UK companies/SIC 64209/Shareholders/Page 377

Shareholders of UK companies in SIC 64209Page 377 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 156 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 2022-02-07 and 2026-05-28. 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
8

@VOYTEK HOLDINGS LIMITED

openregistry-gb-11196285·confirmation statement 2022-02-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BASIA BOGDANOWICZopenregistry-h-basia-bogdanowicz-19b026REDEEMABLE PREFRENCE SHARE86,50050.00%
WOJCIECH BOGDANOWICZopenregistry-h-wojciech-bogdanowicz-2ca0c2REDEEMABLE PREFRENCE SHARE86,50050.00%
MARGARET MARIE KNOPPopenregistry-h-margaret-marie-knopp-ff7de3ORDINARY4545.00%
ROMAN KNOPPopenregistry-h-roman-knopp-a8e203ORDINARY4545.00%
BASIA BOGDANOWICZopenregistry-h-basia-bogdanowicz-19b026ORDINARY55.00%
WOJCIECH BOGDANOWICZopenregistry-h-wojciech-bogdanowicz-2ca0c2ORDINARY55.00%

T&T GROUP HOLDINGS LTD

openregistry-gb-11222715·confirmation statement 2022-02-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KARL THORNTONopenregistry-h-karl-thornton-774e57ORDINARY6,87557.89%
BRONAGH MARIE THORNTONopenregistry-h-bronagh-marie-thornton-c09b75ORDINARY5,00042.11%
JOHN CHRISTIAN THORNTONopenregistry-h-john-christian-thornton-ffa8e8ORDINARY5,00042.11%
LEAH MAYOopenregistry-h-leah-mayo-56f684.ORDINARY625100.00%

S P (LEICESTER) HOLDINGS LIMITED

openregistry-gb-11231281·confirmation statement 2022-02-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL CHRISTOPHER MILES HAWKESopenregistry-h-daniel-christopher-miles-hawkes-f48c2bA ORDINARY45
EMMA LOUISE HAWKESopenregistry-h-emma-louise-hawkes-5f8c2dA ORDINARY45
CLEMENTS HAZELopenregistry-h-clements-hazel-8c354dB ORDINARY5
STACEY CLEMENTSopenregistry-h-stacey-clements-4f8763B ORDINARY5

SILVERBACK HOLDINGS LIMITED

openregistry-gb-11244724·confirmation statement 2025-03-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS JOHN MOODYopenregistry-h-nicholas-john-moody-51eec9ORDINARY475,000,095
SIMON WILLIAM HEPDENopenregistry-h-simon-william-hepden-d0ef00ORDINARY475,000,095
5AV LIMITEDopenregistry-gb-09865668ORDINARY50,000,010
NICHOLAS JOHN MOODYopenregistry-h-nicholas-john-moody-51eec9A ORDINARY100
SIMON WILLIAM HEPDENopenregistry-h-simon-william-hepden-d0ef00A ORDINARY100
5AV NEWBY LIMITEDopenregistry-h-5av-newby-limited-4ff247ORDINARY0

RAINBOWWAVE HOLDINGS LIMITED

openregistry-gb-11245868·confirmation statement 2025-10-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RAINBOWWAVE EMPLOYEE OWNERSHIP TRUSTopenregistry-h-rainbowwave-employee-ownership-trust-a5a87bA ORDINARY100,000
RAINBOWWAVE EMPLOYEE OWNERSHIP TRUSTopenregistry-h-rainbowwave-employee-ownership-trust-a5a87bB ORDINARY9,750
JOHN KAMBOUROGLOUopenregistry-h-john-kambouroglou-3aa81dA ORDINARY0
MARIA LEMOS KAMBOUROGLOUopenregistry-h-maria-lemos-kambouroglou-dfa33bA ORDINARY0
MOUKI KAMBOUROGLOUopenregistry-h-mouki-kambouroglou-70c3d2A ORDINARY0

NLG GROUP LIMITED

openregistry-gb-11264307·confirmation statement 2026-05-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ROKO ABopenregistry-h-roko-ab-74099fPREFERENCE310,500100.00%
TIMOTHY SNOWDENopenregistry-h-timothy-snowden-452906A ORDINARY79,86691.19%
ROKO ABopenregistry-h-roko-ab-74099fA ORDINARY6,4687.39%
MATHEW GIBSONopenregistry-h-mathew-gibson-8e84f3A ORDINARY9331.07%
LAURA BAINBRIDGEopenregistry-h-laura-bainbridge-cc1efeA ORDINARY3110.36%

