UK companies/SIC 64209/Shareholders/Page 687
Shareholders of UK companies in SIC 64209Page 687 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 2021-04-10 and 2026-04-27. 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
BLUE BEAR HOLDING LIMITED
openregistry-gb-09997370·confirmation statement 2023-02-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANTHONY WILEMANopenregistry-h-benjamin-anthony-wileman-435932 | ORDINARY GBP1 A SHARES | 90 | 100.00% |
| CATHERINE WILEMANopenregistry-h-catherine-wileman-1e9f89 | ORDINARY GBP1 B SHARES | 10 | 100.00% |
| BENJAMIN ANTHONY WILEMANopenregistry-h-benjamin-anthony-wileman-435932 | ORDINARY GBP1 SHARES | 0 | |
| BENJAMIN ANTHONY WILEMANopenregistry-h-benjamin-anthony-wileman-435932 | ORDINARY GBP1 B SHARES | 0 | 0.00% |
SDW HOLDINGS LIMITED
openregistry-gb-10045199·confirmation statement 2023-03-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WRIGHTopenregistry-h-simon-wright-8c0844 | ORDINARY GBP1 B SHARES | 150 | 100.00% |
| SIMON WRIGHTopenregistry-h-simon-wright-8c0844 | ORDINARY GBP1 A SHARES | 50 | 100.00% |
| PAUL WRAYopenregistry-gb-15822626 | ORDINARY GBP1 C SHARES | 0 | |
MMP GROUP LIMITED
openregistry-gb-10068277·confirmation statement 2026-03-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MMP FIRE & SECURITY GROUP LIMITEDopenregistry-gb-15722359 | C ORDINARY | 2 | |
| MMP FIRE & SECURITY GROUP LIMITEDopenregistry-gb-15722359 | B ORDINARY | 2 | |
| MMP FIRE & SECURITY GROUP LIMITEDopenregistry-gb-15722359 | A ORDINARY | 2 | |
| MICHELE MONACOopenregistry-h-michele-monaco-cdd1cf | B ORDINARY | 0 | |
SDM INVESTMENTS LTD
openregistry-gb-10086516·confirmation statement 2025-03-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BROWNopenregistry-h-joanne-brown-8ccf94 | ORDINARY | 450 | 50.00% |
| VICTOR GORDON BROWNopenregistry-h-victor-gordon-brown-4ace3a | ORDINARY | 450 | 50.00% |
| JOANNE BROWNopenregistry-h-joanne-brown-8ccf94 | B ORDINARY | 1 | 100.00% |
| VICTOR GORDON BROWNopenregistry-h-victor-gordon-brown-4ace3a | A ORDINARY | 1 | 100.00% |
STRATEGIC PROSPERITY LTD
openregistry-gb-10094973·confirmation statement 2024-03-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE CRUICKSHANKopenregistry-h-dianne-cruickshank-43a12a | B | 230,000 | 100.00% |
| MICHAEL JOHN CRUICKSHANKopenregistry-h-michael-john-cruickshank-1d588e | ORDINARY | 100,000 | 100.00% |
| DIANNE CRUICKSHANKopenregistry-h-dianne-cruickshank-43a12a | ORDINARY C | 6,000 | 100.00% |
PST GROUP HOLDINGS LTD
openregistry-gb-10098815·confirmation statement 2021-04-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALTY MEASUREMENT BIDCO LIMITEDopenregistry-gb-12961312 | ORDINARY | 52,415,913 | |
| SPECIALTY MEASUREMENT BIDCO LIMITEDopenregistry-gb-12961312 | SERIES A PREFERRED | 45,985 | |
| BV ACQUISITIONS ML S.À.R.Lopenregistry-h-bv-acquisitions-ml-s-r-l-4f050a | ORDINARY | 0 | |
| BV ACQUISITIONS ML S.À.R.Lopenregistry-h-bv-acquisitions-ml-s-r-l-4f050a | SERIES A PREFERENCE | 0 | |
