UK companies/SIC 64209/Shareholders/Page 836

Shareholders of UK companies in SIC 64209Page 836 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 70 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 2021-11-15 and 2026-02-28. 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

TIGER AND OX LIMITED

openregistry-gb-SC675485·confirmation statement 2024-09-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN KITopenregistry-h-kevin-kit-1510e7	ORDINARY A	90	100.00%
JOSEPH MARTIN RENNIEopenregistry-h-joseph-martin-rennie-adb8fd	ORDINARY B	10	100.00%

ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

openregistry-gb-SC679298·confirmation statement 2023-10-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALTERA INFRASTRUCTURE HOLDINGS LLCopenregistry-gb-FC038099	ORDINARY	369,173,337	100.00%
ALTERA INFRASTRUCTURE HOLDINGS LLCopenregistry-gb-FC038099	PREFERENCE	267,037,500	100.00%
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATIONopenregistry-h-u-s-bank-trust-company-national-associat-087622	ORDINARY	0	0.00%

ECO-AXESS LIMITED

openregistry-gb-SC681432·confirmation statement 2021-11-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARREN CARDWELLopenregistry-h-darren-cardwell-643335	B ORDINARY	500	100.00%
EDWARD JOHN BLACKopenregistry-h-edward-john-black-279fdc	A ORDINARY	500	100.00%

MCO CONSULTANCY GROUP LIMITED

openregistry-gb-SC684220·confirmation statement 2025-11-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE ANN SYMEopenregistry-h-claire-ann-syme-98165c	ORDINARY SHARES B	2	100.00%
MATTHEW RICHMOND SYMEopenregistry-h-matthew-richmond-syme-abe5d1	ORDINARY SHARES A	2	100.00%

TRACK PLANT HOLDINGS LIMITED

openregistry-gb-SC684376·confirmation statement 2022-10-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLOTTE ATKINSONopenregistry-h-charlotte-atkinson-ef5d38	A ORDINARY	100	100.00%
LYNN SWEENEYopenregistry-h-lynn-sweeney-a3cedb	B ORDINARY	60	100.00%

KULLER FISHING COMPANY LIMITED

openregistry-gb-SC687360·confirmation statement 2023-01-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISLYNNE STEPHENopenregistry-h-chrislynne-stephen-0bdc90	A ORDINARY	50
COLIN STEPHENopenregistry-h-colin-stephen-8efeb9	A ORDINARY	50
CHRISLYNNE STEPHENopenregistry-h-chrislynne-stephen-0bdc90	B ORDINARY	1
COLIN STEPHENopenregistry-h-colin-stephen-8efeb9	B ORDINARY	1

RUSSELL BURNETT HOLDINGS LIMITED

openregistry-gb-SC687946·confirmation statement 2025-02-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RUSSELLopenregistry-gb-OC329088	A ORDINARY	100
SARAH RUSSELLopenregistry-h-sarah-russell-5586ed	B ORDINARY	100

JAMES CRAIG MARTS HOLDINGS LIMITED

openregistry-gb-SC688026·confirmation statement 2026-02-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES THOMSON CRAIGopenregistry-h-james-thomson-craig-3ea5d8	A ORDINARY	100	50.00%
JAMES THOMSON CRAIGopenregistry-h-james-thomson-craig-3ea5d8	C ORDINARY	100	50.00%
MICHAEL DUNCAN CRAIGopenregistry-h-michael-duncan-craig-6234c1	C ORDINARY	100	50.00%
MICHAEL DUNCAN CRAIGopenregistry-h-michael-duncan-craig-6234c1	A ORDINARY	100	50.00%

BT CORPORATE LIMITED

openregistry-gb-SC690667·confirmation statement 2022-02-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRITISH TELECOMMUNICATIONS PLCopenregistry-gb-01800000	ORDINARY	100	100.00%
BRITEL FUND TRUSTEES LIMITEDopenregistry-gb-01687153	A ORDINARY	1	100.00%

