UK companies/SIC 64209/Shareholders/Page 1,079
Shareholders of UK companies in SIC 64209Page 1,079 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 2023-12-01 and 2026-03-10. 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
15
POLYARTS HOLDINGS LIMITED
openregistry-gb-15141016·confirmation statement 2024-09-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER PARROTTopenregistry-gb-00978910 | ORDINARY | 185,000 | |
| PARROTT CHILDRENS SETTLEMENTopenregistry-h-parrott-childrens-settlement-bfe188 | ORDINARY | 65,000 | |
SKY BLUE HOLDINGS LIMITED
openregistry-gb-15141555·confirmation statement 2024-04-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTTopenregistry-gb-04613612 | ORDINARY | 165 | |
| MARTIN CAROLANopenregistry-h-martin-carolan-0624e2 | ORDINARY | 135 | |
COMPUTAIR HOLDINGS LIMITED
openregistry-gb-15144470·confirmation statement 2024-12-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GEOFFREY TAFFSopenregistry-h-nigel-geoffrey-taffs-685f76 | ORDINARY | 105 | 50.00% |
| RICHARD JAMES PHELANopenregistry-h-richard-james-phelan-fb6af8 | ORDINARY | 105 | 50.00% |
OAKDALE PRODUCTS HOLDINGS LTD
openregistry-gb-15144505·confirmation statement 2024-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DUCKERopenregistry-h-colin-ducker-5204a6 | ORDINARY | 50 | |
| SUSAN PHILLIPSopenregistry-h-susan-phillips-e73758 | ORDINARY | 50 | |
AASHAARD VENTURES LTD
openregistry-gb-15144651·confirmation statement 2023-12-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIRKUMAR PATELopenregistry-gb-16637486 | ORDINARY | 100 | |
| ETANKUMAR PATELopenregistry-h-etankumar-patel-5dc8ca | ORDINARY | 0 | |
TRIBECA TECHNOLOGY HOLDINGS LIMITED
openregistry-gb-15144759·confirmation statement 2025-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACUS INFORMATION TECHNOLOGY UK LIMITEDopenregistry-gb-08824522 | A ORDINARY | 7,450,000 | |
| MARK JAMES INSTANCEopenregistry-h-mark-james-instance-557bc2 | A ORDINARY | 0 | |
INTERNATIONAL TOPTRADE GROUP LIMITED
openregistry-gb-15144980·confirmation statement 2024-09-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHOURA MALIKIopenregistry-h-anchoura-maliki-4b06e8 | ORDINARY | 1 | |
| MOHAMED ABDOU AZADEopenregistry-h-mohamed-abdou-azade-8659dd | ORDINARY | 0 | |
DUFFKIRK HOLDINGS LIMITED
openregistry-gb-15145059·confirmation statement 2024-09-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER DUFFUSopenregistry-h-robert-alexander-duffus-0d6c16 | ORDINARY | 510 | 51.00% |
| SIMON ANTHONY KIRKHAMopenregistry-h-simon-anthony-kirkham-09d7ce | ORDINARY | 490 | 49.00% |
GOLDFINGER VENTURES LTD
openregistry-gb-15145628·confirmation statement 2024-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVENSopenregistry-h-james-stevens-8cc120 | ORDINARY | 800 | |
| IAN MITCHELLopenregistry-h-ian-mitchell-a16efa | ORDINARY | 200 | |
ILARIAN CAPITAL LTD
openregistry-gb-15145733·confirmation statement 2024-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WEINZWEIG GROUP LTDopenregistry-gb-15120848 | ORDINARY | 100 | |
| MALMO VENTURES LTDopenregistry-h-malmo-ventures-ltd-41c3d0 | ORDINARY | 0 | |
TST SMILES LIMITED
openregistry-gb-15146456·confirmation statement 2025-09-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NATALIE OLIVELLEopenregistry-h-sarah-natalie-olivelle-4f4adf | ORDINARY | 50 | 50.00% |
| THOMAS OLIVELLEopenregistry-h-thomas-olivelle-bffe7b | ORDINARY | 50 | 50.00% |
SCOTT & BELL LTD
openregistry-gb-15146812·confirmation statement 2024-04-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MAY SCOTTopenregistry-h-patricia-may-scott-ea5d73 | ORDINARY | 1,430 | 65.00% |
| JAMES COLEMAN BELLopenregistry-h-james-coleman-bell-685ca1 | ORDINARY | 770 | 35.00% |
GILMOR HOLDINGS LIMITED
openregistry-gb-15147107·confirmation statement 2025-09-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON & FINCHER LIMITEDopenregistry-gb-00970902 | ORDINARY | 100 | |
| PAUL HANCOCKopenregistry-h-paul-hancock-e04572 | ORDINARY | 0 | |
MEDWAY CARE PARTNERS LIMITED
openregistry-gb-15147310·confirmation statement 2026-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMANENT CAPITAL LIMITEDopenregistry-gb-16221283 | ORDINARY | 100 | 100.00% |
| JORDAN JOHN NASSER BYRNEopenregistry-h-jordan-john-nasser-byrne-b4b1bf | ORDINARY | 0 | 0.00% |
SWALE CARE PARTNERS LIMITED
openregistry-gb-15147369·confirmation statement 2026-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMANENT CAPITAL LIMITEDopenregistry-gb-16221283 | ORDINARY | 100 | 100.00% |
