UK companies/SIC 64209/Shareholders/Page 679

Shareholders of UK companies in SIC 64209Page 679 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: 60 distinct shareholders holding 151 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 2021-02-06 and 2026-06-01. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
60
Shareholders that are UK companies
17

COIBO LIMITED

openregistry-gb-12032279·confirmation statement 2023-06-03·2 shareholders·4 share classes
ShareholderShare classShares held% of class
CLAIRE LANGFORDopenregistry-h-claire-langford-872b2aD ORDINARY50,000
JUSTIN MATTHEW LANGFORDopenregistry-h-justin-matthew-langford-3d3ddcB ORDINARY50,000
JUSTIN MATTHEW LANGFORDopenregistry-h-justin-matthew-langford-3d3ddcA ORDINARY50,000
JUSTIN MATTHEW LANGFORDopenregistry-h-justin-matthew-langford-3d3ddcC ORDINARY50,000
JUSTIN MATTHEW LANGFORDopenregistry-h-justin-matthew-langford-3d3ddcD ORDINARY0

DAVID CAPSTICK LIMITED

openregistry-gb-12061570·confirmation statement 2026-06-01·2 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JOHN CAPSTICKopenregistry-h-david-john-capstick-d2879eA ORDINARY80100.00%
PAULINE CAPSTICKopenregistry-h-pauline-capstick-f7e0edB ORDINARY10100.00%
DAVID JOHN CAPSTICKopenregistry-h-david-john-capstick-d2879eC ORDINARY5100.00%
DAVID JOHN CAPSTICKopenregistry-h-david-john-capstick-d2879eD ORDINARY5100.00%
DAVID JOHN CAPSTICKopenregistry-h-david-john-capstick-d2879eB ORDINARY00.00%

SUPAGROUP LTD

openregistry-gb-12071404·confirmation statement 2021-02-28·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ANTHONY BRADLEYopenregistry-h-anthony-bradley-baf5c5A ORDINARY75100.00%
TRACY BRADLEYopenregistry-h-tracy-bradley-918c64B ORDINARY15100.00%
ANTHONY BRADLEYopenregistry-h-anthony-bradley-baf5c5C ORDINARY10100.00%
ANTHONY BRADLEYopenregistry-h-anthony-bradley-baf5c5ORDINARY0

BOUNDARY VISUALISATION HOLDINGS LIMITED

openregistry-gb-12192446·confirmation statement 2025-09-05·2 shareholders·4 share classes
ShareholderShare classShares held% of class
PROJECT IRIDIUM BIDCO LIMITEDopenregistry-gb-15819820A ORDINARY9,000
PROJECT IRIDIUM BIDCO LIMITEDopenregistry-gb-15819820C ORDINARY1,125
PROJECT IRIDIUM BIDCO LIMITEDopenregistry-gb-15819820B ORDINARY1,000
PROJECT IRIDIUM BIDCO LIMITEDopenregistry-gb-15819820D ORDINARY600
CLEARWATER NEWCO LIMITEDopenregistry-gb-13370953B ORDINARY0
CLEARWATER NEWCO LIMITEDopenregistry-gb-13370953A ORDINARY0
CLEARWATER NEWCO LIMITEDopenregistry-gb-13370953D ORDINARY0
CLEARWATER NEWCO LIMITEDopenregistry-gb-13370953C ORDINARY0

PPKP HOLDINGS LIMITED

openregistry-gb-12224078·confirmation statement 2024-09-23·2 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL JAMES PICKERINGopenregistry-h-paul-james-pickering-723a31A ORDINARY51
PAUL JAMES PICKERINGopenregistry-h-paul-james-pickering-723a31B ORDINARY37
PAUL JAMES PICKERINGopenregistry-h-paul-james-pickering-723a31C ORDINARY6
PAUL JAMES PICKERINGopenregistry-h-paul-james-pickering-723a31D ORDINARY6
JAMES PICKERINGopenregistry-gb-15516393D ORDINARY0
JAMES PICKERINGopenregistry-gb-15516393C ORDINARY0

