UK companies/SIC 64209/Shareholders/Page 534
Shareholders of UK companies in SIC 64209Page 534 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 116 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 2021-02-27 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
12
SCREENZLED HOLDING LTD
openregistry-gb-11829024·confirmation statement 2026-02-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO FINLAY GRANT SOUTHWELLopenregistry-h-hugo-finlay-grant-southwell-09fbb8 | A ORDINARY | 45 | |
| HENK MOLopenregistry-h-henk-mol-b66107 | A ORDINARY | 30 | |
| ONROEREND GOED MAATSCHAPPIJ VIJF BVopenregistry-h-onroerend-goed-maatschappij-vijf-bv-e346d9 | B ORDINARY | 18 | |
| ONROEREND GOED MAATSCHAPPIJ VIJF BVopenregistry-h-onroerend-goed-maatschappij-vijf-bv-e346d9 | A ORDINARY | 7 | |
| HUGO FINLAY GRANT SOUTHWELLopenregistry-h-hugo-finlay-grant-southwell-09fbb8 | B ORDINARY | 0 | |
ADVANCED KFS HOLDINGS LIMITED
openregistry-gb-11835630·confirmation statement 2022-02-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JEFFREY KNIGHTopenregistry-h-ian-jeffrey-knight-2f732c | ORDINARY A | 59,125 | 55.00% |
| LUCY ELIZABETH KNIGHTopenregistry-h-lucy-elizabeth-knight-2b8192 | ORDINARY A | 48,375 | 45.00% |
| IAN JEFFREY KNIGHTopenregistry-h-ian-jeffrey-knight-2f732c | ORDINARY B | 136 | 50.00% |
| LUCY ELIZABETH KNIGHTopenregistry-h-lucy-elizabeth-knight-2b8192 | ORDINARY B | 136 | 50.00% |
| MARK ANTONY ADAMSopenregistry-h-mark-antony-adams-b08e38 | ORDINARY B | 0 | 0.00% |
| MARK ANTONY ADAMSopenregistry-h-mark-antony-adams-b08e38 | ORDINARY A | 0 | 0.00% |
A.M BLATCH HOLDINGS LTD
openregistry-gb-11839602·confirmation statement 2022-02-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M BLATCH TRUSTEES LIMITEDopenregistry-gb-13209847 | A | 1,500 | |
| A.M BLATCH TRUSTEES LIMITEDopenregistry-gb-13209847 | B | 500 | |
| ANDREW MARK BLATCHopenregistry-h-andrew-mark-blatch-80219c | A | 0 | |
| HELEN JANE BLATCHopenregistry-h-helen-jane-blatch-d3b716 | B | 0 | |
PUSH THE BUTTON HOLDINGS LTD
openregistry-gb-11847651·confirmation statement 2026-01-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSH THE BUTTON TRUSTEES LIMITEDopenregistry-gb-16805307 | ORDINARY | 10,000 | 100.00% |
| JENNIFER LOUISE EWINSopenregistry-h-jennifer-louise-ewins-29ff1d | PREFERENCE | 1 | 50.00% |
| NICHOLAS LEWIS EWINSopenregistry-h-nicholas-lewis-ewins-aa86b5 | PREFERENCE | 1 | 50.00% |
| JENNIFER LOUISE EWINSopenregistry-h-jennifer-louise-ewins-29ff1d | ORDINARY | 0 | 0.00% |
| NICHOLAS LEWIS EWINSopenregistry-h-nicholas-lewis-ewins-aa86b5 | ORDINARY | 0 | 0.00% |
MACRO OFFSHORE LIMITED
openregistry-gb-11852885·confirmation statement 2021-02-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMA HOLDCO ASopenregistry-h-mama-holdco-as-418dc6 | ORDINARY | 60,000 | |
| CE HOLDINGS LLCopenregistry-h-ce-holdings-llc-314d60 | ORDINARY | 34,000 | |
| CROSSWAY DOLPHIN HOLDINGS LTDopenregistry-h-crossway-dolphin-holdings-ltd-d9161e | ORDINARY | 6,000 | |
