UK companies/SIC 64209/Shareholders/Page 540
Shareholders of UK companies in SIC 64209Page 540 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 111 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 2021-08-31 and 2026-02-25. 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
24
SCRIVEN ESTATES HOLDINGS LIMITED
openregistry-gb-13347523·confirmation statement 2022-04-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SCRIVENopenregistry-h-martin-scriven-f33096 | A ORDINARY | 600 | 100.00% |
| CHARLES EDWARD SCRIVENopenregistry-h-charles-edward-scriven-cf8e20 | B ORDINARY | 300 | 50.00% |
| GEORGE THOMAS SCRIVENopenregistry-h-george-thomas-scriven-ce182b | B ORDINARY | 300 | 50.00% |
OPTIMA SYSTEMS HOLDINGS LIMITED
openregistry-gb-13350103·confirmation statement 2023-04-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW GROSVENORopenregistry-h-paul-andrew-grosvenor-a9b7e8 | A ORDINARY | 650 | 65.00% |
| CHRISTINE JOY GROSVENORopenregistry-h-christine-joy-grosvenor-85a8d5 | A ORDINARY | 350 | 35.00% |
| PRESTON COLEopenregistry-h-preston-cole-0a0210 | B ORDINARY | 250 | 100.00% |
MONKEY PUZZLE GROUP HOLDINGS LIMITED
openregistry-gb-13353997·confirmation statement 2022-04-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CROSBYopenregistry-h-mark-crosby-835547 | ORDINARY | 7,452,708 | |
| REBECCA CROSBYopenregistry-h-rebecca-crosby-7a1fba | ORDINARY | 7,452,708 | |
| IMBIBA (GP) LLPopenregistry-gb-OC418676 | PREFERENCE | 3,500,000 | |
TROOLI HOLDCO THISTLE LIMITED
openregistry-gb-13355887·confirmation statement 2025-04-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNAR UK INFRASTRUCTURE LTDopenregistry-gb-14750275 | A ORDINARY | 12,800,000 | |
| AGNAR UK INFRASTRUCTURE LTDopenregistry-gb-14750275 | B ORDINARY | 1 | |
| AXIONE UK LIMITEDopenregistry-gb-08434202 | B ORDINARY | 0 | |
| AXIONE UK LIMITEDopenregistry-gb-08434202 | A ORDINARY | 0 | |
| VAUBAN INFRA FIBREopenregistry-h-vauban-infra-fibre-019df1 | A ORDINARY | 0 | |
WHITE PD GROUP LIMITED
openregistry-gb-13383955·confirmation statement 2025-09-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUX TECHNICAL GROUP LTDopenregistry-gb-15652123 | ORDINARY A | 1 | 100.00% |
| LUX TECHNICAL GROUP LTDopenregistry-gb-15652123 | ORDINARY B | 1 | 100.00% |
| ANDREW WHITEopenregistry-h-andrew-white-4d2867 | ORDINARY A | 0 | 0.00% |
| JODIE WHITEopenregistry-h-jodie-white-034891 | ORDINARY B | 0 | 0.00% |
GLP CDP I UK HOLDCO LIMITED
openregistry-gb-13391521·confirmation statement 2025-04-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLP CDP I GP S.?.R.L.openregistry-h-glp-cdp-i-gp-s-r-l-22f8ac | B ORDINARY | 100 | |
| CONTINENTAL EUROPE DEVELOPMENT PARTNERS I SCSPopenregistry-h-continental-europe-development-partners--3ebfee | A ORDINARY | 85 | |
| GLP CDP I HOLDCO S.?.R.L.openregistry-h-glp-cdp-i-holdco-s-r-l-2903bc | A ORDINARY | 15 | |
HRV GROUP LIMITED
openregistry-gb-13396425·confirmation statement 2023-09-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NO PLAN B LIMITEDopenregistry-gb-09443369 | ORDINARY | 410 | 48.24% |
| INDICA CAPITAL LIMITEDopenregistry-h-indica-capital-limited-63ef29 | ORDINARY | 390 | 45.88% |
| INDICA CAPITAL LIMITEDopenregistry-h-indica-capital-limited-63ef29 | ORDINARY A | 50 | 33.33% |
| NO PLAN B LIMITEDopenregistry-gb-09443369 | ORDINARY A | 50 | 33.33% |
| ZERO OPTIONS LIMITEDopenregistry-gb-13336862 | ORDINARY | 50 | 5.88% |
| ZERO OPTIONS LIMITEDopenregistry-gb-13336862 | ORDINARY A | 50 | 33.33% |
