UK companies/SIC 64209/Shareholders/Page 382

Shareholders of UK companies in SIC 64209Page 382 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: 116 distinct shareholders holding 148 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 2021-09-17 and 2026-03-05. 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
116
Shareholders that are UK companies
15

KINLEE HOLDINGS LIMITED

openregistry-gb-12888068·confirmation statement 2021-09-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEVEN BORLEYopenregistry-h-steven-borley-bf10b6B ORDINARY2,805
CHRISTINE BORLEYopenregistry-h-christine-borley-2710ecB ORDINARY2,075
HAKAN PETTERSSONopenregistry-h-hakan-pettersson-3f3142B ORDINARY75
NEIL O'HANLONopenregistry-h-neil-o-hanlon-b85f80B ORDINARY45
STEVEN BORLEYopenregistry-h-steven-borley-bf10b6ORDINARY0

TUGBURY GROUP LTD

openregistry-gb-12902218·confirmation statement 2021-09-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILLIP STEPHEN MAYBURYopenregistry-h-phillip-stephen-maybury-4cfbfaA ORDINARY36
IAN MASTERSopenregistry-h-ian-masters-335885A ORDINARY34
JOANNE MAYBURYopenregistry-h-joanne-maybury-ca2a67B ORDINARY15
VICTORIA MASTERSopenregistry-h-victoria-masters-0a394bB ORDINARY15

ADIDO HOLD LIMITED

openregistry-gb-12915406·confirmation statement 2022-09-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDER JOHN OTHOLDopenregistry-h-alexander-john-othold-b29082ORDINARY "A"10050.00%
ANDREW LENNON HEADINGTONopenregistry-h-andrew-lennon-headington-068e77ORDINARY "A"10050.00%
GARY ROSS SENEVIRATNEopenregistry-h-gary-ross-seneviratne-ad07b7ORDINARY "B"2550.00%
ROSS DAVID LLOYD COOMBESopenregistry-h-ross-david-lloyd-coombes-f76dd2ORDINARY "B"2550.00%

ABACUS KINDERGARTEN GROUP LTD

openregistry-gb-12917036·confirmation statement 2023-05-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ERNEST LORENZO PETGRAVEopenregistry-h-ernest-lorenzo-petgrave-09db52ORDINARY10050.00%
PARIS RUSSINE PETGRAVEopenregistry-h-paris-russine-petgrave-4db828ORDINARY B100100.00%
SHAARON PETGRAVE ESTATEopenregistry-h-shaaron-petgrave-estate-6d9b4aORDINARY10050.00%
SHAARON ANNETTE PETGRAVEopenregistry-h-shaaron-annette-petgrave-c1e919ORDINARY00.00%

OWLSWORTH HOLDINGS LTD

openregistry-gb-12929791·confirmation statement 2024-10-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DONITA BLACKWELLopenregistry-h-donita-blackwell-af7d75PREFERENCE799,900
RICHARD BLACKWELLopenregistry-h-richard-blackwell-2dc9fePREFERENCE799,900
ROBIN DUKESopenregistry-h-robin-dukes-aa3180PREFERENCE449,900
DONITA BLACKWELLopenregistry-h-donita-blackwell-af7d75ORDINARY100
JOHN SPALDINGopenregistry-h-john-spalding-534686ORDINARY100
RICHARD BLACKWELLopenregistry-h-richard-blackwell-2dc9feORDINARY100
ROBIN DUKESopenregistry-h-robin-dukes-aa3180ORDINARY100

INNOVO HOLDING LIMITED

openregistry-gb-12971224·confirmation statement 2025-12-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GRATUS INVESTMENTS PTE. LTD.openregistry-h-gratus-investments-pte-ltd-9b4d3bA ORDINARY86
BLOOMAR HOLDING PTE. LTD.openregistry-h-bloomar-holding-pte-ltd-a93f7bA ORDINARY66
AL BAYRAQ INVESTMENTS LLCopenregistry-h-al-bayraq-investments-llc-e55b51A ORDINARY48
GRATUS INVESTMENTS PTE. LTD.openregistry-h-gratus-investments-pte-ltd-9b4d3bB ORDINARY10
AGHABY OPERATIONS PTE. LTD.openregistry-h-aghaby-operations-pte-ltd-fc186bA ORDINARY0

