UK companies/SIC 64209/Shareholders/Page 1,131
Shareholders of UK companies in SIC 64209Page 1,131 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: 54 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 2024-10-28 and 2026-04-09. 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
FASTAVIA HOLDINGS LTD
openregistry-gb-16021280·confirmation statement 2025-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EVANSopenregistry-h-benjamin-evans-4fd30f | ORDINARY | 500 | |
| DANIEL EVANSopenregistry-h-daniel-evans-52615c | ORDINARY | 500 | |
TT SEVEN LIMITED
openregistry-gb-16021807·confirmation statement 2025-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD TAYLORopenregistry-h-ian-richard-taylor-60bdfc | ORDINARY | 51 | |
| CORRINE TAYLORopenregistry-h-corrine-taylor-a71008 | ORDINARY | 49 | |
GANES HOLDINGS LTD
openregistry-gb-16022314·confirmation statement 2024-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER HAFFNERopenregistry-h-esther-haffner-9151c7 | ORDINARY | 1,000 | |
| GEDALYA HAFFNERopenregistry-h-gedalya-haffner-731502 | ORDINARY | 1,000 | |
PARK LANE AUTOS HOLDINGS LIMITED
openregistry-gb-16022454·confirmation statement 2025-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRANTONopenregistry-h-andrew-cranton-6a383d | ORDINARY | 150 | 75.00% |
| ALEX STEPHEN EDWARDSopenregistry-h-alex-stephen-edwards-c09dea | ORDINARY | 50 | 25.00% |
FAIRBANK29 LTD
openregistry-gb-16022539·confirmation statement 2025-04-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY FAIRBANKopenregistry-h-james-anthony-fairbank-9e3b6d | ORDINARY | 100 | 100.00% |
| ANTHONY DAVID FAIRBANKopenregistry-h-anthony-david-fairbank-74b856 | ORDINARY | 0 | 0.00% |
CANKLOW HOLDINGS LTD
openregistry-gb-16022698·confirmation statement 2025-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN MCFADDENopenregistry-h-karen-ann-mcfadden-02e538 | ORDINARY | 50 | |
| PAUL ANDREW MCFADDENopenregistry-h-paul-andrew-mcfadden-e38a8d | ORDINARY | 50 | |
ST JOSEPH CAPITAL LIMITED
openregistry-gb-16023097·confirmation statement 2025-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSCOUGH FAMILY TRUST 2022openregistry-h-ainscough-family-trust-2022-a923e2 | ORDINARY | 20,010,000 | |
| WILLIAM FRANCIS AINSCOUGHopenregistry-h-william-francis-ainscough-e2b7bb | ORDINARY | 9,990,000 | |
HARTS OF HONITON HOLDINGS LIMITED
openregistry-gb-16023434·confirmation statement 2025-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALBERT HOSKINopenregistry-h-keith-albert-hoskin-cfe237 | ORDINARY | 40,000 | 50.00% |
| RICHARD NEAL HOOPERopenregistry-h-richard-neal-hooper-d556e7 | ORDINARY | 40,000 | 50.00% |
SCSL SG HOLDINGS LIMITED
openregistry-gb-16023495·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTUREopenregistry-h-infrastructure-13b096 | ORDINARY | 2,022,862 | |
| SCHRODERS CAPITAL SEMI-LIQUID GLOBAL ENERGYopenregistry-h-schroders-capital-semi-liquid-global-ene-eba3e0 | ORDINARY | 2,022,862 | |
CUBA STREET HOLDCO LIMITED
openregistry-gb-16023726·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PB COMPANY 2 LIMITEDopenregistry-gb-15979476 | ORDINARY | 51 | 50.00% |
| PENTA REAL ESTATE HOLDCO 1 LIMITEDopenregistry-gb-16135699 | ORDINARY | 51 | 50.00% |
PARBO LTD
openregistry-gb-16023743·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE MICROBIOMICS LTDopenregistry-gb-15597781 | ORDINARY | 105,661 | 56.75% |
| CGB INVESTMENTSopenregistry-gb-03415926 | ORDINARY | 80,524 | 43.25% |
WANAK TECHNOLOGY LTD
openregistry-gb-16023829·confirmation statement 2024-11-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEJANDRO AVEILLE'openregistry-h-daniel-alejandro-aveille-0904e9 | ORDINARY | 100 | |
| AGUSTIN VILLALBA LORENTEopenregistry-h-agustin-villalba-lorente-279c19 | ORDINARY | 0 | |
MOONSHADOW INVESTMENTS LTD
openregistry-gb-16023844·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE STACY TESIopenregistry-h-louise-stacy-tesi-1d9baf | ORDINARY | 50 | 50.00% |
| NEIL JOSEPH LOUIS TESIopenregistry-h-neil-joseph-louis-tesi-6951b4 | ORDINARY | 50 | 50.00% |
HARRISON SPINKS BEDS HOLDINGS LIMITED
openregistry-gb-16024139·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON SPINKS BEDS EMPLOYEE OWNERSHIP TRUSTopenregistry-h-harrison-spinks-beds-employee-ownership--8f3a1f | ORDINARY | 31,212,000 | |
