UK companies/SIC 64209/Shareholders/Page 531

Shareholders of UK companies in SIC 64209Page 531 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 105 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 2021-08-31 and 2025-12-02. 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
90

Shareholders that are UK companies
18

WANDLE HOLDCO LIMITED

openregistry-gb-10893722·confirmation statement 2025-03-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW SPENCER BERKELEYopenregistry-h-andrew-spencer-berkeley-de24d5	A SHARES	725	100.00%
ANDREW SPENCER BERKELEYopenregistry-h-andrew-spencer-berkeley-de24d5	B SHARE	275	100.00%
LINDMORE LIMITEDopenregistry-gb-10895141	B SHARE	0	0.00%
WANDLE ASSETS LIMITEDopenregistry-gb-10879333	A SHARES	0	0.00%

LK2 HOLDINGS LTD

openregistry-gb-10895238·confirmation statement 2025-04-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SHEA ARCHITECTURAL HOLDINGS LTDopenregistry-gb-15824083	A ORDINARY	200
SHEA ARCHITECTURAL HOLDINGS LTDopenregistry-gb-15824083	B ORDINARY	100
DALE WAINAM LUIopenregistry-h-dale-wainam-lui-6a6965	A ORDINARY	0
PRIMOR HOLDINGS LTDopenregistry-gb-11833530	B ORDINARY	0

CHRIS MORRIS HOLDINGS LIMITED

openregistry-gb-10930655·confirmation statement 2025-08-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PENELOPE ELIZABETH MORRISopenregistry-h-penelope-elizabeth-morris-a4f905	ORDINARY B	200	100.00%
CHRISTOPHER ALAN MORRIS (DECEASED)openregistry-h-christopher-alan-morris-deceased-a77b3f	ORDINARY A	0
PENELOPE ELIZABETH MORRIS AS TRUSTEE OF THE EXECUTOR OF THE LATE CHRISTOPHER ALAN MORRISopenregistry-h-penelope-elizabeth-morris-as-trustee-of--4a13c2	ORDINARY A	0

MEYRICK HOLDINGS LIMITED

openregistry-gb-10934062·confirmation statement 2022-08-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DIMITRI EIKOSIPENTARCHOSopenregistry-h-dimitri-eikosipentarchos-4ca2b1	ORDINARY A	2,202
AL-SHAIKH SALEH BIN FARID BN-MOHSEN AL-AWLAQIopenregistry-h-al-shaikh-saleh-bin-farid-bn-mohsen-al-a-aacca1	ORDINARY B	1,101
HUSSAIN SALEH FARID MOHSEN AL-AWLAQIopenregistry-h-hussain-saleh-farid-mohsen-al-awlaqi-863601	ORDINARY B	1,101

IPSONNE HOLDINGS LIMITED

openregistry-gb-10942127·confirmation statement 2021-08-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM RICHARD O'MAHONYopenregistry-h-graham-richard-o-mahony-298cd7	ORDINARY	100	50.00%
JACQUELINE ELIZABETH O'MAHONYopenregistry-h-jacqueline-elizabeth-o-mahony-80e901	ORDINARY	100	50.00%
PATRICIA JEAN O'MAHONYopenregistry-h-patricia-jean-o-mahony-98ca05	ORDINARY B	20	100.00%

B.N GIBSON HOLDINGS LIMITED

openregistry-gb-10950662·confirmation statement 2023-01-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
T & R HAWLEY LTDopenregistry-gb-13809333	ORDINARY	1,454,165	100.00%
T & R HAWLEY LTDopenregistry-gb-13809333	A ORDINARY	76,535	100.00%
ALISON CLARE CORBETTopenregistry-h-alison-clare-corbett-b916db	ORDINARY	0	0.00%
ANTHONY JAMES CORBETTopenregistry-h-anthony-james-corbett-58a7be	A ORDINARY	0	0.00%

MALCOLM NICHOLLS (HOLDINGS) LIMITED

openregistry-gb-10951889·confirmation statement 2024-09-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MALCOLM PHILIP NICHOLLSopenregistry-h-malcolm-philip-nicholls-179095	ORDINARY	495	55.00%
VIRGINIA KAY NICHOLLSopenregistry-h-virginia-kay-nicholls-730d0f	ORDINARY	405	45.00%
ROSS NICHOLLSopenregistry-h-ross-nicholls-9b9bef	ORDINARY A	100	100.00%

