UK companies/SIC 64209/Shareholders/Page 548

Shareholders of UK companies in SIC 64209Page 548 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 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 2023-12-13 and 2026-05-01. 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
17

AQUAZONE GROUP LIMITED

openregistry-gb-14742711·confirmation statement 2025-03-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ROSS-SHIRE ENGINEERING LTDopenregistry-gb-SC177939	ORDINARY B	375
ROSS-SHIRE ENGINEERING LTDopenregistry-gb-SC177939	ORDINARY A	375
CHAD ELLISopenregistry-h-chad-ellis-ce21f0	ORDINARY A	125
DAVID WILLIAMSopenregistry-gb-17188997	ORDINARY B	125

HORDERNS MOTOR HOUSE (HOLDINGS) LIMITED

openregistry-gb-14748649·confirmation statement 2025-01-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NIGEL COLEYopenregistry-h-nigel-coley-4da166	ORDINARY	1,490
SIMON NICKLAUS COLEYopenregistry-h-simon-nicklaus-coley-932b1d	ORDINARY	1,490
NIGEL COLEYopenregistry-h-nigel-coley-4da166	B ORDINARY	510
SIMON NICKLAUS COLEYopenregistry-h-simon-nicklaus-coley-932b1d	B ORDINARY	510
ROMA COLEYopenregistry-h-roma-coley-88a7dc	B ORDINARY	0

PE ARISTOTLE HOLDING II LIMITED

openregistry-gb-14756087·confirmation statement 2024-03-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
(CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7	ORDINARY	52,539	52.54%
PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VIopenregistry-h-platinum-equity-capital-qiq-partners-int-ddd109	ORDINARY	52,539	52.54%
PE ARISTOTLE HOLDING LIMITEDopenregistry-gb-14755826	ORDINARY	47,461	47.46%
PE ARISTOTLE HOLDING LIMITEDopenregistry-gb-14755826	PREFERENCE	1	100.00%

FORREST RECRUITMENT HOLDINGS LIMITED

openregistry-gb-14757858·confirmation statement 2024-10-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
FORREST RECRUITMENT EOT LTDopenregistry-gb-15897294	A ORDINARY	8,000
FORREST RECRUITMENT EOT LTDopenregistry-gb-15897294	B ORDINARY	2,200
STEPHANIE FORRESTopenregistry-h-stephanie-forrest-58d36e	A ORDINARY	0
WILLIAM FORRESTopenregistry-h-william-forrest-ac8cfd	B ORDINARY	0

FANTASTIC HOLDINGS LTD

openregistry-gb-14758465·confirmation statement 2024-03-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW MARTIN JAMES WATTopenregistry-h-andrew-martin-james-watt-ffc694	ORDINARY A	460
MICHAEL PAUL VENNERopenregistry-h-michael-paul-venner-de157c	ORDINARY A	460
PHILIP KONSTAMopenregistry-h-philip-konstam-7f845e	ORDINARY B	80
ANDREW MARTIN JAMES WATTopenregistry-h-andrew-martin-james-watt-ffc694	ORDINARY A	0

HARD HAT CONSTRUCTION GROUP LIMITED

openregistry-gb-14763958·confirmation statement 2026-04-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARD HAT TRUSTEE LIMITEDopenregistry-gb-14857156	A ORDINARY	47,600,000	100.00%
ANDREW JAYopenregistry-gb-12661647	B ORDINARY	13,600,000	66.67%
MARK ALDRIDGEopenregistry-h-mark-aldridge-9301e8	B ORDINARY	6,800,000	33.33%

CHORD ENGINEERING HOLDINGS LIMITED

openregistry-gb-14766800·confirmation statement 2024-03-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIA WEBBopenregistry-h-julia-webb-fd79b8	ORDINARY	45	50.00%
SIMON WEBBopenregistry-gb-06583827	ORDINARY	45	50.00%
THOMAS HARTopenregistry-h-thomas-hart-a30d71	ORDINARY B	10	100.00%

