UK companies/SIC 64209/Shareholders/Page 447
Shareholders of UK companies in SIC 64209Page 447 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: 104 distinct shareholders holding 127 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 2024-04-11 and 2026-04-22. 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
PESTO HOLDCO LIMITED
openregistry-gb-15561588·confirmation statement 2025-03-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANACAP BRIDGE FUND 2021 LPopenregistry-h-anacap-bridge-fund-2021-lp-6d19d1 | ORDINARY | 13,720,603 | |
| ANACAP FP GP BRIDGE 2021 LIMITED AS GENERAL PARTNER TOopenregistry-h-anacap-fp-gp-bridge-2021-limited-as-gene-cba035 | ORDINARY | 13,720,603 | |
| ANACAP FP GP BRIDGE 2021 LIMITED AS GENERAL PARTNER TOopenregistry-h-anacap-fp-gp-bridge-2021-limited-as-gene-cba035 | ORDINARY | 7,499,169 | |
| ANACAP GREEN CO-INVESTMENT NO.1 LPopenregistry-h-anacap-green-co-investment-no-1-lp-58ea49 | ORDINARY | 7,499,169 | |
| ANACAP BRIDGE FUND 2021 B LPopenregistry-h-anacap-bridge-fund-2021-b-lp-e1cbf8 | ORDINARY | 5,365,586 | |
| ANACAP FP GP BRIDGE 2021 LIMITED AS GENERAL PARTNER TOopenregistry-h-anacap-fp-gp-bridge-2021-limited-as-gene-cba035 | ORDINARY | 5,365,586 | |
PARADIGM HOLDINGCO LIMITED
openregistry-gb-15561668·confirmation statement 2024-08-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LABLOGIC EOT LIMITEDopenregistry-gb-15813472 | ORDINARY | 43,959,752 | |
| JOHN KENNETH CLAPHAMopenregistry-h-john-kenneth-clapham-e34f07 | ORDINARY | 19,740,248 | |
| PETER CLAPHAMopenregistry-h-peter-clapham-b6d48f | ORDINARY | 650,000 | |
| RICHARD BROWNopenregistry-gb-06046631 | ORDINARY | 650,000 | |
WYATT TORCH HOLDINGS LTD
openregistry-gb-15570482·confirmation statement 2026-03-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DOLANopenregistry-h-simon-dolan-717423 | ORDINARY | 9,700 | 97.00% |
| ENZO DOLANopenregistry-h-enzo-dolan-3fe82e | ORDINARY | 300 | 3.00% |
| SHELLEY FROSDICKopenregistry-h-shelley-frosdick-a8134f | ORDINARY | 0 | 0.00% |
| STUART SKINNERopenregistry-h-stuart-skinner-f9f7f5 | ORDINARY | 0 | 0.00% |
SUFFOLK AND ESSEX JOINERY HOLDINGS LIMITED
openregistry-gb-15588383·confirmation statement 2025-03-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BUTTERWORTHopenregistry-h-sean-butterworth-3d0857 | ORDINARY | 652 | |
| NEIL BATESopenregistry-h-neil-bates-2417ea | ORDINARY | 148 | |
| PAUL CARRopenregistry-h-paul-carr-5fe78a | ORDINARY | 100 | |
| STEPHEN WELSHopenregistry-h-stephen-welsh-dc86d6 | ORDINARY | 100 | |
KOOBE LIMITED
openregistry-gb-15590753·confirmation statement 2025-06-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE EVANSopenregistry-h-joe-evans-860dd2 | ORDINARY | 50 | |
| MAX EVANSopenregistry-h-max-evans-39ff87 | ORDINARY | 50 | |
| CLARE EVANSopenregistry-h-clare-evans-26969b | ORDINARY | 0 | |
| RUSSELL EVANSopenregistry-h-russell-evans-a71e58 | ORDINARY | 0 | |
ASG HOLDCO LIMITED
openregistry-gb-15592678·confirmation statement 2025-03-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDINE HOLDCO LTDopenregistry-gb-15490658 | ORDINARY | 15,500,000 | 100.00% |
