UK companies/SIC 64209/Shareholders/Page 700

Shareholders of UK companies in SIC 64209Page 700 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: 59 distinct shareholders holding 113 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 2022-10-12 and 2026-05-19. 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
59

Shareholders that are UK companies
2

TOM RIGHTON INVESTMENTS LTD

openregistry-gb-14281298·confirmation statement 2025-08-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TOM RIGHTONopenregistry-h-tom-righton-a156a6	ORDINARY A	50	100.00%
CHARLOTTE JANE RIGHTONopenregistry-h-charlotte-jane-righton-594a75	ORDINARY C	25	100.00%
TOM RIGHTONopenregistry-h-tom-righton-a156a6	ORDINARY B	25	100.00%
CHARLOTTE JANE RIGHTONopenregistry-h-charlotte-jane-righton-594a75	ORDINARY A	0	0.00%

PROJECT BAKELITE TOPCO LIMITED

openregistry-gb-14292286·confirmation statement 2025-08-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669	ORDINARY	10,000	100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669	A PREFERENCE	6,000	100.00%
CHRISTOPHER STUART SIMMONSopenregistry-h-christopher-stuart-simmons-173af7	B PREFERENCE	2,000	50.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669	B PREFERENCE	2,000	50.00%

THHM LTD

openregistry-gb-14311050·confirmation statement 2025-09-24·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW SEBASTIAN PILLINGopenregistry-h-matthew-sebastian-pilling-b14078	ORDINARY	100	100.00%
HANNAH JANE PILLINGopenregistry-h-hannah-jane-pilling-5411fc	B ORDINARY	10	100.00%
MATTHEW SEBASTIAN PILLINGopenregistry-h-matthew-sebastian-pilling-b14078	A ORDINARY	10	100.00%

T&L HORSEY LIMITED

openregistry-gb-14311404·confirmation statement 2023-10-10·2 shareholders·3 share classes

Shareholder	Share class	Shares held
THOMAS HORSEYopenregistry-h-thomas-horsey-5b2d4f	ORDINARY	51
LOUISE HORSEYopenregistry-h-louise-horsey-4b8f62	ORDINARY	49
LOUISE HORSEYopenregistry-h-louise-horsey-4b8f62	ORIDINARY C	1
THOMAS HORSEYopenregistry-h-thomas-horsey-5b2d4f	ORDINARY B	1

HOBBS INVESTMENTS LTD

openregistry-gb-14317039·confirmation statement 2023-08-25·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN ANDREW HOBBSopenregistry-h-jonathan-andrew-hobbs-90f7bc	ORDINARY B	30	100.00%
JONATHAN ANDREW HOBBSopenregistry-h-jonathan-andrew-hobbs-90f7bc	ORDINARY A	30	50.00%
KATIE ALICE HOBBSopenregistry-h-katie-alice-hobbs-ec2d45	ORDINARY C	30	100.00%
KATIE ALICE HOBBSopenregistry-h-katie-alice-hobbs-ec2d45	ORDINARY A	30	50.00%

CLT LIMITED

openregistry-gb-14323257·confirmation statement 2024-08-29·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL TAYLORopenregistry-h-christopher-michael-taylor-2a0924	ORDINARY A	600	100.00%
LAURA TAYLORopenregistry-h-laura-taylor-23dd30	ORDINARY B	400	100.00%
CHRISTOPHER MICHAEL TAYLORopenregistry-h-christopher-michael-taylor-2a0924	ORDINARY	50	50.00%
LAURA TAYLORopenregistry-h-laura-taylor-23dd30	ORDINARY	50	50.00%

MLAE LTD

openregistry-gb-14325659·confirmation statement 2024-08-29·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LAUREN FISKopenregistry-h-lauren-fisk-96cd67	ORDINARY B	2	100.00%
MICHAEL FISKopenregistry-h-michael-fisk-8bd2c4	ORDINARY	2	100.00%
MICHAEL FISKopenregistry-h-michael-fisk-8bd2c4	ORDINARY A	2	100.00%

MACKENZIE'S HOLDINGS LIMITED

openregistry-gb-14329207·confirmation statement 2025-02-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL DAVID MACKENZIEopenregistry-h-michael-david-mackenzie-b9ae1f	ORDINARY	70	70.00%
KYM MAY WISEMANopenregistry-h-kym-may-wiseman-73dfb2	ORDINARY	30	30.00%
KYM MAY WISEMANopenregistry-h-kym-may-wiseman-73dfb2	ORDINARY B	5	100.00%
MICHAEL DAVID MACKENZIEopenregistry-h-michael-david-mackenzie-b9ae1f	ORDINARY A	5	100.00%

