UK companies/SIC 64209/Shareholders/Page 745

Shareholders of UK companies in SIC 64209Page 745 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 74 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 2020-11-21 and 2026-05-04. 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

MIKISACHA HOLDING LTD

openregistry-gb-12320405·confirmation statement 2026-05-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FONDEY SHENopenregistry-h-fondey-shen-2626c6	ORDINARY A	10,000	100.00%
FRANCOIS YLIJA JOZICopenregistry-h-francois-ylija-jozic-13a65e	ORDINARY B	100	100.00%

GUANCHE HOLDCO LIMITED

openregistry-gb-12323057·confirmation statement 2021-11-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUANCHE TOPCO LIMITEDopenregistry-gb-12322979	A ORDINARY	450,000
OIL CORNER S.L.openregistry-h-oil-corner-s-l-896f56	B ORDINARY	50,000

TARON GROUP LIMITED

openregistry-gb-12323260·confirmation statement 2022-11-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAN TRIMMERopenregistry-h-adan-trimmer-86dbc7	ORDINARY A	153	51.00%
MICHELLE TRIMMERopenregistry-h-michelle-trimmer-debebd	ORDINARY A	147	49.00%
MICHELLE TRIMMERopenregistry-h-michelle-trimmer-debebd	ORDINARY B	100	100.00%

ASHBY HOLDINGS LIMITED

openregistry-gb-12327523·confirmation statement 2022-03-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JODIE ASHBYopenregistry-h-jodie-ashby-dbfc5b	B ORDINARY	1
NICHOLAS ROGER ASHBYopenregistry-h-nicholas-roger-ashby-0092bc	ORDINARY	1

AYRTONE HOLDINGS LIMITED

openregistry-gb-12328925·confirmation statement 2020-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS ANDREW WILKINSONopenregistry-h-thomas-andrew-wilkinson-8c14c0	A ORDINARY	4,747
KAREN WILKINSONopenregistry-h-karen-wilkinson-ae4970	B ORDINARY	1,128

CADOGAN SETTLED ESTATES HOLDINGS LIMITED

openregistry-gb-12329677·confirmation statement 2025-10-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CYFRWY LIMITEDopenregistry-gb-16380096	VOTING	25,613,038
TRYCHRUG LIMITEDopenregistry-gb-16380097	VOTING	25,613,038
CYFRWY LIMITEDopenregistry-gb-16380096	NON-VOTING	14,050,494
TRYCHRUG LIMITEDopenregistry-gb-16380097	NON-VOTING	14,050,494

FONTMELL HOLDINGS LTD

openregistry-gb-12329768·confirmation statement 2025-03-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN CLIFFORD ARTHUR JONESopenregistry-h-benjamin-clifford-arthur-jones-3a7a47	ORDINARY	100	100.00%
RHETT MAXWELL HILLopenregistry-h-rhett-maxwell-hill-eb9ce3	ORDINARY A	100	100.00%

FOREDOWEL HOLDINGS LTD

openregistry-gb-12332388·confirmation statement 2025-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JONESopenregistry-gb-LP005911	ORDINARY	10
LUCY JONESopenregistry-h-lucy-jones-2915a3	B ORDINARY	1

CB&I (US) HOLDINGS, LIMITED

openregistry-gb-12332536·confirmation statement 2023-11-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MCDERMOTT HOLLAND B.V.openregistry-h-mcdermott-holland-b-v-839178	PREFERENCE	1,000
MCDERMOTT INTERNATIONAL HOLDINGS B.V.openregistry-h-mcdermott-international-holdings-b-v-44a0ee	ORDINARY	1

RIA FUTURES LTD

openregistry-gb-12334362·confirmation statement 2022-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KATIE LOUISE BOYESopenregistry-h-katie-louise-boyes-58ccf2	ORDINARY A	500	100.00%
KATIE LOUISE BOYESopenregistry-h-katie-louise-boyes-58ccf2	ORDINARY B	100	100.00%
EMMA GASSONopenregistry-h-emma-gasson-1b2a81	ORDINARY B	0	0.00%

SADDLEBROOK (HOLDINGS) LIMITED

openregistry-gb-12337443·confirmation statement 2024-11-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY PAUL MAYOopenregistry-h-gary-paul-mayo-87a58e	ORDINARY A SHARES	1
SARA MAYOopenregistry-h-sara-mayo-4e40ad	ORDINARY B SHARES	1

THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED

openregistry-gb-12339182·confirmation statement 2025-09-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEORGE WILLIAM BAILESopenregistry-h-george-william-bailes-5fd8cf	A ORDINARY	15,000
JAMES GRANT MCGAVINopenregistry-h-james-grant-mcgavin-9d9130	B ORDINARY	15,000

ATLAS FITNESS CONDITIONING LIMITED

openregistry-gb-12341446·confirmation statement 2025-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILLIP GREENopenregistry-h-phillip-green-959dfb	A ORDINARY	100	100.00%
JAMES GALVINopenregistry-h-james-galvin-fed9c6	ORDINARY	0

DCP CAPITAL LIMITED

openregistry-gb-12341563·confirmation statement 2023-11-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR STEPHEN BROWNopenregistry-h-mr-stephen-brown-8b3f4e	ORDINARY A	80	100.00%
ADAM PARISopenregistry-h-adam-paris-dde087	ORDINARY B	20	100.00%

HARROD UK GROUP LIMITED

openregistry-gb-12347523·confirmation statement 2024-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL HARRODopenregistry-h-christopher-michael-harrod-64c98a	ORDINARY A	2,720,000	100.00%
DUNCAN CLARKE HARRODopenregistry-h-duncan-clarke-harrod-e7bfcb	ORDINARY B	1,280,000	100.00%

DOG FOREST HOLDINGS LTD

openregistry-gb-12348435·confirmation statement 2025-02-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDUARDO OLMEDA ZAFRILLAopenregistry-h-eduardo-olmeda-zafrilla-f2abe8	ORDINARY	55	55.00%
MARIA MONICA RODRIGO GALANopenregistry-h-maria-monica-rodrigo-galan-ba0ea3	ORDINARY	45	45.00%
MARIA MONICA RODRIGO GALANopenregistry-h-maria-monica-rodrigo-galan-ba0ea3	A ORDINARY	0

PROTECT HEARTS LIMITED

openregistry-gb-12348680·confirmation statement 2023-12-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS HARRISopenregistry-h-douglas-harris-03a19f	ORDINARY	1	100.00%
SHARON HARRISopenregistry-h-sharon-harris-0b0359	B ORDINARY	1	100.00%

RAVENSHEAD TOPCO LIMITED

openregistry-gb-12352372·confirmation statement 2025-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HILARY LUCAS AND LOUISE CARLSON-HEDGESopenregistry-h-hilary-lucas-and-louise-carlson-hedges-5d9942	A ORDINARY	75
DR LAURENCE RUSSELL CARLSON-HEDGESopenregistry-h-dr-laurence-russell-carlson-hedges-a1a649	B ORDINARY	25

CASTLE INTERMEDIATE HOLDING II LIMITED

openregistry-gb-12357806·confirmation statement 2021-12-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PE CASTLE HOLDING III LIMITEDopenregistry-gb-12429874	ORDINARY (B SHARES)	653,846,154
BUTTERFLY NOMINEE CO LTDopenregistry-gb-13200239	ORDINARY (A SHARES)	31,533,639
PE CASTLE HOLDING III LIMITEDopenregistry-gb-12429874	ORDINARY (A SHARES)	0

BAGDEN HOLDINGS LIMITED

openregistry-gb-12359667·confirmation statement 2021-12-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID RICHARD KERNAHANopenregistry-h-david-richard-kernahan-03d170	X ORDINARY SHARES	30	100.00%
MARK LYNDON RONANopenregistry-h-mark-lyndon-ronan-e9a9ee	Y ORDINARY SHARES	30	100.00%

A-TECHNOLOGIES LIMITED

openregistry-gb-12359815·confirmation statement 2022-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
A-TECHNOLOGIES HOLDINGS LIMITEDopenregistry-gb-12358084	A-TECHNOLOGIES HOLDINGS ORDINARY SHARES	9,500,000	100.00%
DELOITTE & TOUCHE INVESTMENTS LLCopenregistry-h-deloitte-touche-investments-llc-22e1eb	USA ORDINARY SHARES	3,000,000	100.00%

