UK companies/SIC 64209/Shareholders/Page 527

Shareholders of UK companies in SIC 64209Page 527 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 112 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 2021-07-26 and 2026-04-28. 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
17

BRIGHTSIDE SERVICES HOLDINGS LIMITED

openregistry-gb-08652897·confirmation statement 2021-07-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEBORAH KELLYopenregistry-h-deborah-kelly-7d87ec	ORDINARY	45	50.00%
GARY KELLYopenregistry-h-gary-kelly-1ebebe	ORDINARY	45	50.00%
HARRISON KELLYopenregistry-h-harrison-kelly-6d63a4	A ORDINARY	10	100.00%

LEANNA LTD

openregistry-gb-08671581·confirmation statement 2022-09-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEON TREVOR HONEYMANopenregistry-h-leon-trevor-honeyman-cb63c1	ORDINARY	120	60.00%
ANNALISA HONEYMANopenregistry-h-annalisa-honeyman-58911a	ORDINARY	80	40.00%
THOMAS STOKESopenregistry-h-thomas-stokes-924642	ORDINARY A	1	100.00%
LEON TREVOR HONEYMANopenregistry-h-leon-trevor-honeyman-cb63c1	ORDINARY A	0	0.00%

BIOMEDX LIMITED

openregistry-gb-08674437·confirmation statement 2025-09-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE MICOopenregistry-h-claire-mico-7724c4	ORDINARY	17	50.00%
SIMON PHILIP MICOopenregistry-h-simon-philip-mico-f49117	ORDINARY	17	50.00%
CLAIRE MICOopenregistry-h-claire-mico-7724c4	ORDINARY "B"	2	33.33%
JAYNE HASSELLopenregistry-h-jayne-hassell-e5349b	ORDINARY "B"	2	33.33%
SIMON PHILIP MICOopenregistry-h-simon-philip-mico-f49117	ORDINARY "B"	2	33.33%

CHARTER TAX (ACCOUNTING) LIMITED

openregistry-gb-08698983·confirmation statement 2025-08-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JANET TREACY PIERCEopenregistry-h-janet-treacy-pierce-375672	A ORDINARY	6,000
MATTHEW JOHN WICKERSopenregistry-h-matthew-john-wickers-583afa	A ORDINARY	6,000
LUDLOW TRUST HOLDINGS (UK) LIMITEDopenregistry-gb-13680568	B ORDINARY	900

BONFIELD INVESTMENTS LIMITED

openregistry-gb-08732580·confirmation statement 2026-02-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN BONFIELDopenregistry-h-kevin-bonfield-9c20fd	ORDINARY	65	65.00%
SARA FRANCES BONFIELDopenregistry-h-sara-frances-bonfield-53ddc9	ORDINARY	35	35.00%
BHAVESH PATELopenregistry-gb-11807388	B ORDINARY	10	100.00%

ASTEC HOLDINGS (UK) LIMITED

openregistry-gb-08749840·confirmation statement 2023-10-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNA MARIA ASTELLopenregistry-h-anna-maria-astell-ea68bb	ORDINARY	100	50.00%
PHILIP STUART ASTELLopenregistry-h-philip-stuart-astell-17c3a2	ORDINARY	100	50.00%
JANET ASTELLopenregistry-h-janet-astell-1c0316	ORDINARY A	10	100.00%

JP&EE HOLDINGS LIMITED

openregistry-gb-08823319·confirmation statement 2024-12-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDWARD ELLISopenregistry-gb-00451569	ORDINARY B	500	100.00%
JOANNE PRATTopenregistry-h-joanne-pratt-29407c	ORDINARY A	250	50.00%
JOHNATHAN PRATTopenregistry-h-johnathan-pratt-4ebda0	ORDINARY A	250	50.00%

NDORO LIMITED

openregistry-gb-08833971·confirmation statement 2024-10-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARREN READopenregistry-h-darren-read-9cb6ca	NON VOTING TYPE B	2,000,000	48.85%
ISABELLA READopenregistry-h-isabella-read-b73e7f	NON VOTING TYPE B	1,047,177	25.58%
MAX READopenregistry-h-max-read-387045	NON VOTING TYPE B	1,047,177	25.58%
DARREN READopenregistry-h-darren-read-9cb6ca	VOTING TYPE A	1,000,000	100.00%

