UK companies/SIC 64209/Shareholders/Page 634
Shareholders of UK companies in SIC 64209Page 634 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 93 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 2023-05-31 and 2026-04-20. 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
24
OUTRAGE AUTOMOTIVE LIMITED
openregistry-gb-14779186·confirmation statement 2026-02-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT TROMANSopenregistry-h-grant-tromans-06cad1 | ORDINARY | 50 | |
| LIQUID INVESTMENTS LIMITED (GUERNSEY)openregistry-h-liquid-investments-limited-guernsey-25fddd | ORDINARY | 49 | |
| RONALD SEACOMBEopenregistry-h-ronald-seacombe-664660 | ORDINARY | 1 | |
WRT HOLDINGS LIMITED
openregistry-gb-14779308·confirmation statement 2025-04-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALBERT WILSONopenregistry-h-stephen-albert-wilson-e75180 | ORDINARY SHARES | 100 | |
| HAZEL ELLEN WILSONopenregistry-h-hazel-ellen-wilson-aaeffc | ORDINARY SHARES | 0 | |
| STEPHEN JOHN BARRETTopenregistry-h-stephen-john-barrett-4aa3cd | ORDINARY SHARES | 0 | |
THE MOUNTAINS CARE LIMITED
openregistry-gb-14779394·confirmation statement 2024-12-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOUNTAINS PROPERTY LTDopenregistry-gb-16122771 | ORDINARY | 100 | 100.00% |
| CRAIG SHEPPARDopenregistry-h-craig-sheppard-c7e07f | ORDINARY | 0 | 0.00% |
| NEIL ASKEWopenregistry-h-neil-askew-02e715 | ORDINARY | 0 | 0.00% |
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
openregistry-gb-14780063·confirmation statement 2026-04-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALH PRIVATE EQUITY SCA SICAV-RAIF-SCHRODERS CAPITALopenregistry-h-alh-private-equity-sca-sicav-raif-schrod-9faf81 | ORDINARY | 5,369,204 | |
| SCHRODERS CAPITAL CPL GLOBAL 2023-2025 SCSopenregistry-h-schroders-capital-cpl-global-2023-2025-s-09f5c0 | ORDINARY | 3,221,077 | |
| SCHRODERS CAPITAL PRIVATE EQUITY GLOBAL III SCSopenregistry-h-schroders-capital-private-equity-global--fb23ea | ORDINARY | 2,505,403 | |
ZOCCLE LIMITED
openregistry-gb-14780238·confirmation statement 2024-04-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CEM VERGHESEopenregistry-h-michael-cem-verghese-021690 | ORDINARY | 100 | 33.33% |
| SHAHBAZ MAQSOOD KHOKHARopenregistry-h-shahbaz-maqsood-khokhar-f779ee | ORDINARY | 100 | 33.33% |
| SYED AZAAM QADRIopenregistry-h-syed-azaam-qadri-8045f7 | ORDINARY | 100 | 33.33% |
ALTOFT HOLDINGS LTD
openregistry-gb-14782181·confirmation statement 2026-04-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALTOFTopenregistry-h-stuart-altoft-21a1ff | ORDINARY | 234 | 45.00% |
| VICTORIA FRANCES ALTOFTopenregistry-h-victoria-frances-altoft-4893d9 | ORDINARY | 234 | 45.00% |
| ANTONIA MILNERopenregistry-h-antonia-milner-728d2a | ORDINARY | 52 | 10.00% |
VTIC GROUP HOLDINGS UK LTD
openregistry-gb-14783225·confirmation statement 2026-04-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VTIC INTERNATIONAL LTDopenregistry-h-vtic-international-ltd-fe60e6 | ORDINARY | 8 | 80.00% |
