UK companies/SIC 64209/Shareholders/Page 888

Shareholders of UK companies in SIC 64209Page 888 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 2021-01-18 and 2026-02-14. 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
13

AUSTIN GROUP HOLDINGS LTD

openregistry-gb-10538461·confirmation statement 2025-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH MICHAEL AUSTINopenregistry-h-keith-michael-austin-e29c9a	ORDINARY	51
GEMMA CHARMAINE AUSTINopenregistry-h-gemma-charmaine-austin-66ae08	ORDINARY	49

PACKAGED SOLUTIONS GROUP LIMITED

openregistry-gb-10543647·confirmation statement 2024-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART JOHN ANDERSONopenregistry-h-stuart-john-anderson-415bd3	ORDINARY	51	50.00%
SUSAN JAYNE ANDERSONopenregistry-h-susan-jayne-anderson-c2cc49	ORDINARY	51	50.00%

AMBER AL HOLDINGS LIMITED

openregistry-gb-10544724·confirmation statement 2025-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMBER INFRASTRUCTURE GROUP LIMITEDopenregistry-gb-06812600	ORDINARY	1
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597	ORDINARY	0

BURLINGTON VENTURES 1 LIMITED

openregistry-gb-10549174·confirmation statement 2022-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BURLINGTON VENTURES LIMITEDopenregistry-gb-10548959	ORDINARY	9,450	94.50%
S SQUARED GERMANY LTDopenregistry-gb-13097456	ORDINARY	550	5.50%

CORALROSE LIMITED

openregistry-gb-10552210·confirmation statement 2024-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIANNI ALBERTO CAIMIopenregistry-h-gianni-alberto-caimi-9c707a	ORDINARY	3,000
DESERT ARABIAN REAL ESTATE BROKERSopenregistry-h-desert-arabian-real-estate-brokers-54b0b5	ORDINARY	0

THE CODE CLINIC (HOLDING) COMPANY LIMITED

openregistry-gb-10552266·confirmation statement 2025-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HOLLOWAY-BREWARDopenregistry-h-andrew-holloway-breward-5dfefb	ORDINARY	30
DAVID MICHAEL THOMASopenregistry-h-david-michael-thomas-2fbc83	ORDINARY	30

HARTFORD CORPORATE LIMITED

openregistry-gb-10552309·confirmation statement 2026-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY EDWARD STURGESS-SMITHopenregistry-h-jeremy-edward-sturgess-smith-96f6b9	ORDINARY	50	50.00%
MELISSA JOSEPHINE STURGESSopenregistry-h-melissa-josephine-sturgess-f8ce45	ORDINARY	50	50.00%

PARKER INTERNATIONAL HOLDINGS LTD

openregistry-gb-10554933·confirmation statement 2025-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK BEARMANopenregistry-h-jack-bearman-6761e9	ORDINARY	50	50.00%
NIKITA BEARMANopenregistry-h-nikita-bearman-3b29e6	ORDINARY	50	50.00%

PLM HOLDINGS LIMITED

openregistry-gb-10569833·confirmation statement 2025-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AR EOT HOLDINGS LTDopenregistry-gb-16041473	ORDINARY	1,000
PAUL MILLSopenregistry-h-paul-mills-32e592	ORDINARY	0

DFR HOLDINGS LIMITED

openregistry-gb-10569866·confirmation statement 2025-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DRIVING FORCE RECRUITMENT HOLDINGS LIMITEDopenregistry-gb-10818596	ORDINARY	9,000	90.00%
GAP PERSONNEL HOLDINGS LIMITEDopenregistry-gb-03589208	ORDINARY	1,000	10.00%

DEALVIEW LIMITED

openregistry-gb-10570285·confirmation statement 2022-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAEL FELDHEIMopenregistry-h-jael-feldheim-0efde9	ORDINARY	50	50.00%
SAMIE MONDERERopenregistry-h-samie-monderer-cc32c6	ORDINARY	50	50.00%

A & P PHARMA LIMITED

openregistry-gb-10571753·confirmation statement 2021-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAHIDA PARVEENopenregistry-h-zahida-parveen-2ab0f2	ORDINARY	100
SAFEER AHMEDopenregistry-h-safeer-ahmed-33ab2a	ORDINARY	0

TRINITY DEBT LIMITED

openregistry-gb-10581180·confirmation statement 2024-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRINITY DEBT CAPITAL LLPopenregistry-gb-OC414014	ORDINARY	1
TOSCAFUND ASSET MANAGEMENT LLPopenregistry-gb-OC320318	ORDINARY	0

THAXTED HOLDINGS LIMITED

openregistry-gb-10585361·confirmation statement 2023-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YVONNE CLARKEopenregistry-h-yvonne-clarke-0e95c4	ORDINARY	113
NICOLE CLARKEopenregistry-h-nicole-clarke-e82794	ORDINARY	37

COLLINSON TAYLOR CAPITAL LTD.

openregistry-gb-10585540·confirmation statement 2026-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL TAYLORopenregistry-gb-13766697	ORDINARY	1
NORA TAYLORopenregistry-h-nora-taylor-cc6b0e	ORDINARY	1

