UK companies/SIC 64209/Shareholders/Page 853

Shareholders of UK companies in SIC 64209Page 853 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 61 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 2021-04-30 and 2026-05-30. 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
14

DIPLOMATIC INTERNATIONAL LTD

openregistry-gb-06559613·confirmation statement 2022-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURYNAS SCERBAVICIUSopenregistry-h-laurynas-scerbavicius-2a3628	ORDINARY	1,000
GEVA REMYopenregistry-h-geva-remy-ac4c58	ORDINARY	0

HARRY LAW HOLDINGS LIMITED

openregistry-gb-06576321·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD GEORGE AYERSopenregistry-h-richard-george-ayers-b0ce32	ORDINARY 1 GBP	51	51.00%
ALISON DIANE AYERSopenregistry-h-alison-diane-ayers-c5d2e9	ORDINARY 1 GBP	49	49.00%

CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED

openregistry-gb-06577291·confirmation statement 2021-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONNAUGHT ACCESS FLOORING GROUP LIMITEDopenregistry-gb-13166826	ORDINARY 1 GBP	336
MOUNTFIELD GROUP PLCopenregistry-gb-06374598	ORDINARY 1 GBP	0

HIRANI INDUSTRIES LTD

openregistry-gb-06580264·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORD NITESH HIRANIopenregistry-h-lord-nitesh-hirani-2c9707	ORDINARY	50
MRS DIMPLE HIRANIopenregistry-h-mrs-dimple-hirani-a6f6e6	ORDINARY	50

WHITE HART ACQUISITIONS LIMITED

openregistry-gb-06586058·confirmation statement 2021-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR STUART HOWARD RUSSELLopenregistry-h-mr-stuart-howard-russell-6a3281	ORDINARY	80
MRS NAOMI PATRICIA RUSSELLopenregistry-h-mrs-naomi-patricia-russell-b3af9a	ORDINARY	20

MEDIGOLD HML HOLDINGS LIMITED

openregistry-gb-06588344·confirmation statement 2023-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEDIGOLD HEALTH CONSULTANCY LIMITEDopenregistry-gb-03507491	ORDINARY	55,686,000
MAXIMUS UK SERVICES LTDopenregistry-gb-09072343	ORDINARY	0

REDBRIDGE BURY LIMITED

openregistry-gb-06598674·confirmation statement 2023-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REDBRIDGE BURY (HOLDINGS) LIMITEDopenregistry-gb-09980271	ORDINARY 1 GBP	50
MR DAMIAN PAUL FRANCIS MCCABEopenregistry-h-mr-damian-paul-francis-mccabe-e1131f	ORDINARY 1 GBP	0

BRITTENS MUSIC LIMITED

openregistry-gb-06601773·confirmation statement 2024-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANDREW JAMES COLLINSopenregistry-h-mr-andrew-james-collins-a9713e	ORDINARY	510
MRS LYANNE IRENE COLLINSopenregistry-h-mrs-lyanne-irene-collins-8cf120	ORDINARY	490

P G & G BUILDING SERVICES LIMITED

openregistry-gb-06606945·confirmation statement 2026-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MILES FOREST THOMASopenregistry-h-miles-forest-thomas-faca63	ORDINARY	65	75.58%
HELEN DOREEN THOMASopenregistry-h-helen-doreen-thomas-063b85	ORDINARY	21	24.42%

R W FRESHWATER LIMITED

openregistry-gb-06615479·confirmation statement 2024-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD WILLIAM FRESHWATERopenregistry-h-richard-william-freshwater-cf34aa	ORDINARY	100	100.00%
LAUREN FRESHWATERopenregistry-h-lauren-freshwater-b4f108	ORDINARY	0	0.00%

TARSUS WINDWARD LIMITED

openregistry-gb-06620149·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARSUS US HOLDINGS INCORPORATEDopenregistry-h-tarsus-us-holdings-incorporated-7c36ad	ORDINARY	8,048,821	100.00%
TARSUS ATLANTIC HOLDINGS LLC (MERGED 01/09/2025)openregistry-h-tarsus-atlantic-holdings-llc-merged-01-0-9da098	ORDINARY	0	0.00%

VALINS (HOLDINGS) LIMITED

openregistry-gb-06639713·confirmation statement 2021-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM PAUL VALINSopenregistry-h-adam-paul-valins-b14d8d	ORDINARY	613,341
LOUISE MILLERopenregistry-h-louise-miller-1da3e3	ORDINARY	68,138

HEYDON & CARR (JL) LTD

openregistry-gb-06642230·confirmation statement 2025-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN LEWISopenregistry-h-jonathan-lewis-411fd0	ORDINARY	60	60.00%
DELINA LEWISopenregistry-h-delina-lewis-65b99f	ORDINARY	40	40.00%

OSMENT LIMITED

openregistry-gb-06651217·confirmation statement 2025-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held
MARCIN TOMASZ WOLSKIopenregistry-h-marcin-tomasz-wolski-9f7793	ORDINARY	1,000
NOBLE GROUNDS FOUNDATIONopenregistry-h-noble-grounds-foundation-e743f8	ORDINARY	0
NOBLE GROUNDS FOUNDATIONopenregistry-h-noble-grounds-foundation-e743f8	ORDINARY	0

