UK companies/SIC 64209/Shareholders/Page 514
Shareholders of UK companies in SIC 64209Page 514 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 108 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 2024-09-27 and 2026-05-23. 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
HAWTHORNE HOLDINGS NE LIMITED
openregistry-gb-15731820·confirmation statement 2025-05-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAWTHORNEopenregistry-h-gary-hawthorne-46bf2c | ORDINARY C SHARES | 2 | 100.00% |
| JOSHUA DEAN HAWTHORNEopenregistry-h-joshua-dean-hawthorne-f8afa3 | ORDINARY A SHARES | 2 | 100.00% |
| SONIA HAWTHORNEopenregistry-h-sonia-hawthorne-b95c48 | ORDINARY B SHARES | 2 | 100.00% |
EDALE21 LTD
openregistry-gb-15736261·confirmation statement 2026-05-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX STEADopenregistry-h-alex-stead-63c616 | ORDINARY | 1,299 | 100.00% |
| SUZANNE MARIE STEADopenregistry-h-suzanne-marie-stead-f787fa | ORDINARY A | 2 | 100.00% |
| KATE STEADopenregistry-h-kate-stead-b07617 | ORDINARY B | 1 | 100.00% |
EVERSTRIDE LTD
openregistry-gb-15739372·confirmation statement 2026-05-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WARRENopenregistry-h-ben-warren-672e07 | B SHARES | 20,000 | |
| MARK WARRENopenregistry-h-mark-warren-b24514 | ORDINARY | 20,000 | |
| TOBY WARRENopenregistry-h-toby-warren-79f8bc | A SHARES | 20,000 | |
GROOMSTONE HOLDINGS LIMITED
openregistry-gb-15739544·confirmation statement 2026-05-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROGER GROOMopenregistry-h-adrian-roger-groom-96135f | ORDINARY SHARES | 20,000 | 100.00% |
| ALEXANDER JAMES GROOMopenregistry-h-alexander-james-groom-2a23f6 | ORDINARY A | 20,000 | 100.00% |
| BETHANY GROOMopenregistry-h-bethany-groom-92ab07 | ORDINARY B | 20,000 | 100.00% |
RONNEBY HOLDCO LIMITED
openregistry-gb-15750816·confirmation statement 2025-06-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNEBY TOPCO II LIMITEDopenregistry-gb-15778657 | A | 2,906,110,142 | 67.62% |
| WALDAKT ABopenregistry-h-waldakt-ab-8071ba | A | 1,372,677,782 | 31.94% |
| RONNEBY TOPCO II LIMITEDopenregistry-gb-15778657 | C2 | 59,308,370 | 67.62% |
| WALDAKT ABopenregistry-h-waldakt-ab-8071ba | C2 | 28,013,832 | 31.94% |
| GOLDCUP 35918 AB (U.N.C.T. RONNEBY HOLDINGS AB)openregistry-h-goldcup-35918-ab-u-n-c-t-ronneby-holding-dc369e | A | 18,809,140 | 0.44% |
| GOLDCUP 35918 AB (U.N.C.T. RONNEBY HOLDINGS AB)openregistry-h-goldcup-35918-ab-u-n-c-t-ronneby-holding-dc369e | C1 | 6,000,000 | 100.00% |
| GOLDCUP 35918 AB (U.N.C.T. RONNEBY HOLDINGS AB)openregistry-h-goldcup-35918-ab-u-n-c-t-ronneby-holding-dc369e | C2 | 383,860 | 0.44% |
BARBER HOLDCO LIMITED
openregistry-gb-15760113·confirmation statement 2025-06-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BARBERopenregistry-h-geoffrey-barber-5e71a2 | REDEEMABLE PREFERENCE | 90,000,000 | |
| JAMES FREDERICK MICHAEL BARBERopenregistry-h-james-frederick-michael-barber-4954eb | A ORDINARY | 5,050 | |
| NICHOLAS CHARLES OLIVER BARBERopenregistry-h-nicholas-charles-oliver-barber-8e6d0f | B ORDINARY | 5,050 | |
PLATFORM BRISTOL JVCO LTD
openregistry-gb-15772807·confirmation statement 2025-06-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIPAREAL HOLDINGS SARLopenregistry-h-fipareal-holdings-sarl-5039e5 | A ORDINARY | 1,440,000 | |
| MAHA 1 S.A.openregistry-h-maha-1-s-a-a3c9c7 | B ORDINARY | 160,000 | |
| MAHA 1 S.A.openregistry-h-maha-1-s-a-a3c9c7 | C ORDINARY | 1 | |
