UK companies/SIC 64209/Shareholders/Page 725

Shareholders of UK companies in SIC 64209Page 725 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 71 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 2021-03-06 and 2026-05-20. 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
13

HAUTECATERS HOLDING CO LIMITED

openregistry-gb-10027274·confirmation statement 2025-07-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER MOFFATTopenregistry-h-mr-christopher-moffatt-433221	ORDINARY A	160
AB HOLDING (SAS)openregistry-h-ab-holding-sas-cb68b3	ORDINARY B	40

ANVILLE INVESTMENTS LIMITED

openregistry-gb-10029201·confirmation statement 2024-10-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GPP INVESTMENTS LIMITEDopenregistry-gb-07725053	ORDINARY	600	100.00%
GPP INVESTMENTS LIMITEDopenregistry-gb-07725053	PREFERENCE	600	100.00%
MICHAEL O'SULLIVANopenregistry-h-michael-o-sullivan-68af21	PREFERENCE	0	0.00%

ONE MINUTE TO MIDNIGHT UNION LIMITED

openregistry-gb-10038979·confirmation statement 2022-03-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS STUART DUNNopenregistry-h-douglas-stuart-dunn-7efcbe	ORDINARY A SHARES	1	100.00%
PAUL LAVERopenregistry-h-paul-laver-d6c9f6	ORDINARY B SHARES	1	100.00%

LYRR SERVICES LIMITED

openregistry-gb-10048749·confirmation statement 2023-09-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SMYTHS HQ IOMopenregistry-h-smyths-hq-iom-170b87	ORDINARY	100
SMYTH TOYS HQ UNLIMITED COMPANYopenregistry-h-smyth-toys-hq-unlimited-company-ec2b90	A ORDINARY	1
SMYTH TOYS HQ UNLIMITED COMPANYopenregistry-h-smyth-toys-hq-unlimited-company-ec2b90	ORDINARY	0

FERRANTI EFFECT LIMITED

openregistry-gb-10051777·confirmation statement 2026-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180	A ORDINARY	85,627	100.00%
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180	B ORDINARY	9,514	100.00%
RICHARD JAMES NOWELLopenregistry-h-richard-james-nowell-b98df1	B ORDINARY	0	0.00%

ANDERSON GROUP OF COMPANIES LTD

openregistry-gb-10052685·confirmation statement 2026-02-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAIN ANDERSON LTDopenregistry-gb-14794875	ORDINARY A	51
CES GROUP LTDopenregistry-gb-07317046	ORDINARY B	49

ENERTEK R&D GROUP LIMITED

openregistry-gb-10054612·confirmation statement 2026-03-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL ALLEN NEEDLEYopenregistry-h-paul-allen-needley-f8c5cb	A ORDINARY	50,000	100.00%
TRACEY NEEDLEYopenregistry-h-tracey-needley-753fd0	B ORDINARY	50,000	100.00%

CIMELIUM LIMITED

openregistry-gb-10060325·confirmation statement 2025-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MARK SHAWopenregistry-h-andrew-mark-shaw-74f50d	A ORDINARY	50	100.00%
NINA SHAWopenregistry-h-nina-shaw-9370a1	B ORDINARY	50	100.00%

ORS GENESIS LIMITED

openregistry-gb-10063184·confirmation statement 2021-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DALE HALLopenregistry-h-dale-hall-347ec5	A ORDINARY	1,500,000
RACHEL SARAH HALLopenregistry-h-rachel-sarah-hall-841f67	B ORDINARY	1,500,000

POWERTREE (HOLDINGS) LIMITED

openregistry-gb-10066723·confirmation statement 2026-03-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARTREE PARTNERS POWER HOLDINGS (UK) LTDopenregistry-gb-10013510	ORDINARY A SHARES	75	100.00%
POWER BALANCING SERVICES LIMITEDopenregistry-gb-07337360	ORDINARY B SHARES	25	100.00%

