UK companies/SIC 64209/Shareholders/Page 1,176
Shareholders of UK companies in SIC 64209Page 1,176 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: 53 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 2022-07-19 and 2025-11-28. 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
3
UNIX INVESTMENT COMPANY LIMITED
openregistry-gb-NI688476·confirmation statement 2025-05-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART MARTIN RIDDELLopenregistry-h-james-stuart-martin-riddell-a9b59b | ORDINARY | 510 | 51.00% |
| DIANE ELIZABETH JEAN RIDDELLopenregistry-h-diane-elizabeth-jean-riddell-9f6705 | ORDINARY | 490 | 49.00% |
FOODSERVICE HOLDINGS LIMITED
openregistry-gb-NI688648·confirmation statement 2025-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROGERSopenregistry-h-gavin-rogers-c775e0 | ORDINARY SHARES A | 8,000 | 80.00% |
| MARK MATTHEWSopenregistry-gb-06164777 | ORDINARY SHARES A | 2,000 | 20.00% |
IN2 DESIGN ENGINEERING HOLDINGS LIMITED
openregistry-gb-NI689020·confirmation statement 2024-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IN2 DESIGN PARTNERSHIP HOLDINGS LTDopenregistry-h-in2-design-partnership-holdings-ltd-639fcb | ORDINARY | 100 | |
| BARRY FLYNNopenregistry-h-barry-flynn-d4fc65 | ORDINARY | 0 | |
NEWTATE HOLDINGS LIMITED
openregistry-gb-NI689021·confirmation statement 2023-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROSS ARMSTRONGopenregistry-h-john-ross-armstrong-b2b357 | ORDINARY | 100 | |
| TARA ARMSTRONGopenregistry-h-tara-armstrong-96a622 | ORDINARY | 100 | |
SM EWART HOLDINGS LIMITED
openregistry-gb-NI689510·confirmation statement 2022-07-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE MCALEER FAMILY SUB-FUND OF THE SWISS CENTRE LIMITED CORPORATE CAPITAL TRUSTopenregistry-h-the-trustees-of-the-mcaleer-family-sub-f-73476a | ORDINARY | 100 | |
| SEAMUS MCALEERopenregistry-h-seamus-mcaleer-07373b | ORDINARY | 0 | |
KJF HOLDCO 1 LIMITED
openregistry-gb-NI689544·confirmation statement 2023-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLANAGANopenregistry-h-michael-flanagan-447143 | A ORDINARY | 1,250 | |
| PAUL FLANAGANopenregistry-h-paul-flanagan-f54d6e | A ORDINARY | 1,250 | |
| MICHAEL FLANAGANopenregistry-h-michael-flanagan-447143 | A ORDINARY | 0 | |
| PAUL FLANAGANopenregistry-h-paul-flanagan-f54d6e | A ORDINARY | 0 | |
KJF HOLDCO 2 LIMITED
openregistry-gb-NI689546·confirmation statement 2023-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLANAGANopenregistry-h-michael-flanagan-447143 | ORDINARY | 1,250 | |
| PAUL FLANAGANopenregistry-h-paul-flanagan-f54d6e | ORDINARY | 1,250 | |
CLARKE PROP HOLDCO LIMITED
openregistry-gb-NI689760·confirmation statement 2023-07-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE CLARKEopenregistry-gb-NI066494 | ORDINARY | 51 | |
| MICHAEL EUGENE CLARKEopenregistry-h-michael-eugene-clarke-d9c7ae | ORDINARY | 51 | |
CANNON ASSETS LTD
openregistry-gb-NI690103·confirmation statement 2022-11-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 7070 PROPERTY HOLDINGS LTDopenregistry-gb-NI690451 | ORDINARY | 120 | |
| BRIDGIN FIONA MARTINopenregistry-h-bridgin-fiona-martin-821876 | ORDINARY | 0 | |
MULKERNS HOLDINGS LIMITED
openregistry-gb-NI690476·confirmation statement 2024-08-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINA MULKERNSopenregistry-h-adina-mulkerns-d7683d | ORDINARY | 100 | |
| TERRY MULKERNSopenregistry-h-terry-mulkerns-1f247c | ORDINARY | 100 | |
VANTAGE THREE HOLDINGS LTD
openregistry-gb-NI690766·confirmation statement 2022-09-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE CAMPODONICopenregistry-h-helen-marie-campodonic-cdede5 | ORDINARY | 2 | 50.00% |
| NIALL PATRICK MCGUINNESSopenregistry-h-niall-patrick-mcguinness-dd7ae1 | ORDINARY | 2 | 50.00% |
RECON GROUP LTD
openregistry-gb-NI691063·confirmation statement 2023-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MALACHY CONNOLLYopenregistry-h-daniel-malachy-connolly-71d174 | ORDINARY | 160 | |
| CIARA OONAGH CONNOLLYopenregistry-h-ciara-oonagh-connolly-436763 | ORDINARY | 40 | |
LOVES ROAD PROPERTY LIMITED
openregistry-gb-NI691102·confirmation statement 2023-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE DONNELLYopenregistry-h-lorraine-donnelly-753549 | ORDINARY | 85 | |
| CIARAN DEVLINopenregistry-h-ciaran-devlin-3227b6 | ORDINARY | 15 | |
GRAND SCALE GROUP LIMITED
openregistry-gb-NI691166·confirmation statement 2023-09-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE JENNINGSopenregistry-h-leanne-jennings-e2a8f8 | ORDINARY SHARES | 50 | |
| ROISIN GARLANDopenregistry-h-roisin-garland-61e073 | ORDINARY SHARES | 50 | |
WLC INVESTMENTS LIMITED
