UK companies/SIC 64209/Shareholders/Page 542

Shareholders of UK companies in SIC 64209Page 542 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 107 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 2022-02-17 and 2026-03-31. 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
19

ELEVATION (GY) HOLDINGS LIMITED

openregistry-gb-13679129·confirmation statement 2025-10-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ARTHUR AVISopenregistry-h-arthur-avis-b0aef6	'B' ORDINARY	80
DEBRA DALESopenregistry-h-debra-dales-d78a62	'A' ORDINARY	50
FRASER DALESopenregistry-h-fraser-dales-3d4101	'A' ORDINARY	50
DEBRA DALESopenregistry-h-debra-dales-d78a62	'B' ORDINARY	10
FRASER DALESopenregistry-h-fraser-dales-3d4101	'B' ORDINARY	10

AJ LANE (HOLDINGS) LIMITED

openregistry-gb-13682248·confirmation statement 2022-10-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GREGORY FRANK ARMON-JONESopenregistry-h-gregory-frank-armon-jones-e29bb7	B	50
MVP VENTURES (HOLDINGS) LTDopenregistry-gb-13718920	A	50
STEVEN JOHN LANEopenregistry-h-steven-john-lane-963c91	A	0

PEACOCK VIOLET LIMITED

openregistry-gb-13694334·confirmation statement 2024-10-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAYANT MASHRUopenregistry-h-jayant-mashru-485961	PREFERENCE	2,048,000	100.00%
JITEN MASHRUopenregistry-h-jiten-mashru-d1853f	ORDINARY	700	70.00%
JAYANT MASHRUopenregistry-h-jayant-mashru-485961	ORDINARY	200	20.00%
JSM FAMILY INVESTMENT COMPANY LIMITEDopenregistry-gb-13692510	ORDINARY	100	10.00%

COTTONSAFE NATURAL MATTRESS LTD

openregistry-gb-13697129·confirmation statement 2025-11-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL KRISTJAN GUESTopenregistry-h-paul-kristjan-guest-3213e7	PREFERENCE	750,000	100.00%
JAMIE CHRISTOPHER WILLISopenregistry-h-jamie-christopher-willis-25cb6c	ORDINARY	1,000	44.98%
REBECCA EMILY WILLISopenregistry-h-rebecca-emily-willis-59f1cb	ORDINARY	1,000	44.98%
PAUL KRISTJAN GUESTopenregistry-h-paul-kristjan-guest-3213e7	ORDINARY	223	10.03%

ANN SUMMERS (UK) HOLDINGS LIMITED

openregistry-gb-13720288·confirmation statement 2025-04-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ESTATE OF JAQUELINE GOLDopenregistry-h-estate-of-jaqueline-gold-c68ec4	ORDINARY	429,500
VANESSA GOLDopenregistry-h-vanessa-gold-cc77e4	ORDINARY	429,500
MARK GIFFORDopenregistry-h-mark-gifford-3de6fa	B ORDINARY	12,500

DNJSS HOLDINGS LTD

openregistry-gb-13724134·confirmation statement 2025-03-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DANIEL SHAHopenregistry-h-daniel-shah-e7e3ce	ORDINARY	50
NADIA SHAHopenregistry-h-nadia-shah-f77d28	ORDINARY	50
SARA SHAHopenregistry-h-sara-shah-76306b	A ORDINARY	5

OPD HOLDINGS LIMITED

openregistry-gb-13726876·confirmation statement 2025-11-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLARE SUSAN WILKINSONopenregistry-h-clare-susan-wilkinson-914c9e	ORDINARY	550,000	50.00%
RUPERT CRAIG WILKINSONopenregistry-h-rupert-craig-wilkinson-7b4c65	ORDINARY	550,000	50.00%
ROBERT POCKNELLopenregistry-h-robert-pocknell-e29e56	ORDINARY B	89,100	100.00%

