UK companies/SIC 64209/Shareholders/Page 342

Shareholders of UK companies in SIC 64209Page 342 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: 117 distinct shareholders holding 134 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 2024-09-26 and 2026-04-03. 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
117
Shareholders that are UK companies
11

SYNERGY EXCEL GROUP LIMITED

openregistry-gb-15875443·confirmation statement 2025-08-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON COLIN ROUDopenregistry-h-simon-colin-roud-63f1e4ORDINARY4,566100.00%
PHILIPPA LINDSAY ROUDopenregistry-h-philippa-lindsay-roud-28f4e2B ORDINARY4,565100.00%
JESSICA CLAIRE ROUDopenregistry-h-jessica-claire-roud-aef2e1D ORDINARY1,142100.00%
SAM JONATHAN ROUDopenregistry-h-sam-jonathan-roud-3c8eb2C ORDINARY1,142100.00%

DATASCOPE TOPCO LIMITED

openregistry-gb-15880941·confirmation statement 2025-08-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADRIAN CHARLES BUTTopenregistry-h-adrian-charles-butt-c107e5B ORDINARY80,000
BGF INVESTMENTS LPopenregistry-gb-LP014928A ORDINARY18,234
BGF UK ENTERPRISE FUND 3 LPopenregistry-gb-LP023196A ORDINARY1,623
EVOLUTION 2 LIMITEDopenregistry-gb-07657231D ORDINARY200
EVOLUTION 2 LIMITEDopenregistry-gb-07657231C ORDINARY143

SANGFROID HOLDINGS LTD

openregistry-gb-15887995·confirmation statement 2025-08-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HENRY MARSHALL BUTLER HAYESopenregistry-h-henry-marshall-butler-hayes-9e9222B ORDINARY99
JAMES NICHOLAS HILTONopenregistry-h-james-nicholas-hilton-c15cb4A ORDINARY99
ANNA LOUISE O'CONNOR HILTONopenregistry-h-anna-louise-o-connor-hilton-d7762dC ORDINARY1
LUCY SARAH HAYESopenregistry-h-lucy-sarah-hayes-f8dbecD ORDINARY1

NICKS HOLDINGS LTD

openregistry-gb-15894803·confirmation statement 2026-03-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KATHERINE SHEPHERDopenregistry-h-katherine-shepherd-834c1aORDINARY C50100.00%
NICHOLAS FRANCESCO SPERDUTOopenregistry-h-nicholas-francesco-sperduto-c2877cORDINARY B50100.00%
NICHOLAS SHEPHERDopenregistry-h-nicholas-shepherd-675da6ORDINARY A50100.00%
REBECCA SPERDUTOopenregistry-h-rebecca-sperduto-75dc7aORDINARY D50100.00%

MARLEIGH HOLDINGS LTD

openregistry-gb-15894962·confirmation statement 2025-08-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADAM MARCUS LEIGHopenregistry-h-adam-marcus-leigh-995edaA ORDINARY60100.00%
RACHEL ANN LEIGHopenregistry-h-rachel-ann-leigh-1a4460B ORDINARY30100.00%
GRAHAM LEIGHopenregistry-h-graham-leigh-f6136eC ORDINARY5100.00%
VIRGINIA LEIGHopenregistry-h-virginia-leigh-11777cD ORDINARY5100.00%
ADAM MARCUS LEIGHopenregistry-h-adam-marcus-leigh-995edaB ORDINARY00.00%
ADAM MARCUS LEIGHopenregistry-h-adam-marcus-leigh-995edaC ORDINARY00.00%
ADAM MARCUS LEIGHopenregistry-h-adam-marcus-leigh-995edaD ORDINARY00.00%