COASTPOINT LIMITED

openregistry-gb-11280559·confirmation statement 2024-05-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ADRIAN ARTHUR HIGHopenregistry-h-adrian-arthur-high-26154bPREFERENCE2,582,10050.00%
ELIZABETH ANNE HIGHopenregistry-h-elizabeth-anne-high-4bdd7ePREFERENCE2,582,10050.00%
DAVID JAMES HIGHopenregistry-h-david-james-high-6a0bd3ORDINARY45045.00%
DAVID JAMES HIGHopenregistry-h-david-james-high-6a0bd3ORDINARY45045.00%
ROBIN DAREN HIGHopenregistry-h-robin-daren-high-ce3078ORDINARY45045.00%
ROBIN DAREN HIGHopenregistry-h-robin-daren-high-ce3078ORDINARY45045.00%
ADRIAN ARTHUR HIGHopenregistry-h-adrian-arthur-high-26154bORDINARY505.00%
ELIZABETH ANNE HIGHopenregistry-h-elizabeth-anne-high-4bdd7eORDINARY505.00%

OTHORIZE LTD

openregistry-gb-11283019·confirmation statement 2026-03-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARIE-CAROLINE VENNINopenregistry-h-marie-caroline-vennin-0f7eacNON-VOTING ORDINARY SHARES1,010,00092.45%
NICOLAS MICHEL GERARD VENNINopenregistry-h-nicolas-michel-gerard-vennin-2a2d73ORDINARY1,010,000100.00%
CATHERINE ABADIEopenregistry-h-catherine-abadie-2fe5abNON-VOTING ORDINARY SHARES82,5067.55%
VENNIN FINANCEopenregistry-h-vennin-finance-fb9484NON-VOTING ORDINARY SHARES00.00%

AWCA LIMITED

openregistry-gb-11310820·confirmation statement 2024-11-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KARL ASHTONopenregistry-h-karl-ashton-460171ORDINARY B319
PAUL MALCOLM WILCOCKopenregistry-h-paul-malcolm-wilcock-181955ORDINARY A318
ALISON BARBARA WILCOCKopenregistry-h-alison-barbara-wilcock-852a62ORDINARY A182
KELLY ASHTONopenregistry-h-kelly-ashton-6e6feaORDINARY B181

OFA HOLDINGS LTD

openregistry-gb-11332359·confirmation statement 2026-05-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER EDWARDSopenregistry-gb-07929123ORDINARY9026.32%
CLAIRE CLIFFORDopenregistry-h-claire-clifford-c0f32dORDINARY9026.32%
KIERAN KADLECopenregistry-h-kieran-kadlec-89db14ORDINARY9026.32%
LUCY-ANNE WELLINGSopenregistry-h-lucy-anne-wellings-dd36afORDINARY7221.05%
LUCY-ANNE WELLINGSopenregistry-h-lucy-anne-wellings-dd36afB ORDINARY18100.00%

BENTWORTH HOLDINGS LIMITED

openregistry-gb-11369465·confirmation statement 2026-05-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD PARKopenregistry-h-richard-park-a4c6e3ORDINARY B19,638100.00%
CHRISTOPHER PARKopenregistry-gb-07311900ORDINARY A8,72836.37%
STEPHEN PARKopenregistry-h-stephen-park-550b31ORDINARY A8,72836.37%
RICHARD PARKopenregistry-h-richard-park-a4c6e3ORDINARY A5,54123.09%
SHEILA PARKopenregistry-h-sheila-park-f7af80ORDINARY A1,0034.18%

THE HOWLING GROUP LIMITED

openregistry-gb-11382427·confirmation statement 2026-05-24·4 shareholders·2 share classes
ShareholderShare classShares held% of class
YANNIC SIEBENopenregistry-h-yannic-sieben-dcdf26ORDINARY10,000100.00%
RAWMOTION GMBHopenregistry-h-rawmotion-gmbh-99cfb5A ORDINARY2,61974.91%
BIRGIT SIEBENopenregistry-h-birgit-sieben-4a8fdfA ORDINARY87725.09%
CLAUS SIEBENopenregistry-h-claus-sieben-26ef50A ORDINARY87725.09%

