UK companies/SIC 64209/Shareholders/Page 539

Shareholders of UK companies in SIC 64209Page 539 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 119 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 2026-03-26. 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
22

CARBLINE LIMITED

openregistry-gb-13181630·confirmation statement 2026-02-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARBLINE HOLDINGS LIMITEDopenregistry-gb-16390109	ORDINARY-A	3,500,000	100.00%
WILLIAM MARK CROWTHERopenregistry-h-william-mark-crowther-2f2837	ORDINARY-B	10,000	100.00%
THE WILLIAM PEARS GROUP OF COMPANIES LIMITEDopenregistry-gb-00556533	ORDINARY-A	0	0.00%

21D HOLDINGS LIMITED

openregistry-gb-13181634·confirmation statement 2023-02-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
21D GROUP HOLDINGSopenregistry-gb-14089887	A ORDINARY	277
21D GROUP HOLDINGSopenregistry-gb-14089887	B ORDINARY	15
DAVID VEIGEopenregistry-h-david-veige-6b6c8c	B ORDINARY	0
DAVID VEIGEopenregistry-h-david-veige-6b6c8c	A ORDINARY	0
SOPHIE DARBYSHIREopenregistry-h-sophie-darbyshire-9be88a	B ORDINARY	0

CHATTERTONS GROUP LIMITED

openregistry-gb-13188560·confirmation statement 2026-02-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHATTERTONS GROUP HOLDINGS LIMITEDopenregistry-gb-16228193	ORDINARY B	75,000	100.00%
EDWARD CONWAYopenregistry-h-edward-conway-001584	ORDINARY A	25,000	100.00%
RICHARD LUDLOWopenregistry-h-richard-ludlow-dafa66	ORDINARY B	0	0.00%

CARMAC HOLDINGS LIMITED

openregistry-gb-13194246·confirmation statement 2023-02-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS ANDREW MCGOWANopenregistry-h-thomas-andrew-mcgowan-15a543	ORDINARY	4,900	49.00%
COLM KILROYopenregistry-h-colm-kilroy-66eef8	ORDINARY	4,850	48.50%
IAN INGLETT TOMLINSONopenregistry-h-ian-inglett-tomlinson-13538f	ORDINARY	250	2.50%
THOMAS ANDREW MCGOWANopenregistry-h-thomas-andrew-mcgowan-15a543	CAPITAL	1	100.00%

HARROWELLS (NO222) LIMITED

openregistry-gb-13195493·confirmation statement 2023-09-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BOBBY LAND LIMITEDopenregistry-gb-09616273	B ORDINARY	4
BOBBY LAND LIMITEDopenregistry-gb-09616273	A ORDINARY	2
JOHN WOODopenregistry-h-john-wood-e11b8a	A ORDINARY	2
NORTH STAR (YORK) INVESTMENT LIMITEDopenregistry-gb-11930867	A ORDINARY	0

E PETCH HOLDINGS LIMITED

openregistry-gb-13199515·confirmation statement 2022-02-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GAIL NEEDHAMopenregistry-h-gail-needham-47cb72	ORDINARY A	38
MICHAEL GEOFFREY NEEDHAMopenregistry-h-michael-geoffrey-needham-3564c0	ORDINARY A	38
GEOFFREY EDWARDSopenregistry-h-geoffrey-edwards-112bfc	ORDINARY B	24

MELBROAD LIMITED

openregistry-gb-13200030·confirmation statement 2026-03-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELITAL 13 HOLDINGSopenregistry-gb-16609350	PREFERENCE	659,842	75.00%
ARIA INVESTMENTS LIMITEDopenregistry-h-aria-investments-limited-b44931	PREFERENCE	219,947	25.00%
ELITAL 13 HOLDINGSopenregistry-gb-16609350	ORDINARY	157,895	75.00%
ARIA INVESTMENTS LIMITEDopenregistry-h-aria-investments-limited-b44931	ORDINARY	52,632	25.00%
MELBURG REAL ESTATE MANAGEMENT LIMITEDopenregistry-gb-10800749	PREFERENCE	0	0.00%
MELBURG REAL ESTATE MANAGEMENT LIMITEDopenregistry-gb-10800749	ORDINARY	0	0.00%

BRESS HOLDINGS LTD

openregistry-gb-13200703·confirmation statement 2026-02-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LAWRANCE BRESSLAWopenregistry-h-lawrance-bresslaw-3fb2af	ORDINARY	100
EMMA CAPLINopenregistry-h-emma-caplin-3fecaa	ORDINARY A	2
SAM SHOWHAMopenregistry-h-sam-showham-720f77	ORDINARY A	0

