UK companies/SIC 64209/Shareholders/Page 618

Shareholders of UK companies in SIC 64209Page 618 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 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 2022-01-10 and 2026-06-09. 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
21

AQ SPHERE HOLDINGS LIMITED

openregistry-gb-13778695·confirmation statement 2025-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
AQUILINE CAPITAL PARTNERS IV GP (OFFSHORE) LTD. ACTING INopenregistry-h-aquiline-capital-partners-iv-gp-offshore-168460	ORDINARY	110
ITS CAPACITY AS GENERAL PARTNER OF AQUILINE FINANCIALopenregistry-h-its-capacity-as-general-partner-of-aquil-8aedeb	ORDINARY	110
SERVICES FUND IV L.P.openregistry-h-services-fund-iv-l-p-804f61	ORDINARY	110

SOURCECIRCLE GROUP LIMITED

openregistry-gb-13779635·confirmation statement 2024-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOURCE CIRCLE VENTURES LTDopenregistry-gb-15965966	A ORDINARY	11,800,000	100.00%
DAVID ANDREW KINGopenregistry-h-david-andrew-king-bab2fa	A ORDINARY	0	0.00%
JENNIFER ANNE KINGopenregistry-h-jennifer-anne-king-a23f4c	A ORDINARY	0	0.00%

WHITE BEAR RESOURCES LTD

openregistry-gb-13780081·confirmation statement 2024-09-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEILBY GRANGE PROPERTIES LIMITEDopenregistry-gb-13473507	ORDINARY	118,400	98.67%
DMH STALLARD LLPopenregistry-gb-OC338287	ORDINARY	1,600	1.33%
THORDISA LIMITEDopenregistry-gb-13767827	ORDINARY	0	0.00%

BEST.E HOLDINGS LIMITED

openregistry-gb-13780788·confirmation statement 2026-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAN'T BELIEVE THIS NAME GOT APPROVED LTDopenregistry-gb-16532892	ORDINARY A	100	100.00%
KATIE HALESopenregistry-h-katie-hales-1981e3	ORDINARY A	0	0.00%
MATTHEW JOHN PAMPLINopenregistry-h-matthew-john-pamplin-99cb82	ORDINARY A	0	0.00%

UNDERFLOOR SHOP HOLDING COMPANY LIMITED

openregistry-gb-13781383·confirmation statement 2022-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER ALECOCKopenregistry-h-christopher-alecock-1d882c	ORDINARY	50
STEVEN ROONEYopenregistry-h-steven-rooney-514e87	ORDINARY	50
BURY COMPANY SERVICES LIMITEDopenregistry-gb-02826579	ORDINARY	0

COAST GATE LTD

openregistry-gb-13781605·confirmation statement 2025-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD KARL JOHNSTONopenregistry-h-edward-karl-johnston-f040d0	ORDINARY	475	47.50%
STEPHANIE JOHNSTONopenregistry-h-stephanie-johnston-7f8ae7	ORDINARY	475	47.50%
LAURETTA JOHNSTONopenregistry-h-lauretta-johnston-bdb979	ORDINARY	50	5.00%

PARAGON COMMERCIAL HOLDINGS LIMITED

openregistry-gb-13781746·confirmation statement 2023-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCESCA SHARPopenregistry-h-francesca-sharp-505baf	ORDINARY SHARES	33	33.33%
HAYLEY GRANGEopenregistry-h-hayley-grange-bc7474	ORDINARY SHARES	33	33.33%
STEPHEN SHARPopenregistry-h-stephen-sharp-a7bf73	ORDINARY SHARES	33	33.33%

WARWICK LANDSCAPING HOLDINGS LIMITED

openregistry-gb-13783423·confirmation statement 2023-03-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
MERCO GROUP HOLDINGS LTDopenregistry-gb-13927004	ORDINARY	90
CHARLES THOMAS MERRITTopenregistry-h-charles-thomas-merritt-116fa5	ORDINARY	0
JEAN WILLIAMSopenregistry-h-jean-williams-04b70f	ORDINARY	0

ANDREWS GROUP (TIDESWELL) LIMITED

openregistry-gb-13786110·confirmation statement 2022-12-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL ROBERT ANDREWopenregistry-h-russell-robert-andrew-fd3a7d	ORDINARY	1,050	70.00%
ROBERT BRIAN ANDREWopenregistry-h-robert-brian-andrew-8e9902	ORDINARY	225	15.00%
SUSAN ANDREWopenregistry-h-susan-andrew-1e1947	ORDINARY	225	15.00%

