UK companies/SIC 64209/Shareholders/Page 475

Shareholders of UK companies in SIC 64209Page 475 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: 88 distinct shareholders holding 152 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 2022-04-21 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
88
Shareholders that are UK companies
7

IGG HOLDINGS LTD

openregistry-gb-14008757·confirmation statement 2024-03-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
IRENE GARCIAopenregistry-h-irene-garcia-745bfbPREFERENCE1,526,457
IRENE GARCIAopenregistry-h-irene-garcia-745bfbA ORDINARY90
HUGO MORGAN-GARCIAopenregistry-h-hugo-morgan-garcia-16e218B ORDINARY5
MARCOS MORGAN-GARCIAopenregistry-h-marcos-morgan-garcia-424a70C ORDINARY5

CEA GROUP LIMITED

openregistry-gb-14012900·confirmation statement 2026-03-29·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RACHEL MCCALLopenregistry-gb-05685016PREFERENCE242,486
LISA JONESopenregistry-h-lisa-jones-bebac4PREFERENCE51,085
RACHEL MCCALLopenregistry-gb-05685016B ORDINARY5,400
LISA JONESopenregistry-h-lisa-jones-bebac4C ORDINARY4,000
ROBERT PRICEopenregistry-h-robert-price-e2ca86A ORDINARY0

DUNCAN & DAUGHTERS LIMITED

openregistry-gb-14044791·confirmation statement 2023-04-13·3 shareholders·4 share classes
ShareholderShare classShares held% of class
HAMISH DUNCANopenregistry-h-hamish-duncan-6ddcf6ORDINARY A2550.00%
RACHEL DUNCANopenregistry-h-rachel-duncan-79acbaORDINARY A2550.00%
HAMISH DUNCANopenregistry-h-hamish-duncan-6ddcf6ORDINARY B20100.00%
RACHEL DUNCANopenregistry-h-rachel-duncan-79acbaORDINARY C20100.00%
JENNIFER REYNOLDSopenregistry-h-jennifer-reynolds-c141f4ORDINARY D10100.00%

BEDFORD REGAN LIMITED

openregistry-gb-14047968·confirmation statement 2022-04-21·3 shareholders·4 share classes
ShareholderShare classShares held% of class
AISLING ELIZABETH COLLINSopenregistry-h-aisling-elizabeth-collins-141694ORDINARY C SHARES10100.00%
AISLING ELIZABETH COLLINSopenregistry-h-aisling-elizabeth-collins-141694ORDINARY A SHARES10100.00%
AISLING ELIZABETH COLLINSopenregistry-h-aisling-elizabeth-collins-141694ORDINARY B SHARES10100.00%
DOLORES COLLINSopenregistry-h-dolores-collins-e1ca3dORDINARY10100.00%
DOLORES COLLINSopenregistry-h-dolores-collins-e1ca3dORDINARY C SHARES10100.00%
DOLORES COLLINSopenregistry-h-dolores-collins-e1ca3dORDINARY B SHARES10100.00%
JAMES ROBERT VICKERMANopenregistry-h-james-robert-vickerman-40b630ORDINARY C SHARES10100.00%
JAMES ROBERT VICKERMANopenregistry-h-james-robert-vickerman-40b630ORDINARY B SHARES10100.00%
JAMES ROBERT VICKERMANopenregistry-h-james-robert-vickerman-40b630ORDINARY B SHARES00.00%
JAMES ROBERT VICKERMANopenregistry-h-james-robert-vickerman-40b630ORDINARY C SHARES00.00%

CALMINSTER GROUP LTD

openregistry-gb-14059399·confirmation statement 2025-09-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW CARNE WATTopenregistry-h-andrew-carne-watt-acb1b2ORDINARY4140.59%
PAMELA WATTopenregistry-h-pamela-watt-86c671ORDINARY4039.60%
JACK CARNE WATTopenregistry-h-jack-carne-watt-c33511ORDINARY2019.80%
ANDREW CARNE WATTopenregistry-h-andrew-carne-watt-acb1b2B ORDINARY1100.00%
JACK CARNE WATTopenregistry-h-jack-carne-watt-c33511A ORDINARY1100.00%
PAMELA WATTopenregistry-h-pamela-watt-86c671E ORDINARY1100.00%

