UK companies/SIC 64209/Shareholders/Page 490
Shareholders of UK companies in SIC 64209Page 490 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: 84 distinct shareholders holding 114 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 2021-08-12 and 2026-03-20. 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
3
DELTA RUBBER HOLDINGS LIMITED
openregistry-gb-12064873·confirmation statement 2022-06-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN BAILEYopenregistry-h-martin-john-bailey-86ea19 | A ORDINARY | 564 | 100.00% |
| SARAH CATHERINE BAILEYopenregistry-h-sarah-catherine-bailey-3339c9 | B ORDINARY | 94 | 100.00% |
| PAUL ELLIOTTopenregistry-h-paul-elliott-6e4395 | ORDINARY C | 74 | 100.00% |
PERRY & PHILLIPS HOLDINGS LIMITED
openregistry-gb-12072464·confirmation statement 2023-06-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES ADAMSopenregistry-h-christopher-charles-adams-d687e1 | A ORDINARY | 102 | 100.00% |
| JOHN CHARLES ADAMSopenregistry-h-john-charles-adams-082e63 | B ORDINARY | 49 | 100.00% |
| KATIE MARIE SLATERopenregistry-h-katie-marie-slater-6441ce | C ORDINARY | 49 | 100.00% |
BAHIA INDUSTRIES LIMITED
openregistry-gb-12079958·confirmation statement 2025-01-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKINDER SINGH BAHIAopenregistry-h-rakinder-singh-bahia-f78ff7 | ORDINARY A | 80 | 100.00% |
| RAKINDER SINGH BAHIAopenregistry-h-rakinder-singh-bahia-f78ff7 | ORDINARY B | 10 | 100.00% |
| RAKINDER SINGH BAHIAopenregistry-h-rakinder-singh-bahia-f78ff7 | ORDINARY C | 10 | 100.00% |
| JASBINDER KAUR BAHIAopenregistry-h-jasbinder-kaur-bahia-93f8c2 | ORDINARY B | 0 | 0.00% |
| KIRANDEEP SANDHUopenregistry-h-kirandeep-sandhu-995ead | ORDINARY C | 0 | 0.00% |
LELO GROUP LIMITED
openregistry-gb-12090119·confirmation statement 2025-10-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN JONESopenregistry-h-david-alan-jones-2a435b | A ORDINARY | 33 | 100.00% |
| GARI LLOYD JONESopenregistry-h-gari-lloyd-jones-cd04ea | B ORDINARY | 33 | 100.00% |
| JOHN MERFYN JONESopenregistry-h-john-merfyn-jones-05fcd0 | C ORDINARY | 33 | 100.00% |
ROWELEC HOLDINGS LIMITED
openregistry-gb-12101217·confirmation statement 2025-07-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STUART ROWLEYopenregistry-h-richard-stuart-rowley-8c5770 | C ORDINARY | 50 | 100.00% |
| RICHARD STUART ROWLEYopenregistry-h-richard-stuart-rowley-8c5770 | B ORDINARY | 49 | 98.00% |
| MARGUERITE ELIZABETH ROWLEYopenregistry-h-marguerite-elizabeth-rowley-6cacf2 | A ORDINARY | 1 | 100.00% |
| ROBERT ALAN ROWLEYopenregistry-h-robert-alan-rowley-ba5a09 | B ORDINARY | 1 | 2.00% |
FIREOAK HOLDINGS LIMITED
openregistry-gb-12117710·confirmation statement 2023-07-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MIDDLETONopenregistry-h-christopher-middleton-bcc97f | ORDINARY | 80 | 100.00% |
| JOANNE MARIE MIDDLETONopenregistry-h-joanne-marie-middleton-0959cc | A ORDINARY | 20 | 100.00% |
| THOMAS MIDDLETONopenregistry-h-thomas-middleton-1854f4 | B ORDINARY | 1 | 100.00% |
NAILS BY ANNABEL HOLDINGS LIMITED
openregistry-gb-12121921·confirmation statement 2025-08-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL MAGINNISopenregistry-h-annabel-maginnis-828a4a | A ORDINARY | 1,000 | 100.00% |
| ELLIOTT MAGINNISopenregistry-h-elliott-maginnis-477628 | B ORDINARY | 1,000 | 100.00% |
| MACAULEY MAGINNISopenregistry-h-macauley-maginnis-f02d22 | ORDINARY C | 106 | 100.00% |
MPR PARKHOUSE LIMITED
