UK companies/SIC 64209/Shareholders/Page 554

Shareholders of UK companies in SIC 64209Page 554 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 108 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 2024-12-17 and 2026-06-09. 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
9

EDLOGAN LIMITED

openregistry-gb-15991056·confirmation statement 2025-09-30·3 shareholders·2 share classes
ShareholderShare classShares held% of class
THOMAS TOLLEYopenregistry-h-thomas-tolley-6612ddORDINARY996
EDLOGAN SETTLEMENTopenregistry-h-edlogan-settlement-9d22feA ORDINARY100
KELSEY WATTopenregistry-h-kelsey-watt-7e5713ORDINARY4

ACE 2024 LTD

openregistry-gb-15996878·confirmation statement 2025-10-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MARY ELIZABETH FISHERopenregistry-h-mary-elizabeth-fisher-50ccb3ORDINARY8542.50%
JACK SHEPHERDopenregistry-h-jack-shepherd-e26b96ORDINARY6532.50%
WAYNE BALLANCEopenregistry-h-wayne-ballance-c5a726ORDINARY5025.00%
WAYNE BALLANCEopenregistry-h-wayne-ballance-c5a726FOUNDER763.64%
MARY ELIZABETH FISHERopenregistry-h-mary-elizabeth-fisher-50ccb3FOUNDER436.36%

AWE CHESHIRE HOLDINGS LIMITED

openregistry-gb-16000754·confirmation statement 2026-03-27·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK COLIN BEESTONopenregistry-h-mark-colin-beeston-91e7e4A ORDINARY870100.00%
ANDREW JAMES OLIVERopenregistry-h-andrew-james-oliver-365da8B ORDINARY13066.67%
ANTHONY DAVID HENSONopenregistry-h-anthony-david-henson-8361faB ORDINARY6533.33%

GREGORY PROPERTY ESTATES LTD

openregistry-gb-16002826·confirmation statement 2025-10-06·3 shareholders·2 share classes
ShareholderShare classShares held% of class
TIMOTHY JAMES GREGORYopenregistry-h-timothy-james-gregory-1dea10PREFERENCE827,71760.30%
SIMON HUGH GREGORYopenregistry-h-simon-hugh-gregory-7c6d6aPREFERENCE545,00439.70%
JOHN KENNEDY GREGORYopenregistry-h-john-kennedy-gregory-863f83ORDINARY80080.00%
SIMON HUGH GREGORYopenregistry-h-simon-hugh-gregory-7c6d6aORDINARY10010.00%
TIMOTHY JAMES GREGORYopenregistry-h-timothy-james-gregory-1dea10ORDINARY10010.00%

SALTWATER SHORES LIMITED

openregistry-gb-16010953·confirmation statement 2025-10-06·3 shareholders·2 share classes
ShareholderShare classShares held% of class
VICTORIA JANE CLIFFopenregistry-h-victoria-jane-cliff-9ba290ORDINARY150
BRADLEY MICHAEL CLIFFopenregistry-h-bradley-michael-cliff-5dd8bdORDINARY25
ZOE ESME CLIFFopenregistry-h-zoe-esme-cliff-973605ORDINARY25
VICTORIA JANE CLIFFopenregistry-h-victoria-jane-cliff-9ba290A ORDINARY10

FRANKLIN JV COMPANY LIMITED

openregistry-gb-16013167·confirmation statement 2025-10-10·3 shareholders·2 share classes
ShareholderShare classShares held% of class
OSPREY IV (SM) LTDopenregistry-gb-16079934A ORDINARY1,178,157100.00%
T.ALBA LIMITEDopenregistry-gb-SC581850B ORDINARY1,131,955100.00%
OSPREY INVESTORS LIMITEDopenregistry-gb-14192339A ORDINARY00.00%

FREEMANS EVENT PARTNERS GROUP TOPCO LIMITED

openregistry-gb-16013502·confirmation statement 2025-04-15·3 shareholders·2 share classes
ShareholderShare classShares held% of class
KAREN FREEMANopenregistry-h-karen-freeman-08448dPREFERENCE93,75050.00%
STEPHEN FREEMANopenregistry-h-stephen-freeman-baa37bPREFERENCE93,75050.00%
STEPHEN THOMAS FREEMANopenregistry-h-stephen-thomas-freeman-69a873ORDINARY50,001100.00%

