UK companies/SIC 64209/Shareholders/Page 499

Shareholders of UK companies in SIC 64209Page 499 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 108 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 2021-11-12 and 2025-09-26. 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
8

DIGNIPETS HOLDINGS LIMITED

openregistry-gb-13515318·confirmation statement 2022-05-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MAJA ELISABETH REDFERNopenregistry-h-maja-elisabeth-redfern-174a10	ORDINARY B	89,501
MEREL TAALopenregistry-h-merel-taal-151be0	ORDINARY A	89,501
DONNA LLYWELYN NESSopenregistry-h-donna-llywelyn-ness-28bcc7	ORDINARY C	0

ORMSIDE HALL ESTATE LIMITED

openregistry-gb-13524057·confirmation statement 2022-07-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THE ORMSIDE HALL TRUST 2021openregistry-h-the-ormside-hall-trust-2021-8d69c6	C ORDINARY	90	100.00%
IAN NICHOLAS PURVESopenregistry-h-ian-nicholas-purves-501434	A ORDINARY	5	100.00%
SHARON RACHEL SARA SMARTopenregistry-h-sharon-rachel-sara-smart-566598	B ORDINARY	5	100.00%

FULWARDS LIMITED

openregistry-gb-13525551·confirmation statement 2022-07-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BRAIN JONATHAN FULTONopenregistry-h-brain-jonathan-fulton-3d2e63	A	475	100.00%
HANNAH MARIE FULTONopenregistry-h-hannah-marie-fulton-416036	B	475	100.00%
HANNAH LOUISE HOBBSopenregistry-h-hannah-louise-hobbs-d38b57	C	50	100.00%

AGECKO HOLDINGS LIMITED

openregistry-gb-13533125·confirmation statement 2022-07-26·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JONATHAN ANDREW EARNSHAWopenregistry-h-jonathan-andrew-earnshaw-598a0d	A ORDINARY	60
NATAN ELFASSYopenregistry-h-natan-elfassy-b30aa8	C ORDINARY	20
SAMANTHA MCHUGHopenregistry-h-samantha-mchugh-dadbe2	B ORDINARY	20

BOVINGDONS REAL ESTATE HOLDINGS LIMITED

openregistry-gb-13535131·confirmation statement 2025-07-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BOVINGDONopenregistry-h-christopher-bovingdon-0912cf	ORDINARY A	60	100.00%
IONA NEWTONopenregistry-h-iona-newton-aa3ec0	ORDINARY C	20	100.00%
PAUL NEWTONopenregistry-h-paul-newton-c8163c	ORDINARY B	20	100.00%

CLIMAVENT GROUP LIMITED

openregistry-gb-13536364·confirmation statement 2025-07-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JEFFREY RATCLIFFEopenregistry-h-jeffrey-ratcliffe-a6cd74	A ORDINARY	3,774	100.00%
JANE RATCLIFFEopenregistry-h-jane-ratcliffe-79b59c	B ORDINARY	3,626	100.00%
LINDENWOOD INVESTMENTS LTDopenregistry-gb-15169829	C ORDINARY	2,600	100.00%

42 INTERNATIONAL LIMITED

openregistry-gb-13537853·confirmation statement 2025-07-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROSECOTE LIMITEDopenregistry-gb-13254261	ORDINARY C	50	100.00%
CHARLOTTE MAYZLEYopenregistry-h-charlotte-mayzley-6966cc	ORDINARY B	25	100.00%
ROBERT MAYZLEYopenregistry-h-robert-mayzley-ac41af	ORDINARY A	25	100.00%

HFB GROUP LIMITED

openregistry-gb-13548264·confirmation statement 2022-08-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW KEN HOOPERopenregistry-h-andrew-ken-hooper-2926d6	ORDINARY	95	100.00%
MARK ANTHONY FRYopenregistry-h-mark-anthony-fry-da82ff	ORDINARY A	95	100.00%
SIMON FRAZER BLUNTopenregistry-h-simon-frazer-blunt-8611e4	ORDINARY B	10	100.00%

HOFFMAN 1987 LIMITED

openregistry-gb-13553163·confirmation statement 2022-10-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NICOLA HOFFMANopenregistry-h-nicola-hoffman-2de255	A ORDINARY	30	100.00%
AMY HOFFMANopenregistry-h-amy-hoffman-fe37d1	C ORDINARY	10	100.00%
NATHAN HOFFMANopenregistry-h-nathan-hoffman-39e0ea	B ORDINARY	10	100.00%