ALGK & CO LIMITED

openregistry-gb-10963164·confirmation statement 2025-05-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RGK HOLDINGS LIMITEDopenregistry-gb-16026667	ORDINARY	1	100.00%
RGK HOLDINGS LIMITEDopenregistry-gb-16026667	DEFERRED	1	100.00%
GAFOOR DAUD PATELopenregistry-h-gafoor-daud-patel-2d3aab	ORDINARY	0	0.00%
RIZWANA GAFOOR PATELopenregistry-h-rizwana-gafoor-patel-2df886	ORDINARY	0	0.00%

3E MOTORS LTD

openregistry-gb-10967354·confirmation statement 2024-09-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JASON RONALD SHAWopenregistry-h-jason-ronald-shaw-17aacc	ORDINARY B	999
JASON SHAWopenregistry-gb-12486464	ORDINARY A	1
STEPHEN CHRISTOPHER MAUDEopenregistry-h-stephen-christopher-maude-bfcd5a	ORDINARY A	0

KIMS KENT PROPERTY HOLDING LIMITED

openregistry-gb-10969765·confirmation statement 2022-09-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LYCA LEASING (CORMORANT) LIMITEDopenregistry-gb-13607551	B ORDINARY	8,000
LYCA LEASING (CORMORANT) LIMITEDopenregistry-gb-13607551	A ORDINARY	2,000
REALTA INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANYopenregistry-h-realta-investments-ireland-designated-ac-9befdf	B ORDINARY	0
REGIONAL HEALTHCAREopenregistry-gb-12076457	A ORDINARY	0

INSIGHT 2 VALUE HOLDINGS LIMITED

openregistry-gb-10988406·confirmation statement 2025-09-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PHILIP ANTHONY HAGENopenregistry-h-philip-anthony-hagen-93f142	A ORDINARY	60
JOHN CHARLES SUTTONopenregistry-h-john-charles-sutton-7feb80	A ORDINARY	10
STEPHEN HANNIGANopenregistry-h-stephen-hannigan-bb84ec	B ORDINARY	10

BUILTFORM HOLDINGS LIMITED

openregistry-gb-10994688·confirmation statement 2022-10-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW RICHARDSONopenregistry-h-andrew-richardson-c3c921	CLASS A SHARES	45
NEAL HARVEYopenregistry-h-neal-harvey-4c04b5	CLASS A SHARES	45
ANDREW RICHARDSONopenregistry-h-andrew-richardson-c3c921	CLASS B SHARES	5
NEAL HARVEYopenregistry-h-neal-harvey-4c04b5	CLASS B SHARES	5
KYLIE HARVEYopenregistry-h-kylie-harvey-478890	CLASS B SHARES	0

JOE DAVIES (HOLDINGS) LTD

openregistry-gb-10997953·confirmation statement 2024-10-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JOE DAVIES TRUSTEES LIMITEDopenregistry-gb-15441714	ORDINARY	9,480
STEPHEN JOE DAVIESopenregistry-h-stephen-joe-davies-cb378c	PREFERENCE	1
STEPHEN DAVIESopenregistry-h-stephen-davies-3ec04f	ORDINARY	0

APEX NETWORKS HOLDINGS LIMITED

openregistry-gb-11000241·confirmation statement 2023-10-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANJIN CONSULTANCY LTDopenregistry-gb-09607212	A ORDINARY	800	100.00%
CHRISTOPHER WILLIAM WHITEopenregistry-h-christopher-william-white-5862f3	B ORDINARY	125	83.33%
BERNARD MONFORTopenregistry-h-bernard-monfort-f78dda	B ORDINARY	25	16.67%

NOVALUX HOLDINGS LIMITED

openregistry-gb-11002601·confirmation statement 2024-10-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held
OLIVER VAUGHANopenregistry-h-oliver-vaughan-30cb1f	PREFERENCE	1,650,000
JAMIE JOSEPH VAUGHANopenregistry-h-jamie-joseph-vaughan-05a2cb	ORDINARY	10,001
JOSEPH EDWARD ALLCOTTopenregistry-h-joseph-edward-allcott-1de82e	ORDINARY	10,001

