UK companies/SIC 64209/Shareholders/Page 800

Shareholders of UK companies in SIC 64209Page 800 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 2024-02-05 and 2026-05-20. 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

METHOD HOLDINGS LIMITED

openregistry-gb-15247035·confirmation statement 2024-04-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN KEATESopenregistry-h-john-keates-8c6fc5	ORDINARY B	2	100.00%
MARK CHRISTOPHER ADAMSopenregistry-h-mark-christopher-adams-225cc7	ORDINARY A	2	100.00%

UPSILON HOLDINGS LIMITED

openregistry-gb-15247995·confirmation statement 2025-04-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES SHARMANopenregistry-h-charles-sharman-baa08c	A ORDINARY	100
GEMMA LUMSDONopenregistry-h-gemma-lumsdon-e8c406	B ORDINARY	25

HMC&P HOLDINGS LIMITED

openregistry-gb-15248153·confirmation statement 2024-10-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MANDY JANE HENNANopenregistry-h-mandy-jane-hennan-79aba5	ORDINARY A	75	100.00%
PAUL KEVIN HENNANopenregistry-h-paul-kevin-hennan-771cca	ORDINARY	75	100.00%

BEACON BRANCH EDUCATION LIMITED

openregistry-gb-15248830·confirmation statement 2024-10-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALANA BRANCHopenregistry-h-alana-branch-d9e233	A	75	100.00%
KATHLEEN ANN STONEopenregistry-h-kathleen-ann-stone-6e0a80	B	25	100.00%

SOUTH DOWNS HOLDINGS LTD

openregistry-gb-15251431·confirmation statement 2024-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PEDRO OLINDO DA ROCHA MARTINS PEREIRAopenregistry-h-pedro-olindo-da-rocha-martins-pereira-2cf77c	ORDINARY	10
MARIA DE LA PAZ AYUSO RIESCOopenregistry-h-maria-de-la-paz-ayuso-riesco-3a7d88	A ORDINARY	1

GBM UK HOLDINGS LIMITED

openregistry-gb-15251966·confirmation statement 2025-06-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON HARVEY GRANTHAMopenregistry-h-simon-harvey-grantham-847952	A2 ORDINARY SHARES	7,835,338	75.00%
ANDREW CHARLES GRANTHAMopenregistry-h-andrew-charles-grantham-9d3dbd	A2 ORDINARY SHARES	2,611,778	25.00%
SIMON HARVEY GRANTHAMopenregistry-h-simon-harvey-grantham-847952	B2 ORDINARY SHARES	4,417	58.24%
ANDREW CHARLES GRANTHAMopenregistry-h-andrew-charles-grantham-9d3dbd	B2 ORDINARY SHARES	3,167	41.76%

SAS FIC LTD

openregistry-gb-15254711·confirmation statement 2024-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLIE SASopenregistry-h-charlie-sas-3f4abe	ORDINARY	100
IMOGEN SASopenregistry-h-imogen-sas-ff25df	A ORDINARY	10

EXPERT THINKING HOLDINGS LTD

openregistry-gb-15256198·confirmation statement 2024-11-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMYN EDWARD NATHAN FRYopenregistry-h-benjamyn-edward-nathan-fry-963833	A ORDINARY	50	100.00%
JOHN EDWARD SHORTTopenregistry-h-john-edward-shortt-8f26b2	B ORDINARY	50	100.00%

ZEUS ACCIDENT REPAIR GROUP LIMITED

openregistry-gb-15264292·confirmation statement 2024-11-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEORGE STAVRINIDISopenregistry-h-george-stavrinidis-beb32b	ORDINARY A	1	100.00%
JOSEPH STAVRINIDISopenregistry-h-joseph-stavrinidis-23a079	ORDINARY	1	100.00%

BELCARRA GROUP LIMITED

openregistry-gb-15265333·confirmation statement 2024-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLIVER HOLLANDopenregistry-h-oliver-holland-dfed26	ORDINARY	2	100.00%
ELISSA BORTHWICKopenregistry-h-elissa-borthwick-c8d10e	ORDINARY A	0

