UK companies/SIC 64209/Shareholders/Page 777

Shareholders of UK companies in SIC 64209Page 777 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 2023-03-31 and 2026-06-04. 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
13

BASTION HOLDINGS LIMITED

openregistry-gb-14078199·confirmation statement 2023-04-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BEVERLEY ANN COGGERopenregistry-h-beverley-ann-cogger-2c4df1	B ORDINARY	50	100.00%
PAUL COGGERopenregistry-h-paul-cogger-5a8fa5	A ORDINARY	50	100.00%

COMBINED CREATIONS LTD

openregistry-gb-14079103·confirmation statement 2025-10-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW CRAWSHAWopenregistry-h-andrew-crawshaw-f3b9a8	ORDINARY	49	100.00%
CAYLEE WAACKopenregistry-h-caylee-waack-3f96a5	A ORDINARY	1	100.00%

SAVOIRE LIMITED

openregistry-gb-14083134·confirmation statement 2025-05-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHYAM SHAHopenregistry-h-shyam-shah-466fdb	B ORDINARY	2	100.00%
VIPIN SHAHopenregistry-h-vipin-shah-09c6d3	B ORDINARY	2	100.00%
SHYAM SHAHopenregistry-h-shyam-shah-466fdb	A ORDINARY	1	100.00%

DTP TECH HOLDINGS LTD

openregistry-gb-14083726·confirmation statement 2024-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL THOMAS PAGEopenregistry-h-daniel-thomas-page-6a25dc	ORDINARY A	95	100.00%
GRAHAM MARCUS LIGHTopenregistry-h-graham-marcus-light-9fcf21	ORDINARY B	5	100.00%

COOPER PARRY AUDIT HOLDINGS LIMITED

openregistry-gb-14084132·confirmation statement 2023-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COOPER PARRY AUDIT LLPopenregistry-gb-OC442121	B ORDINARY	5,100	100.00%
COOPER PARRY GROUP HOLDINGS LIMITEDopenregistry-gb-13994155	A ORDINARY	4,900	100.00%

M&T HOLDINGS LIMITED

openregistry-gb-14085566·confirmation statement 2023-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN DALYopenregistry-h-christopher-john-daly-62fab1	ORDINARY B	100	100.00%
SARAH JANE DALYopenregistry-h-sarah-jane-daly-104955	ORDINARY A	100	100.00%

VESTED GROUP LIMITED

openregistry-gb-14085815·confirmation statement 2026-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID PAUL SMITHopenregistry-h-david-paul-smith-9acc33	ORDINARY A	50	100.00%
DAVID PAUL SMITHopenregistry-h-david-paul-smith-9acc33	ORDINARY B	50	100.00%
LIZZ HOPE-SNAZELLopenregistry-h-lizz-hope-snazell-dd386a	ORDINARY A	0	0.00%

MELIOR CLINICS GROUP LIMITED

openregistry-gb-14096910·confirmation statement 2025-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADVANCED AESTHETICS PARTNERS LIMITEDopenregistry-gb-14064265	A ORDINARY 10P	13,800,060	100.00%
TREWBLE LIMITEDopenregistry-gb-15003752	B ORDINARY 10P	9,200,040	100.00%

SENTIO HOLDINGS LIMITED

openregistry-gb-14097653·confirmation statement 2023-05-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD DAMIAN FRANCIS WALTIERopenregistry-h-richard-damian-francis-waltier-2848a3	ORDINARY A	100	100.00%
CAROLINE JANE FAIRCLOUGHopenregistry-h-caroline-jane-fairclough-a478da	ORDINARY B	98	98.00%
RICHARD DAMIAN FRANCIS WALTIERopenregistry-h-richard-damian-francis-waltier-2848a3	ORDINARY B	2	2.00%

