UK companies/SIC 64209/Shareholders/Page 605
Shareholders of UK companies in SIC 64209Page 605 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: 84 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 2021-08-27 and 2026-06-04. 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
13
EAS LONDON LTD
openregistry-gb-13085455·confirmation statement 2021-08-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIBALD WAGNERopenregistry-h-willibald-wagner-c9b3d0 | ORDINARY | 100 | |
| CAP/PERFORMANCE LTDopenregistry-gb-09808790 | ORDINARY | 0 | |
| VALOREAL HOLDING LTDopenregistry-gb-13075905 | ORDINARY | 0 | |
GA HEALTH HOLDINGS (UK) LIMITED
openregistry-gb-13091767·confirmation statement 2022-12-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GA HEALTH HOLDINGS (JERSEY) LIMITEDopenregistry-h-ga-health-holdings-jersey-limited-68eaf0 | ORDINARY | 9,388 | |
| KEN MCCABEopenregistry-h-ken-mccabe-23e0b4 | ORDINARY | 0 | |
| MS YE HUIJUANopenregistry-h-ms-ye-huijuan-b8cc20 | ORDINARY | 0 | |
ARMISHAWS GROUP LIMITED
openregistry-gb-13091998·confirmation statement 2026-03-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD ARMISHAWopenregistry-h-lloyd-armishaw-589caf | ORDINARY | 927 | |
| DAVID ARMISHAWopenregistry-h-david-armishaw-43124e | ORDINARY | 37 | |
| RUTH ARMISHAWopenregistry-h-ruth-armishaw-ebbe79 | ORDINARY | 37 | |
UNIT 51 LTD.
openregistry-gb-13094813·confirmation statement 2025-12-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAIG HILLopenregistry-h-matthew-craig-hill-487803 | ORDINARY | 70 | 70.00% |
| SIMON PAUL HANMERopenregistry-h-simon-paul-hanmer-b83730 | ORDINARY | 30 | 30.00% |
| AMY ELISABETH TAYLORopenregistry-h-amy-elisabeth-taylor-5537bf | ORDINARY | 0 | 0.00% |
SHIPP & CO. HOLDINGS LTD
openregistry-gb-13094904·confirmation statement 2025-02-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHIPPopenregistry-h-gary-shipp-b88743 | ORDINARY | 50 | |
| GEORGIA-LEIGH SHIPPopenregistry-h-georgia-leigh-shipp-7535ce | ORDINARY | 50 | |
| ADELLE WOODopenregistry-h-adelle-wood-a68f8f | ORDINARY | 0 | |
SEMOVO HOLDINGS LIMITED
openregistry-gb-13096593·confirmation statement 2021-12-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BERKLEYopenregistry-h-andrew-berkley-a17cbd | ORDINARY | 290 | 33.33% |
| DEBORAH FALCONERopenregistry-h-deborah-falconer-82a39d | ORDINARY | 290 | 33.33% |
| JONATHAN KOSLOVERopenregistry-h-jonathan-koslover-481b5c | ORDINARY | 290 | 33.33% |
S SQUARED GERMANY LTD
openregistry-gb-13097456·confirmation statement 2023-12-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BURLINGTON VENTURES LIMITEDopenregistry-gb-10548959 | ORDINARY | 100 | |
| STUART MICHAEL LEIGHTONopenregistry-h-stuart-michael-leighton-8794cc | ORDINARY | 100 | |
| STEWART IAN COLDERICKopenregistry-h-stewart-ian-colderick-dfbb51 | ORDINARY | 0 | |
FSE HOLDINGS INTERNATIONAL LTD
openregistry-gb-13098137·confirmation statement 2026-03-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTIMI MATHEW NIHINLOLAopenregistry-h-rotimi-mathew-nihinlola-e7c23c | ORDINARY | 13,500,000 | |
| OLUBUNMI ESTHER NIHINLOLAopenregistry-h-olubunmi-esther-nihinlola-86dfbb | ORDINARY | 1,350,000 | |
| ADEREMI OSENIopenregistry-h-aderemi-oseni-a3e3c7 | ORDINARY | 150,000 | |
BRF GROUP LIMITED
openregistry-gb-13098678·confirmation statement 2021-12-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA BOYLE ROWLATTopenregistry-h-veronica-boyle-rowlatt-255639 | ORDINARY | 62 | |
| ELLEN BOYLE ROWLATTopenregistry-h-ellen-boyle-rowlatt-3e6864 | ORDINARY | 19 | |
| MICHAEL ROWLATTopenregistry-h-michael-rowlatt-b83c45 | ORDINARY | 19 | |
SBH EVENTS HOLDINGS LIMITED
openregistry-gb-13111542·confirmation statement 2024-01-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERSTRUCT UK FESTIVALS LIMITEDopenregistry-gb-08908975 | ORDINARY | 280 | |
