UK companies/SIC 64209/Shareholders/Page 671

Shareholders of UK companies in SIC 64209Page 671 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: 87 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 2021-10-28 and 2026-05-05. 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
87

Shareholders that are UK companies
19

1951 GROUP HOLDINGS LIMITED

openregistry-gb-SC689545·confirmation statement 2024-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHEILA PATERSON BAXTERopenregistry-h-sheila-paterson-baxter-b7789c	ORDINARY	98	49.00%
WILLIAM MARSHALL DOWopenregistry-h-william-marshall-dow-bd7ca4	ORDINARY	98	49.00%
SHEILA HELEN MCKINLAY DOWopenregistry-h-sheila-helen-mckinlay-dow-0cb030	ORDINARY	4	2.00%

Z & Z INVESTMENT LTD

openregistry-gb-SC690622·confirmation statement 2025-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ZAHRAH AHMADopenregistry-h-zahrah-ahmad-d610fe	ORDINARY	100
MUMTAZ AHMADopenregistry-h-mumtaz-ahmad-fcb77d	ORDINARY	0
ZEESHAN AHMADopenregistry-h-zeeshan-ahmad-bc2f1f	ORDINARY	0

NORTH STAR DB HOLDINGS LIMITED

openregistry-gb-SC691736·confirmation statement 2026-03-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
KROLL TRUSTEE SERVICES LIMITEDopenregistry-gb-10992576	A ORDINARY	16,502,000
KROLL NOMINEES LIMITEDopenregistry-gb-10988442	A ORDINARY	1
NORTH STAR MIDCO LIMITEDopenregistry-gb-SC703836	A ORDINARY	0

PCL GROUP HOLDINGS (ABERDEEN) LIMITED

openregistry-gb-SC696016·confirmation statement 2021-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEANETTE LINDA FORBESopenregistry-h-jeanette-linda-forbes-a11b5e	ORDINARY	50	50.00%
CHRISTOPHER ALAN ROBERT FORBESopenregistry-h-christopher-alan-robert-forbes-ad8e2f	ORDINARY	25	25.00%
JOANNE TRACEY FORBESopenregistry-h-joanne-tracey-forbes-e7a013	ORDINARY	25	25.00%

MACARTHUR GROUP LTD

openregistry-gb-SC696466·confirmation statement 2025-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
SLR CONSULTING LIMITEDopenregistry-gb-03880506	ORDINARY	100
DAVID MACARTHURopenregistry-h-david-macarthur-638944	ORDINARY	0
KIRSTY MACARTHURopenregistry-h-kirsty-macarthur-14437e	ORDINARY	0

PERSES GROUP LIMITED

openregistry-gb-SC697349·confirmation statement 2022-04-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDINA KOVACSopenregistry-h-edina-kovacs-f8d027	ORDINARY	100	49.75%
STEPHEN MCCANNopenregistry-h-stephen-mccann-46995e	ORDINARY	100	49.75%
ALAN THOMSONopenregistry-h-alan-thomson-b3681f	ORDINARY	1	0.50%

ABBOT TRAVEL HOLDINGS LIMITED

openregistry-gb-SC700746·confirmation statement 2022-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAMELA BOOTLAND-MCLARENopenregistry-h-pamela-bootland-mclaren-e3555b	ORDINARY	4,900	43.75%
CAROLE ANN BOOTLANDopenregistry-h-carole-ann-bootland-73297c	ORDINARY	4,200	37.50%
ROSS BOOTLANDopenregistry-h-ross-bootland-699785	ORDINARY	2,100	18.75%

GLENCREST HOLDINGS LIMITED

openregistry-gb-SC700777·confirmation statement 2026-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENCREST HOLDINGS (SCOTLAND) LIMITEDopenregistry-gb-SC876016	ORDINARY	4	100.00%
FRASER MCCORMACK GOURLAYopenregistry-h-fraser-mccormack-gourlay-333cd8	ORDINARY	0	0.00%
ROSS MCLEAN GOURLAYopenregistry-h-ross-mclean-gourlay-41b326	ORDINARY	0	0.00%

JOHN THOMSON HOLDINGS LTD

openregistry-gb-SC701914·confirmation statement 2022-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JENNA COOKopenregistry-h-jenna-cook-83b7fb	ORDINARY	2,039,847
JOHN ANDREW THOMSONopenregistry-h-john-andrew-thomson-9d1b6d	ORDINARY	1,959,853
IAIN THOMSONopenregistry-h-iain-thomson-7611ef	ORDINARY	0