X4 GROUP HOLDINGS LTD

openregistry-gb-13786144·confirmation statement 2022-12-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENN ALEX NORRISopenregistry-h-glenn-alex-norris-2565c4	ORDINARY	615,000	41.00%
PETER STEPHEN EDWARD RABEYopenregistry-h-peter-stephen-edward-rabey-6161e7	ORDINARY	615,000	41.00%
MICHAEL ADAM NORRISopenregistry-h-michael-adam-norris-6511a7	ORDINARY	270,000	18.00%

P & A HURST HOLDINGS LIMITED

openregistry-gb-13789174·confirmation statement 2025-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK MICHAEL HURSTopenregistry-h-patrick-michael-hurst-0e6df0	ORDINARY	228	54.03%
AMANDA ANNE ISAACS-HURSTopenregistry-h-amanda-anne-isaacs-hurst-140454	ORDINARY	172	40.76%
PETER JAMES TATTONopenregistry-h-peter-james-tatton-fe7ffc	ORDINARY	22	5.21%

PLAYERS SOCIAL VENTURES LIMITED

openregistry-gb-13789973·confirmation statement 2023-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PLAYERS SOCIAL FINANCIAL LTDopenregistry-gb-15025070	ORDINARY	300,000	100.00%
BENJAMIN MATTHEW HODGESopenregistry-h-benjamin-matthew-hodges-dfefc5	ORDINARY	0	0.00%
GREGORY CHARLES FITTOCKopenregistry-h-gregory-charles-fittock-ddb5cd	ORDINARY	0	0.00%

ANIMMERSION HOLDING CO LTD

openregistry-gb-13792671·confirmation statement 2023-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMUEL PHILIP HARRISONopenregistry-h-samuel-philip-harrison-583385	ORDINARY	23,088,800
GEORGE BRIAN WHITEFOOTopenregistry-h-george-brian-whitefoot-af4113	ORDINARY	3,845,600
ANDREW LIDDELLopenregistry-h-andrew-liddell-9d3c97	ORDINARY	2,171,000

WOODIZ HOLDINGS LTD

openregistry-gb-13793486·confirmation statement 2023-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOKRANI CHAMSEDDINEopenregistry-h-mokrani-chamseddine-48280d	ORDINARY	66
SUUI HOLDINGS LTDopenregistry-h-suui-holdings-ltd-da80e3	ORDINARY	34
ABDULKADER RAHMANIopenregistry-h-abdulkader-rahmani-2a0f00	ORDINARY	0

PEDAL REVOLUTION HOLDINGS LIMITED

openregistry-gb-13794297·confirmation statement 2025-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
KATE WARNERopenregistry-h-kate-warner-25c051	ORDINARY	57
MATTHEW WATTSopenregistry-h-matthew-watts-4456cb	ORDINARY	36
BENJAMIN TURNERopenregistry-h-benjamin-turner-f75be8	ORDINARY	0

CENTAUROS LIMITED

openregistry-gb-13795131·confirmation statement 2022-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOE KONSTANTINE CALLEARopenregistry-h-joe-konstantine-callear-9112b6	ORDINARY	1	33.33%
LAWRENCE HENRY CALLEARopenregistry-h-lawrence-henry-callear-1f7fd9	ORDINARY	1	33.33%
LINDA CALLEARopenregistry-h-linda-callear-fc1011	ORDINARY	1	33.33%

STALLARD KANE GROUP LIMITED

openregistry-gb-13796982·confirmation statement 2025-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDopenregistry-gb-11550030	ORDINARY	204
ISMA STALLARD-KANEopenregistry-h-isma-stallard-kane-1ce4c1	ORDINARY	0
RICHARD STALLARD-KANEopenregistry-h-richard-stallard-kane-57b0ca	ORDINARY	0

HUNTER DOUGLAS GROUP LIMITED

openregistry-gb-13797505·confirmation statement 2023-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUNTER DOUGLAS HOLDINGS LIMITEDopenregistry-gb-14453520	ORDINARY	309,788,288	100.00%
3G SPECIAL SITUATIONS FUND V LPopenregistry-h-3g-special-situations-fund-v-lp-7ad0b8	ORDINARY	0	0.00%
DAVID SONNENBERG, SEMPERSON PRIVATE TRUSTEES ESTABLISHMENT, AND STERLING TRUSTEES LLC AS TRUSTEES OF THE DAVSON TRUST Gopenregistry-h-david-sonnenberg-semperson-private-trust-57c3a7	ORDINARY	0	0.00%

DVA HOLDINGS LIMITED

openregistry-gb-13800835·confirmation statement 2024-10-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
HOLLYBROOK (UK) LIMITEDopenregistry-gb-06865560	ORDINARY	100
DAVID COXopenregistry-gb-00692567	ORDINARY	0
VALERIE COXopenregistry-h-valerie-cox-e3708f	ORDINARY	0

