UK companies/SIC 64209/Shareholders/Page 770

Shareholders of UK companies in SIC 64209Page 770 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 2022-11-22 and 2026-03-11. 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
6

JRCR HOLDINGS LTD

openregistry-gb-13754191·confirmation statement 2025-02-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE RUTHERFORDopenregistry-h-catherine-rutherford-5a5b62	ORDINARY	150	50.00%
JAMES RUTHERFORDopenregistry-h-james-rutherford-6c9a2a	ORDINARY	150	50.00%
CATHERINE RUTHERFORDopenregistry-h-catherine-rutherford-5a5b62	ORDINARY B	50	50.00%
JAMES RUTHERFORDopenregistry-h-james-rutherford-6c9a2a	ORDINARY B	50	50.00%

ACE & SONS LIMITED

openregistry-gb-13756819·confirmation statement 2025-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AJAY DINESH PARMARopenregistry-h-ajay-dinesh-parmar-ff92ec	A ORDINARY	50	100.00%
AMI PARMARopenregistry-h-ami-parmar-8d210e	B ORDINARY	50	100.00%

S J ETCHELLS HOLDINGS LIMITED

openregistry-gb-13757088·confirmation statement 2024-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN ETCHELLSopenregistry-h-stephen-etchells-d76270	ORDINARY	90	100.00%
JULIE MARIE ETCHELLSopenregistry-h-julie-marie-etchells-203cc9	ORDINARY-B	10	100.00%

EC RECRUITMENT GROUP LTD

openregistry-gb-13758731·confirmation statement 2023-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABBIE PEARSONopenregistry-h-abbie-pearson-e934c0	ORDINARY B	50	100.00%
ANDREW TIMOTHY PEARSONopenregistry-h-andrew-timothy-pearson-c4ec9a	ORDINARY A	50	100.00%
ANDREW TIMOTHY PEARSONopenregistry-h-andrew-timothy-pearson-c4ec9a	ORDINARY B	0	0.00%

ADVENA UK (HOLDINGS) LIMITED

openregistry-gb-13758862·confirmation statement 2024-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KIRSTY EMMA OSTLEopenregistry-h-kirsty-emma-ostle-76ec21	ORDINARY B	98	100.00%
STEVE OSTLEopenregistry-h-steve-ostle-9a4863	ORDINARY A	66	100.00%

JRJ GROUP LTD

openregistry-gb-13761060·confirmation statement 2022-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES AZAM MOHAMMEDopenregistry-h-james-azam-mohammed-1be0bb	A ORDINARY	80	100.00%
LAURA MOHAMMEDopenregistry-h-laura-mohammed-b94077	B ORDINARY	20	100.00%

ISLA NUBLAR HOLDINGS LTD

openregistry-gb-13763181·confirmation statement 2025-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW DAVID SHIELDSopenregistry-h-andrew-david-shields-e829d4	A ORDINARY	95	100.00%
RHIANNON LLOYD DAVIESopenregistry-h-rhiannon-lloyd-davies-81ae2a	B ORDINARY	5	100.00%
ANDREW DAVID SHIELDSopenregistry-h-andrew-david-shields-e829d4	B ORDINARY	0	0.00%

EVERTOM LTD

openregistry-gb-13763491·confirmation statement 2025-08-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN BUCKLEopenregistry-h-stephen-buckle-54cc37	ORDINARY A	51	100.00%
RACHEL BUCKLEopenregistry-h-rachel-buckle-a66ea6	ORDINARY B	49	100.00%

GL INVESTMENT GROUP LTD

openregistry-gb-13764304·confirmation statement 2025-11-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BERNICE ELLEN LE GOUPILLOTopenregistry-h-bernice-ellen-le-goupillot-191806	B ORDINARY	1
GUY LE GOUPILLOTopenregistry-h-guy-le-goupillot-df8e61	ORDINARY	1

