UK companies/SIC 64209/Shareholders/Page 753

Shareholders of UK companies in SIC 64209Page 753 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 64 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 2021-03-05 and 2025-09-23. 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
58

Shareholders that are UK companies
9

LANGTHORPE HOLDINGS LTD

openregistry-gb-12836652·confirmation statement 2021-08-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON TIMOTHY JULIAN WADEopenregistry-h-simon-timothy-julian-wade-ab1622	A ORDINARY GBP1 SHARES	50	100.00%
SUSANNAH KATE WINDERopenregistry-h-susannah-kate-winder-bf9f51	B ORDINARY GBP1 SHARES	50

ANDREWS HOLDING GROUP LIMITED

openregistry-gb-12838044·confirmation statement 2025-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLOTTE ANDREWSopenregistry-h-charlotte-andrews-036c00	ORDINARY B	56	100.00%
JEREMY ANDREWSopenregistry-h-jeremy-andrews-939a19	ORDINARY A	54	100.00%

LANG ASSETS LTD

openregistry-gb-12838421·confirmation statement 2024-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACQUELINE MARIE LANGopenregistry-h-jacqueline-marie-lang-a03d4e	B ORDINARY	50	100.00%
LESLIE GORDON LANGopenregistry-h-leslie-gordon-lang-f1ea45	A ORDINARY	50	100.00%

ROGO INVESTMENTS LTD

openregistry-gb-12838457·confirmation statement 2024-08-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM RORY SCHOFIELD HUNTINGopenregistry-h-william-rory-schofield-hunting-92e3bb	ORDINARY	100
AMY LOUISE HUNTINGopenregistry-h-amy-louise-hunting-c634e1	A ORDINARY	1

ARMSTRONG GROUP OF COMPANIES LIMITED

openregistry-gb-12841180·confirmation statement 2024-09-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUSTIN DAVID ARMSTRONGopenregistry-h-justin-david-armstrong-f2a321	A ORDINARY	100	100.00%
MATTHEW ARMSTRONGopenregistry-h-matthew-armstrong-34bdb8	B ORDINARY	100	100.00%

THAMES HOSE AND COUPLINGS HOLDINGS LIMITED

openregistry-gb-12841990·confirmation statement 2024-08-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY ALAN CLOKEopenregistry-h-anthony-alan-cloke-afb28b	ORDINARY A	100	100.00%
GAYE LINDA CLOKEopenregistry-h-gaye-linda-cloke-02a7b9	ORDINARY B	100	100.00%

LEADERSHIP MATTERS LIMITED

openregistry-gb-12844502·confirmation statement 2021-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID CHARLES COBBopenregistry-h-david-charles-cobb-f89a1c	ORDINARY A	60
WAYNE ERIC PHILLIPSopenregistry-h-wayne-eric-phillips-675704	ORDINARY B	40

EDUSTAFF GROUP LIMITED

openregistry-gb-12844598·confirmation statement 2023-09-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID CHARLES COBBopenregistry-h-david-charles-cobb-f89a1c	ORDINARY A	499	100.00%
WAYNE ERIC PHILLIPSopenregistry-h-wayne-eric-phillips-675704	ORDINARY B	411	89.35%
WAYNE ERIC PHILLIPSopenregistry-h-wayne-eric-phillips-675704	ORDINARY B	49	10.65%

HUTSOFT GROUP LIMITED

openregistry-gb-12855985·confirmation statement 2024-09-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SHE GROUP MANAGEMENT LIMITEDopenregistry-gb-11007735	A ORDINARY	60
SHE GROUP MANAGEMENT LIMITEDopenregistry-gb-11007735	B ORDINARY	40
CHRISTOPHER GIRDLESTONEopenregistry-h-christopher-girdlestone-8e99ce	A ORDINARY	0

