UK companies/SIC 64209/Shareholders/Page 714

Shareholders of UK companies in SIC 64209Page 714 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 80 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 2021-07-01 and 2026-04-01. 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
60

Shareholders that are UK companies
6

RICHARD R. THOMAS LIMITED

openregistry-gb-04662312·confirmation statement 2023-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD ROLAND THOMASopenregistry-h-richard-roland-thomas-8f76f5	ORDINARY A	85
CAROLINE ANN THOMASopenregistry-h-caroline-ann-thomas-58d028	ORDINARY A	15
RICHARD ROLAND THOMASopenregistry-h-richard-roland-thomas-8f76f5	ORDINARY B SHARES	1

KEITH R. GOUGH LIMITED

openregistry-gb-04662320·confirmation statement 2022-02-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEITH ROBERT GOUGHopenregistry-h-keith-robert-gough-2ebd87	ORDINARY A	51	51.00%
JULIE GOUGHopenregistry-h-julie-gough-7f144e	ORDINARY A	49	49.00%
KEITH ROBERT GOUGHopenregistry-h-keith-robert-gough-2ebd87	ORDINARY B	1	100.00%

MICHAEL A. CLARK LIMITED

openregistry-gb-04662491·confirmation statement 2023-02-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY CLARKopenregistry-h-michael-anthony-clark-6c3e95	ORDINARY A	51	51.00%
CAROL MARJORIE SANHAMopenregistry-h-carol-marjorie-sanham-696573	ORDINARY A	49	49.00%
MICHAEL ANTHONY CLARKopenregistry-h-michael-anthony-clark-6c3e95	ORDINARY B	1	100.00%

BOOCOCK TRADING LIMITED

openregistry-gb-04719206·confirmation statement 2026-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BOOCOCK FAMILY TRUSTopenregistry-h-boocock-family-trust-32c345	ORDINARY 1 GBP	100,000
MR DEREK BOOCOCKopenregistry-h-mr-derek-boocock-b9d72a	ORDINARY A 1 GBP	11,000

CROMIE LIMITED

openregistry-gb-04737253·confirmation statement 2025-12-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEBORAH LYNN BENNETTopenregistry-h-deborah-lynn-bennett-d1fe09	ORDINARY	1,100	100.00%
ADRIAN STANLEY BENNETTopenregistry-h-adrian-stanley-bennett-9a16c3	ORDINARY A	55	100.00%

B4 GROUP LIMITED

openregistry-gb-05086501·confirmation statement 2022-03-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN ALEXANDER PALMERopenregistry-h-john-alexander-palmer-e56ae0	A ORDINARY	760	100.00%
ANTHONY RICHARD THOMAS INSTRALLopenregistry-h-anthony-richard-thomas-instrall-fd9f0d	B ORDINARY	160	100.00%

AA LIMITED

openregistry-gb-05149111·confirmation statement 2025-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BASING BIDCO LIMITEDopenregistry-gb-FC038294	£0.00 ORDINARY	4,072,341,179	100.00%
AA CORPORATION LIMITEDopenregistry-gb-03797747	£0.00 DEFERRED SHARES	60,000,000	100.00%

LITTLE ROGUES LIMITED

openregistry-gb-05209682·confirmation statement 2023-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEX PSARASopenregistry-h-alex-psaras-9fc33e	ORDINARY	78	100.00%
TRACEY PSARASopenregistry-h-tracey-psaras-3c3d1f	'B' ORDINARY	75	75.00%
ALEX PSARASopenregistry-h-alex-psaras-9fc33e	'B' ORDINARY	25	25.00%

TOGS LIMITED

openregistry-gb-05210481·confirmation statement 2025-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RUSSELL ANTHONY TOGHILLopenregistry-h-russell-anthony-toghill-6a1fee	ORDINARY	1,509,341	99.99%
PAMELA MARY TOGHILLopenregistry-h-pamela-mary-toghill-5c9996	PREFERENCE	500,000	100.00%
PAMELA MARY TOGHILLopenregistry-h-pamela-mary-toghill-5c9996	ORDINARY	159	0.01%

NOTESHOP LIMITED

openregistry-gb-05227746·confirmation statement 2025-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN THOMSON WOODopenregistry-h-john-thomson-wood-30410a	ORDINARY 1 GBP	400	100.00%
FIONA WOODopenregistry-h-fiona-wood-07995b	A ORDINARY 1 GBP	100	100.00%

