UK companies/SIC 64209/Shareholders/Page 351

Shareholders of UK companies in SIC 64209Page 351 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 156 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 2021-08-18 and 2026-04-30. 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
13

ROBINSON AND SONS INVESTMENTS LIMITED

openregistry-gb-08069905·confirmation statement 2024-05-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EDDIE WADE ROBINSONopenregistry-h-eddie-wade-robinson-717bf7'B' ORDINARY5050.00%
JOANNE CLAIRE ROBINSONopenregistry-h-joanne-claire-robinson-3be630'A' ORDINARY50100.00%
MATTHEW KEITH ROBINSONopenregistry-h-matthew-keith-robinson-c9aa88ORDINARY50100.00%
REGGIE GEOFF PAUL ROBINSONopenregistry-h-reggie-geoff-paul-robinson-66cb1d'B' ORDINARY5050.00%

BITR HOLDINGS LIMITED

openregistry-gb-08116366·confirmation statement 2025-03-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DEBORAH GLESNI CAMPTONopenregistry-h-deborah-glesni-campton-6420f8B ORDINARY933100.00%
JOHN CAMPTONopenregistry-h-john-campton-b5b961A ORDINARY933100.00%
THOMAS JAMES CAMPTONopenregistry-h-thomas-james-campton-c8b8ecC ORDINARY71076.10%
ANGELA LEIGH CAMPTONopenregistry-h-angela-leigh-campton-a0f5ffC ORDINARY22323.90%

NP STRUCTURES (HOLDINGS) LIMITED

openregistry-gb-08221303·confirmation statement 2025-09-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR IAN WOLFENDENopenregistry-h-mr-ian-wolfenden-8bcc8fA ORDINARY950
MR IAN WOLFENDENopenregistry-h-mr-ian-wolfenden-8bcc8fC ORDINARY706
MR JACK JOSEPH WOLFENDENopenregistry-h-mr-jack-joseph-wolfenden-dc2892C ORDINARY122
MR THOMAS WOLFENDENopenregistry-h-mr-thomas-wolfenden-73ee2eC ORDINARY122
MRS SAMANTHA WOLFENDENopenregistry-h-mrs-samantha-wolfenden-c24d55B ORDINARY50
MRS SAMANTHA WOLFENDENopenregistry-h-mrs-samantha-wolfenden-c24d55C ORDINARY50

APTED HOLDINGS LIMITED

openregistry-gb-08270233·confirmation statement 2026-04-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GORDON LAWRENCEopenregistry-h-gordon-lawrence-d5b0a7C ORDINARY4,089,91362.92%
IAN ROSS WORTHINGTONopenregistry-h-ian-ross-worthington-56525fC ORDINARY4,089,91362.92%
JANE MERYL APTEDopenregistry-h-jane-meryl-apted-f9da0aC ORDINARY4,089,91362.92%
GORDON LAWRENCEopenregistry-h-gordon-lawrence-d5b0a7A ORDINARY3,146,08762.92%
IAN ROSS WORTHINGTONopenregistry-h-ian-ross-worthington-56525fA ORDINARY3,146,08762.92%
JANE MERYL APTEDopenregistry-h-jane-meryl-apted-f9da0aA ORDINARY3,146,08762.92%
RAYMOND WILLIAM APTEDopenregistry-h-raymond-william-apted-6e2ba0B ORDINARY1,900,000100.00%
GORDON LAWRENCEopenregistry-h-gordon-lawrence-d5b0a7C ORDINARY1,514,78323.30%
GORDON LAWRENCEopenregistry-h-gordon-lawrence-d5b0a7A ORDINARY1,165,21723.30%
RAYMOND WILLIAM APTEDopenregistry-h-raymond-william-apted-6e2ba0C ORDINARY895,30413.77%
RAYMOND WILLIAM APTEDopenregistry-h-raymond-william-apted-6e2ba0A ORDINARY688,69613.77%
JANE MERYL APTEDopenregistry-h-jane-meryl-apted-f9da0aA ORDINARY00.00%
JANE MERYL APTEDopenregistry-h-jane-meryl-apted-f9da0aC ORDINARY00.00%
JANE MERYL APTEDopenregistry-h-jane-meryl-apted-f9da0aB ORDINARY00.00%

YOUR WORLD RECRUITMENT GROUP LIMITED

openregistry-gb-08275588·confirmation statement 2022-10-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY MOSSopenregistry-h-anthony-moss-d88c2bB ORDINARY1,000,220100.00%
RICHARD PHILLIPSopenregistry-gb-04019603A ORDINARY1,000,220100.00%
SIMON TAYLORopenregistry-gb-09596059C ORDINARY212,96362.96%
RICHARD OLNEYopenregistry-h-richard-olney-eb9bfbC ORDINARY125,27237.04%