MCM RESPONSE HOLDINGS LIMITED

openregistry-gb-12856735·confirmation statement 2021-09-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SARAH HELEN ALCOCKopenregistry-h-sarah-helen-alcock-9f1de7	ORDINARY B	2,250	100.00%
MATTHEW JOHN SHARPopenregistry-h-matthew-john-sharp-8a62af	ORDINARY A	750	100.00%

ALEX HOWARD GROUP LTD

openregistry-gb-12857951·confirmation statement 2023-05-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER HOWARDopenregistry-h-alexander-howard-30b255	ORDINARY A	2
TANIE JENTIE HON TANIA ASTORopenregistry-h-tanie-jentie-hon-tania-astor-55e4c6	ORDINARY	2

TB ENTERPRISES (2020) LIMITED

openregistry-gb-12864239·confirmation statement 2024-11-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISE LAZARUSopenregistry-h-emma-louise-lazarus-fc4545	ORDINARY A	50	100.00%
TONY BHATTIopenregistry-h-tony-bhatti-800da5	ORDINARY	50	100.00%
TONY BHATTIopenregistry-h-tony-bhatti-800da5	ORDINARY A	0	0.00%

J & J HOLDINGS (CREWE) LIMITED

openregistry-gb-12867713·confirmation statement 2022-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN PATRICK COLLINSopenregistry-h-john-patrick-collins-dc8433	ORDINARY A	890,101	100.00%
JULIE ANN COLLINSopenregistry-h-julie-ann-collins-27c22f	ORDINARY B	98,901	100.00%

LEVERS GROUP LTD

openregistry-gb-12868753·confirmation statement 2021-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABIGAIL REBECCA LEVERopenregistry-h-abigail-rebecca-lever-116e59	£1 B ORDINARY	25	100.00%
ALEX LEVERopenregistry-gb-10866566	£1 A ORDINARY	25	100.00%

MAISIE ROSIE INVESTMENTS LIMITED

openregistry-gb-12870426·confirmation statement 2022-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE TIMMISopenregistry-h-claire-timmis-83bfaf	ORDINARY B	150	100.00%
STEVEN TIMMISopenregistry-h-steven-timmis-4a224b	ORDINARY A	150	100.00%

ST JUDE'S CARE HOLDING LTD

openregistry-gb-12872005·confirmation statement 2022-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SALLY ANDREWSopenregistry-gb-07281101	PREFERENCE	700,000
BENJAMIN ANDREWSopenregistry-gb-16157661	ORDINARY	100

PMA GROUP LIMITED

openregistry-gb-12876907·confirmation statement 2025-09-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ARTHUR JOHN CAPITAL LTDopenregistry-gb-08665037	ORDINARY	90
DAVIES CONSULTACNY SERVICES LIMITEDopenregistry-h-davies-consultacny-services-limited-93964f	B ORDINARY	10
DAVIES CONSULTACNY SERVICES LIMITEDopenregistry-h-davies-consultacny-services-limited-93964f	ORDINARY	10

JNM HOLDINGS LTD

openregistry-gb-12877193·confirmation statement 2021-09-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANTHONY MURPHYopenregistry-h-james-anthony-murphy-cfd0f1	ORDINARY A	50
NATALIE JAYNE MURPHYopenregistry-h-natalie-jayne-murphy-732564	ORDINARY B	50

CRANFIELD FM GROUP LIMITED

openregistry-gb-12877282·confirmation statement 2024-09-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL GERALD TAYLORopenregistry-h-paul-gerald-taylor-6b9e19	A ORDINARY	51	100.00%
JB INVESTMENTS GROUP LIMITEDopenregistry-gb-12877275	B ORDINARY	49	100.00%

SALOP SAND & GRAVEL HOLDINGS LIMITED

openregistry-gb-12877705·confirmation statement 2021-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR RICHARD MARK PARTONopenregistry-h-mr-richard-mark-parton-3a90b2	A ORDINARY	540	100.00%
J A PARTON SETTLMENT TRUST - R M PARTON & R O PARTONopenregistry-h-j-a-parton-settlment-trust-r-m-parton-r--af7914	C ORDINARY	134	100.00%

