UK companies/SIC 64209/Shareholders/Page 733

Shareholders of UK companies in SIC 64209Page 733 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 2021-02-14 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
60

Shareholders that are UK companies
5

TFES HOLDINGS LIMITED

openregistry-gb-11205196·confirmation statement 2026-02-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY JOHN STANLEYopenregistry-h-timothy-john-stanley-02128e	ORDINARY	90	100.00%
FIONA STANLEYopenregistry-h-fiona-stanley-d9b295	ORDINARY B	10	100.00%

PPC GROUP LIMITED

openregistry-gb-11207279·confirmation statement 2026-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PROFESSIONAL PIZZA COMPANY LIMITEDopenregistry-gb-03393195	ORDINARY	8
PROFESSIONAL PIZZA COMPANY LIMITEDopenregistry-gb-03393195	B ORDINARY	1
NAVINDEEP BAINSopenregistry-h-navindeep-bains-ff3bff	B ORDINARY	0

ANTUR FAWR HOLDINGS LTD

openregistry-gb-11208963·confirmation statement 2021-02-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARGUERITE DOROTHY PEARCEopenregistry-h-marguerite-dorothy-pearce-489861	A ORDINARY	50	100.00%
STEVEN RICHARD PEARCEopenregistry-h-steven-richard-pearce-dcc7be	B ORDINARY	50	100.00%

SANTIAGO METALS II UK LTD

openregistry-gb-11210965·confirmation statement 2024-02-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SANTIAGO METALS II UPPER HOLDCO LLCopenregistry-h-santiago-metals-ii-upper-holdco-llc-adf6c9	A ORDINARY	71,814	99.64%
SANTIAGO METALS MANAGEMENT LLCopenregistry-h-santiago-metals-management-llc-73ac21	A ORDINARY	259	0.36%
SANTIAGO METALS MANAGEMENT LLCopenregistry-h-santiago-metals-management-llc-73ac21	B ORDINARY	1	100.00%

TWISTED GROUP LIMITED

openregistry-gb-11218725·confirmation statement 2023-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TWISTED TRUSTEES LIMITEDopenregistry-gb-13894731	ORDINARY GBP1 SHARES	451	100.00%
CHARLES RICHARD FAWCETTopenregistry-h-charles-richard-fawcett-5fa838	PREFERENCE	1	100.00%
CHARLES RICHARD FAWCETTopenregistry-h-charles-richard-fawcett-5fa838	ORDINARY GBP1 SHARES	0	0.00%

CARRIAGE HOUSE GROUP LIMITED

openregistry-gb-11219494·confirmation statement 2024-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARREN CARTERopenregistry-gb-12419545	ORDINARY-B	1,500	100.00%
ALISON LOUISE CARTERopenregistry-h-alison-louise-carter-31c123	ORDINARY-A	500	100.00%

JADOBRY LIMITED

openregistry-gb-11219499·confirmation statement 2024-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE BRYCEopenregistry-h-claire-bryce-add8b1	ORDINARY B	6,060
JAMES DOUGLAS MAXWELL BRYCEopenregistry-h-james-douglas-maxwell-bryce-43c37f	ORDINARY A	6,060

WIN HOLDINGS LIMITED

openregistry-gb-11230082·confirmation statement 2025-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK WINTERopenregistry-h-mark-winter-8dadbc	A ORDINARY	500	100.00%
STACEY ESTHER WINTERopenregistry-h-stacey-esther-winter-8c17c1	B ORDINARY	500	100.00%
MARK WINTERopenregistry-h-mark-winter-8dadbc	B ORDINARY	0	0.00%

JEEVES HOLDINGS LIMITED

openregistry-gb-11234511·confirmation statement 2022-08-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEEVAN SINGHopenregistry-h-jeevan-singh-7710e3	ORDINARY SHARES	85	100.00%
JEEVAN SINGHopenregistry-h-jeevan-singh-7710e3	ORDINARY A	15	100.00%
KALVINDER KHELIEopenregistry-h-kalvinder-khelie-8f44d5	ORDINARY A	0	0.00%