AZUL HOLDCO LIMITED

openregistry-gb-15898743·confirmation statement 2025-08-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LDC (NOMINEES) LIMITEDopenregistry-gb-06713621A1 ORDINARY27,884,515
HEADLAND NOMINEE LIMITEDopenregistry-gb-16010807B ORDINARY11,150,662
HEADLAND NOMINEE LIMITEDopenregistry-gb-16010807C ORDINARY3,348,286
LDC PARALLEL (NOMINEES) LIMITEDopenregistry-gb-03066501A1 ORDINARY210,714
HEADLAND NOMINEE LIMITEDopenregistry-gb-16010807A2 ORDINARY193,481
APEX GROUP TRUSTEE SERVICES LIMITEDopenregistry-gb-00112368C ORDINARY68,904

JAMES FAMILY INVESTMENTS LTD

openregistry-gb-15911748·confirmation statement 2025-08-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER DAVID JOHN JAMESopenregistry-h-christopher-david-john-james-b227d7D ORDINARY49100.00%
ZOE ALEXANDRA MARY JAMESopenregistry-h-zoe-alexandra-mary-james-981051C ORDINARY49100.00%
TIMOTHY JOHN JAMESopenregistry-h-timothy-john-james-d13d3bA ORDINARY2100.00%
RACHEL MARY JAMESopenregistry-h-rachel-mary-james-83add0B ORDINARY0

STUBBS FAMILY INVESTMENTS LIMITED

openregistry-gb-15912931·confirmation statement 2025-08-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOSEPH BARRY STUBBSopenregistry-h-joseph-barry-stubbs-6b6888ORDINARY C30100.00%
LUKE OSCAR STUBBSopenregistry-h-luke-oscar-stubbs-8d7926ORDINARY D30100.00%
REBECCA LOUISE STUBBSopenregistry-h-rebecca-louise-stubbs-97629cORDINARY B15100.00%
ROWLAND BARRY STUBBSopenregistry-h-rowland-barry-stubbs-f9f711ORDINARY A15100.00%

STANVAK HOLDINGS LIMITED

openregistry-gb-15914555·confirmation statement 2026-04-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
VIJAY NARENDRA SHAHopenregistry-h-vijay-narendra-shah-13e3ecC ORDINARY111,384100.00%
AMIT NARENDRA SHAHopenregistry-h-amit-narendra-shah-21e6b2D ORDINARY91,133100.00%
NARENDRA KARAMSHI SHAHopenregistry-h-narendra-karamshi-shah-d09abaA ORDINARY0
TARLA NARENDRA SHAHopenregistry-h-tarla-narendra-shah-b31b05B ORDINARY0

DUPLIQ HOLDINGS LIMITED

openregistry-gb-15917184·confirmation statement 2025-08-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NAMASTE HOLDINGS LTDopenregistry-gb-11032366ORDINARY D £1.00100
CHRIS POLLARDopenregistry-h-chris-pollard-24f4d3ORDINARY A40
DANIEL DAVID STEVENSopenregistry-h-daniel-david-stevens-9402d3ORDINARY C30
ROSS DAVID TIPPETTopenregistry-h-ross-david-tippett-89c6edORDINARY B30

TECH SOURCE I.T. HOLDINGS LIMITED

openregistry-gb-15924377·confirmation statement 2024-09-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR JONATHAN PAUL SWANopenregistry-h-mr-jonathan-paul-swan-32c2d6ORDINARY A50
MR CRAIG LEIGH STEPHENSopenregistry-h-mr-craig-leigh-stephens-faa197ORDINARY C9
JOANNE HOLLISopenregistry-h-joanne-hollis-d227caORDINARY E1
MRS MICHELLE LOUISE STEPHENSopenregistry-h-mrs-michelle-louise-stephens-05c0d8ORDINARY G1

SUNBEAMS GROUP LIMITED

openregistry-gb-15924942·confirmation statement 2025-08-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JORDAN ANNA-JADE OFFERopenregistry-h-jordan-anna-jade-offer-72de77A ORDINARY50
JOSHUA MARK OFFERopenregistry-h-joshua-mark-offer-d5150bB ORDINARY50
JOSHUA WILLIAM HALLopenregistry-h-joshua-william-hall-e6d5a2D ORDINARY1
LUCY ELIZABETH OFFERopenregistry-h-lucy-elizabeth-offer-c0ceecC ORDINARY1

