UK companies/SIC 64209/Shareholders/Page 751

Shareholders of UK companies in SIC 64209Page 751 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: 58 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 2021-04-27 and 2026-04-01. 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
58

Shareholders that are UK companies
10

LBH GROUP LTD

openregistry-gb-12697000·confirmation statement 2021-06-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES MARTINopenregistry-gb-10234142	PREFERENCE	215,000
JONATHAN MARTINopenregistry-gb-11445159	A ORDINARY	11,500

HRI GROUP LTD

openregistry-gb-12698004·confirmation statement 2022-06-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARL ANTHONY HESLOPopenregistry-h-carl-anthony-heslop-b02f1b	ORDINARY A	190	100.00%
STEPHANIE HESLOPopenregistry-h-stephanie-heslop-0384fc	ORDINARY B	190	100.00%

SMITH INTERNATIONAL HOLDINGS LTD

openregistry-gb-12704334·confirmation statement 2026-01-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANTONY SMITHopenregistry-h-antony-smith-ebdcca	ORDINARY	99
ANTONY SMITHopenregistry-h-antony-smith-ebdcca	ORDINARY A	1
DAWN SMITHopenregistry-h-dawn-smith-82de5e	ORDINARY A	0

BAMBOO NINE GROUP LTD

openregistry-gb-12705569·confirmation statement 2021-06-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RIVERAopenregistry-h-christopher-rivera-12a6c6	ORDINARY B	51
IAN ROBINSopenregistry-h-ian-robins-4caef0	ORDINARY A	51

GEENSCO 652 HOLDINGS LIMITED

openregistry-gb-12707007·confirmation statement 2021-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISE REEDopenregistry-h-emma-louise-reed-ed232e	ORDINARY "B"	500	100.00%
PHILIP ANDREW REEDopenregistry-h-philip-andrew-reed-839257	ORDINARY "A"	500	100.00%

REED HOLDINGS (N.E.) LIMITED

openregistry-gb-12707128·confirmation statement 2025-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISE REEDopenregistry-h-emma-louise-reed-ed232e	ORDINARY "B"	500	100.00%
PHILIP ANDREW REEDopenregistry-h-philip-andrew-reed-839257	ORDINARY "A"	500	100.00%

LN HOLDINGS (NW) LIMITED

openregistry-gb-12713500·confirmation statement 2021-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM LEE NORMANopenregistry-h-william-lee-norman-d8e5cd	A	4	100.00%
LAURA JANE NORMANopenregistry-h-laura-jane-norman-5f9542	B	1	100.00%

POPPYJADE LIMITED

openregistry-gb-12713585·confirmation statement 2021-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAULINE ANN CALDARALOopenregistry-h-pauline-ann-caldaralo-2ec567	ORDINARY	100
CHRISTINE JADE CALDARALOopenregistry-h-christine-jade-caldaralo-a8f813	'B'	2

TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITED

openregistry-gb-12716936·confirmation statement 2025-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMY JANE STENNERopenregistry-h-amy-jane-stenner-98d505	ORDINARY B	392,095	100.00%
PETER NIGEL JOSEPH STENNERopenregistry-h-peter-nigel-joseph-stenner-5ea86d	ORDINARY A	392,095	100.00%

OXFORDS PROPERTY HOLDINGS LIMITED

openregistry-gb-12719757·confirmation statement 2021-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN CLAIRE LETZA OXFORDopenregistry-h-helen-claire-letza-oxford-e6f59b	'B' ORDINARY	4,966
MATTHEW OXFORDopenregistry-h-matthew-oxford-16a8a0	'A' ORDINARY	4,966

