UK companies/SIC 64209/Shareholders/Page 685
Shareholders of UK companies in SIC 64209Page 685 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 120 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 2021-08-11 and 2026-05-21. 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
13
PARTWELL HOLDINGS LIMITED
openregistry-gb-07124766·confirmation statement 2026-01-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY JOHN BRADBURNopenregistry-h-mr-ashley-john-bradburn-5abaaa | ORDINARY A | 500 | |
| MR ASHLEY JOHN BRADBURNopenregistry-h-mr-ashley-john-bradburn-5abaaa | ORDINARY B | 380 | |
| MRS KELLY ANNE BRADBURNopenregistry-h-mrs-kelly-anne-bradburn-7e40b8 | ORDINARY C | 120 | |
RAUF WELLINGTON LIMITED
openregistry-gb-07280049·confirmation statement 2025-04-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUFEEQ RAUFopenregistry-h-taufeeq-rauf-e8b89a | ORDINARY | 1,000 | |
| KABITA SHAHopenregistry-h-kabita-shah-87ebb7 | B ORDINARY | 1 | |
| TAUFEEQ RAUFopenregistry-h-taufeeq-rauf-e8b89a | A ORDINARY | 1 | |
FULGENT HOLDINGS LTD
openregistry-gb-07625551·confirmation statement 2026-05-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MILES RUTHERFORD YOUNGopenregistry-h-alexander-miles-rutherford-young-d9b4ef | F ORDINARY SHARES | 2,000 | |
| NICHOLAS JONATHAN DAWKESopenregistry-h-nicholas-jonathan-dawkes-01f450 | G ORDINARY | 850 | |
| NICHOLAS JONATHAN DAWKESopenregistry-h-nicholas-jonathan-dawkes-01f450 | A ORDINARY SHARES | 239 | |
KRANKBROTHER LIMITED
openregistry-gb-07745255·confirmation statement 2022-04-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES CLANCYopenregistry-h-daniel-james-clancy-bbc04e | ORDINARY | 51 | 50.00% |
| KIERAN DERMOT CLANCYopenregistry-gb-10862004 | ORDINARY | 51 | 50.00% |
| DANIEL JAMES CLANCYopenregistry-h-daniel-james-clancy-bbc04e | ORDINARY C | 1 | 100.00% |
| KIERAN DERMOT CLANCYopenregistry-gb-10862004 | ORDINARY B | 1 | 100.00% |
MARSH & PARSONS (HOLDINGS) LIMITED
openregistry-gb-07815928·confirmation statement 2024-01-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON RESI LTDopenregistry-gb-09898555 | A ORDINARY | 1,525,000 | |
| LONDON RESI LTDopenregistry-gb-09898555 | D ORDINARY | 510,000 | |
| LONDON RESI LTDopenregistry-gb-09898555 | C ORDINARY | 100,000 | |
| LSL PROPERTY SERVICES PLCopenregistry-gb-05114014 | D ORDINARY | 0 | |
| LSL PROPERTY SERVICES PLCopenregistry-gb-05114014 | A ORDINARY | 0 | |
| LSL PROPERTY SERVICES PLCopenregistry-gb-05114014 | C ORDINARY | 0 | |
DATEK SOLUTIONS HOLDINGS LIMITED
openregistry-gb-07835420·confirmation statement 2022-11-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM KANTERopenregistry-h-malcolm-kanter-2378b2 | ORDINARY A | 4,897 | |
| MR DAVID WELLINGopenregistry-h-mr-david-welling-5edfe7 | ORDINARY B | 4,897 | |
| MALCOLM KANTERopenregistry-h-malcolm-kanter-2378b2 | ORDINARY | 0 | |
| MR DAVID WELLINGopenregistry-h-mr-david-welling-5edfe7 | ORDINARY | 0 | |
MADANO PARTNERSHIP LIMITED
