UK companies/SIC 64209/Shareholders/Page 551

Shareholders of UK companies in SIC 64209Page 551 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 111 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 2024-01-24 and 2026-04-03. 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
90

Shareholders that are UK companies
22

SANPER GROUP HOLDINGS LTD

openregistry-gb-15367076·confirmation statement 2026-01-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN SANSOMopenregistry-h-benjamin-sansom-70b6ff	A ORDINARY	5,000	50.00%
JOSEPH COOPERopenregistry-h-joseph-cooper-9a3982	A ORDINARY	5,000	50.00%
BENJAMIN SANSOMopenregistry-h-benjamin-sansom-70b6ff	B ORDINARY	4,000	40.00%
JOSEPH COOPERopenregistry-h-joseph-cooper-9a3982	B ORDINARY	4,000	40.00%
MICKAELA SANSOMopenregistry-h-mickaela-sansom-6539ef	B ORDINARY	2,000	20.00%

THE TALENT LABS HOLDINGS LTD

openregistry-gb-15392346·confirmation statement 2026-01-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CHATTER COMMUNICATIONS GROUP LIMITEDopenregistry-gb-16871768	A ORDINARY	100
ANNA VERONA MILBANKopenregistry-h-anna-verona-milbank-752229	B ORDINARY	47
EMMA LOUISE MIRRINGTONopenregistry-h-emma-louise-mirrington-c5ecfd	B ORDINARY	47
CHATTER COMMUNICATIONS GROUP LIMITEDopenregistry-gb-16871768	B ORDINARY	30
ANNA VERONA MILBANKopenregistry-h-anna-verona-milbank-752229	A ORDINARY	0
EMMA LOUISE MIRRINGTONopenregistry-h-emma-louise-mirrington-c5ecfd	A ORDINARY	0

SPECAC HOLDCO LIMITED

openregistry-gb-15399670·confirmation statement 2026-01-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMPERSAND 2023 LIMITED PARTNERSHIPopenregistry-h-ampersand-2023-limited-partnership-0fce2c	A ORDINARY	116,479	98.86%
MARK DEARDENopenregistry-h-mark-dearden-afc5fb	B ORDINARY	5,356	72.73%
JAMES DOMINIC JORDANopenregistry-h-james-dominic-jordan-43c8af	B ORDINARY	2,008	27.27%
MARK DEARDENopenregistry-h-mark-dearden-afc5fb	A ORDINARY	1,347	1.14%

KIRKEE HOLDINGS LIMITED

openregistry-gb-15411759·confirmation statement 2026-02-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARREN EDWARDSopenregistry-h-darren-edwards-b92807	ORDINARY	51	51.00%
THOMAS VINCENTopenregistry-h-thomas-vincent-0f3b73	ORDINARY	49	49.00%
CORNELIUS WILLEM O'KENNEDYopenregistry-h-cornelius-willem-o-kennedy-d02efd	C ORDINARY	2	100.00%

PINNACLE CORP LTD

openregistry-gb-15413243·confirmation statement 2024-11-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAVEN CORPORATION LTDopenregistry-gb-15399482	A ORDINARY	9,435	100.00%
J117 LTDopenregistry-gb-16061789	C ORDINARY	565	100.00%
GUARDIAN ANGELZ LTDopenregistry-h-guardian-angelz-ltd-7c424d	C ORDINARY	0	0.00%

MIDOCEAN LNG HOLDINGS LIMITED

openregistry-gb-15418686·confirmation statement 2026-01-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MIDOCEAN LNG PARENT LIMITEDopenregistry-gb-15409348	A ORDINARY	19,900,000,128
MIDOCEAN LNG AUSTRALIA, L.P.openregistry-gb-SL036320	A ORDINARY	17,100,000,000
MIDOCEAN ENERGY HOLDINGS LIMITEDopenregistry-gb-15186931	B ASSETCO HURDLE	1

INTERNEURON GROUP LIMITED

openregistry-gb-15430379·confirmation statement 2026-01-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANSWER DIGITAL LIMITEDopenregistry-gb-03655429	ORDINARY A	11,250	100.00%
MATTHEW CHRISTOPHER CONWAYopenregistry-h-matthew-christopher-conway-4466c0	ORDINARY B	1,250	100.00%
ANSWER DIGITAL LIMITEDopenregistry-gb-03655429	ORDINARY B	0	0.00%
JOEL RASAN RATNASOTHYopenregistry-h-joel-rasan-ratnasothy-675bdc	ORDINARY B	0	0.00%

