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.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
90
Shareholders that are UK companies
11

TOHC HOLDINGS LIMITED

openregistry-gb-14543212·confirmation statement 2023-12-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES EDWARD ALLANopenregistry-h-james-edward-allan-fc84e1ORDINARY B3,25038.24%
THOMAS EDWARD GEORGE HUMPHREYopenregistry-h-thomas-edward-george-humphrey-e61406ORDINARY B3,25038.24%
COLSTON TRUSTEES LIMITED - CURTIS BANKS SIPP P J BURROWSopenregistry-h-colston-trustees-limited-curtis-banks-si-ae497aORDINARY B2,00023.53%
JAMES EDWARD ALLANopenregistry-h-james-edward-allan-fc84e1ORDINARY A150.00%
THOMAS EDWARD GEORGE HUMPHREYopenregistry-h-thomas-edward-george-humphrey-e61406ORDINARY A150.00%

INDICOR UK NEWCO 1 LIMITED

openregistry-gb-14553055·confirmation statement 2024-12-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
INDICOR UK NEWCO 3 LIMITEDopenregistry-gb-15405846NON VOTING ORDINARY SHARES5,554100.00%
INDICOR UK NEWCO 3 LIMITEDopenregistry-gb-15405846ORDINARY2,798100.00%
INDICOR INTERNATIONAL HOLDING LIMITEDopenregistry-gb-12081981NON VOTING ORDINARY SHARES00.00%
INDICOR LUXEMBOURG SARLopenregistry-h-indicor-luxembourg-sarl-27f26aORDINARY00.00%

CHEZ RESTAURANTS LIMITED

openregistry-gb-14561594·confirmation statement 2025-10-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
THE LORD GLENDONBROOK, CBEopenregistry-h-the-lord-glendonbrook-cbe-8c1903PREFERRED2,200100.00%
FRANCOIS HUGH NIAL O'NEILLopenregistry-h-francois-hugh-nial-o-neill-67fb98ORDINARY1,00055.56%
FRANCOIS HUGH NIAL O'NEILLopenregistry-h-francois-hugh-nial-o-neill-67fb98ORDINARY40022.22%
TIMOTHY JOHN BYEopenregistry-h-timothy-john-bye-32e83bORDINARY40022.22%

AERIAL PLATFORMS GROUP HOLDINGS LIMITED

openregistry-gb-14584366·confirmation statement 2025-07-13·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDopenregistry-gb-SC657607A ORDINARY51
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDopenregistry-gb-SC657607B ORDINARY49
JASON SEDDONopenregistry-h-jason-seddon-0b6eeaA ORDINARY0
RACHEL SEDDONopenregistry-h-rachel-seddon-9f0c77B ORDINARY0

BSL PROPERTY HOLDINGS LTD

openregistry-gb-14587469·confirmation statement 2024-01-11·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BRIAN ANDERTONopenregistry-h-brian-anderton-d978cfORDINARY A344,812
LORRAINE ANN ALTYopenregistry-h-lorraine-ann-alty-b6f2aeORDINARY B159,144
SHARON EASTHAMopenregistry-h-sharon-eastham-413cb4ORDINARY B159,144

SIMBOLT HOLDINGS LTD

openregistry-gb-14591441·confirmation statement 2024-12-18·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL GEORGE BOLTONopenregistry-h-michael-george-bolton-572e8eORDINARY10050.00%
SHANE DAVID SIMMSopenregistry-h-shane-david-simms-041ca9ORDINARY10050.00%
CAROL STEVENSONopenregistry-h-carol-stevenson-09a18eB ORDINARY10100.00%

BURGESS WOOD INVESTMENTS LIMITED

openregistry-gb-14595064·confirmation statement 2024-01-15·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ANNA JOAN SHIERSONopenregistry-h-anna-joan-shierson-4be377B ORDINARY1
KATHRYN ELIZABETH SHIERSONopenregistry-h-kathryn-elizabeth-shierson-2168b9B ORDINARY1
SUSAN SHIERSONopenregistry-h-susan-shierson-6ebcc2A ORDINARY1

