UK companies/SIC 64209/Shareholders/Page 516
Shareholders of UK companies in SIC 64209Page 516 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: 89 distinct shareholders holding 126 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 2024-10-30 and 2026-01-29. 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
5
WILSON CARE GROUP LIMITED
openregistry-gb-15990640·confirmation statement 2024-10-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILSONopenregistry-h-richard-wilson-187cf8 | ORDINARY A | 50 | |
| MARTIN HARRY WILSONopenregistry-h-martin-harry-wilson-e7040c | ORDINARY C | 30 | |
| SHARON BRYSON WILSONopenregistry-h-sharon-bryson-wilson-5eac7a | ORDINARY C | 30 | |
| RICHARD WILSONopenregistry-h-richard-wilson-187cf8 | ORDINARY B | 20 | |
SEAWOOD CATHDEN LTD
openregistry-gb-15991878·confirmation statement 2024-12-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP GILLopenregistry-h-jasdeep-gill-e6300d | A ORDINARY | 150 | 100.00% |
| SUKHJINDER NIJJERopenregistry-h-sukhjinder-nijjer-28e00b | B ORDINARY | 150 | 100.00% |
| THE NIJJER FAMILY GROWTH TRUSTopenregistry-h-the-nijjer-family-growth-trust-451bd0 | C ORDINARY | 5 | 100.00% |
FARM BIOMETHANE LIMITED
openregistry-gb-15993966·confirmation statement 2025-10-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SWING BIOMETHANE, SASopenregistry-h-swing-biomethane-sas-73301f | A ORDINARY | 4,000 | |
| MALCOLM GLEN MCALLISTERopenregistry-h-malcolm-glen-mcallister-267cff | B ORDINARY | 500 | |
| PETER GERARD KNELLopenregistry-h-peter-gerard-knell-64cb52 | C ORDINARY | 500 | |
CONSTRUCTA HOLDINGS LIMITED
openregistry-gb-15994364·confirmation statement 2025-10-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN NIGEL NOCTONopenregistry-h-duncan-nigel-nocton-1cfee4 | ORDINARY "A" | 52 | 100.00% |
| KATIE ANN NOCTONopenregistry-h-katie-ann-nocton-083db8 | ORDINARY "C" | 14 | 100.00% |
| PAULINE SUSAN BARFOOTopenregistry-h-pauline-susan-barfoot-5ac51d | ORDINARY "B" | 14 | 100.00% |
BUCKSHOT GROUP LIMITED
openregistry-gb-15995523·confirmation statement 2025-10-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV BARTOSopenregistry-h-miroslav-bartos-646c14 | A ORDINARY | 68 | 100.00% |
| BRIAN MCLAUGHLINopenregistry-h-brian-mclaughlin-142eb5 | C ORDINARY | 16 | 100.00% |
| MATTHEW JAMES MAGGSopenregistry-h-matthew-james-maggs-7cd764 | B ORDINARY | 16 | 100.00% |
| MATTHEW JAMES MAGGSopenregistry-h-matthew-james-maggs-7cd764 | A ORDINARY | 0 | 0.00% |
EJ HOLDCROFT & SONS HOLDINGS LTD
openregistry-gb-16008438·confirmation statement 2025-10-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HOLDCROFTopenregistry-h-elizabeth-anne-holdcroft-ac9947 | A ORDINARY | 75 | 100.00% |
| HOWARD HOLDCROFTopenregistry-h-howard-holdcroft-314e18 | B ORDINARY | 75 | 100.00% |
| HENRY JOHN HOLDCROFTopenregistry-h-henry-john-holdcroft-1b3303 | C ORDINARY | 50 | 100.00% |
| ELIZABETH ANNE HOLDCROFTopenregistry-h-elizabeth-anne-holdcroft-ac9947 | C ORDINARY | 0 | 0.00% |
