UK companies/SIC 64209/Shareholders/Page 432
Shareholders of UK companies in SIC 64209Page 432 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 2022-04-21 and 2026-05-06. 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
RCI TRADINGCO 1 LIMITED
openregistry-gb-13838681·confirmation statement 2025-01-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI TRADING GROUP LIMITEDopenregistry-gb-SC789624 | ORDINARY | 8,000 | |
| CALLION ADVISORY LTDopenregistry-gb-12518653 | ORDINARY | 1,200 | |
| M&JS INVESTMENTSopenregistry-gb-SC696669 | ORDINARY | 800 | |
| ROBERTSON CAMPBELL INVESTMENTS LMITEDopenregistry-h-robertson-campbell-investments-lmited-f2169c | ORDINARY | 0 | |
PAYTOTA LIMITED
openregistry-gb-13840307·confirmation statement 2026-01-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERASMUS OKURUTopenregistry-h-erasmus-okurut-35abb1 | ORDINARY | 600 | |
| EQIRO ABopenregistry-h-eqiro-ab-5db142 | ORDINARY | 150 | |
| ULTIRO ABopenregistry-h-ultiro-ab-031e9f | ORDINARY | 150 | |
| PAYTOTA LIMITEDopenregistry-gb-13840307 | ORDINARY | 100 | |
CLAYTON TRADING LIMITED
openregistry-gb-13842063·confirmation statement 2026-01-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CLAYTON FLINT COTTAGE HILLSIDE LANE HAYES BROMLEYopenregistry-h-amy-clayton-flint-cottage-hillside-lane--580076 | ORDINARY SHARES | 50 | |
| BRADLEY CLAYTON FLINT COTTAGE HILLSIDE LANE HAYESopenregistry-h-bradley-clayton-flint-cottage-hillside-l-a5b932 | ORDINARY SHARES | 50 | |
| BROMLEY KENT ENGLAND BR2 7APopenregistry-h-bromley-kent-england-br2-7ap-795673 | ORDINARY SHARES | 50 | |
| KENT ENGLAND BR2 7APopenregistry-h-kent-england-br2-7ap-0f8dae | ORDINARY SHARES | 50 | |
CEDA HEALTHCARE GROUP LIMITED
openregistry-gb-13842263·confirmation statement 2022-10-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TURNERopenregistry-h-alison-turner-05b73f | ORDINARY | 75 | 25.00% |
| DAVID ALAN TURNERopenregistry-h-david-alan-turner-f0d42a | ORDINARY | 75 | 25.00% |
| RASHI SOINopenregistry-h-rashi-soin-ceffe3 | ORDINARY | 75 | 25.00% |
| SUNDEEP SOINopenregistry-h-sundeep-soin-484eed | ORDINARY | 75 | 25.00% |
HOUDINI IP HOLDINGS LIMITED
openregistry-gb-13851850·confirmation statement 2024-01-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES CARNALLopenregistry-h-peter-james-carnall-097bd7 | ORDINARY | 3,091 | 30.91% |
| PHILIP MOAKESopenregistry-h-philip-moakes-b02452 | ORDINARY | 2,833 | 28.33% |
| BRETT RICHARD LLEWELLYN WATMOUGHopenregistry-h-brett-richard-llewellyn-watmough-4c9fab | ORDINARY | 2,576 | 25.76% |
| MICHAEL DAVID HORLOCKopenregistry-h-michael-david-horlock-1152a9 | ORDINARY | 1,500 | 15.00% |
GROUPH HOLDINGS LIMITED
openregistry-gb-13859225·confirmation statement 2026-04-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK HOLZINGERopenregistry-h-erik-holzinger-05d8b0 | ORDINARY | 1,800 | 30.00% |
| IAIN CLARKopenregistry-h-iain-clark-d9a862 | ORDINARY | 1,800 | 30.00% |