GM LAWS HOLDINGS LIMITED

openregistry-gb-08335771·confirmation statement 2022-06-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GEORGE MICHAEL LAWS DISCRETIONARY SETTLEMENT 2010openregistry-h-george-michael-laws-discretionary-settle-f8a78aORDINARY C490
CAROL JOY LAWSopenregistry-h-carol-joy-laws-83e8d9ORDINARY B450
GEORGE LAWSopenregistry-h-george-laws-0c738bORDINARY B40
GEORGE MICHAEL LAWSopenregistry-h-george-michael-laws-742eb8ORDINARY A20

BATT PARK HOLDINGS LIMITED

openregistry-gb-08447298·confirmation statement 2025-03-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MARI BYRNEopenregistry-h-mari-byrne-be5428"B" ORDINARY80
PATRICK JOSEPH BYRNEopenregistry-h-patrick-joseph-byrne-92e396"A" ORDINARY80
OISÍN O’BHRIONopenregistry-h-ois-n-o-bhrion-6dc8c6"C" ORDINARY20
PATRICK JOSEPH BYRNEopenregistry-h-patrick-joseph-byrne-92e396"C" ORDINARY20
JOHN HYWEL DAVIESopenregistry-h-john-hywel-davies-85c897"C" ORDINARY0

TRU SEAL PLASTICS HOLDINGS LTD

openregistry-gb-08591453·confirmation statement 2024-07-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALISON SKELLETTopenregistry-h-alison-skellett-9a5204ORDINARY 1 GBP50100.00%
EVELYN HERMINA SKELLETTopenregistry-h-evelyn-hermina-skellett-b36364ORDINARY B 1 GBP25100.00%
KENNETH WILLIAM SKELLETTopenregistry-h-kenneth-william-skellett-f8e876ORDINARY A 1 GBP25100.00%
RUSSELL SKELLETTopenregistry-h-russell-skellett-100a35ORDINARY 1 GBP00.00%

MSIB LTD

openregistry-gb-08663768·confirmation statement 2025-08-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR DEAN SIBLEYopenregistry-h-mr-dean-sibley-81094dORDINARY A265
MR SIMON SIBLEYopenregistry-h-mr-simon-sibley-b8a725ORDINARY A265
MR MICHAEL SIBLEYopenregistry-h-mr-michael-sibley-f50c10ORDINARY D28
MRS VANIA SIBLEYopenregistry-h-mrs-vania-sibley-6b45d6ORDINARY B0

PENDALE YORK LTD

openregistry-gb-08684685·confirmation statement 2025-09-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DALE ANDREW GRAVERopenregistry-h-dale-andrew-graver-3a3868ORDINARY5050.00%
PENELOPE ANNE GRAVERopenregistry-h-penelope-anne-graver-0b2099ORDINARY5050.00%
DANIEL, JOHN GRAVERopenregistry-h-daniel-john-graver-40d798ORDINARY A1100.00%
KATIE GRAVER-BUGLASSopenregistry-h-katie-graver-buglass-5146a9ORDINARY B1100.00%

PHASE FOUR CREATIVE LIMITED

openregistry-gb-08702111·confirmation statement 2024-09-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CARL JOHN SUTTONopenregistry-h-carl-john-sutton-e03a81B ORDINARY1
ERNEST MCGREGORopenregistry-h-ernest-mcgregor-e1776bA ORDINARY1
NICOLA JANE ADAMSopenregistry-h-nicola-jane-adams-5fb162C ORDINARY1
ZOE GEORGINA WYLESopenregistry-h-zoe-georgina-wyles-7e9ba6A ORDINARY0

RHTL LTD.

openregistry-gb-08732324·confirmation statement 2022-02-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LUKE REEVESopenregistry-h-luke-reeves-64e1deORDINARY100
HARVEY PETER JOHN STARKEY REEVESopenregistry-h-harvey-peter-john-starkey-reeves-506215A ORDINARY30
THEO REEVESopenregistry-h-theo-reeves-4119e9B ORDINARY30
LUKE REEVES A/C TRopenregistry-h-luke-reeves-a-c-tr-73e7ffB ORDINARY0

