UK companies/SIC 64209/Shareholders/Page 657
Shareholders of UK companies in SIC 64209Page 657 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: 84 distinct shareholders holding 92 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 2025-01-28 and 2026-04-07. 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
14
M & B RADCLIFFE HOLDINGS LIMITED
openregistry-gb-16181207·confirmation statement 2026-01-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BEESLEYopenregistry-h-gillian-beesley-f02738 | ORDINARY | 1 | |
| JACK RADCLIFFEopenregistry-h-jack-radcliffe-e833ed | ORDINARY | 1 | |
| MICHAEL RADCLIFFEopenregistry-h-michael-radcliffe-e7991d | ORDINARY | 1 | |
EVERGROWTH GROUP LIMITED
openregistry-gb-16185258·confirmation statement 2026-02-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAMSHELL CAPITAL LIMITEDopenregistry-gb-15592514 | ORDINARY | 15 | 50.00% |
| CWEST HOLDINGS LIMITEDopenregistry-gb-16183256 | ORDINARY | 15 | 50.00% |
| HW CAPITAL GROUP SERVICES LIMITEDopenregistry-gb-15374068 | ORDINARY | 0 | 0.00% |
SCM GROUP HOLDINGS LIMITED
openregistry-gb-16185795·confirmation statement 2026-01-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLICAF LTDopenregistry-gb-12852956 | ORDINARY | 51 | 51.00% |
| DEBRETT'S PE LIMITEDopenregistry-gb-14256364 | ORDINARY | 40 | 40.00% |
| MJAA LIMITEDopenregistry-gb-13017988 | ORDINARY | 9 | 9.00% |
S.H.R.O.P. HOLDINGS LIMITED
openregistry-gb-16186930·confirmation statement 2026-01-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE SHROPSHIRE-BODDYopenregistry-h-sarah-jane-shropshire-boddy-713a17 | ORDINARY | 1,026 | 42.54% |
| SARAH JANE SHROPSHIRE-BODDYopenregistry-h-sarah-jane-shropshire-boddy-713a17 | ORDINARY | 930 | 38.56% |
| THOMAS RANDALL BODDYopenregistry-h-thomas-randall-boddy-f59c83 | ORDINARY | 930 | 38.56% |
| THOMAS RANDALL BODDYopenregistry-h-thomas-randall-boddy-f59c83 | ORDINARY | 456 | 18.91% |
| CAROLYN JANE SHROPSHIREopenregistry-h-carolyn-jane-shropshire-2f86bd | ORDINARY | 0 | 0.00% |
NURTURE HOLDCO LIMITED
openregistry-gb-16187893·confirmation statement 2026-01-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENTON CARE HOLDINGS LIMITEDopenregistry-gb-12230654 | ORDINARY | 4,000,000 | 100.00% |
| CHANEL LOUISE SMITHopenregistry-h-chanel-louise-smith-64a1d0 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER RICHARD SMITHopenregistry-h-christopher-richard-smith-6641b1 | ORDINARY | 0 | 0.00% |
Y J RENEWABLE ENERGY TECHNOLOGY COMPANY LIMITED
openregistry-gb-16188427·confirmation statement 2025-04-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY YIRAN CAOopenregistry-h-cindy-yiran-cao-538048 | ORDINARY | 50 | 50.00% |
| TIMOTHY MARK FLETCHER FERDINANDopenregistry-h-timothy-mark-fletcher-ferdinand-f84d17 | ORDINARY | 50 | 50.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ALTIFY UK LIMITED
openregistry-gb-16189621·confirmation statement 2026-01-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLO SOFTWARE HOLDINGS, INC.openregistry-h-solo-software-holdings-inc-6d0e26 | ORDINARY | 310,077 | 100.00% |
