UK companies/SIC 64209/Shareholders/Page 852

Shareholders of UK companies in SIC 64209Page 852 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 60 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 2022-02-15 and 2026-04-03. 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

VONAGE LABORATORIES LTD

openregistry-gb-06332589·confirmation statement 2022-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAROSH DERMOCOSMETIC LABORATORIES INC.openregistry-h-larosh-dermocosmetic-laboratories-inc-6a68f7	ORDINARY	2
GREENLAND RESOURCES LIMITEDopenregistry-gb-10597077	ORDINARY	0

BLAKE ENVELOPES INTERNATIONAL LTD

openregistry-gb-06361591·confirmation statement 2025-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLAKE ENVELOPES HOLDINGS LIMITEDopenregistry-gb-16029382	ORDINARY	100
MOROAK MANAGEMENT LIMITEDopenregistry-gb-12347920	ORDINARY	0

UH HOLDINGS LIMITED

openregistry-gb-06390741·confirmation statement 2022-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORPORATIONopenregistry-gb-13725954	ORDINARY	1,000
UNIVERSITY OF HERTFORDSHIRE HIGHER EDUCATIONopenregistry-h-university-of-hertfordshire-higher-educa-a20e1c	ORDINARY	1,000

MARLOWE GRAPHIC HOLDINGS LIMITED

openregistry-gb-06401223·confirmation statement 2022-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN ELIOTopenregistry-h-darren-eliot-32b4e5	ORDINARY	750	100.00%
ANDREW JOHN HEMMINGSopenregistry-h-andrew-john-hemmings-9e4e59	ORDINARY	0	0.00%

ENSCO 624 LIMITED

openregistry-gb-06404004·confirmation statement 2024-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VILNIUS BIDCO LIMITEDopenregistry-gb-15847790	ORDINARY	1,081
GRAHAM THOMAS CAUNCEopenregistry-h-graham-thomas-caunce-d7992c	ORDINARY	0

AXSCEND GROUP LIMITED

openregistry-gb-06410254·confirmation statement 2022-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAF-HOLLAND GMBHopenregistry-h-saf-holland-gmbh-3c951c	ORDINARY	135,622	100.00%
JOLYON LATHAMopenregistry-h-jolyon-latham-1713ca	ORDINARY	0	0.00%

XUDONG INTERNATIONAL LIMITED

openregistry-gb-06415740·confirmation statement 2023-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YOKO INVESTMENT GROUP CO., LTDopenregistry-h-yoko-investment-group-co-ltd-6715f3	ORDINARY	10,000
YKO INVESTMENT CO., LTDopenregistry-h-yko-investment-co-ltd-aa151c	ORDINARY	0

SHIPLEYS TAX LTD

openregistry-gb-06423176·confirmation statement 2025-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD ABDUL GHANIopenregistry-h-muhammad-abdul-ghani-cba8bd	ORDINARY	51
SHABEER YOUSUFopenregistry-h-shabeer-yousuf-7f7ea4	ORDINARY	49

DAN TOBIN SMITH STUDIO LIMITED

openregistry-gb-06439664·confirmation statement 2022-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAN TOBIN SMITH HOLDINGS LTDopenregistry-gb-13408014	ORDINARY	1	100.00%
DANIEL TOBIN SMITHopenregistry-h-daniel-tobin-smith-a54197	ORDINARY	0	0.00%

COSWORTH GROUP HOLDINGS LIMITED

openregistry-gb-06442393·confirmation statement 2025-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDECK-COSWORTH LLCopenregistry-h-indeck-cosworth-llc-f97f6d	ORDINARY	10,000	100.00%
CGH (ISLE OF MAN) HOLDINGS LIMITEDopenregistry-h-cgh-isle-of-man-holdings-limited-c74401	ORDINARY	0	0.00%

M27 GROUP LTD

openregistry-gb-06442489·confirmation statement 2022-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OYSTER MEWS LTDopenregistry-gb-05030744	ORDINARY	100
SARAH MARTINopenregistry-h-sarah-martin-574716	ORDINARY	0

VUR VILLAGE HOLDINGS NO 3 LIMITED

openregistry-gb-06448855·confirmation statement 2025-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VUR VILLAGE HOLDINGS NO 2 LIMITEDopenregistry-gb-04108001	ORDINARY	6
VUR VILLAGE HOTEL HOLDINGS LIMITEDopenregistry-gb-06448771	ORDINARY	2

PAPREC UK LIMITED

openregistry-gb-06457815·confirmation statement 2024-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAPREC INTERNATIONAL S.Aopenregistry-h-paprec-international-s-a-349fcb	ORDINARY	1,000
PAPREC ENGINEERING CNIMopenregistry-gb-FC039931	ORDINARY	0

CAPREGEN MAGNUM LIMITED

openregistry-gb-06460511·confirmation statement 2025-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARSUS GROUP LIMITEDopenregistry-gb-02000544	ORDINARY	1,000
CAPREGEN LIMITEDopenregistry-gb-06264929	ORDINARY	0

