UK companies/SIC 64209/Shareholders/Page 1,146
Shareholders of UK companies in SIC 64209Page 1,146 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: 60 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 2025-03-11 and 2026-03-12. 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
9
JJCH LTD
openregistry-gb-16265216·confirmation statement 2026-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP KLERopenregistry-h-jagdeep-kler-705b08 | ORDINARY | 100 | |
| JUTINDER KAUR KLERopenregistry-h-jutinder-kaur-kler-211220 | ORDINARY | 100 | |
PARCIFAL HOLDING LTD
openregistry-gb-16265222·confirmation statement 2026-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINOS MAVROMATISopenregistry-h-constantinos-mavromatis-e7a22f | ORDINARY | 160 | 80.00% |
| ZIRAIR TZANIKIANopenregistry-h-zirair-tzanikian-2124ab | ORDINARY | 40 | 20.00% |
RCF VIII UK LTD
openregistry-gb-16265512·confirmation statement 2026-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOURCE CAPITAL FUND VIII L.P.openregistry-h-resource-capital-fund-viii-l-p-6b6869 | ORDINARY | 1,000 | 100.00% |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745 | ORDINARY | 0 | 0.00% |
RIVERHEAD PARK LIMITED
openregistry-gb-16265755·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT FUND MANAGERS LIMITEDopenregistry-gb-03135882 | ORDINARY | 14,644,312 | |
| FORESIGHT GROUP CI LIMITEDopenregistry-h-foresight-group-ci-limited-995c5d | ORDINARY | 1 | |
FORGEPOINT HOLDINGS LTD
openregistry-gb-16267086·confirmation statement 2026-02-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MACKLINopenregistry-h-craig-macklin-8a8d97 | ORDINARY | 50 | |
| EMMA MACKLINopenregistry-h-emma-macklin-42429a | ORDINARY | 50 | |
AUTOMATION MANAGEMENT HOLDINGS LIMITED
openregistry-gb-16267407·confirmation statement 2026-02-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSM CONTRACT MANAGEMENT LTDopenregistry-gb-11847771 | ORDINARY | 2 | 50.00% |
| W PRITCHARD LTDopenregistry-gb-11895166 | ORDINARY | 2 | 50.00% |
EVOLUTION ENGINEERS GROUP LTD
openregistry-gb-16269216·confirmation statement 2026-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEEopenregistry-gb-15700736 | ORDINARY | 60 | 60.00% |
| ELISABETH RHODA LEEopenregistry-h-elisabeth-rhoda-lee-1ecd3c | ORDINARY | 40 | 40.00% |
ESSEX ALGARVE GROUP HOLDINGS LTD
openregistry-gb-16269509·confirmation statement 2025-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CROXFORDopenregistry-h-benjamin-croxford-544afb | ORDINARY | 3 | |
| ROBYN CROXFORDopenregistry-h-robyn-croxford-58dc35 | ORDINARY | 1 | |
ADDISON HOLDCO LIMITED
openregistry-gb-16270821·confirmation statement 2025-04-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM ADDISONopenregistry-h-martin-william-addison-5eae85 | ORDINARY | 1 | |
| WILLIAM ADDISONopenregistry-h-william-addison-ccbb38 | ORDINARY | 0 | |
STRETTON WEST LIMITED
openregistry-gb-16270950·confirmation statement 2026-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN CLEMENTSopenregistry-h-anthony-john-clements-ac5c47 | ORDINARY | 50 | 50.00% |
| RENA JOY CLEMENTSopenregistry-h-rena-joy-clements-01f6f5 | ORDINARY | 50 | 50.00% |
DPHB INVESTMENTS LIMITED
openregistry-gb-16272481·confirmation statement 2025-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET SMITHopenregistry-h-harriet-smith-2aa06a | ORDINARY | 1 | 50.00% |
| HARRISON ARMITAGEopenregistry-h-harrison-armitage-44c5a8 | ORDINARY | 1 | 50.00% |
GAMING SPORTS ENTERTAINMENT GROUP LIMITED
openregistry-gb-16273441·confirmation statement 2026-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE GRAHAM WRIGHTopenregistry-h-alfie-graham-wright-9b903d | ORDINARY | 50 | 50.00% |
| SAM STEPHEN COOKEopenregistry-h-sam-stephen-cooke-4320dc | ORDINARY | 50 | 50.00% |
MEDI-BENCE HOLDINGS LIMITED
openregistry-gb-16273699·confirmation statement 2025-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUBLE A GROUP TRADING LIMITEDopenregistry-gb-05140656 | ORDINARY | 51 | 51.00% |
| OBEB HOLDINGS LIMITEDopenregistry-gb-16273570 | ORDINARY | 49 | 49.00% |
SIXTON-BREND GROUP LIMITED
openregistry-gb-16273955·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA SIXTON-BRENDopenregistry-h-christina-sixton-brend-ff341d | ORDINARY | 462,501 | |
| NOAH SIXTON-BRENDopenregistry-h-noah-sixton-brend-bb2662 | ORDINARY | 462,501 | |
BREND ESTATES LIMITED
