UK companies/SIC 64209/Shareholders/Page 425
Shareholders of UK companies in SIC 64209Page 425 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 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 2021-07-13 and 2026-01-07. 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
19
PERTHY PROPERTIES LIMITED
openregistry-gb-13075733·confirmation statement 2025-12-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NIGEL WILLIAMSopenregistry-h-richard-nigel-williams-eed7f1 | ORDINARY | 1,560 | |
| THERESA MARION WILLIAMSopenregistry-h-theresa-marion-williams-fb9c28 | ORDINARY | 1,560 | |
| MICHAEL PETER WILLIAMSopenregistry-h-michael-peter-williams-922a8f | ORDINARY | 1,440 | |
| RICHARD STUART WILLIAMSopenregistry-h-richard-stuart-williams-75cbe6 | ORDINARY | 1,440 | |
FORE UK XII LIMITED
openregistry-gb-13076506·confirmation statement 2024-09-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FORE SIERRA GP LIMITED (AS GENERAL PARTNER OF FORE UK XIIBopenregistry-h-fore-sierra-gp-limited-as-general-partne-529cdb | A ORDINARY | 414,078,750 | 66.09% |
| LP)openregistry-gb-06595494 | A ORDINARY | 414,078,750 | 66.09% |
| FORE SIERRA GP LIMITED (AS GENERAL PARTNER OF FORE UK XIIAopenregistry-h-fore-sierra-gp-limited-as-general-partne-ff6bf0 | A ORDINARY | 211,353,836 | 33.73% |
| LP)openregistry-gb-06595494 | A ORDINARY | 211,353,836 | 33.73% |
| FORE SIERRA GP LIMITED (AS GENERAL PARTNER OF FORE UK XIICopenregistry-h-fore-sierra-gp-limited-as-general-partne-2c77f4 | A ORDINARY | 1,125,000 | 0.18% |
| LP)openregistry-gb-06595494 | A ORDINARY | 1,125,000 | 0.18% |
CREO GROUP HOLDINGS LTD
openregistry-gb-13076774·confirmation statement 2021-12-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN THORNEopenregistry-h-jordan-thorne-9ba10a | ORDINARY | 25 | |
| KATHRYN SHAWopenregistry-h-kathryn-shaw-1af9ec | ORDINARY | 25 | |
| NICK COAKLEYopenregistry-h-nick-coakley-17c4ab | ORDINARY | 25 | |
| RICHARD DAVID WARDopenregistry-h-richard-david-ward-ee974c | ORDINARY | 25 | |
RUSSELLS SOUTH HEYWOOD (RESIDENTIAL HOLDINGS) LIMITED
openregistry-gb-13081636·confirmation statement 2023-12-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT RUSSELLopenregistry-h-andrew-scott-russell-6960f1 | ORDINARY | 501 | |
| GARETH RUSSELLopenregistry-h-gareth-russell-8c0f40 | ORDINARY | 501 | |
| DANIEL KERSHAWopenregistry-h-daniel-kershaw-60020b | ORDINARY | 55 | |
| DAVID RUSSELLopenregistry-h-david-russell-afcd0f | ORDINARY | 0 | |
RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED
openregistry-gb-13081787·confirmation statement 2023-12-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT RUSSELLopenregistry-h-andrew-scott-russell-6960f1 | ORDINARY | 501 | |
| GARETH RUSSELLopenregistry-h-gareth-russell-8c0f40 | ORDINARY | 501 | |
| DANIEL KERSHAWopenregistry-h-daniel-kershaw-60020b | ORDINARY | 55 | |
| DAVID RUSSELLopenregistry-h-david-russell-afcd0f | ORDINARY | 0 | |