STONEYTHORPE ESTATES LIMITED

openregistry-gb-12724664·confirmation statement 2021-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KERRY JOHNSONopenregistry-h-kerry-johnson-744d29	B ORDINARY	100	100.00%
ROWLAND ALEXANDER JOHNSONopenregistry-h-rowland-alexander-johnson-48b89b	B ORDINARY	100	100.00%
KERRY JOHNSONopenregistry-h-kerry-johnson-744d29	A ORDINARY	62	50.00%
ROWLAND ALEXANDER JOHNSONopenregistry-h-rowland-alexander-johnson-48b89b	A ORDINARY	62	50.00%
KERRY JOHNSONopenregistry-h-kerry-johnson-744d29	B ORDINARY	0	0.00%
ROWLAND ALEXANDER JOHNSONopenregistry-h-rowland-alexander-johnson-48b89b	B ORDINARY	0	0.00%

BARILLA INTERNATIONAL LIMITED

openregistry-gb-12729037·confirmation statement 2024-07-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARILLA HOLDING S.R.L.openregistry-h-barilla-holding-s-r-l-fd569b	A ORDINARY	85	100.00%
GAFINA B.V.openregistry-h-gafina-b-v-069ecf	B ORDINARY	15	100.00%

KEPLIN HOLDINGS LTD

openregistry-gb-12729453·confirmation statement 2022-07-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KIRTY SHARMAopenregistry-h-kirty-sharma-6d4fed	ORDINARY B	100	100.00%
RAMAN MEHRAopenregistry-h-raman-mehra-3784ef	ORDINARY A	100	100.00%

RICHFIELD SOLUTIONS GROUP LIMITED

openregistry-gb-12731350·confirmation statement 2025-05-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN EDWIN PASSFIELDopenregistry-h-steven-edwin-passfield-4e75e4	ORDINARY	75	100.00%
SARAH JOANNE PASSFIELDopenregistry-h-sarah-joanne-passfield-17c018	ORDINARY B	25	100.00%
STEVEN EDWIN PASSFIELDopenregistry-h-steven-edwin-passfield-4e75e4	ORDINARY B	0	0.00%

MARLI HOLDINGS LIMITED

openregistry-gb-12734276·confirmation statement 2025-07-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LISA JANE GRIFFITHSopenregistry-h-lisa-jane-griffiths-9673fe	ORDINARY	1	100.00%
MARCUS GRAHAM GRIFFITHSopenregistry-h-marcus-graham-griffiths-803b2e	B ORDINARY	1	100.00%

LEVON GROUP HOLDINGS LIMITED

openregistry-gb-12736715·confirmation statement 2021-04-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ROGER GIBBSopenregistry-h-mark-roger-gibbs-501c99	ORDINARY	2	100.00%
NICOLE GIBBSopenregistry-h-nicole-gibbs-3cd09c	'B' ORDINARY	2	100.00%

AFA INTERNATIONAL LIMITED

openregistry-gb-12736924·confirmation statement 2024-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AFA MIDCO A LIMITEDopenregistry-gb-12734828	ORDINARY	2,352,700	100.00%
AFA MIDCO F LIMITEDopenregistry-gb-12734865	F ORDINARY	0

CHASE GROUP OF COMPANIES LIMITED

openregistry-gb-12744999·confirmation statement 2021-07-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAMUEL HITCHopenregistry-h-samuel-hitch-131ad3	ORDINARY	107	100.00%
NATALIA HITCHopenregistry-h-natalia-hitch-b895b3	B ORDINARY	5	100.00%

EYEDOCTORS.LONDON LIMITED

openregistry-gb-12745007·confirmation statement 2022-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDWARD LEEopenregistry-h-edward-lee-57251f	ORDINARY	102	100.00%
RHIANNON LEEopenregistry-h-rhiannon-lee-1db0c2	ORDINARY A	98	100.00%

CONTECHS GROUP LIMITED

openregistry-gb-12745146·confirmation statement 2025-10-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN KEITH BROOKESopenregistry-h-ian-keith-brookes-9af577	B ORDINARY	53,333	50.00%
PETER RICHARD JARVISopenregistry-h-peter-richard-jarvis-b0201d	B ORDINARY	53,333	50.00%
IAN KEITH BROOKESopenregistry-h-ian-keith-brookes-9af577	C ORDINARY	0
PETER RICHARD JARVISopenregistry-h-peter-richard-jarvis-b0201d	C ORDINARY	0

