UK companies/SIC 64209/Shareholders/Page 739

Shareholders of UK companies in SIC 64209Page 739 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: 59 distinct shareholders holding 68 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 2021-02-06 and 2026-03-03. 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
59

Shareholders that are UK companies
7

HENSHAWS EXECUTIVE HOLDINGS LIMITED

openregistry-gb-11807441·confirmation statement 2026-02-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL JAMES HENSHAWopenregistry-h-daniel-james-henshaw-2918c4	ORDINARY	50
SHEILA HENSHAWopenregistry-h-sheila-henshaw-81eb76	A ORDINARY	1

EGG MAN LIMITED

openregistry-gb-11809001·confirmation statement 2024-02-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEILA MAUROopenregistry-h-leila-mauro-3811b9	ORDINARY A	50	100.00%
THOMAS OTTO SHANKLANDopenregistry-h-thomas-otto-shankland-6aa25d	ORDINARY	50	100.00%

CHEVRON INVESTMENTS (HOLDING) LTD

openregistry-gb-11809681·confirmation statement 2024-02-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABU KHALIL BIN AKASAHopenregistry-h-abu-khalil-bin-akasah-6eaf67	A ORDINARY	7,503
NIK RAHIMAH BINTI WAN AHMADopenregistry-h-nik-rahimah-binti-wan-ahmad-3cceee	B ORDINARY	7,503

HOLDABLE LTD

openregistry-gb-11814025·confirmation statement 2021-02-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES KERRYopenregistry-h-christopher-james-kerry-fe0b0d	ORDINARY A	300	100.00%
EMMA WRENopenregistry-h-emma-wren-78b7f9	ORDINARY B	300	100.00%

MAESTACKS LIMITED

openregistry-gb-11815097·confirmation statement 2022-02-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE GILLYRAT TRUSTopenregistry-h-the-gillyrat-trust-a3a2f0	A ORDINARY	900
JULIA OSBORNopenregistry-h-julia-osborn-2abb89	B ORDINARY	100

CROFTHIGH LIMITED

openregistry-gb-11815125·confirmation statement 2022-02-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE PENNY SCRAMBLES TRUSTopenregistry-h-the-penny-scrambles-trust-ae0250	A ORDINARY	900
JOHN HOWARD THORPEopenregistry-h-john-howard-thorpe-5dd105	B ORDINARY	100

DEEPDALE MOTOR COMPANY (HOLDINGS) LIMITED

openregistry-gb-11817110·confirmation statement 2026-02-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HALLopenregistry-h-christopher-hall-8723e7	ORDINARY	70	100.00%
VICTORIA MASONopenregistry-h-victoria-mason-857d6e	ORDINARY A	30	100.00%

JS4 HOLDINGS LTD

openregistry-gb-11821514·confirmation statement 2022-02-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR JACK SUCKLINGopenregistry-h-mr-jack-suckling-969a7b	ORDINARY	2	100.00%
MRS JUDITH AMY SUCKLINGopenregistry-h-mrs-judith-amy-suckling-d86f60	A ORDINARY	2	100.00%

SEARIVERS HOLIDAY PARKS LIMITED

openregistry-gb-11828212·confirmation statement 2026-02-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL SOUTHopenregistry-h-michael-south-3e890c	ORDINARY SHARES	50	100.00%
OLIVER SOUTHopenregistry-h-oliver-south-385c0d	ORDINARY A SHARES	50	100.00%

WAS LONDON LIMITED

openregistry-gb-11831967·confirmation statement 2025-02-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAROLINE FIELDopenregistry-h-caroline-field-eb8947	ORDINARY-B	50	100.00%
DAMIEN SPENCER FIELDopenregistry-h-damien-spencer-field-665298	ORDINARY-A	50	100.00%

