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.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
9
EDLOGAN LIMITED
openregistry-gb-15991056·confirmation statement 2025-09-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TOLLEYopenregistry-h-thomas-tolley-6612dd | ORDINARY | 996 | |
| EDLOGAN SETTLEMENTopenregistry-h-edlogan-settlement-9d22fe | A ORDINARY | 100 | |
| KELSEY WATTopenregistry-h-kelsey-watt-7e5713 | ORDINARY | 4 | |
ACE 2024 LTD
openregistry-gb-15996878·confirmation statement 2025-10-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH FISHERopenregistry-h-mary-elizabeth-fisher-50ccb3 | ORDINARY | 85 | 42.50% |
| JACK SHEPHERDopenregistry-h-jack-shepherd-e26b96 | ORDINARY | 65 | 32.50% |
| WAYNE BALLANCEopenregistry-h-wayne-ballance-c5a726 | ORDINARY | 50 | 25.00% |
| WAYNE BALLANCEopenregistry-h-wayne-ballance-c5a726 | FOUNDER | 7 | 63.64% |
| MARY ELIZABETH FISHERopenregistry-h-mary-elizabeth-fisher-50ccb3 | FOUNDER | 4 | 36.36% |
AWE CHESHIRE HOLDINGS LIMITED
openregistry-gb-16000754·confirmation statement 2026-03-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLIN BEESTONopenregistry-h-mark-colin-beeston-91e7e4 | A ORDINARY | 870 | 100.00% |
| ANDREW JAMES OLIVERopenregistry-h-andrew-james-oliver-365da8 | B ORDINARY | 130 | 66.67% |
| ANTHONY DAVID HENSONopenregistry-h-anthony-david-henson-8361fa | B ORDINARY | 65 | 33.33% |
GREGORY PROPERTY ESTATES LTD
openregistry-gb-16002826·confirmation statement 2025-10-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES GREGORYopenregistry-h-timothy-james-gregory-1dea10 | PREFERENCE | 827,717 | 60.30% |
| SIMON HUGH GREGORYopenregistry-h-simon-hugh-gregory-7c6d6a | PREFERENCE | 545,004 | 39.70% |
| JOHN KENNEDY GREGORYopenregistry-h-john-kennedy-gregory-863f83 | ORDINARY | 800 | 80.00% |
| SIMON HUGH GREGORYopenregistry-h-simon-hugh-gregory-7c6d6a | ORDINARY | 100 | 10.00% |
| TIMOTHY JAMES GREGORYopenregistry-h-timothy-james-gregory-1dea10 | ORDINARY | 100 | 10.00% |
SALTWATER SHORES LIMITED
openregistry-gb-16010953·confirmation statement 2025-10-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE CLIFFopenregistry-h-victoria-jane-cliff-9ba290 | ORDINARY | 150 | |
| BRADLEY MICHAEL CLIFFopenregistry-h-bradley-michael-cliff-5dd8bd | ORDINARY | 25 | |
| ZOE ESME CLIFFopenregistry-h-zoe-esme-cliff-973605 | ORDINARY | 25 | |
| VICTORIA JANE CLIFFopenregistry-h-victoria-jane-cliff-9ba290 | A ORDINARY | 10 | |
FRANKLIN JV COMPANY LIMITED
openregistry-gb-16013167·confirmation statement 2025-10-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OSPREY IV (SM) LTDopenregistry-gb-16079934 | A ORDINARY | 1,178,157 | 100.00% |
| T.ALBA LIMITEDopenregistry-gb-SC581850 | B ORDINARY | 1,131,955 | 100.00% |
| OSPREY INVESTORS LIMITEDopenregistry-gb-14192339 | A ORDINARY | 0 | 0.00% |
FREEMANS EVENT PARTNERS GROUP TOPCO LIMITED
openregistry-gb-16013502·confirmation statement 2025-04-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FREEMANopenregistry-h-karen-freeman-08448d | PREFERENCE | 93,750 | 50.00% |
| STEPHEN FREEMANopenregistry-h-stephen-freeman-baa37b | PREFERENCE | 93,750 | 50.00% |
| STEPHEN THOMAS FREEMANopenregistry-h-stephen-thomas-freeman-69a873 | ORDINARY | 50,001 | 100.00% |
NORMEC COMPLIANCE UK LIMITED
openregistry-gb-16023584·confirmation statement 2025-02-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMEC HOLDING UK LIMITEDopenregistry-gb-14822690 | A ORDINARY | 6,000 | 100.00% |
