UK companies/SIC 64209/Shareholders/Page 353

Shareholders of UK companies in SIC 64209Page 353 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 152 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 2021-01-09 and 2026-04-17. 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
18

SMS SEAFOODS HOLDINGS LIMITED

openregistry-gb-10177812·confirmation statement 2025-02-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL JAMES MEDDLEopenregistry-h-michael-james-meddle-531e28ORDINARY C100100.00%
STEPHEN JAMES MEDDLEopenregistry-h-stephen-james-meddle-837191ORDINARY A100100.00%
THE ESTATE OF BONITA MEDDLEopenregistry-h-the-estate-of-bonita-meddle-0cf6d8ORDINARY B100100.00%
BONITA MEDDLEopenregistry-h-bonita-meddle-6993d4ORDINARY B00.00%

THE GLENDOWER HOTEL (HOLDINGS) LTD

openregistry-gb-10189461·confirmation statement 2025-05-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THE GOOD SHIP GLENDOWER LIMITEDopenregistry-gb-15958035A ORDINARY SHARES GBP0.013,131100.00%
THE GOOD SHIP GLENDOWER LIMITEDopenregistry-gb-15958035B ORDINARY SHARES GBP0.011,708100.00%
THE GOOD SHIP GLENDOWER LIMITEDopenregistry-gb-15958035C ORDINARY SHARES GBP0.01853100.00%
ARNOLD PETER HAWORTHopenregistry-h-arnold-peter-haworth-30dc23A ORDINARY SHARES GBP0.0100.00%
ARNOLD PETER HAWORTHopenregistry-h-arnold-peter-haworth-30dc23C ORDINARY SHARES GBP0.0100.00%
PATRICIA HAWORTHopenregistry-h-patricia-haworth-7c7164C ORDINARY SHARES GBP0.0100.00%
VICTORIA CORNWALLopenregistry-h-victoria-cornwall-13bcf3B ORDINARY SHARES GBP0.0100.00%

HUBBLE HOLDINGS LIMITED

openregistry-gb-10220131·confirmation statement 2025-12-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MINT AI UK LIMITEDopenregistry-gb-16563966A ORDINARY500,000100.00%
MINT AI UK LIMITEDopenregistry-gb-16563966B ORDINARY400,000100.00%
MINT AI UK LIMITEDopenregistry-gb-16563966C ORDINARY100,000100.00%
BRIDGET MARIE ARIKopenregistry-h-bridget-marie-arik-10cf94B ORDINARY00.00%
FIDUCHI TRUSTEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HUBBLE HOLDINGS EMPLOYEE BENEFIT TRUSTopenregistry-h-fiduchi-trustees-limited-in-its-capacity-708e79C ORDINARY00.00%
HASAN FEHMI ARIK (IN HIS CAPACITY AS TRUSTEE OF THE HUBBLE TRUST)openregistry-h-hasan-fehmi-arik-in-his-capacity-as-trus-e36c03A ORDINARY00.00%

JBY HOLDINGS LIMITED

openregistry-gb-10250142·confirmation statement 2022-07-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES ROBERT MICHAEL BREARLEYopenregistry-h-james-robert-michael-brearley-674d33ORDINARY4050.00%
WILLIAM YERKESSopenregistry-h-william-yerkess-963fdfORDINARY4050.00%
CARLA YERKESSopenregistry-h-carla-yerkess-553f26ORDINARY "B"10100.00%
NATASHA BREARLEYopenregistry-h-natasha-brearley-b8ae93ORDINARY "A"10100.00%

N2 HOLDINGS LTD

openregistry-gb-10267080·confirmation statement 2026-02-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NARINDER PAUL SINGH BAJAJopenregistry-h-narinder-paul-singh-bajaj-b99e3bORDINARY A600100.00%
NATALIE CATHERINE TIMBERLAKEopenregistry-h-natalie-catherine-timberlake-b64e35ORDINARY B300100.00%
HANNAH SATINDER KAUR BAJAJopenregistry-h-hannah-satinder-kaur-bajaj-9b173fORDINARY C5050.00%
STEPHANIE KUSHVINDER KAUR BAJAJopenregistry-h-stephanie-kushvinder-kaur-bajaj-a24d73ORDINARY C5050.00%

QCOMPANIES LIMITED

openregistry-gb-10313008·confirmation statement 2024-08-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN JONATHAN READEopenregistry-h-ian-jonathan-reade-604e83ORDINARY C60100.00%
JAMES GORDON MCGRATHopenregistry-h-james-gordon-mcgrath-9007d8ORDINARY A (PSC QUERY OUTSTANDING)60100.00%
JOANNE READEopenregistry-h-joanne-reade-bedb7bORDINARY B3050.00%
NATALIE MCGRATHopenregistry-h-natalie-mcgrath-55b756ORDINARY B3050.00%