KESTREL HOUSE HOLDINGS LTD

openregistry-gb-11842696·confirmation statement 2025-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NORMA FLETCHERopenregistry-h-norma-fletcher-dc99de	A ORDINARY	4,545	50.00%
RUSSELL FLETCHERopenregistry-h-russell-fletcher-d13459	A ORDINARY	4,545	50.00%
RUSSELL FLETCHERopenregistry-h-russell-fletcher-d13459	B ORDINARY	82	100.00%

BREADSOURCE HOLDING LIMITED

openregistry-gb-11843592·confirmation statement 2024-01-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN WINTERopenregistry-h-steven-winter-910e8d	A ORDINARY	51	100.00%
HANNAH MARIE WINTERopenregistry-h-hannah-marie-winter-e26523	B ORDINARY	49	100.00%

IMAGE INVESTMENTS LIMITED

openregistry-gb-11850004·confirmation statement 2025-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN PETER GRIFFITHSopenregistry-h-ian-peter-griffiths-19cb1e	A ORDINARY	100	100.00%
BOLT BIDCO LIMITEDopenregistry-gb-15828265	B ORDINARY	20	100.00%

CHARLES EVELYN LIMITED

openregistry-gb-11852360·confirmation statement 2023-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON JORDAN PAUKopenregistry-h-aaron-jordan-pauk-afb115	ORDINARY	500
RUTH ALLENopenregistry-h-ruth-allen-754878	B ORDINARY	100

LMA GROUP HOLDINGS LTD

openregistry-gb-11852675·confirmation statement 2025-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT CHITTOCKopenregistry-gb-10084752	A ORDINARY	100	100.00%
VICTORIA JANE CHITTOCKopenregistry-h-victoria-jane-chittock-c5fa8d	B ORDINARY	100	100.00%

FLIEGENDES PFERD MIDCO LIMITED

openregistry-gb-11855029·confirmation statement 2026-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FLIEGENDES PFERD GROUP S.A R.L.openregistry-h-fliegendes-pferd-group-s-a-r-l-a9b59e	A ORDINARY	20,451,481	100.00%
FLIEGENDES PFERD GROUP S.A R.Lopenregistry-h-fliegendes-pferd-group-s-a-r-l-a9b59e	ORDINARY	1	100.00%

AL VENTURE BUILDERS LTD

openregistry-gb-11858641·confirmation statement 2026-01-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LOUIS WILLIAMSopenregistry-h-louis-williams-204e60	ORDINARY	6,000	100.00%
LOUIS WILLIAMSopenregistry-h-louis-williams-204e60	CLASS A PREFERRED	5,000	100.00%
AL VENTURE BUILDERS LTDopenregistry-gb-11858641	CLASS A PREFERRED	0	0.00%

WHITTLEY PARISH 2.0 LTD

openregistry-gb-11859961·confirmation statement 2026-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER GILES PARISHopenregistry-h-alexander-giles-parish-e33985	ORDINARY A	60	100.00%
SOPHIE ROSE PARISHopenregistry-h-sophie-rose-parish-8a5772	ORDINARY B	40	100.00%

CHARM HOLDINGS LIMITED

openregistry-gb-11860279·confirmation statement 2024-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
REBECCA GAY HILLENopenregistry-h-rebecca-gay-hillen-4ffa3d	ORDINARY A	1	100.00%
STEPHEN MARTIN HILLENopenregistry-h-stephen-martin-hillen-e866a1	ORDINARY B	1	100.00%

WALKERSTEEL LASER SERVICES LIMITED

openregistry-gb-11862710·confirmation statement 2024-03-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LTC NORTH WEST LIMITEDopenregistry-gb-11852645	B ORDINARY	39,856	100.00%
WALKERBRIDGE LIMITEDopenregistry-gb-08623257	A ORDINARY	20,244	100.00%

BODYCLOSE HOLDINGS LIMITED

openregistry-gb-11863437·confirmation statement 2025-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
TIMOTHY JAMES HENSONopenregistry-h-timothy-james-henson-1c58b7	A ORDINARY	1,500
LUCY HENSONopenregistry-h-lucy-henson-ed9899	A ORDINARY	1,000
TIMOTHY JAMES HENSONopenregistry-h-timothy-james-henson-1c58b7	B ORDINARY	25

