UK companies/SIC 64209/Shareholders/Page 500
Shareholders of UK companies in SIC 64209Page 500 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 120 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 2022-10-11 and 2026-05-30. 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
MAYFIELD 1 LTD
openregistry-gb-13660796·confirmation statement 2024-12-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN GROUP LIMITEDopenregistry-gb-10314938 | A ORDINARY | 50 | 100.00% |
| SUKHDEEP SINGH KRISHANopenregistry-h-sukhdeep-singh-krishan-447b14 | B ORDINARY | 50 | 100.00% |
| SANDEEP SINGH KRISHANopenregistry-h-sandeep-singh-krishan-fa0581 | ORDINARY | 0 | |
JESMONITE HOLDINGS LIMITED
openregistry-gb-13669937·confirmation statement 2026-05-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE PEARSONopenregistry-h-emma-jane-pearson-1deca2 | ORDINARY | 5,141 | 100.00% |
| JESSICA MARY LITTLETONopenregistry-h-jessica-mary-littleton-13026a | ORDINARY B | 1,102 | 100.00% |
| PETER DAVID PIRAN LITTLETONopenregistry-h-peter-david-piran-littleton-ccd6c3 | ORDINARY A | 1,102 | 100.00% |
YC SHAFTESBURY HOLDINGS LIMITED
openregistry-gb-13671194·confirmation statement 2023-10-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YCF II SHAFTESBURY LIMITEDopenregistry-h-ycf-ii-shaftesbury-limited-25ae7e | A ORDINARY | 2,725,000 | |
| CITIZENM FINANCIAL HOLDINGS B.Vopenregistry-h-citizenm-financial-holdings-b-v-23acc7 | B ORDINARY | 1 | |
| YOO CAPITAL FUND II GP LIMITEDopenregistry-h-yoo-capital-fund-ii-gp-limited-d8c56d | C ORDINARY | 1 | |
CCG MEDICAL HOLDINGS LTD
openregistry-gb-13672115·confirmation statement 2024-10-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE ELVIDGEopenregistry-h-angela-jane-elvidge-9108ba | ORDINARY 'A' | 100 | 100.00% |
| BENJAMIN DAVID ELVIDGEopenregistry-h-benjamin-david-elvidge-e55c56 | ORDINARY 'B' | 100 | 100.00% |
| LAURA ELIZABETH ELVIDGEopenregistry-h-laura-elizabeth-elvidge-117231 | ORDINARY 'C' | 50 | 100.00% |
| BENJAMIN DAVID ELVIDGEopenregistry-h-benjamin-david-elvidge-e55c56 | ORDINARY 'C' | 0 | 0.00% |
FINSBRIDGE HOLDINGS LTD
openregistry-gb-13675467·confirmation statement 2022-10-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KIBBLEopenregistry-h-christopher-kibble-3dc436 | C ORDINARY | 1,031,704 | |
| GERALD KIBBLEopenregistry-h-gerald-kibble-14c2c3 | ORDINARY A | 1,000,000 | |
| KATHLEEN KIBBLEopenregistry-h-kathleen-kibble-548ad5 | ORDINARY A | 1,000,000 | |
| GERALD KIBBLEopenregistry-h-gerald-kibble-14c2c3 | B ORDINARY | 128,963 | |
| KATHLEEN KIBBLEopenregistry-h-kathleen-kibble-548ad5 | B ORDINARY | 128,963 | |
BLUE GOLDSTONE TOPCO LIMITED
openregistry-gb-13675590·confirmation statement 2022-10-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEWTONopenregistry-gb-06972818 | A ORDINARY | 1,500 | |
| HOFFMAN 1987 LIMITEDopenregistry-gb-13553163 | B ORDINARY | 400 | |
| KINGS CRESCENT HOMES LIMITEDopenregistry-gb-11898492 | C ORDINARY | 100 | |
WEYMOUTH HOLDINGS LTD
