UK companies/SIC 64209/Shareholders/Page 817

Shareholders of UK companies in SIC 64209Page 817 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 71 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 2024-10-24 and 2026-02-12. 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
7

SEVEN HOSPITALITY GROUP LIMITED

openregistry-gb-16020095·confirmation statement 2025-10-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HELEN CLAIRE SALLOWAYopenregistry-h-helen-claire-salloway-8955d4	A ORDINARY	60	100.00%
CAMPBELL HENRY STEPHEN SALLOWAYopenregistry-h-campbell-henry-stephen-salloway-2d178d	B ORDINARY	40	100.00%

WALKABOUT LTD

openregistry-gb-16024067·confirmation statement 2025-10-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK WILLIAM BEAUMONTopenregistry-h-mark-william-beaumont-3cd2fc	ORDINARY A	150	100.00%
ABI BEAUMONTopenregistry-h-abi-beaumont-1c8ebd	ORDINARY B	50	100.00%

MASK GROUP LIMITED

openregistry-gb-16024415·confirmation statement 2025-08-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MANDEEP SINGH JANDUopenregistry-h-mandeep-singh-jandu-38048c	ORDINARY SHARES A	2
SONIA JANDUopenregistry-h-sonia-jandu-53bbab	ORDINARY SHARES	2

DYAS HOLDINGS AND INVESTMENTS LTD

openregistry-gb-16025964·confirmation statement 2025-08-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES DYASopenregistry-h-james-dyas-883ac6	A ORDINARY	150	100.00%
EMMA DYASopenregistry-h-emma-dyas-af0ab7	B ORDINARY	50	100.00%

ACCOUTER HOLDINGS LIMITED

openregistry-gb-16026285·confirmation statement 2025-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEC JAMES WATTopenregistry-h-alec-james-watt-c3a0e6	B ORDINARY	7,000	100.00%
STELLA GITTINSopenregistry-h-stella-gittins-b76da1	A ORDINARY	3,000	100.00%

NORTHWEST SURGICAL LTD

openregistry-gb-16026719·confirmation statement 2025-01-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE HARDYopenregistry-h-robert-george-hardy-c0262e	ORDINARY A	50	100.00%
SARAH ANNE HARDYopenregistry-h-sarah-anne-hardy-4a4eec	ORDINARY "B"	50	100.00%

DAVID KELLETT HOLDINGS LIMITED

openregistry-gb-16026756·confirmation statement 2025-10-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE KELLETTopenregistry-h-catherine-kellett-87a062	PREFERENCE	1,333,333	50.00%
DAVID KELLETTopenregistry-h-david-kellett-01227b	PREFERENCE	1,333,333	50.00%
CATHERINE KELLETTopenregistry-h-catherine-kellett-87a062	ORDINARY	1	50.00%
DAVID KELLETTopenregistry-h-david-kellett-01227b	ORDINARY	1	50.00%

MAD VIZION LIMITED

openregistry-gb-16026856·confirmation statement 2025-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DEREK BROOKopenregistry-h-derek-brook-a370b0	B ORDINARY SHARES	100	100.00%
MICHELLE SARAH SPARKESopenregistry-h-michelle-sarah-sparkes-270f79	A ORDINARY SHARES	100	100.00%

GJM (UK) HOLDINGS LIMITED

openregistry-gb-16027145·confirmation statement 2025-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY JOHN MEADopenregistry-h-gary-john-mead-eeb7da	ORDINARY	5,000	100.00%
TRACEY JAYNE MEADopenregistry-h-tracey-jayne-mead-533405	ORDINARY B	5,000	100.00%

BENNETT CARE GROUP LTD

openregistry-gb-16027464·confirmation statement 2025-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES BENNETTopenregistry-gb-00140423	A ORDINARY	50
JAMES BENNETTopenregistry-gb-00140423	B ORDINARY	50
WLR SECRETARIES LIMITEDopenregistry-gb-15975492	B ORDINARY	0
WLR SECRETARIES LIMITEDopenregistry-gb-15975492	A ORDINARY	0

