UK companies/SIC 64209/Shareholders/Page 713

Shareholders of UK companies in SIC 64209Page 713 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 75 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 2021-04-25 and 2026-03-04. 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
14

PROAKTIVE RISK GROUP LIMITED

openregistry-gb-03059472·confirmation statement 2023-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PROAKTIVE HOLDINGS LTDopenregistry-gb-10842182	ORDINARY	7,337
PROAKTIVE HOLDINGS LTDopenregistry-gb-10842182	C ORDINARY	300
D E FORD INSURANCE BROKERS LIMITEDopenregistry-gb-01282731	ORDINARY	0

MATSIM PROPERTIES LIMITED

openregistry-gb-03118421·confirmation statement 2025-07-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW LAMBORopenregistry-h-andrew-lambor-8c797a	ORDINARY	100	50.00%
SARAH LAMBORopenregistry-h-sarah-lambor-4f5021	ORDINARY	100	50.00%
ANDREW LAMBORopenregistry-h-andrew-lambor-8c797a	ORDINARY B SHARES	4	100.00%
SARAH LAMBORopenregistry-h-sarah-lambor-4f5021	ORDINARY B SHARES	4	100.00%

MARSDEN GROUP LIMITED

openregistry-gb-03189820·confirmation statement 2024-04-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE MARSDENopenregistry-h-catherine-marsden-0b5a84	ORDINARY B	1	100.00%
NICHOLAS MARSDENopenregistry-h-nicholas-marsden-5d23d7	ORDINARY A	1	100.00%

BEFOREBLEND LIMITED

openregistry-gb-03239587·confirmation statement 2025-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951	B ORD £1	61,102	100.00%
HANSON FP HOLDINGS B.V.openregistry-h-hanson-fp-holdings-b-v-1a4ae9	A ORD £1	20,365	100.00%

SUMITOMO CORPORATION EUROPE HOLDING LIMITED

openregistry-gb-03285604·confirmation statement 2025-10-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SUMITOMO CORPORATIONopenregistry-gb-00008053	ORDINARY SHARES OF £0.0034839097 EACH	188,094,998	100.00%
SUMMIT GLOBAL MANAGEMENT XVI B.V.openregistry-h-summit-global-management-xvi-b-v-d97227	1 ORDINARY SHARES	0

SYNDICATED HOLDINGS LIMITED

openregistry-gb-03289368·confirmation statement 2025-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR MICHAEL VINCENT ROSSIopenregistry-h-mr-michael-vincent-rossi-3f4682	ORDINARY A 1 GBP	90
MRS JANET ROSSIopenregistry-h-mrs-janet-rossi-93cb65	ORDINARY B 1 GBP	10

I-PROPERTY (BIRMINGHAM) LIMITED

openregistry-gb-03294586·confirmation statement 2025-12-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GREGORY MORRALLopenregistry-h-gregory-morrall-749eeb	REDEEMABLE ORDINARY B	251,900	100.00%
GREGORY MORRALLopenregistry-h-gregory-morrall-749eeb	ORDINARY	9	75.00%
SALLY CHRISTINA JOY MORRALLopenregistry-h-sally-christina-joy-morrall-d6ba63	ORDINARY	3	25.00%

GIOTTO ENGINEERING (PROJECTS) LIMITED

openregistry-gb-03441653·confirmation statement 2025-09-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MALCOLM STEPHEN ARDRONopenregistry-h-malcolm-stephen-ardron-4b8d58	ORDINARY A 1 GBP	4	100.00%
MARION SAVILLopenregistry-h-marion-savill-d2ffc2	ORDINARY B 1 GBP	4	100.00%

SATYAN JEWELLERS LIMITED

openregistry-gb-03600719·confirmation statement 2024-07-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SATYAN PALAopenregistry-h-satyan-pala-901e35	A ORDINARY SHARES	38,500	100.00%
VAISHALI SATYAN PALAopenregistry-h-vaishali-satyan-pala-025334	B ORDINARY SHARES	37,000	100.00%

ENVIROSOUND HOLDINGS LIMITED

openregistry-gb-03619718·confirmation statement 2025-08-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR DAVID BROWNopenregistry-h-mr-david-brown-715aa1	ORDINARY A	1,500
MRS JANICE CHRISTINE BROWNopenregistry-h-mrs-janice-christine-brown-035197	ORDINARY A	1,000
MRS JANICE CHRISTINE BROWNopenregistry-h-mrs-janice-christine-brown-035197	ORDINARY B	100

