UK companies/SIC 64209/Shareholders/Page 544
Shareholders of UK companies in SIC 64209Page 544 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 115 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 2023-02-06 and 2026-05-23. 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
19
PUBLICAN PUBS LIMITED
openregistry-gb-14074627·confirmation statement 2023-07-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CREEDopenregistry-h-peter-creed-4c30ed | ORDINARY | 100 | |
| THOMAS NOESTopenregistry-h-thomas-noest-8f24b2 | ORDINARY | 100 | |
| JESSAMINE CREEDopenregistry-h-jessamine-creed-32d9a9 | A ORDINARY | 1 | |
| THOMAS NOESTopenregistry-h-thomas-noest-8f24b2 | A ORDINARY | 1 | |
STANLEY BARN HOLDINGS LIMITED
openregistry-gb-14074735·confirmation statement 2025-04-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKEopenregistry-h-robert-clarke-1a9ab1 | ORDINARY A | 38 | |
| VIVIEN CLARKEopenregistry-h-vivien-clarke-4b4ddb | ORDINARY A | 37 | |
| THOMAS CLARKEopenregistry-gb-NI706066 | ORDINARY A | 15 | |
| THOMAS CLARKEopenregistry-gb-NI706066 | ORDINARY B | 10 | |
BLUE SEAS ADJUSTERS (LONDON) LTD
openregistry-gb-14074994·confirmation statement 2024-11-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CF BENTLEY LTDopenregistry-gb-14221441 | ORDINARY | 75 | |
| CF BENTLEY LTDopenregistry-gb-14221441 | B ORDINARY | 38 | |
| MICHELE HASPINEALLopenregistry-h-michele-haspineall-aa0df4 | ORDINARY | 25 | |
| MICHELE HASPINEALLopenregistry-h-michele-haspineall-aa0df4 | B ORDINARY | 13 | |
| PAUL BOWNopenregistry-h-paul-bown-1f4fc2 | B ORDINARY | 0 | |
TD BIDCO LIMITED
openregistry-gb-14078495·confirmation statement 2026-05-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BURLINGTON LOAN MANAGEMENT DACopenregistry-h-burlington-loan-management-dac-24271b | ORDINARY | 52,632 | |
| PUN HOLDINGS (GUERNSEY) LIMITEDopenregistry-h-pun-holdings-guernsey-limited-fe349e | ORDINARY | 47,368 | |
| FCM TRUST LIMITEDopenregistry-gb-OE004287 | B ORDINARY | 9,086 | |
THE SCOPE GROUP HOLDINGS LTD
openregistry-gb-14102550·confirmation statement 2026-05-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLENopenregistry-h-peter-allen-63cb10 | B ORDINARY | 100 | |
| SCOTT CHAPMANopenregistry-h-scott-chapman-628cec | A ORDINARY | 80 | |
| JENNIFER CLARE CHAPMANopenregistry-h-jennifer-clare-chapman-5f0004 | A ORDINARY | 20 | |
AP-CO-OP LIMITED
openregistry-gb-14110075·confirmation statement 2025-05-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OJP HOLDCO LTDopenregistry-gb-16024531 | B ORDINARY | 100 | |
| ANDREW PAGEopenregistry-h-andrew-page-743c1a | B ORDINARY | 73 | |
| CHRISTOPHER O'NEILLopenregistry-h-christopher-o-neill-aeb946 | B ORDINARY | 73 | |
| OJP HOLDCO LTDopenregistry-gb-16024531 | A ORDINARY | 54 | |
THE COFFEE CART HOLDINGS LIMITED
openregistry-gb-14112413·confirmation statement 2023-05-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WINSTON GARDNERopenregistry-h-james-winston-gardner-9a7557 | ORDINARY | 200 | |
| JAMES GARDNER AS TRUSTEE OF THE TBG TRUSTopenregistry-h-james-gardner-as-trustee-of-the-tbg-trus-c539ef | ORDINARY T | 10 | |
| DIANNE GARDNERopenregistry-h-dianne-gardner-1030d0 | ORDINARY T | 0 | |
OPENROOM EVENTS HOLDINGS LTD
openregistry-gb-14112492·confirmation statement 2023-05-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOSERSTILL ACQUISITIONS LTDopenregistry-gb-09465855 | A ORDINARY | 10,261,682 | 100.00% |
