UK companies/SIC 64209/Shareholders/Page 704
Shareholders of UK companies in SIC 64209Page 704 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 114 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 2024-02-09 and 2025-12-13. 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
5
EQUITY SOLUTIONS LIFT INVESTMENTS 2023 LIMITED
openregistry-gb-15151295·confirmation statement 2024-09-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APC HEALTH PLUS LLCopenregistry-h-apc-health-plus-llc-42a8e7 | B ORDINARY | 85,000,000 | 100.00% |
| MICHAEL DWANopenregistry-h-michael-dwan-828eb8 | A ORDINARY | 85,000,000 | 100.00% |
| MICHAEL DWANopenregistry-h-michael-dwan-828eb8 | C ORDINARY | 1 | 100.00% |
YELLOW LODGE HOLDINGS LIMITED
openregistry-gb-15153166·confirmation statement 2024-09-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTIAN HEYESopenregistry-h-john-christian-heyes-62ee8b | A ORDINARY | 50 | |
| JOHN CHRISTIAN HEYESopenregistry-h-john-christian-heyes-62ee8b | B ORDINARY | 26 | |
| MARIE HEYESopenregistry-h-marie-heyes-c8a504 | B ORDINARY | 23 | |
| MARIE HEYESopenregistry-h-marie-heyes-c8a504 | C ORDINARY | 1 | |
LEVANTE FUTURES LIMITED
openregistry-gb-15158167·confirmation statement 2024-09-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY KEMMISHopenregistry-h-antony-kemmish-ecf06b | ORDINARY A | 1,010 | |
| MRS MARIE KEMMISHopenregistry-h-mrs-marie-kemmish-7e3a08 | ORDINARY B | 440 | |
| ANTONY KEMMISHopenregistry-h-antony-kemmish-ecf06b | ORDINARY | 0 | |
BYLAND HOLDINGS LIMITED
openregistry-gb-15158416·confirmation statement 2024-09-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY EMILY PORRITTopenregistry-h-lucy-emily-porritt-e6165d | B ORDINARY | 40 | |
| TIMOTHY JAMES PORRITTopenregistry-h-timothy-james-porritt-c7bf03 | A ORDINARY | 40 | |
| LUCY EMILY PORRITTopenregistry-h-lucy-emily-porritt-e6165d | C ORDINARY | 20 | |
| TIMOTHY JAMES PORRITTopenregistry-h-timothy-james-porritt-c7bf03 | C ORDINARY | 20 | |
| TIMOTHY JAMES PORRITTopenregistry-h-timothy-james-porritt-c7bf03 | C ORDINARY | 0 | |
LYMAX LIMITED
openregistry-gb-15188487·confirmation statement 2025-10-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PAWLIWopenregistry-h-thomas-pawliw-dad452 | REDEEMABLE PREFERENCE | 257,579 | 100.00% |
| THOMAS PAWLIWopenregistry-h-thomas-pawliw-dad452 | ORDINARY | 195 | 100.00% |
| JESSICA ELLEN FOXopenregistry-h-jessica-ellen-fox-8ffd05 | ORDINARY B | 5 | 100.00% |
| THOMAS PAWLIWopenregistry-h-thomas-pawliw-dad452 | ORDINARY B | 0 | 0.00% |
ROSSBRO HOLDINGS LIMITED
openregistry-gb-15189136·confirmation statement 2024-10-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROSSopenregistry-h-barry-ross-4d1bf3 | ORDINARY A | 42 | 71.19% |
| DONNA ROSSopenregistry-h-donna-ross-99a15f | ORDINARY A | 17 | 28.81% |
| BARRY ROSSopenregistry-h-barry-ross-4d1bf3 | ORDINARY B | 2 | 100.00% |
| DONNA ROSSopenregistry-h-donna-ross-99a15f | ORDINARY C | 2 | 100.00% |