CASH DYNAMICS HOLDINGS LIMITED

openregistry-gb-14060785·confirmation statement 2025-04-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RAYMOND DEREK BELCHERopenregistry-h-raymond-derek-belcher-005b60ORDINARY140100.00%
PAUL MARK BARNETTopenregistry-h-paul-mark-barnett-a67774C ORDINARY20100.00%
FAY BELCHERopenregistry-h-fay-belcher-ce4881A ORDINARY2100.00%
RAYMOND DEREK BELCHERopenregistry-h-raymond-derek-belcher-005b60A ORDINARY2100.00%
RAYMOND DEREK BELCHERopenregistry-h-raymond-derek-belcher-005b60B ORDINARY2100.00%

BLUE HARBOUR ESTATES HOLDINGS LIMITED

openregistry-gb-14064766·confirmation statement 2026-04-25·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL FIFIELDopenregistry-h-daniel-fifield-4ce7cdORDINARY C1100.00%
DANIEL THOMAS DAVID OVERBURYopenregistry-h-daniel-thomas-david-overbury-07e59dORDINARY A1100.00%
DANIEL THOMAS DAVID OVERBURYopenregistry-h-daniel-thomas-david-overbury-07e59dORDINARY B1100.00%
OAKBRIDGE PORTFOLIO LIMITEDopenregistry-gb-16961678ORDINARY D1100.00%

LDL GROUP HOLDINGS LIMITED

openregistry-gb-14067555·confirmation statement 2023-04-24·3 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON OGDENopenregistry-h-simon-ogden-36156dPREFERENCE868,350
ROBERT DARROCHopenregistry-h-robert-darroch-75a4dcA ORDINARY100
SIMON NOBLEopenregistry-h-simon-noble-e3dedfB ORDINARY100
SIMON OGDENopenregistry-h-simon-ogden-36156dC ORDINARY50

MARINE SERVICES (SW) HOLDINGS LIMITED

openregistry-gb-14083448·confirmation statement 2025-06-17·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEXANDER MICHAEL POOLEYopenregistry-h-alexander-michael-pooley-33fe70ORDINARY C76100.00%
GRANT HALDON POOLEYopenregistry-h-grant-haldon-pooley-b52b9aORDINARY A50100.00%
GRANT HALDON POOLEYopenregistry-h-grant-haldon-pooley-b52b9aORDINARY D12100.00%
MICHELE YVETTE POOLEYopenregistry-h-michele-yvette-pooley-dd4913ORDINARY B12100.00%

ANGRY DRAGON INVESTMENTS LTD

openregistry-gb-14094737·confirmation statement 2025-09-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PIERS PEPPERELLopenregistry-h-piers-pepperell-711a29ORDINARY12580.65%
GRACE SUSANNE PEPPERELLopenregistry-h-grace-susanne-pepperell-20cc4dORDINARY C15100.00%
GRACE SUSANNE PEPPERELLopenregistry-h-grace-susanne-pepperell-20cc4dORDINARY159.68%
MAISIE PEPPERELLopenregistry-h-maisie-pepperell-094959ORDINARY159.68%
MAISIE PEPPERELLopenregistry-h-maisie-pepperell-094959ORDINARY B15100.00%
PIERS PEPPERELLopenregistry-h-piers-pepperell-711a29ORDINARY A15100.00%
PIERS PEPPERELLopenregistry-h-piers-pepperell-711a29ORDINARY C00.00%

MACDUFF HOLDINGS LIMITED

openregistry-gb-14100255·confirmation statement 2025-05-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR MARTIN MACDUFFopenregistry-h-mr-martin-macduff-260189ORDINARY B163100.00%
TRUSTEE OF MACDUFF FAMILY TRUST 2021 MACDUFFopenregistry-h-trustee-of-macduff-family-trust-2021-mac-7142eeORDINARY C17100.00%
TRUSTEES OF MACDUFF FAMILY TRUST 2017 MACDUFFopenregistry-h-trustees-of-macduff-family-trust-2017-ma-af498eORDINARY A10100.00%
MR MARTIN MACDUFFopenregistry-h-mr-martin-macduff-260189ORDINARY D2100.00%

