UK companies/SIC 64209/Shareholders/Page 272

Shareholders of UK companies in SIC 64209Page 272 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: 142 distinct shareholders holding 150 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 2022-04-06 and 2026-06-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
142
Shareholders that are UK companies
18

LINK GROUP HOLDINGS LIMITED

openregistry-gb-08225084·confirmation statement 2024-10-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
LINK FX CORPORATION LTDopenregistry-gb-15608420ORDINARY250,000
ADAM JONATHAN DURRANIopenregistry-h-adam-jonathan-durrani-15083aORDINARY0
JOHN MCLUSKIEopenregistry-h-john-mcluskie-2cea40ORDINARY0
LINK FX PENSION SCHEMEopenregistry-h-link-fx-pension-scheme-fe4dbcORDINARY0
THOMAS FIOREopenregistry-h-thomas-fiore-2741beORDINARY0

COLLINS & DARWELL HOLDINGS LIMITED

openregistry-gb-08253977·confirmation statement 2024-08-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER JOHN TRAVERSopenregistry-h-christopher-john-travers-5ce2daORDINARY A SHARE8,30033.20%
JENNIFER TRAVERSopenregistry-h-jennifer-travers-c006abORDINARY A SHARE8,30033.20%
NICOLA WESTWELLopenregistry-h-nicola-westwell-a13e4dORDINARY A SHARE8,30033.20%
JANINA TRAVERSopenregistry-h-janina-travers-18ae01ORDINARY A SHARE1000.40%
JOHN MICHAEL TRAVERSopenregistry-h-john-michael-travers-96fdf1ORDINARY A SHARE00.00%

PRIME (GB) HOLDINGS LIMITED

openregistry-gb-08304628·confirmation statement 2024-11-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD HANDLEY I'ANSON LAINGopenregistry-h-richard-handley-i-anson-laing-f55c14ORDINARY A 1P19,48048.85%
LEIGHTON DANIEL CHUMBLEYopenregistry-h-leighton-daniel-chumbley-d8dc5eORDINARY A 1P12,17630.53%
PHILIP JOHN HOLLANDopenregistry-h-philip-john-holland-5ebb38ORDINARY A 1P4,11010.31%
VIKKI TOWNopenregistry-h-vikki-town-a04b76ORDINARY A 1P4,11010.31%
JULIAN EDWARD JOHN KEYTEopenregistry-h-julian-edward-john-keyte-de50d0ORDINARY A 1P00.00%

GREENOCK INVESTMENTS LIMITED

openregistry-gb-08321020·confirmation statement 2024-12-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
SWISSINDEPENDENT TRUSTEES S.A.openregistry-gb-OE019241ORDINARY505
ALEXANDER COCHRANEopenregistry-h-alexander-cochrane-54c86bORDINARY165
DOUGLAS COCHRANEopenregistry-h-douglas-cochrane-a17018ORDINARY165
JENNIFER COCHRANEopenregistry-h-jennifer-cochrane-1ea152ORDINARY165
MAYFIELD TRUSTEES LIMITEDopenregistry-h-mayfield-trustees-limited-289f08ORDINARY0

WRIGHT RUFFELL MANAGEMENT LIMITED

openregistry-gb-08330323·confirmation statement 2022-09-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
WRIGHT RUFFELL (GREAT BENTLEY) LIMITEDopenregistry-gb-11273080ORDINARY67100.00%
TRUSTEES OF MR WRIGHT'S VARIED WILL TRUSTopenregistry-h-trustees-of-mr-wright-s-varied-will-trus-cff8eeORDINARY00.00%
TRUSTEES OF MRS WRIGHT'S 2002 DISCRETIONARY TRUSTopenregistry-h-trustees-of-mrs-wright-s-2002-discretion-b746f4ORDINARY00.00%
TRUSTEES OF MRS WRIGHT'S CHILDREN'S TRUSTopenregistry-h-trustees-of-mrs-wright-s-children-s-trus-682d1eORDINARY00.00%
TRUSTEES OF PAT WRIGHT DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-pat-wright-discretionary-set-d22defORDINARY00.00%