| PLATFORM HOLDINGS 4 SARLopenregistry-h-platform-holdings-4-sarl-fd9f1a | B ORDINARY | 0 | |
| PLATFORM HOLDINGS 4 SARLopenregistry-h-platform-holdings-4-sarl-fd9f1a | C ORDINARY | 0 | |
AIA MC HOLDINGS LTD
openregistry-gb-15779366·confirmation statement 2025-06-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA MCNAMARAopenregistry-h-anna-maria-mcnamara-b88189 | ORDINARY A | 150 | 100.00% |
| ADAM NICHOLAS MCNAMARAopenregistry-h-adam-nicholas-mcnamara-6cfa53 | ORDINARY B | 25 | 100.00% |
| ISAAC CONRAD MCNAMARAopenregistry-h-isaac-conrad-mcnamara-b3b087 | ORDINARY C | 25 | 100.00% |
SANDERSON DRAKE GROUP LTD
openregistry-gb-15787717·confirmation statement 2025-06-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE LEWISopenregistry-h-lisa-jane-lewis-34ae55 | ORDINARY A | 32 | 100.00% |
| LAURA PEELopenregistry-h-laura-peel-29f586 | ORDINARY B | 9 | 100.00% |
| RAJ SINGHopenregistry-h-raj-singh-e557c1 | ORDINARY C | 9 | 100.00% |
SEAL ELASTICS CO. HOLDINGS LTD
openregistry-gb-15789780·confirmation statement 2025-06-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT FALCON COOPERopenregistry-h-andrew-robert-falcon-cooper-9e7f81 | ORDINARY 'A' | 60 | 100.00% |
| MICHAEL ANTHONY WATRETopenregistry-h-michael-anthony-watret-3c1c6b | ORDINARY 'B' | 35 | 100.00% |
| HELEN SUZANNE WATRETopenregistry-h-helen-suzanne-watret-284572 | ORDINARY 'C' | 5 | 100.00% |
MAIN AIM HOLDING CO LIMITED
openregistry-gb-15790015·confirmation statement 2024-10-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT TRAINORopenregistry-h-pat-trainor-4e559c | A ORDINARY | 334 | |
| DANIEL MARTIN BUCKLEYopenregistry-h-daniel-martin-buckley-b7b197 | C ORDINARY | 225 | |
| JANET TRAINORopenregistry-h-janet-trainor-9a4709 | B ORDINARY | 7 | |
RJ47 HOLDINGS LTD
openregistry-gb-15790598·confirmation statement 2025-06-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY JULIET BARNESopenregistry-h-felicity-juliet-barnes-84b341 | ORDINARY B | 100 | 100.00% |
| NICOLA JOSEPHINE DU TOITopenregistry-h-nicola-josephine-du-toit-5a8eca | ORDINARY C | 100 | 100.00% |
| TIMOTHY JONATHAN STANBRIDGEopenregistry-h-timothy-jonathan-stanbridge-41cc24 | ORDINARY A | 100 | 100.00% |
TAURUS PARSONS GREEN HOLDCO 1 LIMITED
openregistry-gb-15792581·confirmation statement 2025-06-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURUS CD 243 PARSONS GREEN JERSEY LIMITEDopenregistry-h-taurus-cd-243-parsons-green-jersey-limit-9e12b6 | A SHARES | 8,412,500 | 100.00% |
| TAURUS CD 243 PARSONS GREEN JERSEY LIMITEDopenregistry-h-taurus-cd-243-parsons-green-jersey-limit-9e12b6 | C SHARES | 5,120,000 | 100.00% |
| WRE CAPITAL LIMITEDopenregistry-h-wre-capital-limited-0c9a9f | B SHARES | 750,000 | 100.00% |
| PROFIMEX PARSONS GREEN LIMITEDopenregistry-h-profimex-parsons-green-limited-7173f5 | C SHARES | 0 | 0.00% |
T3 SKYCO LTD
openregistry-gb-15792827·confirmation statement 2025-06-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM LATUSopenregistry-h-jack-william-latus-8e2795 | B ORDINARY | 166,667 | |
| SAM PETER LATUSopenregistry-h-sam-peter-latus-a839ad | C ORDINARY | 166,667 | |
| WILLAM ANDREW LATUSopenregistry-h-willam-andrew-latus-c1e291 | A ORDINARY | 166,667 | |
EVABUILD GROUP LTD
openregistry-gb-15794417·confirmation statement 2025-06-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIEL JONESopenregistry-h-robert-daniel-jones-0ebe08 | C ORDINARY | 40 | 100.00% |
| LAUREN JAYNE EVANSopenregistry-h-lauren-jayne-evans-4670bd | A ORDINARY | 30 | 100.00% |
