UK companies/SIC 64209/Shareholders/Page 684
Shareholders of UK companies in SIC 64209Page 684 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 119 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 2021-06-19 and 2026-05-10. 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
12
WASHBROOK HOLDINGS LIMITED
openregistry-gb-SC789586·confirmation statement 2024-02-16·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GOODRUMopenregistry-h-aaron-goodrum-a6e4c2 | ORDINARY SHARES A | 85 | |
| AARON GOODRUMopenregistry-h-aaron-goodrum-a6e4c2 | C ORDINARY | 5 | |
| AARON GOODRUMopenregistry-h-aaron-goodrum-a6e4c2 | D ORDINARY | 5 | |
| KAREN SINCLAIRopenregistry-h-karen-sinclair-80f8b2 | B ORDINARY | 5 | |
AIKG HOLDINGS LTD
openregistry-gb-SC799132·confirmation statement 2026-02-28·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANTHONY GROGANopenregistry-h-andrew-anthony-grogan-e4318c | ORDINARY D | 100 | 100.00% |
| ANDREW ANTHONY GROGANopenregistry-h-andrew-anthony-grogan-e4318c | ORDINARY C | 100 | 100.00% |
| GEMMA GROGANopenregistry-h-gemma-grogan-3cc4cc | ORDINARY A | 100 | 100.00% |
| GEMMA GROGANopenregistry-h-gemma-grogan-3cc4cc | ORDINARY B | 100 | 100.00% |
WINKS HOLDINGS LIMITED
openregistry-gb-SC812233·confirmation statement 2025-05-30·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WINKopenregistry-h-joanne-wink-bde11d | ORDINARY B | 45 | |
| JOHN STUART WINKopenregistry-h-john-stuart-wink-b9bbdf | ORDINARY A | 45 | |
| JOANNE WINKopenregistry-h-joanne-wink-bde11d | ORDINARY D | 10 | |
| JOHN STUART WINKopenregistry-h-john-stuart-wink-b9bbdf | ORDINARY C | 10 | |
P.M.G. INVESTMENTS LTD
openregistry-gb-00248763·confirmation statement 2025-01-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PATRICK TRUSTopenregistry-gb-00213849 | ORDINARY GBP1 SHARES | 190,000 | 76.00% |
| JULIAN ANDREW PRITCHARDopenregistry-h-julian-andrew-pritchard-4ce42d | ORDINARY GBP1 SHARES | 60,000 | 24.00% |
| THE PATRICK TRUSTopenregistry-gb-00213849 | ORDINARY A SHARES | 0 | |
| THE PATRICK TRUSTopenregistry-gb-00213849 | ORDINARY B SHARES | 0 | |
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
openregistry-gb-00377936·confirmation statement 2025-12-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON QUARRY PRODUCTS VENTURES LIMITEDopenregistry-gb-02448835 | ORD A £1 | 1,035,849 | 100.00% |
| HANSON QUARRY PRODUCTS VENTURES LIMITEDopenregistry-gb-02448835 | ORD B £1 | 1,035,848 | 100.00% |
| HANSON QUARRY PRODUCTS VENTURES LIMITEDopenregistry-gb-02448835 | RESTRICTED ORD £1 | 5,180 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDopenregistry-gb-00989459 | ORD B £1 | 1 | 0.00% |
FINCH HOUSE PROPERTIES LIMITED
openregistry-gb-03200167·confirmation statement 2026-01-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINCH HOUSE PROPERTIES LIMITEDopenregistry-gb-03200167 | A ORDINARY GBP1 SHARES | 72,565 | 100.00% |
| FINCH HOUSE PROPERTIES LIMITEDopenregistry-gb-03200167 | B ORDINARY GBP1 SHARES | 54,090 | 100.00% |