ARTFARM GROUP LIMITED

openregistry-gb-11401108·confirmation statement 2024-07-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ELIDALBO AGopenregistry-h-elidalbo-ag-e2557fPREFERENCE131,358,855100.00%
ELIDALBO AGopenregistry-h-elidalbo-ag-e2557fORDINARY80080.00%
EWAN VENTERSopenregistry-h-ewan-venters-d88464ORDINARY10010.00%
EVAN MERVYN DAVIESopenregistry-h-evan-mervyn-davies-6cb9a1ORDINARY505.00%
JONATHON CORNABYopenregistry-h-jonathon-cornaby-2b360cORDINARY505.00%

DEEPLAKE GROUP LIMITED

openregistry-gb-11428399·confirmation statement 2023-06-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLES DE LASTICopenregistry-h-charles-de-lastic-90cb12ORDINARY100100.00%
HEATHER DE LASTICopenregistry-h-heather-de-lastic-332be4ORDINARY00.00%
KIRSTEN GLASSCOEopenregistry-h-kirsten-glasscoe-ad9e85ORDINARY SHARES B0
SAM BERRYopenregistry-h-sam-berry-65e52eORDINARY SHARES B0

SLOMA INVESTMENT GROUP LTD

openregistry-gb-11435341·confirmation statement 2026-03-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTIAN BARRIOSopenregistry-h-christian-barrios-ba58d2REDEEMABLE PREFERENCE2,000,000
GEORGI MILADINOVopenregistry-h-georgi-miladinov-812943REDEEMABLE PREFERENCE2,000,000
CHRISTIAN BARRIOS MARCHANTopenregistry-h-christian-barrios-marchant-5cadb8ORDINARY20,000
GEORGI MILADINOVopenregistry-h-georgi-miladinov-812943ORDINARY20,000
JAN KRNACopenregistry-h-jan-krnac-60c269ORDINARY10,000

SOHO MANAGEMENT GROUP LIMITED

openregistry-gb-11440282·confirmation statement 2025-05-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL TERENCE WHOMESopenregistry-h-daniel-terence-whomes-8366feORDINARY1,152,03750.00%
SASZA BANDIERAopenregistry-h-sasza-bandiera-0a6575ORDINARY1,152,03750.00%
ABIGAIL DIANE FOSTERopenregistry-h-abigail-diane-foster-0bb55eB ORDINARY363,80150.00%
ROCHELLE BANDIERAopenregistry-h-rochelle-bandiera-ea2d2eB ORDINARY363,80150.00%
DANIEL TERENCE WHOMESopenregistry-h-daniel-terence-whomes-8366feB ORDINARY00.00%
SASZA BANDIERAopenregistry-h-sasza-bandiera-0a6575B ORDINARY00.00%

THE ROCK-IT CARGO COMPANY UK HOLDINGS LIMITED

openregistry-gb-11480321·confirmation statement 2026-02-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ZEPPELIN UK BUYER LTDopenregistry-gb-16543466A ORDINARY100,010100.00%
ZEPPELIN UK BUYER LTDopenregistry-gb-16543466B ORDINARY10100.00%
ATL RIC GP LTDopenregistry-h-atl-ric-gp-ltd-61db4aB ORDINARY00.00%
ATL RIC INTER-HOLDINGS, LPopenregistry-h-atl-ric-inter-holdings-lp-584581A ORDINARY00.00%
ATL RIC INTER-HOLDINGS, LPopenregistry-h-atl-ric-inter-holdings-lp-584581B ORDINARY00.00%
ZEPPLEIN HOLDCO III LPopenregistry-h-zepplein-holdco-iii-lp-756ff6B ORDINARY00.00%
ZEPPLEIN HOLDCO III LPopenregistry-h-zepplein-holdco-iii-lp-756ff6A ORDINARY00.00%

BAJARIA GROUP LIMITED

openregistry-gb-11488377·confirmation statement 2022-07-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHIRAG DINESH BAJARIAopenregistry-h-chirag-dinesh-bajaria-ce60b5ORDINARY500
HEEMA CHIRAG BAJARIAopenregistry-h-heema-chirag-bajaria-849061ORDINARY500
ANOUSHKA BAJARIAopenregistry-h-anoushka-bajaria-474edaA ORDINARY100
YUVRAJ BAJARIAopenregistry-h-yuvraj-bajaria-97d3d1A ORDINARY100

