UK companies/SIC 64209/Shareholders/Page 470

Shareholders of UK companies in SIC 64209Page 470 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: 90 distinct shareholders holding 159 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 2021-03-15 and 2026-06-12. 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
90
Shareholders that are UK companies
13

NEAL HOLDINGS LIMITED

openregistry-gb-09594784·confirmation statement 2025-05-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
TE24 LIMITEDopenregistry-gb-16025415ORDINARY C45
TE24 LIMITEDopenregistry-gb-16025415ORDINARY A23
TE24 LIMITEDopenregistry-gb-16025415ORDINARY B22
DONNA MURIEL NEALopenregistry-h-donna-muriel-neal-f6b701ORDINARY0
MARK ANTHONY NEALopenregistry-h-mark-anthony-neal-7cc564ORDINARY0

AMT2 LIMITED

openregistry-gb-09647285·confirmation statement 2026-01-25·3 shareholders·4 share classes
ShareholderShare classShares held% of class
AMVALE TRUSTEES LIMITEDopenregistry-gb-16832041ORDINARY A535100.00%
MICHAEL JOHN GODFREYopenregistry-h-michael-john-godfrey-e0c134ORDINARY C152100.00%
MICHAEL JOHN GODFREYopenregistry-h-michael-john-godfrey-e0c134ORDINARY B78100.00%
MICHAEL JOHN GODFREYopenregistry-h-michael-john-godfrey-e0c134ORDINARY A00.00%
MICHAEL JOHN GODFREYopenregistry-h-michael-john-godfrey-e0c134ORDINARY0
MICHAEL JOHN GODFREY (2025 ) TRUSTopenregistry-h-michael-john-godfrey-2025-trust-56e82cORDINARY A00.00%

S & H HOLDINGS LIMITED

openregistry-gb-09658857·confirmation statement 2025-06-25·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR PHILIP GEOFFREY HANNANopenregistry-h-mr-philip-geoffrey-hannan-ce4961A ORDINARY1
MR PHILIP GEOFFREY HANNANopenregistry-h-mr-philip-geoffrey-hannan-ce4961ORDINARY1
MRS HAYLEY SELINA HANNANopenregistry-h-mrs-hayley-selina-hannan-196cddORDINARY1
MRS HAYLEY SELINA HANNANopenregistry-h-mrs-hayley-selina-hannan-196cddB ORDINARY1
MRS TERESA JANE SORRENTINOopenregistry-h-mrs-teresa-jane-sorrentino-f56a58D ORDINARY1
MRS TERESA JANE SORRENTINOopenregistry-h-mrs-teresa-jane-sorrentino-f56a58ORDINARY1

HAWKINS GROUP LTD

openregistry-gb-09671273·confirmation statement 2023-03-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BENJAMIN CLARENCE HAWKINSopenregistry-h-benjamin-clarence-hawkins-dafdafA ORDINARY13,700100.00%
GARETH DAVID HAWKINSopenregistry-h-gareth-david-hawkins-241f67B ORDINARY13,700100.00%
PAUL JAMES HAWKINSopenregistry-h-paul-james-hawkins-164e27C ORDINARY13,700100.00%
BENJAMIN CLARENCE HAWKINSopenregistry-h-benjamin-clarence-hawkins-dafdafORDINARY0

RKL INVESTMENTS LIMITED

openregistry-gb-09680485·confirmation statement 2021-07-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR RICHARD SIMON ROSSopenregistry-h-mr-richard-simon-ross-fc3a0cORDINARY A2,250
MR RICHARD SIMON ROSSopenregistry-h-mr-richard-simon-ross-fc3a0cORDINARY2,000
MRS KERRY ROSSopenregistry-h-mrs-kerry-ross-0987f9ORDINARY B500
LAUREN NATASHA ROSSopenregistry-h-lauren-natasha-ross-8e45ffORDINARY C250

GRACE BETH LIMITED

openregistry-gb-09789070·confirmation statement 2023-09-21·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ELIZABETH RIPALOopenregistry-h-elizabeth-ripalo-e6f933C ORDINARY1
GRACE RIPALOopenregistry-h-grace-ripalo-a214bbB ORDINARY1
HILARY GRACE D'CRUZopenregistry-h-hilary-grace-d-cruz-be2355A ORDINARY1
HILARY GRACE D'CRUZopenregistry-h-hilary-grace-d-cruz-be2355D ORDINARY1

