UK companies/SIC 64209/Shareholders/Page 523
Shareholders of UK companies in SIC 64209Page 523 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 112 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 2021-03-11 and 2026-06-05. 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
26
AIC MEDIA GROUP LIMITED
openregistry-gb-SC836585·confirmation statement 2025-12-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOLLYopenregistry-h-barry-jolly-5d665f | ORDINARY | 50 | 100.00% |
| BRIAN MCGILLopenregistry-h-brian-mcgill-59aa07 | ORDINARY A | 50 | 100.00% |
| JOHN CONWAYopenregistry-h-john-conway-dd1e56 | ORDINARY B | 11 | 100.00% |
KBS HOLDINGS SCOTLAND LTD
openregistry-gb-SC843205·confirmation statement 2025-12-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KINGHORNopenregistry-h-christopher-kinghorn-fb4440 | C ORDINARY | 70 | 100.00% |
| GRAHAM KINGHORNopenregistry-h-graham-kinghorn-7b98ea | A ORDINARY | 15 | 100.00% |
| JUNE KINGHORNopenregistry-h-june-kinghorn-fbd51d | B ORDINARY | 15 | 100.00% |
SCOLTAIGH LIMITED
openregistry-gb-SC850408·confirmation statement 2026-05-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES COYLEopenregistry-h-stephen-james-coyle-e2bb94 | A ORDINARY | 940 | 100.00% |
| DAWN MARIE PIANOSIopenregistry-h-dawn-marie-pianosi-031624 | B ORDINARY | 430 | 100.00% |
| ORANGE EDINBURGH LIMITEDopenregistry-gb-16466642 | C ORDINARY | 30 | 100.00% |
THUNDERBIRD CAPITAL LTD
openregistry-gb-SC850921·confirmation statement 2025-06-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN TRACEYopenregistry-h-caitlin-tracey-b97bca | B ORDINARY | 149 | 100.00% |
| CONAR TRACEYopenregistry-h-conar-tracey-863335 | A ORDINARY | 149 | 100.00% |
| THE CONAR TRACEY TRUST NUMBER 1openregistry-h-the-conar-tracey-trust-number-1-fb256d | C ORDINARY | 2 | 100.00% |
| CONAR TRACEYopenregistry-h-conar-tracey-863335 | C ORDINARY | 0 | 0.00% |
GTFSL HOLDINGS LTD
openregistry-gb-SC851086·confirmation statement 2026-02-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORRISONopenregistry-gb-11480789 | ORDINARY SHARES A | 1,829 | 100.00% |
| STUART HALEopenregistry-gb-15243288 | ORDINARY SHARES B | 1,005 | 100.00% |
| JOHN DUNNopenregistry-gb-11144959 | ORDINARY SHARES C | 822 | 100.00% |
GENSOURCE GROUP LTD
openregistry-gb-SC868198·confirmation statement 2026-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR THAKEopenregistry-h-gregor-thake-180fa5 | C ORDINARY | 50 | 100.00% |
| JOSHUA KINGopenregistry-h-joshua-king-dc7555 | A ORDINARY | 50 | 100.00% |
| ROBERT WILSONopenregistry-gb-SC858990 | B ORDINARY | 50 | 100.00% |
TUSK CORPORATION LIMITED
openregistry-gb-00067307·confirmation statement 2026-03-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CO-INVESTMENT GUERNSEY LIMITEDopenregistry-h-co-investment-guernsey-limited-cf0184 | ORDINARY | 64,409,935 | |
| DAVID NAYLOR-LEYLANDopenregistry-h-david-naylor-leyland-11c823 | B ORDINARY | 791,925 | |
| FRANK MCKAYopenregistry-h-frank-mckay-139803 | B ORDINARY | 791,925 | |
TRAFALGAR PROPERTIES LIMITED
openregistry-gb-00202719·confirmation statement 2025-12-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC POLANDopenregistry-h-marc-poland-3d92cb | ORDINARY | 28 | |
| MAX VALLER-MILESopenregistry-h-max-valler-miles-adc675 | ORDINARY | 12 | |
| MARC POLANDopenregistry-h-marc-poland-3d92cb | B ORDINARY | 10 | |
| WILLIAM VALLERopenregistry-h-william-valler-213fc5 | ORDINARY | 0 | |
THE CLEVELAND DWELLINGS LIMITED
openregistry-gb-00296730·confirmation statement 2026-02-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID ORDopenregistry-h-richard-david-ord-147553 | A ORDINARY | 6,462 | 100.00% |