CADBURY VENTURES LIMITED

openregistry-gb-14597332·confirmation statement 2024-01-16·3 shareholders·2 share classes
ShareholderShare classShares held% of class
HEMA RASHMI VORAopenregistry-h-hema-rashmi-vora-58a3c0ORDINARY5050.00%
PRITESH RASHMI VORAopenregistry-h-pritesh-rashmi-vora-319566ORDINARY5050.00%
KIAN JAINopenregistry-h-kian-jain-2c2d5cORDINARY A10100.00%

PLUMBCALL HOLDINGS LIMITED

openregistry-gb-14598624·confirmation statement 2023-10-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BENJAMIN JAMES FOXopenregistry-h-benjamin-james-fox-8f69a9ORDINARY90100.00%
MARK FOXopenregistry-h-mark-fox-38c9a3B ORDINARY550.00%
TANYA FOXopenregistry-h-tanya-fox-b477e8B ORDINARY550.00%

ESTHER HOLDINGS (SHROPSHIRE) LIMITED

openregistry-gb-14611689·confirmation statement 2025-01-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW MICHAEL JAMES CRACKNELLopenregistry-h-andrew-michael-james-cracknell-80052fORDINARY5050.00%
LOUISE CRACKNELLopenregistry-h-louise-cracknell-700357ORDINARY5050.00%
SHAUN KAYopenregistry-h-shaun-kay-0090b5B ORDINARY20100.00%

LAWFORD DUNN HOLDINGS LIMITED

openregistry-gb-14614121·confirmation statement 2024-01-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JULIE DUNNopenregistry-h-julie-dunn-f69283ORDINARY50
TREVOR DUNNopenregistry-h-trevor-dunn-53c02bORDINARY50
EVAN DUNNopenregistry-h-evan-dunn-188815ORDINARY A5

C HOLDINGS LIMITED

openregistry-gb-14621529·confirmation statement 2026-01-26·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CAMILLA KINGopenregistry-h-camilla-king-4c97b1ORDINARY A95
BELINDA KINGopenregistry-h-belinda-king-477282ORDINARY B5
PAVLO BUDENNYIopenregistry-h-pavlo-budennyi-ee508aORDINARY A0

CHDC CARE CO LTD

openregistry-gb-14622391·confirmation statement 2024-04-26·3 shareholders·2 share classes
ShareholderShare classShares held% of class
A TO Z MORRISSEYCO LTDopenregistry-gb-14536350B ORDINARY624,968
A TO Z MORRISSEYCO LTDopenregistry-gb-14536350A ORDINARY624,968
CHRISTOPHER JAMES FRENCHopenregistry-h-christopher-james-french-bb4a8dA ORDINARY0
HAYLEY FRENCHopenregistry-h-hayley-french-e85ad5B ORDINARY0

MARAME LTD

openregistry-gb-14630886·confirmation statement 2025-03-10·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ANNE MAGDALENA ELIZABETH ERWEEopenregistry-h-anne-magdalena-elizabeth-erwee-4430b6ORDINARY CLASS A1
MARIUS LE ROUXopenregistry-h-marius-le-roux-a67c64ORDINARY CLASS B1
ANNA MAGDALENA ELIZABETH ERWEEopenregistry-h-anna-magdalena-elizabeth-erwee-e95f51ORDINARY CLASS B0

TOS OPERATIONS LIMITED

openregistry-gb-14631087·confirmation statement 2024-01-31·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DOMINIC O'BRIENopenregistry-h-dominic-o-brien-e716a4ORDINARY8550.00%
LUCY O'BRIENopenregistry-h-lucy-o-brien-c29b9cORDINARY8550.00%
WENDY O'BRIENopenregistry-h-wendy-o-brien-ed3196ORDINARY A30100.00%

KINGTON BUILDING SUPPLIES (HOLDINGS) LIMITED

openregistry-gb-14632471·confirmation statement 2026-05-08·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CEDRIC ALLAN EDWARDSopenregistry-h-cedric-allan-edwards-5153f7REDEEMABLE PREFERENCE1,276,000
EILEEN ELIZABETH EDWARDSopenregistry-h-eileen-elizabeth-edwards-fec02aREDEEMABLE PREFERENCE1,276,000
THE EDWARDS FAMILY SETTLEMENTopenregistry-h-the-edwards-family-settlement-fe604bORDINARY200

