UK companies/SIC 64209/Shareholders/Page 362

Shareholders of UK companies in SIC 64209Page 362 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 153 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 2023-02-13 and 2026-05-03. 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
22

MOTORLEASE HOLDINGS LIMITED

openregistry-gb-14074724·confirmation statement 2023-04-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER WALKERopenregistry-h-christopher-walker-012b00ORDINARY17156.81%
JANINE WALKERopenregistry-h-janine-walker-dd2abdORDINARY13043.19%
ANNABEL MARGARET WALKERopenregistry-h-annabel-margaret-walker-289421A ORDINARY10100.00%
EDWARD WALKERopenregistry-h-edward-walker-7f3cf8B ORDINARY10100.00%

SDN HOLDINGS LIMITED

openregistry-gb-14076076·confirmation statement 2023-04-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KINDRED EDUCATION LIMITEDopenregistry-gb-09753655A ORDINARY2,070,000100.00%
KINDRED EDUCATION LIMITEDopenregistry-gb-09753655C ORDINARY780,000100.00%
KINDRED EDUCATION LIMITEDopenregistry-gb-09753655B ORDINARY150,000100.00%
ANNA GABRIELA BAILEYopenregistry-h-anna-gabriela-bailey-27dabaA ORDINARY00.00%
B41LEY INV LIMITEDopenregistry-gb-11757919C ORDINARY00.00%
STUART JOHN BAILEYopenregistry-h-stuart-john-bailey-7aa60bB ORDINARY00.00%
STUART JOHN BAILEYopenregistry-h-stuart-john-bailey-7aa60bA ORDINARY00.00%

HAMSARD 3678 LIMITED

openregistry-gb-14085747·confirmation statement 2026-05-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LISCARD INVESTMENTS LIMITEDopenregistry-h-liscard-investments-limited-2a7d7dPREFERENCE5,893,56591.89%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE BFINANCE EMPLOYEE BENEFIT TRUST)openregistry-h-intertrust-employee-benefit-trustee-limi-6b2caePREFERENCE520,4458.11%
LISCARD INVESTMENTS LIMITEDopenregistry-h-liscard-investments-limited-2a7d7dA ORDINARY61,56291.88%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE BFINANCE EMPLOYEE BENEFIT TRUST)openregistry-h-intertrust-employee-benefit-trustee-limi-6b2caeB ORDINARY29,85498.03%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE BFINANCE EMPLOYEE BENEFIT TRUST)openregistry-h-intertrust-employee-benefit-trustee-limi-6b2caeA ORDINARY5,4388.12%
MARCO D STIGLER-THOMASopenregistry-h-marco-d-stigler-thomas-06ee88B ORDINARY6001.97%
DAVID VAFAIopenregistry-h-david-vafai-b564dfA ORDINARY10.00%

SHINES GROUP LIMITED

openregistry-gb-14087042·confirmation statement 2024-05-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DEBORAH ANN DOWNINGopenregistry-h-deborah-ann-downing-b6117cORDINARY A6030.00%
DEBORAH ANN DOWNINGopenregistry-h-deborah-ann-downing-b6117cORDINARY B6030.00%
MARTIN RICHARD DOWNINGopenregistry-h-martin-richard-downing-bf7f6eORDINARY A6030.00%
MARTIN RICHARD DOWNINGopenregistry-h-martin-richard-downing-bf7f6eORDINARY B6030.00%
HARRY WILLIAM BEVAN DOWNINGopenregistry-h-harry-william-bevan-downing-1c1519ORDINARY B4020.00%
HARRY WILLIAM BEVAN DOWNINGopenregistry-h-harry-william-bevan-downing-1c1519ORDINARY A4020.00%
LOUISE STACEY DOWNINGopenregistry-h-louise-stacey-downing-f79d57ORDINARY B4020.00%
LOUISE STACEY DOWNINGopenregistry-h-louise-stacey-downing-f79d57ORDINARY A4020.00%
MARTIN RICHARD DOWNINGopenregistry-h-martin-richard-downing-bf7f6eORDINARY2100.00%

