UK companies/SIC 64209/Shareholders/Page 693

Shareholders of UK companies in SIC 64209Page 693 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 116 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 2021-09-01 and 2026-03-31. 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
13

PROPERTY V GROUP LTD

openregistry-gb-12823346·confirmation statement 2024-04-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held
GAVIN SWINBURNEopenregistry-h-gavin-swinburne-bf7b06	B	400
GAVIN SWINBURNEopenregistry-h-gavin-swinburne-bf7b06	A	310
GAVIN SWINBURNEopenregistry-h-gavin-swinburne-bf7b06	C	100
RACHEL NELSONopenregistry-h-rachel-nelson-3fe3cd	C	100
RACHEL NELSONopenregistry-h-rachel-nelson-3fe3cd	A	90

HOLLY PARK MILL LIMITED

openregistry-gb-12831909·confirmation statement 2024-08-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held
NOONTYDE LIMITEDopenregistry-gb-12484844	ORDINARY	90
T1 ASSET MANAGEMENT LIMITEDopenregistry-gb-09363640	ORDINARY	10
NOONTYDE LIMITEDopenregistry-gb-12484844	N ORDINARY	9
T1 ASSET MANAGEMENT LIMITEDopenregistry-gb-09363640	T ORDINARY	1

WORKPLACE GROUP PROJECTS UK LTD

openregistry-gb-12835979·confirmation statement 2025-05-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL HAWKINSopenregistry-h-paul-hawkins-27a092	ORDINARY B	100	100.00%
PAUL HAWKINSopenregistry-h-paul-hawkins-27a092	ORDINARY A	100	100.00%
PHILIP ANDREW LEATHWHITEopenregistry-h-philip-andrew-leathwhite-0ea549	ORDINARY C	100	100.00%

LULU HOLDINGS LIMITED

openregistry-gb-12842247·confirmation statement 2023-12-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HEATHER JUDAHopenregistry-h-heather-judah-8fc938	ORDINARY	99	99.00%
HEATHER JUDAHopenregistry-h-heather-judah-8fc938	B ORDINARY	1	100.00%
MATTHEW JUDAHopenregistry-h-matthew-judah-e45c33	ORDINARY A	1	100.00%
MATTHEW JUDAHopenregistry-h-matthew-judah-e45c33	ORDINARY	1	1.00%

TG'S (HCO) LIMITED

openregistry-gb-12849669·confirmation statement 2025-03-10·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PILLBOXCAPITAL 2 (N) LTDopenregistry-gb-12849611	ORDINARY	812,950	100.00%
PILLBOXCAPITAL 2 (N) LTDopenregistry-gb-12849611	D PREFERENCE SHARES	136,172	100.00%
PILLBOXCAPITAL 1 (HCO) LIMITEDopenregistry-gb-12849686	ORDINARY M	1,000	100.00%

NEWTON CLARKE HOLDINGS LIMITED

openregistry-gb-12851759·confirmation statement 2023-09-02·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN SAUNDERSopenregistry-h-matthew-john-saunders-db5555	ORDINARY C	30	85.71%
MATTHEW JOHN SAUNDERSopenregistry-h-matthew-john-saunders-db5555	ORDINARY B	5	100.00%
MATTHEW JOHN SAUNDERSopenregistry-h-matthew-john-saunders-db5555	A ORDINARY	5	50.00%
PIPPA SAUNDERSopenregistry-h-pippa-saunders-a4d360	ORDINARY C	5	14.29%
PIPPA SAUNDERSopenregistry-h-pippa-saunders-a4d360	A ORDINARY	5	50.00%

TOLFREE HOLDINGS LIMITED

openregistry-gb-12857520·confirmation statement 2025-09-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES TOLFREEopenregistry-h-james-tolfree-6df1e5	ORDINARY A	153	100.00%
JAMES TOLFREEopenregistry-h-james-tolfree-6df1e5	ORDINARY C	100	100.00%
KAREN JANE TOLFREEopenregistry-h-karen-jane-tolfree-9561a1	ORDINARY B	10	100.00%

BOSS PRAA LIMITED

openregistry-gb-12864710·confirmation statement 2025-01-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LLOYD ANTHONY BURNARDopenregistry-h-lloyd-anthony-burnard-535af2	ORDINARY A	60	100.00%
LLOYD ANTHONY BURNARDopenregistry-h-lloyd-anthony-burnard-535af2	ORDINARY C	45	100.00%
JENNIFER LOUISE BURNARDopenregistry-h-jennifer-louise-burnard-d5d82c	ORDINARY B	20	100.00%