| FINCH HOUSE PROPERTIES LIMITEDopenregistry-gb-03200167 | C ORDINARY GBP1 SHARES | 21,683 | 100.00% |
| PRICE PEARSON HOLDINGS LIMITEDopenregistry-gb-16136677 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| PRICE PEARSON HOLDINGS LIMITEDopenregistry-gb-16136677 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| PRICE PEARSON HOLDINGS LIMITEDopenregistry-gb-16136677 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
CORNERFORD LIMITED
openregistry-gb-03871316·confirmation statement 2023-08-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMFORD PROPERTIES THREE LIMITEDopenregistry-gb-03896030 | PREFERENCE | 1,505,021 | |
| STAMFORD PROPERTIES THREE LIMITEDopenregistry-gb-03896030 | B ORDINARY | 99 | |
| STAMFORD PROPERTIES THREE LIMITEDopenregistry-gb-03896030 | A ORDINARY | 5 | |
| HORNER REIT LIMITEDopenregistry-h-horner-reit-limited-edf3cb | A ORDINARY | 0 | |
| HORNER REIT LIMITEDopenregistry-h-horner-reit-limited-edf3cb | PREFERENCE | 0 | |
| HORNER REIT LIMITEDopenregistry-h-horner-reit-limited-edf3cb | B ORDINARY | 0 | |
EF (HOLDINGS) LIMITED
openregistry-gb-04159569·confirmation statement 2022-02-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GOATCHERopenregistry-h-neil-goatcher-b835f7 | A ORDINARY | 50 | |
| NEIL GOATCHERopenregistry-h-neil-goatcher-b835f7 | ORDINARY | 50 | |
| CRAIG PETER MELVILLE TRAVERSopenregistry-h-craig-peter-melville-travers-721c45 | ORDINARY | 22 | |
| CRAIG PETER MELVILLE TRAVERSopenregistry-h-craig-peter-melville-travers-721c45 | B ORDINARY | 22 | |
SOOTHILLS BAKERIES LIMITED
openregistry-gb-04233032·confirmation statement 2025-06-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLAIRE MOYSEopenregistry-h-angela-claire-moyse-fecbf3 | ORDINARY | 507 | 100.00% |
| ANTHONY RUSSELL JENKINSopenregistry-h-anthony-russell-jenkins-f3be69 | ORDINARY B | 169 | 100.00% |
| ANGELA CLAIRE MOYSEopenregistry-h-angela-claire-moyse-fecbf3 | ORDINARY A | 0 | |
| ANTHONY RUSSELL JENKINSopenregistry-h-anthony-russell-jenkins-f3be69 | ORDINARY A | 0 | |
ANDREW J. ROBERTSON LIMITED
openregistry-gb-04662315·confirmation statement 2023-02-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ROBERTSONopenregistry-h-andrew-james-robertson-1acdb4 | ORDINARY A | 50 | 100.00% |
| DIANE ELIZABETH ROBERTSONopenregistry-h-diane-elizabeth-robertson-6c956b | ORDINARY C | 50 | 100.00% |
| ANDREW JAMES ROBERTSONopenregistry-h-andrew-james-robertson-1acdb4 | ORDINARY B | 1 | 100.00% |
RESOUND (HEALTH) LIMITED
openregistry-gb-05168336·confirmation statement 2025-06-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFT INVESTMENTS LIMITEDopenregistry-gb-05159676 | ORDINARY-C | 60 | 100.00% |
| COMMUNITY HEALTH PARTNERSHIPS LIMITEDopenregistry-gb-04220587 | ORDINARY-A | 20 | 100.00% |
| COMMUNITY HEALTH PARTNERSHIPS LIMITEDopenregistry-gb-04220587 | ORDINARY-B | 20 | 100.00% |
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
