UK companies/SIC 64209/Shareholders/Page 453

Shareholders of UK companies in SIC 64209Page 453 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: 112 distinct shareholders holding 121 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 2025-05-19 and 2026-03-09. 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
112

Shareholders that are UK companies
19

AIRPORT HOUSE REDHILL LIMITED

openregistry-gb-16198829·confirmation statement 2026-01-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
DENNIS O'DRISCOLLopenregistry-h-dennis-o-driscoll-9de450	ORDINARY B	939,033
ROBERT HORNEopenregistry-h-robert-horne-377a41	ORDINARY B	500,360
NEIL O'DRISCOLLopenregistry-h-neil-o-driscoll-664721	ORDINARY B	159,808
BRONWEN O'DRISCOLLopenregistry-h-bronwen-o-driscoll-500a96	ORDINARY B	799

CLAIMS GATE GLOBAL LTD

openregistry-gb-16199008·confirmation statement 2026-01-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES JACKSONopenregistry-h-james-jackson-314e7b	ORDINARY	74,750
RAYYAN IQBALopenregistry-h-rayyan-iqbal-258fe6	ORDINARY	35,750
IMRAN SHARIFFopenregistry-h-imran-shariff-d04c9b	ORDINARY	13,000
JESSE STAMPERopenregistry-h-jesse-stamper-e9c4c4	ORDINARY	6,500

ARTISAN RECRUITMENT GROUP LTD

openregistry-gb-16199842·confirmation statement 2026-01-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN DAVID BURNETTopenregistry-h-darren-david-burnett-897d20	ORDINARY	75	75.00%
STEPHANIE JANE BURNETTopenregistry-h-stephanie-jane-burnett-1abef7	ORDINARY	75	75.00%
ELLIOTT JOHN LEWRYopenregistry-h-elliott-john-lewry-483ac5	ORDINARY	15	15.00%
PHILLIP JONATHAN TERRELLopenregistry-h-phillip-jonathan-terrell-c5c7b9	ORDINARY	10	10.00%
DARREN DAVID BURNETTopenregistry-h-darren-david-burnett-897d20	ORDINARY	0	0.00%

RJG & CJG HOLDINGS LIMITED

openregistry-gb-16201336·confirmation statement 2026-01-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP HENRY OWEN LUCASopenregistry-h-philip-henry-owen-lucas-376a7c	ORDINARY	3,264,000	40.80%
STEVEN JOHN TURNERopenregistry-h-steven-john-turner-19be6a	ORDINARY	3,264,000	40.80%
RICHARD JOHN GRIFFINopenregistry-h-richard-john-griffin-6a515b	ORDINARY	2,471,680	30.90%
CORRINA JANE GILESopenregistry-h-corrina-jane-giles-ef2e1d	ORDINARY	2,264,320	28.30%

GLOOVEE LTD

openregistry-gb-16215112·confirmation statement 2026-01-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
SERAPHIN JOEL CHOUAMO LATALEopenregistry-h-seraphin-joel-chouamo-latale-31d975	ORDINARY	3,800
ERIC LIONEL PAUWAWE DJEUTCHEUopenregistry-h-eric-lionel-pauwawe-djeutcheu-6b18b2	ORDINARY	600
EDMON STEVE MOUNDOU MISSIopenregistry-h-edmon-steve-moundou-missi-88d167	ORDINARY	550
IVAN HAROLD BALOG YOMBAopenregistry-h-ivan-harold-balog-yomba-95929b	ORDINARY	50

ASPECT LANDSCAPE PLANNING HOLDINGS LTD

openregistry-gb-16215496·confirmation statement 2026-01-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS WATTSopenregistry-gb-08606200	ORDINARY	1	25.00%
JAMES MORTONopenregistry-gb-07352874	ORDINARY	1	25.00%
PAULA JORDANopenregistry-h-paula-jordan-c75980	ORDINARY	1	25.00%
STEFAN BURTONopenregistry-h-stefan-burton-b2c86a	ORDINARY	1	25.00%

VIOLA RAYMOND ESTATES 3 LTD

openregistry-gb-16219090·confirmation statement 2026-01-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER DEAL AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-alexander-deal-as-trustee-of-trustees-of-c32910	ORDINARY	41,100,829	100.00%
KEITH MITCHELL AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-keith-mitchell-as-trustee-of-trustees-of-175ee0	ORDINARY	41,100,829	100.00%
MARK PHILIP WYNDHAM QUINN AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-mark-philip-wyndham-quinn-as-trustee-of--ae7c39	ORDINARY	41,100,829	100.00%
MARK PHILIP WYNDHAM QUINNopenregistry-h-mark-philip-wyndham-quinn-bd0faf	ORDINARY	0	0.00%

