UK companies/SIC 64209/Shareholders/Page 383

Shareholders of UK companies in SIC 64209Page 383 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 152 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 2022-02-02 and 2026-04-22. 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
9

TJ CONSTRUCTION (STAPLEGROVE) LIMITED

openregistry-gb-13165416·confirmation statement 2025-01-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ELLA TREVELYANopenregistry-h-ella-trevelyan-4a1e74B ORDINARY123,75025.00%
GAIL TIPPERopenregistry-h-gail-tipper-caf1ffB ORDINARY123,75025.00%
LEAH TREVELYANopenregistry-h-leah-trevelyan-13206fB ORDINARY123,75025.00%
TERRY JOHN TREVELYANopenregistry-h-terry-john-trevelyan-2cd0ecB ORDINARY123,75025.00%
TERRY JOHN TREVELYANopenregistry-h-terry-john-trevelyan-2cd0ecORDINARY A5,000100.00%

AEROCO GROUP LIMITED

openregistry-gb-13166385·confirmation statement 2023-09-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RW AVIATION LTDopenregistry-gb-12800684ORDINARY 1 GBP900
ANTHONY PAUL LEWINopenregistry-h-anthony-paul-lewin-f4aed5ORDINARY 1 GBP100
MR ANTHONY PAUL LEWINopenregistry-h-mr-anthony-paul-lewin-582c7dORDINARY0
MR JONATHAN RICHARD BIRDopenregistry-h-mr-jonathan-richard-bird-8358f6ORDINARY0

CONNAUGHT ACCESS FLOORING GROUP LIMITED

openregistry-gb-13166826·confirmation statement 2025-01-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
C.A.F GROUP HOLDINGS LIMITEDopenregistry-gb-15586373ORDINARY A80
C.A.F GROUP HOLDINGS LIMITEDopenregistry-gb-15586373ORDINARY B20
ANDREW COLLINSopenregistry-gb-NI699919ORDINARY A0
BRIAN HOPEopenregistry-h-brian-hope-008c6eORDINARY B0
PAUL DE STE CROIXopenregistry-h-paul-de-ste-croix-528ab7ORDINARY B0

PHINICS HOLDINGS LTD

openregistry-gb-13175529·confirmation statement 2025-07-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAFNI OLGA EFFIMIA KASIMATIopenregistry-h-dafni-olga-effimia-kasimati-513d0fB ORDINARY90100.00%
DAFNI OLGA EFFIMIA KASIMATIopenregistry-h-dafni-olga-effimia-kasimati-513d0fORDINARY6767.00%
PRIMEVEGA ADVISORS LIMITEDopenregistry-h-primevega-advisors-limited-f47756ORDINARY2424.00%
ATHANASIOS KYRIAKOPOULOSopenregistry-h-athanasios-kyriakopoulos-b0a2c6ORDINARY99.00%
KONSTANTIA GALAZIopenregistry-h-konstantia-galazi-750257ORDINARY00.00%
KONSTANTIA GALAZIopenregistry-h-konstantia-galazi-750257B ORDINARY00.00%

SANDY56 LIMITED

openregistry-gb-13176400·confirmation statement 2022-02-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLES DOMINIC BAMFORD SANDYopenregistry-h-charles-dominic-bamford-sandy-975959ORDINARY-A1550.00%
EMMA JANE SANDYopenregistry-h-emma-jane-sandy-26b415ORDINARY-A1550.00%
ALICIA FRANCES SANDYopenregistry-h-alicia-frances-sandy-463e4eORDINARY-B1050.00%
GEORGE CHARLES LOUIS SANDYopenregistry-h-george-charles-louis-sandy-888104ORDINARY-B1050.00%

LANDERMEADS GROUP LIMITED

openregistry-gb-13185385·confirmation statement 2023-02-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARGARET ETHEL GOODMANopenregistry-h-margaret-ethel-goodman-fbd44fA ORDINARY21,200
ROBERT ALAN HEATHopenregistry-h-robert-alan-heath-f9a4b6ORDINARY18,800
ROSALIND JAYNE HEATHopenregistry-h-rosalind-jayne-heath-c7ec9cORDINARY18,800
ROBERT ALAN HEATHopenregistry-h-robert-alan-heath-f9a4b6A ORDINARY10,600
ROSILAND JAYNE HEATHopenregistry-h-rosiland-jayne-heath-02eb80A ORDINARY10,600

