UK companies/SIC 64209/Shareholders/Page 524

Shareholders of UK companies in SIC 64209Page 524 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: 88 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 2021-04-15 and 2026-04-02. 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
88

Shareholders that are UK companies
21

AB AND N HOLDINGS LTD

openregistry-gb-03946791·confirmation statement 2022-12-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNABELLE LOUISE MARLOWopenregistry-h-annabelle-louise-marlow-0653f3	ORDINARY	475	50.00%
NICHOLAS JOHN ANTHONY MARLOWopenregistry-h-nicholas-john-anthony-marlow-73e11d	ORDINARY	475	50.00%
STEPHEN WHALLEYopenregistry-h-stephen-whalley-12e1b4	A ORDINARY	50	100.00%

TECHNIQUE PROJECT MANAGEMENT LIMITED

openregistry-gb-03968855·confirmation statement 2023-02-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BOWDEN HOLDINGS LIMITEDopenregistry-gb-12245135	ORDINARY	1,365	100.00%
BOWDEN HOLDINGS LIMITEDopenregistry-gb-12245135	'B' ORDINARY	585	100.00%
LESLIE CHRISTOPHER TREDINNICKopenregistry-h-leslie-christopher-tredinnick-0d182c	ORDINARY	0	0.00%
SHIRLEY WILLIAMSopenregistry-h-shirley-williams-62a3f7	'B' ORDINARY	0	0.00%

RUSTINGTON HOLDINGS LIMITED

openregistry-gb-04037183·confirmation statement 2023-02-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held
C LANGMEADopenregistry-h-c-langmead-1238a7	A ORDINARY	500
S LANGMEADopenregistry-h-s-langmead-fb208c	A ORDINARY	500
RUSTINGTON HOLDINGS (NO. 1) LTDopenregistry-gb-14173442	B ORDINARY	120

SCARMAC LIMITED

openregistry-gb-04092488·confirmation statement 2024-10-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITEDopenregistry-gb-SC325288	B ORDINARY	51
SIR ROBERT MCALPINE ENTERPRISES LIMITEDopenregistry-gb-03019895	A ORDINARY	51
PARK LANE AMERICA HOLDINGS LIMITEDopenregistry-gb-01389155	A ORDINARY	0

AGP HOLDINGS (1) LIMITED

openregistry-gb-04152477·confirmation statement 2023-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDopenregistry-gb-07283778	A ORDINARY	550,098
BYHOME LIMITEDopenregistry-gb-04120400	B ORDINARY	1
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-06555131	A ORDINARY	0

MEDDYG CARE GROUP HOLDINGS LTD

openregistry-gb-04161518·confirmation statement 2021-08-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MOONFLOWER HOLDINGS LIMITEDopenregistry-gb-09232245	ORDINARY A	47,500
MOONFLOWER HOLDINGS LIMITEDopenregistry-gb-09232245	ORDINARY A	16,700
MOONFLOWER HOLDINGS LIMITEDopenregistry-gb-09232245	ORDINARY B	2,499
ANDREW MARK PAYNTERopenregistry-h-andrew-mark-paynter-cbe6da	ORDINARY A	0
MARION PAYNTERopenregistry-h-marion-paynter-208b47	ORDINARY B	0

LASLETT & HILL LIMITED

openregistry-gb-04180486·confirmation statement 2023-09-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SCOTT MARSHALL HILLopenregistry-h-scott-marshall-hill-22bd20	A ORDINARY	50	100.00%
JOHN BRIAN LASLETTopenregistry-h-john-brian-laslett-61dc43	B ORDINARY	27	54.00%
JANE LASLETTopenregistry-h-jane-laslett-e5165d	B ORDINARY	23	46.00%

ICC GROUP HOLDINGS LIMITED

openregistry-gb-04220503·confirmation statement 2022-05-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LAIC AKTIENGESELLSCHAFTopenregistry-h-laic-aktiengesellschaft-525f9e	ORDINARY A	1,000
LAIC AKTIENGESELLSCHAFTopenregistry-h-laic-aktiengesellschaft-525f9e	ORDINARY B	49
KATIE PAROBEKopenregistry-h-katie-parobek-cfa5f8	ORDINARY B	0
KATIE PAROBEK JNRopenregistry-h-katie-parobek-jnr-db005d	ORDINARY B	0

