UK companies/SIC 64209/Shareholders/Page 773

Shareholders of UK companies in SIC 64209Page 773 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 70 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 2022-03-01 and 2026-04-05. 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

TALFOURD HOLDINGS LIMITED

openregistry-gb-13903858·confirmation statement 2023-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS JACKSON-BROWNopenregistry-h-nicholas-jackson-brown-bca541	ORDINARY	400	100.00%
JAYNE ALEXANDRA JACKSON-BROWNopenregistry-h-jayne-alexandra-jackson-brown-10ed58	ORDINARY A	100	100.00%

PTJS HOLDINGS LTD

openregistry-gb-13904600·confirmation statement 2025-02-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER THOMAS FRANK COLLINGSopenregistry-h-peter-thomas-frank-collings-0596c8	ORDINARY	110	100.00%
TRACY LOUISE COLLINGSopenregistry-h-tracy-louise-collings-45a731	ORDINARY "B"	90	100.00%

AWESOME IDEA LTD

openregistry-gb-13906311·confirmation statement 2023-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAWN GARGEopenregistry-h-dawn-garge-ae7ace	B ORDINARY	50	100.00%
GRANT GARGEopenregistry-h-grant-garge-9cbb80	A ORDINARY	50	100.00%

NICHOLAS GEORGE HOLDINGS LTD

openregistry-gb-13907859·confirmation statement 2023-10-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAX JOSEPH REDGRAVEopenregistry-h-max-joseph-redgrave-75f31f	ORDINARY A	725	100.00%
DOMINIC HAROLD KNIGHTopenregistry-h-dominic-harold-knight-f5f9f1	ORDINARY B	275	100.00%

MNL HOLDINGS LIMITED

openregistry-gb-13909621·confirmation statement 2023-01-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AIMEE LISTERopenregistry-h-aimee-lister-f45e2a	ORDINARY	50	100.00%
MARK NIGEL LISTERopenregistry-h-mark-nigel-lister-12242a	ORDINARY GBP 1.00 SHARES.	50	100.00%

P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED

openregistry-gb-13912959·confirmation statement 2025-02-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN KENNETH KIRKHAMopenregistry-h-ian-kenneth-kirkham-758494	ORDINARY A	825	82.50%
IAN KENNETH KIRKHAMopenregistry-h-ian-kenneth-kirkham-758494	ORDINARY B	182	50.98%
BENJAMIN HOWARD GRAHAM LYONopenregistry-h-benjamin-howard-graham-lyon-710ff3	ORDINARY A	175	17.50%
BENJAMIN HOWARD GRAHAM LYONopenregistry-h-benjamin-howard-graham-lyon-710ff3	ORDINARY B	175	49.02%

BESSIMER LIMITED

openregistry-gb-13913934·confirmation statement 2023-02-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA DOWNSopenregistry-h-emma-downs-542c5a	ORDINARY	100
SAM ABDUL SAMADopenregistry-h-sam-abdul-samad-4ea195	PREFERENCE	1

JECKELL FAMILY CAPITAL LTD

openregistry-gb-13916919·confirmation statement 2023-02-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RORY JECKELLopenregistry-h-rory-jeckell-4c770b	ORDINARY	1
RORY JECKELLopenregistry-h-rory-jeckell-4c770b	A ORDINARY	1
VIKKI ROBERTSopenregistry-h-vikki-roberts-5c8033	ORDINARY	1

2305 LTD

openregistry-gb-13919338·confirmation statement 2023-02-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ROBERT HALLopenregistry-h-mark-robert-hall-ff08fd	B ORDINARY	1,470	100.00%
ANNA EDWARDSopenregistry-gb-17239524	CLASS A ORDINARY	163	100.00%

MARK R FITZGERALD LTD

openregistry-gb-13920011·confirmation statement 2024-04-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ROGER FITZGERALDopenregistry-h-mark-roger-fitzgerald-124643	A ORDINARY	95	100.00%
LISA FITZGERALDopenregistry-h-lisa-fitzgerald-75bb5d	B ORDINARY	5	100.00%