MAIZELS HOLDING LTD

openregistry-gb-15265625·confirmation statement 2024-02-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUY MAIZELSopenregistry-h-guy-maizels-b2e2e2	ORDINARY A	100
JESSICA MAIZELSopenregistry-h-jessica-maizels-78bc33	ORDINARY B	100

CLJ HOLDINGS LIMITED

openregistry-gb-15266260·confirmation statement 2024-11-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MIRIAM HAZEL WEBBopenregistry-h-miriam-hazel-webb-8cf269	ORDINARY B SHARES	5,000	100.00%
PETER JOHN WEBBopenregistry-h-peter-john-webb-51f2f7	ORDINARY A SHARES	5,000	100.00%

A & R HOLDINGS LIMITED

openregistry-gb-15268421·confirmation statement 2025-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM BOYDopenregistry-h-adam-boyd-89c9ee	ORDINARY A	50	100.00%
ROSEMARY HAWKERopenregistry-h-rosemary-hawker-1ffb82	ORDINARY B	50	100.00%

MM (SW) GROUP LIMITED

openregistry-gb-15269738·confirmation statement 2024-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MON MOTORS LIMITEDopenregistry-gb-01281826	A ORDINARY	16,200,000
JOHN CHRISTOPHER WALSHopenregistry-h-john-christopher-walsh-678a87	ORDINARY	0

FORUM HOLDINGS 2 LIMITED

openregistry-gb-15270241·confirmation statement 2024-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SARAH BEALLopenregistry-h-sarah-beall-833f8a	ORDINARY	36,726	100.00%
CARLY ELOISE WALKERopenregistry-h-carly-eloise-walker-ae3636	ORDINARY-A	4,081	100.00%

OCTOPUS PRIMO TOPCO LIMITED

openregistry-gb-15272008·confirmation statement 2024-11-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OCTOPUS ENERGY OFFSHORE WIND HOLDINGS SARLopenregistry-h-octopus-energy-offshore-wind-holdings-sa-86a4b8	ORDINARY A	22,546,738
SKY RENEWABLES S.A.R.L.openregistry-h-sky-renewables-s-a-r-l-d1711f	ORDINARY B	18,447,331

GRAYS COMPANY HOLDINGS LIMITED

openregistry-gb-15273888·confirmation statement 2024-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FIONA GRAYopenregistry-h-fiona-gray-e01ece	ORDINARY B	86	100.00%
JUSTIN LEWIS GRAYopenregistry-h-justin-lewis-gray-4ba497	ORDINARY A	86	100.00%

WJIM GROUP LTD

openregistry-gb-15274029·confirmation statement 2025-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WJB PROPERTY LIMITEDopenregistry-gb-10698564	ORDINARY B	50	100.00%
WJB PROPERTY LIMITEDopenregistry-gb-10698564	ORDINARY A	50	100.00%
IAN THOMAS REEKIEopenregistry-h-ian-thomas-reekie-e4659f	ORDINARY A	0	0.00%

SLAK LIMITED

openregistry-gb-15274074·confirmation statement 2026-05-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER RORY WELLINGTON DAVISopenregistry-h-alexander-rory-wellington-davis-3be52f	A ORDINARY	51
KATE ELISABETH DAVISopenregistry-h-kate-elisabeth-davis-de5950	B ORDINARY	49

GASTRO FOOD LTD

openregistry-gb-15274159·confirmation statement 2025-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SEAN MURPHYopenregistry-h-sean-murphy-ca41a2	ORDINARY A	90	100.00%
JULIE BANNONopenregistry-h-julie-bannon-6b4e73	ORDINARY B	10	100.00%
SEAN MURPHYopenregistry-h-sean-murphy-ca41a2	ORDINARY B	0	0.00%

MR AND MRS SMITH HOLDINGS LIMITED

openregistry-gb-15274399·confirmation statement 2024-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUCINDER ANN SMITHopenregistry-h-lucinder-ann-smith-8de060	ORDINARY B	10	100.00%
SIMON NICHOLAS SMITHopenregistry-h-simon-nicholas-smith-8b8639	ORDINARY A SHARE	10	100.00%

