UK companies/SIC 64209/Shareholders/Page 553

Shareholders of UK companies in SIC 64209Page 553 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 108 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 2024-09-06 and 2025-10-04. 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
16

LOMBARDI BIDCO LIMITED

openregistry-gb-15824053·confirmation statement 2025-07-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FOCUS 4 U LTD.openregistry-gb-04771242	A ORDINARY	13,339,858	100.00%
ALLAN STEPHEN PACKERopenregistry-h-allan-stephen-packer-22b3fc	B ORDINARY	3,811,388	66.67%
PETER MARK APPLETONopenregistry-h-peter-mark-appleton-df18f5	B ORDINARY	1,905,694	33.33%

AWLP LIMITED

openregistry-gb-15827906·confirmation statement 2025-07-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MELANIE JANE TINSONopenregistry-h-melanie-jane-tinson-f02a46	ORDINARY A	52	65.82%
JOHN TINSONopenregistry-h-john-tinson-497c67	ORDINARY A	26	32.91%
JOHN TINSONopenregistry-h-john-tinson-497c67	ORDINARY B	25	100.00%
LANGDON SCOTT LTDopenregistry-gb-07486449	ORDINARY A	1	1.27%

CCP GROUP HOLDINGS LIMITED

openregistry-gb-15830576·confirmation statement 2025-07-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAROLINE CATHERINE TROWLERopenregistry-h-caroline-catherine-trowler-2ad0a3	ORDINARY	100	100.00%
KENNETH POMFORDopenregistry-h-kenneth-pomford-b79321	B ORDINARY	67	67.00%
CAROLE POMFORDopenregistry-h-carole-pomford-236846	B ORDINARY	33	33.00%

BLOXHAM'S HOLDINGS LIMITED

openregistry-gb-15836022·confirmation statement 2025-07-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES DAVID BLOXHAMopenregistry-h-charles-david-bloxham-d21b61	NON-REDEEMABLE PREFERENCE SHARE	175,000	100.00%
CHARLES DAVID BLOXHAMopenregistry-h-charles-david-bloxham-d21b61	ORDINARY	90	90.00%
NIGEL GEOFFREY BLOXHAMopenregistry-h-nigel-geoffrey-bloxham-236a40	ORDINARY	5	5.00%
TRACY BLOXHAMopenregistry-h-tracy-bloxham-dd0ddd	ORDINARY	5	5.00%

TAURUS CWH EFG LIMITED

openregistry-gb-15841975·confirmation statement 2025-07-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TCD 264 JERSEY E,F&G LIMITEDopenregistry-h-tcd-264-jersey-e-f-g-limited-ccace5	A ORDINARY	6,750,000	72.97%
CWH FINCO (EFG) LIMITEDopenregistry-gb-15837672	A ORDINARY	2,500,000	27.03%
TRINITY (CW) LIMITEDopenregistry-gb-11921492	C ORDINARY	1	100.00%

NETVOYAGER UK LIMITED

openregistry-gb-15844352·confirmation statement 2024-09-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SHAYHAN ZEB PATELMASTERopenregistry-h-shayhan-zeb-patelmaster-9703ab	ORDINARY A	50,000
SHEANNA LAYAH PATELMASTERopenregistry-h-sheanna-layah-patelmaster-d59adb	ORDINARY A	50,000
DAKSHESH PATELopenregistry-h-dakshesh-patel-51ee6f	ORDINARY A	10,100
DAKSHESH PATELopenregistry-h-dakshesh-patel-51ee6f	REDEEMABLE PREFERENCE	2

KNIGHT CONTROLS HOLDINGS LIMITED

openregistry-gb-15846671·confirmation statement 2025-07-17·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MR BARRY ALAN KNIGHTopenregistry-h-mr-barry-alan-knight-0d3de7	PREFERENCE	487,500
MR BARTLOMIEJ RYSZARD JANOSZopenregistry-h-mr-bartlomiej-ryszard-janosz-cc4d49	ORDINARY	25,000
MR STEVEN HOGBENopenregistry-h-mr-steven-hogben-7f5a67	ORDINARY	25,000
MR BARRY ALAN KNIGHTopenregistry-h-mr-barry-alan-knight-0d3de7	ORDINARY	12,500