SQZ HOLDINGS LIMITED

openregistry-gb-15430394·confirmation statement 2024-01-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NOOR JANopenregistry-h-noor-jan-c96802	B ORDINARY	210
MOHAMMED QAMARopenregistry-h-mohammed-qamar-99f313	A ORDINARY	150
QAMAR ZAMANopenregistry-gb-17300012	A ORDINARY	150

BCI UK PE LIMITED

openregistry-gb-15433537·confirmation statement 2026-01-13·3 shareholders·2 share classes

Shareholder	Share class	Shares held
IMCPE UK LIMITED PARTNERSHIPopenregistry-h-imcpe-uk-limited-partnership-2c62f4	A SHARES	103
IMCPE ARBUTUS GP INC. (FORMERLY KNOWN AS IMCPE INV 2023 GPopenregistry-h-imcpe-arbutus-gp-inc-formerly-known-as-i-093c74	B SHARES	100
INC.)openregistry-gb-13188932	B SHARES	100

CORNICHON HALL LTD

openregistry-gb-15450988·confirmation statement 2025-01-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MYLES SIMEON THOMPSON HALLopenregistry-h-myles-simeon-thompson-hall-09b8c7	ORDINARY	102
ELAINE HALLopenregistry-h-elaine-hall-a40d02	ORDINARY	98
FRETILLER INVESTMENTS LIMITEDopenregistry-gb-15450255	A ORDINARY	1

C&P (FC100) LIMITED

openregistry-gb-15460583·confirmation statement 2026-02-01·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEGENDRE COMPANY LIMITEDopenregistry-gb-09346768	A ORDINARY	100	100.00%
CENTRAL & PROVINCIAL (FC100) LIMITEDopenregistry-gb-15550527	B ORDINARY	75	75.00%
CANDOUR PROPERTIES INVESTMENTS II LIMITEDopenregistry-gb-15547577	B ORDINARY	25	25.00%

MARCHWOOD GROUP LIMITED

openregistry-gb-15464446·confirmation statement 2024-11-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PHILLIP CHARLES HODGSONopenregistry-h-phillip-charles-hodgson-f70d70	ORDINARY A	40
IEVA HODGSONopenregistry-h-ieva-hodgson-9d5b31	ORDINARY B	10
L ALEXANDER INVESTMENTS LTDopenregistry-gb-13065614	ORDINARY A	0

BROADLEAF M LIMITED

openregistry-gb-15473006·confirmation statement 2025-02-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BROADLEAF NEWCO 1 LIMITEDopenregistry-gb-13558213	B ORDINARY	85,930
AUSTIN COLLINSopenregistry-h-austin-collins-c9ebe2	A ORDINARY	8,442
OLIVER COLLINSopenregistry-h-oliver-collins-a70176	A ORDINARY	5,628

FRYS WELL HOLDINGS LIMITED

openregistry-gb-15476888·confirmation statement 2026-02-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID MARK MATTHEWSopenregistry-h-david-mark-matthews-5305bc	ORDINARY A	40	50.00%
MARK PETER MATTHEWSopenregistry-h-mark-peter-matthews-021433	ORDINARY A	40	50.00%
MICHAEL JOHN CLANCYopenregistry-h-michael-john-clancy-1c1258	ORDINARY B	20	100.00%

ABENBURY HOLDINGS LTD

openregistry-gb-15490021·confirmation statement 2025-11-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN DAVID HANCOCKopenregistry-h-matthew-john-david-hancock-d0e3f3	REDEEMABLE PREFERENCE	600,000	100.00%
EMILY KATHERINE GILRUTHopenregistry-h-emily-katherine-gilruth-5fae9e	ORDINARY	50	50.00%
THOMAS RICHARD PATRICK GILRUTHopenregistry-h-thomas-richard-patrick-gilruth-c450d4	ORDINARY	50	50.00%

PUSHFORWARD EDUCATION GROUP LIMITED

openregistry-gb-15497931·confirmation statement 2025-04-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEON EDWARDSopenregistry-h-leon-edwards-4505cf	ORDINARY	60	57.14%
LYNDSEY EDWARDSopenregistry-h-lyndsey-edwards-1f0169	ORDINARY	40	38.10%
VICTORIA ANNE BACONopenregistry-h-victoria-anne-bacon-6c0bfd	ORDINARY	5	4.76%
VICTORIA ANNE BACONopenregistry-h-victoria-anne-bacon-6c0bfd	B CLASS NON-VOTING	1	100.00%

