UK companies/SIC 64209/Shareholders/Page 518

Shareholders of UK companies in SIC 64209Page 518 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 2025-02-14 and 2026-04-09. 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
11

KGO HOLDINGS LTD

openregistry-gb-16249503·confirmation statement 2025-02-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ADAM GEOFFREY KINLEYopenregistry-h-adam-geoffrey-kinley-cde2fc	ORDINARY A	49	100.00%
ANTHONY RHYS OXLEYopenregistry-h-anthony-rhys-oxley-216f23	ORDINARY B	30	100.00%
ROSS GARNHAMopenregistry-h-ross-garnham-d8ffa3	ORDINARY C	21	100.00%

TLC HOLDING ESSEX LIMITED

openregistry-gb-16255803·confirmation statement 2026-02-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
STEVEN JOHN HASLAMopenregistry-h-steven-john-haslam-db72b8	ORDINARY "A"	56	93.33%
JOANNE HASLAMopenregistry-h-joanne-haslam-5f54a3	ORDINARY "B"	50	90.91%
JOANNE HASLAMopenregistry-h-joanne-haslam-5f54a3	ORDINARY "A"	4	6.67%
STEVEN JOHN HASLAMopenregistry-h-steven-john-haslam-db72b8	ORDINARY "B"	3	5.45%
PAIGE HASLAMopenregistry-h-paige-haslam-1300a5	ORDINARY "B"	2	3.64%
JOANNE HASLAMopenregistry-h-joanne-haslam-5f54a3	ORDINARY	1	50.00%
STEVEN JOHN HASLAMopenregistry-h-steven-john-haslam-db72b8	ORDINARY	1	50.00%

WELLBORNE HOLDINGS LIMITED

openregistry-gb-16256239·confirmation statement 2026-02-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held
PAUL HARDWELLopenregistry-h-paul-hardwell-20b009	C ORDINARY	400
GEOFFREY OSBORNEopenregistry-gb-00873093	A ORDINARY	300
OLIVIA OSBORNEopenregistry-h-olivia-osborne-be83ce	B ORDINARY	300

MELUDA LTD

openregistry-gb-16262803·confirmation statement 2026-04-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MEGAN BADGERopenregistry-h-megan-badger-baf345	ORDINARY M	50	100.00%
LUKE BADGERopenregistry-h-luke-badger-ec25f3	ORDINARY L	49	100.00%
DALE STUART BADGERopenregistry-h-dale-stuart-badger-824ec0	ORDINARY	2	100.00%

RAYAREL GROUP LTD

openregistry-gb-16264047·confirmation statement 2026-02-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SANJAY RAYARELopenregistry-h-sanjay-rayarel-d1c774	ORDINARY	102	100.00%
ARJUN RAYARELopenregistry-h-arjun-rayarel-008e0c	B ORDINARY	100	100.00%
DYLAN RAYARELopenregistry-h-dylan-rayarel-d2c316	A ORDINARY	100	100.00%

THADHA HOLDINGS LIMITED

openregistry-gb-16264971·confirmation statement 2025-12-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ABDUL RASHID THADHAopenregistry-h-abdul-rashid-thadha-f59863	A1 ORDINARY	40
TASNIM RASHID THADHAopenregistry-h-tasnim-rashid-thadha-3aa5b5	A2 ORDINARY	40
THADHA INVESTMENTS LIMITEDopenregistry-gb-09703985	B ORDINARY	20

AEL GROUP (NORTHERN) LIMITED

openregistry-gb-16265494·confirmation statement 2026-04-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LEE WILLISopenregistry-h-lee-willis-190c38	ORDINARY	502	100.00%
VICTORIA WILLISopenregistry-h-victoria-willis-565421	B ORDINARY	500	100.00%
SOUTHVIEW INVESTMENTS NE LIMITEDopenregistry-gb-11766968	A ORDINARY	1	100.00%

PCS BOOKS HOLDINGS LIMITED

openregistry-gb-16266093·confirmation statement 2025-12-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held
SULEMAN AZIZ THADHAopenregistry-h-suleman-aziz-thadha-f932ec	A1 ORDINARY	41
SUPNA THADHAopenregistry-h-supna-thadha-61c1fd	A2 ORDINARY	39
PCS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-15993249	B ORDINARY	20

