UK companies/SIC 64209/Shareholders/Page 522
Shareholders of UK companies in SIC 64209Page 522 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 100 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 2021-07-02 and 2026-05-08. 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
6
SM ELECTRICAL SUPPLIES HOLDINGS LIMITED
openregistry-gb-SC664232·confirmation statement 2025-06-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MACDONALDopenregistry-h-leigh-macdonald-bba60f | B ORDINARY | 1,679 | 100.00% |
| STEVEN ROBERT DAVID MACDONALDopenregistry-h-steven-robert-david-macdonald-4b38e5 | C ORDINARY | 1,179 | 100.00% |
| STEVEN ANDREW MACDONALDopenregistry-h-steven-andrew-macdonald-ca8519 | A ORDINARY | 1,100 | 100.00% |
ASSAYE HOLDINGS LIMITED
openregistry-gb-SC666138·confirmation statement 2025-07-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MAY WILSONopenregistry-h-laura-may-wilson-45ff5b | B ORDINARY | 38 | 100.00% |
| PAUL ALEXANDER WILSONopenregistry-h-paul-alexander-wilson-83ae6e | A ORDINARY | 38 | 100.00% |
| TAYLOR ALANAH WILSONopenregistry-h-taylor-alanah-wilson-5ac9d5 | C ORDINARY | 24 | 100.00% |
CONTRACT SCOTLAND HOLDINGS LIMITED
openregistry-gb-SC688074·confirmation statement 2022-02-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL TONERopenregistry-h-john-paul-toner-38617a | A ORDINARY | 27,500 | |
| ALAN SHAVEopenregistry-h-alan-shave-5aee9f | C ORDINARY | 11,250 | |
| JULIE ANNE FLEMINGopenregistry-h-julie-anne-fleming-39236d | B ORDINARY | 11,250 | |
MACHRAY INVESTMENTS LIMITED
openregistry-gb-SC689015·confirmation statement 2026-02-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GAIL MACHRAYopenregistry-h-amy-gail-machray-aa8d20 | A ORDINARY | 900 | 100.00% |
| ANDREW MACHRAYopenregistry-h-andrew-machray-272366 | B ORDINARY | 50 | 100.00% |
| CHRISTINE JENNIFER MACHRAYopenregistry-h-christine-jennifer-machray-c0084f | C ORDINARY | 50 | 100.00% |
QPP HOLDINGS LIMITED
openregistry-gb-SC689514·confirmation statement 2021-07-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DAVID CALLUM MCLARENopenregistry-h-gavin-david-callum-mclaren-d51099 | ORDINARY C | 4,000,002 | 100.00% |
| NAHEED ASLAMopenregistry-h-naheed-aslam-d0506f | ORDINARY B | 1,000,001 | 100.00% |
| PARVEZ ASLAMopenregistry-h-parvez-aslam-ed1060 | ORDINARY A | 1,000,001 | 100.00% |
ATLANTIC XL INTERNATIONAL LIMITED
openregistry-gb-SC702335·confirmation statement 2022-06-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| XL GLOBAL GROUP LIMITEDopenregistry-gb-SC547315 | PREFERENCE | 1,200,000 | |
| COLIN LAIRDopenregistry-h-colin-laird-ec40b3 | ORDINARY | 90 | |
| KAREN WINSORopenregistry-h-karen-winsor-9714b0 | A ORDINARY | 10 | |
MCKINNEY HOLDINGS LIMITED
openregistry-gb-SC703619·confirmation statement 2023-06-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MCKINNEYopenregistry-h-brenda-mckinney-897c90 | A ORDINARY | 966 | 100.00% |
| CLARKE MCKINNEYopenregistry-h-clarke-mckinney-8185d5 | B ORDINARY | 966 | 100.00% |
| LAUREN MCKINNEYopenregistry-h-lauren-mckinney-b0ffc0 | C ORDINARY | 468 | 100.00% |
OMT UK (HOLDINGS) LIMITED
