UK companies/SIC 64209/Shareholders/Page 493

Shareholders of UK companies in SIC 64209Page 493 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 110 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 2021-05-04 and 2025-11-17. 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
8

STRADA PROPERTY INVESTMENTS LTD

openregistry-gb-12585674·confirmation statement 2023-06-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHELE LOUISE OLDFIELDopenregistry-h-michele-louise-oldfield-83f426	ORDINARY A	51	100.00%
ALICE SARAH OLDFIELDopenregistry-h-alice-sarah-oldfield-3b0843	ORDINARY C	40	100.00%
RUSSELL OLDFIELDopenregistry-h-russell-oldfield-30b217	ORDINARY B	9	100.00%

PROVISO HOLDINGS LIMITED

openregistry-gb-12586045·confirmation statement 2021-05-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ALISTAIR GREGORYopenregistry-h-alistair-gregory-7769e5	ORDINARY	100
EASTERN RAIL SERVICES LTDopenregistry-gb-07686124	B ORDINARY	70
WILLIAM WARRINERopenregistry-h-william-warriner-490c78	C ORDINARY	30

PROFESSIONAL RESPONSE HOLDINGS LIMITED

openregistry-gb-12591861·confirmation statement 2021-05-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE HELEN DUNGWORTHopenregistry-h-catherine-helen-dungworth-61ab3f	A ORDINARY	50	100.00%
JOHN CARLESS HOLROYDopenregistry-h-john-carless-holroyd-a0f8ea	A ORDINARY	50	100.00%
LAUREN JADE HENRY DUNGWORTHopenregistry-h-lauren-jade-henry-dungworth-4715f3	A ORDINARY	50	100.00%
CATHERINE HELEN DUNGWORTHopenregistry-h-catherine-helen-dungworth-61ab3f	C ORDINARY	25	100.00%
LAUREN JADE HENRY DUNGWORTHopenregistry-h-lauren-jade-henry-dungworth-4715f3	B ORDINARY	25	100.00%

WATSONS BS GROUP LIMITED

openregistry-gb-12599397·confirmation statement 2021-05-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DEAN PELTIERopenregistry-h-dean-peltier-91554b	A ORDINARY	130
MARCUS DRAKEopenregistry-h-marcus-drake-708daa	B ORDINARY	50
VINCENT CHALLENGERopenregistry-h-vincent-challenger-cf680c	C ORDINARY	20

JEFFERSON INVESTMENTS (YORK) LIMITED

openregistry-gb-12604606·confirmation statement 2021-05-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THE JEFFERSON FAMILY SETTLEMENT 2018openregistry-h-the-jefferson-family-settlement-2018-bc4d37	ORDINARY A	108	100.00%
JOHN JEFFERSONopenregistry-h-john-jefferson-38880e	ORDINARY B	6	100.00%
SUSAN MARY JEFFERSONopenregistry-h-susan-mary-jefferson-0b4700	ORDINARY C	6	100.00%

STANTONS HOLDING LTD

openregistry-gb-12612189·confirmation statement 2021-05-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GEOFFREY WILLIAM THORPopenregistry-h-geoffrey-william-thorp-29cfd4	A ORDINARY	85	100.00%
JANET THORPopenregistry-h-janet-thorp-b0985b	B ORDINARY	10	100.00%
DAVID WILLIAM THORPopenregistry-h-david-william-thorp-599463	C ORDINARY	5	100.00%

FPF HOLDINGS LIMITED

openregistry-gb-12615744·confirmation statement 2021-07-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FRANK THOMAS BUGLIONIopenregistry-h-frank-thomas-buglioni-e1040c	ORDINARY B	4,004	100.00%
PETER RALPH BUGLIONIopenregistry-h-peter-ralph-buglioni-97b01c	ORDINARY A	4,004	100.00%
FRANCESCA LOUISE BUGLIONIopenregistry-h-francesca-louise-buglioni-6c1464	ORDINARY C	1,001	100.00%