REDROOFS HOLDINGS 2014 LTD

openregistry-gb-08835031·confirmation statement 2026-03-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAROLYN AMANDA LISBETH MAYLINGopenregistry-h-carolyn-amanda-lisbeth-mayling-dfedce	ORDINARY-A	23	51.11%
SAMANTHA KATE PERDITA KESTON-BLOOMopenregistry-h-samantha-kate-perdita-keston-bloom-ebbf30	ORDINARY-A	22	48.89%
SAMANTHA KATE PERDITA KESTON-BLOOMopenregistry-h-samantha-kate-perdita-keston-bloom-ebbf30	ORDINARY-B	20	51.28%
CAROLYN AMANDA LISBETH MAYLINGopenregistry-h-carolyn-amanda-lisbeth-mayling-dfedce	ORDINARY-B	19	48.72%
JUNE MARGUERITE BLOOMopenregistry-h-june-marguerite-bloom-67879e	ORDINARY-A	0	0.00%
JUNE MARGUERITE BLOOMopenregistry-h-june-marguerite-bloom-67879e	ORDINARY-B	0	0.00%

COXCO HOLDINGS LIMITED

openregistry-gb-08852752·confirmation statement 2024-01-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COXCOCAPITAL LIMITEDopenregistry-gb-15355297	ORDINARY B	1,125	100.00%
COXCOCAPITAL LIMITEDopenregistry-gb-15355297	DEFERRED	1	100.00%
SAMANTHA, NICOLA COXopenregistry-h-samantha-nicola-cox-5194bf	ORDINARY B	0	0.00%
WAYNE COLIN COXopenregistry-h-wayne-colin-cox-dd2811	ORDINARY B	0	0.00%
WAYNE COLIN COXopenregistry-h-wayne-colin-cox-dd2811	DEFERRED	0	0.00%

CETROLINEAR LIMITED

openregistry-gb-08887905·confirmation statement 2022-04-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JUST CHILDCARE LIMITEDopenregistry-gb-05095704	ORDINARY GBP1 SHARES	80
JUST CHILDCARE LIMITEDopenregistry-gb-05095704	ORDINARY GBP1 A SHARES	20
LOUISE ELIZABETH LIGHTopenregistry-h-louise-elizabeth-light-3f664a	ORDINARY GBP1 A SHARES	0
LOUISE ELIZABETH LIGHTopenregistry-h-louise-elizabeth-light-3f664a	ORDINARY GBP1 SHARES	0
STEVEN JAMES MCVEY LIGHTopenregistry-h-steven-james-mcvey-light-1343ad	ORDINARY GBP1 A SHARES	0

MASCA HOLDING LIMITED

openregistry-gb-08984962·confirmation statement 2026-04-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LONMAR GROUP LIMITEDopenregistry-gb-16176377	B ORDINARY	50	100.00%
LONMAR GROUP LIMITEDopenregistry-gb-16176377	A ORDINARY	50	100.00%
CETIN AGCAGULopenregistry-h-cetin-agcagul-83f607	B ORDINARY	0	0.00%
SULEYMAN CAGINopenregistry-h-suleyman-cagin-81dba3	A ORDINARY	0	0.00%

MAP INTERIORS HOLDINGS LIMITED

openregistry-gb-08985730·confirmation statement 2022-04-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DPRM LIMITEDopenregistry-gb-12914636	ORDINARY	1,200	100.00%
DPRM LIMITEDopenregistry-gb-12914636	"B" ORDINARY	800	100.00%
DEBBIE CANTYopenregistry-h-debbie-canty-77cf28	"B" ORDINARY	0	0.00%
PAUL CANTYopenregistry-h-paul-canty-3e6c58	ORDINARY	0	0.00%

NICKSAS HOLDINGS LIMITED

openregistry-gb-09015152·confirmation statement 2026-04-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS MATTHEW MIDDLEMASS JOHNSTONopenregistry-h-nicholas-matthew-middlemass-johnston-cfc758	A ORDINARY	240	100.00%
SASKIA VICTORIA CLARIDGE JOHNSTONopenregistry-h-saskia-victoria-claridge-johnston-5de514	B ORDINARY	160	100.00%
GIANTFLOW LTDopenregistry-gb-04055387	A ORDINARY	0	0.00%