| ALEXANDRA STOBBSopenregistry-gb-16939931 | B ORDINARY | 2,000 | 50.00% |
| AUSTIN GIBBONSopenregistry-h-austin-gibbons-c59365 | B ORDINARY | 2,000 | 50.00% |
EST HOLDINGS & INVESTMENTS LTD
openregistry-gb-16027069·confirmation statement 2025-03-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE EVANSopenregistry-h-jason-lee-evans-ea8573 | ORDINARY A | 40 | |
| JONATHON TROMANSopenregistry-h-jonathon-tromans-8eca60 | ORDINARY A | 40 | |
| CHRISTOPHER MARK SMITHopenregistry-h-christopher-mark-smith-c0901e | B ORDINARY | 32 | |
| CHRISTOPHER MARK SMITHopenregistry-h-christopher-mark-smith-c0901e | ORDINARY A | 20 | |
PTRH LTD
openregistry-gb-16027571·confirmation statement 2025-10-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY HANNAMopenregistry-h-polly-hannam-524e9a | A ORDINARY | 50 | |
| RORY HANNAMopenregistry-h-rory-hannam-b60e71 | B ORDINARY | 50 | |
| POLLY HANNAMopenregistry-h-polly-hannam-524e9a | B ORDINARY | 0 | |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | A ORDINARY | 0 | |
EGO TECHNOLOGY (HOLDINGS) LIMITED
openregistry-gb-16029611·confirmation statement 2025-10-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN AUSTINopenregistry-h-ian-austin-b049e4 | ORDINARY | 900 | |
| MELISSA AUSTINopenregistry-h-melissa-austin-310287 | ORDINARY | 900 | |
| IAN AUSTINopenregistry-h-ian-austin-b049e4 | A ORDINARY | 80 | |
| MELISSA AUSTINopenregistry-h-melissa-austin-310287 | A ORDINARY | 80 | |
| CLIVE TRENEMANopenregistry-h-clive-treneman-fcd723 | A ORDINARY | 20 | |
| IAN AUSTINopenregistry-h-ian-austin-b049e4 | ORDINARY | 0 | |
| MELISSA AUSTINopenregistry-h-melissa-austin-310287 | ORDINARY | 0 | |
ALPHASE 2024 LIMITED
openregistry-gb-16030937·confirmation statement 2025-04-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MOOREopenregistry-h-anthony-moore-320f31 | PREFERENCE | 1,050,000 | |
| ANDREW MOULDSopenregistry-h-andrew-moulds-85b3e6 | ORDINARY | 120,000 | |
| ANDREW MOULDSopenregistry-h-andrew-moulds-85b3e6 | PREFERENCE | 120,000 | |
| JILL LOMAXopenregistry-h-jill-lomax-1085cb | ORDINARY | 60,000 | |
HOLLIS INTERNATIONAL (HOLDINGS) LTD
openregistry-gb-16032034·confirmation statement 2025-06-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ROWLAND HOLLISopenregistry-h-gerald-rowland-hollis-57cdfc | ORDINARY | 7,990 | 59.98% |
| NEIL GERALD HOLLISopenregistry-h-neil-gerald-hollis-e4b382 | ORDINARY | 5,320 | 39.94% |
| NEIL GERALD HOLLISopenregistry-h-neil-gerald-hollis-e4b382 | ORDINARY A | 1,000 | 100.00% |
| CELIA MARY HOLLISopenregistry-h-celia-mary-hollis-57ed93 | ORDINARY | 10 | 0.08% |
CS INVESTMENTS (SOUTH) LIMITED
openregistry-gb-16035264·confirmation statement 2025-10-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BEATTIEopenregistry-h-russell-beattie-7082ad | B ORDINARY | 6,279 | 100.00% |
| PAMELA BEATTIEopenregistry-h-pamela-beattie-53eb8c | A ORDINARY | 3,140 | 100.00% |
| CHRISTOPHER BEATTIEopenregistry-h-christopher-beattie-e4634b | A ORDINARY | 3,139 | 99.97% |
T CRAWFORD & CO (CHIMNEYS) LIMITED
openregistry-gb-16035667·confirmation statement 2025-10-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW CRAWFORD & SUSAN ELIZABETH CRAWFORDopenregistry-h-thomas-andrew-crawford-susan-elizabeth-c-ba44bd | T ORDINARY | 2,503,586 | 93.61% |
