UK companies/SIC 64209/Shareholders/Page 582

Shareholders of UK companies in SIC 64209Page 582 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 90 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 2021-12-05 and 2026-02-10. 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
23

HUTCHINS GROUP LTD

openregistry-gb-11064558·confirmation statement 2025-11-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE ESTATE OF IAN HUTCHINSopenregistry-h-the-estate-of-ian-hutchins-936251	ORDINARY	60
HARRY HUTCHINSopenregistry-h-harry-hutchins-0950f0	ORDINARY	20
JACK MARCUS HUTCHINSopenregistry-h-jack-marcus-hutchins-d3d532	ORDINARY	20

GLENEAGLES VENTURES LIMITED

openregistry-gb-11067726·confirmation statement 2022-11-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
LOUIS RICHARD YOUNGopenregistry-h-louis-richard-young-e208fa	ORDINARY	1
NEILL CURTIS BRENNANopenregistry-h-neill-curtis-brennan-fc3c0b	ORDINARY	1
ROBERT HOUSTON HANNAopenregistry-h-robert-houston-hanna-de9059	ORDINARY	1

MCCN HOLDINGS LTD

openregistry-gb-11067997·confirmation statement 2022-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
RÖKO ABopenregistry-h-r-ko-ab-baae88	ORDINARY	700
NEIL PARTRIDGEopenregistry-h-neil-partridge-09bf4f	ORDINARY	300
CHRISTINA ANNE PORTNOIopenregistry-h-christina-anne-portnoi-3e50e6	ORDINARY	0

HEYDON HOLDINGS LIMITED

openregistry-gb-11070301·confirmation statement 2023-11-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEYDON HOLDINGS GROUP LIMITEDopenregistry-gb-15173799	ORDINARY	25,151	100.00%
H&C CONSTRUCTION GROUP HOLDINGS LIMITEDopenregistry-gb-15001208	ORDINARY	0	0.00%
SPENCER ROBERT HEYDONopenregistry-h-spencer-robert-heydon-6fb537	ORDINARY	0	0.00%

SWB POWER LTD

openregistry-gb-11070562·confirmation statement 2026-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRANSTEL UTILITIES LIMITEDopenregistry-gb-12133706	ORDINARY	49	49.00%
TRANSTEL UTILITIES FZCOopenregistry-h-transtel-utilities-fzco-3fec49	ORDINARY	41	41.00%
STERLING & WILSON PVT. LTDopenregistry-h-sterling-wilson-pvt-ltd-7c9953	ORDINARY	10	10.00%

U SPORTS LIMITED

openregistry-gb-11075233·confirmation statement 2025-11-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
U GROUP HOLDINGS LIMITEDopenregistry-gb-16503756	ORDINARY	10	100.00%
CHARLIE THOMAS HISCOXopenregistry-h-charlie-thomas-hiscox-7a77bd	ORDINARY	0	0.00%
STEPHANIE HISCOXopenregistry-h-stephanie-hiscox-73f709	ORDINARY	0	0.00%

IMAGE UK HOLDCO II LIMITED

openregistry-gb-11077911·confirmation statement 2025-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMAGE UK HOLDCO I LIMITEDopenregistry-gb-11077853	ORDINARY	391,817,159	85.07%
BILA CO-INVEST G.P. LIMITED, AS GENERAL PARTNER OF BILA CO-openregistry-h-bila-co-invest-g-p-limited-as-general-pa-f41d11	ORDINARY	68,777,607	14.93%
INVEST L.P.openregistry-h-invest-l-p-376eee	ORDINARY	68,777,607	14.93%

SHORE SCAFFOLDING HOLDINGS LIMITED

openregistry-gb-11077987·confirmation statement 2025-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID TAYLORopenregistry-gb-04725411	ORDINARY	50	50.00%
SHORE TAYLOR HOLDINGS LIMITEDopenregistry-gb-16657037	ORDINARY	50	50.00%
MIKE LAWRENCEopenregistry-gb-15605922	ORDINARY	0	0.00%

KNOCKVARAGH INVESTMENTS LIMITED

openregistry-gb-11081470·confirmation statement 2025-03-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL CARVILL AND COLIN TAYLOR AS TRUSTEES OF THE VICO RETIREMENT FUND (MC)openregistry-h-michael-carvill-and-colin-taylor-as-trus-26cf80	ORDINARY	100
THE PSG TRUST COMPANY LTDopenregistry-gb-06289058	ORDINARY	100
PSG SSAS TRUSTEES LTD PSG SIPP TRUSTEES LTDopenregistry-h-psg-ssas-trustees-ltd-psg-sipp-trustees--6125f1	ORDINARY	0

