UK companies/SIC 64209/Shareholders/Page 707
Shareholders of UK companies in SIC 64209Page 707 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 111 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 2024-08-28 and 2026-04-30. 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
7
CITTA GROUP HOLDINGS LIMITED
openregistry-gb-15829777·confirmation statement 2025-07-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASH AMBALAL PATELopenregistry-h-subhash-ambalal-patel-bc5960 | ORDINARY | 60 | 100.00% |
| BEEJAL PATELopenregistry-h-beejal-patel-74c4b5 | B ORDINARY | 20 | 100.00% |
| BEEJAL PATELopenregistry-h-beejal-patel-74c4b5 | C ORDINARY | 20 | 100.00% |
WOB UK HOLDINGS LTD
openregistry-gb-15838155·confirmation statement 2025-07-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NUROLE LTDopenregistry-gb-08917794 | ORDINARY A | 500,000 | |
| NUROLE LTDopenregistry-gb-08917794 | B ORDINARY | 250,000 | |
| NUROLE LTDopenregistry-gb-08917794 | C ORDINARY | 250,000 | |
| FIONA KAREN HATHORNopenregistry-h-fiona-karen-hathorn-4ee223 | ORDINARY A | 0 | |
TELLUM HOLDINGS LTD
openregistry-gb-15842082·confirmation statement 2025-07-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK LEGGETTopenregistry-h-daniel-mark-leggett-6ffc74 | ORDINARY GBP 1.00 SHARES. | 51 | 51.00% |
| HEATHER LOUISE CONNERYopenregistry-h-heather-louise-connery-c7f72c | ORDINARY GBP 1.00 SHARES. | 49 | 49.00% |
| DANIEL MARK LEGGETTopenregistry-h-daniel-mark-leggett-6ffc74 | A ORDINARY | 1 | 100.00% |
| HEATHER LOUISE CONNERYopenregistry-h-heather-louise-connery-c7f72c | B ORDINARY | 1 | 100.00% |
SEARCHFIELD HOLDINGS LTD
openregistry-gb-15843513·confirmation statement 2025-07-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SEARCHFIELDopenregistry-h-andrew-searchfield-4278b1 | A ORDINARY | 9,000 | 100.00% |
| MICHAELA SEARCHFIELDopenregistry-h-michaela-searchfield-f47fc6 | B ORDINARY | 1,000 | 100.00% |
| MICHAELA SEARCHFIELDopenregistry-h-michaela-searchfield-f47fc6 | ORDINARY | 0 | |
SSL GROUP HOLDINGS LIMITED
openregistry-gb-15850654·confirmation statement 2024-08-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERopenregistry-gb-09700754 | PREFERENCE | 430,000 | |
| DAVID WALKERopenregistry-gb-09700754 | A ORDINARY | 50 | |
| MICHAEL BIRCHALLopenregistry-h-michael-birchall-c7449c | B ORDINARY | 50 | |
WHARFEDALE GROUP HOLDINGS LIMITED
openregistry-gb-15854932·confirmation statement 2025-06-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KUNZopenregistry-h-simon-kunz-770337 | B ORDINARY | 26,375 | |
| SIMON KUNZopenregistry-h-simon-kunz-770337 | A ORDINARY | 15,125 | |
| THE BRIAN KUNZ FAMILY TRUST 2018openregistry-h-the-brian-kunz-family-trust-2018-adfae1 | C ORDINARY | 4,875 | |
AD HOLDCO 1 LIMITED
openregistry-gb-15880202·confirmation statement 2025-08-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE BIOGAS LIMITEDopenregistry-gb-07207977 | A ORDINARY | 51 | 100.00% |
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDopenregistry-gb-08856505 | B ORDINARY | 49 | 100.00% |
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDopenregistry-gb-08856505 | ORDINARY | 0 | |
GG-HOLDCO-212-772 LIMITED
openregistry-gb-15913988·confirmation statement 2025-07-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALINI HARIRAJopenregistry-h-kamalini-hariraj-7300c2 | ORDINARY | 500 | 50.00% |
| RAMAKRISHNAN HARIHARANopenregistry-h-ramakrishnan-hariharan-4072a0 | ORDINARY | 500 | 50.00% |
