UK companies/SIC 64209/Shareholders/Page 783

Shareholders of UK companies in SIC 64209Page 783 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 2022-11-09 and 2025-11-07. 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
5

BJ & JJ GROUP LTD

openregistry-gb-14434303·confirmation statement 2023-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN GEORGE JONESopenregistry-h-brian-george-jones-cc7278	ORDINARY A	250,020	100.00%
JO JONESopenregistry-h-jo-jones-8b167c	ORDINARY B	250,020	100.00%

WHITEHEAD FAMILY HOLDINGS LIMITED

openregistry-gb-14436123·confirmation statement 2023-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN WHITEHEADopenregistry-h-john-whitehead-8ef264	PREFERENCE	2,497,898
JUDITH WHITEHEADopenregistry-h-judith-whitehead-bf620e	PREFERENCE	2,043,735
JOHN WHITEHEADopenregistry-h-john-whitehead-8ef264	ORDINARY	10,000

LAMARCK HOLDINGS LIMITED

openregistry-gb-14437149·confirmation statement 2025-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL ROGERSopenregistry-h-daniel-rogers-ac815f	ORDINARY A	50	100.00%
NATALIE JANE ROGERSopenregistry-h-natalie-jane-rogers-637ccd	ORDINARY B	50	100.00%

BRUNEL GROUP LIMITED

openregistry-gb-14437240·confirmation statement 2025-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARCUS PETER ROBINSONopenregistry-h-marcus-peter-robinson-ff0a97	A ORDINARY	95	100.00%
TRACY LOUISE HARPERopenregistry-h-tracy-louise-harper-995a31	B ORDINARY	5	100.00%

NOONAN GROUP LIMITED

openregistry-gb-14437775·confirmation statement 2025-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY NOONANopenregistry-h-ashley-noonan-91ea3c	A ORDINARY	50	100.00%
JAKE GARY NOONANopenregistry-h-jake-gary-noonan-d7515f	B ORDINARY	50	100.00%

ALS AUTOMATION GROUP LIMITED

openregistry-gb-14437899·confirmation statement 2024-03-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN STEWARDopenregistry-h-andrew-john-steward-bfbc85	A ORDINARY	900	100.00%
LAURA JANE STEWARDopenregistry-h-laura-jane-steward-5e61f8	B ORDINARY	100	100.00%
ANDREW JOHN STEWARDopenregistry-h-andrew-john-steward-bfbc85	B ORDINARY	0	0.00%

DANSAD LTD

openregistry-gb-14440913·confirmation statement 2025-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR ALAN WESTONopenregistry-h-mr-alan-weston-77bc26	A ORDINARY	100	100.00%
MRS ANGELA WESTONopenregistry-h-mrs-angela-weston-513b70	B ORDINARY	100	100.00%

SCOPUS INVESTMENTS LTD

openregistry-gb-14441608·confirmation statement 2022-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAI VASMI KRISHNA REDDY ANNAPUREDDYopenregistry-h-sai-vasmi-krishna-reddy-annapureddy-e9ba94	ORDINARY	61	100.00%
VARSHA KAMIREDDYopenregistry-h-varsha-kamireddy-af1e2b	A ORDINARY	40	100.00%

INHABEO LIMITED

openregistry-gb-14444137·confirmation statement 2025-10-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
C PLUS OPCO HOLDINGS LIMITEDopenregistry-h-c-plus-opco-holdings-limited-ac3b6b	A ORDINARY	295,075	100.00%
NETHERWAY, ROSSopenregistry-h-netherway-ross-c4b1c1	B ORDINARY	15	100.00%

WALKER & WALKER HOLDINGS LTD

openregistry-gb-14447465·confirmation statement 2024-10-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS JAKE MCALLISTER WALKER AS TRUSTEE OF THE WALKER FAMILY SETTLEMENT DAVID MCALLISTER WALKER AS TRUSTEE OF THE WALKER FAMILY SETTLEMENTopenregistry-h-thomas-jake-mcallister-walker-as-trustee-04b3f0	ORDINARY "B"	900	100.00%
DAVID MCALLISTER WALKERopenregistry-h-david-mcallister-walker-94115d	ORDINARY "A"	100	100.00%
DAVID MCALLISTER WALKERopenregistry-h-david-mcallister-walker-94115d	ORDINARY "B"	0	0.00%