OLESH HOLDINGS LIMITED

openregistry-gb-08824040·confirmation statement 2022-12-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
FIFTEEN MARKETING GROUP LIMITEDopenregistry-gb-14370549ORDINARY80100.00%
FIFTEEN MARKETING GROUP LIMITEDopenregistry-gb-14370549B ORDINARY33100.00%
FIFTEEN MARKETING GROUP LIMITEDopenregistry-gb-14370549A ORDINARY20100.00%
ALEXANDER LEON PIDDUBRIWNYJopenregistry-h-alexander-leon-piddubriwnyj-e5cc9fORDINARY00.00%
JOHNATHAN ANDREW FRENCHopenregistry-h-johnathan-andrew-french-2fa161B ORDINARY00.00%
JOHNATHAN ANDREW FRENCHopenregistry-h-johnathan-andrew-french-2fa161ORDINARY00.00%
KATE CROWTHERopenregistry-h-kate-crowther-cead60A ORDINARY00.00%

LENCHNER LIMITED

openregistry-gb-08854953·confirmation statement 2026-01-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LYNNE CHARMAINE LENCHNERopenregistry-h-lynne-charmaine-lenchner-63a19dA ORDINARY100100.00%
PAUL MICHAEL KEITH LENCHNERopenregistry-h-paul-michael-keith-lenchner-1225a8B ORDINARY50100.00%
VIKKI LEIGH RADZANopenregistry-h-vikki-leigh-radzan-e9bb20C ORDINARY50100.00%
LYNNE CHARMAINE LENCHNERopenregistry-h-lynne-charmaine-lenchner-63a19dB ORDINARY00.00%
LYNNE CHARMAINE LENCHNERopenregistry-h-lynne-charmaine-lenchner-63a19dC ORDINARY00.00%
MARK JOHN LENCHNERopenregistry-h-mark-john-lenchner-1fd517C ORDINARY00.00%
MARK JOHN LENCHNERopenregistry-h-mark-john-lenchner-1fd517B ORDINARY00.00%

GRENADE HOLDINGS LIMITED

openregistry-gb-08894863·confirmation statement 2024-06-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MONDELEZ UK LIMITEDopenregistry-gb-00203663A ORDINARY968,000
MONDELEZ UK LIMITEDopenregistry-gb-00203663B ORDINARY21,600
MONDELEZ UK LIMITEDopenregistry-gb-00203663C ORDINARY10,400
ALAN BARRATTopenregistry-h-alan-barratt-20ff7cC ORDINARY0
ALAN BARRATTopenregistry-h-alan-barratt-20ff7cB ORDINARY0
PHILIP GREENHALGHopenregistry-h-philip-greenhalgh-2349e2B ORDINARY0
PHILIP GREENHALGHopenregistry-h-philip-greenhalgh-2349e2C ORDINARY0
THOMAS MURPHYopenregistry-h-thomas-murphy-0a1b9dC ORDINARY0
THOMAS MURPHYopenregistry-h-thomas-murphy-0a1b9dB ORDINARY0

DE LANGE HOLDINGS LIMITED

openregistry-gb-08905620·confirmation statement 2023-02-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CRAIG THOMAS WILLIAMSopenregistry-h-craig-thomas-williams-c66aebORDINARY-B63
BARRY GEORGE WILLIAMS & JULIA WILLIAMSopenregistry-h-barry-george-williams-julia-williams-fd131fORDINARY-A54
MARCIA BARBARA ANN PROBERTopenregistry-h-marcia-barbara-ann-probert-2c5f1cORDINARY10
MARION ELAINE HOLBROOKopenregistry-h-marion-elaine-holbrook-3e4f3bORDINARY10

R & K FENCING LIMITED

openregistry-gb-08938498·confirmation statement 2024-04-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHEN PAUL ROWANopenregistry-h-stephen-paul-rowan-f6cd22ORDINARY5050.00%
STEPHEN TIMOTHY KEASTopenregistry-h-stephen-timothy-keast-b0195bORDINARY5050.00%
JOCASTA JEAN KEASTopenregistry-h-jocasta-jean-keast-47453fORDINARY A10100.00%
LUCILLE ROWANopenregistry-h-lucille-rowan-de3f09ORDINARY D10100.00%

JTH (OSWESTRY) HOLDINGS LIMITED

openregistry-gb-09089893·confirmation statement 2023-08-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN EDWARD HUGHESopenregistry-h-john-edward-hughes-408940ORDINARY100100.00%
CAMILLA ELAINE HUGHESopenregistry-h-camilla-elaine-hughes-52dd09B ORDINARY SHARES5050.00%
JOHN EDWARD HUGHESopenregistry-h-john-edward-hughes-408940B ORDINARY SHARES5050.00%
CHRISTOPHER IAN JONESopenregistry-h-christopher-ian-jones-efc37eA ORDINARY SHARES650.00%
PAUL WILLIAM JOHN TENCHopenregistry-h-paul-william-john-tench-923d1eA ORDINARY SHARES650.00%

