UK companies/SIC 64209/Shareholders/Page 497

Shareholders of UK companies in SIC 64209Page 497 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 2021-04-21 and 2026-04-15. 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
16

NEW HOPE HOLDINGS LIMITED

openregistry-gb-13230542·confirmation statement 2026-02-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS MICHAEL TAYLORopenregistry-h-douglas-michael-taylor-b11184	A ORDINARY	4	100.00%
MICHAEL TAYLORopenregistry-gb-13766697	B ORDINARY	1	100.00%
PAMELA TAYLOR DECEASED 03.08.2025openregistry-h-pamela-taylor-deceased-03-08-2025-d3400b	C ORDINARY	1	100.00%

INTERLINKED GROUP LTD

openregistry-gb-13233467·confirmation statement 2023-09-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MITCHELL PHILIP GRIMWOODopenregistry-h-mitchell-philip-grimwood-44078c	ORDINARY SHARES A	94	100.00%
PHILIP GRIMWOODopenregistry-h-philip-grimwood-831faf	ORDINARY SHARES C	5	100.00%
INTERLINKED GROUP LTDopenregistry-gb-13233467	ORDINARY SHARES B	1	100.00%

BSSP HOLDINGS LTD

openregistry-gb-13237133·confirmation statement 2023-07-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SOHAN SINGH PANESARopenregistry-h-sohan-singh-panesar-6c9166	A ORDINARY	80	100.00%
SUKHDEV SINGH PANESARopenregistry-h-sukhdev-singh-panesar-3b6e67	B ORDINARY	80	100.00%
BALBIR PANESARopenregistry-h-balbir-panesar-d4b3c8	ORDINARY	40	100.00%
BALBIR PANESARopenregistry-h-balbir-panesar-d4b3c8	A ORDINARY	0	0.00%
BALBIR PANESARopenregistry-h-balbir-panesar-d4b3c8	B ORDINARY	0	0.00%

NO DRAMA HOLDINGS LTD

openregistry-gb-13238317·confirmation statement 2023-06-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR SHAUN ATHERTONopenregistry-h-mr-shaun-atherton-1df040	PREFERENCE 1 GBP	1,258,666
MR SHAUN ATHERTONopenregistry-h-mr-shaun-atherton-1df040	A ORDINARY 1 GBP	4
JAMES MICHAEL JONESopenregistry-h-james-michael-jones-468ea2	A ORDINARY 1 GBP	3
MATTHEW TURNBULLopenregistry-gb-00408446	A ORDINARY 1 GBP	3
JAMES MICHAEL JONESopenregistry-h-james-michael-jones-468ea2	B ORDINARY 1 GBP	1
MATTHEW TURNBULLopenregistry-gb-00408446	B ORDINARY 1 GBP	1
MR SHAUN ATHERTONopenregistry-h-mr-shaun-atherton-1df040	B ORDINARY 1 GBP	1

HEREFORD ASBESTOS SERVICES HOLDINGS LIMITED

openregistry-gb-13238917·confirmation statement 2023-03-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ADAM JONESopenregistry-h-adam-jones-0ec9b1	A ORDINARY	45	100.00%
SARAH JONESopenregistry-gb-09376477	B ORDINARY	45	100.00%
SCOTT JAMES WILLISopenregistry-h-scott-james-willis-41f4c6	C ORDINARY	10	100.00%

DERBYSHIRE LANE SERVICES LTD

openregistry-gb-13244124·confirmation statement 2022-03-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALEX COTTAMopenregistry-h-alex-cottam-9c1fe0	ORDINARY	80	100.00%
MICHAEL BROWNopenregistry-gb-03340685	B ORDINARY	10	100.00%
PETER ROBERT HARRISONopenregistry-h-peter-robert-harrison-ac584c	A ORDINARY	10	100.00%

SONG CAPITAL HOLDINGS LTD

openregistry-gb-13246000·confirmation statement 2024-03-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DANIEL SONG MACKINNONopenregistry-h-daniel-song-mackinnon-b8ab8e	ORDINARY "A"	50
THOMAS JOSEPH PRITCHARDopenregistry-h-thomas-joseph-pritchard-0fe7cd	ORDINARY "B"	40
LYDIA CAMERONopenregistry-h-lydia-cameron-6b721b	ORDINARY "C"	10

