UK companies/SIC 64209/Shareholders/Page 550

Shareholders of UK companies in SIC 64209Page 550 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: 82 distinct shareholders holding 109 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 2024-03-27 and 2026-06-03. 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
82

Shareholders that are UK companies
10

MOVE LDN HOLDINGS LIMITED

openregistry-gb-15181441·confirmation statement 2024-10-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON THOMAS MICHAEL KELLYopenregistry-h-simon-thomas-michael-kelly-63dcfc	ORDINARY "A"	2,971,360	100.00%
THOMAS AUGUSTINE KELLYopenregistry-h-thomas-augustine-kelly-0bf86e	ORDINARY "B"	1,561,030	50.48%
BARBARA KELLYopenregistry-h-barbara-kelly-3be1a6	ORDINARY "B"	1,531,610	49.52%
BARBARA KELLYopenregistry-h-barbara-kelly-3be1a6	ORDINARY "A"	0	0.00%

PERRYN PROPERTIES HOLDINGS LIMITED

openregistry-gb-15181456·confirmation statement 2024-10-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SABINA ANNABEL KATE FISHERopenregistry-h-sabina-annabel-kate-fisher-f21d51	ORDINARY "A"	2,697,940	100.00%
THOMAS AUGUSTINE KELLYopenregistry-h-thomas-augustine-kelly-0bf86e	ORDINARY "B"	1,417,380	50.48%
BARBARA KELLYopenregistry-h-barbara-kelly-3be1a6	ORDINARY "B"	1,390,680	49.52%
BARBARA KELLYopenregistry-h-barbara-kelly-3be1a6	ORDINARY "A"	0	0.00%

PS UK HOLDINGS LIMITED

openregistry-gb-15182911·confirmation statement 2025-10-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
POD SPACE HOLDINGS LTDopenregistry-gb-15807414	ORDINARY	2
POD SPACE HOLDINGS LTDopenregistry-gb-15807414	A ORDINARY	2
BEN LORDopenregistry-h-ben-lord-1765d6	ORDINARY	0
MICHELLE LORDopenregistry-h-michelle-lord-35238d	A ORDINARY	0

FREEMANS EVENT PARTNERS GROUP LIMITED

openregistry-gb-15184748·confirmation statement 2026-06-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
FREEMANS EVENT PARTNERS GROUP TOPCO LIMITEDopenregistry-gb-16013502	A ORDINARY	50,000
FREEMANS EVENT PARTNERS GROUP TOPCO LIMITEDopenregistry-gb-16013502	B ORDINARY	50,000
STEPHEN THOMAS FREEMANopenregistry-h-stephen-thomas-freeman-69a873	A ORDINARY	0
ZOE ANN MEWESopenregistry-h-zoe-ann-mewes-5c02b6	B ORDINARY	0

PROJECT ELM LIMITED

openregistry-gb-15187609·confirmation statement 2025-02-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held
HUMAN EVENTS LIMITEDopenregistry-gb-15001202	A ORDINARY	10,000
MATTHEW MARGETSONopenregistry-h-matthew-margetson-86ad07	B ORDINARY	373
DOMINIC THOMAS-SMITHopenregistry-h-dominic-thomas-smith-78096e	B ORDINARY	266

W.G. DAVIES GROUP LIMITED

openregistry-gb-15208778·confirmation statement 2025-10-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL ROGER DAVIESopenregistry-h-michael-roger-davies-b5ec24	1GBP ORDINARY SHARES	30,000	100.00%
DEBORAH MAY DAVIESopenregistry-h-deborah-may-davies-ee4bad	1GBP ORDINARY A SHARES	17,500	87.50%
RACHEL LOUISE DAVIESopenregistry-h-rachel-louise-davies-81d0a3	1GBP ORDINARY A SHARES	2,500	12.50%

WHITEBEACH INVESTMENTS LIMITED

openregistry-gb-15212396·confirmation statement 2024-10-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MICHELLE DAVENPORTopenregistry-h-michelle-davenport-1c0459	A ORDINARY	40
ROB DAVENPORTopenregistry-h-rob-davenport-d30f6b	A ORDINARY	40
THE WHITEBEACH TRUST 2024openregistry-h-the-whitebeach-trust-2024-1b8333	B ORDINARY	20

