UK companies/SIC 64209/Shareholders/Page 430
Shareholders of UK companies in SIC 64209Page 430 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 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 2021-11-12 and 2025-11-04. 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
15
OUTERWEB EUROPE LIMITED
openregistry-gb-13631295·confirmation statement 2022-09-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTERNET GLOBAL LIMITEDopenregistry-gb-09637757 | ORDINARY | 100 | |
| CONSOLIDATED HOLDINGS LIMITEDopenregistry-gb-10433510 | ORDINARY | 0 | |
| LAURENCE GRANT KIRSCHELopenregistry-h-laurence-grant-kirschel-4a0745 | ORDINARY | 0 | |
| RICHARD METCALFEopenregistry-h-richard-metcalfe-d72b66 | ORDINARY | 0 | |
HADLEY GROUP HOLDINGS LIMITED
openregistry-gb-13632091·confirmation statement 2022-09-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SRT TRUSTopenregistry-h-srt-trust-b8e16a | ORDINARY | 7,000,000 | |
| GAT TRUSTopenregistry-h-gat-trust-c297a1 | ORDINARY | 1,000,000 | |
| GILLIAN ANNE TOWEopenregistry-h-gillian-anne-towe-d97d63 | ORDINARY | 1,000,000 | |
| STEWART RONALD TOWEopenregistry-h-stewart-ronald-towe-1ddbdf | ORDINARY | 1,000,000 | |
TITAN ENGINEERING GROUP LIMITED
openregistry-gb-13635968·confirmation statement 2022-09-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LENDRUMopenregistry-h-george-lendrum-901a64 | ORDINARY | 50 | |
| EAMONN BYRNEopenregistry-h-eamonn-byrne-9291cf | ORDINARY | 25 | |
| MICHAEL SHERIDANopenregistry-h-michael-sheridan-616f8e | ORDINARY | 25 | |
| GEOFF HAZLEWOODopenregistry-h-geoff-hazlewood-927281 | ORDINARY | 0 | |
WELLFIELD GROUP HOLDINGS LTD
openregistry-gb-13638733·confirmation statement 2024-09-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES FRETWELLopenregistry-h-adam-charles-fretwell-5695bf | ORDINARY | 135 | 45.00% |
| PAUL JOHN FRETWELLopenregistry-h-paul-john-fretwell-f0ab37 | ORDINARY | 135 | 45.00% |
| CHRISTINE LESLEY FRETWELLopenregistry-h-christine-lesley-fretwell-353f7b | ORDINARY | 15 | 5.00% |
| JOHN CHARLES FRETWELLopenregistry-h-john-charles-fretwell-caeb6c | ORDINARY | 15 | 5.00% |
OSI (2021) LIMITED
openregistry-gb-13638998·confirmation statement 2023-06-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DICKINSONopenregistry-h-alexander-dickinson-917960 | ORDINARY | 36 | |
| GEMMA DICKINSONopenregistry-h-gemma-dickinson-e43cb9 | ORDINARY | 36 | |
| THOMAS DICKINSONopenregistry-h-thomas-dickinson-03d730 | ORDINARY | 36 | |
| ANTHONY STEPHEN DICKINSONopenregistry-h-anthony-stephen-dickinson-c06b87 | ORDINARY | 12 | |
M.S. GILL & SONS (HOLDINGS) LIMITED
openregistry-gb-13644304·confirmation statement 2022-08-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH GILLopenregistry-h-amarjit-singh-gill-ffdd73 | ORDINARY SHARES | 437,500 | 25.00% |
| KAMALJIT KAUR GILLopenregistry-h-kamaljit-kaur-gill-4e941e | ORDINARY SHARES | 437,500 | 25.00% |
| MANJEET KAUR GILLopenregistry-h-manjeet-kaur-gill-11de24 | ORDINARY SHARES | 437,500 | 25.00% |
