UK companies/SIC 64209/Shareholders/Page 572

Shareholders of UK companies in SIC 64209Page 572 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 93 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 2021-04-29 and 2026-02-17. 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

GSRG HOLDINGS LIMITED

openregistry-gb-09209927·confirmation statement 2023-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
GTK (HOLDCO) LIMITEDopenregistry-gb-08709481	ORDINARY	10,000,000
MR GRAHAM ANTHONY SMITHopenregistry-h-mr-graham-anthony-smith-64a6f1	ORDINARY	0
MR RUSSELL JOHN GILBERTopenregistry-h-mr-russell-john-gilbert-0e5d94	ORDINARY	0

BREACHE HOUSE LIMITED

openregistry-gb-09212338·confirmation statement 2024-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENNING VON SPRECKELSENopenregistry-h-henning-von-spreckelsen-1325bc	ORDINARY	42	35.00%
PENNY ANNE VON SPRECKELSENopenregistry-h-penny-anne-von-spreckelsen-3b36bf	ORDINARY	42	35.00%
TRADE CONTROL LIMITEDopenregistry-gb-07569044	ORDINARY	36	30.00%

BBM (HORTON CUM STUDLEY) LTD

openregistry-gb-09214342·confirmation statement 2021-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
SARA CATHERINE DRENNANopenregistry-h-sara-catherine-drennan-b5eab3	ORDINARY	55
KENNETH EDMUND HEATHCOTEopenregistry-h-kenneth-edmund-heathcote-b831f0	ORDINARY	45
BALJIT SINGH SHERGILLopenregistry-h-baljit-singh-shergill-4de68e	ORDINARY	0

ETRONIK LIMITED

openregistry-gb-09238960·confirmation statement 2025-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAXIOP HOLDINGS LTDopenregistry-gb-13262013	ORDINARY	100
MURAD MUNIRopenregistry-h-murad-munir-c6e057	ORDINARY	0
TEMOUR MUNIRopenregistry-h-temour-munir-3b7ff1	ORDINARY	0

SOME NEW RT LTD

openregistry-gb-09275353·confirmation statement 2024-10-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
LIVIU-IULIAN BULUBENCHIopenregistry-h-liviu-iulian-bulubenchi-cf2941	ORDINARY	95
MIHAELA BULUBENCHIopenregistry-h-mihaela-bulubenchi-854662	ORDINARY	95
LIVIU-LULIAN BULUBENCHIopenregistry-h-liviu-lulian-bulubenchi-52d77b	ORDINARY	5

7 AND 7A OSBORNE VILLAS LIMITED

openregistry-gb-09292019·confirmation statement 2025-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW BROWNopenregistry-h-matthew-brown-066341	ORDINARY	1
PAULINE MILNERopenregistry-h-pauline-milner-ed214a	ORDINARY	1
SOPHIA CROSSopenregistry-h-sophia-cross-8d380d	ORDINARY	1

SEVEN DOZEN LIMITED

openregistry-gb-09302444·confirmation statement 2024-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SONIA MOREIRA CORREIA MARTINS COELHOopenregistry-h-sonia-moreira-correia-martins-coelho-8b395b	ORDINARY	70	70.00%
IDALINA FRANCISCA MOREIRAopenregistry-h-idalina-francisca-moreira-600900	ORDINARY	30	30.00%
ALMERINDO RODRIGUES CORREIAopenregistry-h-almerindo-rodrigues-correia-83a673	ORDINARY	0	0.00%

ENBLOC (HOLDINGS) LIMITED

openregistry-gb-09302446·confirmation statement 2023-11-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ENBLOC TRUSTEES LIMITED AS TRUSTEE OF THE ENBLOC EMPLOYEE OWNERSHIP TRUSTopenregistry-h-enbloc-trustees-limited-as-trustee-of-th-1c0379	ORDINARY	37
MR BRIAN MACPHERSONopenregistry-h-mr-brian-macpherson-a33ba6	ORDINARY	7
MRS NISHA GUL MACPHERSONopenregistry-h-mrs-nisha-gul-macpherson-8b0377	ORDINARY	6

ESVW HOLDINGS LIMITED

openregistry-gb-09312172·confirmation statement 2025-05-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN DAVID WRIGGLESWORTHopenregistry-h-john-david-wrigglesworth-84e05d	ORDINARY	87
LINDSAY ANN MACFARLAINEopenregistry-h-lindsay-ann-macfarlaine-95653d	ORDINARY	42
ELENI SARAH VICTORIA WRIGGLESWORTHopenregistry-h-eleni-sarah-victoria-wrigglesworth-a0c3d1	ORDINARY	3

