UK companies/SIC 64209/Shareholders/Page 793

Shareholders of UK companies in SIC 64209Page 793 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 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 2023-07-21 and 2026-06-08. 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

SAI MEDICAL CONSULTANCY LIMITED

openregistry-gb-14895447·confirmation statement 2026-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEEL BHATTopenregistry-h-neel-bhatt-361aa3	B CLASS	100
NISHAL GOVINDJI-BHATTopenregistry-h-nishal-govindji-bhatt-7e00dd	ORDINARY	100

TREMEL UK LTD

openregistry-gb-14896731·confirmation statement 2025-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS COLIN WILLIAMSONopenregistry-h-nicholas-colin-williamson-19b241	ORDINARY A	8
RACHEL ROMAINE WICKSopenregistry-h-rachel-romaine-wicks-09cbf8	ORDINARY B	2

PAGNELL NEWPORT GROUP LIMITED

openregistry-gb-14896768·confirmation statement 2025-10-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER TULLOCHopenregistry-h-christopher-tulloch-5e6c50	ORDINARY A	74	100.00%
CANES NORTON DEVELOPMENTS LIMITEDopenregistry-gb-14896831	ORDINARY B	26	100.00%

MADDISON & ROWLAND HOLDINGS LIMITED

openregistry-gb-14896773·confirmation statement 2024-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG MADDISONopenregistry-h-craig-maddison-c9c00e	ORDINARY SHARES	99	100.00%
VICTORIA MADDISONopenregistry-h-victoria-maddison-a5e5cf	ORDINARY SHARES B	1	100.00%

JAO HOLDINGS LIMITED

openregistry-gb-14897328·confirmation statement 2026-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAKE OATENopenregistry-h-jake-oaten-7cf6de	A ORDINARY	100	100.00%
JASMINE OATENopenregistry-h-jasmine-oaten-2c56cc	B ORDINARY	25	100.00%

RMS GRANTHAM HOLDINGS LIMITED

openregistry-gb-14898052·confirmation statement 2025-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEAN HANKINSopenregistry-h-dean-hankins-fd88fb	ORDINARY B	50	100.00%
MARK ALAN WALKERopenregistry-h-mark-alan-walker-e535a5	ORDINARY A	50	100.00%

DUFF HOLDINGS LIMITED

openregistry-gb-14899025·confirmation statement 2024-05-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON DUFFopenregistry-h-aaron-duff-5b2502	ORDINARY SHARES	99	100.00%
NICOLE MINNESopenregistry-h-nicole-minnes-843a03	ORDINARY SHARES B	1	100.00%

KOPA INVESTMENT COMPANY LIMITED

openregistry-gb-14904073·confirmation statement 2026-05-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIETTE ANDERSONopenregistry-h-juliette-anderson-4d1ee2	ORDINARY B	50	100.00%
MATTHEW ANDERSONopenregistry-h-matthew-anderson-70e352	ORDINARY A	50	100.00%

ROUGIER PROPERTIES LIMITED

openregistry-gb-14905006·confirmation statement 2024-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GIOVANNI DELRIOopenregistry-h-giovanni-delrio-f8397b	ORDINARY A	102
SUSAN LOGANopenregistry-h-susan-logan-4babba	ORDINARY B	98

L&H HEALTHCARE SERVICES LTD

openregistry-gb-14905569·confirmation statement 2024-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PEAL CAPITAL PARTNERS ILPopenregistry-h-peal-capital-partners-ilp-6c89e6	ORDINARY GBP0.0001	8,700,843
PEAL CAPITAL PARTNERS US LPopenregistry-h-peal-capital-partners-us-lp-6dd8c8	ORDINARY GBP0.0001	460,550	6.61%
PEAL CAPITAL PARTNERS US LPopenregistry-h-peal-capital-partners-us-lp-6dd8c8	ORDINARY GBP0.01	0

ANACTA STRATEGIES UK LIMITED

openregistry-gb-14906474·confirmation statement 2025-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANACTA STRATEGIES PTY LTDopenregistry-h-anacta-strategies-pty-ltd-50914e	A ORDINARY	75	100.00%
TEDDY RYANopenregistry-h-teddy-ryan-78c8f5	B ORDINARY	25	100.00%
ANACTA STRATEGIES PTY LTDopenregistry-h-anacta-strategies-pty-ltd-50914e	B ORDINARY	0	0.00%

POSEIDON VENTURES LIMITED

openregistry-gb-14911075·confirmation statement 2023-12-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LEE ROY HARVEYopenregistry-h-lee-roy-harvey-16c224	ORDINARY	1,500
THOMAS HENRY GUNTERopenregistry-h-thomas-henry-gunter-bd6c0b	ORDINARY	500
LEE ROY HARVEYopenregistry-h-lee-roy-harvey-16c224	A ORDINARY	1
THOMAS HENRY GUNTERopenregistry-h-thomas-henry-gunter-bd6c0b	A ORDINARY	1

ARTIQA GROUP LIMITED

openregistry-gb-14917217·confirmation statement 2023-07-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEEPAK PAL SINGHopenregistry-h-deepak-pal-singh-2fb801	ORDINARY A	90
NIRMAL KAURopenregistry-h-nirmal-kaur-cd6fbb	ORDINARY B	10

ORCA FIVE LIMITED

openregistry-gb-14917495·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD DONALD FOSTER PIERCEopenregistry-h-richard-donald-foster-pierce-f9133f	ORDINARY A	50
RICHARD DONALD FOSTER PIERCEopenregistry-h-richard-donald-foster-pierce-f9133f	ORDINARY B	50
EVE MOLLY PIERCEopenregistry-h-eve-molly-pierce-d6c248	ORDINARY B	0

