UK companies/SIC 64209/Shareholders/Page 973

Shareholders of UK companies in SIC 64209Page 973 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: 58 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 2021-09-07 and 2026-03-17. 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
58

Shareholders that are UK companies
11

KINGSFORDS HOLDINGS LTD

openregistry-gb-13216264·confirmation statement 2022-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BRUCE CROOKopenregistry-h-daniel-bruce-crook-3f53e8	ORDINARY	50	50.00%
MARCUS WILLIAM PARSONSopenregistry-h-marcus-william-parsons-4291bf	ORDINARY	50	50.00%

THE BERRY GROUP U.K. LIMITED

openregistry-gb-13216469·confirmation statement 2022-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL DEAN BERRYopenregistry-h-samuel-dean-berry-180eb4	ORDINARY	50	50.00%
SARAH ELIZABETH CLOWESopenregistry-h-sarah-elizabeth-clowes-580f5d	ORDINARY	50	50.00%

SOK LEISURE LIMITED

openregistry-gb-13216595·confirmation statement 2022-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER JAMES SELWAYopenregistry-h-oliver-james-selway-5e26b0	ORDINARY	750	83.33%
JAMES STUART KEMBLEopenregistry-h-james-stuart-kemble-60f7ce	ORDINARY	150	16.67%

BLINKTOWN GROUP LTD

openregistry-gb-13217785·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEW BLINKTOWN UPPER LTDopenregistry-gb-14561583	ORDINARY	1
FLORENCE KUMopenregistry-h-florence-kum-20a411	ORDINARY	0

AYANG HOLDINGS LTD

openregistry-gb-13218225·confirmation statement 2022-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM CHEN YANGopenregistry-h-adam-chen-yang-4cc14d	ORDINARY	1	50.00%
LI MAopenregistry-h-li-ma-20fd30	ORDINARY	1	50.00%

KONNECT HOLDINGS LIMITED

openregistry-gb-13218966·confirmation statement 2024-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILY CONNOLLYopenregistry-h-emily-connolly-80a6f1	ORDINARY	150	50.00%
JAMES CONNOLLYopenregistry-h-james-connolly-af9ac2	ORDINARY	150	50.00%

TUSCAN NIGHTFIRE LIMITED

openregistry-gb-13219425·confirmation statement 2022-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY O'ROURKEopenregistry-h-anthony-o-rourke-8096e4	ORDINARY	100	50.00%
LAURA O'ROURKEopenregistry-h-laura-o-rourke-13e8d3	ORDINARY	100	50.00%

MERLIN INVESTMENTS LIMITED

openregistry-gb-13219815·confirmation statement 2022-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GITTUS A & M SETTLEMENT TRUSTopenregistry-h-gittus-a-m-settlement-trust-8d35af	ORDINARY	1,000
ROBERT PAUL ONYETTopenregistry-h-robert-paul-onyett-36bc3d	ORDINARY	0

AWR GROUP LTD

openregistry-gb-13220105·confirmation statement 2026-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAHEED UR REHMANopenregistry-gb-16812322	ORDINARY	204	51.00%
QAMAR UN NISAopenregistry-h-qamar-un-nisa-8854c1	ORDINARY	196	49.00%

CUBE MOBILE POWER HOLDCO LIMITED

openregistry-gb-13221373·confirmation statement 2022-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUBE MOBILE POWER AGGREGATOR LLCopenregistry-h-cube-mobile-power-aggregator-llc-5dea2d	ORDINARY	667	66.70%
CUBE MOBILE POWER GM FUND AGGREGATOR, LLCopenregistry-h-cube-mobile-power-gm-fund-aggregator-llc-9f62b5	ORDINARY	333	33.30%

HIVE SERVICES GRP LIMITED

openregistry-gb-13223716·confirmation statement 2021-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIERAN LEEopenregistry-h-kieran-lee-2c77df	ORDINARY	100	100.00%
CHRISTOPHER JAKINGSopenregistry-h-christopher-jakings-465f33	ORDINARY	0	0.00%

TOZLUKAYA HOLDINGS LTD

openregistry-gb-13224947·confirmation statement 2022-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEZER TOZLUKAYAopenregistry-h-sezer-tozlukaya-f2a935	ORDINARY	75	75.00%
FATMA TOZLUKAYAopenregistry-h-fatma-tozlukaya-7c1793	ORDINARY	25	25.00%

TOPHATCO LIMITED

openregistry-gb-13225063·confirmation statement 2023-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA GODFREYopenregistry-h-samantha-godfrey-39b647	ORDINARY	170	100.00%
PAUL SIMON GODFREYopenregistry-h-paul-simon-godfrey-56a763	ORDINARY	0	0.00%

BRYAN GROUP LTD

openregistry-gb-13225760·confirmation statement 2026-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH HELEN BRYANopenregistry-h-elizabeth-helen-bryan-a652b8	ORDINARY	50	50.00%
LEE BRYANopenregistry-h-lee-bryan-a1c224	ORDINARY	50	50.00%

