UK companies/SIC 64209/Shareholders/Page 588
Shareholders of UK companies in SIC 64209Page 588 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 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 2022-02-11 and 2026-04-28. 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
18
HUMAN CAPITAL SOLUTIONS LIMITED
openregistry-gb-11733779·confirmation statement 2024-12-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARTLETTopenregistry-h-paul-bartlett-b74b51 | ORDINARY | 1 | |
| RICHARD FEDERERopenregistry-h-richard-federer-4f1821 | ORDINARY | 1 | |
| DOMINIC EVANSopenregistry-h-dominic-evans-a52e88 | ORDINARY | 0 | |
LLOYD TRACTOR GROUP LIMITED
openregistry-gb-11738356·confirmation statement 2024-12-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRY LLOYDopenregistry-h-john-barry-lloyd-e3bddf | ORDINARY | 34,340 | |
| GEORGE LLOYDopenregistry-gb-04300841 | ORDINARY | 33,330 | |
| HENRY LLOYDopenregistry-h-henry-lloyd-633749 | ORDINARY | 33,330 | |
TRIUMVIRATE HOLDINGS LTD
openregistry-gb-11739215·confirmation statement 2024-12-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARRETH RUSSELL GORDON NOTTINGHAMopenregistry-h-mr-garreth-russell-gordon-nottingham-d21caa | ORDINARY | 1 | |
| MR MARCUS JOHN PALMERopenregistry-h-mr-marcus-john-palmer-53e92e | ORDINARY | 1 | |
| MR NORMAN ASHFORTHopenregistry-h-mr-norman-ashforth-34b132 | ORDINARY | 1 | |
MT HOLDINGS NE LTD
openregistry-gb-11750144·confirmation statement 2023-08-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MCC (2022) HOLDINGS LIMITEDopenregistry-gb-14386658 | ORDINARY SHARES | 4 | 100.00% |
| JONATHAN GERARD TAITopenregistry-h-jonathan-gerard-tait-4c94f0 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW MCCONNELLopenregistry-h-matthew-mcconnell-1a4eaa | ORDINARY SHARES | 0 | 0.00% |
JIM JAM JAR LIMITED
openregistry-gb-11751760·confirmation statement 2026-01-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STINCHENZI LIMITEDopenregistry-gb-11802986 | B ORDINARY | 102 | |
| NEIL JOHN STINCHCOMBEopenregistry-h-neil-john-stinchcombe-d864dc | B ORDINARY | 0 | |
| YVONNE ESKENZIopenregistry-h-yvonne-eskenzi-3a6b44 | B ORDINARY | 0 | |
LLT INVESTMENT LTD
openregistry-gb-11755109·confirmation statement 2024-01-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHE WANGopenregistry-h-zhe-wang-1882d2 | ORDINARY | 700 | |
| LEQING WANGopenregistry-h-leqing-wang-058a89 | ORDINARY | 300 | |
| TONG SHENopenregistry-h-tong-shen-c471ad | ORDINARY | 0 | |
BOWMORE UK 1 LIMITED
openregistry-gb-11755646·confirmation statement 2024-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLPopenregistry-gb-OC422333 | ORDINARY | 4,235,106,561 | 77.09% |
| INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLPopenregistry-gb-OC422334 | ORDINARY | 983,755,541 | 17.91% |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP LLPopenregistry-gb-OC416887 | ORDINARY | 274,676,901 | 5.00% |
WATFOOD LIMITED
openregistry-gb-11756886·confirmation statement 2025-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO FRANCOopenregistry-h-vincenzo-franco-82a402 | ORDINARY | 960 | |
| BATTAGLIA MASSIMOopenregistry-h-battaglia-massimo-860d86 | ORDINARY | 20 | |
| MONTI SANDROopenregistry-h-monti-sandro-7cc7a3 | ORDINARY | 20 | |
SDC UK HOLDING LTD
openregistry-gb-11757816·confirmation statement 2025-01-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPAGNIE LUXEMBOURGEOISE D'INVESTISSEMENTS ET DEopenregistry-h-compagnie-luxembourgeoise-d-investisseme-eb8309 | ORDINARY | 908 | 100.00% |
| CONSEILS (C.L.I.C) S.A.openregistry-h-conseils-c-l-i-c-s-a-6a4ad2 | ORDINARY | 908 | 100.00% |
| DENIS SYLVAIN COENCAopenregistry-h-denis-sylvain-coenca-5cf81d | ORDINARY | 0 | 0.00% |
MINTEM LIMITED
openregistry-gb-11757885·confirmation statement 2025-02-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MINTEM GROUP LIMITEDopenregistry-gb-15645573 | ORDINARY SHARES | 20,000 | 100.00% |
| HENRY GEORGE WESTONopenregistry-h-henry-george-weston-1d9a04 | ORDINARY SHARES | 0 | 0.00% |
