UK companies/SIC 64209/Shareholders/Page 719

Shareholders of UK companies in SIC 64209Page 719 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 78 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 2021-07-04 and 2026-03-29. 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
7

HMBP HOLDINGS LIMITED

openregistry-gb-08532804·confirmation statement 2022-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD HENRY TROTMANopenregistry-h-richard-henry-trotman-0eed4c	ORDINARY	100	100.00%
OLIVER HUGH FICKLING (RJL 22)openregistry-h-oliver-hugh-fickling-rjl-22-9695ca	NON-VOTING	40	100.00%
OLIVER HUGH FICKLING (RJL 22)openregistry-h-oliver-hugh-fickling-rjl-22-9695ca	ORDINARY	0	0.00%

ALL DAWN HOMES LTD

openregistry-gb-08538356·confirmation statement 2024-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAWN SHARON HIGGINSopenregistry-h-dawn-sharon-higgins-29beb5	ORDINARY A	100	100.00%
DAWN SHARON HIGGINSopenregistry-h-dawn-sharon-higgins-29beb5	ORDINARY	100	100.00%
ALEC THOMAS HIGGINSopenregistry-h-alec-thomas-higgins-3c58ad	ORDINARY A	0	0.00%
ALEC THOMAS HIGGINSopenregistry-h-alec-thomas-higgins-3c58ad	ORDINARY	0	0.00%

R K BEARINGS LIMITED

openregistry-gb-08546481·confirmation statement 2022-05-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD BROOMopenregistry-h-richard-broom-e40343	ORDINARY A	90	100.00%
JESSICA CALLOWopenregistry-h-jessica-callow-6b1bfe	ORDINARY B	10	100.00%

CHANDLER BARS GROUP LIMITED

openregistry-gb-08546882·confirmation statement 2023-05-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DENISE CHANDLERopenregistry-h-denise-chandler-c4ff36	ORDINARY A	90	100.00%
BILLIE LEE CHANDLERopenregistry-h-billie-lee-chandler-a887a2	ORDINARY B	10	100.00%

CHEETHAM JACKSON HOLDINGS LIMITED

openregistry-gb-08550140·confirmation statement 2025-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHEETHAM JACKSON EOT LIMITEDopenregistry-gb-14389939	A ORDINARY	102,000	100.00%
SODERBERG & PARTNERS HOLDINGS ABopenregistry-h-soderberg-partners-holdings-ab-e8bce3	B ORDINARY	98,000	100.00%
CHEETHAM JACKSON EOT LIMITEDopenregistry-gb-14389939	B ORDINARY	0	0.00%

SWITZER HOLDINGS (UK) LIMITED

openregistry-gb-08566988·confirmation statement 2021-08-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM JAMES CHAPMANopenregistry-h-adam-james-chapman-b58b3e	ORDINARY A	10	100.00%
KATIE CHAPMANopenregistry-h-katie-chapman-9c6a73	ORDINARY B	10	100.00%

MY FIRST FRIENDS HOLDINGS LIMITED

openregistry-gb-08568645·confirmation statement 2022-06-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE OLD STATION NURSERY LIMITEDopenregistry-gb-04430168	A ORDINARY	750	100.00%
THE OLD STATION NURSERY LIMITEDopenregistry-gb-04430168	B ORDINARY	252	100.00%
CATRIONA MARIE SAVAGEopenregistry-h-catriona-marie-savage-37db5c	B ORDINARY	0	0.00%
CATRIONA MARIE SAVAGEopenregistry-h-catriona-marie-savage-37db5c	A ORDINARY	0	0.00%

ENGELHART CTP HOLDING (UK) LIMITED

openregistry-gb-08584203·confirmation statement 2025-02-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ENGELHART CTP GROUP (UK) LIMITEDopenregistry-gb-09987725	ORDINARY	1,700,000	100.00%
TAKAPUNA INVESTMENTS LLCopenregistry-h-takapuna-investments-llc-47a8f0	CLASS A	149,918	100.00%

SPD INVESTMENT HOLDINGS LIMITED

openregistry-gb-08593109·confirmation statement 2026-03-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL HUGHESopenregistry-h-paul-hughes-625476	ORDINARY	300
THITASIRI HUGHESopenregistry-h-thitasiri-hughes-fb7c5f	A ORDINARY	1