LIMMIFI HOLDINGS LTD

openregistry-gb-16027879·confirmation statement 2025-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FIONA DAYopenregistry-h-fiona-day-16bc24	ORDINARY A	40,001
JOHN LIMBopenregistry-h-john-limb-8332d9	ORDINARY B	40,001

SINCLAIRS HOLDINGS LTD

openregistry-gb-16028053·confirmation statement 2025-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JANNET SINCLAIRopenregistry-h-jannet-sinclair-e441fe	REDEEMABLE 0.15% PREFERENCE	925,550
THE J M SINCLAIR 2024 DISCRETIONARY SETTLEMENTopenregistry-h-the-j-m-sinclair-2024-discretionary-sett-4fcad6	ORDINARY	10

DANIEL WICKS LTD

openregistry-gb-16028390·confirmation statement 2026-01-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL OLIVER WICKSopenregistry-h-daniel-oliver-wicks-a1d0b5	A ORDINARY	80	100.00%
KATHERINE ELEANOR WICKSopenregistry-h-katherine-eleanor-wicks-4e92f6	B ORDINARY	20	100.00%
DANIEL OLIVER WICKSopenregistry-h-daniel-oliver-wicks-a1d0b5	B ORDINARY	0	0.00%

NICEMM VENTURES LTD

openregistry-gb-16029962·confirmation statement 2025-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA ROSE HUTCHINSONopenregistry-h-emma-rose-hutchinson-876478	B ORDINARY	50	100.00%
NICHOLAS JOHN HUTCHINSONopenregistry-h-nicholas-john-hutchinson-259a3b	A ORDINARY	50	100.00%

BRIDGE FINTEC LIMITED

openregistry-gb-16031427·confirmation statement 2025-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADINA COHENopenregistry-h-adina-cohen-881cb2	ORDINARY B	2,525	100.00%
BENJAMIN COHENopenregistry-h-benjamin-cohen-008147	ORDINARY A	2,525	100.00%

PRICE HOLDINGS (CAMBRIDGE) LIMITED

openregistry-gb-16032154·confirmation statement 2025-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD DAFYDD PRICEopenregistry-h-richard-dafydd-price-4db6b9	A ORDINARY SHARES	102
EMMA LOUISE PRICEopenregistry-h-emma-louise-price-a3c362	B ORDINARY SHARES	98

FIRESERV HOLDINGS LIMITED

openregistry-gb-16032453·confirmation statement 2025-03-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LIAM MARC WALTERSopenregistry-h-liam-marc-walters-77b961	A ORDINARY	80
LFW INVESTMENTS LIMITEDopenregistry-gb-16028133	B ORDINARY	20

GUARDSWELL GROUP LIMITED

openregistry-gb-16033797·confirmation statement 2025-10-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GSC FIDUCIARIES LIMITEDopenregistry-gb-13744845	ORDINARY	10,000,000
AMAR SHEIKHopenregistry-h-amar-sheikh-41a15e	REDEEMABLE PREFERENCE	9,690,401

A L P POVEY LIMITED

openregistry-gb-16034581·confirmation statement 2025-10-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MARTIN POVEYopenregistry-h-andrew-martin-povey-c65190	ORDINARY "A"	625	50.00%
PANDORA POVEYopenregistry-h-pandora-povey-773d20	ORDINARY "A"	625	50.00%
ANDREW MARTIN POVEYopenregistry-h-andrew-martin-povey-c65190	ORDINARY "B"	200	50.00%
PANDORA POVEYopenregistry-h-pandora-povey-773d20	ORDINARY "B"	200	50.00%

GDA HOLDINGS LIMITED

openregistry-gb-16035813·confirmation statement 2025-10-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERALD PAUL SYLVESTERopenregistry-h-gerald-paul-sylvester-001c82	ORDINARY A	500,000	100.00%
JANE SYLVESTERopenregistry-h-jane-sylvester-8fc92e	ORDINARY B	500,000	100.00%