BIG MV LIMITED
openregistry-gb-13086241·confirmation statement 2024-12-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERHOUSE VISIONopenregistry-gb-15904902 | ORDINARY | 5,100 | 51.00% |
| BIGGER PERSPECTIVE UK LIMITEDopenregistry-gb-15776373 | ORDINARY | 4,900 | 49.00% |
| LEO WILLIAM HARRISONopenregistry-h-leo-william-harrison-8648a0 | ORDINARY | 0 | 0.00% |
| ROSS ANDREW BOYDopenregistry-h-ross-andrew-boyd-876dca | ORDINARY | 0 | 0.00% |
GB AUCTIONS LIMITED
openregistry-gb-13091146·confirmation statement 2024-12-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FAYE MURPHYopenregistry-h-caroline-faye-murphy-50912a | ORDINARY | 4,700 | 75.37% |
| DEBRETT'S LIMITEDopenregistry-gb-05228068 | ORDINARY | 624 | 10.01% |
| ELIZABETH RACHEL HOPEopenregistry-h-elizabeth-rachel-hope-9a274e | ORDINARY | 600 | 9.62% |
| PARDIP KHROUDopenregistry-h-pardip-khroud-48048d | ORDINARY | 312 | 5.00% |
YNNI TY HAF LIMITED
openregistry-gb-13094105·confirmation statement 2022-12-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GARNET FAULKNER WATSON-MILLERopenregistry-h-jonathan-garnet-faulkner-watson-miller-0dca4b | ORDINARY | 76 | 76.00% |
| CLAUDINE WATSON-MILLERopenregistry-h-claudine-watson-miller-446238 | ORDINARY | 8 | 8.00% |
| EDWIN HERBERT WATSON-MILLERopenregistry-h-edwin-herbert-watson-miller-8537a3 | ORDINARY | 8 | 8.00% |
| HEINRICH GARNET WATSON-MILLERopenregistry-h-heinrich-garnet-watson-miller-5ba5b1 | ORDINARY | 8 | 8.00% |
EDEL PROPERTIES LIMITED
openregistry-gb-13098478·confirmation statement 2021-12-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDELSTEINopenregistry-h-daniel-edelstein-732e66 | ORDINARY | 1,000 | 25.00% |
| ROSE JUDITH BERKOVITSopenregistry-h-rose-judith-berkovits-f49134 | ORDINARY | 1,000 | 25.00% |
| SARAH FELDMANopenregistry-h-sarah-feldman-a1f325 | ORDINARY | 1,000 | 25.00% |
| VIVIENNE CLARE EDELSTEINopenregistry-h-vivienne-clare-edelstein-726167 | ORDINARY | 1,000 | 25.00% |
AWT DEVELOPMENT HOLDINGS LIMITED
openregistry-gb-13105915·confirmation statement 2025-04-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD ARMSTRONGopenregistry-h-james-edward-armstrong-540d29 | ORDINARY | 100 | 100.00% |
| ANTHONY JOHN WILMOTT HOLDINGS LIMITEDopenregistry-gb-13074112 | ORDINARY | 0 | 0.00% |
| DAVID TAYLOR HOLDINGS LIMITEDopenregistry-gb-12677612 | ORDINARY | 0 | 0.00% |
| JEA GROUP LIMITEDopenregistry-gb-NI722089 | ORDINARY | 0 | 0.00% |
MACRO RE LIMITED
openregistry-gb-13106437·confirmation statement 2023-12-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EFOSA AYANRUopenregistry-h-efosa-ayanru-88baeb | ORDINARY | 250 | 33.33% |
| EUGENE ADOGLAopenregistry-h-eugene-adogla-6cca4b | ORDINARY | 250 | 33.33% |
| ADEOLU ALAMUTUopenregistry-h-adeolu-alamutu-e17411 | ORDINARY | 125 | 16.67% |
| FRONTIER PLATFORMS LIMITEDopenregistry-gb-08024726 | ORDINARY | 125 | 16.67% |
OMNIA INTERNATIONAL GROUP LIMITED
