UK companies/SIC 64209/Shareholders/Page 547
Shareholders of UK companies in SIC 64209Page 547 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 105 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 2023-10-14 and 2026-05-08. 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
11
TOHC HOLDINGS LIMITED
openregistry-gb-14543212·confirmation statement 2023-12-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD ALLANopenregistry-h-james-edward-allan-fc84e1 | ORDINARY B | 3,250 | 38.24% |
| THOMAS EDWARD GEORGE HUMPHREYopenregistry-h-thomas-edward-george-humphrey-e61406 | ORDINARY B | 3,250 | 38.24% |
| COLSTON TRUSTEES LIMITED - CURTIS BANKS SIPP P J BURROWSopenregistry-h-colston-trustees-limited-curtis-banks-si-ae497a | ORDINARY B | 2,000 | 23.53% |
| JAMES EDWARD ALLANopenregistry-h-james-edward-allan-fc84e1 | ORDINARY A | 1 | 50.00% |
| THOMAS EDWARD GEORGE HUMPHREYopenregistry-h-thomas-edward-george-humphrey-e61406 | ORDINARY A | 1 | 50.00% |
INDICOR UK NEWCO 1 LIMITED
openregistry-gb-14553055·confirmation statement 2024-12-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INDICOR UK NEWCO 3 LIMITEDopenregistry-gb-15405846 | NON VOTING ORDINARY SHARES | 5,554 | 100.00% |
| INDICOR UK NEWCO 3 LIMITEDopenregistry-gb-15405846 | ORDINARY | 2,798 | 100.00% |
| INDICOR INTERNATIONAL HOLDING LIMITEDopenregistry-gb-12081981 | NON VOTING ORDINARY SHARES | 0 | 0.00% |
| INDICOR LUXEMBOURG SARLopenregistry-h-indicor-luxembourg-sarl-27f26a | ORDINARY | 0 | 0.00% |
CHEZ RESTAURANTS LIMITED
openregistry-gb-14561594·confirmation statement 2025-10-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LORD GLENDONBROOK, CBEopenregistry-h-the-lord-glendonbrook-cbe-8c1903 | PREFERRED | 2,200 | 100.00% |
| FRANCOIS HUGH NIAL O'NEILLopenregistry-h-francois-hugh-nial-o-neill-67fb98 | ORDINARY | 1,000 | 55.56% |
| FRANCOIS HUGH NIAL O'NEILLopenregistry-h-francois-hugh-nial-o-neill-67fb98 | ORDINARY | 400 | 22.22% |
| TIMOTHY JOHN BYEopenregistry-h-timothy-john-bye-32e83b | ORDINARY | 400 | 22.22% |
AERIAL PLATFORMS GROUP HOLDINGS LIMITED
openregistry-gb-14584366·confirmation statement 2025-07-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDopenregistry-gb-SC657607 | A ORDINARY | 51 | |
| CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDopenregistry-gb-SC657607 | B ORDINARY | 49 | |
| JASON SEDDONopenregistry-h-jason-seddon-0b6eea | A ORDINARY | 0 | |
| RACHEL SEDDONopenregistry-h-rachel-seddon-9f0c77 | B ORDINARY | 0 | |
BSL PROPERTY HOLDINGS LTD
openregistry-gb-14587469·confirmation statement 2024-01-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANDERTONopenregistry-h-brian-anderton-d978cf | ORDINARY A | 344,812 | |
| LORRAINE ANN ALTYopenregistry-h-lorraine-ann-alty-b6f2ae | ORDINARY B | 159,144 | |
| SHARON EASTHAMopenregistry-h-sharon-eastham-413cb4 | ORDINARY B | 159,144 | |
SIMBOLT HOLDINGS LTD
openregistry-gb-14591441·confirmation statement 2024-12-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE BOLTONopenregistry-h-michael-george-bolton-572e8e | ORDINARY | 100 | 50.00% |
| SHANE DAVID SIMMSopenregistry-h-shane-david-simms-041ca9 | ORDINARY | 100 | 50.00% |
| CAROL STEVENSONopenregistry-h-carol-stevenson-09a18e | B ORDINARY | 10 | 100.00% |
BURGESS WOOD INVESTMENTS LIMITED
openregistry-gb-14595064·confirmation statement 2024-01-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JOAN SHIERSONopenregistry-h-anna-joan-shierson-4be377 | B ORDINARY | 1 | |