PARK LANE HOLDINGS MIDLANDS LIMITED

openregistry-gb-16270974·confirmation statement 2025-04-15·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ROBERT DAYopenregistry-h-robert-day-9fc22b	C ORDINARY	50
STEPHEN DONOopenregistry-h-stephen-dono-3b903e	A ORDINARY	35
JENNIFER DONOopenregistry-h-jennifer-dono-26d525	B ORDINARY	15

INXPRESS SF HOLDCO UK LIMITED

openregistry-gb-16273870·confirmation statement 2026-02-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
INXPRESS TOP HOLDCO LIMITEDopenregistry-h-inxpress-top-holdco-limited-d49e96	ORDINARY A	900,000	79.87%
NEIL HATTopenregistry-h-neil-hatt-0b2384	ORDINARY A	226,877	20.13%
NEIL HATTopenregistry-h-neil-hatt-0b2384	ORDINARY B	14,098	100.00%
INXPRESS GLOBAL LIMITEDopenregistry-gb-08181891	ORDINARY	0

BREND GARAGES LIMITED

openregistry-gb-16273952·confirmation statement 2025-10-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK RICHARD BRENDopenregistry-h-mark-richard-brend-affcd2	A ORDINARY	1,575,001	50.00%
RYAN PERCIVAL BRENDopenregistry-h-ryan-percival-brend-2658da	A ORDINARY	1,575,001	50.00%
MARK RICHARD BRENDopenregistry-h-mark-richard-brend-affcd2	B ORDINARY	0
RICHARD PERCIVAL BRENDopenregistry-h-richard-percival-brend-8144d9	ORDINARY	0
RYAN PERCIVAL BRENDopenregistry-h-ryan-percival-brend-2658da	B ORDINARY	0

CARGO WORLD HOLDINGS LTD

openregistry-gb-16274980·confirmation statement 2026-02-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held
TREVOR GLYNNopenregistry-h-trevor-glynn-beaec0	ORDINARY SHARES	55
JOSHUA CARTLEDGEopenregistry-h-joshua-cartledge-333ccb	ORDINARY SHARES A	35
PAUL LENAHANopenregistry-h-paul-lenahan-b74f8e	ORDINARY SHARES B	10

MILBURN DESIGN LIMITED

openregistry-gb-16277589·confirmation statement 2026-02-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CHRISTOPHER JAMES MILBURNopenregistry-h-christopher-james-milburn-e5d289	A ORDINARY	33
JESSICA KATHRYN MILBURNopenregistry-h-jessica-kathryn-milburn-b57376	C ORDINARY	33
LYNN FRANCES MILBURNopenregistry-h-lynn-frances-milburn-72ee48	B ORDINARY	33

LITTLEDALE HALL GENERATIONS LIMITED

openregistry-gb-16279260·confirmation statement 2026-02-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LACEY BETH BRIGGSopenregistry-h-lacey-beth-briggs-f8929a	ORDINARY B	45	100.00%
RICHARD HARRY BRIGGSopenregistry-h-richard-harry-briggs-427f16	ORDINARY A	45	100.00%
AMANDA LOUISE ATKINSONopenregistry-h-amanda-louise-atkinson-f8cdcd	ORDINARY C	10	100.00%

KPC GROUP HOLDINGS LIMITED

openregistry-gb-16287737·confirmation statement 2026-02-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW KENNEDYopenregistry-h-andrew-kennedy-841c68	A ORDINARY	1,110
STEPHEN JOHN PEARCEopenregistry-h-stephen-john-pearce-c2ac4f	B ORDINARY	1,110
SIMON ANTHONY SMITHopenregistry-h-simon-anthony-smith-7b7ca4	D ORDINARY	158

