UK companies/SIC 64209/Shareholders/Page 436
Shareholders of UK companies in SIC 64209Page 436 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 2022-10-31 and 2026-02-13. 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
24
MAC & BURG LIMITED
openregistry-gb-14309217·confirmation statement 2025-10-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL BURGOINEopenregistry-h-james-paul-burgoine-87d08b | ORDINARY | 26 | |
| JAMIE PETER MCKINNONopenregistry-h-jamie-peter-mckinnon-751074 | ORDINARY | 26 | |
| LAURA BURGOINEopenregistry-h-laura-burgoine-7f3aa8 | ORDINARY | 24 | |
| NATASHA MCKINNONopenregistry-h-natasha-mckinnon-b3c030 | ORDINARY | 24 | |
MEZZLE HOLDINGS LIMITED
openregistry-gb-14310100·confirmation statement 2024-12-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLINDER KANGopenregistry-h-molinder-kang-2a9274 | ORDINARY | 900 | |
| JASBIR GILLopenregistry-h-jasbir-gill-73b728 | ORDINARY | 100 | |
| JONATHON BRAYopenregistry-gb-07799826 | ORDINARY | 0 | |
| RAJDEEP SINGH SUMALopenregistry-h-rajdeep-singh-sumal-ae515a | ORDINARY | 0 | |
NIBH LIMITED
openregistry-gb-14310629·confirmation statement 2025-08-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NABATEAN LIMITEDopenregistry-gb-02851588 | ORDINARY | 55,000 | 55.00% |
| MELODY HOLDINGS LIMITEDopenregistry-gb-13106898 | ORDINARY | 33,750 | 33.75% |
| JASON ANTHONYopenregistry-h-jason-anthony-5c2251 | ORDINARY | 11,250 | 11.25% |
| MARTIN BEVIS GRAYopenregistry-h-martin-bevis-gray-7f33b1 | ORDINARY | 0 | 0.00% |
MARSDALE PROPERTIES LIMITED
openregistry-gb-14313386·confirmation statement 2024-08-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN DALTONopenregistry-h-adrian-john-dalton-37d634 | A ORDINARY | 4,653,626 | 62.67% |
| DEBORAH JANE DALTONopenregistry-h-deborah-jane-dalton-b4b874 | A ORDINARY | 2,772,374 | 37.33% |
| DAVID ADRIAN DALTONopenregistry-h-david-adrian-dalton-38e663 | A ORDINARY | 0 | 0.00% |
| JILLIAN DALTONopenregistry-h-jillian-dalton-42d966 | A ORDINARY | 0 | 0.00% |
MILLS MARINE GROUP LIMITED
openregistry-gb-14314499·confirmation statement 2025-08-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO MILLSopenregistry-h-hugo-mills-66cc2f | ORDINARY | 75 | |
| JOANNA MILLSopenregistry-h-joanna-mills-644392 | ORDINARY | 20 | |
| LOUISA MILLSopenregistry-h-louisa-mills-0a6e67 | ORDINARY | 5 | |
| NIGEL JONATHAN SCOTT MILLS DECEASEDopenregistry-h-nigel-jonathan-scott-mills-deceased-bb0acb | ORDINARY | 0 | |
SIRTEN HOLDINGS LTD
openregistry-gb-14322627·confirmation statement 2024-08-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TENORIO HOLDINGS LIMITEDopenregistry-gb-14399696 | ORDINARY | 50 | 50.00% |
| TRISTAN D SIRMAN LTDopenregistry-gb-11782040 | ORDINARY | 50 | 50.00% |
| ANGEL JARED CASTILLO TENORIOopenregistry-h-angel-jared-castillo-tenorio-3339dd | ORDINARY | 0 | 0.00% |
| TRISTAN DAVID SIRMANopenregistry-h-tristan-david-sirman-f552af | ORDINARY | 0 | 0.00% |
