UK companies/SIC 64209/Shareholders/Page 504
Shareholders of UK companies in SIC 64209Page 504 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 126 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 2023-01-24 and 2026-04-14. 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
14
MIRAYA PHARMA LIMITED
openregistry-gb-14244134·confirmation statement 2025-07-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAINABEN KIRTIKUMAR SONIopenregistry-h-nainaben-kirtikumar-soni-ab82c7 | PREFERENCE | 400,000 | |
| MINAL SONIopenregistry-h-minal-soni-22a0f0 | ORDINARY B | 50 | |
| SHAHIL SONIopenregistry-h-shahil-soni-977fa9 | ORDINARY A | 50 | |
GUN-POINT HOLDINGS LIMITED
openregistry-gb-14250834·confirmation statement 2024-07-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BRYANopenregistry-h-jamie-bryan-bd0e75 | ORDINARY | 18 | |
| OLIVIA SOPHIA BRYANopenregistry-h-olivia-sophia-bryan-f35772 | A ORDINARY | 3 | |
| SHELLEY BRYANopenregistry-h-shelley-bryan-97c282 | B ORDINARY | 3 | |
PARKSTONE HOLDINGS LIMITED
openregistry-gb-14252876·confirmation statement 2025-03-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEG SERVICES LIMITEDopenregistry-gb-13784038 | ORDINARY A | 47 | |
| STEG SERVICES LIMITEDopenregistry-gb-13784038 | ORDINARY C | 30 | |
| STEG SERVICES LIMITEDopenregistry-gb-13784038 | ORDINARY B | 28 | |
| MARTIN KEEPINGopenregistry-h-martin-keeping-9a1f86 | ORDINARY B | 16 | |
| MARTIN KEEPINGopenregistry-h-martin-keeping-9a1f86 | ORDINARY C | 12 | |
| JASON COOPERopenregistry-h-jason-cooper-33b2e6 | ORDINARY C | 8 | |
| JASON COOPERopenregistry-h-jason-cooper-33b2e6 | ORDINARY B | 6 | |
| MARTIN KEEPINGopenregistry-h-martin-keeping-9a1f86 | ORDINARY A | 2 | |
| JASON COOPERopenregistry-h-jason-cooper-33b2e6 | ORDINARY A | 1 | |
RAPPORT & PEOPLE HOLDINGS LIMITED
openregistry-gb-14258414·confirmation statement 2023-07-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LUCY HUMAYUNopenregistry-h-abigail-lucy-humayun-bbe8c6 | ORDINARY B | 465 | |
| CHRISTOPHER TEAGUEopenregistry-h-christopher-teague-c88852 | ORDINARY A | 465 | |
| CHRISTOPHER MICHAEL PLATTopenregistry-h-christopher-michael-platt-2f587c | C ORDINARY | 70 | |
EVELYN HOLDINGS LTD
openregistry-gb-14260016·confirmation statement 2025-07-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESopenregistry-gb-06973389 | ORDINARY A | 52 | 100.00% |
| HELEN DAVIESopenregistry-h-helen-davies-2fc9f8 | ORDINARY B | 24 | 50.00% |
| MARTIN DAVIESopenregistry-gb-06182688 | ORDINARY B | 24 | 50.00% |
| HELEN DAVIESopenregistry-h-helen-davies-2fc9f8 | ORDINARY | 0 | |
| MARTIN DAVIESopenregistry-gb-06182688 | ORDINARY | 0 | |
| SIMON DAVIESopenregistry-gb-06973389 | ORDINARY B | 0 | 0.00% |
PANAM HOLDINGS LTD
openregistry-gb-14283323·confirmation statement 2023-08-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RODNEYopenregistry-h-paul-rodney-362cd3 | ORDINARY | 160 | 100.00% |
| CASSADY RODNEYopenregistry-h-cassady-rodney-2c5ae8 | ORDINARY A SHARES | 20 | 100.00% |
