UK companies/SIC 64209/Shareholders/Page 699
Shareholders of UK companies in SIC 64209Page 699 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 117 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 2022-08-08 and 2026-06-06. 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
10
HIGH OCTANE INVESTMENTS LTD
openregistry-gb-14075974·confirmation statement 2023-04-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EWAN PATERSONopenregistry-h-martin-ewan-paterson-10a230 | ORDINARY A | 99 | 100.00% |
| MARTIN EWAN PATERSONopenregistry-h-martin-ewan-paterson-10a230 | ORDINARY | 99 | 99.00% |
| CHARLES ROBERT PATERSONopenregistry-h-charles-robert-paterson-d97056 | ORDINARY B | 1 | 100.00% |
| CHARLES ROBERT PATERSONopenregistry-h-charles-robert-paterson-d97056 | ORDINARY | 1 | 1.00% |
PROSPECT ROSE LTD
openregistry-gb-14075987·confirmation statement 2023-04-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARNOLDopenregistry-h-andrew-arnold-9e5702 | ORDINARY A | 50 | 100.00% |
| ANDREW ARNOLDopenregistry-h-andrew-arnold-9e5702 | ORDINARY | 50 | 50.00% |
| RACHEL ARNOLDopenregistry-h-rachel-arnold-5543c0 | ORDINARY B | 50 | 100.00% |
| RACHEL ARNOLDopenregistry-h-rachel-arnold-5543c0 | ORDINARY | 50 | 50.00% |
WEST END FARM LTD
openregistry-gb-14075994·confirmation statement 2026-04-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM BENTLEYopenregistry-h-nicholas-william-bentley-46ad9b | ORDINARY B | 50 | 100.00% |
| NICHOLAS WILLIAM BENTLEYopenregistry-h-nicholas-william-bentley-46ad9b | ORDINARY | 50 | 50.00% |
| RHONA MARGARET WARNOCKopenregistry-h-rhona-margaret-warnock-8f8d8b | ORDINARY A | 50 | 100.00% |
| RHONA MARGARET WARNOCKopenregistry-h-rhona-margaret-warnock-8f8d8b | ORDINARY | 50 | 50.00% |
C&J MURPHY LTD
openregistry-gb-14076008·confirmation statement 2023-04-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MURPHYopenregistry-h-christopher-murphy-05ab64 | ORDINARY A | 50 | 100.00% |
| CHRISTOPHER MURPHYopenregistry-h-christopher-murphy-05ab64 | ORDINARY | 50 | 50.00% |
| JESSICA FAWN MURPHYopenregistry-h-jessica-fawn-murphy-271fd4 | ORDINARY B | 50 | 100.00% |
| JESSICA FAWN MURPHYopenregistry-h-jessica-fawn-murphy-271fd4 | ORDINARY | 50 | 50.00% |
GEPH HOLDINGS LIMITED
openregistry-gb-14079197·confirmation statement 2023-11-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CULLopenregistry-h-emily-cull-daf260 | ORDINARY | 1 | 50.00% |
| EMILY CULLopenregistry-h-emily-cull-daf260 | C ORDINARY | 1 | 100.00% |
| GARETH CULLopenregistry-h-gareth-cull-3abd9d | B ORDINARY | 1 | 100.00% |
| GARETH CULLopenregistry-h-gareth-cull-3abd9d | ORDINARY | 1 | 50.00% |
R.W & S.V POWELL LTD
openregistry-gb-14105941·confirmation statement 2023-05-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM POWELLopenregistry-h-robert-william-powell-61377c | ORDINARY | 100 | 100.00% |
