UK companies/SIC 64209/Shareholders/Page 483
Shareholders of UK companies in SIC 64209Page 483 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 124 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 2021-12-13 and 2026-03-31. 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
10
GR33N GROUP LTD.
openregistry-gb-08603828·confirmation statement 2025-05-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DERRICK MICHAEL WILKINSONopenregistry-h-mr-derrick-michael-wilkinson-c86324 | ORDINARY 1 GBP | 102 | |
| JULIE SAMPSONopenregistry-h-julie-sampson-47276d | B ORDINARY | 1 | |
| LUCAS GRASHION WILKINSONopenregistry-h-lucas-grashion-wilkinson-7074a4 | C ORDINARY | 1 | |
ARCUS CAPITAL LTD
openregistry-gb-08610717·confirmation statement 2022-07-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE DEVELOPMENT LIMITEDopenregistry-h-pure-development-limited-54d88d | ORDINARY C | 98 | 100.00% |
| MARK AUSTIN TANSLEYopenregistry-h-mark-austin-tansley-039ab3 | ORDINARY A SHARES | 52 | 100.00% |
| RACHEL MARIA TANSLEYopenregistry-h-rachel-maria-tansley-3f8e16 | ORDINARY B SHARES | 50 | 100.00% |
FARSLEA HOLDINGS LIMITED
openregistry-gb-08690160·confirmation statement 2023-09-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM TURNERopenregistry-h-malcolm-turner-8aa69a | A ORDINARY SHARES | 76 | 100.00% |
| SUSAN TURNERopenregistry-h-susan-turner-09b0b4 | B ORDINARY SHARES | 19 | 100.00% |
| HELEN TURNERopenregistry-h-helen-turner-a47886 | C ORDINARY SHARES | 5 | 100.00% |
BREMSEN TECHNIK HOLDINGS LTD
openregistry-gb-08748683·confirmation statement 2021-12-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN REGINALD HALLopenregistry-h-brian-reginald-hall-a810e0 | A ORDINARY | 159 | 84.13% |
| LUTFU KUCUKopenregistry-h-lutfu-kucuk-7bb500 | A ORDINARY | 30 | 15.87% |
| JAMES LEWIS HALLopenregistry-h-james-lewis-hall-d05f20 | B ORDINARY | 11 | 100.00% |
| BRIAN REGINALD HALLopenregistry-h-brian-reginald-hall-a810e0 | A ORDINARY | 0 | 0.00% |
| JAMES LEWIS HALLopenregistry-h-james-lewis-hall-d05f20 | B ORDINARY | 0 | 0.00% |
| LUTFU KUCUKopenregistry-h-lutfu-kucuk-7bb500 | C ORDINARY | 0 | |
DLG INVESTMENTS LTD
openregistry-gb-08786709·confirmation statement 2025-11-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK STANLEY ARTHUR WARWICKopenregistry-h-derek-stanley-arthur-warwick-5361dd | ORDINARY A | 100 | 100.00% |
| GUY RUSSELL MACKLINopenregistry-h-guy-russell-macklin-b48492 | ORDINARY B | 75 | 50.00% |
| LANCE MARCUS MACKLINopenregistry-h-lance-marcus-macklin-8ff180 | ORDINARY B | 75 | 50.00% |
| GUY RUSSELL MACKLINopenregistry-h-guy-russell-macklin-b48492 | ORDINARY C | 25 | 50.00% |
| LANCE MARCUS MACKLINopenregistry-h-lance-marcus-macklin-8ff180 | ORDINARY C | 25 | 50.00% |
BRAND EQUITY PARTNERS LIMITED
openregistry-gb-08866533·confirmation statement 2025-02-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GRAHAMopenregistry-h-joseph-graham-be18c6 | A ORDINARY | 90 | 100.00% |
| CONOR MC DONALD-HEFFERNANopenregistry-h-conor-mc-donald-heffernan-4886de | C ORDINARY | 5 | 100.00% |
