UK companies/SIC 64209/Shareholders/Page 755

Shareholders of UK companies in SIC 64209Page 755 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 71 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 2021-11-18 and 2026-04-30. 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
11

MAVEN RADD HOLDINGS LIMITED

openregistry-gb-13028915·confirmation statement 2022-11-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MS SIOBHAN HAGERTYopenregistry-h-ms-siobhan-hagerty-fb520f	B ORDINARY	100
RICHARD WILLIAM ALLISON SHIELDopenregistry-h-richard-william-allison-shield-9bad1f	A ORDINARY	100

QUICKS GROUP LIMITED

openregistry-gb-13029682·confirmation statement 2025-11-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR BENJAMIN STEPHEN QUICKopenregistry-h-mr-benjamin-stephen-quick-ebbf8d	ORDINARY A	110
MRS LISA QUICKopenregistry-h-mrs-lisa-quick-5ba148	ORDINARY B	90

A BRAVE NEW SOUND LIMITED

openregistry-gb-13029729·confirmation statement 2023-11-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD MELVILLEopenregistry-h-richard-melville-420ddd	A ORDINARY	1,875	100.00%
ROSEMARY MELVILLEopenregistry-h-rosemary-melville-f36398	B ORDINARY	1,125	100.00%

AUTOCARE (HOLDINGS) LIMITED

openregistry-gb-13030655·confirmation statement 2021-11-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP IVOR PARSONSopenregistry-h-philip-ivor-parsons-158c3a	ORDINARY	70	100.00%
MATTHEW DAVEYopenregistry-h-matthew-davey-0bea16	ORDINARY A	30	100.00%
MATTHEW DAVEYopenregistry-h-matthew-davey-0bea16	ORDINARY	0	0.00%

ABACUS-69 HOLDINGS LIMITED

openregistry-gb-13032046·confirmation statement 2024-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NEIL JOHNSopenregistry-h-neil-johns-3508eb	ORDINARY A	53
NEIL JOHNSopenregistry-h-neil-johns-3508eb	ORDINARY B	45
LAURA JOHNSopenregistry-h-laura-johns-1257f8	ORDINARY B	6

BRIDGE BLOCKER, LIMITED

openregistry-gb-13032359·confirmation statement 2026-04-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIDGE ASP, LLCopenregistry-h-bridge-asp-llc-9174a2	B ORDINARY	285,685
BRIDGE GP FEEDER, LLCopenregistry-h-bridge-gp-feeder-llc-03e3e0	A ORDINARY	1

NFP GROUP LIMITED

openregistry-gb-13033121·confirmation statement 2025-11-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE DALTON-SMITHopenregistry-h-claire-louise-dalton-smith-74e60e	ORDINARY A SHARES	1,000	100.00%
TUESDAY LOUISE MCCARTHYopenregistry-h-tuesday-louise-mccarthy-e78e00	ORDINARY B SHARES	1,000	100.00%

JOR GROUP LTD

openregistry-gb-13036045·confirmation statement 2021-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERARD O'REGANopenregistry-h-gerard-o-regan-95a406	ORDINARY B	50	100.00%
JAMES O'REGANopenregistry-h-james-o-regan-67a0c4	ORDINARY A	50	100.00%

T. MORRISH LTD

openregistry-gb-13036311·confirmation statement 2026-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS BRADEN MORRISHopenregistry-h-thomas-braden-morrish-5676c5	A	75	100.00%
BREANNA LEIGH MORRISHopenregistry-h-breanna-leigh-morrish-c3cfd8	B	25	100.00%

SHINFIELD STUDIOS LIMITED

openregistry-gb-13039287·confirmation statement 2025-12-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHINFIELD STUDIOS INVESTOR LIMITEDopenregistry-gb-12527187	ORDINARY A	160,834,461	100.00%
UNIVERSITY OF READINGopenregistry-gb-RC000665	ORDINARY B	1	100.00%

YMVORA HOLDINGS LIMITED

openregistry-gb-13040747·confirmation statement 2021-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHISH VORAopenregistry-h-ashish-vora-2e09a5	A ORDINARY	50	100.00%
HEENA VORAopenregistry-h-heena-vora-09e6d7	B ORDINARY	50	100.00%

YAMAHA HOLDING LTD

openregistry-gb-13040768·confirmation statement 2023-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAMELA SUSAN ASHTONopenregistry-h-pamela-susan-ashton-15711a	A ORDINARY	140	100.00%
YAACOV SUISSAopenregistry-h-yaacov-suissa-4cb97a	ORDINARY B	60	100.00%

CORZA TREASURY 1 LTD

openregistry-gb-13043046·confirmation statement 2021-11-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PEARSALLS LIMITEDopenregistry-gb-03851227	ORDINARY	2
PEARSALLS LIMITEDopenregistry-gb-03851227	PREFERENCE	1
PATRIOT ACQUISITION BIDCO LIMITEDopenregistry-gb-12850042	PREFERENCE	0
PATRIOT ACQUISITION BIDCO LIMITEDopenregistry-gb-12850042	ORDINARY	0

BARC DESIGN AND BUILD LIMITED

openregistry-gb-13043694·confirmation statement 2022-05-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BILLY CHEESEMANopenregistry-h-billy-cheeseman-6b45ba	A ORDINARY	150	100.00%
CAROLINE CHEESEMANopenregistry-h-caroline-cheeseman-28d48d	B ORDINARY	150	100.00%

P2D2 GROUP LIMITED

openregistry-gb-13044037·confirmation statement 2023-11-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL ST JOHN DAVIESopenregistry-h-michael-st-john-davies-59c036	ORDINARY A 1 GBP	147
CARLY DAVIESopenregistry-h-carly-davies-cc40bc	ORDINARY B 1 GBP	49

