UK companies/SIC 64209/Shareholders/Page 639
Shareholders of UK companies in SIC 64209Page 639 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: 88 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 2023-11-20 and 2026-03-27. 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
9
HILLENBRAND UK HOLDINGS LIMITED
openregistry-gb-15084185·confirmation statement 2024-08-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLENBRAND LUXEMBOURG INCopenregistry-h-hillenbrand-luxembourg-inc-f9b5ff | ORDINARY | 8,883 | |
| HILLENBRAND FHN HOLDINGS LLCopenregistry-h-hillenbrand-fhn-holdings-llc-9bdfe9 | ORDINARY | 1,460 | |
| MILACRON LLCopenregistry-h-milacron-llc-9f6c3c | ORDINARY | 0 | |
BASSETT CROCKFORD HOLDINGS LTD
openregistry-gb-15086462·confirmation statement 2023-11-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ROBERT BASSETTopenregistry-h-gareth-robert-bassett-717cb2 | ORDINARY | 50 | 50.00% |
| WILLIAM ROLFE CROCKFORDopenregistry-h-william-rolfe-crockford-f073f5 | ORDINARY | 50 | 50.00% |
| COASTAL DEVELOPMENTS TENBY LTDopenregistry-gb-11521256 | ORDINARY | 0 | 0.00% |
APPS GROUP LIMITED
openregistry-gb-15088896·confirmation statement 2026-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT GRAHAM GOSLINGopenregistry-h-vincent-graham-gosling-c2f595 | ORDINARY | 35,702 | 45.90% |
| JAMES ROSS GOSLINGopenregistry-h-james-ross-gosling-615706 | ORDINARY | 34,300 | 44.10% |
| DUDLEY MELVILLE TODDopenregistry-h-dudley-melville-todd-5b5201 | ORDINARY | 7,777 | 10.00% |
METABEE HOLDING COMPANY LTD
openregistry-gb-15090462·confirmation statement 2023-12-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMJIT GILLopenregistry-h-permjit-gill-afceef | ORDINARY | 400 | |
| RAJINDER GILLopenregistry-h-rajinder-gill-87e409 | ORDINARY | 400 | |
| GUNEET GILLopenregistry-h-guneet-gill-2e0828 | ORDINARY | 200 | |
THREELANDS ENERGY LTD
openregistry-gb-15094285·confirmation statement 2026-01-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSCOTT SQUARE LIMITEDopenregistry-gb-15087936 | ORDINARY | 27,209,187 | |
| CENTRICA INTERNATIONAL INVESTMENT CORP.openregistry-h-centrica-international-investment-corp-c3b400 | ORDINARY | 27,209,187 | |
| ELYSTAN CAPITAL HOLDING LIMITEDopenregistry-gb-12397662 | ORDINARY | 27,209,187 | |
FPDN HOLDINGS LIMITED
openregistry-gb-15094667·confirmation statement 2025-08-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KEITH WHITLOCKopenregistry-h-brian-keith-whitlock-4bd0e4 | ORDINARY | 15,000 | |
| MADELEINE KRISTINE ALICE WHITLOCKopenregistry-h-madeleine-kristine-alice-whitlock-f36af0 | ORDINARY | 15,000 | |
| BENJAMIN EAN WHITLOCKopenregistry-h-benjamin-ean-whitlock-72d9c4 | ORDINARY | 10,000 | |
JUNIPER HOLDCO LIMITED
openregistry-gb-15102333·confirmation statement 2024-08-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGREGATOR LPopenregistry-h-aggregator-lp-1f8b1f | ORDINARY | 200 | 100.00% |
| GUARDIAN SMART INFRASTRUCTURE PARTNERS JUNIPERopenregistry-h-guardian-smart-infrastructure-partners-j-664a9a | ORDINARY | 200 | 100.00% |
