UK companies/SIC 64209/Shareholders/Page 510
Shareholders of UK companies in SIC 64209Page 510 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 119 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 2023-09-28 and 2026-02-25. 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
15
WEST SIPHONICS (HOLDINGS) LTD
openregistry-gb-15110408·confirmation statement 2025-08-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES CONNORopenregistry-h-robert-james-connor-75c645 | A ORDINARY | 58 | 100.00% |
| NICAN SYSTEMS LTDopenregistry-gb-14667957 | C ORDINARY | 22 | 100.00% |
| ANNE CONNORopenregistry-h-anne-connor-130a67 | B ORDINARY | 2 | 100.00% |
AM CARE HOLDINGS LIMITED
openregistry-gb-15113384·confirmation statement 2024-09-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER KAUR BRARopenregistry-h-baljinder-kaur-brar-15dd07 | ORDINARY | 50 | 62.50% |
| EDWARD OWUSU ANSAHopenregistry-h-edward-owusu-ansah-1bac9f | ORDINARY | 30 | 37.50% |
| ELIZABETH OWUSU ANSAHopenregistry-h-elizabeth-owusu-ansah-8a7766 | D ORDINARY | 10 | 100.00% |
| ELIZABETH OWUSU ANSAHopenregistry-h-elizabeth-owusu-ansah-8a7766 | C ORDINARY | 10 | 100.00% |
| ELIZABETH OWUSU ANSAHopenregistry-h-elizabeth-owusu-ansah-8a7766 | ORDINARY | 0 | 0.00% |
ATTICUS INVESTMENT HOLDINGS LTD
openregistry-gb-15114969·confirmation statement 2024-09-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSON CLARKopenregistry-h-jayson-clark-6b353c | ORDINARY A | 50 | 50.00% |
| JAYSON CLARKopenregistry-h-jayson-clark-6b353c | ORDINARY | 50 | 50.00% |
| JAYSON CLARKopenregistry-h-jayson-clark-6b353c | ORDINARY B | 50 | 50.00% |
| LANCE CLARKopenregistry-h-lance-clark-35709f | ORDINARY | 50 | 50.00% |
| LANCE CLARKopenregistry-h-lance-clark-35709f | ORDINARY A | 50 | 50.00% |
| LANCE CLARKopenregistry-h-lance-clark-35709f | ORDINARY B | 50 | 50.00% |
| ROCKHELM INVESTMENTS LIMITEDopenregistry-gb-12191781 | ORDINARY | 0 | 0.00% |
| ROCKHELM INVESTMENTS LIMITEDopenregistry-gb-12191781 | ORDINARY A | 0 | 0.00% |
| ROCKHELM INVESTMENTS LIMITEDopenregistry-gb-12191781 | ORDINARY B | 0 | 0.00% |
I4PLUS HOLDINGS LIMITED
openregistry-gb-15118270·confirmation statement 2024-09-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER RIZVIopenregistry-h-sameer-rizvi-81595d | A ORDINARY | 102 | 100.00% |
| DARREN TURNERopenregistry-h-darren-turner-4957ab | C ORDINARY | 49 | 100.00% |
| DAVID BRINDLEopenregistry-h-david-brindle-2d77a1 | B ORDINARY | 49 | 100.00% |
VITAL CARE GROUP LTD
openregistry-gb-15129467·confirmation statement 2024-10-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGE CARE GROUP LTDopenregistry-gb-11276927 | A ORDINARY | 600 | 100.00% |
| KOVINVW LIMITEDopenregistry-gb-13904303 | B ORDINARY | 150 | 50.00% |
| PAUL VERMONTopenregistry-h-paul-vermont-acda56 | C ORDINARY | 150 | 50.00% |
| RIDGE CARE GROUP LTDopenregistry-gb-11276927 | C ORDINARY | 150 | 50.00% |
| RIDGE CARE GROUP LTDopenregistry-gb-11276927 | B ORDINARY | 150 | 50.00% |
SWINSCOE HOLDINGS LTD
openregistry-gb-15141920·confirmation statement 2025-11-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SWINSCOEopenregistry-h-jessica-swinscoe-ac9b14 | A ORDINARY | 480 | 100.00% |
| CHRISTINE SWINSCOEopenregistry-h-christine-swinscoe-d6ff67 | B ORDINARY | 20 | 100.00% |
| JESSICA JANE SWINSCOEopenregistry-h-jessica-jane-swinscoe-f199ba | ORDINARY GBP SHARES | 0 | |
N A KHERA HOLDINGS LTD
openregistry-gb-15141976·confirmation statement 2024-12-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURopenregistry-gb-09067689 | B ORDINARY | 50 | |
