UK companies/SIC 64209/Shareholders/Page 482
Shareholders of UK companies in SIC 64209Page 482 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 121 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 2021-09-06 and 2026-05-03. 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
9
CLIENT SERVER GROUP LIMITED
openregistry-gb-07767588·confirmation statement 2021-09-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSAY KERRopenregistry-h-david-lindsay-kerr-836036 | SECOND PREFERENCE | 4,500,000 | 45.00% |
| NICHOLAS ROSS BOULTONopenregistry-h-nicholas-ross-boulton-0c2eab | SECOND PREFERENCE | 4,500,000 | 45.00% |
| PINE MARTEN CAPITAL LIMITEDopenregistry-gb-07525583 | SECOND PREFERENCE | 1,000,080 | 10.00% |
| DAVID LINDSAY KERRopenregistry-h-david-lindsay-kerr-836036 | FIRST PREFERENCE | 500,000 | 100.00% |
| DAVID LINDSAY KERRopenregistry-h-david-lindsay-kerr-836036 | ORDINARY A SHARE | 50,000 | 45.00% |
| NICHOLAS ROSS BOULTONopenregistry-h-nicholas-ross-boulton-0c2eab | ORDINARY A SHARE | 50,000 | 45.00% |
| PINE MARTEN CAPITAL LIMITEDopenregistry-gb-07525583 | ORDINARY A SHARE | 11,112 | 10.00% |
PETER PROPERTIES LIMITED
openregistry-gb-07788084·confirmation statement 2026-03-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AAYUSH DEV PURIopenregistry-h-aayush-dev-puri-832a55 | 'B' REDEEMABLE | 470,819 | |
| SAFFRON CAPITAL LIMITEDopenregistry-gb-05532634 | ORDINARY | 100 | |
| NAIROCK CAPITAL LIMITEDopenregistry-gb-11894880 | 'A' REDEEMABLE | 20 | |
EVERETT MASSON & FURBY LIMITED
openregistry-gb-07793999·confirmation statement 2025-03-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN PATRICIA CARRopenregistry-h-kathleen-patricia-carr-755696 | ORDINARY | 900 | |
| AMANDA JANE BENTLEYopenregistry-h-amanda-jane-bentley-1b1acb | ORDINARY B | 50 | |
| SAMANTHA JANE WRIGHTopenregistry-h-samantha-jane-wright-3da2c4 | ORDINARY A | 50 | |
WELLSHRED LIMITED
openregistry-gb-07847715·confirmation statement 2025-02-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES HANNIGANopenregistry-h-antony-james-hannigan-47761a | ORDINARY A | 1,000 | |
| LISA JANE FOREMANopenregistry-h-lisa-jane-foreman-8136d4 | ORDINARY B | 115 | |
| ANTONY JAMES HANNINGANopenregistry-h-antony-james-hanningan-77bfa7 | ORDINARY | 100 | |
| ANTONY JAMES HANNIGANopenregistry-h-antony-james-hannigan-47761a | ORDINARY B | 69 | |
B & I PROPERTIES LIMITED
openregistry-gb-07887097·confirmation statement 2024-12-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA EYKYNopenregistry-h-rebecca-eykyn-0870af | ORDINARY C | 160 | 100.00% |
| IRENE JANET PARKINSopenregistry-h-irene-janet-parkins-9d40dd | ORDINARY B | 20 | 100.00% |
| MICHAEL ROBERT PARKINSopenregistry-h-michael-robert-parkins-fa5037 | ORDINARY A | 20 | 100.00% |
| IRENE JANET PARKINSopenregistry-h-irene-janet-parkins-9d40dd | ORDINARY C | 0 | 0.00% |
| MICHAEL ROBERT PARKINSopenregistry-h-michael-robert-parkins-fa5037 | ORDINARY C | 0 | 0.00% |
LWG GROUP LIMITED
