UK companies/SIC 64209/Shareholders/Page 630
Shareholders of UK companies in SIC 64209Page 630 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 91 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 2023-05-04 and 2026-04-22. 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
17
MGDG PROPERTY UK LIMITED
openregistry-gb-14536006·confirmation statement 2023-12-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELLERATE SERVICES UK LIMITEDopenregistry-gb-02770135 | ORDINARY | 5,002 | |
| DEBORAH ANN GARRETTopenregistry-h-deborah-ann-garrett-027871 | ORDINARY | 0 | |
| MICHAEL STEPHEN GARRETTopenregistry-h-michael-stephen-garrett-7da50b | ORDINARY | 0 | |
P3 GROUP HOLDING LTD
openregistry-gb-14537634·confirmation statement 2025-09-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REDA BEDJAOUIopenregistry-h-reda-bedjaoui-17356b | ORDINARY | 798,520 | 83.78% |
| ORHAN KOCopenregistry-h-orhan-koc-e2ce1b | ORDINARY | 77,288 | 8.11% |
| THIERRY BOUNOUSopenregistry-h-thierry-bounous-a8cc46 | ORDINARY | 77,288 | 8.11% |
SOZE HOLDINGS LIMITED
openregistry-gb-14538229·confirmation statement 2023-12-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILNEopenregistry-gb-13346637 | ORDINARY | 20,000 | |
| MICHELLE MORITZ-CAMMACKopenregistry-h-michelle-moritz-cammack-380821 | ORDINARY | 10,000 | |
| PETER CAMMACKopenregistry-h-peter-cammack-803da1 | ORDINARY | 10,000 | |
GOLDERS GREEN VENTURE LIMITED
openregistry-gb-14539521·confirmation statement 2023-12-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HIBISCUS GLOBAL HOLDINGS LLCopenregistry-h-hibiscus-global-holdings-llc-55392b | ORDINARY | 1,100 | |
| FIRST COURT LIMITEDopenregistry-h-first-court-limited-6428ac | ORDINARY | 0 | |
| SECOND COURT LIMITEDopenregistry-gb-OE010113 | ORDINARY | 0 | |
GORDONHALL HOLDINGS LIMITED
openregistry-gb-14542323·confirmation statement 2024-04-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEANU JAMES THOMSONopenregistry-h-keanu-james-thomson-eba328 | ORDINARY | 2 | 100.00% |
| GORDON COUTTS THOMSONopenregistry-h-gordon-coutts-thomson-80159f | ORDINARY | 0 | 0.00% |
| MARIA TERESA THOMSONopenregistry-h-maria-teresa-thomson-5a5a6b | ORDINARY | 0 | 0.00% |
OLD OAK COMMON GROUP HOLDINGS LIMITED
openregistry-gb-14543166·confirmation statement 2025-12-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PENRY JONESopenregistry-h-ian-penry-jones-415146 | ORDINARY | 38,875 | 63.66% |
| IAN PENRY JONESopenregistry-h-ian-penry-jones-415146 | ORDINARY | 15,121 | 24.76% |
| MICHIYO HORIKAWA JONESopenregistry-h-michiyo-horikawa-jones-544581 | ORDINARY | 15,121 | 24.76% |
| PETER CHRISTENSENopenregistry-h-peter-christensen-555d42 | ORDINARY | 7,070 | 11.58% |
SE7 PARTNERS LIMITED
openregistry-gb-14545343·confirmation statement 2023-06-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL FOOTBALL PARTNERS LIMITEDopenregistry-h-global-football-partners-limited-cbec7f | ORDINARY | 2 | |
| CHARLES METHVENopenregistry-h-charles-methven-cc1968 | ORDINARY | 0 | |
| EDWARD WARRICKopenregistry-h-edward-warrick-e63c4a | ORDINARY | 0 | |
IDT MANAGEMENT LTD
openregistry-gb-14547644·confirmation statement 2025-04-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DOLANopenregistry-h-gerard-dolan-c956a4 | ORDINARY | 43 | |
| RICHARD FORDopenregistry-gb-03053931 | ORDINARY | 43 | |
| MARK GALLAGHERopenregistry-h-mark-gallagher-792abf | ORDINARY | 14 | |
SHEFFMED HOLDINGS LIMITED
openregistry-gb-14547651·confirmation statement 2025-12-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOSSOM EOT LIMITEDopenregistry-gb-16358028 | ORDINARY SHARES OF £1 EACH | 6 | |
| ALAN MCNULTYopenregistry-h-alan-mcnulty-f4d2ad | ORDINARY SHARES OF £1 EACH | 0 | |
| SONIA HOBSONopenregistry-h-sonia-hobson-c2e0f7 | ORDINARY SHARES OF £1 EACH | 0 | |
PHILIP MORRIS KSA HOLDINGS LIMITED
openregistry-gb-14550217·confirmation statement 2024-12-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MORRIS PRODUCTS S.A.openregistry-h-philip-morris-products-s-a-f16349 | ORDINARY | 510 | 51.00% |
