UK companies/SIC 64209/Shareholders/Page 690
Shareholders of UK companies in SIC 64209Page 690 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: 58 distinct shareholders holding 126 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 2021-05-31 and 2026-04-28. 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
11
N47 BW LTD
openregistry-gb-11702673·confirmation statement 2025-11-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL WILLIAMSopenregistry-h-benjamin-daniel-williams-72a73f | ORDINARY A | 85 | 100.00% |
| SALLY JO WILLIAMSopenregistry-h-sally-jo-williams-dac905 | ORDINARY B | 10 | 100.00% |
| BENJAMIN DANIEL WILLIAMSopenregistry-h-benjamin-daniel-williams-72a73f | ORDINARY C | 5 | 100.00% |
ARSPG HOLDINGS LIMITED
openregistry-gb-11729919·confirmation statement 2022-02-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STAMFORD-PLOWSopenregistry-h-ashley-stamford-plows-971246 | ORDINARY | 74 | |
| REA DENISE STAMFORD-PLOWSopenregistry-h-rea-denise-stamford-plows-f8d69e | ORDINARY | 74 | |
| ASHLEY STAMFORD-PLOWSopenregistry-h-ashley-stamford-plows-971246 | ORDINARY A | 24 | |
| REA DENISE STAMFORD-PLOWSopenregistry-h-rea-denise-stamford-plows-f8d69e | ORDINARY B | 24 | |
J W DUNN HOLDINGS LTD
openregistry-gb-11750957·confirmation statement 2025-12-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DUNNopenregistry-h-jason-dunn-41d6e9 | A ORDINARY | 400 | 100.00% |
| LISA DUNNopenregistry-h-lisa-dunn-fb0e32 | B ORDINARY | 200 | 100.00% |
| JASON DUNNopenregistry-h-jason-dunn-41d6e9 | ORDINARY GBP SHARES | 0 | |
| LISA DUNNopenregistry-h-lisa-dunn-fb0e32 | ORDINARY GBP SHARES | 0 | |
XR HOLDINGS LIMITED
openregistry-gb-11750964·confirmation statement 2024-01-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NORVAL INCopenregistry-h-norval-inc-9902a0 | ORDINARY A | 5,400 | |
| NORVAL INCopenregistry-h-norval-inc-9902a0 | ORDINARY C | 4,600 | |
| MR GARY SHAWopenregistry-h-mr-gary-shaw-51c3c7 | ORDINARY B | 500 | |
PREMIER CONNECTIONS LIMITED
openregistry-gb-11753129·confirmation statement 2025-11-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABCD HOLDCO LIMITEDopenregistry-gb-16039477 | A ORDINARY | 2 | 100.00% |
| EFFECTIVE ENERGY GROUP LTDopenregistry-gb-09805175 | B ORDINARY | 0 | |
| EFFECTIVE ENERGY GROUP LTDopenregistry-gb-09805175 | PREFERENCE | 0 | |
| EFFECTIVE ENERGY GROUP LTDopenregistry-gb-09805175 | A ORDINARY | 0 | 0.00% |
BEST HOLDINGS GROUP LIMITED
openregistry-gb-11815441·confirmation statement 2025-12-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 186openregistry-h-cavendish-corporate-investments-pcc-limi-5b2693 | 4% REDEEMABLE PREFERENCE | 1,984,000 | |
| CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 186openregistry-h-cavendish-corporate-investments-pcc-limi-5b2693 | PREFERRED ORDINARY | 3,229 | |
| ALFRED WILLIAM BESTopenregistry-h-alfred-william-best-239cb6 | ORDINARY | 302 | |
| ALFRED WILLIAM BESTopenregistry-h-alfred-william-best-239cb6 | ORDINARY | 0 | |
POWERFOUR HOLDINGS LTD
