UK companies/SIC 64209/Shareholders/Page 477

Shareholders of UK companies in SIC 64209Page 477 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 155 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 2024-01-05 and 2026-05-10. 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
6

JCJ GROUP HOLDINGS LIMITED

openregistry-gb-15288965·confirmation statement 2024-07-25·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JAKE ANTONY COLEMAN MOOREopenregistry-h-jake-antony-coleman-moore-670fd0ORDINARY SHARES50050.00%
CLARE MOOREopenregistry-h-clare-moore-514f47ORDINARY SHARES25025.00%
JOSEPH BENJAMIN MOOREopenregistry-h-joseph-benjamin-moore-6c20b5ORDINARY SHARES25025.00%
JAKE ANTONY COLEMAN MOOREopenregistry-h-jake-antony-coleman-moore-670fd0ORDINARY B SHARES50100.00%
CLARE MOOREopenregistry-h-clare-moore-514f47ORDINARY A SHARES25100.00%
JOSEPH BENJAMIN MOOREopenregistry-h-joseph-benjamin-moore-6c20b5ORDINARY C SHARES25100.00%

WILLIAM CAPITAL LTD

openregistry-gb-15303457·confirmation statement 2024-01-05·3 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS ANDREW HUNTopenregistry-h-nicholas-andrew-hunt-ea81bbORDINARY B510100.00%
CAROLINE HUNTopenregistry-h-caroline-hunt-624fb1ORDINARY C270100.00%
THOMAS WILLIAM HUNTopenregistry-h-thomas-william-hunt-50e075ORDINARY D190100.00%
CAROLINE HUNTopenregistry-h-caroline-hunt-624fb1ORDINARY A1033.33%
NICHOLAS ANDREW HUNTopenregistry-h-nicholas-andrew-hunt-ea81bbORDINARY A1033.33%
THOMAS WILLIAM HUNTopenregistry-h-thomas-william-hunt-50e075ORDINARY A1033.33%

MERLIN DERBY LIMITED

openregistry-gb-15362813·confirmation statement 2024-03-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PETER NEVILLE ALLMANopenregistry-h-peter-neville-allman-29b7f6C ORDINARY1,486,42775.06%
VALERIE JOSEPHINE ALLMANopenregistry-h-valerie-josephine-allman-1798d2C ORDINARY494,01224.94%
JAMES BRUCE ALLMANopenregistry-h-james-bruce-allman-bb2588D ORDINARY219,561100.00%
JAMES BRUCE ALLMANopenregistry-h-james-bruce-allman-bb2588B ORDINARY0
PETER NEVILLE ALLMANopenregistry-h-peter-neville-allman-29b7f6ORDINARY0
VALERIE JOSEPHINE ALLMANopenregistry-h-valerie-josephine-allman-1798d2ORDINARY0

OVERNUMEROUSNESS LTD

openregistry-gb-15394339·confirmation statement 2026-03-01·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER DALE MATTINSONopenregistry-h-christopher-dale-mattinson-c48ba1ORDINARY15
CHRISTOPHER DALE MATTINSONopenregistry-h-christopher-dale-mattinson-c48ba1ORDINARY C15
DANIEL BULMANopenregistry-h-daniel-bulman-417ce8ORDINARY D15
DANIEL BULMANopenregistry-h-daniel-bulman-417ce8ORDINARY15
JENNIFER AMY SPRINGHAMopenregistry-h-jennifer-amy-springham-8b5530ORDINARY15
JENNIFER AMY SPRINGHAMopenregistry-h-jennifer-amy-springham-8b5530ORDINARY E15

CAVAYE HOLDINGS LTD

openregistry-gb-15407833·confirmation statement 2025-01-11·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIAN NICHOLAS CHAMBERSopenregistry-h-julian-nicholas-chambers-183562ORDINARY C11,848,520
TERJE JOHN GILJEopenregistry-h-terje-john-gilje-beb062ORDINARY C21,848,520
JULIAN NICHOLAS CHAMBERS AND CAROLINE CHAMBERS AS TRUSTEES OF THE BRIAN WAKEFORD DISCRETIONARY TRUST AND THE JILL WAKEFORD DISCRETIONARY TRUSTopenregistry-h-julian-nicholas-chambers-and-caroline-ch-5a488cORDINARY C31,480
TERJE JOHN GILJEopenregistry-h-terje-john-gilje-beb062ORDINARY C41,480

