UK companies/SIC 64209/Shareholders/Page 446
Shareholders of UK companies in SIC 64209Page 446 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 2024-03-01 and 2026-04-29. 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
16
WYSER VENTURES LTD
openregistry-gb-15455450·confirmation statement 2025-02-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEARCEopenregistry-gb-07891659 | ORDINARY £0.01 | 9,800 | 58.80% |
| ADVANCED CASE MANAGEMENT SOLUTIONS LTDopenregistry-gb-SC392229 | ORDINARY £0.01 | 3,333 | 20.00% |
| ADVICE UKopenregistry-gb-02023982 | ORDINARY £0.01 | 3,333 | 20.00% |
| PHILIPA HELEN PEARCEopenregistry-h-philipa-helen-pearce-d414fc | ORDINARY £0.01 | 200 | 1.20% |
RED ON INVESTMENT GROUP LIMITED
openregistry-gb-15456492·confirmation statement 2026-01-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WOODopenregistry-gb-13632750 | ORDINARY | 2 | |
| DANIEL WALKERopenregistry-h-daniel-walker-44c078 | ORDINARY | 1 | |
| LEE MATTHEWSopenregistry-h-lee-matthews-ff563e | ORDINARY | 1 | |
| MICHAEL CHADWICKopenregistry-h-michael-chadwick-5c71c0 | ORDINARY | 0 | |
MENDIP PROPERTY HOLDINGS LIMITED
openregistry-gb-15467406·confirmation statement 2025-02-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NEVILLE COMBEopenregistry-h-george-neville-combe-0fedc9 | ORDINARY | 117,500 | 47.96% |
| MENDIP ACTIVITY CENTRE LTDopenregistry-gb-05767244 | ORDINARY | 117,500 | 47.96% |
| PAUL CHARLES STOCKALLopenregistry-h-paul-charles-stockall-fec4f6 | ORDINARY | 5,000 | 2.04% |
| PHILIP MORLEY TURNERopenregistry-h-philip-morley-turner-5c8c37 | ORDINARY | 5,000 | 2.04% |
REDHEUGH GROUP LTD
openregistry-gb-15467525·confirmation statement 2026-01-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN & CO NE LIMITEDopenregistry-gb-16146997 | ORDINARY | 150 | |
| RICON-UK LTDopenregistry-gb-10878376 | ORDINARY | 150 | |
| JOHN GRIMESopenregistry-h-john-grimes-a9d867 | ORDINARY | 0 | |
| RICHARD OCONNORopenregistry-h-richard-oconnor-e1f68e | ORDINARY | 0 | |
SABS LOGISTICS LTD
openregistry-gb-15470664·confirmation statement 2026-02-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL SPITTLEHOUSEopenregistry-h-april-spittlehouse-b8ba13 | ORDINARY | 25 | 25.00% |
| JOANNE CHORLTONopenregistry-h-joanne-chorlton-24b8a7 | ORDINARY | 25 | 25.00% |
| SIMON CHORLTONopenregistry-h-simon-chorlton-99371c | ORDINARY | 25 | 25.00% |
| STEVEN JOHN SPITTLEHOUSEopenregistry-h-steven-john-spittlehouse-b0260e | ORDINARY | 25 | 25.00% |
NUMI HOLDINGS LIMITED
openregistry-gb-15470867·confirmation statement 2025-10-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LONGopenregistry-h-claire-long-132862 | ORDINARY | 6 | 50.00% |
| MARK LONGopenregistry-h-mark-long-a16b4b | ORDINARY | 6 | 50.00% |
| HARUKA PUTNAMopenregistry-h-haruka-putnam-ed59c3 | ORDINARY | 0 | 0.00% |
| RICCI PUTNAMopenregistry-h-ricci-putnam-3b2b5c | ORDINARY | 0 | 0.00% |
MERCURY SPECIALIST HANDLING LIMITED
openregistry-gb-15485914·confirmation statement 2025-02-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE WALLopenregistry-h-mrs-claire-wall-a12963 | ORDINARY | 60 | 60.00% |
| MR DANIEL GATESopenregistry-h-mr-daniel-gates-c58e8c | ORDINARY | 20 | 20.00% |
| MR LEE ANDERSONopenregistry-h-mr-lee-anderson-a86f0a | ORDINARY | 20 | 20.00% |
| MR DAVID MICHAEL DOREopenregistry-h-mr-david-michael-dore-17d9a6 | ORDINARY | 0 | 0.00% |
CITI UTILITIES HOLDINGS LIMITED
openregistry-gb-15489177·confirmation statement 2025-02-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE PREECEopenregistry-h-elaine-preece-8957af | ORDINARY | 40 | |