RUSSETTS GROUP LIMITED

openregistry-gb-13749339·confirmation statement 2025-11-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
VALDER MABEL HOLDINGS LTDopenregistry-gb-16702792	ORDINARY A	1
VALDER MABEL HOLDINGS LTDopenregistry-gb-16702792	ORDINARY B	1
GEORGE TURNERopenregistry-h-george-turner-b1d0d3	ORDINARY A	0
INGRID TURNERopenregistry-h-ingrid-turner-3552a0	ORDINARY B	0

BIG FANG HOLDINGS LIMITED

openregistry-gb-13752343·confirmation statement 2022-11-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SNAZZY NORM HOLDINGS LTDopenregistry-gb-10809806	A ORDINARY	44,100
TT BROS LTDopenregistry-gb-10809787	A ORDINARY	44,100
IMBIBA GROWTH 1 LPopenregistry-gb-LP018525	PREFERENCE	11,800

KSHRAH HOLDINGS LIMITED

openregistry-gb-13753735·confirmation statement 2025-11-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAUN PETER HIGGINBOTHAMopenregistry-h-shaun-peter-higginbotham-0963fd	A ORDINARY	80	100.00%
SHAUN PETER HIGGINBOTHAMopenregistry-h-shaun-peter-higginbotham-0963fd	B ORDINARY	15	75.00%
JACQUELINE ELIZABETH HIGGINBOTHAMopenregistry-h-jacqueline-elizabeth-higginbotham-e885f5	B ORDINARY	5	25.00%
SHAUN PETER HIGGINBOTHAMopenregistry-h-shaun-peter-higginbotham-0963fd	B ORDINARY	5	25.00%
YVONNE MARIE HIGGINBOTHAMopenregistry-h-yvonne-marie-higginbotham-cddda1	B ORDINARY	5	25.00%

CLASSIFIEDS GROUP LIMITED

openregistry-gb-13758898·confirmation statement 2023-11-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUMTREE HOLDCO LLCopenregistry-h-gumtree-holdco-llc-1e8971	ORDINARY	5,001	50.00%
NOVUM CAPITAL SPECIAL OPPORTUNITIES FUND II GMBH & CO. KGopenregistry-h-novum-capital-special-opportunities-fund-f6646d	ORDINARY	5,001	50.00%
NOVUM CAPITAL MANAGEMENT GMBH & CO. KGopenregistry-h-novum-capital-management-gmbh-co-kg-578cd5	A ORDINARY	1,975	100.00%

WILKINS AND REED HOLDINGS LIMITED

openregistry-gb-13775928·confirmation statement 2024-06-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK REEDopenregistry-gb-16402252	A ORDINARY	100	100.00%
ANTHONY WILKINSopenregistry-h-anthony-wilkins-7ee180	B ORDINARY	60	60.00%
EMMA WILKINSopenregistry-h-emma-wilkins-e2e578	B ORDINARY	40	40.00%

MCCONNELL CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-13781292·confirmation statement 2022-12-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RONALD PATRICK MCCONNELLopenregistry-h-ronald-patrick-mcconnell-1c73c7	A ORDINARY	410	100.00%
ADAM JAMES MCCONNELLopenregistry-h-adam-james-mcconnell-37eb0a	B ORDINARY	295	50.00%
KEVIN PATRICK MCCONNELLopenregistry-h-kevin-patrick-mcconnell-fbb997	B ORDINARY	295	50.00%
RONALD PATRICK MCCONNELLopenregistry-h-ronald-patrick-mcconnell-1c73c7	B ORDINARY	0	0.00%

AABC TOPCO LIMITED

openregistry-gb-13786479·confirmation statement 2023-04-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held
AABC BIDCO LIMITEDopenregistry-gb-14741991	A ORDINARY	35
AABC BIDCO LIMITEDopenregistry-gb-14741991	B ORDINARY	30
PAUL ALEXANDER EWENopenregistry-h-paul-alexander-ewen-6e396a	B ORDINARY	0
STEPHEN PAUL ATTWOODopenregistry-h-stephen-paul-attwood-15900c	A ORDINARY	0

MMJ GROUP HOLDINGS LIMITED

openregistry-gb-13792232·confirmation statement 2025-10-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DEEPTI JAINopenregistry-h-deepti-jain-519c54	A ORDINARY	50
MANMOHAN JAINopenregistry-h-manmohan-jain-d328bf	A ORDINARY	50
MANYA JAINopenregistry-h-manya-jain-5f4a15	B ORDINARY	50

