UK companies/SIC 64209/Shareholders/Page 766

Shareholders of UK companies in SIC 64209Page 766 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 77 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 2021-09-08 and 2026-02-10. 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
9

FUN FARM HOLDING COMPANY LIMITED

openregistry-gb-13555087·confirmation statement 2022-08-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALBERT EDWIN MARK SLATORopenregistry-h-albert-edwin-mark-slator-5a31d1	ORDINARY A SHARES	67,500	75.00%
KAREN SLATORopenregistry-h-karen-slator-ccb341	ORDINARY A SHARES	22,500	25.00%
KAREN SLATORopenregistry-h-karen-slator-ccb341	ORDINARY B SHARES	10	50.00%
KAREN SLATORopenregistry-h-karen-slator-ccb341	ORDINARY B SHARES	10	50.00%

JOYNSON INVESTMENTS LTD

openregistry-gb-13561251·confirmation statement 2025-11-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LISA CLAIRE JOYNSONopenregistry-h-lisa-claire-joynson-ef3b80	B ORDINARY	100
MARK JOYNSONopenregistry-h-mark-joynson-de06b8	A ORDINARY	100

NOTTINGHAMCAR.COM (MEADOW LANE) HOLDINGS LIMITED

openregistry-gb-13562054·confirmation statement 2023-01-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES SUMNERopenregistry-h-charles-sumner-23a044	ORDINARY	2	100.00%
LAURA SUMNERopenregistry-h-laura-sumner-461419	B ORDINARY	1	100.00%

SPLENDID HOLDINGS LTD

openregistry-gb-13562705·confirmation statement 2025-10-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NADEEM BOGHANIopenregistry-h-nadeem-boghani-bcb9af	REDEEMABLE PREFERENCE	2,500,000
SHIRAZ BOGHANIopenregistry-h-shiraz-boghani-7f29fb	REDEEMABLE PREFERENCE	2,500,000
SHIRAZ BOGHANIopenregistry-h-shiraz-boghani-7f29fb	ORDINARY	46,053
NADEEM BOGHANIopenregistry-h-nadeem-boghani-bcb9af	ORDINARY	46,051
NADEEM BOGHANIopenregistry-h-nadeem-boghani-bcb9af	ORDINARY	2

THE MILLHAM GROUP LIMITED

openregistry-gb-13567007·confirmation statement 2025-08-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANGELA WARWICKopenregistry-h-angela-warwick-c6e0d9	ORDINARY A	101	100.00%
CHRISTOPHER BRIAN JENORDopenregistry-h-christopher-brian-jenord-a4e818	ORDINARY B	101	100.00%

MCA NORTH WEST LIMITED

openregistry-gb-13567747·confirmation statement 2023-08-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK WATSONopenregistry-gb-14089389	ORDINARY	100
CLAIRE WATSONopenregistry-h-claire-watson-03cb76	ORDINARY A	10
CLAIRE WATSONopenregistry-h-claire-watson-03cb76	ORDINARY	0
MARK WATSONopenregistry-gb-14089389	ORDINARY A	0

SUSSEX AUTOS HOLDINGS LIMITED

openregistry-gb-13568273·confirmation statement 2022-08-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABBY HYNEopenregistry-h-abby-hyne-74471b	B ORDINARY	1
MATTHEW HYNEopenregistry-h-matthew-hyne-48f842	ORDINARY	1

VOYAGE GROUP HOLDINGS LTD

openregistry-gb-13569946·confirmation statement 2025-08-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BETH MARYE DAVIESopenregistry-h-beth-marye-davies-e3254e	ORDINARY B SHARES	50	100.00%
JONATHAN DAVIESopenregistry-gb-03002492	ORDINARY A SHARES	50	100.00%

BISMILLAH PERSONAL HOLDINGS LIMITED

openregistry-gb-13572225·confirmation statement 2021-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADNAN ASHRAFopenregistry-h-adnan-ashraf-899e45	ORDINARY	100	100.00%
SARA ADNANopenregistry-h-sara-adnan-f1e7c1	B ORDINARY	100	100.00%

WHC GROUP HOLDINGS LIMITED

openregistry-gb-13572837·confirmation statement 2022-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID WESTONopenregistry-h-david-weston-7cbe49	ORDINARY A	100	100.00%
RACHEL WESTONopenregistry-h-rachel-weston-496235	ORDINARY B	100	100.00%

