UK companies/SIC 64209/Shareholders/Page 363

Shareholders of UK companies in SIC 64209Page 363 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 138 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 2023-03-08 and 2026-05-13. 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

HARRVEST COMPANY LIMITED

openregistry-gb-14407511·confirmation statement 2023-10-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAULINE HARRISONopenregistry-h-pauline-harrison-e3df4bORDINARY31,19750.00%
SHAUN MICHAEL HARRISONopenregistry-h-shaun-michael-harrison-5ea76fORDINARY31,19750.00%
DOMINIC HARRISONopenregistry-h-dominic-harrison-f0cfe2A ORDINARY7,799100.00%
PATRICK HARRISONopenregistry-gb-06186001B ORDINARY7,799100.00%

AFFILIATE CREATIVE SOLUTIONS LIMITED

openregistry-gb-14408190·confirmation statement 2023-10-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
APPARAO PALADUGUopenregistry-h-apparao-paladugu-9bbde6A ORDINARY50
SHIREESHA PALADUGUopenregistry-h-shireesha-paladugu-333369A ORDINARY50
GREESHU HOMES LTDopenregistry-gb-12113349B ORDINARY1
THE PALADUGU FAMILY TRUSTopenregistry-h-the-paladugu-family-trust-107895C ORDINARY1

J A BROOKS HOLDINGS LTD

openregistry-gb-14422752·confirmation statement 2023-10-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL GEORGE ROBSONopenregistry-h-daniel-george-robson-d5c4b0ORDINARY100100.00%
ADAM ROBSONopenregistry-h-adam-robson-bbe551ORDINARY B1250.00%
JOE ROBSONopenregistry-h-joe-robson-7dc6c9ORDINARY B1250.00%
BUMBLEBEE INVESTMENTS LIMITEDopenregistry-gb-12539664ORDINARY Z1100.00%

ADMC HOLDINGS LTD

openregistry-gb-14425495·confirmation statement 2024-10-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LAURA ELIZABETH COXopenregistry-h-laura-elizabeth-cox-fbd7c4ORDINARY11073.33%
LAURA ELIZABETH COXopenregistry-h-laura-elizabeth-cox-fbd7c4ORDINARY A40100.00%
DAVID THURSBYopenregistry-h-david-thursby-6bd431ORDINARY2013.33%
JEAN THURSBYopenregistry-h-jean-thursby-5fbcb2ORDINARY2013.33%
JAMES COXopenregistry-gb-06054574ORDINARY B10100.00%

CHESTERTON HOUSE LIMITED

openregistry-gb-14431736·confirmation statement 2025-10-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RICHARD HENRY PAXTON URWINopenregistry-h-richard-henry-paxton-urwin-71b8d9B ORDINARY71,606100.00%
ANDREW KEVIN JERVISopenregistry-h-andrew-kevin-jervis-d9a4a6A ORDINARY49,15350.00%
SUSAN JENNIFER JERVISopenregistry-h-susan-jennifer-jervis-9ea9c0A ORDINARY49,15350.00%
DAVID WILLIAM WRIGHTopenregistry-h-david-william-wright-84f3bbC ORDINARY11,845100.00%

OXFORD CARE HOLDINGS LTD

openregistry-gb-14432975·confirmation statement 2026-04-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BIRA CARE GROUP LIMITEDopenregistry-gb-16664242ORDINARY A80100.00%
BIRA CARE GROUP LIMITEDopenregistry-gb-16664242ORDINARY B20100.00%
BISHNU KHANALopenregistry-h-bishnu-khanal-17c228ORDINARY A00.00%
BISHNU PRASAD KHANALopenregistry-h-bishnu-prasad-khanal-08ddc9ORDINARY0
RAMA KHANAL GURAGAINopenregistry-h-rama-khanal-guragain-04c346ORDINARY0
RAMA KHANAL GURAGAINopenregistry-h-rama-khanal-guragain-04c346ORDINARY B00.00%

