UK companies/SIC 64209/Shareholders/Page 747

Shareholders of UK companies in SIC 64209Page 747 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 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 2021-02-13 and 2026-02-27. 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
5

CWC HOLDCO LIMITED

openregistry-gb-12457500·confirmation statement 2026-02-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAESON JOHN CLARKEopenregistry-h-graeson-john-clarke-176dbc	A ORDINARY	1	100.00%
SARAH CLARKEopenregistry-h-sarah-clarke-857227	B ORDINARY	1	100.00%

MANSFIELD POLLARD GROUP LIMITED

openregistry-gb-12459574·confirmation statement 2024-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LOUISE FRANKLANDopenregistry-h-louise-frankland-0bd381	ORDINARY	5,000	100.00%
LOUISE FRANKLANDopenregistry-h-louise-frankland-0bd381	A ORDINARY	5,000	100.00%
BRYAN BENTLEYopenregistry-h-bryan-bentley-3b16d5	A ORDINARY	0	0.00%

JARVALE HOLDINGS (AR) LIMITED

openregistry-gb-12461322·confirmation statement 2021-09-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES LEEopenregistry-h-anthony-james-lee-0547a8	B ORDINARY	875	100.00%
REBECCA LEEopenregistry-h-rebecca-lee-2de3fc	C ORDINARY	375	100.00%

BALDWIN SMITH LTD

openregistry-gb-12462160·confirmation statement 2022-02-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN MARY BALDWIN-SMITHopenregistry-h-helen-mary-baldwin-smith-f2cc2d	ORDINARY B	50	100.00%
TERRY WILLIAM SMITHopenregistry-h-terry-william-smith-2ed630	ORDINARY A	50	100.00%

CINWOOD HOLDINGS (2020) LTD

openregistry-gb-12465102·confirmation statement 2021-02-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES STORIEopenregistry-h-matthew-james-storie-0acf85	ORDINARY A SHARES	50	100.00%
ROBERTA ANNE STORIEopenregistry-h-roberta-anne-storie-263c00	ORDINARY B SHARES	50	100.00%

O’BRIEN HOLDINGS 2020 LIMITED

openregistry-gb-12465527·confirmation statement 2026-02-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER NICHOLAS O'BRIENopenregistry-h-peter-nicholas-o-brien-98a602	REDEEMABLE PREFERENCE	2,950,000	100.00%
PETER NICHOLAS O'BRIENopenregistry-h-peter-nicholas-o-brien-98a602	ORDINARY	750	75.00%
THOMAS ANTHONY O'BRIENopenregistry-h-thomas-anthony-o-brien-e7669a	ORDINARY	250	25.00%

FRAMINGHAM HOUSE HOLDINGS LIMITED

openregistry-gb-12465948·confirmation statement 2021-02-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD HARRY BURTONopenregistry-h-richard-harry-burton-47a547	B ORDINARY	39	60.00%
JOHN BURTONopenregistry-h-john-burton-f5dcd5	A ORDINARY	37	100.00%
JOHN BURTONopenregistry-h-john-burton-f5dcd5	B ORDINARY	26	40.00%

WHARFE HOLDINGS LIMITED

openregistry-gb-12466008·confirmation statement 2021-02-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LESLEY PEARSONopenregistry-h-lesley-pearson-74a64c	A ORDINARY	24,505
RUPERT PEARSONopenregistry-h-rupert-pearson-54e849	A ORDINARY	24,505
LESLEY PEARSONopenregistry-h-lesley-pearson-74a64c	DEFERRED	1
RUPERT PEARSONopenregistry-h-rupert-pearson-54e849	DEFERRED	1

BAKELINE LIMITED

openregistry-gb-12466693·confirmation statement 2023-02-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PEARS FAMILY INVESTMENTS LIMITEDopenregistry-gb-10440010	ORDINARY-A	3,500,100	100.00%
WILLIAM MARK CROWTHERopenregistry-h-william-mark-crowther-2f2837	ORDINARY-B	10,000	100.00%

