UK companies/SIC 64209/Shareholders/Page 559
Shareholders of UK companies in SIC 64209Page 559 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: 86 distinct shareholders holding 110 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 2022-09-30 and 2026-05-12. 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
16
COLLINSON CERAMICS HOLDINGS LIMITED
openregistry-gb-SC674178·confirmation statement 2025-09-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINSON CERAMICS HOLDINGS 2 LIMITEDopenregistry-gb-16047964 | ORDINARY A | 75 | 100.00% |
| COLLINSON CERAMICS HOLDINGS 2 LIMITEDopenregistry-gb-16047964 | ORDINARY B | 25 | 100.00% |
| JENNIFER CAROLINE CAMPBELLopenregistry-h-jennifer-caroline-campbell-2a1d01 | ORDINARY A | 0 | 0.00% |
| JOHN CAMPBELLopenregistry-h-john-campbell-c3a07e | ORDINARY A | 0 | 0.00% |
| JOHN CAMPBELLopenregistry-h-john-campbell-c3a07e | ORDINARY B | 0 | 0.00% |
MURRAY CAPITAL HOLDINGS LIMITED
openregistry-gb-SC685454·confirmation statement 2023-01-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOUGLAS MURRAYopenregistry-h-david-douglas-murray-526ff9 | ORDINARY | 245,000 | |
| KEITH MURRAYopenregistry-h-keith-murray-8c93a5 | ORDINARY | 245,000 | |
| DAVID DOUGLAS MURRAYopenregistry-h-david-douglas-murray-526ff9 | A ORDINARY | 105,181 | |
| KEITH MURRAYopenregistry-h-keith-murray-8c93a5 | A ORDINARY | 105,181 | |
| DAVID MURRAYopenregistry-gb-17137496 | A ORDINARY | 21,661 | |
W & J SMITH HOLDINGS LTD
openregistry-gb-SC685710·confirmation statement 2026-01-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLOR SMITHopenregistry-h-james-taylor-smith-9856fc | A SHARES | 479,520 | 80.00% |
| AUDREY SMITHopenregistry-h-audrey-smith-505e7f | A SHARES | 119,880 | 20.00% |
| WILLIAM SMITHopenregistry-h-william-smith-c274c6 | ORDINARY | 48,100 | 100.00% |
MOIR CONSTRUCTION HOLDINGS LIMITED
openregistry-gb-SC711026·confirmation statement 2022-09-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MOIRopenregistry-h-alison-moir-7eb866 | PREFERENCE | 250,000 | 50.00% |
| GARY MOIRopenregistry-h-gary-moir-be1a56 | PREFERENCE | 250,000 | 50.00% |
| DREW DAVID MOIRopenregistry-h-drew-david-moir-79b4e1 | ORDINARY | 8,000 | 80.00% |
| ALISON MOIRopenregistry-h-alison-moir-7eb866 | ORDINARY | 1,000 | 10.00% |
| GARY MOIRopenregistry-h-gary-moir-be1a56 | ORDINARY | 1,000 | 10.00% |
BROWNS FURNITURE HOLDINGS LIMITED
openregistry-gb-SC711740·confirmation statement 2025-07-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DEVLINopenregistry-h-scott-devlin-0b2df9 | A ORDINARY SHARES | 80 | |
| SCOTT DEVLINopenregistry-h-scott-devlin-0b2df9 | B ORDINARY SHARES | 10 | |
| HARVEY OCKRIMopenregistry-h-harvey-ockrim-130a91 | B ORDINARY SHARES | 0 | |
| KEVIN OCKRIMopenregistry-h-kevin-ockrim-d06e10 | B ORDINARY SHARES | 0 | |
MEGADODO HOLDING LIMITED
openregistry-gb-SC714550·confirmation statement 2022-11-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RAVICHANDRANopenregistry-h-emma-ravichandran-546b2e | ORDINARY | 63 | |
| SIMON RAVICHANDRANopenregistry-h-simon-ravichandran-76024a | ORDINARY | 63 | |
| CLINETIX SCOTLAND LIMITEDopenregistry-gb-SC720809 | A ORDINARY | 13 | |
GLALM LTD
openregistry-gb-SC728175·confirmation statement 2025-03-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RENNIEopenregistry-h-michael-rennie-8638c0 | ORDINARY A | 60 | |