| RAGHBIR SINGH GILLopenregistry-h-raghbir-singh-gill-8ca9de | ORDINARY SHARES | 437,500 | 25.00% |
TIMES AEROSPACE EVENTS HOLDINGS LIMITED
openregistry-gb-13647979·confirmation statement 2022-08-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE BROWNopenregistry-h-deborah-jane-brown-963f7f | ORDINARY | 7,500 | 25.00% |
| KEVIN MICHAEL SAMMONopenregistry-h-kevin-michael-sammon-8b51c2 | ORDINARY | 7,500 | 25.00% |
| MARK THOMAS BROWNopenregistry-h-mark-thomas-brown-ec4ed8 | ORDINARY | 7,500 | 25.00% |
| RACHAEL LOUISE SAMMONopenregistry-h-rachael-louise-sammon-c5ff15 | ORDINARY | 7,500 | 25.00% |
M.S. GILL & SONS (PROPERTY HOLDINGS) LIMITED
openregistry-gb-13649899·confirmation statement 2022-08-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH GILLopenregistry-h-amarjit-singh-gill-ffdd73 | ORDINARY SHARES | 50 | 25.00% |
| KAMALJIT KAUR GILLopenregistry-h-kamaljit-kaur-gill-4e941e | ORDINARY SHARES | 50 | 25.00% |
| MANJEET KAUR GILLopenregistry-h-manjeet-kaur-gill-11de24 | ORDINARY SHARES | 50 | 25.00% |
| RAGHBIR SINGH GILLopenregistry-h-raghbir-singh-gill-8ca9de | ORDINARY SHARES | 50 | 25.00% |
SNAP HOLDINGS LTD
openregistry-gb-13655241·confirmation statement 2022-09-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN KERSLEYopenregistry-h-nathan-john-kersley-d7166e | ORDINARY | 6 | 30.00% |
| PETER NEIL HOPSONopenregistry-h-peter-neil-hopson-32bb13 | ORDINARY | 6 | 30.00% |
| NATALIE KERSLEYopenregistry-h-natalie-kersley-10bbf3 | ORDINARY | 4 | 20.00% |
| SHELAGH HOPSONopenregistry-h-shelagh-hopson-8b1e69 | ORDINARY | 4 | 20.00% |
IDESO GROUP LTD
openregistry-gb-13656126·confirmation statement 2024-09-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER SAFETY GROUP LIMITEDopenregistry-gb-14846393 | ORDINARY | 10,350 | 86.03% |
| BRIAN QUARENDONopenregistry-h-brian-quarendon-9b2368 | ORDINARY | 1,200 | 9.97% |
| LEE HUDSONopenregistry-h-lee-hudson-ec8266 | ORDINARY | 361 | 3.00% |
| JOHN MORGANopenregistry-h-john-morgan-a6d448 | ORDINARY | 120 | 1.00% |
ERNEE LIMITED
openregistry-gb-13656989·confirmation statement 2022-09-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SHANNON STILLMAN-JONESopenregistry-h-alexandra-shannon-stillman-jones-f354eb | A ORDINARY | 25 | 25.00% |
| ANNABELLE EVANGELINE STILLMAN-JONESopenregistry-h-annabelle-evangeline-stillman-jones-18ccc0 | A ORDINARY | 25 | 25.00% |
| BRYDIE JESSICA STILLMAN-JONESopenregistry-h-brydie-jessica-stillman-jones-574bea | A ORDINARY | 25 | 25.00% |
| MARTIN ADRIAN STILLMAN-JONESopenregistry-h-martin-adrian-stillman-jones-141231 | A ORDINARY | 25 | 25.00% |
PURGODIUM VENTURES LTD
openregistry-gb-13662017·confirmation statement 2022-09-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD HISYAM BIN MOKHTARopenregistry-h-mohamad-hisyam-bin-mokhtar-f70704 | ORDINARY CLASS A | 550,000 | 55.00% |
| PG RHODIUM CAPITAL LTDopenregistry-gb-13686773 | ORDINARY CLASS A | 300,000 | 30.00% |