WATTS & THOMPSON LIMITED

openregistry-gb-03700322·confirmation statement 2022-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID WATTSopenregistry-h-david-watts-9646f0	A ORDINARY	62	100.00%
JOANNE WATTSopenregistry-h-joanne-watts-d0f03d	B ORDINARY	38	100.00%
JOANNE WATTSopenregistry-h-joanne-watts-d0f03d	A ORDINARY	0	0.00%

LILACDENE LIMITED

openregistry-gb-03730317·confirmation statement 2023-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL HUTSONopenregistry-h-michael-hutson-e6636f	ORDINARY B	40,000	100.00%
SPEED PLASTICS PENSION FUNDopenregistry-h-speed-plastics-pension-fund-14f8ff	ORDINARY C	10,981	100.00%

BRIGGS BURNERS (HOLDINGS) LIMITED

openregistry-gb-03757056·confirmation statement 2022-04-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM K. PEACHopenregistry-h-graham-k-peach-556ea4	A ORDINARY	50
JULIE MARGARET PEACHopenregistry-h-julie-margaret-peach-0b8c20	B ORDINARY	50

CLIFTON AND BURTON GROUP LIMITED

openregistry-gb-03853273·confirmation statement 2021-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BRIAN ROBERT BURTONopenregistry-h-brian-robert-burton-b0dc9b	ORDINARY	6,062
BENJAMIN BURTONopenregistry-h-benjamin-burton-2abc67	ORDINARY	4,042
BRIAN ROBERT BURTONopenregistry-h-brian-robert-burton-b0dc9b	A ORDINARY	1

SYNERGIE MANAGEMENT LIMITED

openregistry-gb-03899822·confirmation statement 2025-12-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PATRICIA ANN COLEMAN-TAYLORopenregistry-h-patricia-ann-coleman-taylor-72b17c	ORDINARY A	800
PAULO ALEXANDRE MENDONCAopenregistry-h-paulo-alexandre-mendonca-2b0d62	ORDINARY B	200

TECHNOLOG HOLDINGS LIMITED

openregistry-gb-04025830·confirmation statement 2024-07-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
TREE DIST CO (UK) LIMITEDopenregistry-gb-13925811	PREFERENCE	2,483,526
TREE DIST CO (UK) LIMITEDopenregistry-gb-13925811	ORDINARY	50,000
COMPRESSOR CONTROLS UK LIMITEDopenregistry-gb-06657565	PREFERENCE	0
COMPRESSOR CONTROLS UK LIMITEDopenregistry-gb-06657565	ORDINARY	0

TAGG HOLDINGS LIMITED

openregistry-gb-04042319·confirmation statement 2024-11-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROLAND TAGGopenregistry-h-roland-tagg-ad2d36	A ORDINARY	550	100.00%
HELEN GRIETENS TAGGopenregistry-h-helen-grietens-tagg-dd160f	B ORDINARY	400	100.00%

BLENHEIM GROUP LIMITED

openregistry-gb-04070724·confirmation statement 2022-09-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BYTES TECHNOLOGY LIMITED (NO.03643194)openregistry-h-bytes-technology-limited-no-03643194-5004f1	A ORDINARY	1	100.00%
BYTES TECHNOLOGY LIMITED (NO.036431194)openregistry-h-bytes-technology-limited-no-036431194-9b870e	B ORDINARY	0

GRANT, BARNETT HOLDINGS LIMITED

openregistry-gb-04108513·confirmation statement 2026-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRANT BARNETT ASSETS LTDopenregistry-gb-15857481	ORDINARY C	82,500	100.00%
GRANT BARNETT ASSETS LTDopenregistry-gb-15857481	ORDINARY A	67,500	100.00%
CWT ENTERPRISE LTDopenregistry-gb-15858798	ORDINARY C	0	0.00%

BANCROFT HOLDINGS (SUSSEX) LIMITED

openregistry-gb-04205122·confirmation statement 2022-04-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT ANTHONY BANCROFTopenregistry-h-robert-anthony-bancroft-6b7adc	A ORDINARY	90	100.00%
ALISON LESLEY BANCROFTopenregistry-h-alison-lesley-bancroft-002036	B ORDINARY	0

