UK companies/SIC 64209/Shareholders/Page 528

Shareholders of UK companies in SIC 64209Page 528 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 113 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 2021-05-24 and 2026-05-14. 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

THE EVENT CONCEPT GROUP LIMITED

openregistry-gb-09510106·confirmation statement 2026-05-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP MARK BEAVERopenregistry-h-philip-mark-beaver-2dae0f	A ORDINARY	8,000	80.00%
MING FELICITY BEAVERopenregistry-h-ming-felicity-beaver-b43618	A ORDINARY	2,000	20.00%
ROBERT ARTHUR LEY CRITTALLopenregistry-h-robert-arthur-ley-crittall-89ef46	B ORDINARY	309	100.00%

AF ADVISORY (HOLDINGS) LIMITED

openregistry-gb-09523783·confirmation statement 2026-04-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER OTTO FISCHBAUMopenregistry-h-alexander-otto-fischbaum-1de970	A ORDINARY	60	100.00%
ASHER FISCHBAUMopenregistry-h-asher-fischbaum-625e1d	B ORDINARY	20	50.00%
ESTHER FISCHBAUMopenregistry-h-esther-fischbaum-043112	B ORDINARY	20	50.00%

J & B HOLDINGS (MIDLANDS) LTD

openregistry-gb-09542655·confirmation statement 2026-04-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MR ANDREW JOHN BAILEYopenregistry-h-mr-andrew-john-bailey-0966a9	ORDINARY	50
MR PHILIP THOMAS JEFFERIESopenregistry-h-mr-philip-thomas-jefferies-53c5c4	ORDINARY	50
MISS LINDSAY ELLEN JEFFERIESopenregistry-h-miss-lindsay-ellen-jefferies-f0a2e8	ORDINARY A	1
MR ANDREW JOHN BAILEYopenregistry-h-mr-andrew-john-bailey-0966a9	ORDINARY A	1

GODSHILL PARK GROUP LIMITED

openregistry-gb-09580961·confirmation statement 2025-05-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERRY JOHN SHEAFFopenregistry-h-terry-john-sheaff-462ed5	A ORDINARY	200	100.00%
STEPHEN JOHN SHEAFFopenregistry-h-stephen-john-sheaff-ca6213	B ORDINARY	100	100.00%
GILLIAN SHEAFFopenregistry-h-gillian-sheaff-6436e7	A ORDINARY	0	0.00%

SERVICE HOTELS 2 LIMITED

openregistry-gb-09609025·confirmation statement 2025-05-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN JEFFREY DORANopenregistry-h-alan-jeffrey-doran-f336aa	A ORDINARY	520	100.00%
BETHSHEBA SARAH LEA DORANopenregistry-h-bethsheba-sarah-lea-doran-716572	B ORDINARY	240	50.00%
JACOB SIMEON DORANopenregistry-h-jacob-simeon-doran-80dadf	B ORDINARY	240	50.00%

SMH REED SMITH LTD

openregistry-gb-09618331·confirmation statement 2025-09-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SMH HOLDINGS LTDopenregistry-gb-10994263	ORDINARY	30	100.00%
GILLIAN REEDopenregistry-h-gillian-reed-ef734c	ORDINARY	0	0.00%
GILLIAN REEDopenregistry-h-gillian-reed-ef734c	"B" NON-VOTING ORDINARY	0
STUART REEDopenregistry-h-stuart-reed-6e44b8	"B" NON-VOTING ORDINARY	0
STUART REEDopenregistry-h-stuart-reed-6e44b8	ORDINARY	0	0.00%

TELEBIZZ HOLDINGS LIMITED

openregistry-gb-09626738·confirmation statement 2022-05-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NB & CB HOLDINGS LTDopenregistry-gb-13688220	A ORDINARY	75
NB & CB HOLDINGS LTDopenregistry-gb-13688220	B ORDINARY	50
GILLIAN SCHERRopenregistry-h-gillian-scherr-16ac7a	A ORDINARY	0
NEIL BULLOCKopenregistry-h-neil-bullock-dee0c6	B ORDINARY	0

