UK companies/SIC 64209/Shareholders/Page 565
Shareholders of UK companies in SIC 64209Page 565 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 90 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 2021-05-19 and 2026-04-10. 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
25
KENTON RESEARCH LIMITED
openregistry-gb-06366901·confirmation statement 2026-03-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-14385451 | ORDINARY | 510 | |
| JOHN LARKIN, CHE LEON SMITH AND KERRY LOUISE SMITH (AS THE TRUSTEES OF KENTON SETTLEMENT 2024[TRUST])openregistry-h-john-larkin-che-leon-smith-and-kerry-lou-0d4cb5 | ORDINARY | 490 | |
| MR JOHN STEPHEN LARKINopenregistry-h-mr-john-stephen-larkin-a5fef1 | ORDINARY | 0 | |
MIDSHIRE HOLDINGS LIMITED
openregistry-gb-06405524·confirmation statement 2026-04-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GILESopenregistry-gb-12267705 | ORDINARY | 550 | |
| NICHOLAS GILESopenregistry-h-nicholas-giles-767019 | ORDINARY | 550 | |
| CHRISTOPHER JOHN GILESopenregistry-h-christopher-john-giles-4482ea | ORDINARY | 0 | |
LEVEL HOLDINGS LIMITED
openregistry-gb-06406708·confirmation statement 2024-09-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL EC3 LIMITEDopenregistry-gb-06211404 | ORDINARY | 5 | |
| JOHN NEWMANopenregistry-h-john-newman-61d0a3 | ORDINARY | 4 | |
| MR JOHN NEWMAN/MRS LYNNE NEWMANopenregistry-h-mr-john-newman-mrs-lynne-newman-566fa6 | ORDINARY | 1 | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
openregistry-gb-06409037·confirmation statement 2021-10-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAPHIC PACKAGING INTERNATIONAL HOLDING COMPANY, LLCopenregistry-h-graphic-packaging-international-holding--2bc5d9 | ORDINARY | 20 | |
| GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGSopenregistry-gb-00360964 | ORDINARY | 0 | |
| LIMITEDopenregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
A & J AUDHALI ENTERPRISES LIMITED
openregistry-gb-06505358·confirmation statement 2025-02-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J ENTERPRISES EOT LIMITEDopenregistry-h-a-j-enterprises-eot-limited-010420 | ORDINARY | 20,000 | 100.00% |
| ANDREW ALI AUDHALIopenregistry-h-andrew-ali-audhali-b0230d | ORDINARY | 0 | 0.00% |
| JEFFREY AUDHALIopenregistry-h-jeffrey-audhali-92cc1e | ORDINARY | 0 | 0.00% |
WILES HOLDINGS LIMITED
openregistry-gb-06511362·confirmation statement 2024-02-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILESopenregistry-h-john-wiles-13eea0 | ORDINARY | 386 | 61.66% |
| JANE WILESopenregistry-h-jane-wiles-072243 | ORDINARY | 120 | 19.17% |
| ROBERT JOHN WILESopenregistry-h-robert-john-wiles-4a216e | ORDINARY | 120 | 19.17% |
RIVINGTON PRESS HOLDINGS LIMITED
openregistry-gb-06525417·confirmation statement 2026-03-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETTopenregistry-h-david-pett-5bbb21 | ORDINARY | 487 | |
| NEIL BRANTopenregistry-h-neil-brant-921711 | ORDINARY | 487 | |
| DANIEL COFFEYopenregistry-h-daniel-coffey-b8985c | ORDINARY | 25 | |
BUCKINGHAM STYLE LTD
openregistry-gb-06532346·confirmation statement 2023-06-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN WANGopenregistry-h-jian-wang-d2ff4e | ORDINARY | 450 | |
| SYNERGYX LIMITEDopenregistry-gb-14793483 | ORDINARY | 350 | |
| HANG XUopenregistry-h-hang-xu-071e72 | ORDINARY | 200 | |
P BUSINESS SOLUTIONS LTD
openregistry-gb-06534516·confirmation statement 2022-03-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 4TUNE INVESTMENTS LIMITEDopenregistry-gb-09382778 | ORDINARY | 375 | |
| ALT INVESTMENTS LIMITEDopenregistry-h-alt-investments-limited-c21959 | ORDINARY | 375 | |
| BADGER & BODGER LIMITEDopenregistry-gb-12198692 | ORDINARY | 0 | |
SANDS CARE HOLDINGS LIMITED
openregistry-gb-06552713·confirmation statement 2025-11-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AJJ CARE LIMITEDopenregistry-gb-16027633 | ORDINARY | 49 | 98.00% |