ETAFIN LIMITED

openregistry-gb-10598977·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA POLIopenregistry-h-andrea-poli-96a8f1	ORDINARY GBP1 SHARES	100	100.00%
ALESSANDRO ANTONIO GIUSTIopenregistry-h-alessandro-antonio-giusti-d8774c	ORDINARY GBP1 SHARES	0	0.00%

ARCHBERT LIMITED

openregistry-gb-10600368·confirmation statement 2025-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILLIE ELLEN BRIDGET JACKSONopenregistry-h-billie-ellen-bridget-jackson-6bbeed	ORDINARY	1	50.00%
NICHOLAS JOSEPH HEALEopenregistry-h-nicholas-joseph-heale-980e9b	ORDINARY	1	50.00%

WHITE LION LIMITED

openregistry-gb-10600870·confirmation statement 2026-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CECILIA MARY CHANDLERopenregistry-h-cecilia-mary-chandler-60188c	A ORDINARY	414,803	50.00%
MARCUS ANTONY CHANDLERopenregistry-h-marcus-antony-chandler-863a30	A ORDINARY	414,803	50.00%

MCCC LIMITED

openregistry-gb-10602040·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PAUL WILLIAM KEYSERopenregistry-h-andrew-paul-william-keyser-212103	ORDINARY	50	50.00%
CARLA JAYNE CAMPIONopenregistry-h-carla-jayne-campion-1508bd	ORDINARY	50	50.00%

OLD PAPER SHOP HOLDINGS LIMITED

openregistry-gb-10604098·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK CHEDOMIR STANOJEVICopenregistry-h-mark-chedomir-stanojevic-8ee881	A ORDINARY SHARES	95	95.00%
ZOE SHEILA JOHNSONopenregistry-h-zoe-sheila-johnson-3733e6	A ORDINARY SHARES	5	5.00%

SKELCHER HOLDINGS LIMITED

openregistry-gb-10604982·confirmation statement 2024-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA FLINNopenregistry-h-rebecca-flinn-f554e8	ORDINARY	1	50.00%
RICHARD GEOFFREY SKELCHERopenregistry-h-richard-geoffrey-skelcher-6c4259	ORDINARY	1	50.00%

PEEL OUTLETS (LOWRY OUTLET) LIMITED

openregistry-gb-10606090·confirmation statement 2026-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEEL RETAIL AND LEISURE GROUP UK LIMITEDopenregistry-gb-16236161	ORDINARY	49,804,391	100.00%
PEEL RETAIL AND LEISURE GROUP LIMITEDopenregistry-h-peel-retail-and-leisure-group-limited-a844ca	ORDINARY	0	0.00%

TECH DATA UK FINANCE PARTNER LIMITED

openregistry-gb-10609635·confirmation statement 2025-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TDS UK FINCO HOLDINGS, LLCopenregistry-h-tds-uk-finco-holdings-llc-598bc2	ORDINARY	350,003	100.00%
TECH DATA HOLDING LIMITEDopenregistry-gb-10605876	ORDINARY	0	0.00%

STANBOROUGH SCIENTIFIC LIMITED

openregistry-gb-10611599·confirmation statement 2024-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BARRY JAMES MARSTONopenregistry-h-david-barry-james-marston-b5aefb	ORDINARY	50	50.00%
GEMMA MARIE MARSTONopenregistry-h-gemma-marie-marston-c11e8c	ORDINARY	50	50.00%

KRM DIGITAL LIMITED

openregistry-gb-10612618·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHLEEN MCQUARRIEopenregistry-h-kathleen-mcquarrie-5bbc4b	ORDINARY	1	50.00%
KENNETH MCQUARRIEopenregistry-h-kenneth-mcquarrie-fdf1d7	ORDINARY	1	50.00%

HAP (HOLDINGS) LIMITED

openregistry-gb-10613021·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE CRANGopenregistry-h-robert-george-crang-414e7b	ORDINARY	50	50.00%
SAMANTHA JANE CRANGopenregistry-h-samantha-jane-crang-63a404	ORDINARY	50	50.00%

COMMAGILITY HOLDINGS LTD

openregistry-gb-10614152·confirmation statement 2024-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
E-SPACE ACQUISITIONS LLCopenregistry-h-e-space-acquisitions-llc-c1d872	ORDINARY	1
WIRELESS TELECOM GROUP, INC.openregistry-gb-FC030396	ORDINARY	0

ORANGE ELEPHANT INVESTMENTS LIMITED

openregistry-gb-10620042·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH JANE MEACHERopenregistry-h-sarah-jane-meacher-00c677	ORDINARY	65
PAUL FREDERICK MEACHERopenregistry-h-paul-frederick-meacher-8c4206	ORDINARY	35

FIANDER TOVELL (ARJ) LIMITED

openregistry-gb-10620218·confirmation statement 2022-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ROBERT JAYopenregistry-h-andrew-robert-jay-62af88	ORDINARY	6
JULIA JAYopenregistry-h-julia-jay-f78b81	ORDINARY	4

H3 HOLDINGS LIMITED

openregistry-gb-10620733·confirmation statement 2026-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARIA HINZopenregistry-h-daria-hinz-b7495a	ORDINARY	1	50.00%
MATTHEW HARRY HARRISopenregistry-h-matthew-harry-harris-89b335	ORDINARY	1	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.