UK companies/SIC 64209/Shareholders/Page 1,108
Shareholders of UK companies in SIC 64209Page 1,108 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 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 2024-04-30 and 2026-04-25. 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
6
BAWTRY HALL GRANARY 2 LTD
openregistry-gb-15670685·confirmation statement 2024-09-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS PAINopenregistry-h-david-nicholas-pain-03580b | A ORDINARY | 25 | 50.00% |
| JASON PETER COOPERopenregistry-h-jason-peter-cooper-62f638 | A ORDINARY | 25 | 50.00% |
CRYSTAL CRUISES FINANCE LTD
openregistry-gb-15672427·confirmation statement 2025-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A&K TRAVEL GROUP HOLDINGS LTDopenregistry-h-a-k-travel-group-holdings-ltd-d313e5 | ORDINARY | 1,000 | |
| CRYSTAL CRUISES HOLDING LTDopenregistry-h-crystal-cruises-holding-ltd-a711ea | ORDINARY | 0 | |
VENTURE CATALYSTS SPV LTD
openregistry-gb-15672747·confirmation statement 2025-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ODIN (TT) NOMINEES LTDopenregistry-gb-14706567 | ORDINARY | 1 | 100.00% |
| JOIN ODIN LIMITEDopenregistry-gb-12849405 | ORDINARY | 0 | 0.00% |
THE REX ASSET GROUP LTD
openregistry-gb-15673705·confirmation statement 2024-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL PETER RILEYopenregistry-h-joel-peter-riley-a55a05 | ORDINARY | 57 | |
| MARY ALISON KEIRopenregistry-h-mary-alison-keir-76acd3 | ORDINARY | 57 | |
BELL PUBLISHING HOLDINGS LIMITED
openregistry-gb-15673710·confirmation statement 2026-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT DAVID MCRITCHIEopenregistry-h-neil-robert-david-mcritchie-d0a7c4 | ORDINARY | 50 | 50.00% |
| SARAH CHARLOTTE JANE MCRITCHIEopenregistry-h-sarah-charlotte-jane-mcritchie-3d91ec | ORDINARY | 50 | 50.00% |
FEEDBACK SMD HOLDINGS LIMITED
openregistry-gb-15673995·confirmation statement 2025-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MCDONNELLopenregistry-h-mary-mcdonnell-256b7d | ORDINARY | 1,000 | |
| SEAN MCDONNELLopenregistry-h-sean-mcdonnell-c41399 | ORDINARY | 0 | |
GLYNLLIFON HOLDINGS LTD
openregistry-gb-15674263·confirmation statement 2024-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMESH SRINIVASANopenregistry-h-romesh-srinivasan-599f5d | ORDINARY | 1,520 | |
| RAVINDRAN MOGANAopenregistry-h-ravindran-mogana-6fd0d0 | ORDINARY | 480 | |
LANGCLIFFE GROUP LIMITED
openregistry-gb-15674674·confirmation statement 2025-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EARDLEYopenregistry-h-mark-eardley-a99522 | ORDINARY SHARES | 900 | |
| HELEN POSTLETHWAITEopenregistry-h-helen-postlethwaite-ee7e26 | ORDINARY SHARES | 100 | |
FIND YOURS BRANDS LTD
openregistry-gb-15675412·confirmation statement 2025-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOOREopenregistry-h-james-moore-6a4cf4 | ORDINARY | 1 | |
| THOMAS MOOREopenregistry-h-thomas-moore-0f4830 | ORDINARY | 1 | |
BD-C NOTEBOOK BIDCO LIMITED
openregistry-gb-15676230·confirmation statement 2025-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BD-CAPITAL FUND 2 LPopenregistry-h-bd-capital-fund-2-lp-102f97 | ORDINARY | 44,371,308 | 100.00% |
| BD-CAPITAL GP 2 LIMITEDopenregistry-h-bd-capital-gp-2-limited-0d7250 | ORDINARY | 100 | 0.00% |
SPB-SA HOLDING CO LIMITED
openregistry-gb-15676767·confirmation statement 2025-02-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CALMAN BRETTopenregistry-h-charles-calman-brett-f44b95 | ORDINARY | 5,001 | 50.01% |
| SANJEEVAN KULASINGAMopenregistry-h-sanjeevan-kulasingam-cd8eba | ORDINARY | 4,999 | 49.99% |
ALAN BOSWELL ASSETS LTD
openregistry-gb-15677159·confirmation statement 2025-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES BOSWELLopenregistry-h-alan-charles-boswell-f4a73a | A ORDINARY SHARES | 130,324,392 | |
| MR A C BOSWELL 2016 DISCRETIONARY TRUSTopenregistry-h-mr-a-c-boswell-2016-discretionary-trust-eb2913 | A ORDINARY SHARES | 14,459,441 | |
K & D HOLDINGS (SUSSEX) LIMITED
openregistry-gb-15677469·confirmation statement 2025-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE IVESopenregistry-h-daniel-lee-ives-0c20c0 | ORDINARY | 650 | 50.00% |
| KENNETH RAYMOND IVESopenregistry-h-kenneth-raymond-ives-5074d0 | ORDINARY | 650 | 50.00% |
G-CUBED VENTURES LIMITED
openregistry-gb-15677624·confirmation statement 2026-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRG LIMITEDopenregistry-gb-15669366 | ORDINARY | 50 | 50.00% |
| WASON FAMILY OFFICE LIMITEDopenregistry-gb-15648488 | ORDINARY | 50 | 50.00% |
AJOE PARTNERS LTD
