UK companies/SIC 64209/Shareholders/Page 529
Shareholders of UK companies in SIC 64209Page 529 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 127 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 2021-03-30 and 2026-03-22. 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
20
P.A. ROSS HOLDINGS LTD
openregistry-gb-10087467·confirmation statement 2025-03-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUS-ROL LIMITEDopenregistry-gb-16141291 | ORDINARY A | 102 | 100.00% |
| JUS-ROL LIMITEDopenregistry-gb-16141291 | ORDINARY B | 98 | 100.00% |
| LUCY JANE FILBYopenregistry-h-lucy-jane-filby-c930ef | ORDINARY B | 0 | 0.00% |
| TIMOTHY MILES ROBERT CLIFFORDopenregistry-h-timothy-miles-robert-clifford-ad107d | ORDINARY A | 0 | 0.00% |
SILKMOTH GROUP LIMITED
openregistry-gb-10091101·confirmation statement 2025-04-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIDGE COMMERCIAL SYSTEMS LIMITEDopenregistry-gb-07090521 | ORDINARY | 624 | 100.00% |
| DR WENDY DEANopenregistry-h-dr-wendy-dean-cdc256 | CLASS A ORDINARY | 0 | |
| DR WENDY DEANopenregistry-h-dr-wendy-dean-cdc256 | ORDINARY | 0 | 0.00% |
| MR CARL DEANopenregistry-h-mr-carl-dean-af50df | ORDINARY | 0 | 0.00% |
| MR CARL DEANopenregistry-h-mr-carl-dean-af50df | CLASS A ORDINARY | 0 | |
MR AND MRS P HANLON GROUP LIMITED
openregistry-gb-10092065·confirmation statement 2021-03-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HANLONopenregistry-h-dawn-hanlon-9868fa | ORDINARY A | 500 | 50.00% |
| PATRICK ANTHONY HANLONopenregistry-h-patrick-anthony-hanlon-b9cf0b | ORDINARY A | 500 | 50.00% |
| DAWN HANLONopenregistry-h-dawn-hanlon-9868fa | ORDINARY B | 50 | 50.00% |
| PATRICK ANTHONY HANLONopenregistry-h-patrick-anthony-hanlon-b9cf0b | ORDINARY B | 50 | 50.00% |
| 15 SILCHESTER ROAD LLPopenregistry-h-15-silchester-road-llp-f0491a | ORDINARY B | 0 | 0.00% |
DRILLCUT (UK) HOLDINGS LIMITED
openregistry-gb-10108972·confirmation statement 2025-04-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DCMBO LIMITEDopenregistry-gb-15992413 | ORDINARY A | 100 | 100.00% |
| DCMBO LIMITEDopenregistry-gb-15992413 | ORDINARY | 60 | 60.00% |
| PHILIP RICHMOND GOODFIELDopenregistry-h-philip-richmond-goodfield-e312b1 | ORDINARY | 40 | 40.00% |
| DEBORAH ANNE GOODFIELDopenregistry-h-deborah-anne-goodfield-7095eb | ORDINARY A | 0 | 0.00% |
| PHILIP RICHMOND GOODFIELDopenregistry-h-philip-richmond-goodfield-e312b1 | ORDINARY A | 0 | 0.00% |
FANTASTIC VOYAGE LIMITED
openregistry-gb-10122130·confirmation statement 2021-04-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620 | A ORDINARY | 1,000 | 100.00% |
| ANDREW JONAS MOOREopenregistry-h-andrew-jonas-moore-b210d5 | B ORDINARY | 0 | |
| GRAEME SHEPHERD MCKINNONopenregistry-h-graeme-shepherd-mckinnon-26cb6a | B ORDINARY | 0 | |
KSEYE GROUP LIMITED
openregistry-gb-10147461·confirmation statement 2021-04-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA KHAGRAMopenregistry-h-jitendra-khagram-4fe416 | A ORDINARY | 5,000 | |
