UK companies/SIC 64209/Shareholders/Page 692

Shareholders of UK companies in SIC 64209Page 692 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 124 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 2021-02-16 and 2026-04-01. 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
6

TTP FOODS LTD

openregistry-gb-12443201·confirmation statement 2026-02-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PETER ADRIAN RICHARD MASONopenregistry-h-peter-adrian-richard-mason-71ba65	ORDINARY A	52	65.00%
HUGO FRANCIS MORRISopenregistry-h-hugo-francis-morris-fe7cd1	ORDINARY A	28	35.00%
HUGO FRANCIS MORRISopenregistry-h-hugo-francis-morris-fe7cd1	ORDINARY B	10	100.00%
PETER ADRIAN RICHARD MASONopenregistry-h-peter-adrian-richard-mason-71ba65	ORDINARY B	10	100.00%
PETER ADRIAN RICHARD MASONopenregistry-h-peter-adrian-richard-mason-71ba65	ORDINARY C	10	100.00%

SPHERE ABACUS LTD

openregistry-gb-12451984·confirmation statement 2025-02-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
SPHERE MEDIA UK LTDopenregistry-gb-15711280	A ORDINARY	60,000
SPHERE MEDIA UK LTDopenregistry-gb-15711280	C ORDINARY	35,000
SPHERE MEDIA UK LTDopenregistry-gb-15711280	B ORDINARY	5,000
TRINITY PICTURES DISTRIBUTION LIMITEDopenregistry-gb-09219284	B ORDINARY	0
TRINITY PICTURES DISTRIBUTION LIMITEDopenregistry-gb-09219284	C ORDINARY	0
TRINITY PICTURES DISTRIBUTION LIMITEDopenregistry-gb-09219284	A ORDINARY	0

MAUNDER & SONS (HOLDINGS) LTD

openregistry-gb-12454286·confirmation statement 2023-02-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JASON LEE THORNSopenregistry-h-jason-lee-thorns-f681dd	NON - REDEEMABLE PREFERENCE	1,000,000
JASON LEE THORNSopenregistry-h-jason-lee-thorns-f681dd	REDEEMABLE PREFERENCE	600,000	100.00%
JASON LEE THORNSopenregistry-h-jason-lee-thorns-f681dd	ORDINARY A	10,000	100.00%
JASON LEE THORNSopenregistry-h-jason-lee-thorns-f681dd	ORDINARY A	1	0.01%
RICHARD JOHN MAUNDERopenregistry-h-richard-john-maunder-385a9f	REDEEMABLE PREFERENCE	0	0.00%

SEVINDIE LIMITED

openregistry-gb-12459689·confirmation statement 2023-03-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CATRIONA FLEMING ANDREWopenregistry-h-catriona-fleming-andrew-a6a0b3	ORDINARY B	50	100.00%
RYAN ELLIS ANDREWopenregistry-h-ryan-ellis-andrew-88b55c	ORDINARY A	50	100.00%
RYAN ELLIS ANDREWopenregistry-h-ryan-ellis-andrew-88b55c	ORDINARY C	1	100.00%
RYAN ELLIS ANDREWopenregistry-h-ryan-ellis-andrew-88b55c	ORDINARY B	0	0.00%

WILLEN HOLDINGS LTD

openregistry-gb-12464689·confirmation statement 2024-02-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES DE SAVARYopenregistry-h-james-de-savary-65d288	ORDINARY	52	100.00%
NICHOLAS DE SAVARYopenregistry-h-nicholas-de-savary-ba8b51	A ORDINARY	52	100.00%
NICHOLAS DE SAVARYopenregistry-h-nicholas-de-savary-ba8b51	B ORDINARY	52	100.00%

TED 42 LIMITED

openregistry-gb-12465887·confirmation statement 2021-02-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID MARSHALLopenregistry-h-david-marshall-9a8fd5	ORDINARY	75
EMMA MARSHALLopenregistry-h-emma-marshall-f97863	ORDINARY A	20
DAVID MARSHALLopenregistry-h-david-marshall-9a8fd5	B ORDINARY	5

CARRINGTON-WELLS HOLDINGS LTD

openregistry-gb-12468698·confirmation statement 2024-02-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANNE PRESLEYopenregistry-h-anne-presley-466a3e	ORDINARY	250	100.00%
ANNE PRESLEYopenregistry-h-anne-presley-466a3e	ORDINARY B	2	100.00%
ANNE PRESLEYopenregistry-h-anne-presley-466a3e	ORDINARY A	2	100.00%
PHILLIP PRESLEYopenregistry-h-phillip-presley-3c93bf	ORDINARY B	0	0.00%
PHILLIP PRESLEYopenregistry-h-phillip-presley-3c93bf	ORDINARY A	0	0.00%
PHILLIP PRESLEYopenregistry-h-phillip-presley-3c93bf	ORDINARY	0	0.00%