FARMVIEW CONSULTANCY HOLDINGS LIMITED

openregistry-gb-14447713·confirmation statement 2025-10-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHIK SALIMopenregistry-h-ashik-salim-bfa934	A ORIDNARY	2	100.00%
SHEREEN ASHIK SALIMopenregistry-h-shereen-ashik-salim-6838f8	B ORDINARY	2	100.00%

SK PRIVATE HOLDINGS LIMITED

openregistry-gb-14448530·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE JACQUELINE KINGopenregistry-h-michelle-jacqueline-king-867670	ORDINARY B	50	50.00%
STEPHEN BRIAN KINGopenregistry-h-stephen-brian-king-d781d1	ORDINARY B	50	50.00%
MICHELLE JACQUELINE KINGopenregistry-h-michelle-jacqueline-king-867670	ORDINARY A	25	50.00%
STEPHEN BRIAN KINGopenregistry-h-stephen-brian-king-d781d1	ORDINARY A	25	50.00%

TREVAUNANCE HOLDINGS LIMITED

openregistry-gb-14452075·confirmation statement 2025-08-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE, ROSEMARY SMYLYopenregistry-h-claire-rosemary-smyly-bcdfc0	ORDINARY B	3,221,000
JOHN, WILLIAM SMYLYopenregistry-h-john-william-smyly-e1d7d2	ORDINARY A	3,221,000

BLUE PUFFIN GROUP LTD

openregistry-gb-14453109·confirmation statement 2025-10-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW TELLINGopenregistry-gb-08786876	ORDINARY A	5	100.00%
KATHRYN BEATRIX CARMICHAELopenregistry-h-kathryn-beatrix-carmichael-53911a	ORDINARY B	5	100.00%

MARINUS HOLDINGS LIMITED

openregistry-gb-14454399·confirmation statement 2025-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOANNA BAKERopenregistry-h-joanna-baker-0070b3	ORDINARY A	50	100.00%
SHAUN MICHAEL BAKERopenregistry-h-shaun-michael-baker-9d5e43	ORDINARY B	50	100.00%

EBD GROUP LIMITED

openregistry-gb-14455711·confirmation statement 2023-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN ROBERT GARDNERopenregistry-h-benjamin-robert-gardner-4dc5e1	ORDINARY	100	100.00%
LORNA ALISON GARDNERopenregistry-h-lorna-alison-gardner-f64976	ORDINARY B	100	100.00%

CASSIUS HOLDINGS LTD

openregistry-gb-14457749·confirmation statement 2025-11-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EDWARD SWAINopenregistry-h-christopher-edward-swain-2f596d	B	50	100.00%
DANIEL JOHN HILLopenregistry-h-daniel-john-hill-30c89f	A	50	100.00%

ETHOS INTERIORS GROUP LIMITED

openregistry-gb-14458224·confirmation statement 2023-01-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN EDWARD ELLISopenregistry-h-kevin-edward-ellis-d3472d	ORDINARY 'A' SHARES	10,200	100.00%
ALISON LESLEY ELLISopenregistry-h-alison-lesley-ellis-123f4b	ORDINARY 'B' SHARES	9,800	100.00%

W & W TRADING LIMITED

openregistry-gb-14458426·confirmation statement 2023-01-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN GALLONopenregistry-h-steven-gallon-d6aea0	ORDINARY A	50	100.00%
RUOLING WANG GALLONopenregistry-h-ruoling-wang-gallon-8c492d	ORDINARY B	25	100.00%

HARDINGS GROUP LTD

openregistry-gb-14458567·confirmation statement 2025-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FERGUS CHRISTOPHER HARDINGopenregistry-h-fergus-christopher-harding-994512	ORDINARY A	270
GEORGIA ELLIS HARDINGopenregistry-h-georgia-ellis-harding-c0b1fa	ORDINARY B	30

