UK companies/SIC 64209/Shareholders/Page 556
Shareholders of UK companies in SIC 64209Page 556 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: 89 distinct shareholders holding 104 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 2025-07-18 and 2026-06-02. 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
23
SOMETHING DIFFERENT WHOLESALE GROUP LIMITED
openregistry-gb-16326058·confirmation statement 2026-03-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WALLACE-JONES FAMILY BUSINESS TRUSTopenregistry-h-the-wallace-jones-family-business-trust-bcbd90 | PREFERENCE | 3,218,166 | 57.58% |
| MRS JANE FRANCESCA WALLACE-JONESopenregistry-h-mrs-jane-francesca-wallace-jones-1ffd06 | PREFERENCE | 2,371,320 | 42.42% |
| ANTHONY DAVIDopenregistry-h-anthony-david-20234b | ORDINARY | 1,000 | 100.00% |
SJSTH HOLDINGS LTD
openregistry-gb-16331142·confirmation statement 2026-03-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM BRISTOWopenregistry-h-thomas-william-bristow-9c48f9 | ORDINARY A | 255 | 89.47% |
| HOPE ALEXANDRA BRISTOWopenregistry-h-hope-alexandra-bristow-e0a5d0 | ORDINARY A | 30 | 10.53% |
| STEVEN TERENCE BRISTOWopenregistry-h-steven-terence-bristow-10d3fb | ORDINARY B | 15 | 100.00% |
MSK CLINICS GROUP HOLDINGS LIMITED
openregistry-gb-16332737·confirmation statement 2026-03-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSOR FUND II GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND II LP)openregistry-h-ansor-fund-ii-gp-llp-in-its-capacity-as--9a9877 | A ORDINARY | 40,000,000 | 100.00% |
| FERGUS JOHNSONopenregistry-h-fergus-johnson-b9593d | B ORDINARY £0.0001 | 150,000 | 50.00% |
| JAMES GILLopenregistry-h-james-gill-76e177 | B ORDINARY £0.0001 | 150,000 | 50.00% |
REVXP HOLDCO LIMITED
openregistry-gb-16333330·confirmation statement 2026-03-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTREUX FIXED YIELD HOLDING COMPANYopenregistry-h-montreux-fixed-yield-holding-company-abe4cd | PREFERENCE | 5,259,704 | |
| REVXP (GUERNSEY) HOLDCO LIMITEDopenregistry-h-revxp-guernsey-holdco-limited-9477dc | ORDINARY | 1 | |
| OLIVER HARRISopenregistry-gb-10867174 | ORDINARY | 0 | |
CORPORATE LEISURE AND EVENTS LIMITED
openregistry-gb-16335958·confirmation statement 2026-03-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE VIVIEN COXopenregistry-h-charlene-vivien-cox-776692 | B ORDINARY | 50 | 100.00% |
| DAVID WILLIAM FREDRICK COXopenregistry-h-david-william-fredrick-cox-dead38 | A ORDINARY | 50 | 100.00% |
| DAVID WILLIAM FREDRICK COXopenregistry-h-david-william-fredrick-cox-dead38 | B ORDINARY | 0 | 0.00% |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | A ORDINARY | 0 | 0.00% |
BC BIDCO 1 LTD
openregistry-gb-16338214·confirmation statement 2026-03-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BC BIDCO 1 HOLDINGS LTDopenregistry-gb-16333253 | A ORDINARY | 8,300 | |
| CHRISTOPHER MICHAEL BARBERopenregistry-h-christopher-michael-barber-df2655 | B ORDINARY | 1,275 | |
| CRYSTAL LOUISE BARBERopenregistry-h-crystal-louise-barber-0aee2e | B ORDINARY | 425 | |
CITY SPECIAL METALS HOLDINGS LIMITED
openregistry-gb-16338838·confirmation statement 2026-03-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CSM TOPCO LIMITEDopenregistry-gb-16332788 | A ORDINARY | 600 | 75.00% |
| CSM TOPCO LIMITEDopenregistry-gb-16332788 | B ORDINARY | 200 | 100.00% |
| CITY SPECIAL METALS LIMITEDopenregistry-gb-04276827 | A ORDINARY | 150 | 18.75% |
