UK companies/SIC 64209/Shareholders/Page 729

Shareholders of UK companies in SIC 64209Page 729 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 73 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 2021-01-31 and 2026-06-02. 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
8

GANNON HOLDINGS LTD

openregistry-gb-10731148·confirmation statement 2026-06-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LORRAINE ANNE GANNONopenregistry-h-lorraine-anne-gannon-2cd23d	ORDINARY A	1,000	100.00%
RICHARD WILLIAM THOMAS GANNONopenregistry-h-richard-william-thomas-gannon-fd1516	ORDINARY B	1,000	100.00%

PERTH SECURITIES AND INVESTMENTS LIMITED

openregistry-gb-10735724·confirmation statement 2023-04-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN BACONopenregistry-h-john-bacon-e704c3	PREFERRED ORDINARY	5,641,700
PERTH GROUP HOLDINGS LTDopenregistry-gb-11477421	ORDINARY A	1,000

THE FX COMPANIES GROUP LTD

openregistry-gb-10735795·confirmation statement 2022-10-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ALLAN HARDINGopenregistry-h-allan-harding-b148e6	FOUNDER	4,250
ALLAN HARDINGopenregistry-h-allan-harding-b148e6	ORDINARY	750
JACQUELINE HARDINGopenregistry-h-jacqueline-harding-039da7	ORDINARY	0

BLUESKY UPHOLSTERY LIMITED

openregistry-gb-10738636·confirmation statement 2026-04-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PATRICK BOLTONopenregistry-h-christopher-patrick-bolton-f26d57	ORDINARY A	80	100.00%
SUSAN MARGARET BOLTONopenregistry-h-susan-margaret-bolton-906f3a	ORDINARY C	20	100.00%

CYTRA HOLDING LIMITED

openregistry-gb-10753557·confirmation statement 2021-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN PAUL EMMERSONopenregistry-h-martin-paul-emmerson-ebb3f9	B SHARES	1	100.00%
SUZANNE CAROLINE RHODESopenregistry-h-suzanne-caroline-rhodes-39a942	A SHARES	1	100.00%

DYNACLEAN HOLDINGS LIMITED

openregistry-gb-10765605·confirmation statement 2024-05-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN BRIAN LESLIE PRAGNELLopenregistry-h-martin-brian-leslie-pragnell-3b1128	ORDINARY	92	100.00%
EMMA PRAGNELLopenregistry-h-emma-pragnell-76f8d2	ORDINARY-A	14	100.00%

MEEL GROUP LIMITED

openregistry-gb-10766853·confirmation statement 2025-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANTHONY DODDopenregistry-h-james-anthony-dodd-d9d5b6	A. ORDINARY	90	100.00%
HAYLEY SUZANNE VICKERSopenregistry-h-hayley-suzanne-vickers-669dd3	B. ORDINARY	10	100.00%

ALFORD TECHNOLOGY GROUP LIMITED

openregistry-gb-10767947·confirmation statement 2025-03-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROLAND TAKESHI ALFORDopenregistry-h-roland-takeshi-alford-1b08d5	ORDINARY	63,000	100.00%
XAVIER KENJI ALFORDopenregistry-h-xavier-kenji-alford-e90990	ORDINARY A SHARES	7,000	100.00%

IAIN HALL HOLDINGS LIMITED

openregistry-gb-10773301·confirmation statement 2026-05-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
IAIN HALL SEALANTS TRUSTEES LIMITEDopenregistry-gb-16818040	ORDINARY	1,000
IAIN HALL SEALANTS TRUSTEES LIMITEDopenregistry-gb-16818040	PREFERENCE	1
IAIN MARTIN HALLopenregistry-h-iain-martin-hall-b60658	PREFERENCE	1

D.W.B WEALTH LIMITED

openregistry-gb-10777690·confirmation statement 2026-05-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAM BOWDENopenregistry-h-daniel-william-bowden-011fa3	A ORDINARY	800	100.00%
ANNABEL LUCY BOWDENopenregistry-h-annabel-lucy-bowden-d76cf3	B ORDINARY	200	100.00%