JOS RICHARDSON & SON LIMITED

openregistry-gb-13574085·confirmation statement 2025-01-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSEPH WILLIAM RICHARDSONopenregistry-h-joseph-william-richardson-650b7e	A ORDINARY	2,904	86.76%
THE DAVID RICHARDSON FAMILY TRUSTopenregistry-h-the-david-richardson-family-trust-b69802	D ORDINARY	1,075	100.00%
JOSEPH WILLIAM RICHARDSONopenregistry-h-joseph-william-richardson-650b7e	A ORDINARY	443	13.24%

ASE 1 INVESTMENTS UK LIMITED

openregistry-gb-13578441·confirmation statement 2026-01-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOOBA INVESTMENTS IV LIMITEDopenregistry-gb-FC040341	A ORDINARY	10,800
ASE INVESTMENTS SARLopenregistry-h-ase-investments-sarl-930e0d	B ORDINARY	1,200

HIGH RIDGE TRAINING GROUP LTD

openregistry-gb-13579432·confirmation statement 2022-04-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW NORTONopenregistry-gb-06325865	NON-CUMULATIVE PREFERENCE	30,000
ANDREW NORTONopenregistry-gb-06325865	ORDINARY	75
CHARLOTTE WHITEopenregistry-gb-06486035	ORDINARY	25

SINCLAIR OPS LTD

openregistry-gb-13582919·confirmation statement 2023-07-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM ELLIS SINCLAIRopenregistry-h-william-ellis-sinclair-ae20bc	ORDINARY	160
MEGAN CERI SINCLAIRopenregistry-h-megan-ceri-sinclair-84effc	B ORDINARY	40

HILLIARD HOLDINGS LIMITED

openregistry-gb-13584043·confirmation statement 2025-08-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KERRY HILLIARDopenregistry-h-kerry-hilliard-1bbebb	A ORDINARY	2	100.00%
KERRY HILLIARDopenregistry-h-kerry-hilliard-1bbebb	B ORDINARY	2	100.00%
MATTHEW HILLIARDopenregistry-h-matthew-hilliard-2c8799	A ORDINARY	0	0.00%
MATTHEW HILLIARDopenregistry-h-matthew-hilliard-2c8799	B ORDINARY	0	0.00%

VICTORY HILL FLEXIBLE POWER LIMITED

openregistry-gb-13586073·confirmation statement 2025-08-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VH ENRG UK HOLDINGS LIMITEDopenregistry-gb-13293027	A SHARES	547,702
LANDMARK POWER HOLDINGS LIMITEDopenregistry-gb-12943542	B SHARES	100

KINGSMEAD HOLDINGS (SW) LIMITED

openregistry-gb-13586980·confirmation statement 2022-08-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN MATTHEWSopenregistry-h-stephen-john-matthews-5d64cd	ORDINARY A	561,587	100.00%
VANESSA ANNE MATTHEWSopenregistry-h-vanessa-anne-matthews-d313d6	ORDINARY B	561,587	100.00%

TOMASSON LIMITED

openregistry-gb-13587858·confirmation statement 2024-04-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held
TOMAS SAEVARSSONopenregistry-h-tomas-saevarsson-da20b8	ORDINARY B	50
TOMAS SAEVARSSONopenregistry-h-tomas-saevarsson-da20b8	ORDINARY A	50
JOANNE SAEVARSSONopenregistry-h-joanne-saevarsson-a8d4d6	ORDINARY B	0

PROSPERIS HOLDINGS LIMITED

openregistry-gb-13589036·confirmation statement 2024-11-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NIALL JOSEPH PAUL DOMINIC GUNNopenregistry-h-niall-joseph-paul-dominic-gunn-f177ea	A ORDINARY	106,000	100.00%
PAUL CHRISTOPHER MEEHANopenregistry-h-paul-christopher-meehan-64a6c9	B ORDINARY	94,000	100.00%

GASKELL HOLDINGS LIMITED

openregistry-gb-13589501·confirmation statement 2022-08-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID GASKELLopenregistry-h-jonathan-david-gaskell-d7d4f9	ORDINARY B	750	100.00%
JOHN BARLOW CUSHINGopenregistry-h-john-barlow-cushing-0046cf	ORDINARY A	250	100.00%

