UK companies/SIC 64209/Shareholders/Page 1,155
Shareholders of UK companies in SIC 64209Page 1,155 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: 59 distinct shareholders holding 62 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 2025-05-01 and 2026-04-30. 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
8
TBIG MGA LIMITED
openregistry-gb-16411485·confirmation statement 2026-04-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BROKER INVESTMENT GROUP LIMITEDopenregistry-gb-14054014 | ORDINARY | 1 | |
| ATARAXIA 14 LIMITEDopenregistry-gb-14080379 | ORDINARY | 0 | |
RED OAKS INVESTMENTS LIMITED
openregistry-gb-16411754·confirmation statement 2026-04-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH EVERSHEDopenregistry-h-hannah-evershed-81d7a6 | ORDINARY | 1 | 50.00% |
| RICKY EVERSHEDopenregistry-h-ricky-evershed-add1ee | ORDINARY | 1 | 50.00% |
BIFROST STUDIOS UK LTD
openregistry-gb-16411890·confirmation statement 2026-02-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THORBJØRN RØNJEopenregistry-h-thorbj-rn-r-nje-8260bf | ORDINARY | 150 | |
| NICOLAI RASMUSSENopenregistry-h-nicolai-rasmussen-0824f5 | ORDINARY | 50 | |
BJXV HOLDINGS LTD
openregistry-gb-16412191·confirmation statement 2025-07-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STEVEN RODGERS-GRAYopenregistry-h-barry-steven-rodgers-gray-e97c86 | ORDINARY | 70 | 70.00% |
| JANA RODGERS-GRAYopenregistry-h-jana-rodgers-gray-d03518 | ORDINARY | 30 | 30.00% |
SAVILLE GROUP HOLDINGS LIMITED
openregistry-gb-16412817·confirmation statement 2025-09-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL SAVILLEopenregistry-h-andrew-paul-saville-6e7129 | ORDINARY | 1,051 | |
| SANDRA SAVILLEopenregistry-h-sandra-saville-2c7079 | ORDINARY | 1,051 | |
ARETE TALENT HOLDINGS LTD
openregistry-gb-16413106·confirmation statement 2026-04-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DENCHopenregistry-h-daniel-dench-3ff3fc | ORDINARY | 50 | 50.00% |
| RAJ RATHODopenregistry-h-raj-rathod-6cf289 | ORDINARY | 50 | 50.00% |
MPKP HOLDINGS LIMITED
openregistry-gb-16413882·confirmation statement 2026-04-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH THERESA PROCTERopenregistry-h-karen-elizabeth-theresa-procter-6200cd | ORDINARY | 50 | 50.00% |
| MICHAEL SIMON PROCTERopenregistry-h-michael-simon-procter-3b3eaa | ORDINARY | 50 | 50.00% |
KENCASS HOLDINGS LTD
openregistry-gb-16414279·confirmation statement 2025-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA MINEOopenregistry-h-camilla-mineo-a9a668 | ORDINARY | 75 | 50.00% |
| JAMES KENNETH POOLEopenregistry-h-james-kenneth-poole-b3d9b0 | ORDINARY | 75 | 50.00% |
DIANA DUGGAN ASSOCIATES HOLDINGS LTD
openregistry-gb-16415902·confirmation statement 2026-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER MARSHopenregistry-h-daniel-christopher-marsh-d903ea | ORDINARY | 1 | 50.00% |
| SOFIE FLORENTINA MARSHopenregistry-h-sofie-florentina-marsh-5c548a | ORDINARY | 1 | 50.00% |
POZ INVESTMENTS LTD
openregistry-gb-16415971·confirmation statement 2026-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GEOFFREY WATERWORTHopenregistry-h-lee-geoffrey-waterworth-327254 | ORDINARY | 100 | 100.00% |
| KEELY DAWN WATERWORTHopenregistry-h-keely-dawn-waterworth-e5c617 | ORDINARY | 0 | 0.00% |
CURAVO LIMITED
openregistry-gb-16416119·confirmation statement 2025-11-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL ASAAMopenregistry-h-russel-asaam-225de7 | ORDINARY | 100 | 100.00% |
| MOHAMED SANKOHopenregistry-h-mohamed-sankoh-b14371 | ORDINARY | 0 | 0.00% |
SSI HOLDINGS GROUP LTD
openregistry-gb-16416515·confirmation statement 2026-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHINA IBRAHIMopenregistry-h-sahina-ibrahim-711900 | ORDINARY SHARES | 500 | 50.00% |
| SALIM ABDULLAH IBRAHIMopenregistry-h-salim-abdullah-ibrahim-9662e1 | ORDINARY SHARES | 500 | 50.00% |
JHMC HOLDINGS LIMITED
openregistry-gb-16416680·confirmation statement 2026-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY CUTHBERTopenregistry-h-harvey-cuthbert-1de17d | ORDINARY | 50 | |
| JOE MILLERopenregistry-h-joe-miller-3df1dd | ORDINARY | 50 | |
VZ PAY HOLDINGS LIMITED
openregistry-gb-16417073·confirmation statement 2025-12-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JADA TECHNOLOGY LIMITEDopenregistry-gb-15609164 | ORDINARY | 9,010 | 91.00% |
| 2771639 ONTARIO INCopenregistry-h-2771639-ontario-inc-de6407 | ORDINARY | 891 | 9.00% |
META EDGE GROUP LTD