SCL HOLDINGS LIMITED

openregistry-gb-13559587·confirmation statement 2023-08-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held
SHONA CUTLERopenregistry-gb-10017207	'A' ORDINARY SHARES OF 10P EACH	900
JOE J G CUTLERopenregistry-h-joe-j-g-cutler-ae507a	'C' ORDINARY SHARES OF 10P EACH	50
JOE J G CUTLERopenregistry-h-joe-j-g-cutler-ae507a	'B' ORDINARY SHARES OF 10P EACH	50
TERESA PARKESopenregistry-h-teresa-parkes-e54864	'B' ORDINARY SHARES OF 10P EACH	0

DOCHERII LIMITED

openregistry-gb-13563666·confirmation statement 2025-08-13·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IAN BEATWELLopenregistry-h-ian-beatwell-39a36e	ORDINARY	294	100.00%
HOLLIE BEATWELLopenregistry-h-hollie-beatwell-9fadeb	ORDINARY C	3	100.00%
RYAN ELLIOTT BEATWELLopenregistry-h-ryan-elliott-beatwell-e31fd2	ORDINARY B	3	100.00%

TRANSFORM AV HOLDINGS LTD

openregistry-gb-13570752·confirmation statement 2022-08-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MARTIN NATHAN BELLopenregistry-h-martin-nathan-bell-6f9b57	'A' ORDINARY	100
NATHAN PETER BELLopenregistry-h-nathan-peter-bell-1bfd66	'C' ORDINARY	100
TRACY BELLopenregistry-h-tracy-bell-46fe88	'B' ORDINARY	100

SCMC HOLDINGS LIMITED

openregistry-gb-13574088·confirmation statement 2024-10-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LLOYD SOPERopenregistry-h-lloyd-soper-0f327b	ORDINARY A	50	100.00%
SHAUN TOZEopenregistry-h-shaun-toze-b1935d	ORDINARY B	45	100.00%
JOSEPH JAMESopenregistry-gb-05110720	ORDINARY C	5	100.00%

CASTLEDENE AMEY HOLDINGS LIMITED

openregistry-gb-13578361·confirmation statement 2025-09-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN AMEYopenregistry-h-john-amey-a0afe2	ORDINARY	900	100.00%
MATTHEW CLARKEopenregistry-gb-13252738	B	50	100.00%
NICHOLA AMEYopenregistry-h-nichola-amey-02b0dc	A	50	100.00%

MITCHAM CONSULTANTS LTD

openregistry-gb-13579873·confirmation statement 2021-11-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROBIN CHATTERJEEopenregistry-h-robin-chatterjee-41dee1	A ORDINARY	899	100.00%
EDITA CULJAKopenregistry-h-edita-culjak-7006b4	B ORDINARY	100	100.00%
HOTHAM MANAGEMENT LTDopenregistry-h-hotham-management-ltd-75c77f	C ORDINARY	1	100.00%
ROBIN CHATTERJEEopenregistry-h-robin-chatterjee-41dee1	B ORDINARY	0	0.00%

DS INSPIRED LTD

openregistry-gb-13579881·confirmation statement 2022-08-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID DAWSONopenregistry-h-david-dawson-113939	B ORDINARY	1,000	100.00%
SYLVIA FIONA DAWSONopenregistry-h-sylvia-fiona-dawson-6891f0	A ORDINARY	1,000	100.00%
DSSE DYNAMICS LTDopenregistry-h-dsse-dynamics-ltd-49bd32	C ORDINARY	1	100.00%
SYLVIA FIONA DAWSONopenregistry-h-sylvia-fiona-dawson-6891f0	B ORDINARY	0	0.00%

GLENCAR CONSTRUCTION (HOLDINGS) LTD

openregistry-gb-13590461·confirmation statement 2022-03-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
EDWARD JOHN PATRICK MCGILLYCUDDYopenregistry-h-edward-john-patrick-mcgillycuddy-e15425	A ORDINARY	6,656,650	100.00%
CHRISTOPHER ALAN GLEAVEopenregistry-h-christopher-alan-gleave-d749de	B ORDINARY	2,852,850	100.00%
PATRICK JOHN MCGILLYCUDDYopenregistry-h-patrick-john-mcgillycuddy-c7d8b9	C ORDINARY	500,500	100.00%

