UK companies/SIC 64209/Shareholders/Page 810

Shareholders of UK companies in SIC 64209Page 810 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: 56 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 2024-07-09 and 2026-06-05. 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
56

Shareholders that are UK companies
5

MMP FIRE & SECURITY GROUP LIMITED

openregistry-gb-15722359·confirmation statement 2025-05-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARETH RICHARD PENALUNAopenregistry-h-gareth-richard-penaluna-03e512	B ORDINARY	500	100.00%
PAUL MAYOopenregistry-h-paul-mayo-6a7fe6	A ORDINARY	500	100.00%

WISA HOLDINGS LTD

openregistry-gb-15724769·confirmation statement 2026-04-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE ELIZABETH THURLOWopenregistry-h-claire-elizabeth-thurlow-3053b5	ORDINARY A	40	100.00%
JEREMY THURLOWopenregistry-h-jeremy-thurlow-11904f	ORDINARY B	35	100.00%

NBSM INVESTMENTS LTD

openregistry-gb-15724862·confirmation statement 2025-10-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL BRODIEopenregistry-h-neil-brodie-f6eda1	ORDINARY N	95	100.00%
SUE KATHLEEN MARTINopenregistry-h-sue-kathleen-martin-e4d2c5	ORDINARY S	95	100.00%

AM & CG LIMITED

openregistry-gb-15725177·confirmation statement 2026-05-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MCLEANopenregistry-h-andrew-mclean-ba7fec	ORDINARY A	50	100.00%
CHRISTOPHER IAN GARDINERopenregistry-h-christopher-ian-gardiner-f2e025	ORDINARY B	50	100.00%

CANTIDAD HOLDINGS LIMITED

openregistry-gb-15726326·confirmation statement 2025-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT EDWARD HUBBARDopenregistry-h-robert-edward-hubbard-5202da	ORDINARY A	75	100.00%
CATHY HUBBARDopenregistry-h-cathy-hubbard-113b82	ORDINARY B	25	100.00%

EQUINOX GROUP HOLDINGS LTD

openregistry-gb-15726514·confirmation statement 2025-05-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES FOWLERopenregistry-h-james-fowler-5d618a	ORDINARY	9	100.00%
JESSICA FOWLERopenregistry-h-jessica-fowler-47b446	A ORDINARY	1	100.00%
JAMES FOWLERopenregistry-h-james-fowler-5d618a	A ORDINARY	0	0.00%

NEB STRATFORD HOLDINGS LTD

openregistry-gb-15729884·confirmation statement 2025-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS NEILD BROUGHTONopenregistry-h-nicholas-neild-broughton-70cba8	ORDINARY A	51	100.00%
EMMA BROUGHTONopenregistry-h-emma-broughton-882c85	ORDINARY B	49	100.00%

BEECHWOOD FINANCIAL HOLDINGS LTD

openregistry-gb-15730265·confirmation statement 2026-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JANE FRITHopenregistry-h-jane-frith-3b021b	ORDINARY SHARES A	3	100.00%
DAVID FRITHopenregistry-h-david-frith-f5e1a9	ORDINARY SHARES B	1	100.00%
JANE FRITHopenregistry-h-jane-frith-3b021b	ORDINARY SHARES B	0	0.00%

BAINS GROUP HOLDINGS LTD

openregistry-gb-15731432·confirmation statement 2024-10-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MANBIR SINGH BAINSopenregistry-h-manbir-singh-bains-b978f6	ORDINARY	100
BAINS PROPERTIES LTDopenregistry-gb-07149902	B ORDINARY	1

B33 GROUP LIMITED

openregistry-gb-15735964·confirmation statement 2025-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACK ALAN HOUNSHAMopenregistry-h-jack-alan-hounsham-d1c49d	ORDINARY	100	100.00%
FRANCESCA HOUNSHAMopenregistry-h-francesca-hounsham-3f9419	ORDINARY B	25	100.00%

LBMB LTD

openregistry-gb-15736896·confirmation statement 2025-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COSTEL LUCIAN BERTEAopenregistry-h-costel-lucian-bertea-fb3f2f	ORDINARY 'A'	80
MARCELA BERTEAopenregistry-h-marcela-bertea-a3815d	ORDINARY 'B'	20

SUBIACO HOLDINGS LTD

openregistry-gb-15739796·confirmation statement 2024-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAGDEEP CHANAopenregistry-h-jagdeep-chana-27013c	A ORDINARY	100
KATE CHRISTINA CHANAopenregistry-h-kate-christina-chana-538622	B ORDINARY	100

CARDIOMED HOLDING LTD

openregistry-gb-15740068·confirmation statement 2024-07-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARTOSZ OLECHOWSKIopenregistry-h-bartosz-olechowski-2ef270	ORDINARY A	120	100.00%
ANNA OLECHOWSKAopenregistry-h-anna-olechowska-929b76	ORDINARY B	80	100.00%

HART-ARCHER INVESTMENTS LIMITED

openregistry-gb-15740432·confirmation statement 2025-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBIN THOMAS HART-ARCHERopenregistry-h-robin-thomas-hart-archer-d23eb1	A ORDINARY	80	100.00%
STEPHANIE HART-ARCHERopenregistry-h-stephanie-hart-archer-6b619f	B ORDINARY	20	100.00%
ROBIN THOMAS HART-ARCHERopenregistry-h-robin-thomas-hart-archer-d23eb1	B ORDINARY	0	0.00%

BERKUT RESOURCES LIMITED

openregistry-gb-15742488·confirmation statement 2026-03-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PALLAS RESOURCES LIMITEDopenregistry-gb-11254389	ORDINARY	800,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2	ORDINARY	200,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2	CONVERTIBLE PREFERENCE	1,368