| ROBERT PREECEopenregistry-h-robert-preece-961d9c | ORDINARY | 40 | |
| JAMES PREECEopenregistry-h-james-preece-d3059a | ORDINARY | 10 | |
| JODI-ROSE THOMASopenregistry-h-jodi-rose-thomas-6bf899 | ORDINARY | 10 | |
CORNELIUS INVESTMENTS HOLDINGS LTD
openregistry-gb-15495317·confirmation statement 2025-02-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID CORNELIUSopenregistry-h-jonathan-david-cornelius-ebaf0a | ORDINARY £1 | 5,817 | 67.87% |
| AIMEE OLIVIA CORNELIUSopenregistry-h-aimee-olivia-cornelius-7084a9 | ORDINARY £1 | 1,029 | 12.01% |
| LUCY ELIZABETH CORNELIUSopenregistry-h-lucy-elizabeth-cornelius-34a070 | ORDINARY £1 | 1,029 | 12.01% |
| DAVID ANDREW CORNELIUSopenregistry-h-david-andrew-cornelius-ce722d | ORDINARY £1 | 696 | 8.12% |
R7M GROUP HOLDINGS LIMITED
openregistry-gb-15498208·confirmation statement 2025-02-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALSHopenregistry-h-john-walsh-3619c4 | ORDINARY | 60 | 60.00% |
| KRISTEN BRANFORDopenregistry-h-kristen-branford-a5334f | ORDINARY | 30 | 30.00% |
| MARK WALTONopenregistry-h-mark-walton-4e177f | ORDINARY | 5 | 5.00% |
| MATTHEW O'SULLIVANopenregistry-h-matthew-o-sullivan-036e87 | ORDINARY | 5 | 5.00% |
A.T. WATKINSON 2024 LTD
openregistry-gb-15500045·confirmation statement 2026-02-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATKINSONopenregistry-h-david-watkinson-5cbf4f | ORDINARY | 400 | |
| ROBERT WATKINSONopenregistry-h-robert-watkinson-35f8c3 | ORDINARY | 400 | |
| DANIEL GAYLERopenregistry-h-daniel-gayler-8c37ee | ORDINARY | 100 | |
| VICTORIA WATKINSONopenregistry-h-victoria-watkinson-53b8c2 | ORDINARY | 100 | |
TORPHICHEN STREET HOLDINGS LIMITED
openregistry-gb-15507425·confirmation statement 2024-03-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLARIA INVESTMENTS LIMITEDopenregistry-h-bellaria-investments-limited-646fe2 | ORDINARY | 3,000 | 25.00% |
| HELEN HOLDINGS LIMITEDopenregistry-h-helen-holdings-limited-16ad1f | ORDINARY | 3,000 | 25.00% |
| SOUTHWARK TORPHICHEN STREET LIMITEDopenregistry-h-southwark-torphichen-street-limited-fa50ef | ORDINARY | 3,000 | 25.00% |
| TORPHICHEN EDIN LIMITEDopenregistry-gb-15529698 | ORDINARY | 3,000 | 25.00% |
JUNCTION 6 HOLDINGS LIMITED
openregistry-gb-15508250·confirmation statement 2026-02-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOXWOOD HOLDINGS LIMITEDopenregistry-gb-06251469 | ORDINARY | 12,842 | |
| C&MLOVEHOLDINGS LTDopenregistry-gb-15464158 | ORDINARY | 832 | |
| D&BC LIMITEDopenregistry-gb-09708761 | ORDINARY | 0 | |
| DAVID FREEMANopenregistry-h-david-freeman-62ef3b | ORDINARY | 0 | |
MANBY HOLDINGS LIMITED
openregistry-gb-15509238·confirmation statement 2025-05-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| G.I.T.A. SRLopenregistry-h-g-i-t-a-srl-d58302 | ORDINARY | 52,595 | |
| ANDREW MARK O'NEILLopenregistry-h-andrew-mark-o-neill-873e6d | ORDINARY | 31,001 | |
| FILIPPO CATTANIopenregistry-h-filippo-cattani-defe14 | ORDINARY | 13,202 | |
| SIMONE CATTANIopenregistry-h-simone-cattani-b80797 | ORDINARY | 13,202 | |
LONDON RESTAURANT GROUP LIMITED
openregistry-gb-15513410·confirmation statement 2026-03-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK PANCHALopenregistry-h-dipak-panchal-a3ccc0 | ORDINARY | 5 | 50.00% |
| JONATHAN SAMUEL MURRAYopenregistry-h-jonathan-samuel-murray-83842d | ORDINARY | 5 | 50.00% |
| HAMMERSMITH HOLDINGS (CANADA) LTDopenregistry-h-hammersmith-holdings-canada-ltd-d2d988 | ORDINARY | 0 | 0.00% |