MAXILLA LTD

openregistry-gb-12978837·confirmation statement 2021-10-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT DOUGLAS CHEEKopenregistry-h-robert-douglas-cheek-6aee57ORDINARY5561.11%
SASKIA LEILA BENNETTopenregistry-h-saskia-leila-bennett-990206ORDINARY3538.89%
ALBERT GEORGE FREDERICK CHEEKopenregistry-h-albert-george-frederick-cheek-174305ORDINARY-A550.00%
MARTHA GRACE CHEEKopenregistry-h-martha-grace-cheek-7bbe2cORDINARY-A550.00%

UPGRADE GROUP LIMITED

openregistry-gb-12983521·confirmation statement 2021-10-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW RYLEYopenregistry-h-matthew-ryley-e4ec5aORDINARY B2,00050.00%
DAMIAN HARVEY & SHOU-LI MASONopenregistry-h-damian-harvey-shou-li-mason-606b3aORDINARY A1,00050.00%
DAMIAN MASONopenregistry-h-damian-mason-e392fdORDINARY B1,00025.00%
MATTHEW RYLEYopenregistry-h-matthew-ryley-e4ec5aORDINARY A1,00050.00%
SHOU-LI MASONopenregistry-h-shou-li-mason-6cbec8ORDINARY B1,00025.00%
DAMIAN MASONopenregistry-h-damian-mason-e392fdORDINARY A00.00%

COOL-LEC HOLDINGS LTD

openregistry-gb-12984690·confirmation statement 2021-10-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL DOBSONopenregistry-h-michael-dobson-31900aB ORDINARY GBP1 SHARES100
ANNE HUMEopenregistry-h-anne-hume-5ff621A ORDINARY GBP1 SHARES7575.00%
PAUL GERARD HUMEopenregistry-h-paul-gerard-hume-ea984aA ORDINARY GBP1 SHARES2525.00%
KIM DOBSONopenregistry-h-kim-dobson-7d5c0dB ORDINARY GBP1 SHARES0

MKAF HOLDINGS LIMITED

openregistry-gb-12985040·confirmation statement 2026-03-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD ALAN FREEDMANopenregistry-h-richard-alan-freedman-391471ORDINARY91591.50%
JOSEPH FREEDMANopenregistry-h-joseph-freedman-df1ebaORDINARY606.00%
KEVIN DORRENopenregistry-h-kevin-dorren-4b1604A ORDINARY50100.00%
PAUL YACOUBIANopenregistry-h-paul-yacoubian-875385ORDINARY252.50%

BRG HOLDINGS (LINCOLN) LIMITED

openregistry-gb-13006226·confirmation statement 2024-11-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BEN GRAHAM JOHN LILLEYopenregistry-h-ben-graham-john-lilley-c24cabA ORDINARY2,50025.00%
GRAHAM JOHN ANDERSONopenregistry-h-graham-john-anderson-ebabefA ORDINARY2,50025.00%
KATHLEEN PEARL GITTINGSopenregistry-h-kathleen-pearl-gittings-d77649A ORDINARY2,50025.00%
KERRAN ADAM DUKEopenregistry-h-kerran-adam-duke-02488dA ORDINARY2,50025.00%
GRAHAM JOHN ANDERSONopenregistry-h-graham-john-anderson-ebabefORDINARY3535.00%
KERRAN ADAM DUKEopenregistry-h-kerran-adam-duke-02488dORDINARY3535.00%
BEN GRAHAM JOHN LILLEYopenregistry-h-ben-graham-john-lilley-c24cabORDINARY3030.00%

ST VINCENT’S CONSULTING LTD

openregistry-gb-13011388·confirmation statement 2025-03-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN BRIAN DOLLANopenregistry-h-john-brian-dollan-c7b7b3ORDINARY A45050.00%
PAUL TONNERopenregistry-h-paul-tonner-048d2fORDINARY A45050.00%
DAVID JOHN DAVIESopenregistry-h-david-john-davies-b0a18aORDINARY B5050.00%
LAURENCE MURPHYopenregistry-h-laurence-murphy-616b22ORDINARY B5050.00%