| RICHARD DAVID ORD AS TRUSTEE OF THE RICHARD ORD 2025 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ORD AS TRUSTEE OF THE RICHARD ORD 2025 DISCRETIONARY SETTLEMENT MATTHEW RICHARD ORD AS TRUSTEE OF THE RICHARD ORD 2025 DISCRETIONARY SETTLEMENT EMILY CHARLOTTE ORD AS TRUSTEE OF THE RICHARD ORD 2025 DISCRETIONARY SETTLEMENTopenregistry-h-richard-david-ord-as-trustee-of-the-rich-70ec20 | ORDINARY 1 GBP | 2,800 | 45.10% |
| RICHARD DAVID ORD AS TRUSTEE OF D ORD GM ORD MA ORD RD ORD AS TRTES OF THE MA ORD DISC SETTL GILLIAN MARGARET WATSON AS TRUSTEE OF D ORD GM ORD MA ORD RD ORD AS TRTES OF THE MA ORD DISC SETTLopenregistry-h-richard-david-ord-as-trustee-of-d-ord-gm-df240b | ORDINARY 1 GBP | 2,520 | 40.59% |
| RICHARD DAVID ORDopenregistry-h-richard-david-ord-147553 | ORDINARY 1 GBP | 888 | 14.30% |
HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED
openregistry-gb-00621204·confirmation statement 2023-12-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| P & A HOLDINGS LTDopenregistry-gb-SC539910 | ORDINARY | 1,878 | 100.00% |
| SUSAN SQUIREopenregistry-h-susan-squire-18e784 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF GARETH MORGAN (DECEASED)openregistry-h-the-estate-of-gareth-morgan-deceased-af111c | PREFERENCE | 0 | |
| THE ESTATE OF GARETH MORGAN (DECEASED)openregistry-h-the-estate-of-gareth-morgan-deceased-af111c | ORDINARY | 0 | 0.00% |
STARCOOMBE LIMITED
openregistry-gb-01044323·confirmation statement 2025-01-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE COHENopenregistry-h-janette-cohen-b0bda8 | ORDINARY SHARES | 49 | 50.00% |
| SARAH GOLDopenregistry-h-sarah-gold-bcb714 | ORDINARY SHARES | 49 | 50.00% |
| SHEILA SIMMONSopenregistry-h-sheila-simmons-2cb529 | A ORDINARY SHARES | 2 | 100.00% |
| SHEILA SIMMONSopenregistry-h-sheila-simmons-2cb529 | ORDINARY SHARES | 0 | 0.00% |
R.J. JONES (INVESTMENTS) LIMITED
openregistry-gb-01083665·confirmation statement 2025-01-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| R J JONES HOLDINGS LIMITEDopenregistry-gb-15726156 | ORDINARY NON VOTING | 50,000 | |
| R J JONES HOLDINGS LIMITEDopenregistry-gb-15726156 | ORDINARY | 500 | |
| RYDEN JAMES JONESopenregistry-h-ryden-james-jones-14d124 | ORDINARY | 0 | |
| RYDEN JAMES JONESopenregistry-h-ryden-james-jones-14d124 | ORDINARY NON VOTING | 0 | |
| THE ESTATE OF ROBERT JONESopenregistry-h-the-estate-of-robert-jones-c24a6e | ORDINARY | 0 | |
| THE ESTATE OF ROBERT JONESopenregistry-h-the-estate-of-robert-jones-c24a6e | ORDINARY NON VOTING | 0 | |
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
openregistry-gb-01957765·confirmation statement 2026-06-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAE SYSTEMS (HOLDINGS) LIMITEDopenregistry-gb-05265414 | ISSUED | 38,465,862 | |
| TREASURY SOLICITORopenregistry-h-treasury-solicitor-06d39c | SPECIAL | 1 | |
| MESLINK LIMITEDopenregistry-gb-03764142 | ISSUED | 0 | |
GABLE (U.K.) HOLDINGS LIMITED
openregistry-gb-01982302·confirmation statement 2024-07-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PROPERTIES HOLDINGS LIMITEDopenregistry-gb-14755297 | ORDINARY A | 300 | |
| WILSON PROPERTIES HOLDINGS LIMITEDopenregistry-gb-14755297 | ORDINARY 'B' | 200 | |
| ISABEL JANE WILSONopenregistry-h-isabel-jane-wilson-59958c | ORDINARY 'B' | 0 | |
| PETER WILSONopenregistry-h-peter-wilson-6e29ec | ORDINARY A | 0 | |
POWERISE LIMITED
openregistry-gb-02201249·confirmation statement 2024-04-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CREEDopenregistry-h-geoffrey-creed-731672 | ORDINARY | 27,203 | |
| GEOFFREY CREEDopenregistry-h-geoffrey-creed-731672 | ORDINARY A | 17,803 | |
