UK companies/SIC 64209/Shareholders/Page 478

Shareholders of UK companies in SIC 64209Page 478 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 163 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 2024-11-14 and 2026-03-19. 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
11

EHN LTD

openregistry-gb-15867482·confirmation statement 2025-07-30·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS STRATFORDopenregistry-h-nicholas-stratford-9571feORDINARY1,075100.00%
NICHOLAS STRATFORDopenregistry-h-nicholas-stratford-9571feORDINARY C75100.00%
ELIZABETH STRATFORDopenregistry-h-elizabeth-stratford-843ac2ORDINARY A1100.00%
HAROLD STRATFORDopenregistry-h-harold-stratford-bde961ORDINARY B1100.00%

KP MARSH HOLDINGS LTD

openregistry-gb-15869128·confirmation statement 2025-07-30·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN PAUL MARSHopenregistry-h-kevin-paul-marsh-be187bORDINARY A180100.00%
LUCY ELIZABETH PAYNEopenregistry-h-lucy-elizabeth-payne-0637a6ORDINARY C10100.00%
SAMANTHA ELAINE MARSHopenregistry-h-samantha-elaine-marsh-7eeb74ORDINARY B10100.00%
KEVIN PAUL MARSHopenregistry-h-kevin-paul-marsh-be187bORDINARY0

P.M. TRANSPORT HOLDINGS LIMITED

openregistry-gb-15901024·confirmation statement 2025-08-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL MOULDopenregistry-h-paul-mould-9144aeORDINARY5,000100.00%
PAUL MOULDopenregistry-h-paul-mould-9144aeORDINARY A2,500100.00%
RICHARD MOULDopenregistry-h-richard-mould-0b4214ORDINARY B2,400100.00%
JENNIFER QUAYE-MOULDopenregistry-h-jennifer-quaye-mould-64ab4fORDINARY C100100.00%

ASR AND P HOLDINGS LIMITED

openregistry-gb-15913853·confirmation statement 2025-08-22·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PATRICIA IRENE WEALEopenregistry-h-patricia-irene-weale-805308A50100.00%
PATRICIA IRENE WEALEopenregistry-h-patricia-irene-weale-805308B ORDINARY21100.00%
STEVEN LEE WEALEopenregistry-h-steven-lee-weale-5a144dC ORDINARY21100.00%
ANDREW WEALEopenregistry-h-andrew-weale-609968D ORDINARY12100.00%

MAYFLOWER KBB GROUP LIMITED

openregistry-gb-15933315·confirmation statement 2025-09-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MAYFLOWER KBB GROUP TRUSTEES LIMITEDopenregistry-gb-15998249ORDINARY546
MR JAMES SINCLAIR WOODopenregistry-h-mr-james-sinclair-wood-057f90ORDINARY B0
MR JAMES SINCLAIR WOODopenregistry-h-mr-james-sinclair-wood-057f90ORDINARY A0
MR JAMES SINCLAIR WOODopenregistry-h-mr-james-sinclair-wood-057f90ORDINARY0
MR JAMES SINCLAIR WOODopenregistry-h-mr-james-sinclair-wood-057f90ORDINARY C0
MR NATHAN EDWARD STONECLIFFEopenregistry-h-mr-nathan-edward-stonecliffe-b167bcORDINARY A0
MR NATHAN EDWARD STONECLIFFEopenregistry-h-mr-nathan-edward-stonecliffe-b167bcORDINARY C0
MR NATHAN EDWARD STONECLIFFEopenregistry-h-mr-nathan-edward-stonecliffe-b167bcORDINARY0
MR NATHAN EDWARD STONECLIFFEopenregistry-h-mr-nathan-edward-stonecliffe-b167bcORDINARY B0

BFCL HOLDINGS LTD

openregistry-gb-15981754·confirmation statement 2025-09-25·3 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN WILLIAM FISHERopenregistry-h-stephen-william-fisher-221335ORDINARY A80
BARRY CHEETHAM / BLUE FISH CONSTRUCTIONopenregistry-h-barry-cheetham-blue-fish-construction-0eb5a8ORDINARY A20
BARRY CHEETHAM / BLUE FISH CONSTRUCTIONopenregistry-h-barry-cheetham-blue-fish-construction-0eb5a8ORDINARY D20
STEPHEN FISHER / BLUE FISH CONSTRUCTIONopenregistry-h-stephen-fisher-blue-fish-construction-ceae09ORDINARY C20
STEPHEN FISHER / BLUE FISH CONSTRUCTIONopenregistry-h-stephen-fisher-blue-fish-construction-ceae09ORDINARY B20