BHE HOLDINGS LIMITED

openregistry-gb-13792427·confirmation statement 2026-02-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ZAC OWEN JONESopenregistry-h-zac-owen-jones-c4ecbb	B ORDINARY	40	80.00%
COLIN JONESopenregistry-gb-09571979	A ORDINARY	25	50.00%
KATHRYN EDNA JONESopenregistry-h-kathryn-edna-jones-23bc14	A ORDINARY	25	50.00%
COLIN JONESopenregistry-gb-09571979	B ORDINARY	5	10.00%
KATHRYN EDNA JONESopenregistry-h-kathryn-edna-jones-23bc14	B ORDINARY	5	10.00%

BROCKBUILD HOLDINGS LIMITED

openregistry-gb-13806023·confirmation statement 2025-05-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACK DUDDRIDGEopenregistry-h-jack-duddridge-531be8	ORDINARY	100	100.00%
GEORGIA DUDDRIDGEopenregistry-h-georgia-duddridge-d04814	ORDINARY A	50	50.00%
MICHAEL GLEN DUDDRIDGEopenregistry-h-michael-glen-duddridge-9a3ef0	ORDINARY A	50	50.00%

IDFA LTD

openregistry-gb-13808920·confirmation statement 2025-10-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SARA BROWNopenregistry-h-sara-brown-cb16cf	ORDINARY	50
STUART BROWNopenregistry-gb-04649421	ORDINARY	50
HELEN LANNINGopenregistry-h-helen-lanning-b50f63	B ORDINARY	1

BOLIEM LTD

openregistry-gb-13809216·confirmation statement 2025-01-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OTB GROUP LTDopenregistry-gb-15732792	ORDINARY A	95	100.00%
OTB GROUP LTDopenregistry-gb-15732792	ORDINARY B	5	100.00%
EMILY ELIZABETH BLAKEopenregistry-h-emily-elizabeth-blake-61893d	ORDINARY B	0	0.00%
OLIVER THOMAS BLAKEopenregistry-h-oliver-thomas-blake-8a171e	ORDINARY A	0	0.00%

LPD GROUP HOLDINGS LTD

openregistry-gb-13809456·confirmation statement 2022-12-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
STUART DONALD GORDONopenregistry-h-stuart-donald-gordon-07f50e	A ORDINARY	14,059,740
HELEN GORDONopenregistry-h-helen-gordon-195b39	B ORDINARY	1,059,739
LISA GORDONopenregistry-h-lisa-gordon-9c8897	B ORDINARY	1,059,739

ACAR2GO HOLDINGS LTD

openregistry-gb-13813465·confirmation statement 2023-12-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
WINTERTON HOLDINGS LIMITEDopenregistry-gb-13797111	ORDINARY B	100
CHERRY AQUINOopenregistry-h-cherry-aquino-2a429b	ORDINARY A	50
JOSEPH AQUINOopenregistry-h-joseph-aquino-ab809e	ORDINARY A	50

LYNHER ENERGY LIMITED

openregistry-gb-13817489·confirmation statement 2024-09-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NAPIER PARK EP HOLDINGS LPopenregistry-h-napier-park-ep-holdings-lp-b37ace	A-1 ORDINARY	3,360
ETHICAL POWER INVESTCO. LIMITEDopenregistry-gb-14865393	A-2 ORDINARY	840
ETHICAL POWER GROUP LIMITEDopenregistry-gb-08623359	A-2 ORDINARY	0

SKS FIRST LIMITED

openregistry-gb-13836688·confirmation statement 2024-09-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW CHATTENopenregistry-h-andrew-chatten-6730ed	ORDINARY A	151
DAVID SHERMANopenregistry-h-david-sherman-eec291	ORDINARY B	150
CATHERINE PYEopenregistry-h-catherine-pye-5d53a5	ORDINARY B	0

