UK companies/SIC 64209/Shareholders/Page 735

Shareholders of UK companies in SIC 64209Page 735 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 76 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 2021-07-10 and 2026-06-05. 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

ADANI THIRTEEN A LIMITED

openregistry-gb-11393809·confirmation statement 2023-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADANI ENERGY HOLDINGS LIMITEDopenregistry-gb-09635024	B ORDINARY	10,588	100.00%
ADANI ENERGY HOLDINGS LIMITEDopenregistry-gb-09635024	A ORDINARY	1	100.00%
ADANI THIRTEEN A HOLDINGS LIMITEDopenregistry-gb-11393619	B ORDINARY	0	0.00%
ADANI THIRTEEN A HOLDINGS LIMITEDopenregistry-gb-11393619	A ORDINARY	0	0.00%

TARPAULINS DIRECT (HOLDINGS) LIMITED

openregistry-gb-11395029·confirmation statement 2026-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CONRAD NEIL BETTSopenregistry-h-conrad-neil-betts-370f7f	ORDINARY A	100	100.00%
STEVEN BARRINGTON GREENWOODopenregistry-h-steven-barrington-greenwood-471d0f	ORDINARY B	100	100.00%

JOHN WOODS HOLDINGS LIMITED

openregistry-gb-11398810·confirmation statement 2024-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR JOHN KENNETH WOODSopenregistry-h-mr-john-kenneth-woods-988135	A ORDINARY	90	100.00%
MRS KARLEY WOODSopenregistry-h-mrs-karley-woods-cf260c	B ORDINARY	10	100.00%

TRAK SOLUTIONS GROUP LIMITED

openregistry-gb-11400522·confirmation statement 2023-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARL TERENCE MCCULLOCHopenregistry-h-carl-terence-mcculloch-3b4deb	B ORDINARY SHARES GBP1	25	100.00%
CARL TERRENCE MCCULLOCHopenregistry-h-carl-terrence-mcculloch-ef6fad	A ORDINARY SHARES GBP1	25	100.00%

OYSTER YACHTS HOLDINGS LIMITED

openregistry-gb-11417804·confirmation statement 2023-06-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD ASHLEY HADIDAopenregistry-h-richard-ashley-hadida-a176f7	PREFERENCE	30,050,000
VICTORY JACK LTDopenregistry-gb-11253387	PREFERENCE	13,500,000
RICHARD ASHLEY HADIDAopenregistry-h-richard-ashley-hadida-a176f7	ORDINARY	100

GBT (NW) LIMITED

openregistry-gb-11419511·confirmation statement 2024-10-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GIULIO GALLINAopenregistry-h-giulio-gallina-a0e42b	ORDINARY	2,916	100.00%
GIULIO GALLINAopenregistry-h-giulio-gallina-a0e42b	ORDINARY D	436	100.00%
COBHAM MURPHY LIMITEDopenregistry-gb-03637197	ORDINARY D	0	0.00%
COBHAM MURPHY LIMITEDopenregistry-gb-03637197	ORDINARY	0	0.00%

WESSEX FABRICATIONS SOUTHAMPTON LIMITED

openregistry-gb-11419522·confirmation statement 2024-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL FITZGERALDopenregistry-h-paul-fitzgerald-b953ed	ORDINARY B	50	100.00%
RYAN SMITH-REYNOLDSopenregistry-h-ryan-smith-reynolds-b10d43	ORDINARY A	50	100.00%

PROSPERITY WEALTH HOLDINGS LIMITED

openregistry-gb-11419641·confirmation statement 2023-06-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN BILLINGHAMopenregistry-h-jonathan-billingham-c621ef	ORDINARY	1,000
EMMA BILLINGHAMopenregistry-h-emma-billingham-8b908d	B ORDINARY	315

FAMCO 1 LIMITED

openregistry-gb-11428381·confirmation statement 2026-06-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID PATRICK GRAHAMopenregistry-h-david-patrick-graham-79298e	ORDINARY	100
VICTORIA GRAHAMopenregistry-h-victoria-graham-19b646	B SHARES	25

