UK companies/SIC 64209/Shareholders/Page 513
Shareholders of UK companies in SIC 64209Page 513 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 102 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 2024-06-26 and 2026-05-10. 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
17
YC LIM HOLDINGS LIMITED
openregistry-gb-15547506·confirmation statement 2025-03-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN YEE CHOON LIMopenregistry-h-jean-yee-choon-lim-a10cbb | ORDINARY B | 1 | 100.00% |
| YEE WAI LIMopenregistry-h-yee-wai-lim-2a8754 | ORDINARY C | 1 | 100.00% |
| YIM CHONG LIMopenregistry-h-yim-chong-lim-ccbee8 | ORDINARY A | 1 | 100.00% |
BENTLEY FARM HOLDINGS LIMITED
openregistry-gb-15553148·confirmation statement 2026-03-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE TR BENTLEY 1997 DISCRETIONARY TRUSTopenregistry-h-trustees-of-the-tr-bentley-1997-discreti-979b53 | A ORDINARY | 73,059 | 100.00% |
| THOMAS JAMES MACAULEY BENTLEYopenregistry-h-thomas-james-macauley-bentley-9187f7 | B ORDINARY | 19,350 | 100.00% |
| HANNAH VICTORIA BENTLEYopenregistry-h-hannah-victoria-bentley-c69616 | C ORDINARY | 7,591 | 100.00% |
GIANTS HALL HOLDINGS LIMITED
openregistry-gb-15553205·confirmation statement 2025-03-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STRATOS CHIALTONopenregistry-h-matthew-stratos-chialton-f8f11d | B ORDINARY | 50 | 100.00% |
| VICTORIA ALICE GILL CHIALTONopenregistry-h-victoria-alice-gill-chialton-9c5773 | C ORDINARY | 46 | 100.00% |
| JOHN ROGER GILLopenregistry-h-john-roger-gill-a65ce0 | A ORDINARY | 6 | 100.00% |
WP INVEST1 LTD
openregistry-gb-15554489·confirmation statement 2025-03-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PVG ESTATES LTDopenregistry-gb-15403901 | B ORDINARY | 355 | 47.33% |
| WHITE PEAK HOLDINGS LTDopenregistry-gb-11153727 | A ORDINARY | 249 | 100.00% |
| GRASSDALE LTDopenregistry-gb-11063005 | B ORDINARY | 240 | 32.00% |
| WHITE PEAK HOLDINGS LTDopenregistry-gb-11153727 | B ORDINARY | 155 | 20.67% |
| WHITE PEAK HOLDINGS LTDopenregistry-gb-11153727 | A ORDINARY. | 1 | 100.00% |
ATRIUM CAMBERLEY HOLDINGS LTD
openregistry-gb-15562225·confirmation statement 2025-03-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BSSF III DACopenregistry-h-bssf-iii-dac-39a4be | ORDINARY B | 3,694,680 | 100.00% |
| ATRIUM ANACOTT LIMITEDopenregistry-gb-15261767 | ORDINARY A | 37,320 | 100.00% |
| ACCARRY LIMITEDopenregistry-gb-15585126 | ORDINARY C | 1 | 100.00% |
PETER DUNN ACA LIMITED
openregistry-gb-15567789·confirmation statement 2024-10-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE LEEopenregistry-h-ann-marie-lee-b3745e | A ORDINARY | 55 | 100.00% |
| CHLOE LOUISE CONWAY HINDopenregistry-h-chloe-louise-conway-hind-7e234d | B ORDINARY | 55 | 100.00% |
| ALEXANDRA AIMEE TINDALEopenregistry-h-alexandra-aimee-tindale-723d1e | C ORDINARY | 40 | 100.00% |
CLEARWOOD HOLDINGS LTD
openregistry-gb-15571903·confirmation statement 2024-06-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGNO MANAGEMENT LTDopenregistry-gb-14591753 | ORDINARY A SHARES | 5,100 | 100.00% |
| LEGNO ADVISORY LTDopenregistry-gb-14270329 | ORDINARY B SHARES | 4,900 | 100.00% |
| ALPINE CAPITAL CONSULTANTS LTDopenregistry-gb-12620136 | ORDINARY C SHARES | 500 | 100.00% |
T BENTLEY HOLDINGS LIMITED
