UK companies/SIC 64209/Shareholders/Page 489

Shareholders of UK companies in SIC 64209Page 489 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 109 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 2021-03-19 and 2026-04-26. 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
9

MDJC HOLDINGS LIMITED

openregistry-gb-11812398·confirmation statement 2026-02-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CAROLYN BEANopenregistry-h-carolyn-bean-3b011e	A ORDINARY	1,945
CAROLYN BEANopenregistry-h-carolyn-bean-3b011e	ORDINARY	1,945
MARK KEVIN BEANopenregistry-h-mark-kevin-bean-558d8b	ORDINARY	1,945
MARK KEVIN BEANopenregistry-h-mark-kevin-bean-558d8b	A ORDINARY	1,945
DANIEL LEWIS BEANopenregistry-h-daniel-lewis-bean-f6b839	B ORDINARY	432
DANIEL LEWIS BEANopenregistry-h-daniel-lewis-bean-f6b839	ORDINARY	432

JULIE MITCHELL HOLDINGS LIMITED

openregistry-gb-11824452·confirmation statement 2025-02-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JULIE LESLEY MITCHELLopenregistry-h-julie-lesley-mitchell-b76f9d	ORDINARY	100
GARY WILLIAM MITCHELLopenregistry-h-gary-william-mitchell-58772a	B ORDINARY	2
ISABELLA WHITAKERopenregistry-h-isabella-whitaker-28f427	C ORDINARY	1

THANE GROUP LIMITED

openregistry-gb-11828236·confirmation statement 2023-03-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GREG JAMES LAYopenregistry-h-greg-james-lay-96e508	A ORDINARY	99	100.00%
ADRIAN FRANCIS JACKSONopenregistry-h-adrian-francis-jackson-88ce48	C ORDINARY	0
DARREN TERENCE JACOBSopenregistry-h-darren-terence-jacobs-436c4b	B ORDINARY	0

NIGEL GUY HOLDINGS LIMITED

openregistry-gb-11828647·confirmation statement 2023-02-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NIGEL WINSTON GUYopenregistry-h-nigel-winston-guy-a592ea	ORDINARY	75	75.00%
DANIEL PAUL GUYopenregistry-h-daniel-paul-guy-853f4d	ORDINARY	25	25.00%
NIGEL WINSTON GUYopenregistry-h-nigel-winston-guy-a592ea	C ORDINARY	1	100.00%
SHIRLEY GUYopenregistry-h-shirley-guy-5a1e70	B ORDINARY	1	100.00%

FGF PROPERTY LIMITED

openregistry-gb-11851951·confirmation statement 2023-02-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHARLES RICHARD GOSCOMBopenregistry-h-charles-richard-goscomb-6fa801	ORDINARY C	20	100.00%
IAN FRIENDopenregistry-h-ian-friend-92b87b	ORDINARY B	20	100.00%
WILLIAM PETER WREFORD FRIENDopenregistry-h-william-peter-wreford-friend-2db22f	ORDINARY A	20	100.00%

GRANGE CROSS LIMITED

openregistry-gb-11872756·confirmation statement 2025-12-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEWBEGIN HOLDINGS LIMITEDopenregistry-gb-10275347	A ORDINARY	90,000	100.00%
MICHAEL HILLopenregistry-h-michael-hill-028c1d	C ORDINARY	10,000	100.00%
BUTLER NIGELopenregistry-h-butler-nigel-40e252	B ORDINARY	0

NIBLEY LIMITED

openregistry-gb-11893480·confirmation statement 2021-03-19·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK WILLIAM PATTESONopenregistry-h-mark-william-patteson-0b7a0f	'A' ORDINARY	100	100.00%
JOANNA PATTESONopenregistry-h-joanna-patteson-7cc86f	ORDINARY	1	50.00%
JOANNA PATTESONopenregistry-h-joanna-patteson-7cc86f	'B' ORDINARY	1	100.00%
MARK PATTESONopenregistry-h-mark-patteson-5afa06	ORDINARY	1	50.00%