DELICATA PROPERTY HOLDINGS LIMITED

openregistry-gb-12475966·confirmation statement 2023-11-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SIMON JAMES DELICATAopenregistry-h-simon-james-delicata-70d5fb	ORDINARY	120	100.00%
SIMON JAMES DELICATAopenregistry-h-simon-james-delicata-70d5fb	ORDINARY C SHARES	40	100.00%
SUSAN RACHEL DELICATAopenregistry-h-susan-rachel-delicata-9cbfbf	ORDINARY B SHARES	40	100.00%

C & J FAMILY INVESTMENTS LIMITED

openregistry-gb-12476453·confirmation statement 2023-02-20·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHARLES CHISHOLMopenregistry-h-charles-chisholm-dab53b	PREFERENCE	5,500,000	100.00%
CHARLES CHISHOLMopenregistry-h-charles-chisholm-dab53b	A ORDINARY	5,000	100.00%
JOANNE CHISHOLMopenregistry-h-joanne-chisholm-a8c481	B ORDINARY	5,000	100.00%

PURE HEART HOLDINGS LTD

openregistry-gb-12485135·confirmation statement 2026-02-25·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LAURA DAWSONopenregistry-h-laura-dawson-5d276d	ORDINARY A	50	50.00%
NICOLE DAYopenregistry-h-nicole-day-5c77e6	ORDINARY A	50	50.00%
LAURA DAWSONopenregistry-h-laura-dawson-5d276d	ORDINARY B	1	100.00%
NICOLE DAYopenregistry-h-nicole-day-5c77e6	ORDINARY C	1	100.00%

NAVY HOLDCO LIMITED

openregistry-gb-12489215·confirmation statement 2026-02-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SAPPHIRE BIDCO S.À.R.L.openregistry-h-sapphire-bidco-s-r-l-ee79b5	A ORDINARY	569,438	100.00%
CENTRALIS GROUP S.A.openregistry-h-centralis-group-s-a-a0776b	ORDINARY	173,079	100.00%
CENTRALIS GROUP S.A.openregistry-h-centralis-group-s-a-a0776b	PREFERENCE	20,000	100.00%
CENTRALIS GROUP S.A.openregistry-h-centralis-group-s-a-a0776b	A ORDINARY	0	0.00%

RPB HOLDINGS LTD

openregistry-gb-12490662·confirmation statement 2021-02-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL LEONARD REDHEADopenregistry-h-michael-leonard-redhead-01d9d6	ORDINARY	75	75.00%
LISA CLAIRE REDHEADopenregistry-h-lisa-claire-redhead-f0e1a1	ORDINARY	25	25.00%
LISA CLAIRE REDHEADopenregistry-h-lisa-claire-redhead-f0e1a1	ORDINARY B	25	100.00%
MICHAEL LEONARD REDHEADopenregistry-h-michael-leonard-redhead-01d9d6	ORDINARY A	25	100.00%

KELSOON100 LIMITED

openregistry-gb-12508881·confirmation statement 2025-03-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JEBRANCH100 LTDopenregistry-gb-16196159	ORDINARY A SHARES	49,700
JEBRANCH100 LTDopenregistry-gb-16196159	ORDINARY B SHARES	49,300
JUSTIN EDWARD BRANCHopenregistry-h-justin-edward-branch-4c5a08	ORDINARY C SHARES	11,000

NATURAL SELECTION HOLDINGS LTD

openregistry-gb-12519474·confirmation statement 2023-03-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JULIAN LYNN-EVANSopenregistry-h-julian-lynn-evans-5aa8b8	ORDINARY	50
JULIE LYNN-EVANSopenregistry-h-julie-lynn-evans-6c5e0e	ORDINARY	50
JULIAN LYNN-EVANSopenregistry-h-julian-lynn-evans-5aa8b8	A ORDINARY	1
JULIE LYNN-EVANSopenregistry-h-julie-lynn-evans-6c5e0e	B ORDINARY	1

Q2Q GROUP LIMITED

openregistry-gb-12536011·confirmation statement 2022-03-25·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN RIDLERopenregistry-h-matthew-john-ridler-059806	ORDINARY A	54	100.00%
ROBIN STEPHEN DAVID KEWopenregistry-h-robin-stephen-david-kew-562dbf	ORDINARY	54	100.00%
MATTHEW JOHN RIDLERopenregistry-h-matthew-john-ridler-059806	ORDINARY B	12	100.00%

