UK companies/SIC 64209/Shareholders/Page 703
Shareholders of UK companies in SIC 64209Page 703 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 120 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 2023-08-07 and 2026-06-03. 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
APRA HOLDINGS LTD
openregistry-gb-14909214·confirmation statement 2024-06-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLARDopenregistry-h-daniel-gillard-7a093e | ORDINARY B | 100 | 100.00% |
| RITVAN REKAopenregistry-h-ritvan-reka-1107fe | ORDINARY A | 100 | 100.00% |
| DANIEL GILLARDopenregistry-h-daniel-gillard-7a093e | ORDINARY | 1 | 50.00% |
| RITVAN REKAopenregistry-h-ritvan-reka-1107fe | ORDINARY | 1 | 50.00% |
CERF II UK SFR TOPCO LIMITED
openregistry-gb-14909522·confirmation statement 2025-06-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERF II S.À R.L.openregistry-h-cerf-ii-s-r-l-794a9c | A ORDINARY | 3,751,022 | |
| SFR FUNDING LIMITEDopenregistry-gb-15105162 | B ORDINARY | 96,198 | |
| SFR FUNDING LIMITEDopenregistry-gb-15105162 | C ORDINARY | 100 | |
TEXMO HOLDINGS LIMITED
openregistry-gb-14922781·confirmation statement 2026-03-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TEXMO INDUSTRIESopenregistry-h-texmo-industries-1b7b27 | PREFERENCE | 39,200,000 | 100.00% |
| TEXMO INDUSTRIESopenregistry-h-texmo-industries-1b7b27 | REDEEMABLE PREFERENCE | 7,500,000 | 100.00% |
| TUNGSTEN INVESTMENTS AGopenregistry-h-tungsten-investments-ag-93b92b | ORDINARY | 1,250,100 | 90.00% |
| TEXMO INDUSTRIESopenregistry-h-texmo-industries-1b7b27 | ORDINARY | 138,900 | 10.00% |
WATKINSON HOLDINGS LIMITED
openregistry-gb-14925745·confirmation statement 2024-06-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCRETIONARY TRUST (2) OF T D WATKINSONopenregistry-h-discretionary-trust-2-of-t-d-watkinson-d4d28b | ORDINARY B | 1,800 | 100.00% |
| PAUL ANTONY WATKINSONopenregistry-h-paul-antony-watkinson-cb91c1 | ORDINARY C | 1,334 | 100.00% |
| PAUL ANTONY WATKINSONopenregistry-h-paul-antony-watkinson-cb91c1 | ORDINARY A | 200 | 100.00% |
EMEDICA HOLDINGS LTD
openregistry-gb-14927057·confirmation statement 2025-06-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHIBUR RAHMANopenregistry-h-mahibur-rahman-5c5110 | ORDINARY | 60 | |
| MAHIBUR RAHMANopenregistry-h-mahibur-rahman-5c5110 | A ORDINARY | 60 | |
| SALINA BEGUMopenregistry-h-salina-begum-46cc89 | B ORDINARY | 40 | |
| SALINA BEGUMopenregistry-h-salina-begum-46cc89 | ORDINARY | 40 | |
BERRY INVESTMENTS HOLDINGS LIMITED
openregistry-gb-14927074·confirmation statement 2024-06-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL JANE BERRYopenregistry-h-cheryl-jane-berry-f3e415 | ORDINARY A | 250,000 | 50.00% |
| CHERYL JANE BERRYopenregistry-h-cheryl-jane-berry-f3e415 | ORDINARY | 250,000 | 100.00% |
| RICHARD KEVIN BERRYopenregistry-h-richard-kevin-berry-362731 | ORDINARY B | 250,000 | 100.00% |
| RICHARD KEVIN BERRYopenregistry-h-richard-kevin-berry-362731 | ORDINARY A | 250,000 | 50.00% |
BIG GLASSES LIMITED
openregistry-gb-14936837·confirmation statement 2026-06-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA MORANopenregistry-h-jemma-moran-810c4c | ORDINARY A | 25 | |
| THOMAS WILLIAM MORANopenregistry-h-thomas-william-moran-8e2639 | ORDINARY A | 25 | |
| JEMMA MORANopenregistry-h-jemma-moran-810c4c | ORDINARY C | 5 | |
| THOMAS WILLIAM MORANopenregistry-h-thomas-william-moran-8e2639 | ORDINARY B | 5 | |
SELECT HOLIDAYS LIMITED
openregistry-gb-14937398·confirmation statement 2026-04-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BRYANopenregistry-h-louise-bryan-76eea9 | ORDINARY | 100 | |
