UK companies/SIC 64209/Shareholders/Page 696
Shareholders of UK companies in SIC 64209Page 696 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 125 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 2022-03-17 and 2026-03-01. 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
LONDON HOUSE WEELEY LIMITED
openregistry-gb-13412667·confirmation statement 2023-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL LOUISE YOUNGopenregistry-h-april-louise-young-433891 | A ORDINARY | 50 | 100.00% |
| APRIL LOUISE YOUNGopenregistry-h-april-louise-young-433891 | ORDINARY | 50 | 83.33% |
| DAVID JAMES YOUNGopenregistry-h-david-james-young-a343ec | ORDINARY | 10 | 16.67% |
| DAVID JAMES YOUNGopenregistry-h-david-james-young-a343ec | B ORDINARY | 10 | 100.00% |
| APRIL LOUISE YOUNGopenregistry-h-april-louise-young-433891 | B ORDINARY | 0 | 0.00% |
PP & JS HOLDINGS LIMITED
openregistry-gb-13415071·confirmation statement 2025-05-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MICHAEL SAICHopenregistry-h-julian-michael-saich-b904cc | ORDINARY A | 1 | 100.00% |
| JULIAN MICHAEL SAICHopenregistry-h-julian-michael-saich-b904cc | ORDINARY | 1 | 50.00% |
| PAULINE PILKINGTONopenregistry-h-pauline-pilkington-9f17f2 | ORDINARY B | 1 | 100.00% |
| PAULINE PILKINGTONopenregistry-h-pauline-pilkington-9f17f2 | ORDINARY | 1 | 50.00% |
PARK HOLDINGS AND INVESTMENTS LTD
openregistry-gb-13423658·confirmation statement 2025-11-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PARKopenregistry-h-tom-park-eca133 | A ORDINARY | 1,000 | 100.00% |
| JADE PARKopenregistry-h-jade-park-e2f552 | B ORDINARY | 500 | 50.00% |
| TOM PARKopenregistry-h-tom-park-eca133 | B ORDINARY | 500 | 50.00% |
| JADE PARKopenregistry-h-jade-park-e2f552 | ORDINARY GBP SHARES | 0 | |
| TOM PARKopenregistry-h-tom-park-eca133 | ORDINARY GBP SHARES | 0 | |
DUNNELL LTD
openregistry-gb-13431208·confirmation statement 2024-10-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB KAYA DUNNELLopenregistry-h-jacob-kaya-dunnell-225cbc | ORDINARY B | 50 | |
| JACOB KAYA DUNNELLopenregistry-h-jacob-kaya-dunnell-225cbc | ORDINARY A | 50 | |
| JACOB KAYA DUNNELLopenregistry-h-jacob-kaya-dunnell-225cbc | ORDINARY | 2 | |
| KIMBERLEY LOUISE DUNNELLopenregistry-h-kimberley-louise-dunnell-65034c | ORDINARY B | 0 | |
PREMIER HOMECARE HOLDINGS LTD
openregistry-gb-13447733·confirmation statement 2025-06-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY REDDEN CHARLICKopenregistry-h-geoffrey-redden-charlick-825366 | ORDINARY | 998 | |
| GEOFFREY REDDEN CHARLICKopenregistry-h-geoffrey-redden-charlick-825366 | A | 1 | |
| GEOFFREY REDDEN CHARLICKopenregistry-h-geoffrey-redden-charlick-825366 | B | 1 | |
| GILLIAN CHARLICKopenregistry-h-gillian-charlick-9ed002 | ORDINARY | 0 | |
| GILLIAN CHARLICKopenregistry-h-gillian-charlick-9ed002 | B | 0 | |
MDRS INVESTMENTS LIMITED
openregistry-gb-13467635·confirmation statement 2022-06-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHORROCKopenregistry-h-michael-shorrock-bf8065 | ORDINARY A SHARES | 75 | 100.00% |