INITIAL HOLDINGS LIMITED

openregistry-gb-12226020·confirmation statement 2025-04-04·2 shareholders·4 share classes
ShareholderShare classShares held% of class
IAN EVANSopenregistry-gb-07459409D ORDINARY3
IAN EVANSopenregistry-gb-07459409A ORDINARY3
IAN EVANSopenregistry-gb-07459409C ORDINARY3
IAN EVANSopenregistry-gb-07459409B ORDINARY3
GERARD COLTMANopenregistry-h-gerard-coltman-c90ca6C ORDINARY0
GERARD COLTMANopenregistry-h-gerard-coltman-c90ca6A ORDINARY0

KEPSU HOLDINGS LIMITED

openregistry-gb-12232884·confirmation statement 2025-09-29·2 shareholders·4 share classes
ShareholderShare classShares held% of class
PRIYANGIKA ORANEE SUARISopenregistry-h-priyangika-oranee-suaris-1ad7d3ORDINARY D25100.00%
PRIYANGIKA ORANEE SUARISopenregistry-h-priyangika-oranee-suaris-1ad7d3ORDINARY B25100.00%
THOMAS KEPPELopenregistry-h-thomas-keppel-12d30bORDINARY C25100.00%
THOMAS KEPPELopenregistry-h-thomas-keppel-12d30bORDINARY A25100.00%

HARVEST INSTALLATIONS (HOLDINGS) LIMITED

openregistry-gb-12350994·confirmation statement 2025-03-27·2 shareholders·4 share classes
ShareholderShare classShares held% of class
THE MICHAEL & JACQUELINE WILSON FAMILY TRUSTopenregistry-h-the-michael-jacqueline-wilson-family-tru-c454b6ORDINARY C736,000100.00%
JACQUELINE WILSONopenregistry-h-jacqueline-wilson-44728eREDEEMABLE PREFERENCE667,200100.00%
THE MICHAEL & JACQUELINE WILSON FAMILY TRUSTopenregistry-h-the-michael-jacqueline-wilson-family-tru-c454b6ORDINARY A90100.00%
JACQUELINE WILSONopenregistry-h-jacqueline-wilson-44728eORDINARY B10100.00%

I&C HOLDINGS (WORKSOP) LIMITED

openregistry-gb-12368992·confirmation statement 2021-12-17·2 shareholders·4 share classes
ShareholderShare classShares held% of class
THOMAS DAVID SORBYopenregistry-h-thomas-david-sorby-b40ce2B ORDINARY550100.00%
DANIEL JON RICHARDSONopenregistry-h-daniel-jon-richardson-dfc1aeA ORDINARY450100.00%
DANIEL JON RICHARDSONopenregistry-h-daniel-jon-richardson-dfc1aeC ORDINARY1100.00%
THOMAS DAVID SORBYopenregistry-h-thomas-david-sorby-b40ce2D ORDINARY1100.00%

TIA ESTATES LIMITED

openregistry-gb-12391320·confirmation statement 2022-01-06·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MAXWELL CHARLES PERRYopenregistry-h-maxwell-charles-perry-9e5b5eORDINARY A91
JOHN MICHAEL PERRYopenregistry-h-john-michael-perry-2ab449ORDINARY D3
JOHN MICHAEL PERRYopenregistry-h-john-michael-perry-2ab449ORDINARY B3
JOHN MICHAEL PERRYopenregistry-h-john-michael-perry-2ab449ORDINARY C3
MAXWELL CHARLES PERRYopenregistry-h-maxwell-charles-perry-9e5b5eORDINARY D3
MAXWELL CHARLES PERRYopenregistry-h-maxwell-charles-perry-9e5b5eORDINARY C3
MAXWELL CHARLES PERRYopenregistry-h-maxwell-charles-perry-9e5b5eORDINARY B3

COVETRUS ANIMAL HEALTH FINANCE LIMITED

openregistry-gb-12449936·confirmation statement 2021-02-06·2 shareholders·4 share classes
ShareholderShare classShares held% of class
COVETRUS FINANCE HOLDING, LTDopenregistry-gb-12468168A PREFERRED SHARES50,000,000
COVETRUS FINANCE HOLDING, LTDopenregistry-gb-12468168C PREFERRED SHARES35,000,000
COVETRUS FINANCE HOLDING, LTDopenregistry-gb-12468168B PREFERRED SHARES25,000,000
COVETRUS FINANCE HOLDING, LTDopenregistry-gb-12468168ORDINARY16,928,911
COVETRUS ANIMAL HEALTH HOLDINGS LIMITEDopenregistry-gb-07402799ORDINARY0