UPSIDE X LIMITED

openregistry-gb-12626207·confirmation statement 2025-05-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held
SIA PARTNERS UK PLCopenregistry-gb-05884769	ORDINARY	11,078
SIA PARTNERS UK PLCopenregistry-gb-05884769	X GROWTH SHARES	1,200
SIA PARTNERS UK PLCopenregistry-gb-05884769	Y GROWTH SHARES	250
NIGEL MORRISopenregistry-h-nigel-morris-b3ef2c	X GROWTH SHARES	0
NIGEL MORRISopenregistry-h-nigel-morris-b3ef2c	Y GROWTH SHARES	0
NIKU TYRONE BANAIEopenregistry-h-niku-tyrone-banaie-23cbd6	ORDINARY	0

MEREDITH DEVELOPMENTS HOLDINGS LIMITED

openregistry-gb-12639136·confirmation statement 2021-06-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ARABELLA KINGopenregistry-h-arabella-king-4a9e99	ORDINARY	180	100.00%
BENJAMIN SWIFTopenregistry-h-benjamin-swift-200d59	A ORDINARY	10	100.00%
CHARLOTTE SWIFTopenregistry-h-charlotte-swift-67e78b	B ORDINARY	10	100.00%

NOSWAM LTD

openregistry-gb-12639667·confirmation statement 2021-06-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held
AMY MAWSONopenregistry-h-amy-mawson-d5b70d	C SHARE	50
JAMES MAWSONopenregistry-gb-15317391	C SHARE	50
AMY MAWSONopenregistry-h-amy-mawson-d5b70d	A SHARE	25
JAMES MAWSONopenregistry-gb-15317391	B SHARE	25
NEW QUADRANT TRUST CORPORATION LIMITEDopenregistry-gb-07262078	C SHARE	0

FREEZYWATER LIMITED

openregistry-gb-12642270·confirmation statement 2024-06-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID STEPHENopenregistry-h-david-stephen-0192ca	A ORDINARY SHARES	90,000	100.00%
CAROLINE ANNE KEPPEL-PALMERopenregistry-h-caroline-anne-keppel-palmer-76b622	B ORDINARY SHARES	10,000	100.00%
KATARINA GRANTopenregistry-h-katarina-grant-76e9e6	C ORDINARY SHARES	535	100.00%

T-IPS HOLDINGS LIMITED

openregistry-gb-12645312·confirmation statement 2024-08-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR JONATHAN BEAUMONTopenregistry-h-mr-jonathan-beaumont-1ea20d	ORDINARY 1 GBP	94
MR STEPHEN JOHN BEAUMONTopenregistry-h-mr-stephen-john-beaumont-efca30	ORDINARY A 1 GBP	3
MRS YASMIN SUSAN BEAUMONTopenregistry-h-mrs-yasmin-susan-beaumont-702034	ORDINARY B 1 GBP	3

OTREBLA INVESTMENTS LTD

openregistry-gb-12646676·confirmation statement 2021-06-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ROSS ALBERTOopenregistry-h-ross-alberto-cd132f	C SHARE	50
SAMANTHA ALBERTOopenregistry-h-samantha-alberto-b464a6	C SHARE	50
ROSS ALBERTOopenregistry-h-ross-alberto-cd132f	B SHARE	25
SAMANTHA ALBERTOopenregistry-h-samantha-alberto-b464a6	A SHARE	25
NEW QUADRANT TRUST CORPORATION LIMITEDopenregistry-gb-07262078	C SHARE	0

HIGASP LTD

openregistry-gb-12661958·confirmation statement 2021-06-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held
PHILIPPA GILLopenregistry-h-philippa-gill-c30686	C SHARE	50
SIMON GILLopenregistry-gb-09985938	C SHARE	50
PHILIPPA GILLopenregistry-h-philippa-gill-c30686	A SHARE	25
SIMON GILLopenregistry-gb-09985938	B SHARE	25
NEW QUADRANT TRUST CORPORATION LIMITEDopenregistry-gb-07262078	C SHARE	0

EPE GROUP LIMITED

openregistry-gb-12674569·confirmation statement 2025-06-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HARJINDER SINGHopenregistry-h-harjinder-singh-ee5c0b	B ORDINARY GBP1	99,700	100.00%
HARJINDER SINGHopenregistry-h-harjinder-singh-ee5c0b	A ORDINARY GBP1	100	50.00%
KALBIR SINGHopenregistry-h-kalbir-singh-d8cdf8	C ORDINARY GBP1	100	100.00%
NOEL PAMMENTopenregistry-h-noel-pamment-f74707	A ORDINARY GBP1	100	50.00%
HARJINDER SINGHopenregistry-h-harjinder-singh-ee5c0b	C ORDINARY GBP1	0	0.00%

