UK companies/SIC 64209/Shareholders/Page 708
Shareholders of UK companies in SIC 64209Page 708 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 116 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 2024-10-29 and 2026-01-09. 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
11
SWALLOWTECH HOLDINGS LTD
openregistry-gb-16018245·confirmation statement 2025-10-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WASZKIEWICZopenregistry-h-anthony-waszkiewicz-a84293 | PREFERENCE | 1,158,512 | 100.00% |
| JULIAN SYZYGY HEWLETTopenregistry-h-julian-syzygy-hewlett-5db6c3 | A ORDINARY | 75,000 | 100.00% |
| ANTHONY WASZKIEWICZopenregistry-h-anthony-waszkiewicz-a84293 | ORDINARY | 25,000 | 100.00% |
DIRECT ENGINEERING HOLDINGS LTD
openregistry-gb-16018891·confirmation statement 2025-10-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLIFFORDopenregistry-h-louise-clifford-4309d0 | ORDINARY B | 19 | |
| RYAN WOOLLEYopenregistry-h-ryan-woolley-6da0bc | ORDINARY C | 19 | |
| LOUISE CLIFFORDopenregistry-h-louise-clifford-4309d0 | ORDINARY A | 1 | |
| RYAN WOOLLEYopenregistry-h-ryan-woolley-6da0bc | ORDINARY B | 1 | |
FFA GLOBAL LTD
openregistry-gb-16020851·confirmation statement 2025-07-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER GROGANopenregistry-h-john-alexander-grogan-93bc91 | ORDINARY A | 60 | 100.00% |
| JOHN ALEXANDER GROGANopenregistry-h-john-alexander-grogan-93bc91 | ORDINARY | 60 | 75.00% |
| JUDITH ANN BAILEYopenregistry-h-judith-ann-bailey-3874ca | ORDINARY B | 20 | 100.00% |
| JUDITH ANN BAILEYopenregistry-h-judith-ann-bailey-3874ca | ORDINARY | 20 | 25.00% |
CRESWELL MURRAY LTD
openregistry-gb-16023441·confirmation statement 2025-07-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURRAY BARTLEETopenregistry-h-james-murray-bartleet-ab4082 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| JAMES MURRAY BARTLEETopenregistry-h-james-murray-bartleet-ab4082 | A ORDINARY | 1 | 100.00% |
| SOPHIA ALICE CRYSTAL BARTLEETopenregistry-h-sophia-alice-crystal-bartleet-b093ed | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| SOPHIA ALICE CRYSTAL BARTLEETopenregistry-h-sophia-alice-crystal-bartleet-b093ed | B ORDINARY | 1 | 100.00% |
PET MICROCHIP SERVICES GROUP LIMITED
openregistry-gb-16027118·confirmation statement 2025-10-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IDENTI BIDCO LIMITEDopenregistry-gb-15484676 | A1 ORDINARY | 9,382,353 | |
| IDENTI BIDCO LIMITEDopenregistry-gb-15484676 | B1 ORDINARY | 1,294,117 | |
| IDENTI BIDCO LIMITEDopenregistry-gb-15484676 | C1 ORDINARY | 323,530 | |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITEDopenregistry-gb-00635611 | B1 ORDINARY | 0 | |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITEDopenregistry-gb-00635611 | A1 ORDINARY | 0 | |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITEDopenregistry-gb-00635611 | C1 ORDINARY | 0 | |
SILVERMIST HOLDINGS LIMITED
openregistry-gb-16028214·confirmation statement 2025-10-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHARLES FOUNTAINopenregistry-h-robin-charles-fountain-dc71d9 | ORDINARY A | 50 | 100.00% |
| TONI FOUNTAINopenregistry-h-toni-fountain-7a27bd | ORDINARY B | 50 | 100.00% |
| ROBIN CHARLES FOUNTAINopenregistry-h-robin-charles-fountain-dc71d9 | ORDINARY | 0 | |
KC INVESTMENT HOLDINGS LTD
openregistry-gb-16036071·confirmation statement 2025-10-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILSONopenregistry-gb-SC405177 | ORDINARY A | 3,473,276 | 100.00% |
| CAROLE WILSONopenregistry-gb-SC041900 | ORDINARY B | 182,804 | 100.00% |
| CAROLE WILSONopenregistry-gb-SC041900 | ORDINARY X | 0 | |
