UK companies/SIC 64209/Shareholders/Page 966

Shareholders of UK companies in SIC 64209Page 966 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: 55 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 2021-04-06 and 2025-12-23. 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
55

Shareholders that are UK companies
15

CLARKE HOLDINGS (NW) LIMITED

openregistry-gb-13086304·confirmation statement 2022-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELENA MARIE CLARKEopenregistry-h-helena-marie-clarke-e0cd50	ORDINARY	50	50.00%
ROY FRANCIS CLARKEopenregistry-h-roy-francis-clarke-35a107	ORDINARY	50	50.00%

TIKORSTI LIMITED

openregistry-gb-13088720·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROKIT GROUP INTERNATIONAL LIMITEDopenregistry-gb-06076787	ORDINARY	100	100.00%
ROKIT WORLD LIMITEDopenregistry-gb-05289127	ORDINARY	0	0.00%

ATLAS2 BORROWER LIMITED

openregistry-gb-13089858·confirmation statement 2021-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATLAS2 INVESTMENT LIMITEDopenregistry-gb-13089890	ORDINARY	2	100.00%
TITAN INVESTMENTS ATLAS LIMITEDopenregistry-h-titan-investments-atlas-limited-66bdfb	ORDINARY	0	0.00%

ATLAS2 INVESTMENT LIMITED

openregistry-gb-13089890·confirmation statement 2021-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATLAS2 HOLDING LIMITEDopenregistry-gb-13089828	ORDINARY	2	100.00%
TITAN INVESTMENTS ATLAS LIMITEDopenregistry-h-titan-investments-atlas-limited-66bdfb	ORDINARY	0	0.00%

ACTON GRANGE INVESTMENTS LIMITED

openregistry-gb-13091528·confirmation statement 2025-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROSLYN WHEELERopenregistry-h-roslyn-wheeler-9c232b	ORDINARY	100	100.00%
DAVID JOHN WHEELERopenregistry-h-david-john-wheeler-9137e3	ORDINARY	0	0.00%

SMART HARVEST GROUP LTD

openregistry-gb-13091548·confirmation statement 2021-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN GARRATTopenregistry-h-alan-garratt-41c54c	ORDINARY	50	50.00%
NEIL ERIC TURBITTopenregistry-h-neil-eric-turbitt-43d796	ORDINARY	50	50.00%

ALVAREZ HOLDINGS LIMITED

openregistry-gb-13092017·confirmation statement 2024-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CHARLES ALVAREZopenregistry-h-david-charles-alvarez-fcf319	ORDINARY	5,200	52.00%
ALEXANDRA ALVAREZopenregistry-h-alexandra-alvarez-8a5b85	ORDINARY	4,800	48.00%

LILLEKER BROS. (HOLDINGS) LTD

openregistry-gb-13092227·confirmation statement 2024-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LILLEKER BROS. EOT LTDopenregistry-gb-15939077	ORDINARY	666
MARK JOHN RALTONopenregistry-h-mark-john-ralton-ed0875	ORDINARY	0

ALECT HOLDINGS LIMITED

openregistry-gb-13092976·confirmation statement 2021-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMIE SHAPCOTTopenregistry-h-amie-shapcott-9e0090	ORDINARY	50
SEAN SHAPCOTTopenregistry-h-sean-shapcott-0e6e01	ORDINARY	50

PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED

openregistry-gb-13094115·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHCS ONE LIMITEDopenregistry-gb-13093865	ORDINARY	100
GARY RONALD FORRESTopenregistry-h-gary-ronald-forrest-6c8c83	ORDINARY	0

LUTOMAX HOLDINGS LIMITED

openregistry-gb-13094853·confirmation statement 2024-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held
SPENCER LEE CULLENopenregistry-h-spencer-lee-cullen-d9a12b	ORDINARY	34,892,950
JOANNE LOUISE CULLENopenregistry-h-joanne-louise-cullen-391046	ORDINARY	0
JOANNE LOUISE CULLENopenregistry-h-joanne-louise-cullen-391046	ORDINARY	0
SPENCER LEE CULLENopenregistry-h-spencer-lee-cullen-d9a12b	ORDINARY	0

SETAG HOLDINGS LTD

openregistry-gb-13094901·confirmation statement 2021-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN LESLIE GATESopenregistry-h-christopher-john-leslie-gates-6c55d9	ORDINARY	100	50.00%
PHILOMENA MARY GATESopenregistry-h-philomena-mary-gates-485f7b	ORDINARY	100	50.00%

WRP HOLDING INVESTMENT LTD

openregistry-gb-13097936·confirmation statement 2023-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WOJCIECH ROMAN PILICHOWSKIopenregistry-h-wojciech-roman-pilichowski-be95bd	ORDINARY	85
PAULINA PILICHOWSKAopenregistry-h-paulina-pilichowska-fe7e1c	ORDINARY	15

DOULTON WATER HOLDINGS LIMITED

openregistry-gb-13098003·confirmation statement 2022-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAIREY INDUSTRIAL CERAMICS LIMITEDopenregistry-gb-01232580	ORDINARY	100	100.00%
MANTEC GROUP LIMITEDopenregistry-gb-05582765	ORDINARY	0	0.00%