ALL TRAFFIC HOLDINGS LTD

openregistry-gb-14768154·confirmation statement 2025-03-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN NICHOLASopenregistry-h-alan-nicholas-101a96	B ORDINARY	20	100.00%
HAYLEY MARGARET GRICEopenregistry-h-hayley-margaret-grice-f6cab6	A ORDINARY	20	50.00%
MARK THOMAS GRICEopenregistry-h-mark-thomas-grice-bfc2b8	A ORDINARY	20	50.00%

ISLE OF WIGHT CARE HOLDINGS LIMITED

openregistry-gb-14769482·confirmation statement 2024-03-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTINA DAWN HALPERNopenregistry-h-christina-dawn-halpern-2a74ef	ORDINARY A	52	100.00%
ELIZABETH MURRAY-WALKERopenregistry-h-elizabeth-murray-walker-dbd388	ORDINARY B	24	50.00%
JON MURRAY-WALKERopenregistry-h-jon-murray-walker-97a26a	ORDINARY B	24	50.00%
CHRISTINA DAWN HALPERNopenregistry-h-christina-dawn-halpern-2a74ef	ORDINARY B	0	0.00%

PINCH GROUP HOLDINGS LTD

openregistry-gb-14781429·confirmation statement 2025-11-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KATY ELIZABETH THOMPSONopenregistry-h-katy-elizabeth-thompson-1f9597	ORDINARY A	700	100.00%
NATHAN IAN JONESopenregistry-h-nathan-ian-jones-0001ea	ORDINARY B	150	50.00%
SALLY JONESopenregistry-gb-11187022	ORDINARY B	150	50.00%

BAKER BOYS HOLDINGS LIMITED

openregistry-gb-14781881·confirmation statement 2024-04-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS STEVEN BAKERopenregistry-h-thomas-steven-baker-8840f6	ORDINARY	26	52.00%
JESSICA BAKERopenregistry-h-jessica-baker-09ac62	ORDINARY	24	48.00%
ARLENE BAKERopenregistry-h-arlene-baker-c79132	ORDINARY B	16	100.00%

LA PERIPHERALS GROUP HOLDINGS LTD

openregistry-gb-14785566·confirmation statement 2026-03-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL ANDREW PITCHERopenregistry-h-neil-andrew-pitcher-c27293	ORDINARY	144	50.53%
EMMA PITCHERopenregistry-h-emma-pitcher-22c1e6	ORDINARY	141	49.47%
LORRAINE BROOKEopenregistry-h-lorraine-brooke-d14870	ORDINARY B	15	100.00%

GROUP OF Q LIMITED

openregistry-gb-14788730·confirmation statement 2026-04-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEX PAUL HUNTopenregistry-h-alex-paul-hunt-790125	ORDINARY A	200	50.00%
GARETH JOHN HUNTopenregistry-h-gareth-john-hunt-25ce6b	ORDINARY A	200	50.00%
GARETH JOHN HUNTopenregistry-h-gareth-john-hunt-25ce6b	ORDINARY C	100	50.00%
ALEX PAUL HUNTopenregistry-h-alex-paul-hunt-790125	ORDINARY C	50	25.00%
LAURA KATE CRUDENopenregistry-h-laura-kate-cruden-cf9873	ORDINARY C	50	25.00%

MOORE & YORK HOLDINGS LEICESTER LIMITED

openregistry-gb-14798886·confirmation statement 2024-04-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERRAL BEESLEYopenregistry-h-terral-beesley-877dc7	A ORDINARY	100	100.00%
JAMIESON CHARLES MOOREopenregistry-h-jamieson-charles-moore-f980d6	B ORDINARY	86	86.00%
M W TRUSTEES LIMITEDopenregistry-gb-02630203	B ORDINARY	14	14.00%