openregistry-gb-07914581·confirmation statement 2023-01-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SUSAN KINSELLopenregistry-h-diane-susan-kinsell-3dc1b6 | PREFERENCE | 2,000,000 | 100.00% |
| CHRISTOPHER MICHAEL KINSELLopenregistry-h-christopher-michael-kinsell-892759 | A ORDINARY | 40 | 57.14% |
| CHRISTOPHER MICHAEL KINSELLopenregistry-h-christopher-michael-kinsell-892759 | B ORDINARY | 40 | 57.14% |
| MATTHEW ALEXANDER KINSELLopenregistry-h-matthew-alexander-kinsell-edc6e3 | B ORDINARY | 30 | 42.86% |
| MATTHEW ALEXANDER KINSELLopenregistry-h-matthew-alexander-kinsell-edc6e3 | A ORDINARY | 20 | 28.57% |
| DIANE SUSAN KINSELLopenregistry-h-diane-susan-kinsell-3dc1b6 | A ORDINARY | 10 | 14.29% |
CARESIGHT LIMITED
openregistry-gb-08016690·confirmation statement 2025-03-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH DAVIESopenregistry-h-judith-davies-7c5cc1 | ORDINARY SHARES OF £1.00 EACH | 513 | 100.00% |
| THE JUDITH DAVIES TRUST 2024openregistry-h-the-judith-davies-trust-2024-7d3e44 | ORDINARY 'B' SHARES OF £1.00 EACH | 244 | 100.00% |
| THE NICHOLAS DAVIES TRUST 2024openregistry-h-the-nicholas-davies-trust-2024-ab8315 | ORDINARY 'C' SHARES OF £1.00 EACH | 244 | 100.00% |
INDIGO LEISURE INVESTMENTS LIMITED
openregistry-gb-08053344·confirmation statement 2025-05-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YYZ GROUP LIMITEDopenregistry-gb-13503660 | A ORDINARY | 1 | 100.00% |
| YYZ GROUP LIMITEDopenregistry-gb-13503660 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER JOHN BLOOMFIELDopenregistry-h-christopher-john-bloomfield-a74c7d | ORDINARY | 0 | |
| CHRISTOPHER JOHN BLOOMFIELDopenregistry-h-christopher-john-bloomfield-a74c7d | A ORDINARY | 0 | 0.00% |
| JONATHAN MARK WILSONopenregistry-h-jonathan-mark-wilson-14a87f | B ORDINARY | 0 | 0.00% |
| JONATHAN MARK WILSONopenregistry-h-jonathan-mark-wilson-14a87f | ORDINARY | 0 | |
BABYBALLET LIMITED
openregistry-gb-08055768·confirmation statement 2026-05-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VICTORIA O'CONNORopenregistry-h-claire-victoria-o-connor-77578b | A ORDINARY | 80 | 100.00% |
| CHRISTOPHER O'CONNORopenregistry-h-christopher-o-connor-acacb6 | C ORDINARY | 10 | 100.00% |
| MATTHEW CHARLES ANTHONY PETERSopenregistry-h-matthew-charles-anthony-peters-ccab71 | B ORDINARY | 10 | 100.00% |
UCLH INVESTORS (HOLDINGS) LIMITED
openregistry-gb-08091546·confirmation statement 2025-05-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PFI 2005 LIMITEDopenregistry-gb-05581652 | ORDINARY-A | 500 | |
| CFIG UNICORN HOLDINGS SPV, LLCopenregistry-h-cfig-unicorn-holdings-spv-llc-4a6bb2 | ORDINARY-B | 407 | |
| GCM GROSVENOR INFRASTRUCTURE HOLDINGS LLCopenregistry-h-gcm-grosvenor-infrastructure-holdings-ll-2dfa46 | ORDINARY-B | 93 | |
| CFIG UNICORN HOLDINGS SPV, LLCopenregistry-h-cfig-unicorn-holdings-spv-llc-4a6bb2 | ORDINARY-C | 63 | |
| PFI 2005 LIMITEDopenregistry-gb-05581652 | ORDINARY-C | 23 | |
| GCM GROSVENOR INFRASTRUCTURE HOLDINGS LLCopenregistry-h-gcm-grosvenor-infrastructure-holdings-ll-2dfa46 | ORDINARY-C | 14 | |
SARA (EU) LIMITED
