UK companies/SIC 64209/Shareholders/Page 515
Shareholders of UK companies in SIC 64209Page 515 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 115 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 2024-11-18 and 2026-05-20. 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
14
ENVIBE HOLDINGS LIMITED
openregistry-gb-15871522·confirmation statement 2025-10-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMANZO BENJAMIN DOOUSSopenregistry-h-almanzo-benjamin-doouss-af15cb | ORDINARY | 50 | 100.00% |
| ROANNA CLAIRE DOOUSSopenregistry-h-roanna-claire-doouss-11312e | ORDINARY A | 50 | 100.00% |
| STEPHEN WILLIAM DOOUSSopenregistry-h-stephen-william-doouss-b7820a | ORDINARY T SHARES | 10 | 100.00% |
VERSA HOLDINGS LIMITED
openregistry-gb-15876196·confirmation statement 2026-03-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL SYNC LTDopenregistry-gb-14533948 | ORDINARY B | 100 | |
| VENTURESYS LIMITEDopenregistry-gb-15870780 | ORDINARY C | 100 | |
| LEGAL SYNC LTDopenregistry-gb-14533948 | ORDINARY A | 50 | |
| VENTURESYS LIMITEDopenregistry-gb-15870780 | ORDINARY A | 50 | |
| U&U HOLDINGS LIMITEDopenregistry-gb-14612721 | ORDINARY A | 0 | |
BARETTS HOLDINGS LIMITED
openregistry-gb-15878034·confirmation statement 2025-10-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT JAY BARTONopenregistry-h-brett-jay-barton-9e0c85 | ORDINARY A | 40 | 100.00% |
| PETER DEREK JAMES BARTONopenregistry-h-peter-derek-james-barton-63619e | ORDINARY B | 35 | 100.00% |
| DARREN CRAIG WILLETTSopenregistry-h-darren-craig-willetts-fdbee2 | ORDINARY C | 25 | 100.00% |
TECHNIQUE HOLD CO LIMITED
openregistry-gb-15880885·confirmation statement 2025-09-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TONEY CRANEopenregistry-h-david-toney-crane-d8bf6c | ORDINARY B | 95 | 100.00% |
| MARTIN PETER CRANEopenregistry-h-martin-peter-crane-5220fc | ORDINARY C | 95 | 100.00% |
| CLIFFORD TONEY CRANEopenregistry-h-clifford-toney-crane-c3da29 | ORDINARY A | 10 | 100.00% |
WESTLEY INTERNATIONAL HOLDINGS LTD
openregistry-gb-15884341·confirmation statement 2025-02-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHILIP WESTLEYopenregistry-h-thomas-philip-westley-dd2c65 | ORDINARY A | 136,186 | |
| SHARON JENITA WESTLEYopenregistry-h-sharon-jenita-westley-388e22 | ORDINARY B | 61,800 | |
| THOMAS ARTHUR WESTLEYopenregistry-h-thomas-arthur-westley-22c4e3 | ORDINARY C | 24,748 | |
SAXONDOWN FARM HOLDINGS LIMITED
openregistry-gb-15888978·confirmation statement 2025-08-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MAY PARTLETTopenregistry-h-patricia-may-partlett-d228cd | C ORDINARY | 2,450 | |
| ANDREW BAILEYopenregistry-h-andrew-bailey-e0b993 | A ORDINARY | 500 | |
| SANDRA JUNE BAILEYopenregistry-h-sandra-june-bailey-30b5d1 | B ORDINARY | 500 | |
STERNE GROUP HOLDINGS LIMITED
openregistry-gb-15891466·confirmation statement 2025-05-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE STERNopenregistry-h-nicholas-george-stern-b3a2a1 | ORDINARY "A" | 67 | 100.00% |
| PETER STERNopenregistry-h-peter-stern-a43947 | ORDINARY "B" | 23 | 100.00% |
| PETER STERN AS TRUSTEE OF THE PETER STERN TRUSTopenregistry-h-peter-stern-as-trustee-of-the-peter-ster-d3f6ae | ORDINARY "C" | 10 | 100.00% |
BLI HOLDINGS LTD
openregistry-gb-15892973·confirmation statement 2025-08-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART MASSEYopenregistry-h-ian-stuart-massey-e40410 | A ORDINARY | 70 | 100.00% |
| LORNA DIANE NELSONopenregistry-h-lorna-diane-nelson-acaf0f | B ORDINARY | 25 | 100.00% |
