UK companies/SIC 64209/Shareholders/Page 689

Shareholders of UK companies in SIC 64209Page 689 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: 55 distinct shareholders holding 114 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 2021-03-21 and 2026-05-20. 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
55

Shareholders that are UK companies
9

YV GROUP LIMITED

openregistry-gb-11156194·confirmation statement 2025-01-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN GREENopenregistry-h-benjamin-green-9765ae	B ORDINARY	66	100.00%
BENJAMIN GREENopenregistry-h-benjamin-green-9765ae	C ORDINARY	66	100.00%
BENJAMIN GREENopenregistry-h-benjamin-green-9765ae	A ORDINARY	66	100.00%
STEVEN DARREN ROSENBAUMopenregistry-h-steven-darren-rosenbaum-3b4c7f	C ORDINARY	0	0.00%
STEVEN DARREN ROSENBAUMopenregistry-h-steven-darren-rosenbaum-3b4c7f	B ORDINARY	0	0.00%

VENUS VENTURES LIMITED

openregistry-gb-11202278·confirmation statement 2025-03-02·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN TABERNACLEopenregistry-h-andrew-john-tabernacle-524fb3	ORDINARY	150	100.00%
COLLETTE TABERNACLEopenregistry-h-collette-tabernacle-b40d6d	ORDINARY A	9	100.00%
ANDREW JOHN TABERNACLEopenregistry-h-andrew-john-tabernacle-524fb3	ORDINARY B	1	100.00%

TEN INTELLIGENCE HOLDINGS LIMITED

openregistry-gb-11255090·confirmation statement 2023-03-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR NEIL MILLERopenregistry-h-mr-neil-miller-7c2305	ORDINARY	139
MRS JENNIFER LESLEY MILLERopenregistry-h-mrs-jennifer-lesley-miller-e1d74f	ORDINARY	59
MR NEIL MILLERopenregistry-h-mr-neil-miller-7c2305	ORDINARY A	1
MRS JENNIFER LESLEY MILLERopenregistry-h-mrs-jennifer-lesley-miller-e1d74f	ORDINARY B	1

ENRICO'S INVESTMENTS LIMITED

openregistry-gb-11264736·confirmation statement 2022-03-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DOMENICO MAURELLOopenregistry-h-domenico-maurello-03da4a	ORDINARY	100	100.00%
DOMENICO MAURELLOopenregistry-h-domenico-maurello-03da4a	ORDINARY A	50	100.00%
OLGA MAURELLOopenregistry-h-olga-maurello-bcb646	ORDINARY B	50	100.00%

HARTGREY GROUP LTD

openregistry-gb-11271084·confirmation statement 2021-03-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID ROBERT FARROWopenregistry-h-david-robert-farrow-42fe77	ORDINARY	50	50.00%
THOMAS MICHAEL LEEopenregistry-h-thomas-michael-lee-398425	ORDINARY	50	50.00%
DAVID ROBERT FARROWopenregistry-h-david-robert-farrow-42fe77	A ORDINARY	1	100.00%
THOMAS MICHAEL LEEopenregistry-h-thomas-michael-lee-398425	B ORDINARY	1	100.00%

MJOLNIR ASSETS LTD

openregistry-gb-11282123·confirmation statement 2026-03-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
IAN PHILIP HAMPTONopenregistry-h-ian-philip-hampton-a4df85	ORDINARY	100
IAN PHILIP HAMPTONopenregistry-h-ian-philip-hampton-a4df85	A ORDINARY	52
ANGELA BECKETTopenregistry-h-angela-beckett-1c1711	B ORDINARY	49

IMPROVE HOLDINGS LIMITED

openregistry-gb-11300827·confirmation statement 2024-01-18·2 shareholders·3 share classes

Shareholder	Share class	Shares held
IMPROVE NEWCO LIMITEDopenregistry-gb-14434118	ORDINARY B	29
IMPROVE NEWCO LTDopenregistry-gb-14434118	ORDINARY A	26
IMPROVE NEWCO LIMITEDopenregistry-gb-14434118	ORDINARY C	25

ANDREW P COOPER HOLDINGS LIMITED

openregistry-gb-11310397·confirmation statement 2023-04-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW COOPERopenregistry-h-andrew-cooper-085b72	A ORDINARY	90	100.00%
RUTH COOPERopenregistry-h-ruth-cooper-fe44bf	B ORDINARY	10	100.00%
ANDREW COOPERopenregistry-h-andrew-cooper-085b72	ORDINARY	0

