UK companies/SIC 64209/Shareholders/Page 535
Shareholders of UK companies in SIC 64209Page 535 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 110 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 2021-08-06 and 2026-04-01. 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
15
VANLINERS HOLDINGS LIMITED
openregistry-gb-12133302·confirmation statement 2025-08-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES JANINE REES AND JMW TRUST CORPORATON LIMITEDopenregistry-h-trustees-janine-rees-and-jmw-trust-corpo-001720 | ORDINARY B | 50 | |
| TRUSTEES JANINE REES AND JMW TRUST CORPORATON LIMITEDopenregistry-h-trustees-janine-rees-and-jmw-trust-corpo-001720 | ORDINARY A | 50 | |
| EXORS OF DAVID REESopenregistry-h-exors-of-david-rees-95b6b0 | ORDINARY A | 0 | |
| EXORS OF DAVID REESopenregistry-h-exors-of-david-rees-95b6b0 | ORDINARY B | 0 | |
| MRS JANINE REESopenregistry-h-mrs-janine-rees-1b18a9 | ORDINARY B | 0 | |
HK&CM HOLDINGS LIMITED
openregistry-gb-12144936·confirmation statement 2021-08-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA YATESopenregistry-h-emma-yates-c3665a | ORDINARY | 75 | |
| J&J HOLDINGS BVopenregistry-h-j-j-holdings-bv-3d03bd | A ORDINARY | 75 | |
| RICHARD BETTAMopenregistry-h-richard-bettam-61af3f | ORDINARY | 75 | |
SNOWBALL HOLDINGS TOPCO LIMITED
openregistry-gb-12146578·confirmation statement 2026-02-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STARLING CO-INVESTMENTS GP LLPopenregistry-h-starling-co-investments-gp-llp-85369b | B ORDINARY SHARES OF £0.01 EACH | 5,091,750,410 | |
| ANCALA UK INFRASTRUCTURE B GP LLP FOR AND ON BEHALF OF ANCALA UK INFRASTRUCTURE PLATFORM B LPopenregistry-h-ancala-uk-infrastructure-b-gp-llp-for-an-3a21dc | A ORDINARY SHARES OF £0.01 EACH | 3,207,802,760 | |
| ANCALA INFRASTRUCTURE FUND II LUXCO SÀRLopenregistry-h-ancala-infrastructure-fund-ii-luxco-s-rl-79a3b7 | A ORDINARY SHARES OF £0.01 EACH | 1,883,947,650 | |
CVUK HOLDINGS LIMITED
openregistry-gb-12157922·confirmation statement 2024-08-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA JACQUI ELIASopenregistry-h-vanessa-jacqui-elias-fb55c8 | ORDINARY-A | 75,000 | 100.00% |
| RICHARD WASSELLopenregistry-h-richard-wassell-402ff3 | ORDINARY-B | 12,500 | 50.00% |
| VANESSA JACQUI ELIASopenregistry-h-vanessa-jacqui-elias-fb55c8 | ORDINARY-B | 12,500 | 50.00% |
| WILLIAM SCOTT MURDOCHopenregistry-h-william-scott-murdoch-04976d | ORDINARY-B | 0 | 0.00% |
KOLORCRAFT HOLDINGS LIMITED
openregistry-gb-12166250·confirmation statement 2023-12-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ATKINSONopenregistry-h-michael-atkinson-0cb38e | A ORDINARY | 8,500 | |
| CRAIG STEPHENSONopenregistry-h-craig-stephenson-fc7770 | C ORDINARY | 1,500 | |
| PHILIP FINDLEYopenregistry-h-philip-findley-c91c94 | A ORDINARY | 0 | |
MANIFOLD HOLDING LTD
openregistry-gb-12181611·confirmation statement 2024-08-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR KONSTANTINOVopenregistry-h-viktor-konstantinov-989598 | ORDINARY C | 59,000 | |
| VIKTOR KONSTANTINOVopenregistry-h-viktor-konstantinov-989598 | ORDINARY B | 15,000 | |
| CRAIG NEWBOLDopenregistry-h-craig-newbold-36117f | ORDINARY C | 1,000 | |
| PATRICK CATACHopenregistry-h-patrick-catach-e41227 | ORDINARY C | 1,000 | |
OEG MARINE GROUP LIMITED
openregistry-gb-12184008·confirmation statement 2023-09-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OEG RENEWABLES GROUP LIMITEDopenregistry-gb-14687560 | ORDINARY | 8,756 | |
