UK companies/SIC 64209/Shareholders/Page 292

Shareholders of UK companies in SIC 64209Page 292 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: 150 distinct shareholders holding 154 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 2023-12-12 and 2026-03-01. 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
150
Shareholders that are UK companies
16

TRI-UNITY HOLDINGS LIMITED

openregistry-gb-15235146·confirmation statement 2024-10-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
MIHAIL IATUHAopenregistry-h-mihail-iatuha-2b9660ORDINARY33
OLEG NEDRANETSopenregistry-h-oleg-nedranets-df596bORDINARY33
RUSLAN KOSARENKOopenregistry-h-ruslan-kosarenko-b1d6a1ORDINARY33
YURIY LYSENKOopenregistry-h-yuriy-lysenko-9de20aORDINARY33
ILIA MARTYNOVopenregistry-h-ilia-martynov-5ee9e5ORDINARY7

FOSTER HOUSE GROUP LIMITED

openregistry-gb-15239235·confirmation statement 2024-08-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
FOSTER HOUSE TRUSTEE COMPANY LIMITEDopenregistry-gb-15335165ORDINARY-A800,000100.00%
CAROLINE MARY ASHMOREopenregistry-h-caroline-mary-ashmore-521d2aORDINARY-A00.00%
DAVID OWEN ASHMOREopenregistry-h-david-owen-ashmore-e796b1ORDINARY-A00.00%
DEAN OWEN ASHMOREopenregistry-h-dean-owen-ashmore-27b185ORDINARY-A00.00%
DEBORAH LISA LANGLEYopenregistry-h-deborah-lisa-langley-27f85cORDINARY-A00.00%

THEARDEN HOLDINGS LIMITED

openregistry-gb-15239737·confirmation statement 2024-06-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID JAMES GARDNERopenregistry-h-david-james-gardner-9c5fe6ORDINARY7,624
THE GARDNER FAMILY TRUSTopenregistry-h-the-gardner-family-trust-7dd2b1ORDINARY3,542
SUZANNE JANE GARDNERopenregistry-h-suzanne-jane-gardner-513daeORDINARY1,346
JOHN EDWARD GARDNERopenregistry-h-john-edward-gardner-90c649ORDINARY1,219
RITA MAY GARDNERopenregistry-h-rita-may-gardner-d6ea97ORDINARY1,219

REVIVE WELLNESS HOLDINGS LTD

openregistry-gb-15241245·confirmation statement 2024-10-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
HODGE HOLDINGS LTDopenregistry-gb-15229339ORDINARY5050.00%
SOPHIE MCCORMACK CONSULTANCY LIMITEDopenregistry-gb-15227894ORDINARY5050.00%
AGUILERA HOLDINGS LTDopenregistry-gb-15228286ORDINARY00.00%
M HOPE HOLDINGS LTDopenregistry-gb-15231868ORDINARY00.00%
SOPHIE MCCORMACK HOLDINGS LIMITEDopenregistry-h-sophie-mccormack-holdings-limited-666787ORDINARY00.00%

AURELIA UK FEEDERCO LIMITED

openregistry-gb-15245581·confirmation statement 2025-10-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
BCP AURELIA LUXCO S.A R.L.openregistry-h-bcp-aurelia-luxco-s-a-r-l-e1d8d4ORDINARY429,74037.44%
EIGHTPLATFORM VII LIMITEDopenregistry-gb-15361420ORDINARY336,88129.35%
ASTINLUX FINCO S.A.R.L.openregistry-h-astinlux-finco-s-a-r-l-af7fc0ORDINARY208,83918.20%
GENERAL ATLANTIC AX B.V.openregistry-h-general-atlantic-ax-b-v-4fdafaORDINARY111,7309.73%
TCV AURELIA HOLDINGS, L.P.openregistry-h-tcv-aurelia-holdings-l-p-f843b4ORDINARY60,5615.28%

TAIPAN 88 LIMITED

openregistry-gb-15248636·confirmation statement 2024-10-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD EDWARD BOWYERopenregistry-h-richard-edward-bowyer-6aa4adORDINARY440,00040.00%
DANIEL CHARLES BOWYERopenregistry-h-daniel-charles-bowyer-d89af9ORDINARY225,50020.50%
HAZEL PHYLLIS BOWYERopenregistry-h-hazel-phyllis-bowyer-4d2d78ORDINARY220,00020.00%
CHRISTINE BOWYERopenregistry-h-christine-bowyer-6655b2ORDINARY214,50019.50%
PETER DAVID CHARLES BOWYERopenregistry-h-peter-david-charles-bowyer-76e6bbORDINARY00.00%

