UK companies/SIC 64209/Shareholders/Page 622
Shareholders of UK companies in SIC 64209Page 622 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: 87 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 2022-06-29 and 2026-05-04. 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
16
SATELLITE ASSURED SERVICES HOLDINGS LTD
openregistry-gb-14045524·confirmation statement 2023-04-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KINGopenregistry-h-karen-king-21bd4b | ORDINARY | 100 | |
| LAUREN BOONEopenregistry-h-lauren-boone-d69f9b | ORDINARY | 100 | |
| STUART JOHN KINGopenregistry-h-stuart-john-king-fcf7d0 | ORDINARY | 100 | |
RSA UK HOLDINGS LIMITED
openregistry-gb-14047030·confirmation statement 2022-06-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLES CARE HOLDINGS LIMITEDopenregistry-gb-14150772 | ORDINARY | 2 | |
| DYLAN PATELopenregistry-h-dylan-patel-bb7b38 | ORDINARY | 0 | |
| JAINES PATELopenregistry-h-jaines-patel-36f6f4 | ORDINARY | 0 | |
CDP HOLDCO LTD
openregistry-gb-14051845·confirmation statement 2024-04-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DLHC HOLDING LTDopenregistry-gb-11758229 | ORDINARY | 90 | 45.00% |
| JNAC HOLDING LTDopenregistry-gb-11758221 | ORDINARY | 90 | 45.00% |
| SDC UK HOLDING LTDopenregistry-gb-11757816 | ORDINARY | 20 | 10.00% |
STADT HOLDINGS LIMITED
openregistry-gb-14059612·confirmation statement 2025-04-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID UNDERWOODopenregistry-h-timothy-david-underwood-7874e6 | ORDINARY | 3 | 60.00% |
| DANIEL JAMES UNDERWOODopenregistry-h-daniel-james-underwood-c80e51 | ORDINARY | 1 | 20.00% |
| LAURA JAYNE UNDERWOODopenregistry-h-laura-jayne-underwood-be527b | ORDINARY | 1 | 20.00% |
M & M SUPPLIES UK HOLDINGS LIMITED
openregistry-gb-14062330·confirmation statement 2025-11-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROGER STOREYopenregistry-h-matthew-roger-storey-d201e1 | ORDINARY | 5,400,001 | 50.00% |
| MARK PETER STOREYopenregistry-h-mark-peter-storey-6541ee | ORDINARY | 4,385,001 | 40.60% |
| JULIE AMANDA STOREYopenregistry-h-julie-amanda-storey-eb0f90 | ORDINARY | 1,015,000 | 9.40% |
ICARUS HOLDINGS LTD
openregistry-gb-14062506·confirmation statement 2025-12-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MARTINopenregistry-h-joshua-martin-6be3b3 | ORDINARY | 4,500 | |
| MARCUS ARMANDopenregistry-h-marcus-armand-7137d5 | ORDINARY | 2,250 | |
| MARK BRIDGEopenregistry-gb-10889740 | ORDINARY | 2,250 | |
UMBEL HOSPITALITY LIMITED
openregistry-gb-14062762·confirmation statement 2023-04-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEIL ROGANopenregistry-h-simon-neil-rogan-2ae9d4 | ORDINARY A | 363,375 | 48.45% |
| PENELOPE TAPSELLopenregistry-h-penelope-tapsell-ad216e | ORDINARY A | 349,125 | 46.55% |
| SAM ANDREW ABEL WARDopenregistry-h-sam-andrew-abel-ward-9cb4c8 | ORDINARY A | 37,500 | 5.00% |
OFFICE ABBEVILLE MEWS LIMITED
openregistry-gb-14063479·confirmation statement 2024-02-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ROCCIAopenregistry-h-bernard-roccia-80ecba | A ORDINARY | 250,000 | |
| LANCE BONNERopenregistry-h-lance-bonner-75243c | A ORDINARY | 250,000 | |
| TERRY CRAWFORDopenregistry-h-terry-crawford-2dacd2 | A ORDINARY | 250,000 | |
FORCIA HOLDINGS (2022) LIMITED
openregistry-gb-14063512·confirmation statement 2024-02-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ROCCIAopenregistry-h-bernard-roccia-80ecba | ORDINARY | 1,409,847 | |
| LANCE BONNERopenregistry-h-lance-bonner-75243c | ORDINARY | 1,409,847 | |
| TERRY CRAWFORDopenregistry-h-terry-crawford-2dacd2 | ORDINARY | 1,409,847 | |
RENDEZVOUS HOLDINGS LTD
openregistry-gb-14063796·confirmation statement 2024-04-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID ALSOPopenregistry-h-jonathan-david-alsop-444f09 | ORDINARY | 800 | 80.00% |
| ANTHONY DAVID CLARKEopenregistry-h-anthony-david-clarke-ba9d1b | ORDINARY | 100 | 10.00% |
