UK companies/SIC 64209/Shareholders/Page 438
Shareholders of UK companies in SIC 64209Page 438 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 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 2023-03-15 and 2026-03-08. 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
11
LSC RESTAURANTS LTD
openregistry-gb-14530571·confirmation statement 2024-12-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JOHN LOBEKopenregistry-h-harry-john-lobek-15ac01 | ORDINARY | 5,250 | 37.50% |
| LEAH GEORGINA NATALKA LOBEKopenregistry-h-leah-georgina-natalka-lobek-412a20 | ORDINARY | 5,250 | 37.50% |
| STUART KILPATRICKopenregistry-h-stuart-kilpatrick-66d2f8 | ORDINARY | 2,800 | 20.00% |
| FEDE POLLAMEopenregistry-h-fede-pollame-f68760 | ORDINARY | 700 | 5.00% |
XL PRECISION HOLDINGS LTD
openregistry-gb-14532371·confirmation statement 2023-12-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL LIVERSIDGEopenregistry-h-david-paul-liversidge-24b4aa | ORDINARY | 50 | 25.00% |
| DIANE EDWARDSopenregistry-h-diane-edwards-a5e0a1 | ORDINARY | 50 | 25.00% |
| GRAHAM DAVID EDWARDSopenregistry-h-graham-david-edwards-e86b0e | ORDINARY | 50 | 25.00% |
| LYDIA CAROLINE LIVERSIDGEopenregistry-h-lydia-caroline-liversidge-bba617 | ORDINARY | 50 | 25.00% |
SAN VENTURES LIMITED
openregistry-gb-14533735·confirmation statement 2025-12-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR MELWANIopenregistry-h-amar-melwani-899664 | ORDINARY | 41 | |
| MELSANA INTERHOLD LIMITEDopenregistry-h-melsana-interhold-limited-1ea4b8 | ORDINARY | 41 | |
| SAAREM INVESTMENT LIMITEDopenregistry-h-saarem-investment-limited-a80547 | ORDINARY | 41 | |
| SAAREM PTE LIMITEDopenregistry-h-saarem-pte-limited-6f4a08 | ORDINARY | 0 | |
GIGACIEL UK HOLDCO LIMITED
openregistry-gb-14535252·confirmation statement 2025-12-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRY SENIOR EQUITY VI, L.P.openregistry-h-abry-senior-equity-vi-l-p-cadc76 | ORDINARY | 26,259,193 | |
| ABRY SENIOR EQUITY CO-INVESTMENT FUND VI, L.P.openregistry-h-abry-senior-equity-co-investment-fund-vi-fdb497 | ORDINARY | 3,567,807 | |
| ABRY INVESTMENT PARTNERSHIP AI, L.P.openregistry-h-abry-investment-partnership-ai-l-p-ae1010 | ORDINARY | 145,500 | |
| ABRY INVESTMENT PARTNERSHIP II, L.P.openregistry-h-abry-investment-partnership-ii-l-p-abe88e | ORDINARY | 27,500 | |
Q PROPERTY GROUP LIMITED
openregistry-gb-14538198·confirmation statement 2025-10-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRENDAN WYNNEopenregistry-h-michael-brendan-wynne-834d8c | ORDINARY 1 GBP | 25 | |
| MR DAMIEN MARTIN WYNNEopenregistry-h-mr-damien-martin-wynne-eff06e | ORDINARY 1 GBP | 25 | |
| MRS STACY WYNNEopenregistry-h-mrs-stacy-wynne-dca1de | ORDINARY 1 GBP | 25 | |
| MRS SUZIE MARSHALLopenregistry-h-mrs-suzie-marshall-cd18b5 | ORDINARY 1 GBP | 25 | |
NNDEV PROPERTIES LTD
openregistry-gb-14538474·confirmation statement 2023-12-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRIKA PATELopenregistry-h-chandrika-patel-f81890 | ORDINARY | 1 | 25.00% |
| DEV PATELopenregistry-h-dev-patel-fa70ac | ORDINARY | 1 | 25.00% |
| KALYAN PATELopenregistry-h-kalyan-patel-7fb8e7 | ORDINARY | 1 | 25.00% |
| PREM PATELopenregistry-h-prem-patel-b9d342 | ORDINARY | 1 | 25.00% |
KERSHAW & KELLY HOLDINGS LTD
openregistry-gb-14540287·confirmation statement 2024-02-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KELLYopenregistry-h-gary-kelly-1ebebe | ORDINARY SHARES | 80 | 40.00% |
| WILLIAM KERSHAWopenregistry-h-william-kershaw-154d69 | ORDINARY SHARES | 80 | 40.00% |
