UK companies/SIC 64209/Shareholders/Page 594
Shareholders of UK companies in SIC 64209Page 594 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: 81 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 2021-05-28 and 2025-11-27. 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
12
WILLOW GROUP INTERNATIONAL LTD
openregistry-gb-12269121·confirmation statement 2022-10-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOTopenregistry-h-james-elliot-f92933 | ORDINARY | 100 | |
| DANIEL LONGLANDopenregistry-h-daniel-longland-791d7d | ORDINARY | 0 | |
| JACK BROOKSopenregistry-h-jack-brooks-871795 | ORDINARY | 0 | |
FAIRTREE MICRO LIVING UK LIMITED
openregistry-gb-12269723·confirmation statement 2025-10-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBUS ADRIAAN NELopenregistry-h-jacobus-adriaan-nel-2ff70e | ORDINARY | 63 | 63.00% |
| ANDRE MALANopenregistry-h-andre-malan-91021e | ORDINARY | 31 | 31.00% |
| BRADLEY ANTHONYopenregistry-h-bradley-anthony-c76c46 | ORDINARY | 6 | 6.00% |
UK TRUCKHOLDINGS LIMITED
openregistry-gb-12273518·confirmation statement 2021-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CULORAopenregistry-h-giovanni-culora-cce3ae | ORDINARY | 40 | 40.00% |
| SHANA MIKENDA CULORAopenregistry-h-shana-mikenda-culora-aa0b4c | ORDINARY | 40 | 40.00% |
| LAUREN CULORAopenregistry-h-lauren-culora-31a563 | ORDINARY | 20 | 20.00% |
LIANDI PROPERTIES LTD
openregistry-gb-12277669·confirmation statement 2025-01-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIZOS ANDREA SAVVA HARKOSopenregistry-h-loizos-andrea-savva-harkos-defe87 | ORDINARY | 3,300 | |
| ANDREAS SAVVA HARKOSopenregistry-h-andreas-savva-harkos-238a37 | ORDINARY | 825 | |
| NATALIA LOUISE HARKOSopenregistry-h-natalia-louise-harkos-b4a6f4 | ORDINARY | 825 | |
ALL-PAK ENGINEERING HOLDINGS LIMITED
openregistry-gb-12279909·confirmation statement 2025-09-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OLSENopenregistry-h-richard-olsen-fd2781 | ORDINARY | 43 | |
| NICHOLAS ANGELO BORTONEopenregistry-h-nicholas-angelo-bortone-e069bb | ORDINARY | 42 | |
| WILLIAM SEAGRAVEopenregistry-h-william-seagrave-4f95b3 | ORDINARY | 15 | |
ICE GLOBAL HOLDINGS LIMITED
openregistry-gb-12283345·confirmation statement 2024-10-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ICEWAY BIDCO LIMITEDopenregistry-gb-15981718 | ORDINARY | 102 | |
| CONOR JAMES BYRNEopenregistry-h-conor-james-byrne-2b14ab | ORDINARY | 0 | |
| IAN RICHARDSONopenregistry-gb-12397347 | ORDINARY | 0 | |
G E S (LEICESTER) HOLDINGS LIMITED
openregistry-gb-12288229·confirmation statement 2021-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GIBSONopenregistry-h-david-gibson-35951b | ORDINARY | 52 | 33.33% |
| JAKE GIBSONopenregistry-h-jake-gibson-95b968 | ORDINARY | 52 | 33.33% |
| LEE GIBSONopenregistry-gb-NI732487 | ORDINARY | 52 | 33.33% |
FISCHER GROUP LIMITED
openregistry-gb-12288959·confirmation statement 2024-10-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR CHARLES FISCHERopenregistry-h-alastair-charles-fischer-fcad25 | ORDINARY | 90 | 90.00% |
| LINDSEY FISCHERopenregistry-h-lindsey-fischer-e073aa | ORDINARY | 10 | 10.00% |
| MICHELLE ANN FISCHERopenregistry-h-michelle-ann-fischer-7ad922 | ORDINARY | 0 | 0.00% |
BREAL CAPITAL (PULMAN) HOLDINGS LIMITED
openregistry-gb-12290990·confirmation statement 2021-11-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAY & MATHIESON LIMITEDopenregistry-gb-SC030987 | ORDINARY | 10,000 | |
| BREAL CAPITAL (PULMAN) LIMITEDopenregistry-gb-12256243 | ORDINARY | 0 | |
| MBM GROUP SERVICES LIMITEDopenregistry-gb-09453951 | ORDINARY | 0 | |
DUO HOLDINGS LIMITED
openregistry-gb-12292074·confirmation statement 2025-10-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCEL-KKR CAPITAL PARTNERS V, LPopenregistry-h-accel-kkr-capital-partners-v-lp-3da81b | ORDINARY | 295,203,185 | 85.66% |