ACORN ACR HOLDINGS LIMITED

openregistry-gb-11372396·confirmation statement 2026-05-20·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
EVAN NUNNopenregistry-h-evan-nunn-9450c0	ORDINARY	60	50.00%
HAYLEY NUNNopenregistry-h-hayley-nunn-b18506	ORDINARY	60	50.00%
EVAN NUNNopenregistry-h-evan-nunn-9450c0	"B" ORDINARY	40	100.00%
HAYLEY NUNNopenregistry-h-hayley-nunn-b18506	"A" ORDINARY	40	100.00%

DELTA INVESTMENTS ONE HOLDINGS LIMITED

openregistry-gb-11403045·confirmation statement 2021-06-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DELTA INVESTMENTS ONE TOPCO LIMITEDopenregistry-h-delta-investments-one-topco-limited-0f5386	PREFERENCE	13,000,000	100.00%
DELTA INVESTMENTS ONE TOPCO LIMITEDopenregistry-h-delta-investments-one-topco-limited-0f5386	ORDINARY	1,000	100.00%
CARMINE CARELLAopenregistry-h-carmine-carella-934910	C	100	100.00%

ANATHEMA LIMITED

openregistry-gb-11454830·confirmation statement 2025-12-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MATTHEW KINGopenregistry-gb-14284988	ORDINARY	590
MATTHEW KINGopenregistry-gb-14284988	A ORDINARY	250
MATTHEW KINGopenregistry-gb-14284988	C ORDINARY	250
KAY KINGopenregistry-h-kay-king-0dcc54	C ORDINARY	0
KAY KINGopenregistry-h-kay-king-0dcc54	ORDINARY	0
KAY KINGopenregistry-h-kay-king-0dcc54	A ORDINARY	0

RTP SOLUTIONS HOLDINGS LIMITED

openregistry-gb-11468434·confirmation statement 2021-07-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TERENCE EDWARD SEYMOUR LONGopenregistry-h-terence-edward-seymour-long-69b2ea	ORDINARY A	75	100.00%
DAVID GARETH DAVIESopenregistry-h-david-gareth-davies-4ae00f	ORDINARY B	20	100.00%
TERENCE EDWARD SEYMOUR LONGopenregistry-h-terence-edward-seymour-long-69b2ea	ORDINARY C	5	100.00%

JASOHM HOLDINGS LIMITED

openregistry-gb-11469297·confirmation statement 2023-07-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW BOARDMANopenregistry-h-matthew-boardman-b89c6c	A ORDINARY	35	100.00%
SARAH BOARDMANopenregistry-h-sarah-boardman-1168d6	B ORDINARY	35	100.00%
MATTHEW BOARDMANopenregistry-h-matthew-boardman-b89c6c	C ORDINARY	30	100.00%

FLOWERPOT HOLDINGS LIMITED

openregistry-gb-11469476·confirmation statement 2025-07-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IVY ROSE INVESTMENTS LTDopenregistry-gb-12306530	A ORDINARY	202	50.00%
SEEAR INVESTMENTS LTDopenregistry-gb-12306600	A ORDINARY	202	50.00%
IVY ROSE INVESTMENTS LTDopenregistry-gb-12306530	B ORDINARY	20	100.00%
SEEAR INVESTMENTS LTDopenregistry-gb-12306600	C ORDINARY	20	100.00%

LANDMARK UK HOLDINGS LIMITED

openregistry-gb-11481297·confirmation statement 2025-07-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RENATE HARRIET HAWGOODopenregistry-h-renate-harriet-hawgood-0b8dde	REDEEMABLE SHARES	200,000	50.00%
ROBERT CHARLES HAWGOODopenregistry-h-robert-charles-hawgood-5c32c5	REDEEMABLE SHARES	200,000	50.00%
RENATE HARRIET HAWGOODopenregistry-h-renate-harriet-hawgood-0b8dde	B SHARES	50	100.00%
ROBERT CHARLES HAWGOODopenregistry-h-robert-charles-hawgood-5c32c5	A SHARES	50	100.00%

