UK companies/SIC 64209/Shareholders/Page 484
Shareholders of UK companies in SIC 64209Page 484 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 115 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 2022-03-01 and 2026-05-08. 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
11
WARD GROUP LIMITED
openregistry-gb-09515025·confirmation statement 2025-11-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN WARDopenregistry-h-jillian-ward-3b7fff | ORDINARY | 200 | 100.00% |
| JILLIAN WARDopenregistry-h-jillian-ward-3b7fff | ORDINARY "A" | 5 | 100.00% |
| ROSANNA HARTopenregistry-h-rosanna-hart-b538bf | ORDINARY "B" | 5 | 100.00% |
| BARRIE WARD EXORSopenregistry-h-barrie-ward-exors-a88bdf | ORDINARY | 0 | 0.00% |
PHILALEX INVESTMENTS LIMITED
openregistry-gb-09531537·confirmation statement 2026-04-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER AKRAM RACKWITZopenregistry-h-alexander-akram-rackwitz-b8220c | CLASS A £0.01 | 9,375 | 100.00% |
| TRINA SALVEopenregistry-h-trina-salve-915742 | CLASS B £0.01 | 500 | 100.00% |
| SHENYUE DINGopenregistry-h-shenyue-ding-b2d87d | CLASS C £0.01 | 125 | 100.00% |
GAVIN BROWN HOLDINGS LIMITED
openregistry-gb-09570667·confirmation statement 2026-05-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RICHARD BROWNopenregistry-h-gavin-richard-brown-67a352 | A ORDINARY | 37 | 100.00% |
| NICOLA BROWNopenregistry-h-nicola-brown-f8a7e0 | B ORDINARY | 37 | 100.00% |
| BVGN HOLDINGS LIMITEDopenregistry-gb-16862265 | C ORDINARY | 26 | 100.00% |
| GAVIN RICHARD BROWNopenregistry-h-gavin-richard-brown-67a352 | C ORDINARY | 0 | 0.00% |
| NICOLA BROWNopenregistry-h-nicola-brown-f8a7e0 | C ORDINARY | 0 | 0.00% |
OWEN VENTURES LIMITED
openregistry-gb-09581293·confirmation statement 2026-05-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT OWENopenregistry-h-brett-owen-d67875 | ORDINARY | 190 | 100.00% |
| CHARLIE KENTON O'NEILopenregistry-h-charlie-kenton-o-neil-89657e | ORDINARY "A" | 5 | 100.00% |
| DIANE KENTONopenregistry-h-diane-kenton-c0c397 | ORDINARY "B" | 5 | 100.00% |
3LINE HOLDINGS LIMITED
openregistry-gb-09594759·confirmation statement 2023-05-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANTONY AVENELLopenregistry-h-keith-antony-avenell-76f98f | A ORDINARY | 74,500 | 100.00% |
| SAMANTHA AVENELLopenregistry-h-samantha-avenell-17ecd9 | B ORDINARY | 37,500 | 100.00% |
| PAUL DALGLIESHopenregistry-h-paul-dalgliesh-9a95f5 | C ORDINARY | 6,000 | 100.00% |
FIONA E HOLDINGS LIMITED
openregistry-gb-09637712·confirmation statement 2024-06-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH FORDopenregistry-h-fiona-elizabeth-ford-c44544 | ORDINARY-A | 90 | 100.00% |
| GABRIALLA FORDopenregistry-h-gabrialla-ford-81bc00 | ORDINARY-C | 10 | 100.00% |
| REBECCA FORDopenregistry-h-rebecca-ford-6c1a07 | ORDINARY-B | 10 | 100.00% |
ELLISON HOLDINGS LTD
openregistry-gb-09677922·confirmation statement 2026-01-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAKE ALEXANDER ELLISONopenregistry-h-mr-jake-alexander-ellison-66a841 | ORDINARY A | 49 | 100.00% |
| MR SAMUEL ELLISONopenregistry-h-mr-samuel-ellison-ef4463 | ORDINARY B | 49 | 100.00% |
| MR SHAUN ELLISONopenregistry-h-mr-shaun-ellison-d05f26 | ORDINARY C | 2 | 100.00% |
SILVERLINE HOLDINGS LIMITED
openregistry-gb-09743066·confirmation statement 2023-12-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEREK BARNSLEYopenregistry-h-ian-derek-barnsley-00dbb3 | ORDINARY C | 50 | 100.00% |
| ANTONY LIONEL BARNSLEYopenregistry-h-antony-lionel-barnsley-024cc4 | ORDINARY A | 30 | 100.00% |