| KENNETH WILSONopenregistry-gb-SC405177 | ORDINARY X | 0 | |
JLA 79 LIMITED
openregistry-gb-16036323·confirmation statement 2025-02-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JLA 79 HOLDINGS LTDopenregistry-gb-16142593 | C ORDINARY | 100 | 100.00% |
| JLA 79 HOLDINGS LTDopenregistry-gb-16142593 | A ORDINARY | 100 | 100.00% |
| JLA 79 HOLDINGS LTDopenregistry-gb-16142593 | B ORDINARY | 100 | 100.00% |
| JONATHAN SAMUEL GOULSTINEopenregistry-h-jonathan-samuel-goulstine-d667cc | C ORDINARY | 0 | 0.00% |
| JONATHAN SAMUEL GOULSTINEopenregistry-h-jonathan-samuel-goulstine-d667cc | A ORDINARY | 0 | 0.00% |
| JONATHAN SAMUEL GOULSTINEopenregistry-h-jonathan-samuel-goulstine-d667cc | B ORDINARY | 0 | 0.00% |
MBSGM GROUP LIMITED
openregistry-gb-16039855·confirmation statement 2025-10-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BASSopenregistry-h-stuart-bass-228f0f | ORDINARY | 114 | 76.00% |
| LAUREN BASSopenregistry-h-lauren-bass-c15a07 | ORDINARY | 36 | 24.00% |
| LAUREN BASSopenregistry-h-lauren-bass-c15a07 | B | 1 | 100.00% |
| STUART BASSopenregistry-h-stuart-bass-228f0f | A | 1 | 100.00% |
JLC PROPERTY HOLDINGS LIMITED
openregistry-gb-16040456·confirmation statement 2025-02-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CHARLES COOPERopenregistry-h-jake-charles-cooper-e64dcc | ORDINARY C | 20 | 100.00% |
| LEANNE ROSE COOPERopenregistry-h-leanne-rose-cooper-ce42ae | ORDINARY B | 18 | 100.00% |
| JAKE CHARLES COOPERopenregistry-h-jake-charles-cooper-e64dcc | ORDINARY A | 2 | 100.00% |
EN TOUT CAS HOLDINGS LIMITED
openregistry-gb-16042254·confirmation statement 2024-10-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK WHINRAY SHEPHERDopenregistry-h-roderick-whinray-shepherd-a7fc28 | REDEEMABLE PREFERENCE | 999,200 | 100.00% |
| TONY ROBERT SHEPHERDopenregistry-h-tony-robert-shepherd-595168 | NON-REDEEMABLE PREFERENCE | 695,800 | 100.00% |
| TONY ROBERT SHEPHERDopenregistry-h-tony-robert-shepherd-595168 | ORDINARY | 100 | 100.00% |
BPD HOLDINGS LTD
openregistry-gb-16044661·confirmation statement 2025-10-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID SKELCHYopenregistry-h-daniel-david-skelchy-91a4da | ORDINARY | 50 | 50.00% |
| THALIA ROSANNE ROTHWELLopenregistry-h-thalia-rosanne-rothwell-22dd08 | ORDINARY | 50 | 50.00% |
| DANIEL DAVID SKELCHYopenregistry-h-daniel-david-skelchy-91a4da | A ORDINARY | 1 | 100.00% |
| THALIA ROSANNE ROTHWELLopenregistry-h-thalia-rosanne-rothwell-22dd08 | B ORDINARY | 1 | 100.00% |
BRAMBLE ONE LTD
openregistry-gb-16045776·confirmation statement 2025-05-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN BLAKEopenregistry-h-benjamin-john-blake-ce7167 | PREFERENCE | 10,500 | 50.00% |
| EMMA BLAKEopenregistry-h-emma-blake-a6d068 | PREFERENCE | 10,500 | 50.00% |
| BENJAMIN JOHN BLAKEopenregistry-h-benjamin-john-blake-ce7167 | ORDINARY | 10,000 | 100.00% |
| EMMA BLAKEopenregistry-h-emma-blake-a6d068 | A ORDINARY | 10,000 | 100.00% |
HUGABELL LIMITED
openregistry-gb-16048337·confirmation statement 2025-10-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TRUGLIA-ROLLOopenregistry-h-charlotte-truglia-rollo-95596d | ORDINARY | 1 | |
| CHARLOTTE TRUGLIA-ROLLOopenregistry-h-charlotte-truglia-rollo-95596d | A ORDINARY | 1 | |
| GIOVANNI ROLLOopenregistry-h-giovanni-rollo-d733e1 | B ORDINARY | 1 | |
| GIOVANNI ROLLOopenregistry-h-giovanni-rollo-d733e1 | ORDINARY | 1 | |
MAYFAIR ESTATE GENERAL PARTNER LIMITED
openregistry-gb-16051525·confirmation statement 2025-07-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITEDopenregistry-gb-16050937 | 'A' ORDINARY SHARES OF £0.01 EACH | 7,501 | 100.00% |