SILBURY 364 LIMITED

openregistry-gb-06461049·confirmation statement 2022-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA ELDRIDGEopenregistry-h-nicola-eldridge-5b0d65	ORDINARY	2,500
STEPHEN JAMES LLOYDopenregistry-h-stephen-james-lloyd-d53ac1	ORDINARY	2,500

DEKHO.COM LIMITED

openregistry-gb-06479281·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABITA PRASHARopenregistry-h-babita-prashar-99a263	ORDINARY SHARES OF GBP1 EACH	2	50.00%
RAJEEV PRASHARopenregistry-h-rajeev-prashar-2d2fe2	ORDINARY SHARES OF GBP1 EACH	2	50.00%

AES OVERSEAS HOLDINGS LIMITED

openregistry-gb-06487663·confirmation statement 2024-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AES UK HOLDINGS LTDopenregistry-gb-03387045	ORDINARY	1
AES OVERSEAS HOLDINGS (CAYMAN) LIMITEDopenregistry-h-aes-overseas-holdings-cayman-limited-fd2ffc	ORDINARY	0

WHOLE HOLDINGS LIMITED

openregistry-gb-06489411·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES EDWARDSopenregistry-h-james-edwards-b64add	ORDINARY	10
ANDREW SHELDONopenregistry-h-andrew-sheldon-5a4933	ORDINARY	0

EARLSDON (COVENTRY) MANAGEMENT 2008 COMPANY LIMITED

openregistry-gb-06491503·confirmation statement 2025-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAVIN NAIKopenregistry-h-ravin-naik-fec18c	A ORDINARY	3
MICHAEL CREANopenregistry-h-michael-crean-635fde	A ORDINARY	0

PEEL L&P LAND HOLDINGS LIMITED

openregistry-gb-06495540·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEEL LAND HOLDINGS (INTERMEDIATE) LIMITEDopenregistry-gb-16236063	ORDINARY	99,940,827
PEEL L&P PROPERTY LIMITEDopenregistry-gb-08577183	ORDINARY	0

PEEL OUTLETS (GLOUCESTER) LIMITED

openregistry-gb-06497116·confirmation statement 2026-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEEL RETAIL AND LEISURE GROUP UK LIMITEDopenregistry-gb-16236161	ORDINARY	134,478,793	100.00%
PEEL RETAIL AND LEISURE GROUP LIMITEDopenregistry-h-peel-retail-and-leisure-group-limited-a844ca	ORDINARY	0	0.00%

PARK LANE EDUCATION LIMITED

openregistry-gb-06517121·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAN BEBRopenregistry-h-jan-bebr-3583a6	ORDINARY	1,000
RADEK JANATAopenregistry-h-radek-janata-11aee5	ORDINARY	675

SIXIS GROUP LIMITED

openregistry-gb-06518350·confirmation statement 2024-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARVEY ALEXANDERopenregistry-h-harvey-alexander-dade4c	ORDINARY	100
OLIVER ALEXANDERopenregistry-h-oliver-alexander-06f2a6	ORDINARY	0

RAOEO LTD

openregistry-gb-06525200·confirmation statement 2024-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE OLIVERopenregistry-h-michelle-oliver-3d1a45	ORDINARY	75	75.00%
ROBERT ANTHONY OLIVERopenregistry-h-robert-anthony-oliver-017195	ORDINARY	25	25.00%

MHDLH LTD

openregistry-gb-06525202·confirmation statement 2025-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAWN LOUISE HARDYopenregistry-h-dawn-louise-hardy-c175bc	ORDINARY	50	50.00%
MICHAEL HARDYopenregistry-h-michael-hardy-2f1f2d	ORDINARY	50	50.00%

A.J. ALLEN FRICS LIMITED

openregistry-gb-06528923·confirmation statement 2022-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES ALLENopenregistry-h-anthony-james-allen-ceda87	ORDINARY	51
JOANNA MARY ALLENopenregistry-h-joanna-mary-allen-ad9c0c	ORDINARY	49

NASH FINANCE LTD.

openregistry-gb-06535852·confirmation statement 2024-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH AMY GRICEopenregistry-h-sarah-amy-grice-c4250c	ORDINARY	100
ARTHUR JOSEPH GRICEopenregistry-h-arthur-joseph-grice-8983ca	ORDINARY	0

BERGMANN DIRECT HOLDINGS LIMITED

openregistry-gb-06553496·confirmation statement 2026-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORDON DANIEL MCQUEENIEopenregistry-h-gordon-daniel-mcqueenie-cb525e	ORDINARY	3
MARGIT MCQUEENIEopenregistry-h-margit-mcqueenie-4f4014	ORDINARY	2

PCP (HOLDINGS) LIMITED

openregistry-gb-06557047·confirmation statement 2023-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERRY CLAYMANopenregistry-h-perry-clayman-ddfd65	£1.00 ORDINARY SHARES	102
TINA BELINDA CLAYMANopenregistry-h-tina-belinda-clayman-da89ca	£1.00 ORDINARY SHARES	0

CUBA HOLDINGS LIMITED

openregistry-gb-06558269·confirmation statement 2025-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUBA TOPCO LIMITEDopenregistry-gb-14422104	ORDINARY	3	100.00%
ANITA RANDEVopenregistry-h-anita-randev-dde033	ORDINARY	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.