openregistry-gb-16417490·confirmation statement 2025-05-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HAJAR EL MOUAHID SACRISPEYREopenregistry-h-sarah-hajar-el-mouahid-sacrispeyre-9f87bd | ORDINARY | 6,000 | |
| MUSTAFA EL FISHAWYopenregistry-h-mustafa-el-fishawy-abbd91 | ORDINARY | 4,000 | |
LA HOLDINGS (BHAM) LTD
openregistry-gb-16417712·confirmation statement 2025-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAQAT ALIopenregistry-gb-16292789 | ORDINARY | 150 | |
| SHAZMA CHOUDRYopenregistry-h-shazma-choudry-39960f | ORDINARY | 150 | |
FTVE GROUP LTD
openregistry-gb-16418827·confirmation statement 2026-03-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT OLIVER WAKEFIELDopenregistry-h-rupert-oliver-wakefield-15703a | ORDINARY | 3 | 100.00% |
| KALLI WAKEFIELDopenregistry-h-kalli-wakefield-795f7d | ORDINARY | 0 | 0.00% |
JMAA HOLDINGS LIMITED
openregistry-gb-16418830·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONESopenregistry-gb-09766543 | ORDINARY | 100,000 | |
| MELISSA JONESopenregistry-h-melissa-jones-60f9f0 | ORDINARY | 0 | |
THE O EDUCATION GROUP LIMITED
openregistry-gb-16419944·confirmation statement 2026-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARULATA KASHYAPopenregistry-h-charulata-kashyap-c54eea | ORDINARY | 50 | 50.00% |
| SHILPA WALIAopenregistry-h-shilpa-walia-e8c4bf | ORDINARY | 50 | 50.00% |
BISCUIT TIN INVESTMENTS LIMITED
openregistry-gb-16420023·confirmation statement 2026-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MICHAEL WADSWORTHopenregistry-h-roger-michael-wadsworth-bef1d4 | A ORDINARY | 599,973 | |
| LOUISE CLARE WADSWORTHopenregistry-h-louise-clare-wadsworth-cec8e1 | A ORDINARY | 359,982 | |
| LOUISE CLARE WADSWORTHopenregistry-h-louise-clare-wadsworth-cec8e1 | A ORDINARY | 0 | |
| ROGER MICHAEL WADSWORTHopenregistry-h-roger-michael-wadsworth-bef1d4 | A ORDINARY | 0 | |
FURBER HOLDINGS LIMITED
openregistry-gb-16420070·confirmation statement 2025-05-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE FURBERopenregistry-h-wayne-furber-d679e7 | ORDINARY | 20 | 100.00% |
| MARTIN FURBERopenregistry-h-martin-furber-5de729 | ORDINARY | 0 | 0.00% |
G BLAKE HOLDINGS LIMITED
openregistry-gb-16420223·confirmation statement 2026-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BLAKEopenregistry-gb-10211215 | ORDINARY | 500 | |
| TRACEY KEMPSON BLAKEopenregistry-h-tracey-kempson-blake-db1046 | ORDINARY | 500 | |
ZSM HOLDINGS LIMITED
openregistry-gb-16421473·confirmation statement 2026-02-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMANopenregistry-gb-16806592 | ORDINARY | 100 | |
| QURAT ELAINEopenregistry-h-qurat-elaine-1e2a82 | ORDINARY | 0 | |
MALONE PROPERTY HOLDINGS LIMITED
openregistry-gb-16421875·confirmation statement 2025-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MALONEopenregistry-h-richard-john-malone-7aff01 | ORDINARY | 51 | 56.67% |
| URSULA MALONEopenregistry-h-ursula-malone-139b99 | ORDINARY | 39 | 43.33% |
AERO PARTNERS HOLDINGS LIMITED
openregistry-gb-16422119·confirmation statement 2026-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WHITLOCKopenregistry-h-marcus-whitlock-e17919 | ORDINARY | 800 | |
| MADELINE WHITLOCKopenregistry-h-madeline-whitlock-9be127 | ORDINARY | 200 | |
WAFFLE CAPITAL LIMITED
openregistry-gb-16423035·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI ILLINGWORTHopenregistry-h-naomi-illingworth-1247fe | ORDINARY | 1 | 50.00% |
| THOMAS ILLINGWORTHopenregistry-h-thomas-illingworth-86e62f | ORDINARY | 1 | 50.00% |
MONEVO IPCO 1 LIMITED
openregistry-gb-16423614·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEVO II, LLCopenregistry-h-monevo-ii-llc-6a3651 | ORDINARY | 4 | |
| TRANS UNION INTERNATIONAL, INCopenregistry-h-trans-union-international-inc-fc74bd | ORDINARY | 0 | |
MONEVO HOLDCO 2 LIMITED
openregistry-gb-16423703·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSUNION INFORMATION GROUP LIMITEDopenregistry-gb-04968328 | ORDINARY | 2 | |
| TRANS UNION INTERNATIONAL, INCopenregistry-h-trans-union-international-inc-fc74bd | ORDINARY | 0 | |
NORDIC CLIMATE GROUP UK LIMITED
openregistry-gb-16424212·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NCG GROUP ABopenregistry-h-ncg-group-ab-14078a | ORDINARY | 2,172,468 | 100.00% |
| NORDIC CLIMATE GROUP ABopenregistry-h-nordic-climate-group-ab-1ff3cd | ORDINARY | 0 | 0.00% |
LBA VANGUARD HOLDINGS LTD
openregistry-gb-16424909·confirmation statement 2025-09-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMIC MEHMEDALIJAopenregistry-h-ahmic-mehmedalija-ec1429 | ORDINARY | 500 | |
| LYNSEY AHMICopenregistry-h-lynsey-ahmic-13fc54 | ORDINARY | 500 | |