UK companies/SIC 64209/Shareholders/Page 355

Shareholders of UK companies in SIC 64209Page 355 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 137 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 2021-02-12 and 2026-04-14. 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
8

ADMI HOLDINGS LIMITED

openregistry-gb-11518944·confirmation statement 2024-08-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALEXIS GRECIANopenregistry-h-alexis-grecian-2136a1ORDINARY5250.00%
MICHAEL PAUL DICKINSONopenregistry-h-michael-paul-dickinson-78e144ORDINARY5250.00%
FRANCESCA LOUISE DICKINSONopenregistry-h-francesca-louise-dickinson-aca672ORDINARY-A16100.00%
LAURA ANN GRECIANopenregistry-h-laura-ann-grecian-249a5fORDINARY-B16100.00%

LBR INVESTMENTS MIDCO LIMITED

openregistry-gb-11543046·confirmation statement 2024-08-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KARAN HOLDING BVopenregistry-h-karan-holding-bv-eb3148B PREFERENCE SHARES49,000,000
LEON HOLDING ASopenregistry-h-leon-holding-as-8a98bdB PREFERENCE SHARES49,000,000
RY INVESTMENTS LIMITEDopenregistry-gb-FC035757B PREFERENCE SHARES49,000,000
KARAN HOLDING BVopenregistry-h-karan-holding-bv-eb3148A PREFERENCE SHARES3,699,990
LEON HOLDING ASopenregistry-h-leon-holding-as-8a98bdA PREFERENCE SHARES3,699,990
LBR INVESTMENTS LIMITEDopenregistry-gb-FC035754ORDINARY SHARES10

COLLIER MANAGEMENT GROUP LIMITED

openregistry-gb-11546646·confirmation statement 2023-12-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTONY COLLIERopenregistry-h-antony-collier-b93e92A ORDINARY52100.00%
LEIGH COLLIERopenregistry-h-leigh-collier-eace5dB ORDINARY52100.00%
JACK DONALD COLLIERopenregistry-h-jack-donald-collier-108ad2C ORDINARY150.00%
TOMMY ANTONY COLLIERopenregistry-h-tommy-antony-collier-70f5b2C ORDINARY150.00%

BUNSE HOLDING LIMITED

openregistry-gb-11551805·confirmation statement 2023-07-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CARRIE HIGGINSopenregistry-h-carrie-higgins-efeac0A ORDINARY1100.00%
CRAIG HIGGINSopenregistry-h-craig-higgins-6c63adORDINARY150.00%
DONNA HETHERINGTON-HAIGHopenregistry-h-donna-hetherington-haigh-0143bbB ORDINARY1100.00%
KRISTOPHER HETHERINGTON-HAIGHopenregistry-h-kristopher-hetherington-haigh-7b7851ORDINARY150.00%

LIGHTOWLER HOLDINGS LIMITED

openregistry-gb-11579322·confirmation statement 2025-07-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER JOHN DORSETTopenregistry-h-peter-john-dorsett-7f143bORDINARY51056.67%
CLAIRE MICHELLE DORSETTopenregistry-h-claire-michelle-dorsett-0376f1ORDINARY39043.33%
ABIGAIL DORSETTopenregistry-h-abigail-dorsett-5bb24fA ORDINARY50100.00%
AMY DORSETTopenregistry-h-amy-dorsett-13e2b3B ORDINARY50100.00%

DETAIL 2 RECRUITMENT (HOLDINGS) LIMITED

openregistry-gb-11582871·confirmation statement 2025-09-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL JOHN WOODopenregistry-h-michael-john-wood-6d6c3bORDINARY5050.00%
RICHARD JAMES WOODopenregistry-h-richard-james-wood-8606deORDINARY5050.00%
ROSALYN JUNE WOODopenregistry-h-rosalyn-june-wood-9e5dc7ORDINARY B20100.00%
LAURA ELIZABETH WOODopenregistry-h-laura-elizabeth-wood-26115bORDINARY A1100.00%