openregistry-gb-11815703·confirmation statement 2024-02-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GARFORTHopenregistry-h-brian-garforth-ef7fa2 | ORDINARY | 100 | 100.00% |
| BRIAN GARFORTHopenregistry-h-brian-garforth-ef7fa2 | ORDINARY A | 50 | 100.00% |
| GILLIAN GARFORTHopenregistry-h-gillian-garforth-1f34ab | ORDINARY B | 50 | 100.00% |
S.A.I HOLDINGS GROUP LTD
openregistry-gb-11846896·confirmation statement 2025-01-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA SATYAM PATELopenregistry-h-sacha-satyam-patel-108022 | ORDINARY | 1,000 | 50.00% |
| SATYAM PATELopenregistry-h-satyam-patel-905269 | ORDINARY | 1,000 | 50.00% |
| SACHA SATYAM PATELopenregistry-h-sacha-satyam-patel-108022 | B ORDINARY | 1 | 100.00% |
| SATYAM PATELopenregistry-h-satyam-patel-905269 | C ORDINARY | 1 | 100.00% |
WALSH (YORKSHIRE) LIMITED
openregistry-gb-11877492·confirmation statement 2022-03-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SPENCER WALSHopenregistry-h-adam-spencer-walsh-33a1e2 | ORDINARY | 75 | |
| ADAM SPENCER WALSHopenregistry-h-adam-spencer-walsh-33a1e2 | ORDINARY A | 75 | |
| SARAH ANN WALSHopenregistry-h-sarah-ann-walsh-35103d | ORDINARY B | 25 | |
| SARAH ANN WALSHopenregistry-h-sarah-ann-walsh-35103d | ORDINARY | 25 | |
KINVER HOLDINGS LTD
openregistry-gb-11882920·confirmation statement 2026-01-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAROWEN JONESopenregistry-h-darowen-jones-975201 | A ORDINARY | 400 | 100.00% |
| NATASHA JONESopenregistry-h-natasha-jones-80765c | B ORDINARY | 100 | 100.00% |
| DAROWEN JONESopenregistry-h-darowen-jones-975201 | ORDINARY GBP SHARES | 0 | |
WATERHOUSE PROPERTY HOLDINGS LIMITED
openregistry-gb-11882987·confirmation statement 2026-03-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT & KELLIE WATERHOUSEopenregistry-h-robert-kellie-waterhouse-13b3ab | ORDINARY A | 1,067 | |
| MR ROBERT JOHN WATERHOUSEopenregistry-h-mr-robert-john-waterhouse-9dd900 | ORDINARY B | 533 | |
| MR ROBERT JOHN WATERHOUSEopenregistry-h-mr-robert-john-waterhouse-9dd900 | ORDINARY | 0 | |
| ROBERT & KELLIE WATERHOUSEopenregistry-h-robert-kellie-waterhouse-13b3ab | ORDINARY | 0 | |
EDR 1947 LTD
openregistry-gb-11896200·confirmation statement 2022-03-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DE RIDDERopenregistry-h-martin-de-ridder-a30d58 | A ORDINARY | 8 | |
| JESSICA DE RIDDERopenregistry-h-jessica-de-ridder-f73f18 | B ORDINARY | 1 | |
| MARTIN DE RIDDERopenregistry-h-martin-de-ridder-a30d58 | C ORDINARY | 1 | |
PREECE MORGAN GROUP LIMITED
openregistry-gb-11896759·confirmation statement 2025-03-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PREECE AND PREECE INVESTMENTS LTDopenregistry-gb-15841122 | ORDINARY A | 40 | |
| PREECE AND PREECE INVESTMENTS LTDopenregistry-gb-15841122 | ORDINARY B | 40 | |
| PREECE AND PREECE INVESTMENTS LTDopenregistry-gb-15841122 | ORDINARY C | 20 | |
| N&G PROPERTY HOLDINGS LTDopenregistry-gb-15847678 | ORDINARY A | 0 | |
| N&G PROPERTY HOLDINGS LTDopenregistry-gb-15847678 | ORDINARY C | 0 | |