RED SMOKE GROUP LIMITED

openregistry-gb-12360726·confirmation statement 2024-12-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RUPERT JOHN OWENopenregistry-h-christopher-rupert-john-owen-6244d6	A ORDINARY	1,645	100.00%
MICHAEL WILLIAM ANTHONY OWENopenregistry-h-michael-william-anthony-owen-d928e1	B ORDINARY	1,000	100.00%

FACE THE FUTURE HOLDINGS LIMITED

openregistry-gb-12362117·confirmation statement 2021-12-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIA GRACE BARCOE THOMPSONopenregistry-h-julia-grace-barcoe-thompson-fa930d	A ORDINARY	50	100.00%
PAUL THOMPSONopenregistry-gb-04530671	B ORDINARY	50	100.00%

DIGWORX LTD

openregistry-gb-12364621·confirmation statement 2022-12-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ROBERT TUCKERopenregistry-h-robert-tucker-eb4926	ORDINARY	50
ZOE BRIMBLEopenregistry-h-zoe-brimble-3933bd	ORDINARY	50
ZOE BRIMBLEopenregistry-h-zoe-brimble-3933bd	B ORDINARY	10

CLOGAU HOLDINGS LIMITED

openregistry-gb-12364820·confirmation statement 2025-12-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM SHERBROOKE ROBERTSopenregistry-h-william-sherbrooke-roberts-e8674e	B REDEEMABLE PREFERENCE	5,000,000	100.00%
BENJAMIN SHERBROOKE ROBERTSopenregistry-h-benjamin-sherbrooke-roberts-ba27f7	ORDINARY	7,500	75.00%
WILLIAM SHERBROOKE ROBERTSopenregistry-h-william-sherbrooke-roberts-e8674e	ORDINARY	2,500	25.00%

ERAM CAPITAL PARTNERS LIMITED

openregistry-gb-12371543·confirmation statement 2025-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EMAD MORRARopenregistry-h-emad-morrar-d02d22	A ORDINARY	100
EMAD MORRARopenregistry-h-emad-morrar-d02d22	B ORDINARY	100
IMRAN KHUSRO AHMEDopenregistry-h-imran-khusro-ahmed-526685	A ORDINARY	0
IMRAN KHUSRO AHMEDopenregistry-h-imran-khusro-ahmed-526685	B ORDINARY	0

WARDSEND HOLDINGS LIMITED

openregistry-gb-12374010·confirmation statement 2024-12-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAROLINE ELIZABETH LAINGopenregistry-h-caroline-elizabeth-laing-96ab50	REDEEMABLE PREFERENCE	3,000,000	100.00%
IAN MICHAEL LAINGopenregistry-h-ian-michael-laing-5f7e77	REDEEMABLE PREFERENCE	3,000,000	100.00%
CAROLINE ELIZABETH LAINGopenregistry-h-caroline-elizabeth-laing-96ab50	ORDINARY	100	100.00%
IAN MICHAEL LAINGopenregistry-h-ian-michael-laing-5f7e77	ORDINARY	100	100.00%
IAN MICHAEL LAINGopenregistry-h-ian-michael-laing-5f7e77	ORDINARY	0	0.00%

GEMINAE GROUP LIMITED

openregistry-gb-12374731·confirmation statement 2022-12-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN JAMES PUGHopenregistry-h-john-james-pugh-69bcfd	ORDINARY	80	100.00%
RACHAEL HELEN PUGHopenregistry-h-rachael-helen-pugh-fd82e1	ORDINARY A	20	100.00%

MHS EQUITIES LIMITED

openregistry-gb-12385568·confirmation statement 2024-06-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK HAYMAN-STARTopenregistry-h-mark-hayman-start-548dae	A	100
MARK HAYMAN-STARTopenregistry-h-mark-hayman-start-548dae	B	1
SALLY HAYMAN-STARTopenregistry-h-sally-hayman-start-588b06	B	0

EMMO HOLDINGS LTD

openregistry-gb-12385867·confirmation statement 2021-01-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK BRIDGEMANopenregistry-h-mark-bridgeman-cf1c5c	ORDINARY A	90	100.00%
CAROLINE SWAINopenregistry-h-caroline-swain-6bc9a6	ORDINARY B	10	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.