UK companies/SIC 64209/Shareholders/Page 607

Shareholders of UK companies in SIC 64209Page 607 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 95 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 2021-07-13 and 2026-04-30. 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
18

ANDTOMMAC INVESTMENTS LTD

openregistry-gb-13196363·confirmation statement 2024-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK CANAVANopenregistry-h-mark-canavan-9ad122	ORDINARY GBP 1.00 SHARES.	12
ANDREW BRADSHAWopenregistry-h-andrew-bradshaw-eade4e	ORDINARY GBP 1.00 SHARES.	6
THOMAS WRIGHTopenregistry-h-thomas-wright-c2b805	ORDINARY GBP 1.00 SHARES.	0

AZTEC OILS HOLDINGS LIMITED

openregistry-gb-13197270·confirmation statement 2026-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
AZTEC EOT TRUSTEES LIMITEDopenregistry-gb-13219088	ORDINARY	10,002
MARK SIMON LORDopenregistry-h-mark-simon-lord-7043f6	ORDINARY	9,598
KUMBIRAI MACDONALD MUDZENGEREREopenregistry-h-kumbirai-macdonald-mudzengerere-621553	ORDINARY	400

G R F HOLDINGS EAST ANGLIA LIMITED

openregistry-gb-13199576·confirmation statement 2025-02-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN JOHN NAYLORopenregistry-h-colin-john-naylor-0e809d	ORDINARY	55
QUANTRELL HOLDINGS LIMITEDopenregistry-gb-15984272	ORDINARY	45
LUCY VICTORIA NAYLORopenregistry-h-lucy-victoria-naylor-9108fb	ORDINARY	0

KALLAR HOLDINGS LIMITED

openregistry-gb-13199934·confirmation statement 2026-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALLAR PROPERTY AGENTS LIMITEDopenregistry-gb-16297318	ORDINARY	100	100.00%
BALBINDER KALLARopenregistry-h-balbinder-kallar-590bb4	ORDINARY	0	0.00%
TARLOK KALLARopenregistry-h-tarlok-kallar-338046	ORDINARY	0	0.00%

AVENUE EMPLOYMENT LIMITED

openregistry-gb-13202746·confirmation statement 2025-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES BLUCKopenregistry-h-james-bluck-ecefc7	ORDINARY	1	33.33%
JASON COLEopenregistry-h-jason-cole-62c5f8	ORDINARY	1	33.33%
LYNN BANKSopenregistry-h-lynn-banks-e27030	ORDINARY	1	33.33%

TDN TOOLS HOLDINGS LIMITED

openregistry-gb-13206448·confirmation statement 2022-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KECO HOLDINGS LIMITEDopenregistry-gb-13344261	ORDINARY GBP1 SHARES	10,002	100.00%
ANTHONY RICHARD HODGSONopenregistry-h-anthony-richard-hodgson-b01d7d	ORDINARY GBP1 SHARES	0	0.00%
JORDAN JAMES FISHERopenregistry-h-jordan-james-fisher-8025c0	ORDINARY GBP1 SHARES	0	0.00%

FUTURE INVESTMENT HOLDINGS LTD

openregistry-gb-13207793·confirmation statement 2026-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID OWENopenregistry-h-christopher-david-owen-121f1d	ORDINARY	40	33.33%
CHRISTOPHER THOMAS MORANopenregistry-h-christopher-thomas-moran-a15e1f	ORDINARY	40	33.33%
NEIL PETER SANDERSopenregistry-h-neil-peter-sanders-809c54	ORDINARY	40	33.33%

NLD HOLDINGS LIMITED

openregistry-gb-13209275·confirmation statement 2021-08-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELIZABETH DOLBYopenregistry-h-elizabeth-dolby-34f907	ORDINARY	50
NIGEL DOLBYopenregistry-h-nigel-dolby-f61e0e	ORDINARY	50
CLARITY BUSINESS PARTNERS LIMITEDopenregistry-gb-09093246	ORDINARY	0

CYCLOPIC HOLDINGS LIMITED

openregistry-gb-13209629·confirmation statement 2021-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN RALLINGSopenregistry-h-alan-rallings-892ac3	ORDINARY	5,400
RISHI JAYANTILAL HARANIYAopenregistry-h-rishi-jayantilal-haraniya-270789	ORDINARY	5,400
CAROL PATRICIA RALLINGSopenregistry-h-carol-patricia-rallings-eb9b0f	ORDINARY	4,600

LMDC GROUP LIMITED

openregistry-gb-13211787·confirmation statement 2022-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DILBAGH SINGH SANDHUopenregistry-h-dilbagh-singh-sandhu-c78959	ORDINARY	2	33.33%
HARJAP SINGH SANDHUopenregistry-h-harjap-singh-sandhu-4b2f27	ORDINARY	2	33.33%
JAGVINDER SINGH SANDHUopenregistry-h-jagvinder-singh-sandhu-998ff9	ORDINARY	2	33.33%

