UK companies/SIC 64209/Shareholders/Page 476

Shareholders of UK companies in SIC 64209Page 476 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: 90 distinct shareholders holding 162 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 2026-06-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
90
Shareholders that are UK companies
13

DEXEL HOLDINGS LTD

openregistry-gb-14609312·confirmation statement 2024-03-05·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BENJAMIN ALEXANDER FRANCEopenregistry-h-benjamin-alexander-france-c881ffD31,132100.00%
JAMES BENJAMIN FRANCEopenregistry-h-james-benjamin-france-ee4f39C31,132100.00%
JULIE ANN BRUNTONopenregistry-h-julie-ann-brunton-caf7b7B26,370100.00%
BENJAMIN ALEXANDER FRANCEopenregistry-h-benjamin-alexander-france-c881ffA17,94650.00%
JAMES BENJAMIN FRANCEopenregistry-h-james-benjamin-france-ee4f39A17,94650.00%

MJKHOL LIMITED

openregistry-gb-14610479·confirmation statement 2025-01-22·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL KIRKLANDopenregistry-h-michael-kirkland-979484REDEEMABLE PREFERENCE1,183,333
CLAIRE HOWARDopenregistry-h-claire-howard-41c424B ORDINARY129
CLAIRE HOWARDopenregistry-h-claire-howard-41c424A ORDINARY129
KATHERINE KIRKLANDopenregistry-h-katherine-kirkland-31f906B ORDINARY129
KATHERINE KIRKLANDopenregistry-h-katherine-kirkland-31f906A ORDINARY129
MICHAEL KIRKLANDopenregistry-h-michael-kirkland-979484A ORDINARY129
MICHAEL KIRKLANDopenregistry-h-michael-kirkland-979484B ORDINARY129
MICHAEL KIRKLANDopenregistry-h-michael-kirkland-979484ORDINARY100

LACR PROPERTY HOLDINGS LIMITED

openregistry-gb-14655305·confirmation statement 2026-06-03·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DYBLE REAH (GROUP) LIMITEDopenregistry-gb-16689127ORDINARY A33100.00%
DYBLE REAH (GROUP) LIMITEDopenregistry-gb-16689127ORDINARY B33100.00%
ARTERBERRY CAPITAL LTDopenregistry-gb-12020948ORDINARY C17100.00%
ARTERBERRY CAPITAL LTDopenregistry-gb-12020948ORDINARY D16100.00%
ELIZABETH JOHN LIMITEDopenregistry-gb-13461667ORDINARY A00.00%
ELIZABETH JOHN LIMITEDopenregistry-gb-13461667ORDINARY B00.00%

SILENT SOUNDS COMMUNICATIONS (HOLDINGS) LIMITED

openregistry-gb-14657630·confirmation statement 2023-10-04·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KAREN THOMSONopenregistry-h-karen-thomson-3bacadORDINARY510
FAZELABBAS QASIMopenregistry-h-fazelabbas-qasim-dc0f81ORDINARY245
WAHEEDA QASIMopenregistry-h-waheeda-qasim-6b8567ORDINARY245
FAZELABBAS QASIMopenregistry-h-fazelabbas-qasim-dc0f81C ORDINARY100
KAREN THOMSONopenregistry-h-karen-thomson-3bacadB ORDINARY100
WAHEEDA QASIMopenregistry-h-waheeda-qasim-6b8567D ORDINARY100

WFM GROUP HOLDINGS LIMITED

openregistry-gb-14676072·confirmation statement 2023-08-23·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KAREN TERESA STUARTopenregistry-h-karen-teresa-stuart-9fd20bA ORDINARY376100.00%
TIMOTHY ST JOHN STUARTopenregistry-h-timothy-st-john-stuart-34ad48B ORDINARY376100.00%
JOSHUA STUARTopenregistry-h-joshua-stuart-b36e70C ORDINARY124100.00%
KAREN TERESA STUARTopenregistry-h-karen-teresa-stuart-9fd20bD ORDINARY124100.00%
KAREN TERESA STUARTopenregistry-h-karen-teresa-stuart-9fd20bD ORDINARY00.00%
TIMOTHY ST JOHN STUARTopenregistry-h-timothy-st-john-stuart-34ad48D ORDINARY00.00%