SHERBURN HOLDINGS LIMITED

openregistry-gb-15221322·confirmation statement 2025-07-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP PEACOCKopenregistry-h-philip-peacock-fee021	ORDINARY	100	100.00%
CHARLES PEACOCKopenregistry-h-charles-peacock-cb547e	B ORDINARY	1	50.00%
ERIC PEACOCKopenregistry-h-eric-peacock-acc68a	B ORDINARY	1	50.00%

ETG GROUP LTD

openregistry-gb-15237543·confirmation statement 2025-12-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TETIANA CHEREZOVAopenregistry-h-tetiana-cherezova-666438	A ORDINARY	97	97.00%
TETIANA CHEREZOVAopenregistry-h-tetiana-cherezova-666438	ORDINARY	97	97.00%
OLEKSII BONDARENKOopenregistry-h-oleksii-bondarenko-d5f7cd	A ORDINARY	3	3.00%
OLEKSII BONDARENKOopenregistry-h-oleksii-bondarenko-d5f7cd	ORDINARY	3	3.00%
VOLODYMYR SHVEDKYIopenregistry-h-volodymyr-shvedkyi-296fbb	A ORDINARY	0	0.00%
VOLODYMYR SHVEDKYIopenregistry-h-volodymyr-shvedkyi-296fbb	ORDINARY	0	0.00%

FIRST LIGHT OPTICS HOLDINGS LIMITED

openregistry-gb-15240479·confirmation statement 2024-10-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNETTE GRAHAMopenregistry-h-annette-graham-ba67b0	A ORDINARY	8	100.00%
STEPHEN LESLIE GRAHAMopenregistry-h-stephen-leslie-graham-dd2e62	A ORDINARY	8	100.00%
ANNETTE GRAHAMopenregistry-h-annette-graham-ba67b0	ORDINARY	1	50.00%
GRANT BOWSKILLopenregistry-h-grant-bowskill-424ad9	ORDINARY	1	50.00%
STEPHEN LESLIE GRAHAMopenregistry-h-stephen-leslie-graham-dd2e62	ORDINARY	1	50.00%
STEPHEN LESLIE GRAHAMopenregistry-h-stephen-leslie-graham-dd2e62	ORDINARY	0	0.00%

VX UK HOLDINGS LIMITED

openregistry-gb-15240946·confirmation statement 2025-10-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INFRABRIDGE INVESTORS (EUROPEAN INFRASTRUCTURE NO. 5) S.Aopenregistry-h-infrabridge-investors-european-infrastru-4f55bd	ORDINARY	63,822,868,000	100.00%
R.Lopenregistry-h-r-l-7f49bb	ORDINARY	63,822,868,000	100.00%
VX FIBER HOLDINGS 2 ABopenregistry-h-vx-fiber-holdings-2-ab-a69350	PREFERENCE	135,000,000	100.00%

BIRDLAND PARK HOLDINGS LIMITED

openregistry-gb-15251417·confirmation statement 2024-10-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN ENRIGHTopenregistry-h-michael-john-enright-030cdd	ORDINARY B	580,000	100.00%
IAN ROBERT CUNNINGHAMopenregistry-h-ian-robert-cunningham-2544d7	ORDINARY A	442,192	76.24%
JENNIFER ANNE CUNNINGHAMopenregistry-h-jennifer-anne-cunningham-d4067e	ORDINARY A	137,808	23.76%

LIVINGSTONE LEISURE HOLDINGS LIMITED

openregistry-gb-15251593·confirmation statement 2024-10-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN ENRIGHTopenregistry-h-michael-john-enright-030cdd	ORDINARY B	750,000	100.00%
IAN ROBERT CUNNINGHAMopenregistry-h-ian-robert-cunningham-2544d7	ORDINARY A	571,872	76.25%
JENNIFER ANNE CUNNINGHAMopenregistry-h-jennifer-anne-cunningham-d4067e	ORDINARY A	178,128	23.75%

FLAMBARDS FUN HOLDINGS LIMITED

openregistry-gb-15251852·confirmation statement 2024-10-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN ENRIGHTopenregistry-h-michael-john-enright-030cdd	ORDINARY B	1,125,000	100.00%
IAN ROBERT CUNNINGHAMopenregistry-h-ian-robert-cunningham-2544d7	ORDINARY A	857,700	76.24%
JENNIFER ANNE CUNNINGHAMopenregistry-h-jennifer-anne-cunningham-d4067e	ORDINARY A	267,300	23.76%