| DONNA MARIE BARNSLEYopenregistry-h-donna-marie-barnsley-c12a95 | ORDINARY B | 20 | 100.00% |
JUMP GIANTS HOLDINGS LIMITED
openregistry-gb-09763162·confirmation statement 2023-09-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PHILIP JULIAN HENTONopenregistry-h-brian-philip-julian-henton-d69184 | ORDINARY B | 50 | 100.00% |
| MARK GARDNERopenregistry-h-mark-gardner-326a3a | ORDINARY A | 26 | 100.00% |
| KERRIE JANE GARDNERopenregistry-h-kerrie-jane-gardner-d5cda9 | ORDINARY C | 24 | 100.00% |
STONE CONNECTION GROUP LTD
openregistry-gb-09778164·confirmation statement 2025-09-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE CONNECTION HOLDINGS LTDopenregistry-gb-15976807 | ORDINARY | 792 | 100.00% |
| STONE CONNECTION HOLDINGS LTDopenregistry-gb-15976807 | ORDINARY B | 4 | 100.00% |
| STONE CONNECTION HOLDINGS LTDopenregistry-gb-15976807 | ORDINARY A | 4 | 100.00% |
| AMANDA INGLEDEWopenregistry-h-amanda-ingledew-97581c | ORDINARY | 0 | 0.00% |
| AMANDA INGLEDEWopenregistry-h-amanda-ingledew-97581c | ORDINARY B | 0 | 0.00% |
| CLIVE JAMES INGLEDEWopenregistry-h-clive-james-ingledew-15e117 | ORDINARY A | 0 | 0.00% |
| CLIVE JAMES INGLEDEWopenregistry-h-clive-james-ingledew-15e117 | ORDINARY | 0 | 0.00% |
HOLLAND COOPER HOLDINGS LIMITED
openregistry-gb-09786688·confirmation statement 2026-03-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CULT CLOTHING CHELTENHAM LIMITEDopenregistry-gb-03748024 | ORDINARY | 2,700 | 90.00% |
| CULT CLOTHING CHELTENHAM LIMITEDopenregistry-gb-03748024 | ORDINARY | 300 | 10.00% |
| JADE DUNKERTONopenregistry-h-jade-dunkerton-5476f7 | A ORDINARY | 0 | |
| MRS MIRANDA JANE COOPERopenregistry-h-mrs-miranda-jane-cooper-b22ce6 | B ORDINARY | 0 | |
BOWN HOLDINGS LIMITED
openregistry-gb-09822988·confirmation statement 2022-10-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAROLINE BOWNopenregistry-h-elizabeth-caroline-bown-a1b3e9 | ORDINARY "A" | 80 | 100.00% |
| ANDREW NEIL BOWNopenregistry-h-andrew-neil-bown-65c030 | ORDINARY "B" | 10 | 100.00% |
| JONATHAN DAVID BOWNopenregistry-h-jonathan-david-bown-a445bf | ORDINARY "C" | 10 | 100.00% |
STRATEX (HOLDINGS) LIMITED
openregistry-gb-09835356·confirmation statement 2024-10-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MICHAEL O'CONNORopenregistry-h-tim-michael-o-connor-8732c7 | A ORDINARY | 100,000 | 95.00% |
| OLD BRIDGE INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-11697553 | A ORDINARY | 5,263 | 5.00% |
| STEFANO DEL FEDERICOopenregistry-h-stefano-del-federico-d5144c | B ORDINARY | 100 | 100.00% |
| TIM MICHAEL O'CONNORopenregistry-h-tim-michael-o-connor-8732c7 | ORDINARY | 0 | |
RELIANT WINDOWS HOLDINGS LIMITED
openregistry-gb-09871539·confirmation statement 2022-10-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES ALLENopenregistry-h-john-charles-allen-fcbf53 | A ORDINARY | 7 | |
| JOHN CHARLES ALLENopenregistry-h-john-charles-allen-fcbf53 | B ORDINARY | 2 | |
| NICHOLAS JOHN ALLENopenregistry-h-nicholas-john-allen-5ff3bd | C ORDINARY | 1 | |
| COLLEEN ALLENopenregistry-gb-13295270 | B ORDINARY | 0 | |
QUINN SURVEYORS LTD
openregistry-gb-09908170·confirmation statement 2026-04-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER QUINNopenregistry-h-james-peter-quinn-c236c4 | A ORDINARY | 94 | 100.00% |
| JAMES PETER QUINNopenregistry-h-james-peter-quinn-c236c4 | B ORDINARY | 26 | 100.00% |
| JAMES PETER QUINNopenregistry-h-james-peter-quinn-c236c4 | C ORDINARY | 5 | 100.00% |
