UK companies/SIC 64209/Shareholders/Page 694

Shareholders of UK companies in SIC 64209Page 694 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 109 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 2021-03-26 and 2026-04-23. 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

PROJECT KNIGHT LIMITED

openregistry-gb-12995138·confirmation statement 2026-04-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BHUPINDER SINGH LADHARopenregistry-h-bhupinder-singh-ladhar-123b5d	B ORDINARY	1	100.00%
BHUPINDER SINGH LADHARopenregistry-h-bhupinder-singh-ladhar-123b5d	A ORDINARY	1	100.00%
MANDEEP SINGH LADHARopenregistry-h-mandeep-singh-ladhar-e85b46	B ORDINARY	1	100.00%
MANDEEP SINGH LADHARopenregistry-h-mandeep-singh-ladhar-e85b46	A ORDINARY	1	100.00%
BHUPINDER SINGH LADHARopenregistry-h-bhupinder-singh-ladhar-123b5d	ORDINARY	0
MANDEEP SINGH LADHARopenregistry-h-mandeep-singh-ladhar-e85b46	ORDINARY	0

KAYOBA ASSETS UK LIMITED

openregistry-gb-13007401·confirmation statement 2022-11-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MOROLAKE ABAH TOLUWALOPE EDUopenregistry-h-morolake-abah-toluwalope-edu-daab49	ORDINARY-B	50	100.00%
MOROLAKE ABAH TOLUWALOPE EDUopenregistry-h-morolake-abah-toluwalope-edu-daab49	ORDINARY	50	50.00%
SADIQ KAYODE EDUopenregistry-h-sadiq-kayode-edu-d54356	ORDINARY	50	50.00%
SADIQ KAYODE EDUopenregistry-h-sadiq-kayode-edu-d54356	ORDINARY-A	50	100.00%

JM HOLDINGS (NW) LTD

openregistry-gb-13048985·confirmation statement 2021-11-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES SNR MCDONOUGHopenregistry-h-james-snr-mcdonough-1a510f	A ORDINARY	60	100.00%
JAMES JNR MCDONOUGHopenregistry-h-james-jnr-mcdonough-c870c0	B ORDINARY	40	100.00%
JAMES SNR MCDONOUGHopenregistry-h-james-snr-mcdonough-1a510f	ORDINARY	0

RIVENDALE HOLDING GROUP LTD

openregistry-gb-13055576·confirmation statement 2021-12-02·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JASON WILKINSONopenregistry-h-jason-wilkinson-3973dc	ORDINARY A	100	100.00%
REBECCA EVE WILKINSONopenregistry-h-rebecca-eve-wilkinson-0515ae	ORDINARY B	100	100.00%
JASON WILKINSONopenregistry-h-jason-wilkinson-3973dc	ORDINARY	0

GIBLIN LIMITED

openregistry-gb-13059891·confirmation statement 2026-04-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HUGH CHRISTOPHER LAINGopenregistry-h-hugh-christopher-laing-1a2d93	PREFERENCE	354,950	99.99%
ANGUS JAMES LAINGopenregistry-h-angus-james-laing-2577b6	PREFERENCE	50	0.01%
ANGUS JAMES LAINGopenregistry-h-angus-james-laing-2577b6	B ORDINARY	50	100.00%
HUGH CHRISTOPHER LAINGopenregistry-h-hugh-christopher-laing-1a2d93	A ORDINARY	50	100.00%

HATHWAY HOLDINGS LTD

openregistry-gb-13061812·confirmation statement 2024-05-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PHILLIP RHYS HATHWAYopenregistry-h-phillip-rhys-hathway-877b2c	ORDINARY A	54	50.00%
SUZANNE LOUISE HAWKINSopenregistry-h-suzanne-louise-hawkins-08797f	ORDINARY A	54	50.00%
PHILLIP RHYS HATHWAYopenregistry-h-phillip-rhys-hathway-877b2c	ORDINARY B	6	100.00%
SUZANNE LOUISE HAWKINSopenregistry-h-suzanne-louise-hawkins-08797f	ORDINARY C	6	100.00%