openregistry-gb-12132362·confirmation statement 2024-07-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANDREW BROMLEYopenregistry-h-phillip-andrew-bromley-277276 | ORDINARY B | 100 | 100.00% |
| SEAN WILLIAM MURPHYopenregistry-h-sean-william-murphy-d5b361 | ORDINARY C | 100 | 100.00% |
| MATTHEW POOLEopenregistry-h-matthew-poole-49e254 | ORDINARY A | 0 | |
AEC MANUFACTURING LTD
openregistry-gb-12132531·confirmation statement 2024-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL HARVEYopenregistry-h-michael-paul-harvey-cd586f | A ORDINARY | 22,510 | 100.00% |
| MICHAEL PAUL HARVEYopenregistry-h-michael-paul-harvey-cd586f | ORDINARY | 2,552 | 100.00% |
| MATTHEW PARRYopenregistry-h-matthew-parry-bcf29b | B ORDINARY | 1,276 | 50.00% |
| NICHOLAS HARVEYopenregistry-h-nicholas-harvey-3ce519 | B ORDINARY | 1,276 | 50.00% |
STRACHAN ESTATES LIMITED
openregistry-gb-12152030·confirmation statement 2025-08-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRACHANopenregistry-h-david-strachan-bbc97a | ORDINARY | 1,001 | |
| MATTHEW DAVID STRACHANopenregistry-h-matthew-david-strachan-4c0f83 | ORDINARY | 500 | |
| ALEX STRACHANopenregistry-h-alex-strachan-2452a2 | ORDINARY A | 187 | |
| MATTHEW DAVID STRACHANopenregistry-h-matthew-david-strachan-4c0f83 | ORDINARY B | 187 | |
| DAVID STRACHANopenregistry-h-david-strachan-bbc97a | ORDINARY A | 0 | |
JHS HOLDINGS LIMITED
openregistry-gb-12154405·confirmation statement 2021-08-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAIMIE GREGORYopenregistry-h-mr-jaimie-gregory-3ce878 | A ORDINARY | 50 | |
| MS HAYLEY AMURAopenregistry-h-ms-hayley-amura-94c97e | B ORDINARY | 49 | |
| MR STEVE AMURAopenregistry-h-mr-steve-amura-1aaaa7 | C ORDINARY | 1 | |
NPC HOLDINGS LIMITED
openregistry-gb-12154811·confirmation statement 2023-01-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CLUTTERBUCKopenregistry-h-barry-clutterbuck-ebd795 | B ORDINARY | 101 | |
| JANICE JOHNSTONopenregistry-h-janice-johnston-3d30e2 | C ORDINARY | 101 | |
| TIFFANY DOEopenregistry-h-tiffany-doe-a2892f | A ORDINARY | 101 | |
NPW HOLDINGS LIMITED
openregistry-gb-12154839·confirmation statement 2023-01-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CLUTTERBUCKopenregistry-h-barry-clutterbuck-ebd795 | B ORDINARY | 101 | |
| JANICE JOHNSTONopenregistry-h-janice-johnston-3d30e2 | C ORDINARY | 101 | |
| TIFFANY DOEopenregistry-h-tiffany-doe-a2892f | A ORDINARY | 101 | |
NPSB HOLDINGS LIMITED
openregistry-gb-12154850·confirmation statement 2022-05-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CLUTTERBUCKopenregistry-h-barry-clutterbuck-ebd795 | B ORDINARY | 101 | |
| JANICE JOHNSTONopenregistry-h-janice-johnston-3d30e2 | C ORDINARY | 101 | |
| TIFFANY DOEopenregistry-h-tiffany-doe-a2892f | A ORDINARY | 101 | |
CLCG HOLDINGS LTD
openregistry-gb-12190529·confirmation statement 2022-09-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJSHRI SAJAN ODEDRAopenregistry-h-rajshri-sajan-odedra-01c3ff | A ORDINARY | 98 | 100.00% |
| RONICA UPADHYAYAopenregistry-h-ronica-upadhyaya-1f11ed | ORDINARY C | 1 | 100.00% |
| SURAJ KESHWALAopenregistry-h-suraj-keshwala-9ee879 | B ORDINARY | 1 | 100.00% |
AGGYBEAR LTD
openregistry-gb-12202642·confirmation statement 2026-03-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAMES PROFFITTopenregistry-h-nigel-james-proffitt-6d60f9 | ORDINARY | 51 | 51.00% |
| ANITA PROFFITTopenregistry-h-anita-proffitt-f77b64 | ORDINARY | 49 | 49.00% |
| ANITA KAREN PROFFITTopenregistry-h-anita-karen-proffitt-e0984f | ORDINARY B | 1 | 100.00% |