| FLORA KEILLERopenregistry-h-flora-keiller-3fc462 | ORDINARY B | 20 | |
| FLORA KEILLERopenregistry-h-flora-keiller-3fc462 | ORDINARY A | 20 | |
| MALGORZATA GRANTopenregistry-h-malgorzata-grant-8af013 | ORDINARY A | 0 | |
DUNDEE COSMETIC LTD
openregistry-gb-SC731349·confirmation statement 2023-05-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIN FREE DENTISTRY LIMITEDopenregistry-gb-SC547709 | ORDINARY | 90 | 100.00% |
| NBODONT LTDopenregistry-gb-SC521124 | A ORDINARY | 10 | 100.00% |
| MARK JOHN SKIMMINGopenregistry-h-mark-john-skimming-36578e | ORDINARY | 0 | 0.00% |
| PAIN FREE DENTISTRY LIMITEDopenregistry-gb-SC547709 | A ORDINARY | 0 | 0.00% |
ROSSLYN ASSOCIATES HOLDINGS LIMITED
openregistry-gb-SC734769·confirmation statement 2023-06-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MCLEISHopenregistry-h-carla-mcleish-d43589 | ORDINARY | 149 | 50.00% |
| IAN RICHARD MCLEISHopenregistry-h-ian-richard-mcleish-bf5481 | ORDINARY | 149 | 50.00% |
| MARK JOSEPH MONTOYAopenregistry-h-mark-joseph-montoya-9e402c | ORDINARY B SHARES | 102 | 100.00% |
| MARK JOSEPH MONTOYAopenregistry-h-mark-joseph-montoya-9e402c | ORDINARY | 0 | 0.00% |
NORTHERN PILING GROUP LIMITED
openregistry-gb-SC760974·confirmation statement 2025-07-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NPL CAPITAL LIMITEDopenregistry-gb-SC842254 | PREFERENCE | 2,000,000 | |
| NPL CAPITAL LIMITEDopenregistry-gb-SC842254 | ORDINARY | 10 | |
| CAMERON JAMES BURNSopenregistry-h-cameron-james-burns-4fa60a | PREFERENCE | 0 | |
| CAMERON JAMES BURNSopenregistry-h-cameron-james-burns-4fa60a | ORDINARY | 0 | |
| GREG GRANT MITCHELLopenregistry-h-greg-grant-mitchell-f55831 | ORDINARY | 0 | |
JUNIPER PROPERTIES (US) LIMITED
openregistry-gb-SC764482·confirmation statement 2024-03-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCCORKELLopenregistry-h-george-mccorkell-c6abf1 | A ORDINARY | 403,225 | |
| STUART WATSON PAULopenregistry-h-stuart-watson-paul-abf9c3 | B ORDINARY | 205,645 | |
| ALISON JANE PAULopenregistry-h-alison-jane-paul-7889dd | B ORDINARY | 197,580 | |
ARISAIG MARINE (HOLDINGS) LIMITED
openregistry-gb-SC767719·confirmation statement 2024-04-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MCDONELLopenregistry-h-catherine-mcdonell-d3393b | B ORDINARY | 700,000 | |
| DONALD MCDONELLopenregistry-h-donald-mcdonell-58daca | B ORDINARY | 700,000 | |
| DAVID DEANEopenregistry-h-david-deane-9f5b4a | ORDINARY B | 0 | |
BUTTERCUP INVESTMENT HOLDINGS LIMITED
openregistry-gb-SC776875·confirmation statement 2025-06-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERCUP DENTAL AJ LIMITEDopenregistry-gb-SC826967 | ORDINARY | 373,154 | 100.00% |
| BUTTERCUP DENTAL AJ LIMITEDopenregistry-gb-SC826967 | ORDINARY A | 373,153 | 100.00% |
| ANGELA JANE ROWLANDSopenregistry-h-angela-jane-rowlands-abafa7 | ORDINARY | 0 | 0.00% |
| GERWYN MORGAN ROWLANDSopenregistry-h-gerwyn-morgan-rowlands-00089a | ORDINARY A | 0 | 0.00% |
MCE EOT LTD
openregistry-gb-SC786636·confirmation statement 2025-10-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ESPIEopenregistry-h-allan-espie-2c002b | CUMULATIVE REDEEMABLE PREFERENCE | 1,600,000 | 100.00% |
| BRIAN CAMERON ESPIEopenregistry-h-brian-cameron-espie-6489c2 | ORDINARY | 450 | 45.00% |
| GORDON JAMES ESPIEopenregistry-h-gordon-james-espie-e1057c | ORDINARY | 450 | 45.00% |
