UK companies/SIC 64209/Shareholders/Page 609

Shareholders of UK companies in SIC 64209Page 609 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 2021-04-02 and 2026-04-17. 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
12

PERSHORE HIGH STREET HOLDINGS LIMITED

openregistry-gb-13282719·confirmation statement 2024-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER JAMES MACKANESSopenregistry-h-oliver-james-mackaness-dd67b2	A ORDINARY	29,093,792	50.00%
LOUISE DOCKERopenregistry-h-louise-docker-030314	A ORDINARY	29,093,174	50.00%
THE ESTATE OF MR JAMES MACKANESSopenregistry-h-the-estate-of-mr-james-mackaness-de1647	A ORDINARY	0	0.00%

BRIGHTSENTINEL HOLDING LIMITED

openregistry-gb-13283185·confirmation statement 2024-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
FIRST FULCRUM HOLDINGS LIMITEDopenregistry-gb-15052182	ORDINARY	10,000
ANN JENNIFER SAMFATopenregistry-h-ann-jennifer-samfat-c9417d	ORDINARY	0
ROBERT LESLIE KEITHopenregistry-h-robert-leslie-keith-1854af	ORDINARY	0

VERTIQO HOLDINGS LIMITED

openregistry-gb-13283780·confirmation statement 2024-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUSION VENTURES LIMITEDopenregistry-gb-15585681	ORDINARY SHARES	100	100.00%
ADAM DRAKEopenregistry-h-adam-drake-6b8c87	ORDINARY SHARES	0	0.00%
FARYAD YOUSAFopenregistry-h-faryad-yousaf-b54e12	ORDINARY SHARES	0	0.00%

THE HIGHLANDS COMPANY GROUP LTD

openregistry-gb-13286697·confirmation statement 2021-04-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARUN SAHAIopenregistry-h-arun-sahai-240e12	ORDINARY	50
INDU GILANIopenregistry-h-indu-gilani-32524a	ORDINARY	50
SURESHWAR SAHAIopenregistry-h-sureshwar-sahai-a0b197	ORDINARY	0

MIGHTY MICRO GROUP LTD

openregistry-gb-13289145·confirmation statement 2022-03-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEALAN SOMAIAopenregistry-h-nealan-somaia-dd08eb	ORDINARY	38	52.78%
MANORMA SOMAIAopenregistry-h-manorma-somaia-4bee86	ORDINARY	17	23.61%
RAMESH SOMAIAopenregistry-h-ramesh-somaia-e323ca	ORDINARY	17	23.61%

MAJORELLE TOPCO LIMITED

openregistry-gb-13290025·confirmation statement 2022-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
ATLAS FUND 2 HOLDCOopenregistry-h-atlas-fund-2-holdco-37fbd1	ORDINARY	102,839,644
MAJORELLE INTERNATIONAL S.A.R.Lopenregistry-h-majorelle-international-s-a-r-l-516940	ORDINARY	68,559,763
EW HEALTHCARE PARTNERS FUND 2, L.P.openregistry-h-ew-healthcare-partners-fund-2-l-p-3f1ce5	ORDINARY	0

BARKER LANGHAM GROUP LIMITED

openregistry-gb-13291779·confirmation statement 2025-08-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARKER LANGHAM EOT LIMITED AS TRUSTEE OF BARKER LANGHAM EMPLOYEE OWNERSHIP TRUSTopenregistry-h-barker-langham-eot-limited-as-trustee-of-6fed18	ORDINARY	51,000	51.00%
DARREN JAMES BARKERopenregistry-h-darren-james-barker-a8135c	ORDINARY	24,500	24.50%
ERIC MICHAEL LANGHAMopenregistry-h-eric-michael-langham-dbfe09	ORDINARY	24,500	24.50%

KIAMM MANAGEMENT LIMITED

openregistry-gb-13292272·confirmation statement 2023-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARY KNIGHTopenregistry-h-mary-knight-72660f	ORDINARY	40
PATRICK KNIGHTopenregistry-h-patrick-knight-a5ca3f	ORDINARY	40
ADRIAN KNIGHTopenregistry-h-adrian-knight-d4b2e3	ORDINARY	20

GUTTERBALL LTD

openregistry-gb-13299356·confirmation statement 2025-06-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
GILLIAN PAMELA WILKSopenregistry-h-gillian-pamela-wilks-80ba0f	ORDINARY	95
TIMOTHY JAMES WILKSopenregistry-h-timothy-james-wilks-769522	ORDINARY	95
WILKS FAMILY TRUSTopenregistry-h-wilks-family-trust-cdd0ad	ORDINARY	10

