UK companies/SIC 64209/Shareholders/Page 578

Shareholders of UK companies in SIC 64209Page 578 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: 89 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 2021-02-09 and 2026-05-16. 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
89

Shareholders that are UK companies
17

AMICUS GROUP HOLDINGS LIMITED

openregistry-gb-10435554·confirmation statement 2025-10-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JEAN MARION UTERopenregistry-h-jean-marion-uter-6d37dd	ORDINARY A	49
MR ANDREW DERRICK MARK UTERopenregistry-h-mr-andrew-derrick-mark-uter-9505d1	ORDINARY A	26
MR AXEL OESTERopenregistry-h-mr-axel-oester-bd5d25	ORDINARY A	25

ROCKWISE LTD

openregistry-gb-10443856·confirmation statement 2024-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLAS TOULLIOUopenregistry-h-nicolas-toulliou-0c169b	ORDINARY	12,222	48.89%
JEAN-CLAUDE COTHIASopenregistry-h-jean-claude-cothias-295716	ORDINARY	10,000	40.00%
NITROGO LTDopenregistry-gb-10867409	ORDINARY	2,778	11.11%

BONNEY BABIES HOLDINGS LIMITED

openregistry-gb-10449356·confirmation statement 2024-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
KIDS PLANET DAY NURSERIES LTDopenregistry-gb-06596787	ORDINARY	100
CHARLOTTE BONNEYopenregistry-h-charlotte-bonney-f43a5e	ORDINARY	0
RICHARD SPENCERopenregistry-gb-06207530	ORDINARY	0

SIXPOINT LIMITED

openregistry-gb-10471317·confirmation statement 2024-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT PAYNTERopenregistry-h-elliot-paynter-efb338	ORDINARY	50	50.00%
PAUL DAVIESopenregistry-gb-01414095	ORDINARY	50	50.00%
TRUSTEES OF JANETTE SMETHURST DECEASEDopenregistry-h-trustees-of-janette-smethurst-deceased-20f17d	ORDINARY	0	0.00%

B H HOTELS LTD

openregistry-gb-10476267·confirmation statement 2026-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
B H HOTELS TOPCO LTDopenregistry-gb-16807833	ORDINARY	1,000
CHRISTOPHER LAW EDDLESTONEopenregistry-h-christopher-law-eddlestone-b08c16	ORDINARY	0
JAMES SIMON HOLTE HOULSTONopenregistry-h-james-simon-holte-houlston-824842	ORDINARY	0

PEOPLE UNTAPPED HOLDINGS LIMITED

openregistry-gb-10481129·confirmation statement 2022-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
PEOPLE UNTAPPED HOLDINGS EOT LIMITEDopenregistry-gb-14348848	ORDINARY	9,000
CHRISTOPHER HAMBLETONopenregistry-h-christopher-hambleton-5c967a	ORDINARY	500
HELEN HAMBLETONopenregistry-h-helen-hambleton-7ec566	ORDINARY	500

HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

openregistry-gb-10482231·confirmation statement 2023-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE FOURTH ALCUIN FUND LIMITED PARTNERSHIPopenregistry-gb-LP016471	ORDINARY	120,000
LLOYD-JONES GARETHopenregistry-h-lloyd-jones-gareth-712998	ORDINARY	0
STEVEN HILLopenregistry-h-steven-hill-1b3c82	ORDINARY	0

PTS ESTATES LIMITED

openregistry-gb-10487988·confirmation statement 2026-05-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEVEN JOHN MONAGHANopenregistry-h-steven-john-monaghan-6aa7c7	ORDINARY	49
JONATHAN MONAGHANopenregistry-h-jonathan-monaghan-3e4528	ORDINARY	27
AMY MONAGHANopenregistry-h-amy-monaghan-ccabd7	ORDINARY	24

ERGRO GROUP LIMITED

openregistry-gb-10488026·confirmation statement 2025-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL WOLLENopenregistry-h-christopher-michael-wollen-6bbce2	ORDINARY	6,441	64.41%
PAUL BRIAN MARTINopenregistry-h-paul-brian-martin-b8e576	ORDINARY	3,321	33.21%
LESLEY JOYCE HAMILTONopenregistry-h-lesley-joyce-hamilton-227e96	ORDINARY	238	2.38%

HALLMASON HOLDINGS LIMITED

openregistry-gb-10493347·confirmation statement 2025-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GEORGE NEWMANopenregistry-h-david-george-newman-d420a5	ORDINARY	750	40.00%
PETER CHRISTOPHER DENNETTopenregistry-h-peter-christopher-dennett-688ebd	ORDINARY	750	40.00%
MATTHEW MELLORopenregistry-h-matthew-mellor-27df36	ORDINARY	375	20.00%