SPIRE PROPERTY INVESTMENTS LIMITED

openregistry-gb-08337292·confirmation statement 2024-12-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALISON MURRAYopenregistry-h-alison-murray-70bfa6ORDINARY9,15025.00%
ANGELA ROGAN SHEERANopenregistry-h-angela-rogan-sheeran-72cd44ORDINARY9,15025.00%
RICHARD CHARLES ROGAN BROWNopenregistry-h-richard-charles-rogan-brown-12cb3dORDINARY9,15025.00%
TRACEY JANE O'DONNELLopenregistry-h-tracey-jane-o-donnell-b1994aORDINARY9,15025.00%
77 GLB LIMITEDopenregistry-gb-03522782ORDINARY00.00%

BENULA CAPITAL LIMITED

openregistry-gb-08389125·confirmation statement 2025-04-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
MILES WILLIAM RUPERT HUNTopenregistry-h-miles-william-rupert-hunt-a0bd46ORDINARY654,16766.75%
SIMON MARCUS LAWTONopenregistry-h-simon-marcus-lawton-fb5f42ORDINARY130,83313.35%
NIGEL FREDERICK HARTLEY CORNERopenregistry-h-nigel-frederick-hartley-corner-ccd595ORDINARY107,90011.01%
MOMEN ABUTAIRopenregistry-h-momen-abutair-9af858ORDINARY77,1007.87%
TIM WATTS AS TRUSTEE FOR THE ASPLEY HOUSE PENSION SCHEMEopenregistry-h-tim-watts-as-trustee-for-the-aspley-hous-290df4ORDINARY10,0001.02%

GREEN HEAT ENERGY LTD

openregistry-gb-08411100·confirmation statement 2025-12-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
SCOTT DAVISopenregistry-gb-10070873ORD333
AIMEE DAVISopenregistry-h-aimee-davis-f95216ORD167
LINDA DAVISopenregistry-h-linda-davis-752063ORD167
RYAN DAVISopenregistry-h-ryan-davis-f26001ORD167
HOWARD DAVISopenregistry-h-howard-davis-3b3c89ORD166

GLOBEREEN HEALTHCARE LIMITED

openregistry-gb-08478701·confirmation statement 2022-04-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
RAJENDRA AMBALAL PATELopenregistry-h-rajendra-ambalal-patel-641b7eORDINARY30
HIREN PATELopenregistry-h-hiren-patel-3601c5ORDINARY25
REENA PATELopenregistry-h-reena-patel-544080ORDINARY25
DEEPA PATELopenregistry-h-deepa-patel-0cc970ORDINARY10
NEHA PATELopenregistry-h-neha-patel-c00551ORDINARY10

GASA GROUP LIMITED

openregistry-gb-08496506·confirmation statement 2026-04-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
THE DOUBLE AG COMPANY LIMITEDopenregistry-gb-13057581ORDINARY100
MISS AMY CLAIRE GILBERTopenregistry-h-miss-amy-claire-gilbert-125d5dORDINARY50
MR ADAM THOMAS GILBERTopenregistry-h-mr-adam-thomas-gilbert-812f25ORDINARY50
MR GEOFFREY DESMOND GILBERTopenregistry-h-mr-geoffrey-desmond-gilbert-49a4f5ORDINARY0
MRS SONIA GILBERTopenregistry-h-mrs-sonia-gilbert-e11cb1ORDINARY0

BAYPROD HOLDINGS LIMITED

openregistry-gb-08522566·confirmation statement 2026-06-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG BJORN TUCKERopenregistry-h-craig-bjorn-tucker-9525cfORDINARY GBP £0.01 SHARES9,99633.33%
HELEN JONESopenregistry-gb-06773192ORDINARY GBP £0.01 SHARES4,99816.67%
JOHN SIMON CORNISHopenregistry-h-john-simon-cornish-a6f35dORDINARY GBP £0.01 SHARES4,99816.67%
PETER IAN JONESopenregistry-h-peter-ian-jones-78e3b8ORDINARY GBP £0.01 SHARES4,99816.67%
SUSAN BELINDA CORNISHopenregistry-h-susan-belinda-cornish-8cfa6aORDINARY GBP £0.01 SHARES4,99816.67%