COLORPLAS HOLDINGS LIMITED

openregistry-gb-16290847·confirmation statement 2025-11-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN PARKINSONopenregistry-h-jonathan-parkinson-3576ff	ORDINARY	209	46.44%
DEBORAH SHARON PARKINSONopenregistry-h-deborah-sharon-parkinson-a83e7c	ORDINARY	204	45.33%
JODY PARKINSONopenregistry-h-jody-parkinson-9679fe	ORDINARY	37	8.22%
JODY PARKINSONopenregistry-h-jody-parkinson-9679fe	ORDINARY A	10	100.00%
DEBORAH SHARON PARKINSONopenregistry-h-deborah-sharon-parkinson-a83e7c	ORDINARY "B"	5	100.00%

SALTS FIRE & SECURITY HOLDINGS LIMITED

openregistry-gb-16300558·confirmation statement 2025-08-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER CLANCYopenregistry-h-alexander-clancy-4a9fc4	ORDINARY C	10	100.00%
CHUN MING YIPopenregistry-h-chun-ming-yip-6e73a5	ORDINARY A	9	100.00%
HANNAH LOUISE STOREYopenregistry-h-hannah-louise-storey-f8b676	ORDINARY B	1	100.00%
CHUN MING YIPopenregistry-h-chun-ming-yip-6e73a5	ORDINARY B	0	0.00%

PERKINS & CO. UK LTD

openregistry-gb-16300916·confirmation statement 2026-03-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THOMAS PHILIP CHARLES PERKINSopenregistry-h-thomas-philip-charles-perkins-399925	ORDINARY C	60	100.00%
VIRGINIA PERKINSopenregistry-h-virginia-perkins-4e86db	ORDINARY A	60	100.00%
CLIVE PERKINSopenregistry-h-clive-perkins-523924	ORDINARY B	30	100.00%

EVERGRACE HORIZONS LTD

openregistry-gb-16301103·confirmation statement 2025-10-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GEORGINA GRACEopenregistry-gb-09204939	ORDINARY A	60	100.00%
SIMON WILLIAM DEAN GRACEopenregistry-h-simon-william-dean-grace-48c726	ORDINARY C	60	100.00%
LESLEY GRACEopenregistry-h-lesley-grace-b34020	ORDINARY B	30	100.00%

COOKS TAVERNS HOLDINGS LIMITED

openregistry-gb-16301622·confirmation statement 2026-03-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD COOKopenregistry-h-richard-cook-d068c3	ORDINARY C	200	100.00%
ROBERT JAMES COOKopenregistry-h-robert-james-cook-b6a4bc	ORDINARY A	200	100.00%
VICTORIA FRANCES COOKopenregistry-h-victoria-frances-cook-4fc0e0	ORDINARY B	200	100.00%

AARHUS FIRE GROUP LIMITED

openregistry-gb-16305963·confirmation statement 2026-03-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GARY JOHN WILCOXopenregistry-h-gary-john-wilcox-794f68	A ORDINARY	44	100.00%
LUKE WILCOXopenregistry-h-luke-wilcox-c85406	B ORDINARY	44	100.00%
CHARLOTTE WILCOXopenregistry-h-charlotte-wilcox-3ac296	C ORDINARY	9	100.00%

FIELD BARN HOLDINGS LIMITED

openregistry-gb-16306219·confirmation statement 2026-03-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID ROBERT SMITHopenregistry-h-david-robert-smith-ad28f5	ORDINARY C	468	37.99%
RICHARD IVOR SMITHopenregistry-h-richard-ivor-smith-d585de	ORDINARY C	468	37.99%
JEAN SMITHopenregistry-h-jean-smith-35c4f3	ORDINARY C	296	24.03%
DAVID ROBERT SMITHopenregistry-h-david-robert-smith-ad28f5	ORDINARY	292	50.00%
RICHARD IVOR SMITHopenregistry-h-richard-ivor-smith-d585de	ORDINARY	292	50.00%
JEAN SMITHopenregistry-h-jean-smith-35c4f3	B ORDINARY	184	100.00%