MALLORY GRANT HOLDINGS LIMITED

openregistry-gb-12467793·confirmation statement 2026-02-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EVE JUNE MERSONopenregistry-h-eve-june-merson-3d0fec	REDEEMABLE PREFERENCE SHARES	275,000	100.00%
SARAH JANE WILDBOREopenregistry-h-sarah-jane-wildbore-efdda6	ORDINARY	1	100.00%

SMART SOLUTIONS HOLDINGS LTD

openregistry-gb-12471831·confirmation statement 2022-06-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PARDEEP SANDHUopenregistry-h-pardeep-sandhu-f46315	A ORDINARY	100	100.00%
SANDEEP SANDHUopenregistry-h-sandeep-sandhu-909205	B ORDINARY	100	100.00%

SENSORIA GROUP LIMITED

openregistry-gb-12473767·confirmation statement 2025-03-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NAKUL GAMANLAL PATELopenregistry-h-nakul-gamanlal-patel-8e34eb	A ORDINARY	50	100.00%
SHEETAL PATELopenregistry-h-sheetal-patel-8195d6	B ORDINARY	50	100.00%

DIAMOND CARE PROPERTY HOLDINGS LIMITED

openregistry-gb-12478817·confirmation statement 2026-02-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY LEE MEASURESopenregistry-h-gary-lee-measures-389a49	ORDINARY B	50	100.00%
JADE MEASURESopenregistry-h-jade-measures-5357d8	ORDINARY A	50	100.00%

ARMSTRONG GROUP (UK) 2023 LIMITED

openregistry-gb-12480551·confirmation statement 2024-02-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL PFUNDERopenregistry-h-michael-pfunder-991b8c	ORDINARY	450	100.00%
SVEN HANSENopenregistry-h-sven-hansen-02b18a	ORDINARY "A"	150	100.00%

DGT HOLDINGS LIMITED

openregistry-gb-12481108·confirmation statement 2023-03-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK STUARTopenregistry-h-mark-stuart-441023	A ORDINARY	35	100.00%
HANNAH STUARTopenregistry-h-hannah-stuart-93db53	B ORDINARY	3	100.00%

LOGIK HOLDINGS LIMITED

openregistry-gb-12482067·confirmation statement 2025-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER ACKRILLopenregistry-h-peter-ackrill-c364cc	ORDINARY	100
ANDREW CARTWRIGHTopenregistry-gb-16916594	ORDINARY A	1

THE ALMANAC GROUP LIMITED

openregistry-gb-12483358·confirmation statement 2025-08-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES MOULOUD PRATTopenregistry-h-james-mouloud-pratt-c22109	ORDINARY A	101	100.00%
CHARLOTTE SAWYERopenregistry-h-charlotte-sawyer-8493d2	ORDINARY B	99	100.00%

ASCOTT HOLDINGS LTD

openregistry-gb-12484239·confirmation statement 2026-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON ASCOTTopenregistry-h-aaron-ascott-af498c	ORDINARY	650
REBECCA ASCOTTopenregistry-h-rebecca-ascott-e55bd1	B ORDINARY	100

BONDGATE INNOVATION GROUP LIMITED

openregistry-gb-12484423·confirmation statement 2024-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARRY BROWNopenregistry-h-garry-brown-3cc975	A ORDINARY	14	100.00%
GAVIN BROWNopenregistry-h-gavin-brown-47aa9d	B ORDINARY	2	100.00%

FP ADVANCED HOLDINGS LIMITED

openregistry-gb-12484778·confirmation statement 2025-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
FOLESHILL PLATING HOLDINGS LTDopenregistry-gb-16807795	ORDINARY	1,956,114
FOLESHILL PLATING HOLDINGS LTDopenregistry-gb-16807795	A ORDINARY	52,000
FP ADVANCED GROUP HOLDINGS LIMITEDopenregistry-gb-15148561	ORDINARY	0
FP ADVANCED GROUP HOLDINGS LIMITEDopenregistry-gb-15148561	A ORDINARY	0