PET FOOD BRANDS (HOLDINGS) LTD

openregistry-gb-08593621·confirmation statement 2025-07-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
P.F.I VITAKRAFT GMBHopenregistry-h-p-f-i-vitakraft-gmbh-ff340a	ORDINARY A	1,946,164	100.00%
ANTHONY PAUL GOODWYN RAEBURNopenregistry-h-anthony-paul-goodwyn-raeburn-6268bd	ORDINARY B	1,869,843	100.00%

AKODY LTD

openregistry-gb-08594445·confirmation statement 2025-11-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JONESopenregistry-gb-LP005911	B ORDINARY	50	100.00%
ROBERT JONESopenregistry-gb-LP005911	A ORDINARY	50	100.00%
KATHRYN JONESopenregistry-h-kathryn-jones-160ebc	B ORDINARY	0	0.00%

OHCS LIMITED

openregistry-gb-08597621·confirmation statement 2021-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
AMANDEEP SINGH DHALIWALopenregistry-h-amandeep-singh-dhaliwal-84f3d0	ORDINARY A	30
REENA DHALIWALopenregistry-h-reena-dhaliwal-c79d4b	ORDINARY A	30
AMANDEEP SINGH DHALIWALopenregistry-h-amandeep-singh-dhaliwal-84f3d0	ORDINARY B	20
REENA DHALIWALopenregistry-h-reena-dhaliwal-c79d4b	ORDINARY B	20

BIT TESTING LIMITED

openregistry-gb-08599541·confirmation statement 2025-04-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHA BADHENopenregistry-h-asha-badhen-dbfe3f	B ORDINARY	50
MONTY BERZONopenregistry-h-monty-berzon-4883dd	ORDINARY	50

EXCEL CORPORATE FINANCE LIMITED

openregistry-gb-08609101·confirmation statement 2024-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STUART JOHN STEPNEYopenregistry-h-stuart-john-stepney-54e955	A ORDINARY SHARES GBP1	95	100.00%
ELEANOR JANE STEPNEYopenregistry-h-eleanor-jane-stepney-4c49b8	B ORDINARY SHARES GBP1	5	100.00%
STUART JOHN STEPNEYopenregistry-h-stuart-john-stepney-54e955	B ORDINARY SHARES GBP1	0	0.00%

IRESS UK HOLDINGS LIMITED

openregistry-gb-08612198·confirmation statement 2022-08-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IRESS LIMITEDopenregistry-h-iress-limited-382df5	MRCPS	93,452,999	100.00%
IRESS INTERNATIONAL HOLDING PTY LTDopenregistry-h-iress-international-holding-pty-ltd-128555	A ORDINARY	50,275,706	100.00%

RSR PHARMACARE LIMITED

openregistry-gb-08639222·confirmation statement 2026-03-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR HITESH PANCHMATIAopenregistry-h-mr-hitesh-panchmatia-cc4cbf	A SHARES	50	100.00%
MRS PRITEE HITESH PANCHMATIAopenregistry-h-mrs-pritee-hitesh-panchmatia-f67c56	B SHARES	50	100.00%

FIZZ EXPERIENCE GROUP LIMITED

openregistry-gb-08665234·confirmation statement 2024-10-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR DARREN PINNER JOINTLY WITH MR DAVID CURTISopenregistry-h-mr-darren-pinner-jointly-with-mr-david-c-d1a068	ORDINARY	72
MR DARREN PINNER JOINTLY WITH MR DAVID CURTISopenregistry-h-mr-darren-pinner-jointly-with-mr-david-c-d1a068	A ORDINARY	18
FIZZ HOLDINGS LIMITEDopenregistry-gb-11482568	A ORDINARY	0
FIZZ HOLDINGS LIMITEDopenregistry-gb-11482568	ORDINARY	0

AVENUE (NORTH EAST) LIMITED

openregistry-gb-08678498·confirmation statement 2022-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT BURNSopenregistry-h-robert-burns-03b278	A ORDINARY	150	100.00%
DOREEN BURNSopenregistry-h-doreen-burns-817a3c	B ORDINARY	50	100.00%

RAVENSDEN HOLDINGS LIMITED

openregistry-gb-08693434·confirmation statement 2025-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM JAMES ALLANopenregistry-h-adam-james-allan-9cfad8	ORDINARY A	53	100.00%
ANNA ALLANopenregistry-h-anna-allan-41baaa	ORDINARY B	49	100.00%
ADAM JAMES ALLANopenregistry-h-adam-james-allan-9cfad8	ORDINARY B	0	0.00%

ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

openregistry-gb-08694571·confirmation statement 2026-02-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACQUELINE JOYCE WALLACEopenregistry-h-jacqueline-joyce-wallace-5b6292	'B' ORDINARY SHARES	2,500,000	100.00%
ROBERT RAY WALLACEopenregistry-h-robert-ray-wallace-44d865	'A' ORDINARY SHARES	2,500,000	100.00%