| OEG RENEWABLES GROUP LIMITEDopenregistry-gb-14687560 | A NON-VOTING | 1,044 | |
| OEG GLOBAL LIMITEDopenregistry-gb-08132445 | A NON-VOTING | 0 | |
| OEG GLOBAL LIMITEDopenregistry-gb-08132445 | ORDINARY | 0 | |
| OEG OFFSHORE GROUP LIMITEDopenregistry-gb-06498626 | A NON-VOTING | 0 | |
| OEG OFFSHORE GROUP LIMITEDopenregistry-gb-06498626 | ORDINARY | 0 | |
EEBMCAP 2019 LIMITED
openregistry-gb-12217692·confirmation statement 2024-09-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGIN ENERGY HOLDINGS LIMITEDopenregistry-gb-07181686 | A ORDINARY | 170,000 | 98.27% |
| CANTOR FITZGERALD IRELAND CLIENT NOMINEES LIMITEDopenregistry-h-cantor-fitzgerald-ireland-client-nominee-0e5b3a | B ORDINARY | 27,000 | 100.00% |
| QUAY INVESTMENTS APSopenregistry-h-quay-investments-aps-e9ad54 | A ORDINARY | 3,000 | 1.73% |
TRIMMINGS BY DESIGN (HOLDINGS) LIMITED
openregistry-gb-12227299·confirmation statement 2025-04-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MICHAEL REDFERNopenregistry-h-grant-michael-redfern-34fa3d | ORDINARY | 20,945 | 93.42% |
| JJH (HOLDINGS) LIMITEDopenregistry-gb-15820728 | A ORDINARY | 7,080 | 100.00% |
| JJH (HOLDINGS) LIMITEDopenregistry-gb-15820728 | ORDINARY | 1,475 | 6.58% |
| JENNY FRANCES HIGGINSopenregistry-h-jenny-frances-higgins-1d0849 | ORDINARY | 0 | 0.00% |
WARDLEY HOLDINGS LIMITED
openregistry-gb-12243298·confirmation statement 2024-10-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRISENS SASopenregistry-h-nutrisens-sas-003154 | ORDINARY A | 105 | 100.00% |
| MICHAEL EDWARD WARDLEY FRYERopenregistry-h-michael-edward-wardley-fryer-ddaae8 | ORDINARY B | 44 | 100.00% |
| KIMBERLY ELIZABETH JANE FRYERopenregistry-h-kimberly-elizabeth-jane-fryer-decca3 | ORDINARY A | 0 | 0.00% |
| MICHAEL EDWARD WARDLEY FRYERopenregistry-h-michael-edward-wardley-fryer-ddaae8 | ORDINARY A | 0 | 0.00% |
BOWDEN HOLDINGS LIMITED
openregistry-gb-12245135·confirmation statement 2026-01-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ANN MAKERopenregistry-h-ruth-ann-maker-bbc57a | ORDINARY | 391 | |
| STEVEN WILDEopenregistry-h-steven-wilde-96e417 | B ORDINARY | 98 | |
| STEVEN WILDEopenregistry-h-steven-wilde-96e417 | ORDINARY | 65 | |
| GRANT WILLIAM MAKERopenregistry-h-grant-william-maker-079515 | B ORDINARY | 49 | |
| RUTH ANN MAKERopenregistry-h-ruth-ann-maker-bbc57a | B ORDINARY | 49 | |
INFOWISE LIMITED
openregistry-gb-12279334·confirmation statement 2022-10-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AADI GUPTAopenregistry-h-aadi-gupta-b78210 | ORDINARY A | 1 | 100.00% |
| AMIT GUPTAopenregistry-gb-16132614 | ORDINARY | 1 | 50.00% |
| DEEPTI GUPTAopenregistry-h-deepti-gupta-6828f0 | ORDINARY | 1 | 50.00% |
TITAN CARE HOLDINGS LTD
openregistry-gb-12280885·confirmation statement 2022-04-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTEA IMPILO LTDopenregistry-gb-08178853 | ORDINARY A | 40 | 50.00% |
| VIP HEALTH LIMITEDopenregistry-gb-09551446 | ORDINARY A | 40 | 50.00% |
| PROTEA IMPILO LTDopenregistry-gb-08178853 | ORDINARY B | 10 | 50.00% |
| VIP HEALTH LIMITEDopenregistry-gb-09551446 | ORDINARY B | 10 | 50.00% |
| FUTUREGEN HEALTH CARE LTD.openregistry-gb-10492244 | ORDINARY A | 0 | 0.00% |
ISIHC LTD
openregistry-gb-12282765·confirmation statement 2024-01-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AETHER REAL ASSETS V LLCopenregistry-h-aether-real-assets-v-llc-0db20c | $0.0001 B ORDINARY | 7,968,000 | |
| IBAERA CAPITAL FUND LPopenregistry-h-ibaera-capital-fund-lp-363056 | $0.0001 ORDINARY | 7,500,000 | |
