UK companies/SIC 64209/Shareholders/Page 337
Shareholders of UK companies in SIC 64209Page 337 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: 116 distinct shareholders holding 133 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 2023-11-06 and 2026-03-21. 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
8
RNFA GROUP LTD
openregistry-gb-14976072·confirmation statement 2024-07-02·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWIN HENNopenregistry-h-robert-edwin-henn-4db338 | A ORDINARY | 46 | 100.00% |
| ANDREW JOHN HARVEYopenregistry-h-andrew-john-harvey-2f8886 | B ORDINARY | 42 | 100.00% |
| SUZANNE SHARON HENNopenregistry-h-suzanne-sharon-henn-3d28c7 | C ORDINARY | 20 | 100.00% |
| LEE LEWIS TAYLORopenregistry-h-lee-lewis-taylor-36f85a | D ORDINARY | 12 | 100.00% |
ADVANCE ACCOUNTANCY HOLDINGS LIMITED
openregistry-gb-14978657·confirmation statement 2025-04-15·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM THOMPSONopenregistry-h-robert-william-thompson-1ee21c | ORDINARY A | 336 | 100.00% |
| KAREN THOMPSONopenregistry-h-karen-thompson-3205eb | ORDINARY C | 164 | 100.00% |
| JENNIFER TOBINopenregistry-h-jennifer-tobin-2d8dea | ORDINARY B | 133 | 100.00% |
| CHRISTOPHER TOBINopenregistry-h-christopher-tobin-e78151 | ORDINARY D | 20 | 58.82% |
| JENNIFER TOBINopenregistry-h-jennifer-tobin-2d8dea | ORDINARY D | 14 | 41.18% |
SMITH BROOKE LIMITED
openregistry-gb-14987548·confirmation statement 2023-12-01·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELANOR WILLSopenregistry-h-lucy-elanor-wills-696270 | C ORDINARY | 35 | 100.00% |
| WILLIAM CHARLES SMITHopenregistry-h-william-charles-smith-c193d1 | A ORDINARY | 35 | 100.00% |
| ALEX BROOKE YAZDIopenregistry-h-alex-brooke-yazdi-9516f1 | D ORDINARY | 20 | 100.00% |
| KATE ALEXANDRA JOSLIN LAIDLAWopenregistry-h-kate-alexandra-joslin-laidlaw-6e9596 | B ORDINARY | 10 | 100.00% |
JADUN HOLDING LIMITED
openregistry-gb-15000427·confirmation statement 2024-07-12·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM JADUNopenregistry-h-maryam-jadun-4fe142 | D ORDINARY | 300 | 100.00% |
| SARAH JADUNopenregistry-h-sarah-jadun-93dcca | C ORDINARY | 300 | 100.00% |
| AFROZE JADUNopenregistry-h-afroze-jadun-542f29 | B ORDINARY | 200 | 100.00% |
| CHANGEZ KHAN JADUNopenregistry-h-changez-khan-jadun-479675 | A ORDINARY | 200 | 100.00% |
HARVEY LEWIS GROUP LIMITED
openregistry-gb-15004406·confirmation statement 2024-07-13·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MULLINSopenregistry-h-karl-mullins-a58987 | ORDINARY B | 1,125,045 | 100.00% |
| KEVIN NEIL HURDopenregistry-h-kevin-neil-hurd-2bae6c | ORDINARY A | 1,125,045 | 100.00% |
| CERI LOUISE HUGHESopenregistry-h-ceri-louise-hughes-5572ef | ORDINARY D | 125,005 | 100.00% |
| LISA HURDopenregistry-h-lisa-hurd-422b3e | ORDINARY C | 125,005 | 100.00% |
ASSIMIL8 HOLDINGS LIMITED
openregistry-gb-15009022·confirmation statement 2026-03-21·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MULLINSopenregistry-h-karl-mullins-a58987 | ORDINARY B | 1,125,090 | 100.00% |
| KEVIN NEIL HURDopenregistry-h-kevin-neil-hurd-2bae6c | ORDINARY A | 1,125,090 | 100.00% |
| CERI LOUISE HUGHESopenregistry-h-ceri-louise-hughes-5572ef | ORDINARY D | 132,364 | 100.00% |