DUDLEY FAMILY INVESTMENTS LIMITED
openregistry-gb-15221928·confirmation statement 2024-10-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY POWLES AS TRUSTEE OF H J T DUDLEY BUSINESS PROPERTY LEGACY FUND PETER JAMES DAVIES AS TRUSTEE OF H J T DUDLEY BUSINESS PROPERTY LEGACY FUND MARTIN JOHN DUDLEY AS TRUSTEE OF H J T DUDLEY BUSINESS PROPERTY LEGACY FUNDopenregistry-h-anthony-powles-as-trustee-of-h-j-t-dudle-c53933 | ORDINARY B1 | 4,421,815 | 100.00% |
| ANTHONY POWLES AS TRUSTEE OF H J T DUDLEY BUSINESS PROPERTY LEGACY FUND PETER JAMES DAVIES AS TRUSTEE OF H J T DUDLEY BUSINESS PROPERTY LEGACY FUND MARTIN JOHN DUDLEY AS TRUSTEE OF H J T DUDLEY BUSINESS PROPERTY LEGACY FUNDopenregistry-h-anthony-powles-as-trustee-of-h-j-t-dudle-c53933 | ORDINARY B2 | 3,162,557 | 100.00% |
| MARTIN JOHN DUDLEYopenregistry-h-martin-john-dudley-ce29e7 | ORDINARY B3 | 1,085,828 | 100.00% |
ATOM HOLDINGS 2023 LTD
openregistry-gb-15240292·confirmation statement 2024-10-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PETER MINESopenregistry-h-nicholas-peter-mines-6200d1 | CUMULATIVE PREFERENCE | 250,000 | |
| NICHOLAS PETER MINESopenregistry-h-nicholas-peter-mines-6200d1 | ORDINARY | 7,500 | |
| ALAN ANTHONY ROBINIESopenregistry-h-alan-anthony-robinies-60fec2 | ORDINARY | 2,500 | |
| ALAN ANTHONY ROBINIESopenregistry-h-alan-anthony-robinies-60fec2 | B ORDINARY | 1 | |
IVATRIA HOLDINGS LIMITED
openregistry-gb-15240883·confirmation statement 2024-10-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY SOOK-YEE HALLopenregistry-h-audrey-sook-yee-hall-01430b | B ORDINARY | 40 | |
| RICHARD JOHN HALLopenregistry-h-richard-john-hall-8bff52 | A ORDINARY | 40 | |
| AUDREY SOOK-YEE HALLopenregistry-h-audrey-sook-yee-hall-01430b | C ORDINARY | 10 | |
| RICHARD JOHN HALLopenregistry-h-richard-john-hall-8bff52 | C ORDINARY | 10 | |
AMSIT INVESTMENTS LTD
openregistry-gb-15244185·confirmation statement 2025-10-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GULLIVER GRAYopenregistry-h-gulliver-gray-c20651 | ORDINARY | 1 | 100.00% |
| GULLIVER GRAYopenregistry-h-gulliver-gray-c20651 | ORDINARY A | 1 | 100.00% |
| ROMAN GRAYopenregistry-h-roman-gray-875da7 | ORDINARY B | 1 | 100.00% |
D HAMMOND SERVICES LIMITED
openregistry-gb-15244233·confirmation statement 2024-10-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| D HAMMOND GROUP EOT LIMITEDopenregistry-gb-15331395 | B ORDINARY | 75 | 100.00% |
| JAMES FRANCIS LOVELLopenregistry-h-james-francis-lovell-f36ee6 | A ORDINARY | 25 | 100.00% |
| JAMES FRANCIS LOVELLopenregistry-h-james-francis-lovell-f36ee6 | REDEEMABLE PREFERENCE | 1 | 100.00% |
FECUND HOLDINGS LIMITED
openregistry-gb-15246918·confirmation statement 2024-04-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEATESopenregistry-h-john-keates-8c6fc5 | D2 ORDINARY SHARES | 1,899,999 | 100.00% |
| MARK CHRISTOPHER ADAMSopenregistry-h-mark-christopher-adams-225cc7 | D1 ORDINARY SHARES | 1,899,999 | 100.00% |
