UK companies/SIC 64209/Shareholders/Page 754

Shareholders of UK companies in SIC 64209Page 754 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 69 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 2021-10-05 and 2025-11-15. 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

INTELLIGENT ONE LTD

openregistry-gb-12932452·confirmation statement 2021-10-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN TEASDALEopenregistry-h-adrian-teasdale-4746fa	A ORDINARY	30
LOUISE JANE REGAN-TEASDALEopenregistry-h-louise-jane-regan-teasdale-e6d062	B ORDINARY	20	100.00%

HSRE CASL JV GP LIMITED

openregistry-gb-12933853·confirmation statement 2024-05-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
HSRE CA UK, LTDopenregistry-gb-12890050	A ORDINARY	90
HSRE CA UK, LTDopenregistry-gb-12890050	B ORDINARY	10
CASL 2020 UK PORTFOLIO, LLCopenregistry-h-casl-2020-uk-portfolio-llc-6a588c	B ORDINARY	0

WILDWOOD HOLDINGS LTD

openregistry-gb-12934312·confirmation statement 2024-07-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACQUELINE ELLIOTTopenregistry-h-jacqueline-elliott-42fd02	ORDINARY	100	100.00%
JAMES EDWIN GEORGE ELLIOTTopenregistry-h-james-edwin-george-elliott-da6489	B ORDINARY	100	100.00%

CUBE TELECOM EUROPE TOPCO LIMITED

openregistry-gb-12936944·confirmation statement 2025-10-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CUBE TELECOM EUROPE HOLDINGS LIMITEDopenregistry-gb-12885958	A ORDINARY	1,473,829,821	100.00%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	B ORDINARY	7,180	100.00%

SIGG & DIGG LIMITED

openregistry-gb-12941117·confirmation statement 2023-10-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON JEREMY PITCHERSopenregistry-h-simon-jeremy-pitchers-d901b5	A ORDINARY	20
DIANA PITCHERSopenregistry-h-diana-pitchers-612c6e	B ORDINARY	10

DARESDOWN HOLDINGS LIMITED

openregistry-gb-12941656·confirmation statement 2021-10-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN HENDERSONopenregistry-h-duncan-henderson-c73a0d	ORDINARY A	2
VICTORIA HENDERSONopenregistry-h-victoria-henderson-0646a0	ORDINARY B	2

LOCATION GROUP LIMITED

openregistry-gb-12944349·confirmation statement 2022-08-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEORGE WILCOXopenregistry-h-george-wilcox-ac4377	ORDINARY	90	100.00%
CHARLOTTE WILCOXopenregistry-h-charlotte-wilcox-3ac296	B ORDINARY	10	100.00%

GOODREM HOLDINGS LIMITED

openregistry-gb-12945645·confirmation statement 2021-10-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN DAVID GOODREMopenregistry-h-stephen-david-goodrem-fea692	ORDINARY	100	100.00%
KATIE GOODREMopenregistry-h-katie-goodrem-01ecb1	ORDINARY B	10	100.00%

KADOOMI HOLDINGS LIMITED

openregistry-gb-12948871·confirmation statement 2025-10-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDEEP DHILLONopenregistry-h-amandeep-dhillon-791a5c	A ORDINARY	50	100.00%
AMANDEEP DHILLONopenregistry-h-amandeep-dhillon-791a5c	B ORDINARY	50	100.00%
RAMANJIT KAUR DHILLONopenregistry-h-ramanjit-kaur-dhillon-8371e1	B ORDINARY	0	0.00%

GRANTGLEN HOLDINGS LIMITED

openregistry-gb-12949014·confirmation statement 2024-10-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JESSICA CANDICE MARSHopenregistry-h-jessica-candice-marsh-3e85e7	ORDINARY	59	100.00%
PAUL MARSHopenregistry-h-paul-marsh-9c58cf	ORDINARY-A	1	100.00%

