UK companies/SIC 64209/Shareholders/Page 797

Shareholders of UK companies in SIC 64209Page 797 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 66 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 2023-12-18 and 2026-04-14. 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
8

PROJECT ACTIVE TOPCO LIMITED

openregistry-gb-15099226·confirmation statement 2024-08-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DESTINATION SPORT LIMITEDopenregistry-gb-09564446	A ORDINARY	6,500
NATHAN JOHN WILSONopenregistry-h-nathan-john-wilson-7c2c52	B ORDINARY	3,500

EMPIRE SCAFFOLDING HOLDINGS LTD

openregistry-gb-15099913·confirmation statement 2024-08-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WAYNE JOHN HILLopenregistry-h-wayne-john-hill-39e8da	NON-REDEEMABLE PREFERENCE SHARES	100,000	100.00%
WAYNE JOHN HILLopenregistry-h-wayne-john-hill-39e8da	ORDINARY	75	75.00%
LEANNE MARIE HILLopenregistry-h-leanne-marie-hill-407c6d	ORDINARY	25	25.00%

AV & JV HOLDINGS LIMITED

openregistry-gb-15104769·confirmation statement 2024-08-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOANNE LOUISE VICKERSopenregistry-h-joanne-louise-vickers-099d52	ORDINARY A	23	100.00%
ARRON ANDREW VICKERSopenregistry-h-arron-andrew-vickers-9d0870	ORDINARY B	22	100.00%

MCDERMOTT (PATRONUS) UK LIMITED

openregistry-gb-15107196·confirmation statement 2025-08-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MCDERMOTT INTERNATIONAL, LTDopenregistry-h-mcdermott-international-ltd-0c877c	PREFERENCE	1,000,000
CB&I (US) HOLDINGS, LIMITEDopenregistry-gb-12332536	ORDINARY	2,002

MVC1 LIMITED

openregistry-gb-15110076·confirmation statement 2024-09-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MALCOLM COOKopenregistry-h-malcolm-cook-716e95	ORDINARY A	50
TANYA COOKopenregistry-h-tanya-cook-be228c	ORDINARY B	50

FENNELL HOLDCO LIMITED

openregistry-gb-15114536·confirmation statement 2025-10-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN FENNELLopenregistry-h-john-fennell-6ea205	A ORDINARY	250,000	100.00%
OLIVIA FENNELLopenregistry-h-olivia-fennell-0c247a	B ORDINARY	250,000	100.00%

MAK PERSONNEL HOLDINGS LTD

openregistry-gb-15118389·confirmation statement 2024-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLIVIA RUSSELLopenregistry-h-olivia-russell-63d264	ORDINARY A	50	100.00%
OLIVIA RUSSELLopenregistry-h-olivia-russell-63d264	ORDINARY B	50	100.00%
DENNIS GEORGE TENNIALopenregistry-h-dennis-george-tennial-c760a9	ORDINARY A	0	0.00%

LOWRY HOLDCO LTD

openregistry-gb-15119299·confirmation statement 2025-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK JOHN LOWRYopenregistry-h-mark-john-lowry-be4649	ORDINARY	2,900	100.00%
SOPHIE EMMA ROSE CHRISTOPHERopenregistry-h-sophie-emma-rose-christopher-871d9c	"A" ORDINARY	2,900	100.00%

ACCOUNTANCY EXAM MASTERS HOLDINGS LTD

openregistry-gb-15119489·confirmation statement 2025-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KIERAN DOEopenregistry-h-kieran-doe-7c9fe6	A ORDINARY	100
ANJA FLETCHMAN BROWNopenregistry-h-anja-fletchman-brown-c1e172	B ORDINARY	1

EMBEDIFLY LTD

openregistry-gb-15123778·confirmation statement 2024-09-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IVAN ISTOMINopenregistry-h-ivan-istomin-d61b7e	ORDINARY	100	100.00%
MARYNA ISTOMINAopenregistry-h-maryna-istomina-03d5fb	CLASS A	11	100.00%

B AND L ELECTRICAL GROUP LIMITED

openregistry-gb-15126317·confirmation statement 2024-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN JOHN BURTONopenregistry-h-kevin-john-burton-b91413	ORDINARY A	150	100.00%
JULIE AMANDA ARTINGSTALLopenregistry-h-julie-amanda-artingstall-b6b010	ORDINARY B	50	100.00%

JAMMY GROUP HOLDINGS LTD

openregistry-gb-15128880·confirmation statement 2024-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN ROBERT PHELPSopenregistry-h-jonathan-robert-phelps-946606	ORDINARY A SHARES	100	100.00%
YVONNE JEANNETTE VAN KESTEREN PHELPSopenregistry-h-yvonne-jeannette-van-kesteren-phelps-75c103	ORDINARY B SHARES	100	100.00%

AR HOLDINGS MIDLANDS LTD

openregistry-gb-15129010·confirmation statement 2025-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMNA JAWEED RAJAopenregistry-h-amna-jaweed-raja-ba8fe9	A ORDINARY SHARES	100
WEIGHT CLINIC LTDopenregistry-gb-11100701	B ORDINARY SHARES	100

MTFOSTER LTD

openregistry-gb-15129334·confirmation statement 2025-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW THOMAS FOSTERopenregistry-h-matthew-thomas-foster-6263d7	A ORDINARY	136	100.00%
KELLY TILDESLEYopenregistry-h-kelly-tildesley-10957e	B ORDINARY	15	100.00%

