UK companies/SIC 64209/Shareholders/Page 358

Shareholders of UK companies in SIC 64209Page 358 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 160 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 2021-04-28 and 2026-05-04. 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
17

SORORAL LIMITED

openregistry-gb-12828214·confirmation statement 2023-12-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SORORAL HOLDINGS LIMITEDopenregistry-gb-15324622A ORDINARY160
SORORAL HOLDINGS LIMITEDopenregistry-gb-15324622B ORDINARY20
SORORAL HOLDINGS LIMITEDopenregistry-gb-15324622C ORDINARY20
BINYAMEEN MOHAMMEDopenregistry-h-binyameen-mohammed-8c95b2B ORDINARY0
NAFEESA MOHAMMEDopenregistry-h-nafeesa-mohammed-6bf1f2C ORDINARY0
ZEHRIDA ARIFopenregistry-h-zehrida-arif-e03d13A ORDINARY0

P.A.W GROUP HOLDINGS LIMITED

openregistry-gb-12835127·confirmation statement 2023-08-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALISON BAINESopenregistry-h-alison-baines-94bc9fA ORDINARY1
ALISON BAINSopenregistry-h-alison-bains-88c7a3B ORDINARY1
LUMAX LTDopenregistry-gb-08489996B ORDINARY1
LUMAX LTDopenregistry-gb-08489996C ORDINARY1
PAULINE BOOCOCKopenregistry-h-pauline-boocock-cfbaf3B ORDINARY0

PST INDUSTRIAL HOLDINGS LIMITED

openregistry-gb-12871032·confirmation statement 2024-09-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SEAN MICHAEL DAWSONopenregistry-h-sean-michael-dawson-24c23eORDINARY A194100.00%
WENDY DAWSONopenregistry-h-wendy-dawson-1cc448ORDINARY B55100.00%
JOEL DAWSONopenregistry-h-joel-dawson-281895ORDINARY D3150.00%
ROSS MIDDLETONopenregistry-h-ross-middleton-3f4da6ORDINARY D3150.00%

AVIARY HOLDINGS LTD

openregistry-gb-12898049·confirmation statement 2022-08-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER BATES AND VICTORIA BATES AS TRUSTEES (CA)openregistry-h-christopher-bates-and-victoria-bates-as--0bdc1bORDINARY C45
CHRISTOPHER BATES AND VICTORIA BATES AS TRUSTEES (TL)openregistry-h-christopher-bates-and-victoria-bates-as--b9db66ORDINARY C45
CHRISTOPHER BATESopenregistry-h-christopher-bates-712aa8ORDINARY A5
VICTORIA BATESopenregistry-h-victoria-bates-fb9297ORDINARY B5

ZENGENTI HOLDINGS LIMITED

openregistry-gb-12898816·confirmation statement 2022-09-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THOMAS JAMES RICHARD CHIVERSopenregistry-h-thomas-james-richard-chivers-f00a79ORDINARY1,87085.00%
SIMON JAMES HORANopenregistry-h-simon-james-horan-fb86f1ORDINARY33015.00%
HANNAH ELIZABETH HORANopenregistry-h-hannah-elizabeth-horan-78d3aaORDINARY B450.00%
MICHELLE LOUISE CHIVERSopenregistry-h-michelle-louise-chivers-e96d77ORDINARY A450.00%
SIMON JAMES HORANopenregistry-h-simon-james-horan-fb86f1ORDINARY B450.00%
THOMAS JAMES RICHARD CHIVERSopenregistry-h-thomas-james-richard-chivers-f00a79ORDINARY A450.00%

JARNIAMH HOLDINGS LIMITED

openregistry-gb-12904834·confirmation statement 2025-09-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LINDA PAPWORTHopenregistry-h-linda-papworth-10cbc2ORDINARY50
MATTHEW DOMINIC PAPWORTHopenregistry-h-matthew-dominic-papworth-3c2538ORDINARY50
LAMT LTDopenregistry-gb-15989352ORDINARY C1
SPRING MEADOWS SERVICES LTDopenregistry-h-spring-meadows-services-ltd-75c59cORDINARY B1

VYSUS GROUP HOLDINGS LIMITED

openregistry-gb-12912998·confirmation statement 2025-09-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
INSPIRIT VYSUS HOLDINGS LIMITEDopenregistry-gb-12526046A ORDINARY700
MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037C ORDINARY179
DAVID CLARKopenregistry-gb-OC356610B ORDINARY100
PETER WILLIAMSONopenregistry-h-peter-williamson-23a397A ORDINARY50