SAFIELD HOLDINGS LIMITED

openregistry-gb-13838455·confirmation statement 2024-12-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAMUEL DAVID FIELDopenregistry-h-samuel-david-field-889fe3	ORDINARY	200	100.00%
MARILYN FIELDopenregistry-h-marilyn-field-99ed5e	ORDINARY A	20	50.00%
NICOLA GILLIAN CARNEopenregistry-h-nicola-gillian-carne-326d3f	ORDINARY A	20	50.00%

PROJECT MARS LIMITED

openregistry-gb-13841945·confirmation statement 2023-01-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BETTERSTORE SELF STORAGE PROPERTIES I LIMITEDopenregistry-h-betterstore-self-storage-properties-i-li-5f6645	B ORDINARY	6,000,000	100.00%
MARGARET MCCARTHYopenregistry-h-margaret-mccarthy-317be8	A ORDINARY	0
MARGARET MCCARTHYopenregistry-h-margaret-mccarthy-317be8	B ORDINARY	0	0.00%
MICHAEL MCCARTHYopenregistry-h-michael-mccarthy-7f430e	B ORDINARY	0	0.00%
MICHAEL MCCARTHYopenregistry-h-michael-mccarthy-7f430e	A ORDINARY	0

NRFS HOLDINGS LIMITED

openregistry-gb-13845043·confirmation statement 2022-02-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NOORDALLY RASHID ROMJONopenregistry-h-noordally-rashid-romjon-ecb9f7	ORDINARY	100	100.00%
SARAH JANE HURLEYopenregistry-h-sarah-jane-hurley-316858	B ORDINARY	1	100.00%
NOORD ROMJON FINANCIAL SERVICES LIMITEDopenregistry-gb-10362491	B ORDINARY	0	0.00%
NOORD ROMJON FINANCIAL SERVICES LIMITEDopenregistry-gb-10362491	ORDINARY	0	0.00%

ZEPPELIN MIDCO 2 LIMITED

openregistry-gb-13856167·confirmation statement 2026-02-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BLUE SKY TOPCO LIMITEDopenregistry-gb-16634421	PREFERENCE	4,300,000
BLUE SKY TOPCO LIMITEDopenregistry-gb-16634421	ORDINARY	1,101
ECI 11 NOMINEES LIMITEDopenregistry-gb-11549474	PREFERENCE	0
ZEPPELIN MIDCO 1 LIMITEDopenregistry-gb-13842348	ORDINARY	0

PROPERTY FAST TRACK HOLDINGS LIMITED

openregistry-gb-13861058·confirmation statement 2023-01-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES LESLIE GAGEopenregistry-h-james-leslie-gage-b53331	ORDINARY A	50
MR SIMON WATSONopenregistry-h-mr-simon-watson-fd4788	ORDINARY B	50
WATSON GYM HOLDINGS LIMITEDopenregistry-gb-10195499	ORDINARY B	0

LOUDWATER HOLDINGS LTD

openregistry-gb-13867173·confirmation statement 2026-03-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAURICE STIMLERopenregistry-h-maurice-stimler-6a1ec5	A ORDINARY	39,232,500	100.00%
SIDNEY STANLEY STIMLER AS TRUSTEE OF THE SIDNEY STANLEY STIMLER DISCRETIONARY SETTLEMENTopenregistry-h-sidney-stanley-stimler-as-trustee-of-the-6edb79	B ORDINARY	12,027,500	100.00%
SIDNEY STANLEY STIMLERopenregistry-h-sidney-stanley-stimler-5d6c0b	B ORDINARY	0	0.00%

CARNEY CONSULTANCY HOLDINGS LIMITED

openregistry-gb-13873075·confirmation statement 2023-01-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANGELA LOUISE CARNEYopenregistry-h-angela-louise-carney-7a879b	ORDINARY	1,000
DAVID GARY WADDSopenregistry-h-david-gary-wadds-4abcb2	ORDINARY	500
MARTIN JOSEPH CRAMMONDopenregistry-h-martin-joseph-crammond-107081	ORDINARY	500
ANGELA LOUISE CARNEYopenregistry-h-angela-louise-carney-7a879b	A ORDINARY	1

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.