| BRADLEY JAY THOMPSONopenregistry-h-bradley-jay-thompson-08863f | ORDINARY | 60 | |
| GARETH JAMES COOPERopenregistry-h-gareth-james-cooper-c92af3 | ORDINARY | 60 | |
WAXARCH HOLDINGS LIMITED
openregistry-gb-13112135·confirmation statement 2024-01-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERSTRUCT UK FESTIVALS LIMITEDopenregistry-gb-08908975 | ORDINARY | 280 | |
| BRADLEY JAY THOMPSONopenregistry-h-bradley-jay-thompson-08863f | ORDINARY | 60 | |
| GARETH JAMES COOPERopenregistry-h-gareth-james-cooper-c92af3 | ORDINARY | 60 | |
MR NOVEMBER LIMITED
openregistry-gb-13112397·confirmation statement 2024-01-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERSTRUCT UK FESTIVALS LIMITEDopenregistry-gb-08908975 | ORDINARY | 280 | |
| BRADLEY JAY THOMPSONopenregistry-h-bradley-jay-thompson-08863f | ORDINARY | 60 | |
| GARETH JAMES COOPERopenregistry-h-gareth-james-cooper-c92af3 | ORDINARY | 60 | |
ABLE SYSTEMS EOT TRUSTEE LIMITED
openregistry-gb-13117208·confirmation statement 2022-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONH HOUGHTONopenregistry-h-michael-jonh-houghton-0232be | ORDINARY | 1 | |
| SARAH BRIDGERopenregistry-h-sarah-bridger-e055d3 | ORDINARY | 1 | |
| DEREK WAYopenregistry-h-derek-way-7ab077 | ORDINARY | 0 | |
RJF PROPERTY INVESTMENTS LTD
openregistry-gb-13117698·confirmation statement 2022-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH FROOMBERGopenregistry-h-robert-joseph-froomberg-dfc276 | ORDINARY | 87 | |
| BARBARA HELEN FROOMBERGopenregistry-h-barbara-helen-froomberg-c7ef0c | ORDINARY | 12 | |
| AP FROOMBERGopenregistry-h-ap-froomberg-1b7aff | ORDINARY | 1 | |
THG SHELFCO LIMITED
openregistry-gb-13120197·confirmation statement 2025-01-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THG BEAUTY LIMITEDopenregistry-gb-13400467 | ORDINARY | 1 | |
| THG EXPERIENCE LIMITEDopenregistry-gb-13515614 | ORDINARY | 0 | |
| THG OPERATIONS HOLDINGS LIMITEDopenregistry-gb-12242084 | ORDINARY | 0 | |
CIGARA HOLDINGS LTD
openregistry-gb-13120339·confirmation statement 2023-01-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED PATELopenregistry-h-mohammed-patel-c159d0 | ORDINARY | 40 | |
| RAHAD MIAHopenregistry-h-rahad-miah-fdf735 | ORDINARY | 30 | |
| ROB MIAHopenregistry-h-rob-miah-787f09 | ORDINARY | 30 | |
MEDICAL GRAPHICS HOLDINGS LIMITED
openregistry-gb-13127986·confirmation statement 2026-06-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE CHAPMAN AND JAMES JUBY CHAPMAN IN THEIRopenregistry-h-alison-jayne-chapman-and-james-juby-chap-e22525 | B ORDINARY | 4 | |
| CAPACITY AS ADMINISTRATORS OF THE ESTATE OF NICHOLAS JUBYopenregistry-h-capacity-as-administrators-of-the-estate-6361a3 | B ORDINARY | 4 | |
| CHAPMANopenregistry-h-chapman-d53778 | B ORDINARY | 4 | |
BLUE OCEAN CAPITAL PARTNERS LTD
openregistry-gb-13128576·confirmation statement 2022-03-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIO INVESTMENTS B.V.openregistry-h-jio-investments-b-v-80d053 | ORDINARY | 400,000 | |
| ISAAN CAPITAL B.V.openregistry-h-isaan-capital-b-v-e01b27 | ORDINARY | 100,000 | |
| NORDIC CAPITAL LTD.openregistry-h-nordic-capital-ltd-2cd7da | ORDINARY | 0 | |
LEB INCORPORATED LTD
openregistry-gb-13128882·confirmation statement 2024-02-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NACIM OULD KADDOURopenregistry-h-nacim-ould-kaddour-1c6562 | ORDINARY | 6 | 60.00% |
| OMAR ABDUL KHALEKopenregistry-h-omar-abdul-khalek-0d190e | ORDINARY | 4 | 40.00% |
| MOHAMMED ALSALOUSSIopenregistry-h-mohammed-alsaloussi-0d1fd0 | ORDINARY | 0 | 0.00% |
SOUTHWEST PROPERTIES HOLDINGS LIMITED
openregistry-gb-13132531·confirmation statement 2022-01-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MUNNINGSopenregistry-h-joanna-munnings-4c9ca6 | ORDINARY | 8,115,299 | |
| GABRIELLA MUNNINGSopenregistry-h-gabriella-munnings-d4556b | ORDINARY | 1,908,428 | |
