UK companies/SIC 64209/Shareholders/Page 863

Shareholders of UK companies in SIC 64209Page 863 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 2021-05-06 and 2026-01-12. 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
10

QGREENS HOLDING LTD

openregistry-gb-08269210·confirmation statement 2024-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREEN CAR POWER LTDopenregistry-h-green-car-power-ltd-e18846	ORDINARY	5
B FINANCE EOODopenregistry-h-b-finance-eood-a70be1	ORDINARY	0

PEMBERSTONE GROWTH CAPITAL LIMITED

openregistry-gb-08269359·confirmation statement 2023-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEMBERSTONE GROWTH INVESTMENTS LIMITEDopenregistry-gb-14032213	ORDINARY	1
PEMBERSTONE CAPITAL PARTNERS LIMITEDopenregistry-gb-12845114	ORDINARY	0

EATON INDUSTRIES (ENGLAND) LIMITED

openregistry-gb-08271991·confirmation statement 2024-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EATON INDUSTRIES MANUFACTURING GMBHopenregistry-h-eaton-industries-manufacturing-gmbh-3b69ea	ORDINARY	11
COOPER INTERNATIONAL HOLDINGS SARLopenregistry-h-cooper-international-holdings-sarl-d2aeee	ORDINARY	0

FRIAR 138 LIMITED

openregistry-gb-08277060·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RP67 LIMITEDopenregistry-gb-14545740	ORDINARY	309,000
MICHAEL PAUL RICHARDSONopenregistry-h-michael-paul-richardson-5336fa	ORDINARY	0

FERN FARM MINERALS LTD

openregistry-gb-08284989·confirmation statement 2024-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER J HOWARDopenregistry-h-christopher-j-howard-ce32ca	ORDINARY	1
WENDY EDITH HOWARDopenregistry-h-wendy-edith-howard-686b64	ORDINARY	1

COOLING PROJECTS LIMITED

openregistry-gb-08289758·confirmation statement 2025-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES GILLESPIEopenregistry-h-james-gillespie-a72901	ORDINARY GBP SHARES	50	50.00%
SHARON ELAINE GILLESPIEopenregistry-h-sharon-elaine-gillespie-379087	ORDINARY GBP SHARES	50	50.00%

ACA PHILANTHROPY AND FUNDRAISING LTD

openregistry-gb-08290649·confirmation statement 2023-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN CLAYTONopenregistry-h-alan-clayton-61fa64	ORDINARY	100
MALENE FREGILopenregistry-h-malene-fregil-f67981	ORDINARY	100

FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED

openregistry-gb-08294417·confirmation statement 2023-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN WILMSHURSTopenregistry-h-adrian-wilmshurst-463496	ORDINARY	50
MATTHEW CAYTONopenregistry-h-matthew-cayton-e7afa3	ORDINARY	0

LINE UP PRODUCTIONS LIMITED

openregistry-gb-08294884·confirmation statement 2024-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURICE HOWARD FLEMING-GALEopenregistry-h-maurice-howard-fleming-gale-027e28	ORDINARY	1,000	100.00%
SHELTON FLEMING GROUP LIMITEDopenregistry-gb-01925750	ORDINARY	0	0.00%

BGA (HOLDINGS) LIMITED

openregistry-gb-08295216·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN GRIMBLEBYopenregistry-h-michael-john-grimbleby-7bb3e6	ORDINARY	140	73.68%
VICKY JANE GRIMBLEBYopenregistry-h-vicky-jane-grimbleby-85251c	ORDINARY	50	26.32%

PJM GROUP (UK) LIMITED

openregistry-gb-08296103·confirmation statement 2023-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MOOREopenregistry-h-paul-moore-8d7555	ORDINARY	5,257
SAMANTHA MOOREopenregistry-h-samantha-moore-12c099	ORDINARY	1,443

WIGMORES PROPERTIES LIMITED

openregistry-gb-08297531·confirmation statement 2023-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GODSHOW STEPHENopenregistry-h-godshow-stephen-500ff9	ORDINARY	84	84.00%
ALISSA GODSHAWopenregistry-h-alissa-godshaw-b1ca1b	ORDINARY	16	16.00%

INVESTOR INFORMATION (HOLDINGS) LIMITED

openregistry-gb-08297605·confirmation statement 2021-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT ALLENopenregistry-gb-08210192	ORDINARY	100
09376774openregistry-h-09376774-3a7844	ORDINARY	0

OCAVIA HOLDING LTD

openregistry-gb-08303034·confirmation statement 2024-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IURIE BIVOLopenregistry-h-iurie-bivol-4fe3f6	ORDINARY	52	50.00%
OXANA MATECIUCopenregistry-h-oxana-mateciuc-33e4e3	ORDINARY	52	50.00%

COTSWOLD WINDOWS HOLDINGS LIMITED

openregistry-gb-08304339·confirmation statement 2021-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE DAVISopenregistry-h-anne-davis-60056e	ORDINARY	75
JONATHAN DAVISopenregistry-h-jonathan-davis-726fc7	ORDINARY	75

