWARD SMITHopenregistry-h-alexander-edward-smith-8c52a4	ORDINARY	25	25.00%
GLENN MATTHEW EWENSopenregistry-h-glenn-matthew-ewens-885a7b	ORDINARY	25	25.00%
KEVIN MICHAEL READopenregistry-h-kevin-michael-read-827ee3	ORDINARY	25	25.00%
SAMUEL JOHN CROCKERopenregistry-h-samuel-john-crocker-cf8796	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.