OVERTON HOLDINGS LTD

openregistry-gb-11439842·confirmation statement 2025-06-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE ESTATE OF ANN OVERTON-ABLITTopenregistry-h-the-estate-of-ann-overton-ablitt-682123	ORDINARY B	5,000	100.00%
THE ESTATE OF ANN OVERTON-ABLITTopenregistry-h-the-estate-of-ann-overton-ablitt-682123	ORDINARY A	5,000	100.00%
ANN OVERTON-ABLITTopenregistry-h-ann-overton-ablitt-2ff056	ORDINARY B	0	0.00%
ANN OVERTON-ABLITTopenregistry-h-ann-overton-ablitt-2ff056	ORDINARY A	0	0.00%

RIDGMONT HOLDINGS LIMITED

openregistry-gb-11439888·confirmation statement 2025-09-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
1NEWCO LTDopenregistry-gb-15526916	A	75
MARK SMITHopenregistry-gb-16590304	B	25

YUILL HOLDINGS LIMITED

openregistry-gb-11440548·confirmation statement 2022-06-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXIA YUILLopenregistry-h-alexia-yuill-a8140b	B ORDINARY	5,000	100.00%
ANDREW RAFFAN YUILLopenregistry-h-andrew-raffan-yuill-4b14c5	A ORDINARY	5,000	100.00%

KRYPTON JEWELLERS HOLDINGS LIMITED

openregistry-gb-11443371·confirmation statement 2025-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROY LEONARD WOOLLEYopenregistry-h-roy-leonard-woolley-d41d9f	ORDINARY	90	100.00%
CHARLIE WILLIAM WOOLLEYopenregistry-h-charlie-william-woolley-0516d8	A ORDINARY	10	100.00%
ROY LEONARD WOOLLEYopenregistry-h-roy-leonard-woolley-d41d9f	A ORDINARY	0	0.00%

KADY ENTERPRISE LIMITED

openregistry-gb-11446907·confirmation statement 2021-09-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held
K DIRECT LIMITEDopenregistry-gb-12729511	ORDINARY	30,768
K DIRECT LIMITEDopenregistry-gb-12729511	A ORDINARY	2,844
BRAIN HOLDINGS LIMITEDopenregistry-gb-15531275	ORDINARY	0
BRAIN HOLDINGS LIMITEDopenregistry-gb-15531275	A ORDINARY	0

MNU HOLDINGS LTD

openregistry-gb-11450154·confirmation statement 2025-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN DAVID MACDONALDopenregistry-h-martin-david-macdonald-ad1f58	ORDINARY A	80	100.00%
KATHERINE AMY MACDONALDopenregistry-h-katherine-amy-macdonald-b4cb90	ORDINARY B	0

MYP HOLDINGS LIMITED

openregistry-gb-11451913·confirmation statement 2023-06-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANA TALopenregistry-h-dana-tal-fbe551	B ORDINARY	50	100.00%
YOAV TALopenregistry-h-yoav-tal-84a62f	A ORDINARY	50	100.00%
YOAV TALopenregistry-h-yoav-tal-84a62f	B ORDINARY	0	0.00%

CE IMAGE HOLDINGS LIMITED

openregistry-gb-11452189·confirmation statement 2023-03-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLIE JOHN EWELSopenregistry-h-charlie-john-ewels-02b6fd	ORDINARY	90	100.00%
AMELIA NANCY CARROLLopenregistry-h-amelia-nancy-carroll-621c96	ORDINARY A	10	100.00%

C & G WARD PROPERTIES LIMITED

openregistry-gb-11456953·confirmation statement 2024-07-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER MARK WARDopenregistry-h-mr-christopher-mark-ward-8059d2	A ORDINARY	1
MRS GAYNOR WARDopenregistry-h-mrs-gaynor-ward-de92ed	B ORDINARY	1

VANTO HOLDINGS LIMITED

openregistry-gb-11458325·confirmation statement 2023-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUKAS VANTERPOOLopenregistry-h-lukas-vanterpool-c454fa	ORDINARY	51	100.00%
ANNA VANTERPOOLopenregistry-h-anna-vanterpool-5becdf	A ORDINARY	50	100.00%
LUKAS VANTERPOOLopenregistry-h-lukas-vanterpool-c454fa	A ORDINARY	0	0.00%

HMTW HOLDINGS LIMITED

openregistry-gb-11459337·confirmation statement 2023-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARETH WHYATTopenregistry-h-gareth-whyatt-f8b8d1	ORDINARY	51	100.00%
NICOLA ELLEN WATTSopenregistry-h-nicola-ellen-watts-0835f1	A ORDINARY	50	100.00%
GARETH WHYATTopenregistry-h-gareth-whyatt-f8b8d1	A ORDINARY	0	0.00%