EXCLUSIVE HOLDINGS GROUP LIMITED

openregistry-gb-15994370·confirmation statement 2025-01-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN RONALD SCOTTopenregistry-h-john-ronald-scott-fc3886ORDINARY5151.00%
JONATHON SCOTTopenregistry-h-jonathon-scott-4c80c7ORDINARY2929.00%
TRACY SCOTTopenregistry-h-tracy-scott-29e1a9ORDINARY2020.00%
JOHN RONALD SCOTTopenregistry-h-john-ronald-scott-fc3886A1100.00%
JONATHON SCOTTopenregistry-h-jonathon-scott-4c80c7B1100.00%
TRACY SCOTTopenregistry-h-tracy-scott-29e1a9C1100.00%

SBV HOLDINGS LIMITED

openregistry-gb-15995424·confirmation statement 2025-10-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN SMITHopenregistry-gb-10245643PREFERENCE1,298,76365.71%
IAN BUTLERopenregistry-gb-09265966PREFERENCE338,84717.14%
JAMES VICKERSopenregistry-gb-00245181PREFERENCE338,84717.14%
IAN BUTLERopenregistry-gb-09265966ORDINARY A100100.00%
JAMES VICKERSopenregistry-gb-00245181ORDINARY B100100.00%
KEVIN SMITHopenregistry-gb-10245643ORDINARY C100100.00%

PERRY BISHOP HOLDINGS LIMITED

openregistry-gb-16000987·confirmation statement 2025-10-06·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR PHILLIP PAUL BISHOPopenregistry-h-mr-phillip-paul-bishop-511a31ORDINARY A32,437
MR GAVIN NEIL WALLACEopenregistry-h-mr-gavin-neil-wallace-96e146ORDINARY D6,280
MISS SIAN ELIZABETH HARRISopenregistry-h-miss-sian-elizabeth-harris-2846daORDINARY C5,336
MR PHILLIP PAUL BISHOPopenregistry-h-mr-phillip-paul-bishop-511a31ORDINARY0

BAY CARE GROUP HOLDINGS LTD

openregistry-gb-16003129·confirmation statement 2025-10-14·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALAN RALPH BAKERopenregistry-h-alan-ralph-baker-f95b13ORDINARY A99100.00%
KATRINA MARIA HALLopenregistry-h-katrina-maria-hall-6a6276ORDINARY C99100.00%
MICHELLE ANDREA BAKERopenregistry-h-michelle-andrea-baker-fc512dORDINARY B99100.00%
ALAN RALPH BAKERopenregistry-h-alan-ralph-baker-f95b13ORDINARY D3100.00%
KATRINA MARIA HALLopenregistry-h-katrina-maria-hall-6a6276ORDINARY D3100.00%
MICHELLE ANDREA BAKERopenregistry-h-michelle-andrea-baker-fc512dORDINARY D3100.00%

SIMON DEAN HOLDINGS LTD

openregistry-gb-16008382·confirmation statement 2025-10-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KIM DEANopenregistry-h-kim-dean-4ca443IRREDEEMABLE PREFERENCE812,475
SIMON JOHN DEANopenregistry-h-simon-john-dean-74e407IRREDEEMABLE PREFERENCE812,475
BENJAMIN THOMAS DEANopenregistry-h-benjamin-thomas-dean-30de01ORDINARY149
KIM DEANopenregistry-h-kim-dean-4ca443A ORDINARY25
SIMON JOHN DEANopenregistry-h-simon-john-dean-74e407A ORDINARY25
BENJAMIN THOMAS DEANopenregistry-h-benjamin-thomas-dean-30de01B ORDINARY1

PETKEY LTD

openregistry-gb-16033358·confirmation statement 2024-12-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES MURRAYopenregistry-h-james-murray-d46de5A2 ORDINARY SHARES853100.00%
LISA HUNTERopenregistry-h-lisa-hunter-20a30bB2 ORDINARY SHARES118100.00%
JAMES MURRAYopenregistry-h-james-murray-d46de5C2 ORDINARY SHARES29100.00%
LAWNSWOOD NOMINEES (HOLDINGS) LIMITEDopenregistry-gb-00635611ORDINARY A0

