UK companies/SIC 64209/Shareholders/Page 688

Shareholders of UK companies in SIC 64209Page 688 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 115 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 2021-05-01 and 2026-05-13. 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
5

THE LOGICAL CHOICE GROUP LIMITED

openregistry-gb-10743805·confirmation statement 2021-05-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GREIG STUART BALFOUR SCOTTopenregistry-h-greig-stuart-balfour-scott-b8e44d	ORDINARY	99	75.00%
RALPH JOHN WILLSopenregistry-h-ralph-john-wills-20c31d	ORDINARY	33	25.00%
GREIG STUART BALFOUR SCOTTopenregistry-h-greig-stuart-balfour-scott-b8e44d	A	10	100.00%
RALPH JOHN WILLSopenregistry-h-ralph-john-wills-20c31d	B	10	100.00%

DURRANT HOLDINGS LIMITED

openregistry-gb-10785326·confirmation statement 2024-05-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held
CLAIRE LOUISE DURRANTopenregistry-h-claire-louise-durrant-79a30f	ORDINARY C	50
CLAIRE LOUISE DURRANTopenregistry-h-claire-louise-durrant-79a30f	ORDINARY	50
LEE CHARLTON DURRANTopenregistry-h-lee-charlton-durrant-499ff3	ORDINARY B	50
LEE CHARLTON DURRANTopenregistry-h-lee-charlton-durrant-499ff3	ORDINARY	50

RAPIERGROUP LIMITED

openregistry-gb-10790822·confirmation statement 2021-05-25·2 shareholders·3 share classes

Shareholder	Share class	Shares held
CHRISTOPHER WHITTAKERopenregistry-h-christopher-whittaker-856b29	ORDINARY B	2,185
HELEN DE BOISopenregistry-h-helen-de-bois-850c9f	ORDINARY A	2,185
HELEN DE BOISopenregistry-h-helen-de-bois-850c9f	ORDINARY C	2,185

TOP GEAR (INTERNATIONAL HOLDINGS) LTD

openregistry-gb-10797984·confirmation statement 2026-04-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN DAVID KILCOYNEopenregistry-h-stephen-david-kilcoyne-cef6b3	A ORDINARY	1,366	100.00%
SARAH KILCOYNEopenregistry-h-sarah-kilcoyne-5e145c	B ORDINARY	455	100.00%
STEPHEN DAVID KILCOYNEopenregistry-h-stephen-david-kilcoyne-cef6b3	ORDINARY	78	100.00%

JEOC HOLDING COMPANY LIMITED

openregistry-gb-10804341·confirmation statement 2023-06-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES RICHARD ACKLANDopenregistry-h-james-richard-ackland-f7c6bd	ORDINARY	11	55.00%
EMILY ACKLANDopenregistry-h-emily-ackland-6e54ce	ORDINARY	9	45.00%
EMILY ACKLANDopenregistry-h-emily-ackland-6e54ce	B ORDINARY	1	100.00%
JAMES RICHARD ACKLANDopenregistry-h-james-richard-ackland-f7c6bd	A ORDINARY	1	100.00%

HOWE-PRATAP PROPERTIES LTD

openregistry-gb-10807363·confirmation statement 2022-06-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GRAHAME HOWEopenregistry-h-grahame-howe-a7c548	ORDINARY A	50	50.00%
GRAHAME HOWEopenregistry-h-grahame-howe-a7c548	ORDINARY B	50	100.00%
SARAH PRATAPopenregistry-h-sarah-pratap-5e0308	ORDINARY C	50	100.00%
SARAH PRATAPopenregistry-h-sarah-pratap-5e0308	ORDINARY A	50	50.00%

S&S RETAIL TRADING LIMITED

openregistry-gb-10816618·confirmation statement 2026-05-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KAMALJIT SINGH SANGHERAopenregistry-h-kamaljit-singh-sanghera-437574	A ORDINARY	400	100.00%
THE SANGHERA SETTLEMENT 2026openregistry-h-the-sanghera-settlement-2026-61c56b	C ORDINARY	400	100.00%
KAMALJIT SINGH SANGHERAopenregistry-h-kamaljit-singh-sanghera-437574	B ORDINARY	200	100.00%
KAMALJIT SINGH SANGHERAopenregistry-h-kamaljit-singh-sanghera-437574	C ORDINARY	0	0.00%