| MAMA HOLDCO ASopenregistry-h-mama-holdco-as-418dc6 | PREFERRED A | 801 | |
| CE HOLDINGS LLCopenregistry-h-ce-holdings-llc-314d60 | PREFERRED A | 454 | |
| CROSSWAY DOLPHIN HOLDINGS LTDopenregistry-h-crossway-dolphin-holdings-ltd-d9161e | PREFERRED A | 80 | |
G. T. MOTOR SERVICES HOLDINGS LTD
openregistry-gb-11885022·confirmation statement 2023-03-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD CLARKEopenregistry-h-jonathan-edward-clarke-1c874a | ORDINARY B | 50 | 100.00% |
| ADAM SMITHSONopenregistry-h-adam-smithson-8ec8b9 | ORDINARY A | 30 | 60.00% |
| ABIGAIL LOUISE SMITHSONopenregistry-h-abigail-louise-smithson-af41fc | ORDINARY A | 20 | 40.00% |
PRETORIAN HOLDINGS LIMITED
openregistry-gb-11890698·confirmation statement 2022-03-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRETORIAN GROUP LTDopenregistry-gb-13608883 | A ORDINARY | 1,025,000 | |
| PRETORIAN GROUP LTDopenregistry-gb-13608883 | B ORDINARY | 53,948 | |
| DAVID PETER GILBERTopenregistry-h-david-peter-gilbert-9dcdcf | A ORDINARY | 0 | |
| TIMOTHY ROBSONopenregistry-h-timothy-robson-1cebf8 | B ORDINARY | 0 | |
ESP CO HOLDINGS LIMITED
openregistry-gb-11897263·confirmation statement 2023-06-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDEL GROUP LIMITEDopenregistry-gb-14333330 | A ORDINARY | 161,730 | 100.00% |
| PAUL ANDREW BRADLEYopenregistry-h-paul-andrew-bradley-f6f772 | B ORDINARY | 17,970 | 100.00% |
| EMMA JANE BRADLEYopenregistry-h-emma-jane-bradley-526c77 | A ORDINARY | 0 | 0.00% |
NOAM HOLDINGS LIMITED
openregistry-gb-11909536·confirmation statement 2023-03-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NOAM HOLDINGS (JERSEY) LIMITEDopenregistry-h-noam-holdings-jersey-limited-35a4bb | A ORDINARY | 100 | 100.00% |
| NOAM HOLDINGS (JERSEY) LIMITEDopenregistry-h-noam-holdings-jersey-limited-35a4bb | B ORDINARY | 6 | 100.00% |
| JEAN-YVES MICHAEL AKNINopenregistry-h-jean-yves-michael-aknin-06ae5d | A ORDINARY | 0 | 0.00% |
| MINERVA FINANCIAL HOLDINGS LIMITEDopenregistry-gb-12635423 | B ORDINARY | 0 | 0.00% |
KORRO AI LIMITED
openregistry-gb-11911796·confirmation statement 2026-03-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APEXON HOLDINGS LIMITEDopenregistry-h-apexon-holdings-limited-6559cc | ORDINARY | 2,000,100 | 99.81% |
| APEXON HOLDINGS LIMITEDopenregistry-h-apexon-holdings-limited-6559cc | A PREFERENCE SHARES | 1,245,750 | 100.00% |
| IDO SHORopenregistry-h-ido-shor-fa62a1 | ORDINARY | 2,813 | 0.14% |
| MARKUS SCHLATTMANNopenregistry-h-markus-schlattmann-c116ca | ORDINARY | 1,000 | 0.05% |
SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED
openregistry-gb-11920022·confirmation statement 2023-09-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THL INVESTMENTS LIMITEDopenregistry-gb-13756990 | A ORDINARY | 80 | |
| THL INVESTMENTS LIMITEDopenregistry-gb-13756990 | B ORDINARY | 20 | |
| NICOLA JANE BUCKLERopenregistry-h-nicola-jane-buckler-a0df91 | A ORDINARY | 0 | |