TITANIUM HOLDINGS LTD

openregistry-gb-11008697·confirmation statement 2025-10-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA LAMBERTopenregistry-h-emma-lambert-56be62	ORDINARY	101	50.00%
JOHN WILLIAM FRANCIS LAMBERTopenregistry-h-john-william-francis-lambert-0a8bb3	ORDINARY	101	50.00%
LUCY LAMBERTopenregistry-h-lucy-lambert-d9ef3c	A ORDINARY	14	100.00%

LDL HOLDINGS LIMITED

openregistry-gb-11009472·confirmation statement 2023-05-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LDL GROUP HOLDINGS LIMITEDopenregistry-gb-14067555	ORDINARY 1 GBP	2,600
MR SIMON CHRISTOPHER OGDENopenregistry-h-mr-simon-christopher-ogden-1ebf1e	ORDINARY	0
MRS LISETTE OGDENopenregistry-h-mrs-lisette-ogden-b585b5	ORDINARY	0

MJM ACQUISITIONS LIMITED

openregistry-gb-11015568·confirmation statement 2022-10-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PROJECT MARS LIMITEDopenregistry-gb-13841945	B ORDINARY	6,000,000	100.00%
PROJECT MARS LIMITEDopenregistry-gb-13841945	A ORDINARY	1,500,000	100.00%
MARGARET MCCARTHYopenregistry-h-margaret-mccarthy-317be8	A ORDINARY	0	0.00%
MARGARET MCCARTHYopenregistry-h-margaret-mccarthy-317be8	B ORDINARY	0	0.00%
MICHAEL JOHN MCCARTHYopenregistry-h-michael-john-mccarthy-c911eb	A ORDINARY	0	0.00%
MICHAEL JOHN MCCARTHYopenregistry-h-michael-john-mccarthy-c911eb	B ORDINARY	0	0.00%

BILLY BOY HOLDINGS LIMITED

openregistry-gb-11018953·confirmation statement 2022-10-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GAVIN SPENCERopenregistry-gb-14056072	ORDINARY	50	50.00%
JULIE SPENCERopenregistry-h-julie-spencer-346c7b	ORDINARY	50	50.00%
JESSICA SPENCERopenregistry-h-jessica-spencer-e7fd1f	B ORDINARY 1P	1	100.00%

ARCSUS HOLDING LIMITED

openregistry-gb-11019208·confirmation statement 2023-10-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ARCSUS IT SOLUTIONS HOLDINGS LIMITEDopenregistry-gb-14550205	A SHARES	7,000
ARCSUS IT SOLUTIONS HOLDINGS LIMITEDopenregistry-gb-14550205	B SHARES	1
ANDREW SWANNopenregistry-h-andrew-swann-e16793	B SHARES	0
RICHARD ANDREW JONESopenregistry-h-richard-andrew-jones-79234e	A SHARES	0

DENCARE HOLDINGS LIMITED

openregistry-gb-11029004·confirmation statement 2024-10-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PORTMAN HEALTHCARE LIMITEDopenregistry-gb-06740579	'A' ORDINARY	55
PORTMAN HEALTHCARE LIMITEDopenregistry-gb-06740579	'B' ORDINARY	45
PUJAN SONIopenregistry-h-pujan-soni-b59ce1	'A' ORDINARY	0
SWATI SONIopenregistry-h-swati-soni-ec944c	'B' ORDINARY	0

T & I STOCKMAN HOLDINGS LIMITED

openregistry-gb-11034371·confirmation statement 2025-10-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS LORAMopenregistry-h-douglas-loram-a2f83a	REDEEMABLE PREFERENCE	915,000	100.00%
RUTH EVELINE LORAMopenregistry-h-ruth-eveline-loram-23ba71	REDEEMABLE PREFERENCE	915,000	100.00%
IAN DOUGLAS LORAMopenregistry-h-ian-douglas-loram-7e26fb	ORDINARY	100	100.00%