MARYLIL GROUP LIMITED

openregistry-gb-10069316·confirmation statement 2022-03-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN BRAMBLESopenregistry-h-jonathan-brambles-499af7	ORDINARY	100	100.00%
LILLIAN HOPE BRAMBLESopenregistry-h-lillian-hope-brambles-de53c1	ORDINARY A	1	100.00%

XIP CAPITAL LIMITED

openregistry-gb-10070548·confirmation statement 2025-04-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR ANDREW JOHN LESLIE CRUMPopenregistry-h-mr-andrew-john-leslie-crump-a30469	ORDINARY 1 GBP	1,000
XIP HOLDINGS LIMITEDopenregistry-gb-11282038	ORDINARY A 1 GBP	1,000

CARSON MOORE LIMITED

openregistry-gb-10078651·confirmation statement 2025-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE VEGAN FOOD GROUP LTDopenregistry-gb-14273055	ORDINARY	9,000	100.00%
THE VEGAN FOOD GROUP LTDopenregistry-gb-14273055	E ORDINARY	1,000	100.00%
SKY BLUE (DEVON) LIMITEDopenregistry-gb-12014645	E ORDINARY	0	0.00%

IDINA LIMITED

openregistry-gb-10089954·confirmation statement 2022-03-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES BENTINCKopenregistry-h-andrew-james-bentinck-d4afed	ORDINARY A SHARES	60	100.00%
FRANCES BENTINCKopenregistry-h-frances-bentinck-915d4c	ORDINARY B SHARES	40	100.00%

MGHJ HOLDINGS LIMITED

openregistry-gb-10114423·confirmation statement 2023-04-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER JOHN KEENANopenregistry-h-peter-john-keenan-e133f4	A ORDINARY	152	100.00%
YVONNE MICHELLE BLACKopenregistry-h-yvonne-michelle-black-0a9cee	B ORDINARY	48	100.00%

RADHOLDINGS LIMITED

openregistry-gb-10124857·confirmation statement 2026-04-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RODERICK ADAM DAVID FULLERopenregistry-h-roderick-adam-david-fuller-cfbb9b	ORDINARY	80	100.00%
GEMMA FRANCES FULLERopenregistry-h-gemma-frances-fuller-442189	ORDINARY A	20	100.00%

STEALTH ENTERPRISE LTD

openregistry-gb-10126826·confirmation statement 2022-04-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER CANTELLopenregistry-h-christopher-cantell-62cbdd	ORDINARY	75
VANESSA CANTELLopenregistry-h-vanessa-cantell-e9c6c7	ORDINARY	25
CHRISTOPHER CANTELLopenregistry-h-christopher-cantell-62cbdd	A ORDINARY	10

POWERFLEX INDUSTRIES LIMITED

openregistry-gb-10129585·confirmation statement 2025-04-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN ANTHONY LOWNDESopenregistry-h-john-anthony-lowndes-975509	A ORDINARY	156	100.00%
DAVID TURNER SALES LIMITEDopenregistry-gb-07523268	B ORDINARY	44	100.00%
JOHN ANTHONY LOWNDESopenregistry-h-john-anthony-lowndes-975509	B ORDINARY	0	0.00%

COLET CARE LTD

openregistry-gb-10132060·confirmation statement 2023-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN KENDRICK WALTHOopenregistry-h-david-john-kendrick-waltho-55fa4f	ORDINARY A	1,250	100.00%
RUTH ALISON WALTHOopenregistry-h-ruth-alison-waltho-68e064	ORDINARY B	1,250	100.00%

AJB HOLDINGS STAFFORDSHIRE LIMITED

openregistry-gb-10146836·confirmation statement 2022-04-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LISA BAGNALLopenregistry-h-lisa-bagnall-a8907c	ORDINARY B	1
MR ANDREW JOHN BAGNALLopenregistry-h-mr-andrew-john-bagnall-57cdde	ORDINARY A	1