STONEY COVE HOLDINGS LIMITED

openregistry-gb-11485868·confirmation statement 2025-12-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MATTHEW KINGopenregistry-gb-14284988	ORDINARY	590
MATTHEW KINGopenregistry-gb-14284988	C ORDINARY	250
MATTHEW KINGopenregistry-gb-14284988	A ORDINARY	250
KAY KINGopenregistry-h-kay-king-0dcc54	A ORDINARY	0
KAY KINGopenregistry-h-kay-king-0dcc54	ORDINARY	0
KAY KINGopenregistry-h-kay-king-0dcc54	C ORDINARY	0

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

openregistry-gb-11488240·confirmation statement 2022-07-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held
AMEY VENTURES ASSET HOLDINGS LIMITEDopenregistry-gb-07068048	A ORDINARY	501
AHH HOLDCO 1 LIMITEDopenregistry-gb-11519910	B ORDINARY	499
AHH HOLDCO 1 LIMITEDopenregistry-gb-11519910	PREFERENCE	90
AMEY VENTURES ASSET HOLDINGS LIMITEDopenregistry-gb-07068048	PREFERENCE	10

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

openregistry-gb-11488363·confirmation statement 2023-12-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held
AC (AWRP) HOLDCO 1 LIMITEDopenregistry-gb-11521069	A ORDINARY	501
AC (AWRP) HOLDCO 1 LIMITEDopenregistry-gb-11521069	B ORDINARY	499
AC (AWRP) HOLDCO 1 LIMITEDopenregistry-gb-11521069	PREFERENCE	100
AMEY VENTURES ASSET HOLDINGS LIMITEDopenregistry-gb-07068048	PREFERENCE	0
AMEY VENTURES ASSET HOLDINGS LIMITEDopenregistry-gb-07068048	A ORDINARY	0

LINDEN HOUSE HOLDINGS LIMITED

openregistry-gb-11494034·confirmation statement 2024-02-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HARRIET PAULINE MARIEKE WILSONopenregistry-h-harriet-pauline-marieke-wilson-100ec5	ORDINARY B	225	100.00%
CARLA LOUISE LEEopenregistry-h-carla-louise-lee-5eafcd	ORDINARY A	200	72.73%
CARLA LOUISE LEEopenregistry-h-carla-louise-lee-5eafcd	ORDINARY A	75	27.27%
CARLA LOUISE LEEopenregistry-h-carla-louise-lee-5eafcd	ORDINARY	0

EHT HOLDINGS LIMITED

openregistry-gb-11496707·confirmation statement 2023-03-10·2 shareholders·3 share classes

Shareholder	Share class	Shares held
CLARKE ROBERTSONopenregistry-h-clarke-robertson-15ab31	ORDINARY	50
MARK TAYLORopenregistry-gb-14150582	ORDINARY	50
MARK TAYLORopenregistry-gb-14150582	ORDINARY A	1
MARK TAYLORopenregistry-gb-14150582	ORDINARY B	1

ROURKE GROUP LTD

openregistry-gb-11526589·confirmation statement 2022-05-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THOMAS ROURKEopenregistry-h-thomas-rourke-8873a3	A	700	100.00%
THOMAS ROURKEopenregistry-h-thomas-rourke-8873a3	C	110	55.00%
JENNIFER ROURKEopenregistry-h-jennifer-rourke-d0bf9e	B	100	100.00%
JENNIFER ROURKEopenregistry-h-jennifer-rourke-d0bf9e	C	90	45.00%

KIRSOP HOLDINGS LIMITED

openregistry-gb-11537730·confirmation statement 2023-01-25·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY MARK RAWLINGSopenregistry-h-timothy-mark-rawlings-0fee35	ORDINARY	2	100.00%
TIMOTHY MARK RAWLINGSopenregistry-h-timothy-mark-rawlings-0fee35	ORDINARY B	1	100.00%
TIMOTHY MARK RAWLINGSopenregistry-h-timothy-mark-rawlings-0fee35	ORDINARY A	1	100.00%
PAUL BAGNALLopenregistry-h-paul-bagnall-9dd757	ORDINARY	0	0.00%
PAUL BAGNALLopenregistry-h-paul-bagnall-9dd757	ORDINARY B	0	0.00%