| ANNA PIOTROVSKAYAopenregistry-h-anna-piotrovskaya-86bdad | ORDINARY | 1,200 | 20.00% |
| LAURA EMMELINE CLARKopenregistry-h-laura-emmeline-clark-f91ed9 | ORDINARY | 1,200 | 20.00% |
THE CREATIVE CORE GROUP HOLDINGS LTD
openregistry-gb-13860782·confirmation statement 2024-05-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAVINopenregistry-h-james-lavin-273d31 | ORDINARY | 50 | |
| NICHOLA WARDopenregistry-h-nichola-ward-d20f5e | ORDINARY | 50 | |
| JAMES PARKINopenregistry-h-james-parkin-378ec2 | ORDINARY | 35 | |
| ANDREW COPEopenregistry-h-andrew-cope-6f436e | ORDINARY | 0 | |
APEX VITALS INTERNATIONAL LTD
openregistry-gb-13861456·confirmation statement 2022-08-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APEXVITALS PVT. LTDopenregistry-h-apexvitals-pvt-ltd-a4b84c | ORDINARY | 50 | |
| FAIZAN AFZAL KHAN MAHADIKopenregistry-h-faizan-afzal-khan-mahadik-349b10 | ORDINARY | 23 | |
| VISHAL HARISH MADLANIopenregistry-h-vishal-harish-madlani-3381c2 | ORDINARY | 23 | |
| JASWIR KAUR VISHAL MADLANIopenregistry-h-jaswir-kaur-vishal-madlani-ea4a60 | ORDINARY | 4 | |
REDWAY HOLDINGS LIMITED
openregistry-gb-13874286·confirmation statement 2026-01-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM CARRopenregistry-h-christopher-graham-carr-7a52bb | ORDINARY | 60 | 30.00% |
| GREGORY PAUL WRIGHTopenregistry-h-gregory-paul-wright-bafdbe | ORDINARY | 60 | 30.00% |
| DEBRA CARRopenregistry-h-debra-carr-a359e8 | ORDINARY | 40 | 20.00% |
| KAREN WRIGHTopenregistry-gb-10425605 | ORDINARY | 40 | 20.00% |
CODA INVESTMENTS (HOLDINGS) LIMITED
openregistry-gb-13875358·confirmation statement 2024-01-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSopenregistry-gb-17188997 | ORDINARY | 4 | |
| MARK ROBERTSopenregistry-h-mark-roberts-c40e3b | ORDINARY | 4 | |
| RICHARD MORGAN-JONESopenregistry-h-richard-morgan-jones-67f14d | ORDINARY | 2 | |
| COLIN MURDOCHopenregistry-h-colin-murdoch-11472a | ORDINARY | 0 | |
SUNBURY INV CO LIMITED
openregistry-gb-13876055·confirmation statement 2023-01-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYSUN PROPERTY LIMITEDopenregistry-gb-13978961 | ORDINARY | 180 | |
| LAMDA DEVELOPMENTS LIMITEDopenregistry-gb-13243142 | ORDINARY | 90 | |
| SIMON CASEYopenregistry-h-simon-casey-935260 | ORDINARY | 90 | |
| KISMET HOUSE LIMITEDopenregistry-gb-12170434 | ORDINARY | 0 | |
PHILANTHROPLAY LIMITED
openregistry-gb-13879256·confirmation statement 2026-05-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN RUDDYopenregistry-h-benjamin-john-ruddy-af4026 | ORDINARY | 50,000 | 31.72% |
| CHARLES DAVID CREIGHTON LEAHYopenregistry-h-charles-david-creighton-leahy-bc820f | ORDINARY | 50,000 | 31.72% |
| MATTHEW JENKINSopenregistry-gb-10153433 | ORDINARY | 50,000 | 31.72% |
| MARK FERGUSONopenregistry-gb-08334229 | ORDINARY | 7,634 | 4.84% |
MDM HOLDINGS (MIDLANDS) LTD
