UK companies/SIC 64209/Shareholders/Page 360

Shareholders of UK companies in SIC 64209Page 360 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 150 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 2022-01-04 and 2026-05-18. 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
19

BENDITO DESTINO LIMITED

openregistry-gb-13509053·confirmation statement 2024-12-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ELEFTHERIOS KANDYLISopenregistry-h-eleftherios-kandylis-3d08a8ORDINARY350100.00%
KENNETH ROBERT LAMBopenregistry-h-kenneth-robert-lamb-11649aSERIES SEED PREFERRED15050.00%
SHUKRI SHAMMASopenregistry-h-shukri-shammas-de3e72SERIES SEED PREFERRED15050.00%
KENNETH ROBERT LAMBopenregistry-h-kenneth-robert-lamb-11649aSERIES SEED A PREFERRED5050.00%
SHUKRI SHAMMASopenregistry-h-shukri-shammas-de3e72SERIES SEED A PREFERRED5050.00%
GUILLERMO CRUZ ALCUBIERREopenregistry-h-guillermo-cruz-alcubierre-f2bd9eORDINARY00.00%

LIBERTAD HOLDINGS LTD

openregistry-gb-13524438·confirmation statement 2022-01-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY LINDBERGopenregistry-h-anthony-lindberg-78d969ORDINARY SHARES5050.00%
VENUS LINDBERGopenregistry-h-venus-lindberg-4d721fORDINARY SHARES5050.00%
REECE ANTHONY RYAN LINDBERGopenregistry-h-reece-anthony-ryan-lindberg-abf94eB ORDINARY1100.00%
RYAN JACK ANTHONY LINDBERGopenregistry-h-ryan-jack-anthony-lindberg-309295C ORDINARY1100.00%

BESPOKE UK GROUP LTD

openregistry-gb-13550466·confirmation statement 2022-08-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
COLIN AIRTONopenregistry-h-colin-airton-5a0990ORDINARY50
NIGEL OLIVERopenregistry-gb-NI729525ORDINARY50
COLIN AIRTONopenregistry-h-colin-airton-5a0990'O'ORDINARY1
HILARY AIRTONopenregistry-h-hilary-airton-7b37bc'B'ORDINARY1
NIGEL OLIVERopenregistry-gb-NI729525'O'ORDINARY1
VALERIE MCLAREN-OLIVERopenregistry-h-valerie-mclaren-oliver-fbd698'B'ORDINARY1

LLIWETTO HOLDINGS LTD

openregistry-gb-13560446·confirmation statement 2024-04-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES RICHARD OTTEWILLopenregistry-h-james-richard-ottewill-d155b9ORDINARY12763.50%
LORNA OTTEWILLopenregistry-h-lorna-ottewill-24e369ORDINARY7336.50%
JAMES RICHARD OTTEWILLopenregistry-h-james-richard-ottewill-d155b9ORDINARY C1100.00%
JAYDEN OTTEWILLopenregistry-h-jayden-ottewill-149babORDINARY B150.00%
SUMMER OTTEWILLopenregistry-h-summer-ottewill-279202ORDINARY B150.00%

ECHOLINE LIMITED

openregistry-gb-13564777·confirmation statement 2023-08-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THE WILLIAM PEARS GROUP OF COMPANIES LIMITEDopenregistry-gb-00556533ORDINARY-A2,500,100100.00%
WILLIAM MARK CROWTHERopenregistry-h-william-mark-crowther-2f2837ORDINARY-B19,250100.00%
JOE EVANSopenregistry-h-joe-evans-860dd2ORDINARY-B2750100.00%
MARK HARPERopenregistry-gb-08968746ORDINARY-B200.00%

KRM CAST HOLDINGS LIMITED

openregistry-gb-13564982·confirmation statement 2022-07-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALAN RUMBLESopenregistry-h-alan-rumbles-5aac84ORDINARY1,000
COLIN RUMBLESopenregistry-h-colin-rumbles-8c0251ORDINARY1,000
COLIN RUMBLESopenregistry-h-colin-rumbles-8c0251ORDINARY B2
SONYA RUMBLESopenregistry-h-sonya-rumbles-ee6cc8ORDINARY A2
TINA RUMBLESopenregistry-h-tina-rumbles-35ddf9ORDINARY A2