PATIENCE HEALTHCARE GROUP LTD

openregistry-gb-13764881·confirmation statement 2026-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACK CHARLES BAKERopenregistry-h-jack-charles-baker-b39402	A ORDINARY	75	83.33%
KELLY MARIE O'CONNORopenregistry-h-kelly-marie-o-connor-6397f2	B ORDINARY	57	100.00%
KELLY MARIE O'CONNORopenregistry-h-kelly-marie-o-connor-6397f2	A ORDINARY	15	16.67%

CARR HOLDINGS LIMITED

openregistry-gb-13766070·confirmation statement 2022-11-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD CARRopenregistry-gb-11735310	ORDINARY	100	100.00%
MICHAEL HOPKINSONopenregistry-h-michael-hopkinson-c8ef9c	B ORDINARY	1	100.00%

STEEL POPPY LIMITED

openregistry-gb-13767986·confirmation statement 2025-11-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA JANE WENMOTHopenregistry-h-amanda-jane-wenmoth-67d820	B ORDINARY	50	100.00%
TIMOTHY JOHN WENMOTHopenregistry-h-timothy-john-wenmoth-1d2a95	A ORDINARY	50	100.00%

EAST ANGLIA PROPERTIES AND INVESTMENTS LTD

openregistry-gb-13769824·confirmation statement 2022-11-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN PAUL WOODopenregistry-h-adrian-paul-wood-378eba	ORDINARY	100
CARLY ANNE STEELEopenregistry-h-carly-anne-steele-1c5024	ORDINARY B	1

JOHN DAWSON & SON (HOLDINGS) LIMITED

openregistry-gb-13776917·confirmation statement 2025-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EDWARD DAWSONopenregistry-h-edward-dawson-bb8510	A ORDINARY	66
EDWARD DAWSONopenregistry-h-edward-dawson-bb8510	B ORDINARY	34
JOHN DAWSONopenregistry-h-john-dawson-c7ebd8	A ORDINARY	0

UFB GROUP LTD

openregistry-gb-13777739·confirmation statement 2025-08-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER REEVESopenregistry-gb-13795389	CUMULATIVE PREFERENCE	720,000
RICHARD REEVESopenregistry-h-richard-reeves-50426a	ORDINARY	5,100

RANA PARTNERS LTD

openregistry-gb-13778349·confirmation statement 2025-11-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BALRAJ SINGH RANAopenregistry-h-balraj-singh-rana-cd960b	ORDINARY	1	100.00%
SUKHPREET DHALIVAALopenregistry-h-sukhpreet-dhalivaal-a604b1	ORDINARY A	1	100.00%

JAMIE OLIVER GROUP LIMITED

openregistry-gb-13778395·confirmation statement 2022-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMIE TREVOR OLIVERopenregistry-h-jamie-trevor-oliver-723e2b	A ORDINARY	100
JAMIE TREVOR OLIVERopenregistry-h-jamie-trevor-oliver-723e2b	B NON VOTING	60
JULIETTE ELIZABETH OLIVERopenregistry-h-juliette-elizabeth-oliver-23b13f	B NON VOTING	40

VERTEX HYDROGEN LIMITED

openregistry-gb-13778834·confirmation statement 2024-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EET HYDROGEN LIMITEDopenregistry-gb-13778522	DEFERRED ORDINARY	2,008,171,724	100.00%
EET HYDROGEN LIMITEDopenregistry-gb-13778522	ORDINARY	9,000	90.00%
PROGRESSIVE ENERGY NORTHWEST LIMITEDopenregistry-gb-12031667	ORDINARY	1,000	10.00%

G A CARERS GROUP LIMITED

openregistry-gb-13779897·confirmation statement 2025-12-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTINA VICTORIA HANDASYDE DICKopenregistry-h-christina-victoria-handasyde-dick-39a1fd	ORDINARY A	532,000	100.00%
ANDREW HANDASYDE DICKopenregistry-h-andrew-handasyde-dick-09747d	ORDINARY B	168,000	100.00%
CHRISTINA VICTORIA HANDASYDE DICKopenregistry-h-christina-victoria-handasyde-dick-39a1fd	ORDINARY B	168,000	100.00%

