UK companies/SIC 64209/Shareholders/Page 1,003
Shareholders of UK companies in SIC 64209Page 1,003 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: 56 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 2022-03-17 and 2026-02-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
12
MM ORBIT HOLDCO LIMITED
openregistry-gb-13737774·confirmation statement 2025-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL PARTNER, MILLEMONT GP2 LLPopenregistry-h-general-partner-millemont-gp2-llp-362ba9 | ORDINARY | 1 | |
| MILLEMONT 2 LIMITED PARTNERSHIP ACTING THROUGH ITSopenregistry-h-millemont-2-limited-partnership-acting-t-5a9979 | ORDINARY | 1 | |
PROITAV TRADING LIMITED
openregistry-gb-13738148·confirmation statement 2026-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAPAV TECHNOLOGY LIMITEDopenregistry-h-leapav-technology-limited-b88fd5 | ORDINARY | 1 | |
| PROITAV TECHNOLOGY LIMITEDopenregistry-h-proitav-technology-limited-7c57e2 | ORDINARY | 0 | |
MAEVE HOLDINGS LTD
openregistry-gb-13738781·confirmation statement 2022-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGLAS MACKENZIEopenregistry-h-andrew-douglas-mackenzie-129fc2 | ORDINARY | 500 | 50.00% |
| CLIVE IAIN KENNEDYopenregistry-h-clive-iain-kennedy-9352a3 | ORDINARY | 500 | 50.00% |
DOLLY BIDCO LIMITED
openregistry-gb-13738797·confirmation statement 2022-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLLY MIDCO LIMITEDopenregistry-gb-13738795 | ORDINARY | 16,250,003 | 100.00% |
| GHO CAPITAL III NOMINEE (UK) LTD.openregistry-gb-13567436 | ORDINARY | 0 | 0.00% |
EL-MANARA INVESTMENTS LTD
openregistry-gb-13739320·confirmation statement 2022-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZRA NABI CHAUHANopenregistry-h-azra-nabi-chauhan-94c894 | ORDINARY | 50 | |
| TARIQ MAHMOOD CHAUHANopenregistry-h-tariq-mahmood-chauhan-e27f3c | ORDINARY | 50 | |
LEOCAT LTD
openregistry-gb-13740233·confirmation statement 2023-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY VAUGHANopenregistry-h-kirsty-vaughan-96b118 | ORDINARY | 2 | |
| DAVID VAUGHANopenregistry-gb-11296680 | ORDINARY | 0 | |
PRIMEFLIGHT CARGO UK LTD
openregistry-gb-13740254·confirmation statement 2025-07-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMEFLIGHT UK LTDopenregistry-gb-14342927 | ORDINARY | 100 | |
| SAMANTHA POWELLopenregistry-h-samantha-powell-6d978f | ORDINARY | 0 | |
UBT HOLDINGS LTD
openregistry-gb-13740660·confirmation statement 2023-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UBT ROCKBRIDGE LTD AND UBT GATEWAY LIMITED AS TRUSTEES OF UBT CORPORATE DISCRETIONARY TRUSTopenregistry-h-ubt-rockbridge-ltd-and-ubt-gateway-limit-4d3704 | ORDINARY | 100 | |
| MICHAEL BESLEYopenregistry-h-michael-besley-bc9c7b | ORDINARY | 0 | |
WILDGOOSE INVESTMENT HOLDINGS LIMITED
openregistry-gb-13741361·confirmation statement 2024-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILMOREopenregistry-h-daniel-gilmore-cff4a0 | ORDINARY SHARES | 151 | |
| HEIDI GILMOREopenregistry-h-heidi-gilmore-39d409 | ORDINARY SHARES | 50 | |
CTD TILES HOLDING LIMITED
openregistry-gb-13742424·confirmation statement 2022-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIUS INVESTMENT LUX ONE SARLopenregistry-h-aurelius-investment-lux-one-sarl-cd772e | ORDINARY | 5,050,000 | |
| AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAAopenregistry-h-aurelius-equity-opportunities-se-co-kgaa-c2ad9b | ORDINARY | 1 | |
FOOD LYNX HOLDINGS LTD
openregistry-gb-13742959·confirmation statement 2022-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE HOWELLopenregistry-h-alison-jane-howell-5a07e1 | ORDINARY | 50 | 50.00% |
| STEPHEN MORRELL HOWELLopenregistry-h-stephen-morrell-howell-019fed | ORDINARY | 50 | 50.00% |
NEWAGE HOLDINGS LIMITED
openregistry-gb-13743214·confirmation statement 2023-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIFA ADEBAYO ALAO BIOBAKUopenregistry-h-khalifa-adebayo-alao-biobaku-c3c831 | ORDINARY | 900 | 90.00% |
| ZUBIEDAT OKUNOWOopenregistry-h-zubiedat-okunowo-217d52 | ORDINARY | 100 | 10.00% |
INSPIRE SIGNATURE GROUP LIMITED
openregistry-gb-13743336·confirmation statement 2024-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUEY MEI TANopenregistry-h-huey-mei-tan-f56e0a | ORDINARY | 2 | |
| PAUL ANTHONY CHILCOTTopenregistry-h-paul-anthony-chilcott-35ad3d | ORDINARY | 0 | |
BROOME FARM HOLDINGS LIMITED
openregistry-gb-13743388·confirmation statement 2023-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID CALLOWopenregistry-h-james-david-callow-de489a | ORDINARY | 1,646,331 | 74.66% |
| ANGELA MARGARET CALLOWopenregistry-h-angela-margaret-callow-b8363f | ORDINARY | 558,709 | 25.34% |
CHADDESLEY GARAGE HOLDINGS LIMITED
