UK companies/SIC 64209/Shareholders/Page 858

Shareholders of UK companies in SIC 64209Page 858 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 2021-04-07 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
14

AUTOMOTIVE VISION LTD

openregistry-gb-07605349·confirmation statement 2023-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD SPENCER NASHopenregistry-h-howard-spencer-nash-604662	ORDINARY	51	51.00%
KATERINA NASHopenregistry-h-katerina-nash-ba1744	ORDINARY	49	49.00%

K2 CONSULTANCY GROUP LIMITED

openregistry-gb-07613533·confirmation statement 2024-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANMIGLOBAL UK LIMITEDopenregistry-gb-11699289	ORDINARY	6,000	60.00%
JOHN MARK STERAopenregistry-h-john-mark-stera-6fb01d	ORDINARY	4,000	40.00%

CATALYST CARE GROUP LTD

openregistry-gb-07616953·confirmation statement 2026-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVOR TOVERENGWA MAPONDERAopenregistry-h-trevor-toverengwa-mapondera-f62a29	ORDINARY	51
MAYDA MAPONDERAopenregistry-h-mayda-mapondera-468d7d	ORDINARY	49

ATADURA LIMITED

openregistry-gb-07632853·confirmation statement 2023-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID FOWLERopenregistry-h-david-fowler-e0ff44	ORDINARY	61,202
JOANNA FOWLERopenregistry-h-joanna-fowler-1b71a0	ORDINARY	6,800

DTSB HOLDINGS LIMITED

openregistry-gb-07639534·confirmation statement 2022-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOMKID BHANUBANDHopenregistry-h-somkid-bhanubandh-318d8f	ORDINARY A	225	75.00%
TIMOTHY BHANUBANDHopenregistry-h-timothy-bhanubandh-36e406	ORDINARY A	75	25.00%

BACON LEGAL CONSULTING LIMITED

openregistry-gb-07641986·confirmation statement 2021-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING GROUP PLCopenregistry-gb-04726826	ORDINARY	1
REUBEN GLYNNopenregistry-h-reuben-glynn-b4c82e	ORDINARY	0

PHOTOBOX HOLDCO ALPHA LIMITED

openregistry-gb-07648619·confirmation statement 2022-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HORIZON BIDCO LIMITEDopenregistry-gb-09810071	ORDINARY	167,625,145	100.00%
HORIZON NEWCO LIMITEDopenregistry-gb-09958640	ORDINARY	0	0.00%

BARRATT ENERGY GROUP LIMITED

openregistry-gb-07651774·confirmation statement 2021-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRATT ENERGY HOLDING LIMITEDopenregistry-gb-08575050	ORDINARY	100	100.00%
BARRATT ENERGY MANAGEMENT SERVICES LIMITEDopenregistry-gb-09817659	ORDINARY	0	0.00%

EYE CLINIC (UK) LIMITED

openregistry-gb-07655095·confirmation statement 2021-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHUPINDER BATTUopenregistry-h-bhupinder-battu-9b2bbe	ORDINARY	400	50.00%
GURPREET BATTUopenregistry-h-gurpreet-battu-ce99f9	ORDINARY	400	50.00%

CENTER PARCS (HOLDINGS 1) LIMITED

openregistry-gb-07656429·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CP BERMUDA LIMITEDopenregistry-h-cp-bermuda-limited-a30e2b	ORDINARY SHARE	1,000,008
CP CAYMAN LIMITEDopenregistry-h-cp-cayman-limited-ae4702	ORDINARY SHARE	0

KINLOCHS AND SON HOLDINGS LIMITED

openregistry-gb-07664398·confirmation statement 2023-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINLOCHS HOLDINGS LIMITEDopenregistry-gb-14926765	ORDINARY	100
MR STEVEN KINLOCHopenregistry-h-mr-steven-kinloch-27de7f	ORDINARY	0

ETHIPRINT HOLDINGS LIMITED

openregistry-gb-07670966·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID OWEN EVANSopenregistry-h-david-owen-evans-a68ecb	ORDINARY 1 GBP	6,250
THOMAS LLOYD EVANSopenregistry-h-thomas-lloyd-evans-feff23	ORDINARY 1 GBP	6,250

ROCKBURY LIMITED

openregistry-gb-07672327·confirmation statement 2025-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ROBERT COOPERopenregistry-h-james-robert-cooper-d5c1d9	ORDINARY	9	90.00%
CAROLINE COOPERopenregistry-h-caroline-cooper-4e3d7b	ORDINARY	1	10.00%

GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED

openregistry-gb-07676062·confirmation statement 2024-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANN BERNADETTE O'LEARYopenregistry-h-ann-bernadette-o-leary-6bc7a6	ORDINARY	100	100.00%
WILLIAM STEPHEN O'LEARYopenregistry-h-william-stephen-o-leary-967fc1	ORDINARY	0	0.00%

LIMBURN BOILER & HEATING HOLDINGS LIMITED

openregistry-gb-07676433·confirmation statement 2022-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMBURN GROUP HOLDINGS LIMITEDopenregistry-gb-13869826	ORDINARY SHARES	1
RICHARD DALYopenregistry-h-richard-daly-c19235	ORDINARY SHARES	0