CHARTFIELD HOMES LIMITED

openregistry-gb-11495983·confirmation statement 2024-08-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD POTTSopenregistry-h-richard-potts-afe549A SHARES50
HIGHFOX INVESTMENTS LTDopenregistry-gb-15112413B SHARES25
ZUHAIR MIRZAopenregistry-h-zuhair-mirza-b80de1B SHARES25
MICHAEL DEANopenregistry-h-michael-dean-710a04B SHARES0

AD ESSE HOLDINGS LTD

openregistry-gb-11562774·confirmation statement 2024-08-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BEVERLEY KIM MACINTYREopenregistry-h-beverley-kim-macintyre-e0e531REDEEMABLE PREFERENCE237,50050.00%
PHILIPPE LACEYopenregistry-h-philippe-lacey-5aec04REDEEMABLE PREFERENCE237,50050.00%
GURDEEP SINGH GAHIRopenregistry-h-gurdeep-singh-gahir-0f87acORDINARY4545.00%
RHIANNON LOUISE GIBBSopenregistry-h-rhiannon-louise-gibbs-3fb7b3ORDINARY4545.00%
BEVERLEY KIM MACINTYREopenregistry-h-beverley-kim-macintyre-e0e531ORDINARY55.00%
PHILIPPE LACEYopenregistry-h-philippe-lacey-5aec04ORDINARY55.00%

T WRIGHT HOLDINGS LIMITED

openregistry-gb-11567591·confirmation statement 2025-09-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
THOMAS EDWARD WRIGHTopenregistry-h-thomas-edward-wright-4acf61PREFERENCE220,836
THOMAS EDWARD WRIGHTopenregistry-h-thomas-edward-wright-4acf61ORDINARY220,686
THOMAS EDWARD WRIGHTopenregistry-h-thomas-edward-wright-4acf61PREFERENCE220,686
STEPHEN THOMAS WRIGHTopenregistry-h-stephen-thomas-wright-882023ORDINARY148,971
HANNAH WRIGHTopenregistry-h-hannah-wright-e74f3eORDINARY3,525
EXECUTOR OF DOROTHY WRIGHTopenregistry-h-executor-of-dorothy-wright-1248b5PREFERENCE0
EXECUTOR OF DOROTHY WRIGHTopenregistry-h-executor-of-dorothy-wright-1248b5ORDINARY0
EXECUTOR OF DOROTHY WRIGHTopenregistry-h-executor-of-dorothy-wright-1248b5PREFERENCE0

GOWLAND AND DAWSON HOLDINGS LIMITED

openregistry-gb-11587861·confirmation statement 2023-11-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL JOHN DAWSONopenregistry-h-michael-john-dawson-a7ba6cORDINARY50
MICHAEL JOHN DAWSONopenregistry-h-michael-john-dawson-a7ba6cA ORDINARY50
STEVEN DAWSONopenregistry-h-steven-dawson-6e3299ORDINARY25
STEVEN DAWSONopenregistry-h-steven-dawson-6e3299A ORDINARY25
SUSAN DAWSONopenregistry-h-susan-dawson-3b5936ORDINARY25
SUSAN DAWSONopenregistry-h-susan-dawson-3b5936A ORDINARY25
JUDITH DAWSONopenregistry-h-judith-dawson-ba5a64ORDINARY0
JUDITH DAWSONopenregistry-h-judith-dawson-ba5a64A ORDINARY0

APL MEDIA GROUP LIMITED

openregistry-gb-11591455·confirmation statement 2023-09-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY PAUL LEYENSopenregistry-h-anthony-paul-leyens-cb29c8ORDINARY32540.27%
MATTHEW EDWARD JACKSONopenregistry-h-matthew-edward-jackson-276719ORDINARY19223.79%
ALESSANDRO VIGNALIopenregistry-h-alessandro-vignali-c9f02fORDINARY14517.97%
MARIA PIERIopenregistry-h-maria-pieri-4cdcccORDINARY14517.97%
ALESSANDRO VIGNALIopenregistry-h-alessandro-vignali-c9f02fA ORDINARY125.00%
ANTHONY PAUL LEYENSopenregistry-h-anthony-paul-leyens-cb29c8A ORDINARY125.00%
MARIA PIERIopenregistry-h-maria-pieri-4cdcccA ORDINARY125.00%
MATTHEW EDWARD JACKSONopenregistry-h-matthew-edward-jackson-276719A ORDINARY125.00%