| LOUISE BRYANopenregistry-h-louise-bryan-76eea9 | ORDINARY A | 1 | |
| LOUISE BRYANopenregistry-h-louise-bryan-76eea9 | ORDINARY B | 1 | |
| JOHN MARTIN BRYANopenregistry-h-john-martin-bryan-2d9df7 | ORDINARY | 0 | |
| JOHN MARTIN BRYANopenregistry-h-john-martin-bryan-2d9df7 | ORDINARY A | 0 | |
FOURMASTERS HOLDINGS AND INVESTMENTS LTD
openregistry-gb-14959198·confirmation statement 2025-10-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COXopenregistry-gb-12618562 | A ORDINARY | 400 | 100.00% |
| RACHAEL COXopenregistry-h-rachael-cox-c27288 | B ORDINARY | 100 | 100.00% |
| MARK COXopenregistry-gb-12618562 | ORDINARY GBP SHARES | 0 | |
| RACHAEL COXopenregistry-h-rachael-cox-c27288 | ORDINARY GBP SHARES | 0 | |
CI IV SPRING HOLDCO B LTD
openregistry-gb-14965707·confirmation statement 2025-06-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CI IV SPRING HOLDCO A LTDopenregistry-gb-13932883 | REDEEMABLE PREFERENCE | 55,051,107 | |
| CI IV SPRING HOLDCO A LTDopenregistry-gb-13932883 | A ORDINARY SHARE | 210 | |
| ALCEMI STORAGE DEVELOPMENTS LIMITEDopenregistry-gb-12280564 | B ORDINARY SHARES | 90 | |
K & J HODGE HOLDINGS LTD
openregistry-gb-14974822·confirmation statement 2024-07-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HODGEopenregistry-h-jonathan-hodge-88fbc4 | ORDINARY | 45 | 75.00% |
| KEITH HODGEopenregistry-h-keith-hodge-7bfcc5 | ORDINARY | 15 | 25.00% |
| JONATHAN HODGEopenregistry-h-jonathan-hodge-88fbc4 | C ORDINARY | 3 | 100.00% |
| KEITH HODGEopenregistry-h-keith-hodge-7bfcc5 | B ORDINARY | 1 | 100.00% |
DANIELL HOLDINGS LIMITED
openregistry-gb-14982146·confirmation statement 2025-07-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE MARTINopenregistry-h-kellie-martin-508d73 | ORDINARY | 50 | 100.00% |
| KELLIE MARTINopenregistry-h-kellie-martin-508d73 | ORDINARY A | 10 | 100.00% |
| ROSS MARTINopenregistry-gb-09446610 | ORDINARY B | 10 | 100.00% |
ALPHA CIG UK LIMITED
openregistry-gb-14982255·confirmation statement 2024-07-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMON INTEREST GROUP LIMITEDopenregistry-gb-14022495 | ORDINARY | 25,500,000 | 100.00% |
| COMMON INTEREST GROUP LIMITEDopenregistry-gb-14022495 | A ORDINARY | 21,420,000 | 100.00% |
| NEIL STUART BARRIEopenregistry-h-neil-stuart-barrie-4dca3e | B ORDINARY | 20,580,000 | 100.00% |
| NEIL STUART BARRIEopenregistry-h-neil-stuart-barrie-4dca3e | A ORDINARY | 0 | 0.00% |
THE ICEBERG LOUNGE LIMITED
openregistry-gb-14985233·confirmation statement 2024-07-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEM FIFIELDopenregistry-h-calem-fifield-188e26 | ORDINARY | 500 | |
| NATALIE FIFIELDopenregistry-h-natalie-fifield-98cb20 | ORDINARY | 500 | |
| CALEM FIFIELDopenregistry-h-calem-fifield-188e26 | A ORDINARY | 1 | |
| NATALIE FIFIELDopenregistry-h-natalie-fifield-98cb20 | B ORDINARY | 1 | |
TONG ENGINEERING GROUP LIMITED
openregistry-gb-15007251·confirmation statement 2025-04-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TONGopenregistry-h-edward-tong-e76ab6 | ORDINARY A | 85 | 100.00% |
| LAURA TONGopenregistry-h-laura-tong-f097bc | ORDINARY B | 10 | 100.00% |
| EDWARD TONGopenregistry-h-edward-tong-e76ab6 | ORDINARY C | 5 | 100.00% |
ZAKHARIA FAMILY HOLDINGS LIMITED
openregistry-gb-15014088·confirmation statement 2025-07-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH SHAHopenregistry-h-kalpesh-shah-461052 | REDEEMABLE ORDINARY | 900 | |
| KALPESH SHAHopenregistry-h-kalpesh-shah-461052 | ORDINARY A | 50 | |
