UK companies/SIC 64209/Shareholders/Page 399

Shareholders of UK companies in SIC 64209Page 399 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 120 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 2021-06-06 and 2026-05-30. 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
16

CRETINGHAM GOLF CLUB LTD.

openregistry-gb-03667874·confirmation statement 2024-10-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL ALAN JACKSONopenregistry-h-neil-alan-jackson-db4c3cORDINARY2760.00%
KATHERINE ANNETTE JACKSONopenregistry-h-katherine-annette-jackson-ca90a1ORDINARY1840.00%
I.R. COEopenregistry-h-i-r-coe-e2a2e7ORDINARY00.00%
T.W. COEopenregistry-h-t-w-coe-58cdafORDINARY00.00%

UNITED TECHNOLOGIES UK LIMITED

openregistry-gb-03805286·confirmation statement 2026-05-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
DEBRA LYNNE ARNOLDopenregistry-h-debra-lynne-arnold-c04ebfORDINARY75
JANINE ARNOLDopenregistry-h-janine-arnold-049dbbORDINARY75
STEVEN PETER ARNOLDopenregistry-h-steven-peter-arnold-991bd3ORDINARY75
TIMOTHY PAUL ARNOLDopenregistry-h-timothy-paul-arnold-d85397ORDINARY75

DYCOL HOLDINGS LIMITED

openregistry-gb-03952236·confirmation statement 2025-09-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
HELEN LILY PENFOLDopenregistry-h-helen-lily-penfold-12c1ecORDINARY7537.50%
JAMES WILLIAM PENFOLDopenregistry-h-james-william-penfold-be9684ORDINARY7537.50%
HELEN PENFOLD (JNR)openregistry-h-helen-penfold-jnr-00db79ORDINARY2512.50%
JAMES PENFOLD (JNR)openregistry-h-james-penfold-jnr-409a48ORDINARY2512.50%

FAREHAMCOURT LIMITED

openregistry-gb-03978736·confirmation statement 2026-01-12·4 shareholders·1 share class
ShareholderShare classShares held% of class
K VISRAMopenregistry-h-k-visram-c7d41eORDINARY10,000
SHAMIM MANJIopenregistry-h-shamim-manji-748e75ORDINARY10,000
YASMIN SOMJIopenregistry-h-yasmin-somji-54ff2bORDINARY10,000
S ASARIAopenregistry-h-s-asaria-4b5dd2ORDINARY0

PRESTBURY INVESTMENT HOLDINGS LIMITED

openregistry-gb-03985560·confirmation statement 2026-05-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
LESRAY HOLDINGS LIMITEDopenregistry-gb-10078896IRREDEEMABLE ORDINARY109,559,774
FRANCESCO PIETRO GIOVANNI SIDOLI & NICHOLAS MARK LESLAUopenregistry-h-francesco-pietro-giovanni-sidoli-nichola-c3fefdIRREDEEMABLE ORDINARY4,978,857
SANDRA LOUISE GUMMopenregistry-h-sandra-louise-gumm-1a0149IRREDEEMABLE ORDINARY66,337
NICHOLAS MARK LESLAU & ALAN H WARWICKopenregistry-h-nicholas-mark-leslau-alan-h-warwick-7ac836IRREDEEMABLE ORDINARY0

W. H. & J. RICHARDSON (HOLDINGS) LIMITED

openregistry-gb-04127364·confirmation statement 2024-12-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM HENRY RICHARDSONopenregistry-h-william-henry-richardson-28a72eORDINARY49649.55%
JANET RICHARDSONopenregistry-h-janet-richardson-1504a7ORDINARY49549.45%
HELEN ALDRIDGEopenregistry-h-helen-aldridge-29343bORDINARY50.50%
NICHOLAS ALDRIDGEopenregistry-h-nicholas-aldridge-651b73ORDINARY50.50%

JADEHOLD LIMITED

openregistry-gb-04128777·confirmation statement 2021-09-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
JUERGEN MAX ARTHUR SCHULZEopenregistry-h-juergen-max-arthur-schulze-046e71ORDINARY7,000
CHRISTA JOSEFINE SCHULZEopenregistry-h-christa-josefine-schulze-8d8ed4ORDINARY1,000
NADINE FUNKEopenregistry-h-nadine-funke-3b17caORDINARY1,000
VANESSA SCHULZEopenregistry-h-vanessa-schulze-292287ORDINARY1,000