HERO FUTURE ENERGIES GLOBAL LTD

openregistry-gb-10334622·confirmation statement 2025-08-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ARDOR HOLDINGS II PTE LTDopenregistry-h-ardor-holdings-ii-pte-ltd-1646f8COMPULSORILY CONVERTIBLE PREFERRED320,520,000
BM MUNJAL ENERGIES PRIVATE LIMITEDopenregistry-h-bm-munjal-energies-private-limited-fbf87cCOMPULSORILY CONVERTIBLE PREFERRED9,000,000
BM MUNJAL ENERGIES PRIVATE LIMITEDopenregistry-h-bm-munjal-energies-private-limited-fbf87cORDINARY424,728
IFC GIF HOLDING II COOPERATIEF U.A.openregistry-h-ifc-gif-holding-ii-cooperatief-u-a-fc3d0fORDINARY101,413
INTERNATIONAL FINANCE CORPORATIONopenregistry-h-international-finance-corporation-8b6154ORDINARY101,374
ARDOR HOLDINGS II PTE LTDopenregistry-h-ardor-holdings-ii-pte-ltd-1646f8SUPERMAJORITY1

MOVERS NOT SHAKERS OF LONDON LTD

openregistry-gb-10341899·confirmation statement 2023-12-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CLINTON BRIAN JACOBYopenregistry-h-clinton-brian-jacoby-a3f80fORDINARY A120100.00%
CLINTON BRIAN JACOBYopenregistry-h-clinton-brian-jacoby-a3f80fORDINARY B2100.00%
TARYN LYNNE JACOBYopenregistry-h-taryn-lynne-jacoby-8fd1a0ORDINARY D1100.00%
MARGARET JAMESopenregistry-h-margaret-james-09315cORDINARY D00.00%
MICHAEL JOHN HACKINGopenregistry-h-michael-john-hacking-62f255ORDINARY B00.00%
MICHAEL JOHN HACKINGopenregistry-h-michael-john-hacking-62f255ORDINARY A00.00%

CUBICO GROUP LIMITED

openregistry-gb-10346367·confirmation statement 2023-08-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CRAIG ALAN WADDINGTONopenregistry-h-craig-alan-waddington-029027A ORDINARY2,691100.00%
GROWTH PARTNER LLP (OC: OC402545)openregistry-h-growth-partner-llp-oc-oc402545-e2192cC ORDINARY1,637100.00%
SCOTT TATTERSLEYopenregistry-h-scott-tattersley-22815cB ORDINARY33650.00%
STEVE BROWETTopenregistry-h-steve-browett-35558aB ORDINARY33650.00%

AM1 GROUP LTD

openregistry-gb-10370054·confirmation statement 2024-06-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW JOHN MARDELLopenregistry-h-andrew-john-mardell-0a9194ORDINARY11,00055.00%
JOANNE MARDELLopenregistry-h-joanne-mardell-4a8615ORDINARY9,00045.00%
JAMES EDWARD DREWopenregistry-h-james-edward-drew-07c0a0ORDINARY B3,209100.00%
JO JOHNSONopenregistry-gb-12841113ORDINARY C848100.00%

ACTIVE TECHNOLOGIES LIMITED

openregistry-gb-10427135·confirmation statement 2025-10-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GEOGE HUGHESopenregistry-h-geoge-hughes-63170cA ORDINARY50
GEORGE HUGHESopenregistry-gb-12957140C ORDINARY25
GEORGE HUGHESopenregistry-gb-12957140B ORDINARY25
ELIZABETH HUGHESopenregistry-h-elizabeth-hughes-bd2774A ORDINARY0
MALCOLM HUGHESopenregistry-h-malcolm-hughes-53a827A ORDINARY0

WALKER KELLY LIMITED

openregistry-gb-10435577·confirmation statement 2025-11-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DONNA MARIA WALKERopenregistry-h-donna-maria-walker-a03687ORDINARY1,499
STEPHEN WILLIAM WALKERopenregistry-h-stephen-william-walker-3550e0ORDINARY501
ELLIOTT WALKERopenregistry-h-elliott-walker-69c7d7A ORDINARY1
ISAAC KEVIN WALKERopenregistry-h-isaac-kevin-walker-ce8849B ORDINARY1

