UK companies/SIC 64209/Shareholders/Page 763

Shareholders of UK companies in SIC 64209Page 763 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 72 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 2021-07-09 and 2026-06-08. 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

HALEON UK HOLDINGS (NO.3) LIMITED

openregistry-gb-13401293·confirmation statement 2024-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HALEON UK HOLDINGS LIMITEDopenregistry-gb-08998608	ORDINARY	26,596,003
HALEON US HOLDINGS INC.openregistry-h-haleon-us-holdings-inc-2eb981	NON-VOTING PREFERENCE	1,000,000

TIMECARE LIMITED

openregistry-gb-13408118·confirmation statement 2022-05-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN WELCHopenregistry-h-duncan-welch-2c9d82	ORDINARY	95	100.00%
STUART WELCHopenregistry-h-stuart-welch-d47f44	ORDINARY A	5	100.00%

ANABASIS HOLDINGS LIMITED

openregistry-gb-13410218·confirmation statement 2025-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VIVIENNE HSUopenregistry-h-vivienne-hsu-73d6c5	ORDINARY B	1	100.00%
VIVIENNE HSUopenregistry-h-vivienne-hsu-73d6c5	ORDINARY A	1	100.00%
BEN ROSNERopenregistry-h-ben-rosner-6860b1	ORDINARY B	0	0.00%

PELLE INVESTMENTS LTD

openregistry-gb-13410262·confirmation statement 2026-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELEANOR KITTY TEMPESTopenregistry-h-eleanor-kitty-tempest-1aecd2	ORDINARY B	50	100.00%
PIERS JOHN TEMPEST-LAMBopenregistry-h-piers-john-tempest-lamb-fa2c39	ORDINARY A	50	100.00%

OAK INVESTMENT HOLDINGS LIMITED

openregistry-gb-13411600·confirmation statement 2022-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FITZ INVESTMENT HOLDINGS LIMITEDopenregistry-gb-13398990	A ORDINARY SHARES	5,441	54.41%
CHARTERHOUSE STERLING LIMITEDopenregistry-gb-13983927	A ORDINARY SHARES	4,559	45.59%
CHARTERHOUSE STERLING LIMITEDopenregistry-gb-13983927	B ORDINARY SHARES	100	100.00%

BRANDO HOLDINGS LIMITED

openregistry-gb-13413106·confirmation statement 2025-05-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER TINGEYopenregistry-h-peter-tingey-082379	ORDINARY	76	100.00%
ANGELA BAILEYopenregistry-h-angela-bailey-902788	A ORDINARY	24	100.00%

BONBE HOLDINGS LIMITED

openregistry-gb-13414760·confirmation statement 2022-08-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON GAULTopenregistry-h-jason-gault-7e8251	ORDINARY	9,250	100.00%
CARRIE GAULTopenregistry-h-carrie-gault-d5900b	C ORDINARY	750	100.00%

MYGLASSESGURU HOLDING CO LTD

openregistry-gb-13415384·confirmation statement 2022-03-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
IAIN MACNISHopenregistry-h-iain-macnish-67964b	ORDINARY	80
ZOE ANDERTONopenregistry-h-zoe-anderton-9c21c7	ORDINARY	80
IAIN MACNISHopenregistry-h-iain-macnish-67964b	ORDINARY A	40

BLAZE DENTAL AND AESTHETICS LIMITED

openregistry-gb-13417971·confirmation statement 2022-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER PAUL SHARPopenregistry-h-alexander-paul-sharp-6e54d2	ORDINARY - A	5
HAYLIE ANDREA SPARKopenregistry-h-haylie-andrea-spark-64c5d9	ORDINARY - B	5

RAPTOR HOLDINGS LIMITED

openregistry-gb-13421288·confirmation statement 2022-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN BURGMANopenregistry-h-david-john-burgman-b49029	A ORDINARY	6,666	100.00%
JONATHAN EDWARDSopenregistry-gb-06911510	B ORDINARY	3,334	100.00%