UL GROUP LIMITED

openregistry-gb-15925787·confirmation statement 2025-08-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JORDAN ANNA JADE OFFERopenregistry-h-jordan-anna-jade-offer-72de77B ORDINARY50
JOSHUA MARK JAMES OFFERopenregistry-h-joshua-mark-james-offer-c8dd4bA ORDINARY50
JOSHUA WILLIAM HALLopenregistry-h-joshua-william-hall-e6d5a2D ORDINARY1
LUCY ELIZABETH OFFERopenregistry-h-lucy-elizabeth-offer-c0ceecC ORDINARY1

KONNECT UTILITY HOLDINGS LIMITED

openregistry-gb-15926021·confirmation statement 2025-08-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ASHLEY RAWLINSONopenregistry-h-ashley-rawlinson-381a66ORDINARY C100100.00%
HAYLEY WORSDALEopenregistry-h-hayley-worsdale-c926aeORDINARY100100.00%
JASON DICKSONopenregistry-h-jason-dickson-313575ORDINARY A100100.00%
LIAM WORSDALEopenregistry-h-liam-worsdale-38d081ORDINARY B100100.00%

DA SILVA GROUP HOLDINGS LTD

openregistry-gb-15943635·confirmation statement 2025-09-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EGIDIO JOSEPH DA SILVAopenregistry-h-egidio-joseph-da-silva-14c377ORDINARY B100100.00%
MELLICOY DA SILVAopenregistry-h-mellicoy-da-silva-a67b12ORDINARY A80100.00%
ERIK JACOB JOSEPH DA SILVAopenregistry-h-erik-jacob-joseph-da-silva-6eb23aORDINARY D20100.00%
ESHAN DA SILVAopenregistry-h-eshan-da-silva-f3b2a5ORDINARY C20100.00%

SAFE FINANCIALS HOLDINGS LTD

openregistry-gb-15947829·confirmation statement 2025-02-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AMANDA HEATHopenregistry-h-amanda-heath-9a46afC ORDINARY5
MARK BROWNopenregistry-gb-16818038B ORDINARY5
NICOLE BROWNopenregistry-h-nicole-brown-ac0780D ORDINARY5
PETER HEATHopenregistry-h-peter-heath-759e01ORDINARY A5

PCWM HOLDINGS LIMITED

openregistry-gb-15950488·confirmation statement 2025-05-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN WILLIAMSopenregistry-h-jonathan-williams-172230ORDINARY B100
MICHELLE TRACEYopenregistry-h-michelle-tracey-62f4fbORDINARY F100
PAUL TRACEYopenregistry-h-paul-tracey-385720ORDINARY E100
SHANTEL WILLIAMSopenregistry-h-shantel-williams-d61676ORDINARY A100

RHODES ENGINEERING HOLDINGS LTD

openregistry-gb-15950977·confirmation statement 2025-09-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ELIZABETH ANNE RHODESopenregistry-h-elizabeth-anne-rhodes-5c02beA ORDINARY38
PAUL RHODESopenregistry-h-paul-rhodes-c3a3b8B ORDINARY38
EMMA JANE RHODESopenregistry-h-emma-jane-rhodes-9fc8b8C ORDINARY12
MATTHEW WILLIAM RHODESopenregistry-h-matthew-william-rhodes-ff5553D ORDINARY12

GROUCOTT HOLDINGS LIMITED

openregistry-gb-15960209·confirmation statement 2025-09-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BRENDA GROUCOTTopenregistry-h-brenda-groucott-428d7dORDINARY B200100.00%
GARY GROUCOTTopenregistry-h-gary-groucott-d808f9ORDINARY A200100.00%
CHARLES THOMAS GROUCOTTopenregistry-h-charles-thomas-groucott-c3617fORDINARY D50100.00%
HARVEY GROUCOTTopenregistry-h-harvey-groucott-10c6a1ORDINARY C50100.00%

