UK companies/SIC 64209/Shareholders/Page 526
Shareholders of UK companies in SIC 64209Page 526 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: 84 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 2021-08-03 and 2026-06-03. 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
13
THE ACL COMPANIES LIMITED
openregistry-gb-07846487·confirmation statement 2023-01-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONSKI PROPERTIES LIMITEDopenregistry-gb-10803542 | ORDINARY A | 5,600 | |
| JONSKI PROPERTIES LIMITEDopenregistry-gb-10803542 | ORDINARY B | 1,400 | |
| HELEN SOCKETTopenregistry-h-helen-sockett-147d05 | ORDINARY B | 0 | |
| HELEN SOCKETTopenregistry-h-helen-sockett-147d05 | ORDINARY A | 0 | |
| SUSAN SOCKETTopenregistry-h-susan-sockett-8b67c1 | ORDINARY A | 0 | |
STP COMMERCIAL SOLUTIONS LIMITED
openregistry-gb-07848495·confirmation statement 2022-11-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STP EMPLOYEE TRUSTEE LIMITEDopenregistry-gb-14012155 | ORDINARY B | 100 | 100.00% |
| STP EMPLOYEE TRUSTEE LIMITEDopenregistry-gb-14012155 | ORDINARY A | 100 | 100.00% |
| PAUL ROBERT JONESopenregistry-h-paul-robert-jones-d85815 | ORDINARY A | 0 | 0.00% |
| STEPHEN PEPPERELLopenregistry-h-stephen-pepperell-755b79 | ORDINARY B | 0 | 0.00% |
AD WIND FARMERS LIMITED
openregistry-gb-07871689·confirmation statement 2022-12-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TISV 1 LIMITEDopenregistry-gb-13721797 | ORDINARY A | 2 | |
| TISV 1 LIMITEDopenregistry-gb-13721797 | ORDINARY B | 2 | |
| VENTUS 2 VCT PLCopenregistry-gb-05667210 | ORDINARY B | 0 | |
| VENTUS VCT PLCopenregistry-gb-05205442 | ORDINARY A | 0 | |
WILLS INNS LIMITED
openregistry-gb-07874391·confirmation statement 2023-07-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD WILLS AND COMPANY LIMITEDopenregistry-gb-00417612 | ORDINARY A | 60,000 | |
| ARNOLD WILLS AND COMPANY LIMITEDopenregistry-gb-00417612 | ORDINARY A | 20,000 | |
| JAMES TORBELLopenregistry-h-james-torbell-ecbea2 | ORDINARY B | 12,555 | |
| ANJALI PRASHARDopenregistry-h-anjali-prashard-b6079d | ORDINARY B | 3,000 | |
JOL INVESTMENTS LIMITED
openregistry-gb-07902162·confirmation statement 2024-02-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RONALD RAMSDENopenregistry-h-nicholas-ronald-ramsden-6fad74 | ORDINARY B | 9,120 | 100.00% |
| DUDLEY BURTON RAMSDENopenregistry-h-dudley-burton-ramsden-a46616 | ORDINARY A | 0 | |
| SEAN DAVID RAMSDENopenregistry-h-sean-david-ramsden-a7b75d | ORDINARY B | 0 | 0.00% |
SKARBEK HOLDINGS LIMITED
openregistry-gb-07909738·confirmation statement 2026-01-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEUGHopenregistry-h-paul-heugh-f2a2ca | A ORDINARY | 8,500 | |
| EMMA STOPFORDopenregistry-h-emma-stopford-cc7d2c | A ORDINARY | 1,500 | |
| SIMON PULSFORDopenregistry-h-simon-pulsford-ff6142 | A ORDINARY | 1,143 | |
| EMMA STOPFORDopenregistry-h-emma-stopford-cc7d2c | B ORDINARY | 10 | |
| PAUL HEUGHopenregistry-h-paul-heugh-f2a2ca | B ORDINARY | 10 | |