| STEPHEN JAMES CLARKEopenregistry-h-stephen-james-clarke-81ff1e | ORDINARY | 100 | 10.00% |
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED
openregistry-gb-14067188·confirmation statement 2025-12-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| (ACTING AS GENERAL PARTNER TO OCTOPUS ENERGYopenregistry-h-acting-as-general-partner-to-octopus-ene-b74907 | ORDINARY | 18,977,361 | |
| DEVELOPMENT PARTNERSHIP L.P.)openregistry-h-development-partnership-l-p-ebef76 | ORDINARY | 18,977,361 | |
| OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP LIMITEDopenregistry-gb-13847317 | ORDINARY | 18,977,361 | |
SET LAWSON HOLDINGS LTD
openregistry-gb-14067653·confirmation statement 2023-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOUISE LAWSONopenregistry-h-elizabeth-louise-lawson-f2f4db | ORDINARY | 31,001 | 75.50% |
| SUSAN VIDAMOUR ROCHFORDopenregistry-h-susan-vidamour-rochford-6a2772 | ORDINARY | 10,060 | 24.50% |
| THOMAS JOHN DE MOUILPIED LAWSONopenregistry-h-thomas-john-de-mouilpied-lawson-a36f9d | ORDINARY | 0 | 0.00% |
GROVE HOLDCO 3 LIMITED
openregistry-gb-14070139·confirmation statement 2023-04-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES FALLERopenregistry-h-oliver-james-faller-afb352 | ORDINARY GBP1 SHARES | 50,000 | 37.50% |
| PETER ARTHUR BOTOopenregistry-h-peter-arthur-boto-0d122a | ORDINARY GBP1 SHARES | 50,000 | 37.50% |
| PAUL ANTHONY BLOTTopenregistry-h-paul-anthony-blott-6cea23 | ORDINARY GBP1 SHARES | 33,333 | 25.00% |
VINTON ENTERPRISES LIMITED
openregistry-gb-14070579·confirmation statement 2024-09-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARY MARKSopenregistry-h-barbara-mary-marks-cac863 | ORDINARY | 1,611,700 | |
| ANTHONY MARKSopenregistry-h-anthony-marks-7f5e0f | ORDINARY | 844,020 | |
| GARY FREDERICK MARKSopenregistry-h-gary-frederick-marks-d84f61 | ORDINARY | 530,000 | |
FLOR 22 LIMITED
openregistry-gb-14071076·confirmation statement 2023-11-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO SALAMONEopenregistry-h-filippo-salamone-c5142a | ORDINARY | 78 | |
| ANNA MARIA TARICCOopenregistry-h-anna-maria-taricco-066417 | ORDINARY | 22 | |
| GIUSEPPE LORENZINOopenregistry-h-giuseppe-lorenzino-a53c80 | ORDINARY | 0 | |
MV GROUPING LTD
openregistry-gb-14073992·confirmation statement 2024-06-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLO LAWRENCE VITELLOopenregistry-h-nicolo-lawrence-vitello-6eabc7 | ORDINARY | 120 | 50.00% |
| OLIVER JAMES VITELLOopenregistry-h-oliver-james-vitello-984fb0 | ORDINARY | 120 | 50.00% |
| JONATHAN MONOPOLIopenregistry-h-jonathan-monopoli-49e2f3 | ORDINARY | 0 | 0.00% |
MERCER TOPCO LIMITED
openregistry-gb-14076243·confirmation statement 2023-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGACRE GROUP HOLDINGS LIMITEDopenregistry-gb-13800772 | ORDINARY | 880,588 | |
| BRENDAN COLGANopenregistry-h-brendan-colgan-1d8a6d | ORDINARY | 90,000 | |
| STEPHEN SWEENEYopenregistry-h-stephen-sweeney-3b001f | ORDINARY | 29,412 | |
IHSCM LTD
openregistry-gb-14077394·confirmation statement 2023-04-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGH WILKSopenregistry-h-jonathan-hugh-wilks-48acda | ORDINARY | 33 | |
| ROY CHARLES LILLEYopenregistry-h-roy-charles-lilley-5a570d | ORDINARY | 33 | |
| THERESA ROSE CATHERINE LUNNISSopenregistry-h-theresa-rose-catherine-lunniss-a96974 | ORDINARY | 33 | |
TFP GROUP HOLDINGS LTD
openregistry-gb-14078475·confirmation statement 2026-04-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOHN JOSEF NOVAKopenregistry-h-mr-peter-john-josef-novak-b65af2 | ORDINARY | 40 | |
| MRS SHARON NOVAKopenregistry-h-mrs-sharon-novak-c9c0a9 | ORDINARY | 40 | |
| MR ANDREW NOVAKopenregistry-h-mr-andrew-novak-40d3a2 | ORDINARY | 20 | |
EMIRATES ACQUISITIONS LTD
openregistry-gb-14078690·confirmation statement 2026-04-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LANKESTERopenregistry-h-carl-lankester-536971 | ORDINARY SHARES | 50 | 50.00% |