STANDISH HOLDINGS LIMITED

openregistry-gb-15962328·confirmation statement 2025-09-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARTIN GORTONopenregistry-h-martin-gorton-8fc512B ORDINARY510100.00%
ADAM PRESCOTTopenregistry-h-adam-prescott-f4219fA ORDINARY200100.00%
STEPHANIE GORTONopenregistry-h-stephanie-gorton-d60b38C ORDINARY190100.00%
PRISCILA PICONopenregistry-h-priscila-picon-b2a1caD ORDINARY100100.00%

CMP LICHFIELD LIMITED

openregistry-gb-15966795·confirmation statement 2024-12-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CLARE PHIZACKLEAopenregistry-h-clare-phizacklea-ab40dfA ORDINARY42100.00%
MICHELE TRUEMANopenregistry-h-michele-trueman-6c95adB ORDINARY24100.00%
PETER GEORGE PHIZACKLEAopenregistry-h-peter-george-phizacklea-660a3cC ORDINARY24100.00%
MARGARET RANDLESopenregistry-h-margaret-randles-912dabD ORDINARY10100.00%
CLARE PHIZACKLEAopenregistry-h-clare-phizacklea-ab40dfB ORDINARY00.00%
CLARE PHIZACKLEAopenregistry-h-clare-phizacklea-ab40dfC ORDINARY00.00%
CLARE PHIZACKLEAopenregistry-h-clare-phizacklea-ab40dfD ORDINARY00.00%

CHAROBEL INVESTMENTS LIMITED

openregistry-gb-15967351·confirmation statement 2025-09-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CLARE MCCLUREopenregistry-h-clare-mcclure-e0a818A ORDINARY52
CLARE MCCLURE AND DARREN MCCLURE AS BARE TRUSTEES FOR THE BENEFIT OF CHARLES HARRY ROBIN MCCLUREopenregistry-h-clare-mcclure-and-darren-mcclure-as-bare-72b149B1 ORDINARY16
CLARE MCCLURE AND DARREN MCCLURE AS BARE TRUSTEES FOR THE BENEFIT OF ISABELLE ROSE SALLY MCCLUREopenregistry-h-clare-mcclure-and-darren-mcclure-as-bare-33b52cB3 ORDINARY16
CLARE MCCLURE AND DARREN MCCLURE AS BARE TRUSTEES FOR THE BENEFIT OF ROSE ELIZABETH CLARE MCCLUREopenregistry-h-clare-mcclure-and-darren-mcclure-as-bare-272233B2 ORDINARY16

WAT REF HOLDINGS LIMITED

openregistry-gb-15968402·confirmation statement 2025-07-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE HUTCHINSONopenregistry-h-lee-hutchinson-66d8b3ORDINARY-A750100.00%
IAN GEORGE THOMAS BYWATERopenregistry-h-ian-george-thomas-bywater-fca92aORDINARY-B250100.00%
KEVIN PAUL BYWATERopenregistry-h-kevin-paul-bywater-9f682fORDINARY111100.00%
TIM KNIGHTopenregistry-h-tim-knight-43bfc3ORDINARY-C58100.00%

OLIVEWOOD HOLDINGS LTD

openregistry-gb-15969906·confirmation statement 2025-04-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AMRATBEN LAXMAN MURJI AS TRUSTEE OF THE SANJAY KERAI DISCRETIONARY TRUSTopenregistry-h-amratben-laxman-murji-as-trustee-of-the--c4c275C ORDINARY550100.00%
LAKHMAN LALJI MURJI AS TRUSTEE OF THE SANJAY KERAI DISCRETIONARY TRUSTopenregistry-h-lakhman-lalji-murji-as-trustee-of-the-sa-a8d418C ORDINARY550100.00%
AMRATBEN LAXMAN MURJIopenregistry-h-amratben-laxman-murji-9ed7cbB ORDINARY33100.00%
LAKHMAN LALJI MURJIopenregistry-h-lakhman-lalji-murji-6e6fe7A ORDINARY33100.00%
AMRATBEN LAXMAN MURJIopenregistry-h-amratben-laxman-murji-9ed7cbORDINARY0
LAKHMAN LALJI MURJIopenregistry-h-lakhman-lalji-murji-6e6fe7ORDINARY0

