UK companies/SIC 64209/Shareholders/Page 856

Shareholders of UK companies in SIC 64209Page 856 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 63 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 2021-04-07 and 2026-03-22. 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
15

J. M. BAGULEY LIMITED

openregistry-gb-07193916·confirmation statement 2023-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY MARTYN BAGULEYopenregistry-h-jeremy-martyn-baguley-c6d4fb	ORDINARY	60	60.00%
NICOLA BAGULEYopenregistry-h-nicola-baguley-fbde69	ORDINARY	40	40.00%

TRISTRAM HOLDINGS LIMITED

openregistry-gb-07198223·confirmation statement 2026-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRESCAL PARTICIPATIONS UK LTDopenregistry-gb-16080282	ORDINARY	10,000	100.00%
ZZHAZEL LOUISE ZZHORNopenregistry-h-zzhazel-louise-zzhorn-175203	ORDINARY	0	0.00%

SUNNY DAY CAPITAL LIMITED

openregistry-gb-07207334·confirmation statement 2024-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR STEPHEN PAUL MCBRIDEopenregistry-h-mr-stephen-paul-mcbride-e49ed9	ORDINARY	3,125,000
SUNNY DAY PROPERTY HOLDINGS LIMITEDopenregistry-gb-06770410	ORDINARY	3,125,000

SUTTON FLOORS LTD

openregistry-gb-07217022·confirmation statement 2023-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN SUTTONopenregistry-h-steven-sutton-87cd11	ORDINARY	100
VICTORIA SUTTONopenregistry-h-victoria-sutton-1fda19	ORDINARY	100

SUSSEX CARAVAN PROPERTY HOLDINGS LIMITED

openregistry-gb-07217137·confirmation statement 2023-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN NORMAN O'NEILLopenregistry-h-martin-norman-o-neill-c75b51	ORDINARY	82,601	50.00%
SUSSEX CARAVAN CENTRE HOLDINGS LIMITEDopenregistry-gb-07229089	ORDINARY	82,601	50.00%

PEREGRINATION LIMITED

openregistry-gb-07264347·confirmation statement 2021-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held
BRENDA MYRTLE SUMNERopenregistry-h-brenda-myrtle-sumner-f29e61	ORDINARY	1
BRENDA MYRTLE SUMNERopenregistry-h-brenda-myrtle-sumner-f29e61	ORDINARY	1
NICK MAKINopenregistry-h-nick-makin-dd910e	ORDINARY	1
NICK MAKINopenregistry-h-nick-makin-dd910e	ORDINARY	1

LIOPLEURODON CAPITAL LIMITED

openregistry-gb-07272148·confirmation statement 2023-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN DAVID MAHERopenregistry-h-stephen-david-maher-4988c6	ORD	313	63.23%
DJ MAHER TRUSTopenregistry-h-dj-maher-trust-b7977c	ORD	182	36.77%

K DOIG LIMITED

openregistry-gb-07278161·confirmation statement 2024-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH ANDREW DOIGopenregistry-h-kenneth-andrew-doig-3dd371	ORDINARY	55	55.00%
JUDITH DOIGopenregistry-h-judith-doig-180882	ORDINARY	45	45.00%

POLITICAL HOLDINGS LIMITED

openregistry-gb-07291783·confirmation statement 2023-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORD MICHAEL ASHCROFTopenregistry-h-lord-michael-ashcroft-99d42c	ORDINARY	480
MARK WALLACEopenregistry-h-mark-wallace-7519a5	ORDINARY	119

LIGHTHOUSE VENTURE HOLDINGS LIMITED

openregistry-gb-07295595·confirmation statement 2023-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held
WORLDWIDE INVESTMENTS GROUPopenregistry-gb-11850374	ORDINARY	50
TRAFALGAR INTERNATIONAL PROPERTY CORPORATIONopenregistry-h-trafalgar-international-property-corpora-ddd354	ORDINARY	40
TRAFALGAR INTERNATIONAL PROPERTY CORPORATIONopenregistry-h-trafalgar-international-property-corpora-ddd354	ORDINARY	10

ALLICANTE LIMITED

openregistry-gb-07312513·confirmation statement 2023-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAMIL PRAGERopenregistry-h-kamil-prager-e63bd7	ORDINARY	10,000,000
STYLLUS LTDopenregistry-h-styllus-ltd-4fb3ff	ORDINARY	0

BRIGHTHELM HOLDINGS LTD

openregistry-gb-07336196·confirmation statement 2021-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAVILION ASSET HOLDINGS LIMITEDopenregistry-gb-07289750	ORDINARY	1,100
ELECTRO-MOTION UK (EXPORT) LTDopenregistry-gb-00448241	ORDINARY	0

PREMISERV HOLDINGS LIMITED

openregistry-gb-07339044·confirmation statement 2024-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HILLopenregistry-gb-07892618	ORDINARY	190
CRISTINA HILLopenregistry-h-cristina-hill-71920b	ORDINARY	60

CKC MANUFACTURING HOLDINGS LIMITED

openregistry-gb-07351144·confirmation statement 2025-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYNE ADVISORS LTDopenregistry-gb-13948527	ORDINARY	100
CARESSA KAHN MANUFACTURING COMPANY LIMITEDopenregistry-gb-15202862	ORDINARY	0