| EMMA VICTORIA FAUREopenregistry-h-emma-victoria-faure-2c1c94 | B ORDINARY | 2,198,932 | 50.00% |
| FIONA HORANopenregistry-h-fiona-horan-e3bd27 | B ORDINARY | 2,198,932 | 50.00% |
STEVENS AND PARTNERS LTD
openregistry-gb-14116739·confirmation statement 2024-02-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA STEVENSopenregistry-h-rebecca-stevens-23f7da | ORDINARY | 50 | 50.00% |
| REBECCA STEVENSopenregistry-h-rebecca-stevens-23f7da | ORDINARY A | 50 | 50.00% |
| TIMOTHY OLIVER STEVENSopenregistry-h-timothy-oliver-stevens-7c4741 | ORDINARY | 50 | 50.00% |
| TIMOTHY OLIVER STEVENSopenregistry-h-timothy-oliver-stevens-7c4741 | ORDINARY A | 50 | 50.00% |
| CALLEN STEVENSopenregistry-h-callen-stevens-21643b | ORDINARY A | 0 | 0.00% |
AFG HOLDCO LTD
openregistry-gb-14120913·confirmation statement 2023-05-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AFG 2022 LIMITEDopenregistry-gb-14473410 | ORDINARY A | 380 | |
| NINETTE POOLEopenregistry-h-ninette-poole-63439f | ORDINARY | 0 | |
| SIMON JAMES POOLEopenregistry-h-simon-james-poole-c7d72f | ORDINARY | 0 | |
BSK GROUP HOLDINGS LTD
openregistry-gb-14134674·confirmation statement 2023-05-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID STOOPopenregistry-h-charles-david-stoop-700595 | A ORDINARY | 350 | 70.00% |
| ROSE LETTICE ROWBOTHAMopenregistry-h-rose-lettice-rowbotham-aa6366 | B ORDINARY | 350 | 70.00% |
| STEPHEN GEORGE ROUTLEDGEopenregistry-h-stephen-george-routledge-b37721 | B ORDINARY | 150 | 30.00% |
| STEPHEN GEORGE ROUTLEDGEopenregistry-h-stephen-george-routledge-b37721 | A ORDINARY | 150 | 30.00% |
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
openregistry-gb-14135321·confirmation statement 2025-05-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAN MANAGEMENT LIMITEDopenregistry-gb-15722225 | B ORDINARY | 110 | 100.00% |
| WHITEBERRY FIFTY-FIVE LIMITEDopenregistry-h-whiteberry-fifty-five-limited-5a7e6c | A ORDINARY | 90 | 100.00% |
| RAN HOSPITALITY LIMITEDopenregistry-gb-13599669 | B ORDINARY | 0 | 0.00% |
| RAN HOSPITALITY LIMITEDopenregistry-gb-13599669 | A ORDINARY | 0 | 0.00% |
THREE SIX ZERO SPV4 LIMITED
openregistry-gb-14137769·confirmation statement 2023-05-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JEFFREY MACKopenregistry-h-james-jeffrey-mack-62abe8 | C ORDINARY | 349,293 | 50.00% |
| LUKE TIMOTHY NEVILLEopenregistry-h-luke-timothy-neville-1b4742 | C ORDINARY | 349,293 | 50.00% |
| THREE SIX ZERO, LPopenregistry-h-three-six-zero-lp-e57773 | A ORDINARY | 1 | 100.00% |
WATERS ESTATES LIMITED
openregistry-gb-14138044·confirmation statement 2024-01-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LOUISE WATERSopenregistry-h-kim-louise-waters-47c79f | ORDINARY | 48 | |
| STEPHEN WATERSopenregistry-h-stephen-waters-89c087 | ORDINARY | 47 | |
| KIM LOUISE WATERSopenregistry-h-kim-louise-waters-47c79f | ORDINARY A | 5 | |
| JOANNE MARY SMITHopenregistry-h-joanne-mary-smith-c1ef56 | ORDINARY A | 0 | |
WEEKS HOLDINGS LIMITED
openregistry-gb-14143224·confirmation statement 2023-05-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM WEEKSopenregistry-h-joseph-william-weeks-a04419 | ORDINARY A | 100 | 100.00% |
| ALICE WEEKSopenregistry-h-alice-weeks-8c12e8 | ORDINARY B | 50 | 50.00% |
| JOSEPH WILLIAM WEEKSopenregistry-h-joseph-william-weeks-a04419 | ORDINARY B | 50 | 50.00% |
| COLIN CHARLES WEEKSopenregistry-h-colin-charles-weeks-df65b8 | ORDINARY A | 0 | 0.00% |
THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED
openregistry-gb-14154842·confirmation statement 2023-06-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DOROTHY HAYopenregistry-h-angela-dorothy-hay-460d8f | ORDINARY A | 45 | |
| NORMAN HAYopenregistry-gb-00405025 | ORDINARY A | 45 | |
| ALEXANDRA NATALIE HAYopenregistry-h-alexandra-natalie-hay-84c951 | ORDINARY A | 10 | |
| ALEXANDRA NATALIE HAYopenregistry-h-alexandra-natalie-hay-84c951 | B ORDINARY | 10 | |
BERRYWORLD GROUP LIMITED
openregistry-gb-14171788·confirmation statement 2025-09-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AGROBERRIES LIMITEDopenregistry-gb-13571937 | IRREDEEMABLE PREFERENCE - C | 6,512,500 | |
| AGROBERRIES LIMITEDopenregistry-gb-13571937 | ORDINARY | 2,500,000 | |
| ADAM LEWIS OLINSopenregistry-h-adam-lewis-olins-786ab7 | ORDINARY | 0 | |
| ARGENT HOLDINGS LIMITEDopenregistry-gb-03407545 | ORDINARY | 0 | |
| ARGENT HOLDINGS LIMITEDopenregistry-gb-03407545 | IRREDEEMABLE PREFERENCE - C | 0 | |
SAEPIO LTD
openregistry-gb-14181921·confirmation statement 2024-03-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ARMANopenregistry-h-amy-arman-8fe9a5 | C ORDINARY | 5,000 | |
| ANTHONY ARMANopenregistry-h-anthony-arman-2fdaba | ORDINARY A | 1 | |
| EXCIO LTDopenregistry-gb-14180279 | C ORDINARY | 0 | |
OCEAN GLOBAL LINE HOLDINGS LIMITED
openregistry-gb-14191249·confirmation statement 2024-03-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HELEN BRAYopenregistry-h-joanne-helen-bray-fc63c7 | ORDINARY | 49 | 50.00% |
| REBECCA LOUISE HUDSONopenregistry-h-rebecca-louise-hudson-80830d | ORDINARY | 49 | 50.00% |
| JOANNE HELEN BRAYopenregistry-h-joanne-helen-bray-fc63c7 | A ORDINARY | 1 | 50.00% |
| REBECCA LOUISE HUDSONopenregistry-h-rebecca-louise-hudson-80830d | A ORDINARY | 1 | 50.00% |
| KEITH ANDREW SMITHopenregistry-h-keith-andrew-smith-40e5b5 | A ORDINARY | 0 | 0.00% |
KLEIJNEN SYSTEMATIC REVIEWS HOLDINGS LTD
openregistry-gb-14192409·confirmation statement 2023-06-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KSR TRUST LTDopenregistry-gb-14201130 | A ORDINARY | 14,903 | 83.33% |
| JOSEPH KLEIJNENopenregistry-h-joseph-kleijnen-708780 | A ORDINARY | 2,981 | 16.67% |
| JEANETTE KLEIJNENopenregistry-h-jeanette-kleijnen-c39129 | B ORDINARY | 994 | 50.03% |
| KSR TRUST LTDopenregistry-gb-14201130 | B ORDINARY | 993 | 49.97% |
REB HOLDINGS LIMITED
openregistry-gb-14205197·confirmation statement 2023-02-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE BOWERSopenregistry-h-carole-bowers-c1ba44 | 5% PREFERENCE | 226,000 | 45.20% |
| JOHN GERALD BOWERSopenregistry-h-john-gerald-bowers-807986 | 5% PREFERENCE | 226,000 | 45.20% |
| YVONNE LOUISA COPSONopenregistry-h-yvonne-louisa-copson-11d057 | 5% PREFERENCE | 48,000 | 9.60% |
| JOHN GERALD BOWERSopenregistry-h-john-gerald-bowers-807986 | ORDINARY | 238 | 90.84% |
| YVONNE LOUISA COPSONopenregistry-h-yvonne-louisa-copson-11d057 | ORDINARY | 24 | 9.16% |
DEFINE CLINIC HOLDINGS LTD
openregistry-gb-14205415·confirmation statement 2025-06-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CPPP UK LIMITEDopenregistry-gb-15848046 | A ORDINARY | 5,000 | |
| CPPP UK LIMITEDopenregistry-gb-15848046 | B ORDINARY | 5,000 | |
| ALFONSO RAOopenregistry-h-alfonso-rao-ec8836 | A ORDINARY | 0 | |
| BENJEEV SINGH DHILLONopenregistry-h-benjeev-singh-dhillon-e8a028 | B ORDINARY | 0 | |
LINDOS HOLDINGS LIMITED
openregistry-gb-14226121·confirmation statement 2023-07-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MARCUS PARGETTERopenregistry-h-justin-marcus-pargetter-3ecabc | A ORDINARY | 889,728 | 100.00% |