REMOUS GROUP LIMITED

openregistry-gb-11899253·confirmation statement 2021-03-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM THOMAS BUNTERopenregistry-h-graham-thomas-bunter-351fed	ORDINARY A	1,020	100.00%
ALAN CHARLES NEWMAN BUNTERopenregistry-h-alan-charles-newman-bunter-5dd397	ORDINARY B	975	100.00%
CARLA JANE BUNTERopenregistry-h-carla-jane-bunter-60599d	ORDINARY C	5	100.00%

SOUTH EAST HOLDINGS LIMITED

openregistry-gb-11906357·confirmation statement 2026-02-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
EVRIPIDES EURIPIDOUopenregistry-h-evripides-euripidou-5d7f1f	ORDINARY B	31	100.00%
PAUL STANLEY SEARLEopenregistry-h-paul-stanley-searle-d61f80	ORDINARY A	31	100.00%
ROBERT MARK BONNINGTONopenregistry-h-robert-mark-bonnington-c749eb	ORDINARY C	31	100.00%

S M FACADES HOLDINGS LTD

openregistry-gb-11908622·confirmation statement 2026-04-26·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PHOENIX FACADES LTDopenregistry-gb-12613018	A ORDINARY	5,498	100.00%
BRAMLEY SALES CONSULTANTS LIMITEDopenregistry-gb-10287957	D ORDINARY	2,499	100.00%
JOANNE MATTHEWSopenregistry-h-joanne-matthews-db1248	C ORDINARY	999	100.00%

RIVERGOLD ASSOCIATES LTD

openregistry-gb-11916348·confirmation statement 2025-08-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MARC MINDELopenregistry-h-andrew-marc-mindel-94b2e4	ORDINARY B	150	100.00%
MIKE JONATHAN MINDELopenregistry-h-mike-jonathan-mindel-35e769	ORDINARY A	150	100.00%
SUSAN MINDELopenregistry-h-susan-mindel-a583d7	ORDINARY C	100	100.00%

WIGHTMAN HOLDINGS LIMITED

openregistry-gb-11934884·confirmation statement 2025-04-08·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN WIGHTMANopenregistry-h-david-john-wightman-502100	PREFERENCE	350,000	50.00%
DOROTHY WIGHTMANopenregistry-h-dorothy-wightman-e1dafc	PREFERENCE	350,000	50.00%
JAMES THOMAS WIGHTMANopenregistry-h-james-thomas-wightman-f90c64	A ORDINARY	90	100.00%
DAVID JOHN WIGHTMANopenregistry-h-david-john-wightman-502100	B ORDINARY	5	50.00%
DOROTHY WIGHTMANopenregistry-h-dorothy-wightman-e1dafc	B ORDINARY	5	50.00%

OAK HALLAM HOLDINGS LIMITED

openregistry-gb-11939744·confirmation statement 2025-04-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL ANDREW FORDopenregistry-h-paul-andrew-ford-9c1a0f	ORDINARY A	60,000	100.00%
SHARON MITCHELLopenregistry-h-sharon-mitchell-6c5e9c	ORDINARY B	15,000	100.00%
ANGELA MOLDopenregistry-h-angela-mold-d3868e	ORDINARY D	0

ZENWISE LIMITED

openregistry-gb-11945849·confirmation statement 2024-04-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARTIN LAURENCE KEMPopenregistry-h-martin-laurence-kemp-1fdf9b	ORDINARY A 10P SHARES	980	100.00%
MAISIE KEMPopenregistry-h-maisie-kemp-a15169	ORDINARY C 10P SHARES	10	100.00%
MAISIE KEMPopenregistry-h-maisie-kemp-a15169	ORDINARY B 10P SHARES	10	100.00%
SUSAN DAWKINS DECEASEDopenregistry-h-susan-dawkins-deceased-1e91c4	ORDINARY B 10P SHARES	0	0.00%

PEOPLE PEOPLE HOLDINGS LIMITED

openregistry-gb-11947533·confirmation statement 2025-04-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAMELA BEATYopenregistry-h-pamela-beaty-4ba9ed	ORDINARY A	89	100.00%
STEPHEN CARL HALFORDopenregistry-h-stephen-carl-halford-934881	ORDINARY B	10	100.00%
MARTHA HALFORDopenregistry-h-martha-halford-8eb7f5	C ORDINARY	1	100.00%