CEDAR VET HOLDINGS LTD

openregistry-gb-15414501·confirmation statement 2026-01-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CHARLES ANTONY MITCHELLopenregistry-h-charles-antony-mitchell-8ebf4fORDINARY12550.00%
LARA MITCHELLopenregistry-h-lara-mitchell-608f1eORDINARY12550.00%
CHARLES ANTONY MITCHELLopenregistry-h-charles-antony-mitchell-8ebf4fORDINARY A13100.00%
LARA MITCHELLopenregistry-h-lara-mitchell-608f1eORDINARY C12100.00%
C A MITCHELL ESTATES LTDopenregistry-gb-11109525ORDINARY B8100.00%
CHARLES ANTONY MITCHELLopenregistry-h-charles-antony-mitchell-8ebf4fORDINARY C00.00%

AVENUE COMMERCIAL LIMITED

openregistry-gb-15420548·confirmation statement 2025-01-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BEN GEORGE QUINTONopenregistry-h-ben-george-quinton-e6d23bD SHARES50100.00%
AARON HAMSopenregistry-h-aaron-hams-aea083C ORDINARY30100.00%
BEN GEORGE QUINTONopenregistry-h-ben-george-quinton-e6d23bA ORDINARY30100.00%
LISA QUINTONopenregistry-h-lisa-quinton-aaa2c3B ORDINARY30100.00%

KOMBINE TECHNOLOGY LIMITED

openregistry-gb-15425006·confirmation statement 2025-01-07·3 shareholders·4 share classes
ShareholderShare classShares held% of class
HUGHES ELECTRICAL LIMITEDopenregistry-gb-00406069PREFERENCE246,000
PETER ANTHONY HOSKINGopenregistry-h-peter-anthony-hosking-f6ada7PREFERENCE20,000
HUGHES ELECTRICAL LIMITEDopenregistry-gb-00406069A ORDINARY1,502
JAMES ROBERT GLENN HOLMESopenregistry-h-james-robert-glenn-holmes-600397B ORDINARY237
PETER ANTHONY HOSKINGopenregistry-h-peter-anthony-hosking-f6ada7B ORDINARY237
PETER ANTHONY HOSKINGopenregistry-h-peter-anthony-hosking-f6ada7C ORDINARY22
JAMES ROBERT GLENN HOLMESopenregistry-h-james-robert-glenn-holmes-600397C ORDINARY2

MAKALU HOLDINGS LTD

openregistry-gb-15426725·confirmation statement 2024-07-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ALICE JASMINE BUZZELopenregistry-h-alice-jasmine-buzzel-3dbddcORDINARY 'D'5100.00%
CRAIG STEVEN BUZZELopenregistry-h-craig-steven-buzzel-52405cORDINARY 'C'5100.00%
EMMA SUSAN HUMPHRIESopenregistry-h-emma-susan-humphries-0b7fcaORDINARY 'B'5100.00%
EMMA SUSAN HUMPHRIESopenregistry-h-emma-susan-humphries-0b7fcaORDINARY 'A'5100.00%

LACE HOLDINGS LIMITED

openregistry-gb-15427928·confirmation statement 2026-01-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR CHRISTOPHER EDWARD WILLIAM DIXONopenregistry-h-mr-christopher-edward-william-dixon-89be22ORDINARY A 1 GBP31
MRS LARA AMY DIXONopenregistry-h-mrs-lara-amy-dixon-51fc3cORDINARY B 1 GBP29
CHRISTOPHER & LARA DIXONopenregistry-h-christopher-lara-dixon-11b2d2ORDINARY C 1 GBP20
CHRISTOPHER & LARA DIXONopenregistry-h-christopher-lara-dixon-11b2d2ORDINARY D 1 GBP20

RECONNAISSANCE HOLDINGS LIMITED

openregistry-gb-15472142·confirmation statement 2026-04-21·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ELENA PASHEVKINAopenregistry-h-elena-pashevkina-7da3b2B ORDINARY50100.00%
JAMES LEVYopenregistry-h-james-levy-c8bcd0B ORDINARY50100.00%
JAMES LEVYopenregistry-h-james-levy-c8bcd0REDEEMABLE PREFERENCE5050.00%
TANYA LEVYopenregistry-h-tanya-levy-78b91fREDEEMABLE PREFERENCE5050.00%
JAMES LEVYopenregistry-h-james-levy-c8bcd0A ORDINARY26100.00%
TANYA LEVYopenregistry-h-tanya-levy-78b91fC ORDINARY24100.00%