STRONGOAK HOLDINGS LIMITED

openregistry-gb-10827637·confirmation statement 2022-06-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BEN CARTERopenregistry-h-ben-carter-4195a6	B ORDINARY	1,000	100.00%
SUZANNE PENELOPE CARTERopenregistry-h-suzanne-penelope-carter-c63892	A ORDINARY	1,000	100.00%
BEN CARTERopenregistry-h-ben-carter-4195a6	C ORDINARY	500	50.00%
SUZANNE PENELOPE CARTERopenregistry-h-suzanne-penelope-carter-c63892	C ORDINARY	500	50.00%

NORTH SEA GROUP LIMITED

openregistry-gb-10838167·confirmation statement 2025-06-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held
RICHARD BARRETTopenregistry-h-richard-barrett-c736a7	ORDINARY	184
RICHARD BARRETTopenregistry-h-richard-barrett-c736a7	A ORDINARY	46
FAY SPRINGALLopenregistry-h-fay-springall-177fd7	ORDINARY	20
FAY SPRINGALLopenregistry-h-fay-springall-177fd7	B ORDINARY	5

HERB ENTERPRISES LIMITED

openregistry-gb-10844481·confirmation statement 2023-06-29·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ELAINE NICHOLSopenregistry-h-elaine-nichols-847424	ORDINARY	50
RICHARD NICHOLSopenregistry-h-richard-nichols-f1ced7	ORDINARY	50
ELAINE NICHOLSopenregistry-h-elaine-nichols-847424	B ORDINARY	1
RICHARD NICHOLSopenregistry-h-richard-nichols-f1ced7	A ORDINARY	1

SOHACO LTD

openregistry-gb-10851562·confirmation statement 2022-03-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ABRA ARSHADopenregistry-h-abra-arshad-826273	ORDINARY	50
SOHAIL KHANopenregistry-h-sohail-khan-4ed00d	ORDINARY	50
ABRA ARSHADopenregistry-h-abra-arshad-826273	A ORDINARY	5
SOHAIL KHANopenregistry-h-sohail-khan-4ed00d	B ORDINARY	5

CJUK HOLDINGS A LIMITED

openregistry-gb-10866245·confirmation statement 2024-07-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD MELLOR AND MICHELLE MELLORopenregistry-h-richard-mellor-and-michelle-mellor-0c6af0	REDEEMABLE PREFERENCE	1,300,000	100.00%
KATIE MELLOR SNAITHopenregistry-h-katie-mellor-snaith-2d49ca	A ORDINARY	75	100.00%
RICHARD MELLOR AND MICHELLE MELLORopenregistry-h-richard-mellor-and-michelle-mellor-0c6af0	B ORDINARY	25	100.00%

AA HUGHES LIMITED

openregistry-gb-10886444·confirmation statement 2024-12-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY HUGHESopenregistry-h-anthony-hughes-0c25d9	ORDINARY	2	100.00%
ANTHONY HUGHESopenregistry-h-anthony-hughes-0c25d9	ORDINARY A	1	100.00%
JADE MARGARET ANN HUGHESopenregistry-h-jade-margaret-ann-hughes-897094	ORDINARY B	1	100.00%

SPL J HOLDINGS LIMITED

openregistry-gb-10909109·confirmation statement 2023-08-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PUYI GROUP LIMITEDopenregistry-h-puyi-group-limited-be81d5	PREFERENCE	10,341	100.00%
SIMON ALEXANDER JABLONopenregistry-h-simon-alexander-jablon-22b850	A ORDINARY	9,500	100.00%
PUYI GROUP LIMITEDopenregistry-h-puyi-group-limited-be81d5	B ORDINARY	800	100.00%

BRADY P&C LIMITED

openregistry-gb-10935300·confirmation statement 2023-08-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
PSSF BRADY HOLDCO (UK) LIMITEDopenregistry-gb-10934427	A ORDINARY	52,703,166
PSSF BRADY HOLDCO (UK) LIMITEDopenregistry-gb-10934427	B ORDINARY	52,492,775
PSSF BRADY HOLDCO (UK) LIMITEDopenregistry-gb-10934427	CUMULATIVE REDEEMABLE PREFERENCE	34,000,000
C & C HOLDINGS (NI) LIMITEDopenregistry-gb-NI022259	B ORDINARY	0

