UK companies/SIC 64209/Shareholders/Page 581
Shareholders of UK companies in SIC 64209Page 581 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: 88 distinct shareholders holding 94 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 2021-01-01 and 2025-11-14. 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
REGENOLD UK & IRELAND HOLDINGS LTD
openregistry-gb-10971822·confirmation statement 2023-09-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENOLD STRATEGY GMBHopenregistry-h-regenold-strategy-gmbh-c4046a | ORDINARY | 29,403 | 100.00% |
| MARTIN JOHN KNIGHTopenregistry-h-martin-john-knight-7927fd | ORDINARY | 0 | 0.00% |
| SARAH ANDREA WAREopenregistry-h-sarah-andrea-ware-fb1718 | ORDINARY | 0 | 0.00% |
VINTAGE VENTURE LIMITED
openregistry-gb-10973708·confirmation statement 2024-09-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECIOUS SHERBOURNE GRANGE LIMITEDopenregistry-gb-04423179 | B ORDINARY | 90 | |
| LINDY JEPHSONopenregistry-h-lindy-jephson-d22fc2 | B ORDINARY | 0 | |
| STEPHEN JEPHSONopenregistry-h-stephen-jephson-2fe17e | B ORDINARY | 0 | |
SFT GROUP LTD
openregistry-gb-10976603·confirmation statement 2022-09-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| S F TAYLOR HOLDINGS LTDopenregistry-gb-13957643 | ORDINARY | 2,000 | |
| GILL TRESSopenregistry-h-gill-tress-9467d6 | ORDINARY | 0 | |
| SIMON YOUNGopenregistry-gb-12783238 | ORDINARY | 0 | |
BURNHAM HOPE HOLDINGS LIMITED
openregistry-gb-10978434·confirmation statement 2021-09-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNHAM HOPE PROPERTIES LTDopenregistry-gb-13440898 | ORDINARY | 51 | 50.00% |
| JASPER GILES PERCY BURNHAMopenregistry-h-jasper-giles-percy-burnham-195050 | ORDINARY | 51 | 50.00% |
| DIANE BURNHAMopenregistry-h-diane-burnham-8bba0f | ORDINARY | 0 | 0.00% |
UMS HOLDINGS LIMITED
openregistry-gb-10979379·confirmation statement 2022-09-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE EL MKHATTATopenregistry-h-helen-louise-el-mkhattat-f5053e | ORDINARY | 550 | 50.00% |
| VALARIE ADAMSopenregistry-h-valarie-adams-c34562 | ORDINARY | 385 | 35.00% |
| ABDELILAH EL MKHATTATopenregistry-h-abdelilah-el-mkhattat-a4b4b5 | ORDINARY | 165 | 15.00% |
TIME UK GROUP LTD
openregistry-gb-10982577·confirmation statement 2022-03-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALIopenregistry-h-mohammed-ali-40d65e | ORDINARY | 150 | 75.00% |
| SHIRAZ KAYANIopenregistry-h-shiraz-kayani-ccbcc0 | ORDINARY | 25 | 12.50% |
| ZAHID HUSSAIN MAHMOODopenregistry-h-zahid-hussain-mahmood-052eb8 | ORDINARY | 25 | 12.50% |
LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED
openregistry-gb-10988321·confirmation statement 2025-09-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN SAFFERopenregistry-h-laurence-john-saffer-655789 | B ORDINARY | 3,507,041 | |
| SOPHIE RAMAH MICHAELSopenregistry-h-sophie-ramah-michaels-aed3ab | B ORDINARY | 35,425 | |
| LAURENCE SAFFER & JONATHAN LANDSMANopenregistry-h-laurence-saffer-jonathan-landsman-c84b96 | B ORDINARY | 0 | |
TIPPING CANOE UK LTD
openregistry-gb-11000048·confirmation statement 2023-08-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER NIKKELopenregistry-h-jennifer-nikkel-137b1d | ORDINARY | 51 | |
| PAUL NIKKELopenregistry-h-paul-nikkel-9a0989 | ORDINARY | 51 | |
| TIPPING CANOE LTDopenregistry-h-tipping-canoe-ltd-8ed1d3 | ORDINARY | 0 | |
UNINTERRUPTED POWER GROUP LTD
openregistry-gb-11002526·confirmation statement 2023-11-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES JOHN ABBEYopenregistry-h-mr-james-john-abbey-7bf319 | ORDINARY | 46 | |
| MRS JACQUELINE ABBEYopenregistry-h-mrs-jacqueline-abbey-dc0dab | ORDINARY | 35 | |
| MRS AMIE WHITEHOUSEopenregistry-h-mrs-amie-whitehouse-bcce3c | ORDINARY | 10 | |
BOROUGH GREEN HOLDINGS LIMITED
openregistry-gb-11002638·confirmation statement 2024-11-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BECK & OLIVER HICKEN (TRUSTEES OF THE RICHARD SMITH WILL TRUST) (JOINTLY)openregistry-h-stephen-beck-oliver-hicken-trustees-of-t-e99cc5 | ORDINARY | 93,520 | 93.52% |
