UK companies/SIC 64209/Shareholders/Page 420
Shareholders of UK companies in SIC 64209Page 420 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: 119 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 2021-03-16 and 2026-05-17. 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
18
WILLIAMSON TEA LIMITED
openregistry-gb-12506088·confirmation statement 2025-05-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES MAGORopenregistry-h-edward-charles-magor-e980bc | A ORDINARY | 162,500 | |
| PHILIP MAGORopenregistry-h-philip-magor-c0f0bb | A ORDINARY | 137,500 | |
| ALEXA MAGORopenregistry-h-alexa-magor-83976b | A ORDINARY | 100,000 | |
| ANTONIA HENLEYopenregistry-h-antonia-henley-fc878a | A ORDINARY | 100,000 | |
ADVANCO HOLDINGS LIMITED
openregistry-gb-12514430·confirmation statement 2023-06-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARABELLUM MIDCO LIMITEDopenregistry-h-parabellum-midco-limited-bbeba5 | ORDINARY | 857 | |
| THE GEORGE POLTORAK FAMILY PROTECTION TRUSTopenregistry-h-the-george-poltorak-family-protection-tr-ebf24c | ORDINARY | 95 | |
| VITO PIRRERAopenregistry-h-vito-pirrera-b7a393 | ORDINARY | 25 | |
| JOHN JORDONopenregistry-gb-14475510 | ORDINARY | 23 | |
LYON COLE HOLDINGS LIMITED
openregistry-gb-12518708·confirmation statement 2026-03-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLEopenregistry-h-mark-cole-4c82c5 | ORDINARY | 52 | 52.00% |
| ANDREW SLOCOMBEopenregistry-h-andrew-slocombe-dee5e6 | ORDINARY | 32 | 32.00% |
| CAROLE ANN SLOCOMBEopenregistry-h-carole-ann-slocombe-1542ac | ORDINARY | 8 | 8.00% |
| LINDA CATHERINE COLEopenregistry-h-linda-catherine-cole-43a6f6 | ORDINARY | 8 | 8.00% |
TISUN HOLDCO LIMITED
openregistry-gb-12521429·confirmation statement 2021-03-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TICEopenregistry-h-richard-tice-9a0fd5 | ORDINARY | 12,512 | 77.12% |
| RICHARD TICE AS TRUSTEE FOR CAMILLA TICEopenregistry-h-richard-tice-as-trustee-for-camilla-tice-f94393 | ORDINARY | 1,238 | 7.63% |
| RICHARD TICE AS TRUSTEE FOR GEORGE TICEopenregistry-h-richard-tice-as-trustee-for-george-tice-cd259e | ORDINARY | 1,238 | 7.63% |
| RICHARD TICE AS TRUSTEE FOR OLIVER TICEopenregistry-h-richard-tice-as-trustee-for-oliver-tice-144df3 | ORDINARY | 1,237 | 7.62% |
RAM SERVICES (HOLDINGS) LIMITED
openregistry-gb-12525011·confirmation statement 2025-03-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS BESTopenregistry-h-james-thomas-best-5a6542 | ORDINARY | 40 | 40.00% |
| PAUL HAWORTHopenregistry-h-paul-haworth-5b7787 | ORDINARY | 40 | 40.00% |
| ELIZABETH HAWORTHopenregistry-h-elizabeth-haworth-bde6bb | ORDINARY | 10 | 10.00% |
| LUCY BESTopenregistry-h-lucy-best-71826d | ORDINARY | 10 | 10.00% |
JMT HOLDCO LIMITED
openregistry-gb-12525097·confirmation statement 2025-03-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TISUN INVESTMENTS LTDopenregistry-gb-05925324 | ORDINARY | 6,762 | |
| RICHARD TICEopenregistry-h-richard-tice-9a0fd5 | ORDINARY | 5,478 | |
| JUDY CORTINA TICEopenregistry-h-judy-cortina-tice-488920 | ORDINARY | 0 | |
| WILLIAM TICEopenregistry-h-william-tice-c0ac12 | ORDINARY | 0 | |
OLT HOLDINGS LTD
openregistry-gb-12525516·confirmation statement 2023-03-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MALONEYopenregistry-h-nicholas-maloney-e355b2 | ORDINARY | 40 | |
| HUGH CLENCHopenregistry-h-hugh-clench-0d2df4 | ORDINARY | 30 | |
| JENNIFER CLENCHopenregistry-h-jennifer-clench-da8c68 | ORDINARY | 10 | |
| CAROL MALONEYopenregistry-h-carol-maloney-f9fafa | ORDINARY | 0 | |
CBRT GROUP LTD
