UK companies/SIC 64209/Shareholders/Page 486
Shareholders of UK companies in SIC 64209Page 486 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: 89 distinct shareholders holding 118 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 2021-08-15 and 2026-06-09. 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
LINKS HOLDINGS LIMITED
openregistry-gb-10735730·confirmation statement 2026-01-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FRANCIS HUNTERopenregistry-h-keith-francis-hunter-e59fc3 | F SHARES | 40 | 100.00% |
| LISA ANNE HUNTERopenregistry-h-lisa-anne-hunter-0ad557 | C SHARES | 8 | 100.00% |
| MISS AMY HUNTERopenregistry-h-miss-amy-hunter-79c83e | D SHARES | 2 | 100.00% |
ER PRODUCTIONS HOLDINGS LIMITED
openregistry-gb-10757639·confirmation statement 2025-05-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ER PRODUCTIONS TRADING GROUP LIMITEDopenregistry-gb-15787616 | ORDINARY | 2,000 | |
| MR MARC EDWIN WEBBER MRS ANDREA WEBBERopenregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6 | ORDINARY | 0 | |
| MR MARC EDWIN WEBBER MRS ANDREA WEBBERopenregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6 | ORDINARY B | 0 | |
| MR RYAN KEVIN HAGAN MRS KATIE HAGANopenregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514 | ORDINARY | 0 | |
| MR RYAN KEVIN HAGAN MRS KATIE HAGANopenregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514 | ORDINARY C | 0 | |
ANAND HOLDINGS LIMITED
openregistry-gb-10766943·confirmation statement 2026-05-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP ANANDopenregistry-h-pradeep-anand-daa836 | ORDINARY-A | 450 | 100.00% |
| AMIT ANANDopenregistry-h-amit-anand-2440c7 | ORDINARY-C | 350 | 100.00% |
| GEETA ANANDopenregistry-h-geeta-anand-834cbc | ORDINARY-B | 200 | 100.00% |
CHALLENGE (EUROPE) HOLDINGS LIMITED
openregistry-gb-10766992·confirmation statement 2023-05-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MORRISopenregistry-gb-05223998 | ORDINARY A | 65 | 100.00% |
| KEVIN MOORCROFTopenregistry-h-kevin-moorcroft-41e385 | ORDINARY C | 30 | 100.00% |
| DEBORAH ELIZABETH CONWAYopenregistry-h-deborah-elizabeth-conway-77f185 | ORDINARY B | 0 | |
TUFTING MACHINERY SERVICES HOLDINGS LIMITED
openregistry-gb-10768909·confirmation statement 2025-05-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YVES LE CLAIR AND CHRISTINE ROTTIERSopenregistry-h-yves-le-clair-and-christine-rottiers-0d4889 | A ORDINARY | 50 | |
| MR CHRISTOPHER MICHAEL MCGONAGLEopenregistry-h-mr-christopher-michael-mcgonagle-4dc23f | B ORDINARY | 45 | |
| MRS LOUISE MARIE MCGONAGLEopenregistry-h-mrs-louise-marie-mcgonagle-c8d054 | C ORDINARY | 5 | |
| MR CHRISTOPHER MICHAEL MCGONAGLEopenregistry-h-mr-christopher-michael-mcgonagle-4dc23f | C ORDINARY | 0 | |
DENNIS BALDWIN PROPERTIES LIMITED
openregistry-gb-10792164·confirmation statement 2022-02-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PARKINopenregistry-h-andrea-parkin-b1f0af | B ORDINARY | 110 | |
| ROBERT PETER BALDWINopenregistry-h-robert-peter-baldwin-d6dcf5 | ORDINARY C | 108 | |
| VICTORIA LOUISE BALDWINopenregistry-h-victoria-louise-baldwin-03e8b6 | ORDINARY D | 2 | |