WARD GOODMAN GROUP LIMITED

openregistry-gb-16040540·confirmation statement 2024-11-14·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ROGER DUCKWORTHopenregistry-h-roger-duckworth-d06404A ORDINARY22,236
GARETH SIMONopenregistry-h-gareth-simon-fcce2aB ORDINARY10,845
ALEX FOSTERopenregistry-h-alex-foster-d872edC ORDINARY9,158
ALEX FOSTERopenregistry-h-alex-foster-d872edD ORDINARY100
GARETH SIMONopenregistry-h-gareth-simon-fcce2aD ORDINARY100
ROGER DUCKWORTHopenregistry-h-roger-duckworth-d06404D ORDINARY100

CELTIC ISLAND LIMITED

openregistry-gb-16048087·confirmation statement 2025-01-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREA CLARE WESTGARTH BROWNopenregistry-h-andrea-clare-westgarth-brown-c0f7bfD ORDINARY40100.00%
GEORGINA ELAINE MURIEL BROWNopenregistry-h-georgina-elaine-muriel-brown-8d7307C ORDINARY40100.00%
RICHARD ROYSTON WILLIAM BROWNopenregistry-h-richard-royston-william-brown-8912c1D ORDINARY40100.00%
ANDREA CLARE WESTGARTH BROWNopenregistry-h-andrea-clare-westgarth-brown-c0f7bfA ORDINARY10100.00%
RICHARD ROYSTON WILLIAM BROWNopenregistry-h-richard-royston-william-brown-8912c1B ORDINARY10100.00%
ANDREA CLARE WESTGARTH BROWNopenregistry-h-andrea-clare-westgarth-brown-c0f7bfD ORDINARY00.00%
ANDREA CLARE WESTGARTH BROWNopenregistry-h-andrea-clare-westgarth-brown-c0f7bfB ORDINARY00.00%
ANDREA CLARE WESTGARTH BROWNopenregistry-h-andrea-clare-westgarth-brown-c0f7bfC ORDINARY00.00%

HOE HOLDINGS LIMITED

openregistry-gb-16048470·confirmation statement 2025-10-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DEBORAH EDWARDSopenregistry-h-deborah-edwards-5921d2C ORDINARY80
DAVID HARLANDopenregistry-gb-06286767A ORDINARY50
DEBORAH EDWARDSopenregistry-h-deborah-edwards-5921d2A ORDINARY50
DAVID HARLANDopenregistry-gb-06286767B ORDINARY20
MARTYN OLVERopenregistry-h-martyn-olver-ca8ce0A ORDINARY18
MARTYN OLVERopenregistry-h-martyn-olver-ca8ce0D ORDINARY1

LADY LODGE HOLDINGS LIMITED

openregistry-gb-16069059·confirmation statement 2025-11-07·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PETER KINGopenregistry-h-peter-king-0a6516ORDINARY27,647100.00%
DAVID KINGopenregistry-h-david-king-fed8d1ORDINARY B100100.00%
MARTIN KINGopenregistry-h-martin-king-a0706fORDINARY C100100.00%
PETER KINGopenregistry-h-peter-king-0a6516ORDINARY A100100.00%

STRATEGIC HOLDINGS 1 LTD

openregistry-gb-16073901·confirmation statement 2025-11-01·3 shareholders·4 share classes
ShareholderShare classShares held% of class
SHILUN SHAHopenregistry-h-shilun-shah-8267c1ORDINARY82
NISHAL SHAHopenregistry-h-nishal-shah-75a08aORDINARY71
JAYANDRA GUDKAopenregistry-h-jayandra-gudka-44a8d9A ORDINARY18
NISHAL SHAHopenregistry-h-nishal-shah-75a08aC ORDINARY10
SHILUN SHAHopenregistry-h-shilun-shah-8267c1A ORDINARY10
SHILUN SHAHopenregistry-h-shilun-shah-8267c1B ORDINARY10

SOS GROUP HOLDINGS LIMITED

openregistry-gb-16077000·confirmation statement 2025-05-27·3 shareholders·4 share classes
ShareholderShare classShares held% of class
LEO VINCENT PEATopenregistry-h-leo-vincent-peat-b4eac1ORDINARY B SHARES40100.00%
ROSS LIAM EVANSopenregistry-h-ross-liam-evans-80b3e6ORDINARY A SHARES40100.00%
LEO VINCENT PEATopenregistry-h-leo-vincent-peat-b4eac1ORDINARY D SHARES10100.00%
ROSS LIAM EVANSopenregistry-h-ross-liam-evans-80b3e6ORDINARY C SHARES10100.00%
JILL ALAINE EVANSopenregistry-h-jill-alaine-evans-a51d16ORDINARY D SHARES00.00%
JILL ALAINE EVANSopenregistry-h-jill-alaine-evans-a51d16ORDINARY C SHARES00.00%
JILL ALAINE EVANSopenregistry-h-jill-alaine-evans-a51d16ORDINARY B SHARES00.00%
JILL ALAINE EVANSopenregistry-h-jill-alaine-evans-a51d16ORDINARY A SHARES00.00%

