UK companies/SIC 64209/Shareholders/Page 276

Shareholders of UK companies in SIC 64209Page 276 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: 145 distinct shareholders holding 151 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 2021-04-18 and 2026-04-11. 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
145
Shareholders that are UK companies
26

EWE PENS LABS LIMITED

openregistry-gb-10516164·confirmation statement 2025-02-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
FLEMMING MARTIN FFRENCH BLAKEopenregistry-h-flemming-martin-ffrench-blake-b9d387ORDINARY40040.00%
STEFANO OLGIATIopenregistry-h-stefano-olgiati-823e99ORDINARY40040.00%
ALBERTO ZERBIopenregistry-h-alberto-zerbi-09b21eORDINARY10010.00%
CLAUDIO TRAPELLAopenregistry-h-claudio-trapella-32683fORDINARY505.00%
ROBERTA RIZZOopenregistry-gb-13459277ORDINARY505.00%

WILLIAM SAWBRIDGE & SONS LTD

openregistry-gb-10519950·confirmation statement 2022-07-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM JOHN SAWBRIDGEopenregistry-h-william-john-sawbridge-21d713ORDINARY30050.00%
WILLIAM & SOPHIE SAWBRIDGE AS TRUSTEES OF MR JAJ SAWBRIDGE TRUSTopenregistry-h-william-sophie-sawbridge-as-trustees-of--4160d1ORDINARY12621.00%
WILLIAM & SOPHIE SAWBRIDGE AS TRUSTEES OF MRS FROSSELL TRUSTopenregistry-h-william-sophie-sawbridge-as-trustees-of--5fc817ORDINARY12621.00%
WILLIAM SAWBRIDGE AS TRUSTEE OF MR G SAWBRIDGE TRUSTopenregistry-h-william-sawbridge-as-trustee-of-mr-g-saw-b2fa92ORDINARY244.00%
WILLIAM SAWBRIDGE AS TRUSTEE OF MR H SAWBRIDGE TRUSTopenregistry-h-william-sawbridge-as-trustee-of-mr-h-saw-40079aORDINARY244.00%

LAMBE GROUP LIMITED

openregistry-gb-10525949·confirmation statement 2021-12-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
LAMBE HOLDINGS LIMITEDopenregistry-gb-13223487ORDINARY20,000
JOHN PATRICK LAMBEopenregistry-h-john-patrick-lambe-6a8f2bORDINARY0
MICHAEL JOSEPH LAMBEopenregistry-h-michael-joseph-lambe-7b9741ORDINARY0
MICHAEL LAMBEopenregistry-h-michael-lambe-c8fb64ORDINARY0
PHILOMENA LAMBEopenregistry-h-philomena-lambe-7d2c7bORDINARY0

IVEL HOLDINGS NEWCO LIMITED

openregistry-gb-10569567·confirmation statement 2024-01-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID JAMES EDWARD SILLSopenregistry-h-david-james-edward-sills-05b7acA ORDINARY14524.37%
HELEN CATHERINE DUNNINGopenregistry-h-helen-catherine-dunning-e3d525A ORDINARY14524.37%
TIMOTHY MICHAEL SILLSopenregistry-h-timothy-michael-sills-ac4e92A ORDINARY10517.65%
PATRICIA ANNE SILLSopenregistry-h-patricia-anne-sills-a920e9A ORDINARY10317.31%
TIMOTHY MICHAEL SILLS AS TRUSTEE OF MRS E M SILLS SETTLEMENT TRUST 2004 PATRICIA ANNE SILLS AS TRUSTEE OF MRS E M SILLS SETTLEMENT TRUST 2004openregistry-h-timothy-michael-sills-as-trustee-of-mrs--d18df6A ORDINARY9716.30%

TEDSTONE HOLDINGS LIMITED

openregistry-gb-10607947·confirmation statement 2022-02-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
TEDSTONE TRUSTEE LIMITEDopenregistry-gb-13531333ORDINARY700
ANDREW JONESopenregistry-h-andrew-jones-bc2e6bORDINARY0
ANTHONY DOYLEopenregistry-h-anthony-doyle-6ef8b5ORDINARY0
MICHAEL NAYLORopenregistry-h-michael-naylor-f2fd88ORDINARY0
NANCY LOUISE JONESopenregistry-h-nancy-louise-jones-155951ORDINARY0