JOHN THOMSON COMMERCIAL HOLDINGS LTD

openregistry-gb-SC701924·confirmation statement 2022-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JENNA COOKopenregistry-h-jenna-cook-83b7fb	ORDINARY	52
JOHN ANDREW THOMSONopenregistry-h-john-andrew-thomson-9d1b6d	ORDINARY	50
IAIN THOMSONopenregistry-h-iain-thomson-7611ef	ORDINARY	0

LOCHLANN FINCO LIMITED

openregistry-gb-SC703881·confirmation statement 2023-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAXIO DEVELOPMENT PARTNERS LIMITEDopenregistry-h-maxio-development-partners-limited-701652	ORDINARY	100
CORIO GENERATION LIMITEDopenregistry-gb-13715492	ORDINARY	0
GREEN INVESTMENT GROUP INVESTMENTS LIMITEDopenregistry-gb-SC576143	ORDINARY	0

TINY SUPERCOMPUTER HOLDING COMPANY (SCOTS) LIMITED

openregistry-gb-SC705537·confirmation statement 2023-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
TINY SUPERCOMPUTER MANAGEMENT COMPANY (UK) LIMITEDopenregistry-gb-13754551	ORDINARY	100
CHI YUEN ANDREW CHUNGopenregistry-h-chi-yuen-andrew-chung-96b894	ORDINARY	0
PHILIPP SEBASTIAN MOEHRINGopenregistry-h-philipp-sebastian-moehring-6b2eb7	ORDINARY	0

BRODIE HOLDINGS LTD

openregistry-gb-SC706476·confirmation statement 2024-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PORTERBROOK LEASING MID COMPANY LIMITEDopenregistry-gb-07007965	ORDINARY	9,898	49.00%
DEBORAH JANE HILFERTYopenregistry-h-deborah-jane-hilferty-2d9f2c	ORDINARY	5,151	25.50%
GERARD WILLIAM HILFERTYopenregistry-h-gerard-william-hilferty-d6fa69	ORDINARY	5,151	25.50%

CFS HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC715206·confirmation statement 2021-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCOTT MCDONALDopenregistry-h-scott-mcdonald-bf7053	ORDINARY	50
CRAIG FIELDopenregistry-gb-07594545	ORDINARY	25
HELEN ROBERTSON CAMPBELLopenregistry-h-helen-robertson-campbell-719dac	ORDINARY	25

ROWMIN HOLDINGS LIMITED

openregistry-gb-SC715247·confirmation statement 2026-04-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLAIRE ROWALLANopenregistry-h-claire-rowallan-e6436e	ORD	50
JOHN ROWALLANopenregistry-h-john-rowallan-1d77b0	ORD	50
ALEXANDER CORBETTopenregistry-h-alexander-corbett-abd29e	ORD	0

CHANLON GROUP LIMITED

openregistry-gb-SC715575·confirmation statement 2023-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
SELCAP LIMITEDopenregistry-gb-15150144	ORDINARY	80
CHRISTOPHER HANLONopenregistry-h-christopher-hanlon-796854	ORDINARY	0
HELEN HANLONopenregistry-h-helen-hanlon-38cdd6	ORDINARY	0

BIG BATTERY COMPANY LIMITED

openregistry-gb-SC721913·confirmation statement 2024-02-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANTHONY O'DOWDopenregistry-h-mark-anthony-o-dowd-a45d9c	ORDINARY	90	90.00%
JEMA ASSETS LIMITEDopenregistry-gb-SC752772	ORDINARY	10	10.00%
RESOURCES UNLIMITED LLPopenregistry-gb-SO306211	ORDINARY	0	0.00%

CALDERCRUIX EPHL LIMITED

openregistry-gb-SC723421·confirmation statement 2023-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARLAD LIMITEDopenregistry-h-karlad-limited-cd3998	ORDINARY	70	70.00%
DAVID MASSIEopenregistry-h-david-massie-e8996c	ORDINARY	15	15.00%
RICKEY POORANopenregistry-h-rickey-pooran-02660b	ORDINARY	15	15.00%

EVINCO ENTERTAINMENTS LTD

openregistry-gb-SC724836·confirmation statement 2025-08-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAMON HARRISONopenregistry-h-damon-harrison-0fdf73	ORDINARY	50
GRAHAM CALLEYopenregistry-h-graham-calley-b42d88	ORDINARY	50
NATALIE HENDERSONopenregistry-h-natalie-henderson-51e318	ORDINARY	0

BURNSIDE HOLDINGS LIMITED

openregistry-gb-SC729301·confirmation statement 2026-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOTAL REINSTATEMENT SERVICES (EOT) LTDopenregistry-gb-SC884337	ORDINARY	2	100.00%
BRIAN CAMPBELL GILLIESopenregistry-h-brian-campbell-gillies-7c965b	ORDINARY	0	0.00%
KAREN JOAN GILLIESopenregistry-h-karen-joan-gillies-d2da04	ORDINARY	0	0.00%