NNA HOLDINGS LTD

openregistry-gb-15497993·confirmation statement 2025-02-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERARD NICHOLASopenregistry-h-gerard-nicholas-80e0f0	PREFERENCE	625,000	50.00%
MARTINA ELIZABETH NICHOLASopenregistry-h-martina-elizabeth-nicholas-f2b2e2	PREFERENCE	625,000	50.00%
NAOMI VANESSA NICHOLAS AS TRUSTEE OF TRUSTEES OF MR & MRS NICHOLAS 2008 DISCRETIONARY SETTLEMENT RICHARD DAVID HANDLEY AS TRUSTEE OF TRUSTEES OF MR & MRS NICHOLAS 2008 DISCRETIONARY SETTLEMENTopenregistry-h-naomi-vanessa-nicholas-as-trustee-of-tru-dc24aa	ORDINARY	90	90.00%
GERARD NICHOLASopenregistry-h-gerard-nicholas-80e0f0	ORDINARY	5	5.00%
MARTINA ELIZABETH NICHOLASopenregistry-h-martina-elizabeth-nicholas-f2b2e2	ORDINARY	5	5.00%

TITHE HOLDINGS LIMITED

openregistry-gb-15535182·confirmation statement 2025-02-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EASTMOUNT ACQUISITIONS 02 LTDopenregistry-gb-13231558	A ORDINARY	70	100.00%
HELENA ROSALIND LOUISE O'DONNELLopenregistry-h-helena-rosalind-louise-o-donnell-b0304f	B ORDINARY	15	50.00%
JAMES AXEL O'DONNELLopenregistry-h-james-axel-o-donnell-4bd221	B ORDINARY	15	50.00%

34LRR HCO LTD

openregistry-gb-15538098·confirmation statement 2026-02-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DONOVAN ASHLEY CRUTCHFIELDopenregistry-h-donovan-ashley-crutchfield-ce9886	C SHARES	265,200	52.00%
LINDA JANE CRUTCHFIELDopenregistry-h-linda-jane-crutchfield-3bcde7	C SHARES	244,800	48.00%
BEECH DRIVE HOLDINGS LIMITEDopenregistry-gb-12486564	D SHARES	108,400	100.00%

HOEK GROUP UK HOLDINGS LTD

openregistry-gb-15566505·confirmation statement 2025-03-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HOEK GROUP B.V.openregistry-h-hoek-group-b-v-73004c	ORDINARY	950	100.00%
MARK SHAWopenregistry-gb-04973197	ORDINARY A	50	50.00%
WILHELMUS BERNARDUS JOHANNES MARIA VAN BOHEMENopenregistry-h-wilhelmus-bernardus-johannes-maria-van-b-f2238a	ORDINARY A	50	50.00%

CALYPSO HOLDINGS LIMITED

openregistry-gb-15567027·confirmation statement 2025-09-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CHERYL HADLANDopenregistry-h-cheryl-hadland-835bd3	2 ORDINARY	3,265,625
CHERYL HADLANDopenregistry-h-cheryl-hadland-835bd3	2A ORDINARY	1,684,375
THE CHERYL HADLAND PROPERTY TRUSTopenregistry-h-the-cheryl-hadland-property-trust-698ab3	2A ORDINARY	275,000
THE HADLAND TRUSTopenregistry-h-the-hadland-trust-ee9e44	2A ORDINARY	275,000
CHERYL HADLANDopenregistry-h-cheryl-hadland-835bd3	2 ORDINARY	0
CHERYL HADLANDopenregistry-h-cheryl-hadland-835bd3	2 ORDINARY	0
THE CHERYL HADLAND PROPERTY TRUSTopenregistry-h-the-cheryl-hadland-property-trust-698ab3	2 ORDINARY	0
THE HADLAND TRUSTopenregistry-h-the-hadland-trust-ee9e44	2 ORDINARY	0

ROK HOLDCO (EXETER) LIMITED

openregistry-gb-15569416·confirmation statement 2024-07-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROK EXETER LLPopenregistry-gb-OC451836	A ORDINARY	5,122	100.00%
MONET LIMITEDopenregistry-h-monet-limited-dfa2a1	B ORDINARY	4,878	100.00%
ROK PROPERTY LTDopenregistry-gb-07660703	A ORDINARY	0	0.00%

