UK companies/SIC 64209/Shareholders/Page 552
Shareholders of UK companies in SIC 64209Page 552 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 2024-04-22 and 2026-06-04. 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
15
OMNI AIRLINE SERVICES GROUP LIMITED
openregistry-gb-15617096·confirmation statement 2025-04-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT COURTNELLopenregistry-h-scott-courtnell-4c5896 | ORDINARY | 75,000 | |
| ANNE BROOKSopenregistry-h-anne-brooks-1384a4 | A ORDINARY | 12,500 | |
| PETER JAMES BROOKSopenregistry-h-peter-james-brooks-390e7f | A ORDINARY | 12,500 | |
NORISH GROUP LTD
openregistry-gb-15621817·confirmation statement 2026-02-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MALCOLM NORISHopenregistry-h-kenneth-malcolm-norish-512f1a | ORDINARY | 50 | 50.00% |
| NICOLA LOUISE NORISHopenregistry-h-nicola-louise-norish-12364e | ORDINARY | 50 | 50.00% |
| BRYONY MAE NORISHopenregistry-h-bryony-mae-norish-4ec0c0 | ORDINARY A | 1 | 100.00% |
HORNCASTLE HOLDINGS LIMITED
openregistry-gb-15628956·confirmation statement 2025-04-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NIGEL HORNCASTLE, CAROLE DIANE HORNCASTLE, THOMAS ANDREW HORNCASTLE, JAMES ANTHONY HORNCASTLE, ANDREW GOODCHILD AND CHARLOTTE LEANNE CHILCOTTopenregistry-h-andrew-nigel-horncastle-carole-diane-hor-86405a | A ORDINARY | 180 | 100.00% |
| ANDREW NIGEL HORNCASTLE, CAROLE DIANE HORNCASTLE, THOMAS ANDREW HORNCASTLE, JAMES ANTHONY HORNCASTLE, ANDREW GOODCHILD AND CHARLOTTE LEANNE CHILCOTTopenregistry-h-andrew-nigel-horncastle-carole-diane-hor-86405a | B ORDINARY | 20 | 100.00% |
| ANDREW NIGEL HORNCASTLEopenregistry-h-andrew-nigel-horncastle-c796d9 | A ORDINARY | 0 | 0.00% |
| CAROLE DIANE HORNCASTLEopenregistry-h-carole-diane-horncastle-daef51 | B ORDINARY | 0 | 0.00% |
AVENUES HOLDINGS LIMITED
openregistry-gb-15640676·confirmation statement 2025-04-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REPRODUCTIVE CARE LTDopenregistry-gb-14716028 | CLASS A ORDINARY | 750 | 100.00% |
| BLUE OCEAN HEALTH FZ LLCopenregistry-h-blue-ocean-health-fz-llc-daaeda | CLASS B ORDINARY | 175 | 70.00% |
| REPRODUCTIVE CARE LTDopenregistry-gb-14716028 | CLASS B ORDINARY | 75 | 30.00% |
| RS HOLDINGS LIMITEDopenregistry-gb-00551026 | CLASS B ORDINARY | 0 | 0.00% |
TYER HOLDINGS LTD
openregistry-gb-15651133·confirmation statement 2024-04-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY STANISTREET-TYERopenregistry-h-lyndsay-stanistreet-tyer-fe535c | VARIABLE | 98 | |
| HAYDN STANISTREET-TYERopenregistry-h-haydn-stanistreet-tyer-5c366b | VARIABLE | 1 | |
| HAYDN STANISTREET-TYERopenregistry-h-haydn-stanistreet-tyer-5c366b | REDEEMABLE | 1 | |
| RHYS STANISTREET-TYERopenregistry-h-rhys-stanistreet-tyer-5387f9 | REDEEMABLE | 1 | |
| RHYS STANISTREET-TYERopenregistry-h-rhys-stanistreet-tyer-5387f9 | VARIABLE | 1 | |
W V HOWE HOLDINGS LIMITED