| NIKES KHAGRAMopenregistry-h-nikes-khagram-6a5b56 | A ORDINARY | 5,000 | |
| NISHA RAYVADERAopenregistry-h-nisha-rayvadera-0ad58b | B ORDINARY | 166 | |
ALT GROUP HOLDINGS LIMITED
openregistry-gb-10165550·confirmation statement 2022-05-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY | 4,375 | |
| ROBERT ASHALLopenregistry-h-robert-ashall-70f2a2 | ORDINARY | 4,375 | |
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY | 2,917 | |
| ROBERT ASHALLopenregistry-h-robert-ashall-70f2a2 | ORDINARY | 2,917 | |
| ALPACA INVESTMENTS LLPopenregistry-gb-OC432096 | ORDINARY NON-VOTING | 2,222 | |
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY | 1,458 | |
| ROBERT ASHALLopenregistry-h-robert-ashall-70f2a2 | ORDINARY | 1,458 | |
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY | 625 | |
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY | 625 | |
| ROBERT ASHALLopenregistry-h-robert-ashall-70f2a2 | ORDINARY | 625 | |
| ROBERT ASHALLopenregistry-h-robert-ashall-70f2a2 | ORDINARY | 625 | |
COLUMBUS ENERGY PARTNERS LIMITED
openregistry-gb-10186358·confirmation statement 2022-12-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBUS ENERGY PARTNERS LIMITEDopenregistry-gb-10186358 | B ORDINARY | 30 | 100.00% |
| COLUMBUS INNOVATIONS LIMITEDopenregistry-gb-SC200988 | A ORDINARY | 25 | 35.71% |
| KIMBERLEY DENJEANopenregistry-h-kimberley-denjean-2c9111 | A ORDINARY | 25 | 35.71% |
| COLUMBUS ENERGY PARTNERS LIMITEDopenregistry-gb-10186358 | A ORDINARY | 20 | 28.57% |
QUALITY INDUSTRIES HOLDINGS LTD
openregistry-gb-10198830·confirmation statement 2026-01-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND PREECEopenregistry-h-roland-preece-1fa4d9 | ORDINARY A | 90 | 100.00% |
| WILLIAM PREECEopenregistry-h-william-preece-4d4831 | B ORDINARY | 10 | 100.00% |
| ANNE PREECEopenregistry-h-anne-preece-f69e15 | B ORDINARY | 0 | 0.00% |
BFG ALLIANCE LTD
openregistry-gb-10205885·confirmation statement 2026-03-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE NICOLA BARNETTopenregistry-h-jasmine-nicola-barnett-447202 | A ORDINARY | 900 | 50.00% |
| SHAUN MELBOURNE BARNETTopenregistry-h-shaun-melbourne-barnett-42d575 | A ORDINARY | 900 | 50.00% |
| SENTWALI SHAUN-JAY CORBIN BARNETTopenregistry-h-sentwali-shaun-jay-corbin-barnett-7ba953 | B ORDINARY | 200 | 100.00% |
TIVIOT HOLDINGS LIMITED
openregistry-gb-10206399·confirmation statement 2024-05-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENFIELD GROUP LTDopenregistry-gb-12717835 | ORDINARY A | 228 | |
| GLENFIELD GROUP LTDopenregistry-gb-12717835 | ORDINARY B | 20 | |
| RICHARD BINNS TAYLORopenregistry-h-richard-binns-taylor-305fa0 | ORDINARY B | 0 | |
| RICHARD BINNS TAYLORopenregistry-h-richard-binns-taylor-305fa0 | ORDINARY A | 0 | |
| SUSAN LYN TAYLORopenregistry-h-susan-lyn-taylor-51ffe7 | ORDINARY A | 0 | |
| SUSAN LYN TAYLORopenregistry-h-susan-lyn-taylor-51ffe7 | ORDINARY B | 0 | |
