UK companies/SIC 64209/Shareholders/Page 715

Shareholders of UK companies in SIC 64209Page 715 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 79 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 2021-05-31 and 2026-05-27. 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
22

MILTON HOMES LIMITED

openregistry-gb-06037454·confirmation statement 2022-12-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MAX BARNEY INVESTMENTS LIMITEDopenregistry-gb-10890765	A ORDINARY	42,092,323
MAX BARNEY INVESTMENTS LIMITEDopenregistry-gb-10890765	B ORDINARY	926,431
DV4 LIMITEDopenregistry-gb-04811036	B ORDINARY	0
DV4 LIMITEDopenregistry-gb-04811036	A ORDINARY	0

STEIL HOLDINGS CYF

openregistry-gb-06121331·confirmation statement 2025-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARYS MORRIS OWENopenregistry-h-carys-morris-owen-f1d9d3	ORDINARY	90	100.00%
RHYS WILLIAM OWENopenregistry-h-rhys-william-owen-f8aa27	A ORDINARY	10	100.00%

ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED

openregistry-gb-06145252·confirmation statement 2022-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ENVIRONMENTS FOR LEARNING LIMITEDopenregistry-gb-06096278	"A" ORDINARY SHARES OF £1 EACH	3,800	100.00%
MOTT MACDONALD LIMITEDopenregistry-gb-01243967	"B" ORDINARY SHARES OF £1 EACH	0

ACTIS EMERGING MARKETS GP LIMITED

openregistry-gb-06221757·confirmation statement 2023-10-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ACTIS LLPopenregistry-gb-OC305927	RESTRICTED PREFERENCE	6,305,621
ACTIS INTERNATIONAL LIMITEDopenregistry-gb-04947552	ORDINARY	1

SIMON DAKIN LIMITED

openregistry-gb-06267028·confirmation statement 2024-08-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON DAKINopenregistry-gb-06267028	A ORDINARY	62	100.00%
LEANNE MCGILLopenregistry-h-leanne-mcgill-35af70	B ORDINARY	38	100.00%

ACTUARIAL CONTRACTORS LIMITED

openregistry-gb-06268762·confirmation statement 2023-01-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUKE JAMES JOHNSONopenregistry-h-luke-james-johnson-d2a613	ORDINARY A	65	100.00%
HELEN NICOLA JOHNSONopenregistry-h-helen-nicola-johnson-6ceab4	ORDINARY B	35	100.00%

HEAL'S HOLDINGS LIMITED

openregistry-gb-06276127·confirmation statement 2024-06-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
WITTINGTON INVESTMENTS LIMITEDopenregistry-gb-00366054	A ORDINARY	300,000
WITTINGTON INVESTMENTS LIMITEDopenregistry-gb-00366054	B ORDINARY	50,000
WITTINGTON INVESTMENTS LIMITEDopenregistry-gb-00366054	B ORDINARY	50,000
WILH (INVESTMENTS) LTDopenregistry-h-wilh-investments-ltd-b5cc47	B ORDINARY	0
WILH (INVESTMENTS) LTDopenregistry-h-wilh-investments-ltd-b5cc47	A ORDINARY	0
WILH (INVESTMENTS) LTDopenregistry-h-wilh-investments-ltd-b5cc47	B ORDINARY	0

ANRAY LIMITED

openregistry-gb-06290792·confirmation statement 2025-06-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANGELA WILLIAMSopenregistry-gb-13573226	A ORDINARY	34	100.00%
RAYMOND HENRY GEORGE WILLIAMSopenregistry-h-raymond-henry-george-williams-a9e06e	B ORDINARY	33	100.00%

RELIANCE SECURITY GROUP LIMITED

openregistry-gb-06302567·confirmation statement 2024-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RELIANCE TRUST LIMITEDopenregistry-gb-06036746	ORDINARY	109,081,171
RELIANCE TRUST LIMITEDopenregistry-gb-06036746	NON-REDEEMABLE PREFERENCE	4,782,768
BRIAN KINGHAMopenregistry-h-brian-kingham-912439	NON-REDEEMABLE PREFERENCE	0