DH MANSFIELD GROUP LIMITED
openregistry-gb-07913361·confirmation statement 2025-07-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EGERTONS HOLDINGS LIMITEDopenregistry-gb-10304353 | A ORDINARY | 600 | 100.00% |
| EGERTONS HOLDINGS LIMITEDopenregistry-gb-10304353 | ORDINARY | 200 | 50.00% |
| GAVIN CALTHORPEopenregistry-h-gavin-calthorpe-bc50b4 | ORDINARY | 100 | 25.00% |
| LESLIE BROOKEopenregistry-h-leslie-brooke-253d6b | ORDINARY | 100 | 25.00% |
NORTH PICKENHAM ENERGY LIMITED
openregistry-gb-07964532·confirmation statement 2022-02-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TISV 1 LIMITEDopenregistry-gb-13721797 | ORDINARY A | 2 | |
| TISV 1 LIMITEDopenregistry-gb-13721797 | ORDINARY B | 2 | |
| VENTUS 2 VCT PLCopenregistry-gb-05667210 | ORDINARY B | 0 | |
| VENTUS VCT PLCopenregistry-gb-05205442 | ORDINARY A | 0 | |
WESTON AIRFIELD INVESTMENTS LIMITED
openregistry-gb-07964573·confirmation statement 2022-02-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TISV 1 LIMITEDopenregistry-gb-13721797 | ORDINARY B | 2 | |
| TISV 1 LIMITEDopenregistry-gb-13721797 | ORDINARY A | 2 | |
| VENTUS 2 VCT PLCopenregistry-gb-05667210 | ORDINARY B | 0 | |
| VENTUS VCT PLCopenregistry-gb-05205442 | ORDINARY A | 0 | |
POULTON REMEDIAL SERVICES (HOLDINGS) LIMITED
openregistry-gb-07970592·confirmation statement 2025-02-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN POULTONopenregistry-h-alan-john-poulton-c5814a | ORDINARY | 128 | |
| ALAN JOHN POULTONopenregistry-h-alan-john-poulton-c5814a | ORDINARY | 72 | |
| GILLIAN ALBERTA POULTONopenregistry-h-gillian-alberta-poulton-1bbbd9 | "A" ORDINARY | 6 | |
| JOHN LEONARD EDWIN POULTONopenregistry-h-john-leonard-edwin-poulton-569150 | "A" ORDINARY | 4 | |
DIOMO LIMITED
openregistry-gb-08068729·confirmation statement 2026-05-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPRITT KALSIopenregistry-h-harpritt-kalsi-f5d76d | ORDINARY A | 90 | |
| BALDEEP KALSIopenregistry-h-baldeep-kalsi-f52b01 | ORDINARY B | 10 | |
| HARJINDER KALSIopenregistry-h-harjinder-kalsi-bddc55 | ORDINARY B | 0 | |
WHITESTOCK PROPERTY HOLDINGS LIMITED
openregistry-gb-08072412·confirmation statement 2021-08-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SMITHopenregistry-gb-04784109 | ORDINARY CLASS B | 50 | |
| LAUREN SMITHopenregistry-gb-09212807 | ORDINARY CLASS B | 50 | |
| ALEX SMITHopenregistry-gb-04784109 | ORDINARY CLASS A | 1 | |
| LAUREN SMITHopenregistry-gb-09212807 | ORDINARY CLASS A | 1 | |
| THE ESTATE OF HOWARD SMITH DECEASEDopenregistry-h-the-estate-of-howard-smith-deceased-9ede73 | ORDINARY CLASS B | 0 | |
GOO CAPITAL LIMITED
openregistry-gb-08118223·confirmation statement 2025-06-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFRON CAPITAL LIMITEDopenregistry-gb-05532634 | "B" ORDINARY | 100,000 | 100.00% |
| SAFFRON CAPITAL LIMITEDopenregistry-gb-05532634 | "A" ORDINARY | 100,000 | 100.00% |
| JAMBOO HOLDINGS LIMITEDopenregistry-h-jamboo-holdings-limited-e35b86 | "A" ORDINARY | 0 | 0.00% |
