UK companies/SIC 64209/Shareholders/Page 838

Shareholders of UK companies in SIC 64209Page 838 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 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 2021-11-18 and 2026-06-08. 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
17

WHITEBURN RESIDENTIAL LIMITED

openregistry-gb-SC795384·confirmation statement 2025-01-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HOUSING GROWTH PARTNERSHIP III GP LLPopenregistry-gb-OC435446	A ORDINARY	50	100.00%
WHITEBURN HOLDINGS LTDopenregistry-gb-01927672	B ORDINARY	50	100.00%

FOURWINDS GROUP LTD

openregistry-gb-SC797943·confirmation statement 2024-02-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THARFA RAZZAQopenregistry-h-tharfa-razzaq-e97bfb	ORDINARY	50
THARFA RAZZAQopenregistry-h-tharfa-razzaq-e97bfb	ORDINARY A	50
AROOSA SHAHIDopenregistry-h-aroosa-shahid-9dbb0b	ORDINARY A	0

JARVIS PICKLE HOLDINGS LTD

openregistry-gb-SC803390·confirmation statement 2026-03-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SUSAN UPTONopenregistry-h-susan-upton-45d7ad	ORDINARY	65	100.00%
JAMIE BROWNopenregistry-gb-07327715	ORDINARY A	35	100.00%

SOFCAL HOLDINGS LTD

openregistry-gb-SC808320·confirmation statement 2025-04-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DEENEYopenregistry-h-christopher-deeney-d7cd0a	ORDINARY SHARES A	95	100.00%
LISA O'DONNELLopenregistry-h-lisa-o-donnell-bfe36b	ORDINARY SHARES B	5	100.00%

JOHNSON INVESTMENT HOLDINGS LTD

openregistry-gb-SC811923·confirmation statement 2025-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK JOHNSONopenregistry-gb-05499057	ORDINARY SHARES B	51	54.26%
AMANDA JOHNSONopenregistry-h-amanda-johnson-a3141b	ORDINARY SHARES B	43	45.74%
MARK JOHNSONopenregistry-gb-05499057	ORDINARY SHARES	4	66.67%
AMANDA JOHNSONopenregistry-h-amanda-johnson-a3141b	ORDINARY SHARES	2	33.33%

PENDICLE HOLDINGS LIMITED

openregistry-gb-SC820832·confirmation statement 2025-08-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GHYLL MCCALLUMopenregistry-h-ghyll-mccallum-1be962	B ORDINARY	595,156	50.00%
MORVEN MCCALLUMopenregistry-h-morven-mccallum-c70442	B ORDINARY	595,156	50.00%
GHYLL MCCALLUMopenregistry-h-ghyll-mccallum-1be962	A ORDINARY	1	50.00%
MORVEN MCCALLUMopenregistry-h-morven-mccallum-c70442	A ORDINARY	1	50.00%

AJL HOLDING GROUP LTD

openregistry-gb-SC821870·confirmation statement 2024-09-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDRZEJ LUZNIAKopenregistry-h-andrzej-luzniak-fa4f06	ORDINARY	1	100.00%
CHUKWUDI KING OBASIopenregistry-h-chukwudi-king-obasi-9a389f	B ORDINARY	1	100.00%

ANDERSON POMEROY LIMITED

openregistry-gb-SC826480·confirmation statement 2025-10-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG ANDERSONopenregistry-h-craig-anderson-cb3f87	B ORDINARY	200
LEWIS POMEROYopenregistry-h-lewis-pomeroy-9f6083	A ORDINARY	100

GWW HOLDINGS LTD

openregistry-gb-SC827141·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROSS WILLIAM WYLIEopenregistry-h-ross-william-wylie-8151ef	A ORDINARY	58
BVR HOLDINGS LTDopenregistry-gb-SC541618	ORDINARY	42

GLENMOIR GROUP LIMITED

openregistry-gb-SC829609·confirmation statement 2025-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BLAIR STEVEN MOIRopenregistry-h-blair-steven-moir-d36f04	ORDINARY A	50
LUCY MOIRopenregistry-h-lucy-moir-ce42f8	ORDINARY B	50