| NACHATAR KHERAopenregistry-h-nachatar-khera-a89d12 | A ORDINARY | 50 | |
| JEEVAN SINGH KHERAopenregistry-h-jeevan-singh-khera-aa9b78 | C ORDINARY | 1 | |
| JEEVAN SINGH KHERAopenregistry-h-jeevan-singh-khera-aa9b78 | A ORDINARY | 0 | |
DEV.RIK LTD
openregistry-gb-15143746·confirmation statement 2025-06-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVIKA NISHEET DEVANIopenregistry-h-devika-nisheet-devani-1b610d | A ORDINARY | 35 | 100.00% |
| RIKESH SAMANIopenregistry-h-rikesh-samani-85688c | B ORDINARY | 35 | 100.00% |
| AVERY BEAU SAMANIopenregistry-h-avery-beau-samani-fa30f3 | C ORDINARY | 10 | 33.33% |
| DEVIKA NISHEET DEVANIopenregistry-h-devika-nisheet-devani-1b610d | C ORDINARY | 10 | 33.33% |
| RIKESH SAMANIopenregistry-h-rikesh-samani-85688c | C ORDINARY | 10 | 33.33% |
PROSPECT ALLIANCE LTD
openregistry-gb-15159267·confirmation statement 2024-06-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORopenregistry-h-daniel-taylor-7398f9 | C ORDINARY | 2,800 | 100.00% |
| DAVID BIRDopenregistry-h-david-bird-affaeb | B ORDINARY | 2,500 | 100.00% |
| ROBERT SAWYERopenregistry-h-robert-sawyer-98552f | A ORDINARY | 2,350 | 100.00% |
RCS (NW) LIMITED
openregistry-gb-15159469·confirmation statement 2024-09-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN FORRESTERopenregistry-h-alan-john-forrester-ca7b75 | ORDINARY A | 44 | 100.00% |
| ROBERT ATHONY DICKopenregistry-h-robert-athony-dick-fbe437 | ORDINARY B | 44 | 100.00% |
| KAREN WAREINGopenregistry-h-karen-wareing-ced2dd | ORDINARY C | 12 | 100.00% |
ENZO AUTO ENGINEERING LIMITED
openregistry-gb-15162505·confirmation statement 2025-09-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY DAVID CROSSLANDopenregistry-h-james-henry-david-crossland-936daa | ORDINARY | 500 | 100.00% |
| KEVIN EDWIN JONESopenregistry-h-kevin-edwin-jones-1da530 | ORDINARY B | 250 | 100.00% |
| LEE KEVIN JONESopenregistry-h-lee-kevin-jones-cc0e8c | ORDINARY C | 250 | 100.00% |
PATHWAY CAPITAL HOLDINGS LTD
openregistry-gb-15168566·confirmation statement 2023-09-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HAMZA PATHANopenregistry-h-mohammad-hamza-pathan-a564ee | ORDINARY A | 50 | |
| MOHAMMAD HAMZA PATHANopenregistry-h-mohammad-hamza-pathan-a564ee | ORDINARY C | 25 | |
| MOHAMMAD HAMZA PATHANopenregistry-h-mohammad-hamza-pathan-a564ee | ORDINARY B | 25 | |
| MERIAM OU-ATMANEopenregistry-h-meriam-ou-atmane-328f1c | ORDINARY C | 0 | |
| YASMIN PATHANopenregistry-h-yasmin-pathan-ad9503 | ORDINARY B | 0 | |
COUNTRY INTERESTS INVESTMENTS LIMITED
openregistry-gb-15172235·confirmation statement 2025-11-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRADLEY CLARKEopenregistry-h-lee-bradley-clarke-002de5 | A ORDINARY | 89 | 100.00% |
| EMMA CLARKEopenregistry-gb-03473668 | B ORDINARY | 5 | 100.00% |
| IRENE CLARKEopenregistry-h-irene-clarke-18e059 | C ORDINARY | 5 | 100.00% |
CITYMEADE LIMITED
openregistry-gb-15172615·confirmation statement 2025-09-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHMED SAEED MUNSHIopenregistry-h-mohmed-saeed-munshi-9b3224 | A ORDINARY | 700 | 100.00% |
| REHANA MUNSHIopenregistry-h-rehana-munshi-21f5f2 | B ORDINARY | 200 | 100.00% |
| MUAAZ SAEED MUNSHIopenregistry-h-muaaz-saeed-munshi-813268 | C ORDINARY | 100 | 100.00% |
MAINROOM MEDIA HOLDINGS LIMITED
openregistry-gb-15179425·confirmation statement 2024-10-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RIGBYopenregistry-h-james-rigby-70babb | A ORDINARY | 16 | 100.00% |
| CLARE RIGBYopenregistry-h-clare-rigby-1c36ed | B ORDINARY | 2 | 100.00% |
| JAMES RIGBYopenregistry-h-james-rigby-70babb | ORDINARY | 2 | 100.00% |