TAMBOWIE BIOENERGY HOLDINGS LIMITED

openregistry-gb-15283821·confirmation statement 2025-11-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
STREAM BIOENERGY UK FINCO LIMITEDopenregistry-gb-16729725	A ORDINARY	100
KANADEVIA INOVA AGopenregistry-h-kanadevia-inova-ag-33cf76	B ORDINARY	25
STREAM BIOENERGY UK LIMITEDopenregistry-gb-13402289	A ORDINARY	0

VT GROUP HOLDINGS LIMITED

openregistry-gb-15288593·confirmation statement 2024-11-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID SMITHopenregistry-gb-15865366	ORDINARY	70	66.67%
MICHAEL HANSONopenregistry-h-michael-hanson-29a96b	B ORDINARY	35	100.00%
SARAH WOODopenregistry-h-sarah-wood-847822	ORDINARY	35	33.33%

TINTALOW HOLDINGS LIMITED

openregistry-gb-15304956·confirmation statement 2024-11-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW JOHN CAINopenregistry-h-andrew-john-cain-ac7a55	ORDINARY	50,000
SARA ANNE CAINopenregistry-h-sara-anne-cain-1ae481	ORDINARY	50,000
ELEANOR CAINopenregistry-h-eleanor-cain-a85e8d	ORDINARY A	10,000

GREENLAKE HOLDING LTD

openregistry-gb-15306577·confirmation statement 2025-11-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER HOLZHAUSERopenregistry-h-christopher-holzhauser-16d965	ORDINARY	7,200
JULIAN SCHULZopenregistry-h-julian-schulz-15f99d	ORDINARY	2,800
HOOKIPA INVEST III AGopenregistry-h-hookipa-invest-iii-ag-4b0c56	PRE-SEED SERIES	527

LEARNDIRECT DIGITAL HS LIMITED

openregistry-gb-15311257·confirmation statement 2024-11-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
LEARNDIRECT DIGITAL GROUP LIMITEDopenregistry-gb-12795328	A ORDINARY SHARE	830
LEARNDIRECT DIGITAL GROUP LIMITEDopenregistry-gb-12795328	B ORDINARY	170
CHRISTINE BRESLINopenregistry-h-christine-breslin-312144	B ORDINARY	0
TERENCE BRESLINopenregistry-h-terence-breslin-a5592b	B ORDINARY	0

NHMB HOLDINGS LTD

openregistry-gb-15312499·confirmation statement 2024-06-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MUKHTAR BIZRAHopenregistry-h-mukhtar-bizrah-881b8b	ORDINARY A	51	100.00%
NAJAH HAMMOUDEHopenregistry-h-najah-hammoudeh-face7e	ORDINARY B	49	100.00%
SABAH BIZRAHopenregistry-h-sabah-bizrah-8246ac	ORDINARY B	0	0.00%

ZERO DOUBLE 1 4 LIMITED

openregistry-gb-15312817·confirmation statement 2025-02-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS WILLIAM NAYLORopenregistry-h-thomas-william-naylor-181ae9	ORDINARY CLASS A	84	100.00%
BENJAMIN LUKE NAYLORopenregistry-h-benjamin-luke-naylor-9dc3a4	ORDINARY CLASS B	36	100.00%
ELMTON SERVICES LTDopenregistry-gb-08718983	ORDINARY CLASS A	0	0.00%
ELMTON SERVICES LTDopenregistry-gb-08718983	ORDINARY CLASS B	0	0.00%

SEEGROW HOLDINGS LIMITED

openregistry-gb-15316938·confirmation statement 2024-11-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN RICHARD NOELopenregistry-h-stephen-john-richard-noel-4bc59c	A ORDINARY	251	83.39%
STEPHEN DAVID BRADLEYopenregistry-h-stephen-david-bradley-2099fd	B ORDINARY	171	100.00%
JUSTIN PATRICK HOPE MACLENNANopenregistry-h-justin-patrick-hope-maclennan-c99877	A ORDINARY	50	16.61%