LAB (BIRMINGHAM) LIMITED
openregistry-gb-10215722·confirmation statement 2024-06-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ALEXANDER BURNSopenregistry-h-liam-alexander-burns-81635b | ORDINARY 'A' SHARES | 50 | 100.00% |
| DEBBIE KIMopenregistry-h-debbie-kim-3bdb0b | ORDINARY 'B' SHARES | 25 | 50.00% |
| SHONA BURNSopenregistry-h-shona-burns-bb6b28 | ORDINARY 'B' SHARES | 25 | 50.00% |
| LIAM ALEXANDER BURNSopenregistry-h-liam-alexander-burns-81635b | ORDINARY 'B' SHARES | 0 | 0.00% |
GES HOLDCO LTD
openregistry-gb-10219253·confirmation statement 2023-09-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS-SHIRE ENGINEERING LTDopenregistry-gb-SC177939 | ORDINARY | 60 | |
| GILLIAN HOBSONopenregistry-h-gillian-hobson-faf016 | B ORDINARY | 10 | |
| VAUGHAN HOBSONopenregistry-h-vaughan-hobson-0a5dc8 | B ORDINARY | 10 | |
| GILLIAN HOBSONopenregistry-h-gillian-hobson-faf016 | ORDINARY | 0 | |
| VAUGHAN HOBSONopenregistry-h-vaughan-hobson-0a5dc8 | ORDINARY | 0 | |
MANN ENTERPRISES HOLDINGS LIMITED
openregistry-gb-10228561·confirmation statement 2025-06-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MANNopenregistry-h-jamie-mann-057057 | ORDINARY "A" | 7 | |
| MANN ENTERPRISES GROUP LTDopenregistry-gb-15789761 | ORDINARY "B" | 4 | |
| HOLLY MANNopenregistry-h-holly-mann-1c117a | ORDINARY "B" | 0 | |
CASTLEGATE 755 LIMITED
openregistry-gb-10254754·confirmation statement 2022-06-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DODESopenregistry-h-nicholas-dodes-534899 | B ORDINARY | 900,000 | |
| SHANI DODESopenregistry-h-shani-dodes-5d677c | B ORDINARY | 900,000 | |
| NICHOLAS DODESopenregistry-h-nicholas-dodes-534899 | C ORDINARY | 314,972 | |
| SHANI DODESopenregistry-h-shani-dodes-5d677c | C ORDINARY | 314,972 | |
| NICHOLAS DODESopenregistry-h-nicholas-dodes-534899 | B ORDINARY | 117,028 | |
| SHANI DODESopenregistry-h-shani-dodes-5d677c | B ORDINARY | 117,028 | |
| MARK PEARSON DODES RE PPT DODESopenregistry-h-mark-pearson-dodes-re-ppt-dodes-108438 | B ORDINARY | 36,000 | |
INFINIUM HOLDINGS LIMITED
openregistry-gb-10356878·confirmation statement 2025-12-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTLAND VENTURES LIMITEDopenregistry-gb-09875808 | PREFERENCE | 75,000 | 100.00% |
| ELIZABETH JANE MAEVE LEEopenregistry-h-elizabeth-jane-maeve-lee-0caaf0 | ORDINARY GBP1 SHARES | 150 | 50.00% |
| JAMES PETER IVAN LEEopenregistry-h-james-peter-ivan-lee-7fde99 | ORDINARY GBP1 SHARES | 150 | 50.00% |
PAVILION HOLDINGS LIMITED
openregistry-gb-10358699·confirmation statement 2025-09-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SWEENEYopenregistry-h-angela-sweeney-6c17ce | ORDINARY A | 4,750 | 50.00% |
| SHARN DAVID SWEENEYopenregistry-h-sharn-david-sweeney-6f1c0a | ORDINARY A | 4,750 | 50.00% |
| BENJAMIN SWEENEYopenregistry-h-benjamin-sweeney-2e897d | ORDINARY B | 500 | 100.00% |
FLO GROUP HOLDINGS LTD