NEWCOCO LIMITED

openregistry-gb-10446938·confirmation statement 2024-06-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
COLMAN COYLE HOLDINGS LIMITEDopenregistry-gb-15433837A ORDINARY2,250
COLMAN COYLE HOLDINGS LIMITEDopenregistry-gb-15433837B ORDINARY750
HOWARD COLMANopenregistry-h-howard-colman-0e57faORDINARY0
NEIL VINCENT CURBISONopenregistry-h-neil-vincent-curbison-b12446ORDINARY0
ROBERT WILLIAM COYLEopenregistry-h-robert-william-coyle-50b612ORDINARY0

J & P YATES LIMITED

openregistry-gb-10453584·confirmation statement 2025-09-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN YATESopenregistry-h-john-yates-b5ca94ORDINARY10050.51%
PAUL YATESopenregistry-h-paul-yates-9477f8ORDINARY9849.49%
DEBBIE WILLIAMSopenregistry-h-debbie-williams-f44312ORDINARY A1100.00%
PATRICIA YATESopenregistry-h-patricia-yates-10b52dORDINARY B1100.00%

NEXT PHASE RECRUITMENT HOLDINGS LIMITED

openregistry-gb-10455100·confirmation statement 2023-10-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BENULA CAPITAL LIMITEDopenregistry-gb-08389125A ORDINARY102,210
JAKE THOMASopenregistry-gb-17083887C ORDINARY40,000
NEXT PHASE RECRUITMENT HOLDINGS LIMITEDopenregistry-gb-10455100B ORDINARY30,000
STEPHEN MICHAEL TWINLEYopenregistry-h-stephen-michael-twinley-c1191dB ORDINARY27,790

SWD GROUP LIMITED

openregistry-gb-10460209·confirmation statement 2022-11-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY DROGANopenregistry-h-anthony-drogan-a6691bA ORDINARY19,00050.00%
LOUISE DROGANopenregistry-h-louise-drogan-e524c4A ORDINARY19,00050.00%
AMELIA DROGANopenregistry-h-amelia-drogan-2231d1C ORDINARY6,000100.00%
LUKE DROGANopenregistry-h-luke-drogan-7e3894B ORDINARY6,000100.00%
ANTHONY DROGANopenregistry-h-anthony-drogan-a6691bB ORDINARY00.00%
LOUISE DROGANopenregistry-h-louise-drogan-e524c4C ORDINARY00.00%

WELLCARE GROUP LIMITED

openregistry-gb-10551003·confirmation statement 2025-12-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
WELLCARE GROUP HOLDINGS LIMITEDopenregistry-gb-16250921ORDINARY A100
WELLCARE GROUP HOLDINGS LIMITEDopenregistry-gb-16250921ORDINARY C50
WELLCARE GROUP HOLDINGS LIMITEDopenregistry-gb-16250921ORDINARY B50
ANUP PATELopenregistry-h-anup-patel-cf76f0ORDINARY B0
AVNI LIMITEDopenregistry-gb-06663009ORDINARY A0
AVNI PATELopenregistry-h-avni-patel-10f268ORDINARY C0

L.M. JONES BUILDING AND INVESTMENTS LIMITED

openregistry-gb-10565350·confirmation statement 2021-01-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LYNDON JONESopenregistry-h-lyndon-jones-92f646A ORDINARY901100.00%
MICHELLE JONESopenregistry-h-michelle-jones-00ac26B ORDINARY99100.00%
RICHARD JONESopenregistry-gb-09789619NON-VOTING C SHARES5050.00%
TAYA HEYDONopenregistry-h-taya-heydon-c9f22bNON-VOTING C SHARES5050.00%

RR ALDEN GROUP LIMITED

openregistry-gb-10584131·confirmation statement 2025-01-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MATTHEW ALDENopenregistry-h-matthew-alden-147850NON-REDEEMABLE PREFERENCE1,500,000
SARA JANE ALDENopenregistry-h-sara-jane-alden-775d6bREDEEMABLE PREFERENCE SHARES1,463,100
RICHARD RHODES ALDENopenregistry-h-richard-rhodes-alden-f0ab49REDEEMABLE PREFERENCE SHARES607,100
RICHARD RHODES ALDENopenregistry-h-richard-rhodes-alden-f0ab49NON-REDEEMABLE PREFERENCE300,000
SARA JANE ALDENopenregistry-h-sara-jane-alden-775d6bNON-REDEEMABLE PREFERENCE300,000
MATTHEW ALDENopenregistry-h-matthew-alden-147850ORDINARY SHARES50
THE MENU PARTNERS LTDopenregistry-gb-12696009ORDINARY SHARES50