openregistry-gb-05318781·confirmation statement 2025-06-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY EDGAR ROSEopenregistry-h-geoffrey-edgar-rose-c252b4 | ORDINARY | 680 | 90.55% |
| NATASHA LOUISE MARY JANE ANDREWopenregistry-h-natasha-louise-mary-jane-andrew-7b300e | ORDINARY | 71 | 9.45% |
| GEOFFREY EDGAR ROSEopenregistry-h-geoffrey-edgar-rose-c252b4 | ORDINARY "A" | 5 | 100.00% |
| NATASHA LOUISE MARY JANE ANDREWopenregistry-h-natasha-louise-mary-jane-andrew-7b300e | ORDINARY "B" | 5 | 100.00% |
RACE 500 LIMITED
openregistry-gb-05343964·confirmation statement 2026-01-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JONATHAN LACEYopenregistry-h-stuart-jonathan-lacey-339daa | ORDINARY A | 500 | |
| STUART JONATHAN LACEYopenregistry-h-stuart-jonathan-lacey-339daa | PREFERRED ORDINARY SHARES | 136 | |
| STUART JONATHAN LACEYopenregistry-h-stuart-jonathan-lacey-339daa | ORDINARY B | 7 | |
| EMMA CLARE LACEYopenregistry-h-emma-clare-lacey-916094 | ORDINARY A | 1 | |
LOGIKAL GROUP LIMITED
openregistry-gb-05485211·confirmation statement 2024-12-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER SMITHopenregistry-h-mark-peter-smith-2a0473 | ORDINARY | 111 | 50.00% |
| VENETIA ANNE SMITHopenregistry-h-venetia-anne-smith-d9f6cb | ORDINARY | 111 | 50.00% |
| MARK PETER SMITHopenregistry-h-mark-peter-smith-2a0473 | ORDINARY A | 89 | 100.00% |
| VENETIA ANNE SMITHopenregistry-h-venetia-anne-smith-d9f6cb | ORDINARY B | 89 | 100.00% |
MARK LUCK (HOLDINGS) LIMITED
openregistry-gb-05757256·confirmation statement 2023-03-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LENNARD JAMES LUCKopenregistry-h-mark-lennard-james-luck-8b81e0 | A ORDINARY | 1,316,250 | 75.00% |
| CHRISTOPHER ARCHBUTTopenregistry-h-christopher-archbutt-984be1 | A ORDINARY | 438,750 | 25.00% |
| MARK LENNARD JAMES LUCKopenregistry-h-mark-lennard-james-luck-8b81e0 | B ORDINARY | 146,250 | 100.00% |
| CHRISTOPHER ARCHBUTTopenregistry-h-christopher-archbutt-984be1 | C ORDINARY | 48,750 | 100.00% |
STRATA GROUP LIMITED
openregistry-gb-06176133·confirmation statement 2023-03-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT LEONARD DALEopenregistry-h-mr-robert-leonard-dale-e8719f | REDEEMABLE PREFERENCE | 52,000 | |
| MR IAN DAVID HACKWOODopenregistry-h-mr-ian-david-hackwood-8f7635 | REDEEMABLE PREFERENCE | 26,000 | |
| MR ROBERT LEONARD DALEopenregistry-h-mr-robert-leonard-dale-e8719f | ORDINARY A | 8,000 | |
| MR IAN DAVID HACKWOODopenregistry-h-mr-ian-david-hackwood-8f7635 | ORDINARY C | 4,000 | |
J & A GROUP LIMITED
openregistry-gb-06285846·confirmation statement 2021-06-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF JONATHAN RICHARD HAREopenregistry-h-the-estate-of-jonathan-richard-hare-14201a | ORDINARY 1 GBP | 30 | 60.00% |
| THE ESTATE OF JONATHAN RICHARD HAREopenregistry-h-the-estate-of-jonathan-richard-hare-14201a | ORDINARY A 1 GBP | 30 | 100.00% |
| ANDREW JOHN HOLCROFTopenregistry-h-andrew-john-holcroft-c98490 | ORDINARY B 1 GBP | 20 | 100.00% |