OVERHALL INVESTMENTS LIMITED

openregistry-gb-13016030·confirmation statement 2024-10-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN RICHARD ADCOCK WILL TRUSTopenregistry-h-john-richard-adcock-will-trust-4c935fORDINARY25
JOHN RICHARD ADCOCK WILL TRUSTopenregistry-h-john-richard-adcock-will-trust-4c935fRESTRICTED25
BERYL IRENE ADCOCK WILL TRUSTopenregistry-h-beryl-irene-adcock-will-trust-a46c98RESTRICTED15
BERYL IRENE ADCOCK WILL TRUSTopenregistry-h-beryl-irene-adcock-will-trust-a46c98ORDINARY15
S J PRIOR DISCRETIONARY SETTLEMENT 2012openregistry-h-s-j-prior-discretionary-settlement-2012-5db7e9ORDINARY10
S J PRIOR DISCRETIONARY SETTLEMENT 2023openregistry-h-s-j-prior-discretionary-settlement-2023-fa2713RESTRICTED10

PUSHON COMMERCE LIMITED

openregistry-gb-13021862·confirmation statement 2021-11-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR ROY WILDINGopenregistry-h-mr-roy-wilding-795838ORDINARY A794
MR SIMON WHARTONopenregistry-h-mr-simon-wharton-296a2eORDINARY A794
MR SAM RUTLEYopenregistry-h-mr-sam-rutley-8cec30ORDINARY B318
MR STEPHEN JOHN BECKETTopenregistry-h-mr-stephen-john-beckett-c3da8aORDINARY B212

STEER EDUCATION HOLDINGS LTD

openregistry-gb-13028427·confirmation statement 2022-08-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOANNE WALKERopenregistry-h-joanne-walker-e98f12X ORDINARY405
SIMON WALKERopenregistry-h-simon-walker-ce2f52X ORDINARY405
CHRISTOPHER ALEXANDERopenregistry-gb-16033563X ORDINARY90
JOANNE WALKERopenregistry-h-joanne-walker-e98f12Y ORDINARY45
SIMON WALKERopenregistry-h-simon-walker-ce2f52Y ORDINARY45
ALEXANDER CHRISTOPHERopenregistry-h-alexander-christopher-f9f9fdY ORDINARY10

MPB HOLDINGS LIMITED

openregistry-gb-13033730·confirmation statement 2021-11-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CARLY MICHELLE DOLTISopenregistry-h-carly-michelle-doltis-c020d1ORDINARY64678.49%
BEN DOLTISopenregistry-h-ben-doltis-4a91bfORDINARY17721.51%
JEREMY DOLTISopenregistry-h-jeremy-doltis-2c3c8dORDINARY-A150.00%
RONA SUSAN DOLTISopenregistry-h-rona-susan-doltis-44d307ORDINARY-A150.00%

MERLIN FIRE HOLDINGS LIMITED

openregistry-gb-13035759·confirmation statement 2025-11-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BETHAN THOMASopenregistry-h-bethan-thomas-abe7ffORDINARY SHARES7537.50%
DAVID THOMASopenregistry-gb-06862866ORDINARY SHARES7537.50%
HAROLD NORTHopenregistry-h-harold-north-f963e6B7537.50%
SHARON NORTHopenregistry-h-sharon-north-192397B7537.50%
BETHAN THOMASopenregistry-h-bethan-thomas-abe7ffB2512.50%
DAVID THOMASopenregistry-gb-06862866B2512.50%
HAROLD NORTHopenregistry-h-harold-north-f963e6ORDINARY SHARES2512.50%
SHARON NORTHopenregistry-h-sharon-north-192397ORDINARY SHARES2512.50%

