UK companies/SIC 64209/Shareholders/Page 653

Shareholders of UK companies in SIC 64209Page 653 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: 86 distinct shareholders holding 92 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 2024-10-24 and 2025-11-24. 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
86

Shareholders that are UK companies
17

FRAMELESS HOLDINGS LTD

openregistry-gb-16003076·confirmation statement 2025-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL BERESFORDopenregistry-h-paul-beresford-28a2af	ORDINARY A	4,158	41.58%
JOANNA JANE JUDGEopenregistry-h-joanna-jane-judge-49a477	ORDINARY A	2,921	29.21%
RAIE ELIZABETH BLOORopenregistry-h-raie-elizabeth-bloor-795060	ORDINARY A	2,921	29.21%

MESSAGE HOUSE HOLDINGS LIMITED

openregistry-gb-16006492·confirmation statement 2025-10-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
BULLY PULPIT LIMITEDopenregistry-gb-16037592	ORDINARY	100
ERICA ALISON CARTERopenregistry-h-erica-alison-carter-60fc5a	ORDINARY	0
MATTHEW JOHN CARTERopenregistry-h-matthew-john-carter-743c57	ORDINARY	0

COOPER AGRI SERVICES GROUP LIMITED

openregistry-gb-16006606·confirmation statement 2025-10-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
LINDSEY COOPERopenregistry-h-lindsey-cooper-4e308b	ORDINARY	2,366
THOMAS COOPERopenregistry-h-thomas-cooper-3d0a1b	ORDINARY	2,366
JENNET BRETHERTONopenregistry-h-jennet-bretherton-e09086	ORDINARY	251

SMARDAY LTD

openregistry-gb-16007865·confirmation statement 2025-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL SMARTopenregistry-h-neil-smart-0f4347	ORDINARY	1,598	79.90%
JACK LOVEDAYopenregistry-h-jack-loveday-3fd935	ORDINARY	400	20.00%
SAMANTHA SMARTopenregistry-h-samantha-smart-dab35a	ORDINARY	2	0.10%

SPECIALIST SURGEONS HOLDINGS LTD

openregistry-gb-16008057·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
BASFORD NOTTINGHAM UNITED KINGDOM NG7 7BQopenregistry-h-basford-nottingham-united-kingdom-ng7-7b-037e5e	ORDINARY	2
BASFORD NOTTINGHAM UNITED KINGDOM NG7 7BQopenregistry-h-basford-nottingham-united-kingdom-ng7-7b-037e5e	ORDINARY	2
ISOBEL MCDONNELL NORTHGATE HOUSE NORTH GATE NEWopenregistry-h-isobel-mcdonnell-northgate-house-north-g-4501e7	ORDINARY	2
STEPHEN MCDONNELL NORTHGATE HOUSE NORTH GATE NEWopenregistry-h-stephen-mcdonnell-northgate-house-north--a5cbb9	ORDINARY	2

NOTR HOLDING LTD

openregistry-gb-16009607·confirmation statement 2025-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIOVANNI DONADIOopenregistry-h-giovanni-donadio-58e72f	ORDINARY GBP SHARES	100	33.33%
MASSIMO PUZONEopenregistry-h-massimo-puzone-ceccd5	ORDINARY GBP SHARES	100	33.33%
MICHELE PASCARELLAopenregistry-gb-16451585	ORDINARY GBP SHARES	100	33.33%

REBEL GROWTH (1) LIMITED

openregistry-gb-16009635·confirmation statement 2025-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
SEAN GORMANopenregistry-h-sean-gorman-914942	ORDINARY	67
MARK SALMONopenregistry-h-mark-salmon-170912	ORDINARY	33
REBEL GROWTH LIMITEDopenregistry-gb-15751558	ORDINARY	0

MULTIGLAZING HOLDINGS LIMITED

openregistry-gb-16012471·confirmation statement 2025-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AARON FRANCIS DOCKERTYopenregistry-h-aaron-francis-dockerty-4ef3f5	ORDINARY	50	33.33%
CATHERINE DANIELSopenregistry-h-catherine-daniels-34cd65	ORDINARY	50	33.33%
KIERAN JAMES BUTTERFIELDopenregistry-h-kieran-james-butterfield-db78fb	ORDINARY	50	33.33%

FOX HOLDINGS (MOVING & STORAGE) LIMITED

openregistry-gb-16015364·confirmation statement 2024-10-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES FOXopenregistry-h-daniel-james-fox-7e5821	ORDINARY	485	48.50%
MICHAEL GREGORY FOXopenregistry-h-michael-gregory-fox-9eb6ff	ORDINARY	485	48.50%
PAUL SIMON FOXopenregistry-h-paul-simon-fox-d2a9cf	ORDINARY	30	3.00%

