UK companies/SIC 64209/Shareholders/Page 774

Shareholders of UK companies in SIC 64209Page 774 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 75 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 2022-06-21 and 2026-03-14. 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
4

AZULE ENERGY HOLDINGS LIMITED

openregistry-gb-13947643·confirmation statement 2024-01-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BP EXPLORATION OPERATING COMPANY LIMITEDopenregistry-gb-00305943	ORDINARY	500,000
ENI INTERNATIONAL B.V.openregistry-h-eni-international-b-v-9c737f	ORDINARY	500,000
BP EXPLORATION OPERATING COMPANY LIMITEDopenregistry-gb-00305943	DEFERRED REDEEMABLE	1

CDR PROPERTY GROUP LIMITED

openregistry-gb-13948447·confirmation statement 2023-03-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARK ROBERTSONopenregistry-h-christopher-mark-robertson-5f7750	ORDINARY A	100	100.00%
DAWN MARGARET STEVENSONopenregistry-h-dawn-margaret-stevenson-4ef108	ORDINARY B	100	100.00%

FORCE FIVE HOLDINGS LIMITED

openregistry-gb-13951402·confirmation statement 2024-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDRA PAMELA MCGEEopenregistry-h-alexandra-pamela-mcgee-bf0222	ORDINARY B	1	100.00%
SIMON MCGEEopenregistry-h-simon-mcgee-079ef0	ORDINARY A	1	100.00%

RIDGEBACK GROUP HOLDINGS LIMITED

openregistry-gb-13953792·confirmation statement 2022-06-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLIVER JAMES THORNEopenregistry-h-oliver-james-thorne-da0b4f	A ORDINARY	102	100.00%
HELEN LOUISE THORNEopenregistry-h-helen-louise-thorne-ac8bd3	B ORDINARY	98	100.00%

AAGC LIMITED

openregistry-gb-13955206·confirmation statement 2026-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXIS GRAY-COWLEYopenregistry-h-alexis-gray-cowley-beb32e	A ORDINARY	38	100.00%
ALICE GRAY-COWLEYopenregistry-h-alice-gray-cowley-8d8d78	B ORDINARY	2	100.00%

BROOMFIELD HOLDINGS LTD

openregistry-gb-13956288·confirmation statement 2024-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KELLY TREVORopenregistry-h-kelly-trevor-7553c8	'B' ORDINARY	1
MARK TREVORopenregistry-h-mark-trevor-82bd71	'A' ORDINARY	1

FRONT LINE GENOMICS HOLDINGS LIMITED

openregistry-gb-13958090·confirmation statement 2023-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BETHAN LUMBopenregistry-h-bethan-lumb-7466e3	ORDINARY B	5,000	100.00%
RICHARD LUMBopenregistry-h-richard-lumb-129405	ORDINARY A	5,000	100.00%

HSRE TORSION JV II GP LIMITED

openregistry-gb-13960161·confirmation statement 2026-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
HSRE-TORSION III HOLDCO, LTDopenregistry-gb-13967223	A ORDINARY	90
HSRE-TORSION III HOLDCO, LTDopenregistry-gb-13967223	B ORDINARY	10
TORSION DEVELOPMENTS LIMITEDopenregistry-gb-11327247	B ORDINARY	0

FXS4 LIMITED

openregistry-gb-13960311·confirmation statement 2025-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHARON FOXONopenregistry-h-sharon-foxon-ba0ddc	ORDINARY SHARES A	1	100.00%
STEVEN FOXONopenregistry-h-steven-foxon-637056	ORDINARY SHARES B	1	100.00%
SHARON FOXONopenregistry-h-sharon-foxon-ba0ddc	ORDINARY SHARES B	0	0.00%

D & L CUMMINGS LIMITED

openregistry-gb-13962545·confirmation statement 2024-03-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID CUMMINGSopenregistry-h-david-cummings-cd795b	ORDINARY	100
LYNN CUMMINGSopenregistry-h-lynn-cummings-8b9ecb	A ORDINARY	10
DAVID CUMMINGSopenregistry-h-david-cummings-cd795b	A ORDINARY	0