A O VET SERVICES LIMITED

openregistry-gb-10952845·confirmation statement 2021-09-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RALPH HENRY ABERCROMBYopenregistry-h-ralph-henry-abercromby-0cc114	ORDINARY "A"	25	50.00%
RALPH HENRY ABERCROMBYopenregistry-h-ralph-henry-abercromby-0cc114	ORDINARY "B"	25	100.00%
SARAH ANN ABERCROMBYopenregistry-h-sarah-ann-abercromby-fa9bac	ORDINARY "C"	25	100.00%
SARAH ANN ABERCROMBYopenregistry-h-sarah-ann-abercromby-fa9bac	ORDINARY "A"	25	50.00%
RALPH HENRY ABERCROMBYopenregistry-h-ralph-henry-abercromby-0cc114	ORDINARY "C"	0	0.00%

WILSON BELL HOLDINGS LIMITED

openregistry-gb-10964293·confirmation statement 2022-09-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR TIMOTHY ANDREW WILSONopenregistry-h-mr-timothy-andrew-wilson-cd63c7	ORDINARY	1
MR TIMOTHY ANDREW WILSONopenregistry-h-mr-timothy-andrew-wilson-cd63c7	A ORDINARY	1
MRS SHARON WILSONopenregistry-h-mrs-sharon-wilson-100d39	ORDINARY	1
MRS SHARON WILSONopenregistry-h-mrs-sharon-wilson-100d39	B ORDINARY	1

PEAR PROPERTY SOLUTIONS LTD

openregistry-gb-11002012·confirmation statement 2025-10-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JACOB BENJAMIN SULLIVANopenregistry-h-jacob-benjamin-sullivan-459e23	B FOUNDER	400	100.00%
LOUISE SULLIVANopenregistry-h-louise-sullivan-ae253e	A FOUNDER	400	100.00%
JACOB BENJAMIN SULLIVANopenregistry-h-jacob-benjamin-sullivan-459e23	ORDINARY	100	50.00%
LOUISE SULLIVANopenregistry-h-louise-sullivan-ae253e	ORDINARY	100	50.00%

MS JOHNSON PROPERTIES LTD

openregistry-gb-11007784·confirmation statement 2024-10-10·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JOHNSONopenregistry-h-matthew-johnson-26cdb8	ORDINARY B	25	100.00%
MATTHEW JOHNSONopenregistry-h-matthew-johnson-26cdb8	ORDINARY	25	50.00%
REBECCA JOHNSONopenregistry-h-rebecca-johnson-de2e3a	ORDINARY	25	50.00%
REBECCA JOHNSONopenregistry-h-rebecca-johnson-de2e3a	ORDINARY A	25	100.00%
REBECCA JOHNSONopenregistry-h-rebecca-johnson-de2e3a	ORDINARY B	0	0.00%

RACEWORLD HOLDINGS LIMITED

openregistry-gb-11015082·confirmation statement 2025-11-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
REBECCA WHITTINGTONopenregistry-h-rebecca-whittington-e2af12	ORDINARY B	50	100.00%
ROBERT WHITTINGTONopenregistry-h-robert-whittington-c88e6d	ORDINARY A	50	100.00%
REBECCA WHITTINGTONopenregistry-h-rebecca-whittington-e2af12	ORDINARY C	25	50.00%
ROBERT WHITTINGTONopenregistry-h-robert-whittington-c88e6d	ORDINARY C	25	50.00%

EEZADYL LIMITED

openregistry-gb-11015932·confirmation statement 2024-10-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LAUREN HERSTopenregistry-h-lauren-herst-bddbf0	ORDINARY B SHARES	44	100.00%
MICHAEL LEON HERSTopenregistry-h-michael-leon-herst-178682	ORDINARY A SHARES	44	100.00%
MICHAEL LEON HERSTopenregistry-h-michael-leon-herst-178682	ORDINARY	0

I&J HOLDINGS LTD

openregistry-gb-11024021·confirmation statement 2024-10-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IAN ANTHONY APPLETONopenregistry-h-ian-anthony-appleton-30cf21	ORDINARY A	3,700	66.67%
JULIE ANN APPLETONopenregistry-h-julie-ann-appleton-07fb52	ORDINARY A	1,850	33.33%
JULIE ANN APPLETONopenregistry-h-julie-ann-appleton-07fb52	ORDINARY B	1,850	100.00%
IAN ANTHONY APPLETONopenregistry-h-ian-anthony-appleton-30cf21	ORDINARY C	0
JULIE ANN APPLETONopenregistry-h-julie-ann-appleton-07fb52	ORDINARY C	0