C W DUKE HOLDINGS LIMITED

openregistry-gb-12929835·confirmation statement 2025-03-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CWD GROUP HOLDINGS LIMITEDopenregistry-gb-16140780PREFERENCE1,300,000100.00%
CWD GROUP HOLDINGS LIMITEDopenregistry-gb-16140780ORDINARY80100.00%
CWD GROUP HOLDINGS LIMITEDopenregistry-gb-16140780ORDINARY B20100.00%
JONATHAN DAVID PORTERopenregistry-h-jonathan-david-porter-3ad11fORDINARY00.00%
JONATHAN DAVID PORTERopenregistry-h-jonathan-david-porter-3ad11fPREFERENCE00.00%
LOUISE PORTERopenregistry-h-louise-porter-c524abORDINARY00.00%
LOUISE PORTERopenregistry-h-louise-porter-c524abPREFERENCE00.00%
LOUISE PORTERopenregistry-h-louise-porter-c524abPREFERENCE00.00%
STEPHEN ROSS CAMERONopenregistry-h-stephen-ross-cameron-8443caORDINARY B00.00%

FIRECRAFT HOLDINGS LIMITED

openregistry-gb-12947011·confirmation statement 2021-10-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HARRISON O'BRIENopenregistry-h-harrison-o-brien-330ef9ORDINARY A90
DARREN O'BRIENopenregistry-h-darren-o-brien-f54598ORDINARY B5
HANNAH O'BRIENopenregistry-h-hannah-o-brien-9d62dbORDINARY5
MURRAY PATTopenregistry-h-murray-patt-b3af19ORDINARY A0
MURRAY PATTopenregistry-h-murray-patt-b3af19ORDINARY0
MURRAY PATTopenregistry-h-murray-patt-b3af19ORDINARY B0

S A GROUP HOLDINGS LIMITED

openregistry-gb-12983510·confirmation statement 2021-10-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW MCQUILLANopenregistry-h-andrew-mcquillan-c28af3ORDINARY6,12050.00%
SIMON DAVID SPARROWopenregistry-h-simon-david-sparrow-fa2221ORDINARY6,12050.00%
KATIE ELYSE MCQUILLANopenregistry-h-katie-elyse-mcquillan-571938ORDINARY B5,880100.00%
LISA SPARROWopenregistry-h-lisa-sparrow-1f6b63ORDINARY A5,880100.00%

FITZ HOLDINGS LIMITED

openregistry-gb-12992963·confirmation statement 2022-05-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER FITZSIMMONSopenregistry-h-christopher-fitzsimmons-20f5f6ORDINARY A40
CHRISTOPHER FITZSIMMONSopenregistry-h-christopher-fitzsimmons-20f5f6ORDINARY B30
BEN FITZSIMMONSopenregistry-h-ben-fitzsimmons-a43e14ORDINARY C15
BETHANY FITZSIMMONSopenregistry-h-bethany-fitzsimmons-5cf331ORDINARY C15
WENDY FITZSIMMONSopenregistry-h-wendy-fitzsimmons-bb3962ORDINARY B0

TOPCON BUILDING (HOLDINGS) LIMITED

openregistry-gb-13024566·confirmation statement 2024-11-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBBIE JASON BRENTNALLopenregistry-h-robbie-jason-brentnall-16dd3cA ORDINARY6,667100.00%
RORY MARK RENDALL-TYRRELLopenregistry-h-rory-mark-rendall-tyrrell-ff732dB ORDINARY6,667100.00%
HAYLEY CLARKopenregistry-h-hayley-clark-aafc99C ORDINARY3,33350.00%
JASON LEE CLARKopenregistry-h-jason-lee-clark-f5d603C ORDINARY3,33350.00%
ROBBIE JASON BRENTNALLopenregistry-h-robbie-jason-brentnall-16dd3cC ORDINARY00.00%
RORY MARK RENDALL-TYRRELLopenregistry-h-rory-mark-rendall-tyrrell-ff732dC ORDINARY00.00%

ODFB HOLDINGS LIMITED

openregistry-gb-13032586·confirmation statement 2021-11-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KATE LOUISE FOSTERopenregistry-h-kate-louise-foster-54c91bORDINARY4050.00%
RICHARD GEORGE FOSTERopenregistry-h-richard-george-foster-bcb5ceORDINARY4050.00%
ADAM RICHARD GLYN FOSTERopenregistry-h-adam-richard-glyn-foster-0d2898B ORDINARY10100.00%
OLIVIA GRACE GABARDopenregistry-h-olivia-grace-gabard-726c40A ORDINARY10100.00%