TRUEALFA HOLDINGS LTD

openregistry-gb-10500706·confirmation statement 2022-11-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
ISSUED BUT UNALLOTED SHARESopenregistry-h-issued-but-unalloted-shares-7d8eb1	ORDINARY	350,000
THEODOROS KARKANTZOSopenregistry-h-theodoros-karkantzos-5673c6	ORDINARY	100
ALEXANDROS STYLIANIDESopenregistry-h-alexandros-stylianides-f024a5	ORDINARY	0

OMSHANTI HOLDINGS LIMITED

openregistry-gb-10504179·confirmation statement 2025-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
DILLABOR MIAHopenregistry-h-dillabor-miah-5893cd	ORDINARY	100
BILLAL SAFDAR ALIopenregistry-h-billal-safdar-ali-2a7b9f	ORDINARY	0
SALMAN SHAHZADopenregistry-h-salman-shahzad-266d87	ORDINARY	0

LEOMHANN CAPITAL LIMITED

openregistry-gb-10507549·confirmation statement 2021-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMANDEEP SINGH DHALIWALopenregistry-h-amandeep-singh-dhaliwal-84f3d0	ORDINARY	100
HARDEEP SINGH MATHARUopenregistry-h-hardeep-singh-matharu-4b86b4	ORDINARY	100
MANDEEP SINGH TAKHARopenregistry-h-mandeep-singh-takhar-0a9221	ORDINARY	100

BRISSCO LIMITED

openregistry-gb-10514683·confirmation statement 2022-12-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MANDY FREAKEopenregistry-h-mandy-freake-cffac2	ORDINARY	4,500
KEVIN MARK BARTLETTopenregistry-h-kevin-mark-bartlett-082da4	ORDINARY	1,000
PHILIP STEPHEN POPEopenregistry-h-philip-stephen-pope-e47c6c	ORDINARY	0

SKIDHILL INVESTMENTS LIMITED

openregistry-gb-10522097·confirmation statement 2025-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
IRENE LANEopenregistry-h-irene-lane-d6d876	ORDINARY	2
ELEANORE LANEopenregistry-h-eleanore-lane-67e4e2	ORDINARY	1
GERALD LANEopenregistry-h-gerald-lane-d212da	ORDINARY	0

JAC HOLDINGS (HERTFORDSHIRE) LTD

openregistry-gb-10539261·confirmation statement 2024-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COOKEopenregistry-h-david-cooke-161b76	ORDINARY	34	33.33%
JOHN COOKEopenregistry-h-john-cooke-2a46cc	ORDINARY	34	33.33%
RICHARD COOKEopenregistry-h-richard-cooke-f1a528	ORDINARY	34	33.33%

LINCOLNSHIRE FLOORING HOLDINGS LIMITED

openregistry-gb-10548667·confirmation statement 2026-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEFFERSON ASSET MANAGEMENT LINCOLN LIMITEDopenregistry-gb-16118296	ORDINARY	75,000	100.00%
DAWN KAY SMITHopenregistry-h-dawn-kay-smith-6616b8	ORDINARY	0	0.00%
ZACH CHRISTIAN JEFFERSONopenregistry-h-zach-christian-jefferson-e67f99	ORDINARY	0	0.00%

ELA CAPITAL UK LTD

openregistry-gb-10549015·confirmation statement 2023-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELA CAPITAL LIMITEDopenregistry-h-ela-capital-limited-f83c29	ORDINARY	1,020,100
BURLINGTON CAPITAL FINANCE LIMITEDopenregistry-gb-12341226	ORDINARY	0
BURLINGTON CAPITAL FINANCE LTDopenregistry-gb-12341226	ORDINARY	0

DEBEN INVESTMENTS HOLDINGS LIMITED

openregistry-gb-10551739·confirmation statement 2023-01-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
(JOINTLY)openregistry-gb-15735051	ORDINARY	101
JOHN CRANFIELD TEDDER & GERALDINE SHIRLEY TEDDERopenregistry-h-john-cranfield-tedder-geraldine-shirley--23aa09	ORDINARY	101
JOHN CRANFIELD TEDDERopenregistry-h-john-cranfield-tedder-6eb252	ORDINARY	0

PACE IT SYSTEMS HOLDINGS LTD

openregistry-gb-10559210·confirmation statement 2021-11-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID RITCHIEopenregistry-gb-SC015036	ORDINARY	500
ANDREW JOHN BROWNopenregistry-h-andrew-john-brown-e6b2e1	ORDINARY	250
NICOLA BROWNopenregistry-h-nicola-brown-f8a7e0	ORDINARY	250

