UK companies/SIC 64209/Shareholders/Page 485
Shareholders of UK companies in SIC 64209Page 485 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 119 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 2021-08-02 and 2026-04-25. 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
13
TMFC INVESTMENTS LIMITED
openregistry-gb-10136558·confirmation statement 2023-04-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON FORD LTDopenregistry-gb-10544411 | ORDINARY A | 30 | |
| MR MARK TUTTYopenregistry-h-mr-mark-tutty-ff731d | ORDINARY A | 30 | |
| BYRON FORD LTDopenregistry-gb-10544411 | ORDINARY B | 10 | |
| GROVE GARDEN RETREAT LIMITEDopenregistry-gb-13757523 | ORDINARY C | 10 | |
| MR MARK TUTTYopenregistry-h-mr-mark-tutty-ff731d | ORDINARY C | 0 | |
RELIANCE CYBER SCIENCE LIMITED
openregistry-gb-10146964·confirmation statement 2026-04-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY KINGHAM AND ALISTAIR KYNOCH RAE AS TRUSTEES OF THE B KINGHAM SETTLEMENT NO 1openregistry-h-brian-anthony-kingham-and-alistair-kynoc-bda88b | NON-REDEEMABLE PREFERENCE | 35,185,162 | |
| RIAN ANTHONY KINGHAM AND ALISTAIR KYNOCH RAE AS TRUSTEES OF THE B KINGHAM SETTLEMENT NO 1openregistry-h-rian-anthony-kingham-and-alistair-kynoch-a64ac2 | REDEEMABLE PREFERENCE | 19,797,553 | |
| BRIAN ANTHONY KINGHAM AND ALISTAIR KYNOCH RAE AS TRUSTEES OF THE BRIAN ANTHONY KINGHAM 1986 SETTLEMENTopenregistry-h-brian-anthony-kingham-and-alistair-kynoc-56b7ff | REDEEMABLE PREFERENCE | 8,202,447 | |
| BRIAN ANTHONY KINGHAM AND ALISTAIR KYNOCH RAE AS TRUSTEES OF THE B KINGHAM SETTLEMENT NO 1openregistry-h-brian-anthony-kingham-and-alistair-kynoc-bda88b | ORDINARY | 172 | |
| BRIAN ANTHONY KINGHAM AND ALISTAIR KYNOCH RAE AS TRUSTEES OF THE BRIAN ANTHONY KINGHAM 1986 SETTLEMENTopenregistry-h-brian-anthony-kingham-and-alistair-kynoc-56b7ff | ORDINARY | 30 | |
JTJ HOLDINGS LIMITED
openregistry-gb-10153170·confirmation statement 2023-04-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL HOWELLSopenregistry-h-matthew-paul-howells-26827c | ORDINARY | 116,229 | 100.00% |
| DIANE ELIZABETH HOWELLSopenregistry-h-diane-elizabeth-howells-bfa7d2 | A ORDINARY | 3 | 100.00% |
| THOMAS HOWELLSopenregistry-h-thomas-howells-67c3b1 | B ORDINARY | 1 | 100.00% |
B.W. AYLESBURY (HOLDINGS) LIMITED
openregistry-gb-10200505·confirmation statement 2025-08-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BROWNS LIMITEDopenregistry-gb-00340609 | C ORDINARY | 25 | 100.00% |
| PAUL WILLIAM COCKTONopenregistry-h-paul-william-cockton-d5c0c6 | A ORDINARY | 25 | 100.00% |
| PAUL WILLIAM COCKTONopenregistry-h-paul-william-cockton-d5c0c6 | B ORDINARY | 25 | 100.00% |
| HAROLD JOHN COCKTONopenregistry-h-harold-john-cockton-93b9dc | B ORDINARY | 0 | 0.00% |
ELLIS RECRUITMENT HOLDINGS LIMITED
openregistry-gb-10216229·confirmation statement 2025-06-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY ELLISopenregistry-h-mark-anthony-ellis-0a401a | A ORDINARY | 195,050 | |