| AMIR ALI FARMAN FARMAopenregistry-h-amir-ali-farman-farma-5ab3b4 | ORDINARY CLASS A | 75,000 | 7.50% |
| TARIQ SAEED KHAN ISAopenregistry-h-tariq-saeed-khan-isa-743977 | ORDINARY CLASS A | 75,000 | 7.50% |
BRITPARK LEISURE GROUP LIMITED
openregistry-gb-13665843·confirmation statement 2024-10-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MALCOLM PARKINSONopenregistry-h-ian-malcolm-parkinson-fae5ba | ORDINARY | 20 | 40.00% |
| LYNNE PARKINSONopenregistry-h-lynne-parkinson-bd3d95 | ORDINARY | 20 | 40.00% |
| HELENA EMILY PARKINSONopenregistry-h-helena-emily-parkinson-93ea20 | ORDINARY | 5 | 10.00% |
| OLIVER SAMUEL PARKINSONopenregistry-h-oliver-samuel-parkinson-416e25 | ORDINARY | 5 | 10.00% |
SERENITY SPECIALIST HOLDINGS LIMITED
openregistry-gb-13668624·confirmation statement 2023-06-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AHMEDopenregistry-gb-17218370 | ORDINARY | 33 | |
| SOFIA YOUNISopenregistry-h-sofia-younis-26a546 | ORDINARY | 33 | |
| ZAIN AHMEDopenregistry-gb-16299363 | ORDINARY | 33 | |
| WAQAR AHMEDopenregistry-gb-16813745 | ORDINARY | 0 | |
SIGMA 3 GROUP LTD
openregistry-gb-13682511·confirmation statement 2022-10-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES LAKINopenregistry-h-brian-charles-lakin-16e555 | ORDINARY | 35,359 | |
| THE LAKIN FAMILY TRUSTopenregistry-h-the-lakin-family-trust-0f691d | ORDINARY | 29,700 | |
| RICHARD LAKINopenregistry-h-richard-lakin-fea4f9 | ORDINARY | 21,780 | |
| ELIZABETH LAKINopenregistry-h-elizabeth-lakin-f74150 | ORDINARY | 12,161 | |
TRADESCAPE HOLDINGS LIMITED
openregistry-gb-13687175·confirmation statement 2025-10-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONATHAN EVISONopenregistry-h-matthew-jonathan-evison-075ae5 | ORDINARY | 90 | |
| MARK JAMES LEATHLEYopenregistry-h-mark-james-leathley-46706c | ORDINARY | 5 | |
| STUART HOLMESopenregistry-h-stuart-holmes-a10a86 | ORDINARY | 5 | |
| JAMES CRAWFORDopenregistry-h-james-crawford-d1c9f7 | ORDINARY | 0 | |
VANGUARD LOGISTICS GROUP LTD
openregistry-gb-13691188·confirmation statement 2025-07-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DEWHIRST LIMITEDopenregistry-gb-14215926 | ORDINARY | 50 | |
| WALTERFELL LIMITEDopenregistry-gb-14214985 | ORDINARY | 50 | |
| PHILIP JOHN WALTERopenregistry-h-philip-john-walter-eeae01 | ORDINARY | 0 | |
| SARAH LISA DEWHIRSTopenregistry-h-sarah-lisa-dewhirst-00db87 | ORDINARY | 0 | |
BURDEN BROS INVESTMENTS LIMITED
openregistry-gb-13693605·confirmation statement 2022-10-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL BURDENopenregistry-h-alexander-paul-burden-1219fc | ORDINARY | 25 | 25.00% |
| DALE EDWIN BURDENopenregistry-h-dale-edwin-burden-d4b361 | ORDINARY | 25 | 25.00% |
| GUY PETER BURDENopenregistry-h-guy-peter-burden-de385d | ORDINARY | 25 | 25.00% |
| JOHN WALLACE BURDENopenregistry-h-john-wallace-burden-056d02 | ORDINARY | 25 | 25.00% |
CHOUBA HOLDINGS LIMITED
openregistry-gb-13700691·confirmation statement 2022-10-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT UTTINGopenregistry-h-andrew-scott-utting-737d66 | ORDINARY | 826,501 | |
