UK companies/SIC 64209/Shareholders/Page 549

Shareholders of UK companies in SIC 64209Page 549 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: 88 distinct shareholders holding 110 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 2023-11-10 and 2026-05-20. 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
88

Shareholders that are UK companies
19

ENHANCED MUSIC HOLDINGS LIMITED

openregistry-gb-14940969·confirmation statement 2025-05-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CREATE CAPITAL HOLDINGS UK LIMITEDopenregistry-gb-15928579	ORDINARY A	510	100.00%
WILLIAM HOLLANDopenregistry-gb-04743413	B ORDINARY	306	62.45%
CHAD CISNEROSopenregistry-h-chad-cisneros-dd4fcb	B ORDINARY	184	37.55%
WILLIAM HOLLANDopenregistry-gb-04743413	B ORDINARY	0	0.00%

HOPWOODS HOLDINGS LIMITED

openregistry-gb-14945574·confirmation statement 2024-06-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ALASTAIR HENMANopenregistry-h-alastair-henman-8a5194	PREFERENCE	916,976
ADAM BINNSopenregistry-h-adam-binns-84b8fe	PREFERENCE	553,519
ADAM BINNSopenregistry-h-adam-binns-84b8fe	ORDINARY	52
ALASTAIR HENMANopenregistry-h-alastair-henman-8a5194	ORDINARY	24
CHRISTOPHER HACKETTopenregistry-h-christopher-hackett-945419	ORDINARY	24

R AND T REAL ESTATE LIMITED

openregistry-gb-14950033·confirmation statement 2024-06-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY ELTON ENDFIELDopenregistry-h-anthony-elton-endfield-7a0c2d	ORDINARY A	90	100.00%
REMSTONE HOLDINGS LIMITEDopenregistry-gb-06730979	ORDINARY B	10	100.00%
RICHARD THOMAS DEARSopenregistry-h-richard-thomas-dears-fd34bb	ORDINARY B	0	0.00%

LOCAL EATS HOLDINGS LIMITED

openregistry-gb-14958523·confirmation statement 2024-06-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PANORAMIC SME FUND 3 LPopenregistry-gb-LP022669	A ORDINARY	3,333	100.00%
SAM CUNNINGHAMopenregistry-h-sam-cunningham-723942	ORDINARY	3,333	50.00%
SCOTT DEAN BECKMANopenregistry-h-scott-dean-beckman-472a80	ORDINARY	3,333	50.00%

MPM GROUP HOLDINGS LIMITED

openregistry-gb-14960354·confirmation statement 2024-06-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN WILSONopenregistry-h-benjamin-wilson-9d3f96	ORDINARY	1,575	50.00%
DYLAN WILSONopenregistry-h-dylan-wilson-e1ea5e	ORDINARY	1,575	50.00%
PAUL WINTERSGILLopenregistry-h-paul-wintersgill-aed6e5	ORDINARY B	1,575	100.00%

HYMEC PROPERTY HOLDINGS LIMITED

openregistry-gb-14960564·confirmation statement 2024-06-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PATRICK DORANopenregistry-h-patrick-doran-0cb83a	ORDINARY	5,000	50.51%
FRAZER KEITH WILLIAMSopenregistry-h-frazer-keith-williams-6f198d	ORDINARY	3,900	39.39%
HYMEC PRECISION ENGINEERING LIMITEDopenregistry-gb-11717742	ORDINARY	1,000	10.10%
FRAZER KEITH WILLIAMSopenregistry-h-frazer-keith-williams-6f198d	ORDINARY A	100	100.00%

SIM TRAVA GROUP LIMITED

openregistry-gb-14963578·confirmation statement 2025-06-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON VARDYopenregistry-h-simon-vardy-dc7f98	A ORDINARY	40	50.00%
TRACY VARDYopenregistry-h-tracy-vardy-553ab9	A ORDINARY	40	50.00%
SIMON MARK VARDY AND TRACY ANN VARDY AS TRUSTEES OF THE TILLY VARDY 2024 DISCRETIONARY SETTLEMENTopenregistry-h-simon-mark-vardy-and-tracy-ann-vardy-as--2d0e91	B ORDINARY	16	100.00%