SELFLOR HOLDINGS LIMITED

openregistry-gb-13055759·confirmation statement 2025-12-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LORRAINE HEATHER HILLopenregistry-h-lorraine-heather-hill-69daceORDINARY8750.00%
TREVOR HILLopenregistry-gb-NI030491ORDINARY8750.00%
WILLIAM HILLopenregistry-gb-04212563ORDINARY C20100.00%
NICOLE HILLopenregistry-h-nicole-hill-888af6ORDINARY B6100.00%

P.W. WATERS HOLDING COMPANY LTD

openregistry-gb-13087314·confirmation statement 2022-12-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DEAN ANTHONY WATERSopenregistry-h-dean-anthony-waters-e86fbeORDINARY C1,200100.00%
MICHAEL ANDREW WATERSopenregistry-h-michael-andrew-waters-f6051bORDINARY B1,200100.00%
MARGARET ANN WATERSopenregistry-h-margaret-ann-waters-7a29e8ORDINARY A30050.00%
NEVIL WILLIAM EDWARD WATERSopenregistry-h-nevil-william-edward-waters-c3167aORDINARY A30050.00%

AZTEK SERVICES HOLDINGS LTD

openregistry-gb-13090659·confirmation statement 2025-01-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALAN CHARLES COCKERTONopenregistry-h-alan-charles-cockerton-8f42abORDINARY "A"2525.00%
DARREN PAUL COCKERTONopenregistry-h-darren-paul-cockerton-47499eORDINARY "A"2525.00%
LESLEY ANN COCKERTONopenregistry-h-lesley-ann-cockerton-5a3c89ORDINARY "A"2525.00%
SIMON PETER COCKERTONopenregistry-h-simon-peter-cockerton-233eeeORDINARY "A"2525.00%
ALAN CHARLES COCKERTONopenregistry-h-alan-charles-cockerton-8f42abORDINARY "B"1025.00%
DARREN PAUL COCKERTONopenregistry-h-darren-paul-cockerton-47499eORDINARY "B"1025.00%
LESLEY ANN COCKERTONopenregistry-h-lesley-ann-cockerton-5a3c89ORDINARY "B"1025.00%
SIMON PETER COCKERTONopenregistry-h-simon-peter-cockerton-233eeeORDINARY "B"1025.00%
DARREN PAUL COCKERTONopenregistry-h-darren-paul-cockerton-47499eNON-VOTING "A"0
SIMON PETER COCKERTONopenregistry-h-simon-peter-cockerton-233eeeNON-VOTING "A"0

RULE HOLDINGS LIMITED

openregistry-gb-13094872·confirmation statement 2021-04-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES VIZORopenregistry-h-james-vizor-9d43c7ORDINARY B91
MORAG CRICHTONopenregistry-h-morag-crichton-b061c7ORDINARY A91
ARCHIE MAXWELL VIZORopenregistry-h-archie-maxwell-vizor-462d31PREFERENCE1
BEATRICE AMELIA VIZORopenregistry-h-beatrice-amelia-vizor-e1d35bPREFERENCE1

LEVEL POOLS LIMITED

openregistry-gb-13095964·confirmation statement 2025-06-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALASDAIR WOOTTENopenregistry-h-alasdair-wootten-df13ceB ORDINARY100
EMILY WOOTTENopenregistry-h-emily-wootten-682e45ORDINARY100
HEATHER WOOTTENopenregistry-h-heather-wootten-18fbdeC ORDINARY50
JOHN WOOTTENopenregistry-h-john-wootten-bfba5aC ORDINARY50

HILL BROS (BRIGHTON) LTD

openregistry-gb-13099282·confirmation statement 2025-11-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DRABLOW HOLDINGS LTDopenregistry-gb-16417914ORDINARY96
GRAHAM PETER HILLopenregistry-h-graham-peter-hill-50f68bB ORDINARY52
RONNIE LAWRENCE HILLopenregistry-h-ronnie-lawrence-hill-a5b6d6A ORDINARY52
MATTHEW MARK DRABLOWopenregistry-h-matthew-mark-drablow-c84fbfORDINARY0