KELR LIMITED

openregistry-gb-12482345·confirmation statement 2022-02-24·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ROSS WESLEY ROBINSONopenregistry-h-ross-wesley-robinson-46e7e3ORDINARY A GBP0.01 SHARES90,000100.00%
KATIE BAILLIEopenregistry-h-katie-baillie-77f04dORDINARY B GBP0.01 SHARES20,000100.00%
KATIE BAILLIEopenregistry-h-katie-baillie-77f04dORDINARY B GBP1 SHARES0
ROSS WESLEY ROBINSONopenregistry-h-ross-wesley-robinson-46e7e3ORDINARY A GBP1 SHARES0

LA MER HOLDINGS LIMITED

openregistry-gb-12500733·confirmation statement 2023-03-04·2 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIAN MILESopenregistry-gb-05863075A ORDINARY150,000100.00%
SALLY CLAIR MILESopenregistry-h-sally-clair-miles-298104B ORDINARY50,000100.00%
JULIAN MILESopenregistry-gb-05863075C ORDINARY23,528100.00%
JULIAN MILESopenregistry-gb-05863075D ORDINARY11,764100.00%

NEWTRAL GROUP HOLDING CO LTD

openregistry-gb-12528588·confirmation statement 2021-03-19·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK DUNNEopenregistry-gb-11731948ORDINARY170100.00%
MARK DUNNEopenregistry-gb-11731948ORDINARY C10100.00%
MARK DUNNEopenregistry-gb-11731948ORDINARY A10100.00%
PHILOMENA DONAGHYopenregistry-h-philomena-donaghy-3aa972ORDINARY B10100.00%

TITUX LTD

openregistry-gb-12669180·confirmation statement 2023-12-14·2 shareholders·4 share classes
ShareholderShare classShares held% of class
LUCA BATACCHIopenregistry-h-luca-batacchi-5a8fe3C ORDINARY50100.00%
MIRIAM BATTISTELopenregistry-h-miriam-battistel-e96bccD ORDINARY50100.00%
LUCA BATACCHIopenregistry-h-luca-batacchi-5a8fe3A ORDINARY2650.00%
MIRIAM BATTISTELopenregistry-h-miriam-battistel-e96bccA ORDINARY2650.00%
LUCA BATACCHIopenregistry-h-luca-batacchi-5a8fe3B ORDINARY2450.00%
MIRIAM BATTISTELopenregistry-h-miriam-battistel-e96bccB ORDINARY2450.00%

HOMEHEARTED LTD

openregistry-gb-12719243·confirmation statement 2024-01-16·2 shareholders·4 share classes
ShareholderShare classShares held% of class
LOUISE HERBERTopenregistry-h-louise-herbert-00febeA420
SION HERBERTopenregistry-h-sion-herbert-84ec35B420
LOUISE HERBERTopenregistry-h-louise-herbert-00febeC80
SION HERBERTopenregistry-h-sion-herbert-84ec35D80

CEJAM 73 LIMITED

openregistry-gb-12728192·confirmation statement 2024-07-07·2 shareholders·4 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JARYopenregistry-h-christopher-jary-6dcf10PREFERENCE400,000
CHRISTOPHER JARYopenregistry-h-christopher-jary-6dcf10A ORDINARY45,450
CHRISTOPHER JARYopenregistry-h-christopher-jary-6dcf10B ORDINARY45,450
CHRISTOPHER JARYopenregistry-h-christopher-jary-6dcf10C ORDINARY15,150
BELINDA FARMERopenregistry-h-belinda-farmer-6073c8A ORDINARY0
CHRISTOPHER JARYopenregistry-h-christopher-jary-6dcf10PREFERENCE0
CHRISTOPHER JARYopenregistry-h-christopher-jary-6dcf10A ORDINARY0

FORTINGALL VENTURES LTD

openregistry-gb-12747701·confirmation statement 2021-07-15·2 shareholders·4 share classes
ShareholderShare classShares held% of class
CHARLES BURNETT RAMSAYopenregistry-h-charles-burnett-ramsay-85a977ORDINARY A 1 GBP176
RAMSAYopenregistry-gb-OE005310ORDINARY D 1 GBP8
RAMSAYopenregistry-gb-OE005310ORDINARY C 1 GBP8
RAMSAYopenregistry-gb-OE005310ORDINARY B 1 GBP8

