UK companies/SIC 64209/Shareholders/Page 442
Shareholders of UK companies in SIC 64209Page 442 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 2023-08-29 and 2026-04-07. 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
28
SYNERGEN HOLDINGS LIMITED
openregistry-gb-15009862·confirmation statement 2024-07-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID CASTLEopenregistry-h-paul-david-castle-fb7d8e | ORDINARY | 1,950,000 | 26.00% |
| THOMAS JOHN COLLINGSopenregistry-h-thomas-john-collings-18b268 | ORDINARY | 1,950,000 | 26.00% |
| CATHERINE COLLINGSopenregistry-h-catherine-collings-4b6a3f | ORDINARY | 1,800,000 | 24.00% |
| LISA JAYNE CASTLEopenregistry-h-lisa-jayne-castle-af9e40 | ORDINARY | 1,800,000 | 24.00% |
ABSTRAKT HOLDINGS LIMITED
openregistry-gb-15009933·confirmation statement 2024-07-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID CASTLEopenregistry-h-paul-david-castle-fb7d8e | ORDINARY | 1,138,800 | 26.00% |
| THOMAS JOHN COLLINGSopenregistry-h-thomas-john-collings-18b268 | ORDINARY | 1,138,800 | 26.00% |
| CATHERINE COLLINGSopenregistry-h-catherine-collings-4b6a3f | ORDINARY | 1,051,200 | 24.00% |
| LISA JAYNE CASTLEopenregistry-h-lisa-jayne-castle-af9e40 | ORDINARY | 1,051,200 | 24.00% |
METSATALU OU HOLDING CO LTD
openregistry-gb-15009976·confirmation statement 2024-07-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARM FOREST LIMITEDopenregistry-gb-15009777 | ORDINARY | 4,040,000 | 100.00% |
| GREENPLOVER LIMITEDopenregistry-gb-15009859 | ORDINARY | 0 | 0.00% |
| RANSOME'S TRADING HOLDING COMPANY LIMITEDopenregistry-gb-06854026 | ORDINARY | 0 | 0.00% |
| RANSOME'S TRADING LIMITEDopenregistry-gb-06371485 | ORDINARY | 0 | 0.00% |
TLG (SB) HOLDINGS LIMITED
openregistry-gb-15018547·confirmation statement 2024-07-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ROBERT CARTWRIGHTopenregistry-h-frank-robert-cartwright-6bef46 | ORDINARY | 50 | 50.00% |
| NATHAN JAMES SMITHopenregistry-h-nathan-james-smith-d1c77d | ORDINARY | 50 | 50.00% |
| CARTWRIGHT PROPERTY GROUP LTDopenregistry-gb-12862476 | ORDINARY | 0 | 0.00% |
| SMITH UK GROUP LIMITEDopenregistry-gb-13276883 | ORDINARY | 0 | 0.00% |
MAVERICK RR HOLDINGS LIMITED
openregistry-gb-15019038·confirmation statement 2024-07-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTIPLY HOLDINGS LIMITEDopenregistry-gb-15254263 | ORDINARY | 100 | 40.00% |
| SHANE MAVERICK SMITHopenregistry-h-shane-maverick-smith-f5fddc | ORDINARY | 100 | 40.00% |
| CLIVE GRAEME KINGDONopenregistry-h-clive-graeme-kingdon-4fcc96 | ORDINARY | 25 | 10.00% |
| TERENCE JAMES STEADopenregistry-h-terence-james-stead-2e5216 | ORDINARY | 25 | 10.00% |
EMG TOPCO 1 LTD
openregistry-gb-15019543·confirmation statement 2024-07-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OAKESopenregistry-gb-10292285 | ORDINARY | 75 | |
