UK companies/SIC 64209/Shareholders/Page 741

Shareholders of UK companies in SIC 64209Page 741 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 70 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 2021-04-23 and 2026-04-30. 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
6

SYNCHROPLICITY HOLDINGS LIMITED

openregistry-gb-11961471·confirmation statement 2021-06-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KERRY TAYLORopenregistry-h-kerry-taylor-147927	ORDINARY A	102	100.00%
CHRISTOPHER SAYERSopenregistry-h-christopher-sayers-041bea	ORDINARY B	0

WASABI 2019 LIMITED

openregistry-gb-11961837·confirmation statement 2021-04-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WASABI PARTICIPATIONS LIMITEDopenregistry-h-wasabi-participations-limited-df08a2	B ORDINARY	1,137,906,068
DON HYUN KIMopenregistry-h-don-hyun-kim-b2e075	A ORDINARY	487,760,000

CONSTELLATION (LEICESTER) HOLDINGS LIMITED

openregistry-gb-11962700·confirmation statement 2025-10-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
HERBERT JOHN BOULTINGopenregistry-h-herbert-john-boulting-92b6c7	B ORDINARY	100
HERBERT JOHN BOULTINGopenregistry-h-herbert-john-boulting-92b6c7	ORDINARY	100
ANTONIA BOULTINGopenregistry-h-antonia-boulting-50380e	ORDINARY	0
ANTONIA BOULTINGopenregistry-h-antonia-boulting-50380e	B ORDINARY	0

CEB GROUP (HOLDINGS) LTD

openregistry-gb-11963800·confirmation statement 2025-04-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHANTELLE BOWRINGopenregistry-h-chantelle-bowring-495cb2	ORDINARY B	50	100.00%
CHANTELLE ELIZABETH BOWRINGopenregistry-h-chantelle-elizabeth-bowring-06aeee	ORDINARY A	50	100.00%

AH PRACTICE HOLDINGS LIMITED

openregistry-gb-11967243·confirmation statement 2024-04-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GILES THOMPSONopenregistry-h-giles-thompson-90837f	ORDINARY B	2,000
NIKKI THOMPSONopenregistry-h-nikki-thompson-01704d	ORDINARY A	2,000

RSG MECHANICAL SERVICES LTD

openregistry-gb-11968299·confirmation statement 2024-10-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held
AMANDA LOUISE GREENFIELDopenregistry-h-amanda-louise-greenfield-289d67	ORDINARY	2,750
ROBERT SCOTT GREENFIELDopenregistry-h-robert-scott-greenfield-cd3709	ORDINARY	2,750
AMANDA LOUISE GREENFIELDopenregistry-h-amanda-louise-greenfield-289d67	B ORDINARY	55
ROBERT SCOTT GREENFIELDopenregistry-h-robert-scott-greenfield-cd3709	B ORDINARY	55

ROYLE HOLDINGS LIMITED

openregistry-gb-11969135·confirmation statement 2025-03-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEAN ROYLEopenregistry-h-dean-royle-a7027b	ORDINARY	100	100.00%
SHANELLE ROYLEopenregistry-h-shanelle-royle-80fd44	REDEEMABLE A ORDINARY	35	100.00%

SETL GROUP LTD

openregistry-gb-11971514·confirmation statement 2024-02-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SARAH ROBINSONopenregistry-gb-15600825	A	81	100.00%
TIMOTHY ROBINSONopenregistry-h-timothy-robinson-277137	B	19	100.00%

G2 RECRUITMENT HOLDINGS LIMITED

openregistry-gb-11972876·confirmation statement 2025-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNETTE THORPEopenregistry-h-annette-thorpe-ffea46	ORDINARY A	675	100.00%
STUART THOMAS GILLESPIE (DECEASED)openregistry-h-stuart-thomas-gillespie-deceased-83bd95	ORDINARY	225	100.00%