| J WILSON HOLDINGS LIMITEDopenregistry-gb-11881755 | ORDINARY | 1 | 2.00% |
| R WILSON HOLDINGS LIMITEDopenregistry-gb-14604206 | ORDINARY | 0 | 0.00% |
SANDMARTEN HOLDINGS LIMITED
openregistry-gb-06595479·confirmation statement 2024-02-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT RESEARCH EOT LIMITEDopenregistry-gb-15270424 | ORDINARY | 500,000 | |
| KATHLEEN PENFOLDopenregistry-h-kathleen-penfold-5a34d4 | ORDINARY | 0 | |
| MARTIN PENFOLDopenregistry-h-martin-penfold-b5e29b | ORDINARY | 0 | |
WORLDFAST LTD
openregistry-gb-06597890·confirmation statement 2025-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID GREENopenregistry-h-christopher-david-green-0e0dcc | ORDINARY | 100 | 100.00% |
| CHENG LAI WANopenregistry-h-cheng-lai-wan-cc5c20 | ORDINARY | 0 | 0.00% |
| GARY RUSSELL LITTLEHALESopenregistry-h-gary-russell-littlehales-ec0946 | ORDINARY | 0 | 0.00% |
FT MANAGEMENT CONSULTANTS LIMITED
openregistry-gb-06604886·confirmation statement 2025-05-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FISHERopenregistry-gb-11693428 | ORDINARY | 50 | 50.00% |
| AIDAN KEVIN TAITopenregistry-h-aidan-kevin-tait-ee3d0f | ORDINARY | 25 | 25.00% |
| VICTORIA TAITopenregistry-h-victoria-tait-dd0570 | ORDINARY | 25 | 25.00% |
S P C GOODERHAM LIMITED
openregistry-gb-06615325·confirmation statement 2025-06-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL CREASEY GOODERHAMopenregistry-h-simon-paul-creasey-gooderham-1d18aa | ORDINARY | 73 | 73.00% |
| SARAH JANE GOODERHAMopenregistry-h-sarah-jane-gooderham-4ac2e3 | ORDINARY | 25 | 25.00% |
| LOUISA FAYE GOODERHAMopenregistry-h-louisa-faye-gooderham-2fcd55 | ORDINARY | 2 | 2.00% |
B & E ENGINEERING (HOLDINGS) LIMITED
openregistry-gb-06676931·confirmation statement 2023-08-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOR HOLDINGS NW LIMITEDopenregistry-gb-13637095 | ORDINARY | 50 | 100.00% |
| BRIAN REGINALD BLOORopenregistry-h-brian-reginald-bloor-924555 | ORDINARY | 0 | 0.00% |
| SUSAN BLOORopenregistry-h-susan-bloor-fc62df | ORDINARY | 0 | 0.00% |
FIS ASIAPACRIM HOLDINGS LTD.
openregistry-gb-06707320·confirmation statement 2022-01-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| I DLX INTERNATIONAL BVopenregistry-h-i-dlx-international-bv-89acd8 | ORDINARY | 1 | |
| C&E HOLDINGS LUXEMBOURG S.A.R.L.openregistry-h-c-e-holdings-luxembourg-s-a-r-l-708182 | ORDINARY | 0 | |
| CERTEGY UK HOLDINGS BVopenregistry-h-certegy-uk-holdings-bv-d0298f | ORDINARY | 0 | |
WEBCERTAIN GROUP LIMITED
openregistry-gb-06721395·confirmation statement 2021-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSPERFECT TRANSLATIONS LIMITEDopenregistry-gb-04195126 | ORDINARY | 100 | |
| ANDREW ATKINS-KRUEGERopenregistry-h-andrew-atkins-krueger-7d7e92 | ORDINARY | 0 | |
| PHILIP MICHAEL HOPKINSONopenregistry-h-philip-michael-hopkinson-939255 | ORDINARY | 0 | |
COCOON GROUP LIMITED
openregistry-gb-06742522·confirmation statement 2025-12-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DENISE ADAMSopenregistry-h-rebecca-denise-adams-0e3762 | ORDINARY | 60 | |
| RHYS THOMAS MITCHELL ADAMSopenregistry-h-rhys-thomas-mitchell-adams-4bfb23 | ORDINARY | 60 | |
| COCOON VEHICLES LTDopenregistry-gb-06113683 | ORDINARY | 0 | |
RICHARD MORRALL LIMITED
openregistry-gb-06762028·confirmation statement 2024-03-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MORRALLopenregistry-gb-06762028 | ORDINARY | 14 | 70.00% |
| THOMAS JAMES MORRALLopenregistry-h-thomas-james-morrall-c17961 | ORDINARY | 3 | 15.00% |
| VICTORIA JANE MORRALLopenregistry-h-victoria-jane-morrall-c482f7 | ORDINARY | 3 | 15.00% |
STOCKVALE INVESTMENTS LIMITED
openregistry-gb-06765451·confirmation statement 2025-12-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP AARON MILLERopenregistry-h-philip-aaron-miller-d60303 | ORDINARY 1 GBP | 8,000 | 80.00% |
| JAMES MILLERopenregistry-gb-SL000059 | ORDINARY 1 GBP | 1,000 | 10.00% |
