UK companies/SIC 64209/Shareholders/Page 879

Shareholders of UK companies in SIC 64209Page 879 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: 59 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 2021-02-23 and 2026-03-16. 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
59

Shareholders that are UK companies
13

CURIOUS MINDS NURSERIES LIMITED

openregistry-gb-09936450·confirmation statement 2023-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH DEIRDRE WALKERopenregistry-h-sarah-deirdre-walker-05f8bd	ORDINARY	80
KIERAN ANTHONY STEPHEN WALKERopenregistry-h-kieran-anthony-stephen-walker-f49227	ORDINARY	20

COGENDO NOMINEES LIMITED

openregistry-gb-09939918·confirmation statement 2025-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRENDAN PETER CLUFFopenregistry-h-brendan-peter-cluff-e5d0cd	ORDINARY	1
CAPITAL TRUSTEES LIMITEDopenregistry-h-capital-trustees-limited-078438	ORDINARY	0

NEW ROAD SOLAR LIMITED

openregistry-gb-09940547·confirmation statement 2023-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUEFIELD RENEWABLES 1 LIMITEDopenregistry-gb-13994297	ORDINARY	1
BLUEFIELD SIF INVESTMENTS LIMITEDopenregistry-gb-08577841	ORDINARY	0

NORTH DOORWAY LIMITED

openregistry-gb-09949101·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JOHN FERRIBYopenregistry-h-kevin-john-ferriby-e2804b	ORDINARY	50	50.00%
LINDSEY FIONA GRESHAMopenregistry-h-lindsey-fiona-gresham-ab4015	ORDINARY	50	50.00%

CHATTERTONS PROFESSIONAL SERVICES LIMITED

openregistry-gb-09949528·confirmation statement 2022-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHATTERTONS GROUP LIMITEDopenregistry-gb-13188560	ORDINARY	1
CHATTERTONS HOLDINGS LIMITEDopenregistry-gb-12030573	ORDINARY	0

UNITED RESOURCE HOLDINGS LIMITED

openregistry-gb-09952748·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ANDREW SEENANopenregistry-h-david-andrew-seenan-3615a9	ORDINARY	50
SARAH LOUISE SEENANopenregistry-h-sarah-louise-seenan-72e2ed	ORDINARY	50

TANGO CHARLIE WHISKEY HOLDINGS LIMITED

openregistry-gb-09952970·confirmation statement 2025-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE WOLFEopenregistry-h-charlotte-wolfe-986c63	ORDINARY	5	50.00%
THOMAS WOLFEopenregistry-h-thomas-wolfe-723bef	ORDINARY	5	50.00%

HNVR MIDCO LIMITED

openregistry-gb-09957377·confirmation statement 2025-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HBX GROUP INTERNATIONAL PLCopenregistry-gb-15364642	ORDINARY	397,531,297
HNVR TOPCO LIMITEDopenregistry-gb-10209686	ORDINARY	0

BV PROPERTY LIMITED

openregistry-gb-09958596·confirmation statement 2026-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS DAVID BARNESopenregistry-h-thomas-david-barnes-d28253	ORDINARY	100	100.00%
STEPHEN TREVOR CADYWOULDopenregistry-h-stephen-trevor-cadywould-4c2c2e	ORDINARY	0	0.00%

STEEL CITY HOLDINGS LIMITED

openregistry-gb-09959587·confirmation statement 2021-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CITY TAXIS HOLDINGS LIMITEDopenregistry-gb-11525446	ORDINARY	110,191
JACK TIMMSopenregistry-h-jack-timms-907baf	ORDINARY	0

WORLDWIDE101 HOLDINGS LTD

openregistry-gb-09961371·confirmation statement 2023-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDRA LEWIopenregistry-h-sandra-lewi-5cc160	ORDINARY SHARES	102	51.00%
MATTHEW CRITICOSopenregistry-h-matthew-criticos-22720f	ORDINARY SHARES	98	49.00%

I RILEY LIMITED

openregistry-gb-09963037·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN RILEYopenregistry-h-ian-riley-f00ac3	ORDINARY	100
LYDIA RILEYopenregistry-h-lydia-riley-cf7b81	ORDINARY	0

QUARRY HOLDINGS LIMITED

openregistry-gb-09964260·confirmation statement 2025-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PMC PROPERTY GROUP LTDopenregistry-gb-14671021	ORDINARY	100
THAMES PROPERTY HOLDINGS LTDopenregistry-gb-10845916	ORDINARY	0

DIVINO CATERING LTD

openregistry-gb-09965663·confirmation statement 2026-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOBOLAJI OLAOTAN AKINYOSOYEopenregistry-h-mobolaji-olaotan-akinyosoye-acdf71	ORDINARY	100	50.00%
TERESA TERMINIELLOopenregistry-h-teresa-terminiello-ad5d33	ORDINARY	100	50.00%

FANATICS UK HOLDINGS LIMITED

openregistry-gb-09965895·confirmation statement 2024-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FANATICS, LLCopenregistry-h-fanatics-llc-58222c	ORDINARY	11,607,870
FANATICS LLCopenregistry-h-fanatics-llc-58222c	ORDINARY	25