FAMOUS ORIGINAL LTD

openregistry-gb-15476576·confirmation statement 2026-02-08·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES LEONARD ALLSOPPopenregistry-h-james-leonard-allsopp-d5769aORDINARY B1,000,000
JAMES LEONARD ALLSOPPopenregistry-h-james-leonard-allsopp-d5769aORDINARY612,500
JAMES LEONARD ALLSOPPopenregistry-h-james-leonard-allsopp-d5769aORDINARY A187,500
CAMILLA ROSE NAGALopenregistry-h-camilla-rose-nagal-413848C100,000
KATHYRN SARAH WIGANopenregistry-h-kathyrn-sarah-wigan-28aa24C100,000

RED BULL EQUIPMENT HOLDINGS LIMITED

openregistry-gb-15479056·confirmation statement 2026-02-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
VALERIE BEATRICE GIBBINGSopenregistry-h-valerie-beatrice-gibbings-b69e90REDEEMABLE PREFERENCE700,000100.00%
ADAM JOHN GIBBINGSopenregistry-h-adam-john-gibbings-8805d5B ORDINARY3,983100.00%
LOUIS RICHARD GIBBINGSopenregistry-h-louis-richard-gibbings-ae16d0A ORDINARY1,074100.00%
VALERIE BEATRICE GIBBINGSopenregistry-h-valerie-beatrice-gibbings-b69e90C ORDINARY1,000100.00%

DANPAC INVESTMENTS LIMITED

openregistry-gb-15504622·confirmation statement 2026-02-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ABIGAIL CLEMSONopenregistry-h-abigail-clemson-c2f22eD ORDINARY200100.00%
DAVID CLEMSONopenregistry-h-david-clemson-f68b6aA ORDINARY200100.00%
DAVID CLEMSONopenregistry-h-david-clemson-f68b6aB ORDINARY200100.00%
PAULA CLEMSONopenregistry-h-paula-clemson-c8e45bC ORDINARY200100.00%

LEDOM LTD

openregistry-gb-15511318·confirmation statement 2025-02-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
THE LEDOM FAMILY TRUSTopenregistry-h-the-ledom-family-trust-068371C ORDINARY500100.00%
BHAVNA PATELopenregistry-h-bhavna-patel-869855B ORDINARY250100.00%
BHAVNA PATELopenregistry-h-bhavna-patel-869855E ORDINARY25050.00%
RAHUL PATELopenregistry-h-rahul-patel-91b3ceE ORDINARY25050.00%
RAHUL PATELopenregistry-h-rahul-patel-91b3ceA ORDINARY250100.00%

CM FRAZER LIMITED

openregistry-gb-15525742·confirmation statement 2025-02-26·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CAMERON FRAZERopenregistry-h-cameron-frazer-a1bcfbA ORDINARY88100.00%
HELEN RATCLIFFopenregistry-h-helen-ratcliff-c99049C ORDINARY6100.00%
ZOE FRAZERopenregistry-h-zoe-frazer-57eca2B ORDINARY6100.00%
CAMERON FRAZERopenregistry-h-cameron-frazer-a1bcfbORDINARY0

CARTHY VENTURES HOLDINGS LIMITED

openregistry-gb-15583425·confirmation statement 2026-03-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL CARTHYopenregistry-h-michael-carthy-a54321ORDINARY10100.00%
JOSHUA BUCKLEYopenregistry-h-joshua-buckley-518856ORDINARY C1100.00%
MICHAEL CARTHYopenregistry-h-michael-carthy-a54321ORDINARY A1100.00%
TESSA CARTHYopenregistry-h-tessa-carthy-bc7848ORDINARY B1100.00%

SANDANT HOLDINGS LTD

openregistry-gb-15602498·confirmation statement 2024-07-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
HARINDER SANDHUopenregistry-h-harinder-sandhu-b3d1b5ORDINARY A102100.00%
HARINDER SANDHUopenregistry-h-harinder-sandhu-b3d1b5ORDINARY B38100.00%
BALBIR KAUR SANDHUopenregistry-h-balbir-kaur-sandhu-5f066bORDINARY D30100.00%
BHUPINDER SINGH SANDHUopenregistry-h-bhupinder-singh-sandhu-51c8d0ORDINARY C30100.00%