ESSELLE GROUP HOLDINGS LTD

openregistry-gb-15857093·confirmation statement 2025-01-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FALCON CORPORATION LTDopenregistry-h-falcon-corporation-ltd-8d65fa	B ORDINARY	146	100.00%
SURAJ LALVANIopenregistry-h-suraj-lalvani-ca41e9	A ORDINARY	100	100.00%
SURINDER LALVANIopenregistry-h-surinder-lalvani-299521	B ORDINARY	0	0.00%

LEPTON WELDON HOLDINGS LTD

openregistry-gb-15857921·confirmation statement 2025-07-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JESSICA CHESTERTONopenregistry-h-jessica-chesterton-9d22a2	ORDINARY	10	33.33%
JOSEPH CHAMPIONopenregistry-h-joseph-champion-b13238	ORDINARY	10	33.33%
PHILLIP CHARLES CHAMPIONopenregistry-h-phillip-charles-champion-36a478	ORDINARY	10	33.33%
JESSICA CHESTERTONopenregistry-h-jessica-chesterton-9d22a2	ORDINARY B	1	50.00%
JOSEPH CHAMPIONopenregistry-h-joseph-champion-b13238	ORDINARY B	1	50.00%

A.J.S. (STANTON) GROUP HOLDINGS LTD

openregistry-gb-15858915·confirmation statement 2025-07-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN STANTONopenregistry-h-anthony-john-stanton-e29f8f	B ORDINARY	3,800	61.29%
CARL ANTHONY STANTONopenregistry-h-carl-anthony-stanton-38a9ce	A ORDINARY	3,800	100.00%
CAROL STANTONopenregistry-h-carol-stanton-cc0c78	B ORDINARY	2,400	38.71%

MCKANNA HOLDINGS LIMITED

openregistry-gb-15860541·confirmation statement 2025-07-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL RITCHIEopenregistry-h-daniel-ritchie-fee7df	PREFERENCE	44,800	52.83%
MARK JAMES JOHNSopenregistry-h-mark-james-johns-3b26eb	PREFERENCE	40,000	47.17%
DANIEL RITCHIEopenregistry-h-daniel-ritchie-fee7df	ORDINARY	100	33.33%
HAMISH IAN MAULKINopenregistry-h-hamish-ian-maulkin-46f662	ORDINARY	100	33.33%
MARK JAMES JOHNSopenregistry-h-mark-james-johns-3b26eb	ORDINARY	100	33.33%

HENRY WOODS HOLDINGS LIMITED

openregistry-gb-15865103·confirmation statement 2025-07-29·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JAMES PAYNEopenregistry-h-david-james-payne-63e8da	ORDINARY	100	100.00%
STEWART WILLIAM WOODSopenregistry-h-stewart-william-woods-cd95ad	A ORDINARY	100	100.00%
CHARLES LAMBopenregistry-h-charles-lamb-047433	ORDINARY	0	0.00%

LANCEREAL GROUP LIMITED

openregistry-gb-15868240·confirmation statement 2025-07-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held
(HAFTUNGSBESCHRANKT)openregistry-h-haftungsbeschrankt-f57aff	A ORDINARY	1
HAMPSON HOLDING UNTERNEHMERGESELLSCHAFTopenregistry-h-hampson-holding-unternehmergesellschaft-675f90	A ORDINARY	1
ROBERT YORKEopenregistry-h-robert-yorke-934580	B ORDINARY	1

RAPID HOLDINGS LIMITED

openregistry-gb-15875435·confirmation statement 2025-08-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JULIEN CHRISTOPHER FOUGEREopenregistry-h-julien-christopher-fougere-5eed93	ORDINARY A	4,450
JAMIE CHARLES ROSS-DAVIESopenregistry-h-jamie-charles-ross-davies-9e3a67	ORDINARY A	3,800
SAMI KASAPopenregistry-h-sami-kasap-b1e346	ORDINARY A	950
JULIEN CHRISTOPHER FOUGEREopenregistry-h-julien-christopher-fougere-5eed93	ORDINARY B	51
JAMIE CHARLES ROSS-DAVIESopenregistry-h-jamie-charles-ross-davies-9e3a67	ORDINARY B	49