| SHARON JANE ELLISopenregistry-h-sharon-jane-ellis-67b4b3 | ORDINARY | 195,050 | |
| CHLOE ELLISopenregistry-gb-13477292 | B ODINARY | 2 | |
GEEJAY HOLDINGS LIMITED
openregistry-gb-10226268·confirmation statement 2024-06-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ROSE COVINGTONopenregistry-h-barbara-rose-covington-205e8a | ORDINARY B | 15,000 | 100.00% |
| GARY JOHN COVINGTONopenregistry-h-gary-john-covington-cc16ff | ORDINARY A | 15,000 | 100.00% |
| RUSSELL COVINGTONopenregistry-h-russell-covington-d7ae0b | ORDINARY C | 10,000 | 100.00% |
| BARBARA ROSE COVINGTONopenregistry-h-barbara-rose-covington-205e8a | ORDINARY C | 0 | 0.00% |
| GARY JOHN COVINGTONopenregistry-h-gary-john-covington-cc16ff | ORDINARY C | 0 | 0.00% |
BUILT ENVIRONMENT GROUP LIMITED
openregistry-gb-10266990·confirmation statement 2025-01-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TSARTSARIopenregistry-h-anna-tsartsari-6ee864 | B ORDINARY | 13,300 | 100.00% |
| STEPHEN VINCENT OAKDENopenregistry-h-stephen-vincent-oakden-5d7bac | A ORDINARY | 10,000 | 100.00% |
| SIMON JOHN POWELLopenregistry-h-simon-john-powell-d24a98 | C ORDINARY | 0 | |
P & N CLIFTON HOLDINGS LTD
openregistry-gb-10270346·confirmation statement 2024-04-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLIFTONopenregistry-h-paul-clifton-1c10e2 | C ORDINARY SHARES | 195 | 100.00% |
| LAURA CLIFTONopenregistry-h-laura-clifton-244f39 | A ORDINARY SHARES | 75 | 100.00% |
| JENNIFER CLIFTONopenregistry-h-jennifer-clifton-21df8e | B ORDINARY SHARES | 30 | 100.00% |
| LAURA CLIFTONopenregistry-h-laura-clifton-244f39 | C ORDINARY SHARES | 0 | 0.00% |
| PAUL CLIFTONopenregistry-h-paul-clifton-1c10e2 | A ORDINARY SHARES | 0 | 0.00% |
MILLAR WEST HOLDINGS LIMITED
openregistry-gb-10304035·confirmation statement 2023-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILLARopenregistry-h-anthony-millar-2cea64 | ORDINARY-A | 500 | 100.00% |
| LINDA MILLARopenregistry-h-linda-millar-3f5d6a | ORDINARY-B | 500 | 100.00% |
| RICHARD EDWARD JAYopenregistry-h-richard-edward-jay-a0833a | ORDINARY-C | 250 | 100.00% |
BUSHFIELD HOLDINGS LIMITED
openregistry-gb-10310418·confirmation statement 2021-08-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND FUREYopenregistry-h-edmund-furey-e6a792 | ORDINARY A | 148 | 100.00% |
| GERALDINE FUREYopenregistry-h-geraldine-furey-b8d2d8 | ORDINARY B | 148 | 100.00% |
| DABRIARS INVESTMENTSopenregistry-gb-13281376 | ORDINARY C | 104 | 100.00% |
| EDMUND FUREYopenregistry-h-edmund-furey-e6a792 | ORDINARY C | 0 | 0.00% |
| GERALDINE FUREYopenregistry-h-geraldine-furey-b8d2d8 | ORDINARY C | 0 | 0.00% |
BVL HOLDINGS LIMITED
openregistry-gb-10328145·confirmation statement 2025-08-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JAMES BRENNANDopenregistry-h-mr-christopher-james-brennand-314c43 | A ORDINARY | 90 | |
| MISS MOLLIE BRENNANDopenregistry-h-miss-mollie-brennand-e67e7c | C ORDINARY | 5 | |
| MR JACK JAMES BRENNANDopenregistry-h-mr-jack-james-brennand-44825f | B ORDINARY | 5 | |
ALISHAAN HOLDINGS LIMITED
