UK companies/SIC 64209/Shareholders/Page 511
Shareholders of UK companies in SIC 64209Page 511 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: 88 distinct shareholders holding 110 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 2023-12-12 and 2026-01-17. 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
6
AEGAEA HOLDINGS LIMITED
openregistry-gb-15290770·confirmation statement 2025-07-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMERON-HANNopenregistry-h-christopher-cameron-hann-29a89d | REDEEMABLE PREFERENCE | 1,741,500 | 90.00% |
| JENNIFER CAMERON-HANNopenregistry-h-jennifer-cameron-hann-f70dfa | REDEEMABLE PREFERENCE | 193,500 | 10.00% |
| DANIEL COOKopenregistry-h-daniel-cook-948914 | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER CAMERON-HANNopenregistry-h-christopher-cameron-hann-29a89d | A ORDINARY | 45 | 90.00% |
| JENNIFER CAMERON-HANNopenregistry-h-jennifer-cameron-hann-f70dfa | A ORDINARY | 5 | 10.00% |
TQX HOLDINGS LTD
openregistry-gb-15291574·confirmation statement 2025-10-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MASONopenregistry-h-dean-mason-1f91e2 | ORDINARY | 63 | |
| KATY MASONopenregistry-h-katy-mason-6622eb | A ORDINARY | 47 | |
| DEANNA MASONopenregistry-h-deanna-mason-c64def | B ORDINARY | 1 | |
SECURITY 1 HOLDINGS LIMITED
openregistry-gb-15300298·confirmation statement 2025-04-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN ROBERT MORTON BROWNopenregistry-h-haydn-robert-morton-brown-b871b2 | ORDINARY | 40 | 57.14% |
| MATTHEW JONESopenregistry-gb-10001928 | ORDINARY | 20 | 28.57% |
| NICOLA DENISE PRATLEYopenregistry-h-nicola-denise-pratley-1438f7 | ORDINARY | 10 | 14.29% |
| NICOLA DENISE PRATLEYopenregistry-h-nicola-denise-pratley-1438f7 | ORDINARY B SHARE | 2 | 100.00% |
| MATTHEW JONESopenregistry-gb-10001928 | ORDINARY C SHARE | 1 | 100.00% |
| HAYDN ROBERT MORTON BROWNopenregistry-h-haydn-robert-morton-brown-b871b2 | ORDINARY B SHARE | 0 | 0.00% |
LONDON SHARED HOLDINGS LIMITED
openregistry-gb-15302518·confirmation statement 2024-11-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB WILLISopenregistry-h-jacob-willis-2b353d | B ORDINARY | 5,630 | |
| ALMERO VENTURES LIMITEDopenregistry-gb-11813780 | PREFERENCE | 1,200 | |
| JACOB WILLISopenregistry-h-jacob-willis-2b353d | A ORDINARY | 1,000 | |
| KIM FELETTIGHopenregistry-h-kim-felettigh-b05961 | B ORDINARY | 900 | |
| ALMERO VENTURES LIMITEDopenregistry-gb-11813780 | B ORDINARY | 670 | |
INOGROUP LIMITED
openregistry-gb-15303554·confirmation statement 2024-11-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HIGHTONopenregistry-h-karen-highton-f3f3d1 | ORDINARY B | 500 | |
| NICHOLAS HIGHTONopenregistry-h-nicholas-highton-6ac83e | ORDINARY A | 500 | |
| AARON RATCHFORDopenregistry-h-aaron-ratchford-33d7e4 | C ORDINARY | 300 | |
HWB (GH) LIMITED
openregistry-gb-15307652·confirmation statement 2024-11-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MICHELLE HEDGESopenregistry-h-gemma-michelle-hedges-cf2a70 | ORDINARY | 98 | 100.00% |
| DANIEL JOHN HEDGESopenregistry-h-daniel-john-hedges-3b1e01 | ORDINARY A | 1 | 100.00% |
| EVELYN GRACE HEDGESopenregistry-h-evelyn-grace-hedges-929e60 | ORDINARY B | 1 | 100.00% |
THE PALLET TIMBER GROUP LIMITED
openregistry-gb-15316566·confirmation statement 2024-11-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEOFFREY MARTINopenregistry-h-brian-geoffrey-martin-943e91 | ORDINARY | 70 | 70.00% |
