UK companies/SIC 64209/Shareholders/Page 837

Shareholders of UK companies in SIC 64209Page 837 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: 57 distinct shareholders holding 72 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 2023-08-21 and 2026-05-12. 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
57

Shareholders that are UK companies
8

GSL GROUP HOLDINGS LTD

openregistry-gb-SC756449·confirmation statement 2024-01-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN CRAIGopenregistry-h-steven-craig-36394e	ORDINARY A	885
CATHERINE CRAIGopenregistry-h-catherine-craig-24739e	ORDINARY B	115

TRIBE CAPITAL HOLDINGS LTD

openregistry-gb-SC756727·confirmation statement 2023-10-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES GRANTopenregistry-gb-05459341	FOUNDER A	95	100.00%
COLETTE GRANTopenregistry-h-colette-grant-f048d9	FOUNDER B	5	100.00%

AREFOR HOLDINGS LIMITED

openregistry-gb-SC758489·confirmation statement 2026-02-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD ALAN RAWLINSONopenregistry-h-richard-alan-rawlinson-8b7608	ORDINARY	749	100.00%
LISA RAWLINSONopenregistry-h-lisa-rawlinson-b704cb	ORDINARY B	249	100.00%
RICHARD ALAN RAWLINSONopenregistry-h-richard-alan-rawlinson-8b7608	ORDINARY B	0	0.00%

KISHORN HOLDINGS LIMITED

openregistry-gb-SC758614·confirmation statement 2025-02-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL TWEATSopenregistry-h-daniel-tweats-8659ff	ORDINARY A	52
MICHAEL TWEATSopenregistry-h-michael-tweats-74ba8a	ORDINARY B	52

KILLIE HOLDINGS LIMITED

openregistry-gb-SC761962·confirmation statement 2024-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES KILGANNONopenregistry-h-james-kilgannon-b8a27a	ORDINARY	75
LYN FRASERopenregistry-h-lyn-fraser-3cdd30	B ORDINARY	25

SKYE 25 LIMITED

openregistry-gb-SC763584·confirmation statement 2024-03-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ANTLIFFopenregistry-h-mark-antliff-75a02b	ORDINARY	9,607
ANTLIFF JENNIFERopenregistry-h-antliff-jennifer-8e1117	A ORDINARY	393

TIREE 25 LIMITED

openregistry-gb-SC763586·confirmation statement 2024-03-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ANTLIFFopenregistry-h-mark-antliff-75a02b	ORDINARY	9,607
JENNIFER ANTLIFFopenregistry-h-jennifer-antliff-9ec7a2	A ORDINARY	393

MULL 25 LIMITED

openregistry-gb-SC764033·confirmation statement 2024-03-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ANTLIFFopenregistry-h-mark-antliff-75a02b	ORDINARY	3,933,106
JENNIFER ANTLIFFopenregistry-h-jennifer-antliff-9ec7a2	A ORDINARY	160,894

DULAI HOLDINGS LTD

openregistry-gb-SC765039·confirmation statement 2025-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDEEP KAUR DULAIopenregistry-h-amandeep-kaur-dulai-aba8c1	ORDINARY A	50
BALJIT DULAIopenregistry-h-baljit-dulai-4bc6e5	ORDINARY B	50

G&D CLARK PROPERTY HOLDINGS LIMITED

openregistry-gb-SC765153·confirmation statement 2026-04-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAEME CLARKopenregistry-h-graeme-clark-448a0b	ORDINARY A SHARES	4,714,286
DIANE CLARKopenregistry-h-diane-clark-d18521	ORDINARY B SHARES	285,714

PE HOLDINGS LTD

openregistry-gb-SC767346·confirmation statement 2024-04-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MCFARLANopenregistry-h-andrew-mcfarlan-5ff461	ORDINARY	380	76.00%
NICOLA MCFARLANopenregistry-h-nicola-mcfarlan-3b1017	ORDINARY	120	24.00%
ANDREW MCFARLANopenregistry-h-andrew-mcfarlan-5ff461	A ORDINARY	1	100.00%