SIM TRAVA PROPERTY HOLDINGS LIMITED

openregistry-gb-14963712·confirmation statement 2025-06-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON VARDYopenregistry-h-simon-vardy-dc7f98	A ORDINARY	40	50.00%
TRACY VARDYopenregistry-h-tracy-vardy-553ab9	A ORDINARY	40	50.00%
SIMON MARK VARDY AND TRACY ANNE VARDYopenregistry-h-simon-mark-vardy-and-tracy-anne-vardy-73a45f	B ORDINARY	16	100.00%

E.S.P LASER HOLDINGS LIMITED

openregistry-gb-14967697·confirmation statement 2026-05-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN MCMILLANopenregistry-h-stephen-mcmillan-548533	ORDINARY SHARES OF £1 EACH	500
JULIA MCMILLANopenregistry-h-julia-mcmillan-56a0c7	ORDINARY B NON-VOTING SHARES OF £1 EACH	8
ADA ELIZABETH SHORTopenregistry-h-ada-elizabeth-short-a759f5	ORDINARY B NON-VOTING SHARES OF £1 EACH	0

SCYMARIS GROUP LIMITED

openregistry-gb-14977315·confirmation statement 2025-07-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SEASIDE BIDCO LIMITEDopenregistry-gb-16468496	A ORDINARY	2,025,000	100.00%
SEASIDE BIDCO LIMITEDopenregistry-gb-16468496	B ORDINARY	225,000	100.00%
LYNXS HOLDINGS LPopenregistry-h-lynxs-holdings-lp-aa7547	A ORDINARY	0	0.00%
STEPHEN TIMOTHY DERRINGTONopenregistry-h-stephen-timothy-derrington-d45c40	B ORDINARY	0	0.00%
STEPHEN TIMOTHY DERRINGTONopenregistry-h-stephen-timothy-derrington-d45c40	A ORDINARY	0	0.00%

BROOK MILL GROUP LTD

openregistry-gb-14983106·confirmation statement 2025-07-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ALASTAIR JAMES ZUCKERopenregistry-h-alastair-james-zucker-a5a1b3	A ORDINARY	1
KIERAN DONOVANopenregistry-h-kieran-donovan-109b3e	B ORDINARY	1
CLAIRE SLIGHTopenregistry-h-claire-slight-4eb695	A ORDINARY	0

EDDIE BEEDLE HOLDINGS LIMITED

openregistry-gb-14988706·confirmation statement 2024-07-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PAUL ROBERT EASTBURNopenregistry-h-paul-robert-eastburn-8051af	ORDINARY A	43
KIRBY MIDDLETONopenregistry-h-kirby-middleton-3549ca	ORDINARY A	8
JEMMA SUZANNE EASTBURNopenregistry-h-jemma-suzanne-eastburn-5f199f	B ORDINARY	1
PAUL ROBERT EASTBURNopenregistry-h-paul-robert-eastburn-8051af	B ORDINARY	1

VPJ HOLDINGS LIMITED

openregistry-gb-15019583·confirmation statement 2024-07-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERRY JOHN WHYMANopenregistry-h-terry-john-whyman-82bb74	ORDINARY	81	100.00%
AARON CHRISTOPHER WHYMANopenregistry-h-aaron-christopher-whyman-04737e	ORDINARY A	10	50.00%
GAVIN TERRY JAMES WHYMANopenregistry-h-gavin-terry-james-whyman-2274b5	ORDINARY A	10	50.00%
TERRY JOHN WHYMANopenregistry-h-terry-john-whyman-82bb74	ORDINARY A	0	0.00%

BAY STAFFING LIMITED

openregistry-gb-15029259·confirmation statement 2024-07-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ISS LABOUR GROUP (HOLDINGS) LIMITEDopenregistry-gb-14247079	A ORDINARY	6,250
GEMMA SANDERSopenregistry-h-gemma-sanders-8d380d	B ORDINARY	1,875	50.00%
JAMES SANDERSopenregistry-h-james-sanders-b00216	B ORDINARY	1,875	50.00%

TEN YARDS LIMITED

openregistry-gb-15037918·confirmation statement 2023-11-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS JAMES MCMAHONopenregistry-h-thomas-james-mcmahon-1f3cc3	A ORDINARY	75	100.00%
JOHN ROBERT MCMAHONopenregistry-h-john-robert-mcmahon-aef0da	B ORDINARY	13	52.00%
THERESA ANNE MCMAHONopenregistry-h-theresa-anne-mcmahon-8c7811	B ORDINARY	12	48.00%