MITRE YARD HOLDINGS LIMITED

openregistry-gb-13041579·confirmation statement 2021-11-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SCRUBS LANE INVESTMENTS LIMITEDopenregistry-gb-10858379A ORDINARY120100.00%
HANNINGTON INVESTMENTS LIMITEDopenregistry-gb-10964338B ORDINARY6050.00%
BJH INVESTMENTS LIMITEDopenregistry-gb-10963592B ORDINARY3025.00%
TCH INVESTMENTS LIMITEDopenregistry-gb-10963970B ORDINARY3025.00%
SCRUBS LANE INVESTMENTS LIMITEDopenregistry-gb-10858379B ORDINARY00.00%

G&M GROUP HOLDINGS LIMITED

openregistry-gb-13046246·confirmation statement 2023-11-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DEBORAH JAYNE PICKLESopenregistry-h-deborah-jayne-pickles-adad43ORDINARY A5050.00%
GEOFFREY IRLAMopenregistry-h-geoffrey-irlam-ff0ac2ORDINARY B5050.00%
JOSEPHINE ELAIN IRLAMopenregistry-h-josephine-elain-irlam-7b39dbORDINARY B5050.00%
MARK ANTHONY PICKLESopenregistry-h-mark-anthony-pickles-d8b7bbORDINARY A5050.00%

AGHABRIDGE (2020) HOLDINGS LIMITED

openregistry-gb-13060982·confirmation statement 2026-02-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CERI MCGREGOR-DAVIESopenregistry-h-ceri-mcgregor-davies-3570eeORDINARY50
OLLIE EVANSopenregistry-h-ollie-evans-96d7eaORDINARY50
CERI MCGREGOR-DAVIESopenregistry-h-ceri-mcgregor-davies-3570eeORDINARY NON VOTING1
JADE EVANSopenregistry-h-jade-evans-3499dfORDINARY NON VOTING1
CAROL MCGREGOR-DAVIESopenregistry-h-carol-mcgregor-davies-ee8eb0ORDINARY NON VOTING0

DALESAUNA HOLDINGS LIMITED

openregistry-gb-13069709·confirmation statement 2025-12-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEVEN PAUL TAYLORopenregistry-h-steven-paul-taylor-14e345ORDINARY3,15053.85%
ANDREA TAYLORopenregistry-gb-06850180REDEEMABLE PREFERENCE1,85031.62%
STEVEN PAUL TAYLORopenregistry-h-steven-paul-taylor-14e345REDEEMABLE PREFERENCE1,85031.62%
DAVID JOHN FIRTHopenregistry-h-david-john-firth-ca6d4aREDEEMABLE PREFERENCE1,70029.06%
DAVID JOHN FIRTHopenregistry-h-david-john-firth-ca6d4aORDINARY1,35023.08%
MARTIN DEREK BALLopenregistry-h-martin-derek-ball-2cec3dORDINARY1,35023.08%
MARTIN DEREK BALLopenregistry-h-martin-derek-ball-2cec3dREDEEMABLE PREFERENCE4507.69%

ANBEST LIMITED

openregistry-gb-13070456·confirmation statement 2024-12-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BENJAMIN PHILIP MASONopenregistry-h-benjamin-philip-mason-7da105ORDINARY B40066.67%
STEVEN TAYLORopenregistry-h-steven-taylor-4fa563ORDINARY A40066.67%
LILLIAN ANNE MASONopenregistry-h-lillian-anne-mason-28921cORDINARY B20033.33%
MELISSA LISA TAYLORopenregistry-h-melissa-lisa-taylor-4b5aa2ORDINARY A20033.33%

IMMY (MALVERN) LIMITED

openregistry-gb-13081760·confirmation statement 2024-12-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES CHAPLINopenregistry-h-james-chaplin-9bf3f1A ORDINARY86
NATALIE CHAPLINopenregistry-h-natalie-chaplin-4da74bA ORDINARY62
ARTURAS PERMINASopenregistry-h-arturas-perminas-d5f369B ORDINARY19
KEITH CHAPLINopenregistry-h-keith-chaplin-8a7c20A ORDINARY0