openregistry-gb-12528531·confirmation statement 2025-03-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HANNABYopenregistry-h-thomas-hannaby-9f00bd | ORDINARY | 61 | 69.32% |
| ANDREW HALLopenregistry-gb-06785097 | ORDINARY | 23 | 26.14% |
| BRADLEY HANNABYopenregistry-h-bradley-hannaby-c7e632 | ORDINARY | 2 | 2.27% |
| DAVID HARWOODopenregistry-h-david-harwood-694cc7 | ORDINARY | 2 | 2.27% |
SCOPE PERSONNEL HOLDINGS UK LTD
openregistry-gb-12529504·confirmation statement 2021-03-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE POTTERopenregistry-h-freddie-potter-59b988 | ORDINARY | 30 | |
| MICHAEL DEAKINopenregistry-h-michael-deakin-c767a2 | ORDINARY | 30 | |
| DEBRA DEAKINopenregistry-h-debra-deakin-3806b3 | ORDINARY | 20 | |
| MAUREEN ELIZABETH O'CONNELLopenregistry-h-maureen-elizabeth-o-connell-d62b9a | ORDINARY | 20 | |
SUN ENVIRONMENTAL SERVICES LTD
openregistry-gb-12529565·confirmation statement 2026-05-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMMONS AND CO LTDopenregistry-h-symmons-and-co-ltd-6a07e4 | ORDINARY | 7,091,135 | |
| MAY CAPITAL SUN INVESTMENTS LLPopenregistry-gb-OC444188 | ORDINARY | 1,265,772 | |
| MICHAEL DAMIAN DARRAGHopenregistry-h-michael-damian-darragh-da6710 | ORDINARY | 704,010 | |
| THE DAMIAN DARRAGH NO1 DISCRETIONARY TRUSTopenregistry-h-the-damian-darragh-no1-discretionary-tru-5c6892 | ORDINARY | 58,824 | |
APEX PRIME CARE GROUP LTD
openregistry-gb-12539224·confirmation statement 2023-03-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CERA CARE OPERATIONS HOLDINGS LIMITEDopenregistry-gb-12397791 | ORDINARY | 2,000 | |
| DAVID WATTopenregistry-h-david-watt-b34939 | ORDINARY | 0 | |
| NICOLA WATTopenregistry-h-nicola-watt-2725f9 | ORDINARY | 0 | |
| PETER DUDGEONopenregistry-gb-01235720 | ORDINARY | 0 | |
JDSMLP LIMITED
openregistry-gb-12546996·confirmation statement 2025-04-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DAVID PHILLIPSopenregistry-h-joe-david-phillips-ebac5e | ORDINARY | 40 | |
| REBECCA VICTORIA STEVENSopenregistry-h-rebecca-victoria-stevens-ff5177 | ORDINARY | 40 | |
| LOUISE PARKERopenregistry-gb-06424737 | ORDINARY | 10 | |
| SEAN MURPHYopenregistry-h-sean-murphy-ca41a2 | ORDINARY | 10 | |
6S GROUP LTD
openregistry-gb-12548610·confirmation statement 2021-04-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAJ SAJIDopenregistry-h-siraj-sajid-5af537 | ORDINARY | 40 | 40.00% |
| SAJDDA KHATUNopenregistry-h-sajdda-khatun-6b2bd6 | ORDINARY | 30 | 30.00% |
| ZAHRA SAJIDopenregistry-h-zahra-sajid-cb5484 | ORDINARY | 20 | 20.00% |
| JUNAID SAJIDopenregistry-h-junaid-sajid-14bee6 | ORDINARY | 10 | 10.00% |
ROMAN WITE LIMITED
openregistry-gb-12550118·confirmation statement 2022-04-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILIP LOWBRIDGEopenregistry-h-james-philip-lowbridge-ea0d3a | ORDINARY GBP1 SHARES | 502 | 25.10% |
| TREFOR MORGAN WILLIAMSopenregistry-h-trefor-morgan-williams-41adc0 | ORDINARY GBP1 SHARES | 502 | 25.10% |
| CLAIRE LOWBRIDGEopenregistry-h-claire-lowbridge-a3ee24 | ORDINARY GBP1 SHARES | 498 | 24.90% |
| SARAH ADKINSopenregistry-h-sarah-adkins-fd5df1 | ORDINARY GBP1 SHARES | 498 | 24.90% |
EBD INVESTMENTS LTD
openregistry-gb-12550520·confirmation statement 2022-10-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KEITH LOMASopenregistry-h-jonathan-keith-lomas-7c97bd | ORDINARY | 51 | 56.67% |
| VICTORIA ANNE HELENE BALL HEBBERTopenregistry-h-victoria-anne-helene-ball-hebbert-2c0f1e | ORDINARY | 15 | 16.67% |
| GREGORY MARK WOODopenregistry-h-gregory-mark-wood-4fc736 | ORDINARY | 14 | 15.56% |