| CAROLYN JANE BUDDINGopenregistry-h-carolyn-jane-budding-58c438 | ORDINARY | 826,501 | |
| ANDREW UTTINGopenregistry-h-andrew-utting-2d020b | ORDINARY | 0 | |
| SARAH ROWLANDopenregistry-h-sarah-rowland-a92b38 | ORDINARY | 0 | |
BXFOUR GROUP LIMITED
openregistry-gb-13703640·confirmation statement 2022-10-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BURRELLSopenregistry-h-richard-james-burrells-c97ea7 | ORDINARY | 30 | 30.00% |
| THE BYGRAVE 2021 DISC. SETTLEMENTopenregistry-h-the-bygrave-2021-disc-settlement-4fc3d5 | ORDINARY | 25 | 25.00% |
| TIMOTHY STEPHEN BYGRAVEopenregistry-h-timothy-stephen-bygrave-fa1d54 | ORDINARY | 25 | 25.00% |
| MICHAEL LEE BYGRAVEopenregistry-h-michael-lee-bygrave-37df4e | ORDINARY | 20 | 20.00% |
ARDAGH HP HOLDING LTD
openregistry-gb-13707724·confirmation statement 2025-10-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDAGH METAL PACKAGING HOLDINGS SARLopenregistry-h-ardagh-metal-packaging-holdings-sarl-3161fb | ORDINARY | 184 | |
| 9519-9527 QUéBEC INC.openregistry-h-9519-9527-qu-bec-inc-8606c4 | ORDINARY | 16 | |
| 9435-7639 QUEBEC INCopenregistry-h-9435-7639-quebec-inc-f3992d | ORDINARY | 0 | |
| BROUE-ALLIANCE INC.openregistry-h-broue-alliance-inc-eaac1a | ORDINARY | 0 | |
ALLIED PEOPLE GROUP LIMITED
openregistry-gb-13708845·confirmation statement 2024-10-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES CAMERONopenregistry-h-matthew-james-cameron-8508ea | ORDINARY | 6,000 | 57.00% |
| CHRISTODOULOS MOUSKOUNDIopenregistry-h-christodoulos-mouskoundi-42ce67 | ORDINARY | 4,000 | 38.00% |
| JONATHAN PAUL TERRYopenregistry-h-jonathan-paul-terry-fb7ae9 | ORDINARY | 526 | 5.00% |
| CLARE LEIGH SCOTTopenregistry-h-clare-leigh-scott-a26e6e | ORDINARY | 0 | 0.00% |
STEPS HOLDING LTD
openregistry-gb-13712740·confirmation statement 2023-10-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOMSBURY ASSETS LIMITEDopenregistry-gb-13093820 | ORDINARY | 3 | 50.00% |
| NTD FINANCE LTDopenregistry-gb-10763933 | ORDINARY | 3 | 50.00% |
| DAVID MARTIN BODENSZTEINopenregistry-h-david-martin-bodensztein-fcfa93 | ORDINARY | 0 | 0.00% |
| TRES INVESTMENTS LTDopenregistry-gb-12081946 | ORDINARY | 0 | 0.00% |
TECH 4.0 HOLDINGS LTD
openregistry-gb-13721582·confirmation statement 2022-11-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AGOSTINHO ANTONIO TOMBANANEopenregistry-h-agostinho-antonio-tombanane-a37592 | ORDINARY | 100 | |
| SHAUN DEREK LARVINopenregistry-h-shaun-derek-larvin-867c72 | ORDINARY | 100 | |
| SIMON WILLIAM LUNTopenregistry-h-simon-william-lunt-76f81f | ORDINARY | 100 | |
| JOANNE HELEN FLEMINGopenregistry-h-joanne-helen-fleming-df6d7c | ORDINARY | 0 | |
LEXADON (CSS) LIMITED
openregistry-gb-13723085·confirmation statement 2024-11-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXADON PROPERTY GROUP LIMITEDopenregistry-gb-13428374 | ORDINARY | 90 | 100.00% |