ADANI ENERGY HOLDINGS LIMITED

openregistry-gb-09635024·confirmation statement 2022-06-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ADANI GREEN ENERGY LIMITEDopenregistry-h-adani-green-energy-limited-052a00	B ORDINARY	836,688,750
ADANI GREEN ENERGY LIMITEDopenregistry-h-adani-green-energy-limited-052a00	A ORDINARY	10
BHARTI GLOBAL LIMITEDopenregistry-gb-FC036300	A ORDINARY	0
BHARTI GLOBAL LIMITEDopenregistry-gb-FC036300	B ORDINARY	0
SOFTBANK GROUP CAPITAL LIMITEDopenregistry-gb-09569889	B ORDINARY	0
SOFTBANK GROUP CAPITAL LIMITEDopenregistry-gb-09569889	A ORDINARY	0

METEK HOLDINGS LIMITED

openregistry-gb-09647430·confirmation statement 2025-06-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
OLIVER ROGANopenregistry-h-oliver-rogan-921629	ORDINARY	21,293
CHARLOTTE ROGANopenregistry-h-charlotte-rogan-1e1d0e	ORDINARY	14,196
JAMES WALKERopenregistry-h-james-walker-c4a168	ORDINARY A	617

FUNNELL & HOWARD HOLDINGS LIMITED

openregistry-gb-09684301·confirmation statement 2025-07-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MR MARK FUNNELLopenregistry-h-mr-mark-funnell-93dd4d	ORDINARY A	5
MRS MELANIE FUNNELLopenregistry-h-mrs-melanie-funnell-18627c	ORDINARY A	5
MR MARK FUNNELLopenregistry-h-mr-mark-funnell-93dd4d	ORDINARY	3
MRS MELANIE FUNNELLopenregistry-h-mrs-melanie-funnell-18627c	ORDINARY	1
MISS PARIS FUNNELLopenregistry-h-miss-paris-funnell-1560a6	ORDINARY A	0

JARRAL HOLDINGS LIMITED

openregistry-gb-09693527·confirmation statement 2026-01-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DAGMARSH HOLDINGS LIMITEDopenregistry-gb-16739162	A ORDINARY	70
DAGMARSH HOLDINGS LIMITEDopenregistry-gb-16739162	C ORDINARY	15
JANE HEWESopenregistry-h-jane-hewes-b96d32	A ORDINARY	0
LIAM MARSHALLopenregistry-h-liam-marshall-a94ab2	C ORDINARY	0

WHITEFIELDS INVESTMENT HOLDINGS LIMITED

openregistry-gb-09699248·confirmation statement 2022-07-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
WHITEFIELDS GROUP LTDopenregistry-gb-10973433	ORDINARY	30,750
WHITEFIELDS GROUP LTDopenregistry-gb-10973433	A ORDINARY	10,100
GEOFFREY ROLAND LEEopenregistry-h-geoffrey-roland-lee-24624a	ORDINARY	0
WHITEFIELD PROPERTY HOLDINGS LTDopenregistry-gb-09698811	A ORDINARY	0

UPWARD HOLDINGS LTD

openregistry-gb-09715143·confirmation statement 2024-10-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NAVNEET KUMAR AGGARWALopenregistry-h-navneet-kumar-aggarwal-3ecb81	ORDINARY A	51
ANJALI AGGARWALopenregistry-h-anjali-aggarwal-05bc56	ORDINARY B	24
MILLI AGGARWALopenregistry-h-milli-aggarwal-9f2050	ORDINARY B	24
NAVNEET KUMAR AGGARWALopenregistry-h-navneet-kumar-aggarwal-3ecb81	ORDINARY B	1

SCARBOROUGH THORPE PARK HOLDINGS LIMITED

openregistry-gb-09715586·confirmation statement 2025-08-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDopenregistry-gb-07749020	A ORDINARY	13,500,000
KEVIN CHARLES MCCABEopenregistry-h-kevin-charles-mccabe-739431	B ORDINARY	9,000,000
PROJECT UK (THORPE PARK) LIMITEDopenregistry-h-project-uk-thorpe-park-limited-902114	B ORDINARY	0

GAVEL HOLDINGS LIMITED

openregistry-gb-09735314·confirmation statement 2024-07-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERALD COLEopenregistry-h-gerald-cole-d17a80	ORDINARY	400	50.00%
THOMAS CHARLES COLEopenregistry-h-thomas-charles-cole-d60ee3	ORDINARY	400	50.00%
ARLENE COLEopenregistry-h-arlene-cole-6bdc66	ORDINARY A	10	100.00%