P3P MANAGEMENT HOLDINGS LIMITED

openregistry-gb-10665752·confirmation statement 2024-03-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
P3P GROUP HOLDINGS LIMITEDopenregistry-gb-14743320ORDINARY21100.00%
ANIMATRIX FOUNDERS LLPopenregistry-gb-OC347020ORDINARY00.00%
JULIAN PAUL HARRISopenregistry-h-julian-paul-harris-86ec04ORDINARY00.00%
MARK DAVID WHITEopenregistry-h-mark-david-white-ef3573ORDINARY00.00%
P3P PARTNERS LLPopenregistry-gb-OC365083ORDINARY00.00%

OPTIVA CRITICAL METALS LIMITED

openregistry-gb-10682487·confirmation statement 2022-09-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
OPTIVA SECURITIES LIMITEDopenregistry-gb-03068464ORDINARY6,250,000
CHARLES DOUGLAS-HAMILTONopenregistry-h-charles-douglas-hamilton-eabf79ORDINARY1,000,000
CHRISTIAN ST. JOHN-DENNISopenregistry-h-christian-st-john-dennis-95af38ORDINARY1,000,000
NWOKEDI & PARTNERS LIMITEDopenregistry-gb-10385671ORDINARY1,000,000
MARIELA JAHOopenregistry-h-mariela-jaho-7f63e3ORDINARY750,000

UNIVERSAL CONSUMER PRODUCTS (HOLDINGS) LIMITED

openregistry-gb-10690909·confirmation statement 2025-07-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
GREGORY JAMES ROBSONopenregistry-h-gregory-james-robson-56fc22ORDINARY6,40032.00%
LEE JAMESopenregistry-gb-11622069ORDINARY6,40032.00%
GEORGINA BROWNopenregistry-gb-11684666ORDINARY3,60018.00%
LOUISE JAMESopenregistry-gb-17423343ORDINARY3,60018.00%
GLENN GARATH LESLIE JAMESopenregistry-h-glenn-garath-leslie-james-25a6edORDINARY00.00%

HAWKINS ELECTRICAL HOLDINGS LIMITED

openregistry-gb-10697268·confirmation statement 2024-02-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDopenregistry-gb-SC115530ORDINARY100,000
ALEXANDER HARRY WILLIAM FARROWopenregistry-h-alexander-harry-william-farrow-253041ORDINARY0
LAURENCE NEIL HAWKINSopenregistry-h-laurence-neil-hawkins-31436eORDINARY0
LEWIS MOSESopenregistry-h-lewis-moses-51440cORDINARY0
PETER JOHN HANCOXopenregistry-h-peter-john-hancox-ef8f1bORDINARY0

P. HARRISON & CO. (HOLDINGS) LIMITED

openregistry-gb-10722170·confirmation statement 2026-04-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
AMANDA JAYNE TOWNSONopenregistry-h-amanda-jayne-townson-f30088ORDINARY33
ANTONY RUSSELL TOWNSONopenregistry-h-antony-russell-townson-8c4818ORDINARY33
KIERON SCOTT TOWNSONopenregistry-h-kieron-scott-townson-85f7abORDINARY33
JOSEPHINE TOWNSONopenregistry-h-josephine-townson-f6b2b8ORDINARY1
HERBERT STEPHEN TOWNSONopenregistry-h-herbert-stephen-townson-95787bORDINARY0

NATILIK GROUP LIMITED

openregistry-gb-10729924·confirmation statement 2021-04-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
NATILIK CORPORATE LIMITEDopenregistry-gb-13202935ORDINARY10,837,673100.00%
AZTEC (TRUSTEES NO.1) LIMITEDopenregistry-gb-OE005748ORDINARY00.00%
HERALD G.P. II LIMITEDopenregistry-gb-05264067ORDINARY00.00%
MIKE DANSONopenregistry-h-mike-danson-22ccc3ORDINARY00.00%
MIKE DORNANopenregistry-h-mike-dornan-550fe8ORDINARY00.00%