VIOLA RAYMOND ESTATES 2 LTD

openregistry-gb-16219125·confirmation statement 2026-01-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER DEAL AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-alexander-deal-as-trustee-of-trustees-of-c32910	ORDINARY	36,733,247	100.00%
KEITH MITCHELL AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-keith-mitchell-as-trustee-of-trustees-of-175ee0	ORDINARY	36,733,247	100.00%
MARK PHILIP WYNDHAM QUINN AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-mark-philip-wyndham-quinn-as-trustee-of--ae7c39	ORDINARY	36,733,247	100.00%
MARK PHILIP WYNDHAM QUINNopenregistry-h-mark-philip-wyndham-quinn-bd0faf	ORDINARY	0	0.00%

VIOLA RAYMOND ESTATES 1 LTD

openregistry-gb-16219126·confirmation statement 2026-01-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER DEAL AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-alexander-deal-as-trustee-of-trustees-of-c32910	ORDINARY	63,712,265	100.00%
KEITH MITCHELL AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-keith-mitchell-as-trustee-of-trustees-of-175ee0	ORDINARY	63,712,265	100.00%
MARK PHILIP WYNDHAM QUINN AS TRUSTEE OF TRUSTEES OF PAUL RAYMOND 1971 SETTLEMENT TRUSTopenregistry-h-mark-philip-wyndham-quinn-as-trustee-of--ae7c39	ORDINARY	63,712,265	100.00%
MARK PHILIP WYNDHAM QUINNopenregistry-h-mark-philip-wyndham-quinn-bd0faf	ORDINARY	0	0.00%

B.46 HOLDCO LTD

openregistry-gb-16227512·confirmation statement 2026-02-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN GOVIERopenregistry-h-stephen-govier-de9550	ORDINARY SHARES	3,718,671
JULIE GOVIERopenregistry-h-julie-govier-a5023b	ORDINARY SHARES	3,718,668
HOWARD DAVISopenregistry-h-howard-davis-3b3c89	ORDINARY SHARES	2,898,200
CARMEL DAVISopenregistry-h-carmel-davis-5b3fa2	ORDINARY SHARES	2,898,197

STARX HOLDCO LTD

openregistry-gb-16241390·confirmation statement 2025-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
LRE INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-lre-international-holdings-limited-da1d20	ORDINARY	300
EDWARD CHARLES BRUCEopenregistry-h-edward-charles-bruce-9318bc	ORDINARY	0
LEWIS WEBSTERopenregistry-h-lewis-webster-1238ba	ORDINARY	0
ROBIN ALISTAIR MCDONALD BIRRELLopenregistry-h-robin-alistair-mcdonald-birrell-d03503	ORDINARY	0

LIEBERVICH & WEBER HOLDING LTD

openregistry-gb-16241600·confirmation statement 2026-03-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHELSTON HOLDINGS LONDON LTDopenregistry-gb-17075623	ORDINARY SHARES	50
IA (LONDON) HOLDINGS LIMITEDopenregistry-gb-15201253	ORDINARY SHARES	50
ATIQ AHMED NAZIRopenregistry-h-atiq-ahmed-nazir-91ca43	ORDINARY SHARES	0
IMTIAZ HUSSAINopenregistry-h-imtiaz-hussain-f70cfc	ORDINARY SHARES	0

PENNELLS GARDEN CENTRES LIMITED

openregistry-gb-16242043·confirmation statement 2026-02-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD PENNELLopenregistry-h-richard-pennell-2581e0	A ORDINARY	13,004,000
JULIE ANNE PENNELLopenregistry-h-julie-anne-pennell-a0967d	A ORDINARY	4,254,861
TRUSTEES OF E V PENNELL SETTLEMENT TRUSTopenregistry-h-trustees-of-e-v-pennell-settlement-trust-efba80	A ORDINARY	3,728,487
ANNABEL CARLEopenregistry-h-annabel-carle-04dbad	A ORDINARY	73,322

NT PROPERTY HOLDINGS LIMITED

openregistry-gb-16248227·confirmation statement 2025-07-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID FRANCIS NEWTONopenregistry-h-david-francis-newton-e80043	ORDINARY	30	30.00%
SIMON JOHN NEWTONopenregistry-h-simon-john-newton-21dd53	ORDINARY	30	30.00%
NICOLA NEWTONopenregistry-h-nicola-newton-55bc9f	ORDINARY	20	20.00%
SUSAN NEWTONopenregistry-h-susan-newton-42dfde	ORDINARY	20	20.00%