CS HOLDINGS (SCOTLAND) 1 LIMITED

openregistry-gb-SC830193·confirmation statement 2025-11-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PB INVESTMENTS (SCOTLAND) LIMITEDopenregistry-gb-SC802192	ORDINARY A	1
PB INVESTMENTS (SCOTLAND) LIMITEDopenregistry-gb-SC802192	ORDINARY B	1
CS INVESTMENTS (SCOTLAND) LLPopenregistry-gb-SO308090	ORDINARY B	0
CS INVESTMENTS (SCOTLAND) LLPopenregistry-gb-SO308090	ORDINARY A	0

MARQ HOLDINGS LIMITED

openregistry-gb-SC831438·confirmation statement 2026-06-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held
AGHA QASIM RAZA KHANopenregistry-h-agha-qasim-raza-khan-fd73f1	ORDINARY A	51
AGHA QASIM RAZA KHANopenregistry-h-agha-qasim-raza-khan-fd73f1	ORDINARY B	49
AZKA WAQARopenregistry-h-azka-waqar-5c3a32	ORDINARY B	0

SINGLE END HOLDINGS LTD

openregistry-gb-SC835848·confirmation statement 2026-01-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DIANE COLLINSopenregistry-h-diane-collins-6fbf3c	ORDINARY B	1
PAUL GERALD BURNSopenregistry-h-paul-gerald-burns-93795b	ORDINARY A	1
PAUL GERALD BURNSopenregistry-h-paul-gerald-burns-93795b	ORDINARY B	0

MARLOWE AND HASTINGS HOLDINGS LTD

openregistry-gb-SC838373·confirmation statement 2026-02-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEWART JOHN ALLANopenregistry-h-stewart-john-allan-3f3a44	A ORDINARY	120
CAROLINE JILL MACKIEopenregistry-h-caroline-jill-mackie-88b03d	B ORDINARY	80

AH27 HOLDINGS LTD

openregistry-gb-SC840214·confirmation statement 2026-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL HOENIGMANNopenregistry-h-paul-hoenigmann-92afa9	A ORDINARY	7,500	100.00%
MELANIE HOENIGMANNopenregistry-h-melanie-hoenigmann-ab0610	B ORDINARY	2,400	96.00%
PAUL HOENIGMANNopenregistry-h-paul-hoenigmann-92afa9	B ORDINARY	100	4.00%

FUSICAP LTD

openregistry-gb-SC840513·confirmation statement 2026-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY FUSIopenregistry-h-anthony-fusi-e639b1	A ORDINARY	100	100.00%
LUCIE HELEN CAPALDIopenregistry-h-lucie-helen-capaldi-189e3a	B ORDINARY	100	100.00%

TIPPLE & TITLE (HOLDINGS) LIMITED

openregistry-gb-SC842830·confirmation statement 2026-03-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY MACCULLOCHopenregistry-h-gary-macculloch-b3c2f7	B ORDINARY	250
KEVIN MARTINopenregistry-h-kevin-martin-bc49cd	A ORDINARY	250

ENERGY & ENGINEERING SOLUTIONS (HOLDINGS) LIMITED

openregistry-gb-SC847811·confirmation statement 2026-05-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID RICHARDSONopenregistry-gb-04707984	A ORDINARY	330
AMANDA RICHARDSONopenregistry-h-amanda-richardson-ff6e60	B ORDINARY	270

CELTIS HOLDINGS LIMITED

openregistry-gb-SC849451·confirmation statement 2026-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEKSANDRA DULopenregistry-h-aleksandra-dul-0c167b	ORDINARY B	50
MICHAL DULopenregistry-h-michal-dul-e99b33	ORDINARY A	50