| GILLIAN CREEDopenregistry-h-gillian-creed-cab6ea | ORDINARY | 13,103 | |
| TRUSTEES OF CREED PROPERTIES EXECUTIVEPENSION SCHEMEopenregistry-h-trustees-of-creed-properties-executivepe-2f0632 | ORDINARY | 0 | |
MATTHEW DALTON (HOLDINGS) LIMITED
openregistry-gb-02441181·confirmation statement 2025-11-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ANNE WATSONopenregistry-h-frances-anne-watson-dfd7a8 | B ORDINARY | 2,301 | 100.00% |
| FRANCES ANNE WATSONopenregistry-h-frances-anne-watson-dfd7a8 | ORDINARY | 1,148 | 100.00% |
| LEON WATSONopenregistry-h-leon-watson-b4f5cf | ORDINARY | 0 | 0.00% |
| OLIVER WATSONopenregistry-gb-09654507 | ORDINARY | 0 | 0.00% |
CHATSWORTH (RG) LIMITED
openregistry-gb-02505250·confirmation statement 2021-05-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATSWORTH BIDCO LIMITEDopenregistry-gb-11552579 | ORDINARY A | 204,825 | |
| CHATSWORTH BIDCO LIMITEDopenregistry-gb-11552579 | ORDINARY B | 68,275 | |
| DAVID MICHAEL LEWISopenregistry-h-david-michael-lewis-c15378 | ORDINARY A | 0 | |
| JANINA ZOFIA LEWISopenregistry-h-janina-zofia-lewis-ca181d | ORDINARY B | 0 | |
FORGEKIND LIMITED
openregistry-gb-02714174·confirmation statement 2026-05-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GEORGE HAWKINSopenregistry-h-derek-george-hawkins-c8963d | A ORDINARY | 472 | 80.41% |
| DEREK GEORGE HAWKINS AS TRUSTEE OF THE HAWKSPARE TRUSTopenregistry-h-derek-george-hawkins-as-trustee-of-the-h-4affa6 | B ORDINARY | 454 | 90.80% |
| SHELLBANK JERSEY LIMITEDopenregistry-gb-OE026141 | A ORDINARY | 87 | 14.82% |
| DEREK GEORGE HAWKINSopenregistry-h-derek-george-hawkins-c8963d | B ORDINARY | 46 | 9.20% |
| DEREK GEORGE HAWKINS AS TRUSTEE OF THE HAWKSPARE TRUSTopenregistry-h-derek-george-hawkins-as-trustee-of-the-h-4affa6 | A ORDINARY | 28 | 4.77% |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
openregistry-gb-02750921·confirmation statement 2024-05-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFISA EUROTRUST INCopenregistry-h-dafisa-eurotrust-inc-936621 | B ORDINARY | 199,998 | |
| INTERNATIONAL PRIVATE CORPORATE TRUSTEES INCopenregistry-h-international-private-corporate-trustees-a77081 | B ORDINARY | 199,998 | |
| DAFISA EUROTRUST INCopenregistry-h-dafisa-eurotrust-inc-936621 | A ORDINARY | 4 | |
| PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO LTDopenregistry-h-private-equity-and-corporate-debt-financ-78458c | B ORDINARY | 0 | |
JENKINS GROUP HOLDINGS LIMITED
openregistry-gb-02851146·confirmation statement 2025-09-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WILFRED JENKINSopenregistry-h-mr-robert-wilfred-jenkins-217588 | REDEEMABLE PREFERENCE | 150,000 | |
| MR NICHOLAS ROBERT JENKINSopenregistry-h-mr-nicholas-robert-jenkins-1466a0 | ORDINARY | 23,920 | |
| MRS SALLY ELIZABETH JACKSONopenregistry-h-mrs-sally-elizabeth-jackson-4e2c3e | ORDINARY | 12,880 | |
ANGLIA & MIDLAND SPORTS LTD
openregistry-gb-02909126·confirmation statement 2024-10-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EN TOUT CAS HOLDINGS LIMITEDopenregistry-gb-16042254 | NON-REDEEMABLE PREFERENCE | 1,275,000 | 100.00% |
| EN TOUT CAS HOLDINGS LIMITEDopenregistry-gb-16042254 | ORDINARY | 100 | 100.00% |
| RODERICK WHINRAY SHEPHERDopenregistry-h-roderick-whinray-shepherd-a7fc28 | NON-REDEEMABLE PREFERENCE | 0 | 0.00% |
| RODERICK WHINRAY SHEPHERDopenregistry-h-roderick-whinray-shepherd-a7fc28 | ORDINARY | 0 | 0.00% |
| TONY ROBERT SHEPHERDopenregistry-h-tony-robert-shepherd-595168 | ORDINARY | 0 | 0.00% |
THOMAS AUTO INJECTION CENTRE LIMITED
openregistry-gb-03054489·confirmation statement 2026-01-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| R J THOMAS LETTINGS LTDopenregistry-gb-16590821 | ORDINARY B | 230 | 100.00% |