OULTON HOLDINGS LIMITED

openregistry-gb-16258716·confirmation statement 2026-02-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KRISHMAY HOLDINGS LIMITEDopenregistry-gb-16258632	ORDINARY	200	50.00%
PARKMOOR HOLDINGS LIMITEDopenregistry-gb-16258680	ORDINARY	200	50.00%
GEORGINA ELLIE MAYopenregistry-h-georgina-ellie-may-9b2acf	ORDINARY	0	0.00%
STEPHEN ROBERT TODDopenregistry-h-stephen-robert-todd-78efa7	ORDINARY	0	0.00%

BIG BARWORKS LIMITED

openregistry-gb-16260041·confirmation statement 2026-02-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIGGER ENTERPRISES LIMITEDopenregistry-gb-13018541	ORDINARY	8,000	80.00%
OTR PARKHILL HOLDINGS LIMITEDopenregistry-gb-14480046	ORDINARY	1,000	10.00%
ROSE GARDEN HOLDINGS LIMITEDopenregistry-gb-14479183	ORDINARY	1,000	10.00%
ROSA KATHLEEN HOWARDopenregistry-h-rosa-kathleen-howard-eb6be3	ORDINARY	0	0.00%

DANDY TOPCO LIMITED

openregistry-gb-16264232·confirmation statement 2026-02-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABIGAIL JO-ANNE SYDNEY PERTWEEopenregistry-h-abigail-jo-anne-sydney-pertwee-449c1e	ORDINARY	475	47.50%
CHARLES ANDREW WALLERopenregistry-h-charles-andrew-waller-b4cada	ORDINARY	475	47.50%
ANDREW WALLERopenregistry-gb-10172320	ORDINARY	25	2.50%
DONNA RAVENHILLopenregistry-h-donna-ravenhill-7a97a4	ORDINARY	25	2.50%

AYRAMARA LIMITED

openregistry-gb-16264807·confirmation statement 2025-08-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAYANEDHI SAPAKOTAopenregistry-h-dayanedhi-sapakota-154692	ORDINARY	26	65.00%
JANAKI SAPAKOTAopenregistry-h-janaki-sapakota-0a8547	ORDINARY	5	12.50%
SURESH POUDYALopenregistry-h-suresh-poudyal-df1627	ORDINARY	5	12.50%
DURGA DEVI SAPAKOTAopenregistry-h-durga-devi-sapakota-9900b5	ORDINARY	4	10.00%

LOCAL GROUP HOLDINGS LIMITED

openregistry-gb-16267023·confirmation statement 2025-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE COXopenregistry-gb-09670128	ORDINARY	56
BETTER CEO LIMITEDopenregistry-h-better-ceo-limited-4f2f8b	ORDINARY	20
MICHAEL COXopenregistry-h-michael-cox-c31cd9	ORDINARY	20
MAGICO SASopenregistry-h-magico-sas-9005b7	ORDINARY	4

WALTER FRANK EASTGATE LTD

openregistry-gb-16271075·confirmation statement 2026-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
WALTARA LIMITEDopenregistry-gb-05304305	ORDINARY	100
QUANTEO TRADING LIMITEDopenregistry-h-quanteo-trading-limited-735457	ORDINARY	30
ROMAFLOW LIMITEDopenregistry-gb-03470603	ORDINARY	22
JOHANN JORDIopenregistry-h-johann-jordi-a789d2	ORDINARY	3

LLEWELLYNS GROUP LIMITED

openregistry-gb-16275203·confirmation statement 2026-02-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
A & G LLEWS LIMITEDopenregistry-gb-17000689	ORDINARY SHARES	50	50.00%
LOLI HOLDINGS LIMITEDopenregistry-gb-17002716	ORDINARY SHARES	50	50.00%
AMY LLEWELLYNopenregistry-h-amy-llewellyn-8f4233	ORDINARY SHARES	0	0.00%
CORY JONESopenregistry-h-cory-jones-9c2e31	ORDINARY SHARES	0	0.00%

ESION CAPITAL LIMITED

openregistry-gb-16276283·confirmation statement 2026-02-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGHOCO 2341 LIMITEDopenregistry-gb-16280429	ORDINARY	40	40.00%
PETER MCCLUSKEYopenregistry-h-peter-mccluskey-31e856	ORDINARY	40	40.00%
SCOTT ELLISONopenregistry-h-scott-ellison-c19730	ORDINARY	20	20.00%
WHITTINGHAM JONATHANopenregistry-h-whittingham-jonathan-5e495f	ORDINARY	0	0.00%

