UK companies/SIC 64209/Shareholders/Page 610
Shareholders of UK companies in SIC 64209Page 610 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 2022-04-25 and 2026-04-26. 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
16
PERSHORE GATE HOLDINGS LIMITED
openregistry-gb-13346288·confirmation statement 2024-09-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES MACKANESSopenregistry-h-oliver-james-mackaness-dd67b2 | ORDINARY | 702,064,272 | 50.00% |
| LOUISE DOCKERopenregistry-h-louise-docker-030314 | ORDINARY | 702,049,359 | 50.00% |
| THE ESTATE OF MR JAMES MACKANESSopenregistry-h-the-estate-of-mr-james-mackaness-de1647 | ORDINARY | 0 | 0.00% |
PERSHORE MARKETS HOLDINGS LIMITED
openregistry-gb-13346296·confirmation statement 2024-09-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES MACKANESSopenregistry-h-oliver-james-mackaness-dd67b2 | ORDINARY | 1,251,456,752 | 50.00% |
| LOUISE DOCKERopenregistry-h-louise-docker-030314 | ORDINARY | 1,251,430,169 | 50.00% |
| THE ESTATE OF MR JAMES MACKANESSopenregistry-h-the-estate-of-mr-james-mackaness-de1647 | ORDINARY | 0 | 0.00% |
KRM TRADING LIMITED
openregistry-gb-13346384·confirmation statement 2023-03-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LALJI NARAN VARSANIopenregistry-h-lalji-naran-varsani-6f37d5 | ORDINARY | 912,000 | 38.00% |
| NETA VARSANIopenregistry-h-neta-varsani-dd4648 | ORDINARY | 912,000 | 38.00% |
| PARNASHA VARSANI SENGHANIopenregistry-h-parnasha-varsani-senghani-880efe | ORDINARY | 576,000 | 24.00% |
GENTIAN CAPITAL INVESTMENTS LIMITED
openregistry-gb-13348627·confirmation statement 2025-12-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORSIDE CAFE MANAGEMENT LIMITEDopenregistry-gb-12723822 | ORDINARY | 3 | |
| NICHOLAS CHARLES HANSONopenregistry-h-nicholas-charles-hanson-bea68d | ORDINARY | 0 | |
| NICHOLAS KETHRO EKINSopenregistry-h-nicholas-kethro-ekins-6969d6 | ORDINARY | 0 | |
INVESTCO CAPITAL LTD
openregistry-gb-13348683·confirmation statement 2025-08-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHURCHopenregistry-gb-08519471 | ORDINARY | 296,250 | |
| SHARON BARRETTopenregistry-h-sharon-barrett-b61ea8 | ORDINARY | 78,749 | |
| ALISON BASSopenregistry-h-alison-bass-2bd496 | ORDINARY | 1 | |
TECHNOJOES GROUP LIMITED
openregistry-gb-13350380·confirmation statement 2023-06-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALLISTAIR KENNETH CARMICHAELopenregistry-h-simon-allistair-kenneth-carmichael-1f7ba1 | ORDINARY | 52 | |
| JAYNE CARMICHAELopenregistry-h-jayne-carmichael-4a49b2 | ORDINARY | 24 | |
| OLIVIA CARMICHAELopenregistry-h-olivia-carmichael-756cea | ORDINARY | 24 | |
HOLYSTONES INVESTMENTS LIMITED
openregistry-gb-13353312·confirmation statement 2023-04-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GLENN ROACHopenregistry-h-john-glenn-roach-62aabb | ORDINARY 0.01 | 4,344 | |
| KATHLEEN ROACHopenregistry-h-kathleen-roach-f5d586 | ORDINARY 0.01 | 2,456 | |
| KATIE WHITEHOUSEopenregistry-h-katie-whitehouse-8c4aea | ORDINARY 0.01 | 1,700 | |
RIVIERA CORPORATE LIMITED
openregistry-gb-13353345·confirmation statement 2026-04-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FITZSIMMONSopenregistry-h-luke-fitzsimmons-eac5ae | ORDINARY | 34 | |
| IAN MILNERopenregistry-h-ian-milner-c01933 | ORDINARY | 33 | |
| RYAN NEVOLSopenregistry-h-ryan-nevols-a2be8a | ORDINARY | 33 | |
TERSUS HOLDINGS LTD
openregistry-gb-13354742·confirmation statement 2023-08-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DISKIN CAPITAL PARTNERS LTDopenregistry-gb-08771284 | ORDINARY SHARES | 4 | |
| TERRY DISKINopenregistry-h-terry-diskin-157221 | ORDINARY SHARES | 1 | |
| MATTHEW DISKINopenregistry-h-matthew-diskin-dd934f | ORDINARY SHARES | 0 | |
AIRBAND TOPCO LIMITED
openregistry-gb-13355635·confirmation statement 2025-01-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COTTON BIDCO LIMITEDopenregistry-gb-13042800 | ORDINARY | 198,494 | |
