UK companies/SIC 64209/Shareholders/Page 962

Shareholders of UK companies in SIC 64209Page 962 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 62 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 2021-07-02 and 2026-05-18. 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
20

FTI CONSULTING UK3 HOLDINGS LIMITED

openregistry-gb-13006997·confirmation statement 2021-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FTI CONSULTING UK2 HOLDINGS LIMITEDopenregistry-gb-12661753	ORDINARY	101	100.00%
FTI CONSULTING UK1 HOLDINGS LIMITEDopenregistry-gb-12655481	ORDINARY	0	0.00%

JM2 HOLDINGS LIMITED

openregistry-gb-13007611·confirmation statement 2021-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEFFREY JAMES WHILEYopenregistry-h-jeffrey-james-whiley-48198f	ORDINARY	100	50.00%
MARK CHARLES SEWELLopenregistry-h-mark-charles-sewell-686a8d	ORDINARY	100	50.00%

SGTS HOLDINGS LIMITED

openregistry-gb-13007666·confirmation statement 2021-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROBERT STUBBSopenregistry-h-david-robert-stubbs-6ea8c0	ORDINARY	150	50.00%
GUY KONRAD DUNGWORTHopenregistry-h-guy-konrad-dungworth-cbed5b	ORDINARY	150	50.00%

ALLISON UK HOLDINGS LIMITED

openregistry-gb-13007978·confirmation statement 2021-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEFFREY HARWOODopenregistry-h-jeffrey-harwood-7b9d57	ORDINARY	8,000
SIMON HARWOODopenregistry-h-simon-harwood-ae63c3	ORDINARY	3,268

APEIROS HOLDINGS LTD

openregistry-gb-13008486·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERNST JURGENS ELSopenregistry-h-ernst-jurgens-els-3e8c08	ORDINARY SHARES	50	50.00%
JAN JOHANNES GABRIEL ELSopenregistry-h-jan-johannes-gabriel-els-fb7f51	ORDINARY SHARES	50	50.00%

MONTANA PROPERTY DEVELOPMENT HOLDINGS LIMITED

openregistry-gb-13010055·confirmation statement 2024-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ARTHUR BOYLINGopenregistry-h-stephen-arthur-boyling-14d7dc	ORDINARY £0.001	3,841,700	99.50%
KAREN JEAN GENTRYopenregistry-h-karen-jean-gentry-d9ecbf	ORDINARY £0.001	19,300	0.50%

JMM GROUP HOLDINGS LIMITED

openregistry-gb-13011429·confirmation statement 2022-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN CHARLES BERRYopenregistry-h-julian-charles-berry-635499	ORDINARY	4,000	100.00%
PHILLIP MARK LISTERopenregistry-h-phillip-mark-lister-30aaa4	ORDINARY	0	0.00%

TWOTH LIMITED

openregistry-gb-13011483·confirmation statement 2025-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BASHAR AL-NAHERopenregistry-h-bashar-al-naher-bfd088	ORDINARY	100,000
SARA AL-NAHERopenregistry-h-sara-al-naher-271023	ORDINARY	0

TREVEAN (CORNWALL) LTD

openregistry-gb-13012306·confirmation statement 2025-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT GLYN KELLOWopenregistry-h-robert-glyn-kellow-46d243	ORDINARY	50	50.00%
SARAH ANN KELLOWopenregistry-h-sarah-ann-kellow-0f4028	ORDINARY	50	50.00%

PROJECT PRESTIGE BIDCO LIMITED

openregistry-gb-13014011·confirmation statement 2021-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT PRESTIGE MIDCO LIMITEDopenregistry-gb-13014136	ORDINARY	6,001
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0

PROJECT PRESTIGE MIDCO LIMITED

openregistry-gb-13014136·confirmation statement 2021-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT PRESTIGE TOPCO LIMITEDopenregistry-gb-13074288	ORDINARY	6,001
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0

S & A HOLDINGS (LEEDS) LTD

openregistry-gb-13014320·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANITA KAUR KHAIRAopenregistry-h-anita-kaur-khaira-082735	ORDINARY	640,051
SURINDERPAL SINGH KHAIRAopenregistry-h-surinderpal-singh-khaira-59057c	ORDINARY	640,051

TITAN MIDCO LIMITED

openregistry-gb-13014525·confirmation statement 2023-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOONPIG GROUP PLCopenregistry-gb-13096622	ORDINARY	8,436,352,051
TITAN DEBTCO LIMITEDopenregistry-gb-13011187	ORDINARY	0

MOORE BROS HOLDINGS LIMITED

openregistry-gb-13014946·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER TIMOTHY MOOREopenregistry-h-oliver-timothy-moore-130c1e	ORDINARY	75	75.00%
TIM MOOREopenregistry-gb-09526129	ORDINARY	25	25.00%

LINNER MANAGEMENT LTD

openregistry-gb-13016204·confirmation statement 2024-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALENKA VERLICopenregistry-h-alenka-verlic-5e4199	ORDINARY	2	100.00%
ANDREJA HAFNER KUKOVICAopenregistry-h-andreja-hafner-kukovica-2f300a	ORDINARY	0	0.00%

