UK companies/SIC 64209/Shareholders/Page 691
Shareholders of UK companies in SIC 64209Page 691 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 113 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 2021-01-27 and 2026-03-10. 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
3
DT RAPID HOLDINGS LIMITED
openregistry-gb-12136222·confirmation statement 2022-09-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM TAYLORopenregistry-h-david-william-taylor-89043a | ORDINARY A | 192 | 100.00% |
| SUSAN TAYLORopenregistry-h-susan-taylor-fa033f | ORDINARY B | 48 | 100.00% |
| DAVID WILLIAM TAYLORopenregistry-h-david-william-taylor-89043a | ORDINARY | 0 | |
EQUITES NEWLANDS GROUP LIMITED
openregistry-gb-12139833·confirmation statement 2025-08-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDopenregistry-h-equites-international-limited-027c92 | A ORDINARY | 5,926,415 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPopenregistry-gb-OC423683 | B ORDINARY | 3,950,943 | |
| EQUITES INTERNATIONAL LIMITEDopenregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 3,841,015 | |
MERGR LIMITED
openregistry-gb-12140634·confirmation statement 2025-08-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLIFFORD CLARKEopenregistry-h-matthew-clifford-clarke-4ba252 | ORDINARY | 122 | 95.31% |
| GEMMA CLARKEopenregistry-h-gemma-clarke-6e6bed | ORDINARY | 6 | 4.69% |
| GEMMA CLARKEopenregistry-h-gemma-clarke-6e6bed | ORDINARY B | 1 | 100.00% |
| MATTHEW CLIFFORD CLARKEopenregistry-h-matthew-clifford-clarke-4ba252 | ORDINARY A | 1 | 100.00% |
WATERSEDGE FAMILY LIMITED
openregistry-gb-12142025·confirmation statement 2025-08-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH JONESopenregistry-h-david-hugh-jones-2da15d | B ORDINARY | 331,000 | 50.00% |
| JACQUELINE EILEEN JONESopenregistry-h-jacqueline-eileen-jones-a80afa | B ORDINARY | 331,000 | 50.00% |
| DAVID HUGH JONESopenregistry-h-david-hugh-jones-2da15d | A ORDINARY | 4,000 | 50.00% |
| JACQUELINE EILEEN JONESopenregistry-h-jacqueline-eileen-jones-a80afa | A ORDINARY | 4,000 | 50.00% |
| DAVID HUGH JONESopenregistry-h-david-hugh-jones-2da15d | C ORDINARY | 0 | |
| JACQUELINE EILEEN JONESopenregistry-h-jacqueline-eileen-jones-a80afa | C ORDINARY | 0 | |
MONTY TOPCO LIMITED
openregistry-gb-12144396·confirmation statement 2021-08-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INFLEXION BUYOUT FUND V GP GUERNSEY LIMITEDopenregistry-h-inflexion-buyout-fund-v-gp-guernsey-limi-bf970a | A1 ORDINARY SHARES | 1,272,739 | |
| MANAGEMENTopenregistry-gb-09433170 | B ORDINARY SHARES | 225,000 | |
| MANAGEMENTopenregistry-gb-09433170 | A2 ORDINARY SHARES | 2,261 | |
WEBSTER HOLDINGS (NORFOLK) LIMITED
openregistry-gb-12154589·confirmation statement 2021-08-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES MCCALLUM WEBSTERopenregistry-h-charles-james-mccallum-webster-89fa46 | A ORDINARY | 833 | 100.00% |
| CHARLES JAMES MCCALLUM WEBSTERopenregistry-h-charles-james-mccallum-webster-89fa46 | C ORDINARY | 250 | 100.00% |
| EMMA ELIZABETH WEBSTERopenregistry-h-emma-elizabeth-webster-0f9025 | B ORDINARY | 83 | 100.00% |
MJ ETHERINGTON HOLDINGS LIMITED
openregistry-gb-12215229·confirmation statement 2021-09-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ETHERINGTONopenregistry-h-marc-etherington-f23495 | ORDINARY A | 75 | 100.00% |
| JODIE ETHERINGTONopenregistry-h-jodie-etherington-adf9fa | ORDINARY B | 25 | 100.00% |