KPDC LIMITED

openregistry-gb-13063133·confirmation statement 2021-12-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID KOWITZopenregistry-h-david-kowitz-4648cc	PREFERRED	9,017,000	100.00%
DAVID KOWITZopenregistry-h-david-kowitz-4648cc	A ORDINARY	420	100.00%
CHRIS PAINEopenregistry-h-chris-paine-36b18c	B ORDINARY	180	100.00%

MAGAZINE B6 HOLDINGS LTD

openregistry-gb-13065755·confirmation statement 2025-12-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CALLUM WARDLEopenregistry-h-callum-wardle-45c998	ORDINARY	100	50.00%
TAYLOR JAMES TUCK-BROWNopenregistry-h-taylor-james-tuck-brown-8d0bf3	ORDINARY	100	50.00%
CALLUM WARDLEopenregistry-h-callum-wardle-45c998	ORDINARY B	2	100.00%
TAYLOR JAMES TUCK-BROWNopenregistry-h-taylor-james-tuck-brown-8d0bf3	ORDINARY A	2	100.00%

INTERLINK GROUP LIMITED

openregistry-gb-13068404·confirmation statement 2021-12-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KATIE MARIE FARRELLYopenregistry-h-katie-marie-farrelly-42af2e	ORDINARY B	25	100.00%
THOMAS CHRISTOPHER FARRELLYopenregistry-h-thomas-christopher-farrelly-ea25dd	ORDINARY A	25	100.00%
KATIE MARIE FARRELLYopenregistry-h-katie-marie-farrelly-42af2e	ORDINARY C	5	100.00%
THOMAS CHRISTOPHER FARRELLYopenregistry-h-thomas-christopher-farrelly-ea25dd	ORDINARY C	5	100.00%

CLAN (JUDD STREET) LIMITED

openregistry-gb-13074515·confirmation statement 2022-12-20·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MONTROSE LAND AND DEVELOPMENTS LIMITEDopenregistry-gb-04436275	C ORDINARY	1,842,351	50.13%
TARRAS PARK PROPERTIES LIMITEDopenregistry-gb-04847627	C ORDINARY	1,832,649	49.87%
MONTROSE LAND AND DEVELOPMENTS LIMITEDopenregistry-gb-04436275	A ORDINARY	1	100.00%
TARRAS PARK PROPERTIES LIMITEDopenregistry-gb-04847627	B ORDINARY	1	100.00%

PRICE MANN GROUP LIMITED

openregistry-gb-13075487·confirmation statement 2021-12-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SHAILEEN SHAHopenregistry-h-shaileen-shah-792b54	ORDINARY	300	100.00%
HARSHNI SHAILEEN SHAHopenregistry-h-harshni-shaileen-shah-9a04fe	ORDINARY B	100	100.00%
SHAILEEN SHAHopenregistry-h-shaileen-shah-792b54	ORDINARY A	100	100.00%

AVVA HOLDING LTD

openregistry-gb-13077514·confirmation statement 2024-12-10·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PATRICE BERNARD FRANCOIS CONGARDopenregistry-h-patrice-bernard-francois-congard-a3a69c	ORDINARY	66	66.00%
NAWELLE ALEXIA CONGARDopenregistry-h-nawelle-alexia-congard-b18e51	ORDINARY	34	34.00%
NAWELLE ALEXIA CONGARDopenregistry-h-nawelle-alexia-congard-b18e51	ORDINARY ''C'' NON-VOTING	1	100.00%
PATRICE BERNARD FRANCOIS CONGARDopenregistry-h-patrice-bernard-francois-congard-a3a69c	ORDINARY ''B'' NON-VOTING	1	100.00%

3D GROUP LTD

openregistry-gb-13078840·confirmation statement 2021-12-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JENNIFER JONESopenregistry-h-jennifer-jones-5a280d	A	400
LAVINE JONESopenregistry-h-lavine-jones-f15898	B	400
JENNIFER JONESopenregistry-h-jennifer-jones-5a280d	C	100
LAVINE JONESopenregistry-h-lavine-jones-f15898	C	100