ACUITY LAW HOLDINGS LIMITED

openregistry-gb-15257544·confirmation statement 2024-11-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN BERRYopenregistry-h-stephen-berry-1d6d3dA ORDINARY1,150
HUGH HITCHCOCKopenregistry-h-hugh-hitchcock-35fa39A ORDINARY815
RACHELLE LOUISE SELLEKopenregistry-h-rachelle-louise-sellek-8cf184A ORDINARY200
CLAIRE KNOWLESopenregistry-gb-15852567A ORDINARY100
ADELE CARTERopenregistry-h-adele-carter-77d40fA ORDINARY50

ASPIRE CONTROL SOLUTIONS LTD

openregistry-gb-15274701·confirmation statement 2024-11-09·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLES SPENCERopenregistry-h-charles-spencer-58be79ORDINARY20
PAUL I'ANSONopenregistry-h-paul-i-anson-2a28d7ORDINARY20
REGINALD STUART NOBLEopenregistry-h-reginald-stuart-noble-f839e7ORDINARY20
SHAUN DARRELLopenregistry-h-shaun-darrell-0d37c8ORDINARY20
SIMON NOBLEopenregistry-h-simon-noble-e3dedfORDINARY20

TLE HOLDINGS LIMITED

openregistry-gb-15274967·confirmation statement 2025-04-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD KENNETH CLIVE FOSTERopenregistry-h-edward-kenneth-clive-foster-5efd2fORDINARY833,33433.33%
ROBIN HUGH LATHAM HARRISONopenregistry-h-robin-hugh-latham-harrison-956921ORDINARY833,33433.33%
FERGUS HUGO ROMILLY BERGERopenregistry-h-fergus-hugo-romilly-berger-44b839ORDINARY416,66716.67%
OLIVER GEORGE ROSS HINDLEopenregistry-h-oliver-george-ross-hindle-24b8d9ORDINARY416,66716.67%
DAVID TUDOR HENDERSONopenregistry-h-david-tudor-henderson-316389ORDINARY00.00%

DAMIAN CRONIN HOLDINGS LIMITED

openregistry-gb-15284085·confirmation statement 2024-11-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAMIAN CRONIN EMPLOYEE OWNERSHIP TRUSTopenregistry-h-damian-cronin-employee-ownership-trust-28f1bdORDINARY560
DAMIAN JOSEPH CRONINopenregistry-h-damian-joseph-cronin-4471f9ORDINARY120
WENDY ELIZABETH CRONINopenregistry-h-wendy-elizabeth-cronin-9e25b3ORDINARY120
ANDREW MICHAEL CRONINopenregistry-h-andrew-michael-cronin-8aa3e7ORDINARY100
SEAN DAMIAN CRONINopenregistry-h-sean-damian-cronin-cf7966ORDINARY100

PETTEX TOPCO 2 LIMITED

openregistry-gb-15289932·confirmation statement 2025-11-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
PETS CHOICE LIMITEDopenregistry-gb-02181268ORDINARY3,642,532100.00%
KEITH CORNELLopenregistry-h-keith-cornell-202befORDINARY00.00%
STEVEN BOLTONopenregistry-h-steven-bolton-2b8653ORDINARY00.00%
SUSAN O'BRIENopenregistry-h-susan-o-brien-f41a0cORDINARY00.00%
TINA FISHERopenregistry-h-tina-fisher-02ac0eORDINARY00.00%

THE BIG WHITE SHED LIMITED

openregistry-gb-15317342·confirmation statement 2025-10-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD MURPHYopenregistry-h-edward-murphy-4292c8A ORDINARY36,735,374
REBECCA MURPHY-PEERSopenregistry-h-rebecca-murphy-peers-80acfaA ORDINARY36,735,374
KIMBERLEY DUCKETTopenregistry-h-kimberley-duckett-d674a7A ORDINARY4,936,376
MELISSA EMSONopenregistry-h-melissa-emson-e6b388A ORDINARY4,936,376
MICHAEL MURPHYopenregistry-h-michael-murphy-1fb366A ORDINARY4,386,500