| MARC ETHERINGTONopenregistry-h-marc-etherington-f23495 | ORDINARY | 0 | |
MAN TOPCO LIMITED
openregistry-gb-12220847·confirmation statement 2025-06-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | A PREFERENCE | 7,500 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | B PREFERENCE | 1,250 | 50.00% |
| STEVEN CRESSEYopenregistry-h-steven-cressey-0f7d54 | B PREFERENCE | 1,250 | 50.00% |
SOWAKA PROPERTY COMPANY LIMITED
openregistry-gb-12240557·confirmation statement 2021-09-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BROOKESopenregistry-h-adam-brookes-bd0596 | ORDINARY | 300 | |
| CHIFUMI BROOKESopenregistry-h-chifumi-brookes-d0d8cc | ORDINARY | 300 | |
| ADAM BROOKESopenregistry-h-adam-brookes-bd0596 | A ORDINARY | 1 | |
| CHIFUMI BROOKESopenregistry-h-chifumi-brookes-d0d8cc | B ORDINARY | 1 | |
JAG TOPCO LIMITED
openregistry-gb-12241623·confirmation statement 2023-06-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | A PREFERENCE | 6,500 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | B PREFERENCE | 3,500 | 100.00% |
| MICHAEL PRENTON DREWopenregistry-h-michael-prenton-drew-5a89b2 | B PREFERENCE | 0 | 0.00% |
DAIWA SUSTAINABLE INVESTMENTS LIMITED
openregistry-gb-12242512·confirmation statement 2023-10-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIWA INTERNATIONAL INVESTMENTS GKopenregistry-h-daiwa-international-investments-gk-ec8c7b | C PREFERRED | 61,800,000 | |
| DAIWA INTERNATIONAL INVESTMENTS GKopenregistry-h-daiwa-international-investments-gk-ec8c7b | A ORDINARY | 100,000 | |
| DAIWA INTERNATIONAL INVESTMENTS GKopenregistry-h-daiwa-international-investments-gk-ec8c7b | B ORDINARY | 100,000 | |
| SERGIO RONGAopenregistry-h-sergio-ronga-d0ffde | B ORDINARY | 0 | |
| SERGIO RONGAopenregistry-h-sergio-ronga-d0ffde | C PREFERRED | 0 | |
BHDENT HOLDING LIMITED
openregistry-gb-12246198·confirmation statement 2021-10-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKON GUY BROMFIELD ADAMSopenregistry-h-dickon-guy-bromfield-adams-52cdbf | ORDINARY A | 50 | 100.00% |
| HENRY MICHAEL DIXON DUCKHAMopenregistry-h-henry-michael-dixon-duckham-664243 | ORDINARY B | 50 | 100.00% |
| DICKON GUY BROMFIELD ADAMSopenregistry-h-dickon-guy-bromfield-adams-52cdbf | ORDINARY | 0 | |
| HENRY MICHAEL DIXON DUCKHAMopenregistry-h-henry-michael-dixon-duckham-664243 | ORDINARY | 0 | |
AMS GROUP (WARWICK) LIMITED
openregistry-gb-12261804·confirmation statement 2021-10-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK SHEPHERDopenregistry-h-andrew-mark-shepherd-711692 | ORDINARY A | 285 | 100.00% |
| MICHAEL VINCENT SHEPHERDopenregistry-h-michael-vincent-shepherd-e0f45e | ORDINARY B | 15 | 100.00% |
| ANDREW MARK SHEPHERDopenregistry-h-andrew-mark-shepherd-711692 | ORDINARY | 0 | |
THE FIGARO SHOP HOLDINGS LIMITED
openregistry-gb-12282292·confirmation statement 2026-03-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY RYAN SMITHopenregistry-h-danny-ryan-smith-1c1e39 | ORDINARY | 60,000 | 50.00% |
| TOBYN HAMILTON BROOKSopenregistry-h-tobyn-hamilton-brooks-3f5ab6 | ORDINARY | 60,000 | 50.00% |
| DANNY RYAN SMITHopenregistry-h-danny-ryan-smith-1c1e39 | ORDINARY B | 1 | 100.00% |
| TOBYN HAMILTON BROOKSopenregistry-h-tobyn-hamilton-brooks-3f5ab6 | ORDINARY A | 1 | 100.00% |
BLACKJACK BEERS (HOLDINGS) LIMITED
openregistry-gb-12282459·confirmation statement 2025-07-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARTLEYopenregistry-h-jonathan-hartley-e9aa29 | PREFERENCE GBP1 SHARES | 75,002 | 60.57% |