PUGH'S INV LTD

openregistry-gb-15612217·confirmation statement 2026-04-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MR PATRICK JOHN PUGHopenregistry-h-mr-patrick-john-pugh-25fe5dORDINARY25
MR PATRICK JOHN PUGH AS BARE TRUS PRICEopenregistry-h-mr-patrick-john-pugh-as-bare-trus-price-01a98eORDINARY A25
MR PATRICK JOHN PUGH AS BARE TRUS PUGHopenregistry-h-mr-patrick-john-pugh-as-bare-trus-pugh-0ad2a7ORDINARY B25
MR PATRICK JOHN PUGH AS BARE TRUS PUGHopenregistry-h-mr-patrick-john-pugh-as-bare-trus-pugh-0ad2a7ORDINARY C25

CASSON INVESTMENTS LIMITED

openregistry-gb-15618542·confirmation statement 2026-04-04·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL STEPHEN CASSONopenregistry-h-daniel-stephen-casson-9efda0ORDINARY B40100.00%
STEPHEN DAVID CASSONopenregistry-h-stephen-david-casson-b72075ORDINARY C40100.00%
LISA CASSONopenregistry-h-lisa-casson-377d4bORDINARY D10100.00%
STEPHEN DAVID CASSONopenregistry-h-stephen-david-casson-b72075ORDINARY A10100.00%

BGIF IV UK DATABAHN LIMITED

openregistry-gb-15657717·confirmation statement 2026-04-17·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BGIF IV UK DATABAHN TOPCO LIMITEDopenregistry-gb-16316116PREFERENCE41,152,463100.00%
BGIF IV UK DATABAHN TOPCO LIMITEDopenregistry-gb-16316116A ORDINARY90,000100.00%
DATABAHN MANAGEMENT INVESTMENT GMBH & CO. KGopenregistry-h-databahn-management-investment-gmbh-co-k-20dba1B ORDINARY10,000100.00%
BGIF IV UK DATABAHN TOPCO LIMITEDopenregistry-gb-16316116B ORDINARY00.00%
BGIF IV UK HOLDINGS LIMITEDopenregistry-gb-14799658ORDINARY0

IDS HOME GROUP LTD

openregistry-gb-15714554·confirmation statement 2026-05-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW RUSSELLopenregistry-gb-11566715REDEEMABLE PREFERENCE2,727,77563.94%
JULIE RUSSELLopenregistry-h-julie-russell-b565a6REDEEMABLE PREFERENCE1,538,34736.06%
SAMUEL RUSSELLopenregistry-h-samuel-russell-e16a31ORDINARY5,233100.00%
ANDREW RUSSELLopenregistry-gb-11566715B ORDINARY600100.00%
JULIE RUSSELLopenregistry-h-julie-russell-b565a6B ORDINARY600100.00%
SAMUEL RUSSELLopenregistry-h-samuel-russell-e16a31A ORDINARY167100.00%

BATEMAN TRADING LTD

openregistry-gb-15715330·confirmation statement 2025-05-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
GRAHAM BATEMANopenregistry-h-graham-bateman-0cfd9b'A' ORDINARY £1 SHARES100100.00%
MARGARET EILEEN BATEMANopenregistry-h-margaret-eileen-bateman-43211b'B' ORDINARY £1 SHARES100100.00%
RICHARD STEVEN BATEMANopenregistry-h-richard-steven-bateman-57c821'C' ORDINARY £1 SHARES100100.00%
GRAHAM BATEMANopenregistry-h-graham-bateman-0cfd9bORDINARY £1 SHARES5050.00%
MARGARET EILEEN BATEMANopenregistry-h-margaret-eileen-bateman-43211bORDINARY £1 SHARES5050.00%

ELDRICK HOLDINGS LIMITED

openregistry-gb-15736467·confirmation statement 2025-08-09·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID HURSTopenregistry-h-david-hurst-6e9200ORDINARY4545.00%
DAVID HURSTopenregistry-h-david-hurst-6e9200ORDINARY B45100.00%
ETHAN RUSSELL BIDDULPH CURTISopenregistry-h-ethan-russell-biddulph-curtis-dd7384ORDINARY4444.00%
ETHAN RUSSELL BIDDULPH CURTISopenregistry-h-ethan-russell-biddulph-curtis-dd7384ORDINARY C44100.00%
LEE MICHAEL BURSTOWopenregistry-h-lee-michael-burstow-808a43ORDINARY A11100.00%
LEE MICHAEL BURSTOWopenregistry-h-lee-michael-burstow-808a43ORDINARY1111.00%

