UK companies/SIC 64209/Shareholders/Page 742

Shareholders of UK companies in SIC 64209Page 742 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 2021-06-17 and 2026-02-26. 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
9

BRODIE CONSULTING LIMITED

openregistry-gb-12049395·confirmation statement 2023-06-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN COWAN GRAYopenregistry-h-duncan-cowan-gray-b6b72d	B ORDINARY	250
GEORGINA ERANGEYopenregistry-h-georgina-erangey-23d6a3	C ORDINARY	250

IFTF HOLDING LIMITED

openregistry-gb-12056622·confirmation statement 2021-06-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID COOPERopenregistry-gb-07832745	ORDINARY	100
TONY COOPERopenregistry-h-tony-cooper-bb0db2	A ORDINARY	100

LAVENDER MOTORS HOLDINGS LIMITED

openregistry-gb-12058894·confirmation statement 2024-06-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON JANE ANDREWSopenregistry-h-alison-jane-andrews-a2ff65	ORDINARY A	1	100.00%
RYAN LUKE ANDREWSopenregistry-h-ryan-luke-andrews-1a0bfa	ORDINARY	1	100.00%

FITZROVIA ASSET HOLDINGS LIMITED

openregistry-gb-12060761·confirmation statement 2023-06-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DR NAVIN RAMACHANDRANopenregistry-h-dr-navin-ramachandran-683555	A	51	100.00%
DR EMMA JANE BRAMALLopenregistry-h-dr-emma-jane-bramall-880849	B	49	100.00%

MORZINE GROUP LIMITED

openregistry-gb-12067226·confirmation statement 2022-06-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR MARK LEE FISHERopenregistry-h-mr-mark-lee-fisher-26e0e5	ORDINARY	50	100.00%
NEIL ROBERT COOMBESopenregistry-h-neil-robert-coombes-85d589	ORDINARY A	50	100.00%

ALRESFORD EVENTS LTD

openregistry-gb-12068227·confirmation statement 2023-06-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLIVER SOMERSET CHARRINGTONopenregistry-h-oliver-somerset-charrington-7b4e08	ORDINARY	40
LUCIE CHARRINGTONopenregistry-h-lucie-charrington-018677	B ORDINARY	10

SGS TOOL GROUP LIMITED

openregistry-gb-12071237·confirmation statement 2021-06-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STORSKOGEN UK LIMITEDopenregistry-gb-13142215	B ORDINARY	800	100.00%
ANDREW WILLIAM ROBERT WYATTopenregistry-h-andrew-william-robert-wyatt-5af966	A ORDINARY	200	100.00%

MARS BIDCO LIMITED

openregistry-gb-12073217·confirmation statement 2021-06-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARS MIDCO LIMITEDopenregistry-gb-12072686	B ORDINARY	63,241,952
MARS FINCO LIMITEDopenregistry-gb-12073050	A ORDINARY	53,487,550

WRAITH HOLDINGS INTERNATIONAL LIMITED

openregistry-gb-12076529·confirmation statement 2025-05-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AS 2019 LIMITEDopenregistry-gb-12074828	A ORDINARY	49	54.44%
GARM BIDCO LTDopenregistry-gb-14969545	A ORDINARY	41	45.56%
GARM BIDCO LTDopenregistry-gb-14969545	B ORDINARY	10	100.00%

NEWCO UK (ESP) 2019 LIMITED

openregistry-gb-12077903·confirmation statement 2023-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NORLAKE HOSPITALITY LIMITEDopenregistry-gb-08075340	ORDINARY A	1,000	100.00%
FIRST ADVISORY TRUST REGopenregistry-gb-OE007154	ORDINARY B	0

COPELANDS HOLDINGS LIMITED

openregistry-gb-12080824·confirmation statement 2021-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAMELA BURNopenregistry-h-pamela-burn-854c4d	A ORDINARY SHARES	4,082	100.00%
JASON BURNopenregistry-h-jason-burn-3fa563	B ORDINARY SHARES	3,921	100.00%
JASON BURNopenregistry-h-jason-burn-3fa563	A ORDINARY SHARES	0	0.00%
PAMELA BURNopenregistry-h-pamela-burn-854c4d	B ORDINARY SHARES	0	0.00%