| RICHARD EDWARD FOWELLopenregistry-h-richard-edward-fowell-ec122a | PREFERENCE GBP1 SHARES | 48,826 | 39.43% |
| JONATHAN HARTLEYopenregistry-h-jonathan-hartley-e9aa29 | A ORDINARY GBP1 SHARES | 250 | 100.00% |
| RICHARD EDWARD FOWELLopenregistry-h-richard-edward-fowell-ec122a | C ORDINARY GBP1 SHARES | 250 | 100.00% |
MIJENIN LIMITED
openregistry-gb-12289096·confirmation statement 2023-10-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE DAVIDopenregistry-h-clare-louise-david-c8cadc | 'A' ORDINARY | 25 | 50.00% |
| CLARE LOUISE DAVIDopenregistry-h-clare-louise-david-c8cadc | 'C' ORDINARY | 25 | 100.00% |
| EVAN DAVIDopenregistry-h-evan-david-f222f5 | 'A' ORDINARY | 25 | 50.00% |
| EVAN DAVIDopenregistry-h-evan-david-f222f5 | 'B' ORDINARY | 25 | 100.00% |
PARCE BACH LTD
openregistry-gb-12304177·confirmation statement 2025-10-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TUDORopenregistry-h-catherine-tudor-47d613 | ORDINARY A | 49 | 100.00% |
| CATHERINE TUDORopenregistry-h-catherine-tudor-47d613 | ORDINARY | 49 | 98.00% |
| JO RONALDopenregistry-h-jo-ronald-d1b0b2 | ORDINARY B | 1 | 100.00% |
| JO RONALDopenregistry-h-jo-ronald-d1b0b2 | ORDINARY | 1 | 2.00% |
SHERPA HOLDINGS LTD
openregistry-gb-12313077·confirmation statement 2025-11-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALFRED WHITEopenregistry-h-peter-alfred-white-3afd24 | ORDINARY B | 40 | 100.00% |
| PETER ALFRED WHITEopenregistry-h-peter-alfred-white-3afd24 | ORDINARY A | 40 | 100.00% |
| PETER ALFRED WHITEopenregistry-h-peter-alfred-white-3afd24 | ORDINARY C | 20 | 100.00% |
| TSUNGAI FORWARDopenregistry-h-tsungai-forward-30490f | ORDINARY C | 0 | 0.00% |
| TSUNGAI FORWARDopenregistry-h-tsungai-forward-30490f | ORDINARY A | 0 | 0.00% |
MELLING PROPERTY LIMITED
openregistry-gb-12325414·confirmation statement 2021-12-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPEDDINGopenregistry-h-christopher-spedding-b30f21 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER SPEDDINGopenregistry-h-christopher-spedding-b30f21 | C ORDINARY | 1 | 100.00% |
| NICKY SPEDDINGopenregistry-h-nicky-spedding-e4c939 | ORDINARY B | 1 | 100.00% |
C.A.S.C. HOLDINGS LTD
openregistry-gb-12341092·confirmation statement 2021-11-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER JACKSONopenregistry-h-simon-peter-jackson-d630ee | ORDINARY A | 51 | 100.00% |
| ANGELA LOUISE JACKSONopenregistry-h-angela-louise-jackson-4636b2 | ORDINARY B | 49 | 100.00% |
| SIMON PETER JACKSONopenregistry-h-simon-peter-jackson-d630ee | ORDINARY | 0 | |
WONFOR HOLDINGS LIMITED
openregistry-gb-12343415·confirmation statement 2023-12-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ARTHUR WONFORopenregistry-h-jason-arthur-wonfor-4251d5 | NON-REDEEMABLE PREFERENCE | 1,250,000 | 100.00% |
| ARTHUR FREDERICK WONFORopenregistry-h-arthur-frederick-wonfor-b404ee | REDEEMABLE PREFERENCE | 250,000 | 100.00% |
| JASON ARTHUR WONFORopenregistry-h-jason-arthur-wonfor-4251d5 | ORDINARY | 95 | 95.00% |
| ARTHUR FREDERICK WONFORopenregistry-h-arthur-frederick-wonfor-b404ee | ORDINARY | 5 | 5.00% |
KINDLE ENERGY GROUP LIMITED
openregistry-gb-12360499·confirmation statement 2021-12-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELLEN COLLINSopenregistry-h-clare-ellen-collins-b9e998 | ORDINARY A | 40 | 100.00% |
| GUY STUART COLLINSopenregistry-h-guy-stuart-collins-2b697b | ORDINARY B | 40 | 100.00% |