SEBI GROUP LIMITED

openregistry-gb-13803295·confirmation statement 2023-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES WETHERELLopenregistry-h-james-wetherell-395e58	ORDINARY	2
JACQUELINE COLLINSopenregistry-h-jacqueline-collins-20df8f	ORDINARY	1
MR SIMON COLLINSopenregistry-h-mr-simon-collins-f85601	ORDINARY	1

BARMAR HOLDINGS LIMITED

openregistry-gb-13804643·confirmation statement 2022-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LARA LEGASSICKopenregistry-h-lara-legassick-016559	ORDINARY	1	50.00%
MANOJ KUMAR BADALEopenregistry-h-manoj-kumar-badale-f0e0fc	ORDINARY	1	50.00%
MANOJ KUMAR BITHALopenregistry-h-manoj-kumar-bithal-7b1bde	ORDINARY	0	0.00%

MWO GROUP LTD.

openregistry-gb-13805854·confirmation statement 2022-08-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA LOUISE KNIGHTSopenregistry-h-emma-louise-knights-6a0f39	ORDINARY A SHARES	50	50.00%
MARK CHARLES WILKINSONopenregistry-h-mark-charles-wilkinson-5270d3	ORDINARY A SHARES	50	50.00%
BAMBOO LIVING LTDopenregistry-gb-11189922	ORDINARY A SHARES	0	0.00%

STANLEY GROUP HOLDINGS LIMITED

openregistry-gb-13806487·confirmation statement 2022-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRAHAM SHARPopenregistry-h-graham-sharp-708954	ORDINARY	475
HARRY NUGENTopenregistry-h-harry-nugent-533783	ORDINARY	475
CHRISTOPHER WALSHEopenregistry-h-christopher-walshe-2ec13e	ORDINARY	50

PINKSALT PARTNERS DW LTD

openregistry-gb-13806905·confirmation statement 2026-06-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
PINKSALT PARTNERS LTDopenregistry-gb-12308988	ORDINARY	80
ANKK LTDopenregistry-gb-12406243	ORDINARY	53
SMSA PROPERTIES LIMITEDopenregistry-gb-14313471	ORDINARY	34

UK CFC2 LIMITED

openregistry-gb-13813581·confirmation statement 2022-12-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASP UK INTERMEDIATE CFC1 LIMITEDopenregistry-gb-13813756	ORDINARY	45,661,995	100.00%
ASP CPM UK HOLDCO LIMITEDopenregistry-gb-13813510	ORDINARY	0	0.00%
CPM WPS LIMITEDopenregistry-gb-06251868	ORDINARY	0	0.00%

BEACON ESTATES PROPERTIES LIMITED

openregistry-gb-13814415·confirmation statement 2022-12-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDRA HAYWARDopenregistry-h-sandra-hayward-79add8	ORDINARY	100	50.00%
EDWARD AUGUSTUS HAYWARDopenregistry-h-edward-augustus-hayward-72fea0	ORDINARY	90	45.00%
TIMOTHY JOHN CORCORANopenregistry-h-timothy-john-corcoran-9b9bed	ORDINARY	10	5.00%

GOLDENKEY HOLDINGS LIMITED

openregistry-gb-13815516·confirmation statement 2022-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
EMMANOUEL KONTISopenregistry-h-emmanouel-kontis-ee04fc	ORDINARY	651
CHRISTOPHER JULIAN KONTISopenregistry-h-christopher-julian-kontis-59c046	ORDINARY	170
JAMIE EMMANOUEL KONTISopenregistry-h-jamie-emmanouel-kontis-27cc30	ORDINARY	170

A H A GROUP OF COMPANIES LTD

openregistry-gb-13819189·confirmation statement 2024-12-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABTIN HADJI-ABBASIopenregistry-h-abtin-hadji-abbasi-1b00ff	ORDINARY	120	60.00%
SHAHIN IRANINEJADopenregistry-h-shahin-iraninejad-273b5e	ORDINARY	40	20.00%
SHARAREH MAZKOORYopenregistry-h-sharareh-mazkoory-795424	ORDINARY	40	20.00%

M&CO FINANCE I LIMITED

openregistry-gb-13833588·confirmation statement 2023-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID PATTERSONopenregistry-gb-16725936	ORDINARY	34
DAVID WORTHINGTONopenregistry-h-david-worthington-ebb4e1	ORDINARY	33
JAMES DUFFYopenregistry-h-james-duffy-5f07ed	ORDINARY	33

SIMSCO LTD

openregistry-gb-13838678·confirmation statement 2024-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUAD IV HOLDINGS LIMITEDopenregistry-gb-13943745	ORDINARY	50	50.00%
SIMON JOHN HORNEopenregistry-h-simon-john-horne-9137f3	ORDINARY	50	50.00%
SCOTT PETER HORNEopenregistry-h-scott-peter-horne-035d71	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.