PLASYLCO LIMITED

openregistry-gb-15316967·confirmation statement 2025-11-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PHILIP PLANTopenregistry-h-philip-plant-f9f8fa	ORDINARY B	822
ANDREW BIRCHopenregistry-gb-04658993	A ORDINARY	500
PHILIP PLANTopenregistry-h-philip-plant-f9f8fa	A ORDINARY	475
ANDREW BIRCHopenregistry-gb-04658993	ORDINARY B	344
TANYA JANINE PLANTopenregistry-h-tanya-janine-plant-3a5b3a	ORDINARY B	43
TANYA JANINE PLANTopenregistry-h-tanya-janine-plant-3a5b3a	A ORDINARY	25

DELM GROUP LTD

openregistry-gb-15317467·confirmation statement 2024-10-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held
FENTEK CAPITAL LTDopenregistry-gb-15817621	ORDINARY A	95
FENTEK CAPITAL LTDopenregistry-gb-15817621	ORDINARY B	5
DANIEL THOMAS EYREopenregistry-h-daniel-thomas-eyre-358ab0	ORDINARY A	0
LEANNE SARAH EYREopenregistry-h-leanne-sarah-eyre-d3a947	ORDINARY B	0

POLVENTON LIMITED

openregistry-gb-15321220·confirmation statement 2024-03-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAKE MARCUS GUY CRIPWELLopenregistry-h-jake-marcus-guy-cripwell-f83186	B ORDINARY	95	50.00%
OSCAR HAL FINCH CRIPWELLopenregistry-h-oscar-hal-finch-cripwell-4f5c0e	B ORDINARY	95	50.00%
ANDREW JOHN MARCUS CRIPWELLopenregistry-h-andrew-john-marcus-cripwell-f16371	A ORDINARY	10	100.00%
ANDREW JOHN MARCUS CRIPWELLopenregistry-h-andrew-john-marcus-cripwell-f16371	B ORDINARY	0	0.00%

RFBU (HOLDINGS) LIMITED

openregistry-gb-15323754·confirmation statement 2024-12-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHLOE OTYSSE FAULKNERopenregistry-h-chloe-otysse-faulkner-34a618	ORDINARY	50	50.00%
RHYS FAULKNERopenregistry-h-rhys-faulkner-8b48fa	ORDINARY	50	50.00%
STEVEN JAMES HAVARDopenregistry-h-steven-james-havard-bab3e9	B	10	100.00%

SWANSEA PLUMB POINT HOLDINGS LIMITED

openregistry-gb-15333792·confirmation statement 2025-01-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAYNE LITCHFIELDopenregistry-h-jayne-litchfield-7abb5e	A ORDINARY	25	100.00%
MARK LITCHFIELDopenregistry-h-mark-litchfield-22b577	ORDINARY	25	100.00%
MARK ANDREW LITCHFIELDopenregistry-h-mark-andrew-litchfield-44e59e	A ORDINARY	0	0.00%

ORIENTATION MARKETING HOLDINGS LIMITED

openregistry-gb-15335499·confirmation statement 2025-12-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRIS LAWSONopenregistry-h-chris-lawson-50cb21	A ORDINARY	20,000	50.00%
GARETH PICKERINGopenregistry-h-gareth-pickering-43eafd	A ORDINARY	20,000	50.00%
BERGER & CO INCopenregistry-h-berger-co-inc-88ff5f	B ORDINARY	3,956	100.00%

COXCOCAPITAL LIMITED

openregistry-gb-15355297·confirmation statement 2024-12-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WAYNE COLIN COXopenregistry-h-wayne-colin-cox-dd2811	PREFERENCE	30,783,236	88.75%
SAMANTHA NICOLA COXopenregistry-h-samantha-nicola-cox-5194bf	PREFERENCE	3,903,164	11.25%
THE COX FAMILY TRUSTopenregistry-h-the-cox-family-trust-cb2cc6	B ORDINARY	900	79.93%
SAMANTHA NICOLA COXopenregistry-h-samantha-nicola-cox-5194bf	B ORDINARY	113	10.04%
WAYNE COLIN COXopenregistry-h-wayne-colin-cox-dd2811	B ORDINARY	113	10.04%

ACL PROPCO LIMITED

openregistry-gb-15357794·confirmation statement 2024-12-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL KYLE PIERCEYopenregistry-h-daniel-kyle-piercey-34db8f	A ORDINARY	9,000	100.00%
SIMON JOHN STANIFORTHopenregistry-h-simon-john-staniforth-a96b62	B ORDINARY	1,125	50.00%
THOMAS STANIFORTHopenregistry-h-thomas-staniforth-68f905	B ORDINARY	1,125	50.00%

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.