JADLAM HOLDINGS LIMITED

openregistry-gb-13207240·confirmation statement 2026-02-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GABRIELLE SARAH ROWEopenregistry-h-gabrielle-sarah-rowe-8dd7a6	ORDINARY	40	40.00%
RUSSELL GRAHAM BENJAMIN ROWEopenregistry-h-russell-graham-benjamin-rowe-4b7dc4	ORDINARY	40	40.00%
JONATHAN RICHARD ADLAMopenregistry-h-jonathan-richard-adlam-321459	ORDINARY	20	20.00%
GABRIELLE SARAH ROWEopenregistry-h-gabrielle-sarah-rowe-8dd7a6	PREFERENCE	1	50.00%
RUSSELL GRAHAM BENJAMIN ROWEopenregistry-h-russell-graham-benjamin-rowe-4b7dc4	PREFERENCE	1	50.00%

AML VENTURE LTD

openregistry-gb-13210135·confirmation statement 2022-02-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LYNN PATRICIA CAMPBELL-WALTERopenregistry-h-lynn-patricia-campbell-walter-79168e	A ORDINARY	44	55.00%
DAVID KENNETH CHARMANopenregistry-h-david-kenneth-charman-487a02	A ORDINARY	28	35.00%
ALEXANDER EMILE EL-HADDADopenregistry-h-alexander-emile-el-haddad-dd4139	C ORDINARY	20	100.00%
ALEXANDER EMILE EL-HADDADopenregistry-h-alexander-emile-el-haddad-dd4139	A ORDINARY	8	10.00%

PGF HOLDINGS LIMITED

openregistry-gb-13214501·confirmation statement 2021-04-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL FOSTERopenregistry-h-paul-foster-4103e5	ORDINARY A	400	100.00%
BARNABY WESTONopenregistry-h-barnaby-weston-5eebf6	ORDINARY B	200	33.33%
PAUL FOSTERopenregistry-h-paul-foster-4103e5	ORDINARY B	200	33.33%
WENDY WESTONopenregistry-h-wendy-weston-1a474c	ORDINARY B	200	33.33%

PORTOBELLO PROPERTY UK AND IRELAND LIMITED

openregistry-gb-13216025·confirmation statement 2024-02-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MAIDHC GILLopenregistry-h-maidhc-gill-9b542b	ORDINARY	100
ARIANA RAFIEIopenregistry-h-ariana-rafiei-9c23a9	B ORDINARY	1
MAIDHC GILLopenregistry-h-maidhc-gill-9b542b	B ORDINARY	1
SHERRIE GILLopenregistry-h-sherrie-gill-aeff14	B ORDINARY	1

CHERWELL HOLROYD LTD

openregistry-gb-13225038·confirmation statement 2022-02-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
THOMAS GEORGE HOLROYDopenregistry-h-thomas-george-holroyd-e5b025	A ORDINARY	13,786,787
HOLROYD INVESTMENTSopenregistry-gb-09239658	A ORDINARY	10,179,027
ALEXANDER JAMES THOMPSONopenregistry-h-alexander-james-thompson-6777cb	A ORDINARY	0
ALEXANDER JAMES THOMPSONopenregistry-h-alexander-james-thompson-6777cb	B ORDINARY	0

FISCALA LIMITED

openregistry-gb-13230512·confirmation statement 2026-02-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLIVE MARTIN TONGUEopenregistry-h-clive-martin-tongue-5c22cb	ORDINARY	195	86.67%
LEO SAMUEL TONGUEopenregistry-h-leo-samuel-tongue-7f7122	ORDINARY A	75	100.00%
HELEN JANE TONGUEopenregistry-h-helen-jane-tongue-2c1ab3	ORDINARY	30	13.33%

UK WATER COMPANY (HOLDINGS) LTD

openregistry-gb-13231591·confirmation statement 2026-02-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ADRIAN FRANCISopenregistry-gb-10950667	B ORDINARY	50
ADRIAN FRANCISopenregistry-gb-10950667	A ORDINARY	50
BRANDON FRANCISopenregistry-h-brandon-francis-8a2485	A ORDINARY	0
D & J IRLAM HOLDINGS LIMITEDopenregistry-gb-12558719	B ORDINARY	0