PHONE 2 PHONE BUSINESS LIMITED

openregistry-gb-04144104·confirmation statement 2022-10-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
MS ASIA ARIFopenregistry-h-ms-asia-arif-dfb7d6ORDINARY10
YASMIN ARIFopenregistry-h-yasmin-arif-33efe5ORDINARY6
MS RAFIA ABDUL HASEEBopenregistry-h-ms-rafia-abdul-haseeb-20572aORDINARY4
MR ANAS ARIFopenregistry-h-mr-anas-arif-95995cORDINARY0

THE THRUPP MANAGEMENT COMPANY LIMITED

openregistry-gb-04169811·confirmation statement 2021-06-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTINE SMITHopenregistry-h-christine-smith-9a63d3ORDINARY1
COLIN REIDopenregistry-h-colin-reid-e216fdORDINARY1
DAVID FROSTopenregistry-h-david-frost-0383b0ORDINARY1
LESLEY FERGUSONopenregistry-h-lesley-ferguson-75586bORDINARY1

SYNERGIES INVESTMENTS LIMITED

openregistry-gb-04233924·confirmation statement 2021-09-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANTONIO JOSE DE MORAIS CARVALHO COELHOopenregistry-h-antonio-jose-de-morais-carvalho-coelho-08e9a1ORDINARY9
JOSE LUIS PARAMIO LOPEZopenregistry-h-jose-luis-paramio-lopez-c38717ORDINARY9
HORACIO GINES SANSEGUNDO MANSOopenregistry-h-horacio-gines-sansegundo-manso-2f65a2ORDINARY2
PORTMAN NOMINEES LTDopenregistry-h-portman-nominees-ltd-a3d92dORDINARY0

CARGO SECURE HOLDINGS LIMITED

openregistry-gb-04426690·confirmation statement 2026-03-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN ROBERT HEWITTopenregistry-h-stephen-robert-hewitt-6128b1ORDINARY GBP 14,25085.00%
CALLUM HEWITTopenregistry-h-callum-hewitt-363eb0ORDINARY GBP 12505.00%
MEGAN HEWITTopenregistry-h-megan-hewitt-6ecad7ORDINARY GBP 12505.00%
TOBY HEWITTopenregistry-h-toby-hewitt-955395ORDINARY GBP 12505.00%

J.P. TRADING LIMITED

openregistry-gb-04445596·confirmation statement 2025-05-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
BONNIE BRAMBLE LIMITEDopenregistry-gb-15809027ORDINARY5,000
TANMAS HOLDING LIMITEDopenregistry-gb-15809062ORDINARY5,000
MR JESPER PRIMDAHLopenregistry-h-mr-jesper-primdahl-db7f85ORDINARY0
MRS JANNE MARIE RODSTENopenregistry-h-mrs-janne-marie-rodsten-a15b99ORDINARY0

M.M.D. (PROPERTIES) LIMITED

openregistry-gb-04448716·confirmation statement 2026-05-28·4 shareholders·1 share class
ShareholderShare classShares held% of class
AKASH MALHOTRAopenregistry-h-akash-malhotra-1156b1ORDINARY5050.00%
SUNAINA MALHOTRAopenregistry-h-sunaina-malhotra-6780c9ORDINARY5050.00%
CHANTEL LOUISE OWENopenregistry-h-chantel-louise-owen-9ca134ORDINARY00.00%
SUPRIYA MALHOTRAopenregistry-h-supriya-malhotra-5d83efORDINARY00.00%

L & B HOLDINGS LIMITED

openregistry-gb-04476319·confirmation statement 2022-07-03·4 shareholders·1 share class
ShareholderShare classShares held% of class
MR THOMAS PATRICK LEEopenregistry-h-mr-thomas-patrick-lee-7d4ef6ORDINARY3,434
MR BERNARD NOEL LEEopenregistry-h-mr-bernard-noel-lee-5d1932ORDINARY3,433
MR JOSEPH DENNIS LEEopenregistry-h-mr-joseph-dennis-lee-710d7eORDINARY3,433
ESTATE OF JOSEPH ANTHONY LEEopenregistry-h-estate-of-joseph-anthony-lee-f10e34ORDINARY0