ROK INVESTMENTS LTD

openregistry-gb-14345329·confirmation statement 2025-09-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DOMINIC KENZIEopenregistry-h-dominic-kenzie-bbe9bd	ORDINARY	8	100.00%
DOMINIC KENZIEopenregistry-h-dominic-kenzie-bbe9bd	ORDINARY A	1	100.00%
STEPHANIE KENZIEopenregistry-h-stephanie-kenzie-9c8c77	ORDINARY B	1	100.00%

DCB VET LIMITED

openregistry-gb-14346067·confirmation statement 2025-09-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DARREN CHRISTOPHER BARNESopenregistry-h-darren-christopher-barnes-913590	ORDINARY A	50	100.00%
DARREN CHRISTOPHER BARNESopenregistry-h-darren-christopher-barnes-913590	ORDINARY B	45	100.00%
DARREN CHRISTOPHER BARNESopenregistry-h-darren-christopher-barnes-913590	ORDINARY C	5	100.00%
TWO BLACK LABS LIMITEDopenregistry-h-two-black-labs-limited-c3b89f	ORDINARY A	0	0.00%
TWO BLACK LABS LIMITEDopenregistry-h-two-black-labs-limited-c3b89f	ORDINARY C	0	0.00%

RLM VET LIMITED

openregistry-gb-14346076·confirmation statement 2025-09-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RACHEL LOUISE BARNESopenregistry-h-rachel-louise-barnes-a244c5	ORDINARY A	50	100.00%
RACHEL LOUISE BARNESopenregistry-h-rachel-louise-barnes-a244c5	ORDINARY B	45	100.00%
RACHEL LOUISE BARNESopenregistry-h-rachel-louise-barnes-a244c5	ORDINARY C	5	100.00%
TWO BLACK LABS LIMITEDopenregistry-h-two-black-labs-limited-c3b89f	ORDINARY C	0	0.00%
TWO BLACK LABS LIMITEDopenregistry-h-two-black-labs-limited-c3b89f	ORDINARY A	0	0.00%

NB HEALTHCARE INDUSTRIES LTD

openregistry-gb-14346786·confirmation statement 2025-03-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MUSHARRAF JAFFRIopenregistry-h-musharraf-jaffri-8bbd55	ORDINARY	50
NASSER SYEDopenregistry-h-nasser-syed-36f613	ORDINARY	50
MUSHARRAF JAFFRIopenregistry-h-musharraf-jaffri-8bbd55	B ORDINARY	1
NASSER SYEDopenregistry-h-nasser-syed-36f613	A ORDINARY	1

WHARF STORE THREE LIMITED

openregistry-gb-14364724·confirmation statement 2023-09-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held
PAUL BARRYMORE GLENISTERopenregistry-h-paul-barrymore-glenister-aae639	A ORDINARY	34,000
PAUL BARRYMORE GLENISTERopenregistry-h-paul-barrymore-glenister-aae639	B ORDINARY	2,000
SALLY GLENISTERopenregistry-h-sally-glenister-78cefd	B ORDINARY	2,000
SALLY GLENISTERopenregistry-h-sally-glenister-78cefd	C ORDINARY	2,000

S W ESTATES HOLDINGS LIMITED

openregistry-gb-14370719·confirmation statement 2025-09-21·2 shareholders·3 share classes

Shareholder	Share class	Shares held
HELEN SAUNDERSopenregistry-h-helen-saunders-bdbaee	ORDINARY 'B'	1,928
MATTHEW ALAN SAUNDERSopenregistry-h-matthew-alan-saunders-68c7b0	ORDINARY 'A'	1,928
MATTHEW ALAN SAUNDERSopenregistry-h-matthew-alan-saunders-68c7b0	ORDINARY	1
MATTHEW ALAN SAUNDERSopenregistry-h-matthew-alan-saunders-68c7b0	ORDINARY 'B'	0

BADTAP LIMITED

openregistry-gb-14372120·confirmation statement 2025-04-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held
THE SINGH FAMILY TRUSTopenregistry-h-the-singh-family-trust-04731e	B	3,600
BHAVNEET SINGHopenregistry-h-bhavneet-singh-83973a	A1 ORDINARY	310
BHAVNEET SINGHopenregistry-h-bhavneet-singh-83973a	A2 ORDINARY	90

