UK companies/SIC 64209/Shareholders/Page 698
Shareholders of UK companies in SIC 64209Page 698 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 118 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 2022-03-23 and 2026-05-10. 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
8
EARLY INVESTMENTS LIMITED
openregistry-gb-13903779·confirmation statement 2023-02-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKE KERLERopenregistry-h-rikke-kerler-6ec355 | C ORDINARY | 98 | |
| KEE PHOONopenregistry-h-kee-phoon-68dda7 | ORDINARY A | 50 | |
| RIKKE KERLERopenregistry-h-rikke-kerler-6ec355 | ORDINARY B | 50 | |
MEIF 6 RANGE HOLDINGS LIMITED
openregistry-gb-13910397·confirmation statement 2024-02-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIF 6 RANGE VENTURES S.A.R.L.openregistry-h-meif-6-range-ventures-s-a-r-l-37706c | A ORDINARY | 301,026,646 | |
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037 | B ORDINARY | 1,123,470 | |
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037 | C ORDINARY | 691,725 | |
OR91 HOLDINGS LTD
openregistry-gb-13910751·confirmation statement 2022-03-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RIDLEYopenregistry-h-oliver-ridley-16313d | ORDINARY | 100 | 100.00% |
| ABIGAIL RIDLEYopenregistry-h-abigail-ridley-4777e3 | B ORDINARY | 1 | 100.00% |
| OLIVER RIDLEYopenregistry-h-oliver-ridley-16313d | A ORDINARY | 1 | 100.00% |
SJDH LTD
openregistry-gb-13916964·confirmation statement 2024-04-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES HAIRopenregistry-h-stephen-james-hair-ca1291 | ORDINARY A | 50 | 100.00% |
| DAWN HELEN KNOTTopenregistry-h-dawn-helen-knott-3b7d32 | ORDINARY C | 30 | 100.00% |
| DAWN HELEN KNOTTopenregistry-h-dawn-helen-knott-3b7d32 | ORDINARY B | 20 | 100.00% |
| STEPHEN JAMES HAIRopenregistry-h-stephen-james-hair-ca1291 | ORDINARY C | 0 | 0.00% |
SMSR UK LTD
openregistry-gb-13918856·confirmation statement 2024-02-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HORNBYopenregistry-h-darren-hornby-d68c73 | ORDINARY A SHARES | 1 | 100.00% |
| DARREN HORNBYopenregistry-h-darren-hornby-d68c73 | ORDINARY SHARES | 1 | 50.00% |
| JAE SALEHopenregistry-h-jae-saleh-4b203f | ORDINARY SHARES | 1 | 50.00% |
| JAE SALEHopenregistry-h-jae-saleh-4b203f | ORDINARY B SHARES | 1 | 100.00% |
OPTIMISM HEALTH GROUP II LIMITED
openregistry-gb-13920645·confirmation statement 2026-02-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTSIDECLINIC LIMITEDopenregistry-gb-02788492 | C ORDINARY | 10,000 | |
| OUTSIDECLINIC LIMITEDopenregistry-gb-02788492 | B PREFERRED | 10,000 | |
| OUTSIDECLINIC LIMITEDopenregistry-gb-02788492 | A ORDINARY | 10,000 | |
| OPTIMISM HEALTH GROUP LTDopenregistry-gb-12764474 | A ORDINARY | 0 | |
| OPTIMISM HEALTH GROUP LTDopenregistry-gb-12764474 | B PREFERRED | 0 | |
| OPTIMISM HEALTH GROUP LTDopenregistry-gb-12764474 | C ORDINARY | 0 | |
LACEY GROUP HOLDINGS LIMITED
openregistry-gb-13922548·confirmation statement 2023-02-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DANIELLSopenregistry-h-bradley-daniells-634067 | ORDINARY SHARES | 3 | |
| TERENCE DANIELLSopenregistry-h-terence-daniells-0871c2 | ORDINARY SHARES | 3 | |
| BRADLEY DANIELLSopenregistry-h-bradley-daniells-634067 | A ORDINARY | 1 | |
| TERENCE DANIELLSopenregistry-h-terence-daniells-0871c2 | B ORDINARY | 1 | |
SANGHERA HOLDINGS LTD
openregistry-gb-13929378·confirmation statement 2026-02-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEER SANGHERAopenregistry-h-harveer-sanghera-4df37c | ORDINARY | 100 | |