| RICHARD WARDopenregistry-h-richard-ward-d01729 | ORDINARY SHARES | 50 | 50.00% |
| SIMON TAYLORopenregistry-gb-09596059 | ORDINARY SHARES | 0 | 0.00% |
HELIX HOLDCO 2025 LIMITED
openregistry-gb-14082372·confirmation statement 2025-07-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS KEN WILDINGopenregistry-h-lewis-ken-wilding-385a40 | A ORDINARY | 2,301 | |
| OLIVER MICHAEL ARTHUR NAYLORopenregistry-h-oliver-michael-arthur-naylor-2f9ce8 | A ORDINARY | 2,301 | |
| MATTHEW PHILLPOTTopenregistry-h-matthew-phillpott-f426b1 | A ORDINARY | 482 | |
ZEELA VENTURES LTD
openregistry-gb-14086416·confirmation statement 2025-06-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA CIHAT GURPINARopenregistry-h-mustafa-cihat-gurpinar-05c92a | ORDINARY | 667 | |
| ADEM EROL FEDAKARopenregistry-h-adem-erol-fedakar-00847d | ORDINARY | 333 | |
| ZEELA LTDopenregistry-gb-11938741 | ORDINARY | 0 | |
TRYGOS CAPITAL PARTNERS LIMITED
openregistry-gb-14088270·confirmation statement 2026-05-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHINA CONSULTING LIMITEDopenregistry-gb-07465242 | ORDINARY | 350,000 | |
| MONCOMI INVESTMENTS LIMITEDopenregistry-gb-14143394 | ORDINARY | 350,000 | |
| SIMON SMITH CONSULTING LIMITEDopenregistry-gb-07463845 | ORDINARY | 350,000 | |
21D GROUP HOLDINGS LIMITED
openregistry-gb-14089887·confirmation statement 2025-06-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH VIJAYANARAYANANopenregistry-h-rajesh-vijayanarayanan-e72470 | ORDINARY | 900 | |
| JONATHAN RICHARD GARBETTopenregistry-h-jonathan-richard-garbett-154e84 | ORDINARY | 100 | |
| DAVID VEIGEopenregistry-h-david-veige-6b6c8c | ORDINARY | 0 | |
DA JI LTD
openregistry-gb-14090775·confirmation statement 2023-05-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIUJU LIMITEDopenregistry-gb-13756746 | ORDINARY | 40 | 40.00% |
| SAM HO SINopenregistry-gb-11785968 | ORDINARY | 40 | 40.00% |
| QING TING LINopenregistry-h-qing-ting-lin-d610d9 | ORDINARY | 20 | 20.00% |
APOLLO INVESTMENT HOLDINGS LIMITED
openregistry-gb-14094946·confirmation statement 2023-05-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO HENRI CAREL VAN VREDENBURCHopenregistry-h-hugo-henri-carel-van-vredenburch-3600f4 | ORDINARY | 10,000 | 50.00% |
| YIP LUKopenregistry-h-yip-luk-13e683 | ORDINARY | 5,000 | 25.00% |
| YITING JINGopenregistry-h-yiting-jing-a4293a | ORDINARY | 5,000 | 25.00% |
SEVENTH 12TH LIMITED
openregistry-gb-14095830·confirmation statement 2024-08-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN 12 HOLDINGS LIMITEDopenregistry-gb-12101616 | ORDINARY | 100 | 100.00% |
| MICHAEL AARON LONGFORDopenregistry-h-michael-aaron-longford-1a053b | ORDINARY | 0 | 0.00% |
| RACHEL LONGFORDopenregistry-h-rachel-longford-0efc51 | ORDINARY | 0 | 0.00% |
LONGFELLOW REAL ESTATE PARTNERS UK NO. 2, LIMITED
openregistry-gb-14097635·confirmation statement 2023-05-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGFELLOW REAL ESTATE PARTNERS UK, LIMITEDopenregistry-gb-14094583 | ORDINARY | 3 | |
| ADAM SICHOLopenregistry-h-adam-sichol-48c099 | ORDINARY | 0 | |
| JAMISON PESCHELopenregistry-h-jamison-peschel-871731 | ORDINARY | 0 | |
EMH GROUP HOLDINGS LIMITED
openregistry-gb-14100703·confirmation statement 2025-05-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN ROSE HUGHESopenregistry-h-eden-rose-hughes-a95f6c | ORDINARY 1P | 500 | 50.00% |
| MARY KATE HUGHESopenregistry-h-mary-kate-hughes-738549 | ORDINARY 1P | 480 | 48.00% |
| JOHN PATRICK HUGHESopenregistry-h-john-patrick-hughes-a7c4c2 | ORDINARY 1P | 20 | 2.00% |
EH HOLDCO LTD
openregistry-gb-14101781·confirmation statement 2025-05-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DE MENEZES MAZUREopenregistry-h-daniel-de-menezes-mazure-94b2e3 | ORDINARY | 5 | |
| LYNDON FRANCIS DODDopenregistry-h-lyndon-francis-dodd-b16875 | ORDINARY | 5 | |
| PATRICIA MAZUREopenregistry-h-patricia-mazure-b4c30b | ORDINARY | 0 | |