UK companies/SIC 64209/Shareholders/Page 346

Shareholders of UK companies in SIC 64209Page 346 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 132 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 2025-05-09 and 2026-06-09. 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
116
Shareholders that are UK companies
12

INDILO LIMITED

openregistry-gb-16376996·confirmation statement 2026-04-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EMILY ROSE LETITIA DE MINCKWITZopenregistry-h-emily-rose-letitia-de-minckwitz-7ca97dB ORDINARY10,000100.00%
MARCUS WILLIAM ANDREW DE MINCKWITZopenregistry-h-marcus-william-andrew-de-minckwitz-371acbA ORDINARY10,000100.00%
INDIA OLIVIA ELIZABTH DE MINCKWITZopenregistry-h-india-olivia-elizabth-de-minckwitz-c654cdC ORDINARY1,000100.00%
WILLOW ISOBEL DAPHNE DE MINCKWITZopenregistry-h-willow-isobel-daphne-de-minckwitz-497f84D ORDINARY1,000100.00%

ROBERTS FAMILY COMPANY LIMITED

openregistry-gb-16378873·confirmation statement 2026-04-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LYNN ROBERTS, DAVID ROBERTS AND RICHARD ROBERTSopenregistry-h-lynn-roberts-david-roberts-and-richard-r-dad4d1ORDINARY D52,000100.00%
RICHARD GUY ROBERTSopenregistry-h-richard-guy-roberts-678d6eORDINARY A52,000100.00%
LYNN ROBERTS AND RICHARD ROBERTS A/C DRopenregistry-h-lynn-roberts-and-richard-roberts-a-c-dr-0743fdORDINARY B48,000100.00%
LYNN ROBERTS AND RICHARD ROBERTS A/C JRopenregistry-h-lynn-roberts-and-richard-roberts-a-c-jr-ca1902ORDINARY C48,000100.00%

GOUGH HOTELS GROUP LIMITED

openregistry-gb-16383263·confirmation statement 2026-04-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT CHARLES GOUGHopenregistry-h-robert-charles-gough-81d112ORDINARY B307,319,299100.00%
ROBERT CHARLES GOUGHopenregistry-h-robert-charles-gough-81d112ORDINARY A131,888,58592.16%
CLAIRE GOUGHopenregistry-h-claire-gough-05d0f6ORDINARY D25,764,098100.00%
MARY FRANCES GOUGHopenregistry-h-mary-frances-gough-a89220ORDINARY A11,219,8367.84%
CAROLINE BOMBARDEopenregistry-h-caroline-bombarde-905fbaPREFERENCE5,818,107100.00%

BSE HOTEL GROUP LIMITED

openregistry-gb-16387716·confirmation statement 2026-04-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT CHARLES GOUGHopenregistry-h-robert-charles-gough-81d112ORDINARY B14,013,962100.00%
ROBERT CHARLES GOUGHopenregistry-h-robert-charles-gough-81d112ORDINARY A6,014,20692.16%
CLAIRE GOUGHopenregistry-h-claire-gough-05d0f6ORDINARY D1,174,860100.00%
MARY FRANCES GOUGHopenregistry-h-mary-frances-gough-a89220ORDINARY A511,6337.84%
CAROLINE BOMBARDEopenregistry-h-caroline-bombarde-905fbaPREFERENCE265,293100.00%

COCCION HOLDINGS LIMITED

openregistry-gb-16388084·confirmation statement 2026-02-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOANNE EDWARDSopenregistry-h-joanne-edwards-e88247ORDINARY B25100.00%
JON EDWARDSopenregistry-h-jon-edwards-1ba381ORDINARY A23100.00%
OLIVER JAMES EDWARDSopenregistry-h-oliver-james-edwards-7c85cdORDINARY D1100.00%
RORIE JON EDWARDSopenregistry-h-rorie-jon-edwards-3aaa9fORDINARY C1100.00%

TYLER & HADEN HOLDINGS LTD

openregistry-gb-16391271·confirmation statement 2025-05-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER TYLERopenregistry-h-christopher-tyler-19541cORDINARY A45
LIAM HADENopenregistry-h-liam-haden-b6b44fORDINARY B45
AMANDA TYLERopenregistry-h-amanda-tyler-81e5fdC ORDINARY5
DIANE HADENopenregistry-h-diane-haden-89620aD ORDINARY5

STENBALL HOLDINGS LIMITED

openregistry-gb-16392092·confirmation statement 2026-04-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DASTARDLY LIMITEDopenregistry-gb-11645305A ORDINARY35100.00%
MUTTLEY HOLDINGS LIMITEDopenregistry-gb-11650020B ORDINARY35100.00%
M&O CONSULTANCY LIMITEDopenregistry-gb-16326165C ORDINARY20100.00%
SUNCHYME LTDopenregistry-gb-16172662D ORDINARY10100.00%