| MICHAEL SPENCERopenregistry-h-michael-spencer-92a680 | ORDINARY B SHARES | 25 | 100.00% |
| MICHAEL SHORROCKopenregistry-h-michael-shorrock-bf8065 | ORDINARY | 0 | |
| MICHAEL SPENCERopenregistry-h-michael-spencer-92a680 | ORDINARY | 0 | |
WEST LANE INVESTMENTS LIMITED
openregistry-gb-13475961·confirmation statement 2022-04-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WOODopenregistry-h-alison-wood-cde7cf | ORDINARY B | 20 | 100.00% |
| ALISON WOODopenregistry-h-alison-wood-cde7cf | ORDINARY | 20 | 50.00% |
| ANDREW MITCHELL WOODopenregistry-h-andrew-mitchell-wood-5d8687 | ORDINARY | 20 | 50.00% |
| ANDREW MITCHELL WOODopenregistry-h-andrew-mitchell-wood-5d8687 | ORDINARY A | 20 | 100.00% |
VEGECO GROUP LIMITED
openregistry-gb-13500923·confirmation statement 2022-07-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN AUKE EADIEopenregistry-h-damian-auke-eadie-f61816 | ORDINARY B | 1 | 100.00% |
| DAMIAN AUKE EADIEopenregistry-h-damian-auke-eadie-f61816 | ORDINARY | 1 | 50.00% |
| DARRELL RYAN EADIE DE VRIESopenregistry-h-darrell-ryan-eadie-de-vries-821d9f | ORDINARY | 1 | 50.00% |
| DARRELL RYAN EADIE DE VRIESopenregistry-h-darrell-ryan-eadie-de-vries-821d9f | ORDINARY A | 1 | 100.00% |
YYZ GROUP LIMITED
openregistry-gb-13503660·confirmation statement 2024-07-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BLOOMFIELDopenregistry-h-christopher-john-bloomfield-a74c7d | A ORDINARY | 5,002 | 100.00% |
| JONATHAN MARK WILSONopenregistry-h-jonathan-mark-wilson-14a87f | B ORDINARY | 5,002 | 100.00% |
| CHRISTOPHER JOHN BLOOMFIELDopenregistry-h-christopher-john-bloomfield-a74c7d | ORDINARY | 0 | |
| JONATHAN MARK WILSONopenregistry-h-jonathan-mark-wilson-14a87f | ORDINARY | 0 | |
PET FAMILY GROUP LIMITED
openregistry-gb-13507783·confirmation statement 2024-07-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY RICHMONDopenregistry-h-dean-anthony-richmond-da13ce | ORDINARY A SHARES | 105,600 | 100.00% |
| DEAN RICHMONDopenregistry-h-dean-richmond-595cd3 | ORDINARY C SHARES | 100 | 100.00% |
| DEAN RICHMONDopenregistry-h-dean-richmond-595cd3 | ORDINARY B SHARES | 100 | 100.00% |
RG21 INVESTMENTS LIMITED
openregistry-gb-13517303·confirmation statement 2025-07-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN EDNA WHITBYopenregistry-h-gillian-edna-whitby-28e67b | REDEEMABLE ORDINARY | 172 | 50.00% |
| RICHARD MEIR DAWOODopenregistry-h-richard-meir-dawood-46b1a3 | REDEEMABLE ORDINARY | 172 | 50.00% |
| GILLIAN EDNA WHITBYopenregistry-h-gillian-edna-whitby-28e67b | ORDINARY B | 50 | 100.00% |
| RICHARD MEIR DAWOODopenregistry-h-richard-meir-dawood-46b1a3 | ORDINARY A | 50 | 100.00% |
EDIFY GROUP LTD
openregistry-gb-13518125·confirmation statement 2023-07-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE GHIJBENopenregistry-h-sarah-louise-ghijben-9ffe60 | A | 500 | 100.00% |
| SARAH LOUISE GHIJBENopenregistry-h-sarah-louise-ghijben-9ffe60 | C | 400 | 100.00% |
| HENRI GHIJBENopenregistry-h-henri-ghijben-f88394 | B | 100 | 100.00% |
D & S BENNETT HOLDINGS LIMITED