openregistry-gb-13879349·confirmation statement 2026-01-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMBO INTERACTIVE UK LIMITEDopenregistry-gb-13841826 | ORDINARY | 102 | |
| DAVID ANDREWSopenregistry-h-david-andrews-043d7e | ORDINARY | 0 | |
| MARCUS HICKLINGopenregistry-h-marcus-hickling-dd83be | ORDINARY | 0 | |
| MICHAEL ANDREWSopenregistry-h-michael-andrews-48eb93 | ORDINARY | 0 | |
ROTI KING GROUP LTD
openregistry-gb-13881616·confirmation statement 2024-01-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGENDRAN GOPALAIopenregistry-h-sugendran-gopalai-ac6d74 | ORDINARY | 8,503 | |
| SIVAGANAN KANAGTHURAIopenregistry-h-sivaganan-kanagthurai-4f6f3d | ORDINARY | 4,286 | |
| MAGESWARAN GOPALAIopenregistry-h-mageswaran-gopalai-eecdc4 | ORDINARY | 998 | |
| SUGATA GOPALAIopenregistry-h-sugata-gopalai-85604d | ORDINARY | 499 | |
OLASTRI LIMITED
openregistry-gb-13886387·confirmation statement 2023-01-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD DUNCAN OWENopenregistry-h-nicholas-richard-duncan-owen-d4913d | ORDINARY | 334 | |
| MATTHEW PETER ORMERODopenregistry-h-matthew-peter-ormerod-f86922 | ORDINARY | 333 | |
| NICHOLAS STEWART RICHARD OWENopenregistry-h-nicholas-stewart-richard-owen-3545a1 | ORDINARY | 333 | |
| EDWARD NICHOLAS ELLISopenregistry-h-edward-nicholas-ellis-b25208 | ORDINARY | 0 | |
MAXXI HOLDINGS LIMITED
openregistry-gb-13887105·confirmation statement 2024-10-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AXE HOLDINGS LTDopenregistry-gb-10293709 | ORDINARY | 292 | |
| ULTIMATE PROPERTY LTDopenregistry-gb-06440494 | ORDINARY | 292 | |
| VE MAXXI LTDopenregistry-gb-15270508 | ORDINARY | 292 | |
| ARTIFICALLY INTELLIGENT INVESTORS LIMITEDopenregistry-h-artifically-intelligent-investors-limite-0d2c1a | ORDINARY | 125 | |
QUINVEST LTD
openregistry-gb-13891875·confirmation statement 2024-11-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HUGH CHRISTOPHER QUINLANopenregistry-h-henry-hugh-christopher-quinlan-73566c | ORDINARY | 3,600 | 80.00% |
| EVIE MAY QUINLANopenregistry-h-evie-may-quinlan-fb8ffe | ORDINARY | 450 | 10.00% |
| NATALIE CLARE QUINLANopenregistry-h-natalie-clare-quinlan-25d1c8 | ORDINARY | 450 | 10.00% |
| HILARY ROWENA QUINLANopenregistry-h-hilary-rowena-quinlan-c1b157 | ORDINARY | 0 | 0.00% |
SAMABI HOLDINGS LTD
openregistry-gb-13897426·confirmation statement 2022-09-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CROXTONopenregistry-h-caroline-croxton-23bb4e | ORDINARY GBP1 SHARES | 50 | 50.00% |
| STEPHEN CROXTONopenregistry-h-stephen-croxton-23e04f | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ABIGAIL CROXTONopenregistry-h-abigail-croxton-e39c9d | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMUEL ALEXANDER CROXTONopenregistry-h-samuel-alexander-croxton-a024e9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
JCL PROPERTY HOLDINGS LIMITED
