UK companies/SIC 64209/Shareholders/Page 520
Shareholders of UK companies in SIC 64209Page 520 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: 83 distinct shareholders holding 111 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 2022-12-10 and 2026-06-17. 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
11
APPLIED TECHNICAL PRODUCTS (HOLDINGS) LIMITED
openregistry-gb-16712358·confirmation statement 2025-12-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCCULLAGHopenregistry-h-joanne-mccullagh-9e6a63 | A ORDINARY | 80 | 100.00% |
| TIM MCCULLAGHopenregistry-h-tim-mccullagh-bfb4e1 | B ORDINARY | 80 | 100.00% |
| JAMES MCCULLAGHopenregistry-h-james-mccullagh-a6bb2a | C ORDINARY | 40 | 100.00% |
HERBERT GARLAND GROUP LTD
openregistry-gb-16716452·confirmation statement 2025-12-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL HERBERTopenregistry-h-daryl-herbert-220639 | C ORDINARY | 100 | |
| JOSEPH GARLANDopenregistry-h-joseph-garland-7463d9 | A ORDINARY | 100 | |
| RHYS HERBERTopenregistry-h-rhys-herbert-a22335 | B ORDINARY | 100 | |
LASTING CHANGE HOLDINGS LTD
openregistry-gb-16725199·confirmation statement 2025-11-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEADMANopenregistry-h-andrew-steadman-450d42 | A ORDINARY | 800 | 100.00% |
| REBECCA STEADMANopenregistry-h-rebecca-steadman-fdb1a6 | B ORDINARY | 200 | 100.00% |
| ANDREW JOHN STEADMANopenregistry-h-andrew-john-steadman-e5ed12 | ORDINARY GBP SHARES | 0 | |
PHOENIX AMENITY HOLDINGS LIMITED
openregistry-gb-16730234·confirmation statement 2025-10-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BAKERopenregistry-h-nicholas-baker-f04b54 | C ORDINARY | 500 | |
| CHRISTOPHER PAUL BAKERopenregistry-h-christopher-paul-baker-ae99e4 | A ORDINARY | 250 | |
| LORNA BAKERopenregistry-h-lorna-baker-e5b1da | B ORDINARY | 250 | |
CML GLOBAL LIMITED
openregistry-gb-16733554·confirmation statement 2025-11-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAULopenregistry-gb-08322211 | ORDINARY A | 40 | 100.00% |
| LAUREN PLESTERopenregistry-h-lauren-plester-28ab9d | ORDINARY C | 30 | 100.00% |
| MATTHEW JONESopenregistry-gb-10001928 | ORDINARY B | 30 | 100.00% |
LANDOWNER HOLDINGS LIMITED
openregistry-gb-16749762·confirmation statement 2025-10-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID JOHN BOONopenregistry-h-william-david-john-boon-f4fb50 | C2 ORDINARY | 7,282 | |
| HANNAH LINDSEY MARY BOONopenregistry-h-hannah-lindsey-mary-boon-23056d | C1 ORDINARY | 3,137 | |
| WILLIAM KENNETH JOHN BOONopenregistry-h-william-kenneth-john-boon-7b26c3 | C1 ORDINARY | 2,913 | |
| HANNAH LINDSEY MARY BOONopenregistry-h-hannah-lindsey-mary-boon-23056d | C2 ORDINARY | 993 | |
| HANNAH LINDSEY MARY BOONopenregistry-h-hannah-lindsey-mary-boon-23056d | C3 ORDINARY | 239 | |
KANT TOPCO LIMITED
openregistry-gb-16821622·confirmation statement 2026-05-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHTPLATFORM XIV LIMITEDopenregistry-gb-16775899 | CUMULATIVE REDEEMABLE PREFERENCE | 518,875,513 | 82.39% |
| OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE KANT EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-as-trust-7ca9e8 | CUMULATIVE REDEEMABLE PREFERENCE | 57,258,680 | 9.09% |
| ISFIELD NOMINEE LIMITEDopenregistry-h-isfield-nominee-limited-88550c | CUMULATIVE REDEEMABLE PREFERENCE | 53,657,824 | 8.52% |
| EIGHTPLATFORM XIV LIMITEDopenregistry-gb-16775899 | A ORDINARY | 5,241,168 | 82.39% |
| OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE KANT EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-as-trust-7ca9e8 | B ORDINARY | 1,396,490 | 100.00% |
| OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE KANT EMPLOYEE BENEFIT TRUSTopenregistry-h-ocorian-trustees-jersey-limited-as-trust-7ca9e8 | A ORDINARY | 578,344 | 9.09% |
