UK companies/SIC 64209/Shareholders/Page 348

Shareholders of UK companies in SIC 64209Page 348 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: 120 distinct shareholders holding 153 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 2021-09-20 and 2026-05-31. 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
120
Shareholders that are UK companies
7

KNOCKSTICKEN HOLDINGS LTD

openregistry-gb-NI691568·confirmation statement 2025-03-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD JAMES MCCALLopenregistry-h-richard-james-mccall-e46368A ORDINARY255100.00%
PAULA WENDY MCCALLopenregistry-h-paula-wendy-mccall-d1ca33B ORDINARY235100.00%
HANNAH SARA MCCALLopenregistry-h-hannah-sara-mccall-00d4c8D ORDINARY5100.00%
LEAH MAE MCCALLopenregistry-h-leah-mae-mccall-762d8aC ORDINARY5100.00%
RICHARD JAMES MCCALLopenregistry-h-richard-james-mccall-e46368B ORDINARY00.00%
RICHARD JAMES MCCALLopenregistry-h-richard-james-mccall-e46368D ORDINARY00.00%
RICHARD JAMES MCCALLopenregistry-h-richard-james-mccall-e46368C ORDINARY00.00%

WHR HOLDINGS ARMAGH LTD

openregistry-gb-NI727456·confirmation statement 2026-03-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW GILPINopenregistry-h-andrew-gilpin-0613b6ORDINARY SHARES A52
CHRISTINE POTTSopenregistry-h-christine-potts-5dc961ORDINARY SHARES D16
LOUISE SILVEYopenregistry-h-louise-silvey-1bda18ORDINARY SHARES B16
OLIVIA O'CALLAGHANopenregistry-h-olivia-o-callaghan-fc8789ORDINARY SHARES C16

CAMLA HOLDINGS LIMITED

openregistry-gb-NI727572·confirmation statement 2026-03-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANNE WALSHEopenregistry-h-anne-walshe-dae3a4ORDINARY B45100.00%
CONOR WALSHEopenregistry-h-conor-walshe-ff319bORDINARY A45100.00%
CONOR WALSHEopenregistry-h-conor-walshe-ff319bORDINARY C10100.00%
CONOR WALSHE AS TRUSTEE OF THE WALSHE FAMILY TRUSTopenregistry-h-conor-walshe-as-trustee-of-the-walshe-fa-6aa208ORDINARY D10100.00%
JAMES WALSHE AS TRUSTEE OF THE WALSHE FAMILY TRUSTopenregistry-h-james-walshe-as-trustee-of-the-walshe-fa-146ea0ORDINARY D10100.00%

CONWAY HOLDINGS NO. 3 LTD

openregistry-gb-NI729050·confirmation statement 2026-04-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PATRICK J. CONWAY DISCRETIONARY TRUST 2018openregistry-h-patrick-j-conway-discretionary-trust-201-bcb16cB1 ORDINARY25,175,729
MATILDA CONWAY DISCRETIONARY TRUST 2018openregistry-h-matilda-conway-discretionary-trust-2018-3deff0B1 ORDINARY24,188,445
PATRICK JOSEPH CONWAYopenregistry-h-patrick-joseph-conway-d7f81cD1 ORDINARY10,724,861
MATILDA CONWAYopenregistry-h-matilda-conway-3f908dD1 ORDINARY10,304,278
PATRICK JOSEPH CONWAYopenregistry-h-patrick-joseph-conway-d7f81cC1 ORDINARY10,070,291
MATILDA CONWAYopenregistry-h-matilda-conway-3f908dC1 ORDINARY9,675,378
PATRICK JOSEPH CONWAYopenregistry-h-patrick-joseph-conway-d7f81cA1 ORDINARY2,769,330
MATILDA CONWAYopenregistry-h-matilda-conway-3f908dA1 ORDINARY2,660,729
PATRICK J. CONWAY DISCRETIONARY TRUST 2018openregistry-h-patrick-j-conway-discretionary-trust-201-bcb16cA1 ORDINARY2,265,816
MATILDA CONWAY DISCRETIONARY TRUST 2018openregistry-h-matilda-conway-discretionary-trust-2018-3deff0A1 ORDINARY2,176,960

HESSETT LTD.

