UK companies/SIC 64209/Shareholders/Page 748

Shareholders of UK companies in SIC 64209Page 748 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 79 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 2021-03-04 and 2026-04-23. 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
13

NEQIS GROUP LIMITED

openregistry-gb-12498184·confirmation statement 2026-04-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RTSC GROUP LIMITEDopenregistry-gb-17117044	ORDINARY A SHARES	200
RTSC GROUP LIMITEDopenregistry-gb-17117044	ORDINARY B SHARES	20
KEVIN WOODopenregistry-h-kevin-wood-c5a1a6	ORDINARY B SHARES	0
KEVIN WOODopenregistry-h-kevin-wood-c5a1a6	ORDINARY A SHARES	0

COHIBA COMMUNICATIONS LIMITED

openregistry-gb-12498967·confirmation statement 2023-12-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LIMEFIELD GROUP LIMITEDopenregistry-gb-12353167	ORDINARY	100	100.00%
LIMEFIELD GROUP LIMITEDopenregistry-gb-12353167	ORDINARY	0	0.00%
RAMIIF HOLDCO NO.2 LIMITEDopenregistry-gb-13552730	A ORDINARY	0

ANDREW HOLDINGS LTD

openregistry-gb-12500510·confirmation statement 2021-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ALEXANDRA JANE ANDREWopenregistry-h-alexandra-jane-andrew-4b7e6d	A ORDINARY	48,085
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-43fe67	A ORDINARY	34,242
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-43fe67	B ORDINARY	17,673

MONTGOMERY HOLDINGS LIMITED

openregistry-gb-12500517·confirmation statement 2022-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LAURA GRACE MONTGOMERYopenregistry-h-laura-grace-montgomery-08b3c8	A ORDINARY	48,085	58.41%
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENT HEATHER RUTH CUNNINGHAM AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-238d86	A ORDINARY	34,242	41.59%
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENT HEATHER RUTH CUNNINGHAM AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-238d86	B ORDINARY	17,673	100.00%

JETSET HOLDINGS LIMITED

openregistry-gb-12500864·confirmation statement 2024-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN SMYTHopenregistry-h-adrian-smyth-31e474	'B' ORDINARY	500,000	100.00%
PHILLIP KENDALLopenregistry-h-phillip-kendall-8a6c2e	'A' ORDINARY	500,000	100.00%

CAMPBELL PROPERTY HOLDINGS LTD

openregistry-gb-12501579·confirmation statement 2021-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENT ROGER WILLIAM CAREY AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-4748d1	A ORDINARY	60,751
JAMIE LOUDOUN CRAVEN CAMPBELLopenregistry-h-jamie-loudoun-craven-campbell-4a838b	A ORDINARY	21,576
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENT ROGER WILLIAM CAREY AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-4748d1	B ORDINARY	17,673

FRESHFIELD MICROWAVE SYSTEMS HOLDINGS LIMITED

openregistry-gb-12502878·confirmation statement 2024-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
FRESHFIELD MICROWAVE GROUP LIMITEDopenregistry-gb-12579496	ORDINARY	22,470
STUART CHARLES BONVINIopenregistry-h-stuart-charles-bonvini-53635d	ORDINARY	7,530
STUART CHARLES BONVINIopenregistry-h-stuart-charles-bonvini-53635d	PREFERENCE	1

RADTAC HOLDINGS LIMITED

openregistry-gb-12504202·confirmation statement 2023-04-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CAGILE BIDCO LIMITEDopenregistry-h-cagile-bidco-limited-436380	A ORDINARY	750
CAGILE BIDCO LIMITEDopenregistry-h-cagile-bidco-limited-436380	B ORDINARY	250
CPRIME UK LIMITEDopenregistry-gb-12724457	A ORDINARY	0
CPRIME UK LIMITEDopenregistry-gb-12724457	B ORDINARY	0

NOVODENTE LTD

openregistry-gb-12504442·confirmation statement 2022-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARANTXA ANN MENEZESopenregistry-h-arantxa-ann-menezes-5a7e53	B ORDINARY	50
ROSHWIN CLODOMIRO ANTONIO PEREIRA CARVALHOopenregistry-h-roshwin-clodomiro-antonio-pereira-carval-3b0e72	A ORDINARY	50