IBAM GROUP LTD

openregistry-gb-14108898·confirmation statement 2025-05-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW MARK MARSHALLopenregistry-h-andrew-mark-marshall-79a8faORDINARY5050.00%
IAN WILLIAM BROWNopenregistry-h-ian-william-brown-0c46cfORDINARY5050.00%
CHARLENE BROWNopenregistry-gb-14660179A ORDINARY1100.00%
RACHEL MARSHALLopenregistry-h-rachel-marshall-c7cdafB ORDINARY1100.00%

LINK HOLDCO LTD

openregistry-gb-14120974·confirmation statement 2023-05-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NINETTE POOLEopenregistry-h-ninette-poole-63439fA ORDINARY2,00050.00%
SIMON POOLEopenregistry-gb-09679859A ORDINARY2,00050.00%
POOLE FAMILY TRUSTopenregistry-h-poole-family-trust-110c9aB ORDINARY1,000100.00%
NINETTE POOLEopenregistry-h-ninette-poole-63439fORDINARY0
SIMON JAMES POOLEopenregistry-h-simon-james-poole-c7d72fORDINARY0

RSFD HOLDINGS LIMITED

openregistry-gb-14123955·confirmation statement 2023-05-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RACHEL FRANCES HOODopenregistry-h-rachel-frances-hood-e32321ORDINARY A5156.67%
DANIEL PATRICK HOODopenregistry-h-daniel-patrick-hood-76ff3aORDINARY A3943.33%
FLORENCE ELIZABETH HOODopenregistry-h-florence-elizabeth-hood-6d150aORDINARY C5100.00%
MAXWELL ALFRED HOODopenregistry-h-maxwell-alfred-hood-5db8dfORDINARY B5100.00%

JUDAS HOLDINGS LTD

openregistry-gb-14133303·confirmation statement 2026-03-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KAREN CRANEopenregistry-h-karen-crane-910319ORDINARY100
JAMES CRANEopenregistry-gb-05102202ORDINARY CLASS C1
KAREN LOUISE CRANEopenregistry-h-karen-louise-crane-e2c3e1ORDINARY CLASS B1
NICHOLAS MATTHEW CRANEopenregistry-h-nicholas-matthew-crane-2524a4ORDINARY0

FISH AND CHIP SHOP SUPPLIES LIMITED

openregistry-gb-14134744·confirmation statement 2023-05-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ELENI VARNAVASopenregistry-h-eleni-varnavas-e3ffabORDINARY4550.00%
STYLLIS VARNAVASopenregistry-h-styllis-varnavas-fe4d16ORDINARY4550.00%
DEMETRA VARNAVASopenregistry-h-demetra-varnavas-d68206ORDINARY C5100.00%
VINCENT VARNAVASopenregistry-h-vincent-varnavas-537116ORDINARY B5100.00%
ELENI VARNAVASopenregistry-h-eleni-varnavas-e3ffabORDINARY C00.00%
STYLLIS VARNAVASopenregistry-h-styllis-varnavas-fe4d16ORDINARY B00.00%

CHEVALLIER HOLDINGS LIMITED

openregistry-gb-14141614·confirmation statement 2024-11-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HENRY CHEVALLIER GUILDopenregistry-h-henry-chevallier-guild-c8a432ORDINARY C650,00050.00%
JOHN CHEVALLIER GUILDopenregistry-h-john-chevallier-guild-286065ORDINARY C650,00050.00%
HENRY CHEVALLIER GUILDopenregistry-h-henry-chevallier-guild-c8a432ORDINARY A81100.00%
JOHN CHEVALLIER GUILDopenregistry-h-john-chevallier-guild-286065ORDINARY B81100.00%
GUILD WILL TRUSTopenregistry-h-guild-will-trust-3d1934ORDINARY C00.00%
SMITH & WILLIAMSON NOMINEES LIMITED A/C JM CHEVALLIERopenregistry-h-smith-williamson-nominees-limited-a-c-jm-adb296ORDINARY C00.00%

HIGHCROSS STREET HOLDINGS LIMITED

openregistry-gb-14191804·confirmation statement 2023-06-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HOUSING GROWTH PARTNERSHIP II GP LLPopenregistry-gb-OC435445ORDINARY A500100.00%
MONK ESTATES LIMITEDopenregistry-gb-02645660ORDINARY B500100.00%
MONK ESTATES LIMITEDopenregistry-gb-02645660ORDINARY0
ROBERT SAMUEL MONKopenregistry-h-robert-samuel-monk-5e1a3fORDINARY0
SAMUEL ANTHONY MONKopenregistry-h-samuel-anthony-monk-fe9f09ORDINARY0