PRESSED FLIGHTS GROUP LIMITED

openregistry-gb-14139880·confirmation statement 2026-05-29·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALAN GEOFFREY TAYLORopenregistry-h-alan-geoffrey-taylor-f973e2PREFERENCE1,000,000
ALAN GEOFFREY TAYLORopenregistry-h-alan-geoffrey-taylor-f973e2A ORDINARY80
MARK GRANT CRYERopenregistry-h-mark-grant-cryer-385886C ORDINARY10
NICOLE AMY JONESopenregistry-h-nicole-amy-jones-220690B ORDINARY10

HEYWOOD ESTATES GROUP LIMITED

openregistry-gb-14200957·confirmation statement 2024-02-14·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANASTASIA HEYWOODopenregistry-h-anastasia-heywood-b51a79ORDINARY52
ANASTASIA HEYWOODopenregistry-h-anastasia-heywood-b51a79A ORDINARY16
HARRY HEYWOODopenregistry-h-harry-heywood-663cf9B ORDINARY16
LIBERTY HEYWOODopenregistry-h-liberty-heywood-8a3965C ORDINARY16

AVANZARE HOLDINGS LTD

openregistry-gb-14201691·confirmation statement 2024-07-21·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN SABIH ADNAN NASHATopenregistry-h-jonathan-sabih-adnan-nashat-9dce25A ORDINARY46100.00%
AILSA VICTORIA NASHATopenregistry-h-ailsa-victoria-nashat-4c3ba7B ORDINARY44100.00%
ELLEN MUNIBE O'BRIENopenregistry-h-ellen-munibe-o-brien-8fef3dC ORDINARY10100.00%
AILSA VICTORIA NASHATopenregistry-h-ailsa-victoria-nashat-4c3ba7ORDINARY0
JONATHAN SABIH ADNAN NASHATopenregistry-h-jonathan-sabih-adnan-nashat-9dce25ORDINARY0

KANESBURY CARE HOLDINGS LIMITED

openregistry-gb-14215331·confirmation statement 2025-03-12·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN ROSHAN GUNPUTHopenregistry-h-kevin-roshan-gunputh-54faadA ORDINARY204
ESRA GUNPUTHopenregistry-h-esra-gunputh-607cffB ORDINARY100
KEVIN ROSHAN GUNPUTHopenregistry-h-kevin-roshan-gunputh-54faadB ORDINARY100
ESRA GUNPUTHopenregistry-h-esra-gunputh-607cffC ORDINARY92
KEVIN ROSHAN GUNPUTHopenregistry-h-kevin-roshan-gunputh-54faadC ORDINARY92
SOOKDEO GUNPUTHopenregistry-h-sookdeo-gunputh-9f03eaD ORDINARY4

THE WATSON & GODFREY GROUP LTD

openregistry-gb-14248611·confirmation statement 2024-07-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BEN CHRISTOPHER WATSONopenregistry-h-ben-christopher-watson-ed7cceORDINARY "A"90100.00%
SHIREEN REBECCA WATSONopenregistry-h-shireen-rebecca-watson-602ab8ORDINARY "B"60100.00%
BEN STEVEN CAWTHORNEopenregistry-h-ben-steven-cawthorne-ec9b9cORDINARY C25100.00%
BEN STEVEN CAWTHORNEopenregistry-h-ben-steven-cawthorne-ec9b9cORDINARY D25100.00%

HEARNS DARTMOOR HOLDINGS LIMITED

openregistry-gb-14256048·confirmation statement 2026-03-24·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD JOHN HEARNopenregistry-h-richard-john-hearn-2b34eeORDINARY A129100.00%
JENNIFER VANSTONEopenregistry-h-jennifer-vanstone-54adc8ORDINARY C35100.00%
JOHN VANSTONEopenregistry-h-john-vanstone-137799ORDINARY B35100.00%
RICHARD JOHN HEARNopenregistry-h-richard-john-hearn-2b34eeORDINARY1100.00%

RAP51 LTD

openregistry-gb-14281247·confirmation statement 2023-08-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MARIA DE LOS DESAMPARADOS DOMINGO LACASAopenregistry-h-maria-de-los-desamparados-domingo-lacasa-319518ORDINARY C45100.00%
MARIA DE LOS DESAMPARADOS DOMINGO LACASAopenregistry-h-maria-de-los-desamparados-domingo-lacasa-319518ORDINARY A4545.00%
SAMUEL WILLIAM POTTERopenregistry-h-samuel-william-potter-e04dd3ORDINARY A4545.00%
SAMUEL WILLIAM POTTERopenregistry-h-samuel-william-potter-e04dd3ORDINARY B45100.00%
SAM THOMAS BALDWYNopenregistry-h-sam-thomas-baldwyn-da67d8ORDINARY D10100.00%
SAM THOMAS BALDWYNopenregistry-h-sam-thomas-baldwyn-da67d8ORDINARY A1010.00%