IMP PROPERTY HOLDINGS LTD

openregistry-gb-14433171·confirmation statement 2023-10-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN CAMERON THOMSONopenregistry-h-ian-cameron-thomson-bee1b5ORDINARY B535,86552.36%
LISA THOMSONopenregistry-h-lisa-thomson-364bffORDINARY B487,59347.64%
ANDERSON BEVAN LIMITEDopenregistry-gb-03371679ORDINARY A243,797100.00%
PAUL JAMES ROBINSONopenregistry-h-paul-james-robinson-dda8b2ORDINARY D110,196100.00%

PETASUS BIDCO LIMITED

openregistry-gb-14437065·confirmation statement 2025-10-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
INVESTMENT OPPORTUNITIES VI PTE. LIMITEDopenregistry-h-investment-opportunities-vi-pte-limited-a7f671T1 PREFERENCE61,115,529100.00%
INVESTMENT OPPORTUNITIES VI PTE. LIMITEDopenregistry-h-investment-opportunities-vi-pte-limited-a7f671T2 PREFERENCE30,000,000100.00%
OPUS IV S.À R.L.openregistry-h-opus-iv-s-r-l-ecacd0ORDINARY58,90358.90%
INVESTMENT OPPORTUNITIES VI PTE. LIMITEDopenregistry-h-investment-opportunities-vi-pte-limited-a7f671ORDINARY40,11340.11%
BHBK LLCopenregistry-h-bhbk-llc-00d439ORDINARY4920.49%
NUORION ADVISORS, LLCopenregistry-h-nuorion-advisors-llc-2f7042ORDINARY4920.49%

NATUREWALL HOLDINGS LTD

openregistry-gb-14447665·confirmation statement 2024-04-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN DAVID HALLAMopenregistry-h-john-david-hallam-2b60e9ORDINARY SHARES5050.00%
PHILIP GUY BROWNopenregistry-h-philip-guy-brown-e1c4caORDINARY SHARES5050.00%
LOCK AND KEY HOLDINGS LTDopenregistry-gb-14450026ORDINARY SHARES A1100.00%
PHILIP GUY LTDopenregistry-gb-14450010ORDINARY SHARES B1100.00%

MACAR PROPERTY GROUP LIMITED

openregistry-gb-14462135·confirmation statement 2025-10-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALEXANDER IAN AITKEN MACDONALDopenregistry-h-alexander-ian-aitken-macdonald-0fe08cORDINARY A375
RACHAEL ANN MACDONALDopenregistry-h-rachael-ann-macdonald-414a8aORDINARY B375
ANDREW ANTHONY NICHOLAS CORNELIUSopenregistry-h-andrew-anthony-nicholas-cornelius-65ada3ORDINARY C150
TAURUS INVEST LIMITEDopenregistry-gb-12724013ORDINARY B50
TAURUS INVEST LIMITEDopenregistry-gb-12724013ORDINARY A50

TRAVEL TRADE HOLDINGS LIMITED

openregistry-gb-14484466·confirmation statement 2024-02-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MARTIN EDWARD ALCOCKopenregistry-h-martin-edward-alcock-049795A ORDINARY5,084,300100.00%
NATHALIE SONIA PEREZopenregistry-h-nathalie-sonia-perez-73409aB ORDINARY3,195,325100.00%
SIMON JAMES BRODIEopenregistry-h-simon-james-brodie-b5c495C ORDINARY1,209,123100.00%
ADAM GLENN PENNYFATHERopenregistry-h-adam-glenn-pennyfather-55fb3bC ORDINARY00.00%

RENIF LIMITED

openregistry-gb-14495460·confirmation statement 2023-11-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HILARY FINERopenregistry-h-hilary-finer-a81f5eREDEEMABLE PREFERENCE4,180,842
PETER FINERopenregistry-gb-07665086REDEEMABLE PREFERENCE4,180,842
REDMOND FINERopenregistry-h-redmond-finer-8fafefA ORDINARY125,000
RENIF 2019 SETTLEMENTopenregistry-h-renif-2019-settlement-8431f7B ORDINARY52