| NICHOLAS EVANSopenregistry-h-nicholas-evans-2272c0 | B ORDINARY | 30 | 100.00% |
SW ENERGY HOLDINGS LTD
openregistry-gb-15799456·confirmation statement 2025-06-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMASopenregistry-h-mark-thomas-616cb4 | A ORDINARY | 300 | |
| ALEX THOMASopenregistry-h-alex-thomas-1f3b91 | ORDINARY | 255 | |
| ETHAN THOMASopenregistry-h-ethan-thomas-41bffa | ORDINARY | 255 | |
| ALEX THOMASopenregistry-h-alex-thomas-1f3b91 | B ORDINARY | 95 | |
| ETHAN THOMASopenregistry-h-ethan-thomas-41bffa | B ORDINARY | 95 | |
TRANSCAR ENTERPRISE HOLDINGS LIMITED
openregistry-gb-15799489·confirmation statement 2025-06-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LYN ELIZABETH SALTERopenregistry-h-mrs-lyn-elizabeth-salter-47c9e3 | "A" ORDINARY OF ?0.01 EACH | 65,651,313 | |
| MR DEAN ROSSITERopenregistry-h-mr-dean-rossiter-f83f97 | "C" ORDINARY OF ?0.01 EACH | 45,017,518 | |
| LYN ELIZABETH SALTER AND DEAN ROSSITER AS TRUSTEES OF THE JOHN SALTER WILL TRUSTopenregistry-h-lyn-elizabeth-salter-and-dean-rossiter-a-354eb0 | "B" ORDINARY OF ?0.01 EACH | 39,391,313 | |
| MRS LYN ELIZABETH SALTERopenregistry-h-mrs-lyn-elizabeth-salter-47c9e3 | "B" ORDINARY OF ?0.01 EACH | 0 | |
IMPACT (BOSTON) HOLDINGS LIMITED
openregistry-gb-15800107·confirmation statement 2025-06-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ELIZABETH COLMANopenregistry-h-sandra-elizabeth-colman-c770ea | A ORDINARY | 58,912 | 100.00% |
| ALEXANDER CHRISTIAN COLMANopenregistry-h-alexander-christian-colman-8b39f1 | C ORDINARY | 8,416 | 100.00% |
| GLYN DAVID TURNERopenregistry-h-glyn-david-turner-cc233f | B ORDINARY | 4,430 | 100.00% |
ADANOLA HOLDINGS LIMITED
openregistry-gb-15800966·confirmation statement 2025-06-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HYRUM COOKopenregistry-h-hyrum-cook-8f78f7 | A ORDINARY | 7,499 | |
| HY CO GROUP LIMITEDopenregistry-gb-15806986 | B ORDINARY | 2,501 | |
| NIRAN CHANAopenregistry-h-niran-chana-cc9611 | C ORDINARY | 519 | |
REAL LANCASHIRE HOLDINGS LTD
openregistry-gb-15808242·confirmation statement 2025-06-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLTopenregistry-gb-08297046 | ORDINARY "A" | 4,500 | 100.00% |
| SARA BROWNopenregistry-h-sara-brown-cb16cf | ORDINARY "B" | 4,500 | 100.00% |
| MARK STEWART ORMRODopenregistry-h-mark-stewart-ormrod-779252 | C ORDINARY | 1,000 | 100.00% |
RUBON MECHANICAL SERVICES HOLDINGS LIMITED
openregistry-gb-15811776·confirmation statement 2025-01-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL THOMAS WASHERopenregistry-h-samuel-thomas-washer-f66a57 | A | 50 | 100.00% |
| SAMUEL THOMAS WASHERopenregistry-h-samuel-thomas-washer-f66a57 | B | 25 | 55.56% |
| JESSICA LOUISE WASHERopenregistry-h-jessica-louise-washer-76d0dc | B | 20 | 44.44% |
| VERONICA BAKERopenregistry-h-veronica-baker-44d235 | C | 5 | 100.00% |
TRI FIRE HOLDINGS LIMITED
openregistry-gb-15821216·confirmation statement 2025-07-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KIZIAKopenregistry-h-adam-kiziak-f39292 | ORDINARY 1P | 5,000 | 50.00% |
| ELIZABETH KIZIAKopenregistry-h-elizabeth-kiziak-7503b8 | ORDINARY 1P | 5,000 | 50.00% |
| ADAM KIZIAKopenregistry-h-adam-kiziak-f39292 | PREFERENCE A | 3,000 | 50.00% |
| ELIZABETH KIZIAKopenregistry-h-elizabeth-kiziak-7503b8 | PREFERENCE A | 3,000 | 50.00% |
| ADAM KIZIAKopenregistry-h-adam-kiziak-f39292 | PREFERENCE B | 2,000 | 50.00% |
| ELIZABETH KIZIAKopenregistry-h-elizabeth-kiziak-7503b8 | PREFERENCE B | 2,000 | 50.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | ORDINARY 1P | 0 | 0.00% |