| JAMIE TIMOTHY SULKINopenregistry-h-jamie-timothy-sulkin-682293 | ORDINARY | 0 | 0.00% |
ASEPTIC TECHNOLOGY & DESIGN HOLDINGS LTD
openregistry-gb-15513958·confirmation statement 2026-02-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PETER TEMPLETONopenregistry-h-philip-peter-templeton-e32907 | ORDINARY | 52 | 26.00% |
| BRIAN PETER BERGINopenregistry-h-brian-peter-bergin-be816f | ORDINARY | 50 | 25.00% |
| MARJOLEIN TEMPLETONopenregistry-h-marjolein-templeton-31d915 | ORDINARY | 50 | 25.00% |
| ALISON BERGINopenregistry-h-alison-bergin-0ed9fa | ORDINARY | 48 | 24.00% |
ROSANOVA ESTATE LIMITED
openregistry-gb-15522926·confirmation statement 2025-02-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKIE HELEN RONZANOopenregistry-h-vickie-helen-ronzano-8f77d3 | ORDINARY | 1,250,000 | 31.25% |
| VITO RONZANOopenregistry-h-vito-ronzano-77a78d | ORDINARY | 1,250,000 | 31.25% |
| GEMMA LOUISE BOYCEopenregistry-h-gemma-louise-boyce-183fb3 | ORDINARY | 750,000 | 18.75% |
| VITO ANTONIO RONZANOopenregistry-h-vito-antonio-ronzano-364854 | ORDINARY | 750,000 | 18.75% |
FREACK HOLDINGS LIMITED
openregistry-gb-15525099·confirmation statement 2026-02-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ASHTONopenregistry-h-michael-ashton-25144f | ORDINARY | 1,550 | |
| EMMA ASHTONopenregistry-h-emma-ashton-b685a4 | ORDINARY | 1,050 | |
| FREYA LOUISE ASHTONopenregistry-h-freya-louise-ashton-36f325 | ORDINARY | 200 | |
| JACK MICHAEL ASHTONopenregistry-h-jack-michael-ashton-77dfd0 | ORDINARY | 200 | |
RSV GROUP LIMITED
openregistry-gb-15526299·confirmation statement 2025-02-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MEDLEYopenregistry-h-richard-medley-775932 | ORDINARY | 40 | |
| STEPHEN MEDLEYopenregistry-h-stephen-medley-913f4f | ORDINARY | 40 | |
| SARAH MEDLEYopenregistry-h-sarah-medley-716d65 | ORDINARY | 10 | |
| SUSAN MEDLEYopenregistry-h-susan-medley-9607c8 | ORDINARY | 10 | |
OAKKEY HOLDINGS LTD
openregistry-gb-15527093·confirmation statement 2025-07-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH LYALLopenregistry-h-harpreet-singh-lyall-c50a83 | ORDINARY | 30 | 33.33% |
| JASPREET SINGH LYALLopenregistry-h-jaspreet-singh-lyall-d48584 | ORDINARY | 30 | 33.33% |
| TEJINDER KAUR LYALLopenregistry-h-tejinder-kaur-lyall-7cb0a9 | ORDINARY | 30 | 33.33% |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
DATA HOLDINGS LTD
openregistry-gb-15530435·confirmation statement 2026-02-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA RUTH DANDOopenregistry-h-linda-ruth-dando-6525fa | ORDINARY | 668 | 66.27% |
| MICHAEL OWEN DANDOopenregistry-h-michael-owen-dando-5f98b6 | ORDINARY | 170 | 16.87% |
| NICHOLAS HUW DANDOopenregistry-h-nicholas-huw-dando-7cd31b | ORDINARY | 170 | 16.87% |
| MERVYN DANDOopenregistry-h-mervyn-dando-0f4fc5 | ORDINARY | 0 | 0.00% |
PAW EQUITIES PARTNERS LTD
openregistry-gb-15531821·confirmation statement 2025-05-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PAUL WHITEopenregistry-h-gareth-paul-white-ad3202 | ORDINARY | 35 | 35.00% |
| LEE PROTHEROEopenregistry-h-lee-protheroe-fe929e | ORDINARY | 30 | 30.00% |
| WILLIAM ANDREWopenregistry-h-william-andrew-ba3237 | ORDINARY | 30 | 30.00% |
| ROSS JOHN MILESopenregistry-h-ross-john-miles-b1a845 | ORDINARY | 5 | 5.00% |
DIRECTORS GROUP HOLDING LTD
openregistry-gb-15534095·confirmation statement 2024-04-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MOHOSHIN HELAL UDDINopenregistry-h-mohammed-mohoshin-helal-uddin-779783 | ORDINARY | 50 | |