MORRICE HOLDINGS LIMITED

openregistry-gb-11587860·confirmation statement 2026-04-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DARREN GARLANDopenregistry-h-darren-garland-a5f596ORDINARY810
DARREN GARLANDopenregistry-h-darren-garland-a5f596B ORDINARY45
DARREN GARLANDopenregistry-h-darren-garland-a5f596A ORDINARY45
ELAINE MORRICEopenregistry-h-elaine-morrice-c5232dORDINARY0
ELIZABETH STRINGERopenregistry-h-elizabeth-stringer-b26f5bB ORDINARY0
HANNAH MAYNEopenregistry-h-hannah-mayne-477152A ORDINARY0

M & M HOLDINGS (CORNWALL) LIMITED

openregistry-gb-11593855·confirmation statement 2023-12-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NICHOLAS DAFYDD JOHN MCCOANopenregistry-h-nicholas-dafydd-john-mccoan-82de06ORDINARY "A"76100.00%
CHERALYN MCCOANopenregistry-h-cheralyn-mccoan-b92c54ORDINARY "C"24100.00%
ELLE MCCOANopenregistry-h-elle-mccoan-9480abORDINARY "B"1550.00%
MARCUS MCCOANopenregistry-gb-12310227ORDINARY "B"1550.00%

TIP TOP TOILETS HOLDINGS LIMITED

openregistry-gb-11607224·confirmation statement 2024-11-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MATTHEW REESopenregistry-h-matthew-rees-e4c5eaORDINARY90
TIP TOP TOILETS GROUP LIMITEDopenregistry-gb-15886844A ORDINARY90
MICHAEL DAVID REESopenregistry-h-michael-david-rees-3263c6B ORDINARY20
MICHAEL CLIFFORD REESopenregistry-h-michael-clifford-rees-602dd3A ORDINARY0

INTELISENSE GROUP LTD

openregistry-gb-11613344·confirmation statement 2022-03-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AMJID KHANopenregistry-h-amjid-khan-de58cfA ORDINARY43
RIZVANA KHANopenregistry-h-rizvana-khan-cf75a8A ORDINARY41
AMJID KHANopenregistry-h-amjid-khan-de58cfC ORDINARY8
KHAN AMJIDopenregistry-h-khan-amjid-55b6e3B ORDINARY8
ANDREW RUMNEYopenregistry-h-andrew-rumney-b3bb1cB ORDINARY0

EDEN LONDON GROUP LTD

openregistry-gb-11617249·confirmation statement 2025-12-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR JOHN ROBERT MARSDENopenregistry-h-mr-john-robert-marsden-ffdad2ORDINARY68
MRS KERRY JANE MARSDENopenregistry-h-mrs-kerry-jane-marsden-b69ae7ORDINARY66
MR MITCHELL CHARLES BROUGHTONopenregistry-h-mr-mitchell-charles-broughton-2b0c5dORDINARY A64
MRS CASSIE BROUGHTONopenregistry-h-mrs-cassie-broughton-602b28ORDINARY B2

THATCH INVESTMENTS LIMITED

openregistry-gb-11620384·confirmation statement 2023-10-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANNIE CAMERON MCCONNELLopenregistry-h-annie-cameron-mcconnell-d6ea7dC ORDINARY25
GARY JOHN MCCONNELLopenregistry-h-gary-john-mcconnell-8fe479A ORDINARY25
GRANT CAMERON MCCONNELLopenregistry-h-grant-cameron-mcconnell-f44050B ORDINARY25
SUZANNE CAROLINE MCCONNELLopenregistry-h-suzanne-caroline-mcconnell-ead9dbA ORDINARY25

STEEPLE HOLDINGS LIMITED

openregistry-gb-11640336·confirmation statement 2024-08-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOANNA CATHERINE CLOUGHopenregistry-h-joanna-catherine-clough-c09a18B ORDINARY45100.00%
SARAH JANE RODGERSopenregistry-h-sarah-jane-rodgers-b5e925C ORDINARY45100.00%
JOHN CHRISTOPHER LANGHAMopenregistry-h-john-christopher-langham-bbc94cA ORDINARY10100.00%
ANN BARBARA LANGHAMopenregistry-h-ann-barbara-langham-c8199bA ORDINARY00.00%

