UK companies/SIC 64209/Shareholders/Page 784

Shareholders of UK companies in SIC 64209Page 784 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 73 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 2022-12-01 and 2026-03-12. 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

SANDEL HEALTH CARE SALES LIMITED

openregistry-gb-14476753·confirmation statement 2023-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW SANDELopenregistry-h-andrew-sandel-e20431	ORDINARY A	8	100.00%
DEBORAH JANE SANDELopenregistry-h-deborah-jane-sandel-74f716	ORDINARY B	2	100.00%
ANDREW SANDELopenregistry-h-andrew-sandel-e20431	ORDINARY B	0	0.00%

SS BOSE LIMITED

openregistry-gb-14477762·confirmation statement 2025-01-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SOPHIE JANICE BOSEopenregistry-h-sophie-janice-bose-5ba021	'B' ORDINARY	50	100.00%
SUMEER BOSEopenregistry-h-sumeer-bose-8a4446	'A' ORDINARY	50	100.00%

PZJ LIMITED

openregistry-gb-14477973·confirmation statement 2024-07-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL KIRKWOOD-WILSONopenregistry-h-daniel-kirkwood-wilson-19707f	ORDINARY	200	100.00%
JOANNE REBECCA KIRKWOOD-WILSONopenregistry-h-joanne-rebecca-kirkwood-wilson-bad9c1	B SHARE	2	100.00%

HODGE BAKSHI HOLDINGS LIMITED

openregistry-gb-14479481·confirmation statement 2024-01-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAMEER BAKSHIopenregistry-h-sameer-bakshi-5b2f01	A ORDINARY	95	100.00%
PANKAJ BAKSHIopenregistry-h-pankaj-bakshi-560f81	B ORDINARY	5	100.00%

NPSYCH HOLDING COMPANY LIMITED

openregistry-gb-14479491·confirmation statement 2025-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTANAS SPOKASopenregistry-h-antanas-spokas-d6bd5e	ORDINARY B £0.10	200	100.00%
ANTANAS SPOKASopenregistry-h-antanas-spokas-d6bd5e	ORDINARY	50	50.00%
NEIL STEWART PARRETTopenregistry-h-neil-stewart-parrett-08ca6f	ORDINARY	50	50.00%

FISHPOOL VENTURES LIMITED

openregistry-gb-14480039·confirmation statement 2023-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES BERNARD BEETONopenregistry-h-james-bernard-beeton-26e916	A ORDINARY	76	100.00%
JAMES BERNARD BEETONopenregistry-h-james-bernard-beeton-26e916	B ORDINARY	24	100.00%
NEIL BEETONopenregistry-h-neil-beeton-50790a	B ORDINARY	0	0.00%

LIGNUM GROUP LIMITED

openregistry-gb-14481379·confirmation statement 2024-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAN CHANopenregistry-gb-07995591	B ORDINARY	100	100.00%
MAN CHANopenregistry-gb-07995591	ORDINARY	50	50.00%
VANESSA CHANopenregistry-h-vanessa-chan-a13730	ORDINARY	50	50.00%

VIDA HOLDING LIMITED

openregistry-gb-14484404·confirmation statement 2025-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE DENTAL MANAGEMENT PARTNERS LTDopenregistry-gb-10854582	A ORDINARY	64,290
JAMES PUGHopenregistry-h-james-pugh-8c804e	B ORDINARY	21,430

FUSION FITNESS GROUP LIMITED

openregistry-gb-14484871·confirmation statement 2025-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL JACKSONopenregistry-gb-12825284	ORDINARY	100	100.00%
GEORGE WHELAN-DAVISopenregistry-h-george-whelan-davis-efca01	A ORDINARY	40	100.00%

JUNO GROUP LIMITED

openregistry-gb-14486916·confirmation statement 2024-11-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD MARK HOWARD ATHERTONopenregistry-h-richard-mark-howard-atherton-c96104	A ORDINARY	7,499	100.00%
CATHERINE SARA BUNTINGopenregistry-h-catherine-sara-bunting-ef4974	B ORDINARY	2,501	100.00%