MIDLAND FIRE HOLDINGS LTD

openregistry-gb-16016670·confirmation statement 2025-10-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES SILLITOopenregistry-h-daniel-james-sillito-db2f3f	ORDINARY	3	33.33%
JACK OWEN SILLITOopenregistry-h-jack-owen-sillito-23ae39	ORDINARY	3	33.33%
LUKE SILLITOopenregistry-h-luke-sillito-e43062	ORDINARY	3	33.33%

JPH STEELWORKS (HOLDINGS) LIMITED

openregistry-gb-16019582·confirmation statement 2025-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIGHTFIELD TOWNGATE LIMITEDopenregistry-gb-09201666	ORDINARY	100	100.00%
JESSICA FRANCES HALLopenregistry-h-jessica-frances-hall-22d2b9	ORDINARY	0	0.00%
JOHN PETER HIGGSopenregistry-h-john-peter-higgs-440e6d	ORDINARY	0	0.00%

JMS LEGACY HOLDINGS LIMITED

openregistry-gb-16020620·confirmation statement 2025-10-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
D&A-M STAINES AS TRUSTEES OF JMS LEG DSopenregistry-h-d-a-m-staines-as-trustees-of-jms-leg-ds-a47047	ORDINARY	100	100.00%
ANNA-MARIA STAINESopenregistry-h-anna-maria-staines-13218c	ORDINARY	0	0.00%
DANIEL JOSEPH STAINESopenregistry-h-daniel-joseph-staines-d692ed	ORDINARY	0	0.00%
DANIEL JOSEPH STAINESopenregistry-h-daniel-joseph-staines-d692ed	ORDINARY	0	0.00%

FENZO CAPITAL LTD

openregistry-gb-16021226·confirmation statement 2024-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY NOCKopenregistry-h-jeremy-nock-09f4fe	ORDINARY	850	85.00%
JEREMY ARTHUR CAVILLEopenregistry-h-jeremy-arthur-caville-5e2ace	ORDINARY	100	10.00%
CHARMING LODGING SASopenregistry-h-charming-lodging-sas-0402aa	ORDINARY	50	5.00%

SEMAPHORE HOLDINGS LIMITED

openregistry-gb-16023135·confirmation statement 2025-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD BALLARDopenregistry-h-richard-ballard-414e91	ORDINARY	90	90.00%
DAVID COLEopenregistry-gb-16567662	ORDINARY	5	5.00%
JASON BALLARDopenregistry-h-jason-ballard-47f4e5	ORDINARY	5	5.00%

LOUNALAO 110 LIMITED

openregistry-gb-16023538·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER PETER HOWARD OSBORNEopenregistry-h-christopher-peter-howard-osborne-6559a4	ORDINARY	3,570,001
ALICE LUCIE OSBORNEopenregistry-h-alice-lucie-osborne-814bd2	ORDINARY	715,000
SUSAN PATRICIA WINFIELDopenregistry-h-susan-patricia-winfield-655db0	ORDINARY	715,000

OSBORNE VENTURES LIMITED

openregistry-gb-16023737·confirmation statement 2025-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER PETER HOWARD OSBORNEopenregistry-h-christopher-peter-howard-osborne-6559a4	A SHARES	7,142,857
ALICE LUCIE OSBORNEopenregistry-h-alice-lucie-osborne-814bd2	A SHARES	1,428,571
SUSAN PATRICIA WINFIELDopenregistry-h-susan-patricia-winfield-655db0	A SHARES	1,428,571

SPINKO HOLDINGS LIMITED

openregistry-gb-16024100·confirmation statement 2025-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
PETER SPINKSopenregistry-h-peter-spinks-3cdbcf	ORDINARY	7,000,000
SIMON SPINKSopenregistry-h-simon-spinks-807052	ORDINARY	6,860,000
SANDRA SPINKSopenregistry-h-sandra-spinks-d44f04	ORDINARY	140,000

GENCO UK GROUP LIMITED

openregistry-gb-16024561·confirmation statement 2025-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN PAUL ROBERTSopenregistry-h-john-paul-roberts-452124	ORDINARY GBP1 SHARES	50	58.82%
ROBERT RUSSELLopenregistry-gb-08050115	ORDINARY GBP1 SHARES	25	29.41%
SONNY ROBERT RUSSELLopenregistry-h-sonny-robert-russell-312257	ORDINARY GBP1 SHARES	10	11.76%

YORK HOLIDAY HOMES LIMITED

openregistry-gb-16025899·confirmation statement 2025-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
TRUSTEES OF THE DOROTHY VIVIEN CARRINGTON PREECE 2014 DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-dorothy-vivien-carringto-17df4d	ORDINARY	936,100
TRUSTEES OF THE WILLIAM ROYSTON PREECE 1998 DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-william-royston-preece-1-986ed3	ORDINARY	814,000
DIANA WIDDICOMBEopenregistry-h-diana-widdicombe-a5b45e	ORDINARY	284,900