| NIGEL JAMES PROFFITTopenregistry-h-nigel-james-proffitt-6d60f9 | ORDINARY A | 1 | 100.00% |
MARKELLY LIMITED
openregistry-gb-12203879·confirmation statement 2023-04-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES JOHNSONopenregistry-h-mark-james-johnson-8a1791 | A ORDINARY | 500 | 100.00% |
| KELLY JOHNSONopenregistry-h-kelly-johnson-15476f | B ORDINARY | 450 | 100.00% |
| MARK JAMES JOHNSON AS TRUSTEE OF THE MALCOLM BIDDLES 2020 GRANDCHILDREN'S SETTLEMENTopenregistry-h-mark-james-johnson-as-trustee-of-the-mal-549a35 | C ORDINARY | 50 | 100.00% |
JTM SERVICE GROUP LIMITED
openregistry-gb-12205032·confirmation statement 2024-09-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODopenregistry-h-paul-wood-973310 | B ORDINARY | 580 | |
| JTM EMPLOYEE BENEFIT TRUSTopenregistry-h-jtm-employee-benefit-trust-8e210c | B ORDINARY | 300 | |
| JOHN THOMAS MIDDLETONopenregistry-h-john-thomas-middleton-1869ca | A ORDINARY | 100 | |
| PAUL WOODopenregistry-h-paul-wood-973310 | C ORDINARY | 20 | |
KALODIO LTD
openregistry-gb-12205808·confirmation statement 2023-09-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMAS BALSHAWopenregistry-h-gareth-thomas-balshaw-df56e4 | A | 34 | 100.00% |
| OLIVER BALSHAWopenregistry-h-oliver-balshaw-2c0e39 | C | 33 | 100.00% |
| SOPHIE BALSHAWopenregistry-h-sophie-balshaw-3038c4 | B | 33 | 100.00% |
FRENCHCO HOLDINGS LIMITED
openregistry-gb-12215559·confirmation statement 2023-04-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHDC PROPERTIES CO LTDopenregistry-gb-14624540 | REDEEMABLE PREFERENCE | 302,828 | 100.00% |
| CHDC PROPERTIES CO LTDopenregistry-gb-14624540 | A ORDINARY | 51 | 100.00% |
| CHDC PROPERTIES CO LTDopenregistry-gb-14624540 | B ORDINARY | 51 | 100.00% |
| CHRISTOPHER JAMES FRENCHopenregistry-h-christopher-james-french-bb4a8d | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER JAMES FRENCHopenregistry-h-christopher-james-french-bb4a8d | REDEEMABLE PREFERENCE | 0 | 0.00% |
| HAYLEY FRENCHopenregistry-h-hayley-french-e85ad5 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| HAYLEY FRENCHopenregistry-h-hayley-french-e85ad5 | B ORDINARY | 0 | 0.00% |
BELL BRAND COMMUNICATIONS LTD
openregistry-gb-12228881·confirmation statement 2024-02-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BELL BRAND COMMUNICATIONS OWNERSHIPopenregistry-h-the-bell-brand-communications-ownership-3f4994 | ORDINARY | 126 | 100.00% |
| AMY JOANNE BELLopenregistry-h-amy-joanne-bell-e3e39d | FAMILY ORDINARY | 18 | 50.00% |
| JAMES MICHAEL BELLopenregistry-h-james-michael-bell-b9fce7 | FAMILY ORDINARY | 18 | 50.00% |
| AMY JOANNE BELLopenregistry-h-amy-joanne-bell-e3e39d | ORDINARY A | 9 | 50.00% |
| JAMES MICHAEL BELLopenregistry-h-james-michael-bell-b9fce7 | ORDINARY A | 9 | 50.00% |
| AMY JOANNE BELLopenregistry-h-amy-joanne-bell-e3e39d | ORDINARY | 0 | 0.00% |
| JAMES MICHAEL BELLopenregistry-h-james-michael-bell-b9fce7 | ORDINARY | 0 | 0.00% |
C.F. CAPITAL HOLDINGS LIMITED
openregistry-gb-12231353·confirmation statement 2022-09-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERCYopenregistry-h-andrew-percy-36c948 | C ORDINARY | 75,000 | |
| MICHAEL YIANNAKOUopenregistry-h-michael-yiannakou-cb2349 | B ORDINARY | 75,000 | |
| INVESTEC ASSET FINANCE PLCopenregistry-gb-02179313 | A ORDINARY | 50,000 | |
FCH TERNARY LTD
openregistry-gb-12247973·confirmation statement 2024-10-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOREopenregistry-h-michael-gore-fd50ac | ORDINARY-A | 4,667 | |
| QUENTIN KEOHANEopenregistry-h-quentin-keohane-c82a55 | ORDINARY-A | 3,333 | |