STORK BETA LIMITED

openregistry-gb-09113594·confirmation statement 2025-11-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
STORK ALPHA S.A.R.L.openregistry-h-stork-alpha-s-a-r-l-a1047cA ORDINARY377,253,751100.00%
STORK ALPHA S.A.R.L.openregistry-h-stork-alpha-s-a-r-l-a1047cB1 ORDINARY2,25060.00%
STORK BETA LIMITED (IN TREASURY)openregistry-h-stork-beta-limited-in-treasury-67b4fbB1 ORDINARY1,50040.00%
JULIE ATKINSopenregistry-h-julie-atkins-96bc4bB2 ORDINARY1,000100.00%
NATHAN JOHN PARRY WILLIAMSopenregistry-h-nathan-john-parry-williams-f2b913B1 ORDINARY00.00%

RS STONE LIMITED

openregistry-gb-09127175·confirmation statement 2023-07-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
STONE FAMILY DISCRETIONARY TRUSTopenregistry-h-stone-family-discretionary-trust-16ebcaB ORDINARY554100.00%
TERENCE STONEopenregistry-h-terence-stone-d3cffeA ORDINARY50090.25%
RUTH SUB-FUNDopenregistry-h-ruth-sub-fund-a4a9e4ORDINARY446100.00%
RUTH STONEopenregistry-h-ruth-stone-e3f7f9A ORDINARY549.75%

CCU (HOLDINGS) LIMITED

openregistry-gb-09137010·confirmation statement 2025-07-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW SIMMONSopenregistry-gb-16799362B ORDINARY28
STUART SIMMONSopenregistry-h-stuart-simmons-a57752C ORDINARY28
ANDREW SIMMONSopenregistry-gb-16799362A ORDINARY22
STUART SIMMONSopenregistry-h-stuart-simmons-a57752A ORDINARY22
GEOFFREY SIMMONSopenregistry-h-geoffrey-simmons-57b481A ORDINARY0
SHEENA SIMMONSopenregistry-h-sheena-simmons-cf42afA ORDINARY0

CADRE ADVISORY HOLDINGS LIMITED

openregistry-gb-09148206·confirmation statement 2025-02-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMIE WILLIAMSopenregistry-h-jamie-williams-1de925ORDINARY4,50050.00%
THOMAS MICHAEL O'BRIENopenregistry-h-thomas-michael-o-brien-c1100dORDINARY4,50050.00%
CHARLOTTE BIDWELL-WILLIAMSopenregistry-h-charlotte-bidwell-williams-18cc2eORDINARY B500100.00%
SHARLENE O'BRIENopenregistry-h-sharlene-o-brien-2d677aORDINARY A500100.00%

HIRE WORKS HOLDINGS LTD

openregistry-gb-09291439·confirmation statement 2024-11-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK COXopenregistry-gb-12618562B ORDINARY SHARES288100.00%
PHILIP KENTopenregistry-h-philip-kent-0baa41A ORDINARY SHARES288100.00%
EMMA LOUISE KENTopenregistry-h-emma-louise-kent-ed952fC ORDINARY SHARES3250.00%
JOANNE COXopenregistry-h-joanne-cox-09461fC ORDINARY SHARES3250.00%

MAJOR OAK VENTURES LTD

openregistry-gb-09364741·confirmation statement 2025-08-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NICOLE WOODopenregistry-h-nicole-wood-8f776bORDINARY SHARES B1,944100.00%
RICHARD WOODopenregistry-gb-07032248ORDINARY SHARES A1,944100.00%
WENDY PEGRAMopenregistry-h-wendy-pegram-d9d5a9ORDINARY SHARES C1,94450.00%
WILLIAM PEGRAMopenregistry-h-william-pegram-c7c103ORDINARY SHARES C1,94450.00%

GUEST EXPRESS HOLDINGS LIMITED

openregistry-gb-09406956·confirmation statement 2026-02-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SOPHORA CAPITAL LIMITEDopenregistry-gb-16181523ORDINARY A1,196,434100.00%
NATHAN GRAHAM LIGHTopenregistry-h-nathan-graham-light-291b2cORDINARY B292,78350.00%
SIMON ALAN GUESTopenregistry-h-simon-alan-guest-189c02ORDINARY B292,78350.00%
DAVID JOHN GUESTopenregistry-h-david-john-guest-ad31e8ORDINARY0