VM ASSET MANAGEMENT LTD

openregistry-gb-16025923·confirmation statement 2025-04-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREEA NORICA MARENIUCopenregistry-h-andreea-norica-mareniuc-495380	ORDINARY	1
MIHAI-STEFAN MARENIUCopenregistry-h-mihai-stefan-mareniuc-935183	ORDINARY	1
SERGIU-IOAN STINCUTAopenregistry-h-sergiu-ioan-stincuta-626d83	ORDINARY	1

JFL1 HOLDINGS LTD

openregistry-gb-16026499·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRANK LINDSAYopenregistry-h-frank-lindsay-aaa69d	ORDINARY	25
CARL BUTLERopenregistry-gb-04597539	ORDINARY	15
RICHARD COPPINSopenregistry-h-richard-coppins-9bc14b	ORDINARY	15

D&L CARTER LTD

openregistry-gb-16026635·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CARTERopenregistry-gb-01844989	ORDINARY SHARE	50	50.00%
LUCY CARTERopenregistry-h-lucy-carter-b8ee88	ORDINARY SHARE	50	50.00%
WLR SECRETARIES LIMITEDopenregistry-gb-15975492	ORDINARY SHARE	0	0.00%

HLD NUMBER 130 LIMITED

openregistry-gb-16026681·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEMIS OHANDJANIANopenregistry-h-demis-ohandjanian-362b2d	ORDINARY	50
LINDSAY KHANopenregistry-h-lindsay-khan-4f1e91	ORDINARY	50
HLD GOC HOLDINGS LIMITEDopenregistry-gb-11961170	ORDINARY	0

AVT & PARTNERS LTD

openregistry-gb-16027471·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOMSON HOLDINGS LIMITEDopenregistry-gb-16027455	ORDINARY SHARE	100
ANDREW TOMSONopenregistry-h-andrew-tomson-ce6d8a	ORDINARY SHARE	0
WLR SECRETARIES LIMITEDopenregistry-gb-15975492	ORDINARY SHARE	0

KHI PARTNERS UK FINANCE LIMITED

openregistry-gb-16027725·confirmation statement 2024-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
KHI UK GROUP LIMITEDopenregistry-gb-15550356	ORDINARY	100
DARREN ANDREW MICHALSKIopenregistry-h-darren-andrew-michalski-3ad539	ORDINARY	0
KHI UK PTY LTDopenregistry-h-khi-uk-pty-ltd-41832f	ORDINARY	0

IMATECH HOLDINGS LIMITED

openregistry-gb-16028424·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
MADELAINE THOMASopenregistry-h-madelaine-thomas-18e46e	ORDINARY	100,000
NEIL HILLopenregistry-h-neil-hill-9a6447	ORDINARY	3,092
MATTHEW COOKopenregistry-gb-04711478	ORDINARY	534

EDM MODAGROUP LTD

openregistry-gb-16029713·confirmation statement 2025-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL EDWARDSopenregistry-gb-06725522	ORDINARY	2	50.00%
EZIO DE SANTISopenregistry-h-ezio-de-santis-c47335	ORDINARY	2	50.00%
MARIO DE SANTISopenregistry-h-mario-de-santis-2ecf27	ORDINARY	0	0.00%

KENNY WASTE MANAGEMENT (HOLDINGS) LIMITED

openregistry-gb-16032057·confirmation statement 2025-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD THOMAS KENNYopenregistry-h-edward-thomas-kenny-a5c3bd	ORDINARY	3,334
NEIL ST JOHN MACKEYopenregistry-h-neil-st-john-mackey-01ab75	ORDINARY	3,333
WILLIAM JOHN KENNYopenregistry-h-william-john-kenny-1a7749	ORDINARY	3,333

DYNE CONSULTANTS LIMITED

openregistry-gb-16032409·confirmation statement 2025-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AARON ARIK LAWEEopenregistry-h-aaron-arik-lawee-28e605	ORDINARY	50	33.33%
AARON LAWEEopenregistry-h-aaron-lawee-ce7377	ORDINARY	50	33.33%
ROBERT WILLIAM LAWEEopenregistry-h-robert-william-lawee-b4c129	ORDINARY	50	33.33%

HOULIHAN & CO (GROUP) LIMITED

openregistry-gb-16033049·confirmation statement 2025-10-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
T HUNT CONSULTING CO LIMITEDopenregistry-gb-11786937	ORDINARY	60,000	60.00%
DDSM CONSULTING CO LTDopenregistry-gb-16025529	ORDINARY	20,000	20.00%
R CARROLL CONSULTING LTDopenregistry-gb-16027550	ORDINARY	20,000	20.00%

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.