UK companies/SIC 64209/Shareholders/Page 384

Shareholders of UK companies in SIC 64209Page 384 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 149 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 2022-04-08 and 2026-05-05. 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
120
Shareholders that are UK companies
12

CNC (PRESTON) HOLDINGS LIMITED

openregistry-gb-13294472·confirmation statement 2025-05-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY WILLIAM COUPEopenregistry-h-anthony-william-coupe-a25ca4A ORDINARY2,500
ROBERT SMITHopenregistry-gb-12472568A ORDINARY2,500
VICTORIA JANE COUPEopenregistry-h-victoria-jane-coupe-806da0A ORDINARY2,500
ZOE ANNE SMITHopenregistry-h-zoe-anne-smith-575ea8A ORDINARY2,500
ANTHONY WILLIAM COUPEopenregistry-h-anthony-william-coupe-a25ca4ORDINARY26
ROBERT SMITHopenregistry-gb-12472568ORDINARY26
VICTORIA JANE COUPEopenregistry-h-victoria-jane-coupe-806da0ORDINARY26
ZOE ANNE SMITHopenregistry-h-zoe-anne-smith-575ea8ORDINARY26

GRASSROOTS RECYCLING GROUP LTD

openregistry-gb-13322775·confirmation statement 2026-04-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
EDWARD MICHAEL SWALESopenregistry-h-edward-michael-swales-7524f3ORDINARY209,73050.00%
EDWARD SWALESopenregistry-h-edward-swales-a4069eREDEEMABLE PREFERENCE160,97566.38%
JOHN RUSSELL CLUTTONopenregistry-h-john-russell-clutton-6dd58cORDINARY104,86525.00%
LINA SHERIMOVAopenregistry-h-lina-sherimova-082bc4ORDINARY104,86525.00%
LINA SHERIMOVAopenregistry-h-lina-sherimova-082bc4REDEEMABLE PREFERENCE60,62525.00%
JOHN RUSSELL CLUTTONopenregistry-h-john-russell-clutton-6dd58cREDEEMABLE PREFERENCE20,9008.62%

ACMR HOLDINGS LIMITED

openregistry-gb-13326987·confirmation statement 2022-04-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER WALDOCKopenregistry-h-christopher-waldock-304221ORDINARY40
LEE WALDOCKopenregistry-h-lee-waldock-6c3b7bORDINARY40
CARLY WALDOCKopenregistry-h-carly-waldock-03f65cA ORDINARY10
JOANNE WALDOCKopenregistry-h-joanne-waldock-377324A ORDINARY10

WOODWARD & CO FIRE PROTECTION (HOLDINGS) LTD

openregistry-gb-13346433·confirmation statement 2022-04-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW JAMES DUNNINGopenregistry-h-andrew-james-dunning-1b8ac0A ORDINARY1,060,61033.33%
LEIGH JOHN SAMPSONopenregistry-h-leigh-john-sampson-e02b55A ORDINARY1,060,61033.33%
NICHOLAS EDWARD GREENLANDopenregistry-h-nicholas-edward-greenland-b11804A ORDINARY1,060,61033.33%
ANDREW MCLAREN HENRYopenregistry-h-andrew-mclaren-henry-96e37eB ORDINARY167,465100.00%

KINCARDINE LIMITED

openregistry-gb-13357039·confirmation statement 2026-04-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
K.B.M. MORRISONopenregistry-h-k-b-m-morrison-e81c17ORDINARY410
TRUSTEES OF JAMIE MORRISONopenregistry-h-trustees-of-jamie-morrison-26f76fORDINARY320
JAMIE MORRISONopenregistry-h-jamie-morrison-c7c1b7B ORDINARY167
JAMIE MORRISONopenregistry-h-jamie-morrison-c7c1b7ORDINARY93
K.B.M. MORRISONopenregistry-h-k-b-m-morrison-e81c17B ORDINARY13
W.B. MORRISONopenregistry-h-w-b-morrison-53a280B ORDINARY0
W.B. MORRISONopenregistry-h-w-b-morrison-53a280ORDINARY0