| ACCEL-KKR CAPITAL PARTNERS V STRATEGIC FUND, LPopenregistry-h-accel-kkr-capital-partners-v-strategic-f-e0c3e7 | ORDINARY | 39,628,070 | 11.50% |
| ACCEL-KKR MEMBERS FUND, LLCopenregistry-h-accel-kkr-members-fund-llc-f6e3ab | ORDINARY | 9,802,851 | 2.84% |
STONEFORD HOLDINGS LIMITED
openregistry-gb-12296713·confirmation statement 2023-11-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KPT HOLDINGS LIMITEDopenregistry-gb-14634734 | ORDINARY | 800 | 100.00% |
| ANTHONY RICHARD STONEopenregistry-h-anthony-richard-stone-4267e8 | ORDINARY | 0 | 0.00% |
| DAVID JOHN GUILDFORDopenregistry-h-david-john-guildford-eaa64a | ORDINARY | 0 | 0.00% |
PARAMOUNT UK HOLDINGS LIMITED
openregistry-gb-12299803·confirmation statement 2021-05-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BORNA ABBASSIANopenregistry-h-borna-abbassian-888158 | ORDINARY | 1,000 | |
| EBRAHIM ABBASSIANopenregistry-h-ebrahim-abbassian-ac08d9 | ORDINARY | 0 | |
| MANIGEH ABBASSIANopenregistry-h-manigeh-abbassian-7db204 | ORDINARY | 0 | |
CDK GROUP SERVICES LTD
openregistry-gb-12300820·confirmation statement 2024-10-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHESTERopenregistry-h-darren-chester-3775b8 | ORDINARY | 1 | |
| KURTIS ROSEopenregistry-h-kurtis-rose-7bb1f4 | ORDINARY | 1 | |
| CHRIS LEEopenregistry-h-chris-lee-15c493 | ORDINARY | 0 | |
THE WODEN (HOLDINGS) LTD
openregistry-gb-12305695·confirmation statement 2025-06-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGH SAUNDopenregistry-h-manjit-singh-saund-579ec2 | ORDINARY | 34 | 34.00% |
| ARANDEEP SAUNDopenregistry-h-arandeep-saund-26000c | ORDINARY | 33 | 33.00% |
| JEETINDER SAUNDopenregistry-h-jeetinder-saund-cf14ff | ORDINARY | 33 | 33.00% |
SSBC HOLDINGS LTD
openregistry-gb-12306630·confirmation statement 2021-09-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BARRY MOOREopenregistry-h-geoffrey-barry-moore-28bece | ORDINARY | 2 | |
| PEARL MOOREopenregistry-h-pearl-moore-07c09a | ORDINARY | 2 | |
| VITO CINARDIopenregistry-h-vito-cinardi-0e43d1 | ORDINARY | 0 | |
3 GEN HOLDINGS LTD
openregistry-gb-12311332·confirmation statement 2022-07-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CRICHTONopenregistry-h-caroline-crichton-21fe7a | ORDINARY | 300 | 100.00% |
| JENNIFER ANN YATESopenregistry-h-jennifer-ann-yates-7e0862 | ORDINARY | 0 | 0.00% |
| PETER YATESopenregistry-h-peter-yates-354af2 | ORDINARY | 0 | 0.00% |
FOODABILITY HOLDINGS LIMITED
openregistry-gb-12313228·confirmation statement 2025-06-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLIVE GRIFFINopenregistry-h-paul-clive-griffin-5638ed | ORDINARY | 800 | |
| CRAIG IAN HORNEopenregistry-h-craig-ian-horne-27abb9 | ORDINARY | 100 | |
| DAVID ANTHONY HARRISopenregistry-h-david-anthony-harris-7cb566 | ORDINARY | 100 | |
BLACK FOX ADVISORY LTD
openregistry-gb-12314732·confirmation statement 2021-11-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK FOX GROUP LTDopenregistry-gb-12063625 | ORDINARY GBP 1.00 SHARES. | 2 | |
| DARREN TURNBULLopenregistry-h-darren-turnbull-6a259f | ORDINARY GBP 1.00 SHARES. | 0 | |
| SEAN SINGLETONopenregistry-h-sean-singleton-13d271 | ORDINARY GBP 1.00 SHARES. | 0 | |
OAKLEAF GROUP LIMITED
openregistry-gb-12315380·confirmation statement 2023-11-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND O'KEEFFEopenregistry-h-edmund-o-keeffe-31ff1b | ORDIINARY | 101 | |
| JANE O'KEEFFEopenregistry-h-jane-o-keeffe-dba869 | ORDIINARY | 81 | |
| THE O'KEEFFE FAMILY TRUSTopenregistry-h-the-o-keeffe-family-trust-1f633c | ORDIINARY | 18 | |
FDL ASSETS LTD
openregistry-gb-12315416·confirmation statement 2025-11-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN WARWICKopenregistry-h-anthony-john-warwick-872dee | ORDINARY | 26 | 43.33% |