| UK GULF INVESTMENT LIMITEDopenregistry-gb-12694095 | ORDINARY | 245 | 24.50% |
| UK PALM INVESTMENTS LIMITEDopenregistry-gb-12694642 | ORDINARY | 245 | 24.50% |
EACH OTHER CARE HOLDINGS 2022 LTD
openregistry-gb-14552440·confirmation statement 2023-07-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EACH OTHER CARE HOLDINGS LTDopenregistry-gb-11703770 | ORDINARY | 100 | |
| INVESTERINGSSELSKABAT AF 2. DECEMBER 2006 APSopenregistry-h-investeringsselskabat-af-2-december-2006-21d37c | ORDINARY | 0 | |
| LOWNDES LANE LIMITEDopenregistry-h-lowndes-lane-limited-f2bf57 | ORDINARY | 0 | |
PPS-APS HOLDINGS LIMITED
openregistry-gb-14554295·confirmation statement 2025-12-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAMEC B.V.openregistry-h-framec-b-v-94cff8 | ORDINARY | 100 | 100.00% |
| ANDREW KENNEDYopenregistry-h-andrew-kennedy-841c68 | ORDINARY | 0 | 0.00% |
| IAN JOHN BARNESopenregistry-h-ian-john-barnes-866dff | ORDINARY | 0 | 0.00% |
PRIMONIAL HOLDING LTD
openregistry-gb-14554948·confirmation statement 2024-10-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM YOUSFIopenregistry-h-adam-yousfi-778062 | ORDINARY | 500 | |
| JOAKIM RAULTopenregistry-h-joakim-rault-70005e | ORDINARY | 500 | |
| BZH ADVISORS LTDopenregistry-gb-12028721 | ORDINARY | 0 | |
TIARA HEALTH UK LIMITED
openregistry-gb-14556012·confirmation statement 2025-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOY INVESTMENTS UK LTDopenregistry-gb-13463840 | ORDINARY | 11,376 | 72.96% |
| HASSAN ISAM KABBANIopenregistry-h-hassan-isam-kabbani-cc3b56 | ORDINARY | 2,447 | 15.69% |
| AMAKOR CAPITAL MANAGEMENT LTDopenregistry-gb-OC394973 | ORDINARY | 1,770 | 11.35% |
CAPITAL SEATING HOLDINGS LIMITED
openregistry-gb-14556943·confirmation statement 2023-12-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEPHEN TUCKLEYopenregistry-h-darren-stephen-tuckley-5ad60d | ORDINARY | 34 | 33.33% |
| JOSEPH GEORGE BEALESopenregistry-h-joseph-george-beales-7aa913 | ORDINARY | 34 | 33.33% |
| MELINDA JAYNE TYACKopenregistry-h-melinda-jayne-tyack-2d2e24 | ORDINARY | 34 | 33.33% |
LONDON UMBRELLA COMPANY LTD
openregistry-gb-14570337·confirmation statement 2025-01-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPENCERopenregistry-gb-06207530 | ORDINARY | 70 | |
| MARK CLAWSONopenregistry-h-mark-clawson-eba3bc | ORDINARY | 15 | |
| SIMON JACKSONopenregistry-h-simon-jackson-3bc987 | ORDINARY | 15 | |
UNITED GROWTH HOLDINGS LTD
openregistry-gb-14571635·confirmation statement 2024-01-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAROSLAV ZASIDKOVYCHopenregistry-h-iaroslav-zasidkovych-02affc | ORDINARY SHARES | 51 | 50.00% |
| SCALABLE HOLDINGS LIMITEDopenregistry-gb-13614511 | ORDINARY SHARES | 36 | 35.29% |
| AARON O'SULLIVANopenregistry-h-aaron-o-sullivan-d9270a | ORDINARY SHARES | 15 | 14.71% |
ROKKADEN HOLDINGS LIMITED
openregistry-gb-14572008·confirmation statement 2025-08-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIM SHAHopenregistry-h-nadim-shah-3d62c2 | ORDINARY | 75 | |
| NAZVIE SHAHID RICHIEopenregistry-h-nazvie-shahid-richie-1d2c35 | ORDINARY | 25 | |
| MOHAMMED NAHIYAN KHADEMopenregistry-h-mohammed-nahiyan-khadem-ba94b6 | ORDINARY | 0 | |
SMART ENERGY HOLDINGS LIMITED
openregistry-gb-14574450·confirmation statement 2025-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MICHAEL WAYMANopenregistry-h-bradley-michael-wayman-f9b3f4 | ORDINARY | 569 | 35.02% |
| MICHAEL IAN WAYMANopenregistry-h-michael-ian-wayman-6730b0 | ORDINARY | 528 | 32.49% |
| TAMMY JANE WAYMANopenregistry-h-tammy-jane-wayman-94ff19 | ORDINARY | 528 | 32.49% |
BATONUK LTD
openregistry-gb-14574881·confirmation statement 2025-10-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA GRIEVEopenregistry-h-lara-grieve-ff3511 | ORDINARY | 1 | |
| ROBERT GRIEVEopenregistry-h-robert-grieve-3ea9b1 | ORDINARY | 1 | |