BALDWYN INVESTMENTS LTD

openregistry-gb-14282687·confirmation statement 2023-08-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KATHRYN ANNE BALDWYNopenregistry-h-kathryn-anne-baldwyn-d718dfORDINARY A4545.00%
KATHRYN ANNE BALDWYNopenregistry-h-kathryn-anne-baldwyn-d718dfORDINARY C45100.00%
SAM THOMAS BALDWYNopenregistry-h-sam-thomas-baldwyn-da67d8ORDINARY B45100.00%
SAM THOMAS BALDWYNopenregistry-h-sam-thomas-baldwyn-da67d8ORDINARY A4545.00%
SAMUEL WILLIAM POTTERopenregistry-h-samuel-william-potter-e04dd3ORDINARY A1010.00%
SAMUEL WILLIAM POTTERopenregistry-h-samuel-william-potter-e04dd3ORDINARY D10100.00%

AAML HOLDINGS LIMITED

openregistry-gb-14331099·confirmation statement 2023-11-04·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JUSTINE LARTERopenregistry-h-justine-larter-b29fffORDINARY D51
JUSTINE LARTERopenregistry-h-justine-larter-b29fffORDINARY A51
ABBIE LARTERopenregistry-h-abbie-larter-254007ORDINARY D49
ABBIE LARTERopenregistry-h-abbie-larter-254007ORDINARY B25
BRIAN LARTERopenregistry-h-brian-larter-d64cd3ORDINARY C24

ESS (2022) LIMITED

openregistry-gb-14364632·confirmation statement 2024-09-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MIDCO ENTERPRISE LIMITEDopenregistry-gb-14684174ORDINARY19,000100.00%
PAUL BARRYMORE GLENISTERopenregistry-h-paul-barrymore-glenister-aae639B1 ORDINARY0
PAUL BARRYMORE GLENISTERopenregistry-h-paul-barrymore-glenister-aae639A1 ORDINARY0
SALLY GLENISTERopenregistry-h-sally-glenister-78cefdC1 ORDINARY0

NOODLE BEAR LIMITED

openregistry-gb-14407624·confirmation statement 2024-07-01·3 shareholders·4 share classes
ShareholderShare classShares held% of class
SOPHIE ISABELLA HOWEopenregistry-h-sophie-isabella-howe-c57a39ORDINARY B3675.00%
DANIEL HOWEopenregistry-gb-11005728ORDINARY D25100.00%
DANIEL HOWEopenregistry-gb-11005728ORDINARY B1225.00%
SOPHIE ISABELLA HOWEopenregistry-h-sophie-isabella-howe-c57a39ORDINARY C2100.00%
ISABELLA KRYSTYNA MOOREopenregistry-h-isabella-krystyna-moore-bc335eORDINARY A0

PARNELL HOLDINGS (SOUTH) LIMITED

openregistry-gb-14428537·confirmation statement 2024-05-07·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JEREMY LEARopenregistry-h-jeremy-lear-c3f941ORDINARY80
ADRIAN PARNELLopenregistry-h-adrian-parnell-d544d4ORDINARY10
PHILIP PARNELLopenregistry-h-philip-parnell-bec016ORDINARY10
ADRIAN PARNELLopenregistry-h-adrian-parnell-d544d4ORDINARY A1
JEREMY LEARopenregistry-h-jeremy-lear-c3f941ORDINARY C1
PHILIP PARNELLopenregistry-h-philip-parnell-bec016ORDINARY B1
ADRIAN PARNELLopenregistry-h-adrian-parnell-d544d4ORDINARY C0
ADRIAN PARNELLopenregistry-h-adrian-parnell-d544d4ORDINARY B0

B V HOLDINGS GROUP LIMITED

openregistry-gb-14430311·confirmation statement 2025-12-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
LLOYD ROBERTSONopenregistry-h-lloyd-robertson-2e0a9cORDINARY A51100.00%
BRONWEN ROBERTSONopenregistry-h-bronwen-robertson-9d35d0ORDINARY B49100.00%
DANIKA JAMESopenregistry-h-danika-james-a168bdORDINARY D10100.00%
LLOYD ROBERTSONopenregistry-h-lloyd-robertson-2e0a9cORDINARY C10100.00%