THE MILLS HOLLINWOOD LIMITED

openregistry-gb-12486594·confirmation statement 2024-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUKE ROTHWELLopenregistry-h-luke-rothwell-d5e590	A ORDINARY	5,000,000
SUSAN SCHOFIELDopenregistry-h-susan-schofield-7a08c5	B ORDINARY	5,000,000

CORELIFE INVESTORS LIMITED

openregistry-gb-12487969·confirmation statement 2024-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM BRYAN STANLEYopenregistry-h-graham-bryan-stanley-3d3d5d	B	1	100.00%
STUART MORRISON GRANTopenregistry-h-stuart-morrison-grant-408348	A	1	100.00%

NAKED MARKETING HOLDINGS LIMITED

openregistry-gb-12488908·confirmation statement 2026-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID LLOYDopenregistry-h-david-lloyd-548969	ORDINARY A	27	100.00%
DANIEL THOMAS BRADFIELDopenregistry-h-daniel-thomas-bradfield-c2a679	ORDINARY B	12	100.00%

JOBSON HOLDINGS LIMITED

openregistry-gb-12489291·confirmation statement 2024-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON AKERS JOBSONopenregistry-h-simon-akers-jobson-50d696	A ORDINARY	200	100.00%
NIKALA JOBSONopenregistry-h-nikala-jobson-9ab48b	B ORDINARY	5	100.00%

GSE C & H HOLDINGS LIMITED

openregistry-gb-12489742·confirmation statement 2021-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY BOWLESopenregistry-h-anthony-bowles-6dcb3c	B ORDINARY	50	100.00%
JOSHUA MARCUS HEALEYopenregistry-h-joshua-marcus-healey-8b1162	A ORDINARY	50	100.00%

ELIZABETH ROBYN INVESTMENTS LIMITED

openregistry-gb-12490329·confirmation statement 2023-09-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW DAVID MAEERopenregistry-h-andrew-david-maeer-0ac778	A ORDINARY	9,500	100.00%
LISA MAEERopenregistry-h-lisa-maeer-f27580	B ORDINARY	500	100.00%

PREMIERSHIP PHILCO LIMITED

openregistry-gb-12492197·confirmation statement 2025-03-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR PHILLIP ANTHONY JORDANopenregistry-h-mr-phillip-anthony-jordan-73604f	A ORDINARY SHARES	80	100.00%
MRS KATIE GEMMA JORDANopenregistry-h-mrs-katie-gemma-jordan-3771e1	B ORDINARY SHARES	20	100.00%

NEW STREET (HOLDCO) LIMITED

openregistry-gb-12492336·confirmation statement 2022-03-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS JAMES BAIRDopenregistry-h-douglas-james-baird-4a7623	ORDINARY	900,000	100.00%
ANDREW JAMES LEE MCINTEEopenregistry-h-andrew-james-lee-mcintee-7def1a	A ORDINARY	100,000	100.00%

ALBURY HOLDINGS LIMITED

openregistry-gb-12497443·confirmation statement 2021-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK MITCHELLopenregistry-gb-12981600	A ORDINARY	27
TAMSIN MITCHELLopenregistry-h-tamsin-mitchell-6ec208	B ORDINARY	23

CHARANNA HOLDINGS LIMITED

openregistry-gb-12498078·confirmation statement 2026-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELIZABETH JANE BRYCEopenregistry-h-elizabeth-jane-bryce-b2ec33	B ORDINARY	50	100.00%
JUSTIN ROBERT BRYCEopenregistry-h-justin-robert-bryce-b217b4	A ORDINARY	50	100.00%
JUSTIN ROBERT BRYCEopenregistry-h-justin-robert-bryce-b217b4	B 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.