| KATHRYN ELIZABETH SHIERSONopenregistry-h-kathryn-elizabeth-shierson-2168b9 | B ORDINARY | 1 | |
| SUSAN SHIERSONopenregistry-h-susan-shierson-6ebcc2 | A ORDINARY | 1 | |
CADBURY VENTURES LIMITED
openregistry-gb-14597332·confirmation statement 2024-01-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMA RASHMI VORAopenregistry-h-hema-rashmi-vora-58a3c0 | ORDINARY | 50 | 50.00% |
| PRITESH RASHMI VORAopenregistry-h-pritesh-rashmi-vora-319566 | ORDINARY | 50 | 50.00% |
| KIAN JAINopenregistry-h-kian-jain-2c2d5c | ORDINARY A | 10 | 100.00% |
PLUMBCALL HOLDINGS LIMITED
openregistry-gb-14598624·confirmation statement 2023-10-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES FOXopenregistry-h-benjamin-james-fox-8f69a9 | ORDINARY | 90 | 100.00% |
| MARK FOXopenregistry-h-mark-fox-38c9a3 | B ORDINARY | 5 | 50.00% |
| TANYA FOXopenregistry-h-tanya-fox-b477e8 | B ORDINARY | 5 | 50.00% |
ESTHER HOLDINGS (SHROPSHIRE) LIMITED
openregistry-gb-14611689·confirmation statement 2025-01-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL JAMES CRACKNELLopenregistry-h-andrew-michael-james-cracknell-80052f | ORDINARY | 50 | 50.00% |
| LOUISE CRACKNELLopenregistry-h-louise-cracknell-700357 | ORDINARY | 50 | 50.00% |
| SHAUN KAYopenregistry-h-shaun-kay-0090b5 | B ORDINARY | 20 | 100.00% |
LAWFORD DUNN HOLDINGS LIMITED
openregistry-gb-14614121·confirmation statement 2024-01-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DUNNopenregistry-h-julie-dunn-f69283 | ORDINARY | 50 | |
| TREVOR DUNNopenregistry-h-trevor-dunn-53c02b | ORDINARY | 50 | |
| EVAN DUNNopenregistry-h-evan-dunn-188815 | ORDINARY A | 5 | |
C HOLDINGS LIMITED
openregistry-gb-14621529·confirmation statement 2026-01-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA KINGopenregistry-h-camilla-king-4c97b1 | ORDINARY A | 95 | |
| BELINDA KINGopenregistry-h-belinda-king-477282 | ORDINARY B | 5 | |
| PAVLO BUDENNYIopenregistry-h-pavlo-budennyi-ee508a | ORDINARY A | 0 | |
CHDC CARE CO LTD
openregistry-gb-14622391·confirmation statement 2024-04-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| A TO Z MORRISSEYCO LTDopenregistry-gb-14536350 | B ORDINARY | 624,968 | |
| A TO Z MORRISSEYCO LTDopenregistry-gb-14536350 | A ORDINARY | 624,968 | |
| CHRISTOPHER JAMES FRENCHopenregistry-h-christopher-james-french-bb4a8d | A ORDINARY | 0 | |
| HAYLEY FRENCHopenregistry-h-hayley-french-e85ad5 | B ORDINARY | 0 | |
MARAME LTD
openregistry-gb-14630886·confirmation statement 2025-03-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MAGDALENA ELIZABETH ERWEEopenregistry-h-anne-magdalena-elizabeth-erwee-4430b6 | ORDINARY CLASS A | 1 | |
| MARIUS LE ROUXopenregistry-h-marius-le-roux-a67c64 | ORDINARY CLASS B | 1 | |
| ANNA MAGDALENA ELIZABETH ERWEEopenregistry-h-anna-magdalena-elizabeth-erwee-e95f51 | ORDINARY CLASS B | 0 | |
TOS OPERATIONS LIMITED
openregistry-gb-14631087·confirmation statement 2024-01-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC O'BRIENopenregistry-h-dominic-o-brien-e716a4 | ORDINARY | 85 | 50.00% |
| LUCY O'BRIENopenregistry-h-lucy-o-brien-c29b9c | ORDINARY | 85 | 50.00% |
| WENDY O'BRIENopenregistry-h-wendy-o-brien-ed3196 | ORDINARY A | 30 | 100.00% |
KINGTON BUILDING SUPPLIES (HOLDINGS) LIMITED
