UK companies/SIC 64209/Shareholders/Page 543

Shareholders of UK companies in SIC 64209Page 543 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 101 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 2022-05-20 and 2026-04-04. 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
13

WINSON GROUP HOLDINGS LTD

openregistry-gb-13881367·confirmation statement 2026-01-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALENA LOUISE WINSONopenregistry-h-alena-louise-winson-99fda9	ORDINARY A	12,750	100.00%
ALENA LOUISE WINSONopenregistry-h-alena-louise-winson-99fda9	ORDINARY D	12,250	100.00%
ANITA JAYNE WINSONopenregistry-h-anita-jayne-winson-0e1276	ORDINARY D	0	0.00%
STEVEN BRIAN WINSONopenregistry-h-steven-brian-winson-351f83	ORDINARY A	0	0.00%

WOODSTER & CO LIMITED

openregistry-gb-13888038·confirmation statement 2023-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN DAVID ROSSopenregistry-h-alan-david-ross-77f80e	ORDINARY	51	51.00%
VICTORIA HANNopenregistry-h-victoria-hann-df66ee	ORDINARY	49	49.00%
CALLUM MICHAEL ROSSopenregistry-h-callum-michael-ross-20d37e	ORDINARY A	1	100.00%

BLOCKS CAPITAL LTD

openregistry-gb-13888831·confirmation statement 2023-07-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MARVEL CONSORTIUM LTDopenregistry-gb-14822510	A	650
THOMAS BOLANopenregistry-h-thomas-bolan-0e5bda	B	350
JENNIFER SHAYopenregistry-h-jennifer-shay-860f6a	A	0

KA PLATINUM BUILDERS LIMITED

openregistry-gb-13890336·confirmation statement 2026-03-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
AMJAD YAQOOBopenregistry-h-amjad-yaqoob-9e0f3e	ORDINARY	80
MOHAMMAD HASNAINopenregistry-h-mohammad-hasnain-3006fb	ORDINARY A	20
TOFAIL MALIK MUHAMMADopenregistry-h-tofail-malik-muhammad-99ea88	ORDINARY	0

TEMPERATURE ELECTRONICS HOLDINGS LIMITED

openregistry-gb-13891420·confirmation statement 2023-02-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SDIP HOLDINGS UK LIMITEDopenregistry-gb-12631252	A ORDINARY	910	100.00%
ANDREW EADYopenregistry-h-andrew-eady-fcc2f9	B ORDINARY	45	50.00%
RICHARD EADYopenregistry-h-richard-eady-1e6e18	B ORDINARY	45	50.00%

ORAL VISTA HOLDINGS LIMITED

openregistry-gb-13894535·confirmation statement 2024-02-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
A SALVATORI AND SON LIMITEDopenregistry-gb-00802362	A ORDINARY	7,000	100.00%
A SALVATORI AND SON LIMITEDopenregistry-gb-00802362	B ORDINARY	4,666	100.00%
DANIEL ANTHONY SALVATORIopenregistry-h-daniel-anthony-salvatori-1651ae	A ORDINARY	0	0.00%
DAVID LLEWELLYN TOBINopenregistry-h-david-llewellyn-tobin-1f5db0	B ORDINARY	0	0.00%

JONES FAMILY INVESTMENTS GROUP LIMITED

openregistry-gb-13895721·confirmation statement 2026-01-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW TREVOR JONESopenregistry-h-matthew-trevor-jones-4df5df	ORDINARY	45,010	100.00%
TIM CARRopenregistry-h-tim-carr-1a153d	B ORDINARY	5,296	66.67%
SARAH JONESopenregistry-gb-09376477	B ORDINARY	2,648	33.33%

FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED

openregistry-gb-13917050·confirmation statement 2023-02-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW ROBERT EARLESopenregistry-h-andrew-robert-earles-5271df	A ORDINARY	52
KYLE STEVEN ADAMSopenregistry-h-kyle-steven-adams-2fa915	B ORDINARY	24
MICHAEL MULLEN-HUGHESopenregistry-h-michael-mullen-hughes-9e0ae7	B ORDINARY	24