| KAMALINI HARIRAJopenregistry-h-kamalini-hariraj-7300c2 | ORDINARY B | 1 | 100.00% |
| RAMAKRISHNAN HARIHARANopenregistry-h-ramakrishnan-hariharan-4072a0 | ORDINARY A | 1 | 100.00% |
JAMES GREGORY HOLDINGS LIMITED
openregistry-gb-15919768·confirmation statement 2025-08-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HAMPSEYopenregistry-h-gregory-hampsey-be207c | ORDINARY A | 358 | |
| GREGORY HAMPSEYopenregistry-h-gregory-hampsey-be207c | ORDINARY B | 253 | |
| ANETA HAMPSEYopenregistry-h-aneta-hampsey-134326 | ORDINARY C | 113 | |
| GREGORY HAMPSEYopenregistry-h-gregory-hampsey-be207c | ORDINARY C | 45 | |
ALLSOPP HOLDCO LIMITED
openregistry-gb-15934203·confirmation statement 2025-09-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ALLSOPPopenregistry-h-mark-edward-allsopp-43dc0d | ORDINARY | 1 | 50.00% |
| MARK EDWARD ALLSOPPopenregistry-h-mark-edward-allsopp-43dc0d | ORDINARY A | 1 | 100.00% |
| NICOLA ELIZABETH ALLSOPPopenregistry-h-nicola-elizabeth-allsopp-3c7302 | ORDINARY | 1 | 50.00% |
| NICOLA ELIZABETH ALLSOPPopenregistry-h-nicola-elizabeth-allsopp-3c7302 | ORDINARY B | 1 | 100.00% |
MANGAT HOLDCO LIMITED
openregistry-gb-15935036·confirmation statement 2025-09-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA REBEKAH MANGATopenregistry-h-louisa-rebekah-mangat-cbfd9f | ORDINARY | 1 | 50.00% |
| LOUISA REBEKAH MANGATopenregistry-h-louisa-rebekah-mangat-cbfd9f | ORDINARY B | 1 | 100.00% |
| RIKVEER SINGH MANGATopenregistry-h-rikveer-singh-mangat-920e62 | ORDINARY A | 1 | 100.00% |
| RIKVEER SINGH MANGATopenregistry-h-rikveer-singh-mangat-920e62 | ORDINARY | 1 | 50.00% |
HEARTLANDS HOLDINGS AND INVESTMENTS LTD
openregistry-gb-15936469·confirmation statement 2025-11-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MORRISopenregistry-gb-11918680 | A ORDINARY | 800 | 100.00% |
| JASON MORRISopenregistry-gb-11918680 | B ORDINARY | 200 | 100.00% |
| JASON PHILIP MORRISopenregistry-h-jason-philip-morris-1bd3a3 | ORDINARY GBP SHARES | 0 | |
MILL HOUSE PROPERTY GROUP LTD
openregistry-gb-15939184·confirmation statement 2025-09-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FREEMANopenregistry-h-christopher-freeman-cee545 | ORDINARY | 1,500 | 50.00% |
| EMILY ANN FREEMANopenregistry-h-emily-ann-freeman-8516e6 | ORDINARY | 1,500 | 50.00% |
| CHRISTOPHER FREEMANopenregistry-h-christopher-freeman-cee545 | B ORDINARY | 30 | 100.00% |
| EMILY ANN FREEMANopenregistry-h-emily-ann-freeman-8516e6 | A ORDINARY | 30 | 100.00% |
OLD REGISTRY DNA VETCARE LTD
openregistry-gb-15944238·confirmation statement 2025-09-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DNA VETCARE LIMITEDopenregistry-gb-05185406 | ORDINARY | 375 | 75.00% |
| DNA VETCARE LIMITEDopenregistry-gb-05185406 | ORDINARY A | 375 | 100.00% |
| DAVID ALAN MAYHEWopenregistry-h-david-alan-mayhew-95be99 | ORDINARY | 125 | 25.00% |
| DAVID ALAN MAYHEWopenregistry-h-david-alan-mayhew-95be99 | ORDINARY B | 125 | 100.00% |
BIRMINGHAM GLASS GROUP LIMITED
openregistry-gb-15946974·confirmation statement 2025-09-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN SKERRETTopenregistry-h-mr-michael-john-skerrett-97a5c7 | PREFERENCE | 1,886,000 | |
| MR MICHAEL MARTIN SKERRETTopenregistry-h-mr-michael-martin-skerrett-105136 | ORDINARY | 600 | |
| MR MICHAEL JOHN SKERRETTopenregistry-h-mr-michael-john-skerrett-97a5c7 | A ORDINARY | 400 | |
AC GROUP OF COMPANIES LTD