| GENEVIEVE MUNNINGSopenregistry-h-genevieve-munnings-036f48 | ORDINARY | 1,908,428 | |
VICTOR CHANDLER GROUP LIMITED
openregistry-gb-13132746·confirmation statement 2022-01-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR WILLIAM CHANDLERopenregistry-h-victor-william-chandler-82f731 | ORDINARY | 51,668 | |
| DEBRA SUSAN HARRISopenregistry-h-debra-susan-harris-25618d | ORDINARY | 24,166 | |
| ELIZABETH DIANE GORDONopenregistry-h-elizabeth-diane-gordon-68fe0f | ORDINARY | 24,166 | |
CLOCK HOUSE HOLDINGS TOPCO LTD
openregistry-gb-13132783·confirmation statement 2022-01-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FOWLERopenregistry-h-nicholas-fowler-d6cad1 | ORDINARY | 12,203,167 | |
| MAX FOWLERopenregistry-h-max-fowler-2283e9 | ORDINARY | 1,215,853 | |
| WILLIAM FOWLERopenregistry-h-william-fowler-344126 | ORDINARY | 1,215,853 | |
ADZ HOLDINGS LIMITED
openregistry-gb-13135540·confirmation statement 2022-01-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN WELLSopenregistry-h-ashley-john-wells-571a40 | ORDINARY | 2 | |
| DALE PAUL WELLSopenregistry-h-dale-paul-wells-b6ee8c | ORDINARY | 2 | |
| ZOE ALEXANDRA WILLOCKopenregistry-h-zoe-alexandra-willock-feebf6 | ORDINARY | 2 | |
CROWNSTRIKE HOLDINGS LTD
openregistry-gb-13138098·confirmation statement 2025-06-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEJ VENDRINSKYopenregistry-h-matej-vendrinsky-272c43 | ORDINARY | 5,100 | |
| ANDREA VENDRINSKYopenregistry-h-andrea-vendrinsky-21bd0d | ORDINARY | 4,900 | |
| STUARD DAVISopenregistry-h-stuard-davis-d6b185 | ORDINARY | 4,900 | |
UPTHORPE HOLDINGS LTD
openregistry-gb-13139065·confirmation statement 2023-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILIP ROY SEWELLopenregistry-h-richard-philip-roy-sewell-a4b2bb | ORDINARY | 52 | |
| ANTHONY SEWELLopenregistry-h-anthony-sewell-1325de | ORDINARY | 24 | |
| JASON RICHARD SEWELLopenregistry-h-jason-richard-sewell-ef3218 | ORDINARY | 24 | |
WW HOLDINGS 2021 LTD
openregistry-gb-13140059·confirmation statement 2026-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BADEN WRIGHTopenregistry-h-baden-wright-21721e | ORDINARY | 50 | |
| W HOLDINGS 2025 LTDopenregistry-gb-16291407 | ORDINARY | 50 | |
| DEAN ELLIOT WILLIAMSopenregistry-h-dean-elliot-williams-b98a86 | ORDINARY | 0 | |
SNW HOLDINGS LIMITED
openregistry-gb-13140701·confirmation statement 2025-05-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD AHMEDopenregistry-h-sajjad-ahmed-cfec3e | ORDINARY | 47 | 70.15% |
| WAQAR AHMEDopenregistry-gb-16813745 | ORDINARY | 20 | 29.85% |
| NAHEED AHMEDopenregistry-h-naheed-ahmed-fe4b7d | ORDINARY | 0 | 0.00% |
WS MEZERON HOLDINGS LTD
openregistry-gb-13143650·confirmation statement 2026-02-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKFIELD MANOR ESTATESopenregistry-gb-07342999 | ORDINARY | 58 | |
| MEIR PROPERTIES LTDopenregistry-gb-10812245 | ORDINARY | 21 | |
| SA BOYD LTDopenregistry-gb-10613330 | ORDINARY | 21 | |
ANTILOG 2 LTD
openregistry-gb-13146308·confirmation statement 2026-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUMONT CAPITAL ONE S.A R.L.openregistry-h-baumont-capital-one-s-a-r-l-6cff04 | ORDINARY | 22,250,000 | |
| BAUMONT CO-INVEST GENERAL PARTNER LIMITED ACTING AS GENERAL PARTNER TO BAUMONT REAL ESTATE ONE CO-INVESTopenregistry-h-baumont-co-invest-general-partner-limite-75594e | ORDINARY | 3,750,000 | |
| L.P.openregistry-gb-06595494 | ORDINARY | 3,750,000 | |
SELECT TUTORIAL SERVICES LIMITED
openregistry-gb-13147723·confirmation statement 2023-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER HENRY DANIEL HOWLETTopenregistry-h-mr-alexander-henry-daniel-howlett-b7f5c2 | ORDINARY | 100 | |
| MR ROBERT ALEXANDER HESKETHopenregistry-h-mr-robert-alexander-hesketh-6a9866 | ORDINARY | 100 | |
| MR SAMUEL ROBERT GROSSopenregistry-h-mr-samuel-robert-gross-e73b94 | ORDINARY | 100 | |