| N&G PROPERTY HOLDINGS LTDopenregistry-gb-15847678 | ORDINARY B | 0 | |
INDEPENDENCE GROUP LTD
openregistry-gb-11897478·confirmation statement 2022-03-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS COLEMANopenregistry-h-denis-coleman-557459 | A ORDINARY | 200 | |
| HELEN COLEMANopenregistry-h-helen-coleman-d4d468 | B ORDINARY | 200 | |
| DENIS COLEMANopenregistry-h-denis-coleman-557459 | ORDINARY | 50 | |
| HELEN COLEMANopenregistry-h-helen-coleman-d4d468 | ORDINARY | 50 | |
RAMCO PROPERTY LIMITED
openregistry-gb-11906139·confirmation statement 2026-03-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROYSTON RAMSELLopenregistry-h-stuart-royston-ramsell-94d235 | A ORDINARY | 70 | |
| DAVID STEPHEN THOMAS-WALLSopenregistry-h-david-stephen-thomas-walls-ef0f64 | B2 ORDINARY | 15 | |
| DAVID STEPHEN THOMAS-WALLSopenregistry-h-david-stephen-thomas-walls-ef0f64 | B1 ORDINARY | 15 | |
| STUART ROYSTON RAMSELLopenregistry-h-stuart-royston-ramsell-94d235 | B1 ORDINARY | 15 | |
| STUART ROYSTON RAMSELLopenregistry-h-stuart-royston-ramsell-94d235 | B2 ORDINARY | 15 | |
RAREBREED HOLDINGS LIMITED
openregistry-gb-11935042·confirmation statement 2026-04-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVISHAM ASSETS LIMITEDopenregistry-gb-08379611 | A ORDINARY | 96,923,077 | |
| HAVISHAM ASSETS LIMITEDopenregistry-gb-08379611 | B1 ORDINARY | 9,460,877 | |
| HAVISHAM ASSETS LIMITEDopenregistry-gb-08379611 | B2 ORDINARY | 7,639,577 | |
| JORDAN ERNEST HALLOWSopenregistry-h-jordan-ernest-hallows-434e20 | B1 ORDINARY | 0 | |
| JORDAN ERNEST HALLOWSopenregistry-h-jordan-ernest-hallows-434e20 | B2 ORDINARY | 0 | |
GEOSOL HOLDINGS LTD
openregistry-gb-11940206·confirmation statement 2025-01-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS LAMPRINOSopenregistry-h-georgios-lamprinos-f2757b | A SHARES | 2,801 | 100.00% |
| DIMITRIOS PASCHOSopenregistry-h-dimitrios-paschos-21ef54 | C SHARES | 1,000 | 100.00% |
| GEORGIOS LAMPRINOSopenregistry-h-georgios-lamprinos-f2757b | B SHARES | 1,000 | 100.00% |
ODYSSIA HOLDINGS LTD
openregistry-gb-11958267·confirmation statement 2025-04-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ODYSSIA HOLDINGS 2 LIMITEDopenregistry-gb-16330252 | A ORDINARY | 100 | 100.00% |
| ODYSSIA HOLDINGS 2 LIMITEDopenregistry-gb-16330252 | B ORDINARY | 1 | 100.00% |
| ODYSSIA HOLDINGS 2 LIMITEDopenregistry-gb-16330252 | C ORDINARY | 1 | 100.00% |
| JOSHUA JOHN GRAYopenregistry-h-joshua-john-gray-891a36 | C ORDINARY | 0 | 0.00% |
| JOSHUA JOHN GRAYopenregistry-h-joshua-john-gray-891a36 | B ORDINARY | 0 | 0.00% |
| JOSHUA JOHN GRAYopenregistry-h-joshua-john-gray-891a36 | A ORDINARY | 0 | 0.00% |
MANOR BARN HOLDINGS LTD
openregistry-gb-11968601·confirmation statement 2026-04-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN ALICE HUNT BUDDopenregistry-h-imogen-alice-hunt-budd-24966e | ORDINARY A | 50 | |
| NICHOLAS BUDDopenregistry-h-nicholas-budd-51de85 | ORDINARY A | 50 | |
| IMOGEN ALICE HUNT BUDDopenregistry-h-imogen-alice-hunt-budd-24966e | ORDINARY C | 1 | |