| ISFIELD NOMINEE LIMITEDopenregistry-h-isfield-nominee-limited-88550c | A ORDINARY | 541,998 | 8.52% |
STEVENS GROUP HOLDINGS LIMITED
openregistry-gb-16857079·confirmation statement 2026-04-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAYNE SELLSopenregistry-h-andrew-wayne-sells-2559a9 | A ORDINARY SHARES | 475 | 100.00% |
| KARON LESLEY SELLSopenregistry-h-karon-lesley-sells-36c69a | B ORDINARY SHARES | 275 | 100.00% |
| LUKE ANDREW DAVID SELLSopenregistry-h-luke-andrew-david-sells-7df3d9 | C ORDINARY SHARES | 250 | 100.00% |
| ANDREW WAYNE SELLSopenregistry-h-andrew-wayne-sells-2559a9 | B ORDINARY SHARES | 0 | 0.00% |
| KARON LESLEY SELLSopenregistry-h-karon-lesley-sells-36c69a | C ORDINARY SHARES | 0 | 0.00% |
BAWLERS GATE HOLDINGS LTD
openregistry-gb-16915464·confirmation statement 2026-03-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EDWARD FORSYTHopenregistry-h-jamie-edward-forsyth-22736a | ORDINARY A | 475 | 100.00% |
| JULIE ANN FORSYTHopenregistry-h-julie-ann-forsyth-c2707a | ORDINARY B | 475 | 100.00% |
| JODIE ANN FORSYTHopenregistry-h-jodie-ann-forsyth-9b5939 | ORDINARY C | 50 | 100.00% |
MICHAEL WIEDER HOLDINGS LIMITED
openregistry-gb-16942768·confirmation statement 2026-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WIEDERopenregistry-gb-13528479 | ORDINARY A | 750 | 100.00% |
| M&RW INVESTMENTS LIMITEDopenregistry-gb-16943211 | REDEEMABLE ORDINARY | 500 | 100.00% |
| MICHAEL WIEDER AS TRUSTEE OF M&R WIEDER FAMILY TRUSTopenregistry-h-michael-wieder-as-trustee-of-m-r-wieder--f0a255 | ORDINARY B | 250 | 100.00% |
BENSON HOLDINGS LIMITED
openregistry-gb-17016102·confirmation statement 2026-03-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN BENSONopenregistry-h-richard-jonathan-benson-877842 | ORDINARY B | 33 | |
| RICHARD JONATHAN BENSONopenregistry-h-richard-jonathan-benson-877842 | ORDINARY C | 33 | |
| RICHARD JONATHAN BENSONopenregistry-h-richard-jonathan-benson-877842 | ORDINARY A | 33 | |
| ISAAC BENSONopenregistry-gb-06538748 | ORDINARY B | 0 | |
| JESSICA BENSONopenregistry-h-jessica-benson-50c223 | ORDINARY A | 0 | |
OEA HOLDINGS LIMITED
openregistry-gb-17016823·confirmation statement 2026-04-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUSTONopenregistry-h-michael-huston-6cfb74 | ORDINARY A SHARES | 50 | 100.00% |
| WILLIAM ANTHONY DAVID BARRALETopenregistry-h-william-anthony-david-barralet-aa62c3 | ORDINARY B SHARES | 50 | 100.00% |
| MARK SKELLYopenregistry-h-mark-skelly-f0491c | ORDINARY C SHARES | 40 | 100.00% |
GAP HOLDCO LIMITED
openregistry-gb-17026981·confirmation statement 2026-04-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP HEERopenregistry-h-amardeep-heer-605c07 | A ORDINARY | 40 | |
| GURPREET BASSIopenregistry-h-gurpreet-bassi-5bc830 | ORDINARY | 40 | |
| SHIVANI SHARMAopenregistry-h-shivani-sharma-a4dfee | B ORDINARY | 40 | |
E&B HOLDINGS LIMITED
openregistry-gb-17043479·confirmation statement 2026-06-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILD MEDIA LIMITEDopenregistry-gb-13975224 | B ORDINARY | 999 | 100.00% |
| ENDVR MEDIA GROUP LTDopenregistry-gb-12768707 | E ORDINARY | 999 | 100.00% |
| BUILD MEDIA LIMITEDopenregistry-gb-13975224 | ORDINARY | 1 | 50.00% |
| ENDVR MEDIA GROUPopenregistry-gb-12768707 | ORDINARY | 1 | 50.00% |
W EVES HOLDINGS AD LTD
