UK companies/SIC 64209/Shareholders/Page 730

Shareholders of UK companies in SIC 64209Page 730 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 2020-12-19 and 2025-11-25. 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
4

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

openregistry-gb-10844259·confirmation statement 2021-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JONATHAN BARTONopenregistry-h-jonathan-barton-abbd7e	ORDINARY A	1
JONATHAN BARTONopenregistry-h-jonathan-barton-abbd7e	ORDINARY B	1
MAVIS HARRISopenregistry-h-mavis-harris-d73ff5	ORDINARY B	0
MAVIS HARRISopenregistry-h-mavis-harris-d73ff5	ORDINARY A	0

CPDB HOLDINGS LIMITED

openregistry-gb-10846984·confirmation statement 2023-07-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DURAI-BATESopenregistry-h-christopher-durai-bates-e70d55	A ORDINARY	50	100.00%
PAPPATHI DURAI-BATESopenregistry-h-pappathi-durai-bates-2bbb2c	B ORDINARY	50	100.00%

DRIWELL HOLDINGS LTD

openregistry-gb-10848443·confirmation statement 2024-07-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DRIVERopenregistry-h-christopher-driver-5503eb	A ORDINARY	70	100.00%
ANGELA DAWN EDWARDSopenregistry-h-angela-dawn-edwards-5acb2f	B ORDINARY	30	100.00%

TUFF DOORS LTD

openregistry-gb-10848818·confirmation statement 2021-12-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER DYSONopenregistry-gb-06362418	ORDINARY	9
SARAH LOUISE DYSONopenregistry-h-sarah-louise-dyson-68eb57	ORDINARY A	1

WPWS HOLDINGS LIMITED

openregistry-gb-10852910·confirmation statement 2025-07-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RHIAN PARRYopenregistry-h-rhian-parry-b74543	A ORDINARY	4,250	100.00%
SIMON CHRISTOPHER HERBERTopenregistry-h-simon-christopher-herbert-b38b9c	B ORDINARY	4,250	100.00%

C8L CONSORTIUM LTD

openregistry-gb-10853319·confirmation statement 2022-07-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RACHEL JANE KEMPopenregistry-h-rachel-jane-kemp-38d3b2	B ORDINARY	100	100.00%
SALLY JOANNE RIXONopenregistry-h-sally-joanne-rixon-c3fa90	A ORDINARY	100	100.00%

STLI LIMITED

openregistry-gb-10855163·confirmation statement 2024-07-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR SIMON DAVID LISTERopenregistry-h-mr-simon-david-lister-798645	ORDINARY A	1
MRS TANYA JANE LISTERopenregistry-h-mrs-tanya-jane-lister-74eb39	ORDINARY B	1

1859 LIMITED

openregistry-gb-10861593·confirmation statement 2023-02-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN DAVID LAWRENCEopenregistry-h-martin-david-lawrence-74bb7a	PREFERENCE	4,500	69.23%
MONICA LOUISE LAWRENCEopenregistry-h-monica-louise-lawrence-820d49	PREFERENCE	2,000	30.77%
MARTIN DAVID LAWRENCEopenregistry-h-martin-david-lawrence-74bb7a	ORDINARY	500	100.00%

MKA REAL ESTATE LTD.

openregistry-gb-10871189·confirmation statement 2022-06-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MAHESH TULSIANIopenregistry-h-mahesh-tulsiani-73015b	ORDINARY	180
KAVITA TULSIANIopenregistry-h-kavita-tulsiani-144aed	B	20
MAHESH TULSIANIopenregistry-h-mahesh-tulsiani-73015b	B	0

TOUCH GLOBAL HOLDING LTD

openregistry-gb-10873223·confirmation statement 2023-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHENGSONG SIMON MEIopenregistry-h-shengsong-simon-mei-6831e6	ORDINARY	159	100.00%
CHUO HUANGopenregistry-h-chuo-huang-ee8b39	ORDINARY A	106	100.00%