| ROBERT WILLIAM POWELLopenregistry-h-robert-william-powell-61377c | ORDINARY A | 50 | 100.00% |
| SOPHIE POWELLopenregistry-gb-11210359 | ORDINARY B | 50 | 100.00% |
| ROBERT WILLIAM POWELLopenregistry-h-robert-william-powell-61377c | ORDINARY B | 0 | 0.00% |
SERVICETEAM HOLDINGS LTD
openregistry-gb-14106440·confirmation statement 2023-04-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DUNNELLopenregistry-h-harry-dunnell-157873 | ORDINARY | 100 | 100.00% |
| HANNA DUNNELLopenregistry-h-hanna-dunnell-6a5962 | A ORDINARY | 50 | 100.00% |
| HANNA DUNNELLopenregistry-h-hanna-dunnell-6a5962 | B NON VOTING | 48 | 100.00% |
CERF II UKL3 TOPCO LIMITED
openregistry-gb-14114804·confirmation statement 2025-05-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERF II UKL 3 S.A R.L.openregistry-h-cerf-ii-ukl-3-s-a-r-l-47ded1 | A ORDINARY | 2,869,788 | |
| ESR REAL ESTATE INVESTORS 33 PTE. LTDopenregistry-h-esr-real-estate-investors-33-pte-ltd-249289 | B ORDINARY | 151,042 | |
| ESR REAL ESTATE INVESTORS 33 PTE. LTDopenregistry-h-esr-real-estate-investors-33-pte-ltd-249289 | C ORDINARY | 100 | |
ROTAMIC PRECISION HOLDINGS LIMITED
openregistry-gb-14115329·confirmation statement 2026-05-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL SQUIRESopenregistry-h-gary-paul-squires-286b52 | ORDINARY | 1,000 | 100.00% |
| ANDREW RICHARD SNELLopenregistry-h-andrew-richard-snell-e4094e | B ORDINARY | 56 | 100.00% |
| GARY PAUL SQUIRESopenregistry-h-gary-paul-squires-286b52 | A ORDINARY | 56 | 100.00% |
ACRISURE UK HOLDINGS LIMITED
openregistry-gb-14128698·confirmation statement 2026-01-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UK HOLDINGS EMPLOYEES SHARESopenregistry-h-uk-holdings-employees-shares-bc779b | B SHARES | 10,000 | |
| UK HOLDINGS EMPLOYEES SHARESopenregistry-h-uk-holdings-employees-shares-bc779b | C SHARES | 10,000 | |
| ACRISURE UK RETAIL LIMITEDopenregistry-gb-14121245 | A SHARES | 1,016 | |
ENGAGE BIDCO LIMITED
openregistry-gb-14134266·confirmation statement 2023-05-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGAGE DEBTCO LIMITEDopenregistry-gb-14177197 | ORDINARY SHARES | 6 | |
| ENGAGE DEBTCO LIMITEDopenregistry-gb-14177197 | PREFERENCE SHARES | 6 | |
| ENGAGE DEBTCO LIMITEDopenregistry-gb-14177197 | PREFERENCE SHARES | 1 | |
| ENGAGE DEBTCO LIMITEDopenregistry-gb-14177197 | ORDINARY SHARES | 1 | |
| A8 INVEST 3 TF S.A R.L.openregistry-h-a8-invest-3-tf-s-a-r-l-51c928 | ORDINARY | 0 | |
SKEENIE HOLDINGS LTD
openregistry-gb-14136806·confirmation statement 2024-05-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WADSWORTHopenregistry-h-paul-wadsworth-867400 | ORDINARY | 500 | 100.00% |
| PAUL WADSWORTHopenregistry-h-paul-wadsworth-867400 | A ORDINARY | 400 | 100.00% |
| LEANNE WADSWORTHopenregistry-h-leanne-wadsworth-62c3d4 | B ORDINARY | 100 | 100.00% |
THE PET TRAVEL VET LIMITED