openregistry-gb-15663530·confirmation statement 2025-04-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE PEAKEopenregistry-h-rebecca-jane-peake-c1ab92 | PREFERENCE | 280,000 | 61.54% |
| DEREK WALTER HOWEopenregistry-h-derek-walter-howe-437340 | PREFERENCE | 125,000 | 27.47% |
| JANE CHARLOTTE IRENE HOWEopenregistry-h-jane-charlotte-irene-howe-c5b121 | PREFERENCE | 50,000 | 10.99% |
| REBECCA JANE PEAKEopenregistry-h-rebecca-jane-peake-c1ab92 | ORDINARY | 90 | 90.00% |
| DEREK WALTER HOWEopenregistry-h-derek-walter-howe-437340 | ORDINARY | 5 | 5.00% |
| JANE CHARLOTTE IRENE HOWEopenregistry-h-jane-charlotte-irene-howe-c5b121 | ORDINARY | 5 | 5.00% |
SWIFT SCAFFOLDING HOLDCO LIMITED
openregistry-gb-15691876·confirmation statement 2026-04-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MOYEopenregistry-h-charlie-moye-d7dc19 | ORDINARY A | 70 | 100.00% |
| NEIL MOYEopenregistry-h-neil-moye-bbb03b | ORDINARY | 20 | 66.67% |
| LORRAINE MOYEopenregistry-h-lorraine-moye-1659b3 | ORDINARY | 10 | 33.33% |
SHIPLY GROUP LTD
openregistry-gb-15705902·confirmation statement 2026-05-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PATRICK MATTHAMSopenregistry-h-robert-patrick-matthams-9205ab | ORDINARY | 320 | 80.00% |
| ROBERT PATRICK MATTHAMSopenregistry-h-robert-patrick-matthams-9205ab | A ORDINARY | 100 | 100.00% |
| ROBERT SIDNEY MATTHAMSopenregistry-h-robert-sidney-matthams-cb479d | ORDINARY | 60 | 15.00% |
| EMMA MATTHAMSopenregistry-h-emma-matthams-d6cf2d | ORDINARY | 20 | 5.00% |
TOP 555 HOLDINGS LIMITED
openregistry-gb-15712647·confirmation statement 2025-05-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID FREIMUTHopenregistry-h-thomas-david-freimuth-1ee75e | REDEEMABLE PREFERENCE | 673,077 | 100.00% |
| CHARLES ALEXANDER FREIMUTHopenregistry-h-charles-alexander-freimuth-53c70e | ORDINARY | 90 | 90.00% |
| CATHERINE ELIZABETH FREIMUTHopenregistry-h-catherine-elizabeth-freimuth-2fad10 | ORDINARY | 5 | 5.00% |
| THOMAS DAVID FREIMUTHopenregistry-h-thomas-david-freimuth-1ee75e | ORDINARY | 5 | 5.00% |
COUNTY HOLDINGS INTERNATIONAL LTD
openregistry-gb-15717270·confirmation statement 2025-03-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA STOKERopenregistry-h-amelia-stoker-ff1d6b | ORDINARY | 100 | |
| GRANT PINNEYopenregistry-h-grant-pinney-e44c72 | ORDINARY | 100 | |
| GRANT PINNEYopenregistry-h-grant-pinney-e44c72 | ORDINARY A | 100 | |
| ASHLEY STOKERopenregistry-h-ashley-stoker-682896 | ORDINARY | 0 | |
IRO INVESTMENTS LTD
openregistry-gb-15723111·confirmation statement 2025-03-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TENZING SHERPAopenregistry-h-tenzing-sherpa-095387 | B ORDINARY | 25,000 | |
| VENTURE TEN UK LTDopenregistry-gb-15123519 | B ORDINARY | 25,000 | |
| CHHONG NORBU SHERPAopenregistry-h-chhong-norbu-sherpa-7798ba | ORDINARY A | 1,000 | |
RENAISSANCE EDUCATION GROUP LIMITED
openregistry-gb-15733908·confirmation statement 2025-11-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD SHEIKHopenregistry-h-jawad-sheikh-4a2238 | B ORDINARY | 650 | 100.00% |