H SQUARED HOLDINGS LIMITED
openregistry-gb-10122095·confirmation statement 2025-04-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGHESopenregistry-gb-10368989 | ORDINARY SHARES | 2 | 100.00% |
| JONATHAN HUGHESopenregistry-gb-10368989 | ORDINARY SHARES B | 1 | 100.00% |
| JONATHAN HUGHESopenregistry-gb-10368989 | ORDINARY SHARES A | 1 | 100.00% |
| LORNA HUGHESopenregistry-h-lorna-hughes-e16853 | ORDINARY SHARES | 0 | 0.00% |
| LORNA HUGHESopenregistry-h-lorna-hughes-e16853 | ORDINARY SHARES B | 0 | 0.00% |
QICKCO GROUP LIMITED
openregistry-gb-10139778·confirmation statement 2022-04-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JACLYN LOUISE MUNNSopenregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY A | 80 | 100.00% |
| IAN JAMES MUNNSopenregistry-h-ian-james-munns-31d98a | ORDINARY B | 20 | 100.00% |
| KAREN JACLYN LOUISE MUNNSopenregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY | 0 | |
AWESOME HOLDINGS LIMITED
openregistry-gb-10207001·confirmation statement 2022-05-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEPHEN FRANKSopenregistry-h-adam-stephen-franks-6f1053 | ORDINARY | 95 | 95.00% |
| SAMANTHA JAYNE BATCHopenregistry-h-samantha-jayne-batch-57082b | ORDINARY | 5 | 5.00% |
| ADAM STEPHEN FRANKSopenregistry-h-adam-stephen-franks-6f1053 | ORDINARY A | 1 | 100.00% |
| SAMANTHA JAYNE BATCHopenregistry-h-samantha-jayne-batch-57082b | ORDINARY B | 1 | 100.00% |
ADB CONSTRUCTION LIMITED
openregistry-gb-10257653·confirmation statement 2021-09-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY HELLIARopenregistry-h-paul-anthony-helliar-23736e | ORDINARY | 10,000 | |
| STUART ANTHONY HIRSTopenregistry-h-stuart-anthony-hirst-bf26f5 | B ORDINARY | 3,135 | |
| STUART ANTHONY HIRSTopenregistry-h-stuart-anthony-hirst-bf26f5 | C ORDINARY | 1 | |
INTRASOURCE HOLDINGS LIMITED
openregistry-gb-10333418·confirmation statement 2025-08-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COLLINGSopenregistry-h-david-john-collings-1e10cd | ORDINARY | 12,000 | 60.00% |
| MATTHEW STEPHEN NUNNSopenregistry-h-matthew-stephen-nunns-191c8b | ORDINARY | 8,000 | 40.00% |
| DAVID JOHN COLLINGSopenregistry-h-david-john-collings-1e10cd | B ORDINARY | 1 | 100.00% |
| MATTHEW STEPHEN NUNNSopenregistry-h-matthew-stephen-nunns-191c8b | C ORDINARY | 1 | 100.00% |
LGS HOLDINGS LIMITED
openregistry-gb-10341206·confirmation statement 2024-07-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROY CHILDSopenregistry-h-kevin-roy-childs-7e8f12 | PREFERENCE | 2,000,000 | |
| LGS TRUSTEE LIMITEDopenregistry-gb-14632467 | B ORDINARY | 5,100 | |
| LGS TRUSTEE LIMITEDopenregistry-gb-14632467 | A ORDINARY | 4,900 | |
Q HAIR & BEAUTY (GROUP) LTD
openregistry-gb-10386497·confirmation statement 2025-12-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BARNES-SMITHopenregistry-h-anthony-barnes-smith-a4ad65 | A ORDINARY | 45 | 100.00% |
| DAWN LAWRENCEopenregistry-h-dawn-lawrence-b87b79 | B ORDINARY | 45 | 100.00% |