MDB (GROUP) LTD

openregistry-gb-09086280·confirmation statement 2024-06-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LARA BRUNTopenregistry-h-lara-brunt-3dd02d	A ORDINARY	100
DANIEL BRUNTopenregistry-h-daniel-brunt-1d1e87	ORDINARY	44
JOHN DYEopenregistry-h-john-dye-678c33	ORDINARY	44
LARA BRUNTopenregistry-h-lara-brunt-3dd02d	ORDINARY	12

SOLUTIONS AV HOLDINGS LIMITED

openregistry-gb-09098650·confirmation statement 2024-06-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SOLUTIONS AV GROUP HOLDINGS LIMITEDopenregistry-gb-06164155	PREFERRED SHARES	100	100.00%
SOLUTIONS AV GROUP HOLDINGS LIMITEDopenregistry-gb-06164155	ORDINARY	100	100.00%
GREG HUGHESopenregistry-h-greg-hughes-5fc30a	PREFERRED SHARES	0	0.00%
GREG HUGHESopenregistry-h-greg-hughes-5fc30a	ORDINARY	0	0.00%
PETER DANGERFIELDopenregistry-h-peter-dangerfield-a194a4	ORDINARY	0	0.00%

SELLMOOR (HOLDINGS) LIMITED

openregistry-gb-09152501·confirmation statement 2025-03-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEOR ABOODYopenregistry-h-leor-aboody-bab945	ORDINARY A 1 GBP	50	100.00%
FOUAD ABOODYopenregistry-h-fouad-aboody-45116e	ORDINARY 1 GBP	30	60.00%
DALIA ABOODYopenregistry-h-dalia-aboody-17c373	ORDINARY 1 GBP	20	40.00%

RALPHYS HOLDINGS LIMITED

openregistry-gb-09185886·confirmation statement 2022-08-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LEE RALPHopenregistry-h-lee-ralph-72d0cd	A ORDINARY	95
SHARON RALPHopenregistry-h-sharon-ralph-258ba0	A ORDINARY	95
SHAY RALPHopenregistry-h-shay-ralph-c93170	B ORDINARY	10

YDE LIMITED

openregistry-gb-09204405·confirmation statement 2025-09-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD ANDREW YOUNGopenregistry-h-richard-andrew-young-8bacec	ORDINARY	360	40.00%
ANNE EDWARDSopenregistry-gb-17239587	ORDINARY	275	30.56%
WH DOUGLAS LIMITEDopenregistry-gb-10778517	ORDINARY	265	29.44%
ANNE EDWARDSopenregistry-gb-17239587	B ORDINARY SHARES	0
RICHARD ANDREW YOUNGopenregistry-h-richard-andrew-young-8bacec	B ORDINARY SHARES	0

CIRKUS INTERNATIONAL LIMITED

openregistry-gb-09262101·confirmation statement 2022-10-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK JOHN BRADFORDopenregistry-h-mark-john-bradford-d67767	A ORDINARY	285	50.00%
ROGER HUGH WILLIAMSopenregistry-h-roger-hugh-williams-31b5e6	A ORDINARY	285	50.00%
WIGGIN LLPopenregistry-gb-OC308767	B ORDINARY	150	100.00%

MIDLAND LINK HOLDINGS LIMITED

openregistry-gb-09285323·confirmation statement 2023-10-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held
STEVEN CHERRYopenregistry-h-steven-cherry-a0754e	"A"	50
LAWSON STANLEYopenregistry-h-lawson-stanley-584de0	"B"	45
JENINE STANLEYopenregistry-h-jenine-stanley-b7615c	"B"	5

MAJESTICARE (EVESHAM) HOLDINGS LIMITED

openregistry-gb-09306240·confirmation statement 2021-11-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MAJESTICARE LIMITEDopenregistry-gb-04136512	A ORDINARY	750,000
STEVEN OAKESopenregistry-gb-16765729	B ORDINARY	250,000
FULLBROOK THORPE INVESTMENTS LLPopenregistry-gb-OC397903	A ORDINARY	0

FRIAR 148 LIMITED

openregistry-gb-09326950·confirmation statement 2025-03-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HUNTER DOUGLAS (UK) LIMITEDopenregistry-gb-00955278	ORDINARY	402	100.00%
BYRON ALEXANDER CRAWFORDopenregistry-h-byron-alexander-crawford-c94b8e	REDEEMABLE PREFERENCE	0
PAUL CLIFFORD HOPKINSopenregistry-h-paul-clifford-hopkins-0c9c2d	REDEEMABLE PREFERENCE	0