EVERYGROUP NW LIMITED

openregistry-gb-13081550·confirmation statement 2025-02-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held
EVERYTRADE CS LIMITEDopenregistry-gb-16239219	ORDINARY	50
EVERYTRADE VC LIMITEDopenregistry-gb-13078842	ORDINARY	50
EVERYTRADE CS LIMITEDopenregistry-gb-16239219	A ORDINARY	1
EVERYTRADE VC LIMITEDopenregistry-gb-13078842	B ORDINARY	1

STERLING KNIGHT HOLDINGS LIMITED

openregistry-gb-13096971·confirmation statement 2022-12-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held
PAUL MALCOLM STEELopenregistry-h-paul-malcolm-steel-b0824a	ORDINARY CLASS A	100
PAUL MALCOLM STEELopenregistry-h-paul-malcolm-steel-b0824a	ORDINARY CLASS B	1
SANDRA HALLopenregistry-h-sandra-hall-9104d1	C ORDINARY	1

THP VENTURES LIMITED

openregistry-gb-13102768·confirmation statement 2023-12-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held
GARETH HUGHESopenregistry-h-gareth-hughes-841b09	B ORDINARY	100
GARETH HUGHESopenregistry-h-gareth-hughes-841b09	ORDINARY	100
GARETH HUGHESopenregistry-h-gareth-hughes-841b09	A ORDINARY	100
DAVID HUGHESopenregistry-gb-12894854	B ORDINARY	0
DAVID HUGHESopenregistry-gb-12894854	ORDINARY	0

SRUTH LIMITED

openregistry-gb-13111942·confirmation statement 2024-07-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ISLA ROWNTREEopenregistry-h-isla-rowntree-64d7f6	A ORDINARY SHARES	60
ISLA ROWNTREEopenregistry-h-isla-rowntree-64d7f6	B ORDINARY SHARES	40
TIM BUNDEGAARD-GOODALLopenregistry-h-tim-bundegaard-goodall-479b71	ORDINARY	0

BRICK MANOR LIMITED

openregistry-gb-13129879·confirmation statement 2023-07-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN PITTSopenregistry-h-andrew-john-pitts-3e436b	ORDINARY A	150	100.00%
BEN PITTSopenregistry-gb-06072368	ORDINARY B	50	100.00%
ANDREW JOHN PITTSopenregistry-h-andrew-john-pitts-3e436b	ORDINARY	0

SUNCLIFFE HOLDINGS LTD

openregistry-gb-13130323·confirmation statement 2026-01-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BRIAN ALEXANDER BARTLETTopenregistry-h-brian-alexander-bartlett-6bb00b	REDEEMABLE	50,000	50.00%
JULIA BARTLETTopenregistry-h-julia-bartlett-da7b94	REDEEMABLE	50,000	50.00%
BRIAN ALEXANDER BARTLETTopenregistry-h-brian-alexander-bartlett-6bb00b	A	50	100.00%
JULIA BARTLETTopenregistry-h-julia-bartlett-da7b94	B	50	100.00%

SC AND HC ROGERS LIMITED

openregistry-gb-13130324·confirmation statement 2025-01-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HELEN CAROLINE ROGERSopenregistry-h-helen-caroline-rogers-a6ac81	'B' ORDINARY	25	100.00%
HELEN CAROLINE ROGERSopenregistry-h-helen-caroline-rogers-a6ac81	'A' ORDINARY	25	50.00%
STUART COLIN ROGERSopenregistry-h-stuart-colin-rogers-2d651d	'A' ORDINARY	25	50.00%
STUART COLIN ROGERSopenregistry-h-stuart-colin-rogers-2d651d	'C' ORDINARY	25	100.00%

BRIAN GALE HOLDINGS LIMITED

openregistry-gb-13163975·confirmation statement 2022-02-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held
PATRICK MOYLEopenregistry-h-patrick-moyle-df58ab	ORDINARY	5
SEAN STEERopenregistry-h-sean-steer-a535a0	ORDINARY	5
PATRICK MOYLEopenregistry-h-patrick-moyle-df58ab	C ORDINARY	1
SEAN STEERopenregistry-h-sean-steer-a535a0	B ORDINARY	1