| ANDREW JOHN HOLCROFTopenregistry-h-andrew-john-holcroft-c98490 | ORDINARY 1 GBP | 20 | 40.00% |
IPGL NO.1 LTD
openregistry-gb-06451019·confirmation statement 2026-04-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IPGL LIMITEDopenregistry-gb-02011009 | NON-CUM. REDEEMABLE PREFERENCE | 24,538,450 | |
| IPGL LIMITEDopenregistry-gb-02011009 | A PREFERENCE | 13,500,000 | 100.00% |
| IPGL LIMITEDopenregistry-gb-02011009 | ORDINARY | 9,711,836 | 99.85% |
| MR MARK NICHOLAS LEE WHITLOCKopenregistry-h-mr-mark-nicholas-lee-whitlock-0c6862 | ORDINARY | 15,000 | 0.15% |
THE REES GROUP LIMITED
openregistry-gb-06494697·confirmation statement 2025-01-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID REESopenregistry-h-christopher-david-rees-679a99 | ORDINARY | 9 | |
| CHRIS REESopenregistry-gb-05054097 | ORDINARY | 1 | |
| CHRIS REESopenregistry-gb-05054097 | B ORDINARY | 1 | |
| CHRIS REESopenregistry-gb-05054097 | A ORDINARY | 1 | |
SLR MANAGEMENT LIMITED
openregistry-gb-06538090·confirmation statement 2026-03-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SLR BD LIMITEDopenregistry-gb-11182615 | D ORDINARY | 5,016,647,164 | |
| SLR BD LIMITEDopenregistry-gb-11182615 | E ORDINARY | 1,452,776,536 | |
| SLR BD LIMITEDopenregistry-gb-11182615 | A ORDINARY | 18,538,803 | |
| SOLAR HOLDINGS BIDCO LIMITEDopenregistry-gb-14161246 | A ORDINARY | 1 | |
TEMPLE STREET LTD
openregistry-gb-06595381·confirmation statement 2025-05-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BEWICKopenregistry-h-david-james-bewick-1651ba | ORDINARY A | 100 | 100.00% |
| THERESE BEWICKopenregistry-h-therese-bewick-dcd911 | ORDINARY B | 100 | 100.00% |
| DAVID JAMES BEWICKopenregistry-h-david-james-bewick-1651ba | ORDINARY | 0 | |
DOVETAIL HOLDINGS LIMITED
openregistry-gb-06624890·confirmation statement 2024-04-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY DOVEopenregistry-h-tracy-dove-9b148c | ORDINARY | 752 | 75.05% |
| MURRAY ANDREW ALEXANDER DOVEopenregistry-h-murray-andrew-alexander-dove-1eca52 | ORDINARY | 250 | 24.95% |
| MURRAY ANDREW ALEXANDER DOVEopenregistry-h-murray-andrew-alexander-dove-1eca52 | ORDINARY B | 1 | 100.00% |
| TRACY DOVEopenregistry-h-tracy-dove-9b148c | ORDINARY A | 1 | 100.00% |
MAX KIRK LTD
openregistry-gb-06717536·confirmation statement 2025-12-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILIAN KIRKopenregistry-h-maximilian-kirk-5cde48 | ORDINARY | 10 | 100.00% |
| CLAUDIA KIRKopenregistry-h-claudia-kirk-294dbe | C ORDINARY | 1 | 100.00% |
| MAXIMILIAN KIRKopenregistry-h-maximilian-kirk-5cde48 | B ORDINARY | 1 | 100.00% |
IDONEOUS LIMITED
openregistry-gb-06733729·confirmation statement 2026-05-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN STUARTopenregistry-h-colin-john-stuart-5aea40 | ORDINARY A | 500 | 100.00% |
| JACQUELINE STUARTopenregistry-h-jacqueline-stuart-feaa4b | ORDINARY B | 500 | 100.00% |