| MUJIBUL ISLAMopenregistry-h-mujibul-islam-83da7d | ORDINARY | 25 | |
| SUFI MIAHopenregistry-h-sufi-miah-cf6f8d | ORDINARY | 25 | |
| ASHRAF SHAH TALUKDERopenregistry-h-ashraf-shah-talukder-d01c0c | ORDINARY | 0 | |
RS MOLECULAR HOLDINGS LIMITED
openregistry-gb-15535479·confirmation statement 2026-03-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SDVENTURE HOLDINGS LIMITEDopenregistry-gb-15532955 | ORDINARY | 50 | |
| STEPHENSON CAPITAL HOLDINGS LIMITEDopenregistry-gb-15535110 | ORDINARY | 50 | |
| REISS MCNALLYopenregistry-h-reiss-mcnally-82f4c3 | ORDINARY | 0 | |
| SHAY DANIELopenregistry-h-shay-daniel-1497cf | ORDINARY | 0 | |
MARITIME DEVELOPMENTS GROUP LIMITED
openregistry-gb-15536173·confirmation statement 2024-06-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SMITHopenregistry-gb-09053406 | ORDINARY | 501 | 61.40% |
| GEORGE LOUIS MACKINTOSHopenregistry-h-george-louis-mackintosh-c92762 | ORDINARY | 115 | 14.09% |
| JOYCE SHAND SMITHopenregistry-h-joyce-shand-smith-ca2f18 | ORDINARY | 100 | 12.25% |
| SHARON MACKINTOSHopenregistry-h-sharon-mackintosh-0620ce | ORDINARY | 100 | 12.25% |
INNOVALAB HOLDINGS LIMITED
openregistry-gb-15537310·confirmation statement 2024-09-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SAUNDERSopenregistry-h-claire-saunders-05c8f4 | ORDINARY SHARES | 25 | |
| EMMA CHRISTIANSONopenregistry-h-emma-christianson-ecb4fd | ORDINARY SHARES | 25 | |
| JAMES CHRISTIANSONopenregistry-h-james-christianson-e8c2c5 | ORDINARY SHARES | 25 | |
| MATTHEW CHRISTIANSONopenregistry-h-matthew-christianson-5808f9 | ORDINARY SHARES | 25 | |
THAMES CLUB HOLDINGS LTD
openregistry-gb-15539767·confirmation statement 2026-04-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ENGLISHopenregistry-h-nicholas-english-7d9bf1 | ORDINARY | 40 | |
| ALEXANDRA MARSH AND ROBERT MARSH AND ANTONY SMITHopenregistry-h-alexandra-marsh-and-robert-marsh-and-ant-079abe | ORDINARY | 28 | |
| JONATHAN CONNELLopenregistry-h-jonathan-connell-7a1b37 | ORDINARY | 20 | |
| ALEXANDRA MARSHopenregistry-h-alexandra-marsh-77fd62 | ORDINARY | 12 | |
GREENTHUMB HOLDINGS LIMITED
openregistry-gb-15554021·confirmation statement 2026-03-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYTO UK LIMITEDopenregistry-gb-16452591 | ORDINARY | 1,001 | 100.00% |
| LYNNE MARIE WARINGopenregistry-h-lynne-marie-waring-5b08a8 | ORDINARY | 0 | 0.00% |
| PAUL EDWARDSopenregistry-gb-04542268 | ORDINARY | 0 | 0.00% |
| STEPHEN PHILIP WARINGopenregistry-h-stephen-philip-waring-88ec79 | ORDINARY | 0 | 0.00% |
THE SPENCER ASSET COMPANY LIMITED
openregistry-gb-15554503·confirmation statement 2025-03-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY-JAMES SPENCERopenregistry-h-sonny-james-spencer-9fa197 | ORDINARY | 75 | 75.00% |
| HANNAH MARIE SPENCERopenregistry-h-hannah-marie-spencer-b2cf20 | ORDINARY | 25 | 25.00% |
| ROY JAMES SPENCERopenregistry-h-roy-james-spencer-4913f1 | ORDINARY | 0 | 0.00% |
| TRACEY PATRICIA SPENCERopenregistry-h-tracey-patricia-spencer-61bf45 | ORDINARY | 0 | 0.00% |
EYRES HOLDING LIMITED
openregistry-gb-15556780·confirmation statement 2024-04-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIQUE EYREopenregistry-h-angelique-eyre-97fb9b | A ORDINARY | 864,145 | |
| GARY EYREopenregistry-h-gary-eyre-a9fa8d | A ORDINARY | 864,145 | |
| LARA EYREopenregistry-h-lara-eyre-dee3ec | A ORDINARY | 216,036 | |
| LEO EYREopenregistry-h-leo-eyre-93c264 | A ORDINARY | 216,036 | |