| LISA HURDopenregistry-h-lisa-hurd-422b3e | ORDINARY C | 132,364 | 100.00% |
RLOL FAMILY LIMITED
openregistry-gb-15010512·confirmation statement 2024-07-17·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY COLEBOURNEopenregistry-h-liberty-colebourne-be3a2f | ORDINARY "D" | 25 | 100.00% |
| LORNA COLEBOURNEopenregistry-h-lorna-colebourne-bfc6cf | ORDINARY "B" | 25 | 100.00% |
| OLIVER MORGAN COLEBOURNEopenregistry-h-oliver-morgan-colebourne-43c7fd | ORDINARY "C" | 25 | 100.00% |
| RICHARD COLEBOURNEopenregistry-h-richard-colebourne-7ee178 | ORDINARY "A" | 25 | 100.00% |
DICKSON GROUP HOLDINGS LIMITED
openregistry-gb-15013038·confirmation statement 2025-06-19·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DICKSONopenregistry-gb-NI696394 | ORDINARY A | 76 | |
| EMILY MARGARET DICKSONopenregistry-h-emily-margaret-dickson-541e24 | D ORDINARY | 8 | |
| JACQUELINE TINA DICKSONopenregistry-h-jacqueline-tina-dickson-94e3a3 | B ORDINARY | 8 | |
| JOSHUA DAVID DICKSONopenregistry-h-joshua-david-dickson-cfc3fa | C ORDINARY | 8 | |
LITMUS MOCKUPS LIMITED
openregistry-gb-15019082·confirmation statement 2024-07-20·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK EDWARD MCGURKopenregistry-h-patrick-edward-mcgurk-ca096d | ORDINARY A | 51 | 100.00% |
| GARETH TIMOTHY HARTLEYopenregistry-h-gareth-timothy-hartley-e8c6f9 | ORDINARY B | 27 | 100.00% |
| JAY PAUL SHRUBSOLEopenregistry-h-jay-paul-shrubsole-144a57 | ORDINARY C | 17 | 100.00% |
| ADAM JAMES PIPESopenregistry-h-adam-james-pipes-40fb4c | ORDINARY D | 5 | 100.00% |
CAPPAGH GROUP HOLDINGS LIMITED
openregistry-gb-15021220·confirmation statement 2025-07-21·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FERNCOMBEopenregistry-h-michael-ferncombe-49ce79 | A ORDINARY | 78,295,307 | 100.00% |
| THOMAS FERNCOMBEopenregistry-h-thomas-ferncombe-95bf1f | B ORDINARY | 13,997,404 | 100.00% |
| ANNE FERNCOMBEopenregistry-h-anne-ferncombe-7d65dd | C ORDINARY | 8,051,637 | 100.00% |
| ANNE DEVINEopenregistry-h-anne-devine-981591 | D ORDINARY | 724,752 | 100.00% |
SNOWDOME INCORPORATED LIMITED
openregistry-gb-15027440·confirmation statement 2024-05-21·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE CHADBOURNEopenregistry-h-isabelle-chadbourne-4de553 | F ORDINARY | 300 | |
| JAMES SEAN SMITHopenregistry-h-james-sean-smith-708b3b | G ORDINARY | 300 | |
| TIM CARTERopenregistry-h-tim-carter-e04ba8 | E ORDINARY | 300 | |
| MARTIN SMITHopenregistry-gb-06488043 | A ORDINARY | 100 | |
EVERYTHING CREATIVE ON LTD
openregistry-gb-15028019·confirmation statement 2025-07-24·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD ALLAN JOHNSONopenregistry-h-todd-allan-johnson-cb3b36 | B ORDINARY | 350 | 100.00% |
| PAUL MARK JONESopenregistry-h-paul-mark-jones-7f7ee2 | A ORDINARY | 225 | 100.00% |
| RICHARD DAVID KEARSEYopenregistry-h-richard-david-kearsey-a3bc42 | C ORDINARY | 225 | 100.00% |
| GARY PATRICK JONESopenregistry-h-gary-patrick-jones-ddce59 | ORDINARY | 200 | 100.00% |
MY LOGISTICS HOLDINGS LIMITED
openregistry-gb-15032452·confirmation statement 2025-07-26·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN SUGDENopenregistry-h-richard-ian-sugden-fab583 | A ORDINARY | 260 | |