NILE HOLDCO LIMITED

openregistry-gb-13085521·confirmation statement 2023-07-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
WORKNEST (HOLDINGS) LIMITEDopenregistry-gb-10169921A ORDINARY75
WORKNEST (HOLDINGS) LIMITEDopenregistry-gb-10169921B ORDINARY25
DARREN HOCKLEYopenregistry-h-darren-hockley-b3d737B ORDINARY0
MARLOWE PLCopenregistry-gb-09952391B ORDINARY0
MARLOWE PLCopenregistry-gb-09952391A ORDINARY0
STACEY TAYLORopenregistry-gb-16115101B ORDINARY0

NKGH LIMITED

openregistry-gb-13089700·confirmation statement 2021-12-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SCRUBS LANE INVESTMENTS LIMITEDopenregistry-gb-10858379A ORDINARY120
HANNINGTON INVESTMENTS LIMITEDopenregistry-gb-10964338B ORDINARY60
BJH INVESTMENTS LIMITEDopenregistry-gb-10963592B ORDINARY30
TCH INVESTMENTS LIMITEDopenregistry-gb-10963970B ORDINARY30
SCRUBS LANE INVESTMENTS LIMITEDopenregistry-gb-10858379B ORDINARY0

HONDDU VETERINARY GROUP LIMITED

openregistry-gb-13096618·confirmation statement 2025-12-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HL JONES INVESTMENTS LIMITEDopenregistry-gb-16485769B ORDINARY102
MFD INVESTMENTS LIMITEDopenregistry-gb-16485896A ORDINARY102
ELIZABETH ANN DAVIESopenregistry-h-elizabeth-ann-davies-ddb44bA ORDINARY0
HUW LLOYD JONESopenregistry-h-huw-lloyd-jones-310510B ORDINARY0

PHX HOLDINGS LIMITED

openregistry-gb-13097882·confirmation statement 2021-12-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN KEITH JACOBSopenregistry-h-stephen-keith-jacobs-5741d4ORDINARY7684.44%
AMANDA JACOBSopenregistry-gb-11912891ORDINARY1415.56%
JACK JACOBSopenregistry-h-jack-jacobs-250c57ORDINARY B550.00%
JOSH JACOBSopenregistry-gb-09936614ORDINARY B550.00%

JAMES LISTON HOLDINGS LTD

openregistry-gb-13160606·confirmation statement 2022-06-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL SHEPPARDopenregistry-h-daniel-sheppard-d48b4eORDINARY A27050.00%
DARREN PEARCEopenregistry-h-darren-pearce-2f5e8fORDINARY A27050.00%
LOUISE PEARCEopenregistry-h-louise-pearce-864f27ORDINARY B3050.00%
NATALIE SHEPPARDopenregistry-h-natalie-sheppard-16ff0eORDINARY B3050.00%

AZAZAH UK LTD

openregistry-gb-13162101·confirmation statement 2022-01-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AISHA ANWARopenregistry-h-aisha-anwar-755057CLASS A SHARES100100.00%
MOHAMMAD ZAKI ANWARopenregistry-h-mohammad-zaki-anwar-e71c08CLASS B SHARES5050.00%
ZARA ANWARopenregistry-h-zara-anwar-dd07a4CLASS B SHARES5050.00%
MOHAMMAD HAARIS ANWARopenregistry-h-mohammad-haaris-anwar-94f757CLASS B SHARES00.00%
MOHAMMAD ZAKI ANWARopenregistry-h-mohammad-zaki-anwar-e71c08CLASS B SHARES00.00%
ZARA ANWARopenregistry-h-zara-anwar-dd07a4CLASS B SHARES00.00%

RMK PARTNERSHIP LIMITED

openregistry-gb-13163803·confirmation statement 2025-06-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NOTICEPRIDE LIMITEDopenregistry-gb-02649466REDEEMABLE PREFERENCE50,000100.00%
KAI BOOKERopenregistry-h-kai-booker-a3d26aORDINARY3333.33%
MICHAEL JAMES PITTopenregistry-h-michael-james-pitt-b4ab0dORDINARY3333.33%
ROBERT GEORGE PITTopenregistry-h-robert-george-pitt-ddd92bORDINARY3333.33%