| OVM LIMITEDopenregistry-gb-SC834621 | A ORDINARY | 50 | 6.25% |
SK HOLDING GROUP LIMITED
openregistry-gb-16341254·confirmation statement 2025-07-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGH JAMALopenregistry-h-kuldip-singh-jamal-1893a7 | A ORDINARY | 370 | 50.00% |
| SONIA KANDAopenregistry-h-sonia-kanda-d3adec | A ORDINARY | 370 | 50.00% |
| CJMH PROPERTY GROUP LIMITEDopenregistry-gb-15527439 | B ORDINARY | 260 | 100.00% |
SBP GROUP HOLDINGS LIMITED
openregistry-gb-16343519·confirmation statement 2025-08-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINTopenregistry-h-mark-wint-0ed42d | ORDINARY 1 GBP | 1 | |
| NICHOLAS PAYNEopenregistry-gb-12258132 | ORDINARY 1 GBP | 1 | |
| DARREN SYMESopenregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
BATCH 92 LTD
openregistry-gb-16345169·confirmation statement 2026-03-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES BATCHELORopenregistry-h-ian-james-batchelor-43bb3e | PREFERENCE | 225,000 | 51.02% |
| JANET MARY BATCHELORopenregistry-h-janet-mary-batchelor-e250dd | PREFERENCE | 216,000 | 48.98% |
| ADAM JAMES BATCHELORopenregistry-h-adam-james-batchelor-d8a5ca | ORDINARY | 100 | 100.00% |
GRAHAM NASH ESTATE AGENTS LTD
openregistry-gb-16345891·confirmation statement 2026-03-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN NASHopenregistry-h-graham-john-nash-f6b2f2 | 'A' ORDINARY SHARES | 40 | 50.00% |
| LAURA JANE PAULINE NASHopenregistry-h-laura-jane-pauline-nash-e406cc | 'A' ORDINARY SHARES | 40 | 50.00% |
| THE DRILL HALL VENTURES TRUSTopenregistry-h-the-drill-hall-ventures-trust-573780 | 'B' ORDINARY SHARES | 20 | 100.00% |
CHEMSPEC HOLDINGS LIMITED
openregistry-gb-16348909·confirmation statement 2026-03-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUCKopenregistry-gb-06741185 | ORDINARY A | 8,118,900 | |
| DAVID GEOFFREY YOUNGSopenregistry-h-david-geoffrey-youngs-1a07f5 | ORDINARY C | 625,000 | |
| JAMES PETER FRANCISopenregistry-h-james-peter-francis-68519e | ORDINARY C | 625,000 | |
CHAMPION HIRE HOLDINGS LIMITED
openregistry-gb-16350455·confirmation statement 2026-03-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WHITEopenregistry-gb-05312968 | £1,000 PREFERENCE SHARES | 770 | |
| ADAM LANGHAMopenregistry-h-adam-langham-f16a93 | ORDINARY | 375 | |
| KEVIN O'CONNORopenregistry-gb-15805490 | ORDINARY | 375 | |
| KEITH WHITEopenregistry-gb-05312968 | ORDINARY | 250 | |
BOYS AND BODEN HOLDINGS LIMITED
openregistry-gb-16365510·confirmation statement 2025-09-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HAMMONDopenregistry-h-dean-hammond-5e6720 | ORDINARY A | 450,350 | |
| CHRISTOPHER MICHAEL BODEN JONESopenregistry-h-christopher-michael-boden-jones-5a67b9 | ORDINARY B | 53,440 | |
| JOHN GERAINT JONESopenregistry-h-john-geraint-jones-743833 | ORDINARY A | 33,600 | |
| DEAN HAMMONDopenregistry-h-dean-hammond-5e6720 | ORDINARY B | 5,000 | |
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED
openregistry-gb-16374100·confirmation statement 2026-04-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN HOUSE GROUP LIMITEDopenregistry-gb-08306319 | REDEEMABLE PREFERENCE | 102,991,327 | 80.00% |
| BLUE LIZARD CONSULTING LIMITEDopenregistry-gb-04222542 | REDEEMABLE PREFERENCE | 25,747,832 | 20.00% |
| OXYGEN HOUSE GROUP LIMITEDopenregistry-gb-08306319 | ORDINARY | 16,000 | 80.00% |
| BLUE LIZARD CONSULTING LIMITEDopenregistry-gb-04222542 | ORDINARY | 4,000 | 20.00% |
| OXYGEN CONSERVATION PORTFOLIO 1 LIMITEDopenregistry-gb-16374100 | ORDINARY | 0 | 0.00% |