JAMBEL HOLDINGS LTD

openregistry-gb-11459998·confirmation statement 2021-07-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BELINDA ELLEN PYEopenregistry-h-belinda-ellen-pye-9d5b32	A	100
JASON MAXWELL PYEopenregistry-h-jason-maxwell-pye-3dc05f	B	100

FOLIO ASSOCIATES LIMITED

openregistry-gb-11468747·confirmation statement 2025-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN ELLIOTTopenregistry-h-steven-elliott-b66935	A ORDINARY	99
SIOBHAN ELLIOTTopenregistry-h-siobhan-elliott-b17948	B ORDINARY	1

SAPKOTA PHILIPS ASSOCIATES LIMITED

openregistry-gb-11469021·confirmation statement 2023-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL MICHAELIDESopenregistry-h-michael-michaelides-81b496	ORDINARY B	100	100.00%
SAROJ SAPKOTAopenregistry-h-saroj-sapkota-cdbc15	ORDINARY A	100	100.00%

JP RENEWABLE EUROPE COMPANY LIMITED

openregistry-gb-11470904·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELECTRIC POWER DEVELOPMENT CO., LTD.openregistry-h-electric-power-development-co-ltd-9c6232	ORDINARY SHARES	278,484,001	100.00%
DEVELOPMENT BANK OF JAPAN INC.openregistry-h-development-bank-of-japan-inc-29d2fb	PREFERENCE	107,588,000	100.00%

NWG PROPERTY HOLDINGS LIMITED

openregistry-gb-11472251·confirmation statement 2024-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS WILLIAM JOHN GLAISTERopenregistry-h-nicholas-william-john-glaister-aa68d9	A ORDINARY	120	100.00%
ROSE ELIZABETH ALICE GLAISTERopenregistry-h-rose-elizabeth-alice-glaister-269fd6	B ORDINARY	120	100.00%

BFO DEFENCE LIMITED

openregistry-gb-11478290·confirmation statement 2024-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMIE CAMPBELLopenregistry-h-jamie-campbell-aff696	ORDINARY	100	100.00%
SUSAN IRENE CAMPBELLopenregistry-h-susan-irene-campbell-11ee8e	A ORDINARY	100	100.00%

TEAPOT HOLDINGS LIMITED

openregistry-gb-11481173·confirmation statement 2025-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARRY NEIL TOTTLEopenregistry-h-barry-neil-tottle-506766	ORDINARY "B"	2	100.00%
ELIZABETH ANNE TOTTLEopenregistry-h-elizabeth-anne-tottle-e0dc3a	ORDINARY "A"	2	100.00%

BROADVIEW ESTATES LIMITED

openregistry-gb-11485857·confirmation statement 2024-08-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL JOHAN CALNANopenregistry-h-daniel-johan-calnan-fbe895	ORDINARY A	51	100.00%
DANIEL JOHAN CALNANopenregistry-h-daniel-johan-calnan-fbe895	ORDINARY B	49	100.00%
CLAIRE JANE CALNANopenregistry-h-claire-jane-calnan-21db84	ORDINARY B	0	0.00%

WRIGHT GROUP HOLDINGS LIMITED

openregistry-gb-11487197·confirmation statement 2024-06-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LISA LOWENNA WRIGHTopenregistry-h-lisa-lowenna-wright-46875d	B ORDINARY	75	100.00%
LISA LOWENNA WRIGHTopenregistry-h-lisa-lowenna-wright-46875d	ORDINARY	25	100.00%
ROSS JAMES WRIGHTopenregistry-h-ross-james-wright-57561c	ORDINARY	0	0.00%

INVICTUS 1985 LIMITED

openregistry-gb-11494949·confirmation statement 2021-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL CHRISTOPHER SMITHopenregistry-h-daniel-christopher-smith-76e536	ORDINARY A	190	100.00%
GEORGINA ELIZABETH SMITHopenregistry-h-georgina-elizabeth-smith-0c9f54	ORDINARY B	10	100.00%
DANIEL CHRISTOPHER SMITHopenregistry-h-daniel-christopher-smith-76e536	ORDINARY B	0	0.00%

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.