AF CARR HOLDINGS LTD

openregistry-gb-11082405·confirmation statement 2023-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AF CARR HOLDINGS GROUP LIMITEDopenregistry-gb-15174821	ORDINARY	25,151	100.00%
ANTHONY FRANCIS CARRopenregistry-h-anthony-francis-carr-686a68	ORDINARY	0	0.00%
H&C CONSTRUCTION GROUP HOLDINGS LIMITEDopenregistry-gb-15001208	ORDINARY	0	0.00%

BACKGROUND GROUP LTD

openregistry-gb-11086102·confirmation statement 2022-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES BRIAN RULEopenregistry-h-james-brian-rule-e310f3	ORDINARY	400
LOUIS BARRY HYAMSopenregistry-h-louis-barry-hyams-a3f02f	ORDINARY	400
CHARLOTTE LUCY CAMPBELLopenregistry-h-charlotte-lucy-campbell-371c0d	ORDINARY	200

THIRD STATE PIZZA HOLDINGS LIMITED

openregistry-gb-11086663·confirmation statement 2022-11-27·3 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

OXYLITRE HOLDINGS LIMITED

openregistry-gb-11095954·confirmation statement 2024-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUSTEES OF THE BELL FAMILY TRUSTopenregistry-h-trustees-of-the-bell-family-trust-2e97dc	ORDINARY	10,000	100.00%
CHARLES ANTHONY MARK BELLopenregistry-h-charles-anthony-mark-bell-744cef	ORDINARY	0	0.00%
SUSAN ELIZABETH BELLopenregistry-h-susan-elizabeth-bell-3308e1	ORDINARY	0	0.00%

HEYLO HOUSING GROUP LIMITED

openregistry-gb-11104403·confirmation statement 2022-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MANIFESTO TECHNOLOGIES LIMITEDopenregistry-gb-13941851	A ORDINARY	5,002
CHRIS HEWITTopenregistry-h-chris-hewitt-66bd1a	A ORDINARY	0
GILES PATRICK CYRIL MACKAYopenregistry-h-giles-patrick-cyril-mackay-52a2d8	A ORDINARY	0

MELTHAM PROPERTIES GROUP LIMITED

openregistry-gb-11104867·confirmation statement 2022-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
MELTHAM PROPERTIES GROUP (2022) LIMITEDopenregistry-gb-14123503	ORDINARY	252,000,000
MR RICHARD COLLINGEopenregistry-h-mr-richard-collinge-b93219	ORDINARY	0
SHEELAGH KAYopenregistry-h-sheelagh-kay-ec5845	ORDINARY	0

JBS DURHAM UK LIMITED

openregistry-gb-11110466·confirmation statement 2024-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
JBS USA HOLDING LUX S.À R.L.openregistry-h-jbs-usa-holding-lux-s-r-l-af43b8	ORDINARY	103
JBS PETRUSSE FINANCE S.À R.L.openregistry-h-jbs-petrusse-finance-s-r-l-edc9ee	ORDINARY	0
JBS USA LUX S.A.openregistry-h-jbs-usa-lux-s-a-fed742	ORDINARY	0

DALCOTE INVESTMENTS LTD

openregistry-gb-11112989·confirmation statement 2021-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YVONNE CALDICOTT WILL TRUSTopenregistry-h-yvonne-caldicott-will-trust-693cc0	ORDINARY	80	80.00%
DAVID ALEXANDER CALDICOTTopenregistry-h-david-alexander-caldicott-25d25c	ORDINARY	20	20.00%
SIAN CALDICOTTopenregistry-h-sian-caldicott-08a7c1	ORDINARY	0	0.00%

HADLEIGH UK HOLDINGS LIMITED

openregistry-gb-11114026·confirmation statement 2025-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXIA-ANNE WILLETTSopenregistry-h-alexia-anne-willetts-07e260	ORDINARY	658	65.80%
BEN RICHARD ERIC WATSONopenregistry-h-ben-richard-eric-watson-817a25	ORDINARY	237	23.70%
DOMINIC COLEopenregistry-h-dominic-cole-76fb90	ORDINARY	105	10.50%

VAZRAKA HOLDINGS LIMITED

openregistry-gb-11114313·confirmation statement 2022-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
RONAN CHARNOCKopenregistry-h-ronan-charnock-3eca4f	ORDINARY	45
STEVEN ROYopenregistry-h-steven-roy-54a114	ORDINARY	40
KEITH GOODMANopenregistry-h-keith-goodman-f08bbe	ORDINARY	19

RAMCO1217 LIMITED

openregistry-gb-11117875·confirmation statement 2024-10-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY DAVID FAIRBANKopenregistry-h-anthony-david-fairbank-74b856	ORDINARY	1
FAIRBANK 29 LTDopenregistry-gb-16022539	ORDINARY	1
TIMOTHY NICHOLAS GLEDHILLopenregistry-h-timothy-nicholas-gledhill-61b349	ORDINARY	0