METAFIN GROUP LIMITED

openregistry-gb-13421681·confirmation statement 2022-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEBRA JANE BUNDYopenregistry-h-debra-jane-bundy-c6840b	ORDINARY	180	100.00%
PAUL DAVID BUNDYopenregistry-h-paul-david-bundy-155be0	ORDINARY A	20	100.00%

AMBASSADOR ASPEN GROUP LIMITED

openregistry-gb-13424601·confirmation statement 2022-05-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RS HOLDCO 4, S.À R.L.openregistry-h-rs-holdco-4-s-r-l-f0ed15	A ORDINARY	750	100.00%
AMBASSADOR VISCOUNTE LTDopenregistry-gb-SC338448	B ORDINARY	250	100.00%

URRA HOLDINGS LIMITED

openregistry-gb-13432446·confirmation statement 2022-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NINA MICHELE BROWNopenregistry-h-nina-michele-brown-e3ab17	B ORDINARY SHARES	180
STEPHEN DAVID BROWNopenregistry-h-stephen-david-brown-20a722	A ORDINARY SHARES	180

M DAWKINS LTD

openregistry-gb-13432989·confirmation statement 2026-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW DAWKINSopenregistry-h-matthew-dawkins-27342d	A ORDINARY	51	100.00%
EMILY DAWKINSopenregistry-h-emily-dawkins-52c9f3	B ORDINARY	49	100.00%
MATTHEW DAWKINSopenregistry-h-matthew-dawkins-27342d	B ORDINARY	0	0.00%

WATTCROP PROJECTS UK LIMITED

openregistry-gb-13433898·confirmation statement 2026-06-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CERO GENERATION HOLDINGS GREECE LIMITEDopenregistry-gb-13356303	DEVELOPMENT PREFERENCE	6,827,541
CERO GENERATION HOLDINGS GREECE LIMITEDopenregistry-gb-13356303	ORDINARY	6,667
DGFU RENEWABLES LIMITEDopenregistry-gb-13257561	ORDINARY	3,333

COONEY HOLDINGS LIMITED

openregistry-gb-13435757·confirmation statement 2025-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PIERCE COONEYopenregistry-h-christopher-pierce-cooney-b77693	A ORDINARY	50	100.00%
KIRSTY COONEYopenregistry-h-kirsty-cooney-15d498	B ORDINARY	50	100.00%

ELK TRADING LIMITED

openregistry-gb-13438939·confirmation statement 2022-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MONICA ELKINGTONopenregistry-h-monica-elkington-7d8a4e	ORDINARY B	1	100.00%
STUART PAUL ELKINGTONopenregistry-h-stuart-paul-elkington-b0166a	ORDINARY A	1	100.00%

CONVIVIA HOMES HOLDINGS LTD

openregistry-gb-13444134·confirmation statement 2024-02-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RS HOLDCO 7, S.A.R.Lopenregistry-h-rs-holdco-7-s-a-r-l-816429	ORDINARY A	75	100.00%
RS HOLDCO 7, S.A.R.Lopenregistry-h-rs-holdco-7-s-a-r-l-816429	ORDINARY B	25	100.00%
CONVIVIA GROUP LIMITEDopenregistry-gb-08457791	ORDINARY B	0	0.00%

STAR ROCKET & RAE LTD

openregistry-gb-13444762·confirmation statement 2025-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABIGAIL WEBBopenregistry-h-abigail-webb-848d7d	ORDINARY B	1
ADAM HICKIEopenregistry-h-adam-hickie-22fafd	ORDINARY A	1

ASTUN HOLDINGS LTD

openregistry-gb-13444907·confirmation statement 2026-06-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL WILLIAM SAUNTopenregistry-h-michael-william-saunt-cedbab	ORDINARY	400,000	80.00%
ELIZABETH SAUNTopenregistry-h-elizabeth-saunt-818b6f	REDEEMABLE CUMULATIVE PREFERENCE	300,000	100.00%
ELIZABETH SAUNTopenregistry-h-elizabeth-saunt-818b6f	ORDINARY	100,000	20.00%