| ALLAN ESPIEopenregistry-h-allan-espie-2c002b | ORDINARY | 100 | 10.00% |
MURRAY, TAYLOR (HOLDINGS) 2023 LIMITED
openregistry-gb-SC787860·confirmation statement 2024-10-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ISOBEL SIMopenregistry-h-louise-isobel-sim-d8dc56 | ORDINARY B | 150,000 | 50.00% |
| ROBERT JOHN SIMopenregistry-h-robert-john-sim-3141b5 | ORDINARY B | 150,000 | 50.00% |
| ANDREW SEAN STIRLINGopenregistry-h-andrew-sean-stirling-276dda | ORDINARY A | 100,000 | 33.33% |
| LOUISE ISOBEL SIMopenregistry-h-louise-isobel-sim-d8dc56 | ORDINARY A | 100,000 | 33.33% |
| ROBERT JOHN SIMopenregistry-h-robert-john-sim-3141b5 | ORDINARY A | 100,000 | 33.33% |
FIDELIS INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-SC789730·confirmation statement 2025-11-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA GORDONopenregistry-h-sonia-gordon-406b69 | REDEEMABLE PREFERENCE | 590,000 | 59.00% |
| WILLIAM GORDONopenregistry-h-william-gordon-2b868d | REDEEMABLE PREFERENCE | 410,000 | 41.00% |
| JANE GORDONopenregistry-h-jane-gordon-4bb975 | ORDINARY | 100 | 100.00% |
GARVOCK HOLDINGS LTD
openregistry-gb-SC794070·confirmation statement 2026-01-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA FERNANDESopenregistry-h-pamela-fernandes-752933 | A ORDINARY | 12,750 | |
| RUI FERNANDESopenregistry-h-rui-fernandes-4be46c | A ORDINARY | 12,750 | |
| ANNA FERNANDESopenregistry-h-anna-fernandes-1198d3 | B ORDINARY | 4,502 | |
LADYGLEN HOLDINGS LIMITED
openregistry-gb-SC809281·confirmation statement 2025-05-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDERSONopenregistry-h-michael-anderson-0377f7 | A ORDINARY | 2,205,147 | 98.00% |
| JENNIFER ANDERSONopenregistry-gb-10717472 | A ORDINARY | 45,003 | 2.00% |
| DAVID DEANEopenregistry-h-david-deane-9f5b4a | ORDINARY | 0 | |
DMB REALITY CAPTURE LTD
openregistry-gb-SC826007·confirmation statement 2025-10-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DEVINE DONNELLYopenregistry-h-marc-devine-donnelly-8d8586 | A ORDINARY | 45 | 50.00% |
| PAUL WILLIAM MCLAUGHLINopenregistry-h-paul-william-mclaughlin-1c3e6a | A ORDINARY | 45 | 50.00% |
| ALAN GEORGE BRYANTopenregistry-h-alan-george-bryant-f2f679 | B ORDINARY | 10 | 100.00% |
GNA PROPERTY HOLDINGS LIMITED
openregistry-gb-SC827799·confirmation statement 2025-11-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REDPATHopenregistry-h-graham-redpath-b2937c | A ORDINARY | 2,075 | 41.50% |
| JAMES NEIL REDPATHopenregistry-h-james-neil-redpath-3884fb | A ORDINARY | 2,075 | 41.50% |
| AGNES REDPATHopenregistry-h-agnes-redpath-38f22b | A ORDINARY | 850 | 17.00% |
| AGNES REDPATHopenregistry-h-agnes-redpath-38f22b | B ORDINARY | 0 | |
| GRAHAM REDPATHopenregistry-h-graham-redpath-b2937c | B ORDINARY | 0 | |
| JAMES NEIL REDPATHopenregistry-h-james-neil-redpath-3884fb | B ORDINARY | 0 | |
LCAM GROUP LIMITED
openregistry-gb-SC835015·confirmation statement 2026-01-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MOGLIAopenregistry-h-iain-moglia-62f6b8 | ORDINARY | 225,001 | |
| PANORAMIC SME FUND 3 LPopenregistry-gb-LP022669 | A ORDINARY | 200,000 | |
| GAIL MURNINopenregistry-h-gail-murnin-ecad86 | ORDINARY | 23,000 | |
GLENARIFF LTD