| DAVID JOHN CRAWFORD & THOMAS ANDREW CRAWFORDopenregistry-h-david-john-crawford-thomas-andrew-crawfo-8ea5f6 | T ORDINARY | 170,874 | 6.39% |
| THOMAS ANDREW CRAWFORDopenregistry-h-thomas-andrew-crawford-aaa5c0 | ORDINARY | 0 | |
MOJO CAPITAL LIMITED
openregistry-gb-16036941·confirmation statement 2025-10-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HARTopenregistry-h-justin-hart-886a37 | A ORDINARY | 500 | |
| MONIQUE BURYopenregistry-h-monique-bury-2ac296 | A ORDINARY | 500 | |
| KAREN HARTopenregistry-h-karen-hart-ff4dc3 | B ORDINARY | 1 | |
ENTOURAGE HOLDCO LTD
openregistry-gb-16037230·confirmation statement 2025-10-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LEWIS MICHAEL BARKERopenregistry-h-ross-lewis-michael-barker-189af0 | A ORDINARY | 7,000 | 100.00% |
| FUNDopenregistry-h-fund-a8d211 | B ORDINARY | 3,000 | 100.00% |
| GAILFORCE MARKETING & PR PTY LTD ATF HALE AGENCY SUPERopenregistry-h-gailforce-marketing-pr-pty-ltd-atf-hale--8b1a90 | B ORDINARY | 3,000 | 100.00% |
COMMERCIAL ASSOCIATES (HOLDINGS) LIMITED
openregistry-gb-16037441·confirmation statement 2025-10-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LAUNDONopenregistry-h-karen-laundon-b0f7cb | PREFERENCE | 8,600,000 | 81.90% |
| DEBORAH BILLINGS WAKERLEYopenregistry-h-deborah-billings-wakerley-fcd693 | PREFERENCE | 1,900,000 | 18.10% |
| KATIE LAUNDONopenregistry-h-katie-laundon-4c90f0 | ORDINARY | 8,000 | 80.00% |
| DEBORAH BILLINGS WAKERLEYopenregistry-h-deborah-billings-wakerley-fcd693 | ORDINARY | 1,000 | 10.00% |
| KAREN LAUNDONopenregistry-h-karen-laundon-b0f7cb | ORDINARY | 1,000 | 10.00% |
MK IX INVESTMENTS LIMITED
openregistry-gb-16037573·confirmation statement 2025-10-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON NATALIE HIBBERTopenregistry-h-sharon-natalie-hibbert-0d189c | ORDINARY B | 21,400 | 66.67% |
| CAIDEN ALEXANDER LACHLAN HIBBERTopenregistry-h-caiden-alexander-lachlan-hibbert-11389c | ORDINARY B | 10,700 | 33.33% |
| ALISTER MICHAEL HIBBERTopenregistry-h-alister-michael-hibbert-c368b2 | A ORDINARY | 1 | 50.00% |
| SHARON NATALIE HIBBERTopenregistry-h-sharon-natalie-hibbert-0d189c | A ORDINARY | 1 | 50.00% |
HS HUNTER HOLDINGS LTD
openregistry-gb-16040926·confirmation statement 2025-10-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HUNTERopenregistry-h-harry-hunter-1bfd69 | ORDINARY | 70 | 100.00% |
| ADRIAN ERNEST HUNTERopenregistry-h-adrian-ernest-hunter-a74ec8 | A ORDINARY | 15 | 50.00% |
| KAY ELIZABETH HUNTERopenregistry-h-kay-elizabeth-hunter-c86619 | A ORDINARY | 15 | 50.00% |
MARHAM HALL FARMS HOLDINGS LIMITED
openregistry-gb-16048379·confirmation statement 2025-10-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WALESopenregistry-h-susan-wales-d3d84c | REDEEMABLE PREFERENCE | 666,666 | |
| JAMES WOODopenregistry-h-james-wood-72c18a | ORDINARY | 50 | |
| ZOE WOODopenregistry-h-zoe-wood-19367c | ORDINARY | 50 | |
CDJC LIMITED
openregistry-gb-16051252·confirmation statement 2026-04-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID JAMES COXopenregistry-h-christopher-david-james-cox-ec93cb | ORDINARY | 844,395 | 100.00% |
| LUCIA HELENA MONTENEGRO MAIA COXopenregistry-h-lucia-helena-montenegro-maia-cox-e2744a | ORDINARY A | 0 | |
| NIGEL NEIL COXopenregistry-h-nigel-neil-cox-3de097 | ORDINARY A | 0 | |
DORFF & ADEN LTD
openregistry-gb-16070952·confirmation statement 2025-11-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR ADENDORFFopenregistry-h-victor-adendorff-391911 | ORDINARY B | 69,208,000 | 98.87% |