MWG HOLDINGS LIMITED

openregistry-gb-14488137·confirmation statement 2023-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELE GUARINOopenregistry-h-michele-guarino-b19c7e	ORDINARY B	50	100.00%
WESLEY DWAYNE GREENopenregistry-h-wesley-dwayne-green-8d3914	ORDINARY A	50	100.00%

EXITUS HOLDING LIMITED

openregistry-gb-14489084·confirmation statement 2023-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN WETTERNopenregistry-h-andrew-john-wettern-5fff33	A ORDINARY	77,000
JEREMY PETER BUNGEYopenregistry-h-jeremy-peter-bungey-02f264	B ORDINARY	33,000

CALATRETH LIMITED

openregistry-gb-14489315·confirmation statement 2025-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ANDREW LUNNopenregistry-h-david-andrew-lunn-4dfff5	ORDINARY	1,176	100.00%
DAVID ANDREW LUNNopenregistry-h-david-andrew-lunn-4dfff5	ORDINARY B	12	50.00%
REBEKAH WALMSLEYopenregistry-h-rebekah-walmsley-9f781a	ORDINARY B	12	50.00%

STANLEY LATORRE HOLDINGS LIMITED

openregistry-gb-14490885·confirmation statement 2023-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRISTINA LATORRE DIEZopenregistry-h-cristina-latorre-diez-8f64f9	ORDINARY A	100	100.00%
PETER STANLEYopenregistry-h-peter-stanley-270979	ORDINARY B	100	100.00%

KIASU INTERNATIONAL LIMITED

openregistry-gb-14491277·confirmation statement 2022-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA RICHESopenregistry-h-emma-riches-7797a8	ORDINARY B	100	100.00%
IAN RICHESopenregistry-h-ian-riches-4928d6	ORDINARY A	100	100.00%

HML VENTURES LTD

openregistry-gb-14491911·confirmation statement 2024-01-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARL NIGEL BARNETTopenregistry-h-carl-nigel-barnett-dde4b1	ORDINARY	99	100.00%
ADELE ELIZEBETH MASSAMopenregistry-h-adele-elizebeth-massam-2d44e6	A ORDINARY	11	100.00%
ADELE ELIZEBETH MASSAMopenregistry-h-adele-elizebeth-massam-2d44e6	ORDINARY	0	0.00%
CARL NIGEL BARNETTopenregistry-h-carl-nigel-barnett-dde4b1	A ORDINARY	0	0.00%

ORCHARD 100 HOLDINGS LIMITED

openregistry-gb-14496024·confirmation statement 2023-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NATHAN LEATHERopenregistry-h-nathan-leather-9a34cd	ORDINARY A	700	100.00%
SIENA CHRISTINA LEATHERopenregistry-h-siena-christina-leather-8b3699	ORDINARY B	200	66.67%
NATHAN LEATHERopenregistry-h-nathan-leather-9a34cd	ORDINARY B	100	33.33%

GOLDEN ODYSSEY INVESTMENTS LIMITED

openregistry-gb-14496043·confirmation statement 2023-03-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR DEMETRIOS KYRIACOUopenregistry-h-mr-demetrios-kyriacou-b99409	ORDINARY A	50
MRS TATIANA TARASOVAopenregistry-h-mrs-tatiana-tarasova-763cea	ORDINARY B	50

SDB70 LIMITED

openregistry-gb-14497299·confirmation statement 2024-11-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN BROWNopenregistry-h-stephen-brown-98ac66	ORDINARY	1,599	100.00%
ELIZABETH MELANIE MATTHEWSopenregistry-h-elizabeth-melanie-matthews-dcf02a	A ORDINARY	1	100.00%
STEPHEN BROWNopenregistry-h-stephen-brown-98ac66	A ORDINARY	0	0.00%

TIBRAN HOLDINGS LTD

openregistry-gb-14498306·confirmation statement 2024-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAY JAMES LEVI SOHIopenregistry-h-jay-james-levi-sohi-9e65d9	ORDINARY	375	100.00%
MANDY RICHARDSONopenregistry-h-mandy-richardson-739302	A ORDINARY	1	100.00%

