UK companies/SIC 64209/Shareholders/Page 480
Shareholders of UK companies in SIC 64209Page 480 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 132 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 2021-12-14 and 2026-05-21. 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
12
DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED
openregistry-gb-SC658535·confirmation statement 2025-04-17·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED ECO TECHNOLOGY LIMITEDopenregistry-gb-OE007681 | C ORDINARY | 1,765 | |
| ADVANCED ECO TECHNOLOGY LIMITEDopenregistry-gb-OE007681 | B ORDINARY | 1,235 | |
| ALLAN JAMESopenregistry-h-allan-james-73f59e | A ORDINARY | 1,138 | |
| HELEN JAMESopenregistry-h-helen-james-48dd16 | B ORDINARY | 823 | |
| ALLAN JAMESopenregistry-h-allan-james-73f59e | D ORDINARY | 450 | |
| ALLAN JAMESopenregistry-h-allan-james-73f59e | B ORDINARY | 412 | |
| HELEN JAMESopenregistry-h-helen-james-48dd16 | A ORDINARY | 177 | |
FMS INTEGRATED SOLUTIONS LTD
openregistry-gb-SC683732·confirmation statement 2021-12-14·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILNE SMITHopenregistry-h-andrew-milne-smith-ea11e3 | ORDINARY | 355 | |
| DOMINIC REAopenregistry-h-dominic-rea-f1c09e | ORDINARY | 355 | |
| DEREK ROBERT FRANKLIN CALVINopenregistry-h-derek-robert-franklin-calvin-099637 | ORDINARY | 290 | |
| ANDREW MILNE SMITHopenregistry-h-andrew-milne-smith-ea11e3 | B ORDINARY | 10 | |
| DEREK ROBERT FRANKLIN CALVINopenregistry-h-derek-robert-franklin-calvin-099637 | C ORDINARY | 10 | |
| DOMINIC REAopenregistry-h-dominic-rea-f1c09e | A ORDINARY | 10 | |
IVAN WOOD HOLDINGS LIMITED
openregistry-gb-SC689771·confirmation statement 2023-02-19·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN IVAN WOODopenregistry-h-edwin-ivan-wood-3c127d | PREFERENCE | 1,000,000 | 100.00% |
| HANNAH DAVIDSONopenregistry-h-hannah-davidson-cc8511 | ORDINARY A | 510 | 100.00% |
| EDWIN IVAN WOODopenregistry-h-edwin-ivan-wood-3c127d | C ORDINARY | 260 | 100.00% |
| TRACEY AMANDA WOODopenregistry-h-tracey-amanda-wood-ceedf9 | ORDINARY B | 230 | 100.00% |
SOUND SERVICE STATION LTD
openregistry-gb-SC744354·confirmation statement 2023-10-12·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID MOARopenregistry-h-ingrid-moar-a821be | ORDINARY | 50 | 50.00% |
| IVAN MOARopenregistry-h-ivan-moar-b4b206 | ORDINARY | 50 | 50.00% |
| INGRID MOARopenregistry-h-ingrid-moar-a821be | ORDINARY "A" | 35 | 100.00% |
| IVAN MOARopenregistry-h-ivan-moar-b4b206 | ORDINARY "B" | 35 | 100.00% |
| ANGELA LAYFIELDopenregistry-h-angela-layfield-023de0 | ORDINARY "C" | 30 | 100.00% |
BMES HOLDINGS LIMITED
openregistry-gb-SC748262·confirmation statement 2024-10-24·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MILLERopenregistry-gb-04371915 | B ORDINARY | 50 | 100.00% |
| BLAIR MILLERopenregistry-h-blair-miller-0c770c | C ORDINARY | 25 | 50.00% |
| BLAIR MILLERopenregistry-h-blair-miller-0c770c | A ORDINARY | 25 | 50.00% |
| BLAIR MILLERopenregistry-h-blair-miller-0c770c | D ORDINARY | 25 | 50.00% |
| MOIRA MILLERopenregistry-h-moira-miller-82c624 | C ORDINARY | 25 | 50.00% |