EDGENET SOLUTIONS LIMITED

openregistry-gb-11974182·confirmation statement 2021-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MNG INVESTMENT HOLDINGS LIMITEDopenregistry-h-mng-investment-holdings-limited-999e8c	ORDINARY A	840,000
SCAO INVESTMENTS LIMITEDopenregistry-gb-12003312	ORDINARY B	840,000

D J PINK HOLDINGS LIMITED

openregistry-gb-11976042·confirmation statement 2022-05-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL PINKopenregistry-h-daniel-pink-800cc5	ORDINARY 1 GBP	95	100.00%
SCARLETT KELLYopenregistry-h-scarlett-kelly-98ac36	A ORDINARY	5	100.00%

NB AURORA HOLDINGS LIMITED

openregistry-gb-11977397·confirmation statement 2024-09-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEUBERGER BERMAN EUROPE HOLDINGS LLCopenregistry-h-neuberger-berman-europe-holdings-llc-75ae45	PREFERENCE	80,000	95.24%
ANTHONY TUTRONEopenregistry-h-anthony-tutrone-a72b97	PREFERENCE	4,000	4.76%
NEUBERGER BERMAN EUROPE HOLDINGS LLCopenregistry-h-neuberger-berman-europe-holdings-llc-75ae45	ORDINARY	1,000	100.00%

TORYEN INVESTMENTS LIMITED

openregistry-gb-11982147·confirmation statement 2021-05-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TOMASZ JOZEF ZYZAKopenregistry-h-tomasz-jozef-zyzak-a0e1f7	ORDINARY A	850	100.00%
ADAM JOSEPH GEEopenregistry-h-adam-joseph-gee-5ade09	ORDINARY B	150	100.00%

M HIRST HOLDINGS LIMITED

openregistry-gb-11982784·confirmation statement 2024-05-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL HIRSTopenregistry-gb-08795412	ORDINARY	100
GERARD JACKSONopenregistry-h-gerard-jackson-92bd68	A ORDINARY	10

JL FAMILY CO LIMITED

openregistry-gb-11985361·confirmation statement 2025-05-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES RICHARD SMITHopenregistry-h-james-richard-smith-4f8e3a	ORDINARY A	50
LUKE THOMAS SMITHopenregistry-h-luke-thomas-smith-86a5c6	ORDINARY B	50

HILLS GLASS HOLDINGS LIMITED

openregistry-gb-11986811·confirmation statement 2023-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON PETER ELSBY HILLopenregistry-h-simon-peter-elsby-hill-75446c	ORDINARY A	5,647	100.00%
PETER ANTHONY HILLopenregistry-h-peter-anthony-hill-cb01c1	ORDINARY B	298	100.00%

SHORENAM HOLDINGS LIMITED

openregistry-gb-11986930·confirmation statement 2023-04-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS HORSEMANopenregistry-h-nicholas-horseman-2b06d6	A ORDINARY	510	100.00%
CHARLES HORSEMANopenregistry-h-charles-horseman-25a687	B ORDINARY	490	100.00%

CARMELLI HOLDINGS LIMITED

openregistry-gb-11995101·confirmation statement 2026-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOE MOZESopenregistry-h-joe-mozes-8cbb87	B SHARES	100
JOE MOZESopenregistry-h-joe-mozes-8cbb87	A SHARES	100
YOSEF AMRAMopenregistry-h-yosef-amram-cf66fa	B SHARES	0

TREVILLIAN DEVINE LTD

openregistry-gb-11997361·confirmation statement 2021-05-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NIALL BROWNopenregistry-h-niall-brown-e44a28	A ORDINARY	50
STEPHANIE KAY BROWNopenregistry-h-stephanie-kay-brown-8c9d4f	B ORDINARY	50

INVESTMENTS DW LIMITED

openregistry-gb-12001197·confirmation statement 2025-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ROLFEopenregistry-gb-06304786	A ORDINARY	500	100.00%
NATALIE ROLFEopenregistry-h-natalie-rolfe-923ac3	B ORDINARY	500	100.00%

