UK companies/SIC 64209/Shareholders/Page 375

Shareholders of UK companies in SIC 64209Page 375 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 159 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 2021-02-27 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
15

ARMSTRONG PRIESTLEY HOLDINGS LIMITED

openregistry-gb-10051081·confirmation statement 2026-03-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANNE-MARIE CABLEopenregistry-h-anne-marie-cable-b8c84eB ORDINARY64
BARRY EBBSopenregistry-h-barry-ebbs-0951ccB ORDINARY64
STEVEN BRAILEYopenregistry-h-steven-brailey-aa475fB ORDINARY64
ANNE-MARIE CABLEopenregistry-h-anne-marie-cable-b8c84eA ORDINARY10
KAREN TAYLORopenregistry-h-karen-taylor-bccbcfB ORDINARY0

POODLE INVESTMENTS LIMITED

openregistry-gb-10081637·confirmation statement 2023-10-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL KHANopenregistry-h-michael-khan-bc4db3ORDINARY1,163,602100.00%
IAN RITCHIEopenregistry-h-ian-ritchie-fffe26PREFERENCE110,41345.00%
ANDREW KNOWLESopenregistry-h-andrew-knowles-0837ffPREFERENCE110,41245.00%
GUY LAMBERTopenregistry-h-guy-lambert-c19271PREFERENCE24,53610.00%

CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED

openregistry-gb-10098340·confirmation statement 2021-03-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHURCHFIELD (CHESHIRE) GROUP LIMITEDopenregistry-gb-13199736ORDINARY A238100.00%
CHURCHFIELD (CHESHIRE) GROUP LIMITEDopenregistry-gb-13199736ORDINARY B12100.00%
GEORGIA IRLAMopenregistry-h-georgia-irlam-0eeb23ORDINARY B00.00%
JAMES DAVID ALBERT IRLAMopenregistry-h-james-david-albert-irlam-7c3c56ORDINARY A00.00%
LISA SHIELDSopenregistry-h-lisa-shields-dc0c6dORDINARY A00.00%

SYNERGY AGRI HOLDINGS LIMITED

openregistry-gb-10121411·confirmation statement 2023-09-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LIU XIAOHUopenregistry-h-liu-xiaohu-8541beORDINARY540
LIU XIAOHUopenregistry-h-liu-xiaohu-8541beORDINARY540
ROGER PINDERopenregistry-h-roger-pinder-db21b7ORDINARY410
DARREN BROMLEYopenregistry-h-darren-bromley-ff0377B ORDINARY10
ALLIED LUCKY ENTERPRISE LTDopenregistry-h-allied-lucky-enterprise-ltd-7bc80fORDINARY0

PENTASIA GROUP HOLDING LIMITED

openregistry-gb-10126250·confirmation statement 2026-04-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CONEXUS GROUP HOLDING LIMITEDopenregistry-gb-10126368A SHARES255,409
PENTASIA GROUP HOLDING LIMITEDopenregistry-gb-10126250A SHARES86,666
CONEXUS GROUP HOLDING LIMITEDopenregistry-gb-10126368B SHARES17,000
PENTASIA GROUP HOLDING LIMITEDopenregistry-gb-10126250B SHARES5,796
ALISTAIR CLELANDopenregistry-h-alistair-cleland-b0d3f7A SHARES0
ALISTAIR CLELANDopenregistry-h-alistair-cleland-b0d3f7B SHARES0
NEILL THOMAS KENNETH BUTCHERopenregistry-h-neill-thomas-kenneth-butcher-12a478A SHARES0
NEILL THOMAS KENNETH BUTCHERopenregistry-h-neill-thomas-kenneth-butcher-12a478B SHARES0

IGNITION GROUP LIMITED

openregistry-gb-10226893·confirmation statement 2022-11-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IGNITION GROUP HOLDINGS LTDopenregistry-gb-14266392ORDINARY50,200100.00%
JEREMY MARK FENNopenregistry-h-jeremy-mark-fenn-066046A ORDINARY0
PAUL MARTIN WALKERopenregistry-h-paul-martin-walker-0e0137A ORDINARY0
STEPHEN HANKINSONopenregistry-h-stephen-hankinson-6aa7f5A ORDINARY0