METHODS HOLDINGS LIMITED

openregistry-gb-10741656·confirmation statement 2023-01-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALTEN EUROPE SARLopenregistry-h-alten-europe-sarl-89406eORDINARY5,000,000
ELIZABETH EMMA WATSONopenregistry-h-elizabeth-emma-watson-882060ORDINARY0
ELIZABETH EMMA WATSONopenregistry-h-elizabeth-emma-watson-882060ORDINARY0
FRANCESCA MURRAYopenregistry-h-francesca-murray-f02e6aORDINARY0
MARK PETER ANTONY THOMPSONopenregistry-h-mark-peter-antony-thompson-9c75b3ORDINARY0
PETER ROWLINSopenregistry-h-peter-rowlins-4f25abORDINARY0

BASINGHALL PARTNERS LIMITED

openregistry-gb-10765458·confirmation statement 2024-02-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
TUSK CAPITAL VENTURES LIMITEDopenregistry-gb-11118513ORDINARY85
OWEN CHARLES BATTopenregistry-h-owen-charles-batt-9c2b4fORDINARY10
PRZEMYSLAW RUDZKIopenregistry-h-przemyslaw-rudzki-4eeeaaORDINARY5
LEVEL MZL LTDopenregistry-h-level-mzl-ltd-5cef97ORDINARY0
WILDEN V&E UG (HAFTUNGSBESCHRANKT)openregistry-h-wilden-v-e-ug-haftungsbeschrankt-7d7d53ORDINARY0

TDG CAPITAL LIMITED

openregistry-gb-10815946·confirmation statement 2023-10-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
L F CAPITAL LTDopenregistry-gb-08354942ORDINARY64,969
PAOLO RUSSOopenregistry-h-paolo-russo-5e1c53ORDINARY64,000
ALEAL LTDopenregistry-gb-08037828ORDINARY32,970
AXEopenregistry-gb-SC210787ORDINARY32,000
STAV SPAopenregistry-h-stav-spa-8df17bORDINARY0

CONEHILL LTD

openregistry-gb-10828587·confirmation statement 2023-06-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
OLUWATOYIN AROMIREopenregistry-h-oluwatoyin-aromire-939442ORDINARY54450.14%
DONALD OBINNA IROopenregistry-h-donald-obinna-iro-540868ORDINARY23521.66%
ADEWALE ADEYEMOopenregistry-h-adewale-adeyemo-cf0b0fORDINARY17015.67%
FRANCES ADEYEMOopenregistry-h-frances-adeyemo-ccbcceORDINARY17015.67%
ROLI MAY AROMIREopenregistry-h-roli-may-aromire-dc2ee9ORDINARY13612.53%

CLOUD NINE INTERNATIONAL LIMITED

openregistry-gb-10841376·confirmation statement 2025-06-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN RAEopenregistry-h-martin-rae-bc1079ORDINARY3,33433.34%
WANSU CHOopenregistry-h-wansu-cho-8587b7ORDINARY3,33233.32%
GAVIN RAEopenregistry-h-gavin-rae-c22f93ORDINARY2,49924.99%
THE GAVIN RAE 2024 NUMBER 1 TRUSTopenregistry-h-the-gavin-rae-2024-number-1-trust-5b2834ORDINARY8358.35%
NICOLA MILNERopenregistry-h-nicola-milner-c32e10ORDINARY00.00%

JOVET HOLDINGS LIMITED

openregistry-gb-10850995·confirmation statement 2024-05-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
BEEJAL CHANDARIA AND KAUSHIK KASH CHANDARIAopenregistry-h-beejal-chandaria-and-kaushik-kash-chanda-3a3f42ORDINARY110
ATUL PREMCHAND SHAHopenregistry-h-atul-premchand-shah-5a59b8ORDINARY45
SANDIP PREMCHAND SHAHopenregistry-h-sandip-premchand-shah-55c02fORDINARY45
BEEJAL CHANDARIA, KAUSHIK KASH CHANDARIA AND FIRST C.B.openregistry-h-beejal-chandaria-kaushik-kash-chandaria--6e43b1ORDINARY0
TRUSTEE LIMITEDopenregistry-h-trustee-limited-83c1c0ORDINARY0

CALDERPEEL HOLDINGS LIMITED

openregistry-gb-10892673·confirmation statement 2024-07-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
CALDERPEEL (HOLDCO) LIMITEDopenregistry-gb-14729527ORDINARY3,000
ANDREW LIGHTFOOTopenregistry-h-andrew-lightfoot-6296c6ORDINARY0
EWEN MILLERopenregistry-h-ewen-miller-ae8027ORDINARY0
HENRY CALDERopenregistry-h-henry-calder-01e8b3ORDINARY0
MARK MASSEYopenregistry-h-mark-massey-a98b6dORDINARY0