GSH INVESTMENTS 5 LIMITED

openregistry-gb-11238037·confirmation statement 2021-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GSH INVESTMENTS LIMITEDopenregistry-h-gsh-investments-limited-6109d1	ORDINARY	100
VANTAGE MEZZANINE FUND III PROPRIETARY LIMITEDopenregistry-h-vantage-mezzanine-fund-iii-proprietary-l-0a2bbd	REDEEMABLE PREFERENCE	100

BUILDING PLASTICS DIRECT HOLDINGS LIMITED

openregistry-gb-11239287·confirmation statement 2023-01-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NICOLA WHITELAMopenregistry-h-nicola-whitelam-a453b1	ORDINARY B	50
SCOTT WHITELAMopenregistry-h-scott-whitelam-6403da	ORDINARY A	50
SCOTT WHITELAMopenregistry-h-scott-whitelam-6403da	ORDINARY B	0

LILAC DORADE LTD

openregistry-gb-11241009·confirmation statement 2026-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN EDWIN SIMS-HILDITCHopenregistry-h-john-edwin-sims-hilditch-06a7b8	ORDINARY	5,009,991	100.00%
EMMA LOUISE SIMS-HILDITCHopenregistry-h-emma-louise-sims-hilditch-befcd8	ORDINARY B	10	100.00%

HAPTIKOS LIMITED

openregistry-gb-11250682·confirmation statement 2026-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AUDREY SKIDMOREopenregistry-h-audrey-skidmore-180b9e	CLASS B ORDINARY	50	100.00%
MARK SKIDMOREopenregistry-h-mark-skidmore-27a983	CLASS A ORDINARY	50	100.00%

WOLFENDEN CONCRETE (HOLDINGS) LIMITED

openregistry-gb-11251535·confirmation statement 2025-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIE ANN MOODYopenregistry-h-julie-ann-moody-e3ce6b	ORDINARY B	100
RICHARD MOODYopenregistry-h-richard-moody-839e57	ORDINARY	100

COLORLITES HOLDINGS LIMITED

openregistry-gb-11251889·confirmation statement 2024-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THF HOLDINGS LTDopenregistry-gb-09347785	B ORDINARY	5,000
THF HOLDINGS LTDopenregistry-gb-09347785	A ORDINARY	5,000
MR ROGER DAVID CROSSopenregistry-h-mr-roger-david-cross-84818d	B ORDINARY	0

LAF VENTURES LTD

openregistry-gb-11254115·confirmation statement 2023-03-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUKE ADRIAN FOTHERGILLopenregistry-h-luke-adrian-fothergill-4a7d15	ORDINARY	80	100.00%
LUKE ADRIAN FOTHERGILLopenregistry-h-luke-adrian-fothergill-4a7d15	A ORDINARY	10	50.00%
PAULEEN FOTHERGILLopenregistry-h-pauleen-fothergill-0d6d34	A ORDINARY	10	50.00%

BLUEPRINT SYNDICATE LTD

openregistry-gb-11258476·confirmation statement 2021-06-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NAWAZ ALIopenregistry-h-nawaz-ali-184eda	ORDINARY	100	100.00%
SANA TARIQopenregistry-h-sana-tariq-dfa38c	A ORDINARY	1	100.00%

ALCAYDES ROC CAPITAL LIMITED

openregistry-gb-11261632·confirmation statement 2023-12-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL DAVID BALDWINopenregistry-h-daniel-david-baldwin-fe128a	ORDINARY	100	100.00%
SAMANTHA DAWN MANDY BALDWINopenregistry-h-samantha-dawn-mandy-baldwin-ff15d6	A	100	100.00%

BIO CLEAN SYSTEMS LIMITED

openregistry-gb-11266639·confirmation statement 2026-05-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
UNITED SUPPORT SOLUTIONS LIMITEDopenregistry-gb-10609398	A ORDINARY	70	100.00%
VICKI LOUISE CRAWTEopenregistry-h-vicki-louise-crawte-3fd7a1	B ORDINARY	30	100.00%

DELPH HOLDINGS LIMITED

openregistry-gb-11268544·confirmation statement 2025-12-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MATTHEW LANGFORDopenregistry-h-matthew-langford-cf6186	ORDINARY A	50
MATTHEW LANGFORDopenregistry-h-matthew-langford-cf6186	ORDINARY B	50
ABIGAIL MOTTRAMopenregistry-h-abigail-mottram-3986bd	ORDINARY B	0

