UK companies/SIC 64209/Shareholders/Page 818

Shareholders of UK companies in SIC 64209Page 818 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 2024-12-02 and 2026-05-29. 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
4

AABYSS HOLDINGS LTD

openregistry-gb-16044054·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TROILUS GEOFFREY MIDWOODopenregistry-h-troilus-geoffrey-midwood-540922	A ORDINARY	4,100	100.00%
CLARE MARGARET MIDWOODopenregistry-h-clare-margaret-midwood-6be8ed	B ORDINARY	920	100.00%

NIFTY FOX HOLDINGS LIMITED

openregistry-gb-16044933·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LAURA JANE EVANS-HILLopenregistry-h-laura-jane-evans-hill-82822b	ORDINARY A	2	100.00%
STEPHANIE EVANS-HILLopenregistry-h-stephanie-evans-hill-c164e5	ORDINARY B	2	100.00%

NL CONSTELLATION LIMITED

openregistry-gb-16047598·confirmation statement 2025-10-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NATHAN JAMES CULLEYopenregistry-h-nathan-james-culley-16e38f	A ORDINARY	324	100.00%
LYNSEY DAWN GIBBSopenregistry-h-lynsey-dawn-gibbs-ffe355	B ORDINARY	76	100.00%

HUGO HOLDINGS (SW) LTD

openregistry-gb-16047960·confirmation statement 2026-03-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES ALAN HUGOopenregistry-h-alexander-james-alan-hugo-32aab3	ORDINARY "B"	1	100.00%
ALEXANDER JAMES ALAN HUGOopenregistry-h-alexander-james-alan-hugo-32aab3	ORDINARY "A"	1	100.00%
MARY MARGARET ROSE HUGOopenregistry-h-mary-margaret-rose-hugo-b2b2d5	ORDINARY "B"	0	0.00%

SVELLA NOMINEE 2 LIMITED

openregistry-gb-16048491·confirmation statement 2025-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SVELLA VSP LIMITEDopenregistry-gb-14312624	A ORDINARY	10,000
SVELLA PLCopenregistry-gb-11666011	ORDINARY	1

BURGHLEYS H AND L LIMITED

openregistry-gb-16048711·confirmation statement 2025-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HOWARD NOEL BLOOHNopenregistry-h-howard-noel-bloohn-02b71c	A ORDINARY	50	100.00%
LOUISE PAULA BLOOHNopenregistry-h-louise-paula-bloohn-8bd631	B ORDINARY	50	100.00%

SCW TOPCO LIMITED

openregistry-gb-16049028·confirmation statement 2025-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD AMOTTopenregistry-h-richard-amott-b26e44	PREFERENCE	1,065,475	100.00%
JAMES EDWARD AMOTTopenregistry-h-james-edward-amott-e456a1	ORDINARY	51	100.00%

THE SPECIALIST TRAVEL CONSULTANCY HOLDINGS LTD

openregistry-gb-16051988·confirmation statement 2025-10-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SAINSBURYopenregistry-h-christopher-sainsbury-9633af	ORDINARY	9,600	100.00%
LUCY SAINSBURYopenregistry-h-lucy-sainsbury-492536	A ORDINARY	2,400	100.00%

WCM HOLDINGS LIMITED

openregistry-gb-16052556·confirmation statement 2025-02-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLARE MORGANopenregistry-h-clare-morgan-76f4ff	ORDINARY B	150	100.00%
WAYNE MORGANopenregistry-h-wayne-morgan-cb6b0a	ORDINARY A	150	100.00%

WLB HOLDINGS LIMITED

openregistry-gb-16052880·confirmation statement 2025-10-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELIZABETH KATHRYN BREEZEopenregistry-h-elizabeth-kathryn-breeze-931c2e	ORDINARY	45	100.00%
WILLIAM ROBERT OLIVERopenregistry-h-william-robert-oliver-47a7ed	A ORDINARY	5	100.00%

RED COATES HOLDING LTD

openregistry-gb-16055751·confirmation statement 2025-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALICE COATESopenregistry-h-alice-coates-762a8c	ORDINARY	50
DAVID COATESopenregistry-gb-16343461	B ORDINARY	1

