UK companies/SIC 64209/Shareholders/Page 823

Shareholders of UK companies in SIC 64209Page 823 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: 58 distinct shareholders holding 66 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 2025-03-29 and 2026-04-22. 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
58

Shareholders that are UK companies
9

LUMA GROUP LTD

openregistry-gb-16271880·confirmation statement 2026-02-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN ANDREW FRANCIS GAYopenregistry-h-colin-andrew-francis-gay-e36f6d	ORDINARY A	1	100.00%
NADIA CAVEDASCHIopenregistry-h-nadia-cavedaschi-9eac72	ORDINARY B	1	100.00%

LECTRIX GROUP UK LTD

openregistry-gb-16272808·confirmation statement 2026-02-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LISA WOODWARDopenregistry-h-lisa-woodward-642279	ORDINARY A	2
STEPHEN WOODWARDopenregistry-h-stephen-woodward-ab1387	ORDINARY	2

AVOCET GROUP HOLDINGS LIMITED

openregistry-gb-16275129·confirmation statement 2026-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MISS HOLLY AMBER TONGEopenregistry-h-miss-holly-amber-tonge-b7fa6e	B ORDINARY	2
MR JAMES ANTHONY O'NEILLopenregistry-h-mr-james-anthony-o-neill-09fffe	A ORDINARY	2

CBN GROUP LIMITED

openregistry-gb-16276154·confirmation statement 2025-03-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG NICHOLSONopenregistry-h-craig-nicholson-6c36ef	ORDINARY SHARES	1	100.00%
NICOLA NICHOLSONopenregistry-h-nicola-nicholson-ebae42	ORDINARY SHARES A	1	100.00%

HUH HOLDINGS LIMITED

openregistry-gb-16276913·confirmation statement 2026-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE ELIZABETH ULLYARTopenregistry-h-claire-elizabeth-ullyart-9f9aca	ORDINARY "A"	5	100.00%
DANIEL KEITH HILLopenregistry-h-daniel-keith-hill-b529c4	ORDINARY	5	100.00%

JJHL HOLDINGS LIMITED

openregistry-gb-16277595·confirmation statement 2026-02-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
HAYLEY MARIE WHITTLESopenregistry-h-hayley-marie-whittles-136b97	ORDINARY	49
MICHAEL GORDON WHITTLESopenregistry-h-michael-gordon-whittles-0c1ea8	ORDINARY	49
HAYLEY MARIE WHITTLESopenregistry-h-hayley-marie-whittles-136b97	B ORDINARY	1
MICHAEL GORDON WHITTLESopenregistry-h-michael-gordon-whittles-0c1ea8	B ORDINARY	1

G&D CAPITAL GROUP LIMITED

openregistry-gb-16277611·confirmation statement 2026-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON JAMES DANIELSopenregistry-h-aaron-james-daniels-877451	ORDINARY A	2	100.00%
MATHEW JAMES GRAINGERopenregistry-h-mathew-james-grainger-39272f	ORDINARY	2	100.00%

S&F REAL ESTATE GROUP LTD

openregistry-gb-16277943·confirmation statement 2026-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANNY LEIGH ALEXANDER PHILLIPSopenregistry-h-danny-leigh-alexander-phillips-4a8683	ORDINARY A	120	100.00%
SARAH BLACKBURNopenregistry-h-sarah-blackburn-d22632	ORDINARY B	80	100.00%

KDOD UK LTD

openregistry-gb-16279361·confirmation statement 2026-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KARYS LEIGH DAWopenregistry-h-karys-leigh-daw-e40b75	ORDINARY B	1	100.00%
OLIVER CHRISTOPHER DAWopenregistry-h-oliver-christopher-daw-b979fe	ORDINARY A	1	100.00%