S & E GROUP MANAGEMENT LIMITED

openregistry-gb-08708231·confirmation statement 2022-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMILY KATE SMITHopenregistry-h-emily-kate-smith-16ed0f	ORDINARY B	101	100.00%
SEAN MICHAEL SMITHopenregistry-h-sean-michael-smith-d31416	ORDINARY A	101	100.00%

MEARES GROUP LTD

openregistry-gb-08722625·confirmation statement 2025-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DODGSON MEARES CIVILS LTDopenregistry-gb-12886443	ORDINARY B	200	100.00%
STEPHEN PAUL MEARESopenregistry-h-stephen-paul-meares-a8d63b	ORDINARY	200	100.00%
STEPHEN PAUL MEARESopenregistry-h-stephen-paul-meares-a8d63b	ORDINARY B	0	0.00%

OHRH HOLDINGS LIMITED

openregistry-gb-08730000·confirmation statement 2022-10-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CORAL COZIERopenregistry-h-coral-cozier-59b2d1	ORDINARY	100	50.00%
FREDERICK EMMANUEL COZIERopenregistry-h-frederick-emmanuel-cozier-fda6ae	ORDINARY	100	50.00%
CORAL COZIERopenregistry-h-coral-cozier-59b2d1	PREFERENCE	0
FREDERICK EMMANUEL COZIERopenregistry-h-frederick-emmanuel-cozier-fda6ae	PREFERENCE	0

OAKLANDS GLOBAL LIMITED

openregistry-gb-08735354·confirmation statement 2023-01-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM GEORGE EDWIN FINDENopenregistry-h-william-george-edwin-finden-bb2989	ORDINARY	102	51.00%
KATHRYN AMY FINDENopenregistry-h-kathryn-amy-finden-495034	ORDINARY	98	49.00%
KATHRYN AMY FINDENopenregistry-h-kathryn-amy-finden-495034	ORDINARY B - NON-VOTING, NON-PARTICIPATING	50	50.00%
WILLIAM GEORGE EDWIN FINDENopenregistry-h-william-george-edwin-finden-bb2989	ORDINARY B - NON-VOTING, NON-PARTICIPATING	50	50.00%

VENREC RECRUITMENT (NORTH) LIMITED

openregistry-gb-08737101·confirmation statement 2024-01-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEORGINA OLIVIA SMITHopenregistry-h-georgina-olivia-smith-df4aef	ORDINARY A	240
LOGIKAL GROUP LIMITEDopenregistry-gb-05485211	ORDINARY B	60

RHI PROJECTS LIMITED

openregistry-gb-08747106·confirmation statement 2022-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN WILLIAM HENRY ARRON ASHCROFTopenregistry-h-david-john-william-henry-arron-ashcroft-7f96cf	A ORDINARY	51	100.00%
KAREN ASHCROFTopenregistry-h-karen-ashcroft-e02234	B ORDINARY	49	100.00%

RFC SECURITIES LIMITED

openregistry-gb-08756941·confirmation statement 2021-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR RALPH FERGUS CATTOopenregistry-h-mr-ralph-fergus-catto-1efe08	A ORDINARY	774
MRS CATHERINE BRUCE CATTOopenregistry-h-mrs-catherine-bruce-catto-99aa19	B ORDINARY	182

A2K INVESTMENTS LIMITED

openregistry-gb-08757865·confirmation statement 2022-11-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JONATHAN HADDON WALKERopenregistry-h-david-jonathan-haddon-walker-ac89cd	A ORDINARY	677	100.00%
ELIZABETH ANN WALKERopenregistry-h-elizabeth-ann-walker-e0f380	B ORDINARY	225	100.00%

BY THE GRACE CARE LIMITED

openregistry-gb-08761473·confirmation statement 2023-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FMC24 LTD PENSION SCHEMEopenregistry-h-fmc24-ltd-pension-scheme-c9f7c6	PREFERENCE	100,000
JUDITH NAHURIRAopenregistry-h-judith-nahurira-5a54c8	ORD	100

M&S INVESTMENTS LIMITED

openregistry-gb-08763054·confirmation statement 2024-11-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW SINGLETONopenregistry-h-matthew-singleton-48f554	ORDINARY	10	100.00%
SARAH SINGLETONopenregistry-h-sarah-singleton-6873d6	ORDINARY B SHARES	10	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.