S I SEALY HOLDINGS LIMITED

openregistry-gb-04368908·confirmation statement 2021-12-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL MADDENopenregistry-h-daniel-madden-b3a858	C ORDINARY	23,203	100.00%
SIMON DAVID STAFFORDopenregistry-h-simon-david-stafford-b71b85	A ORDINARY	23,203	100.00%
ANDREW STEVEN DALEopenregistry-h-andrew-steven-dale-e12ffb	A ORDINARY	0	0.00%

JOHN T. WIGGINTON LIMITED

openregistry-gb-04662308·confirmation statement 2025-02-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN TIMOTHY WIGGINTONopenregistry-h-john-timothy-wigginton-f10263	ORDINARY A SHARES	51	51.00%
DOROTHEE HUBSCH-WIGGINTONopenregistry-h-dorothee-hubsch-wigginton-085537	ORDINARY A SHARES	26	26.00%
ANNA-LOUISE WIGGINTONopenregistry-h-anna-louise-wigginton-624e25	ORDINARY A SHARES	23	23.00%
JOHN TIMOTHY WIGGINTONopenregistry-h-john-timothy-wigginton-f10263	ORDINARY B SHARES	1	100.00%

FAMOUS FOUR HOLDINGS LIMITED

openregistry-gb-04708855·confirmation statement 2022-03-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
4X4 PRODUCTS LIMITEDopenregistry-gb-12888092	ORDINARY	1,980	100.00%
MARTIN WILLIAM STEBBINGSopenregistry-h-martin-william-stebbings-eadf88	PREFERENCE	10	50.00%
RICHARD HOWARD EDWARD VARRALLopenregistry-h-richard-howard-edward-varrall-3669f4	PREFERENCE	10	50.00%

FACILITY MONITORING SYSTEMS HOLDINGS LTD

openregistry-gb-04729995·confirmation statement 2024-05-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SMY HOLDINGS LTDopenregistry-gb-14634711	A ORDINARY	1
SMY HOLDINGS LTDopenregistry-gb-14634711	B ORDINARY	1
STEPHEN CHARLES WARDopenregistry-h-stephen-charles-ward-7317e1	B ORDINARY	0
STEPHEN PAUL WAKEopenregistry-h-stephen-paul-wake-0e37d2	A ORDINARY	0

AMEY VENTURES INVESTMENTS LIMITED

openregistry-gb-04738493·confirmation statement 2022-07-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DIF INFRA JV UK LTDopenregistry-gb-08392561	A ORDINARY	14,250
AMEY INVESTMENTS LIMITEDopenregistry-gb-07068009	A ORDINARY	750
AMEY FLEET SERVICES LIMITEDopenregistry-gb-00462578	B ORDINARY	50

AIRPORT ESTATES LIMITED

openregistry-gb-04761416·confirmation statement 2022-05-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID HAMMELBURGERopenregistry-h-david-hammelburger-549fa9	REDEEMABLE PREFERENCE	637	100.00%
MARTINA HAMMELBURGERopenregistry-h-martina-hammelburger-5c2560	REDEEMABLE PREFERENCE	637	100.00%
DAVID SAMUEL HAMMELBURGERopenregistry-h-david-samuel-hammelburger-b4a67f	ORDINARY	1	100.00%

RIDINGS CONSTRUCTION COMPANY LIMITED

openregistry-gb-04808545·confirmation statement 2021-06-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
B J ATKINSONopenregistry-h-b-j-atkinson-88b01a	ORDINARY	3,178
JANE.C.M. ATKINSONopenregistry-h-jane-c-m-atkinson-6579b6	ORDINARY	1,060
B J ATKINSONopenregistry-h-b-j-atkinson-88b01a	PREFERENCE	1,000
A C ATKINSONopenregistry-h-a-c-atkinson-0a191f	PREFERENCE	0
A C ATKINSONopenregistry-h-a-c-atkinson-0a191f	ORDINARY	0