K R GROUP LIMITED

openregistry-gb-10160980·confirmation statement 2021-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KIERAN JAMES REYNOLDSopenregistry-h-kieran-james-reynolds-b988b8	ORDINARY	200
KIERAN JAMES REYNOLDSopenregistry-h-kieran-james-reynolds-b988b8	'A' ORDINARY	50
RICHARD STEPHEN RUSHFORTHopenregistry-h-richard-stephen-rushforth-d1e436	'A' ORDINARY	0

KING FAMILY HOLDINGS LIMITED

openregistry-gb-10178432·confirmation statement 2026-05-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRISTAN ANTHONY KINGopenregistry-h-tristan-anthony-king-6d806a	ORDINARY B	51
TRUST 2021 THE KING FAMILYopenregistry-h-trust-2021-the-king-family-f2fd17	ORDINARY A	49

ALBERT ROGER HOLDINGS LIMITED

openregistry-gb-10192531·confirmation statement 2026-03-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR JOAN ALBERT ROGER JARAopenregistry-h-mr-joan-albert-roger-jara-762dfe	ORDINARY A	1,320,062
PER LEVIN ABopenregistry-h-per-levin-ab-078126	ORDINARY B	47,878

HIGHERPART LTD

openregistry-gb-10193651·confirmation statement 2026-05-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MRS LAURA ELIZABETH ROSTRONopenregistry-h-mrs-laura-elizabeth-rostron-6ee6d1	A ORDINARY	75	100.00%
MR ASHLEY JAMES ROSTRONopenregistry-h-mr-ashley-james-rostron-3c48d7	B ORDINARY	25	100.00%

RCB MANAGEMENT (SOUTHERN) LIMITED

openregistry-gb-10197244·confirmation statement 2022-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG DERRICKopenregistry-gb-09315047	ORDINARY	599	100.00%
LINSEY DERRICKopenregistry-h-linsey-derrick-925bf7	ORDINARY A	1	100.00%
CRAIG DERRICKopenregistry-gb-09315047	ORDINARY A	0	0.00%

BOTTLING HOLDINGS EUROPE LIMITED

openregistry-gb-10199668·confirmation statement 2025-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CCEP HOLDINGS UK LIMITEDopenregistry-gb-10179658	B ORDINARY	997,052
COCA-COLA EUROPACIFIC PARTNERS PLCopenregistry-gb-09717350	A ORDINARY	619,948

FIRST HOLDINGS LIMITED

openregistry-gb-10203220·confirmation statement 2025-06-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MATTHEW JON REDDYopenregistry-h-matthew-jon-reddy-f80a2e	A ORDINARY	128
MATTHEW JON REDDYopenregistry-h-matthew-jon-reddy-f80a2e	C ORDINARY	40
BURBURY INVESTMENTS LIMITEDopenregistry-h-burbury-investments-limited-a00faa	A ORDINARY	0
BURBURY INVESTMENTS LIMITEDopenregistry-h-burbury-investments-limited-a00faa	C ORDINARY	0

SEICHE WATER TECHNOLOGY GROUP LTD

openregistry-gb-10210943·confirmation statement 2025-06-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACQUELINE KENSALL WYATTopenregistry-h-jacqueline-kensall-wyatt-852c5e	B ORDINARY	200,000,500	100.00%
ROY WYATTopenregistry-h-roy-wyatt-beceb0	A ORDINARY	200,000,500	100.00%

LORDS CHEMICALS LIMITED

openregistry-gb-10220146·confirmation statement 2023-06-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD MASON LORDopenregistry-h-richard-mason-lord-ae896f	ORDINARY A	689,158	99.11%
SARAH LOUISE LORDopenregistry-h-sarah-louise-lord-658114	ORDINARY B	682,950	100.00%
SARAH LOUISE LORDopenregistry-h-sarah-louise-lord-658114	ORDINARY A	6,208	0.89%

NKS TYRES (UK) LIMITED

openregistry-gb-10234318·confirmation statement 2022-06-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NABEEL KHANopenregistry-h-nabeel-khan-530f51	ORDINARY	1	100.00%
SADIA KHANopenregistry-h-sadia-khan-fc5a57	ORDINARY A	1	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.