openregistry-gb-10379450·confirmation statement 2025-09-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU SINGHALopenregistry-h-ritu-singhal-99d1a4 | ORDINARY A | 50 | 100.00% |
| SACHIN SINGHALopenregistry-h-sachin-singhal-e2ce6a | ORDINARY | 50 | 100.00% |
| ALISHA SINGHALopenregistry-h-alisha-singhal-fa0f87 | B ORDINARY | 20 | 100.00% |
TIDEBANK HOLDINGS LIMITED
openregistry-gb-10423217·confirmation statement 2023-10-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID JONESopenregistry-h-kevin-david-jones-b13556 | ORDINARY | 50 | 100.00% |
| VANESSA JONESopenregistry-h-vanessa-jones-7ac6a7 | ORDINARY A | 50 | 100.00% |
| KEVIN DAVID JONESopenregistry-h-kevin-david-jones-b13556 | ORDINARY B | 25 | 100.00% |
| TC PROFESSIONAL TRUSTEES & EXECUTORS LTDopenregistry-h-tc-professional-trustees-amp-executors-l-0a77f5 | ORDINARY B | 25 | 100.00% |
| VANESSA JONESopenregistry-h-vanessa-jones-7ac6a7 | ORDINARY B | 25 | 100.00% |
ENGINEERING INTEGRATION INVESTMENTS LTD
openregistry-gb-10482056·confirmation statement 2022-10-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HILLIARDopenregistry-h-john-hilliard-5363f5 | ORDINARY A | 40 | |
| JULIAN MASONopenregistry-h-julian-mason-1fac7a | ORDINARY B | 40 | |
| TIMOTHY THORNEopenregistry-h-timothy-thorne-7d29b1 | ORDINARY C | 40 | |
| JULIAN MASONopenregistry-h-julian-mason-1fac7a | ORDINARY A | 0 | |
| TIMOTHY THORNEopenregistry-h-timothy-thorne-7d29b1 | ORDINARY A | 0 | |
GCL WILDE HOLDINGS LIMITED
openregistry-gb-10485673·confirmation statement 2023-10-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PAUL WILDEopenregistry-h-gregory-paul-wilde-f5984c | ORDINARY | 95 | 100.00% |
| GREGORY PAUL WILDEopenregistry-h-gregory-paul-wilde-f5984c | ORDINARY DEFERRED | 95 | 100.00% |
| LUCY MARIA WILDEopenregistry-h-lucy-maria-wilde-9f8ea5 | ORDINARY PREFERRED | 10 | 100.00% |
| CAROL JAYNE WILDEopenregistry-h-carol-jayne-wilde-dbdab5 | ORDINARY DEFERRED | 0 | 0.00% |
CHANTLER TRADING LIMITED
openregistry-gb-10502478·confirmation statement 2024-11-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES CHANTLERopenregistry-h-edward-charles-chantler-18d5dd | ORDINARY A | 100 | 100.00% |
| MARK HENRY CHANTLERopenregistry-h-mark-henry-chantler-d027e4 | ORDINARY B | 100 | 100.00% |
| OLIVER MILES CHANTLERopenregistry-h-oliver-miles-chantler-728e8b | ORDINARY C | 100 | 100.00% |
F1 HOLDINGS LTD
openregistry-gb-10509058·confirmation statement 2021-12-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAWLESSopenregistry-h-andrew-lawless-ae889b | ORDINARY A | 25 | 100.00% |
| DAWN TINA LAWLESSopenregistry-h-dawn-tina-lawless-fe35b7 | ORDINARY C | 25 | 100.00% |
| KEVIN HOWIEopenregistry-h-kevin-howie-dad34b | ORDINARY B | 0 | |
IMK GROUP LIMITED
openregistry-gb-10522681·confirmation statement 2022-12-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF REGINALD KING (DECEASED)openregistry-h-the-executors-of-reginald-king-deceased-651769 | ORDINARY C | 48 | |
| PAULA LOUISE KINGopenregistry-h-paula-louise-king-d61898 | ORDINARY B | 25 | |
