UK companies/SIC 64209/Shareholders/Page 926

Shareholders of UK companies in SIC 64209Page 926 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 61 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 2021-06-11 and 2026-03-27. 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
12

P3P BREHON LIMITED

openregistry-gb-12073699·confirmation statement 2024-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
P3P BREHON HOLDINGS LIMITEDopenregistry-gb-15405891	ORDINARY	3
P3P ASSET HOLDINGS LIMITEDopenregistry-gb-10665738	ORDINARY	0

COLOUR HOLDINGS LTD

openregistry-gb-12074628·confirmation statement 2025-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUME GROUP LIMITEDopenregistry-gb-07424784	ORDINARY	100	100.00%
JOHN QUAILopenregistry-h-john-quail-30dc4f	ORDINARY	0	0.00%

TRUE HACKNEY HOLDINGS LTD

openregistry-gb-12076875·confirmation statement 2024-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVERIL FLYNNopenregistry-h-averil-flynn-0c087b	ORDINARY	50	50.00%
GERARD MARTIN FLYNNopenregistry-h-gerard-martin-flynn-f8ea14	ORDINARY	50	50.00%

N.W.T.C GROUP LIMITED

openregistry-gb-12077254·confirmation statement 2026-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP COUGHLANopenregistry-h-philip-coughlan-47b109	ORDINARY	1,125	75.00%
CAROLYN COUGHLANopenregistry-h-carolyn-coughlan-2da29d	ORDINARY	375	25.00%

ADDISON GROUP HOLDINGS LIMITED

openregistry-gb-12081952·confirmation statement 2025-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADDISON TRUSTEES LIMTEDopenregistry-h-addison-trustees-limted-b50e72	ORDINARY	1,200
MARCUS ADDISONopenregistry-h-marcus-addison-687928	ORDINARY	0

ADDISON ENGINEERING (HOLDINGS) LIMITED

openregistry-gb-12082167·confirmation statement 2025-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADDISON GROUP HOLDINGS LIMITEDopenregistry-gb-12081952	ORDINARY	3,000	100.00%
MARCUS ADDISONopenregistry-h-marcus-addison-687928	ORDINARY	0	0.00%

SCARFE HOLDINGS LIMITED

openregistry-gb-12083229·confirmation statement 2025-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GUY SCARFEopenregistry-h-michael-guy-scarfe-4067dd	ORDINARY	70	70.00%
ELIZABETH ANNE SCARFEopenregistry-h-elizabeth-anne-scarfe-11d024	ORDINARY	30	30.00%

NATURAL RESOURCE SERVICES HOLDING COMPANY LTD

openregistry-gb-12084506·confirmation statement 2025-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAF HOLDINGS LTDopenregistry-gb-06195309	ORDINARY	17,346	82.60%
MARK CHRISTOPHER KETCHERopenregistry-h-mark-christopher-ketcher-2630cf	ORDINARY	3,654	17.40%

DANDO HOLDINGS LTD

openregistry-gb-12084793·confirmation statement 2025-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA LORRAINE DANDOopenregistry-h-lisa-lorraine-dando-2eee97	ORDINARY	150	50.00%
MARK IAN DANDOopenregistry-h-mark-ian-dando-e6756f	ORDINARY	150	50.00%

SFO CAPITAL PARTNERS LIMITED

openregistry-gb-12085137·confirmation statement 2024-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held
SC INTERNATIONAL HOLDING LIMITEDopenregistry-gb-12692471	ORDINARY	78
MERIT FRANCE INVESTISSEMENTS SASopenregistry-h-merit-france-investissements-sas-24358c	ORDINARY	22
SC INTERNATIONAL HOLDING LIMITEDopenregistry-gb-12692471	ORDINARY	0

JAGUAR NOVA HOLDINGS LTD

openregistry-gb-12086964·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN GILBERTopenregistry-h-jonathan-gilbert-934d79	ORDINARY	100
RICHARD SULLIVAN-PORTEOUSopenregistry-h-richard-sullivan-porteous-19db54	ORDINARY	0

GREYMETAL HOLDINGS LIMITED

openregistry-gb-12087318·confirmation statement 2025-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD WYNNE WILLIAMSopenregistry-h-richard-wynne-williams-0e2dea	ORDINARY	60	60.00%
NATTIDA THAMALEEopenregistry-h-nattida-thamalee-13ab1b	ORDINARY	40	40.00%

INDTECH INVESTMENTS LIMITED

openregistry-gb-12087435·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCIS JOSEPH TRACEYopenregistry-h-francis-joseph-tracey-b019aa	ORDINARY	80	100.00%
GAVIN GEOFFREY TARRANTopenregistry-h-gavin-geoffrey-tarrant-d79532	ORDINARY	0	0.00%

LIVINGWAY GROUP LIMITED

openregistry-gb-12087614·confirmation statement 2023-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVINGWAY HOLDING LIMITEDopenregistry-gb-11343922	ORDINARY	10,100
CHADERA ENTERPRISES LIMITEDopenregistry-h-chadera-enterprises-limited-f219f9	ORDINARY	0