openregistry-gb-08116493·confirmation statement 2024-06-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS UMA WADHWANIopenregistry-h-mrs-uma-wadhwani-191614 | ORDINARY C | 3,062 | |
| MRS UMA WADHWANIopenregistry-h-mrs-uma-wadhwani-191614 | ORDINARY A | 2,713 | |
| MRS UMA WADHWANIopenregistry-h-mrs-uma-wadhwani-191614 | ORDINARY B | 1,225 | |
| MR KAPIL WADHWANIopenregistry-h-mr-kapil-wadhwani-516dcc | ORDINARY B | 875 | |
| MR TAPKESHWAR SANJAY WADHWANIopenregistry-h-mr-tapkeshwar-sanjay-wadhwani-bb770e | ORDINARY A | 875 | |
R DEARING LIMITED
openregistry-gb-08118972·confirmation statement 2024-06-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DEARINGopenregistry-h-jacob-dearing-c33c6b | C ORDINARY | 1 | |
| REBECCA DEARINGopenregistry-h-rebecca-dearing-75d36a | B ORDINARY | 1 | |
| ROBERT DEARINGopenregistry-h-robert-dearing-7f37d5 | A ORDINARY | 1 | |
AUF PROPERTIES LIMITED
openregistry-gb-08122022·confirmation statement 2024-06-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIM AHMED KHAN SHERWANIopenregistry-h-nasim-ahmed-khan-sherwani-fbc42d | ORDINARY A | 102 | 100.00% |
| JOANNE TIERNANopenregistry-h-joanne-tiernan-cdce85 | ORDINARY C | 51 | 100.00% |
| JOHN FRANCIS TIERNANopenregistry-h-john-francis-tiernan-cbc57b | ORDINARY B | 51 | 100.00% |
WALKER CAR HOLDINGS LIMITED
openregistry-gb-08123824·confirmation statement 2025-06-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON LEE WALKER-EYLESopenregistry-h-mr-aaron-lee-walker-eyles-2f63b5 | ORDINARY C | 50 | |
| MR GARRY VINCENT WALKER-EYLESopenregistry-h-mr-garry-vincent-walker-eyles-dfbd36 | ORDINARY A | 2 | |
| MRS BRIDGET WALKER-EYLESopenregistry-h-mrs-bridget-walker-eyles-6752fd | ORDINARY B | 2 | |
FERNDEN (HOLDINGS) LIMITED
openregistry-gb-08133927·confirmation statement 2025-07-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL GOSSopenregistry-h-david-michael-goss-9b1ed7 | B ORDINARY | 3,600 | 100.00% |
| SARAH JANE GOSSopenregistry-h-sarah-jane-goss-4b996a | C ORDINARY | 3,600 | 100.00% |
| DONALD BRIAN GOSSopenregistry-h-donald-brian-goss-ac825e | A ORDINARY | 1,800 | 100.00% |
NEON GROUP HOLDINGS LIMITED
openregistry-gb-08141573·confirmation statement 2022-07-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID HUTCHINSONopenregistry-h-neil-david-hutchinson-ca1d57 | A1 | 900,000 | |
| HILLGARDEN LTDopenregistry-gb-05395661 | A3 | 10,000 | |
| NEIL DAVID HUTCHINSONopenregistry-h-neil-david-hutchinson-ca1d57 | A2 | 9,755 | |
| FORWARD INTERNET HOLDINGS EMPLOYEE BENEFIT TRUSTopenregistry-h-forward-internet-holdings-employee-benef-c17bcd | A2 | 0 | |
PRAESIDIUM GLOBAL RISK SOLUTIONS LIMITED
openregistry-gb-08155732·confirmation statement 2026-01-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WARREN MAGORopenregistry-h-benjamin-warren-magor-d5fcc2 | ORDINARY | 8 | 100.00% |
| AMY ELIZABETH MAGORopenregistry-h-amy-elizabeth-magor-d9a8fc | ORDINARY B | 1 | 100.00% |
| LOIS MAGORopenregistry-h-lois-magor-9e1fcb | ORDINARY C | 1 | 100.00% |
| BENJAMIN WARREN MAGORopenregistry-h-benjamin-warren-magor-d5fcc2 | ORDINARY C | 0 | 0.00% |
