UK companies/SIC 64209/Shareholders/Page 546
Shareholders of UK companies in SIC 64209Page 546 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 2023-09-08 and 2026-05-21. 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
18
MAZIAK PROPERTIES HOLDINGS LTD
openregistry-gb-14378463·confirmation statement 2023-09-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MAZIAKopenregistry-h-james-robert-maziak-026a93 | ORDINARY | 369,200 | 51.00% |
| EMMA LOUISE MAZIAKopenregistry-h-emma-louise-maziak-a3e685 | ORDINARY | 354,721 | 49.00% |
| JOSHUA ROBERT LUKE MAZIAK-AMEYopenregistry-h-joshua-robert-luke-maziak-amey-455070 | A ORDINARY | 3,619 | 100.00% |
ANTENORE TOPCO LIMITED
openregistry-gb-14383866·confirmation statement 2025-09-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMK CAPITAL PARTNERS II LPopenregistry-h-emk-capital-partners-ii-lp-779ac5 | A ORDINARY | 7,637,725,172 | 84.63% |
| EMK CAPITAL PARTNERS II ‘B’ LPopenregistry-h-emk-capital-partners-ii-b-lp-083813 | A ORDINARY | 1,040,016,175 | 11.52% |
| EMK CAPITAL PARTNERS II GP CO-INVESTMENT LPopenregistry-h-emk-capital-partners-ii-gp-co-investment-d27def | A ORDINARY | 347,109,653 | 3.85% |
| EMK CAPITAL PARTNERS II LPopenregistry-h-emk-capital-partners-ii-lp-779ac5 | ORDINARY | 1 | 100.00% |
ONE ENVIRONMENTS (HOLDINGS) LTD
openregistry-gb-14387516·confirmation statement 2024-09-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE ENVIRONMENTS TRUSTEES LIMITEDopenregistry-gb-15926539 | ORDINARY | 100 | |
| ONE ENVIRONMENTS TRUSTEES LIMITEDopenregistry-gb-15926539 | PREFERENCE | 2 | |
| JAMES KIERON BREWERopenregistry-h-james-kieron-brewer-744a71 | ORDINARY | 0 | |
| JONATHAN JAMES EACHUSopenregistry-h-jonathan-james-eachus-86ffd2 | ORDINARY | 0 | |
S E A TRANSPORT INVESTMENTS LIMITED
openregistry-gb-14399060·confirmation statement 2025-10-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHopenregistry-gb-08671547 | A ORDINARY | 4 | |
| FRAZER SMITHopenregistry-h-frazer-smith-ea7378 | A ORDINARY | 4 | |
| S E A TRANSPORT HOLDINGS LIMITEDopenregistry-gb-14397689 | ORDINARY | 1 | |
INSLEY ESTATES HOLDINGS LTD
openregistry-gb-14419010·confirmation statement 2023-10-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD INSLEYopenregistry-h-alexander-richard-insley-ee831a | A ORDINARY SHARES | 16,668 | |
| LAURA ANNE EVANSopenregistry-h-laura-anne-evans-e54b12 | A ORDINARY SHARES | 16,668 | |
| BRIAN GEORGE INSLEYopenregistry-h-brian-george-insley-b33803 | B ORDINARY SHARES | 16,664 | |
RENOWN HOLDINGS LIMITED
openregistry-gb-14419972·confirmation statement 2025-10-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE MADDENopenregistry-h-jason-lee-madden-7f22cb | ORDINARY | 2,065 | 77.49% |
| TRUSTEES OF IRENE MADDEN DISC SETTLEMENTopenregistry-h-trustees-of-irene-madden-disc-settlement-2a73c9 | B ORDINARY | 805 | 100.00% |
| JOANNE LOUISE MADDENopenregistry-h-joanne-louise-madden-9061cf | ORDINARY | 600 | 22.51% |