PEARCE GLOBAL LIMITED

openregistry-gb-14196657·confirmation statement 2023-06-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PEARCE GLOBAL HOLDINGS LTDopenregistry-gb-14154886B ORDINARY2,181,129
PEARCE GLOBAL HOLDINGS LTDopenregistry-gb-14154886C ORDINARY1,092,742
ELISABETH ANNE SNAITHopenregistry-h-elisabeth-anne-snaith-3955ffB ORDINARY0
HARRY EVERINGTONopenregistry-h-harry-everington-00c764C ORDINARY0
PETER WILLIAM SNAITHopenregistry-h-peter-william-snaith-93da8cA ORDINARY0

PROJECT HENLEY TOPCO LIMITED

openregistry-gb-14214331·confirmation statement 2025-07-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669ORDINARY10,000100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669A PREFERENCE8,500100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669B PREFERENCE1,500100.00%
JAMES STEPHEN WALLISopenregistry-h-james-stephen-wallis-9367bcB PREFERENCE00.00%
PETER CAMERON DAVIDSONopenregistry-h-peter-cameron-davidson-9bcf93B PREFERENCE00.00%
PETRA DAVIDSONopenregistry-h-petra-davidson-ab144aB PREFERENCE00.00%

LITTLE NOCK GROUP LIMITED

openregistry-gb-14220089·confirmation statement 2025-12-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BENJAMIN DOUGLAS NOCKopenregistry-h-benjamin-douglas-nock-3dfdefA ORDINARY34150.00%
REBECCA JANE NOCKopenregistry-h-rebecca-jane-nock-a820c9A ORDINARY34150.00%
THE BENJAMIN NOCK DISC SETTLEMENT 2017openregistry-h-the-benjamin-nock-disc-settlement-2017-78082bB ORDINARY209100.00%
THE REBECCA NOCK DISC SETTLEMENT 2017openregistry-h-the-rebecca-nock-disc-settlement-2017-e653dcC ORDINARY209100.00%

HOLL & SON HOLDINGS LIMITED

openregistry-gb-14233865·confirmation statement 2023-07-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID HOLLopenregistry-h-david-holl-5f4affB ORDINARY9,194
MARTIN LENNOX HOLLopenregistry-h-martin-lennox-holl-84035fA ORDINARY9,194
SYBIL HOLLopenregistry-h-sybil-holl-3db4edC ORDINARY6,132
MDSH LIMITEDopenregistry-gb-14233866C ORDINARY0
MDSH LIMITEDopenregistry-gb-14233866A ORDINARY0
MDSH LIMITEDopenregistry-gb-14233866B ORDINARY0

SYON TAX HOLDINGS LIMITED

openregistry-gb-14242197·confirmation statement 2023-11-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AMMAR USMAN ALLI MUSSAopenregistry-h-ammar-usman-alli-mussa-7ccecaORDINARY1,00050.00%
MOHAMMAD FURKAN RASHID ALIMAHOMEDopenregistry-h-mohammad-furkan-rashid-alimahomed-b9159eORDINARY1,00050.00%
BROADWAY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14251100C ORDINARY500100.00%
M2SK INVESTMENTS LIMITEDopenregistry-gb-14239841B ORDINARY500100.00%

RATS GROUP LTD

openregistry-gb-14242541·confirmation statement 2026-04-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN ROBERT PALLASopenregistry-h-ian-robert-pallas-90906bORDINARY GBP1110100.00%
FRANCES PALLASopenregistry-h-frances-pallas-79ee34B SHARES50100.00%
IAN ROBERT PALLASopenregistry-h-ian-robert-pallas-90906bA SHARES50100.00%
HAYLEY KIRKopenregistry-h-hayley-kirk-1232e5A SHARES00.00%
SAM IAN DOUGLAS KIRKopenregistry-h-sam-ian-douglas-kirk-d80a76ORDINARY GBP100.00%