ROBERTSON HOLDING GROUP LIMITED

openregistry-gb-14695739·confirmation statement 2024-02-27·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS ROBERTSONopenregistry-h-nicholas-robertson-3f2001ORDINARY88
GURPREET JAMES SINGHopenregistry-h-gurpreet-james-singh-337203C ORDINARY10
MELANIE GORDON-ROBERTSONopenregistry-h-melanie-gordon-robertson-d52895B ORDINARY1
NICHOLAS ROBERTSONopenregistry-h-nicholas-robertson-3f2001A ORDINARY1

HCR KENILWORTH LIMITED

openregistry-gb-14713437·confirmation statement 2023-03-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JOHN ROGERSopenregistry-h-david-john-rogers-e27479ORDINARY GBP SHARES600100.00%
BERNARD ROGERS, DAVID ROGERS AND GEMMA ROGERS AS TRUSTEES OF THE ROGERS TRUSTopenregistry-h-bernard-rogers-david-rogers-and-gemma-ro-1b0b7dB2 ORDINARY250100.00%
BERNARD ROGERS, DAVID ROGERS AND GEMMA ROGERS AS TRUSTEES OF THE ROGERS TRUSTopenregistry-h-bernard-rogers-david-rogers-and-gemma-ro-1b0b7dB1 ORDINARY250100.00%
BERNARD ROGERSopenregistry-h-bernard-rogers-6c2009A ORDINARY4100.00%

GS GROUP LIMITED

openregistry-gb-14761910·confirmation statement 2026-03-26·3 shareholders·4 share classes
ShareholderShare classShares held% of class
GORDON GEORGE SANDERSopenregistry-h-gordon-george-sanders-daa785ORDINARY A198,899,900100.00%
SARAH JANE SANDERSopenregistry-h-sarah-jane-sanders-89b8d6ORDINARY D11,050,000100.00%
THOMAS SANDERSopenregistry-h-thomas-sanders-7a1438ORDINARY B11,050,000100.00%
GORDON GEORGE SANDERSopenregistry-h-gordon-george-sanders-daa785ORDINARY C100100.00%
GORDON GEORGE SANDERSopenregistry-h-gordon-george-sanders-daa785ORDINARY D00.00%
GORDON GEORGE SANDERSopenregistry-h-gordon-george-sanders-daa785ORDINARY B00.00%

AQA GROUP LTD

openregistry-gb-14763500·confirmation statement 2025-03-27·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ASCENT HOLDING GROUP LTDopenregistry-gb-11098785ORDINARY60
ASCENT (HESLINGTON EAST) LIMITEDopenregistry-gb-11116079ORDINARY20
ASCENT (KNARESBOROUGH) LTDopenregistry-gb-11098858ORDINARY20
ASCENT (HESLINGTON EAST) LIMITEDopenregistry-gb-11116079ORDINARY C1
ASCENT (KNARESBOROUGH) LTDopenregistry-gb-11098858ORDINARY B1
ASCENT HOLDING GROUP LTDopenregistry-gb-11098785ORDINARY A1

STUART HOUSE PROPERTY HOLDINGS LIMITED

openregistry-gb-14813839·confirmation statement 2023-06-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
SAMMY REAL ESTATE INVESTMENTS LIMITEDopenregistry-gb-14208291D ORDINARY4,500100.00%
SOUTHWARK STUART HOUSE LIMITEDopenregistry-h-southwark-stuart-house-limited-0054a6A ORDINARY4,500100.00%
MEDAL HOUSE COMPANYopenregistry-gb-08021888C ORDINARY3,000100.00%
SOUTHWARK STUART HOUSE LIMITEDopenregistry-h-southwark-stuart-house-limited-0054a6B ORDINARY0

