UK companies/SIC 64209/Shareholders/Page 541

Shareholders of UK companies in SIC 64209Page 541 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: 87 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 2021-09-17 and 2026-01-25. 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
87

Shareholders that are UK companies
16

LINCOLN POLYTHENE HOLDINGS LIMITED

openregistry-gb-13555364·confirmation statement 2024-07-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY JAMES HOBSONopenregistry-h-ashley-james-hobson-60b1a6	REDEEMABLE PREFERENCE	6,495,093	65.00%
ASHLEY JAMES HOBSONopenregistry-h-ashley-james-hobson-60b1a6	REDEEMABLE PREFERENCE	3,497,358	35.00%
PAMELA MARY HOBSONopenregistry-h-pamela-mary-hobson-3b59c8	REDEEMABLE PREFERENCE	3,497,358	35.00%
ASHLEY JAMES HOBSONopenregistry-h-ashley-james-hobson-60b1a6	ORDINARY	76	76.00%
ANITA GRISTopenregistry-h-anita-grist-f57e2a	ORDINARY	24	24.00%
PAMELA MARY HOBSONopenregistry-h-pamela-mary-hobson-3b59c8	REDEEMABLE PREFERENCE	0	0.00%

A STAR NORTHERN LIMITED

openregistry-gb-13555689·confirmation statement 2022-08-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE STAMFORD CHADWICKopenregistry-h-lee-stamford-chadwick-f11917	ORDINARY	74	50.00%
TRENTON HEWITTopenregistry-h-trenton-hewitt-6f1dae	ORDINARY	74	50.00%
HEWITT CHADWICK PARTNERSHIP LIMITEDopenregistry-gb-12440785	A ORDINARY	52	100.00%

ESB RETAIL GB LIMITED

openregistry-gb-13562261·confirmation statement 2022-08-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ESB GROUP (UK) LIMITEDopenregistry-gb-04182868	ORDINARY	28,421,862	90.00%
SIMON OSCROFTopenregistry-h-simon-oscroft-ac2fed	DEFERRED	3,313,063	57.26%
CHARLES DAVIESopenregistry-h-charles-davies-eb033c	DEFERRED	2,472,442	42.74%
SIMON OSCROFTopenregistry-h-simon-oscroft-ac2fed	ORDINARY	1,806,367	5.72%
CHARLES DAVIESopenregistry-h-charles-davies-eb033c	ORDINARY	1,351,618	4.28%

PATARA HEALTHCARE LTD

openregistry-gb-13565405·confirmation statement 2024-11-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PATARA FAMILY INVESTMENT COMPANYopenregistry-gb-12925077	ORDINARY A	60
PATARA FAMILY INVESTMENT COMPANYopenregistry-gb-12925077	ORDINARY B	40
MICHAEL PATARAopenregistry-h-michael-patara-f6af4d	ORDINARY A	0
RENU PATARAopenregistry-h-renu-patara-6e6f63	ORDINARY B	0

BIRMINGHAM PROPCO LIMITED

openregistry-gb-13571310·confirmation statement 2025-08-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BIRMINGHAM HOLDCO LIMITED (FORMERLY KNOWN AS LUXopenregistry-h-birmingham-holdco-limited-formerly-known-136c23	A ORDINARY	4,294,607
BIRMINGHAM MIDCO S.À R.L. UNTIL 15 NOV 2024)openregistry-h-birmingham-midco-s-r-l-until-15-nov-2024-bde5ff	A ORDINARY	4,294,607
MODA LIVING (NEW GARDEN SQUARE) LIMITEDopenregistry-gb-13339451	B ORDINARY	303,356

SUMMER GARDEN AND LEISURE (HOLDINGS) LIMITED

openregistry-gb-13571880·confirmation statement 2024-11-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARDEN IMPROVEMENTS GROUP LTDopenregistry-gb-15390674	B ORDINARY	76	100.00%
ALAN JOHN SUMMERSopenregistry-h-alan-john-summers-264b69	A ORDINARY	12	50.00%
BARRY GRANT MARK SUMMERSopenregistry-h-barry-grant-mark-summers-006f0c	A ORDINARY	12	50.00%

