UK companies/SIC 64209/Shareholders/Page 519
Shareholders of UK companies in SIC 64209Page 519 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 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 2025-05-28 and 2026-06-04. 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
10
LAND PATHWAY GROUP LIMITED
openregistry-gb-16372415·confirmation statement 2026-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMON MANNopenregistry-h-anthony-simon-mann-f8e096 | A SHARES | 30 | |
| PAUL ESSIENopenregistry-h-paul-essien-965a9c | B SHARE | 30 | |
| SOM AMIR EMADIopenregistry-h-som-amir-emadi-3e2f74 | C SHARE | 30 | |
GLCG HOLDINGS LIMITED
openregistry-gb-16373747·confirmation statement 2026-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL TYSOEopenregistry-h-adam-paul-tysoe-f71b6c | C ORDINARY | 51 | 100.00% |
| ALISTAIR HUGH MCDOUGALLopenregistry-h-alistair-hugh-mcdougall-6f2cfd | A ORDINARY | 51 | 100.00% |
| CARL WARNERopenregistry-h-carl-warner-ead844 | B ORDINARY | 51 | 100.00% |
G10 HOLDINGS LIMITED
openregistry-gb-16380065·confirmation statement 2026-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DARREN GLOVERopenregistry-h-marc-darren-glover-4b9e98 | ORINDARY | 52 | 100.00% |
| ELLIS MARC GLOVERopenregistry-h-ellis-marc-glover-fdcc60 | ORDINARY C | 24 | 100.00% |
| MIA ELLIE GLOVERopenregistry-h-mia-ellie-glover-4117b8 | ORDINARY B | 24 | 100.00% |
| MARC DARREN GLOVERopenregistry-h-marc-darren-glover-4b9e98 | ORDINARY B | 0 | 0.00% |
| MARC DARREN GLOVERopenregistry-h-marc-darren-glover-4b9e98 | ORDINARY C | 0 | 0.00% |
SONIA & SONS LTD
openregistry-gb-16380210·confirmation statement 2026-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA THOMSETTopenregistry-h-sonia-thomsett-4dcb5d | ORDINARY | 52 | 100.00% |
| ADAM HENRY THOMSETTopenregistry-h-adam-henry-thomsett-92132f | ORDINARY B | 24 | 100.00% |
| BENJAMIN THOMSETTopenregistry-h-benjamin-thomsett-6a1c18 | ORDINARY C | 24 | 100.00% |
| SONIA THOMSETTopenregistry-h-sonia-thomsett-4dcb5d | ORDINARY B | 0 | 0.00% |
| SONIA THOMSETTopenregistry-h-sonia-thomsett-4dcb5d | ORDINARY C | 0 | 0.00% |
A C GROUP HOLDINGS LIMITED
openregistry-gb-16389467·confirmation statement 2026-04-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CLIVE KNOWLESopenregistry-h-adrian-clive-knowles-d50732 | ORDINARY | 8 | |
| DAVID CROOKopenregistry-gb-10659639 | A ORDINARY | 1 | |
| MARISSA KNOWLESopenregistry-h-marissa-knowles-3796a4 | B ORDINARY | 1 | |
OAKSTONE INVESTMENTS LIMITED
openregistry-gb-16390938·confirmation statement 2025-09-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM SCOTTopenregistry-h-andrew-graham-scott-fae83a | ORDINARY B | 100 | 100.00% |
| ANTHONY HENRY LELLIOTTopenregistry-h-anthony-henry-lelliott-7c13f3 | ORDINARY A | 100 | 100.00% |
| GRAHAM RICHARD SCOTTopenregistry-h-graham-richard-scott-60f897 | ORDINARY C | 58 | 58.00% |
| ANDREW GRAHAM SCOTTopenregistry-h-andrew-graham-scott-fae83a | ORDINARY C | 21 | 21.00% |
| ANTHONY HENRY LELLIOTTopenregistry-h-anthony-henry-lelliott-7c13f3 | ORDINARY C | 21 | 21.00% |
HIRIX GROUP LTD
openregistry-gb-16403511·confirmation statement 2026-04-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKESH PUNJANIopenregistry-h-rickesh-punjani-be9fa5 | C ORDINARY | 50 | |
| DHIREN PUNJANIopenregistry-h-dhiren-punjani-9da5d6 | A ORDINARY | 25 | |
| JAYSHREE PUNJANIopenregistry-h-jayshree-punjani-3ed47b | B ORDINARY | 25 | |