DISCOVERY LIFE SCIENCES INTERNATIONAL LIMITED

openregistry-gb-16392792·confirmation statement 2026-04-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LETKA CUNNINGHAMopenregistry-h-letka-cunningham-3a77cfORDINARY D98100.00%
PAUL JOHN CUNNINGHAMopenregistry-h-paul-john-cunningham-331427ORDINARY A98100.00%
DANIEL CUNNINGHAMopenregistry-gb-09150214ORDINARY B2100.00%
DIELLZE SHEHIopenregistry-h-diellze-shehi-d19a47ORDINARY C2100.00%

AYA HOTELS AND RESORTS LTD

openregistry-gb-16409635·confirmation statement 2025-06-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADS COLLECTIVE LIMITEDopenregistry-gb-16349187C ORDINARY300100.00%
GENGJIN HOLDINGS LIMITEDopenregistry-gb-15734255A ORDINARY300100.00%
HOBDAY LAND & PLANNING LIMITEDopenregistry-gb-15801126B ORDINARY300100.00%
ANDREAS ROALDopenregistry-h-andreas-roald-defbc8D ORDINARY100100.00%

MCGETTIGANS HOLDINGS LIMITED

openregistry-gb-16413528·confirmation statement 2026-04-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EMMA ROWEopenregistry-h-emma-rowe-ff2794ORDINARY B100100.00%
JENNIFER RUTH DYKESopenregistry-h-jennifer-ruth-dykes-dae5a5ORDINARY D100100.00%
JEREMY PAUL DYKESopenregistry-h-jeremy-paul-dykes-60ebacORDINARY C100100.00%
NEIL PHILIP ROWEopenregistry-h-neil-philip-rowe-09932cORDINARY A100100.00%

ROCK ONE GROUP HOLDINGS LTD

openregistry-gb-16421427·confirmation statement 2025-05-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LOUIS KIRKHAMopenregistry-h-louis-kirkham-9633b3A ORDINARY225
MARTYN COOPERopenregistry-h-martyn-cooper-dce22bB ORDINARY225
HANNAH KIRKHAMopenregistry-h-hannah-kirkham-ea6af6D ORDINARY125
HOLLY COOPERopenregistry-h-holly-cooper-89ac92C ORDINARY125

NJR GROUP SOUTHERN LTD

openregistry-gb-16423325·confirmation statement 2026-04-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NATHAN JAMES RADCLIFFEopenregistry-h-nathan-james-radcliffe-1e70b3ORDINARY100100.00%
DEBORAH JANE RADCLIFFEopenregistry-h-deborah-jane-radcliffe-2a8377ORDINARY C1100.00%
GRAHAM PETER RADCLIFFEopenregistry-h-graham-peter-radcliffe-5b3cc7ORDINARY A1100.00%
JODIE VICTORIA RADCLIFFEopenregistry-h-jodie-victoria-radcliffe-fe2d47ORDINARY B1100.00%

KICKSTAND COFFEE GROUP LIMITED

openregistry-gb-16427778·confirmation statement 2025-09-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GEORGE LUNNopenregistry-h-george-lunn-82ddcaA ORDINARY25100.00%
GEORGE LUNNopenregistry-h-george-lunn-82ddcaB ORDINARY25100.00%
REBECCA FLATLEYopenregistry-h-rebecca-flatley-bee9e2C ORDINARY25100.00%
REBECCA FLATLEYopenregistry-h-rebecca-flatley-bee9e2D ORDINARY25100.00%
ELLIOTT JORDAN MOOREopenregistry-h-elliott-jordan-moore-faeccdA ORDINARY00.00%
PHOEBE ROSE MOOREopenregistry-h-phoebe-rose-moore-966718C ORDINARY00.00%

BM EDWARDS LIMITED

openregistry-gb-16445323·confirmation statement 2025-07-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID STARBUCKopenregistry-h-david-starbuck-a56973A ORDINARY51100.00%
SUSAN STARBUCKopenregistry-h-susan-starbuck-a411a4B ORDINARY47100.00%
EMILY STARBUCKopenregistry-h-emily-starbuck-2f9905D ORDINARY1100.00%
JAMES STARBUCKopenregistry-h-james-starbuck-f39683C ORDINARY1100.00%

MOAT HOUSE INVESTMENTS LTD

openregistry-gb-16450719·confirmation statement 2026-05-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AMBER TAYLORopenregistry-h-amber-taylor-b07e9bB ORDINARY12100.00%
RICK TAYLORopenregistry-h-rick-taylor-aa02aaA ORDINARY12100.00%
IAN JAMES TAYLORopenregistry-h-ian-james-taylor-95888dC ORDINARY3100.00%
REBECCA GRACE TAYLORopenregistry-h-rebecca-grace-taylor-166029D ORDINARY3100.00%