S & M CHANTLER TRADING LIMITED

openregistry-gb-11036303·confirmation statement 2025-10-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON CHANTLER AS TRUSTEE OF S&M CHANTLER BUSINESS ASSET TRUST 2024 MELANIE SUZANNE CHANTLER AS TRUSTEE OF S&M CHANTLER BUSINESS ASSET TRUST 2024openregistry-h-simon-chantler-as-trustee-of-s-m-chantle-dc79f2	ORDINARY B	279	100.00%
SIMON CHANTLERopenregistry-h-simon-chantler-a6d8b0	ORDINARY A	16	51.61%
MELANIE SUZANNE CHANTLERopenregistry-h-melanie-suzanne-chantler-15b3f7	ORDINARY A	15	48.39%
MELANIE SUZANNE CHANTLERopenregistry-h-melanie-suzanne-chantler-15b3f7	ORDINARY B	0	0.00%
SIMON CHANTLERopenregistry-h-simon-chantler-a6d8b0	ORDINARY B	0	0.00%

SHACKLETONS GROUP LIMITED

openregistry-gb-11037491·confirmation statement 2024-10-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIR ANTHONY J ULLMANNopenregistry-h-sir-anthony-j-ullmann-2bf56f	ORDINARY	55,000	68.75%
MRS RIVA ULLMANNopenregistry-h-mrs-riva-ullmann-6e6701	ORDINARY	25,000	31.25%
MR JOSEPH ULLMANNopenregistry-h-mr-joseph-ullmann-a6f5a3	A ORDINARY	20,000	100.00%

BELGARUM TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-11062554·confirmation statement 2024-03-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FOXTROT ZULU HOLDINGS LIMITEDopenregistry-gb-15388217	A ORDINARY	130	100.00%
FOXTROT ZULU HOLDINGS LIMITEDopenregistry-gb-15388217	B ORDINARY	70	100.00%
AIDAN CHARLES BAKERopenregistry-h-aidan-charles-baker-529bbe	B ORDINARY	0	0.00%
SIMON JOHN COXopenregistry-h-simon-john-cox-9bea88	A ORDINARY	0	0.00%

ZARA UK HOLDCO LIMITED

openregistry-gb-11071360·confirmation statement 2024-11-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ZARA HOLDINGS S.A.R.L.openregistry-h-zara-holdings-s-a-r-l-3b3031	A ORDINARY	5,389,406
GERJOH HOLDINGS B.V.openregistry-h-gerjoh-holdings-b-v-f0c9b5	B ORDINARY	224,128
RINGO INVESTMENTS B.V.openregistry-h-ringo-investments-b-v-1588e0	B ORDINARY	224,128

DR & JR INVESTMENTS LIMITED

openregistry-gb-11076536·confirmation statement 2022-11-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW ROACHopenregistry-h-matthew-roach-7a2e3c	ORDINARY	1,000	50.00%
NICHOLAS JAMES ROACHopenregistry-h-nicholas-james-roach-75607e	ORDINARY	1,000	50.00%
JANET VALERIE ROACHopenregistry-h-janet-valerie-roach-6eea6a	GOLDEN	1	100.00%

RECEPTIONAL HOLDINGS LIMITED

openregistry-gb-11097481·confirmation statement 2024-12-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUSTIN PAUL DEAVILLEopenregistry-h-justin-paul-deaville-1c2935	ORDINARY 10P	7,666	78.91%
MATTHEW LOUGHLINopenregistry-h-matthew-loughlin-2f2fce	ORDINARY 10P	2,049	21.09%
JACQUES ROSEopenregistry-h-jacques-rose-6753aa	ORDINARY A 10P	0

SMITH & CO (HOLDINGS) LIMITED

openregistry-gb-11100290·confirmation statement 2025-12-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
AWJ GROUP LIMITED JERSEY 156229openregistry-h-awj-group-limited-jersey-156229-b5028c	X SHARES	50,000
OAKFIELD MANOR ESTATES LIMITEDopenregistry-gb-07342999	Y SHARES	50,000
ALLAN JENKINSONopenregistry-h-allan-jenkinson-fed583	X SHARES	0

CBN HOLDINGS LIMITED

openregistry-gb-11120508·confirmation statement 2025-03-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE BANKHURST Iopenregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-ba6be8	CUMULATIVE REDEEMABLE PREFERENCE	1,070,000
IAN JOHN BANKHURSTopenregistry-h-ian-john-bankhurst-c3468e	ORDINARY	1
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE BANKHURST Vopenregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-03de27	CUMULATIVE REDEEMABLE PREFERENCE	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.