SMY HOLDINGS LIMITED

openregistry-gb-14634711·confirmation statement 2025-02-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
FINANCIERE ESTEREL SASopenregistry-h-financiere-esterel-sas-0343faB ORDINARY50
FINANCIERE ESTEREL SASopenregistry-h-financiere-esterel-sas-0343faA ORDINARY50
MICHELLE BOURNEopenregistry-h-michelle-bourne-1783a9B ORDINARY0
STEPHEN PAUL WAKEopenregistry-h-stephen-paul-wake-0e37d2A ORDINARY0

L17 HOLDINGS LIMITED

openregistry-gb-14657292·confirmation statement 2025-02-12·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SHOP EQUIPMENT LTDopenregistry-gb-15866731ORDINARY A5066.67%
AMELIA WHELANopenregistry-h-amelia-whelan-2822e9ORDINARY B25100.00%
SEAN JOSEPH WHELANopenregistry-h-sean-joseph-whelan-605f93ORDINARY A2533.33%

TRINITY GROUP NW LTD

openregistry-gb-14666665·confirmation statement 2024-02-15·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BRADLEY SNELLINGopenregistry-h-bradley-snelling-75381aORDINARY B100
CLARE LOUISE KEWNEYopenregistry-h-clare-louise-kewney-2b7432ORDINARY B100
RORY KIERON KEWNEYopenregistry-h-rory-kieron-kewney-8aede8ORDINARY B100
CLARE LOUISE KEWNEYopenregistry-h-clare-louise-kewney-2b7432ORDINARY50
RORY KIERON KEWNEYopenregistry-h-rory-kieron-kewney-8aede8ORDINARY30
BRADLEY SNELLINGopenregistry-h-bradley-snelling-75381aORDINARY20

PRODRIVE TOPCO LIMITED

openregistry-gb-14670481·confirmation statement 2024-02-16·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID PENDER RICHARDSopenregistry-h-david-pender-richards-25169fORDINARY6,400
RICHARDS FAMILY HOLDINGS LIMITEDopenregistry-gb-10690127B3,000
KAREN RICHARDSopenregistry-h-karen-richards-08efbeORDINARY600

GLOBAL SECURITY BRANDS HOLDINGS LTD

openregistry-gb-14670645·confirmation statement 2024-02-16·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL JAMES THOMAS ISHERWOODopenregistry-h-michael-james-thomas-isherwood-7e7127ORDINARY A8,000100.00%
MICHAEL JAMES THOMAS ISHERWOODopenregistry-h-michael-james-thomas-isherwood-7e7127ORDINARY B1,80290.10%
MICHAEL JAMES THOMAS ISHERWOOD SELF ADMIN PENSIONopenregistry-h-michael-james-thomas-isherwood-self-admi-d0cfaeORDINARY B1989.90%
SCHEMEopenregistry-gb-SC662524ORDINARY B1989.90%

FINDERS GENEALOGISTS HOLDINGS LIMITED

openregistry-gb-14678812·confirmation statement 2025-02-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
INDIA BIDCO LIMITEDopenregistry-gb-15455063A ORDINARY90
INDIA BIDCO LIMITEDopenregistry-gb-15455063B ORDINARY10
ANETTE NIELSENopenregistry-h-anette-nielsen-bc0cd0B ORDINARY0
DANIEL CURRANopenregistry-h-daniel-curran-116d1dA ORDINARY0

YOUNG GINGERS LIMITED

openregistry-gb-14685419·confirmation statement 2025-12-18·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID CHARLES YOUNGopenregistry-h-david-charles-young-c8b471A ORDINARY45150.11%
SUSAN YOUNGopenregistry-h-susan-young-02191bA ORDINARY44949.89%
DAVID YOUNG AND SUSAN YOUNG AS TRUSTEES OF THE YOUNG DISCRETIONARY SETTLEMENT 2025openregistry-h-david-young-and-susan-young-as-trustees--431f4eB ORDINARY100100.00%