FYB MARINE HOLDINGS LIMITED

openregistry-gb-14918665·confirmation statement 2025-06-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR JEREMY RICHARD HOBKIRKopenregistry-h-mr-jeremy-richard-hobkirk-8fe351	PREFERENCE	300,000
MR JEREMY RICHARD HOBKIRKopenregistry-h-mr-jeremy-richard-hobkirk-8fe351	ORDINARY	75
SUZANNE CRIPPSopenregistry-h-suzanne-cripps-89676f	ORDINARY	5

AUSTIN AND WARDLE HOLDINGS LIMITED

openregistry-gb-14920338·confirmation statement 2024-06-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRETT SMITHopenregistry-h-brett-smith-542b9a	ORDINARY A	100
JENNIE RUTTERopenregistry-h-jennie-rutter-c0cc3f	ORDINARY B	50

2DK HOLDINGS LTD

openregistry-gb-14921104·confirmation statement 2024-06-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SARA WYN DAVIESopenregistry-h-sara-wyn-davies-105dae	B ORDINARY	200	100.00%
SARA WYN DAVIESopenregistry-h-sara-wyn-davies-105dae	A ORDINARY	120	60.00%
JOHN CHARLES DAVIESopenregistry-h-john-charles-davies-cdbae5	A ORDINARY	80	40.00%

STORE HOLDINGS LIMITED

openregistry-gb-14925438·confirmation statement 2026-06-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STORE HOLDCO LIMITEDopenregistry-gb-14939470	B ORDINARY	50,000
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	A ORDINARY	1

RYAN TERRY HOLDINGS LTD

openregistry-gb-14925982·confirmation statement 2024-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RYAN TERRYopenregistry-h-ryan-terry-8ed21c	ORDINARY	249	100.00%
AMY TERRYopenregistry-h-amy-terry-649cf7	B ORDINARY	189	100.00%

OC1.3 LIMITED

openregistry-gb-14932286·confirmation statement 2025-06-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PACIFIC CONSULTING SERVICES LIMITEDopenregistry-gb-13343916	A ORDINARY	2
LTO IV GP LIMITEDopenregistry-h-lto-iv-gp-limited-d73356	B ORDINARY	1

ASLR HOLDINGS LTD

openregistry-gb-14933920·confirmation statement 2024-07-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SHENTONopenregistry-h-christopher-shenton-0b16da	C ORDINARY	10	100.00%
SUZANNE ELIZABETH SHENTONopenregistry-h-suzanne-elizabeth-shenton-5df261	D ORDINARY	10	100.00%

CBE SW GROUP LTD

openregistry-gb-14937294·confirmation statement 2024-06-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD KEVIN BERRYopenregistry-h-richard-kevin-berry-362731	ORDINARY A	2,050,000	66.67%
CHERYL JANE BERRYopenregistry-h-cheryl-jane-berry-f3e415	ORDINARY	1,025,000	100.00%
CHERYL JANE BERRYopenregistry-h-cheryl-jane-berry-f3e415	ORDINARY A	1,025,000	33.33%

KLEOS HOLDINGS LTD

openregistry-gb-14937504·confirmation statement 2024-06-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON THOMAS JONESopenregistry-h-simon-thomas-jones-5bedc3	ORDINARY A	150	100.00%
TRACEY LOUISE JONESopenregistry-h-tracey-louise-jones-802712	ORDINARY B	50	100.00%

FS PARTNERS (HOLDINGS) LIMITED

openregistry-gb-14943998·confirmation statement 2024-06-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM ELLIOT SHARERopenregistry-h-adam-elliot-sharer-116c6b	A ORDINARY	800	100.00%
SOPHIE SHARERopenregistry-h-sophie-sharer-96281f	B ORDINARY	100	100.00%

INFINITI EDUCATION LIMITED

openregistry-gb-14947890·confirmation statement 2024-06-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS ROGERSopenregistry-h-nicholas-rogers-56d84e	A ORDINARY	160	100.00%
EMMA ROGERSopenregistry-h-emma-rogers-e3c0a3	B ORDINARY	40	100.00%

LX6 LTD

openregistry-gb-14948914·confirmation statement 2024-06-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SCOTT LEADERopenregistry-h-scott-leader-c8ba61	ORDINARY	2	100.00%
STACEY LEADERopenregistry-h-stacey-leader-2e08e4	ORDINARY B	2	100.00%
STACEY LEADERopenregistry-h-stacey-leader-2e08e4	ORDINARY	0	0.00%

RIVERSWAY LIMITED

openregistry-gb-14949346·confirmation statement 2023-09-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM MARK PURNELLopenregistry-h-adam-mark-purnell-bfeb37	ORDINARY A	180	100.00%
JAMES SMITHopenregistry-h-james-smith-eb1ab2	ORDINARY B	20	100.00%

FINE TOUCH HOLDING LTD

openregistry-gb-14950351·confirmation statement 2023-08-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAVED SHAIKHopenregistry-h-javed-shaikh-30d42f	ORDINARY	100
FIRDOSH JAHAN SHAIKHopenregistry-h-firdosh-jahan-shaikh-70ca8e	B ORDINARY	5

E & O HOLDINGS SALISBURY LIMITED

openregistry-gb-14954469·confirmation statement 2024-06-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON DREYERopenregistry-h-simon-dreyer-35f6ba	ORDINARY	236	100.00%
HANNAH DREYERopenregistry-h-hannah-dreyer-106fdf	ORDINARY A	26	100.00%

NCHF LIMITED

openregistry-gb-14955811·confirmation statement 2025-03-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHERYL WATTAMopenregistry-h-cheryl-wattam-bb938f	ORDINARY SHARES A	50	100.00%
NEIL WATTAMopenregistry-h-neil-wattam-780b30	ORDINARY SHARES	50	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.