openregistry-gb-SC244484·confirmation statement 2026-05-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALLISON WALKERopenregistry-h-allison-walker-56e17aA ORDINARY97100.00%
HOLLY WALKERopenregistry-h-holly-walker-bbfaffC ORDINARY1100.00%
KEVIN WALKERopenregistry-h-kevin-walker-01d9a9B ORDINARY1100.00%
ROSA WALKERopenregistry-h-rosa-walker-d45798D ORDINARY1100.00%

BLUE ROCK BROKERS (HOLDINGS) LTD

openregistry-gb-SC472079·confirmation statement 2025-01-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN MCQUAIDopenregistry-h-john-mcquaid-f2b39eB ORDINARY32100.00%
THOMAS BURGOYNE YORKEopenregistry-h-thomas-burgoyne-yorke-d50b4eA ORDINARY32100.00%
JENNIFER MCQUAIDopenregistry-h-jennifer-mcquaid-8fba6fD ORDINARY SHARE20100.00%
LESLEY YORKEopenregistry-h-lesley-yorke-dd4b8fC ORDINARY20100.00%

RG7 LIMITED

openregistry-gb-SC475097·confirmation statement 2023-05-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KATE LINDSAY GILLIESopenregistry-h-kate-lindsay-gillies-91da19ORDINARY B1100.00%
MAX IAIN GILLIESopenregistry-h-max-iain-gillies-ddd6feORDINARY D1100.00%
RICHARD CHARLES GILLIESopenregistry-h-richard-charles-gillies-5e8319ORDINARY A1100.00%
RONAN FRASER GILLIESopenregistry-h-ronan-fraser-gillies-362196ORDINARY C1100.00%

ECO-GENICS (HOLDINGS) LTD

openregistry-gb-SC482952·confirmation statement 2023-07-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWARD JOHN BLACKopenregistry-h-edward-john-black-279fdcA ORDINARY1,42150.00%
NICOLA BLACKopenregistry-h-nicola-black-0b5e9aA ORDINARY1,42150.00%
DONNA DALYopenregistry-h-donna-daly-514411C ORDINARY374100.00%
MICHAEL CHRISTOPHER JEFFERSONopenregistry-h-michael-christopher-jefferson-9af2b7D ORDINARY374100.00%
EDWARD JOHN BLACKopenregistry-h-edward-john-black-279fdcB ORDINARY17950.00%
NICOLA BLACKopenregistry-h-nicola-black-0b5e9aB ORDINARY17950.00%

CAMPSIE CANINE CLIPPERS LTD

openregistry-gb-SC517421·confirmation statement 2025-10-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT DOUGLAS STOREYopenregistry-h-robert-douglas-storey-6e33a8A ORDINARY60
KATHLEEN STOREYopenregistry-h-kathleen-storey-b2f17fB ORDINARY36
KATIE LOUISE STOREYopenregistry-h-katie-louise-storey-8a8a2eD ORDINARY2
MARTIN BYRNE STOREYopenregistry-h-martin-byrne-storey-59eb8fC ORDINARY2

SYNCALD LTD

openregistry-gb-SC521652·confirmation statement 2025-12-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW JOHN CHANDLERopenregistry-h-andrew-john-chandler-a0c78dA25100.00%
CHRISTOPHER JOHN CHANDLERopenregistry-h-christopher-john-chandler-9a0b77D25100.00%
DAVID JOHN CHANDLERopenregistry-h-david-john-chandler-b18635B25100.00%
LINDA JEAN CHANDLERopenregistry-h-linda-jean-chandler-e0a8a6C25100.00%

HUNTER LAING HOLDINGS LIMITED

openregistry-gb-SC555631·confirmation statement 2022-01-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW WILLIAM DOUGLAS LAINGopenregistry-h-andrew-william-douglas-laing-5a2f0aC ORDINARY17,962100.00%
SCOTT HEPBURN LAINGopenregistry-h-scott-hepburn-laing-7115aeB ORDINARY17,962100.00%
ANNA LAINGopenregistry-h-anna-laing-047b4dD ORDINARY3,268100.00%
STEWART HUNTER LAINGopenregistry-h-stewart-hunter-laing-90682aA ORDINARY4100.00%