CHEZ CAPITAL LIMITED

openregistry-gb-13595150·confirmation statement 2024-08-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANTONY JAMES CHESWORTHopenregistry-h-antony-james-chesworth-c1e9d2	A ORDINARY	972,928	100.00%
ALISON RACHAEL CHESWORTHopenregistry-h-alison-rachael-chesworth-81dfab	B ORDINARY	273,572	100.00%
ANTONY JAMES CHESWORTH AS TRUSTEE OF THE TRUSTEES OF THE CLARK CHESWORTH FAMILY SETTLEMENT 2024 ALISON RACHAEL CHESWORTH AS TRUSTEE OF THE TRUSTEES OF THE CLARK CHESWORTH FAMILY SETTLEMENT 2024 STEPHEN CHESWORTH AS TRUSTEE OF THE TRUSTEES OF THE CLARK CHESWORTH FAMILY SETTLEMENT 2024openregistry-h-antony-james-chesworth-as-trustee-of-the-00406b	C ORDINARY	138,500	100.00%
ALISON RACHAEL CHESWORTHopenregistry-h-alison-rachael-chesworth-81dfab	C ORDINARY	0	0.00%
ANTONY JAMES CHESWORTHopenregistry-h-antony-james-chesworth-c1e9d2	C ORDINARY	0	0.00%

LILTED INVESTMENTS LIMITED

openregistry-gb-13600924·confirmation statement 2022-09-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN & LOUISE WADDICKER AS TRUSTEES OF J & L DISCRETIONARY SETTLEMENT 2022 NO 1openregistry-h-john-louise-waddicker-as-trustees-of-j-l-6719cb	C ORDINARY	96	100.00%
JOHN WADDICKERopenregistry-h-john-waddicker-697a06	A ORDINARY	26	50.00%
JOHN WADDICKERopenregistry-h-john-waddicker-697a06	B ORDINARY	26	50.00%
LOUISE WADDICKERopenregistry-h-louise-waddicker-32c634	B ORDINARY	26	50.00%
LOUISE WADDICKERopenregistry-h-louise-waddicker-32c634	A ORDINARY	26	50.00%

CERF II UK LOGISTICS TOPCO LIMITED

openregistry-gb-13601344·confirmation statement 2025-09-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CERF II UK LOGISTICS S.A.R.Lopenregistry-h-cerf-ii-uk-logistics-s-a-r-l-9f3924	A ORDINARY	5,222,386
ESR REAL ESTATE INVESTORS 33 PTE LTDopenregistry-h-esr-real-estate-investors-33-pte-ltd-249289	B ORDINARY	274,593
ESR EUROPE LIMITEDopenregistry-gb-12075153	C ORDINARY	100

WADDICKER INVESTMENTS LIMITED

openregistry-gb-13603750·confirmation statement 2022-09-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES & CATHERINE WADDICKER, TRUSTEES OF J & C WADDICKER DISCRETIONARY SETTLEMENT 2022 NO 1openregistry-h-james-catherine-waddicker-trustees-of-j--231e4f	C ORDINARY	96	100.00%
CATHERINE WADDICKERopenregistry-h-catherine-waddicker-9aa7e0	A ORDINARY	26	50.00%
CATHERINE WADDICKERopenregistry-h-catherine-waddicker-9aa7e0	B ORDINARY	26	50.00%
JAMES WADDICKERopenregistry-h-james-waddicker-3fa50a	B ORDINARY	26	50.00%
JAMES WADDICKERopenregistry-h-james-waddicker-3fa50a	A ORDINARY	26	50.00%

CUSTOMS SUPPORT GROUP UK LIMITED

openregistry-gb-13614174·confirmation statement 2024-09-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CUSTOMS SUPPORT GROUP B.V.openregistry-h-customs-support-group-b-v-4bb9bb	ORDINARY	20,064,420
CUSTOMS SUPPORT GROUP B.V.openregistry-h-customs-support-group-b-v-4bb9bb	PREFERENCE	5,750,000
CUSTOMS SUPPORT GROUP B.V.openregistry-h-customs-support-group-b-v-4bb9bb	GROWTH	250,000
BRYNLEY WARDopenregistry-h-brynley-ward-933df1	GROWTH	0
BRYNLEY WARDopenregistry-h-brynley-ward-933df1	PREFERENCE	0
ROSS GOSLINGopenregistry-h-ross-gosling-21cec4	PREFERENCE	0
ROSS GOSLINGopenregistry-h-ross-gosling-21cec4	GROWTH	0