| JAMBOO HOLDINGS LIMITEDopenregistry-h-jamboo-holdings-limited-e35b86 | "B" ORDINARY | 0 | 0.00% |
| NOOBY INVESTMENTS LIMITEDopenregistry-h-nooby-investments-limited-c54ddb | "B" ORDINARY | 0 | 0.00% |
ST MORITZ (HOLDINGS) LIMITED
openregistry-gb-08153777·confirmation statement 2025-07-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH RIDGWAYopenregistry-h-hugh-ridgway-fee2d6 | ORDINARY | 500 | 50.00% |
| STEPHEN BLAKENEY RIDGWAYopenregistry-h-stephen-blakeney-ridgway-a01660 | ORDINARY | 500 | 50.00% |
| WILLIAM EDWARD FRASER WHYTEopenregistry-h-william-edward-fraser-whyte-24b4e0 | THRESHOLD | 31 | 100.00% |
BOSTON WEST (HOLDINGS) LIMITED
openregistry-gb-08206639·confirmation statement 2024-09-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GRANTopenregistry-gb-09334820 | ORDINARY B | 1,250 | |
| JARRED THOMAS WRIGHTopenregistry-h-jarred-thomas-wright-f7a247 | ORDINARY B | 1,250 | |
| MARK RICHARD GRANTopenregistry-h-mark-richard-grant-09ce97 | ORDINARY B | 1,250 | |
| DAWN GRANTopenregistry-gb-09334820 | ORDINARY A | 350 | |
| JARRED THOMAS WRIGHTopenregistry-h-jarred-thomas-wright-f7a247 | ORDINARY A | 350 | |
| MARK RICHARD GRANTopenregistry-h-mark-richard-grant-09ce97 | ORDINARY A | 350 | |
| DAWN GRANTopenregistry-gb-09334820 | ORDINARY A | 181 | |
| MARK RICHARD GRANTopenregistry-h-mark-richard-grant-09ce97 | ORDINARY A | 94 | |
JONDEE UK INVESTMENTS LIMITED
openregistry-gb-08225348·confirmation statement 2025-09-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DACEYopenregistry-h-john-dacey-1aac9e | ORDINARY B | 1 | |
| JOHN MICHAEL DACEYopenregistry-h-john-michael-dacey-0779bd | ORDINARY A | 1 | |
| PAMELA DACEYopenregistry-h-pamela-dacey-dc17e6 | ORDINARY A | 1 | |
| PAMELA DACEYopenregistry-h-pamela-dacey-dc17e6 | ORDINARY B | 1 | |
TIMMINS BROTHERS LIMITED
openregistry-gb-08232618·confirmation statement 2025-09-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GORETTI TIMMINSopenregistry-h-maria-goretti-timmins-bd84ad | PREFERENCE | 305,000 | 100.00% |
| JOHN ANDREW TIMMINSopenregistry-h-john-andrew-timmins-f23830 | ORDINARY | 50 | 50.00% |
| MICHAEL JAMES TIMMINSopenregistry-h-michael-james-timmins-587811 | ORDINARY | 50 | 50.00% |
RESILIENT (HOLDINGS) LIMITED
openregistry-gb-08233891·confirmation statement 2024-09-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DAVID PATERSONopenregistry-h-geoffrey-david-paterson-0e5b6b | ORDINARY | 5,000,000 | |
| ALAN PETER MACKENZIE LAMBopenregistry-h-alan-peter-mackenzie-lamb-0d77eb | B ORDINARY | 50,000 | |
| GEOFFREY DAVID PATTERSONopenregistry-h-geoffrey-david-patterson-d104b7 | ORDINARY | 0 | |
SQUAB HOLDING LIMITED
openregistry-gb-08239127·confirmation statement 2024-12-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMLYN THOMAS EVANSopenregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY | 700,000 | 35.00% |
| LESLIE GARETH EVANSopenregistry-h-leslie-gareth-evans-a81fd0 | ORDINARY | 700,000 | 35.00% |