BREWSTER BROS. LTD

openregistry-gb-SC561784·confirmation statement 2026-03-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AKB 2024 DISCRETIONARY TRUSTopenregistry-h-akb-2024-discretionary-trust-6d12f4CUMULATIVE REDEEMABLE PREFERENCE SHARES2,000,00068.38%
ALEXANDER KINLOCH BREWSTERopenregistry-h-alexander-kinloch-brewster-cda15eCUMULATIVE REDEEMABLE PREFERENCE SHARES925,00031.62%
AKB 2024 DISCRETIONARY TRUSTopenregistry-h-akb-2024-discretionary-trust-6d12f4'A' ORDINARY5083.33%
SCOTT MACEWAN ALEXANDER BREWSTERopenregistry-h-scott-macewan-alexander-brewster-99e15a'B' ORDINARY31100.00%
SCOTT MACEWAN ALEXANDER BREWSTERopenregistry-h-scott-macewan-alexander-brewster-99e15a'A' ORDINARY1016.67%
ALEXIS BREWSTERopenregistry-h-alexis-brewster-d6940dD ORDINARY9100.00%

MORGAN GROUP (SCOTLAND) LTD

openregistry-gb-SC565382·confirmation statement 2023-05-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GUY JAMES MORGANopenregistry-h-guy-james-morgan-4afec2ORDINARY A21100.00%
LISA ROSEMARY MORGANopenregistry-h-lisa-rosemary-morgan-b54d11ORDINARY B7100.00%
LAURIE MORGANopenregistry-h-laurie-morgan-01938bORDINARY D1100.00%
RUBY MORGANopenregistry-h-ruby-morgan-8e6132ORDINARY C1100.00%
GUY JAMES MORGANopenregistry-h-guy-james-morgan-4afec2ORDINARY C00.00%
GUY JAMES MORGANopenregistry-h-guy-james-morgan-4afec2ORDINARY B00.00%
LISA ROSEMARY MORGANopenregistry-h-lisa-rosemary-morgan-b54d11ORDINARY D00.00%

OREMS HOLDINGS LIMITED

openregistry-gb-SC608451·confirmation statement 2024-09-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ASONTA HAILSTONESopenregistry-h-asonta-hailstones-0c3da7B ORDINARY25100.00%
IAIN HUGH HAILSTONESopenregistry-h-iain-hugh-hailstones-98ff84A ORDINARY25100.00%
LEAH HAILSTONESopenregistry-h-leah-hailstones-3ac43bC ORDINARY25100.00%
ASONTA HAILSTONESopenregistry-h-asonta-hailstones-0c3da7D ORDINARY1352.00%
IAIN HUGH HAILSTONESopenregistry-h-iain-hugh-hailstones-98ff84D ORDINARY1248.00%
LIAM HAILSTONESopenregistry-h-liam-hailstones-5bdf55D ORDINARY00.00%

STILL LIFE LTD

openregistry-gb-SC640386·confirmation statement 2025-09-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IAIN MCCLUNEopenregistry-h-iain-mcclune-994be7ORDINARY A15,150100.00%
ALEXANDER MCCLUNEopenregistry-h-alexander-mcclune-f0dd83ORDINARY B3,030100.00%
IAIN MCCLUNEopenregistry-h-iain-mcclune-994be7ORDINARY C1,010100.00%
JULIA PATRICIA MCCLUNEopenregistry-h-julia-patricia-mcclune-1abef9ORDINARY D1,010100.00%
REBECCA JEAN MCCLUNEopenregistry-h-rebecca-jean-mcclune-b3f11fORDINARY C00.00%

GHS GROUP HOLDCO LIMITED

openregistry-gb-SC654295·confirmation statement 2026-03-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EASTON CAPITAL LIMITEDopenregistry-gb-SC651713PREFERENCE4,324,950
EASTON CAPITAL LIMITEDopenregistry-gb-SC651713B PREFERENCE750,000
EASTON CAPITAL LIMITEDopenregistry-gb-SC651713A ORDINARY5,000
EASTON CAPITAL LIMITEDopenregistry-gb-SC651713B ORDINARY5,000
CIRCULARITY GP I LLP, IN ITS CAPACITY AS GENERAL PARTNER OF CIRCULARITY EUROPEAN GROWTH FUND I LPopenregistry-h-circularity-gp-i-llp-in-its-capacity-as--5fe217A ORDINARY0
CIRCULARITY GP I LLP, IN ITS CAPACITY AS GENERAL PARTNER OF CIRCULARITY EUROPEAN GROWTH FUND I LPopenregistry-h-circularity-gp-i-llp-in-its-capacity-as--5fe217PREFERENCE0
PETER EASTONopenregistry-gb-SC236483B ORDINARY0
STEVEN EASTONopenregistry-gb-SC316400B ORDINARY0