SPITFIRE TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-11641366·confirmation statement 2025-10-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR HENRY ALVEREY SALVIN BOWLBYopenregistry-h-mr-henry-alverey-salvin-bowlby-e51193ORDINARY1,005,218
MR JUSTIN ROBERT ORDEopenregistry-h-mr-justin-robert-orde-89fe6cPREFERENCE374,745
JOANNA FRANCES BOWLBY & HENRY ALVEREY SALVIN BOWLBYopenregistry-h-joanna-frances-bowlby-henry-alverey-salv-afd792ORDINARY163,840
MR JUSTIN ROBERT ORDEopenregistry-h-mr-justin-robert-orde-89fe6cORDINARY-B61,464
ANTHONY JOSEPH SKINNERopenregistry-h-anthony-joseph-skinner-5bde39ORDINARY1,226

MODERNISTIQ GROUP LTD

openregistry-gb-11644272·confirmation statement 2024-09-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JB COLBERT CAPITAL LTDopenregistry-gb-13753086A ORDINARY1,550
JOSE DIAZ SANCHEZopenregistry-h-jose-diaz-sanchez-865a6eA ORDINARY992
STEVEN WRIGHTopenregistry-h-steven-wright-c6d0ccA ORDINARY558
JB COLBERT CAPITAL LTDopenregistry-gb-13753086C ORDINARY50
WRIGHT FAMILY ENTERPRISES LTDopenregistry-gb-11630218B ORDINARY50

SUMMIT EQUIPMENT HOLDINGS LIMITED

openregistry-gb-11645847·confirmation statement 2025-10-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALLAN JOHN PARKINSONopenregistry-h-allan-john-parkinson-c3d3ccORDINARY A25,500100.00%
ALLAN JOHN PARKINSONopenregistry-h-allan-john-parkinson-c3d3ccORDINARY B10,00041.67%
JAMES DAMIAN PARKINSONopenregistry-h-james-damian-parkinson-2d1ffbORDINARY B7,00029.17%
THOMAS OLIVER PARKINSONopenregistry-h-thomas-oliver-parkinson-a1ebb1ORDINARY B7,00029.17%
ANITA GRACE PARKINSONopenregistry-h-anita-grace-parkinson-ca0456ORDINARY C500100.00%

PLJR ENTERPRISES LIMITED

openregistry-gb-11645959·confirmation statement 2024-10-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LR & LP HOLDINGS LTDopenregistry-gb-15596735ORDINARY A51100.00%
LR & LP HOLDINGS LTDopenregistry-gb-15596735ORDINARY B44100.00%
LEE ALAN ROBINSONopenregistry-h-lee-alan-robinson-e96405ORDINARY C5100.00%
JANET ROBINSONopenregistry-h-janet-robinson-93f592ORDINARY B00.00%
PHILIP LESLIE ROBINSONopenregistry-h-philip-leslie-robinson-6dac45ORDINARY A00.00%

PROACT (BOLTON) HOLDINGS LIMITED

openregistry-gb-11667716·confirmation statement 2025-11-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN JOHN MONCRIEFopenregistry-h-brian-john-moncrief-4818b3ORDINARY9069.23%
SAMANTHA MONCRIEFopenregistry-h-samantha-moncrief-fe9068B ORDINARY60100.00%
ANDREA MONCRIEFopenregistry-h-andrea-moncrief-3dcf25ORDINARY4030.77%
DANIELLE MONCRIEFopenregistry-h-danielle-moncrief-707b7eA ORDINARY10100.00%