TUERI IG LIMITED

openregistry-gb-09798331·confirmation statement 2025-09-27·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CONCORDE BGW LIMITEDopenregistry-gb-02538645ORDINARY 1 GBP102
CONCORDE BGW LIMITEDopenregistry-gb-02538645C DIVIDEND 1 GBP1
CONCORDE BGW LIMITEDopenregistry-gb-02538645D DIVIDEND 1 GBP1
TUERI IG LIMITEDopenregistry-gb-09798331B DIVIDEND 1 GBP1
JOHN ALBERT BAULCHopenregistry-h-john-albert-baulch-915838B DIVIDEND 1 GBP0

DK 812 LIMITED

openregistry-gb-09859794·confirmation statement 2023-09-25·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID KEIRopenregistry-gb-SC855206A ORDINARY5,003
DAVID KEI THE DAVID KEIR FAMILY SETTLEMENT 2016openregistry-h-david-kei-the-david-keir-family-settleme-7088fdB1 ORDINARY2,500
DAVID KEIR THE DAVID KEIR FAMILY SETTLEMENT 2016openregistry-h-david-keir-the-david-keir-family-settlem-28eea5B2 ORDINARY2,500
DAVID KEIRopenregistry-gb-SC855206C ORDINARY100

MCFARLANE TELFER (GCC) LIMITED

openregistry-gb-09885342·confirmation statement 2025-11-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER CRAGGSopenregistry-h-christopher-craggs-107677ORDINARY £0.012,834
CHRISTOPHER CRAGGSopenregistry-h-christopher-craggs-107677B ORDINARY2,833
CHRISTOPHER CRAGGSopenregistry-h-christopher-craggs-107677A ORDINARY2,833
GEORGE ROBERTS-SMITHopenregistry-h-george-roberts-smith-239418C ORDINARY1,500
ROSALIND CRAGGSopenregistry-h-rosalind-craggs-4051e3B ORDINARY0
ROSALIND CRAGGSopenregistry-h-rosalind-craggs-4051e3A ORDINARY0

THE CLOSEWOOD GROUP LTD

openregistry-gb-09890081·confirmation statement 2023-11-25·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DEAN BARRY KIRBYopenregistry-h-dean-barry-kirby-fc12f1ORDINARY228100.00%
DEAN BARRY KIRBYopenregistry-h-dean-barry-kirby-fc12f1ORDINARY C1100.00%
EMMA ANDERTONopenregistry-h-emma-anderton-dde7a1ORDINARY00.00%
EMMA ANDERTONopenregistry-h-emma-anderton-dde7a1ORDINARY B0
SIMON DAVID ANDERTONopenregistry-h-simon-david-anderton-ad364cORDINARY A0
SIMON DAVID ANDERTONopenregistry-h-simon-david-anderton-ad364cORDINARY00.00%

NGB HOLDINGS LIMITED

openregistry-gb-10038692·confirmation statement 2024-03-01·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JANICE ANN BERMINGHAMopenregistry-h-janice-ann-bermingham-0fa2baPREFERENCE300,000100.00%
JANICE ANN BERMINGHAMopenregistry-h-janice-ann-bermingham-0fa2baA ORDINARY800100.00%
NEIL ANTHONY PATRICK BERMINGHAMopenregistry-h-neil-anthony-patrick-bermingham-02b13aB ORDINARY100100.00%
STEPHEN ANDREW JOHN GREGORY BERMINGHAMopenregistry-h-stephen-andrew-john-gregory-bermingham-2c4dd5C ORDINARY100100.00%
NEIL ANTHONY PATRICK BERMINGHAMopenregistry-h-neil-anthony-patrick-bermingham-02b13aA ORDINARY00.00%

OMNI MATRIX GROUP LTD

openregistry-gb-10065096·confirmation statement 2024-03-14·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JACQUELINE GRAHAMopenregistry-h-jacqueline-graham-8b3160A ORDINARY26
O'NEIL ASHLEYopenregistry-h-o-neil-ashley-75b104B ORDINARY26
O'NEIL ASHLEYopenregistry-h-o-neil-ashley-75b104C ORDINARY14
JACQUELINE GRAHAMopenregistry-h-jacqueline-graham-8b3160D ORDINARY12
O'NEIL ASHLEYopenregistry-h-o-neil-ashley-75b104D ORDINARY12
JACQUELINE GRAHAMopenregistry-h-jacqueline-graham-8b3160C ORDINARY10
MIKE TAYLORopenregistry-gb-06981426C ORDINARY0