| VICTOR ADENDORFFopenregistry-h-victor-adendorff-391911 | ORDINARY A | 30,000,000 | 100.00% |
| JORMAS TRUSTopenregistry-h-jormas-trust-bd337a | ORDINARY B | 500,000 | 0.71% |
| HADDAD MEDICAL EXPORTSopenregistry-h-haddad-medical-exports-f155b3 | ORDINARY B | 292,000 | 0.42% |
T ROAD 2 LTD
openregistry-gb-16091298·confirmation statement 2025-11-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP SINGHopenregistry-gb-17301969 | ORDINARY | 1,700 | 50.00% |
| SITAL KAURopenregistry-h-sital-kaur-56f90d | ORDINARY | 1,700 | 50.00% |
| THESINGH FAMILY 2016 DISCRETIONARY TRUSTopenregistry-h-thesingh-family-2016-discretionary-trust-45da24 | A ORDINARY | 101 | 100.00% |
BLACKMARSH LTD
openregistry-gb-16093147·confirmation statement 2025-11-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SUZANNE HUNTopenregistry-h-amanda-suzanne-hunt-5b274f | ORDINARY | 200 | 50.00% |
| PETER WILLIAM HUNTopenregistry-h-peter-william-hunt-9a5f48 | ORDINARY | 200 | 50.00% |
| CHARLES ANTHONY LENNOX HUNTopenregistry-h-charles-anthony-lennox-hunt-d2eb7c | ORDINARY B | 20 | 100.00% |
ROSE ESTATES HOLDINGS LTD
openregistry-gb-16101348·confirmation statement 2024-12-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GUINANopenregistry-h-amy-guinan-a41aed | ORDINARY | 50 | 50.00% |
| FRANCIS GUINANopenregistry-h-francis-guinan-1e1116 | ORDINARY | 50 | 50.00% |
| GUY AND NAN HOLDINGS LTDopenregistry-gb-16101348 | A ORDINARY | 1 | 100.00% |
HIGHVIEW POWER HUNTERSTON HOLDING LIMITED
openregistry-gb-16109356·confirmation statement 2025-11-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHVIEW ENTERPRISES LIMITEDopenregistry-gb-04489271 | ORDINARY | 20,010,100 | |
| KIRKBI CLIMATE A/Sopenregistry-h-kirkbi-climate-a-s-505c27 | 2025 PREFERRED ORDINARY | 15,000,000 | |
| CENTRICA INNOVATIONS UK LIITEDopenregistry-h-centrica-innovations-uk-liited-7eca78 | 2025 PREFERRED ORDINARY | 5,000,000 | |
BAXTER INTERNATIONAL LIMITED
openregistry-gb-16120512·confirmation statement 2025-12-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAXTER GLOBAL HOLDINGS LLCopenregistry-h-baxter-global-holdings-llc-674af2 | B PREFERENCE | 947,685,886 | |
| BAXTER GLOBAL HOLDINGS LLCopenregistry-h-baxter-global-holdings-llc-674af2 | A ORDINARY | 761,264,004 | |
| BAXTER WORLD TRADE CORPORATIONopenregistry-h-baxter-world-trade-corporation-19cb39 | A ORDINARY | 130,244,600 | |
| BAXTER SALES AND DISTRIBUTION PUERTO RICO CORP.openregistry-h-baxter-sales-and-distribution-puerto-ric-e51ac0 | A ORDINARY | 37,339,000 | |
INDEPENDENT COMPANY VENTURES LIMITED
openregistry-gb-16135015·confirmation statement 2025-12-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHEAL HIRSTopenregistry-h-robert-micheal-hirst-66e52a | ORDINARY | 80 | 100.00% |
| HEATHER BENNETTopenregistry-h-heather-bennett-d21ef8 | A ORDINARY | 10 | 50.00% |
| IAN BENNETTopenregistry-h-ian-bennett-7eaf03 | A ORDINARY | 10 | 50.00% |
SCHOOL LN INVESTMENTS LIMITED
openregistry-gb-16136997·confirmation statement 2026-06-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE MCDERMOTTopenregistry-h-emma-louise-mcdermott-834afb | B ORDINARY | 66 | 52.38% |
| JOSEPH MCDERMOTTopenregistry-h-joseph-mcdermott-fc6f5a | A ORDINARY | 66 | 100.00% |
| EVA MAE MCDERMOTTopenregistry-h-eva-mae-mcdermott-d5cfbc | B ORDINARY | 60 | 47.62% |