openregistry-gb-10362393·confirmation statement 2026-02-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSORT BUSINESS SERVICES LIMITEDopenregistry-gb-05645842 | ORDINARY | 1,000,000 | 100.00% |
| PHILIP MCDONALDopenregistry-h-philip-mcdonald-2d62b9 | VN | 384,615 | 71.43% |
| THOMAS WRIGHTopenregistry-h-thomas-wright-c2b805 | VN | 153,846 | 28.57% |
LANDEX HOLDINGS LIMITED
openregistry-gb-10362597·confirmation statement 2023-08-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GLYN DAVIESopenregistry-h-thomas-glyn-davies-01f009 | A ORDINARY | 3,999,997 | |
| BARBARA ELIZABETH DAVIESopenregistry-h-barbara-elizabeth-davies-46d239 | ORDINARY | 1 | |
| DANIEL JAMES DAVIESopenregistry-h-daniel-james-davies-5c0fff | ORDINARY | 1 | |
| THOMAS GLYN DAVIESopenregistry-h-thomas-glyn-davies-01f009 | ORDINARY | 1 | |
REEVES BUTCHERS HOLDINGS LTD
openregistry-gb-10374579·confirmation statement 2023-09-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REEVES BUTCHERS GROUP LIMITEDopenregistry-gb-14791636 | ORDINARY | 8 | |
| REEVES BUTCHERS GROUP LIMITEDopenregistry-gb-14791636 | A SHARE | 4 | |
| PAUL MAURICE CHARLES REEVESopenregistry-h-paul-maurice-charles-reeves-425c02 | ORDINARY | 0 | |
| SHARON REEVESopenregistry-h-sharon-reeves-155f13 | A SHARE | 0 | |
CODE GROUP HOLDINGS LIMITED
openregistry-gb-10424317·confirmation statement 2025-10-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE HOLDINGS 1 LIMITEDopenregistry-gb-16124053 | ORDINARY 'B' | 360 | 100.00% |
| CODE HOLDINGS 1 LIMITEDopenregistry-gb-16124053 | ORDINARY 'A' | 200 | 100.00% |
| JERRY ROWLANDopenregistry-h-jerry-rowland-07228a | ORDINARY 'B' | 0 | 0.00% |
| RACHELE ROWLANDopenregistry-h-rachele-rowland-baee5b | ORDINARY 'B' | 0 | 0.00% |
| RACHELE ROWLANDopenregistry-h-rachele-rowland-baee5b | ORDINARY 'A' | 0 | 0.00% |
BIRMINGHAM HOLDINGS LIMITED
openregistry-gb-10435973·confirmation statement 2022-10-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALLAN CORMELLopenregistry-h-brian-allan-cormell-19c5f3 | ORDINARY | 198 | |
| CALLUM CORMELLopenregistry-h-callum-cormell-697fa4 | ORDINARY B | 1 | |
| KAY LOUISE CORMELLopenregistry-h-kay-louise-cormell-401fee | ORDINARY B | 1 | |
REGAN & HALLWORTH HOLDINGS LTD
openregistry-gb-10438120·confirmation statement 2025-10-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LAWopenregistry-h-amanda-law-dda5d5 | A ORDINARY | 72 | 100.00% |
| MR ANDREW HERTERICHopenregistry-h-mr-andrew-herterich-6a86ac | B ORDINARY | 4 | 50.00% |
| MR JOEL EDGERTONopenregistry-h-mr-joel-edgerton-38b671 | B ORDINARY | 4 | 50.00% |
HK MBO LIMITED
openregistry-gb-10448903·confirmation statement 2025-10-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYOND LAW GROUP LIMITEDopenregistry-gb-10817246 | B ORDINARY | 666 | |
| BEYOND LAW GROUP LIMITEDopenregistry-gb-10817246 | A ORDINARY | 666 | |
| DANIEL JAMES SILBERSTEINopenregistry-h-daniel-james-silberstein-6bf784 | A ORDINARY | 0 | |
| THOMAS ASHLEY SALTERopenregistry-h-thomas-ashley-salter-b493f5 | B ORDINARY | 0 | |