| CLARE ELLEN COLLINSopenregistry-h-clare-ellen-collins-b9e998 | ORDINARY C | 10 | 50.00% |
| GUY STUART COLLINSopenregistry-h-guy-stuart-collins-2b697b | ORDINARY C | 10 | 50.00% |
MARWIT LIMITED
openregistry-gb-12363731·confirmation statement 2021-12-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC WITHAMopenregistry-h-marc-witham-6c1515 | A ORDINARY | 90 | 100.00% |
| NATALIE JAYNE WITHAMopenregistry-h-natalie-jayne-witham-816263 | B ORDINARY | 10 | 100.00% |
| MARC WITHAMopenregistry-h-marc-witham-6c1515 | ORDINARY | 0 | |
RAINBOW HOLDINGS (CREWE) LIMITED
openregistry-gb-12372875·confirmation statement 2025-12-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY BEAMONopenregistry-h-mr-gary-beamon-18dfc4 | ORDINARY B 1 GBP | 9,800 | |
| MR GARY BEAMONopenregistry-h-mr-gary-beamon-18dfc4 | ORDINARY 1 GBP | 100 | |
| MRS MABYN BEAMONopenregistry-h-mrs-mabyn-beamon-6e43a4 | ORDINARY A 1 GBP | 100 | |
COMPLETE MOLING SERVICES HOLDINGS LIMITED
openregistry-gb-12392485·confirmation statement 2023-01-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER THOMPSONopenregistry-h-adam-christopher-thompson-d27945 | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206 | A ORDINARY | 100 | 100.00% |
| CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206 | ORDINARY | 0 | |
HARTFORD HOLDINGS GROUP LIMITED
openregistry-gb-12417844·confirmation statement 2026-01-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL MOSLEYopenregistry-h-adam-paul-mosley-bfafc0 | PREFERENCE | 625,000 | |
| DAVID JAMES MOSLEYopenregistry-h-david-james-mosley-11199e | PREFERENCE | 625,000 | |
| ADAM PAUL MOSLEYopenregistry-h-adam-paul-mosley-bfafc0 | B ORDINARY | 50,000 | |
| DAVID JAMES MOSLEYopenregistry-h-david-james-mosley-11199e | A ORDINARY | 50,000 | |
CRATER TOPCO LIMITED
openregistry-gb-12422751·confirmation statement 2025-07-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | A PREFERENCE | 6,000 | 100.00% |
| DAVID ALLAN MILLINGTONopenregistry-h-david-allan-millington-7f764e | B PREFERENCE | 3,000 | 75.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | B PREFERENCE | 1,000 | 25.00% |
BURRELL HOLDINGS LTD
openregistry-gb-12430044·confirmation statement 2021-01-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BURRELLopenregistry-h-stephen-burrell-07402f | PREFERRED "B" ORDINARY | 10,000 | |
| STEPHEN BURRELLopenregistry-h-stephen-burrell-07402f | PREFERRED "A" ORDINARY | 10,000 | |
| STUART BURRELLopenregistry-h-stuart-burrell-925d78 | ORDINARY | 100 | |
MUDCLAW HOLDINGS LTD
openregistry-gb-12434182·confirmation statement 2025-01-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON WAYNE GEORGE EDYopenregistry-h-clinton-wayne-george-edy-ff344f | A ORDINARY | 100,000 | 100.00% |
| CLINTON WAYNE GEORGE EDYopenregistry-h-clinton-wayne-george-edy-ff344f | B ORDINARY | 6,757 | 100.00% |
| CLINTON WAYNE GEORGE EDYopenregistry-h-clinton-wayne-george-edy-ff344f | ORDINARY | 0 | |
| MICHAEL SNELLopenregistry-h-michael-snell-00657f | B ORDINARY | 0 | 0.00% |
SAGE HAIR CARE LIMITED
openregistry-gb-12443047·confirmation statement 2023-02-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS SAGEopenregistry-h-tomas-sage-b459b4 | ORDINARY A | 12 | |
| TOMAS SAGEopenregistry-h-tomas-sage-b459b4 | ORDINARY C | 4 | |
| TOMAS SAGEopenregistry-h-tomas-sage-b459b4 | ORDINARY B | 4 | |
| JOHN SMALLEY KIFFopenregistry-h-john-smalley-kiff-11a71d | ORDINARY C | 0 | |
| JOHN SMALLEY KIFFopenregistry-h-john-smalley-kiff-11a71d | ORDINARY B | 0 | |