BBOXX KENYA LTD

openregistry-gb-12880718·confirmation statement 2025-09-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BBOXX CAPITAL LTDopenregistry-gb-08453451	A ORDINARY	71,007
EDF INTERNATIONAL S.A.Sopenregistry-h-edf-international-s-a-s-b12cb3	B ORDINARY	44,379

FLOWERS BY PASSION (HOLDINGS) LIMITED

openregistry-gb-12885024·confirmation statement 2025-09-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHANNE ELIZABETH WOODopenregistry-h-johanne-elizabeth-wood-099562	ORDINARY	950	100.00%
LYNDON JOHN KEFFORD WOODopenregistry-h-lyndon-john-kefford-wood-0b5cf0	ORDINARY B	50	100.00%

RNK UK INVESTMENTS LIMITED

openregistry-gb-12888245·confirmation statement 2021-09-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NIPPON KOEI ENERGY EUROPE B.V.openregistry-gb-FC038993	A ORDINARY	3,400,000	100.00%
RNA BESS HOLDING LTDopenregistry-gb-11904966	B ORDINARY	850,000	100.00%

N21 GROUP LIMITED

openregistry-gb-12888309·confirmation statement 2022-09-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL ANTHONY ROBBINSopenregistry-h-neil-anthony-robbins-88caeb	A ORDINARY	51,000	100.00%
JULIE ANNE ROBBINSopenregistry-h-julie-anne-robbins-49b094	B ORDINARY	49,000	100.00%

KENNEDY WOODS GROUP LIMITED

openregistry-gb-12891135·confirmation statement 2025-05-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES KENNEDYopenregistry-h-christopher-james-kennedy-414b9a	ORDINARY A	2	100.00%
THOMAS WILLIAM WOODSopenregistry-h-thomas-william-woods-dbb8a4	ORDINARY B	2	100.00%

POLYPACK-UK LTD

openregistry-gb-12891294·confirmation statement 2023-09-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOHAMMUD AMMAN AHMEDopenregistry-h-mohammud-amman-ahmed-98078d	ORDINARY B	551	100.00%
THE HAMAYAN AHMED DISCRETIONARY TRUSTopenregistry-h-the-hamayan-ahmed-discretionary-trust-22d2f8	ORDINARY A	551	100.00%

DEBNEYS LIMITED

openregistry-gb-12898271·confirmation statement 2025-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JON KENNETH DEBNEYopenregistry-h-jon-kenneth-debney-c288b2	B ORDINARY	50	100.00%
KEN DEBNEYopenregistry-h-ken-debney-261c4b	A ORDINARY	50	100.00%

SLKR INVESTMENTS LIMITED

openregistry-gb-12902456·confirmation statement 2022-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE JAMES RUDDopenregistry-h-lee-james-rudd-97a503	ORDINARY A	51	100.00%
STANISLAVA KOZAKOVAopenregistry-h-stanislava-kozakova-df1ffc	ORDINARY B	49	100.00%

DTD HOLDINGS LIMITED

openregistry-gb-12908675·confirmation statement 2021-09-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EUGENE BRENDAN CORRopenregistry-h-eugene-brendan-corr-a675f0	ORDINARY A	1,575	100.00%
RACHAEL LAURAINE CORRopenregistry-h-rachael-lauraine-corr-bad285	ORDINARY B	1,050	100.00%

DMI GROUP LIMITED

openregistry-gb-12929221·confirmation statement 2022-10-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOMINIC ANTHONY HOLLANDopenregistry-h-dominic-anthony-holland-9b184d	ORDINARY A	100	100.00%
MARCUS LLOYD HOLLANDopenregistry-h-marcus-lloyd-holland-17496d	ORDINARY B	100	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.