VCP HOLDINGS LTD

openregistry-gb-SC655984·confirmation statement 2026-02-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALISTAIR SIMPSONopenregistry-h-alistair-simpson-ded8efORDINARY A5,811,895100.00%
PAULINE GRANT SIMPSONopenregistry-h-pauline-grant-simpson-8473c8ORDINARY B5,811,895100.00%
NATALIE MCCONNELLopenregistry-h-natalie-mcconnell-58a8b5ORDINARY C645,480100.00%
STEPHANIE GRAYopenregistry-h-stephanie-gray-ac0953ORDINARY D645,480100.00%

TAYLOR MARTIN HOLDINGS LIMITED

openregistry-gb-SC657789·confirmation statement 2026-03-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARCUS TAYLORopenregistry-h-marcus-taylor-4f3e93B ORDINARY195100.00%
MICHAEL LOGAN MARTINopenregistry-h-michael-logan-martin-c906aaA ORDINARY195100.00%
CLAIRE MARTINopenregistry-h-claire-martin-b375f5C ORDINARY5100.00%
LORNA ELSPETH TAYLORopenregistry-h-lorna-elspeth-taylor-976086D ORDINARY5100.00%

COLFORD HOLDINGS LIMITED

openregistry-gb-SC662295·confirmation statement 2022-12-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BERNADETTE BROWNopenregistry-h-bernadette-brown-7c4bc3ORDINARY101
BERNADETTE BROWNopenregistry-h-bernadette-brown-7c4bc3B ORDINARY1
KIRSTY BROWNopenregistry-h-kirsty-brown-b2e0c4C ORDINARY1
LAURA BROWNopenregistry-h-laura-brown-7c3a03D ORDINARY1
KARA MCIVORopenregistry-h-kara-mcivor-c44433B ORDINARY0

J L S SCOTLAND LIMITED

openregistry-gb-SC675044·confirmation statement 2021-09-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOSHUA FIELDSopenregistry-h-joshua-fields-42093fA ORDINARY30
LAUREN CHAYA FIELDSopenregistry-h-lauren-chaya-fields-c3b436B ORDINARY30
SOPHIE YAEL FIELDSopenregistry-h-sophie-yael-fields-33355fC ORDINARY30
HARVEY FIELDSopenregistry-h-harvey-fields-098183D ORDINARY10

LMS HEALTHCARE LIMITED

openregistry-gb-SC685321·confirmation statement 2023-01-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LEILA MARION MCLARENopenregistry-h-leila-marion-mclaren-8c1911ORDINARY A71100.00%
JAMES SCOBIEopenregistry-h-james-scobie-6b20d5ORDINARY B12100.00%
MARY CLARK SCOBIEopenregistry-h-mary-clark-scobie-430649ORDINARY C12100.00%
LEILA MARGARET SCOBIEopenregistry-h-leila-margaret-scobie-dac955ORDINARY D5100.00%

THORNTON HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC689711·confirmation statement 2023-02-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN GREENHORNopenregistry-h-stephen-greenhorn-e37223ORDINARY 0.01301100.00%
NICOLA MARGARET GREENHORNopenregistry-h-nicola-margaret-greenhorn-a865f3B ORDINARY99100.00%
ELIAS PROPERTIES LTDopenregistry-gb-SC534819C ORDINARY1100.00%
ELIAS PROPERTY INVESTMENTS LIMITEDopenregistry-gb-SC693886D ORDINARY1100.00%

NETHANFOOT HOLDINGS LTD

openregistry-gb-SC706444·confirmation statement 2025-08-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AARON SMILLIEopenregistry-h-aaron-smillie-221341A ORDINARY1100.00%
ALAN SMILLIEopenregistry-h-alan-smillie-908ae8ORDINARY1100.00%
LUKE SMILLIEopenregistry-h-luke-smillie-7ba5e2B ORDINARY1100.00%
NATASHA SMILLIEopenregistry-h-natasha-smillie-73bbeaC ORDINARY1100.00%

FIREMAC HOLDINGS LIMITED

openregistry-gb-SC711166·confirmation statement 2022-10-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DONALD GEORGE MACKAYopenregistry-h-donald-george-mackay-7b9a74ORDINARY100100.00%
CIARAN SCOTT MACKAYopenregistry-h-ciaran-scott-mackay-7ba144C ORDINARY2100.00%
ELEANOR KATE MACKAYopenregistry-h-eleanor-kate-mackay-93d95cB ORDINARY2100.00%
HANNAH LOUISE MACKAYopenregistry-h-hannah-louise-mackay-2a85f4A ORDINARY2100.00%