| HOWARD HOLDCROFTopenregistry-h-howard-holdcroft-314e18 | C ORDINARY | 0 | 0.00% |
KEYTEQ HOLDINGS LIMITED
openregistry-gb-16010830·confirmation statement 2025-10-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHANDLERopenregistry-h-ian-chandler-745eea | B ORDINARY | 4,174 | |
| JOANNE JENKINSONopenregistry-h-joanne-jenkinson-3ca89a | ORDINARY | 3,696 | |
| JOANNE JENKINSONopenregistry-h-joanne-jenkinson-3ca89a | B ORDINARY | 804 | |
| IAN CHANDLERopenregistry-h-ian-chandler-745eea | A ORDINARY | 565 | |
| PAMELA ANDERSONopenregistry-h-pamela-anderson-4488d9 | ORDINARY | 435 | |
| IAN CHANDLERopenregistry-h-ian-chandler-745eea | ORDINARY | 326 | |
| JOANNE JENKINSONopenregistry-h-joanne-jenkinson-3ca89a | ORDINARY | 0 | |
MORROWAY LTD
openregistry-gb-16012377·confirmation statement 2025-10-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ANN JONESopenregistry-h-donna-ann-jones-6d9c4d | ORDINARY | 85 | |
| MR GARY JONESopenregistry-h-mr-gary-jones-d3fdae | ORDINARY | 85 | |
| GARY JONES AND DONNA ANN JONESopenregistry-h-gary-jones-and-donna-ann-jones-72ee3c | B ORDINARY | 30 | |
| DONNA ANN JONESopenregistry-h-donna-ann-jones-6d9c4d | B ORDINARY | 0 | |
| DONNA ANN JONESopenregistry-h-donna-ann-jones-6d9c4d | A ORDINARY | 0 | |
| MR GARY JONESopenregistry-h-mr-gary-jones-d3fdae | B ORDINARY | 0 | |
| MR GARY JONESopenregistry-h-mr-gary-jones-d3fdae | A ORDINARY | 0 | |
VERTEX AGILITY INTERNATIONAL LIMITED
openregistry-gb-16013211·confirmation statement 2025-10-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER BEARDopenregistry-h-mark-alexander-beard-c8dc38 | PREFERENCE | 3,728,167 | |
| ROBERT BOOTHopenregistry-h-robert-booth-94e457 | ORDINARY A | 67,000 | |
| MARK ALEXANDER BEARDopenregistry-h-mark-alexander-beard-c8dc38 | ORDINARY | 25,000 | |
| REBECCA COOKopenregistry-h-rebecca-cook-f5bc48 | ORDINARY A | 8,000 | |
D2 PROPCO (HOLDINGS) LIMITED
openregistry-gb-16013648·confirmation statement 2025-09-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAHAM DIBLEYopenregistry-h-simon-graham-dibley-00032e | ORDINARY | 5,303,572 | 50.00% |
| DUNCAN MICHAEL EVANSopenregistry-h-duncan-michael-evans-781dc5 | ORDINARY | 5,303,571 | 50.00% |
| DBW INVESTMENTS (3) LIMITEDopenregistry-gb-05210122 | REDEEMABLE PREFERENCE | 1,650,000 | 100.00% |
| DBW INVESTMENTS (3) LIMITEDopenregistry-gb-05210122 | PREFERRED ORDINARY | 600,000 | 100.00% |
| DUNCAN MICHAEL EVANSopenregistry-h-duncan-michael-evans-781dc5 | PREFERRED ORDINARY | 0 | 0.00% |
| DUNCAN MICHAEL EVANSopenregistry-h-duncan-michael-evans-781dc5 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| SIMON GRAHAM DIBLEYopenregistry-h-simon-graham-dibley-00032e | REDEEMABLE PREFERENCE | 0 | 0.00% |
| SIMON GRAHAM DIBLEYopenregistry-h-simon-graham-dibley-00032e | PREFERRED ORDINARY | 0 | 0.00% |
KI MARTIAL ARTS HOLDINGS LIMITED
openregistry-gb-16018522·confirmation statement 2025-10-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART TAYLORopenregistry-h-stuart-taylor-740084 | ORDINARY B | 12 | 100.00% |