JAYMAR HOLDINGS LIMITED
openregistry-gb-14421835·confirmation statement 2024-10-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMAR TRUSTEES LTDopenregistry-gb-15261670 | C ORDINARY | 17,778 | 100.00% |
| JAYMAR TRUSTEES LTDopenregistry-gb-15261670 | D ORDINARY | 2,222 | 100.00% |
| CRAIG ANDREW STREETopenregistry-h-craig-andrew-street-cbc107 | C ORDINARY | 0 | 0.00% |
| JAYNE BARTROPopenregistry-h-jayne-bartrop-3a838e | D ORDINARY | 0 | 0.00% |
EVIDENT GROUP LIMITED
openregistry-gb-14424029·confirmation statement 2024-10-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| 1796 HOLDINGS LIMITEDopenregistry-gb-12026896 | B ORDINARY | 853 | 50.00% |
| WYN HOLDING B.V.openregistry-h-wyn-holding-b-v-1c9b4f | B ORDINARY | 853 | 50.00% |
| CBL MARKETS HOLDINGS PTY LIMITEDopenregistry-h-cbl-markets-holdings-pty-limited-cdcffa | A ORDINARY | 471 | 100.00% |
| 1796 HOLDINGS LIMITEDopenregistry-gb-12026896 | A ORDINARY | 0 | 0.00% |
| WYN HOLDING B.V.openregistry-h-wyn-holding-b-v-1c9b4f | A ORDINARY | 0 | 0.00% |
FERTILITY CLINICS HOLDINGS LIMITED
openregistry-gb-14427057·confirmation statement 2024-10-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE O'LEARYopenregistry-h-amanda-jane-o-leary-5241d1 | B ORDINARY | 5,878,083 | |
| HARSIT TEJURAopenregistry-h-harsit-tejura-d7b99e | B ORDINARY | 5,878,083 | |
| LYNDON JAMES MILESopenregistry-h-lyndon-james-miles-01e117 | B ORDINARY | 5,878,083 | |
| AMANDA JANE O'LEARYopenregistry-h-amanda-jane-o-leary-5241d1 | A ORDINARY | 1,633,334 | |
| HARSIT TEJURAopenregistry-h-harsit-tejura-d7b99e | A ORDINARY | 1,633,334 | |
| LYNDON JAMES MILESopenregistry-h-lyndon-james-miles-01e117 | A ORDINARY | 1,633,334 | |
MENTOR DISTRIBUTION GROUP LIMITED
openregistry-gb-14431624·confirmation statement 2025-10-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MENTOR DISTRIBUTION TRUSTEES LIMITEDopenregistry-gb-16213836 | ORDINARY | 202 | |
| JULIE ANGELA TYLERopenregistry-h-julie-angela-tyler-e2353f | PREFERENCE | 1 | |
| STEPHEN MICHAEL TYLERopenregistry-h-stephen-michael-tyler-f64fc2 | PREFERENCE | 1 | |
SUE PENNA LTD
openregistry-gb-14433009·confirmation statement 2023-11-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LYNNE PENNAopenregistry-h-susan-lynne-penna-1055ce | ORDINARY | 198,000 | |
| KEVIN MICHAEL BROWNRIDGEopenregistry-h-kevin-michael-brownridge-63b385 | ORDINARY | 90,000 | |
| HOLLY AGNES STOTT-PENNAopenregistry-h-holly-agnes-stott-penna-202e5f | ORDINARY F | 6,000 | |
| KEVIN MICHAEL BROWNRIDGEopenregistry-h-kevin-michael-brownridge-63b385 | ORDINARY F | 6,000 | |
MERIT BADGE HOLDINGS LTD
openregistry-gb-14452464·confirmation statement 2025-10-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS DAVID EDWARD SABELopenregistry-h-mr-thomas-david-edward-sabel-ad408b | ORDINARY | 800 | |
| MR PETER LINDSAY THOMAS SABELopenregistry-h-mr-peter-lindsay-thomas-sabel-7c82ab | ORDINARY A | 125 | |