ARTUSI RESTAURANTS LIMITED

openregistry-gb-10240848·confirmation statement 2024-06-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JACK BEERopenregistry-h-jack-beer-79e9d9ORDINARY9885.22%
PAOLO LANCINIopenregistry-h-paolo-lancini-80658cORDINARY1210.43%
GEORGE HOWARDopenregistry-h-george-howard-4d5d21ORDINARY54.35%
JAMES BAKERopenregistry-h-james-baker-aa8fb0B ORDINARY2100.00%

NUMBER 26 HOLDINGS LIMITED

openregistry-gb-10241711·confirmation statement 2025-08-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BARNABY HOLMESopenregistry-h-barnaby-holmes-00de3cA ORDINARY6,332
ERIKA STEWART-HOLMESopenregistry-h-erika-stewart-holmes-311839B ORDINARY3,333
BARNABY HOLMESopenregistry-h-barnaby-holmes-00de3cB ORDINARY2,999
PORTER REID STEWART-HOLMES HOLMESopenregistry-h-porter-reid-stewart-holmes-holmes-ece493B ORDINARY334
QUINN MARSHALL STEWART-HOLMESopenregistry-h-quinn-marshall-stewart-holmes-ace1d5A ORDINARY334

EC&I LIMITED

openregistry-gb-10246618·confirmation statement 2025-06-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR PAUL ANDREW CLARKEopenregistry-h-mr-paul-andrew-clarke-d91e29ORDINARY6
MRS ELIZABETH MARIE CLARKEopenregistry-h-mrs-elizabeth-marie-clarke-899445ORDINARY6
MISS AMARA MAE CLARKEopenregistry-h-miss-amara-mae-clarke-a5c734ORDINARY A1
MISS TIA ELLA CLARKEopenregistry-h-miss-tia-ella-clarke-861f7fORDINARY A1

ZOS HOLDINGS LIMITED

openregistry-gb-10301331·confirmation statement 2022-07-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPER DANIEL SULLIVANopenregistry-h-christoper-daniel-sullivan-7b8b66A ORDINARY198
HANNAH SULLIVANopenregistry-h-hannah-sullivan-f9e5dcB ORDINARY1
KAREN SULLIVANopenregistry-h-karen-sullivan-adfb52B ORDINARY1
MARTIN JOHN SULLIVANopenregistry-h-martin-john-sullivan-d621edA ORDINARY0

DSL GROUP HOLDINGS LIMITED

openregistry-gb-10313331·confirmation statement 2024-08-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KAREN BRYANTopenregistry-h-karen-bryant-b0609eORDINARY A95100.00%
RONALD PETER BRYANTopenregistry-h-ronald-peter-bryant-5ba58bORDINARY A95100.00%
KAREN BRYANTopenregistry-h-karen-bryant-b0609eORDINARY B5100.00%
RONALD PETER BRYANTopenregistry-h-ronald-peter-bryant-5ba58bORDINARY B5100.00%
DAVID EDWARD LUCASopenregistry-h-david-edward-lucas-3805b1ORDINARY B00.00%
PAULINE MARY LUCASopenregistry-h-pauline-mary-lucas-ff8d60ORDINARY B00.00%

TAB UK HOLDINGS LIMITED

openregistry-gb-10322499·confirmation statement 2025-08-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
TAB TOVARNA AKUMULATORSKIH BATERIJ D.D.openregistry-h-tab-tovarna-akumulatorskih-baterij-d-d-5e803cORDINARY A153100.00%
ANDREW GEOFFREY RIDDLEopenregistry-h-andrew-geoffrey-riddle-9fe014ORDINARY B4933.33%
DAVID JOHN WALLACEopenregistry-h-david-john-wallace-5f92afORDINARY B4933.33%
THOMAS PATRICK COYNEopenregistry-h-thomas-patrick-coyne-0d7218ORDINARY B4933.33%
ANDREW GEOFFREY RIDDLEopenregistry-h-andrew-geoffrey-riddle-9fe014ORDINARY A00.00%
DAVID JOHN WALLACEopenregistry-h-david-john-wallace-5f92afORDINARY A00.00%
THOMAS PATRICK COYNEopenregistry-h-thomas-patrick-coyne-0d7218ORDINARY A00.00%

RYAN BROTHERS HOLDINGS LIMITED

openregistry-gb-10325446·confirmation statement 2022-12-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LUKE DAVID RYANopenregistry-h-luke-david-ryan-23f856ORDINARY "A"4050.00%
ROSS ADAM RYANopenregistry-h-ross-adam-ryan-3f748aORDINARY "A"4050.00%
AMANDA RYANopenregistry-h-amanda-ryan-1d34b2ORDINARY "B"1050.00%
SOPHIE RYANopenregistry-h-sophie-ryan-5a8a1eORDINARY "B"1050.00%