NORMEC COMPLIANCE UK LIMITED

openregistry-gb-16023584·confirmation statement 2025-02-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
NORMEC HOLDING UK LIMITEDopenregistry-gb-14822690A ORDINARY6,000100.00%
ALEXANDRA STOBBSopenregistry-gb-16939931B ORDINARY2,00050.00%
AUSTIN GIBBONSopenregistry-h-austin-gibbons-c59365B ORDINARY2,00050.00%

EST HOLDINGS & INVESTMENTS LTD

openregistry-gb-16027069·confirmation statement 2025-03-13·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON LEE EVANSopenregistry-h-jason-lee-evans-ea8573ORDINARY A40
JONATHON TROMANSopenregistry-h-jonathon-tromans-8eca60ORDINARY A40
CHRISTOPHER MARK SMITHopenregistry-h-christopher-mark-smith-c0901eB ORDINARY32
CHRISTOPHER MARK SMITHopenregistry-h-christopher-mark-smith-c0901eORDINARY A20

PTRH LTD

openregistry-gb-16027571·confirmation statement 2025-10-17·3 shareholders·2 share classes
ShareholderShare classShares held% of class
POLLY HANNAMopenregistry-h-polly-hannam-524e9aA ORDINARY50
RORY HANNAMopenregistry-h-rory-hannam-b60e71B ORDINARY50
POLLY HANNAMopenregistry-h-polly-hannam-524e9aB ORDINARY0
WLR SECRETARIES LIMITEDopenregistry-gb-15975492A ORDINARY0

EGO TECHNOLOGY (HOLDINGS) LIMITED

openregistry-gb-16029611·confirmation statement 2025-10-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN AUSTINopenregistry-h-ian-austin-b049e4ORDINARY900
MELISSA AUSTINopenregistry-h-melissa-austin-310287ORDINARY900
IAN AUSTINopenregistry-h-ian-austin-b049e4A ORDINARY80
MELISSA AUSTINopenregistry-h-melissa-austin-310287A ORDINARY80
CLIVE TRENEMANopenregistry-h-clive-treneman-fcd723A ORDINARY20
IAN AUSTINopenregistry-h-ian-austin-b049e4ORDINARY0
MELISSA AUSTINopenregistry-h-melissa-austin-310287ORDINARY0

ALPHASE 2024 LIMITED

openregistry-gb-16030937·confirmation statement 2025-04-30·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY MOOREopenregistry-h-anthony-moore-320f31PREFERENCE1,050,000
ANDREW MOULDSopenregistry-h-andrew-moulds-85b3e6ORDINARY120,000
ANDREW MOULDSopenregistry-h-andrew-moulds-85b3e6PREFERENCE120,000
JILL LOMAXopenregistry-h-jill-lomax-1085cbORDINARY60,000

HOLLIS INTERNATIONAL (HOLDINGS) LTD

openregistry-gb-16032034·confirmation statement 2025-06-27·3 shareholders·2 share classes
ShareholderShare classShares held% of class
GERALD ROWLAND HOLLISopenregistry-h-gerald-rowland-hollis-57cdfcORDINARY7,99059.98%
NEIL GERALD HOLLISopenregistry-h-neil-gerald-hollis-e4b382ORDINARY5,32039.94%
NEIL GERALD HOLLISopenregistry-h-neil-gerald-hollis-e4b382ORDINARY A1,000100.00%
CELIA MARY HOLLISopenregistry-h-celia-mary-hollis-57ed93ORDINARY100.08%

CS INVESTMENTS (SOUTH) LIMITED

openregistry-gb-16035264·confirmation statement 2025-10-21·3 shareholders·2 share classes
ShareholderShare classShares held% of class
RUSSELL BEATTIEopenregistry-h-russell-beattie-7082adB ORDINARY6,279100.00%
PAMELA BEATTIEopenregistry-h-pamela-beattie-53eb8cA ORDINARY3,140100.00%
CHRISTOPHER BEATTIEopenregistry-h-christopher-beattie-e4634bA ORDINARY3,13999.97%