| JUBER HUSSAINopenregistry-h-juber-hussain-553bf6 | B ORDINARY | 5 | 100.00% |
EMPLOYMENT SOLUTIONS (HOLDINGS) LIMITED
openregistry-gb-08876047·confirmation statement 2026-02-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN FRODSHAMopenregistry-h-carolyn-frodsham-212789 | B ORDINARY | 34,180 | 100.00% |
| NEIL DAVIESopenregistry-h-neil-davies-89bd63 | C ORDINARY | 17,428 | 100.00% |
| LEE ABBOTTopenregistry-h-lee-abbott-d72207 | D ORDINARY | 2,792 | 100.00% |
KEY ENVIRONMENTAL SOLUTIONS (HOLDINGS) LIMITED
openregistry-gb-08918037·confirmation statement 2026-03-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ADEWUMNI OPENIBOopenregistry-h-mr-paul-adewumni-openibo-c58a83 | ORDINARY B 1 GBP | 501 | |
| MR PAUL ADEWUMNI OPENIBOopenregistry-h-mr-paul-adewumni-openibo-c58a83 | ORDINARY A 1 GBP | 251 | |
| MR JOHN OPENIBOopenregistry-h-mr-john-openibo-d18e63 | ORDINARY C 1 GBP | 125 | |
| SELVIJ OPENIBOopenregistry-h-selvij-openibo-a6327a | ORDINARY C 1 GBP | 125 | |
ABLEWORLD HOLDINGS (UK) LIMITED
openregistry-gb-08930697·confirmation statement 2022-03-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES CRAWFORD WILLIAMSopenregistry-h-michael-james-crawford-williams-15a97b | A ORDINARY SHARES | 675,150 | 100.00% |
| ANGELA WILLIAMSopenregistry-gb-13573226 | B ORDINARY SHARES | 112,525 | 100.00% |
| PAUL WILLIAM BONIFACEopenregistry-h-paul-william-boniface-54df27 | C ORDINARY SHARES | 112,525 | 100.00% |
BABSCO LIMITED
openregistry-gb-08997416·confirmation statement 2024-04-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY TURNERopenregistry-h-james-anthony-turner-370aa9 | ORDINARY A | 12,060 | 100.00% |
| JAMES ANTHONY TURNERopenregistry-h-james-anthony-turner-370aa9 | ORDINARY B | 7,035 | 100.00% |
| JAMES ANTHONY TURNERopenregistry-h-james-anthony-turner-370aa9 | ORDINARY C | 1,005 | 100.00% |
| MIA OLIVIA TURNERopenregistry-h-mia-olivia-turner-58f0e3 | ORDINARY C | 0 | 0.00% |
| TERESA KATHLEEN TURNERopenregistry-h-teresa-kathleen-turner-f00dc0 | ORDINARY B | 0 | 0.00% |
DOBSONS PRODUCE HOLDINGS LTD
openregistry-gb-09000599·confirmation statement 2026-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD DOBSONopenregistry-h-gerald-dobson-52fbf9 | ORDINARY C | 1 | |
| JOSEPH ANTHONY DOBSONopenregistry-h-joseph-anthony-dobson-818dcd | ORDINARY B | 1 | |
| THE EXECUTORS OF BERNARD DOBSONopenregistry-h-the-executors-of-bernard-dobson-edaae0 | ORDINARY A | 1 | |
KENYON FRASER (HOLDINGS) LIMITED
openregistry-gb-09013163·confirmation statement 2024-04-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER THOMAS KENYONopenregistry-h-roger-thomas-kenyon-c8dcf3 | PREFERENCE | 3,082 | 100.00% |
| ROSEMARY DOROTHY MARGARET KENYONopenregistry-h-rosemary-dorothy-margaret-kenyon-179846 | B ORDINARY | 16 | 100.00% |
| CAROLINE KENYONopenregistry-h-caroline-kenyon-1f2eea | A ORDINARY | 12 | 50.00% |
| ROGER THOMAS KENYONopenregistry-h-roger-thomas-kenyon-c8dcf3 | A ORDINARY | 12 | 50.00% |
| CAROLINE KENYONopenregistry-h-caroline-kenyon-1f2eea | B ORDINARY | 0 | 0.00% |