BIG PURPLE GROUP LIMITED

openregistry-gb-13925159·confirmation statement 2023-02-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RACHEL LOUISE MCKAYopenregistry-h-rachel-louise-mckay-85ae4b	B ORDINARY	1	100.00%
SAM THOMAS GORDONopenregistry-h-sam-thomas-gordon-d57df1	A ORDINARY	1	100.00%

MMM HOLDINGS SCARBOROUGH LTD

openregistry-gb-13925602·confirmation statement 2025-02-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW WATSONopenregistry-h-matthew-watson-e84625	A ORDINARY	100	100.00%
LAURA WATSONopenregistry-h-laura-watson-a38287	C ORDINARY	25	100.00%

SHERBORNES HOLDINGS LIMITED

openregistry-gb-13930134·confirmation statement 2023-02-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW LENNONopenregistry-h-matthew-lennon-f34c14	ORDINARY B	50
TRULA BRUNSDONopenregistry-h-trula-brunsdon-8d191a	ORDINARY A	50

MANTEC INNOVATIONS HOLDINGS LIMITED

openregistry-gb-13932996·confirmation statement 2024-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DF HAUS LIMITEDopenregistry-gb-13914395	ORDINARY A	50	100.00%
DF HAUS LIMITEDopenregistry-gb-13914395	ORDINARY B	50	100.00%
MARLUC GROUP LIMITEDopenregistry-gb-12941014	ORDINARY A	0	0.00%

S K AND C M AGGARWAL LIMITED

openregistry-gb-13933448·confirmation statement 2025-08-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CATHERINE AGGARWALopenregistry-h-catherine-aggarwal-42bcb7	ORDINARY B SHARES	500
CATHERINE AGGARWALopenregistry-h-catherine-aggarwal-42bcb7	ORDINARY A SHARES	500
SHUSHIL KUMAR AGGARWALopenregistry-h-shushil-kumar-aggarwal-7aabba	ORDINARY A SHARES	0

WAKEHURST HOUSE LTD

openregistry-gb-13934089·confirmation statement 2026-02-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON MARY MCINTYREopenregistry-h-alison-mary-mcintyre-e3214f	ORDINARY B	50	100.00%
KENNETH DOUGLAS MCINTYREopenregistry-h-kenneth-douglas-mcintyre-9f49d7	ORDINARY A	50	100.00%

AMP GRAPES INVESTMENTS LIMITED

openregistry-gb-13937416·confirmation statement 2024-02-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AM FRESH GROUP UK LIMITEDopenregistry-gb-08605370	A ORDINARY	572,603,874	100.00%
PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTDopenregistry-gb-12137214	B ORDINARY	70,220,267	100.00%

STN SOLUTIONS (HOLDINGS) LIMITED

openregistry-gb-13937759·confirmation statement 2022-09-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SEBASTIAN NELMESopenregistry-h-sebastian-nelmes-1f1945	A ORDINARY	100
NATASHA NELMESopenregistry-h-natasha-nelmes-5a2f5d	B ORDINARY	35

BROCKBOX LIMITED

openregistry-gb-13938027·confirmation statement 2023-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID FRAZER-BATESopenregistry-h-david-frazer-bates-475070	ORDINARY A	42,895	100.00%
KATHERINE FRAZER-BATESopenregistry-h-katherine-frazer-bates-804056	ORDINARY B	42,894	100.00%
DAVID FRAZER-BATESopenregistry-h-david-frazer-bates-475070	ORDINARY B	0	0.00%

C H HOLDINGS AND INVESTMENTS LIMITED

openregistry-gb-13938808·confirmation statement 2024-02-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAM HARFIELDopenregistry-h-christopher-william-harfield-535f70	ORDINARY	4	100.00%
CHELSEA DEE HARFIELDopenregistry-h-chelsea-dee-harfield-785d84	ORDINARY A	1	100.00%