| SARAH MARTINopenregistry-h-sarah-martin-574716 | ORDINARY | 30 | 30.00% |
| CRAIG NORMANopenregistry-h-craig-norman-999af9 | ORDINARY B | 5 | 100.00% |
| SARAH MARTINopenregistry-h-sarah-martin-574716 | ORDINARY C | 5 | 100.00% |
LUDLOCK LIMITED
openregistry-gb-15319928·confirmation statement 2025-11-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESSIDA POLLOCKopenregistry-h-cressida-pollock-e07178 | ORDINARY-B | 50 | 100.00% |
| DANIEL LUHDE-THOMPSONopenregistry-h-daniel-luhde-thompson-b6fbee | ORDINARY-A | 50 | 100.00% |
| DAVY-MARTIN & CO. LIMITEDopenregistry-gb-09444794 | ORDINARY-C | 10 | 100.00% |
PLJ HOLDINGS LIMITED
openregistry-gb-15321315·confirmation statement 2025-02-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KILNER-JOHNSopenregistry-h-joshua-kilner-johns-4239a8 | A ORDINARY | 50 | |
| LEWIS JOHNSopenregistry-h-lewis-johns-cedd26 | B ORDINARY | 50 | |
| PAUL JOHNSopenregistry-h-paul-johns-ece8ec | C ORDINARY | 50 | |
| JOSHUA KILNER-JOHNSopenregistry-h-joshua-kilner-johns-4239a8 | B ORDINARY | 0 | |
| PAUL JOHNSopenregistry-h-paul-johns-ece8ec | B ORDINARY | 0 | |
JOY GROUP LTD
openregistry-gb-15324143·confirmation statement 2025-03-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WING KWAN VIVIAN CHANopenregistry-h-wing-kwan-vivian-chan-3d9984 | B | 300 | |
| WING SZE SYLVIA CHANopenregistry-h-wing-sze-sylvia-chan-9c8e65 | A | 300 | |
| WING SZE SYLVIA CHANopenregistry-h-wing-sze-sylvia-chan-9c8e65 | B | 300 | |
| WING SZE SYLVIA CHANopenregistry-h-wing-sze-sylvia-chan-9c8e65 | C | 300 | |
| WING YEE WINNIE CHANopenregistry-h-wing-yee-winnie-chan-9eac5d | C | 300 | |
SORORAL HOLDINGS LIMITED
openregistry-gb-15324622·confirmation statement 2023-12-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEHRIDA ARIFopenregistry-h-zehrida-arif-e03d13 | A ORDINARY | 240 | |
| BINYAMEEN MOHAMMEDopenregistry-h-binyameen-mohammed-8c95b2 | B ORDINARY | 30 | |
| NAFEESA MOHAMMEDopenregistry-h-nafeesa-mohammed-6bf1f2 | C ORDINARY | 30 | |
UNITED GROUP 2023 LIMITED
openregistry-gb-15335386·confirmation statement 2025-12-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DAVID CLARKopenregistry-h-aaron-david-clark-9d7442 | ORDINARY | 95 | 100.00% |
| NATALIE O'BRIENopenregistry-h-natalie-o-brien-1d92ea | ORDINARY B | 95 | 100.00% |
| DONNA MAY HAQUEopenregistry-h-donna-may-haque-cd2bfe | ORDINARY A | 10 | 100.00% |
ARROW REIT INVESTMENT LIMITED
openregistry-gb-15336350·confirmation statement 2025-12-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW REIT MASTER LIMITEDopenregistry-gb-15333025 | A SHARE | 178,577,589 | 100.00% |
| GENERATION PARTNERS INVESTMENT LP ACTING BY ITS GENERALopenregistry-h-generation-partners-investment-lp-acting-2a4315 | B2 SHARE | 1 | 100.00% |
| GENERATION PARTNERS INVESTMENT LP ACTING BY ITS GENERALopenregistry-h-generation-partners-investment-lp-acting-2a4315 | B1 SHARE | 1 | 100.00% |
| PARTNER, GENERATION PARTNERS LLPopenregistry-h-partner-generation-partners-llp-40da6c | B2 SHARE | 1 | 100.00% |
| PARTNER, GENERATION PARTNERS LLPopenregistry-h-partner-generation-partners-llp-40da6c | B1 SHARE | 1 | 100.00% |
WATSON & SOLE HOLDINGS LTD
openregistry-gb-15338279·confirmation statement 2024-12-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VERMONTopenregistry-h-paul-vermont-acda56 | A ORDINARY | 220 | |
| DENTON SAMopenregistry-h-denton-sam-78bae9 | C ORDINARY | 15 | |
| MCLAUGHLIN LISAopenregistry-h-mclaughlin-lisa-635e0f | B ORDINARY | 15 | |
FAIRWEATHER HOLDINGS LIMITED