ENVIRA INVESTMENTS LIMITED

openregistry-gb-08554518·confirmation statement 2022-06-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW CRAIG PATESopenregistry-h-matthew-craig-pates-245448ORDINARY25025.00%
SCOTT ALAN PATESopenregistry-h-scott-alan-pates-c74d24ORDINARY25025.00%
THE PATES 2021 DISCRETIONARY TRUSTopenregistry-h-the-pates-2021-discretionary-trust-6825efORDINARY19219.20%
CAROL ANN PATESopenregistry-h-carol-ann-pates-cc6200ORDINARY15415.40%
CRAIG EDWARD PATESopenregistry-h-craig-edward-pates-b06eccORDINARY15415.40%

TUDORHEAD HOLDINGS LIMITED

openregistry-gb-08557924·confirmation statement 2025-06-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
PILLHEAD LIMITEDopenregistry-gb-07946115ORDINARY10050.00%
JOANNE MICHELLE WALLopenregistry-h-joanne-michelle-wall-77724eORDINARY2512.50%
JOHN WALLopenregistry-h-john-wall-b95865ORDINARY2512.50%
JOSH WALLopenregistry-h-josh-wall-697ed1ORDINARY2512.50%
ZOE PAIGE WALLopenregistry-h-zoe-paige-wall-a2542dORDINARY2512.50%

DANE & CO., LIMITED

openregistry-gb-08580054·confirmation statement 2024-08-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE CD DANE DISCRETIONARY SETTLEMENT PATRICK DONALD DANE AS TRUSTEE OF THE CD DANE DISCRETIONARY SETTLEMENTopenregistry-h-amber-isobel-mary-dane-as-trustee-of-the-44eb97ORDINARY849,264
GEMMA LIVIA DANEopenregistry-h-gemma-livia-dane-3800adORDINARY137,486
PATRICK DONALD DANEopenregistry-h-patrick-donald-dane-8478e7ORDINARY137,486
AMBER ISOBEL MARY DANE AS TRUSTEE OF THE CD DANE WILL TRUSTopenregistry-h-amber-isobel-mary-dane-as-trustee-of-the-7f9fb8ORDINARY0
PATRICK DONALD DANE AS TRUSTEE OF THE CD DANE WILL TRUSTopenregistry-h-patrick-donald-dane-as-trustee-of-the-cd-10f0a5ORDINARY0

YOUNAS & CO LTD

openregistry-gb-08591399·confirmation statement 2024-02-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED ADEEL YOUNASopenregistry-h-mohammed-adeel-younas-55967eORD410
MOHAMMED YOUNASopenregistry-h-mohammed-younas-22f376ORD410
RAHMEEZ YOUNASopenregistry-gb-11326944ORD410
SHAMRAIZ YOUNASopenregistry-gb-09968515ORD410
TANZEEL YOUNASopenregistry-h-tanzeel-younas-9d9281ORD410

ASDP LIMITED

openregistry-gb-08606876·confirmation statement 2024-07-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
A1 VENTURES LTD (15365006)openregistry-h-a1-ventures-ltd-15365006-47a14cORDINARY 1 GBP200
MR DARREN WAYNE STANIFORTHopenregistry-h-mr-darren-wayne-staniforth-0635b4ORDINARY 1 GBP0
MR PAUL ANTHONY WATERALLopenregistry-h-mr-paul-anthony-waterall-aaafbdORDINARY 1 GBP0
MRS DAWN HELEN STANIFORTHopenregistry-h-mrs-dawn-helen-staniforth-c2d455ORDINARY 1 GBP0
MRS NICOLA WATERALLopenregistry-h-mrs-nicola-waterall-71698aORDINARY 1 GBP0

SJRP INVESTMENTS LTD

openregistry-gb-08665151·confirmation statement 2025-06-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
SJRP INVESTMENTS 2023LTDopenregistry-h-sjrp-investments-2023ltd-9e1433ORDINARY1,000
DENIS JAMES WILLIAM (JNR) SHIPLEYopenregistry-h-denis-james-william-jnr-shipley-7a3a19ORDINARY0
DENNIS JAMES WILLIAM SHIPLEYopenregistry-h-dennis-james-william-shipley-db94bcORDINARY0
JIM SHIPLEY SETTLEMENT LTDopenregistry-gb-08665155ORDINARY0
ROBERT SHIPLEYopenregistry-h-robert-shipley-cf5dc4ORDINARY0

