UK companies/SIC 64209/Shareholders/Page 695
Shareholders of UK companies in SIC 64209Page 695 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 108 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 2021-05-01 and 2026-06-02. 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
6
BLUE TIGER HOLDINGS LIMITED
openregistry-gb-13210918·confirmation statement 2025-02-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OUTLAWopenregistry-h-adam-outlaw-2552ed | ORDINARY | 2,400 | 50.00% |
| GEMMA OUTLAWopenregistry-h-gemma-outlaw-2c4591 | ORDINARY | 2,400 | 50.00% |
| ADAM OUTLAWopenregistry-h-adam-outlaw-2552ed | ORDINARY A | 1 | 100.00% |
| GEMMA OUTLAWopenregistry-h-gemma-outlaw-2c4591 | ORDINARY B | 1 | 100.00% |
CAMPION ENVIRONMENTAL GROUP LIMITED
openregistry-gb-13216262·confirmation statement 2026-02-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K CAMPION HOLDINGS LIMITEDopenregistry-gb-16157935 | A ORDINARY | 5 | 100.00% |
| KY JAMIL CAMPIONopenregistry-h-ky-jamil-campion-9b8b4b | B ORDINARY | 5 | 100.00% |
| KY JAMIL CAMPIONopenregistry-h-ky-jamil-campion-9b8b4b | C ORDINARY | 5 | 100.00% |
VENSTER PROPERTY LIMITED
openregistry-gb-13216477·confirmation statement 2026-02-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REX MILLERopenregistry-h-rex-miller-965fc8 | A ORDINARY | 50 | 100.00% |
| TINTIN MILLERopenregistry-h-tintin-miller-e0e3f5 | B ORDINARY | 49 | 100.00% |
| REX MILLERopenregistry-h-rex-miller-965fc8 | C ORDINARY | 1 | 100.00% |
FIRESAFE HOLDINGS LIMITED
openregistry-gb-13219454·confirmation statement 2023-02-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HILDITCHopenregistry-h-paul-hilditch-a33448 | A ORDINARY | 45 | 100.00% |
| STEPHANIE HILDITCHopenregistry-h-stephanie-hilditch-ed019b | B ORDINARY | 5 | 100.00% |
| PAUL HILDITCHopenregistry-h-paul-hilditch-a33448 | ORDINARY | 0 | |
BEWICHED HOLDINGS LIMITED
openregistry-gb-13223768·confirmation statement 2021-05-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NICHOLAS DAVID FOUNTAINopenregistry-h-matthew-nicholas-david-fountain-9ce5fb | ORDINARY GBP1 SHARES | 200 | 100.00% |
| MATTHEW NICHOLAS DAVID FOUNTAINopenregistry-h-matthew-nicholas-david-fountain-9ce5fb | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| VICTORIA FOUNTAINopenregistry-h-victoria-fountain-7126eb | B ORDINARY GBP1 SHARES | 50 | 100.00% |
COLMORE AS HOLDINGS LIMITED
openregistry-gb-13238130·confirmation statement 2022-03-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COPELANDopenregistry-h-andrew-copeland-7047aa | C ORDINARY | 4,750 | |
| ANDREW SMALLWOODopenregistry-h-andrew-smallwood-34378a | C ORDINARY | 4,750 | |
| ANDREW COPELANDopenregistry-h-andrew-copeland-7047aa | A | 50 | |
| ANDREW SMALLWOODopenregistry-h-andrew-smallwood-34378a | B | 50 | |
SHINDZELA INVESTMENTS LIMITED
openregistry-gb-13242687·confirmation statement 2025-04-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID HALLopenregistry-h-christopher-david-hall-4002fb | ORDINARY "A" | 45 | 90.00% |
| CHRISTOPHER DAVID HALLopenregistry-h-christopher-david-hall-4002fb | ORDINARY "B" | 45 | 100.00% |
| PETER HALLopenregistry-gb-07013622 | ORDINARY "A" | 5 | 10.00% |
| PETER HALLopenregistry-gb-07013622 | ORDINARY "C" | 5 | 100.00% |
| CHRISTOPHER DAVID HALLopenregistry-h-christopher-david-hall-4002fb | ORDINARY "C" | 0 | 0.00% |
ESSANDEN CONSULTANTS LIMITED