| UPLAND SOFTWARE IRELAND LIMITEDopenregistry-h-upland-software-ireland-limited-a5f0fe | ORDINARY | 0 | 0.00% |
| UPLAND SOFTWARE UK LIMITEDopenregistry-gb-05887016 | ORDINARY | 0 | 0.00% |
350 GROUP LTD
openregistry-gb-16190546·confirmation statement 2026-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA TREEopenregistry-h-katrina-tree-a6e4ee | ORDINARY | 64 | |
| MATTHEW EVANSopenregistry-h-matthew-evans-2724d9 | ORDINARY | 25 | |
| STUART MORRISONopenregistry-h-stuart-morrison-163d03 | ORDINARY | 11 | |
PROJECT X HOLDINGS LIMITED
openregistry-gb-16190928·confirmation statement 2025-05-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEWTONopenregistry-h-simon-newton-1e8d58 | ORDINARY | 300,001 | |
| CIARAN KENNYopenregistry-h-ciaran-kenny-09728f | ORDINARY | 200,000 | |
| NICK BLONGopenregistry-h-nick-blong-cecce7 | ORDINARY | 100,000 | |
NOVA LUX VENTURES LIMITED
openregistry-gb-16204461·confirmation statement 2026-01-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CHRISTOPHER LAUNDYopenregistry-h-mr-david-christopher-laundy-8d5774 | ORDINARY | 3 | 100.00% |
| MR JOHN DINGWALL MAXWELLopenregistry-h-mr-john-dingwall-maxwell-e0024f | ORDINARY | 0 | 0.00% |
| MR ROBERT WILLIAM LINDSAY LEGGETopenregistry-h-mr-robert-william-lindsay-legget-01b084 | ORDINARY | 0 | 0.00% |
FNNR LIMITED
openregistry-gb-16204889·confirmation statement 2025-01-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SACUL INVESTMENTS LIMITEDopenregistry-gb-12596689 | ORDINARY | 85 | |
| DB CASTLE INVESTMENTS LIMITEDopenregistry-h-db-castle-investments-limited-884082 | ORDINARY | 15 | |
| DB CASTLE LTDopenregistry-gb-11217300 | ORDINARY | 0 | |
VISHWA PROPERTY HOLDING LIMITED
openregistry-gb-16207142·confirmation statement 2025-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUL KAUSHIKKUMAR PATELopenregistry-h-parul-kaushikkumar-patel-1a0444 | ORDINARY GBP 1.00 SHARES. | 575 | |
| DIPENKUMAR VINODBHAI PATELopenregistry-h-dipenkumar-vinodbhai-patel-24c431 | ORDINARY GBP 1.00 SHARES. | 375 | |
| MEGHABEN PURVESHKUMAR PATELopenregistry-h-meghaben-purveshkumar-patel-edc48d | ORDINARY GBP 1.00 SHARES. | 50 | |
4LINKS HOLDINGS LIMITED
openregistry-gb-16209019·confirmation statement 2025-01-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROBINSONopenregistry-h-jessica-robinson-85e58a | ORDINARY | 2,505 | 50.00% |
| SIMON JAMES CROWEopenregistry-h-simon-james-crowe-ec2faa | ORDINARY | 2,505 | 50.00% |
| SIMON EDWARD INGRAM REEDopenregistry-h-simon-edward-ingram-reed-537f2b | ORDINARY | 0 | 0.00% |
BRIT UK HOLDINGS LTD
openregistry-gb-16209040·confirmation statement 2026-01-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE FRANCES BAGUSTopenregistry-h-terrence-frances-bagust-25dc02 | ORDINARY A | 34 | 34.00% |
| JAMES EVANSopenregistry-gb-09156413 | ORDINARY A | 33 | 33.00% |
| LAURA REBECCA ASHDOWNopenregistry-h-laura-rebecca-ashdown-5b2b4b | ORDINARY A | 33 | 33.00% |
