UK companies/SIC 64209/Shareholders/Page 488

Shareholders of UK companies in SIC 64209Page 488 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 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 2021-08-30 and 2026-03-01. 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
14

R AND R HOLDINGS SOUTHERN LIMITED

openregistry-gb-11494657·confirmation statement 2023-04-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KIERON READopenregistry-h-kieron-read-88d2f9	ORDINARY A	90	100.00%
PAUL READopenregistry-h-paul-read-514960	ORDINARY B	5	100.00%
REBECCA READopenregistry-h-rebecca-read-ad5abd	ORDINARY C	5	100.00%

CJ ENGINEERING HOLDINGS LIMITED

openregistry-gb-11495220·confirmation statement 2022-07-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CLIVE TACKopenregistry-h-clive-tack-6414e5	"A" ORDINARY	9	100.00%
JULIE TACKopenregistry-h-julie-tack-2fd32b	"B" ORDINARY	9	100.00%
JOSHUA TACKopenregistry-h-joshua-tack-60e563	C ORDINARY	2	100.00%

MITCHELL INDUSTRIAL SERVICES HOLDINGS LTD

openregistry-gb-11521424·confirmation statement 2024-10-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES MITCHELLopenregistry-gb-07938787	C ORDINARY	1	100.00%
JOHN MITCHELLopenregistry-gb-07633665	A ORDINARY	1	100.00%
STEPHEN MITCHELLopenregistry-h-stephen-mitchell-ef1547	B ORDINARY	1	100.00%

MANDATE HOLDINGS LIMITED

openregistry-gb-11524393·confirmation statement 2023-03-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AMY KENTopenregistry-h-amy-kent-62a5e6	ORDINARY	75	100.00%
RICHARD PETER KENTopenregistry-h-richard-peter-kent-f505b8	C ORDINARY	15	100.00%
KATIE LOUISE HORANopenregistry-h-katie-louise-horan-ae098a	B ORDINARY	10	100.00%

UBF HOLDINGS LTD

openregistry-gb-11545397·confirmation statement 2021-08-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL DAVID WATKINSopenregistry-h-paul-david-watkins-8ee16a	ORDINARY A	40,000	100.00%
JASON ANDREW LAUNCHBURYopenregistry-h-jason-andrew-launchbury-0d0592	ORDINARY B	35,000	100.00%
AMANDA WILKINSONopenregistry-h-amanda-wilkinson-81926d	ORDINARY C	25,000	100.00%

A VERY INC. LIMITED

openregistry-gb-11553546·confirmation statement 2024-01-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ADELAIDE LOUISE WINTERopenregistry-h-adelaide-louise-winter-84414b	ORDINARY B	40	100.00%
JOEL DANIEL WILKINSONopenregistry-h-joel-daniel-wilkinson-0defcc	ORDINARY A	40	100.00%
SIMON DANIEL MULLENopenregistry-h-simon-daniel-mullen-4058ec	ORDINARY C	40	100.00%
ADELAIDE LOUISE WINTERopenregistry-h-adelaide-louise-winter-84414b	ORDINARY C	0	0.00%
JOEL DANIEL WILKINSONopenregistry-h-joel-daniel-wilkinson-0defcc	ORDINARY B	0	0.00%

SAS GLOBAL HOLDINGS LIMITED

openregistry-gb-11563848·confirmation statement 2025-05-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAWN PONSopenregistry-h-dawn-pons-d272e9	E ORDINARY	45	100.00%
JONATHAN PONSopenregistry-h-jonathan-pons-1b97ba	D ORDINARY	45	100.00%
LYNDON JAMESopenregistry-h-lyndon-james-db7668	F ORDINARY	10	100.00%

MCD ORGANISATION HOLDINGS LIMITED

openregistry-gb-11581916·confirmation statement 2025-09-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MR SEAN PHILIP MCDERMOTTopenregistry-h-mr-sean-philip-mcdermott-a15dd2	ORDINARY	168	100.00%
MR ROBERT ASHLEY JONESopenregistry-h-mr-robert-ashley-jones-60ef3f	C ORDINARY	10	100.00%
MRS LUCY ANNE MCDERMOTTopenregistry-h-mrs-lucy-anne-mcdermott-ab7cd5	B ORDINARY	10	100.00%