SOURCE 24/7 HOLDINGS LIMITED
openregistry-gb-15821368·confirmation statement 2025-07-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN ABBOTTopenregistry-h-barry-john-abbott-4f5e40 | ORDINARY | 50 | 50.00% |
| SAMANTHA MARGARET ABBOTTopenregistry-h-samantha-margaret-abbott-f6d8a6 | ORDINARY | 50 | 50.00% |
| ALAN JOHN ABBOTTopenregistry-h-alan-john-abbott-761ac2 | ORDINARY "B" | 1 | 100.00% |
| ALAN JOHN ABBOTTopenregistry-h-alan-john-abbott-761ac2 | ORDINARY "A" | 1 | 100.00% |
GD THOMPSON LIMITED
openregistry-gb-15824420·confirmation statement 2025-07-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID THOMPSONopenregistry-h-gareth-david-thompson-cb07e7 | ORDINARY A | 60 | 100.00% |
| JAMES THOMPSONopenregistry-gb-16162279 | ORDINARY C | 20 | 100.00% |
| SAMANTHA THOMPSONopenregistry-gb-08006363 | ORDINARY B | 20 | 100.00% |
PIES HILL FARMS HOLDINGS LIMITED
openregistry-gb-15838081·confirmation statement 2025-07-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CADY BYFORDopenregistry-h-david-cady-byford-f62027 | A ORDINARY | 2,075 | 100.00% |
| WENDY SUSAN ROSEMARY BYFORDopenregistry-h-wendy-susan-rosemary-byford-6b5f74 | B ORDINARY | 350 | 100.00% |
| DAVID CADY BYFORD AS TRUSTEE OF S BYFORD WILL TRUSTopenregistry-h-david-cady-byford-as-trustee-of-s-byford-a21ab3 | C ORDINARY | 250 | 100.00% |
HRJS & MLLB LIMITED
openregistry-gb-15844182·confirmation statement 2025-07-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD RICHARD JOHN SANDERSopenregistry-h-howard-richard-john-sanders-cc0a36 | A ORDINARY | 40,262 | 100.00% |
| MACKENZIE LYDIA LOUISE BONDopenregistry-h-mackenzie-lydia-louise-bond-98acc6 | B ORDINARY | 20,684 | 100.00% |
| DAVID HALLMARKopenregistry-h-david-hallmark-777d25 | C ORDINARY | 3,629 | 100.00% |
EDGE & SONS HOLDING CO LIMITED
openregistry-gb-15850082·confirmation statement 2025-07-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL THOMAS CARROLopenregistry-h-jonathan-michael-thomas-carrol-054301 | C ORDINARY | 50 | 100.00% |
| JESSICA BOWLINGopenregistry-h-jessica-bowling-298862 | A ORDINARY | 25 | 100.00% |
| THOMAS DYSON BOWLINGopenregistry-h-thomas-dyson-bowling-e46f86 | B ORDINARY | 25 | 100.00% |
L.C.R. SYSTEMS SPV LIMITED
openregistry-gb-15850919·confirmation statement 2025-07-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AI ANT LIMITEDopenregistry-gb-16210925 | A ORDINARY | 66 | |
| AI ANT LIMITEDopenregistry-gb-16210925 | B ORDINARY | 33 | |
| AI ANT LIMITEDopenregistry-gb-16210925 | ORDINARY | 3 | |
| CARON PROCTERopenregistry-h-caron-procter-b342ed | ORDINARY | 0 | |
| REBECCA LAWSONopenregistry-h-rebecca-lawson-3b85ab | ORDINARY | 0 | |
SUPERIOR FREIGHT GROUP LIMITED
openregistry-gb-15856314·confirmation statement 2024-09-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDWARD PARSONS-SMITHopenregistry-h-clive-edward-parsons-smith-2cdd58 | ORDINARY | 1,668 | 100.00% |
| CLIVE PARSONS-SMITHopenregistry-h-clive-parsons-smith-c407a1 | B ORDINARY | 100 | 100.00% |
| TRACY MARIE PARSONS-SMITHopenregistry-h-tracy-marie-parsons-smith-ffb38f | C ORDINARY | 100 | 100.00% |
4BOYS HOLDINGS LIMITED
openregistry-gb-15860477·confirmation statement 2024-12-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES HARRISopenregistry-h-benjamin-james-harris-599af8 | ORDINARY C | 50 | |
| KAREN ALLISON HARRISopenregistry-h-karen-allison-harris-29e3fc | ORDINARY B | 50 | |
| WILLIAM JAMES HARRISopenregistry-h-william-james-harris-39db4a | ORDINARY A | 50 | |