CLAREWOOD GROUP LTD

openregistry-gb-13358536·confirmation statement 2026-03-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOE ROBERT CALDERopenregistry-h-joe-robert-calder-c08df8ORDINARY4348.86%
TERENCE CALDERopenregistry-h-terence-calder-751544ORDINARY2326.14%
THERESA CALDERopenregistry-h-theresa-calder-19dba3ORDINARY2225.00%
FRANCESCA CALDERopenregistry-h-francesca-calder-f71c88ORDINARY B12100.00%

21C DIGITAL HOLDINGS LTD.

openregistry-gb-13377805·confirmation statement 2024-10-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANAY HOLDINGS LTDopenregistry-gb-16004973ORDINARY B996
SOPHOS PARTNERS LIMITEDopenregistry-gb-12510191ORDINARY B996
ANAY HOLDINGS LTDopenregistry-gb-16004973ORDINARY A2
SOPHOS PARTNERS LIMITEDopenregistry-gb-12510191ORDINARY A2
ANAY CONSULTANCY LTDopenregistry-gb-13080056ORDINARY B1
SRINIVAS ANNAMARAJUopenregistry-h-srinivas-annamaraju-57f051ORDINARY B1

AVARUM INVESTMENTS LIMITED

openregistry-gb-13397235·confirmation statement 2024-08-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DOUGLAS WILLIAM BRIAN PANTONYopenregistry-h-douglas-william-brian-pantony-333caaORDINARY41
JOSHUA WILLIAM DOUGLAS PANTONYopenregistry-h-joshua-william-douglas-pantony-751fd2ORDINARY19
ZAC WILLIAM BRIAN PANTONYopenregistry-h-zac-william-brian-pantony-241fbcORDINARY19
JOSHUA WILLIAM DOUGLAS PANTONYopenregistry-h-joshua-william-douglas-pantony-751fd2A ORDINARY10
ZAC WILLIAM BRIAN PANTONYopenregistry-h-zac-william-brian-pantony-241fbcA ORDINARY10
GAYLE EMMA PANTONYopenregistry-h-gayle-emma-pantony-c2cc9dORDINARY1

DELFIELD HOLDINGS LTD

openregistry-gb-13399045·confirmation statement 2026-05-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DELFIELD GROUP HOLDINGS LTDopenregistry-gb-13386005ORDINARY9,000,00090.00%
PETER WAKEFIELDopenregistry-h-peter-wakefield-b23839ORDINARY1,000,00010.00%
IAN BANNISTERopenregistry-h-ian-bannister-36a6b2A ORDINARY444,44461.54%
PAUL MYERSCOUGHopenregistry-h-paul-myerscough-b728e3A ORDINARY277,77838.46%

AS REALTY HOLDINGS LIMITED

openregistry-gb-13399061·confirmation statement 2024-05-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ARIF OZERINopenregistry-h-arif-ozerin-4762b5ORDINARY100
ASKIN OZERINopenregistry-h-askin-ozerin-8217e4ORDINARY100
ARIN OZERINopenregistry-h-arin-ozerin-a5f75bORDINARY A99
AZRA OZERINopenregistry-h-azra-ozerin-8d1763ORDINARY A99

ALEXANDER JAMES RS LTD

openregistry-gb-13400315·confirmation statement 2022-05-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD ALEXANDER SYERSopenregistry-h-richard-alexander-syers-d3588cORDINARY A40
VICTORIA SYERSopenregistry-h-victoria-syers-fdd8a9ORDINARY A40
COLIN SYERS 2021 DISCRETIONARY SETTLEMENTopenregistry-h-colin-syers-2021-discretionary-settlemen-9ef62fORDINARY B20
COLIN DAVID SYERSopenregistry-h-colin-david-syers-e40d0dORDINARY B0

ALEXANDER JAMES AC LTD

openregistry-gb-13400685·confirmation statement 2022-05-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALASTAIR JAMES COATESopenregistry-h-alastair-james-coates-f6dc92ORDINARY A40
LUCY MIRANDA FERRARI-COATESopenregistry-h-lucy-miranda-ferrari-coates-1bf17bORDINARY A40
ALISON COATES 2021 DISCRETIONARY SETTLEMENTopenregistry-h-alison-coates-2021-discretionary-settlem-1d039dORDINARY B20
JEAN ALISON COATESopenregistry-h-jean-alison-coates-4fc564ORDINARY B0