| ANTHONY BARNES-SMITHopenregistry-h-anthony-barnes-smith-a4ad65 | C ORDINARY | 5 | 50.00% |
| DAWN LAWRENCEopenregistry-h-dawn-lawrence-b87b79 | C ORDINARY | 5 | 50.00% |
ELMSWAY MANAGEMENT SERVICES LIMITED
openregistry-gb-10408559·confirmation statement 2025-10-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BIZARRE HOLDINGS LIMITEDopenregistry-gb-12424753 | B ORDINARY | 50 | |
| BIZARRE HOLDINGS LIMITEDopenregistry-gb-12424753 | A ORDINARY | 50 | |
| BIZARRE HOLDINGS LIMITEDopenregistry-gb-12424753 | C ORDINARY | 1 | |
| WOJTKIW VENTURES LIMITEDopenregistry-gb-11733994 | B ORDINARY | 0 | |
SAMRAJ FASHION HOLDINGS LTD
openregistry-gb-10432778·confirmation statement 2022-10-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH DHILLONopenregistry-h-ravinder-singh-dhillon-160acd | ORDINARY A | 950 | |
| GURJIT KAUR SANGHERA-DHILLONopenregistry-h-gurjit-kaur-sanghera-dhillon-b00716 | ORDINARY B | 50 | |
| GURJIT KAUR SANGHERA-DHILLONopenregistry-h-gurjit-kaur-sanghera-dhillon-b00716 | ORDINARY | 1 | |
| RAVINDER SINGH DHILLONopenregistry-h-ravinder-singh-dhillon-160acd | ORDINARY | 1 | |
ASSEMBLY SOLUTIONS HOLDINGS LTD
openregistry-gb-10443972·confirmation statement 2024-10-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KALODIO LTDopenregistry-gb-12205808 | ORDINARY-C | 75 | |
| KALODIO LTDopenregistry-gb-12205808 | ORDINARY-A | 13 | |
| KALODIO LTDopenregistry-gb-12205808 | ORDINARY-B | 12 | |
| GRAHAM BALSHAWopenregistry-h-graham-balshaw-84713a | ORDINARY-B | 0 | |
| GRAHAM BALSHAWopenregistry-h-graham-balshaw-84713a | ORDINARY-A | 0 | |
R&R MUSIC RECORDS LIMITED
openregistry-gb-10456946·confirmation statement 2024-09-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHANE MEYERopenregistry-h-robert-shane-meyer-5b525f | ORDINARY B | 5 | 100.00% |
| ROBERT SHANE MEYERopenregistry-h-robert-shane-meyer-5b525f | ORDINARY | 5 | 50.00% |
| ROMAN DIKHTYARUKopenregistry-h-roman-dikhtyaruk-1a5aeb | ORDINARY | 5 | 50.00% |
| ROMAN DIKHTYARUKopenregistry-h-roman-dikhtyaruk-1a5aeb | ORDINARY A | 5 | 100.00% |
JENNOR GROUP HOLDINGS LIMITED
openregistry-gb-10463151·confirmation statement 2022-01-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WHITEopenregistry-gb-16975463 | C ORDINARY | 666,000 | |
| GAIL CONNOR-BLANDopenregistry-h-gail-connor-bland-5add80 | B ORDINARY | 666,000 | |
| DAWN WHITEopenregistry-gb-16975463 | D ORDINARY | 234,000 | |
| GAIL CONNOR-BLANDopenregistry-h-gail-connor-bland-5add80 | D ORDINARY | 234,000 | |
| DAWN WHITEopenregistry-gb-16975463 | B ORDINARY | 0 | |
SERVICE OFFSET SUPPLIES HOLDINGS LIMITED
openregistry-gb-10490231·confirmation statement 2025-11-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE OFFSET SUPPLIES GROUP LIMITEDopenregistry-gb-14772726 | REDEEMABLE B | 369,120 | |
| MICHAEL MILFULLopenregistry-h-michael-milfull-2d4610 | REDEEMABLE A | 150,000 | |
| SERVICE OFFSET SUPPLIES GROUP LIMITEDopenregistry-gb-14772726 | REDEEMABLE A | 150,000 | |