AURA LOGISTICS LTD

openregistry-gb-14251739·confirmation statement 2024-03-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THOMAS MOOREopenregistry-h-thomas-moore-0f4830A ORDINARY55100.00%
HAYLIE BOUSEopenregistry-h-haylie-bouse-ce4c69B ORDINARY29100.00%
AMANDA MOOREopenregistry-h-amanda-moore-5580adC ORDINARY850.00%
STEPHEN MOOREopenregistry-h-stephen-moore-e94746C ORDINARY850.00%

PLUS GROUP HOLDINGS LTD

openregistry-gb-14258988·confirmation statement 2025-07-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SJSTH HOLDINGS LTDopenregistry-gb-16331142A ORDINARY150100.00%
SJSTH HOLDINGS LTDopenregistry-gb-16331142B ORDINARY120100.00%
SJSTH HOLDINGS LTDopenregistry-gb-16331142C ORDINARY30100.00%
HOPE ALEXANDRA BRISTOWopenregistry-h-hope-alexandra-bristow-e0a5d0C ORDINARY00.00%
STEVEN TERENCE BRISTOWopenregistry-h-steven-terence-bristow-10d3fbA ORDINARY00.00%
THOMAS WILLIAM BRISTOWopenregistry-h-thomas-william-bristow-9c48f9B ORDINARY00.00%

EMHBK HOLDINGS LIMITED

openregistry-gb-14262417·confirmation statement 2023-07-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EMHBK NO.1 SETTLEMENTopenregistry-h-emhbk-no-1-settlement-9fb71dC ORDINARY2,50050.00%
EMHBK NO.2 SETTLEMENTopenregistry-h-emhbk-no-2-settlement-d45351C ORDINARY2,50050.00%
GEMMA CLARE JONESopenregistry-h-gemma-clare-jones-fca9d1B ORDINARY2,500100.00%
MARK GERALD JONESopenregistry-h-mark-gerald-jones-226ea3A ORDINARY2,500100.00%

IGNITION GROUP HOLDINGS LIMITED

openregistry-gb-14266392·confirmation statement 2025-07-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RANDOM MOON LIMITEDopenregistry-gb-08870156A ORDINARY13,529
RATTLESNAKES CAPITAL LIMITEDopenregistry-gb-15636333A ORDINARY9,060
STEPHEN WILLIAM HANKINSONopenregistry-h-stephen-william-hankinson-1aa7e5B ORDINARY5,020
RATTLESNAKES CAPITAL LIMITEDopenregistry-gb-15636333ORDINARY1
JEREMY FENNopenregistry-h-jeremy-fenn-ed8aa2A ORDINARY0
JEREMY FENNopenregistry-h-jeremy-fenn-ed8aa2ORDINARY0

ROAD & RACE RESTORATIONS GROUP LTD

openregistry-gb-14275461·confirmation statement 2023-06-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JACQUELINE ANN BRADSHAWopenregistry-h-jacqueline-ann-bradshaw-d31e1aORDINARY A40,00050.00%
JOHN KENNETH BRADSHAWopenregistry-h-john-kenneth-bradshaw-87635fORDINARY A40,00050.00%
JESSICA LOUISE TURNERopenregistry-h-jessica-louise-turner-ed4660ORDINARY C10,000100.00%
THOMAS JAMES BRADSHAWopenregistry-h-thomas-james-bradshaw-b6f0f6ORDINARY B10,000100.00%

EUROPEAN LEISURE INVESTMENT GROUP LIMITED

openregistry-gb-14298311·confirmation statement 2025-08-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN HEDLEY THOMASopenregistry-h-brian-hedley-thomas-46a5efPREFERENCE195,00075.00%
CAROL ELISABETH THOMASopenregistry-h-carol-elisabeth-thomas-cec8a4PREFERENCE65,00025.00%
ANDREW DEAN COXopenregistry-h-andrew-dean-cox-b33699ORDINARY A1,77935.45%
BRIAN HEDLEY THOMASopenregistry-h-brian-hedley-thomas-46a5efORDINARY A1,77935.45%
CAROL ELISABETH THOMASopenregistry-h-carol-elisabeth-thomas-cec8a4ORDINARY A73014.55%
LOIS RUTH COXopenregistry-h-lois-ruth-cox-a88cb4ORDINARY A73014.55%
ANDREW DEAN COXopenregistry-h-andrew-dean-cox-b33699ORDINARY B12550.00%
BRIAN HEDLEY THOMASopenregistry-h-brian-hedley-thomas-46a5efORDINARY B12550.00%