SUZAL LIMITED

openregistry-gb-13781729·confirmation statement 2026-01-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GAVIN ANDREW TUFF-LACEYopenregistry-h-gavin-andrew-tuff-lacey-a7a460	ORDINARY B	50	100.00%
THOMAS FRANCIS MORIARTYopenregistry-h-thomas-francis-moriarty-48bd33	ORDINARY A	50	100.00%

RICALEX (HOLDINGS) LTD

openregistry-gb-13785951·confirmation statement 2022-12-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEX ROBERT LONORGANopenregistry-h-alex-robert-lonorgan-5306ea	A	50	100.00%
RICCARDO JON PROVENZANOopenregistry-h-riccardo-jon-provenzano-0e2633	B	50	100.00%

GLL GROUP LIMITED

openregistry-gb-13785957·confirmation statement 2024-12-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAUREEN VALERIE ELIZABETH HEATHopenregistry-h-maureen-valerie-elizabeth-heath-f0b789	A ORDINARY	200
DAVINIA SUEZETT HEATHopenregistry-h-davinia-suezett-heath-0042a5	B ORDINARY	10

DCC NORTH AMERICA FINANCE LIMITED

openregistry-gb-13787803·confirmation statement 2024-12-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DCC NORTH AMERICA FINANCE HOLDINGS LIMITEDopenregistry-gb-15343018	A ORDINARY	32,812,603
DCC FINANCIAL SERVICES INVESTMENTS CLGopenregistry-h-dcc-financial-services-investments-clg-36cd93	B ORDINARY	15,144,278

GILSON OXF LTD

openregistry-gb-13788100·confirmation statement 2025-12-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID GILSONopenregistry-h-david-gilson-8d3bbf	ORDINARY	60	100.00%
CLAIRE GILSONopenregistry-h-claire-gilson-b379ad	ORDINARY A	40	100.00%

SH UK MANAGEMENT LTD

openregistry-gb-13789773·confirmation statement 2024-05-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMINA BEGUMopenregistry-gb-15708401	ORDINARY	1	100.00%
UMAR ZAMANopenregistry-h-umar-zaman-8d5a4d	B ORDINARY	1	100.00%

PM PROPERTIES HOLDINGS LIMITED

openregistry-gb-13790077·confirmation statement 2022-12-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAMELA BOULTONopenregistry-h-pamela-boulton-8119a0	P ORDINARY	40
MEGAN BOULTONopenregistry-h-megan-boulton-9f7057	M ORDINARY	30

WEST FAMILY HOLDINGS LTD

openregistry-gb-13790774·confirmation statement 2025-12-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ROBERT WESTopenregistry-h-james-robert-west-f013c5	PREFERENCE	50	50.00%
JAMES ROBERT WESTopenregistry-h-james-robert-west-f013c5	ORDINARY	50	50.00%
RUTH WESTopenregistry-h-ruth-west-79b0ad	PREFERENCE	50	50.00%
RUTH WESTopenregistry-h-ruth-west-79b0ad	ORDINARY	50	50.00%

HYBRID SOLUTIONS GROUP LIMITED

openregistry-gb-13791780·confirmation statement 2022-12-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHIL MCCABEopenregistry-h-phil-mccabe-06b25a	A ORDINARY	87	100.00%
JAKE FLINTopenregistry-h-jake-flint-f3417c	B ORDINARY	13	100.00%

AMAR GHATTAURA HOLDINGS LTD

openregistry-gb-13793544·confirmation statement 2025-12-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMARJIT SINGH GHATTAURAopenregistry-h-amarjit-singh-ghattaura-719e08	ORDINARY	150	100.00%
CAROLINE LOUISE GHATTAURAopenregistry-h-caroline-louise-ghattaura-20fc59	ORDINARY A	150	100.00%

TERMITE MEDIA LIMITED

openregistry-gb-13794254·confirmation statement 2023-01-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM FREDERICK SPENCER GROSETTopenregistry-h-william-frederick-spencer-grosett-ff874e	ORDINARY	100	100.00%
KATHARINE JOANNA RYDER RICHARDSONopenregistry-h-katharine-joanna-ryder-richardson-bf00df	ORDINARY B £1.00 PER SHARE	1	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.