| SERVICE OFFSET SUPPLIES GROUP LIMITEDopenregistry-gb-14772726 | ORDINARY £0.01 SHARES | 10,000 | |
DE MAR HOLDINGS LIMITED
openregistry-gb-10499480·confirmation statement 2021-11-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK AVERYopenregistry-h-stephen-mark-avery-61a845 | ORDINARY A SHARE | 100 | 100.00% |
| STEPHEN MARK AVERYopenregistry-h-stephen-mark-avery-61a845 | ORDINARY C SHARE | 50 | 100.00% |
| STEPHEN MARK AVERYopenregistry-h-stephen-mark-avery-61a845 | ORDINARY B SHARE | 50 | 100.00% |
| DEBRA CHRISTINE HICKEYopenregistry-h-debra-christine-hickey-946192 | ORDINARY A SHARE | 0 | 0.00% |
| DEBRA CHRISTINE HICKEYopenregistry-h-debra-christine-hickey-946192 | ORDINARY C SHARE | 0 | 0.00% |
HOLLY GROUP LIMITED
openregistry-gb-10586224·confirmation statement 2024-07-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WALKERopenregistry-h-brian-walker-f6095f | PREFERENCE 1 GBP | 404,500 | 50.00% |
| CAROL ANN WALKERopenregistry-h-carol-ann-walker-b85d92 | PREFERENCE 1 GBP | 404,500 | 50.00% |
| BRIAN WALKERopenregistry-h-brian-walker-f6095f | A ORDINARY 1 GBP | 450 | 50.00% |
| CAROL ANN WALKERopenregistry-h-carol-ann-walker-b85d92 | A ORDINARY 1 GBP | 450 | 50.00% |
| BRIAN WALKERopenregistry-h-brian-walker-f6095f | B ORDINARY 1 GBP | 50 | 50.00% |
| CAROL ANN WALKERopenregistry-h-carol-ann-walker-b85d92 | B ORDINARY 1 GBP | 50 | 50.00% |
HIGGIGROUP INVESTMENTS LIMITED
openregistry-gb-10674313·confirmation statement 2026-03-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DELYTH JANE SPIKESopenregistry-h-delyth-jane-spikes-8047b9 | ORDINARY | 250 | 50.00% |
| DELYTH JANE SPIKESopenregistry-h-delyth-jane-spikes-8047b9 | FOUNDER | 250 | 50.00% |
| LUKE JON SPIKESopenregistry-h-luke-jon-spikes-ff7cec | FOUNDER | 250 | 50.00% |
| LUKE JON SPIKESopenregistry-h-luke-jon-spikes-ff7cec | ORDINARY | 250 | 50.00% |
| DELYTH JANE SPIKESopenregistry-h-delyth-jane-spikes-8047b9 | B SHARES | 100 | 100.00% |
ACADEMIC APPOINTMENTS 2017 LIMITED
openregistry-gb-10675344·confirmation statement 2023-03-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLINGEN PRIVATE EQUITY PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF SOLINGEN PRIVATE EQUITY NO 1 LPopenregistry-h-solingen-private-equity-partners-llp-in--5ec96a | A ORDINARY | 2,000,000 | 100.00% |
| SOLINGEN PRIVATE EQUITY PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF SOLINGEN PRIVATE EQUITY NO 1 LPopenregistry-h-solingen-private-equity-partners-llp-in--5ec96a | DEFERRED | 1,950,000 | 100.00% |
| MAUREEN PARKINopenregistry-h-maureen-parkin-a0f9ea | B ORDINARY | 0 | |
J J SANDHAM (HOLDINGS) LIMITED
openregistry-gb-10680547·confirmation statement 2026-03-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN LEONARD SANDHAMopenregistry-h-christopher-john-leonard-sandham-4ac1ae | ORDINARY A | 3,600 | 100.00% |
| CHRISTOPHER JOHN LEONARD SANDHAMopenregistry-h-christopher-john-leonard-sandham-4ac1ae | ORDINARY B | 200 | 100.00% |