VENTURE GROUP HOLDINGS LIMITED

openregistry-gb-12676389·confirmation statement 2024-07-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEIL BRIGSSopenregistry-h-neil-brigss-dad3a2	C ORDINARY	200	100.00%
BHAVIN MANSUKHLAL THAKRARopenregistry-h-bhavin-mansukhlal-thakrar-69b22c	A ORDINARY	100	100.00%
RESHMA KARIA THAKRARopenregistry-h-reshma-karia-thakrar-39be35	B ORDINARY	100	100.00%

CLIFTY GROUP LIMITED

openregistry-gb-12689961·confirmation statement 2025-09-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-15702418	ORDINARY	900	100.00%
ANDREW MICHAEL FOLLANTopenregistry-h-andrew-michael-follant-68975b	ORDINARY B	300	100.00%
SAMANTHA TOONEopenregistry-h-samantha-toone-ac9523	ORDINARY C	300	100.00%

SAXTON MEE HOLDINGS LIMITED

openregistry-gb-12699692·confirmation statement 2024-06-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GREGORY ASHMOREopenregistry-h-gregory-ashmore-172171	A ORDINARY	55	100.00%
DENISE GRAYSONopenregistry-h-denise-grayson-07cba5	B ORDINARY	30	100.00%
LAURA ASHMOREopenregistry-h-laura-ashmore-46679f	C ORDINARY	15	100.00%

TIDE END HOLDINGS LIMITED

openregistry-gb-12735736·confirmation statement 2025-07-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GILLIAN LESLEY FISHERopenregistry-h-gillian-lesley-fisher-7bf2fd	ORDINARY B	160	100.00%
LINDSEY ALEXANDRA ROBINSONopenregistry-h-lindsey-alexandra-robinson-31b08b	ORDINARY C	80	100.00%
JEREMY SIMON FISHERopenregistry-h-jeremy-simon-fisher-423d24	ORDINARY A	0

HURT GROUP HOLDINGS LIMITED

openregistry-gb-12742121·confirmation statement 2021-07-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD HURTopenregistry-h-richard-hurt-296ed0	B ORDINARY GBP0.01	70,399	100.00%
THE CLIVE HURT DISCRETIONARY TRUSTopenregistry-h-the-clive-hurt-discretionary-trust-3f5866	C ORDINARY GBP0.01	31,822	100.00%
CLIVE HURTopenregistry-h-clive-hurt-1bcb21	A ORDINARY GBP0.01	25,067	100.00%

KIMSON GROUP LTD

openregistry-gb-12749298·confirmation statement 2023-07-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SAM WILSONopenregistry-gb-SC842409	'A'	49	100.00%
PAUL BARRY KIMBERopenregistry-h-paul-barry-kimber-a9e216	'B'	40	97.56%
CARLA KIMBERopenregistry-h-carla-kimber-53c438	'C'	10	100.00%
PAUL BARRY KIMBERopenregistry-h-paul-barry-kimber-a9e216	'B'	1	2.44%

M&B HOLDINGS AND INVESTMENTS LTD

openregistry-gb-12762877·confirmation statement 2021-07-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW MORRIS-GOOODCHILDopenregistry-h-andrew-morris-gooodchild-59ef58	ORDINARY A	60
MELVIN BLUNTopenregistry-h-melvin-blunt-485187	ORDINARY B	60
ANDREW MORRIS-GOODCHILDopenregistry-h-andrew-morris-goodchild-8aaef1	ORDINARY	31
MELVIN BLUNTopenregistry-h-melvin-blunt-485187	ORDINARY	31

CROSSGATE HOLDINGS LIMITED

openregistry-gb-12765723·confirmation statement 2025-07-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FREDERICK JOHN BACONopenregistry-h-frederick-john-bacon-63cb92	ORDINARY A	51	100.00%
LUCY EMMA BACONopenregistry-h-lucy-emma-bacon-67a4dc	ORDINARY B	49	100.00%
MATHILDE BACONopenregistry-h-mathilde-bacon-e2c27f	ORDINARY C	0