THE FOXY CAKE COMPANY LIMITED

openregistry-gb-10074031·confirmation statement 2024-10-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEXANDER JOHN WRAIGHTopenregistry-h-alexander-john-wraight-1928f6ORDINARY "C"5100.00%
ALEXANDER JOHN WRAIGHTopenregistry-h-alexander-john-wraight-1928f6ORDINARY "A"550.00%
HELEN GWYNETH WRAIGHTopenregistry-h-helen-gwyneth-wraight-aa9ae8ORDINARY "B"5100.00%
HELEN GWYNETH WRAIGHTopenregistry-h-helen-gwyneth-wraight-aa9ae8ORDINARY "A"550.00%
KAY FOXopenregistry-h-kay-fox-39d453ORDINARY "D"4100.00%

VORTEC GROUP LIMITED

openregistry-gb-10185665·confirmation statement 2024-04-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ROSS MICHAEL COLLINGWOODopenregistry-h-ross-michael-collingwood-928d83A ORDINARY60100.00%
RICHARD PETER BURLINGHAMopenregistry-h-richard-peter-burlingham-4b746cB ORDINARY30100.00%
RICHARD PETER BURLINGHAMopenregistry-h-richard-peter-burlingham-4b746cZ ORDINARY10100.00%
TOTAL CLASSICS LTDopenregistry-gb-13503172C ORDINARY1100.00%

INTEGRAL TALENT INTERNATIONAL LIMITED

openregistry-gb-10187259·confirmation statement 2022-12-01·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PETER BRADLEYopenregistry-h-peter-bradley-adb826PREFERENCE900,000
NATASHA BRADLEYopenregistry-h-natasha-bradley-d71feaB ORDINARY100
PETER BRADLEYopenregistry-h-peter-bradley-adb826D ORDINARY100
PETER BRADLEYopenregistry-h-peter-bradley-adb826ORDINARY80
THOMAS FARRERopenregistry-h-thomas-farrer-20b2ebB ORDINARY0
THOMAS FARRERopenregistry-h-thomas-farrer-20b2ebORDINARY0

DELTOR HOLDINGS LIMITED

openregistry-gb-10188885·confirmation statement 2026-04-21·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALAN CLARK SHANNONopenregistry-h-alan-clark-shannon-63d2ffREDEEMABLE PREFERENCE440,10065.39%
CAROLINE DIANE SHANNONopenregistry-h-caroline-diane-shannon-3e3deaREDEEMABLE PREFERENCE232,90034.61%
SAM CLARK SHANNONopenregistry-h-sam-clark-shannon-841e53ORDINARY90100.00%
ALAN CLARK SHANNONopenregistry-h-alan-clark-shannon-63d2ffA ORDINARY5100.00%
CAROLINE DIANE SHANNONopenregistry-h-caroline-diane-shannon-3e3deaB ORDINARY5100.00%

THE SHUTTER SHOP HOLDINGS LIMITED

openregistry-gb-10215183·confirmation statement 2025-06-30·3 shareholders·4 share classes
ShareholderShare classShares held% of class
FIONA ELIZABETH VLASTOopenregistry-h-fiona-elizabeth-vlasto-8061e4REDEEMABLE PREFERENCE150,021100.00%
BENJAMIN KELLYopenregistry-h-benjamin-kelly-1952abORDINARY A75100.00%
GEORGINA KELLYopenregistry-h-georgina-kelly-c4b2e3ORDINARY C20100.00%
FIONA ELIZABETH VLASTOopenregistry-h-fiona-elizabeth-vlasto-8061e4ORDINARY B5100.00%

RDCP CARE LIMITED

openregistry-gb-10257590·confirmation statement 2024-06-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RDCP CARE HOLDINGS LTDopenregistry-gb-15485088B ORDINARY 1 GBP1,000
RDCP CARE HOLDINGS LTDopenregistry-gb-15485088A ORDINARY 1 GBP1,000
MR SAMEER RIZVIopenregistry-h-mr-sameer-rizvi-250b1fA ORDINARY0
MS IRYNA DUBYLOVSKAopenregistry-h-ms-iryna-dubylovska-477716B ORDINARY0

RTG HOLDINGS LIMITED

openregistry-gb-10274914·confirmation statement 2023-07-11·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PRAJAY HARJIopenregistry-h-prajay-harji-69ccaeORDINARY144
RUPANDE HARJIopenregistry-h-rupande-harji-67471cORDINARY144
JONATHAN STRANGEopenregistry-h-jonathan-strange-ebdf7fORDINARY109
JONATHAN STRANGEopenregistry-h-jonathan-strange-ebdf7fA ORDINARY1
PRAJAY HARJIopenregistry-h-prajay-harji-69ccaeB ORDINARY1
RUPANDE HARJIopenregistry-h-rupande-harji-67471cC ORDINARY1