GARAROCK LIMITED

openregistry-gb-11271801·confirmation statement 2021-03-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLOTTE CLARE REYNOLDSopenregistry-h-charlotte-clare-reynolds-b3b6cc	ORDINARY B	50	100.00%
SIMON JAMES REYNOLDSopenregistry-h-simon-james-reynolds-0f0f4e	ORDINARY A	50	100.00%

CGE GROUP LTD

openregistry-gb-11272198·confirmation statement 2022-09-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN WILLIAM ELDRIDGEopenregistry-h-colin-william-eldridge-d99b21	ORDINARY	1	100.00%
GEORGINA ELDRIDGEopenregistry-h-georgina-eldridge-de16e6	ORDINARY A	1	100.00%

BAPTY INVESTMENTS LIMITED

openregistry-gb-11272625·confirmation statement 2025-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS ROTHWELLopenregistry-h-benjamin-thomas-rothwell-65cda5	ORDINARY A	70	100.00%
BENJAMIN THOMAS ROTHWELLopenregistry-h-benjamin-thomas-rothwell-65cda5	ORDINARY B	30	100.00%
ANTHONY ALAN WATTSopenregistry-h-anthony-alan-watts-39a597	ORDINARY B	0	0.00%

AMBULNZ UK LTD.

openregistry-gb-11273887·confirmation statement 2024-03-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held
AMBULNZ UK, LLCopenregistry-h-ambulnz-uk-llc-db9925	A ORDINARY	80,000
AMBULNZ UK, LLCopenregistry-h-ambulnz-uk-llc-db9925	B ORDINARY	20,000
JOSEPH PATRICK SHEEHANopenregistry-h-joseph-patrick-sheehan-d6daaf	B ORDINARY	0

M VENTURES INVESTMENT LTD

openregistry-gb-11275845·confirmation statement 2024-06-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SERGIU MATEIopenregistry-h-sergiu-matei-f4b374	B ORDINARY	450
CATALINA TROHINopenregistry-h-catalina-trohin-19d323	B ORDINARY	400
SERGIU MATEIopenregistry-h-sergiu-matei-f4b374	ORDINARY	150

NICKY STORY HOLDINGS LIMITED

openregistry-gb-11278846·confirmation statement 2024-03-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICKY STORYopenregistry-h-nicky-story-0355ec	ORDINARY	101
TRACY STORYopenregistry-h-tracy-story-37cc9b	B ORDINARY	1

MARTYN CARNELL LTD

openregistry-gb-11279311·confirmation statement 2022-03-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTYN DENNIS CARNELLopenregistry-h-martyn-dennis-carnell-35b59b	ORDINARY	50
RACHEL ANN CARNELLopenregistry-h-rachel-ann-carnell-51a412	A ORDINARY	50

MSA HOLDINGS LIMITED

openregistry-gb-11286558·confirmation statement 2022-04-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK STEPHEN ADAMSopenregistry-h-mark-stephen-adams-4075cf	ORDINARY 'A'	65	100.00%
MARK STEPHEN ADAMSopenregistry-h-mark-stephen-adams-4075cf	ORDINARY 'B'	35	100.00%
MEGAN LOUISE ADAMSopenregistry-h-megan-louise-adams-daba1e	ORDINARY 'B'	0	0.00%

LIBERTINE BURGER HOLDINGS LTD

openregistry-gb-11288139·confirmation statement 2023-01-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES DAVID NORMAN HARRISopenregistry-h-charles-david-norman-harris-a7d4ba	ORDINARY A	50	100.00%
ELIZABETH HARRISopenregistry-h-elizabeth-harris-65f46b	ORDINARY	50	100.00%

HJ HOLDINGS LTD

openregistry-gb-11292314·confirmation statement 2022-04-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HASDEEP SINGH OBEROIopenregistry-h-hasdeep-singh-oberoi-81cf34	A ORDINARY	50	100.00%
JESSICA OBEROIopenregistry-h-jessica-oberoi-536d34	B ORDINARY	50	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.