| GUARDIAN SMART INFRASTRUCTURE PARTNERS LPopenregistry-h-guardian-smart-infrastructure-partners-l-b05adf | ORDINARY | 0 | 0.00% |
SAVOR LUXE COLLECTIVE HOLDINGS LTD
openregistry-gb-15102659·confirmation statement 2024-08-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIF FRANCISopenregistry-h-clif-francis-1e9caf | ORDINARY | 1 | 50.00% |
| LOREDANA GENTILEopenregistry-h-loredana-gentile-89b367 | ORDINARY | 1 | 50.00% |
| SHARIFA WILSONopenregistry-h-sharifa-wilson-9b6041 | ORDINARY | 0 | 0.00% |
RE & ED MARTIN HOLDINGS LIMITED
openregistry-gb-15106911·confirmation statement 2025-08-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMET DANIEL MARTINopenregistry-h-emmet-daniel-martin-7e52bb | ORDINARY | 1,200 | 100.00% |
| CAROLE ANN MARTINopenregistry-h-carole-ann-martin-f920f5 | ORDINARY | 0 | 0.00% |
| ROBERT EMMET MARTINopenregistry-h-robert-emmet-martin-4bf199 | ORDINARY | 0 | 0.00% |
TL & B HOLDINGS LIMITED
openregistry-gb-15114767·confirmation statement 2025-09-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE DATEopenregistry-h-laura-jayne-date-9f2e50 | ORDINARY | 50 | 45.05% |
| TOBIAS DATEopenregistry-h-tobias-date-0213d3 | ORDINARY | 50 | 45.05% |
| BENJAMIN GRAINGERopenregistry-h-benjamin-grainger-102ada | ORDINARY | 11 | 9.91% |
THE MUCKY DUCK HOLDINGS LIMITED
openregistry-gb-15116469·confirmation statement 2024-09-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC IAN SYMINGTONopenregistry-h-dominic-ian-symington-4d853f | ORDINARY | 240 | 40.00% |
| STEVEN EDWARD KILHAMopenregistry-h-steven-edward-kilham-f9afa4 | ORDINARY | 240 | 40.00% |
| MARK THOMAS DOBBYopenregistry-h-mark-thomas-dobby-731670 | ORDINARY | 120 | 20.00% |
TECH FORTY TWO HOLDINGS LIMITED
openregistry-gb-15117595·confirmation statement 2024-10-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRANIL SENopenregistry-h-indranil-sen-96e204 | ORDINARY GBP 1.00 SHARES. | 700 | 70.00% |
| PIYALI SENopenregistry-h-piyali-sen-77b236 | ORDINARY GBP 1.00 SHARES. | 180 | 18.00% |
| TIASHA BENopenregistry-h-tiasha-ben-96220c | ORDINARY GBP 1.00 SHARES. | 120 | 12.00% |
MAP SPV 1 LIMITED
openregistry-gb-15119249·confirmation statement 2025-09-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY PARKERopenregistry-h-mark-anthony-parker-a6e5e6 | ORDINARY | 800 | |
| RICHARD OLSENopenregistry-h-richard-olsen-fd2781 | ORDINARY | 200 | |
| SHARON BOYDopenregistry-h-sharon-boyd-1023d7 | ORDINARY | 0 | |
YOL HOLDINGS LIMITED
openregistry-gb-15120152·confirmation statement 2026-03-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN KARAopenregistry-h-can-kara-707c53 | ORDINARY | 60 | |
| HASAN KARAopenregistry-h-hasan-kara-c40585 | ORDINARY | 40 | |
| HAYRI SILFIKIRopenregistry-h-hayri-silfikir-197e85 | ORDINARY | 0 | |
WEINZWEIG GROUP LTD
openregistry-gb-15120848·confirmation statement 2026-02-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ILARIA GERONZIopenregistry-h-ilaria-geronzi-cc2ae6 | ORDINARY | 45 | |
