UK companies/SIC 64209/Shareholders/Page 654
Shareholders of UK companies in SIC 64209Page 654 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 2024-11-09 and 2026-04-02. 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
19
BLB FREIGHT LIMITED
openregistry-gb-16033186·confirmation statement 2025-06-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIA MIKHAYLOVNA BANKSopenregistry-h-daria-mikhaylovna-banks-4855de | ORDINARY | 48 | 48.00% |
| PHILLIP LUCASopenregistry-h-phillip-lucas-74698b | ORDINARY | 35 | 35.00% |
| EDWARD THOMAS PAUL BANKSopenregistry-h-edward-thomas-paul-banks-82b244 | ORDINARY | 17 | 17.00% |
RTJ MARTIN GROUP HOLDINGS LIMITED
openregistry-gb-16035062·confirmation statement 2025-10-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE BELTONopenregistry-h-aimee-belton-a4831d | ORDINARY | 45 | 45.00% |
| RYAN JEWELLopenregistry-h-ryan-jewell-783e59 | ORDINARY | 45 | 45.00% |
| NICHOLAS JEWELLopenregistry-h-nicholas-jewell-1bc832 | ORDINARY | 10 | 10.00% |
VIBE PADEL HOLDINGS LTD
openregistry-gb-16035284·confirmation statement 2025-10-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR BELLopenregistry-h-connor-bell-3cd38f | ORDINARY GBP 1.00 SHARES. | 2 | |
| ANDREW JAMES BELLopenregistry-h-andrew-james-bell-18f774 | ORDINARY GBP 1.00 SHARES. | 0 | |
| TRACEY ANNE BELLopenregistry-h-tracey-anne-bell-2b870d | ORDINARY GBP 1.00 SHARES. | 0 | |
BRAISHFIELD MANOR ESTATE LIMITED
openregistry-gb-16035665·confirmation statement 2025-10-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR ANDREW DUNNopenregistry-h-alastair-andrew-dunn-d2ecde | ORDINARY | 41,993 | 41.99% |
| ALASTAIR ANDREW DUNN AS TRUSTEE OF S P DUNN CHILDREN'S SETTLEMENT SANDRA PAULINE DUNN AS TRUSTEE OF S P DUNN CHILDREN'S SETTLEMENTopenregistry-h-alastair-andrew-dunn-as-trustee-of-s-p-d-3040b0 | ORDINARY | 41,715 | 41.72% |
| CAROLINE JANE MAGNAYopenregistry-h-caroline-jane-magnay-6aadea | ORDINARY | 16,291 | 16.29% |
VTS HOLDINGS LTD
openregistry-gb-16036282·confirmation statement 2026-02-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTSGATE LIMITEDopenregistry-gb-16268937 | ORDINARY | 1,964,900 | 100.00% |
| CAROLE WILSONopenregistry-gb-SC041900 | ORDINARY | 0 | 0.00% |
| KENNETH WILSONopenregistry-gb-SC405177 | ORDINARY | 0 | 0.00% |
STATION FLOORING HOLDINGS LTD
openregistry-gb-16037112·confirmation statement 2025-10-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PHILIP MOSSopenregistry-h-nigel-philip-moss-980a06 | ORDINARY | 625 | 71.43% |
| GEORGE ROBERT BREWERTONopenregistry-h-george-robert-brewerton-d99e89 | ORDINARY | 125 | 14.29% |
| JOSEPH GARTH BREWERTONopenregistry-h-joseph-garth-brewerton-f7677a | ORDINARY | 125 | 14.29% |
INTEGRITAS HOLDINGS LIMITED
openregistry-gb-16037800·confirmation statement 2025-10-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MCS GROUP HOLDINGS (WARWICK) LTDopenregistry-gb-16774949 | ORDINARY | 1 | |
| RD CAPITAL TACTICAL OPPORTUNITIES I LTDopenregistry-h-rd-capital-tactical-opportunities-i-ltd-ff68e6 | ORDINARY | 0 | |