| REBECCA JANE HOWIEopenregistry-h-rebecca-jane-howie-408dad | B ORDINARY | 0 | |
NEW HOMES SOLUTIONS HOLDINGS LIMITED
openregistry-gb-11934510·confirmation statement 2025-02-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID SMITHopenregistry-h-william-david-smith-333d78 | ORDINARY A | 50 | 100.00% |
| DAVID JOHN COSTELLOopenregistry-h-david-john-costello-e34852 | ORDINARY B | 25 | 50.00% |
| RITU SUDopenregistry-h-ritu-sud-4ef6ea | ORDINARY B | 25 | 50.00% |
JOMOLHARI LIMITED
openregistry-gb-11936249·confirmation statement 2025-04-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HENRY KELLERopenregistry-h-philip-henry-keller-065bbc | A ORDINARY | 100 | 100.00% |
| GABRIEL KELLERopenregistry-h-gabriel-keller-db05ef | B ORDINARY | 49 | 50.00% |
| LAUREN TRUDY KELLERopenregistry-h-lauren-trudy-keller-f179c8 | B ORDINARY | 49 | 50.00% |
VIS GROUP LIMITED
openregistry-gb-11952409·confirmation statement 2026-04-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VISS HILL HOLDINGS LIMITEDopenregistry-gb-16329823 | ORDINARY A | 53 | 100.00% |
| VISS HILL HOLDINGS LIMITEDopenregistry-gb-16329823 | ORDINARY B | 17 | 100.00% |
| BIANCA LEE PENNYCOOKopenregistry-h-bianca-lee-pennycook-ac649f | ORDINARY A | 0 | 0.00% |
| BIANCA LEE PENNYCOOKopenregistry-h-bianca-lee-pennycook-ac649f | ORDINARY B | 0 | 0.00% |
| SCOTT DANIEL HILLopenregistry-h-scott-daniel-hill-010f88 | ORDINARY A | 0 | 0.00% |
MAXPACK LTD
openregistry-gb-11962135·confirmation statement 2025-04-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GLENN MAXIMopenregistry-h-steven-glenn-maxim-53db24 | D ORDINARY SHARES | 500,000 | 50.00% |
| WENDY MAXIMopenregistry-h-wendy-maxim-6ebd09 | D ORDINARY SHARES | 500,000 | 50.00% |
| MAXPACK GROUP LTDopenregistry-gb-11961124 | ORDINARY | 0 | |
BLUEBIRD (NHC) LIMITED
openregistry-gb-11964544·confirmation statement 2023-04-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WALTER EVANSopenregistry-h-anthony-walter-evans-8d8d22 | A ORDINARY | 150,001 | |
| DENISE JAN EVANSopenregistry-h-denise-jan-evans-a08833 | A ORDINARY | 150,001 | |
| AW & DJ EVANS INVESTMENTS LIMITEDopenregistry-gb-13212644 | B ORDINARY | 33,334 | |
LENHAM STORAGE (MIDLANDS) LIMITED
openregistry-gb-11966930·confirmation statement 2025-04-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY JANET ABREHARTopenregistry-h-dorothy-janet-abrehart-34dfb8 | PREFERENCE | 2,029,857 | |
| KEITH NICHOLAS ABREHART & DOROTHY JANET ABREHARTopenregistry-h-keith-nicholas-abrehart-dorothy-janet-ab-e681f4 | ORDINARY | 100 | |
| KEITH ABREHARTopenregistry-h-keith-abrehart-7c3b69 | ORDINARY | 0 | |
RH MARINE GROUP LIMITED
openregistry-gb-11974987·confirmation statement 2025-10-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JANE HAYopenregistry-h-leslie-jane-hay-3784a8 | ORDINARY | 825 | 55.00% |
| RICHARD HAYopenregistry-h-richard-hay-a92644 | ORDINARY | 675 | 45.00% |
| LUCY JANE HAYopenregistry-h-lucy-jane-hay-81fb76 | ORDINARY A | 500 | 100.00% |
WASP TECHNOLOGIES LTD