| BENJAMIN THOMAS MASSEYopenregistry-h-benjamin-thomas-massey-0c9ad4 | C ORDINARY | 5 | 100.00% |
| IAN STUART MASSEYopenregistry-h-ian-stuart-massey-e40410 | C ORDINARY | 0 | 0.00% |
| IAN STUART MASSEYopenregistry-h-ian-stuart-massey-e40410 | B ORDINARY | 0 | 0.00% |
DNM (SOUTH WEST) LTD
openregistry-gb-15898341·confirmation statement 2025-08-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BAMBERopenregistry-h-nicholas-bamber-c06031 | ORDINARY A | 120 | 100.00% |
| DOMINIC CHARLES KEYopenregistry-h-dominic-charles-key-de263d | ORDINARY B | 40 | 100.00% |
| MICHAEL PAUL STUARTopenregistry-h-michael-paul-stuart-584d18 | ORDINARY C | 40 | 100.00% |
NDSS LIMITED
openregistry-gb-15901369·confirmation statement 2025-08-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA KENWRIGHTopenregistry-h-nichola-kenwright-45b1a4 | B ORDINARY | 40 | |
| SAMUEL KENWRIGHTopenregistry-h-samuel-kenwright-b94804 | A ORDINARY | 40 | |
| THE KENWRIGHT FAMILY INVESTMENT TRUST 2024openregistry-h-the-kenwright-family-investment-trust-20-042706 | C ORDINARY | 20 | |
SUPERCHARGER RESTAURANTS HOLDINGS LTD
openregistry-gb-15903176·confirmation statement 2025-08-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA JAMEEL ADILopenregistry-h-raja-jameel-adil-0d5f8b | A ORDINARY | 80 | 100.00% |
| RAAKIN MUSTAFA ADILopenregistry-h-raakin-mustafa-adil-32a806 | C ORDINARY | 10 | 100.00% |
| RAFAY AHMED ADILopenregistry-h-rafay-ahmed-adil-d8f1cc | B ORDINARY | 10 | 100.00% |
SUPERCHARGER SOUTH HOLDINGS LTD
openregistry-gb-15904355·confirmation statement 2025-08-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA JAMEEL ADILopenregistry-h-raja-jameel-adil-0d5f8b | A ORDINARY | 80 | 100.00% |
| RAAKIN MUSTAFA ADILopenregistry-h-raakin-mustafa-adil-32a806 | C ORDINARY | 10 | 100.00% |
| RAFAY AHMED ADILopenregistry-h-rafay-ahmed-adil-d8f1cc | B ORDINARY | 10 | 100.00% |
J&S DONCASTER HOLDINGS LTD
openregistry-gb-15910586·confirmation statement 2025-08-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOKopenregistry-gb-01284000 | A ORDINARY | 115,375 | |
| THEO COOKopenregistry-h-theo-cook-cb7295 | B ORDINARY | 2,500 | |
| PETER LYNCHopenregistry-h-peter-lynch-82522e | C ORDINARY | 1,000 | |
MAYMASK 3 LIMITED
openregistry-gb-15913968·confirmation statement 2025-05-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMYTHopenregistry-h-matthew-smyth-18f961 | A ORDINARY | 98 | 100.00% |
| NICHOLAS WOODHEADopenregistry-h-nicholas-woodhead-966224 | C ORDINARY | 98 | 100.00% |
| NIGEL HOLLIDAYopenregistry-h-nigel-holliday-609a6d | B ORDINARY | 98 | 100.00% |
R C ADAM HOLDINGS LIMITED
openregistry-gb-15914590·confirmation statement 2024-12-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ADAMopenregistry-h-robert-adam-28b528 | A ORDINARY | 90 | 100.00% |
| TERESA JANE ADAMopenregistry-h-teresa-jane-adam-196266 | B ORDINARY | 10 | 100.00% |
| ROBERT CRAIG ADAMopenregistry-h-robert-craig-adam-223589 | ORDINARY | 0 | |
CONVOY TOPCO LIMITED
openregistry-gb-15917949·confirmation statement 2024-11-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CAPITAL NOMINEES LIMITEDopenregistry-gb-09878247 | A ORDINARY | 850,000 | 100.00% |
| CHILTERN CAPITAL NOMINEES LIMITEDopenregistry-gb-09878247 | C ORDINARY | 75,000 | 60.00% |
| LIAM JAMES MCELROYopenregistry-h-liam-james-mcelroy-21cbd9 | C ORDINARY | 50,000 | 40.00% |
| JOHN COOK PATTULLOopenregistry-h-john-cook-pattullo-6429aa | B ORDINARY | 25,000 | 100.00% |