HERITAGE INVESTMENTS GROUP LIMITED

openregistry-gb-13185621·confirmation statement 2022-02-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SATWANT SINGH PUNNIopenregistry-h-satwant-singh-punni-d3c209A ORDINARY36060.00%
JASWINDER SINGH PUNNYopenregistry-h-jaswinder-singh-punny-565fe7A ORDINARY12020.00%
TARLOCHAN SINGH PUNNYopenregistry-h-tarlochan-singh-punny-701095A ORDINARY12020.00%
SATWANT PUNNIopenregistry-h-satwant-punni-7895c5B ORDINARY6060.00%
JASWINDER SINGH PUNNYopenregistry-h-jaswinder-singh-punny-565fe7B ORDINARY2020.00%
TARLOCHAN SINGH PUNNYopenregistry-h-tarlochan-singh-punny-701095B ORDINARY2020.00%

QIG HOLDINGS LIMITED

openregistry-gb-13190075·confirmation statement 2024-12-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IDAN MOSKOVICHopenregistry-h-idan-moskovich-ee1418ORDINARY 'B'200100.00%
COLUM CAMPIONopenregistry-h-colum-campion-35ce10ORDINARY 'A'15050.00%
KIM BOTTGERopenregistry-h-kim-bottger-a547fcORDINARY 'A'15050.00%
THIAGO DA SILVA RIBEIRO HAHNopenregistry-h-thiago-da-silva-ribeiro-hahn-c602aeORDINARY 'A'00.00%

ALEXANDER AND CO (WADEBRIDGE) LIMITED

openregistry-gb-13195755·confirmation statement 2025-02-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CLAIRE ROSEMARIE PAYNEopenregistry-h-claire-rosemarie-payne-65f701ORDINARY A 1 GBP4050.00%
KEVIN CHRISTOPHER CORNFORDopenregistry-h-kevin-christopher-cornford-63c707ORDINARY A 1 GBP4050.00%
MR GREG PAYNEopenregistry-h-mr-greg-payne-9a1c2bORDINARY B 1 GBP1050.00%
MRS JESSICA RUTH CORNFORDopenregistry-h-mrs-jessica-ruth-cornford-2bb915ORDINARY B 1 GBP1050.00%

HITCHCOCKS GROUP LIMITED

openregistry-gb-13195860·confirmation statement 2025-10-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD ALAN WILLIAM PERSEYopenregistry-h-richard-alan-william-persey-c57d06A ORDINARY5,46997.33%
JEMMA PERSEYopenregistry-h-jemma-persey-522d2eB ORDINARY1,00050.00%
RICHARD ALAN WILLIAM PERSEYopenregistry-h-richard-alan-william-persey-c57d06B ORDINARY1,00050.00%
GEOFFREY WILLIAM PERSEYopenregistry-h-geoffrey-william-persey-5290e6A ORDINARY1502.67%
MARIA CARINA PERSEYopenregistry-h-maria-carina-persey-6603e7A ORDINARY1502.67%
RICHARD ALAN WILLIAM PERSEYopenregistry-h-richard-alan-william-persey-c57d06A ORDINARY1502.67%

036 GROUP COMPANY LIMITED

openregistry-gb-13198294·confirmation statement 2024-02-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES JACK WHITELEYopenregistry-h-james-jack-whiteley-996d40ORDINARY1,116
JAMES OXLEYopenregistry-h-james-oxley-2bd561A ORDINARY60
NIGEL PAUL TURNERopenregistry-h-nigel-paul-turner-5118baA ORDINARY12
VICTORIA ANNE GRANTopenregistry-h-victoria-anne-grant-3653d9A ORDINARY12

CARDOC HOLDINGS LIMITED

openregistry-gb-13199480·confirmation statement 2024-02-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MAHESH LALJI VEKARIAopenregistry-h-mahesh-lalji-vekaria-63ff75ORDINARY375,00050.00%
PRAVIN LALJI PATELopenregistry-h-pravin-lalji-patel-c8efb2ORDINARY375,00050.00%
KALPNA PREMJI VEKARIAopenregistry-h-kalpna-premji-vekaria-e37cb3A ORDINARY250,00050.00%
MINA PATELopenregistry-gb-08516458A ORDINARY250,00050.00%

HARROW SERVICE HOLDINGS LIMITED

openregistry-gb-13199598·confirmation statement 2024-02-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MAHESH LALJI VEKARIAopenregistry-h-mahesh-lalji-vekaria-63ff75ORDINARY375,00050.00%
PRAVIN LALJI PATELopenregistry-h-pravin-lalji-patel-c8efb2ORDINARY375,00050.00%
KALPNA PREMJI VEKARIAopenregistry-h-kalpna-premji-vekaria-e37cb3A ORDINARY250,00050.00%
MINA PATELopenregistry-gb-08516458A ORDINARY250,00050.00%