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

openregistry-gb-09319370·confirmation statement 2024-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
L.P. AND 1 C L.P.openregistry-h-l-p-and-1-c-l-p-47ac50	ORDINARY	2,538,390
MGREF 1 GP LIMITED ACTING IN ITS CAPACITY AS GENERALopenregistry-h-mgref-1-gp-limited-acting-in-its-capacit-49cf3b	ORDINARY	2,538,390
PARTNER OF MACQUARIE GIG RENEWABLE ENERGY FUND 1 L.P., 1 Bopenregistry-h-partner-of-macquarie-gig-renewable-energ-482c84	ORDINARY	2,538,390
L.P. AND 1 C L.P.openregistry-h-l-p-and-1-c-l-p-47ac50	ORDINARY	1
MGREF 1 GP LIMITED ACTING IN ITS CAPACITY AS GENERALopenregistry-h-mgref-1-gp-limited-acting-in-its-capacit-49cf3b	ORDINARY	1
PARTNER OF MACQUARIE GIG RENEWABLE ENERGY FUND 1 L.P., 1 Bopenregistry-h-partner-of-macquarie-gig-renewable-energ-482c84	ORDINARY	1

M2D (RETFORD) LIMITED

openregistry-gb-09321936·confirmation statement 2024-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL DONEYopenregistry-h-michael-doney-29cfa6	ORDINARY	25
OLIVER MILES MANGHAMopenregistry-h-oliver-miles-mangham-c5e1d6	ORDINARY	25
PETER MCMORROWopenregistry-h-peter-mcmorrow-fda93b	ORDINARY	25

APPA TECHNICAL HOLDINGS LIMITED

openregistry-gb-09325217·confirmation statement 2024-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOMBARDI BIDCO LIMITEDopenregistry-gb-15824053	ORDINARY	1,512	100.00%
ALLAN STEPHEN PACKERopenregistry-h-allan-stephen-packer-22b3fc	ORDINARY	0	0.00%
PETER MARK APPLETONopenregistry-h-peter-mark-appleton-df18f5	ORDINARY	0	0.00%

LASERSHAPE GROUP LIMITED

openregistry-gb-09327198·confirmation statement 2024-10-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN JOHN EDWARD HATELEYopenregistry-h-stephen-john-edward-hateley-d3ffe3	ORDINARY	510
MARTIN PEARSON INVESTMENTS LTDopenregistry-gb-09992550	ORDINARY	250
MARTIN LEE PEARSONopenregistry-h-martin-lee-pearson-150e3c	ORDINARY	240

CORRIVO HOLDINGS LTD

openregistry-gb-09327882·confirmation statement 2025-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
BF & AD HOLDINGS LTDopenregistry-gb-16188909	ORDINARY	150
PAUL FOSTERopenregistry-h-paul-foster-4103e5	ORDINARY	150
BRENDON FORSTERopenregistry-h-brendon-forster-0ad781	ORDINARY	0

PROOS BUILDING LIMITED

openregistry-gb-09342625·confirmation statement 2025-12-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
D M PROOS FAMILY TRUSTopenregistry-h-d-m-proos-family-trust-4fc829	ORDINARY	20
MR DAVID MARINUS PROOSopenregistry-h-mr-david-marinus-proos-889e38	ORDINARY	15
MRS JACQUELINE PROOSopenregistry-h-mrs-jacqueline-proos-2a5627	ORDINARY	15

THF HOLDINGS LTD

openregistry-gb-09347785·confirmation statement 2023-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ALLAN THOMPSONopenregistry-h-mr-allan-thompson-29de8a	ORDINARY 1P	14,630
MRS ANNE LOUISE THOMPSONopenregistry-h-mrs-anne-louise-thompson-2ef16c	ORDINARY 1P	14,630
MRS FIONA LOUISE HAMILTON-FOXopenregistry-h-mrs-fiona-louise-hamilton-fox-8e2f30	ORDINARY 1P	1,540

BUILD TEAM (HOLDINGS) LTD

openregistry-gb-09352041·confirmation statement 2024-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAN DAVIDSONopenregistry-gb-NI606298	ORD	800
SARAH DAVIDSONopenregistry-h-sarah-davidson-855328	ORD	800
MARK EDENopenregistry-h-mark-eden-5505f9	ORD	0

BEAUFORT RESEARCH HOLDINGS LIMITED

openregistry-gb-09363523·confirmation statement 2025-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEAUFORT RESEARCH EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-15696244	ORDINARY	2,165	74.02%
FIONA JANE MCALLISTERopenregistry-h-fiona-jane-mcallister-743c7a	ORDINARY	421	14.39%
CHRISTOPHER PAUL TIMMINSopenregistry-h-christopher-paul-timmins-7784c9	ORDINARY	339	11.59%

RMP PROPERTY MANAGEMENT LTD

openregistry-gb-09365362·confirmation statement 2025-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL HAIGHopenregistry-h-christopher-michael-haigh-87a058	ORDINARY	1	33.33%
PETER RICHARD ALLENopenregistry-h-peter-richard-allen-32acbd	ORDINARY	1	33.33%
RICHARD ADAM HALSWORTHopenregistry-h-richard-adam-halsworth-c5fcbf	ORDINARY	1	33.33%