RE-SOURCE ENTERPRISES LTD

openregistry-gb-13248673·confirmation statement 2025-03-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BARRY ANTONY MATTHEWSopenregistry-h-barry-antony-matthews-396e3c	B ORDINARY	100	100.00%
ELEANOR JANE MATTHEWSopenregistry-h-eleanor-jane-matthews-84a218	A ORDINARY	100	100.00%
BRYN BARLOWopenregistry-h-bryn-barlow-8fcafa	C ORDINARY	0

MPG DEVELOPMENTS LIMITED

openregistry-gb-13253028·confirmation statement 2022-04-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK PETER GILDERSopenregistry-h-mark-peter-gilders-74ce3a	ORDINARY	75	100.00%
HARRY MARK GILDERSopenregistry-h-harry-mark-gilders-4ad535	A ORDINARY	25	100.00%
THE GILDERS FAMILY INVESTMENTS LIMITEDopenregistry-gb-14016971	B ORDINARY	1	100.00%

ADWENT HOLDINGS LIMITED

openregistry-gb-13256536·confirmation statement 2026-03-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN CYRIL WOODLEYopenregistry-h-john-cyril-woodley-630dec	ORDINARY	83,879	100.00%
WENDY ANN WOODLEYopenregistry-h-wendy-ann-woodley-cf9988	ORDINARY B	28,500	100.00%
STEPHEN JOHN WOODLEYopenregistry-h-stephen-john-woodley-3be830	ORDINARY A	15,417	100.00%

AD77 LTD

openregistry-gb-13263843·confirmation statement 2025-03-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PETER THOMAS ATKINSONopenregistry-h-peter-thomas-atkinson-0385fb	A ORDINARY	5,001	86.87%
PAULA LOUISE ATKINSONopenregistry-h-paula-louise-atkinson-431152	B ORDINARY	2,499	72.46%
JAMIE DICKINSONopenregistry-h-jamie-dickinson-1b1d0c	B ORDINARY	950	27.54%
JAMIE DICKINSONopenregistry-h-jamie-dickinson-1b1d0c	C ORDINARY	794	100.00%
JAMIE DICKINSONopenregistry-h-jamie-dickinson-1b1d0c	A ORDINARY	756	13.13%

AINTREE HOLDINGS LTD

openregistry-gb-13265820·confirmation statement 2023-04-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MATTHEW GRAYopenregistry-gb-04912603	ORDINARY	1,000
SUTHIYA PATRICA GRAYopenregistry-h-suthiya-patrica-gray-5a55f6	ORDINARY B	1
WIPHA GRAYopenregistry-h-wipha-gray-040bea	ORDINARY A	1
MATTHEW GRAYopenregistry-gb-04912603	ORDINARY B	0

ANDY LOOS HOLDINGS LIMITED

openregistry-gb-13267055·confirmation statement 2023-03-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD JOHN PHILPOTopenregistry-h-richard-john-philpot-02842b	ORDINARY	253,068	100.00%
AMY JANE PHILPOTopenregistry-h-amy-jane-philpot-cb1113	ORDINARY A	42,178	100.00%
GEMMA PHILPOTopenregistry-h-gemma-philpot-619e3f	ORDINARY B	42,178	100.00%
RICHARD JOHN PHILPOTopenregistry-h-richard-john-philpot-02842b	ORDINARY B	0	0.00%
RICHARD JOHN PHILPOTopenregistry-h-richard-john-philpot-02842b	ORDINARY A	0	0.00%

CERF ULOG UK HOLDCO LIMITED

openregistry-gb-13270460·confirmation statement 2026-03-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CERF INVESTMENT 16 S.A R.L.,openregistry-h-cerf-investment-16-s-a-r-l-23dfb6	A ORDINARY	13,233,383
ESR REAL ESTATE INVESTORS 33 PTE LTDopenregistry-h-esr-real-estate-investors-33-pte-ltd-249289	B ORDINARY	696,494
ESR EUROPE LIMITEDopenregistry-gb-12075153	C ORDINARY	100