| PARISSE RODNEYopenregistry-h-parisse-rodney-455e0c | ORDINARY B SHARES | 20 | 100.00% |
A & F BELL HOLDINGS LIMITED
openregistry-gb-14288614·confirmation statement 2025-06-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BELLopenregistry-h-andrew-james-bell-18f774 | A ORDINARY SHARES | 50 | 100.00% |
| FAYE BELLopenregistry-h-faye-bell-c7c854 | B ORDINARY SHARES | 50 | 100.00% |
| ANDY BELL PROPERTIES LIMITEDopenregistry-gb-11341214 | C ORDINARY SHARES | 10 | 100.00% |
ENGINEERING AUTOMATION SOLUTIONS LIMITED
openregistry-gb-14297337·confirmation statement 2023-08-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD BATTYopenregistry-h-christopher-edward-batty-168751 | ORDINARY | 2 | 50.00% |
| NEIL COCKINGSopenregistry-h-neil-cockings-cbb88f | ORDINARY | 2 | 50.00% |
| CHRISTOPHER EDWARD BATTYopenregistry-h-christopher-edward-batty-168751 | A ORDINARY | 1 | 100.00% |
| SARAH LOUISE COCKINGSopenregistry-h-sarah-louise-cockings-dbfb99 | C ORDINARY | 1 | 100.00% |
I-CLARITY SOLUTIONS LTD
openregistry-gb-14297361·confirmation statement 2023-08-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GIBSONopenregistry-h-charlotte-gibson-235062 | A ORDINARY | 33 | 100.00% |
| DANIEL HURSTopenregistry-h-daniel-hurst-b219bc | C ORDINARY | 33 | 100.00% |
| DANIEL HURSTopenregistry-h-daniel-hurst-b219bc | B ORDINARY | 28 | 84.85% |
| PHILIP HOUSTONopenregistry-h-philip-houston-e79018 | B ORDINARY | 5 | 15.15% |
SUPERIOR DECKING (HOLDINGS) LTD
openregistry-gb-14300128·confirmation statement 2025-09-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA-ROSE BENNETTopenregistry-h-angela-rose-bennett-91fb61 | ORDINARY B | 45 | |
| JAMES BENNETTopenregistry-gb-00140423 | ORDINARY A | 45 | |
| DAVID BENNETTopenregistry-gb-14511967 | ORDINARY C | 10 | |
BS CLIMATE LT HOLDINGS UK LIMITED
openregistry-gb-14302855·confirmation statement 2025-08-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BS CLIMATE LT HOLDINGS JERSEY LP, ACTING THROUGH ITSopenregistry-h-bs-climate-lt-holdings-jersey-lp-acting--f11ceb | A ORDINARY | 886,296 | |
| GENERAL PARTNER, BREGAL GENERAL PARTNER JERSEY LIMITEDopenregistry-h-general-partner-bregal-general-partner-j-3ba5dd | A ORDINARY | 886,296 | |
| TRISTAN LECOMTEopenregistry-h-tristan-lecomte-71f0fc | B ORDINARY | 200,000 | |
| BS CLIMATE LT HOLDINGS JERSEY LP, ACTING THROUGH ITSopenregistry-h-bs-climate-lt-holdings-jersey-lp-acting--f11ceb | PREFERRED | 198,675 | |
| GENERAL PARTNER, BREGAL GENERAL PARTNER JERSEY LIMITEDopenregistry-h-general-partner-bregal-general-partner-j-3ba5dd | PREFERRED | 198,675 | |
BROOK HOLDING LTD
openregistry-gb-14312055·confirmation statement 2024-08-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LAUGHTONopenregistry-h-darren-laughton-a5fbf5 | A ORDINARY | 500,000 | |
| JULIE LAUGHTONopenregistry-h-julie-laughton-955cda | B ORDINARY | 500,000 | |
| BROOK INVEST CO LTDopenregistry-gb-14303859 | C ORDINARY | 3,962 | |
