UK companies/SIC 64209/Shareholders/Page 494

Shareholders of UK companies in SIC 64209Page 494 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 117 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 2021-08-12 and 2026-03-20. 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

SHANCO HOLDINGS LIMITED

openregistry-gb-12793400·confirmation statement 2025-07-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DECLAN GERARD ARMOURopenregistry-h-declan-gerard-armour-d85ec1	ORDINARY A GBP0.01 SHARES	17,085
STEPHEN NOEL RICHARDSONopenregistry-h-stephen-noel-richardson-3b6568	ORDINARY B GBP0.01 SHARES	2,010
PAULEEN RICHARDSONopenregistry-h-pauleen-richardson-1257c9	ORDINARY C GBP0.01 SHARES	1,005

PEPS HOLDINGS LIMITED

openregistry-gb-12795109·confirmation statement 2023-08-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL EDWARD EVANSopenregistry-h-paul-edward-evans-8af504	ORDINARY GBP1 A SHARES	77	100.00%
JANE BISHOPopenregistry-h-jane-bishop-0a6520	ORDINARY GBP1 B SHARES	20	100.00%
DANIELLA BISHOPopenregistry-h-daniella-bishop-2ab20e	ORDINARY GBP1 C SHARES	3	100.00%
PAUL EDWARD EVANSopenregistry-h-paul-edward-evans-8af504	ORDINARY GBP1 C SHARES	0	0.00%
PAUL EDWARD EVANSopenregistry-h-paul-edward-evans-8af504	ORDINARY GBP1 B SHARES	0	0.00%

INTEGRITY GROUP ENTERPRISES LIMITED

openregistry-gb-12801915·confirmation statement 2025-07-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ELLIOTT WATTS LIMITEDopenregistry-gb-14390900	A ORDINARY	120	100.00%
KEITH ROSS LIMITEDopenregistry-gb-14391472	C ORDINARY	50	100.00%
SANDIP ODEDRA LIMITEDopenregistry-gb-14390907	B ORDINARY	30	100.00%

JDW CONSULTING (HOLDINGS) LTD

openregistry-gb-12802109·confirmation statement 2023-08-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR JAMES ANDREW WATSONopenregistry-h-mr-james-andrew-watson-ec6bc5	C ORDINARY	100
MR JOHN DEWAR WATSONopenregistry-h-mr-john-dewar-watson-06f820	A ORDINARY	100
MRS SALLIE ANN WATSONopenregistry-h-mrs-sallie-ann-watson-18d253	B ORDINARY	100

PARTRIDGE GROUP HOLDINGS LIMITED

openregistry-gb-12804415·confirmation statement 2025-08-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK KEVIN PARTRIDGEopenregistry-h-mark-kevin-partridge-1758d4	A ORDINARY	520	100.00%
ALEXANDER PHILIP PARTRIDGEopenregistry-h-alexander-philip-partridge-ce23d1	B ORDINARY	240	100.00%
LAUREN EMILY OLLEYopenregistry-h-lauren-emily-olley-f75389	C ORDINARY	240	100.00%
MARK KEVIN PARTRIDGEopenregistry-h-mark-kevin-partridge-1758d4	B ORDINARY	0	0.00%
MARK KEVIN PARTRIDGEopenregistry-h-mark-kevin-partridge-1758d4	C ORDINARY	0	0.00%

LCSO HOLDINGS LTD

openregistry-gb-12807274·confirmation statement 2024-08-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CORRINA GOODWINopenregistry-h-corrina-goodwin-5ec35c	ORDINARY A	100
LEE GOODWINopenregistry-h-lee-goodwin-f03f0a	ORDINARY	100
MR LEE AND MRS CORRINA GOODWINopenregistry-h-mr-lee-and-mrs-corrina-goodwin-782f7b	ORDINARY C	50

ALPHA P&P HOLDINGS LTD

openregistry-gb-12808097·confirmation statement 2023-08-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PETER RALPH HANCOCKopenregistry-h-peter-ralph-hancock-62a8ac	A ORDINARY	1	50.00%
PETER RALPH HANCOCKopenregistry-h-peter-ralph-hancock-62a8ac	C ORDINARY	1	50.00%
TRACY HANCOCKopenregistry-h-tracy-hancock-0fca26	A ORDINARY	1	50.00%
TRACY HANCOCKopenregistry-h-tracy-hancock-0fca26	C ORDINARY	1	50.00%
TEES VALLEY CLADDING LTDopenregistry-gb-14430046	B ORDINARY	0
TEES VALLEY CLADDING LTDopenregistry-gb-14430046	C ORDINARY	0	0.00%