openregistry-gb-11977776·confirmation statement 2025-05-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBE INVESTMENTS LIMITEDopenregistry-gb-13827312 | A ORDINARY | 675 | 100.00% |
| CORDERRY LIMITEDopenregistry-gb-16045835 | B ORDINARY | 325 | 100.00% |
| HENRY O'LONEopenregistry-h-henry-o-lone-f612a5 | B ORDINARY | 0 | 0.00% |
PELICAN CO-INVESTCO LIMITED
openregistry-gb-11986583·confirmation statement 2021-05-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PELICAN LUXCO S.A.R.Lopenregistry-h-pelican-luxco-s-a-r-l-4f580c | PREFERENCE | 76,612,099 | 94.18% |
| PELICAN LUXCO S.A.R.Lopenregistry-h-pelican-luxco-s-a-r-l-4f580c | ORDINARY | 5,107,473 | 94.18% |
| OPHELIA INTERNATIONAL INVESTMENTS S.A., PRIVATE EQUITYopenregistry-h-ophelia-international-investments-s-a-pr-98d377 | PREFERENCE | 3,946,003 | 4.85% |
| LEXINGTON FINANCE MANAGEMENT LTD.openregistry-h-lexington-finance-management-ltd-4ae328 | PREFERENCE | 789,201 | 0.97% |
| OPHELIA INTERNATIONAL INVESTMENTS S.A., PRIVATE EQUITYopenregistry-h-ophelia-international-investments-s-a-pr-98d377 | ORDINARY | 263,067 | 4.85% |
| LEXINGTON FINANCE MANAGEMENT LTD.openregistry-h-lexington-finance-management-ltd-4ae328 | ORDINARY | 52,613 | 0.97% |
AOR HOLDINGS LIMITED
openregistry-gb-11991721·confirmation statement 2023-03-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW ALEXANDER BELLopenregistry-h-mr-matthew-alexander-bell-2624e0 | ORDINARY | 1,000 | |
| MATTHEW BELLopenregistry-h-matthew-bell-639f89 | A ORDINARY | 90 | |
| RACHEL BELLopenregistry-h-rachel-bell-bb8a23 | A ORDINARY | 10 | |
DANFORDS HOLDINGS LIMITED
openregistry-gb-12007732·confirmation statement 2022-05-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES FORDHAMopenregistry-h-daniel-james-fordham-8f59a0 | ORDINARY SHARES | 102 | |
| ALEXANDRA JOANNE FORDHAMopenregistry-h-alexandra-joanne-fordham-cdeb88 | ORDINARY SHARES | 98 | |
| THE CR SMALLWOOD FAMILY DISCRETIONARY TRUSTopenregistry-h-the-cr-smallwood-family-discretionary-tr-b89ea7 | ORDINARY T SHARES | 10 | |
MAVRO PROPERTIES HOLDINGS LIMITED
openregistry-gb-12030968·confirmation statement 2022-10-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISBETH SUZANNE KENNYopenregistry-h-lisbeth-suzanne-kenny-00bfb5 | B SHARES | 357,700 | |
| LISABETH SUZANNE KENNYopenregistry-h-lisabeth-suzanne-kenny-6ee2f7 | A SHARES | 36 | |
| PETER FRANKLIN KENNYopenregistry-h-peter-franklin-kenny-02f87e | B SHARES | 0 | |
KINGSWOOD GROUP PROPERTY HOLDINGS LTD
openregistry-gb-12032940·confirmation statement 2024-06-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY RACHEL FISHERopenregistry-h-kerry-rachel-fisher-e2ab89 | ORDINARY | 100 | |
| STEVEN PAUL SWAYNEopenregistry-h-steven-paul-swayne-cb732c | ORDINARY | 100 | |
| THE SWAYNE FAMILY SETTLEMENT NO 2openregistry-h-the-swayne-family-settlement-no-2-56358d | ORDINARY A | 12 | |
CENTURION BLAST (HOLDINGS) LIMITED