| JOHN MARC WEINZWEIGopenregistry-h-john-marc-weinzweig-9193fa | ORDINARY | 45 | |
| EIFION WEINZWEIGopenregistry-h-eifion-weinzweig-997309 | ORDINARY | 10 | |
MSA ROCHDALE LIMITED
openregistry-gb-15123760·confirmation statement 2025-09-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ROSE HARRYopenregistry-h-janet-rose-harry-7de6bb | ORDINARY | 50 | |
| DAVID CHRISTOPHER HARRYopenregistry-h-david-christopher-harry-8da02c | ORDINARY | 40 | |
| ADRIAN CHRISTOPHER MURPHY-HARRYopenregistry-h-adrian-christopher-murphy-harry-5160aa | ORDINARY | 10 | |
JKM CAPITAL LTD
openregistry-gb-15124259·confirmation statement 2025-10-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SINGHopenregistry-h-harjit-singh-1cdac3 | ORDINARY | 45 | |
| KULJEET SINGH MOMIopenregistry-h-kuljeet-singh-momi-a099aa | ORDINARY | 45 | |
| RAVINDER HARIKAopenregistry-h-ravinder-harika-fa0711 | ORDINARY | 10 | |
LONGSANDCO LIMITED
openregistry-gb-15125980·confirmation statement 2025-05-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP LONGopenregistry-h-amandeep-long-07f9ce | ORDINARY | 1 | 50.00% |
| ANTHONY LONGopenregistry-h-anthony-long-68a1b1 | ORDINARY | 1 | 50.00% |
| DAVID LONGopenregistry-h-david-long-b6703c | ORDINARY | 0 | 0.00% |
NB EVOKE GROUP LTD
openregistry-gb-15127607·confirmation statement 2025-10-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NB EVOKE GROUP HOLDING LTDopenregistry-h-nb-evoke-group-holding-ltd-22a939 | ORDINARY | 2 | |
| BRIAN BOATENGopenregistry-h-brian-boateng-a52ae2 | ORDINARY | 0 | |
| NEIL COLLINSopenregistry-h-neil-collins-948be5 | ORDINARY | 0 | |
FLOWFOUNDRY HOLDING LTD.
openregistry-gb-15134436·confirmation statement 2025-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN RUFENERopenregistry-h-andrew-john-rufener-7a0f2a | ORDINARY | 46 | |
| HECTOR ANGUS GOWopenregistry-h-hector-angus-gow-3fa620 | ORDINARY | 46 | |
| RUPERT LAWRENCE HOWELLopenregistry-h-rupert-lawrence-howell-e1893e | ORDINARY | 8 | |
REEF ORIGIN HOLDINGS LIMITED
openregistry-gb-15137176·confirmation statement 2025-03-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REEF ORIGIN LIMITEDopenregistry-gb-15507274 | ORDINARY | 11,065 | |
| KALK BAY LIMITEDopenregistry-gb-12419503 | ORDINARY | 2,010 | |
| CRYSTAL REEF LIMITEDopenregistry-gb-12419605 | ORDINARY | 0 | |
NETWORK ARCHAEOLOGY (HOLDINGS) LIMITED
openregistry-gb-15137868·confirmation statement 2024-09-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TAYLORopenregistry-gb-13421089 | ORDINARY | 1 | 33.33% |
| CLAIRE FRANCES LINGARDopenregistry-h-claire-frances-lingard-fad1ac | ORDINARY | 1 | 33.33% |
| DAVID JOHN BONNERopenregistry-h-david-john-bonner-bc9954 | ORDINARY | 1 | 33.33% |
RODDRICK LTD
openregistry-gb-15140500·confirmation statement 2024-09-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STEPHEN FISCHERopenregistry-h-jeremy-stephen-fischer-806cdf | ORDINARY | 790 | |
| SARAH JANE FISCHERopenregistry-h-sarah-jane-fischer-d13d43 | ORDINARY | 210 | |