PANDA HOLDING CO. LIMITED

openregistry-gb-12810938·confirmation statement 2021-08-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JACK CLEVELAND FLETCHERopenregistry-h-jack-cleveland-fletcher-c6b17d	A ORDINARY	375	100.00%
JENNA LOUISE STUCHLIKopenregistry-h-jenna-louise-stuchlik-8cf6da	C ORDINARY	375	100.00%
GRASSLANDS FARMING LTDopenregistry-gb-04388716	B ORDINARY	250	100.00%

JCF (2020) LTD

openregistry-gb-12812479·confirmation statement 2025-08-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JULIE FOSKETTopenregistry-h-julie-foskett-6b0444	A ORDINARY	46	100.00%
JULIE FOSKETTopenregistry-h-julie-foskett-6b0444	B ORDINARY	44	100.00%
SEAN FOSKETTopenregistry-h-sean-foskett-983dbb	C ORDINARY	10	100.00%
KEITH FOSKETTopenregistry-h-keith-foskett-bbcf7c	B ORDINARY	0	0.00%

ALLTYPE HOLDINGS LIMITED

openregistry-gb-12832395·confirmation statement 2023-08-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held
VINCENT BICKopenregistry-h-vincent-bick-8dbbb8	A ORDINARY SHARES OF £1 EACH	10,001
JOY BICKopenregistry-h-joy-bick-019537	A ORDINARY SHARES OF £1 EACH	5,001
JOY BICKopenregistry-h-joy-bick-019537	B ORDINARY SHARES OF £1 EACH	50
PAMELA BICKopenregistry-h-pamela-bick-a9ffeb	B ORDINARY SHARES OF £1 EACH	50
JOY BICKopenregistry-h-joy-bick-019537	ORDINARY	0
VINCENT BICKopenregistry-h-vincent-bick-8dbbb8	ORDINARY	0

BROCKHAMPTON COURT HOLDINGS LIMITED

openregistry-gb-12834838·confirmation statement 2021-08-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ALLENopenregistry-h-christopher-allen-085523	B SHARES	72,419	100.00%
RACHEL ISABEL HOBBSopenregistry-h-rachel-isabel-hobbs-cec585	A SHARES	38,500	100.00%
JOHN ROGERS AND SARAH ROGERS AS TRUSTEES OF THE CHRISTOPHER ALLEN FAMILY DISCRETIONARY TRUSTopenregistry-h-john-rogers-and-sarah-rogers-as-trustees-bb9c8f	C ORDINARY	10	100.00%

HOLDGATE HOLDINGS LTD

openregistry-gb-12836242·confirmation statement 2024-08-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RYAN JAMES PEELopenregistry-h-ryan-james-peel-a4d3e9	ORDINARY A	253	100.00%
NASAR MOHAMMEDopenregistry-h-nasar-mohammed-2cad8b	ORDINARY C	147	100.00%
SHAZAD MOHAMMEDopenregistry-h-shazad-mohammed-786d0b	ORDINARY B	0

FORD CE LIMITED

openregistry-gb-12839181·confirmation statement 2025-08-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FORD CIVILS LIMITEDopenregistry-gb-15514852	C ORDINARY	3,200	100.00%
ANDY TIMOTHY BALDWINopenregistry-h-andy-timothy-baldwin-391e78	ORDINARY A	1,733	100.00%
JEREMY JOSEPH MARK MARTINopenregistry-h-jeremy-joseph-mark-martin-86ab5f	ORDINARY B	1,733	100.00%

VANTIS GROUP LTD

openregistry-gb-12857384·confirmation statement 2026-03-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW NORMAN BRIAN VAUGHANopenregistry-h-andrew-norman-brian-vaughan-3d1c77	ORDINARY C	50	100.00%
KURTIS ANDREW RIMELLopenregistry-h-kurtis-andrew-rimell-d53f82	ORDINARY B	50	100.00%
IHSAN VURAL AGLAMAZopenregistry-h-ihsan-vural-aglamaz-33334e	ORDINARY A	0

THORSDEN HOLDINGS LTD

openregistry-gb-12864259·confirmation statement 2022-09-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held
GRANGE CORNER LIMITEDopenregistry-gb-08858459	C SHARES	1
RICHARD HORNEopenregistry-h-richard-horne-d2dfdf	A SHARES	1
SIMON GOODKINDopenregistry-h-simon-goodkind-dcdd80	B SHARES	1