HIL WHITEWALLING LIMITED

openregistry-gb-10781417·confirmation statement 2025-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KRISTOPHER JOHN BENSONopenregistry-h-kristopher-john-benson-1c2e68	A ORDINARY	16	80.00%
KRISTOPHER JOHN BENSONopenregistry-h-kristopher-john-benson-1c2e68	B ORDINARY	16	80.00%
REBECCA BENSONopenregistry-h-rebecca-benson-08fb3d	A ORDINARY	4	20.00%
REBECCA BENSONopenregistry-h-rebecca-benson-08fb3d	B ORDINARY	4	20.00%

MURRELL HOLDINGS KENT LTD

openregistry-gb-10781629·confirmation statement 2024-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HAYDEN JOHN MURRELLopenregistry-h-hayden-john-murrell-665299	ORDINARY	100	100.00%
PATRICIA MAUREEN TROUTopenregistry-h-patricia-maureen-trout-24fabb	ORDINARY A	99	100.00%

4I SYNERGY LIMITED

openregistry-gb-10782086·confirmation statement 2023-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERRENCE SIMON BISLAND-COOKopenregistry-h-terrence-simon-bisland-cook-d35c86	ORDINARY	221	57.55%
CARA LEIGH BISLAND-COOKopenregistry-h-cara-leigh-bisland-cook-50050f	ORDINARY	163	42.45%
CARA LEIGH BISLAND-COOKopenregistry-h-cara-leigh-bisland-cook-50050f	A ORDINARY	1	50.00%
TERRENCE SIMON BISLAND-COOKopenregistry-h-terrence-simon-bisland-cook-d35c86	A ORDINARY	1	50.00%

ALLBART GROUP LIMITED

openregistry-gb-10784268·confirmation statement 2024-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR CALLUM HUGHESopenregistry-h-mr-callum-hughes-11d28b	A ORDINARY	95	100.00%
MR ROBIN JOHN HUGHESopenregistry-h-mr-robin-john-hughes-ed657d	B ORDINARY	5	100.00%

AO3 HOLDINGS LIMITED

openregistry-gb-10789262·confirmation statement 2026-05-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMRITA DHILLONopenregistry-h-amrita-dhillon-bb514c	ORDINARY B	1	100.00%
BENJEEV SINGH DHILLONopenregistry-h-benjeev-singh-dhillon-e8a028	ORDINARY A	1	100.00%

ROSCO PRODUCTION HOLDINGS LTD

openregistry-gb-10791680·confirmation statement 2026-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL ALLAN WORTHINGTONopenregistry-h-daniel-allan-worthington-5fdd8c	A ORDINARY	90	100.00%
SARAH ELIZABETH WORTHINGTONopenregistry-h-sarah-elizabeth-worthington-ed6fb6	B ORDINARY	10	100.00%
DANIEL ALLAN WORTHINGTONopenregistry-h-daniel-allan-worthington-5fdd8c	B ORDINARY	0	0.00%

BARDEN BIOMASS HOLDINGS LIMITED

openregistry-gb-10796263·confirmation statement 2024-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR WILLIAM THOMAS BARDENopenregistry-h-mr-william-thomas-barden-49a698	ORDINARY A 1 GBP	2
MRS LOUISE HEATHER BARDENopenregistry-h-mrs-louise-heather-barden-0253bc	ORDINARY B 1 GBP	2

BRODIE PROPERTY GROUP LIMITED

openregistry-gb-10809786·confirmation statement 2024-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WARREN BRODIEopenregistry-h-warren-brodie-77d095	B ORDINARY	100	100.00%
MICHELE LESLEY BRODIEopenregistry-h-michele-lesley-brodie-a98f25	A ORDINARY	80	80.00%
WARREN BRODIEopenregistry-h-warren-brodie-77d095	A ORDINARY	20	20.00%

TASK CORPORATION HOLDINGS LIMITED

openregistry-gb-10810410·confirmation statement 2022-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INVEST 4 LIMITEDopenregistry-gb-10986624	A ORDINARY SHARES	1,107,887	100.00%
MAB SHARES LTDopenregistry-gb-08305535	B ORDINARY	738,591	100.00%

MISS DAISY'S NURSERIES LTD

openregistry-gb-10812310·confirmation statement 2023-06-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LITTLE DUKES LTDopenregistry-gb-11252614	A ORDINARY 1P	925
DAISY HARRISONopenregistry-gb-11288233	B ORDINARY 1P	75