| ADAM RICHARD BLAKEMOREopenregistry-h-adam-richard-blakemore-8c757d | B ORDINARY | 250 | |
| CHLOE NICOLE HOCKSopenregistry-h-chloe-nicole-hocks-95aeb6 | D ORDINARY | 245 | |
| GEMMA MARY WILKINSONopenregistry-h-gemma-mary-wilkinson-b9597e | C ORDINARY | 245 | |
CHALLENGER HOLDINGS LIMITED
openregistry-gb-15032965·confirmation statement 2024-07-26·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARIA ALLENopenregistry-h-christine-maria-allen-2bda6d | A ORDINARY | 100 | 100.00% |
| JACK BAKER-ALLENopenregistry-h-jack-baker-allen-33b929 | B ORDINARY | 100 | 100.00% |
| ROBERT ALLENopenregistry-gb-08210192 | C ORDINARY | 100 | 100.00% |
| SHAUN ALLENopenregistry-h-shaun-allen-f78734 | D ORDINARY | 100 | 100.00% |
REDACK HOLDINGS LIMITED
openregistry-gb-15033632·confirmation statement 2024-07-26·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WESLEY REDSHAWopenregistry-h-paul-wesley-redshaw-438f23 | B ORDINARY | 45 | |
| ROBERT JOHN ACKLAMopenregistry-h-robert-john-acklam-32723b | A ORDINARY | 45 | |
| CLAIRE REDSHAWopenregistry-h-claire-redshaw-59b50a | D ORDINARY | 5 | |
| SHARON ACKLAMopenregistry-h-sharon-acklam-5f5ce0 | C ORDINARY | 5 | |
TRESSLER HOLDINGS LIMITED
openregistry-gb-15053867·confirmation statement 2024-08-06·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCGUCKINopenregistry-h-andrew-john-mcguckin-173560 | ORDINARY C | 20 | 100.00% |
| KEVIN WEAVERopenregistry-h-kevin-weaver-7c3c22 | ORDINARY D | 20 | 100.00% |
| ANDREW JOHN MCGUCKINopenregistry-h-andrew-john-mcguckin-173560 | ORDINARY | 14 | 50.00% |
| KEVIN WEAVERopenregistry-h-kevin-weaver-7c3c22 | ORDINARY | 14 | 50.00% |
| JOANNE MCGUCKINopenregistry-h-joanne-mcguckin-60d999 | ORDINARY B | 10 | 50.00% |
| STELLA WEAVERopenregistry-h-stella-weaver-896205 | ORDINARY B | 10 | 50.00% |
GE 2023 LIMITED
openregistry-gb-15054798·confirmation statement 2023-11-06·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY CHRISTIAN EMMERSONopenregistry-h-guy-christian-emmerson-9b482c | ORDINARY A | 55 | 100.00% |
| JANE LOUISE EMMERSONopenregistry-h-jane-louise-emmerson-ad24f7 | ORDINARY B | 35 | 100.00% |
| MOLLY LOUISE EMMERSONopenregistry-h-molly-louise-emmerson-bd3d48 | ORDINARY C | 5 | 100.00% |
| OLIVER ANDREW EMMERSONopenregistry-h-oliver-andrew-emmerson-8b7e99 | ORDINARY D | 5 | 100.00% |
JB 2023 LIMITED
openregistry-gb-15055367·confirmation statement 2023-11-06·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAILEYopenregistry-gb-08471619 | ORDINARY A | 55 | 100.00% |
| HILARY JANE BAILEYopenregistry-h-hilary-jane-bailey-328522 | ORDINARY B | 35 | 100.00% |
| MAX BAILEYopenregistry-h-max-bailey-fb132c | ORDINARY D | 5 | 100.00% |
| NIAMH BAILEYopenregistry-h-niamh-bailey-5430b9 | ORDINARY C | 5 | 100.00% |
IP 2023 LIMITED
openregistry-gb-15055397·confirmation statement 2023-11-06·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART PITTopenregistry-h-ian-stuart-pitt-7005a6 | ORDINARY A | 55 | 100.00% |
| RACHEL PITTopenregistry-h-rachel-pitt-0ce45b | ORDINARY B | 35 | 100.00% |
| THOMAS HENRY PITTopenregistry-h-thomas-henry-pitt-d69382 | ORDINARY D | 5 | 100.00% |