TSUNAMI LIMITED

openregistry-gb-11873508·confirmation statement 2023-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THOMAS MINNIKINopenregistry-h-thomas-minnikin-48e0ec	ORDINARY A	75
THOMAS MINNIKINopenregistry-h-thomas-minnikin-48e0ec	ORDINARY B	25
RODERICK NORRISopenregistry-h-roderick-norris-b20682	ORDINARY B	0

TFP FERTILITY GROUP LIMITED

openregistry-gb-11876438·confirmation statement 2024-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAREANT FERTILITY CLINICS LIMITEDopenregistry-gb-15133718	ORDINARY	46,248,416	100.00%
CLAREANT FERTILITY CLINICS LIMITEDopenregistry-gb-15133718	ORDINARY EUR	29,810,600	100.00%
TFP FERTILITY HOLDING LIMITEDopenregistry-gb-11875195	ORDINARY	0	0.00%
TFP FERTILITY HOLDING LIMITEDopenregistry-gb-11875195	ORDINARY EUR	0	0.00%

RIBBEX (UK) HOLDINGS LIMITED

openregistry-gb-11879718·confirmation statement 2023-07-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROBERT COULSONopenregistry-h-christopher-robert-coulson-b1ef3c	ORDINARY "A"	66	100.00%
ALASDAIR ROBERT JAMES COULSONopenregistry-h-alasdair-robert-james-coulson-4ae1b6	ORDINARY "B"	44	100.00%

SMITH HOLDINGS LIMITED

openregistry-gb-11882452·confirmation statement 2021-03-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NATALIE DEE SMITHopenregistry-h-natalie-dee-smith-249f71	A ORDINARY	75	100.00%
PAUL JAMES SMITHopenregistry-h-paul-james-smith-8062c8	B ORDINARY	75	100.00%

RUBENS HOLDINGS LIMITED

openregistry-gb-11883167·confirmation statement 2025-08-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MRS JANE RUBENSopenregistry-h-mrs-jane-rubens-13ab37	ORDINARY A	150
MR PAUL RUBENSopenregistry-h-mr-paul-rubens-6134e9	ORDINARY B	50

FRANCESCA HUBBARD LTD

openregistry-gb-11886671·confirmation statement 2026-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCESCA DIAMOND ELIZABETH RANDALLopenregistry-h-francesca-diamond-elizabeth-randall-dfa836	ORDINARY	100	100.00%
FRANCIS PAUL RANDALLopenregistry-h-francis-paul-randall-e29abb	ORDINARY B	1	100.00%

FILDES AND DAY HOLDINGS LIMITED

openregistry-gb-11893255·confirmation statement 2021-03-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID FILDESopenregistry-h-david-fildes-9aa77e	A ORDINARY SHARES GBP1	50	100.00%
BLAKE DAYopenregistry-h-blake-day-be9f33	B ORDINARY SHARES GBP1	0

RB EDUCATION GROUP LIMITED

openregistry-gb-11893710·confirmation statement 2026-01-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RYAN BRADLEYopenregistry-h-ryan-bradley-7e78fb	ORDINARY A	84	100.00%
RYAN BRADLEYopenregistry-h-ryan-bradley-7e78fb	ORDINARY B	56	100.00%
AMY HANNAH BRADLEYopenregistry-h-amy-hannah-bradley-4a15b6	ORDINARY B	0	0.00%

NEW STREET BRANDS UK LIMITED

openregistry-gb-11897415·confirmation statement 2025-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN JOSEPH KELLYopenregistry-h-martin-joseph-kelly-6a8cd3	ORDINARY A	50	100.00%
MICHAEL DENIS MCHUGHopenregistry-h-michael-denis-mchugh-45aeda	ORDINARY B	50	100.00%
MARTIN JOSEPH KELLYopenregistry-h-martin-joseph-kelly-6a8cd3	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.