DONNAN HOLDINGS LIMITED

openregistry-gb-12082278·confirmation statement 2023-01-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANGELA DONNANopenregistry-h-angela-donnan-1be062	ORDINARY "B" SHARES	50
STEVE DONNANopenregistry-h-steve-donnan-73d50c	ORDINARY "A" SHARES	50

AC HOLDINGS (FYLDE) LIMITED

openregistry-gb-12083105·confirmation statement 2023-07-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDMUND ANDREW CURRANopenregistry-h-edmund-andrew-curran-da5d75	A ORDINARY	51	100.00%
JOHN CURRANopenregistry-h-john-curran-7adce4	B ORDINARY	49	100.00%

PKK HOLDINGS LIMITED

openregistry-gb-12088424·confirmation statement 2023-06-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG KIPLINGopenregistry-h-craig-kipling-2ccc34	ORDINARY	40	50.00%
EMMA JANE KIPLINGopenregistry-h-emma-jane-kipling-a4580c	ORDINARY	40	50.00%
CRAIG KIPLINGopenregistry-h-craig-kipling-2ccc34	ORDINARY A	10	50.00%
EMMA JANE KIPLINGopenregistry-h-emma-jane-kipling-a4580c	ORDINARY A	10	50.00%

SOURCED ASSET LTD

openregistry-gb-12090598·confirmation statement 2024-09-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MICHAEL PATRICK BYRNEopenregistry-h-michael-patrick-byrne-5b5ccd	ORDINARY	146
MICHAEL PATRICK BYRNEopenregistry-h-michael-patrick-byrne-5b5ccd	A ORDINARY	145
LEANNE BYRNEopenregistry-h-leanne-byrne-37bdac	A ORDINARY	1

N J L PATTISON LTD

openregistry-gb-12090888·confirmation statement 2023-07-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN LEU PATTISONopenregistry-h-nicholas-john-leu-pattison-abb53e	ORDINARY	56	100.00%
VANESSA ANNE PATTISONopenregistry-h-vanessa-anne-pattison-42e66a	ORDINARY B	44	100.00%

C & S MARKETING LIMITED

openregistry-gb-12092731·confirmation statement 2021-07-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KIRSTY LEANNE SCOTTopenregistry-h-kirsty-leanne-scott-184067	A ORDINARY	25,000	100.00%
NEIL LESLIE CRAVENopenregistry-h-neil-leslie-craven-a99b01	B ORDINARY	25,000	100.00%

AJA HOLDINGS 2019 LIMITED

openregistry-gb-12097230·confirmation statement 2025-07-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMIE LEIGH ATKINSONopenregistry-h-jamie-leigh-atkinson-dc9945	B ORDINARY	48	100.00%
MICHAEL LESLIE JOHNSTONopenregistry-h-michael-leslie-johnston-774924	D ORDINARY	4	100.00%

CANNONS HOLDINGS LIMITED

openregistry-gb-12098717·confirmation statement 2025-01-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERENCE CANNONopenregistry-h-terence-cannon-7156cb	A ORDINARY GBP1 SHARES	500	100.00%
BOBBY JOE CANNONopenregistry-h-bobby-joe-cannon-95669d	B ORDINARY GBP1 SHARES	250	100.00%

BURMAS 19 LIMITED

openregistry-gb-12100006·confirmation statement 2025-07-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ALAN BUSHopenregistry-h-mark-alan-bush-7f0475	A ORDINARY	1	100.00%
RACHEL BUSHopenregistry-h-rachel-bush-953a9b	B ORDINARY	1	100.00%