openregistry-gb-13114250·confirmation statement 2022-01-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES VAUGHANopenregistry-h-ashley-james-vaughan-ad338f | ORDINARY | 25 | 25.00% |
| GRAHAM WILLIAM PETER GARDNERopenregistry-h-graham-william-peter-gardner-77302b | ORDINARY | 25 | 25.00% |
| JONATHAN CHARLES REAopenregistry-h-jonathan-charles-rea-314d21 | ORDINARY | 25 | 25.00% |
| SAMUEL CHRISTOPHER BROWNopenregistry-h-samuel-christopher-brown-15714b | ORDINARY | 25 | 25.00% |
LLOYD HOLDINGS LTD
openregistry-gb-13116294·confirmation statement 2022-01-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYDopenregistry-gb-10230925 | ORDINARY | 25 | |
| ERIC LLOYDopenregistry-h-eric-lloyd-2ffd92 | ORDINARY | 25 | |
| JILL LLOYDopenregistry-h-jill-lloyd-e88e08 | ORDINARY | 25 | |
| STUART LLOYDopenregistry-gb-11627885 | ORDINARY | 25 | |
4 PARTNERS LTD
openregistry-gb-13118215·confirmation statement 2024-01-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE LAFRATTAopenregistry-h-mike-lafratta-46dc5c | ORDINARY | 545 | 37.85% |
| PAULINE LAFRATTAopenregistry-h-pauline-lafratta-f09e76 | ORDINARY | 365 | 25.35% |
| ANTHONY MICHAEL LAFRATTAopenregistry-h-anthony-michael-lafratta-00ecd4 | ORDINARY | 265 | 18.40% |
| ROBERT LAFRATTAopenregistry-h-robert-lafratta-86f2db | ORDINARY | 265 | 18.40% |
HMR GROUP HOLDINGS LIMITED
openregistry-gb-13118471·confirmation statement 2022-01-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHIPPENopenregistry-h-adam-shippen-62177d | ORDINARY | 5,000 | |
| ALEN PANJETAopenregistry-h-alen-panjeta-5169bd | ORDINARY | 5,000 | |
| CRAIG MARSHALLopenregistry-gb-07026184 | ORDINARY | 5,000 | |
| MARC WRIGLEYopenregistry-h-marc-wrigley-a81e3e | ORDINARY | 5,000 | |
QUATTUOR HOLDINGS LIMITED
openregistry-gb-13133023·confirmation statement 2025-04-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPHopenregistry-h-andrew-joseph-01ea5e | ORDINARY | 250 | 25.00% |
| ANDREW PILLINGopenregistry-h-andrew-pilling-12a1c4 | ORDINARY | 250 | 25.00% |
| JAMES HAROLD WILLIAM THOMAS SODENopenregistry-h-james-harold-william-thomas-soden-1e4842 | ORDINARY | 250 | 25.00% |
| TRACIE NORTONopenregistry-h-tracie-norton-2ef687 | ORDINARY | 250 | 25.00% |
NOWELL MELLER (HOLDINGS) LIMITED
openregistry-gb-13133111·confirmation statement 2026-01-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY BILLIE-JO COLCLOUGHopenregistry-h-carly-billie-jo-colclough-ea0059 | ORDINARY | 4 | 33.33% |
| DEBORAH FAYE HACKNEYopenregistry-h-deborah-faye-hackney-9e1e65 | ORDINARY | 4 | 33.33% |
| STEPHEN PAUL KIRWANopenregistry-h-stephen-paul-kirwan-680496 | ORDINARY | 4 | 33.33% |
| JANE ALISON MATTHEWMANopenregistry-h-jane-alison-matthewman-53bad7 | ORDINARY | 0 | 0.00% |
DORSET DRYLINING HOLDINGS LIMITED
openregistry-gb-13137724·confirmation statement 2022-01-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY NORTHWAYopenregistry-h-abbey-northway-b6857f | ORDINARY | 33 | |