| PAUL ROBERT PARGETTERopenregistry-h-paul-robert-pargetter-3841d8 | B ORDINARY | 98,859 | 100.00% |
| TERENCE JAMES BURGESSopenregistry-h-terence-james-burgess-c8ea41 | A ORDINARY | 0 | 0.00% |
CROSSROCKS INVESTMENTS LIMITED
openregistry-gb-14228067·confirmation statement 2025-07-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBINSONopenregistry-gb-04928796 | A ORDINARY | 1 | |
| KATHRYN PHILLIPPA ROBINSONopenregistry-h-kathryn-phillippa-robinson-f76fff | B ORDINARY | 1 | |
| MARTHA JOANNE ROBINSONopenregistry-h-martha-joanne-robinson-6bb87c | B ORDINARY | 1 | |
NORTH KENSINGTON GATE HGP LIMITED
openregistry-gb-14228381·confirmation statement 2023-07-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSING GROWTH PARTNERSHIP III LPopenregistry-gb-LP021569 | A ORDINARY | 50 | 100.00% |
| NKGH LIMITEDopenregistry-gb-13089700 | B ORDINARY | 50 | 100.00% |
| GARY HILTON SACKSopenregistry-h-gary-hilton-sacks-889f57 | B ORDINARY | 0 | 0.00% |
PE BLOSSOM HOLDING II LIMITED
openregistry-gb-14228546·confirmation statement 2025-07-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| (CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7 | ORDINARY | 71,198,404 | 53.52% |
| PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VIopenregistry-h-platinum-equity-capital-qiq-partners-int-ddd109 | ORDINARY | 71,198,404 | 53.52% |
| PE BLOSSOM HOLDING LIMITEDopenregistry-gb-14226264 | ORDINARY | 61,832,994 | 46.48% |
| PE BLOSSOM HOLDING LIMITEDopenregistry-gb-14226264 | PREFERENCE | 1 | 100.00% |
CARPET & LATEX HOLDINGS LTD
openregistry-gb-14229170·confirmation statement 2023-07-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FITZGERALDopenregistry-h-stephen-fitzgerald-66f079 | A ORDINARY | 350 | |
| JILLIAN GREENHALGHopenregistry-h-jillian-greenhalgh-a23225 | ORDINARY | 325 | |
| MARK GREENHALGHopenregistry-h-mark-greenhalgh-5318cb | ORDINARY | 325 | |
HALFPIPE HOLDINGS LIMITED
openregistry-gb-14235660·confirmation statement 2026-05-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXILUX SYSTEMS EOTopenregistry-h-maxilux-systems-eot-d5c165 | ORDINARY | 120 | 100.00% |
| RICHARD PETER COCKAYNEopenregistry-h-richard-peter-cockayne-9eaf2d | A ORDINARY | 40 | 50.00% |
| WILLIAM JAMES COCKAYNEopenregistry-h-william-james-cockayne-8f0ceb | A ORDINARY | 40 | 50.00% |
| RICHARD PETER COCKAYNEopenregistry-h-richard-peter-cockayne-9eaf2d | ORDINARY | 0 | 0.00% |
| WILLIAM JAMES COCKAYNEopenregistry-h-william-james-cockayne-8f0ceb | ORDINARY | 0 | 0.00% |
YOUR PRIME RECRUITMENT GROUP LTD
openregistry-gb-14236388·confirmation statement 2025-07-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLINCHopenregistry-h-mark-clinch-674a40 | ORDINARY A | 50 | |
| MARK CLINCHopenregistry-h-mark-clinch-674a40 | B ORDINARY | 40 | |
| MICHAEL BARRELLopenregistry-h-michael-barrell-a34964 | B ORDINARY | 10 | |
| TREVOR ROBERTSopenregistry-h-trevor-roberts-bb00f5 | B ORDINARY | 0 | |
| TREVOR ROBERTSopenregistry-h-trevor-roberts-bb00f5 | ORDINARY A | 0 | |
FUDGE KITCHEN GROUP LIMITED
openregistry-gb-14243671·confirmation statement 2024-07-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FUDGE KITCHEN GROUP TRUSTEE LIMITEDopenregistry-gb-14438614 | ORDINARY | 2,200 | 100.00% |
| MARTIN WISEopenregistry-h-martin-wise-d7d293 | REDEEMABLE PREFERENCE | 1 | 50.00% |
| SIAN HOLTopenregistry-h-sian-holt-0c3f5c | REDEEMABLE PREFERENCE | 1 | 50.00% |