openregistry-gb-07858061·confirmation statement 2026-03-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AXON COMMUNICATIONS INC.openregistry-gb-FC024801 | A ORDINARY | 1,100 | 84.62% |
| AXON COMMUNICATIONS INC.openregistry-gb-FC024801 | B ORDINARY | 1,000 | 100.00% |
| AXON COMMUNICATIONS INC.openregistry-gb-FC024801 | C ORDINARY | 360 | 100.00% |
| NATIONAL PUBLIC RELATIONS INCopenregistry-h-national-public-relations-inc-14aee2 | A ORDINARY | 200 | 15.38% |
ACP (GROUP) LIMITED
openregistry-gb-07934376·confirmation statement 2024-06-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN JEAN FRANCOIS TREMORINopenregistry-h-alain-jean-francois-tremorin-b146f6 | C ORDINARY | 2,000 | 100.00% |
| LEZA TREMORINopenregistry-h-leza-tremorin-d1fb68 | E ORDINARY | 1,335 | 100.00% |
| LEZA TREMORINopenregistry-h-leza-tremorin-d1fb68 | A ORDINARY | 1 | 100.00% |
HIGATES LIMITED
openregistry-gb-07960454·confirmation statement 2025-10-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJINDER SINGHopenregistry-h-ranjinder-singh-5e12b6 | B ORDINARY | 100 | |
| RANJINDER SINGHopenregistry-h-ranjinder-singh-5e12b6 | C ORDINARY | 100 | |
| RANJINDER SINGHopenregistry-h-ranjinder-singh-5e12b6 | ORDINARY | 100 | |
| AMRUN SINGH SANGHAopenregistry-h-amrun-singh-sangha-7e6e92 | C ORDINARY | 0 | |
ANGLIA COMPONENTS INVESTMENTS LIMITED
openregistry-gb-08045482·confirmation statement 2022-04-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIA COMPONENTS 2012 LIMITEDopenregistry-gb-08045524 | C | 1,130 | 100.00% |
| STEPHEN GORDON RAWLINSopenregistry-h-stephen-gordon-rawlins-2f14f7 | A | 550 | 90.91% |
| ANGLIA COMPONENTS 2012 LIMITEDopenregistry-gb-08045524 | D | 450 | 100.00% |
| ANGLIA COMPONENTS 2012 LIMITEDopenregistry-gb-08045524 | A | 55 | 9.09% |
KT & DB HOLDINGS LIMITED
openregistry-gb-08056828·confirmation statement 2024-05-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID RONALD BROWNopenregistry-h-mr-david-ronald-brown-38e378 | B ORDINARY 1 GBP | 40 | |
| MR KEVIN ROY TARBOXopenregistry-h-mr-kevin-roy-tarbox-bfd492 | A ORDINARY 1 GBP | 35 | |
| MR KEVIN ROY TARBOXopenregistry-h-mr-kevin-roy-tarbox-bfd492 | C ORDINARY | 25 | |
JGJ 2012 LIMITED
openregistry-gb-08164892·confirmation statement 2024-09-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNER JONATHANopenregistry-h-rayner-jonathan-1de7ac | DEFERRED | 134,374 | 100.00% |
| RAYNER JONATHANopenregistry-h-rayner-jonathan-1de7ac | A ORDINARY | 47,501 | 100.00% |
| JONATHAN RAYNERopenregistry-h-jonathan-rayner-a9b838 | B ORDINARY | 11,875 | 100.00% |
NEWSFLASH MEDIA LIMITED
openregistry-gb-08318473·confirmation statement 2022-12-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA FISHERopenregistry-h-teresa-fisher-0c82b7 | ORDINARY | 1 | 50.00% |
| TERESA FISHERopenregistry-h-teresa-fisher-0c82b7 | ORDINARY SHARES B | 1 | 100.00% |
| WILLIAM STEPHEN FISHERopenregistry-h-william-stephen-fisher-874e50 | ORDINARY SHARES A | 1 | 100.00% |