BRIAR HOMES (INVESTMENTS) LIMITED

openregistry-gb-SC692125·confirmation statement 2022-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAR HOMES LIMITEDopenregistry-gb-SC531704	B ORDINARY	100
HOUSING GROUP PARTNERSHIP III GP LLPopenregistry-h-housing-group-partnership-iii-gp-llp-636e21	A ORDINARY	100

L & E BRUCE HOLDINGS LIMITED

openregistry-gb-SC693312·confirmation statement 2022-03-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LAURA BRUCEopenregistry-h-laura-bruce-6d5592	ORDINARY A	301
EMMA BRUCEopenregistry-h-emma-bruce-1c748c	ORDINARY B	100

APPIN GROUP HOLDINGS LTD

openregistry-gb-SC693469·confirmation statement 2022-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BING LIopenregistry-h-bing-li-271daa	ORDINARY B	50	100.00%
DAMIEN O'LOONEYopenregistry-h-damien-o-looney-3a0f69	ORDINARY A	50	100.00%

RKH GROUP HOLDINGS LIMITED

openregistry-gb-SC696415·confirmation statement 2022-04-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IMTIAZ AHMEDopenregistry-h-imtiaz-ahmed-eefd16	A ORDINARY	50	100.00%
NASREEN AHMEDopenregistry-h-nasreen-ahmed-3fe2c7	B ORDINARY	50	100.00%

KAIREN HOLDINGS LIMITED

openregistry-gb-SC697007·confirmation statement 2024-04-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KAIN RAMSAYopenregistry-gb-SC584351	A	2
KAREN RAMSAYopenregistry-h-karen-ramsay-c829ef	B	2

RMH HOLDINGS LTD

openregistry-gb-SC697094·confirmation statement 2026-01-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ROSS WILLIAM ADAM MACGILLopenregistry-h-ross-william-adam-macgill-3ecb0d	ORDINARY	64
MONIKA MAGDALENA HOLOWIECKAopenregistry-h-monika-magdalena-holowiecka-14ae12	ORDINARY	26
MONIKA MAGDALENA HOLOWIECKAopenregistry-h-monika-magdalena-holowiecka-14ae12	ORD B	10

ROTHES PHARMA HOLDINGS LIMITED

openregistry-gb-SC702564·confirmation statement 2024-06-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN DOUGLAS HERBERTopenregistry-h-kevin-douglas-herbert-cfdbde	ORDINARY A	95	100.00%
SARAH CLAIRE BURNSopenregistry-h-sarah-claire-burns-93c53f	ORDINARY B	5	100.00%

ARCTURUS CAPITAL LIMITED

openregistry-gb-SC707481·confirmation statement 2023-08-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES BLACKopenregistry-h-james-black-ca2b38	A ORDINARY	500,000	100.00%
TRACEY LOUISE SCOTHERNopenregistry-h-tracey-louise-scothern-757ad4	B ORDINARY	100,000	100.00%

G-MOTOR TECH HOLDINGS LTD

openregistry-gb-SC707910·confirmation statement 2024-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIELLE GUNNINGopenregistry-h-danielle-gunning-df545a	B ORDINARY	50	100.00%
GARY GUNNINGopenregistry-h-gary-gunning-92bef7	A ORDINARY	50	100.00%
GARY GUNNINGopenregistry-h-gary-gunning-92bef7	B ORDINARY	0	0.00%

CORDLEY INVESTMENTS LTD

openregistry-gb-SC714541·confirmation statement 2026-02-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON ANTONY CORDLEYopenregistry-h-aaron-antony-cordley-56e1a0	A ORDINARY	100	100.00%
JODIE LEE CORDLEYopenregistry-h-jodie-lee-cordley-8b330a	B ORDINARY	100	100.00%

ATK PROPERTY GROUP LIMITED

openregistry-gb-SC716599·confirmation statement 2023-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OGILVIE CONSTRUCTION LIMITEDopenregistry-gb-SC069644	B ORDINARY	1,000
RICHARD DOUGLAS HERBERT THOMopenregistry-h-richard-douglas-herbert-thom-80acf9	A ORDINARY	1,000