ASENA RESOURCES LIMITED

openregistry-gb-15742497·confirmation statement 2026-03-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PALLAS RESOURCES LIMITEDopenregistry-gb-11254389	ORDINARY	800,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2	ORDINARY	200,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2	PREFERENCE	8,348

BALOBAN RESOURCES LIMITED

openregistry-gb-15742538·confirmation statement 2026-03-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PALLAS RESOURCES LIMITEDopenregistry-gb-11254389	ORDINARY	800,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2	ORDINARY	200,000
IVANHOE MINES LIMITEDopenregistry-h-ivanhoe-mines-limited-2f25f2	CONVERTIBLE PREFERENCE SHARES	2,840

HUS GROUP LIMITED

openregistry-gb-15743043·confirmation statement 2025-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEFAN JON DENTEopenregistry-h-stefan-jon-dente-f868c0	A ORDINARY	102	100.00%
CATHERINE ELEANOR DENTEopenregistry-h-catherine-eleanor-dente-8ddeb8	B ORDINARY	98	100.00%

TLC MOORHOUSE LTD

openregistry-gb-15746424·confirmation statement 2025-12-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID MOORHOUSEopenregistry-h-david-moorhouse-462e39	ORDINARY A	90	100.00%
CLARE MARIE IVESopenregistry-h-clare-marie-ives-558043	ORDINARY B	10	100.00%

PDS PROPERTY HOLDINGS LTD

openregistry-gb-15751060·confirmation statement 2025-05-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEAN SIMON BENJAMIN COHENopenregistry-h-dean-simon-benjamin-cohen-1a405c	A	50	100.00%
STANLEY DAVID SHANEopenregistry-h-stanley-david-shane-4e59bf	B	50	100.00%

SUSSEX PROPERTY EXPERTS LIMITED

openregistry-gb-15751997·confirmation statement 2025-06-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEANNETTE ELLIOTTopenregistry-h-jeannette-elliott-35a6fc	ORDINARY B	50	100.00%
NIKKI ELLIOTT-TAYLORopenregistry-h-nikki-elliott-taylor-406053	ORDINARY A	50	100.00%

WAGM LTD

openregistry-gb-15752669·confirmation statement 2026-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GROOMSTONE HOLDINGS LIMITEDopenregistry-gb-15739544	ORDINARY SHARES	137,895	63.57%
EVERSTRIDE LTDopenregistry-gb-15739372	ORDINARY SHARES	79,026	36.43%
EVERSTRIDE LTDopenregistry-gb-15739372	A SHARES	58,870	100.00%

CLARKE METAL SERVICES HOLDINGS (CHESHIRE) LIMITED

openregistry-gb-15753895·confirmation statement 2025-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAUN HOWARD CLARKEopenregistry-h-shaun-howard-clarke-0ecfd6	ORDINARY A	114	100.00%
NICOLA ANDREA CLARKEopenregistry-h-nicola-andrea-clarke-07f764	ORDINARY B	6	100.00%

ELLIOTS CONSTRUCTION GROUP LIMITED

openregistry-gb-15754562·confirmation statement 2025-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELLIOT JONESopenregistry-h-elliot-jones-6c5604	ORDINARY A	60	100.00%
LUCINDA BARTONopenregistry-h-lucinda-barton-f6ba12	ORDINARY B	40	100.00%

BARLEY AVE HOLDINGS LTD

openregistry-gb-15757359·confirmation statement 2025-06-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARRIET BEILBYopenregistry-h-harriet-beilby-b98e4b	ORDINARY SHARES B	50	100.00%
STEVEN BEILBYopenregistry-h-steven-beilby-55b24f	ORDINARY SHARES	50	100.00%

GCJ HOLDINGS LIMITED

openregistry-gb-15757805·confirmation statement 2025-06-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM JOHNSONopenregistry-gb-15244095	ORDINARY SHARES A	80	100.00%
CELINA JOHNSONopenregistry-h-celina-johnson-ef808c	ORDINARY SHARES B	20	100.00%

GREEN WREN HOLDINGS LTD

openregistry-gb-15759713·confirmation statement 2025-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HAMISH CRITCHELL-WARDopenregistry-h-hamish-critchell-ward-d46b43	ORDINARY	101
JENNIFER CRITCHELL-WARDopenregistry-h-jennifer-critchell-ward-2217f0	A ORDINARY	1

SERIUN HOLDINGS LIMITED

openregistry-gb-15765510·confirmation statement 2026-06-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD MARK LEEopenregistry-h-richard-mark-lee-57b1d5	PREFERENCE SHARES	3,944,000	71.73%
MARK EDWARDSopenregistry-h-mark-edwards-4390d5	PREFERENCE SHARES	1,554,750	28.27%
RICHARD MARK LEEopenregistry-h-richard-mark-lee-57b1d5	ORDINARY	6,000	60.00%
MARK EDWARDSopenregistry-h-mark-edwards-4390d5	ORDINARY	4,000	40.00%

ALN HOLDINGS LIMITED

openregistry-gb-15767064·confirmation statement 2025-06-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM JOHN GROVEopenregistry-h-adam-john-grove-c40cd1	ORDINARY A	80	100.00%
LIBBY NESRIN GROVEopenregistry-h-libby-nesrin-grove-c7e365	ORDINARY B	20	100.00%

PEPLOWS HOLDINGS LIMITED

openregistry-gb-15767572·confirmation statement 2025-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEBBIE MARIE FRANKLINopenregistry-h-debbie-marie-franklin-f42a81	ORDINARY C	70,000	100.00%
TINA WILKINSONopenregistry-h-tina-wilkinson-9bef76	ORDINARY B	35,000	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.