COMPASSIONATE CARE GROUP LIMITED

openregistry-gb-10594283·confirmation statement 2026-01-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AMANDA STONEHAMopenregistry-h-amanda-stoneham-9f243dA SHARES8,219
GRAHAM STONEHAMopenregistry-h-graham-stoneham-dcbe69A SHARES8,219
THE STONEHAM FAMILY TRUST 2024openregistry-h-the-stoneham-family-trust-2024-ed2e46B SHARES777
THE STONEHAM FAMILY GRANDPARENTS TRUST 2024openregistry-h-the-stoneham-family-grandparents-trust-2-3b2a3bC SHARES85
AMANDA STONEHAMopenregistry-h-amanda-stoneham-9f243dB SHARES0

HHG LIMITED

openregistry-gb-10594445·confirmation statement 2025-08-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HASHMITA GAMIopenregistry-h-hashmita-gami-cb83c6ORDINARY3550.00%
HITESH HIRJI GAMIopenregistry-h-hitesh-hirji-gami-41ff32ORDINARY3550.00%
DAVINA HITESH GAMIopenregistry-h-davina-hitesh-gami-13cc68ORDINARY B15100.00%
VINAY HITESH GAMIopenregistry-h-vinay-hitesh-gami-5993a7ORDINARY A15100.00%

LEEWAYS GROUP LIMITED

openregistry-gb-10617652·confirmation statement 2021-02-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM JAMES WALDINGopenregistry-h-adam-james-walding-89048fA ORDINARY2,182,00040.00%
LEE ANTHONY TREVOR WALDINGopenregistry-h-lee-anthony-trevor-walding-da766bA ORDINARY2,182,00040.00%
ANTHONY TREVOR GEORGE WALDINGopenregistry-h-anthony-trevor-george-walding-7dda60B ORDINARY1,545,00058.61%
ANTHONY TREVOR GEORGE WALDINGopenregistry-h-anthony-trevor-george-walding-7dda60C ORDINARY1,364,000100.00%
KIMBERLEY WALDINGopenregistry-h-kimberley-walding-039cb6A ORDINARY1,091,00020.00%
KIMBERLEY WALDINGopenregistry-h-kimberley-walding-039cb6B ORDINARY1,091,00041.39%

THE WHITE HOUSE (CURDRIDGE) HOLDINGS LIMITED

openregistry-gb-10650133·confirmation statement 2026-03-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THE JULIE HARRISON FAMILY DISC. TRUSTopenregistry-h-the-julie-harrison-family-disc-trust-2cfd5fB30554.95%
JULIE FRANCES HARRISONopenregistry-h-julie-frances-harrison-631729A24555.06%
EMMA JAYNE HAMPTONopenregistry-h-emma-jayne-hampton-11e2dbB12522.52%
NEIL HAMPTONopenregistry-h-neil-hampton-db4ff6B12522.52%
EMMA JAYNE HAMPTONopenregistry-h-emma-jayne-hampton-11e2dbA10022.47%
NEIL HAMPTONopenregistry-h-neil-hampton-db4ff6A10022.47%
JULIE FRANCES HARRISONopenregistry-h-julie-frances-harrison-631729REDEEMABLE PREFERENCE0
JULIE FRANCES HARRISONopenregistry-h-julie-frances-harrison-631729B00.00%

SHOWPIECE DESIGN HOLDINGS LIMITED

openregistry-gb-10675873·confirmation statement 2026-04-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALASTAIR JOHN STEWART NELSONopenregistry-h-alastair-john-stewart-nelson-c000a1ORDINARY1,02067.55%
MARCUS BIRD NEWELLopenregistry-h-marcus-bird-newell-1a143bORDINARY49032.45%
JO-ANNE NEWELLopenregistry-h-jo-anne-newell-10a167ORDINARY A1100.00%
DEANNE WHITEopenregistry-h-deanne-white-8aab12ORDINARY B SHARES0

TEEM HOLDINGS LIMITED

openregistry-gb-10682930·confirmation statement 2026-03-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL JOHN GARDNERopenregistry-h-michael-john-gardner-fd897aA ORDINARY2100.00%
ELEANOR GARDNERopenregistry-h-eleanor-gardner-761d02C ORDINARY1100.00%
EMMA GARDNERopenregistry-gb-13155635B ORDINARY1100.00%
MALCOLM JOHN GARDNERopenregistry-h-malcolm-john-gardner-defcf8B ORDINARY00.00%
MALCOLM JOHN GARDNERopenregistry-h-malcolm-john-gardner-defcf8C ORDINARY00.00%

