UK companies/SIC 64209/Shareholders/Page 507
Shareholders of UK companies in SIC 64209Page 507 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: 85 distinct shareholders holding 101 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 2023-05-11 and 2026-05-03. 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
UPTONSTEEL HOLDINGS LIMITED
openregistry-gb-14716659·confirmation statement 2025-06-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM WALPOLEopenregistry-h-kevin-william-walpole-d4e1da | ORDINARY A | 45,000 | 100.00% |
| THOMAS MARK NEALEopenregistry-h-thomas-mark-neale-79b74f | B ORDINARY | 45,000 | 100.00% |
| JAMES MORTEN TIMOTHY UPTONopenregistry-h-james-morten-timothy-upton-3d6654 | C ORDINARY | 10,000 | 100.00% |
DALES VIEW HOLDINGS LTD
openregistry-gb-14722381·confirmation statement 2026-03-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD SELLARSopenregistry-h-bernard-sellars-72a015 | ORDINARY | 300 | 100.00% |
| DENVER SCOTT SELLARSopenregistry-h-denver-scott-sellars-80119e | ORDINARY B | 100 | 100.00% |
| ULRIKA SARA SELLARSopenregistry-h-ulrika-sara-sellars-c108d4 | ORDINARY A | 100 | 100.00% |
MORNING HOLDINGS LIMITED
openregistry-gb-14725567·confirmation statement 2026-01-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA PANGopenregistry-h-lydia-pang-a988cd | ORDINARY-B | 100,000 | 100.00% |
| SAMUEL JACKSONopenregistry-gb-09756715 | ORDINARY-A | 96,000 | 100.00% |
| EMMA LOUISE JACKSON-PAWSKIopenregistry-h-emma-louise-jackson-pawski-9b12d5 | D ORDINARY | 4,000 | 100.00% |
| SAMUEL JACKSONopenregistry-gb-09756715 | D ORDINARY | 0 | 0.00% |
SST HOLDINGS LTD
openregistry-gb-14731775·confirmation statement 2024-03-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO SPREKELSEN RODRIGUEZopenregistry-h-diego-sprekelsen-rodriguez-fe4144 | ORDINARY B | 33 | 100.00% |
| PATRICK DAVID JOHN STEELopenregistry-h-patrick-david-john-steel-49873f | ORDINARY C | 33 | 100.00% |
| PENELOPE ANN THORNEopenregistry-h-penelope-ann-thorne-de99c7 | ORDINARY A | 33 | 100.00% |
ATKINSON & LOCKYER LIMITED
openregistry-gb-14731787·confirmation statement 2024-03-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES ATKINSONopenregistry-h-richard-james-atkinson-4e4476 | A ORDINARY | 65 | 100.00% |
| JAMES LOCKYERopenregistry-h-james-lockyer-102604 | B ORDINARY | 25 | 100.00% |
| SARAH LOUISE ATKINSONopenregistry-h-sarah-louise-atkinson-7cd088 | C ORDINARY | 10 | 100.00% |
PORTLAND INVESTMENT GROUP HOLDINGS LIMITED
openregistry-gb-14742772·confirmation statement 2023-05-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVISONopenregistry-h-matthew-davison-364770 | A ORDINARY | 4,239,009 | 100.00% |
| ADAM SHEEKEYopenregistry-h-adam-sheekey-7fc5ad | C ORDINARY | 878,348 | 100.00% |
| KERRY ANN DAVISONopenregistry-h-kerry-ann-davison-1a333d | B ORDINARY | 568,643 | 100.00% |
PROVIDE SECURITY GROUP LTD
openregistry-gb-14744519·confirmation statement 2024-03-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES TURNBULLopenregistry-h-stuart-james-turnbull-5b5210 | ORDINARY A | 51 | 100.00% |
| STUART JAMES TURNBULLopenregistry-h-stuart-james-turnbull-5b5210 | ORDINARY B | 42 | 100.00% |
| MICHAEL PETER PHILLIPSopenregistry-h-michael-peter-phillips-c91754 | ORDINARY C | 7 | 100.00% |
| LAUREN TURNBULLopenregistry-h-lauren-turnbull-17a1c4 | ORDINARY B | 0 | 0.00% |