INVENT HOLDINGS LIMITED

openregistry-gb-10564730·confirmation statement 2024-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL CHARLES MCCARTHYopenregistry-h-daniel-charles-mccarthy-ee806b	ORDINARY	5
HANNAH CLAIRE MCCARTHYopenregistry-h-hannah-claire-mccarthy-77f8a3	ORDINARY	5
THOMAS KINGSLEY GEORGEopenregistry-h-thomas-kingsley-george-3fc745	ORDINARY	0

RIVALDO CORPORATION LIMITED

openregistry-gb-10569311·confirmation statement 2023-01-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMY WONGopenregistry-h-amy-wong-64294b	ORDINARY	400
PHILIP YIU CHUNG WONGopenregistry-h-philip-yiu-chung-wong-826c6c	ORDINARY	400
ROSABELLA KWAN AR WONGopenregistry-h-rosabella-kwan-ar-wong-c2bf28	ORDINARY	200

SSB CAPITAL LIMITED

openregistry-gb-10571615·confirmation statement 2024-01-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOANNE MARIE BUTLERopenregistry-h-joanne-marie-butler-0506bf	ORDINARY	3
JAMES JOSEPH ROBERT SPRINGHAMopenregistry-h-james-joseph-robert-springham-94fb1e	ORDINARY	0
PETER JOSEPH SHERLOCKopenregistry-h-peter-joseph-sherlock-3d2345	ORDINARY	0

COCKBURN HOLDINGS LTD

openregistry-gb-10584898·confirmation statement 2023-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL LEWIS FORDopenregistry-h-samuel-lewis-ford-779790	ORDINARY	49	49.00%
PETER GLEN WOODopenregistry-h-peter-glen-wood-8369b5	ORDINARY	30	30.00%
JULIE ANN WOODopenregistry-h-julie-ann-wood-3fcc04	ORDINARY	16	16.00%
JULIE ANN WOODopenregistry-h-julie-ann-wood-3fcc04	ORDINARY	5	5.00%

RICHWREN INVESTMENTS PRIVATE LIMITED

openregistry-gb-10599194·confirmation statement 2023-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
KENNETH RICHARD ROBERTSopenregistry-h-kenneth-richard-roberts-2e5f06	ORDINARY	30
GENEVIEVE RICHARD ROBERTSopenregistry-h-genevieve-richard-roberts-ce5a79	ORDINARY	0
GREGORY JUDE RICHARD ROBERTSopenregistry-h-gregory-jude-richard-roberts-1ee518	ORDINARY	0

MSG HOLDCO LIMITED

openregistry-gb-10601140·confirmation statement 2023-06-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOONPAL SINGH GREWALopenregistry-h-moonpal-singh-grewal-088960	ORDINARY	2
ANSWERBUY LIMITEDopenregistry-gb-02150584	ORDINARY	0
BANSOLS DIRECTORS LIMITEDopenregistry-gb-03356376	ORDINARY	0

BMTR LIMITED

openregistry-gb-10604962·confirmation statement 2022-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
BMTR HOLDINGS LIMITEDopenregistry-gb-12486217	ORDINARY	200
GARY JAMES HICKMANopenregistry-h-gary-james-hickman-59213e	ORDINARY	0
TERENCE DAVID PAULEYopenregistry-h-terence-david-pauley-698024	ORDINARY	0

OPERAM EDUCATION LIMITED

openregistry-gb-10608460·confirmation statement 2023-02-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
OPERAM EDUCATION GROUP LIMITEDopenregistry-gb-10923543	ORDINARY	100
ANDREW PAUL FROMEopenregistry-h-andrew-paul-frome-e3b753	ORDINARY	0
EDWARD PATRICK AUSTINopenregistry-h-edward-patrick-austin-186861	ORDINARY	0

CLARKE AND PULMAN HOLDINGS LIMITED

openregistry-gb-10612442·confirmation statement 2021-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLARKE AND PULMAN HOLDINGS GROUP LIMITEDopenregistry-gb-12497445	ORDINARY	60,000
GERALD ANTHONY CLARKEopenregistry-h-gerald-anthony-clarke-070601	ORDINARY	0
SARAH CLARKEopenregistry-h-sarah-clarke-857227	ORDINARY	0

PETER MCCALLUM TRANSPORT LIMITED

openregistry-gb-10628511·confirmation statement 2026-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEWGT LIMITEDopenregistry-gb-16515113	ORDINARY	100	100.00%
PETER JAMES CAMPBELL MCCALLUMopenregistry-h-peter-james-campbell-mccallum-a7e5bb	ORDINARY	0	0.00%
ROSEMARY KATE MCCALLUMopenregistry-h-rosemary-kate-mccallum-d066d8	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.