HOLMBURY US HOLDINGS LIMITED

openregistry-gb-10286116·confirmation statement 2025-07-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
HOLMBURY HOLDINGS LTDopenregistry-gb-15984610ORDINARY10,000100.00%
HOLMBURY HOLDINGS LTDopenregistry-gb-15984610A ORDINARY5,72659.60%
HOLMBURY HOLDINGS LTDopenregistry-gb-15984610A3 ORDINARY5,000100.00%
MATTHEW MULDERopenregistry-h-matthew-mulder-ed960eA ORDINARY3,88240.40%
MATTHEW MULDERopenregistry-h-matthew-mulder-ed960eA2 ORDINARY2,867100.00%
HOLMBURY LIMITEDopenregistry-gb-01849424ORDINARY00.00%
HOLMBURY LIMITEDopenregistry-gb-01849424A3 ORDINARY00.00%
HOLMBURY LIMITEDopenregistry-gb-01849424A ORDINARY00.00%

KINDRED HOLDINGS LTD

openregistry-gb-10309366·confirmation statement 2025-10-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MISS ABIGAIL NICOLE MURRAYopenregistry-h-miss-abigail-nicole-murray-da6b98ORDINARY C 1 GBP50100.00%
MR JAMES MURRAYopenregistry-h-mr-james-murray-a08144ORDINARY B 1 GBP50100.00%
MR JAMES MURRAYopenregistry-h-mr-james-murray-a08144ORDINARY 50 GBP5050.00%
MRS NICOLA JAYNE MURRAYopenregistry-h-mrs-nicola-jayne-murray-47ecfdORDINARY A 1 GBP50100.00%
MRS NICOLA JAYNE MURRAYopenregistry-h-mrs-nicola-jayne-murray-47ecfdORDINARY 50 GBP5050.00%

WARKE ESTATE HOLDING COMPANY LIMITED

openregistry-gb-10323747·confirmation statement 2024-08-27·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES DAVID WARKEopenregistry-h-james-david-warke-4dbf22B ORDINARY51
JAMES DAVID WARKEopenregistry-h-james-david-warke-4dbf22A ORDINARY49
JAMES DAVID WARKEopenregistry-h-james-david-warke-4dbf22C ORDINARY12
JAMES DAVID WARKEopenregistry-h-james-david-warke-4dbf22D ORDINARY12
JAMES NELSON WARKEopenregistry-h-james-nelson-warke-241078B ORDINARY0
MARGARET WARKEopenregistry-h-margaret-warke-813cd1B ORDINARY0

EXCEL EXECUTIVE HOLDINGS LIMITED

openregistry-gb-10377503·confirmation statement 2024-09-14·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR GREGORY DAVID HOYopenregistry-h-mr-gregory-david-hoy-6cbf92ORDINARY A101
TARPIT GROVERopenregistry-h-tarpit-grover-2e1c02ORDINARY B59
MR MARC ANDREW WILLSopenregistry-h-mr-marc-andrew-wills-a6e239ORDINARY C20
MR GREGORY DAVID HOYopenregistry-h-mr-gregory-david-hoy-6cbf92ORDINARY0
MR MARC ANDREW WILLSopenregistry-h-mr-marc-andrew-wills-a6e239ORDINARY0
TARPIT GROVERopenregistry-h-tarpit-grover-2e1c02ORDINARY0

ANFIELD HOLDINGS LIMITED

openregistry-gb-10404058·confirmation statement 2021-08-09·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KAUSHIK PRAVINKUMAR JOSHIopenregistry-h-kaushik-pravinkumar-joshi-e70f1eREDEEMABLE PREFERENCE3,686,53868.27%
VIPASHA KAUSHIK JOSHIopenregistry-h-vipasha-kaushik-joshi-0de97aREDEEMABLE PREFERENCE1,713,46231.73%
KAUSHIK PRAVINKUMAR JOSHIopenregistry-h-kaushik-pravinkumar-joshi-e70f1eA ORDINARY7,798100.00%
KAVA (NW) LIMITEDopenregistry-gb-10951013C ORDINARY3,903100.00%
VIPASHA KAUSHIK JOSHIopenregistry-h-vipasha-kaushik-joshi-0de97aB ORDINARY3,899100.00%

