UK companies/SIC 64209/Shareholders/Page 532
Shareholders of UK companies in SIC 64209Page 532 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: 88 distinct shareholders holding 117 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 2021-03-28 and 2026-04-16. 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
18
RICHDALE HOLDINGS LIMITED
openregistry-gb-11148871·confirmation statement 2025-01-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB BERNSTEINopenregistry-h-jacob-bernstein-15cf30 | A ORDINARY | 84 | 65.12% |
| YOCHEVED FRAIDA BERNSTEINopenregistry-h-yocheved-fraida-bernstein-5e367c | A ORDINARY | 45 | 34.88% |
| ARON DAVID TOPPERMANopenregistry-h-aron-david-topperman-9b6124 | B ORDINARY | 3 | 100.00% |
DAVIDSON-ROBERTS HOLDINGS LTD
openregistry-gb-11156391·confirmation statement 2022-06-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JOURNEY LTDopenregistry-gb-13936067 | ORDINARY | 200 | 100.00% |
| ANDREW DAVID ROBERTSopenregistry-h-andrew-david-roberts-b98a0d | ORDINARY | 0 | 0.00% |
| RHODA JANE ROBERTSopenregistry-h-rhoda-jane-roberts-9b3457 | ORDINARY A 1 GBP | 0 | |
| RHODA JANE ROBERTSopenregistry-h-rhoda-jane-roberts-9b3457 | ORDINARY | 0 | 0.00% |
HTC FLEET SOLUTIONS LIMITED
openregistry-gb-11164082·confirmation statement 2025-01-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CHIDLOWopenregistry-h-clare-chidlow-1a897c | ORDINARY B | 44,000 | 50.00% |
| CRAIG LAMONTopenregistry-h-craig-lamont-1f5ed1 | ORDINARY B | 44,000 | 50.00% |
| DAVID ALBERT JAMES BROWNopenregistry-h-david-albert-james-brown-28f20b | ORDINARY A | 12,000 | 100.00% |
PRIME ATLANTIC GROUP LIMITED
openregistry-gb-11168519·confirmation statement 2024-01-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODS HOLDINGS LIMITEDopenregistry-gb-11398810 | ORDINARY | 2,375 | |
| R MAYFIELD HOLDINGS LIMITEDopenregistry-gb-11913455 | ORDINARY | 2,375 | |
| N BEAUMONT HOLDINGS LTDopenregistry-gb-11913516 | PREFERENCE | 1,525 | |
| N BEAUMONT HOLDINGS LTDopenregistry-gb-11913516 | ORDINARY | 0 | |
COW CORNER HOLDINGS LIMITED
openregistry-gb-11172041·confirmation statement 2026-03-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROURKE FAMILY TRUST 2020openregistry-h-the-rourke-family-trust-2020-2ccb73 | B | 98 | 92.45% |
| LEONA CAMPBELLopenregistry-h-leona-campbell-87865e | A | 50 | 50.00% |
| MATTHEW JOSEPH ROURKEopenregistry-h-matthew-joseph-rourke-aee278 | A | 50 | 50.00% |
| LEONA CAMPBELLopenregistry-h-leona-campbell-87865e | B | 4 | 3.77% |
| MATTHEW JOSEPH ROURKEopenregistry-h-matthew-joseph-rourke-aee278 | B | 4 | 3.77% |
PE COMPASS HOLDING II LIMITED
openregistry-gb-11187338·confirmation statement 2024-02-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PE COMPASS HOLDING S.A.R.L.openregistry-h-pe-compass-holding-s-a-r-l-891cc7 | ORDINARY | 248,095,366 | 74.10% |
| (CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7 | ORDINARY | 86,702,291 | 25.90% |
| PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL IVopenregistry-h-platinum-equity-capital-qiq-partners-int-389fac | ORDINARY | 86,702,291 | 25.90% |
| PE COMPASS HOLDING S.A.R.L.openregistry-h-pe-compass-holding-s-a-r-l-891cc7 | PREFERENCE | 1 | 100.00% |
BEHETON LTD
openregistry-gb-11188470·confirmation statement 2023-10-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES & SOPHIE FULTONopenregistry-h-james-sophie-fulton-3e2e8a | B ORDINARY | 1 | 100.00% |
| JAMES FULTONopenregistry-h-james-fulton-0565fd | A ORDINARY | 1 | 50.00% |
| SOPHIE FULTONopenregistry-h-sophie-fulton-894757 | A ORDINARY | 1 | 50.00% |
AGI PROPERTY HOLDINGS LIMITED