MARK K. WILLIAMS LIMITED

openregistry-gb-06355153·confirmation statement 2024-08-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK WILLIAMSopenregistry-h-mark-williams-f6bba1	ORDINARY A	87	100.00%
FAY WILLIAMSopenregistry-h-fay-williams-8d289b	ORDINARY B	13	100.00%

IAN TORR LIMITED

openregistry-gb-06366195·confirmation statement 2024-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN TORRopenregistry-gb-06366195	ORDINARY A	55	100.00%
JULIA CHRISTINA TORRopenregistry-h-julia-christina-torr-b2c8fc	ORDINARY B	45	100.00%

DWQ ENTERPRISE LIMITED

openregistry-gb-06448644·confirmation statement 2025-06-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SLW ENTERPRISE LIMITEDopenregistry-gb-09752854	B ORDINARY	18,000
SLW ENTERPRISE LIMITEDopenregistry-gb-09752854	A ORDINARY	18,000
DENNIS QUINNopenregistry-h-dennis-quinn-6c6679	B ORDINARY	14,000

CATAPULT PRODUCTIONS LTD

openregistry-gb-06501596·confirmation statement 2025-11-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER JOHN YOUNGopenregistry-h-alexander-john-young-06d8b8	A ORDINARY	25	50.00%
ALEXANDER JOHN YOUNGopenregistry-h-alexander-john-young-06d8b8	B ORDINARY	25	50.00%
FERGUS JAMES YOUNGopenregistry-h-fergus-james-young-5ff5e4	A ORDINARY	25	50.00%
FERGUS JAMES YOUNGopenregistry-h-fergus-james-young-5ff5e4	B ORDINARY	25	50.00%

TITAN SMART SOLUTIONS GROUP LIMITED

openregistry-gb-06577098·confirmation statement 2023-03-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUY JAMES BARLOWopenregistry-h-guy-james-barlow-32b113	ORDINARY A	600	100.00%
GUY JAMES BARLOWopenregistry-h-guy-james-barlow-32b113	ORDINARY B	400	100.00%
JAMES BARLOW (DECEASED)openregistry-h-james-barlow-deceased-25df65	ORDINARY A	0	0.00%

AHBB ELL HOLDINGS LTD

openregistry-gb-06586073·confirmation statement 2023-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held
IPP BOND LIMITEDopenregistry-gb-06332076	B ORDINARY	3,703,010
IPP BOND LIMITEDopenregistry-gb-06332076	A ORDINARY	3,703,009
INFRACARE LIFT HOLDINGS LTDopenregistry-h-infracare-lift-holdings-ltd-bbc3ea	A ORDINARY	0

PENNINSULA PROJECTS LIMITED

openregistry-gb-06591869·confirmation statement 2026-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KAY BEVERLEY GOSWELLopenregistry-h-kay-beverley-goswell-51fca2	ORDINARY-B	1
PAUL JONATHAN GOSWELLopenregistry-h-paul-jonathan-goswell-27008a	ORDINARY-A	1

JAMES ALPE (HOLDINGS) LIMITED

openregistry-gb-06603695·confirmation statement 2026-05-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES MICHAEL ALPEopenregistry-h-james-michael-alpe-f79994	A ORDINARY	250	50.00%
JAMES MICHAEL ALPEopenregistry-h-james-michael-alpe-f79994	B ORDINARY	250	50.00%
JILLIAN KATHLEEN ALPEopenregistry-h-jillian-kathleen-alpe-94762a	A ORDINARY	250	50.00%
JILLIAN KATHLEEN ALPEopenregistry-h-jillian-kathleen-alpe-94762a	B ORDINARY	250	50.00%

S & R ABBOTT HOLDINGS LTD

openregistry-gb-06606530·confirmation statement 2024-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD JAMES ABBOTTopenregistry-h-richard-james-abbott-e94117	ORDINARY A	50
RICHARD JAMES ABBOTTopenregistry-h-richard-james-abbott-e94117	ORDINARY B	50
STEPHEN PAUL ABBOTTopenregistry-h-stephen-paul-abbott-b010c6	ORDINARY B	0

ALTITUDE AVIATION LIMITED

openregistry-gb-06624830·confirmation statement 2025-06-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALTITUDE AVIATION GROUPopenregistry-gb-14283401	A ORDINARY	429	100.00%
ALTITUDE AVIATION GROUP LTDopenregistry-gb-14283401	B ORDINARY	108	100.00%