| JOHN KEATESopenregistry-h-john-keates-8c6fc5 | ORDINARY C | 100,000 | 50.00% |
| MARK CHRISTOPHER ADAMSopenregistry-h-mark-christopher-adams-225cc7 | ORDINARY C | 100,000 | 50.00% |
NORDEC INVESTMENT COMPANY LIMITED
openregistry-gb-15251292·confirmation statement 2024-10-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PABLO ANTONIO CEDRONopenregistry-h-pablo-antonio-cedron-f40b16 | REDEEMABLE ORDINARY | 260 | 100.00% |
| PABLO ANTONIO CEDRONopenregistry-h-pablo-antonio-cedron-f40b16 | A ORDINARY | 100 | 100.00% |
| THE CEDRON FAMILY TRUSTopenregistry-h-the-cedron-family-trust-11ce98 | B ORDINARY | 100 | 100.00% |
SEAPARK MOURNE LTD
openregistry-gb-15254609·confirmation statement 2024-11-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN PATRICK MURRAYopenregistry-h-declan-patrick-murray-1e0e7a | ORDINARY A | 1 | 50.00% |
| DECLAN PATRICK MURRAYopenregistry-h-declan-patrick-murray-1e0e7a | ORDINARY B | 1 | 100.00% |
| HELEN JANE MURRAYopenregistry-h-helen-jane-murray-01e124 | ORDINARY C | 1 | 100.00% |
| HELEN JANE MURRAYopenregistry-h-helen-jane-murray-01e124 | ORDINARY A | 1 | 50.00% |
FINNYSTAR LTD
openregistry-gb-15254639·confirmation statement 2024-02-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RONALD SMITHopenregistry-h-matthew-ronald-smith-2b832b | ORDINARY A | 30 | 60.00% |
| MATTHEW RONALD SMITHopenregistry-h-matthew-ronald-smith-2b832b | ORDINARY B | 30 | 100.00% |
| ROSEMARY SMITHopenregistry-h-rosemary-smith-30d943 | ORDINARY C | 20 | 100.00% |
| ROSEMARY SMITHopenregistry-h-rosemary-smith-30d943 | ORDINARY A | 20 | 40.00% |
| ROSEMARY SMITHopenregistry-h-rosemary-smith-30d943 | ORDINARY B | 0 | 0.00% |
VITGO LIMITED
openregistry-gb-15257610·confirmation statement 2024-11-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MATTHEW WILLIAMSONopenregistry-h-stuart-matthew-williamson-43d84e | ORDINARY B | 30 | 100.00% |
| STUART MATTHEW WILLIAMSONopenregistry-h-stuart-matthew-williamson-43d84e | ORDINARY A | 30 | 60.00% |
| EMILY ALEXANDRA WILLIAMSONopenregistry-h-emily-alexandra-williamson-07f27d | ORDINARY C | 20 | 100.00% |
| EMILY ALEXANDRA WILLIAMSONopenregistry-h-emily-alexandra-williamson-07f27d | ORDINARY A | 20 | 40.00% |
| EMILY ALEXANDRA WILLIAMSONopenregistry-h-emily-alexandra-williamson-07f27d | ORDINARY B | 0 | 0.00% |
PIXELS DUST LIMITED
openregistry-gb-15269573·confirmation statement 2024-04-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SANTILLOopenregistry-h-ann-santillo-e2ffee | ORDINARY B | 501 | |
| VINCENZO SANTILLOopenregistry-h-vincenzo-santillo-2fa5e9 | ORDINARY A | 501 | |
| ANN SANTILLOopenregistry-h-ann-santillo-e2ffee | ORDINARY C | 151 | |
| VINCENZO SANTILLOopenregistry-h-vincenzo-santillo-2fa5e9 | ORDINARY B | 101 | |
| VINCENZO SANTILLOopenregistry-h-vincenzo-santillo-2fa5e9 | ORDINARY C | 51 | |
1212 GROUP LIMITED