openregistry-gb-15579865·confirmation statement 2026-03-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE TR BENTLEY 1997 DISCRETIONARY TRUSTopenregistry-h-trustees-of-the-tr-bentley-1997-discreti-979b53 | A ORDINARY | 73,059 | 100.00% |
| THOMAS JAMES MACAULAY BENTLEYopenregistry-h-thomas-james-macaulay-bentley-c749e9 | B ORDINARY | 19,350 | 100.00% |
| HANNAH VICTORIA BENTLEYopenregistry-h-hannah-victoria-bentley-c69616 | C ORDINARY | 7,591 | 100.00% |
IANJ LTD
openregistry-gb-15583805·confirmation statement 2025-02-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHNSONopenregistry-gb-07118574 | ORDINARY A | 60 | |
| JAKE JOHNSONopenregistry-h-jake-johnson-7f9ec5 | ORDINARY C | 20 | |
| JULIE BUTCHERopenregistry-h-julie-butcher-246474 | ORDINARY B | 20 | |
LEVITY INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-15611463·confirmation statement 2025-04-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATE WESTONopenregistry-h-anna-kate-weston-50fce0 | B ORDINARY | 39 | |
| DAVID JAMES MARKSopenregistry-h-david-james-marks-059059 | A ORDINARY | 39 | |
| MICHAEL ANDREW WESTONopenregistry-h-michael-andrew-weston-7979b6 | ORDINARY | 13 | |
PIPEKIT HOLDINGS LIMITED
openregistry-gb-15611561·confirmation statement 2025-09-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN EDWARD ROWLANDSopenregistry-h-martyn-edward-rowlands-0b61ae | A ORDINARY | 80 | 100.00% |
| ANDREW JAMES TIMOTHY MCQUEENopenregistry-h-andrew-james-timothy-mcqueen-4308de | B ORDINARY | 10 | 100.00% |
| ROBERT EDWARD ROWLANDSopenregistry-h-robert-edward-rowlands-e3788f | C ORDINARY | 10 | 100.00% |
HARTREE MI UK LIMITED
openregistry-gb-15612318·confirmation statement 2025-04-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTREE PARTNERS (UK) LIMITEDopenregistry-gb-03446989 | A ORDINARY SHARES | 1,092 | |
| HARTREE METALS SARLopenregistry-h-hartree-metals-sarl-928f17 | A ORDINARY SHARES | 908 | |
| HARTREE METALS SARLopenregistry-h-hartree-metals-sarl-928f17 | B PREFERRED SHARE | 1 | |
| HARTREE METALS INVESTMENTS SARLopenregistry-h-hartree-metals-investments-sarl-a445bf | ORDINARY | 0 | |
JLS HOLDINGS AND INVESTMENTS LTD
openregistry-gb-15625848·confirmation statement 2025-11-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STONEopenregistry-h-jamie-stone-af5326 | A ORDINARY | 750 | 100.00% |
| LEANNE RICHARDSopenregistry-h-leanne-richards-40c971 | B ORDINARY | 250 | 100.00% |
| JAMIE LEE STONEopenregistry-h-jamie-lee-stone-d4b22d | ORDINARY GBP SHARES | 0 | |
DIRECT FLOORING HOLDINGS LTD
openregistry-gb-15625922·confirmation statement 2025-11-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE HARRISopenregistry-h-david-george-harris-1190e8 | A ORDINARY | 500 | 100.00% |
| JACK HARRISopenregistry-h-jack-harris-fe545f | B ORDINARY | 500 | 100.00% |
| DAVID GEORGE HARRISopenregistry-h-david-george-harris-1190e8 | ORDINARY GBP SHARES | 0 | |
| JACK DAVID HARRISopenregistry-h-jack-david-harris-4eb511 | ORDINARY GBP SHARES | 0 | |
M&S HOLDINGS AND INVESTMENTS LTD
openregistry-gb-15626284·confirmation statement 2025-11-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBINSONopenregistry-h-matthew-robinson-8946b3 | A ORDINARY | 400 | 50.00% |
| STEVEN LOCKEopenregistry-h-steven-locke-88cf6e | A ORDINARY | 400 | 50.00% |
| MATTHEW ROBINSONopenregistry-h-matthew-robinson-8946b3 | B ORDINARY | 100 | 50.00% |
| STEVEN LOCKEopenregistry-h-steven-locke-88cf6e | B ORDINARY | 100 | 50.00% |