TTSELWYNCO LTD

openregistry-gb-14701512·confirmation statement 2025-08-18·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL SELWYNopenregistry-h-daniel-selwyn-4285f6ORDINARY55
CASEY SELWYNopenregistry-h-casey-selwyn-56d97bORDINARY45
DARRYL SELWYNopenregistry-h-darryl-selwyn-3fa6f2B ORDINARY1

S AND B EPS HOLDINGS LIMITED

openregistry-gb-14704687·confirmation statement 2024-03-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DARREN CHRISTOPHER SMITHopenregistry-h-darren-christopher-smith-dd2060ORDINARY15,000
DARREN CHRISTOPHER SMITH S AND B EPS HOLDINGS LIMITEDopenregistry-h-darren-christopher-smith-s-and-b-eps-hol-4f5044ORDINARY NON-VOTING3,750
LESLEY SMITH S AND B EPS HOLDINGS LIMITEDopenregistry-h-lesley-smith-s-and-b-eps-holdings-limite-8d31cbORDINARY NON-VOTING1,250

C.A.L.M. GROUP HOLDINGS LIMITED

openregistry-gb-14711284·confirmation statement 2025-03-06·3 shareholders·2 share classes
ShareholderShare classShares held% of class
KRISTA LOUISE WEBBopenregistry-h-krista-louise-webb-a74bcbORDINARY2050.00%
MARK JOHN ROYLEopenregistry-h-mark-john-royle-8eff47ORDINARY2050.00%
CHRISTINE ROYLEopenregistry-h-christine-royle-a125bdCLASS A550.00%
KRISTA LOUISE WEBBopenregistry-h-krista-louise-webb-a74bcbCLASS A550.00%

SIGMA 032023 LIMITED

openregistry-gb-14711838·confirmation statement 2025-05-05·3 shareholders·2 share classes
ShareholderShare classShares held% of class
TIOGA EMPLOYEE OWNERSHIP TRUSTopenregistry-h-tioga-employee-ownership-trust-309d2aORDINARY A1,032,917100.00%
RUSSELL HOYLEopenregistry-h-russell-hoyle-ac18e7ORDINARY B0
WARWICK ADAMSopenregistry-h-warwick-adams-42fbc6ORDINARY A00.00%

BHATIA HOLDINGS LTD

openregistry-gb-14713277·confirmation statement 2024-03-06·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ASHISH BHATIAopenregistry-h-ashish-bhatia-bcd129A ORDINARY600
RAHUL BHATIAopenregistry-h-rahul-bhatia-1cac5bB ORDINARY200
TARUN BHATIAopenregistry-h-tarun-bhatia-84e3d1B ORDINARY200

SAVILLE ASSESSMENT MIDCO LIMITED

openregistry-gb-14726390·confirmation statement 2026-03-12·3 shareholders·2 share classes
ShareholderShare classShares held% of class
TENZING PE II GP LLPopenregistry-gb-SO306945DEFERRED2,900
LIBERTY CO-INVEST II LLPopenregistry-gb-OC441906DEFERRED7
SAVILLE ASSESSMENT HOLDINGS LIMITEDopenregistry-gb-14725714ORDINARY1

FGUW HOLDINGS LIMITED

openregistry-gb-14739007·confirmation statement 2025-02-27·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JOSEPH MICHAEL LEWISopenregistry-h-joseph-michael-lewis-822205PREFERENCE3,294,63769.25%
BKAI FRONTIER PRINCIPALS LLCopenregistry-h-bkai-frontier-principals-llc-178001PREFERENCE1,463,16330.75%
JOSEPH MICHAEL LEWISopenregistry-h-joseph-michael-lewis-822205ORDINARY145,18341.53%
BKAI FRONTIER PRINCIPALS LLCopenregistry-h-bkai-frontier-principals-llc-178001ORDINARY107,56930.77%
MARK ADAM BRENDAN TURNERopenregistry-h-mark-adam-brendan-turner-03cefdORDINARY96,80027.69%