UK companies/SIC 64209/Shareholders/Page 537

Shareholders of UK companies in SIC 64209Page 537 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: 89 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 2021-02-23 and 2026-01-19. 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
89

Shareholders that are UK companies
20

HURLESTON FINANCE LIMITED

openregistry-gb-12747546·confirmation statement 2025-07-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN PAUL SCHOFIELDopenregistry-h-alan-paul-schofield-32541c	PREFERENCE	8,000,000	33.33%
JOHN ANTHONY SCHOFIELDopenregistry-h-john-anthony-schofield-c55552	PREFERENCE	8,000,000	33.33%
MARK RICHARD MALKIN SCHOFIELDopenregistry-h-mark-richard-malkin-schofield-c8487a	PREFERENCE	8,000,000	33.33%
ALAN PAUL SCHOFIELDopenregistry-h-alan-paul-schofield-32541c	ORDINARY	100	33.33%
JOHN ANTHONY SCHOFIELDopenregistry-h-john-anthony-schofield-c55552	ORDINARY	100	33.33%
MARK RICHARD MALKIN SCHOFIELDopenregistry-h-mark-richard-malkin-schofield-c8487a	ORDINARY	100	33.33%

DAVID CATT & SONS (HOLDINGS) LIMITED

openregistry-gb-12754399·confirmation statement 2021-03-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES DAVID CATTopenregistry-h-james-david-catt-7166f5	ORDINARY	60	50.00%
PHILIP MATTHEW CATTopenregistry-h-philip-matthew-catt-dc296f	ORDINARY	60	50.00%
MARGARET JEAN CATTopenregistry-h-margaret-jean-catt-8c5972	ORDINARY 'A'	20	100.00%

HUK 102 LIMITED

openregistry-gb-12762574·confirmation statement 2025-07-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held
HILCO LONDON LIMITEDopenregistry-gb-03966729	A ORDINARY	201,471
AMCOMRI GP BVI LIMITEDopenregistry-h-amcomri-gp-bvi-limited-0521a2	B ORDINARY	59,850
AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf	A ORDINARY	38,679

ATTICA HOLDINGS LIMITED

openregistry-gb-12766099·confirmation statement 2025-07-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
EPAMINONDAS MELASopenregistry-h-epaminondas-melas-4f503f	ORDINARY	14,000
BARBARA MELASopenregistry-h-barbara-melas-6fa799	ORDINARY	6,000
JOHN PAUL MELASopenregistry-h-john-paul-melas-fb32c6	A ORDINARY	1,053

CJ GROUP SERVICES LIMITED

openregistry-gb-12794181·confirmation statement 2023-08-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDISON HOUSE GROUP LTDopenregistry-gb-09518989	A ORDINARY	502	100.00%
BARRY LARGENTopenregistry-h-barry-largent-53d320	C ORDINARY	166	100.00%
SAM WARRENopenregistry-gb-16010359	A ORDINARY	0	0.00%

MEATMASTER HOLDINGS LIMITED

openregistry-gb-12806977·confirmation statement 2023-08-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WFM GROUP HOLDINGS LIMITEDopenregistry-gb-14676072	B ORDINARY	500	100.00%
WFM GROUP HOLDINGS LIMITEDopenregistry-gb-14676072	A ORDINARY	500	100.00%
KAREN TERESA STUARTopenregistry-h-karen-teresa-stuart-9fd20b	A ORDINARY	0	0.00%
TIMOTHY ST JOHN STUARTopenregistry-h-timothy-st-john-stuart-34ad48	B ORDINARY	0	0.00%

RANDALLS PROFILES HOLDINGS LIMITED

openregistry-gb-12819488·confirmation statement 2021-02-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GARY BAILEYopenregistry-h-gary-bailey-29e253	ORDINARY	110
ANTHONY JOHNSONopenregistry-h-anthony-johnson-2529c9	ORDINARY A	22
JULIE BAILEYopenregistry-h-julie-bailey-9cc0ad	ORDINARY A	0