BCJW LIMITED

openregistry-gb-15971801·confirmation statement 2024-10-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN CHRISTIAN CHANCELLORopenregistry-h-john-christian-chancellor-315c06ORDINARY C810100.00%
WAYNE MICHAEL MORGANopenregistry-h-wayne-michael-morgan-6187b1ORDINARY A810100.00%
BARBARA CHANCELLORopenregistry-h-barbara-chancellor-625cc4ORDINARY D190100.00%
CHERRYDEE MORGANopenregistry-h-cherrydee-morgan-e4b15cORDINARY B190100.00%

STUBBING NOOK NURSERIES LIMITED

openregistry-gb-15973139·confirmation statement 2025-09-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MAXINE CLAIRE BIRKBECKopenregistry-h-maxine-claire-birkbeck-00ee9eA ORDINARY100100.00%
IRENE TERESA KASSELLopenregistry-h-irene-teresa-kassell-671faeB ORDINARY34100.00%
GEORGE EDGAR WILLIAM COCKSopenregistry-h-george-edgar-william-cocks-42a0e9C ORDINARY33100.00%
HARRIETT VICTORIA ROSE COCKSopenregistry-h-harriett-victoria-rose-cocks-fd1d60D ORDINARY33100.00%

STGIF UK HOLDINGS LIMITED

openregistry-gb-15975834·confirmation statement 2025-09-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BREAL CAPITAL (TEXAS) LIMITEDopenregistry-gb-15973662A ORDINARY4,000100.00%
CALVETON TEXAS LIMITEDopenregistry-gb-15973722B ORDINARY4,000100.00%
JULIE ANN MCEWANopenregistry-h-julie-ann-mcewan-4354fdC1 ORDINARY SHARES1,000100.00%
MATTHEW NOEL BIBBYopenregistry-h-matthew-noel-bibby-a0dd6aC2 ORDINARY SHARES1,000100.00%

WP LOCKE LIMITED

openregistry-gb-15989246·confirmation statement 2025-09-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STUART CLIVE LOCKEopenregistry-h-stuart-clive-locke-6d8f5aORDINARY A51100.00%
JOSHUA LOCKEopenregistry-h-joshua-locke-20b180ORDINARY C20100.00%
OLIVIA LOCKEopenregistry-h-olivia-locke-4ce31bORDINARY D20100.00%
TINA LOCKEopenregistry-h-tina-locke-78e85aORDINARY B9100.00%
STUART CLIVE LOCKEopenregistry-h-stuart-clive-locke-6d8f5aORDINARY C00.00%
STUART CLIVE LOCKEopenregistry-h-stuart-clive-locke-6d8f5aORDINARY D00.00%
STUART CLIVE LOCKEopenregistry-h-stuart-clive-locke-6d8f5aORDINARY B00.00%

A & M METALS HOLDINGS LIMITED

openregistry-gb-15989608·confirmation statement 2024-10-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANTONIA MARY MORGANopenregistry-h-antonia-mary-morgan-8d5d84B ORDINARY500100.00%
MICHAEL DAVID MORGANopenregistry-h-michael-david-morgan-37342bA ORDINARY500100.00%
DEBORAH MARIA MORGANopenregistry-h-deborah-maria-morgan-141882D ORDINARY215100.00%
JOHN MORGANopenregistry-h-john-morgan-a6d448C ORDINARY215100.00%

STUBEKA LTD

openregistry-gb-15991512·confirmation statement 2024-10-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN DAVID OSWALDopenregistry-h-stephen-david-oswald-cc7875A ORDINARY8,334
UTE OSWALDopenregistry-h-ute-oswald-183792B ORDINARY8,334
BEN SEBASTIAN OSWALDopenregistry-h-ben-sebastian-oswald-3032dfC ORDINARY3,633
KATIE VICTORIA OSWALDopenregistry-h-katie-victoria-oswald-996d49D ORDINARY3,633