| MARC JONATHAN MILLERopenregistry-h-marc-jonathan-miller-556f6e | ORDINARY 1 GBP | 1,000 | 10.00% |
INTERA INVESTMENTS LIMITED
openregistry-gb-06813978·confirmation statement 2024-07-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERA HOLDINGS B.V.openregistry-h-intera-holdings-b-v-a56d7b | ORDINARY | 1,010,000 | 100.00% |
| AHMET YASAR AYDINopenregistry-h-ahmet-yasar-aydin-9ed1e1 | ORDINARY | 0 | 0.00% |
| MR AYDAN AYDINopenregistry-h-mr-aydan-aydin-b8000a | ORDINARY | 0 | 0.00% |
BERTISH AND COMPANY LIMITED
openregistry-gb-06823773·confirmation statement 2021-05-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CROWTHERopenregistry-h-samantha-crowther-90e1bd | ORDINARY | 75 | |
| ADE MORGANopenregistry-h-ade-morgan-e8b217 | ORDINARY | 25 | |
| ADRIAN MORGANopenregistry-h-adrian-morgan-da9247 | ORDINARY | 0 | |
LEIT LTD
openregistry-gb-06844318·confirmation statement 2025-10-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND CLAIRE PEARCEopenregistry-h-rosalind-claire-pearce-a2aaad | ORDINARY SHARES | 50 | 50.00% |
| UNDEREAGER LTDopenregistry-gb-13002684 | ORDINARY SHARES | 50 | 50.00% |
| KINGKRAFT LIMITEDopenregistry-gb-01811672 | ORDINARY SHARES | 0 | 0.00% |
RACEPARTS GROSVENOR LIMITED
openregistry-gb-06865381·confirmation statement 2025-04-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RACEPARTS DIRECT LIMITEDopenregistry-gb-03431068 | ORDINARY | 65 | |
| PETER GROSVENOR BLOOREopenregistry-h-peter-grosvenor-bloore-53f4f4 | ORDINARY | 0 | |
| THE BLOORE TRUSTopenregistry-h-the-bloore-trust-160415 | ORDINARY | 0 | |
ZEST GROUP LIMITED
openregistry-gb-06905152·confirmation statement 2025-10-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEST GROUP HOLDING LIMITEDopenregistry-gb-16424058 | ORDINARY | 10 | |
| THOMAS WILSONopenregistry-h-thomas-wilson-b75cc1 | ORDINARY | 0 | |
| TIMOTHY HANSLIPopenregistry-h-timothy-hanslip-8b462b | ORDINARY | 0 | |
BONANZA TRADING LIMITED
openregistry-gb-06967531·confirmation statement 2024-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA GIUSEPPE POLLEDRIopenregistry-h-andrea-giuseppe-polledri-2f7022 | ORDINARY | 40 | |
| MARIO ANDREA POLLEDRIopenregistry-h-mario-andrea-polledri-b00b0d | ORDINARY | 40 | |
| REMO MARINO POLLEDRIopenregistry-h-remo-marino-polledri-a32465 | ORDINARY | 20 | |
RUSHCLIFFE SPECIALIST SCHOOLS LIMITED
openregistry-gb-07005286·confirmation statement 2022-09-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHCLIFFE CARE GROUP LIMITEDopenregistry-gb-13706625 | ORDINARY | 1 | |
| RUSHCLIFFE CARE HOLDINGS LIMITEDopenregistry-gb-09456380 | ORDINARY | 0 | |
| RUSHCLIFFE CARE LIMITEDopenregistry-gb-02753596 | ORDINARY | 0 | |
MBR HOLDINGS LIMITED
openregistry-gb-07013409·confirmation statement 2023-06-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD GENERATION INVESTMENTS LTDopenregistry-gb-12890647 | ORDINARY | 75 | |
| MR PAUL STEVEN ROBERTSopenregistry-h-mr-paul-steven-roberts-fb8fd8 | ORDINARY | 25 | |
| MR MICHAEL BARRINGTON ROBERTS (DECEASED)openregistry-h-mr-michael-barrington-roberts-deceased-39773d | ORDINARY | 0 | |
IQVIA RDS UK HOLDINGS LTD.
openregistry-gb-07067763·confirmation statement 2024-11-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IQVIA RDS LATIN AMERICA LLCopenregistry-h-iqvia-rds-latin-america-llc-129752 | ORDINARY | 300,000,200 | 100.00% |
| INNOVEX HOLDINGS I LLCopenregistry-h-innovex-holdings-i-llc-6f1c46 | ORDINARY | 0 | 0.00% |
| INNOVEX MERGER CORP.openregistry-h-innovex-merger-corp-c61dff | ORDINARY | 0 | 0.00% |
BRANDASIA HOLDINGS LIMITED
openregistry-gb-07068642·confirmation statement 2025-11-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN KUMAR KENTHopenregistry-h-pawan-kumar-kenth-368ae8 | ORDINARY | 50 | 50.00% |
| SANRAJ BOBBY SINGH BASSIopenregistry-h-sanraj-bobby-singh-bassi-233e7c | ORDINARY | 50 | 50.00% |
| PARAMJIT PAUL SINGH BASSIopenregistry-h-paramjit-paul-singh-bassi-fe99b4 | ORDINARY | 0 | 0.00% |