EDBROS HOLDING COMPANY LTD

openregistry-gb-16113695·confirmation statement 2025-05-14·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN ASHLEY EDWARDSopenregistry-h-jonathan-ashley-edwards-6e6917ORDINARY A93
NICHOLAS JAMES EDWARDSopenregistry-h-nicholas-james-edwards-ff3b30ORDINARY A93
ROBERT DAVID EDWARDSopenregistry-h-robert-david-edwards-1c2b71ORDINARY A93
JONATHAN ASHLEY EDWARDSopenregistry-h-jonathan-ashley-edwards-6e6917ORDINARY D18
NICHOLAS JAMES EDWARDSopenregistry-h-nicholas-james-edwards-ff3b30ORDINARY C18
ROBERT DAVID EDWARDSopenregistry-h-robert-david-edwards-1c2b71ORDINARY B18

TRAFALGAR PARTNERS (HOLDINGS) LTD

openregistry-gb-16113942·confirmation statement 2025-12-01·3 shareholders·4 share classes
ShareholderShare classShares held% of class
GILES BLAIR KENNINGHAMopenregistry-h-giles-blair-kenningham-1a82e9ORDINARY2,000100.00%
GILES BLAIR KENNINGHAMopenregistry-h-giles-blair-kenningham-1a82e9A GROWTH650100.00%
BRANDON LEWISopenregistry-h-brandon-lewis-a6bd84E GROWTH400100.00%
DARREN MOTTopenregistry-h-darren-mott-eb8cb1F GROWTH20100.00%

CORPORATE WORKSPACE HOLDINGS LIMITED

openregistry-gb-16130737·confirmation statement 2025-08-11·3 shareholders·4 share classes
ShareholderShare classShares held% of class
VAGABOND HOLDINGS LIMITEDopenregistry-gb-15685366PREFERENCE50,000
VAGABOND HOLDINGS LIMITEDopenregistry-gb-15685366AA ORDINARY20
VAGABOND HOLDINGS LIMITEDopenregistry-gb-15685366A ORDINARY5
JOANNE DEBORAH MIDGLEYopenregistry-h-joanne-deborah-midgley-0c24e5ORDINARY A0
SIMON DAVID THRUSSELLopenregistry-h-simon-david-thrussell-a45df5A ORDINARY0
SIMON DAVID THRUSSELLopenregistry-h-simon-david-thrussell-a45df5PREFERENCE0

KEILIA HOLDINGS LTD

openregistry-gb-16187388·confirmation statement 2026-01-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALVINA GLOBAL LTDopenregistry-gb-16187409ORDINARY5050.00%
WILOTTIVA LTDopenregistry-gb-16187419ORDINARY5050.00%
ALVINA GLOBAL LTDopenregistry-gb-16187409A ORDINARY1100.00%
CHERYL MCDIARMIDopenregistry-h-cheryl-mcdiarmid-e859d8C ORDINARY1100.00%
WILOTTIVA LTDopenregistry-gb-16187419B ORDINARY1100.00%

P R HOMES DIRECT HOLDINGS LTD

openregistry-gb-16212839·confirmation statement 2026-01-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
GARY WINSLOWopenregistry-h-gary-winslow-68cd0eORDINARY B46100.00%
GARY WINSLOWopenregistry-h-gary-winslow-68cd0eORDINARY A2665.00%
JANE WINSLOWopenregistry-h-jane-winslow-6d09a4ORDINARY A1435.00%
JANE WINSLOWopenregistry-h-jane-winslow-6d09a4ORDINARY C1083.33%
FRANCESCA WINSLOWopenregistry-h-francesca-winslow-388303ORDINARY D2100.00%
GARY WINSLOWopenregistry-h-gary-winslow-68cd0eORDINARY C216.67%

STAR PROPERTY ASSETS LTD

openregistry-gb-16264699·confirmation statement 2026-02-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
WAYNE BEECHAMopenregistry-h-wayne-beecham-9b69c5ORDINARY A100100.00%
AGNIESZKA PLACZEKopenregistry-h-agnieszka-placzek-2d4215ORDINARY B1100.00%
SALLY ANN BEECHAMopenregistry-h-sally-ann-beecham-5f3c1fORDINARY C1100.00%
SALLY ANN BEECHAMopenregistry-h-sally-ann-beecham-5f3c1fORDINARY D1100.00%