PORTLAND CLINICAL HOLDINGS LIMITED
openregistry-gb-14746502·confirmation statement 2024-03-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVISONopenregistry-h-matthew-davison-364770 | A ORDINARY | 312,372 | 100.00% |
| ADAM DAVID SHEEKEYopenregistry-h-adam-david-sheekey-563bd4 | C ORDINARY | 64,725 | 100.00% |
| KERRY ANN DAVISONopenregistry-h-kerry-ann-davison-1a333d | B ORDINARY | 41,903 | 100.00% |
ERGOS (HOLDINGS) LIMITED
openregistry-gb-14748772·confirmation statement 2024-03-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGOS TECHNOLOGY PARTNERS LIMITEDopenregistry-gb-08193765 | B ORDINARY | 200 | 100.00% |
| NAJIB YOUSEFF CHOUCAIRopenregistry-h-najib-youseff-choucair-c50ff2 | A ORDINARY | 200 | 100.00% |
| 10X TECHNOLOGY HOLDINGS LTDopenregistry-gb-04725192 | ORDINARY | 0 | |
XTRA GROUP LIMITED
openregistry-gb-14751807·confirmation statement 2023-12-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DON WESTONopenregistry-h-ricky-don-weston-400401 | ORDINARY A | 140 | |
| PERRY WESTONopenregistry-h-perry-weston-a6de96 | ORDINARY B | 50 | |
| LISA WESTONopenregistry-h-lisa-weston-458951 | ORDINARY C | 10 | |
THE PORTLAND TRAINING COMPANY HOLDINGS LIMITED
openregistry-gb-14752693·confirmation statement 2024-03-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVISONopenregistry-h-matthew-davison-364770 | A ORDINARY | 228,128 | 100.00% |
| ADAM DAVID SHEEKEYopenregistry-h-adam-david-sheekey-563bd4 | C ORDINARY | 47,270 | 100.00% |
| KERRY ANN DAVISONopenregistry-h-kerry-ann-davison-1a333d | B ORDINARY | 30,602 | 100.00% |
WILSON PROPERTIES HOLDINGS LIMITED
openregistry-gb-14755297·confirmation statement 2024-03-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILSONopenregistry-h-peter-wilson-6e29ec | ORDINARY A SHARES | 300 | |
| EMMA LOUISE WILSONopenregistry-gb-13020206 | ORDINARY C SHARES | 150 | |
| NEIL PATRICK WILSONopenregistry-h-neil-patrick-wilson-1b2560 | ORDINARY B SHARES | 150 | |
PMA HOLDING GROUP LTD
openregistry-gb-14759464·confirmation statement 2026-05-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BILLETT AS TRUSTEE OF THE GILLIAN KNOCK FAMILY TRUST 1 PAUL KNOCK AS TRUSTEE OF THE GILLIAN KNOCK FAMILY TRUST 1openregistry-h-alice-billett-as-trustee-of-the-gillian--e2a096 | ORDINARY C | 100 | 100.00% |
| ALICE BILLETTopenregistry-h-alice-billett-c22a3e | B ORDINARY | 60 | 100.00% |
| PAUL KNOCKopenregistry-h-paul-knock-8e4651 | ORDINARY A | 60 | 100.00% |
E&A GROUP HOLDINGS LTD
openregistry-gb-14759562·confirmation statement 2026-05-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KNOCK AS TRUSTEE OF THE GILLIAN KNOCK FAMILY TRUST 2 EMILY KNOCK AS TRUSTEE OF THE GILLIAN KNOCK FAMILY TRUST 2openregistry-h-adam-knock-as-trustee-of-the-gillian-kno-14c5ab | ORDINARY C | 100 | 100.00% |
| ADAM KNOCKopenregistry-h-adam-knock-ae4fdb | ORDINARY A | 40 | 100.00% |
| EMILY KNOCKopenregistry-h-emily-knock-a776db | B ORDINARY | 40 | 100.00% |
UNIQUE TRIO HOLDINGS LIMITED
openregistry-gb-14764732·confirmation statement 2024-12-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JAYNE NORMANopenregistry-h-natalie-jayne-norman-7e93d0 | ORDINARY A | 2 | 100.00% |
| PAUL ANTHONY ANDREWopenregistry-h-paul-anthony-andrew-ed5293 | ORDINARY C | 2 | 100.00% |
| SALLY ANN HATTONopenregistry-h-sally-ann-hatton-2c8127 | ORDINARY B | 2 | 100.00% |
MILLAR MANAGEMENT HOLDINGS LIMITED