| HAYLEY NORTHWAYopenregistry-h-hayley-northway-c1e381 | ORDINARY | 33 | |
| JADE GREEN-HOYLANDopenregistry-h-jade-green-hoyland-e2df7e | ORDINARY | 33 | |
| STEVEN NORTHWAYopenregistry-h-steven-northway-837228 | ORDINARY | 33 | |
HARROWELLS (NO 221) LIMITED
openregistry-gb-13138941·confirmation statement 2024-09-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH STAR (YORK) INVESTMENT LIMITEDopenregistry-gb-11930867 | ORDINARY | 50 | |
| FREEDOM FACTORY LTDopenregistry-gb-12108474 | ORDINARY | 25 | |
| RUSSELL JONESopenregistry-gb-04198859 | ORDINARY | 20 | |
| DANTE HOLDINGS LTDopenregistry-h-dante-holdings-ltd-fa6719 | ORDINARY | 5 | |
FORESIGHT INNOVATIONS HOLDINGS LIMITED
openregistry-gb-13144917·confirmation statement 2024-11-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPENCER WEIGHTMANopenregistry-h-john-spencer-weightman-71693c | ORDINARY | 35 | 35.00% |
| WALTER BOERSMAopenregistry-h-walter-boersma-e506b2 | ORDINARY | 35 | 35.00% |
| JONATHAN ADAM RICHARDSopenregistry-h-jonathan-adam-richards-b3f984 | ORDINARY | 25 | 25.00% |
| ROBERT HENRY MORRISopenregistry-h-robert-henry-morris-894500 | ORDINARY | 5 | 5.00% |
ROCK PLANT HOLDINGS LIMITED
openregistry-gb-13148788·confirmation statement 2025-05-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR KANEopenregistry-h-conor-kane-8e5aef | ORDINARY | 52 | 26.00% |
| KATHERINA MARION SARAH MCBRIDEopenregistry-h-katherina-marion-sarah-mcbride-a06832 | ORDINARY | 52 | 26.00% |
| CHARLOTTE POWER-KANEopenregistry-h-charlotte-power-kane-e7a90e | ORDINARY | 48 | 24.00% |
| MICHAEL JAMES KANEopenregistry-h-michael-james-kane-0a5a5c | ORDINARY | 48 | 24.00% |
ROMA INVESTMENTS (BRIGHTON) LTD
openregistry-gb-13149404·confirmation statement 2023-01-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HARDINGopenregistry-h-timothy-john-harding-da2e99 | ORDINARY | 60 | |
| LUCINDA JANE HARDINGopenregistry-h-lucinda-jane-harding-ec93cc | ORDINARY | 20 | |
| MADELEINE HARDINGopenregistry-h-madeleine-harding-f64729 | ORDINARY | 10 | |
| ROSS TIMOTHY HARDINGopenregistry-h-ross-timothy-harding-8ddc8e | ORDINARY | 10 | |
FOWLER AND HOLDEN HOLDINGS LTD
openregistry-gb-13152057·confirmation statement 2023-01-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TGM INDUSTRIAL GROUP LTDopenregistry-gb-13687254 | ORDINARY | 3,000 | |
| ERIC KOLODNERopenregistry-h-eric-kolodner-9ee455 | ORDINARY | 0 | |
| JONATHAN FREWINopenregistry-h-jonathan-frewin-995503 | ORDINARY | 0 | |
| TIM BROOKSBANKopenregistry-h-tim-brooksbank-7b05c9 | ORDINARY | 0 | |
WE ARE HERD (HOLDINGS) LTD
openregistry-gb-13162007·confirmation statement 2022-01-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN JAMES BOYLANopenregistry-h-eamonn-james-boylan-3be99e | ORDINARY | 50 | 25.00% |
| MARK JAMES WEARINGopenregistry-h-mark-james-wearing-35e517 | ORDINARY | 50 | 25.00% |
| OLIVIA ABIGAIL THORNEopenregistry-h-olivia-abigail-thorne-77dfb1 | ORDINARY | 50 | 25.00% |