F.H. CUMMINGS (2017) LIMITED

openregistry-gb-10958228·confirmation statement 2022-09-11·5 shareholders·1 share class
ShareholderShare classShares held% of class
MELANIE CUMMINGSopenregistry-h-melanie-cummings-889207ORDINARY353,644
FREDERICK ANDREW CUMMINGSopenregistry-h-frederick-andrew-cummings-585753ORDINARY176,823
STEVEN CUMMINGSopenregistry-h-steven-cummings-47a5c7ORDINARY176,823
JANICE CUMMINGSopenregistry-h-janice-cummings-cfe26eORDINARY176,821
LYNNE CUMMINGSopenregistry-h-lynne-cummings-894951ORDINARY176,821

MDT GROUP (INVESTMENTS) LIMITED

openregistry-gb-10970211·confirmation statement 2025-09-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL ADAM CLARKopenregistry-h-paul-adam-clark-9b7937B ORDINARY217,105
DARREN JOHN HAWKINSopenregistry-h-darren-john-hawkins-388eddB ORDINARY109,463
JACQUELIN DENISE NELSONopenregistry-h-jacquelin-denise-nelson-5bbcfeB ORDINARY109,463
STEPHEN RICHARD LAYBURNopenregistry-h-stephen-richard-layburn-6c981fB ORDINARY77,205
CHRISTOPHER STEPHEN SPENCERopenregistry-h-christopher-stephen-spencer-523ad3B ORDINARY1,764

GRAVIS ASSET HOLDINGS LIMITED

openregistry-gb-10976455·confirmation statement 2021-08-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037ORDINARY1,000100.00%
NICHOLAS SIMON PARKERopenregistry-h-nicholas-simon-parker-db3f1aORDINARY00.00%
ROLLO ANDREW JOHNSTONE WRIGHTopenregistry-h-rollo-andrew-johnstone-wright-f0765eORDINARY00.00%
RONAN NIALL KIERANSopenregistry-h-ronan-niall-kierans-486578ORDINARY00.00%
STEPHEN CAMPBELL JOSEPH ELLISopenregistry-h-stephen-campbell-joseph-ellis-0b414cORDINARY00.00%

GLIDEROL HOLDINGS LIMITED

openregistry-gb-10988368·confirmation statement 2022-06-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
GLIDEROL HOLDINGS LTD EMPLOYEE OWNERSHIPopenregistry-h-gliderol-holdings-ltd-employee-ownership-21da36ORDINARY SHARES30,000100.00%
ANDREW DICKopenregistry-gb-03003759ORDINARY SHARES00.00%
DANIEL SUMMERFIELDopenregistry-h-daniel-summerfield-c8103cORDINARY SHARES00.00%
ROY SINCLAIRopenregistry-h-roy-sinclair-b74db2ORDINARY SHARES00.00%
STEVE ROBERTSopenregistry-gb-05856667ORDINARY SHARES00.00%

THE MANAGEMENT RECRUITMENT GROUP HOLDINGS LIMITED

openregistry-gb-11002378·confirmation statement 2024-10-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON CARL CHESHIREopenregistry-h-simon-carl-cheshire-78db46ORDINARY £0.018,10081.00%
SARAH CHESHIREopenregistry-h-sarah-cheshire-f16f25ORDINARY £0.019009.00%
BENJAMIN JOHN DUFFILLopenregistry-h-benjamin-john-duffill-3a365fORDINARY £0.015005.00%
MICHAEL IAN HEWLETTopenregistry-h-michael-ian-hewlett-ca392dORDINARY £0.013003.00%
MATTHEW DANIEL EVANSopenregistry-h-matthew-daniel-evans-ac898fORDINARY £0.012002.00%

BEREWEEKE LIMITED

openregistry-gb-11018329·confirmation statement 2024-10-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID LEESONopenregistry-h-david-leeson-ace5d9ORDINARY1
DENISE BRUSSopenregistry-h-denise-bruss-57f6a8ORDINARY1
MONICA FINLAYSONopenregistry-h-monica-finlayson-169786ORDINARY1
TIMOTHY WALKERopenregistry-h-timothy-walker-074e7bORDINARY1
ALBERT TAYLORopenregistry-h-albert-taylor-297728ORDINARY0