openregistry-gb-SC708783·confirmation statement 2022-09-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MCKELLopenregistry-h-kenneth-mckell-56c4fe | B ORDINARY | 264 | 100.00% |
| MARK MCKELLopenregistry-h-mark-mckell-0a6f38 | C ORDINARY | 264 | 100.00% |
| JOHN MCKELLopenregistry-h-john-mckell-942476 | A ORDINARY | 132 | 100.00% |
| KENNETH MCKELLopenregistry-h-kenneth-mckell-56c4fe | A ORDINARY | 0 | 0.00% |
| MARK MCKELLopenregistry-h-mark-mckell-0a6f38 | A ORDINARY | 0 | 0.00% |
BRIMMOND GROUP HOLDINGS LIMITED
openregistry-gb-SC710798·confirmation statement 2022-09-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MURDOCHopenregistry-h-thomas-murdoch-a8a3f3 | A ORDINARY | 2,896,597 | 100.00% |
| CALUM MURDOCHopenregistry-h-calum-murdoch-1281af | B ORDINARY | 567,000 | 100.00% |
| ALAN SIMPSON GLENNIEopenregistry-h-alan-simpson-glennie-e65542 | C ORDINARY | 189,000 | 100.00% |
KVUK HOLDINGS LTD
openregistry-gb-SC712477·confirmation statement 2026-05-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEMPopenregistry-h-james-kemp-b2748a | C ORDINARY | 1 | 100.00% |
| RICHARD CURRANopenregistry-h-richard-curran-742c3e | A ORDINARY | 1 | 100.00% |
| SCOTT WILSONopenregistry-h-scott-wilson-b7b7bd | B ORDINARY | 1 | 100.00% |
EDIMED DEVELOPMENTS LTD
openregistry-gb-SC712871·confirmation statement 2025-10-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE TINECO VAN ROSMALENopenregistry-h-isabelle-tineco-van-rosmalen-3c799e | A ORDINARY | 1,599 | 100.00% |
| PETER ALEXANDER JAMES COPPopenregistry-h-peter-alexander-james-copp-b98971 | B ORDINARY | 400 | 100.00% |
| ELLA COPPopenregistry-h-ella-copp-860d6f | C ORDINARY | 1 | 100.00% |
PALLEX LIMITED
openregistry-gb-SC744572·confirmation statement 2024-09-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNNINGopenregistry-h-paul-dunning-45a481 | ORDINARY A | 998 | 100.00% |
| ALEXA MAY DUNNINGopenregistry-h-alexa-may-dunning-757f62 | ORDINARY C | 1 | 100.00% |
| LAURA RHYNAS DUNNINGopenregistry-h-laura-rhynas-dunning-2b96e2 | ORDINARY B | 1 | 100.00% |
M SQUARED (GROUP) LTD
openregistry-gb-SC750040·confirmation statement 2023-12-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KERR ROBERT MCEWANopenregistry-h-kerr-robert-mcewan-c35ebc | A ORDINARY | 9,900 | 100.00% |
| MOORLODGE ESTATES LIMITEDopenregistry-gb-SC647078 | B ORDINARY | 50 | 100.00% |
| MOORLODGE RESIDENTIAL LTDopenregistry-gb-SC681605 | C ORDINARY | 50 | 100.00% |
| KERR ROBERT MCEWANopenregistry-h-kerr-robert-mcewan-c35ebc | C ORDINARY | 0 | 0.00% |
| KERR ROBERT MCEWANopenregistry-h-kerr-robert-mcewan-c35ebc | B ORDINARY | 0 | 0.00% |
CAMERON EVENTS LIMITED
openregistry-gb-SC750463·confirmation statement 2023-11-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CAMERONopenregistry-h-adam-cameron-2e2d81 | B ORDINARY | 45 | |
| CHRISTIE CAMERON JNRopenregistry-h-christie-cameron-jnr-8a8283 | A ORDINARY | 45 | |
| CHRISTIE CAMERON SNRopenregistry-h-christie-cameron-snr-78423a | C ORDINARY | 10 | |
THE SELKIE HOLDINGS (SCOTLAND) LTD
openregistry-gb-SC751471·confirmation statement 2024-11-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY FAIRWEATHERopenregistry-h-kelly-fairweather-e7675f | ORDINARY A | 40 | 100.00% |