openregistry-gb-11195490·confirmation statement 2025-09-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC GROUP INTERNATIONAL LIMITEDopenregistry-gb-10327334 | ORDINARY B | 5 | 100.00% |
| ATLANTIC GROUP INTERNATIONAL LIMITEDopenregistry-gb-10327334 | ORDINARY A | 5 | 100.00% |
| ANTHONY PAUL WIGGINTONopenregistry-h-anthony-paul-wigginton-3238b4 | ORDINARY A | 0 | 0.00% |
| STEPHEN JOHN SANDSopenregistry-h-stephen-john-sands-fc5a65 | ORDINARY B | 0 | 0.00% |
BHGHC LIMITED
openregistry-gb-11200204·confirmation statement 2022-02-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE MARY SEDDONopenregistry-h-colette-mary-seddon-79f81b | ORDINARY | 90 | |
| MICHAEL JAMES SEDDONopenregistry-h-michael-james-seddon-61e131 | PREFERENCE | 65 | |
| SOPHIE SEDDONopenregistry-gb-14326311 | ORDINARY | 10 | |
| SOPHIE SEDDONopenregistry-gb-14326311 | PREFERENCE | 10 | |
| COLETTE MARY SEDDONopenregistry-h-colette-mary-seddon-79f81b | PREFERENCE | 0 | |
PENGUIN HOLDINGS LTD
openregistry-gb-11232493·confirmation statement 2026-03-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDopenregistry-gb-05476134 | A ORDINARY | 5,050 | 100.00% |
| ALEX MARTYN KEMPopenregistry-h-alex-martyn-kemp-57883d | B ORDINARY | 5,000 | 99.01% |
| JESSICA JOSEPHINE KEMPopenregistry-h-jessica-josephine-kemp-f1471c | B ORDINARY | 50 | 0.99% |
DLE TECHNOLOGY LTD
openregistry-gb-11238868·confirmation statement 2021-05-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERTHERM LIMITEDopenregistry-gb-08767710 | ORDINARY B | 50 | |
| IDCS ENGINEERING GMBHopenregistry-h-idcs-engineering-gmbh-314de4 | ORDINARY A | 50 | |
| DAS LACK GMBHopenregistry-h-das-lack-gmbh-31a345 | ORDINARY A | 0 | |
EDENHURST HOLDINGS LIMITED
openregistry-gb-11243545·confirmation statement 2022-01-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM HEARNDENopenregistry-h-thomas-william-hearnden-35e015 | A | 450 | 50.00% |
| GEORGE SAJAN ERANDHA DE SILVA WIJEYERATNEopenregistry-h-george-sajan-erandha-de-silva-wijeyeratn-48c549 | A | 225 | 25.00% |
| JOANNA CHERYL DE SILVA WIJEYERATNEopenregistry-h-joanna-cheryl-de-silva-wijeyeratne-a0143a | A | 225 | 25.00% |
| GEORGE SAJAN ERANDHA DE SILVA WIJEYERATNEopenregistry-h-george-sajan-erandha-de-silva-wijeyeratn-48c549 | B | 50 | 50.00% |
| THOMAS WILLIAM HEARNDENopenregistry-h-thomas-william-hearnden-35e015 | B | 50 | 50.00% |
ISHANI INVESTMENTS LTD
openregistry-gb-11254514·confirmation statement 2023-09-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ND INVESTMENTS LIMITEDopenregistry-gb-12661894 | ORDINARY B | 50 | 100.00% |
| ND INVESTMENTS LIMITEDopenregistry-gb-12661894 | ORDINARY A | 50 | 100.00% |
| DILLAN VINOD SHIKOTRAopenregistry-h-dillan-vinod-shikotra-499194 | ORDINARY A | 0 | 0.00% |
| SMITA SUNIL SHIKOTRAopenregistry-h-smita-sunil-shikotra-c5ec05 | ORDINARY B | 0 | 0.00% |
CJ & H HOLDINGS LIMITED
openregistry-gb-11272061·confirmation statement 2024-03-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WATKINSopenregistry-h-christopher-david-watkins-7f4162 | ORDINARY | 188 | 50.00% |
| JANE WATKINSopenregistry-h-jane-watkins-4ace5c | ORDINARY | 188 | 50.00% |
| HARRY SANDFORD WATKINSopenregistry-h-harry-sandford-watkins-2a6124 | ORDINARY A | 24 | 100.00% |
| CHRISTOPHER DAVID WATKINSopenregistry-h-christopher-david-watkins-7f4162 | ORDINARY A | 0 | 0.00% |
| JANE WATKINSopenregistry-h-jane-watkins-4ace5c | ORDINARY A | 0 | 0.00% |
WHAT ENGAGES LTD
openregistry-gb-11283118·confirmation statement 2021-03-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE TAYLORopenregistry-h-zoe-taylor-6e92b6 | ORDINARY A | 100,000 | 100.00% |