LPS HOLDCO LIMITED

openregistry-gb-15319145·confirmation statement 2024-11-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHERYL GAY KENDLEopenregistry-h-cheryl-gay-kendle-0064d6ORDINARY SHARES OF £1 EACH170,000
RICHARD JOHN KENDLEopenregistry-h-richard-john-kendle-3788e9ORDINARY SHARES OF £1 EACH163,200
MATTHEW JAMES KENDLEopenregistry-h-matthew-james-kendle-3cda39ORDINARY SHARES OF £1 EACH115,600
SAMUEL JOHN KENDLEopenregistry-h-samuel-john-kendle-bf2517ORDINARY SHARES OF £1 EACH115,600
THOMAS EDWARD KENDLEopenregistry-h-thomas-edward-kendle-725c34ORDINARY SHARES OF £1 EACH115,600

SMR HOLDINGS LIMITED

openregistry-gb-15331936·confirmation statement 2025-11-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALIYAH MALIKopenregistry-h-aliyah-malik-dd37f5ORDINARY20
DAOOD MALIKopenregistry-h-daood-malik-5dcc6bORDINARY20
RIZWAN MALIKopenregistry-h-rizwan-malik-730c29ORDINARY20
SOPHIA MALIKopenregistry-h-sophia-malik-48eb56ORDINARY20
ZAHIDA MALIKopenregistry-h-zahida-malik-19ceeaORDINARY20

CORRPRO UK (HOLDINGS) LIMITED

openregistry-gb-15333602·confirmation statement 2024-12-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARK THOMAS RUSSELL DAVIESopenregistry-h-mark-thomas-russell-davies-f734f3ORDINARY4,500,000
CHRISTOPHER LYNCHopenregistry-h-christopher-lynch-0860acORDINARY2,250,000
ZSOLT LASZLO RONAFALVIopenregistry-h-zsolt-laszlo-ronafalvi-8fe4c6ORDINARY2,250,000
ANDREW LOUGHRANopenregistry-h-andrew-loughran-fd0ad4ORDINARY500,000
VERONICA LOUISE SHEEKEYopenregistry-h-veronica-louise-sheekey-354155ORDINARY500,000

BETA SQUAD HOLDINGS LIMITED

openregistry-gb-15341616·confirmation statement 2024-12-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
AMIN MOHAMEDopenregistry-h-amin-mohamed-a01877ORDINARY20
AYAANLE SHABEELopenregistry-h-ayaanle-shabeel-b50334ORDINARY20
KENNY OJUEDERIEopenregistry-h-kenny-ojuederie-f031f5ORDINARY20
NIKOLAS OMILANAopenregistry-h-nikolas-omilana-98c8d8ORDINARY20
SHARMARKE MOHAMUDopenregistry-h-sharmarke-mohamud-ffc6f0ORDINARY20

INTERNATIONAL APEX MANAGEMENT GROUP LTD

openregistry-gb-15344948·confirmation statement 2025-07-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
ABDELHAKIM BELAIDI EL MOURABITIopenregistry-h-abdelhakim-belaidi-el-mourabiti-935078ORDINARY25025.00%
ALI HAMZIopenregistry-h-ali-hamzi-950281ORDINARY25025.00%
MUSTAPHA MOURIDI NIHOUSSAopenregistry-h-mustapha-mouridi-nihoussa-3c79beORDINARY25025.00%
TAOUFIQ WAILopenregistry-h-taoufiq-wail-fedacfORDINARY25025.00%
NASSIM HAJJIopenregistry-h-nassim-hajji-b1a465ORDINARY00.00%

KP2 NEW CO LIMITED

openregistry-gb-15346785·confirmation statement 2023-12-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW NOEL PEIRSONopenregistry-h-andrew-noel-peirson-a8b40aORDINARY32432.40%
ANTHONY JACK SIMON PEIRSONopenregistry-h-anthony-jack-simon-peirson-d73898ORDINARY32432.40%
ANTHONY JACK SIMON PEIRSONopenregistry-h-anthony-jack-simon-peirson-d73898ORDINARY32432.40%
LISA ALICE PEIRSONopenregistry-h-lisa-alice-peirson-c621ebORDINARY32432.40%
RITA ANN PEIRSONopenregistry-h-rita-ann-peirson-2d3550ORDINARY32432.40%
ANDREW NOEL PEIRSONopenregistry-h-andrew-noel-peirson-a8b40aORDINARY20220.20%
DIANA ELIZABETH NELSONopenregistry-h-diana-elizabeth-nelson-90e658ORDINARY15015.00%
LISA ALICE PEIRSONopenregistry-h-lisa-alice-peirson-c621ebORDINARY00.00%
RITA ANN PEIRSONopenregistry-h-rita-ann-peirson-2d3550ORDINARY00.00%