| R J THOMAS LETTINGS LTDopenregistry-gb-16590821 | ORDINARY A | 230 | 100.00% |
| NEIL ROBERT ELDRIDGEopenregistry-h-neil-robert-eldridge-af20f7 | ORDINARY A | 0 | 0.00% |
| RICHARD JOSEPH THOMASopenregistry-h-richard-joseph-thomas-d5dc0d | ORDINARY B | 0 | 0.00% |
DEVON 4 X 4 CENTRE LIMITED
openregistry-gb-03080962·confirmation statement 2022-07-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON WRENCH-BUCKopenregistry-h-mr-simon-wrench-buck-67d17d | ORDINARY | 25,001 | 50.00% |
| ELIZABETH ANNE WRENCH-BUCKopenregistry-h-elizabeth-anne-wrench-buck-3c0379 | ORDINARY | 24,999 | 50.00% |
| RYAN WRENCH-BUCKopenregistry-h-ryan-wrench-buck-5102df | A ORDINARY | 100 | 100.00% |
HANSON AMERICA HOLDINGS (3) LIMITED
openregistry-gb-03086523·confirmation statement 2025-02-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEFOREBLEND LIMITEDopenregistry-gb-03239587 | B ORD £1 | 302 | 100.00% |
| PAPERBEFORE LIMITEDopenregistry-gb-03239986 | A ORD £1 | 56 | 56.00% |
| BEFOREBLEND LIMITEDopenregistry-gb-03239587 | A ORD £1 | 42 | 42.00% |
| HANSON AMERICA HOLDINGS (2) LIMITEDopenregistry-gb-03087103 | A ORD £1 | 2 | 2.00% |
CROSS HOLDINGS LIMITED
openregistry-gb-03161559·confirmation statement 2025-01-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTWOOD HOLDINGS LIMITEDopenregistry-gb-11776362 | B SHARES OF £1 EACH | 700,000 | |
| ASTWOOD HOLDINGS LIMITEDopenregistry-gb-11776362 | ORDINARY SHARES OF £1 EACH | 384,749 | |
| DAVID W SHADBOLTopenregistry-h-david-w-shadbolt-fabf5f | B SHARES OF £1 EACH | 0 | |
| DAVID W SHADBOLTopenregistry-h-david-w-shadbolt-fabf5f | ORDINARY SHARES OF £1 EACH | 0 | |
| MICHAEL D SCUDAMOREopenregistry-h-michael-d-scudamore-6a6e76 | B SHARES OF £1 EACH | 0 | |
| MICHAEL D SCUDAMOREopenregistry-h-michael-d-scudamore-6a6e76 | ORDINARY SHARES OF £1 EACH | 0 | |
QUANDARY LIVE LIMITED
openregistry-gb-03170605·confirmation statement 2021-03-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN DONALD RIVISopenregistry-h-edward-john-donald-rivis-7987cb | ORDINARY A | 510 | |
| SUSAN JAYNE RIVISopenregistry-h-susan-jayne-rivis-a989a0 | ORDINARY A | 490 | |
| AMANDA RIVISopenregistry-h-amanda-rivis-d07c56 | ORDINARY B | 50 | |
EFFECTENGAGE LIMITED
openregistry-gb-03247526·confirmation statement 2025-06-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-02361303 | B ORD £1 | 86,772 | 100.00% |
| SINCLAIR GENERAL LIMITEDopenregistry-h-sinclair-general-limited-421e64 | A ORD £1 | 24,455 | 92.62% |
| HOUSERATE LIMITEDopenregistry-gb-03095557 | A ORD £1 | 1,950 | 7.38% |
HANSON HOLDINGS (2) LIMITED
openregistry-gb-03247530·confirmation statement 2025-06-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-03239951 | B ORD £1 | 201,800 | 100.00% |
| BEFOREBEAM LIMITEDopenregistry-gb-03239635 | A ORD £1 | 40,221 | 60.66% |
| EFFECTENGAGE LIMITEDopenregistry-gb-03247526 | A ORD £1 | 26,084 | 39.34% |
QUINN INVESTMENTS LIMITED
openregistry-gb-03339385·confirmation statement 2025-01-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM QUINNopenregistry-h-mark-william-quinn-2fb851 | A ORDINARY | 92 | 100.00% |
| HUW JOHN EVANSopenregistry-h-huw-john-evans-1d9057 | B ORDINARY | 8 | 100.00% |
| FRANCIS EVANS LIMITEDopenregistry-gb-08639372 | B ORDINARY | 0 | 0.00% |
MIDNIGHT MOON INNS LIMITED
openregistry-gb-03609920·confirmation statement 2022-08-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ADAIRopenregistry-gb-17014092 | ORDINARY | 57 | |
| NEIL ROWLANDSopenregistry-h-neil-rowlands-ef1ed0 | ORDINARY | 57 | |
| NICOLE JOUBERTopenregistry-h-nicole-joubert-3d450d | ORDINARY NON-VOTING | 6 | |