UK companies/SIC 64209/Shareholders/Page 1,145
Shareholders of UK companies in SIC 64209Page 1,145 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: 57 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 2025-02-20 and 2026-06-01. 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
MERBUILD INVESTMENTS LIMITED
openregistry-gb-16249497·confirmation statement 2026-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL TOWERSopenregistry-h-christopher-paul-towers-520004 | ORDINARY | 6,075 | |
| ELIZABETH ANN TOWERSopenregistry-h-elizabeth-ann-towers-f8777d | ORDINARY | 6,075 | |
MERBUILD ESTATES LIMITED
openregistry-gb-16249512·confirmation statement 2026-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM TOWERSopenregistry-h-edward-william-towers-ed84d8 | ORDINARY | 10,000 | 100.00% |
| CHRISTOPHER PAUL TOWERSopenregistry-h-christopher-paul-towers-520004 | ORDINARY | 0 | 0.00% |
RUBY MEZZ CO LIMITED
openregistry-gb-16250084·confirmation statement 2026-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY TRIANGLE PROPERTIES HOLDINGS LIMITEDopenregistry-gb-16026400 | ORDINARY | 100 | |
| OMER WEINBERGERopenregistry-h-omer-weinberger-bcc897 | ORDINARY | 0 | |
LINDA MASTER HOLDING LIMITED
openregistry-gb-16250628·confirmation statement 2026-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HEREF VI HOLDING LIMITEDopenregistry-gb-14651729 | ORDINARY | 73,210 | 95.00% |
| DEA CAPITAL PARTECIPAZIONI SPAopenregistry-h-dea-capital-partecipazioni-spa-057773 | ORDINARY | 3,853 | 5.00% |
PSTTP HOLDINGS LIMITED
openregistry-gb-16250828·confirmation statement 2026-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE PICKERINGopenregistry-h-suzanne-pickering-1f44c4 | ORDINARY | 100 | |
| GILES ALLENopenregistry-h-giles-allen-3aa307 | ORDINARY | 0 | |
KEEP GLAPWELL GREEN LIMITED
openregistry-gb-16250886·confirmation statement 2026-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE PICKERINGopenregistry-h-suzanne-pickering-1f44c4 | ORDINARY | 100 | |
| GILES ALLENopenregistry-h-giles-allen-3aa307 | ORDINARY | 0 | |
KAIRO ENTERPRISE GROUP LTD
openregistry-gb-16251446·confirmation statement 2025-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SINGH KAIROopenregistry-h-parminder-singh-kairo-344b08 | ORDINARY | 120 | 60.00% |
| JYOTI VADUKULopenregistry-h-jyoti-vadukul-9f26cd | ORDINARY | 80 | 40.00% |
CML SUSTAIN (HOLDINGS) LIMITED
openregistry-gb-16253003·confirmation statement 2026-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STREETopenregistry-h-matthew-street-3d7797 | ORDINARY | 50 | |
| NEIL ROBERT COPPARDopenregistry-h-neil-robert-coppard-77324f | ORDINARY | 50 | |
DIAFA NOVENTRA LIMITED
openregistry-gb-16253330·confirmation statement 2026-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAFA INVESTMENT HOLDING RSC LTDopenregistry-h-diafa-investment-holding-rsc-ltd-3e69a0 | ORDINARY | 1 | |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745 | ORDINARY | 0 | |
SATNAM HOLDINGS LTD
openregistry-gb-16255613·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNEET AHLUWALIAopenregistry-h-avneet-ahluwalia-507720 | ORDINARY | 204 | |
| BALVINDER DANGopenregistry-h-balvinder-dang-b9a54a | ORDINARY | 204 | |
ST&N HOLDINGS LIMITED
openregistry-gb-16255884·confirmation statement 2025-04-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL SYKESopenregistry-h-stephen-paul-sykes-242b65 | ORDINARY | 50 | 50.00% |
| TINA CHRISTINE SYKESopenregistry-h-tina-christine-sykes-74a6dc | ORDINARY | 50 | 50.00% |
CAUKI IPCO LIMITED
openregistry-gb-16256951·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAUKI TOPCO LIMITEDopenregistry-gb-16252682 | A ORDINARY | 10,000 | 100.00% |
| MODELLA CAPITAL NOMINEES LIMITEDopenregistry-gb-15824515 | A ORDINARY | 0 | 0.00% |
KINGSFORD LIMITED
openregistry-gb-16257090·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRY CHANTLERopenregistry-h-mark-henry-chantler-d027e4 | ORDINARY | 860 | |
| JACK STEPHEN HANCOCKopenregistry-h-jack-stephen-hancock-2c23d4 | ORDINARY | 140 | |
JAMBASS HOLDINGS LIMITED
openregistry-gb-16257255·confirmation statement 2026-03-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MAXWELLopenregistry-h-angus-maxwell-8ff95f | ORDINARY | 100 | |
| ELLIS BOLGERopenregistry-h-ellis-bolger-542daf | ORDINARY | 0 | |
NOAM A LTD