MCDADE ROBERTS HOLDINGS (2016) LIMITED

openregistry-gb-10406098·confirmation statement 2025-09-30·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN RONALD CAREYopenregistry-h-kevin-ronald-carey-74ea61ORDINARY4,14037.50%
MARTIN GARRYopenregistry-h-martin-garry-fde82cORDINARY4,14037.50%
CHRISTINE RICHARDSopenregistry-h-christine-richards-237780ORDINARY2,76025.00%
CHRISTINE RICHARDSopenregistry-h-christine-richards-237780C ORDINARY1100.00%
KEVIN RONALD CAREYopenregistry-h-kevin-ronald-carey-74ea61A ORDINARY1100.00%
MARTIN GARRYopenregistry-h-martin-garry-fde82cB ORDINARY1100.00%

COLUMBIA METALS HOLDINGS LIMITED

openregistry-gb-10416638·confirmation statement 2025-10-06·3 shareholders·4 share classes
ShareholderShare classShares held% of class
WIESLAWA KRYSTYNA STEPHENSONopenregistry-h-wieslawa-krystyna-stephenson-6071c5A ORDINARY9,00090.00%
DAVID STEPHENSONopenregistry-gb-12659619A ORDINARY1,00010.00%
DANIEL STEPHENSONopenregistry-h-daniel-stephenson-313f7aD ORDINARY1100.00%
DAVID STEPHENSONopenregistry-gb-12659619C ORDINARY1100.00%
WIESLAWA KRYSTYNA STEPHENSONopenregistry-h-wieslawa-krystyna-stephenson-6071c5B ORDINARY1100.00%

AH 812 LIMITED

openregistry-gb-10439796·confirmation statement 2021-10-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ASHLEY JOHN HOLLINSHEADopenregistry-h-ashley-john-hollinshead-196f3aA ORDINARY75100.00%
THE HOLLINSHEAD DISCRETIONARY SETTLEMENT 2021openregistry-h-the-hollinshead-discretionary-settlement-2c82adC ORDINARY75100.00%
RHIANNON CHRISTINE HOLLINSHEADopenregistry-h-rhiannon-christine-hollinshead-e14c24B ORDINARY25100.00%
THE HOLLINSHEAD DISCRETIONARY SETTLEMENT 2021openregistry-h-the-hollinshead-discretionary-settlement-2c82adD ORDINARY25100.00%

DISS SCAFFOLDING HOLDINGS LTD

openregistry-gb-10575138·confirmation statement 2025-01-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD LITTLEBOYopenregistry-h-richard-littleboy-de5685E NON-VOTING150,000100.00%
RICHARD LITTLEBOYopenregistry-h-richard-littleboy-de5685ORDINARY750100.00%
ROSS WILLIAM TALBOTopenregistry-h-ross-william-talbot-9b3562ORDINARY B200100.00%
HAYLEY PATRICIA TALBOTopenregistry-h-hayley-patricia-talbot-fd3a0fORDINARY C50100.00%

YATELEY GROUP LTD

openregistry-gb-10658032·confirmation statement 2026-06-12·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NAOMI MARSHopenregistry-h-naomi-marsh-c99c33C SHARES5
NAOMI MARSHopenregistry-h-naomi-marsh-c99c33D SHARES5
VERNON MARSHopenregistry-h-vernon-marsh-90815bB SHARES5
VERNON MARSHopenregistry-h-vernon-marsh-90815bA SHARES5
AVERNACO HOLDINGS LIMITEDopenregistry-gb-11544352B SHARES0
AVERNACO HOLDINGS LIMITEDopenregistry-gb-11544352C SHARES0
AVERNACO HOLDINGS LIMITEDopenregistry-gb-11544352D SHARES0
AVERNACO HOLDINGS LIMITEDopenregistry-gb-11544352A SHARES0

KT HUNTER GROUP LIMITED

openregistry-gb-10673820·confirmation statement 2021-03-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KATIE LOUISE HUNTERopenregistry-h-katie-louise-hunter-173a42ORDINARY 10P1,88890.16%
BERNARD LANAGHANopenregistry-h-bernard-lanaghan-a3fc7aORDINARY 10P1034.92%
KIRSTY ADRIENNE CARROLLopenregistry-h-kirsty-adrienne-carroll-987a5aORDINARY 10P1034.92%
BERNARD LANAGHANopenregistry-h-bernard-lanaghan-a3fc7aB ORDINARY2100.00%
KATIE LOUISE HUNTERopenregistry-h-katie-louise-hunter-173a42A ORDINARY2100.00%
KIRSTY ADRIENNE CARROLLopenregistry-h-kirsty-adrienne-carroll-987a5aC ORDINARY2100.00%