| TRUSTEE HARVEER SINGH SANGHERAopenregistry-h-trustee-harveer-singh-sanghera-1f38d2 | A ORDINARY | 1 | |
| TRUSTEE HARVEER SINGH SANGHERAopenregistry-h-trustee-harveer-singh-sanghera-1f38d2 | B ORDINARY | 1 | |
FIRMUS HOLDINGS LIMITED
openregistry-gb-13941563·confirmation statement 2025-02-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER PAVISopenregistry-h-martin-peter-pavis-6d9b12 | ORDINARY | 96 | 96.00% |
| GAVIN DURRANTopenregistry-h-gavin-durrant-7fc929 | ORDINARY | 4 | 4.00% |
| GAVIN DURRANTopenregistry-h-gavin-durrant-7fc929 | A ORDINARY | 1 | 100.00% |
| MARTIN PETER PAVISopenregistry-h-martin-peter-pavis-6d9b12 | B ORDINARY | 1 | 100.00% |
SAUNDERS FAMILY LIMITED
openregistry-gb-13944905·confirmation statement 2023-02-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MICHAEL SAUNDERSopenregistry-h-alistair-michael-saunders-7cbda7 | ORDINARY | 500 | 50.00% |
| VICTORIA ANN SAUNDERSopenregistry-h-victoria-ann-saunders-9cb28c | ORDINARY | 500 | 50.00% |
| ALISTAIR MICHAEL SAUNDERSopenregistry-h-alistair-michael-saunders-7cbda7 | ORDINARY A | 70 | 100.00% |
| VICTORIA ANN SAUNDERSopenregistry-h-victoria-ann-saunders-9cb28c | ORDINARY B | 70 | 100.00% |
PET MICROCHIP SERVICES LIMITED
openregistry-gb-13946193·confirmation statement 2025-08-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PET MICROCHIP SERVICES GROUP LIMITEDopenregistry-gb-16027118 | A ORDINARY | 8,700 | |
| PET MICROCHIP SERVICES GROUP LIMITEDopenregistry-gb-16027118 | B ORDINARY | 1,200 | |
| PET MICROCHIP SERVICES GROUP LIMITEDopenregistry-gb-16027118 | C ORDINARY | 300 | |
| LAWNSWOOD NOMINEESopenregistry-h-lawnswood-nominees-066a1c | B ORDINARY | 0 | |
| LAWNSWOOD NOMINEESopenregistry-h-lawnswood-nominees-066a1c | A ORDINARY | 0 | |
| LAWNSWOOD NOMINEESopenregistry-h-lawnswood-nominees-066a1c | C ORDINARY | 0 | |
DIRECT RECRUITMENT (MIDLANDS) GROUP LTD
openregistry-gb-13947574·confirmation statement 2026-04-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE SEILESopenregistry-h-karen-louise-seiles-1a919a | PREFERENCE | 260,000 | |
| HAYLEY MARIE BENTopenregistry-h-hayley-marie-bent-29b40b | B ORDINARY | 50 | |
| KAREN LOUISE SEILESopenregistry-h-karen-louise-seiles-1a919a | ORDINARY | 50 | |
GAMASCO HOLDINGS LIMITED
openregistry-gb-13948380·confirmation statement 2026-05-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MARY SADLERopenregistry-h-joan-mary-sadler-83f569 | ORDINARY | 51 | 51.00% |
| MATTHEW ADAM SADLERopenregistry-h-matthew-adam-sadler-a38aff | ORDINARY | 49 | 49.00% |
| JOAN MARY SADLERopenregistry-h-joan-mary-sadler-83f569 | ORDINARY B | 1 | 100.00% |
| MATTHEW ADAM SADLERopenregistry-h-matthew-adam-sadler-a38aff | ORDINARY A | 1 | 100.00% |
GREENMOUNT GROUP (UK) LIMITED
openregistry-gb-13949745·confirmation statement 2025-03-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN SHARKEYopenregistry-h-michael-john-sharkey-c4e8dc | ORDINARY | 1,000 | 100.00% |
| MICHAEL JOHN SHARKEYopenregistry-h-michael-john-sharkey-c4e8dc | ORDINARY B | 870 | 100.00% |
| ANDREW SCOTT COLEYopenregistry-h-andrew-scott-coley-d16e5a | ORDINARY A | 330 | 100.00% |
NZYME GROUP HOLDINGS LIMITED
openregistry-gb-13967931·confirmation statement 2026-03-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MICHAEL GUNNERopenregistry-h-toby-michael-gunner-5b1b56 | REDEEMABLE | 1,930,000 | 96.50% |
| TOBY MICHAEL GUNNERopenregistry-h-toby-michael-gunner-5b1b56 | ORDINARY A | 1,580,000 | 100.00% |
| JOHN ROBERT HALEopenregistry-h-john-robert-hale-8de33b | REDEEMABLE | 70,000 | 3.50% |