ASPEN HOLDINGS (SWINDON) LTD
openregistry-gb-13396982·confirmation statement 2025-05-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DENNIS HOCKINGopenregistry-h-steven-dennis-hocking-4e6e71 | ORDINARY C | 84,667 | 50.75% |
| ROSS HOCKINGopenregistry-h-ross-hocking-defb13 | ORDINARY D | 82,177 | 100.00% |
| SARAH JANE HOCKINGopenregistry-h-sarah-jane-hocking-f32f0c | ORDINARY C | 82,177 | 49.25% |
FITZ INVESTMENT HOLDINGS LIMITED
openregistry-gb-13398990·confirmation statement 2023-05-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBROOKE PRIVATE CAPITAL SARLopenregistry-h-westbrooke-private-capital-sarl-682d28 | A ORDINARY SHARES | 8,589 | 85.89% |
| ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999 | A ORDINARY SHARES | 1,411 | 14.11% |
| ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999 | B ORDINARY SHARES | 50 | 50.00% |
| WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITEDopenregistry-gb-10613653 | B ORDINARY SHARES | 50 | 50.00% |
BCC PINE HOLDINGS LIMITED
openregistry-gb-13404177·confirmation statement 2025-05-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIN CAPITAL CREDIT MEMBER II LIMITED AS GENERAL PARTNERopenregistry-h-bain-capital-credit-member-ii-limited-as-8bfde4 | ORDINARY-A | 28,073,910 | 100.00% |
| OF BCC PINE AGGREGATOR, L.P.openregistry-h-of-bcc-pine-aggregator-l-p-f489fd | ORDINARY-A | 28,073,910 | 100.00% |
| ORKA MAYFAIR CLUB LIMITEDopenregistry-gb-13404772 | ORDINARY-B | 1,978,450 | 100.00% |
KIMM & MILLER (HOLDINGS) LTD
openregistry-gb-13405526·confirmation statement 2022-05-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REICHopenregistry-h-david-reich-70ade4 | A ORDINARY | 300 | |
| DAVID KIMMopenregistry-h-david-kimm-6eaec4 | B ORDINARY | 100 | |
| ROBERT KIMMopenregistry-h-robert-kimm-33af18 | B ORDINARY | 100 | |
COINKEEPER LTD
openregistry-gb-13420480·confirmation statement 2021-08-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREPPA INVESTMENTS LIMITEDopenregistry-h-noreppa-investments-limited-f9bc0c | ORDINARY | 3,915 | 57.87% |
| ILYA CHERNETSKIYopenregistry-h-ilya-chernetskiy-cdc52d | ORDINARY | 2,850 | 42.13% |
| MTS VENTURES LIMITEDopenregistry-gb-SC811330 | PREFERENCE A | 2,819 | 100.00% |
SPARK MIDCO LIMITED
openregistry-gb-13439210·confirmation statement 2024-06-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARK TOPCO LIMITEDopenregistry-gb-13437427 | ORDINARY | 232,203,683 | |
| FIVE ARROWS PRINCIPAL INVESTMENTS III INVESTMENT HOLDINGopenregistry-h-five-arrows-principal-investments-iii-in-58b919 | A ORDINARY | 1 | |
| S.A.R.L.openregistry-gb-15767065 | A ORDINARY | 1 | |
ACCENTUA GROUP LIMITED
openregistry-gb-13441154·confirmation statement 2025-06-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN LANGUAGE CONSULTANTS B.V.openregistry-h-european-language-consultants-b-v-62e5ca | ORDINARY B | 34 | |
| LEIGH ANNE HOLLINSHEADopenregistry-h-leigh-anne-hollinshead-a8fbad | ORDINARY A | 34 | |
| RICHARD MACDONALDopenregistry-h-richard-macdonald-b7b49d | ORDINARY A | 0 | |
RED KYTE HOLDINGS LIMITED
openregistry-gb-13445217·confirmation statement 2024-02-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH STOTTopenregistry-h-sarah-stott-562d3f | ORDINARY B | 50 | 100.00% |
| TOM STOTTopenregistry-h-tom-stott-ff7690 | ORDINARY A | 50 | 100.00% |
| JANE GREENAWAYopenregistry-h-jane-greenaway-00f427 | ORDINARY B | 0 | 0.00% |
| JANE GREENAWAYopenregistry-h-jane-greenaway-00f427 | ORDINARY A | 0 | 0.00% |