WJS GROUP LIMITED

openregistry-gb-12089401·confirmation statement 2021-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SPENCER BRIAN ELLIOTTopenregistry-h-mr-spencer-brian-elliott-624ca6	ORDINARY	102	51.00%
MRS NATASHA JANE ELLIOTT-MOOREopenregistry-h-mrs-natasha-jane-elliott-moore-ea72e9	ORDINARY	98	49.00%

TAMATANGA RESTAURANTS LIMITED

openregistry-gb-12091220·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMAN SINGH KULARopenregistry-h-aman-singh-kular-1c3c7d	ORDINARY	20	100.00%
MUNVEEN KAUR KULARopenregistry-h-munveen-kaur-kular-bd37b1	ORDINARY	0	0.00%

T.L. CARE (HAVERING) HOLDINGS LIMITED

openregistry-gb-12093732·confirmation statement 2024-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TERESA MARIA QUINNopenregistry-h-teresa-maria-quinn-2622cb	ORDINARY	252	51.12%
ANDREW QUINNopenregistry-h-andrew-quinn-e78cd7	ORDINARY	241	48.88%

SHOULER HOLDINGS LIMITED

openregistry-gb-12094131·confirmation statement 2025-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR MARK BRIAN SHOULERopenregistry-h-mr-mark-brian-shouler-59c11e	ORDINARY	156
MRS CATHERINE SHOULERopenregistry-h-mrs-catherine-shouler-f90939	ORDINARY	44

THE TRADE DESK INTERNATIONAL LIMITED

openregistry-gb-12094164·confirmation statement 2024-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE TRADE DESK, INCopenregistry-h-the-trade-desk-inc-363f67	ORDINARY	200
THE TRADE DESK CAYMANopenregistry-h-the-trade-desk-cayman-568ea4	ORDINARY	0

WAS 77 LIMITED

openregistry-gb-12094321·confirmation statement 2023-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANN WALKERopenregistry-h-ann-walker-a43a69	ORDINARY	1
STEPHEN WALKERopenregistry-gb-15810219	ORDINARY	1

GRODZINSKI STAMFORD HILL HOLDINGS LIMITED

openregistry-gb-12096691·confirmation statement 2021-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACOB POSENopenregistry-h-jacob-posen-7ed08e	ORDINARY	50	50.00%
YSK BAKE LTDopenregistry-gb-12233078	ORDINARY	50	50.00%

JOE GAMBARINI LTD

openregistry-gb-12097405·confirmation statement 2025-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM GAMBARINIopenregistry-h-william-gambarini-ec394c	ORDINARY	1
J D W GAMBARINI LTDopenregistry-gb-08457603	ORDINARY	0

OLANDY GROUP LTD

openregistry-gb-12099085·confirmation statement 2023-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANDREW STUART ABRAHAMopenregistry-h-mr-andrew-stuart-abraham-2bb7af	ORDINARY	50
MRS OLGA ABRAHAMopenregistry-h-mrs-olga-abraham-7bec9c	ORDINARY	50

PEACOCK TECHNOLOGIES LTD

openregistry-gb-12100516·confirmation statement 2021-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNA PEACOCKopenregistry-h-anna-peacock-0afe97	ORDINARY	50
MARTIN PEACOCKopenregistry-h-martin-peacock-2dd60b	ORDINARY	50

MADRID LEASING (2019) LIMITED

openregistry-gb-12101113·confirmation statement 2024-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	1
PACE TOPCO LIMITEDopenregistry-gb-09213524	ORDINARY	0

AM 1 PROPERTIES HOLDCO LIMITED

openregistry-gb-12103898·confirmation statement 2023-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN MARDELLopenregistry-h-andrew-john-mardell-0a9194	ORDINARY	60,500	55.00%
JOANNE MARDELLopenregistry-h-joanne-mardell-4a8615	ORDINARY	49,500	45.00%

INGLEBY (2030) LIMITED

openregistry-gb-12104532·confirmation statement 2021-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SDIP HOLDINGS ABopenregistry-h-sdip-holdings-ab-db93fc	ORDINARY	2
SDIPTECH AB (PUBL)openregistry-h-sdiptech-ab-publ-c899f2	ORDINARY	0

RES PROGRESSIO HOLDINGS LIMITED

openregistry-gb-12104685·confirmation statement 2024-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL BEILINopenregistry-h-samuel-beilin-23dc70	ORDINARY	100
NICHOLAS SELLMANopenregistry-h-nicholas-sellman-96fa16	ORDINARY	0

J M GRIFFIN CAPITAL LIMITED

openregistry-gb-12105252·confirmation statement 2025-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH MICHAEL THOMAS GRIFFINopenregistry-h-joseph-michael-thomas-griffin-ff7d8a	ORDINARY A	51
SARA SCHIAopenregistry-h-sara-schia-f21393	ORDINARY A	49

ONEONENINE GROUP LIMITED

openregistry-gb-12105436·confirmation statement 2023-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN JAMES MUNNSopenregistry-h-ian-james-munns-31d98a	ORDINARY	100	100.00%
KAREN JACLYN LOUISE MUNNSopenregistry-h-karen-jaclyn-louise-munns-179a5e	ORDINARY	0	0.00%

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.