openregistry-gb-16273982·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BREND COMPANY LTDopenregistry-gb-16351588 | ORDINARY | 10,350,002 | 100.00% |
| RICHARD PERCIVAL BRENDopenregistry-h-richard-percival-brend-8144d9 | ORDINARY | 0 | 0.00% |
OPENWATER HOLDINGS LIMITED
openregistry-gb-16274515·confirmation statement 2025-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAVENDERopenregistry-h-mark-lavender-775bb3 | ORDINARY | 10 | 66.67% |
| PAUL DEREK LAVENDERopenregistry-h-paul-derek-lavender-02f6f0 | ORDINARY | 5 | 33.33% |
THE DOSA GROUP LTD
openregistry-gb-16274750·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMIRALD HOXHAopenregistry-h-domirald-hoxha-02d4d7 | ORD | 100 | |
| SANTILJAN HOXHAopenregistry-h-santiljan-hoxha-437c3d | ORD | 0 | |
CEDAR HOUSE HOLDCO LIMITED
openregistry-gb-16275383·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GERSCHLOWITZopenregistry-h-dean-gerschlowitz-7f71fc | ORDINARY | 300 | 50.00% |
| LLOYD DANIEL KAFTONopenregistry-h-lloyd-daniel-kafton-aa6331 | ORDINARY | 300 | 50.00% |
SIDENT TECHNOLOGY HOLDINGS LIMITED
openregistry-gb-16275618·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT RODERICK SERCOMBEopenregistry-h-brent-roderick-sercombe-de7f30 | ORDINARY | 50 | 50.00% |
| PATUZZO TERENZIOIopenregistry-h-patuzzo-terenzioi-de61f4 | ORDINARY | 50 | 50.00% |
EC-BRIDGE LTD
openregistry-gb-16276893·confirmation statement 2026-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TING TING LINopenregistry-h-ting-ting-lin-34d0c7 | ORDINARY 1P | 31,081 | |
| GIORGIO BERNIopenregistry-h-giorgio-berni-81d14e | ORDINARY 1P | 18,919 | |
PECAP LIMITED
openregistry-gb-16277148·confirmation statement 2026-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HANRATTYopenregistry-h-elizabeth-hanratty-265566 | ORDINARY | 1,000 | |
| PAUL WILLIAM ROBINSON HANRATTYopenregistry-h-paul-william-robinson-hanratty-fab1de | ORDINARY | 0 | |
D-LOGIC LTD
openregistry-gb-16278193·confirmation statement 2026-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHBIR PUREWALLopenregistry-h-khushbir-purewall-f781e5 | ORDINARY | 900 | |
| PETER THNOIAopenregistry-h-peter-thnoia-5eb23c | ORDINARY | 100 | |
ALLPORT HOLDINGS LTD
openregistry-gb-16279004·confirmation statement 2026-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENLEE ALLPORTopenregistry-h-glenlee-allport-55551a | ORDINARY | 100 | 50.00% |
| TERESA ALLPORTopenregistry-h-teresa-allport-39fa1b | ORDINARY | 100 | 50.00% |
LONGTON LAW HOLDINGS LTD
openregistry-gb-16280303·confirmation statement 2025-03-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HINKSopenregistry-h-amanda-hinks-d8e672 | ORDINARY | 100 | 50.00% |
| JACQUELINE ANN WOLFENDENopenregistry-h-jacqueline-ann-wolfenden-637b80 | ORDINARY | 100 | 50.00% |
AGHOCO 2341 LIMITED
openregistry-gb-16280429·confirmation statement 2026-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHITTINGHAMopenregistry-h-jonathan-whittingham-d6d7fd | ORDINARY | 1 | |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | ORDINARY | 0 | |
SIMPLETECH INNOVATIONS LTD
openregistry-gb-16282132·confirmation statement 2025-04-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHA WANGopenregistry-h-shasha-wang-668b23 | ORDINARY | 1 | |
| ZHENZHENG NIopenregistry-h-zhenzheng-ni-cab74b | ORDINARY | 0 | |
JOBELLA LIMITED
openregistry-gb-16282658·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LAUREN SHAWopenregistry-h-julia-lauren-shaw-7d0a65 | A ORDINARY | 750,000 | |
| PETER JOHN SHAWopenregistry-h-peter-john-shaw-e4b58a | A ORDINARY | 750,000 | |
JRE CAPITAL LIMITED
openregistry-gb-16282927·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP BABBERopenregistry-h-sandeep-babber-5419ee | ORDINARY | 50 | 50.00% |
| SAVEET BABBERopenregistry-h-saveet-babber-a97637 | ORDINARY | 50 | 50.00% |
ML HORT HOLDINGS LTD
openregistry-gb-16283188·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA SUZANNE PENPRASEopenregistry-h-lorna-suzanne-penprase-3bb9b8 | ORDINARY | 5 | 50.00% |
| MICHAEL BRUCE PENPRASEopenregistry-h-michael-bruce-penprase-ee7155 | ORDINARY | 5 | 50.00% |
CC LOGISTICS HOLDINGS LIMITED
openregistry-gb-16283565·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EDWARD JAMES CHILDSopenregistry-h-craig-edward-james-childs-59f5eb | ORDINARY | 52 | 51.49% |
| CARLY LOIUSE CHILDSopenregistry-h-carly-loiuse-childs-fd5b09 | ORDINARY | 49 | 48.51% |