T T ROMAN LIMITED

openregistry-gb-04511285·confirmation statement 2021-08-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
AVON JOINERY HOLDINGS LIMITEDopenregistry-gb-12199821ORDINARY200100.00%
TIMOTHY MARTIN SMITHopenregistry-h-timothy-martin-smith-3cf94dORDINARY00.00%
TIMOTHY MICHAEL FOUNTAINopenregistry-h-timothy-michael-fountain-30f68cORDINARY00.00%
TT HOLDINGS ( RUGBY) LIMITEDopenregistry-gb-12199750ORDINARY00.00%

ST DAVID'S C&FS LIMITED

openregistry-gb-04590016·confirmation statement 2024-11-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
ST DAVID'S SPV LIMITEDopenregistry-gb-14642645ORDINARY100
MR STEPHEN PAUL MILLERopenregistry-h-mr-stephen-paul-miller-a3eb70ORDINARY0
MRS ANN THOMASopenregistry-h-mrs-ann-thomas-0ffcadORDINARY0
WILLIAM GEORGE THOMASopenregistry-h-william-george-thomas-890511ORDINARY0

YOGO INVESTMENTS LIMITED

openregistry-gb-04617017·confirmation statement 2023-12-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206ORDINARY659,243
EXPRESS HOLDINGS THOMPSON LIMITED FUNDED UNAPPROVEDopenregistry-h-express-holdings-thompson-limited-funded-b30e16ORDINARY51,456
RETIREMENT BENEFIT SCHEME CSTopenregistry-h-retirement-benefit-scheme-cst-dddf7fORDINARY51,456
THE EXPRESS HOLDINGS THOMPSON LTD RBS FOR CSTopenregistry-h-the-express-holdings-thompson-ltd-rbs-fo-1dccc2ORDINARY0

GW 1244 LIMITED

openregistry-gb-04618437·confirmation statement 2025-12-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
NIGEL ROBERT ODDYopenregistry-h-nigel-robert-oddy-41dcc3ORDINARY648,253
SUSAN ODDYopenregistry-h-susan-oddy-079f7cORDINARY648,253
ANDREW ODDYopenregistry-h-andrew-oddy-1bfffbORDINARY432,168
SIMON ODDYopenregistry-h-simon-oddy-134e90ORDINARY432,168

MICRA HOLDINGS LIMITED

openregistry-gb-04622427·confirmation statement 2023-12-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL ANDREW HODGSONopenregistry-h-michael-andrew-hodgson-50669bORDINARY69,560
TRACY MARIE HODGSONopenregistry-h-tracy-marie-hodgson-0defe4ORDINARY69,560
CARA JADE NELSONopenregistry-h-cara-jade-nelson-fc4051ORDINARY17,390
MICHAEL SCOTT HODGSONopenregistry-h-michael-scott-hodgson-6ef4e4ORDINARY17,390

W.H.B. HOLDINGS LTD

openregistry-gb-04674517·confirmation statement 2026-02-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALLAN CROOKopenregistry-h-allan-crook-771406ORDINARY 1 GBP25,65030.00%
STEVE CHAMBERSopenregistry-h-steve-chambers-d0babeORDINARY 1 GBP25,65030.00%
LESLEY J CHAMBERSopenregistry-h-lesley-j-chambers-5a1872ORDINARY 1 GBP17,10020.00%
LORNA CROOKopenregistry-h-lorna-crook-32e587ORDINARY 1 GBP17,10020.00%

CALEDONIA LIMITED

openregistry-gb-04683877·confirmation statement 2025-04-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
MCASLAN HOLDINGS LIMITEDopenregistry-gb-15635850ORDINARY63,570100.00%
AIDAN POTTERopenregistry-h-aidan-potter-dcb158ORDINARY00.00%
JOHN RENWICK MCASLANopenregistry-h-john-renwick-mcaslan-d6c727ORDINARY00.00%
NATASHA ANNE MANZAROLIopenregistry-h-natasha-anne-manzaroli-867b03ORDINARY00.00%

INTERPALM GROUP LIMITED

openregistry-gb-04772541·confirmation statement 2026-03-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
ECIT F&A HOLDING ASopenregistry-h-ecit-f-a-holding-as-782567ORDINARY12,25049.00%
SLATESTONE LIMITEDopenregistry-gb-01922199ORDINARY6,37525.50%
ALL ROUND ACCOUNTING LIMITEDopenregistry-gb-07762155ORDINARY3,18812.75%
LDH WESTON LIMITEDopenregistry-gb-10083926ORDINARY3,18812.75%