ZERO GROUP HOLDINGS LIMITED

openregistry-gb-12828092·confirmation statement 2025-07-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER THOMPSONopenregistry-gb-15578283	ORDINARY	95	100.00%
DAVID CHRISTOPHER PRENDERGASTopenregistry-h-david-christopher-prendergast-3d83c6	B ORDINARY	5	100.00%
SOPHIE THOMPSONopenregistry-h-sophie-thompson-64d2a5	ORDINARY	0	0.00%

MNE INVESTMENTS LIMITED

openregistry-gb-12831961·confirmation statement 2021-08-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MATTHEW WATKISSopenregistry-h-matthew-watkiss-d19468	A ORDINARY	1
NATALIE WATKISSopenregistry-h-natalie-watkiss-be6d35	A ORDINARY	1
WATKISS FAMILY DISC TRUST 2020openregistry-h-watkiss-family-disc-trust-2020-cec189	B ORDINARY	1

BW GLOBAL LIMITED

openregistry-gb-12838373·confirmation statement 2022-08-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
IAIN FRANCIS BURWOODopenregistry-h-iain-francis-burwood-80d338	ORDINARY GBP1 SHARES	90
JOANNE LESLEY BURWOOD-WILSONopenregistry-h-joanne-lesley-burwood-wilson-4f4d21	ORDINARY GBP1 SHARES	10
CLAYTON ANDREW POHIOopenregistry-h-clayton-andrew-pohio-a8b11d	'A' ORDINARY GBP1 SHARES	1

DIVE CLUB QUALITATIVE LTD

openregistry-gb-12839799·confirmation statement 2026-01-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MS JESSICA MAY SUSAN ROSEopenregistry-h-ms-jessica-may-susan-rose-c74cda	ORDINARY A	7,000
JESSICA MAY SUSAN ROSEopenregistry-h-jessica-may-susan-rose-428ad5	ORDINARY B	3,000
MR PAUL SMITHopenregistry-h-mr-paul-smith-577edf	ORDINARY B	0

RODENTIA HOLDINGS LIMITED

openregistry-gb-12842082·confirmation statement 2023-08-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KAREN BRACEGIRDLEopenregistry-h-karen-bracegirdle-f85c22	ORDINARY	100	100.00%
ANDREW PAUL BRACEGIRDLEopenregistry-h-andrew-paul-bracegirdle-bec1f6	ORDINARY A	1	100.00%
ANDREW BRACEGIRDLEopenregistry-h-andrew-bracegirdle-27fc08	ORDINARY	0	0.00%
KAREN BRACEGIRDLEopenregistry-h-karen-bracegirdle-f85c22	ORDINARY A	0	0.00%

PALS PROPERTY HOLDINGS LIMITED

openregistry-gb-12843044·confirmation statement 2023-06-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PALS GROUP LIMITEDopenregistry-gb-11558986	ORDINARY A	90	100.00%
THE LAWRENCE TOWLER BARE TRUST 2022openregistry-h-the-lawrence-towler-bare-trust-2022-cd6da9	ORDINARY B	10	100.00%
JOHN TOWLERopenregistry-h-john-towler-bba740	ORDINARY B	0	0.00%
PALS GROUP LIMITEDopenregistry-gb-11558986	ORDINARY B	0	0.00%

SCG SPECIALISTS LIMITED

openregistry-gb-12858125·confirmation statement 2023-09-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SCG PARTNERS LIMITEDopenregistry-gb-12324836	ORDINARY	60	100.00%
PRANAY SHARMAopenregistry-gb-07653117	ORDINARY B	20	50.00%
PRATIK SHARMAopenregistry-h-pratik-sharma-6a1daf	ORDINARY B	20	50.00%

SCG SPEF LIMITED

openregistry-gb-12858231·confirmation statement 2023-09-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SCG PARTNERS LIMITEDopenregistry-gb-12324836	ORDINARY A	60	100.00%
HAMISH JOSHIopenregistry-h-hamish-joshi-a6e755	ORDINARY B	20	50.00%
SHIV PATELopenregistry-h-shiv-patel-ee0aea	ORDINARY B	20	50.00%