CLAREMONT PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-10375390·confirmation statement 2025-09-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR JAMES RICHARD FIELDopenregistry-h-mr-james-richard-field-0cd32fA ORDINARY3,950
TRUSTEES OF RICHARD NORMAN HAZON FIELD DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-richard-norman-hazon-field-d-e7f0a1A ORDINARY3,036
MR RICHARD NORMAN HAZON FIELDopenregistry-h-mr-richard-norman-hazon-field-f71ebdA ORDINARY1,984
MR MATTHEW FIELDopenregistry-h-mr-matthew-field-f30799A ORDINARY896
MR JAMES RICHARD FIELDopenregistry-h-mr-james-richard-field-0cd32fB ORDINARY117
MR RICHARD NORMAN HAZON FIELDopenregistry-h-mr-richard-norman-hazon-field-f71ebdB ORDINARY16
MR MATTHEW FIELDopenregistry-h-mr-matthew-field-f30799A ORDINARY1

T GILMARTIN HOLDINGS LIMITED

openregistry-gb-10377710·confirmation statement 2026-02-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GILMARTIN FAMILY COMPANY LIMITEDopenregistry-gb-07996866ORDINARY460
SIOBAN LOUISE GILMARTINopenregistry-h-sioban-louise-gilmartin-8f0f47ORDINARY245
TERENCE MARTIN GILMARTINopenregistry-h-terence-martin-gilmartin-929229ORDINARY245
DEAN JOSEPH BRADLEYopenregistry-h-dean-joseph-bradley-36b4c0ORDINARY-A50

ENER-VATE HOLDINGS LIMITED

openregistry-gb-10391644·confirmation statement 2021-07-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PEEL NRE DEVELOPMENTS (IOM) LIMITEDopenregistry-h-peel-nre-developments-iom-limited-389b56ORDINARY - A76
JOANNE LONGDONopenregistry-h-joanne-longdon-594264ORDINARY - B8
STEPHEN ALAN MARSHopenregistry-h-stephen-alan-marsh-a25d07ORDINARY - B8
STEPHEN DAVID HUNTopenregistry-h-stephen-david-hunt-bd2788ORDINARY - B8

ALLABOUTGROUP HOLDINGS LTD

openregistry-gb-10426880·confirmation statement 2023-08-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BIG SCHOOL CAPITAL LTDopenregistry-gb-14380352ORDINARY29077.54%
SEAN PAUL VERITYopenregistry-h-sean-paul-verity-1fb496ORDINARY8422.46%
BIG SCHOOL CAPITAL LTDopenregistry-gb-14380352ORDINARY A6100.00%
JACK WILLIAM DENTONopenregistry-h-jack-william-denton-3a2575ORDINARY A00.00%
JACK WILLIAM DENTONopenregistry-h-jack-william-denton-3a2575ORDINARY00.00%
PAUL HARRISopenregistry-gb-12371725ORDINARY A00.00%
PAUL HARRISopenregistry-gb-12371725ORDINARY00.00%

MARTIN WILLIAMS (HOLDINGS) LIMITED

openregistry-gb-10439341·confirmation statement 2025-07-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARTIN JAMES HOWARD WILLIAMSopenregistry-h-martin-james-howard-williams-48a064PREFERENCE481,79028.51%
PATRICIA MARY WILLIAMSopenregistry-h-patricia-mary-williams-24b020PREFERENCE481,79028.51%
NICHOLAS JAMES WILLIAMSopenregistry-h-nicholas-james-williams-efa5f5PREFERENCE365,20021.61%
CHRISTOPHER MARTIN WILLIAMSopenregistry-h-christopher-martin-williams-b474fcPREFERENCE360,90021.36%
CHRISTOPHER MARTIN WILLIAMSopenregistry-h-christopher-martin-williams-b474fcORDINARY12030.00%
MARTIN JAMES HOWARD WILLIAMSopenregistry-h-martin-james-howard-williams-48a064ORDINARY12030.00%
NICHOLAS JAMES WILLIAMSopenregistry-h-nicholas-james-williams-efa5f5ORDINARY12030.00%
PATRICIA MARY WILLIAMSopenregistry-h-patricia-mary-williams-24b020ORDINARY4010.00%