THE SCARLETTABBOTT GROUP LTD

openregistry-gb-11595826·confirmation statement 2023-09-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SCARLETTABBOTT (TOPCO) LIMITEDopenregistry-gb-14300135	ORDINARY	186	100.00%
JONATHAN ABBOTTopenregistry-h-jonathan-abbott-09ee8b	A ORDINARY	0
RACHEL THORNTON-ABBOTTopenregistry-h-rachel-thornton-abbott-338767	B ORDINARY	0

HILGARTH LTD

openregistry-gb-11613793·confirmation statement 2026-02-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MICHAEL DUNDERDALEopenregistry-h-michael-dunderdale-6f2312	ORDINARY	2
RACHAEL JAYNE DUNDERDALEopenregistry-h-rachael-jayne-dunderdale-0a6db1	B ORDINARY	2
PAUL DUNDERDALEopenregistry-h-paul-dunderdale-98f904	C ORDINARY	1

DOCKSEY TRANSPORT HOLDINGS LIMITED

openregistry-gb-11620100·confirmation statement 2021-10-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LINDA BARBARA DOCKSEYopenregistry-h-linda-barbara-docksey-6b9298	B ORDINARY	45	100.00%
NIGEL JOHN DOCKSEYopenregistry-h-nigel-john-docksey-eb74c9	A ORDINARY	45	100.00%
CHRISTOPHER JOHN DOCKSEYopenregistry-h-christopher-john-docksey-a76e44	C ORDINARY	10	100.00%
LINDA BARBARA DOCKSEYopenregistry-h-linda-barbara-docksey-6b9298	C ORDINARY	0	0.00%
NIGEL JOHN DOCKSEYopenregistry-h-nigel-john-docksey-eb74c9	C ORDINARY	0	0.00%

KONTOR HOLDINGS LIMITED

openregistry-gb-11630957·confirmation statement 2023-09-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KONTOR GROUP LIMITEDopenregistry-gb-14645692	ORDINARY	20,000	100.00%
JAMES ALEXANDER TOWNSENDopenregistry-h-james-alexander-townsend-9b9664	A ORDINARY	0
LUKE APPLEBYopenregistry-h-luke-appleby-5441ed	B ORDINARY	0

KEY ASSETS GROUP LIMITED

openregistry-gb-11631711·confirmation statement 2022-10-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held
KEY ASSETS GROUP HOLDING LIMITEDopenregistry-gb-13083568	ORDINARY A	291,025
KEY ASSETS GROUP HOLDING LIMITEDopenregistry-gb-13083568	ORDINARY C	161,214
KEY ASSETS GROUP HOLDING LIMITEDopenregistry-gb-13083568	ORDINARY B	64,606
NUMBER ONE PARK LIMITEDopenregistry-gb-08735401	ORDINARY C	0
NUMBER ONE PARK LIMITEDopenregistry-gb-08735401	ORDINARY B	0
THE MARTIN JAMES GROUP LIMITEDopenregistry-gb-11994123	ORDINARY A	0

LOMAS HOLDINGS LIMITED

openregistry-gb-11639867·confirmation statement 2025-10-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR MARK CHRISTOPHER LOMASopenregistry-h-mr-mark-christopher-lomas-70f24c	ORDINARY A	51
MRS SHARON ANNE LOMASopenregistry-h-mrs-sharon-anne-lomas-d35b0f	ORDINARY B	25
MISS ELEANOR LOMASopenregistry-h-miss-eleanor-lomas-c40eed	ORDINARY C	24
MRS SHARON ANNE LOMASopenregistry-h-mrs-sharon-anne-lomas-d35b0f	ORDINARY C	0

ACAD LTD

openregistry-gb-11646606·confirmation statement 2026-03-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK SIMON SILVERopenregistry-h-mark-simon-silver-593b94	"B" ORDINARY	621,100	100.00%
HTC TRUSTEES ONE LIMITEDopenregistry-gb-OE027255	"A" ORDINARY	525,567	100.00%
TINA LOUISE SILVERopenregistry-h-tina-louise-silver-12be5f	"C" ORDINARY	45,000	100.00%

WOOD FIRE SMOKE (HOLDINGS) LIMITED

openregistry-gb-11663894·confirmation statement 2026-01-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JASON PETER CLARKEopenregistry-h-jason-peter-clarke-7adaad	B ORDINARY	5,000
SAMUEL JAMES BURROWSopenregistry-h-samuel-james-burrows-954066	A ORDINARY	5,000
MAURO ALTIERIopenregistry-h-mauro-altieri-92669b	C ORDINARY	1,111