SENA PROPERTY LIMITED
openregistry-gb-15926134·confirmation statement 2025-08-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN CHARLES HINDLEopenregistry-h-mr-julian-charles-hindle-5d18f9 | A ORDINARY | 6,898,620 | |
| MR JULIAN CHARLES HINDLEopenregistry-h-mr-julian-charles-hindle-5d18f9 | ORDINARY | 0 | |
| MR MARK NICHOLAS HINDLEopenregistry-h-mr-mark-nicholas-hindle-4143c8 | ORDINARY | 0 | |
| MR MARK NICHOLAS HINDLEopenregistry-h-mr-mark-nicholas-hindle-4143c8 | B ORDINARY | 0 | |
| MRS ABIGAIL LEAH HINDLEopenregistry-h-mrs-abigail-leah-hindle-730578 | ORDINARY | 0 | |
| MRS ABIGAIL LEAH HINDLEopenregistry-h-mrs-abigail-leah-hindle-730578 | B ORDINARY | 0 | |
JAMCO DISTRIBUTORS LTD
openregistry-gb-15931635·confirmation statement 2026-05-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RODNEY WILLIAM BACONopenregistry-h-james-rodney-william-bacon-9ffdeb | A ORDINARY | 600 | 100.00% |
| HOLLY BACONopenregistry-h-holly-bacon-715474 | B ORDINARY | 400 | 100.00% |
| HUGO BACONopenregistry-h-hugo-bacon-9936b8 | C ORDINARY | 100 | 100.00% |
DUKES WOOD HOLDINGS LIMITED
openregistry-gb-15937576·confirmation statement 2025-09-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOBSONopenregistry-gb-01193103 | ORDINARY | 51 | 100.00% |
| JENNIFER DOBSONopenregistry-h-jennifer-dobson-c87ddf | ORDINARY A | 45 | 100.00% |
| LOUISE MORRISopenregistry-gb-14276597 | B ORDINARY | 5 | 100.00% |
SYNERGY HEALTH AND SPORTS LIMITED
openregistry-gb-15938382·confirmation statement 2025-09-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO AGUIARopenregistry-h-bruno-aguiar-b8da37 | B ORDINARY | 41 | 100.00% |
| DONAL CARMODYopenregistry-h-donal-carmody-7c76ef | C ORDINARY | 41 | 100.00% |
| MATTHEW ROBERTSopenregistry-h-matthew-roberts-1a5e98 | A ORDINARY | 41 | 100.00% |
INFOCUS HOLDINGS LIMITED
openregistry-gb-15946878·confirmation statement 2025-02-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICAH STENNETTopenregistry-h-micah-stennett-6f2b64 | ORDINARY | 200 | |
| MELISSA STENNETTopenregistry-h-melissa-stennett-51c097 | ORDINARY B | 50 | |
| MICHAELA STENNETTopenregistry-h-michaela-stennett-0a8e62 | ORDINARY A | 50 | |
| MICAH STENNETTopenregistry-h-micah-stennett-6f2b64 | ORDINARY B | 0 | |
| MICHAELA STENNETTopenregistry-h-michaela-stennett-0a8e62 | ORDINARY | 0 | |
DEVON PET FOOD HOLDINGS LIMITED
openregistry-gb-15947885·confirmation statement 2025-09-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FACCENDAopenregistry-h-benjamin-faccenda-5f7d84 | ORDINARY B | 33 | 100.00% |
| IAN JAMES FACCENDAopenregistry-h-ian-james-faccenda-b14734 | ORDINARY A | 33 | 100.00% |
| NICK OBOLENSKYopenregistry-h-nick-obolensky-b70354 | ORDINARY C | 33 | 100.00% |
VERMERC 24 LIMITED
openregistry-gb-15960785·confirmation statement 2025-09-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD LAWRENCE RANSOMopenregistry-h-bernard-lawrence-ransom-04476a | ORDINARY A | 250 | 100.00% |
| MARION FRANCES RANSOMopenregistry-h-marion-frances-ransom-f88af3 | ORDINARY B | 250 | 100.00% |
| VERITY MERCEDES RANSOMopenregistry-h-verity-mercedes-ransom-82d398 | ORDINARY C | 50 | 100.00% |
BEECH JACKSON HOLDINGS LTD
openregistry-gb-15968312·confirmation statement 2025-09-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL BEECHopenregistry-h-paul-michael-beech-1d56f7 | ORDINARY | 35 | 66.04% |
| VICKI JANE HOLTopenregistry-h-vicki-jane-holt-5a20f2 | ORDINARY | 15 | 28.30% |
| PAUL MICHAEL BEECHopenregistry-h-paul-michael-beech-1d56f7 | A ORDINARY | 10 | 100.00% |
