UK companies/SIC 64209/Shareholders/Page 411
Shareholders of UK companies in SIC 64209Page 411 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 122 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 2021-05-30 and 2026-03-30. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
21
BEHIND THE COUNTER GROUP LTD
openregistry-gb-10917507·confirmation statement 2024-08-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH AKKAopenregistry-h-joseph-akka-f5dd60 | ORDINARY | 120 | |
| NATHAN EZAIRopenregistry-h-nathan-ezair-6454c3 | ORDINARY | 60 | |
| NUBIS ROCK BRIGHT LIMITEDopenregistry-gb-09846590 | ORDINARY | 20 | |
| MANAGEMENT GROUP INTERNATIONALopenregistry-h-management-group-international-0586f6 | ORDINARY | 0 | |
DENBY GROUP HOLDINGS LIMITED
openregistry-gb-10919738·confirmation statement 2023-08-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DENBYopenregistry-h-peter-denby-c195ad | ORDINARY | 2,956 | |
| NICOLA MARY DENBYopenregistry-h-nicola-mary-denby-eb18aa | ORDINARY | 1,385 | |
| EMMA LOUISE KATE DENBYopenregistry-h-emma-louise-kate-denby-c9eaf5 | ORDINARY | 1,000 | |
| NORMAN TRUSTopenregistry-gb-11988445 | ORDINARY | 0 | |
BORDEAUX UK HOLDINGS I LIMITED
openregistry-gb-10959453·confirmation statement 2025-09-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UHG HOLDINGS 1 (IRELAND) UNLIMITED COMPANYopenregistry-h-uhg-holdings-1-ireland-unlimited-company-8f53b0 | ORDINARY | 12,570,896 | |
| BORDEAUX (BARBADOS) HOLDINGS II, SRLopenregistry-h-bordeaux-barbados-holdings-ii-srl-8132a3 | ORDINARY | 0 | |
| BORDEAUX INTERNATIONAL HOLDINGS, INC.openregistry-h-bordeaux-international-holdings-inc-440641 | ORDINARY | 0 | |
| FRONTIERMEDEX US, INCopenregistry-h-frontiermedex-us-inc-d8a18f | ORDINARY | 0 | |
GEN2 GROUP LIMITED
openregistry-gb-10976385·confirmation statement 2025-06-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENTEEN GROUP LIMITEDopenregistry-gb-01593917 | ORDINARY | 1,000 | 100.00% |
| JONATHAN NOTTINGHAMopenregistry-h-jonathan-nottingham-0ce5f3 | ORDINARY | 0 | 0.00% |
| PAUL ALFRED HODGSONopenregistry-h-paul-alfred-hodgson-6c2a8d | ORDINARY | 0 | 0.00% |
| PAUL MASTERSopenregistry-h-paul-masters-563b7d | ORDINARY | 0 | 0.00% |
YPSILON DELTA INVESTMENT LIMITED
openregistry-gb-10982415·confirmation statement 2025-06-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUCCONI FAMILY LIMITEDopenregistry-gb-16388748 | ORDINARY | 100,000 | 100.00% |
| ALESSANDRO ZUCCONIopenregistry-h-alessandro-zucconi-49ecce | ORDINARY | 0 | 0.00% |
| HEMANGINI MALIopenregistry-h-hemangini-mali-70f7f1 | ORDINARY | 0 | 0.00% |
| MARCO ZUCCONIopenregistry-h-marco-zucconi-1f7283 | ORDINARY | 0 | 0.00% |
ABBEY PRESTIGE HOLDINGS LIMITED
openregistry-gb-10985851·confirmation statement 2022-09-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN WOODMANopenregistry-h-barbara-ann-woodman-65e506 | ORDINARY | 25 | |