QUICKARROW LIMITED

openregistry-gb-07357385·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOTALASSIST COMPANY LIMITEDopenregistry-gb-02808103	ORDINARY	100
PETER RICHARD KLIMTopenregistry-h-peter-richard-klimt-801133	ORDINARY	0

E S ENGINEERING SERVICES LIMITED

openregistry-gb-07361465·confirmation statement 2023-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG DUNCANopenregistry-h-craig-duncan-b6496e	ORDINARY	100
MATTHEW DUNCANopenregistry-h-matthew-duncan-e56925	ORDINARY	100

SAAIG LIMITED

openregistry-gb-07362391·confirmation statement 2023-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG PERKINSopenregistry-h-craig-perkins-671f0b	ORD	50
SAMANTHA PERKINSopenregistry-h-samantha-perkins-754692	ORD	50

JAMES TRADING GROUP LIMITED

openregistry-gb-07368485·confirmation statement 2024-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL ANN JAMESopenregistry-h-rachel-ann-james-0bf1ae	ORDINARY	550	50.00%
TIM JAMESopenregistry-h-tim-james-53fe8a	ORDINARY	550	50.00%

WORLD PACKAGING LIMITED

openregistry-gb-07371200·confirmation statement 2025-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEWART PACKAGING LTDopenregistry-gb-12503317	ORDINARY	1
ROBERT JOHN STEWARTopenregistry-h-robert-john-stewart-057388	ORDINARY	0

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

openregistry-gb-07379104·confirmation statement 2021-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENCOMPASS DIGITAL MEDIA EMEA LIMITEDopenregistry-gb-11531074	ORDINARY	100
ENCOMPASS DIGITAL MEDIA, INCopenregistry-h-encompass-digital-media-inc-fb0cef	ORDINARY	0

SIMPLY BRIGHT HEALTHCARE LIMITED

openregistry-gb-07381346·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
N S CAPITAL LIMITEDopenregistry-gb-07380519	ORDINARY	1,200	100.00%
PRASH CONSULTANTS LIMITEDopenregistry-gb-08655188	ORDINARY	0	0.00%

TOM ANDERSON LTD

openregistry-gb-07385388·confirmation statement 2024-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDERSON TOM BARNABY JAMESopenregistry-h-anderson-tom-barnaby-james-38e13d	ORDINARY	758	75.80%
NICOLA ANDERSON LTDopenregistry-gb-08880612	ORDINARY	242	24.20%

STOCKPLACE SHOEBURYNESS LIMITED

openregistry-gb-07386720·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRY NORMAN MATHERopenregistry-h-barry-norman-mather-6ac509	ORDINARY 1 GBP	52	52.00%
TANYA JANE MATHERopenregistry-h-tanya-jane-mather-d09689	ORDINARY 1 GBP	48	48.00%

BGB ENTRANCE & ACCESS SOLUTIONS LTD

openregistry-gb-07397352·confirmation statement 2021-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN ANTHONY CRUICKSHANKopenregistry-h-dean-anthony-cruickshank-0ddbf4	ORDINARY	5,000	50.00%
NIGEL KEITH JACKSONopenregistry-h-nigel-keith-jackson-d10c1d	ORDINARY	5,000	50.00%

ROCKAWAY BUSINESS HOLDINGS LIMITED

openregistry-gb-07401365·confirmation statement 2023-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN STRAWopenregistry-h-john-straw-d55b6f	ORDINARY SHARES A	51	51.00%
LISA STRAWopenregistry-h-lisa-straw-3102ae	ORDINARY SHARES A	49	49.00%

PRACHAND LIMITED

openregistry-gb-07410204·confirmation statement 2025-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHANDRAKANT SHETHopenregistry-h-chandrakant-sheth-9e4839	ORDINARY	1	50.00%
PRADIP SHETHopenregistry-h-pradip-sheth-f3026c	ORDINARY	1	50.00%

STAG CARE GROUP LTD

openregistry-gb-07411172·confirmation statement 2021-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MRS SUSHMA NAYARopenregistry-h-mrs-sushma-nayar-c235e8	ORDINARY 1 GBP	1	50.00%
NIKHAIL NAYARopenregistry-h-nikhail-nayar-80d3f8	ORDINARY 1 GBP	1	50.00%

ALTEX HOLDINGS BRADFORD LIMITED

openregistry-gb-07421429·confirmation statement 2022-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE LOBLEYopenregistry-h-louise-lobley-712a66	ORDINARY	1,250	50.00%
STEWART GEOFFREY LOBLEYopenregistry-h-stewart-geoffrey-lobley-1cd131	ORDINARY	1,250	50.00%

FOSTERS PARK LIMITED

openregistry-gb-07423384·confirmation statement 2021-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN RICHARD MARTINopenregistry-h-steven-richard-martin-a0dfdf	ORDINARY	26	52.00%
DEBORAH INGRID MARTINopenregistry-h-deborah-ingrid-martin-0b9305	ORDINARY	24	48.00%

SAMUEL HODGE HOLDINGS LIMITED

openregistry-gb-07423854·confirmation statement 2021-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEAL DAVID CRISFORDopenregistry-h-neal-david-crisford-75c7d0	ORDINARY	4,000,000
HAMISH BOWICK KINMONDopenregistry-h-hamish-bowick-kinmond-d5ee12	ORDINARY	0

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.