openregistry-gb-14767412·confirmation statement 2026-03-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EMERYopenregistry-gb-07960613 | ORDINARY | 500 | |
| RICHARD DAVID SMITHopenregistry-h-richard-david-smith-995e2e | ORDINARY B | 125 | |
| IAN KALVIN CAMERON WALTONopenregistry-h-ian-kalvin-cameron-walton-7e9683 | ORDINARY C | 1 | |
KRJ VENTURE HOLDINGS LTD
openregistry-gb-14775329·confirmation statement 2026-01-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP RAYAT-JONESopenregistry-h-kuldip-rayat-jones-81e39c | B ORDINARY | 41 | 100.00% |
| KIERAN CARLTON RAYAT-JONESopenregistry-h-kieran-carlton-rayat-jones-cf73ff | A ORDINARY | 40 | 100.00% |
| DEVAN RAYAT-JONESopenregistry-h-devan-rayat-jones-5bc4b3 | C ORDINARY | 19 | 100.00% |
| KIERAN CARLTON RAYAT-JONESopenregistry-h-kieran-carlton-rayat-jones-cf73ff | C ORDINARY | 0 | 0.00% |
| KIERAN CARLTON RAYAT-JONESopenregistry-h-kieran-carlton-rayat-jones-cf73ff | B ORDINARY | 0 | 0.00% |
PINK HEN LIMITED
openregistry-gb-14788997·confirmation statement 2023-10-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH SUSANNA WEBSTERopenregistry-h-leah-susanna-webster-eb9460 | ORDINARY A | 20 | 100.00% |
| ANDREW TIMOTHY WEBSTERopenregistry-h-andrew-timothy-webster-e1f920 | ORDINARY B | 10 | 100.00% |
| HENRY-LEWIS WILLIAM WEBSTERopenregistry-h-henry-lewis-william-webster-3eb69a | ORDINARY C | 0 | |
ACUMON UK LIMITED
openregistry-gb-14789295·confirmation statement 2026-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMON UK HOLDCO LIMITEDopenregistry-gb-16856386 | ORDINARY SHARES | 100 | 100.00% |
| JAMES THOMSONopenregistry-h-james-thomson-a3436f | ORDINARY A | 80 | 100.00% |
| EDMUND CARTWRIGHTopenregistry-h-edmund-cartwright-e4cc32 | ORDINARY B | 20 | 100.00% |
MAGUIRE & SON HOLDINGS LTD
openregistry-gb-14789742·confirmation statement 2026-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEVIN MAGUIREopenregistry-h-sean-kevin-maguire-508839 | A ORDINARY | 800 | |
| BRADEN LEWIS MAGUIREopenregistry-h-braden-lewis-maguire-8a64e5 | B ORDINARY | 201 | |
| SANDRA WOODopenregistry-h-sandra-wood-0e12b7 | C ORDINARY | 2 | |
TEVERE CAPITAL LIMITED
openregistry-gb-14807853·confirmation statement 2024-10-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO SACCHETTIopenregistry-h-dario-sacchetti-c241f2 | ORDINARY A | 75 | 100.00% |
| SEBASTIAN FERNANDEZopenregistry-h-sebastian-fernandez-ad0065 | ORDINARY B | 17 | 100.00% |
| JONATHAN HOWARDopenregistry-h-jonathan-howard-6b5880 | ORDINARY C | 8 | 100.00% |
MK1 INDIGO GROUP LIMITED
openregistry-gb-14817810·confirmation statement 2024-04-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SHIPTONopenregistry-h-danny-shipton-2d77b7 | A ORDINARY | 50 | 100.00% |
| KELVIN JAMES WHEATONopenregistry-h-kelvin-james-wheaton-d4e8c6 | C ORDINARY | 50 | 100.00% |
| MICHAEL GEORGE STEELEopenregistry-h-michael-george-steele-cfc72c | B ORDINARY | 50 | 100.00% |
NODE-LINKS HOLDINGS LIMITED
openregistry-gb-14820166·confirmation statement 2025-12-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL GHUMRAopenregistry-h-nabeel-ghumra-233dd0 | A ORDINARY | 1 | |
| SYNDICATE INVESTMENTS LIMITEDopenregistry-gb-14820192 | ORDINARY | 1 | |
| ZAHRA IBRAHIM JAGOTopenregistry-h-zahra-ibrahim-jagot-2eb763 | B ORDINARY | 1 | |
METSOURCE HOLDINGS LTD