MALLAIG MARINE (HOLDINGS) LIMITED

openregistry-gb-SC767683·confirmation statement 2025-06-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE MCDONELLopenregistry-h-catherine-mcdonell-d3393b	B ORDINARY	1,400,000	50.00%
DONALD MCDONELLopenregistry-h-donald-mcdonell-58daca	B ORDINARY	1,400,000	50.00%
CATHERINE MCDONELLopenregistry-h-catherine-mcdonell-d3393b	A ORDINARY	0
DONALD MCDONELLopenregistry-h-donald-mcdonell-58daca	A ORDINARY	0

OCTAVIO GROUP LIMITED

openregistry-gb-SC768614·confirmation statement 2023-08-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON COWIEopenregistry-h-simon-cowie-5a4ff8	A ORDINARY	2
TRACY COWIEopenregistry-h-tracy-cowie-b43fa7	B ORDINARY	2

FORREST DEVELOPMENTS LIMITED

openregistry-gb-SC769218·confirmation statement 2026-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DONALD GORDON WILLIAM STEWARTopenregistry-h-donald-gordon-william-stewart-e6a9f5	B ORDINARY	50
FORREST CAPITAL INVESTMENTS LIMITEDopenregistry-gb-SC814828	A ORDINARY	50

PRO GRO COMMERCIAL LTD

openregistry-gb-SC769409·confirmation statement 2026-05-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NASSER TAHAR JAVIDopenregistry-h-nasser-tahar-javid-e4ef23	ORDINARY A	80
NASSER TAHAR JAVIDopenregistry-h-nasser-tahar-javid-e4ef23	ORDINARY	20
KHALID JAVEDopenregistry-h-khalid-javed-23ef4d	ORDINARY	0
KHALID JAVEDopenregistry-h-khalid-javed-23ef4d	ORDINARY A	0

KINETIC EDGE HOLDINGS LIMITED

openregistry-gb-SC771106·confirmation statement 2026-05-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANNA SMITHopenregistry-h-anna-smith-caf316	B ORDINARY	100
DAVID ROBERT SMITHopenregistry-h-david-robert-smith-ad28f5	A ORDINARY	1

KILMARDINNY 77 LIMITED

openregistry-gb-SC771896·confirmation statement 2024-06-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VASILEIOS VASILAROSopenregistry-h-vasileios-vasilaros-5fec36	A ORDINARY	80	100.00%
LISA COWLEYopenregistry-h-lisa-cowley-c93552	B ORDINARY	20	100.00%

FPD HOLDINGS 2023 LIMITED

openregistry-gb-SC772091·confirmation statement 2024-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL FOTHERINGHAMopenregistry-h-michael-fotheringham-22ab59	ORDINARY	1,750,000	95.00%
ALLAN THOMAS FOTHERINGHAMopenregistry-h-allan-thomas-fotheringham-9b1cde	PREFERENCE	1,657,894	100.00%
ALLAN THOMAS FOTHERINGHAMopenregistry-h-allan-thomas-fotheringham-9b1cde	ORDINARY	92,106	5.00%

KAINGA LTD

openregistry-gb-SC772424·confirmation statement 2024-06-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOSHUA THOMAS MARTINopenregistry-h-joshua-thomas-martin-a3c4fb	PREFERENCE	1
JOSHUA THOMAS MARTINopenregistry-h-joshua-thomas-martin-a3c4fb	ORDINARY	1
YVONNE LARCHERopenregistry-h-yvonne-larcher-77a8bd	ORDINARY	1

INFINITYBLU VENTURES LTD

openregistry-gb-SC776078·confirmation statement 2025-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRIS BARROWMANopenregistry-h-chris-barrowman-149f75	A ORDINARY	80	100.00%
STEPHANIE WELLSopenregistry-h-stephanie-wells-fa20f7	B ORDINARY	20	100.00%