KYNEGILS LIMITED

openregistry-gb-11018982·confirmation statement 2024-10-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID LEESONopenregistry-h-david-leeson-ace5d9ORDINARY1
DENISE BRUSSopenregistry-h-denise-bruss-57f6a8ORDINARY1
MONICA FINLAYSONopenregistry-h-monica-finlayson-169786ORDINARY1
TIMOTHY WALKERopenregistry-h-timothy-walker-074e7bORDINARY1
ALBERT TAYLORopenregistry-h-albert-taylor-297728ORDINARY0

LIND HOLDINGS LIMITED

openregistry-gb-11041713·confirmation statement 2022-10-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
MAJLINDA GJURAopenregistry-h-majlinda-gjura-d2ae82ORDINARY3838.00%
NDRICIM GJURAopenregistry-h-ndricim-gjura-6a36c6ORDINARY3838.00%
GLENI GJURAopenregistry-h-gleni-gjura-9b117dORDINARY88.00%
KENZIE BEXHET GJURRAopenregistry-h-kenzie-bexhet-gjurra-6e6e77ORDINARY88.00%
KLEIDON GJURAopenregistry-h-kleidon-gjura-43bdc5ORDINARY88.00%

ESCHOOLS HOLDINGS LIMITED

openregistry-gb-11042821·confirmation statement 2021-10-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
BAK HOLDINGS LIMITEDopenregistry-gb-12299417GBP0.00729927 ORDINARY SHARES1,137100.00%
BENJAMIN CHAMBERLAINopenregistry-h-benjamin-chamberlain-6ad66aGBP0.00729927 ORDINARY SHARES00.00%
JOHN KENNEDYopenregistry-h-john-kennedy-68fd9fGBP0.00729927 ORDINARY SHARES00.00%
JONATHON COLEMANopenregistry-h-jonathon-coleman-8f1cefGBP0.00729927 ORDINARY SHARES00.00%
PETER MICHAEL GEOFFREY DABROWAopenregistry-h-peter-michael-geoffrey-dabrowa-6aa566GBP0.00729927 ORDINARY SHARES00.00%

JAKTO GROUP LIMITED

openregistry-gb-11053564·confirmation statement 2024-11-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
THE HELLEWELL GROUP LIMITEDopenregistry-gb-15315207ORDINARY400
ADRIAN HELLEWELLopenregistry-h-adrian-hellewell-f75166ORDINARY0
HELEN CLARE HELLEWELLopenregistry-h-helen-clare-hellewell-ad390fORDINARY0
NEIL ANTHONY HELLEWELLopenregistry-h-neil-anthony-hellewell-63b75dORDINARY0
SUSAN HELLEWELLopenregistry-h-susan-hellewell-0620cfORDINARY0

PEBBLE LEARNING HOLDINGS LIMITED

openregistry-gb-11069298·confirmation statement 2024-01-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
SHANE SUTHERLANDopenregistry-h-shane-sutherland-d81e60ORDINARY SHARES15,00071.20%
JAMES DALZIELopenregistry-h-james-dalziel-a22b35ORDINARY SHARES4,00018.99%
TONI LAVENDERopenregistry-h-toni-lavender-fb040bORDINARY SHARES8504.03%
KENNETH NICHOLLopenregistry-h-kenneth-nicholl-e4df02ORDINARY SHARES7163.40%
ANDREW EVERSONopenregistry-h-andrew-everson-e7f48aORDINARY SHARES5002.37%

THE WILLCOX GROUP LIMITED

openregistry-gb-11083356·confirmation statement 2022-11-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
WILLCOX GROUP HOLDINGS LTDopenregistry-gb-14303830ORDINARY GBP 1.00 SHARES100
ALEXANDER BELLAMYopenregistry-h-alexander-bellamy-4a3f1aORDINARY GBP 1.00 SHARES0
ANNETTE BELLAMYopenregistry-h-annette-bellamy-5c7416ORDINARY GBP 1.00 SHARES0
RICHARD LINLEYopenregistry-h-richard-linley-1cae56ORDINARY GBP 1.00 SHARES0
SIMON BELLAMYopenregistry-h-simon-bellamy-3d3644ORDINARY GBP 1.00 SHARES0