| WILLIAM CHRISTOPHER PITTopenregistry-h-william-christopher-pitt-a4d41b | ORDINARY C | 5 | 100.00% |
ROCKMOUNT REAL ESTATE LTD
openregistry-gb-15056854·confirmation statement 2024-08-07·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKMOUNT CAPCO LTDopenregistry-h-rockmount-capco-ltd-efd28a | A SHARES | 735 | |
| ROCKMOUNT INCCO LTDopenregistry-h-rockmount-incco-ltd-eb1186 | B SHARES | 735 | |
| ASM OPPORTUNITIES LTDopenregistry-gb-15056937 | C SHARES | 265 | |
| ANTHONY SIMON MANNopenregistry-h-anthony-simon-mann-f8e096 | ORDINARY | 0 | |
JANE IRELAND LIMITED
openregistry-gb-15060134·confirmation statement 2026-02-28·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE IRELANDopenregistry-gb-15060134 | ORDINARY A | 97 | 100.00% |
| ARTHUR JAMES IRELANDopenregistry-h-arthur-james-ireland-488e60 | ORDINARY D | 1 | 100.00% |
| CAROLE OFFLEYopenregistry-h-carole-offley-4df14a | ORDINARY B | 1 | 100.00% |
| GABRIELLE IRELANDopenregistry-h-gabrielle-ireland-fcda2b | ORDINARY C | 1 | 100.00% |
EGM INVESTMENTS LTD
openregistry-gb-15064342·confirmation statement 2025-08-10·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT AYLINGopenregistry-h-alan-robert-ayling-a4d32b | ORDINARY | 102 | 100.00% |
| ERIN SOPHIE AYLINGopenregistry-h-erin-sophie-ayling-64003a | ORDINARY C | 100 | 100.00% |
| GRACIE ERICA MATTHEWSopenregistry-h-gracie-erica-matthews-ead0da | ORDINARY B | 100 | 100.00% |
| MYA JADE MATTHEWSopenregistry-h-mya-jade-matthews-e85d48 | ORDINARY A | 100 | 100.00% |
CAMBRIDGEHOK COOLING SYSTEMS HOLDING LIMITED
openregistry-gb-15069231·confirmation statement 2023-12-15·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE GROUP HOLDING LIMITEDopenregistry-gb-13194227 | A SHARES | 150,000 | 100.00% |
| ANTHONY GRAYSONopenregistry-h-anthony-grayson-0bd040 | B ORDINARY | 20,000 | 100.00% |
| HAYLEY JACKSONopenregistry-h-hayley-jackson-9587e0 | C ORDINARY | 20,000 | 100.00% |
| THOMAS MARSHALLopenregistry-h-thomas-marshall-a21d58 | D ORDINARY | 20,000 | 100.00% |
BONDCHEM HOLDINGS LIMITED
openregistry-gb-15075051·confirmation statement 2024-08-15·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SUTHERLAND DARBYopenregistry-h-matthew-sutherland-darby-eb77c7 | A ORDINARY | 90 | |
| WAYNE AVEYARDopenregistry-h-wayne-aveyard-2cb866 | B ORDINARY | 90 | |
| JENNIFER DARBYopenregistry-h-jennifer-darby-c42a9a | C ORDINARY | 10 | |
| LOUISE AVEYARDopenregistry-h-louise-aveyard-baf581 | D ORDINARY | 10 | |
TYRETRACKS HOLDINGS LTD
openregistry-gb-15081957·confirmation statement 2025-05-07·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM CHRISTOPHER HOPTONopenregistry-h-tom-christopher-hopton-f18cf0 | A ORDINARY | 51 | 100.00% |
| CLAIRE ELIZABETH HOPTONopenregistry-h-claire-elizabeth-hopton-286a9e | B ORDINARY | 19 | 100.00% |
| TOM CHRISTOPHER HOPTONopenregistry-h-tom-christopher-hopton-f18cf0 | B ORDINARY | 19 | 100.00% |
| ANNABELLE FELICITY CLAIRE HOPTONopenregistry-h-annabelle-felicity-claire-hopton-19eb00 | D ORDINARY | 15 | 100.00% |
| TOM HOPTONopenregistry-h-tom-hopton-2c4c3d | C ORDINARY | 15 | 100.00% |
| CLAIRE ELIZABETH HOPTONopenregistry-h-claire-elizabeth-hopton-286a9e | C ORDINARY | 0 | 0.00% |
| CLAIRE ELIZABETH HOPTONopenregistry-h-claire-elizabeth-hopton-286a9e | D ORDINARY | 0 | 0.00% |