BRIDGSTOCK HOLDINGS LIMITED
openregistry-gb-14316442·confirmation statement 2025-04-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MEAKINopenregistry-h-garry-meakin-89808d | C ORDINARY | 2,888,095 | |
| MARIA LUISE WARWICKopenregistry-h-maria-luise-warwick-3fafb7 | C ORDINARY | 2,888,095 | |
| PETRONILLA MONICA MARY BRIDGSTOCKopenregistry-h-petronilla-monica-mary-bridgstock-6707d3 | C ORDINARY | 2,888,095 | |
| GARRY MEAKINopenregistry-h-garry-meakin-89808d | B ORDINARY | 61,603 | |
| MARIA LUISE WARWICKopenregistry-h-maria-luise-warwick-3fafb7 | B ORDINARY | 61,603 | |
| PETRONILLA MONICA MARY BRIDGSTOCKopenregistry-h-petronilla-monica-mary-bridgstock-6707d3 | B ORDINARY | 61,603 | |
| GARRY MEAKINopenregistry-h-garry-meakin-89808d | A ORDINARY | 6,247 | |
| MARIA LUISE WARWICKopenregistry-h-maria-luise-warwick-3fafb7 | A ORDINARY | 6,247 | |
| PETRONILLA MONICA MARY BRIDGSTOCKopenregistry-h-petronilla-monica-mary-bridgstock-6707d3 | A ORDINARY | 6,247 | |
| MARIA LUISE WARWICKopenregistry-h-maria-luise-warwick-3fafb7 | A ORDINARY | 0 | |
POWERSAVING (HOLDINGS) LIMITED
openregistry-gb-14353824·confirmation statement 2025-09-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT VOLTA BIDCO LIMITEDopenregistry-gb-16118415 | B ORDINARY | 5,555,000 | |
| PROJECT VOLTA BIDCO LIMITEDopenregistry-gb-16118415 | C ORDINARY | 3,030,000 | |
| PROJECT VOLTA BIDCO LIMITEDopenregistry-gb-16118415 | A ORDINARY | 1,515,000 | |
| ANDREW RICHARDSONopenregistry-h-andrew-richardson-c3c921 | A ORDINARY | 0 | |
| HELEN KATHRYN RICHARDSONopenregistry-h-helen-kathryn-richardson-e40b21 | A ORDINARY | 0 | |
PRET A VIVRE HOLDINGS LIMITED
openregistry-gb-14354391·confirmation statement 2023-09-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIENOR MABONopenregistry-h-alienor-mabon-7d2c46 | ORDINARY A | 3,500 | 100.00% |
| SIMON ALCEopenregistry-h-simon-alce-1a936f | ORDINARY B | 3,500 | 100.00% |
| CATIA COSTAopenregistry-h-catia-costa-0ed123 | ORDINARY C | 1,000 | 100.00% |
REBLOC HOLDINGS LTD
openregistry-gb-14355781·confirmation statement 2023-09-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SAVAGEopenregistry-h-colin-savage-65adb9 | A ORDINARY | 40 | 100.00% |
| REBECCA SAVAGEopenregistry-h-rebecca-savage-cda7d8 | B ORDINARY | 40 | 100.00% |
| COLIN NEIL SAVAGE 2022 DISCRETIONARY SETTLEMENTopenregistry-h-colin-neil-savage-2022-discretionary-set-545877 | C ORDINARY | 20 | 100.00% |
SPINAL HOMECARE TOPCO HOLDINGS LIMITED
openregistry-gb-14366810·confirmation statement 2024-09-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM SWANSONopenregistry-h-andrew-william-swanson-1e5fbb | ORDINARY | 27 | 100.00% |
| ALEXANDER GORDON SWANSONopenregistry-h-alexander-gordon-swanson-da526e | ORDINARY "A" | 4 | 100.00% |
| CAITLIN HELEN SWANSONopenregistry-h-caitlin-helen-swanson-7c16f2 | ORDINARY "B" | 4 | 100.00% |
RAB & JAB LTD