RELIANT GROUP HOLDINGS LTD

openregistry-gb-16281445·confirmation statement 2026-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HUNDSDOERFERopenregistry-h-christopher-hundsdoerfer-7b0bb5	ORDINARY SHARES	70	100.00%
RACHEL HUNDSDOERFERopenregistry-h-rachel-hundsdoerfer-b72181	ORDINARY SHARES A	5	100.00%

GREENPORT HOLDINGS LTD

openregistry-gb-16283315·confirmation statement 2026-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GREEN STAR GROUP HOLDINGS LTDopenregistry-gb-15602133	A ORDINARY	100	100.00%
PORT INTERNATIONAL EUROPEAN SOURCING GMBHopenregistry-h-port-international-european-sourcing-gmb-d1214a	B ORDINARY	100	100.00%

S&A AUTO SERVICES HOLDINGS LIMITED

openregistry-gb-16286237·confirmation statement 2026-03-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERENCE JAMES MCCARTHYopenregistry-h-terence-james-mccarthy-32d2dd	B ORDINARY	80	100.00%
PAUL CHRISTOPHER PETER SMITHopenregistry-h-paul-christopher-peter-smith-931880	A ORDINARY	20	100.00%

DOLPHIN MARINE HOLDINGS LTD

openregistry-gb-16286270·confirmation statement 2026-03-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRISTAN SCOTT COOPERopenregistry-h-tristan-scott-cooper-98674c	PREFERENCE	415,500	100.00%
SAMUEL VICTOR LINFORDopenregistry-h-samuel-victor-linford-8d5c84	ORDINARY	1	50.00%
TRISTAN SCOTT COOPERopenregistry-h-tristan-scott-cooper-98674c	ORDINARY	1	50.00%

R & P HYGIENE LIMITED

openregistry-gb-16286473·confirmation statement 2026-03-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR DARIUSZ JAROSLAW PANKIEWICZopenregistry-h-mr-dariusz-jaroslaw-pankiewicz-bf39d4	ORDINARY A	100
MR KAMIL RYTELopenregistry-h-mr-kamil-rytel-beff30	ORDINARY B	100

SIDCUP HOLDINGS LIMITED

openregistry-gb-16286962·confirmation statement 2026-02-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ISAAC ISAAC-SAULopenregistry-h-isaac-isaac-saul-d65098	B ORDINARY	580	100.00%
MARTIN SMULOVITCHopenregistry-h-martin-smulovitch-11f239	A ORDINARY	420	100.00%

MJJG LIMITED

openregistry-gb-16290021·confirmation statement 2025-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON SCOTT GLAZERopenregistry-h-jason-scott-glazer-f9d0f3	ORDINARY-A	750	100.00%
JANE ESTELLE CLIFTONopenregistry-h-jane-estelle-clifton-6e264b	ORDINARY-B	5	50.00%
JASON SCOTT GLAZERopenregistry-h-jason-scott-glazer-f9d0f3	ORDINARY-B	5	50.00%

INCLUSIVE IMPACT HOLDINGS LIMITED

openregistry-gb-16290119·confirmation statement 2026-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INCLUSIVE IMPACT TRUSTEES LIMITEDopenregistry-gb-16406443	ORDINARY	102
TERESA COLAIANNIopenregistry-h-teresa-colaianni-f8b174	PREFERENCE	1

BRUCE FAMILY HOLDINGS LTD

openregistry-gb-16292879·confirmation statement 2026-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW HOWARD BRUCEopenregistry-h-matthew-howard-bruce-1f2f5a	ORDINARY A	80
GRACE ANN BRUCEopenregistry-h-grace-ann-bruce-fe96f3	ORDINARY B	20

HEATON 2025 LTD

openregistry-gb-16294106·confirmation statement 2026-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN HEATONopenregistry-h-john-heaton-854e3e	A ORDINARY	8,640,000
LOUISE HEATONopenregistry-gb-13740211	B ORDINARY	960,000