KEEN AND KEEN LIMITED

openregistry-gb-14098066·confirmation statement 2023-05-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHARLES HENRY KEENopenregistry-h-charles-henry-keen-7b419d	A ORDINARY	1
GERALD CHRISTOPHER KEENopenregistry-h-gerald-christopher-keen-e07988	B ORDINARY	1
CHARLES HENRY KEENopenregistry-h-charles-henry-keen-7b419d	B ORDINARY	0

J THOMAS HOLDINGS LIMITED

openregistry-gb-14099722·confirmation statement 2023-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES THOMASopenregistry-gb-04029808	ORDINARY SHARES A	100
MEGAN THOMASopenregistry-h-megan-thomas-0b7427	ORDINARY SHARES B	100

TOMS PROPERTIES HOLDING CO LIMITED

openregistry-gb-14101770·confirmation statement 2023-05-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
TOMS PROPERTIES GROUP LIMITEDopenregistry-gb-14619078	DEFERRED	655,377
TOMS PROPERTIES GROUP LIMITEDopenregistry-gb-14619078	ORDINARY	501,170
PAUL TOMSopenregistry-h-paul-toms-e4e0d2	ORDINARY	0

POP LTD

openregistry-gb-14103937·confirmation statement 2025-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SALLY KATE HEATLEYopenregistry-h-sally-kate-heatley-60ed75	B ORDINARY	50,000	100.00%
TIMOTHY GRAHAM HEATLEYopenregistry-h-timothy-graham-heatley-60d320	A ORDINARY	50,000	100.00%

WMP NEWCO LIMITED

openregistry-gb-14105082·confirmation statement 2025-05-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LIMERSTON CAPITAL PARTNERS I GP LLPopenregistry-gb-OC401165	A ORDINARY	4,275,000	100.00%
THE UNIVERSITY OF CHICAGOopenregistry-h-the-university-of-chicago-d28b4c	B ORDINARY	855,000	100.00%

LANCASTER JAMES HOLDINGS LIMITED

openregistry-gb-14105677·confirmation statement 2026-05-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRADLEY LANCASTERopenregistry-h-bradley-lancaster-3f0220	ORDINARY	95	100.00%
AMELIA CLAIRE LANCASTERopenregistry-h-amelia-claire-lancaster-dda4ee	ORDINARY A	5	100.00%

ISZEO LIMITED

openregistry-gb-14108132·confirmation statement 2023-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANGELA MARY CLAYopenregistry-h-angela-mary-clay-a6432e	ORDINARY C	5,807	100.00%
DOUGLAS JAMES CLAYopenregistry-h-douglas-james-clay-ba1c8c	ORDINARY A	142	100.00%

MACHYNYS LEISURE LIMITED

openregistry-gb-14108594·confirmation statement 2025-04-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANDERSONopenregistry-gb-11933166	ORDINARY	950	100.00%
SUSAN ANDERSONopenregistry-gb-09670980	B ORDINARY	50	100.00%

NOVEVA SOFTWARE GROUP LIMITED

openregistry-gb-14112240·confirmation statement 2024-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HORUS HOLDINGS LIMITEDopenregistry-gb-14110939	ORDINARY	900
MR ALISTAIR EATONopenregistry-h-mr-alistair-eaton-c0a2c0	A ORDINARY	100

THE BOX TREE RESTAURANT HOLDINGS LIMITED

openregistry-gb-14112426·confirmation statement 2023-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID IAN NEWETTopenregistry-h-david-ian-newett-d416be	PREFERENCE	62,500	100.00%
DAVID IAN NEWETTopenregistry-h-david-ian-newett-d416be	ORDINARY	75	75.00%
ADAM SACHA FRONTALopenregistry-h-adam-sacha-frontal-dddf10	ORDINARY	25	25.00%

MEYER MUNDELL LIMITED

openregistry-gb-14115508·confirmation statement 2024-05-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL MEYERopenregistry-h-michael-meyer-03c4bc	ORDINARY A	51	100.00%
DONNE MEYERopenregistry-h-donne-meyer-45dc41	ORDINARY B	49	100.00%
MICHAEL MEYERopenregistry-h-michael-meyer-03c4bc	ORDINARY B	0	0.00%

