UK companies/SIC 64209/Shareholders/Page 712

Shareholders of UK companies in SIC 64209Page 712 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: 57 distinct shareholders holding 95 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 2021-04-14 and 2026-05-01. 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
57

Shareholders that are UK companies
20

DEVINE HOLDINGS (SCOTLAND) LTD

openregistry-gb-SC870773·confirmation statement 2026-05-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL DEVINEopenregistry-h-paul-devine-72f563	ORDINARY	51	51.00%
PAUL DEVINEopenregistry-h-paul-devine-72f563	ORDINARY A	51	100.00%
CAMILLE DEVINEopenregistry-h-camille-devine-a75414	ORDINARY	49	49.00%
CAMILLE DEVINEopenregistry-h-camille-devine-a75414	ORDINARY B	49	100.00%

BRAD FOX GROUP LTD

openregistry-gb-SC876769·confirmation statement 2026-01-29·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JEAN MCKIEopenregistry-h-jean-mckie-41c3e8	A ORDINARY	1	100.00%
JEAN MCKIEopenregistry-h-jean-mckie-41c3e8	ORDINARY	1	50.00%
STUART MCKIEopenregistry-h-stuart-mckie-26894a	ORDINARY	1	50.00%
STUART MCKIEopenregistry-h-stuart-mckie-26894a	B ORDINARY	1	100.00%

HANSON QUARRY PRODUCTS HOLDINGS LIMITED

openregistry-gb-00025579·confirmation statement 2025-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON BUILDING PRODUCTS (2003) LIMITEDopenregistry-gb-02448833	ORD £0.25	20,450,550	100.00%
HANSON BUILDING PRODUCTS (2003) LIMITEDopenregistry-gb-02448833	7.75% CUM PREF £1	500,000	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £0.25	1	0.00%

HANSON PACKED PRODUCTS LIMITED

openregistry-gb-00026306·confirmation statement 2026-01-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON (ER - NO 10) LIMITEDopenregistry-gb-01342183	ORD £0.125	2,808,001	100.00%
V.E.A. LIMITEDopenregistry-gb-FC024458	CUM NON RED PREF £0.09	1,200,000	100.00%

SC VENTURES HOLDINGS LIMITED

openregistry-gb-00106502·confirmation statement 2025-06-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STANDARD CHARTERED PLCopenregistry-gb-00966425	REDEEMABLE PREFERENCE	867,950,000	100.00%
STANDARD CHARTERED I H LIMITEDopenregistry-gb-08414408	ORDINARY	246,385,390	100.00%

PADWORTH ESTATES LIMITED

openregistry-gb-00393871·confirmation statement 2021-04-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA MARGARET CARTERopenregistry-h-emma-margaret-carter-656754	A ORDINARY	1,181
FRANCES ELIZABETH CARTERopenregistry-h-frances-elizabeth-carter-762915	B ORDINARY	856

ADAM LYTHGOE HOLDINGS LIMITED

openregistry-gb-00456246·confirmation statement 2025-08-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR DAVID LYTHGOEopenregistry-h-mr-david-lythgoe-3a6453	DEFERRED ORDINARY 1P	53,685	89.50%
LYTHGOE BROTHERS LIMITEDopenregistry-gb-00464665	DEFERRED ORDINARY 1P	6,300	10.50%
MR DAVID LYTHGOEopenregistry-h-mr-david-lythgoe-3a6453	ORDINARY 1 GBP	2,632	78.99%
LYTHGOE BROTHERS LIMITEDopenregistry-gb-00464665	ORDINARY 1 GBP	700	21.01%

M. LESSER & SON LIMITED

openregistry-gb-00476283·confirmation statement 2023-11-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL LESSERopenregistry-h-david-michael-lesser-5d1924	PREFERENCE 1 GBP	25,000	50.00%
REBECCA SALLY LESSERopenregistry-h-rebecca-sally-lesser-1dde14	PREFERENCE 1 GBP	25,000	50.00%
DAVID MICHAEL LESSERopenregistry-h-david-michael-lesser-5d1924	ORDINARY 1 GBP	5,995	59.95%
REBECCA SALLY LESSERopenregistry-h-rebecca-sally-lesser-1dde14	ORDINARY 1 GBP	4,005	40.05%

HANSON CONCRETE PRODUCTS LIMITED

openregistry-gb-00537430·confirmation statement 2025-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON BUILDING PRODUCTS (2003) LIMITEDopenregistry-gb-02448833	DEF £1	240,000	100.00%
HANSON BUILDING PRODUCTS (2003) LIMITEDopenregistry-gb-02448833	ORD £1	99	99.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	1	1.00%

DOUBLE YEWS GROUP LIMITED

openregistry-gb-00912643·confirmation statement 2024-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIET WINSTONopenregistry-h-juliet-winston-b95435	"A" ORDINARY	42,378	100.00%
PETER JONATHAN WINSTONopenregistry-h-peter-jonathan-winston-cd27af	ORDINARY	42,378	100.00%