| OXYGEN CONSERVATION PORTFOLIO 1 LIMITEDopenregistry-gb-16374100 | REDEEMABLE PREFERENCE | 0 | 0.00% |
LAND & MACHINES HOLDINGS LIMITED
openregistry-gb-16381676·confirmation statement 2026-04-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTEBAN REASCOS VALLEDJOSopenregistry-h-esteban-reascos-valledjos-badf2c | ORDINARY | 60 | 100.00% |
| FAMILY TRUSTopenregistry-h-family-trust-214ed0 | ORDINARY A | 40 | 100.00% |
| THE TRUSTESS OF THE ESTEBAN OSWALDO REASCOS VALLEJOSopenregistry-h-the-trustess-of-the-esteban-oswaldo-reas-feae4f | ORDINARY A | 40 | 100.00% |
JM HEAFORD HOLDINGS LIMITED
openregistry-gb-16395395·confirmation statement 2026-04-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GORTON AS TRUSTEE OF THE J M HEAFORD 1997 DISCRETIONARY TRUSTopenregistry-h-david-john-gorton-as-trustee-of-the-j-m--7ce7d9 | ORDINARY A | 8,444 | 100.00% |
| SALLY-ANNE HEAFORD AS TRUSTEE OF THE J M HEAFORD 1997 DISCRETIONARY TRUSTopenregistry-h-sally-anne-heaford-as-trustee-of-the-j-m-c2cacd | ORDINARY A | 8,444 | 100.00% |
| DAVID ANTHONY MUNCASTERopenregistry-h-david-anthony-muncaster-3b33fa | ORDINARY B | 938 | 100.00% |
THE MYNYDD GROUP LIMITED
openregistry-gb-16397905·confirmation statement 2026-04-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DONNELLY FAMILY TRUSTopenregistry-h-the-donnelly-family-trust-0a7786 | A ORDINARY | 250 | 100.00% |
| ANDREW PETER DONNELLYopenregistry-h-andrew-peter-donnelly-f6ba6c | ORDINARY | 180 | 52.94% |
| BELINDA DONNELLYopenregistry-h-belinda-donnelly-236542 | ORDINARY | 160 | 47.06% |
GROWTH LENDING HOLDCO LIMITED
openregistry-gb-16409697·confirmation statement 2026-04-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EUGENE PARKopenregistry-h-david-eugene-park-4757e4 | PREFERENCE | 18,500,000 | 78.44% |
| HEADLANDS CAPITAL SECONDARY FUND IVopenregistry-h-headlands-capital-secondary-fund-iv-1eaaf3 | PREFERENCE | 5,084,000 | 21.56% |
| GROWTH LENDING GROUP LIMITEDopenregistry-gb-12452128 | ORDINARY | 100 | 100.00% |
ALTEA UK GROUP LIMITED
openregistry-gb-16435904·confirmation statement 2026-05-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE CARELopenregistry-h-alexandre-carel-55b7a7 | ORDINARY | 12,857,146 | |
| ALBERTO ZENGAopenregistry-h-alberto-zenga-05c9f3 | ORDINARY | 4,285,715 | |
| IOANN FAINSILBERopenregistry-h-ioann-fainsilber-f02000 | ORDINARY | 4,285,715 | |
| ALEXANDRE CARELopenregistry-h-alexandre-carel-55b7a7 | PREFERENCE | 3,800,000 | |
| ALBERTO ZENGAopenregistry-h-alberto-zenga-05c9f3 | PREFERENCE | 475,000 | |
| IOANN FAINSILBERopenregistry-h-ioann-fainsilber-f02000 | PREFERENCE | 475,000 | |
BROADS VENTURES LIMITED
openregistry-gb-16438111·confirmation statement 2026-05-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAFT LEISURE LIMITEDopenregistry-gb-05613387 | REDEEMABLE PREFERENCE | 2,150,000 | 100.00% |
| GREGORY MUNFORDopenregistry-h-gregory-munford-e263a3 | ORDINARY | 100 | 50.00% |
| PAUL JONATHAN RICHARDSONopenregistry-h-paul-jonathan-richardson-539607 | ORDINARY | 100 | 50.00% |
HOUSE OF TORVELLAN IP LTD
openregistry-gb-16438763·confirmation statement 2026-05-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INEBRIATION GROUP LTDopenregistry-gb-16438684 | A ORDINARY | 5,100 | 100.00% |
| NICHOLAS MASTERSopenregistry-h-nicholas-masters-de1c08 | B ORDINARY | 2,400 | 61.54% |
| ANDREW DANIELSopenregistry-h-andrew-daniels-e5782f | B ORDINARY | 1,500 | 38.46% |