SOINERSER LIMITED

openregistry-gb-15347033·confirmation statement 2025-04-29·5 shareholders·1 share class
ShareholderShare classShares held% of class
DENNIS COLBOURNE BEAUMONTopenregistry-h-dennis-colbourne-beaumont-7c285dORDINARY830,000
MAURICIO CEPEDA PIZARROopenregistry-h-mauricio-cepeda-pizarro-811218ORDINARY60,000
SILVIO GONZALO MAYA BASTIDASopenregistry-h-silvio-gonzalo-maya-bastidas-efad27ORDINARY60,000
MARIO AGUILARopenregistry-h-mario-aguilar-2e9cb8ORDINARY50,000
CHRISTIAN LACROIXopenregistry-h-christian-lacroix-d7b2ccORDINARY0

BREAKSPEAR SHARE REDISTRIBUTION LTD

openregistry-gb-15366062·confirmation statement 2024-12-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD ALAN ABELopenregistry-h-richard-alan-abel-1811ddORDINARY2626.00%
STUART JOHN MOOREopenregistry-h-stuart-john-moore-a15466ORDINARY2626.00%
TIM RENNIEopenregistry-h-tim-rennie-29fb4eORDINARY2626.00%
BREAKSPEAR VENTURES LTDopenregistry-gb-13483934ORDINARY2222.00%
COLIN JAMES LOCKEopenregistry-h-colin-james-locke-277781ORDINARY00.00%

THAMES PROPERTIES (GROUP) LIMITED

openregistry-gb-15370928·confirmation statement 2024-12-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY LEONARD DEADMANopenregistry-h-anthony-leonard-deadman-a81fe9ORDINARY40
GREGORY COLLIERopenregistry-h-gregory-collier-654e98ORDINARY40
PAUL RICHARD CLARKopenregistry-h-paul-richard-clark-81bffbORDINARY40
ROBERT HARVERSONopenregistry-h-robert-harverson-b6fc54ORDINARY40
RODRIGUEZ DOLLopenregistry-h-rodriguez-doll-44d677ORDINARY40

JABA SIMM LIMITED

openregistry-gb-15387711·confirmation statement 2024-08-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANNA SZCZOTOKopenregistry-h-anna-szczotok-6bb62fORDINARY SHARES4040.00%
AYDA SZCZOTOK-SIMMopenregistry-h-ayda-szczotok-simm-d038c4ORDINARY SHARES2020.00%
BELLA SZCZOTOK-SIMMopenregistry-h-bella-szczotok-simm-06c324ORDINARY SHARES2020.00%
JOHNNY SZCZOTOK-SIMMopenregistry-h-johnny-szczotok-simm-691348ORDINARY SHARES2020.00%
ADAM SIMMopenregistry-h-adam-simm-bc4bd0ORDINARY SHARES00.00%

WINDERMERE SOCIAL CLUB HOLDINGS LTD

openregistry-gb-15392824·confirmation statement 2024-11-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS WILLIAM BARKERopenregistry-h-thomas-william-barker-772a7dORDINARY100
ANTHONY GODDARDopenregistry-h-anthony-goddard-b6df2eORDINARY10
COLIN STONEopenregistry-h-colin-stone-66b0c6ORDINARY10
SHIRLEY ANN BARKERopenregistry-h-shirley-ann-barker-961fdfORDINARY10
SOUTHEND FOOTBALL SUPPORTERS'SOCIAL CLUB LIMITEDopenregistry-gb-00333560ORDINARY0

BEYOND AGENCY (HOLDINGS) LIMITED

openregistry-gb-15397648·confirmation statement 2026-01-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER THOMAS EDMONDSopenregistry-h-christopher-thomas-edmonds-c76eaaORDINARY8080.00%
CATHERINE MAJORopenregistry-h-catherine-major-c59a24ORDINARY55.00%
CHARLOTTE ELIZABETH COULDWELLopenregistry-h-charlotte-elizabeth-couldwell-4f0d3bORDINARY55.00%
LUKE PASKINSopenregistry-h-luke-paskins-85fd84ORDINARY55.00%
PHOEBE DEANSopenregistry-h-phoebe-deans-79ae95ORDINARY55.00%

