UK companies/SIC 64209/Shareholders/Page 961

Shareholders of UK companies in SIC 64209Page 961 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 2021-07-19 and 2025-12-17. 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
14

MILLS SERVICES GROUP LTD

openregistry-gb-12979027·confirmation statement 2021-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA MILLSopenregistry-h-joshua-mills-9fdae2	ORDINARY	3	60.00%
JENNIFER LAURA MILLSopenregistry-h-jennifer-laura-mills-25eaf1	ORDINARY	2	40.00%

GREENCOAT HUMBER LIMITED

openregistry-gb-12980043·confirmation statement 2025-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREENCOAT UK WIND HOLDCO LIMITEDopenregistry-gb-08359703	ORDINARY	7,714
SCHRODERS GREENCOAT UK LPopenregistry-gb-SL033932	ORDINARY	2,286

BAM CAPITAL LTD

openregistry-gb-12981377·confirmation statement 2021-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES GIBBSopenregistry-h-alexander-james-gibbs-55a789	ORDINARY	100	50.00%
JORDI SEBASTIAN HERRERA PASQUALINopenregistry-h-jordi-sebastian-herrera-pasqualin-6df8db	ORDINARY	100	50.00%

PLANET-AIR LIMITED

openregistry-gb-12982290·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PLANET-AIR HOLDINGS LTDopenregistry-gb-16283819	ORDINARY	1
SARKATE SECURITIES LTDopenregistry-gb-04218499	ORDINARY	0

COUNTING NORTH GROUP LIMITED

openregistry-gb-12982314·confirmation statement 2025-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERALD HENDERSONopenregistry-h-gerald-henderson-776958	ORDINARY	150	75.00%
REBECCA RUTH HENDERSONopenregistry-h-rebecca-ruth-henderson-1e9903	ORDINARY	50	25.00%

CONSTRUCT ONE HOLDINGS LIMITED

openregistry-gb-12982423·confirmation statement 2022-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM POLLOCKopenregistry-h-adam-pollock-21e4c1	ORDINARY	50	50.00%
DARRAGH MCDONAGHopenregistry-h-darragh-mcdonagh-631c8d	ORDINARY	50	50.00%

WINNGOO IPAC LTD

openregistry-gb-12984413·confirmation statement 2022-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIJAY IYER DURAIRAJANopenregistry-h-vijay-iyer-durairajan-0252d3	ORDINARY	100
MAZHER LATIFopenregistry-h-mazher-latif-756dd6	ORDINARY	0

BLACK EYE HOLDINGS LTD

openregistry-gb-12984638·confirmation statement 2022-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER RICHARD LOBLEYopenregistry-h-james-alexander-richard-lobley-5551f4	ORDINARY	2	50.00%
TOM FRANK STORERopenregistry-h-tom-frank-storer-0cf44e	ORDINARY	2	50.00%

VM GROUP HOLDINGS LTD

openregistry-gb-12985678·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VAQAS OMAR FAROOKopenregistry-h-vaqas-omar-farook-e2b714	ORDINARY	100	100.00%
MUFFADAL ABBASopenregistry-h-muffadal-abbas-e20ab8	ORDINARY	0	0.00%

PROSPERITY HOPE LIMITED

openregistry-gb-12987516·confirmation statement 2023-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARPREET KAUR MANNopenregistry-h-harpreet-kaur-mann-befe0e	ORDINARY	1,000	50.00%
PRASHANT MANHERLAL PATELopenregistry-h-prashant-manherlal-patel-c7a434	ORDINARY	1,000	50.00%

CVL HOLDING LTD

openregistry-gb-12988762·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LVC LTDopenregistry-gb-02288483	ORDINARY SHARES	78,100
CARLOS LEAL VILLAopenregistry-h-carlos-leal-villa-8efa1d	ORDINARY SHARES	0

SAN BERNABE HOLDINGS LIMITED

openregistry-gb-12991048·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WALLISopenregistry-h-christopher-wallis-8a3fba	ORDINARY	4,370,409
SHARON LESLEY WALLISopenregistry-h-sharon-lesley-wallis-3d922e	ORDINARY	4,370,409

BUSINESS INSPIRATION LTD

openregistry-gb-12992725·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MADELEINE LUCCISANOopenregistry-h-madeleine-luccisano-7472d6	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

PRESTIGE HOSPITALITY HOLDINGS LIMITED

openregistry-gb-12993292·confirmation statement 2021-11-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRESTIGE LEISURE GROUP LTDopenregistry-gb-12992258	ORDINARY	100	100.00%
JAMES REYNOLDSopenregistry-h-james-reynolds-421b56	ORDINARY	0	0.00%

HOT BOX HOLDINGS AND SERVICES LTD

openregistry-gb-12993317·confirmation statement 2023-11-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STACIE LEANNIA ROBINSONopenregistry-h-stacie-leannia-robinson-fe6d20	ORDINARY	100
SUI PONG LAIopenregistry-h-sui-pong-lai-5c7246	ORDINARY	0