| JASON PEARSONopenregistry-h-jason-pearson-5afb70 | ORDINARY | 26 | 43.33% |
| DAVID HICKMANopenregistry-h-david-hickman-e49d7c | ORDINARY | 8 | 13.33% |
EURASIAN INVESTMENT GROUP LIMITED
openregistry-gb-12318321·confirmation statement 2024-11-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENIY TURAPOVopenregistry-h-evgeniy-turapov-81a1fd | ORDINARY | 1,000 | |
| OLGA KUNINAopenregistry-h-olga-kunina-178f8f | ORDINARY | 0 | |
| TATYANA MARKEVICHopenregistry-h-tatyana-markevich-950365 | ORDINARY | 0 | |
IL GUSTO HOLDING LTD
openregistry-gb-12327134·confirmation statement 2022-06-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BOUTHIAUX-CIPIERREopenregistry-h-jordan-bouthiaux-cipierre-778ff3 | ORDINARY | 50 | |
| BOUTHIAUX CATHERINEopenregistry-h-bouthiaux-catherine-0a4dd6 | ORDINARY | 25 | |
| DIDIER LE FEVREopenregistry-h-didier-le-fevre-882499 | ORDINARY | 25 | |
EDDIPS HOLDINGS LIMITED
openregistry-gb-12329726·confirmation statement 2024-10-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD BAKERopenregistry-h-ian-richard-baker-ae4c4e | ORDINARY | 100 | |
| PETER GEOFFREY SIMPSONopenregistry-h-peter-geoffrey-simpson-68dd0e | ORDINARY | 100 | |
| STEPHEN DUNNopenregistry-h-stephen-dunn-4727e7 | ORDINARY | 0 | |
SONDER INTERNATIONAL HOLDINGS LTD
openregistry-gb-12332253·confirmation statement 2022-04-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONDER HOLDINGS LLCopenregistry-h-sonder-holdings-llc-4761ae | ORDINARY | 9 | |
| SONDER PARTNER COopenregistry-h-sonder-partner-co-490ca8 | ORDINARY | 1 | |
| SONDER OPERATING INC.openregistry-h-sonder-operating-inc-a58636 | ORDINARY | 0 | |
COLNE VALLEY HOLDINGS LTD
openregistry-gb-12338497·confirmation statement 2025-11-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLNE VALLEY GROUP HOLDINGS LTDopenregistry-gb-16847177 | ORDINARY A | 50 | 100.00% |
| ANGELA JANE BARBERopenregistry-h-angela-jane-barber-5ab406 | ORDINARY A | 0 | 0.00% |
| KEVIN TONY BARBERopenregistry-h-kevin-tony-barber-50153c | ORDINARY A | 0 | 0.00% |
HOLDCO Z1 LTD
openregistry-gb-12338595·confirmation statement 2021-08-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| Z NOMINEE 1 LTDopenregistry-gb-13445575 | ORDINARY | 1 | 50.00% |
| Z NOMINEE 2 LTDopenregistry-gb-13445522 | ORDINARY | 1 | 50.00% |
| SHMUEL ZISERopenregistry-h-shmuel-ziser-0d75e9 | ORDINARY | 0 | 0.00% |
HOLDCO Z2 LTD
openregistry-gb-12338640·confirmation statement 2021-08-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| Z NOMINEE 1 LTDopenregistry-gb-13445575 | ORDINARY | 1 | 50.00% |
| Z NOMINEE 2 LTDopenregistry-gb-13445522 | ORDINARY | 1 | 50.00% |
| SHMUEL ZISERopenregistry-h-shmuel-ziser-0d75e9 | ORDINARY | 0 | 0.00% |
DAJOS HOLDINGS LIMITED
openregistry-gb-12338694·confirmation statement 2025-11-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILLopenregistry-h-john-gill-50da19 | ORDINARY | 120 | 100.00% |
| DARREN JOHN REILLYopenregistry-h-darren-john-reilly-b8ca68 | ORDINARY | 0 | 0.00% |
| JOHN HAYNESopenregistry-gb-07582814 | ORDINARY | 0 | 0.00% |
HOLDCO Z3 LTD
openregistry-gb-12338742·confirmation statement 2021-08-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| Z NOMINEE 1 LTDopenregistry-gb-13445575 | ORDINARY | 1 | 50.00% |
| Z NOMINEE 2 LTDopenregistry-gb-13445522 | ORDINARY | 1 | 50.00% |
| SHMUEL ZISERopenregistry-h-shmuel-ziser-0d75e9 | ORDINARY | 0 | 0.00% |
HOLDCO Z4 LTD
openregistry-gb-12339138·confirmation statement 2021-08-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| Z NOMINEE 1 LTDopenregistry-gb-13445575 | ORDINARY | 1 | 50.00% |
| Z NOMINEE 2 LTDopenregistry-gb-13445522 | ORDINARY | 1 | 50.00% |
| SHMUEL ZISERopenregistry-h-shmuel-ziser-0d75e9 | ORDINARY | 0 | 0.00% |