| CONNOR SEBASTIAN FISCHERopenregistry-h-connor-sebastian-fischer-9780c8 | ORDINARY | 0 | |
HARRISON/PARROTT HOLDINGS LIMITED
openregistry-gb-15140701·confirmation statement 2024-09-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON/PARROTT EOT TRUSTEE LIMITEDopenregistry-gb-15153249 | HP ORDINARY | 2,159,028 | |
| JASPER PARROTTopenregistry-gb-00978910 | HP ORDINARY | 187,500 | |
| PARROTT CHILDRENS SETTLEMENTopenregistry-h-parrott-childrens-settlement-bfe188 | HP ORDINARY | 153,472 | |
LNTM HOLDINGS LIMITED
openregistry-gb-15140735·confirmation statement 2026-01-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LITSA ELIZABETH MERADJIopenregistry-h-litsa-elizabeth-meradji-d9aae5 | ORDINARY | 73,562,400 | 68.00% |
| NATASHA ESSIE MERADJIopenregistry-h-natasha-essie-meradji-617e5c | ORDINARY | 17,308,800 | 16.00% |
| TANYA MARYAM MERADJIopenregistry-h-tanya-maryam-meradji-1c069c | ORDINARY | 17,308,800 | 16.00% |
BIRDSONG HOLDINGS LIMITED
openregistry-gb-15140805·confirmation statement 2024-09-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER PARROTTopenregistry-gb-00978910 | ORDINARY | 10,483,400 | 69.89% |
| PARROTT CHILDRENS SETTLEMENTopenregistry-h-parrott-childrens-settlement-bfe188 | ORDINARY | 3,683,300 | 24.56% |
| LYDIA CONNOLLYopenregistry-h-lydia-connolly-1596ce | ORDINARY | 833,300 | 5.56% |
THE GREEN TECH GROUP LIMITED
openregistry-gb-15141273·confirmation statement 2023-12-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY WHITFIELDopenregistry-h-paul-anthony-whitfield-ff5d42 | ORDINARY | 630 | 70.00% |
| ALISON MARY WHITFIELDopenregistry-h-alison-mary-whitfield-ab5d83 | ORDINARY | 270 | 30.00% |
| CALUM ALISTAIR MORRISON MCRAEopenregistry-h-calum-alistair-morrison-mcrae-43779d | ORDINARY | 0 | 0.00% |
CRL RESOURCES LIMITED
openregistry-gb-15142107·confirmation statement 2023-11-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD LAMB AND LYNDA ELIZABETH YOUNG AS TRUSTEE OF THE LAMB CAPITAL TRUSTopenregistry-h-christopher-richard-lamb-and-lynda-eliza-ed722a | ORDINARY | 100 | |
| CHRISTOPHER RICHARD LAMBopenregistry-h-christopher-richard-lamb-056be3 | ORDINARY | 0 | |
| LYNDA ELIZABETH YOUNGopenregistry-h-lynda-elizabeth-young-d1d009 | ORDINARY | 0 | |
DORKING BREWERY HOLDINGS LIMITED
openregistry-gb-15144340·confirmation statement 2026-01-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL SINGHopenregistry-h-neel-singh-7bb83f | ORDINARY | 999 | 99.90% |
| JORDAN JAMES CAREYopenregistry-h-jordan-james-carey-42a420 | ORDINARY | 1 | 0.10% |
| DAMAN RAJ SINGHopenregistry-h-daman-raj-singh-3883f4 | ORDINARY | 0 | 0.00% |
LOVE EAT INC LIMITED
openregistry-gb-15144375·confirmation statement 2024-05-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE COYNEopenregistry-h-jodie-coyne-2ebf38 | ORDINARY | 40 | 33.33% |
| KAMAL CHAUHANopenregistry-h-kamal-chauhan-ca0351 | ORDINARY | 40 | 33.33% |
| PAUL LYMERopenregistry-h-paul-lymer-e012ae | ORDINARY | 40 | 33.33% |