BALCLUTHA HOLDINGS LIMITED

openregistry-gb-13565569·confirmation statement 2025-02-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JEREMY WILLIAM BROWNLEEopenregistry-h-jeremy-william-brownlee-a44cc5ORDINARY3,50082.35%
GRANAN LIMITEDopenregistry-gb-15784307ORDINARY75017.65%
JEREMY BROWNLEEopenregistry-h-jeremy-brownlee-aafb24GOLDEN SHARES750100.00%
JONATHAN BARKERopenregistry-h-jonathan-barker-678ba3B ORDINARY1100.00%

WATHEN HOLDING LTD

openregistry-gb-13572269·confirmation statement 2024-08-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID TERRENCE WATHENopenregistry-h-david-terrence-wathen-4d5060ORDINARY5151.00%
LYNN WATHENopenregistry-h-lynn-wathen-6c2feeORDINARY4949.00%
JOSEPH ALEXANDER WATHENopenregistry-h-joseph-alexander-wathen-ff8f90ORDINARY B1100.00%
SAMUEL DAVID WATHENopenregistry-h-samuel-david-wathen-d8174fORDINARY A1100.00%

J.D. COMMERCIALS HOLDINGS LIMITED

openregistry-gb-13577374·confirmation statement 2024-08-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID TITTERTONopenregistry-h-david-titterton-c7e448ORDINARY180100.00%
EMMA JAYNE TITTERTONopenregistry-h-emma-jayne-titterton-db323dORDINARY A10100.00%
GINA TITTERTONopenregistry-h-gina-titterton-777029ORDINARY B10100.00%
LINDA TITTERTONopenregistry-h-linda-titterton-6cbfccORDINARY00.00%

HEALTHCARE INVESTMENT GROUP LIMITED

openregistry-gb-13577568·confirmation statement 2022-05-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLES THORPopenregistry-h-charles-thorp-0fd5a0A ORDINARY54045.00%
STEWART CHARLES SEBASTIAN THORPopenregistry-h-stewart-charles-sebastian-thorp-e0946eA ORDINARY54045.00%
SARAH RICHARDSopenregistry-h-sarah-richards-a3a139A ORDINARY12010.00%
CHARLES THORPopenregistry-h-charles-thorp-0fd5a0C ORDINARY8100.00%
STEWART THORPopenregistry-h-stewart-thorp-958895B ORDINARY1100.00%

MOTIQUE HOLDINGS LIMITED

openregistry-gb-13583498·confirmation statement 2023-11-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTIAN RAIHANIopenregistry-h-christian-raihani-ee9d84B ORDINARY100
PATRICIA RAIHANIopenregistry-h-patricia-raihani-db449aA ORDINARY100
ATHEEL AL RAIHANIopenregistry-h-atheel-al-raihani-4f6e42ORDINARY51
CHRISTIAN RAIHANIopenregistry-h-christian-raihani-ee9d84ORDINARY49
ALED O'LEARYopenregistry-h-aled-o-leary-934b6fA ORDINARY0
PATRICIA RAIHANIopenregistry-h-patricia-raihani-db449aORDINARY0

VALUTECH SERVICES HOLDINGS LIMITED

openregistry-gb-13603278·confirmation statement 2024-11-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CURRICULUM TECHNOLOGY SERVICES LIMITEDopenregistry-gb-15016234ORDINARY A700
CURRICULUM TECHNOLOGY SERVICES LIMITEDopenregistry-gb-15016234ORDINARY B200
CURRICULUM TECHNOLOGY SERVICES LIMITEDopenregistry-gb-15016234ORDINARY C100
JASON WOOLFORDopenregistry-h-jason-woolford-86d104ORDINARY C0
MICHAEL BRERETON SMITHopenregistry-h-michael-brereton-smith-4b0943ORDINARY A0
SIMON HARRISopenregistry-h-simon-harris-a9ffe8ORDINARY B0