PLYMOUTH GARDEN CENTRE HOLDINGS LIMITED

openregistry-gb-10815706·confirmation statement 2025-06-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FIONA JANE NEWTONopenregistry-h-fiona-jane-newton-7ff4a2	A	374	100.00%
PAUL NEWTONopenregistry-h-paul-newton-c8163c	B	0

UPL HOLDINGS LTD

openregistry-gb-10816589·confirmation statement 2021-01-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NADEEM AHMED SARWARopenregistry-h-nadeem-ahmed-sarwar-e2e7ff	ORDINARY	50	50.00%
NASEEM SARWARopenregistry-h-naseem-sarwar-4c5616	ORDINARY	50	50.00%
NASEEM SARWARopenregistry-h-naseem-sarwar-4c5616	A ORDINARY	21	51.22%
NADEEM AHMED SARWARopenregistry-h-nadeem-ahmed-sarwar-e2e7ff	A ORDINARY	20	48.78%

IVRG LTD

openregistry-gb-10822697·confirmation statement 2024-06-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAIN DALLASopenregistry-h-iain-dallas-a6128c	A ORDINARY	116	100.00%
VICTORIA BUTTERFIELDopenregistry-h-victoria-butterfield-713cf1	B ORDINARY	2	100.00%

FOSTER HOPE LTD

openregistry-gb-10822705·confirmation statement 2023-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN HARRISopenregistry-gb-05852697	ORDINARY	1,000
LORI HARRISopenregistry-h-lori-harris-ca7b9c	B ORDINARY	250

RIVER MEDIA DEVON GROUP LIMITED

openregistry-gb-10830131·confirmation statement 2025-06-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRUCE JAMES HETHERINGTONopenregistry-h-bruce-james-hetherington-6ce62d	A ORDINARY	50	100.00%
LEANNE SUSAN HETHERINGTONopenregistry-h-leanne-susan-hetherington-1a4bbc	B ORDINARY	50	100.00%

PENINSULA SAND HOLDINGS LIMITED

openregistry-gb-10836542·confirmation statement 2023-06-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES PAUL BRAINopenregistry-h-james-paul-brain-1b67e5	ORDINARY	15,013	75.07%
REBECCA LOUISE BRAINopenregistry-h-rebecca-louise-brain-3a51e7	ORDINARY	4,987	24.94%
REBECCA LOUISE BRAINopenregistry-h-rebecca-louise-brain-3a51e7	B ORDINARY	1	100.00%

SPECSAVERS UK HOLDINGS LIMITED

openregistry-gb-10837649·confirmation statement 2021-06-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SPECSAVERS OPTICAL SUPERSTORES LTDopenregistry-gb-01721624	ORDINARY	1
SPECSAVERS OPTICAL GROUP LIMITEDopenregistry-h-specsavers-optical-group-limited-79ed39	ORDINARY B	0
SPECSAVERS OPTICAL GROUP LIMITEDopenregistry-h-specsavers-optical-group-limited-79ed39	ORDINARY	0

ML GROUP HOLDINGS LIMITED

openregistry-gb-10839357·confirmation statement 2021-06-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ISOBEL GREENopenregistry-h-isobel-green-c87f42	PREFERENCE	1,780,000
SIMON RICHARD GREENopenregistry-h-simon-richard-green-855ba8	ORDINARY	56
ISOBEL GREENopenregistry-h-isobel-green-c87f42	ORDINARY	19

BUNK GROUP LIMITED

openregistry-gb-10840109·confirmation statement 2024-12-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUIS ALONSOopenregistry-h-luis-alonso-3dceb9	ORDINARY SHARES A	50	100.00%
SAFFRON LEONGopenregistry-h-saffron-leong-8668da	ORDINARY SHARES B	50	100.00%

WILDERNESS HOLDINGS LTD

openregistry-gb-10841683·confirmation statement 2025-06-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VANESSA WILLETTSopenregistry-h-vanessa-willetts-dad8f6	ORDINARY A	150	100.00%
GRAHAM WILLETTSopenregistry-h-graham-willetts-2dfefd	ORDINARY B	24	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.