FIRGROVE GROUP LTD

openregistry-gb-12949147·confirmation statement 2025-09-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MICHAEL GOULDopenregistry-h-michael-gould-d5485c	ORDINARY	100
LYNETTE GOULDopenregistry-h-lynette-gould-23ed46	ORDINARY A	1
LYNETTE GOULDopenregistry-h-lynette-gould-23ed46	ORDINARY	0

BRI-CHEZ HAULAGE LIMITED

openregistry-gb-12952047·confirmation statement 2025-10-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL ANDERSONopenregistry-h-neil-anderson-24f8b8	ORDINARY B	50	100.00%
TONY PAUL ANDERSONopenregistry-h-tony-paul-anderson-f9a25a	ORDINARY A	50	100.00%

SUSTAINABLE HEALTHCARE HOLDINGS LIMITED

openregistry-gb-12956385·confirmation statement 2025-10-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM DEWAR YOUNGopenregistry-h-william-dewar-young-63c908	A ORDINARY	92	100.00%
WILLIAM DEWAR YOUNGopenregistry-h-william-dewar-young-63c908	B ORDINARY	10	100.00%
MITSUKO LILLIANE FRENCOISE MOINE YOUNGopenregistry-h-mitsuko-lilliane-frencoise-moine-young-303a41	B ORDINARY	0	0.00%

REDHAIR HOLDINGS LIMITED

openregistry-gb-12965063·confirmation statement 2022-10-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER STEVENSopenregistry-h-alexander-stevens-fc65f4	ORDINARY	99
HANNAH STEVENSopenregistry-h-hannah-stevens-0076d0	ORDINARY A	1

MILSON LIMITED

openregistry-gb-12965718·confirmation statement 2022-10-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VICTORIA CLARE MILWARDopenregistry-h-victoria-clare-milward-d08393	ORDINARY B	357	100.00%
DARREN BEDSONopenregistry-h-darren-bedson-e0b29f	ORDINARY C	343	100.00%

YOUNG & NORGATE HOLDINGS LIMITED

openregistry-gb-12966859·confirmation statement 2023-10-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ELLIOT YOUNGopenregistry-h-david-elliot-young-6ddecd	ORDINARY A	102	100.00%
ROSS ANDREW NORGATEopenregistry-h-ross-andrew-norgate-aa112f	ORDINARY B	98	100.00%

VWM HOLDINGS LIMITED

openregistry-gb-12980797·confirmation statement 2022-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR NICHOLAS J HUMPHRIESopenregistry-h-mr-nicholas-j-humphries-8c0f59	PREFERENCE	5,712,740
VWM HOLDINGS GROUP LIMITEDopenregistry-gb-13192054	ORDINARY	77,500
MR NICHOLAS J HUMPHRIESopenregistry-h-mr-nicholas-j-humphries-8c0f59	ORDINARY	22,500

KIWI GROUP SERVICES LIMITED

openregistry-gb-12982712·confirmation statement 2024-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DANIEL JAMES JOWETTopenregistry-h-daniel-james-jowett-577cff	A ORDINARY	100
LEANNE CHRISTY JOWETTopenregistry-h-leanne-christy-jowett-e36635	B ORDINARY	100
DANIEL JAMES JOWETTopenregistry-h-daniel-james-jowett-577cff	B ORDINARY	0
LEANNE CHRISTY JOWETTopenregistry-h-leanne-christy-jowett-e36635	A ORDINARY	0

SUTTON CARTER PROPERTIES LIMITED

openregistry-gb-12987091·confirmation statement 2021-10-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ZAHID ASHRAFopenregistry-h-zahid-ashraf-756e12	A ORDINARY	383
VIOLETA ASHRAFopenregistry-h-violeta-ashraf-4facf3	B ORDINARY	382