| GEMMA KERSHAWopenregistry-h-gemma-kershaw-ccafee | ORDINARY SHARES | 20 | 10.00% |
| HELEN KELLYopenregistry-gb-13126231 | ORDINARY SHARES | 20 | 10.00% |
BEVERLEY HOLIDAYS LEISURE LIMITED
openregistry-gb-14545036·confirmation statement 2023-12-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAVONS ALANopenregistry-h-jeavons-alan-bee57d | ORDINARY | 4,322 | |
| CLAIRE ANNE-MARIE FLOWERopenregistry-h-claire-anne-marie-flower-c288cc | ORDINARY | 260 | |
| LOUISE RICHARDSopenregistry-h-louise-richards-143a40 | ORDINARY | 260 | |
| NICOLA FURNEAUXopenregistry-h-nicola-furneaux-f483f4 | ORDINARY | 260 | |
ERDINGSWORTH GROUP LIMITED
openregistry-gb-14546017·confirmation statement 2023-12-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAMILTONopenregistry-h-thomas-hamilton-ae6e06 | ORDINARY | 50 | 50.00% |
| ZAHID MUSTAFAopenregistry-h-zahid-mustafa-805890 | ORDINARY | 50 | 50.00% |
| JADE LAURA HAMILTONopenregistry-h-jade-laura-hamilton-bbae27 | ORDINARY | 0 | 0.00% |
| SOFIA PARVEEN MUSTAFAopenregistry-h-sofia-parveen-mustafa-d0e97a | ORDINARY | 0 | 0.00% |
CC5 HOLDCO LIMITED
openregistry-gb-14549012·confirmation statement 2024-12-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COW CORNER INVESTMENTS (NO 5) LIMITEDopenregistry-gb-13832836 | ORDINARY | 15,306 | |
| NATASHA NEWBYopenregistry-h-natasha-newby-012c47 | ORDINARY | 0 | |
| PAUL ANDREWSopenregistry-gb-03755742 | ORDINARY | 0 | |
| ROBERT DOUGLAS MACGREGORopenregistry-h-robert-douglas-macgregor-b998d7 | ORDINARY | 0 | |
CAROBBIO HOLDINGS LIMITED
openregistry-gb-14550845·confirmation statement 2025-09-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD RANDALL DEEDopenregistry-h-michael-edward-randall-deed-0ad444 | ORDINARY | 5,334 | 31.42% |
| ELIZABETH CHARLOTTE RANDALL WOODHALLopenregistry-h-elizabeth-charlotte-randall-woodhall-1e03b2 | ORDINARY | 5,333 | 31.42% |
| KAREN ELAINE DEEDopenregistry-h-karen-elaine-deed-5c4198 | ORDINARY | 5,333 | 31.42% |
| WILLIAM JOHN WOODHALLopenregistry-h-william-john-woodhall-37bac5 | ORDINARY | 975 | 5.74% |
TREXX GAMES UK LTD
openregistry-gb-14554077·confirmation statement 2024-09-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELOISA PASSOS DE SOUSAopenregistry-h-heloisa-passos-de-sousa-86d9b2 | ORDINARY | 10,000 | |
| ARROW LAKE HOLDINGS LTDopenregistry-h-arrow-lake-holdings-ltd-bfb80f | ORDINARY | 870 | |
| JOÃO FERNANDO ADELINO ANGELIopenregistry-h-jo-o-fernando-adelino-angeli-31f833 | ORDINARY | 0 | |
| MG3 HOLDING LTDopenregistry-h-mg3-holding-ltd-3b2314 | ORDINARY | 0 | |
ACAS GROUP HOLDINGS LTD
openregistry-gb-14562047·confirmation statement 2023-03-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS CHUNARAopenregistry-h-abbas-chunara-dd1724 | ORDINARY | 80 | 40.00% |
| AHMAD CHUNARAopenregistry-h-ahmad-chunara-fad067 | ORDINARY | 40 | 20.00% |
| RUMANA CHUNARAopenregistry-h-rumana-chunara-b0c447 | ORDINARY | 40 | 20.00% |
| SHEHNAZ ABBAS CHUNARAopenregistry-h-shehnaz-abbas-chunara-6fa6f5 | ORDINARY | 40 | 20.00% |
FORT BORSTAL HOLDINGS LIMITED
openregistry-gb-14575136·confirmation statement 2026-01-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL WARDopenregistry-h-kevin-michael-ward-51bc2e | ORDINARY | 82 | |
| BENJAMIN MATTHEW DRAPERopenregistry-h-benjamin-matthew-draper-cc1efb | ORDINARY | 10 | |
| NICHOLAS JOHN PARRETTopenregistry-h-nicholas-john-parrett-07b1f8 | ORDINARY | 8 | |
| CHARLES PAUL HARVEYopenregistry-h-charles-paul-harvey-3280c9 | ORDINARY | 0 | |
ELIGO HOLDINGS LIMITED
openregistry-gb-14580239·confirmation statement 2024-01-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOLLOYopenregistry-h-andrew-molloy-eaacd2 | ORDINARY 1 GBP | 4,060 | |