OIVG LTD
openregistry-gb-16418543·confirmation statement 2026-06-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN KHANopenregistry-gb-16179034 | ORDINARY A | 10 | |
| UMAR ASHRAFopenregistry-h-umar-ashraf-a318dc | ORDINARY B | 10 | |
| RIZWAN KHANopenregistry-gb-16179034 | ORDINARY C | 5 | |
| UMAR ASHRAFopenregistry-h-umar-ashraf-a318dc | ORDINARY C | 5 | |
| DANNY FISHERopenregistry-h-danny-fisher-6a1b58 | ORDINARY C | 0 | |
PONTAUCHANGE LIMITED
openregistry-gb-16419910·confirmation statement 2026-04-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA OLIVIA SEAMAN BARNESopenregistry-h-gemma-olivia-seaman-barnes-7f9b3a | B ORDINARY | 1,715 | 100.00% |
| JONATHAN DAVID BARNESopenregistry-h-jonathan-david-barnes-d1a524 | C ORDINARY | 1,715 | 100.00% |
| GODFRY HEATHopenregistry-h-godfry-heath-245286 | A ORDINARY | 70 | 100.00% |
FLOW CONTROL HOLDING LIMITED
openregistry-gb-16422886·confirmation statement 2026-04-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KEITH ORRIDGEopenregistry-h-jonathan-keith-orridge-cf6ecd | A ORDINARY | 90 | |
| KIMBERLEY JANE WRIGHTopenregistry-h-kimberley-jane-wright-4b4ac3 | B ORDINARY | 10 | |
| KAREN LESLIE NIXSONopenregistry-h-karen-leslie-nixson-fff04a | C ORDINARY | 1 | |
INSPIRED GENERATION HOLDINGS LIMITED
openregistry-gb-16425495·confirmation statement 2025-09-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY PETERSopenregistry-h-judy-peters-37e08e | PREFERENCE | 100,000 | 100.00% |
| EMMA WATSONopenregistry-h-emma-watson-2627a8 | ORDINARY A | 900 | 100.00% |
| ALEXANDER WATSONopenregistry-h-alexander-watson-5368ed | ORDINARY B | 100 | 100.00% |
DASH GROUP HOLDINGS LIMITED
openregistry-gb-16426527·confirmation statement 2026-02-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBATHANopenregistry-h-timothy-robathan-758663 | REDEEMABLE PREFERENCE | 1,061,159 | |
| MARIE-SOPHIE ROBATHANopenregistry-h-marie-sophie-robathan-9eb676 | REDEEMABLE PREFERENCE | 938,841 | |
| TIMOTHY ROBATHANopenregistry-h-timothy-robathan-758663 | NON-REDEEMABLE | 866,301 | |
| ASHLEY ROBATHANopenregistry-h-ashley-robathan-592877 | NON-REDEEMABLE | 761,355 | |
| MARIE-SOPHIE ROBATHANopenregistry-h-marie-sophie-robathan-9eb676 | NON-REDEEMABLE | 532,245 | |
| ASHLEY ROBATHANopenregistry-h-ashley-robathan-592877 | ORDINARY | 75 | |
| TIMOTHY ROBATHANopenregistry-h-timothy-robathan-758663 | ORDINARY | 15 | |
| MARIE-SOPHIE ROBATHANopenregistry-h-marie-sophie-robathan-9eb676 | ORDINARY | 10 | |
1215 HOLDINGS LTD
openregistry-gb-16433832·confirmation statement 2025-08-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WEBBERopenregistry-h-john-webber-6a7626 | CLASS B | 1,000 | |
| LUCY WEBBERopenregistry-h-lucy-webber-d52088 | CLASS C | 1,000 | |
| STEPHEN WEBBERopenregistry-h-stephen-webber-156dcb | ORDINARY | 1,000 | |
W. F. JAMES & SON LIMITED
openregistry-gb-16437669·confirmation statement 2025-05-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMESopenregistry-h-william-james-d1cf8c | ORDINARY | 2 | |
| HELEN JAMESopenregistry-h-helen-james-48dd16 | ORDINARY | 1 | |
| HELEN JAMESopenregistry-h-helen-james-48dd16 | ORDINARY B | 1 | |
| WILLIAM FRAZER JAMESopenregistry-h-william-frazer-james-57c785 | ORDINARY A | 1 | |
| WILLIAM FRAZER JAMESopenregistry-h-william-frazer-james-57c785 | ORDINARY | 1 | |
BARKWELL PLUMBING AND HEATING HOLDINGS LIMITED