NUCO HOLDINGS LIMITED

openregistry-gb-13575097·confirmation statement 2024-08-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held
POWDER24 LTDopenregistry-gb-15222044	REDEEMABLE	840
POWDER24 LTDopenregistry-gb-15222044	ORDINARY	840
SAM PASSMOREopenregistry-h-sam-passmore-8e9733	ORDINARY	0
TOM STEERopenregistry-h-tom-steer-13291e	ORDINARY	0

ASE KENMORE UK LIMITED

openregistry-gb-13578519·confirmation statement 2022-11-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASE KENMORE I LLCopenregistry-h-ase-kenmore-i-llc-526041	A ORDINARY	11,999	100.00%
ASE INVESTMENTS SARLopenregistry-h-ase-investments-sarl-930e0d	B ORDINARY	1	100.00%
ASE KENMORE I LLCopenregistry-h-ase-kenmore-i-llc-526041	B ORDINARY	0	0.00%
DOOBA INVESTMENTS IV LIMITEDopenregistry-gb-FC040341	A ORDINARY	0	0.00%

L&L HOLDINGS (BEDFORD) LIMITED

openregistry-gb-13581154·confirmation statement 2025-08-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JL TIMBER STRUCTURES LTDopenregistry-gb-16216975	B ORDINARY	100
JL TIMBER STRUCTURES LTDopenregistry-gb-16216975	A ORDINARY	100
GERARD LOCKEYopenregistry-h-gerard-lockey-182a83	A ORDINARY	0
GERARD LOCKEYopenregistry-h-gerard-lockey-182a83	B ORDINARY	0
RUSSELL ARTHUR LEEopenregistry-h-russell-arthur-lee-4a7693	A ORDINARY	0
RUSSELL ARTHUR LEEopenregistry-h-russell-arthur-lee-4a7693	B ORDINARY	0

BORED INCORPORATIONS LTD

openregistry-gb-13593656·confirmation statement 2024-08-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DYLAN WHILEYopenregistry-h-dylan-whiley-b182c5	ORDINARY	100
KEVIN WHILEYopenregistry-h-kevin-whiley-a96ea6	ORDINARY A	10
DETLAN SMITHopenregistry-h-detlan-smith-5f4f11	ORDINARY	0

JLE HOLDCO LTD

openregistry-gb-13601261·confirmation statement 2023-09-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN LLOYD EVANSopenregistry-h-john-lloyd-evans-945d97	A ORDINARY	5,162
JOHN LLOYD EVANS, DONNA SEEDHOUSE, GARY TAYLOR, IRWINopenregistry-h-john-lloyd-evans-donna-seedhouse-gary-ta-a9823d	B ORDINARY	100
MITCHELL TRUSTEES LIMITEDopenregistry-h-mitchell-trustees-limited-ea7477	B ORDINARY	100

PROJECTOR BRAND COMMUNICATIONS HOLDINGS LIMITED

openregistry-gb-13608986·confirmation statement 2022-09-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PHILIP LOWERYopenregistry-h-philip-lowery-ee17bc	ORDINARY	60
SIAN LOWERYopenregistry-h-sian-lowery-34240e	ORDINARY	40
KATHLEEN LOWERYopenregistry-h-kathleen-lowery-2f7082	A ORDINARY	1

PICKWORTH HOLDINGS LIMITED

openregistry-gb-13620439·confirmation statement 2025-09-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNE JACKSONopenregistry-h-anne-jackson-9e3f7a	ORDINARY A	2,050	100.00%
MICHAEL ROBERT JACKSONopenregistry-h-michael-robert-jackson-69607f	ORDINARY B	2,050	100.00%
ANNE JACKSONopenregistry-h-anne-jackson-9e3f7a	ORDINARY A	0	0.00%
PAUL JACKSON DEC'Dopenregistry-h-paul-jackson-dec-d-82a707	ORDINARY A	0	0.00%

CLEEVE ESTATES LIMITED

openregistry-gb-13623970·confirmation statement 2022-09-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA REDCLIFFEopenregistry-h-emma-redcliffe-8b3e2b	A ORDINARY	333	50.00%
NEIL REDCLIFFEopenregistry-h-neil-redcliffe-eea48e	A ORDINARY	333	50.00%
REDCLIFFE TRUST 2021openregistry-h-redcliffe-trust-2021-08a755	T ORDINARY	333	100.00%