ALDOUS & STAMP LIMITED

openregistry-gb-00935497·confirmation statement 2023-03-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
P.A. ALDOUSopenregistry-h-p-a-aldous-71e7e1	ORDINARY A	10,000
P.A. ALDOUSopenregistry-h-p-a-aldous-71e7e1	ORDINARY	500
A.R. ALDOUS (DECEASED)openregistry-h-a-r-aldous-deceased-274c0f	ORDINARY	0
A.R. ALDOUS (DECEASED)openregistry-h-a-r-aldous-deceased-274c0f	ORDINARY A	0

EDWARDIAN HOTELS LIMITED

openregistry-gb-01009827·confirmation statement 2021-04-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDWARDIAN GROUP LIMITEDopenregistry-gb-01316061	ORDINARY	749,000	100.00%
EDWARDIAN GROUP LIMITEDopenregistry-gb-01316061	MANAGEMENT	1,000	100.00%
EDWARDIAN GROUP LIMITEDopenregistry-gb-01316061	MANAGEMENT	0	0.00%
JASMINDER SINGHopenregistry-h-jasminder-singh-0ee1ab	MANAGEMENT	0	0.00%

WESTAIR REPRODUCTIONS LIMITED

openregistry-gb-01025108·confirmation statement 2022-08-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARL JONATHAN READopenregistry-h-carl-jonathan-read-2df45f	ORDINARY A	5,000	100.00%
NICHOLAS MARK READopenregistry-h-nicholas-mark-read-c10270	ORDINARY B	5,000	100.00%

DUKEFIELD LIMITED

openregistry-gb-01294799·confirmation statement 2022-10-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
K.A. MACAULAYopenregistry-h-k-a-macaulay-ea9fe0	REDEEMABLE PREFERENCE	800,250
K.A. MACAULAYopenregistry-h-k-a-macaulay-ea9fe0	ORDINARY	5,500
J.E. MACAULAYopenregistry-h-j-e-macaulay-8c4a76	ORDINARY	4,500

MILBUCON (HOLDINGS) LIMITED

openregistry-gb-01437219·confirmation statement 2024-08-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LOUISE MILLERopenregistry-h-louise-miller-1da3e3	A ORDINARY	14,250
LOUISE MILLERopenregistry-h-louise-miller-1da3e3	B ORDINARY	4,500
PATRICK JAMES HILLYARD MILLERopenregistry-h-patrick-james-hillyard-miller-8e67d6	B ORDINARY	0
PATRICK JAMES HILLYARD MILLERopenregistry-h-patrick-james-hillyard-miller-8e67d6	A ORDINARY	0

R.B.C. EXPORTS LIMITED

openregistry-gb-01557036·confirmation statement 2024-12-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GIANPAOLO ALEXANDER ANTHONY ELEIZER BOCCARDOopenregistry-h-gianpaolo-alexander-anthony-eleizer-bocc-9a2456	A ORDINARY	9,401
YVONNE BOCCARDOopenregistry-h-yvonne-boccardo-f088bc	A ORDINARY	596
GIANPAOLO ALEXANDER ANTHONY ELEIZER BOCCARDOopenregistry-h-gianpaolo-alexander-anthony-eleizer-bocc-9a2456	B ORDINARY	2
YVONNE BOCCARDOopenregistry-h-yvonne-boccardo-f088bc	B ORDINARY	1

MICROBLADE (HOLDINGS) LIMITED

openregistry-gb-01940077·confirmation statement 2021-07-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CASH LAURENCE MASTERSopenregistry-h-cash-laurence-masters-59da85	A ORDINARY SHARE	50,000	100.00%
EMMANUEL KAMBOURISopenregistry-h-emmanuel-kambouris-add7cb	B ORDINARY SHARE	50,000	100.00%

NXUS HOLDINGS LIMITED

openregistry-gb-01996909·confirmation statement 2024-12-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CARL PLINSTONopenregistry-h-carl-plinston-c8a70b	ORDINARY A	100
CARL PLINSTONopenregistry-h-carl-plinston-c8a70b	ORDINARY	100
OPERA HOLDINGS LIMITEDopenregistry-gb-02672672	ORDINARY	0
OPERA HOLDINGS LIMITEDopenregistry-gb-02672672	ORDINARY A	0

TARSUS GROUP LIMITED

openregistry-gb-02000544·confirmation statement 2025-06-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
W.R. KERN ORGANISATION LIMITED (THE)openregistry-gb-00928594	ORDINARY	269,952,884
W.R. KERN ORGANISATION LIMITED (THE)openregistry-gb-00928594	DIVIDEND ACCESS	4
TARSUS LUZHNIKI LIMITEDopenregistry-gb-06697908	ORDINARY	0
TARSUS LUZHNIKI LIMITEDopenregistry-gb-06697908	DIVIDEND ACCESS	0