REWD TRADING HOLDINGS LTD

openregistry-gb-SC725076·confirmation statement 2024-08-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALEX ROBERTSONopenregistry-h-alex-robertson-ea23e3ORDINARY A33089.19%
LAURIE DUNCANopenregistry-h-laurie-duncan-b31da2ORDINARY B33089.19%
CONAR TRACEYopenregistry-h-conar-tracey-863335ORDINARY C250100.00%
CONAR TRACEYopenregistry-h-conar-tracey-863335ORDINARY A4010.81%
CONAR TRACEYopenregistry-h-conar-tracey-863335ORDINARY B4010.81%
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDopenregistry-gb-SC641228ORDINARY D10100.00%

CORRECT SOLUTIONS (SCOTLAND) LIMITED

openregistry-gb-SC727916·confirmation statement 2022-04-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IAN MCKENZIEopenregistry-h-ian-mckenzie-5d2aa7ORDINARY3
DANIEL KANEopenregistry-h-daniel-kane-0e7c84B ORDINARY1
MICHELLE HANNIGANopenregistry-h-michelle-hannigan-544023C ORDINARY1
SANDRA STEVENSONopenregistry-h-sandra-stevenson-21b6a2A ORDINARY1

HASTINGS PROPERTY GROUP LTD

openregistry-gb-SC732268·confirmation statement 2025-05-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BORDERS LEGAL HOLDINGS LTDopenregistry-gb-SC826968ORDINARY A50100.00%
BORDERS LEGAL HOLDINGS LTDopenregistry-gb-SC826968ORDINARY B30100.00%
BORDERS LEGAL HOLDINGS LTDopenregistry-gb-SC826968ORDINARY C10100.00%
BORDERS LEGAL HOLDINGS LTDopenregistry-gb-SC826968ORDINARY D10100.00%
HELEN OSBORNE HASTINGSopenregistry-h-helen-osborne-hastings-8b5594ORDINARY C00.00%
NAOMI MARGOT HASTINGSopenregistry-h-naomi-margot-hastings-f96c53ORDINARY D00.00%
RONALD ANDREW HASTINGSopenregistry-h-ronald-andrew-hastings-88916aORDINARY B00.00%
RONALD ANDREW HASTINGSopenregistry-h-ronald-andrew-hastings-88916aORDINARY D00.00%
RONALD ANDREW HASTINGSopenregistry-h-ronald-andrew-hastings-88916aORDINARY A00.00%

EASTLAKE GROUP LIMITED

openregistry-gb-SC732914·confirmation statement 2023-05-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID EASTLAKEopenregistry-h-david-eastlake-677993D10100.00%
HELEN EASTLAKEopenregistry-h-helen-eastlake-65f208C10100.00%
LAURA JOANNE EASTLAKEopenregistry-h-laura-joanne-eastlake-7f6d3fA10100.00%
PHILLIP DAVID EASTLAKEopenregistry-h-phillip-david-eastlake-5beb82B10100.00%
HELEN EASTLAKEopenregistry-h-helen-eastlake-65f208D00.00%

MABON INVESTMENTS LIMITED

openregistry-gb-SC735746·confirmation statement 2026-04-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALISON MABONopenregistry-h-alison-mabon-1bc7daB ORDINARY1100.00%
BLAIR MABONopenregistry-h-blair-mabon-d9c8f9D ORDINARY1100.00%
CALUM MABONopenregistry-h-calum-mabon-e77e4aC ORDINARY1100.00%
DOUGLAS MABONopenregistry-h-douglas-mabon-b30e29A ORDINARY1100.00%

GDH CA HOLDINGS LTD

openregistry-gb-SC740450·confirmation statement 2026-04-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EMILY NATASHA HEELESopenregistry-h-emily-natasha-heeles-5c17adD ORDINARY25100.00%
FIONA ELIZABETH HEELESopenregistry-h-fiona-elizabeth-heeles-c19436B ORDINARY25100.00%
GRANT DAVID HEELESopenregistry-h-grant-david-heeles-c4f309A ORDINARY25100.00%
JESSICA EILIDH HEELESopenregistry-h-jessica-eilidh-heeles-bee12bC ORDINARY25100.00%