PLUSTWO PROPERTIES LIMITED

openregistry-gb-14805223·confirmation statement 2024-04-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN ALTONopenregistry-gb-15168741	A ORDINARY	151,250
STEWART KELVIN HUGHESopenregistry-h-stewart-kelvin-hughes-5acdd4	A ORDINARY	151,250
CLEARWATERopenregistry-gb-03013687	B ORDINARY	22,000

MANECO HOLDINGS LIMITED

openregistry-gb-14827107·confirmation statement 2024-05-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABDULLAH ISSACopenregistry-h-abdullah-issac-68506e	ORDINARY	136	100.00%
KAMRAN NAJIAopenregistry-h-kamran-najia-11c7f1	A ORDINARY	35	100.00%
ISSAC ABDULLAHopenregistry-h-issac-abdullah-0381d8	A ORDINARY	0	0.00%

MARITOM LIMITED

openregistry-gb-14831532·confirmation statement 2024-05-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARTHUR GEORGE FRANKLINopenregistry-h-arthur-george-franklin-864dfe	PREFERENCE	42,500	50.00%
TERRY JANE FRANKLINopenregistry-h-terry-jane-franklin-809c7b	PREFERENCE	42,500	50.00%
CLAYTON FRANKLINopenregistry-h-clayton-franklin-9e4ab5	ORDINARY	90	90.00%
ARTHUR GEORGE FRANKLINopenregistry-h-arthur-george-franklin-864dfe	ORDINARY	5	5.00%
TERRY JANE FRANKLINopenregistry-h-terry-jane-franklin-809c7b	ORDINARY	5	5.00%

IREVOLUTION GROUP (HOLDINGS) LIMITED

openregistry-gb-14832950·confirmation statement 2025-07-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held
IREVOLUTION GROUP (TOPCO) LIMITEDopenregistry-gb-16464981	A ORDINARY	1,500,000
IREVOLUTION GROUP (TOPCO) LIMITEDopenregistry-gb-16464981	B ORDINARY	1,000,000
MR MARK RIGBYopenregistry-h-mr-mark-rigby-52b4d1	B ORDINARY	0
MR MARK RIGBYopenregistry-h-mr-mark-rigby-52b4d1	A ORDINARY	0
MR PAUL HOWARD DUNNopenregistry-h-mr-paul-howard-dunn-3db60e	A ORDINARY	0

PENTADEL MANAGEMENT HOLDINGS LIMITED

openregistry-gb-14833876·confirmation statement 2024-04-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held
KEIR EDMONDSopenregistry-h-keir-edmonds-ef42f6	ORDINARY	51
SUSAN EDMONDSopenregistry-h-susan-edmonds-5144bb	ORDINARY	49
TEMPIO GROUP LTDopenregistry-gb-11783516	X ORDINARY	10

RAVEN HOLDINGS LTD

openregistry-gb-14849259·confirmation statement 2024-05-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MICHAEL RAVENopenregistry-h-michael-raven-cd1d7b	ORDINARY A	125
CATHERINE HEALYopenregistry-h-catherine-healy-7a2f5a	ORDINARY B	100
CATHERIN HEALYopenregistry-h-catherin-healy-1dd577	ORDINARY A	25

FORMULA INTERNATIONAL (HOLDINGS) LIMITED

openregistry-gb-14892577·confirmation statement 2024-05-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MAUREEN JAMESopenregistry-h-maureen-james-5a7b72	A ORDINARY	49,000
STEPHEN PAUL JAMESopenregistry-h-stephen-paul-james-4e6898	A ORDINARY	49,000
STEPHEN JAMESopenregistry-gb-17271391	ORDINARY	0

CA LYNTON BIDCO LIMITED

openregistry-gb-14895057·confirmation statement 2024-05-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CA LYNTON HOLDCO LIMITEDopenregistry-gb-14891651	A ORDINARY	80
DARRAN REYNOLDSopenregistry-h-darran-reynolds-188f1e	B ORDINARY	10
JANETTE LOMAXopenregistry-h-janette-lomax-85e11f	B ORDINARY	10