openregistry-gb-14146291·confirmation statement 2023-05-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HALLopenregistry-gb-11197219 | ORDINARY | 45 | 90.00% |
| VICTORIA HALLopenregistry-gb-11197219 | ORDINARY A | 45 | 100.00% |
| CAISMA LTDopenregistry-gb-12764119 | ORDINARY | 5 | 10.00% |
| CAISMA LTDopenregistry-gb-12764119 | ORDINARY B | 5 | 100.00% |
OAKLING HOLDINGS LTD
openregistry-gb-14156983·confirmation statement 2026-06-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDAL DAVIESopenregistry-h-bindal-davies-c26a45 | ORDINARY | 1 | |
| BINDAL DAVIESopenregistry-h-bindal-davies-c26a45 | B ORDINARY | 1 | |
| MARC WILLIAM DAVIESopenregistry-h-marc-william-davies-f6f23a | ORDINARY | 1 | |
| MARC WILLIAM DAVIESopenregistry-h-marc-william-davies-f6f23a | A ORDINARY | 1 | |
PADBEAR LIMITED
openregistry-gb-14176570·confirmation statement 2023-06-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ROSE SCOTTopenregistry-h-florence-rose-scott-ca56c3 | ORDINARY B | 25 | 100.00% |
| FLORENCE ROSE SCOTTopenregistry-h-florence-rose-scott-ca56c3 | ORDINARY A | 25 | 50.00% |
| ROBERT JAMES FREDERICK SCOTTopenregistry-h-robert-james-frederick-scott-753a47 | ORDINARY A | 25 | 50.00% |
| ROBERT JAMES FREDERICK SCOTTopenregistry-h-robert-james-frederick-scott-753a47 | ORDINARY C | 25 | 100.00% |
STONEHARTRENT LTD
openregistry-gb-14182191·confirmation statement 2023-06-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIN SONIopenregistry-h-navin-soni-f9a791 | ORDINARY | 50 | 50.00% |
| SHEETAL SONIopenregistry-h-sheetal-soni-0a9a15 | ORDINARY | 50 | 50.00% |
| NAVIN SONIopenregistry-h-navin-soni-f9a791 | A ORDINARY | 1 | 100.00% |
| SHEETAL SONIopenregistry-h-sheetal-soni-0a9a15 | B ORDINARY | 1 | 100.00% |
SEVENTEN GROUP LIMITED
openregistry-gb-14184234·confirmation statement 2025-11-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PUTTOCKopenregistry-h-jack-puttock-0d5ad5 | ORDINARY | 100 | |
| ELLA CHARLOTTE DAVISopenregistry-h-ella-charlotte-davis-07247a | B ORDINARY | 1 | |
| JACK PUTTOCKopenregistry-h-jack-puttock-0d5ad5 | A ORDINARY | 1 | |
AURORA NORTH LIMITED
openregistry-gb-14189567·confirmation statement 2025-06-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PERIODIC CAPITAL MANAGEMENT S.À R.L.openregistry-h-periodic-capital-management-s-r-l-842de0 | DEFERRED | 25,000,000 | |
| PERIODIC CAPITAL MANAGEMENT S.À R.L.openregistry-h-periodic-capital-management-s-r-l-842de0 | A ORDINARY | 15,000,000 | |
| PERIODIC CAPITAL MANAGEMENT S.À R.L.openregistry-h-periodic-capital-management-s-r-l-842de0 | B ORDINARY | 15,000,000 | |
| ARES HOLDCO LLC FOR AND ON BEHALF OF ARES HOLDINGS LPopenregistry-h-ares-holdco-llc-for-and-on-behalf-of-are-94e050 | DEFERRED | 0 | |
| ARES HOLDCO LLC FOR AND ON BEHALF OF ARES HOLDINGS LPopenregistry-h-ares-holdco-llc-for-and-on-behalf-of-are-94e050 | B ORDINARY | 0 | |
ELKHOUND HOLDINGS LIMITED