| ANNETTE LOUISE TAYLORopenregistry-h-annette-louise-taylor-76d92d | ORDINARY C | 10 | 100.00% |
| ANDREW STEVEN TAYLORopenregistry-h-andrew-steven-taylor-0250be | ORDINARY A | 2 | 100.00% |
OEO VENTURES LTD
openregistry-gb-16027541·confirmation statement 2025-10-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE LILLIAN POOLEopenregistry-h-dianne-lillian-poole-1fa740 | ORDINARY B | 20 | 100.00% |
| MICHAEL PAUL POOLEopenregistry-h-michael-paul-poole-8ace94 | ORDINARY A | 20 | 100.00% |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | |
WRJGT LTD
openregistry-gb-16029661·confirmation statement 2025-10-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA TOMSONopenregistry-h-jessica-tomson-9d5881 | B ORDINARY | 5 | 100.00% |
| WILLIAM TOMSONopenregistry-h-william-tomson-9ed0bc | A ORDINARY | 5 | 100.00% |
| WILLIAM TOMSONopenregistry-h-william-tomson-9ed0bc | B ORDINARY | 0 | 0.00% |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | |
CASTLELINE HOLDINGS LIMITED
openregistry-gb-16035357·confirmation statement 2025-10-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA SONIopenregistry-h-monica-soni-4b0458 | A ORDINARY | 1 | |
| MONICA SONIopenregistry-h-monica-soni-4b0458 | B ORDINARY | 1 | |
| MONICA SONIopenregistry-h-monica-soni-4b0458 | ORDINARY | 1 | |
| SAACHI SAGGARopenregistry-h-saachi-saggar-baa400 | B ORDINARY | 1 | |
| SAACHI SAGGARopenregistry-h-saachi-saggar-baa400 | A ORDINARY | 1 | |
| SAACHI SAGGARopenregistry-h-saachi-saggar-baa400 | ORDINARY | 1 | |
| SASKIA SAGGARopenregistry-h-saskia-saggar-e0d117 | B ORDINARY | 1 | |
| SASKIA SAGGARopenregistry-h-saskia-saggar-e0d117 | A ORDINARY | 1 | |
| SASKIA SAGGARopenregistry-h-saskia-saggar-e0d117 | ORDINARY | 1 | |
RENEW CONSTRUCT GROUP LIMITED
openregistry-gb-16036215·confirmation statement 2025-10-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HURSTopenregistry-gb-17246504 | A ORDINARY | 4,500 | 100.00% |
| MATTHEW BROWNEopenregistry-h-matthew-browne-9d3c8f | B ORDINARY | 4,499 | 100.00% |
| STEVEN PHILIP MILLERopenregistry-h-steven-philip-miller-366a11 | C ORDINARY | 1,000 | 100.00% |
IIL HOLDINGS LIMITED
openregistry-gb-16038548·confirmation statement 2025-10-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JOHN WYNNEopenregistry-h-mr-gary-john-wynne-c8ba38 | A ORDINARY | 3,726 | |
| MR DANIEL JAMES HAMERopenregistry-h-mr-daniel-james-hamer-4ee909 | C ORDINARY | 3,137 | |
| MR PAUL EDWARD PARTINGTONopenregistry-h-mr-paul-edward-partington-7f1bb0 | B ORDINARY | 3,137 | |
25565 LTD
openregistry-gb-16039547·confirmation statement 2025-10-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JAMES MORFILLopenregistry-h-luke-james-morfill-8f43ef | B ORDINARY | 20 | |
| MARTA SLATERopenregistry-h-marta-slater-c2fa7a | C ORDINARY | 20 | |
| ZED SPENCER-MILNESopenregistry-h-zed-spencer-milnes-ed434b | A ORDINARY | 20 | |
SPECIALIST SPORTS GROUP HOLDINGS LTD
openregistry-gb-16039786·confirmation statement 2025-01-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRYCE MANTELLopenregistry-h-richard-bryce-mantell-a1634f | B ORDINARY | 50,346 | 100.00% |