B HOUGH INVESTMENTS LIMITED
openregistry-gb-14333533·confirmation statement 2026-02-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HOUGHopenregistry-h-patricia-hough-221f7f | A ORDINARY | 600 | 60.00% |
| ANDREW BARRY HOUGH AS TRUSTEE OF THE BARRIE HOUGH DISCRETIONARY WILL TRUSTopenregistry-h-andrew-barry-hough-as-trustee-of-the-bar-3b37be | A ORDINARY | 400 | 40.00% |
| PATRICIA HOUGH AS TRUSTEE OF THE BARRIE HOUGH DISCRETIONARY WILL TRUSTopenregistry-h-patricia-hough-as-trustee-of-the-barrie--260563 | A ORDINARY | 400 | 40.00% |
| ANDREW BARRY HOUGH AS TRUSTEE OF THE ESTATE OF BARRIE HOUGH (DECEASED) PATRICIA HOUGH AS TRUSTEE OF THE ESTATE OF BARRIE HOUGH (DECEASED)openregistry-h-andrew-barry-hough-as-trustee-of-the-est-6167f5 | A ORDINARY | 0 | 0.00% |
P AND O GROUP LTD
openregistry-gb-14341261·confirmation statement 2024-05-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY MINTERopenregistry-h-andy-minter-017e2f | ORDINARY | 33 | 33.00% |
| RICHARD RONALD WILLIAM PLANKopenregistry-h-richard-ronald-william-plank-90f2e1 | ORDINARY | 33 | 33.00% |
| JASON PURNELLopenregistry-h-jason-purnell-640594 | ORDINARY | 17 | 17.00% |
| PAUL JAMES OCKENDENopenregistry-h-paul-james-ockenden-373ff8 | ORDINARY | 17 | 17.00% |
SCOTTJAMES LIMITED
openregistry-gb-14341754·confirmation statement 2023-09-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EBP MITCHELL LIMITEDopenregistry-gb-14412565 | ORDINARY | 100 | |
| JRJ GROUP LTDopenregistry-gb-13761060 | ORDINARY | 100 | |
| JAMES MOHAMMEDopenregistry-h-james-mohammed-13620d | ORDINARY | 0 | |
| SCOTT MITCHELLopenregistry-gb-LP003869 | ORDINARY | 0 | |
360 UK GROUP LIMITED
openregistry-gb-14342909·confirmation statement 2024-06-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC DALTONopenregistry-h-alec-dalton-64ef48 | ORDINARY | 50 | 50.00% |
| PATRICK MACKINopenregistry-h-patrick-mackin-94c4d3 | ORDINARY | 25 | 25.00% |
| REBECCA STACEY BONNAUDopenregistry-h-rebecca-stacey-bonnaud-0bf38c | ORDINARY | 25 | 25.00% |
| 360 UK GROUP LIMITEDopenregistry-gb-14342909 | ORDINARY | 0 | 0.00% |
DEL BOSQUE GROUP LIMITED
openregistry-gb-14352879·confirmation statement 2025-01-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY DAVID GREENSMITHopenregistry-h-mr-bradley-david-greensmith-ff7818 | ORDINARY | 200 | |
| MR KEITH MARTIN JOHNSopenregistry-h-mr-keith-martin-johns-ffa3a3 | ORDINARY | 200 | |
| MR SEAN CHRISTOPHER BYRNEopenregistry-h-mr-sean-christopher-byrne-b5adea | ORDINARY | 200 | |
| AMIR ALI SHAFIEopenregistry-h-amir-ali-shafie-f55ccc | ORDINARY | 0 | |
WARTON HOLDINGS LIMITED
openregistry-gb-14355941·confirmation statement 2025-08-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HORROCKSopenregistry-h-adam-horrocks-8ce134 | ORDINARY | 475 | |
| JOSHUA HORROCKSopenregistry-h-joshua-horrocks-a7fbb2 | ORDINARY | 475 | |
| SAMANTHA GLADMANopenregistry-h-samantha-gladman-93519d | ORDINARY | 50 | |