A & LM CLARKE LTD

openregistry-gb-12868126·confirmation statement 2021-11-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALVIN CLARKEopenregistry-h-alvin-clarke-da710c	ORDINARY A	50	100.00%
LISA CLARKEopenregistry-h-lisa-clarke-9fc224	ORDINARY B	50	100.00%
ANTHONY CLARKEopenregistry-h-anthony-clarke-59ec33	ORDINARY	1	100.00%

GLYMPTON HOLDINGS LIMITED

openregistry-gb-12873879·confirmation statement 2026-01-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR SAMUEL BERNARD HARDINGopenregistry-h-mr-samuel-bernard-harding-350dc8	A	60
MR SAMUEL BERNARD HARDINGopenregistry-h-mr-samuel-bernard-harding-350dc8	B	20
MR MITCH CULPINopenregistry-h-mr-mitch-culpin-a5a9d9	E	10
MRS ABIGAIL CHARLOTTE HARDINGopenregistry-h-mrs-abigail-charlotte-harding-17505f	B	10

CREATIVE8 HOLDINGS LTD

openregistry-gb-12877710·confirmation statement 2023-09-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDRA CLARE BAILEYopenregistry-h-alexandra-clare-bailey-58d119	C ORDINARY	51	100.00%
DARREN CHARLES GURNEYopenregistry-h-darren-charles-gurney-0df3b0	B ORDINARY	25	100.00%
NICKY JOHN BRACEYopenregistry-h-nicky-john-bracey-e086f4	D ORDINARY	10	100.00%

CONRAD ENERGY GROUP II LIMITED

openregistry-gb-12881208·confirmation statement 2024-09-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
STARDUST INVESTOR II LIMITEDopenregistry-gb-12880133	A ORDINARY	201,931,012	100.00%
MICHAEL DAMIAN DARRAGHopenregistry-h-michael-damian-darragh-da6710	B ORDINARY	2,386,758	100.00%
CONRAD ENERGY (NOMINEE) II LIMITEDopenregistry-gb-13407725	C ORDINARY	9,496	96.32%
STARDUST INVESTOR II LIMITEDopenregistry-gb-12880133	C ORDINARY	363	3.68%

DONGARD HOLDINGS 2 LIMITED

openregistry-gb-12889906·confirmation statement 2025-06-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ASHLEGH GARDNERopenregistry-h-ashlegh-gardner-6867ad	ORDINARY	600
LEE GARDNERopenregistry-h-lee-gardner-9c4bd4	ORDINARY	600
LEE GARDNERopenregistry-h-lee-gardner-9c4bd4	HPS	400
ASHLEGH GARDNERopenregistry-h-ashlegh-gardner-6867ad	S	150
LEE GARDNERopenregistry-h-lee-gardner-9c4bd4	S	150
FRANKIE ADAMSONopenregistry-h-frankie-adamson-9e5084	S	100
FRANKIE ADAMSONopenregistry-h-frankie-adamson-9e5084	ORDINARY	100

MCJ GROUP LTD

openregistry-gb-12899716·confirmation statement 2022-06-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
COLIN JOHN BRADFORDopenregistry-h-colin-john-bradford-afe6ec	ORDINARY A	1	100.00%
JAKE WILLIAM RALPHopenregistry-h-jake-william-ralph-227b2b	ORDINARY B	1	100.00%
MATTHEW THOMAS RALPHopenregistry-h-matthew-thomas-ralph-c01711	ORDINARY C	1	100.00%

WARWICK PROJECTS LIMITED

openregistry-gb-12900152·confirmation statement 2024-09-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DARBY FOSTER BOOTHopenregistry-h-darby-foster-booth-ae3cd2	ORDINARY A	6,243	48.94%
ALEXANDRA SHARON GREENopenregistry-h-alexandra-sharon-green-9a57fd	ORDINARY A	4,886	38.30%
CHERIE ANN ROBERTSONopenregistry-h-cherie-ann-robertson-6940cd	ORDINARY A	4,886	38.30%
ALEXANDRA SHARON GREENopenregistry-h-alexandra-sharon-green-9a57fd	ORDINARY A	1,031	8.08%
CHERIE ANN ROBERTSONopenregistry-h-cherie-ann-robertson-6940cd	ORDINARY A	597	4.68%
DARBY FOSTER BOOTHopenregistry-h-darby-foster-booth-ae3cd2	ORDINARY B SHARES	50	100.00%
ALEXANDRA SHARON GREENopenregistry-h-alexandra-sharon-green-9a57fd	ORDINARY D	40	100.00%