| CLARE ELIZABETH HOWELL QUINNopenregistry-h-clare-elizabeth-howell-quinn-c52fb9 | C ORDINARY | 0 | 0.00% |
| JOHN PAUL QUINNopenregistry-h-john-paul-quinn-c0a95b | B ORDINARY | 0 | 0.00% |
K E SHARPE LIMITED
openregistry-gb-09910040·confirmation statement 2023-04-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH SHARPEopenregistry-h-katherine-elizabeth-sharpe-6f47ed | ORDINARY | 100 | 100.00% |
| JONATHAN JAMES PEARSONopenregistry-h-jonathan-james-pearson-d43e90 | C CLASS ORDINARY | 10 | 100.00% |
| THE SHARPE FAMILY PROTECTIVE GIFTING TRUopenregistry-h-the-sharpe-family-protective-gifting-tru-cd276f | B CLASS ORDINARY | 5 | 100.00% |
J&M KANTERO HOLDING LIMITED
openregistry-gb-09926540·confirmation statement 2022-12-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY KANTEROopenregistry-h-jenny-kantero-76dbf5 | ORDINARY-B | 50 | 100.00% |
| MIKKO OLAVI KANTEROopenregistry-h-mikko-olavi-kantero-550980 | ORDINARY-A | 50 | 100.00% |
| MIKKO AND JENNY KANTEROopenregistry-h-mikko-and-jenny-kantero-135bc0 | ORDINARY | 0 | |
MELLER SPEAKMAN HOLDINGS LIMITED
openregistry-gb-09963964·confirmation statement 2025-01-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WAINopenregistry-h-peter-wain-7b36f8 | A ORDINARY | 425 | 100.00% |
| SARAH CARDENopenregistry-h-sarah-carden-87c669 | C ORDINARY | 50 | 100.00% |
| RACHEL DEGGopenregistry-h-rachel-degg-37df89 | B ORDINARY | 0 | |
GEORGIE BOY LIMITED
openregistry-gb-09972325·confirmation statement 2024-01-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHOR PUNGIopenregistry-h-kashor-pungi-46a5c0 | ORDINARY | 1,004 | |
| KASHOR PUNGIopenregistry-h-kashor-pungi-46a5c0 | C ORDINARY | 3 | |
| KASHOR PUNGIopenregistry-h-kashor-pungi-46a5c0 | B ORDINARY | 1 | |
| ALORA PUNGIopenregistry-h-alora-pungi-f67d7d | B ORDINARY | 0 | |
| NISHA PUNGIopenregistry-h-nisha-pungi-af032e | C ORDINARY | 0 | |
GPG GROUP LIMITED
openregistry-gb-09976327·confirmation statement 2022-09-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES GENNINGSopenregistry-h-graham-charles-gennings-471ced | A ORDINARY | 110 | 100.00% |
| GEORGE GENNINGSopenregistry-h-george-gennings-61ffee | G ORDINARY | 30 | 100.00% |
| SUSAN GENNINGSopenregistry-h-susan-gennings-f6d801 | B ORDINARY | 10 | 100.00% |
SEQUOIA9 LIMITED
openregistry-gb-09981178·confirmation statement 2023-01-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA TORDOFFopenregistry-h-georgina-tordoff-aa1608 | B ORDINARY | 1 | |
| JANE HVAS TORDOFFopenregistry-h-jane-hvas-tordoff-d040a0 | ORDINARY | 1 | |
| MAX TORDOFFopenregistry-h-max-tordoff-f0ca76 | A ORDINARY | 1 | |
VIRTUAL HUMAN RESOURCES HOLDINGS LIMITED
openregistry-gb-10019867·confirmation statement 2026-02-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEGH BROOKSopenregistry-h-daniel-legh-brooks-cc504b | ORDINARY | 7,500,000 | 75.00% |
| VESTD NOMINEES LTDopenregistry-gb-09578772 | V | 3,808,915 | 100.00% |
| PAUL ROBINSONopenregistry-gb-15286827 | ORDINARY | 2,500,000 | 25.00% |
| DANIEL LEGH BROOKSopenregistry-h-daniel-legh-brooks-cc504b | ORDINARY B | 2,000,000 | 50.00% |
| PAUL ROBINSONopenregistry-gb-15286827 | ORDINARY B | 2,000,000 | 50.00% |
SUNKIM HOLDINGS LIMITED
openregistry-gb-10021149·confirmation statement 2024-01-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN LAL JASSIopenregistry-h-mohan-lal-jassi-d059f2 | ORDINARY | 190 | 95.00% |
| BAKSHO JASSIopenregistry-h-baksho-jassi-914bf4 | B ORDINARY | 18 | 100.00% |
| SUNIL JASSIopenregistry-h-sunil-jassi-90ed55 | C ORDINARY | 12 | 100.00% |