MBROS HOLDINGS LTD

openregistry-gb-13411895·confirmation statement 2023-05-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALICE DAISY GARDINERopenregistry-h-alice-daisy-gardiner-51cc46B CLASS2,550
RACHAEL MARY MATTHEWSopenregistry-h-rachael-mary-matthews-ef3016B CLASS2,550
CLAIRE MATTHEWSopenregistry-h-claire-matthews-643177ORDINARY1,473
RAYMOND MATTHEWSopenregistry-h-raymond-matthews-2991aaORDINARY1,473
ALICE DAISY GARDINERopenregistry-h-alice-daisy-gardiner-51cc46ORDINARY0
RACHAEL MARY MATTHEWSopenregistry-h-rachael-mary-matthews-ef3016ORDINARY0
RAYMOND MATTHEWSopenregistry-h-raymond-matthews-2991aaORDINARY0

BRINAT HOLDINGS LIMITED

openregistry-gb-13412816·confirmation statement 2025-04-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DR GIRIJA KUGAPALAopenregistry-h-dr-girija-kugapala-d46558REDEEMABLE PREFERENCE982,50050.00%
NESADURAI KUGAPALAopenregistry-h-nesadurai-kugapala-58f369REDEEMABLE PREFERENCE982,50050.00%
DR GIRIJA KUGAPALAopenregistry-h-dr-girija-kugapala-d46558ORDINARY40340.06%
NESADURAI KUGAPALAopenregistry-h-nesadurai-kugapala-58f369ORDINARY40340.06%
BRINDA KUGAPALAopenregistry-h-brinda-kugapala-23e746ORDINARY1009.94%
NATHIKKA KUGAPALAopenregistry-h-nathikka-kugapala-5f4d36ORDINARY1009.94%

STARSTRUCK HOLDINGS LIMITED

openregistry-gb-13413464·confirmation statement 2024-05-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAYPRAKASH SARANIAopenregistry-h-jayprakash-sarania-3012a6ORDINARY D800,10033.34%
INDIRA SARANIAopenregistry-h-indira-sarania-5a8d65ORDINARY D799,80033.33%
MUKESH VIRAMGAMAopenregistry-h-mukesh-viramgama-b17a2dORDINARY D600,00025.00%
JAYPRAKASH SARANIAopenregistry-h-jayprakash-sarania-3012a6ORDINARY E500,00050.00%
DIPTEE MUKESHBHAI VIRAMGAMAopenregistry-h-diptee-mukeshbhai-viramgama-8c3a36ORDINARY E250,00025.00%
MUKESH VIRAMGAMAopenregistry-h-mukesh-viramgama-b17a2dORDINARY E250,00025.00%
DIPTEE MUKESHBHAI VIRAMGAMAopenregistry-h-diptee-mukeshbhai-viramgama-8c3a36ORDINARY D200,1008.34%

LABRADOR INVESTMENT HOLDINGS LIMITED

openregistry-gb-13415452·confirmation statement 2022-06-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PSP INVESTMENTS HOLDING EUROPE LTDopenregistry-gb-09736675ORDINARY A4,487,270,683
BPIFRANCE PARTICIPATIONS S.A.openregistry-h-bpifrance-participations-s-a-cdc282ORDINARY A1,445,679,187
MACSF EPARGNE RETRAITEopenregistry-h-macsf-epargne-retraite-c96f59ORDINARY A688,418,660
PANACEA BACER S.C.SP.openregistry-h-panacea-bacer-s-c-sp-393744ORDINARY A550,734,928
BPIFRANCE PARTICIPATIONS S.A.openregistry-h-bpifrance-participations-s-a-cdc282ORDINARY B40
PSP INVESTMENTS HOLDING EUROPE LTDopenregistry-gb-09736675ORDINARY B30
MACSF EPARGNE RETRAITEopenregistry-h-macsf-epargne-retraite-c96f59ORDINARY B20
PANACEA BACER S.C.SP.openregistry-h-panacea-bacer-s-c-sp-393744ORDINARY B10

MCSHEFFREY HOLDINGS LIMITED

openregistry-gb-13417581·confirmation statement 2023-05-24·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PETER MICHAEL ANDREW MCSHEFFREYopenregistry-h-peter-michael-andrew-mcsheffrey-06ff78A ORDINARY £0.00012,030,000100.00%
CHRISTOPHER JAMES GOLDINGopenregistry-h-christopher-james-golding-4a1607B ORDINARY £0.000121,94633.33%
GLENN DARREN NARAINEopenregistry-h-glenn-darren-naraine-01d1c2B ORDINARY £0.000121,94633.33%
MICHAEL JOHN BUCKLEYopenregistry-h-michael-john-buckley-a4daeeB ORDINARY £0.000121,94633.33%