RED GEM HOLDING LIMITED

openregistry-gb-11682747·confirmation statement 2022-09-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FAISAL MAHMOODopenregistry-h-faisal-mahmood-1aac85	A ORDINARY	16	100.00%
SHABANA NAJEEBopenregistry-h-shabana-najeeb-ba9377	B ORDINARY	16	100.00%
AKHTAR MAHMOODopenregistry-h-akhtar-mahmood-4535a8	C ORDINARY	2	100.00%
FAISAL MAHMOODopenregistry-h-faisal-mahmood-1aac85	C ORDINARY	2	100.00%
SHABANA NAJEEBopenregistry-h-shabana-najeeb-ba9377	C ORDINARY	2	100.00%

ALG HOLDINGS LTD

openregistry-gb-11693530·confirmation statement 2025-11-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held
THE GREENWOOD CAMPBELL EMPLOYEE OWNERSHIP TRUSTopenregistry-h-the-greenwood-campbell-employee-ownershi-e03fdd	ORDINARY	50
THE GREENWOOD CAMPBELL EMPLOYEE OWNERSHIP TRUSTopenregistry-h-the-greenwood-campbell-employee-ownershi-e03fdd	ORDINARY B	10
THE GREENWOOD CAMPBELL EMPLOYEE OWNERSHIP TRUSTopenregistry-h-the-greenwood-campbell-employee-ownershi-e03fdd	C ORDINARY	10
ADAM GREENWOODopenregistry-h-adam-greenwood-d206df	ORDINARY B	0
ADAM GREENWOODopenregistry-h-adam-greenwood-d206df	ORDINARY	0
MARSHALL DAVIESopenregistry-gb-17011288	C ORDINARY	0

THE FAULKNER MEDIA GROUP LIMITED

openregistry-gb-11694075·confirmation statement 2023-01-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW FAULKNERopenregistry-h-andrew-faulkner-afe0d1	A ORDINARY	800	100.00%
ELLEN HOWLEYopenregistry-h-ellen-howley-dd0093	B ORDINARY	150	100.00%
PAUL IAN HOWLEYopenregistry-h-paul-ian-howley-b2beb3	C ORDINARY	50	100.00%

N47 RW LTD

openregistry-gb-11702782·confirmation statement 2022-11-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD THOMAS WALSHAWopenregistry-h-richard-thomas-walshaw-f823e1	ORDINARY A	85	100.00%
BETH MARIA WALSHAWopenregistry-h-beth-maria-walshaw-fed002	ORDINARY B	10	100.00%
SUSAN JOY WALSHAWopenregistry-h-susan-joy-walshaw-1ee9b5	ORDINARY C	5	100.00%
RICHARD THOMAS WALSHAWopenregistry-h-richard-thomas-walshaw-f823e1	ORDINARY C	0	0.00%

RAFSICA LIMITED

openregistry-gb-11704378·confirmation statement 2023-09-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVE FREEMANopenregistry-h-dave-freeman-1ec030	ORDINARY	1	100.00%
GINA FREEMANopenregistry-h-gina-freeman-70237d	ORDINARY C	1	100.00%
WAYNE FREEMANopenregistry-h-wayne-freeman-3c2ea4	ORDINARY A	1	100.00%

TELETA PHARMA HOLDINGS LIMITED

openregistry-gb-11719162·confirmation statement 2025-12-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FABIENNE RABINopenregistry-h-fabienne-rabin-79b2c4	REDEEMABLE PREFERENCE B	1,300,000	100.00%
JOEL RABINopenregistry-h-joel-rabin-e8f7c9	REDEEMABLE PREFERENCE	700,000	100.00%
CHRISTIAN BARRYopenregistry-h-christian-barry-b31eff	ORDINARY	55	68.75%
JOEL RABINopenregistry-h-joel-rabin-e8f7c9	ORDINARY	20	25.00%
FABIENNE RABINopenregistry-h-fabienne-rabin-79b2c4	ORDINARY	5	6.25%

ALPHA GROUPS HOLDING LIMITED

openregistry-gb-11729306·confirmation statement 2024-11-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ZHENYI WEIopenregistry-h-zhenyi-wei-9976bc	A SHARE	10,200	51.00%
QIAN WANGopenregistry-h-qian-wang-09e406	A SHARE	9,800	49.00%
ZHENYI WEIopenregistry-h-zhenyi-wei-9976bc	C SHARE	90	90.00%
QIAN WANGopenregistry-h-qian-wang-09e406	C SHARE	10	10.00%
QIAN WANGopenregistry-h-qian-wang-09e406	B SHARE	2	50.00%
ZHENYI WEIopenregistry-h-zhenyi-wei-9976bc	B SHARE	2	50.00%
XUEYING ZHANGopenregistry-h-xueying-zhang-5bc1bc	C SHARE	0	0.00%
XUEYING ZHANGopenregistry-h-xueying-zhang-5bc1bc	A SHARE	0	0.00%
XUEYING ZHANGopenregistry-h-xueying-zhang-5bc1bc	B SHARE	0	0.00%