BRINDLEYS HOLDINGS LTD

openregistry-gb-08693975·confirmation statement 2025-08-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
KULWINDER SINGH CHAWLAopenregistry-h-kulwinder-singh-chawla-79f83dORDINARY15050.00%
ADARSHPAUL KAUR CHAWLAopenregistry-h-adarshpaul-kaur-chawla-121da5ORDINARY6020.00%
AMANDEEP SINGH CHAWLAopenregistry-h-amandeep-singh-chawla-a144b6ORDINARY3010.00%
MYADEEP KAUR CHAWLAopenregistry-h-myadeep-kaur-chawla-91d0fcORDINARY3010.00%
SANAMDEEP SINGH CHAWLAopenregistry-h-sanamdeep-singh-chawla-c1c895ORDINARY3010.00%

WEL HOLDCO 2 LIMITED

openregistry-gb-08700135·confirmation statement 2023-09-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
WEL HOLDCO 2 GROUP LTDopenregistry-gb-14200680ORDINARY100
DEAN ANTHONY WANNopenregistry-h-dean-anthony-wann-88b199ORDINARY0
JAMES BASIL REIDopenregistry-h-james-basil-reid-815625ORDINARY0
LEIGH MORRIS HALLopenregistry-h-leigh-morris-hall-97020cORDINARY0
STEVEN WILLIAM SCHOFIELDopenregistry-h-steven-william-schofield-0b643cORDINARY0

WEL HOLDCO 3 LIMITED

openregistry-gb-08700227·confirmation statement 2023-09-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
WEL HOLDCO 3 GROUP LTDopenregistry-gb-14200778ORDINARY100
DEAN ANTHONY WANNopenregistry-h-dean-anthony-wann-88b199ORDINARY0
JAMES BASIL REIDopenregistry-h-james-basil-reid-815625ORDINARY0
LEIGH MORRIS HALLopenregistry-h-leigh-morris-hall-97020cORDINARY0
STEVEN WILLIAM SCHOFIELDopenregistry-h-steven-william-schofield-0b643cORDINARY0

WEL HOLDCO 1 LIMITED

openregistry-gb-08700233·confirmation statement 2023-09-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
WEL HOLDCO 1 GROUP LTDopenregistry-gb-14200552ORDINARY100
DEAN ANTHONY WANNopenregistry-h-dean-anthony-wann-88b199ORDINARY0
JAMES BASIL REIDopenregistry-h-james-basil-reid-815625ORDINARY0
LEIGH MORRIS HALLopenregistry-h-leigh-morris-hall-97020cORDINARY0
STEVEN WILLIAM SCHOFIELDopenregistry-h-steven-william-schofield-0b643cORDINARY0

MICHELINS PROPERTIES LIMITED

openregistry-gb-08735994·confirmation statement 2023-04-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
FREDERIKA PHIPPSopenregistry-h-frederika-phipps-37494cORDINARY1
JOANNE PHIPPSopenregistry-h-joanne-phipps-f889feORDINARY1
LIAM COURTNEY PHIPPSopenregistry-h-liam-courtney-phipps-f0d2efORDINARY1
WARWICK RYAN PHIPPSopenregistry-h-warwick-ryan-phipps-616871ORDINARY1
TONI RHONA PHIPPSopenregistry-h-toni-rhona-phipps-4e17efORDINARY0

BLAZRO HOLDINGS LIMITED

openregistry-gb-08772897·confirmation statement 2025-11-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED AZAM ALIopenregistry-h-mohammed-azam-ali-7dd741ORDINARY 1 GBP21539.81%
MICHAEL ROACHopenregistry-h-michael-roach-872266ORDINARY 1 GBP17532.41%
CHRISTOPHER HARRY BRAITHWAITEopenregistry-h-christopher-harry-braithwaite-411f3eORDINARY 1 GBP7513.89%
JAMES DEWHURSTopenregistry-gb-00506170ORDINARY 1 GBP7513.89%
CHRISTOPHER NIGEL BLAKEYopenregistry-h-christopher-nigel-blakey-80ca48ORDINARY 1 GBP00.00%

Q.P.S. INVESTMENTS LIMITED

openregistry-gb-08787093·confirmation statement 2023-11-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
SPENVIARK MANUFACTURING LIMITEDopenregistry-gb-14361841ORDINARY100
LAUNA CLAIRE HAMERopenregistry-h-launa-claire-hamer-4ed7a5ORDINARY0
LAWRENCE HERBERTopenregistry-h-lawrence-herbert-e594e6ORDINARY0
MICHAEL JOHN HERBERTopenregistry-h-michael-john-herbert-9aa036ORDINARY0
TERESA MARIA HERBERTopenregistry-h-teresa-maria-herbert-e8c636ORDINARY0