| ROGER THOMAS KENYONopenregistry-h-roger-thomas-kenyon-c8dcf3 | B ORDINARY | 0 | 0.00% |
RED SPHERE HOLDINGS LIMITED
openregistry-gb-09040513·confirmation statement 2023-05-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LULHAMopenregistry-h-martin-lulham-233b31 | A ORDINARY | 80 | 100.00% |
| DAVID LULHAMopenregistry-h-david-lulham-d60a27 | C ORDINARY | 10 | 100.00% |
| PAMELA LULHAMopenregistry-h-pamela-lulham-0433c4 | B ORDINARY | 10 | 100.00% |
SEQUEL EQUITYCO LIMITED
openregistry-gb-09085636·confirmation statement 2023-06-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| V ACQUISITION LIMITEDopenregistry-gb-09473399 | A ORDINARY SHARES | 414,111 | |
| V ACQUISITION LIMITEDopenregistry-gb-09473399 | B ORDINARY SHARES | 79,799 | |
| V ACQUISITION LIMITEDopenregistry-gb-09473399 | C ORDINARY SHARES | 626 | |
| INSURANCE SERVICES OFFICE, INCopenregistry-h-insurance-services-office-inc-773d73 | B ORDINARY SHARES | 0 | |
| INSURANCE SERVICES OFFICE, INCopenregistry-h-insurance-services-office-inc-773d73 | A ORDINARY SHARES | 0 | |
| INSURANCE SERVICES OFFICE, INCopenregistry-h-insurance-services-office-inc-773d73 | C ORDINARY SHARES | 0 | |
| VERISK HOLDCO, LLCopenregistry-h-verisk-holdco-llc-ba8428 | B ORDINARY SHARES | 0 | |
| VERISK HOLDCO, LLCopenregistry-h-verisk-holdco-llc-ba8428 | A ORDINARY SHARES | 0 | |
| VERISK HOLDCO, LLCopenregistry-h-verisk-holdco-llc-ba8428 | C ORDINARY SHARES | 0 | |
PARKSIDE PHARMACARE LIMITED
openregistry-gb-09110273·confirmation statement 2025-04-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMMI NAIRopenregistry-h-shammi-nair-3e7bb6 | A ORDINARY | 50 | 100.00% |
| SONAL NAIRopenregistry-h-sonal-nair-7a54b1 | B ORDINARY | 45 | 100.00% |
| ASHNI NAIRopenregistry-h-ashni-nair-48632b | C ORDINARY | 5 | 100.00% |
| SHAMMI NAIRopenregistry-h-shammi-nair-3e7bb6 | C ORDINARY | 0 | 0.00% |
| SHAMMI NAIRopenregistry-h-shammi-nair-3e7bb6 | B ORDINARY | 0 | 0.00% |
RYDE HOUSE CARE GROUP LTD
openregistry-gb-09121796·confirmation statement 2025-07-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND CLEWLEYopenregistry-h-john-raymond-clewley-f61aef | ORDINARY A | 1,290,000 | 100.00% |
| MIRANDA CRUZ CLEWLEYopenregistry-h-miranda-cruz-clewley-3ebed1 | ORDINARY B | 967,500 | 75.00% |
| ADAM CLEWLEYopenregistry-h-adam-clewley-1bb11d | ORDINARY C | 645,000 | 100.00% |
| JOHN RAYMOND CLEWLEYopenregistry-h-john-raymond-clewley-f61aef | ORDINARY B | 322,500 | 25.00% |
DPN HOLDINGS LTD
openregistry-gb-09172212·confirmation statement 2025-03-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WHITEopenregistry-h-robert-john-white-67eada | ORDINARY | 32,160 | 82.44% |
| GARY BELLopenregistry-gb-16362705 | ORDINARY | 5,850 | 15.00% |
| TRISTAN ROY FITZHUGHopenregistry-h-tristan-roy-fitzhugh-e1a8c5 | ORDINARY | 1,000 | 2.56% |
| ROBERT JOHN WHITEopenregistry-h-robert-john-white-67eada | ORDINARY A | 10 | 100.00% |
| ROBERT JOHN WHITEopenregistry-h-robert-john-white-67eada | ORDINARY B | 10 | 100.00% |
DASH STUDIOS LIMITED
