UK companies/SIC 64209/Shareholders/Page 1,198
Shareholders of UK companies in SIC 64209Page 1,198 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: 30 distinct shareholders holding 90 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 2021-04-13 and 2026-06-04. 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
17
VIRTUAL HUMAN RESOURCES GROUP LIMITED
openregistry-gb-08281003·confirmation statement 2021-04-13·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST KNIGHT INVESTMENTS LIMITEDopenregistry-gb-11798137 | ORDINARY B | 1,000 | 100.00% |
| FIRST KNIGHT INVESTMENTS LIMITEDopenregistry-gb-11798137 | ORDINARY A | 1,000 | 100.00% |
| FIRST KNIGHT INVESTMENTS LIMITEDopenregistry-gb-11798137 | ORDINARY C | 240 | 100.00% |
CONSTRUCTA LIMITED
openregistry-gb-08330714·confirmation statement 2025-12-13·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCTA HOLDINGS LIMITEDopenregistry-gb-15994364 | ORDINARY A 1 GBP | 52 | 100.00% |
| CONSTRUCTA HOLDINGS LIMITEDopenregistry-gb-15994364 | ORDINARY C 1 GBP | 14 | 100.00% |
| CONSTRUCTA HOLDINGS LIMITEDopenregistry-gb-15994364 | ORDINARY D 1 GBP | 14 | 100.00% |
W1M JOSH LIMITED
openregistry-gb-08457411·confirmation statement 2026-03-22·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| W1M HOLDINGS LIMITEDopenregistry-gb-08440808 | ORDINARY 'B' SHARES | 3,810,000 | |
| W1M HOLDINGS LIMITEDopenregistry-gb-08440808 | ORDINARY 'A' SHARES | 2,040,000 | |
| W1M HOLDINGS LIMITEDopenregistry-gb-08440808 | ORDINARY 'C' SHARES | 1 | |
REDROCKS INVESTMENTS LTD
openregistry-gb-08778100·confirmation statement 2024-11-13·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRS INVESTMENTS LTDopenregistry-gb-12121067 | ORDINARY | 10 | |
| AYRS INVESTMENTS LTDopenregistry-gb-12121067 | A ORDINARY | 5 | |
| AYRS INVESTMENTS LTDopenregistry-gb-12121067 | B ORDINARY | 5 | |
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
openregistry-gb-08783393·confirmation statement 2023-11-19·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BNY MELLON INVESTMENT MANAGEMENT HOLDINGS LLCopenregistry-h-bny-mellon-investment-management-holding-999408 | ORDINARY SHARES OF £1 EACH | 493,175,977 | |
| BNY MELLON INVESTMENT MANAGEMENT HOLDINGS LLCopenregistry-h-bny-mellon-investment-management-holding-999408 | US$ 1.00 ORDINARY SHARES OF $1 EACH | 186,570,256 | |
| BNY MELLON INVESTMENT MANAGEMENT HOLDINGS LLCopenregistry-h-bny-mellon-investment-management-holding-999408 | ORDINARY SHARES OF 1 EUR EACH | 23,201,625 | |
SCKC GROUP LIMITED
openregistry-gb-08846782·confirmation statement 2022-01-15·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLYN CHIDIEBERE DURUopenregistry-h-charlyn-chidiebere-duru-85f247 | ORDINARY A | 500 | 100.00% |
| CHARLYN CHIDIEBERE DURUopenregistry-h-charlyn-chidiebere-duru-85f247 | ORDINARY B | 500 | 100.00% |
| CHARLYN CHIDIEBERE DURUopenregistry-h-charlyn-chidiebere-duru-85f247 | ORDINARY | 300 | 100.00% |
BURYTHORPE HOLDINGS LIMITED
openregistry-gb-08881257·confirmation statement 2026-02-07·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC PATRICK CLAPTONopenregistry-h-eric-patrick-clapton-acfc2b | A ORDINARY | 375,000 | 100.00% |
| ERIC PATRICK CLAPTONopenregistry-h-eric-patrick-clapton-acfc2b | B ORDINARY | 75,000 | 100.00% |
| ERIC PATRICK CLAPTONopenregistry-h-eric-patrick-clapton-acfc2b | C ORDINARY | 50,000 | 100.00% |
BLC NO1 LIMITED
openregistry-gb-09117100·confirmation statement 2026-04-05·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BTG EDDISONS GROUP LIMITEDopenregistry-gb-06528316 | ORDINARY A 1P | 6,210 | |
| BTG EDDISONS GROUP LIMITEDopenregistry-gb-06528316 | ORDINARY B 1P | 1,890 | |
| BTG EDDISONS GROUP LIMITEDopenregistry-gb-06528316 | ORDINARY C 1P | 900 | |
MOBLICITI HOLDINGS LTD.