FREP 4 (E&C) HOLDINGS LIMITED

openregistry-gb-12505412·confirmation statement 2024-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held
FREP IV HOLDINGS 1 LIMITEDopenregistry-h-frep-iv-holdings-1-limited-d359a9	A ORDINARY SHARES	190
FROGMORE REAL ESTATE PARTNERS GP 4 LLPopenregistry-gb-OC428021	B ORDINARY SHARES	7
FREP IV HOLDINGS 1 LIMITEDopenregistry-h-frep-iv-holdings-1-limited-d359a9	B ORDINARY SHARES	3

REVIS HOLDINGS LIMITED

openregistry-gb-12505970·confirmation statement 2025-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN STEVEN REVISopenregistry-h-john-steven-revis-9b6e41	ORDINARY A	19,111	100.00%
REVIS INVESTMENTS LTDopenregistry-gb-14718642	ORDINARY B	6,715	100.00%

CASTLE VIEW NURSERY HOLDINGS LIMITED

openregistry-gb-12509452·confirmation statement 2023-03-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN ACHURCHopenregistry-h-helen-achurch-fc3c52	ORDINARY A	750	100.00%
PHILIP WILLIAM ACHURCHopenregistry-h-philip-william-achurch-6c8d8f	ORDINARY B	250	100.00%
HELEN ACHURCHopenregistry-h-helen-achurch-fc3c52	ORDINARY B	0	0.00%

WASP CAPITAL LIMITED

openregistry-gb-12512049·confirmation statement 2023-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM ARTHUR SAMUELSopenregistry-h-william-arthur-samuels-3bcd3b	ORDINARY	150	100.00%
ALICE VENETIA SAMUELSopenregistry-h-alice-venetia-samuels-67f9df	ORDINARY A	50	100.00%

B.A.S CAPITAL LIMITED

openregistry-gb-12512081·confirmation statement 2023-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN ALEXANDER SAMUELSopenregistry-h-benjamin-alexander-samuels-59991f	ORDINARY	150
JADE BATISTA SAMUELSopenregistry-h-jade-batista-samuels-d99f3c	ORDINARY A	50

MMJH HOLDINGS LIMITED

openregistry-gb-12512713·confirmation statement 2021-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW MICHAEL JOHN HAWKINSopenregistry-h-matthew-michael-john-hawkins-c99a52	ORDINARY A	75	100.00%
LAURA JOAN HAWKINSopenregistry-h-laura-joan-hawkins-863978	ORDINARY B	25	100.00%
MATTHEW MICHAEL JOHN HAWKINSopenregistry-h-matthew-michael-john-hawkins-c99a52	ORDINARY B	0	0.00%

WILBEN HOLDINGS LIMITED

openregistry-gb-12514216·confirmation statement 2024-05-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
B.A.S CAPITAL LIMITEDopenregistry-gb-12512081	ORDINARY A	50	100.00%
WASP CAPITAL LIMITEDopenregistry-gb-12512049	ORDINARY B	50	100.00%

TWO&FOUR LTD

openregistry-gb-12518216·confirmation statement 2023-03-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALASDAIR JOHN CARMICHAELopenregistry-h-alasdair-john-carmichael-aba242	ORDINARY	42	100.00%
REBECCA CARMICHAELopenregistry-h-rebecca-carmichael-762d69	A ORDINARY	8	100.00%

FRACTUS HOLDINGS LIMITED

openregistry-gb-12518240·confirmation statement 2022-03-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GLENN MONKMANopenregistry-h-glenn-monkman-7b3df3	A ORDINARY	809,640	50.00%
MICHAEL ANTHONY LUNDYopenregistry-h-michael-anthony-lundy-aed964	A ORDINARY	809,640	50.00%
GLENN MONKMANopenregistry-h-glenn-monkman-7b3df3	B ORDINARY	0
MICHAEL ANTHONY LUNDYopenregistry-h-michael-anthony-lundy-aed964	B ORDINARY	0

PARSLEY IN TIME LIMITED

openregistry-gb-12518249·confirmation statement 2021-03-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDWARD WALPOLEopenregistry-h-edward-walpole-f5927f	B ORDINARY	33,000
ROBERT WALPOLEopenregistry-h-robert-walpole-9195d0	A ORDINARY	33,000