CARDIGAN GROUP LTD
openregistry-gb-10881262·confirmation statement 2022-09-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MILLETTopenregistry-h-terence-millett-c9edde | 'B' ORDINARY | 25 | |
| TERENCE MILLETTopenregistry-h-terence-millett-c9edde | 'A' ORDINARY | 22 | |
| D M COX TRUSTopenregistry-h-d-m-cox-trust-5033d6 | 'C' ORDINARY | 5 | |
| TERENCE MILLETT & MATTHEW MILLETT ON BEHALF OF ROSEBLOOM TRUSTopenregistry-h-terence-millett-matthew-millett-on-behal-1885ad | 'A' ORDINARY | 3 | |
BATES FAMILY INVESTMENTS LIMITED
openregistry-gb-10885490·confirmation statement 2025-07-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM BATESopenregistry-h-paul-graham-bates-18d4da | A ORDINARY | 135 | 100.00% |
| JAMIE ALEXANDER BATESopenregistry-h-jamie-alexander-bates-06e292 | B ORDINARY | 8 | 100.00% |
| JORDAN BATESopenregistry-h-jordan-bates-a2df13 | C ORDINARY | 8 | 100.00% |
LANSHAW PROPERTY GROUP LIMITED
openregistry-gb-10888025·confirmation statement 2026-03-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEE STOTHARDopenregistry-h-benjamin-lee-stothard-c9d321 | A ORDINARY | 50 | |
| BENJAMIN LEE STOTHARDopenregistry-h-benjamin-lee-stothard-c9d321 | C ORDINARY | 20 | |
| MICHAELA LEANNE STOTHARDopenregistry-h-michaela-leanne-stothard-ee121c | C ORDINARY | 20 | |
| ELIZABETH MARIA STOTHARDopenregistry-h-elizabeth-maria-stothard-765afd | E ORDINARY | 10 | |
KOFOELD INVESTMENTS LTD
openregistry-gb-10888481·confirmation statement 2025-10-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WARREN JOHNSONopenregistry-h-adrian-warren-johnson-fe420e | ORDINARY | 120 | 100.00% |
| FELIX JOHNSONopenregistry-h-felix-johnson-38cb80 | B ORDINARY | 10 | 100.00% |
| JANE JOHNSONopenregistry-h-jane-johnson-4cb3a5 | A ORDINARY | 10 | 100.00% |
| JANE JOHNSONopenregistry-h-jane-johnson-4cb3a5 | ORDINARY | 0 | 0.00% |
GLR INVESTMENTS LTD
openregistry-gb-10917682·confirmation statement 2021-08-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DANIEL O'CALLAGHANopenregistry-h-graeme-daniel-o-callaghan-8fdbb9 | ORDINARY A | 90 | |
| LAURA JAYNE FIELDINGopenregistry-h-laura-jayne-fielding-c40a63 | ORDINARY B | 25 | |
| ROSALIE O'CALLAGHANopenregistry-h-rosalie-o-callaghan-ca9919 | ORDINARY C | 5 | |
QUADRALENE HOLDINGS LIMITED
openregistry-gb-10946829·confirmation statement 2021-09-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GETINGE HOLDING LTDopenregistry-gb-02456321 | B ORDINARY | 20,000 | |
| GETINGE HOLDING LTDopenregistry-gb-02456321 | A ORDINARY | 20,000 | |
| GETINGE HOLDING LTDopenregistry-gb-02456321 | ORDINARY | 3,392 | |
| HELEN MICHELE WIGGLEWORTHopenregistry-h-helen-michele-wiggleworth-1e18b1 | B ORDINARY | 0 | |
| ROBERT NEWSOMEopenregistry-h-robert-newsome-ad6ee2 | A ORDINARY | 0 | |
BOND (LIFTECH) LIMITED
openregistry-gb-10974209·confirmation statement 2023-09-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BONDopenregistry-h-robert-bond-1a2ee1 | A ORDINARY | 3 | |
| CLEMENTINE BONDopenregistry-h-clementine-bond-140525 | C ORDINARY | 1 | |
| GEMMA BONDopenregistry-h-gemma-bond-305cfa | B ORDINARY | 1 | |