INNOVO LIVING LIMITED

openregistry-gb-12862663·confirmation statement 2022-09-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LEE MICHAEL SIMMONITEopenregistry-h-lee-michael-simmonite-c207ea	ORDINARY	45
NICHOLAS PHELANopenregistry-h-nicholas-phelan-a07654	ORDINARY	45
THOMAS BETTSopenregistry-h-thomas-betts-1aa343	B ORDINARY	30

MOMENTUM EXS LIMITED

openregistry-gb-12869792·confirmation statement 2025-09-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIAN ALEXANDER FARMERopenregistry-h-julian-alexander-farmer-2184d4	ORDINARY A	150	100.00%
CAROL ANNE DANDOopenregistry-h-carol-anne-dando-3f6359	ORDINARY B	25	50.00%
DAVID JOHN DANDOopenregistry-h-david-john-dando-18ee37	ORDINARY B	25	50.00%

BRIDGE DOOR SYSTEMS HOLDINGS LIMITED

openregistry-gb-12873028·confirmation statement 2025-08-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS BRIDGEopenregistry-h-nicholas-bridge-e0be45	ORDINARY B	500	100.00%
PHILIP BRIDGEopenregistry-h-philip-bridge-c6b557	ORDINARY A	250	50.00%
REBECCA BRIDGEopenregistry-h-rebecca-bridge-2c7cde	ORDINARY A	250	50.00%

ELITE LANDSCAPES HOLDINGS LIMITED

openregistry-gb-12873365·confirmation statement 2023-09-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WHITING HOLDINGS LIMITEDopenregistry-gb-11750821	A ORDINARY	300,000	100.00%
DIANA JANE TWISTopenregistry-h-diana-jane-twist-630a79	B ORDINARY	110,000	55.00%
DAVID ANDREW TWISTopenregistry-h-david-andrew-twist-08f95d	B ORDINARY	90,000	45.00%

MERIDIAN HOLD CO LTD

openregistry-gb-12873943·confirmation statement 2025-09-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL JAMES WEBBopenregistry-h-daniel-james-webb-7aae41	A	40	50.00%
JENNIFER LOUISE WEBBopenregistry-h-jennifer-louise-webb-5d1279	A	40	50.00%
JOSHUA WEBBopenregistry-h-joshua-webb-35f4b5	B	20	100.00%
DANIEL JAMES WEBBopenregistry-h-daniel-james-webb-7aae41	B	0	0.00%
JENNIFER LOUISE WEBBopenregistry-h-jennifer-louise-webb-5d1279	B	0	0.00%

SOTHEBY'S HOLDINGS UK LIMITED

openregistry-gb-12875906·confirmation statement 2025-09-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BIDFAIR LIMITEDopenregistry-gb-12025352	A ORDINARY	98,609	71.89%
ADQ CV HOLDINGS I LTDopenregistry-h-adq-cv-holdings-i-ltd-eb5893	A ORDINARY	33,170	24.18%
ADQ CV HOLDINGS I LTDopenregistry-h-adq-cv-holdings-i-ltd-eb5893	CONVERTIBLE PREFERENCE	12,470	100.00%
ANCIENT SUBCO II LLCopenregistry-h-ancient-subco-ii-llc-acfd86	A ORDINARY	5,390	3.93%

EPOQ IT HOLDINGS LIMITED

openregistry-gb-12885771·confirmation statement 2024-03-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
EPOQ VENTURES LIMITEDopenregistry-gb-15150339	ORDINARY	76
GARY SWANWICKopenregistry-h-gary-swanwick-3966eb	ORDINARY GBP 1.00 SHARES.	0
JAMES CLARKopenregistry-gb-16993112	ORDINARY	0

RUSSNICK ENTERPRISES LIMITED

openregistry-gb-12891938·confirmation statement 2025-07-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NICHOLAS PAYNEopenregistry-gb-12258132	ORDINARY B	50
RUSSELL PAYNEopenregistry-h-russell-payne-d3d4ea	ORDINARY A	50
SHEN YAPopenregistry-h-shen-yap-3da7e5	ORDINARY B	0
SHEN YAPopenregistry-h-shen-yap-3da7e5	ORDINARY A	0