EWP HOLDINGS LIMITED

openregistry-gb-15434160·confirmation statement 2026-02-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH CLAIRE PENDENNISopenregistry-h-elizabeth-claire-pendennis-42c072ORDINARY2020.41%
MICHEAL ANDREW BYRNEopenregistry-h-micheal-andrew-byrne-5f94bfORDINARY2020.41%
PAUL MICHEAL BYRNEopenregistry-h-paul-micheal-byrne-954e26ORDINARY2020.41%
PHILLIP SMITHopenregistry-h-phillip-smith-0fcc89ORDINARY2020.41%
KEITH DEREK ALAN SMITHopenregistry-h-keith-derek-alan-smith-a0d711ORDINARY1818.37%

HEWER GROUP HOLDINGS LIMITED

openregistry-gb-15443686·confirmation statement 2025-01-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER DAVID YATESopenregistry-h-christopher-david-yates-c2ace4ORDINARY SHARES88220.00%
IAN ROBERT HAUGHTONopenregistry-h-ian-robert-haughton-0c723eORDINARY SHARES88220.00%
IAN WENTWORTH LEITCHopenregistry-h-ian-wentworth-leitch-a70d3cORDINARY SHARES88220.00%
SIMON WILLIAM HEWERopenregistry-h-simon-william-hewer-9070dcORDINARY SHARES88220.00%
STUART WAYNE HESKopenregistry-h-stuart-wayne-hesk-a1a30aORDINARY SHARES88220.00%

HJ 2024 LIMITED

openregistry-gb-15456806·confirmation statement 2025-01-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
HOLLY MEADOWSopenregistry-gb-OE024196ORDINARY325
PETER MEADOWSopenregistry-h-peter-meadows-9a26e1ORDINARY325
AMIT HINDOCHAopenregistry-h-amit-hindocha-cc1b71ORDINARY300
SIMON FROSTopenregistry-gb-06678699ORDINARY300
SCOTT MACDONALD-THOMSONopenregistry-h-scott-macdonald-thomson-9d6a4fORDINARY50

THE WORD GROUP LIMITED

openregistry-gb-15460730·confirmation statement 2025-03-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
ARIELLA ELYSE RUTH CAPARROS BUSTOSopenregistry-h-ariella-elyse-ruth-caparros-bustos-31e9d4ORDINARY400
JOSHUA ETHAN CAPARROS BUSTOSopenregistry-h-joshua-ethan-caparros-bustos-7b87d3ORDINARY400
SAMUEL ELIJAH CAPARROS BUSTOSopenregistry-h-samuel-elijah-caparros-bustos-8c23e3ORDINARY400
EILEEN JOAN BUSTOSopenregistry-h-eileen-joan-bustos-572a17ORDINARY0
ERWIN THEO BUSTOSopenregistry-h-erwin-theo-bustos-29797cORDINARY0

HOUSE OF DONER LTD

openregistry-gb-15469446·confirmation statement 2024-05-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
SADIK ARABACIopenregistry-h-sadik-arabaci-f4ef81ORDINARY55
BATUHAN ERDEMopenregistry-h-batuhan-erdem-4f448aORDINARY15
GÖKHAN DEMIRopenregistry-h-g-khan-demir-f0ab88ORDINARY10
MEVLUT KIRDEMIRopenregistry-h-mevlut-kirdemir-35a8b3ORDINARY10
YASIN YIRMIBESopenregistry-h-yasin-yirmibes-dfe9a9ORDINARY10

INVICTUS DEVELOPMENT HOLDINGS LIMITED

openregistry-gb-15473359·confirmation statement 2026-03-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
HATHERLEY INVESTMENTS LIMITEDopenregistry-gb-09627495ORDINARY3333.00%
HEARTLEY HOMES LIMITEDopenregistry-gb-12952775ORDINARY3030.00%
PACK DEVELOPMENTS LIMITEDopenregistry-gb-14273031ORDINARY3030.00%
LUKE MCCARTHYopenregistry-gb-06502520ORDINARY44.00%
JOSHUA MCCARTHYopenregistry-h-joshua-mccarthy-e04abcORDINARY33.00%