| JOHN GIBSONopenregistry-h-john-gibson-4fcef4 | ORDINARY | 3,092 | 100.00% |
| ZOE ALISON TAYLORopenregistry-h-zoe-alison-taylor-9752ae | ORDINARY | 0 | 0.00% |
AXON INTERNATIONAL LTD
openregistry-gb-11285536·confirmation statement 2025-10-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAJAN SINGH AUJLAopenregistry-h-bhajan-singh-aujla-439a85 | CLASS B | 1 | 100.00% |
| KIRIN KAURopenregistry-h-kirin-kaur-6c33c1 | ORDINARY | 1 | 50.00% |
| RASHPAL SINGHopenregistry-gb-12951447 | ORDINARY | 1 | 50.00% |
BENRIDGE ENTERPRISES LTD
openregistry-gb-11313487·confirmation statement 2026-04-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BROOK ROBERTSopenregistry-h-adam-brook-roberts-ee02bf | B ORDINARY | 249,998 | 100.00% |
| ANTHONY CHARLES ROBERTSopenregistry-h-anthony-charles-roberts-6605de | A ORDINARY | 2 | 100.00% |
| SANDRA MARIE BROOK ROBERTSopenregistry-h-sandra-marie-brook-roberts-a29399 | A ORDINARY | 0 | 0.00% |
PLANTATION ENTERPRISES LTD
openregistry-gb-11313525·confirmation statement 2026-04-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSopenregistry-h-james-roberts-5d4c61 | B ORDINARY | 249,998 | 100.00% |
| ANTHONY CHARLES ROBERTSopenregistry-h-anthony-charles-roberts-6605de | A ORDINARY | 2 | 100.00% |
| SANDRA MARIE BROOK ROBERTSopenregistry-h-sandra-marie-brook-roberts-a29399 | A ORDINARY | 0 | 0.00% |
P.RINCEMOUNT TRADING ( HOLDINGS) LTD
openregistry-gb-11333885·confirmation statement 2022-04-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THINKMORE HEALTHCARE LIMITEDopenregistry-gb-10884897 | ORDINARY-B | 102,816 | |
| THINKMORE HEALTHCARE LIMITEDopenregistry-gb-10884897 | ORDINARY | 102,816 | |
| THINKMORE HEALTHCARE LIMITEDopenregistry-gb-10884897 | ORDINARY-B | 68,544 | |
| THINKMORE HEALTHCARE LIMITEDopenregistry-gb-10884897 | ORDINARY | 68,544 | |
| KISHAN RAJENDRA THAKERARopenregistry-h-kishan-rajendra-thakerar-d4d04c | ORDINARY-B | 0 | |
| KISHAN RAJENDRA THAKERARopenregistry-h-kishan-rajendra-thakerar-d4d04c | ORDINARY | 0 | |
| RAJENDRA NARSIDAS THAKERARopenregistry-h-rajendra-narsidas-thakerar-8e5475 | ORDINARY | 0 | |
| RAJENDRA NARSIDAS THAKERARopenregistry-h-rajendra-narsidas-thakerar-8e5475 | ORDINARY-B | 0 | |
BIGDAY DESIGNS HOLDINGS LIMITED
openregistry-gb-11351608·confirmation statement 2026-01-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HAYopenregistry-h-peter-hay-65c5ef | B ORDINARY | 600 | 100.00% |
| DAVID HAYopenregistry-h-david-hay-89593b | A ORDINARY | 400 | 100.00% |
| RICHARD HAYopenregistry-h-richard-hay-a92644 | A ORDINARY | 0 | 0.00% |
FORTLOCK HOLDINGS LIMITED
openregistry-gb-11367999·confirmation statement 2022-05-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTRESS LOCK & SAFE COMPANY LIMITEDopenregistry-gb-12953180 | B ORDINARY | 55 | |
| FORTRESS LOCK & SAFE COMPANY LIMITEDopenregistry-gb-12953180 | A ORDINARY | 45 | |
| DAVID DENNIS TROTTopenregistry-h-david-dennis-trott-3e1b3f | B ORDINARY | 0 | |
| LEONARD VILLAopenregistry-gb-10093306 | B ORDINARY | 0 | |
| LEONARD VILLAopenregistry-gb-10093306 | A ORDINARY | 0 | |
SKB HOLDINGS LIMITED
openregistry-gb-11369672·confirmation statement 2026-03-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SBJB HOLDINGS LTDopenregistry-gb-16790267 | ORDINARY A | 75 | 100.00% |
| SBJB HOLDINGS LTDopenregistry-gb-16790267 | ORDINARY B | 25 | 100.00% |
| JACKIE BREEDopenregistry-h-jackie-breed-fe36aa | ORDINARY B | 0 | 0.00% |
| SHAUN BREEDopenregistry-h-shaun-breed-db92be | ORDINARY A | 0 | 0.00% |
C & H HOLDINGS (BENNETTS) LIMITED