PHT CAPITAL GROUP LIMITED

openregistry-gb-09346335·confirmation statement 2024-07-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHANNA BLEMKIN TRANopenregistry-h-johanna-blemkin-tran-7e1be1	A ORDINARY	25,000	50.00%
PETER HOANG TRANopenregistry-h-peter-hoang-tran-75e1ac	A ORDINARY	25,000	50.00%
STEPHEN BALDWINopenregistry-h-stephen-baldwin-a125f4	C ORDINARY	40	100.00%

WOOLLEY BROS HOLDINGS LIMITED

openregistry-gb-09353993·confirmation statement 2021-09-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN WOOLLEYopenregistry-h-steven-woolley-257416	A ORDINARY SHARES OF £1.00 EACH	3,000	100.00%
J.W. GALLOWAY LIMITEDopenregistry-gb-SC018343	B ORDINARY SHARES OF £1.00 EACH	0
PAUL JOSEPH WOOLLEYopenregistry-h-paul-joseph-woolley-d268ca	A ORDINARY SHARES OF £1.00 EACH	0	0.00%

UNAT LIMITED

openregistry-gb-09370870·confirmation statement 2026-01-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BJORN PEDERSENopenregistry-h-christopher-bjorn-pedersen-e70240	B ORDINARY	1,952	65.07%
CHRISTOPHER BJORN PEDERSEN AND HARRIET ANN HOLDENopenregistry-h-christopher-bjorn-pedersen-and-harriet-a-118e94	B ORDINARY	1,048	34.93%
CHRISTOPHER BJORN PEDERSENopenregistry-h-christopher-bjorn-pedersen-e70240	ORDINARY	1	100.00%
HARRIET ANN HOLDENopenregistry-h-harriet-ann-holden-3229dc	B ORDINARY	0	0.00%

FBX HOLDING LIMITED

openregistry-gb-09417779·confirmation statement 2026-02-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANK JOHN BLAHUTAopenregistry-h-frank-john-blahuta-f0474e	ORDINARY	90	50.00%
LOUISE MARY BLAHUTAopenregistry-h-louise-mary-blahuta-3dd4ec	ORDINARY	90	50.00%
JOHN PHILIP BLAHUTAopenregistry-h-john-philip-blahuta-58004a	ORDINARY-A	20	100.00%

FLAXMANS GROUP LIMITED

openregistry-gb-09472451·confirmation statement 2022-11-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROGER CHARLES HOWARD FLAXMANopenregistry-h-roger-charles-howard-flaxman-eacdec	ORDINARY "A"	1,263	84.20%
MICHAEL JOHN WILSONopenregistry-h-michael-john-wilson-15f691	ORDINARY "A"	237	15.80%
ROGER CHARLES HOWARD FLAXMANopenregistry-h-roger-charles-howard-flaxman-eacdec	ORDINARY "B"	79	100.00%
ANTHONY ST JOHN DALLISONopenregistry-h-anthony-st-john-dallison-fec6e7	ORDINARY "B"	0	0.00%

GATEWAY GROUP SERVICES LIMITED

openregistry-gb-09472840·confirmation statement 2026-03-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTONY JOHN DEANopenregistry-h-antony-john-dean-fe0da5	ORDINARY A	80	100.00%
JOSEPH ANTONY DEANopenregistry-h-joseph-antony-dean-ab5911	ORDINARY B	60	50.00%
MILLIE ROSE DEANopenregistry-h-millie-rose-dean-2f8e64	ORDINARY B	60	50.00%
ANTONY JOHN DEANopenregistry-h-antony-john-dean-fe0da5	ORDINARY B	0	0.00%

MAIN LINE TIMBER (HOLDINGS) LIMITED

openregistry-gb-09475492·confirmation statement 2026-03-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDWARD FAIRFAX GASCOIGNEopenregistry-h-edward-fairfax-gascoigne-e89a3a	ORDINARY A	90	100.00%
EMILY GASCOIGNEopenregistry-h-emily-gascoigne-e913e6	ORDINARY B	5	50.00%
RACHEL MARIE GASCOIGNEopenregistry-h-rachel-marie-gascoigne-d39213	ORDINARY B	5	50.00%
EDWARD FAIRFAX GASCOIGNEopenregistry-h-edward-fairfax-gascoigne-e89a3a	ORDINARY B	0	0.00%

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.