| OLIVER JOHN GURNELLopenregistry-h-oliver-john-gurnell-4e471b | ORDINARY SHARES | 0 | 0.00% |
EQUITY MANAGED SERVICES GROUP LIMITED
openregistry-gb-11758594·confirmation statement 2025-01-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AEQUITAS HOLDINGS LIMITEDopenregistry-gb-15466443 | ORDINARY | 200 | |
| MR ALEXANDER JAMES HALL AND MRS JULIE HALLopenregistry-h-mr-alexander-james-hall-and-mrs-julie-ha-72e51c | ORDINARY | 0 | |
| MR MARCOS JOHN REID AND MRS JULIE REIDopenregistry-h-mr-marcos-john-reid-and-mrs-julie-reid-bc0dc2 | ORDINARY | 0 | |
ENERGY EFFECTIVE (HOLDINGS) LTD
openregistry-gb-11760944·confirmation statement 2023-01-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCGAVINopenregistry-h-mark-mcgavin-fa2498 | ORDINARY | 34 | |
| DAVID CHARLES ATKINSONopenregistry-h-david-charles-atkinson-5edcd1 | ORDINARY | 33 | |
| PAUL GARETH THOMASopenregistry-h-paul-gareth-thomas-feaf1d | ORDINARY | 33 | |
JONAS & SONS LIMITED
openregistry-gb-11762377·confirmation statement 2024-01-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MOOREopenregistry-h-alastair-moore-02cc1b | ORDINARY | 2,500 | 50.00% |
| GEORGE MCBRIDEopenregistry-h-george-mcbride-b05bd2 | ORDINARY | 1,500 | 30.00% |
| SAMUEL LEWISopenregistry-gb-00334669 | ORDINARY | 1,000 | 20.00% |
INFRASIGN HOLDINGS LIMITED
openregistry-gb-11763295·confirmation statement 2024-01-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASIGN PHOTOGRAPHY LIMITEDopenregistry-gb-15107817 | ORDINARY | 1,000 | 100.00% |
| PETER JOHN SAVAGEopenregistry-h-peter-john-savage-270708 | ORDINARY | 0 | 0.00% |
| RENNY ARTHUR LEEopenregistry-h-renny-arthur-lee-d68019 | ORDINARY | 0 | 0.00% |
LOGIPORT HOLDINGS LIMITED
openregistry-gb-11769465·confirmation statement 2023-01-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIPORT EOT TRUSTEES LIMITEDopenregistry-gb-13931600 | ORDINARY | 2 | 100.00% |
| JENNIFER KAYopenregistry-h-jennifer-kay-d4b539 | ORDINARY | 0 | 0.00% |
| NICHOLAS ROGER KAYopenregistry-h-nicholas-roger-kay-fb0bc7 | ORDINARY | 0 | 0.00% |
YOZU HOLDINGS LTD
openregistry-gb-11777406·confirmation statement 2026-01-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MORGANopenregistry-h-luke-morgan-d7cab6 | ORDINARY | 11,000,000 | 87.05% |
| CHRISTOPHER MATTHEW MORGANopenregistry-h-christopher-matthew-morgan-664e20 | ORDINARY | 818,000 | 6.47% |
| MARIA THERESA MORGANopenregistry-h-maria-theresa-morgan-e8b342 | ORDINARY | 818,000 | 6.47% |
ALLEGRO GROUP HOLDINGS LIMITED
openregistry-gb-11777501·confirmation statement 2024-01-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GERARD KELLYopenregistry-h-terence-gerard-kelly-e8999f | ORDINARY | 90 | 50.00% |
| ROBERT FRANCIS KELLYopenregistry-h-robert-francis-kelly-112121 | ORDINARY | 72 | 40.00% |
| CHRISTINE VERONICA FOSTERopenregistry-h-christine-veronica-foster-da1d02 | ORDINARY | 18 | 10.00% |
J & I MEDICS LTD
openregistry-gb-11780034·confirmation statement 2025-05-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERUM AHMADopenregistry-h-erum-ahmad-004364 | ORDINARY SHARES | 50 | |
| JAWAD AHMADopenregistry-h-jawad-ahmad-6cbdca | ORDINARY SHARES | 50 | |
| COMFORT MEDICAL SERVICES LIMITEDopenregistry-gb-08593836 | ORDINARY SHARES | 0 | |
WESTON SMITH HOLDINGS LIMITED
openregistry-gb-11784018·confirmation statement 2024-01-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODNEY WESTON SMITHopenregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 10,511 | |
| JULIE ANNE WESTON SMITHopenregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 1,497 | |
| JULIE ANNE WESTON SMITHopenregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 1,497 | |
| JULIE ANNE WESTON SMITHopenregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 1,497 | |
| MARK RODNEY WESTON SMITHopenregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 1,497 | |
| MARK RODNEY WESTON SMITHopenregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 1,497 | |
| MARKRODNEY WESTON SMITHopenregistry-h-markrodney-weston-smith-b5353e | ORDINARY | 1,497 | |