| GLAISYERS TRUST CORPORATION LIMITEDopenregistry-gb-12326160 | ORDINARY | 25 | |
| ANTONIA DAWESopenregistry-h-antonia-dawes-0e8af2 | ORDINARY | 0 | |
| SOPHIA CARTWRIGHTopenregistry-h-sophia-cartwright-c72822 | ORDINARY | 0 | |
COVENT AND BRYDGES LIMITED
openregistry-gb-15025730·confirmation statement 2023-09-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANTHONYopenregistry-h-jonathan-anthony-b0c621 | ORDINARY | 125 | |
| JUNED JABLEopenregistry-h-juned-jable-20612c | ORDINARY | 125 | |
| SALMA JABLEopenregistry-h-salma-jable-590fcc | ORDINARY | 125 | |
| VERONICA MARCANO-GALDOSopenregistry-h-veronica-marcano-galdos-45458b | ORDINARY | 125 | |
HSGA HOLDINGS LTD
openregistry-gb-15032962·confirmation statement 2024-07-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ETON HOLDINGS LIMITEDopenregistry-gb-11636735 | ORDINARY | 65 | 65.00% |
| AMRG INVESTMENTS LIMITEDopenregistry-gb-12792631 | ORDINARY | 13 | 13.00% |
| CLARIDONS LTDopenregistry-gb-12799036 | ORDINARY | 13 | 13.00% |
| ASASHI LTDopenregistry-gb-15030058 | ORDINARY | 9 | 9.00% |
HEACHAM HOLIDAYS HOLDINGS LIMITED
openregistry-gb-15035001·confirmation statement 2024-07-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL PLUMBopenregistry-h-stephen-michael-plumb-e5e5c2 | ORDINARY | 226 | 45.20% |
| ESTELLE PLUMBopenregistry-h-estelle-plumb-675bf0 | ORDINARY | 225 | 45.00% |
| ELIZABETH MARJORIE PLUMBopenregistry-h-elizabeth-marjorie-plumb-74f993 | ORDINARY | 25 | 5.00% |
| MICHAEL FREDERICK PLUMBopenregistry-h-michael-frederick-plumb-c31788 | ORDINARY | 24 | 4.80% |
ROBELL CONTROL HOLDINGS LTD
openregistry-gb-15044880·confirmation statement 2026-02-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WOROCHopenregistry-h-adam-woroch-7a5f7d | ORDINARY | 30 | 37.04% |
| EDWARD ANTHONY WATSONopenregistry-h-edward-anthony-watson-d9193d | ORDINARY | 30 | 37.04% |
| UKSEopenregistry-gb-16122918 | ORDINARY | 15 | 18.52% |
| RUTH FENNELLopenregistry-h-ruth-fennell-b5bc8c | ORDINARY | 6 | 7.41% |
REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED
openregistry-gb-15045395·confirmation statement 2026-04-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM KEARNEYopenregistry-h-liam-kearney-69853e | ORDINARY | 96 | 40.00% |
| MICHEAL BOYLEopenregistry-h-micheal-boyle-7cfe05 | ORDINARY | 96 | 40.00% |
| CHRISTOPHER ALAN HUGHESopenregistry-h-christopher-alan-hughes-3385da | ORDINARY | 36 | 15.00% |
| LIAM JOHN MCCABEopenregistry-h-liam-john-mccabe-983d29 | ORDINARY | 12 | 5.00% |
A.S.G. FABRICATIONS (HOLDINGS) LIMITED
openregistry-gb-15048953·confirmation statement 2024-08-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHNSONopenregistry-gb-07906435 | ORDINARY | 1,008 | 32.52% |
| CAROL PATRICIA JOHNSONopenregistry-h-carol-patricia-johnson-e2429e | ORDINARY | 1,007 | 32.48% |
| STEVEN HOULTopenregistry-h-steven-hoult-d2e226 | ORDINARY | 543 | 17.52% |