MGT HOLDINGS LIMITED

openregistry-gb-13111738·confirmation statement 2026-01-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL AGUTTERopenregistry-h-michael-agutter-669100ORDINARY3,745
TIMOTHY MEARSopenregistry-gb-15905129ORDINARY2,510
TIMOTHY MEARSopenregistry-gb-15905129ORDINARY C10
EMMA AGUTTERopenregistry-h-emma-agutter-815134ORDINARY B5
LUCY MEARSopenregistry-h-lucy-mears-812068ORDINARY B5

I4PLUS LIMITED

openregistry-gb-13119034·confirmation statement 2023-12-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
I4PLUS HOLDINGS LIMITEDopenregistry-gb-15118270B SHARES445
I4PLUS HOLDINGS LIMITEDopenregistry-gb-15118270A SHARES445
I4PLUS HOLDINGS LIMITEDopenregistry-gb-15118270C SHARES110
DARREN TURNERopenregistry-h-darren-turner-4957abB SHARES0
DAVID BRINDLEopenregistry-h-david-brindle-2d77a1A SHARES0
NICHOLAS DEANopenregistry-h-nicholas-dean-7ab6f5C SHARES0

BELGRAVIA MANSIONS HOLDINGS LIMITED

openregistry-gb-13131466·confirmation statement 2026-01-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BCC BELGRAVIA MANSIONS ESTATE, L.P ACTING BY ITS GP, BAINopenregistry-h-bcc-belgravia-mansions-estate-l-p-acting-cba9aaA ORDINARY94,937,938100.00%
CAPITAL CREDIT MEMBER II, LTDopenregistry-h-capital-credit-member-ii-ltd-ec7f6fA ORDINARY94,937,938100.00%
CIT (GGH) LIMITEDopenregistry-gb-13074498B ORDINARY1,000,000100.00%
CIT JERMYN LIMITEDopenregistry-gb-11999736C ORDINARY1100.00%

ODELL HOLDINGS LIMITED

openregistry-gb-13140668·confirmation statement 2025-04-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JENNIE MARIE ODELLopenregistry-h-jennie-marie-odell-aab83fORDINARY SHARES5050.00%
PAUL BARRY ODELLopenregistry-h-paul-barry-odell-15bf3aORDINARY SHARES5050.00%
FINLAY HARRISON ODELLopenregistry-h-finlay-harrison-odell-161ae2A4896.00%
MIA FREYA ODELLopenregistry-h-mia-freya-odell-1a2b68B4896.00%
JENNIE MARIE ODELLopenregistry-h-jennie-marie-odell-aab83fA24.00%
PAUL BARRY ODELLopenregistry-h-paul-barry-odell-15bf3aB24.00%

KJ WILLIS GROUP LIMITED

openregistry-gb-13143630·confirmation statement 2026-01-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KARL JAMES WILLISopenregistry-h-karl-james-willis-840739ORDINARY126100.00%
CHRISTIAN CARRopenregistry-h-christian-carr-641dd7ORDINARY C850.00%
ELLE WESTWOODopenregistry-h-elle-westwood-8d2c9eORDINARY C850.00%
GAYLE CARR-WILLISopenregistry-h-gayle-carr-willis-ca42c9ORDINARY B8100.00%

ATP ADHESIVE SYSTEMS HOLDING LTD

openregistry-gb-13146188·confirmation statement 2022-01-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ATP ADHESIVE SYSTEMS GROUP GMBHopenregistry-h-atp-adhesive-systems-group-gmbh-814e90ORDINARY A76,000100.00%
ATP ADHESIVE SYSTEMS GROUP GMBHopenregistry-h-atp-adhesive-systems-group-gmbh-814e90ORDINARY B24,000100.00%
ATP ADHESIVE SYSTEMS GROUP GMBHopenregistry-h-atp-adhesive-systems-group-gmbh-814e90PREFERENCE14,248100.00%
GRAHAM JOHN FALCONERopenregistry-h-graham-john-falconer-b1feeaORDINARY B00.00%
GRAHAM JOHN FALCONERopenregistry-h-graham-john-falconer-b1feeaPREFERENCE00.00%
MARY CATHERINE FALCONERopenregistry-h-mary-catherine-falconer-1787b7PREFERENCE00.00%
MARY CATHERINE FALCONERopenregistry-h-mary-catherine-falconer-1787b7ORDINARY B00.00%
MARY CATHERINE FALCONERopenregistry-h-mary-catherine-falconer-1787b7ORDINARY B00.00%
NICHOLAS JOHN FALCONERopenregistry-h-nicholas-john-falconer-4aff0bORDINARY A00.00%
NICHOLAS JOHN FALCONERopenregistry-h-nicholas-john-falconer-4aff0bORDINARY B00.00%