CONSPECTUS UK LTD
openregistry-gb-10459793·confirmation statement 2024-09-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAR MAVLYANOVopenregistry-h-sanjar-mavlyanov-0cd32c | B ORDINARY | 60 | 60.00% |
| SANJAR MAVLYANOVopenregistry-h-sanjar-mavlyanov-0cd32c | ORDINARY | 60 | 60.00% |
| MIKHMANOV DILSHODopenregistry-h-mikhmanov-dilshod-866f5d | ORDINARY | 40 | 40.00% |
| MIKHMANOV DILSHODopenregistry-h-mikhmanov-dilshod-866f5d | B ORDINARY | 40 | 40.00% |
| TOKHIR DJURAEVopenregistry-h-tokhir-djuraev-35e320 | B ORDINARY | 0 | 0.00% |
ECODRIVE GROUP HOLDINGS LTD
openregistry-gb-10472357·confirmation statement 2024-11-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT BLAKENHAM HOLDINGS LIMITEDopenregistry-gb-11656463 | ORDINARY A 1P | 7,000 | |
| MR GRAHAM JOHN EVANSopenregistry-h-mr-graham-john-evans-d06e30 | ORDINARY A | 0 | |
| MR STEVEN LESLIE ALLENopenregistry-h-mr-steven-leslie-allen-9faf10 | ORDINARY A | 0 | |
PAPERCLIP HOLDINGS LIMITED
openregistry-gb-10481194·confirmation statement 2024-11-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPERCLIP EOT LIMITEDopenregistry-gb-15511864 | ORDINARY A | 100 | 55.56% |
| COLIN WILLIAM CAMPBELLopenregistry-h-colin-william-campbell-511f7f | ORDINARY A | 80 | 44.44% |
| PAPERCLIP EOT LIMITEDopenregistry-gb-15511864 | ORDINARY B | 20 | 100.00% |
| SANDRA LOUISE CAMPBELLopenregistry-h-sandra-louise-campbell-7adafa | ORDINARY B | 0 | 0.00% |
CHANCE BRILLIANT LTD
openregistry-gb-10536275·confirmation statement 2025-12-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| F.C.MEASOM LTDopenregistry-gb-00647988 | ORDINARY | 200,000 | 100.00% |
| JUDITH MEASOMopenregistry-h-judith-measom-2f47de | ORDINARY B | 11,200 | 56.00% |
| RIVERSANDS LIMITEDopenregistry-h-riversands-limited-9420a3 | ORDINARY B | 8,800 | 44.00% |
ARMCO DIRECT (HOLDINGS) LTD
openregistry-gb-10538673·confirmation statement 2024-12-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AIME LOUISE LALLOopenregistry-h-aime-louise-lallo-c2253f | ORDINARY | 90 | 100.00% |
| DARREN CHRISTOPHER LALLOopenregistry-h-darren-christopher-lallo-ca3a46 | ORDINARY | 90 | 100.00% |
| THE LALLO FAMILY DISCRETIONARY TRUSTopenregistry-h-the-lallo-family-discretionary-trust-c766fe | ORDINARY A | 10 | 100.00% |
| AIME LOUISE LALLOopenregistry-h-aime-louise-lallo-c2253f | ORDINARY A | 0 | 0.00% |
| DARREN CHRISTOPHER LALLOopenregistry-h-darren-christopher-lallo-ca3a46 | ORDINARY A | 0 | 0.00% |
| DARREN CHRISTOPHER LALLOopenregistry-h-darren-christopher-lallo-ca3a46 | ORDINARY A | 0 | 0.00% |
TYN DWR GROUP LIMITED
openregistry-gb-10544643·confirmation statement 2025-01-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATTHEW JONESopenregistry-h-thomas-matthew-jones-03e94e | ORDINARY | 600,000 | |
| VICTORIA KAY JONES DECEASEDopenregistry-h-victoria-kay-jones-deceased-a806bd | ORDINARY | 600,000 | |
| ROLEAM LIMITEDopenregistry-gb-11240598 | A ORDINARY | 378,947 | |