openregistry-gb-13535503·confirmation statement 2025-07-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENNETTopenregistry-h-daniel-bennett-610aae | ORDINARY | 51 | 51.00% |
| SARAH BENNETTopenregistry-h-sarah-bennett-26154a | ORDINARY | 49 | 49.00% |
| DANIEL BENNETTopenregistry-h-daniel-bennett-610aae | A ORDINARY | 1 | 100.00% |
| SARAH BENNETTopenregistry-h-sarah-bennett-26154a | B ORDINARY | 1 | 100.00% |
WILLOW JVCO LIMITED
openregistry-gb-13546594·confirmation statement 2023-08-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCALIAN CAPITAL LIMITEDopenregistry-gb-07706480 | ORDINARY | 2,209,100 | 100.00% |
| TEMPUS HOLDINGS 98 S.A.R.L. SOCIETE A RESPONSIBILITE LIMITEDopenregistry-h-tempus-holdings-98-s-a-r-l-societe-a-res-f1e57c | B | 1 | 100.00% |
| TEMPUS HOLDINGS 98 S.A.R.L. SOCIETE A RESPONSIBILITE LIMITEDopenregistry-h-tempus-holdings-98-s-a-r-l-societe-a-res-f1e57c | PREFERENCE | 1 | 100.00% |
J K V M HOLDINGS LIMITED
openregistry-gb-13558794·confirmation statement 2023-08-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS O'MALLEYopenregistry-h-john-francis-o-malley-92306d | ORDINARY | 100 | 100.00% |
| JOHN FRANCIS O'MALLEYopenregistry-h-john-francis-o-malley-92306d | ORDINARY B | 1 | 100.00% |
| JOHN FRANCIS O'MALLEYopenregistry-h-john-francis-o-malley-92306d | ORDINARY A | 1 | 100.00% |
| KEITH STANBERRYopenregistry-h-keith-stanberry-6999d8 | ORDINARY | 0 | 0.00% |
| KEITH STANBERRYopenregistry-h-keith-stanberry-6999d8 | ORDINARY A | 0 | 0.00% |
DAVIES ENTERPRISE HOLDINGS LIMITED
openregistry-gb-13560678·confirmation statement 2022-08-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVIESopenregistry-h-scott-davies-4fb395 | A ORDINARY | 74 | |
| FFION DAVIESopenregistry-gb-14045782 | B ORDINARY | 25 | |
| SCOTT DAVIESopenregistry-h-scott-davies-4fb395 | ORDINARY | 1 | |
| SCOTT DAVIESopenregistry-h-scott-davies-4fb395 | B ORDINARY | 0 | |
NAINTAID LIMITED
openregistry-gb-13571879·confirmation statement 2022-08-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN WATKIN JONESopenregistry-h-glyn-watkin-jones-01462c | B ORDINARY | 25 | 51.02% |
| JENNIFER ANNE WATKIN JONESopenregistry-h-jennifer-anne-watkin-jones-bac6f4 | C ORDINARY | 25 | 51.02% |
| GLYN WATKIN JONESopenregistry-h-glyn-watkin-jones-01462c | C ORDINARY | 24 | 48.98% |
| JENNIFER ANNE WATKIN JONESopenregistry-h-jennifer-anne-watkin-jones-bac6f4 | B ORDINARY | 24 | 48.98% |
| GLYN WATKIN JONESopenregistry-h-glyn-watkin-jones-01462c | A ORDINARY | 1 | 50.00% |
| JENNIFER ANNE WATKIN JONESopenregistry-h-jennifer-anne-watkin-jones-bac6f4 | A ORDINARY | 1 | 50.00% |
C-LAB HOLDINGS LIMITED
openregistry-gb-13572972·confirmation statement 2022-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CLABBURNopenregistry-h-alistair-clabburn-fd88a2 | ORDINARY A SHARES | 760 | 100.00% |
| CHARLOTTE CLABBURNopenregistry-h-charlotte-clabburn-cc5b16 | ORDINARY B SHARES | 240 | 100.00% |
| ALISTAIR CLABBURNopenregistry-h-alistair-clabburn-fd88a2 | ORDINARY | 0 | |
ADAMS DS PROPERTIES LIMITED