JADE GLOBAL HOLDINGS LIMITED

openregistry-gb-12520203·confirmation statement 2025-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JADE CAPITAL MANAGEMENT LTDopenregistry-gb-FC031153	ORDINARY	90	100.00%
JADE CAPITAL MANAGEMENT LTDopenregistry-gb-FC031153	FOUNDER	10	100.00%
DEAN MANSFIELDopenregistry-h-dean-mansfield-0ce298	FOUNDER	0	0.00%
DEAN MANSFIELDopenregistry-h-dean-mansfield-0ce298	ORDINARY	0	0.00%

ELVINGTON PLANT HOLDINGS LIMITED

openregistry-gb-12524366·confirmation statement 2023-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY NICHOLAS GARLANDopenregistry-h-timothy-nicholas-garland-a08248	ORDINARY	1,211,770
MICHELLE GARLANDopenregistry-h-michelle-garland-5804a1	ORDINARY A	1

EXPERT PUB HOLDINGS LTD

openregistry-gb-12524436·confirmation statement 2025-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CALDWELLopenregistry-h-christopher-caldwell-0f89b5	A ORDINARY	250	100.00%
LAURNA CALDWELLopenregistry-h-laurna-caldwell-00e588	B ORDINARY	250	100.00%

SMART MANAGED SOLUTIONS HOLDINGS LIMITED

openregistry-gb-12526106·confirmation statement 2025-03-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SMART MANAGED SOLUTIONS GROUP LIMITEDopenregistry-gb-12526144	"A" ORDINARY	850,000
SMART MANAGED SOLUTIONS GROUP LIMITEDopenregistry-gb-12526144	ORDINARY	425,000
& BOBBIE HARMAN PAUL HARMANopenregistry-h-bobbie-harman-paul-harman-cda231	ORDINARY	0

BALFORM HOLDINGS LIMITED

openregistry-gb-12527360·confirmation statement 2026-03-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN ALEXANDER LOVELOCKopenregistry-h-brian-alexander-lovelock-bca9f7	ORDINARY A	100	100.00%
ANNE PATRICIA LOVELOCKopenregistry-h-anne-patricia-lovelock-66089d	ORDINARY B	80	100.00%

SPECTRUM ASSET HOLDINGS LIMITED

openregistry-gb-12531634·confirmation statement 2026-04-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE SHAWopenregistry-h-claire-shaw-338d58	B SHARES	50	100.00%
JULIAN SHAWopenregistry-gb-10740118	A SHARES	50	100.00%

KINOLIBRARY GROUP HOLDINGS LIMITED

openregistry-gb-12532097·confirmation statement 2026-03-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ESTHER SERENA SHARPopenregistry-h-esther-serena-sharp-0f77bd	A ORDINARY	2	100.00%
JENNIFER COANopenregistry-h-jennifer-coan-4648d3	ORDINARY	2	100.00%

ANG HOLDINGS LIMITED

openregistry-gb-12533207·confirmation statement 2026-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW GRIMSHAWopenregistry-h-andrew-grimshaw-de4f61	ORDINARY A	75	100.00%
NICOLA GRIMSHAWopenregistry-h-nicola-grimshaw-eb4e74	ORDINARY B	75	100.00%

PMC HI-TECH PROJECTS LTD

openregistry-gb-12534652·confirmation statement 2023-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER FRANCIS MCCORMACKopenregistry-h-peter-francis-mccormack-a19c68	ORDINARY	1	50.00%
PETER FRANCIS MCCORMACKopenregistry-h-peter-francis-mccormack-a19c68	ORDINARY B	1	100.00%
SIOBHAN MCCORMACKopenregistry-h-siobhan-mccormack-bad26c	ORDINARY	1	50.00%

LATIUM TECH HOLDCO LIMITED

openregistry-gb-12534697·confirmation statement 2023-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BRIAN KENNEDYopenregistry-h-brian-kennedy-5603d7	REDEEMABLE PREFERENCE	28,029,542
LATIUM TECH TOPCO LIMITEDopenregistry-gb-14018382	ORDINARY	1
BRIAN KENNEDYopenregistry-h-brian-kennedy-5603d7	ORDINARY	0

LAZY POOL HOLDINGS LIMITED

openregistry-gb-12535046·confirmation statement 2026-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
POPPY LOWEopenregistry-h-poppy-lowe-ca1e9b	ORDINARY P	150	100.00%
TIMOTHY KENNETH LOWEopenregistry-h-timothy-kenneth-lowe-318da6	ORDINARY T	150	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.