| BRIAN FRANK WOODMANopenregistry-h-brian-frank-woodman-c1e96e | ORDINARY | 25 | |
| JESSICA WOODMANopenregistry-h-jessica-woodman-85570d | ORDINARY | 25 | |
| PHILLIP JAMES WOODMANopenregistry-h-phillip-james-woodman-79105c | ORDINARY | 25 | |
MEDWAY FACILITIES GROUP LIMITED
openregistry-gb-10986343·confirmation statement 2024-07-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN OWENopenregistry-h-gareth-john-owen-c5b73a | ORDINARY | 34 | 47.89% |
| KATHRYN ANN CRAVENopenregistry-h-kathryn-ann-craven-5b65ef | ORDINARY | 20 | 28.17% |
| PAUL CRAVENopenregistry-gb-04793083 | ORDINARY | 17 | 23.94% |
| KAREN OWENopenregistry-h-karen-owen-91dffb | ORDINARY | 0 | 0.00% |
VERCONDER LTD
openregistry-gb-10997502·confirmation statement 2025-11-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEWMANopenregistry-h-david-newman-abce85 | ORDINARY SHARES | 12,501 | 25.00% |
| GEORGE NEWMANopenregistry-gb-12099484 | ORDINARY SHARES | 12,500 | 25.00% |
| JOSEPH NEWMANopenregistry-h-joseph-newman-ea080a | ORDINARY SHARES | 12,500 | 25.00% |
| KERRY NEWMANopenregistry-h-kerry-newman-5af447 | ORDINARY SHARES | 12,500 | 25.00% |
WTT GROUP LTD
openregistry-gb-11002674·confirmation statement 2024-10-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD EDELMAN NETWORK LIMITEDopenregistry-gb-14292167 | ORDINARY | 5,304 | 51.00% |
| RHYS DEWI THOMASopenregistry-h-rhys-dewi-thomas-5630d6 | ORDINARY | 4,056 | 39.00% |
| GRAHAM PHILIP WEBBERopenregistry-h-graham-philip-webber-11b8f5 | ORDINARY | 1,040 | 10.00% |
| FIONA CAROL WEBBERopenregistry-h-fiona-carol-webber-857345 | ORDINARY | 0 | 0.00% |
MULTI-COLOR UK HOLDINGS 2 LIMITED
openregistry-gb-11003335·confirmation statement 2021-10-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTI-COLOR CORPORATIONopenregistry-h-multi-color-corporation-9b8665 | ORDINARY | 17 | |
| MULTI-COLOR US HOLDINGS LLCopenregistry-h-multi-color-us-holdings-llc-dec9d9 | ORDINARY | 0 | |
| MULTI-COLOR US HOLDINGS, LLC, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MULTI-COLOUR UK HOLDINGS 1, LPopenregistry-h-multi-color-us-holdings-llc-acting-in-it-0780b8 | ORDINARY | 0 | |
| PSC ACQUISITION COMPANY, LLCopenregistry-h-psc-acquisition-company-llc-776082 | ORDINARY | 0 | |
TOTAL BUILDING CONTROL GROUP LTD
openregistry-gb-11013060·confirmation statement 2022-10-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BAINopenregistry-h-ian-bain-bbbf28 | ORDINARY | 2,918 | |
| ANDREW OFOMAHopenregistry-h-andrew-ofomah-ef847d | ORDINARY | 2,916 | |
| RICHARD BROWNopenregistry-gb-06046631 | ORDINARY | 2,916 | |
| NICOLA LEWISopenregistry-h-nicola-lewis-5e9e4b | ORDINARY | 1,250 | |
| IAN BAINopenregistry-h-ian-bain-bbbf28 | ORDINARY | 0 | |
INTERCEDE INVESTMENTS LIMITED
openregistry-gb-11017634·confirmation statement 2023-10-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RSBP LIMITEDopenregistry-gb-07550770 | ORDINARY | 5 | |