| JAMES LUTHER ADAM HOOKopenregistry-h-james-luther-adam-hook-cce60c | A ORDINARY | 36,214 | 100.00% |
| JOHN DUDLEY TAYLERopenregistry-h-john-dudley-tayler-c3cbf3 | C ORDINARY | 13,440 | 100.00% |
KNOWLES LOGISTICS GROUP LIMITED
openregistry-gb-16040020·confirmation statement 2025-09-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANTHONY KNOWLESopenregistry-h-alexander-anthony-knowles-8dc6c1 | ORDINARY B | 2,552,550 | 100.00% |
| ALEXANDER ANTHONY KNOWLESopenregistry-h-alexander-anthony-knowles-8dc6c1 | ORDINARY A | 2,452,450 | 100.00% |
| PAMELA ANN KNOWLESopenregistry-h-pamela-ann-knowles-aa2a3e | 5% CUMULATIVE GBP1 PREFERENCE SHARES | 1,530,000 | 51.00% |
| ANTHONY ROY KNOWLESopenregistry-h-anthony-roy-knowles-82d2c6 | 5% CUMULATIVE GBP1 PREFERENCE SHARES | 1,470,000 | 49.00% |
BRUNTWOOD HOLDINGS LIMITED
openregistry-gb-16040592·confirmation statement 2025-10-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSHUA SYLVESTERopenregistry-h-daniel-joshua-sylvester-294040 | ORDINARY A | 100 | 100.00% |
| DEBORAH CLAIRE QUAYLEopenregistry-h-deborah-claire-quayle-e439e7 | ORDINARY B | 100 | 100.00% |
| RICHARD JOEL SYLVESTERopenregistry-h-richard-joel-sylvester-47b460 | ORDINARY C | 100 | 100.00% |
AR EOT HOLDINGS LTD
openregistry-gb-16041473·confirmation statement 2025-10-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE RECRUIT EOT LTDopenregistry-gb-16047302 | A ORDINARY | 1,000 | |
| ABSOLUTE RECRUIT EOT LTDopenregistry-gb-16047302 | DEFERRED | 1,000 | |
| BOBBY FOXopenregistry-h-bobby-fox-fbedbf | DEFERRED | 0 | |
| BOBBY FOXopenregistry-h-bobby-fox-fbedbf | ORDINARY | 0 | |
| PAUL MILLSopenregistry-h-paul-mills-32e592 | A ORDINARY | 0 | |
| PAUL MILLSopenregistry-h-paul-mills-32e592 | DEFERRED | 0 | |
AVEB LTD
openregistry-gb-16041900·confirmation statement 2025-10-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD BARRINGTONopenregistry-h-andrew-richard-barrington-56c899 | A ORDINARY | 40 | |
| VICTORIA LOUISA RICE BARRINGTONopenregistry-h-victoria-louisa-rice-barrington-9e0bbf | B ORDINARY | 40 | |
| THE BARRINGTON FAMILY TRUSTopenregistry-h-the-barrington-family-trust-3d2134 | C ORDINARY | 20 | |
PASTUREGATE HOLDINGS LIMITED
openregistry-gb-16044171·confirmation statement 2025-10-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEOFFREY HIRSTopenregistry-h-christopher-geoffrey-hirst-e41534 | A ORDINARY | 67 | 100.00% |
| SALLY MARJORIE HIRSTopenregistry-h-sally-marjorie-hirst-6a24c9 | B ORDINARY | 67 | 100.00% |
| MICHAEL GEOFFREY HIRSTopenregistry-h-michael-geoffrey-hirst-7549df | C ORDINARY | 66 | 100.00% |
ADV4NCE GROUP LIMITED
openregistry-gb-16047447·confirmation statement 2025-10-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK ASKEYopenregistry-h-james-mark-askey-0fe8c4 | ORDINARY B | 170 | |
| NATHAN WILLIAM SUTTONopenregistry-h-nathan-william-sutton-2f2933 | ORDINARY A | 170 | |
| SAM STEPHEN BRADBURYopenregistry-h-sam-stephen-bradbury-e90be7 | ORDINARY C | 60 | |