openregistry-gb-NI691289·confirmation statement 2024-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HODGENopenregistry-h-gareth-hodgen-cc1b8f | ORDINARY | 2 | |
| SUSAN HODGENopenregistry-h-susan-hodgen-e84b5e | ORDINARY | 2 | |
LISACLARE LTD
openregistry-gb-NI691663·confirmation statement 2023-10-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART MARTIN RIDDELLopenregistry-h-james-stuart-martin-riddell-a9b59b | ORDINARY | 51 | 51.00% |
| DIANE ELIZABETH JEAN RIDDELLopenregistry-h-diane-elizabeth-jean-riddell-9f6705 | ORDINARY | 49 | 49.00% |
MAPLE HEIGHTS COMPANY LIMITED
openregistry-gb-NI691725·confirmation statement 2023-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FRANCIS MAGEEopenregistry-h-martin-francis-magee-c64531 | ORDINARY | 500 | |
| MARY MAGEEopenregistry-h-mary-magee-bea1ac | ORDINARY | 500 | |
MULGREW HOLDINGS LTD
openregistry-gb-NI692054·confirmation statement 2023-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MULGREWopenregistry-h-patrick-mulgrew-8a69c6 | ORDINARY | 60 | |
| GERALDINE MULGREWopenregistry-h-geraldine-mulgrew-98d874 | ORDINARY | 40 | |
COOKE BROTHERS 2022 LIMITED
openregistry-gb-NI692318·confirmation statement 2023-01-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH COOKEopenregistry-h-kenneth-cooke-7a5dd7 | ORDINARY | 150 | |
| MALCOLM COOKEopenregistry-h-malcolm-cooke-4cd927 | ORDINARY | 150 | |
NEUEDA TECHNOLOGIES GROUP LIMITED
openregistry-gb-NI692489·confirmation statement 2024-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOLEopenregistry-h-david-bole-1b84a8 | ORDINARY | 74,500 | |
| DAVID BOLE AND KATHRYN DINSMORE AS TRUSTEES OF THE DAVID BOLE SETTLEMENT 2024openregistry-h-david-bole-and-kathryn-dinsmore-as-trust-687823 | ORDINARY | 25,500 | |
DOOR STORE HOLDINGS LIMITED
openregistry-gb-NI692723·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THORNTON ANNESLEYopenregistry-h-ian-thornton-annesley-8aaa8e | A ORDINARY | 6,403,037 | |
| AVRIL ELIZABETH ANNESLEYopenregistry-h-avril-elizabeth-annesley-e1c1e4 | A ORDINARY | 2,744,159 | |
OX STREET HOLDINGS LIMITED
openregistry-gb-NI692813·confirmation statement 2023-11-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANNESLEY FAMILY TRUST 2023openregistry-h-the-annesley-family-trust-2023-603728 | ORDINARY | 1 | 100.00% |
| IAN THORNTON ANNESLEYopenregistry-h-ian-thornton-annesley-8aaa8e | ORDINARY | 0 | 0.00% |
JS OPERATIONS LTD
openregistry-gb-NI693199·confirmation statement 2025-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN SLOWEYopenregistry-h-mr-john-slowey-02dc77 | ORDINARY | 50 | |
| MRS MAGGIE MCELDOWNEYopenregistry-h-mrs-maggie-mceldowney-41920e | ORDINARY | 50 | |
MSC RUSHMERE LTD
openregistry-gb-NI693262·confirmation statement 2023-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALL MCCANNopenregistry-h-donall-mccann-51e047 | ORDINARY | 50 | |
| STUART DRAFFINopenregistry-h-stuart-draffin-80d7d6 | ORDINARY | 50 | |
MSJ CONTRACT HOLDINGS LIMITED
openregistry-gb-NI693268·confirmation statement 2023-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JORDANopenregistry-h-michael-jordan-a95746 | ORDINARY | 2 | 50.00% |
| MIKILA MCGEEopenregistry-h-mikila-mcgee-2c9115 | ORDINARY | 2 | 50.00% |
UDS HOLDINGS LIMITED
openregistry-gb-NI694126·confirmation statement 2025-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUTCHINSONopenregistry-h-christopher-hutchinson-7e3e78 | ORDINARY | 53 | |
| LAUREN HUTCHINSONopenregistry-h-lauren-hutchinson-c8300d | ORDINARY | 53 | |
LYDIAN HOLDINGS LTD
openregistry-gb-NI694299·confirmation statement 2024-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BURNSopenregistry-h-claire-burns-041b26 | ORDINARY | 2 | |
| PIERRE GERARD BURNSopenregistry-h-pierre-gerard-burns-745cdc | ORDINARY | 2 | |
SM BLACKSTAFF HOLDINGS LIMITED
openregistry-gb-NI694522·confirmation statement 2023-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE MCALEER FAMILY SUB-FUND OF THE SWISS CENTRE LIMITED CORPORATE CAPITAL TRUSTopenregistry-h-the-trustees-of-the-mcaleer-family-sub-f-73476a | ORDINARY | 100 | |
| SEAMUS MCALEERopenregistry-h-seamus-mcaleer-07373b | ORDINARY | 0 | |
AC VENTURES (BELFAST) LIMITED
openregistry-gb-NI694880·confirmation statement 2023-04-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY CRAIGopenregistry-h-cathy-craig-7faeaf | ORDINARY | 65 | |
| ADRIEN KISSENPFENNIGopenregistry-h-adrien-kissenpfennig-9856a7 | ORDINARY | 35 | |
ARDTANAGH HOLDINGS LTD
openregistry-gb-NI695041·confirmation statement 2024-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANNETTopenregistry-h-david-annett-788800 | ORDINARY | 80 | |
| NICOLA ANNETTopenregistry-h-nicola-annett-1327a8 | ORDINARY | 20 | |