PINK STORAGE HOLDINGS LIMITED

openregistry-gb-16312349·confirmation statement 2026-03-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held
SCOTT EVANSopenregistry-h-scott-evans-101709	ORDINARY A	75
GREGORY EVANSopenregistry-h-gregory-evans-5228db	ORDINARY B	25
LAURA FURLONGopenregistry-h-laura-furlong-412d96	ORDINARY C	5

MERRIFIELDS HOLDINGS LIMITED

openregistry-gb-16319481·confirmation statement 2026-03-16·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ADRIENNE TOVE ELLISopenregistry-h-adrienne-tove-ellis-dae324	B REDEEMABLE	1	100.00%
GORDON DAVID GEORGE ELLISopenregistry-h-gordon-david-george-ellis-8265ad	A REDEEMABLE	1	100.00%
MAX HARVEY ELLISopenregistry-h-max-harvey-ellis-8df20e	ORDINARY	1	100.00%

PKN LIMITED

openregistry-gb-16337358·confirmation statement 2026-03-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KISHAN PRAVINKUMAR TAILORopenregistry-h-kishan-pravinkumar-tailor-b81dc5	ORDINARY C	33	100.00%
NALINI PRAVINKUMAR TAILORopenregistry-h-nalini-pravinkumar-tailor-04494c	ORDINARY B	33	100.00%
PRAVINKUMAR VENILAL TAILORopenregistry-h-pravinkumar-venilal-tailor-0c342c	ORDINARY A	33	100.00%

SIEDAN HOLDINGS LTD

openregistry-gb-16340129·confirmation statement 2026-03-24·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DANNY WAGSTAFFopenregistry-h-danny-wagstaff-bfdb86	ORDINARY	7
KIRSTEN HOUGHTONopenregistry-h-kirsten-houghton-ea09f2	ORDINARY A	2
ALEXANDER WAGSTAFFopenregistry-h-alexander-wagstaff-0b6768	ORDINARY B	1

WALTER WEST HOLDINGS LTD

openregistry-gb-16348736·confirmation statement 2025-10-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DANIEL RICHARD SPEDDINGopenregistry-h-daniel-richard-spedding-f61f00	B ORDINARY	1,260	100.00%
SPEDDING FAMILY HOLDINGS LTDopenregistry-gb-16348488	C ORDINARY	490	94.59%
IAN RICHARD SPEDDINGopenregistry-h-ian-richard-spedding-741194	A ORDINARY	72	100.00%
IAN RICHARD SPEDDINGopenregistry-h-ian-richard-spedding-741194	C ORDINARY	28	5.41%

WILLO HOLDINGS LIMITED

openregistry-gb-16350894·confirmation statement 2026-03-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HARRY GEORGE WILLIAMSopenregistry-h-harry-george-williams-d99eca	ORDINARY A	170	100.00%
CHARLIE WILLIAMSopenregistry-gb-SC747906	ORDINARY C	20	100.00%
MARK WOODopenregistry-h-mark-wood-8383c3	ORDINARY B	10	100.00%
HARRY GEORGE WILLIAMSopenregistry-h-harry-george-williams-d99eca	ORDINARY C	0	0.00%
HARRY GEORGE WILLIAMSopenregistry-h-harry-george-williams-d99eca	ORDINARY B	0	0.00%

FORMULA BOTANICA LIMITED

openregistry-gb-16363202·confirmation statement 2026-04-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PREDICTABLE.DIGITAL LTDopenregistry-gb-14675982	B ORDINARY	2,400	100.00%
STRATAGEM CONSULTING SERVICES LTDopenregistry-gb-10554897	C ORDINARY	2,400	100.00%
MS LORRAINE ALEXA DALLMEIERopenregistry-h-ms-lorraine-alexa-dallmeier-250922	A ORDINARY	1,200	100.00%

EWART GROUP LIMITED

openregistry-gb-16365143·confirmation statement 2026-04-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROBERT EWARTopenregistry-h-robert-ewart-f419c1	PREFERENCE	1,000,000	100.00%
PHILIP LAURENCE EWARTopenregistry-h-philip-laurence-ewart-f1b63c	A ORDINARY	90	100.00%
PJHS INVESTMENTS LIMITEDopenregistry-gb-16362113	B ORDINARY	10	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.