| WILLIAM STEPHEN FISHERopenregistry-h-william-stephen-fisher-874e50 | ORDINARY | 1 | 50.00% |
TWO HOURS TO PARIS LIMITED
openregistry-gb-08324693·confirmation statement 2024-12-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUST 18 LIMITEDopenregistry-gb-02048136 | ORDINARY | 100 | 100.00% |
| AUGUST 18 LIMITEDopenregistry-gb-02048136 | ORDINARY B | 50 | 100.00% |
| AUGUST 18 LIMITEDopenregistry-gb-02048136 | ORDINARY C | 50 | 100.00% |
| HOUSE ON THE GREEN LIMITEDopenregistry-gb-16289757 | ORDINARY | 0 | 0.00% |
| HOUSE ON THE GREEN LIMITEDopenregistry-gb-16289757 | ORDINARY C | 0 | 0.00% |
SACO GROUP HOLDINGS LIMITED
openregistry-gb-08372228·confirmation statement 2024-01-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APARTHOTEL HOLDINGS LIMITEDopenregistry-gb-11145986 | ORDINARY A | 700,000 | |
| APARTHOTEL HOLDINGS LIMITEDopenregistry-gb-11145986 | ORDINARY B | 300,000 | |
| APARTHOTEL HOLDINGS LIMITEDopenregistry-gb-11145986 | ORDINARY C | 52,630 | |
| SACO SERVICED APARTMENTS HOLDINGS SARLopenregistry-h-saco-serviced-apartments-holdings-sarl-4d34fe | ORDINARY A | 0 | |
| SACO SERVICED APARTMENTS HOLDINGS SARLopenregistry-h-saco-serviced-apartments-holdings-sarl-4d34fe | ORDINARY B | 0 | |
| SACO SERVICED APARTMENTS HOLDINGS SARLopenregistry-h-saco-serviced-apartments-holdings-sarl-4d34fe | ORDINARY C | 0 | |
TOTAL PROTECTION (HOLDINGS) LTD
openregistry-gb-08446215·confirmation statement 2023-02-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MORLEYopenregistry-h-michael-john-morley-0087d2 | ORDINARY | 100 | 100.00% |
| CECILIE MORLEYopenregistry-h-cecilie-morley-f226b4 | ORDINARY C | 1 | 100.00% |
| MICHAEL JOHN MORLEYopenregistry-h-michael-john-morley-0087d2 | ORDINARY B | 1 | 100.00% |
| CECILIE MORLEYopenregistry-h-cecilie-morley-f226b4 | ORDINARY | 0 | 0.00% |
COUTA CAPITAL LIMITED
openregistry-gb-08465581·confirmation statement 2022-11-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WAITEopenregistry-h-alexandra-waite-668977 | ORDINARY | 50 | 50.00% |
| LUKE STOVELLopenregistry-h-luke-stovell-063e17 | ORDINARY | 50 | 50.00% |
| ALEXANDRA WAITEopenregistry-h-alexandra-waite-668977 | ORDINARY B | 1 | 100.00% |
| LUKE STOVELLopenregistry-h-luke-stovell-063e17 | ORDINARY A | 1 | 100.00% |
RESIDENTIAL CAPITAL LIMITED
openregistry-gb-08477473·confirmation statement 2021-08-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWETTopenregistry-h-daniel-newett-adf3ae | B ORDINARY | 50 | |
| DAVID NEWETTopenregistry-h-david-newett-2bedc3 | A ORDINARY | 50 | |
| DANIEL NEWETTopenregistry-h-daniel-newett-adf3ae | ORDINARY | 1 | |
| DAVID NEWETTopenregistry-h-david-newett-2bedc3 | ORDINARY | 1 | |
GREENHILL INDUSTRIAL HOLDINGS LIMITED
openregistry-gb-08508957·confirmation statement 2024-12-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOFEI YEREMEYEVopenregistry-h-timofei-yeremeyev-c4fc30 | C ORDINARY | 3,332 | 100.00% |
| TIMOFEI YEREMEYEVopenregistry-h-timofei-yeremeyev-c4fc30 | B ORDINARY | 1,667 | 50.02% |