EPMS HOLDINGS LIMITED

openregistry-gb-14477500·confirmation statement 2023-11-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER GARETH HEMINGWAYopenregistry-h-christopher-gareth-hemingway-692169B PREFERENCE200,000100.00%
KEVIN JAMES EARLESopenregistry-h-kevin-james-earles-86de81A PREFERENCE150,000100.00%
CHRISTOPHER GARETH HEMINGWAYopenregistry-h-christopher-gareth-hemingway-692169B ORDINARY9,400100.00%
KEVIN JAMES EARLESopenregistry-h-kevin-james-earles-86de81A ORDINARY8,00075.47%
KATY BREWINopenregistry-h-katy-brewin-81b051A ORDINARY2,60024.53%

KBL BW LAND LIMITED

openregistry-gb-14535149·confirmation statement 2023-12-11·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KBL BWH LIMITEDopenregistry-gb-14533145A ORDINARY5050.00%
BIGGLESWADE HOLDCO LIMITEDopenregistry-gb-14965259B ORDINARY45100.00%
BIGGLESWADE HOLDCO LIMITEDopenregistry-gb-14965259A ORDINARY4545.00%
KBL BWH LIMITEDopenregistry-gb-14533145C ORDINARY45100.00%
CAMBRIDGE GOLD LIMITEDopenregistry-h-cambridge-gold-limited-40310aD ORDINARY10100.00%
CAMBRIDGE GOLD LIMITEDopenregistry-h-cambridge-gold-limited-40310aA ORDINARY55.00%

KEYSER HOLDINGS LIMITED

openregistry-gb-14538190·confirmation statement 2023-12-12·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW MILNEopenregistry-gb-13346637B ORDINARY6,000,000
ANDREW MILNEopenregistry-gb-13346637C ORDINARY6,000,000
MICHELLE MORITZ-CAMMACKopenregistry-h-michelle-moritz-cammack-380821D ORDINARY6,000,000
PETER CAMMACKopenregistry-h-peter-cammack-803da1A ORDINARY6,000,000

DECRHI INVESTMENTS LIMITED

openregistry-gb-14540262·confirmation statement 2024-11-11·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DAWN NATALIE LOGANopenregistry-h-dawn-natalie-logan-bb008cORDINARY2,000100.00%
DAWN NATALIE LOGANopenregistry-h-dawn-natalie-logan-bb008cC ORDINARY200100.00%
DECLAN JOHN LOGANopenregistry-h-declan-john-logan-2210aeB ORDINARY200100.00%
RHIANNE MARIE LOGANopenregistry-h-rhianne-marie-logan-528b87A ORDINARY200100.00%

WINN INVESTMENTS LIMITED

openregistry-gb-14545682·confirmation statement 2023-12-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JOSHUA JAMES WINNopenregistry-h-joshua-james-winn-3c6bf5B ORDINARY27100.00%
NINA NIKITA WINNopenregistry-h-nina-nikita-winn-9231bbC ORDINARY27100.00%
JEFFREY JOHN WINNopenregistry-h-jeffrey-john-winn-16f682A ORDINARY19100.00%
NINA NIKITA WINNopenregistry-h-nina-nikita-winn-9231bbD ORDINARY1451.85%
JOSHUA JAMES WINNopenregistry-h-joshua-james-winn-3c6bf5D ORDINARY1348.15%

NUT MOTORCYCLES LIMITED

openregistry-gb-14559131·confirmation statement 2025-12-27·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CRAIG MICHAEL SMITHopenregistry-h-craig-michael-smith-c48de4ORDINARY1,56081.25%
DAVID ARTHUR WINFIELDopenregistry-h-david-arthur-winfield-be86ecORDINARY36018.75%
CRAIG MICHAEL SMITHopenregistry-h-craig-michael-smith-c48de4S ORDINARY240100.00%
DAVID ARTHUR WINFIELDopenregistry-h-david-arthur-winfield-be86ecW ORDINARY200100.00%
MARY WINFIELDopenregistry-h-mary-winfield-46d2a3M ORDINARY40100.00%