| DAREN JONATHAN WALLISopenregistry-h-daren-jonathan-wallis-c82383 | ORDINARY | 0 | |
| JONATHAN STEVEN SHERRYopenregistry-h-jonathan-steven-sherry-0a5779 | ORDINARY | 0 | |
| MARTIN GARETH REESopenregistry-h-martin-gareth-rees-7f52f8 | ORDINARY | 0 | |
CHRYSALIS HEALTHCARE GROUP LTD
openregistry-gb-11018685·confirmation statement 2026-01-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARRISopenregistry-h-william-harris-3b8724 | ORDINARY | 7,000,000 | |
| ALICE WARE-HARRISopenregistry-h-alice-ware-harris-15b88a | ORDINARY | 1,000,000 | |
| DAVID HARRISopenregistry-gb-02039383 | ORDINARY | 1,000,000 | |
| ELIZABETH HARRISopenregistry-h-elizabeth-harris-65f46b | ORDINARY | 1,000,000 | |
ELAN PROPERTIES (HLSE) LIMITED
openregistry-gb-11029103·confirmation statement 2025-10-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COOPERopenregistry-h-emma-cooper-3c0935 | ORDINARY | 50 | |
| LAUREN COOPERopenregistry-gb-16298734 | ORDINARY | 50 | |
| HELEN JEROMSONopenregistry-h-helen-jeromson-d6bdcb | ORDINARY | 0 | |
| SIMON COOPERopenregistry-h-simon-cooper-12a354 | ORDINARY | 0 | |
SKELMERSDALE PROPERTIES LTD
openregistry-gb-11029289·confirmation statement 2021-09-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRATTopenregistry-h-david-barratt-a0280d | ORDINARY | 120 | 40.00% |
| STACEY MCCANNopenregistry-h-stacey-mccann-8bec7b | ORDINARY | 120 | 40.00% |
| ANGELA BARRATTopenregistry-h-angela-barratt-01cb96 | ORDINARY | 30 | 10.00% |
| SIDNEY LOUIS BARRATTopenregistry-h-sidney-louis-barratt-2f5168 | ORDINARY | 30 | 10.00% |
WEYFISH HOLDINGS LIMITED
openregistry-gb-11042998·confirmation statement 2021-05-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY COOPERopenregistry-h-sean-anthony-cooper-38c6af | ORDINARY | 53 | |
| MAXINE ANNE COOPERopenregistry-h-maxine-anne-cooper-9204c6 | ORDINARY | 42 | |
| CHRISTINE LOUISE MCELROYopenregistry-h-christine-louise-mcelroy-c6db67 | ORDINARY | 5 | |
| BOBBY HOPEopenregistry-h-bobby-hope-d30c97 | ORDINARY | 0 | |
X4 HOLDINGS LIMITED
openregistry-gb-11048662·confirmation statement 2021-06-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE HADDONopenregistry-h-eleanor-jane-haddon-c68045 | ORDINARY | 25 | 25.00% |
| KATIE LOUISE SIMMSopenregistry-h-katie-louise-simms-867119 | ORDINARY | 25 | 25.00% |
| KERRY PATRICK WILLIAM SIMMSopenregistry-h-kerry-patrick-william-simms-a19a5a | ORDINARY | 25 | 25.00% |
| STEPHEN FREDERICK HODDERopenregistry-h-stephen-frederick-hodder-6eb0b0 | ORDINARY | 25 | 25.00% |
TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
openregistry-gb-11056997·confirmation statement 2025-11-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRITCHARDopenregistry-gb-10568042 | ORDINARY | 35 | |
| PATRICK HENNESSYopenregistry-h-patrick-hennessy-570af9 | ORDINARY | 31 | |
| GREAME GLEWopenregistry-h-greame-glew-aa8005 | ORDINARY | 30 | |
| RICHARD WHITEHEADopenregistry-h-richard-whitehead-20702d | ORDINARY | 4 | |