ASHLEY GROUP HOLDINGS LIMITED

openregistry-gb-13157800·confirmation statement 2026-01-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ASHLEY GROUP HOLDINGS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-14070087ORDINARY109,71565.76%
CHRISTOPHER ASHLEY MANNopenregistry-h-christopher-ashley-mann-86b70dORDINARY57,12034.24%
DARTMOOR INVESTMENTS LTDopenregistry-gb-01421818G1 ORDINARY21,43773.53%
DARTMOOR INVESTMENTS LTDopenregistry-gb-01421818G2 ORDINARY18,07576.82%
NJORD INVESTMENTS LTDopenregistry-h-njord-investments-ltd-c52f82G1 ORDINARY7,71826.47%
NJORD INVESTMENTS LTDopenregistry-h-njord-investments-ltd-c52f82G2 ORDINARY5,45423.18%

URSUS CAPITAL LIMITED

openregistry-gb-13159948·confirmation statement 2026-05-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
COLIN WILLIAM KINGSNORTHopenregistry-h-colin-william-kingsnorth-1e48e0A ORDINARY52,922,064100.00%
HONOR KINGSNORTHopenregistry-h-honor-kingsnorth-e383deC ORDINARY29,401,14750.00%
WILLIAM KINGSNORTHopenregistry-h-william-kingsnorth-57ac43C ORDINARY29,401,14750.00%
JANE ELIZABETH GLYNNopenregistry-h-jane-elizabeth-glynn-8c5710B ORDINARY5,880,230100.00%

GLANCY FAWCETT HOLDINGS LIMITED

openregistry-gb-13160910·confirmation statement 2022-01-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANNE ELIZABETH GLANCYopenregistry-h-anne-elizabeth-glancy-78ab84ORDINARY34,95237.83%
KEVIN ANTHONY GLANCYopenregistry-h-kevin-anthony-glancy-a92634ORDINARY34,95237.83%
CLAIRE LOUISE BIENIASZopenregistry-h-claire-louise-bieniasz-ddf4f7ORDINARY11,23912.17%
ROBERT JOHN BIENIASZopenregistry-h-robert-john-bieniasz-b238e9ORDINARY11,23912.17%
ANNE ELIZABETH GLANCYopenregistry-h-anne-elizabeth-glancy-78ab84B ORDINARY5050.00%
CLAIRE LOUISE BIENIASZopenregistry-h-claire-louise-bieniasz-ddf4f7A ORDINARY5050.00%
KEVIN ANTHONY GLANCYopenregistry-h-kevin-anthony-glancy-a92634B ORDINARY5050.00%
ROBERT JOHN BIENIASZopenregistry-h-robert-john-bieniasz-b238e9A ORDINARY5050.00%

ABBEY INDUSTRIAL AUTOMATION LTD

openregistry-gb-13162949·confirmation statement 2026-01-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ABBEY INDUSTRIAL (HOLDINGS) LIMITEDopenregistry-gb-10824841A ORDINARY45100.00%
ABBEY INDUSTRIAL (HOLDINGS) LIMITEDopenregistry-gb-10824841B ORDINARY45100.00%
ABBEY INDUSTRIAL (HOLDINGS) LIMITEDopenregistry-gb-10824841C ORDINARY10100.00%
CHRISTOPHER JOHN STEADopenregistry-h-christopher-john-stead-6851ddB ORDINARY00.00%
JOSHUA GEORGE GERALD STEADopenregistry-h-joshua-george-gerald-stead-9cb6f5A ORDINARY00.00%
JULIE STEADopenregistry-h-julie-stead-71f946C ORDINARY00.00%

PFP HOLDINGS LIMITED

openregistry-gb-13164027·confirmation statement 2026-01-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY BALLopenregistry-h-anthony-ball-5556a0ORDINARY3350.00%
CRAIG BLYTHopenregistry-h-craig-blyth-046e98ORDINARY3350.00%
CLAIRE BLYTHopenregistry-h-claire-blyth-90ee6fORDINARY A1100.00%
VICTORIA BALLopenregistry-h-victoria-ball-daea26ORDINARY B1100.00%