AURELIUS ELEPHANT LIMITED

openregistry-gb-13017370·confirmation statement 2021-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS FOX LIMITEDopenregistry-gb-13017544	ORDINARY	1
AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAAopenregistry-h-aurelius-equity-opportunities-se-co-kgaa-c2ad9b	ORDINARY	0

WCL PRUDENT LIMITED

openregistry-gb-13018641·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN FRANCIS SCHUTTKACKERopenregistry-h-john-francis-schuttkacker-06c427	ORDINARY	1	50.00%
JUSTIN RUSSELL DODGEopenregistry-h-justin-russell-dodge-3e3fb7	ORDINARY	1	50.00%

UKWS GLAZING LIMITED

openregistry-gb-13019265·confirmation statement 2024-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UKWS GROUP LIMITEDopenregistry-gb-11152718	ORDINARY SHARES	100	100.00%
MATTHEW WALLopenregistry-h-matthew-wall-f3e2ce	ORDINARY SHARES	0	0.00%

KDA GROUP HOLDINGS LIMITED

openregistry-gb-13019935·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMIT KANABARopenregistry-gb-10117220	ORDINARY	100
DIPEN KANABARopenregistry-h-dipen-kanabar-9edd8c	ORDINARY	0

TEXTILES BUSINESS HOLDINGS LIMITED

openregistry-gb-13023500·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD ACCESSORIES LTDopenregistry-gb-00502663	ORDINARY	1,328,360,000
ANDREW HARRISopenregistry-gb-08520873	ORDINARY	0

SELECT GROUP CAPITAL HOLDINGS LTD

openregistry-gb-13023684·confirmation statement 2021-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELECT ENERGY GROUP LTDopenregistry-gb-09703097	ORDINARY SHARES	100	100.00%
MOHAMMED AFSARopenregistry-h-mohammed-afsar-a78515	ORDINARY SHARES	0	0.00%
MOHAMMED AFSARopenregistry-h-mohammed-afsar-a78515	ORDINARY SHARES	0	0.00%

WENIGER HOLDINGS LIMITED

openregistry-gb-13024035·confirmation statement 2023-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VICTORIA JANE SARAH AVONopenregistry-h-victoria-jane-sarah-avon-e3e7db	ORDINARY	96,611	50.28%
RUPERT AVONopenregistry-h-rupert-avon-b92f96	ORDINARY	95,537	49.72%

CRAGGS HOLDINGS LIMITED

openregistry-gb-13024063·confirmation statement 2023-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN BINGHAM, JASON SHARP, ABBY TURNER AND GRAHAMopenregistry-h-christian-bingham-jason-sharp-abby-turne-f917f6	ORDINARY	10,764
NEWTON AS TRUSTEES OF THE CRAGGS HOLDINGS LIMITED EMPLOYEE OWNERSHIP TRUSTopenregistry-h-newton-as-trustees-of-the-craggs-holding-ba207f	ORDINARY	10,764

C&R PALMER HOLDINGS LIMITED

openregistry-gb-13024831·confirmation statement 2025-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held
DR RACHEL MARY LIMBREYopenregistry-h-dr-rachel-mary-limbrey-4bf417	ORDINARY	50
MR CHARLES DAVID HILEY PALMERopenregistry-h-mr-charles-david-hiley-palmer-798c29	ORDINARY	50
MR CHARLES DAVID HILEY PALMERopenregistry-h-mr-charles-david-hiley-palmer-798c29	ORDINARY	1

TE CARDIFF 8 LIMITED

openregistry-gb-13024834·confirmation statement 2022-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THACKERAY ESTATES GROUP LIMITEDopenregistry-gb-08311155	ORDINARY	95
OKEHAMPTON ESTATES LTDopenregistry-gb-13960321	ORDINARY	5

A B SUPPLIES HOLDINGS LIMITED

openregistry-gb-13025143·confirmation statement 2021-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANITA PAMELA TOPPINGopenregistry-h-anita-pamela-topping-d6a1b6	ORDINARY	500	50.00%
JOHN TOPPINGopenregistry-h-john-topping-31cf52	ORDINARY	500	50.00%

WHITE BOX GROUP HOLDINGS LIMITED

openregistry-gb-13025310·confirmation statement 2023-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOMETRIC CONSTRUCTION LTDopenregistry-gb-09970209	ORDINARY	150	50.00%
TANWEL LTDopenregistry-gb-09965769	ORDINARY	150	50.00%

BRICE ROBINSON HOLDINGS LTD

openregistry-gb-13025336·confirmation statement 2021-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ALBERT ROBINSONopenregistry-h-david-albert-robinson-019d9f	ORDINARY	61
CELIA ROBINSONopenregistry-h-celia-robinson-a74077	ORDINARY	41

VALCO GP IV LIMITED

openregistry-gb-13025373·confirmation statement 2025-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEBASTIAN LAZELLopenregistry-h-sebastian-lazell-9a79e3	ORDINARY	1
HILCO LONDON LIMITEDopenregistry-gb-03966729	ORDINARY	0

CONCORDE BIDCO LIMITED

openregistry-gb-13025706·confirmation statement 2024-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONCORDE MIDCO LIMITEDopenregistry-gb-13121065	ORDINARY	835,838,878
CONCORDE LUX SARLopenregistry-h-concorde-lux-sarl-1e78aa	ORDINARY	0

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.