COMASH HOLDINGS LTD

openregistry-gb-13608814·confirmation statement 2023-12-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BENJAMIN DAVID ASHDOWNopenregistry-h-benjamin-david-ashdown-2a61eaB ORDINARY40
ELIZABETH ANN ASHDOWNopenregistry-h-elizabeth-ann-ashdown-cc89c1ORDINARY28
STEPHEN JOHN NICHOLAS ASHDOWNopenregistry-h-stephen-john-nicholas-ashdown-83bf61ORDINARY27
DAVID PHILIP COMLEYopenregistry-h-david-philip-comley-77e941ORDINARY A5
BENJAMIN DAVID ASHDOWNopenregistry-h-benjamin-david-ashdown-2a61eaORDINARY A0

ACORN TP HOLDCO LIMITED

openregistry-gb-13616497·confirmation statement 2025-09-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ATTWELL FAMILY INVESTMENT COMPANY LIMITEDopenregistry-gb-13607817A ORDINARY150100.00%
JEREMY ALEXANDER HOAREopenregistry-h-jeremy-alexander-hoare-cd7c62B ORDINARY7550.00%
PIETRO TURONEopenregistry-h-pietro-turone-f37230C ORDINARY75100.00%
SHAUN FOLEYopenregistry-h-shaun-foley-e5c0b9B ORDINARY7550.00%

SOAR HOLDINGS LIMITED

openregistry-gb-13623734·confirmation statement 2024-01-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GUYCAL LLPopenregistry-gb-OC433836A ORDINARY84
THURMASTON 1 LIMITEDopenregistry-gb-13620949B ORDINARY16
CHARLIE WALKERopenregistry-gb-14634359C ORDINARY1
MICHAEL MORRISONopenregistry-h-michael-morrison-f81dfcC ORDINARY1
GUYCAL LLPopenregistry-gb-OC433836A ORDINARY0
THURMASTON 1 LIMITEDopenregistry-gb-13620949B ORDINARY0

POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD

openregistry-gb-13648604·confirmation statement 2026-05-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR MATTHEW ROBERT MOUNTFORD-PLATTSopenregistry-h-mr-matthew-robert-mountford-platts-7152dcC ORDINARY15100.00%
MR PAUL JONATHON COOKopenregistry-h-mr-paul-jonathon-cook-383733A ORDINARY15100.00%
SCALES HOLDINGS LTDopenregistry-gb-17138013B ORDINARY15100.00%
MR REECE JACK LIAM SCALESopenregistry-h-mr-reece-jack-liam-scales-7ad97bB ORDINARY00.00%

NESAQUAKE LIMITED

openregistry-gb-13649722·confirmation statement 2024-07-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GKF NOMINEES ONE LIMITEDopenregistry-gb-08270809A ORDINARY4,998,422100.00%
GKF NOMINEES ONE LIMITEDopenregistry-gb-08270809ORDINARY3,786,589100.00%
JASON LEE GOULDopenregistry-h-jason-lee-gould-679c8cGROWTH321,23248.01%
EDWARD PETER HENRY FARQUHARopenregistry-h-edward-peter-henry-farquhar-8e7a54GROWTH305,91845.73%
JAMES ANDREW MACKENZIE BINGHAMopenregistry-h-james-andrew-mackenzie-bingham-4bf806GROWTH41,8756.26%

RUBIC CONSULTING LIMITED

openregistry-gb-13660987·confirmation statement 2023-01-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
UKG TRUSTEES LIMITEDopenregistry-gb-14425973ORDINARY GBP0.00138,000100.00%
CARL JOHN DAVID BEARMANopenregistry-h-carl-john-david-bearman-a440acPREFERENCE SHARES1100.00%
ALEXANDER EDWIN AUCKLANDopenregistry-h-alexander-edwin-auckland-f5957aORDINARY0
ALEXANDER EDWIN AUCKLANDopenregistry-h-alexander-edwin-auckland-f5957aORDINARY GBP0.00100.00%
CARL JOHN DAVID BEARMANopenregistry-h-carl-john-david-bearman-a440acORDINARY0
CARL JOHN DAVID BEARMANopenregistry-h-carl-john-david-bearman-a440acORDINARY GBP0.00100.00%
MARK KEVIN SOWRAYopenregistry-h-mark-kevin-sowray-ce98f0ORDINARY0
MARK KEVIN SOWRAYopenregistry-h-mark-kevin-sowray-ce98f0ORDINARY GBP0.00100.00%

