UK companies/SIC 64209/Shareholders/Page 786

Shareholders of UK companies in SIC 64209Page 786 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: 59 distinct shareholders holding 69 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 2023-01-26 and 2026-04-30. 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
59

Shareholders that are UK companies
10

TLTP HOLDINGS LIMITED

openregistry-gb-14575227·confirmation statement 2026-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM JAMES NATHAN SUGARMANopenregistry-h-adam-james-nathan-sugarman-dc021d	B ORDINARY	50	100.00%
DARRYL MARK MYDATopenregistry-h-darryl-mark-mydat-c997db	A ORDINARY	0

LEMASONRY HOLDINGS LIMITED

openregistry-gb-14577866·confirmation statement 2023-01-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW LEMASONRYopenregistry-h-matthew-lemasonry-0950ff	A ORDINARY	51	100.00%
GILL LEMASONRYopenregistry-h-gill-lemasonry-3d97ff	B ORDINARY	49	100.00%

LAWNSWOOD HOLDINGS LIMITED

openregistry-gb-14581600·confirmation statement 2025-01-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY ROBERT FOSTERopenregistry-h-anthony-robert-foster-7fefc0	A ORDINARY	64	100.00%
HELEN LOUISE FOSTERopenregistry-h-helen-louise-foster-5547e9	B ORDINARY	64	100.00%

RADNORSHIRE GROUP LTD

openregistry-gb-14581607·confirmation statement 2025-08-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RADNORSHIRE HOLDINGS AB (SWE 559498-1515)openregistry-h-radnorshire-holdings-ab-swe-559498-1515-4f9f4e	ORDINARY	10,000
RADNORSHIRE HOLDINGS AB (SWE 559498-1515)openregistry-h-radnorshire-holdings-ab-swe-559498-1515-4f9f4e	A ORDINARY	100
TRISTAN COLEMANopenregistry-h-tristan-coleman-0c004f	A ORDINARY	0
TRISTAN COLEMANopenregistry-h-tristan-coleman-0c004f	ORDINARY	0

HAND HOLDINGS LIMITED

openregistry-gb-14585969·confirmation statement 2023-08-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SCOTT TRINDLEopenregistry-h-scott-trindle-393594	ORDINARY A	3	100.00%
CAMILLA TRINDLEopenregistry-h-camilla-trindle-7a636b	ORDINARY B	2	100.00%

DRAZE HOLDINGS LIMITED

openregistry-gb-14588433·confirmation statement 2023-04-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL EZARDopenregistry-h-paul-ezard-d30fde	A ORDINARY	90	50.00%
TRACEY EZARDopenregistry-h-tracey-ezard-50ff17	A ORDINARY	90	50.00%
PAUL EZARDopenregistry-h-paul-ezard-d30fde	B ORDINARY	10	50.00%
TRACEY EZARDopenregistry-h-tracey-ezard-50ff17	B ORDINARY	10	50.00%

ANSASOHA HOLDINGS LTD

openregistry-gb-14589293·confirmation statement 2026-01-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY CHILTONopenregistry-h-anthony-chilton-94a49b	ORDINARY A	120	100.00%
SAMANTHA CHILTONopenregistry-h-samantha-chilton-31e05b	ORDINARY B	80	100.00%

BARR & COTT HOLDINGS LTD

openregistry-gb-14591037·confirmation statement 2023-02-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL BARRopenregistry-h-michael-barr-90c764	ORDINARY B	50	100.00%
NICOLA COTTERELLopenregistry-h-nicola-cotterell-a125bd	ORDINARY A	50	100.00%

DARE CO GROUP LTD

openregistry-gb-14591416·confirmation statement 2023-11-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON NEALEopenregistry-h-aaron-neale-097553	A ORDINARY	100	100.00%
KELLY SWEET-NEALEopenregistry-h-kelly-sweet-neale-11b64c	B ORDINARY	100	100.00%

PLATFORM 22 VENTURES LIMITED

openregistry-gb-14593446·confirmation statement 2025-01-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN DIXONopenregistry-gb-12700438	ORDINARY A	75	100.00%
CLAIRE CHAMPAGNE DIXONopenregistry-h-claire-champagne-dixon-1ba9ec	ORDINARY B	25	100.00%
MARTIN DIXONopenregistry-gb-12700438	ORDINARY B	0	0.00%

PENUMBRA GROUP HOLDINGS LIMITED

openregistry-gb-14594394·confirmation statement 2025-04-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRADLEY GARSIDEopenregistry-h-bradley-garside-d04ff4	ORDINARY	100
SAMUEL LEE WILLIAM GERMANopenregistry-h-samuel-lee-william-german-5a6860	A ORDINARY	100

PARON HOLDINGS LIMITED

openregistry-gb-14597577·confirmation statement 2024-01-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY DOWNINGopenregistry-h-paul-anthony-downing-723407	ORDINARY B	100	100.00%
SHARON DOWNINGopenregistry-h-sharon-downing-34e1e3	ORDINARY A	100	100.00%

PROBAL LTD

openregistry-gb-14598649·confirmation statement 2025-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN DAVID BARKERopenregistry-h-kevin-david-barker-18a0cc	ORDINARY	100	100.00%
SARAH JANE BARKERopenregistry-h-sarah-jane-barker-a4cc07	B ORDINARY	100	100.00%

TLV INVEST LIMITED

openregistry-gb-14599021·confirmation statement 2025-01-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUCIA VAUGHANopenregistry-h-lucia-vaughan-e3c166	ORDINARY B	51
THOMAS VAUGHANopenregistry-gb-06692582	ORDINARY A	51