MICHELE HOPE BY DESIGN LIMITED

openregistry-gb-12106594·confirmation statement 2023-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELE SHERRIE HOPEopenregistry-h-michele-sherrie-hope-129c4d	ORDINARY	160	100.00%
HAYLEY MELISSA WEITZMANopenregistry-h-hayley-melissa-weitzman-93c074	ORDINARY A	40	100.00%

ICONIC HOLDCO (UK) LIMITED

openregistry-gb-12106698·confirmation statement 2025-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ICONIC TOPCO (BERMUDA) LIMITEDopenregistry-h-iconic-topco-bermuda-limited-c603ae	PREFERENCE	52,239,339	100.00%
ICONIC TOPCO (BERMUDA) LIMITEDopenregistry-h-iconic-topco-bermuda-limited-c603ae	ORDINARY	760,445	85.28%
VICENTE CASTELLANO ORTEGAopenregistry-h-vicente-castellano-ortega-c828a1	ORDINARY	131,261	14.72%

GBM HOLDINGS LTD

openregistry-gb-12111346·confirmation statement 2024-07-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL DAVID MURRAYopenregistry-h-michael-david-murray-0309ed	ORDINARY A	110
CAROLINE ANN MURRAYopenregistry-h-caroline-ann-murray-d822c2	ORDINARY B	10

GUESTKEY GROUP LIMITED

openregistry-gb-12112197·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY MARSDENopenregistry-h-anthony-marsden-b19cc6	ORDINARY	72	70.59%
AMANDA MARSDENopenregistry-h-amanda-marsden-dbf416	A ORDINARY	42	100.00%
AMANDA MARSDENopenregistry-h-amanda-marsden-dbf416	ORDINARY	30	29.41%

HAROLD NEWSOME GROUP LIMITED

openregistry-gb-12114148·confirmation statement 2025-07-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES PETER NEWSOMEopenregistry-h-james-peter-newsome-b6ec4e	A ORDINARY	5,242
JAMES PETER NEWSOMEopenregistry-h-james-peter-newsome-b6ec4e	B ORDINARY	1,233
CLIVE PETER NEWSOMEopenregistry-h-clive-peter-newsome-925b74	B ORDINARY	0

CHURCHILL TAX HOLDINGS LTD

openregistry-gb-12116324·confirmation statement 2023-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHURCHILL PARTNERS HOLDINGS LTDopenregistry-gb-10636651	A ORDINARY	100
JAMAL KHANopenregistry-h-jamal-khan-716e33	ORDINARY	100

BPWE (HOLDINGS) LIMITED

openregistry-gb-12117626·confirmation statement 2025-07-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ANTHONY BARNESopenregistry-h-mark-anthony-barnes-f39d77	ORDINARY A	38	100.00%
VICTORIA CHRISTINE BARNESopenregistry-h-victoria-christine-barnes-bdfd25	ORDINARY B	12	100.00%

OPTIONS GREATHIRE LIMITED

openregistry-gb-12117789·confirmation statement 2025-07-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAISON OPTIONS SASopenregistry-h-maison-options-sas-751473	ORDINARY SHARES	9,600,000
BERNARD AHERNEopenregistry-h-bernard-aherne-49ee0a	GROWTH SHARES	400,000

ELECTRICAL TESTING SURVEYORS HOLDINGS LIMITED

openregistry-gb-12120117·confirmation statement 2025-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANTHONY CHANDLERopenregistry-h-james-anthony-chandler-aa7648	ORDINARY B	50	100.00%
SCOTT DEAN SEEDELLopenregistry-h-scott-dean-seedell-679eef	ORDINARY A	50	100.00%

SIDEWAYS HOLDINGS LIMITED

openregistry-gb-12122966·confirmation statement 2026-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM READYopenregistry-h-adam-ready-570fd2	ORDINARY	100	100.00%
SAMANTHA JAYNE READYopenregistry-h-samantha-jayne-ready-7504bf	ORDINARY B	100	100.00%
SAMANTHA JAYNE READYopenregistry-h-samantha-jayne-ready-7504bf	ORDINARY	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.