SPEED INVESTCO LIMITED

openregistry-gb-SC779843·confirmation statement 2024-08-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MAVEN CO-INVEST SPEED LPopenregistry-gb-SL036328	A ORDINARY	500,000	100.00%
EMERALD INVESTCO 1 LTDopenregistry-gb-15123184	B ORDINARY	125,000	100.00%

DALE HOLDINGS INC. LTD

openregistry-gb-SC780116·confirmation statement 2025-08-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIELLA DALEopenregistry-h-daniella-dale-825066	B ORDINARY	50
STUART DALEopenregistry-h-stuart-dale-c3f188	A ORDINARY	50

AMC CASTLE RANCH ESTATES LIMITED

openregistry-gb-SC781033·confirmation statement 2024-08-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER MCCULLOCHopenregistry-h-christopher-mcculloch-64ff12	B ORDINARY	48
CHRISTOPHER MCCULLOCHopenregistry-h-christopher-mcculloch-64ff12	A ORDINARY	27
ALEXANDER MCCULLOCHopenregistry-h-alexander-mcculloch-322141	A ORDINARY	25

BATH GIANT HOLDINGS LIMITED

openregistry-gb-SC787852·confirmation statement 2024-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL MCKINLAYopenregistry-gb-SC612096	A	120	100.00%
ROBERT ADAM MACGREGOR-BOYCEopenregistry-h-robert-adam-macgregor-boyce-e34d97	B	80	100.00%

GAZT ENTERPRISES LIMITED

openregistry-gb-SC788801·confirmation statement 2025-05-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAEME CAMERON MILLERopenregistry-h-graeme-cameron-miller-0d51bb	A ORDINARY	85	100.00%
ABBY MILLERopenregistry-h-abby-miller-f3bef0	B ORDINARY	15	100.00%
GRAEME CAMERON MILLERopenregistry-h-graeme-cameron-miller-0d51bb	B ORDINARY	0	0.00%

CYNEFIN HOLDINGS LIMITED

openregistry-gb-SC789210·confirmation statement 2025-09-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL HARRISONopenregistry-gb-04482397	A ORDINARY	52	100.00%
EMILY LUKEopenregistry-h-emily-luke-509817	B ORDINARY	52	100.00%

KAMMS GROUP LIMITED

openregistry-gb-SC789740·confirmation statement 2025-02-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW HOWIE GLOVERopenregistry-h-andrew-howie-glover-2248fe	ORDINARY A	100	100.00%
ANDREW HOWIE GLOVERopenregistry-h-andrew-howie-glover-2248fe	ORDINARY	100	100.00%
ANDREW HOWIE GLOVERopenregistry-h-andrew-howie-glover-2248fe	ORDINARY	0	0.00%
MAUREEN MARY CRAIG GLOVERopenregistry-h-maureen-mary-craig-glover-002dbc	ORDINARY	0	0.00%

EAB HOLDINGS SCOTLAND LIMITED

openregistry-gb-SC790528·confirmation statement 2025-11-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRASER SCOTT VEITCHopenregistry-h-fraser-scott-veitch-fb04f0	ORDINARY	1
GILLIAN ELIZABETH VEITCHopenregistry-h-gillian-elizabeth-veitch-4356e6	ORDINARY A	1

BY PB LIMITED

openregistry-gb-SC792979·confirmation statement 2024-12-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW CLARKopenregistry-h-andrew-clark-c6775d	A ORDINARY	45
LUCY CLARKopenregistry-h-lucy-clark-fa69fe	B ORDINARY	5

LSG CAPITAL LIMITED

openregistry-gb-SC794469·confirmation statement 2025-01-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WINDWARD LS LIMITEDopenregistry-gb-11390852	A ORDINARY	50	100.00%
WINDWARD SG LIMITEDopenregistry-gb-11391160	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.