openregistry-gb-12033963·confirmation statement 2024-06-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DOYLEopenregistry-h-christine-doyle-e446b1 | PREFERENCE | 111,000 | 50.00% |
| FRANCIS DOYLEopenregistry-h-francis-doyle-a5d3a2 | PREFERENCE | 111,000 | 50.00% |
| RUSSELL JOHN DOYLEopenregistry-h-russell-john-doyle-5c1632 | ORDINARY | 90 | 90.00% |
| CHRISTINE DOYLEopenregistry-h-christine-doyle-e446b1 | ORDINARY | 5 | 5.00% |
| FRANCIS DOYLEopenregistry-h-francis-doyle-a5d3a2 | ORDINARY | 5 | 5.00% |
JMJLT HOLDINGS LIMITED
openregistry-gb-12047846·confirmation statement 2025-07-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD KENNY RAYMOND LEEopenregistry-h-lloyd-kenny-raymond-lee-c38140 | ORDINARY B | 70 | |
| JMJLL HOLDINGS LIMITEDopenregistry-gb-16216601 | ORDINARY A | 50 | |
| LLOYD KENNY RAYMOND LEEopenregistry-h-lloyd-kenny-raymond-lee-c38140 | ORDINARY A | 50 | |
| JMJLL HOLDINGS LIMITEDopenregistry-gb-16216601 | ORDINARY B | 30 | |
| ANTONY BRIAN NEVILLEopenregistry-h-antony-brian-neville-1f529b | ORDINARY A | 0 | |
| ANTONY BRIAN NEVILLEopenregistry-h-antony-brian-neville-1f529b | ORDINARY B | 0 | |
BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
openregistry-gb-12055074·confirmation statement 2025-06-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GE VERNOVA FINANCIAL SERVICES NETHERLANDS B.V.openregistry-h-ge-vernova-financial-services-netherland-5f5e4a | ORDINARY-B | 52,251,000 | |
| PIXZ INC.openregistry-h-pixz-inc-00138a | ORDINARY-B | 52,251,000 | |
| BNR INFRASTRUCTURE INVESTMENT LIMITEDopenregistry-h-bnr-infrastructure-investment-limited-3568c7 | ORDINARY-A | 100 | |
PJ&CR SALT HOLDINGS LIMITED
openregistry-gb-12056664·confirmation statement 2025-11-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SALTopenregistry-h-philip-salt-f27d8a | ORDINARY-A | 1,098 | 65.36% |
| CHERYL SALTopenregistry-h-cheryl-salt-d1856b | ORDINARY-A | 582 | 34.64% |
| PHILIP SALT AS TRUSTEE OF PHILLIP JAMES SALT & CHERYL REGINA SALT AS TRUSTEES OF THE SALT FAMILY DISCRETIONARY TRUST 2022 CHERYL SALT AS TRUSTEE OF PHILLIP JAMES SALT & CHERYL REGINA SALT AS TRUSTEES OF THE SALT FAMILY DISCRETIONARY TRUST 2022openregistry-h-philip-salt-as-trustee-of-phillip-james--c4dbd2 | ORDINARY-B | 420 | 100.00% |
EXPRESS GROUP HOLDINGS LTD
openregistry-gb-12072593·confirmation statement 2025-06-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAXEYopenregistry-h-john-maxey-09bd98 | A ORDINARY | 270 | |
| DANIEL SLADEopenregistry-h-daniel-slade-c4730f | D ORDINARY | 30 | |
| JAMES MAXEYopenregistry-h-james-maxey-86cadc | A ORDINARY | 0 | |
PADWIL HOLDINGS LTD
openregistry-gb-12072775·confirmation statement 2023-06-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE GILLIESopenregistry-h-lucy-jane-gillies-746fcb | ORDINARY B | 7 | |
| SEAN PATRICK GILLIESopenregistry-h-sean-patrick-gillies-f7bcb1 | ORDINARY A | 7 | |
| WILLIAM DAVID GILLIESopenregistry-h-william-david-gillies-9de252 | ORDINARY B | 3 | |
| WILLIAM DAVID GILLIESopenregistry-h-william-david-gillies-9de252 | ORDINARY A | 3 | |