UK companies/SIC 64209/Shareholders/Page 1,128
Shareholders of UK companies in SIC 64209Page 1,128 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 2024-09-27 and 2026-03-04. 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
7
RANDALSWOOD GROUP UK LTD
openregistry-gb-15980822·confirmation statement 2024-09-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDALSWOOD HOLDINGS LIMITEDopenregistry-h-randalswood-holdings-limited-8c2d86 | ORDINARY SHARES | 100 | 100.00% |
| BEST BRICK DEVELOPMENT LIMITEDopenregistry-h-best-brick-development-limited-3a6044 | ORDINARY SHARES | 0 | 0.00% |
LS4 PROPERTY HOLDINGS LIMITED
openregistry-gb-15981230·confirmation statement 2025-09-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TERENCE BESAUopenregistry-h-daniel-terence-besau-510360 | A ORDINARY | 6,000,000 | 50.00% |
| STAG WOOD INVESTMENTS LIMITEDopenregistry-gb-12118739 | A ORDINARY | 6,000,000 | 50.00% |
CULTURE CAPITAL LIMITED
openregistry-gb-15981437·confirmation statement 2025-09-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLA-ALADE 'CROWN' HOLDINGSopenregistry-gb-16505613 | ORDINARY | 10,000 | 100.00% |
| OLUWATONI FOLA-ALADEopenregistry-h-oluwatoni-fola-alade-5c35f0 | ORDINARY | 0 | 0.00% |
BALLINCAR HOLDINGS LTD
openregistry-gb-15981706·confirmation statement 2025-09-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MURPHYopenregistry-h-jean-murphy-e5d1d6 | ORDINARY | 1,200,000 | |
| GERMAN HUMBERTO RODRIGUEZ REMOLINAopenregistry-h-german-humberto-rodriguez-remolina-4bd9b8 | ORDINARY | 300,000 | |
RELLEOM HOLDINGS LIMITED
openregistry-gb-15982268·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WALFORDopenregistry-h-craig-walford-79ebea | ORDINARY | 2 | 50.00% |
| PHILIP CLARKEopenregistry-h-philip-clarke-e354a3 | ORDINARY | 2 | 50.00% |
STRAITS HOLDCO III LIMITED
openregistry-gb-15982289·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QIP UK ERM LIMITEDopenregistry-gb-16309528 | ORDINARY | 1 | |
| QIP SPONSOR CAPITAL UK LIMITEDopenregistry-h-qip-sponsor-capital-uk-limited-3df6d5 | ORDINARY | 0 | |
CORDIANT DIGITAL HOLDINGS SIX LIMITED
openregistry-gb-15983091·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDIANT DIGITAL HOLDINGS FIVE LIMITEDopenregistry-gb-15979577 | ORDINARY | 26,187,076 | |
| CORDIANT CO-INVEST SMA I SCSPopenregistry-h-cordiant-co-invest-sma-i-scsp-149fce | ORDINARY | 7,047,854 | |
INNOVARE INVESTMENTS GROUP LIMITED
openregistry-gb-15983159·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE HUDSONopenregistry-gb-15445396 | ORDINARY | 19,900 | |
| THOMAS HUDSONopenregistry-h-thomas-hudson-b47f26 | ORDINARY | 19,900 | |
OPTIMAL STRATEGIES GROUP LTD
openregistry-gb-15983790·confirmation statement 2024-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDYTA SLIWINSKAopenregistry-h-edyta-sliwinska-390a8c | ORDINARY | 100 | 50.00% |
| PAWEL PIOTR OLTUSZYKopenregistry-h-pawel-piotr-oltuszyk-667dcd | ORDINARY | 100 | 50.00% |
NP PROPERTY HOLDINGS LTD
openregistry-gb-15983954·confirmation statement 2026-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAIFopenregistry-h-mohammed-saif-d4a9a5 | ORDINARY | 50 | |
| MUHAMMED TAYYIBopenregistry-h-muhammed-tayyib-9bd555 | ORDINARY | 50 | |
TOPPAN SECURITY GROUP LIMITED
openregistry-gb-15984186·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPPAN HOLDINGS INC.openregistry-h-toppan-holdings-inc-464e68 | ORDINARY | 71,400,051 | 51.00% |
| TOPPAN NEXT PTE. LTDopenregistry-h-toppan-next-pte-ltd-08f4da | ORDINARY | 68,600,049 | 49.00% |
H & J BASRA ENTERPRISES LIMITED
openregistry-gb-15984591·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH BASRAopenregistry-h-hardeep-singh-basra-4c996e | ORDINARY | 2 | 50.00% |
| JASMEEN KAUR BASRAopenregistry-h-jasmeen-kaur-basra-2cfb56 | ORDINARY | 2 | 50.00% |
HOLTE ENDER HOLDINGS LTD
openregistry-gb-15985738·confirmation statement 2025-06-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HYLTON RAYMOND THOMAS SMITHopenregistry-h-mr-hylton-raymond-thomas-smith-1aafdf | ORDINARY | 50 | |
| MR NATHAN HILTON ARTHUR SMITHopenregistry-h-mr-nathan-hilton-arthur-smith-601858 | ORDINARY | 50 | |
MAKING MOVES HOLDINGS LTD
openregistry-gb-15986298·confirmation statement 2025-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIQUE MIAHopenregistry-h-sadique-miah-fa3a5f | ORDINARY | 110 | 55.00% |
| LIPI BEGUMopenregistry-h-lipi-begum-7b3795 | ORDINARY | 90 | 45.00% |
BERRY CRANES HOLDINGS LTD