openregistry-gb-14368383·confirmation statement 2024-09-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ALISTAIR BYNOTH BURKEopenregistry-h-rory-alistair-bynoth-burke-032a63 | ORDINARY A | 5,750 | 57.50% |
| RORY ALISTAIR BYNOTH BURKEopenregistry-h-rory-alistair-bynoth-burke-032a63 | ORDINARY B | 5,750 | 95.83% |
| JULIA ANN BURKEopenregistry-h-julia-ann-burke-17bb95 | ORDINARY A | 3,750 | 37.50% |
| JULIA ANN BURKEopenregistry-h-julia-ann-burke-17bb95 | ORDINARY C | 3,750 | 93.75% |
| CAMERON BURKEopenregistry-h-cameron-burke-8d4ff7 | ORDINARY A | 500 | 5.00% |
| CAMERON BURKEopenregistry-h-cameron-burke-8d4ff7 | ORDINARY C | 250 | 6.25% |
| CAMERON BURKEopenregistry-h-cameron-burke-8d4ff7 | ORDINARY B | 250 | 4.17% |
LCA INVESTMENTS LIMITED
openregistry-gb-14373566·confirmation statement 2025-09-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LANGFORDopenregistry-h-joshua-langford-5d960a | ORDINARY A | 142 | 100.00% |
| NIGEL ALISTAIR CURRYopenregistry-h-nigel-alistair-curry-dc4b2b | ORDINARY C | 84 | 100.00% |
| TIM ARMSTRONGopenregistry-h-tim-armstrong-689d1b | ORDINARY B | 58 | 100.00% |
J & CO. GROUP LTD
openregistry-gb-14380330·confirmation statement 2024-09-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOYCEopenregistry-gb-08957384 | B ORDINARY | 102 | 100.00% |
| LOUIS JOYCEopenregistry-h-louis-joyce-108a85 | A ORDINARY | 50 | 100.00% |
| DAVINA JOYCEopenregistry-h-davina-joyce-24950d | C ORDINARY | 48 | 100.00% |
KNOWLEDGEMILL HOLDINGS LTD
openregistry-gb-14386419·confirmation statement 2024-02-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE BURNOPopenregistry-h-helen-louise-burnop-cee7bc | A ORDINARY | 650 | 100.00% |
| STUART JASON BURNOPopenregistry-h-stuart-jason-burnop-b13039 | A ORDINARY | 650 | 100.00% |
| STUART JASON BURNOPopenregistry-h-stuart-jason-burnop-b13039 | B ORDINARY | 350 | 100.00% |
| MATTHEW ROBERT WOOLFopenregistry-h-matthew-robert-woolf-c0cabf | C ORDINARY | 130 | 100.00% |
| STUART JASON BURNOPopenregistry-h-stuart-jason-burnop-b13039 | A ORDINARY | 0 | 0.00% |
CRITICAL FLOW HOLDINGS LIMITED
openregistry-gb-14401595·confirmation statement 2024-10-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CORRISopenregistry-h-christopher-john-corris-ea1e94 | ORDINARY C | 4,292 | 51.25% |
| CATHERINE CORRISopenregistry-h-catherine-corris-d15775 | ORDINARY C | 4,082 | 48.75% |
| CHRISTOPHER JOHN CORRISopenregistry-h-christopher-john-corris-ea1e94 | ORDINARY B | 1,590 | 100.00% |
| JOHN DOUGLAS CORRISopenregistry-h-john-douglas-corris-0e87c2 | ORDINARY A | 0 | |
CMCE HOLDINGS LIMITED
openregistry-gb-14404478·confirmation statement 2023-05-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EARLopenregistry-h-christopher-earl-91efc8 | ORDINARY B | 100 | |
| CHRISTOPHER EARLopenregistry-h-christopher-earl-91efc8 | ORDINARY C | 100 | |
| CHRISTOPHER EARLopenregistry-h-christopher-earl-91efc8 | ORDINARY A | 100 | |
| ANNETTE EARLopenregistry-h-annette-earl-d5c00c | ORDINARY C | 0 | |
| MICHAEL EARLopenregistry-h-michael-earl-8bd8f3 | ORDINARY B | 0 | |