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
openregistry-gb-08156282·confirmation statement 2026-03-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELAINE DAVIESopenregistry-h-susan-elaine-davies-328587 | A ORDINARY | 840,000 | |
| GABRIEL MORENOopenregistry-h-gabriel-moreno-64a946 | C ORDINARY | 435,120 | |
| SUSAN ELAINE DAVIESopenregistry-h-susan-elaine-davies-328587 | B ORDINARY | 435,120 | |
| MARTIN PAUL GRAVESopenregistry-h-martin-paul-graves-b4baff | A ORDINARY | 65,760 | |
PLAYLE HOLDINGS LIMITED
openregistry-gb-08210709·confirmation statement 2021-09-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYLE GROUP LIMITEDopenregistry-gb-11942294 | ORDINARY | 10 | 100.00% |
| PLAYLE GROUP LIMITEDopenregistry-gb-11942294 | C | 10 | 100.00% |
| JAMES PATRICK LAMPEopenregistry-h-james-patrick-lampe-1262c3 | A | 1 | 100.00% |
| NIGEL CLARKEopenregistry-h-nigel-clarke-5d2518 | A | 0 | 0.00% |
GRANARY (HOLDINGS) LIMITED
openregistry-gb-08230174·confirmation statement 2024-09-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART DANIEL CORNFORDopenregistry-h-stewart-daniel-cornford-42ba8f | ORDINARY A | 171 | 100.00% |
| STEWART DANIEL CORNFORDopenregistry-h-stewart-daniel-cornford-42ba8f | ORDINARY C | 91 | 90.10% |
| ESTELLE SARA CORNFORDopenregistry-h-estelle-sara-cornford-eda4cd | ORDINARY B | 31 | 100.00% |
| JULIE CORNFORDopenregistry-h-julie-cornford-ff397e | ORDINARY C | 10 | 9.90% |
LEVISON GROUP OF COMPANIES LIMITED
openregistry-gb-08234073·confirmation statement 2025-09-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN LEVISONopenregistry-h-glenn-levison-ea5789 | ORDINARY A | 522,076 | 100.00% |
| GRACE LEVISONopenregistry-h-grace-levison-5e16b3 | ORDINARY B | 87,012 | 100.00% |
| JOSEPH LEVISONopenregistry-h-joseph-levison-c6f38b | ORDINARY C | 87,012 | 100.00% |
JOHN C HINSON LIMITED
openregistry-gb-08270352·confirmation statement 2024-10-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES HINSONopenregistry-h-john-charles-hinson-dd0a32 | ORDINARY A | 48 | 100.00% |
| RICHARD CHARLES PATRICK HINSONopenregistry-h-richard-charles-patrick-hinson-cc7513 | ORDINARY C | 32 | 100.00% |
| MERILYN PATRICIA HEATHopenregistry-h-merilyn-patricia-heath-f634c5 | ORDINARY B | 20 | 100.00% |
PGH (SOUTH WEST) LIMITED
openregistry-gb-08308122·confirmation statement 2025-06-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES MARSHALLopenregistry-h-edward-james-marshall-d67f3a | ORDINARY "A" | 200 | 100.00% |
| ELIZABETH JANE MARSHALLopenregistry-h-elizabeth-jane-marshall-72a3eb | ORDINARY "B" | 200 | 100.00% |
| EDWARD JAMES MARSHALLopenregistry-h-edward-james-marshall-d67f3a | ORDINARY "C" | 140 | 70.00% |
| KATHLEEN ANNE MARSHALLopenregistry-h-kathleen-anne-marshall-c35d67 | ORDINARY "C" | 60 | 30.00% |
BRYAN LLOYD LIMITED
openregistry-gb-08422355·confirmation statement 2021-11-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KREEGERopenregistry-h-duncan-kreeger-ee086e | A | 50 | 100.00% |