SELBRAE HOUSE HOLDINGS LIMITED

openregistry-gb-SC717157·confirmation statement 2022-12-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DONALD CARSTAIRSopenregistry-h-donald-carstairs-3d2e7d	ORDINARY	1,000
MARGARET CARSTAIRSopenregistry-h-margaret-carstairs-518f8f	B ORDINARY	1

STRAVAIG GROUP LIMITED

openregistry-gb-SC721291·confirmation statement 2024-01-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
TOBIAS TRUEMANopenregistry-h-tobias-trueman-0fa985	B ORDINARY	78
TOBIAS TRUEMANopenregistry-h-tobias-trueman-0fa985	A ORDINARY	78
MATTHEW GRAVESONopenregistry-h-matthew-graveson-a621db	A ORDINARY	0

THISTLE T&BS HOLDINGS LIMITED

openregistry-gb-SC730235·confirmation statement 2023-04-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN ALLENopenregistry-h-david-john-allen-1ea679	A ORDINARY	454	100.00%
ANN ALLENopenregistry-h-ann-allen-2fabcf	B ORDINARY	51	100.00%

LEYS HOLDINGS LTD

openregistry-gb-SC731875·confirmation statement 2022-07-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARIEKA TALANA LEYSopenregistry-h-marieka-talana-leys-eecf0f	A ORDINARY	2
ROBERT WILLIAM DAVID LEYSopenregistry-h-robert-william-david-leys-1b1816	B ORDINARY	2

SFIC LIMITED

openregistry-gb-SC735836·confirmation statement 2025-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER MACKIEopenregistry-h-alexander-mackie-a32735	B ORDINARY	1
STUART MCGHEEopenregistry-h-stuart-mcghee-cfad10	A ORDINARY	1

US RE PLL RESIDENTIAL DEVELOPMENT GP LTD

openregistry-gb-SC743304·confirmation statement 2023-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AFFINIUS CAPITAL LLCopenregistry-h-affinius-capital-llc-9b0050	A ORDINARY	90
PACKAGED LIVING (ATLANTIC PM) LLPopenregistry-gb-OC443591	B ORDINARY	10

MCLANACHAN HOLDINGS LIMITED

openregistry-gb-SC745225·confirmation statement 2023-09-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAMIAN MCLANACHANopenregistry-h-damian-mclanachan-8c174e	ORDINARY	459	100.00%
CLAIRE MCLANACHANopenregistry-h-claire-mclanachan-d925db	A ORDINARY	441	100.00%

CLADDACH HOLDINGS LTD

openregistry-gb-SC749185·confirmation statement 2024-05-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD COLIN MURRAYopenregistry-h-richard-colin-murray-a2bfca	ORDINARY	7,000	100.00%
JOSEPHINE MURRAYopenregistry-h-josephine-murray-e6e4af	B ORDINARY	3,000	100.00%

SHAND BHN LTD

openregistry-gb-SC750648·confirmation statement 2023-11-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN FORBES SHANDopenregistry-h-kevin-forbes-shand-9240f1	ORDINARY	2,952,632	63.75%
SARAH ANN SHANDopenregistry-h-sarah-ann-shand-97a4b5	ORDINARY	1,678,947	36.25%
SARAH ANN SHANDopenregistry-h-sarah-ann-shand-97a4b5	A ORDINARY	868,421	100.00%

RACE HOLDINGS LTD

openregistry-gb-SC753316·confirmation statement 2023-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA SCOTTopenregistry-h-amanda-scott-2a4351	ORDINARY B	50	100.00%
ROBERT HENDRYopenregistry-h-robert-hendry-4f85d0	ORDINARY A	50	100.00%
ROBERT HENDRYopenregistry-h-robert-hendry-4f85d0	ORDINARY B	0	0.00%

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.