| VICKI JANE HOLTopenregistry-h-vicki-jane-holt-5a20f2 | C ORDINARY | 10 | 100.00% |
| AMANDA CLARE HARDIKERopenregistry-h-amanda-clare-hardiker-5cc676 | ORDINARY | 3 | 5.66% |
DASAN EQUITY PARTNERS LTD
openregistry-gb-15975999·confirmation statement 2025-09-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DASAN GROUP LTDopenregistry-gb-14576081 | ORDINARY C | 100 | 100.00% |
| KLO INVESTMENTS LTDopenregistry-gb-14041448 | ORDINARY B | 100 | 100.00% |
| DASAN GROUP LTDopenregistry-gb-14576081 | ORDINARY A | 50 | 50.00% |
| KLO INVESTMENTS LTDopenregistry-gb-14041448 | ORDINARY A | 50 | 50.00% |
| KKRT LTDopenregistry-gb-15972678 | ORDINARY A | 0 | 0.00% |
CASS & BAM LIMITED
openregistry-gb-15977686·confirmation statement 2025-09-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANDREW WORSNOPopenregistry-h-jon-andrew-worsnop-6a454e | ORDINARY SHARES | 90 | 100.00% |
| JON WORSNOP PROPERTY LTDopenregistry-gb-12787888 | 'B' ORDINARY SHARES | 5 | 100.00% |
| KATIE MARIE BOOTHopenregistry-h-katie-marie-booth-ad5d2c | 'A' ORDINARY SHARES | 5 | 100.00% |
| JON ANDREW WORSNOPopenregistry-h-jon-andrew-worsnop-6a454e | 'B' ORDINARY SHARES | 0 | 0.00% |
| JON ANDREW WORSNOPopenregistry-h-jon-andrew-worsnop-6a454e | 'A' ORDINARY SHARES | 0 | 0.00% |
LEVI TOPCO LIMITED
openregistry-gb-15977877·confirmation statement 2025-09-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | A ORDINARY | 8,500 | 100.00% |
| ROBERT EYREopenregistry-h-robert-eyre-0de0ae | B ORDINARY | 1,500 | 100.00% |
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | ORDINARY | 100 | 100.00% |
| ELIZABETH EYREopenregistry-gb-06819621 | B ORDINARY | 0 | 0.00% |
WEBB YATES GROUP LTD
openregistry-gb-15980900·confirmation statement 2025-09-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WEBBopenregistry-h-steven-john-webb-ee33a8 | ORDINARY B | 100,000 | 47.62% |
| STEVEN JOHN WEBBopenregistry-h-steven-john-webb-ee33a8 | ORDINARY A | 64,598 | 100.00% |
| ANDREW LERPINIEREopenregistry-h-andrew-lerpiniere-89800e | ORDINARY B | 55,000 | 26.19% |
| THOMAS MATTHEW WEBSTERopenregistry-h-thomas-matthew-webster-24cccb | ORDINARY B | 55,000 | 26.19% |
| STEVEN JOHN WEBBopenregistry-h-steven-john-webb-ee33a8 | ORDINARY C | 28,000 | 37.84% |
| ANDREW LERPINIEREopenregistry-h-andrew-lerpiniere-89800e | ORDINARY C | 23,000 | 31.08% |
| THOMAS MATTHEW WEBSTERopenregistry-h-thomas-matthew-webster-24cccb | ORDINARY C | 23,000 | 31.08% |
SIGNAL HOLDINGS LIMITED
openregistry-gb-15986805·confirmation statement 2026-04-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN EATONopenregistry-h-matthew-john-eaton-fe67b0 | ORDINARY B | 45 | 100.00% |
| SARAH LOUISE EATONopenregistry-h-sarah-louise-eaton-3a1296 | ORDINARY A | 45 | 100.00% |
| MATTHEW JOHN EATONopenregistry-h-matthew-john-eaton-fe67b0 | ORDINARY C | 5 | 50.00% |
| SARAH LOUISE EATONopenregistry-h-sarah-louise-eaton-3a1296 | ORDINARY C | 5 | 50.00% |
| LUKE SWATMANopenregistry-h-luke-swatman-4d465e | ORDINARY C | 0 | 0.00% |
UHCINEULHQSIT LIMITED
openregistry-gb-15989905·confirmation statement 2025-09-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN POOLEopenregistry-h-nathan-poole-6e12de | ORDINARY A | 100 | |
| ANNA-LOUISE POOLEopenregistry-h-anna-louise-poole-2fbb25 | ORDINARY B | 10 | |
| DANIEL POOLEopenregistry-gb-11261502 | ORDINARY C | 10 | |
| NATHAN POOLEopenregistry-h-nathan-poole-6e12de | ORDINARY C | 0 | |
| NATHAN POOLEopenregistry-h-nathan-poole-6e12de | ORDINARY B | 0 | |