| JONATHAN DOHERTYopenregistry-gb-N1512061813 | ORDINARY 1 GBP | 4,060 | |
| JULIE DOHERTYopenregistry-h-julie-doherty-9626a5 | ORDINARY 1 GBP | 940 | |
| LISA MOLLOYopenregistry-h-lisa-molloy-17364f | ORDINARY 1 GBP | 940 | |
FALSTAFF HOLDINGS LTD
openregistry-gb-14587313·confirmation statement 2024-01-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GORDON GREENLEYopenregistry-h-adrian-gordon-greenley-97baf2 | ORDINARY | 25 | |
| JACQUELINE BROOKopenregistry-h-jacqueline-brook-fa3450 | ORDINARY | 25 | |
| ROBERT BROOKopenregistry-h-robert-brook-9feb00 | ORDINARY | 25 | |
| VICTORIA ANNE GREENLEYopenregistry-h-victoria-anne-greenley-c547e9 | ORDINARY | 25 | |
WHEEL HOUSE PROPERTIES LTD
openregistry-gb-14592139·confirmation statement 2025-01-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT SINGHopenregistry-h-surjit-singh-656515 | ORDINARY | 26 | |
| MANJEET TAKopenregistry-h-manjeet-tak-293375 | ORDINARY | 25 | |
| RANDEEP TAKopenregistry-h-randeep-tak-6bfac8 | ORDINARY | 25 | |
| HAKIRAN TAKopenregistry-h-hakiran-tak-48a133 | ORDINARY | 24 | |
GONLLL INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-14595905·confirmation statement 2025-09-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ADRIAN GONZALEZ-LEEopenregistry-h-carlos-adrian-gonzalez-lee-f0036a | A SHARES | 4,500,000 | 98.01% |
| MARCO RODRIGUEZopenregistry-h-marco-rodriguez-c9ced9 | A SHARES | 36,499 | 0.79% |
| ANDREW JONESopenregistry-h-andrew-jones-bc2e6b | A SHARES | 32,191 | 0.70% |
| CHRIS LINDLEY- SMITHopenregistry-h-chris-lindley-smith-4a20e8 | A SHARES | 22,546 | 0.49% |
BRIGHT FUTURES NOTTS LTD
openregistry-gb-14601999·confirmation statement 2025-01-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK FRANCISopenregistry-h-andrew-mark-francis-118cea | ORDINARY | 40 | |
| CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206 | ORDINARY | 40 | |
| STUART GEORGE BOWERopenregistry-h-stuart-george-bower-c87af4 | ORDINARY | 40 | |
| MARTIN CHARLES LINDSEYopenregistry-h-martin-charles-lindsey-86eccf | ORDINARY | 0 | |
TUDOR INVESTMENT HOLDINGS LIMITED
openregistry-gb-14604678·confirmation statement 2024-01-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBRA AGGREGATOR GP LIMITED IN ITS CAPACITY AS GENERALopenregistry-h-libra-aggregator-gp-limited-in-its-capac-70ff9f | ORDINARY | 80 | 80.00% |
| PARTNER OF LIBRA AGGREGATOR LPopenregistry-h-partner-of-libra-aggregator-lp-36a28d | ORDINARY | 80 | 80.00% |
| TIGER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14619835 | ORDINARY | 20 | 20.00% |
| ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999 | ORDINARY | 0 | 0.00% |
GINGER WINGS HOLDINGS LTD
openregistry-gb-14607711·confirmation statement 2025-07-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BLUMENTHALopenregistry-h-jack-blumenthal-f30278 | ORDINARY | 480,000 | |
| JOHN DICKINSONopenregistry-h-john-dickinson-971269 | ORDINARY | 200,000 | |
| LEIGH JONESopenregistry-h-leigh-jones-e88db3 | ORDINARY | 166,760 | |
| EDWARD SHEERANopenregistry-h-edward-sheeran-b849f8 | ORDINARY | 30,927 | |
EW3N LTD
openregistry-gb-14616456·confirmation statement 2024-02-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FALZON EWENopenregistry-h-alex-falzon-ewen-b1d344 | ORDINARY | 37 | |
| RYAN DE CORSIE EWENopenregistry-h-ryan-de-corsie-ewen-05dd4e | ORDINARY | 37 | |
| ANGUS JOHN EWENopenregistry-h-angus-john-ewen-672a08 | ORDINARY | 36 | |
| SAYFUL RAHMANopenregistry-h-sayful-rahman-3bf888 | ORDINARY | 0 | |