openregistry-gb-15338535·confirmation statement 2024-03-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PERCY FAIRWEATHERopenregistry-h-mark-percy-fairweather-04c954 | A ORDINARY | 500 | 100.00% |
| JACK EDWARD FAIRWEATHERopenregistry-h-jack-edward-fairweather-7187d6 | B ORDINARY | 400 | 100.00% |
| JASMINE ELLEN FAIRWEATHERopenregistry-h-jasmine-ellen-fairweather-d6b16d | C ORDINARY | 100 | 100.00% |
SMALL DOWN LIMITED
openregistry-gb-15347229·confirmation statement 2024-12-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID FRANCIS NEILLopenregistry-h-william-david-francis-neill-18f4a3 | A ORDINARY | 65 | 100.00% |
| ALISON STONEHOUSEopenregistry-h-alison-stonehouse-f2e5c9 | C ORDINARY | 25 | 100.00% |
| JANE NEILLopenregistry-h-jane-neill-56c795 | B ORDINARY | 10 | 100.00% |
ITVET GROUP LIMITED
openregistry-gb-15350362·confirmation statement 2024-12-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FOUNTAINopenregistry-h-richard-fountain-c9edb2 | ORDINARY B | 100 | 100.00% |
| RICHARD FOUNTAINopenregistry-h-richard-fountain-c9edb2 | ORDINARY | 75 | 50.00% |
| DARYL FULLERopenregistry-h-daryl-fuller-11cf2c | ORDINARY C | 50 | 50.00% |
| SALLY-ROSE CYRILLEopenregistry-h-sally-rose-cyrille-fb5ed7 | ORDINARY C | 50 | 50.00% |
| DARYL FULLERopenregistry-h-daryl-fuller-11cf2c | ORDINARY | 38 | 25.33% |
| SALLY-ROSE CYRILLEopenregistry-h-sally-rose-cyrille-fb5ed7 | ORDINARY | 37 | 24.67% |
LEDALE HOLDINGS LTD
openregistry-gb-15352908·confirmation statement 2025-12-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES THOMAS AINSWORTHopenregistry-h-mr-charles-thomas-ainsworth-338706 | A ORDINARY | 127 | |
| MR BENJAMIN CHARLES AINSWORTHopenregistry-h-mr-benjamin-charles-ainsworth-d05276 | C ORDINARY | 63 | |
| MRS DOROTHY CAROL AINSWORTHopenregistry-h-mrs-dorothy-carol-ainsworth-300d92 | B ORDINARY | 60 | |
DYNAMATIX GROUP LIMITED
openregistry-gb-15361695·confirmation statement 2025-02-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMATIX LIMITEDopenregistry-gb-08575927 | A ORDINARY | 8 | 100.00% |
| DYNAMATIX LIMITEDopenregistry-gb-08575927 | C ORDINARY | 1 | 100.00% |
| DYNAMATIX LIMITEDopenregistry-gb-08575927 | B ORDINARY | 1 | 100.00% |
| DAVID JOHN GIBSONopenregistry-h-david-john-gibson-cb8f77 | B ORDINARY | 0 | 0.00% |
| JONATHAN HILLYERopenregistry-h-jonathan-hillyer-6bb925 | C ORDINARY | 0 | 0.00% |
UNIFIED CARE SERVICES HOLDINGS LTD
openregistry-gb-15362755·confirmation statement 2025-09-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EUAN MACARAopenregistry-h-mr-euan-macara-1bdaeb | ORDINARY B | 555 | 100.00% |
| MR MARTYN CAMPBELLopenregistry-h-mr-martyn-campbell-b79c3f | ORDINARY A | 555 | 100.00% |
| MR NATHAN CRYANopenregistry-h-mr-nathan-cryan-121cab | ORDINARY C | 0 | |
KANKKU (GROUP) LIMITED
openregistry-gb-15366927·confirmation statement 2025-11-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FIELDHOUSEopenregistry-h-nicholas-fieldhouse-b4ebcb | ORDINARY | 52 | 100.00% |
| MAISIE FIELDHOUSEopenregistry-h-maisie-fieldhouse-7c4e2f | Y ORDINARY | 24 | 100.00% |
| MILES FIELDHOUSEopenregistry-h-miles-fieldhouse-ede344 | X ORDINARY | 24 | 100.00% |
ROX GROUP HOLDINGS LIMITED
openregistry-gb-15383365·confirmation statement 2025-11-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DONELANopenregistry-h-mark-donelan-54c6c4 | ORDINARY | 100 | 100.00% |
| DEBRA DONELANopenregistry-h-debra-donelan-168968 | C ORDINARY | 1 | 100.00% |