SANDY BAY HOLIDAY PARK HOLDINGS LIMITED
openregistry-gb-11062734·confirmation statement 2026-03-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK LEEopenregistry-h-nigel-patrick-lee-6304ec | ORDINARY | 366 | 33.27% |
| CAROLE LEEopenregistry-h-carole-lee-6402a3 | ORDINARY | 344 | 31.27% |
| HELEN CATHERINE LEEopenregistry-h-helen-catherine-lee-00760b | ORDINARY | 195 | 17.73% |
| PETER IAN JOHN LEEopenregistry-h-peter-ian-john-lee-79655a | ORDINARY | 195 | 17.73% |
THQ GROUP LTD
openregistry-gb-11069285·confirmation statement 2025-06-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LAMBERT PROPERTY LTDopenregistry-gb-16109369 | ORDINARY | 50 | |
| RYAN ADSHEAD PROPERTY LTDopenregistry-gb-15863233 | ORDINARY | 50 | |
| CARL LAMBERTopenregistry-h-carl-lambert-1da0a9 | ORDINARY | 0 | |
| RYAN WILLIAM ADSHEADopenregistry-h-ryan-william-adshead-55b1f6 | ORDINARY | 0 | |
SILVERHOOK HOLDINGS LIMITED
openregistry-gb-11073978·confirmation statement 2022-11-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ISZATTopenregistry-h-john-iszatt-f4424b | ORDINARY | 13,368 | |
| MICHAEL ISZATTopenregistry-h-michael-iszatt-f3be8f | ORDINARY | 13,368 | |
| PETER ISZATTopenregistry-h-peter-iszatt-6be6ca | ORDINARY | 13,368 | |
| JOAN ISZATTopenregistry-h-joan-iszatt-1ec2f3 | ORDINARY | 0 | |
SEVEN SOUTH EAST LIMITED
openregistry-gb-11078235·confirmation statement 2024-06-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL STEPHEN BETONopenregistry-h-john-paul-stephen-beton-437332 | ORDINARY | 500 | 50.00% |
| BENJAMIN CHARLES ELLISTONopenregistry-h-benjamin-charles-elliston-d3f040 | ORDINARY | 300 | 30.00% |
| TONI JO-ANNE ELLISTONopenregistry-h-toni-jo-anne-elliston-acfa07 | ORDINARY | 200 | 20.00% |
| LAURA BETONopenregistry-h-laura-beton-a7268c | ORDINARY | 0 | 0.00% |
INTERGLOBE ENTERPRISES (UK) LIMITED
openregistry-gb-11082181·confirmation statement 2026-02-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERGLOBE ENTERPRISES PRIVATE LIMITEDopenregistry-h-interglobe-enterprises-private-limited-4136e7 | ORDINARY | 258,668,581 | 73.26% |
| IGE (MAURITIUS) PRIVATE LIMITEDopenregistry-h-ige-mauritius-private-limited-c95ed8 | ORDINARY | 47,000,000 | 13.31% |
| INTERGLOBE ENTERPRISES PRIVATE LIMITEDopenregistry-h-interglobe-enterprises-private-limited-4136e7 | ORDINARY | 40,931,045 | 11.59% |
| INTERGLOBE AIR TRANSPORT LIMITEDopenregistry-gb-FC019127 | ORDINARY | 30,800,000 | 8.72% |
| INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITEDopenregistry-h-interglobe-business-solutions-private-li-d9d609 | ORDINARY | 16,600,000 | 4.70% |
EDAM INVESTMENTS LIMITED
openregistry-gb-11082800·confirmation statement 2024-07-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALDopenregistry-h-andrew-macdonald-f91dfc | ORDINARY | 150,000 | |
| BALDINNIE DEVELOPMENTS LIMITEDopenregistry-gb-09979239 | ORDINARY | 50,000 | |