openregistry-gb-13683114·confirmation statement 2025-10-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD O'CONNORopenregistry-h-mark-richard-o-connor-dbf271 | ORDINARY A | 60 | 100.00% |
| CURTIS RICHARD MICHAEL O'CONNORopenregistry-h-curtis-richard-michael-o-connor-1a53ad | ORDINARY B | 40 | 50.00% |
| MARK RICHARD O'CONNORopenregistry-h-mark-richard-o-connor-dbf271 | ORDINARY B | 40 | 50.00% |
| ROBERT DYLAN DAVISopenregistry-h-robert-dylan-davis-beb25d | ORDINARY C | 11 | 100.00% |
VALIANT PUB HOLDCO LIMITED
openregistry-gb-13684355·confirmation statement 2025-08-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW LUX S.A.R.Lopenregistry-h-willow-lux-s-a-r-l-f71e2d | PREFERENCE SHARES | 1,268,418,970 | |
| GERARD CARROLLopenregistry-h-gerard-carroll-fda7ac | PREFERENCE SHARES | 4,728,116 | |
| MARK STEPHEN MCGINTYopenregistry-h-mark-stephen-mcginty-e126bb | PREFERENCE SHARES | 4,728,116 | |
| WILLOW LUX S.A.R.Lopenregistry-h-willow-lux-s-a-r-l-f71e2d | "A" ORDINARY SHARES | 2,000,000 | |
| GERARD CARROLLopenregistry-h-gerard-carroll-fda7ac | "B" ORDINARY SHARES | 212,500 | |
| MARK STEPHEN MCGINTYopenregistry-h-mark-stephen-mcginty-e126bb | "B" ORDINARY SHARES | 212,500 | |
| WILLOW LUX S.A.R.Lopenregistry-h-willow-lux-s-a-r-l-f71e2d | "B" ORDINARY SHARES | 75,001 | |
MARLO HOLDINGS LIMITED
openregistry-gb-13684675·confirmation statement 2025-10-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN JOHN BUDDopenregistry-h-mr-kevin-john-budd-3da456 | ORDINARY A | 14,300 | 100.00% |
| MRS SUZANNE GAYLE BUDDopenregistry-h-mrs-suzanne-gayle-budd-37e99b | ORDINARY B | 5,500 | 100.00% |
| MARK & ANDREA KRULLopenregistry-h-mark-andrea-krull-9c93d5 | ORDINARY C | 2,200 | 100.00% |
CANDO CONTRACTS (HOLDINGS) LIMITED
openregistry-gb-13695381·confirmation statement 2023-10-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS MITCHELLopenregistry-h-john-francis-mitchell-686f52 | ORDINARY A | 60 | 100.00% |
| EMMA MITCHELLopenregistry-h-emma-mitchell-234ff7 | ORDINARY C | 10 | 100.00% |
| TOBY MITCHELLopenregistry-h-toby-mitchell-4ee4fb | ORDINARY B | 10 | 100.00% |
| JOHN FRANCIS MITCHELLopenregistry-h-john-francis-mitchell-686f52 | ORDINARY C | 0 | 0.00% |
CKLG GROUP LTD
openregistry-gb-13697157·confirmation statement 2023-03-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE HOLMESopenregistry-h-katie-louise-holmes-d79911 | A ORDINARY | 55 | |
| KATIE LOUISE HOLMESopenregistry-h-katie-louise-holmes-d79911 | B ORDINARY | 41 | |
| ELAINE PARKINopenregistry-h-elaine-parkin-5ae836 | C ORDINARY | 2 | |
| ROBERT PARKINopenregistry-h-robert-parkin-d29e9e | C ORDINARY | 2 | |
| KATIE LOUISE HOLMESopenregistry-h-katie-louise-holmes-d79911 | C ORDINARY | 0 | |
JESS VENTURES LTD
openregistry-gb-13714402·confirmation statement 2025-11-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PATRICIA HOLMESopenregistry-h-jennifer-patricia-holmes-1813d8 | FOUNDER | 2,200,000 | 100.00% |
| JOHN EDWARD PERKSopenregistry-h-john-edward-perks-35d5a3 | ORDINARY "A" | 1,150,000 | 50.00% |