| TOBY MICHAEL GUNNERopenregistry-h-toby-michael-gunner-5b1b56 | ORDINARY B | 20,000 | 100.00% |
| JOHN ROBERT HALEopenregistry-h-john-robert-hale-8de33b | ORDINARY B | 0 | 0.00% |
DYNAMIC (RSG) HOLDINGS LIMITED
openregistry-gb-13986312·confirmation statement 2023-03-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVEER GUHMANopenregistry-h-ranveer-guhman-847b86 | ORDINARY | 50 | 50.00% |
| SHARONJIT GUHMANopenregistry-h-sharonjit-guhman-0058fa | ORDINARY | 50 | 50.00% |
| RANVEER GUHMANopenregistry-h-ranveer-guhman-847b86 | B ORDINARY | 5 | 100.00% |
| SHARONJIT GUHMANopenregistry-h-sharonjit-guhman-0058fa | A ORDINARY | 5 | 100.00% |
JANNER GROUP LIMITED
openregistry-gb-13987639·confirmation statement 2026-03-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREDERICK WILLIAM COXopenregistry-h-richard-frederick-william-cox-70351e | A ORDINARY | 95 | 100.00% |
| JAMES PETER SMITHopenregistry-h-james-peter-smith-2f34f9 | B ORDINARY | 5 | 100.00% |
| RICHARD FREDERICK WILLIAM COXopenregistry-h-richard-frederick-william-cox-70351e | PREFERRED ORDINARY | 1 | 100.00% |
INTERJAR HOLDINGS LTD
openregistry-gb-13996851·confirmation statement 2023-09-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHNSONopenregistry-h-adam-johnson-851ef9 | ORDINARY | 50 | |
| JAMES ALLWOODopenregistry-h-james-allwood-30fa31 | ORDINARY | 50 | |
| ADAM JOHNSONopenregistry-h-adam-johnson-851ef9 | A ORDINARY | 25 | |
| JAMES ALLWOODopenregistry-h-james-allwood-30fa31 | B ORDINARY | 25 | |
UNI NEWCO 2 LTD
openregistry-gb-14002282·confirmation statement 2025-03-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UNI NEWCO 3 LTDopenregistry-gb-14002283 | A2 | 7,786 | |
| UNI NEWCO 3 LTDopenregistry-gb-14002283 | B ORDINARY | 1,700 | |
| UNI NEWCO 3 LTDopenregistry-gb-14002283 | C ORDINARY | 514 | |
| PETER NICHOLAS WRAITHopenregistry-h-peter-nicholas-wraith-ef8d0e | A2 | 0 | |
RADLEA GROUP LIMITED
openregistry-gb-14013725·confirmation statement 2024-03-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PARKINSONopenregistry-h-nicholas-parkinson-677072 | ORDINARY A | 200 | 100.00% |
| CHAPEL HOUSE GROUP LIMITEDopenregistry-gb-08852782 | ORDINARY B | 100 | 100.00% |
| NICHOLAS PARKINSONopenregistry-h-nicholas-parkinson-677072 | ORDINARY | 100 | 66.67% |
| CHAPEL HOUSE GROUP LIMITEDopenregistry-gb-08852782 | ORDINARY | 50 | 33.33% |
NUA DEVELOPMENTS LTD
openregistry-gb-14015185·confirmation statement 2026-03-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DYSON ONSLOWopenregistry-h-sean-dyson-onslow-215f85 | ORDINARY B | 33 | |
| SEAN DYSON ONSLOWopenregistry-h-sean-dyson-onslow-215f85 | ORDINARY C | 33 | |
| SEAN DYSON ONSLOWopenregistry-h-sean-dyson-onslow-215f85 | ORDINARY A | 33 | |
| MATHEW HOLMANopenregistry-h-mathew-holman-7808a1 | ORDINARY B | 0 | |
| MATHEW HOLMANopenregistry-h-mathew-holman-7808a1 | ORDINARY C | 0 | |
SKIPPER HOLDINGS LIMITED
openregistry-gb-14019305·confirmation statement 2026-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES SKIPPERopenregistry-h-samuel-james-skipper-9d1ae9 | ORDINARY 1 GBP | 180 | 100.00% |
| SAMUEL JAMES SKIPPERopenregistry-h-samuel-james-skipper-9d1ae9 | B ORDINARY | 20 | 100.00% |
| CHLOE STOKESopenregistry-h-chloe-stokes-3b01bd | A ORDINARY 1 GBP | 1 | 100.00% |
SMART GROUP HOLDINGS NE LIMITED
openregistry-gb-14023971·confirmation statement 2026-04-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO PEREIRAopenregistry-h-angelo-pereira-b554f9 | ORDINARY | 100 | |