openregistry-gb-09366068·confirmation statement 2023-12-17·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO HOLDINGS LIMITEDopenregistry-gb-08279426 | B ORDINARY | 225,100 | 100.00% |
| KOCHO HOLDINGS LIMITEDopenregistry-gb-08279426 | A ORDINARY | 225,100 | 100.00% |
| KOCHO HOLDINGS LIMITEDopenregistry-gb-08279426 | C ORDINARY | 109,852 | 100.00% |
PROCAR INTERNATIONAL (HOLDINGS) LIMITED
openregistry-gb-09385924·confirmation statement 2026-01-25·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCAR INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16013703 | A ORDINARY | 100 | 100.00% |
| PROCAR INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16013703 | B ORDINARY | 100 | 100.00% |
| PROCAR INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16013703 | C ORDINARY | 100 | 100.00% |
PA ARK HOLDINGS LIMITED
openregistry-gb-09435360·confirmation statement 2026-02-12·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMACK LIMITEDopenregistry-gb-12440273 | A ORDINARY | 16 | 100.00% |
| ROMACK LIMITEDopenregistry-gb-12440273 | B ORDINARY | 16 | 100.00% |
| ROMACK LIMITEDopenregistry-gb-12440273 | C ORDINARY | 8 | 100.00% |
EGGPLANT TOPCO LIMITED
openregistry-gb-09536504·confirmation statement 2025-03-29·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSIGHT TECHNOLOGIES WORLD TRADE, INCopenregistry-h-keysight-technologies-world-trade-inc-1c8c68 | ORDINARY | 1 | 100.00% |
| KEYSIGHT TECHNOLOGIES WORLD TRADE, INCopenregistry-h-keysight-technologies-world-trade-inc-1c8c68 | B1 ORDINARY SHARES | 0 | |
| KEYSIGHT TECHNOLOGIES WORLD TRADE, INCopenregistry-h-keysight-technologies-world-trade-inc-1c8c68 | B2 ORDINARY SHARES | 0 | |
JEFFERIES HOLDINGS LIMITED
openregistry-gb-09554710·confirmation statement 2026-04-22·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDO GROUP LIMITEDopenregistry-gb-09435643 | B ORDINARY | 800 | 100.00% |
| CARDO GROUP LIMITEDopenregistry-gb-09435643 | A ORDINARY | 400 | 100.00% |
| CARDO GROUP LIMITEDopenregistry-gb-09435643 | C ORDINARY | 300 | 100.00% |
TECHNIQUE PLUS LIMITED
openregistry-gb-09601616·confirmation statement 2025-09-12·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIQUE HOLD CO LIMITEDopenregistry-gb-15880885 | ORDINARY A | 76 | 100.00% |
| TECHNIQUE HOLD CO LIMITEDopenregistry-gb-15880885 | ORDINARY C | 12 | 100.00% |
| TECHNIQUE HOLD CO LIMITEDopenregistry-gb-15880885 | ORDINARY B | 12 | 100.00% |
RIPE THINKING LIMITED
openregistry-gb-09651089·confirmation statement 2025-06-14·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPE ORCHARD BIDCO LIMITEDopenregistry-gb-13686348 | A ORDINARY | 19,960,448 | |
| RIPE ORCHARD BIDCO LIMITEDopenregistry-gb-13686348 | B ORDINARY | 1,150 | |
| RIPE ORCHARD BIDCO LIMITEDopenregistry-gb-13686348 | C ORDINARY | 588 | |
TOURISM MEDIA LIMITED
openregistry-gb-09825815·confirmation statement 2021-09-30·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLEVIEW LLCopenregistry-h-simpleview-llc-15956d | ORDINARY A 1P | 2,557,640 | 100.00% |