| PETER SPINKSopenregistry-h-peter-spinks-3cdbcf | ORDINARY | 29,988,000 | |
ASH CONSORTIUM LTD
openregistry-gb-16024296·confirmation statement 2025-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AJAIBopenregistry-h-mohammed-ajaib-4eede4 | ORDINARY | 75 | |
| ABDUS SAMAD AJAIBopenregistry-h-abdus-samad-ajaib-ae4044 | ORDINARY | 25 | |
C.W. & J CARGILL HOLDINGS LIMITED
openregistry-gb-16024734·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSS BOWSER CARGILLopenregistry-h-david-ross-bowser-cargill-bc44af | ORDINARY | 74,030 | 80.00% |
| MAUREEN CARGILLopenregistry-h-maureen-cargill-f20df6 | ORDINARY | 18,507 | 20.00% |
SUNBURY HOLDINGS LIMITED
openregistry-gb-16024771·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| P3P PARTNERS LLPopenregistry-gb-OC365083 | ORDINARY | 100 | 74.63% |
| LEE PHILIP DAVY-MARTINopenregistry-h-lee-philip-davy-martin-0dd3e2 | ORDINARY | 34 | 25.37% |
KOBIT GROUP N LIMITED
openregistry-gb-16025114·confirmation statement 2026-04-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JAMES CODONAopenregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 100 | 50.00% |
| JONATHAN DEAN CODONAopenregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 100 | 50.00% |
KOBIT GROUP Y LIMITED
openregistry-gb-16025315·confirmation statement 2026-04-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JAMES CODONAopenregistry-h-gordon-james-codona-d0c2c7 | ORDINARY | 100 | 50.00% |
| JONATHAN DEAN CODONAopenregistry-h-jonathan-dean-codona-17de4d | ORDINARY | 100 | 50.00% |
MILLENNIUM BRICK HOLDINGS LTD
openregistry-gb-16026286·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE ELIZABETH LUKES-MOONEYopenregistry-h-gabrielle-elizabeth-lukes-mooney-f6815b | ORDINARY | 33 | |
| VERITY LUKES-MOONEYopenregistry-h-verity-lukes-mooney-f5492d | ORDINARY | 33 | |
KLAEN HOLDINGS LIMITED
openregistry-gb-16026309·confirmation statement 2025-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MACLEODopenregistry-h-ewan-macleod-909797 | ORDINARY | 100 | |
| GERALDINE REESopenregistry-h-geraldine-rees-6d879c | ORDINARY | 0 | |
S-T HOLDINGS (MIDLANDS) LTD
openregistry-gb-16026563·confirmation statement 2025-02-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT-TUCKERopenregistry-h-ian-scott-tucker-3e4b03 | ORDINARY | 3 | 50.00% |
| PETER SCOTT-TUCKERopenregistry-h-peter-scott-tucker-046891 | ORDINARY | 3 | 50.00% |
IMPLANT SYSTEMS LIMITED
openregistry-gb-16026754·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EDWARDSopenregistry-h-adam-edwards-e7bf3a | ORDINARY SHARE | 1 | |
| WLR LIMITEDopenregistry-h-wlr-limited-4463ee | ORDINARY SHARE | 0 | |
OAKLEAF MECHANICAL SOLUTIONS LIMITED
openregistry-gb-16027402·confirmation statement 2025-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ST JOHNopenregistry-h-ross-st-john-f0bce4 | ORDINARY | 105 | 52.50% |
| JOSEPH BURNETTopenregistry-h-joseph-burnett-edfe76 | ORDINARY | 95 | 47.50% |
CB 1959 LIMITED
openregistry-gb-16027449·confirmation statement 2026-03-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BURDENopenregistry-h-christine-burden-da3536 | ORDINARY SHARES | 1 | |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARES | 0 | |
TA CULLUM HOLDINGS LTD
openregistry-gb-16027531·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR AUSTIN CULLUMopenregistry-h-trevor-austin-cullum-ca16d9 | ORDINARY SHARE | 1 | |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | |
IKEONIC LTD
openregistry-gb-16027546·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA NEEDHAMopenregistry-h-nicola-needham-d1af1d | ORDINARY SHARE | 160 | |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | |
AMAJAS LTD
openregistry-gb-16027555·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON POOLEopenregistry-h-jason-poole-1df644 | ORDINARY SHARE | 160 | |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | |
TD COMPANY HOLDINGS LTD
openregistry-gb-16027592·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN AMESopenregistry-h-darren-ames-4aa032 | ORDINARY | 120 | 60.00% |
| KATIE AMESopenregistry-h-katie-ames-b215f5 | ORDINARY | 80 | 40.00% |
AV TOMSON HOLDINGS LTD
openregistry-gb-16027605·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOMSONopenregistry-h-andrew-tomson-ce6d8a | ORDINARY SHARE | 1 | |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | |