UK companies/SIC 64209/Shareholders/Page 558
Shareholders of UK companies in SIC 64209Page 558 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 103 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 2021-04-05 and 2026-05-13. 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
17
HARVEST BIDCO LIMITED
openregistry-gb-NI680820·confirmation statement 2025-02-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NETTLE BIDCO LIMITEDopenregistry-gb-NI725513 | ORDINARY | 258,237 | 100.00% |
| CROAGHAUN LTDopenregistry-gb-NI655044 | PREFERENCE | 0 | |
| HARVEST TOPCO LIMITEDopenregistry-gb-NI680811 | ORDINARY | 0 | 0.00% |
H&J MARTIN GROUP LIMITED
openregistry-gb-NI686297·confirmation statement 2023-08-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| H&J MARTIN GROUP LIMITEDopenregistry-gb-NI686297 | A ORDINARY | 4,999,081 | |
| H&J MARTIN GROUP LIMITEDopenregistry-gb-NI686297 | B ORDINARY | 920 | |
| KIERAN MILLARopenregistry-h-kieran-millar-a4975f | B ORDINARY | 50 | |
| KIRK JAMISONopenregistry-h-kirk-jamison-adc5b3 | B ORDINARY | 30 | |
ALASTAIR MCHENRY CONSTRUCTION HOLDINGS LTD
openregistry-gb-NI687109·confirmation statement 2023-03-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCHENRYopenregistry-h-alastair-mchenry-e32995 | CUMULATIVE REDEEMABLE PREFERENCE | 2,600,000 | |
| MARK MCHENRYopenregistry-h-mark-mchenry-2c566e | ORDINARY | 1 | |
| SHANE MCHENRYopenregistry-h-shane-mchenry-710be9 | ORDINARY | 1 | |
KEENWOOD CONSTRUCTION HOLDINGS LIMITED
openregistry-gb-NI695837·confirmation statement 2024-03-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY KEENANopenregistry-h-mary-keenan-e3b4ce | ORDINARY A | 5,050 | |
| SEAMUS KEENANopenregistry-h-seamus-keenan-d36b7a | ORDINARY A | 5,050 | |
| DARREN HAMILLopenregistry-h-darren-hamill-904e0e | ORDINARY B | 1 | |
ARXFIN PROJECTS LIMITED
openregistry-gb-NI698046·confirmation statement 2025-06-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN THOMAS REIDopenregistry-h-andrew-john-thomas-reid-b5c573 | ORDINARY B | 100 | |
| ANDREW REIDopenregistry-h-andrew-reid-4ec983 | ORDINARY A | 100 | |
| ROBERT SINCLAIRopenregistry-h-robert-sinclair-cdc520 | ORDINARY B | 0 | |
TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
openregistry-gb-NI714260·confirmation statement 2025-04-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTBANNIS LTDopenregistry-gb-NI625769 | A ORDINARY | 33,980 | 100.00% |
| CORMAC COYLEopenregistry-h-cormac-coyle-c06960 | B ORDINARY | 15,000 | 55.06% |
| SINEAD FURSDENopenregistry-h-sinead-fursden-be9630 | B ORDINARY | 12,245 | 44.94% |
HUNTER SAVAGE GROUP LTD
openregistry-gb-NI724439·confirmation statement 2025-12-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET SAVAGEopenregistry-h-margaret-savage-bbe261 | A ORDINARY | 475 | 50.00% |
| RONAN SAVAGEopenregistry-h-ronan-savage-195fb3 | A ORDINARY | 475 | 50.00% |
| BEN SAVAGEopenregistry-h-ben-savage-2d3cea | B ORDINARY | 50 | 100.00% |
H ENGLAND (HOLDINGS) LIMITED
openregistry-gb-SC095916·confirmation statement 2023-02-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DJP ENGLANDopenregistry-h-djp-england-335fa9 | ORDINARY 2 | 76 | |
| D.J.P. ENGLANDopenregistry-h-d-j-p-england-335fa9 | ORDINARY 1 | 24 | |
| J.H.L. ENGLANDopenregistry-h-j-h-l-england-2bc451 | ORDINARY 2 | 0 | |
ST & JJ LIMITED
openregistry-gb-SC239865·confirmation statement 2025-11-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONES & SONS LIMITEDopenregistry-gb-SC005832 | B ORDINARY | 300,000 | |
| JAMES JONES & SONS LTDopenregistry-gb-SC005832 | A ORDINARY | 300,000 | |
| SCOTT GROUP INVESTMENTS LTDopenregistry-gb-SC262153 | B ORDINARY | 0 | |
GLENALMOND PROPERTY HOLDINGS LIMITED
openregistry-gb-SC320182·confirmation statement 2023-04-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALLACEopenregistry-h-mark-wallace-7519a5 | A ORDINARY SHARES | 110 | |
| PAULINE WALLACEopenregistry-h-pauline-wallace-1f1384 | A ORDINARY SHARES | 90 | |
| THE WALLACE FAMILY TRUSTopenregistry-h-the-wallace-family-trust-275a6d | B ORDINARY SHARES | 32 | |
MACKENZIE KERR (HOLDINGS) LIMITED
openregistry-gb-SC346545·confirmation statement 2025-08-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPTEMBER HOLDINGS LTDopenregistry-gb-15265139 | REDEEMABLE PREFERENCE | 230,000 | |
| JAMES ALEXANDER MACKENZIE KERRopenregistry-h-james-alexander-mackenzie-kerr-f8931b | ORDINARY SHARES | 6,500 | |
| FLORENCE ALISON KERRopenregistry-h-florence-alison-kerr-08895a | ORDINARY SHARES | 811 | |
THE JON FLEMING GROUP LIMITED
openregistry-gb-SC374692·confirmation statement 2021-11-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY AND COUNTY HEALTHCARE GROUP LIMITEDopenregistry-gb-06991398 | ORDINARY | 87,893 | 100.00% |
| CITY AND COUNTY HEALTHCARE GROUP LIMITEDopenregistry-gb-06991398 | DEFERRED | 12,107 | 100.00% |
| JON FLEMINGopenregistry-h-jon-fleming-5daf2e | ORDINARY | 0 | 0.00% |
| JON FLEMINGopenregistry-h-jon-fleming-5daf2e | DEFERRED | 0 | 0.00% |
| KUKOON LIVING LIMITEDopenregistry-h-kukoon-living-limited-1309a7 | ORDINARY | 0 | 0.00% |
FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED
openregistry-gb-SC410454·confirmation statement 2022-11-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL PETERSopenregistry-h-abigail-peters-23c709 | ORDINARY | 68 | |
| MARTIN PETERSopenregistry-h-martin-peters-c1531d | ORDINARY | 42 | |
| REBECCA PETERSopenregistry-h-rebecca-peters-5f4618 | NON-VOTING SHARE | 1 | |
FTS HOMES HOLDINGS LIMITED
openregistry-gb-SC421101·confirmation statement 2026-04-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK JOHN SCOTTopenregistry-h-mr-derek-john-scott-6e2215 | ORDINARY | 50 | |
| MRS FIONA CAMPBELL SCOTTopenregistry-h-mrs-fiona-campbell-scott-50bca6 | ORDINARY | 50 | |
| MR ADAM IAIN SCOTTopenregistry-h-mr-adam-iain-scott-d09d76 | ORDINARY A | 5 | |
CSG HOTELS AND APARTMENTS LIMITED
openregistry-gb-SC452799·confirmation statement 2025-06-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CSG H&A HOLDINGS LIMITEDopenregistry-gb-SC710999 | ORDINARY | 502 | 100.00% |
| CHRISTOPHER JOHN STEWARTopenregistry-h-christopher-john-stewart-c80fbb | ORDINARY | 0 | 0.00% |
| PSSF STERLING B.V.openregistry-h-pssf-sterling-b-v-efe354 | A ORDINARY | 0 | |
LJF (HOLDINGS) LIMITED
openregistry-gb-SC463762·confirmation statement 2021-11-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARES WILLIAM DUNBAR CLARKopenregistry-h-chares-william-dunbar-clark-6b36b0 | B ORDINARY | 1 | |
| CHARLES WILLIAM DUNBAR CLARKopenregistry-h-charles-william-dunbar-clark-c92ef0 | A ORDINARY | 1 | |
| JULIE CLARKopenregistry-gb-16686716 | B ORDINARY | 0 | |
MCGREGOR TECH HOLDINGS LIMITED
openregistry-gb-SC519380·confirmation statement 2025-09-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN DAVID MCGREGORopenregistry-h-duncan-david-mcgregor-735828 | REDEEMABLE PREFERENCE | 3,804,000 | 85.79% |
| GLYNN STUART MCGREGORopenregistry-h-glynn-stuart-mcgregor-8bd52c | REDEEMABLE PREFERENCE | 315,100 | 7.11% |
| KYLE DUNCAN MCGREGORopenregistry-h-kyle-duncan-mcgregor-04423f | REDEEMABLE PREFERENCE | 315,100 | 7.11% |
| DUNCAN DAVID MCGREGORopenregistry-h-duncan-david-mcgregor-735828 | ORDINARY | 10,000 | 50.51% |
| GLYNN STUART MCGREGORopenregistry-h-glynn-stuart-mcgregor-8bd52c | ORDINARY | 4,900 | 24.75% |
| KYLE DUNCAN MCGREGORopenregistry-h-kyle-duncan-mcgregor-04423f | ORDINARY | 4,900 | 24.75% |
RAMSAY W (HOLDINGS) LTD
openregistry-gb-SC545245·confirmation statement 2023-09-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BERTRAM RAMSAYopenregistry-h-william-bertram-ramsay-448d28 | ORDINARY | 4,386,025 | |
| MRS MARY MARGARET HASTINGS RAMSAY AND WILLIAM BERTRAMopenregistry-h-mrs-mary-margaret-hastings-ramsay-and-wi-00da11 | PREFERENCE | 880,000 | |
| RAMSAYopenregistry-gb-OE005310 | PREFERENCE | 880,000 | |
SWANSTON FARM HOLDINGS LIMITED
openregistry-gb-SC585652·confirmation statement 2024-01-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WEIR MCCLUNGopenregistry-h-alastair-weir-mcclung-f97534 | A ORDINARY | 501 | 77.92% |
| AMANDA LOUISE MCCLUNGopenregistry-h-amanda-louise-mcclung-020ccd | A ORDINARY | 142 | 22.08% |
| TEMPLE MAINS PENSION SCHEMEopenregistry-h-temple-mains-pension-scheme-41783c | PREFERENCE | 0 | |
J & S MCKENZIE GROUP LIMITED
openregistry-gb-SC600655·confirmation statement 2025-06-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKENZIEopenregistry-h-john-mckenzie-30f302 | B ORDINARY | 500 | |
| LAURA MCKENZIEopenregistry-h-laura-mckenzie-c037ea | B ORDINARY | 250 | |
| STEVEN MCKENZIEopenregistry-h-steven-mckenzie-1f4030 | B ORDINARY | 250 | |
| JOHN MCKENZIEopenregistry-h-john-mckenzie-30f302 | A ORDINARY | 46 | |
| LAURA MCKENZIEopenregistry-h-laura-mckenzie-c037ea | A ORDINARY | 23 | |
| STEVEN MCKENZIEopenregistry-h-steven-mckenzie-1f4030 | A ORDINARY | 23 | |
VECTORCLOUD HOLDINGS LTD
openregistry-gb-SC617181·confirmation statement 2024-09-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES MITCHELLopenregistry-h-kevin-james-mitchell-745e7b | ORDINARY GBP 1.00 SHARES | 75 | 100.00% |
| UK STEEL ENTERPRISE LIMITEDopenregistry-gb-00535960 | A ORDINARY | 11 | 100.00% |
| MARTHA DEMPSTER CASSIDYopenregistry-h-martha-dempster-cassidy-8722f6 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
MCLEOD + AITKEN GROUP HOLDINGS LIMITED
openregistry-gb-SC626290·confirmation statement 2025-03-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEOD + AITKEN INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-SC816584 | ORDINARY | 80,000 | 100.00% |
| MCLEOD + AITKEN INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-SC816584 | B ORDINARY | 24,575 | 100.00% |
| DUNCAN MOIRopenregistry-h-duncan-moir-7314f0 | ORDINARY | 0 | 0.00% |
| MICHAEL HENRY ALEXANDER SHIRREFFSopenregistry-h-michael-henry-alexander-shirreffs-ff6657 | ORDINARY | 0 | 0.00% |
ABERDEEN ALBA GASKETS LIMITED