| KAREN PATRICIA PERKSopenregistry-h-karen-patricia-perks-d99544 | ORDINARY "A" | 1,150,000 | 50.00% |
| JOHN EDWARD PERKSopenregistry-h-john-edward-perks-35d5a3 | ORDINARY | 1,100,000 | 50.00% |
| KAREN PATRICIA PERKSopenregistry-h-karen-patricia-perks-d99544 | ORDINARY | 1,100,000 | 50.00% |
BRIXTECH GROUP LIMITED
openregistry-gb-13731125·confirmation statement 2022-11-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LEWISopenregistry-h-elizabeth-lewis-22174c | ORDINARY A | 150 | 100.00% |
| ZISHAN CHAUDRIopenregistry-h-zishan-chaudri-82362d | ORDINARY | 150 | 100.00% |
| DARREN RATTLIDGEopenregistry-h-darren-rattlidge-3813ab | ORDINARY B | 100 | 100.00% |
D.E. POWELL LIMITED
openregistry-gb-13736333·confirmation statement 2023-11-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD POWELLopenregistry-h-donald-powell-dcd422 | ORDINARY | 100 | |
| EXTROGROUP LTDopenregistry-gb-14748873 | A SHARES | 10 | |
| MARY POWELLopenregistry-h-mary-powell-9288df | B SHARES | 10 | |
SILVERDISC HOLDINGS LIMITED
openregistry-gb-13743644·confirmation statement 2023-09-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QOOB LIMITEDopenregistry-gb-13202578 | ORDINARY A | 260,040 | |
| DAVID JOHN RIGBYopenregistry-h-david-john-rigby-b1748b | ORDINARY B | 19,980 | |
| QOOB LIMITEDopenregistry-gb-13202578 | ORDINARY C | 19,980 | |
| CDA MANAGEMENT LIMITEDopenregistry-h-cda-management-limited-a5c03c | ORDINARY C | 0 | |
NEW DAWN HOLDINGS (2021) LIMITED
openregistry-gb-13746053·confirmation statement 2022-11-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WAYNE RUSHWORTHopenregistry-h-neil-wayne-rushworth-c53d8d | A ORDINARY | 8,060,000 | 100.00% |
| ROBERT RUSHWORTHopenregistry-h-robert-rushworth-7816e7 | B ORDINARY | 3,255,000 | 100.00% |
| ELAINE RUSHWORTHopenregistry-h-elaine-rushworth-e0ba41 | C ORDINARY | 1,085,000 | 100.00% |
MCNULTY EQUITY LIMITED
openregistry-gb-13747236·confirmation statement 2024-11-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE DANIEL MCNULTYopenregistry-h-terence-daniel-mcnulty-5e1158 | ORDINARY | 1,050 | |
| JENNY MCNULTYopenregistry-h-jenny-mcnulty-358037 | "C" ORDINARY | 950 | |
| LUCY MCNULTYopenregistry-h-lucy-mcnulty-f20ed0 | "D" ORDINARY | 2 | |
CATAPULT ANALYTICS LTD
openregistry-gb-13750112·confirmation statement 2025-11-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERPRET LLCopenregistry-h-interpret-llc-92be2c | A ORDINARY | 652,185 | 100.00% |
| HENRY FRANCIS ALEXANDER PINEYopenregistry-h-henry-francis-alexander-piney-22d34e | B ORDINARY | 252,000 | 100.00% |
| ANDREW LEE WINGopenregistry-h-andrew-lee-wing-783f08 | C ORDINARY | 81,000 | 100.00% |
CLERKSROOM HOLDINGS LIMITED
openregistry-gb-13753811·confirmation statement 2023-11-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAR BIDCO LIMITEDopenregistry-gb-14792736 | ORDINARY | 2 | 100.00% |
| BAR BIDCO LIMITEDopenregistry-gb-14792736 | ORDINARY A | 1 | 100.00% |
| BAR BIDCO LIMITEDopenregistry-gb-14792736 | ORDINARY B | 1 | 100.00% |