ATK PROPERTY LTD

openregistry-gb-13302090·confirmation statement 2022-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS HARDYopenregistry-h-thomas-hardy-a0f658	ORDINARY	95	47.50%
AMY ISTEADopenregistry-h-amy-istead-9557fc	ORDINARY	75	37.50%
KATE MARIANA LANDERSopenregistry-h-kate-mariana-landers-52eafe	ORDINARY	30	15.00%

DPS HOLDINGS (SURREY) LIMITED

openregistry-gb-13302326·confirmation statement 2022-03-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID JOHN SWEETINGopenregistry-h-david-john-sweeting-ef3a85	ORDINARY	20
PHILIP JAMES SWEETINGopenregistry-h-philip-james-sweeting-c0ef07	ORDINARY	20
STEPHEN PAUL SWEETINGopenregistry-h-stephen-paul-sweeting-a0431e	ORDINARY	20

FREDALOU PROPERTY HOLDINGS LIMITED

openregistry-gb-13302691·confirmation statement 2023-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY MANSFIELDopenregistry-h-gary-mansfield-38e0b7	ORDINARY	33,335	33.33%
FREDERICA LILLIAN GLADYS MANSFIELDopenregistry-h-frederica-lillian-gladys-mansfield-51cc99	ORDINARY	33,333	33.33%
LILY ROSE MANSFIELDopenregistry-h-lily-rose-mansfield-c1c15b	ORDINARY	33,333	33.33%

2DR HOLDINGS LIMITED

openregistry-gb-13305198·confirmation statement 2023-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD MARK WILLIAM POTTERopenregistry-h-richard-mark-william-potter-bf6f4c	ORDINARY	50
STEVEN ALASTAIR ROSSopenregistry-h-steven-alastair-ross-4fbd9d	ORDINARY	50
CRAIG PARSONSopenregistry-h-craig-parsons-248580	ORDINARY	0

THE HARLEYFORD GROUP 2021 LIMITED

openregistry-gb-13309900·confirmation statement 2022-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDRA SAVILL MARSHopenregistry-h-alexandra-savill-marsh-e2d4de	ORDINARY	4,600,458
JEMMA KATHARINE MCINTYREopenregistry-h-jemma-katharine-mcintyre-102d26	ORDINARY	4,600,458
SANDRA BROWN & DAVID WELLS AS TRUSTEES OF BSF WILL TRUSTopenregistry-h-sandra-brown-david-wells-as-trustees-of--2ef20f	ORDINARY	117,114

BUMBLEBEE HOLDINGS LTD

openregistry-gb-13312110·confirmation statement 2022-02-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
KARL CLOWESopenregistry-h-karl-clowes-1cce3f	ORDINARY	1
MICHAEL PATRICK O'SULLIVANopenregistry-h-michael-patrick-o-sullivan-a23278	ORDINARY	1
NICOLA NICOLASopenregistry-h-nicola-nicolas-7a4d8a	ORDINARY	1

BLUEBASE INVESTMENTS LIMITED

openregistry-gb-13313375·confirmation statement 2024-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REVELAN GROUP HOLDINGS LIMITEDopenregistry-gb-15848879	ORDINARY	200	100.00%
BLUEBASE GROUP HOLDINGS LTDopenregistry-gb-15848580	ORDINARY	0	0.00%
VITALCRAFT LIMITEDopenregistry-gb-FC036972	ORDINARY	0	0.00%

COMUS HOLDINGS LIMITED

openregistry-gb-13317757·confirmation statement 2024-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ERIC PINKSopenregistry-h-andrew-eric-pinks-f7fbb7	ORDINARY	33	33.33%
MICHAEL KARL BRUCE LUCASopenregistry-h-michael-karl-bruce-lucas-aa3a33	ORDINARY	33	33.33%
VADIMS BABRISopenregistry-h-vadims-babris-f17239	ORDINARY	33	33.33%

CLEAN AND RETRIEVE HOLDINGS LIMITED

openregistry-gb-13317834·confirmation statement 2023-04-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
DARREN PAUL RIGGOTTopenregistry-h-darren-paul-riggott-1c2e0b	ORDINARY	2
GALINA RIGGOTTopenregistry-h-galina-riggott-ca3de2	ORDINARY	2
NICHOLAS SHAUN RIGGOTTopenregistry-h-nicholas-shaun-riggott-9e19f2	ORDINARY	0

LOUALAN LTD

openregistry-gb-13318624·confirmation statement 2025-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
LOUISE CRANERopenregistry-h-louise-craner-8eb2d8	ORDINARY	101
RICHARD ALAN CRANERopenregistry-h-richard-alan-craner-4dbb1a	ORDINARY	101
ANDREW JAMES PEARCEopenregistry-h-andrew-james-pearce-f65a6a	ORDINARY	0