PSL TOPCO LIMITED

openregistry-gb-11961242·confirmation statement 2025-06-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669	ORDINARY	10,000	100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669	A PREFERENCE	8,750	100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669	B PREFERENCE	1,250	100.00%
ANTHONY WATKINSopenregistry-h-anthony-watkins-fa74c7	B PREFERENCE	0	0.00%
RUSSELL GUNSONopenregistry-h-russell-gunson-5a7aff	B PREFERENCE	0	0.00%

CERTO GROUP LIMITED

openregistry-gb-11964017·confirmation statement 2026-04-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THOMAS NICHOLAS JORDANopenregistry-h-thomas-nicholas-jordan-d066d3	A ORDINARY	60	100.00%
LAUREN MARGARET JORDANopenregistry-h-lauren-margaret-jordan-474cd9	C ORDINARY	15	100.00%
NICHOLAS STEVEN JORDANopenregistry-h-nicholas-steven-jordan-f450c4	B ORDINARY	6	100.00%

RBG INVESTMENTS LIMITED

openregistry-gb-11965551·confirmation statement 2025-06-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ESI MARKETING SERVICES LTDopenregistry-gb-14486818	A ORDINARY	6,000,791
ESI MARKETING SERVICES LTDopenregistry-gb-14486818	B ORDINARY	240
BIDCO 4 LIMITEDopenregistry-gb-13244950	PREFERENCE	1
SARAH GILLISopenregistry-h-sarah-gillis-3338bc	A ORDINARY	0

AJP MECHANICAL SERVICES LTD

openregistry-gb-11968343·confirmation statement 2025-10-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN PINNICKopenregistry-h-andrew-john-pinnick-1d83f1	ORDINARY	2,665	100.00%
SALLY ANN PINNICKopenregistry-h-sally-ann-pinnick-430c9a	B ORDINARY	2,664	100.00%
OLIVER PINNICKopenregistry-h-oliver-pinnick-ab6a3b	C ORDINARY	281	100.00%
ANDREW JOHN PINNICKopenregistry-h-andrew-john-pinnick-1d83f1	B ORDINARY	0	0.00%
SALLY ANN PINNICKopenregistry-h-sally-ann-pinnick-430c9a	C ORDINARY	0	0.00%

VARTYS HOLDINGS LIMITED

openregistry-gb-11979270·confirmation statement 2022-05-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
KIM VARTYopenregistry-h-kim-varty-da138a	ORDINARY C	200
HARRY WILLIAM VARTYopenregistry-h-harry-william-varty-e779e0	ORDINARY B	100
KRISTEN VARTYopenregistry-h-kristen-varty-2aa2a6	ORDINARY A	100

BUYRITE HOLDINGS LIMITED

openregistry-gb-11988717·confirmation statement 2022-05-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN HUGH ALLENopenregistry-h-benjamin-hugh-allen-167e6a	ORDINARY A	51	100.00%
JOSEPH CLAYTON ALLENopenregistry-h-joseph-clayton-allen-52f652	ORDINARY B	30	100.00%
TOBIAS ETHAN ALLENopenregistry-h-tobias-ethan-allen-8b1ea4	ORDINARY C	19	100.00%
BENJAMIN HUGH ALLENopenregistry-h-benjamin-hugh-allen-167e6a	ORDINARY C	0	0.00%
JOSEPH CLAYTON ALLENopenregistry-h-joseph-clayton-allen-52f652	ORDINARY C	0	0.00%

TRUST FINANCIAL SOLUTIONS HOLDINGS LTD

openregistry-gb-11999055·confirmation statement 2024-01-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL DRISCOLLopenregistry-h-david-michael-driscoll-553663	ORDINARY	81	82.65%
JOSHUA MARK COLLEYopenregistry-h-joshua-mark-colley-1f3073	ORDINARY	9	9.18%
JENNIFER DRISCOLLopenregistry-h-jennifer-driscoll-302fcc	ORDINARY	8	8.16%
JENNIFER DRISCOLLopenregistry-h-jennifer-driscoll-302fcc	A ORDINARY	1	100.00%
JOSHUA MARK COLLEYopenregistry-h-joshua-mark-colley-1f3073	B ORDINARY	1	100.00%