| MRS PAULINE MARY SABELopenregistry-h-mrs-pauline-mary-sabel-5dac7c | ORDINARY A | 75 | |
HUNTER DOUGLAS HOLDINGS LIMITED
openregistry-gb-14453520·confirmation statement 2026-03-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| 3G SPECIAL SITUATIONS FUND V LPopenregistry-h-3g-special-situations-fund-v-lp-7ad0b8 | ORDINARY | 232,341,216 | 75.00% |
| DAVID SONNENBERG, SEMPERSON PRIVATE TRUSTEES ESTABLISHMENT, AND STERLING TRUSTEES LLC AS TRUSTEES OF THE DAVSON TRUST Gopenregistry-h-david-sonnenberg-semperson-private-trust-57c3a7 | ORDINARY | 77,447,072 | 25.00% |
| HD MANAGEMENT AGGREGATOR L.P.openregistry-h-hd-management-aggregator-l-p-ad2ecb | NON-VOTING ORDINARY | 1 | 100.00% |
AAC GROUP HOLDINGS LIMITED
openregistry-gb-14454962·confirmation statement 2023-10-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HARRY FOWLERopenregistry-h-gregory-harry-fowler-1c683c | PREFERENCE | 2,000,000 | |
| GREGORY HARRY FOWLERopenregistry-h-gregory-harry-fowler-1c683c | ORDINARY | 90,010 | |
| JAMES RASMUSSENopenregistry-h-james-rasmussen-7e94f6 | ORDINARY | 9,991 | |
| MARY DEMPSEYopenregistry-h-mary-dempsey-abf17d | ORDINARY | 9,991 | |
GLOBAL TELECOMMUNICATION INVESTMENT UK LIMITED
openregistry-gb-14455043·confirmation statement 2023-10-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EBN TECNOLOGIAS UNIVERSALES VC, FICCopenregistry-h-ebn-tecnologias-universales-vc-ficc-cddc96 | PREFERENCE | 27,000,000 | |
| DUXopenregistry-gb-10763287 | ORDINARY | 1,500,123 | |
| WILLIAM PITMANopenregistry-gb-07236444 | ORDINARY | 0 | |
SANDGATE HOLDINGS LIMITED
openregistry-gb-14460401·confirmation statement 2024-11-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CORNFIELDopenregistry-h-stephen-cornfield-3cfb9b | ORDINARY | 99 | |
| LINDSAY CORNFIELDopenregistry-h-lindsay-cornfield-9b8a76 | ORDINARY B | 1 | |
| STEVE CORNFIELDopenregistry-h-steve-cornfield-074a76 | ORDINARY B | 0 | |
DUXBURYS PROPERTY HOLDINGS LIMITED
openregistry-gb-14487396·confirmation statement 2025-11-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BATHERopenregistry-h-andrew-mark-bather-7bc7f2 | ORDINARY B | 425,000 | 100.00% |
| ADAM SCOTT TAYLORopenregistry-h-adam-scott-taylor-7dfae8 | ORDINARY | 8 | 50.00% |
| CLARE ALEXIS TAYLORopenregistry-h-clare-alexis-taylor-6aba7d | ORDINARY | 8 | 50.00% |
SWORDFISH PREFCO LIMITED
openregistry-gb-14490391·confirmation statement 2023-11-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORDFISH USDCO LIMITEDopenregistry-gb-14490390 | PREFERENCE | 75,319,979 | |
| SWORDFISH EURCO LIMITEDopenregistry-gb-14490388 | PREFERENCE | 48,561,004 | |
| SWORDFISH BIDCO LIMITEDopenregistry-gb-14264107 | ORDINARY | 1 | |
EMOV EUROPE LIMITED
openregistry-gb-14490644·confirmation statement 2025-11-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMOV LIMITEDopenregistry-gb-12122767 | A ORDINARY | 209 | |
| EMOV LIMITEDopenregistry-gb-12122767 | B PREFERENCE | 100 | |