| SAMIRA SHEIKHopenregistry-h-samira-sheikh-c9a88f | B ORDINARY | 650 | 100.00% |
| STONE ARCH PARTNERS LLCopenregistry-h-stone-arch-partners-llc-599aa9 | A ORDINARY | 350 | 100.00% |
DOWRICK HOLDINGS LIMITED
openregistry-gb-15736795·confirmation statement 2024-12-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOWRICKopenregistry-h-james-dowrick-b00885 | B ORDINARY | 200 | |
| NIGEL DOWRICKopenregistry-h-nigel-dowrick-4bbeba | A ORDINARY | 120 | |
| CATHERINE DOWRICKopenregistry-h-catherine-dowrick-1f484d | A ORDINARY | 80 | |
BASTIAN HOLDINGS LIMITED
openregistry-gb-15739323·confirmation statement 2026-05-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYTHORNES TRUSTEES LIMITEDopenregistry-gb-09098424 | ORDINARY B | 300 | 100.00% |
| ROYTHORNES TRUSTEES LIMITEDopenregistry-gb-09098424 | ORDINARY A | 49 | 49.00% |
| MARIA ANGELES BASTIANopenregistry-h-maria-angeles-bastian-e0ec80 | ORDINARY A | 26 | 26.00% |
| KEITH CORNELIUS BASTIANopenregistry-h-keith-cornelius-bastian-ca8d78 | ORDINARY A | 25 | 25.00% |
| KEITH CORNELIUS BASTIANopenregistry-h-keith-cornelius-bastian-ca8d78 | ORDINARY B | 0 | 0.00% |
| MARIA ANGELES BASTIANopenregistry-h-maria-angeles-bastian-e0ec80 | ORDINARY B | 0 | 0.00% |
DREYTONS GROUP LTD
openregistry-gb-15748937·confirmation statement 2024-11-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE FOGDENopenregistry-h-michelle-fogden-65e314 | ORDINARY | 80 | 100.00% |
| NIRVANA REAL ESTATE LIMITEDopenregistry-gb-15265669 | A ORDINARY | 20 | 100.00% |
| MICHAEL LLOYD JUNIOR WILSONopenregistry-h-michael-lloyd-junior-wilson-af803e | A ORDINARY | 0 | 0.00% |
CUMULUS HOLDINGS 1 LIMITED
openregistry-gb-15750347·confirmation statement 2025-05-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AS NOMINEE FOR HWIC QIAIF CCF ACTING FOR AND ON BEHALF OF ITS SUB-FUND HWIC PROPERTY FUND IIopenregistry-h-as-nominee-for-hwic-qiaif-ccf-acting-for-fd2ed6 | B ORDINARY | 372,870 | |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED IN ITS CAPACITYopenregistry-h-hsbc-global-custody-nominee-uk-limited-i-069339 | B ORDINARY | 372,870 | |
| KENNEDY WILSON EUROPE REAL ESTATE LIMITEDopenregistry-h-kennedy-wilson-europe-real-estate-limite-4a7e3f | A ORDINARY | 41,430 | |
THE DALGROUP LIMITED
openregistry-gb-15751821·confirmation statement 2026-05-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LANEopenregistry-h-david-anthony-lane-755928 | ORDINARY GBP1 SHARES | 238 | 50.00% |
| JOANNE LANEopenregistry-h-joanne-lane-6be6d8 | ORDINARY GBP1 SHARES | 238 | 50.00% |
| KIMBERLEY LANEopenregistry-h-kimberley-lane-1e8c56 | A ORDINARY GBP1 SHARES | 26 | 100.00% |
| KIMBERLEY LANEopenregistry-h-kimberley-lane-1e8c56 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CKCS HOLDINGS LIMITED
openregistry-gb-15751891·confirmation statement 2025-05-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SMYTHopenregistry-h-christian-smyth-bb646f | A ORDINARY | 828,900 | |