| JULIE ANN HOULTopenregistry-h-julie-ann-hoult-f52f95 | ORDINARY | 542 | 17.48% |
SINOWEST HOLDINGS LTD
openregistry-gb-15050034·confirmation statement 2025-05-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VENUS ASSET MANAGEMENT II LTDopenregistry-gb-16085703 | ORDINARY | 100 | |
| INVESTNET LTDopenregistry-gb-05356773 | ORDINARY | 0 | |
| KHIN KYAW NADARAJAHopenregistry-h-khin-kyaw-nadarajah-a92633 | ORDINARY | 0 | |
| VENUS ASSET MANAGEMENT I LTDopenregistry-gb-16085492 | ORDINARY | 0 | |
COOLHAM HOLDINGS LIMITED
openregistry-gb-15050174·confirmation statement 2024-08-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ELLISopenregistry-h-stephen-ellis-220712 | ORDINARY | 50 | 50.00% |
| CHERYL ELLISopenregistry-h-cheryl-ellis-129b86 | ORDINARY | 30 | 30.00% |
| KATIE MAY ANDREWSopenregistry-h-katie-may-andrews-ddc3a2 | ORDINARY | 10 | 10.00% |
| MICHAEL ELLISopenregistry-h-michael-ellis-a3e437 | ORDINARY | 10 | 10.00% |
LEXAMON BRIDGE HOLDINGS LTD
openregistry-gb-15050933·confirmation statement 2024-08-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDERopenregistry-gb-16033563 | ORDINARY | 50 | |
| RAYMOND OSHEKUopenregistry-h-raymond-osheku-8a43e2 | ORDINARY | 50 | |
| ANDREW YEEopenregistry-h-andrew-yee-891c38 | ORDINARY | 0 | |
| MARCIN LUBASZKAopenregistry-h-marcin-lubaszka-d9189d | ORDINARY | 0 | |
G & Y GROUP HOLDING LTD
openregistry-gb-15052522·confirmation statement 2025-06-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DILESH RANGANATHANopenregistry-h-dilesh-ranganathan-5e041b | ORDINARY | 50 | |
| KRISHNATH POOLOGANATHANopenregistry-h-krishnath-poologanathan-2f7812 | ORDINARY | 40 | |
| YASOTHA CHANDRAKUMARANopenregistry-h-yasotha-chandrakumaran-58302e | ORDINARY | 10 | |
| GIRISHA CHANDRAKUMARANopenregistry-h-girisha-chandrakumaran-671f3c | ORDINARY | 0 | |
AMBA HYDRAULICS HOLDINGS LIMITED
openregistry-gb-15057744·confirmation statement 2024-08-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DEREK PAYNopenregistry-h-craig-derek-payn-ed8e62 | ORDINARY | 25 | 25.00% |
| LEE GOODEYopenregistry-h-lee-goodey-ad61f7 | ORDINARY | 25 | 25.00% |
| MARK JOHN NEWTONopenregistry-h-mark-john-newton-8ba940 | ORDINARY | 25 | 25.00% |
| PETER LOUIS FINCHopenregistry-h-peter-louis-finch-bf352c | ORDINARY | 25 | 25.00% |
NLIGHTEN LONDON LIMITED
openregistry-gb-15059645·confirmation statement 2024-12-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NLIGHTEN UK LTDopenregistry-gb-14219520 | ORDINARY | 102 | 100.00% |
| CUBE TELECOM EUROPE BIDCO LIMITEDopenregistry-gb-12936974 | ORDINARY | 0 | 0.00% |
| EXA INFRASTRUCTURE SERVICES UK LIMITEDopenregistry-gb-03773255 | ORDINARY | 0 | 0.00% |
| EXA INFRASTRUCTURE UK LIMITEDopenregistry-gb-04472687 | ORDINARY | 0 | 0.00% |
GABIMO GROUP LTD