R ENERGY GROUP LIMITED

openregistry-gb-08798715·confirmation statement 2026-02-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
VICTORIA JAYNE RIGBYopenregistry-h-victoria-jayne-rigby-e7ce83ORDINARY10,000,000100.00%
COLIN HARDMANopenregistry-h-colin-hardman-4ea5f4ORDINARY00.00%
DAVID BRIDGEopenregistry-gb-04725353ORDINARY00.00%
KEVIN LEYopenregistry-h-kevin-ley-2334b1ORDINARY00.00%
LINDA RIGBYopenregistry-h-linda-rigby-13b6d1ORDINARY00.00%

CCHL LIMITED

openregistry-gb-08819732·confirmation statement 2023-12-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
RAMSEY KHAIRopenregistry-h-ramsey-khair-c483adORDINARY630.00%
NADIA ABOUL KHAIR RUDYopenregistry-h-nadia-aboul-khair-rudy-8c9da7ORDINARY525.00%
SAMIR ABOUL KHAIRopenregistry-h-samir-aboul-khair-cc72e6ORDINARY525.00%
MAHDIKAR KHAIRopenregistry-h-mahdikar-khair-c7a520ORDINARY420.00%
IBRAHEM ABOUL KHAIRopenregistry-h-ibrahem-aboul-khair-007419ORDINARY00.00%

ARITOS PROPERTIES LIMITED

openregistry-gb-08990039·confirmation statement 2022-04-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
MR CONSTANTINOS CONSTANTINOUopenregistry-h-mr-constantinos-constantinou-931e97ORDINARY249
THE TRUSTEES OF THE SOTIRA CONSTANTINOU WILL TRUSTopenregistry-h-the-trustees-of-the-sotira-constantinou--5bd230ORDINARY247
JIMMY CONSTANTINOUopenregistry-h-jimmy-constantinou-84107fORDINARY52
MR ANDREW CONSTANTINOUopenregistry-h-mr-andrew-constantinou-16b47aORDINARY51
PAUL CONSTANTINOUopenregistry-h-paul-constantinou-e1e604ORDINARY51

ENHANCED COMMUNITY HEALTHCARE OPTIONS (ECHO) LIMITED

openregistry-gb-09001644·confirmation statement 2026-04-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JOHN SHELTON-MURRAYopenregistry-h-andrew-john-shelton-murray-4d2191ORDINARY35
ANN MURRAYopenregistry-h-ann-murray-4cccf3ORDINARY30
SHARENA RECORDopenregistry-h-sharena-record-05479eORDINARY30
AMY CHILDSopenregistry-h-amy-childs-717b57ORDINARY5
SIOBHAN SAGOOopenregistry-h-siobhan-sagoo-722c98ORDINARY0

CASA-LONDRA REAL ESTATE LIMITED

openregistry-gb-09017161·confirmation statement 2023-04-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
FRANCESCA GRIFFITHSopenregistry-h-francesca-griffiths-6f3907ORDINARY55
SILVIA CRIPPAopenregistry-h-silvia-crippa-3f86d8ORDINARY20
VALENTINA FAZZARIopenregistry-h-valentina-fazzari-b2843bORDINARY20
PAOLA DE VIVOopenregistry-h-paola-de-vivo-0d37cfORDINARY5
GIORGIA CHELIopenregistry-h-giorgia-cheli-70243aORDINARY0

EST (UK) PROPERTIES LTD

openregistry-gb-09023804·confirmation statement 2025-09-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
NEWCO EST HOLDINGS LTDopenregistry-gb-16645586ORDINARY100
MANPREET KAUR SANGHERAopenregistry-h-manpreet-kaur-sanghera-14f011ORDINARY0
NAVJOT KAUR SANGHERAopenregistry-h-navjot-kaur-sanghera-76b848ORDINARY0
NOHINDER SINGHopenregistry-h-nohinder-singh-ae678cORDINARY0
RAJDEEP SINGH SANGHERAopenregistry-h-rajdeep-singh-sanghera-3a0068ORDINARY0