ABSOLUTE AG HOLDINGS LIMITED

openregistry-gb-15570233·confirmation statement 2025-03-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN JOHN LEEopenregistry-h-adrian-john-lee-5c3a0e	ORDINARY A	800	50.00%
ELIZABETH NORMA PHYLISS LEEopenregistry-h-elizabeth-norma-phyliss-lee-7d9e04	ORDINARY A	800	50.00%
ANDREW JAMES LEEopenregistry-h-andrew-james-lee-31d0d3	ORDINARY B	400	100.00%

G-CARS HOLDING LTD

openregistry-gb-15572033·confirmation statement 2025-03-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NADIN GUENERopenregistry-h-nadin-guener-2756bb	PREFERENCE	10,080
RALPH SCHUSTERopenregistry-h-ralph-schuster-8ed4a4	PREFERENCE	4,200
FLYACTS VENTURES GMBHopenregistry-h-flyacts-ventures-gmbh-f65743	PREFERENCE	2,520
NADIN GUENERopenregistry-h-nadin-guener-2756bb	ORDINARY	2
FLYACTS VENTURES GMBHopenregistry-h-flyacts-ventures-gmbh-f65743	ORDINARY	1
RALPH SCHUSTERopenregistry-h-ralph-schuster-8ed4a4	ORDINARY	1

MEDDO LTD

openregistry-gb-15582572·confirmation statement 2026-03-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICOLA MARIE BETHELopenregistry-h-nicola-marie-bethel-cd1e6a	ORDINARY	1,011	95.38%
NICOLA BETHEL 2025 FAMILY TRUSTopenregistry-h-nicola-bethel-2025-family-trust-6bd422	G ORDINARY	99	100.00%
S E SHELTON 1986 SETTLEMENTopenregistry-h-s-e-shelton-1986-settlement-2ce67c	ORDINARY	49	4.62%
NICOLA MARIE BETHELopenregistry-h-nicola-marie-bethel-cd1e6a	G ORDINARY	0	0.00%
S E SHELTON 1986 SETTLEMENTopenregistry-h-s-e-shelton-1986-settlement-2ce67c	G ORDINARY	0	0.00%

WTLL HOLDINGS LIMITED

openregistry-gb-15595710·confirmation statement 2025-03-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES MARK GAWTHORPEopenregistry-h-james-mark-gawthorpe-028365	ORDINARY	50	50.00%
SARAH NICHOLA GAWTHORPEopenregistry-h-sarah-nichola-gawthorpe-2dfbdb	ORDINARY	50	50.00%
JENNIFER JEANE FARRAR GAWTHORPEopenregistry-h-jennifer-jeane-farrar-gawthorpe-e7ab98	A ORDINARY	9	100.00%

FALCASA LTD

openregistry-gb-15595993·confirmation statement 2026-03-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANGELA LONERGANopenregistry-h-angela-lonergan-1d9933	ORDINARY	1
COLIN LONERGANopenregistry-h-colin-lonergan-83bc3d	ORDINARY	1
SALLYANN LONERGANopenregistry-h-sallyann-lonergan-05238f	ORDINARY B	1

STAR FAMILY HOLDINGS LTD

openregistry-gb-15602520·confirmation statement 2024-06-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAPINA PRESCODopenregistry-h-shapina-prescod-3c70e6	ORDINARY SHARE "A"	100	100.00%
JAYDEN HINDSopenregistry-h-jayden-hinds-d95468	ORDINARY SHARE "B"	25	50.00%
RHYS PRESCOD-CHARLESopenregistry-h-rhys-prescod-charles-f66a1e	ORDINARY SHARE "B"	25	50.00%

HYT HOLDINGS LIMITED

openregistry-gb-15611534·confirmation statement 2026-02-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
RUSSELL JOHN WEBSTERopenregistry-h-russell-john-webster-b3fe48	ORDINARY	1,785,882
MATTHEW JACKSONopenregistry-h-matthew-jackson-9fddb0	ORDINARY	1,320,000
RUSSELL WEBSTERopenregistry-gb-11194806	PREFERENCE	194,118

MOULDING SOLUTIONS HOLDINGS LTD

openregistry-gb-15615436·confirmation statement 2026-04-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN HALLopenregistry-gb-16018458	ORDINARY	100	66.67%
BEVERLEY IRENE HALLopenregistry-h-beverley-irene-hall-6283ee	ORDINARY B	50	100.00%
NYCKIE HALLopenregistry-h-nyckie-hall-559887	ORDINARY	50	33.33%
BEVERLEY IRENE HALLopenregistry-h-beverley-irene-hall-6283ee	ORDINARY	0	0.00%

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.