| THE EXECUTORS OF MR AUSTYN KING (DECEASED)openregistry-h-the-executors-of-mr-austyn-king-deceased-4c78dc | ORDINARY A | 25 | |
| THE EXECUTORS OF MR AUSTYN KING (DECEASED)openregistry-h-the-executors-of-mr-austyn-king-deceased-4c78dc | ORDINARY C | 2 | |
LUX HOLDINGS GROUP LTD
openregistry-gb-10525086·confirmation statement 2022-12-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNNIS MURRAYopenregistry-h-glynnis-murray-52ca58 | A ORDINARY | 100 | 100.00% |
| KEVIN GORDON JAMESopenregistry-h-kevin-gordon-james-54b8d1 | C ORDINARY | 100 | 100.00% |
| GLYNNIS MURRAYopenregistry-h-glynnis-murray-52ca58 | B ORDINARY | 80 | 40.00% |
| KEVIN GORDON JAMESopenregistry-h-kevin-gordon-james-54b8d1 | B ORDINARY | 80 | 40.00% |
| DARREN JONESopenregistry-gb-16713516 | B ORDINARY | 40 | 20.00% |
TOM BROOKE CONTRACTING LIMITED
openregistry-gb-10536277·confirmation statement 2026-03-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA GERALDINE BROOKEopenregistry-h-philippa-geraldine-brooke-157039 | ORDINARY A | 60 | 100.00% |
| MAISY BROOKEopenregistry-h-maisy-brooke-d14874 | ORDINARY C | 20 | 100.00% |
| SAMANTHA LOUISE ANDREWSopenregistry-h-samantha-louise-andrews-d9b1a2 | ORDINARY B | 20 | 100.00% |
XCELANT LIMITED
openregistry-gb-10552186·confirmation statement 2026-01-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WILLIAM FRYopenregistry-h-mr-andrew-william-fry-760fac | A ORDINARY SHARES | 4,560 | 100.00% |
| MR LEE MICHAEL BAXTERopenregistry-h-mr-lee-michael-baxter-332c74 | B ORDINARY SHARES | 720 | 100.00% |
| MR NICHOLAS MURPHYopenregistry-h-mr-nicholas-murphy-b2a21f | C ORDINARY SHARES | 720 | 100.00% |
BRADBURY WARD HOLDINGS LIMITED
openregistry-gb-10561301·confirmation statement 2026-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA EMMA WARDopenregistry-h-victoria-emma-ward-27810f | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| JAMES WILLIAM WARDopenregistry-h-james-william-ward-17896c | "A" ORDINARY | 95 | 95.00% |
| JAMES WILLIAM WARDopenregistry-h-james-william-ward-17896c | "B" ORDINARY | 95 | 95.00% |
| MARK WILLIAM WARDopenregistry-h-mark-william-ward-49bc1b | "A" ORDINARY | 5 | 5.00% |
| VICTORIA EMMA WARDopenregistry-h-victoria-emma-ward-27810f | "B" ORDINARY | 5 | 5.00% |
CORTX HOLDINGS LIMITED
openregistry-gb-10585680·confirmation statement 2025-02-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM JEREMY RITBLATopenregistry-h-james-william-jeremy-ritblat-3a38e6 | C ORDINARY | 4,601,714 | |
| PAUL GOSWELLopenregistry-h-paul-goswell-1840b3 | C ORDINARY | 898,286 | |
| JAMES WILLIAM JEREMY RITBLATopenregistry-h-james-william-jeremy-ritblat-3a38e6 | B ORDINARY | 2,818 | |
| JAMES WILLIAM JEREMY RITBLATopenregistry-h-james-william-jeremy-ritblat-3a38e6 | D ORDINARY | 675 | |
| PAUL JONATHAN GOSWELLopenregistry-h-paul-jonathan-goswell-27008a | B ORDINARY | 368 | |
| PAUL JONATHAN GOSWELLopenregistry-h-paul-jonathan-goswell-27008a | D ORDINARY | 325 | |
MINCHINBURY LIMITED