CLARUS TECHNOLOGY HOLDINGS LTD

openregistry-gb-15883435·confirmation statement 2025-08-06·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JAB HOLDINGS B.V.openregistry-h-jab-holdings-b-v-043444	A ORDINARY	503,984
JAB PET HOLDINGS LTDopenregistry-gb-13406849	B ORDINARY	503,984
SYNCHRONY FINANCIALopenregistry-h-synchrony-financial-51508d	B ORDINARY	45,814
SYNCHRONY FINANCIALopenregistry-h-synchrony-financial-51508d	A ORDINARY	45,814

A.J. LEESE (HOLDINGS) LTD

openregistry-gb-15899775·confirmation statement 2025-08-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALFRED LEESEopenregistry-h-alfred-leese-e6e13b	ORDINARY	262,631	50.00%
JANET LEESEopenregistry-h-janet-leese-a13f3b	ORDINARY	262,631	50.00%
KAREMMI LIMITEDopenregistry-gb-10910201	B ORDINARY	1	100.00%

NLTS UK GROUP HOLDINGS LTD

openregistry-gb-15906345·confirmation statement 2025-08-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JESS ADLARDopenregistry-h-jess-adlard-83cc54	ORDINARY B	1	100.00%
RICKY DEAN DINESopenregistry-h-ricky-dean-dines-e48a73	ORDINARY A	1	50.00%
TERRENCE DINESopenregistry-h-terrence-dines-792e40	ORDINARY A	1	50.00%

BB PARTNERS ADVISORY HOLDINGS LIMITED

openregistry-gb-15922496·confirmation statement 2025-10-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANNAH BARLOWopenregistry-gb-11069656	ORDINARY	8	100.00%
STRAND PARTNERS LIMITEDopenregistry-gb-13797289	SUBSCRIPTION SHARES	1	50.00%
TIMOTHY NEIL ALLANopenregistry-h-timothy-neil-allan-067226	SUBSCRIPTION SHARES	1	50.00%

TCM GROUP HOLDINGS LIMITED

openregistry-gb-15922528·confirmation statement 2025-08-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLOTTE TENNANTopenregistry-h-charlotte-tennant-69aca0	A SHARES	1,200	100.00%
MICHAEL DAVID MORRISopenregistry-h-michael-david-morris-fc9066	B SHARES	319	67.16%
BARBARA MORRISopenregistry-h-barbara-morris-94b229	B SHARES	156	32.84%

MULLEN CAPITAL LIMITED

openregistry-gb-15924290·confirmation statement 2025-08-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held
TERENCE MULLENopenregistry-h-terence-mullen-c60e16	ORDINARY	51
STEPHEN MULLENopenregistry-h-stephen-mullen-2eda78	B ORDINARY	50
TERENCE MULLENopenregistry-h-terence-mullen-c60e16	B ORDINARY	50
STEPHEN MULLENopenregistry-h-stephen-mullen-2eda78	ORDINARY	44
JACQUELINE MULLENopenregistry-h-jacqueline-mullen-2e1590	ORDINARY	5

WESTERLEIGH INVESTMENTS LIMITED

openregistry-gb-15946576·confirmation statement 2025-09-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BEN DAVID GOODBERRYopenregistry-h-ben-david-goodberry-ba69ae	ORDINARY	100	100.00%
CROMAR INVESTMENTS LIMITEDopenregistry-gb-15942973	A ORDINARY	100	100.00%
BEN DAVID GOODBERRYopenregistry-h-ben-david-goodberry-ba69ae	A ORDINARY	0	0.00%
CLARE LOUISE GOODBERRYopenregistry-h-clare-louise-goodberry-b92d00	A ORDINARY	0	0.00%

FAIRFIELD SHAREHOLDER LIMITED

openregistry-gb-15947712·confirmation statement 2025-09-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CPAL BLOCK SHAREHOLDER LIMITEDopenregistry-gb-12799327	A ORDINARY	890
POLAR POINT INVESTMENTS LIMITEDopenregistry-gb-15234098	B ORDINARY	55
SATYA FINANCIAL HOLDINGS LIMITEDopenregistry-gb-15342461	B ORDINARY	55