openregistry-gb-15951432·confirmation statement 2026-04-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS SMITHopenregistry-h-angus-smith-6ac7c0 | A ORDINARY | 32 | |
| CARALYN DAWN PAYNEopenregistry-h-caralyn-dawn-payne-2626b7 | B ORDINARY | 13 | |
| ANGUS SMITHopenregistry-h-angus-smith-6ac7c0 | C ORDINARY | 8 | |
| CARALYN DAWN PAYNEopenregistry-h-caralyn-dawn-payne-2626b7 | C ORDINARY | 8 | |
UKGOLFBOX LTD
openregistry-gb-15964404·confirmation statement 2026-04-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARSHopenregistry-h-daniel-marsh-206e1d | ORDINARY | 1 | |
| DANIEL MARSHopenregistry-h-daniel-marsh-206e1d | A ORDINARY | 1 | |
| OAKLEY MARSHopenregistry-h-oakley-marsh-68661b | B ORDINARY | 1 | |
| OAKLEY MARSHopenregistry-h-oakley-marsh-68661b | ORDINARY | 1 | |
MJ76 HOLDINGS LTD
openregistry-gb-15965559·confirmation statement 2025-09-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM JONESopenregistry-h-matthew-william-jones-c4e660 | ORDINARY C | 16,500 | 100.00% |
| ESTHER BEDELIA JONESopenregistry-h-esther-bedelia-jones-819dcb | ORDINARY B | 100 | 100.00% |
| MATTHEW WILLIAM JONESopenregistry-h-matthew-william-jones-c4e660 | ORDINARY | 1 | 100.00% |
EXPERIENCE HOLDINGS 2.0 LIMITED
openregistry-gb-15977310·confirmation statement 2025-09-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT CLARKopenregistry-h-anthony-robert-clark-b27342 | ORDINARY A | 1,250,000 | 50.00% |
| CHRISTOPHER RHODESopenregistry-h-christopher-rhodes-c8c286 | ORDINARY A | 1,250,000 | 50.00% |
| ANTHONY ROBERT CLARKopenregistry-h-anthony-robert-clark-b27342 | ORDINARY C | 0 | |
| ANTHONY ROBERT CLARKopenregistry-h-anthony-robert-clark-b27342 | ORDINARY B | 0 | |
HAZARD TOPCO LIMITED
openregistry-gb-15977712·confirmation statement 2025-09-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | A ORDINARY | 7,000 | 100.00% |
| JONATHAN LEE GIBSONopenregistry-h-jonathan-lee-gibson-3dce40 | B ORDINARY | 3,000 | 100.00% |
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | ORDINARY | 100 | 100.00% |
STARR HOLDINGS (YORKSHIRE) LTD
openregistry-gb-15991577·confirmation statement 2025-09-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH STURDYopenregistry-h-kenneth-sturdy-1c2adf | ORDINARY | 50 | 50.00% |
| NICHOLAS ADAM CARRopenregistry-h-nicholas-adam-carr-fa18c5 | ORDINARY | 50 | 50.00% |
| KENNETH STURDYopenregistry-h-kenneth-sturdy-1c2adf | ORDINARY B | 5 | 100.00% |
| NICHOLAS ADAM CARRopenregistry-h-nicholas-adam-carr-fa18c5 | ORDINARY A | 5 | 100.00% |
BKJ LEISURE HOLDINGS LIMITED
openregistry-gb-15997477·confirmation statement 2025-10-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA KARA JOHNSONopenregistry-h-amelia-kara-johnson-ef158a | B ORDINARY | 1,147,551 | 100.00% |
| KAREN MICHELLE JOHNSONopenregistry-h-karen-michelle-johnson-05de1e | A ORDINARY | 1,102,549 | 100.00% |
| KAREN MICHELLE JOHNSONopenregistry-h-karen-michelle-johnson-05de1e | ORDINARY | 0 | |
HOTSPA LIMITED
openregistry-gb-16003621·confirmation statement 2025-09-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MIDDLETONopenregistry-h-andrew-david-middleton-b05037 | 3% PREFERENCE SHARES | 1,400,000 | |
| ANDREW DAVID MIDDLETONopenregistry-h-andrew-david-middleton-b05037 | 4% PREFERENCE SHARES | 500,000 | |
| ANDREW DAVID MIDDLETONopenregistry-h-andrew-david-middleton-b05037 | ORDINARY | 75 | |
| JUSTINE KATIE MIDDLETONopenregistry-h-justine-katie-middleton-e8448a | ORDINARY | 25 | |