PERIVILLE HOLDINGS LIMITED

openregistry-gb-13203060·confirmation statement 2026-01-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HASMI BHUDIAopenregistry-h-hasmi-bhudia-ecbdd6ORDINARY B5,50055.00%
HASMI BHUDIAopenregistry-h-hasmi-bhudia-ecbdd6ORDINARY A5,50055.00%
MANSUKH RAMJI PATELopenregistry-h-mansukh-ramji-patel-195239ORDINARY A2,35023.50%
MANSUKH RAMJI PATELopenregistry-h-mansukh-ramji-patel-195239ORDINARY B2,35023.50%
SHANTABEN MANSUKH PATELopenregistry-h-shantaben-mansukh-patel-daf7beORDINARY A2,15021.50%
SHANTABEN MANSUKH PATELopenregistry-h-shantaben-mansukh-patel-daf7beORDINARY B2,15021.50%
MANSUKH RAMJI PATEL AS TRUSTEE OF THE HASMI BHUDIA PERIVILLE SETTLEMENT SHANTABEN MANSUKH PATEL AS TRUSTEE OF THE HASMI BHUDIA PERIVILLE SETTLEMENTopenregistry-h-mansukh-ramji-patel-as-trustee-of-the-ha-36c1faORDINARY B00.00%

SOPRUS LTD

openregistry-gb-13208066·confirmation statement 2026-02-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON THOMASopenregistry-h-jason-thomas-d6f817PREFERENCE372,04725.00%
SCOTT BAYLISSopenregistry-h-scott-bayliss-1c9194PREFERENCE372,04725.00%
HANNAH BAYLISSopenregistry-h-hannah-bayliss-1a995ePREFERENCE372,04625.00%
SARAH THOMASopenregistry-h-sarah-thomas-fb82b6PREFERENCE372,04625.00%
HANNAH BAYLISSopenregistry-h-hannah-bayliss-1a995eORDINARY2525.00%
JASON THOMASopenregistry-h-jason-thomas-d6f817ORDINARY2525.00%
SARAH THOMASopenregistry-h-sarah-thomas-fb82b6ORDINARY2525.00%
SCOTT BAYLISSopenregistry-h-scott-bayliss-1c9194ORDINARY2525.00%

CMC BRISTOL LTD

openregistry-gb-13214000·confirmation statement 2025-02-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHC BRISTOL LIMITEDopenregistry-gb-15993498ORDINARY A80100.00%
JOHN NEVIL REEDopenregistry-h-john-nevil-reed-5cbee0ORDINARY B20100.00%
JOELY KIM REEDopenregistry-h-joely-kim-reed-820a6eORDINARY B00.00%
JOHN BARCHAMopenregistry-h-john-barcham-70afb9ORDINARY A00.00%
JOHN NEVIL REEDopenregistry-h-john-nevil-reed-5cbee0ORDINARY A00.00%

EA SOLUTIONS GROUP LIMITED

openregistry-gb-13215918·confirmation statement 2022-02-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW JAMES OLIVERopenregistry-h-andrew-james-oliver-365da8A1 ORDINARY41,175
JAMES LESLIE MCNICOLopenregistry-h-james-leslie-mcnicol-c30958A1 ORDINARY41,175
CHERYL ROBSONopenregistry-h-cheryl-robson-167362A2 ORDINARY8,825
STEPHEN ROBSONopenregistry-h-stephen-robson-a051dbA2 ORDINARY8,825

FOR THE GOOD OF CARE LTD

openregistry-gb-13228427·confirmation statement 2022-02-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
TIM O'SHEAopenregistry-h-tim-o-shea-6c2ccaA ORDINARY3,200
PAUL CROWTHERopenregistry-h-paul-crowther-79d38fB ORDINARY2,050
PAUL CROWTHERopenregistry-h-paul-crowther-79d38fA ORDINARY2,000
PAUL KARRANopenregistry-h-paul-karran-0bb8a9A ORDINARY1,700
JAKE CROWTHERopenregistry-h-jake-crowther-00d04bA ORDINARY1,050

KERIFORT LIMITED

openregistry-gb-13232487·confirmation statement 2023-01-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RASIM NAMAZOVopenregistry-h-rasim-namazov-428e77B ORDINARY10,000
AZAD KARIMOVopenregistry-h-azad-karimov-57c417ORDINARY A3,400
GUNAY KARIMOVAopenregistry-h-gunay-karimova-e00697ORDINARY A3,300
LALA KARIMOVAopenregistry-h-lala-karimova-cd5b59ORDINARY A3,300