ARVYDEN UK LTD

openregistry-gb-15274444·confirmation statement 2024-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ARVY CONSULTANCY (UK) LIMITEDopenregistry-gb-08504171	ORDINARY	50
ARVY CONSULTANCY (UK) LIMITEDopenregistry-gb-08504171	ORDINARY B	50
PRAVEEN KUMAR TIRUMAL REDDYopenregistry-h-praveen-kumar-tirumal-reddy-c9660c	ORDINARY B	0

HISCOCK CORPORATION LIMITED

openregistry-gb-15274625·confirmation statement 2025-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTIAN DAVID HISCOCKopenregistry-h-christian-david-hiscock-182330	ORDINARY A	9	100.00%
CHARLENE HISCOCKopenregistry-h-charlene-hiscock-a77b62	ORDINARY B	1	100.00%
CHRISTIAN DAVID HISCOCKopenregistry-h-christian-david-hiscock-182330	ORDINARY B	0	0.00%

RIH GROUP LTD

openregistry-gb-15275933·confirmation statement 2024-11-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PAUL LOVELLopenregistry-h-andrew-paul-lovell-25e9bc	A ORDINARY	5,050	100.00%
LUCY ANNE LOVELLopenregistry-h-lucy-anne-lovell-f315d9	B ORDINARY	5,050	100.00%

ROBUS GROUP LTD

openregistry-gb-15276057·confirmation statement 2026-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NATHAN PHILIP BROWNopenregistry-h-nathan-philip-brown-23c5d6	ORDINARY A	50	100.00%
NATHAN PHILIP BROWNopenregistry-h-nathan-philip-brown-23c5d6	ORDINARY B	50	100.00%
JOSEPHENE JAYANTHINI BROWNopenregistry-h-josephene-jayanthini-brown-3a7336	ORDINARY B	0	0.00%

POWERED BY THINK CLOUD LTD

openregistry-gb-15280965·confirmation statement 2024-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEON MCQUADEopenregistry-h-leon-mcquade-095889	ORDINARY SHARES B	50
SCOTT CLARKopenregistry-h-scott-clark-38f38e	ORDINARY SHARES A	50

WALLIS ROAD HOLDCO LIMITED

openregistry-gb-15281143·confirmation statement 2025-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WALLIS ROAD (JERSEY) LIMITEDopenregistry-h-wallis-road-jersey-limited-69a25d	A ORDINARY	781	86.78%
MITHERIDGE CAPITAL MANAGEMENT LLPopenregistry-gb-OC392476	A ORDINARY	119	13.22%
MITHERIDGE CAPITAL MANAGEMENT LLPopenregistry-gb-OC392476	B ORDINARY	100	100.00%

M & A WALL HOLDINGS LIMITED

openregistry-gb-15283956·confirmation statement 2024-11-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MITCHELL BRIAN WALLopenregistry-h-mitchell-brian-wall-338b58	A ORDINARY	7	100.00%
ANDREW WALLopenregistry-h-andrew-wall-67b4db	B ORDINARY	3	100.00%

DV5 INVESTMENTS (COLD STORAGE) LIMITED

openregistry-gb-15285529·confirmation statement 2025-08-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DV5 HOLDINGS (COLD STORAGE) LTDopenregistry-gb-15071404	ORDINARY A CLASS SHARES	90
DV5 HOLDINGS (COLD STORAGE) LTDopenregistry-gb-15071404	ORDINARY B CLASS SHARES	10
STUART HANCOCKopenregistry-h-stuart-hancock-b86d1e	ORDINARY B CLASS SHARES	0

PARK HZ LIMITED

openregistry-gb-15288670·confirmation statement 2024-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHZ HOLDINGS S.A R.L.openregistry-h-phz-holdings-s-a-r-l-65b128	A ORDINARY	18,548	100.00%
TRINITY PHZ INVESTOR L.P.openregistry-h-trinity-phz-investor-l-p-9f720e	B ORDINARY	1,452	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.