| KALPESH SHAHopenregistry-h-kalpesh-shah-461052 | ORDINARY B | 50 | |
| SUNITA MAHESH ZAVERCHAND SHAHopenregistry-h-sunita-mahesh-zaverchand-shah-26f8ca | ORDINARY B | 50 | |
STERLINGWORTH GROUP LTD
openregistry-gb-15025919·confirmation statement 2023-08-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TAIMURIopenregistry-h-elena-taimuri-bbcb8c | B ORDINARY | 100 | 100.00% |
| MIRZA IMAAD BAKHT TAIMURIopenregistry-h-mirza-imaad-bakht-taimuri-e0b328 | ORDINARY A | 100 | 100.00% |
| MIRZA IMAAD BAKHT TAIMURIopenregistry-h-mirza-imaad-bakht-taimuri-e0b328 | C ORDINARY | 10 | 100.00% |
MH&HH HOLDINGS LTD
openregistry-gb-15038583·confirmation statement 2024-07-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT HOWSONopenregistry-h-matthew-robert-howson-c155ea | ORDINARY £1 | 95 | 100.00% |
| MATTHEW ROBERT HOWSONopenregistry-h-matthew-robert-howson-c155ea | ORDINARY A | 68 | 100.00% |
| HAYLEY HOWSONopenregistry-h-hayley-howson-900ad7 | ORDINARY B | 5 | 100.00% |
METHOD IT SERVICES GROUP LIMITED
openregistry-gb-15047947·confirmation statement 2025-06-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELIZABETH SULLIVANopenregistry-h-louise-elizabeth-sullivan-e3a0f2 | ORDINARY A | 45 | 100.00% |
| MATTHEW PETER SULLIVANopenregistry-h-matthew-peter-sullivan-2e5bcb | ORDINARY | 45 | 100.00% |
| LOUISE ELIZABETH SULLIVANopenregistry-h-louise-elizabeth-sullivan-e3a0f2 | ORDINARY B | 5 | 50.00% |
| MATTHEW PETER SULLIVANopenregistry-h-matthew-peter-sullivan-2e5bcb | ORDINARY B | 5 | 50.00% |
| MATTHEW PETER SULLIVANopenregistry-h-matthew-peter-sullivan-2e5bcb | ORDINARY B | 3 | 30.00% |
| LOUISE ELIZABETH SULLIVANopenregistry-h-louise-elizabeth-sullivan-e3a0f2 | ORDINARY B | 2 | 20.00% |
WHITE VIKING HOLDINGS LTD
openregistry-gb-15066932·confirmation statement 2023-08-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM DAVID BRUTYopenregistry-h-sam-david-bruty-c64b70 | ORDINARY | 4 | 80.00% |
| SAM DAVID BRUTYopenregistry-h-sam-david-bruty-c64b70 | A | 4 | 100.00% |
| GEMMA LOUISE HORTONopenregistry-h-gemma-louise-horton-8500cf | ORDINARY | 1 | 20.00% |
| GEMMA LOUISE HORTONopenregistry-h-gemma-louise-horton-8500cf | B | 1 | 100.00% |
REGENT IMPERIAL CARE LIMITED
openregistry-gb-15088183·confirmation statement 2025-12-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEEV SALUJAopenregistry-h-ranjeev-saluja-97d8e6 | ORDINARY "A" | 51 | 100.00% |
| SHIREEN KAUR SALUJAopenregistry-h-shireen-kaur-saluja-16e9b2 | ORDINARY "B" | 49 | 100.00% |
| RANJEEV SALUJAopenregistry-h-ranjeev-saluja-97d8e6 | ORDINARY | 0 | |
CDF VENTURES LTD
openregistry-gb-15093326·confirmation statement 2025-10-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROOKSopenregistry-h-daniel-brooks-8873d8 | ORDINARY | 1 | |
| DANIEL BROOKSopenregistry-h-daniel-brooks-8873d8 | B ORDINARY | 1 | |
| DANIEL BROOKSopenregistry-h-daniel-brooks-8873d8 | C ORDINARY | 1 | |
| DANIEL BROOKSopenregistry-h-daniel-brooks-8873d8 | ORDINARY | 0 | |
| DANIEL BROOKSopenregistry-h-daniel-brooks-8873d8 | B ORDINARY | 0 | |
| FAZIB ANWARopenregistry-h-fazib-anwar-662cfa | C ORDINARY | 0 | |
NEWALL GROUP LIMITED
openregistry-gb-15108071·confirmation statement 2024-09-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED NEWALLopenregistry-h-alfred-newall-99c06d | ORDINARY | 1 | |
| ALFRED NEWALLopenregistry-h-alfred-newall-99c06d | B ORDINARY | 1 | |
| TESSA NEWALLopenregistry-h-tessa-newall-aed436 | ORDINARY | 1 | |
| TESSA NEWALLopenregistry-h-tessa-newall-aed436 | A ORDINARY | 1 | |
L&R GROUP LTD