openregistry-gb-14190111·confirmation statement 2023-06-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ROSEMARY JONESopenregistry-h-catherine-rosemary-jones-a1a94f | ORDINARY A | 25 | 50.00% |
| CATHERINE ROSEMARY JONESopenregistry-h-catherine-rosemary-jones-a1a94f | ORDINARY C | 25 | 100.00% |
| CHRISTOPHER MAXWELL JONESopenregistry-h-christopher-maxwell-jones-75cc15 | ORDINARY B | 25 | 100.00% |
| CHRISTOPHER MAXWELL JONESopenregistry-h-christopher-maxwell-jones-75cc15 | ORDINARY A | 25 | 50.00% |
YAKUB GANI HOLDINGS LIMITED
openregistry-gb-14206299·confirmation statement 2026-03-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK ESSAPopenregistry-h-faruk-essap-35ef5e | ORDINARY C | 400 | 50.00% |
| TAHERA ESSAPopenregistry-h-tahera-essap-7ca020 | ORDINARY C | 400 | 50.00% |
| FARUK ESSAPopenregistry-h-faruk-essap-35ef5e | ORDINARY A | 50 | 50.00% |
| FARUK ESSAPopenregistry-h-faruk-essap-35ef5e | ORDINARY B | 50 | 50.00% |
| TAHERA ESSAPopenregistry-h-tahera-essap-7ca020 | ORDINARY A | 50 | 50.00% |
| TAHERA ESSAPopenregistry-h-tahera-essap-7ca020 | ORDINARY B | 50 | 50.00% |
PHOENIX47 GROUP HOLDINGS LTD
openregistry-gb-14208957·confirmation statement 2024-11-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CRANEopenregistry-h-edward-crane-c30985 | 6% A PREFERENCE | 220,000 | 100.00% |
| EDWARD CRANEopenregistry-h-edward-crane-c30985 | PREFERENCE | 94,000 | 100.00% |
| EDWARD CRANEopenregistry-h-edward-crane-c30985 | ORDINARY | 109 | 60.89% |
| ANDREW MADDOCKSopenregistry-h-andrew-maddocks-5c3eba | ORDINARY | 70 | 39.11% |
| ANDREW MADDOCKSopenregistry-h-andrew-maddocks-5c3eba | PREFERENCE | 0 | 0.00% |
INCONNECTION GROUP LIMITED
openregistry-gb-14214205·confirmation statement 2026-05-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INCONNECTION EOT TRUSTEE LIMITEDopenregistry-gb-16129201 | ORDINARY | 29,900 | |
| NICKLAUS HAMILTONopenregistry-h-nicklaus-hamilton-ac79b8 | ORDINARY | 0 | 0.00% |
| NICKLAUS HAMILTONopenregistry-h-nicklaus-hamilton-ac79b8 | A ORDINARY | 0 | |
| NICKLAUS HAMILTONopenregistry-h-nicklaus-hamilton-ac79b8 | B ORDINARY | 0 | |
LAVELLA GROUP LIMITED
openregistry-gb-14219134·confirmation statement 2023-07-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MALAMBO SILWIMBAopenregistry-h-catherine-malambo-silwimba-042526 | ORDINARY "A" | 90 | 100.00% |
| SENTER PROPERTIES LIMITEDopenregistry-gb-13698410 | ORDINARY "B" | 10 | 100.00% |
| CATHERINE MALAMBO SILWIMBAopenregistry-h-catherine-malambo-silwimba-042526 | ORDINARY | 0 | |
| SENTER PROPERTIES LIMITEDopenregistry-gb-13698410 | ORDINARY | 0 | |
FOX HOLDINGS LINCOLNSHIRE LIMITED
openregistry-gb-14220395·confirmation statement 2025-07-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE VIOLET FOXopenregistry-h-melanie-violet-fox-8860c0 | ORDINARY | 50 | 50.00% |
| ROBERT GLYN FOXopenregistry-h-robert-glyn-fox-99e796 | ORDINARY | 50 | 50.00% |