| HARRY JOHN HODGKINopenregistry-h-harry-john-hodgkin-43050a | ORDINARY A | 0 | 0.00% |
| HARRY JOHN HODGKINopenregistry-h-harry-john-hodgkin-43050a | ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL WARDopenregistry-h-stephen-michael-ward-641058 | ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL WARDopenregistry-h-stephen-michael-ward-641058 | ORDINARY B | 0 | 0.00% |
BOROUGH BENCH HOLDINGS LIMITED
openregistry-gb-13754279·confirmation statement 2025-11-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LUKE COXopenregistry-h-adam-luke-cox-e103c2 | "A" ORDINARY | 4,990 | 100.00% |
| KELLY ANNE MARSHALL-COXopenregistry-h-kelly-anne-marshall-cox-6f6946 | "B" ORDINARY | 4,990 | 100.00% |
| EVELYN STANLEYopenregistry-h-evelyn-stanley-6ff11f | "C" ORDINARY | 20 | 100.00% |
EBP HOLDINGS LIMITED
openregistry-gb-13760721·confirmation statement 2022-11-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MITCHELLopenregistry-gb-LP003869 | ORDINARY | 100 | |
| HOLLY MITCHELLopenregistry-h-holly-mitchell-7cb382 | 'A' ORDINARY | 89 | |
| GRANT MITCHELLopenregistry-h-grant-mitchell-318c38 | 'B' ORDINARY | 83 | |
KSI HOLDINGS LTD
openregistry-gb-13765836·confirmation statement 2025-03-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KSI FILTERTECHNIK GMBHopenregistry-h-ksi-filtertechnik-gmbh-3b94c3 | ORDINARY C | 40 | |
| MARK JAMES TERRYopenregistry-h-mark-james-terry-720e32 | ORDINARY B | 30 | |
| MARTIN GRAHAM TERRYopenregistry-h-martin-graham-terry-a61737 | ORDINARY A | 19 | |
| MARK JAMES TERRYopenregistry-h-mark-james-terry-720e32 | ORDINARY A | 11 | |
FAULKNER FAMILY INVESTMENTS LTD
openregistry-gb-13783754·confirmation statement 2022-12-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND FAULKNERopenregistry-h-paul-raymond-faulkner-2eefcc | A ORDINARY | 98 | 100.00% |
| PAUL RAYMOND FAULKNERopenregistry-h-paul-raymond-faulkner-2eefcc | B ORDINARY | 1 | 100.00% |
| PAUL RAYMOND FAULKNERopenregistry-h-paul-raymond-faulkner-2eefcc | C ORDINARY | 1 | 100.00% |
| BERYL ANN FAULKNERopenregistry-h-beryl-ann-faulkner-98168f | C ORDINARY | 0 | 0.00% |
| RAYMOND PAUL FAULKNERopenregistry-h-raymond-paul-faulkner-0ea79c | B ORDINARY | 0 | 0.00% |
BLANTREE HOLDCO LIMITED
openregistry-gb-13788820·confirmation statement 2025-12-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANTYRE SPECIAL SITUATIONS FUND II ICAVopenregistry-h-blantyre-special-situations-fund-ii-icav-11b990 | A ORDINARY | 17,081,638 | 100.00% |
| FAIRTREE HOSPITALITY PRIVATE EQUITY GENERAL PARTNERopenregistry-h-fairtree-hospitality-private-equity-gene-198564 | B ORDINARY | 316,235 | 100.00% |
| LIMITEDopenregistry-h-limited-d9e0d8 | B ORDINARY | 316,235 | 100.00% |
| FAIRTREE HOSPITALITY PRIVATE EQUITY GENERAL PARTNERopenregistry-h-fairtree-hospitality-private-equity-gene-198564 | C ORDINARY | 10 | 100.00% |
| LIMITEDopenregistry-h-limited-d9e0d8 | C ORDINARY | 10 | 100.00% |
SES MECHANICAL HOLDINGS LTD