RJL FAMILY HOLDING LIMITED

openregistry-gb-13590190·confirmation statement 2022-08-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LYNSEY CLAIRE MASONopenregistry-h-lynsey-claire-mason-1dcaf1	B ORDINARY	50	100.00%
ROBERT JOHN MASONopenregistry-h-robert-john-mason-1392f3	A ORDINARY	50	100.00%

ESRA HOLDINGS LIMITED

openregistry-gb-13598924·confirmation statement 2026-02-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHARAN PASRICHAopenregistry-h-sharan-pasricha-7cd9ad	ORDINARY A	60	100.00%
EIESHA BHARTI PASRICHAopenregistry-h-eiesha-bharti-pasricha-a62e63	ORDINARY B	40	100.00%

JKB HOLDINGS LIMITED

openregistry-gb-13599220·confirmation statement 2025-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEEVAN SINGH BOYALopenregistry-h-jeevan-singh-boyal-437ce9	ORDINARY A	85	100.00%
HARKIRAT KAUR BOYALopenregistry-h-harkirat-kaur-boyal-ceb447	ORDINARY B	15	100.00%

RAN HOSPITALITY LIMITED

openregistry-gb-13599669·confirmation statement 2024-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
HAYDEN NADLERopenregistry-h-hayden-nadler-2f4e3a	ORDINARY-B	50
HAYDEN NADLERopenregistry-h-hayden-nadler-2f4e3a	ORDINARY-A	50
ROBERT ARTHUR NADLERopenregistry-h-robert-arthur-nadler-3f9a37	ORDINARY-B	0

DIGNIPETS TELFORD HOLDINGS LIMITED

openregistry-gb-13605444·confirmation statement 2022-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DIGNIPETS PARTNERS LIMITEDopenregistry-gb-13271827	ORDINARY A	93,155	100.00%
DONNA LLYWELYN NESSopenregistry-h-donna-llywelyn-ness-28bcc7	ORDINARY C	89,502	100.00%

MISHCON DE REYA GROUP (OPERATIONS) LIMITED

openregistry-gb-13605976·confirmation statement 2023-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MISHCON DE REYA LLPopenregistry-gb-OC399969	REDEEMABLE PREFERENCE	50,000
MISHCON DE REYA LLPopenregistry-gb-OC399969	ORDINARY	1
KEVIN JOHN GOLDopenregistry-h-kevin-john-gold-76e85e	REDEEMABLE PREFERENCE	0
KEVIN JOHN GOLDopenregistry-h-kevin-john-gold-76e85e	ORDINARY	0

FOXY TRADING LTD

openregistry-gb-13609016·confirmation statement 2022-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID MICHAEL REGANopenregistry-h-david-michael-regan-c3facc	ORDINARY A	5
ELIZABETH CLARE REGANopenregistry-h-elizabeth-clare-regan-1cf0d3	ORDINARY B	5
DAVID MICHAEL REGANopenregistry-h-david-michael-regan-c3facc	ORDINARY B	0

AMBITIOUS BADGER LIMITED

openregistry-gb-13609024·confirmation statement 2022-09-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CRAIG IAN WOOLLISCROFTopenregistry-h-craig-ian-woolliscroft-b7dc46	ORDINARY A	5
SOPHIE WOOLLISCROFTopenregistry-h-sophie-woolliscroft-7b3724	ORDINARY B	5
CRAIG IAN WOOLLISCROFTopenregistry-h-craig-ian-woolliscroft-b7dc46	ORDINARY B	0

APLETRI LIMITED

openregistry-gb-13609051·confirmation statement 2022-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLARE GLUYASopenregistry-h-clare-gluyas-23746d	ORDINARY B	5
CLARE LOUISE GLUYASopenregistry-h-clare-louise-gluyas-b86a9d	ORDINARY A	5

RAH GROUP LIMITED

openregistry-gb-13610286·confirmation statement 2023-09-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG ANTHONY HALEYopenregistry-h-craig-anthony-haley-49ac11	ORDINARY A	51	100.00%
VICTORIA REBECCA MELLINGopenregistry-h-victoria-rebecca-melling-34ebf9	ORDINARY B	49	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.