UKF GROUP INVESTMENTS LIMITED

openregistry-gb-15054715·confirmation statement 2025-08-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MR CHRISTOPHER THOMAS MORRISopenregistry-h-mr-christopher-thomas-morris-de1ffc	ORDINARY	80
MR PHILIP MORRISopenregistry-h-mr-philip-morris-4dc9b0	ORDINARY A	10
MRS LINDA ANN MORRISopenregistry-h-mrs-linda-ann-morris-2e776a	ORDINARY A	10

SGI GLOBAL HOLDINGS LIMITED

openregistry-gb-15065113·confirmation statement 2025-08-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ACTL HOLDINGS LIMITEDopenregistry-gb-14146398	ORDINARY A	54
CRYPNFT LTDopenregistry-gb-13387492	ORDINARY A	46
ACTL HOLDINGS LIMITEDopenregistry-gb-14146398	ORDINARY B	34
CRYPNFT LTDopenregistry-gb-13387492	ORDINARY B	33
KSRS CONSULTING LIMITEDopenregistry-gb-12915237	ORDINARY B	33
KSRS CONSULTING LIMITEDopenregistry-gb-12915237	ORDINARY A	0

JIGSAW EDUCATION HOLDINGS LIMITED

openregistry-gb-15070330·confirmation statement 2024-08-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANTHONY JOHN FORDopenregistry-h-anthony-john-ford-57316c	PREFERENCE	1,424,500
ELIZABETH MARY FORDopenregistry-h-elizabeth-mary-ford-5c8462	PREFERENCE	610,500
ANTHONY JOHN FORDopenregistry-h-anthony-john-ford-57316c	ORDINARY	63,001
ELIZABETH MARY FORDopenregistry-h-elizabeth-mary-ford-5c8462	ORDINARY	27,000
JOHN HAYHURSTopenregistry-gb-09046836	ORDINARY	10,001

NICHOLAS OAKWELL GROUP LIMITED

openregistry-gb-15081882·confirmation statement 2024-08-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NICHOLAS OAKWELLopenregistry-h-nicholas-oakwell-7dff1b	ORDINARY	100
CAMERON KRUGERopenregistry-h-cameron-kruger-09125c	B ORDINARY	10
SHIRLEY KENTISHopenregistry-h-shirley-kentish-c855d2	B ORDINARY	4

VAI INVESTMENTS LIMITED

openregistry-gb-15089960·confirmation statement 2024-08-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CORRELATION ONE HOLDINGS LIMITED (GUERNSEY REGISTEREDopenregistry-h-correlation-one-holdings-limited-guernse-70b92b	A ORDINARY	51	100.00%
NO. 67848)openregistry-h-no-67848-ffe808	A ORDINARY	51	100.00%
PINNACLE PET GROUP LIMITEDopenregistry-gb-13626694	B ORDINARY	49	100.00%
CORRELATION ONE HOLDINGS LIMITED (GUERNSEY REGISTEREDopenregistry-h-correlation-one-holdings-limited-guernse-70b92b	B ORDINARY	0	0.00%
NO. 67848)openregistry-h-no-67848-ffe808	B ORDINARY	0	0.00%

OLH HOLDINGS LIMITED

openregistry-gb-15100167·confirmation statement 2024-08-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DUNCAN FIELDopenregistry-h-duncan-field-a32f14	ORDINARY A	160
CLAIRE FIELDopenregistry-h-claire-field-82d3d2	ORDINARY A	20
MARSHA WAITEopenregistry-h-marsha-waite-1e1aae	ORDINARY A	20
MARSHA WAITEopenregistry-h-marsha-waite-1e1aae	ORDINARY B	2

MOORBE HOLDINGS LTD

openregistry-gb-15121227·confirmation statement 2024-09-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN BEERopenregistry-h-christopher-john-beer-2abd3c	A	19	50.00%
KAREN JEAN BEERopenregistry-h-karen-jean-beer-fdd3c3	A	19	50.00%
WILLIAM THOMAS MOOREopenregistry-h-william-thomas-moore-bb5c4c	B	2	100.00%
KAREN JEAN BEERopenregistry-h-karen-jean-beer-fdd3c3	B	0	0.00%