GWS HOLDINGS LIMITED

openregistry-gb-10439527·confirmation statement 2025-03-24·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JON GRAHAM BARRONopenregistry-h-jon-graham-barron-07bc3fA ORDINARY40
MICHAEL BARRONopenregistry-h-michael-barron-fd726eA ORDINARY40
MICHAEL BARRONopenregistry-h-michael-barron-fd726eB ORDINARY10
FREDERICK JOHN BARRONopenregistry-h-frederick-john-barron-7f762aA ORDINARY5
KIM BARRONopenregistry-h-kim-barron-13630eA ORDINARY5

RUBIX LIMITED

openregistry-gb-10485684·confirmation statement 2024-11-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AI ROBIN & CY S.C.A.openregistry-h-ai-robin-cy-s-c-a-dbdbf4ORDINARY107100.00%
GSO CAPITAL OPPORTUNITIES FUND III (LUXEMBOURG) S.A.R.L.openregistry-h-gso-capital-opportunities-fund-iii-luxem-d5e440PREFERENCE0
GSO CO-INVESTMENT FUND-D LPopenregistry-h-gso-co-investment-fund-d-lp-b3cf82PREFERENCE0
GSO COF III CO-INVESTMENT FUND (LUXEMBOURG) S.A.R.L.openregistry-h-gso-cof-iii-co-investment-fund-luxembour-197dcfPREFERENCE0

FH LONDON (HOLDINGS) LIMITED

openregistry-gb-10528533·confirmation statement 2024-12-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FH LONDON (EOT) LIMITEDopenregistry-gb-15741995A ORDINARY SHARES GBP.019,000100.00%
FH LONDON (EOT) LIMITEDopenregistry-gb-15741995B ORDINARY SHARES GBP.011,000100.00%
ANDREW GARETH CARRETTopenregistry-h-andrew-gareth-carrett-1c89baB ORDINARY SHARES GBP.0100.00%
JAMES DANIEL HYDEopenregistry-h-james-daniel-hyde-a50bcbA ORDINARY SHARES GBP.0100.00%
JONATHAN DAVID FLINTopenregistry-h-jonathan-david-flint-3387a2A ORDINARY SHARES GBP.0100.00%

WEALTH AND TAX GROUP LIMITED

openregistry-gb-10536103·confirmation statement 2024-06-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR ANTHONY WILLIAM BYRNEopenregistry-h-mr-anthony-william-byrne-30496eORDINARY26,790
JATINDER BUBBRAopenregistry-h-jatinder-bubbra-612ff2ORDINARY A ?0.011,566
MS ALEKSANDRA PIOTROWSKAopenregistry-h-ms-aleksandra-piotrowska-2bdc4fORDINARY A ?0.011,566
MRS CHOLPON DJANUZAKOVAopenregistry-h-mrs-cholpon-djanuzakova-bffe24ORDINARY1,410
MR ANTHONY WILLIAM BYRNEopenregistry-h-mr-anthony-william-byrne-30496eORDINARY0

SEFER HOLDINGS LTD

openregistry-gb-10542262·confirmation statement 2025-12-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOAN MARION SEFERopenregistry-h-joan-marion-sefer-7d78feORDINARY10452.00%
DAREN OZKAN SEFERopenregistry-h-daren-ozkan-sefer-a94929ORDINARY1P10030.86%
JOAN MARION SEFERopenregistry-h-joan-marion-sefer-7d78feORDINARY1P10030.86%
NATALIE JANE SEFERopenregistry-h-natalie-jane-sefer-e56fd9ORDINARY1P10030.86%
DAREN OZKAN SEFERopenregistry-h-daren-ozkan-sefer-a94929ORDINARY4020.00%
NATALIE JANE SEFERopenregistry-h-natalie-jane-sefer-e56fd9ORDINARY4020.00%
CAROLINE AYSHE SEFERopenregistry-h-caroline-ayshe-sefer-ca4c5cORDINARY1P247.41%
CAROLINE AYSHE SEFERopenregistry-h-caroline-ayshe-sefer-ca4c5cORDINARY168.00%

STARBUILD HOLDINGS LIMITED

openregistry-gb-10558713·confirmation statement 2023-07-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CAS PROPERTY LIMITEDopenregistry-gb-08863626A ORDINARY684
D.J.W. (UK) HOLDINGS LTDopenregistry-gb-08988000A ORDINARY216
CAS PROPERTY LIMITEDopenregistry-gb-08863626ORDINARY152
BUILD TODAY LIMITEDopenregistry-h-build-today-limited-b84150ORDINARY24
D.J.W. (UK) HOLDINGS LTDopenregistry-gb-08988000ORDINARY24
AUDLEY SQUARE PROPERTIES LTDopenregistry-gb-07865649A ORDINARY0
AUDLEY SQUARE PROPERTIES LTDopenregistry-gb-07865649ORDINARY0