openregistry-gb-11389046·confirmation statement 2025-05-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS HOLDINGS LIMITEDopenregistry-gb-11370700 | ORDINARY | 1 | 100.00% |
| GRIFFITHS HOLDINGS LIMITEDopenregistry-gb-11370700 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER BENNETTopenregistry-h-christopher-bennett-07d8e7 | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER BENNETTopenregistry-h-christopher-bennett-07d8e7 | ORDINARY | 0 | 0.00% |
| HEIDI TOULSON-BENNETTopenregistry-h-heidi-toulson-bennett-57bc8d | B ORDINARY | 0 | 0.00% |
GO GROUP HOLDINGS LIMITED
openregistry-gb-11391154·confirmation statement 2025-08-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOOPERopenregistry-h-mark-hooper-1d72af | ORDINARY A | 130 | |
| SHANKLY INVESTMENTS LIMITEDopenregistry-gb-13202052 | ORDINARY B | 50 | |
| MARK HOOPERopenregistry-h-mark-hooper-1d72af | ORDINARY B | 10 | |
| WILLIAM DOUGHTYopenregistry-h-william-doughty-4735a1 | ORDINARY B | 10 | |
ACAL CAPITAL ADVISORY LTD
openregistry-gb-11414046·confirmation statement 2021-09-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY STREET LIMITEDopenregistry-gb-11690597 | CLASS A | 1,700 | |
| STARK ADVISORY SERVICES LLCopenregistry-h-stark-advisory-services-llc-15b3eb | CLASS B | 300 | |
| MR GUILLERMO GUSTAVO KAELIN LIZARRAGAopenregistry-h-mr-guillermo-gustavo-kaelin-lizarraga-02b6a0 | CLASS B | 0 | |
LINK CCTV HOLDINGS LIMITED
openregistry-gb-11419502·confirmation statement 2022-01-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MITCHINSONopenregistry-h-ryan-mitchinson-81c0c3 | ORDINARY B | 40 | |
| SAMANTHA LEIGH CLARKopenregistry-h-samantha-leigh-clark-26703b | ORDINARY B | 40 | |
| KATHLEEN AUDREY PAZOWSKIopenregistry-h-kathleen-audrey-pazowski-20ae05 | ORDINARY A | 20 | |
DAVID AUSTIN ROSES (HOLDINGS) LIMITED
openregistry-gb-11456736·confirmation statement 2024-10-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AUSTIN HOLDINGS LTDopenregistry-gb-15827061 | B ORDINARY | 3,040 | 100.00% |
| DAVID AUSTIN HOLDINGS LTDopenregistry-gb-15827061 | PREFERENCE | 2,280 | 100.00% |
| DAVID JULIAN CHARLES AUSTINopenregistry-h-david-julian-charles-austin-994d4f | B ORDINARY | 0 | 0.00% |
| THE DAVID CHARLES HENSHAW AUSTIN WILL TRUSTopenregistry-h-the-david-charles-henshaw-austin-will-tr-ce3681 | PREFERENCE | 0 | 0.00% |
E2 CONTRACT LIGHTING LTD
openregistry-gb-11461765·confirmation statement 2023-09-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUNTopenregistry-h-james-hunt-40324a | ORDINARY | 108 | |
| JAMES HUNTopenregistry-h-james-hunt-40324a | A ORDINARY | 12 | |
| BERNARD MARK ADAMSopenregistry-h-bernard-mark-adams-ca4967 | A ORDINARY | 0 | |
| KEITH POINTONopenregistry-h-keith-pointon-1a56c3 | A ORDINARY | 0 | |
SOFT OPTIONS (HOLDINGS) LTD
openregistry-gb-11463667·confirmation statement 2022-07-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROLPHopenregistry-h-caroline-rolph-fe754d | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DAVID ROLPHopenregistry-h-david-rolph-847265 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| CHARLOTTE CLAIRE CONWAYopenregistry-h-charlotte-claire-conway-69493b | A GBP1 SHARES | 1 | 100.00% |
GATEWAY PROPERTY SERVICES LIMITED
openregistry-gb-11508515·confirmation statement 2025-12-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN DEANopenregistry-h-antony-john-dean-fe0da5 | ORDINARY A | 480 | 100.00% |
| JOSEPH ANTONY DEANopenregistry-h-joseph-antony-dean-ab5911 | ORDINARY B | 360 | 50.00% |
| MILLIE ROSE DEANopenregistry-h-millie-rose-dean-2f8e64 | ORDINARY B | 360 | 50.00% |
| ANTONY JOHN DEANopenregistry-h-antony-john-dean-fe0da5 | ORDINARY B | 0 | 0.00% |