GUIDESMITHS INTERNATIONAL LIMITED

openregistry-gb-11734207·confirmation statement 2021-12-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DCSL GROUP LIMITEDopenregistry-gb-13058124	A ORDINARY	600,000
DCSL GROUP LIMITEDopenregistry-gb-13058124	B ORDINARY	400,000
DCSL GROUP LIMITEDopenregistry-gb-13058124	ORDINARY C CLASS	111,110
GLENN O'GRADYopenregistry-h-glenn-o-grady-e8f603	A ORDINARY	0
POLO RUIZ INVESTMENTS SLopenregistry-h-polo-ruiz-investments-sl-f65197	B ORDINARY	0

NGV HOLDINGS LIMITED

openregistry-gb-11749117·confirmation statement 2023-03-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GURPREET SINGHopenregistry-gb-16711005	ORDINARY A	1	100.00%
NARINDERJIT SINGHopenregistry-h-narinderjit-singh-98d6b5	ORDINARY B	1	100.00%
VARINDER SINGHopenregistry-gb-15147564	ORDINARY	1	100.00%

MK GROUP HOLDINGS LTD

openregistry-gb-11757800·confirmation statement 2022-01-08·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK BEAVENopenregistry-h-mark-beaven-8d7606	A	95	100.00%
SUSAN BEAVENopenregistry-h-susan-beaven-af750f	B	25	100.00%
KERRIE BEAVENopenregistry-h-kerrie-beaven-a1ed29	C	5	100.00%
MARK BEAVENopenregistry-h-mark-beaven-8d7606	C	0	0.00%

NKT HOLDINGS LTD

openregistry-gb-11769437·confirmation statement 2023-01-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEIL ROGER TRAVISopenregistry-h-neil-roger-travis-6b5b3c	A ORDINARY	6,010	100.00%
KATIE LOUISE TRAVISopenregistry-h-katie-louise-travis-172190	B ORDINARY	4,745	100.00%
THE NK TRUST 2019openregistry-h-the-nk-trust-2019-ea7313	C ORDINARY	2,700	100.00%

ESCAPE ENTERPRISES LTD

openregistry-gb-11786529·confirmation statement 2025-05-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held
RXA XP LTDopenregistry-gb-16299126	ORDINARY	400
RXA XP LTDopenregistry-gb-16299126	B ORDINARY	1
RXA XP LTDopenregistry-gb-16299126	A ORDINARY	1
JASKARN SINGH SODHIopenregistry-h-jaskarn-singh-sodhi-b71e1e	ORDINARY	0
JASKARN SINGH SODHIopenregistry-h-jaskarn-singh-sodhi-b71e1e	A ORDINARY	0
JOHN THOMAS DALZIELopenregistry-h-john-thomas-dalziel-92c75d	ORDINARY	0
JOHN THOMAS DALZIELopenregistry-h-john-thomas-dalziel-92c75d	B ORDINARY	0

CAPRICORN SECURITY GROUP HOLDINGS LIMITED

openregistry-gb-11793410·confirmation statement 2025-01-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DOLTON JOSEPH ADAMSopenregistry-h-dolton-joseph-adams-3745df	ORDINARY A	2
WILLIAM ROBINSONopenregistry-gb-06222578	ORDINARY B	2
DOLTON JOSEPH ADAMSopenregistry-h-dolton-joseph-adams-3745df	ORDINARY	1
WILLIAM ROBINSONopenregistry-gb-06222578	ORDINARY	1
ROBERT PETER FARRELLopenregistry-h-robert-peter-farrell-66aa2c	ORDINARY	0

STAR EXETER HOLDINGS LTD

openregistry-gb-11806938·confirmation statement 2026-01-26·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CAROLINE POTTENopenregistry-h-caroline-potten-1efaf5	ORDINARY "A"	101	100.00%
JACOB POTTENopenregistry-h-jacob-potten-9f0f16	ORDINARY "C"	1	100.00%
JOEL CHARLIE POTTENopenregistry-h-joel-charlie-potten-17bd3d	ORDINARY "B"	1	100.00%

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.