openregistry-gb-SC628675·confirmation statement 2024-04-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN SIMopenregistry-h-gavin-john-sim-8a31e4 | A ORDINARY | 80 | 100.00% |
| ASHLEY SMITHopenregistry-h-ashley-smith-52c57f | B ORDINARY SHARES | 10 | 50.00% |
| BRADLEY JOHN JOSEPH SMITHopenregistry-h-bradley-john-joseph-smith-1013d2 | B ORDINARY SHARES | 10 | 50.00% |
LINK-TEL COMMUNICATIONS GROUP LIMITED
openregistry-gb-SC639724·confirmation statement 2025-08-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LTC HOLDCO LIMITEDopenregistry-gb-SC816292 | A | 190 | 100.00% |
| LTC HOLDCO LIMITEDopenregistry-gb-SC816292 | B | 10 | 100.00% |
| ANDREW CRAWFORDopenregistry-h-andrew-crawford-012527 | B | 0 | 0.00% |
| JAMES CRAWFORDopenregistry-h-james-crawford-d1c9f7 | A | 0 | 0.00% |
KAMARR LTD
openregistry-gb-SC646581·confirmation statement 2026-05-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH LALLIopenregistry-h-gurjit-singh-lalli-a009be | ORDINARY | 90 | 100.00% |
| ARRAN SINGH LALLIopenregistry-h-arran-singh-lalli-0c531a | B ORDINARY | 5 | 50.00% |
| KAMRAN SINGH LALLIopenregistry-h-kamran-singh-lalli-6e2ef2 | B ORDINARY | 5 | 50.00% |
HODDAM GROUP LIMITED
openregistry-gb-SC647111·confirmation statement 2025-10-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCOTT VALLANCEopenregistry-h-richard-scott-vallance-a96c65 | A ORDINARY | 2,016 | |
| LAURA HELEN GILFILLANopenregistry-h-laura-helen-gilfillan-5de290 | B ORDINARY | 252 | |
| PETER ROBERT MURRAYopenregistry-h-peter-robert-murray-f7f2c6 | B ORDINARY | 252 | |
| RICHARD SCOTT VALLANCEopenregistry-h-richard-scott-vallance-a96c65 | B ORDINARY | 0 | |
OSSO HOLDINGS LIMITED
openregistry-gb-SC649778·confirmation statement 2025-12-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINTON INVESTMENTS LIMITEDopenregistry-gb-SC607475 | PREFERENCE | 6,189,108 | |
| LINTON INVESTMENTS LIMITEDopenregistry-gb-SC607475 | ORDINARY | 153 | |
| JAMES SCULLIONopenregistry-h-james-scullion-b04df6 | ORDINARY | 40 | |
| JOHN DICKopenregistry-h-john-dick-56929e | ORDINARY | 10 | |
CHARLES BUYERS HOLDINGS LIMITED
openregistry-gb-SC655650·confirmation statement 2026-02-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BROWNopenregistry-h-craig-brown-63a7e3 | ORDINARY A | 875 | 50.00% |
| STUART BROWNopenregistry-gb-04649421 | ORDINARY A | 875 | 50.00% |
| LYNSEY MARTINopenregistry-h-lynsey-martin-0c9e05 | ORDINARY B | 250 | 100.00% |
AITKENS GROUP LIMITED
openregistry-gb-SC658799·confirmation statement 2021-04-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER QUENTIN AITKENopenregistry-h-peter-quentin-aitken-89af09 | A ORDINARY | 1,000 | 100.00% |
| COLIN PETER AITKENopenregistry-h-colin-peter-aitken-a120fb | B ORDINARY | 100 | 50.00% |
| ROSS HAMILTON AITKENopenregistry-h-ross-hamilton-aitken-6e4ee5 | B ORDINARY | 100 | 50.00% |
GAC HOLDCO LIMITED
openregistry-gb-SC667183·confirmation statement 2021-07-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM DEVLINopenregistry-h-paul-william-devlin-470c98 | ORDINARY | 4,438,292 | 100.00% |
| AINSLEY LORRAINE DEVLINopenregistry-h-ainsley-lorraine-devlin-535a80 | B ORDINARY | 554,787 | 50.00% |
| CHRISTOPHER JAMES DEVLINopenregistry-h-christopher-james-devlin-eac7cb | B ORDINARY | 554,787 | 50.00% |