| PAUL JOHN FAIRWEATHERopenregistry-h-paul-john-fairweather-f2ba5d | ORDINARY B | 40 | 100.00% |
| BARRY PETRIEopenregistry-h-barry-petrie-001938 | ORDINARY C | 20 | 100.00% |
GWM16 HOLDINGS LTD
openregistry-gb-SC755798·confirmation statement 2025-11-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WALTER MITCHELLopenregistry-h-gordon-walter-mitchell-8cb794 | ORDINARY A | 900 | 100.00% |
| ELIZABETH MITCHELLopenregistry-h-elizabeth-mitchell-b46c65 | ORDINARY B | 600 | 100.00% |
| MARJORIE MITCHELLopenregistry-h-marjorie-mitchell-06fd87 | ORDINARY | 0 | |
PURPLE IVY HOLDINGS LIMITED
openregistry-gb-SC755968·confirmation statement 2026-01-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCARTHURopenregistry-h-craig-mcarthur-0ae829 | NON-REDEEMABLE PREFERENCE | 364,972 | |
| CRAIG MCARTHURopenregistry-h-craig-mcarthur-0ae829 | ORDINARY | 5,000 | |
| JENNIFER MCARTHURopenregistry-h-jennifer-mcarthur-565392 | ORDINARY | 5,000 | |
| CRAIG MCARTHURopenregistry-h-craig-mcarthur-0ae829 | A ORDINARY | 1 | |
| PETER IVINSopenregistry-h-peter-ivins-133203 | A ORDINARY | 0 | |
TERRA COSMMO LIMITED
openregistry-gb-SC761422·confirmation statement 2024-03-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAVALL GANDHIopenregistry-gb-SC709452 | A ORDINARY | 216 | |
| SHIVANI GANDHIopenregistry-h-shivani-gandhi-4639ed | B ORDINARY | 166 | |
| DHAVALL GANDHI, AS TRUSTEE OF AGASTYA GANDHIopenregistry-h-dhavall-gandhi-as-trustee-of-agastya-gan-cde1bc | C ORDINARY | 18 | |
LINKS GOLF ST. ANDREWS HOLDINGS LIMITED
openregistry-gb-SC772797·confirmation statement 2024-06-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RIGGopenregistry-h-mark-rigg-3e97ac | ORDINARY A | 9,000 | |
| AIMEE RIGGopenregistry-h-aimee-rigg-4bb734 | ORDINARY D | 500 | |
| SAM RIGGopenregistry-h-sam-rigg-0a6a48 | ORDINARY C | 500 | |
AMC HOLDINGS GROUP LIMITED
openregistry-gb-SC781036·confirmation statement 2025-08-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCCULLOCHopenregistry-h-christopher-mcculloch-64ff12 | A ORDINARY | 75 | 100.00% |
| ALEXANDER MCCULLOCHopenregistry-h-alexander-mcculloch-322141 | B ORDINARY | 20 | 100.00% |
| CATHERINE MCCULLOCHopenregistry-h-catherine-mcculloch-928e29 | C ORDINARY | 5 | 100.00% |
| ALEXANDER MCCULLOCHopenregistry-h-alexander-mcculloch-322141 | C ORDINARY | 0 | 0.00% |
| CHRISTOPHER MCCULLOCHopenregistry-h-christopher-mcculloch-64ff12 | B ORDINARY | 0 | 0.00% |
VIDATEC HOLDINGS 2024 LTD
openregistry-gb-SC792803·confirmation statement 2024-12-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILSONopenregistry-h-ross-wilson-2c8064 | A ORDINARY | 750 | 100.00% |
| IAIN BAIRDopenregistry-h-iain-baird-8f8d57 | C ORDINARY | 50 | 100.00% |
| INSIGHTS BUSINESS HOLDINGS LTDopenregistry-gb-SC564025 | B ORDINARY | 1 | 100.00% |
BCSC ROCK LIMITED
openregistry-gb-SC802197·confirmation statement 2025-03-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CLARKopenregistry-h-sarah-clark-3e2667 | A ORDINARY | 300 | |
| WILLIAM CUSACKopenregistry-h-william-cusack-0e1f1c | B ORDINARY | 200 | |
| LORRAINE CUSACK-BROWNopenregistry-h-lorraine-cusack-brown-7a3c17 | C ORDINARY | 50 | |