| ALESJA YEREMEYEVAopenregistry-h-alesja-yeremeyeva-cff196 | B ORDINARY | 1,666 | 49.98% |
| TIMOFEI YEREMEYEVopenregistry-h-timofei-yeremeyev-c4fc30 | A ORDINARY | 1 | 100.00% |
STRATEGY ENTERPRISE HOLDINGS LTD
openregistry-gb-08550559·confirmation statement 2026-05-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HALEWOODopenregistry-h-jane-halewood-545237 | ORDINARY | 1 | 100.00% |
| JANE HALEWOODopenregistry-h-jane-halewood-545237 | B ORDINARY | 1 | 100.00% |
| PAUL HALEWOODopenregistry-h-paul-halewood-964afd | ORDINARY | 0 | 0.00% |
| PAUL HALEWOODopenregistry-h-paul-halewood-964afd | A ORDINARY | 0 | |
ALLIANCE TEESSIDE LTD
openregistry-gb-08591582·confirmation statement 2024-07-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANDA MARY KANE-FIDGEONopenregistry-h-leanda-mary-kane-fidgeon-4eaa78 | ORDINARY A | 100 | 100.00% |
| LEANDA MARY KANE-FIDGEONopenregistry-h-leanda-mary-kane-fidgeon-4eaa78 | ORDINARY | 50 | 100.00% |
| ELIZABETH ANNE DRUMMONDopenregistry-h-elizabeth-anne-drummond-b6a5db | ORDINARY B | 0 | |
| ELIZABETH ANNE DRUMMONDopenregistry-h-elizabeth-anne-drummond-b6a5db | ORDINARY | 0 | 0.00% |
50CC GAMES LIMITED
openregistry-gb-08593640·confirmation statement 2024-12-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CHARLES SHACKELLopenregistry-h-gavin-charles-shackell-2e8277 | ORDINARY B | 504 | 100.00% |
| WILLIAM GEORGE ASHTON MOOREopenregistry-h-william-george-ashton-moore-b19c6c | ORDINARY A | 504 | 100.00% |
| GAVIN CHARLES SHACKELLopenregistry-h-gavin-charles-shackell-2e8277 | ORDINARY C | 72 | 50.00% |
| WILLIAM GEORGE ASHTON MOOREopenregistry-h-william-george-ashton-moore-b19c6c | ORDINARY C | 72 | 50.00% |
COLD SKY LIMITED
openregistry-gb-08601045·confirmation statement 2025-10-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ALBERT CHARLES SPENCER CHURCHILLopenregistry-h-dominic-albert-charles-spencer-churchill-42299c | ORDINARY B | 5,507,376 | 100.00% |
| OLIVER FRANK BOOTHopenregistry-h-oliver-frank-booth-799f81 | ORDINARY A | 5,507,376 | 100.00% |
| OLIVER FRANK BOOTHopenregistry-h-oliver-frank-booth-799f81 | ORDINARY | 0 | |
HEALTHCARE HOLDCO LTD
openregistry-gb-08612662·confirmation statement 2024-04-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILE CARE (IOM) LTDopenregistry-h-smile-care-iom-ltd-b4886b | ORDINARY | 51 | 100.00% |
| SMILE CARE (IOM) LTDopenregistry-h-smile-care-iom-ltd-b4886b | ORDINARY B | 49 | 100.00% |
| PIPD CONSULTANCY LTDopenregistry-gb-11665835 | ORDINARY C | 5 | 100.00% |
ARMOUR GROUP LAND SEA AIR LIMITED
openregistry-gb-08730103·confirmation statement 2026-01-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID COTTONopenregistry-h-michael-david-cotton-11b1df | ORD | 1,000 | 100.00% |
| MICHAEL DAVID COTTONopenregistry-h-michael-david-cotton-11b1df | ORDINARY C | 100 | 100.00% |
| SHAUN WARDopenregistry-h-shaun-ward-3d007d | ORDINARY D | 100 | 100.00% |
COCOMAT HOLDINGS LIMITED