| MOIRA MILLERopenregistry-h-moira-miller-82c624 | D ORDINARY | 25 | 50.00% |
| MOIRA MILLERopenregistry-h-moira-miller-82c624 | A ORDINARY | 25 | 50.00% |
| BLAIR MILLERopenregistry-h-blair-miller-0c770c | B ORDINARY | 0 | 0.00% |
| MOIRA MILLERopenregistry-h-moira-miller-82c624 | B ORDINARY | 0 | 0.00% |
MYOB HOLDINGS LIMITED
openregistry-gb-SC763207·confirmation statement 2024-03-21·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CRUICKSHANKopenregistry-h-alexander-cruickshank-a7c252 | A ORDINARY | 25,004 | 100.00% |
| CARMELO STAMATOopenregistry-h-carmelo-stamato-c93201 | B ORDINARY | 25,004 | 100.00% |
| DAVID DEANEopenregistry-h-david-deane-9f5b4a | ORDINARY B | 0 | |
| DAVID DEANEopenregistry-h-david-deane-9f5b4a | ORDINARY A | 0 | |
GIBSON GROUP HOLDINGS LTD
openregistry-gb-SC788687·confirmation statement 2024-08-23·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SEAN GIBSONopenregistry-h-stephen-sean-gibson-7a284d | ORDINARY | 100 | 100.00% |
| FRASER LEES CRAIGopenregistry-h-fraser-lees-craig-c68a1e | C ORDINARY | 1 | 100.00% |
| JAMIE-LEE MURPHYopenregistry-h-jamie-lee-murphy-7a7e4f | B ORDINARY | 1 | 100.00% |
| STEPHEN SEAN GIBSONopenregistry-h-stephen-sean-gibson-7a284d | A ORDINARY | 1 | 100.00% |
J.W. MARSDEN & SONS LIMITED
openregistry-gb-00385092·confirmation statement 2024-12-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MARSDENopenregistry-h-andrew-paul-marsden-c7185d | ORDINARY B | 1,000 | 50.00% |
| ANDREW PAUL MARSDENopenregistry-h-andrew-paul-marsden-c7185d | ORDINARY A | 1,000 | 50.00% |
| SIMON DAVID MARSDENopenregistry-h-simon-david-marsden-04174e | ORDINARY B | 1,000 | 50.00% |
| SIMON DAVID MARSDENopenregistry-h-simon-david-marsden-04174e | ORDINARY A | 1,000 | 50.00% |
| ANDREW PAUL MARSDENopenregistry-h-andrew-paul-marsden-c7185d | PREFERENCE | 500 | 50.00% |
| SIMON DAVID MARSDENopenregistry-h-simon-david-marsden-04174e | PREFERENCE | 500 | 50.00% |
| JOHN DAVID MARSDENopenregistry-h-john-david-marsden-fa5580 | PREFERENCE | 0 | 0.00% |
| JOHN DAVID MARSDENopenregistry-h-john-david-marsden-fa5580 | ORDINARY A | 0 | 0.00% |
FRIZINGTON PROPERTIES LIMITED
openregistry-gb-01239186·confirmation statement 2025-08-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ASHCROFT MAXWELLopenregistry-h-stuart-ashcroft-maxwell-fda53b | ORDINARY A | 90 | 100.00% |
| DAISY MAXWELLopenregistry-h-daisy-maxwell-a3ae43 | ORDINARY C | 5 | 100.00% |
| IAN MAXWELLopenregistry-h-ian-maxwell-951afe | ORDINARY B | 5 | 100.00% |
SANDS CATERING COMPANY LIMITED
openregistry-gb-01272521·confirmation statement 2023-10-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RAPACIOLI FAMILY TRUST 2022openregistry-h-the-rapacioli-family-trust-2022-043b33 | C ORDINARY | 8,575 | 100.00% |
| MICHELE UMBERTO RAPACIOLIopenregistry-h-michele-umberto-rapacioli-02ce8c | A ORDINARY | 7,175 | 100.00% |
| AMELIA RAPACIOLIopenregistry-h-amelia-rapacioli-91e580 | B ORDINARY | 1,750 | 100.00% |
| MICHELE UMBERTO RAPACIOLIopenregistry-h-michele-umberto-rapacioli-02ce8c | C ORDINARY | 0 | 0.00% |
| MICHELE UMBERTO RAPACIOLIopenregistry-h-michele-umberto-rapacioli-02ce8c | B ORDINARY | 0 | 0.00% |