| JAMES BRUCE ALLMANopenregistry-h-james-bruce-allman-bb2588 | ORDINARY | 0 | 0.00% |
| PETER NEVILLE ALLMANopenregistry-h-peter-neville-allman-29b7f6 | ORDINARY | 0 | 0.00% |
| VALERIE JOSEPHINE ALLMANopenregistry-h-valerie-josephine-allman-1798d2 | ORDINARY | 0 | 0.00% |
NEXUS BUSINESS INTELLIGENCE LTD
openregistry-gb-15595639·confirmation statement 2026-01-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAWRENCE ENGLANDERopenregistry-h-steven-lawrence-englander-dba649 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN JACKSONopenregistry-h-andrew-john-jackson-41a3d9 | ORDINARY | 0 | 0.00% |
| HAYDEN HEWITTopenregistry-h-hayden-hewitt-912509 | ORDINARY | 0 | 0.00% |
| JOHN CRAIG GABRIELopenregistry-h-john-craig-gabriel-9b87a6 | ORDINARY | 0 | 0.00% |
MERSEY BLUE INVESTMENTS LTD
openregistry-gb-15604650·confirmation statement 2025-08-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CREANopenregistry-h-patrick-crean-4e79b7 | ORDINARY | 60 | |
| JOHN ROBERTSopenregistry-gb-05292669 | ORDINARY | 25 | |
| EVAN CREANopenregistry-h-evan-crean-845a43 | ORDINARY | 15 | |
| KATHRYN ROBERTSopenregistry-h-kathryn-roberts-6717a8 | ORDINARY | 0 | |
EBW HOLDINGS LIMITED
openregistry-gb-15609782·confirmation statement 2024-12-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURNSopenregistry-h-paul-burns-53db91 | ORDINARY | 52,000 | |
| ALEXANDER WEEDSopenregistry-h-alexander-weeds-0ed1d2 | ORDINARY | 16,000 | |
| GORDON MCLEANopenregistry-h-gordon-mclean-823a98 | ORDINARY | 16,000 | |
| RICHARD DAVIESopenregistry-h-richard-davies-11313d | ORDINARY | 16,000 | |
MATRIX UK HOLDINGS LIMITED
openregistry-gb-15623680·confirmation statement 2025-04-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX UK HOLDINGS TRUSTEE LIMITEDopenregistry-gb-15672741 | ORDINARY | 12,000 | 100.00% |
| GRAHAM ALFRED HAWKESFORDopenregistry-h-graham-alfred-hawkesford-134084 | ORDINARY | 0 | 0.00% |
| JUAN CARLOS MAS BELTRANopenregistry-h-juan-carlos-mas-beltran-a92f67 | ORDINARY | 0 | 0.00% |
| JUAN CARLOS MAS BELTRANopenregistry-h-juan-carlos-mas-beltran-a92f67 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM ABELopenregistry-h-richard-william-abel-f1a89e | ORDINARY | 0 | 0.00% |
LOWE & SIMPSON GROUP HOLDINGS LIMITED
openregistry-gb-15623807·confirmation statement 2025-09-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HNE HOLDINGS LTDopenregistry-gb-12457796 | ORDINARY | 40 | |
| LAMMINGS HOLDING LTDopenregistry-h-lammings-holding-ltd-ccd701 | ORDINARY | 40 | |
| PBCE LIMITEDopenregistry-gb-15664230 | ORDINARY | 40 | |
| SIMON RUSSELL LEE MCAULEYopenregistry-h-simon-russell-lee-mcauley-59d12c | ORDINARY | 0 | |
ETOE BATEMAN HOLDINGS LTD
openregistry-gb-15623982·confirmation statement 2026-04-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SEBASTIAN BATEMANopenregistry-h-luke-sebastian-bateman-51b20f | ORDINARY | 30 | 30.00% |
| OLIVER STUART ETOEopenregistry-h-oliver-stuart-etoe-83c214 | ORDINARY | 30 | 30.00% |