MIRB HOLDINGS LTD
openregistry-gb-10975566·confirmation statement 2025-09-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWDEN BROKING GROUP LIMITEDopenregistry-gb-06249799 | ORDINARY A | 7,550 | |
| QUIXAR LTDopenregistry-h-quixar-ltd-e77c01 | ORDINARY A | 1,715 | |
| HOWDEN BROKING GROUP LIMITEDopenregistry-gb-06249799 | ORDINARY C | 755 | |
| HOWDEN BROKING GROUP LIMITEDopenregistry-gb-06249799 | ORDINARY B | 755 | |
| GT ELEVEN INTERMEDIARIES LTDopenregistry-h-gt-eleven-intermediaries-ltd-ff778b | ORDINARY A | 735 | |
| QUIXAR LTDopenregistry-h-quixar-ltd-e77c01 | ORDINARY C | 245 | |
| QUIXAR LTDopenregistry-h-quixar-ltd-e77c01 | ORDINARY B | 245 | |
AI WERTHEIMER HOLDCO UK LIMITED
openregistry-gb-11024760·confirmation statement 2022-10-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AL WERTHEIMER PARENTCO UK LIMITEDopenregistry-h-al-wertheimer-parentco-uk-limited-49a439 | A ORDINARY | 17,681,441,679 | |
| OCORIAN LIMITED (TRUSTEE OF THE WLT EQUITY EMPLOYEE BENEFIT TRUST)openregistry-h-ocorian-limited-trustee-of-the-wlt-equit-d6fb11 | C ORDINARY | 4,354,600,016 | |
| OCORIAN LIMITED (TRUSTEE OF THE WLT EQUITY EMPLOYEE BENEFIT TRUST)openregistry-h-ocorian-limited-trustee-of-the-wlt-equit-d6fb11 | B ORDINARY | 900,442,685 | |
| MONI MEDIA HOLDINGS LIMITEDopenregistry-h-moni-media-holdings-limited-a944e5 | B ORDINARY | 0 | |
BLAKEBERRY HOLDINGS LIMITED
openregistry-gb-11031151·confirmation statement 2025-10-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSHYANT MANIBHAI PATELopenregistry-h-dushyant-manibhai-patel-005917 | NON REDEEMABLE PREFERENCE SHARES A | 3,950,000 | 100.00% |
| ANIKSHA PATELopenregistry-h-aniksha-patel-c13d8e | ORDINARY | 50 | 50.00% |
| DUSHYANT MANIBHAI PATELopenregistry-h-dushyant-manibhai-patel-005917 | ORDINARY | 50 | 50.00% |
| BINA PATELopenregistry-gb-14127796 | REDEEMABLE PREFERENCE SHARES B | 0 | |
INARI LIMITED
openregistry-gb-11036334·confirmation statement 2025-10-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BERTOLINIopenregistry-h-nicola-bertolini-6f14d2 | ORDINARY C | 10 | |
| ROBERTO BERTOLINIopenregistry-h-roberto-bertolini-053e5c | ORDINARY A | 10 | |
| ROBERTO BERTOLINIopenregistry-h-roberto-bertolini-053e5c | ORDINARY B | 10 | |
| MARZIA BRESSANopenregistry-h-marzia-bressan-71dd2a | ORDINARY A | 0 | |
MARS HOSPITALITY (UK) LIMITED
openregistry-gb-11044510·confirmation statement 2026-06-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARS ENTERPRISES & HOSPITALITY PVT LTDopenregistry-h-mars-enterprises-hospitality-pvt-ltd-8bdf5a | REDEEMABLE PREFERENCE | 200,000 | 100.00% |
| MARS ENTERPRISES & HOSPITALITY PVT. LTDopenregistry-h-mars-enterprises-hospitality-pvt-ltd-8bdf5a | ORDINARY | 153,750 | 100.00% |
| SKYGOURMET CATERING PVT LTDopenregistry-h-skygourmet-catering-pvt-ltd-026f3f | COMPULSORY CONVERTIBLE PREFERENCE SHARES | 68,157 | 100.00% |
| SKYGOURMET CATERING PVT LTDopenregistry-h-skygourmet-catering-pvt-ltd-026f3f | | | |
| SKYGOURMET CATERING PVT LTDopenregistry-h-skygourmet-catering-pvt-ltd-026f3f | | | |
STRUCTURAL SEALANT CONTRACTS (HOLDING) LIMITED