SLEEKY GROUP LIMITED

openregistry-gb-14871948·confirmation statement 2025-05-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID CHAPMANopenregistry-gb-12902850ORDINARY96100.00%
DAVID CHAPMANopenregistry-gb-12902850C ORDINARY2100.00%
JENNIFER BETTSopenregistry-h-jennifer-betts-a34a82B ORDINARY1100.00%
YOU LIopenregistry-gb-15796044A ORDINARY1100.00%

HOUSING UNITS HOLDINGS LIMITED

openregistry-gb-14899359·confirmation statement 2024-05-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS FOXopenregistry-h-nicholas-fox-ad904fB ORDINARY3,700
STUART FOXopenregistry-h-stuart-fox-7b2b0cC ORDINARY3,700
HAROLD FOXopenregistry-h-harold-fox-72d8cfA ORDINARY2,600
HAROLD FOXopenregistry-h-harold-fox-72d8cfPREFERRED ORDINARY1,000

CORNISH PROPERTY HOLDINGS LIMITED

openregistry-gb-14905259·confirmation statement 2025-09-22·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR ADAM DANIEL CRAZEopenregistry-h-mr-adam-daniel-craze-e1e1b4ORDINARY C67
MR SIMON DOMINIC CRAZEopenregistry-h-mr-simon-dominic-craze-90f64bORDINARY A67
MR RONALD DEREK CRAZEopenregistry-h-mr-ronald-derek-craze-a94673ORDINARY B66
MR RONALD DEREK CRAZEopenregistry-h-mr-ronald-derek-craze-a94673ORDINARY34
MR ADAM DANIEL CRAZEopenregistry-h-mr-adam-daniel-craze-e1e1b4ORDINARY33
MR SIMON DOMINIC CRAZEopenregistry-h-mr-simon-dominic-craze-90f64bORDINARY33
MR ADAM DANIEL CRAZEopenregistry-h-mr-adam-daniel-craze-e1e1b4ORDINARY1
MR RONALD DEREK CRAZEopenregistry-h-mr-ronald-derek-craze-a94673ORDINARY1
MR SIMON DOMINIC CRAZEopenregistry-h-mr-simon-dominic-craze-90f64bORDINARY1

FRANTHEA LIMITED

openregistry-gb-14923477·confirmation statement 2024-08-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMIE MICHAEL EDWARDSopenregistry-h-jamie-michael-edwards-5ebed6ORDINARY A180100.00%
KEVIN EDWARDSopenregistry-h-kevin-edwards-b35e83ORDINARY B10100.00%
SIAN LOUISE EDWARDSopenregistry-h-sian-louise-edwards-9aa674ORDINARY C10100.00%
JAMIE MICHAEL EDWARDSopenregistry-h-jamie-michael-edwards-5ebed6ORDINARY0
KEVIN EDWARDSopenregistry-h-kevin-edwards-b35e83ORDINARY0

MELORA HOLDINGS LTD

openregistry-gb-14923479·confirmation statement 2026-06-07·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALFRED HENRY HAAGMANopenregistry-h-alfred-henry-haagman-c0ba05ORDINARY300100.00%
ALFRED HENRY HAAGMANopenregistry-h-alfred-henry-haagman-c0ba05A ORDINARY100100.00%
LORA MAY ASHLENE LEWISopenregistry-h-lora-may-ashlene-lewis-6a3c76C ORDINARY100100.00%
MELANIE CHARLOTTE HAAGMANopenregistry-h-melanie-charlotte-haagman-ef396cB ORDINARY100100.00%