PHILALEX TECHNOLOGIES LTD

openregistry-gb-12767652·confirmation statement 2025-07-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER AKRAM RACKWITZopenregistry-h-alexander-akram-rackwitz-b8220c	A	9,375	100.00%
TRINA SALVEopenregistry-h-trina-salve-915742	B	500	100.00%
SHENYUE DINGopenregistry-h-shenyue-ding-b2d87d	C	125	100.00%

HIGHGROUNDS HOLDINGS LTD

openregistry-gb-12773986·confirmation statement 2024-07-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held
AMELIA GRACE GIBSONopenregistry-h-amelia-grace-gibson-388925	ORDINARY B	1
ANDREW GIBSONopenregistry-h-andrew-gibson-506ff9	ORDINARY	1
SARAH LOUISE GIBSONopenregistry-h-sarah-louise-gibson-add6c2	ORDINARY A	1

LANCASHIRE FARM HOLDINGS LTD

openregistry-gb-12777751·confirmation statement 2021-07-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held
GHULAM QADIR ZOUQopenregistry-h-ghulam-qadir-zouq-2d0816	B ORDINARY	100
MOHAMMED AZHAR ZOUQopenregistry-h-mohammed-azhar-zouq-847e9d	A ORDINARY	100
RAFIQAN BIBIopenregistry-h-rafiqan-bibi-123ef8	C ORDINARY	100

SOLPARK LIMITED

openregistry-gb-12786080·confirmation statement 2022-08-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR PAOLO ANTONIO SOLARIopenregistry-h-mr-paolo-antonio-solari-196d80	ORDINARY C	667
MR MICHAEL ANTHONY PARKINSONopenregistry-h-mr-michael-anthony-parkinson-fce4b7	ORDINARY A	167
MRS NICOLA PARKINSONopenregistry-h-mrs-nicola-parkinson-357076	ORDINARY B	166

BLUE GROUP SERVICES LIMITED

openregistry-gb-12786190·confirmation statement 2024-07-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL ROBERT CHESTERopenregistry-h-michael-robert-chester-65bf22	ORDINARY A	132	100.00%
JUDITH CHESTERopenregistry-h-judith-chester-83420c	ORDINARY B	90	100.00%
M CHESTER INVESTMENTS LIMITEDopenregistry-gb-14556917	ORDINARY C	78	100.00%
JUDITH CHESTERopenregistry-h-judith-chester-83420c	ORDINARY C	0	0.00%
MICHAEL ROBERT CHESTERopenregistry-h-michael-robert-chester-65bf22	ORDINARY C	0	0.00%

HOBY DEVELOPMENTS LIMITED

openregistry-gb-12786268·confirmation statement 2022-08-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JACK ROBERT WILKINSopenregistry-h-jack-robert-wilkins-a0fe4c	A ORDINARY	40	50.00%
JOANNA ALICE WILKINSopenregistry-h-joanna-alice-wilkins-018c2c	A ORDINARY	40	50.00%
JACK ROBERT WILKINSopenregistry-h-jack-robert-wilkins-a0fe4c	B ORDINARY	10	100.00%
JOANNA ALICE WILKINSopenregistry-h-joanna-alice-wilkins-018c2c	C ORDINARY	10	100.00%
ALISON ANN WARNERopenregistry-h-alison-ann-warner-624d4f	A ORDINARY	0	0.00%

KINDRED HOLDINGS AND INVESTMENTS LTD

openregistry-gb-12789403·confirmation statement 2025-11-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID DAVIESopenregistry-h-david-davies-4f8f30	A ORDINARY	750	100.00%
DAVIES JILLopenregistry-h-davies-jill-8c66e2	B ORDINARY	250	100.00%
DAVID DAVIESopenregistry-h-david-davies-4f8f30	ORDINARY GBP SHARES	0
JILL ANNETTE DAVIESopenregistry-h-jill-annette-davies-e537ec	ORDINARY GBP SHARES	0

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.