HEATON INVESTMENTS 2025 LIMITED

openregistry-gb-16294142·confirmation statement 2026-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN HEATONopenregistry-h-john-heaton-854e3e	A ORDINARY	12,960,000
LOUISE HEATONopenregistry-gb-13740211	B ORDINARY	1,440,000

OLIVE & WARD HOLDINGS LTD

openregistry-gb-16296710·confirmation statement 2026-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAIN COLLINSONopenregistry-h-iain-collinson-0ecbe4	ORDINARY	145	100.00%
REBECCA COLLINSONopenregistry-h-rebecca-collinson-53a1f0	ORDINARY A	1	100.00%

RAPR HOLDINGS LIMITED

openregistry-gb-16297368·confirmation statement 2026-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMY WILLIAMSopenregistry-gb-15193944	ORDINARY B	1	100.00%
PAUL WILLIAMSopenregistry-h-paul-williams-8a9027	ORDINARY A	1	100.00%
PAUL WILLIAMSopenregistry-h-paul-williams-8a9027	ORDINARY B	0	0.00%

LKQ SYNETIQ LIMITED

openregistry-gb-16298278·confirmation statement 2026-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LKQ EUROPE GMBHopenregistry-h-lkq-europe-gmbh-c6b4cb	A	10,382,013
IAA UK AUCTIONS LIMITEDopenregistry-gb-11771655	B	6,921,342
IAA UK AUCTIONS LIMITEDopenregistry-gb-11771655	A	0

GORDON GENERAL HOLDINGS LIMITED

openregistry-gb-16300199·confirmation statement 2026-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
REBECCA KATHERINE DAVENPORTopenregistry-h-rebecca-katherine-davenport-2943e3	ORDINARY A	125	100.00%
JACK WILLIAM DAVENPORTopenregistry-h-jack-william-davenport-f6f80b	ORDINARY	113	100.00%

NOOKOO LTD

openregistry-gb-16303257·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SUSAN DEAKINopenregistry-h-susan-deakin-b30a1e	ORDINARY A	1,200	100.00%
AARON HALLopenregistry-gb-12272786	ORDINARY B	0

ATK BUSINESS SOLUTIONS LIMITED

openregistry-gb-16303273·confirmation statement 2026-03-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALAN ATKINSONopenregistry-gb-04410392	ORDINARY	100	100.00%
LUCY ATKINSONopenregistry-h-lucy-atkinson-4f9fb2	ORDINARY B	25	100.00%

TOM DE WINTON HOLDINGS LIMITED

openregistry-gb-16306297·confirmation statement 2026-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FLORA JANE KATHLEEN DE WINTONopenregistry-h-flora-jane-kathleen-de-winton-a4190e	ORDINARY B	2
TOM ANTHONY PEPYS DE WINTONopenregistry-h-tom-anthony-pepys-de-winton-180dcc	ORDINARY	2

S I SEALY GROUP LIMITED

openregistry-gb-16306480·confirmation statement 2026-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL MARTIN MADDENopenregistry-h-daniel-martin-madden-2e478a	A ORDINARY	95	100.00%
SARAH LOUISE MADDENopenregistry-h-sarah-louise-madden-28a8d6	B ORDINARY	5	100.00%

HARWOOD PROPERTIES (1964) LIMITED

openregistry-gb-16309805·confirmation statement 2026-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARWOOD (1964) HOLDING CO LIMITEDopenregistry-gb-16310237	A ORDINARY	1	100.00%
ATHOL STREET HOLDINGS LIMITEDopenregistry-gb-16303181	ORDINARY	0

KYDA HOLDINGS LIMITED

openregistry-gb-16311547·confirmation statement 2025-04-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL CHRISTOPHER APPLEYARDopenregistry-h-daniel-christopher-appleyard-96e904	ORDINARY A	45	100.00%
KYLE JAMES HAWKINSopenregistry-h-kyle-james-hawkins-65a0f8	ORDINARY B	45	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.