PROJECT PLAN B HOLDING LIMITED

openregistry-gb-12904564·confirmation statement 2025-09-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PETER MOULDINGopenregistry-h-andrew-peter-moulding-9dbee5	ORDINARY B	10	100.00%
JAMES HOLMESopenregistry-gb-16461028	ORDINARY C	10	100.00%
WILLIAM TIMOTHY CROSSopenregistry-h-william-timothy-cross-13d75c	ORDINARY A	10	100.00%

HERCOCK HOLDINGS LIMITED

openregistry-gb-12928400·confirmation statement 2023-10-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY ROWLAND HERCOCKopenregistry-h-timothy-rowland-hercock-cfca64	ORDINARY A	55	100.00%
SARA JANE HERCOCKopenregistry-h-sara-jane-hercock-c030cd	ORDINARY B	40	100.00%
EDWARD PETER HERCOCKopenregistry-h-edward-peter-hercock-2ac43f	ORDINARY C	5	100.00%
SARA JANE HERCOCKopenregistry-h-sara-jane-hercock-c030cd	ORDINARY C	0	0.00%

NKM HOLDINGS LIMITED

openregistry-gb-12933185·confirmation statement 2023-10-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR MATTHEW JAKE DUFFYopenregistry-h-mr-matthew-jake-duffy-e3f184	ORDINARY A	34
MRS KATIE AMBER PAGEopenregistry-h-mrs-katie-amber-page-40ca98	ORDINARY B	33
MRS NATALIE LOUISE DAVIESopenregistry-h-mrs-natalie-louise-davies-b9f140	ORDINARY C	33

THEIA TOPCO LIMITED

openregistry-gb-12934180·confirmation statement 2021-10-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HG SATURN 2 NOMINEES LIMITEDopenregistry-gb-12514060	A ORDINARY	132,430,914	99.40%
JOHN BERNSTEINopenregistry-h-john-bernstein-3fa504	B ORDINARY	1,800,000	100.00%
JOHN BERNSTEINopenregistry-h-john-bernstein-3fa504	A ORDINARY	800,000	0.60%
HG INCORPORATIONS LIMITEDopenregistry-gb-04572042	ORDINARY	0

HYG HOLDINGS LIMITED

openregistry-gb-12940771·confirmation statement 2025-08-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BWPM HOLDINGS LTDopenregistry-gb-16015305	A ORDINARY	100,001	100.00%
ANDREW BUXTONopenregistry-h-andrew-buxton-9cbd9f	A ORDINARY	0	0.00%
ANDREW BUXTONopenregistry-h-andrew-buxton-9cbd9f	B ORDINARY	0
ERIF INVESTMENTS LIMITEDopenregistry-gb-13716263	C ORDINARY	0

BLACK ONYX HOLDINGS LIMITED

openregistry-gb-12948981·confirmation statement 2021-10-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LEE JOHN SHELDONopenregistry-h-lee-john-sheldon-366f00	ORDINARY A	190	100.00%
MICHAEL HASSALLopenregistry-h-michael-hassall-af34a3	ORDINARY B	16	100.00%
GARY SHELDONopenregistry-h-gary-sheldon-6f154b	ORDINARY C	10	100.00%

JAYSONS HOLDINGS COMPANY LIMITED

openregistry-gb-12951602·confirmation statement 2024-08-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held
NITIN LAKHANIopenregistry-h-nitin-lakhani-5388a9	ORDINARY A	54
NITIN LAKHANIopenregistry-h-nitin-lakhani-5388a9	ORDINARY A	16
SANDHYA LAKHANIopenregistry-h-sandhya-lakhani-a5ad85	ORDINARY B	15
KISHAN LAKHANIopenregistry-h-kishan-lakhani-346f72	ORDINARY C	10
NITIN LAKHANIopenregistry-h-nitin-lakhani-5388a9	ORDINARY A	5
NITIN LAKHANIopenregistry-h-nitin-lakhani-5388a9	ORDINARY C	0

CARRY CARGO GROUP LIMITED

openregistry-gb-12964925·confirmation statement 2024-10-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD JAMES GRIMESopenregistry-h-richard-james-grimes-d745f9	A ORDINARY	750	100.00%
HELEN GRIMESopenregistry-h-helen-grimes-d4f691	C ORDINARY SHARES	675	100.00%
KARL JASON WARDopenregistry-h-karl-jason-ward-1c962b	B ORDINARY	75	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.