FAIRHAVEN HOLDINGS LIMITED

openregistry-gb-06654103·confirmation statement 2024-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR NEIL ANTONY TIMMSopenregistry-h-mr-neil-antony-timms-a1269b	ORDINARY 1 GBP	1
MRS TERESA WANDA TIMMSopenregistry-h-mrs-teresa-wanda-timms-dbdda1	ORDINARY 1 GBP	1

PRECISION AUDIO GROUP LIMITED

openregistry-gb-06663430·confirmation statement 2024-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTHUR BARNESopenregistry-h-arthur-barnes-24771f	ORDINARY	1,004
THE CHRISTINE BARNES TRUSTopenregistry-h-the-christine-barnes-trust-5fe47b	ORDINARY	0

BALCH HOLDINGS LTD

openregistry-gb-06678143·confirmation statement 2021-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANK CHARLES LADKINopenregistry-h-frank-charles-ladkin-40fa6c	ORDINARY	50,002
GERALD NICHOLAS SEARLEopenregistry-h-gerald-nicholas-searle-442a3b	ORDINARY	0

ESCHENBACH UK HOLDINGS LIMITED

openregistry-gb-06689781·confirmation statement 2022-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INSPECS LIMITEDopenregistry-gb-02245818	ORDINARY	20
ESCHENBACH INTERNATIONAL GMBHopenregistry-h-eschenbach-international-gmbh-34a9bd	ORDINARY	0

MEDIA CITY UK TELECOMS LIMITED

openregistry-gb-06691000·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEDIA CITY UK HOLDINGS LIMITEDopenregistry-gb-06017996	ORDINARY	1
PEEL MEDIA SERVICES (HOLDINGS) LIMITEDopenregistry-gb-06690541	ORDINARY	0

CAPREGEN NUTRACEUTICALS LIMITED

openregistry-gb-06695546·confirmation statement 2025-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARSUS GROUP LIMITEDopenregistry-gb-02000544	ORDINARY	101	100.00%
CAPREGEN BIOSCIENCES LIMITED (DISSOLVED 13/05/2025)openregistry-h-capregen-biosciences-limited-dissolved-1-5c2961	ORDINARY	0	0.00%

DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED

openregistry-gb-06696338·confirmation statement 2022-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DRAYTON BEAUMONT GROUP LIMITEDopenregistry-gb-13641211	ORDINARY	1,012
DRAYTON BEAUMONT SERVICES GROUP LIMITEDopenregistry-gb-11353625	ORDINARY	0

KS FUTURES LIMITED

openregistry-gb-06701136·confirmation statement 2026-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE YVETTE SULLIVANopenregistry-h-claire-yvette-sullivan-e74346	ORDINARY GBP1 SHARES	50	50.00%
KIERON MICHAEL SULLIVANopenregistry-h-kieron-michael-sullivan-608fef	ORDINARY GBP1 SHARES	50	50.00%

MFS OPHTHALMIC SERVICES LIMITED

openregistry-gb-06713909·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARIAH AFZALopenregistry-h-fariah-afzal-2f89c2	ORDINARY	50
MOHAMMAD SARFRAZopenregistry-h-mohammad-sarfraz-6da52c	ORDINARY	50

STRATEGY TO REVENUE LIMITED

openregistry-gb-06722964·confirmation statement 2025-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STRATEGY TO REVENUE HOLDINGS LIMITEDopenregistry-gb-15794775	A ORDINARY	238,000	100.00%
MARK HENRY SAVINSONopenregistry-h-mark-henry-savinson-a10226	A ORDINARY	0	0.00%

CLINISYS EUROPE LIMITED

openregistry-gb-06730825·confirmation statement 2023-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROPER INTERNATIONAL HOLDING, INC.openregistry-h-roper-international-holding-inc-c293c5	ORDINARY	3,452,205
INDICOR INTERNATIONAL HOLDING LIMITEDopenregistry-gb-12081981	ORDINARY	0

P A COBB LIMITED

openregistry-gb-06733836·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JANE COBBopenregistry-h-amanda-jane-cobb-4667a2	ORDINARY	1	100.00%
PAUL ANTHONY COBBopenregistry-h-paul-anthony-cobb-b2dfae	ORDINARY	0	0.00%

FLEXTEX (HOLDINGS) LIMITED

openregistry-gb-06737965·confirmation statement 2023-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANICK HOLDINGS LIMITEDopenregistry-gb-12198339	ORDINARY	100,000	100.00%
MARK DAVENPORTopenregistry-h-mark-davenport-54a072	ORDINARY	0	0.00%

VIREKA LTD

openregistry-gb-06744478·confirmation statement 2022-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SASIREKA VICKENESWARANopenregistry-h-sasireka-vickeneswaran-2f1777	ORDINARY	1
THIRUNAVUKKARASU VICKENESWARANopenregistry-h-thirunavukkarasu-vickeneswaran-3798f2	ORDINARY	1

BRANDWICH LIMITED

openregistry-gb-06748071·confirmation statement 2024-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALLY KENDRICKopenregistry-h-sally-kendrick-b986bd	ORDINARY	100	100.00%
JONATHAN MARK KENDRICKopenregistry-h-jonathan-mark-kendrick-5bbb1f	ORDINARY	0	0.00%

MAINSTREAM AND INDUSTRIAL LIMITED

openregistry-gb-06764736·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRE MARCUS COXopenregistry-h-andre-marcus-cox-3e9c70	ORDINARY 1 GBP	1,500	75.00%
STEWART ANDREW HISTEDopenregistry-h-stewart-andrew-histed-2f9f06	ORDINARY 1 GBP	500	25.00%

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.