| SAMEER RIZVIopenregistry-h-sameer-rizvi-81595d | ORDINARY | 0 | |
UNI NEWCO 4 LIMITED
openregistry-gb-16038262·confirmation statement 2026-04-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNI NEWCO 5 LTDopenregistry-gb-16889350 | ORDINARY | 1,375 | |
| EMMA ELIZABETH ELLIOTTopenregistry-h-emma-elizabeth-elliott-5f5b3e | ORDINARY | 0 | |
| PETER NICHOLAS WRAITHopenregistry-h-peter-nicholas-wraith-ef8d0e | ORDINARY | 0 | |
FNX STORES LTD
openregistry-gb-16041308·confirmation statement 2025-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JAMES FURNEAUXopenregistry-h-angus-james-furneaux-089632 | ORDINARY | 45 | 45.00% |
| OSCAR JACQUES FURNEAUXopenregistry-h-oscar-jacques-furneaux-dab09a | ORDINARY | 45 | 45.00% |
| GARRY IAN FURNEAUXopenregistry-h-garry-ian-furneaux-568277 | ORDINARY | 10 | 10.00% |
WELLBEING GROUP HOLDINGS LTD
openregistry-gb-16042035·confirmation statement 2025-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES ROBERTSopenregistry-h-adrian-james-roberts-e545e1 | ORDINARY | 1 | 33.33% |
| FREDERICK GLYNN ROBERTSopenregistry-h-frederick-glynn-roberts-77fe54 | ORDINARY | 1 | 33.33% |
| LINCOLN ROBERTSopenregistry-h-lincoln-roberts-bb3fb7 | ORDINARY | 1 | 33.33% |
WOOL WAREHOUSE GROUP LIMITED
openregistry-gb-16043962·confirmation statement 2025-10-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHopenregistry-gb-NI727758 | ORDINARY | 49 | 49.00% |
| HOLLY SMITHopenregistry-h-holly-smith-5878fd | ORDINARY | 49 | 49.00% |
| PHILIP HOUSTONopenregistry-h-philip-houston-e79018 | ORDINARY | 2 | 2.00% |
LMS (ELECTRICAL SERVICES) HOLDINGS LIMITED
openregistry-gb-16044776·confirmation statement 2025-10-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ASHLEIGH SHORTLAND-FORDopenregistry-h-lauren-ashleigh-shortland-ford-3bdfbf | ORDINARY | 30 | 33.33% |
| MATTHEW DAVID SHORTLANDopenregistry-h-matthew-david-shortland-0d890a | ORDINARY | 30 | 33.33% |
| SIMON CRAIG HUCKLEopenregistry-h-simon-craig-huckle-c809ce | ORDINARY | 30 | 33.33% |
LEAP PROFESSIONAL SERVICES LTD
openregistry-gb-16045290·confirmation statement 2025-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAP PROPERTY MANAGEMENT LIMITEDopenregistry-gb-14513328 | ORDINARY | 2 | 100.00% |
| ELIZABETH-LEIGH FRANCIS SINNOTTopenregistry-h-elizabeth-leigh-francis-sinnott-255edd | ORDINARY | 0 | 0.00% |
| PAUL DAVID SINNOTTopenregistry-h-paul-david-sinnott-718d37 | ORDINARY | 0 | 0.00% |
HTC ARCHITECTURE GROUP LTD
openregistry-gb-16046986·confirmation statement 2025-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUMPHREYSopenregistry-h-peter-humphreys-0b9679 | ORDINARY | 4,306 | 43.06% |
| DAVID PATRICK ROBERT WAINWRIGHTopenregistry-h-david-patrick-robert-wainwright-3ea604 | ORDINARY | 2,847 | 28.47% |
| MATTHEW RICHARD HOLROYDopenregistry-h-matthew-richard-holroyd-431ec2 | ORDINARY | 2,847 | 28.47% |
PASTURE RESTAURANT GROUP LIMITED