| SARAH SMITHopenregistry-gb-15408895 | ORDINARY | 6,480 | 6.48% |
| RICHARD PETER SMITHopenregistry-h-richard-peter-smith-b3cb2e | ORDINARY | 0 | 0.00% |
| RICHARD PETER SMITHopenregistry-h-richard-peter-smith-b3cb2e | ORDINARY | 0 | 0.00% |
FIRST BLUE GROUP LTD
openregistry-gb-11003765·confirmation statement 2025-04-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST BLUE TOPCO LIMITEDopenregistry-gb-16187889 | ORDINARY | 100 | |
| CHANEL SMITHopenregistry-h-chanel-smith-fa7c1d | ORDINARY | 0 | |
| CHRISTOPHER SMITHopenregistry-gb-08671547 | ORDINARY | 0 | |
RODALE HOLDINGS LTD
openregistry-gb-11013656·confirmation statement 2025-10-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JOHN LETHBRIDGEopenregistry-h-alun-john-lethbridge-529f27 | ORDINARY | 34 | |
| JULIE DAWN LETHBRIDGEopenregistry-h-julie-dawn-lethbridge-bedfea | ORDINARY | 33 | |
| ROSS LETHBRIDGEopenregistry-h-ross-lethbridge-a9f964 | ORDINARY | 33 | |
ONPOINT ST LTD
openregistry-gb-11022437·confirmation statement 2025-03-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPOINT EOT LIMITEDopenregistry-gb-16263539 | ORDINARY | 10,000 | 100.00% |
| CARL ANTHONY DELANEYopenregistry-h-carl-anthony-delaney-61846c | ORDINARY | 0 | 0.00% |
| SARAH DELANEYopenregistry-h-sarah-delaney-d29556 | ORDINARY | 0 | 0.00% |
FRR LIMITED
openregistry-gb-11022664·confirmation statement 2025-01-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LOUISE TEMPLEopenregistry-h-fiona-louise-temple-c98f88 | ORDINARY | 1,360 | |
| RICHARD POLLINopenregistry-h-richard-pollin-0ca872 | ORDINARY | 485 | |
| RACHEL POLLINopenregistry-h-rachel-pollin-e432e3 | ORDINARY | 155 | |
TATES OF SUSSEX LIMITED
openregistry-gb-11024946·confirmation statement 2025-10-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN TATEopenregistry-h-benjamin-john-tate-e459aa | ORDINARY | 9,058 | |
| BENJAMIN JOHN TATEopenregistry-h-benjamin-john-tate-e459aa | ORDINARY | 9,058 | |
| JOHN TATE SETTLEMENT TRUSTopenregistry-h-john-tate-settlement-trust-51d3e1 | ORDINARY | 4,334 | |
| SARAH MAY MEADopenregistry-h-sarah-may-mead-e15753 | ORDINARY | 0 | |
| SARAH MAY MEADopenregistry-h-sarah-may-mead-e15753 | ORDINARY | 0 | |
| SARAH MAY MEADopenregistry-h-sarah-may-mead-e15753 | ORDINARY | 0 | |
MITCHELL & GRAY HOLDINGS LTD
openregistry-gb-11025344·confirmation statement 2021-01-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY CHARLES MITCHELLopenregistry-h-mr-anthony-charles-mitchell-f86e31 | ORDINARY | 50 | |
| MRS NICOLA GRAYopenregistry-h-mrs-nicola-gray-837421 | ORDINARY | 50 | |
| MS JANICE CLARE MADDOCKopenregistry-h-ms-janice-clare-maddock-259a3b | ORDINARY | 0 | |
TEMIZ HOLDINGS LIMITED
openregistry-gb-11025950·confirmation statement 2023-02-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA TEMIZopenregistry-h-mustafa-temiz-b48964 | ORDINARY | 6,100 | |
| BELGIN TEMIZopenregistry-h-belgin-temiz-c0f765 | ORDINARY | 2,000 | |
| ISLAM TEMIZopenregistry-h-islam-temiz-b2954f | ORDINARY | 1,900 | |
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED
openregistry-gb-11033064·confirmation statement 2025-10-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID EDWORTHYopenregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 200 | 34.97% |
| PAUL NEIL SCANTLEBURYopenregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 200 | 34.97% |
| PETER ROSS VANS AGNEWopenregistry-h-peter-ross-vans-agnew-50e32a | ORDINARY | 172 | 30.07% |
RIVERFLEX INTERNATIONAL LIMITED
openregistry-gb-11037271·confirmation statement 2021-09-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOONG B.V.openregistry-h-hoong-b-v-ef145a | ORDINARY | 85 | |
| ANDRÉ AZADEHDELopenregistry-h-andr-azadehdel-cb02ac | ORDINARY | 10 | |
| DANIQUE ADVISORY HOLDING B.V.openregistry-h-danique-advisory-holding-b-v-53e9bb | ORDINARY | 5 | |
LEARNING CURVE (LANCASHIRE) HOLDINGS LIMITED
openregistry-gb-11039286·confirmation statement 2024-10-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDS PLANET DAY NURSERIES LTDopenregistry-gb-06596787 | ORDINARY | 2 | |