| SIMPLEVIEW LLCopenregistry-h-simpleview-llc-15956d | ORDINARY B 1P | 2,050,500 | 100.00% |
| SIMPLEVIEW LLCopenregistry-h-simpleview-llc-15956d | ORDINARY C 1P | 512,015 | 100.00% |
ARBOR HOLDINGS LTD
openregistry-gb-09959094·confirmation statement 2026-01-18·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBOR GROUP (SWF) LIMITEDopenregistry-gb-12445344 | ORDINARY A | 535,300 | 100.00% |
| ARBOR GROUP (SWF) LIMITEDopenregistry-gb-12445344 | ORDINARY B | 141,400 | 100.00% |
| ARBOR GROUP (SWF) LIMITEDopenregistry-gb-12445344 | ORDINARY C | 101 | 100.00% |
TECH MAHINDRA FINTECH HOLDINGS LIMITED
openregistry-gb-10203355·confirmation statement 2026-05-26·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH MAHINDRA LIMITEDopenregistry-h-tech-mahindra-limited-af7c2b | ORDINARY | 24,301,786 | 100.00% |
| TECH MAHINDRA LIMITEDopenregistry-h-tech-mahindra-limited-af7c2b | A2 ORDINARY | 62,500 | 100.00% |
| TECH MAHINDRA LIMITEDopenregistry-h-tech-mahindra-limited-af7c2b | A1 ORDINARY | 62,500 | 100.00% |
MMCO GROUP LIMITED
openregistry-gb-10433540·confirmation statement 2024-10-17·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ANTHONY STUART MATHERopenregistry-h-karl-anthony-stuart-mather-d1415b | ORDINARY | 72 | 100.00% |
| KARL ANTHONY STUART MATHERopenregistry-h-karl-anthony-stuart-mather-d1415b | A ORDINARY | 14 | 100.00% |
| KARL ANTHONY STUART MATHERopenregistry-h-karl-anthony-stuart-mather-d1415b | B ORDINARY | 14 | 100.00% |
A BHAYAT HOLDINGS LIMITED
openregistry-gb-10444470·confirmation statement 2023-10-24·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BHAYATopenregistry-h-ahmed-bhayat-14b593 | "A" ORDINARY | 225,034 | 100.00% |
| AHMED BHAYATopenregistry-h-ahmed-bhayat-14b593 | "B" ORDINARY | 225,033 | 100.00% |
| AHMED BHAYATopenregistry-h-ahmed-bhayat-14b593 | "C" ORDINARY | 225,033 | 100.00% |
PGL (202) LIMITED
openregistry-gb-10519066·confirmation statement 2025-12-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PGL (2025) LIMITEDopenregistry-gb-12273497 | ORDINARY | 1 | |
| PGL (2025) LIMITEDopenregistry-gb-12273497 | B ORDINARY | 0 | |
| PGL (2025) LIMITEDopenregistry-gb-12273497 | PRIORITY ORDINARY | 0 | |
SANDYHAYES HOLDINGS LIMITED
openregistry-gb-10534738·confirmation statement 2025-10-31·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZY SANDS HOLDINGS LIMITEDopenregistry-gb-12791733 | ORDINARY C | 70,000 | 100.00% |
| HAZY SANDS HOLDINGS LIMITEDopenregistry-gb-12791733 | ORDINARY B | 70,000 | 100.00% |
| HAZY SANDS HOLDINGS LIMITEDopenregistry-gb-12791733 | ORDINARY A | 70,000 | 100.00% |
NOEL TOPCO LIMITED
openregistry-gb-10595570·confirmation statement 2026-01-31·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL LOGISTICS GROUP LIMITEDopenregistry-gb-03026592 | ORDINARY £0.0000001 | 12,078,397 | 100.00% |