openregistry-gb-16047091·confirmation statement 2025-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ELLIOTTopenregistry-h-sam-elliott-7524a9 | ORDINARY | 5,005 | |
| ANTHONY CHAPMANopenregistry-h-anthony-chapman-6a2eda | ORDINARY | 1,998 | |
| DAVID CHAPMANopenregistry-gb-12902850 | ORDINARY | 1,998 | |
KAYS GROUP HOLDINGS LIMITED
openregistry-gb-16049702·confirmation statement 2025-11-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUDZKERopenregistry-h-benjamin-ludzker-b6302a | ORDINARY | 8,000 | 80.00% |
| DAVID LUDZKERopenregistry-gb-05749736 | ORDINARY | 1,000 | 10.00% |
| JOYCE LUDZKERopenregistry-h-joyce-ludzker-b90035 | ORDINARY | 1,000 | 10.00% |
KDC HEANOR HOLDINGS LTD
openregistry-gb-16049941·confirmation statement 2025-10-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROWNopenregistry-h-ian-brown-c66535 | ORDINARY SHARES | 50 | 50.00% |
| SHIRLEY BROWNopenregistry-h-shirley-brown-e77ca8 | ORDINARY SHARES | 50 | 50.00% |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARES | 0 | 0.00% |
ELECTIVA HEALTHCARE LIMITED
openregistry-gb-16053352·confirmation statement 2025-03-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| Y1 CAPITAL LIMITEDopenregistry-gb-SC513334 | ORDINARY | 675 | |
| CANNING ESTATES LIMITEDopenregistry-gb-15584723 | ORDINARY | 180 | |
| SLAYNT VIE LIMITEDopenregistry-h-slaynt-vie-limited-155695 | ORDINARY | 45 | |
PROJECT AFRICA LTD
openregistry-gb-16053526·confirmation statement 2025-10-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD TROUBLE INVESTMENTS LIMITEDopenregistry-gb-16623512 | ORDINARY A | 2,000 | 100.00% |
| LESLIE PIERPOINTopenregistry-h-leslie-pierpoint-f9b1a1 | ORDINARY A | 0 | 0.00% |
| PHILIP JOHN ALLANopenregistry-h-philip-john-allan-b62ab7 | ORDINARY A | 0 | 0.00% |
4LV LIMITED
openregistry-gb-16057245·confirmation statement 2025-05-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROTTMANNopenregistry-h-michael-rottmann-73f8c3 | ORDINARY | 66 | |
| VOLODYMYR TARASOVopenregistry-h-volodymyr-tarasov-1fb246 | ORDINARY | 33 | |
| BRUNO BORINopenregistry-h-bruno-borin-1034da | ORDINARY | 0 | |
MYINFINITY GROUP HOLDINGS LTD
openregistry-gb-16059346·confirmation statement 2024-11-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH AHMEDopenregistry-h-keith-ahmed-440c01 | ORDINARY | 64 | 64.00% |
| SIMON HAMILTONopenregistry-gb-10728173 | ORDINARY | 31 | 31.00% |
| NICOLA HENTONopenregistry-h-nicola-henton-4f81bd | ORDINARY | 5 | 5.00% |
BTW GROUP HOLDINGS LTD
openregistry-gb-16061650·confirmation statement 2025-11-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN WITCHERopenregistry-h-david-brian-witcher-280e49 | ORDINARY | 5 | 33.33% |
| GAVIN JOHN THAINopenregistry-h-gavin-john-thain-2c52e5 | ORDINARY | 5 | 33.33% |
| PHILLIP ARTHUR BUNNopenregistry-h-phillip-arthur-bunn-d29778 | ORDINARY | 5 | 33.33% |
SDL FAMILY INVESTMENTS LIMITED
openregistry-gb-16063334·confirmation statement 2025-11-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARGARET LAIDLAWopenregistry-h-deborah-margaret-laidlaw-feb5cc | ORDINARY | 1 | 100.00% |