T CRAWFORD & CO (CHIMNEYS) LIMITED

openregistry-gb-16035667·confirmation statement 2025-10-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
THOMAS ANDREW CRAWFORD & SUSAN ELIZABETH CRAWFORDopenregistry-h-thomas-andrew-crawford-susan-elizabeth-c-ba44bdT ORDINARY2,503,58693.61%
DAVID JOHN CRAWFORD & THOMAS ANDREW CRAWFORDopenregistry-h-david-john-crawford-thomas-andrew-crawfo-8ea5f6T ORDINARY170,8746.39%
THOMAS ANDREW CRAWFORDopenregistry-h-thomas-andrew-crawford-aaa5c0ORDINARY0

MOJO CAPITAL LIMITED

openregistry-gb-16036941·confirmation statement 2025-10-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JUSTIN HARTopenregistry-h-justin-hart-886a37A ORDINARY500
MONIQUE BURYopenregistry-h-monique-bury-2ac296A ORDINARY500
KAREN HARTopenregistry-h-karen-hart-ff4dc3B ORDINARY1

ENTOURAGE HOLDCO LTD

openregistry-gb-16037230·confirmation statement 2025-10-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ROSS LEWIS MICHAEL BARKERopenregistry-h-ross-lewis-michael-barker-189af0A ORDINARY7,000100.00%
FUNDopenregistry-h-fund-a8d211B ORDINARY3,000100.00%
GAILFORCE MARKETING & PR PTY LTD ATF HALE AGENCY SUPERopenregistry-h-gailforce-marketing-pr-pty-ltd-atf-hale--8b1a90B ORDINARY3,000100.00%

COMMERCIAL ASSOCIATES (HOLDINGS) LIMITED

openregistry-gb-16037441·confirmation statement 2025-10-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
KAREN LAUNDONopenregistry-h-karen-laundon-b0f7cbPREFERENCE8,600,00081.90%
DEBORAH BILLINGS WAKERLEYopenregistry-h-deborah-billings-wakerley-fcd693PREFERENCE1,900,00018.10%
KATIE LAUNDONopenregistry-h-katie-laundon-4c90f0ORDINARY8,00080.00%
DEBORAH BILLINGS WAKERLEYopenregistry-h-deborah-billings-wakerley-fcd693ORDINARY1,00010.00%
KAREN LAUNDONopenregistry-h-karen-laundon-b0f7cbORDINARY1,00010.00%

MK IX INVESTMENTS LIMITED

openregistry-gb-16037573·confirmation statement 2025-10-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SHARON NATALIE HIBBERTopenregistry-h-sharon-natalie-hibbert-0d189cORDINARY B21,40066.67%
CAIDEN ALEXANDER LACHLAN HIBBERTopenregistry-h-caiden-alexander-lachlan-hibbert-11389cORDINARY B10,70033.33%
ALISTER MICHAEL HIBBERTopenregistry-h-alister-michael-hibbert-c368b2A ORDINARY150.00%
SHARON NATALIE HIBBERTopenregistry-h-sharon-natalie-hibbert-0d189cA ORDINARY150.00%

HS HUNTER HOLDINGS LTD

openregistry-gb-16040926·confirmation statement 2025-10-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
HARRY HUNTERopenregistry-h-harry-hunter-1bfd69ORDINARY70100.00%
ADRIAN ERNEST HUNTERopenregistry-h-adrian-ernest-hunter-a74ec8A ORDINARY1550.00%
KAY ELIZABETH HUNTERopenregistry-h-kay-elizabeth-hunter-c86619A ORDINARY1550.00%

MARHAM HALL FARMS HOLDINGS LIMITED

openregistry-gb-16048379·confirmation statement 2025-10-28·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SUSAN WALESopenregistry-h-susan-wales-d3d84cREDEEMABLE PREFERENCE666,666
JAMES WOODopenregistry-h-james-wood-72c18aORDINARY50
ZOE WOODopenregistry-h-zoe-wood-19367cORDINARY50

CDJC LIMITED

openregistry-gb-16051252·confirmation statement 2026-04-30·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER DAVID JAMES COXopenregistry-h-christopher-david-james-cox-ec93cbORDINARY844,395100.00%
LUCIA HELENA MONTENEGRO MAIA COXopenregistry-h-lucia-helena-montenegro-maia-cox-e2744aORDINARY A0
NIGEL NEIL COXopenregistry-h-nigel-neil-cox-3de097ORDINARY A0