AGRIPOWER HOLDINGS LIMITED
openregistry-gb-01416372·confirmation statement 2026-05-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER DESMOND LONGDINopenregistry-h-mr-roger-desmond-longdin-ec0c77 | ORDINARY A | 8,228 | |
| MR GRAHAM ANDREW LONGDINopenregistry-h-mr-graham-andrew-longdin-b20b3e | ORDINARY B | 1,097 | |
| MR GARY CHRISTOPHER PLUMMERopenregistry-h-mr-gary-christopher-plummer-f39606 | ORDINARY C | 1,036 | |
B.C.A. GROUP LTD
openregistry-gb-01568949·confirmation statement 2025-11-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HCW INVESTMENTS LIMITEDopenregistry-gb-11619213 | ORDINARY C 1 GBP | 4,800 | |
| MR WILHELMUS JOHANNES MARIA BATISTopenregistry-h-mr-wilhelmus-johannes-maria-batist-33e0a2 | ORDINARY A 1 GBP | 2,600 | |
| MRS TERESA BATISTopenregistry-h-mrs-teresa-batist-dab446 | ORDINARY B 1 GBP | 2,600 | |
OCKWELL ASSETS LIMITED
openregistry-gb-01589466·confirmation statement 2023-02-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD HOMES CONSTRUCTION LTDopenregistry-gb-01702210 | A ORDINARY | 4,873 | 100.00% |
| LUCY WRINCHopenregistry-h-lucy-wrinch-93bff0 | C ORDINARY | 1 | 100.00% |
| TIM WRINCHopenregistry-h-tim-wrinch-362c06 | B ORDINARY | 1 | 100.00% |
CYGNET INTERNATIONAL LIMITED
openregistry-gb-02651797·confirmation statement 2024-10-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE ANN LIGHTopenregistry-h-janice-ann-light-0ba945 | B ORDINARY | 51 | |
| KEITH MICHAEL MELLORSopenregistry-h-keith-michael-mellors-5a78af | A ORDINARY | 51 | |
| LISSINGTON LTDopenregistry-h-lissington-ltd-045b59 | PREFERENCE | 1 | |
VANITY HALL LIMITED
openregistry-gb-02904228·confirmation statement 2025-03-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN HALLopenregistry-h-kathleen-hall-bdf63e | A ORDINARY | 51 | 100.00% |
| WILLIAM JOHN HALLopenregistry-h-william-john-hall-ce4388 | B ORDINARY | 44 | 100.00% |
| LOUISE ELIZABETH MERCHILLopenregistry-h-louise-elizabeth-merchill-42b4be | C ORDINARY | 5 | 100.00% |
| KATHLEEN HALLopenregistry-h-kathleen-hall-bdf63e | B ORDINARY | 0 | 0.00% |
| KATHLEEN HALLopenregistry-h-kathleen-hall-bdf63e | C ORDINARY | 0 | 0.00% |
| WILLIAM JOHN HALLopenregistry-h-william-john-hall-ce4388 | C ORDINARY | 0 | 0.00% |
CONNELLS LIMITED
openregistry-gb-03187394·confirmation statement 2024-04-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SKIPTON GROUP HOLDINGS LIMITEDopenregistry-gb-04128687 | A ORDINARY | 10,349,590 | 100.00% |
| DAVID CHRISTOPHER LIVESEYopenregistry-h-david-christopher-livesey-5def72 | E ORDINARY | 4,636 | 100.00% |
| DAVID KERRY PLUMTREEopenregistry-h-david-kerry-plumtree-dd106d | F ORDINARY | 0 | |
DISPLAY BY DESIGN (HOLDINGS) LTD
openregistry-gb-03981193·confirmation statement 2022-04-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WINFIELDopenregistry-gb-14386454 | B ORDINARY | 833 | |
| EMMA-LEIGH NORTHopenregistry-h-emma-leigh-north-45503d | A ORDINARY | 833 | |
| ROBERT CHARLES WINFIELDopenregistry-h-robert-charles-winfield-279871 | ORDINARY | 0 | |
BURTONS OF MAIDSTONE LIMITED
openregistry-gb-04113727·confirmation statement 2023-11-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURTONopenregistry-h-david-burton-315e99 | A ORDINARY | 76 | |