TPF EUROPA HOLDINGS LIMITED

openregistry-gb-12995457·confirmation statement 2025-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAT TRADING GROUP LIMITEDopenregistry-gb-09329604	ORDINARY	100
MARIA PAYNEopenregistry-gb-17251188	ORDINARY	0

THEGOOD 1 LIMITED

openregistry-gb-12997284·confirmation statement 2023-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLI GOURNAopenregistry-h-elli-gourna-47f25e	ORD	100
IOANNIS THEODOROUopenregistry-h-ioannis-theodorou-c1e079	ORD	0

BRANCASTER PROPERTY HOLDINGS LTD

openregistry-gb-12997813·confirmation statement 2021-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRANCASTER HOUSE GROUP LTDopenregistry-gb-12997810	ORDINARY	150
JAMES ROBERT EWLESopenregistry-h-james-robert-ewles-861735	ORDINARY	0

FORTIS GROUP HOLDINGS LIMITED

openregistry-gb-12998089·confirmation statement 2021-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIJAY KUMAR PAULopenregistry-h-vijay-kumar-paul-313dc0	ORDINARY	750	75.00%
1884 MANAGEMENT CONSULTANCY LIMITEDopenregistry-gb-12702685	ORDINARY	250	25.00%

CHICAGO I BIDCO LIMITED

openregistry-gb-12999280·confirmation statement 2021-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARDEN & HOUSE BIDCO GMBHopenregistry-h-garden-house-bidco-gmbh-13c4b1	ORDINARY	2	100.00%
OAKWOOD CORPORATE NOMINEES 2019 LIMITEDopenregistry-gb-12230817	ORDINARY	0	0.00%

CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED

openregistry-gb-13000123·confirmation statement 2021-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHECKMATE EMPLOYEE OWNERSHIP TRUSTopenregistry-h-checkmate-employee-ownership-trust-938391	ORDINARY	510
PAUL AUSTONopenregistry-h-paul-auston-7582be	ORDINARY	490

SAFE GROUP HOLDINGS LIMITED

openregistry-gb-13000610·confirmation statement 2023-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL TOBINopenregistry-h-michael-tobin-cb9150	ORDINARY SHARES	75	75.00%
STEPHANIE TOBINopenregistry-h-stephanie-tobin-1a8ff8	ORDINARY SHARES	25	25.00%

MERCURY ONE HOLDINGS LTD

openregistry-gb-13001502·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRESCENT GLOBAL EUROPE (CY) LTDopenregistry-h-crescent-global-europe-cy-ltd-fcb9f6	ORDINARY	1,000
JAMIL ROBERT EL BAHOUopenregistry-h-jamil-robert-el-bahou-0eeccf	ORDINARY	0

TTP INVESTMENT HOLDINGS LIMITED

openregistry-gb-13002088·confirmation statement 2024-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILL HUTTONopenregistry-h-gill-hutton-5dc735	ORDINARY	50	50.00%
SIMON CHARLES LAMPARD HUTTONopenregistry-h-simon-charles-lampard-hutton-923c63	ORDINARY	50	50.00%

CONTINENTAL FACILITIES MANAGEMENT GROUP LTD

openregistry-gb-13002628·confirmation statement 2025-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES REYNOLDSopenregistry-h-james-reynolds-421b56	ORDINARY	100	100.00%
CONTINENTAL CLEANING SERVICES LTDopenregistry-gb-13002507	ORDINARY	0	0.00%

GANDALF HOLDINGS LIMITED

openregistry-gb-13003579·confirmation statement 2022-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held
IDDO HAIM DRORopenregistry-h-iddo-haim-dror-f7180c	ORDINARY	2,500
MAYA DRORopenregistry-h-maya-dror-b91b0c	ORDINARY	2,500
IDDO HAIM DRORopenregistry-h-iddo-haim-dror-f7180c	ORDINARY	1

HORTON HOLDINGS LIMITED

openregistry-gb-13003614·confirmation statement 2024-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM LEE HORTONopenregistry-h-adam-lee-horton-462e92	ORDINARY	1
CHLOE HANNAH HORTONopenregistry-h-chloe-hannah-horton-d2feea	ORDINARY	1

URIAH WOODHEAD & SON (HOLDINGS) LIMITED

openregistry-gb-13004618·confirmation statement 2021-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUWS GRAY LIMITEDopenregistry-gb-02506633	ORDINARY	6,500,000
PAUL JAGGARopenregistry-h-paul-jaggar-5c8ee9	ORDINARY	0

BCI CAPITAL HOLDINGS LIMITED

openregistry-gb-13005511·confirmation statement 2025-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLENHEIM CHALCOT MANAGEMENT LIMITEDopenregistry-gb-10295723	ORDINARY	10	100.00%
SAM JOHN KEMPopenregistry-h-sam-john-kemp-5cfc25	ORDINARY	0	0.00%

D. R. HOLDINGS LTD

openregistry-gb-13006870·confirmation statement 2021-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS, RICHARD HOERNLEopenregistry-h-douglas-richard-hoernle-a4d639	ORDINARY A	1	100.00%
MARC, GORDON SEBOopenregistry-h-marc-gordon-sebo-94508b	ORDINARY A	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.