openregistry-gb-14632471·confirmation statement 2026-05-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC ALLAN EDWARDSopenregistry-h-cedric-allan-edwards-5153f7 | REDEEMABLE PREFERENCE | 1,276,000 | |
| EILEEN ELIZABETH EDWARDSopenregistry-h-eileen-elizabeth-edwards-fec02a | REDEEMABLE PREFERENCE | 1,276,000 | |
| THE EDWARDS FAMILY SETTLEMENTopenregistry-h-the-edwards-family-settlement-fe604b | ORDINARY | 200 | |
SMY HOLDINGS LIMITED
openregistry-gb-14634711·confirmation statement 2025-02-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIERE ESTEREL SASopenregistry-h-financiere-esterel-sas-0343fa | B ORDINARY | 50 | |
| FINANCIERE ESTEREL SASopenregistry-h-financiere-esterel-sas-0343fa | A ORDINARY | 50 | |
| MICHELLE BOURNEopenregistry-h-michelle-bourne-1783a9 | B ORDINARY | 0 | |
| STEPHEN PAUL WAKEopenregistry-h-stephen-paul-wake-0e37d2 | A ORDINARY | 0 | |
L17 HOLDINGS LIMITED
openregistry-gb-14657292·confirmation statement 2025-02-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOP EQUIPMENT LTDopenregistry-gb-15866731 | ORDINARY A | 50 | 66.67% |
| AMELIA WHELANopenregistry-h-amelia-whelan-2822e9 | ORDINARY B | 25 | 100.00% |
| SEAN JOSEPH WHELANopenregistry-h-sean-joseph-whelan-605f93 | ORDINARY A | 25 | 33.33% |
TRINITY GROUP NW LTD
openregistry-gb-14666665·confirmation statement 2024-02-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SNELLINGopenregistry-h-bradley-snelling-75381a | ORDINARY B | 100 | |
| CLARE LOUISE KEWNEYopenregistry-h-clare-louise-kewney-2b7432 | ORDINARY B | 100 | |
| RORY KIERON KEWNEYopenregistry-h-rory-kieron-kewney-8aede8 | ORDINARY B | 100 | |
| CLARE LOUISE KEWNEYopenregistry-h-clare-louise-kewney-2b7432 | ORDINARY | 50 | |
| RORY KIERON KEWNEYopenregistry-h-rory-kieron-kewney-8aede8 | ORDINARY | 30 | |
| BRADLEY SNELLINGopenregistry-h-bradley-snelling-75381a | ORDINARY | 20 | |
PRODRIVE TOPCO LIMITED
openregistry-gb-14670481·confirmation statement 2024-02-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PENDER RICHARDSopenregistry-h-david-pender-richards-25169f | ORDINARY | 6,400 | |
| RICHARDS FAMILY HOLDINGS LIMITEDopenregistry-gb-10690127 | B | 3,000 | |
| KAREN RICHARDSopenregistry-h-karen-richards-08efbe | ORDINARY | 600 | |
GLOBAL SECURITY BRANDS HOLDINGS LTD
openregistry-gb-14670645·confirmation statement 2024-02-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES THOMAS ISHERWOODopenregistry-h-michael-james-thomas-isherwood-7e7127 | ORDINARY A | 8,000 | 100.00% |
| MICHAEL JAMES THOMAS ISHERWOODopenregistry-h-michael-james-thomas-isherwood-7e7127 | ORDINARY B | 1,802 | 90.10% |
| MICHAEL JAMES THOMAS ISHERWOOD SELF ADMIN PENSIONopenregistry-h-michael-james-thomas-isherwood-self-admi-d0cfae | ORDINARY B | 198 | 9.90% |
| SCHEMEopenregistry-gb-SC662524 | ORDINARY B | 198 | 9.90% |
FINDERS GENEALOGISTS HOLDINGS LIMITED
openregistry-gb-14678812·confirmation statement 2025-02-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA BIDCO LIMITEDopenregistry-gb-15455063 | A ORDINARY | 90 | |
| INDIA BIDCO LIMITEDopenregistry-gb-15455063 | B ORDINARY | 10 | |
| ANETTE NIELSENopenregistry-h-anette-nielsen-bc0cd0 | B ORDINARY | 0 | |
| DANIEL CURRANopenregistry-h-daniel-curran-116d1d | A ORDINARY | 0 | |
YOUNG GINGERS LIMITED
openregistry-gb-14685419·confirmation statement 2025-12-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES YOUNGopenregistry-h-david-charles-young-c8b471 | A ORDINARY | 451 | 50.11% |