| MICHAEL GOREopenregistry-h-michael-gore-fd50ac | ORDINARY-C | 1,333 | |
| QUENTIN KEOHANEopenregistry-h-quentin-keohane-c82a55 | ORDINARY-B | 667 | |
| ALASTAIR IAN SHEPHERDopenregistry-h-alastair-ian-shepherd-d5c187 | ORDINARY-A | 0 | |
CAMPFIRE MARKETING GROUP LTD
openregistry-gb-12251577·confirmation statement 2022-10-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANET CAMPFIRE LTDopenregistry-gb-13626452 | ORDINARY | 100 | 100.00% |
| PLANET CAMPFIRE LTDopenregistry-gb-13626452 | B ORDINARY | 50 | 100.00% |
| PLANET CAMPFIRE LTDopenregistry-gb-13626452 | A ORDINARY | 50 | 100.00% |
| NICHOLAS ROGER THOMASopenregistry-h-nicholas-roger-thomas-ec4e8b | B ORDINARY | 0 | 0.00% |
| NICHOLAS ROGER THOMASopenregistry-h-nicholas-roger-thomas-ec4e8b | ORDINARY | 0 | 0.00% |
| PAUL MARTIN HANDLEYopenregistry-h-paul-martin-handley-5eb30d | ORDINARY | 0 | 0.00% |
| PAUL MARTIN HANDLEYopenregistry-h-paul-martin-handley-5eb30d | A ORDINARY | 0 | 0.00% |
STALLARD HOLDINGS LIMITED
openregistry-gb-12264762·confirmation statement 2022-10-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW STALLARDopenregistry-h-richard-andrew-stallard-a9c3c5 | ORDINARY | 601 | 100.00% |
| KIM STALLARDopenregistry-h-kim-stallard-690657 | C ORDINARY | 200 | 100.00% |
| TIMOTHY DOUGLAS STALLARDopenregistry-h-timothy-douglas-stallard-17d8c2 | B ORDINARY | 200 | 100.00% |
| KIM STALLARDopenregistry-h-kim-stallard-690657 | B ORDINARY | 0 | 0.00% |
LAKESIDE HOLDINGS (ROUNDHAY) LIMITED
openregistry-gb-12269378·confirmation statement 2024-10-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NICHOLSONopenregistry-h-emma-nicholson-da99e4 | A SHARES | 90 | 100.00% |
| DAVID JAMES ROGERSopenregistry-h-david-james-rogers-39ff39 | C SHARES | 5 | 100.00% |
| WILLIAM ROGERSopenregistry-h-william-rogers-578659 | B SHARES | 5 | 100.00% |
FBP (HOLDINGS) LIMITED
openregistry-gb-12285501·confirmation statement 2023-10-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JOSEF WILLIAMSopenregistry-h-mr-daniel-josef-williams-8d2d43 | ORDINARY A | 75 | |
| MRS KATHRYN MARY LLOYDopenregistry-h-mrs-kathryn-mary-lloyd-e1457b | ORDINARY B | 15 | |
| MRS DENISE MAY WILLIAMSopenregistry-h-mrs-denise-may-williams-69615b | ORDINARY C | 10 | |
ELAN HOLDINGS LIMITED
openregistry-gb-12302200·confirmation statement 2023-10-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA JACKSONopenregistry-h-kristina-jackson-6b845e | B ORDINARY | 8,500 | |
| MICHAEL JOHN JACKSONopenregistry-h-michael-john-jackson-5776a2 | A ORDINARY | 8,500 | |
| ROBERT IAIN YOUNGopenregistry-h-robert-iain-young-42b0c0 | C ORDINARY | 3,000 | |
DETW LIMITED
openregistry-gb-12304213·confirmation statement 2024-11-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DICCON STOCKWELL WRIGHTopenregistry-h-christopher-diccon-stockwell-wright-b25921 | ORDINARY A | 102 | 100.00% |
| ELEANOR POLLY MARY WRIGHTopenregistry-h-eleanor-polly-mary-wright-23f211 | ORDINARY C | 49 | 100.00% |
| THEODORA FRANCES ANABEL WRIGHTopenregistry-h-theodora-frances-anabel-wright-b75fa1 | ORDINARY B | 49 | 100.00% |
BLACKFORD HOLDINGS LTD
openregistry-gb-12318241·confirmation statement 2022-11-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FURSE-ROBERTSopenregistry-h-matthew-furse-roberts-24cdc0 | ORDINARY | 1,000 | 50.00% |
| WILLIAM MILLINGopenregistry-h-william-milling-0460ba | ORDINARY | 1,000 | 50.00% |
| STEPHEN DOWNEYopenregistry-h-stephen-downey-23d422 | D ORDINARY | 0 | |
| STEPHEN DOWNEYopenregistry-h-stephen-downey-23d422 | C ORDINARY | 0 | |