openregistry-gb-16452729·confirmation statement 2026-05-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BOWDENopenregistry-h-robert-bowden-cf5577 | A ORDINARY | 45 | 100.00% |
| MARK DOMAILLEopenregistry-h-mark-domaille-5f742e | B ORDINARY | 40 | 100.00% |
| DANNY JOBEopenregistry-h-danny-jobe-4dba03 | C ORDINARY | 15 | 100.00% |
AMP TOPCO LTD
openregistry-gb-16471869·confirmation statement 2026-05-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSSA HOLDCO LIMITEDopenregistry-gb-12308829 | PREFERENCE | 179,457,222 | |
| NATIONAL WEALTH FUND LIMITEDopenregistry-gb-06816271 | PREFERENCE | 48,241,189 | |
| FOSSA HOLDCO LIMITEDopenregistry-gb-12308829 | A ORDINARY | 14,250,000 | |
| NATIONAL WEALTH FUND LIMITEDopenregistry-gb-06816271 | A ORDINARY | 4,502,688 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | B ORDINARY | 1,683,000 | |
| FOSSA HOLDCO LIMITEDopenregistry-gb-12308829 | B ORDINARY | 220,000 | |
TRILLIUM RESTAURANTS HOLDINGS LIMITED
openregistry-gb-16476880·confirmation statement 2026-05-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN ANTHONY DEANopenregistry-h-brian-john-anthony-dean-bedecb | A ORDINARY | 66,667 | |
| GLYNN PURNELLopenregistry-h-glynn-purnell-064582 | C ORDINARY | 66,667 | |
| PHILIP KO-HING INNESopenregistry-h-philip-ko-hing-innes-206019 | B ORDINARY | 66,667 | |
GLOBAL CITIZEN SOLUTIONS HOLDINGS LIMITED
openregistry-gb-16479954·confirmation statement 2025-08-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTSBRIDGE FTCP LIMITEDopenregistry-gb-13363073 | ORDINARY C | 11,700 | 100.00% |
| PATRICIA CASABURIopenregistry-h-patricia-casaburi-ab0c94 | ORDINARY A | 11,700 | 100.00% |
| LUIZ RENATO PEREIRA FILHOopenregistry-h-luiz-renato-pereira-filho-6745e1 | ORDINARY B | 2,701 | 100.00% |
OX GROUP HOLDINGS LTD
openregistry-gb-16494566·confirmation statement 2026-06-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AHS CORPORATE LTDopenregistry-gb-14698805 | ORDINARY C | 1,660,000 | |
| DAVID GRANATopenregistry-h-david-granat-8ea976 | ORDINARY A | 1,660,000 | |
| TOBY FENNopenregistry-h-toby-fenn-48189b | ORDINARY B | 368,888 | |
HEATHROW COACH HIRE HOLDINGS LIMITED
openregistry-gb-16498815·confirmation statement 2026-06-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD HADAWAYopenregistry-h-john-richard-hadaway-3b1247 | ORDINARY | 180 | 100.00% |
| PAUL NICHOLAS HADAWAYopenregistry-h-paul-nicholas-hadaway-fc6431 | ORDINARY A | 70 | 100.00% |
| SARAH LOUISE NOBLEopenregistry-h-sarah-louise-noble-299017 | ORDINARY B | 1 | 100.00% |
FBK HOLDINGS LTD
openregistry-gb-16528915·confirmation statement 2026-01-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACKSONopenregistry-h-michael-jackson-3bd70c | ORDINARY M | 7,000 | |
| ALEXANDER JACKSONopenregistry-gb-14497229 | ORDINARY A | 1,500 | |
| EMILY JACKSONopenregistry-h-emily-jackson-100ef3 | ORDINARY E | 1,500 | |
HAMPTON FURNITURE GROUP LIMITED
openregistry-gb-16554639·confirmation statement 2026-02-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMPTONopenregistry-h-john-hampton-179de7 | ORDINARY | 140 | |
| JONATHAN BRADLEYopenregistry-h-jonathan-bradley-370b2d | C ORDINARY | 30 | |
| SIMON STACKopenregistry-h-simon-stack-4b4567 | B ORDINARY | 30 | |
ZPS HOLDINGS LIMITED
openregistry-gb-16560959·confirmation statement 2025-07-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAYopenregistry-h-christopher-day-a358c5 | ORDINARY | 100 | 100.00% |