openregistry-gb-15986362·confirmation statement 2025-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BERRYopenregistry-gb-SC450182 | ORDINARY | 1,075,000 | |
| SUSAN BERRYopenregistry-h-susan-berry-e7b492 | ORDINARY | 1,075,000 | |
JACKS HILL ESTATE TOWCESTER LTD
openregistry-gb-15986364·confirmation statement 2025-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BERRYopenregistry-gb-SC450182 | ORDINARY | 1,075,000 | |
| SUSAN BERRYopenregistry-h-susan-berry-e7b492 | ORDINARY | 1,075,000 | |
SANDY LANE INVESTMENTS LIMITED
openregistry-gb-15986447·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESopenregistry-gb-11320177 | ORDINARY | 51 | |
| PAUL MICHAEL JONESopenregistry-h-paul-michael-jones-337026 | ORDINARY | 51 | |
CORBISHLEY VENTURES LIMITED
openregistry-gb-15986570·confirmation statement 2025-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CORBISHLEYopenregistry-h-christopher-corbishley-15e0ca | ORDINARY | 50 | 50.00% |
| NICOLA DIANE CORBISHLEYopenregistry-h-nicola-diane-corbishley-b8422b | ORDINARY | 50 | 50.00% |
CPM CONSTRUCTION (NW) LTD
openregistry-gb-15986695·confirmation statement 2025-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAINE PAUL MCMAHONopenregistry-h-caine-paul-mcmahon-e8653b | ORDINARY | 4 | 80.00% |
| LISA MCMAHONopenregistry-h-lisa-mcmahon-43df46 | ORDINARY | 1 | 20.00% |
DINCE HILL ASSOCIATES LIMITED
openregistry-gb-15986764·confirmation statement 2025-02-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN RAYMOND WILLSopenregistry-h-julian-raymond-wills-5d0f21 | ORDINARY | 76 | 76.00% |
| EMMA ROSE WILLSopenregistry-h-emma-rose-wills-eb19a0 | ORDINARY | 24 | 24.00% |
SULO ESTATE LIMITED
openregistry-gb-15987666·confirmation statement 2025-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SULOopenregistry-h-martin-sulo-5e3a89 | ORDINARY | 102 | 51.00% |
| EVE CLAIRE SULOopenregistry-h-eve-claire-sulo-08f7d2 | ORDINARY | 98 | 49.00% |
ODRAGA HOLDING LTD
openregistry-gb-15988795·confirmation statement 2024-12-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEJAMA REVOCABLE TRUSTopenregistry-h-nejama-revocable-trust-bc43af | ORDINARY | 100 | |
| ODRIAN JOSE ARREAZA GONZALEZopenregistry-h-odrian-jose-arreaza-gonzalez-9edfb0 | ORDINARY | 0 | |
KNE INVESTMENTS LIMITED
openregistry-gb-15989632·confirmation statement 2025-09-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHARLES GIFFORDopenregistry-h-joseph-charles-gifford-ba7ed5 | ORDINARY | 1 | |
| KAREN GIFFORDopenregistry-h-karen-gifford-2bc7ec | ORDINARY | 1 | |
AFF HOLD CO LIMITED
openregistry-gb-15991037·confirmation statement 2025-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL ADAMSopenregistry-h-john-paul-adams-764bfa | ORDINARY | 4,208,460 | 80.00% |
| MEGAN ELIZABETH ADAMSopenregistry-h-megan-elizabeth-adams-7a175c | ORDINARY | 1,052,116 | 20.00% |
FTM HOLDINGS LIMITED
openregistry-gb-15991283·confirmation statement 2025-09-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GARETH FISHERopenregistry-h-jonathan-gareth-fisher-752f67 | ORDINARY | 1 | |
| MRS EMMA LOUISE FISHERopenregistry-h-mrs-emma-louise-fisher-7265f8 | ORDINARY | 1 | |
ZEUS PROPERTIES (HOLDINGS) LIMITED
openregistry-gb-15991635·confirmation statement 2025-09-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COXopenregistry-h-lee-cox-3c7d82 | ORDINARY | 87 | |
| HELEN COXopenregistry-h-helen-cox-7b89a1 | ORDINARY | 13 | |
NRA ENGINEERING HOLDINGS LIMITED
openregistry-gb-15992295·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRAIG HARGREAVESopenregistry-h-daniel-craig-hargreaves-7b7d1e | ORDINARY | 50 | 50.00% |
| MATTHEW JUSTIN HARTLEYopenregistry-h-matthew-justin-hartley-3ff838 | ORDINARY | 50 | 50.00% |
GORMAN GROUP HOLDINGS LIMITED
openregistry-gb-15993223·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GORMANopenregistry-h-iain-gorman-056809 | ORDINARY | 75 | 75.00% |
| WILLIAM HENRY GORMANopenregistry-h-william-henry-gorman-1466f6 | ORDINARY | 25 | 25.00% |
ROYSTON FARMS HOLDINGS LIMITED
openregistry-gb-15993847·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN EDITH WHITEopenregistry-h-susan-edith-white-674437 | ORDINARY | 5,853,240 | |
| CHRISTOPHER WHITEopenregistry-h-christopher-white-46bc4c | ORDINARY | 536,760 | |
ANCHORAGE HOLDINGS WORCESTER LIMITED
openregistry-gb-15994111·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JANE BENNETT MBEopenregistry-h-alice-jane-bennett-mbe-d2a458 | ORDINARY | 100 | 50.00% |
| CHRISTOPHER JOHN BENNETTopenregistry-h-christopher-john-bennett-af99c1 | ORDINARY | 100 | 50.00% |