| BENITA WOODopenregistry-h-benita-wood-068e5c | ORDINARY | 10 | 11.11% |
HOME NETWORK GROUP LTD
openregistry-gb-12555777·confirmation statement 2024-02-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HUGHESopenregistry-h-adrian-hughes-80eb57 | ORDINARY | 90 | |
| DEREK BOLTONopenregistry-h-derek-bolton-3c0fff | ORDINARY | 90 | |
| STEVEN AKERSopenregistry-gb-09663670 | ORDINARY | 20 | |
| STEPHANIE HUGHESopenregistry-h-stephanie-hughes-9cf454 | ORDINARY | 0 | |
CLARA PARTNERS LIMITED
openregistry-gb-12563210·confirmation statement 2021-04-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE DE CABOopenregistry-h-jose-de-cabo-5f44fc | ORDINARY | 120 | |
| PABLO SABRIAopenregistry-h-pablo-sabria-ad7f3b | ORDINARY | 120 | |
| PAU SURIS-SUNERopenregistry-h-pau-suris-suner-f9416d | ORDINARY | 120 | |
| SEBASTIAN ALVAREZopenregistry-h-sebastian-alvarez-709ada | ORDINARY | 120 | |
UNITED FINTECH PARTNERS LIMITED
openregistry-gb-12568200·confirmation statement 2021-04-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAHM FAMILY HOLDING APSopenregistry-h-frahm-family-holding-aps-2aed30 | ORDINARY | 184,346 | |
| ENORD APSopenregistry-h-enord-aps-ee1981 | ORDINARY | 138,260 | |
| LEASOWES HOLDING COMPANY LIMITEDopenregistry-gb-13098800 | ORDINARY | 138,260 | |
| OL FAMILY INVEST APSopenregistry-h-ol-family-invest-aps-48127e | ORDINARY | 138,260 | |
LDM HOLDINGS LIMITED
openregistry-gb-12579097·confirmation statement 2026-04-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PR6 HOLDINGS LIMITEDopenregistry-gb-16801937 | ORDINARY | 78 | |
| DAVID HARTLEYopenregistry-gb-16367716 | ORDINARY | 0 | |
| LORRAINE ALTYopenregistry-h-lorraine-alty-1f74b6 | ORDINARY | 0 | |
| MARTIN CALLEYopenregistry-h-martin-calley-3d778c | ORDINARY | 0 | |
BRINLACK UK LTD
openregistry-gb-12579128·confirmation statement 2021-04-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF ENGLISH HERITAGE BUILDINGS EMPLOYEE TRUST M HOOK 2006 SUB TRUSTopenregistry-h-trustees-of-english-heritage-buildings-e-4efb53 | ORDINARY | 5,762 | |
| TRUSTEES OF ENGLISH HERITAGE BUILDINGS EFRBS D HOOK FAMILY SUB TRUSTopenregistry-h-trustees-of-english-heritage-buildings-e-db9a5a | ORDINARY | 2,119 | |
| TRUSTEES OF ENGLISH HERITAGE BUILDINGS EFRBS M HOOK FAMILY SUB TRUSTopenregistry-h-trustees-of-english-heritage-buildings-e-f93498 | ORDINARY | 2,119 | |
| DARREN MICHAEL HOOKopenregistry-h-darren-michael-hook-8a4f09 | ORDINARY | 0 | |
TEINA HOLDINGS LTD
openregistry-gb-12579301·confirmation statement 2025-10-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GEORGEopenregistry-h-gemma-george-62ae21 | ORDINARY SHARES A | 25 | 25.00% |
| JASON GEORGEopenregistry-h-jason-george-ea24ef | ORDINARY SHARES A | 25 | 25.00% |
| MICHAEL GEORGEopenregistry-h-michael-george-39054a | ORDINARY SHARES A | 25 | 25.00% |
| SAMANTHA GEORGEopenregistry-h-samantha-george-20ba8d | ORDINARY SHARES A | 25 | 25.00% |
P & D NORTHERN GROUP LIMITED
openregistry-gb-12587208·confirmation statement 2024-04-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTINopenregistry-gb-03913490 | ORDINARY | 100 | |
| PAUL MARTINopenregistry-gb-14316991 | ORDINARY | 100 | |
| DIANE MARTIN DISCRETIONARY SETTLEMENTopenregistry-h-diane-martin-discretionary-settlement-3f7f6b | ORDINARY | 40 | |
| PETER MARTIN DISCRETIONARY SETTLEMENTopenregistry-h-peter-martin-discretionary-settlement-6da430 | ORDINARY | 40 | |
GORDONS PARTNERSHIP EOT LIMITED
openregistry-gb-12590799·confirmation statement 2024-01-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROBINSopenregistry-h-derek-robins-098ff4 | ORDINARY | 1 | |