| STEPHEN WASSERMANopenregistry-h-stephen-wasserman-dafb82 | B | 45 | 100.00% |
| GABRIELLA WASSERMANopenregistry-h-gabriella-wasserman-14c205 | C | 5 | 100.00% |
| STEPHEN WASSERMANopenregistry-h-stephen-wasserman-dafb82 | C | 0 | 0.00% |
M G CUTTING LIMITED
openregistry-gb-08441751·confirmation statement 2023-03-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE CUTTINGopenregistry-h-matthew-george-cutting-d8b775 | ORDINARY A | 56 | 100.00% |
| HELEN CUTTINGopenregistry-h-helen-cutting-6a85e1 | ORDINARY B | 34 | 100.00% |
| EMMA MARY CUTTINGopenregistry-h-emma-mary-cutting-a20651 | ORDINARY C | 10 | 100.00% |
WASHINGTON NELSON AND SMITH LIMITED
openregistry-gb-08449555·confirmation statement 2026-03-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHopenregistry-h-darren-smith-fb0b2b | C ORDINARY | 4,961 | 100.00% |
| GARRY ANTONY SMITHopenregistry-h-garry-antony-smith-322128 | B ORDINARY | 4,961 | 100.00% |
| STANLEY JAMES SMITHopenregistry-h-stanley-james-smith-541385 | A ORDINARY | 1,102 | 100.00% |
ENERCO DOORS HOLDINGS LTD
openregistry-gb-08454866·confirmation statement 2022-12-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUGHESopenregistry-h-colin-hughes-22e4b3 | ORDINARY C | 100 | 50.00% |
| COLIN HUGHESopenregistry-h-colin-hughes-22e4b3 | ORDINARY | 100 | 100.00% |
| PAULA HUGHESopenregistry-gb-15702542 | ORDINARY C | 100 | 50.00% |
| ROGER HERBERT SEIDLERopenregistry-h-roger-herbert-seidler-cdfb96 | ORDINARY B | 0 | |
| ROGER HERBERT SEIDLERopenregistry-h-roger-herbert-seidler-cdfb96 | ORDINARY | 0 | 0.00% |
978 GROUP LTD
openregistry-gb-08496757·confirmation statement 2021-12-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY DASopenregistry-h-elizabeth-mary-das-2ac845 | ORDINARY "A" | 25 | 50.00% |
| SIMON NAYON DASopenregistry-h-simon-nayon-das-7a1f29 | ORDINARY "A" | 25 | 50.00% |
| ELIZABETH MARY DASopenregistry-h-elizabeth-mary-das-2ac845 | C ORDINARY | 1 | 100.00% |
| SIMON DASopenregistry-h-simon-das-3f26f3 | B ORDINARY | 1 | 100.00% |
E.P.O. (HOLDINGS) LIMITED
openregistry-gb-08504984·confirmation statement 2026-04-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW WILSONopenregistry-h-craig-andrew-wilson-48a7f2 | ORDINARY "A" SHARES | 8 | 100.00% |
| CLAIR LOUISE GROGANopenregistry-h-clair-louise-grogan-5edec3 | ORDINARY "B" SHARES | 1 | 100.00% |
| CRAIG ANDREW WILSONopenregistry-h-craig-andrew-wilson-48a7f2 | ORDINARY "C" SHARES | 1 | 100.00% |
| ALEXANDER THOMAS WILSONopenregistry-h-alexander-thomas-wilson-b282b5 | ORDINARY "C" SHARES | 0 | 0.00% |
SJRD LIMITED
openregistry-gb-08579268·confirmation statement 2025-04-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SJDH LTDopenregistry-gb-13916964 | ORDINARY SHARES A | 36 | 100.00% |
| SJDH LTDopenregistry-gb-13916964 | ORDINARY SHARES B | 33 | 100.00% |
| SJDH LTDopenregistry-gb-13916964 | ORDINARY SHARES C | 31 | 100.00% |
| GILLIAN PETERSopenregistry-h-gillian-peters-3de11b | ORDINARY SHARES B | 0 | 0.00% |
| RAYMOND PETERSopenregistry-h-raymond-peters-a0bf93 | ORDINARY SHARES A | 0 | 0.00% |