| PAUL ANDREW SIMPKINSopenregistry-h-paul-andrew-simpkins-ae5e36 | ORDINARY | 50 | 25.00% |
FLEETBURY HOLDINGS LTD
openregistry-gb-13166342·confirmation statement 2024-07-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ ALI INVESTMENTS LIMITEDopenregistry-gb-14814037 | ORDINARY | 50 | 50.00% |
| SHAHZAD ALI INVESTMENTS LIMITEDopenregistry-gb-14813769 | ORDINARY | 50 | 50.00% |
| AJAZ ALIopenregistry-h-ajaz-ali-ae137b | ORDINARY | 0 | 0.00% |
| SHAHZAD ALIopenregistry-h-shahzad-ali-53f8cb | ORDINARY | 0 | 0.00% |
JANUS HOLDINGS LIMITED
openregistry-gb-13167704·confirmation statement 2025-01-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WELSHopenregistry-h-christopher-david-welsh-72aff3 | ORDINARY | 69,044 | |
| STEPHEN TATLOCKopenregistry-h-stephen-tatlock-7b6ec2 | ORDINARY | 10,281 | |
| MATTHEW DRURYopenregistry-h-matthew-drury-7b19e2 | ORDINARY | 4,407 | |
| PAUL MURPHYopenregistry-gb-OC460597 | ORDINARY | 4,407 | |
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
openregistry-gb-13172400·confirmation statement 2021-07-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| POKE HOUSE S.R.Lopenregistry-h-poke-house-s-r-l-56d78d | ORDINARY | 3,375,000 | |
| DAVID BELLAICHEopenregistry-h-david-bellaiche-db7510 | ORDINARY | 0 | |
| GABRIEL COHENopenregistry-h-gabriel-cohen-69dab6 | ORDINARY | 0 | |
| REEM MAJED MOUSTAFA CHAKERopenregistry-h-reem-majed-moustafa-chaker-9c1223 | ORDINARY | 0 | |
HIVE SERVICES GROUP LIMITED
openregistry-gb-13173179·confirmation statement 2024-01-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN BURBRIDGEopenregistry-h-andrew-steven-burbridge-0264d8 | ORDINARY | 142 | 25.00% |
| JAMES ANDREW COTTEEopenregistry-h-james-andrew-cottee-9e520f | ORDINARY | 142 | 25.00% |
| MATTHEW DAVID ANTHONY LUBBOCKopenregistry-h-matthew-david-anthony-lubbock-0343e6 | ORDINARY | 142 | 25.00% |
| PAUL JOHN DAVIS-MOULLopenregistry-h-paul-john-davis-moull-b36a36 | ORDINARY | 142 | 25.00% |
LEARN FROM A LEGEND (2021) LIMITED
openregistry-gb-13177147·confirmation statement 2021-07-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JETHRO DANIEL RATCLIFFE BINNSopenregistry-h-jethro-daniel-ratcliffe-binns-04def4 | ORDINARY | 4,508,101 | 60.10% |
| NW PROMOTIONS LLCopenregistry-h-nw-promotions-llc-ad9d30 | ORDINARY | 1,867,749 | 24.90% |
| PROFESSIONAL SQUASH ASSOCIATIONopenregistry-gb-02748136 | ORDINARY | 750,100 | 10.00% |
| MARK PHILIP RAYSONopenregistry-h-mark-philip-rayson-1ba61d | ORDINARY | 375,050 | 5.00% |
ADRAD COMMERCIAL HOLDINGS LTD
openregistry-gb-13180063·confirmation statement 2023-02-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER LEYopenregistry-h-jonathan-peter-ley-f74de7 | ORDINARY | 55 | 55.00% |
| JORDAN BRIDGESopenregistry-h-jordan-bridges-6ff6f9 | ORDINARY | 30 | 30.00% |
| SHAUN SNODDENopenregistry-h-shaun-snodden-00625e | ORDINARY | 15 | 15.00% |
| CARL BRIDDOCKopenregistry-h-carl-briddock-82583e | ORDINARY | 0 | 0.00% |