HOWDEN UK&I HOLDINGS LIMITED

openregistry-gb-12875660·confirmation statement 2025-09-30·2 shareholders·4 share classes
ShareholderShare classShares held% of class
HOWDEN BROKING GROUP LIMITEDopenregistry-gb-06249799A ORDINARY198,500,000100.00%
NATIONAL UNION OF STUDENTS (UNITED KINGDOM)openregistry-gb-08015198A PREFERENCE8,950,000100.00%
NATIONAL UNION OF STUDENTS (UNITED KINGDOM)openregistry-gb-08015198B PREFERENCE4,257,143100.00%
HOWDEN BROKING GROUP LIMITEDopenregistry-gb-06249799B ORDINARY1,500,000100.00%

STANTON HOUSE HOLDINGS LTD

openregistry-gb-12940537·confirmation statement 2025-10-08·2 shareholders·4 share classes
ShareholderShare classShares held% of class
NIRMALA MULCHANDANIopenregistry-h-nirmala-mulchandani-cf371cD ORDINARY25100.00%
NIRMALA MULCHANDANIopenregistry-h-nirmala-mulchandani-cf371cC ORDINARY25100.00%
PHATAHCHAND GHANSHAMDAS MULCHANDANIopenregistry-h-phatahchand-ghanshamdas-mulchandani-b814d5A ORDINARY25100.00%
PHATAHCHAND GHANSHAMDAS MULCHANDANIopenregistry-h-phatahchand-ghanshamdas-mulchandani-b814d5B ORDINARY25100.00%

MARRU LTD

openregistry-gb-13069563·confirmation statement 2021-12-07·2 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN EDWARD WOOLFITTopenregistry-h-john-edward-woolfitt-9b1f9dB ORDINARY100100.00%
JOHN EDWARD WOOLFITTopenregistry-h-john-edward-woolfitt-9b1f9dA ORDINARY100100.00%
CLARE VERNONopenregistry-h-clare-vernon-9b2805D ORDINARY1100.00%
JOHN EDWARD WOOLFITTopenregistry-h-john-edward-woolfitt-9b1f9dC ORDINARY1100.00%

EIGHTH WONDER HOLDINGS LTD

openregistry-gb-13078217·confirmation statement 2021-12-10·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ALBERTO CHALLITAopenregistry-h-alberto-challita-5df92cA ORDINARY1
ALBERTO CHALLITAopenregistry-h-alberto-challita-5df92cC ORDINARY1
ALBERTO CHALLITAopenregistry-h-alberto-challita-5df92cD ORDINARY1
MABELLE ABI RAMIAopenregistry-h-mabelle-abi-ramia-3c5509B ORDINARY1
MABELLE ABI RAMIAopenregistry-h-mabelle-abi-ramia-3c5509C ORDINARY1
MABELLE ABI RAMIAopenregistry-h-mabelle-abi-ramia-3c5509D ORDINARY1

I-KONCEPTS GROUP LIMITED

openregistry-gb-13157875·confirmation statement 2022-01-25·2 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES BARTLETTopenregistry-gb-16441349A ORDINARY1,326,00097.50%
JAMES BARTLETTopenregistry-gb-16441349C ORDINARY340,000100.00%
MALCOLM BARTLETTopenregistry-h-malcolm-bartlett-d4bbb0A ORDINARY34,0002.50%
JAMES BARTLETTopenregistry-gb-16441349B ORDINARY0
JAMES BARTLETTopenregistry-gb-16441349ORDINARY0
MALCOLM BARTLETTopenregistry-h-malcolm-bartlett-d4bbb0B ORDINARY0
MALCOLM BARTLETTopenregistry-h-malcolm-bartlett-d4bbb0ORDINARY0

JERVIS CAPITAL LIMITED

openregistry-gb-13158789·confirmation statement 2025-01-25·2 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD WILLIAM MEEKopenregistry-h-richard-william-meek-2654e7A ORDINARY27100.00%
REBECCA MEEKopenregistry-h-rebecca-meek-a6b974B ORDINARY25100.00%
RICHARD WILLIAM MEEKopenregistry-h-richard-william-meek-2654e7D ORDINARY24100.00%
RICHARD WILLIAM MEEKopenregistry-h-richard-william-meek-2654e7C ORDINARY24100.00%