openregistry-gb-15271693·confirmation statement 2024-11-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER JAIRAJ SINGH RATHOURopenregistry-h-ravinder-jairaj-singh-rathour-93fa67 | ORDINARY A | 43,440,001 | 100.00% |
| GURCHARN SINGH RATHOURopenregistry-h-gurcharn-singh-rathour-88c24e | ORDINARY B | 4,945,644 | 100.00% |
| GURCHARN SINGH RATHOURopenregistry-h-gurcharn-singh-rathour-88c24e | ORDINARY C | 3,742,356 | 100.00% |
CULDANY HOLDINGS LIMITED
openregistry-gb-15283714·confirmation statement 2025-11-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL LOVELLopenregistry-h-andrew-paul-lovell-25e9bc | ORDINARY | 837,982 | 50.00% |
| LUCY ANNE LOVELLopenregistry-h-lucy-anne-lovell-f315d9 | ORDINARY | 837,982 | 50.00% |
| ANDREW PAUL LOVELLopenregistry-h-andrew-paul-lovell-25e9bc | A ORDINARY | 189,519 | 100.00% |
| LUCY ANNE LOVELLopenregistry-h-lucy-anne-lovell-f315d9 | B ORDINARY | 189,519 | 100.00% |
RE:ACT MARKETING GROUP LTD
openregistry-gb-15285360·confirmation statement 2024-06-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANNABEL UDDINopenregistry-h-pamela-annabel-uddin-4e6332 | ORDINARY | 98 | 50.00% |
| THOMAS ALEXANDER STONEopenregistry-h-thomas-alexander-stone-2fd3d4 | ORDINARY | 98 | 50.00% |
| PAMELA ANNABEL UDDINopenregistry-h-pamela-annabel-uddin-4e6332 | ORDINARY B | 2 | 100.00% |
| THOMAS ALEXANDER STONEopenregistry-h-thomas-alexander-stone-2fd3d4 | ORDINARY A | 2 | 100.00% |
ACT (HOLDINGS) KENT LIMITED
openregistry-gb-15285418·confirmation statement 2024-11-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PEACHopenregistry-h-edward-peach-bc1085 | ORDINARY | 500 | 100.00% |
| MATTHEW PEACHopenregistry-h-matthew-peach-64ddf1 | ORDINARY B | 500 | 100.00% |
| MATTHEW PEACHopenregistry-h-matthew-peach-64ddf1 | ORDINARY A | 500 | 100.00% |
AREA GROUP HOLDINGS LIMITED
openregistry-gb-15300063·confirmation statement 2025-11-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES NEALopenregistry-h-matthew-james-neal-5435be | B ORDINARY | 2 | 100.00% |
| RICHARD SERVIDEIopenregistry-h-richard-servidei-3ae68e | A ORDINARY | 2 | 100.00% |
| RICHARD SERVIDEIopenregistry-h-richard-servidei-3ae68e | PREFERENCE | 1 | 100.00% |
CHESHIRE CARE GROUP LTD
openregistry-gb-15306811·confirmation statement 2024-11-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL SELBYopenregistry-h-benjamin-paul-selby-b58b48 | A ORDINARY | 79 | 100.00% |
| BENJAMIN PAUL SELBYopenregistry-h-benjamin-paul-selby-b58b48 | B ORDINARY | 6 | 100.00% |
| JOSIE SELBYopenregistry-h-josie-selby-dcc52d | C ORDINARY | 5 | 100.00% |
WALKER DUNN MANAGEMENT LIMITED
openregistry-gb-15320029·confirmation statement 2025-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA MAY LOPEZ WALKERopenregistry-h-lucinda-may-lopez-walker-4e9ed2 | C ORDINARY | 160 | 100.00% |
| LUCINDA MAY LOPEZ WALKERopenregistry-h-lucinda-may-lopez-walker-4e9ed2 | B ORDINARY | 110 | 100.00% |
| LUCINDA MAY LOPEZ WALKERopenregistry-h-lucinda-may-lopez-walker-4e9ed2 | A ORDINARY | 100 | 100.00% |