TETHA LTD

openregistry-gb-16276970·confirmation statement 2025-11-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY JAMES PATRICK JENKINSopenregistry-h-timothy-james-patrick-jenkins-970d83	ORDINARY	5,000	50.00%
ELLIS JAMES JENKINSopenregistry-h-ellis-james-jenkins-5e66ed	ORDINARY	3,100	31.00%
HARRI MACKENZIE JENKINSopenregistry-h-harri-mackenzie-jenkins-f4b6e1	ORDINARY	950	9.50%
TOMAS MATTHEW JENKINSopenregistry-h-tomas-matthew-jenkins-7858cd	ORDINARY	950	9.50%

AVARIS GROUP HOLDINGS LTD

openregistry-gb-16280797·confirmation statement 2026-02-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
SAM BENJAMIN WESTopenregistry-h-sam-benjamin-west-476609	ORDINARY GBP SHARES	50
CIAN O'TOOLEopenregistry-h-cian-o-toole-8fd14e	ORDINARY GBP SHARES	31
DANIEL TOMAS O'NEILLopenregistry-h-daniel-tomas-o-neill-d8e96a	ORDINARY GBP SHARES	31
JONATHAN HUNT HOLLEYopenregistry-h-jonathan-hunt-holley-8c37f5	ORDINARY GBP SHARES	5

TODD MEAT HOLDINGS LIMITED

openregistry-gb-16286476·confirmation statement 2026-03-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MICHAEL BRACKENBURYopenregistry-h-charles-michael-brackenbury-583570	ORDINARY	51	51.00%
CHRISTOPHER PETER DELLERopenregistry-h-christopher-peter-deller-b90c65	ORDINARY	20	20.00%
LAURA JANE DELLERopenregistry-h-laura-jane-deller-36e074	ORDINARY	20	20.00%
MATTHEW WILLIAM BARRETTopenregistry-h-matthew-william-barrett-94c4ac	ORDINARY	9	9.00%

OPEN SOFTWARE GROUP LTD

openregistry-gb-16286604·confirmation statement 2026-03-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES ANDREopenregistry-h-christopher-james-andre-e27c88	ORDINARY	50	25.00%
EDWARD THOMAS BEDDOWSopenregistry-h-edward-thomas-beddows-9f1655	ORDINARY	50	25.00%
GRAHAM STEWART MASONopenregistry-h-graham-stewart-mason-2a4578	ORDINARY	50	25.00%
MARIA SUSAN CALDICOTTopenregistry-h-maria-susan-caldicott-f0bfe7	ORDINARY	50	25.00%

MODUS INFRASTRUCTURE LIMITED

openregistry-gb-16286989·confirmation statement 2026-03-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
GLOBAL GROWTH INVESTMENTS LTDopenregistry-gb-15781803	ORDINARY	50
STRATEGIC GROWTH INVESTMENTS LTDopenregistry-gb-15780794	ORDINARY	50
ANDREW PICKERINGopenregistry-h-andrew-pickering-255bf4	ORDINARY	0
MATTHEW POTTERopenregistry-h-matthew-potter-fc9486	ORDINARY	0

MCH BROOKE LTD

openregistry-gb-16292445·confirmation statement 2026-03-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SADIK MIAHopenregistry-h-sadik-miah-b07817	ORDINARY	2,234	40.66%
ANDREW CHANopenregistry-h-andrew-chan-37109c	ORDINARY	2,000	36.40%
IMAD UL ISLAM MEDEAUXopenregistry-h-imad-ul-islam-medeaux-329d96	ORDINARY	720	13.11%
DIPESH HALAIopenregistry-h-dipesh-halai-d62be8	ORDINARY	540	9.83%

AMELLIAM LIMITED

openregistry-gb-16294550·confirmation statement 2026-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS HATTONopenregistry-h-thomas-hatton-39df73	ORDINARY	51	51.00%
FRANCESCA HATTONopenregistry-h-francesca-hatton-94265f	ORDINARY	29	29.00%
AMELIE HATTONopenregistry-h-amelie-hatton-6c7e80	ORDINARY	10	10.00%
WILLIAM HATTONopenregistry-gb-13978675	ORDINARY	10	10.00%

MULE HOLDINGS LIMITED

openregistry-gb-16294579·confirmation statement 2025-09-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
GAETANO MULEopenregistry-h-gaetano-mule-92e0d6	ORDINARY	50
SOPHIA ANTONELLA WILMA MULEopenregistry-h-sophia-antonella-wilma-mule-03f8c3	ORDINARY	50
ARIANA ROSE MULEopenregistry-h-ariana-rose-mule-78412a	ORDINARY	0
GIULIANO SALVATORE MULEopenregistry-h-giuliano-salvatore-mule-4c6d5b	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.