TELIDIAN GLOBAL SERVICES LTD

openregistry-gb-09973562·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VEXIDUS CORPORATIONopenregistry-h-vexidus-corporation-7e4fb7	ORDINARY	180
FERNANDES HOLDINGS LLCopenregistry-h-fernandes-holdings-llc-45fd2d	ORDINARY	20

H C BOURN & SON (HOLDINGS) LIMITED

openregistry-gb-09976172·confirmation statement 2022-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUGH CHRISTOPHER BOURNopenregistry-h-hugh-christopher-bourn-705531	ORDINARY	3,230,019	95.00%
JAMES GEORGE CHRISTOPHER BOURNopenregistry-h-james-george-christopher-bourn-b64112	ORDINARY	170,001	5.00%

BOOKSTAGE HOLDINGS LIMITED

openregistry-gb-09978031·confirmation statement 2022-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN PROCTORopenregistry-h-alan-proctor-bf4ee7	ORDINARY	8,333
ROBERT LESLIE PROCTORopenregistry-h-robert-leslie-proctor-38c6e6	ORDINARY	8,333

JADE PROPERTY LIMITED

openregistry-gb-09979564·confirmation statement 2021-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUPERGREEN INVESTMENTS LIMITEDopenregistry-gb-10673637	ORDINARY	1
NABEEL KHALIDopenregistry-h-nabeel-khalid-b475c4	ORDINARY	0

BURBO EXTENSION PSC LIMITED

openregistry-gb-09983129·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORSTED UK BBEXT HOLDINGS LIMITEDopenregistry-gb-15920496	ORDINARY	751
MAKALU UK BORROWERCO LIMITEDopenregistry-gb-15952302	ORDINARY	249

AST PRIVATE ENTERPRISE LTD

openregistry-gb-09986770·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON NORTH DIXONopenregistry-h-simon-north-dixon-c3993f	ORDINARY	100
ZBIGNIEW ROMAN KASPERSKIopenregistry-h-zbigniew-roman-kasperski-d7310f	ORDINARY	0

OAKMILL LIMITED

openregistry-gb-09991469·confirmation statement 2024-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH DAVID NICHOLSopenregistry-h-gareth-david-nichols-c942af	ORDINARY	50	50.00%
JOHN PAUL MAGUIREopenregistry-h-john-paul-maguire-cf0284	ORDINARY	50	50.00%

TOP OF THE HEAD LIMITED

openregistry-gb-09999229·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GERRARDopenregistry-h-michael-gerrard-fb80d4	ORDINARY	1
TYLER GERRARDopenregistry-h-tyler-gerrard-06abf6	ORDINARY	0

NAVARRA RE LTD

openregistry-gb-10000985·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VENAR LIMITEDopenregistry-gb-16136696	ORDINARY	233	69.97%
TOTO' NAVARRAopenregistry-h-toto-navarra-dd2480	ORDINARY	100	30.03%

APPRISS RETAIL (UK) HOLDINGS, LTD.

openregistry-gb-10005328·confirmation statement 2024-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APPRISS RETAIL HOLDCO, INCopenregistry-h-appriss-retail-holdco-inc-14fc32	ORDINARY	1,000	50.00%
APPRISS RETAIL HOLDINGS, INCopenregistry-h-appriss-retail-holdings-inc-d17e35	ORDINARY	1,000	50.00%

M S H K HOLDINGS LTD

openregistry-gb-10005967·confirmation statement 2022-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHURRAM MOHSINopenregistry-h-khurram-mohsin-e76b11	ORDINARY	100
SHAFIQUE ROHEELopenregistry-h-shafique-roheel-a373b6	ORDINARY	0

ASPECT CARPET HOLDINGS LIMITED

openregistry-gb-10015777·confirmation statement 2022-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL JACKSONopenregistry-h-paul-jackson-915937	ORDINARY	100	100.00%
ANNA CAROLIN KJALLopenregistry-h-anna-carolin-kjall-e4bf41	ORDINARY	0	0.00%

RES 88 LTD

openregistry-gb-10017625·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELA ADRIANA NAEopenregistry-h-daniela-adriana-nae-5d326b	ORDINARY	1
ANDRIAN ALEKSANDROVopenregistry-h-andrian-aleksandrov-655be3	ORDINARY	0

MV WERFTEN HOLDINGS LIMITED

openregistry-gb-10024774·confirmation statement 2021-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STAR CRUISES SINGAPORE INVESTMENT HOLDING PTE. LTD.openregistry-h-star-cruises-singapore-investment-holdin-690a74	ORDINARY	1,009,793,591	100.00%
MVW INVESTMENT HOLDING B.V.openregistry-h-mvw-investment-holding-b-v-972d2b	ORDINARY	1	0.00%

YORKSHIRE APARTMENTS LTD

openregistry-gb-10028236·confirmation statement 2024-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE MARGARET EARNSHAWopenregistry-h-claire-margaret-earnshaw-a80914	ORDINARY	100	50.00%
MICHAEL JOHN EARNSHAWopenregistry-h-michael-john-earnshaw-c23ec7	ORDINARY	100	50.00%

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.