PINNACLE PET HOLDINGS LIMITED

openregistry-gb-13626409·confirmation statement 2025-09-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JAB HOLDINGS B.V.openregistry-h-jab-holdings-b-v-043444	A ORDINARY	120,156,500
CARDIF INSURANCE HOLDINGS PLCopenregistry-gb-02713318	A ORDINARY	37,062,940
JAB PET HOLDINGS LTDopenregistry-gb-13406849	B ORDINARY	12,015,650
CARDIF INSURANCE HOLDINGS PLCopenregistry-gb-02713318	B ORDINARY	3,706,294

BUTCH'S PARK HOLDINGS LIMITED

openregistry-gb-13627188·confirmation statement 2021-09-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN RODGERSopenregistry-gb-01774606	ORDINARY A	50	50.00%
JONATHAN TATEopenregistry-h-jonathan-tate-608a75	ORDINARY A	50	50.00%
ALAN RODGERSopenregistry-gb-01774606	ORDINARY B	0
DANIEL NASHopenregistry-h-daniel-nash-68dca2	ORDINARY B	0
JONATHAN TATEopenregistry-h-jonathan-tate-608a75	ORDINARY B	0

NEWBEGIN CORPORATION LIMITED

openregistry-gb-13631763·confirmation statement 2022-09-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL THOMAS SIMPSONopenregistry-h-paul-thomas-simpson-406406	A ORDINARY	106,667	100.00%
JAMES JON SWABYopenregistry-h-james-jon-swaby-f9e869	B ORDINARY	80,000	50.00%
ROBERT ELLIS THORPEopenregistry-h-robert-ellis-thorpe-8ddbc2	B ORDINARY	80,000	50.00%

BLOOR HOLDINGS NW LIMITED

openregistry-gb-13637095·confirmation statement 2023-09-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN REGINALD BLOORopenregistry-h-brian-reginald-bloor-924555	ORDINARY	35	50.00%
SUSAN BLOORopenregistry-h-susan-bloor-fc62df	ORDINARY	35	50.00%
MATTHEW JAMES BLOORopenregistry-h-matthew-james-bloor-22f7d4	ORDINARY A	30	100.00%

MOGHRABI HOLDINGS LIMITED

openregistry-gb-13637141·confirmation statement 2022-09-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NADER ELIAS MOGHRABIopenregistry-h-nader-elias-moghrabi-b6959b	ORDINARY A	100	100.00%
RAMI MOGHRABIopenregistry-h-rami-moghrabi-adbedd	ORDINARY B	100	100.00%
BERNADETTE CLARE YOUNGopenregistry-h-bernadette-clare-young-b635e7	ORDINARY A	0	0.00%

MF HOLDINGS LIMITED

openregistry-gb-13642747·confirmation statement 2024-09-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MFL GROUP HOLDINGS LIMITEDopenregistry-gb-14615738	A ORDINARY	560
MFL GROUP HOLDINGS LIMITEDopenregistry-gb-14615738	B ORDINARY	140
KEVIN JAMES MCPARLANDopenregistry-h-kevin-james-mcparland-3f8199	A ORDINARY	0
RICHARD RAMSBOTTOMopenregistry-h-richard-ramsbottom-86185a	B ORDINARY	0

CAISLEY FAMILY ESTATES LIMITED

openregistry-gb-13644112·confirmation statement 2025-01-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES CAISLEYopenregistry-h-james-caisley-d3a4dd	ORDINARY A	50
MICHAEL SOUTHopenregistry-h-michael-south-3e890c	ORDINARY	50
MICHAEL SOUTHopenregistry-h-michael-south-3e890c	ORDINARY A	50
RYAN CAISLEYopenregistry-h-ryan-caisley-f3d834	ORDINARY	50

CREM LABS LTD

openregistry-gb-13644970·confirmation statement 2022-09-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PINK FOODIE LTDopenregistry-gb-12936529	CLASS A	85
VIKRAM BAJAJopenregistry-h-vikram-bajaj-02cf4c	CLASS B	10
DHEERJA ARORAopenregistry-h-dheerja-arora-3af4b7	CLASS B	5
PINK FOODIE LTDopenregistry-gb-12936529	CLASS B	0