RF ASSOCIATES HOLDINGS LIMITED

openregistry-gb-16058842·confirmation statement 2025-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROSS JAMES FOSTERopenregistry-h-ross-james-foster-500ff0	ORDINARY	90	100.00%
LISA ANNE FOSTERopenregistry-h-lisa-anne-foster-c6308f	ORDINARY B	10	100.00%
LISA ANNE FOSTERopenregistry-h-lisa-anne-foster-c6308f	ORDINARY	0	0.00%

INSIGHT PROCESS HOLDINGS LIMITED

openregistry-gb-16059236·confirmation statement 2025-11-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KOPHYO WINopenregistry-h-kophyo-win-92ee93	A ORDINARY	50	100.00%
RONEL MARGARETHA WILKENopenregistry-h-ronel-margaretha-wilken-b390a5	B ORDINARY	50	100.00%

NH INVESTMENT HOLDINGS LTD

openregistry-gb-16060663·confirmation statement 2026-05-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NIMA HEIDARI-KHABBAZopenregistry-h-nima-heidari-khabbaz-0dbe2f	A ORDINARY	575
ASHA SIOBHAN THIRUCHELVAMopenregistry-h-asha-siobhan-thiruchelvam-3c9416	B ORDINARY	550

KASTRONIX HOLDINGS LTD

openregistry-gb-16060958·confirmation statement 2025-11-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAUN WINSTANLEYopenregistry-h-shaun-winstanley-00f5f0	ORDINARY	4	80.00%
KATHRYN WINSTANLEYopenregistry-h-kathryn-winstanley-6eae4d	ORDINARY	1	20.00%
KATHRYN WINSTANLEYopenregistry-h-kathryn-winstanley-6eae4d	PREFERENCE	0
SHAUN WINSTANLEYopenregistry-h-shaun-winstanley-00f5f0	PREFERENCE	0

HIGHGREEN MANAGEMENT HOLDINGS LIMITED

openregistry-gb-16063205·confirmation statement 2025-11-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM HOUGHTONopenregistry-h-graham-houghton-929184	A ORDINARY	1,118,032	100.00%
ROBERT GORDON GRIMSTEADopenregistry-h-robert-gordon-grimstead-f40646	B ORDINARY	0

CLARKES CAPITAL GROUP LTD

openregistry-gb-16063353·confirmation statement 2025-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW JAMES CLARKEopenregistry-h-andrew-james-clarke-8665cb	ORDINARY B	50
ANDREW JAMES CLARKEopenregistry-h-andrew-james-clarke-8665cb	ORDINARY A	50
YVETTE ANN CLARKEopenregistry-h-yvette-ann-clarke-cba52f	ORDINARY B	0

BEPPIE HOLDINGS LIMITED

openregistry-gb-16068322·confirmation statement 2024-12-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JAMES SIMMONDSopenregistry-h-robert-james-simmonds-ba38f0	ORDINARY	2	100.00%
SOPHIE MARIE SIMMONDSopenregistry-h-sophie-marie-simmonds-78735b	B ORDINARY	2	100.00%

P1 MANAGEMENT GROUP LIMITED

openregistry-gb-16068450·confirmation statement 2025-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BORJA CANTERA GOMEZopenregistry-h-borja-cantera-gomez-b38997	ORDINARY	30
LUCAS CAUE FARIA-CANTERAopenregistry-h-lucas-caue-faria-cantera-073c3a	ORDINARY A	30
BORJA CANTERA GOMEZopenregistry-h-borja-cantera-gomez-b38997	ORDINARY A	0

MJS HOLDINGS & INVESTMENTS LTD

openregistry-gb-16071146·confirmation statement 2025-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JON DOUGLAS SUTTONopenregistry-h-jon-douglas-sutton-e0f96c	ORDINARY A	101	100.00%
NATALIA TOMSKAopenregistry-h-natalia-tomska-e79f55	ORDINARY B	100	100.00%
JON DOUGLAS SUTTONopenregistry-h-jon-douglas-sutton-e0f96c	ORDINARY B	0	0.00%