LAU (HOLDINGS) LIMITED

openregistry-gb-12012337·confirmation statement 2024-03-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LIN LIopenregistry-h-lin-li-554bb2	ORDINARY B	50	100.00%
WILLIAM CHI WAI LAUopenregistry-h-william-chi-wai-lau-47fc9d	ORDINARY A	50	100.00%

A & H UPTON LIMITED

openregistry-gb-12013383·confirmation statement 2025-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW JOHN UPTONopenregistry-h-andrew-john-upton-02c001	ORDINARY	250
MRS HELEN LAIRD UPTONopenregistry-h-mrs-helen-laird-upton-95fece	B	250
MRS HELEN LAIRD UPTONopenregistry-h-mrs-helen-laird-upton-95fece	ORDINARY	0

LYNX HOLDINGS LIMITED

openregistry-gb-12020695·confirmation statement 2021-11-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER JOHNSONopenregistry-h-christopher-johnson-0eb56d	A ORDINARY	76
CHRISTOPHER JOHNSONopenregistry-h-christopher-johnson-0eb56d	B ORDINARY	24
NIKKI PRYCEopenregistry-h-nikki-pryce-3e8d75	B ORDINARY	0

FREWER ENGINEERING GROUP LIMITED

openregistry-gb-12025254·confirmation statement 2021-05-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER FREWERopenregistry-h-peter-frewer-a334a4	ORDINARY	75
FRANCES FREWERopenregistry-h-frances-frewer-d9f3c5	"A" ORDINARY	0

TRENDZ HOLDINGS LIMITED

openregistry-gb-12026765·confirmation statement 2021-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON JAMES KERRopenregistry-h-simon-james-kerr-cefd4f	ORDINARY A	52	100.00%
PETA MAREE KERRopenregistry-h-peta-maree-kerr-6cfd0a	ORDINARY B	50	100.00%

NETABODE LIMITED

openregistry-gb-12027108·confirmation statement 2021-05-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DREW JOHN DURKINopenregistry-h-drew-john-durkin-603297	ORDINARY A	190	100.00%
KELLY DAWN DURKINopenregistry-h-kelly-dawn-durkin-49a99c	ORDINARY B	10	100.00%
DREW JOHN DURKINopenregistry-h-drew-john-durkin-603297	ORDINARY B	0	0.00%

ADDERSTONE (200) LIMITED

openregistry-gb-12028381·confirmation statement 2025-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADDERSTONE HOLDINGS LIMITEDopenregistry-gb-14032542	ORDINARY A	14,288,717
DANLY LIMITEDopenregistry-h-danly-limited-c30346	ORDINARY B	14,288,717

URBAN ANALYTIX HOLDINGS LIMITED

openregistry-gb-12030944·confirmation statement 2023-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KOGENTA LIMITEDopenregistry-gb-13525115	ORDINARY	40,000
KOGENTA LIMITEDopenregistry-gb-13525115	A ORDINARY	10,000
FLUXLOOP ASopenregistry-h-fluxloop-as-35928b	A ORDINARY	0

BEAUCHAMP HOLDINGS LIMITED

openregistry-gb-12039369·confirmation statement 2021-06-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK TUNNEYCLIFFopenregistry-h-mark-tunneycliff-d09b24	A ORDINARY	75	100.00%
AMY TUNNEYCLIFFopenregistry-h-amy-tunneycliff-01d01b	B ORDINARY	25	100.00%

PANKHANIA HOLDINGS LIMITED

openregistry-gb-12045196·confirmation statement 2025-06-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KAMLESH PANKHANIAopenregistry-h-kamlesh-pankhania-8551b6	B ORDINARY	50	100.00%
POONAM PANKHANIAopenregistry-h-poonam-pankhania-1f31b5	A 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.