UK companies/SIC 64209/Shareholders/Page 491
Shareholders of UK companies in SIC 64209Page 491 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: 87 distinct shareholders holding 109 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 2021-02-17 and 2026-03-01. 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
7
GH COASTAL HOLDINGS LTD
openregistry-gb-12325399·confirmation statement 2023-08-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARSHopenregistry-h-daniel-marsh-206e1d | A ORDINARY | 45 | |
| KEVIN JENKYNopenregistry-h-kevin-jenkyn-2b2966 | B ORDINARY | 45 | |
| KEVIN JENKYNopenregistry-h-kevin-jenkyn-2b2966 | C ORDINARY | 10 | |
| SHARI JENKYNopenregistry-h-shari-jenkyn-d60bcb | C ORDINARY | 0 | |
M&M INDUSTRIAL MAINTENANCE HOLDINGS LTD
openregistry-gb-12328670·confirmation statement 2025-05-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEMBERTONopenregistry-h-mark-pemberton-5da190 | A ORDINARY SHARES | 50 | 100.00% |
| MATTHEW DAVID PEMBERTONopenregistry-h-matthew-david-pemberton-a80e0a | C ORDINARY SHARES | 50 | 100.00% |
| DENICE CULLEYopenregistry-h-denice-culley-ecd592 | B ORDINARY SHARES | 0 | |
| MARK PEMBERTONopenregistry-h-mark-pemberton-5da190 | C ORDINARY SHARES | 0 | 0.00% |
DMRS HOLDINGS LIMITED
openregistry-gb-12329337·confirmation statement 2025-02-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADAM STOWopenregistry-h-richard-adam-stow-f6daac | C ORDINARY | 150 | 100.00% |
| DAVID JOHN MCARDLEopenregistry-h-david-john-mcardle-e1399f | A ORDINARY | 146 | 100.00% |
| JESSICA MCARDLEopenregistry-h-jessica-mcardle-2559e3 | B ORDINARY | 4 | 100.00% |
JENNERCO LIMITED
openregistry-gb-12332793·confirmation statement 2025-11-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JENNER DAVEYopenregistry-h-robert-jenner-davey-8871dd | ORDINARY A | 382,500 | 100.00% |
| MICHAEL JENNER DAVEYopenregistry-h-michael-jenner-davey-1cc7a4 | ORDINARY C | 22,500 | 50.00% |
| ROBERT JENNER DAVEYopenregistry-h-robert-jenner-davey-8871dd | ORDINARY B | 22,500 | 100.00% |
| SUSAN MARGARET DAVEYopenregistry-h-susan-margaret-davey-c3832b | ORDINARY C | 22,500 | 50.00% |
BCG GROUP LIMITED
openregistry-gb-12337996·confirmation statement 2025-11-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE HARDINGopenregistry-h-nicola-jane-harding-774240 | D ORDINARY | 43,500 | 100.00% |
| HELEN MARY WRIGHTopenregistry-h-helen-mary-wright-2ed76f | ORDINARY A 1P | 20,400 | 100.00% |
| CHRISTOPHER WILLIAM WRIGHTopenregistry-h-christopher-william-wright-1a5779 | ORDINARY B 1P | 19,600 | 100.00% |
AXAIR GROUP LIMITED
openregistry-gb-12339491·confirmation statement 2024-05-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ALEXANDRA EDWARDSopenregistry-h-gemma-alexandra-edwards-832d01 | C ORDINARY | 17 | 100.00% |
| GEOFFREY DAVID EDWARDSopenregistry-h-geoffrey-david-edwards-e3b9d6 | A ORDINARY | 17 | 100.00% |
| WILLIAM PETER EDWARDSopenregistry-h-william-peter-edwards-dc13b5 | B ORDINARY | 17 | 100.00% |
CHICHESTER POWER HOLDINGS LIMITED
openregistry-gb-12348329·confirmation statement 2025-12-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DICK JOHANNES HOUWELINGopenregistry-h-dick-johannes-houweling-cd126d | ORDINARY | 51 | |
| MARCEL HOUWELINGopenregistry-h-marcel-houweling-c2f8d9 | ORDINARY | 49 | |
| DICK HOUWELINGopenregistry-h-dick-houweling-c8ea31 | A ORDINARY | 1 | |
| MARCEL HOUWELINGopenregistry-h-marcel-houweling-c2f8d9 | B ORDINARY | 1 | |