openregistry-gb-13582861·confirmation statement 2022-08-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ADAMSopenregistry-h-daniel-james-adams-5a51b6 | ORDINARY | 40 | 50.00% |
| SAMANTHA LOUISE ADAMSopenregistry-h-samantha-louise-adams-730b37 | ORDINARY | 40 | 50.00% |
| DANIEL JAMES ADAMSopenregistry-h-daniel-james-adams-5a51b6 | ORDINARY A | 2 | 100.00% |
| SAMANTHA LOUISE ADAMSopenregistry-h-samantha-louise-adams-730b37 | ORDINARY B | 2 | 100.00% |
GOLD PROPERTY HOLDINGS LIMITED
openregistry-gb-13584430·confirmation statement 2022-06-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH GOLDopenregistry-h-ralph-gold-825fd2 | REDEEMABLE PREFERENCE | 2,400,000 | 80.00% |
| BRADLEY GOLDopenregistry-h-bradley-gold-faf3c2 | REDEEMABLE PREFERENCE | 600,000 | 20.00% |
| RALPH GOLDopenregistry-h-ralph-gold-825fd2 | ORDINARY | 80 | 80.00% |
| BRADLEY GOLDopenregistry-h-bradley-gold-faf3c2 | ORDINARY | 20 | 20.00% |
| BRADLEY GOLDopenregistry-h-bradley-gold-faf3c2 | A ORDINARY | 12 | 54.55% |
| RALPH GOLDopenregistry-h-ralph-gold-825fd2 | A ORDINARY | 10 | 45.45% |
THAMES DIESEL HOLDINGS LIMITED
openregistry-gb-13588024·confirmation statement 2023-02-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY GALVINopenregistry-h-gregory-galvin-a48f41 | ORDINARY £0.10 | 500 | 50.00% |
| SARAH GALVINopenregistry-h-sarah-galvin-a46ed2 | ORDINARY £0.10 | 500 | 50.00% |
| GREGORY GALVINopenregistry-h-gregory-galvin-a48f41 | ORDINARY A | 1 | 100.00% |
| SARAH GALVINopenregistry-h-sarah-galvin-a46ed2 | ORDINARY B | 1 | 100.00% |
ASHBROOK HOLDING GROUP LIMITED
openregistry-gb-13594822·confirmation statement 2023-12-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CATHERINE ASHBROOKopenregistry-h-clare-catherine-ashbrook-511afc | ORDINARY A | 102 | 100.00% |
| CLARE CATHERINE ASHBROOKopenregistry-h-clare-catherine-ashbrook-511afc | ORDINARY B | 99 | 100.00% |
| GEORGE HENRY ASHBROOKopenregistry-h-george-henry-ashbrook-6a0f6c | ORDINARY C | 99 | 100.00% |
HAYES VETERINARY LIMITED
openregistry-gb-13613526·confirmation statement 2024-03-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER CHARLES HAYESopenregistry-h-daniel-christopher-charles-hayes-2a467b | ORDINARY A | 100 | 66.67% |
| DANIEL CHRISTOPHER CHARLES HAYESopenregistry-h-daniel-christopher-charles-hayes-2a467b | ORDINARY B | 50 | 100.00% |
| DANIEL CHRISTOPHER CHARLES HAYESopenregistry-h-daniel-christopher-charles-hayes-2a467b | ORDINARY C | 50 | 50.00% |
| LAUREN HAYESopenregistry-h-lauren-hayes-ba4994 | ORDINARY C | 50 | 50.00% |
| LAUREN HAYESopenregistry-h-lauren-hayes-ba4994 | ORDINARY A | 50 | 33.33% |
THI HOLDINGS LTD
openregistry-gb-13617266·confirmation statement 2023-10-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCNAMARAopenregistry-h-joanne-mcnamara-f8a71d | ORDINARY | 2 | 50.00% |
| JOANNE MCNAMARAopenregistry-h-joanne-mcnamara-f8a71d | ORDINARY "B" | 2 | 100.00% |
| JOSEPH NINIAN BRUNO MCNAMARAopenregistry-h-joseph-ninian-bruno-mcnamara-515f1e | ORDINARY "A" | 2 | 100.00% |
| JOSEPH NINIAN BRUNO MCNAMARAopenregistry-h-joseph-ninian-bruno-mcnamara-515f1e | ORDINARY | 2 | 50.00% |
GALLIANO HOLDINGS LTD
