UK companies/SIC 64209/Shareholders/Page 569

Shareholders of UK companies in SIC 64209Page 569 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 91 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 2021-09-02 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
19

WELD & METALCRAFT (HOLDINGS) LIMITED

openregistry-gb-08430206·confirmation statement 2024-06-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN DARREN JACKSONopenregistry-h-adrian-darren-jackson-ebfb0f	ORDINARY	200
FRANCES HARDINGopenregistry-h-frances-harding-02bbdf	ORDINARY	0
IAN JAMES HARDINGopenregistry-h-ian-james-harding-b7f840	ORDINARY	0

ONESUBSEA INVESTMENTS UK LIMITED

openregistry-gb-08431671·confirmation statement 2025-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCHLUMBERGER OILFIELD UK LIMITEDopenregistry-gb-04157867	ORDINARY	109,065,159
AKER SOLUTIONS HOLDING ASopenregistry-h-aker-solutions-holding-as-130b13	ORDINARY	31,161,474
SUBSEA 7 HOLDINGS (UK) LIMITEDopenregistry-gb-07751739	ORDINARY	15,580,737

TYLER BROOKES LTD

openregistry-gb-08445732·confirmation statement 2025-09-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
SUSAN MARGARET ALLARDopenregistry-h-susan-margaret-allard-bbd22b	ORDINARY	3
HEATH ALLARDopenregistry-h-heath-allard-77d06c	ORDINARY	0
JACQUALINE PARKERopenregistry-h-jacqualine-parker-aca8f0	ORDINARY	0

REDRIC HOLDINGS LTD

openregistry-gb-08447847·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE DAVID RICHESopenregistry-h-lee-david-riches-bdc656	ORDINARY	100,000	50.00%
PHILIP REDFEARNopenregistry-gb-SC368399	ORDINARY	60,000	30.00%
DEBORAH J REDFEARNopenregistry-h-deborah-j-redfearn-0b87f0	ORDINARY	40,000	20.00%

SW PROPERTIES SW LTD

openregistry-gb-08455293·confirmation statement 2026-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTURO THOMAS SHEPPARDopenregistry-h-arturo-thomas-sheppard-0028c0	ORDINARY	100	50.00%
ANDREW DAVID LYNCHopenregistry-h-andrew-david-lynch-d66cb6	ORDINARY	50	25.00%
DEBORAH PAULEEN WEBSTERopenregistry-h-deborah-pauleen-webster-e932d7	ORDINARY	50	25.00%

ABBOT FIRE GROUP HC LIMITED

openregistry-gb-08481146·confirmation statement 2025-04-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMPLIANCE GROUP LIMITEDopenregistry-gb-12351374	ORDINARY	2	100.00%
MR NIGEL GEORGE WALTONopenregistry-h-mr-nigel-george-walton-a2fdb1	ORDINARY	0	0.00%
MRS CHRISTINE ANGELA WALTONopenregistry-h-mrs-christine-angela-walton-4b96a6	ORDINARY	0	0.00%

CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED

openregistry-gb-08511195·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARLTON CIVIL ENGINEERING (GROUP) LIMITEDopenregistry-gb-15496234	ORDINARY	2
JONATHAN HANNANopenregistry-h-jonathan-hannan-fb8589	ORDINARY	0
KEVIN MISKELLAopenregistry-h-kevin-miskella-f7dccf	ORDINARY	0

MORTGAGE ASSISTANCE HOLDINGS LTD

openregistry-gb-08514805·confirmation statement 2026-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CURD ROBERTopenregistry-h-curd-robert-0fc841	ORDINARY	51	50.00%
MICHAEL ANTHONY TOMKINSONopenregistry-h-michael-anthony-tomkinson-360011	ORDINARY	26	25.49%
PAULINE TOMKINSONopenregistry-h-pauline-tomkinson-850520	ORDINARY	25	24.51%

THALIA MK HOLDCO LIMITED

openregistry-gb-08538303·confirmation statement 2023-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
THALIA WASTE MANAGEMENT LIMITEDopenregistry-gb-07333225	ORDINARY	50,000
AMEY VENTURES ASSET HOLDINGS LIMITEDopenregistry-gb-07068048	ORDINARY	0
THALIA VENTURES LIMITEDopenregistry-gb-07332754	ORDINARY	0

30 GUNTERSTONE ROAD MANAGEMENT LIMITED

openregistry-gb-08541510·confirmation statement 2024-10-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY PURSEYopenregistry-h-anthony-pursey-8487bd	ORDINARY	2
ROBERT ALAN CRUTCHLEYopenregistry-h-robert-alan-crutchley-6df8f5	ORDINARY	2
GEOFFREY ROBERT PARKopenregistry-h-geoffrey-robert-park-8047e0	ORDINARY	0

HEDGEPIG HOLDINGS LIMITED

openregistry-gb-08556038·confirmation statement 2025-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDRA GAIRopenregistry-h-alexandra-gair-870dbc	ORDINARY	95	47.50%
ANDREW JOHN GAIRopenregistry-h-andrew-john-gair-fdd711	ORDINARY	95	47.50%
ANISE ISOBELLE GAIRopenregistry-h-anise-isobelle-gair-948199	ORDINARY	10	5.00%