TOPIA MEDTECH HOLDINGS LIMITED
openregistry-gb-16210771·confirmation statement 2026-04-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESHKUMAR PATELopenregistry-h-kamleshkumar-patel-14b1f2 | ORDINARY | 89 | |
| RUSHANG PATELopenregistry-h-rushang-patel-e34dec | ORDINARY | 6 | |
| VERTICAL PHARMA RESOURCES LIMITEDopenregistry-gb-06077026 | ORDINARY | 5 | |
TOPIA PHARMA INTELLIGENCE HOLDINGS LIMITED
openregistry-gb-16210777·confirmation statement 2026-04-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESHKUMAR PATELopenregistry-h-kamleshkumar-patel-14b1f2 | ORDINARY | 89 | |
| RUSHANG PATELopenregistry-h-rushang-patel-e34dec | ORDINARY | 6 | |
| VERTICAL PHARMA RESOURCES LIMITEDopenregistry-gb-06077026 | ORDINARY | 5 | |
TOPIA LIFE SCIENCES HOLDINGS LIMITED
openregistry-gb-16210793·confirmation statement 2026-04-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESHKUMAR PATELopenregistry-h-kamleshkumar-patel-14b1f2 | ORDINARY | 89 | |
| RUSHANG PATELopenregistry-h-rushang-patel-e34dec | ORDINARY | 6 | |
| VERTICAL PHARMA RESOURCES LIMITEDopenregistry-gb-06077026 | ORDINARY | 5 | |
ENVIRONMENTAL CONSTRUCTION MATERIALS LTD
openregistry-gb-16210917·confirmation statement 2025-11-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LAMBERTopenregistry-h-graham-lambert-8143fd | ORDINARY | 50 | |
| JONATHAN PRUTTONopenregistry-h-jonathan-prutton-f864d3 | ORDINARY | 50 | |
| PHILIP HORSNALLopenregistry-h-philip-horsnall-3e56bc | ORDINARY | 50 | |
SABAIDEE PROPERTY LTD
openregistry-gb-16213254·confirmation statement 2026-01-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEDSADAPHON THIANPHIMAIopenregistry-h-jedsadaphon-thianphimai-22a0c1 | ORDINARY | 30 | 33.33% |
| JOHN STEVE PLATTopenregistry-h-john-steve-platt-020fc2 | ORDINARY | 30 | 33.33% |
| NICHAPHAT THIANPHIMAIopenregistry-h-nichaphat-thianphimai-9c6d4e | ORDINARY | 30 | 33.33% |
HNG GROUP HOLDINGS LIMITED
openregistry-gb-16216428·confirmation statement 2026-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GREENopenregistry-h-philip-green-a30e22 | ORDINARY | 700,298 | 50.00% |
| RICHARD SIMON HUMPHREYSopenregistry-h-richard-simon-humphreys-abf0d9 | ORDINARY | 700,298 | 50.00% |
| MOE JOANNA WURRopenregistry-h-moe-joanna-wurr-2f9aa9 | ORDINARY | 0 | 0.00% |
LYRATA LIMITED
openregistry-gb-16217537·confirmation statement 2025-09-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL MEHTAopenregistry-h-rahul-mehta-9e3881 | ORDINARY | 100 | |
| RAJNI MEHTAopenregistry-h-rajni-mehta-9438af | ORDINARY | 0 | |
| ROHIT BRAHMBHATTopenregistry-h-rohit-brahmbhatt-da5601 | ORDINARY | 0 | |
IOA CAPITAL LIMITED
openregistry-gb-16227263·confirmation statement 2025-04-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALEEL AHMAD KASSIMopenregistry-h-khaleel-ahmad-kassim-20b5bc | ORDINARY | 34 | |
| INAAYAT KASSIMopenregistry-h-inaayat-kassim-a7458d | ORDINARY | 33 | |
| MUHAMMAD UZAIR KASSIMopenregistry-h-muhammad-uzair-kassim-9f45d3 | ORDINARY | 33 | |