| JOHN RUMBO LTDopenregistry-h-john-rumbo-ltd-2e3add | $0.0001 B ORDINARY | 375,000 | |
AFFILIATE SQUARED HOLDINGS LIMITED
openregistry-gb-12284305·confirmation statement 2023-10-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACH FISHERopenregistry-h-zach-fisher-f977c0 | “A” ORDINARY | 80 | 84.21% |
| LUKE NEALopenregistry-h-luke-neal-3e4e4c | “A” ORDINARY | 15 | 15.79% |
| JOHN FISHERopenregistry-gb-04467517 | “B” ORDINARY | 5 | 100.00% |
SCHOOL ICT GROUP LIMITED
openregistry-gb-12323816·confirmation statement 2022-11-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TURN IT ON LIMITEDopenregistry-gb-04995157 | A ORDINARY | 898 | |
| TURN IT ON LIMITEDopenregistry-gb-04995157 | B ORDINARY | 99 | |
| FRANCIS STEVEN BRADLEY HUTTONopenregistry-h-francis-steven-bradley-hutton-c93f24 | A ORDINARY | 0 | |
| KIM FIONA HUTTONopenregistry-h-kim-fiona-hutton-6a4b0c | B ORDINARY | 0 | |
CITY SUITES HOLDINGS LIMITED
openregistry-gb-12334555·confirmation statement 2024-11-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID STOTTopenregistry-h-mark-david-stott-6a94bf | ORDINARY | 7,220 | |
| MARK DAVID STOTTopenregistry-h-mark-david-stott-6a94bf | G ORDINARY | 1,985 | |
| GAVIN BAILEYopenregistry-h-gavin-bailey-f0f610 | G ORDINARY | 400 | |
| HOWARD BERNSTEINopenregistry-h-howard-bernstein-9913a0 | G ORDINARY | 0 | |
BIRA GROUP LIMITED
openregistry-gb-12351181·confirmation statement 2026-04-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRA CARE GROUP LIMITEDopenregistry-gb-16664242 | A ORDINARY | 160 | |
| BIRA CARE GROUP LIMITEDopenregistry-gb-16664242 | B ORDINARY | 40 | |
| BISHNU PRASAD KHANALopenregistry-h-bishnu-prasad-khanal-08ddc9 | A ORDINARY | 0 | |
| RAMA KHANAL GURAGAINopenregistry-h-rama-khanal-guragain-04c346 | B ORDINARY | 0 | |
NP HOLDINGS U.K. LIMITED
openregistry-gb-12356161·confirmation statement 2021-12-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL HUGHESopenregistry-h-neill-hughes-e996fe | ORDINARY | 1 | 50.00% |
| PETER CROWLEYopenregistry-h-peter-crowley-76585b | ORDINARY | 1 | 50.00% |
| SLOPERTON INVESTMENTS LIMITEDopenregistry-h-sloperton-investments-limited-9e49f0 | REDEEMABLE | 1 | 100.00% |
PINE TREE SPORTS INVESTMENTS LTD
openregistry-gb-12357686·confirmation statement 2021-12-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PARITER INVESTMENT HOLDINGS LTDopenregistry-gb-12695842 | ORDINARY A | 50 | 100.00% |
| PARITER INVESTMENT HOLDINGS LTDopenregistry-gb-12695842 | ORDINARY B | 50 | 100.00% |
| ANDREW THOMAS BRITTONopenregistry-h-andrew-thomas-britton-75c755 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER JOSEPH BRITTONopenregistry-h-christopher-joseph-britton-a32b70 | ORDINARY A | 0 | 0.00% |
MCMANUS GROUP LIMITED
openregistry-gb-12358752·confirmation statement 2023-03-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL MCMANUSopenregistry-h-gary-michael-mcmanus-5a1a6c | A ORDINARY | 4,875 | |
| VIVIENNE MCMANUSopenregistry-h-vivienne-mcmanus-b93291 | B ORDINARY | 1,625 | |
| MCMANUS FAMILY PENSION TRUSTopenregistry-h-mcmanus-family-pension-trust-a45aea | A ORDINARY | 0 | |
THE PROFESSIONAL DEVELOPMENT CONSORTIUM GROUP LIMITED
openregistry-gb-12361927·confirmation statement 2025-12-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ROBERT DAVYopenregistry-h-mr-john-robert-davy-b057ac | ORDINARY 1 GBP | 95 | |
| MS AMANDA CLARE ROSEWARNEopenregistry-h-ms-amanda-clare-rosewarne-87320c | ORDINARY 1 GBP | 95 | |
| MRS DIANE ELIZABETH ROSEWARNEopenregistry-h-mrs-diane-elizabeth-rosewarne-ff8f52 | ORDINARY A 1 GBP | 10 | |