openregistry-gb-14822368·confirmation statement 2026-03-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DUNNINGopenregistry-h-neil-dunning-d0ad4c | A ORDINARY | 450 | 100.00% |
| NICHOLA DUNNINGopenregistry-h-nichola-dunning-f50df8 | B ORDINARY | 450 | 100.00% |
| PAULA DUNNINGopenregistry-h-paula-dunning-9e9e03 | C ORDINARY | 100 | 100.00% |
TANDON FAMILY OFFICE LIMITED
openregistry-gb-14823039·confirmation statement 2025-04-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT TANDONopenregistry-h-hemant-tandon-a1344a | A ORDINARY | 100 | |
| MANOJ TANDONopenregistry-h-manoj-tandon-a8470a | A ORDINARY | 100 | |
| TRUSTEES OF THE TANDON FAMILY 2023 DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-tandon-family-2023-discr-c817b6 | C ORDINARY | 100 | |
| HEMANT TANDONopenregistry-h-hemant-tandon-a1344a | A ORDINARY | 35 | |
| MANOJ TANDONopenregistry-h-manoj-tandon-a8470a | A ORDINARY | 35 | |
| TRUSTEES OF THE TANDON FAMILY 2023 DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-tandon-family-2023-discr-c817b6 | B ORDINARY | 30 | |
BUSINESS FLATS HOLDINGS LIMITED
openregistry-gb-14829121·confirmation statement 2025-04-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HOWARD GRAHAM SMITHopenregistry-h-duncan-howard-graham-smith-be4bee | L ORDINARY | 135 | 100.00% |
| AMANDA JANE HAWLEYopenregistry-h-amanda-jane-hawley-c09010 | R ORDINARY | 134 | 100.00% |
| PETER GEOFFREY RESTALL SMITHopenregistry-h-peter-geoffrey-restall-smith-641d1b | J ORDINARY | 134 | 100.00% |
SAIL SHAPE HOLDINGS LIMITED
openregistry-gb-14841021·confirmation statement 2024-05-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT HARRIS-GUERREROopenregistry-h-alan-robert-harris-guerrero-189048 | ORDINARY A | 70 | 100.00% |
| EWA LINNEA EMELIE HARRIS-GUERREROopenregistry-h-ewa-linnea-emelie-harris-guerrero-8270be | ORDINARY B | 20 | 100.00% |
| ROBERT NEWTON HARRISopenregistry-h-robert-newton-harris-26317d | ORDINARY C | 10 | 100.00% |
THE LONDON DISPLAY HOLDINGS LTD
openregistry-gb-14843795·confirmation statement 2023-09-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID GREENopenregistry-h-philip-david-green-394a7f | A ORDINARY | 110 | 100.00% |
| ADAM RICHARD WALSHopenregistry-h-adam-richard-walsh-9515d2 | B ORDINARY | 80 | 100.00% |
| ABBIE GODDARDopenregistry-h-abbie-goddard-7cb592 | C ORDINARY | 10 | 100.00% |
| PHILIP DAVID GREENopenregistry-h-philip-david-green-394a7f | C ORDINARY | 0 | 0.00% |
| PHILIP DAVID GREENopenregistry-h-philip-david-green-394a7f | B ORDINARY | 0 | 0.00% |
K & E FAMILY HOLDINGS LTD
openregistry-gb-14846008·confirmation statement 2025-10-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL KERRYopenregistry-h-karl-kerry-43f5ae | ORDINARY A | 51 | 63.75% |
| SAMANTHA KERRYopenregistry-h-samantha-kerry-1e8ee0 | ORDINARY B | 51 | 63.75% |
| KANE KERRYopenregistry-h-kane-kerry-99a94c | ORDINARY C | 40 | 100.00% |
| KANE KERRYopenregistry-h-kane-kerry-99a94c | ORDINARY A | 29 | 36.25% |
| KANE KERRYopenregistry-h-kane-kerry-99a94c | ORDINARY B | 29 | 36.25% |
SAMPLING ENTERPRISE HOLDINGS LIMITED
openregistry-gb-14847509·confirmation statement 2024-02-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SYKESopenregistry-h-martin-sykes-09d80e | B ORDINARY | 34 | 100.00% |
| TIMOTHY MICHAEL WLOCHopenregistry-h-timothy-michael-wloch-b794f7 | A ORDINARY | 34 | 100.00% |
| IAN JENNINGSopenregistry-h-ian-jennings-9844eb | ORDINARY | 0 | |