FORTH TECH HOLDINGS LIMITED
openregistry-gb-SC815473·confirmation statement 2025-07-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CAMPBELLopenregistry-h-gary-campbell-dc734e | ORDINARY B | 49 | |
| THOMAS DAVISONopenregistry-h-thomas-davison-9b3ca9 | ORDINARY A | 49 | |
| IAN MCBRIDEopenregistry-h-ian-mcbride-e002a5 | C ORDINARY | 2 | |
HENDERSON GROUP INVESTMENTS LTD
openregistry-gb-SC819338·confirmation statement 2025-08-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LISA PHYLIPopenregistry-h-hannah-lisa-phylip-6dcf8f | A | 4,500 | 100.00% |
| THOMAS DANIEL MILNERopenregistry-h-thomas-daniel-milner-7917e4 | B | 4,500 | 100.00% |
| ROBYN CERYS PHYLIP MILNERopenregistry-h-robyn-cerys-phylip-milner-4bd6af | C | 1,000 | 100.00% |
| HANNAH LISA PHYLIPopenregistry-h-hannah-lisa-phylip-6dcf8f | C | 0 | 0.00% |
| THOMAS DANIEL MILNERopenregistry-h-thomas-daniel-milner-7917e4 | C | 0 | 0.00% |
REACT SOLUTIONS GROUP LTD
openregistry-gb-SC822532·confirmation statement 2025-09-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HODGEopenregistry-h-diane-hodge-91397a | ORDINARY A | 200 | 100.00% |
| ROBERT PATRICK MULLIGANopenregistry-h-robert-patrick-mulligan-6394f8 | ORDINARY C | 10 | 100.00% |
| STEPHEN ROBERT LONSDALEopenregistry-h-stephen-robert-lonsdale-cbb33e | ORDINARY B | 10 | 100.00% |
HALUX HOLDINGS LTD
openregistry-gb-SC825013·confirmation statement 2025-09-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MATTHEW IRVINEopenregistry-h-suzanne-matthew-irvine-aa5ac6 | ORDINARY A | 60 | |
| RHONA LISA GILLANopenregistry-h-rhona-lisa-gillan-01ec7c | ORDINARY B | 40 | |
| MICHAEL FRANK READopenregistry-h-michael-frank-read-4f6341 | ORDINARY C | 6 | |
DEP PUREWAL FAMILY COMPANY LIMITED
openregistry-gb-SC825648·confirmation statement 2026-04-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEP PUREWALopenregistry-h-jagdep-purewal-09d650 | A ORDINARY | 100 | |
| JOSH PUREWALopenregistry-h-josh-purewal-135af4 | B ORDINARY | 1 | |
| NINA PUREWALopenregistry-h-nina-purewal-c2ed8d | C ORDINARY | 1 | |
PURA VIDA (SCOTLAND) LIMITED
openregistry-gb-SC825820·confirmation statement 2026-04-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER GILLopenregistry-gb-09625108 | A ORDINARY | 100 | |
| JARED GILLopenregistry-h-jared-gill-748eef | B ORDINARY | 1 | |
| KARAM GILLopenregistry-h-karam-gill-6dedd3 | C ORDINARY | 1 | |
EMANDEL HQ LIMITED
openregistry-gb-SC831810·confirmation statement 2025-02-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DUNCANopenregistry-h-emma-duncan-dee6bf | B ORDINARY | 149 | 100.00% |
| LAURIE DUNCANopenregistry-h-laurie-duncan-b31da2 | A ORDINARY | 149 | 100.00% |
| THE LAURIE GRAEME DUNCAN TRUST NUMBER 1openregistry-h-the-laurie-graeme-duncan-trust-number-1-4969d9 | C ORDINARY | 2 | 100.00% |
RENQUIP GROUP LIMITED
openregistry-gb-SC835167·confirmation statement 2026-01-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID MORGANopenregistry-h-jonathan-david-morgan-beeb96 | B ORDINARY | 60 | 100.00% |
| LAI HUI-JUopenregistry-h-lai-hui-ju-58808e | C ORDINARY | 60 | 100.00% |
| MARC GEORGE GERRARDopenregistry-h-marc-george-gerrard-d84c36 | A ORDINARY | 60 | 100.00% |