| CHARLOTTE RIGBYopenregistry-h-charlotte-rigby-e48e55 | B ORDINARY | 0 | 0.00% |
| JAMES RIGBYopenregistry-h-james-rigby-70babb | B ORDINARY | 0 | 0.00% |
L&B CONSULTANCY SERVICES LTD
openregistry-gb-15185837·confirmation statement 2025-07-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BENNETTopenregistry-h-sam-bennett-cf1073 | B ORDINARY | 150 | 100.00% |
| STUART JONATHAN LEESopenregistry-h-stuart-jonathan-lees-40939a | A ORDINARY | 120 | 100.00% |
| STUART JONATHAN LEESopenregistry-h-stuart-jonathan-lees-40939a | C ORDINARY | 30 | 100.00% |
| AMY LEESopenregistry-h-amy-lees-5ac391 | C ORDINARY | 0 | 0.00% |
OUTWOODS HOLDINGS LIMITED
openregistry-gb-15199974·confirmation statement 2024-07-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANNE BAKERopenregistry-h-duanne-baker-723948 | A ORDINARY | 3,700 | 100.00% |
| LEE ANTHONY DUTTONopenregistry-h-lee-anthony-dutton-4e3893 | B ORDINARY | 3,700 | 100.00% |
| OUTWOODS INVESTMENTS LIMITEDopenregistry-gb-15200021 | C ORDINARY | 2,600 | 100.00% |
TECH-IP ADVANCE LTD
openregistry-gb-15204230·confirmation statement 2024-10-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RONALD ALLMARKopenregistry-h-christopher-ronald-allmark-e10047 | ORDINARY A | 100 | 100.00% |
| IAN HARRY ALLMARKopenregistry-h-ian-harry-allmark-5d77f2 | ORDINARY B | 100 | 100.00% |
| IAN HILTONopenregistry-h-ian-hilton-229d95 | ORDINARY C | 100 | 100.00% |
BRUNNER SPV 1 LIMITED
openregistry-gb-15213016·confirmation statement 2024-10-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN SHIRLEYopenregistry-h-james-john-shirley-1c9d65 | ORDINARY B | 7,387,500 | 100.00% |
| DANIEL DAVID SHIRLEYopenregistry-h-daniel-david-shirley-ff738c | ORDINARY A | 7,367,800 | 100.00% |
| BRUNNER GMBHopenregistry-h-brunner-gmbh-09c224 | ORDINARY C | 4,944,700 | 100.00% |
BRUNNER SPV 2 LIMITED
openregistry-gb-15215571·confirmation statement 2024-10-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN SHIRLEYopenregistry-h-james-john-shirley-1c9d65 | ORDINARY B | 3,693,750 | 100.00% |
| DANIEL DAVID SHIRLEYopenregistry-h-daniel-david-shirley-ff738c | ORDINARY A | 3,683,900 | 100.00% |
| BRUNNER GMBHopenregistry-h-brunner-gmbh-09c224 | ORDINARY C | 2,472,350 | 100.00% |
NH EDUCATION HOLDINGS LTD
openregistry-gb-15221991·confirmation statement 2024-10-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI HOWELLSopenregistry-h-naomi-howells-4f201a | ORDINARY B SHARES | 1,400 | |
| LYNIS BASSETTopenregistry-h-lynis-bassett-b81444 | ORDINARY A SHARES | 400 | |
| CLIVE THOMASopenregistry-h-clive-thomas-0d24f4 | ORDINARY C SHARES | 200 | |
ARGENTUM GENERATIONS LTD
openregistry-gb-15224883·confirmation statement 2023-11-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SVITLANA SEREBRENYKOVAopenregistry-h-svitlana-serebrenykova-2de49a | ORDINARY | 80 | |
| IGOR SEREBRENYKOVopenregistry-h-igor-serebrenykov-feae90 | ORDINARY | 10 | |
| OLEKSANDR SEREBRENYKOVopenregistry-h-oleksandr-serebrenykov-05ce68 | ORDINARY | 10 | |
| SVITLANA SEREBRENYKOVAopenregistry-h-svitlana-serebrenykova-2de49a | A ORDINARY | 1 | |
| SVITLANA SEREBRENYKOVAopenregistry-h-svitlana-serebrenykova-2de49a | B ORDINARY | 1 | |
JARDINE FAMILY HOLDINGS LIMITED
openregistry-gb-15225484·confirmation statement 2024-10-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HAMILTON JARDINEopenregistry-h-william-hamilton-jardine-4ca4af | ORDINARY H | 1,193,422 | |
| JOHN CHARLES JARDINEopenregistry-h-john-charles-jardine-f1834a | ORDINARY J | 795,437 | |
| MARK HAMILTON JARDINEopenregistry-h-mark-hamilton-jardine-34a13d | ORDINARY M | 795,437 | |