ACN CALLAWAY LTD
openregistry-gb-16053598·confirmation statement 2025-12-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CALLAWAYopenregistry-h-christopher-callaway-132ef2 | ORDINARY | 80 | 100.00% |
| ALEXANDRA MICHELLE CALLAWAYopenregistry-h-alexandra-michelle-callaway-7f672f | ORDINARY A | 10 | 100.00% |
| NATASHA LILLIAN MARIE CALLAWAYopenregistry-h-natasha-lillian-marie-callaway-842b54 | ORDINARY B | 10 | 100.00% |
VALEN GROUP HOLDINGS LTD
openregistry-gb-16061344·confirmation statement 2026-01-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SIMMONSopenregistry-h-jamie-simmons-240fc8 | B ORDINARY | 12,500 | 100.00% |
| JACKSON FORSHAWopenregistry-h-jackson-forshaw-cc85d8 | A ORDINARY | 12,000 | 100.00% |
| CHANTELL FORSHAWopenregistry-h-chantell-forshaw-da799b | C ORDINARY | 500 | 100.00% |
ARC INVESTMENT GROUP LIMITED
openregistry-gb-16067039·confirmation statement 2025-11-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA JANE HEMMINGopenregistry-h-anna-victoria-jane-hemming-1c5009 | ORDINARY B | 80 | 100.00% |
| ANNA VICTORIA JANE HEMMINGopenregistry-h-anna-victoria-jane-hemming-1c5009 | ORDINARY A | 80 | 100.00% |
| CHARLOTTE DAKINopenregistry-h-charlotte-dakin-8f9c0b | ORDINARY C | 20 | 50.00% |
| ROSE DAKINopenregistry-h-rose-dakin-2b82e6 | ORDINARY C | 20 | 50.00% |
PFE MEDICAL GROUP HOLDINGS LIMITED
openregistry-gb-16073776·confirmation statement 2025-11-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HARTLEYopenregistry-h-jennifer-hartley-adaf4a | ORDINARY | 50,000 | 33.33% |
| REBECCA HARTLEYopenregistry-gb-16327637 | ORDINARY | 50,000 | 33.33% |
| ROBERT JOHN HARTLEYopenregistry-h-robert-john-hartley-ac3ae0 | ORDINARY | 50,000 | 33.33% |
| JENNIFER HARTLEYopenregistry-h-jennifer-hartley-adaf4a | A ORDINARY | 3,333 | 33.33% |
| REBECCA HARTLEYopenregistry-gb-16327637 | A ORDINARY | 3,333 | 33.33% |
| ROBERT JOHN HARTLEYopenregistry-h-robert-john-hartley-ac3ae0 | A ORDINARY | 3,333 | 33.33% |
| JENNIFER HARTLEYopenregistry-h-jennifer-hartley-adaf4a | B ORDINARY | 52 | 33.33% |
| REBECCA HARTLEYopenregistry-gb-16327637 | B ORDINARY | 52 | 33.33% |
| ROBERT JOHN HARTLEYopenregistry-h-robert-john-hartley-ac3ae0 | B ORDINARY | 52 | 33.33% |
GNR CARE (HOLDINGS) LIMITED
openregistry-gb-16077731·confirmation statement 2025-01-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GITA RANI LUTHRAopenregistry-h-gita-rani-luthra-c4cabf | B ORDINARY | 47 | 100.00% |
| NEERUJ LUTHRAopenregistry-h-neeruj-luthra-f639e3 | A ORDINARY | 47 | 100.00% |
| ROHAN LUTHRAopenregistry-h-rohan-luthra-9423d8 | C ORDINARY | 6 | 100.00% |
AVENIR EARLY YEARS GROUP LIMITED
openregistry-gb-16090272·confirmation statement 2025-09-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GEORGE EMERYopenregistry-h-simon-george-emery-edc7b4 | 'B' ORDINARY | 50 | |
| CLARE RACHEL CROWTHERopenregistry-h-clare-rachel-crowther-5fa65b | 'C' ORDINARY | 45 | |
| STEVEN JOHN CROWTHERopenregistry-h-steven-john-crowther-3314af | 'D' ORDINARY | 5 | |