openregistry-gb-08792484·confirmation statement 2026-04-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DINIACO ENTERPRISES LIMITEDopenregistry-h-diniaco-enterprises-limited-7557a6 | ORDINARY X SHARES | 87,000 | |
| DINIACO ENTERPRISES LIMITEDopenregistry-h-diniaco-enterprises-limited-7557a6 | ORDINARY Y SHARES | 87,000 | |
| DINIACO ENTERPRISES LIMITEDopenregistry-h-diniaco-enterprises-limited-7557a6 | SPECIAL PARTICIPATING Z SHARES | 47,250 | |
| DINIACO ENTERPRISES LIMITEDopenregistry-h-diniaco-enterprises-limited-7557a6 | SPECIAL PARTICIPATING Z SHARES | 47,250 | |
| CMAT JV LIMITEDopenregistry-h-cmat-jv-limited-b0c4b8 | ORDINARY Y SHARES | 0 | |
| CMAT JV LIMITEDopenregistry-h-cmat-jv-limited-b0c4b8 | SPECIAL PARTICIPATING Z SHARES | 0 | |
BALLYCLARE GROUP LIMITED
openregistry-gb-08820424·confirmation statement 2024-04-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTAIN BERG LIMITEDopenregistry-gb-07851252 | NON-REDEEMABLE PREFERENCE | 23,907,455 | 100.00% |
| MOUNTAIN BERG HOLDINGS LIMITEDopenregistry-gb-11532828 | PREFERENCE | 23,000,000 | 100.00% |
| MOUNTAIN BERG HOLDINGS LIMITEDopenregistry-gb-11532828 | ORDINARY | 200 | 100.00% |
GREENWHITESTAR ACQUISITIONS LIMITED
openregistry-gb-08922540·confirmation statement 2022-03-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CULINA GROUP LIMITEDopenregistry-gb-05525931 | £1.00 ORDINARY SHARES | 653,002 | |
| CULINA GROUP LIMITEDopenregistry-gb-05525931 | £0.65 A1 ORDINARY | 60,000 | |
| CULINA GROUP LIMITEDopenregistry-gb-05525931 | £2.00 A2 ORDINARY | 20,000 | |
| ALPHA CASSIOPEIAE LIMITEDopenregistry-gb-FC037540 | £2.00 A2 ORDINARY | 0 | |
| ALPHA CASSIOPEIAE LIMITEDopenregistry-gb-FC037540 | £0.65 A1 ORDINARY | 0 | |
| ALPHA CASSIOPEIAE LIMITEDopenregistry-gb-FC037540 | £1.00 ORDINARY SHARES | 0 | |
OHF 5 LIMITED
openregistry-gb-08933816·confirmation statement 2022-04-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS HEALTHFUND SUBCO 3 LIMITEDopenregistry-h-octopus-healthfund-subco-3-limited-471765 | NON REDEEMABLE PREFERENCE | 1,200,000 | |
| OCTOPUS HEALTHFUND SUBCO 3 LIMITEDopenregistry-h-octopus-healthfund-subco-3-limited-471765 | ORDINARY | 180 | |
| OCTOPUS HEALTHFUND SUBCO 3 LIMITEDopenregistry-h-octopus-healthfund-subco-3-limited-471765 | ORDINARY B | 20 | |
| MEDICX HEALTHFUND SUBCO 1 LIMITEDopenregistry-h-medicx-healthfund-subco-1-limited-05cbab | ORDINARY B | 0 | |
| MEDICX HEALTHFUND SUBCO 1 LIMITEDopenregistry-h-medicx-healthfund-subco-1-limited-05cbab | ORDINARY | 0 | |
| MEDICX HEALTHFUND SUBCO 1 LIMITEDopenregistry-h-medicx-healthfund-subco-1-limited-05cbab | NON REDEEMABLE PREFERENCE | 0 | |
RC VENTURE LIMITED
openregistry-gb-08980742·confirmation statement 2023-07-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH CHAUHANopenregistry-h-rajesh-chauhan-0236b7 | A ORDINARY | 53 | 100.00% |
| RAJESH CHAUHANopenregistry-h-rajesh-chauhan-0236b7 | C ORDINARY | 1 | 100.00% |
| RUTH JOSEPHINE CHAUHANopenregistry-h-ruth-josephine-chauhan-1b15b6 | E ORDINARY | 1 | 100.00% |