openregistry-gb-17044605·confirmation statement 2026-03-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE DAVID DUKE 2007 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-f08610 | A ORDINARY | 267 | 78.07% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE DAVID DUKE 2007 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-f08610 | B ORDINARY | 266 | 78.01% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE PAMELA J DUKE 2017 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-18f2a9 | A ORDINARY | 75 | 21.93% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE PAMELA J DUKE 2017 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-18f2a9 | B ORDINARY | 75 | 21.99% |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | ORDINARY | 0 | |
W EVES HOLDINGS KW LTD
openregistry-gb-17044612·confirmation statement 2026-03-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE DAVID DUKE 2007 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-f08610 | A ORDINARY | 267 | 78.07% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE DAVID DUKE 2007 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-f08610 | B ORDINARY | 266 | 78.01% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE PAMELA J DUKE 2017 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-18f2a9 | B ORDINARY | 75 | 21.99% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE PAMELA J DUKE 2017 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-18f2a9 | A ORDINARY | 75 | 21.93% |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | ORDINARY | 0 | |
W EVES HOLDINGS AB LTD
openregistry-gb-17044615·confirmation statement 2026-03-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE DAVID DUKE 2007 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-f08610 | A ORDINARY | 267 | 78.07% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE DAVID DUKE 2007 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-f08610 | B ORDINARY | 266 | 78.01% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE PAMELA J DUKE 2017 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-18f2a9 | A ORDINARY | 75 | 21.93% |
| KAREN DUKE WOODWARDS AND ANDREA BANNISTER AS THE TRUSTEES OF THE PAMELA J DUKE 2017 DISCRETIONARY SETTLEMENTopenregistry-h-karen-duke-woodwards-and-andrea-banniste-18f2a9 | B ORDINARY | 75 | 21.99% |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | ORDINARY | 0 | |
QUADRANT MOTORCYCLES LIMITED
openregistry-gb-17066776·confirmation statement 2026-05-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CUSACKopenregistry-h-jonathan-cusack-ddb8aa | ORDINARY A | 60 | |
| CLAUDIA CUSACKopenregistry-h-claudia-cusack-8f70b9 | ORDINARY B | 40 | |
| SAOIRSE CUSACKopenregistry-h-saoirse-cusack-fc7874 | ORDINARY C | 10 | |
TEN HOLDINGS LIMITED
openregistry-gb-17085570·confirmation statement 2026-03-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SETRAKIANopenregistry-h-patricia-setrakian-56e910 | ORDINARY | 2,000 | 100.00% |
| SARA MICHELLE WADDILOVEopenregistry-h-sara-michelle-waddilove-74e5b7 | A ORDINARY | 294 | 100.00% |
| GRANT HAROLD ROSSopenregistry-h-grant-harold-ross-430992 | B ORDINARY | 46 | 100.00% |
COMPTON ASSET HOLDINGS LIMITED
openregistry-gb-17094375·confirmation statement 2026-03-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CASTLEopenregistry-h-mark-castle-f5862c | ORDINARY A | 90 | 100.00% |
| ALBERT CASTLEopenregistry-h-albert-castle-cbaebe | ORDINARY B | 5 | 100.00% |
| CONSTANCE CASTLEopenregistry-h-constance-castle-32c246 | ORDINARY C | 5 | 100.00% |
GREENFLEETS HOLDINGS LIMITED
openregistry-gb-17099423·confirmation statement 2026-03-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD DRISCOLLopenregistry-h-paul-edward-driscoll-d84605 | ORDINARY B | 40 | 100.00% |
| SAMUEL JOHN HARKNESSopenregistry-h-samuel-john-harkness-49bcc6 | ORDINARY A | 40 | 100.00% |
| ROBIN HILLopenregistry-gb-17301950 | ORDINARY C | 20 | 100.00% |
| PAUL EDWARD DRISCOLLopenregistry-h-paul-edward-driscoll-d84605 | ORDINARY C | 0 | 0.00% |
| SAMUEL JOHN HARKNESSopenregistry-h-samuel-john-harkness-49bcc6 | ORDINARY C | 0 | 0.00% |