RED ROSE INFRASTRUCTURE LIMITED

openregistry-gb-07686173·confirmation statement 2021-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DISTRIBUTED POWER HOLDINGS LIMITEDopenregistry-gb-12011629	ORDINARY	2
CAPITAL DYNAMICS RED ROSE INFRASTRUCTURE LPopenregistry-h-capital-dynamics-red-rose-infrastructure-97b1b3	ORDINARY	0

JADE STATE WEALTH LIMITED

openregistry-gb-07688855·confirmation statement 2025-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM ARNOTTopenregistry-h-graham-arnott-a6dbad	ORDINARY SHARES	15,000	100.00%
INCHMEAD ACCOUNTANTS LIMITEDopenregistry-gb-05977454	ORDINARY SHARES	0	0.00%

REAL ESTATE INVESTMENT COMPANY EUROPE LTD.

openregistry-gb-07689761·confirmation statement 2024-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EXACT TRADE INC.openregistry-h-exact-trade-inc-136ac8	ORDINARY	69,092	100.00%
MILAN SVOBODAopenregistry-h-milan-svoboda-4d49a1	ORDINARY	1	0.00%

CASTLE CARTONS (2011) LIMITED

openregistry-gb-07693664·confirmation statement 2025-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES GREENopenregistry-gb-08437263	ORDINARY 1 GBP	2,724	75.00%
KAREN GREENopenregistry-h-karen-green-47c726	ORDINARY 1 GBP	908	25.00%

HOUSE OF RYAN LIMITED

openregistry-gb-07700497·confirmation statement 2025-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORNA JUNE RYANopenregistry-h-lorna-june-ryan-73ce56	ORDINARY	50	50.00%
ROBERT MICHAEL RYANopenregistry-h-robert-michael-ryan-b0528d	ORDINARY	50	50.00%

EVERGREEN BIRMINGHAM LIMITED

openregistry-gb-07700724·confirmation statement 2026-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHILLA SHAHopenregistry-h-shilla-shah-69b8ea	ORDINARY	50	50.00%
SUNILKUMAR SHAHopenregistry-h-sunilkumar-shah-942cf7	ORDINARY	50	50.00%

RUNNALL LTD

openregistry-gb-07700850·confirmation statement 2023-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DARYL HAMBRO, DIANA MARY HAMBRO, AND BARTHOLOMEW GUY PEERLESSopenregistry-h-james-daryl-hambro-diana-mary-hambro-and-e44d0a	ORDINARY	1,570,115
JAMES DARYL HAMBRO AND BARTHOLOMEW GUY PEERLESSopenregistry-h-james-daryl-hambro-and-bartholomew-guy-p-14313d	ORDINARY	1,000,000

GUILTON FORGE PROPERTIES LIMITED

openregistry-gb-07701077·confirmation statement 2022-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEARL MAUREEN RALPHopenregistry-h-pearl-maureen-ralph-fccadb	ORDINARY	20
WILLIAM JOHN RALPHopenregistry-h-william-john-ralph-74efec	ORDINARY	20

LONGPRE CABINET MAKERS LIMITED

openregistry-gb-07701806·confirmation statement 2021-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN LONGPREopenregistry-h-helen-longpre-cd9a38	ORDINARY 1 GBP	1
PAUL GRAHAM LONGPREopenregistry-h-paul-graham-longpre-d3c50c	ORDINARY 1 GBP	1

B SKINNER HOLDINGS LTD

openregistry-gb-07703760·confirmation statement 2025-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILLINGS HOLDINGS LTDopenregistry-gb-16372684	ORDINARY	2
WILLIAM SKINNERopenregistry-h-william-skinner-cfc98f	ORDINARY	0

BLOCKADE ENVIRONMENTAL GROUP LIMITED

openregistry-gb-07713600·confirmation statement 2021-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH HOMEWOODopenregistry-h-sarah-homewood-b38771	ORDINARY	1
STEPHEN CARL BURROWSopenregistry-h-stephen-carl-burrows-fec988	ORDINARY	1

SOLENT SCALE HOLDINGS LTD

openregistry-gb-07717864·confirmation statement 2021-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MK SCALES LIMITEDopenregistry-gb-05728944	ORDINARY £1	1
PAUL JASON MOODYopenregistry-h-paul-jason-moody-8d6185	ORDINARY £1	0

F ABBAS HOLDING LIMITED

openregistry-gb-07731364·confirmation statement 2021-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARHAT ABBASopenregistry-h-farhat-abbas-d5de25	ORDINARY	102
SHAISTA FARHAT ABBASopenregistry-h-shaista-farhat-abbas-3fb01a	ORDINARY	98

WADEBROOK FINANCE LTD.

openregistry-gb-07733424·confirmation statement 2021-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIKA VAN DER MERWEopenregistry-h-rika-van-der-merwe-5f8ec9	ORDINARY	100
CAIRN MATHEW BENNIEopenregistry-h-cairn-mathew-bennie-361050	ORDINARY	0

SMI13 LIMITED

openregistry-gb-07733592·confirmation statement 2022-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEEL PANCHALopenregistry-h-neel-panchal-73af63	ORDINARY	100
PRATIK PATELopenregistry-gb-07628306	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.