THORNE DESIGN HOLDINGS LIMITED
openregistry-gb-16440704·confirmation statement 2025-09-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY THORNEopenregistry-h-ashley-thorne-142235 | ORDINARY A | 94 | 50.00% |
| ELIOT THORNEopenregistry-h-eliot-thorne-40fa1d | ORDINARY A | 94 | 50.00% |
| THOMAS HEMINGWAYopenregistry-h-thomas-hemingway-9210a0 | B ORDINARY | 10 | 100.00% |
DEMETER VENTURES GROUP LTD
openregistry-gb-16441678·confirmation statement 2026-01-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AIONOVA HOLDINGS LTDopenregistry-gb-14730517 | ORDINARY | 16,200 | 56.25% |
| AURELIAA GLOBAL LIMITEDopenregistry-gb-16692899 | ORDINARY | 6,600 | 22.92% |
| SOVARA CAPITAL LTDopenregistry-gb-16442803 | ORDINARY | 6,000 | 20.83% |
| AIONOVA HOLDINGS LTDopenregistry-gb-14730517 | ORDINARY A | 600 | 50.00% |
| SOVARA CAPITAL LTDopenregistry-gb-16442803 | ORDINARY A | 600 | 50.00% |
JM JONES HOLDINGS LTD
openregistry-gb-16453629·confirmation statement 2026-05-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN MICHELLE JONESopenregistry-h-jacquelyn-michelle-jones-3c8f10 | ORDINARY | 100 | |
| PAIGE RENEE-OLIVIA JONESopenregistry-h-paige-renee-olivia-jones-3d9c52 | A ORDINARY | 1 | |
| DAVID RAYMOND JONESopenregistry-h-david-raymond-jones-314324 | ORDINARY | 0 | |
B STREET HOSPITALITY LTD
openregistry-gb-16458397·confirmation statement 2026-05-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOMALOUS INVESTMENTS 2 LTDopenregistry-gb-16673352 | B ORDINARY | 20 | 100.00% |
| BUDHOUSE GROUP LIMITEDopenregistry-h-budhouse-group-limited-79783c | A ORDINARY | 20 | 100.00% |
| ROSS LEIGH SHONHANopenregistry-h-ross-leigh-shonhan-063910 | B ORDINARY | 0 | 0.00% |
SCOOTAMART HOLDINGS LIMITED
openregistry-gb-16461256·confirmation statement 2026-05-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOOTAMART GROUP LIMITEDopenregistry-gb-17022047 | ORDINARY B | 37 | 100.00% |
| NEIL SPENCER COEopenregistry-h-neil-spencer-coe-f71ddd | ORDINARY A | 24 | 61.54% |
| ANN MARIE COEopenregistry-h-ann-marie-coe-36d93d | ORDINARY A | 15 | 38.46% |
DEFENSELABS GROUP LIMITED
openregistry-gb-16467515·confirmation statement 2026-05-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSOR FUND II GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND II LP)openregistry-h-ansor-fund-ii-gp-llp-in-its-capacity-as--9a9877 | A ORDINARY | 40,000,000 | 100.00% |
| ADAM JAMIE KINGopenregistry-h-adam-jamie-king-46dc05 | B ORDINARY | 75,000 | 50.00% |
| TIMOTHY DAVID REEDopenregistry-h-timothy-david-reed-fa2a7b | B ORDINARY | 75,000 | 50.00% |
GW UK HOLDINGS LTD
openregistry-gb-16485591·confirmation statement 2026-05-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASSWALL CAPITAL LTDopenregistry-h-glasswall-capital-ltd-94cb26 | A ORDINARY | 7,714 | 85.71% |
| DINAR BAGAUTDINOVopenregistry-h-dinar-bagautdinov-bf8ce4 | A ORDINARY | 1,286 | 14.29% |
| SAV DEVELOPMENT LTDopenregistry-gb-08950862 | B ORDINARY | 1,000 | 100.00% |
BEAUMONT CHILDS HOLDINGS LTD
openregistry-gb-16493861·confirmation statement 2026-06-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HAUNCHopenregistry-h-elizabeth-haunch-b96c38 | PREFERENCE | 609,000 | |
| DAVID HAUNCHopenregistry-h-david-haunch-0e6a14 | PREFERENCE | 12,180 | |
| ELIZABETH HAUNCHopenregistry-h-elizabeth-haunch-b96c38 | ORDINARY | 51 | |
| JULIE GARDNERopenregistry-h-julie-gardner-6f7c7f | ORDINARY | 33 | |
| DAVID HAUNCHopenregistry-h-david-haunch-0e6a14 | ORDINARY | 16 | |