CHERRINGTON ENGINEERING LIMITED

openregistry-gb-04790549·confirmation statement 2021-06-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
MR RICHARD STANLEY HOBBSopenregistry-h-mr-richard-stanley-hobbs-f451dcORDINARY1,020
ROSALIND JANET COXopenregistry-h-rosalind-janet-cox-41b950ORDINARY525
MR TIMOTHY HOBBSopenregistry-h-mr-timothy-hobbs-8ce552ORDINARY455
MR STANLEY ARTHUR HOBBS (DECEASED)openregistry-h-mr-stanley-arthur-hobbs-deceased-302683ORDINARY0

KASDON (HOLDINGS) LIMITED

openregistry-gb-04792160·confirmation statement 2025-06-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
MR STEVE ALFRED STOCKLEYopenregistry-h-mr-steve-alfred-stockley-9fc219ORDINARY6,850
MRS DONNA MARIE STOCKLEYopenregistry-h-mrs-donna-marie-stockley-444d2dORDINARY6,850
DOSTRY HOLDINGS LIMITEDopenregistry-gb-15228791ORDINARY3,300
RYAN JOSEPH STOCKLEYopenregistry-h-ryan-joseph-stockley-d5c337ORDINARY3,000

INKLEFINKLESTEIN LIMITED

openregistry-gb-04793171·confirmation statement 2025-10-28·4 shareholders·1 share class
ShareholderShare classShares held% of class
ROSE GARDEN LIMITEDopenregistry-gb-17236497ORDINARY297,000
FRANCES BENNETTopenregistry-h-frances-bennett-b507cdORDINARY1,500
PHOEBE MYTTONopenregistry-h-phoebe-mytton-55808aORDINARY1,500
WILLIAM RUSSON BAVINopenregistry-h-william-russon-bavin-93ad24ORDINARY0

IH HOLDINGS LIMITED

openregistry-gb-04802283·confirmation statement 2024-06-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
ATTIYA RIZWANA HUSSAINopenregistry-h-attiya-rizwana-hussain-243aefORDINARY25
IMRAN ABBAS HUSSAINopenregistry-h-imran-abbas-hussain-e76986ORDINARY25
INTISAR HUSSAINopenregistry-h-intisar-hussain-b138bcORDINARY25
NARJEES HUSSAIN JAVEDopenregistry-h-narjees-hussain-javed-502d6cORDINARY25

FLEAMAN LIMITED

openregistry-gb-04837712·confirmation statement 2023-10-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALESSIA MAGNIopenregistry-h-alessia-magni-d1ec3dORDINARY33433.40%
BEATRICE MAGNIopenregistry-h-beatrice-magni-c4c821ORDINARY33333.30%
FEDERICA MAGNIopenregistry-h-federica-magni-5bd437ORDINARY33333.30%
ELMLEIGH SERVICES LIMITEDopenregistry-gb-03392380ORDINARY00.00%

CARRY ON PACKAGING LIMITED

openregistry-gb-04854406·confirmation statement 2023-08-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
CAPS CASES LIMITEDopenregistry-gb-01636565ORDINARY200
DAVID LUGMAYERopenregistry-h-david-lugmayer-b34ff0ORDINARY0
MARIA PIA LUGMAYERopenregistry-h-maria-pia-lugmayer-51613eORDINARY0
ROBERT JOHN LUGMAYERopenregistry-h-robert-john-lugmayer-7afcacORDINARY0

THIRD ENERGY ONSHORE LIMITED

openregistry-gb-04946049·confirmation statement 2024-10-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
CERAPHI LTDopenregistry-gb-12655002ORDINARY20,640,105100.00%
CEL SPV1openregistry-gb-15001743ORDINARY00.00%
RUSSELL HOAREopenregistry-h-russell-hoare-187a24ORDINARY00.00%
STEVEN PAUL MASONopenregistry-h-steven-paul-mason-aea9ddORDINARY00.00%

JEEVES ESTATES LIMITED

openregistry-gb-04978052·confirmation statement 2025-03-12·4 shareholders·1 share class
ShareholderShare classShares held% of class
BALJIT GILL THINDopenregistry-h-baljit-gill-thind-b4b101ORDINARY200
JASHPAL SINGH THINDopenregistry-h-jashpal-singh-thind-0fa13cORDINARY100
BALWANT SINGH GILLopenregistry-h-balwant-singh-gill-ca6eb9ORDINARY0
MRS BALJIT GILL THINDopenregistry-h-mrs-baljit-gill-thind-c0917cORDINARY0