UK companies/SIC 64209/Shareholders/Page 1,267
Shareholders of UK companies in SIC 64209Page 1,267 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: 26 distinct shareholders holding 32 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 2021-12-22 and 2026-04-01. 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
11
CORNCRAKE LIMITED
openregistry-gb-09356476·confirmation statement 2026-01-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH MARGARET BLUNDELLopenregistry-h-susannah-margaret-blundell-9c45f7 | ORDINARY SHARES | 100 | |
PHALAROPE LIMITED
openregistry-gb-09357059·confirmation statement 2026-01-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RICHARD TRACEY CHURCHopenregistry-h-martin-richard-tracey-church-d6162d | ORDINARY SHARES | 100 | |
TENTAMUS UK LIMITED
openregistry-gb-09357227·confirmation statement 2022-12-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TENTAMUS ANALYTICS GMBHopenregistry-h-tentamus-analytics-gmbh-bf63b1 | ORDINARY | 100 | 100.00% |
RIVER EXE GROUP LIMITED
openregistry-gb-09358995·confirmation statement 2024-12-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES CRAVENopenregistry-h-paul-james-craven-209e1e | ORDINARY A | 100 | 100.00% |
GATEWAY SECURITIES LIMITED
openregistry-gb-09363621·confirmation statement 2021-12-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN DEANopenregistry-h-antony-john-dean-fe0da5 | ORDINARY | 6 | 100.00% |
EASTERN GATE PRIVATE INVESTMENTS LIMITED
openregistry-gb-09365802·confirmation statement 2021-12-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARAL E FILHAS LIMITEDopenregistry-gb-09365846 | ORDINARY | 1 | |
WESTERN GATE PRIVATE INVESTMENTS LIMITED
openregistry-gb-09365819·confirmation statement 2022-01-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARAL E FILHAS LIMITEDopenregistry-gb-09365846 | ORDINARY | 1 | |
AMARAL E FILHAS LIMITED
openregistry-gb-09365846·confirmation statement 2022-12-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MANUEL CONCEICAO PAIS DO AMARALopenregistry-h-luis-manuel-conceicao-pais-do-amaral-bf6d4d | ORDINARY | 1,000,001 | 100.00% |
W CASEMENT LIMITED
openregistry-gb-09365872·confirmation statement 2023-11-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES CASEMENTopenregistry-h-william-james-casement-5785cc | ORDINARY | 95 | |
| WILLIAM JAMES CASEMENTopenregistry-h-william-james-casement-5785cc | ORDINARY | 95 | |
| WILLIAM JAMES CASEMENTopenregistry-h-william-james-casement-5785cc | ORDINARY | 5 | |
MIRACLE NOVA (UK) LIMITED
openregistry-gb-09368982·confirmation statement 2022-01-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRACLE NOVA LIMITEDopenregistry-h-miracle-nova-limited-f446ac | ORDINARY | 427,515,558 | 100.00% |
SHAFTESBURY AV INVESTMENT LIMITED
openregistry-gb-09379555·confirmation statement 2024-01-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFTESBURY PLCopenregistry-gb-01999238 | ORDINARY | 777,865,000 | 100.00% |
NEV RENEWABLE SOLUTIONS LIMITED
openregistry-gb-09381493·confirmation statement 2026-01-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEV RENEWABLE SOLUTIONSopenregistry-gb-09381493 | ORDINARY | 2 | |
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
openregistry-gb-09389199·confirmation statement 2025-11-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDO'S GROUP HOLDINGS LIMITEDopenregistry-gb-06451677 | ORDINARY | 10 | |
NANDO'S SUB CONTINENT HOLDINGS LIMITED
openregistry-gb-09389304·confirmation statement 2022-11-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDO'S GROUP HOLDINGS LIMITEDopenregistry-gb-06451677 | ORDINARY | 9 | |
GAILYGAIN HOLDINGS LIMITED
openregistry-gb-09396715·confirmation statement 2026-01-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN HYATTopenregistry-h-dean-john-hyatt-98cc15 | ORDINARY 1 GBP | 100 | 100.00% |
LTG SAMUI LIMITED
openregistry-gb-09396863·confirmation statement 2026-01-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| I.H.S. INTERNATIONAL HOTEL SERVICES LIMITEDopenregistry-gb-00571908 | ORDINARY | 700,000 | 100.00% |
FINCHLEY ROAD (COOPER) LIMITED
openregistry-gb-09398690·confirmation statement 2026-01-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCUS SIMON COOPERopenregistry-h-mr-marcus-simon-cooper-749156 | ORDINARY | 1 | |
HALEON UK HOLDING SRI LANKA LIMITED
openregistry-gb-09400298·confirmation statement 2023-05-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEON UK SERVICES LIMITEDopenregistry-gb-09237639 | ORDINARY | 102 | |
GLCR LIMITED
openregistry-gb-09400628·confirmation statement 2026-01-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANR RP LTDopenregistry-gb-14875999 | ORDINARY | 4,016,132 | 100.00% |
COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED
openregistry-gb-09401622·confirmation statement 2026-01-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCUS SIMON COOPERopenregistry-h-mr-marcus-simon-cooper-749156 | ORDINARY | 100 | |
BALMORAL COURT FREEHOLD LIMITED
openregistry-gb-09404799·confirmation statement 2026-01-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCUS SIMON COOPERopenregistry-h-mr-marcus-simon-cooper-749156 | ORDINARY | 20 | |
MMC FINANCE HOLDINGS (US) LIMITED
openregistry-gb-09409135·confirmation statement 2024-02-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MMC INTERNATIONAL TREASURY CENTRE LIMITEDopenregistry-gb-05897457 | ORDINARY | 1,934 | 100.00% |
HALEON UK IP (NO. 2) LIMITED
openregistry-gb-09416736·confirmation statement 2023-09-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEON UK HOLDINGS (NO.3) LIMITEDopenregistry-gb-13401293 | ORDINARY | 102 | |
ONE WORLD HOLDINGS LIMITED
openregistry-gb-09418333·confirmation statement 2023-02-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL SURENDRA BHAKTAopenregistry-h-atul-surendra-bhakta-602605 | ORDINARY | 120,000,000 | 100.00% |
NSP UK HOLDING LIMITED
openregistry-gb-09420106·confirmation statement 2023-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED RENEWABLE ENERGY CO., LIMITEDopenregistry-h-united-renewable-energy-co-limited-1da978 | ORDINARY | 580,000 | 100.00% |
JOVO INVESTMENTS LIMITED
openregistry-gb-09420257·confirmation statement 2026-04-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSILJKA MAYopenregistry-h-bosiljka-may-d8ca88 | ORDINARY B | 1 | 100.00% |
RIGBY PRIVATE EQUITY LIMITED
openregistry-gb-09422470·confirmation statement 2023-03-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGBY GROUP TECHNOLOGY INVESTMENTS LTDopenregistry-gb-09347794 | ORDINARY | 2 | |
BLACK OAK GLOBAL LTD.
openregistry-gb-09424564·confirmation statement 2022-07-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPALYS MISIUKEVICIUSopenregistry-h-napalys-misiukevicius-556740 | ORDINARY | 100 | |
A-ALLIANCE UK LTD
openregistry-gb-09425028·confirmation statement 2025-02-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STAGWELL U.K. LIMITEDopenregistry-gb-09116709 | ORDINARY | 1 | |
PUENTE ASSET MANAGEMENT LIMITED
openregistry-gb-09428086·confirmation statement 2023-04-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS CAPITAL S.A.openregistry-h-cross-capital-s-a-ba1ca1 | ORDINARY | 32,446,464 | |