FLUID-AIR HOLDINGS LIMITED

openregistry-gb-14523066·confirmation statement 2023-12-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HYDRAFLEX MANAGEMENT SERVICES LIMITEDopenregistry-gb-08711428ORDINARY501,500
MR MARTIN BRIAN LEEopenregistry-h-mr-martin-brian-lee-2ad8e0ORDINARY351,050
LIAM FISHWICKopenregistry-h-liam-fishwick-c7856eORDINARY100,300
MARIN LEEopenregistry-h-marin-lee-c1b1e9ORDINARY50,150
LIAM FISHWICKopenregistry-h-liam-fishwick-c7856eORDINARY B10
MARIN LEEopenregistry-h-marin-lee-c1b1e9ORDINARY A10

NASMYTH GROUP LIMITED

openregistry-gb-14534809·confirmation statement 2025-06-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RCAPITAL LIMITEDopenregistry-gb-06375700A16,975
BLACKSTAR 2016 LIMITEDopenregistry-gb-10120226B1,000
RCAPITAL LIMITEDopenregistry-gb-06375700A1 ORDINARY525
JOHN ROONEYopenregistry-h-john-rooney-5f8242B500
ANTONY JOHN UPTONopenregistry-h-antony-john-upton-ff4d3fB0

POP-UP HOLDINGS LTD

openregistry-gb-14549197·confirmation statement 2023-12-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADRIAN BLOMELEYopenregistry-h-adrian-blomeley-9a323eORDINARY A5252.00%
NIGEL WOODGERopenregistry-h-nigel-woodger-2bd9cfORDINARY B5252.00%
PETRINA BLOMELEYopenregistry-h-petrina-blomeley-167cc3ORDINARY A4848.00%
SYLVIA WOODGERopenregistry-h-sylvia-woodger-c68638ORDINARY B4848.00%
ADRIAN BLOMELEYopenregistry-h-adrian-blomeley-9a323eORDINARY0

CA VENTURES LTD

openregistry-gb-14565738·confirmation statement 2025-01-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALICE ASKEopenregistry-h-alice-aske-026191ORDINARY B1100.00%
CHRISTOPHER ASKEopenregistry-h-christopher-aske-c486b2ORDINARY A1100.00%
FAITH ESSIE ASKEopenregistry-h-faith-essie-aske-5b8a56ORDINARY C1100.00%
MARGARET ASKEopenregistry-h-margaret-aske-c5044aORDINARY C00.00%

SERKEN HOLDING LTD

openregistry-gb-14570083·confirmation statement 2023-03-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KENAN CIRIKopenregistry-h-kenan-cirik-0a224bFREEZER CLASS A4,900
SERDAR OZKANopenregistry-h-serdar-ozkan-0bfdafFREEZER CLASS A4,900
ARTHUR KAMIL CIRIKopenregistry-h-arthur-kamil-cirik-118788GROWTH CLASS G50
KENAN CIRIKopenregistry-h-kenan-cirik-0a224bFREEZER CLASS D50
SERDAR OZKANopenregistry-h-serdar-ozkan-0bfdafFREEZER CLASS D50
SINEM DAMKACIopenregistry-h-sinem-damkaci-e54c89GROWTH CLASS G50

INCITE FUTURE ASSETS LIMITED

openregistry-gb-14575523·confirmation statement 2023-06-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JEFFREY JAMES HUGHESopenregistry-h-jeffrey-james-hughes-7722c0A ORDINARY35100.00%
RICHARD KARL TWISTopenregistry-h-richard-karl-twist-37c235B ORDINARY35100.00%
BLUERIDGE CAPITAL LIMITEDopenregistry-gb-14574538C ORDINARY1550.00%
FUTURA ASSETS LIMITEDopenregistry-gb-14574736C ORDINARY1550.00%