openregistry-gb-13248488·confirmation statement 2023-03-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BLANDopenregistry-h-neil-bland-db43be | ORDINARY GBP 1.00 SHARES. | 100 | |
| NEIL BLANDopenregistry-h-neil-bland-db43be | A ORDINARY | 1 | |
| SARAH LOUISE HEAPopenregistry-h-sarah-louise-heap-0ffb0b | B ORDINARY | 1 | |
MJNC HOLDINGS LIMITED
openregistry-gb-13256581·confirmation statement 2026-04-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES COOPERopenregistry-h-matthew-james-cooper-3df86e | A ORDINARY | 1,000 | 100.00% |
| NICOLA COOPERopenregistry-h-nicola-cooper-f3a90b | B ORDINARY | 1,000 | 100.00% |
| MATTHEW JAMES COOPERopenregistry-h-matthew-james-cooper-3df86e | ORDINARY | 500 | 50.00% |
| NICOLA COOPERopenregistry-h-nicola-cooper-f3a90b | ORDINARY | 500 | 50.00% |
KRR HOLDINGS LIMITED
openregistry-gb-13258700·confirmation statement 2025-03-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANCIS HALLopenregistry-h-jonathan-francis-hall-dfeaf5 | ORDINARY | 50 | 50.00% |
| JONATHAN FRANCIS HALLopenregistry-h-jonathan-francis-hall-dfeaf5 | ORDINARY A | 50 | 100.00% |
| JUSTINE GAIL HALLopenregistry-h-justine-gail-hall-93152c | ORDINARY | 50 | 50.00% |
| JUSTINE GAIL HALLopenregistry-h-justine-gail-hall-93152c | ORDINARY B | 50 | 100.00% |
BROOKER HOLDINGS LIMITED
openregistry-gb-13263731·confirmation statement 2026-02-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG DANIEL BROOKERopenregistry-h-mr-craig-daniel-brooker-59dffb | ORDINARY B | 100 | |
| MR STEPHEN BROOKERopenregistry-h-mr-stephen-brooker-78ac2e | ORDINARY C | 100 | |
| MR STEPHEN BROOKERopenregistry-h-mr-stephen-brooker-78ac2e | ORDINARY A | 100 | |
SIMON TOMKINSON HOLDINGS LIMITED
openregistry-gb-13269543·confirmation statement 2023-03-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TOMKINSONopenregistry-h-simon-tomkinson-da2c3e | ORDINARY | 100 | 100.00% |
| DANIEL TOMKINSONopenregistry-h-daniel-tomkinson-60b005 | B ORDINARY | 1 | 100.00% |
| SIMON TOMKINSONopenregistry-h-simon-tomkinson-da2c3e | A ORDINARY | 1 | 100.00% |
TEIGNMOUTH MEDICO-LEGAL LIMITED
openregistry-gb-13285788·confirmation statement 2026-03-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN COOLINGopenregistry-h-nicholas-john-cooling-553d84 | ORDINARY A | 100 | 100.00% |
| NICHOLAS JOHN COOLINGopenregistry-h-nicholas-john-cooling-553d84 | ORDINARY B | 20 | 50.00% |
| VIDAS ZELENIUS COOLINGopenregistry-h-vidas-zelenius-cooling-892a14 | ORDINARY B | 20 | 50.00% |
| VIDAS ZELENIUS COOLINGopenregistry-h-vidas-zelenius-cooling-892a14 | ORDINARY C | 20 | 100.00% |
BLANTURN HOLDCO LIMITED
openregistry-gb-13290260·confirmation statement 2026-06-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUM HOTEL PARTNERS LIMITEDopenregistry-gb-13230770 | A ORDINARY SHARES | 90 | |
| AUM HOTEL PARTNERS LIMITEDopenregistry-gb-13230770 | C ORDINARY SHARES | 10 | |
| AUM HOTEL PARTNERS LIMITEDopenregistry-gb-13230770 | B ORDINARY SHARES | 10 | |
| BLANTYRE SPECIAL SITUATIONS FUND II ICAVopenregistry-h-blantyre-special-situations-fund-ii-icav-11b990 | A ORDINARY SHARES | 0 | |
MOLDANI GROUP LIMITED
openregistry-gb-13290569·confirmation statement 2022-03-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD JOSEPH EVANSopenregistry-h-dafydd-joseph-evans-b90665 | ORDINARY | 360 | 90.00% |
| GWYNETH ANNE EVANSopenregistry-h-gwyneth-anne-evans-1a0c32 | ORDINARY | 40 | 10.00% |
| DAFYDD JOSEPH EVANSopenregistry-h-dafydd-joseph-evans-b90665 | B ORDINARY | 4 | 100.00% |
| GWYNETH ANNE EVANSopenregistry-h-gwyneth-anne-evans-1a0c32 | C ORDINARY | 4 | 100.00% |