openregistry-gb-15064217·confirmation statement 2025-08-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MAY VAN JAARSVELDTopenregistry-h-jennifer-may-van-jaarsveldt-bb9940 | ORDINARY | 9 | |
| PETER JAMES ADRIAAN VAN JAARSVELDTopenregistry-h-peter-james-adriaan-van-jaarsveldt-3d80e0 | ORDINARY | 9 | |
| GABRIEL ALBERT ADRIAAN VAN JAARSVELDTopenregistry-h-gabriel-albert-adriaan-van-jaarsveldt-9f087c | ORDINARY | 6 | |
| IMOGEN ELEANOR MAY VAN JAARSVELDTopenregistry-h-imogen-eleanor-may-van-jaarsveldt-5d6208 | ORDINARY | 6 | |
EVOLUTION AM HOLDINGS LTD
openregistry-gb-15072482·confirmation statement 2026-03-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE WILLIAM HANDopenregistry-h-jake-william-hand-b0f4bc | ORDINARY | 51,000 | |
| MARTIN RYAN WOODopenregistry-h-martin-ryan-wood-50a639 | ORDINARY | 25,000 | |
| MARTIN AARON JEWELLopenregistry-h-martin-aaron-jewell-95959b | ORDINARY | 24,000 | |
| EVOLUTION AM HOLDINGS LTDopenregistry-gb-15072482 | ORDINARY | 20,000 | |
STEADFAST INDUSTRIES LIMITED
openregistry-gb-15073804·confirmation statement 2024-08-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHopenregistry-gb-03123542 | ORDINARY | 35 | |
| STEPHEN MOSELEYopenregistry-h-stephen-moseley-d71137 | ORDINARY | 35 | |
| SALLY SMITHopenregistry-gb-04743754 | ORDINARY | 15 | |
| YVONNE MOSELEYopenregistry-h-yvonne-moseley-51c19e | ORDINARY | 15 | |
H@S PROPERTY LIMITED
openregistry-gb-15073829·confirmation statement 2024-08-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAID HEWITTopenregistry-h-caid-hewitt-706da6 | ORDINARY | 162,501 | 25.00% |
| CHERYL MARY SAWBRIDGEopenregistry-h-cheryl-mary-sawbridge-403264 | ORDINARY | 162,501 | 25.00% |
| DARREN SAWBRIDGEopenregistry-h-darren-sawbridge-d01c16 | ORDINARY | 162,501 | 25.00% |
| LOUISE HEWITTopenregistry-h-louise-hewitt-aff4ec | ORDINARY | 162,501 | 25.00% |
SLAMBJAMS INVESTMENT LIMITED
openregistry-gb-15074174·confirmation statement 2024-05-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ RAMAVTAR KULWALopenregistry-h-manoj-ramavtar-kulwal-adf8ff | ORDINARY-A | 450 | 30.00% |
| SIMON ASHLEY WILKINSopenregistry-h-simon-ashley-wilkins-0c978c | ORDINARY-A | 450 | 30.00% |
| LINDSEY WILKINSopenregistry-h-lindsey-wilkins-efdb0a | ORDINARY-A | 300 | 20.00% |
| SEEMA KULWALopenregistry-h-seema-kulwal-d055eb | ORDINARY-A | 300 | 20.00% |
MELI HOLDINGS LIMITED
openregistry-gb-15088377·confirmation statement 2026-01-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINOS JOSEPHopenregistry-h-constantinos-joseph-9e61c0 | ORDINARY | 38 | |
| MARIA JOSEPHopenregistry-h-maria-joseph-6f0215 | ORDINARY | 37 | |
| POLYVIOS POLYVIOUopenregistry-h-polyvios-polyviou-4b72e6 | ORDINARY | 25 | |
| CHRISTOPHER BUTCHERopenregistry-h-christopher-butcher-e8a84a | ORDINARY | 0 | |
ILLUMIN8 PRODUCTS LIMITED
openregistry-gb-15099237·confirmation statement 2025-02-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MZURI GROUP LTDopenregistry-gb-NI656278 | ORDINARY | 10,020 | |