RIDGWAY PROPERTY HOLDINGS LIMITED

openregistry-gb-08306432·confirmation statement 2022-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER RIDGWAYopenregistry-h-oliver-ridgway-69ad6c	ORDINARY	1,600
SHAHEEN RIDGWAYopenregistry-h-shaheen-ridgway-5a85e3	ORDINARY	400

MHG SENIOR BORROWER LIMITED

openregistry-gb-08313665·confirmation statement 2023-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COROIN LIMITEDopenregistry-gb-05091711	ORDINARY	1	100.00%
MHG SENIOR HOLDCO LIMITEDopenregistry-gb-08313647	ORDINARY	0	0.00%

PONGO AND MISSIS LIMITED

openregistry-gb-08315245·confirmation statement 2021-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATE RUDDICKopenregistry-h-kate-ruddick-7da35b	ORDINARY	50
LEAR HOUSE PROPERTIES LTDopenregistry-gb-04552608	ORDINARY	50

C & P DODD LIMITED

openregistry-gb-08327277·confirmation statement 2022-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL EDWARD DODDopenregistry-h-carl-edward-dodd-cb11d0	ORDINARY	38	76.00%
PARMJIT KAUR DODDopenregistry-h-parmjit-kaur-dodd-fd0742	ORDINARY	12	24.00%

SILVER SUNSET LIMITED

openregistry-gb-08329935·confirmation statement 2024-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUDA MARIE ARCHARDopenregistry-h-truda-marie-archard-7cc0ae	ORDINARY	110
TREVOR ARCHARDopenregistry-h-trevor-archard-46b8e5	ORDINARY	90

TECHCOMP (EUROPE) LIMITED

openregistry-gb-08330380·confirmation statement 2025-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TECHCOMP GROUP INTERNATIONAL LIMITEDopenregistry-h-techcomp-group-international-limited-0d9b59	ORDINARY	1
TECHCOMP INSTRUMENT LIMITEDopenregistry-h-techcomp-instrument-limited-f809f5	ORDINARY	0

FALLON & SAYERS (HOLDINGS) LIMITED

openregistry-gb-08333409·confirmation statement 2024-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLIE CUNNINGHAMopenregistry-h-leslie-cunningham-06c57a	ORDINARY	1	50.00%
PHILIP DAVID GARNERopenregistry-h-philip-david-garner-c66087	ORDINARY	1	50.00%

ALLENEK LTD

openregistry-gb-08341513·confirmation statement 2022-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEN PHONG LAUopenregistry-h-ken-phong-lau-98e5d0	ORD	2	100.00%
MENGRU LIopenregistry-h-mengru-li-cb74ae	ORD	0	0.00%

SGS HOLDCO LIMITED

openregistry-gb-08354703·confirmation statement 2022-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SGS (JERSEY) NEWCO LIMITEDopenregistry-gb-FC039175	ORDINARY	100
INTU (SGS) TOPCO LIMITEDopenregistry-gb-08353904	ORDINARY	0

PREMIER MATERIALS HANDLING LTD

openregistry-gb-08356605·confirmation statement 2023-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHLEEN CONNORopenregistry-h-kathleen-connor-5402f9	ORDINARY	50	50.00%
PAUL BERNARD CONNORopenregistry-h-paul-bernard-connor-d40a93	ORDINARY	50	50.00%

ROGUE ELEMENT HOLDINGS LIMITED

openregistry-gb-08357670·confirmation statement 2021-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JOHN TEARLEopenregistry-h-mr-john-tearle-0b4125	ORDINARY	500	50.00%
MR LEE SNOOKESopenregistry-h-mr-lee-snookes-2aa043	ORDINARY	500	50.00%

DIRECT CONSOLIDATED LIMITED

openregistry-gb-08357794·confirmation statement 2023-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN PATRICK BLACKWELLopenregistry-h-martin-patrick-blackwell-712ade	ORDINARY	1,274,988	50.00%
WUFANGZHAI GROUP CO. LTDopenregistry-h-wufangzhai-group-co-ltd-0de122	ORDINARY	1,274,988	50.00%

HIGHBURY PARK INVESTMENTS LIMITED

openregistry-gb-08359386·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW GALEopenregistry-h-matthew-gale-0b7ba3	ORDINARY	1
DAWN GALEopenregistry-h-dawn-gale-06fdc7	ORDINARY	0

AMASUS SHORT-SEA LTD

openregistry-gb-08365451·confirmation statement 2021-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMASUS FLEET BVopenregistry-h-amasus-fleet-bv-45908b	ORDINARY	50	50.00%
FLUVIUS B.V.openregistry-h-fluvius-b-v-f2162d	ORDINARY	50	50.00%

VERVO LIMITED

openregistry-gb-08382411·confirmation statement 2025-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COREY VIVIAN RUSSELLopenregistry-h-corey-vivian-russell-1ff868	GBP0.10 ORDINARY SHARES	12,750	58.62%
RUSSELL EDWARD VAUGHANopenregistry-h-russell-edward-vaughan-2fbc97	GBP0.10 ORDINARY SHARES	9,000	41.38%

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.