MRMK HOLDINGS LIMITED

openregistry-gb-12993205·confirmation statement 2021-11-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP AS GENERAL PARTNER OF FORESIGHT REGIONAL INVESTMENT LPopenregistry-h-foresight-regional-investment-general-pa-7abb37	A ORDINARY	2,278,500
MICHAEL GEOFFREY BAILEYopenregistry-h-michael-geoffrey-bailey-44e90c	B ORDINARY	500,000

DRIVING SEAT GROUP LIMITED

openregistry-gb-12995237·confirmation statement 2022-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNUM SHAKOORopenregistry-h-annum-shakoor-be2649	ORDINARY B	50	100.00%
QASIM NAQVIopenregistry-h-qasim-naqvi-bb053a	ORDINARY A	50	100.00%

BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED

openregistry-gb-12995291·confirmation statement 2024-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDALUCIA STAR FOUNDATIONopenregistry-h-andalucia-star-foundation-8cb42f	REDEEMABLE PREFERENCE	36,337,237
ANDALUCIA STAR FOUNDATIONopenregistry-h-andalucia-star-foundation-8cb42f	ORDINARY	1
SUNRISE MOUNTAINS LIMITEDopenregistry-h-sunrise-mountains-limited-86c8fb	REDEEMABLE PREFERENCE	0

BLUERIDGE PROJECTS GROUP LTD

openregistry-gb-13000979·confirmation statement 2025-11-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ROE LEESopenregistry-h-david-roe-lees-bb89d4	ORDINARY B	50	100.00%
YVONNE JILL LEESopenregistry-h-yvonne-jill-lees-9edf1e	ORDINARY A	50	100.00%

ACTIVERISK GROUP LIMITED

openregistry-gb-13007528·confirmation statement 2023-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
WHITBURN CAPITAL LIMITEDopenregistry-gb-13026768	ORDINARY A	501
WHITBURN CAPITAL LIMITEDopenregistry-gb-13026768	ORDINARY B	501
RESOLUTION UNDERWRITING HOLDINGS LIMITEDopenregistry-gb-09378139	ORDINARY A	0

MILLS HOLDINGS SW LTD

openregistry-gb-13010502·confirmation statement 2021-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BEN MILLSopenregistry-h-ben-mills-798c29	ORDINARY A	4
NATALIE PAYNEopenregistry-h-natalie-payne-f8fbd1	ORDINARY B	4

AVONMORE PROPERTY LTD

openregistry-gb-13010509·confirmation statement 2021-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE ANNA JARMANopenregistry-h-claire-anna-jarman-637965	C	100	100.00%
EMMA MARIA WAGNERopenregistry-h-emma-maria-wagner-3b2f7e	E	100	100.00%

FREEDOM SMILES HOLDINGS LIMITED

openregistry-gb-13012013·confirmation statement 2025-11-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER AINSWORTHopenregistry-h-christopher-ainsworth-6f5b17	ORDINARY	100	100.00%
KYLIE LOUISE DIXONopenregistry-h-kylie-louise-dixon-20d660	ORDINARY A	50	100.00%

B42.EA LIMITED

openregistry-gb-13016870·confirmation statement 2021-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANDREW RUMSBYopenregistry-h-james-andrew-rumsby-63a49f	ORDINARY A	50	100.00%
LEANNE RUMSBYopenregistry-h-leanne-rumsby-b2cb35	ORDINARY B	50	100.00%

SANSBY HOLDINGS LIMITED

openregistry-gb-13021855·confirmation statement 2025-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SANSBY LIMITEDopenregistry-gb-12474185	ORDINARY	51	100.00%
NETWORK88 HOLDINGS LIMITEDopenregistry-gb-13014306	ORDINARY A	49	100.00%

SBIG HOLDINGS LTD

openregistry-gb-13023724·confirmation statement 2025-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON CLYDE BOLEYopenregistry-h-simon-clyde-boley-d35446	ORDINARY A	70	100.00%
SOPHIE FORDopenregistry-h-sophie-ford-fef101	ORDINARY B	4	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.