| PIERS DAVID BARCLAYopenregistry-h-piers-david-barclay-b6f119 | ORDINARY | 1 | 100.00% |
| WILLIAM SAMUEL HUGH LAIDLAWopenregistry-h-william-samuel-hugh-laidlaw-6f25f3 | ORDINARY | 1 | 100.00% |
| PIERS DAVID BARCLAYopenregistry-h-piers-david-barclay-b6f119 | ORDINARY | 0 | 0.00% |
BCND VENTURES LIMITED
openregistry-gb-16065556·confirmation statement 2025-11-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NAPIERopenregistry-h-paul-napier-992eb6 | B ORDINARY | 250,000 | |
| RAYMOND COLSTONopenregistry-h-raymond-colston-706205 | B ORDINARY | 250,000 | |
| TERRY BREENopenregistry-h-terry-breen-842585 | B ORDINARY | 250,000 | |
SIMPSON DEVELOPMENT (HOLDINGS) LIMITED
openregistry-gb-16066005·confirmation statement 2025-11-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES SIMPSONopenregistry-h-ian-james-simpson-17f46a | ORDINARY | 2 | |
| PHILIP JOHN SIMPSONopenregistry-h-philip-john-simpson-236853 | ORDINARY | 2 | |
| ROBERT WILLIAM SIMPSONopenregistry-h-robert-william-simpson-d37cfa | ORDINARY | 2 | |
SKY INVESTMENT HOLDINGS LIMITED
openregistry-gb-16067287·confirmation statement 2025-11-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE COAST REAL ESTATE LIMITEDopenregistry-gb-FC037294 | ORDINARY | 26,718,324 | 75.00% |
| OWL INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16067260 | ORDINARY | 8,906,108 | 25.00% |
| ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999 | ORDINARY | 0 | 0.00% |
DRIVEN BY US ENTERPRISE HOLDINGS LTD
openregistry-gb-16070902·confirmation statement 2026-02-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ADOMAKO-MENSAHopenregistry-h-francis-adomako-mensah-6d417b | ORDINARY | 50,000 | |
| JAMES DORNORopenregistry-h-james-dornor-49b4bb | ORDINARY | 50,000 | |
| STEPHANIE TRAVERSopenregistry-h-stephanie-travers-5d9a53 | ORDINARY | 0 | |
AEG GRC LIMITED
openregistry-gb-16074737·confirmation statement 2025-11-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JAFARIopenregistry-h-eric-jafari-d4358c | ORDINARY | 1 | |
| HOTEL INCOME COMPANY LTDopenregistry-gb-13865563 | ORDINARY | 1 | |
| ALESSANDRO CONTICINIopenregistry-h-alessandro-conticini-948e0f | ORDINARY | 0 | |
DAMMAR INVESTMENTS LIMITED
openregistry-gb-16075608·confirmation statement 2024-11-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD CLAYTONopenregistry-h-james-edward-clayton-ab153b | ORDINARY | 50 | 50.00% |
| NICOLA PROSSERopenregistry-h-nicola-prosser-540316 | ORDINARY | 25 | 25.00% |
| PAUL KEVIN PROSSERopenregistry-h-paul-kevin-prosser-2d4c07 | ORDINARY | 25 | 25.00% |
CANTILEVER BAR SYSTEMS HOLDINGS LIMITED
openregistry-gb-16076706·confirmation statement 2025-11-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CANTILEVER BAR SYSTEMS (EOT) LIMITEDopenregistry-gb-16104015 | ORDINARY | 1,000 | 100.00% |
| CATRIONA PHYLLIS WARDopenregistry-h-catriona-phyllis-ward-aed258 | ORDINARY | 0 | 0.00% |
| JOHN WARDopenregistry-h-john-ward-b8c125 | ORDINARY | 0 | 0.00% |