CANN LIMITED

openregistry-gb-13233958·confirmation statement 2022-02-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA LOUISE CANN ROBERTSopenregistry-h-emma-louise-cann-roberts-ec5ee4ORDINARY5050.00%
NICHOLAS EDWARD CANN ROBERTSopenregistry-h-nicholas-edward-cann-roberts-65ad77ORDINARY5050.00%
CHURCHGATE TRUSTEES LIMITED CHRISTOPHER HAROLD ROBERTS NICHOLAS EDWARD CANN ROBERTSopenregistry-h-churchgate-trustees-limited-christopher--09588eA ORDINARY2100.00%
CHURCHGATE TRUSTEES LIMITEDopenregistry-gb-07953218A ORDINARY00.00%

MAXY RETAIL HOLDCO LTD

openregistry-gb-13239521·confirmation statement 2022-03-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR MARIUS IACOB SOLOVASTRUopenregistry-h-mr-marius-iacob-solovastru-f7ec3bPREFERENCE1,005,641
MRS ANCUTA SOLOVASTRUopenregistry-h-mrs-ancuta-solovastru-bae287PREFERENCE1,005,641
MR DARIUS SOLOVASTRUopenregistry-h-mr-darius-solovastru-09741fORDINARY100
MR DANIEL HREHORCIUCopenregistry-h-mr-daniel-hrehorciuc-d4c82bORDINARY0

HBMM HOLDINGS LTD

openregistry-gb-13246628·confirmation statement 2022-03-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR ANDREW JAMES MILLSopenregistry-h-mr-andrew-james-mills-bd2496ORDINARY A20
MR JEFFREY MILLSopenregistry-h-mr-jeffrey-mills-79c515ORDINARY A20
MRS SUSAN BENNETTopenregistry-h-mrs-susan-bennett-fd9451ORDINARY A20
MRS VALERIE HAGANopenregistry-h-mrs-valerie-hagan-121918ORDINARY A20
MR ANDREW JAMES MILLSopenregistry-h-mr-andrew-james-mills-bd2496ORDINARY B5
MR JEFFREY MILLSopenregistry-h-mr-jeffrey-mills-79c515ORDINARY B5
MRS SUSAN BENNETTopenregistry-h-mrs-susan-bennett-fd9451ORDINARY B5
MRS VALERIE HAGANopenregistry-h-mrs-valerie-hagan-121918ORDINARY B5

STATION HOLDINGS LIMITED

openregistry-gb-13248710·confirmation statement 2024-02-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR ROBERT MARK AUSTINopenregistry-h-mr-robert-mark-austin-ea8010ORDINARY A70,035
MRS JULIE ANN MITCHELLopenregistry-h-mrs-julie-ann-mitchell-3f66cfORDINARY A70,035
MRS TONI DA COSTA COELHOopenregistry-h-mrs-toni-da-costa-coelho-6c7045ORDINARY A40,019
MRS JACQUELINE ANN AUSTINopenregistry-h-mrs-jacqueline-ann-austin-62e013ORDINARY A20,010
MR ROBERT MARK AUSTINopenregistry-h-mr-robert-mark-austin-ea8010ORDINARY B2
MRS JULIE ANN MITCHELLopenregistry-h-mrs-julie-ann-mitchell-3f66cfORDINARY B2
MRS TONI DA COSTA COELHOopenregistry-h-mrs-toni-da-costa-coelho-6c7045ORDINARY B1
MRS JACQUELINE ANN AUSTINopenregistry-h-mrs-jacqueline-ann-austin-62e013ORDINARY B0

SMARTLIN LTD

openregistry-gb-13253423·confirmation statement 2022-06-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LINSEY CATHERINE ROGERSopenregistry-h-linsey-catherine-rogers-3c4da9ORDINARY A7950.00%
MARTIN CLIVE ROGERSopenregistry-h-martin-clive-rogers-f59b54ORDINARY A7950.00%
CHLOE ALEXANDRA ROGERSopenregistry-h-chloe-alexandra-rogers-39752fORDINARY B150.00%
HONAE MAY LUCY ROGERSopenregistry-h-honae-may-lucy-rogers-849dbaORDINARY B150.00%
LINSEY CATHERINE ROGERSopenregistry-h-linsey-catherine-rogers-3c4da9ORDINARY B00.00%
MARTIN CLIVE ROGERSopenregistry-h-martin-clive-rogers-f59b54ORDINARY B00.00%

