UK companies/SIC 64209/Shareholders/Page 495

Shareholders of UK companies in SIC 64209Page 495 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 106 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 2021-09-16 and 2026-05-21. 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
24

THE INDUSTRIAL MANDATE LIMITED

openregistry-gb-12965234·confirmation statement 2023-10-20·3 shareholders·3 share classes
ShareholderShare classShares held% of class
KENNACQ LIMITEDopenregistry-gb-12962607A ORDINARY1,708,50085.00%
MICHAEL VINCENT BLAKEYopenregistry-h-michael-vincent-blakey-cdc4d5A ORDINARY301,50015.00%
KENNACQ LIMITEDopenregistry-gb-12962607B ORDINARY17,08585.00%
ANDREW KEITH BENNETTopenregistry-h-andrew-keith-bennett-c9d6c4C ORDINARY3,547100.00%
MICHAEL VINCENT BLAKEYopenregistry-h-michael-vincent-blakey-cdc4d5B ORDINARY3,01515.00%

STOKE ASH HOLDINGS LIMITED

openregistry-gb-12965551·confirmation statement 2021-10-20·3 shareholders·3 share classes
ShareholderShare classShares held% of class
GREGORY CHRISTOPHER ALDRIDGEopenregistry-h-gregory-christopher-aldridge-ab1c57ORDINARY100100.00%
CHRISTOPHER ALDRIDGEopenregistry-h-christopher-aldridge-c84c83ORDINARY B60100.00%
CHRISTOPHER ALDRIDGEopenregistry-h-christopher-aldridge-c84c83ORDINARY A40100.00%
KIM COBBOLDopenregistry-h-kim-cobbold-58d7a7ORDINARY A00.00%

TASL HOLDINGS LIMITED

openregistry-gb-12969872·confirmation statement 2022-10-04·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SABRINA LODGEopenregistry-h-sabrina-lodge-034c4bB ORDINARY45100.00%
THOMAS LODGEopenregistry-h-thomas-lodge-a829e8A ORDINARY45100.00%
TASL PROPERTIES LIMITEDopenregistry-gb-14293437C ORDINARY10100.00%

BETATEC SOLUTIONS LIMITED

openregistry-gb-12970431·confirmation statement 2025-10-22·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREA LEE HOUGHopenregistry-h-andrea-lee-hough-3f1cb2B ORDINARY SHARES570100.00%
MARK ALAN POOLEopenregistry-h-mark-alan-poole-ba1b64C ORDINARY SHARES200100.00%
ANDREA LEE HOUGHopenregistry-h-andrea-lee-hough-3f1cb2A ORDINARY SHARES130100.00%
JOHN GILES BOWDENopenregistry-h-john-giles-bowden-04e579B ORDINARY SHARES00.00%

DENTON RESERVE (HOLDINGS) LIMITED

openregistry-gb-12972435·confirmation statement 2025-07-21·3 shareholders·3 share classes
ShareholderShare classShares held% of class
EDWARD CALADINE LTDopenregistry-gb-13446788A ORDINARY33
NC BAILEY LTDopenregistry-gb-08154967B ORDINARY33
SERRANO YORKSHIRE LTDopenregistry-gb-16246653C ORDINARY33
NC BAILEY LTDopenregistry-gb-08154967C ORDINARY0

PINEAPPLE HOMES CENTRAL LIMITED

openregistry-gb-12980303·confirmation statement 2021-10-27·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW ANTHONY KEMPopenregistry-h-andrew-anthony-kemp-da4163A ORDINARY60100.00%
EMMA LOUISE KEMPopenregistry-h-emma-louise-kemp-48aeaeB ORDINARY22100.00%
STEPHEN JOHN KEMPopenregistry-h-stephen-john-kemp-7d65e8C ORDINARY18100.00%

E & A HOLDINGS 2020 LIMITED

openregistry-gb-12980970·confirmation statement 2026-05-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BIRCH FARADAY CAPITAL LTDopenregistry-gb-13542536ORDINARY1,000
ANDREW THOMAS ORMERODopenregistry-h-andrew-thomas-ormerod-30c6f2ORDINARY B SHARES0
EMMA TURNERopenregistry-gb-16281666ORDINARY A SHARES0