FINCHA HOLDINGS LIMITED

openregistry-gb-16071242·confirmation statement 2025-11-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR MARK PHILIP GUDGEONopenregistry-h-mr-mark-philip-gudgeon-fc2888	ORDINARY A	51
MRS KATE GUDGEONopenregistry-h-mrs-kate-gudgeon-28da6a	ORDINARY A	49
MR MARK PHILIP GUDGEONopenregistry-h-mr-mark-philip-gudgeon-fc2888	ORDINARY	5
MRS KATE GUDGEONopenregistry-h-mrs-kate-gudgeon-28da6a	ORDINARY	5
MR MARK PHILIP GUDGEONopenregistry-h-mr-mark-philip-gudgeon-fc2888	ORDINARY	0

I & M NORTHAMPTON LIMITED

openregistry-gb-16077490·confirmation statement 2025-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN COOKEopenregistry-h-ian-cooke-5a1d43	ORDINARY A	5	100.00%
MICHELLE HAZEL COOKEopenregistry-h-michelle-hazel-cooke-29c807	ORDINARY B	5	100.00%

A W PARRY LIFTS HOLDINGS LTD

openregistry-gb-16078737·confirmation statement 2025-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID UPTONopenregistry-h-david-upton-fca922	ORDINARY A	90	100.00%
SARAH LOUISE UPTONopenregistry-h-sarah-louise-upton-570443	ORDINARY B	10	100.00%
DAVID UPTONopenregistry-h-david-upton-fca922	ORDINARY B	0	0.00%

TW WILLIAMS INVESTMENT COMPANY LIMITED

openregistry-gb-16079045·confirmation statement 2025-11-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA WILLIAMSopenregistry-gb-13624412	ORDINARY B	50
TOBY WILLIAMSopenregistry-h-toby-williams-4d8f96	ORDINARY A	50

KORDALLI & SONS (HOLDINGS) LTD

openregistry-gb-16079662·confirmation statement 2025-10-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GLAUGENT KORDALLIopenregistry-h-glaugent-kordalli-533428	ORDINARY A	120	100.00%
SUZANNE KORDALLIopenregistry-h-suzanne-kordalli-c0c783	ORDINARY B	80	100.00%

FARMILE GROUP LIMITED

openregistry-gb-16082600·confirmation statement 2025-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTIAN HAMILTON EDWARD FARTHINGopenregistry-h-christian-hamilton-edward-farthing-383fcb	B ORDINARY	2	100.00%
MICHAL KECKESopenregistry-h-michal-keckes-127622	A ORDINARY	2	100.00%

AUREUM HOLDINGS LIMITED

openregistry-gb-16083569·confirmation statement 2025-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDWARD THOMAS KENTopenregistry-h-edward-thomas-kent-6f939d	B ORDINARY	50	100.00%
MARTIN JAMES OVERINGTONopenregistry-h-martin-james-overington-8f0c5b	A ORDINARY	50	100.00%

PRODUCTS AND SOLUTIONS HOLDINGS LIMITED

openregistry-gb-16084482·confirmation statement 2025-11-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES STEELopenregistry-h-andrew-james-steel-869e75	A ORDINARY	34	100.00%
SARAH JANE STEELopenregistry-h-sarah-jane-steel-f67f2d	B ORDINARY	33	100.00%

ARA HOLDINGS (NW) LIMITED

openregistry-gb-16084490·confirmation statement 2025-06-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY PAUL FRANCISopenregistry-h-anthony-paul-francis-9b4388	A ORDINARY	100
RUTH VICTORIA FRANCISopenregistry-h-ruth-victoria-francis-44e8a0	B ORDINARY	100

JOLO HOLDINGS LIMITED

openregistry-gb-16086864·confirmation statement 2025-11-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY MURPHYopenregistry-h-anthony-murphy-7732b6	A ORDINARY	50	100.00%
LEANNE MURPHYopenregistry-h-leanne-murphy-9ea4b5	B ORDINARY	50	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.