BEAULIEU LIMITED

openregistry-gb-09754998·confirmation statement 2025-06-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL MAX BLOOMopenregistry-h-daniel-max-bloom-215240	A ORDINARY	61,461	88.48%
THE DANIEL BLOOM DISCRETIONARY TRUSTopenregistry-h-the-daniel-bloom-discretionary-trust-81bbd8	C ORDINARY	30,541	100.00%
THE TRUSTEES OF THE KINMAJ TRUSTopenregistry-h-the-trustees-of-the-kinmaj-trust-e0dbe1	A ORDINARY	8,000	11.52%

COMPLETE GROUP HOLDINGS LIMITED

openregistry-gb-09760902·confirmation statement 2023-06-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
UK HEALTH, SAFETY & ENVIRONMENTAL TRAINING LIMITEDopenregistry-gb-07106035	A ORDINARY	2
UK HEALTH, SAFETY & ENVIRONMENTAL TRAINING LIMITEDopenregistry-gb-07106035	B ORDINARY	2
LESLEY BRIONopenregistry-h-lesley-brion-207877	A ORDINARY	0
NICHOLAS BRIONopenregistry-h-nicholas-brion-ad8793	B ORDINARY	0

DG GLASS ARCHITECTURAL LIMITED

openregistry-gb-09770631·confirmation statement 2021-05-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN FRANCISopenregistry-h-andrew-john-francis-a71f74	A ORDINARY	408	51.00%
ANTHONY DEEGANopenregistry-h-anthony-deegan-7f8729	A ORDINARY	236	29.50%
ANDREW JOHN FRANCISopenregistry-h-andrew-john-francis-a71f74	B ORDINARY	200	100.00%
LUKE FRANCISopenregistry-h-luke-francis-7f8810	A ORDINARY	156	19.50%

SURROGATE HOLDINGS LIMITED

openregistry-gb-09810904·confirmation statement 2023-07-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ASPIRA LIMITEDopenregistry-gb-08128423	B ORDINARY	750
ASPIRA LIMITEDopenregistry-gb-08128423	A ORDINARY	700
BARRY DAVID TOWNSENDopenregistry-h-barry-david-townsend-0e8831	B ORDINARY	0
SAMANTHA CLARKopenregistry-h-samantha-clark-30430a	B ORDINARY	0
SAMANTHA CLARKopenregistry-h-samantha-clark-30430a	A ORDINARY	0

EM MORRIS (HOLDINGS) LIMITED

openregistry-gb-09834991·confirmation statement 2025-10-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
YES MEDS LTDopenregistry-gb-15949035	A ORDINARY	5,200
YES MEDS LTDopenregistry-gb-15949035	B ORDINARY	4,800
JOHN GRIFFITH LLEWELYNopenregistry-h-john-griffith-llewelyn-9eb587	A ORDINARY	0
KATHRYN LOUISE LLEWELYNopenregistry-h-kathryn-louise-llewelyn-ccf16c	B ORDINARY	0

PICKHILL ENGINEERS (2015) LTD.

openregistry-gb-09857741·confirmation statement 2024-10-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PICKHILL GROUP LIMITEDopenregistry-gb-15408295	A ORDINARY	740	100.00%
ANGELA RUTH CUNNINGHAMopenregistry-h-angela-ruth-cunningham-615599	A ORDINARY	0	0.00%
ANGELA RUTH CUNNINGHAMopenregistry-h-angela-ruth-cunningham-615599	B ORDINARY	0
PICKHILL GROUP LIMITEDopenregistry-gb-15408295	B ORDINARY	0
PICKHILL HOLDINGS LIMITEDopenregistry-gb-15408213	B ORDINARY	0

LITTLE ASTON PARK INVESTMENTS LIMITED

openregistry-gb-09911883·confirmation statement 2024-12-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DR GITA KUNDUopenregistry-h-dr-gita-kundu-eb5c77	ORDINARY A	100
SONIA RITA TANUJA KUNDUopenregistry-h-sonia-rita-tanuja-kundu-1f90dd	ORDINARY B	50
SUDIPTA BASUDEV KUNDUopenregistry-h-sudipta-basudev-kundu-e155c9	ORDINARY B	50