EMARI HOLDINGS LTD

openregistry-gb-14374534·confirmation statement 2025-09-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CAROLE CHAMBERSopenregistry-h-carole-chambers-92dd3c	ORDINARY	50	50.00%
GARY DAVID CHAMBERSopenregistry-h-gary-david-chambers-262aff	ORDINARY	50	50.00%
CAROLE CHAMBERSopenregistry-h-carole-chambers-92dd3c	B SHARE DIVIDEND ONLY	1	100.00%
GARY DAVID CHAMBERSopenregistry-h-gary-david-chambers-262aff	A SHARE DIVIDEND ONLY	1	100.00%

ECON ENGINEERING GROUP LIMITED

openregistry-gb-14380655·confirmation statement 2026-05-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN RICHARD LUPTONopenregistry-h-jonathan-richard-lupton-339839	A ORDINARY	28,000,000	100.00%
KAREN JULIE LUPTON AS TRUSTEE OF THE ANDREW WILLIAM LUPTON WILL TRUST (DISCRETIONARY FUND) THOMAS ANDREW LUPTON AS TRUSTEE OF THE ANDREW WILLIAM LUPTON WILL TRUST (DISCRETIONARY FUND) RACHEL KATHRYN LUPTON AS TRUSTEE OF THE ANDREW WILLIAM LUPTON WILL TRUST (DISCRETIONARY FUND)openregistry-h-karen-julie-lupton-as-trustee-of-the-and-7f4e05	B ORDINARY	9,333,333	100.00%
KAREN JULIE LUPTON AS TRUSTEE OF THE ANDREW WILLIAM LUPTON WILL TRUST (DISCRETIONARY FUND) THOMAS ANDREW LUPTON AS TRUSTEE OF THE ANDREW WILLIAM LUPTON WILL TRUST (DISCRETIONARY FUND) RACHEL KATHRYN LUPTON AS TRUSTEE OF THE ANDREW WILLIAM LUPTON WILL TRUST (DISCRETIONARY FUND)openregistry-h-karen-julie-lupton-as-trustee-of-the-and-7f4e05	PREFERENCE	4,666,667	100.00%

PETTICOAT SQUARE LIMITED

openregistry-gb-14381833·confirmation statement 2022-10-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HELEN ELDERopenregistry-h-helen-elder-ead8b5	ORDINARY B	50	100.00%
PHELIM ROWEopenregistry-h-phelim-rowe-196fe8	ORDINARY A	50	100.00%
HELEN ELDERopenregistry-h-helen-elder-ead8b5	ORDINARY	0
PHELIM ROWEopenregistry-h-phelim-rowe-196fe8	ORDINARY	0

DUNSCOMBE MANOR HOLDINGS LIMITED

openregistry-gb-14382790·confirmation statement 2023-09-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTINA MORGANopenregistry-h-christina-morgan-8a098d	ORDINARY SHARES A	50	50.00%
CRAIG MORGANopenregistry-h-craig-morgan-6442e9	ORDINARY SHARES A	50	50.00%
CHRISTINA MORGANopenregistry-h-christina-morgan-8a098d	ORDINARY SHARES C	10	100.00%
CRAIG MORGANopenregistry-h-craig-morgan-6442e9	ORDINARY SHARES B	10	100.00%

JUICE GLOBAL HOLDINGS LIMITED

openregistry-gb-14383787·confirmation statement 2023-09-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THE BENNETT FAMILY TRUSTopenregistry-h-the-bennett-family-trust-fdd9c6	T1 ORDINARY	20	100.00%
THE BENNETT FAMILY TRUSTopenregistry-h-the-bennett-family-trust-fdd9c6	T2 ORDINARY	20	100.00%
JOLYON GUY BENNETTopenregistry-h-jolyon-guy-bennett-130765	ORDINARY	10	100.00%

DI LEGAL LTD

openregistry-gb-14386774·confirmation statement 2023-02-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEHA PATELopenregistry-h-neha-patel-c00551	ORDINARY A	60	100.00%
SARJU PATELopenregistry-h-sarju-patel-a0c470	ORDINARY B	60	100.00%
NEHA PATELopenregistry-h-neha-patel-c00551	ORDINARY	50	50.00%
SARJU PATELopenregistry-h-sarju-patel-a0c470	ORDINARY	50	50.00%

THE AMF CORPORATION LIMITED

openregistry-gb-14390705·confirmation statement 2024-09-30·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ALEXANDER FLETCHERopenregistry-h-alexander-fletcher-1fdf6d	ORDINARY	1
ALEXANDER FLETCHERopenregistry-h-alexander-fletcher-1fdf6d	B ORDINARY	1
MICHAEL FLETCHERopenregistry-h-michael-fletcher-e292eb	ORDINARY	1
MICHAEL FLETCHERopenregistry-h-michael-fletcher-e292eb	A ORDINARY	1