openregistry-gb-11052882·confirmation statement 2021-09-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JOHN KERRIDGEopenregistry-h-marc-john-kerridge-875380 | ORDINARY | 40 | 100.00% |
| JAKKE ANDREW KERRIDGEopenregistry-h-jakke-andrew-kerridge-339589 | ORDINARY A | 36 | 100.00% |
| PAIGE LOUISE STOKESopenregistry-h-paige-louise-stokes-8b50cb | ORDINARY B | 24 | 100.00% |
| JAKKE ANDREW KERRIDGEopenregistry-h-jakke-andrew-kerridge-339589 | ORDINARY B | 0 | 0.00% |
| JAKKE ANDREW KERRIDGEopenregistry-h-jakke-andrew-kerridge-339589 | ORDINARY | 0 | 0.00% |
PRIMARY ASSET HOLDINGS LIMITED
openregistry-gb-11065321·confirmation statement 2025-11-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DANIEL SIDMANopenregistry-h-ben-daniel-sidman-1d7f54 | ORDINARY "B" | 50 | 100.00% |
| JAMES PAUL HARRISopenregistry-h-james-paul-harris-a92dec | ORDINARY "A" | 50 | 100.00% |
| BLUE4Hopenregistry-gb-11729249 | C ORDINARY | 5 | 100.00% |
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
openregistry-gb-11065861·confirmation statement 2022-11-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WILLIAM MOHAN PRATAPopenregistry-h-roger-william-mohan-pratap-b97300 | C PREFERENCE SHARES OF £1 EACH | 1,014,500 | |
| ROGER WILLIAM MOHAN PRATAPopenregistry-h-roger-william-mohan-pratap-b97300 | A ORDINARY SHARES OF £1 EACH | 431,325 | |
| STEVEN CHRISTOPHER OAKESopenregistry-h-steven-christopher-oakes-601ce3 | B ORDINARY SHARES OF £1 EACH | 143,775 | |
| BUCHANON (H) LTDopenregistry-h-buchanon-h-ltd-40105d | A ORDINARY SHARES OF £1 EACH | 0 | |
ASPIN HOLDINGS LIMITED
openregistry-gb-11069097·confirmation statement 2023-11-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REGINALD ASPINopenregistry-h-john-reginald-aspin-7e47ab | ORDINARY A | 25,000 | 100.00% |
| NATHAN JOHN ASPINopenregistry-h-nathan-john-aspin-f89e7e | ORDINARY B | 12,500 | 100.00% |
| TOBY BENEDICT DANIEL ASPINopenregistry-h-toby-benedict-daniel-aspin-b62715 | ORDINARY C | 12,500 | 100.00% |
D-TECH ELECTRICAL HOLDINGS LIMITED
openregistry-gb-11071558·confirmation statement 2024-11-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN BURDENopenregistry-h-mr-dean-burden-e4b79b | ORDINARY A 1P | 10,000 | |
| CHRISTINE BURDENopenregistry-h-christine-burden-da3536 | ORDINARY C 1P | 500 | |
| THE CHRISTINE BURDEN 2018openregistry-h-the-christine-burden-2018-d67c3a | ORDINARY D 1P | 500 | |
MUFFETT HOLDINGS LIMITED
openregistry-gb-11082688·confirmation statement 2025-11-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BARBARA EBBRELLopenregistry-h-sarah-barbara-ebbrell-8a0ef8 | ORDINARY B | 77,920 | 100.00% |
| ANTHONY PETER SMITHopenregistry-h-anthony-peter-smith-f1f914 | ORDINARY A | 22,476 | 100.00% |
| ALISON CLAIRE WILKINSopenregistry-h-alison-claire-wilkins-8e7318 | ORDINARY C | 1 | 100.00% |
| ANTHONY PETER SMITHopenregistry-h-anthony-peter-smith-f1f914 | ORDINARY B | 0 | 0.00% |
| ANTHONY PETER SMITHopenregistry-h-anthony-peter-smith-f1f914 | ORDINARY C | 0 | 0.00% |
WHITEPOST TOWER LTD
openregistry-gb-11087724·confirmation statement 2025-11-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LANDERopenregistry-h-paul-lander-a67d59 | ORDINARY A | 40 | 100.00% |
