UK companies/SIC 64209/Shareholders/Page 744

Shareholders of UK companies in SIC 64209Page 744 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 2021-09-14 and 2026-04-16. 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

HIRSH HOLDINGS LIMITED

openregistry-gb-12232207·confirmation statement 2025-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON PAUL HIRSHopenregistry-h-jason-paul-hirsh-36e0df	B ORDINARY	50	100.00%
SOPHIA INGRID ANNA HIRSHopenregistry-h-sophia-ingrid-anna-hirsh-02d26a	A ORDINARY	50	100.00%

GAF HOLDINGS LIMITED

openregistry-gb-12232494·confirmation statement 2024-09-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
G A F EOT LTDopenregistry-gb-15477315	ORDINARY	800	100.00%
GEOFFREY ALAN FIELDopenregistry-h-geoffrey-alan-field-acbddd	A ORDINARY	200	100.00%

BIRBECK (LIFTECH) LIMITED

openregistry-gb-12235408·confirmation statement 2021-09-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL BIRBECKopenregistry-h-paul-birbeck-fa638a	A ORDINARY	100
VICTORIA BIRBECKopenregistry-h-victoria-birbeck-a3187a	B ORDINARY	25

ED HOLDINGS LIMITED

openregistry-gb-12239191·confirmation statement 2023-11-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MRS LOUISE AMANDA PULLENopenregistry-h-mrs-louise-amanda-pullen-e504c4	ORDINARY A 1 GBP	99
MR GRANT THOMAS PULLENopenregistry-h-mr-grant-thomas-pullen-f9745c	ORDINARY B 1 GBP	1

FUTURETEK HOLDINGS LIMITED

openregistry-gb-12246840·confirmation statement 2023-10-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN GOODALLopenregistry-h-kevin-goodall-e69b2b	ORDINARY	326	100.00%
GENNA GOODALLopenregistry-h-genna-goodall-fb78e7	B ORDINARY	10	100.00%

WILKI HOLDINGS LTD

openregistry-gb-12253405·confirmation statement 2023-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA CLAIR WILKINSONopenregistry-h-amanda-clair-wilkinson-a7c94d	ORDINARY B	50
DARREN WILKINSONopenregistry-h-darren-wilkinson-e687eb	ORDINARY A	50

EVOLCOM HOLDINGS LIMITED

openregistry-gb-12253845·confirmation statement 2025-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PARASKEVAS KARATZASopenregistry-h-paraskevas-karatzas-d72d64	ORDINARY A	10	100.00%
PARASKEVAS KARATZASopenregistry-h-paraskevas-karatzas-d72d64	ORDINARY B	10	100.00%
LYN JANINE KARATZASopenregistry-h-lyn-janine-karatzas-70d1f0	ORDINARY B	0	0.00%

KARNIK HOLDINGS LIMITED

openregistry-gb-12253919·confirmation statement 2025-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR AMOL KARNIKopenregistry-h-mr-amol-karnik-379dfa	A ORDINARY	2
MRS KAVITA KARNIKopenregistry-h-mrs-kavita-karnik-f9cdd5	B ORDINARY	2

DAVENPORT STABLES HOLDINGS LIMITED

openregistry-gb-12254693·confirmation statement 2022-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES STEPHEN DAVENPORTopenregistry-h-james-stephen-davenport-6e6a2c	A ORDINARY	92	100.00%
ANGELIE EVA VON ESSENopenregistry-h-angelie-eva-von-essen-da648b	B ORDINARY	10	100.00%
JAMES STEPHEN DAVENPORTopenregistry-h-james-stephen-davenport-6e6a2c	B ORDINARY	0	0.00%

CMS HOLDINGS (GLOUCESTER) LIMITED

openregistry-gb-12265998·confirmation statement 2025-05-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW SEAN STEPHENSopenregistry-h-matthew-sean-stephens-b1b880	ORDINARY A	75	100.00%
CHARLOTTE LOUISE STEPHENSopenregistry-h-charlotte-louise-stephens-1f36e9	ORDINARY B	25	100.00%

SASCO GROUP LIMITED

openregistry-gb-12271215·confirmation statement 2024-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMINA SHAIKHopenregistry-h-amina-shaikh-d15108	ORDINARY B	625
MOHAMED SHAIKHopenregistry-h-mohamed-shaikh-5bd446	ORDINARY A	625