BPE ENTERPRISES LTD

openregistry-gb-13648434·confirmation statement 2024-09-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JP & J BIMSON 2023 TRUSTopenregistry-h-jp-j-bimson-2023-trust-b719eb	ORDINARY B	50
JP & J BIMSON 2023 TRUSTopenregistry-h-jp-j-bimson-2023-trust-b719eb	ORDINARY A	50
JEFFREY BIMSONopenregistry-h-jeffrey-bimson-7a2c49	ORDINARY A	0
JOANNE BIMSONopenregistry-h-joanne-bimson-147cfe	ORDINARY B	0

NEDLUOB LIMITED

openregistry-gb-13661798·confirmation statement 2022-07-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNE BOULDENopenregistry-h-anne-boulden-0ce4fa	ORDINARY 1	288	50.00%
GORDON BOULDENopenregistry-h-gordon-boulden-eb4906	ORDINARY 1	288	50.00%
GORDON BOULDEN AND ANNE BOULDEN AS TRUSTEES OF THE BOULDEN FAMILY SETTLEMENTopenregistry-h-gordon-boulden-and-anne-boulden-as-trust-94fc24	G 1 ORDINARY SHARES	50

HOLLYBUSH LAKES LIMITED

openregistry-gb-13661837·confirmation statement 2022-07-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNE BOULDENopenregistry-h-anne-boulden-0ce4fa	ORDINARY	288	50.00%
GORDON BOULDENopenregistry-h-gordon-boulden-eb4906	ORDINARY	288	50.00%
GORDON BOULDEN AND ANNE BOULDEN AS TRUSTEES OF THE BOULDEN FAMILY SETTLEMENTopenregistry-h-gordon-boulden-and-anne-boulden-as-trust-94fc24	G ORDINARY SHARES	50	100.00%

MICAWBER CONSULTING LIMITED

openregistry-gb-13665741·confirmation statement 2023-10-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PATRICK JAMES REILLYopenregistry-h-patrick-james-reilly-24cd14	A ORDINARY	65
MELANIE REILLYopenregistry-h-melanie-reilly-521ce0	A ORDINARY	30
LAURENCE MUSSETTopenregistry-h-laurence-mussett-2e4a4c	B ORDINARY	24

CHAPMAN VENTILATION HOLDINGS LTD

openregistry-gb-13667202·confirmation statement 2024-10-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRIDENT TRUST COMPANY (U.K.) LIMITEDopenregistry-gb-01928672	ORDINARY	170	100.00%
ANTHONY CHAPMANopenregistry-h-anthony-chapman-6a2eda	ORDINARY "B"	15	50.00%
DAVID CHAPMANopenregistry-gb-12902850	ORDINARY "B"	15	50.00%

RISKHUB LIMITED

openregistry-gb-13668202·confirmation statement 2025-09-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SARAH JANE HERBISONopenregistry-h-sarah-jane-herbison-48f89a	ORDINARY	223,177	100.00%
STEPHEN MONTGOMERYopenregistry-h-stephen-montgomery-d8479e	B ORDINARY	4,750	66.67%
SARAH JANE HERBISONopenregistry-h-sarah-jane-herbison-48f89a	B ORDINARY	2,375	33.33%
BARNABY WILLIAM OSWALDopenregistry-h-barnaby-william-oswald-1a329c	B ORDINARY	0	0.00%

BROADSTONES GROUP LTD

openregistry-gb-13670256·confirmation statement 2023-10-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GARY HENNopenregistry-h-gary-henn-8b3cd7	ORDINARY	1,000,000
SARAH JANE MORRISopenregistry-h-sarah-jane-morris-94a346	ORDINARY	1,000,000
MARK BAGINSKIopenregistry-h-mark-baginski-e4b5e6	A ORDINARY	250,000

ATHINS ACCOUNTANTS LTD

openregistry-gb-13674482·confirmation statement 2026-01-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TAYYIBAH PATELopenregistry-h-tayyibah-patel-e1740c	A ORDINARY	80	66.67%
ADAM PATELopenregistry-gb-13165727	B ORDINARY	58	48.33%
TAYYIBAH PATELopenregistry-h-tayyibah-patel-e1740c	B ORDINARY	44	36.67%
YUNUS PATELopenregistry-h-yunus-patel-5ce1bd	A ORDINARY	40	33.33%
YUNUS PATELopenregistry-h-yunus-patel-5ce1bd	B ORDINARY	18	15.00%

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.