TILLEY AND GRACE (HOLDINGS) LIMITED

openregistry-gb-12542399·confirmation statement 2024-05-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SALLY JANE HICKSopenregistry-h-sally-jane-hicks-cdfb68	ORDINARY	160	100.00%
SALLY JANE HICKSopenregistry-h-sally-jane-hicks-cdfb68	ORDINARY A	20	100.00%
SALLY JANE HICKSopenregistry-h-sally-jane-hicks-cdfb68	ORDINARY B	20	100.00%
THE ESTATE OF PERRY ANDREW HICKSopenregistry-h-the-estate-of-perry-andrew-hicks-7e50eb	ORDINARY A	0	0.00%
THE ESTATE OF PERRY ANDREW HICKSopenregistry-h-the-estate-of-perry-andrew-hicks-7e50eb	ORDINARY	0	0.00%

FLOATOPIA RETREAT LIMITED

openregistry-gb-12543554·confirmation statement 2026-01-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR PETER JOHN CRUMPopenregistry-h-mr-peter-john-crump-30d6c9	ORDINARY 1 GBP	50
MR PETER JOHN CRUMPopenregistry-h-mr-peter-john-crump-30d6c9	B ORDINARY 1 GBP	50
MRS SUSAN MARGARET CRUMPopenregistry-h-mrs-susan-margaret-crump-f83ed4	ORDINARY 1 GBP	50
MRS SUSAN MARGARET CRUMPopenregistry-h-mrs-susan-margaret-crump-f83ed4	A ORDINARY 1 GBP	50

KONCLUDE HOLDINGS LIMITED

openregistry-gb-12543807·confirmation statement 2026-04-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held
CRUMLIN CAPITAL LIMITEDopenregistry-gb-09441327	ORDINARY	100
CRUMLIN CAPITAL LIMITEDopenregistry-gb-09441327	A ORDINARY	75
CRUMLIN CAPITAL LIMITEDopenregistry-gb-09441327	B ORDINARY	25
KELTBRAY GROUP LIMITEDopenregistry-gb-09845675	ORDINARY	0
KELTBRAY GROUP LIMITEDopenregistry-gb-09845675	B ORDINARY	0
KELTBRAY GROUP LIMITEDopenregistry-gb-09845675	A ORDINARY	0

RAMSCAPES HOLDINGS LIMITED

openregistry-gb-12552381·confirmation statement 2022-04-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JOHN WILLIAMSONopenregistry-h-robert-john-williamson-a8ad9a	ORDINARY	8	80.00%
RITCHIE TREVOR HOPKINopenregistry-h-ritchie-trevor-hopkin-374a9b	ORDINARY	2	20.00%
RITCHIE TREVOR HOPKINopenregistry-h-ritchie-trevor-hopkin-374a9b	C DIVIDEND	1	100.00%
ROBERT JOHN WILLIAMSONopenregistry-h-robert-john-williamson-a8ad9a	B DIVIDEND	1	100.00%

C&D PROPERTY HOLDINGS LIMITED

openregistry-gb-12606893·confirmation statement 2024-04-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHARLES CASWELLopenregistry-h-charles-caswell-fdeda1	ORDINARY	342	57.00%
ADAM DAINOWopenregistry-h-adam-dainow-8cb375	ORDINARY	258	43.00%
ADAM DAINOWopenregistry-h-adam-dainow-8cb375	ORDINARY "D"	1	100.00%
CHARLES CASWELLopenregistry-h-charles-caswell-fdeda1	ORDINARY "C"	1	100.00%

PRADO INVESTMENTS LIMITED

openregistry-gb-12617954·confirmation statement 2025-05-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PUIG BRANDS, S.A.openregistry-h-puig-brands-s-a-f43147	ORDINARY	812,960,101	100.00%
BDT CHAMPION HOLDINGS, L.P. THROUGH ITS GENERAL PARTNER, BDTCP GP II-A (DEL), LLCopenregistry-h-bdt-champion-holdings-l-p-through-its-ge-bbf662	PREFERENCE	0
PUIG BRANDS, S.A.openregistry-h-puig-brands-s-a-f43147	DEFERRED	0

RUTHERFORD PROPERTIES LTD

openregistry-gb-12619052·confirmation statement 2021-05-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JOHN L E PYLEopenregistry-h-john-l-e-pyle-3a9a76	PREFERENCE	887,500
JOHN L E PYLEopenregistry-h-john-l-e-pyle-3a9a76	B ORDINARY	312,498
JOHN L E PYLEopenregistry-h-john-l-e-pyle-3a9a76	ORDINARY	2
CHEK WHYTEopenregistry-h-chek-whyte-55b7d8	ORDINARY	0

TOP GEAR TYRE CENTRE HOLDINGS LIMITED

openregistry-gb-12667724·confirmation statement 2021-06-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AUDREY JONESopenregistry-h-audrey-jones-10a677	ORDINARY B	100	100.00%
MARK JONESopenregistry-gb-03147765	ORDINARY A	100	100.00%
MARK JONESopenregistry-gb-03147765	ORDINARY	0