WEST MIDLANDS HOLDINGS I LIMITED
openregistry-gb-13449340·confirmation statement 2024-06-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST MIDLANDS HOLDINGS TOPCO LIMITEDopenregistry-gb-15702525 | CLASS A | 6,974,178 | |
| RE INTERNATIONAL CORPORATIONopenregistry-h-re-international-corporation-890bb6 | CLASS B | 7 | |
| WEST MIDLANDS HOLDINGS TOPCO LIMITEDopenregistry-gb-15702525 | CLASS B | 3 | |
| WEST MIDLANDS S.C.S.Popenregistry-h-west-midlands-s-c-s-p-bb8e43 | CLASS B | 0 | |
| WEST MIDLANDS S.C.S.Popenregistry-h-west-midlands-s-c-s-p-bb8e43 | CLASS A | 0 | |
ISONOMY GROUP LIMITED
openregistry-gb-13464368·confirmation statement 2026-02-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT DHADWALopenregistry-h-amarjit-dhadwal-c63754 | ORDINARY A | 85 | |
| HUMRAAJ DHADWALopenregistry-h-humraaj-dhadwal-1ee669 | ORDINARY A | 15 | |
| SATINDER DHADWALopenregistry-h-satinder-dhadwal-df7d44 | ORDINARY B | 10 | |
PATRONE HOLDINGS LIMITED
openregistry-gb-13465580·confirmation statement 2023-06-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO PATRONEopenregistry-h-claudio-patrone-cdd7fa | ORDINARY | 38 | 100.00% |
| MARIA-ISABEL PATRONEopenregistry-h-maria-isabel-patrone-2cb010 | ORDINARY | 38 | 100.00% |
| LUCIA-AMELIA PATRONEopenregistry-h-lucia-amelia-patrone-da62af | ORDINARY B | 2 | 100.00% |
| CLAUDIO PATRONEopenregistry-h-claudio-patrone-cdd7fa | ORDINARY B | 0 | 0.00% |
| CLAUDIO PATRONEopenregistry-h-claudio-patrone-cdd7fa | ORDINARY | 0 | 0.00% |
| MARIA-ISABEL PATRONEopenregistry-h-maria-isabel-patrone-2cb010 | ORDINARY B | 0 | 0.00% |
THE SCHOOL OUTREACH COMPANY LTD
openregistry-gb-13471640·confirmation statement 2025-08-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY AUSTENopenregistry-h-james-timothy-austen-e37e66 | ORDINARY | 485 | 50.00% |
| JENNIFER VANESSA AUSTENopenregistry-h-jennifer-vanessa-austen-35348b | ORDINARY | 485 | 50.00% |
| MARIA SUZANNE MASONopenregistry-h-maria-suzanne-mason-7bb520 | ORDINARY B | 30 | 100.00% |
GSAMI HOLDINGS III LTD
openregistry-gb-13483147·confirmation statement 2023-06-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GSAM HOLDINGS I LLCopenregistry-h-gsam-holdings-i-llc-b37988 | ORDINARY | 82,188,148 | |
| GSAMI HOLDINGS I LLCopenregistry-gb-FC040851 | ORDINARY | 35,000,000 | |
| GSAM HOLDINGS II LLCopenregistry-h-gsam-holdings-ii-llc-6a7826 | JUNIOR PREFERENCE | 25,000,000 | |
SHAY & BLUE HOLDINGS LTD
openregistry-gb-13488249·confirmation statement 2022-03-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DEVETTAopenregistry-h-dominic-devetta-05012c | ORDINARY | 92 | 96.84% |
| HP CAPITAL PARTNERS LTDopenregistry-h-hp-capital-partners-ltd-ebc283 | PREFERENCE | 15 | 100.00% |
| MARCUS BROWNINGopenregistry-h-marcus-browning-fb9f6c | ORDINARY | 3 | 3.16% |
CARR & CO (NE) HOLDING LIMITED
openregistry-gb-13488528·confirmation statement 2025-07-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARR & CO (NORTHUMBERLAND) LIMITEDopenregistry-gb-16359795 | ORDINARY A | 200 | 100.00% |
| CARR & CO (NORTHUMBERLAND) LIMITEDopenregistry-gb-16359795 | ORDINARY B | 100 | 100.00% |
| SHARON GRACE SMITHopenregistry-h-sharon-grace-smith-4fe478 | ORDINARY A | 0 | 0.00% |
| VICTORA BELLopenregistry-h-victora-bell-d1b88d | ORDINARY B | 0 | 0.00% |
LYONART LTD
openregistry-gb-13514456·confirmation statement 2022-07-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARRY LYON-SMITHopenregistry-h-william-harry-lyon-smith-82c914 | A ORDINARY | 8,910 | 99.00% |