BEVA INVESTMENTS (HOLDINGS) LIMITED

openregistry-gb-05231420·confirmation statement 2021-09-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FREDERICK CHADWICKopenregistry-h-frederick-chadwick-0c625f	A ORDINARY	200	100.00%
W CHADWICK TRUSTEES OF THE FREDERICK CHADWICK DISCRETIONARY TRUST 2007openregistry-h-w-chadwick-trustees-of-the-frederick-cha-6bd440	B ORDINARY	0

RSW (IMPORTS) LIMITED

openregistry-gb-05272682·confirmation statement 2021-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK RUBENSopenregistry-h-mark-rubens-45d2c6	A ORDINARY	51
PAUL RUBENSopenregistry-h-paul-rubens-fa42a1	B ORDINARY	49

NYBBLE LIMITED

openregistry-gb-05289567·confirmation statement 2026-02-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RAM GUPTAopenregistry-h-ram-gupta-daa09c	ORDINARY	160	100.00%
NIDHI GUPTAopenregistry-gb-NI627953	A ORDINARY	40	100.00%

INVESTNET LTD

openregistry-gb-05356773·confirmation statement 2025-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KHIN KYAW NADARAJAHopenregistry-h-khin-kyaw-nadarajah-a92633	REDEEMABLE PREFERENCE	4,000,000
VENUS ASSET MANAGEMENT I LTDopenregistry-gb-16085492	ORDINARY	300
KHIN KYAW NADARAJAHopenregistry-h-khin-kyaw-nadarajah-a92633	ORDINARY	0

SOUTH WEST AIRPORTS LIMITED

openregistry-gb-05403045·confirmation statement 2026-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BRISTOL AIRPORT (UK) NO.3 LIMITEDopenregistry-gb-05403024	ORDINARY	50,000,002
BRISTOL AIRPORT (UK) NO.3 LIMITEDopenregistry-gb-05403024	A ORDINARY	100
ROTHEAN CORPORATIONopenregistry-h-rothean-corporation-2a44db	A ORDINARY	0

GRANT R MURRAY LIMITED

openregistry-gb-05437952·confirmation statement 2022-04-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRANT ROLAND MURRAYopenregistry-h-grant-roland-murray-91420f	ORDINARY SHARES	51	100.00%
EMMA LOUISE MURRAYopenregistry-h-emma-louise-murray-377573	ORDINARY B	49	100.00%

J2 TRADING LIMITED

openregistry-gb-05464287·confirmation statement 2025-02-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUSTIN ROBERT GREENopenregistry-h-justin-robert-green-d1330f	'A' ORDINARY	75
LEAH MARIE GAMBLIN-GREENopenregistry-h-leah-marie-gamblin-green-484208	'B' ORDINARY	75

P.S.G. TRADING LIMITED

openregistry-gb-05477658·confirmation statement 2021-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PUPINDER SINGH GHATORAopenregistry-h-pupinder-singh-ghatora-2b638c	A ORDINARY	60	100.00%
SANDEEP GHATORAopenregistry-h-sandeep-ghatora-1200ba	B ORDINARY	40	100.00%

WESTLANDS HOLDINGS LIMITED

openregistry-gb-05482687·confirmation statement 2026-01-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
R N LEWISopenregistry-h-r-n-lewis-65976b	ORDINARY	3,500	100.00%
R N LEWISopenregistry-h-r-n-lewis-65976b	REDEEMABLE	1	100.00%
P A LEWISopenregistry-h-p-a-lewis-680674	ORDINARY	0	0.00%
P A LEWISopenregistry-h-p-a-lewis-680674	REDEEMABLE	0	0.00%

CLOVER JADE & TEAL LIMITED

openregistry-gb-05484401·confirmation statement 2022-11-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHERYL JEAN THALLONopenregistry-h-cheryl-jean-thallon-a31a73	ORDINARY A 0.01	180	100.00%
HOLLY TEAL SAGE LIMITEDopenregistry-gb-13930520	ORDINARY B 0.01	20	100.00%
CHERYL JEAN THALLONopenregistry-h-cheryl-jean-thallon-a31a73	ORDINARY B 0.01	0	0.00%

GEO INDUSTRIES HOLDINGS LIMITED

openregistry-gb-05528482·confirmation statement 2023-07-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADI EREZopenregistry-h-adi-erez-29980b	ORDINARY 1 GBP	1
PRS GEO-TECH TECHNOLOGIES LTDopenregistry-h-prs-geo-tech-technologies-ltd-d966dd	ORDINARY	0