HLA GROUP LIMITED

openregistry-gb-14313834·confirmation statement 2025-08-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HLA GROUP HOLDINGS LIMITEDopenregistry-gb-16034701ORDINARY 2100100.00%
HLA GROUP HOLDINGS LIMITEDopenregistry-gb-16034701ORDINARY C98100.00%
HLA GROUP HOLDINGS LIMITEDopenregistry-gb-16034701ORDINARY A4100.00%
KAY SMITHopenregistry-h-kay-smith-d29c5dORDINARY C00.00%
PAUL SMITHopenregistry-gb-01170719ORDINARY 200.00%
WENDY PATRICIA DUFFYopenregistry-h-wendy-patricia-duffy-46782eORDINARY A00.00%

CJHH (HOLDINGS) LIMITED

openregistry-gb-14325768·confirmation statement 2025-08-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID HUSSELLopenregistry-h-david-hussell-7ece0cORDINARY A SHARES25
VICTORIA CLARKEopenregistry-h-victoria-clarke-6c0fafORDINARY E SHARES25
RICHARD HOWEopenregistry-h-richard-howe-84bcf1ORDINARY B SHARES13
CAROLINE HOWEopenregistry-h-caroline-howe-807fc8ORDINARY B SHARES12

TFA HOLDINGS LIMITED

openregistry-gb-14347129·confirmation statement 2025-10-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LESLEY WARDopenregistry-h-lesley-ward-a256cbORDINARY102
JACK BALDWYNopenregistry-h-jack-baldwyn-e39de4B ORDINARY100
OLIVER BALDWYNopenregistry-h-oliver-baldwyn-3e3537C ORDINARY100
RICHARD BALDWYNopenregistry-h-richard-baldwyn-410e3aORDINARY98

UK ENGINEERING HOLDINGS LIMITED

openregistry-gb-14348232·confirmation statement 2025-08-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CRAIG THOMASopenregistry-gb-08619631ORDINARY C24,000100.00%
STUART WILLIAMSopenregistry-h-stuart-williams-564721ORDINARY A24,000100.00%
DEBRA LLOYDopenregistry-h-debra-lloyd-97e7ebORDINARY B1,00050.00%
EMMA JAYNE THOMASopenregistry-h-emma-jayne-thomas-bec974ORDINARY B1,00050.00%

ORFIC GROUP LIMITED

openregistry-gb-14395900·confirmation statement 2025-10-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER IAN HANSFORDopenregistry-h-christopher-ian-hansford-98bde2ORDINARY3850.00%
KATHRYN SARAH HANSFORDopenregistry-h-kathryn-sarah-hansford-b49e16ORDINARY3850.00%
JOSHUA THOMAS FRASER HANSFORDopenregistry-h-joshua-thomas-fraser-hansford-2290b8ORDINARY B12100.00%
RACHEL OLIVIA GRACE HANSFORDopenregistry-h-rachel-olivia-grace-hansford-6eabdfORDINARY A12100.00%

AZEGO GROUP HOLDINGS LIMITED

openregistry-gb-14397421·confirmation statement 2023-02-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROSS ARBUCKLEopenregistry-h-ross-arbuckle-e0d10eB ORDINARY42,325
STEVEN DOPSONopenregistry-h-steven-dopson-f138ffORDINARY A42,325
EMMA ARBUCKLEopenregistry-h-emma-arbuckle-d48cf6C ORDINARY7,675
MICHELLE DOPSONopenregistry-h-michelle-dopson-1a4868C ORDINARY7,675

T20 ULTIMO HOLDCO LIMITED

openregistry-gb-14404972·confirmation statement 2024-10-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
TWENTY20 CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12576810A ORDINARY127
JKON ADVISORY LTDopenregistry-gb-12580727B1 ORDINARY17
3CB LTDopenregistry-gb-13049468B1 ORDINARY6
R4 CONSULTING LTDopenregistry-gb-13144659B ORDINARY0