| HELEN ELIZABETH TURPIEopenregistry-h-helen-elizabeth-turpie-6b7540 | ORDINARY | 0 | |
| SIMON TURPIEopenregistry-h-simon-turpie-affbb0 | ORDINARY | 0 | |
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
openregistry-gb-11040226·confirmation statement 2021-10-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITEDopenregistry-gb-12919636 | ORDINARY | 2 | 100.00% |
| MARK DAVID EDWORTHYopenregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 0 | 0.00% |
| PAUL NEIL SCANTLEBURYopenregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 0 | 0.00% |
BUSINESS4ALL SERVICES LIMITED
openregistry-gb-11042213·confirmation statement 2025-04-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIF STEINERopenregistry-h-leif-steiner-bd3308 | ORDINARY | 50 | |
| ROMAN HORVATHopenregistry-h-roman-horvath-570557 | ORDINARY | 50 | |
| EAST IMMO HOLDING LIMITEDopenregistry-gb-14347199 | ORDINARY | 0 | |
CHARLES GILBERT HOLDINGS II LTD
openregistry-gb-11043858·confirmation statement 2022-11-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GILBERT HOLDINGS PTY LTDopenregistry-h-charles-gilbert-holdings-pty-ltd-aba016 | ORDINARY | 200 | |
| JOHN JAMES MAIDENopenregistry-h-john-james-maiden-eafe6b | ORDINARY | 0 | |
| JUDITH CLAIRE MAIDENopenregistry-h-judith-claire-maiden-2ef073 | ORDINARY | 0 | |
STARS VENTURES LTD
openregistry-gb-11045316·confirmation statement 2025-11-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALIopenregistry-gb-08813345 | ORDINARY | 33 | 33.33% |
| MOHAMMED ASHRAFopenregistry-h-mohammed-ashraf-26bbb8 | ORDINARY | 33 | 33.33% |
| MOHAMMED YOUNISopenregistry-h-mohammed-younis-64b675 | ORDINARY | 33 | 33.33% |
FFT HOLDINGS LIMITED
openregistry-gb-11054799·confirmation statement 2024-11-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT MARTINopenregistry-h-alan-robert-martin-a60cce | ORDINARY GBP1 SHARES | 5,000 | 50.01% |
| ROBERT STEIDLEopenregistry-h-robert-steidle-d4d856 | ORDINARY GBP1 SHARES | 5,000 | 50.01% |
| STEPHEN BOYD DESBOROUGHopenregistry-h-stephen-boyd-desborough-887738 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CHASE UK HOLDINGS LTD
openregistry-gb-11060201·confirmation statement 2025-07-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDONAGH SPECIALTY MGA HOLDINGS LIMITEDopenregistry-gb-14208529 | ORDINARY | 100 | |
| ARDONAGH FINCO UK LIMITEDopenregistry-gb-09424525 | ORDINARY | 0 | |
| PSC UK PTY LTDopenregistry-h-psc-uk-pty-ltd-106882 | ORDINARY | 0 | |
DOVER STREET GROUP LIMITED
openregistry-gb-11062138·confirmation statement 2024-11-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL TRUSTEES LIMITEDopenregistry-h-capital-trustees-limited-078438 | ORDINARY | 2 | |
| GRAEME ALISTAIR SCOTTopenregistry-gb-09683559 | ORDINARY | 0 | |
| KATHY AGNES LOFFREDO LOPRIMOopenregistry-h-kathy-agnes-loffredo-loprimo-cd0605 | ORDINARY | 0 | |
COLLIER WALKER LIMITED
openregistry-gb-11063007·confirmation statement 2025-11-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WALKERopenregistry-h-anna-walker-b93d8e | ORDINARY | 80 | 80.00% |
| BRIAN NORMAN COLLIERopenregistry-h-brian-norman-collier-b30895 | ORDINARY | 20 | 20.00% |
| ADAM COLLIERopenregistry-h-adam-collier-d90774 | ORDINARY | 0 | 0.00% |
ORCHID ENTERPRISES (NORTH WEST) LTD
openregistry-gb-11064207·confirmation statement 2023-11-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITAS PRIVATE LIMITEDopenregistry-gb-07011833 | ORDINARY | 100 | 100.00% |
| FRAZER PATRICK KEARNEYopenregistry-h-frazer-patrick-kearney-d4a8a1 | ORDINARY | 0 | 0.00% |
| PAUL MICHAEL WARDopenregistry-h-paul-michael-ward-2d005c | ORDINARY | 0 | 0.00% |
ALL KINDS OF BLINDS LIMITED
openregistry-gb-11064524·confirmation statement 2025-11-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKOB GROUP LTDopenregistry-gb-12300121 | ORDINARY | 1 | 50.00% |
| GARETH LAURENCE KIELYopenregistry-h-gareth-laurence-kiely-b0563b | ORDINARY | 1 | 50.00% |
| MATTHEW GEORGE CULLEYopenregistry-h-matthew-george-culley-a2710c | ORDINARY | 0 | 0.00% |