openregistry-gb-15679959·confirmation statement 2026-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CATHERINE CAMPBELLopenregistry-h-alexandra-catherine-campbell-02e88a | ORDINARY | 1 | 50.00% |
| JAMES ALEXANDER IAIN CAMPBELLopenregistry-h-james-alexander-iain-campbell-f9c83e | ORDINARY | 1 | 50.00% |
MANOR HOUSE CAR SALES LTD
openregistry-gb-15680367·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOOREopenregistry-h-adam-moore-cbddfe | ORDINARY | 100 | |
| DAVID SEFTONopenregistry-h-david-sefton-7f093c | ORDINARY | 0 | |
COBALT MIDCO UK LTD
openregistry-gb-15680970·confirmation statement 2025-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COBALT TOPCO UK LTDopenregistry-gb-15681935 | ORDINARY | 1 | |
| COBALT HOLDCO UK LIMITEDopenregistry-gb-15680774 | ORDINARY | 0 | |
COLEEBRI LIMITED
openregistry-gb-15681511·confirmation statement 2026-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLAUME SERGE GUY GUALopenregistry-h-guillaume-serge-guy-gual-8ee57e | ORDINARY | 80 | |
| DEAN ADAM SAYERopenregistry-h-dean-adam-sayer-e19acf | ORDINARY | 20 | |
DIFORTI GROUP LIMITED
openregistry-gb-15681587·confirmation statement 2024-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DIFORTIopenregistry-h-andrea-diforti-ba9eeb | ORDINARY | 50 | 50.00% |
| CARLO DIFORTIopenregistry-h-carlo-diforti-ee6642 | ORDINARY | 50 | 50.00% |
LOTUS CAPITAL GROUP LIMITED
openregistry-gb-15681848·confirmation statement 2024-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SINGH POWARopenregistry-h-baljinder-singh-powar-a3fbec | ORDINARY | 1,450 | 50.00% |
| MANINDER KAUR POWARopenregistry-h-maninder-kaur-powar-65765a | ORDINARY | 1,450 | 50.00% |
THE NINTH DAY LIMITED
openregistry-gb-15681858·confirmation statement 2025-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIAM RAMAGEopenregistry-h-neil-william-ramage-019289 | ORDINARY | 501 | 50.10% |
| DIANE RAMAGEopenregistry-h-diane-ramage-c14a4f | ORDINARY | 499 | 49.90% |
WEST HOLDCO LIMITED
openregistry-gb-15682570·confirmation statement 2025-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA COYopenregistry-h-lynda-coy-404a22 | ORDINARY | 555,009 | 59.00% |
| PETER LEONARD COYopenregistry-h-peter-leonard-coy-9d5c93 | ORDINARY | 385,685 | 41.00% |
WATTLE PROPERTIES LIMITED
openregistry-gb-15683270·confirmation statement 2026-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY FRANCIS BARNEYopenregistry-h-henry-francis-barney-8542ed | ORDINARY | 1 | 50.00% |
| JANE LLYWEEN FRENCH-BARNEYopenregistry-h-jane-llyween-french-barney-1e01e6 | ORDINARY | 1 | 50.00% |
UP VC ATOM YI LIMITED
openregistry-gb-15683544·confirmation statement 2025-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ODIN (TT) NOMINEES LTDopenregistry-gb-14706567 | ORDINARY | 1 | 100.00% |
| JOIN ODIN LIMITEDopenregistry-gb-12849405 | ORDINARY | 0 | 0.00% |
CLN HOLDINGS LIMITED
openregistry-gb-15683722·confirmation statement 2025-07-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ELIZABETH PARKERopenregistry-h-sara-elizabeth-parker-520081 | ORDINARY | 50 | 50.00% |
| SIMON ANDREW GRANT PARKERopenregistry-h-simon-andrew-grant-parker-541625 | ORDINARY | 50 | 50.00% |
MARKFIELD HOLDINGS LIMITED
openregistry-gb-15684007·confirmation statement 2025-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KALU VITALEopenregistry-h-kalu-vitale-1e76f5 | ORDINARY | 96 | |
| NEIL VITALEopenregistry-h-neil-vitale-34260a | ORDINARY | 4 | |
A C SCAFFOLDING HOLDING LIMITED
openregistry-gb-15685139·confirmation statement 2025-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG WRAGGopenregistry-h-gregg-wragg-35f247 | ORDINARY | 2 | 50.00% |
| JAMES CHARLES DRUCEopenregistry-h-james-charles-druce-7bdaad | ORDINARY | 2 | 50.00% |
H EDWARDS FINANCE LIMITED
openregistry-gb-15686992·confirmation statement 2024-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEREK HOLLIDAYopenregistry-h-john-derek-holliday-67032a | ORDINARY | 90 | 90.00% |
| LUCY HOLLIDAYopenregistry-h-lucy-holliday-dcfb81 | ORDINARY | 10 | 10.00% |
TINGLESTONE HOLDINGS LTD
openregistry-gb-15689749·confirmation statement 2024-07-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JOHN LEMANopenregistry-h-martyn-john-leman-17bdfb | ORDINARY | 4 | 50.00% |
| MIRANDA , CAROLINE POCOCKopenregistry-h-miranda-caroline-pocock-26f371 | ORDINARY | 4 | 50.00% |
ALLIUM HELMSLEY GROUP LTD
openregistry-gb-15690537·confirmation statement 2025-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TODDopenregistry-h-richard-todd-76c3ce | ORDINARY | 80 | |
| PETER TODDopenregistry-h-peter-todd-9bb67c | ORDINARY | 20 | |
| PETER TODDopenregistry-h-peter-todd-9bb67c | ORDINARY | 0 | |
| RICHARD TODDopenregistry-h-richard-todd-76c3ce | ORDINARY | 0 | |