openregistry-gb-13793035·confirmation statement 2026-01-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SES MECHANICAL GROUP LIMITEDopenregistry-gb-14991657 | ORDINARY A | 50 | 100.00% |
| SES MECHANICAL GROUP LIMITEDopenregistry-gb-14991657 | ORDINARY B | 11 | 55.00% |
| SES MECHANICAL GROUP LIMITEDopenregistry-gb-14991657 | ORDINARY C | 11 | 55.00% |
| JAMES PETER HAZELTONopenregistry-h-james-peter-hazelton-5b2566 | ORDINARY B | 9 | 45.00% |
| PAUL JOHN HAZELTONopenregistry-h-paul-john-hazelton-e5c39a | ORDINARY C | 9 | 45.00% |
KASSNER MUSIC GROUP LIMITED
openregistry-gb-13796954·confirmation statement 2022-12-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITMILL TRUST CO LTDopenregistry-h-whitmill-trust-co-ltd-030332 | ORDINARY C 1 GBP | 908 | |
| DAVID KASSNERopenregistry-h-david-kassner-787b53 | ORDINARY A 1 GBP | 456 | |
| VICTORIA HASLAMopenregistry-h-victoria-haslam-66826a | ORDINARY A 1 GBP | 454 | |
| DAVID KASSNERopenregistry-h-david-kassner-787b53 | ORDINARY B 1 GBP | 242 | |
LEAD GENERATION GROUP HOLDINGS LTD
openregistry-gb-13799254·confirmation statement 2026-02-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLBR HOLDINGS LIMITEDopenregistry-gb-14634604 | A ORDINARY | 140,000 | 100.00% |
| RICHARD ALEXANDER JONESopenregistry-h-richard-alexander-jones-40531a | C ORDINARY | 30,000 | 100.00% |
| HUGH MICHAEL TINSLEYopenregistry-h-hugh-michael-tinsley-8ec646 | B ORDINARY | 0 | |
BCC ORBIT HOLDINGS LIMITED
openregistry-gb-13802958·confirmation statement 2025-12-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIN CAPITAL CREDIT MEMBER II LTD. ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BCC ORBIT AGGREGATOR, LPopenregistry-h-bain-capital-credit-member-ii-ltd-acting-d160ed | ORDINARY-A | 94,512,246 | 100.00% |
| CIT (SA) LIMITEDopenregistry-gb-13787859 | ORDINARY-B | 1,200,000 | 100.00% |
| CIT JERMYN LIMITEDopenregistry-gb-11999736 | ORDINARY-C | 1 | 100.00% |
FINANZE GROUP LTD
openregistry-gb-13804153·confirmation statement 2024-12-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HOYNEopenregistry-h-alastair-hoyne-75df63 | A ORDINARY | 800 | 100.00% |
| ALASTAIR HOYNEopenregistry-h-alastair-hoyne-75df63 | C ORDINARY | 100 | 100.00% |
| ALASTAIR HOYNEopenregistry-h-alastair-hoyne-75df63 | B ORDINARY | 100 | 100.00% |
| PATRICIA CATHERINE MCGIRRopenregistry-h-patricia-catherine-mcgirr-e1602f | C ORDINARY | 0 | 0.00% |
| PAUL KERMATHopenregistry-h-paul-kermath-5600a6 | B ORDINARY | 0 | 0.00% |
WEALTH EXPERTS GROUP LIMITED
openregistry-gb-13810742·confirmation statement 2025-12-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTH EXPERTS HOLDINGS LIMITEDopenregistry-gb-12552541 | PREFERENCE | 3,340,000 | |
| WEALTH EXPERTS HOLDINGS LIMITEDopenregistry-gb-12552541 | ORDINARY | 10,000 | |
| WEALTH EXPERTS HOLDINGS LIMITEDopenregistry-gb-12552541 | B ORDINARY | 1,111 | |
| SUZANNE SHEPHERDopenregistry-h-suzanne-shepherd-afc104 | B ORDINARY | 0 | |
| TERRY HEWESopenregistry-h-terry-hewes-3a6eab | B ORDINARY | 0 | |