openregistry-gb-13904013·confirmation statement 2025-03-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLUVER MEAGERopenregistry-h-richard-cluver-meager-d68bb9 | ORDINARY | 1,050 | |
| LUCY CHARLOTTE MEAGERopenregistry-h-lucy-charlotte-meager-210380 | ORDINARY | 300 | |
| AMY REBECCA MEAGERopenregistry-h-amy-rebecca-meager-5d0cea | ORDINARY | 75 | |
| SOPHIE ALEXANDRA MEAGERopenregistry-h-sophie-alexandra-meager-6cfceb | ORDINARY | 75 | |
| LUCY CHARLOTTE MEAGERopenregistry-h-lucy-charlotte-meager-210380 | ORDINARY | 1 | |
| RICHARD CLUVER MEAGERopenregistry-h-richard-cluver-meager-d68bb9 | ORDINARY | 1 | |
ANSA ELEVATORS AB LTD
openregistry-gb-13907583·confirmation statement 2023-02-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILLIAM GREENHALGHopenregistry-h-alex-william-greenhalgh-4d77d8 | ORDINARY | 396 | |
| GARY THOMAS KENNEDYopenregistry-h-gary-thomas-kennedy-44842c | ORDINARY | 396 | |
| JOHN TAYLORopenregistry-gb-16655564 | ORDINARY | 248 | |
| MARK STEVEN DUNNINGopenregistry-h-mark-steven-dunning-ef9293 | ORDINARY | 243 | |
LINGUARDS HOLDINGS LTD
openregistry-gb-13907773·confirmation statement 2023-11-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGNAROK HOLDINGS LTDopenregistry-gb-15285484 | ORDINARY | 50 | |
| YGGDRASILL HOLDINGS LTDopenregistry-gb-15284758 | ORDINARY | 50 | |
| ADAM RHYS LINGUARDopenregistry-h-adam-rhys-linguard-1d990a | ORDINARY | 0 | |
| CHRISTOPHER JAMES PHILIP LOWEopenregistry-h-christopher-james-philip-lowe-e9bbab | ORDINARY | 0 | |
UNIFABS HOLDINGS LIMITED
openregistry-gb-13913966·confirmation statement 2025-02-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA EVELYN AUSTINopenregistry-h-gemma-evelyn-austin-2d2439 | ORDINARY | 340 | |
| JASON MATHEW AUSTINopenregistry-h-jason-mathew-austin-db3ebc | ORDINARY | 340 | |
| LEANNE MICHELLE JAMESopenregistry-h-leanne-michelle-james-8727e3 | ORDINARY | 160 | |
| THOMAS PATRICK JAMESopenregistry-h-thomas-patrick-james-8923a9 | ORDINARY | 160 | |
TOURISM EXCHANGE LTD
openregistry-gb-13918519·confirmation statement 2025-02-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TX HOLDINGS LIMITEDopenregistry-gb-14910303 | ORDINARY GBP1 SHARES | 353 | 100.00% |
| JAMES ALEXANDER BERZINSopenregistry-h-james-alexander-berzins-29adfd | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JAN ANDRE JOUBERTopenregistry-h-jan-andre-joubert-4069b0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| TIMOTHY JAMES HANLEYopenregistry-h-timothy-james-hanley-52b1f4 | ORDINARY GBP1 SHARES | 0 | 0.00% |
G.R.S. CONTRACTORS TOPCO LIMITED
openregistry-gb-13919423·confirmation statement 2025-02-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| G.R.S. CONTRACTORS 1 LIMITEDopenregistry-gb-16109312 | ORDINARY | 150 | 100.00% |
| CHRISTOPHER MARK JACKSON SMITHopenregistry-h-christopher-mark-jackson-smith-013724 | ORDINARY | 0 | 0.00% |
| JOHN FRANCIS ROUGHLEYopenregistry-h-john-francis-roughley-174ea0 | ORDINARY | 0 | 0.00% |