| CHRISTINA BATEMANopenregistry-h-christina-bateman-732793 | ORDINARY | 20 | 20.00% |
| REBEKAH LIAN ETOEopenregistry-h-rebekah-lian-etoe-9d7403 | ORDINARY | 20 | 20.00% |
KANDOLA GROUP LTD
openregistry-gb-15627765·confirmation statement 2024-04-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR KAUR KANDOLAopenregistry-h-jasvir-kaur-kandola-c1da88 | ORDINARY | 25 | |
| PARMINDER SINGH KANDOLAopenregistry-h-parminder-singh-kandola-55a77f | ORDINARY | 25 | |
| SUKDEEP SINGH KANDOLAopenregistry-h-sukdeep-singh-kandola-1de618 | ORDINARY | 25 | |
| TENNYVIR KAUR KANDOLAopenregistry-h-tennyvir-kaur-kandola-da3bd6 | ORDINARY | 25 | |
UNIVERSAL GROUP MANAGEMENT LTD
openregistry-gb-15628896·confirmation statement 2025-04-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEKIM BAJRAMIopenregistry-h-bekim-bajrami-7a10b5 | ORDINARY SHARES | 25 | 25.00% |
| GEZIM BAJRAMIopenregistry-h-gezim-bajrami-f04bc9 | ORDINARY SHARES | 25 | 25.00% |
| RILIND BAJRAMIopenregistry-h-rilind-bajrami-047c86 | ORDINARY SHARES | 25 | 25.00% |
| SABAHETE BAJRAMIopenregistry-h-sabahete-bajrami-220918 | ORDINARY SHARES | 25 | 25.00% |
AXION CAPITAL LTD
openregistry-gb-15632219·confirmation statement 2025-02-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SALIM AHAMEDopenregistry-h-ahmed-salim-ahamed-5b8121 | ORDINARY | 8,167 | |
| KAMALOUDINE FOUSSENIopenregistry-h-kamaloudine-fousseni-919bb9 | ORDINARY | 8,166 | |
| PHILIPPE WETU KADILUopenregistry-h-philippe-wetu-kadilu-49b6f7 | ORDINARY | 8,166 | |
| MOHAMED YOUSIFopenregistry-h-mohamed-yousif-2dfc0a | ORDINARY | 0 | |
GERMANY FARMS HOLDINGS LIMITED
openregistry-gb-15644432·confirmation statement 2025-04-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GERMANYopenregistry-h-christopher-james-germany-2c5ce3 | A ORDINARY | 6,664,000 | 34.00% |
| JOHN ROBERT GERMANYopenregistry-h-john-robert-germany-adbdab | A ORDINARY | 6,664,000 | 34.00% |
| CHRISTOPHER JAMES GERMANYopenregistry-h-christopher-james-germany-2c5ce3 | A ORDINARY | 3,136,000 | 16.00% |
| DUNCAN AND TOPLIS TRUSTEES LIMITED CAROLINE JANE GERMANYopenregistry-h-duncan-and-toplis-trustees-limited-carol-da6a95 | A ORDINARY | 3,136,000 | 16.00% |
| DUNCAN AND TOPLIS TRUSTEES LIMITED SUZANNE MARIE GERMANYopenregistry-h-duncan-and-toplis-trustees-limited-suzan-7e4a2c | A ORDINARY | 3,136,000 | 16.00% |
| JOHN ROBERT GERMANYopenregistry-h-john-robert-germany-adbdab | A ORDINARY | 3,136,000 | 16.00% |
LANGTREE GROUP HOLDINGS LIMITED
openregistry-gb-15648169·confirmation statement 2025-04-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALFRED DOWNESopenregistry-h-john-alfred-downes-c5b73f | A ORDINARY | 912,783 | |
| MALCOLM WILLIAM JACKSONopenregistry-h-malcolm-william-jackson-6a6977 | A ORDINARY | 103,725 | |
| ADRIAN CLERYopenregistry-h-adrian-clery-8d4a00 | A ORDINARY | 10,373 | |
| TIMOTHY KEVIN JOHNSTONopenregistry-h-timothy-kevin-johnston-c774c5 | A ORDINARY | 10,373 | |
EK PARENT LIMITED
openregistry-gb-15649080·confirmation statement 2026-04-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIDAR SINGH MANNopenregistry-h-didar-singh-mann-e8718f | ORDINARY | 30 | 30.00% |