| DEBORAH JANE GLADMANopenregistry-h-deborah-jane-gladman-9f1213 | ORDINARY | 0 | |
AVENIR REGISTRARS GROUP LTD
openregistry-gb-14359827·confirmation statement 2023-09-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENIR LTDopenregistry-h-avenir-ltd-db324a | ORDINARY | 1,000 | |
| AZPUR CAPITAL LTDopenregistry-gb-08768435 | ORDINARY | 347 | |
| YLVA MARIA CHARLOTTA BAECKSTROMopenregistry-h-ylva-maria-charlotta-baeckstrom-57d442 | ORDINARY | 245 | |
| HUGH SACHS-SIMPSONopenregistry-h-hugh-sachs-simpson-6ebee6 | ORDINARY | 88 | |
VITAL HOMES GROUP LTD
openregistry-gb-14371033·confirmation statement 2024-09-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUARY CAPITAL HOLDINGS LTDopenregistry-gb-15513263 | ORDINARY | 50 | |
| RECONNAISSANCE HOLDINGS LIMITEDopenregistry-gb-15472142 | ORDINARY | 50 | |
| ELENA PASHEVKINAopenregistry-h-elena-pashevkina-7da3b2 | ORDINARY | 0 | |
| JAMES LEVYopenregistry-h-james-levy-c8bcd0 | ORDINARY | 0 | |
BIOLOGICALS INTERNATIONAL LIMITED
openregistry-gb-14375587·confirmation statement 2025-01-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REFARM GLOBAL INVESTMENTS LLCopenregistry-h-refarm-global-investments-llc-483c19 | ORDINARY | 10,000 | |
| HEINZ PLODERopenregistry-h-heinz-ploder-ff746f | ORDINARY | 0 | |
| MATHIAS EISENHUTopenregistry-h-mathias-eisenhut-6930b2 | ORDINARY | 0 | |
| TERRE ALERE LIMITEDopenregistry-h-terre-alere-limited-0013d3 | ORDINARY | 0 | |
TRIPARTITE CAPITAL LIMITED
openregistry-gb-14376525·confirmation statement 2024-09-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FERMENT CAPITAL LIMITEDopenregistry-gb-11229302 | ORDINARY | 1 | 33.33% |
| FLEOT LIMITEDopenregistry-gb-12219952 | ORDINARY | 1 | 33.33% |
| JELLICOE M&A LIMITEDopenregistry-gb-14738298 | ORDINARY | 1 | 33.33% |
| CHUNKY CAPITAL LIMITEDopenregistry-gb-12494871 | ORDINARY | 0 | 0.00% |
ICON STERLING INFRA HOLDINGS LIMITED
openregistry-gb-14379094·confirmation statement 2025-09-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AS MANAGING GENERAL PARTNER OF ICON INFRASTRUCTUREopenregistry-h-as-managing-general-partner-of-icon-infr-f788e4 | ORDINARY | 62,688,314 | |
| ICON INFRASTRUCTURE MANAGEMENT VI LIMITED, IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-vi-limite-40e54d | ORDINARY | 62,688,314 | |
| PARTNERS VI, L.P.openregistry-h-partners-vi-l-p-7d9168 | ORDINARY | 62,688,314 | |
| AS MANAGING GENERAL PARTNER OF ICON INFRASTRUCTUREopenregistry-h-as-managing-general-partner-of-icon-infr-f788e4 | ORDINARY | 35,863,686 | |
| ICON INFRASTRUCTURE MANAGEMENT VI LIMITED, IN ITS CAPACITYopenregistry-h-icon-infrastructure-management-vi-limite-40e54d | ORDINARY | 35,863,686 | |
| PARTNERS VI-B, L.P.openregistry-h-partners-vi-b-l-p-f570ca | ORDINARY | 35,863,686 | |
BRADLON GROUP HOLDINGS LIMITED
openregistry-gb-14380354·confirmation statement 2025-09-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY BRAYSHAWopenregistry-h-simon-anthony-brayshaw-692afb | ORDINARY | 1,939,426 | |