B&H LIMITED

openregistry-gb-04216744·confirmation statement 2021-05-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL BLAKEopenregistry-gb-05017822	ORDINARY 'A'	40	100.00%
CHELSEA BLAKEopenregistry-h-chelsea-blake-65c9de	ORDINARY 'B'	27	100.00%

RB HOLDINGS (NOTTINGHAM) LIMITED

openregistry-gb-04367123·confirmation statement 2021-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NORWICH SQUARE HOLDINGS S.L.U.openregistry-h-norwich-square-holdings-s-l-u-6c404d	ORDINARY	168,439,602	100.00%
NORWICH SQUARE HOLDINGS S.L.U.openregistry-h-norwich-square-holdings-s-l-u-6c404d	BONUS	2	100.00%
RECKITT BENCKISER HEALTHCARE (UK) LIMITEDopenregistry-gb-00261312	ORDINARY	0	0.00%
RECKITT BENCKISER HEALTHCARE (UK) LIMITEDopenregistry-gb-00261312	BONUS	0	0.00%

SOUTHAMPTON ASSET MANAGEMENT LIMITED

openregistry-gb-04367489·confirmation statement 2023-01-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
UNIVERSITY OF SOUTHAMPTONopenregistry-gb-RC000668	ORDINARY A	80
IP2 IPO LIMITEDopenregistry-gb-04072979	ORDINARY B	0

SEECO (HOLDINGS) LIMITED

openregistry-gb-04424788·confirmation statement 2021-04-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN GEORGE GREENWOODopenregistry-h-stephen-george-greenwood-efe4e4	ORDINARY	500	100.00%
AMANDA LOUISE GREENWOODopenregistry-h-amanda-louise-greenwood-d3014d	ORDINARY A	100	100.00%

BARSAD LIMITED

openregistry-gb-04460632·confirmation statement 2024-06-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BARSAD HOLDINGS LIMITEDopenregistry-gb-15089952	ORDINARY A	23,700
BARSAD HOLDINGS LIMITEDopenregistry-gb-15089952	DEFERRED ORDINARY	8,000
CALE HOLDINGS LIMITEDopenregistry-gb-14034881	DEFERRED ORDINARY	0
CALE HOLDINGS LIMITEDopenregistry-gb-14034881	ORDINARY A	0

J E L SOLUTIONS LIMITED

openregistry-gb-04469848·confirmation statement 2024-01-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES EDWARD LANGLEYopenregistry-h-james-edward-langley-30c5dd	ORDINARY	1,000	100.00%
MELVYN SAMUEL LANGLEYopenregistry-h-melvyn-samuel-langley-e671f3	D NON-VOTING	100	100.00%

NCJ GROUP LIMITED

openregistry-gb-04477086·confirmation statement 2024-09-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NATHAN CARRADINE JONESopenregistry-h-nathan-carradine-jones-f626c9	ORDINARY A	49	100.00%
SUZKINA SADIE JONESopenregistry-h-suzkina-sadie-jones-5ed923	ORDINARY B	12	100.00%
NATHAN CARRADINE JONESopenregistry-h-nathan-carradine-jones-f626c9	ORDINARY B	0	0.00%

BARWICK DENTAL LABORATORY SERVICES LIMITED

openregistry-gb-04512337·confirmation statement 2025-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG ANDREW ROBINSONopenregistry-h-craig-andrew-robinson-df4b5d	ORDINARY	100
LESLEY ROBINSONopenregistry-h-lesley-robinson-b70551	A ORDINARY	1

P S ANALYTICAL RESEARCH LIMITED

openregistry-gb-04513936·confirmation statement 2021-08-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL STOCKWELLopenregistry-h-paul-michael-stockwell-6106e9	B ORDINARY	32,500
PETER BERNARD STOCKWELL PHD BSC DIC FRSCARDopenregistry-h-peter-bernard-stockwell-phd-bsc-dic-frsc-990a45	A ORDINARY	32,500

PORNIC LIMITED

openregistry-gb-04563386·confirmation statement 2024-03-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE METCALFEopenregistry-h-michelle-metcalfe-cda50c	ORDINARY PARTICIPATING NON-VOTING	20,000	100.00%
DANIEL METCALFEopenregistry-h-daniel-metcalfe-bfd0e6	ORDINARY VOTING NON-PARTICIPATING	7,500	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.