TTM GROUP LIMITED

openregistry-gb-11043929·confirmation statement 2023-11-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JUNE OATES ELISE HANSONopenregistry-h-june-oates-elise-hanson-c411dd	ORDINARY	4	50.00%
KIRSTY LOUISE DILLURYopenregistry-h-kirsty-louise-dillury-5875b3	ORDINARY	4	50.00%
JUNE OATES ELISE HANSONopenregistry-h-june-oates-elise-hanson-c411dd	ORDINARY C	1	100.00%
KIRSTY LOUISE DILLURYopenregistry-h-kirsty-louise-dillury-5875b3	ORDINARY B	1	100.00%

SENIOR LIVING FINANCE 1 LIMITED

openregistry-gb-11054956·confirmation statement 2021-10-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LEGAL & GENERAL SENIOR LIVING LIMITEDopenregistry-gb-10876140	A1 ORDINARY	5	100.00%
NATWEST PENSION TRUSTEE LIMITEDopenregistry-gb-02726164	A2 ORDINARY	5	100.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDopenregistry-gb-10876140	ORDINARY	0

BOOTHWOOD HOLDINGS LTD

openregistry-gb-11066425·confirmation statement 2024-11-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LEE WILLIAM ROBERTSopenregistry-h-lee-william-roberts-597fe0	B ORDINARY SHARES GBP1	50
SARAH JANE STUTTLEopenregistry-h-sarah-jane-stuttle-c1525e	C ORDINARY SHARES GBP1	50
LEE WILLIAM ROBERTSopenregistry-h-lee-william-roberts-597fe0	A ORDINARY SHARES GBP1	16	94.12%
SARAH JANE STUTTLEopenregistry-h-sarah-jane-stuttle-c1525e	A ORDINARY SHARES GBP1	16	94.12%

SCK HOLDINGS LIMITED

openregistry-gb-11075889·confirmation statement 2024-11-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
STEVEN CHRISTOPHER KEARNEYopenregistry-h-steven-christopher-kearney-be0ba3	ORDINARY	9	69.23%
LESLEY KEARNEYopenregistry-h-lesley-kearney-38203d	ORDINARY	4	30.77%
LESLEY KEARNEYopenregistry-h-lesley-kearney-38203d	B	1	100.00%
STEVEN CHRISTOPHER KEARNEYopenregistry-h-steven-christopher-kearney-be0ba3	A	1	100.00%

WHITE SMILES HOLDINGS LIMITED

openregistry-gb-11076149·confirmation statement 2025-11-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MS SUNEETA WAHULEopenregistry-h-ms-suneeta-wahule-6b6426	ORDINARY	600
MR SESHASHAYEE SRIDHARAopenregistry-h-mr-seshashayee-sridhara-4ef595	ORDINARY	277
MR SESHASHAYEE SRIDHARAopenregistry-h-mr-seshashayee-sridhara-4ef595	ORDINARY B	100
MS SUNEETA WAHULEopenregistry-h-ms-suneeta-wahule-6b6426	ORDINARY A	100

ORBIT TICKETS GROUP LIMITED

openregistry-gb-11081924·confirmation statement 2023-11-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BETESH MANAGEMENT LIMITEDopenregistry-gb-13287797	A ORDINARY	47	100.00%
LINDA RACHEL BETESHopenregistry-h-linda-rachel-betesh-b9edbc	C ORDINARY	47	100.00%
BETESH MANAGEMENT LIMITEDopenregistry-gb-13287797	B ORDINARY	6	100.00%

INSIGHT SOLUTIONS GROUP LIMITED

openregistry-gb-11082390·confirmation statement 2025-10-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MATTHEW KNOWLESopenregistry-h-matthew-knowles-391265	ORDINARY A SHARES	25
LOUISE O'CONNORopenregistry-h-louise-o-connor-8f6cfe	ORDINARY A SHARES	24
LOUISE O'CONNORopenregistry-h-louise-o-connor-8f6cfe	ORDINARY E SHARES	1
MATTHEW KNOWLESopenregistry-h-matthew-knowles-391265	ORDINARY B SHARES	1

JCB HOLDINGS LTD

openregistry-gb-11119774·confirmation statement 2023-12-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held
RICHARD BOYDopenregistry-h-richard-boyd-35d8ae	FOUNDER A	400
CAROLINE BOYDopenregistry-h-caroline-boyd-9c6ed3	FOUNDER B	200
CAROLINE BOYDopenregistry-h-caroline-boyd-9c6ed3	ORDINARY	200
RICHARD BOYDopenregistry-h-richard-boyd-35d8ae	ORDINARY	200

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.