| BRAIN GROUP UK LTDopenregistry-gb-16059142 | ORDINARY | 2 | 20.00% |
| BRAIN CONSULTANTS LTDopenregistry-h-brain-consultants-ltd-fafdb6 | ORDINARY | 0 | 0.00% |
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
openregistry-gb-14783380·confirmation statement 2024-04-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIUS PAYMENT SOLUTIONS MIDCO LIMITEDopenregistry-gb-11056188 | ORDINARY | 200 | |
| RADIUS BUSINESS SOLUTIONS TOPCO LIMITEDopenregistry-h-radius-business-solutions-topco-limited-7b7312 | ORDINARY | 0 | |
| TIMOTHY JOHN MORRISopenregistry-h-timothy-john-morris-8da81b | ORDINARY | 0 | |
MARSYLKA HOLDINGS LIMITED
openregistry-gb-14785183·confirmation statement 2024-04-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAINSWORTHopenregistry-h-andrew-hainsworth-7f03ed | ORDINARY | 33 | |
| JOHN HAINSWORTHopenregistry-h-john-hainsworth-bacdb3 | ORDINARY | 33 | |
| ROBERT HAINSWORTHopenregistry-h-robert-hainsworth-98dece | ORDINARY | 33 | |
JP & RH HOLDINGS LTD
openregistry-gb-14786998·confirmation statement 2023-05-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS SYSTEMS (HOLDINGS) LTDopenregistry-gb-13488494 | ORDINARY | 1 | 50.00% |
| TKJ PROPERTIES LIMITEDopenregistry-gb-10728896 | ORDINARY | 1 | 50.00% |
| MR JASON PRICEopenregistry-h-mr-jason-price-48b4f9 | ORDINARY | 0 | 0.00% |
LUMIERE MYSTIQUE ROYALE HOLDINGS LIMITED
openregistry-gb-14788022·confirmation statement 2024-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXIE CHANopenregistry-h-dixie-chan-eb5f87 | ORDINARY | 5 | 50.00% |
| ROMEO CHANopenregistry-h-romeo-chan-be2213 | ORDINARY | 4 | 40.00% |
| RAZIELLE DIANE CHANopenregistry-h-razielle-diane-chan-7134eb | ORDINARY | 1 | 10.00% |
LANESIDE INVESTMENTS LTD
openregistry-gb-14789528·confirmation statement 2026-04-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOYopenregistry-h-david-hoy-6e4d69 | ORDINARY | 12,000 | 42.86% |
| TIMOTHY DREWE POSKITTopenregistry-h-timothy-drewe-poskitt-f981be | ORDINARY | 12,000 | 42.86% |
| JONATHAN DAVID HARVEYopenregistry-h-jonathan-david-harvey-bdf41a | ORDINARY | 4,000 | 14.29% |
REEVES BUTCHERS GROUP LIMITED
openregistry-gb-14791636·confirmation statement 2025-04-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAOBAB TOPCO LIMITEDopenregistry-gb-15870645 | ORDINARY | 200 | |
| EVIE REEVESopenregistry-h-evie-reeves-8c1ec6 | ORDINARY | 0 | |
| HANNAH LOUISE BENNETTopenregistry-h-hannah-louise-bennett-bb5e7e | ORDINARY | 0 | |
MMYD HOLDINGS LIMITED
openregistry-gb-14792391·confirmation statement 2025-04-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MYD GROUP LIMITEDopenregistry-gb-16297910 | ORDINARY | 100 | |
| JOANNA MCKEONopenregistry-h-joanna-mckeon-68ad0c | ORDINARY | 0 | |
| MALCOLM MCKEONopenregistry-h-malcolm-mckeon-29d1fb | ORDINARY | 0 | |
BANANA MOON PROPERTY LIMITED
openregistry-gb-14794722·confirmation statement 2025-04-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL GRACEopenregistry-h-alexander-paul-grace-3d1fca | ORDINARY | 38 | 50.67% |