TAUNTON LEISURE (HOLDINGS) LIMITED

openregistry-gb-06692670·confirmation statement 2025-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON JOHN CLARKopenregistry-h-simon-john-clark-d30b14	A ORDINARY	80	100.00%
JILL CLARKopenregistry-h-jill-clark-1f8c4e	B ORDINARY	20	100.00%

LYNCHPIN LIMITED

openregistry-gb-06694607·confirmation statement 2023-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK BASSFORDopenregistry-h-mark-bassford-a881d4	ORDINARY	90
J BASSFORDopenregistry-h-j-bassford-d01272	A ORDINARY	10

DIRENCH ACCOUNTS LTD

openregistry-gb-06697658·confirmation statement 2025-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
HOLDCO 24 LTDopenregistry-gb-16145647	ORDINARY	100
HOLDCO 24 LTDopenregistry-gb-16145647	A ORDINARY	1
DIRENCH PARTNERS LTDopenregistry-gb-16145635	A ORDINARY	0

LLANDAFF MANAGEMENT LTD

openregistry-gb-06707660·confirmation statement 2021-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	1,000	100.00%
LLANDAFF FUNDopenregistry-h-llandaff-fund-0c92e2	OTHER	100	100.00%

GLENDALE MANAGED SERVICES LIMITED

openregistry-gb-06720528·confirmation statement 2025-06-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GSOP NOMINEES LIMITEDopenregistry-gb-13495001	A ORDINARY	126,175	100.00%
ALSTON INVESTMENTS LTDopenregistry-gb-08837616	ORDINARY	3,786	100.00%

WAA GROUP LIMITED

openregistry-gb-06727432·confirmation statement 2025-10-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
WAA CHOSEN TRUSTEE COMPANY LIMITEDopenregistry-gb-16210828	ORDINARY	304,716
WAA CHOSEN TRUSTEE COMPANY LIMITEDopenregistry-gb-16210828	A ORDINARY	51,759
ANDREW WILSONopenregistry-h-andrew-wilson-f4565a	ORDINARY	0

HENDERSON HOLDINGS UK LIMITED

openregistry-gb-06729906·confirmation statement 2026-03-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHARBELL HOLDINGS LIMITEDopenregistry-gb-13831160	A ORDINARY	80
CARA ROSE HOLDINGS LTDopenregistry-gb-13326030	A ORDINARY	60
CHARBELL HOLDINGS LIMITEDopenregistry-gb-13831160	B ORDINARY NON VOTING	44
CARA ROSE HOLDINGS LTDopenregistry-gb-13326030	B ORDINARY NON VOTING	33

OUTDOOR CREATION (HOLDINGS) LIMITED

openregistry-gb-06744715·confirmation statement 2021-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY CHARLES IBBS-GEORGEopenregistry-h-ashley-charles-ibbs-george-95d49b	B ORDINARY	60	100.00%
IAN RICHARD EVANSopenregistry-h-ian-richard-evans-aa55af	A ORDINARY	40	100.00%

RAPIDFRAME HOLDINGS LIMITED

openregistry-gb-06816282·confirmation statement 2023-09-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTIE MARIE CORCORANopenregistry-h-christie-marie-corcoran-1c1420	B ORDINARY	100	100.00%
MARTIN THOMAS CORCORANopenregistry-h-martin-thomas-corcoran-a0589e	A ORDINARY	100	100.00%

WY HOLDINGS LIMITED

openregistry-gb-06821964·confirmation statement 2022-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN SCOTT ORCHARDopenregistry-h-colin-scott-orchard-e87fb3	A ORDINARY	10,000	100.00%
CHRISTOPHER GRAFHAMopenregistry-h-christopher-grafham-78ecb6	B ORDINARY	2,500	100.00%

J MAGUIRE HOLDINGS LIMITED

openregistry-gb-06891670·confirmation statement 2025-04-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON JAMES MAGUIREopenregistry-h-jason-james-maguire-7da05d	ORDINARY A	8
ALICE VICTORIA MAGUIREopenregistry-h-alice-victoria-maguire-eb4eda	ORDINARY B	2

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.