SALE HOLDINGS LIMITED

openregistry-gb-16036578·confirmation statement 2026-02-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ZACKARY MARCUS SALEopenregistry-h-zackary-marcus-sale-e4086b	ORDINARY A	190	100.00%
ALICIA PAGE SALEopenregistry-h-alicia-page-sale-1e6030	ORDINARY B	10	100.00%

AAEE HOLDINGS LIMITED

openregistry-gb-16037751·confirmation statement 2024-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL HEDLEYopenregistry-h-paul-hedley-7c7ad4	A ORDINARY	102	100.00%
PHILIP SHELLEYopenregistry-h-philip-shelley-96b734	B ORDINARY	98	100.00%

SCALE GROUP HOLDINGS LIMITED

openregistry-gb-16037778·confirmation statement 2025-10-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE CUMMINSopenregistry-h-lee-cummins-1e3340	A ORDINARY	240	100.00%
STACEY JOY CUMMINSopenregistry-h-stacey-joy-cummins-dabf47	D ORDINARY	80	100.00%

ARTICULATE SPORTS LTD

openregistry-gb-16038733·confirmation statement 2025-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM DAVID JOHN EVANSopenregistry-h-william-david-john-evans-3e949d	A ORDINARY	9
ANDREW COLIN EVANSopenregistry-h-andrew-colin-evans-5ae240	B ORDINARY	1

JOLLY GROUP HOLDINGS LIMITED

openregistry-gb-16038823·confirmation statement 2025-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN JAMES WAINWRIGHTopenregistry-h-jonathan-james-wainwright-bba03c	ORDINARY	25	50.00%
OLIVER WAINWRIGHTopenregistry-h-oliver-wainwright-ae6b47	ORDINARY	25	50.00%
JONATHAN JAMES WAINWRIGHTopenregistry-h-jonathan-james-wainwright-bba03c	ORDINARY A	20	50.00%
OLIVER WAINWRIGHTopenregistry-h-oliver-wainwright-ae6b47	ORDINARY A	20	50.00%

THE GODDARD INVESTMENT GROUP LTD

openregistry-gb-16038959·confirmation statement 2025-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SUZANNE FAYE TREFLERopenregistry-h-suzanne-faye-trefler-0f528e	ORDINARY 1P	200	66.67%
ANDREW JOHN GODDARDopenregistry-h-andrew-john-goddard-69831e	ORDINARY 1P	100	33.33%
SUZANNE FAYE TREFLERopenregistry-h-suzanne-faye-trefler-0f528e	ORDINARY	0

LAVELLE HOLDINGS LIMITED

openregistry-gb-16040640·confirmation statement 2025-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISE LAVELLEopenregistry-h-emma-louise-lavelle-a73e5b	A ORDINARY	100	100.00%
SAMUEL GEORGE LAVELLEopenregistry-h-samuel-george-lavelle-c61250	B ORDINARY	100	100.00%

DI BLOW TOPCO LIMITED

openregistry-gb-16040796·confirmation statement 2025-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT IVAN BLOWopenregistry-h-robert-ivan-blow-3931a9	E SHARES	300,000	100.00%
BLOW GROUP LIMITEDopenregistry-gb-16047092	ORDINARY A	50	100.00%

OAKHILL GROVE HOLDINGS LIMITED

openregistry-gb-16041327·confirmation statement 2025-09-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NFG EUROPE LIMITEDopenregistry-gb-12988469	B ORDINARY	10,000	100.00%
ROSE HILL GROVE LIMITEDopenregistry-gb-14201892	A ORDINARY	10,000	100.00%

ADA REAL ESTATE LTD

openregistry-gb-16041833·confirmation statement 2025-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL METCALFopenregistry-h-daniel-metcalf-0ce188	ORDINARY A	50	100.00%
DANIEL METCALFopenregistry-h-daniel-metcalf-0ce188	ORDINARY B	50	50.00%
OLIVIA METCALFopenregistry-h-olivia-metcalf-b2de24	ORDINARY B	50	50.00%

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.