EMERSON AND WESTS (HOLDINGS) LIMITED

openregistry-gb-14957719·confirmation statement 2024-06-23·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KRISTINE ANN WESTopenregistry-h-kristine-ann-west-cfea27ORDINARY A195100.00%
KRISTINE ANN WESTopenregistry-h-kristine-ann-west-cfea27ORDINARY B75100.00%
CHRISTIAN ALASTAIR WESTopenregistry-h-christian-alastair-west-6bca4bORDINARY D15100.00%
STUART MICHAEL WESTopenregistry-h-stuart-michael-west-ed7d9eORDINARY C15100.00%

JOSIAH HOLDING LTD

openregistry-gb-15008549·confirmation statement 2025-07-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BONITA SURON DAVISopenregistry-h-bonita-suron-davis-ec169bORDINARY6042.86%
BONITA SURON DAVISopenregistry-h-bonita-suron-davis-ec169bCLASS A NON VOTING RIGHTS60100.00%
KYLE ADAM SERRAopenregistry-h-kyle-adam-serra-689173ORDINARY4028.57%
KYLE ADAM SERRAopenregistry-h-kyle-adam-serra-689173CLASS B NON VOTING RIGHTS40100.00%
SHANNON SERRAopenregistry-h-shannon-serra-916ae9ORDINARY4028.57%
SHANNON SERRAopenregistry-h-shannon-serra-916ae9CLASS C NON VOTING RIGHTS40100.00%

HARGREAVES ENGINEERING GROUP LIMITED

openregistry-gb-15010348·confirmation statement 2024-01-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALLAN JAMES HARGREAVESopenregistry-h-allan-james-hargreaves-3ad509PREFERENCE1,399,965
ROSALIND HARGREAVESopenregistry-h-rosalind-hargreaves-b6795fPREFERENCE1,399,965
PAUL JAMES HARGREAVESopenregistry-h-paul-james-hargreaves-bff041PREFERENCE799,870
PAUL JAMES HARGREAVESopenregistry-h-paul-james-hargreaves-bff041A ORDINARY130
ALLAN JAMES HARGREAVESopenregistry-h-allan-james-hargreaves-3ad509B ORDINARY35
ROSALIND HARGREAVESopenregistry-h-rosalind-hargreaves-b6795fC ORDINARY35

SIREN DESIGN HOLDINGS LIMITED

openregistry-gb-15016246·confirmation statement 2026-05-05·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RACHEL AIMEE WILLIAMSopenregistry-h-rachel-aimee-williams-742ae8B ORDINARY GBP0.01 SHARES4,400100.00%
SIMON PAUL KENSINGTONopenregistry-h-simon-paul-kensington-183cfdA ORDINARY GBP0.01 SHARES4,400100.00%
RODERICK JAMES SMITHopenregistry-h-roderick-james-smith-78fb03C ORDINARY GBP0.01 SHARES1,200100.00%
RACHEL AIMEE WILLIAMSopenregistry-h-rachel-aimee-williams-742ae8ORDINARY GBP0.01 SHARES0
RODERICK JAMES SMITHopenregistry-h-roderick-james-smith-78fb03ORDINARY GBP0.01 SHARES0
SIMON PAUL KENSINGTONopenregistry-h-simon-paul-kensington-183cfdORDINARY GBP0.01 SHARES0

BLUE SEA DEVELOPMENT HOLDINGS LIMITED

openregistry-gb-15022219·confirmation statement 2023-10-26·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JASON ROBERT AIKENopenregistry-h-jason-robert-aiken-6def0dORDINARY500100.00%
SHARON AIKENopenregistry-h-sharon-aiken-0ed178ORDINARY A400100.00%
BEN AIKENopenregistry-h-ben-aiken-09085eORDINARY B50100.00%
JASON ROBERT AIKENopenregistry-h-jason-robert-aiken-6def0dORDINARY C50100.00%
JASON ROBERT AIKENopenregistry-h-jason-robert-aiken-6def0dORDINARY B00.00%