| CAROLINE KARLSSON-SMYTHopenregistry-h-caroline-karlsson-smyth-a65c04 | A ORDINARY | 92,100 | |
| CHRISTIAN SMYTHopenregistry-h-christian-smyth-bb646f | B ORDINARY | 27 | |
| SILKDALE LIVING LIMITEDopenregistry-gb-09686750 | B ORDINARY | 20 | |
| CAROLINE KARLSSON-SMYTHopenregistry-h-caroline-karlsson-smyth-a65c04 | B ORDINARY | 3 | |
ALVIDA LIMITED
openregistry-gb-15754211·confirmation statement 2024-09-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHMED SEEDATopenregistry-h-mohmed-seedat-a30c69 | ORDINARY | 74,568 | |
| ISMAIL SEEDATopenregistry-h-ismail-seedat-0d3506 | ORDINARY | 25,240 | |
| ZULEKHA SEEDATopenregistry-h-zulekha-seedat-d349cd | ORDINARY | 23,560 | |
| MOHMED SEEDATopenregistry-h-mohmed-seedat-a30c69 | A ORDINARY | 18 | |
| ZULEKHA SEEDATopenregistry-h-zulekha-seedat-d349cd | A ORDINARY | 15 | |
T & S TAVERNS HOLDINGS LIMITED
openregistry-gb-15755930·confirmation statement 2025-06-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JEAN TECWYNopenregistry-h-pamela-jean-tecwyn-14b1fa | PREFERENCE | 200,000 | |
| ADAM MICHAEL SYMONDSopenregistry-h-adam-michael-symonds-7e8c56 | ORDINARY A | 2 | |
| PAMELA JEAN TECWYNopenregistry-h-pamela-jean-tecwyn-14b1fa | ORDINARY A | 2 | |
| ROBIN DANIEL TECWYNopenregistry-h-robin-daniel-tecwyn-f6fc1f | ORDINARY A | 2 | |
MURRAY FRENCH EXETER 2024 LIMITED
openregistry-gb-15759320·confirmation statement 2025-06-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MURRAY FRENCHopenregistry-h-jonathan-murray-french-f3e828 | REDEEMABLE PREFERENCE | 768,225 | 100.00% |
| WILLIAM FRENCHopenregistry-h-william-french-0fcf9e | ORDINARY | 4,506 | 45.06% |
| BENJAMIN FRENCHopenregistry-h-benjamin-french-72eeb3 | ORDINARY | 4,494 | 44.94% |
| JONATHAN MURRAY FRENCHopenregistry-h-jonathan-murray-french-f3e828 | ORDINARY | 1,000 | 10.00% |
A&IC HOLDINGS LTD
openregistry-gb-15761986·confirmation statement 2026-06-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CLARKSONopenregistry-h-christine-clarkson-413acd | PREFERENCE | 300,500 | 50.00% |
| GARY ANTHONY CLARKSONopenregistry-h-gary-anthony-clarkson-8a950e | PREFERENCE | 300,500 | 50.00% |
| MICHAEL JAMES CLARKSONopenregistry-h-michael-james-clarkson-8d40af | ORDINARY | 100 | 100.00% |
HOCKRIDGE MORTGAGES HOLDINGS LIMITED
openregistry-gb-15791911·confirmation statement 2025-06-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN STUART HOCKRIDGEopenregistry-h-melvyn-stuart-hockridge-051b26 | REDEEMABLE PREFERENCE SHARES | 600,000 | 100.00% |
| GEMMA MAY DAVIDopenregistry-h-gemma-may-david-461848 | ORDINARY SHARES | 95 | 47.50% |
| SAMANTHA WILLIAMSopenregistry-h-samantha-williams-edd01d | ORDINARY SHARES | 95 | 47.50% |
| MELVYN STUART HOCKRIDGEopenregistry-h-melvyn-stuart-hockridge-051b26 | ORDINARY SHARES | 10 | 5.00% |
ZARAFA HOLDCO LIMITED
openregistry-gb-15794239·confirmation statement 2025-06-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARMITAGEopenregistry-h-robert-armitage-d38a9b | ORDINARY | 244 | |