| THOMAS HIGHSTEDopenregistry-h-thomas-highsted-c76c05 | ORDINARY B | 40 | 100.00% |
| GREGORY HUW REEVESopenregistry-h-gregory-huw-reeves-456ae0 | ORDINARY C | 20 | 100.00% |
1549 LIMITED
openregistry-gb-11090856·confirmation statement 2023-11-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD MCCATHIEopenregistry-h-christopher-edward-mccathie-5884dd | A ORDINARY | 8,000 | 100.00% |
| ALISTAIR ROBIN MCCATHIE AS TRUSTEE OF THE MR A R D MCCATHIE 2019 GRANDCHILDREN'S SETTLEMENT DIANA ROSE MCCATHIE AS TRUSTEE OF THE MR A R D MCCATHIE 2019 GRANDCHILDREN'S SETTLEMENTopenregistry-h-alistair-robin-mccathie-as-trustee-of-th-dbb81f | C ORDINARY | 1,000 | 100.00% |
| CHRISTINE JANE MCCATHIEopenregistry-h-christine-jane-mccathie-be2d4b | B ORDINARY | 1,000 | 100.00% |
DELAPENA GROUP LIMITED
openregistry-gb-11111016·confirmation statement 2024-12-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF DAVID ROBERT ARTHURopenregistry-h-the-estate-of-david-robert-arthur-186d01 | ORDINARY A | 950 | 100.00% |
| MARTIN PAUL ELLIOTTopenregistry-h-martin-paul-elliott-59e978 | ORDINARY B | 238 | 100.00% |
| THE ESTATE OF DAVID ROBERT ARTHURopenregistry-h-the-estate-of-david-robert-arthur-186d01 | ORDINARY C | 1 | 100.00% |
| DAVID ROBERT ARTHURopenregistry-h-david-robert-arthur-11e512 | ORDINARY C | 0 | 0.00% |
| DAVID ROBERT ARTHURopenregistry-h-david-robert-arthur-11e512 | ORDINARY A | 0 | 0.00% |
BCP IV RTP HOLDINGS LIMITED
openregistry-gb-11116909·confirmation statement 2025-12-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BCP IV RTP FINCO LTD.openregistry-h-bcp-iv-rtp-finco-ltd-7288ea | ORDINARY | 140,830,001 | 73.80% |
| BCP IV RTP PREFCO LIMITEDopenregistry-gb-15289931 | CLASS B PREFERENCE SHARES | 114,350,000 | 100.00% |
| BROOKFIELD CAPITAL PARTNERS IV GP, LTD.openregistry-h-brookfield-capital-partners-iv-gp-ltd-b26b9c | ORDINARY | 50,000,000 | 26.20% |
| BCP IV RTP FINCO LTD.openregistry-h-bcp-iv-rtp-finco-ltd-7288ea | PREFERENCE | 20,000,000 | 100.00% |
CFH & PH HOLDINGS LIMITED
openregistry-gb-11124173·confirmation statement 2022-12-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FRANCIS HOWELLSopenregistry-h-christian-francis-howells-7cd5ee | B ORDINARY | 1 | 100.00% |
| IOAN FRANCIS HOWELLSopenregistry-h-ioan-francis-howells-0c8b88 | A ORDINARY | 1 | 100.00% |
| IOAN FRANCIS HOWELLSopenregistry-h-ioan-francis-howells-0c8b88 | C ORDINARY | 1 | 100.00% |
| PHILLIPPA HOWELLSopenregistry-h-phillippa-howells-c941ed | B ORDINARY | 1 | 100.00% |
NEXUS RESIDENTIAL LIMITED
openregistry-gb-11135662·confirmation statement 2023-01-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH INVEST HOLDINGS LIMITEDopenregistry-gb-11133364 | ORDINARY £0.10 | 5 | 50.00% |
| IDEAL PROPERTY PROJECTS LIMITEDopenregistry-gb-09654572 | ORDINARY £0.10 | 5 | 50.00% |
| ASH INVEST HOLDINGS LIMITEDopenregistry-gb-11133364 | ORDINARY £1 | 1 | 50.00% |
| IDEAL PROPERTY PROJECTS LIMITEDopenregistry-gb-09654572 | ORDINARY £1 | 1 | 50.00% |
| JR INVEST HOLDINGS LIMITEDopenregistry-gb-11132708 | ORDINARY | 0 | |