KIRWADI HOLDINGS LIMITED

openregistry-gb-15026239·confirmation statement 2024-09-26·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NAYANA CHANDRASHEKARopenregistry-h-nayana-chandrashekar-4d9697ORDINARY B750
ANAND KIRWADI RAJASHEKARopenregistry-h-anand-kirwadi-rajashekar-851a1fORDINARY A250
ANAND CHANDRASHEKARopenregistry-h-anand-chandrashekar-46e9c0D ORDINARY1
NAYANA CHANDRASHEKARopenregistry-h-nayana-chandrashekar-4d9697C ORDINARY1

BRADFORDS HOLDINGS LIMITED

openregistry-gb-15041905·confirmation statement 2024-07-31·3 shareholders·4 share classes
ShareholderShare classShares held% of class
GARY STEVEN TYLERopenregistry-h-gary-steven-tyler-962d58ORDINARY2376.67%
DEBBIE TYLERopenregistry-h-debbie-tyler-7263cdORDINARY C10100.00%
GARY STEVEN TYLERopenregistry-h-gary-steven-tyler-962d58ORDINARY A10100.00%
HELEN LOUISE TRACEY SIMCOXopenregistry-h-helen-louise-tracey-simcox-7930deORDINARY B10100.00%
DEBBIE TYLERopenregistry-h-debbie-tyler-7263cdORDINARY723.33%

DSAP HOLDINGS LIMITED

openregistry-gb-15066983·confirmation statement 2026-03-17·3 shareholders·4 share classes
ShareholderShare classShares held% of class
GARY MCHALEopenregistry-h-gary-mchale-fd50d1PREFERENCE750,000
GARY MCHALEopenregistry-h-gary-mchale-fd50d1A ORDINARY8,740
NICHOLAS LONGFORDopenregistry-h-nicholas-longford-f9ac49D ORDINARY1,000
GARY MCHALEopenregistry-h-gary-mchale-fd50d1C ORDINARY260
MIA LUNDINopenregistry-h-mia-lundin-fa6cb3C ORDINARY0
MIA LUNDINopenregistry-h-mia-lundin-fa6cb3PREFERENCE0

CARTLEDGE HOLDINGS LIMITED

openregistry-gb-15130925·confirmation statement 2024-09-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT MICHAEL CARTLEDGEopenregistry-h-robert-michael-cartledge-51f244A ORDINARY90100.00%
ROBERT MICHAEL CARTLEDGEopenregistry-h-robert-michael-cartledge-51f244B ORDINARY8100.00%
JANICE CARTLEDGEopenregistry-h-janice-cartledge-7bbff9D ORDINARY1100.00%
NEIL CARTLEDGEopenregistry-h-neil-cartledge-4a0920C ORDINARY1100.00%

NOT JUST TRAVEL HOLDINGS LIMITED

openregistry-gb-15174950·confirmation statement 2024-09-28·3 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN WITTopenregistry-h-stephen-witt-4cd1d6PREFERENCE5,727,566100.00%
PAUL HARRISONopenregistry-gb-03844853B ORDINARY22,500100.00%
STEPHEN WITTopenregistry-h-stephen-witt-4cd1d6A ORDINARY22,500100.00%
MERIDIAN GROWTH CAPITAL LLPopenregistry-gb-OC425169C ORDINARY2,500100.00%

ICHOR TOPCO LIMITED

openregistry-gb-15197587·confirmation statement 2025-10-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALLERGO MED S.À.R.L.openregistry-h-allergo-med-s-r-l-b3357aPREFERENCE150,933,464
ALLERGO MED S.À.R.L.openregistry-h-allergo-med-s-r-l-b3357aA ORDINARY4,668,045
VG CORPORATE TRUSTEE LIMITEDopenregistry-gb-OE003033C ORDINARY616,383
HOUAT INVEST SASopenregistry-h-houat-invest-sas-aeb70aPREFERENCE248,671
VG CORPORATE TRUSTEE LIMITEDopenregistry-gb-OE003033PREFERENCE153,528
HOUAT INVEST SASopenregistry-h-houat-invest-sas-aeb70aC ORDINARY32,441
HOUAT INVEST SASopenregistry-h-houat-invest-sas-aeb70aB ORDINARY7,691
VG CORPORATE TRUSTEE LIMITEDopenregistry-gb-OE003033B ORDINARY4,749