| PAUL ARTHUR GRACEopenregistry-h-paul-arthur-grace-3d4de4 | ORDINARY | 19 | 25.33% |
| JACQUELINE GRACEopenregistry-h-jacqueline-grace-18255b | ORDINARY | 18 | 24.00% |
HEAT & POWER GROUP LIMITED
openregistry-gb-14795311·confirmation statement 2024-03-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BENNETTopenregistry-gb-14320837 | ORDINARY | 64 | 64.00% |
| REBECCA BENNETTopenregistry-h-rebecca-bennett-ded17e | ORDINARY | 28 | 28.00% |
| HELEN PAMELA KIRKopenregistry-h-helen-pamela-kirk-f70f08 | ORDINARY | 8 | 8.00% |
MIDNIGHT BARS GROUP LTD
openregistry-gb-14800281·confirmation statement 2024-09-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDNIGHT GROUP LTDopenregistry-gb-15052045 | ORDINARY | 55 | |
| THE FNI GROUP LTDopenregistry-gb-14263315 | ORDINARY | 45 | |
| HAMMAD KAYANIopenregistry-h-hammad-kayani-c6e5d6 | ORDINARY | 0 | |
JAMIESON LTD
openregistry-gb-14801406·confirmation statement 2023-06-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JAMIESONopenregistry-h-jane-jamieson-7b1630 | ORDINARY | 91 | |
| BURAK DONERAYopenregistry-h-burak-doneray-904cd5 | ORDINARY | 5 | |
| POLLY DAVIDSONopenregistry-h-polly-davidson-16fafc | ORDINARY | 4 | |
LYNTON (HOLDCO 2) LTD
openregistry-gb-14801739·confirmation statement 2024-04-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CA LYNTON BIDCO LIMITEDopenregistry-gb-14895057 | ORDINARY | 62 | |
| DARRAN REYNOLDSopenregistry-h-darran-reynolds-188f1e | ORDINARY | 0 | |
| JANETTE LOMAXopenregistry-h-janette-lomax-85e11f | ORDINARY | 0 | |
GRP III AUSTRALIA UK HOLDCO LIMITED
openregistry-gb-14802344·confirmation statement 2026-04-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIPER TOPCO PTY LTDopenregistry-h-juniper-topco-pty-ltd-761581 | ORDINARY | 30,191,870 | |
| GRP III AUSTRALIA CO-INVEST, L.P.openregistry-h-grp-iii-australia-co-invest-l-p-dca409 | ORDINARY | 22,484,838 | |
| JUNIPER TOPCO PTY LTDopenregistry-h-juniper-topco-pty-ltd-761581 | ORDINARY | 11,462 | |
| GRP III AUSTRALIA CO-INVEST, L.P.openregistry-h-grp-iii-australia-co-invest-l-p-dca409 | ORDINARY | 8,537 | |
| GRP III REGIONAL HOLDINGS LTDopenregistry-gb-12411178 | ORDINARY | 0 | |
| GRP III REGIONAL HOLDINGS LTDopenregistry-gb-12411178 | ORDINARY | 0 | |
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED
openregistry-gb-14807160·confirmation statement 2024-04-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOGEN BIOENERGY LIMITEDopenregistry-gb-14947939 | ORDINARY | 100 | |
| IEP INFRASTRUCTURE HOLDCO LIMITEDopenregistry-gb-10788228 | ORDINARY | 0 | |
| INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITEDopenregistry-gb-12429267 | ORDINARY | 0 | |
YCFS GROUP LIMITED
openregistry-gb-14809325·confirmation statement 2023-10-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YCH GROUP LIMITEDopenregistry-gb-12035258 | ORDINARY | 140 | |
| G WHITE HOLDINGS LIMITEDopenregistry-gb-13692221 | ORDINARY | 30 | |
| J BEGG HOLDINGS LIMITEDopenregistry-gb-12035253 | ORDINARY | 30 | |