RSAN TOPCO LIMITED

openregistry-gb-14591181·confirmation statement 2024-01-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669ORDINARY10,000100.00%
PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669A PREFERENCE7,000100.00%
ANTHONY JOHN MELLORopenregistry-h-anthony-john-mellor-e4ef30B PREFERENCE1,00033.33%
NICHOLAS KRIS SANDERSONopenregistry-h-nicholas-kris-sanderson-82fe08B PREFERENCE1,00033.33%
OLIVER JAMES RAMMopenregistry-h-oliver-james-ramm-bb059dB PREFERENCE1,00033.33%

THROSSELL HOLDINGS LIMITED

openregistry-gb-14600855·confirmation statement 2024-01-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
COLIN THROSSELLopenregistry-h-colin-throssell-9a0257A ORDINARY800100.00%
JOANNA LUCY THROSSELLopenregistry-h-joanna-lucy-throssell-28cd1eB ORDINARY100100.00%
CHARLES OLIVER THROSSELLopenregistry-h-charles-oliver-throssell-8c582dC ORDINARY5050.00%
LUCY ELIZABETH THROSSELLopenregistry-h-lucy-elizabeth-throssell-45ae49C ORDINARY5050.00%

WAX ENTERPRISES LIMITED

openregistry-gb-14600862·confirmation statement 2024-01-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RICHARD FINNEYopenregistry-h-richard-finney-6ded21ORDINARY A3,000
JAMES CLARKEopenregistry-h-james-clarke-dedb57ORDINARY C1,200
LOUISE CROCKARTopenregistry-h-louise-crockart-4c9a54ORDINARY C900
NIKKI JO BUTLINopenregistry-h-nikki-jo-butlin-70b90bORDINARY B900

WARD AIR HOLDINGS LIMITED

openregistry-gb-14611089·confirmation statement 2023-05-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BRETT ANTHONY CLARKopenregistry-h-brett-anthony-clark-cbced2ORDINARY1,50050.00%
STEPHEN WARDopenregistry-h-stephen-ward-4b2019ORDINARY1,50050.00%
RUTH WARDopenregistry-gb-09515245ORDINARY A375100.00%
TONETTE CLARKopenregistry-h-tonette-clark-2c7782ORDINARY B375100.00%

M. TECH HOLDINGS (BRISTOL) LTD.

openregistry-gb-14625987·confirmation statement 2025-01-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EMIL MAZZOTTAopenregistry-h-emil-mazzotta-f60c12A ORDINARY75100.00%
TERESA MAZZOTTAopenregistry-h-teresa-mazzotta-e03f8fA ORDINARY75100.00%
FRANCESCO MAZZOTTAopenregistry-h-francesco-mazzotta-6dfe02B ORDINARY15100.00%
ELIZABETH MAZZOTTAopenregistry-h-elizabeth-mazzotta-22f3eaC ORDINARY10100.00%
TERESA MAZZOTTAopenregistry-h-teresa-mazzotta-e03f8fA ORDINARY00.00%

STM GROUP (GY) LIMITED

openregistry-gb-14655246·confirmation statement 2026-05-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GARRY SHEARSopenregistry-h-garry-shears-1a9809ORDINARY4850.00%
SHARON MARIE SHEARSopenregistry-h-sharon-marie-shears-04a420ORDINARY4850.00%
LAUREN KATE SHEARSopenregistry-h-lauren-kate-shears-1e2b74ORDINARY C4100.00%
PEPPA LOUISE WOOLNOUGHopenregistry-h-peppa-louise-woolnough-32d1a3ORDINARY B2100.00%