| EVE BURTONopenregistry-h-eve-burton-66abef | B ORDINARY | 12 | |
| MATTHEW BURTONopenregistry-h-matthew-burton-ff0fe5 | C ORDINARY | 12 | |
ESP GLOBAL HOLDINGS LIMITED
openregistry-gb-04460989·confirmation statement 2026-05-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE WILLIAM HARLINGopenregistry-h-michael-george-william-harling-b2433c | A SHARES | 419,735 | 76.18% |
| ANNE MARIE BRADBURYopenregistry-h-anne-marie-bradbury-ea8e2c | A SHARES | 131,265 | 23.82% |
| VESTD NOMINEES LTDopenregistry-gb-09578772 | VN | 82,000 | 100.00% |
| VESTD NOMINEES LTDopenregistry-gb-09578772 | DEFERRED | 18,000 | 100.00% |
JEVAL LIMITED
openregistry-gb-04482427·confirmation statement 2022-07-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD WILLIAM MARTINopenregistry-h-leonard-william-martin-d29944 | ORDINARY | 411 | 100.00% |
| ANDREW WILLIAM MARTINopenregistry-h-andrew-william-martin-822380 | B ORDINARY | 50 | 100.00% |
| PHILIP JAMES MARTINopenregistry-gb-07968925 | A ORDINARY | 50 | 100.00% |
| LEONARD WILLIAM MARTINopenregistry-h-leonard-william-martin-d29944 | B ORDINARY | 0 | 0.00% |
| LEONARD WILLIAM MARTINopenregistry-h-leonard-william-martin-d29944 | A ORDINARY | 0 | 0.00% |
HAYES INDUSTRIES LIMITED
openregistry-gb-05023562·confirmation statement 2022-01-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SMITHopenregistry-h-stephen-john-smith-6771c7 | A ORDINARY | 70 | 100.00% |
| SIAN SMITHopenregistry-h-sian-smith-80ec8d | B ORDINARY | 20 | 100.00% |
| ROBERT JOHN TECWYN SMITHopenregistry-h-robert-john-tecwyn-smith-e3df19 | C ORDINARY | 10 | 100.00% |
| SIAN SMITHopenregistry-h-sian-smith-80ec8d | C ORDINARY | 0 | 0.00% |
| STEPHEN JOHN SMITHopenregistry-h-stephen-john-smith-6771c7 | C ORDINARY | 0 | 0.00% |
SALE PRIVATE DAY NURSERY (HOLDINGS) LIMITED
openregistry-gb-05066273·confirmation statement 2022-06-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNAN HOLDINGS LIMITEDopenregistry-gb-12082278 | ORDINARY | 2 | 100.00% |
| ANGELA LYN DONNANopenregistry-h-angela-lyn-donnan-b3eb2f | ORDINARY "A" | 1 | 100.00% |
| STEPHEN LAURENCE DONNANopenregistry-h-stephen-laurence-donnan-995e24 | ORDINARY "B" | 1 | 100.00% |
GO INTERIORS GROUP LTD
openregistry-gb-05153962·confirmation statement 2025-08-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD AIDAN ABBOTT-DRAKEopenregistry-h-gerard-aidan-abbott-drake-e0c962 | ORDINARY | 52 | |
| JOHN MARK O'LEARYopenregistry-h-john-mark-o-leary-efa02b | ORDINARY | 52 | |
| GERARD AIDAN ABBOTT-DRAKEopenregistry-h-gerard-aidan-abbott-drake-e0c962 | B ORDINARY | 1 | |
| GERARD AIDAN ABBOTT-DRAKEopenregistry-h-gerard-aidan-abbott-drake-e0c962 | ORDINARY | 1 | |
| JOHN O'LEARYopenregistry-h-john-o-leary-849a7f | A ORDINARY | 1 | |
| JOHN O'LEARYopenregistry-h-john-o-leary-849a7f | ORDINARY | 1 | |
MITCHEM FARMING LIMITED
openregistry-gb-05244753·confirmation statement 2026-01-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN MITCHEMopenregistry-h-andrew-stephen-mitchem-a6f00b | ORDINARY | 51,927 | 50.00% |
| DAVID ROBERT MITCHEMopenregistry-h-david-robert-mitchem-49e67e | ORDINARY | 51,927 | 50.00% |