COLMORE AA HOLDINGS LIMITED

openregistry-gb-13237688·confirmation statement 2022-03-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW COPELANDopenregistry-h-andrew-copeland-7047aa	C	4,750	50.00%
ANDREW COPELANDopenregistry-h-andrew-copeland-7047aa	D	4,750	50.00%
ANDREW SMALLWODopenregistry-h-andrew-smallwod-943d61	C	4,750	50.00%
ANDREW SMALLWOODopenregistry-h-andrew-smallwood-34378a	D	4,750	50.00%

COURTGRANGE HOLDINGS LTD

openregistry-gb-13239613·confirmation statement 2022-03-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK GEORGE BELTopenregistry-h-mark-george-belt-58f4de	ORDINARY A SHARES	13
MARK GEORGE BELTopenregistry-h-mark-george-belt-58f4de	ORDINARY B SHARES	12
PAULINE MARY BELTopenregistry-h-pauline-mary-belt-6c0706	ORDINARY A SHARES	12
PAULINE MARY BELTopenregistry-h-pauline-mary-belt-6c0706	ORDINARY B SHARES	11
MOREEN FRANCES BELTopenregistry-h-moreen-frances-belt-f606d9	ORDINARY A SHARES	5

FAIRLEY GUNN GROUP LTD

openregistry-gb-13247296·confirmation statement 2025-03-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
FAIRLEY GUNN HOLDINGS LTDopenregistry-gb-15993701	A ORDINARY	50
FAIRLEY GUNN HOLDINGS LTDopenregistry-gb-15993701	B ORDINARY	50
FAIRLEY BI LTDopenregistry-gb-13237267	A ORDINARY	0
JAMES-GUNN BUSINESS INVESTMENTS LTDopenregistry-gb-13240971	B ORDINARY	0

OMNIS GROUP HOLDINGS LTD

openregistry-gb-13270724·confirmation statement 2026-02-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
QUANTUM TRAFFIC MANAGEMENT LTDopenregistry-gb-09701392	A ORDINARY	60
MICHAEL STEVENSONopenregistry-h-michael-stevenson-435dec	B ORDINARY	40
TIMOTHY MOORINGopenregistry-h-timothy-mooring-48475b	B ORDINARY	0

BARNES LAWRENCE LIMITED

openregistry-gb-13272254·confirmation statement 2022-03-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES LAWRENCEopenregistry-h-christopher-james-lawrence-3dc5e9	ORDINARY "L" SHARES	1,000	100.00%
CHRISTOPHER ALAN BARNESopenregistry-h-christopher-alan-barnes-6262d1	ORDINARY "B" SHARES	600	60.00%
DONNA BARNESopenregistry-h-donna-barnes-15635c	ORDINARY "B" SHARES	400	40.00%

ALLIANCE COMMUNICATIONS HOLDINGS LIMITED

openregistry-gb-13273089·confirmation statement 2025-03-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDopenregistry-gb-08413599	ORDINARY	501
SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDopenregistry-gb-08413599	ORDINARY A	166
MICHELLE WATSONopenregistry-h-michelle-watson-9cabd4	ORDINARY	0
MILES WATSONopenregistry-h-miles-watson-925ebc	ORDINARY	0

GALAXY 51 HOLDING LIMITED

openregistry-gb-13274937·confirmation statement 2026-03-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GW UK HOLDINGS LTDopenregistry-gb-16485591	A ORDINARY	90	100.00%
GW UK HOLDINGS LTDopenregistry-gb-16485591	B ORDINARY	10	100.00%
FOREVER GREEN CAPITAL LTDopenregistry-h-forever-green-capital-ltd-675b55	A ORDINARY	0	0.00%
SAV DEVELOPMENT LTDopenregistry-gb-08950862	B ORDINARY	0	0.00%

HYMIR LTD

openregistry-gb-13275409·confirmation statement 2026-03-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUSTIN DAVID POLLARDopenregistry-h-justin-david-pollard-1fe3c4	ORDINARY	100	100.00%
CONSTANCE BRYHER POLLARDopenregistry-h-constance-bryher-pollard-abd163	ORDINARY B	1	50.00%
FELICITY AELITH POLLARDopenregistry-h-felicity-aelith-pollard-dc409b	ORDINARY B	1	50.00%