DJ HOUGHTON HOLDINGS LIMITED

openregistry-gb-12748983·confirmation statement 2023-07-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEAN MARK HOUGHTONopenregistry-h-dean-mark-houghton-d14170	ORDINARY A	175	100.00%
JESSICA HOUGHTONopenregistry-h-jessica-houghton-ff003f	ORDINARY B	9	100.00%

DAGENHAM JV LIMITED

openregistry-gb-12749617·confirmation statement 2021-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CSRE I EUROPEAN PROPERTY III (LUXEMBOURG) HOLDING S.A.R.Lopenregistry-h-csre-i-european-property-iii-luxembourg--76d5a4	A ORDINARY	90
DAGENHAM INVESTCO LIMITEDopenregistry-gb-12746304	B ORDINARY	10

ORIEL HEALTHCARE GROUP MANAGEMENT LTD

openregistry-gb-12750268·confirmation statement 2024-06-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BILAL EJAZ RAJAopenregistry-h-bilal-ejaz-raja-5da459	A ORDINARY	150	100.00%
SAIMA MANAWARopenregistry-h-saima-manawar-5ca177	B ORDINARY	50	100.00%
SAIMA MANAWARopenregistry-h-saima-manawar-5ca177	A ORDINARY	0	0.00%

D & S HOLDINGS SHROPSHIRE LIMITED

openregistry-gb-12750415·confirmation statement 2022-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE SMITHopenregistry-gb-14249361	ORDINARY	160	100.00%
LIAN SMITHopenregistry-h-lian-smith-e3746b	ORDINARY SHARES A	40	100.00%

MARLIX CAPITAL LIMITED

openregistry-gb-12750677·confirmation statement 2021-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK WATERSopenregistry-gb-10070335	A ORDINARY	8,000
FELIX WATERSopenregistry-h-felix-waters-d35686	B ORDINARY	2,000

MCOX HOLDINGS LIMITED

openregistry-gb-12751609·confirmation statement 2021-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN ROBERT CHARLES COXopenregistry-h-martin-robert-charles-cox-436656	ORDINARY A	41,711	100.00%
JANINE COXopenregistry-h-janine-cox-110b6e	ORDINARY B	8,342	100.00%

SOUTH DOWNS RESIDENTIAL GROUP LIMITED

openregistry-gb-12758305·confirmation statement 2026-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LALORIAZ LTDopenregistry-gb-16962348	REDEEMABLE PREFERENCE	3,200,000	100.00%
MARMOT HOLDINGS LIMITEDopenregistry-gb-11353334	ORDINARY	1	100.00%

PAIVA LTD

openregistry-gb-12769571·confirmation statement 2025-04-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARRYL PAIVAopenregistry-h-darryl-paiva-a07e7e	ORDINARY "A"	80	100.00%
ELSABLE CAREY DELPH ELSEopenregistry-h-elsable-carey-delph-else-e14d4e	ORDINARY "B"	20	100.00%

LATEST THING LIMITED

openregistry-gb-12777771·confirmation statement 2023-08-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR SHANE MARTIN GRIFFINopenregistry-h-mr-shane-martin-griffin-33f336	ORDINARY A	50	100.00%
MRS EIZA GRIFFINopenregistry-h-mrs-eiza-griffin-a6680c	ORDINARY B	50	100.00%

G R B HOLDINGS LTD

openregistry-gb-12777837·confirmation statement 2021-07-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MEEL GROUP LIMITEDopenregistry-gb-10766853	A ORDINARY	75	100.00%
MEEL GROUP LIMITEDopenregistry-gb-10766853	B ORDINARY	25	100.00%
JASON LEE DUNNopenregistry-h-jason-lee-dunn-620230	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.