SHIELD GROUP SERVICES LIMITED

openregistry-gb-13435865·confirmation statement 2025-06-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW FAIZEYopenregistry-h-matthew-faizey-957d52ORDINARY10050.00%
MATTHEW FAIZEY AS TRUSTEE OF THE SHIELD DISCRETIONARY TRUSTopenregistry-h-matthew-faizey-as-trustee-of-the-shield--d031c3B ORDINARY100100.00%
SOPHIE FAIZEYopenregistry-h-sophie-faizey-3c7028ORDINARY10050.00%
SOPHIE FAIZEY AS TRUSTEE OF THE SHIELD DISCRETIONARY TRUSTopenregistry-h-sophie-faizey-as-trustee-of-the-shield-d-afde1bB ORDINARY100100.00%

TECHSIL GROUP HOLDINGS LIMITED

openregistry-gb-13498476·confirmation statement 2022-07-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DIPLOMA HOLDINGS PLCopenregistry-gb-00256111A ORDINARY17,100,000100.00%
CHRIS DILLEYopenregistry-h-chris-dilley-b01c87B ORDINARY900,000100.00%
CHRIS DILLEYopenregistry-h-chris-dilley-b01c87A ORDINARY00.00%
MATTHEW OLIVERopenregistry-h-matthew-oliver-e8c70bA ORDINARY00.00%
PAUL HUGHESopenregistry-h-paul-hughes-625476A ORDINARY00.00%

VILLA PLUS HOLDINGS LIMITED

openregistry-gb-13499450·confirmation statement 2022-07-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BIRCHWOOD BIDCO LIMITEDopenregistry-gb-13499542ORDINARY A84,588
NICHOLAS COOPERopenregistry-gb-07733651ORDINARY15,691
DENISE COOPERopenregistry-h-denise-cooper-e6e5c5ORDINARY15,076
RAJESH MAVANIopenregistry-h-rajesh-mavani-628866ORDINARY A0

CAMPBELL (DUNMOW) HOLDINGS LTD

openregistry-gb-13506102·confirmation statement 2022-07-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN WILLIAM CAMPBELLopenregistry-h-john-william-campbell-fff297ORDINARY B45
JULIA MARY CAMPBELLopenregistry-h-julia-mary-campbell-b94cacORDINARY A39
JOHN WILLIAM CAMPBELLopenregistry-h-john-william-campbell-fff297ORDINARY A36
CARMEL THERESA CAMPBELLopenregistry-h-carmel-theresa-campbell-2439edORDINARY B27
IAN JAMES CAMPBELLopenregistry-h-ian-james-campbell-cd17e6ORDINARY B14
JULIA MARY CAMPBELLopenregistry-h-julia-mary-campbell-b94cacORDINARY B14
IAN JAMES CAMPBELLopenregistry-h-ian-james-campbell-cd17e6ORDINARY A1

BIXBIO LIMITED

openregistry-gb-13510285·confirmation statement 2023-07-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES LEVI GOSS ROSSopenregistry-h-james-levi-goss-ross-e64f14ORDINARY3,87544.95%
TYRONNE KYLE MCCRINDLEopenregistry-h-tyronne-kyle-mccrindle-63dcfaORDINARY3,87544.95%
ONEBIO GENERAL PARTNER PROPRIETARY LIMITEDopenregistry-h-onebio-general-partner-proprietary-limit-33dbe8PREFERENCE2,250100.00%
ILLUMINA CAMBRIDGE LIMITEDopenregistry-gb-03625145ORDINARY87010.09%

OLOGY HOLDINGS LTD

openregistry-gb-13517004·confirmation statement 2022-07-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GEORGE CHANDRA BLANDFORD-SENopenregistry-h-george-chandra-blandford-sen-0ddb96A ORDINARY9650.00%
JASON PHILIP BROOKSopenregistry-h-jason-philip-brooks-ac49c1A ORDINARY9650.00%
RACHEL THOMPSONopenregistry-h-rachel-thompson-c37e0fB ORDINARY8100.00%
MICHELLE HILLopenregistry-h-michelle-hill-6126b5B ORDINARY00.00%