D & J GOLLY LIMITED

openregistry-gb-09913616·confirmation statement 2021-12-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL MICHAEL GOLEBIOWSKIopenregistry-h-daniel-michael-golebiowski-147c1d	ORDINARY	56	50.91%
JENIFER GOLEBIOWSKIopenregistry-h-jenifer-golebiowski-1b0aaf	ORDINARY	54	49.09%
THE GOLEBIOWSKI FAMILY PROTECTIVE GIFTINopenregistry-h-the-golebiowski-family-protective-giftin-f1695d	B CLASS ORDINARY	10	100.00%

IR SUSSEX LTD

openregistry-gb-09950116·confirmation statement 2023-09-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE REYNOLDSopenregistry-gb-NI695246	B ORDINARY	100	100.00%
DANIEL WILSONopenregistry-h-daniel-wilson-0db110	ORDINARY	100	100.00%
INSA-REND LTDopenregistry-gb-07519105	ORDINARY	0	0.00%

MDG GROUP LTD

openregistry-gb-09970665·confirmation statement 2026-01-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL WICKS LTDopenregistry-gb-16028390	A ORDINARY	75	100.00%
DANIEL WICKS LTDopenregistry-gb-16028390	B ORDINARY	25	100.00%
DARREL JOSEPH SMALLMANopenregistry-h-darrel-joseph-smallman-e37173	A ORDINARY	0	0.00%
MARIOLA SMALLMANopenregistry-h-mariola-smallman-9bd3cd	B ORDINARY	0	0.00%

ABC PROPERTY HOLDINGS LTD

openregistry-gb-09984113·confirmation statement 2023-03-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW PRICEopenregistry-h-andrew-price-da4d3e	ORDINARY	10,000
CHRISTOPHER JAMES-KANEopenregistry-h-christopher-james-kane-16f81a	ORDINARY	5,000
JUNE AUDREY PRICEopenregistry-h-june-audrey-price-26d123	ORD	0

ELLIS MATHER GROUP LIMITED

openregistry-gb-09992500·confirmation statement 2023-01-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES GEORGE ELLIS-MATHERopenregistry-h-matthew-james-george-ellis-mather-49c389	A ORDINARY	2,555	50.00%
STUART ANDERSON ELLIS-MATHERopenregistry-h-stuart-anderson-ellis-mather-ab432c	A ORDINARY	2,555	50.00%
LINDSEY DEBRA MELADYopenregistry-h-lindsey-debra-melady-f22f9c	B ORDINARY	1,460	100.00%

TREASURE SERVICES GROUP LIMITED

openregistry-gb-10037082·confirmation statement 2024-09-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER GARY GREENHALGHopenregistry-h-peter-gary-greenhalgh-09c365	PREFERENCE	137,000	54.80%
MAUREEN GREENHALGHopenregistry-h-maureen-greenhalgh-2216e9	PREFERENCE	113,000	45.20%
PETER GARY GREENHALGHopenregistry-h-peter-gary-greenhalgh-09c365	ORDINARY	4,481	86.99%
MAUREEN GREENHALGHopenregistry-h-maureen-greenhalgh-2216e9	ORDINARY	670	13.01%
GARY GREENHALGHopenregistry-h-gary-greenhalgh-0a5d39	ORDINARY	0	0.00%
GARY GREENHALGHopenregistry-h-gary-greenhalgh-0a5d39	PREFERENCE	0	0.00%

GOSNAY'S HOLDINGS LIMITED

openregistry-gb-10042449·confirmation statement 2025-04-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN NORMAN WILKESopenregistry-h-adrian-norman-wilkes-2bdbd5	ORDINARY	2,915	50.00%
SUSAN ELIZABETH WILKESopenregistry-h-susan-elizabeth-wilkes-adef93	ORDINARY	2,915	50.00%
BRUCE CAMPBELL MCARTHURopenregistry-h-bruce-campbell-mcarthur-e4c87c	ORDINARY A	1,744	100.00%

SISTER ENERGY LIMITED

openregistry-gb-10073082·confirmation statement 2022-04-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BALTHAZAR BERNARD CAZACopenregistry-h-balthazar-bernard-cazac-56ab14	A ORDINARY	90
TANYA BUNNAGopenregistry-h-tanya-bunnag-71ccbf	B ORDINARY	5
ZAHARA MILLA CAZACopenregistry-h-zahara-milla-cazac-1a8e1e	A ORDINARY	5

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.