WARWICK STREET KITCHEN (HOLDINGS) LIMITED

openregistry-gb-12007254·confirmation statement 2022-03-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LYDIA PAPAPHILIPPOPOULOSopenregistry-h-lydia-papaphilippopoulos-c72645	ORDINARY SHARES A	70	100.00%
GEORGE CAMBRIDGEopenregistry-h-george-cambridge-cfeccd	ORDINARY SHARES B	20	100.00%
ATHANASIOS PAPAPHILIPPOPOULOSopenregistry-h-athanasios-papaphilippopoulos-548e23	ORDINARY SHARES C	10	100.00%

NIJJER (HOLDINGS) LTD

openregistry-gb-12011687·confirmation statement 2022-06-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DALBIR SINGH NIJJERopenregistry-h-dalbir-singh-nijjer-e5ff68	ORDINARY B	200
KAMALDIP SINGH NIJJERopenregistry-h-kamaldip-singh-nijjer-5ef94d	ORDINARY A	200
SUKHWINDER KAURopenregistry-gb-17309614	ORDINARY C	200

FLOPPIT AND BONES LIMITED

openregistry-gb-12021177·confirmation statement 2021-05-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL KENNETH SMITHopenregistry-h-michael-kenneth-smith-56dee4	ORDINARY A	90	100.00%
HANNAH SMITHopenregistry-gb-14729058	B ORDINARY	5	100.00%
SAMUEL SMITHopenregistry-gb-07235612	C ORDINARY	5	100.00%

ARK INDEPENDENT SOLUTIONS LIMITED

openregistry-gb-12024020·confirmation statement 2024-05-29·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SHARON STANLEYopenregistry-h-sharon-stanley-109acd	A ORDINARY	103	100.00%
SARAH CARPENTERopenregistry-h-sarah-carpenter-869eab	C ORDINARY	77	100.00%
SAMUEL EADESopenregistry-h-samuel-eades-a7424a	B ORDINARY	20	100.00%

KINGSWOOD GROUP HOLDINGS LTD

openregistry-gb-12032395·confirmation statement 2024-06-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KERRY RACHEL FISHERopenregistry-h-kerry-rachel-fisher-e2ab89	ORDINARY	150,000	100.00%
STEVEN PAUL SWAYNEopenregistry-h-steven-paul-swayne-cb732c	ORDINARY-B	150,000	100.00%
THE SWAYNE FAMILY SETTLEMENT NO1openregistry-h-the-swayne-family-settlement-no1-0890ea	ORDINARY A	2,000	100.00%

SCREENOLOGY HOLDINGS LIMITED

openregistry-gb-12040197·confirmation statement 2025-06-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THOMAS ALISTAIR DOWNSopenregistry-h-thomas-alistair-downs-a01345	C ORDINARY	76	100.00%
DYMPNA HAGAN BURTopenregistry-h-dympna-hagan-burt-9a4da9	B ORDINARY	38	100.00%
NIGEL OLIVER BURTopenregistry-h-nigel-oliver-burt-73e7f0	A ORDINARY	38	100.00%

JS AND ES HOLDINGS LIMITED

openregistry-gb-12056075·confirmation statement 2023-06-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ENZA LISA STURCHopenregistry-h-enza-lisa-sturch-1bdb49	B ORDINARY	95	100.00%
JEFFREY STURCHopenregistry-h-jeffrey-sturch-16868d	A ORDINARY	95	100.00%
LUCA STURCHopenregistry-h-luca-sturch-d376c3	C ORDINARY	10	100.00%
ENZA LISA STURCHopenregistry-h-enza-lisa-sturch-1bdb49	C ORDINARY	0	0.00%
JEFFREY STURCHopenregistry-h-jeffrey-sturch-16868d	C ORDINARY	0	0.00%

FAIRFIELD PROPERTY HOLDINGS LIMITED

openregistry-gb-12063395·confirmation statement 2023-07-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GEOFFREY ROBERT SPILLERopenregistry-h-geoffrey-robert-spiller-3b5fc9	ORDINARY A	100	100.00%
FRANCESCA ANN SPILLERopenregistry-h-francesca-ann-spiller-500d38	ORDINARY C	48	100.00%
OLIVIA LOUISE SPILLERopenregistry-h-olivia-louise-spiller-5758c3	ORDINARY B	48	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.