TF NOMINEES LIMITED

openregistry-gb-SC729966·confirmation statement 2026-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL THOMAS FLOCKHARTopenregistry-h-neil-thomas-flockhart-461ad5	ORDINARY	1	100.00%
PAMELA MARGARET FLOCKHARTopenregistry-h-pamela-margaret-flockhart-a34aed	ORDINARY	1	100.00%
TOM FLOCKHARTopenregistry-h-tom-flockhart-5ee55a	ORDINARY	0	0.00%

RITCHIE PROPERTY HOLDINGS LTD

openregistry-gb-SC730251·confirmation statement 2026-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN RITCHIEopenregistry-h-brian-ritchie-750e35	ORDINARY	200	50.00%
ROBERT RITCHIEopenregistry-h-robert-ritchie-5b97ac	ORDINARY	200	50.00%
DAVID RITCHIEopenregistry-gb-SC015036	ORDINARY	0	0.00%

RCI TRADINGCO 2 LIMITED

openregistry-gb-SC731637·confirmation statement 2024-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
RCI TRADING GROUP LTDopenregistry-gb-SC789624	ORDINARY	80
STUART CALLIONopenregistry-h-stuart-callion-23b705	ORDINARY	15
M&JS INVESTMENTSopenregistry-gb-SC696669	ORDINARY	5

STOBHALL INVESTMENTS LTD

openregistry-gb-SC736974·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONI STRACHAN FLOTATSopenregistry-h-antoni-strachan-flotats-85f491	ORDINARY	56	56.00%
ROSARIO FLOTATS MOLINASopenregistry-h-rosario-flotats-molinas-abeba5	ORDINARY	44	44.00%
PAUL GRAHAM ROBERT STRACHANopenregistry-h-paul-graham-robert-strachan-5b0834	ORDINARY	0	0.00%

MARITIME ASSET MANAGEMENT LTD

openregistry-gb-SC738824·confirmation statement 2025-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEANU JAMES THOMSONopenregistry-h-keanu-james-thomson-eba328	ORDINARY	2	100.00%
GORDON THOMSONopenregistry-h-gordon-thomson-b17823	ORDINARY	0	0.00%
MARIA THOMSONopenregistry-h-maria-thomson-0c48bc	ORDINARY	0	0.00%

A MURPHY PROPERTIES LIMITED

openregistry-gb-SC740239·confirmation statement 2022-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN MURPHYopenregistry-gb-NI058806	ORDINARY	37
TERESA MURPHYopenregistry-h-teresa-murphy-d4a238	ORDINARY	37
ANDREW MURPHYopenregistry-h-andrew-murphy-6d45d1	ORDINARY	25
ALAN MURPHYopenregistry-gb-NI058806	ORDINARY	1
TERESA MURPHYopenregistry-h-teresa-murphy-d4a238	ORDINARY	1

EMPTEEZY HOLDINGS LIMITED

openregistry-gb-SC741609·confirmation statement 2023-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPILL BIDCO LIMITEDopenregistry-gb-14419694	ORDINARY	26,350,000	100.00%
BRUCE WISHARTopenregistry-h-bruce-wishart-1133a6	ORDINARY	0	0.00%
THE WISHART FAMILY TRUSTopenregistry-h-the-wishart-family-trust-dc443e	ORDINARY	0	0.00%

AUSTIN CAREY FAMILY HOLDINGS LTD

openregistry-gb-SC743302·confirmation statement 2022-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
AUSTIN CAREYopenregistry-h-austin-carey-a65481	ORDINARY	85,084
JAYNE CAREYopenregistry-h-jayne-carey-c3c90e	ORDINARY	7,508
ROWAN EAMON CAREYopenregistry-h-rowan-eamon-carey-29c049	ORDINARY	7,508

MITCHELL 43 LTD

openregistry-gb-SC743763·confirmation statement 2024-09-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARCO LAZZURRIopenregistry-h-marco-lazzurri-aa1036	ORD	2
ANDREW JAMES MCCARTNEYopenregistry-h-andrew-james-mccartney-ccb1f5	ORD	0
ANTHONY THOMAS MCMANUSopenregistry-h-anthony-thomas-mcmanus-764710	ORD	0

THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED

openregistry-gb-SC745908·confirmation statement 2023-09-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GHW INFRAESTRUCTURES INVESTMENT, S.Lopenregistry-h-ghw-infraestructures-investment-s-l-d66d6a	ORDINARY	500	50.00%
SARAH LOUISE LANGopenregistry-h-sarah-louise-lang-ee037a	ORDINARY	250	25.00%
STUART DAVID LANGopenregistry-h-stuart-david-lang-ce342c	ORDINARY	250	25.00%

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.