MHL GROUP HOLDINGS LIMITED

openregistry-gb-13319522·confirmation statement 2022-04-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHEAZAD HUSSAINopenregistry-h-sheazad-hussain-00800c	ORDINARY	119,851
DEO VOLENTE LIMITEDopenregistry-h-deo-volente-limited-79b898	ORDINARY	77,197
MOHAMMED AZAMopenregistry-h-mohammed-azam-d400a3	ORDINARY	30,001
SHEAZAD HUSSAINopenregistry-h-sheazad-hussain-00800c	ORDINARY	1

OP-VA LTD

openregistry-gb-13326712·confirmation statement 2023-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
IVAN TOSYNHERopenregistry-h-ivan-tosynher-baa8fa	ORD	1
SANDOR SUBAopenregistry-h-sandor-suba-34fec7	ORD	0
ZOLTAN MEZOFIopenregistry-h-zoltan-mezofi-600dce	ORD	0

RC34 HOLDINGS LIMITED

openregistry-gb-13329015·confirmation statement 2025-08-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD COLLINSopenregistry-h-richard-collins-c61a10	ORDINARY	43	43.00%
KAREN COLLINSopenregistry-h-karen-collins-b12313	ORDINARY	42	42.00%
JAMIE COLLINSopenregistry-h-jamie-collins-20e129	ORDINARY	15	15.00%

LIVED HOLDINGS LIMITED

openregistry-gb-13333544·confirmation statement 2022-04-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JOHN BAGLEYopenregistry-h-andrew-john-bagley-03680a	ORDINARY	13,082
SARAH BAGLEYopenregistry-gb-16410930	ORDINARY	4,220
MARGARET BAGLEY 1999 TRUSTopenregistry-h-margaret-bagley-1999-trust-25cf02	ORDINARY	3,165

BLUTECH HOLDINGS LIMITED

openregistry-gb-13335902·confirmation statement 2022-01-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HABIB SHAHopenregistry-h-habib-shah-ae50d5	ORDINARY	40	40.00%
SHAHIB SHAHopenregistry-h-shahib-shah-72f90b	ORDINARY	40	40.00%
ROHIB SHAHopenregistry-h-rohib-shah-14c2b8	ORDINARY	20	20.00%

BVD INVESTMENTS LIMITED

openregistry-gb-13336735·confirmation statement 2023-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WILLIAM BOWLERopenregistry-h-david-william-bowler-ff8188	ORDINARY	425	33.33%
HARI OM VASDEVopenregistry-h-hari-om-vasdev-39df00	ORDINARY	425	33.33%
JAY MICHAEL DUROWopenregistry-h-jay-michael-durow-1d88b7	ORDINARY	425	33.33%

TORA GROUP LTD

openregistry-gb-13337643·confirmation statement 2024-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER EDWARD WILSONopenregistry-h-james-alexander-edward-wilson-ca3928	ORDINARY SHARES	189	63.00%
KRIS ALEXANDER HUNTopenregistry-h-kris-alexander-hunt-cfe881	ORDINARY SHARES	90	30.00%
MATTHEW BEERopenregistry-h-matthew-beer-7b9d17	ORDINARY SHARES	21	7.00%

ITAA HOLDINGS LTD

openregistry-gb-13337670·confirmation statement 2023-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
JNC (HOLDINGS) LIMITEDopenregistry-gb-10264176	ORDINARY	334
LICENSE GROUP B.V.openregistry-h-license-group-b-v-f21823	ORDINARY	333
SOLARCOMopenregistry-gb-03333903	ORDINARY	333

IGD SPORT (HOLDINGS) LTD

openregistry-gb-13338912·confirmation statement 2022-11-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
SEDULO GROUP LTDopenregistry-gb-06878216	ORDINARY	6,250
ANDREW PETER WRAYopenregistry-h-andrew-peter-wray-dacb2f	ORDINARY	3,750
ZERI CHEETHAM-KARCZopenregistry-h-zeri-cheetham-karcz-a2481e	ORDINARY	2,500

NAMT HOLDCO LIMITED

openregistry-gb-13338952·confirmation statement 2022-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CLELAND MAXWELLopenregistry-h-david-cleland-maxwell-2f27cb	ORDINARY	90	90.00%
TTNYR LIMITEDopenregistry-gb-09724910	ORDINARY	10	10.00%
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745	ORDINARY	0	0.00%

FERREIRA HOLDINGS LIMITED

openregistry-gb-13342615·confirmation statement 2026-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TWO LEGACY PARTNERS LIMITEDopenregistry-gb-14911211	ORDINARY	602	100.00%
HEINRICH FERREIRAopenregistry-h-heinrich-ferreira-8b3f44	ORDINARY	0	0.00%
MARIETTE FERREIRAopenregistry-h-mariette-ferreira-1cdc6f	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.