openregistry-gb-09216708·confirmation statement 2025-11-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LLOYD DANIEL JENNINGSopenregistry-h-mr-lloyd-daniel-jennings-89db4a | ORDINARY 1 GBP | 95 | |
| JACQUELINE BARRICKopenregistry-h-jacqueline-barrick-17c507 | A ORDINARY | 5 | |
| LLOYD DANIEL JENNINGSopenregistry-h-lloyd-daniel-jennings-348797 | B ORDINARY | 1 | |
ALIOM HOLDINGS LIMITED
openregistry-gb-09245852·confirmation statement 2024-10-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP 1 AUTOMOTIVE UK LTDopenregistry-gb-06099813 | A ORDINARY | 7,872,282 | 100.00% |
| GROUP 1 AUTOMOTIVE UK LTDopenregistry-gb-06099813 | B ORDINARY | 874,698 | 100.00% |
| ALISON TULLIEopenregistry-h-alison-tullie-c46094 | B ORDINARY | 0 | 0.00% |
| ANDREW LAWRENCE TULLIEopenregistry-h-andrew-lawrence-tullie-1a2701 | NON VOTING REDEEMABLE PREFERENCE | 0 | |
| ANDREW LAWRENCE TULLIEopenregistry-h-andrew-lawrence-tullie-1a2701 | A ORDINARY | 0 | 0.00% |
HATAR LIMITED
openregistry-gb-09291305·confirmation statement 2026-02-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE SABINA WESTopenregistry-h-alice-sabina-west-114370 | ORDINARY B | 7,035 | |
| EDWARD JEREMY HENRY WESTopenregistry-h-edward-jeremy-henry-west-4efb92 | ORDINARY A | 7,035 | |
| EDWARD JEREMY HENRY WESTopenregistry-h-edward-jeremy-henry-west-4efb92 | ORDINARY C | 6,030 | |
| EDWARD JEREMY HENRY WESTopenregistry-h-edward-jeremy-henry-west-4efb92 | ORDINARY B | 0 | |
| JEREMY DAVID TREVOR WESTopenregistry-h-jeremy-david-trevor-west-47382b | ORDINARY A | 0 | |
UK FIRE DOOR SOLUTIONS LIMITED
openregistry-gb-09295201·confirmation statement 2023-09-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM ASKEWopenregistry-h-tim-askew-cdff98 | A ORDINARY | 60 | 100.00% |
| DAVID JONATHAN ASKEWopenregistry-h-david-jonathan-askew-cfd856 | C ORDINARY | 20 | 100.00% |
| DIANE LESLEY ASKEWopenregistry-h-diane-lesley-askew-fd4a03 | B ORDINARY | 20 | 100.00% |
GREOSN LTD
openregistry-gb-09300360·confirmation statement 2025-11-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREOSN HOLDINGS LIMITEDopenregistry-gb-15773537 | ORDINARY A 10P | 650 | |
| GREOSN HOLDINGS LIMITEDopenregistry-gb-15773537 | ORDINARY B 10P | 650 | |
| GREOSN HOLDINGS LIMITEDopenregistry-gb-15773537 | ORDINARY C 10P | 300 | |
| MR ALEXANDER WILLIAM JOHN NEWEYopenregistry-h-mr-alexander-william-john-newey-843927 | ORDINARY A 10P | 200 | |
| MR MARTYN PAUL IDRIS THOMASopenregistry-h-mr-martyn-paul-idris-thomas-d84f42 | ORDINARY B 10P | 200 | |
PROCTOR PROCESS PLANT HOLDINGS LIMITED
openregistry-gb-09309261·confirmation statement 2025-11-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NATHAN MATTHEW PROCTORopenregistry-h-mr-nathan-matthew-proctor-4d9e9a | ORDINARY B | 39 | |
| MR JOHN CHRISTOPHER PROCTORopenregistry-h-mr-john-christopher-proctor-980da2 | ORDINARY A | 31 | |
| MRS PEGGY PROCTORopenregistry-h-mrs-peggy-proctor-5a6b8a | ORDINARY C | 30 | |
CAT TRADING GROUP LIMITED
openregistry-gb-09329604·confirmation statement 2024-05-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MARIA PAYNEopenregistry-h-mrs-maria-payne-b33f97 | ORDINARY A | 3,003 | |