| NICHOLAS BUDDopenregistry-h-nicholas-budd-51de85 | ORDINARY B | 1 | |
THINK FORWARD GROUP LIMITED
openregistry-gb-11970938·confirmation statement 2025-08-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WALKERopenregistry-h-graeme-walker-bac46e | ORDINARY SHARES A | 200 | 100.00% |
| JACQUES ROBERTopenregistry-h-jacques-robert-7caaaa | ORDINARY SHARES | 200 | 100.00% |
| GRAEME WALKERopenregistry-h-graeme-walker-bac46e | PREFERENCE A SHARES | 50 | 50.00% |
| JACQUES ROBERTopenregistry-h-jacques-robert-7caaaa | PREFERENCE A SHARES | 50 | 50.00% |
| GRAEME WALKERopenregistry-h-graeme-walker-bac46e | ORDINARY SHARES | 0 | 0.00% |
| JACQUES ROBERTopenregistry-h-jacques-robert-7caaaa | ORDINARY SHARES A | 0 | 0.00% |
ECDB HOLDINGS LIMITED
openregistry-gb-11977128·confirmation statement 2025-11-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMIN GHADERIopenregistry-h-ramin-ghaderi-47bd15 | ORDINARY | 200 | 100.00% |
| RAMIN GHADERIopenregistry-h-ramin-ghaderi-47bd15 | NON-VOTING B | 100 | 100.00% |
| RAMIN GHADERIopenregistry-h-ramin-ghaderi-47bd15 | NON-VOTING C | 100 | 100.00% |
| SANAZ ATASHopenregistry-h-sanaz-atash-d967bc | NON-VOTING C | 0 | 0.00% |
NPLZ HOLDINGS LTD
openregistry-gb-12011640·confirmation statement 2023-05-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL LESZEK ZIELENIEWSKIopenregistry-h-nicholas-paul-leszek-zieleniewski-4d28fd | ORDINARY A | 90 | |
| FRANCES IRENA ELIZABETH BYWATERopenregistry-h-frances-irena-elizabeth-bywater-428724 | ORDINARY B | 10 | |
| NICHOLAS PAUL LESZEK ZIELENIEWSKIopenregistry-h-nicholas-paul-leszek-zieleniewski-4d28fd | ORDINARY | 0 | |
RICHMOND GROUP HOLDINGS LTD
openregistry-gb-12011996·confirmation statement 2021-05-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAYMOND O'HAGANopenregistry-h-peter-raymond-o-hagan-585264 | B ORDINARY | 100 | 100.00% |
| PETER RAYMOND O'HAGANopenregistry-h-peter-raymond-o-hagan-585264 | C ORDINARY | 100 | 100.00% |
| RICHARD MOFFITTopenregistry-h-richard-moffitt-25edb6 | ORDINARY | 100 | 100.00% |
BLACKWOOD MIDCO LIMITED
openregistry-gb-12023097·confirmation statement 2025-07-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037 | B12 ORDINARY | 10,000 | 100.00% |
| BLACKWOOD HOLDCO LIMITEDopenregistry-gb-FC037675 | A ORDINARY | 122 | 100.00% |
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037 | B7 ORDINARY | 95 | 100.00% |
HERMES ONE CENTENARY WAY GP ONE LIMITED
openregistry-gb-12068088·confirmation statement 2022-06-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITEL FUND NOMINEES LIMITEDopenregistry-gb-01705288 | ORDINARY "A" | 50 | 100.00% |
| CPPIB US RE-1, INCopenregistry-h-cppib-us-re-1-inc-d85eac | DIRECTOR NON-VOTING "B" | 29 | 100.00% |
| CPPIB US RE-1, INCopenregistry-h-cppib-us-re-1-inc-d85eac | FULL VOTING "B" | 21 | 100.00% |
| BRITEL FUND NOMINEES LIMITEDopenregistry-gb-01705288 | FULL VOTING "B" | 0 | 0.00% |
| BRITEL FUND NOMINEES LIMITEDopenregistry-gb-01705288 | DIRECTOR NON-VOTING "B" | 0 | 0.00% |
HERMES ONE CENTENARY WAY GP TWO LIMITED