CHESHIRE LOCK & SAFE COMPANY LTD

openregistry-gb-11678241·confirmation statement 2025-01-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RICHARD DAVID COOKEopenregistry-h-richard-david-cooke-7c217fORDINARY5050.00%
SELENA ANNABEL KINGopenregistry-h-selena-annabel-king-d284beORDINARY5050.00%
ALEXANDER COOKEopenregistry-h-alexander-cooke-e9e6eeA ORDINARY1100.00%
GABRIEL COOKEopenregistry-h-gabriel-cooke-3bdff3G ORDINARY1100.00%

BRAYWHITE ASSET MANAGEMENT LIMITED

openregistry-gb-11706806·confirmation statement 2026-01-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HAJRA BIBI KHANopenregistry-h-hajra-bibi-khan-1ad4d9ORDINARY5050.00%
MOHAMMED NAWAZ KHANopenregistry-h-mohammed-nawaz-khan-6f43adORDINARY5050.00%
HIBBA, HUSN KHANopenregistry-h-hibba-husn-khan-645c07ORDINARY B CLASS1100.00%
SULIAMAAN KHANopenregistry-h-suliamaan-khan-ffc0d7A ORDINARY1100.00%

ULLEY HOLDINGS LIMITED

openregistry-gb-11714027·confirmation statement 2021-10-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLOTTE ANN HOODopenregistry-h-charlotte-ann-hood-61dc91ORDINARY B45100.00%
JAMES LEE HINCHLIFFEopenregistry-h-james-lee-hinchliffe-11ba87ORDINARY A45100.00%
GRAEME HINCHLIFFEopenregistry-h-graeme-hinchliffe-a134dbC ORDINARY1090.91%
OLIVIA FILIPPA BARNSLEYopenregistry-h-olivia-filippa-barnsley-1fc37cC ORDINARY19.09%

N.A. GUPPY GROUP HOLDINGS LIMITED

openregistry-gb-11714430·confirmation statement 2025-12-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ETHEL ELIZABETH GUPPYopenregistry-h-ethel-elizabeth-guppy-c555f5REDEEMABLE ORDINARY SHARES1,500,000100.00%
NORMAN CHARLES GUPPY DECEASEDopenregistry-h-norman-charles-guppy-deceased-9c0f3fORDINARY A26041.94%
STEPHEN GEORGE GUPPYopenregistry-h-stephen-george-guppy-de78b1ORDINARY A26041.94%
NORMAN CHARLES GUPPY DECEASEDopenregistry-h-norman-charles-guppy-deceased-9c0f3fORDINARY B19050.00%
STEPHEN GEORGE GUPPYopenregistry-h-stephen-george-guppy-de78b1ORDINARY B19050.00%
ETHEL ELIZABETH GUPPYopenregistry-h-ethel-elizabeth-guppy-c555f5ORDINARY A10016.13%
NORMAN ALFRED GUPPYopenregistry-h-norman-alfred-guppy-4c3bb7ORDINARY A00.00%
NORMAN ALFRED GUPPYopenregistry-h-norman-alfred-guppy-4c3bb7REDEEMABLE ORDINARY SHARES00.00%

TYONE HOLDINGS LTD

openregistry-gb-11716606·confirmation statement 2024-12-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER JOHN GAYNORopenregistry-h-peter-john-gaynor-06f3d0A ORDINARY4,000100.00%
GERARD GIBLINopenregistry-h-gerard-giblin-5e2d1eB ORDINARY1,333100.00%
JOHN TINKLERopenregistry-h-john-tinkler-0c583cC ORDINARY66750.00%
SEAN HICKEYopenregistry-h-sean-hickey-394b1cC ORDINARY66750.00%

COALSHED INVESTMENTS LTD

openregistry-gb-11739039·confirmation statement 2024-02-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AILIS EVE OWERSopenregistry-h-ailis-eve-owers-71cf3bB ORDINARY1100.00%
JOSEPH JOHN OWERSopenregistry-h-joseph-john-owers-72c235A ORDINARY1100.00%
KARI HELEN OWERSopenregistry-h-kari-helen-owers-ab4765ORDINARY150.00%
ROBIN KEITH OWERSopenregistry-h-robin-keith-owers-29b36eORDINARY150.00%
JOSEPH JOHN OWERSopenregistry-h-joseph-john-owers-72c235B ORDINARY00.00%