EMANNOAK LIMITED

openregistry-gb-11575594·confirmation statement 2023-03-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROBERT DEREK OAKLEYopenregistry-h-robert-derek-oakley-cde14d	ORDINARY A	225	100.00%
ELIZABETH MCDONALD OAKLEYopenregistry-h-elizabeth-mcdonald-oakley-2264d6	B ORDINARY	75	100.00%
ROBERT DEREK OAKLEYopenregistry-h-robert-derek-oakley-cde14d	ORDINARY	35	100.00%

LOCHLAN LTD

openregistry-gb-11587736·confirmation statement 2021-09-24·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
REBECCA HINCHLIFFEopenregistry-h-rebecca-hinchliffe-9fb9f2	ORDINARY A	75	100.00%
CRAIG ANDREW HINCHLIFFEopenregistry-h-craig-andrew-hinchliffe-1d010d	ORDINARY B	25	100.00%
REBECCA HINCHLIFFEopenregistry-h-rebecca-hinchliffe-9fb9f2	ORDINARY	0

GILLIGAN HOLDINGS LTD

openregistry-gb-11605396·confirmation statement 2023-10-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARTIN ALOYSIUS GILLIGANopenregistry-h-martin-aloysius-gilligan-9b569d	ORDINARY A	19	100.00%
ALISON MARIE KELLYopenregistry-h-alison-marie-kelly-76dd2d	ORDINARY B	1	100.00%
MARTIN ALOYSIUS GILLIGANopenregistry-h-martin-aloysius-gilligan-9b569d	ORDINARY	0

PS EQUITY LIMITED

openregistry-gb-11606042·confirmation statement 2025-10-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD SMETHURSTopenregistry-h-richard-smethurst-b2ec26	ORDINARY	90	100.00%
RICHARD SMETHURSTopenregistry-h-richard-smethurst-b2ec26	B ORDINARY	25	100.00%
YIN WANGopenregistry-h-yin-wang-cf1e97	B ORDINARY	25	100.00%
YIN WANGopenregistry-h-yin-wang-cf1e97	A ORDINARY	10	100.00%

ABYSSINIAN TOPCO LIMITED

openregistry-gb-11649721·confirmation statement 2022-10-29·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ABYSSINIAN HOLDINGS LIMITEDopenregistry-h-abyssinian-holdings-limited-7494c9	A ORDINARY	38,700,233
ABYSSINIAN HOLDINGS LIMITEDopenregistry-h-abyssinian-holdings-limited-7494c9	B ORDINARY	2,000,000
ABYSSINIAN TOPCO LIMITEDopenregistry-gb-11649721	TREASURY	1,999,900

KITCHEN DOORS HOLDINGS LTD

openregistry-gb-11653865·confirmation statement 2023-10-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DEBBIE NICOLopenregistry-h-debbie-nicol-90ae08	B ORDINARY	100	100.00%
THOMAS WILLIAM NICOLopenregistry-h-thomas-william-nicol-e1837d	A ORDINARY	100	100.00%
DEBBIE NICOLopenregistry-h-debbie-nicol-90ae08	ORDINARY	50	50.00%
THOMAS WILLIAM NICOLopenregistry-h-thomas-william-nicol-e1837d	ORDINARY	50	50.00%

DEUCE TOPCO LIMITED

openregistry-gb-11666264·confirmation statement 2025-11-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held
DEUCE GROUP S.A.R.L.openregistry-h-deuce-group-s-a-r-l-dd259c	A ORDINARY	76,816,919,161
OCORIAN LIMITED AS TRUSTEE OF THE DAVID LLOYD GROUP EMPLOYEE SHARE TRUSTopenregistry-h-ocorian-limited-as-trustee-of-the-david--919094	B ORDINARY	790,777,352
OCORIAN LIMITED AS TRUSTEE OF THE DAVID LLOYD GROUP EMPLOYEE SHARE TRUSTopenregistry-h-ocorian-limited-as-trustee-of-the-david--919094	C ORDINARY	709,303,488

MCCALDO HOLDING LTD

openregistry-gb-11683486·confirmation statement 2021-08-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID GIRALDO GOMEZopenregistry-h-david-giraldo-gomez-ccff4c	A FOUNDER	300
DAVID GIRALDO-GOMEZopenregistry-h-david-giraldo-gomez-ccff4c	B FOUNDER	300
DAVID GIRALDO GOMEZopenregistry-h-david-giraldo-gomez-ccff4c	ORDINARY	200
DAVID GIRALDO-GOMEZopenregistry-h-david-giraldo-gomez-ccff4c	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.