CKHP GROUP LTD

openregistry-gb-14664748·confirmation statement 2024-04-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLES PATRICK HILLopenregistry-h-charles-patrick-hill-fcfdfeORDINARY9150.00%
KARL PALLASopenregistry-h-karl-pallas-d2f6f1ORDINARY9150.00%
HARRIET HILLopenregistry-h-harriet-hill-c8f8d6B ORDINARY1100.00%
SARUNE JANKAUSKAITEopenregistry-h-sarune-jankauskaite-e36096A ORDINARY1100.00%
CHARLES PATRICK HILLopenregistry-h-charles-patrick-hill-fcfdfeB ORDINARY00.00%
KARL PALLASopenregistry-h-karl-pallas-d2f6f1A ORDINARY00.00%

HOLWELL HOLDINGS LIMITED

openregistry-gb-14673800·confirmation statement 2025-02-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LUKE JONATHAN RODGERSopenregistry-h-luke-jonathan-rodgers-aeb01fORDINARY B49,999100.00%
PHOEBE VICTORIA DICKINSONopenregistry-h-phoebe-victoria-dickinson-8ae90dORDINARY £0.00149,999100.00%
SCHOOL FEES TRUSTopenregistry-h-school-fees-trust-c936caORDINARY C2100.00%
JESSICA ROSETTA DICKINSONopenregistry-h-jessica-rosetta-dickinson-d41a97ORDINARY C00.00%
LUKE JONATHAN RODGERSopenregistry-h-luke-jonathan-rodgers-aeb01fORDINARY C00.00%
PHOEBE VICTORIA DICKINSONopenregistry-h-phoebe-victoria-dickinson-8ae90dORDINARY C00.00%

MATT. INC GROUP LIMITED

openregistry-gb-14691245·confirmation statement 2024-02-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MATTHEW NEEDHAM-LAINGopenregistry-h-matthew-needham-laing-ceadb5A ORDINARY60100.00%
AMANDA JANE THOMASopenregistry-h-amanda-jane-thomas-1049b3B ORDINARY30100.00%
SAMUEL LEWIS NEEDHAM-LAINGopenregistry-h-samuel-lewis-needham-laing-5e4cbcC ORDINARY550.00%
THOMAS NEEDHAM-LAINGopenregistry-h-thomas-needham-laing-a479f1C ORDINARY550.00%

ARTISAN RETAIL (HOLDINGS) LIMITED

openregistry-gb-14694523·confirmation statement 2024-02-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY KITCHINGopenregistry-h-anthony-kitching-061826ORDINARY A501
CLAIRE KITCHINGopenregistry-h-claire-kitching-a28cd1ORDINARY B248
PAUL NOLANopenregistry-gb-14657998C ORDINARY126
JEREMY NOLANopenregistry-h-jeremy-nolan-7baffdC ORDINARY125

SAB HOLDINGS INCORPORATED LIMITED

openregistry-gb-14719321·confirmation statement 2023-03-30·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SCOTT ANTHONY BYRNEopenregistry-h-scott-anthony-byrne-d64d46ORDINARY294100.00%
AMBER ELIZABETH BYRNEopenregistry-h-amber-elizabeth-byrne-4aff56B ORDINARY150.00%
ISABELLA PATRICIA BYRNEopenregistry-h-isabella-patricia-byrne-a7cceeB ORDINARY150.00%
NICOLA BYRNEopenregistry-h-nicola-byrne-3dd531ORDINARY A1100.00%

IME TOPCO LIMITED

openregistry-gb-14728806·confirmation statement 2026-03-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHERYL ROCKETTopenregistry-h-cheryl-rockett-67cd06PREFERENCE1,450,00063.04%
THOMAS JUSTIN ROCKETTopenregistry-h-thomas-justin-rockett-0ee967PREFERENCE850,00036.96%
THOMAS WILLIAM ROCKETTopenregistry-h-thomas-william-rockett-b6ab03ORDINARY A90100.00%
LAURA JANE ROCKETTopenregistry-h-laura-jane-rockett-eef219ORDINARY B10100.00%