| REGIONAL PROPERTIES (CAMBRIDGE) LIMITEDopenregistry-gb-01000595 | ORDINARY | 50,000 | |
| DAINTON PROPERTIES LIMITEDopenregistry-gb-10648009 | ORDINARY | 0 | |
SG108 LIMITED
openregistry-gb-11084448·confirmation statement 2023-06-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JONESopenregistry-gb-02222355 | ORDINARY | 60 | 60.00% |
| RICHARD KEITH HATTONopenregistry-h-richard-keith-hatton-fa42c7 | ORDINARY | 40 | 40.00% |
| SHELLEY JONESopenregistry-h-shelley-jones-677743 | ORDINARY | 0 | 0.00% |
| TRACY HATTONopenregistry-h-tracy-hatton-27eea2 | ORDINARY | 0 | 0.00% |
CETH LIMITED
openregistry-gb-11096133·confirmation statement 2025-11-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDMOND FALAHEEopenregistry-h-peter-edmond-falahee-cd5d9a | ORDINARY | 4,025 | 42.37% |
| RICHARD JAMES FORDopenregistry-h-richard-james-ford-f1f6bf | ORDINARY | 3,325 | 35.00% |
| TONI-ANN FORDopenregistry-h-toni-ann-ford-61cb59 | ORDINARY | 1,425 | 15.00% |
| SARAH LOUISE COLEopenregistry-h-sarah-louise-cole-41b7fc | ORDINARY | 725 | 7.63% |
NATIONWIDE HOME INNOVATION HOLDINGS LTD
openregistry-gb-11102184·confirmation statement 2025-12-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE HOME INNOVATIONS TOPCO LIMITEDopenregistry-gb-16680713 | ORDINARY | 100 | 100.00% |
| JAMIE MATTHEW MARSHALLopenregistry-h-jamie-matthew-marshall-c240d2 | ORDINARY | 0 | 0.00% |
| KELLY MARSHALLopenregistry-gb-13404559 | ORDINARY | 0 | 0.00% |
| OLIVER FALLONopenregistry-h-oliver-fallon-57b0b6 | ORDINARY | 0 | 0.00% |
BLACK AND CALLOW HOLDINGS LIMITED
openregistry-gb-11102245·confirmation statement 2022-12-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CALLOWopenregistry-h-christopher-john-callow-478fba | ORDINARY | 3,000 | 30.00% |
| TIMOTHY MARK BLACKopenregistry-h-timothy-mark-black-13f42d | ORDINARY | 3,000 | 30.00% |
| JULIE CHRISTINE BLACKopenregistry-h-julie-christine-black-485a5e | ORDINARY | 2,000 | 20.00% |
| MARIE LYNNE CALLOWopenregistry-h-marie-lynne-callow-29fa18 | ORDINARY | 2,000 | 20.00% |
MITHA PARTNERSHIPS LIMITED
openregistry-gb-11107787·confirmation statement 2023-12-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUB MITHAopenregistry-h-ayub-mitha-5920a1 | ORDINARY | 50 | |
| THE A&R MITHA FAMILY TRUSTopenregistry-h-the-a-r-mitha-family-trust-b64027 | ORDINARY | 50 | |
| ABDULLAH MITHAopenregistry-h-abdullah-mitha-6e0280 | ORDINARY | 0 | |
| RASHIDA MITHAopenregistry-h-rashida-mitha-976f20 | ORDINARY | 0 | |
ASQUITH GROUP HOLDINGS LIMITED
openregistry-gb-11107864·confirmation statement 2024-11-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KEAMopenregistry-h-angela-keam-13b02f | ORDINARY | 25 | 25.00% |
| COLIN KEAMopenregistry-h-colin-keam-2a4a03 | ORDINARY | 25 | 25.00% |
| JEFFREY KEAMopenregistry-h-jeffrey-keam-8d8916 | ORDINARY | 25 | 25.00% |
| SUSAN KEAMopenregistry-h-susan-keam-cc627e | ORDINARY | 25 | 25.00% |