BROADLEY SPEAKING HOLDINGS LIMITED
openregistry-gb-15225823·confirmation statement 2025-10-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CONNopenregistry-h-david-conn-341d31 | REDEEMABLE PREFERENCE | 238,658 | 50.00% |
| HILARY CONNopenregistry-h-hilary-conn-639659 | REDEEMABLE PREFERENCE | 238,658 | 50.00% |
| BROOKE PINKNEYopenregistry-h-brooke-pinkney-e51013 | A ORDINARY | 80 | 100.00% |
| DAVID CONNopenregistry-h-david-conn-341d31 | B ORDINARY | 10 | 50.00% |
| HILARY CONNopenregistry-h-hilary-conn-639659 | B ORDINARY | 10 | 50.00% |
NAVIGATION HOLDINGS LTD
openregistry-gb-15230991·confirmation statement 2025-10-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESopenregistry-gb-12267731 | ORDINARY | 100 | |
| SARAH JONESopenregistry-gb-09376477 | C ORDINARY | 1 | |
| VICKI MARIE JONESopenregistry-h-vicki-marie-jones-61def5 | ORDINARY B | 1 | |
BAGNALL ENVIRONMENTAL GROUP LIMITED
openregistry-gb-15233652·confirmation statement 2024-10-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MASON WALKERopenregistry-h-gavin-mason-walker-b8d50d | ORDINARY A | 96 | 100.00% |
| STEPHANIE JAYNE WALKERopenregistry-h-stephanie-jayne-walker-9630da | ORDINARY B | 94 | 100.00% |
| WILLIAM WALKERopenregistry-h-william-walker-dace24 | ORDINARY C | 10 | 100.00% |
FENLAND STORAGE HOLDINGS LIMITED
openregistry-gb-15237742·confirmation statement 2024-10-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JOHN CHARLES MCKENNAopenregistry-h-shaun-john-charles-mckenna-76584d | A REDEEMABLE PREFERENCE | 1,100,000 | 62.86% |
| SHAUN JOHN CHARLES MCKENNAopenregistry-h-shaun-john-charles-mckenna-76584d | REDEEMABLE PREFERENCE | 937,500 | 75.00% |
| SAMANTHA JANE MCKENNAopenregistry-h-samantha-jane-mckenna-1629a6 | A REDEEMABLE PREFERENCE | 350,000 | 20.00% |
| JORDAN MICHAEL MCKENNAopenregistry-h-jordan-michael-mckenna-0cbc3f | A REDEEMABLE PREFERENCE | 300,000 | 17.14% |
| SAMANTHA JANE MCKENNAopenregistry-h-samantha-jane-mckenna-1629a6 | REDEEMABLE PREFERENCE | 250,000 | 20.00% |
| JORDAN MICHAEL MCKENNAopenregistry-h-jordan-michael-mckenna-0cbc3f | REDEEMABLE PREFERENCE | 62,500 | 5.00% |
| SHAUN JOHN CHARLES MCKENNAopenregistry-h-shaun-john-charles-mckenna-76584d | ORDINARY | 75 | 75.00% |
| SAMANTHA JANE MCKENNAopenregistry-h-samantha-jane-mckenna-1629a6 | ORDINARY | 20 | 20.00% |
| JORDAN MICHAEL MCKENNAopenregistry-h-jordan-michael-mckenna-0cbc3f | ORDINARY | 5 | 5.00% |
HM3 HOLDCO LIMITED
openregistry-gb-15256715·confirmation statement 2024-06-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AWMELLOR ASSOCIATES LTDopenregistry-gb-07414207 | B ORDINARY | 1 | 100.00% |
| DS HENDERSON CONSULTING LTDopenregistry-gb-09071795 | A ORDINARY | 1 | 100.00% |
| MICHVILLE LTDopenregistry-gb-07269912 | C ORDINARY | 1 | 100.00% |
EVOLVE PROPERTIES ORGANISATION LTD
openregistry-gb-15258275·confirmation statement 2025-07-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BURNS HOLDINGS LTDopenregistry-gb-15220166 | A ORDINARY | 100 | |
| T GOLDTHORPE HOLDINGS LTDopenregistry-gb-15224641 | B ORDINARY | 100 | |
| J SMETHURST HOLDINGS LTDopenregistry-gb-11332138 | C ORDINARY | 20 | |
AYRES HOLDINGS LIMITED
openregistry-gb-15281634·confirmation statement 2026-02-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH AYRESopenregistry-h-sarah-ayres-997a85 | A ORDINARY | 2 | |
| STEVEN AYRESopenregistry-h-steven-ayres-afbf10 | ORDINARY | 2 | |
| WILLIAM AYRESopenregistry-h-william-ayres-658d94 | B ORDINARY | 1 | |
| SARAH AYRESopenregistry-h-sarah-ayres-997a85 | ORDINARY | 0 | |