GSAMI HOLDINGS II LTD

openregistry-gb-12872965·confirmation statement 2023-09-10·2 shareholders·3 share classes

Shareholder	Share class	Shares held
GSAMI HOLDINGS I LLCopenregistry-gb-FC040851	SENIOR PREFERENCE SHARES	1,380,628,606
GSAMI HOLDINGS I LLCopenregistry-gb-FC040851	ORDINARY	213,409,220
GSAMI HOLDINGS III LTDopenregistry-gb-13483147	JUNIOR PREFERENCE SHARES	18,000,000

FIELDS HOUSE GROUP LIMITED

openregistry-gb-12874807·confirmation statement 2025-09-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR RUPERT PHILIP GATTYopenregistry-h-mr-rupert-philip-gatty-bc905b	A ORDINARY	15,000
MR RUPERT PHILIP GATTYopenregistry-h-mr-rupert-philip-gatty-bc905b	B ORDINARY	15,000
MISS JENNY ANNE MARIE CZERWONKAopenregistry-h-miss-jenny-anne-marie-czerwonka-95bf3c	A ORDINARY	5,000
MISS JENNY ANNE MARIE CZERWONKAopenregistry-h-miss-jenny-anne-marie-czerwonka-95bf3c	D ORDINARY	5,000

AUSTIN’S GROUP LTD

openregistry-gb-12882663·confirmation statement 2025-09-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SARAH JAYNE CANNopenregistry-h-sarah-jayne-cann-cb2f51	ORDINARY	68	66.67%
JORDAN HILLopenregistry-h-jordan-hill-7eb445	ORDINARY	34	33.33%
SARAH JAYNE CANNopenregistry-h-sarah-jayne-cann-cb2f51	C ORDINARY	2	66.67%
SARAH JAYNE CANNopenregistry-h-sarah-jayne-cann-cb2f51	B ORDINARY	2	100.00%
JORDAN HILLopenregistry-h-jordan-hill-7eb445	C ORDINARY	1	33.33%

COSMOS BUSINESS HOLDINGS LIMITED

openregistry-gb-12883360·confirmation statement 2023-08-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held
BARBARA PAYNEopenregistry-h-barbara-payne-8e1a4b	ORDINARY A	1,000
SARAH FORDopenregistry-h-sarah-ford-997c07	ORDINARY A	1,000
BARBARA PAYNEopenregistry-h-barbara-payne-8e1a4b	ORDINARY D	2
SARAH FORDopenregistry-h-sarah-ford-997c07	ORDINARY B	2

ALDGATE PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-12890289·confirmation statement 2025-05-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ISMAIL PATELopenregistry-h-ismail-patel-1476b8	A ORDINARY	3,500
ZAIBUNNISA PATELopenregistry-h-zaibunnisa-patel-ce886f	B ORDINARY	3,500
ISMAIL PATELopenregistry-h-ismail-patel-1476b8	C ORDINARY	3,000
ZAIBUNNISA PATELopenregistry-h-zaibunnisa-patel-ce886f	C ORDINARY	3,000
ISMAIL PATELopenregistry-h-ismail-patel-1476b8	C ORDINARY	0
ZAIBUNNISA PATELopenregistry-h-zaibunnisa-patel-ce886f	C ORDINARY	0

FRANKHAM BROS TRADE HOLDINGS LIMITED

openregistry-gb-12896956·confirmation statement 2021-09-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held
SUMMIT INVESTCO LTDopenregistry-gb-12935915	B ORDINARY	13,958
SUMMIT INVESTCO LTDopenregistry-gb-12935915	A ORDINARY	7,000
SUMMIT INVESTCO LTDopenregistry-gb-12935915	C ORDINARY	42
MARK NEIL FRANKHAMopenregistry-h-mark-neil-frankham-855c71	B ORDINARY	0