LAGO HOLDINGS LIMITED

openregistry-gb-10882759·confirmation statement 2025-07-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PERFORMANCE HEALTH HOLDINGS, INCopenregistry-h-performance-health-holdings-inc-a7219b	PREFERENCE	10,880,000	100.00%
PERFORMANCE HEALTH HOLDINGS, INCopenregistry-h-performance-health-holdings-inc-a7219b	ORDINARY	1,520,000	100.00%
RICHARD HOWARD GOGERTYopenregistry-h-richard-howard-gogerty-95751f	ORDINARY	0	0.00%
RICHARD HOWARD GOGERTYopenregistry-h-richard-howard-gogerty-95751f	PREFERENCE	0	0.00%

STUDIO 6 GROUP LIMITED

openregistry-gb-10884158·confirmation statement 2024-10-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER WRIGHTopenregistry-gb-05280817	A ORDINARY	50
CHRISTOPHER WRIGHTopenregistry-gb-05280817	B ORDINARY	50
MELISSA MATTHEWSopenregistry-h-melissa-matthews-e923a6	A ORDINARY	0
MELISSA MATTHEWSopenregistry-h-melissa-matthews-e923a6	B ORDINARY	0

COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED

openregistry-gb-10884795·confirmation statement 2025-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CENTRAX LIMITEDopenregistry-gb-00592720	A ORDINARY	524,000
CENTRAX LIMITEDopenregistry-gb-00592720	B ORDINARY	131,000
NICHOLAS GEALLopenregistry-h-nicholas-geall-daa797	B ORDINARY	0

ATLAS CLEVER CONSULTANTS LIMITED

openregistry-gb-10886712·confirmation statement 2025-11-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALUN JASON BOYS TRIBEopenregistry-h-alun-jason-boys-tribe-90a72f	ORDINARY	60	100.00%
CHARLENE CLARA FRUTIERopenregistry-h-charlene-clara-frutier-a2ee4f	A ORDINARY	40	100.00%
ALUN JASON BOYS TRIBEopenregistry-h-alun-jason-boys-tribe-90a72f	A ORDINARY	0	0.00%

WILLIAMS MARINE GROUP LIMITED

openregistry-gb-10899722·confirmation statement 2025-09-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN HORNSBYopenregistry-h-john-hornsby-d87eda	ORDINARY	4,500	50.00%
MATHEW HORNSBYopenregistry-h-mathew-hornsby-f0575b	ORDINARY	4,500	50.00%
JOHN HORNSBYopenregistry-h-john-hornsby-d87eda	ORDINARY A	200	50.00%
MATHEW HORNSBYopenregistry-h-mathew-hornsby-f0575b	ORDINARY A	200	50.00%

ASHINGDON HOLDINGS LIMITED

openregistry-gb-10918638·confirmation statement 2025-08-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN DAVID NOADopenregistry-h-colin-david-noad-81e1c7	ORDINARY	100	100.00%
MORNA MUNRO NOADopenregistry-h-morna-munro-noad-caf861	ORDINARY A	100	100.00%

DS LONDON HOLDINGS LIMITED

openregistry-gb-10919497·confirmation statement 2023-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR RICHARD ATKINSopenregistry-h-mr-richard-atkins-b17cf3	ORDINARY A	75
MRS NICOLA ATKINSopenregistry-h-mrs-nicola-atkins-56afd0	ORDINARY B	25

ALM HOLDINGS (TELFORD) LTD

openregistry-gb-10921234·confirmation statement 2021-11-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANTHONY MASONopenregistry-h-anthony-mason-b9b137	ORDINARY SHARES A	50
LUCY MASONopenregistry-h-lucy-mason-6f1c28	ORDINARY B	50
ANTHONY MASONopenregistry-h-anthony-mason-b9b137	ORDINARY B	0
LUCY MASONopenregistry-h-lucy-mason-6f1c28	ORDINARY SHARES A	0

MRB TRANSPORT HOLDINGS LTD

openregistry-gb-10922359·confirmation statement 2022-08-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
WAYNE BURTONopenregistry-h-wayne-burton-6777f4	ORDINARY	70
WAYNE BURTONopenregistry-h-wayne-burton-6777f4	B	10
AMANDA BURTONopenregistry-h-amanda-burton-0c9ef9	B	0