KELIDA HOLDINGS LTD
openregistry-gb-14407814·confirmation statement 2023-01-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSONopenregistry-gb-12557964 | A ORDINARY | 41 | |
| MATTHEW PERKINSopenregistry-h-matthew-perkins-589148 | B ORDINARY | 36 | |
| KEITH JOHNSONopenregistry-h-keith-johnson-fe2e11 | C ORDINARY | 26 | |
BYSTONE INVESTMENTS LIMITED
openregistry-gb-14408329·confirmation statement 2023-10-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BIRCH AND WENDY BIRCHopenregistry-h-michael-birch-and-wendy-birch-a431c6 | ORDINARY-C | 1 | 100.00% |
| MICHAEL WILLIAM BIRCHopenregistry-h-michael-william-birch-622492 | ORDINARY-A | 1 | 100.00% |
| WENDY LEE BIRCHopenregistry-h-wendy-lee-birch-e10a10 | ORDINARY-B | 1 | 100.00% |
EBP MITCHELL LIMITED
openregistry-gb-14412565·confirmation statement 2025-10-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MITCHELLopenregistry-gb-LP003869 | ORDINARY | 100 | |
| HOLLY ANN MITCHELLopenregistry-h-holly-ann-mitchell-1e098d | A ORDINARY | 89 | |
| GRANT MITCHELLopenregistry-h-grant-mitchell-318c38 | B ORDINARY | 83 | |
NES HALIAN LIMITED
openregistry-gb-14430282·confirmation statement 2026-04-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NES GLOBAL LIMITEDopenregistry-gb-02690805 | ORDINARY A | 150 | |
| NES GLOBAL LIMITEDopenregistry-gb-02690805 | ORDINARY B | 40 | |
| NES GLOBAL LIMITEDopenregistry-gb-02690805 | NON-VOTING ORDINARY C | 10 | |
| STUART FRYopenregistry-h-stuart-fry-412e12 | ORDINARY B | 0 | |
| STUART FRYopenregistry-h-stuart-fry-412e12 | NON-VOTING ORDINARY C | 0 | |
| T20 ULTIMO HOLDCO LIMITEDopenregistry-gb-14404972 | ORDINARY A | 0 | |
PERITUS TOPCO LIMITED
openregistry-gb-14433915·confirmation statement 2024-10-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JOAN WALKERopenregistry-h-sandra-joan-walker-447ecc | B ORDINARY | 364,984 | 100.00% |
| STEVEN KEVIN WALKERopenregistry-h-steven-kevin-walker-9bae0c | ORDINARY A | 327,227 | 100.00% |
| JADE ELISE WALKERopenregistry-h-jade-elise-walker-b04110 | C ORDINARY | 314,641 | 100.00% |
IMPROVE NEWCO LIMITED
openregistry-gb-14434118·confirmation statement 2024-04-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATO SOFTWARE LIMITEDopenregistry-gb-09867339 | B ORDINARY | 962,230 | |
| RENATO SOFTWARE LIMITEDopenregistry-gb-09867339 | ORDINARY A | 592,269 | |
| RENATO SOFTWARE LIMITEDopenregistry-gb-09867339 | C ORDINARY | 569,043 | |
| STEVEN WALKERopenregistry-h-steven-walker-2aa234 | ORDINARY A | 270,420 | |
| JADE WALKERopenregistry-h-jade-walker-fe5110 | C ORDINARY | 260,466 | |
KOLLEKTIV HOLDINGS LIMITED
openregistry-gb-14442251·confirmation statement 2025-10-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL REUTERopenregistry-h-michael-reuter-538d91 | ORDINARY A £1 | 114 | 100.00% |
| SEBASTIAN GEORGE BARKERopenregistry-h-sebastian-george-barker-6b8f09 | ORDINARY B £1 | 114 | 100.00% |
| PAUL MACKMANopenregistry-h-paul-mackman-2d1612 | ORDINARY C £1 | 5 | 100.00% |