BLUEHUB GROUP LIMITED

openregistry-gb-16458617·confirmation statement 2026-05-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID ROBINSONopenregistry-gb-04928796ORDINARY B62100.00%
MATTHEW JOSEPH FLANAGANopenregistry-h-matthew-joseph-flanagan-b2872fORDINARY A62100.00%
ANNE FLANAGANopenregistry-h-anne-flanagan-4ea5abORDINARY C38100.00%
NATALIE ZOE ROBINSONopenregistry-h-natalie-zoe-robinson-d4ad4aORDINARY D38100.00%

BROTHERTON NEWCO LIMITED

openregistry-gb-16463589·confirmation statement 2026-05-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY SHAW BROTHERTONopenregistry-h-christopher-anthony-shaw-brotherton-128bcfA ORDINARY2,25050.00%
TRACEY ANN BROTHERTONopenregistry-h-tracey-ann-brotherton-4f7118A ORDINARY2,25050.00%
LUCY CATHERINE BROTHERTONopenregistry-h-lucy-catherine-brotherton-b5c960C ORDINARY250100.00%
WILLIAM CHRISTOPHER SHAW BROTHERTONopenregistry-h-william-christopher-shaw-brotherton-8f8d1bB ORDINARY250100.00%
LUCY CATHERINE BROTHERTONopenregistry-h-lucy-catherine-brotherton-b5c960D ORDINARY5050.00%
WILLIAM CHRISTOPHER SHAW BROTHERTONopenregistry-h-william-christopher-shaw-brotherton-8f8d1bD ORDINARY5050.00%
CHRISTOPHER ANTHONY SHAW BROTHERTONopenregistry-h-christopher-anthony-shaw-brotherton-128bcfB ORDINARY00.00%
TRACEY ANN BROTHERTONopenregistry-h-tracey-ann-brotherton-4f7118C ORDINARY00.00%

PORTICO GROUP PRODUCTS HOLDINGS LIMITED

openregistry-gb-16465475·confirmation statement 2026-05-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANTHONY THOMAS CRAGGSopenregistry-h-anthony-thomas-craggs-7c2150A ORDINARY104100.00%
CHARLOTTE JANE CRAGGSopenregistry-h-charlotte-jane-craggs-61cfc1C ORDINARY74100.00%
MARC TINDLEopenregistry-h-marc-tindle-584c3dD ORDINARY18100.00%
KEVIN CRAGGSopenregistry-h-kevin-craggs-6dbf7bB ORDINARY6100.00%

SOUND SLEEP HOLDINGS LTD

openregistry-gb-16465697·confirmation statement 2026-05-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT ALAN BRIGHT & MAURA HELEN BRIGHTopenregistry-h-robert-alan-bright-maura-helen-bright-bd8a47ORDINARY A19,590
ANDREW ROBERT BRIGHTopenregistry-h-andrew-robert-bright-3e21d7ORDINARY B7,370
PATRICIA M BRIGHTopenregistry-h-patricia-m-bright-0abcf0ORDINARY C4,820
AMIE V BRIGHTopenregistry-h-amie-v-bright-27a7deORDINARY D3,320

NUHOME GROUP LIMITED

openregistry-gb-16467251·confirmation statement 2026-01-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER STEVEN CROOKopenregistry-h-christopher-steven-crook-8f8b1aORDINARY A140100.00%
GERI CROOKopenregistry-h-geri-crook-4f9bf0ORDINARY B44100.00%
REEVA CROOKopenregistry-h-reeva-crook-5509a9ORDINARY D8100.00%
ROCCO CROOKopenregistry-h-rocco-crook-001718ORDINARY C8100.00%

WOZNIAK COMMERCIAL GROUP LTD

openregistry-gb-16468351·confirmation statement 2026-03-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON WOZNIAKopenregistry-h-simon-wozniak-9c2068ORDINARY6
ZEENA ASHAAopenregistry-h-zeena-ashaa-9f67baB ORDINARY2
MARGOT WOZNIAKopenregistry-h-margot-wozniak-967a00D ORDINARY1
ZARA WOZNIAKopenregistry-h-zara-wozniak-001355C ORDINARY1

DAVIESARCHER INVESTMENTS LIMITED

openregistry-gb-16468519·confirmation statement 2026-05-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL HENRY STIRRUP DAVIESopenregistry-h-paul-henry-stirrup-davies-e35356ORDINARY B938100.00%
CHRISTOPHER ALAN ARCHERopenregistry-h-christopher-alan-archer-87f0faORDINARY C188100.00%
EMMA ARCHERopenregistry-h-emma-archer-185b99ORDINARY E62100.00%
JOANNE LISA DAVIESopenregistry-h-joanne-lisa-davies-b95f21ORDINARY D62100.00%