ELMWOOD HOLDINGS LTD

openregistry-gb-16290946·confirmation statement 2026-03-03·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KARL MICHAEL NOBLETTopenregistry-h-karl-michael-noblett-a0ac78ORDINARY5033.33%
KARL MICHAEL NOBLETTopenregistry-h-karl-michael-noblett-a0ac78A ORDINARY50100.00%
PAUL FRANCIS NOBLETTopenregistry-h-paul-francis-noblett-abaab0ORDINARY5033.33%
PAUL FRANCIS NOBLETTopenregistry-h-paul-francis-noblett-abaab0B ORDINARY50100.00%
PHILIP ANDREW NOBLETTopenregistry-h-philip-andrew-noblett-4b4156C ORDINARY50100.00%
PHILIP ANDREW NOBLETTopenregistry-h-philip-andrew-noblett-4b4156ORDINARY5033.33%

CIM SOFTWARE HOLDINGS LTD

openregistry-gb-16299698·confirmation statement 2026-03-06·3 shareholders·4 share classes
ShareholderShare classShares held% of class
EVERFIELD UK LTDopenregistry-gb-14073232ORDINARY B8,930
EVERFIELD UK LTDopenregistry-gb-14073232ORDINARY A8,930
EVERFIELD UK LTDopenregistry-gb-14073232ORDINARY C2,140
EVERFIELD UK LTDopenregistry-gb-14073232ORDINARY D4
JAMIE LEE EBDENopenregistry-h-jamie-lee-ebden-c3f94fORDINARY A0
STUART RAMON ROWCLIFFEopenregistry-h-stuart-ramon-rowcliffe-8c8bc9ORDINARY B0

FIELDEN FACTORS GROUP LIMITED

openregistry-gb-16301143·confirmation statement 2026-02-23·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JILL WHITEHEADopenregistry-h-jill-whitehead-a8c7c8FIRST PREFERENCE2,075,000100.00%
JILL WHITEHEADopenregistry-h-jill-whitehead-a8c7c8SECOND PREFERENCE2,000,000100.00%
AMY ELIZABETH HALSTEADopenregistry-h-amy-elizabeth-halstead-172536ORDINARY B649,000100.00%
THOMAS WHITEHEADopenregistry-h-thomas-whitehead-096ee9ORDINARY A649,000100.00%

EEMIAN LIMITED

openregistry-gb-16309415·confirmation statement 2026-03-11·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MATTHEW DOMINIC OXENHAMopenregistry-h-matthew-dominic-oxenham-542215REDEEMABLE PREFERENCE2,610,000
MYA OXENHAMopenregistry-h-mya-oxenham-686a34C ORDINARY70
ZOE OXENHAMopenregistry-h-zoe-oxenham-b7452dB ORDINARY70
MATTHEW DOMINIC OXENHAMopenregistry-h-matthew-dominic-oxenham-542215A ORDINARY60

ESCAPADE FAMILY INVESTMENTS LIMITED

openregistry-gb-16320483·confirmation statement 2026-03-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW DAVID JONESopenregistry-h-andrew-david-jones-4bfa1fB ORDINARY59,599100.00%
ANDREW DAVID JONESopenregistry-h-andrew-david-jones-4bfa1fD ORDINARY20,200100.00%
ANDREW DAVID JONESopenregistry-h-andrew-david-jones-4bfa1fC ORDINARY20,200100.00%
ADRIENNE KAY JONESopenregistry-h-adrienne-kay-jones-7b1042A ORDINARY1,000100.00%
BPS DORKING LIMITEDopenregistry-gb-08464860A ORDINARY00.00%
BPS DORKING LIMITEDopenregistry-gb-08464860D ORDINARY00.00%
BPS DORKING LIMITEDopenregistry-gb-08464860B ORDINARY00.00%
BPS DORKING LIMITEDopenregistry-gb-08464860C ORDINARY00.00%

DONINGTON GROUP LIMITED

openregistry-gb-16329539·confirmation statement 2026-03-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
THE SHIELDS 2025 SHARE SETTLEMENT TRUSTopenregistry-h-the-shields-2025-share-settlement-trust-0b2cc9D ORDINARY1,408100.00%
JOHN SHIELDSopenregistry-h-john-shields-1c6672ORDINARY A572100.00%
JOHN SHIELDSopenregistry-h-john-shields-1c6672B ORDINARY110100.00%
LINDA SHIELDSopenregistry-h-linda-shields-b9b34bC ORDINARY110100.00%