BIOMASS GROUP LIMITED

openregistry-gb-12981169·confirmation statement 2024-10-27·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BIOMASS HOLDINGS LTDopenregistry-gb-12627153A ORDINARY80
RICHARD MAXWELLopenregistry-gb-06021382C ORDINARY80
LINCEX LIMITEDopenregistry-gb-07804858B ORDINARY40

BUILDINGIS (HOLDINGS) LIMITED

openregistry-gb-12997547·confirmation statement 2021-09-16·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN EDWARD GOUGHopenregistry-h-jonathan-edward-gough-034553ORDINARY D43100.00%
GARY JAMES EDMONDSopenregistry-h-gary-james-edmonds-dbeebaORDINARY C32100.00%
GRAHAM HILLopenregistry-h-graham-hill-a93062ORDINARY E25100.00%

SEA AND LAND PROJECT HOLDINGS LIMITED

openregistry-gb-13014323·confirmation statement 2022-11-11·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BILLY FRENCHopenregistry-h-billy-french-434673A ORDINARY50
JOHN LAWRENCEopenregistry-gb-04781057C ORDINARY25
MATHEW HOLLANDopenregistry-h-mathew-holland-cd6adbB ORDINARY25

RB CONNECT HOLDINGS LIMITED

openregistry-gb-13018883·confirmation statement 2025-12-15·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN FIDLERopenregistry-h-john-fidler-11646fA ORDINARY65100.00%
JOHN FIDLERopenregistry-h-john-fidler-11646fC ORDINARY20100.00%
JONATHAN PEACOCKopenregistry-h-jonathan-peacock-2a61a1B ORDINARY15100.00%
MJM REAL ESTATE LIMITEDopenregistry-gb-08802591C ORDINARY00.00%

RENGRAVE HOLDINGS LIMITED

openregistry-gb-13019209·confirmation statement 2021-11-14·3 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN REYNOLDSopenregistry-h-ian-reynolds-dd9f49ORDINARY B4100.00%
SIMON DAVID JARVISopenregistry-h-simon-david-jarvis-b46a96ORDINARY C4100.00%
TRACY ANNE MUSGRAVEopenregistry-h-tracy-anne-musgrave-8e64a2ORDINARY A4100.00%

SUFFOLK SHORES LIMITED

openregistry-gb-13020508·confirmation statement 2022-11-14·3 shareholders·3 share classes
ShareholderShare classShares held% of class
LINDA DOWDESWELLopenregistry-h-linda-dowdeswell-342fb2ORDINARY B38
RICHARD MARK DOWDESWELLopenregistry-h-richard-mark-dowdeswell-59e985ORDINARY A38
RORY ALEXANDER DOWDESWELLopenregistry-h-rory-alexander-dowdeswell-80e53cORDINARY C4

PARK DISPLAY HOLDINGS LTD

openregistry-gb-13025371·confirmation statement 2024-11-16·3 shareholders·3 share classes
ShareholderShare classShares held% of class
PARK DISPLAY TRUSTEES LIMITEDopenregistry-gb-13051610ORDINARY A1,020100.00%
DANIEL JOHN STUBBSopenregistry-h-daniel-john-stubbs-7db0baORDINARY B291100.00%
DAVID ALBERT ROBINSONopenregistry-h-david-albert-robinson-019d9fPREFERENCE1100.00%

PINAKIN HOLDINGS LIMITED

openregistry-gb-13029457·confirmation statement 2025-11-18·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SUNILE DEVJI MEPANIopenregistry-h-sunile-devji-mepani-02bca6ORDINARY100100.00%
KRIYACO LIMITEDopenregistry-gb-11985713A ORDINARY18100.00%
HAVI GROUP LIMITEDopenregistry-gb-13029447B ORDINARY1100.00%