LAVASANI HOLDINGS LIMITED
openregistry-gb-17117465·confirmation statement 2026-04-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAZ MAZURAVAopenregistry-h-sanaz-mazurava-dd9c95 | ORDINARY B | 1 | 100.00% |
| SEPAND TAHERI-FARD-LAVASANIopenregistry-h-sepand-taheri-fard-lavasani-4a0738 | ORDINARY A | 1 | 100.00% |
| SOROOSH TAHERI-FARD-LAVASANIopenregistry-h-soroosh-taheri-fard-lavasani-e2675f | ORDINARY C | 1 | 100.00% |
SKYLARK HOLDINGS (KENT) LIMITED
openregistry-gb-17120671·confirmation statement 2026-03-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KNIGHTopenregistry-h-alexander-knight-90a9f2 | ORDINARY B | 8 | 100.00% |
| ELIZABETH KNIGHTopenregistry-h-elizabeth-knight-89ea70 | ORDINARY D | 8 | 100.00% |
| RICKY STACEYopenregistry-h-ricky-stacey-e844d1 | ORDINARY C | 8 | 100.00% |
PK GREEN TOTAL HOLDINGS LTD
openregistry-gb-17122437·confirmation statement 2026-04-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN BHASKAR KHARWADKARopenregistry-h-pravin-bhaskar-kharwadkar-60d252 | ORDINARY A | 3,825,886 | 100.00% |
| TANAY PRAVIN KHARWADKARopenregistry-h-tanay-pravin-kharwadkar-69e346 | ORDINARY B | 1,093,110 | 100.00% |
| ROHINI PRAVIN KHARWADKARopenregistry-h-rohini-pravin-kharwadkar-281206 | ORDINARY C | 546,555 | 100.00% |
VERTEX CONTROLS GROUP LIMITED
openregistry-gb-17134026·confirmation statement 2026-04-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CRAIG HOLMESopenregistry-h-christopher-craig-holmes-ab9f88 | ORDINARY A | 90 | 100.00% |
| JORDAN GEORGE LEWIS LAWSONopenregistry-h-jordan-george-lewis-lawson-0c5b81 | ORDINARY B | 90 | 100.00% |
| DANIELLE LOUISE HOLMESopenregistry-h-danielle-louise-holmes-28b93b | ORDINARY C | 20 | 100.00% |
BALLYNAMEEN HOLDINGS LIMITED
openregistry-gb-NI643008·confirmation statement 2025-12-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ALEXANDER FARLOWopenregistry-h-alan-alexander-farlow-b471ec | ORDINARY A | 400 | |
| BRIAN KING FARLOWopenregistry-h-brian-king-farlow-2e5e5b | ORDINARY B | 400 | |
| ALEX FARLOWopenregistry-h-alex-farlow-547e09 | ORDINARY C | 40 | |
WHITEROCK FINANCE HOLDINGS LIMITED
openregistry-gb-NI652682·confirmation statement 2024-04-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILLARopenregistry-h-paul-millar-403b50 | A ORDINARY | 784 | 100.00% |
| DAVID MCCURLEYopenregistry-h-david-mccurley-baf9b7 | B ORDINARY | 508 | 100.00% |
| NEIL MCCABEopenregistry-h-neil-mccabe-73e474 | C ORDINARY | 508 | 100.00% |
DARTAN HALL HOLDINGS LTD
openregistry-gb-NI654486·confirmation statement 2024-07-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WRIGHTopenregistry-h-mark-wright-e066d2 | B ORDINARY | 45 | 100.00% |
| WRIGHT JIMopenregistry-h-wright-jim-8c3055 | A ORDINARY | 45 | 100.00% |
| ANDREW IRWINopenregistry-h-andrew-irwin-f89a0d | C ORDINARY | 10 | 100.00% |
UNI-TRUNK GROUP HOLDINGS LIMITED
openregistry-gb-NI671615·confirmation statement 2025-08-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJM HOLDINGS LIMITEDopenregistry-gb-NI727368 | ORDINARY | 100 | 100.00% |
| DAVID MARCUS JAMES MORROWopenregistry-h-david-marcus-james-morrow-22ba2e | B ORDINARY | 0 | |
| DAVID MARCUS JAMES MORROWopenregistry-h-david-marcus-james-morrow-22ba2e | A ORDINARY | 0 | |
| HELENA MORROWopenregistry-h-helena-morrow-5cb881 | A ORDINARY | 0 | |
TANNYBREAK LIMITED
openregistry-gb-NI674906·confirmation statement 2022-12-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOHERTYopenregistry-h-peter-doherty-48d666 | ORDINARY B | 120,000 | 100.00% |
| PETER DOHERTYopenregistry-h-peter-doherty-48d666 | ORDINARY A | 108,000 | 100.00% |
| PATRICIA DOHERTYopenregistry-h-patricia-doherty-37a4f2 | ORDINARY C | 12,000 | 100.00% |
| NEAL DOHERTYopenregistry-h-neal-doherty-3c9148 | ORDINARY B | 0 | 0.00% |