BOMBYX SERVICES LIMITED

openregistry-gb-13272649·confirmation statement 2026-03-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KAIVIN WONGopenregistry-h-kaivin-wong-87850b	ORDINARY A	75	100.00%
TERESA SAI YING WONGopenregistry-h-teresa-sai-ying-wong-4f1d78	ORDINARY B	15	100.00%
KAIVIN WONGopenregistry-h-kaivin-wong-87850b	ORDINARY C	10	100.00%
MOHAMMED SYEDopenregistry-h-mohammed-syed-cd6ce2	ORDINARY C	0	0.00%

EVOLUTED HOLDINGS LIMITED

openregistry-gb-13276159·confirmation statement 2026-03-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CANI HOLDINGS LIMITEDopenregistry-gb-13276583	A ORDINARY	900	100.00%
GARETH DAVIESopenregistry-gb-14402592	B ORDINARY	50	100.00%
PHILIPPA MALENOIRopenregistry-h-philippa-malenoir-4d8089	C ORDINARY	50	100.00%
GARETH DAVIESopenregistry-gb-14402592	C ORDINARY	0	0.00%

WHITESPACE YOGA LIMITED

openregistry-gb-13277730·confirmation statement 2021-08-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
D&P CONNOLLY PENSION FUNDopenregistry-h-d-p-connolly-pension-fund-c41699	A ORDINARY	80	100.00%
PAMELA CONNOLLYopenregistry-h-pamela-connolly-04db84	B ORDINARY	10	100.00%
YOGA QUARTER LIMITEDopenregistry-gb-NI646477	C ORDINARY	0

RED ZONE HOLDINGS LIMITED

openregistry-gb-13288870·confirmation statement 2023-01-19·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALAN GATESopenregistry-h-alan-gates-e5b440	C ORDINARY	50	100.00%
MICHAEL HUGHESopenregistry-h-michael-hughes-980744	A ORDINARY	35	100.00%
JENNA HUGHESopenregistry-h-jenna-hughes-d5a85b	B ORDINARY	15	100.00%

MINOA KBL HOLDCO LIMITED

openregistry-gb-13289707·confirmation statement 2024-03-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN HUGH BYGOTT-WEBBopenregistry-h-benjamin-hugh-bygott-webb-6b6d21	ORDINARY B	111,245	100.00%
LEOPOLD PHILIP DORNEY PALMERopenregistry-h-leopold-philip-dorney-palmer-27bd49	ORDINARY A	111,245	100.00%
VICTORIA KATE BENTLEY BYGOTT-WEBBopenregistry-h-victoria-kate-bentley-bygott-webb-768eaa	ORDINARY C	11,710	100.00%

RETERRA LIMITED

openregistry-gb-13289801·confirmation statement 2024-11-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FINLEY CARTER COLEMANopenregistry-h-finley-carter-coleman-29d6d9	A ORDINARY	9	100.00%
THERON MORGAN-BROWNopenregistry-h-theron-morgan-brown-53dac5	B ORDINARY	9	100.00%
DAVID YOUNGopenregistry-h-david-young-d2f001	C ORDINARY	2	100.00%

FATIMA GROUP LTD

openregistry-gb-13295357·confirmation statement 2021-04-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IMRAN HASSANopenregistry-h-imran-hassan-df7a9a	ORDINARY C	200	100.00%
MOHAMMAD KHALID MAHMOODopenregistry-h-mohammad-khalid-mahmood-587234	ORDINARY B	100	100.00%
MOHAMMAD ZAHID MAHMOODopenregistry-h-mohammad-zahid-mahmood-46694a	ORDINARY A	100	100.00%

NG CROFTS HOLDINGS LIMITED

openregistry-gb-13297089·confirmation statement 2023-01-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEIL CROFTSopenregistry-h-neil-crofts-21635e	A ORDINARY	51	100.00%
NEIL MR N E CROFTSopenregistry-h-neil-mr-n-e-crofts-1885e7	ORDINARY 1 GBP	51	51.00%
GEORGINA MRS G CROFTSopenregistry-h-georgina-mrs-g-crofts-ea0f4c	ORDINARY 1 GBP	49	49.00%
GEORGINA MRS G CROFTSopenregistry-h-georgina-mrs-g-crofts-ea0f4c	B ORDINARY	49	100.00%