PRD HOLDINGS LTD

openregistry-gb-14607213·confirmation statement 2025-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PRD PROPERTY HOLDINGS LTDopenregistry-gb-16267128	ORDINARY B	171	100.00%
PRD PROPERTY HOLDINGS LTDopenregistry-gb-16267128	ORDINARY A	29	100.00%
PETER ROBERT DAVISopenregistry-h-peter-robert-davis-213b48	ORDINARY A	0	0.00%
PETER ROBERT DAVISopenregistry-h-peter-robert-davis-213b48	ORDINARY B	0	0.00%

PULSE BIDCO LIMITED

openregistry-gb-14607221·confirmation statement 2025-01-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CIRQLR GROUP FINCO LIMITEDopenregistry-gb-14607112	A ORDINARY	67,752,357	100.00%
MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037	B ORDINARY	1,114,244	100.00%

PEARSONSWIFT HOLDINGS LIMITED

openregistry-gb-14607537·confirmation statement 2023-05-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES PEARSONopenregistry-h-james-pearson-0580c2	ORDINARY B	4	100.00%
KATHRYN PEARSONopenregistry-h-kathryn-pearson-de4b1c	ORDINARY A	4	100.00%

INSPAKORS GROUP LTD

openregistry-gb-14607855·confirmation statement 2024-01-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AKORS PROPERTY LIMITEDopenregistry-gb-12845043	A ORDINARY	50	100.00%
INSPIRED PROPERTY GROUP LTDopenregistry-gb-13742158	B ORDINARY	50	100.00%

TALENT GROUP HOLDINGS LTD

openregistry-gb-14609328·confirmation statement 2025-01-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELEANOR SMITHopenregistry-h-eleanor-smith-5f21f0	B ORDINARY	50,000	100.00%
MARTIN PETER SMITHopenregistry-h-martin-peter-smith-765f5a	ORDINARY A	50,000	100.00%

ESR EUROPE REIT MANAGER LIMITED

openregistry-gb-14611022·confirmation statement 2026-02-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARA DUNEDIN LIMITEDopenregistry-gb-12075153	A ORDINARY	902	100.00%
STEPHEN INGLISopenregistry-h-stephen-inglis-69b938	B ORDINARY	98	100.00%

MACC CARE TOPCO LIMITED

openregistry-gb-14611173·confirmation statement 2024-01-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NAZIM HAIDERALI NATHANIopenregistry-h-nazim-haiderali-nathani-4fb3f0	A ORDINARY	35,437,500	100.00%
SANJAY AGARWALopenregistry-h-sanjay-agarwal-bf2ed9	B ORDINARY	3,937,500	100.00%

LIMESPIRED GROUP LTD

openregistry-gb-14611452·confirmation statement 2024-01-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INSPIRED PROPERTY GROUP LTDopenregistry-gb-13742158	B ORDINARY	50	100.00%
LIME SQUARE PROPERTY HUB LTD.openregistry-gb-14353999	A ORDINARY	50	100.00%

U&U HOLDINGS LIMITED

openregistry-gb-14612721·confirmation statement 2024-01-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KOYES MIAHopenregistry-h-koyes-miah-029d6a	ORDINARY A	16
FARZANA MIAHopenregistry-h-farzana-miah-0a2646	ORDINARY B	4
KOYES MIAHopenregistry-h-koyes-miah-029d6a	ORDINARY B	0

BLUE MARLIN HOLDINGS LTD

openregistry-gb-14612790·confirmation statement 2026-01-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL SCOTTopenregistry-h-david-michael-scott-bfe7ee	ORDINARY A	50	100.00%
PHILLIP ANDREW SCOTTopenregistry-h-phillip-andrew-scott-2bf3e8	ORDINARY B	50	100.00%

NOOROLOGY HOLDINGS LIMITED

openregistry-gb-14613622·confirmation statement 2024-01-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOHAMMED WAJID AKHTERopenregistry-h-mohammed-wajid-akhter-457757	ORDINARY	3	75.00%
AFAAF SAMEERA RAJBEEopenregistry-h-afaaf-sameera-rajbee-c20c02	ORDINARY	1	25.00%
AFAAF SAMEERA RAJBEEopenregistry-h-afaaf-sameera-rajbee-c20c02	A ORDINARY	1	100.00%

WATCH STRAP OUTLET LTD

openregistry-gb-14613686·confirmation statement 2024-01-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG ARNOLDopenregistry-h-craig-arnold-f0326c	ORDINARY A	5	100.00%
LEONA ARNOLDopenregistry-h-leona-arnold-0fb189	ORDINARY B	5	100.00%

MFL GROUP HOLDINGS LTD

openregistry-gb-14615738·confirmation statement 2024-05-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK RICHARD RAMSBOTTOMopenregistry-h-mark-richard-ramsbottom-1103ce	A ORDINARY	999
KEVIN JAMES MCPARLANDopenregistry-h-kevin-james-mcparland-3f8199	B ORDINARY	1

BWS LEICESTER LIMITED

openregistry-gb-14618538·confirmation statement 2023-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL BAKERopenregistry-gb-03960338	ORDINARY	546
SONIA BAKERopenregistry-h-sonia-baker-573008	A ORDINARY	364

LUMINEX HOLDINGS LIMITED

openregistry-gb-14621008·confirmation statement 2025-01-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES WIGMOREopenregistry-h-andrew-james-wigmore-82dfe2	ORDINARY A	273,441	100.00%
JOSEPH HILLopenregistry-h-joseph-hill-c6f4d6	B ORDINARY	68,360	100.00%

CHRYSALIS GROUP SERVICES LIMITED

openregistry-gb-14621546·confirmation statement 2026-01-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN MACKELLopenregistry-h-colin-mackell-4888e6	ORDINARY	113,816
ANETA MACKELLopenregistry-h-aneta-mackell-bbc638	A ORDINARY	100

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.