CHESHIRE LAMONT HOLDINGS LIMITED

openregistry-gb-15129364·confirmation statement 2026-04-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID HALDANE CHESHIREopenregistry-h-david-haldane-cheshire-d49baa	ORDINARY	95	100.00%
LUCY JANE CHESHIREopenregistry-h-lucy-jane-cheshire-fe72ae	A ORDINARY	5	100.00%

HAUMI OKI LIMITED

openregistry-gb-15133658·confirmation statement 2026-04-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL AGLANDopenregistry-h-daniel-agland-ca5586	A ORDINARY	1,000
LARA AGLANDopenregistry-h-lara-agland-cfc0d3	B ORDINARY	1,000

SB31 HOLDINGS LIMITED

openregistry-gb-15136957·confirmation statement 2024-09-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUCY BROWNopenregistry-h-lucy-brown-e41fac	A ORDINARY	100
STEVEN BROWNopenregistry-h-steven-brown-6430e3	ORDINARY	100

R BLUE HOLDINGS ST LIMITED

openregistry-gb-15137085·confirmation statement 2024-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRYSTAL REEF LIMITEDopenregistry-gb-12419605	ORDINARY B	50	100.00%
REEFROCK CAPITAL LIMITEDopenregistry-gb-12443555	ORDINARY A	50	100.00%

NGECI LIMITED

openregistry-gb-15140256·confirmation statement 2024-09-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN FEELYopenregistry-h-ian-feely-894a7f	A ORDINARY	50
REBECCA FEELYopenregistry-h-rebecca-feely-ca6eeb	B ORDINARY	50

EGROUP HOLDINGS LIMITED

openregistry-gb-15142009·confirmation statement 2024-09-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE DENNISopenregistry-h-lee-dennis-ef7d47	ORDINARY A	180
DEBRA DENNISopenregistry-h-debra-dennis-372269	ORDINARY B	20

DCP GROUP LTD

openregistry-gb-15142089·confirmation statement 2023-12-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLEY FULLERopenregistry-h-charley-fuller-8d1cfb	B	500
DOMINIC READopenregistry-h-dominic-read-437734	A	500

KRATOS RESOURCES LIMITED

openregistry-gb-15144218·confirmation statement 2026-04-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PALLAS RESOURCES LIMITEDopenregistry-gb-11254389	ORDINARY	1,000,000
FQM KAZAKHSTAN LIMITEDopenregistry-gb-14852987	CONVERTIBLE PREFERENCE	608

WESTMORLAND GROUP HOLDINGS LIMITED

openregistry-gb-15146086·confirmation statement 2025-09-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER THOMAS JOHN MOSSopenregistry-h-christopher-thomas-john-moss-eecea9	ORDINARY "B"	1	100.00%
JOSHUA STEVEN MACAULAYopenregistry-h-joshua-steven-macaulay-6d7b11	ORDINARY "A"	1	100.00%

MORADO HOLDINGS LTD

openregistry-gb-15146130·confirmation statement 2025-09-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERTO PETROZZIopenregistry-h-roberto-petrozzi-dc829f	ORDINARY SHARES A	150	75.00%
CRISTINA PIVIEROopenregistry-h-cristina-piviero-a3a973	ORDINARY SHARES A	50	25.00%
CRISTINA PIVIEROopenregistry-h-cristina-piviero-a3a973	ORDINARY SHARES B	2	50.00%
ROBERTO PETROZZIopenregistry-h-roberto-petrozzi-dc829f	ORDINARY SHARES B	2	50.00%

VSL HOLDINGS LIMITED

openregistry-gb-15147241·confirmation statement 2025-09-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHEENA MEHTAopenregistry-h-sheena-mehta-505a9c	ORDINARY A	100	100.00%
VINAY MEHTAopenregistry-h-vinay-mehta-0c5af4	ORDINARY	100	100.00%

AR PROPERTY SOLUTIONS LTD

openregistry-gb-15147837·confirmation statement 2025-11-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AGNIESZKA DAGMARA NICZYPORUKopenregistry-h-agnieszka-dagmara-niczyporuk-439aa0	A ORDINARY	6	100.00%
RAFAL JOZEF NICZYPORUKopenregistry-h-rafal-jozef-niczyporuk-7127db	B ORDINARY	6	100.00%

ARRIVA INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-15148459·confirmation statement 2025-09-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CUBE TRANSPORTATION EUROPE II AGGREGATOR, LLCopenregistry-h-cube-transportation-europe-ii-aggregator-689ca3	A ORDINARY	767,350,099	100.00%
ALEXANDER DOLLopenregistry-h-alexander-doll-9e9619	B ORDINARY	1,000,000	100.00%

WICHITA HOLDINGS LTD

openregistry-gb-15150061·confirmation statement 2025-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL JOHN WILLIAMSopenregistry-h-paul-john-williams-129ed0	ORDINARY	95	100.00%
VICTORIA BIRDopenregistry-h-victoria-bird-4e739b	ORDINARY A	5	100.00%

EPOQ VENTURES LIMITED

openregistry-gb-15150339·confirmation statement 2024-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
REDSQUID COMMUNICATIONS LIMITEDopenregistry-gb-04968485	ORDINARY	70
REDSQUID COMMUNICATIONS LIMITEDopenregistry-gb-04968485	A NON-VOTING ORDINARY	30
GARY SWANWICKopenregistry-h-gary-swanwick-3966eb	ORDINARY	0
REDSQUID COMMUNICATIONS LIMITEDopenregistry-gb-04968485	ORDINARY	0

TRP HOLDINGS LTD

openregistry-gb-15150355·confirmation statement 2025-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS PERKINSopenregistry-h-thomas-perkins-9ca057	ORDINARY	7
EMILY PERKINSopenregistry-h-emily-perkins-8d6b07	ORDINARY B	4

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.