| ILLUMIN8 HOLDINGS LIMITEDopenregistry-gb-10675826 | ORDINARY | 6,194 | |
| MUTHUKUMAR THIYAGARAJANopenregistry-h-muthukumar-thiyagarajan-1725a9 | ORDINARY | 2,694 | |
| SAFRAZ GAFFAR MOHAMEDopenregistry-h-safraz-gaffar-mohamed-c53c4d | ORDINARY | 1,092 | |
DB10 HOLDINGS LIMITED
openregistry-gb-15099580·confirmation statement 2025-08-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH LANCASTERopenregistry-h-susan-elizabeth-lancaster-6bc997 | ORDINARY | 50 | 50.00% |
| HANNAH LOUISE COLESopenregistry-h-hannah-louise-coles-b32ba0 | ORDINARY | 25 | 25.00% |
| SARAH ELIZABETH HARDYopenregistry-h-sarah-elizabeth-hardy-898d0e | ORDINARY | 25 | 25.00% |
| MARTIN JOHN COLESopenregistry-h-martin-john-coles-639454 | ORDINARY | 0 | 0.00% |
DOUBLE RAINBOW LONDON LTD
openregistry-gb-15099709·confirmation statement 2023-08-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE CORSAROopenregistry-h-giuseppe-corsaro-9977a3 | ORDINARY | 100 | |
| ANGELO CORSAROopenregistry-h-angelo-corsaro-2ea9d3 | ORDINARY | 0 | |
| SARA CORSAROopenregistry-h-sara-corsaro-61cf08 | ORDINARY | 0 | |
| VALENTINA CORSAROopenregistry-h-valentina-corsaro-cd9255 | ORDINARY | 0 | |
BIG DIVE (UK) LTD
openregistry-gb-15105216·confirmation statement 2024-10-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HALLAMopenregistry-h-barry-hallam-137309 | ORDINARY | 26 | |
| CAROLINE HALLAMopenregistry-h-caroline-hallam-023799 | ORDINARY | 26 | |
| CHRISTOPHER HALLAMopenregistry-h-christopher-hallam-ac1dd0 | ORDINARY | 26 | |
| JANE HALLAMopenregistry-h-jane-hallam-cb6db0 | ORDINARY | 26 | |
STRAITS HOLDCO II LIMITED
openregistry-gb-15105412·confirmation statement 2024-06-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITED PARTNERSHIPopenregistry-h-limited-partnership-ed1ccb | ORDINARY | 1 | |
| QIP STRAITS II GP LIMITED AS GENERAL PARTNER OF QIP STRAITS IIopenregistry-h-qip-straits-ii-gp-limited-as-general-par-00683e | ORDINARY | 1 | |
| QIP-SB STRAITS I GP LIMITED AS GENERAL PARTNER OF QIP-SBopenregistry-h-qip-sb-straits-i-gp-limited-as-general-p-bae375 | ORDINARY | 0 | |
| STRAITS I LIMITED PARTNERSHIPopenregistry-h-straits-i-limited-partnership-98ddfe | ORDINARY | 0 | |
DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED
openregistry-gb-15105822·confirmation statement 2024-08-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BOFF SPV LP ACTING BY ITS GENERAL PARTNER BOFF SPVopenregistry-h-boff-spv-lp-acting-by-its-general-partne-7a1af2 | ORDINARY | 100 | 100.00% |
| CAYMAN GP LIMITEDopenregistry-h-cayman-gp-limited-86d727 | ORDINARY | 100 | 100.00% |
| BLUE OWL GP FINANCING FUND LP ACTING BY ITS GENERALopenregistry-h-blue-owl-gp-financing-fund-lp-acting-by--3e6a9e | ORDINARY | 0 | 0.00% |
| PARTNER DFF CAYMAN GP LIMITEDopenregistry-h-partner-dff-cayman-gp-limited-d37880 | ORDINARY | 0 | 0.00% |