DEPEND GROUP LIMITED

openregistry-gb-13045563·confirmation statement 2021-11-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN SMITHopenregistry-h-stephen-smith-b6ab83	A ORDINARY	80	100.00%
MARY SMITHopenregistry-gb-10576352	B ORDINARY	20	100.00%

SPORT WELLBEING AND EDUCATION LIMITED

openregistry-gb-13046134·confirmation statement 2021-11-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEILL WOODopenregistry-h-neill-wood-3dfc60	ORDINARY A	100	100.00%
GEMMA WOODopenregistry-h-gemma-wood-2af6dc	ORDINARY B	90	90.00%
NEILL WOODopenregistry-h-neill-wood-3dfc60	ORDINARY B	10	10.00%

BWC MANUFACTURING LIMITED

openregistry-gb-13046923·confirmation statement 2024-11-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DANNY VARLEYopenregistry-h-danny-varley-1c4eb3	ORDINARY	30,000
MARK BARKERopenregistry-h-mark-barker-ad74b7	ORDINARY	30,000
DANNY VARLEYopenregistry-h-danny-varley-1c4eb3	B ORDINARY	1
MARK BARKERopenregistry-h-mark-barker-ad74b7	B ORDINARY	1

GOODSOFT LTD

openregistry-gb-13047041·confirmation statement 2025-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARY GOODGERopenregistry-h-mary-goodger-c4b313	ORDINARY B	1
MR JAMES GOODGERopenregistry-h-mr-james-goodger-e8b83c	ORDINARY A	1

THE RE:AGENCY (GROUP) LIMITED

openregistry-gb-13047871·confirmation statement 2025-11-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LAUREN NICHOLA SCOTT-HARRISopenregistry-h-lauren-nichola-scott-harris-4dc318	A ORDINARY	225	100.00%
EMMA CHARLOTTE ANNE HARDINGopenregistry-h-emma-charlotte-anne-harding-a56c6b	B ORDINARY	75	100.00%

NORSEC LTD

openregistry-gb-13051115·confirmation statement 2025-08-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LISA JANE SAWTELLopenregistry-h-lisa-jane-sawtell-d90258	ORDINARY B	100
ROBERT DAVID SAWTELLopenregistry-h-robert-david-sawtell-b82454	ORDINARY A	100

LOVELIVE GROUP LTD

openregistry-gb-13055299·confirmation statement 2021-11-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANDREW GIBSONopenregistry-h-james-andrew-gibson-2cd1de	ORDINARY A	1	100.00%
KIM DEARLOVE COLLIERopenregistry-h-kim-dearlove-collier-fb4893	ORDINARY	1	100.00%

INNOVA RENEWABLES HOLDINGS LIMITED

openregistry-gb-13057214·confirmation statement 2025-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IR DNO LIMITEDopenregistry-gb-14396125	A1 ORDINARY	9,743,791
CYGNET RENEWABLES LIMITEDopenregistry-gb-13925604	A2 ORDINARY	678,166

DMD DESIGN & MARKETING LTD

openregistry-gb-13057747·confirmation statement 2024-12-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NICOLA JARVIS-JONESopenregistry-h-nicola-jarvis-jones-628a1a	A ORDINARY	100
NICOLA JARVIS-JONESopenregistry-h-nicola-jarvis-jones-628a1a	B ORDINARY	43
JOHN PAUL CONROYopenregistry-h-john-paul-conroy-f8cf6e	A ORDINARY	0

MCGUINNESS HOLDINGS LIMITED

openregistry-gb-13063370·confirmation statement 2022-12-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR SHAUN COLBECK MCGUINNESSopenregistry-h-mr-shaun-colbeck-mcguinness-950293	ORDINARY A	65
MRS LAURA MCGUINNESSopenregistry-h-mrs-laura-mcguinness-73c9dc	ORDINARY B	35

MIDDLING PHARMA LTD

openregistry-gb-13064063·confirmation statement 2022-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MRS ISABEL JANE THONGERopenregistry-h-mrs-isabel-jane-thonger-d7a30b	ORDINARY B	101
MR KIMBERLEY THONGERopenregistry-h-mr-kimberley-thonger-21aad7	ORDINARY	100
MR KIMBERLEY THONGERopenregistry-h-mr-kimberley-thonger-21aad7	ORDINARY	1

MELI MELI LTD

openregistry-gb-13064756·confirmation statement 2025-10-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARALAMBOUS MOUSOULOUopenregistry-h-charalambous-mousoulou-3c9476	ORDINARY	99	100.00%
BOBI DORRINGTONopenregistry-h-bobi-dorrington-1d0c57	ORDINARY "A"	1	100.00%

PRENTICO LIMITED

openregistry-gb-13065449·confirmation statement 2021-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MALCOLM JEREMY PRENTICEopenregistry-h-malcolm-jeremy-prentice-344336	A	228	100.00%
MATTHEW RICHARD FORSTopenregistry-h-matthew-richard-forst-0c6550	B	12	100.00%

JJ CONCEPTS LIMITED

openregistry-gb-13066359·confirmation statement 2024-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAIN PE (UK) LTDopenregistry-gb-11682889	A ORDINARY	180,000
ORO MANAGEMENT LTDopenregistry-gb-13033406	B ORDINARY	180,000

ATTRACTION WORLD GROUP LIMITED

openregistry-gb-13068111·confirmation statement 2024-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MONTANA WORLD LIMITEDopenregistry-gb-15170700	PREFERENCE	1,496,907
MONTANA WORLD LIMITEDopenregistry-gb-15170700	A ORDINARY	300,000
TEN OCEANS LTDopenregistry-gb-13390716	A ORDINARY	0
TEN OCEANS LTDopenregistry-gb-13390716	PREFERENCE	0

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.