ERINVALE GROUP LIMITED

openregistry-gb-04887154·confirmation statement 2025-07-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GRANT SEEDSopenregistry-h-grant-seeds-86f52d	"B" ORDINARY	100
GRANT SEEDSopenregistry-h-grant-seeds-86f52d	ORDINARY	54
GILL SEEDSopenregistry-h-gill-seeds-50a6d9	ORDINARY	24
SARA VITTORIA SEEDSopenregistry-h-sara-vittoria-seeds-f23a19	ORDINARY	22
GILL SEEDSopenregistry-h-gill-seeds-50a6d9	"B" ORDINARY	0

WOODLANDS (HOLDINGS) LIMITED

openregistry-gb-04999943·confirmation statement 2021-06-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
AILEEN BROWNopenregistry-h-aileen-brown-5e7cf1	ORDINARY A	50
STUART WILLIAM BROWNopenregistry-h-stuart-william-brown-c71e96	ORDINARY A	50
DANIEL BROWNopenregistry-h-daniel-brown-0c98b1	ORDINARY B	30
AILEEN BROWNopenregistry-h-aileen-brown-5e7cf1	ORDINARY B	0

PRIME LIFT INVESTMENTS LIMITED

openregistry-gb-05091944·confirmation statement 2026-04-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INFRARED APOLLO (P) LIMITEDopenregistry-gb-16618822	A ORDINARY	294,954	100.00%
PRIME (UK) INVESTMENTS LIMITEDopenregistry-gb-03852549	B ORDINARY 1P	294,954	100.00%
INFRASTRUCTURE INVESTMENTS HOLDINGS LTDopenregistry-gb-06555131	A ORDINARY	0	0.00%

EXXONMOBIL INVESTMENT COMPANY LIMITED

openregistry-gb-05298041·confirmation statement 2025-11-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ESSO HOLDING COMPANY U.K. INCopenregistry-h-esso-holding-company-u-k-inc-9bff24	REDEEMABLE ORDINARY	29,500
ESSO HOLDING COMPANY U.K. INCopenregistry-h-esso-holding-company-u-k-inc-9bff24	ORDINARY	1
EXXONMOBIL UK FINANCE HOLDINGS INCopenregistry-h-exxonmobil-uk-finance-holdings-inc-c66340	REDEEMABLE ORDINARY	0
EXXONMOBIL UK FINANCE HOLDINGS INC.openregistry-h-exxonmobil-uk-finance-holdings-inc-c66340	ORDINARY	0

WELCOM SOFTWARE HOLDINGS LIMITED

openregistry-gb-05330495·confirmation statement 2022-01-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held
WELCOM TRUSTEES LIMITEDopenregistry-gb-13221441	ORDINARY 10P SHARE	105,260
KAREN WELCHopenregistry-h-karen-welch-bddbfe	PREFERENCE	1
NIGEL ADRIAN WELCHopenregistry-h-nigel-adrian-welch-abe15e	PREFERENCE	1

WALLORDER LIMITED

openregistry-gb-05383437·confirmation statement 2025-03-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GERALD O'BRIENopenregistry-h-gerald-o-brien-3266d6	PREFERENCE	15,127
AISLING OBRIENopenregistry-h-aisling-obrien-cebcbf	ORDINARY	51
GERALD OBRIENopenregistry-h-gerald-obrien-3266d6	ORDINARY	49

IVES & TAYLOR (HOLDINGS) LIMITED

openregistry-gb-05406335·confirmation statement 2021-04-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IVES & TAYLOR GROUP LIMITEDopenregistry-gb-10166203	ORDINARY	2,277	100.00%
ANTHONY JOHN PROCTORopenregistry-h-anthony-john-proctor-149173	ORDINARY A	0
STEPHEN BUCKLEYopenregistry-h-stephen-buckley-2d23a7	ORDINARY A	0

TECHNOLOGY PRODUCTS LIMITED

openregistry-gb-05489352·confirmation statement 2026-01-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MR MICHAEL JAMES ROBERTSopenregistry-h-mr-michael-james-roberts-9f4941	ORDINARY	90
MR JOSEPH THOMAS ATCHESONopenregistry-h-mr-joseph-thomas-atcheson-d8f16e	ORDINARY	10
MRS CHARLENE ATKINSONopenregistry-h-mrs-charlene-atkinson-f9f2b5	ORDINARY A	1