openregistry-gb-15111579·confirmation statement 2025-09-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIF BOLUKBASIopenregistry-h-latif-bolukbasi-a7ef4f | ORDINARY B | 50 | 100.00% |
| RAINARD BHIROO-STOCKSopenregistry-h-rainard-bhiroo-stocks-57192c | ORDINARY A | 49 | 100.00% |
| RAINARD BHIROO-STOCKSopenregistry-h-rainard-bhiroo-stocks-57192c | ORDINARY | 1 | 100.00% |
JORDAN HALSTEAD HOLDINGS LIMITED
openregistry-gb-15114655·confirmation statement 2026-04-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HALSTEADopenregistry-h-jessica-halstead-1c4e25 | B ORDINARY | 5,001 | 100.00% |
| JORDAN ANDREW HALSTEADopenregistry-h-jordan-andrew-halstead-7adf73 | A ORDINARY | 5,001 | 100.00% |
| JESSICA HALSTEADopenregistry-h-jessica-halstead-1c4e25 | ORDINARY | 2,501 | 50.01% |
| JORDAN ANDREW HALSTEADopenregistry-h-jordan-andrew-halstead-7adf73 | ORDINARY | 2,500 | 49.99% |
| JORDAN ANDREW HALSTEADopenregistry-h-jordan-andrew-halstead-7adf73 | B ORDINARY | 0 | 0.00% |
GILBERT & ROSE HOLDINGS LTD
openregistry-gb-15120349·confirmation statement 2024-09-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY ROSEopenregistry-h-perry-rose-b8d30f | B ORDINARY | 700 | |
| SPENCER GILBERTopenregistry-h-spencer-gilbert-ac5486 | ORDINARY | 650 | |
| PERRY ROSEopenregistry-h-perry-rose-b8d30f | A ORDINARY | 150 | |
| SPENCER GILBERTopenregistry-h-spencer-gilbert-ac5486 | B ORDINARY | 150 | |
| SPENCER GILBERTopenregistry-h-spencer-gilbert-ac5486 | A ORDINARY | 50 | |
AJC VENTURES LTD
openregistry-gb-15133263·confirmation statement 2023-10-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHAMBERSopenregistry-h-matthew-chambers-567619 | ORDINARY | 2 | 100.00% |
| MATTHEW CHAMBERSopenregistry-h-matthew-chambers-567619 | A SHARE | 0 | |
| STEFAN OLDFIELDopenregistry-h-stefan-oldfield-dbc0d3 | ORDINARY | 0 | 0.00% |
| STEFAN OLDFIELDopenregistry-h-stefan-oldfield-dbc0d3 | B SHARE | 0 | |
NDK CONSULTING HOLDINGS LIMITED
openregistry-gb-15139113·confirmation statement 2025-08-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID KEBBELLopenregistry-h-nicholas-david-kebbell-4b488f | ORDINARY | 51 | |
| CHANTAL ANGELIQUE KEBBELLopenregistry-h-chantal-angelique-kebbell-090864 | A ORDINARY | 50 | |
| CHANTAL ANGELIQUE KEBBELLopenregistry-h-chantal-angelique-kebbell-090864 | B ORDINARY | 50 | |
| CHANTAL ANGELIQUE KEBBELLopenregistry-h-chantal-angelique-kebbell-090864 | ORDINARY | 50 | |
| NICHOLAS DAVID KEBBELLopenregistry-h-nicholas-david-kebbell-4b488f | B ORDINARY | 50 | |
| NICHOLAS DAVID KEBBELLopenregistry-h-nicholas-david-kebbell-4b488f | A ORDINARY | 50 | |
ROBERT TAYLOR (GROUP) LIMITED
openregistry-gb-15145905·confirmation statement 2024-11-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID RORY TAYLORopenregistry-h-robert-david-rory-taylor-d3c4ae | PREFERENCE | 1,250,000 | |
| TRACY JANE TAYLORopenregistry-h-tracy-jane-taylor-3f95f2 | PREFERENCE | 1,250,000 | |
| ROBERT DAVID RORY TAYLORopenregistry-h-robert-david-rory-taylor-d3c4ae | B | 100 | |
| TRACY JANE TAYLORopenregistry-h-tracy-jane-taylor-3f95f2 | A | 100 | |
LITHICA NAVION HOLDINGS LIMITED
openregistry-gb-15148423·confirmation statement 2024-09-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJAN THILAGARAJAHopenregistry-h-ranjan-thilagarajah-d43dc8 | ORDINARY | 140 | 70.00% |
| REBEKAH COLLINSopenregistry-h-rebekah-collins-2d95ff | ORDINARY | 60 | 30.00% |
| RANJAN THILAGARAJAHopenregistry-h-ranjan-thilagarajah-d43dc8 | C ORDINARY | 30 | 100.00% |
| RANJAN THILAGARAJAHopenregistry-h-ranjan-thilagarajah-d43dc8 | B ORDINARY | 1 | 100.00% |