JONES & JONES ESTATES LTD

openregistry-gb-13932599·confirmation statement 2024-02-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN ALAN JONESopenregistry-h-benjamin-alan-jones-de769b	ORDINARY	50	50.00%
MELISSA JAYNE JONESopenregistry-h-melissa-jayne-jones-6c4730	ORDINARY	50	50.00%
JONES & JONES ESTATES CORNWALL LTDopenregistry-gb-15047807	B SHARE	1	100.00%

ILEKTRA LIMITED

openregistry-gb-13939028·confirmation statement 2025-02-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAYAMIKO ALLEN HARRISON KACHINGWEopenregistry-h-mayamiko-allen-harrison-kachingwe-fd6aaf	ORDINARY A	20,000	100.00%
PARTNER OF PREFEQUITY CREDIT OPPORTUNITIES II LPopenregistry-h-partner-of-prefequity-credit-opportuniti-317eb3	D REDEEMABLE	3,529	100.00%
PREFEQUITY CREDIT OPPORTUNITIES II GP LLP, AS GENERALopenregistry-h-prefequity-credit-opportunities-ii-gp-ll-225f38	D REDEEMABLE	3,529	100.00%

JOOMA GROUP LTD

openregistry-gb-13941779·confirmation statement 2024-02-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
AHMAD JOOMAopenregistry-h-ahmad-jooma-212980	ORDINARY A	198
YUSUF OOMAR JOOMAopenregistry-h-yusuf-oomar-jooma-eaf18d	ORDINARY	198
YUSUF OOMAR JOOMAopenregistry-h-yusuf-oomar-jooma-eaf18d	ORDINARY A	2
AHMAD JOOMAopenregistry-h-ahmad-jooma-212980	ORDINARY	1
AISHA BIBI NUSRAT JOOMAopenregistry-h-aisha-bibi-nusrat-jooma-596bef	ORDINARY	1

AMBER ENTERPRISE GROUP LIMITED

openregistry-gb-13941943·confirmation statement 2025-02-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCESCO RICOTTAopenregistry-h-francesco-ricotta-9cf58d	ORDINARY	1,499,328	83.75%
VINCENZO RICOTTAopenregistry-h-vincenzo-ricotta-ccad8a	A ORDINARY	447,560	100.00%
ANNE-LOTTE RICOTTAopenregistry-h-anne-lotte-ricotta-7b5a83	ORDINARY	290,914	16.25%

BALTHAZAR GROUP LIMITED

openregistry-gb-13945277·confirmation statement 2025-02-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BALTHAZAR INTERNATIONAL LIMITEDopenregistry-h-balthazar-international-limited-6ba827	B ORDINARY	45,000	100.00%
HARPREET SINGH GILLopenregistry-h-harpreet-singh-gill-f17305	A ORDINARY	22,501	50.00%
SANDIP KAUR DAUopenregistry-h-sandip-kaur-dau-19ff96	A ORDINARY	22,501	50.00%

BCI UK IRR LIMITED

openregistry-gb-13951635·confirmation statement 2025-03-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PARTNER OF VARESE IRR LPopenregistry-h-partner-of-varese-irr-lp-2fd7c4	A	107
VARESE IRR GP INC. ACTING IN ITS CAPACITY AS GENERALopenregistry-h-varese-irr-gp-inc-acting-in-its-capacity-305b72	A	107
VARESE IRR GP INC.openregistry-h-varese-irr-gp-inc-143d09	B	100

FELIX ROSENSTIEL'S GROUP LIMITED

openregistry-gb-13966591·confirmation statement 2022-05-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID ROEopenregistry-h-david-roe-f27b5d	ORDINARY A	60,960
NICOLAS ROEopenregistry-h-nicolas-roe-eaf530	ORDINARY B	43,520
DAVID ROEopenregistry-h-david-roe-f27b5d	ORDINARY B	35,806
NICOLAS ROEopenregistry-h-nicolas-roe-eaf530	ORDINARY A	26,286
CHRISTINE ROEopenregistry-h-christine-roe-1616b1	ORDINARY A	21,144
CHRISTINE ROEopenregistry-h-christine-roe-1616b1	ORDINARY B	8,856

