UK companies/SIC 64209/Shareholders/Page 686

Shareholders of UK companies in SIC 64209Page 686 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: 60 distinct shareholders holding 117 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 2021-07-16 and 2026-05-31. 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
60

Shareholders that are UK companies
9

POSITIVE (HOLDINGS) LIMITED

openregistry-gb-08993243·confirmation statement 2025-03-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN VINCENT O'BRIENopenregistry-h-jonathan-vincent-o-brien-7eaeed	ORDINARY	7,000	77.78%
ELAINE ROMA O'BRIENopenregistry-h-elaine-roma-o-brien-ec96c8	ORDINARY	2,000	22.22%
ELAINE ROMA O'BRIENopenregistry-h-elaine-roma-o-brien-ec96c8	ORDINARY C	500	100.00%
JONATHAN VINCENT O'BRIENopenregistry-h-jonathan-vincent-o-brien-7eaeed	ORDINARY B	500	100.00%

HALEON UK HOLDINGS LIMITED

openregistry-gb-08998608·confirmation statement 2024-09-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held
HALEON INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-14486062	ORDINARY A SHARES	51,412
HALEON INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-14486062	ORDINARY C SHARES	7,004
HALEON INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-14486062	ORDINARY B SHARES	5,085
HALEON PLCopenregistry-gb-13691224	ORDINARY B SHARES	0
HALEON PLCopenregistry-gb-13691224	ORDINARY C SHARES	0
HALEON PLCopenregistry-gb-13691224	ORDINARY A SHARES	0

3ACE CONSTRUCTION LTD

openregistry-gb-09007855·confirmation statement 2021-11-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANGELIKI PAPAGEORGIOUopenregistry-h-angeliki-papageorgiou-b2e05e	C ORDINARY	100	100.00%
CHRISTOS NEOPHYTOUopenregistry-h-christos-neophytou-9f8c4b	B ORDINARY	100	100.00%
ANGELIKI PAPAGEORGIOUopenregistry-h-angeliki-papageorgiou-b2e05e	ORDINARY	98	98.00%
CHRISTOS NEOPHYTOUopenregistry-h-christos-neophytou-9f8c4b	ORDINARY	2	2.00%

RAJ TRANSPORT (HOLDINGS) LIMITED

openregistry-gb-09102191·confirmation statement 2026-05-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MRS CLAUDINE NICHOLA JORDANopenregistry-h-mrs-claudine-nichola-jordan-655314	ORDINARY A 1 GBP	51
MRS CLAUDINE NICHOLA JORDANopenregistry-h-mrs-claudine-nichola-jordan-655314	ORDINARY B 1 GBP	51
MR ROBERT ARTHUR JORDANopenregistry-h-mr-robert-arthur-jordan-f3f497	ORDINARY A	0

COMMERCIAL AID TRAINING LTD

openregistry-gb-09168477·confirmation statement 2024-08-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JANETTE STANFORDopenregistry-h-janette-stanford-25ee6d	B ORDINARY	1
JANETTE STANFORDopenregistry-h-janette-stanford-25ee6d	ORDINARY	1
RICHARD GUTTERIDGEopenregistry-h-richard-gutteridge-f6fe5c	ORDINARY	1
RICHARD GUTTERIDGEopenregistry-h-richard-gutteridge-f6fe5c	A ORDINARY	1

AMANDA WYATT HOLDINGS LIMITED

openregistry-gb-09172226·confirmation statement 2023-08-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held
AMANADA JANE BALBIER WYATTopenregistry-h-amanada-jane-balbier-wyatt-1d53c7	ORDINARY	7,500
CHARLOTTE BALBIERopenregistry-h-charlotte-balbier-094860	ORDINARY	2,500
CHARLOTTE BALBIERopenregistry-h-charlotte-balbier-094860	ORDINARY A	100
CHARLOTTE BALBIERopenregistry-h-charlotte-balbier-094860	ORDINARY B	100

PMBS HOLDING LIMITED

openregistry-gb-09216487·confirmation statement 2022-09-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MBS PRODUCTION SERVICES EUROPE LLCopenregistry-h-mbs-production-services-europe-llc-977f9f	A ORDINARY	3,661,098	100.00%
MBS PRODUCTION SERVICES EUROPE LLCopenregistry-h-mbs-production-services-europe-llc-977f9f	DEFERRED	3,252,683	100.00%
PINEWOOD-SHEPPERTON STUDIOS LIMITEDopenregistry-gb-02985190	B ORDINARY	1,220,366	100.00%