| SANTOCH SINGH MANNopenregistry-h-santoch-singh-mann-dddd11 | ORDINARY | 30 | 30.00% |
| GURJEET KAUR MANNopenregistry-h-gurjeet-kaur-mann-620d46 | ORDINARY | 20 | 20.00% |
| SANDEEP KAUR MANNopenregistry-h-sandeep-kaur-mann-880dfa | ORDINARY | 20 | 20.00% |
LPP WIRE HOLDINGS LIMITED
openregistry-gb-15651426·confirmation statement 2025-04-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALFRED DOWNESopenregistry-h-john-alfred-downes-c5b73f | ORDINARY | 176 | |
| MALCOLM WILLIAM JACKSONopenregistry-h-malcolm-william-jackson-6a6977 | ORDINARY | 20 | |
| ADRIAN CLERYopenregistry-h-adrian-clery-8d4a00 | ORDINARY | 2 | |
| TIMOTHY KEVIN JOHNSTONopenregistry-h-timothy-kevin-johnston-c774c5 | ORDINARY | 2 | |
LPP DARESBURY HOLDINGS LIMITED
openregistry-gb-15651435·confirmation statement 2025-04-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALFRED DOWNESopenregistry-h-john-alfred-downes-c5b73f | ORDINARY | 176 | |
| MALCOLM WILLIAM JACKSONopenregistry-h-malcolm-william-jackson-6a6977 | ORDINARY | 20 | |
| ADRIAN CLERYopenregistry-h-adrian-clery-8d4a00 | ORDINARY | 2 | |
| TIMOTHY KEVIN JOHNSTONopenregistry-h-timothy-kevin-johnston-c774c5 | ORDINARY | 2 | |
LPP PARKSIDE HOLDINGS LIMITED
openregistry-gb-15651440·confirmation statement 2025-04-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALFRED DOWNESopenregistry-h-john-alfred-downes-c5b73f | ORDINARY | 76 | |
| MALCOLM WILLIAM JACKSONopenregistry-h-malcolm-william-jackson-6a6977 | ORDINARY | 20 | |
| ADRIAN CLERYopenregistry-h-adrian-clery-8d4a00 | ORDINARY | 2 | |
| TIMOTHY KEVIN JOHNSTONopenregistry-h-timothy-kevin-johnston-c774c5 | ORDINARY | 2 | |
CYNHENID HOLDINGS LTD
openregistry-gb-15652696·confirmation statement 2026-04-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SI VENTURES GROUP LIMITEDopenregistry-gb-16395445 | ORDINARY SHARES | 70 | 70.00% |
| DAVID EDWARDSopenregistry-h-david-edwards-d879ba | ORDINARY SHARES | 15 | 15.00% |
| LONA JONESopenregistry-h-lona-jones-212c32 | ORDINARY SHARES | 15 | 15.00% |
| SIMON ITHELLopenregistry-h-simon-ithell-615fa7 | ORDINARY SHARES | 0 | 0.00% |
WEBBER HOLDINGS GROUP LIMITED
openregistry-gb-15652958·confirmation statement 2024-10-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRIFFINopenregistry-h-stephen-griffin-5c68f8 | ORDINARY | 26 | 25.74% |
| JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6 | ORDINARY | 25 | 24.75% |
| LYNN PATRICIA WOLSTENHOLMEopenregistry-h-lynn-patricia-wolstenholme-1e7147 | ORDINARY | 25 | 24.75% |
| SUSAN GRIFFINopenregistry-h-susan-griffin-e5d171 | ORDINARY | 25 | 24.75% |
666 RICHMOND GROUP LIMITED
openregistry-gb-15659173·confirmation statement 2025-11-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LOWopenregistry-h-janet-low-0d9110 | ORDINARY | 45 | 45.00% |
| WAYNE PAUL LOWopenregistry-h-wayne-paul-low-8bf9b4 | ORDINARY | 45 | 45.00% |
| GENEVA GRACE LOWopenregistry-h-geneva-grace-low-5524c9 | ORDINARY | 5 | 5.00% |
| MONTGOMERY MAXWELL LOWopenregistry-h-montgomery-maxwell-low-8d0985 | ORDINARY | 5 | 5.00% |