| BRIONY THOMPSONopenregistry-h-briony-thompson-3a31e4 | ORDINARY | 0 | |
QS ORDERS LTD
openregistry-gb-14576183·confirmation statement 2024-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QS HYBRID ARCH II SLPopenregistry-h-qs-hybrid-arch-ii-slp-1019e2 | ORDINARY | 4,188,816 | 50.66% |
| OPPORTUNITIES COMPARTMENTopenregistry-h-opportunities-compartment-367428 | ORDINARY | 4,078,936 | 49.34% |
| QS PE FUND II SCA SICAV-RAIF - GLOBAL MID-MARKETopenregistry-h-qs-pe-fund-ii-sca-sicav-raif-global-mid--26a621 | ORDINARY | 4,078,936 | 49.34% |
QUANTUM LIFESTYLE HOLDING LTD
openregistry-gb-14581639·confirmation statement 2025-11-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE G HARVEYopenregistry-h-clare-g-harvey-29b75e | ORDINARY | 1 | 33.33% |
| DORE ANN NAERBOopenregistry-h-dore-ann-naerbo-d5a11a | ORDINARY | 1 | 33.33% |
| SUSAN ELIZABETH MEARSopenregistry-h-susan-elizabeth-mears-eeefb7 | ORDINARY | 1 | 33.33% |
INGENTIVE GROUP LIMITED
openregistry-gb-14583034·confirmation statement 2025-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FENTONopenregistry-h-stuart-fenton-09dcec | ORDINARY | 9,000 | |
| DEREK WALTONopenregistry-h-derek-walton-a01114 | ORDINARY | 1,000 | |
| ANDREA BRIGHTopenregistry-h-andrea-bright-12e5b7 | ORDINARY | 0 | |
DENNIS BARNFIELD HOLDINGS LIMITED
openregistry-gb-14583529·confirmation statement 2025-01-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE LINDSAY BARNFIELDopenregistry-h-terence-lindsay-barnfield-521e95 | ORDINARY | 274,000 | 100.00% |
| GRAHAM JOHN BARNFIELDopenregistry-h-graham-john-barnfield-2f083f | ORDINARY | 0 | 0.00% |
| SHEILA BARNFIELD DECEASEDopenregistry-h-sheila-barnfield-deceased-1595ba | ORDINARY | 0 | 0.00% |
CROSSLEY HR HOLDINGS LTD
openregistry-gb-14585292·confirmation statement 2025-09-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RICHARD SHARPopenregistry-h-ben-richard-sharp-609d43 | ORDINARY | 51 | 50.00% |
| SSE ODO LIMITEDopenregistry-gb-10999333 | ORDINARY | 51 | 50.00% |
| TREVOR ROSEopenregistry-h-trevor-rose-d89578 | ORDINARY | 0 | 0.00% |
SHERSTAR JV LIMITED
openregistry-gb-14585418·confirmation statement 2023-05-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASTAR CAPITAL LIMITEDopenregistry-gb-12222325 | ORDINARY | 51 | 51.00% |
| SDG HOLDINGS LTDopenregistry-gb-12949796 | ORDINARY | 49 | 49.00% |
| CLIENTS' NOMINEES LIMITEDopenregistry-gb-00713094 | ORDINARY | 0 | 0.00% |
VAETEER GROUP LTD
openregistry-gb-14586449·confirmation statement 2025-09-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GAMMAGEopenregistry-h-christopher-gammage-78ad91 | ORDINARY | 45 | 45.00% |
| LLOYD WELLSopenregistry-h-lloyd-wells-2c8ddb | ORDINARY | 45 | 45.00% |
| PAUL LOWEopenregistry-h-paul-lowe-2a285d | ORDINARY | 10 | 10.00% |
LEWIS HOLDINGS GROUP LTD
openregistry-gb-14586514·confirmation statement 2026-01-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA ELIZABETH LEWISopenregistry-h-anita-elizabeth-lewis-552ce5 | ORDINARY | 45 | 45.00% |
| JONWYN ALAN LEWISopenregistry-h-jonwyn-alan-lewis-4ed8f2 | ORDINARY | 45 | 45.00% |
| STEVEN MATTHEW LEWISopenregistry-h-steven-matthew-lewis-e8b7cd | ORDINARY | 10 | 10.00% |
PRIMO HOLDINGS GROUP LTD
openregistry-gb-14603055·confirmation statement 2026-04-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAVID MARTINSopenregistry-h-ben-david-martins-a5c891 | ORDINARY | 50 | |
| LEWIS JAMES WRIGHTopenregistry-h-lewis-james-wright-6bbb69 | ORDINARY | 50 | |
| NOAH LAWRENCE BOLAJI ALABIopenregistry-h-noah-lawrence-bolaji-alabi-9882c6 | ORDINARY | 0 | |
VALEBROOK CARE HOMES GROUP LIMITED
openregistry-gb-14605179·confirmation statement 2026-02-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BARBARA MOOREopenregistry-h-ashley-barbara-moore-57df2e | ORDINARY | 25 | |
| ASHLEY MOOREopenregistry-h-ashley-moore-06c5a3 | ORDINARY | 0 | |
| MR PAUL FEALopenregistry-h-mr-paul-feal-7e1761 | ORDINARY | 0 | |