AEXEA CAPITAL LTD

openregistry-gb-10944975·confirmation statement 2024-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTA GRZELAKopenregistry-h-marta-grzelak-4c4102	PREFERENCE	10	100.00%
MAREK NIEDZWIEDZopenregistry-h-marek-niedzwiedz-241f04	ORDINARY	1	100.00%

RWC LTD

openregistry-gb-10947840·confirmation statement 2021-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD COEopenregistry-h-richard-coe-b22e6c	ORDINARY	75	100.00%
EMILY SMITHopenregistry-gb-11666758	A ORDINARY	25	100.00%

C K DWELLINGS LIMITED

openregistry-gb-10947960·confirmation statement 2023-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMRIK SINGH BHABRAopenregistry-h-amrik-singh-bhabra-9b7ee9	ORDINARY A	2	100.00%
RAJDEEP KAUR BHABRAopenregistry-h-rajdeep-kaur-bhabra-533170	ORDINARY B	2	100.00%

CORBETT PROPERTY INVESTMENTS HOLDINGS LIMITED

openregistry-gb-10950674·confirmation statement 2023-01-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON CLARE CORBETTopenregistry-h-alison-clare-corbett-b916db	ORDINARY	156,750	100.00%
ANTHONY JAMES CORBETTopenregistry-h-anthony-james-corbett-58a7be	A ORDINARY	8,250	100.00%

LQP HOLDINGS LIMITED

openregistry-gb-10950786·confirmation statement 2024-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER ANTHONY LUDLAMopenregistry-h-peter-anthony-ludlam-1452ca	ORDINARY A	1,275	100.00%
JANICE ANN LUDLAMopenregistry-h-janice-ann-ludlam-189132	ORDINARY B	225	100.00%
PETER ANTHONY LUDLAMopenregistry-h-peter-anthony-ludlam-1452ca	ORDINARY B	0	0.00%

RFS GROUP HOLDINGS LTD

openregistry-gb-10951673·confirmation statement 2024-01-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUKE HUNTER KITCHENopenregistry-h-luke-hunter-kitchen-9c835c	ORDINARY	90
JOANNE KITCHENopenregistry-h-joanne-kitchen-ec6f67	A ORDINARY	10

ANAGA HOLDINGS LIMITED

openregistry-gb-10962665·confirmation statement 2023-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR GERALD GUIopenregistry-h-mr-gerald-gui-235ab8	ORDINARY A	1,000
MRS CORINA ROSA ESPINOSAopenregistry-h-mrs-corina-rosa-espinosa-538ef8	ORDINARY B	1,000

MCS MEDWAY (HOLDINGS) LIMITED

openregistry-gb-10964345·confirmation statement 2020-12-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM KEITH LIGHTOWLERopenregistry-h-adam-keith-lightowler-f42108	ORDINARY	25,000	100.00%
JOANNA ELIZABETH LIGHTOWLERopenregistry-h-joanna-elizabeth-lightowler-ec00c2	ORDINARY 'B'	25,000	100.00%

SAVOIA INTERNATIONAL LIMITED

openregistry-gb-10971324·confirmation statement 2022-09-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR GIUSEPPE SAVOIAopenregistry-h-mr-giuseppe-savoia-c94dfd	ORDINARY A	50
MRS TANIA SAVOIAopenregistry-h-mrs-tania-savoia-5658c5	ORDINARY B	50
MR GIUSEPPE SAVOIAopenregistry-h-mr-giuseppe-savoia-c94dfd	ORDINARY B	0

NICHOLAS R WILLIAMS LIMITED

openregistry-gb-10972430·confirmation statement 2024-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS ROBERT WILLIAMSopenregistry-h-nicholas-robert-williams-e189a7	A SHARES	70	100.00%
SOPHIE ANNE WILLIAMSopenregistry-h-sophie-anne-williams-a7f882	B SHARES	30	100.00%
NICHOLAS ROBERT WILLIAMSopenregistry-h-nicholas-robert-williams-e189a7	B SHARES	0	0.00%

JOWETT HOLDINGS LIMITED

openregistry-gb-10986466·confirmation statement 2025-09-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELENA JOWETTopenregistry-h-helena-jowett-d16fc3	B ORDINARY	513	100.00%
IAN JOWETTopenregistry-h-ian-jowett-d7912c	A ORDINARY	513	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.