SG INVESTMENT HOLDINGS LTD

openregistry-gb-16481400·confirmation statement 2026-05-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SARKA GEEREopenregistry-h-sarka-geere-ef0c74ORDINARY B146100.00%
SIMON BOYD GEEREopenregistry-h-simon-boyd-geere-df11cdORDINARY A146100.00%
MIA GEEREopenregistry-h-mia-geere-6c25f1ORDINARY C6100.00%
THE SG INVESTMENT HOLDINGS TRUSTopenregistry-h-the-sg-investment-holdings-trust-694ab9ORDINARY D2100.00%

HALGRAVE HOLDINGS LTD

openregistry-gb-16492849·confirmation statement 2025-07-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES ALKERopenregistry-h-james-alker-32d26dORDINARY A99
JON BROWNopenregistry-gb-05186068ORDINARY B99
IRINA MANOLIopenregistry-h-irina-manoli-782728ORDINARY C1
SAMANTHA BROWNopenregistry-h-samantha-brown-6acaa9ORDINARY D1
JAMES ALKERopenregistry-h-james-alker-32d26dORDINARY C0
JON BROWNopenregistry-gb-05186068ORDINARY D0

LRSP TOPCO LTD

openregistry-gb-16498984·confirmation statement 2026-06-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BARNABY BRANDERopenregistry-h-barnaby-brander-6916f7A ORDINARY50
BENJAMIN PICKopenregistry-h-benjamin-pick-f8d7d1D ORDINARY20
JACK SOWDENopenregistry-h-jack-sowden-4938e0C ORDINARY20
ANNA BRANDERopenregistry-h-anna-brander-92c1e2B ORDINARY10

LEVO GROUP HOLDINGS LIMITED

openregistry-gb-16505106·confirmation statement 2026-06-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BENEDICT MAXWELL SMITHopenregistry-h-benedict-maxwell-smith-f69731C ORDINARY45100.00%
DANIEL PETER THOMASopenregistry-h-daniel-peter-thomas-d63528A ORDINARY45100.00%
ARABELLA THORNS - HARTLEYopenregistry-h-arabella-thorns-hartley-be319dD ORDINARY5100.00%
DANIELLE LISA COLLIGANopenregistry-h-danielle-lisa-colligan-97ec6eB ORDINARY5100.00%

LANGTHORNE INVESTMENTS LIMITED

openregistry-gb-16516139·confirmation statement 2025-11-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FINLAY ALLAN COFFEYopenregistry-h-finlay-allan-coffey-dbaca7D ORDINARY1100.00%
JACK ALLAN COFFEYopenregistry-h-jack-allan-coffey-ab03c2C ORDINARY1100.00%
NICHOLAS OLIVER COFFEYopenregistry-h-nicholas-oliver-coffey-10891aA ORDINARY1100.00%
SUSAN CRAIG ALLANopenregistry-h-susan-craig-allan-2c28aaB ORDINARY1100.00%
NICHOLAS OLIVER COFFEYopenregistry-h-nicholas-oliver-coffey-10891aC ORDINARY00.00%
SUSAN CRAIG ALLANopenregistry-h-susan-craig-allan-2c28aaD ORDINARY00.00%

AJACK LIMITED

openregistry-gb-16528126·confirmation statement 2026-06-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADAM MATTHEW HEMPENSTALLopenregistry-h-adam-matthew-hempenstall-d6a9b0A ORDINARY52
ALEXANDER BROOKEopenregistry-gb-11784720B ORDINARY52
JOANNE HEMPENSTALLopenregistry-h-joanne-hempenstall-5d71b0C ORDINARY48
KATIE BROOKEopenregistry-h-katie-brooke-2d7f4eD ORDINARY48

SFR EDUCATERING LIMITED

openregistry-gb-16583696·confirmation statement 2026-01-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN HENRY ALFRED PRITCHARDopenregistry-h-john-henry-alfred-pritchard-5c6fbcORDINARY A85100.00%
BEN GEOFFREY JACK PRITCHARDopenregistry-h-ben-geoffrey-jack-pritchard-ca7f22ORDINARY D5100.00%
GEORGE PRITCHARDopenregistry-gb-13352631ORDINARY C5100.00%
JAMIE WALSHopenregistry-h-jamie-walsh-664af8ORDINARY B5100.00%

LITTLE OAK GROUP LIMITED

openregistry-gb-16615960·confirmation statement 2026-05-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DEV PARKASH SHARMAopenregistry-h-dev-parkash-sharma-3c275eA ORDINARY218
RIMPY SHARMAopenregistry-h-rimpy-sharma-112e6cB ORDINARY218
AYANA SHARMAopenregistry-h-ayana-sharma-7730cfC ORDINARY2
ISHAN SHARMAopenregistry-h-ishan-sharma-fcdfd9D ORDINARY2