| MATTHEW ROBINSONopenregistry-h-matthew-robinson-8946b3 | ORDINARY GBP SHARES | 0 | |
| STEVEN LESLIE LOCKEopenregistry-h-steven-leslie-locke-5a324c | ORDINARY GBP SHARES | 0 | |
STARMAC HOLDINGS AND INVESTMENTS LTD
openregistry-gb-15627089·confirmation statement 2025-11-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BURNSopenregistry-h-abigail-burns-6c993b | B ORDINARY | 500 | 100.00% |
| LEE BURNSopenregistry-h-lee-burns-360f89 | A ORDINARY | 500 | 100.00% |
| LEE ANTHONY BURNSopenregistry-h-lee-anthony-burns-538732 | ORDINARY GBP SHARES | 0 | |
OLOCO HOLDINGS LIMITED
openregistry-gb-15629185·confirmation statement 2026-04-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATTISTOCK LIMITEDopenregistry-gb-16319490 | ORDINARY B | 100,000 | 100.00% |
| CORDERRY LIMITEDopenregistry-gb-16045835 | ORDINARY A | 100,000 | 100.00% |
| RICHARD MASSARAopenregistry-h-richard-massara-a73b40 | G GROWTH SHARES | 1,500 | 100.00% |
2776 INVESTMENTS LIMITED
openregistry-gb-15638962·confirmation statement 2024-08-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE NICHOLAS BAVINGTONopenregistry-h-mr-lee-nicholas-bavington-f41477 | ORDINARY B | 7,840 | |
| MS ADELE BAVINGTONopenregistry-h-ms-adele-bavington-996d86 | ORDINARY A | 7,840 | |
| MR ADAM LEE BAVINGTONopenregistry-h-mr-adam-lee-bavington-d8f7d9 | ORDINARY C | 3,920 | |
| MR ADAM LEE BAVINGTONopenregistry-h-mr-adam-lee-bavington-d8f7d9 | ORDINARY C | 0 | |
| MR LEE NICHOLAS BAVINGTONopenregistry-h-mr-lee-nicholas-bavington-f41477 | ORDINARY B | 0 | |
| MS ADELE BAVINGTONopenregistry-h-ms-adele-bavington-996d86 | ORDINARY A | 0 | |
JOHNSON INVESTMENTS CHESHIRE LIMITED
openregistry-gb-15639043·confirmation statement 2024-08-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOHNSONopenregistry-h-mr-paul-johnson-11c882 | ORDINARY B | 7,840 | |
| MRS KATRINA JOHNSONopenregistry-h-mrs-katrina-johnson-34d598 | ORDINARY A | 7,840 | |
| MS TILLY-BETH JOHNSONopenregistry-h-ms-tilly-beth-johnson-4da103 | ORDINARY C | 3,920 | |
| MS TILLY-BETH JOHNSONopenregistry-h-ms-tilly-beth-johnson-4da103 | ORDINARY A | 0 | |
| MS TILLY-BETH JOHNSONopenregistry-h-ms-tilly-beth-johnson-4da103 | ORDINARY B | 0 | |
GOTEQ GROUP LTD
openregistry-gb-15639050·confirmation statement 2026-04-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWELLopenregistry-gb-12888145 | ORDINARY B | 65 | 100.00% |
| ARWYN ROBERTSopenregistry-h-arwyn-roberts-2c0981 | ORDINARY C | 35 | 100.00% |
| JENNIE MARIE FERRARopenregistry-h-jennie-marie-ferrar-41c17b | ORDINARY A | 0 | |
STUDIO FRACTAL HOLDINGS LTD
openregistry-gb-15639261·confirmation statement 2025-04-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DOWNEYopenregistry-h-timothy-downey-cd976e | ORDINARY | 54 | |
| CHRISTOPHER SUTHERLANDopenregistry-h-christopher-sutherland-b8954f | B ORDINARY | 23 | |
| IAN PAYNEopenregistry-gb-11966718 | A ORDINARY | 23 | |
SOUTHDOWNS MANAGEMENT GROUP LIMITED
openregistry-gb-15644805·confirmation statement 2025-04-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS TURNILLopenregistry-h-oliver-thomas-turnill-ff300a | ORDINARY | 102 | 100.00% |
| NICHOLAS KEVIN SMITHopenregistry-h-nicholas-kevin-smith-86786d | B ORDINARY | 68 | 100.00% |
| MARK OSTROMopenregistry-h-mark-ostrom-754600 | A ORDINARY | 30 | 100.00% |
HORNBEAM HOLDINGS LIMITED