openregistry-gb-16257318·confirmation statement 2026-06-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OREN ANKERopenregistry-h-oren-anker-a37fe5 | ORDINARY | 800 | |
| EEVA ANKERopenregistry-h-eeva-anker-b0b738 | ORDINARY | 200 | |
ADELAR GROUP LIMITED
openregistry-gb-16257720·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JONESopenregistry-h-christina-jones-5b4bfb | ORDINARY | 12 | |
| PAUL NEIL JONESopenregistry-h-paul-neil-jones-b102d0 | ORDINARY | 12 | |
PARKMOOR HOLDINGS LIMITED
openregistry-gb-16258680·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE TODDopenregistry-h-sophie-todd-cbebc3 | ORDINARY | 100 | |
| STEPHEN ROBERT TODDopenregistry-h-stephen-robert-todd-78efa7 | ORDINARY | 100 | |
AERITH GROUP LTD
openregistry-gb-16258971·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN FLETCHERopenregistry-h-imogen-fletcher-c69a0c | ORDINARY | 1 | |
| TONY RICHARD FLETCHERopenregistry-h-tony-richard-fletcher-e699c4 | ORDINARY | 1 | |
URBAN4 HOLDINGS LTD
openregistry-gb-16259592·confirmation statement 2026-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE OGECHUKUKA IFEOMA OKAFORopenregistry-h-josephine-ogechukuka-ifeoma-okafor-e6ba95 | ORDINARY | 50 | 50.00% |
| SYLVESTER CHIEDU OKAFORopenregistry-h-sylvester-chiedu-okafor-ea1327 | ORDINARY | 50 | 50.00% |
FIDARO DEVELOPMENTS LIMITED
openregistry-gb-16260139·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIVERMOREopenregistry-h-david-livermore-7418ee | ORDINARY | 100 | |
| VICTORIA ANNE LIVERMOREopenregistry-h-victoria-anne-livermore-81c6a3 | ORDINARY | 100 | |
HERSEY HOLDINGS LTD
openregistry-gb-16260330·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART CHARLES HERSEYopenregistry-h-stewart-charles-hersey-d047fa | ORDINARY | 150 | 75.00% |
| MICHELLE MORRELLopenregistry-h-michelle-morrell-4cde5b | ORDINARY | 50 | 25.00% |
R & RM PROPERTIES (HOLDINGS) LIMITED
openregistry-gb-16260577·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLEWELYN MORRISopenregistry-h-richard-llewelyn-morris-058c57 | A ORDINARY | 50 | |
| ROYSTON MORRISopenregistry-h-royston-morris-00990b | A ORDINARY | 50 | |
BK & SON ENTERPRISES HOLDINGS LTD
openregistry-gb-16260654·confirmation statement 2025-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI DHEERUP PATELopenregistry-h-lakshmi-dheerup-patel-357cf2 | ORDINARY | 51 | |
| DHEERUP BHARATKUMAR PATELopenregistry-h-dheerup-bharatkumar-patel-1102e0 | ORDINARY | 49 | |
WALLER HOLDCO LIMITED
openregistry-gb-16261467·confirmation statement 2026-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLERopenregistry-gb-10172320 | ORDINARY | 1,900,000 | 50.00% |
| DONNA RAVENHILLopenregistry-h-donna-ravenhill-7a97a4 | ORDINARY | 1,900,000 | 50.00% |
MASSAM & GRAHAM LTD
openregistry-gb-16261975·confirmation statement 2026-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MASSAMopenregistry-h-steven-massam-fd6126 | ORDINARY | 10,000 | |
| DANIEL GRAHAMopenregistry-h-daniel-graham-47ae52 | ORDINARY | 0 | |
PANKHURST 2409 LIMITED
openregistry-gb-16262094·confirmation statement 2026-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER FIRMANopenregistry-h-james-oliver-firman-9bab18 | ORDINARY | 5 | 50.00% |
| SCOTT JOHN MONKSopenregistry-h-scott-john-monks-5023fd | ORDINARY | 5 | 50.00% |
EAE GROUP HOLDINGS LTD
openregistry-gb-16262106·confirmation statement 2025-02-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL EDWARDSopenregistry-h-neal-edwards-84fad3 | ORDINARY | 350 | 70.00% |
| GEORGE EDWARDSopenregistry-h-george-edwards-9a26dd | ORDINARY | 150 | 30.00% |
HI SMD GROUP LIMITED
openregistry-gb-16263667·confirmation statement 2025-08-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCDONNELLopenregistry-h-sean-mcdonnell-c41399 | ORDINARY | 100 | |
| MERNOSH KODIAopenregistry-h-mernosh-kodia-4442bf | ORDINARY | 0 | |
EMPIRE GLOBAL HOLDINGS LTD
openregistry-gb-16264119·confirmation statement 2026-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CONROYopenregistry-h-michael-john-conroy-c702b5 | ORDINARY | 90 | 90.00% |
| LOUISE JAYNE CONROYopenregistry-h-louise-jayne-conroy-7afd45 | ORDINARY | 10 | 10.00% |
GUILDMORE GROUP LIMITED
openregistry-gb-16264239·confirmation statement 2025-04-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGIN ERTOSUNopenregistry-h-engin-ertosun-7269f6 | ORDINARY | 450 | |
| OSMAN ERTOSUNopenregistry-h-osman-ertosun-13c156 | ORDINARY | 450 | |