LARSON & HUTCHISON LIMITED

openregistry-gb-09251041·confirmation statement 2024-10-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LOUISE HUTCHISONopenregistry-h-louise-hutchison-d3e19b	A ORDINARY SHARES GBP1	1,000	100.00%
LOUISE HUTCHISONopenregistry-h-louise-hutchison-d3e19b	C ORDINARY SHARES GBP1	1	100.00%
RYAN DOUGLASS PEPPERCORNopenregistry-h-ryan-douglass-peppercorn-535947	B ORDINARY SHARES GBP1	1	100.00%

TWENTYFIVE 8 MANAGEMENT LIMITED

openregistry-gb-09291937·confirmation statement 2023-11-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KATHERINE AMANDA WINNERopenregistry-h-katherine-amanda-winner-9037c6	ORDINARY	64	50.00%
SIMON JAMES WINNERopenregistry-h-simon-james-winner-97a754	ORDINARY	64	50.00%
KATHERINE AMANDA WINNERopenregistry-h-katherine-amanda-winner-9037c6	B ORDINARY	20	100.00%
SIMON JAMES WINNERopenregistry-h-simon-james-winner-97a754	A ORDINARY	20	100.00%

IP CENTRUM GROUP LIMITED

openregistry-gb-09295562·confirmation statement 2024-11-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DE BANKE GROUP LIMITEDopenregistry-gb-04025383	A ORDINARY	501	100.00%
ADAM CLIVE MESSULAMopenregistry-h-adam-clive-messulam-9afcb6	C ORDINARY	118	100.00%
ADAM CLIVE MESSULAMopenregistry-h-adam-clive-messulam-9afcb6	B ORDINARY	48	100.00%

KM SMILES LTD

openregistry-gb-09308687·confirmation statement 2023-11-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IOANNA PAPAPOULIAopenregistry-h-ioanna-papapoulia-04a09b	B ORDINARY	50	100.00%
KONSTANTINOS MYLONASopenregistry-h-konstantinos-mylonas-d55fbb	A ORDINARY	49	100.00%
KONSTANTINOS MYLONASopenregistry-h-konstantinos-mylonas-d55fbb	ORD	1	100.00%

MOORVILLE HALL HOLDINGS LIMITED

openregistry-gb-09322499·confirmation statement 2025-11-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DIANE ELIZABETH CHORLTONopenregistry-h-diane-elizabeth-chorlton-c7250f	ORDINARY B	51	100.00%
GARY KENNETH CHORLTONopenregistry-h-gary-kenneth-chorlton-adf281	ORDINARY A	51	100.00%
DIANE ELIZABETH CHORLTONopenregistry-h-diane-elizabeth-chorlton-c7250f	REDEEMABLE PREFERENCE	0
GARY KENNETH CHORLTONopenregistry-h-gary-kenneth-chorlton-adf281	REDEEMABLE PREFERENCE	0

STORETON CAPITAL LIMITED

openregistry-gb-09459639·confirmation statement 2022-02-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LUCY ANNE WILLIAMSopenregistry-h-lucy-anne-williams-4e7eab	ORDINARY	1	50.00%
LUCY ANNE WILLIAMSopenregistry-h-lucy-anne-williams-4e7eab	ORDINARY B	1	100.00%
LUKE GARETH WILLIAMSopenregistry-h-luke-gareth-williams-e8fb82	ORDINARY	1	50.00%
LUKE GARETH WILLIAMSopenregistry-h-luke-gareth-williams-e8fb82	ORDINARY A	1	100.00%

SANCO DESIGN LIMITED

openregistry-gb-09502413·confirmation statement 2026-04-30·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ANTHONY JOHN WILKINSONopenregistry-h-anthony-john-wilkinson-fbd944	ORDINARY	35
HUMBERTO MARCELO ABREU TEIXEIRA DOS SANTOSopenregistry-h-humberto-marcelo-abreu-teixeira-dos-sant-8546d6	ORDINARY A	35
HUMBERTO MARCELO ABREU TEIXEIRA DOS SANTOSopenregistry-h-humberto-marcelo-abreu-teixeira-dos-sant-8546d6	ORDINARY	35
HUMBERTO MARCELO ABREU TEIXEIRA DOS SANTOSopenregistry-h-humberto-marcelo-abreu-teixeira-dos-sant-8546d6	ORDINARY B	35

G8 SECURE GROUP LIMITED

openregistry-gb-09551973·confirmation statement 2022-04-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KAREN JACLYN LOUISE MUNNSopenregistry-h-karen-jaclyn-louise-munns-179a5e	ORDINARY A	80	100.00%
IAN JAMES MUNNSopenregistry-h-ian-james-munns-31d98a	ORDINARY B	20	100.00%
KAREN JACLYN LOUISE MUNNSopenregistry-h-karen-jaclyn-louise-munns-179a5e	ORDINARY	0

SHAW FAMILY HOLDINGS LIMITED

openregistry-gb-09578499·confirmation statement 2026-05-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SIMON CONAN SHAWopenregistry-h-simon-conan-shaw-0dd823	ORDINARY	40	50.00%
TRACY MARIE SHAWopenregistry-h-tracy-marie-shaw-65de94	ORDINARY	40	50.00%
SIMON CONAN SHAWopenregistry-h-simon-conan-shaw-0dd823	B ORDINARY	10	100.00%
SIMON CONAN SHAWopenregistry-h-simon-conan-shaw-0dd823	A ORDINARY	10	100.00%
TRACY MARIE SHAWopenregistry-h-tracy-marie-shaw-65de94	B ORDINARY	10	100.00%
TRACY MARIE SHAWopenregistry-h-tracy-marie-shaw-65de94	A ORDINARY	10	100.00%
SIMON CONAN SHAWopenregistry-h-simon-conan-shaw-0dd823	A ORDINARY	0	0.00%
TRACY MARIE SHAWopenregistry-h-tracy-marie-shaw-65de94	B ORDINARY	0	0.00%

SERENA ESTATES LIMITED

openregistry-gb-09592084·confirmation statement 2025-12-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RIKHIL TRIVEDIopenregistry-h-rikhil-trivedi-2cc270	ORDINARY	60	60.00%
PARULE TRIVEDIopenregistry-h-parule-trivedi-38366b	ORDINARY	40	40.00%
PARULE TRIVEDIopenregistry-h-parule-trivedi-38366b	ORDINARY SHARES B	1	100.00%
RIKHIL TRIVEDIopenregistry-h-rikhil-trivedi-2cc270	ORDINARY SHARES A	1	100.00%

JHB HOLDINGS (UK) LIMITED

openregistry-gb-09643395·confirmation statement 2025-06-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES MATTHEW HODGE-BROOKSopenregistry-h-james-matthew-hodge-brooks-827571	ORDINARY	100	50.25%
JAMES MATTHEW HODGE-BROOKSopenregistry-h-james-matthew-hodge-brooks-827571	B SHARES	100	100.00%
BETHANY HEATHER HODGE-BROOKSopenregistry-h-bethany-heather-hodge-brooks-e3d9d3	ORDINARY	99	49.75%
BETHANY HEATHER HODGE-BROOKSopenregistry-h-bethany-heather-hodge-brooks-e3d9d3	C SHARES	99	100.00%

MESOAMERICA LATAM HOLDINGS (UK) LIMITED

openregistry-gb-09648851·confirmation statement 2023-06-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MESOAMERICA OPPORTUNITIES LATAM FUND L.Popenregistry-h-mesoamerica-opportunities-latam-fund-l-p-6695c1	ORDINARY B	2,171,834	100.00%
MESOAMERICA LATAM I GP, LTDopenregistry-h-mesoamerica-latam-i-gp-ltd-c8a5a4	ORDINARY C	1	100.00%
MESOAMERICA LATAM I GP, LTDopenregistry-h-mesoamerica-latam-i-gp-ltd-c8a5a4	ORDINARY A	1	100.00%

FADATA UK LIMITED

openregistry-gb-09677331·confirmation statement 2024-07-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held
REF WISDOM LIMITEDopenregistry-gb-09675113	A ORDINARY SHARES (0.01 EACH)	55,089,904
REF WISDOM LIMITEDopenregistry-gb-09675113	A ORDINARY SHARES (1.00 EACH)	17,406,317
FA SYSTEMS ADopenregistry-h-fa-systems-ad-b0ce39	B ORDINARY SHARES	2,440,443

RF AMIES HOLDINGS LIMITED

openregistry-gb-09697376·confirmation statement 2021-07-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
N & A HOLDINGS LIMITEDopenregistry-gb-09697623	ORDINARY A	90	100.00%
N & A HOLDINGS LIMITEDopenregistry-gb-09697623	ORDINARY B	25	100.00%
CONNOR JOSEPH SPRAGGopenregistry-h-connor-joseph-spragg-64566a	ORDINARY C	5	100.00%
N & A HOLDINGS LIMITEDopenregistry-gb-09697623	ORDINARY C	0	0.00%

THORPE PARK HOLDINGS LIMITED

openregistry-gb-09715533·confirmation statement 2025-08-02·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SCARBOROUGH THORPE PARK HOLDINGS LIMITEDopenregistry-gb-09715586	ORDINARY	47,500,000	100.00%
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDopenregistry-gb-08428232	ORDINARY	0	0.00%
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDopenregistry-gb-08428232	£1 B ORDINARY	0
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDopenregistry-gb-08428232	DEFERRED SHARES	0

THE HUNGRY POLE LTD

openregistry-gb-09745756·confirmation statement 2026-04-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JAMES JOHN WORTHINGTONopenregistry-h-james-john-worthington-b58c4a	B ORDINARY	1
JAMES JOHN WORTHINGTONopenregistry-h-james-john-worthington-b58c4a	ORDINARY	1
MAGDALENA WORTHINGTONopenregistry-h-magdalena-worthington-edb894	ORDINARY	1
MAGDALENA WORTHINGTONopenregistry-h-magdalena-worthington-edb894	C ORDINARY	1

HEATHER FRECKLINGTON LIMITED

openregistry-gb-09772298·confirmation statement 2025-09-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HEATHER LOUISE FRECKLINGTONopenregistry-h-heather-louise-frecklington-131df9	ORDINARY A	90	100.00%
THOMAS WILLIAM FRECKLINGTONopenregistry-h-thomas-william-frecklington-c12360	ORDINARY B	10	100.00%
HEATHER LOUISE FRECKLINGTONopenregistry-h-heather-louise-frecklington-131df9	ORDINARY	0

STAMA PROPERTY HOLDINGS LIMITED

openregistry-gb-09781433·confirmation statement 2025-01-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAG VENTURES LTDopenregistry-gb-07671560	X SHARE	100	100.00%
PAG VENTURES LTDopenregistry-gb-07671560	DEFERRED	1	100.00%
MAROS KRAVECopenregistry-h-maros-kravec-31569b	Y SHARE	0

ERNESPIE HOTELS HOLDING LTD

openregistry-gb-09792507·confirmation statement 2022-09-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SHASHANK CHANDRAopenregistry-h-shashank-chandra-58561b	ORDINARY	100	50.00%
TAMISA ROBERTSONopenregistry-h-tamisa-robertson-260952	ORDINARY	100	50.00%
SHASHANK CHANDRAopenregistry-h-shashank-chandra-58561b	ORDINARY B	2	100.00%
TAMISA ROBERTSONopenregistry-h-tamisa-robertson-260952	ORDINARY A	2	100.00%
TAMISA ROBERTSONopenregistry-h-tamisa-robertson-260952	ORDINARY B	0	0.00%

NORTH DEAN HOLDINGS LIMITED

openregistry-gb-09827312·confirmation statement 2024-10-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES BERRETTopenregistry-h-matthew-james-berrett-cdaaed	PREFERENCE SHARES GBP1	14,518	50.00%
TRUDY ANN BERRETTopenregistry-h-trudy-ann-berrett-8966e6	PREFERENCE SHARES GBP1	14,518	50.00%
MATTHEW JAMES BERRETTopenregistry-h-matthew-james-berrett-cdaaed	A ORDINARY SHARES GBP1	100	100.00%
TRUDY ANN BERRETTopenregistry-h-trudy-ann-berrett-8966e6	B ORDINARY SHARES GBP1	1	100.00%

CLARKSON ALLIANCE COST MANAGEMENT LTD

openregistry-gb-09848279·confirmation statement 2022-10-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID CHAPELLopenregistry-h-david-chapell-cad375	ORDINARY	60
GILLIAN MICHELLE CHAPELLopenregistry-h-gillian-michelle-chapell-47a822	ORDINARY	40
DAVID CHAPELLopenregistry-h-david-chapell-cad375	B ORDINARY	1
DAVID CHAPELLopenregistry-h-david-chapell-cad375	A ORDINARY	1

THE SKL GROUP LIMITED

openregistry-gb-09917706·confirmation statement 2025-12-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KERRY LAWRANCEopenregistry-h-kerry-lawrance-6dc649	ORDINARY 'A'	113	75.33%
STUART JAMES DAVID LAWRANCEopenregistry-h-stuart-james-david-lawrance-a2c01e	ORDINARY 'A'	37	24.67%
KERRY LAWRANCEopenregistry-h-kerry-lawrance-6dc649	ORDINARY 'C'	1	100.00%
STUART JAMES DAVID LAWRANCEopenregistry-h-stuart-james-david-lawrance-a2c01e	ORDINARY 'B'	1	100.00%

MACEY MACLEOD HOLDINGS LIMITED

openregistry-gb-09985245·confirmation statement 2023-02-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MR STEPHEN JOHN MACEYopenregistry-h-mr-stephen-john-macey-4bb221	C	98	100.00%
MS YVETTE AUGUSTA MACLEODopenregistry-h-ms-yvette-augusta-macleod-45f8fb	C	98	100.00%
MR STEPHEN JOHN MACEYopenregistry-h-mr-stephen-john-macey-4bb221	A	1	100.00%
MS YVETTE AUGUSTA MACLEODopenregistry-h-ms-yvette-augusta-macleod-45f8fb	B	1	100.00%

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.