TAYLOR MOSS GROUP LIMITED

openregistry-gb-13970064·confirmation statement 2023-03-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID MOSSopenregistry-gb-16259076	ORDINARY	500,008	50.00%
EDWARD TAYLORopenregistry-h-edward-taylor-f30299	ORDINARY	500,008	50.00%
MOSS TAYLOR PROPERTIES LIMITEDopenregistry-gb-10932907	A ORDINARY	86,828	100.00%

THOLDINGS2 LIMITED

openregistry-gb-13976340·confirmation statement 2024-03-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUCY TREASUREopenregistry-h-lucy-treasure-51f20c	B ORDINARY	8,373	100.00%
MARTIN JOHN DENNIS HALLopenregistry-h-martin-john-dennis-hall-d2090c	B ORDINARY	8,373	100.00%
NICHOLAS ROBERT TILTopenregistry-h-nicholas-robert-tilt-07a49e	B ORDINARY	8,373	100.00%
LUCY TREASUREopenregistry-h-lucy-treasure-51f20c	A ORDINARY	4,187	100.00%

TUNNELL VISION HOLDINGS LTD

openregistry-gb-13977944·confirmation statement 2023-03-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NATHAN DOMINIC TUNNELLopenregistry-h-nathan-dominic-tunnell-3074b9	ORDINARY	91	50.56%
KAREN JANE TUNNELLopenregistry-h-karen-jane-tunnell-3f57af	ORDINARY	89	49.44%
D G TUNNELL TRUSTopenregistry-h-d-g-tunnell-trust-88d3d8	A ORDINARY	20	100.00%

NG GROUP LIMITED

openregistry-gb-13986533·confirmation statement 2023-07-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAKEEL DESAIopenregistry-h-shakeel-desai-9fdf9f	ORDINARY	100	100.00%
ZAHIDA DESAIopenregistry-h-zahida-desai-2cd6af	B ORDINARY	50	50.00%
ZAID SHAKEEL DESAIopenregistry-h-zaid-shakeel-desai-329594	B ORDINARY	50	50.00%

HARRY BROOK HOLDINGS LIMITED

openregistry-gb-13999867·confirmation statement 2023-03-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MR CARL JASON HUDSONopenregistry-h-mr-carl-jason-hudson-b220a8	ORDINARY A	50
MR HARRY GEORGE BROOKopenregistry-h-mr-harry-george-brook-29a424	ORDINARY B	50
MR THOMAS CHARLES BROOKopenregistry-h-mr-thomas-charles-brook-719822	ORDINARY B	50

ASHTONS HOLDINGS LTD

openregistry-gb-14012113·confirmation statement 2023-03-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held
KARL GEOFFREY JUDDopenregistry-h-karl-geoffrey-judd-cefc91	ORDINARY A	8,488
JOHN PETER INGRAMopenregistry-h-john-peter-ingram-389975	ORDINARY B	200
KARL GEOFFREY JUDDopenregistry-h-karl-geoffrey-judd-cefc91	ORDINARY B	200
NICHOLAS JONATHAN WEARMOUTHopenregistry-h-nicholas-jonathan-wearmouth-586612	ORDINARY B	200

BRIGHT UK HOLDCO 1 LIMITED

openregistry-gb-14013694·confirmation statement 2026-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ALLIANCE BOOTS HOLDINGS LIMITEDopenregistry-gb-04452715	ORDINARY	100
WEYBRIGHT UK 1 LIMITEDopenregistry-gb-09355784	PREFERENCE SHARES	15
WBA US 24 LLCopenregistry-h-wba-us-24-llc-a0176c	PREFERENCE SHARES	0

