UK companies/SIC 64209/Shareholders/Page 812

Shareholders of UK companies in SIC 64209Page 812 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 65 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 2024-08-09 and 2026-01-05. 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
60

Shareholders that are UK companies
8

DAVID AUSTIN HOLDINGS LTD

openregistry-gb-15827061·confirmation statement 2024-10-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JULIAN CHARLES AUSTIN (AS TRUSTEE)openregistry-h-david-julian-charles-austin-as-trustee-581af2	PREFERENCE	2,280	100.00%
DAVID JULIAN CHARLES AUSTINopenregistry-h-david-julian-charles-austin-994d4f	B ORDINARY	608	100.00%

JCK PROPERTY HOLDINGS LIMITED

openregistry-gb-15828858·confirmation statement 2025-07-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BARON KINGopenregistry-h-christopher-baron-king-c02742	ORDINARY A	51	100.00%
JAMES KINGopenregistry-h-james-king-e5ac8e	ORDINARY B	51	100.00%

LINTON NORTHCOTE LIMITED

openregistry-gb-15830429·confirmation statement 2025-07-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID STEPHEN HAGUEopenregistry-h-david-stephen-hague-75e89f	ORDINARY A	100
LAUREN SARAH BOTTOMLEYopenregistry-h-lauren-sarah-bottomley-abf63c	ORDINARY B	100

INFINITI VISION HOLDING LIMITED

openregistry-gb-15830968·confirmation statement 2024-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEORGIOS MARIATOSopenregistry-h-georgios-mariatos-59eac6	ORDINARY	50	100.00%
ZOICA AFRODITA STAVROSITUopenregistry-h-zoica-afrodita-stavrositu-3cfe06	ORDINARY A	50	100.00%

ELDER ALARA (GREYFRIARS) LIMITED

openregistry-gb-15831340·confirmation statement 2025-07-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALARA INVESTMENTS LIMITEDopenregistry-gb-08536775	B ORDINARY	90	100.00%
ELDER HOLDINGS LIMITEDopenregistry-gb-15361666	ORDINARY A	10	100.00%

FASTARC HOLDINGS LIMITED

openregistry-gb-15833295·confirmation statement 2025-07-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID LEIGHTONopenregistry-h-david-leighton-b7eba4	ORDINARY B	1,050	100.00%
LUKE COCKAYNEopenregistry-h-luke-cockayne-b42bab	ORDINARY A	1,050	100.00%

DJL GROUP (LEICESTER) LTD

openregistry-gb-15834780·confirmation statement 2025-07-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY JAMES HOLTopenregistry-h-timothy-james-holt-2e22b1	ORDINARY	800	100.00%
SHARON DOROTHY INGHAMopenregistry-h-sharon-dorothy-ingham-f6fd94	ORDINARY A	200	100.00%

BAILEY AND JONES GROUP LIMITED

openregistry-gb-15837888·confirmation statement 2025-07-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ROBIN CHARLES JONESopenregistry-h-david-robin-charles-jones-13bb7e	A ORDINARY	140	100.00%
NATASHA JONESopenregistry-h-natasha-jones-80765c	B ORDINARY	60	100.00%

PREECE AND PREECE INVESTMENTS LTD

openregistry-gb-15841122·confirmation statement 2025-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LINDSAY PREECEopenregistry-h-lindsay-preece-c53b0e	ORDINARY B2	256,000
JULIE PREECEopenregistry-h-julie-preece-9e4af8	ORDINARY C2	64,000

HIGHFIELD DEVELOPMENT SERVICES LTD

openregistry-gb-15841388·confirmation statement 2025-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES NOBLETopenregistry-h-charles-noblet-34ee76	ORDINARY	1	100.00%
SARAH NOBLETopenregistry-h-sarah-noblet-6760d9	A ORDINARY	1	100.00%

HILLSIDE GROUP HOLDINGS LIMITED

openregistry-gb-15842922·confirmation statement 2025-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KARL DAVIESopenregistry-h-karl-davies-56929a	ORDINARY	4	100.00%
LUAN DAVIESopenregistry-h-luan-davies-5d99a1	A ORDINARY	1	100.00%

SALIRE NO1 LTD

openregistry-gb-15843652·confirmation statement 2025-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PROJECT RED FOX HOLDCO LIMITEDopenregistry-gb-15964436	A ORDINARY	2,473,458	100.00%
ROBERT MATTHEW OATESopenregistry-h-robert-matthew-oates-e5e4e5	B ORDINARY	1,648,972	100.00%
ROBERT MATTHEW OATESopenregistry-h-robert-matthew-oates-e5e4e5	A ORDINARY	0	0.00%

CATTERALL INC LTD

openregistry-gb-15844330·confirmation statement 2025-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JACK CATTERALLopenregistry-h-jack-catterall-74dc28	ORDINARY	75
LAUREN CATTERALLopenregistry-h-lauren-catterall-190d0c	A ORDINARY	25

TIGER INVESTMENT GROUP LIMITED

openregistry-gb-15844434·confirmation statement 2025-07-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW JOHN FOWLDSopenregistry-h-andrew-john-fowlds-85f0d0	PREFERRED ORDINARY	2,749,701
ANDREW JOHN FOWLDSopenregistry-h-andrew-john-fowlds-85f0d0	ORDINARY	1,381,578
SVEN MASSEYopenregistry-h-sven-massey-518412	ORDINARY	921,052

EFG HOLDCO (CW) LIMITED

openregistry-gb-15845407·confirmation statement 2025-07-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HOUSING GROWTH PARTNERSHIP III LPopenregistry-gb-LP021569	A ORDINARY	1
TAURUS CWH EFG LIMITEDopenregistry-gb-15841975	B ORDINARY	1