| NBIM BURLINGTON (CATHERINE) LIMITEDopenregistry-gb-16084620 | 'B' ORDINARY SHARES OF £0.01 EACH | 2,499 | 100.00% |
| GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITEDopenregistry-gb-16050937 | ORDINARY | 0 | |
GUANO KOOKIE GROUP LIMITED
openregistry-gb-16060766·confirmation statement 2025-11-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARTLEY PRESTONopenregistry-h-lee-hartley-preston-6615e3 | C ORDINARY | 7 | 70.00% |
| LEE HARTLEY PRESTONopenregistry-h-lee-hartley-preston-6615e3 | ORDINARY | 7 | 70.00% |
| SHARON PRESTONopenregistry-h-sharon-preston-a0f465 | B ORDINARY | 7 | 70.00% |
| LEE HARTLEY PRESTONopenregistry-h-lee-hartley-preston-6615e3 | B ORDINARY | 3 | 30.00% |
| SHARON PRESTONopenregistry-h-sharon-preston-a0f465 | ORDINARY | 3 | 30.00% |
| SHARON PRESTONopenregistry-h-sharon-preston-a0f465 | C ORDINARY | 3 | 30.00% |
STREET SOLUTIONS UK HOLDINGS LIMITED
openregistry-gb-16076963·confirmation statement 2025-11-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES EASTWOODopenregistry-h-samuel-james-eastwood-70bd2e | PREFERENCE | 270,000 | |
| IAN WRIGHTopenregistry-h-ian-wright-153b85 | PREFERENCE | 90,000 | |
| SAMUEL JAMES EASTWOODopenregistry-h-samuel-james-eastwood-70bd2e | A ORDINARY | 90 | |
| IAN WRIGHTopenregistry-h-ian-wright-153b85 | B ORDINARY | 10 | |
YOU MUST CREATE HOLDINGS LIMITED
openregistry-gb-16079482·confirmation statement 2025-11-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT COLLINSopenregistry-h-james-robert-collins-688b05 | C ORDINARY | 185 | 100.00% |
| JODY MOSSopenregistry-h-jody-moss-784256 | A ORDINARY | 14 | 100.00% |
| JAMES ROBERT COLLINSopenregistry-h-james-robert-collins-688b05 | B ORDINARY | 1 | 100.00% |
GORE HOLDCO LIMITED
openregistry-gb-16084590·confirmation statement 2025-04-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE GOREopenregistry-h-kane-gore-a38353 | ORDINARY A | 180 | 100.00% |
| GEMMA ELIZABETH GOREopenregistry-h-gemma-elizabeth-gore-ac9ecb | ORDINARY B | 20 | 100.00% |
| KANE GOREopenregistry-h-kane-gore-a38353 | ORDINARY | 0 | |
DHIC LTD
openregistry-gb-16107902·confirmation statement 2025-11-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL HUGHESopenregistry-h-donal-hughes-52e784 | ORDINARY | 654 | 100.00% |
| HUGHES FAMILY INVESTMENTSopenregistry-gb-12532850 | REDEEMABLE | 240 | 100.00% |
| DONAL HUGHESopenregistry-h-donal-hughes-52e784 | B ORDINARY | 48 | 100.00% |
COS TOPCO LIMITED
openregistry-gb-16115164·confirmation statement 2025-12-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | A ORDINARY | 9,500 | 100.00% |
| MARK RICHARD BOWES-CAVANAGHopenregistry-h-mark-richard-bowes-cavanagh-7d23a4 | B ORDINARY | 500 | 100.00% |
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | ORDINARY | 100 | 100.00% |
ZAKE DEVELOPMENTS LTD
openregistry-gb-16126344·confirmation statement 2025-12-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NYG HOLDINGS LTDopenregistry-gb-15018997 | ORDINARY | 50 | |
| WHITE COMPASS ASSOCIATES LTDopenregistry-gb-14221863 | ORDINARY | 50 | |
| NYG HOLDINGS LTDopenregistry-gb-15018997 | A ORDINARY | 1 | |
| WHITE COMPASS ASSOCIATES LTDopenregistry-gb-14221863 | B ORDINARY | 1 | |
RIGTIG HOLDINGS LIMITED
openregistry-gb-16147046·confirmation statement 2025-12-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLETTopenregistry-h-andrew-collett-d257f1 | ORDINARY A | 1,000 | 100.00% |
| DEBORAH COLLETTopenregistry-h-deborah-collett-15fcc3 | ORDINARY B | 1,000 | 100.00% |
| ANDREW COLLETTopenregistry-h-andrew-collett-d257f1 | ORDINARY | 50 | 50.00% |