SCHRODINGER HOLDINGS LIMITED

openregistry-gb-05579344·confirmation statement 2023-08-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RACHEL JOANNE MOOREopenregistry-h-rachel-joanne-moore-baf7c7	A ORDINARY	300	100.00%
ANN DE MELLOopenregistry-h-ann-de-mello-6930be	B ORDINARY NON VOTING SHARES	50	50.00%
RODNEY DE MELLOopenregistry-h-rodney-de-mello-1a8d71	B ORDINARY NON VOTING SHARES	50	50.00%

CROWTHER HOLDINGS LIMITED

openregistry-gb-05777375·confirmation statement 2025-03-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON JANE CROWTHERopenregistry-h-alison-jane-crowther-8eccbf	ORDINARY A	500	50.00%
JONATHAN JAMES CROWTHERopenregistry-h-jonathan-james-crowther-a7701f	ORDINARY A	500	50.00%
SARA LOUISE CROWTHERopenregistry-h-sara-louise-crowther-0d774d	ORDINARY B	500	100.00%
SARA LOUISE CROWTHERopenregistry-h-sara-louise-crowther-0d774d	ORDINARY A	500	50.00%
JONATHAN JAMES CROWTHERopenregistry-h-jonathan-james-crowther-a7701f	ORDINARY A	0	0.00%

STABLE PRECISION HOLDINGS LIMITED

openregistry-gb-05851316·confirmation statement 2024-06-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PENNY ANN BUTTINGERopenregistry-h-penny-ann-buttinger-49ee51	ORDINARY 'B'	5
PENNY BUTTINGERopenregistry-h-penny-buttinger-66024b	ORDINARY 'A'	5
TRISTRAM SHARPopenregistry-h-tristram-sharp-88b3bb	ORDINARY 'A'	0

MING INN LIMITED

openregistry-gb-05928820·confirmation statement 2022-08-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER JOHN BOULOS HANNAopenregistry-h-peter-john-boulos-hanna-9a4fd0	ORDINARY 1 GBP	90
OLAM INVESTMENTS LIMITEDopenregistry-gb-13998201	A ORDINARY	10
4 GAZI LIMITEDopenregistry-gb-13490185	A ORDINARY	0

THE CANOE SHOPS (GROUP) LTD

openregistry-gb-06002914·confirmation statement 2025-11-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HEATHER ANNE LORRAINE DYERopenregistry-h-heather-anne-lorraine-dyer-4c4933	ORDINARY	12,500	50.00%
ROBERT DYERopenregistry-h-robert-dyer-936d38	ORDINARY	12,500	50.00%
CHRISTOPHER BRIAN DYERopenregistry-h-christopher-brian-dyer-005cb2	A ORDINARY	33	33.33%
HEATHER ANNE LORRAINE DYERopenregistry-h-heather-anne-lorraine-dyer-4c4933	A ORDINARY	33	33.33%
ROBERT DYERopenregistry-h-robert-dyer-936d38	A ORDINARY	33	33.33%

TIMESHARE RESALES HOLDINGS LIMITED

openregistry-gb-06071485·confirmation statement 2023-05-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARIA MILLSopenregistry-gb-08091134	ORDINARY B	600	100.00%
FREDERICO FARINAS-ALMEIDAopenregistry-h-frederico-farinas-almeida-212fad	ORDINARY	100	50.00%
SIMON JOHN MILLSopenregistry-h-simon-john-mills-8cb0a0	ORDINARY	100	50.00%

VENESS (HOLDINGS) LIMITED

openregistry-gb-06211780·confirmation statement 2024-09-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BRIAN CORBYopenregistry-h-brian-corby-353e8e	ORDINARY	51
KAREN CORBYopenregistry-h-karen-corby-e80d7d	ORDINARY	49
FAITH LANGLEYopenregistry-h-faith-langley-bdd38b	B ORDINARY	1

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.