RICHARD MAXWELL HOLDINGS LIMITED

openregistry-gb-12909649·confirmation statement 2024-09-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held
BIOMASS GROUP LIMITEDopenregistry-gb-12981169	A ORDINARY	843
BIOMASS GROUP LIMITEDopenregistry-gb-12981169	B ORDINARY	268
BIOMASS GROUP LIMITEDopenregistry-gb-12981169	C ORDINARY	76
RICHARD MAXWELLopenregistry-gb-06021382	B ORDINARY	0
RICHARD MAXWELLopenregistry-gb-06021382	A ORDINARY	0

LEHMANN & GARDFELDT LTD

openregistry-gb-12921569·confirmation statement 2021-09-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ERIK LEHMANNopenregistry-h-erik-lehmann-52e9ba	ORDINARY	49
MANS GARDFELDTopenregistry-h-mans-gardfeldt-894087	ORDINARY	49
ERIK LEHMANNopenregistry-h-erik-lehmann-52e9ba	B ORDINARY	1
MANS GARDFELDTopenregistry-h-mans-gardfeldt-894087	A ORDINARY	1

INNOVIT HOLDINGS LIMITED

openregistry-gb-12929511·confirmation statement 2024-10-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BRIGHT THOMASopenregistry-h-bright-thomas-6a6ae7	ORDINARY A	2	100.00%
GAYATRI POLEopenregistry-h-gayatri-pole-6d36bd	ORDINARY B	2	100.00%
BRIGHT THOMASopenregistry-h-bright-thomas-6a6ae7	ORDINARY	0
GAYATRI POLEopenregistry-h-gayatri-pole-6d36bd	ORDINARY	0

COSO HOLDINGS LIMITED

openregistry-gb-12932359·confirmation statement 2025-10-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GREG OVENDENopenregistry-h-greg-ovenden-f496ce	ORDINARY A	50	100.00%
MARIE LOUISE SPALDING OVENDENopenregistry-h-marie-louise-spalding-ovenden-503d08	ORDINARY B	50	100.00%
GREG OVENDENopenregistry-h-greg-ovenden-f496ce	ORDINARY	0

MJF VENTURES LTD

openregistry-gb-12932419·confirmation statement 2024-10-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOANNE FULBROOKopenregistry-h-joanne-fulbrook-04372c	B SHARES	50	100.00%
MATTHEW VICTOR FULBROOKopenregistry-h-matthew-victor-fulbrook-e1f8e5	A SHARES	50	100.00%
MATTHEW VICTOR FULBROOKopenregistry-h-matthew-victor-fulbrook-e1f8e5	ORDINARY	0

PP MECHANICAL LIMITED

openregistry-gb-12935245·confirmation statement 2021-10-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL ROBERT PICKETTopenregistry-h-paul-robert-pickett-7732fa	A ORDINARY	79	100.00%
ANGELA LOUISE PICKETTopenregistry-h-angela-louise-pickett-30d71c	B ORDINARY	20	100.00%
PAUL ROBERT PICKETTopenregistry-h-paul-robert-pickett-7732fa	ORDINARY	1	100.00%

R&F 2020 LIMITED

openregistry-gb-12945585·confirmation statement 2021-10-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CAROLINE JANE WATKINS-PITCHFORDopenregistry-h-caroline-jane-watkins-pitchford-92f846	B ORDINARY	50	100.00%
CAROLINE JANE WATKINS-PITCHFORDopenregistry-h-caroline-jane-watkins-pitchford-92f846	ORDINARY	50	50.00%
TIMOTHY DAVID WATKINS-PITCHFORDopenregistry-h-timothy-david-watkins-pitchford-090fa1	A ORDINARY	50	100.00%
TIMOTHY DAVID WATKINS-PITCHFORDopenregistry-h-timothy-david-watkins-pitchford-090fa1	ORDINARY	50	50.00%

BUILDERS MERCHANT SUPPLIES LTD

openregistry-gb-12948792·confirmation statement 2025-10-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN ROBERT THOMPSONopenregistry-h-john-robert-thompson-67566e	REDEEMABLE PREFERENCE	2,000,000	100.00%
KAREN SEWELLopenregistry-h-karen-sewell-9f29f7	ORDINARY	90	100.00%
JOHN ROBERT THOMPSONopenregistry-h-john-robert-thompson-67566e	A ORDINARY	10	100.00%