TREDELL HOLDINGS LTD
openregistry-gb-16228627·confirmation statement 2026-02-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE LLOYD TREDELLopenregistry-h-lance-lloyd-tredell-96e2b8 | ORDINARY 1P | 572 | 47.67% |
| YASMIN SUSAN TREDELLopenregistry-h-yasmin-susan-tredell-8576d2 | ORDINARY 1P | 572 | 47.67% |
| SUSAN KAY TREDELLopenregistry-h-susan-kay-tredell-8c4511 | ORDINARY 1P | 56 | 4.67% |
PCC SERVICES LIMITED
openregistry-gb-16228729·confirmation statement 2025-11-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LESLIE WOODLEYopenregistry-h-martin-leslie-woodley-cf8cdf | ORDINARY | 20 | 90.91% |
| JAMES WOODLEYopenregistry-h-james-woodley-764902 | ORDINARY | 1 | 4.55% |
| LEWIS WOODLEYopenregistry-h-lewis-woodley-f82f82 | ORDINARY | 1 | 4.55% |
AVANDRA HOLDINGS LTD
openregistry-gb-16230544·confirmation statement 2025-11-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSopenregistry-gb-17188997 | ORDINARY | 600 | |
| LISA CANNINGopenregistry-h-lisa-canning-c388ae | ORDINARY | 224 | |
| CHARLIE JOINERopenregistry-h-charlie-joiner-241e0f | ORDINARY | 176 | |
DAGILE HOLDINGS LIMITED
openregistry-gb-16230942·confirmation statement 2025-07-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANTHONY HARRISopenregistry-h-jonathan-anthony-harris-82f037 | ORDINARY | 100 | |
| ELLIOT SHAHopenregistry-h-elliot-shah-fe64e0 | ORDINARY | 0 | |
| ROCHELLE SHAHopenregistry-h-rochelle-shah-b646f1 | ORDINARY | 0 | |
TEMPFIX HOLDINGS LIMITED
openregistry-gb-16232611·confirmation statement 2026-02-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELIZABETH CONWAYopenregistry-h-nicola-elizabeth-conway-f1f10c | ORDINARY | 45 | 45.00% |
| PERRY SHANE CONWAYopenregistry-h-perry-shane-conway-83cdf8 | ORDINARY | 45 | 45.00% |
| AMIE CONWAYopenregistry-h-amie-conway-5c57a7 | ORDINARY | 10 | 10.00% |
BEESTON PROPERTIES 2025 LIMITED
openregistry-gb-16243171·confirmation statement 2025-06-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BEESTONopenregistry-h-edward-beeston-e2def3 | ORDINARY | 1 | |
| HARRIET EDWINA BRIDIE BEESTONopenregistry-h-harriet-edwina-bridie-beeston-dcf7b1 | ORDINARY | 1 | |
| JOSEPH BEESTONopenregistry-h-joseph-beeston-b52943 | ORDINARY | 1 | |
FENIX BRIDGE HOLDINGS LIMITED
openregistry-gb-16244432·confirmation statement 2025-07-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER FENNYopenregistry-h-ian-peter-fenny-e6c0b1 | ORDINARY | 61 | 59.80% |
| ADAM FENNYopenregistry-h-adam-fenny-74908a | ORDINARY | 21 | 20.59% |
| AMY FENNYopenregistry-h-amy-fenny-c15ffc | ORDINARY | 20 | 19.61% |
PENNELLS BROUGH PARK LIMITED
openregistry-gb-16246420·confirmation statement 2026-02-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF E V PENNELL SETTLEMENT TRUSTopenregistry-h-trustees-of-e-v-pennell-settlement-trust-efba80 | ORDINARY | 1,853,000 | |
| RICHARD PENNELLopenregistry-h-richard-pennell-2581e0 | ORDINARY | 218,000 | |
| JULIE ANN PENNELLopenregistry-h-julie-ann-pennell-6ba65d | ORDINARY | 109,000 | |