0075 GROUP LTD

openregistry-gb-14461227·confirmation statement 2025-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG BURTONopenregistry-h-craig-burton-33eb8b	ORDINARY A	200	100.00%
KAREN BURTONopenregistry-h-karen-burton-5a5a21	ORDINARY B	200	100.00%

BACK OFFICE SOFTWARE SYSTEMS HOLDING LTD

openregistry-gb-14461976·confirmation statement 2023-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
XAVIER CHATHUANTopenregistry-h-xavier-chathuant-88586e	A ORDINARY	100
THE CHAVAZ INVESTMENT COMPANY LTDopenregistry-gb-14869912	D ORDINARY	10

MOORTAY HOLDINGS LIMITED

openregistry-gb-14463750·confirmation statement 2023-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD MOOREopenregistry-gb-09496504	B ORDINARY	15,907,338	62.67%
NEVILLE TAYLORopenregistry-h-neville-taylor-4b0980	B ORDINARY	9,476,712	37.33%
RICHARD MOOREopenregistry-gb-09496504	A ORDINARY	1,325,996	62.67%
NEVILLE TAYLORopenregistry-h-neville-taylor-4b0980	A ORDINARY	789,955	37.33%

PERFECTION PLUS GROUP LTD

openregistry-gb-14466377·confirmation statement 2025-10-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAMANTHA SAMPSONopenregistry-h-samantha-sampson-f153ac	ORDINARY A	9	100.00%
MARK MCRAEopenregistry-h-mark-mcrae-01b142	B ORDINARY	1	100.00%

INTERIOR IMPRESSIONS HOLDINGS LIMITED

openregistry-gb-14469152·confirmation statement 2023-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN HOMESopenregistry-h-john-homes-6db117	A ORDINARY	90	100.00%
JULIAN HUGHESopenregistry-h-julian-hughes-565fe8	B ORDINARY	10	100.00%

MOONRAKER HOLDINGS LTD

openregistry-gb-14469563·confirmation statement 2025-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THURNE INVESTMENTS LIMITEDopenregistry-gb-12354803	ORDINARY B	550	100.00%
LINDENBAUM INVESTMENTS LIMITEDopenregistry-gb-08627512	ORDINARY A	150	100.00%

PALM COURT CARE (HOLDINGS) LIMITED

openregistry-gb-14470039·confirmation statement 2024-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN MANSUKHANIopenregistry-h-martin-mansukhani-76b479	ORDINARY A	80	100.00%
MARTIN MANSUKHANIopenregistry-h-martin-mansukhani-76b479	ORDINARY B	11	55.00%
TRACY LYNN BROWNopenregistry-h-tracy-lynn-brown-777e9d	ORDINARY B	9	45.00%

MAHONEY HOLDINGS LIMITED

openregistry-gb-14471334·confirmation statement 2023-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
REBECCA MAHONEYopenregistry-h-rebecca-mahoney-9ea7f7	ORDINARY	100	100.00%
JAMIESON ANTHONY MAHONEYopenregistry-h-jamieson-anthony-mahoney-b1c53d	ORDINARY A	1	100.00%
REBECCA MAHONEYopenregistry-h-rebecca-mahoney-9ea7f7	ORDINARY A	0	0.00%

CUG HOLDINGS LIMITED

openregistry-gb-14475555·confirmation statement 2023-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDY JON HURRELLopenregistry-h-andy-jon-hurrell-dc0899	PREFERENCE SHARES	2,629,120	60.00%
DANIEL SEBASTIAN GIBSONopenregistry-h-daniel-sebastian-gibson-c6da7c	PREFERENCE SHARES	1,752,880	40.00%
ANDY JON HURRELLopenregistry-h-andy-jon-hurrell-dc0899	ORDINARY	6,000	60.00%
DANIEL SEBASTIAN GIBSONopenregistry-h-daniel-sebastian-gibson-c6da7c	ORDINARY	4,000	40.00%

DIGITAL DOJO LTD

openregistry-gb-14476111·confirmation statement 2023-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAY ROZANSKIopenregistry-h-jay-rozanski-c0326f	ORDINARY	1
JENNIFER ALSINA DREWopenregistry-h-jennifer-alsina-drew-4bcf44	A ORDINARY	1

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.