TSC HOLDCO LTD

openregistry-gb-15743380·confirmation statement 2025-06-26·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER INGGSopenregistry-h-christopher-inggs-2deea8ORDINARY330,00033.33%
GURJINDERPAL PAHALopenregistry-h-gurjinderpal-pahal-068c8aORDINARY330,00033.33%
MATTHEW FYSHopenregistry-h-matthew-fysh-db42a2ORDINARY330,00033.33%
CHRISTOPHER INGGSopenregistry-h-christopher-inggs-2deea8C ORDINARY100,000100.00%
GURJINDERPAL PAHALopenregistry-h-gurjinderpal-pahal-068c8aB ORDINARY100,000100.00%
MATTHEW FYSHopenregistry-h-matthew-fysh-db42a2A ORDINARY100,000100.00%

CADENCE GROUP HOLDINGS LIMITED

openregistry-gb-15767497·confirmation statement 2025-11-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL JOHN LALLYopenregistry-h-michael-john-lally-2bbd18ORDINARY5,980100.00%
LALLY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-15816237ORDINARY B2,520100.00%
MICHAEL JOHN LALLYopenregistry-h-michael-john-lally-2bbd18ORDINARY C SHARE93993.90%
ROSIE VICTORIA LALLYopenregistry-h-rosie-victoria-lally-2b73dcORDINARY A SHARES500100.00%
ROSIE VICTORIA LALLYopenregistry-h-rosie-victoria-lally-2b73dcORDINARY C SHARE616.10%

LINNCO GROUP LIMITED

openregistry-gb-15772286·confirmation statement 2025-06-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL LINCOLNopenregistry-h-paul-lincoln-8d36e4PREFERENCE3,274,160
ROBERT MEDDopenregistry-h-robert-medd-7a2bd4PREFERENCE313,253
JONATHAN MEDDopenregistry-h-jonathan-medd-2e71a0PREFERENCE311,587
PAUL LINCOLNopenregistry-h-paul-lincoln-8d36e4A ORDINARY840
JONATHAN MEDDopenregistry-h-jonathan-medd-2e71a0C ORDINARY80
ROBERT MEDDopenregistry-h-robert-medd-7a2bd4B ORDINARY80

KALIGI HOLDINGS LIMITED

openregistry-gb-15844044·confirmation statement 2025-07-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1cD ORDINARY3,300100.00%
GIANLUCA ANTONIO CUCCOVILLOopenregistry-h-gianluca-antonio-cuccovillo-413f0cC ORDINARY3,300100.00%
LIVIA MARIA CUCCOVILLOopenregistry-h-livia-maria-cuccovillo-57351bB ORDINARY3,300100.00%
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1cA ORDINARY100100.00%
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1cB ORDINARY00.00%
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1cC ORDINARY00.00%

FSIE HOLDINGS LIMITED

openregistry-gb-15844993·confirmation statement 2025-07-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWARD ROBBINSopenregistry-h-edward-robbins-a87890ORDINARY800100.00%
ANTONY JOHN MEADEopenregistry-h-antony-john-meade-09f5a3A ORDINARY10050.00%
EDWARD ROBBINSopenregistry-h-edward-robbins-a87890A ORDINARY10050.00%
EDWARD ROBBINSopenregistry-h-edward-robbins-a87890B ORDINARY2100.00%
MARY ROBBINSopenregistry-h-mary-robbins-776971C ORDINARY2100.00%
EDWARD ROBBINSopenregistry-h-edward-robbins-a87890C ORDINARY00.00%
MARY ROBBINSopenregistry-h-mary-robbins-776971B ORDINARY00.00%

PERTH HOUSE LTD

openregistry-gb-15858176·confirmation statement 2026-02-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ROBERT JOHN WOODWARDopenregistry-h-robert-john-woodward-1c2a6dORDINARY80080.00%
ROBERT JOHN WOODWARDopenregistry-h-robert-john-woodward-1c2a6dORDINARY C100100.00%
THOMAS PETER WRAIGHTopenregistry-h-thomas-peter-wraight-4cdf46ORDINARY10010.00%
THOMAS PETER WRAIGHTopenregistry-h-thomas-peter-wraight-4cdf46ORDINARY D100100.00%
WENDY WOODWARDopenregistry-h-wendy-woodward-6b7b71ORDINARY10010.00%
WENDY WOODWARDopenregistry-h-wendy-woodward-6b7b71ORDINARY B100100.00%