IDT GROUP LIMITED

openregistry-gb-11789414·confirmation statement 2024-03-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW ROGER TAGGopenregistry-h-andrew-roger-tagg-0e0854A ORDINARY GBP1 SHARES85100.00%
EMMA TAGGopenregistry-h-emma-tagg-7d8812C ORDINARY GBP1 SHARES85100.00%
BARBARA ANN CAVILLEopenregistry-h-barbara-ann-caville-789e05B ORDINARY GBP1 SHARES0
IAIN MARK CAVILLEopenregistry-h-iain-mark-caville-a92f8eB ORDINARY GBP1 SHARES0

PROFUSION HOLDINGS LTD

openregistry-gb-11801856·confirmation statement 2023-04-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES PILLINGERopenregistry-h-james-pillinger-299559ORDINARY150.00%
LOUISE HARMANopenregistry-h-louise-harman-8336f3A ORDINARY1100.00%
PAUL HARMANopenregistry-h-paul-harman-dfb958ORDINARY150.00%
SHARON PILLINGERopenregistry-h-sharon-pillinger-2ededaB ORDINARY1100.00%

LEGATUM ASSET HOLDINGS LIMITED

openregistry-gb-11803202·confirmation statement 2025-10-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT EDWIN BROWNopenregistry-h-robert-edwin-brown-7bacec'A' ORDINARY50100.00%
DAWN EMMA FUSCIA BROWNopenregistry-h-dawn-emma-fuscia-brown-9fda81'B' ORDINARY20100.00%
ALBERT WINSTON ROBERT BROWNopenregistry-h-albert-winston-robert-brown-68aac0"C" ORDINARY1550.00%
FREDERICK GEORGE EDWIN BROWNopenregistry-h-frederick-george-edwin-brown-15612b"C" ORDINARY1550.00%
ROBERT EDWIN BROWNopenregistry-h-robert-edwin-brown-7bacec"C" ORDINARY00.00%

SINGULARITY HOLDINGS LIMITED

openregistry-gb-11825109·confirmation statement 2021-02-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALISON HARLEYopenregistry-h-alison-harley-01ae16B ORDINARY44100.00%
JAN HARLEYopenregistry-h-jan-harley-a317b0A ORDINARY44100.00%
AMALIA KARIN HARLEYopenregistry-h-amalia-karin-harley-337f39C ORDINARY650.00%
SOFIA GEORGIA HARLEYopenregistry-h-sofia-georgia-harley-7350f3C ORDINARY650.00%

MILLCROFT HOLDINGS LIMITED

openregistry-gb-11826640·confirmation statement 2025-02-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BILLY JONESopenregistry-h-billy-jones-f23071ORDINARY B11,905100.01%
SAM JONESopenregistry-gb-10407499ORDINARY C11,905100.01%
ROY FREDERICK JONESopenregistry-h-roy-frederick-jones-522231ORDINARY A9,86766.67%
DENISE JONESopenregistry-h-denise-jones-70e014ORDINARY A4,93333.33%

MJVD HOLDCO LIMITED

openregistry-gb-11838879·confirmation statement 2024-02-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MARY JANE VAUGHANopenregistry-h-mary-jane-vaughan-fd9d68ORDINARY2650.00%
PETER BARRY O'REGANopenregistry-h-peter-barry-o-regan-941b7fORDINARY2650.00%
JESSICA MARY O'REGANopenregistry-h-jessica-mary-o-regan-c5ccb7A ORDINARY24100.00%
MONICA MERIAopenregistry-h-monica-meria-c1b43dB ORDINARY24100.00%
MARY JANE VAUGHANopenregistry-h-mary-jane-vaughan-fd9d68B ORDINARY00.00%
PETER BARRY O'REGANopenregistry-h-peter-barry-o-regan-941b7fA ORDINARY00.00%