openregistry-gb-15659177·confirmation statement 2025-10-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH DANIELLE JOHNSONopenregistry-h-ruth-danielle-johnson-43e5c4 | ORDINARY B | 9,765 | 100.00% |
| WILLIAM JOHN JOHNSONopenregistry-h-william-john-johnson-ecd39b | ORDINARY A | 9,765 | 100.00% |
| ROISIN O'CONNORopenregistry-h-roisin-o-connor-ab6b4f | ORDINARY C | 1,470 | 100.00% |
MIMI & LULA HOLDINGS LTD
openregistry-gb-15660611·confirmation statement 2026-04-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA HODSONopenregistry-h-natasha-hodson-31b592 | ORDINARY C | 950 | 100.00% |
| NICOLA BYRNEopenregistry-h-nicola-byrne-3dd531 | ORDINARY A | 950 | 100.00% |
| JASON GREGORYopenregistry-h-jason-gregory-e4b6a2 | ORDINARY B | 100 | 100.00% |
PROOS ROOFING MERCHANTS HOLDINGS LIMITED
openregistry-gb-15683780·confirmation statement 2025-04-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN DAVID PROOSopenregistry-h-mr-benjamin-david-proos-acba29 | A ORDINARY | 90 | |
| MR DAVID MARINUS PROOSopenregistry-h-mr-david-marinus-proos-889e38 | B ORDINARY | 5 | |
| MRS JACQUELINE PROOSopenregistry-h-mrs-jacqueline-proos-2a5627 | C ORDINARY | 5 | |
URSUS POLARIS HOLDINGS LTD
openregistry-gb-15710900·confirmation statement 2025-05-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE ALLINGTONopenregistry-h-anna-louise-allington-7501fb | ORDINARY-A | 100 | 100.00% |
| ETHAN ALEXANDER ALLINGTONopenregistry-h-ethan-alexander-allington-a8481d | ORDINARY-C | 100 | 100.00% |
| FINLEY JAMES ALLINGTONopenregistry-h-finley-james-allington-875566 | ORDINARY-B | 100 | 100.00% |
WALKER GROUP LIMITED
openregistry-gb-15714357·confirmation statement 2026-05-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ANTHONY BLYTH WALKERopenregistry-h-julian-anthony-blyth-walker-31dfc9 | ORDINARY | 8,675,084 | 100.00% |
| NICOLA WALKERopenregistry-h-nicola-walker-722af8 | B ORDINARY | 1,733,628 | 100.00% |
| JULIAN ANTHONY BLYTH WALKER, NICOLA JANE WALKER & JACQUELINE LORRAINE MITCHELL AS TRUSTEES OF THE WALKER DISCRETIONARY SETTLEMENTopenregistry-h-julian-anthony-blyth-walker-nicola-jane--24a28d | C ORDINARY | 1,156,523 | 100.00% |
ASSURED HEALTHCARE SOLUTIONS HOLDINGS LTD
openregistry-gb-15716652·confirmation statement 2026-03-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HAINESopenregistry-h-christian-haines-dc6712 | A ORDINARY | 8,000 | |
| SALLY HAINESopenregistry-h-sally-haines-3bfec1 | B ORDINARY | 2,000 | |
| DANIEL MORGANopenregistry-gb-09251207 | C ORDINARY | 753 | |
JRL CAPITAL HOLDINGS LIMITED
openregistry-gb-15718674·confirmation statement 2025-05-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONGLEYopenregistry-h-james-longley-8b0a0c | A ORDINARY | 700 | 100.00% |
| JAMES LONGLEY PROPERTY LIMITEDopenregistry-gb-11483793 | B ORDINARY | 150 | 100.00% |
| LANGTON HOUSING LIMITEDopenregistry-gb-10645906 | C ORDINARY | 150 | 100.00% |
DEVCOMMS HOLDINGS LIMITED
openregistry-gb-15721738·confirmation statement 2026-02-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STUART EDWARD ALLAWAYopenregistry-h-robert-stuart-edward-allaway-1c80aa | A ORDINARY | 43,750 | 100.00% |
| CHARLES KENDAL CHRISTOPHER BUSHEopenregistry-h-charles-kendal-christopher-bushe-304906 | C ORDINARY | 31,250 | 100.00% |
| MARIA ANNE LUCY ALLAWAYopenregistry-h-maria-anne-lucy-allaway-d9f956 | B ORDINARY | 25,000 | 100.00% |