| HAMISH FERGUSONopenregistry-h-hamish-ferguson-83f995 | ORDINARY | 1 | |
| LAURA CAVANNAGHopenregistry-h-laura-cavannagh-837844 | ORDINARY | 1 | |
| SAMANTHA CHUBBopenregistry-h-samantha-chubb-491515 | ORDINARY | 1 | |
FREYA INVESTMENT HOLDING LIMITED
openregistry-gb-12595496·confirmation statement 2026-04-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MACH HOLDING GMBHopenregistry-h-mach-holding-gmbh-2991c5 | ORDINARY | 59 | 59.00% |
| CLEMENTS TRAUTWEINopenregistry-h-clements-trautwein-610db8 | ORDINARY | 15 | 15.00% |
| VERA TRAUTWEINopenregistry-h-vera-trautwein-94ecb1 | ORDINARY | 15 | 15.00% |
| FRANK MOMME EGHOLMopenregistry-h-frank-momme-egholm-5f1516 | ORDINARY | 11 | 11.00% |
RJA PROPERTY HOLDINGS LTD
openregistry-gb-12595559·confirmation statement 2021-05-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MOSSopenregistry-h-sharon-moss-21e818 | ORDINARY | 5,200 | |
| ALEXANDER MOSSopenregistry-gb-09417049 | ORDINARY | 1,600 | |
| JONATHAN MOSSopenregistry-h-jonathan-moss-41e03c | ORDINARY | 1,600 | |
| RICHARD MOSSopenregistry-h-richard-moss-30884b | ORDINARY | 1,600 | |
FTI CONSULTING GLOBAL HOLDINGS LIMITED
openregistry-gb-12610573·confirmation statement 2021-05-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FTI CONSULTING UK2 HOLDINGS LIMITEDopenregistry-gb-12661753 | ORDINARY | 2,933 | 100.00% |
| FTI CONSULTING GROUP HOLDINGS, INC.openregistry-h-fti-consulting-group-holdings-inc-f55507 | ORDINARY | 0 | 0.00% |
| FTI CONSULTING UK1 HOLDINGS LIMITEDopenregistry-gb-12655481 | ORDINARY | 0 | 0.00% |
| FTI GENERAL PARTNER LLCopenregistry-h-fti-general-partner-llc-42cbe6 | ORDINARY | 0 | 0.00% |
THE DOT HQ LTD
openregistry-gb-12611006·confirmation statement 2025-06-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PALLANCHATHANUR VARIATH RAVINDRANATHANopenregistry-h-arun-pallanchathanur-variath-ravindranat-293589 | ORDINARY | 581 | 38.73% |
| AMIT KOSHALopenregistry-h-amit-koshal-53ec93 | ORDINARY | 450 | 30.00% |
| KEHUL VIKRAM PATELopenregistry-h-kehul-vikram-patel-fce18b | ORDINARY | 394 | 26.27% |
| SAROJ ARUNopenregistry-h-saroj-arun-9b2dfc | ORDINARY | 75 | 5.00% |
WJM GROUP LIMITED
openregistry-gb-12619525·confirmation statement 2025-11-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HEYROD CONSTRUCTION LIMITEDopenregistry-gb-01354077 | ORDINARY | 3 | 50.00% |
| JONATHAN CAMILLERIopenregistry-h-jonathan-camilleri-0162ff | ORDINARY | 1 | 16.67% |
| MICHAEL MCMANUSopenregistry-h-michael-mcmanus-c48d53 | ORDINARY | 1 | 16.67% |
| WAYNE SEDDONopenregistry-h-wayne-seddon-f4e103 | ORDINARY | 1 | 16.67% |
PROPUMP HOLDINGS LIMITED
openregistry-gb-12626525·confirmation statement 2021-05-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ALDRIDGEopenregistry-h-david-john-aldridge-d7c3ed | ORDINARY | 25 | 25.00% |
| DIANE MARY ANSELLopenregistry-h-diane-mary-ansell-9f4a49 | ORDINARY | 25 | 25.00% |
| PERSEPHONE ALDRIDGEopenregistry-h-persephone-aldridge-1e7ace | ORDINARY | 25 | 25.00% |
| TREVOR RONALD ANSELLopenregistry-h-trevor-ronald-ansell-d608de | ORDINARY | 25 | 25.00% |
ARPHAXAD LIMITED
openregistry-gb-12630437·confirmation statement 2023-05-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM CHURCH HEREFORDopenregistry-gb-CE003419 | ORDINARY | 830 | 83.00% |
| KRIS LEE COPPOCKopenregistry-h-kris-lee-coppock-e19df1 | ORDINARY | 170 | 17.00% |
| JAMES ALEXANDER BARTONopenregistry-h-james-alexander-barton-e888e5 | ORDINARY | 0 | 0.00% |
| SUE BARTONopenregistry-h-sue-barton-93b247 | ORDINARY | 0 | 0.00% |