BLUEBELL WIND FARM LIMITED

openregistry-gb-11120093·confirmation statement 2021-12-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
BLUEBELL WIND FARM HOLDING LIMITEDopenregistry-gb-11118555	ORDINARY	100
IAN HAMISH LESLIE MELVILLEopenregistry-h-ian-hamish-leslie-melville-0e55c0	ORDINARY	0
JAMES IAN LESLIE MELVILLEopenregistry-h-james-ian-leslie-melville-adca7f	ORDINARY	0

30CS LTD

openregistry-gb-11121996·confirmation statement 2024-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLOW STREET TRUST COMPANY OF WYOMING, LLCopenregistry-gb-OE034910	ORDINARY	100
LINDY MARLENE GOLDKORNopenregistry-h-lindy-marlene-goldkorn-cbac91	ORDINARY	0
MICHAEL HARRISopenregistry-h-michael-harris-16d8de	ORDINARY	0

KKMMVV LTD

openregistry-gb-11123720·confirmation statement 2023-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOLODYMYR MARTYNOVopenregistry-h-volodymyr-martynov-d0ee8d	ORDINARY	408	100.00%
AMIGOR HOLDING LIMITEDopenregistry-gb-08912443	ORDINARY	0	0.00%
KONSTANTIN VARESKOopenregistry-h-konstantin-varesko-3dd3ac	ORDINARY	0	0.00%

PRETORIA ENERGY COMPANY HOLDINGS LIMITED

openregistry-gb-11133752·confirmation statement 2025-10-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
PRETORIA ENERGY GROUP LIMITEDopenregistry-gb-13754573	ORDINARY	20,138
RICHARD JOHN LEEopenregistry-h-richard-john-lee-8d4fac	ORDINARY	0
STEVEN DAVID ELY RIPLEYopenregistry-h-steven-david-ely-ripley-7ff8b1	ORDINARY	0

EPPIX GROUP HOLDINGS LIMITED

openregistry-gb-11133764·confirmation statement 2026-01-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
PETERHOUSE INVESTMENTS LIMITEDopenregistry-h-peterhouse-investments-limited-f2d936	ORDINARY	1,706,451
REDTECH NETWORK INDIA PRIVATE LIMITEDopenregistry-h-redtech-network-india-private-limited-10efc1	ORDINARY	12,150
PRASHANT JHAWARopenregistry-h-prashant-jhawar-b58b86	ORDINARY	0

LO-KY GROUP LTD

openregistry-gb-11133916·confirmation statement 2023-01-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHAOTIC GOOD CAPITAL AGopenregistry-h-chaotic-good-capital-ag-9a2608	ORDINARY	10,000
PETER MEADOWSopenregistry-h-peter-meadows-9a26e1	ORDINARY	0
VOLODYMYR DONCHENKOopenregistry-h-volodymyr-donchenko-d34655	ORDINARY	0

KAO HOLDINGS LIMITED

openregistry-gb-11137492·confirmation statement 2024-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER LEON PIDDUBRIWNYJopenregistry-h-alexander-leon-piddubriwnyj-e5cc9f	ORDINARY	73
JOHNATHAN ANDREW FRENCHopenregistry-h-johnathan-andrew-french-2fa161	ORDINARY	40
KATE PARKopenregistry-h-kate-park-cfdeb4	ORDINARY	20

PRIVATE GP SERVICES HOLDINGS LTD

openregistry-gb-11138236·confirmation statement 2022-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
C7 HEALTH LIMITEDopenregistry-gb-11171840	ORDINARY	12,012
JO JOSSON MCCONNELLopenregistry-h-jo-josson-mcconnell-ff0a20	ORDINARY	7,007
SIBEL BILGINER PECKopenregistry-h-sibel-bilginer-peck-be431e	ORDINARY	1,001

WIZARD PROPERTY DEVELOPMENT LIMITED

openregistry-gb-11143624·confirmation statement 2022-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL STEPHEN DEYopenregistry-h-paul-stephen-dey-a85c25	ORDINARY	6	60.00%
MARIE PAMELA DEYopenregistry-h-marie-pamela-dey-b44fbe	ORDINARY	4	40.00%
ROBERT STANLEY BARTONopenregistry-h-robert-stanley-barton-9511a7	ORDINARY	0	0.00%

BIG FANG COLLECTIVE LTD

openregistry-gb-11144598·confirmation statement 2023-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
BIG FANG HOLDINGS LIMITEDopenregistry-gb-13752343	ORDINARY	100
SNAZZY NORM HOLDINGS LTDopenregistry-gb-10809806	ORDINARY	0
TT BROS LTDopenregistry-gb-10809787	ORDINARY	0

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.