BORDER ROCK HOLDINGS LIMITED
openregistry-gb-13294166·confirmation statement 2026-03-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES GEOFFREY REUBEN ROSEopenregistry-h-daniel-charles-geoffrey-reuben-rose-2e0f9b | ORDINARY | 506,876 | 50.00% |
| JUSTINE VICTORIA LOUISE ROSEopenregistry-h-justine-victoria-louise-rose-74a2c0 | ORDINARY | 506,876 | 50.00% |
| DANIEL CHARLES GEOFFREY REUBEN ROSEopenregistry-h-daniel-charles-geoffrey-reuben-rose-2e0f9b | A ORDINARY | 1 | 100.00% |
| JUSTINE VICTORIA LOUISE ROSEopenregistry-h-justine-victoria-louise-rose-74a2c0 | B ORDINARY | 1 | 100.00% |
HUNN GROUP LIMITED
openregistry-gb-13312061·confirmation statement 2026-04-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY GEORGE HUNNopenregistry-h-ricky-george-hunn-24b84a | ORDINARY B | 50 | 100.00% |
| RICKY GEORGE HUNNopenregistry-h-ricky-george-hunn-24b84a | ORDINARY C | 49 | 100.00% |
| RICKY GEORGE HUNNopenregistry-h-ricky-george-hunn-24b84a | ORDINARY A | 1 | 100.00% |
| KAREN PATRICIA FROSTopenregistry-h-karen-patricia-frost-6791fe | ORDINARY C | 0 | 0.00% |
FRASERS HOLDINGS LIMITED
openregistry-gb-13319793·confirmation statement 2026-04-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON SEVEN HOLDINGS LTDopenregistry-gb-14618390 | E ORDINARY | 265 | 100.00% |
| NICHOLAS IAN CLARKopenregistry-h-nicholas-ian-clark-c272d6 | D ORDINARY | 225 | 100.00% |
| NICHOLAS IAN CLARKopenregistry-h-nicholas-ian-clark-c272d6 | B ORDINARY | 225 | 100.00% |
CIBA BRAND IMMOBILIARE LTD
openregistry-gb-13321378·confirmation statement 2024-02-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHALA CIBAopenregistry-h-michala-ciba-9ee432 | ORDINARY | 50 | |
| MICHALA CIBAopenregistry-h-michala-ciba-9ee432 | A ORDINARY | 50 | |
| PAVOL CIBAopenregistry-h-pavol-ciba-d2e00c | B ORDINARY | 50 | |
| PAVOL CIBAopenregistry-h-pavol-ciba-d2e00c | ORDINARY | 50 | |
CARA ROSE HOLDINGS LTD
openregistry-gb-13326030·confirmation statement 2026-04-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRENT CLIVE DAVYopenregistry-h-mr-brent-clive-davy-8364a7 | ORDINARY | 420 | |
| MRS CLAIRE LOUISE DAVYopenregistry-h-mrs-claire-louise-davy-57abf0 | ORDINARY C | 40 | |
| MR BRENT CLIVE DAVYopenregistry-h-mr-brent-clive-davy-8364a7 | ORDINARY B NON VOTING | 33 | |
RECIPRO HOLDINGS LIMITED
openregistry-gb-13333073·confirmation statement 2022-04-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLOSEopenregistry-h-michael-close-a337ca | ORDINARY | 65 | |
| MICHAEL CLOSEopenregistry-h-michael-close-a337ca | C ORDINARY | 65 | |
| REBECCA OWENSopenregistry-h-rebecca-owens-977cdc | ORDINARY | 65 | |
| REBECCA OWENSopenregistry-h-rebecca-owens-977cdc | B ORDINARY | 65 | |
PURE BULLAMSAY LIMITED
openregistry-gb-13340294·confirmation statement 2023-04-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR BENJAMIN JOSEPH BUSHELLopenregistry-h-dr-benjamin-joseph-bushell-1bf863 | ORDINARY A | 180 | |
| DR BENJAMIN JOSEPH BUSHELLopenregistry-h-dr-benjamin-joseph-bushell-1bf863 | ORDINARY C | 10 | |
| MISS EMMA LOUISE BENNIONopenregistry-h-miss-emma-louise-bennion-6f4b17 | ORDINARY B | 10 | |
PROACTIS TOPCO LIMITED
openregistry-gb-13340672·confirmation statement 2025-04-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAFE PARENTCO LIMITEDopenregistry-gb-13328295 | A ORDINARY | 68,657,507 | 100.00% |
| ROMULAK LTDopenregistry-h-romulak-ltd-55ce17 | B ORDINARY | 36,969,427 | 100.00% |
