UK companies/SIC 64209/Shareholders/Page 545
Shareholders of UK companies in SIC 64209Page 545 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: 84 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 2023-03-30 and 2026-01-13. 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
21
PE CALIFORNIA HOLDING II LIMITED
openregistry-gb-14250467·confirmation statement 2025-07-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| (CAYMAN), L.P.openregistry-h-cayman-l-p-edd5e7 | ORDINARY | 209,059,991 | |
| PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VIopenregistry-h-platinum-equity-capital-qiq-partners-int-ddd109 | ORDINARY | 209,059,991 | |
| PE CALIFORNIA HOLDING LIMITEDopenregistry-gb-14249838 | ORDINARY | 181,560,321 | |
| PE CALIFORNIA HOLDING LIMITEDopenregistry-gb-14249838 | PREFERENCE | 1 | |
KILLEARN HOLDINGS LTD
openregistry-gb-14250722·confirmation statement 2023-06-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALISTER BUCHANANopenregistry-h-jamie-alister-buchanan-33ba8b | ORDINARY A | 70 | 100.00% |
| TIMOTHY STEVEN PEARCEopenregistry-h-timothy-steven-pearce-ed1f40 | ORDINARY B | 30 | 100.00% |
| DAVID POWELL STANLEYopenregistry-h-david-powell-stanley-0adb7a | ORDINARY B | 0 | 0.00% |
ORI JV HOLDINGS 5 LIMITED
openregistry-gb-14256820·confirmation statement 2025-07-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIT UK ACQUISITIONS MIDCO LIMITEDopenregistry-gb-16143224 | A ORDINARY | 6,199,775 | |
| SKY RENEWABLES SARLopenregistry-h-sky-renewables-sarl-d1711f | B ORDINARY | 5,956,646 | |
| ORIT UK ACQUISITIONS LIMITEDopenregistry-gb-12472717 | A ORDINARY | 0 | |
ABACUS BIDCO LIMITED
openregistry-gb-14259667·confirmation statement 2025-07-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEADERS ROMANS BIDCO LIMITEDopenregistry-gb-09797397 | B ORDINARY | 96,518 | 100.00% |
| NEIL CHARLES LOUTHopenregistry-h-neil-charles-louth-1eb4be | A ORDINARY | 2,400 | 68.93% |
| PAUL STEPHEN DEVENEYopenregistry-h-paul-stephen-deveney-3210cc | A ORDINARY | 1,082 | 31.07% |
JMG GI3 LIMITED
openregistry-gb-14260396·confirmation statement 2024-07-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180 | A ORDINARY | 900 | 100.00% |
| JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180 | B ORDINARY | 100 | 100.00% |
| ELLA BURGESSopenregistry-h-ella-burgess-6e6055 | B ORDINARY | 0 | 0.00% |
| NATHAN ANDREW TREVOR PEDLEYopenregistry-h-nathan-andrew-trevor-pedley-312f98 | B ORDINARY | 0 | 0.00% |
HAMWORTHY HOLDINGS LIMITED
openregistry-gb-14272960·confirmation statement 2026-01-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR HUGHESopenregistry-h-david-trevor-hughes-16a538 | ORDINARY | 45 | 50.00% |
| SUSAN JANE HUGHESopenregistry-h-susan-jane-hughes-61b0d0 | ORDINARY | 45 | 50.00% |
| MICHAEL DAVID HUGHESopenregistry-h-michael-david-hughes-114078 | ORDINARY B | 10 | 100.00% |
BOTLEY BESS LTD
openregistry-gb-14276801·confirmation statement 2024-02-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEB HANA BANKopenregistry-h-keb-hana-bank-2b34b4 | A ORDINARY | 1,990,696,049 | 98.37% |
| KOOKMIN BANKopenregistry-h-kookmin-bank-3e4952 | A ORDINARY | 32,912,295 | 1.63% |
| SOLOS POWER LTDopenregistry-gb-12764000 | B ORDINARY | 1 | 100.00% |
PHARAOH CAPITAL LIMITED
openregistry-gb-14278282·confirmation statement 2024-02-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHERFIELD HOLDING FZ-LLCopenregistry-h-archerfield-holding-fz-llc-3a2f2b | ORDINARY A | 206 | 100.00% |
