UK companies/SIC 64209/Shareholders/Page 1,125
Shareholders of UK companies in SIC 64209Page 1,125 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 2024-09-19 and 2025-10-10. 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
12
ULTIMATE SOLUTIONS HOLDING LTD
openregistry-gb-15946397·confirmation statement 2025-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS YORKopenregistry-h-nicholas-york-b1cffc | ORDINARY | 140 | 70.00% |
| KATE YORKopenregistry-h-kate-york-f2039c | ORDINARY | 60 | 30.00% |
SEAS GROUP LTD
openregistry-gb-15946557·confirmation statement 2024-11-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN TIMOTHY FARINTOopenregistry-h-oluwaseun-timothy-farinto-03e5d2 | ORDINARY | 100 | 100.00% |
| BRIDGET SINMILOLUWA FARINTOopenregistry-h-bridget-sinmiloluwa-farinto-18ea56 | ORDINARY | 0 | 0.00% |
W&H HOLDINGS 1 LIMITED
openregistry-gb-15947053·confirmation statement 2025-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WH ENGINEERING GROUP LIMITEDopenregistry-gb-15954876 | A ORDINARY | 900,000 | 100.00% |
| JAMES TERENCE DRAYCOTTopenregistry-h-james-terence-draycott-85c041 | A ORDINARY | 0 | 0.00% |
SLASCO HOLDINGS LTD
openregistry-gb-15948343·confirmation statement 2025-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SCORERopenregistry-h-christopher-james-scorer-68daad | ORDINARY | 1 | |
| REINHARDT SLABBERTopenregistry-h-reinhardt-slabbert-3a8d16 | ORDINARY | 1 | |
T A BLOOMFIELD LIMITED
openregistry-gb-15948436·confirmation statement 2025-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY BLOOMFIELDopenregistry-h-thomas-anthony-bloomfield-8d69cc | ORDINARY | 98 | 98.00% |
| GALINA SMOLKINAopenregistry-h-galina-smolkina-c2a4aa | ORDINARY | 2 | 2.00% |
W&H PROPERTY LIMITED
openregistry-gb-15948491·confirmation statement 2025-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| W&H HOLDINGS 1 LIMITEDopenregistry-gb-15947053 | ORDINARY | 1 | 100.00% |
| W & H ENGINEERING LIMITEDopenregistry-gb-03525887 | ORDINARY | 0 | 0.00% |
GIGA HOLDING COMPANY LTD
openregistry-gb-15948665·confirmation statement 2024-12-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIGA SPACE EXPLORATION COMPANY LTDopenregistry-gb-15975470 | ORDINARY A | 100 | |
| ROUZBEH MEHREGANopenregistry-h-rouzbeh-mehregan-d4f59c | ORDINARY A | 0 | |
NORTHSTAR WG HOLDINGS LTD
openregistry-gb-15949359·confirmation statement 2024-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALIopenregistry-gb-14589180 | ORDINARY | 95 | |
| FA PORTFOLIO HOLDINGS LTDopenregistry-gb-15955184 | ORDINARY | 5 | |
MK ONE GROUP HOLDINGS LTD
openregistry-gb-15949861·confirmation statement 2025-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED MBYEopenregistry-h-muhammed-mbye-9fa680 | ORDINARY | 2 | 100.00% |
| KYLE THOMPSONopenregistry-h-kyle-thompson-9a96c3 | ORDINARY | 0 | 0.00% |
GLPR HOLDINGS LTD
openregistry-gb-15950076·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WILTONopenregistry-h-fiona-wilton-188231 | ORDINARY | 52 | 50.00% |
| GERALD WILLIAM WILTONopenregistry-h-gerald-william-wilton-b74b20 | ORDINARY | 52 | 50.00% |
YOUNG'S EXTRACT SUPPLIES HOLDINGS LIMITED
openregistry-gb-15950586·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR GAETAopenregistry-h-victor-gaeta-59494b | ORDINARY | 3,883,223 | 99.98% |
| MARIO GAETAopenregistry-h-mario-gaeta-f39cd5 | ORDINARY | 777 | 0.02% |
EUROPA GRANARY HOLDCO LIMITED
openregistry-gb-15950620·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPA R2C GP LLPopenregistry-gb-OC454013 | ORDINARY SHARES | 662,665 | |
| EUROPA R2C GP LIMITEDopenregistry-gb-15899131 | ORDINARY SHARES | 0 | |
VECTAIRE HOLDINGS LIMITED
openregistry-gb-15950947·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR GAETAopenregistry-h-victor-gaeta-59494b | ORDINARY | 28,994,200 | |
| MARIO GAETAopenregistry-h-mario-gaeta-f39cd5 | ORDINARY | 5,800 | |
KOKO NETWORKS CARBON FINANCE (UK) LIMITED
openregistry-gb-15951298·confirmation statement 2024-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKO NETWORKS (UK) LIMITEDopenregistry-gb-11941342 | ORDINARY | 100 | |
| NICHOLAS MARK PHILIP STOKESopenregistry-h-nicholas-mark-philip-stokes-a8cddc | ORDINARY | 0 | |
CONDICOTE DEVELOPMENTS LTD
openregistry-gb-15951448·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE HUXLEYopenregistry-h-terence-huxley-187a6f | ORDINARY | 90 | |