PREMINOX GROUP LIMITED

openregistry-gb-10559974·confirmation statement 2025-05-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PREMINOX HOLDINGS LIMITEDopenregistry-gb-10709593ORDINARY B10,000100.00%
ANDREW LESLIE LEEDHAMopenregistry-h-andrew-leslie-leedham-157c0fORDINARY A1,60049.98%
MICHAEL CHRISTOPHER HOLTopenregistry-h-michael-christopher-holt-5f5a22ORDINARY A1,60049.98%
PANEM ET CIRCENSES LTDopenregistry-gb-15953614ORDINARY A10.03%

OAKDENE LIMITED

openregistry-gb-10643115·confirmation statement 2021-02-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
WONDERFUL TRADE LIMITEDopenregistry-gb-12597903ORDINARY GBP0.01 A SHARES10,010100.00%
WONDERFUL TRADE LIMITEDopenregistry-gb-12597903ORDINARY GBP0.01 B SHARES8,190100.00%
HEATHER MAWREYopenregistry-h-heather-mawrey-e5cd88ORDINARY GBP0.01 A SHARES00.00%
JONATHAN ANDREW BROWNopenregistry-h-jonathan-andrew-brown-50d046ORDINARY GBP0.01 B SHARES00.00%
JOSEPH PAUL STORRopenregistry-h-joseph-paul-storr-04f560ORDINARY GBP0.01 A SHARES00.00%

ROACH BROS HOLDINGS LIMITED

openregistry-gb-10665147·confirmation statement 2025-03-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MAPR HOLDINGS LIMITEDopenregistry-gb-15627407B ORDINARY2,500
MAPR HOLDINGS LIMITEDopenregistry-gb-15627407A ORDINARY2,500
ADRIAN PAUL ROACHopenregistry-h-adrian-paul-roach-f4ce0dA ORDINARY0
JULIE ROACHopenregistry-h-julie-roach-443606B ORDINARY0
MARCUS ROACHopenregistry-h-marcus-roach-979e0bB ORDINARY0
MARCUS ROACHopenregistry-h-marcus-roach-979e0bA ORDINARY0

LONGBOW DEVELOPMENTS LIMITED

openregistry-gb-10666095·confirmation statement 2025-03-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK JENNINGSopenregistry-h-mark-jennings-5ab7caORDINARY100
MARK JENNINGSopenregistry-h-mark-jennings-5ab7caORDINARY A30
SUZANNE JENNINGSopenregistry-h-suzanne-jennings-7de153ORDINARY A20
PAUL SHARPLESopenregistry-h-paul-sharples-17763dORDINARY0
PAUL SHARPLESopenregistry-h-paul-sharples-17763dORDINARY A0
REBECCA SHARPLESopenregistry-h-rebecca-sharples-2645c6ORDINARY0
REBECCA SHARPLESopenregistry-h-rebecca-sharples-2645c6ORDINARY A0

BANQUETS NEW HOLDINGS LIMITED

openregistry-gb-10678425·confirmation statement 2025-03-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW EDWARD CHARLES SILVERopenregistry-h-andrew-edward-charles-silver-ba7b3aORDINARY1,584100.00%
DANIEL ARNOLD SILVERopenregistry-h-daniel-arnold-silver-b22094A ORDINARY54833.33%
JESSICA ANN BYNOTHopenregistry-h-jessica-ann-bynoth-c38ea6A ORDINARY54833.33%
SOPHIE FIONA SILVERopenregistry-h-sophie-fiona-silver-aef293A ORDINARY54833.33%

BANQUETS INVESTMENTS HOLDINGS LIMITED

openregistry-gb-10678431·confirmation statement 2023-03-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN BERNARD MARTIN SILVERopenregistry-h-jonathan-bernard-martin-silver-1649f8ORDINARY1,356100.00%
LEO SILVERopenregistry-h-leo-silver-359bf7A ORDINARY47233.33%
LIBBY WINTONopenregistry-h-libby-winton-780bc3A ORDINARY47233.33%
MAXIMILIAN GEORGE SILVERopenregistry-h-maximilian-george-silver-2e013dA ORDINARY47233.33%