| ARCHERFIELD HOLDING FZ-LLCopenregistry-h-archerfield-holding-fz-llc-3a2f2b | ORDINARY B | 51 | 100.00% |
| GRANT FREDERICK NICHOLSONopenregistry-h-grant-frederick-nicholson-587903 | ORDINARY A | 0 | 0.00% |
| LILY ALEXANDRA NICHOLSONopenregistry-h-lily-alexandra-nicholson-b1b252 | ORDINARY B | 0 | 0.00% |
FRANK ACQUISITION TWO LIMITED
openregistry-gb-14286552·confirmation statement 2025-08-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ACQUISITION ONE LIMITEDopenregistry-gb-14284915 | A ORDINARY SHARES | 400,401 | |
| DANIEL STELTERopenregistry-h-daniel-stelter-448ac1 | B ORDINARY SHARES | 40,000 | |
| KALAP HOLDINGS LIMITEDopenregistry-h-kalap-holdings-limited-b39dc4 | B ORDINARY SHARES | 40,000 | |
FIDELITY FULFILMENT HOLDING COMPANY LIMITED
openregistry-gb-14299675·confirmation statement 2025-08-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SADITA (UK) LIMITEDopenregistry-gb-10355725 | PREFERENCE | 16,926,155 | |
| SADITA (UK) LIMITEDopenregistry-gb-10355725 | ORDINARY | 98 | |
| SIMON VINCENTopenregistry-h-simon-vincent-808171 | ORDINARY | 51 | |
| STEPHEN WILLIAMSopenregistry-gb-04074789 | ORDINARY | 51 | |
E TRANSPORT GROUP LTD
openregistry-gb-14300938·confirmation statement 2026-01-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HADENopenregistry-h-karl-haden-68933e | ORDINARY | 500,000 | |
| W-VENTURES INVESTMENTS LTDopenregistry-gb-14267414 | ORDINARY | 500,000 | |
| KARL HADENopenregistry-h-karl-haden-68933e | B ORDINARY | 33,333 | |
| JOANNA THOMSONopenregistry-h-joanna-thomson-65ae5e | B ORDINARY | 0 | |
TRANSFORM CDE LTD
openregistry-gb-14300985·confirmation statement 2023-12-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA BARKopenregistry-h-veronica-bark-bec578 | A ORDINARY | 188 | 90.38% |
| DANIEL OCONNORopenregistry-h-daniel-oconnor-237be2 | B ORDINARY | 92 | 100.00% |
| JASPER BARKopenregistry-h-jasper-bark-2eb1db | A ORDINARY | 20 | 9.62% |
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED
openregistry-gb-14306747·confirmation statement 2024-08-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| XMA LIMITEDopenregistry-gb-02051703 | ORDINARY | 7,476 | |
| XMA LIMITEDopenregistry-gb-02051703 | B ORDINARY | 4,025 | |
| CHRISTOPHER COSTELLOopenregistry-h-christopher-costello-8876bf | ORDINARY | 0 | |
| LINDSAY LOUISE COSTELLOopenregistry-h-lindsay-louise-costello-5297b2 | ORDINARY | 0 | |
SCORPUS LTD.
openregistry-gb-14312582·confirmation statement 2023-10-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE LILFORDopenregistry-h-kyle-lilford-edda3a | ORDINARY A | 10,000 | |
| ALEX GERRARDopenregistry-gb-08403518 | ORDINARY A | 0 | |
| AUSTIN DURANTopenregistry-h-austin-durant-5a482a | ORDINARY B | 0 | |
BIRCHSTONE CARE HOMES LTD
openregistry-gb-14312923·confirmation statement 2023-08-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIUM INFRASTRUCTURE GBP HOLDCO LTDopenregistry-gb-14307318 | ORDINARY A | 94,000 | 100.00% |
| AGECARE UK HOLDINGS LTDopenregistry-gb-14303470 | ORDINARY B | 5,000 | 83.33% |
| AMRAV AGECARE HOLDINGS LTDopenregistry-gb-14303713 | ORDINARY B | 1,000 | 16.67% |
DEAN GROVE HOLDINGS LIMITED
openregistry-gb-14317887·confirmation statement 2024-08-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN ANDREW GROVEopenregistry-h-mr-dean-andrew-grove-4416c2 | ORDINARY A | 3 | |