INLAND HOLDINGS (LEEK) LIMITED

openregistry-gb-13253965·confirmation statement 2026-04-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GEMMA LOUISE PETERSopenregistry-h-gemma-louise-peters-016ec6A ORDINARY5050.00%
JOHN WARDMANopenregistry-h-john-wardman-5a9bc7A ORDINARY2020.00%
KIRSTY JANE WARDMANopenregistry-h-kirsty-jane-wardman-886c79A ORDINARY2020.00%
MAISY-BELLE GAULTONopenregistry-h-maisy-belle-gaulton-5105a1B ORDINARY10100.00%
MAISY-BELLE GAULTONopenregistry-h-maisy-belle-gaulton-5105a1A ORDINARY1010.00%

CAMPLAS HOLDINGS LIMITED

openregistry-gb-13254178·confirmation statement 2026-03-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY CAREY WILLIAMSopenregistry-h-anthony-carey-williams-f002d8ORDINARY82
SIAN CAROL LEWISopenregistry-h-sian-carol-lewis-d3cc2fORDINARY52
JACOB LLOYD LEWISopenregistry-h-jacob-lloyd-lewis-34ab13ORDINARY45
CAROL FRANCES WILLIAMSopenregistry-h-carol-frances-williams-f5c6eeORDINARY20
JACOB LLOYD LEWISopenregistry-h-jacob-lloyd-lewis-34ab13ORDINARY A1

THOR BUSINESS HOLDINGS LTD

openregistry-gb-13262120·confirmation statement 2022-03-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ROCKY MOUNTAIN SCIENTIFIC LABORATORY LLCopenregistry-h-rocky-mountain-scientific-laboratory-llc-3bebecORDINARY B650,000
BUSHIDO CONSULTANTS LLCopenregistry-h-bushido-consultants-llc-67317dORDINARY B175,000
LEE THORNHILLopenregistry-h-lee-thornhill-21de5bORDINARY B175,000
JACKIE SWANSONopenregistry-h-jackie-swanson-3d8efePREFERRED ORDINARY A76,923

THE HOME ENGINEERS (HOLDING) LIMITED

openregistry-gb-13267031·confirmation statement 2025-03-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CRAIG HIGGINSopenregistry-h-craig-higgins-6c63adORDINARY3333.33%
KRISTOPHER HETHERINGTON-HAIGHopenregistry-h-kristopher-hetherington-haigh-7b7851ORDINARY3333.33%
SHAUN TODHUNTERopenregistry-h-shaun-todhunter-462a4fORDINARY3333.33%
LUCY TODHUNTERopenregistry-h-lucy-todhunter-5fbeb6A ORDINARY1100.00%

ORION FUNDCO LIMITED

openregistry-gb-13290865·confirmation statement 2026-03-24·4 shareholders·2 share classes
ShareholderShare classShares held% of class
APPOSITE HEALTHCARE III GP LLPopenregistry-gb-OC432287ORDINARY21,062,868
APPOSITE HEALTHCARE III GP LLPopenregistry-gb-OC432287ORDINARY11,623,787
APPOSITE HEALTHCARE III GP LLP (ACTING AS GENERAL PARTNERopenregistry-h-apposite-healthcare-iii-gp-llp-acting-as-0f897dPREFERENCE4,100,477
OF APPOSITE HEALTHCARE III L.P.)openregistry-h-of-apposite-healthcare-iii-l-p-27e9bcPREFERENCE4,100,477
APPOSITE HEALTHCARE III GP LLP (ACTING AS GENERAL PARTNERopenregistry-h-apposite-healthcare-iii-gp-llp-acting-as-0f897dPREFERENCE723,046
OF APPOSITE HEALTHCARE CO-INVESTMENT III L.P.)openregistry-h-of-apposite-healthcare-co-investment-iii-c5c1f5PREFERENCE723,046

ANCHORAGE GATEWAY (HOLDCO) LIMITED

openregistry-gb-13292364·confirmation statement 2022-03-24·4 shareholders·2 share classes
ShareholderShare classShares held% of class
TAURUS CD 222 ANCHORAGE GATEWAY JERSEY LTDopenregistry-h-taurus-cd-222-anchorage-gateway-jersey-l-bcca48A ORDINARY12,510,000
ANCHORAGE GATEWAY (FINCO) LTDopenregistry-gb-13294497A ORDINARY5,110,001
COLE WATERHOUSE LIMITEDopenregistry-gb-10238591C ORDINARY1
TAURUS INCENTIVE I LPopenregistry-h-taurus-incentive-i-lp-483f08C ORDINARY1