openregistry-gb-13665735·confirmation statement 2025-04-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON GALLIANOopenregistry-h-mark-simon-galliano-26caaf | ORDINARY CLASS A | 75 | 100.00% |
| MARK SIMON GALLIANOopenregistry-h-mark-simon-galliano-26caaf | ORDINARY CLASS B | 38 | 100.00% |
| MELANIE ANNE GALLIANOopenregistry-h-melanie-anne-galliano-a1668d | ORDINARY CLASS C | 37 | 100.00% |
MCFT BOWRAN LIMITED
openregistry-gb-13675084·confirmation statement 2022-05-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRABANT CRAGGSopenregistry-h-christopher-brabant-craggs-f6f8af | ORDINARY | 333,334 | |
| CRISTOPHER BRABANT CRAGGSopenregistry-h-cristopher-brabant-craggs-6ab0d1 | C ORDINARY | 166,667 | |
| CRISTOPHER BRABANT CRAGGSopenregistry-h-cristopher-brabant-craggs-6ab0d1 | B ORDINARY | 37,341 | |
KIRKTHEVET LTD
openregistry-gb-13696546·confirmation statement 2026-03-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE KIRSTEN DOROTHEA HUTTONopenregistry-h-claire-kirsten-dorothea-hutton-c646d0 | ORDINARY A | 100 | 100.00% |
| CLAIRE KIRSTEN DOROTHEA HUTTONopenregistry-h-claire-kirsten-dorothea-hutton-c646d0 | ORDINARY B | 90 | 100.00% |
| CLAIRE KIRSTEN DOROTHEA HUTTONopenregistry-h-claire-kirsten-dorothea-hutton-c646d0 | ORDINARY C | 10 | 100.00% |
| HUTTON FAMILY LTDopenregistry-h-hutton-family-ltd-a65087 | ORDINARY C | 0 | 0.00% |
| HUTTON FAMILY LTDopenregistry-h-hutton-family-ltd-a65087 | ORDINARY A | 0 | 0.00% |
TF (NORFOLK) LIMITED
openregistry-gb-13698203·confirmation statement 2024-10-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM EWINGopenregistry-h-edward-william-ewing-42a460 | ORDINARY | 250 | 50.00% |
| FRENESI CLAIRE OWEN EWINGopenregistry-h-frenesi-claire-owen-ewing-6e9577 | ORDINARY | 250 | 50.00% |
| EDWARD WILLIAM EWINGopenregistry-h-edward-william-ewing-42a460 | B ORDINARY | 100 | 100.00% |
| FRENESI CLAIRE OWEN EWINGopenregistry-h-frenesi-claire-owen-ewing-6e9577 | C ORDINARY | 100 | 100.00% |
RWA CHILD PROTECTION LIMITED
openregistry-gb-13698222·confirmation statement 2022-03-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FKP (2013) LIMITEDopenregistry-gb-08622312 | ORDINARY B | 100 | 100.00% |
| THERESA LITCHFIELDopenregistry-h-theresa-litchfield-ce34aa | ORDINARY A | 100 | 100.00% |
| FKP (2013) LIMITEDopenregistry-gb-08622312 | ORDINARY | 50 | 50.00% |
| THERESA LITCHFIELDopenregistry-h-theresa-litchfield-ce34aa | ORDINARY | 50 | 50.00% |
| THERESA LITCHFIELDopenregistry-h-theresa-litchfield-ce34aa | ORDINARY B | 0 | 0.00% |
THAT’S MY GROUP LTD
openregistry-gb-13701123·confirmation statement 2023-10-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL KAVANAGHopenregistry-h-joseph-daniel-kavanagh-c8fe6e | "A" | 100 | 100.00% |
| JOSEPH DANIEL KAVANAGHopenregistry-h-joseph-daniel-kavanagh-c8fe6e | "B" | 100 | 100.00% |
| JOSEPH DANIEL KAVANAGHopenregistry-h-joseph-daniel-kavanagh-c8fe6e | C ORDINARY | 100 | 100.00% |
| STUART ALAN MUNROopenregistry-h-stuart-alan-munro-fe448c | "A" | 0 | 0.00% |
| STUART ALAN MUNROopenregistry-h-stuart-alan-munro-fe448c | "B" | 0 | 0.00% |