| DEBORAH COLLETTopenregistry-h-deborah-collett-15fcc3 | ORDINARY | 50 | 50.00% |
EPA GROUP VENTURES LIMITED
openregistry-gb-16149570·confirmation statement 2025-12-22·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE SOPHIE ORMANopenregistry-h-madeleine-sophie-orman-c527e5 | ORDINARY B | 50 | 100.00% |
| ROBERT EDWARD ORMANopenregistry-h-robert-edward-orman-5e2cab | ORDINARY A | 50 | 100.00% |
| MADELEINE SOPHIE ORMANopenregistry-h-madeleine-sophie-orman-c527e5 | ORDINARY | 2 | 50.00% |
| ROBERT EDWARD ORMANopenregistry-h-robert-edward-orman-5e2cab | ORDINARY | 2 | 50.00% |
GVS HOLDCO LTD
openregistry-gb-16150089·confirmation statement 2025-08-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GREAVESopenregistry-h-ian-greaves-759eb7 | ORDINARY | 50 | 50.00% |
| LOUISE GREAVESopenregistry-h-louise-greaves-b4850f | ORDINARY | 50 | 50.00% |
| IAN GREAVESopenregistry-h-ian-greaves-759eb7 | ORD B CLASS | 1 | 100.00% |
| LOUISE GREAVESopenregistry-h-louise-greaves-b4850f | ORD C CLASS | 1 | 100.00% |
TANVIC GROUP HOLDINGS LIMITED
openregistry-gb-16169800·confirmation statement 2026-01-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SD & VA MCCRACKEN & DUNCAN TOPLIS TRUSTEESopenregistry-h-sd-va-mccracken-duncan-toplis-trustees-b64fbb | C ORDINARY | 23,868,600 | 100.00% |
| STEPHEN DAVID MCCRACKENopenregistry-h-stephen-david-mccracken-8d86ec | ORDINARY | 23,868,600 | 100.00% |
| SD & VA MCCRACKEN & DUNCAN TOPLIS TRUSTEESopenregistry-h-sd-va-mccracken-duncan-toplis-trustees-b64fbb | A ORDINARY | 11,934,300 | 100.00% |
REDWOOD ASSET HOLDINGS LIMITED
openregistry-gb-16173795·confirmation statement 2026-01-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN LOUISE CATTERALLopenregistry-h-ellen-louise-catterall-b2b990 | B ORDINARY | 100 | 100.00% |
| MATTHEW JOSEPH CATTERALLopenregistry-h-matthew-joseph-catterall-e348dc | A ORDINARY | 100 | 100.00% |
| ELLEN LOUISE CATTERALLopenregistry-h-ellen-louise-catterall-b2b990 | ORDINARY | 50 | 50.00% |
| MATTHEW JOSEPH CATTERALLopenregistry-h-matthew-joseph-catterall-e348dc | ORDINARY | 50 | 50.00% |
STERLAND HOLDINGS LIMITED
openregistry-gb-16175570·confirmation statement 2026-01-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT STERLANDopenregistry-h-ian-robert-sterland-4b6c28 | B ORDINARY | 35 | 100.00% |
| IAN ROBERT STERLANDopenregistry-h-ian-robert-sterland-4b6c28 | C ORDINARY | 35 | 100.00% |
| SAMANTHA MICHELLE STERLANDopenregistry-h-samantha-michelle-sterland-436997 | C ORDINARY | 35 | 100.00% |
| SAMANTHA MICHELLE STERLANDopenregistry-h-samantha-michelle-sterland-436997 | B ORDINARY | 35 | 100.00% |
| IAN ROBERT STERLANDopenregistry-h-ian-robert-sterland-4b6c28 | ORDINARY | 15 | 50.00% |
| SAMANTHA MICHELLE STERLANDopenregistry-h-samantha-michelle-sterland-436997 | ORDINARY | 15 | 50.00% |
MAPLEBROOKE HOLDINGS LIMITED
openregistry-gb-16176199·confirmation statement 2025-03-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES SAWYERopenregistry-h-adrian-james-sawyer-1738c6 | ORDINARY | 100 | 100.00% |
| ADRIAN JAMES SAWYERopenregistry-h-adrian-james-sawyer-1738c6 | A ORDINARY | 100 | 100.00% |
| CLAIRE LOUISE SAWYERopenregistry-h-claire-louise-sawyer-5a34e9 | B ORDINARY | 100 | 100.00% |
MODEH INVESTMENTS LIMITED
openregistry-gb-16179019·confirmation statement 2026-01-08·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ASHERSONopenregistry-h-richard-asherson-e9792a | 'C' ORDINARY | 100 | |
| RICHARD ASHERSONopenregistry-h-richard-asherson-e9792a | 'A' SHARES | 100 | |
| RICKI ASHERSONopenregistry-h-ricki-asherson-781d74 | 'B' ORDINARY | 100 | |