EVALIAN HOLDINGS LIMITED

openregistry-gb-13098255·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA HUGGETTopenregistry-h-nicola-huggett-45f005	ORDINARY	10,000	50.00%
SEAN DOLAN HUGGETTopenregistry-h-sean-dolan-huggett-794bfb	ORDINARY	10,000	50.00%

LLYN ATVS LTD

openregistry-gb-13098712·confirmation statement 2025-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS GWAWR EIFIONA OWENopenregistry-h-miss-gwawr-eifiona-owen-e7325f	ORDINARY	70
MR PAUL LESLIE THOMASopenregistry-h-mr-paul-leslie-thomas-7ac51a	ORDINARY	30

ALTCAR PROPERTY HOLDINGS LIMITED

openregistry-gb-13098743·confirmation statement 2021-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN JAMES COULTHURSTopenregistry-h-john-james-coulthurst-43d529	ORDINARY	3,156,863	90.20%
LUCY FIONA NATALIE JALINOOSopenregistry-h-lucy-fiona-natalie-jalinoos-e7ece6	ORDINARY	343,137	9.80%

JOHN COULTHURST HOLDINGS LIMITED

openregistry-gb-13098749·confirmation statement 2024-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN JAMES COULTHURSTopenregistry-h-john-james-coulthurst-43d529	A ORDINARY	4,058,823	90.20%
LUCY FIONA NATALIE JALINOOSopenregistry-h-lucy-fiona-natalie-jalinoos-e7ece6	A ORDINARY	441,177	9.80%

XELAM LIMITED

openregistry-gb-13098928·confirmation statement 2021-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCEL HUISMANopenregistry-h-marcel-huisman-2e559e	ORDINARY	51	51.00%
ALEXANDER SEBASTIAN HUISMANopenregistry-h-alexander-sebastian-huisman-6a0e61	ORDINARY	49	49.00%

BIOS-FOOTPRINT LTD

openregistry-gb-13099270·confirmation statement 2025-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONY MONAGHANopenregistry-h-antony-monaghan-38fb5b	ORDINARY	2	100.00%
ORSOLYA NEMETHopenregistry-h-orsolya-nemeth-866b54	ORDINARY	0	0.00%

MANNULUS HOLDING COMPANY LTD

openregistry-gb-13099330·confirmation statement 2022-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIOTR STANISLAW TOMICKIopenregistry-h-piotr-stanislaw-tomicki-081beb	ORDINARY	100
GRZEGORZ CEDROopenregistry-h-grzegorz-cedro-0e6b9c	ORDINARY	0

BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED

openregistry-gb-13100737·confirmation statement 2024-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIOCITY HSRE-TRINITY HOLDCO LIMITEDopenregistry-gb-13100791	ORDINARY	1
CRESTBRIDGE NOMINEES LIMITEDopenregistry-gb-10476689	ORDINARY	0

QUAD ASSETS LIMITED

openregistry-gb-13104318·confirmation statement 2024-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERHII YATSENKOopenregistry-h-serhii-yatsenko-8bfb97	ORDINARY	100
YANINA BISYKopenregistry-h-yanina-bisyk-c1f3c4	ORDINARY	0

MAYFAIR TOPCO LIMITED

openregistry-gb-13104719·confirmation statement 2021-12-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HC CAPITAL HOLDINGS 2002B-LT, LPopenregistry-h-hc-capital-holdings-2002b-lt-lp-e4bc3a	ORDINARY	46,324,230
HC CAPITAL HOLDINGS 1903B, LLCopenregistry-h-hc-capital-holdings-1903b-llc-670490	ORDINARY	0

VALOREAL CONTROLLING LTD

openregistry-gb-13105684·confirmation statement 2021-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIBALD WAGNERopenregistry-h-willibald-wagner-c9b3d0	ORDINARY	100
VALOREAL HOLDINGopenregistry-gb-13075905	ORDINARY	0

SETFORDS INTERCO LIMITED

openregistry-gb-13106527·confirmation statement 2021-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SETFORDS MIDCO LIMITEDopenregistry-gb-13106556	ORDINARY	1	100.00%
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0	0.00%

SETFORDS MIDCO LIMITED

openregistry-gb-13106556·confirmation statement 2021-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SETFORDS GROUP LIMITEDopenregistry-gb-13106891	ORDINARY	1	100.00%
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0	0.00%

TREMOLO HOLDCO LIMITED

openregistry-gb-13106797·confirmation statement 2021-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREMOLO TOPCO S.A R.L.openregistry-h-tremolo-topco-s-a-r-l-d9a122	ORDINARY	479,439,546
ASTORG VII INVESTMENTS SARLopenregistry-h-astorg-vii-investments-sarl-e73f54	ORDINARY	0

TREMOLO BIDCO LIMITED

openregistry-gb-13106819·confirmation statement 2021-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREMOLO MIDCO LIMITEDopenregistry-gb-13107021	ORDINARY	388,101,030
ASTORG VII INVESTMENTS SARLopenregistry-h-astorg-vii-investments-sarl-e73f54	ORDINARY	0

RETREAT HOLDINGS LIMITED

openregistry-gb-13106956·confirmation statement 2025-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAX SHONEopenregistry-h-max-shone-463c21	ORDINARY	50
MUHAMMAD ASAD AWAISopenregistry-h-muhammad-asad-awais-42e8a7	ORDINARY	50

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.