| EMLYN THOMAS EVANSopenregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY | 600,000 | 30.00% |
| LESLIE GARETH EVANSopenregistry-h-leslie-gareth-evans-a81fd0 | ORDINARY | 600,000 | 30.00% |
| EMLYN THOMAS EVANSopenregistry-h-emlyn-thomas-evans-c88b39 | REDEEMABLE PREFERENCE | 402,000 | 50.12% |
| LESLIE GARETH EVANSopenregistry-h-leslie-gareth-evans-a81fd0 | REDEEMABLE PREFERENCE | 402,000 | 50.12% |
| MARGARET BONSELLopenregistry-h-margaret-bonsell-c25032 | REDEEMABLE PREFERENCE | 400,000 | 49.88% |
FLY EYE MUSIC LIMITED
openregistry-gb-08241905·confirmation statement 2022-10-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILESopenregistry-h-adam-wiles-a68349 | ORDINARY | 667 | |
| MARK GILLESPIEopenregistry-h-mark-gillespie-810a90 | ORDINARY | 333 | |
| ADAM WILESopenregistry-h-adam-wiles-a68349 | PREFERENCE | 1 | |
| THREE SIX ZERO GRP LIMITEDopenregistry-gb-06385248 | ORDINARY | 0 | |
SINES PARKS HOLDINGS LIMITED
openregistry-gb-08320138·confirmation statement 2022-12-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 200openregistry-h-cavendish-corporate-investments-pcc-ltd--acc04c | PREFERRED ORDINARY | 1,594 | |
| ELAINE ANN SINESopenregistry-h-elaine-ann-sines-53bd0f | ORDINARY | 200 | |
| FRED DOEopenregistry-h-fred-doe-654294 | ORDINARY | 200 | |
AKORIS TRADING LIMITED
openregistry-gb-08330924·confirmation statement 2021-12-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED BRITISH ENGINEERING PLCopenregistry-gb-00110663 | B ORDINARY | 75,017 | |
| ASSOCIATED BRITISH ENGINEERING PLCopenregistry-gb-00110663 | A ORDINARY | 500 | |
| DAVID ANTHONY HOWARD BROWNopenregistry-h-david-anthony-howard-brown-934417 | B ORDINARY | 124 | |
| COLIN ANTHONY MASONopenregistry-h-colin-anthony-mason-83805d | B ORDINARY | 108 | |
TENEIGHT AESTHETICS LIMITED
openregistry-gb-08355009·confirmation statement 2023-07-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAW SHI KATopenregistry-h-haw-shi-kat-5c04b6 | ORDINARY | 100 | 100.00% |
| CHUJ CHIEN KATopenregistry-h-chuj-chien-kat-88d2bd | A ORDINARY | 0 | |
| THE KAT FAMILY SETTLEMENTopenregistry-h-the-kat-family-settlement-7a0eb8 | ORDINARY | 0 | 0.00% |
| THE KAT FAMILY SETTLEMENTopenregistry-h-the-kat-family-settlement-7a0eb8 | ORDINARY | 0 | 0.00% |
| THE KAT FAMILY SETTLEMENTopenregistry-h-the-kat-family-settlement-7a0eb8 | ORDINARY | 0 | 0.00% |
SMILE BRIGHT NORWICH LIMITED
openregistry-gb-08370823·confirmation statement 2025-03-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUMATI DEVI DISCRETIONARY TRUST 2022openregistry-h-indumati-devi-discretionary-trust-2022-c8bebb | B ORDINARY | 100 | |
| GAUTAM SHARMAopenregistry-h-gautam-sharma-f831b8 | ORDINARY | 60 | |
| SUENAINA SHARMAopenregistry-h-suenaina-sharma-684b68 | ORDINARY | 40 | |
RENOVOTEC INVESTMENTS LIMITED
openregistry-gb-08379833·confirmation statement 2025-10-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKO ABopenregistry-h-roko-ab-74099f | PREFERENCE | 75 | 100.00% |