PHENNA CERTIFICATION & COMPLIANCE LIMITED

openregistry-gb-13030396·confirmation statement 2025-11-17·3 shareholders·3 share classes
ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669ORDINARY10,000100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669A ORDINARY6,500100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669B PREFERENCE3,500100.00%
PUMA ACQCO LIMITEDopenregistry-gb-12985995A ORDINARY00.00%
PUMA ACQCO LIMITEDopenregistry-gb-12985995B PREFERENCE00.00%
PUMA ACQCO LIMITEDopenregistry-gb-12985995ORDINARY00.00%
STEPHEN O'HARAopenregistry-h-stephen-o-hara-e71814B PREFERENCE00.00%

ATLAS UK BIDCO LIMITED

openregistry-gb-13035494·confirmation statement 2022-11-15·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ATLAS UK-EUR LIMITEDopenregistry-gb-13142218ORDINARY EURO4,013,118,724
ATLAS UK-USD LIMITEDopenregistry-gb-13142212ORDINARY USD2,154,764,559
ATLAS UK PARENT LIMITEDopenregistry-gb-13034689ORDINARY GBP1,024,916,155

CARTYFIRE LTD

openregistry-gb-13043985·confirmation statement 2023-11-24·3 shareholders·3 share classes
ShareholderShare classShares held% of class
RONALD JAMES CARTYopenregistry-h-ronald-james-carty-55eebbORDINARY252
JUDITH CARTYopenregistry-h-judith-carty-2d9b0aORDINARY198
CARTYFIRE LTDopenregistry-gb-13043985ORDINARY A1
CARTYFIRE LTDopenregistry-gb-13043985ORDINARY B1

COTTAM HOLDINGS (SW) LTD

openregistry-gb-13048613·confirmation statement 2025-11-26·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID ROBERT COTTAMopenregistry-h-david-robert-cottam-c85c7bORDINARY A55
TRACY ANN COTTAMopenregistry-h-tracy-ann-cottam-b80435ORDINARY C5
PETER BENJAMIN NORTHCOTTopenregistry-h-peter-benjamin-northcott-1d5340ORDINARY C0
PETER BENJAMIN NORTHCOTTopenregistry-h-peter-benjamin-northcott-1d5340ORDINARY B0

MALDEN HOLDINGS LIMITED

openregistry-gb-13058049·confirmation statement 2021-12-01·3 shareholders·3 share classes
ShareholderShare classShares held% of class
GARY BULLASopenregistry-h-gary-bullas-cf12d1ORDINARY A6,250100.00%
JOHN MARK BULLASopenregistry-h-john-mark-bullas-615db7ORDINARY C6,250100.00%
ROBERT BULLASopenregistry-h-robert-bullas-127becORDINARY B6,250100.00%

AMJ GROUP HOLDINGS LTD

openregistry-gb-13060342·confirmation statement 2021-12-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ALEXANDER MARK JAMESopenregistry-h-alexander-mark-james-bb3652A ORDINARY1100.00%
MATHEW JONATHAN JAMESopenregistry-h-mathew-jonathan-james-dc4e82B ORDINARY1100.00%
PETER MICHAEL JAMESopenregistry-h-peter-michael-james-5f0401C ORDINARY1100.00%

INTRA EQUITY LIMITED

openregistry-gb-13062159·confirmation statement 2025-12-31·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL JAKOBSENopenregistry-h-michael-jakobsen-4c5e50ORDINARY B788,000
DANIEL VICTOR GRIFFITH AND DCD TRUSTEES LTD. AS TRUSTEES OF CHALLENGES PENSION SCHEMEopenregistry-h-daniel-victor-griffith-and-dcd-trustees--36ab3cREDEEMABLE PREFERENCE330,000
MICHAEL JAKOBSENopenregistry-h-michael-jakobsen-4c5e50ORDINARY12,000
THOMAS SANDopenregistry-h-thomas-sand-cb1c6aORDINARY0
THOMAS SANDopenregistry-h-thomas-sand-cb1c6aORDINARY B0

AVANTI HOMECARE (HOLDINGS) LIMITED

openregistry-gb-13072687·confirmation statement 2021-12-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ELISABETH CLARKopenregistry-h-elisabeth-clark-86d162ORDINARY A180100.00%
LUCY MIDDLETONopenregistry-h-lucy-middleton-ea8bf0ORDINARY C60100.00%
TARAS JOHNSONopenregistry-h-taras-johnson-39aa76ORDINARY B60100.00%