| THE TRUSTEES OF THE J BRAYSHAW 1995 DISCRETIONARY SETTLEMENTopenregistry-h-the-trustees-of-the-j-brayshaw-1995-disc-53e24f | ORDINARY | 647,340 | |
| THE TRUSTEES OF THE LESLEY ANNE BRAYSHAW 2004 DISCRETIONARY SETTLEMENTopenregistry-h-the-trustees-of-the-lesley-anne-brayshaw-deda37 | ORDINARY | 389,183 | |
| FELICITY APRIL BRAYSHAWopenregistry-h-felicity-april-brayshaw-4a95fd | ORDINARY | 260,753 | |
FOUR RUSHES HOLDINGS LIMITED
openregistry-gb-14389383·confirmation statement 2025-04-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTONY RUSHopenregistry-h-carl-antony-rush-e2f373 | ORDINARY | 650,051 | 50.00% |
| HELEN RUTH RUSHopenregistry-h-helen-ruth-rush-54449a | ORDINARY | 650,051 | 50.00% |
| MR CARL ANTONY RUSHopenregistry-h-mr-carl-antony-rush-64f8f9 | ORDINARY | 0 | 0.00% |
| MRS HELEN RUTH RUSHopenregistry-h-mrs-helen-ruth-rush-a16f9b | ORDINARY | 0 | 0.00% |
TGB INVESTIRE LIMITED
openregistry-gb-14389579·confirmation statement 2025-03-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLEY 20 LIMITEDopenregistry-gb-14386956 | ORDINARY | 30 | 33.33% |
| CROSSLEY 30 LIMITEDopenregistry-gb-14387073 | ORDINARY | 30 | 33.33% |
| SSE ODO LIMITEDopenregistry-gb-10999333 | ORDINARY | 30 | 33.33% |
| CROSSLEY 10 LIMITEDopenregistry-gb-14386893 | ORDINARY | 0 | 0.00% |
SCA SELF STORAGE HOLDINGS LIMITED
openregistry-gb-14390326·confirmation statement 2023-09-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CHAPMANopenregistry-h-dale-chapman-04214a | ORDINARY | 3 | |
| PAUL CHAPMANopenregistry-gb-08817878 | ORDINARY | 3 | |
| ROSS CHAPMANopenregistry-h-ross-chapman-c636b0 | ORDINARY | 3 | |
| SAM CHAPMANopenregistry-gb-14617782 | ORDINARY | 3 | |
HOLLINGSWORTH GROUP LTD
openregistry-gb-14392588·confirmation statement 2024-10-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HG EOT LIMITEDopenregistry-gb-15401771 | ORDINARY A | 12,390 | 100.00% |
| JOHN PAUL HOLLINGSWORTHopenregistry-h-john-paul-hollingsworth-898753 | ORDINARY A | 0 | 0.00% |
| SHAUN ROBERT EDWARD HOLLINGSWORTHopenregistry-h-shaun-robert-edward-hollingsworth-ab332f | ORDINARY A | 0 | 0.00% |
| STEPHEN ELLERYopenregistry-h-stephen-ellery-d16d0c | ORDINARY A | 0 | 0.00% |
BARTEC HOLDINGS LTD
openregistry-gb-14396748·confirmation statement 2022-10-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA HEIDE PETRA COOPERopenregistry-h-vanessa-heide-petra-cooper-906ba7 | ORDINARY | 2,550 | |
| JAMIE MARTIN RIDINGSopenregistry-h-jamie-martin-ridings-e16e11 | ORDINARY | 1,100 | |
| RIKE HEIDEMARIE BIRGIT MEYRICKopenregistry-h-rike-heidemarie-birgit-meyrick-a11148 | ORDINARY | 1,100 | |
| UTE HEIDEMARIE COOPERopenregistry-h-ute-heidemarie-cooper-c82daf | ORDINARY | 250 | |
NORWICH LIMITED
openregistry-gb-14396999·confirmation statement 2025-04-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET BASTURKopenregistry-h-mehmet-basturk-7e7b0a | ORDINARY | 298,027 | |