TAILORED LIFESTYLE GROUP LIMITED

openregistry-gb-13524593·confirmation statement 2025-05-12·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DOMINIC CRAVENopenregistry-h-dominic-craven-8529aeB ORDINARY12550.00%
GARRY CHARLES WHITINGopenregistry-h-garry-charles-whiting-a5379bA ORDINARY12550.00%
KIERAN JOHN DANBYopenregistry-h-kieran-john-danby-c41bb4A ORDINARY12550.00%
SARAH CRAVENopenregistry-gb-16190463B ORDINARY12550.00%

W11 ASSET MANAGEMENT LTD

openregistry-gb-13553527·confirmation statement 2024-08-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK PETER COLLINSopenregistry-h-mark-peter-collins-c8c169ORDINARY "A"55100.00%
MARK THOMAS MACLAINEopenregistry-h-mark-thomas-maclaine-9ea643ORDINARY "B"2044.44%
SHANE DESAIopenregistry-h-shane-desai-219517ORDINARY "B"2044.44%
OBIEKWE CHUKWUNWAEDU OGUGUAopenregistry-h-obiekwe-chukwunwaedu-ogugua-2831fcORDINARY "B"511.11%

PFS GROUP HOLDINGS LIMITED

openregistry-gb-13574483·confirmation statement 2022-08-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID NORTONopenregistry-h-david-norton-0b7e19ORDINARY B3,750
RICHARD MILLERopenregistry-gb-05902988ORDINARY B3,750
ANDREW KEIR COWENopenregistry-h-andrew-keir-cowen-58cdc3ORDINARY A SHARES1,250
PHILIP KEVIN RANSONopenregistry-h-philip-kevin-ranson-dc2d2bORDINARY A SHARES1,250

LEE MARLEY GROUP HOLDING LIMITED

openregistry-gb-13575077·confirmation statement 2024-08-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LEE MARLEYopenregistry-h-lee-marley-2353dfA1 ORDINARY1,258,000100.00%
DANIEL WILLIAM CLARKSONopenregistry-h-daniel-william-clarkson-e77f94A2 ORDINARY442,00035.14%
BYRONY ANNE CLARKSONopenregistry-h-byrony-anne-clarkson-f57951A2 ORDINARY438,50034.86%
D W CLARKSON (TRUSTEE FOR TJ CLARKSON SETTLEMENT)openregistry-h-d-w-clarkson-trustee-for-tj-clarkson-set-4ff5f5A2 ORDINARY377,50030.01%

GARRATT HOLDINGS LTD

openregistry-gb-13582284·confirmation statement 2022-09-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN DAVID GARRATTopenregistry-h-john-david-garratt-a46126ORDINARY A150.00%
LEANNE ELSA GARRATTopenregistry-h-leanne-elsa-garratt-99372cORDINARY A150.00%
MATTHEW WILLIAM GARRATTopenregistry-h-matthew-william-garratt-a59ce1ORDINARY B150.00%
SARA LEANNE GARRATTopenregistry-h-sara-leanne-garratt-b6e013ORDINARY B150.00%

TAG UP LTD

openregistry-gb-13584829·confirmation statement 2024-01-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALESSANDRO RATTIopenregistry-h-alessandro-ratti-31c150A ORDINARY420
TARCISIO VERGANIopenregistry-h-tarcisio-vergani-3e1b00A ORDINARY420
GABRIELE VERGAopenregistry-h-gabriele-verga-a6940bB ORDINARY160
EZIO CESARE RATTIopenregistry-h-ezio-cesare-ratti-5f0543B ORDINARY87

MERITEC GROUP HOLDINGS LIMITED

openregistry-gb-13598913·confirmation statement 2025-09-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM WILKINSONopenregistry-h-adam-wilkinson-6706cfD ORDINARY25,000100.00%
SOPHIE ANNE WILKINSONopenregistry-h-sophie-anne-wilkinson-a1a2e6C ORDINARY25,00033.33%
STEVEN PAUL WILKINSONopenregistry-h-steven-paul-wilkinson-c6662cC ORDINARY25,00033.33%
SUSAN WILKINSONopenregistry-h-susan-wilkinson-0df6c0C ORDINARY25,00033.33%