THE OLD AIRFIELD TANGMERE HOLDINGS LIMITED
openregistry-gb-12348351·confirmation statement 2025-12-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DICK JOHANNES HOUWELINGopenregistry-h-dick-johannes-houweling-cd126d | ORDINARY | 10,200,000 | |
| MARCEL HOUWELINGopenregistry-h-marcel-houweling-c2f8d9 | ORDINARY | 9,800,000 | |
| DICK HOUWELINGopenregistry-h-dick-houweling-c8ea31 | A ORDINARY | 1 | |
| MARCEL HOUWELINGopenregistry-h-marcel-houweling-c2f8d9 | B ORDINARY | 1 | |
ZASAAI LTD
openregistry-gb-12355332·confirmation statement 2023-03-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA MAJID VINDHANIopenregistry-h-fatima-majid-vindhani-251dac | ORDINARY A | 152 | 100.00% |
| FATIMA MAJID VINDHANIopenregistry-h-fatima-majid-vindhani-251dac | ORDINARY C | 74 | 100.00% |
| SAIMA AZIM MAKANIopenregistry-h-saima-azim-makani-662629 | ORDINARY B | 74 | 100.00% |
| ZAIN AZIM MAKANIopenregistry-h-zain-azim-makani-4ff069 | ORDINARY C | 0 | 0.00% |
HAMILTON & CO HOLDINGS LIMITED
openregistry-gb-12356102·confirmation statement 2021-12-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAMILTONopenregistry-h-ian-hamilton-68323a | ORDINARY 'B' SHARES | 5,500 | 100.00% |
| ALISON MARGARET HOGGARTH HAMILTONopenregistry-h-alison-margaret-hoggarth-hamilton-c1fb0d | ORDINARY 'C' SHARES | 4,400 | 100.00% |
| DEBORAH HAMILTONopenregistry-h-deborah-hamilton-e02bbb | ORDINARY 'A' SHARES | 100 | 100.00% |
QSR TRADING LIMITED
openregistry-gb-12358649·confirmation statement 2023-12-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID MORGANopenregistry-h-ian-david-morgan-8dc791 | B ORDINARY | 150 | 100.00% |
| JOHN DAVID MORGANopenregistry-h-john-david-morgan-2fa719 | A ORDINARY | 150 | 100.00% |
| JOANNE ARMSTRONGopenregistry-h-joanne-armstrong-2638e5 | C ORDINARY | 3 | 100.00% |
HARVARD HOLDINGS (WSM) LIMITED
openregistry-gb-12361183·confirmation statement 2023-12-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VANNopenregistry-h-matthew-vann-4505dc | A ORDINARY | 100 | 100.00% |
| ANDREW PANAYIOTOUopenregistry-h-andrew-panayiotou-80c702 | B ORDINARY | 50 | 66.67% |
| JENNIFER ANN PANAYIOTOUopenregistry-h-jennifer-ann-panayiotou-b2c153 | C ORDINARY | 25 | 100.00% |
| JENNIFER ANN PANAYIOTOUopenregistry-h-jennifer-ann-panayiotou-b2c153 | B ORDINARY | 25 | 33.33% |
LORFORD'S HOLDINGS LIMITED
openregistry-gb-12367552·confirmation statement 2024-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JAMES LORFORDopenregistry-h-toby-james-lorford-7a2167 | ORDINARY | 184 | 100.00% |
| ATHANASIA KAPODISTRIAopenregistry-h-athanasia-kapodistria-d2c9ba | ORDINARY A | 15 | 100.00% |
| KATIE ELIZABETH WILLIAMSopenregistry-h-katie-elizabeth-williams-5c26bb | ORDINARY B | 11 | 100.00% |
| TOBY JAMES LORFORDopenregistry-h-toby-james-lorford-7a2167 | ORDINARY B | 0 | 0.00% |
CASTLE COATINGS (HOLDINGS) LIMITED
openregistry-gb-12373939·confirmation statement 2026-03-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LYNDSEY PARRYopenregistry-h-christopher-lyndsey-parry-cfd7be | A ORDINARY | 45 | |
| KAREN PARRYopenregistry-h-karen-parry-f62825 | A ORDINARY | 45 | |
| JAMES THOMAS PARRYopenregistry-h-james-thomas-parry-196c18 | B ORDINARY | 5 | |
| KAREN PARRYopenregistry-h-karen-parry-f62825 | ORDINARY | 5 | |
BJC CARE LIMITED
openregistry-gb-12385552·confirmation statement 2024-06-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN CHALLINORopenregistry-h-benjamin-john-challinor-b95428 | ORDINARY | 100 | |