J W HOLDINGS AND INVESTMENTS LIMITED

openregistry-gb-13938945·confirmation statement 2024-02-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSEPH SAMUEL TOBY WILLIAMSopenregistry-h-joseph-samuel-toby-williams-813935	ORDINARY	4	100.00%
EMILY ELIZABETH WILLIAMSopenregistry-h-emily-elizabeth-williams-b9b439	ORDINARY A	1	100.00%

RICHARD G BRADLEY LIMITED

openregistry-gb-13940059·confirmation statement 2023-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD BRADLEYopenregistry-gb-15171661	ORDINARY A	75	100.00%
NEIL BRADLEYopenregistry-h-neil-bradley-a0d627	ORDINARY B	25	100.00%

METALTEC HOLDING LIMITED

openregistry-gb-13940260·confirmation statement 2023-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ANDREW SMITHopenregistry-gb-03646626	ORDINARY B	2,000	100.00%
DEBORAH ANNE SMITHopenregistry-h-deborah-anne-smith-a274a7	ORDINARY A	236	100.00%

RECORD HOLDINGS LIMITED

openregistry-gb-13940421·confirmation statement 2023-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIOBHAN CATHERINE RECORDopenregistry-h-siobhan-catherine-record-6849d1	ORDINARY A	75	100.00%
SIMON RAYNOR RECORDopenregistry-h-simon-raynor-record-375238	ORDINARY B	25	100.00%

HAWKSGROVE GROUP LTD

openregistry-gb-13941551·confirmation statement 2025-12-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LYONS DEVELOPMENTS LTDopenregistry-gb-12723967	ORDINARY J	1	100.00%
S G PROPERTY SOURCING LTDopenregistry-gb-13956863	ORDINARY S	0

SAM FAMILY LTD

openregistry-gb-13943029·confirmation statement 2023-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN WHITWORTHopenregistry-h-matthew-john-whitworth-061116	ORDINARY-A	200
SARAH LOUISE WHITWORTHopenregistry-h-sarah-louise-whitworth-042ac7	ORDINARY-B	200

DE LE CUONA UK HOLDINGS LIMITED

openregistry-gb-13943105·confirmation statement 2023-02-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MS BERNADETTE MARIE DE LE CUONAopenregistry-h-ms-bernadette-marie-de-le-cuona-7a2ffb	ORDINARY 1P	92,384
MR GRANT RODERICK PEARSONopenregistry-h-mr-grant-roderick-pearson-09989e	ORDINARY 1P	23,096
MR GRANT RODERICK PEARSONopenregistry-h-mr-grant-roderick-pearson-09989e	ORDINARY	0	0.00%
MS BERNADETTE MARIE DE LE CUONAopenregistry-h-ms-bernadette-marie-de-le-cuona-7a2ffb	ORDINARY	0	0.00%

URBOX DEVELOPMENTS (UK) LIMITED

openregistry-gb-13944056·confirmation statement 2026-04-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
URBOX DEVELOPMENTS S.C.S.Popenregistry-h-urbox-developments-s-c-s-p-3b3a60	A ORDINARY	600,269
RE INTERNATIONAL CORPERATIONopenregistry-h-re-international-corperation-1cddba	B SHARES	7
URBOX DEVELOPMENTS S.C.S.Popenregistry-h-urbox-developments-s-c-s-p-3b3a60	B SHARES	3

COSGROVE GROUP LIMITED

openregistry-gb-13946630·confirmation statement 2022-03-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL DAVID COSGROVEopenregistry-h-paul-david-cosgrove-54d6e0	A ORDINARY	55
FLORA JESSICA ELIZABETH COSGROVEopenregistry-h-flora-jessica-elizabeth-cosgrove-37e1ee	B ORDINARY	45

CAMUS HOLDINGS LTD

openregistry-gb-13947608·confirmation statement 2023-02-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLARE VICTORIA SMITHopenregistry-h-clare-victoria-smith-5e3375	ORDINARY B	50	100.00%
GUY PATRICK JOHAN EMMERSONopenregistry-h-guy-patrick-johan-emmerson-820c00	ORDINARY A	50	100.00%
CLARE VICTORIA SMITHopenregistry-h-clare-victoria-smith-5e3375	ORDINARY A	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.