SYNERGY HOLDINGS (SC) LTD

openregistry-gb-SC851048·confirmation statement 2025-06-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAEME SCOTT BISSETTopenregistry-h-graeme-scott-bissett-f7759d	ORDINARY	53	50.00%
JONATHAN CHUNGopenregistry-h-jonathan-chung-782e25	ORDINARY	53	50.00%
GRAEME SCOTT BISSETTopenregistry-h-graeme-scott-bissett-f7759d	ORDINARY A	50	50.00%
JONATHAN CHUNGopenregistry-h-jonathan-chung-782e25	ORDINARY A	50	50.00%

FGUK LTD

openregistry-gb-SC880197·confirmation statement 2026-04-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STRAUN GROUP LTDopenregistry-gb-SC880183	A ORDINARY	900,000	100.00%
RICHARD HALLASopenregistry-h-richard-hallas-4ca7c7	B ORDINARY	100,000	100.00%

HAYS HOLDINGS LTD

openregistry-gb-00093338·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYS PLCopenregistry-gb-02150950	1.00, £1.00 ORDINARY	1	100.00%
HAYS NOMINEES LIMITEDopenregistry-gb-00928949	1.00, £1.00 ORDINARY	0	0.00%

AES TEP POWER II INVESTMENTS LIMITED

openregistry-gb-00212618·confirmation statement 2022-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AES UK HOLDINGS LTDopenregistry-gb-03387045	ORDINARY	1,001	100.00%
AES TEP POWER INVESTMENTS LIMITEDopenregistry-gb-04084626	ORDINARY	0	0.00%

HANSON HEDGING (DOLLARS) (1) LIMITED

openregistry-gb-00327094·confirmation statement 2025-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSON HOLDINGS LIMITEDopenregistry-gb-05009743	ORD £1	249,415	97.81%
TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459	ORD £1	5,585	2.19%

LISBURNE HOLDINGS LIMITED

openregistry-gb-00335231·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES NICHOLAS LAMBERTopenregistry-h-james-nicholas-lambert-03b3bc	ORDINARY	523	55.05%
RELIANCE TRUST COMPANY AND BASTIONS TRUST COMPANY SARLopenregistry-h-reliance-trust-company-and-bastions-trus-f297c2	ORDINARY	427	44.95%

ERNEST IRELAND PROPERTIES (SOUTH WEST) LIMITED

openregistry-gb-00341171·confirmation statement 2023-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDRA MARILYN FRENCHopenregistry-h-sandra-marilyn-french-50e978	ORDINARY	13,500
THOMAS GEORGE FRENCHopenregistry-h-thomas-george-french-a30c65	ORDINARY	4,500

LINTON FAMILY (HOLDINGS) LTD

openregistry-gb-00392482·confirmation statement 2023-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINTON HOLDINGS LIMITEDopenregistry-gb-11689559	ORDINARY	1,500
ALKAR HOLDINGS LIMITEDopenregistry-gb-13925681	ORDINARY	0

D. WEATHERHEAD (ESTATES) LIMITED

openregistry-gb-00393792·confirmation statement 2021-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PAUL WEATHERHEADopenregistry-h-daniel-paul-weatherhead-6252b0	ORDINARY	4,000
PAUL WILLIAM WEATHERHEADopenregistry-h-paul-william-weatherhead-1857b8	ORDINARY	0

G.W.FORD & SON LIMITED

openregistry-gb-00394038·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN GEOFFREY FORD THOMSONopenregistry-h-ian-geoffrey-ford-thomson-6679bf	ORDINARY	6,000	75.00%
CHERRYL MARGARET THOMSONopenregistry-h-cherryl-margaret-thomson-34d2c8	ORDINARY	2,000	25.00%

BATEMAN OF STROUD (HOLDINGS) LIMITED

openregistry-gb-00397040·confirmation statement 2025-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HOWARD BATEMANopenregistry-h-andrew-howard-bateman-18fea9	ORDINARY	2,702	75.01%
JUSTINE ELIZABETH BATEMANopenregistry-h-justine-elizabeth-bateman-fda8d3	ORDINARY	900	24.99%

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.