PALLINGHURST NICKEL LIMITED

openregistry-gb-13213331·confirmation statement 2022-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
PALLINGHURST NICKEL INTERNATIONAL LIMITEDopenregistry-h-pallinghurst-nickel-international-limite-999498	ORDINARY	200,000
ANDREW WILLISopenregistry-h-andrew-willis-56d8d0	ORDINARY	0
ARNE FRANDSENopenregistry-h-arne-frandsen-f9e2e6	ORDINARY	0

PDCS HOLDINGS LIMITED

openregistry-gb-13216541·confirmation statement 2024-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEVITON MANUFACTURING CO., INCopenregistry-h-leviton-manufacturing-co-inc-15287c	ORDINARY	7,720
DAVID CHARLES CALVINopenregistry-h-david-charles-calvin-8c237a	ORDINARY	0
OLIVER MARK REYNOLDSopenregistry-h-oliver-mark-reynolds-8615fa	ORDINARY	0

NIGGLES LTD

openregistry-gb-13217225·confirmation statement 2026-02-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARTISTIC SINCLAIRS 1 LIMITEDopenregistry-gb-13604773	ORDINARY	100
ASHLEY ARUN SIDNEY HOLMANopenregistry-h-ashley-arun-sidney-holman-b22969	ORDINARY	0
DYLAN OSCAR JACK HOLMANopenregistry-h-dylan-oscar-jack-holman-9e3961	ORDINARY	0
DYLAN OSCAR JACK HOLMANopenregistry-h-dylan-oscar-jack-holman-9e3961	ORDINARY	0

JWS HOLDINGS GROUP LIMITED

openregistry-gb-13223135·confirmation statement 2022-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
DM TOPCO LIMITEDopenregistry-gb-10125468	ORDINARY	10,000
PETER ANDREWopenregistry-h-peter-andrew-0fff6c	ORDINARY	0
ROBIN EDWIN TWEEDALEopenregistry-h-robin-edwin-tweedale-19bb8b	ORDINARY	0

ANOVA HOLDINGS LIMITED

openregistry-gb-13223194·confirmation statement 2025-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW STEARSopenregistry-h-matthew-stears-ca9ff8	ORDINARY	34
MARLOW JAMIEopenregistry-h-marlow-jamie-e67ae3	ORDINARY	33
STEPHEN SHAWopenregistry-gb-05115466	ORDINARY	33

SUMMERBRIDGE HOLDINGS LIMITED

openregistry-gb-13223501·confirmation statement 2022-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRAND K LTDopenregistry-gb-11716789	ORDINARY	1,000
SHAUN DEREK LARVINopenregistry-h-shaun-derek-larvin-867c72	ORDINARY	0
SIMON WILLIAM LUNTopenregistry-h-simon-william-lunt-76f81f	ORDINARY	0

LBM COLLECTIVE LIMITED

openregistry-gb-13223535·confirmation statement 2023-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANCHOR PROPERTIES INVESTMENTS LTDopenregistry-gb-13909474	ORDINARY	100
FULVIO ALEX GALANTINOopenregistry-h-fulvio-alex-galantino-a08b9a	ORDINARY	0
KATIE GALANTINOopenregistry-h-katie-galantino-7c50e4	ORDINARY	0

MOVING MADE EASY HOLDINGS LIMITED

openregistry-gb-13223876·confirmation statement 2022-02-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOVE WITH US (2012) LIMITEDopenregistry-gb-08251699	ORDINARY	100
BARRY MICHAEL MATTOCKopenregistry-h-barry-michael-mattock-ed40b5	ORDINARY	0
BARRY MICHAEL MATTOCKopenregistry-h-barry-michael-mattock-ed40b5	ORDINARY	0
ROBERT JOHN POOLEopenregistry-h-robert-john-poole-976148	ORDINARY	0

SANDFORD, HEARN, HARRIS & ASSOCIATES LTD

openregistry-gb-13227190·confirmation statement 2022-02-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
GAVIN TERENCE HARRISopenregistry-h-gavin-terence-harris-608403	ORDINARY	1,000
JOHN SANDFORDopenregistry-h-john-sandford-e44656	ORDINARY	1,000
NICHOLAS HEARNopenregistry-h-nicholas-hearn-be31e6	ORDINARY	1,000

MARIUPOL INVESTMENT GROUP LIMITED

openregistry-gb-13227782·confirmation statement 2022-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
TARAS POLISHCHUKopenregistry-h-taras-polishchuk-59e2f8	ORDINARY	26,592
UITC LIMITEDopenregistry-h-uitc-limited-c61b8c	ORDINARY	2,955
FC FOUNDATIONopenregistry-h-fc-foundation-5f0692	ORDINARY	0