| MEHMET AKMERMERopenregistry-h-mehmet-akmermer-0f13d9 | ORDINARY | 70,322 | |
| MEHMET SINCERopenregistry-h-mehmet-sincer-e8e117 | ORDINARY | 33,661 | |
| HUSEYIN SERCEopenregistry-h-huseyin-serce-c85213 | ORDINARY | 32,756 | |
SWL UK GROUP LIMITED
openregistry-gb-14402375·confirmation statement 2023-10-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTKHAR AHMADopenregistry-h-iftkhar-ahmad-7c385a | ORDINARY | 100 | |
| IMTIAZ AHMEDopenregistry-h-imtiaz-ahmed-eefd16 | ORDINARY | 100 | |
| NASAAR AHMADopenregistry-h-nasaar-ahmad-75a211 | ORDINARY | 100 | |
| WAQAR AHMADopenregistry-h-waqar-ahmad-9c0a41 | ORDINARY | 100 | |
WELCH HOLDINGS ( NORTH EAST ) LIMITED
openregistry-gb-14406866·confirmation statement 2023-10-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WELCHopenregistry-h-leslie-welch-bc0b55 | ORDINARY | 25 | 50.00% |
| JOAN WELCHopenregistry-h-joan-welch-ab94d0 | ORDINARY | 13 | 26.00% |
| GARRY LESLIE WELCHopenregistry-h-garry-leslie-welch-a8da20 | ORDINARY | 6 | 12.00% |
| KARL SHANE WELCHopenregistry-h-karl-shane-welch-dd4068 | ORDINARY | 6 | 12.00% |
WORLD FREIGHT HOLDINGS LTD
openregistry-gb-14408138·confirmation statement 2025-10-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEABROOK HOLDINGS LIMITEDopenregistry-gb-02440503 | ORDINARY | 60 | 60.00% |
| BUCKLAND JAMESopenregistry-h-buckland-james-8c010f | ORDINARY | 20 | 20.00% |
| DEBBIE HUCKLEopenregistry-h-debbie-huckle-971778 | ORDINARY | 15 | 15.00% |
| DAVID HUCKLEopenregistry-h-david-huckle-fbd11a | ORDINARY | 5 | 5.00% |
RAMSHILL HOLDINGS LIMITED
openregistry-gb-14409086·confirmation statement 2025-11-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN NICHOLAS BASELEYopenregistry-h-julian-nicholas-baseley-1bddef | ORDINARY | 45 | 29.03% |
| SANDRA BASELEYopenregistry-h-sandra-baseley-c515a5 | ORDINARY | 45 | 29.03% |
| TIMOTHY GEORGE HOPPERopenregistry-h-timothy-george-hopper-0a3c47 | ORDINARY | 45 | 29.03% |
| HONG KONG PHEONIX TREE INTERNATIONAL TRADING CO LTDopenregistry-h-hong-kong-pheonix-tree-international-tra-aef9c8 | ORDINARY | 20 | 12.90% |
LDR CAPITAL LIMITED
openregistry-gb-14410079·confirmation statement 2023-10-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA DI RICOopenregistry-h-luca-di-rico-f45b79 | ORDINARY | 80 | |
| SIMONA SPREAFICOopenregistry-h-simona-spreafico-ab5031 | ORDINARY | 10 | |
| IACOPO DI RICOopenregistry-h-iacopo-di-rico-100c96 | ORDINARY | 5 | |
| STEFANO DI RICOopenregistry-h-stefano-di-rico-e836c0 | ORDINARY | 5 | |
SOLO ACTIVE LTD
openregistry-gb-14411163·confirmation statement 2025-10-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIL HUSSAINopenregistry-h-aqil-hussain-a03209 | ORDINARY | 100 | |
| ANEESAH HUSSAINopenregistry-h-aneesah-hussain-f162f5 | ORDINARY | 0 | |
| MARIA HUSSAINopenregistry-h-maria-hussain-a44b9b | ORDINARY | 0 | |
| ZAHRA HUSSAINopenregistry-h-zahra-hussain-bbee68 | ORDINARY | 0 | |