FORMATION D&B HOLDINGS LIMITED

openregistry-gb-13205243·confirmation statement 2025-02-16·2 shareholders·4 share classes
ShareholderShare classShares held% of class
FORMATION GROUP PLCopenregistry-gb-04145632ORDINARY5,00066.67%
FORMATION GROUP PLCopenregistry-gb-04145632DEFERRED2,501100.00%
GREENFORD FIRST CONSULTANCY LIMITEDopenregistry-gb-09541973B ORDINARY2,500100.00%
GREENFORD FIRST CONSULTANCY LIMITEDopenregistry-gb-09541973ORDINARY2,50033.33%
FORMATION GROUP PLCopenregistry-gb-04145632PREFERENCE1,001100.00%

UNITED SWALLOWS LIMITED

openregistry-gb-13216308·confirmation statement 2025-08-01·2 shareholders·4 share classes
ShareholderShare classShares held% of class
HAIDER ESTATES HOLDINGS LTDopenregistry-gb-16385165ORDINARY100
HAIDER ESTATES HOLDINGS LTDopenregistry-gb-16385165B ORDINARY1
HAIDER ESTATES HOLDINGS LTDopenregistry-gb-16385165A ORDINARY1
HAIDER ESTATES HOLDINGS LTDopenregistry-gb-16385165C ORDINARY1
TRINITY ACORN LIMITEDopenregistry-gb-13213603ORDINARY0
TRINITY ACORN LIMITEDopenregistry-gb-13213603A ORDINARY0
TRINITY ACORN LIMITEDopenregistry-gb-13213603B ORDINARY0
TRINITY ACORN LIMITEDopenregistry-gb-13213603C ORDINARY0

E B THOMAS LIMITED

openregistry-gb-13231152·confirmation statement 2021-09-22·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ERNEST BRYAN THOMASopenregistry-h-ernest-bryan-thomas-5b9a88B ORDINARY SHARES2,834100.00%
ERNEST BRYAN THOMASopenregistry-h-ernest-bryan-thomas-5b9a88A ORDINARY SHARES500100.00%
ERNEST BRYAN THOMASopenregistry-h-ernest-bryan-thomas-5b9a88C ORDINARY SHARE100100.00%
KEITH EDWARDSopenregistry-gb-09363389D ORDINARY SHAES100100.00%

CHESMAN HOLDINGS LIMITED

openregistry-gb-13262426·confirmation statement 2024-03-11·2 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE CHESMANopenregistry-h-lee-chesman-279993ORDINARY666
LEE CHESMANopenregistry-h-lee-chesman-279993ORDINARY CLASS A334
MICHELLE ANN CHESMANopenregistry-h-michelle-ann-chesman-49e77dORDINARY CLASS C334
LEE CHESMANopenregistry-h-lee-chesman-279993ORDINARY CLASS B100

YORK HOUSE HOLDINGS LIMITED

openregistry-gb-13290352·confirmation statement 2022-03-23·2 shareholders·4 share classes
ShareholderShare classShares held% of class
STUART DENCH AND LUCY DENCHopenregistry-h-stuart-dench-and-lucy-dench-9de7b5D ORDINARY30100.00%
STUART DENCH AND LUCY DENCHopenregistry-h-stuart-dench-and-lucy-dench-9de7b5C ORDINARY30100.00%
STUART DENCH AND LUCY DENCHopenregistry-h-stuart-dench-and-lucy-dench-9de7b5B ORDINARY30100.00%
STUART DENCH AND LUCY DENCHopenregistry-h-stuart-dench-and-lucy-dench-9de7b5A ORDINARY30100.00%
STUART DENCHopenregistry-h-stuart-dench-c3e858D ORDINARY00.00%
STUART DENCHopenregistry-h-stuart-dench-c3e858C ORDINARY00.00%

GRANDWEST LTD

openregistry-gb-13343619·confirmation statement 2026-04-18·2 shareholders·4 share classes
ShareholderShare classShares held% of class
GAVIN DEVEREUX STODDARTopenregistry-h-gavin-devereux-stoddart-cb0786A ORDINARY SHARES100
GAVIN DEVEREUX STODDARTopenregistry-h-gavin-devereux-stoddart-cb0786D ORDINARY SHARES10
GAVIN DEVEREUX STODDARTopenregistry-h-gavin-devereux-stoddart-cb0786C ORDINARY SHARES10
VLADIMIR SHVEDOVopenregistry-h-vladimir-shvedov-4efb3fB ORDINARY SHARES10