JHK LIMITED

openregistry-gb-13963300·confirmation statement 2026-03-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALFONSO DEL BASSOopenregistry-h-alfonso-del-basso-f2c36c	ORDINARY	75	75.00%
ALFONSO DEL BASSOopenregistry-h-alfonso-del-basso-f2c36c	A ORDINARY	50	50.00%
DOMENICO MAURELLOopenregistry-h-domenico-maurello-03da4a	A ORDINARY	50	50.00%
DOMENICO MAURELLOopenregistry-h-domenico-maurello-03da4a	ORDINARY	25	25.00%

FIRST STEP DESIGNS HOLDINGS LTD

openregistry-gb-13963691·confirmation statement 2024-03-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM TAYLORopenregistry-h-adam-taylor-68ae79	ORDINARY	10,000
JOSHUA MATTHIASopenregistry-h-joshua-matthias-83b2db	A ORDINARY	1,250

COMPLIANCE SOLUTIONS HOLDINGS LIMITED

openregistry-gb-13963861·confirmation statement 2025-08-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SALLY JANE BUSTOSopenregistry-h-sally-jane-bustos-d127b7	ORDINARY	1,000
SALLY JANE BUSTOSopenregistry-h-sally-jane-bustos-d127b7	B ORDINARY	100
ALEJANDRO ENRIQUE BUSTOS BAEZopenregistry-h-alejandro-enrique-bustos-baez-e0df35	B ORDINARY	0

G T JASPER HOLDINGS LIMITED

openregistry-gb-13965101·confirmation statement 2024-04-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GAVIN THOMAS JASPERopenregistry-h-gavin-thomas-jasper-8b08b2	ORDINARY A	50	100.00%
MARGARET JASPERopenregistry-h-margaret-jasper-5c4798	ORDINARY B	50	100.00%
GAVIN THOMAS JASPERopenregistry-h-gavin-thomas-jasper-8b08b2	ORDINARY B	0	0.00%

RAMSEC HOLDINGS LIMITED

openregistry-gb-13965288·confirmation statement 2023-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARRY SHAUN FOOTEopenregistry-h-barry-shaun-foote-e1523e	ORDINARY A	75	100.00%
CANDIS ALLEN-FOOTEopenregistry-h-candis-allen-foote-4bc0d3	ORDINARY B	25	100.00%
BARRY SHAUN FOOTEopenregistry-h-barry-shaun-foote-e1523e	ORDINARY B	0	0.00%

JMR GROUP HOLDINGS LTD

openregistry-gb-13965850·confirmation statement 2024-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER MELTON-ROYALopenregistry-h-james-alexander-melton-royal-162660	ORDINARY A SHARES	100	100.00%
LEANNE HOWESopenregistry-h-leanne-howes-65e8ca	ORDINARY B SHARES	0

KAYMAR PRINT HOLDINGS LIMITED

openregistry-gb-13966413·confirmation statement 2023-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK BRINDLEopenregistry-h-mark-brindle-55cfaa	ORDINARY A SHARES	2,431	100.00%
JILLIAN ANDREA BRINDLEopenregistry-h-jillian-andrea-brindle-ee8e1b	ORDINARY B SHARES	768	100.00%

VINCENT ASSETS LIMITED

openregistry-gb-13967453·confirmation statement 2026-03-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON VINCENTopenregistry-h-simon-vincent-808171	ORDINARY	100	100.00%
CHARLOTTE VINCENTopenregistry-h-charlotte-vincent-904178	A ORDINARY	50	100.00%
SIMON VINCENTopenregistry-h-simon-vincent-808171	A ORDINARY	0	0.00%

MM2 HOLDINGS LTD

openregistry-gb-13967574·confirmation statement 2023-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARNAS MAUREMOOTOOopenregistry-h-arnas-mauremootoo-ab5c65	A ORDINARY	100	100.00%
FATMA MAUREMOOTOOopenregistry-h-fatma-mauremootoo-76a9fc	B ORDINARY	100	100.00%

LOUBILL LIMITED

openregistry-gb-13967620·confirmation statement 2023-03-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD STATHERSopenregistry-h-richard-stathers-3bd67c	ORDINARY	152	100.00%
THE STATHERS FAMILY 2023 SETTLEMENTopenregistry-h-the-stathers-family-2023-settlement-e69348	A ORDINARY	48	100.00%
RICHARD STATHERSopenregistry-h-richard-stathers-3bd67c	A ORDINARY	0	0.00%