CALVERT & STARKEY LIMITED

openregistry-gb-12273275·confirmation statement 2023-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES WILLIAM CALVERTopenregistry-h-charles-william-calvert-6dda5a	ORDINARY A	501	100.00%
ANDREW WILLIAM STARKEYopenregistry-h-andrew-william-starkey-e67013	ORDINARY B	499	100.00%

SAAZ LTD

openregistry-gb-12273887·confirmation statement 2025-01-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ASMA KHIZAR ZAMIRopenregistry-h-asma-khizar-zamir-202d83	ORDINARY	80
ASMA KHIZAR ZAMIRopenregistry-h-asma-khizar-zamir-202d83	A ORDINARY	2
SAAMI ABUDALLAH ZAMIRopenregistry-h-saami-abudallah-zamir-0b5049	A ORDINARY	0

ASCIA INVESTMENTS LIMITED

openregistry-gb-12280961·confirmation statement 2025-09-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER WILSONopenregistry-h-christopher-wilson-8afbb1	ORDINARY	9
CHRISTOPHER WILSONopenregistry-h-christopher-wilson-8afbb1	A ORDINARY	1
JESSICA WILSONopenregistry-h-jessica-wilson-5e58b6	A ORDINARY	0

COLLEARY GROUP LIMITED

openregistry-gb-12282418·confirmation statement 2021-09-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAIRIN COLLEARYopenregistry-h-mairin-colleary-5a213a	ORDINARY	100	100.00%
CONOR COLLEARYopenregistry-h-conor-colleary-d81d2b	B ORDINARY	43	100.00%

BARCLAY SIMPSON EUROPE LIMITED

openregistry-gb-12282828·confirmation statement 2024-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BARCLAY SIMPSON ASSOCIATES LIMITEDopenregistry-gb-02440037	A ORDINARY	10,000
BARCLAY SIMPSON ASSOCIATES LIMITEDopenregistry-gb-02440037	B ORDINARY	625
BENJAMIN CARTER-FRASERopenregistry-h-benjamin-carter-fraser-5f76d2	A ORDINARY	0
BENJAMIN CARTER-FRASERopenregistry-h-benjamin-carter-fraser-5f76d2	B ORDINARY	0

HARRELI LIMITED

openregistry-gb-12283077·confirmation statement 2024-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PAUL FENTONopenregistry-h-andrew-paul-fenton-a88302	ORDINARY A	190	100.00%
ANDREW PAUL FENTONopenregistry-h-andrew-paul-fenton-a88302	ORDINARY B	5	50.00%
MATTHEW BYRON KINGSTONopenregistry-h-matthew-byron-kingston-6196d3	ORDINARY B	5	50.00%

TIE HOLDINGS LIMITED

openregistry-gb-12287411·confirmation statement 2025-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIE TRUSTEES LIMITEDopenregistry-gb-12982152	ORDINARY	50,000	100.00%
MARC RUPERT POULSONopenregistry-h-marc-rupert-poulson-136e46	PREFERENCE	1	100.00%

XAVER HOLDINGS LIMITED

openregistry-gb-12293071·confirmation statement 2023-07-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL MOHRopenregistry-h-andrew-michael-mohr-2adedc	ORDINARY A	180
JOANNA KAY DOXSEYopenregistry-h-joanna-kay-doxsey-54219a	ORDINARY B	20

VENTURE HOLDING GROUP LIMITED

openregistry-gb-12297231·confirmation statement 2022-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARCUS ADAM TAYLORopenregistry-h-marcus-adam-taylor-001357	A ORDINARY SHARES	3,780,000	100.00%
AISHA TAYLORopenregistry-h-aisha-taylor-a0b17e	B ORDINARY	420,000	100.00%
MARCUS ADAM TAYLORopenregistry-h-marcus-adam-taylor-001357	B ORDINARY	0	0.00%

FRASERS GROUP F&B JV LIMITED

openregistry-gb-12298852·confirmation statement 2022-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SPORTSDIRECT.COM RETAIL LIMITEDopenregistry-gb-17116442	A ORDINARY	60	100.00%
ZGFG LTDopenregistry-gb-13360467	B ORDINARY	40	100.00%
SPORTSDIRECT.COM RETAIL LIMITEDopenregistry-gb-17116442	B ORDINARY	0	0.00%