PITSTOP SANDS LIMITED
openregistry-gb-16007012·confirmation statement 2025-10-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLIVE SANDERSONopenregistry-h-john-clive-sanderson-541b5a | A ORDINARY | 75 | 100.00% |
| KAY SANDERSONopenregistry-h-kay-sanderson-ba90e3 | B ORDINARY | 25 | 100.00% |
| JOHN CLIVE SANDERSONopenregistry-h-john-clive-sanderson-541b5a | C ORDINARY | 10 | 100.00% |
GUYSON (TOPCO) LIMITED
openregistry-gb-16007271·confirmation statement 2025-10-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT FARQUHAR THOMSONopenregistry-h-james-robert-farquhar-thomson-be4579 | A ORDINARY | 380,001 | |
| JANE THOMSONopenregistry-h-jane-thomson-1e06ae | A ORDINARY | 380,001 | |
| JAMES ROBERT FARQUHAR THOMSONopenregistry-h-james-robert-farquhar-thomson-be4579 | B ORDINARY | 10,000 | |
| JANE THOMSONopenregistry-h-jane-thomson-1e06ae | C ORDINARY | 10,000 | |
BLUETUBE GROUP LTD
openregistry-gb-16008140·confirmation statement 2025-09-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN CHARDopenregistry-h-richard-john-chard-53dad2 | ORDINARY A | 95 | 100.00% |
| FINNLEY BEAU CHARDopenregistry-h-finnley-beau-chard-850af7 | ORDINARY B | 5 | 100.00% |
| RICHARD JOHN CHARDopenregistry-h-richard-john-chard-53dad2 | ORDINARY | 0 | |
A.I.L PACKAGING HOLDINGS LIMITED
openregistry-gb-16011096·confirmation statement 2025-08-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GARY JONESopenregistry-h-brian-gary-jones-b75508 | ORDINARY A | 83 | 100.00% |
| BRIAN GARY JONESopenregistry-h-brian-gary-jones-b75508 | PREFERENCE | 83 | 83.00% |
| EMMA LOUISE JONESopenregistry-h-emma-louise-jones-07c03d | PREFERENCE | 17 | 17.00% |
| EMMA LOUISE JONESopenregistry-h-emma-louise-jones-07c03d | ORDINARY B | 17 | 100.00% |
SKELTON WARD HOLDINGS LIMITED
openregistry-gb-16011227·confirmation statement 2025-10-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GRAHAM WARDopenregistry-h-mr-david-graham-ward-6438ea | ORDINARY A | 35 | |
| MR DAVID GRAHAM WARDopenregistry-h-mr-david-graham-ward-6438ea | ORDINARY A | 35 | |
| MR DAVID GRAHAM WARDopenregistry-h-mr-david-graham-ward-6438ea | ORDINARY B | 30 | |
| MRS BRENDA WARDopenregistry-h-mrs-brenda-ward-7848ae | ORDINARY C | 0 | |
| MRS BRENDA WARDopenregistry-h-mrs-brenda-ward-7848ae | ORDINARY B | 0 | |
| MRS BRENDA WARDopenregistry-h-mrs-brenda-ward-7848ae | ORDINARY C | 0 | |
| MRS BRENDA WARDopenregistry-h-mrs-brenda-ward-7848ae | ORDINARY B | 0 | |
TIDE INVESTMENTS SUFFOLK LIMITED
openregistry-gb-16012598·confirmation statement 2025-10-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA JANE DYSONopenregistry-h-erica-jane-dyson-9a9b7d | A ORDINARY | 50 | 100.00% |
| ERICA JANE DYSONopenregistry-h-erica-jane-dyson-9a9b7d | ORDINARY | 50 | 50.00% |
| ERICA JANE DYSONopenregistry-h-erica-jane-dyson-9a9b7d | B ORDINARY | 50 | 100.00% |
| THOMAS ANDREW DYSONopenregistry-h-thomas-andrew-dyson-fcb378 | ORDINARY | 50 | 50.00% |
ARDEN METALS HOLDINGS LTD
openregistry-gb-16018116·confirmation statement 2025-10-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN BRIGHTONopenregistry-h-kelly-ann-brighton-4086ae | ORDINARY | 1 | 50.00% |
| KELLY ANN BRIGHTONopenregistry-h-kelly-ann-brighton-4086ae | ORDINARY B | 1 | 100.00% |
| MARK THOMAS HAILSTONEopenregistry-h-mark-thomas-hailstone-ccdbe3 | ORDINARY | 1 | 50.00% |
| MARK THOMAS HAILSTONEopenregistry-h-mark-thomas-hailstone-ccdbe3 | ORDINARY A | 1 | 100.00% |