openregistry-gb-13743401·confirmation statement 2023-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID CALLOWopenregistry-h-james-david-callow-de489a | ORDINARY | 761,907 | 74.66% |
| ANGELA MARGARET CALLOWopenregistry-h-angela-margaret-callow-b8363f | ORDINARY | 258,566 | 25.34% |
CALLOW GAS HOLDINGS LIMITED
openregistry-gb-13743461·confirmation statement 2023-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID CALLOWopenregistry-h-james-david-callow-de489a | ORDINARY | 6,548,653 | 74.66% |
| ANGELA MARGARET CALLOWopenregistry-h-angela-margaret-callow-b8363f | ORDINARY | 2,222,393 | 25.34% |
DAVID MICHAEL GROUP LIMITED
openregistry-gb-13744496·confirmation statement 2024-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH DAVID CLARKEopenregistry-h-leigh-david-clarke-898228 | ORDINARY | 9 | 75.00% |
| LUCY ELIZABETH CLARKEopenregistry-h-lucy-elizabeth-clarke-79c3aa | ORDINARY | 3 | 25.00% |
FOV EDGE LTD
openregistry-gb-13744826·confirmation statement 2024-10-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ODIN (TT) NOMINEES LTDopenregistry-gb-14706567 | ORDINARY | 1 | |
| JOIN ODIN LIMITEDopenregistry-gb-12849405 | ORDINARY | 0 | |
SHEPHERD ALBOURNE LIMITED
openregistry-gb-13745541·confirmation statement 2022-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY PATRICIA STEPHENSopenregistry-h-wendy-patricia-stephens-54372f | ORDINARY | 1 | |
| ARDEN GRANGE HOLDINGS LIMITEDopenregistry-gb-02232149 | ORDINARY | 0 | |
HOLDING PA LIMITED
openregistry-gb-13745996·confirmation statement 2022-03-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILSONopenregistry-h-philip-wilson-302f6e | ORDINARY | 162 | |
| MARTINA WILSONopenregistry-h-martina-wilson-0d68b8 | ORDINARY | 39 | |
OES HOLDS LTD
openregistry-gb-13746035·confirmation statement 2024-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENG SIN ONGopenregistry-h-eng-sin-ong-e4d786 | ORDINARY SHARES | 50 | 50.00% |
| RUN CHENopenregistry-h-run-chen-8a2b99 | ORDINARY SHARES | 50 | 50.00% |
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTD
openregistry-gb-13746208·confirmation statement 2022-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NNIP HOLDINGS LLCopenregistry-h-nnip-holdings-llc-581be7 | ORDINARY | 4,541,260 | |
| GSAMI HOLDINGS I LTDopenregistry-gb-13483102 | ORDINARY | 0 | |
WANLIP HOLDINGS LIMITED
openregistry-gb-13746455·confirmation statement 2025-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNSWAY LIMITEDopenregistry-gb-07759613 | ORDINARY | 1 | 100.00% |
| SOAR HOLDINGS LIMITEDopenregistry-gb-13623734 | ORDINARY | 0 | 0.00% |
PH3 CAPITAL LTD
openregistry-gb-13746816·confirmation statement 2025-08-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA JANE CILENTIopenregistry-h-louisa-jane-cilenti-36aa6e | ORDINARY | 60 | 60.00% |
| ANJALI BAKHRUopenregistry-h-anjali-bakhru-f6b0b1 | ORDINARY | 40 | 40.00% |
HAYWARD & WESTON INVESTMENTS LTD
openregistry-gb-13746991·confirmation statement 2022-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ELIZABETH WESTONopenregistry-h-judith-elizabeth-weston-2a3a15 | ORDINARY | 10 | 100.00% |
| RICHARD WESTONopenregistry-gb-01534376 | ORDINARY | 10 | 100.00% |
| JUDITH ELIZABETH WESTONopenregistry-h-judith-elizabeth-weston-2a3a15 | ORDINARY | 0 | 0.00% |
HILDITCH MANAGEMENT GROUP LIMITED
openregistry-gb-13748380·confirmation statement 2023-11-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE HILDITCHopenregistry-h-natalie-hilditch-21d066 | ORDINARY A | 5 | 100.00% |
| ROSS WILLIAM HILDITCHopenregistry-h-ross-william-hilditch-67124d | ORDINARY A | 0 | 0.00% |
NEW LEAF HOLDINGS (SW) LIMITED
openregistry-gb-13749700·confirmation statement 2024-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HOWARTHopenregistry-h-wayne-howarth-8f0b47 | ORDINARY | 100 | |
| A&G MARSHALL GROUP LIMITEDopenregistry-gb-11849521 | ORDINARY | 0 | |
CJDUNGAR HOLDINGS LIMITED
openregistry-gb-13751014·confirmation statement 2022-11-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STUART DUNGARopenregistry-h-craig-stuart-dungar-64632e | ORDINARY | 100 | |
| JOHN CHRISTOPHER DUNGARopenregistry-h-john-christopher-dungar-da0d22 | ORDINARY | 100 | |
AIVHY HOLDING LTD
openregistry-gb-13751571·confirmation statement 2023-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBERT BRANDopenregistry-h-robbert-brand-45a982 | ORDINARY | 1 | |
| STANLEY MULLERopenregistry-h-stanley-muller-f1a111 | ORDINARY | 1 | |
EMERSON GRANT HOLDINGS LTD
openregistry-gb-13751774·confirmation statement 2023-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MAGEEopenregistry-h-charles-magee-a44115 | ORDINARY | 509 | 50.90% |
| REBECCA MAGEEopenregistry-h-rebecca-magee-748020 | ORDINARY | 490 | 49.00% |
| CHARLES MAGEEopenregistry-h-charles-magee-a44115 | ORDINARY | 1 | 0.10% |