| NICOLA MICHELLE SANDHAMopenregistry-h-nicola-michelle-sandham-e13cdd | ORDINARY C | 200 | 100.00% |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
openregistry-gb-10681135·confirmation statement 2024-03-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LESLEY SMITHopenregistry-h-joanne-lesley-smith-933f5b | C ORDINARY | 294,414 | 100.00% |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | B ORDINARY | 101,053 | 100.00% |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 31,790 | 100.00% |
BEACON BUSINESS SERVICES (HOLDINGS) LIMITED
openregistry-gb-10690499·confirmation statement 2025-03-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH GILLopenregistry-h-amrik-singh-gill-7c4acc | C ORDINARY | 100 | 100.00% |
| AMRIK SINGH GILLopenregistry-h-amrik-singh-gill-7c4acc | B ORDINARY | 100 | 100.00% |
| JAGROOP KAUR GILLopenregistry-h-jagroop-kaur-gill-18d7a0 | C ORDINARY | 100 | 100.00% |
| JAGROOP KAUR GILLopenregistry-h-jagroop-kaur-gill-18d7a0 | B ORDINARY | 100 | 100.00% |
| AMRIK SINGH GILLopenregistry-h-amrik-singh-gill-7c4acc | A ORDINARY | 50 | 50.00% |
| JAGROOP KAUR GILLopenregistry-h-jagroop-kaur-gill-18d7a0 | A ORDINARY | 50 | 50.00% |
J&L HOLDINGS (KENT) LIMITED
openregistry-gb-10715934·confirmation statement 2024-10-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH DICKSON HOLMESopenregistry-h-josh-dickson-holmes-207a9b | ORDINARY | 50 | 50.00% |
| LAUREN JAYNE HOLMESopenregistry-h-lauren-jayne-holmes-4d4279 | ORDINARY | 50 | 50.00% |
| JOSH DICKSON HOLMESopenregistry-h-josh-dickson-holmes-207a9b | ORDINARY 'B' | 1 | 100.00% |
| LAUREN JAYNE HOLMESopenregistry-h-lauren-jayne-holmes-4d4279 | ORDINARY 'C' | 1 | 100.00% |
KYATI LIMITED
openregistry-gb-10716360·confirmation statement 2026-04-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAVARDHAN REDDY KATTAopenregistry-h-jayavardhan-reddy-katta-ea6014 | ORDINARY A | 40 | |
| MRS ARCHANA YALAMopenregistry-h-mrs-archana-yalam-eee752 | ORDINARY B | 40 | |
| JAYAVARDHAN REDDY KATTAopenregistry-h-jayavardhan-reddy-katta-ea6014 | ORDINARY C | 20 | |
ZAF HOLDINGS LIMITED
openregistry-gb-10718004·confirmation statement 2024-07-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF ABDUL JIVRAJopenregistry-h-arif-abdul-jivraj-a037c0 | ORDINARY A | 60 | 100.00% |
| ARIF ABDUL JIVRAJopenregistry-h-arif-abdul-jivraj-a037c0 | ORDINARY C | 30 | 100.00% |
| KISHORE JUKHOOPopenregistry-h-kishore-jukhoop-f35bb3 | ORDINARY B | 10 | 100.00% |
TANVIC INVESTMENTS LIMITED
openregistry-gb-10734774·confirmation statement 2026-04-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVIC INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16574419 | ORDINARY | 17,083 | 100.00% |
| TANVIC INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16574419 | C ORDINARY | 17,080 | 100.00% |
| TANVIC INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16574419 | B ORDINARY | 14,988 | 100.00% |
| STEPHEN MCCRACKENopenregistry-h-stephen-mccracken-9e7291 | ORDINARY | 0 | 0.00% |