| CHARLOTTE ANNE FRANCISopenregistry-h-charlotte-anne-francis-868082 | ORDINARY | 0 | 0.00% |
| SARAH JANE OLGUNopenregistry-h-sarah-jane-olgun-0a80b4 | ORDINARY | 0 | 0.00% |
| SOPHIE ELIZABETH TOBINopenregistry-h-sophie-elizabeth-tobin-fb3439 | ORDINARY | 0 | 0.00% |
RANDEREE & CO INVESTMENTS LIMITED
openregistry-gb-13724355·confirmation statement 2024-02-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA RANDEREEopenregistry-h-fatima-randeree-b31e0e | ORDINARY | 250 | 25.00% |
| MUHAMMAD ASHRAF RANDEREEopenregistry-h-muhammad-ashraf-randeree-48791d | ORDINARY | 250 | 25.00% |
| RAEESAH RANDEREEopenregistry-h-raeesah-randeree-e90d38 | ORDINARY | 250 | 25.00% |
| YASMIN RANDEREEopenregistry-h-yasmin-randeree-d968b7 | ORDINARY | 250 | 25.00% |
FEGOTILA FARMS LTD
openregistry-gb-13725915·confirmation statement 2025-11-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX BECHTOLSHEIMERopenregistry-h-felix-bechtolsheimer-dc6861 | ORDINARY | 1,585,104 | 25.00% |
| GOETZ WILFRIED BECHTOLSHEIMERopenregistry-h-goetz-wilfried-bechtolsheimer-02c910 | ORDINARY | 1,585,104 | 25.00% |
| LAURA ANNE TOMLINSONopenregistry-h-laura-anne-tomlinson-239a22 | ORDINARY | 1,585,104 | 25.00% |
| TILL AUGUST BECHTOLSHEIMERopenregistry-h-till-august-bechtolsheimer-6b84eb | ORDINARY | 1,585,104 | 25.00% |
A HANCOCK HOLDINGS LIMITED
openregistry-gb-13729200·confirmation statement 2024-11-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELLEN MATONopenregistry-h-abigail-ellen-maton-19bc5b | A ORDINARY | 390,606 | 33.33% |
| ALEX MATTHEW HANCOCKopenregistry-h-alex-matthew-hancock-73cf16 | A ORDINARY | 390,606 | 33.33% |
| THOMAS ANDREW HANCOCKopenregistry-h-thomas-andrew-hancock-5179b9 | A ORDINARY | 390,606 | 33.33% |
| ANDREW PHILIP HANCOCKopenregistry-h-andrew-philip-hancock-8f995e | A ORDINARY | 1 | 0.00% |
OLDWAY SWANSEA HOLDING LIMITED
openregistry-gb-13733652·confirmation statement 2021-11-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDOS MS LIMITEDopenregistry-gb-09127870 | ORDINARY | 333 | 33.33% |
| SWANSEA (GR) LTDopenregistry-gb-09753973 | ORDINARY | 333 | 33.33% |
| LMK FAMILY PARTNERSHIP L.Popenregistry-h-lmk-family-partnership-l-p-bca1e7 | ORDINARY | 249 | 24.92% |
| JK ASSOCIATES I LLCopenregistry-h-jk-associates-i-llc-0c1be9 | ORDINARY | 84 | 8.41% |
AK PEGASUS HOLDINGS LIMITED
openregistry-gb-13736007·confirmation statement 2024-11-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCEL-KKR EMERGING BUYOUT PARTNERS, LP (ACTING BY ITSopenregistry-h-accel-kkr-emerging-buyout-partners-lp-ac-a8c30c | ORDINARY | 4,262,803 | 96.52% |
| ACTING BY ITS GP AKKR MANAGEMENT COMPANY, LLC)openregistry-h-acting-by-its-gp-akkr-management-company-4db86b | ORDINARY | 4,262,803 | 96.52% |
| GENERAL PARTNER (GP) AKKR EBP MANAGEMENT COMPANY, LPopenregistry-h-general-partner-gp-akkr-ebp-management-c-8b176a | ORDINARY | 4,262,803 | 96.52% |
| ACCEL-KKR MEMBERS FUND, LLCopenregistry-h-accel-kkr-members-fund-llc-f6e3ab | ORDINARY | 153,918 | 3.48% |