RUBELLA HOLDINGS LIMITED
openregistry-gb-12370403·confirmation statement 2025-09-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HONEopenregistry-h-chris-hone-0e3299 | ORDINARY A | 1 | |
| CHRISTOPHER HONEopenregistry-h-christopher-hone-d80f08 | B ORDINARY | 1 | |
| KAREN ELIZABETH HONEopenregistry-h-karen-elizabeth-hone-f38a05 | B ORDINARY | 0 | |
RADATHERTON HOLDINGS LIMITED
openregistry-gb-12373751·confirmation statement 2023-11-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ATHERTONopenregistry-h-deborah-atherton-dc867b | ORDINARY | 1 | 50.00% |
| LILLY ROSE WEBBopenregistry-h-lilly-rose-webb-09d233 | A ORDINARY | 1 | 100.00% |
| RICHARD ATHERTONopenregistry-h-richard-atherton-08c2b3 | ORDINARY | 1 | 50.00% |
PINE VIEW PARKS HOLDINGS LIMITED
openregistry-gb-12385591·confirmation statement 2022-01-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SIMPSON INVESTMENTS LTDopenregistry-gb-07203837 | A ORDINARY | 14,702 | |
| CHARLES SIMPSON INVESTMENTS LTDopenregistry-gb-07203837 | B ORDINARY | 500 | |
| KATIE SARAH MARION ALLENopenregistry-h-katie-sarah-marion-allen-5c2e96 | A ORDINARY | 0 | |
| KATIE SARAH MARION ALLEN (A/C ISABELLA FELLOWS)openregistry-h-katie-sarah-marion-allen-a-c-isabella-fe-fd8435 | B ORDINARY | 0 | |
J O CARE SERVICES LTD
openregistry-gb-12391170·confirmation statement 2026-01-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WE CHANGE LIVESopenregistry-h-we-change-lives-6b2853 | A ORDINARY 1 GBP | 825,824 | |
| PERDEEP AHLUWALIAopenregistry-h-perdeep-ahluwalia-1a6658 | A ORDINARY | 0 | |
| SUMAN AHLUWALIAopenregistry-h-suman-ahluwalia-5e18f5 | A ORDINARY | 0 | |
RUSHCLOSE HOLDINGS LIMITED
openregistry-gb-12392163·confirmation statement 2022-01-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM HARRISON AND STEVEN GIBSONopenregistry-h-john-william-harrison-and-steven-gibson-41f25b | ORDINARY | 9,272,262 | 99.00% |
| GABRIELLE JOANNE POLLECOFFopenregistry-h-gabrielle-joanne-pollecoff-134e56 | ORDINARY | 93,659 | 1.00% |
| NICHOLAS JOSEPH GABAYopenregistry-h-nicholas-joseph-gabay-4c8832 | ORDINARY-A | 0 | |
PARADIGM VENTURES LIMITED
openregistry-gb-12392479·confirmation statement 2025-06-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHRISTOPHER BULLOCKopenregistry-h-jason-christopher-bullock-d1643b | ORDINARY | 500 | 86.06% |
| TRACY BULLOCKopenregistry-h-tracy-bullock-23af22 | B ORDINARY | 500 | 100.00% |
| RACHEL ALEXANDRA RAWLINGSopenregistry-h-rachel-alexandra-rawlings-f06287 | ORDINARY | 81 | 13.94% |
| JASON CHRISTOPHER BULLOCKopenregistry-h-jason-christopher-bullock-d1643b | B ORDINARY | 0 | 0.00% |
DANKS BADNELL HOLDINGS LTD
openregistry-gb-12398141·confirmation statement 2025-01-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GREGORYopenregistry-h-christopher-james-gregory-906b50 | ORDINARY A | 5,880 | 50.00% |
| NEIL DAVID OAKLEYopenregistry-h-neil-david-oakley-651765 | ORDINARY A | 5,880 | 50.00% |
| ROGER CHRISTOPHER DANKSopenregistry-h-roger-christopher-danks-b843ee | ORDINARY B | 240 | 100.00% |
CERO GENERATION HOLDINGS FRANCE LIMITED
openregistry-gb-12415204·confirmation statement 2022-01-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERO GENERATION LIMITEDopenregistry-gb-12272533 | PREFERENCE | 9,202,223 | |
| CERO GENERATION LIMITEDopenregistry-gb-12272533 | ORDINARY | 1,000,000 | |
| ADRIEN PIERRE GERARD PINSARDopenregistry-h-adrien-pierre-gerard-pinsard-2edca6 | ORDINARY | 0 | |
| GINTARE BRIOLAopenregistry-h-gintare-briola-7c2bb7 | ORDINARY | 0 | |