GOODFELLOWS ENTERPRISES LIMITED

openregistry-gb-13623905·confirmation statement 2025-09-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held
HENRY REDCLIFFEopenregistry-h-henry-redcliffe-09373d	A ORDINARY	1,000
MELISSA GEARY-JONESopenregistry-h-melissa-geary-jones-a80b01	B ORDINARY	1,000
TRUSTEES OF THE RADCLIFFE TRUST 2024openregistry-h-trustees-of-the-radcliffe-trust-2024-5a5829	T ORDINARY	1,000

BEACH STREET VENUES LTD

openregistry-gb-13624545·confirmation statement 2024-09-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JAMIE CLEAVERopenregistry-h-jamie-cleaver-65efe6	ORDINARY A SHARES	50
CHARLOTTE JANE LURCOCKopenregistry-h-charlotte-jane-lurcock-d0496e	ORDINARY B SHARES	25
PREEYANAN PHONYAKITTIWONGopenregistry-h-preeyanan-phonyakittiwong-eb8d66	ORDINARY C SHARES	25

STONE ALLIANCE LTD

openregistry-gb-13627056·confirmation statement 2023-09-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held
STONE ALLIANCE EMPLOYEE OWNERSHIP TRUSTopenregistry-h-stone-alliance-employee-ownership-trust-122785	ORDINARY	100
MAYFLOWER GROUP LIMITEDopenregistry-gb-04897994	ORDINARY "B"	0
MAYFLOWER GROUP LIMITEDopenregistry-gb-04897994	ORDINARY	0
MR JAMIE DOWDALLopenregistry-h-mr-jamie-dowdall-d5f505	ORDINARY "A"	0
MR JAMIE DOWDALLopenregistry-h-mr-jamie-dowdall-d5f505	ORDINARY	0

LYM HOLDINGS LIMITED

openregistry-gb-13634044·confirmation statement 2024-06-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
STUART RODNEY WHALLEYopenregistry-h-stuart-rodney-whalley-2e3db7	ORDINARY A 0.01	6,000	100.00%
CHRISTOPHER ANDREW PRYORopenregistry-h-christopher-andrew-pryor-c93712	ORDINARY B 0.01	3,000	100.00%
STUART RODNEY WHALLEYopenregistry-h-stuart-rodney-whalley-2e3db7	ORDINARY C 0.01	985	46.64%
JULIE SUSAN GARDINERopenregistry-h-julie-susan-gardiner-4c306b	ORDINARY C 0.01	634	30.02%
CHRISTOPHER ANDREW PRYORopenregistry-h-christopher-andrew-pryor-c93712	ORDINARY C 0.01	493	23.34%

ENGINEERED COMPOSITES HOLDINGS LIMITED

openregistry-gb-13644011·confirmation statement 2025-09-26·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JENNIFER WILLIAMSopenregistry-h-jennifer-williams-9aa0e3	B ORDINARY	500	100.00%
WILLIAM WILLIAMSopenregistry-h-william-williams-95e977	A ORDINARY	500	100.00%
MELANIE PERKINSopenregistry-h-melanie-perkins-db302f	C ORDINARY	53	100.00%

NORTH KENT HOLDINGS LIMITED

openregistry-gb-13644803·confirmation statement 2023-09-26·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JONATHAN BACONopenregistry-gb-13512205	ORDINARY A	75
SAMUEL BACONopenregistry-h-samuel-bacon-bf36db	ORDINARY B	25
JOSHUA BACONopenregistry-h-joshua-bacon-2c4340	ORDINARY C	10
SAMUEL BACONopenregistry-h-samuel-bacon-bf36db	ORDINARY A	0

ZUMA FINANCIAL LIMITED

openregistry-gb-13654677·confirmation statement 2025-09-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS CHARLES LYONSopenregistry-h-nicholas-charles-lyons-a98d71	A ORDINARY	80	100.00%
AMY ELIZABETH DAWSONopenregistry-h-amy-elizabeth-dawson-c83d8d	C ORDINARY	10	100.00%
EMILY LYONSopenregistry-h-emily-lyons-7aeba1	B ORDINARY	10	100.00%

GSHL HOLDINGS LIMITED

openregistry-gb-13658548·confirmation statement 2023-10-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW NICHOLASopenregistry-h-andrew-nicholas-f62231	A ORDINARY	90
WENDY NICHOLASopenregistry-h-wendy-nicholas-f563e1	B ORDINARY	10
WENDY MARY NICHOLASopenregistry-h-wendy-mary-nicholas-aa82e3	ORDINARY	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.