| RICHARD JAMES GILLIARDopenregistry-h-richard-james-gilliard-c739cc | A ORDINARY | 13 | 52.00% |
| LUCY GILLIARDopenregistry-h-lucy-gilliard-42311f | A ORDINARY | 12 | 48.00% |
LSL CAPITAL LIMITED
openregistry-gb-08408268·confirmation statement 2024-10-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEELA LACE HOLDINGS PVT. LIMITEDopenregistry-h-leela-lace-holdings-pvt-limited-314541 | PREFERENCE | 17,423,502 | |
| LSL HOLDINGS PVT LIMITEDopenregistry-h-lsl-holdings-pvt-limited-2f90d2 | ORDINARY | 100,000 | |
| LEELA LACE HOLDINGS PVT. LIMITEDopenregistry-h-leela-lace-holdings-pvt-limited-314541 | ORDINARY | 10,000 | |
| FIRST CRESCENDO INVESTMENTS LTDopenregistry-h-first-crescendo-investments-ltd-087a17 | ORDINARY | 7,021 | |
S S & S THOMPSON LIMITED
openregistry-gb-08504550·confirmation statement 2026-04-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN OLIVER THOMPSONopenregistry-h-sean-oliver-thompson-b8b53a | ORDINARY-A | 750 | 50.00% |
| SEAN OLIVER THOMPSONopenregistry-h-sean-oliver-thompson-b8b53a | ORDINARY | 750 | 50.00% |
| SUSAN PATRICIA THOMPSONopenregistry-h-susan-patricia-thompson-3fc508 | ORDINARY-A | 390 | 26.00% |
| SUSAN PATRICIA THOMPSONopenregistry-h-susan-patricia-thompson-3fc508 | ORDINARY | 390 | 26.00% |
| STEPHEN HARRY THOMPSONopenregistry-h-stephen-harry-thompson-4b95ec | ORDINARY | 360 | 24.00% |
| STEPHEN HARRY THOMPSONopenregistry-h-stephen-harry-thompson-4b95ec | ORDINARY-A | 360 | 24.00% |
MONARCHI GROUP LIMITED
openregistry-gb-08509635·confirmation statement 2026-06-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY BERTINA ALCOCKopenregistry-h-beverley-bertina-alcock-03753f | ORDINARY "A" | 500 | |
| LUKE SEBASTIAN GRIFFINopenregistry-h-luke-sebastian-griffin-707bec | ORDINARY "B" | 250 | |
| MICHAEL PAUL GRIFFINopenregistry-h-michael-paul-griffin-f8782f | ORDINARY "B" | 250 | |
GARTHOWEN HOLDINGS LIMITED
openregistry-gb-08545431·confirmation statement 2023-05-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JANE FELDONopenregistry-h-christina-jane-feldon-ba3251 | ORDINARY A | 50 | 50.00% |
| DAVID JOHN FELDONopenregistry-h-david-john-feldon-a894ab | ORDINARY A | 50 | 50.00% |
| SALLY ANN SMITHopenregistry-h-sally-ann-smith-6b206a | ORDINARY B | 0 | |
STOMPEE HOLDINGS LIMITED
openregistry-gb-08558071·confirmation statement 2025-06-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER COURTENAY RICHARD BUTTSopenregistry-h-oliver-courtenay-richard-butts-319ea3 | ORDINARY | 68 | 34.00% |
| CHRISTINA JULIET BUTTSopenregistry-h-christina-juliet-butts-2f7839 | ORDINARY | 66 | 33.00% |
| COURTENAY ARTHUR ROBERT BUTTSopenregistry-h-courtenay-arthur-robert-butts-1f3db3 | ORDINARY | 66 | 33.00% |
| OLIVER COURTENAY RICHARD BUTTSopenregistry-h-oliver-courtenay-richard-butts-319ea3 | B ORDINARY | 34 | 34.00% |
| CHRISTINA JULIET BUTTSopenregistry-h-christina-juliet-butts-2f7839 | B ORDINARY | 33 | 33.00% |
| COURTENAY ARTHUR ROBERT BUTTSopenregistry-h-courtenay-arthur-robert-butts-1f3db3 | B ORDINARY | 33 | 33.00% |