| ACP II TRADING LLCopenregistry-h-acp-ii-trading-llc-1762dd | B PREFERENCE | 0 | |
| CENTURION OPPORTUNITY FUND LPopenregistry-h-centurion-opportunity-fund-lp-a9a080 | B PREFERENCE | 0 | |
AUTOCROFT HOLDINGS LIMITED
openregistry-gb-14495635·confirmation statement 2023-11-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LESLEY OSCROFTopenregistry-h-anne-lesley-oscroft-01b636 | F1 ORDINARY | 364 | 50.00% |
| GEORGE ROGER OSCROFTopenregistry-h-george-roger-oscroft-3f3ea9 | F1 ORDINARY | 364 | 50.00% |
| ANTHONY JOHN BAILEYopenregistry-h-anthony-john-bailey-26faae | F2 ORDINARY | 156 | 50.00% |
| ANNE LESLEY OSCROFTopenregistry-h-anne-lesley-oscroft-01b636 | F2 ORDINARY | 78 | 25.00% |
| GEORGE ROGER OSCROFTopenregistry-h-george-roger-oscroft-3f3ea9 | F2 ORDINARY | 78 | 25.00% |
PRIMECARE CARE HOMES LTD
openregistry-gb-14496858·confirmation statement 2023-09-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROJIMON VARUGHESEopenregistry-h-rojimon-varughese-526c9a | ORDINARY | 3 | 100.00% |
| SEAN ANTHONY HURDENopenregistry-h-sean-anthony-hurden-1efbe7 | A ORDINARY | 1 | 100.00% |
| NIMISHA ROJIMONopenregistry-h-nimisha-rojimon-5333d6 | ORDINARY | 0 | 0.00% |
WHITETREE FUTURES LIMITED
openregistry-gb-14505861·confirmation statement 2023-11-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED FERGUSONopenregistry-h-alfred-ferguson-bef8bf | ORDINARY | 240 | 33.33% |
| DAVID BROWNopenregistry-h-david-brown-41e67f | ORDINARY | 240 | 33.33% |
| OLIVER GAUDIONopenregistry-h-oliver-gaudion-9a8340 | ORDINARY | 240 | 33.33% |
| ALFRED FERGUSONopenregistry-h-alfred-ferguson-bef8bf | ORDINARY A | 60 | 33.33% |
| DAVID BROWNopenregistry-h-david-brown-41e67f | ORDINARY A | 60 | 33.33% |
| OLIVER GAUDIONopenregistry-h-oliver-gaudion-9a8340 | ORDINARY A | 60 | 33.33% |
PAUL SIMON MAGIC GROUP HOLDINGS LTD
openregistry-gb-14508887·confirmation statement 2023-11-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTSFIELD INVESTMENTS UK LIMITEDopenregistry-gb-13036181 | ORDINARY B | 250,000 | 50.00% |
| HARTSFIELD INVESTMENTS UK LIMITEDopenregistry-gb-13036181 | ORDINARY A | 250,000 | 50.00% |
| PAUL SIMON DEVELOPMENTS LTDopenregistry-gb-02092460 | ORDINARY A | 250,000 | 50.00% |
| SIMON OLIVERopenregistry-gb-15614238 | ORDINARY B | 250,000 | 50.00% |
SPINAL CARE CLINICS HOLDINGS LIMITED
openregistry-gb-14512732·confirmation statement 2026-05-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONEN RAPHAELopenregistry-h-ronen-raphael-4f48b7 | ORDINARY | 74 | |
| NANDHRA HOLDINGS LIMITEDopenregistry-gb-16968164 | ORDINARY "B" | 26 | |
| GURJOT NANDHRAopenregistry-h-gurjot-nandhra-2fde09 | ORDINARY "B" | 0 | |
| RONEN RAPHAELopenregistry-h-ronen-raphael-4f48b7 | ORDINARY "B" | 0 | |
SOURCECO RECRUITMENT GROUP HOLDINGS LTD
openregistry-gb-14512949·confirmation statement 2023-11-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GREENopenregistry-h-thomas-green-6efeaf | ORDINARY B | 100 | 100.00% |