FORMULA SCAFFOLDING HOLDINGS LIMITED

openregistry-gb-13166177·confirmation statement 2023-01-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SIMON EDWARD MOOREopenregistry-h-simon-edward-moore-e961c3	A ORDINARY	5,000	100.00%
SIMON EDWARD MOOREopenregistry-h-simon-edward-moore-e961c3	C ORDINARY	2,500	100.00%
WAYNE GEOFFREY LOVELOCKopenregistry-h-wayne-geoffrey-lovelock-f15574	B ORDINARY	2,500	100.00%

NARA HOLDINGS LIMITED

openregistry-gb-13177166·confirmation statement 2021-03-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MILES STEVEN COOKEopenregistry-h-miles-steven-cooke-fb3e40	ORDINARY	1
MILES STEVEN COOKEopenregistry-h-miles-steven-cooke-fb3e40	ORDINARY B	1
MILES STEVEN COOKEopenregistry-h-miles-steven-cooke-fb3e40	ORDINARY A	1
TYLER KATHLEEN DAVEYopenregistry-h-tyler-kathleen-davey-9b2f79	ORDINARY B	0

TRINITY OPERATIONS LIMITED

openregistry-gb-13178665·confirmation statement 2026-02-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SHARON HOWELLSopenregistry-h-sharon-howells-316bed	ORDINARY C	45	100.00%
SHARON HOWELLSopenregistry-h-sharon-howells-316bed	ORDINARY B	18	100.00%
THE RH WOODWARD DISCRETIONARY TRUSTopenregistry-h-the-rh-woodward-discretionary-trust-ef8d6e	ORDINARY A	17	100.00%

EVERCREECH BIDCO LIMITED

openregistry-gb-13182125·confirmation statement 2022-02-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ADAPT BIOGAS FINANCECO LIMITEDopenregistry-gb-13163487	A PREFERENCE	7,179,811
ADAPT BIOGAS FINANCECO LIMITEDopenregistry-gb-13163487	A ORDINARY	86
EVERCREECH BIOGAS BIDCO LIMITEDopenregistry-gb-12479003	B ORDINARY	15

BARRATTS LEGAL LIMITED

openregistry-gb-13188952·confirmation statement 2022-02-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALISON BROOKSopenregistry-h-alison-brooks-5acb1d	ORDINARY PREFERENCE	270,000	100.00%
ALISON BROOKSopenregistry-h-alison-brooks-5acb1d	A ORDINARY	10,000	100.00%
ROSS BRAINopenregistry-h-ross-brain-95967e	B ORDINARY	10,000	100.00%

BORDER REIVER INVESTMENT COMPANY LIMITED

openregistry-gb-13191309·confirmation statement 2022-02-10·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID ELLIOT MATHIESONopenregistry-h-david-elliot-mathieson-01246c	ORDINARY A	60	100.00%
KAREN HELEN HARLEYopenregistry-h-karen-helen-harley-089fc8	ORDINARY B	20	100.00%
KAREN HELEN HARLEYopenregistry-h-karen-helen-harley-089fc8	ORDINARY C	20	100.00%

JAMES R RICHARDSON LIMITED

openregistry-gb-13192863·confirmation statement 2023-02-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES ROBERT RICHARDSONopenregistry-h-james-robert-richardson-63d7ae	ORDINARY A	76	100.00%
KATY ANNE LEEopenregistry-h-katy-anne-lee-cb8293	ORDINARY B	24	100.00%
JAMES ROBERT RICHARDSONopenregistry-h-james-robert-richardson-63d7ae	ORDINARY	0

SYRS HOLDINGS LTD

openregistry-gb-13208447·confirmation statement 2024-01-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW SAYERSopenregistry-h-andrew-sayers-343003	A	750
ANDREW SAYERSopenregistry-h-andrew-sayers-343003	C	200
CHRISTINA SAYERSopenregistry-h-christina-sayers-2bb84a	B	100
ANDREW SAYERSopenregistry-h-andrew-sayers-343003	B	0

SFX MIDCO LIMITED

openregistry-gb-13208701·confirmation statement 2022-02-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ASSEMBUILD GROUP LIMITEDopenregistry-gb-13064156	A ORDINARY	900,000
STUART TAYLORopenregistry-h-stuart-taylor-740084	B ORDINARY	100,000
ASSEMBUILD GROUP LIMITEDopenregistry-gb-13064156	ORDINARY	0

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.