AYBL GROUP LIMITED

openregistry-gb-13675210·confirmation statement 2025-10-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EDGERTON & CO ESTATES LTDopenregistry-gb-16653141A ORDINARY6,000100.00%
LEWIS MORGANopenregistry-gb-06653113C ORDINARY2,000100.00%
KRISTIAN EDGERTONopenregistry-h-kristian-edgerton-e1fbfeB ORDINARY1,00050.00%
REISS EDGERTONopenregistry-h-reiss-edgerton-187eeeB ORDINARY1,00050.00%

FISHER MOTOR FACTORS HOLDINGS LIMITED

openregistry-gb-13686179·confirmation statement 2022-10-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
C FISHERopenregistry-h-c-fisher-e03d90A ORDINARY27
P CLIPSHAMopenregistry-h-p-clipsham-0f20a1B ORDINARY26
C FISHERopenregistry-h-c-fisher-e03d90C ORDINARY20
IAN JONATHAN FISHERopenregistry-h-ian-jonathan-fisher-aa79d1A ORDINARY13
IAN JONATHAN FISHERopenregistry-h-ian-jonathan-fisher-aa79d1C ORDINARY9
M BRADSHAWopenregistry-h-m-bradshaw-16b119C ORDINARY5

TAP LONDON HOLDINGS LIMITED

openregistry-gb-13690776·confirmation statement 2025-10-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW HAINESopenregistry-h-andrew-haines-08ed8dAT36,000
THOMAS FORDHAMopenregistry-h-thomas-fordham-159d36AT36,000
PAUL SKINNERopenregistry-h-paul-skinner-8361adPS24,000
SIMON TAVERNERopenregistry-h-simon-taverner-1301cbST24,000

EDEN LIVING HOLDINGS LIMITED

openregistry-gb-13693712·confirmation statement 2024-10-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DUKE I S.A.R.L.openregistry-h-duke-i-s-a-r-l-f89f7fA ORDINARY21,445,50087.00%
WARWICK EUROPEAN OPPORTUNITIES (SC) (LP) LIMITEDopenregistry-h-warwick-european-opportunities-sc-lp-lim-97c185A ORDINARY3,204,50013.00%
ADRIAN BIRDopenregistry-gb-06811344C ORDINARY100100.00%
EDENSTONE HOMES LIMITEDopenregistry-gb-06397071B ORDINARY100100.00%

SARE LOGISTICS (UK) LIMITED

openregistry-gb-13700660·confirmation statement 2023-10-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CARTRIDGE HOLDINGS LIMITEDopenregistry-h-cartridge-holdings-limited-b78f4fINVESTOR2,735,05271.43%
STONEWOOD ALCHEMY REAL ESTATE LIMITEDopenregistry-h-stonewood-alchemy-real-estate-limited-5d5b28INVESTOR1,094,02028.57%
STONEWOOD INVESTMENT PARTNERS LTDopenregistry-h-stonewood-investment-partners-ltd-222f85MANAGEMENT17935.80%
STONEWOOD ALCHEMY REAL ESTATE LIMITEDopenregistry-h-stonewood-alchemy-real-estate-limited-5d5b28MANAGEMENT14328.60%
STONEWOOD ALCHEMY REAL ESTATE LIMITEDopenregistry-h-stonewood-alchemy-real-estate-limited-5d5b28SPONSOR100100.00%
CARTRIDGE HOLDINGS LIMITEDopenregistry-h-cartridge-holdings-limited-b78f4fMANAGEMENT8917.80%
JEREMY FRIEDMANopenregistry-h-jeremy-friedman-8f6caeMANAGEMENT8917.80%

UK CONNECT HOLDINGS LIMITED

openregistry-gb-13722043·confirmation statement 2025-09-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL JOSEPH FARRopenregistry-h-paul-joseph-farr-a6851dORDINARY A SHARES7,900100.00%
ZOE FARRopenregistry-h-zoe-farr-0e2bd7ORDINARY C2,098100.00%
ANGELA SMITHopenregistry-h-angela-smith-90e84bORDINARY D SHARES150.00%
DANIEL CHARLES SMITHopenregistry-h-daniel-charles-smith-d85557ORDINARY D SHARES150.00%
ZOE FARRopenregistry-h-zoe-farr-0e2bd7ORDINARY D SHARES00.00%