| BAKSHO JASSIopenregistry-h-baksho-jassi-914bf4 | ORDINARY | 10 | 5.00% |
STONECLOUD IT LIMITED
openregistry-gb-10025621·confirmation statement 2026-02-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINGDON GLOBAL ACQUISITIONS LIMITEDopenregistry-gb-16265497 | ORDINARY A | 95,000 | 100.00% |
| ABINGDON GLOBAL ACQUISITIONS LIMITEDopenregistry-gb-16265497 | ORDINARY B | 95,000 | 100.00% |
| ABINGDON GLOBAL ACQUISITIONS LIMITEDopenregistry-gb-16265497 | ORDINARY C | 35,000 | 100.00% |
| ABINGDON GLOBAL HOLDINGS LIMITEDopenregistry-gb-16257043 | ORDINARY C | 0 | 0.00% |
| ABINGDON GLOBAL HOLDINGS LIMITEDopenregistry-gb-16257043 | ORDINARY B | 0 | 0.00% |
| ABINGDON GLOBAL HOLDINGS LIMITEDopenregistry-gb-16257043 | ORDINARY A | 0 | 0.00% |
| ABINGDON SOFTWARE GROUP LIMITEDopenregistry-gb-14023301 | ORDINARY A | 0 | 0.00% |
| ABINGDON SOFTWARE GROUP LIMITEDopenregistry-gb-14023301 | ORDINARY C | 0 | 0.00% |
| ABINGDON SOFTWARE GROUP LIMITEDopenregistry-gb-14023301 | ORDINARY B | 0 | 0.00% |
IRONSPRAY HOLDINGS LIMITED
openregistry-gb-10045757·confirmation statement 2026-03-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MICHAEL CALDERopenregistry-h-mr-david-michael-calder-03ffa8 | "A" ORDINARY SHARES | 60 | |
| MARGARET BROOKSopenregistry-h-margaret-brooks-87499c | "B" ORDINARY SHARES | 20 | |
| MISS ELIZABETH CALDERopenregistry-h-miss-elizabeth-calder-8b483b | 'C' ORDINARY SHARES | 20 | |
KNIBBS HOLDINGS LIMITED
openregistry-gb-10071711·confirmation statement 2025-03-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNIBBSopenregistry-h-andrew-knibbs-dcd120 | A ORDINARY | 97 | 100.00% |
| HANNAH KNIBBSopenregistry-h-hannah-knibbs-ef3ca1 | B ORDINARY | 93 | 100.00% |
| WAYNE CHRISTOPHER PITCHERopenregistry-h-wayne-christopher-pitcher-29994c | C ORDINARY | 10 | 100.00% |
| ANDREW KNIBBSopenregistry-h-andrew-knibbs-dcd120 | C ORDINARY | 0 | 0.00% |
| HANNAH KNIBBSopenregistry-h-hannah-knibbs-ef3ca1 | C ORDINARY | 0 | 0.00% |
DRAKE TOOLING HOLDINGS LIMITED
openregistry-gb-10079966·confirmation statement 2022-03-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS LTDopenregistry-gb-09845718 | ORDINARY | 100 | |
| GRAHAM WILLIAM HENSLEY-JONESopenregistry-h-graham-william-hensley-jones-c2b7e0 | ORDINARY A | 0 | |
| JAMES JOHN HENSLEY-JONESopenregistry-h-james-john-hensley-jones-a91903 | ORDINARY B | 0 | |
OTTER FINANCIAL HOLDINGS LIMITED
openregistry-gb-10097573·confirmation statement 2026-04-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN RICHARD CLYBURNopenregistry-h-damien-richard-clyburn-cb5662 | ORDINARY A | 71 | 100.00% |
| ALISON CLAIRE CLYBURNopenregistry-h-alison-claire-clyburn-1d3f01 | ORDINARY B | 19 | 100.00% |
| CLAIRE ELIZABETH HARTopenregistry-h-claire-elizabeth-hart-875a22 | ORDINARY C | 10 | 100.00% |
BREADBUNS LTD
openregistry-gb-10110230·confirmation statement 2024-04-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN BRENNANopenregistry-h-finn-brennan-ac4a03 | ORDINARY SHARES C | 25 | 100.00% |
| JILL BRENNANopenregistry-h-jill-brennan-d7036e | ORDINARY SHARES A | 25 | 100.00% |
| POPPY BRENNANopenregistry-h-poppy-brennan-f2c26c | ORDINARY SHARES B | 25 | 100.00% |
BLACKER HOLDINGS LTD
openregistry-gb-10114533·confirmation statement 2026-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK MARK BLACKERopenregistry-h-roderick-mark-blacker-dd9458 | A ORDINARY | 270 | 100.00% |
| CHARLOTTE BLACKERopenregistry-h-charlotte-blacker-463a6f | B ORDINARY | 15 | 100.00% |
| SAFFRON ROSE BLACKERopenregistry-h-saffron-rose-blacker-5d462c | C ORDINARY | 15 | 100.00% |