MORLEY UK HOLDCO LIMITED

openregistry-gb-15846419·confirmation statement 2025-07-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DIF CIF 3 PARTICIPATIONS 5 B.V.openregistry-h-dif-cif-3-participations-5-b-v-b7c430	ORDINARY	30,280,613	100.00%
STUART WEBBopenregistry-h-stuart-webb-9630c8	B ORDINARY	80,000	100.00%

HARDWARE INVESTMENTS LIMITED

openregistry-gb-15847633·confirmation statement 2025-06-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUKE HARDWAREopenregistry-h-luke-hardware-ec126b	ORDINARY A	50	100.00%
GEMMA ASPINALLopenregistry-h-gemma-aspinall-512575	ORDINARY B	49	98.00%
LUKE HARDWAREopenregistry-h-luke-hardware-ec126b	ORDINARY B	1	2.00%

N&G PROPERTY HOLDINGS LTD

openregistry-gb-15847678·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS CHRISTIAN MORGANopenregistry-h-nicholas-christian-morgan-689240	ORDINARY A2	256,000	100.00%
GEMMA CAROLYNN MORGANopenregistry-h-gemma-carolynn-morgan-b33382	ORDINARY D2	64,000	100.00%

THIRTY SEVEN ESTATES LIMITED

openregistry-gb-15848073·confirmation statement 2025-07-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LAWRENCE FLYNNopenregistry-h-lawrence-flynn-c2a531	ORDINARY B	1	100.00%
LAWRENCE FLYNNopenregistry-h-lawrence-flynn-c2a531	ORDINARY A	1	100.00%
SOPHIE WRIGHTopenregistry-h-sophie-wright-2ad620	ORDINARY A	0	0.00%

RHYDYMWYN SS HOLDINGS LIMITED

openregistry-gb-15848167·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT STANDRINGopenregistry-h-robert-standring-827bd8	ORDINARY	95	100.00%
GEMMA SUSAN NEWELLopenregistry-h-gemma-susan-newell-b74d45	ORDINARY A	5	100.00%

AJMC PROFESSIONAL SERVICES LIMITED

openregistry-gb-15848338·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN MCCALLopenregistry-h-andrew-john-mccall-1fa7a7	A ORDINARY	8,300,700	100.00%
BERNADETTE MCCALLopenregistry-h-bernadette-mccall-24298d	B ORDINARY	4,200,300	100.00%

CARRIE BEAR ESTATES TOPCO LTD

openregistry-gb-15848573·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARON CLIFTopenregistry-h-caron-clift-20a6a9	B ORDINARY	800,001
REBECCA LAWSONopenregistry-h-rebecca-lawson-3b85ab	C ORDINARY	400,000

MEXICANA HOLDING LIMITED

openregistry-gb-15850061·confirmation statement 2024-08-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MERIEL ARMITAGEopenregistry-h-meriel-armitage-952129	A ORDINARY	7,000	100.00%
WCS NOMINEES LTDopenregistry-gb-06002307	B ORDINARY	583	77.73%
MERIEL ARMITAGEopenregistry-h-meriel-armitage-952129	B ORDINARY	167	22.27%

GRACEFIELD HOLDINGS LIMITED

openregistry-gb-15852094·confirmation statement 2026-01-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR FINTAN JOSEPH MCKEEVERopenregistry-h-mr-fintan-joseph-mckeever-034df1	ORDINARY	100
FINTAN MCKEEVER & MAGDALENA KOKOSZKAopenregistry-h-fintan-mckeever-magdalena-kokoszka-78cfb7	ORDINARY A	10

BASE HOLDINGS LIMITED

openregistry-gb-15852979·confirmation statement 2025-07-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EIFION ROBERTSopenregistry-h-eifion-roberts-266db5	A ORDINARY	7,750,620	100.00%
ALISON ROBERTSopenregistry-gb-04792748	B ORDINARY	3,500,280	100.00%

BPB GROUP LIMITED

openregistry-gb-15853758·confirmation statement 2025-07-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BEN PHILLIP BAXTERopenregistry-h-ben-phillip-baxter-cf0514	ORDINARY	8	100.00%
EMMA JANE BAXTERopenregistry-h-emma-jane-baxter-500bd4	ORDINARY B	2	100.00%

MOISH HOLDINGS LIMITED

openregistry-gb-15854465·confirmation statement 2025-12-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOSHE MITZopenregistry-h-moshe-mitz-0079ae	ORDINARY A	55	100.00%
CHANA LEVINopenregistry-h-chana-levin-ec578c	ORDINARY B	50	100.00%

NATHA HOLDINGS LIMITED

openregistry-gb-15854768·confirmation statement 2025-07-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LIAQAT ALI NATHAopenregistry-h-liaqat-ali-natha-de3657	ORDINARY A	50	100.00%
SEHNAZ NATHAopenregistry-gb-10481719	ORDINARY B	50	100.00%

TALBOT FINANCIAL HOLDINGS LIMITED

openregistry-gb-15856231·confirmation statement 2025-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVE TALBOTopenregistry-h-steve-talbot-d5c27b	A ORDINARY	8,800,704	100.00%
NICOLA TALBOTopenregistry-h-nicola-talbot-90437f	B ORDINARY	2,450,196	100.00%

FOUNDER CREATIVE HOLDINGS LIMITED

openregistry-gb-15856789·confirmation statement 2025-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS PATRICK GENTopenregistry-h-thomas-patrick-gent-28ffb5	ORDINARY A	9
LUCY YOUNGMANopenregistry-h-lucy-youngman-5a9b23	ORDINARY B	1

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.