| MRS JENNY ELIZABETH GROVEopenregistry-h-mrs-jenny-elizabeth-grove-7db4bc | ORDINARY B | 3 | |
| DEAN ANDREW GROVE MNAEAopenregistry-h-dean-andrew-grove-mnaea-3270c8 | ORDINARY A | 0 | |
RIDGEMONKEY GROUP LIMITED
openregistry-gb-14335151·confirmation statement 2024-09-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW GETTYopenregistry-h-paul-andrew-getty-c705a9 | ORDINARY | 354,706 | 100.00% |
| LINDSAY ANN PEATYopenregistry-h-lindsay-ann-peaty-8d7d38 | A ORDINARY | 23,647 | 50.00% |
| PAUL ROBERTSopenregistry-gb-10496990 | A ORDINARY | 23,647 | 50.00% |
MESSENGERS GROUP LIMITED
openregistry-gb-14337726·confirmation statement 2023-09-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI WHITMOREopenregistry-h-heidi-whitmore-0fac7f | ORDINARY | 1,546,640 | 33.33% |
| LEE MESSENGERopenregistry-h-lee-messenger-b62f87 | ORDINARY | 1,546,640 | 33.33% |
| NINA MESSENGERopenregistry-h-nina-messenger-09384d | ORDINARY | 1,546,640 | 33.33% |
| HEIDI WHITMOREopenregistry-h-heidi-whitmore-0fac7f | B ORDINARY | 150 | 33.33% |
| LEE MESSENGERopenregistry-h-lee-messenger-b62f87 | B ORDINARY | 150 | 33.33% |
| NINA MESSENGERopenregistry-h-nina-messenger-09384d | B ORDINARY | 150 | 33.33% |
SCIENTA GROUP LIMITED
openregistry-gb-14344150·confirmation statement 2024-09-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROBERT CHRISTIAN PRIDHAMopenregistry-h-guy-robert-christian-pridham-d760a3 | A ORDINARY | 630,000 | 50.00% |
| LEWIS BRADLEY HOGANopenregistry-h-lewis-bradley-hogan-589d55 | A ORDINARY | 630,000 | 50.00% |
| TUDOR ROBERT WADHAM CARRopenregistry-h-tudor-robert-wadham-carr-e36c0c | B ORDINARY | 540,000 | 100.00% |
OHSD LTD
openregistry-gb-14344594·confirmation statement 2023-09-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OSCAR PHILIP HAYNESopenregistry-h-mr-oscar-philip-haynes-c25069 | ORDINAY A | 21 | 100.00% |
| MR STUART JAMES DAVIESopenregistry-h-mr-stuart-james-davies-10a766 | ORDINARY B | 19 | 95.00% |
| MR STUART HAYNESopenregistry-h-mr-stuart-haynes-48c152 | ORDINARY B | 1 | 5.00% |
MARCHES GLOBAL HOLDINGS LIMITED
openregistry-gb-14348943·confirmation statement 2024-09-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND HAZEL HAUGHTONopenregistry-h-andrew-and-hazel-haughton-b4c1f7 | REDEEMABLE SHARES | 450,000 | |
| ANNEMARIE HAUGHTONopenregistry-h-annemarie-haughton-90e8e5 | ORDINARY SHARES | 300 | |
| CLIVE HAUGHTONopenregistry-h-clive-haughton-9c53d4 | ORDINARY SHARES | 300 | |
A1 CAPITAL HOLDINGS LIMITED
openregistry-gb-14350104·confirmation statement 2023-09-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW CLARKEopenregistry-h-james-matthew-clarke-323969 | ORDINARY | 51 | 100.00% |
| STEPHEN CLARKEopenregistry-h-stephen-clarke-0e5943 | ORDINARY A | 49 | 100.00% |
| LUCIE TAMARA REDMAN-MANNAopenregistry-h-lucie-tamara-redman-manna-c2da70 | ORDINARY | 0 | 0.00% |
SYNERGY RETAIL SUPPORT HOLDINGS LIMITED
openregistry-gb-14356355·confirmation statement 2024-09-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEIGH REESopenregistry-h-gary-leigh-rees-5c1c0f | B ORDINARY | 25,000 | 90.00% |
| THOMAS JAMES FALKNERopenregistry-h-thomas-james-falkner-b26729 | B ORDINARY | 2,778 | 10.00% |
| PETRA GROUP HOLDINGS LIMITEDopenregistry-gb-15006542 | A ORDINARY | 75 | 100.00% |
CHURNGOLD VENTURES HOLDINGS LIMITED