JENKINS INVESTMENTS HOLDINGS LIMITED

openregistry-gb-15131537·confirmation statement 2025-05-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JENKINS INVESTING LIMITEDopenregistry-gb-15131859	ORDINARY	1	100.00%
JENKINS INVESTING LIMITEDopenregistry-gb-15131859	A ORDINARY	1	100.00%
KATY HELEN JENKINSopenregistry-h-katy-helen-jenkins-06d15c	A ORDINARY	0	0.00%
THOMAS BENJAMIN JENKINSopenregistry-h-thomas-benjamin-jenkins-dd44ac	ORDINARY	0	0.00%

STONEPEAK TACITUS TOPCO LIMITED

openregistry-gb-15139060·confirmation statement 2025-09-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STONEPEAK TACITUS TOPCO (LUX) SCSPopenregistry-h-stonepeak-tacitus-topco-lux-scsp-abb0c7	ORDINARY-A	1,010,001	99.98%
MATTAPAY APSopenregistry-h-mattapay-aps-4eda61	ORDINARY-A	227	0.02%
STONEPEAK CORE FUND ASSOCIATES (LUX) S.A.R.L.openregistry-h-stonepeak-core-fund-associates-lux-s-a-r-a82df6	B ORDINARY	100	100.00%

APPLEGREEN ELECTRIC UK HOLDINGS LIMITED

openregistry-gb-15151412·confirmation statement 2025-09-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PETROGAS HOLDINGS UK LIMITEDopenregistry-gb-11547977	A ORDINARY	152,911,019
ROME VENTURES LPopenregistry-gb-SL036570	A ORDINARY	96,924,438
ROME DIRECT LPopenregistry-gb-SL037527	A ORDINARY	35,698,652
PETROGAS HOLDINGS UK LIMITEDopenregistry-gb-11547977	D ORDINARY	1

BONNEVILLE GROUP LTD

openregistry-gb-15161807·confirmation statement 2025-09-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IDRIS FON BOCKopenregistry-h-idris-fon-bock-4bc298	PREFERENCE	1	100.00%
BONNEVILLE GROUPopenregistry-gb-15161807	ORDINARY	0
IDRIS FON BOCKopenregistry-h-idris-fon-bock-4bc298	ORDINARY	0
SANDRA ROBERT M KENGNEopenregistry-h-sandra-robert-m-kengne-64dc05	ORDINARY	0

PARFITT HOLDINGS LIMITED

openregistry-gb-15169880·confirmation statement 2025-09-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DONNA PARFITTopenregistry-h-donna-parfitt-08947a	A ORDINARY	50
ROSS PARFITTopenregistry-h-ross-parfitt-897394	A ORDINARY	50
ELLA PARFITTopenregistry-h-ella-parfitt-d99afc	B ORDINARY	2

ALPENBURY GROUP LIMITED

openregistry-gb-15171598·confirmation statement 2024-01-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER BERNARD ROBINSONopenregistry-h-christopher-bernard-robinson-cba2b6	ORDINARY	2,891
ROBINSON SHIRLEY ANNEopenregistry-h-robinson-shirley-anne-a8dbc5	ORDINARY	2,209
UK STEEL ENTERPRISE LIMITEDopenregistry-gb-00535960	A ORDINARY	567

ASHTONS HOLDINGS NORTH WEST LIMITED

openregistry-gb-15176721·confirmation statement 2024-09-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held
KATHERINE GARDNERopenregistry-h-katherine-gardner-d68e2a	A ORDINARY	10,000
LEE WALKERopenregistry-gb-10457249	B ORDINARY	555
MICHAEL HARRISONopenregistry-h-michael-harrison-92157a	B ORDINARY	555

PFEFFER SAL HOLDINGS LTD

openregistry-gb-15180856·confirmation statement 2024-10-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BERNADETTE ANN MCSLOYopenregistry-h-bernadette-ann-mcsloy-06830c	REDEEMABLE PREFERENCE	250,000
BRIAN MCSLOYopenregistry-h-brian-mcsloy-33302f	REDEEMABLE PREFERENCE	250,000
MS BARBARA OLIVE MCSLOYopenregistry-h-ms-barbara-olive-mcsloy-2e1af6	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.