ROTARY HOLDINGS LTD
openregistry-gb-14813469·confirmation statement 2024-07-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEOFFREY WALKERopenregistry-h-ian-geoffrey-walker-7f25f2 | ORDINARY | 30,000 | 37.50% |
| ROBERT FENNELLopenregistry-h-robert-fennell-a0af37 | ORDINARY | 30,000 | 37.50% |
| SIMON BRIAN SWALLOWopenregistry-h-simon-brian-swallow-aa4b16 | ORDINARY | 20,000 | 25.00% |
CESSNA HOLDINGS LIMITED
openregistry-gb-14814111·confirmation statement 2025-06-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CESSNA PROPERTIES LIMITEDopenregistry-gb-08164012 | ORDINARY | 100 | 100.00% |
| JASPAL SINGHopenregistry-gb-11303003 | ORDINARY | 0 | 0.00% |
| RAJINDER SINGHopenregistry-h-rajinder-singh-15cdc5 | ORDINARY | 0 | 0.00% |
SURGRA LTD
openregistry-gb-14819078·confirmation statement 2024-04-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STORUM LIMITEDopenregistry-gb-10335544 | ORDINARY | 100 | 100.00% |
| GRAEME STORERopenregistry-h-graeme-storer-af49fb | ORDINARY | 0 | 0.00% |
| RUSSELL LUFFRUMopenregistry-h-russell-luffrum-0ad10b | ORDINARY | 0 | 0.00% |
COMPLETE MARINE FREIGHT GROUP LIMITED
openregistry-gb-14820020·confirmation statement 2026-04-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYBOUR LOGISTICS GLOBAL LTDopenregistry-gb-03511211 | ORDINARY | 117 | 58.50% |
| S&D ROBINSON LTDopenregistry-gb-14758145 | ORDINARY | 63 | 31.50% |
| SK LOGISTICS HOLDINGS LIMITEDopenregistry-gb-14491906 | ORDINARY | 20 | 10.00% |
TAX STAR UK SPV LTD
openregistry-gb-14821512·confirmation statement 2025-02-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA PRO CONSULTING DMCCopenregistry-h-alpha-pro-consulting-dmcc-5c8f98 | ORDINARY | 47,240 | |
| RAYHAN ALEEMopenregistry-h-rayhan-aleem-0a3555 | ORDINARY | 46,060 | |
| AHSANA ISRAELopenregistry-h-ahsana-israel-0c13aa | ORDINARY | 6,700 | |
VANQUISH EQUITY PARTNERS LTD
openregistry-gb-14828743·confirmation statement 2024-08-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STAKERopenregistry-h-jonathan-staker-9baa58 | ORDINARY | 60 | |
| LUCYNA STAKERopenregistry-h-lucyna-staker-4873e7 | ORDINARY | 40 | |
| MARLENA STAKERopenregistry-h-marlena-staker-3c4df7 | ORDINARY | 0 | |
HAUGHTON DEVELOPMENTS LIMITED
openregistry-gb-14830236·confirmation statement 2025-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID THOMASONopenregistry-h-alexander-david-thomason-73230b | ORDINARY | 4 | 40.00% |
| ALICE DOROTHY THOMASONopenregistry-h-alice-dorothy-thomason-196a41 | ORDINARY | 4 | 40.00% |
| PHILIP THOMASONopenregistry-h-philip-thomason-9fc14c | ORDINARY | 2 | 20.00% |
MAGNOLIA SHIPHOLDINGS LIMITED
openregistry-gb-14830370·confirmation statement 2024-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANTHUS SHIPHOLDINGS LIMITEDopenregistry-h-dianthus-shipholdings-limited-692cd7 | ORDINARY | 50 | |
| ORANZIA LIMITEDopenregistry-h-oranzia-limited-7bb36c | ORDINARY | 25 | |
| PREMIUM MARITIME FUND 2022 ASopenregistry-h-premium-maritime-fund-2022-as-c39552 | ORDINARY | 25 | |