| LBP INVESTMENTS LIMITEDopenregistry-gb-11930470 | ORDINARY C | 167 | |
| SIMON WORSLEYopenregistry-h-simon-worsley-c97871 | ORDINARY B | 167 | |
WELFORD TOPCO LIMITED
openregistry-gb-09408881·confirmation statement 2025-03-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER MADDENopenregistry-h-martin-peter-madden-c175ad | B ORDINARY | 100 | 100.00% |
| MARTIN PETER MADDENopenregistry-h-martin-peter-madden-c175ad | ORDINARY | 97 | 97.00% |
| HEADLAND DB LIMITEDopenregistry-gb-16010592 | ORDINARY | 3 | 3.00% |
| AMRIT KAUR MANNopenregistry-h-amrit-kaur-mann-5537f1 | C ORDINARY | 1 | 100.00% |
EROS SANTORINI PROPERTIES LIMITED
openregistry-gb-09440852·confirmation statement 2022-05-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVLOS VASILEIOS KONTOMICHALOSopenregistry-h-pavlos-vasileios-kontomichalos-96c413 | A ORDINARY | 3,630,000 | |
| EROS PROPERTIES LIMITEDopenregistry-gb-05081125 | B ORDINARY | 2,420,000 | |
| PAVLOS VASILEIOS KONTOMICHALOSopenregistry-h-pavlos-vasileios-kontomichalos-96c413 | ORDINARY | 1 | |
| CETC (NOMINEES) LIMITEDopenregistry-gb-02281460 | ORDINARY | 0 | |
KONCLUDE CAPITAL LIMITED
openregistry-gb-09441327·confirmation statement 2024-08-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELTBRAY INVESTMENTS LIMITEDopenregistry-gb-15747849 | ORDINARY | 60,000,600 | 100.00% |
| KELTBRAY INVESTMENTS LIMITEDopenregistry-gb-15747849 | A ORDINARY | 19,000,190 | 100.00% |
| KELTBRAY INVESTMENTS LIMITEDopenregistry-gb-15747849 | B ORDINARY | 1,000,010 | 100.00% |
| BRENDAN KERR DIRECTORS TRUSTopenregistry-h-brendan-kerr-directors-trust-e23116 | A ORDINARY | 0 | 0.00% |
| RYAN KERRopenregistry-h-ryan-kerr-1f66f9 | B ORDINARY | 0 | 0.00% |
I2T HOLDINGS LIMITED
openregistry-gb-09466468·confirmation statement 2026-03-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART BEERSopenregistry-h-ian-stuart-beers-ad8fb4 | ORDINARY B | 49 | 100.00% |
| ANTONY PAUL CHATTINopenregistry-h-antony-paul-chattin-fe0d1b | ORDINARY A | 46 | 100.00% |
| SOPHIE CHATTINopenregistry-h-sophie-chattin-844e63 | ORDINARY C | 5 | 100.00% |
EUROSTAFF SOLUTIONS LIMITED
openregistry-gb-09467470·confirmation statement 2023-03-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARIA GROZAVUopenregistry-h-alexandra-maria-grozavu-daaf62 | ORDINARY B | 50 | |
| LOREDANA POP VLASINopenregistry-h-loredana-pop-vlasin-e59ece | ORDINARY A | 50 | |
| ALEXANDRA MARIA GROZAVUopenregistry-h-alexandra-maria-grozavu-daaf62 | ORDINARY C | 25 | |
| LOREDANA POP VLASINopenregistry-h-loredana-pop-vlasin-e59ece | ORDINARY C | 25 | |
| BHUPINDER SINGH SAUNDopenregistry-h-bhupinder-singh-saund-74d150 | ORDINARY C | 0 | |
JARELL LIMITED
openregistry-gb-09512613·confirmation statement 2023-03-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ERNEST SOBOLopenregistry-h-richard-ernest-sobol-4fc8ef | A ORDINARY | 862 | 100.00% |
| RAVINDER SUNDHERSopenregistry-h-ravinder-sundhers-8d26fb | B ORDINARY | 100 | 100.00% |
| JAMES WILLIAM CRONINopenregistry-h-james-william-cronin-9fcf9f | C ORDINARY | 51 | 100.00% |