MEAFORD HOLDINGS LIMITED

openregistry-gb-12954443·confirmation statement 2025-10-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE EARLY YEARS ACADEMY LTDopenregistry-gb-12224262	A ORDINARY	550	100.00%
THE EARLY YEARS ACADEMY LTDopenregistry-gb-12224262	B ORDINARY	250	100.00%
ADELE CHANDLERopenregistry-h-adele-chandler-976b3d	A ORDINARY	0	0.00%
JUDITH BRUMBYopenregistry-h-judith-brumby-d4ba1d	B ORDINARY	0	0.00%

FARNHAM & SON LIMITED

openregistry-gb-12958970·confirmation statement 2025-10-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID FARNHAMopenregistry-h-david-farnham-99dbe4	T ORDINARY	342	40.00%
LAUREN HAYLEY FARNHAMopenregistry-h-lauren-hayley-farnham-612720	T ORDINARY	342	40.00%
SIAN CAROLINE BEVANopenregistry-h-sian-caroline-bevan-3b04f1	T ORDINARY	171	20.00%
DAVID FARNHAMopenregistry-h-david-farnham-99dbe4	P ORDINARY	158	50.00%
LAUREN HAYLEY FARNHAMopenregistry-h-lauren-hayley-farnham-612720	P ORDINARY	158	50.00%

HOBART ACTIVUM JVCO LIMITED

openregistry-gb-12962203·confirmation statement 2023-10-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASG FUND VI MAPLE S.À R.L.openregistry-h-asg-fund-vi-maple-s-r-l-90496e	A ORDINARY	970	90.91%
ASG FUND VI MAPLE S.A R.Lopenregistry-h-asg-fund-vi-maple-s-a-r-l-17fc82	A ORDINARY	97	9.09%
HOBART RETAIL LIMITEDopenregistry-gb-11795599	B ORDINARY	33	100.00%

RACHEL JAMES CONSULTANCY GROUP LTD

openregistry-gb-12978061·confirmation statement 2024-10-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK PATTISONopenregistry-h-mark-pattison-74b86d	ORDINARY SHARES	96
RACHEL PATTISONopenregistry-h-rachel-pattison-31be64	ORDINARY SHARES A	4
ANNETTE COOPERopenregistry-h-annette-cooper-a1f3df	ORDINARY SHARES A	0
MARK PATTISONopenregistry-h-mark-pattison-74b86d	ORDINARY SHARES A	0

SES AUTOPARTS (HOLDINGS) LIMITED

openregistry-gb-12991212·confirmation statement 2024-11-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SES AUTOPARTS GROUP LIMITEDopenregistry-gb-15456428	ORDINARY A	525,000
SES AUTOPARTS GROUP LIMITEDopenregistry-gb-15456428	ORDINARY B	225,000
ROSS WILSONopenregistry-h-ross-wilson-2c8064	ORDINARY B	0
SCOTT WILSONopenregistry-h-scott-wilson-b7b7bd	ORDINARY A	0

LPP DARESBURY LIMITED

openregistry-gb-12996289·confirmation statement 2024-11-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LPP DARESBURY HOLDINGS LIMITEDopenregistry-gb-15651435	B ORDINARY	7,501
JLPPT HOLDCO 7 LIMITEDopenregistry-gb-09364788	A ORDINARY	2,499
LPP VENTURES LIMITEDopenregistry-gb-12991015	B ORDINARY	0

KSL7 LIMITED

openregistry-gb-12997507·confirmation statement 2023-11-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
TRUE SOLICITORS LLPopenregistry-gb-OC372714	B ORDINARY	289,781
TRUE SOLICITORS LLPopenregistry-gb-OC372714	A ORDINARY	96,593
NIGEL PETER MILLERopenregistry-h-nigel-peter-miller-236e2e	B ORDINARY	0
PHILIP DAVID WALKERopenregistry-h-philip-david-walker-6dfa9d	A ORDINARY	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.