| PETER HUXLEYopenregistry-h-peter-huxley-25331a | ORDINARY | 10 | |
LIMITRA LTD
openregistry-gb-15951550·confirmation statement 2025-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON DUXBURYopenregistry-h-brandon-duxbury-c38eb2 | ORDINARY | 1,000 | |
| MELANIE RAYNERopenregistry-h-melanie-rayner-719324 | ORDINARY | 0 | |
FERGUSON BIDCO LIMITED
openregistry-gb-15951562·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUSON MIDCO LIMITEDopenregistry-h-ferguson-midco-limited-ca447d | ORDINARY | 3 | |
| TAO FINANCE 3, LLCopenregistry-h-tao-finance-3-llc-bf0ffd | ORDINARY | 0 | |
BD CONCEPTS HOLDINGS LIMITED
openregistry-gb-15951947·confirmation statement 2025-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BEAUMONT FAMILY SETTLEMENT 2018openregistry-h-the-beaumont-family-settlement-2018-91eef2 | ORDINARY | 90 | 90.00% |
| JAMIE RICHARD ALAN BEAUMONTopenregistry-h-jamie-richard-alan-beaumont-4a1243 | ORDINARY | 10 | 10.00% |
MNA GROUP (EAST YORKSHIRE) HOLDINGS LIMITED
openregistry-gb-15954216·confirmation statement 2024-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUIBIC FIDUCIARIES LIMITEDopenregistry-h-quibic-fiduciaries-limited-e9648d | ORDINARY | 100 | |
| DAVID ROSEopenregistry-gb-03402738 | ORDINARY | 0 | |
MACKAY 1912 HOLDINGS LTD
openregistry-gb-15954240·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKAYopenregistry-h-andrew-mackay-963dc1 | ORDINARY | 2 | |
| NEIL MACKAYopenregistry-h-neil-mackay-30a2d2 | ORDINARY | 0 | |
WARRENS OFFICE HOLDINGS LIMITED
openregistry-gb-15954298·confirmation statement 2024-10-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOMINIC TALBOT MORGANopenregistry-h-paul-dominic-talbot-morgan-c24763 | ORDINARY | 12,550 | |
| MELANIE JANE CHURCHILLopenregistry-h-melanie-jane-churchill-d85eb0 | ORDINARY | 10,040 | |
HEADWAY CAPITAL LTD
openregistry-gb-15954343·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL ROMAN KUZIOROWICZopenregistry-h-michal-roman-kuziorowicz-0a0716 | ORDINARY | 67 | 67.00% |
| SLAWOMIR ANDRZEJ SOLTYSopenregistry-h-slawomir-andrzej-soltys-2df922 | ORDINARY | 33 | 33.00% |
SPARK COMMUNITY LTD
openregistry-gb-15954349·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HOWARTH-LEACHopenregistry-h-samuel-howarth-leach-9c5438 | ORDINARY | 50 | |
| THOMAS MCKENZIEopenregistry-h-thomas-mckenzie-d63993 | ORDINARY | 50 | |
FIT24 LIMITED
openregistry-gb-15954862·confirmation statement 2024-11-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHALEE TABSENGopenregistry-h-anchalee-tabseng-f12820 | ORDINARY | 1 | |
| PHILIPP PREISopenregistry-h-philipp-preis-fdccfe | ORDINARY | 0 | |
AJ URBAN HOMES LTD
openregistry-gb-15955128·confirmation statement 2025-04-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD ALIopenregistry-h-jawad-ali-345f61 | ORDINARY | 100 | |
| MANZAR HUSSAIN CONSTRUCTION (PRIVATE) LIMITEDopenregistry-h-manzar-hussain-construction-private-limi-b767ed | ORDINARY | 0 | |
FA PORTFOLIO HOLDINGS LTD
openregistry-gb-15955184·confirmation statement 2024-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT ALIopenregistry-h-farhat-ali-ccc59b | ORDINARY | 95 | |
| NORTSTAR WG HOLDINGS LTDopenregistry-h-nortstar-wg-holdings-ltd-23699b | ORDINARY | 5 | |
VERTEX ENERGY HOLDINGS UK LIMITED
openregistry-gb-15955968·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OKWUDIRI JULIUS UZOHopenregistry-h-okwudiri-julius-uzoh-083979 | ORDINARY | 50 | 50.00% |
| OLUSEGUN OLAKUNLE OLUJOBIopenregistry-h-olusegun-olakunle-olujobi-23650e | ORDINARY | 50 | 50.00% |
JAMS VENTURES LIMITED
openregistry-gb-15956067·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE STONEopenregistry-h-joanne-stone-8f1f6c | ORDINARY | 8,900 | |
| ANDREW MARK STONEopenregistry-h-andrew-mark-stone-70bfe8 | ORDINARY | 1,100 | |
IMPERIAL SPITTOON LTD
openregistry-gb-15956069·confirmation statement 2025-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERTSopenregistry-h-aaron-roberts-34fc9b | ORDINARY | 100 | |
| LEWIS JOSEPH ALLANopenregistry-h-lewis-joseph-allan-52fbbe | ORDINARY | 0 | |
ROOF UK JV CO LIMITED
openregistry-gb-15957079·confirmation statement 2025-09-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BGTF PROTON HOLDINGS LIMITEDopenregistry-gb-13700221 | ORDINARY | 6,667 | 66.67% |
| APOLLO POWER LTDopenregistry-gb-15237718 | ORDINARY | 3,333 | 33.33% |