CGA GLOBAL HOLDINGS LTD

openregistry-gb-13445467·confirmation statement 2025-06-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
XOLLO PRIME LTDopenregistry-gb-11422975	ORDINARY A	75
ACOPIA HOLDINGS LTDopenregistry-gb-07569033	ORDINARY B	15
XOLLO PRIME LTDopenregistry-gb-11422975	ORDINARY B	10

PLYFA HOLDINGS LTD

openregistry-gb-13448959·confirmation statement 2023-06-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR MARTIN ROBERT CHITTOCKopenregistry-h-mr-martin-robert-chittock-29fa23	ORDINARY	240
JACQUELINE PREVOSTopenregistry-h-jacqueline-prevost-167e84	ORDINARY A	40

PJH GROUP HOLDINGS LTD

openregistry-gb-13449545·confirmation statement 2025-06-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP JONATHAN HINEopenregistry-h-philip-jonathan-hine-034359	ORDINARY A	243	100.00%
PHILIP JONATHAN HINEopenregistry-h-philip-jonathan-hine-034359	ORDINARY	81	50.00%
SAMANTHA LAURA HINEopenregistry-h-samantha-laura-hine-19b537	ORDINARY	81	50.00%

CEPERINA LIMITED

openregistry-gb-13449758·confirmation statement 2021-07-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEREMY BENJAMIN ALLPRESSopenregistry-h-jeremy-benjamin-allpress-70aa83	ORDINARY	51	100.00%
ELVEDEN PRODUCE LTDopenregistry-gb-05867693	ORDINARY A	1	100.00%

KEEN HOLDINGS LTD

openregistry-gb-13450846·confirmation statement 2023-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY DAVID KEENopenregistry-h-anthony-david-keen-62e913	ORDINARY	10	100.00%
VINCENT KEENopenregistry-h-vincent-keen-3024a8	B ORDINARY	10	100.00%

ALKR GROUP LIMITED

openregistry-gb-13454031·confirmation statement 2023-06-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KAREN LESLEY MCCAFFERTYopenregistry-h-karen-lesley-mccafferty-a4667a	A ORDINARY 1 GBP	50
ROY KENNETH MCCAFFERTYopenregistry-h-roy-kenneth-mccafferty-789308	A ORDINARY 1 GBP	50
ROY KENNETH MCCAFFERTYopenregistry-h-roy-kenneth-mccafferty-789308	B ORDINARY 1 GBP	1

COUPLAND INVESTMENTS LIMITED

openregistry-gb-13454797·confirmation statement 2022-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ERIN FAUDE COUPLANDopenregistry-h-erin-faude-coupland-7c12ae	B ORDINARY	1	100.00%
JACK COUPLANDopenregistry-h-jack-coupland-841fe0	A ORDINARY	1	100.00%

WGMC HOLDINGS LIMITED

openregistry-gb-13455097·confirmation statement 2022-06-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARLENE NEWELLopenregistry-h-carlene-newell-801ac9	ORDINARY B	2
MICHAEL ADAM NEWELLopenregistry-h-michael-adam-newell-f273e4	ORDINARY A	2

CASINI HOLDINGS LIMITED

openregistry-gb-13457832·confirmation statement 2023-06-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN CHARLES JULIANopenregistry-h-benjamin-charles-julian-e83d0c	ORDINARY B	200	100.00%
CHARLES EDWARD JULIANopenregistry-h-charles-edward-julian-dab943	ORDINARY A	180	90.00%
BENJAMIN CHARLES JULIANopenregistry-h-benjamin-charles-julian-e83d0c	ORDINARY A	20	10.00%

VISION ASSETS AND HOLDINGS LTD

openregistry-gb-13458957·confirmation statement 2025-08-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JADE HOLLY SMITHopenregistry-h-jade-holly-smith-6d0070	ORDINARY A	200	100.00%
JADE HOLLY SMITHopenregistry-h-jade-holly-smith-6d0070	ORDINARY B	50	100.00%
ADRIAN CARL EAMESopenregistry-h-adrian-carl-eames-eef63b	ORDINARY B	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.