WOZNIAK HOLDINGS LIMITED

openregistry-gb-10686504·confirmation statement 2026-03-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MACIEJ WOJCIECH WOZNIAKopenregistry-h-maciej-wojciech-wozniak-859d48A SHARES297100.00%
AGNIESZKA IWONA WOZNIAKopenregistry-h-agnieszka-iwona-wozniak-2dd882B SHARES97100.00%
AGNIESZKA IWONA WOZNIAK AS TRUSTEE OF THE WOZNIAK FAMILY TRUSTopenregistry-h-agnieszka-iwona-wozniak-as-trustee-of-th-7071f6C SHARES6100.00%
MACIEJ WOJCIECH WOZNIAK AS TRUSTEE OF THE WOZNIAK FAMILY TRUSTopenregistry-h-maciej-wojciech-wozniak-as-trustee-of-th-240bd2C SHARES6100.00%

SANO PHYSIOTHERAPY 2017 LIMITED

openregistry-gb-10726800·confirmation statement 2026-04-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BVL BIDCO LIMITEDopenregistry-gb-16585892A ORDINARY375,000
BVL BIDCO LIMITEDopenregistry-gb-16585892B ORDINARY250,000
BVL BIDCO LIMITEDopenregistry-gb-16585892C ORDINARY19,332
MATTHEW TAYLORopenregistry-gb-15385296B ORDINARY0
OF SOLINGEN PRIVATE EQUITY NO 1 LPopenregistry-h-of-solingen-private-equity-no-1-lp-6dd461A ORDINARY0
SOLINGEN PRIVATE EQUITY PARTNERS LLP AS GENERAL PARTNERopenregistry-h-solingen-private-equity-partners-llp-as--85516cA ORDINARY0

OG STONEMASONRY CONTRACTORS HOLDINGS LIMITED

openregistry-gb-10735801·confirmation statement 2025-11-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL CHARLES WALKERopenregistry-h-daniel-charles-walker-55933bORDINARY C66100.00%
KEVIN JOHN RUSHERopenregistry-h-kevin-john-rusher-5ad89eORDINARY B66100.00%
KAREN CONLONopenregistry-h-karen-conlon-55fa13ORDINARY A3350.00%
LISA CONLONopenregistry-h-lisa-conlon-0cb5c7ORDINARY A3350.00%

WPC 5 LIMITED

openregistry-gb-10768455·confirmation statement 2025-05-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
WEIGHT PARTNERS CORPORATE LIMITEDopenregistry-gb-07237008REDEEMABLE PREFERENCE14,438,27256.29%
JAMES DOMINIC WEIGHT AND BOAL & CO (PENSIONS) LTD AS TRUSTEES OF JAMES WEIGHT QROPSopenregistry-h-james-dominic-weight-and-boal-co-pension-354dd8REDEEMABLE PREFERENCE9,869,26738.47%
PUMPKINSEED LIMITEDopenregistry-gb-09287590REDEEMABLE PREFERENCE1,344,1015.24%
JAMES DOMINIC WEIGHT AND BOAL & CO (PENSIONS) LTD AS TRUSTEES OF JAMES WEIGHT QROPSopenregistry-h-james-dominic-weight-and-boal-co-pension-354dd8ORDINARY94094.00%
JAMES DOMINIC WEIGHT AND BOAL & CO (PENSIONS) LTD AS TRUSTEES OF JAMES WEIGHT QROPSopenregistry-h-james-dominic-weight-and-boal-co-pension-354dd8TRACER90090.00%
DAVID MICHAEL BOURDEAU JOLLYopenregistry-h-david-michael-bourdeau-jolly-a8cb39TRACER10010.00%
DAVID MICHAEL BOURDEAU JOLLYopenregistry-h-david-michael-bourdeau-jolly-a8cb39ORDINARY606.00%

KINGPANDEY LIMITED

openregistry-gb-10801703·confirmation statement 2025-06-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DALEEP PANDEYopenregistry-h-daleep-pandey-1529fbORDINARY A 1 GBP101100.00%
MRS MEETA PANDEYopenregistry-h-mrs-meeta-pandey-896073ORDINARY B 1 GBP5151.00%
MRS SHARON KINGopenregistry-h-mrs-sharon-king-9f2352ORDINARY B 1 GBP4949.00%
DALEEP PANDEYopenregistry-h-daleep-pandey-1529fbORDINARY N5100.00%
BALAJI KI JAI LIMITEDopenregistry-gb-15808058ORDINARY N00.00%