| SUSAN YOUNGopenregistry-h-susan-young-02191b | A ORDINARY | 449 | 49.89% |
| DAVID YOUNG AND SUSAN YOUNG AS TRUSTEES OF THE YOUNG DISCRETIONARY SETTLEMENT 2025openregistry-h-david-young-and-susan-young-as-trustees--431f4e | B ORDINARY | 100 | 100.00% |
TTSELWYNCO LTD
openregistry-gb-14701512·confirmation statement 2025-08-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SELWYNopenregistry-h-daniel-selwyn-4285f6 | ORDINARY | 55 | |
| CASEY SELWYNopenregistry-h-casey-selwyn-56d97b | ORDINARY | 45 | |
| DARRYL SELWYNopenregistry-h-darryl-selwyn-3fa6f2 | B ORDINARY | 1 | |
S AND B EPS HOLDINGS LIMITED
openregistry-gb-14704687·confirmation statement 2024-03-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER SMITHopenregistry-h-darren-christopher-smith-dd2060 | ORDINARY | 15,000 | |
| DARREN CHRISTOPHER SMITH S AND B EPS HOLDINGS LIMITEDopenregistry-h-darren-christopher-smith-s-and-b-eps-hol-4f5044 | ORDINARY NON-VOTING | 3,750 | |
| LESLEY SMITH S AND B EPS HOLDINGS LIMITEDopenregistry-h-lesley-smith-s-and-b-eps-holdings-limite-8d31cb | ORDINARY NON-VOTING | 1,250 | |
C.A.L.M. GROUP HOLDINGS LIMITED
openregistry-gb-14711284·confirmation statement 2025-03-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTA LOUISE WEBBopenregistry-h-krista-louise-webb-a74bcb | ORDINARY | 20 | 50.00% |
| MARK JOHN ROYLEopenregistry-h-mark-john-royle-8eff47 | ORDINARY | 20 | 50.00% |
| CHRISTINE ROYLEopenregistry-h-christine-royle-a125bd | CLASS A | 5 | 50.00% |
| KRISTA LOUISE WEBBopenregistry-h-krista-louise-webb-a74bcb | CLASS A | 5 | 50.00% |
SIGMA 032023 LIMITED
openregistry-gb-14711838·confirmation statement 2025-05-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIOGA EMPLOYEE OWNERSHIP TRUSTopenregistry-h-tioga-employee-ownership-trust-309d2a | ORDINARY A | 1,032,917 | 100.00% |
| RUSSELL HOYLEopenregistry-h-russell-hoyle-ac18e7 | ORDINARY B | 0 | |
| WARWICK ADAMSopenregistry-h-warwick-adams-42fbc6 | ORDINARY A | 0 | 0.00% |
BHATIA HOLDINGS LTD
openregistry-gb-14713277·confirmation statement 2024-03-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH BHATIAopenregistry-h-ashish-bhatia-bcd129 | A ORDINARY | 600 | |
| RAHUL BHATIAopenregistry-h-rahul-bhatia-1cac5b | B ORDINARY | 200 | |
| TARUN BHATIAopenregistry-h-tarun-bhatia-84e3d1 | B ORDINARY | 200 | |
SAVILLE ASSESSMENT MIDCO LIMITED
openregistry-gb-14726390·confirmation statement 2026-03-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TENZING PE II GP LLPopenregistry-gb-SO306945 | DEFERRED | 2,900 | |
| LIBERTY CO-INVEST II LLPopenregistry-gb-OC441906 | DEFERRED | 7 | |
| SAVILLE ASSESSMENT HOLDINGS LIMITEDopenregistry-gb-14725714 | ORDINARY | 1 | |
FGUW HOLDINGS LIMITED
openregistry-gb-14739007·confirmation statement 2025-02-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL LEWISopenregistry-h-joseph-michael-lewis-822205 | PREFERENCE | 3,294,637 | 69.25% |
| BKAI FRONTIER PRINCIPALS LLCopenregistry-h-bkai-frontier-principals-llc-178001 | PREFERENCE | 1,463,163 | 30.75% |
| JOSEPH MICHAEL LEWISopenregistry-h-joseph-michael-lewis-822205 | ORDINARY | 145,183 | 41.53% |
| BKAI FRONTIER PRINCIPALS LLCopenregistry-h-bkai-frontier-principals-llc-178001 | ORDINARY | 107,569 | 30.77% |
| MARK ADAM BRENDAN TURNERopenregistry-h-mark-adam-brendan-turner-03cefd | ORDINARY | 96,800 | 27.69% |