| MELANIE VIOLET FOXopenregistry-h-melanie-violet-fox-8860c0 | ORDINARY B | 2 | 100.00% |
| ROBERT GLYN FOXopenregistry-h-robert-glyn-fox-99e796 | ORDINARY A | 2 | 100.00% |
BLCP RS HOLDCO LTD
openregistry-gb-14220413·confirmation statement 2024-07-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLCP RS SPONSORCO LTDopenregistry-gb-14129833 | PREFERENCE | 96,048,700 | |
| BLCP RS SPONSORCO LTDopenregistry-gb-14129833 | B ORDINARY | 1 | |
| RS HOLDCO 12, S.A.R.Lopenregistry-h-rs-holdco-12-s-a-r-l-ed1033 | A ORDINARY | 1 | |
BARTONS MEAD GROUP LTD
openregistry-gb-14223778·confirmation statement 2022-08-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES COBBopenregistry-h-stephen-james-cobb-c0aa4d | ORDINARY | 90 | |
| TRACEY COBBopenregistry-h-tracey-cobb-1eeed0 | ORDINARY | 10 | |
| STEPHEN JAMES COBBopenregistry-h-stephen-james-cobb-c0aa4d | ORDINARY-A | 1 | |
| TRACEY COBBopenregistry-h-tracey-cobb-1eeed0 | ORDINARY-B | 1 | |
WRP HOLDCO LTD
openregistry-gb-14264912·confirmation statement 2025-07-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE RABBIT PROJECTS LLPopenregistry-gb-OC404699 | A ORDINARY | 398,045 | 100.00% |
| EBITDA INVESTMENTS MASTER HOLDCO S.A.R.Lopenregistry-gb-B260922 | B1 ORDINARY | 129,815 | 100.00% |
| EBITDA INVESTMENTS MASTER HOLDCO S.A.R.Lopenregistry-gb-B260922 | B2 ORDINARY | 121,384 | 100.00% |
STEVEPAM LTD
openregistry-gb-14273339·confirmation statement 2023-08-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA EAGLESopenregistry-h-pamela-eagles-51ca48 | ORDINARY A | 25 | 50.00% |
| PAMELA EAGLESopenregistry-h-pamela-eagles-51ca48 | ORDINARY C | 25 | 100.00% |
| STEPHEN FRANCIS GLANVILLopenregistry-h-stephen-francis-glanvill-10efbf | ORDINARY A | 25 | 50.00% |
| STEPHEN FRANCIS GLANVILLopenregistry-h-stephen-francis-glanvill-10efbf | ORDINARY B | 25 | 100.00% |
JO DOWNS LIMITED
openregistry-gb-14278398·confirmation statement 2023-08-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JO ELLEN DOWNSopenregistry-h-jo-ellen-downs-a13d31 | ORDINARY A | 6,500 | 100.00% |
| SAMUEL HAMISH DOWNSopenregistry-h-samuel-hamish-downs-4fa15b | ORDINARY B | 3,000 | 100.00% |
| JO ELLEN DOWNSopenregistry-h-jo-ellen-downs-a13d31 | ORDINARY C | 500 | 100.00% |
| JO ELLEN DOWNSopenregistry-h-jo-ellen-downs-a13d31 | ORDINARY B | 0 | 0.00% |
SOFTAY LTD
openregistry-gb-14279087·confirmation statement 2023-08-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHRISTIEopenregistry-h-jonathan-christie-f22f1a | 'A' ORDINARY SHARES | 100 | 100.00% |
| JONATHAN CHRISTIEopenregistry-h-jonathan-christie-f22f1a | 'B' ORDINARY SHARES | 80 | 80.00% |
| ELISE FLORENCE NEYLAN CHRISTIEopenregistry-h-elise-florence-neylan-christie-92d992 | 'B' ORDINARY SHARES | 20 | 20.00% |
| JONATHAN CHRISTIEopenregistry-h-jonathan-christie-f22f1a | ORDINARY GBP1 SHARES | 0 | |