BUCKLEY HOLDING COMPANY LIMITED

openregistry-gb-08565177·confirmation statement 2022-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGET ANN BUCKLEYopenregistry-h-bridget-ann-buckley-290e19	ORDINARY	68	34.00%
MALCOLM LESLIE BUCKLEYopenregistry-h-malcolm-leslie-buckley-2602e1	ORDINARY	66	33.00%
MARK EDWARD BUCKLEYopenregistry-h-mark-edward-buckley-4cedf4	ORDINARY	66	33.00%

TAC HOLDCO LIMITED

openregistry-gb-08576785·confirmation statement 2022-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY DONALD JOHN MOWATTopenregistry-h-anthony-donald-john-mowatt-611984	ORDINARY	8	80.00%
ANTHONY GORDON WHYMARKopenregistry-h-anthony-gordon-whymark-a28d1e	ORDINARY	2	20.00%
CHRISTOPHER JAMES MARDENopenregistry-h-christopher-james-marden-4b745d	ORDINARY	0	0.00%

BLUEFIELD SIF INVESTMENTS LIMITED

openregistry-gb-08577841·confirmation statement 2022-06-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
BLUEFIELD RENEWABLES 2 LIMITEDopenregistry-gb-13996076	ORDINARY	1
BLUEFIELD RENEWABLES 1 LIMITEDopenregistry-gb-13994297	ORDINARY	0
BLUEFIELD SOLAR INCOME FUND LIMITEDopenregistry-h-bluefield-solar-income-fund-limited-474d6b	ORDINARY	0

LATHAM FILTRATION LIMITED

openregistry-gb-08578468·confirmation statement 2025-06-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LATHAM FILTRATION EOT TRUSTEE LIMITEDopenregistry-gb-15812027	ORDINARY	1,000,200	100.00%
KAY COLVILLE LATHAMopenregistry-h-kay-colville-latham-2fc9b2	ORDINARY	0	0.00%
PETER LATHAMopenregistry-h-peter-latham-212087	ORDINARY	0	0.00%

CELTIC UTILITIES GROUP LIMITED

openregistry-gb-08586462·confirmation statement 2024-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEITH MICHAEL JAMESopenregistry-h-keith-michael-james-119ca9	ORDINARY	75
STEPHEN BISHOPopenregistry-h-stephen-bishop-b76f01	ORDINARY	75
NEXGEN UTILITY MANAGEMENT LTDopenregistry-gb-14251488	ORDINARY	50

FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED

openregistry-gb-08599278·confirmation statement 2024-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAIRBURN HEATING SOLUTIONS (HOLDINGS) BUY OUT 2 LIMITEDopenregistry-gb-11020132	ORDINARY SHARES A	100	100.00%
CRAIG CARRopenregistry-h-craig-carr-f92809	ORDINARY SHARES A	0	0.00%
MARK JOHNSONopenregistry-gb-05499057	ORDINARY SHARES A	0	0.00%

TAK REALTY UK LTD

openregistry-gb-08602986·confirmation statement 2024-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
TAKENAKA CORPORATIONopenregistry-h-takenaka-corporation-0dd537	ORDINARY	60,000,000
TAKENAKA EUROPE GMBHopenregistry-gb-FC026566	ORDINARY	24,000,000
TAK DEVELOPMENT, INC.openregistry-h-tak-development-inc-13d7db	ORDINARY	6,500,000

AP MORGAN GROUP LIMITED

openregistry-gb-08632554·confirmation statement 2021-11-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RESOLVE CAPITAL GROUP LIMITEDopenregistry-gb-13647221	ORDINARY	100	100.00%
AWAIS JABBAR AHMADopenregistry-h-awais-jabbar-ahmad-f1720e	ORDINARY	0	0.00%
INDIGO FONDOS LIMITEDopenregistry-h-indigo-fondos-limited-8fef37	ORDINARY	0	0.00%

MINTERS HOLDINGS LIMITED

openregistry-gb-08636963·confirmation statement 2026-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALANA JADE FISHERopenregistry-h-alana-jade-fisher-1fe7e3	ORDINARY	1	33.33%
ELOUISE CHLOE FISHERopenregistry-h-elouise-chloe-fisher-b5fb81	ORDINARY	1	33.33%
HANNAH ALANA FISHERopenregistry-h-hannah-alana-fisher-52c845	ORDINARY	1	33.33%

DNI FOREIGN HOLDINGS LIMITED

openregistry-gb-08640317·confirmation statement 2025-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
DISCOVERY INTERNATIONAL HOLDINGS LP (ACTING THROUGH ITSopenregistry-h-discovery-international-holdings-lp-acti-c0297d	ORDINARY	10,000,000
GENERAL PARTNER DIH GP, LLC)openregistry-h-general-partner-dih-gp-llc-bd8157	ORDINARY	10,000,000
DISCOVERY INTERNATIONAL HOLDINGS LP (ACTING THROUGH ITSopenregistry-h-discovery-international-holdings-lp-acti-c0297d	ORDINARY	0
GENERAL PARTNER DISCOVERY INTERNATIONAL HOLDINGS, LLC)openregistry-h-general-partner-discovery-international--ab2b07	ORDINARY	0