S. & M. ROSS (HOLDINGS) LIMITED

openregistry-gb-05549397·confirmation statement 2025-08-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARY ROSSopenregistry-h-mary-ross-117981	ORDINARY A 1 GBP	2,750	50.00%
STEPHEN VINCENT LEONARD ROSSopenregistry-h-stephen-vincent-leonard-ross-0862ab	ORDINARY A 1 GBP	2,750	50.00%
MARY ROSSopenregistry-h-mary-ross-117981	ORDINARY B 1 GBP	2,500	50.00%
STEPHEN VINCENT LEONARD ROSSopenregistry-h-stephen-vincent-leonard-ross-0862ab	ORDINARY B 1 GBP	2,500	50.00%

KENRICKS LIMITED

openregistry-gb-05628823·confirmation statement 2023-11-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GREGOR RUSSELLopenregistry-h-gregor-russell-4f0966	ORDINARY A	83	100.00%
RALPH MARTIN SIMMONSopenregistry-h-ralph-martin-simmons-e86c04	ORDINARY B	83	100.00%

SALEX LIMITED

openregistry-gb-05640544·confirmation statement 2025-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR RICHARD OWEN GATESopenregistry-h-mr-richard-owen-gates-083d4c	ORDINARY A	2
MRS TINA CAPPUCCINI-PEARCEopenregistry-h-mrs-tina-cappuccini-pearce-3f04cf	ORDINARY B	2

MAPAH INVESTMENTS LTD

openregistry-gb-05753119·confirmation statement 2025-03-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTA KATARZYNA HUGONopenregistry-h-marta-katarzyna-hugon-c20b9d	A ORDINARY	910	50.00%
PATRICE JEAN-PHILIPPE HUGONopenregistry-h-patrice-jean-philippe-hugon-1ee676	A ORDINARY	910	50.00%
MARTA KATARZYNA HUGONopenregistry-h-marta-katarzyna-hugon-c20b9d	B ORDINARY	590	50.00%
PATRICE JEAN-PHILIPPE HUGONopenregistry-h-patrice-jean-philippe-hugon-1ee676	B ORDINARY	590	50.00%

GRADE 1 METALWORKS (GARY PARKINSON) LIMITED

openregistry-gb-05850177·confirmation statement 2025-12-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY PARKINSONopenregistry-h-gary-parkinson-253984	ORDINARY	90	100.00%
GARY PARKINSONopenregistry-h-gary-parkinson-253984	ORDINARY A	10	100.00%
CAROLE SUSAN PARKINSONopenregistry-h-carole-susan-parkinson-4efb33	ORDINARY	0	0.00%

R & K FIRE ALARMS LIMITED

openregistry-gb-05851581·confirmation statement 2023-06-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROB PENNopenregistry-h-rob-penn-e9d261	ORDINARY	2
JULIE PENNopenregistry-h-julie-penn-d4241f	A ORDINARY	1

STARTONE LIMITED

openregistry-gb-05895404·confirmation statement 2024-08-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KAREN MICHELLE TINKLERopenregistry-h-karen-michelle-tinkler-b592a1	B ORDINARY	33	100.00%
MONICA PRATTopenregistry-h-monica-pratt-0a220d	A ORDINARY	33	100.00%

DARTENYA LIMITED

openregistry-gb-05940614·confirmation statement 2025-09-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EXECUTOR OF DEC'D MR H G HESSELBERGERopenregistry-h-executor-of-dec-d-mr-h-g-hesselberger-4ac530	REDEEMABLE	379,000	100.00%
EXECUTOR OF DEC'D MR H G HESSELBERGERopenregistry-h-executor-of-dec-d-mr-h-g-hesselberger-4ac530	ORDINARY	1,148	99.31%
PETER ERNEST RAGNAR HESSELBERGERopenregistry-h-peter-ernest-ragnar-hesselberger-7e6793	ORDINARY	8	0.69%

ASG2 LIMITED

openregistry-gb-06033794·confirmation statement 2024-02-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BALJINDER KAUR BOPARANopenregistry-h-baljinder-kaur-boparan-0e0079	A ORDINARY	80,000
RANJIT SINGH BOPARANopenregistry-h-ranjit-singh-boparan-5ecbc5	A ORDINARY	80,000
BALJINDER KAUR BOPARANopenregistry-h-baljinder-kaur-boparan-0e0079	B ORDINARY	20,000
RANJIT SINGH BOPARANopenregistry-h-ranjit-singh-boparan-5ecbc5	B ORDINARY	20,000
BALJINDER KAUR BOPARANopenregistry-h-baljinder-kaur-boparan-0e0079	A ORDINARY	0
RANJIT SINGH BOPARANopenregistry-h-ranjit-singh-boparan-5ecbc5	A 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.