| TOM CHRISTOPHER HOPTONopenregistry-h-tom-christopher-hopton-f18cf0 | C ORDINARY | 0 | 0.00% |
| TOM CHRISTOPHER HOPTONopenregistry-h-tom-christopher-hopton-f18cf0 | B ORDINARY | 0 | 0.00% |
| TOM CHRISTOPHER HOPTONopenregistry-h-tom-christopher-hopton-f18cf0 | C ORDINARY | 0 | 0.00% |
| TOM CHRISTOPHER HOPTONopenregistry-h-tom-christopher-hopton-f18cf0 | D ORDINARY | 0 | 0.00% |
DF PRECISION HOLDINGS LTD
openregistry-gb-15092728·confirmation statement 2024-08-22·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES FISHERopenregistry-h-alan-james-fisher-2d0912 | ORDINARY 'A' | 25 | 100.00% |
| GAELLE DAUNEY-DUIGNANopenregistry-h-gaelle-dauney-duignan-230487 | ORDINARY 'D' | 25 | 100.00% |
| KAREN LINDA FISHERopenregistry-h-karen-linda-fisher-416717 | ORDINARY 'C' | 25 | 100.00% |
| MICHAEL JOHN DUIGNANopenregistry-h-michael-john-duignan-0b94c1 | ORDINARY 'B' | 25 | 100.00% |
DKFM HOLDINGS LIMITED
openregistry-gb-15107040·confirmation statement 2024-08-30·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCCULLAGHopenregistry-h-caroline-mccullagh-cc4868 | ORDINARY B | 45 | |
| VINCENT MCCULLAGHopenregistry-h-vincent-mccullagh-b6a698 | ORDINARY A | 45 | |
| DECLAN MCCULLAGHopenregistry-h-declan-mccullagh-76fe36 | ORDINARY C | 5 | |
| KRISTIAN MCCULLAGHopenregistry-h-kristian-mccullagh-a35946 | ORDINARY D | 5 | |
MCGB GROUP LIMITED
openregistry-gb-15109811·confirmation statement 2025-11-01·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JUSTIN HATWELLopenregistry-h-lee-justin-hatwell-2affe3 | ORDINARY B | 990 | 100.00% |
| PHILIP MARK RUFFLEopenregistry-h-philip-mark-ruffle-af6c6b | ORDINARY A | 990 | 100.00% |
| KAREN ANN HATWELLopenregistry-h-karen-ann-hatwell-6a5dfb | ORDINARY D | 110 | 100.00% |
| RACHEL JANE RUFFLEopenregistry-h-rachel-jane-ruffle-64c106 | ORDINARY C | 110 | 100.00% |
BRAMLING WORKSHOPS LIMITED
openregistry-gb-15115673·confirmation statement 2024-09-04·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHARD LESLIE HILLopenregistry-h-darren-richard-leslie-hill-6e3010 | ORDINARY | 140 | 100.00% |
| DAWN HILLopenregistry-gb-00786014 | A ORDINARY | 20 | 100.00% |
| LAURENCE HILLopenregistry-h-laurence-hill-bcb928 | C ORDINARY | 20 | 100.00% |
| REBECCA LEANNE PEARSONopenregistry-h-rebecca-leanne-pearson-6d1919 | B ORDINARY | 20 | 100.00% |
| DARREN RICHARD LESLIE HILLopenregistry-h-darren-richard-leslie-hill-6e3010 | B ORDINARY | 0 | 0.00% |
| DARREN RICHARD LESLIE HILLopenregistry-h-darren-richard-leslie-hill-6e3010 | C ORDINARY | 0 | 0.00% |
| DARREN RICHARD LESLIE HILLopenregistry-h-darren-richard-leslie-hill-6e3010 | A ORDINARY | 0 | 0.00% |
RICHMOND LOCK CAPITAL LIMITED
openregistry-gb-15120264·confirmation statement 2024-09-05·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONALD GRIFFITHSopenregistry-h-michael-ronald-griffiths-f831ac | A ORDINARY | 180 | 100.00% |
| SARAH ANNE MEADopenregistry-h-sarah-anne-mead-fa7382 | B ORDINARY | 180 | 100.00% |
| AMY VICTORIA LAUREN GRIFFITHSopenregistry-h-amy-victoria-lauren-griffiths-55fdc3 | C ORDINARY | 20 | 100.00% |
| JACK CHARLIE LUKE GRIFFITHSopenregistry-h-jack-charlie-luke-griffiths-0311a6 | D ORDINARY | 20 | 100.00% |