| NEDROC LIMITEDopenregistry-gb-07342187 | ORDINARY A | 60 | 60.00% |
| REBECCA GREENopenregistry-h-rebecca-green-36b472 | ORDINARY A | 40 | 40.00% |
GILI GROUP LTD
openregistry-gb-14516432·confirmation statement 2025-08-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOODEopenregistry-h-daniel-goode-d4e84d | ORDINARY | 99 | 100.00% |
| DANIEL GOODEopenregistry-h-daniel-goode-d4e84d | ORDINARY B | 99 | 100.00% |
| ALEXANDER WILLIAM BILESopenregistry-h-alexander-william-biles-9a8e70 | ORDINARY B | 0 | 0.00% |
| ALEXANDER WILLIAM BILESopenregistry-h-alexander-william-biles-9a8e70 | ORDINARY | 0 | 0.00% |
| CHARLES WOODWARDopenregistry-h-charles-woodward-b29317 | ORDINARY | 0 | 0.00% |
| CHARLES WOODWARDopenregistry-h-charles-woodward-b29317 | ORDINARY B | 0 | 0.00% |
AWH ACQUISITION HOLDINGS LTD
openregistry-gb-14516671·confirmation statement 2025-10-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUSHEEN HANA ARIFopenregistry-h-nausheen-hana-arif-e1194a | A ORDINARY | 195 | |
| CHRISTOPHER JOHN MARSHopenregistry-h-christopher-john-marsh-867398 | B ORDINARY | 5 | |
| ABDUL WAQASS HUSSAINopenregistry-h-abdul-waqass-hussain-ff21d5 | A ORDINARY | 0 | |
CHEEMA CORPORATE LTD
openregistry-gb-14520888·confirmation statement 2023-12-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANVIR CHEEMAopenregistry-h-anvir-cheema-99411f | ORDINARY A | 176 | 63.77% |
| ANVIR CHEEMAopenregistry-h-anvir-cheema-99411f | ORDINARY B | 176 | 63.77% |
| AMRIK CHEEMAopenregistry-h-amrik-cheema-38dbab | ORDINARY A | 50 | 18.12% |
| AMRIK CHEEMAopenregistry-h-amrik-cheema-38dbab | ORDINARY B | 50 | 18.12% |
| RAJINDER CHEEMAopenregistry-h-rajinder-cheema-74848e | ORDINARY A | 50 | 18.12% |
| RAJINDER CHEEMAopenregistry-h-rajinder-cheema-74848e | ORDINARY B | 50 | 18.12% |
DC 78 LTD
openregistry-gb-14532777·confirmation statement 2025-12-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHARLOTTE CHAMBERLAINopenregistry-h-amy-charlotte-chamberlain-654f91 | ORDINARY A | 50 | 50.00% |
| DANIEL GEORGE JAMES CHAMBERLAINopenregistry-h-daniel-george-james-chamberlain-005e43 | ORDINARY A | 50 | 50.00% |
| AMY CHARLOTTE CHAMBERLAIN AS TRUSTEE OF THE ARNOLD CHAMBERLAIN FAMILY TRUST 2023 DANIEL GEORGE JAMES CHAMBERLAIN AS TRUSTEE OF THE ARNOLD CHAMBERLAIN FAMILY TRUST 2023openregistry-h-amy-charlotte-chamberlain-as-trustee-of--b9711f | B ORDINARY | 10 | 100.00% |
SYAN GROUP LIMITED
openregistry-gb-14540395·confirmation statement 2025-12-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMS-ULISLAM ILYASopenregistry-h-shams-ulislam-ilyas-f65bf2 | ORDINARY | 357 | 50.00% |
| SUMBAL IQBALopenregistry-h-sumbal-iqbal-eeaa1c | ORDINARY | 357 | 50.00% |
| SUI HOLDINGS LTDopenregistry-gb-15928909 | ORDINARY "A" | 306 | 100.00% |
| SHAMS-ULISLAM ILYASopenregistry-h-shams-ulislam-ilyas-f65bf2 | ORDINARY "A" | 0 | 0.00% |
| SUMBAL IQBALopenregistry-h-sumbal-iqbal-eeaa1c | ORDINARY "A" | 0 | 0.00% |