| LEASE RIGG FORT COMPANY LIMITEDopenregistry-gb-12822228 | A ORDINARY | 20 | |
| LEASE RIGG FORT INVESTMENTS LIMITEDopenregistry-gb-12822508 | A ORDINARY | 20 | |
ADM HEALTHCARE HOLDINGS LIMITED
openregistry-gb-15799627·confirmation statement 2026-06-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HSB VENTURES LIMITEDopenregistry-gb-16721750 | ORDINARY | 99 | 100.00% |
| HSB VENTURES LIMITEDopenregistry-gb-16721750 | B ORDINARY | 1 | 100.00% |
| HARPAL SINGH BHANDALopenregistry-h-harpal-singh-bhandal-cf4290 | ORDINARY | 0 | 0.00% |
| ONKAR SINGHopenregistry-gb-14409026 | ORDINARY | 0 | 0.00% |
SSAT & TCWL HOLDINGS LIMITED
openregistry-gb-15799679·confirmation statement 2024-09-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIOM INVESTMENTS LIMITEDopenregistry-gb-15777137 | A ORDINARY | 1,350,000 | 50.00% |
| ANDREW TULLIEopenregistry-h-andrew-tullie-08f775 | A ORDINARY | 1,350,000 | 50.00% |
| ALIOM INVESTMENTS LIMITEDopenregistry-gb-15777137 | B ORDINARY | 150,000 | 50.00% |
| ALISON TULLIEopenregistry-h-alison-tullie-c46094 | B ORDINARY | 150,000 | 50.00% |
A.E. SPINK (HOLDINGS) LIMITED
openregistry-gb-15805646·confirmation statement 2025-06-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BM HARRISON SETTLEMENT TRUSTopenregistry-h-bm-harrison-settlement-trust-af0031 | ORDINARY | 4,513 | |
| NICHOLAS HARRISONopenregistry-h-nicholas-harrison-4ff54b | ORDINARY | 2,000 | |
| PAMELA HARRISONopenregistry-h-pamela-harrison-c8fdf2 | PREFERENCE | 1,554 | |
| NICHOLAS HARRISONopenregistry-h-nicholas-harrison-4ff54b | PREFERENCE | 1,553 | |
| PAMELA HARRISONopenregistry-h-pamela-harrison-c8fdf2 | ORDINARY | 493 | |
ETERNAL HOLDCO LIMITED
openregistry-gb-15806576·confirmation statement 2025-06-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVEL SEEN LIMITEDopenregistry-gb-13133836 | ORDINARY | 7,510 | |
| GAVIN LEE LAPIDUSopenregistry-h-gavin-lee-lapidus-8b9655 | B ORDINARY | 1,245 | |
| NADINE MARIE BROWNopenregistry-h-nadine-marie-brown-b3d8f7 | B ORDINARY | 1,245 | |
SHOEBOX SERVICES LIMITED
openregistry-gb-15807104·confirmation statement 2025-06-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BASCOMBEopenregistry-h-andrew-bascombe-acab58 | B ORDINARY | 700,000 | 100.00% |
| STEVE WHATLEYopenregistry-h-steve-whatley-6bc6e0 | A ORDINARY | 200,000 | 66.67% |
| INCHORA LIMITEDopenregistry-gb-07890586 | A ORDINARY | 100,000 | 33.33% |
FENIX BIDCO LIMITED
openregistry-gb-15811615·confirmation statement 2025-06-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FENIX TOPCO LIMITEDopenregistry-gb-15831239 | ORDINARY | 14,344,063 | 100.00% |
| FENIX TOPCO LIMITEDopenregistry-gb-15831239 | PREFERENCE | 967,205 | 100.00% |
| B&L PROPERTIES STANSTED LIMITEDopenregistry-gb-12159258 | PREFERENCE | 0 | 0.00% |
| FOREFRONT EQUITY LIMITEDopenregistry-h-forefront-equity-limited-0824f7 | ORDINARY | 0 | 0.00% |