NACONIA LIMITED

openregistry-gb-13227933·confirmation statement 2025-10-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAVELHILL INVESTMENTS LIMITEDopenregistry-gb-15618060	ORDINARY	120	50.00%
VALDER MABEL HOLDINGS LTDopenregistry-gb-16702792	ORDINARY	120	50.00%
RUSSETTS GROUPopenregistry-gb-13749339	ORDINARY	0	0.00%

VIGH VENTURES LTD

openregistry-gb-13228108·confirmation statement 2025-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES MARTINopenregistry-h-charles-martin-e7abbe	ORDINARY	2
MICHAEL DANIELopenregistry-h-michael-daniel-b13518	ORDINARY	2
MATTHEW CHUGGopenregistry-h-matthew-chugg-ec191a	ORDINARY	0

MARK JENNINGS HOLDINGS LIMITED

openregistry-gb-13228555·confirmation statement 2022-02-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARCELLE FAY JENNINGSopenregistry-h-marcelle-fay-jennings-9498b4	ORDINARY	1,694
GIL NATHAN DAVID JENNINGSopenregistry-h-gil-nathan-david-jennings-5686f8	ORDINARY	1,693
YANIV ASHLEY DAVID JENNINGSopenregistry-h-yaniv-ashley-david-jennings-ccb56e	ORDINARY	1,693

OVERCOAT LIMITED

openregistry-gb-13230017·confirmation statement 2023-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW COULSTONopenregistry-h-matthew-coulston-67ce03	ORDINARY	50
TIM COULSTONopenregistry-h-tim-coulston-f7aa88	ORDINARY	50
NIBBLE HOLDINGS LIMITEDopenregistry-gb-12534612	ORDINARY	0

TARKWA FUTURES LIMITED

openregistry-gb-13230031·confirmation statement 2025-02-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER SKELTONopenregistry-h-christopher-skelton-7647f2	ORDINARY	20,048
PHILIP CHARLESopenregistry-gb-14614377	ORDINARY	20,047
SIMON GODSONopenregistry-h-simon-godson-6bd164	ORDINARY	0

VASSTECH GROUP LIMITED

openregistry-gb-13231725·confirmation statement 2022-02-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRAIG MCNICOLopenregistry-h-craig-mcnicol-58fe53	ORDINARY	92
PAUL ATKINSONopenregistry-h-paul-atkinson-d66b55	ORDINARY	92
NIGEL EXELBYopenregistry-h-nigel-exelby-4ed667	ORDINARY	24

TAWNY ESTATES LIMITED

openregistry-gb-13235489·confirmation statement 2021-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA FRANCES BIRDopenregistry-h-amanda-frances-bird-3307df	ORDINARY	50	50.00%
TINA ANGELA WARDopenregistry-h-tina-angela-ward-3de706	ORDINARY	49	49.00%
DAVID WARDopenregistry-h-david-ward-d58a91	ORDINARY	1	1.00%

SULLIVAN BROTHERS ACQUISITIONS LIMITED

openregistry-gb-13237371·confirmation statement 2026-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN DANIEL O'SULLIVANopenregistry-h-john-daniel-o-sullivan-aaf63c	ORDINARY	333	33.30%
KATHERINE PATRICKopenregistry-h-katherine-patrick-c5b125	ORDINARY	333	33.30%
MICHAEL TIMOTHY O'SULLIVANopenregistry-h-michael-timothy-o-sullivan-265bcc	ORDINARY	333	33.30%
JOHN DANIEL O'SULLIVANopenregistry-h-john-daniel-o-sullivan-aaf63c	ORDINARY	1	0.10%
KATHERINE PATRICKopenregistry-h-katherine-patrick-c5b125	ORDINARY	1	0.10%
MICHAEL TIMOTHY O'SULLIVANopenregistry-h-michael-timothy-o-sullivan-265bcc	ORDINARY	1	0.10%

OAKLM LTD

openregistry-gb-13239845·confirmation statement 2025-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA ANNABEL KAYEopenregistry-h-lisa-annabel-kaye-11adfa	ORDINARY	33	33.33%
NICHOLAS RUSSELL KAYEopenregistry-h-nicholas-russell-kaye-16fad5	ORDINARY	33	33.33%
OLIVER KAYEopenregistry-h-oliver-kaye-1b1efe	ORDINARY	33	33.33%

FIDUCIA HOLDINGS INTERIORS LTD

openregistry-gb-13239876·confirmation statement 2022-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IOLAS CAPITAL GROUP LTDopenregistry-gb-13982638	ORDINARY	700	70.00%
ASSETREE GROUP 2 LTDopenregistry-gb-12659980	ORDINARY	200	20.00%
SCOTT IAN LINDENopenregistry-h-scott-ian-linden-767bd6	ORDINARY	100	10.00%

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.