ALAYNA & CHLOE HOLDINGS LIMITED

openregistry-gb-12299906·confirmation statement 2026-04-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY STUART SMITHopenregistry-h-ashley-stuart-smith-395677	ORDINARY A	80	100.00%
ASHLEY STUART SMITHopenregistry-h-ashley-stuart-smith-395677	ORDINARY B	10	50.00%
MARI-CLAIRE SMITHopenregistry-h-mari-claire-smith-34bef9	ORDINARY B	10	50.00%

KL GROUP (SW) LTD

openregistry-gb-12303799·confirmation statement 2024-01-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KARL ALYN LEWINSopenregistry-h-karl-alyn-lewins-f0609b	ORDINARY	2	100.00%
LUCY DULLERopenregistry-h-lucy-duller-007ab8	A ORDINARY	1	100.00%

ACRISURE INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-12303823·confirmation statement 2024-01-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TALBIR SINGH BAINSopenregistry-h-talbir-singh-bains-0b0183	GROWTH	159,000	100.00%
ACRISURE LLCopenregistry-h-acrisure-llc-8431c4	ORDINARY	12,879	100.00%

PLF GROUP HOLDINGS LIMITED

openregistry-gb-12304830·confirmation statement 2025-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR GRAHAM MICHAEL BARRopenregistry-h-mr-graham-michael-barr-1ceb50	ORDINARY A 1 GBP	50
MR MICHAEL JAMES PARDOEopenregistry-h-mr-michael-james-pardoe-044841	ORDINARY A 1 GBP	50
MR GRAHAM MICHAEL BARRopenregistry-h-mr-graham-michael-barr-1ceb50	ORDINARY 1 GBP	1
MR MICHAEL JAMES PARDOEopenregistry-h-mr-michael-james-pardoe-044841	ORDINARY 1 GBP	1

REAL ESTATE SERVICES INVESTMENT LIMITED

openregistry-gb-12304869·confirmation statement 2022-10-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOMENICO FURFAROopenregistry-h-domenico-furfaro-10756f	A ORDINARY	9,100	91.00%
DOMENICO FURFAROopenregistry-h-domenico-furfaro-10756f	ORDINARY	910	91.00%
ALMUMAYAZ COMMERCIAL INVESTMENT LLCopenregistry-h-almumayaz-commercial-investment-llc-ce94c1	A ORDINARY	900	9.00%
ALMUMAYAZ COMMERCIAL INVESTMENT LLCopenregistry-h-almumayaz-commercial-investment-llc-ce94c1	ORDINARY	90	9.00%

GREENBUILD CONSULT HOLDINGS LIMITED

openregistry-gb-12305868·confirmation statement 2022-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARYL JAMES FISHERopenregistry-h-daryl-james-fisher-c858a2	ORDINARY	100	100.00%
KATE ELIZABETH FISHERopenregistry-h-kate-elizabeth-fisher-b28af7	ORDINARY A	6	100.00%

DAOCO LTD

openregistry-gb-12306822·confirmation statement 2024-11-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL ARMSTRONG OWENopenregistry-h-daniel-armstrong-owen-de3b28	A ORDINARY	97	100.00%
LAURA OWENopenregistry-h-laura-owen-ba7570	B ORDINARY	93	100.00%

SECREP HOLDINGS LIMITED

openregistry-gb-12311731·confirmation statement 2024-10-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BENJAMIN BATESopenregistry-h-benjamin-bates-7364f7	A	750
BENJAMIN BATESopenregistry-h-benjamin-bates-7364f7	B	150
STEPHEN WALKERopenregistry-gb-15810219	B	100

SIMPLY INNOVATION GROUP LIMITED

openregistry-gb-12317301·confirmation statement 2021-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BASIL JOHN PAPADIMITRIOUopenregistry-h-basil-john-papadimitriou-eb6160	ORDINARY	165	100.00%
ANDREW BASIL PAPADIMITRIOUopenregistry-h-andrew-basil-papadimitriou-bc494d	ORDINARY A	135	100.00%
BASIL JOHN PAPADIMITRIOUopenregistry-h-basil-john-papadimitriou-eb6160	ORDINARY A	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.