INFINITY CONGLOMERATE LTD

openregistry-gb-14900263·confirmation statement 2023-12-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NADEEM BUTTopenregistry-h-nadeem-butt-de92ba	ORDINARY A	45
VANITA BUTTopenregistry-h-vanita-butt-a0987d	ORDINARY A	45
THE BUTT FAMILY SETTLEMENTopenregistry-h-the-butt-family-settlement-c7c8aa	ORDINARY B	10
NADEEM BUTTopenregistry-h-nadeem-butt-de92ba	ORDINARY B	0
NADEEM BUTTopenregistry-h-nadeem-butt-de92ba	ORDINARY A	0

KYLOE (HOLDINGS) LIMITED

openregistry-gb-14914546·confirmation statement 2024-10-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
RAYMOND GEORGE PENNIEopenregistry-h-raymond-george-pennie-788a68	CLASS A	5,000
SHARON SIMONE PENNIEopenregistry-h-sharon-simone-pennie-562716	CLASS C	5,000
LEE ANNE WHITAKERopenregistry-h-lee-anne-whitaker-295f00	CLASS A	0

BAMFORD HOLDINGS LIMITED

openregistry-gb-14921338·confirmation statement 2025-06-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM ANTHONY BAMFORDopenregistry-h-william-anthony-bamford-42191a	B ORDINARY	504	59.57%
CAROL ANN BAMFORDopenregistry-h-carol-ann-bamford-d304e1	B ORDINARY	342	40.43%
MICHAEL WILLIAM ANTHONY BAMFORDopenregistry-h-michael-william-anthony-bamford-7599f2	ORDINARY A	154	100.00%

HAREFIELD LONDON LIMITED

openregistry-gb-14921500·confirmation statement 2026-05-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GHUFRAN MAROUF KANANopenregistry-h-ghufran-marouf-kanan-9aae81	ORDINARY	100	100.00%
HEND KANANopenregistry-h-hend-kanan-77d271	ORDINARY NON-VOTING	50	50.00%
HYDAR KANANopenregistry-h-hydar-kanan-82d90f	ORDINARY NON-VOTING	50	50.00%

MARWARE HOLDINGS LTD

openregistry-gb-14923238·confirmation statement 2024-06-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW BERNARD WAREHAMopenregistry-h-andrew-bernard-wareham-297133	ORDINARY	50
LIVIO MARTINKOVICopenregistry-h-livio-martinkovic-0d2201	ORDINARY	50
STEVEN MACKINDERopenregistry-h-steven-mackinder-5ebea0	'B'	1

TRIDENT ELITE HOLDINGS LTD

openregistry-gb-14931506·confirmation statement 2025-06-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ASHLEY DAVISopenregistry-h-ashley-davis-4ef07c	ORDINARY	75
DESIRE CAPITAL B.Vopenregistry-h-desire-capital-b-v-86c5cd	ORDINARY	25
KATIE FINELLIopenregistry-h-katie-finelli-a21118	A ORDINARY	25

CENTRECO GROUP HOLDINGS LIMITED

openregistry-gb-14935855·confirmation statement 2024-06-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CERTAS ENERGY UK LIMITEDopenregistry-gb-04168225	A ORDINARY	9,588
A J DUNLEAVYopenregistry-h-a-j-dunleavy-b5b3c0	B ORDINARY	206
J P WILLIAMSopenregistry-gb-06019257	B ORDINARY	206

ROBERTSONS ESTATES LIMITED

openregistry-gb-14940900·confirmation statement 2024-08-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LAUREN ROBERTSONopenregistry-h-lauren-robertson-f2e73b	A ORDINARY	50
LAUREN ROBERTSONopenregistry-h-lauren-robertson-f2e73b	B ORDINARY	50
RICHIE ROBERTSONopenregistry-h-richie-robertson-6ef5ce	B ORDINARY	50
RICHIE THOMAS ROBERTSONopenregistry-h-richie-thomas-robertson-672a56	A ORDINARY	50

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.