MZH INVESTMENT GROUP LIMITED

openregistry-gb-13967938·confirmation statement 2022-10-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOMINIC BALLopenregistry-h-dominic-ball-288bc8	A ORDINARY	1	100.00%
LAURA-JANE BALLopenregistry-h-laura-jane-ball-40295b	B ORDINARY	1	100.00%

RSS HOLDINGS (WORCESTERSHIRE) LIMITED

openregistry-gb-13971276·confirmation statement 2023-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROSS STEVEN SHOREopenregistry-h-ross-steven-shore-9f8767	ORDINARY	90	100.00%
ERIN SHOREopenregistry-h-erin-shore-8824fb	ORDINARY B	10	100.00%

LINDLEY LIMITED

openregistry-gb-13972482·confirmation statement 2024-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GEORGINA ROSIE LINDLEYopenregistry-h-georgina-rosie-lindley-f3d186	ORDINARY	50
SAMUEL LINDLEYopenregistry-h-samuel-lindley-c6ef88	ORDINARY B	50
SAMUEL LINDLEYopenregistry-h-samuel-lindley-c6ef88	ORDINARY	50

PZ CUSSONS ACQUISITION CO LIMITED

openregistry-gb-13977759·confirmation statement 2026-03-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PZ CUSSONS (HOLDINGS) LIMITEDopenregistry-gb-00313993	ORDINARY	100,000	100.00%
JOANNA JENSENopenregistry-h-joanna-jensen-b5117e	ORDINARY-B	0

EIANDEN HOLDINGS LIMITED

openregistry-gb-13979534·confirmation statement 2022-06-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK DARREN READopenregistry-h-mark-darren-read-b0e4b9	A ORDINARY	60	60.00%
MARK DARREN READopenregistry-h-mark-darren-read-b0e4b9	B ORDINARY	60	60.00%
JENNIFER MARY READopenregistry-h-jennifer-mary-read-92bfb1	A ORDINARY	40	40.00%
JENNIFER MARY READopenregistry-h-jennifer-mary-read-92bfb1	B ORDINARY	40	40.00%

SRH GROUP HOLDINGS LIMITED

openregistry-gb-13980173·confirmation statement 2023-11-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMEON HIRSTopenregistry-h-simeon-hirst-1fd549	ORDINARY A	190	100.00%
SAMUEL JOSEPH LANEopenregistry-h-samuel-joseph-lane-6e5b7f	ORDINARY B	10	100.00%

J D J HOLDINGS LIMITED

openregistry-gb-13981005·confirmation statement 2022-07-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN JANECEKopenregistry-h-helen-janecek-502219	REDEEMABLE	695,000	100.00%
JOSEF JANECEKopenregistry-h-josef-janecek-4bd745	ORDINARY	100	100.00%

USV HOLDINGS LIMITED

openregistry-gb-13982801·confirmation statement 2025-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM JEREMY LIONEL PUGHopenregistry-h-william-jeremy-lionel-pugh-1de078	ORDINARY A	171	100.00%
SIMON WILLIAM PUGHopenregistry-h-simon-william-pugh-b58899	ORDINARY	10	100.00%
SIMON WILLIAM PUGHopenregistry-h-simon-william-pugh-b58899	ORDINARY A	0	0.00%

PIRAN TECHNOLOGY GROUP LTD.

openregistry-gb-13983359·confirmation statement 2024-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAWGAN A SEARLEopenregistry-h-mawgan-a-searle-88f560	ORDINARY B	900
JOFF MARK AMBROSE SEARLEopenregistry-h-joff-mark-ambrose-searle-fc8515	ORDINARY A	100

POMEROYS HOLDINGS LIMITED

openregistry-gb-13989320·confirmation statement 2023-03-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN RUTH POMEROYopenregistry-h-helen-ruth-pomeroy-3b697c	B ORDINARY	55	100.00%
LEE DYSON TIBBATTSopenregistry-h-lee-dyson-tibbatts-3d09c3	A ORDINARY	55	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.