| DAVID ROBERT MITCHEMopenregistry-h-david-robert-mitchem-49e67e | REDEEMABLE PREFERENCE | 47,000 | 82.46% |
| ANDREW STEPHEN MITCHEMopenregistry-h-andrew-stephen-mitchem-a6f00b | REDEEMABLE PREFERENCE | 10,000 | 17.54% |
| ANDREW STEPHEN MITCHEMopenregistry-h-andrew-stephen-mitchem-a6f00b | ORDINARY-A | 1,926 | 50.00% |
| MARGARET MITCHEMopenregistry-h-margaret-mitchem-897f07 | ORDINARY-A | 1,926 | 50.00% |
APOLLO TRADE WINDOWS LIMITED
openregistry-gb-05251587·confirmation statement 2022-07-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL SHEPPARDopenregistry-h-jonathan-michael-sheppard-3de137 | ORDINARY A | 100 | 100.00% |
| JANE SHEPPARDopenregistry-h-jane-sheppard-32a52a | ORDINARY B | 50 | 100.00% |
| MICHAEL KENNETH SHEPPARDopenregistry-h-michael-kenneth-sheppard-679157 | ORDINARY C | 50 | 100.00% |
SKYLINE ROOFING GROUP LIMITED
openregistry-gb-05334548·confirmation statement 2026-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN REVELLopenregistry-h-stephen-john-revell-8752b5 | ORDINARY A | 318 | 77.56% |
| RYAN JOHN REVELLopenregistry-h-ryan-john-revell-f7eab7 | ORDINARY C | 60 | 100.00% |
| WESLEY RONALD REVELLopenregistry-h-wesley-ronald-revell-a4b496 | ORDINARY B | 60 | 100.00% |
| RYAN JOHN REVELLopenregistry-h-ryan-john-revell-f7eab7 | ORDINARY A | 46 | 11.22% |
| WESLEY RONALD REVELLopenregistry-h-wesley-ronald-revell-a4b496 | ORDINARY A | 46 | 11.22% |
KAREN A. IOANNOU LIMITED
openregistry-gb-05437895·confirmation statement 2023-02-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN IOANNOUopenregistry-h-karen-ioannou-95a66f | A ORDINARY | 51 | 100.00% |
| KEITH RICHESopenregistry-h-keith-riches-c03cda | B ORDINARY | 25 | 100.00% |
| DYLAN IOANNOU RICHESopenregistry-h-dylan-ioannou-riches-7625dc | C ORDINARY | 24 | 100.00% |
ESS HOLDINGS (SWINDON) LIMITED
openregistry-gb-05506275·confirmation statement 2023-09-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LOOKERopenregistry-h-anthony-looker-44b61f | A ORDINARY | 34 | 100.00% |
| IAN LOOKERopenregistry-h-ian-looker-23d7a3 | B ORDINARY | 17 | 100.00% |
| CORINNA LOOKERopenregistry-h-corinna-looker-7477b5 | C ORDINARY | 16 | 100.00% |
| IAN LOOKERopenregistry-h-ian-looker-23d7a3 | C ORDINARY | 0 | 0.00% |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
openregistry-gb-05538276·confirmation statement 2025-08-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BBPF LLPopenregistry-gb-OC400502 | A ORDINARY | 20,040 | 100.00% |
| INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDopenregistry-gb-08109112 | B ORDINARY | 15,030 | 100.00% |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-06555131 | C ORDINARY | 15,030 | 100.00% |
FARAHANI INVESTMENT LIMITED
openregistry-gb-05619809·confirmation statement 2025-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOUD BORZABADI FARAHANIopenregistry-h-masoud-borzabadi-farahani-7a58a7 | ORDINARY SHARES OF £1 EACH | 50 | 100.00% |
| LILI FARAHANIopenregistry-h-lili-farahani-340cb3 | ORDINARY B SHARES OF £1 EACH | 1 | 100.00% |
| MELLANIE FARAHANIopenregistry-h-mellanie-farahani-b8373d | ORDINARY C SHARES OF £1 EACH | 1 | 100.00% |