| ABIGAIL CHALLINORopenregistry-h-abigail-challinor-18a6bd | B ORDINARY | 1 | |
| NATALIE ANNE DAVIESopenregistry-h-natalie-anne-davies-a6779b | A ORDINARY | 1 | |
DAGRAC UK LTD
openregistry-gb-12389718·confirmation statement 2026-01-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM CRICKopenregistry-h-david-graham-crick-9da505 | ORDINARY A | 90 | 100.00% |
| OLIVIA SIMONE CRICKopenregistry-h-olivia-simone-crick-e5b1a4 | ORDINARY C | 5 | 100.00% |
| ROBYN HELENA JOHANNA CRICKopenregistry-h-robyn-helena-johanna-crick-e803ee | ORDINARY B | 5 | 100.00% |
A3J GROUP LIMITED
openregistry-gb-12397984·confirmation statement 2026-01-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SEAN STOTTopenregistry-h-jason-sean-stott-320626 | C ORDINARY | 100 | 100.00% |
| JOHN MICHAEL WEAVERopenregistry-h-john-michael-weaver-9719aa | A ORDINARY | 100 | 100.00% |
| JUSTIN ST JOHN BARRETTopenregistry-h-justin-st-john-barrett-76af3a | B ORDINARY | 100 | 100.00% |
CATTLEMENS HOLDINGS LTD
openregistry-gb-12405953·confirmation statement 2022-01-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUCKLEYopenregistry-h-andrew-buckley-63efa4 | ORDINARY C | 101 | |
| PAUL WADDINGTONopenregistry-h-paul-waddington-87f207 | ORDINARY A | 101 | |
| ROBERT WATSONopenregistry-gb-NI056398 | ORDINARY B | 101 | |
AMPCO 148 LIMITED
openregistry-gb-12416676·confirmation statement 2026-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH GANDHIopenregistry-h-dinesh-gandhi-0c72f8 | ORDINARY 'A' | 30 | |
| JAYSHREE DINESH GANDHIopenregistry-h-jayshree-dinesh-gandhi-c629f3 | ORDINARY 'C' | 30 | |
| KUSHAL DINESH GANDHIopenregistry-h-kushal-dinesh-gandhi-ce38c0 | ORDINARY 'B' | 30 | |
WESTMINSTER GROUP HOLDINGS LIMITED
openregistry-gb-12416745·confirmation statement 2026-01-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES METCALFopenregistry-h-adam-james-metcalf-fca0d4 | A | 48 | 100.00% |
| ADRIAN HALLopenregistry-h-adrian-hall-51d1f1 | B | 47 | 100.00% |
| CLARE GRAMSopenregistry-h-clare-grams-a6ccdb | C ORDINARY | 5 | 100.00% |
JUST AUTOMOTIVE HOLDINGS LIMITED
openregistry-gb-12428205·confirmation statement 2023-10-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KARL MORVINSONopenregistry-h-adrian-karl-morvinson-c6371d | ORDINARY A | 60 | |
| STEVEN JOHN DREWERYopenregistry-h-steven-john-drewery-7849a1 | ORDINARY B | 20 | |
| ADRIAN KARL MORVINSONopenregistry-h-adrian-karl-morvinson-c6371d | ORDINARY C | 15 | |
| STEPHEN CHRISTOS JOHN RALPHopenregistry-h-stephen-christos-john-ralph-81f582 | ORDINARY C | 15 | |
| STEVEN JOHN DREWERYopenregistry-h-steven-john-drewery-7849a1 | ORDINARY C | 5 | |
STACKPOLE HOME FARM LIMITED
openregistry-gb-12428773·confirmation statement 2023-03-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGH JAMESopenregistry-h-christopher-hugh-james-3c6b2c | A ORDINARY | 1,733,024 | 100.00% |
| DEBORAH ANN JAMESopenregistry-h-deborah-ann-james-b1c09e | B ORDINARY | 216,628 | 100.00% |
| GEORGE EDWARD JAMESopenregistry-h-george-edward-james-19757e | C ORDINARY | 216,628 | 100.00% |
ARB (NW) LIMITED
openregistry-gb-12434756·confirmation statement 2024-10-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT BLACKBURNopenregistry-h-alan-robert-blackburn-64ca3a | ORDINARY A | 51 | 64.56% |
| CHRISTA BLACKBURNopenregistry-h-christa-blackburn-b74af7 | ORDINARY A | 28 | 35.44% |
| CHRISTA BLACKBURNopenregistry-h-christa-blackburn-b74af7 | ORDINARY B | 20 | 100.00% |
| AFB GROUP HOLDINGS LIMITEDopenregistry-gb-15208183 | ORDINARY C | 1 | 100.00% |