INDUSTRIAL DEVICES GROUP LIMITED

openregistry-gb-13282521·confirmation statement 2023-03-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RGW HARLEY AND VJ HARLEY AS TRUSTEES OF THE HARLEY FAMILY 2018 DISCRETIONARY SETTLEMENTopenregistry-h-rgw-harley-and-vj-harley-as-trustees-of--8bd15c	ORDINARY B	2,160	90.00%
RICHARD GEORGE WILLIAM HARLEYopenregistry-h-richard-george-william-harley-8d6ea2	ORDINARY B	240	10.00%
RICHARD GEORGE WILLIAM HARLEYopenregistry-h-richard-george-william-harley-8d6ea2	ORDINARY	45	45.00%
VICTORIA JANE HARLEYopenregistry-h-victoria-jane-harley-92249a	ORDINARY	45	45.00%
RGW HARLEY AND VJ HARLEY AS TRUSTEES OF THE HARLEY FAMILY 2018 DISCRETIONARY SETTLEMENTopenregistry-h-rgw-harley-and-vj-harley-as-trustees-of--8bd15c	ORDINARY	10	10.00%

TNC CAPITAL LIMITED

openregistry-gb-13282524·confirmation statement 2022-03-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES EDWARD HORTOPopenregistry-h-james-edward-hortop-9df394	ORDINARY	4,500,000	100.00%
FARWAY HOLDINGS LIMITEDopenregistry-gb-13686802	ORDINARY A	500,000	100.00%
JAMES EDWARD HORTOPopenregistry-h-james-edward-hortop-9df394	ORDINARY A	0	0.00%
SARAH HELEN HORTOPopenregistry-h-sarah-helen-hortop-d9777b	ORDINARY	0	0.00%

HENRY GAZE HOLDINGS LTD

openregistry-gb-13282959·confirmation statement 2022-12-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COBRA INSTALACIONES Y SERVICIOS S.A.openregistry-h-cobra-instalaciones-y-servicios-s-a-b5fe55	ORDINARY	250,002	100.00%
COBRA INSTALACIONES Y SERVICIOS S.A.openregistry-h-cobra-instalaciones-y-servicios-s-a-b5fe55	B ORDINARY	250,000	100.00%
NOEL ALAN GAZEopenregistry-h-noel-alan-gaze-0d9f65	ORDINARY	0	0.00%
SARAH GAZEopenregistry-h-sarah-gaze-27469e	ORDINARY	0	0.00%
SARAH GAZEopenregistry-h-sarah-gaze-27469e	B ORDINARY	0	0.00%

STANHOPE-SETA HOLDINGS LIMITED

openregistry-gb-13286639·confirmation statement 2024-02-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GILES VERITYopenregistry-h-giles-verity-f731ec	ORDINARY B	500,000
MARTIN VERITYopenregistry-h-martin-verity-e3c3c6	ORDINARY B	500,000
GILES VERITYopenregistry-h-giles-verity-f731ec	ORDINARY A	50
MARTIN VERITYopenregistry-h-martin-verity-e3c3c6	ORDINARY A	50
MAUREEN RICHARDSONopenregistry-h-maureen-richardson-5de728	ORDINARY A	0
MAUREEN RICHARDSONopenregistry-h-maureen-richardson-5de728	ORDINARY B	0

PARIVA HOLDINGS LIMITED

openregistry-gb-13324985·confirmation statement 2022-04-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KARENJEET KAUR BHANGALopenregistry-h-karenjeet-kaur-bhangal-567ea0	A ORDINARY	190	50.00%
PARMINDER SINGH BHANGALopenregistry-h-parminder-singh-bhangal-e4f4a0	A ORDINARY	190	50.00%
PARIVA PROPERTY GROUP LIMITEDopenregistry-gb-13328377	B ORDINARY	20	100.00%

SOUTH EASTERN TANKER SERVICES GROUP LIMITED

openregistry-gb-13342015·confirmation statement 2025-04-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR GARY WADDILOVEopenregistry-h-mr-gary-waddilove-a3bdd5	ORDINARY	9,750	97.50%
MR DAVID SELBYopenregistry-h-mr-david-selby-0792a1	A ORDINARY	527	100.00%
THORNTON LOGISTICS LIMITEDopenregistry-gb-06217779	ORDINARY	250	2.50%

IDUNA OMA LIMITED

openregistry-gb-13342675·confirmation statement 2023-04-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IDUNA INFRASTRUCTURE LIMITEDopenregistry-gb-12633050	ORDINARY	750	100.00%
IDUNA INFRASTRUCTURE LIMITEDopenregistry-gb-12633050	B ORDINARY	250	100.00%
ADRIAN JAMES GRAYopenregistry-h-adrian-james-gray-39fd4e	B ORDINARY	0	0.00%
ASIF GHAFOORopenregistry-h-asif-ghafoor-9dfbf9	B ORDINARY	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.