SMUK (LEEDS) LIMITED

openregistry-gb-13297872·confirmation statement 2022-08-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOANNE CATHERINE MACDONALDopenregistry-h-joanne-catherine-macdonald-4771f4	ORDINARY D	850,000	100.00%
STEVEN MACDONALDopenregistry-h-steven-macdonald-95e72f	ORDINARY C	850,000	100.00%
DAVID WILMANopenregistry-h-david-wilman-19ee7b	ORDINARY E	93,438	100.00%
JOANNE CATHERINE MACDONALDopenregistry-h-joanne-catherine-macdonald-4771f4	ORDINARY C	0	0.00%
STEVEN MACDONALDopenregistry-h-steven-macdonald-95e72f	ORDINARY C	0	0.00%

VVH GROUP LIMITED

openregistry-gb-13298736·confirmation statement 2022-02-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
VICTOR ALFRED HOLLIERopenregistry-h-victor-alfred-hollier-0b0a1c	ORDINARY A	105	100.00%
AARON JOHN MORRISopenregistry-h-aaron-john-morris-5d5c39	ORDINARY DEFERRED	10	100.00%
VICTORIA CATHERINE MORRISopenregistry-h-victoria-catherine-morris-36e0ff	ORDINARY	10	100.00%
VICTORIA CATHERINE MORRISopenregistry-h-victoria-catherine-morris-36e0ff	ORDINARY DEFERRED	0	0.00%

BRIGHT SOCKS CONSULTANCY LIMITED

openregistry-gb-13301828·confirmation statement 2026-03-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RHYS GWILLYMopenregistry-h-rhys-gwillym-99e52b	ORDINARY A	2,040	79.75%
ALISON GWILLYMopenregistry-h-alison-gwillym-83211e	ORDINARY B	1,442	100.00%
RICHARD ALLAN JONESopenregistry-h-richard-allan-jones-66f29f	ORDINARY C	706	100.00%
ALISON GWILLYMopenregistry-h-alison-gwillym-83211e	ORDINARY A	518	20.25%

CHESTER HOUSE FARNBOROUGH HOLDCO LIMITED

openregistry-gb-13311673·confirmation statement 2026-04-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
COPPER NEWCO (JERSEY) LIMITEDopenregistry-gb-FC042936	A ORDINARY	166,345	96.38%
ANGLESEA CAPITAL 8 LLPopenregistry-gb-OC456691	A ORDINARY	6,255	3.62%
ANGLESEA CAPITAL 8 LLPopenregistry-gb-OC456691	B ORDINARY	1	100.00%
ANGLESEA CAPITAL 7 LLPopenregistry-gb-OC400713	ORDINARY	0

HOWARTHS HR AND EMPLOYMENT LAW (HOLDINGS) LIMITED

openregistry-gb-13318050·confirmation statement 2026-04-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held
GAVIN JAMIE ANDREW HOWARTHopenregistry-h-gavin-jamie-andrew-howarth-deb12e	A ORDINARY	75
TRACEY LOUISE NAYLORopenregistry-h-tracey-louise-naylor-6fe1fe	B ORDINARY	20
CHARLOTTE MARIE GEESINopenregistry-h-charlotte-marie-geesin-7f64da	C ORDINARY	5

I.P.T. HOLDINGS LIMITED

openregistry-gb-13319455·confirmation statement 2022-04-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN RAYMOND WILLIAMSopenregistry-h-duncan-raymond-williams-3c0f36	ORDINARY A	240	100.00%
JOHN DAVID GILLopenregistry-h-john-david-gill-e7d37a	ORDINARY B	80	100.00%
MATTHEW LINCOLN EVANSopenregistry-h-matthew-lincoln-evans-18552a	ORDINARY C	80	100.00%

DOUGLAS LEWIS LTD

openregistry-gb-13327549·confirmation statement 2023-04-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD IAN GUESTopenregistry-h-richard-ian-guest-76e460	A ORDINARY	73	100.00%
HELEN PATRICIA GUESTopenregistry-h-helen-patricia-guest-804c48	B ORDINARY	22	100.00%
MIKE WARDopenregistry-gb-04784517	C ORDINARY	5	100.00%

UEP HOLDINGS LIMITED

openregistry-gb-13337484·confirmation statement 2026-04-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES GREENopenregistry-gb-08437263	ORDINARY A	400	100.00%
JAMIE MURDOCHopenregistry-h-jamie-murdoch-f9641c	ORDINARY B	400	100.00%
GRAHAM REEVESopenregistry-h-graham-reeves-36e306	ORDINARY C	200	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.