NCO HOLDINGS LTD

openregistry-gb-11600394·confirmation statement 2022-12-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS JOHN FORDopenregistry-h-nicholas-john-ford-990368A ORDINARY64,00086.49%
CRAIG PAUL BILSBOROUGHopenregistry-h-craig-paul-bilsborough-e48713B ORDINARY10,00050.00%
SHAUN SPENCER FORDopenregistry-h-shaun-spencer-ford-258137A ORDINARY10,00013.51%
SONYA BERNADETTE BILSBOROUGHopenregistry-h-sonya-bernadette-bilsborough-442c93B ORDINARY10,00050.00%

AURA (UK) HOLDINGS LIMITED

openregistry-gb-11608011·confirmation statement 2024-10-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANGELA SUSAN HOPEopenregistry-h-angela-susan-hope-0debf2ORDINARY A 1 GBP20050.00%
EMMA LOUISE NELSONopenregistry-h-emma-louise-nelson-12b8efORDINARY B 1 GBP20050.00%
RICHARD DAVID HOPEopenregistry-h-richard-david-hope-2fb959ORDINARY A 1 GBP20050.00%
RUPERT NELSONopenregistry-h-rupert-nelson-f867e6ORDINARY B 1 GBP20050.00%

SQUARED UP HOLDINGS LIMITED

openregistry-gb-11617143·confirmation statement 2022-10-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD GUY WILLIAM BENWELLopenregistry-h-richard-guy-william-benwell-032239ORDINARY A510,00051.00%
CATHERINE EMILY LINTON BENWELLopenregistry-h-catherine-emily-linton-benwell-346412ORDINARY A490,00049.00%
PETER JAMES NORMANopenregistry-h-peter-james-norman-3dcfaeORDINARY B52,63283.19%
JOHN SHAWopenregistry-gb-01960390ORDINARY B10,63316.81%

VS UK 2018 LIMITED

openregistry-gb-11629618·confirmation statement 2024-10-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RACHEL TWISTopenregistry-h-rachel-twist-b61c32ORDINARY4040.00%
NICOLA QUINopenregistry-h-nicola-quin-23d8baORDINARY3535.00%
LYNDSEY OFFIELDopenregistry-h-lyndsey-offield-5d8f64ORDINARY2525.00%
KATHERINE BUCHANopenregistry-h-katherine-buchan-f760faB ORDINARY0

HARLTEX GROUP LIMITED

openregistry-gb-11630220·confirmation statement 2023-10-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GOODFLEX HOLDINGS LIMITEDopenregistry-gb-09146639ORDINARY966
GOODFLEX HOLDINGS LIMITEDopenregistry-gb-09146639B ORDINARY34
HENRY ROBERT AINSWORTHopenregistry-h-henry-robert-ainsworth-e78485B ORDINARY0
LYNDON HENMANopenregistry-h-lyndon-henman-75d6f5ORDINARY0
ROGER ANTHONY LEADERopenregistry-h-roger-anthony-leader-20e4feORDINARY0

CCD HOLDINGS LIMITED

openregistry-gb-11634700·confirmation statement 2023-10-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL BENNETTopenregistry-h-daniel-bennett-610aaeA ORDINARY3,120
SAMANTHA BENNETTopenregistry-h-samantha-bennett-e8c637A ORDINARY3,120
DANIEL JOHN BENNETTopenregistry-h-daniel-john-bennett-4033b2B ORDINARY1
SAMANTHA BENNETTopenregistry-h-samantha-bennett-e8c637B ORDINARY1
GARY RACSTERopenregistry-h-gary-racster-14c92cB ORDINARY0

EAS GROUP HOLDINGS LIMITED

openregistry-gb-11634882·confirmation statement 2024-10-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MELANIE JANE EGGENTONopenregistry-h-melanie-jane-eggenton-4e8ca3ORDINARY A83100.00%
PARVEEN JUGROOP ADAMSopenregistry-h-parveen-jugroop-adams-0f5f41ORDINARY83100.00%
PATRICK STAMFORD EGGENTONopenregistry-h-patrick-stamford-eggenton-1f71a2ORDINARY A83100.00%
STEPHEN ADAMSopenregistry-gb-08405860ORDINARY83100.00%
STEPHEN ADAMSopenregistry-gb-08405860ORDINARY00.00%