| PAIGE DONELANopenregistry-h-paige-donelan-30cfc0 | B ORDINARY | 1 | 100.00% |
WOODFOLD HOLDINGS LTD
openregistry-gb-15389578·confirmation statement 2026-01-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATTHEW BERRYopenregistry-h-ryan-matthew-berry-2b1703 | ORDINARY A | 50 | 100.00% |
| PETER MICHAEL BERRYopenregistry-h-peter-michael-berry-4dcd3c | ORDINARY B | 25 | 100.00% |
| SANDRA JOYCE BERRYopenregistry-h-sandra-joyce-berry-401409 | ORDINARY C | 25 | 100.00% |
GILLY CARE HOLDINGS LTD
openregistry-gb-15401760·confirmation statement 2025-01-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARGARET TUSTINopenregistry-h-julie-margaret-tustin-2167fe | ORDINARY | 60 | 100.00% |
| RUBY ELIZABETH LLOYDopenregistry-h-ruby-elizabeth-lloyd-b3e843 | A ORDINARY | 20 | 100.00% |
| TARA EMMA TUSTINopenregistry-h-tara-emma-tustin-c06218 | B ORDINARY | 20 | 100.00% |
FARRAR & CO. PROPERTIES HOLDINGS LTD
openregistry-gb-15407827·confirmation statement 2025-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJE JOHN GILJEopenregistry-h-terje-john-gilje-beb062 | A ORDINARY | 1,600,000 | 100.00% |
| JULIAN NICHOLAS CHAMBERSopenregistry-h-julian-nicholas-chambers-183562 | B ORDINARY | 1,598,720 | 100.00% |
| JULIAN NICHOLAS CHAMBERS AND CAROLINE CHAMBERS AS TRUSTEES OF THE BRIAN WAKEFORD DISCRETIONARY TRUST AND THE JILL WAKEFORD DISCRETIONARY TRUSTopenregistry-h-julian-nicholas-chambers-and-caroline-ch-5a488c | C ORDINARY | 1,280 | 100.00% |
HAYMAN LAWRENCE LIMITED
openregistry-gb-15408117·confirmation statement 2025-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALLACEopenregistry-h-ian-wallace-c7d990 | C ORDINARY | 48 | 100.00% |
| KITTY WALLACEopenregistry-h-kitty-wallace-23ae37 | B ORDINARY | 48 | 100.00% |
| HEATHER WALLACEopenregistry-h-heather-wallace-7ef6c6 | A ORDINARY | 2 | 100.00% |
SEMPER, SPERANDUM EST LTD
openregistry-gb-15408667·confirmation statement 2025-01-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALLACEopenregistry-h-ian-wallace-c7d990 | C ORDINARY | 48 | 100.00% |
| KITTY WALLACEopenregistry-h-kitty-wallace-23ae37 | B ORDINARY | 48 | 100.00% |
| JOHN CLEVELAND WALLACEopenregistry-h-john-cleveland-wallace-30d7f8 | A ORDINARY | 2 | 100.00% |
A F FARMING LTD
openregistry-gb-15411903·confirmation statement 2026-01-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES SPENCEopenregistry-h-thomas-james-spence-b99a85 | ORDINARY A | 344 | 100.00% |
| ELIZABETH ANN SPENCEopenregistry-h-elizabeth-ann-spence-f42bac | ORDINARY C | 51 | 100.00% |
| VICTORIA SPENCEopenregistry-gb-13748636 | ORDINARY B | 5 | 100.00% |
| THOMAS JAMES SPENCEopenregistry-h-thomas-james-spence-b99a85 | ORDINARY C | 0 | 0.00% |
MEMENTO GROUP HOLDINGS LIMITED
openregistry-gb-15418446·confirmation statement 2025-01-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREN FIONA DICKENopenregistry-h-keren-fiona-dicken-2cc420 | B ORDINARY | 5,000 | 100.00% |
| MARK ANTHONY DICKENopenregistry-h-mark-anthony-dicken-3287a5 | A ORDINARY | 5,000 | 100.00% |
| CHRISTOPHER JOHN EDWARDSopenregistry-h-christopher-john-edwards-780e06 | C ORDINARY | 658 | 100.00% |
SAFEQUAL HOLDINGS LTD
openregistry-gb-15423354·confirmation statement 2026-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL CAMPBELLopenregistry-h-paul-michael-campbell-53ce0a | ORDINARY A | 50 | 100.00% |
| NATALIE CAMPBELLopenregistry-h-natalie-campbell-3611c0 | ORDINARY B | 40 | 100.00% |
| JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9d | ORDINARY C | 10 | 100.00% |