| COLIN JOHN STUARTopenregistry-h-colin-john-stuart-5aea40 | ORDINARY | 0 | |
HAMPTONS NEWCASTLE (STAFFS) LTD
openregistry-gb-06852003·confirmation statement 2022-06-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HAMPTONopenregistry-h-andrew-james-hampton-318ed7 | ORDINARY B | 100 | 100.00% |
| ANDREW JAMES HAMPTONopenregistry-h-andrew-james-hampton-318ed7 | ORDINARY A | 100 | 100.00% |
| AJ HAMPTONopenregistry-h-aj-hampton-d25276 | ORDINARY C | 5 | 100.00% |
MALIK HOLDINGS LIMITED
openregistry-gb-06924765·confirmation statement 2024-06-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL AKHTAR MALIKopenregistry-h-kamal-akhtar-malik-cf1083 | A ORDINARY | 400 | 100.00% |
| KAMAL AKHTAR MALIKopenregistry-h-kamal-akhtar-malik-cf1083 | C ORDINARY | 0 | |
| SALMA AKHTAR MALIKopenregistry-h-salma-akhtar-malik-07aaf9 | B ORDINARY | 0 | |
VISCOUNT MOTORHOMES LTD
openregistry-gb-06954238·confirmation statement 2023-07-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARSH-BROWNopenregistry-h-adrian-marsh-brown-7db003 | A ORDINARY | 50 | 100.00% |
| JUSTINE MELISSA MARSH-BROWNopenregistry-h-justine-melissa-marsh-brown-a6766f | B ORDINARY | 50 | 100.00% |
| ADRIAN MARSH-BROWNopenregistry-h-adrian-marsh-brown-7db003 | ORDINARY | 0 | |
| JUSTINE MELISSA MARSH-BROWNopenregistry-h-justine-melissa-marsh-brown-a6766f | ORDINARY | 0 | |
KRL HOLDINGS LIMITED
openregistry-gb-07020954·confirmation statement 2025-09-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BAKERopenregistry-h-nicola-baker-74dd88 | A ORDINARY | 253,200 | |
| NICOLA BAKERopenregistry-h-nicola-baker-74dd88 | B ORDINARY | 30,000 | |
| NICOLA BAKERopenregistry-h-nicola-baker-74dd88 | ORDINARY | 16,800 | |
| GEORGE ALAN BAKERopenregistry-h-george-alan-baker-f42d95 | A ORDINARY | 0 | |
| GEORGE ALAN BAKERopenregistry-h-george-alan-baker-f42d95 | ORDINARY | 0 | |
MARSH INSURANCE SERVICES KENT (HOLDINGS) LIMITED
openregistry-gb-07083892·confirmation statement 2025-11-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HOWGEGOopenregistry-h-matthew-james-howgego-c0da7f | ORDINARY | 54 | 81.82% |
| MATTHEW JAMES HOWGEGOopenregistry-h-matthew-james-howgego-c0da7f | ORDINARY A | 40 | 100.00% |
| AMANDA JANE HOWGEGOopenregistry-h-amanda-jane-howgego-fd641d | ORDINARY B | 12 | 100.00% |
| AMANDA JANE HOWGEGOopenregistry-h-amanda-jane-howgego-fd641d | ORDINARY | 12 | 18.18% |
| MATTHEW JAMES HOWGEGOopenregistry-h-matthew-james-howgego-c0da7f | ORDINARY B | 0 | 0.00% |
SBM COATINGS LIMITED
openregistry-gb-07100784·confirmation statement 2024-12-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM MORRISopenregistry-h-benjamin-william-morris-7b3bfc | ORDINARY B | 100 | |
| HELENA EDITH MORRIS-LOCKWOODopenregistry-h-helena-edith-morris-lockwood-019078 | ORDINARY A | 100 | |
| BENJAMIN WILLIAM MORRISopenregistry-h-benjamin-william-morris-7b3bfc | ORDINARY | 6 | |
| HELENA EDITH MORRIS-LOCKWOODopenregistry-h-helena-edith-morris-lockwood-019078 | ORDINARY | 4 | |