| CAROLINE WITTSopenregistry-h-caroline-witts-408769 | B ORDINARY | 1 | 100.00% |
| GEMMA DAYopenregistry-h-gemma-day-a88c33 | A ORDINARY | 1 | 100.00% |
ARGUS VENTURES HOLDINGS LIMITED
openregistry-gb-16569394·confirmation statement 2025-08-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN AKEDopenregistry-h-daniel-stephen-aked-303a03 | A ORDINARY | 70 | 100.00% |
| DAVID BURKETTopenregistry-h-david-burkett-dd6fc6 | B ORDINARY | 20 | 100.00% |
| MATTHEW WILLIAM AKEDopenregistry-h-matthew-william-aked-c5a4b7 | C ORDINARY | 10 | 100.00% |
ASHBRIDGE CAPITAL GROUP LIMITED
openregistry-gb-16618378·confirmation statement 2026-02-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KERRopenregistry-h-jessica-kerr-e85067 | ORDINARY A | 34 | |
| CAMERON FORSYTHEopenregistry-h-cameron-forsythe-c12461 | ORDINARY B | 33 | |
| CAMERON FORSYTHEopenregistry-h-cameron-forsythe-c12461 | ORDINARY C | 17 | |
| JESSICA KERRopenregistry-h-jessica-kerr-e85067 | ORDINARY C | 16 | |
| ANDREI-ALEXANDRU BACANUopenregistry-h-andrei-alexandru-bacanu-b7e90a | ORDINARY C | 0 | |
VERDANTIA HOLDINGS LIMITED
openregistry-gb-16623193·confirmation statement 2026-05-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HANNA HORNopenregistry-h-danielle-hanna-horn-aef81a | CLASS A ORDINARY | 100 | 100.00% |
| DAVID BLANDopenregistry-h-david-bland-235215 | CLASS B ORDINARY | 100 | 100.00% |
| JACK BLANDopenregistry-h-jack-bland-65c9ce | C ORDINARY | 100 | 100.00% |
BALLARD RMS GROUP LTD
openregistry-gb-16668594·confirmation statement 2025-11-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOUGLAS BALLARDopenregistry-h-robert-douglas-ballard-448826 | A | 500 | 100.00% |
| MARK EDWARD BALLARDopenregistry-h-mark-edward-ballard-5b14d8 | B | 275 | 100.00% |
| SAMUEL EDWARD BALLARDopenregistry-h-samuel-edward-ballard-1a01d5 | C | 225 | 100.00% |
MOTOR TOPCO LIMITED
openregistry-gb-16688983·confirmation statement 2026-02-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | ORDINARY A | 7,500 | |
| IAN ROBERT WILLSopenregistry-h-ian-robert-wills-608b84 | ORDINARY B | 1,250 | |
| PATRICIA WILLSopenregistry-h-patricia-wills-1b8076 | ORDINARY B | 1,250 | |
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | ORDINARY | 100 | |
ARCETRON SYSTEMS LTD
openregistry-gb-16704754·confirmation statement 2026-05-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKSYM YEFYMOVopenregistry-h-maksym-yefymov-81bf9b | ORDINARY | 65 | |
| U-STEEL INVESTMENT LTDopenregistry-gb-17121061 | ORDINARY | 25 | |
| EVHENII HRECHYNopenregistry-h-evhenii-hrechyn-c40f62 | ORDINARY | 10 | |
| EVHENII HRECHYNopenregistry-h-evhenii-hrechyn-c40f62 | CLASS B SHARES | 1 | |
| MAKSYM YEFYMOVopenregistry-h-maksym-yefymov-81bf9b | CLASS A SHARES | 1 | |
A & A TRADING HOLDINGS LTD
openregistry-gb-16707861·confirmation statement 2026-03-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS CHRISTOS CHRISTOFIopenregistry-h-alexandros-christos-christofi-c019b7 | B ORDINARY | 50 | 50.00% |
| ANDREW ALEXANDER CHRISTOFIopenregistry-h-andrew-alexander-christofi-e74c71 | B ORDINARY | 50 | 50.00% |
| ALEKOS CHRISTOFISopenregistry-h-alekos-christofis-dbdb9a | A ORDINARY | 1 | 100.00% |
| ALEKOS CHRISTOFISopenregistry-h-alekos-christofis-dbdb9a | ORDINARY | 0 | |
| ALEXANDROS CHRISTOS CHRISTOFIopenregistry-h-alexandros-christos-christofi-c019b7 | ORDINARY | 0 | |