K.G.J. PRICE HOLDINGS LIMITED
openregistry-gb-14622990·confirmation statement 2024-02-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PRICEopenregistry-h-kenneth-price-79be10 | ORDINARY | 1 | |
| MERVYN HARRISopenregistry-h-mervyn-harris-d382c4 | ORDINARY | 1 | |
| JASON HYWELopenregistry-h-jason-hywel-da6dd4 | ORDINARY | 0 | |
| SCOTT JOHN TREEBYopenregistry-h-scott-john-treeby-fea14a | ORDINARY | 0 | |
YARD COFFEE GROUP LTD
openregistry-gb-14624405·confirmation statement 2026-03-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID PHILLIPSopenregistry-h-joseph-david-phillips-3590d9 | ORDINARY | 500 | 40.00% |
| ADAM JOHN EDNEYopenregistry-h-adam-john-edney-278541 | ORDINARY | 250 | 20.00% |
| OLIVER JAMES PITTSopenregistry-h-oliver-james-pitts-d56aac | ORDINARY | 250 | 20.00% |
| STEVEN CRAIG SOSNAopenregistry-h-steven-craig-sosna-8cf167 | ORDINARY | 250 | 20.00% |
T&D ELECTRICAL (HOLDINGS) LTD
openregistry-gb-14631050·confirmation statement 2024-07-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL SMITHopenregistry-h-mr-daniel-smith-3f8f33 | ORDINARY | 100 | |
| MR THOMAS SMITHopenregistry-h-mr-thomas-smith-df0d3d | ORDINARY | 100 | |
| MR RODNEY HOWARD SMITHopenregistry-h-mr-rodney-howard-smith-c49ac7 | ORDINARY | 50 | |
| MRS MARILYN ANN SMITHopenregistry-h-mrs-marilyn-ann-smith-f72528 | ORDINARY | 50 | |
MIROMA CAFC HOLDINGS LIMITED
openregistry-gb-14635924·confirmation statement 2026-03-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROMA HOLDINGS LIMITEDopenregistry-gb-07586117 | ORDINARY | 566 | |
| IN THE LOOP LIMITEDopenregistry-gb-07274737 | ORDINARY | 267 | |
| MIR LEISURE LTDopenregistry-gb-08270198 | ORDINARY | 149 | |
| LOWE ROBERTopenregistry-h-lowe-robert-63ce09 | ORDINARY | 18 | |
KARWAL HOLDINGS LTD
openregistry-gb-14640639·confirmation statement 2025-09-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MS POONAM DEVI KARWALopenregistry-h-ms-poonam-devi-karwal-50c9e5 | ORDINARY | 2 | |
| MR RAHUL RANAopenregistry-h-mr-rahul-rana-23ae47 | ORDINARY | 1 | |
| MR RISHI RANAopenregistry-h-mr-rishi-rana-616362 | ORDINARY | 1 | |
| MR PARDEEP SINGHopenregistry-h-mr-pardeep-singh-e22f4a | ORDINARY | 0 | |
UHA VENTURE INVESTMENTS LIMITED
openregistry-gb-14641397·confirmation statement 2026-02-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS HOVER UPTON-HANSENopenregistry-h-jonas-hover-upton-hansen-1741a8 | A ORDINARY | 40 | |
| RICHARD ENRIQUE MATEUopenregistry-h-richard-enrique-mateu-cf5d87 | A ORDINARY | 40 | |
| ANNE HOVERopenregistry-h-anne-hover-026394 | A ORDINARY | 20 | |
| PETER UPTON-HANSENopenregistry-h-peter-upton-hansen-811500 | A ORDINARY | 0 | |
CX GROUP HOLDINGS LIMITED
openregistry-gb-14655804·confirmation statement 2024-02-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK ENVIRONMENT LIMITEDopenregistry-gb-SC115530 | ORDINARY | 100,000 | 100.00% |
| DANIEL GEORGE COHENopenregistry-h-daniel-george-cohen-dbf240 | ORDINARY | 0 | 0.00% |
| KEIR SIMON SPILLERopenregistry-h-keir-simon-spiller-acf440 | ORDINARY | 0 | 0.00% |
| PAUL JAMES HARDYopenregistry-h-paul-james-hardy-126917 | ORDINARY | 0 | 0.00% |
MARSHMOOR HOLDINGS LTD
openregistry-gb-14657088·confirmation statement 2023-04-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHEELERopenregistry-h-alexander-wheeler-f8179f | ORDINARY | 5,005 | 33.33% |
| JAMES WHEELERopenregistry-h-james-wheeler-cb40bd | ORDINARY | 5,005 | 33.33% |
| SOLA HOLDINGS LIMITEDopenregistry-gb-14663629 | ORDINARY | 5,005 | 33.33% |
| MAUREEN WHEELERopenregistry-h-maureen-wheeler-d684a0 | ORDINARY | 0 | 0.00% |