ABBOTS ALLIANCE LIMITED
openregistry-gb-15660701·confirmation statement 2026-04-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMIE PLATTopenregistry-h-christopher-jamie-platt-a74635 | ORDINARY | 11,705 | 54.68% |
| STUART PETER COLEopenregistry-h-stuart-peter-cole-829a0a | ORDINARY | 3,990 | 18.64% |
| JOSEPH ALEXANDER LITTLEWOODopenregistry-h-joseph-alexander-littlewood-df6440 | ORDINARY | 2,920 | 13.64% |
| ROBERT STUART RAEopenregistry-h-robert-stuart-rae-612d2a | ORDINARY | 2,790 | 13.03% |
SADORP HOLDINGS LIMITED
openregistry-gb-15670353·confirmation statement 2026-04-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAURICE PORTERopenregistry-h-richard-maurice-porter-32783c | ORDINARY | 9,800 | |
| JASON STROEBELopenregistry-h-jason-stroebel-7b6950 | ORDINARY | 556 | |
| RODERICK HUNGopenregistry-h-roderick-hung-d50225 | ORDINARY | 556 | |
| ANNABELLE ROBINSONopenregistry-h-annabelle-robinson-c9329f | ORDINARY | 200 | |
MSV HOLDING LIMITED
openregistry-gb-15674633·confirmation statement 2025-04-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANE REGNIERopenregistry-h-stephane-regnier-6eb6d3 | ORDINARY | 42 | 42.00% |
| MAGALY REGNIERopenregistry-h-magaly-regnier-d166bd | ORDINARY | 24 | 24.00% |
| VINCENT BERNARDopenregistry-h-vincent-bernard-6a8ff5 | ORDINARY | 24 | 24.00% |
| ALP INVEST GROUP LIMITEDopenregistry-gb-15650796 | ORDINARY | 10 | 10.00% |
OC AXIOM HOLDINGS LTD
openregistry-gb-15677526·confirmation statement 2025-04-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ENSLINopenregistry-h-amy-enslin-dcb6bf | ORDINARY | 1 | 100.00% |
| ANDREW CHARLES OURYopenregistry-h-andrew-charles-oury-ac04a6 | ORDINARY | 1 | 100.00% |
| EMMA FLORENTIN-LEEopenregistry-h-emma-florentin-lee-c3202d | ORDINARY | 1 | 100.00% |
| MICHAEL UNDERWOODopenregistry-h-michael-underwood-f5b3f0 | ORDINARY | 1 | 100.00% |
| MICHAEL UNDERWOODopenregistry-h-michael-underwood-f5b3f0 | ORDINARY | 0 | 0.00% |
AMERICAN TAX RETURNS HOLDINGS LTD
openregistry-gb-15677545·confirmation statement 2025-04-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ENSLINopenregistry-h-amy-enslin-dcb6bf | ORDINARY | 1 | 100.00% |
| ANDREW CHARLES OURYopenregistry-h-andrew-charles-oury-ac04a6 | ORDINARY | 1 | 100.00% |
| EMMA FLORENTIN-LEEopenregistry-h-emma-florentin-lee-c3202d | ORDINARY | 1 | 100.00% |
| MICHAEL UNDERWOODopenregistry-h-michael-underwood-f5b3f0 | ORDINARY | 1 | 100.00% |
| MICHAEL UNDERWOODopenregistry-h-michael-underwood-f5b3f0 | ORDINARY | 0 | 0.00% |
AMATHUS DRINKS GROUP LTD
openregistry-gb-15678655·confirmation statement 2024-08-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITON PLATON GEORGIOUopenregistry-h-chariton-platon-georgiou-45f948 | ORDINARY | 50,050 | 50.00% |
| CHARITON INVESTMENTS LTDopenregistry-gb-08994383 | ORDINARY | 20,020 | 20.00% |
| GEORGE GEORGIOUopenregistry-gb-06067443 | ORDINARY | 20,020 | 20.00% |
| ELIZABETH ANTHONI YIANNI GEORGIOUopenregistry-h-elizabeth-anthoni-yianni-georgiou-2efef7 | ORDINARY | 10,010 | 10.00% |