ELECTRICAL SERVICES (HOLDINGS) LIMITED

openregistry-gb-08644528·confirmation statement 2025-08-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HOSKINGSopenregistry-h-richard-hoskings-9aea04	ORDINARY	3,009	33.34%
KEVIN TONKINopenregistry-h-kevin-tonkin-ca99bc	ORDINARY	3,008	33.33%
PAULA TONKINopenregistry-h-paula-tonkin-060bf3	ORDINARY	3,008	33.33%

REDLINGTON LIMITED

openregistry-gb-08649654·confirmation statement 2024-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALMA JAUNCEMIENEopenregistry-h-alma-jauncemiene-38198c	ORDINARY	232,169	99.99%
EGLE JAUNCEMS FARTHINGopenregistry-h-egle-jauncems-farthing-158c70	ORDINARY	9	0.00%
AGNE JAUNCEMAITEopenregistry-h-agne-jauncemaite-cb0df7	ORDINARY	7	0.00%

AMT LAWYERS HOLDINGS LIMITED

openregistry-gb-08652966·confirmation statement 2024-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASJAD MUHAMMAD HUSSAINopenregistry-h-asjad-muhammad-hussain-acae81	ORDINARY	100	33.33%
IMRAN MAHMOODopenregistry-h-imran-mahmood-e8674d	ORDINARY	100	33.33%
RIZWAN NAWIDopenregistry-h-rizwan-nawid-db8f60	ORDINARY	100	33.33%

ME WRIGHT HOLDINGS LIMITED

openregistry-gb-08657378·confirmation statement 2025-08-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AR WRIGHT HOLDINGS LTDopenregistry-gb-16344347	ORDINARY	100	100.00%
ELIZABETH ANNE WRIGHTopenregistry-h-elizabeth-anne-wright-0a01b7	ORDINARY	0	0.00%
MICHAEL THOMAS JOHN WRIGHTopenregistry-h-michael-thomas-john-wright-351cc3	ORDINARY	0	0.00%

PENELOPE TOM DIRECT LIMITED

openregistry-gb-08671135·confirmation statement 2021-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PENELOPE TOM HOLDINGS LIMITEDopenregistry-gb-13179094	A ORDINARY	200	100.00%
ANTHONY THOMAS ALLOM-CURRANopenregistry-h-anthony-thomas-allom-curran-7800a7	A ORDINARY	0	0.00%
CHARLOTTE PENELOPE KATE ALLOM-CURRANopenregistry-h-charlotte-penelope-kate-allom-curran-9e9de9	A ORDINARY	0	0.00%

WINTERBOTTOM HOLDINGS LIMITED

openregistry-gb-08678625·confirmation statement 2024-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEONARD JAMES WINTERBOTTOMopenregistry-h-leonard-james-winterbottom-154a00	ORDINARY	40	40.00%
ADRIAN JOHN WINTERBOTTOMopenregistry-h-adrian-john-winterbottom-8a0585	ORDINARY	30	30.00%
LEON JAMES WINTERBOTTOMopenregistry-h-leon-james-winterbottom-08c641	ORDINARY	30	30.00%

INTERNATIONAL DISTRIBUTION SERVICES LIMITED

openregistry-gb-08680755·confirmation statement 2025-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
EP UK BIDCO LIMITED BYRON HOUSE 7-9 ST. JAMES'S STREET LONDON UNITED KINGDOM SW1A 1EEopenregistry-h-ep-uk-bidco-limited-byron-house-7-9-st-j-9ffbb3	ORDINARY	608,097,763
DUCHY OF LUXEMBOURG L-2314openregistry-h-duchy-of-luxembourg-l-2314-0799b9	ORDINARY	264,138,365
VESA EQUITY INVESTMENT S.A.R.L 2 PLACE DE PARIS GRANDopenregistry-h-vesa-equity-investment-s-a-r-l-2-place-d-b45390	ORDINARY	264,138,365

BREAKSEA (HOLDINGS) LIMITED

openregistry-gb-08685343·confirmation statement 2024-09-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
MRS PAMELA ROSSINIopenregistry-h-mrs-pamela-rossini-e8355f	ORDINARY 1 GBP	5,920
SARA ELIZABETH ROSSINIopenregistry-h-sara-elizabeth-rossini-2025f4	ORDINARY 1 GBP	1,480
MR MARCUS JOHN ROSSINIopenregistry-h-mr-marcus-john-rossini-5d3f83	ORDINARY 1 GBP	0

VIVEK STORES LIMITED

openregistry-gb-08701425·confirmation statement 2024-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAYMIN RAMESH PATELopenregistry-h-jaymin-ramesh-patel-7fb3c2	ORDINARY A	95	50.00%
SHITAL JAYMIN PATELopenregistry-h-shital-jaymin-patel-775d19	ORDINARY A	95	50.00%
VINAL LIMITEDopenregistry-gb-03872086	ORDINARY A	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.