DABJAB (NO.1) LIMITED
openregistry-gb-12444246·confirmation statement 2026-02-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BERGERopenregistry-h-daniel-berger-bb3849 | A ORDINARY | 4,601 | 100.00% |
| JENNIFER BERGERopenregistry-h-jennifer-berger-9e57dd | B ORDINARY | 4,600 | 100.00% |
| DANIEL BERGER AND JENNIFER BERGER AS TRUSTEES OF THE DABJAB 2025 SETTLEMENTopenregistry-h-daniel-berger-and-jennifer-berger-as-tru-e4616f | C ORDINARY | 800 | 100.00% |
BRIDGE BIDCO LIMITED
openregistry-gb-12444523·confirmation statement 2025-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEK HOLDINGS LIMITEDopenregistry-gb-FC035281 | PREFERENCE | 1,120,000 | |
| XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849 | PREFERENCE | 280,000 | |
| IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988 | B ORDINARY | 70 | |
| SEEK HOLDINGS LIMITEDopenregistry-gb-FC035281 | A ORDINARY | 24 | |
| IVOLVE CARE HOLDINGS LIMITEDopenregistry-gb-11669988 | A ORDINARY | 6 | |
| XENIA MANAGEMENT LIMITEDopenregistry-gb-07620849 | A ORDINARY | 0 | |
PICKUP SYSTEMS (HOLDINGS) LIMITED
openregistry-gb-12449647·confirmation statement 2025-02-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PICKUP SYSTEMS GROUP LIMITEDopenregistry-gb-15769881 | ORDINARY A | 210 | |
| PICKUP SYSTEMS GROUP LIMITEDopenregistry-gb-15769881 | ORDINARY B | 100 | |
| PICKUP SYSTEMS GROUP LIMITEDopenregistry-gb-15769881 | ORDINARY C | 100 | |
| MR JOHN THOMAS MCGAULEYopenregistry-h-mr-john-thomas-mcgauley-4abf69 | ORDINARY A | 0 | |
| MR JOHN THOMAS MCGAULEYopenregistry-h-mr-john-thomas-mcgauley-4abf69 | ORDINARY B | 0 | |
| MS LINDSAY CASSELLopenregistry-h-ms-lindsay-cassell-681c6b | ORDINARY A | 0 | |
| MS LINDSAY CASSELLopenregistry-h-ms-lindsay-cassell-681c6b | ORDINARY C | 0 | |
INDUSTRY ADVANTAGE LIMITED
openregistry-gb-12451848·confirmation statement 2025-12-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES GOLDINGopenregistry-h-nicholas-james-golding-ea7763 | ORDINARY A | 45 | 100.00% |
| MELISSA KATE HALLopenregistry-h-melissa-kate-hall-4681d2 | ORDINARY B | 35 | 100.00% |
| SIGMASSIST LIMITEDopenregistry-gb-09379608 | ORDINARY C | 20 | 100.00% |
SHYANOLI LIMITED
openregistry-gb-12455545·confirmation statement 2022-08-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GROSVENORopenregistry-h-sharon-grosvenor-40a1fe | ORDINARY SHARES | 100 | 100.00% |
| OLIVIA GROSVENORopenregistry-h-olivia-grosvenor-17d308 | ORDINARY SHARES B | 1 | 100.00% |
| RYAN GROSVENORopenregistry-h-ryan-grosvenor-62dee8 | ORDINARY SHARES A | 1 | 100.00% |
GOODMAN FAMILY VENTURES LIMITED
openregistry-gb-12469624·confirmation statement 2021-02-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOODMAN AND ELAINE GOODMANopenregistry-h-christopher-goodman-and-elaine-goodman-02d280 | C ORDINARY SHARES | 100 | |
| CHRISTOPHER DAVID GOODMANopenregistry-h-christopher-david-goodman-ebf3bc | A ORDINARY SHARES | 50 | |
| ELAINE RACHAEL MAY GOODMANopenregistry-h-elaine-rachael-may-goodman-999e72 | B ORDINARY SHARES | 50 | |
NOON GROUP HOLDINGS LIMITED
openregistry-gb-12470357·confirmation statement 2023-08-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KENNETH NOONopenregistry-h-stephen-kenneth-noon-d6b478 | A ORDINARY | 60 | 100.00% |
| MATTHEW NOONopenregistry-h-matthew-noon-88eb79 | C ORDINARY | 20 | 100.00% |
| RICHARD KENNETH NOONopenregistry-h-richard-kenneth-noon-4a4433 | B ORDINARY | 20 | 100.00% |