openregistry-gb-14357761·confirmation statement 2023-09-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BOURSE TRUST COMPANY LTDopenregistry-gb-OE005961 | A ORDINARY | 2,647,845 | |
| ANDREW BROWNopenregistry-gb-04615269 | B ORDINARY | 722,758 | |
| MARTIN BESTopenregistry-h-martin-best-06e3fe | B ORDINARY | 188,321 | |
SWF PROPERTIES LIMITED
openregistry-gb-14372245·confirmation statement 2025-09-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WIGGINTON SANDS INVESTMENTS LIMITEDopenregistry-gb-16084722 | A ORDINARY | 200 | 100.00% |
| SARAH JAYNE WIGGINTONopenregistry-h-sarah-jayne-wigginton-652ca1 | B ORDINARY | 100 | 100.00% |
| AGI PROPERTY HOLDINGS LIMITEDopenregistry-gb-11195490 | A ORDINARY | 0 | 0.00% |
NIWAKI HOLDINGS LTD
openregistry-gb-14376018·confirmation statement 2025-09-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HOBSONopenregistry-h-jake-hobson-107772 | ORDINARY | 178 | |
| KEIKO HOBSONopenregistry-h-keiko-hobson-bca25f | ORDINARY | 178 | |
| WILLIAM THOMopenregistry-h-william-thom-471f73 | ORDINARY A | 20 | |
| JAKE HOBSONopenregistry-h-jake-hobson-107772 | ORDINARY A | 12 | |
| KEIKO HOBSONopenregistry-h-keiko-hobson-bca25f | ORDINARY A | 12 | |
HOLDCO NEP LIMITED
openregistry-gb-14377228·confirmation statement 2024-02-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COHENopenregistry-h-anthony-cohen-fd5a5a | ORDINARY A | 272,752 | |
| VANESSA COHENopenregistry-h-vanessa-cohen-323627 | ORDINARY A | 272,750 | |
| ANTHONY COHENopenregistry-h-anthony-cohen-fd5a5a | B ORDINARY | 50 | |
| VANESSA COHENopenregistry-h-vanessa-cohen-323627 | B ORDINARY | 50 | |
| PHILIP BRISTOWopenregistry-h-philip-bristow-8aa8e9 | ORDINARY A | 0 | |
HOLDCO MAL LIMITED
openregistry-gb-14377273·confirmation statement 2024-02-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COHENopenregistry-h-anthony-cohen-fd5a5a | ORDINARY A | 272,752 | |
| VANESSA COHENopenregistry-h-vanessa-cohen-323627 | ORDINARY A | 272,750 | |
| ANTHONY COHENopenregistry-h-anthony-cohen-fd5a5a | B ORDINARY | 1 | |
| VANESSA COHENopenregistry-h-vanessa-cohen-323627 | B ORDINARY | 1 | |
| PHILIP BRISTOWopenregistry-h-philip-bristow-8aa8e9 | ORDINARY A | 0 | |
HOLDCO ABL LIMITED
openregistry-gb-14377414·confirmation statement 2024-02-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COHENopenregistry-h-anthony-cohen-fd5a5a | ORDINARY A | 272,752 | |
| VANESSA COHENopenregistry-h-vanessa-cohen-323627 | ORDINARY A | 272,750 | |
| ANTHONY COHENopenregistry-h-anthony-cohen-fd5a5a | B ORDINARY | 1 | |
| VANESSA COHENopenregistry-h-vanessa-cohen-323627 | B ORDINARY | 1 | |
| PHILIP BRISTOWopenregistry-h-philip-bristow-8aa8e9 | ORDINARY A | 0 | |
WHISBY HOLDINGS LIMITED
openregistry-gb-14378004·confirmation statement 2023-03-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MCGUIREopenregistry-h-janice-mcguire-c83459 | REDEEMABLE PREFERENCE | 1,329,285 | 80.00% |
| JACQUELINE MCGUIREopenregistry-h-jacqueline-mcguire-a90bcb | REDEEMABLE PREFERENCE | 166,160 | 10.00% |
| JOANNA MCGUIREopenregistry-h-joanna-mcguire-c4a384 | REDEEMABLE PREFERENCE | 166,160 | 10.00% |
| JANICE MCGUIREopenregistry-h-janice-mcguire-c83459 | ORDINARY | 80 | 80.00% |
| JACQUELINE MCGUIREopenregistry-h-jacqueline-mcguire-a90bcb | ORDINARY | 10 | 10.00% |
| JOANNA MCGUIREopenregistry-h-joanna-mcguire-c4a384 | ORDINARY | 10 | 10.00% |