openregistry-gb-10594314·confirmation statement 2025-01-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TREDINGTON LTDopenregistry-gb-15921194 | ORDINARY | 2,212,927 | 100.00% |
| CATRIONA PHYLLIS WARDopenregistry-h-catriona-phyllis-ward-aed258 | ORDINARY A | 0 | |
| CATRIONA PHYLLIS WARDopenregistry-h-catriona-phyllis-ward-aed258 | ORDINARY B | 0 | |
| JOHN WARDopenregistry-h-john-ward-b8c125 | ORDINARY A | 0 | |
| JOHN WARDopenregistry-h-john-ward-b8c125 | ORDINARY B | 0 | |
FOURBOYS INVESTMENTS LTD
openregistry-gb-10602290·confirmation statement 2026-02-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWISopenregistry-gb-03462111 | ORDINARY A | 95 | |
| MICHELE LEWISopenregistry-h-michele-lewis-326e8f | ORDINARY B | 95 | |
| JOSHUA LEWISopenregistry-gb-16893794 | ORDINARY C | 10 | |
WARREN TECHNICAL GROUP LIMITED
openregistry-gb-10631221·confirmation statement 2022-02-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN STOCKTONopenregistry-h-richard-john-stockton-02d63c | ORDINARY A | 95 | 100.00% |
| ANDREW HOLLOWAYopenregistry-h-andrew-holloway-bc258b | ORDINARY B | 4 | 100.00% |
| KELLY BAILEYopenregistry-h-kelly-bailey-9fb60e | ORDINARY C | 1 | 100.00% |
MBNS HOLDINGS LTD
openregistry-gb-10640002·confirmation statement 2025-08-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE NEAL MORRISopenregistry-h-leslie-neal-morris-2ec5c7 | B PREFERENCE SHARES | 600,000 | 50.00% |
| SHEENA MARIA MORRISopenregistry-h-sheena-maria-morris-5d08ff | B PREFERENCE SHARES | 600,000 | 50.00% |
| LESLIE NEAL MORRISopenregistry-h-leslie-neal-morris-2ec5c7 | A PREFERENCE SHARES | 300,000 | 50.00% |
| SHEENA MARIA MORRISopenregistry-h-sheena-maria-morris-5d08ff | A PREFERENCE SHARES | 300,000 | 50.00% |
| JLKL HOLDINGS LTDopenregistry-gb-15498204 | ORDINARY | 100 | 100.00% |
LIBRA INVESTMENT GROUP LTD
openregistry-gb-10666174·confirmation statement 2023-11-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON CAPITAL PLUS LTDopenregistry-gb-08662286 | A ORDINARY | 61 | |
| FLABBERGASTED LTDopenregistry-gb-08662231 | B ORDINARY | 24 | |
| MERCURY CAPITAL LONDON LTDopenregistry-gb-08662202 | C ORDINARY | 15 | |
| MERCURY CAPITAL LONDON LTDopenregistry-gb-08662202 | C ORDINARY | 0 | |
LONDMASS LIMITED
openregistry-gb-10710484·confirmation statement 2026-04-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JOHN WALKERopenregistry-h-mr-anthony-john-walker-028f2c | A ORDINARY | 30 | |
| MR DUNCAN CLITHEROEopenregistry-h-mr-duncan-clitheroe-d22bea | C ORDINARY | 20 | |
| MS JULIE GARDNERopenregistry-h-ms-julie-gardner-675d3e | E ORDINARY | 20 | |
ALPHA PLANT HOLDINGS LIMITED
openregistry-gb-10723044·confirmation statement 2025-04-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRY ALLFREEopenregistry-h-john-barry-allfree-896e1a | ORDINARY | 510 | 100.00% |
| ALPHA FAMILY DISCRETIONARY SETTLEMENT 2025openregistry-h-alpha-family-discretionary-settlement-20-135699 | B ORDINARY | 430 | 100.00% |
| JULIA DIANE ALLFREEopenregistry-h-julia-diane-allfree-1fa1bf | A ORDINARY | 60 | 100.00% |