WADMORE HOLDINGS LTD

openregistry-gb-13225974·confirmation statement 2026-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK WADMOREopenregistry-h-jack-wadmore-b2bc9b	ORDINARY	50	50.00%
LAUREN WILKESopenregistry-h-lauren-wilkes-8a011d	ORDINARY	50	50.00%

IDACS RIDGE HOLDINGS LIMITED

openregistry-gb-13226609·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CATTELLopenregistry-h-paul-cattell-cd4109	ORDINARY A	1,020,000	51.00%
NICOLA CLAIRE CATTELLopenregistry-h-nicola-claire-cattell-04e041	ORDINARY A	980,000	49.00%

RIDGE HOLDINGS EIRE LIMITED

openregistry-gb-13226660·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CATTELLopenregistry-h-paul-cattell-cd4109	ORDINARY	51	51.00%
NICOLA CLAIRE CATTELLopenregistry-h-nicola-claire-cattell-04e041	ORDINARY	49	49.00%

TESSB LIMITED

openregistry-gb-13227101·confirmation statement 2022-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ALEXANDRE BENITAHopenregistry-h-michael-alexandre-benitah-791abc	ORDINARY	100	100.00%
STEPHANIE TERESE BENITAHopenregistry-h-stephanie-terese-benitah-353e4c	ORDINARY	0	0.00%

JSCLCO LIMITED

openregistry-gb-13227927·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ROBERT PHILLIPSopenregistry-h-james-robert-phillips-33f4a1	ORDINARY	482	50.05%
SARAH LOUISE PHILLIPSopenregistry-h-sarah-louise-phillips-d306e8	ORDINARY	481	49.95%

CAPTIFY ACQUISITION LIMITED

openregistry-gb-13228924·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAPTIFY TARGET COMPANY LLCopenregistry-h-captify-target-company-llc-abad61	ORDINARY	41,694,999
CAPTIFY INTERMEDIATE HOLDINGS CORP.openregistry-h-captify-intermediate-holdings-corp-565f1b	ORDINARY	0

BERKLEY CARE GROUP LTD

openregistry-gb-13229499·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEPTUNE OPCO BIDCO LTDopenregistry-gb-15483829	ORDINARY	2,278,007
CLARIANE SEopenregistry-h-clariane-se-497e04	ORDINARY	0

E J PLUMB LIMITED

openregistry-gb-13229546·confirmation statement 2023-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD JAMES PLUMBopenregistry-h-edward-james-plumb-0d108b	ORDINARY	51	51.00%
EMILY PLUMBopenregistry-h-emily-plumb-9e88a7	ORDINARY	49	49.00%

L A & J HOLDINGS LTD

openregistry-gb-13230179·confirmation statement 2024-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARK MACDONALDopenregistry-h-david-mark-macdonald-f53cc1	ORDINARY	2
MARIE MACDONALDopenregistry-h-marie-macdonald-26eabf	ORDINARY	0

INDIGO GOVERNANCE HOLDINGS LIMITED

openregistry-gb-13230678·confirmation statement 2022-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BERNADETTE CLARE YOUNGopenregistry-h-bernadette-clare-young-b635e7	ORDINARY	100	50.00%
DAVID JAMES GRACIEopenregistry-h-david-james-gracie-71012a	ORDINARY	100	50.00%

PUZZLE 81 LTD

openregistry-gb-13230773·confirmation statement 2022-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEX SMITHopenregistry-gb-04784109	ORDINARY	4	50.00%
MOBILEYES SOFTWARE LTDopenregistry-gb-06622101	ORDINARY	4	50.00%

ULLYSES HOLDINGS LIMITED

openregistry-gb-13230872·confirmation statement 2023-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HURNopenregistry-h-andrew-hurn-a8081c	ORDINARY	50	50.00%
PAUL MORRISopenregistry-gb-15185239	ORDINARY	50	50.00%

TARN HOLDINGS LIMITED

openregistry-gb-13230935·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMSATARN HOLDINGS LTDopenregistry-gb-16055880	ORDINARY	1,000
NASIM AKHMEDopenregistry-h-nasim-akhmed-eb2ee7	ORDINARY	0

SARACENS GROUP HOLDINGS LIMITED

openregistry-gb-13231271·confirmation statement 2026-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIMONO HOUSE LIMITEDopenregistry-gb-13295471	ORDINARY	26,786,774
EUROBLUE INVESTMENTS LIMITEDopenregistry-gb-FC037015	ORDINARY	16,072,064

TRISTONE PCM HOLDINGS LIMITED

openregistry-gb-13231676·confirmation statement 2023-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRISTONE SSS HOLDINGS LIMITEDopenregistry-gb-12180668	ORDINARY	8,000
HAYLEY WILLIAMSopenregistry-gb-16689450	ORDINARY	2,000

BENDY HOLDINGS LTD

openregistry-gb-13231900·confirmation statement 2025-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATALIE MATITAUopenregistry-h-natalie-matitau-72d092	ORDINARY	2
DAVID NATANEL YONATANopenregistry-h-david-natanel-yonatan-8104f5	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.