ENVIRO CHEF LIMITED

openregistry-gb-15198765·confirmation statement 2025-10-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR PAUL ANDREW NEVILLEopenregistry-h-mr-paul-andrew-neville-968aa6ORDINARY100
MR PAUL ANDREW NEVILLEopenregistry-h-mr-paul-andrew-neville-968aa6ORDINARY A6
MATTHEW ASPEYopenregistry-h-matthew-aspey-2cbd5aORDINARY B1
MR GEORGE FREDERICK NEVILLEopenregistry-h-mr-george-frederick-neville-c9309fORDINARY C1
MR PAUL ANDREW NEVILLEopenregistry-h-mr-paul-andrew-neville-968aa6ORDINARY B0

GRELSON HOLDINGS LTD

openregistry-gb-15221105·confirmation statement 2024-10-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
KYLE BRADYopenregistry-h-kyle-brady-70f3f4ORDINARY90
KYLE BRADYopenregistry-h-kyle-brady-70f3f4ORDINARY C SHARES10
L HAYNESopenregistry-h-l-haynes-4d809eORDINARY B SHARES10
N S HAYNESopenregistry-h-n-s-haynes-bed76eORDINARY A SHARES10
N S HAYNESopenregistry-h-n-s-haynes-bed76eORDINARY10

VFB HOLDINGS LTD

openregistry-gb-15225278·confirmation statement 2024-10-19·3 shareholders·4 share classes
ShareholderShare classShares held% of class
LUCY VICTORIA KINGSBURYopenregistry-h-lucy-victoria-kingsbury-e03612B ORDINARY38100.00%
THOMAS JAKE KINGSBURYopenregistry-h-thomas-jake-kingsbury-0a6308A ORDINARY38100.00%
JAKE THOMAS KINGSBURY AND LUCY VICTORIA KINGSBURYopenregistry-h-jake-thomas-kingsbury-and-lucy-victoria--e37d17C ORDINARY12100.00%
JAKE THOMAS KINGSBURY AND LUCY VICTORIA KINGSBURYopenregistry-h-jake-thomas-kingsbury-and-lucy-victoria--e37d17D ORDINARY12100.00%
LUCY VICTORIA KINGSBURYopenregistry-h-lucy-victoria-kingsbury-e03612D ORDINARY00.00%
THOMAS JAKE KINGSBURYopenregistry-h-thomas-jake-kingsbury-0a6308C ORDINARY00.00%

DAVIES & DAVIES HOLDINGS LIMITED

openregistry-gb-15257829·confirmation statement 2024-11-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
THOMAS CHARLES DAVIESopenregistry-h-thomas-charles-davies-a86b34ORDINARY96100.00%
SAMANTHA JO DAVIESopenregistry-h-samantha-jo-davies-8ec676A ORDINARY48100.00%
THOMAS CHARLES DAVIESopenregistry-h-thomas-charles-davies-a86b34B ORDINARY48100.00%
DEREK FREDERICK DAVIESopenregistry-h-derek-frederick-davies-24fe10C ORDINARY8100.00%
DEREK FREDERICK DAVIESopenregistry-h-derek-frederick-davies-24fe10A ORDINARY00.00%
DEREK FREDERICK DAVIESopenregistry-h-derek-frederick-davies-24fe10B ORDINARY00.00%
DEREK FREDERICK DAVIESopenregistry-h-derek-frederick-davies-24fe10ORDINARY00.00%