| THOMAS MARTIN KEANEopenregistry-h-thomas-martin-keane-6d2c34 | ORDINARY | 0 | 0.00% |
CVD HEALTH LIMITED
openregistry-gb-13925462·confirmation statement 2023-02-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN JOHN DE VILLIERSopenregistry-h-norman-john-de-villiers-4a8fea | ORDINARY | 55 | 55.00% |
| DAVID LLOYD ROBERTSopenregistry-h-david-lloyd-roberts-3c95d2 | ORDINARY | 25 | 25.00% |
| CHARL DE VILLIERSopenregistry-h-charl-de-villiers-852a60 | ORDINARY | 10 | 10.00% |
| ELANOR DE VILLIERSopenregistry-h-elanor-de-villiers-3db6ba | ORDINARY | 10 | 10.00% |
NIEM AUTOMOTIVE LIMITED
openregistry-gb-13930456·confirmation statement 2026-02-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE ALLENopenregistry-h-emily-jane-allen-4bacdc | ORDINARY | 35 | 35.00% |
| NICHOLAS GUY ALLENopenregistry-h-nicholas-guy-allen-04028a | ORDINARY | 35 | 35.00% |
| NEIL SPENCER BECKopenregistry-h-neil-spencer-beck-bcacea | ORDINARY | 15 | 15.00% |
| SCOTT KEVIN PRICEopenregistry-h-scott-kevin-price-14d82f | ORDINARY | 15 | 15.00% |
WORTLEY HOLDINGS LIMITED
openregistry-gb-13932887·confirmation statement 2022-04-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY RAYMOND WORTLEYopenregistry-h-kenny-raymond-wortley-6dd05e | ORDINARY | 52 | 26.00% |
| PAUL RICHARD WORTLEYopenregistry-h-paul-richard-wortley-92fa24 | ORDINARY | 52 | 26.00% |
| NICOLA MARGARET WORTLEYopenregistry-h-nicola-margaret-wortley-611014 | ORDINARY | 48 | 24.00% |
| SAMANTHA WORTLEYopenregistry-h-samantha-wortley-27e6ef | ORDINARY | 48 | 24.00% |
JNTL (UK) HOLDCO LIMITED
openregistry-gb-13939838·confirmation statement 2023-02-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JNTL HOLDINGS 3, INC.openregistry-h-jntl-holdings-3-inc-4f28c8 | ORDINARY | 7 | |
| JJHC, LLCopenregistry-h-jjhc-llc-796091 | ORDINARY | 0 | |
| JOHNSON & JOHNSON MANAGEMENT LIMITEDopenregistry-gb-00203555 | ORDINARY | 0 | |
| OMJ PHARMACEUTICALS, INC.openregistry-h-omj-pharmaceuticals-inc-734376 | ORDINARY | 0 | |
NIMI HOLDINGS LTD
openregistry-gb-13941298·confirmation statement 2025-02-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTILAL THAKORDAS PARMARopenregistry-h-jayantilal-thakordas-parmar-18f458 | ORDINARY | 97 | 100.00% |
| DINESH PARMARopenregistry-h-dinesh-parmar-70d806 | ORDINARY | 1 | 1.03% |
| HASMITA CHAUHANopenregistry-h-hasmita-chauhan-2df2d4 | ORDINARY | 1 | 1.03% |
| PARESH PARMARopenregistry-h-paresh-parmar-dab567 | ORDINARY | 1 | 1.03% |
BBG'S HOLDINGS LTD
openregistry-gb-13941366·confirmation statement 2024-02-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE NICHOLSONopenregistry-h-andre-nicholson-5689db | ORDINARY | 300 | |
| KEELEY DAVISopenregistry-h-keeley-davis-e61fbc | ORDINARY | 300 | |
| PUVANITHA NICHOLSONopenregistry-h-puvanitha-nicholson-2f2e7d | ORDINARY | 300 | |
| SHANIEL DAVISopenregistry-h-shaniel-davis-8bf54c | ORDINARY | 300 | |