GINAGONDA LIMITED

openregistry-gb-14117052·confirmation statement 2025-05-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISA BRADLEYopenregistry-h-emma-louisa-bradley-c36728	B ORDINARY	1
JEROME PHILIP BRADLEYopenregistry-h-jerome-philip-bradley-c6a6cb	A ORDINARY	1

MARLANDO LIMITED

openregistry-gb-14119930·confirmation statement 2025-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELYSHIA ROBINSONopenregistry-h-elyshia-robinson-15def9	B ORDINARY	5	100.00%
TONY JOSEPH KEMPopenregistry-h-tony-joseph-kemp-46dd65	ORDINARY SHARES	5	100.00%

CITY FOOTBALL GROUP (MIDCO) LIMITED

openregistry-gb-14120242·confirmation statement 2025-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CITY FOOTBALL GROUP LIMITEDopenregistry-gb-08355862	ORDINARY	821,202,080
MAPLESFS UK GROUP SERVICES LIMITEDopenregistry-gb-10715493	B ORDINARY	51,250
CITY FOOTBALL GROUP LIMITEDopenregistry-gb-08355862	B ORDINARY	5,550

2203 LTD

openregistry-gb-14123373·confirmation statement 2026-05-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AASHISH VYASopenregistry-h-aashish-vyas-3d2fd9	ORDINARY A	50	100.00%
HELEN LOUISE VYASopenregistry-h-helen-louise-vyas-a42d63	ORDINARY B	50	100.00%

SADDIQUE LTD

openregistry-gb-14125458·confirmation statement 2026-06-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE WILSONopenregistry-h-michelle-wilson-c21465	ORDINARY SHARES	1	100.00%
SHAZAD ALIopenregistry-h-shazad-ali-9d1e4a	ORDINARY SHARES A	1	100.00%
MICHELLE WILSONopenregistry-h-michelle-wilson-c21465	ORDINARY SHARES A	0	0.00%

LIMESTONE GROVE LIMITED

openregistry-gb-14126524·confirmation statement 2023-05-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW BARRY NORWAYSopenregistry-h-matthew-barry-norways-6a8e23	'A' ORDINARY	50	100.00%
MONICA MARY NORWAYSopenregistry-h-monica-mary-norways-cbab7e	'B' ORDINARY	50	100.00%

VIVEASH HOLDING LIMITED

openregistry-gb-14129155·confirmation statement 2026-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HAAS HOLDINGS LTDopenregistry-gb-13308417	ORDINARY	10,000	100.00%
FININVEST FUND SPCopenregistry-h-fininvest-fund-spc-58354d	A ORDINARY	3,200	100.00%

JAYRAY SPECIALIST HOLDINGS LTD

openregistry-gb-14129468·confirmation statement 2024-05-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES SCARFEopenregistry-h-james-scarfe-6c934f	ORDINARY	4
LEANNE SCARFEopenregistry-h-leanne-scarfe-6ba5fc	B ORDINARY	1

AJA CONSTRUCTION LTD

openregistry-gb-14130478·confirmation statement 2025-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY PAUL CUNNINGHAMopenregistry-h-anthony-paul-cunningham-6253bd	A ORDINARY	50	100.00%
CARRIE-ANN CUNNINGHAMopenregistry-h-carrie-ann-cunningham-aa49cb	B ORDINARY	50	100.00%

PLAIN DESIGN HOLDINGS LIMITED

openregistry-gb-14134097·confirmation statement 2024-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KATHERINE BRIERSopenregistry-h-katherine-briers-64240a	ORDINARY	100
SALLY BRIERSopenregistry-h-sally-briers-adf810	B ORDINARY	11
KATHERINE BRIERSopenregistry-h-katherine-briers-64240a	B ORDINARY	0

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.