| MIRANDA JANE PEELopenregistry-h-miranda-jane-peel-84667a | ORDINARY | 0 | |
| ROBERT ANDREW REDMOND PEELopenregistry-h-robert-andrew-redmond-peel-957459 | ORDINARY | 0 | |
TRADE SHAKE HOLDINGS LTD
openregistry-gb-13355645·confirmation statement 2025-11-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| M.K.M. BUILDING SUPPLIES LIMITEDopenregistry-gb-03100815 | ORDINARY | 400 | 100.00% |
| MARTIN ATTWOOD REDFORDopenregistry-h-martin-attwood-redford-3603f7 | ORDINARY | 0 | 0.00% |
| RICHARD JOHN CROFTSopenregistry-h-richard-john-crofts-cfb70d | ORDINARY | 0 | 0.00% |
SOCIAL IMPACT CAMPAIGNS AND ENTERPRISES LTD
openregistry-gb-13357221·confirmation statement 2022-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA NARGUNDopenregistry-h-geeta-nargund-dd01d3 | ORDINARY | 53,594 | 77.11% |
| PRAFUL NARGUNDopenregistry-h-praful-nargund-789f94 | ORDINARY | 8,752 | 12.59% |
| NARGUND FAMILY SETTLEMENTopenregistry-h-nargund-family-settlement-736d9f | ORDINARY | 7,158 | 10.30% |
MA MICRO HOLDINGS LIMITED
openregistry-gb-13358028·confirmation statement 2025-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JOSEPH MEYOHASopenregistry-h-marc-joseph-meyohas-5bfc5b | ORDINARY | 159,900 | |
| GREYBULL CAPITAL LLPopenregistry-gb-OC354497 | ORDINARY | 9,920 | |
| MA CORPORATE HOLDINGS LIMITEDopenregistry-gb-13158267 | ORDINARY | 100 | |
MARCH GROUP HOLDINGS LTD
openregistry-gb-13358430·confirmation statement 2022-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES SMYTHopenregistry-h-david-charles-smyth-ccb0d0 | ORDINARY | 100 | 50.00% |
| MARK WILLIAM BIELBYopenregistry-h-mark-william-bielby-e6a948 | ORDINARY | 80 | 40.00% |
| EVELYN BIELBYopenregistry-h-evelyn-bielby-dbdd16 | ORDINARY | 20 | 10.00% |
PUSH GROUP HOLDINGS LIMITED
openregistry-gb-13361211·confirmation statement 2026-04-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTWOOD PROJECTS HOLDINGS LIMITEDopenregistry-gb-13355740 | ORDINARY | 900 | |
| PAUL JOHN BLYTHopenregistry-h-paul-john-blyth-c8daeb | ORDINARY | 100 | |
| RODNEY PENNINGTON BAKER-BATESopenregistry-h-rodney-pennington-baker-bates-618e67 | ORDINARY | 0 | |
JEREMY JAMES VENTURES LTD
openregistry-gb-13361778·confirmation statement 2025-04-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE OF CLARK LIMITEDopenregistry-gb-16111552 | ORDINARY | 1 | 50.00% |
| ROBIN JEREMY POLLOCKopenregistry-h-robin-jeremy-pollock-8e7560 | ORDINARY | 1 | 50.00% |
| SIMON JAMES CLARKopenregistry-h-simon-james-clark-3b03ad | ORDINARY | 0 | 0.00% |
GARDELE HOLDINGS LTD
openregistry-gb-13363303·confirmation statement 2025-09-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE CARE (NORTH WEST) LTDopenregistry-gb-16594588 | ORDINARY | 100 | |
| ADELE WILLIAMSONopenregistry-h-adele-williamson-060a31 | ORDINARY | 0 | |
| GARY WILLIAMSONopenregistry-h-gary-williamson-cdafe2 | ORDINARY | 0 | |
FCS HOLDINGS LIMITED
openregistry-gb-13363709·confirmation statement 2022-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MYATTopenregistry-h-clare-myatt-837253 | ORDINARY | 6,666 | |
| THOMAS MYATTopenregistry-h-thomas-myatt-785e68 | ORDINARY | 6,666 | |
| OLIVER CHARDopenregistry-h-oliver-chard-b3c6dc | ORDINARY | 4,444 | |
RHA CLINICS LIMITED
openregistry-gb-13365315·confirmation statement 2022-04-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHIL LACHHANIopenregistry-h-rushil-lachhani-9ac53c | ORDINARY | 334 | |
| AKHIL PATELopenregistry-h-akhil-patel-02dc2e | ORDINARY | 333 | |
| HURSH PATELopenregistry-h-hursh-patel-a132c5 | ORDINARY | 333 | |
WINNING ESH HOLDINGS LIMITED
openregistry-gb-13367576·confirmation statement 2024-04-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREYS DDR HOLDINGS LIMITEDopenregistry-gb-15052531 | ORDINARY | 5,332 | |
| INDIRA SARANIAopenregistry-h-indira-sarania-5a8d65 | ORDINARY | 0 | |