FIVE VALLEYS DEVELOPMENTS LTD

openregistry-gb-12683569·confirmation statement 2021-04-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER BLAKEMANopenregistry-h-alexander-blakeman-e91c15	A	700	100.00%
ALEXANDER BLAKEMANopenregistry-h-alexander-blakeman-e91c15	C	100	50.00%
BEATRIZ BLAKEMANopenregistry-h-beatriz-blakeman-523194	C	100	50.00%
BEATRIZ BLAKEMANopenregistry-h-beatriz-blakeman-523194	B	100	100.00%

AB PRINT (HOLDINGS) LIMITED

openregistry-gb-12712394·confirmation statement 2021-07-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ALAN WILLIAMSONopenregistry-h-alan-williamson-0be93c	PREFERENCE	640,000
ALAN WILLIAMSONopenregistry-h-alan-williamson-0be93c	ORDINARY	7,040
HILARY WILLIAMSONopenregistry-h-hilary-williamson-52419e	ORDINARY	800
HILARY WILLIAMSONopenregistry-h-hilary-williamson-52419e	A ORDINARY	10

REGCORP LTD

openregistry-gb-12726205·confirmation statement 2024-01-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JANE BAKERopenregistry-h-jane-baker-37363a	A ORDINARY	450	50.00%
RAYMOND JAMES BAKERopenregistry-h-raymond-james-baker-af6571	A ORDINARY	450	50.00%
JANE BAKERopenregistry-h-jane-baker-37363a	B ORDINARY	150	100.00%
JANE BAKERopenregistry-h-jane-baker-37363a	C ORDINARY	150	100.00%
RAYMOND JAMES BAKERopenregistry-h-raymond-james-baker-af6571	C ORDINARY	150	100.00%
RAYMOND JAMES BAKERopenregistry-h-raymond-james-baker-af6571	B ORDINARY	150	100.00%
JANE BAKERopenregistry-h-jane-baker-37363a	C ORDINARY	0	0.00%
RAYMOND JAMES BAKERopenregistry-h-raymond-james-baker-af6571	B ORDINARY	0	0.00%

PSLAB HOLDING LIMITED

openregistry-gb-12749629·confirmation statement 2025-10-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DIMITRI ELIAS EL-SADDIopenregistry-h-dimitri-elias-el-saddi-7d1dba	PREFERRED	5,360,000	67.00%
JOUMANA CHAYAopenregistry-h-joumana-chaya-792d09	PREFERRED	2,640,000	33.00%
DIMITRI ELIAS EL-SADDIopenregistry-h-dimitri-elias-el-saddi-7d1dba	A SHARES	268,067	100.00%
JOUMANA CHAYAopenregistry-h-joumana-chaya-792d09	B SHARES	132,033	100.00%

DESP HOLDINGS LIMITED

openregistry-gb-12752476·confirmation statement 2026-02-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR DAVID PAUL ENGLANDopenregistry-h-mr-david-paul-england-f980e7	ORDINARY 1 GBP	50
MR SAMUEL COLIN PITCHERopenregistry-h-mr-samuel-colin-pitcher-e63447	ORDINARY 1 GBP	50
MR DAVID PAUL ENGLANDopenregistry-h-mr-david-paul-england-f980e7	ORDINARY A 1 GBP	10
MR SAMUEL COLIN PITCHERopenregistry-h-mr-samuel-colin-pitcher-e63447	ORDINARY B 1 GBP	10

DRINKS DEVELOPMENT COMPANY LTD

openregistry-gb-12794659·confirmation statement 2021-08-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FRANCIS (FRANK) DISNEY LAMPENopenregistry-h-francis-frank-disney-lampen-587209	C ORDINARY	24,250	100.00%
DANIEL THOMAS SHRIMPTONopenregistry-h-daniel-thomas-shrimpton-3ec5d4	B ORDINARY	10,000	100.00%
FRANCIS (FRANK) DISNEY LAMPENopenregistry-h-francis-frank-disney-lampen-587209	A ORDINARY	10,000	100.00%

XIBO GROUP LTD

openregistry-gb-12821902·confirmation statement 2021-08-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JOSEPH CHRISTOPHER MILESopenregistry-h-joseph-christopher-miles-7cf4c8	ORDINARY	50
NAOMI RUTH MILESopenregistry-h-naomi-ruth-miles-9580a3	ORDINARY	50
JOSEPH CHRISTOPHER MILESopenregistry-h-joseph-christopher-miles-7cf4c8	A ORDINARY	1
NAOMI RUTH MILESopenregistry-h-naomi-ruth-miles-9580a3	B ORDINARY	1

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.