LLANDS INVESTMENTS LTD
openregistry-gb-11784810·confirmation statement 2023-01-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN STOTTopenregistry-h-nathan-stott-ba2891 | ORDINARY £1 | 70 | 70.00% |
| DOMINIC JOHN STOTTopenregistry-h-dominic-john-stott-0c29ad | ORDINARY £1 | 30 | 30.00% |
| SHARON CATHRINE STOTTopenregistry-h-sharon-cathrine-stott-630570 | ORDINARY £1 | 0 | 0.00% |
ATLAS FORKLIFT HOLDINGS LIMITED
openregistry-gb-11785327·confirmation statement 2026-04-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL HARRISopenregistry-h-adam-paul-harris-f1abab | ORDINARY | 300 | |
| ANDREW JOHN LESTERopenregistry-h-andrew-john-lester-5352b0 | ORDINARY | 300 | |
| CHRISTOPHER MOOREopenregistry-gb-00802364 | ORDINARY | 0 | |
LANCASTER HOMES AND DEVELOPMENT LTD
openregistry-gb-11795027·confirmation statement 2023-03-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHopenregistry-h-daniel-smith-74dc63 | ORDINARY | 50 | |
| JODIE SMITHopenregistry-h-jodie-smith-5bd2dc | ORDINARY | 50 | |
| MADDISON SMITHopenregistry-h-maddison-smith-425fdf | ORDINARY | 0 | |
TWENTYFIFTY INTERNATIONAL LTD
openregistry-gb-11796146·confirmation statement 2025-10-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RAYMOND WILDEopenregistry-h-luke-raymond-wilde-d87bf8 | ORDINARY | 9,600 | |
| PAUL EGANopenregistry-h-paul-egan-78be95 | ORDINARY | 1,800 | |
| NICHOLAS MAYHEWopenregistry-h-nicholas-mayhew-97d6c6 | ORDINARY | 0 | |
RH2 HOLDINGS LIMITED
openregistry-gb-11797725·confirmation statement 2026-02-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AB GROUP EMPLOYEE OWNERSHIP TRUSTopenregistry-h-ab-group-employee-ownership-trust-73a49e | ORDINARY | 126 | 100.00% |
| JAMES ESPINopenregistry-h-james-espin-bfaa5a | ORDINARY | 0 | 0.00% |
| NEIL ANTHONY BROMLEYopenregistry-h-neil-anthony-bromley-6f04b5 | ORDINARY | 0 | 0.00% |
MOTTRAM INDUSTRIAL HOLDINGS LIMITED
openregistry-gb-11801306·confirmation statement 2026-02-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY RAYMOND EVANSopenregistry-h-andy-raymond-evans-f072df | ORDINARY | 60 | 60.00% |
| ANN EVANSopenregistry-gb-07667041 | ORDINARY | 25 | 25.00% |
| GARY EVANSopenregistry-gb-07467518 | ORDINARY | 15 | 15.00% |
BLUE LIGHT GROUP LTD
openregistry-gb-11801583·confirmation statement 2022-06-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEELANopenregistry-h-sean-keelan-7a626d | ORDINARY SHARES A | 100 | |
| LUKE BRICEopenregistry-h-luke-brice-30f3fc | ORDINARY SHARES A | 0 | |
| WOODBERRY SECRETARIAL LIMITEDopenregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY SHARES A | 0 | |
THRIFT ENERGY GROUP LIMITED
openregistry-gb-11806624·confirmation statement 2024-10-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNEopenregistry-h-robert-browne-13cb1d | ORDINARY SHARES | 650 | |
| JOSHUA RAFFOopenregistry-h-joshua-raffo-25cc46 | ORDINARY SHARES | 300 | |
| DEREK CAMPBELLopenregistry-h-derek-campbell-be92bc | ORDINARY SHARES | 50 | |
MANNICK HOLDINGS LIMITED
openregistry-gb-11806695·confirmation statement 2022-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPWANTEE MANNICKopenregistry-h-deepwantee-mannick-40ebd4 | ORDINARY | 45 | |
| ISHWURDUTH MANNICKopenregistry-h-ishwurduth-mannick-6d7596 | ORDINARY | 45 | |
| SHALINI DOSIEAHopenregistry-h-shalini-dosieah-a2acfc | ORDINARY | 10 | |
MCI HEALTH INVESTMENTS LIMITED
openregistry-gb-11814150·confirmation statement 2024-08-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MCI LIMITEDopenregistry-gb-OE029863 | ORDINARY | 95,000 | |
| MIRIAM INVESTMENTS HOLDINGS LTDopenregistry-gb-OE002843 | ORDINARY | 18,000 | |
| MOSHIN PERVEZ CHOHANopenregistry-h-moshin-pervez-chohan-46616d | ORDINARY | 5,000 | |
GIL HOLDINGS LTD
openregistry-gb-11821543·confirmation statement 2022-02-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARTONopenregistry-h-adam-barton-f173e7 | ORDINARY | 55,000 | |
| ABIGAIL BARTONopenregistry-h-abigail-barton-c371e4 | ORDINARY | 25,000 | |
| ROBERT SMITHopenregistry-gb-12472568 | ORDINARY | 20,000 | |