WA CASEMENT HOLDINGS LIMITED

openregistry-gb-09366143·confirmation statement 2023-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
NELCREST LIMITEDopenregistry-gb-10964684	ORDINARY	100
A CASEMENT LIMITEDopenregistry-gb-09365943	ORDINARY	0
W CASEMENT LIMITEDopenregistry-gb-09365872	ORDINARY	0

NLC FLOORING LIMITED

openregistry-gb-09387278·confirmation statement 2023-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
BORIS FLETCHER LIMITEDopenregistry-gb-14258013	ORDINARY	150
GAVIN CRAVENopenregistry-h-gavin-craven-ee9603	ORDINARY	150
PAUL HAMILTONopenregistry-gb-SC877348	ORDINARY	0

BCM EUROPE LIMITED

openregistry-gb-09388967·confirmation statement 2023-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN PETER MARCHESEopenregistry-h-jonathan-peter-marchese-81035d	ORDINARY	34
RECHAD GOOL BAWAMIAopenregistry-h-rechad-gool-bawamia-5b27cc	ORDINARY	33
SUZANNE REBECCA CONNELLopenregistry-h-suzanne-rebecca-connell-92a0cc	ORDINARY	0

BAILEY INVESTMENTS LTD

openregistry-gb-09399698·confirmation statement 2024-07-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
BAILEY CAPITAL PARTNERS LIMITEDopenregistry-gb-15745525	ORDINARY 1 GBP	300
MR MARK DAVID BAILEYopenregistry-h-mr-mark-david-bailey-511cf0	ORDINARY 1 GBP	0
MR MICHAEL JOHN BAILEYopenregistry-h-mr-michael-john-bailey-c2e830	ORDINARY 1 GBP	0

WESTGATE (NORFOLK) HOLDINGS LIMITED

openregistry-gb-09407079·confirmation statement 2025-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL JOHN WILLIAMSONopenregistry-h-neil-john-williamson-391018	ORDINARY	940	94.00%
JOHN IAN WILLIAMSONopenregistry-h-john-ian-williamson-5f00d3	ORDINARY	57	5.70%
PAMELA JOAN WILLIAMSONopenregistry-h-pamela-joan-williamson-ac566e	ORDINARY	3	0.30%

STATHAM HOLDINGS LIMITED

openregistry-gb-09425086·confirmation statement 2021-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
H.I.CORP LIMITEDopenregistry-gb-13160802	ORDINARY	100	100.00%
LINDA STATHAMopenregistry-h-linda-statham-1cec5e	ORDINARY	0	0.00%
MARK STATHAMopenregistry-h-mark-statham-801bd0	ORDINARY	0	0.00%

ITH GROUP LIMITED

openregistry-gb-09427930·confirmation statement 2026-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUE IRIS BIDCO LIMITEDopenregistry-gb-15981165	ORDINARY	200	100.00%
ADAM SIMON BLOOMopenregistry-h-adam-simon-bloom-ac36e2	ORDINARY	0	0.00%
KAREN JOY BLOOMopenregistry-h-karen-joy-bloom-a713d9	ORDINARY	0	0.00%

PMGP LTD

openregistry-gb-09427951·confirmation statement 2024-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
PETER GRAYSONopenregistry-h-peter-grayson-91710e	ORDINARY	90
ERIC GRAYSONopenregistry-h-eric-grayson-b2cff6	ORDINARY	10
PETER MALCOLMopenregistry-h-peter-malcolm-dd1fe7	ORDINARY	10

CEGL LIMITED

openregistry-gb-09440026·confirmation statement 2024-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN PULFORDopenregistry-h-david-john-pulford-f52301	ORDINARY	1	33.33%
GRAEME ANDREW DAVISopenregistry-h-graeme-andrew-davis-d9ce96	ORDINARY	1	33.33%
ROBERT CHARLES PULFORDopenregistry-h-robert-charles-pulford-4e4909	ORDINARY	1	33.33%

ATOM HOLDINGS LIMITED

openregistry-gb-09443213·confirmation statement 2023-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK STOCKopenregistry-h-mark-stock-811d95	ORDINARY	102	51.00%
JUDITH ANTIONETTE STOCKopenregistry-h-judith-antionette-stock-46228e	ORDINARY	78	39.00%
THOMAS STOCKopenregistry-h-thomas-stock-2b5e2b	ORDINARY	20	10.00%

BEEVER ESTATES LIMITED

openregistry-gb-09447736·confirmation statement 2026-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN BEEVERopenregistry-h-john-beever-cfebe5	ORDINARY	34	34.00%
CHRISTOPHER BEEVERopenregistry-h-christopher-beever-77f096	ORDINARY	33	33.00%
LAWRENCE BEEVERopenregistry-h-lawrence-beever-dac10f	ORDINARY	33	33.00%

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.