| INTERNATIONAL LOGISTICS GROUP LIMITEDopenregistry-gb-03026592 | A ORDINARY | 841,559 | 100.00% |
| INTERNATIONAL LOGISTICS GROUP LIMITEDopenregistry-gb-03026592 | B ORDINARY | 161,000 | 100.00% |
ARCHIVE TOPCO LIMITED
openregistry-gb-10650873·confirmation statement 2026-03-11·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TELESTREAM 2 LLCopenregistry-h-telestream-2-llc-1c16bb | A ORDINARY | 746,298 | |
| TELESTREAM 2 LLCopenregistry-h-telestream-2-llc-1c16bb | C ORDINARY | 222,925 | |
| TELESTREAM 2 LLCopenregistry-h-telestream-2-llc-1c16bb | B ORDINARY | 22,408 | |
SIMPATICA GROUP LIMITED
openregistry-gb-10684201·confirmation statement 2024-03-18·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPATICA GROUP HOLDINGS LIMITEDopenregistry-gb-13205789 | A SHARES | 205,631 | 100.00% |
| SIMPATICA GROUP HOLDINGS LIMITEDopenregistry-gb-13205789 | B SHARES | 27,917 | 100.00% |
| SIMPATICA GROUP HOLDINGS LIMITEDopenregistry-gb-13205789 | C SHARES | 5,010 | 100.00% |
WAVE INNOVATIONS HOLDINGS LTD
openregistry-gb-10684774·confirmation statement 2026-06-04·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTAIN IOT LTDopenregistry-gb-10875210 | ORDINARY B | 200 | 100.00% |
| MOUNTAIN IOT LTDopenregistry-gb-10875210 | ORDINARY C | 100 | 100.00% |
| MOUNTAIN IOT LTDopenregistry-gb-10875210 | ORDINARY A | 100 | 100.00% |
NARLA ENGINEERING HOLDINGS LIMITED
openregistry-gb-10960123·confirmation statement 2021-09-12·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL LINDLEYopenregistry-h-paul-michael-lindley-f4fb3a | ORDINARY | 3,000 | 100.00% |
| PAUL MICHAEL LINDLEYopenregistry-h-paul-michael-lindley-f4fb3a | L ORDINARY | 2,000 | 100.00% |
| PAUL MICHAEL LINDLEYopenregistry-h-paul-michael-lindley-f4fb3a | D ORDINARY | 1,000 | 100.00% |
EGBERT TAYLOR HOLDINGS LIMITED
openregistry-gb-11064970·confirmation statement 2024-05-02·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EHT HOLDCO INCopenregistry-h-eht-holdco-inc-0c1fe0 | PREFERENCE | 9,300,000 | |
| EHT HOLDCO INCopenregistry-h-eht-holdco-inc-0c1fe0 | A ORDINARY | 200,000 | |
| EHT HOLDCO INCopenregistry-h-eht-holdco-inc-0c1fe0 | B ORDINARY | 22,222 | |
TUIN (UK) HOLDINGS LTD
openregistry-gb-11068782·confirmation statement 2023-11-16·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TUINDECO GROUP B.V.openregistry-h-tuindeco-group-b-v-8ba751 | ORDINARY B | 95 | 100.00% |
| TUINDECO GROUP B.V.openregistry-h-tuindeco-group-b-v-8ba751 | ORDINARY A | 95 | 100.00% |
| TUINDECO GROUP B.V.openregistry-h-tuindeco-group-b-v-8ba751 | ORDINARY C | 10 | 100.00% |
BOOTHSWOOD LIMITED
openregistry-gb-11087162·confirmation statement 2026-01-19·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CARTLEDGEopenregistry-h-graham-cartledge-d319dd | ORDINARY | 1,251 | |
| GRAHAM CARTLEDGEopenregistry-h-graham-cartledge-d319dd | B ORDINARY | 1 | |
| GRAHAM CARTLEDGEopenregistry-h-graham-cartledge-d319dd | A ORDINARY | 1 | |