BSBB HOLDINGS LTD

openregistry-gb-15952150·confirmation statement 2025-09-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARRIE IAN BRADLEYopenregistry-h-barrie-ian-bradley-c164c6	ORDINARY B	65	100.00%
SAM BRADLEYopenregistry-h-sam-bradley-b6fc61	ORDINARY A	35	53.85%
HOLLY PASQUILLopenregistry-h-holly-pasquill-ac6bc5	ORDINARY A	30	46.15%

ROOF UK BIDCO LIMITED

openregistry-gb-15955970·confirmation statement 2025-09-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held
GURPREET SINGH GUJRALopenregistry-h-gurpreet-singh-gujral-aaa8ee	B ORDINARY	500
ROOF UK MIDCO LIMITEDopenregistry-gb-15956057	ORDINARY	1
BGTF PROTON HOLDINGS LIMITEDopenregistry-gb-13700221	ORDINARY	0

OAK BY DESIGN HOLDINGS LIMITED

openregistry-gb-15966282·confirmation statement 2025-09-18·3 shareholders·2 share classes

Shareholder	Share class	Shares held
7268 LTDopenregistry-gb-12761037	A ORDINARY	50
JAMIE WINSPEARopenregistry-h-jamie-winspear-bf887d	B ORDINARY	50
DAVID ADAMSopenregistry-gb-NI731335	A ORDINARY	0

ITS (ENTERPRISES) LTD

openregistry-gb-15972237·confirmation statement 2024-11-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL JEREMY KNIGHTopenregistry-h-paul-jeremy-knight-7c277f	ORDINARY	66	54.10%
GRAHAM DAVID COKERopenregistry-h-graham-david-coker-684474	ORDINARY	48	39.34%
PAUL JEREMY KNIGHTopenregistry-h-paul-jeremy-knight-7c277f	B ORDINARY	18	100.00%
ANDREW DOUGLAS BOYLEopenregistry-h-andrew-douglas-boyle-50dc80	ORDINARY	8	6.56%

EPRINT LIMITED

openregistry-gb-15974314·confirmation statement 2025-09-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN CAMPopenregistry-h-christopher-john-camp-7708ed	A ORDINARY	4,000	75.00%
STEPHEN DOBBSopenregistry-h-stephen-dobbs-c0e4ce	A ORDINARY	1,333	25.00%
SIMON WHITELEYopenregistry-h-simon-whiteley-4984d0	B ORDINARY	500	100.00%

KALOKI FAMILY COMPANY LIMITED

openregistry-gb-15975153·confirmation statement 2024-11-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARNOLD NANJERO KALOKIopenregistry-h-arnold-nanjero-kaloki-53ac84	A ORDINARY	100	100.00%
JESSICA JEAN LUCY KALOKIopenregistry-h-jessica-jean-lucy-kaloki-968ba4	B ORDINARY	100	100.00%
ARNOLD NANJERO KALOKIopenregistry-h-arnold-nanjero-kaloki-53ac84	B ORDINARY	0	0.00%
MARINA KALOKIopenregistry-h-marina-kaloki-247ff8	B ORDINARY	0	0.00%

CONTACT FIELD MARKETING HOLDINGS LIMITED

openregistry-gb-15978800·confirmation statement 2025-02-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MISS HAYLEY ANN MILLSopenregistry-h-miss-hayley-ann-mills-5f349b	B ORDINARY	90
MRS KAYLIE LOUISE BRIGGSopenregistry-h-mrs-kaylie-louise-briggs-099aa8	B ORDINARY	90
CHRISTINE TAYLORopenregistry-h-christine-taylor-92619e	A ORDINARY	20

METAL CRAFT HOLDINGS LIMITED

openregistry-gb-15988571·confirmation statement 2025-09-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR R P LARKIN LIFE INTEREST SETTLEMENTopenregistry-h-mr-r-p-larkin-life-interest-settlement-b5c2c3	ORDINARY	481	53.33%
JOYCE LARKINopenregistry-h-joyce-larkin-efb0ba	ORDINARY	302	33.48%
REGINALD PATRICK LARKINopenregistry-h-reginald-patrick-larkin-231b83	ORDINARY	119	13.19%
REGINALD PATRICK LARKINopenregistry-h-reginald-patrick-larkin-231b83	ORDINARY B	33	66.00%
JOYCE LARKINopenregistry-h-joyce-larkin-efb0ba	ORDINARY B	17	34.00%

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.