| LAYTON GRAFTONopenregistry-h-layton-grafton-22f232 | ORDINARY | 100 | |
| ANGELO PEREIRAopenregistry-h-angelo-pereira-b554f9 | B ORDINARY | 1 | |
| LAYTON GRAFTONopenregistry-h-layton-grafton-22f232 | A ORDINARY | 1 | |
IVAN BRAMLEY HOLDINGS LIMITED
openregistry-gb-14027163·confirmation statement 2023-12-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GILBERTopenregistry-gb-12496440 | ORDINARY | 50 | |
| GEMMA GILBERTopenregistry-gb-12496440 | A ORDINARY | 50 | |
| JENNIFER GREGORYopenregistry-h-jennifer-gregory-5c44b3 | ORDINARY | 50 | |
| JENNIFER GREGORYopenregistry-h-jennifer-gregory-5c44b3 | B ORDINARY | 50 | |
MANGHAM LTD
openregistry-gb-14038781·confirmation statement 2025-01-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MANGHAMopenregistry-h-robert-mangham-2e7f55 | ORDINARY | 25 | 50.00% |
| ROBERT MANGHAMopenregistry-h-robert-mangham-2e7f55 | ORDINARY A | 25 | 100.00% |
| ZOE EURONWY MANGHAMopenregistry-h-zoe-euronwy-mangham-747498 | ORDINARY | 25 | 50.00% |
| ZOE EURONWY MANGHAMopenregistry-h-zoe-euronwy-mangham-747498 | ORDINARY B | 25 | 100.00% |
| ROBERT MANGHAMopenregistry-h-robert-mangham-2e7f55 | ORDINARY B | 0 | 0.00% |
WEBBE MEDICAL LTD
openregistry-gb-14044441·confirmation statement 2025-03-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMEN RACHEL WEBBEopenregistry-h-karmen-rachel-webbe-3c2b00 | ORDINARY "A" | 50 | 100.00% |
| JAMES WILLIAM HARRISON WEBBEopenregistry-h-james-william-harrison-webbe-965a11 | ORDINARY "C" | 25 | 100.00% |
| KARMEN RACHEL WEBBEopenregistry-h-karmen-rachel-webbe-3c2b00 | ORDINARY "B" | 25 | 100.00% |
| JAMES WILLIAM HARRISON WEBBEopenregistry-h-james-william-harrison-webbe-965a11 | ORDINARY "A" | 0 | 0.00% |
BRETTELL HOLDINGS LTD
openregistry-gb-14044534·confirmation statement 2022-10-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HALEopenregistry-gb-14317252 | ORDINARY | 1,000 | |
| EDWARD HALEopenregistry-h-edward-hale-d6e3f0 | ORDINARY | 1,000 | |
| CATHERINE HALEopenregistry-gb-14317252 | A ORDINARY | 1 | |
| EDWARD HALEopenregistry-h-edward-hale-d6e3f0 | B ORDINARY | 1 | |
KIMBER HOLDINGS LTD
openregistry-gb-14058857·confirmation statement 2023-04-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMON DAVID WILLETTopenregistry-h-daniel-simon-david-willett-089514 | ORDINARY GBP 1.00 SHARES. | 100 | 50.00% |
| LAURA MICHELLE WILLETTopenregistry-h-laura-michelle-willett-b945b8 | ORDINARY GBP 1.00 SHARES. | 100 | 50.00% |
| DANIEL SIMON DAVID WILLETTopenregistry-h-daniel-simon-david-willett-089514 | A ORDINARY | 1 | 100.00% |
| LAURA MICHELLE WILLETTopenregistry-h-laura-michelle-willett-b945b8 | B ORDINARY | 1 | 100.00% |
MAYFIELD HOLDINGS (NW) LTD
openregistry-gb-14059681·confirmation statement 2026-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE NICHOLSopenregistry-h-christine-nichols-554c41 | REDEEMABLE PREFERENCE | 642,000 | |
| DANIEL NICHOLSopenregistry-h-daniel-nichols-db6770 | A ORDINARY | 95 | |
| CHRISTINE NICHOLSopenregistry-h-christine-nichols-554c41 | B ORDINARY | 5 | |
FINNIGY LIMITED
openregistry-gb-14073227·confirmation statement 2023-04-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES PREISWERK TUPPERopenregistry-h-stephen-charles-preiswerk-tupper-15e4ab | ORDINARY A | 51 | 100.00% |
| SUSAN JEAN TUPPERopenregistry-h-susan-jean-tupper-38f58b | ORDINARY B | 49 | 100.00% |
| STEPHEN CHARLES PREISWERK TUPPERopenregistry-h-stephen-charles-preiswerk-tupper-15e4ab | REDEEMABLE ORDINARY | 21 | 52.50% |
| SUSAN JEAN TUPPERopenregistry-h-susan-jean-tupper-38f58b | REDEEMABLE ORDINARY | 19 | 47.50% |