| JORDAN JOHN NASSER BYRNEopenregistry-h-jordan-john-nasser-byrne-b4b1bf | ORDINARY | 0 | 0.00% |
GAMBIT PARTNERS (HOLDINGS) LIMITED
openregistry-gb-15147572·confirmation statement 2025-09-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AJAY MISTRYopenregistry-h-mr-ajay-mistry-983ac6 | ORDINARY | 180 | |
| MS SEEMA MISTRYopenregistry-h-ms-seema-mistry-a6f918 | ORDINARY | 20 | 20.00% |
CONFORMEDIA HOLDINGS LTD
openregistry-gb-15149832·confirmation statement 2024-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAYNERopenregistry-gb-03527856 | ORDINARY A | 51 | 51.00% |
| JOANNE STEPHANIE RAYNERopenregistry-h-joanne-stephanie-rayner-dbacc9 | ORDINARY A | 49 | 49.00% |
LINDEN PROPERTY MANAGEMENT LIMITED
openregistry-gb-15150420·confirmation statement 2025-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TERNENTopenregistry-h-karen-ternent-f5c619 | ORDINARY | 4,541 | |
| PHILIP TERNENTopenregistry-h-philip-ternent-c0e14d | ORDINARY | 4,541 | |
IHOS HOLDINGS LIMITED
openregistry-gb-15151509·confirmation statement 2025-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDE-MARIE BERNADETTE AUPHANopenregistry-h-aude-marie-bernadette-auphan-c8205f | ORDINARY | 10 | 50.00% |
| NICOLAS PAPAGEORGIOUopenregistry-h-nicolas-papageorgiou-413033 | ORDINARY | 10 | 50.00% |
HHG DEVELOPMENT LTD
openregistry-gb-15151534·confirmation statement 2026-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPASION PROPERTIES LTDopenregistry-h-aspasion-properties-ltd-19784a | ORDINARY | 50 | |
| PASSAGE WAY 21 LIMITEDopenregistry-gb-16905067 | ORDINARY | 50 | |
PARKHILL GARDEN HOLDINGS LIMITED
openregistry-gb-15152911·confirmation statement 2024-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MILLERopenregistry-gb-09557863 | ORDINARY | 5,000 | 50.00% |
| ROSA KATHLEEN HOWARDopenregistry-h-rosa-kathleen-howard-eb6be3 | ORDINARY | 5,000 | 50.00% |
HIGHLEA (CHALLOCK) HOLDINGS LIMITED
openregistry-gb-15153105·confirmation statement 2025-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY GOLDINGopenregistry-h-billy-golding-83e739 | ORDINARY | 50 | 25.00% |
| JANE GOLDINGopenregistry-h-jane-golding-e8ca67 | ORDINARY | 50 | 25.00% |
ENDURANCE ENERGY RESOURCES LIMITED
openregistry-gb-15154229·confirmation statement 2025-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE RENAN CABALLEROopenregistry-h-jose-renan-caballero-f07aa5 | ORDINARY | 1 | |
| WILLIAM LISTON PITMANopenregistry-h-william-liston-pitman-997852 | ORDINARY | 0 | |
A-Z D&F HOLDINGS LIMITED
openregistry-gb-15154477·confirmation statement 2023-12-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WOODSopenregistry-h-antony-woods-c531f5 | ORDINARY | 51 | |
| NICOLA WOODSopenregistry-h-nicola-woods-bec1b6 | ORDINARY | 49 | |
ONE HOME HOLDINGS UK LTD
openregistry-gb-15156356·confirmation statement 2024-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 10ACIA HOLDING COMPANY LTDopenregistry-gb-10514234 | ORDINARY | 7,368 | 73.68% |
| LSET PROPERTY LIMITEDopenregistry-gb-10424237 | ORDINARY | 2,632 | 26.32% |
TELECEL GLOBAL SERVICES UK LIMITED
openregistry-gb-15156778·confirmation statement 2025-12-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TELECEL GROUPopenregistry-h-telecel-group-2049bf | ORDINARY | 100 | |
| TELECEL GLOBAL LIMITEDopenregistry-gb-FC037185 | ORDINARY | 0 | |
JOBY HOLDINGS LTD
openregistry-gb-15157252·confirmation statement 2024-09-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON MCGUINNESSopenregistry-h-byron-mcguinness-8b60e0 | ORDINARY | 50 | 50.00% |
| JOANNE SUE MCGUINNESSopenregistry-h-joanne-sue-mcguinness-543ce8 | ORDINARY | 50 | 50.00% |
NOVO ASSETS LTD
openregistry-gb-15158461·confirmation statement 2024-02-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVO BRANDS LTDopenregistry-gb-14400648 | ORDINARY | 100 | |
| NOVO GYMS LTDopenregistry-gb-14504944 | ORDINARY | 0 | |
SWADLINCOTE SPECIALISED TIPPING SERVICES (HOLDINGS) LIMITED
openregistry-gb-15159008·confirmation statement 2024-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD PETCHERopenregistry-h-jonathan-richard-petcher-0456f8 | ORDINARY | 78 | 76.47% |
| JOAN PETCHERopenregistry-h-joan-petcher-79b6af | ORDINARY | 24 | 23.53% |
MILLERS GROUP HOLDINGS LIMITED
openregistry-gb-15159222·confirmation statement 2024-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THOMAS DAVIESopenregistry-h-lee-thomas-davies-4c9c95 | ORDINARY | 50 | 50.00% |
| ROY THOMAS EDRYD DAVIESopenregistry-h-roy-thomas-edryd-davies-e5bd14 | ORDINARY | 50 | 50.00% |