| JAYPRAKASH SARANIAopenregistry-h-jayprakash-sarania-3012a6 | ORDINARY | 0 | |
W. SMITH (DURHAM) HOLDINGS LIMITED
openregistry-gb-13367606·confirmation statement 2025-04-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREYS DDR HOLDINGS LIMITEDopenregistry-gb-15052531 | ORDINARY | 5,334 | |
| DIPTEE MUKESHBHAI VIRAMGAMAopenregistry-h-diptee-mukeshbhai-viramgama-8c3a36 | ORDINARY | 0 | |
| MUKESH VIRAMGAMAopenregistry-h-mukesh-viramgama-b17a2d | ORDINARY | 0 | |
CRUX CAPITAL LIMITED
openregistry-gb-13367682·confirmation statement 2025-04-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CROSSopenregistry-gb-07798993 | ORDINARY | 100 | |
| BRETT CROSSopenregistry-h-brett-cross-e45fe4 | ORDINARY | 0 | |
| JAYNE CROSSopenregistry-h-jayne-cross-f2c6aa | ORDINARY | 0 | |
HALL NEWTON HOLDINGS LIMITED
openregistry-gb-13367692·confirmation statement 2025-04-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA SARANIAopenregistry-h-anika-sarania-a68f36 | ORDINARY | 5,334 | |
| INDIRA SARANIAopenregistry-h-indira-sarania-5a8d65 | ORDINARY | 0 | |
| JAYPRAKASH SARANIAopenregistry-h-jayprakash-sarania-3012a6 | ORDINARY | 0 | |
CLOUDCARE TOPCO LIMITED
openregistry-gb-13368566·confirmation statement 2025-07-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUDCAREopenregistry-gb-14342067 | ORDINARY | 1 | |
| INVESTCORP TECHNOLOGY PARTNERS V S.C.A. SICAV-RAIF -openregistry-h-investcorp-technology-partners-v-s-c-a-s-454cff | ORDINARY | 1 | |
| MIST HOLDINGS LIMITEDopenregistry-gb-10424311 | ORDINARY | 0 | |
BANNING HOLDINGS LTD
openregistry-gb-13369147·confirmation statement 2026-04-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD EYRUMLUopenregistry-h-azad-eyrumlu-c2a89b | ORDINARY | 28,888 | 72.22% |
| HONAR SHAKIRopenregistry-h-honar-shakir-3407f5 | ORDINARY | 11,112 | 27.78% |
| BANNING CORPORATION LTDopenregistry-gb-15617875 | ORDINARY | 0 | 0.00% |
HAWTHORN COURT PROPERTY LIMITED
openregistry-gb-13371375·confirmation statement 2022-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MY CHOICE HEALTHCARE SOUTH WALES LTDopenregistry-gb-12512863 | ORDINARY | 100 | 100.00% |
| CRAIG SHEPPARDopenregistry-h-craig-sheppard-c7e07f | ORDINARY | 0 | 0.00% |
| NEIL JONATHAN ASKEWopenregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 0 | 0.00% |
MY CHOICE HEALTHCARE (FOUR) LIMITED
openregistry-gb-13371396·confirmation statement 2022-04-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MY CHOICE HEALTHCARE SOUTH WALES LTDopenregistry-gb-12512863 | ORDINARY | 100 | 100.00% |
| CRAIG SHEPPARDopenregistry-h-craig-sheppard-c7e07f | ORDINARY | 0 | 0.00% |
| NEIL JONATHAN ASKEWopenregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 0 | 0.00% |
BOLD VENTURES HOLDINGS LIMITED
openregistry-gb-13372147·confirmation statement 2024-05-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY COLEopenregistry-h-jeremy-cole-557297 | ORDINARY | 100 | |
| DAVID MIDDLETONopenregistry-h-david-middleton-f77212 | ORDINARY | 50 | |
| STEPHEN HILLopenregistry-h-stephen-hill-70844a | ORDINARY | 50 | |
THERMOSEAL GROUP HOLDINGS LIMITED
openregistry-gb-13372624·confirmation statement 2025-05-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FENZI S.P.Aopenregistry-h-fenzi-s-p-a-fa6ddf | ORDINARY | 107,600 | |
| FRANCESCA WALLopenregistry-h-francesca-wall-20aed6 | ORDINARY | 0 | |
| GWAIN ROBERTSON PATERSONopenregistry-h-gwain-robertson-paterson-f65a30 | ORDINARY | 0 | |
BEST GROUP HOLDINGS LTD
openregistry-gb-13375997·confirmation statement 2023-02-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAETAN GRANDCHAMP DES RAUXopenregistry-h-gaetan-grandchamp-des-raux-4a380f | ORDINARY | 510 | |
| RICHARD ALLEN PERRYopenregistry-h-richard-allen-perry-2e1644 | ORDINARY | 250 | |
| UNITED STANDARD HOLDINGS SLopenregistry-h-united-standard-holdings-sl-cb9acf | ORDINARY | 240 | |