openregistry-gb-SC839156·confirmation statement 2025-10-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MACDONALDopenregistry-h-catherine-macdonald-ed4e92 | ORDINARY | 730,183 | |
| JOHN MACDONALDopenregistry-gb-11832864 | ORDINARY | 730,183 | |
| SUSAN MACDONALD WHITEopenregistry-h-susan-macdonald-white-0e29d0 | A ORDINARY | 14,604 | |
CAPONELLEN LTD
openregistry-gb-SC839224·confirmation statement 2025-10-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MACDONALDopenregistry-h-catherine-macdonald-ed4e92 | ORDINARY | 3,019,800 | |
| JOHN MACDONALDopenregistry-gb-11832864 | ORDINARY | 3,019,800 | |
| SUSAN MACDONALD WHITEopenregistry-h-susan-macdonald-white-0e29d0 | A ORDINARY | 60,396 | |
KILMARDINNY 78 LIMITED
openregistry-gb-SC839227·confirmation statement 2025-09-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHAN KUMAR SHARMAopenregistry-h-eshan-kumar-sharma-9c0ba2 | A ORDINARY | 100 | 100.00% |
| ARNAV KUMAR SHARMAopenregistry-h-arnav-kumar-sharma-57ee64 | B ORDINARY | 25 | 50.00% |
| ROHAN SALWANopenregistry-h-rohan-salwan-ea8a7a | B ORDINARY | 25 | 50.00% |
ROBB HOLDCO LIMITED
openregistry-gb-SC839433·confirmation statement 2026-02-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBBopenregistry-h-neil-robb-4abb73 | B | 9 | 90.00% |
| NEIL ROBBopenregistry-h-neil-robb-4abb73 | A | 9 | 90.00% |
| ANDREW CARLYLEopenregistry-h-andrew-carlyle-2eaa12 | A | 1 | 10.00% |
| KEITH NICOLLopenregistry-h-keith-nicoll-45ecee | B | 1 | 10.00% |
STIPE ENTERPRISES LIMITED
openregistry-gb-SC847454·confirmation statement 2026-05-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG MCFARLANE AND PAUL HASLIN AS THE TRUSTEES OF THE MORAG MCFARLANE 2025 DISCRETIONARY TRUSTopenregistry-h-morag-mcfarlane-and-paul-haslin-as-the-t-90eebd | B ORDINARY | 50 | |
| DR MORAG MCFARLANEopenregistry-h-dr-morag-mcfarlane-1f4bbc | A ORDINARY | 25 | |
| PAUL GERRARD HASLINopenregistry-h-paul-gerrard-haslin-cc9d85 | A ORDINARY | 25 | |
S1 DENTAL LIMITED
openregistry-gb-SC848302·confirmation statement 2026-05-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ANDREW WRIGHTopenregistry-h-adam-andrew-wright-af6aa1 | A ORDINARY | 50 | 100.00% |
| AZIZ ANWER ISMAILopenregistry-h-aziz-anwer-ismail-8bb932 | B ORDINARY | 25 | 50.00% |
| NAEEM PATELopenregistry-h-naeem-patel-60bdb4 | B ORDINARY | 25 | 50.00% |
O.C.O. GROUP LIMITED
openregistry-gb-SC848452·confirmation statement 2026-05-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SAMANTHA O'HARAopenregistry-h-elaine-samantha-o-hara-1c3bde | ORDINARY | 160 | 50.00% |
| JAMES JOSEPH O'HARAopenregistry-h-james-joseph-o-hara-92a2d1 | ORDINARY | 160 | 50.00% |
| SELLOCO LIMITEDopenregistry-gb-SC849067 | HURDLE | 160 | 100.00% |
J HUGHES GROUP LIMITED
openregistry-gb-00301607·confirmation statement 2022-11-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES HUGHESopenregistry-h-william-james-hughes-b8ce94 | ORDINARY | 95,000 | |
| JONATHAN HUGHESopenregistry-gb-10368989 | ORDINARY | 47,500 | |
| PAULA HUGHESopenregistry-gb-15702542 | ORDINARY | 47,500 | |
THERMO KING FLEET SOLUTIONS LIMITED
openregistry-gb-00563027·confirmation statement 2025-06-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANE UK LIMITEDopenregistry-gb-03275303 | ORDINARY | 12,000 | |
| MARSHALL GROUP PROPERTIES LTDopenregistry-gb-02051458 | ORDINARY | 0 | |
| MARSHALL OF CAMBRIDGE (HOLDINGS) LTDopenregistry-gb-02051460 | ORDINARY | 0 | |