| HELEN WILLIAMSONopenregistry-h-helen-williamson-e5ef32 | B ORDINARY | 0 | 0.00% |
I & W GROUP LIMITED
openregistry-gb-15321009·confirmation statement 2025-11-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW WESTONopenregistry-h-michael-andrew-weston-7979b6 | ORDINARY | 1 | 50.00% |
| MICHAEL ANDREW WESTONopenregistry-h-michael-andrew-weston-7979b6 | ORDINARY B | 1 | 100.00% |
| ROBERT ARTHUR CLARKE INGRAMopenregistry-h-robert-arthur-clarke-ingram-9f5c57 | ORDINARY A | 1 | 100.00% |
| ROBERT ARTHUR CLARKE INGRAMopenregistry-h-robert-arthur-clarke-ingram-9f5c57 | ORDINARY | 1 | 50.00% |
CREES FULFORD LIMITED
openregistry-gb-15334869·confirmation statement 2024-12-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| S44 LIMITEDopenregistry-gb-08044983 | ORDINARY A | 1 | |
| S44 LIMITEDopenregistry-gb-08044983 | ORDINARY | 1 | |
| VINSETTA LIMITEDopenregistry-gb-14941026 | ORDINARY B | 1 | |
| VINSETTA LIMITEDopenregistry-gb-14941026 | ORDINARY | 1 | |
INCLUSIVITY HOLDINGS LTD
openregistry-gb-15337662·confirmation statement 2024-12-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL SAMUEL MCMULLANopenregistry-h-daryl-samuel-mcmullan-1725fd | A ORDINARY | 224 | 100.00% |
| RHIANNON KATIE SQUANCEopenregistry-h-rhiannon-katie-squance-536808 | B ORDINARY | 74 | 100.00% |
| DARYL SAMUEL MCMULLANopenregistry-h-daryl-samuel-mcmullan-1725fd | ORDINARY | 1 | 50.00% |
| RHIANNON KATIE SQUANCEopenregistry-h-rhiannon-katie-squance-536808 | ORDINARY | 1 | 50.00% |
PILCHER HOLDINGS LTD
openregistry-gb-15351285·confirmation statement 2025-12-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PAUL PILCHERopenregistry-h-aaron-paul-pilcher-62ed9c | ORDINARY A | 50 | 100.00% |
| AARON PAUL PILCHERopenregistry-h-aaron-paul-pilcher-62ed9c | ORDINARY B | 25 | 100.00% |
| VICTORIA LOUISE PILCHERopenregistry-h-victoria-louise-pilcher-6659be | ORDINARY C | 15 | 100.00% |
| AARON PAUL PILCHERopenregistry-h-aaron-paul-pilcher-62ed9c | ORDINARY C | 0 | 0.00% |
WASHINGTON TOPCO LIMITED
openregistry-gb-15357747·confirmation statement 2025-11-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBALDATA PLCopenregistry-gb-03925319 | A2 PREFERRED ORDINARY SHARES | 677,103,406 | |
| MONUMENT BIDCO LIMITEDopenregistry-gb-15355056 | A1 PREFERRED ORDINARY SHARES | 451,402,271 | |
| GLOBALDATA PLCopenregistry-gb-03925319 | B ORDINARY | 5,700,000 | |
| MONUMENT BIDCO LIMITEDopenregistry-gb-15355056 | B ORDINARY | 3,800,000 | |
WPK HOLDINGS LTD
openregistry-gb-15363914·confirmation statement 2024-12-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PAUL KENWARDopenregistry-h-wayne-paul-kenward-7ece30 | ORDINARY A SHARES | 90 | 100.00% |
| STEPHANIE MCDONNELLopenregistry-h-stephanie-mcdonnell-dfaeb7 | ORDINARY C SHARES | 5 | 100.00% |
| WAYNE PAUL KENWARDopenregistry-h-wayne-paul-kenward-7ece30 | ORDINARY B SHARES | 5 | 100.00% |
| WAYNE PAUL KENWARDopenregistry-h-wayne-paul-kenward-7ece30 | ORDINARY C SHARES | 0 | 0.00% |