APERGY HOLDINGS LIMITED

openregistry-gb-14498607·confirmation statement 2023-04-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD THOMAS LEAPopenregistry-h-richard-thomas-leap-5ce39d	ORDINARY	150	100.00%
YASMIN LEAPopenregistry-h-yasmin-leap-1d8cca	ORDINARY A	50	100.00%

PROCEZO HOLDINGS LIMITED

openregistry-gb-14500132·confirmation statement 2023-11-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL MCCULLOCHopenregistry-h-paul-mcculloch-73d31d	ORDINARY A SHARES	70	100.00%
KATE MCCULLOCHopenregistry-h-kate-mcculloch-fb2e68	B ORDINARY	30	100.00%

ULCC HOLDINGS LIMITED

openregistry-gb-14502244·confirmation statement 2023-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ESTEBAN MAJANOopenregistry-h-esteban-majano-d14350	B ORDINARY	100,002
INVESTMENT VEHICLE 1 LIMITEDopenregistry-h-investment-vehicle-1-limited-813a40	A ORDINARY	100,001

MHBSG LIMITED

openregistry-gb-14504224·confirmation statement 2026-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MUZHAM HUSSAINopenregistry-h-muzham-hussain-9c331d	ORDINARY A	50
SHEREEN ASGHARopenregistry-h-shereen-asghar-db5637	ORDINARY B	50
SHEREEN ASGHARopenregistry-h-shereen-asghar-db5637	ORDINARY A	0

SHEHI HOLDINGS LIMITED

openregistry-gb-14506146·confirmation statement 2024-02-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FREDI SHEHIopenregistry-h-fredi-shehi-216a01	ORDINARY	99	100.00%
IRENA AHMETAJopenregistry-h-irena-ahmetaj-d5c6bd	A ORDINARY	1	100.00%
IRENA AHMETAJopenregistry-h-irena-ahmetaj-d5c6bd	ORDINARY	0	0.00%

ENARNEMA RESOURCES LTD

openregistry-gb-14509589·confirmation statement 2024-11-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GAVIN DEVEREUX STODDARTopenregistry-h-gavin-devereux-stoddart-cb0786	ORDINARY A	100
VLADIMIR SHVEDOVopenregistry-h-vladimir-shvedov-4efb3f	ORDINARY B	10
GAVIN DEVEREUX STODDARTopenregistry-h-gavin-devereux-stoddart-cb0786	ORDINARY B	0

FIELDBASE HOLDING LIMITED

openregistry-gb-14509827·confirmation statement 2024-11-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHINEDU ABANOBIopenregistry-h-chinedu-abanobi-bd6933	ORDINARY	299	100.00%
ADAORA ABANOBIopenregistry-h-adaora-abanobi-363a50	ORDINARY B	1	100.00%

BTN GROUP LIMITED

openregistry-gb-14512880·confirmation statement 2023-11-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS NEWMANopenregistry-h-benjamin-thomas-newman-d56acc	ORDINARY A	50	100.00%
TIMOTHY NEWMANopenregistry-h-timothy-newman-278050	ORDINARY B	50	100.00%

GENT LAW HOLDINGS LIMITED

openregistry-gb-14513745·confirmation statement 2025-11-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DU PAVEY HOLDINGS LTDopenregistry-gb-11366829	ORDINARY A	51	100.00%
RACHAEL SARAH GENTopenregistry-h-rachael-sarah-gent-ee546d	ORDINARY B	49	100.00%

WW 2022 LTD

openregistry-gb-14516597·confirmation statement 2023-11-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BERYL MARION TURNERopenregistry-h-beryl-marion-turner-a14b26	A ORDINARY	250	50.00%
SIDNEY FREDERICK TURNERopenregistry-h-sidney-frederick-turner-d61104	A ORDINARY	250	50.00%
SIDNEY FREDERICK TURNERopenregistry-h-sidney-frederick-turner-d61104	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.