| JULIET LYON-SMITHopenregistry-h-juliet-lyon-smith-f1ecb6 | B ORDINARY | 990 | 99.00% |
| WILLIAM HARRY LYON-SMITHopenregistry-h-william-harry-lyon-smith-82c914 | B ORDINARY | 990 | 99.00% |
| SUSAN LYON-SMITHopenregistry-h-susan-lyon-smith-0d46a9 | A ORDINARY | 90 | 1.00% |
| SUSAN LYON-SMITHopenregistry-h-susan-lyon-smith-0d46a9 | B ORDINARY | 10 | 1.00% |
RKA CARDIFF HOLDINGS LIMITED
openregistry-gb-13517572·confirmation statement 2022-07-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ AGGARWALopenregistry-h-raj-aggarwal-67f5b2 | ORDINARY A | 108 | 67.50% |
| RAKESH AGGARWALopenregistry-h-rakesh-aggarwal-cded1b | ORDINARY A | 50 | 31.25% |
| RAKESH AGGARWALopenregistry-h-rakesh-aggarwal-cded1b | ORDINARY B | 40 | 100.00% |
| USHA AGGARWALopenregistry-h-usha-aggarwal-7e5bdf | ORDINARY A | 2 | 1.25% |
SEAGRY ENTERPRISES LTD
openregistry-gb-13519881·confirmation statement 2024-07-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIME ENTERPRISES LTDopenregistry-gb-15509947 | ORDINARY A | 50 | 100.00% |
| R GUEST CONSULTING LTDopenregistry-gb-14009315 | ORDINARY B | 50 | 100.00% |
| MICHAEL JOHN BARBERopenregistry-h-michael-john-barber-3d9e23 | ORDINARY A | 0 | 0.00% |
HORTEC ENGINEERING LIMITED
openregistry-gb-13520460·confirmation statement 2024-11-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE DUNNopenregistry-h-catharine-dunn-32c505 | B ORDINARY | 100 | |
| STEVEN DUNNopenregistry-gb-LP005499 | ORDINARY | 100 | |
| BENJAMIN MURPHYopenregistry-h-benjamin-murphy-1e181a | ORDINARY | 0 | |
EDESIA LAW LIMITED
openregistry-gb-13532895·confirmation statement 2022-08-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INPERIO (INVESTMENTS) LIMITEDopenregistry-gb-11542191 | ORDINARY A | 6,667 | |
| MT HOLDINGS LIMITEDopenregistry-gb-13888355 | ORDINARY B | 3,333 | |
| MICHAEL DAMIAN MCPHUNopenregistry-h-michael-damian-mcphun-075b88 | ORDINARY B | 0 | |
HARINGTONS HOLDINGS LTD
openregistry-gb-13533070·confirmation statement 2025-11-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINGTONS GROUP HOLDINGS LTDopenregistry-gb-16482718 | ORDINARY C | 178 | 100.00% |
| HARINGTONS GROUP HOLDINGS LTDopenregistry-gb-16482718 | ORDINARY D | 50 | 100.00% |
| JAMES FREEMANopenregistry-gb-04734530 | ORDINARY C | 0 | 0.00% |
| LOUISA CHARLOTTE FREEMANopenregistry-h-louisa-charlotte-freeman-799de9 | ORDINARY D | 0 | 0.00% |
HOLMES AND HURST LIMITED
openregistry-gb-13538762·confirmation statement 2025-07-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BELDERBOS LANDSCAPES TRUSTEES LIMITEDopenregistry-gb-15704772 | ORDINARY | 908 | 100.00% |
| CLAIRE MARGARET BELDERBOSopenregistry-h-claire-margaret-belderbos-84bde8 | FAMILY ORDINARY | 51 | 50.00% |
| EDWARD JOSEPH BELDERBOSopenregistry-h-edward-joseph-belderbos-60ca81 | FAMILY ORDINARY | 51 | 50.00% |
| CLAIRE MARGARET BELDERBOSopenregistry-h-claire-margaret-belderbos-84bde8 | ORDINARY | 0 | 0.00% |
| EDWARD JOSEPH BELDERBOSopenregistry-h-edward-joseph-belderbos-60ca81 | ORDINARY | 0 | 0.00% |
CARRY GENTLY HOLDINGS LTD
openregistry-gb-13550121·confirmation statement 2022-08-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HURSTopenregistry-h-david-hurst-6e9200 | PREFERENCE | 300,000 | |
| DAVID HURSTopenregistry-h-david-hurst-6e9200 | ORDINARY | 425 | |
| JOHN ROSSopenregistry-gb-17361003 | ORDINARY | 425 | |
| PAUL DRURYopenregistry-h-paul-drury-a493d5 | ORDINARY | 150 | |