VIKEN GROUP LIMITED

openregistry-gb-14396017·confirmation statement 2025-10-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KENNETH PAUL HOLMESopenregistry-h-kenneth-paul-holmes-631524	ORDINARY	50	50.00%
KENNETH PAUL HOLMESopenregistry-h-kenneth-paul-holmes-631524	ORDINARY B	50	100.00%
VICTORIA LOUISE HOLMESopenregistry-h-victoria-louise-holmes-fde795	ORDINARY	50	50.00%
VICTORIA LOUISE HOLMESopenregistry-h-victoria-louise-holmes-fde795	ORDINARY A	50	100.00%

CARFLEET HOLDINGS LIMITED

openregistry-gb-14400387·confirmation statement 2024-10-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY GEORGE STARTUPopenregistry-h-anthony-george-startup-e9ec94	ORDINARY A	45	100.00%
ALISON SHAWopenregistry-h-alison-shaw-809f01	ORDINARY B	20	100.00%
ANTHONY GEORGE STARTUPopenregistry-h-anthony-george-startup-e9ec94	ORDINARY D	5	100.00%

FCG ASSETS LIMITED

openregistry-gb-14403923·confirmation statement 2025-10-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BRADLEY JAMES LAMBERTopenregistry-h-bradley-james-lambert-4e448d	ORDINARY A	102	100.00%
LUCY ELIZABETH LAMBERTopenregistry-h-lucy-elizabeth-lambert-2feb16	ORDINARY B	98	100.00%
LUCY ELIZABETH LAMBERTopenregistry-h-lucy-elizabeth-lambert-2feb16	ORDINARY	0

HOBBSEY LIMITED

openregistry-gb-14407774·confirmation statement 2025-03-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID HOBBSopenregistry-h-christopher-david-hobbs-d46c68	ORDINARY	668	100.00%
RACHAEL HOBBSopenregistry-h-rachael-hobbs-01bead	ORDINARY B	668	100.00%
CHRISTOPHER DAVID HOBBSopenregistry-h-christopher-david-hobbs-d46c68	ORDINARY A	666	100.00%

NEWBURY OPTICAL HOLDINGS LIMITED

openregistry-gb-14411657·confirmation statement 2022-10-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SACCHIN KUMAR SHARMAopenregistry-h-sacchin-kumar-sharma-e539fb	ORDINARY	1	50.00%
SACCHIN KUMAR SHARMAopenregistry-h-sacchin-kumar-sharma-e539fb	A ORDINARY	1	100.00%
SCOTT WATERSopenregistry-gb-12062407	ORDINARY	1	50.00%
SCOTT WATERSopenregistry-gb-12062407	B ORDINARY	1	100.00%

AFJ GROUP LTD

openregistry-gb-14426943·confirmation statement 2023-03-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ARSHAD MAHMOOD YASINopenregistry-h-arshad-mahmood-yasin-e91196	ORDINARY	140	70.00%
FARZANA AKHTARopenregistry-h-farzana-akhtar-16eedd	ORDINARY	60	30.00%
ARSHAD MAHMOOD YASINopenregistry-h-arshad-mahmood-yasin-e91196	ORDINARY A	20	100.00%
FARZANA AKHTARopenregistry-h-farzana-akhtar-16eedd	ORDINARY B	20	100.00%

BRYONY HERROD-TAYLOR LIMITED

openregistry-gb-14429615·confirmation statement 2023-10-18·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JONATHAN COXopenregistry-h-andrew-jonathan-cox-5116e7	ORDINARY C	30	100.00%
ANDREW JONATHAN COXopenregistry-h-andrew-jonathan-cox-5116e7	ORDINARY A	30	50.00%
BRYONY ROSE COXopenregistry-h-bryony-rose-cox-dd18a2	ORDINARY B	30	100.00%
BRYONY ROSE COXopenregistry-h-bryony-rose-cox-dd18a2	ORDINARY A	30	50.00%

MIE GROUP LTD

openregistry-gb-14429821·confirmation statement 2023-03-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MUJAHID YASINopenregistry-h-mujahid-yasin-ece22b	ORDINARY	140	70.00%
REHANA KOUSERopenregistry-h-rehana-kouser-71562a	ORDINARY	60	30.00%
MUJAHID YASINopenregistry-h-mujahid-yasin-ece22b	ORDINARY A	20	100.00%
REHANA KOUSERopenregistry-h-rehana-kouser-71562a	ORDINARY B	20	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.