| CAFE PARENTCO LIMITEDopenregistry-gb-13328295 | PREFERENCE | 2,500,000 | 100.00% |
SAW HOLDINGS (KENT) LIMITED
openregistry-gb-13350676·confirmation statement 2022-04-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY WARNETTopenregistry-h-steven-anthony-warnett-471997 | ORDINARY | 450 | 90.00% |
| STEVEN ANTHONY WARNETTopenregistry-h-steven-anthony-warnett-471997 | A ORDINARY | 50 | 100.00% |
| TINA TRACEY LOUISE WARNETTopenregistry-h-tina-tracey-louise-warnett-f0312f | ORDINARY | 50 | 10.00% |
| TINA TRACEY LOUISE WARNETTopenregistry-h-tina-tracey-louise-warnett-f0312f | B ORDINARY | 50 | 100.00% |
HELYERS OF HAMPSHIRE LIMITED
openregistry-gb-13354763·confirmation statement 2022-04-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HELYERopenregistry-h-richard-helyer-04fbc0 | ORDINARY D | 2 | 100.00% |
| STACEY HELYERopenregistry-h-stacey-helyer-79cf2f | ORDINARY B | 2 | 100.00% |
| RICHARD HELYERopenregistry-h-richard-helyer-04fbc0 | ORDINARY | 1 | 50.00% |
| STACEY HELYERopenregistry-h-stacey-helyer-79cf2f | ORDINARY | 1 | 50.00% |
W F PYE MOTOR COMPANY (HOLDINGS) LIMITED
openregistry-gb-13357499·confirmation statement 2026-04-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN PYEopenregistry-h-mr-christopher-john-pye-9a2d40 | ORDINARY B | 60 | |
| MR NICHOLAS JOHN PYEopenregistry-h-mr-nicholas-john-pye-04e257 | ORDINARY C | 60 | |
| MR CHRISTOPHER JOHN PYEopenregistry-h-mr-christopher-john-pye-9a2d40 | ORDINARY A | 30 | |
| MR NICHOLAS JOHN PYEopenregistry-h-mr-nicholas-john-pye-04e257 | ORDINARY A | 30 | |
HAMILTON PRESS HOLDINGS LIMITED
openregistry-gb-13358312·confirmation statement 2022-08-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PATRICIA DALGLIESHopenregistry-h-helen-patricia-dalgliesh-5d2f25 | B ORDINARY | 50 | 100.00% |
| JASON MARK DALGLIESHopenregistry-h-jason-mark-dalgliesh-57bbaf | A ORDINARY | 50 | 100.00% |
| JASON MARK DALGLIESHopenregistry-h-jason-mark-dalgliesh-57bbaf | ORDINARY | 0 | |
AFRICONNECT LIMITED
openregistry-gb-13362040·confirmation statement 2026-04-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRICA INFRASTRUCTURE INVESTMENT FUND 3 PARTNERSHIPopenregistry-h-africa-infrastructure-investment-fund-3--7add88 | ORDINARY | 17,561,700 | 100.00% |
| AFRICA INFRASTRUCTURE INVESTMENT FUND 4 PARTNERSHIPopenregistry-h-africa-infrastructure-investment-fund-4--31b428 | ORDINARY SERIES B | 13,533,913 | 55.46% |
| AFRICA INFRASTRUCTURE INVESTMENT FUND 3 PARTNERSHIPopenregistry-h-africa-infrastructure-investment-fund-3--7add88 | ORDINARY SERIES B | 10,869,565 | 44.54% |
| AFRICA INFRASTRUCTURE INVESTMENT FUND 4 PARTNERSHIPopenregistry-h-africa-infrastructure-investment-fund-4--31b428 | ORDINARY SERIES C | 3,722,698 | 100.00% |
TILLEY INVESTMENTS LIMITED
openregistry-gb-13391638·confirmation statement 2022-05-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON TILLEYopenregistry-h-aaron-tilley-4dca0a | ORDINARY | 76 | 75.25% |
| LISA DIONNE TILLEYopenregistry-h-lisa-dionne-tilley-0a1292 | ORDINARY | 25 | 24.75% |
| AARON TILLEYopenregistry-h-aaron-tilley-4dca0a | ORDINARY A | 1 | 100.00% |
| LISA DIONNE TILLEYopenregistry-h-lisa-dionne-tilley-0a1292 | ORDINARY B | 1 | 100.00% |
FANTAS-TAK GROUP LTD
openregistry-gb-13410733·confirmation statement 2022-05-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY A | 237 | |
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY | 127 | |
| ELOISE VARLEYopenregistry-h-eloise-varley-d6af60 | ORDINARY C | 13 | |