POLYGON GROUP LTD

openregistry-gb-12954983·confirmation statement 2023-10-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held
CAROLYN RICHARDSONopenregistry-gb-08766886	A ORDINARY	50
IAN MURRAYopenregistry-h-ian-murray-6b719c	B ORDINARY	50
CAROLYN RICHARDSONopenregistry-gb-08766886	ORDINARY	1
IAN MURRAYopenregistry-h-ian-murray-6b719c	ORDINARY	1

WALTONS HOLDINGS LTD.

openregistry-gb-12967308·confirmation statement 2025-02-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREI WALTONopenregistry-h-andrei-walton-ab669a	ORDINARY	100	100.00%
ANDREI WALTONopenregistry-h-andrei-walton-ab669a	ORDINARY A	75	100.00%
ANDREI WALTONopenregistry-h-andrei-walton-ab669a	ORDINARY B	25	100.00%
CAROLINE SARA WALTONopenregistry-h-caroline-sara-walton-3dccb1	ORDINARY B	0	0.00%
CAROLINE SARA WALTONopenregistry-h-caroline-sara-walton-3dccb1	ORDINARY	0	0.00%

ARBIS HOLDINGS LIMITED

openregistry-gb-12969415·confirmation statement 2021-09-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROSEMARY JANE BEAZLEYopenregistry-h-rosemary-jane-beazley-e647c5	ORDINARY B	50	100.00%
SCOTT JOHN BEAZLEYopenregistry-h-scott-john-beazley-769cce	ORDINARY A	50	100.00%
SCOTT JOHN BEAZLEYopenregistry-h-scott-john-beazley-769cce	ORDINARY	0

WOOLLY ROCK LIMITED

openregistry-gb-12979434·confirmation statement 2024-10-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR PAUL ANTHONY HOULDINGopenregistry-h-mr-paul-anthony-houlding-3a7143	ORDINARY A	50
MRS GILLIAN ANNE HOULDINGopenregistry-h-mrs-gillian-anne-houlding-19f9e3	ORDINARY B	50
MR PAUL ANTHONY HOULDINGopenregistry-h-mr-paul-anthony-houlding-3a7143	ORDINARY	0
MR PAUL ANTHONY HOULDINGopenregistry-h-mr-paul-anthony-houlding-3a7143	ORDINARY B	0

BAUVILL GROUP LIMITED

openregistry-gb-12979876·confirmation statement 2025-12-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KELDAM HOLDINGS LIMITEDopenregistry-gb-12917604	A ORDINARY	72	100.00%
DONOCOMM LTDopenregistry-gb-12076080	B ORDINARY	18	100.00%
KELDAM HOLDINGS LIMITEDopenregistry-gb-12917604	B ORDINARY	0	0.00%
KELDAM HOLDINGS LIMITEDopenregistry-gb-12917604	D ORDINARY	0

MANORHOUSE SERVICES LIMITED

openregistry-gb-12986936·confirmation statement 2024-10-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR ROBERT WILLIAM FLETCHERopenregistry-h-mr-robert-william-fletcher-3b6587	ORDINARY A	50
MRS TRACEY JANE FLETCHERopenregistry-h-mrs-tracey-jane-fletcher-7ac50d	ORDINARY B	50
MR ROBERT WILLIAM FLETCHERopenregistry-h-mr-robert-william-fletcher-3b6587	ORDINARY	0
MR ROBERT WILLIAM FLETCHERopenregistry-h-mr-robert-william-fletcher-3b6587	ORDINARY B	0

LYDFORD CAST STONE PRODUCTS LIMITED

openregistry-gb-12987406·confirmation statement 2025-10-29·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AMBER VALLEY STONE LIMITEDopenregistry-gb-12200573	ORDINARY 1 GBP	80	100.00%
MARK CHAMBERSopenregistry-h-mark-chambers-69e491	ORDINARY	0
MARK CHAMBERSopenregistry-h-mark-chambers-69e491	ORDINARY C	0

AJH ACCOUNTING LTD

openregistry-gb-12989773·confirmation statement 2026-03-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN HODDINOTTopenregistry-h-adrian-hoddinott-0c5dfa	ORDINARY	92	51.11%
DANIELLE HODDINOTTopenregistry-h-danielle-hoddinott-63c083	ORDINARY	88	48.89%
ADRIAN HODDINOTTopenregistry-h-adrian-hoddinott-0c5dfa	ORDINARY B	10	100.00%
DANIELLE HODDINOTTopenregistry-h-danielle-hoddinott-63c083	ORDINARY A	10	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.