SERVIN-TECH LIMITED

openregistry-gb-13086664·confirmation statement 2021-12-16·3 shareholders·3 share classes
ShareholderShare classShares held% of class
RAJESH KUMAR PERUMBEDU RAJAGOPALANopenregistry-h-rajesh-kumar-perumbedu-rajagopalan-0f6d6fORDINARY A SHARES50100.00%
RAJESH KUMAR JANAKI PERUMEDUopenregistry-h-rajesh-kumar-janaki-perumedu-39b395ORDINARY B SHARES45100.00%
HARSHITHA PERUMBEDU RAJESH KUMARopenregistry-h-harshitha-perumbedu-rajesh-kumar-da760bORDINARY C SHARES5100.00%
HARSHITHA PERUMBEDU RAJESH KUMARopenregistry-h-harshitha-perumbedu-rajesh-kumar-da760bORDINARY B SHARES00.00%

WILLIAMSONS HOLDINGS LIMITED

openregistry-gb-13089601·confirmation statement 2025-09-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
WILLIAMSONS TRUSTEES LIMITEDopenregistry-gb-15932825ORDINARY2,500100.00%
JANE FRANCES COUSINSopenregistry-h-jane-frances-cousins-309092D SHARES0
SARAH JANE CLUBLEYopenregistry-h-sarah-jane-clubley-637d6bE SHARES0

BRIDGCAP HOLDINGS LTD

openregistry-gb-13090706·confirmation statement 2025-12-17·3 shareholders·3 share classes
ShareholderShare classShares held% of class
KATIE JANE LAMBopenregistry-h-katie-jane-lamb-2d491fC ORDINARY80100.00%
MATTHEW PETER LAMBopenregistry-h-matthew-peter-lamb-08cedcB ORDINARY80100.00%
DAVID PETER LAMBopenregistry-h-david-peter-lamb-60c725A ORDINARY40100.00%

EDUCATIONAL SERVICES HOLDINGS LIMITED

openregistry-gb-13091952·confirmation statement 2025-06-25·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM MICHAEL HAYESopenregistry-h-adam-michael-hayes-58dcc0ORDINARY "A"80,000100.00%
MICHAEL IAN HUNTopenregistry-h-michael-ian-hunt-d86eb9ORDINARY "C"26,666100.00%
PAMELA FITTONopenregistry-h-pamela-fitton-fea364ORDINARY "B"26,666100.00%

BRIGHTON SOMMERFUGL LIMITED

openregistry-gb-13094295·confirmation statement 2022-12-21·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHEA JANE BAMFORDopenregistry-h-anthea-jane-bamford-d00ea0ORDINARY A50100.00%
ALEXANDER PATRICK JOHNSONopenregistry-h-alexander-patrick-johnson-cfcba2ORDINARY B25100.00%
JEMIMA ROSE JOHNSONopenregistry-h-jemima-rose-johnson-590c78ORDINARY C25100.00%

UKFS GROUP HOLDINGS LIMITED

openregistry-gb-13097416·confirmation statement 2022-12-22·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ALASTAIR AMISopenregistry-h-alastair-amis-4a1cb2ORDINARY A68100.00%
JULIE SOKIAopenregistry-h-julie-sokia-fe8292ORDINARY C66100.00%
KATHRYN AMISopenregistry-h-kathryn-amis-09902dORDINARY B66100.00%

INFRAGREEN 4 RE UK LIMITED

openregistry-gb-13097895·confirmation statement 2026-05-21·3 shareholders·3 share classes
ShareholderShare classShares held% of class
4 RENEWABLE ENERGY SARLopenregistry-h-4-renewable-energy-sarl-8d0dd2A ORDINARY1100.00%
4 RENEWABLE ENERGY SARLopenregistry-h-4-renewable-energy-sarl-8d0dd2B ORDINARY1100.00%
AMBER FUSION LIMITEDopenregistry-gb-08858060C ORDINARY1100.00%
BATTERY ASSET MANAGEMENT LIMITEDopenregistry-gb-12115914B ORDINARY00.00%