DORFF & ADEN LTD

openregistry-gb-16070952·confirmation statement 2025-11-10·3 shareholders·2 share classes
ShareholderShare classShares held% of class
VICTOR ADENDORFFopenregistry-h-victor-adendorff-391911ORDINARY B69,208,00098.87%
VICTOR ADENDORFFopenregistry-h-victor-adendorff-391911ORDINARY A30,000,000100.00%
JORMAS TRUSTopenregistry-h-jormas-trust-bd337aORDINARY B500,0000.71%
HADDAD MEDICAL EXPORTSopenregistry-h-haddad-medical-exports-f155b3ORDINARY B292,0000.42%

T ROAD 2 LTD

openregistry-gb-16091298·confirmation statement 2025-11-19·3 shareholders·2 share classes
ShareholderShare classShares held% of class
KULDEEP SINGHopenregistry-gb-17301969ORDINARY1,70050.00%
SITAL KAURopenregistry-h-sital-kaur-56f90dORDINARY1,70050.00%
THESINGH FAMILY 2016 DISCRETIONARY TRUSTopenregistry-h-thesingh-family-2016-discretionary-trust-45da24A ORDINARY101100.00%

BLACKMARSH LTD

openregistry-gb-16093147·confirmation statement 2025-11-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
AMANDA SUZANNE HUNTopenregistry-h-amanda-suzanne-hunt-5b274fORDINARY20050.00%
PETER WILLIAM HUNTopenregistry-h-peter-william-hunt-9a5f48ORDINARY20050.00%
CHARLES ANTHONY LENNOX HUNTopenregistry-h-charles-anthony-lennox-hunt-d2eb7cORDINARY B20100.00%

ROSE ESTATES HOLDINGS LTD

openregistry-gb-16101348·confirmation statement 2024-12-17·3 shareholders·2 share classes
ShareholderShare classShares held% of class
AMY GUINANopenregistry-h-amy-guinan-a41aedORDINARY5050.00%
FRANCIS GUINANopenregistry-h-francis-guinan-1e1116ORDINARY5050.00%
GUY AND NAN HOLDINGS LTDopenregistry-gb-16101348A ORDINARY1100.00%

HIGHVIEW POWER HUNTERSTON HOLDING LIMITED

openregistry-gb-16109356·confirmation statement 2025-11-28·3 shareholders·2 share classes
ShareholderShare classShares held% of class
HIGHVIEW ENTERPRISES LIMITEDopenregistry-gb-04489271ORDINARY20,010,100
KIRKBI CLIMATE A/Sopenregistry-h-kirkbi-climate-a-s-505c272025 PREFERRED ORDINARY15,000,000
CENTRICA INNOVATIONS UK LIITEDopenregistry-h-centrica-innovations-uk-liited-7eca782025 PREFERRED ORDINARY5,000,000

BAXTER INTERNATIONAL LIMITED

openregistry-gb-16120512·confirmation statement 2025-12-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BAXTER GLOBAL HOLDINGS LLCopenregistry-h-baxter-global-holdings-llc-674af2B PREFERENCE947,685,886
BAXTER GLOBAL HOLDINGS LLCopenregistry-h-baxter-global-holdings-llc-674af2A ORDINARY761,264,004
BAXTER WORLD TRADE CORPORATIONopenregistry-h-baxter-world-trade-corporation-19cb39A ORDINARY130,244,600
BAXTER SALES AND DISTRIBUTION PUERTO RICO CORP.openregistry-h-baxter-sales-and-distribution-puerto-ric-e51ac0A ORDINARY37,339,000

INDEPENDENT COMPANY VENTURES LIMITED

openregistry-gb-16135015·confirmation statement 2025-12-12·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT MICHEAL HIRSTopenregistry-h-robert-micheal-hirst-66e52aORDINARY80100.00%
HEATHER BENNETTopenregistry-h-heather-bennett-d21ef8A ORDINARY1050.00%
IAN BENNETTopenregistry-h-ian-bennett-7eaf03A ORDINARY1050.00%

SCHOOL LN INVESTMENTS LIMITED

openregistry-gb-16136997·confirmation statement 2026-06-09·3 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA LOUISE MCDERMOTTopenregistry-h-emma-louise-mcdermott-834afbB ORDINARY6652.38%
JOSEPH MCDERMOTTopenregistry-h-joseph-mcdermott-fc6f5aA ORDINARY66100.00%
EVA MAE MCDERMOTTopenregistry-h-eva-mae-mcdermott-d5cfbcB ORDINARY6047.62%