ADRENALIN TRADING LIMITED

openregistry-gb-14025237·confirmation statement 2024-04-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LAYTON BLACKHAMopenregistry-h-christopher-layton-blackham-f0e454	A	2,000	66.67%
GEOFFREY CHARLES BRADFORDopenregistry-h-geoffrey-charles-bradford-566ef7	A	1,000	33.33%
CHRISTOPHER MARK MILAMopenregistry-h-christopher-mark-milam-dc5010	B	333	100.00%

WOODBRIDGE LONDON LTD

openregistry-gb-14026305·confirmation statement 2025-08-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JAMES NORMANopenregistry-h-david-james-norman-14d0ba	A ORDINARY	89	89.90%
SARAH WOOLFENDENopenregistry-h-sarah-woolfenden-d3a434	A ORDINARY	10	10.10%
WENDY NORMANopenregistry-h-wendy-norman-efcff2	B ORDINARY	1	100.00%

ROYSTON BLYTHE HOLDINGS LIMITED

openregistry-gb-14027758·confirmation statement 2026-04-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CHARLES VICTOR DOUEKopenregistry-h-charles-victor-douek-f680b7	ORDINARY	80
NICHOLAS MALENKOopenregistry-h-nicholas-malenko-7fe26e	A ORDINARY	7
ROYSTON BLYTHEopenregistry-gb-04489964	A ORDINARY	7

TANPOPO HOLDINGS LIMITED

openregistry-gb-14045708·confirmation statement 2024-02-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TANPOPO JAPANESE FOOD EOT LIMITEDopenregistry-gb-14594933	ORDINARY	7,500	100.00%
NATSUYO BIGMOREopenregistry-h-natsuyo-bigmore-c4943c	A ORDINARY	1,250	50.00%
PETER GRAHAM BIGMOREopenregistry-h-peter-graham-bigmore-ee6e04	A ORDINARY	1,250	50.00%

VESP GROUP HOLDINGS LIMITED

openregistry-gb-14056843·confirmation statement 2023-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EILIR WYN SHERYNopenregistry-h-eilir-wyn-sheryn-f15271	FOUNDER	200,662	50.00%
FREDERIEKE VAN ELLENopenregistry-h-frederieke-van-ellen-fc735c	FOUNDER	200,662	50.00%
IAN JAMES PHILLIPSopenregistry-h-ian-james-phillips-0de4e8	GROWTH	83,444	42.00%
EILIR WYN SHERYNopenregistry-h-eilir-wyn-sheryn-f15271	GROWTH	57,616	29.00%
FREDERIEKE VAN ELLENopenregistry-h-frederieke-van-ellen-fc735c	GROWTH	57,616	29.00%

HURST GROUP LIMITED

openregistry-gb-14058585·confirmation statement 2025-04-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ADRIAN HURSTopenregistry-h-james-adrian-hurst-63ee80	ORDINARY	203	100.00%
ROWAN AMBER WILLINGopenregistry-h-rowan-amber-willing-f4de9d	B ORDINARY	1	50.00%
TATIANA HURSTopenregistry-h-tatiana-hurst-7c2bc8	B ORDINARY	1	50.00%

J13 HOLDINGS LIMITED

openregistry-gb-14063404·confirmation statement 2024-04-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JTHIRTEEN LIMITEDopenregistry-gb-14627149	A ORDINARY	75,000	100.00%
CHRISTOPHER MARK JAKEWAYSopenregistry-h-christopher-mark-jakeways-e06143	B ORDINARY	15,909	63.64%
JOHN ERNEST BAILEYopenregistry-h-john-ernest-bailey-ae9890	B ORDINARY	9,091	36.36%

SOUTHEY GROUP LTD

openregistry-gb-14065819·confirmation statement 2023-04-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID SOUTHEYopenregistry-h-david-southey-64ba7f	ORDINARY	37	50.00%
FIONA SOUTHEYopenregistry-h-fiona-southey-9ddb65	ORDINARY	37	50.00%
SOUTHEY INVESTCO LIMITEDopenregistry-gb-14026455	B ORDINARY	26	100.00%

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.