openregistry-gb-12068094·confirmation statement 2022-06-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITEL FUND NOMINEES LIMITEDopenregistry-gb-01705288 | ORDINARY "A" | 50 | 100.00% |
| CPPIB US RE-1, INCopenregistry-h-cppib-us-re-1-inc-d85eac | DIRECTOR NON-VOTING "B" | 29 | 100.00% |
| CPPIB US RE-1, INCopenregistry-h-cppib-us-re-1-inc-d85eac | FULL VOTING "B" | 21 | 100.00% |
| BRITEL FUND NOMINEES LIMITEDopenregistry-gb-01705288 | FULL VOTING "B" | 0 | 0.00% |
| BRITEL FUND NOMINEES LIMITEDopenregistry-gb-01705288 | DIRECTOR NON-VOTING "B" | 0 | 0.00% |
HARDY HOLDINGS LIMITED
openregistry-gb-12106608·confirmation statement 2022-11-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HARDYopenregistry-h-jennifer-hardy-618664 | ORDINARY B | 1 | 100.00% |
| JENNIFER HARDYopenregistry-h-jennifer-hardy-618664 | ORDINARY | 1 | 50.00% |
| MATTHEW HARDYopenregistry-h-matthew-hardy-a79b90 | ORDINARY A | 1 | 100.00% |
| MATTHEW HARDYopenregistry-h-matthew-hardy-a79b90 | ORDINARY | 1 | 50.00% |
WREN US HOLDINGS LIMITED
openregistry-gb-12110768·confirmation statement 2023-12-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WEST RETAIL GROUP LIMITEDopenregistry-gb-05050619 | C PREFERRED | 10,000 | |
| THE WEST RETAIL GROUP LIMITEDopenregistry-gb-05050619 | B PREFERRED | 10,000 | |
| THE WEST RETAIL GROUP LIMITEDopenregistry-gb-05050619 | A ORDINARY | 9,700 | |
| VIDA CAPITAL PARTNERS LIMITEDopenregistry-gb-04424270 | A ORDINARY | 300 | |
BURNSIDE CARAVAN PARKS HOLDINGS LIMITED
openregistry-gb-12113569·confirmation statement 2024-07-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF MARY BURNSIDE (DECEASED)openregistry-h-the-executors-of-mary-burnside-deceased-26714b | ORDINARY-A | 17 | 50.00% |
| THE EXECUTORS OF MARY BURNSIDE (DECEASED)openregistry-h-the-executors-of-mary-burnside-deceased-26714b | ORDINARY-B | 17 | 50.00% |
| THE EXECUTORS OF MARY BURNSIDE (DECEASED)openregistry-h-the-executors-of-mary-burnside-deceased-26714b | ORDINARY | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEopenregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY-B | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEopenregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY-A | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEopenregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY | 17 | 50.00% |
FOSKETT CAPITAL HOLDINGS LIMITED
openregistry-gb-12115477·confirmation statement 2025-07-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BENJAMIN FOSKETTopenregistry-h-robert-benjamin-foskett-7b8372 | ORDINARY A | 4,160 | 100.00% |
| FOSKETTopenregistry-h-foskett-c06a5c | C ORDINARY | 640 | 25.00% |
| FOSKETTopenregistry-h-foskett-c06a5c | C ORDINARY | 640 | 25.00% |
| FOSKETTopenregistry-h-foskett-c06a5c | C ORDINARY | 640 | 25.00% |
| FOSKETTopenregistry-h-foskett-c06a5c | D ORDINARY | 640 | 50.00% |
| FOSKETTopenregistry-h-foskett-c06a5c | D ORDINARY | 640 | 50.00% |
| FOSKETTopenregistry-h-foskett-c06a5c | C ORDINARY | 640 | 25.00% |