CASTLEDINE DRIVING FORCE LIMITED

openregistry-gb-02222872·confirmation statement 2023-06-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY VICTOR CASTLEDINEopenregistry-h-anthony-victor-castledine-8f0aef	ORDINARY A	192	100.00%
CARYL ANNE CASTLEDINEopenregistry-h-caryl-anne-castledine-92d72f	ORDINARY B	108	100.00%

DISTRIM INVESTMENTS LIMITED

openregistry-gb-02301914·confirmation statement 2023-03-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BERNARD LAURENTopenregistry-h-bernard-laurent-aa9565	ORDINARY	90,000
BERNARD LAURENTopenregistry-h-bernard-laurent-aa9565	ORDINARY A	15,000
WOODGATE INVESTMENTS LTDopenregistry-gb-15140984	ORDINARY A	0
WOODGATE INVESTMENTS LTDopenregistry-gb-15140984	ORDINARY	0

ANPRO HOLDINGS LIMITED

openregistry-gb-02320885·confirmation statement 2022-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SEAN JOSEPH O 'HARAopenregistry-h-sean-joseph-o-hara-8f14bf	A ORDINARY	38,000	100.00%
JILL O'HARAopenregistry-h-jill-o-hara-c536f6	B ORDINARY	12,000	100.00%
JILL O'HARAopenregistry-h-jill-o-hara-c536f6	A ORDINARY	0	0.00%

KELDA GROUP LIMITED

openregistry-gb-02366627·confirmation statement 2023-10-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KELDA EUROBOND CO LIMITEDopenregistry-gb-06433768	ORDINARY SHARES OF 20 2/9 PENCE	276,723,907
KELDA HOLDCO LIMITEDopenregistry-h-kelda-holdco-limited-6b680e	ORDINARY	0

MINTONVIEW LIMITED

openregistry-gb-02499713·confirmation statement 2021-05-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ERIC KENELM FORDopenregistry-h-eric-kenelm-ford-829df6	ORDINARY	40,001	100.00%
BERNADETTE MARY FORDopenregistry-h-bernadette-mary-ford-b87695	ORDINARY-A	1	100.00%
ERIC KENELM FORDopenregistry-h-eric-kenelm-ford-829df6	ORDINARY-A	0	0.00%

HANSON FUNDING (G) LIMITED

openregistry-gb-02582818·confirmation statement 2025-12-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	ORD £1, PARTLY PAID	400,000,000	100.00%
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	ORD £1, FULLY PAID	999	99.90%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1, FULLY PAID	1	0.10%

HOMESERVE ENTERPRISES LIMITED

openregistry-gb-02685939·confirmation statement 2025-08-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HOMESERVE LIMITEDopenregistry-gb-02648297	£1 ORDINARY	40,000
HOMESERVE FRANCE LIMITEDopenregistry-gb-09469168	ORDINARY B SHARES	10,000	100.00%

OXFORD INTERNATIONAL EDUCATION GROUP LTD

openregistry-gb-02848684·confirmation statement 2021-08-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SPARROWHAWK 3 LIMITEDopenregistry-gb-13248723	A ORDINARY	80
SPARROWHAWK 3 LIMITEDopenregistry-gb-13248723	B ORDINARY	20
OXFORD INTERNATIONAL EDUCATION 3 LIMITEDopenregistry-gb-08871991	B ORDINARY	0
OXFORD INTERNATIONAL EDUCATION 3 LIMITEDopenregistry-gb-08871991	A ORDINARY	0

SWIFT GROUP HOLDINGS LIMITED

openregistry-gb-02933670·confirmation statement 2025-01-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ALBERT TUNNICLIFFEopenregistry-h-david-albert-tunnicliffe-f12eac	REDEEMABLE PREFERENCE	593,280	100.00%
DAVID ALBERT TUNNICLIFFEopenregistry-h-david-albert-tunnicliffe-f12eac	ORDINARY	10,963	95.00%
TERENCE ANDREW RUSHopenregistry-h-terence-andrew-rush-375da3	ORDINARY	577	5.00%

LONDON BUILDINGS HOLDINGS LIMITED

openregistry-gb-02942576·confirmation statement 2024-06-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN MICHAEL SERLINopenregistry-h-colin-michael-serlin-fbfb56	A ORDINARY	37,503	75.00%
COLIN MICHAEL SERLINopenregistry-h-colin-michael-serlin-fbfb56	B ORDINARY	37,503	75.00%
LESLEY SERLINopenregistry-h-lesley-serlin-04ac2c	B ORDINARY	12,501	25.00%
LESLEY SERLINopenregistry-h-lesley-serlin-04ac2c	A ORDINARY	12,501	25.00%

BABCOCK MARINE (DEVONPORT) LIMITED

openregistry-gb-02959785·confirmation statement 2024-11-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDopenregistry-gb-05269128	ORDINARY-A	204
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDopenregistry-gb-05269128	ORDINARY-B	196
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITEDopenregistry-gb-04539974	ORDINARY-A	0
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITEDopenregistry-gb-04539974	ORDINARY-B	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.