ELEVATION BUSINESS HOLDINGS LIMITED

openregistry-gb-13725495·confirmation statement 2023-11-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MATTHEW WEDDERKOPPopenregistry-h-matthew-wedderkopp-953417A ORDINARY6,000100.00%
ALAN RAYMOND SUTHERLANDopenregistry-h-alan-raymond-sutherland-b7154eB ORDINARY1,50075.00%
TRACY JANE SUTHERLANDopenregistry-h-tracy-jane-sutherland-504e8bB ORDINARY50025.00%
KAREN WARDopenregistry-gb-05458033C ORDINARY186100.00%

ALS HOLDING GROUP SERVICES LIMITED

openregistry-gb-13735856·confirmation statement 2023-11-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR RICHARD DAVID ROWEopenregistry-h-mr-richard-david-rowe-5242bbORDINARY99
MISS JULIA TAYLOR ROWEopenregistry-h-miss-julia-taylor-rowe-3a1183ORDINARY B1
MS CHLOE BLANCHE ROWEopenregistry-h-ms-chloe-blanche-rowe-48e925ORDINARY B1
MS TANYA LUCY SMITHopenregistry-h-ms-tanya-lucy-smith-41c765ORDINARY C1

MIDLAND ELEMENTS HOLDING LIMITED

openregistry-gb-13749840·confirmation statement 2024-11-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SIMON SMITHopenregistry-gb-13877055A. ORDINARY225,000100.00%
SIMON SMITHopenregistry-gb-13877055B. ORDINARY91,80070.74%
CARRIE-ANNE SMITHopenregistry-h-carrie-anne-smith-9b1b42C. ORDINARY25,000100.00%
ADRIAN PARTONopenregistry-h-adrian-parton-2cba7aB. ORDINARY18,98914.63%
MATTHEW CLACKERopenregistry-h-matthew-clacker-240c81B. ORDINARY18,98914.63%
SIMON SMITHopenregistry-gb-13877055C. ORDINARY00.00%

YORKSHIRE BUILDING SERVICES HOLDINGS LIMITED

openregistry-gb-13751405·confirmation statement 2026-01-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK PEATopenregistry-h-mark-peat-7b8afaPREFERRED ORDINARY512,05750.92%
DAVID BROADHURSTopenregistry-gb-08011598PREFERRED ORDINARY493,49349.08%
DAVID BROADHURSTopenregistry-gb-08011598A ORDINARY40,00053.33%
MARK PEATopenregistry-h-mark-peat-7b8afaA ORDINARY35,00046.67%
TIMOTHY ANDERSONopenregistry-h-timothy-anderson-2a3e14B ORDINARY12,500100.00%
DARREN HILLopenregistry-h-darren-hill-cdfa09B ORDINARY00.00%

PRICE GROUP LIMITED

openregistry-gb-13772941·confirmation statement 2025-11-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROY MICHAEL PRICEopenregistry-h-roy-michael-price-a3fc10ORDINARY C2,92184.20%
ROY PRICE AND LINDA PRICE AS TRUSTEES OF THE PRICE FAMILY SETTLEMENTopenregistry-h-roy-price-and-linda-price-as-trustees-of-be3f90ORDINARY D430100.00%
CRAIG GEORGE PRICEopenregistry-h-craig-george-price-bc7641ORDINARY C2747.90%
GRANT PRICEopenregistry-h-grant-price-bde958ORDINARY C2747.90%
CRAIG GEORGE PRICEopenregistry-h-craig-george-price-bc7641ORDINARY G150100.00%

QS GROUP HOLDINGS LIMITED

openregistry-gb-13774047·confirmation statement 2022-11-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOSHUA FERNANDEZopenregistry-h-joshua-fernandez-6f3369B ORDINARY3,500100.00%
JUDITH MARY FERNANDEZopenregistry-h-judith-mary-fernandez-b23ffeA ORDINARY2,50050.00%
RAMON FERNANDEZopenregistry-h-ramon-fernandez-1a1699A ORDINARY2,50050.00%
ISABEL FERNANDEZopenregistry-h-isabel-fernandez-ffcc00C ORDINARY1,500100.00%