PRIME APPOINTMENTS HOLDINGS LIMITED

openregistry-gb-09415728·confirmation statement 2022-03-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR PETER STEPHEN HOLMESopenregistry-h-mr-peter-stephen-holmes-ddb2dfORDINARY A107,092
MRS ROBYN JAYNE HOLMESopenregistry-h-mrs-robyn-jayne-holmes-b36302ORDINARY A107,092
JACK WILLIAM O'BRIENopenregistry-h-jack-william-o-brien-4d653fORDINARY B12,800
KATIE JAYNE HOLMESopenregistry-h-katie-jayne-holmes-b98ffbORDINARY C12,800

JJ GREENWAY LIMITED

openregistry-gb-09442712·confirmation statement 2025-10-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JASON PEAKALLopenregistry-h-jason-peakall-395148B ORDINARY100100.00%
JASON PEAKALLopenregistry-h-jason-peakall-395148A ORDINARY5050.00%
JASON PEAKALL AS TRUSTEE OF JASON PEAKALL DISCRETIONARY SETTLEMENT 2022 JULIE MICHELE PEAKALL AS TRUSTEE OF JASON PEAKALL DISCRETIONARY SETTLEMENT 2022openregistry-h-jason-peakall-as-trustee-of-jason-peakal-3b6d29C ORDINARY5050.00%
JULIE MICHELE PEAKALLopenregistry-h-julie-michele-peakall-07d22bA ORDINARY5050.00%
JULIE MICHELE PEAKALL AS TRUSTEE OF JULIE MICHELLE PEAKALL DISCRETIONARY SETTLEMENT 2022 JASON PEAKALL AS TRUSTEE OF JULIE MICHELLE PEAKALL DISCRETIONARY SETTLEMENT 2022openregistry-h-julie-michele-peakall-as-trustee-of-juli-1dcc3eC ORDINARY5050.00%

WARWICK LOGISTICS LIMITED

openregistry-gb-09518466·confirmation statement 2024-11-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID FREDERICK CLEAVERopenregistry-h-david-frederick-cleaver-c6d2d6ORDINARY A50,050100.00%
WARWICK INVESTMENTS & LOGISTICS LIMITEDopenregistry-gb-16076403ORDINARY B20,02040.00%
DAVID FREDERICK CLEAVERopenregistry-h-david-frederick-cleaver-c6d2d6ORDINARY B20,01940.00%
CAROLINE ROBINSONopenregistry-h-caroline-robinson-54c7f3ORDINARY B10,01020.00%
CLAIRE HODGKINS-CLEAVERopenregistry-h-claire-hodgkins-cleaver-f3c124ORDINARY C1100.00%

EDISON HOUSE GROUP LTD

openregistry-gb-09518989·confirmation statement 2021-08-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JAMES POWELLopenregistry-h-christopher-james-powell-f0db14ORDINARY2,250
JACQUELINE ANNE POWELLopenregistry-h-jacqueline-anne-powell-dbfc60ORDINARY2,250
DANIEL POWELLopenregistry-gb-08329357B ORDINARY250
REBECCA POWELLopenregistry-h-rebecca-powell-5d7083A ORDINARY250
CHRISTOPHER JAMES POWELLopenregistry-h-christopher-james-powell-f0db14A ORDINARY0
CHRISTOPHER JAMES POWELLopenregistry-h-christopher-james-powell-f0db14A ORDINARY0
JACQUELINE ANNE POWELLopenregistry-h-jacqueline-anne-powell-dbfc60A ORDINARY0
JACQUELINE ANNE POWELLopenregistry-h-jacqueline-anne-powell-dbfc60A ORDINARY0

WISEST LIMITED

openregistry-gb-09541939·confirmation statement 2023-08-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CLAUDIA PALLADINOopenregistry-h-claudia-palladino-500638ORDINARY2,312,500
CLAUDIA PALLADINOopenregistry-h-claudia-palladino-500638MANAGEMENT2,196,000
WISEST MANAGEMENT SERVICES LTDopenregistry-gb-09560375ORDINARY166,700
C.S.S. - CORPORATE SECRETARIAL SERVICES LTDopenregistry-gb-13749359MANAGEMENT2,500
S.C.S.- SMART CORPORATE SERVICES LTDopenregistry-gb-13750852MANAGEMENT2,500
CLAUDIA PALLADINOopenregistry-h-claudia-palladino-500638A MANAGEMENT1,000