UK companies/SIC 64209/Shareholders/Page 711

Shareholders of UK companies in SIC 64209Page 711 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 112 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 2021-03-28 and 2026-05-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
60
Shareholders that are UK companies
3

IFF HOLDINGS LIMITED

openregistry-gb-17051412·confirmation statement 2026-04-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
WILLIAM BENJAMIN SMITHopenregistry-h-william-benjamin-smith-44123eORDINARY A98100.00%
KAREN JANE SMITHopenregistry-h-karen-jane-smith-ff62e7ORDINARY B1100.00%
WILLIAM BENJAMIN SMITHopenregistry-h-william-benjamin-smith-44123eORDINARY1100.00%

THE SYCAMORE AVENUE COMPANY LIMITED

openregistry-gb-NI649956·confirmation statement 2025-11-13·2 shareholders·3 share classes
ShareholderShare classShares held% of class
KS TREASURY LIMITEDopenregistry-gb-NI663107ORDINARY 'A' SHARES1,019,493
KS TREASURY LIMITEDopenregistry-gb-NI663107ORDINARY 'C' SHARES31,902
KS TREASURY LIMITEDopenregistry-gb-NI663107ORDINARY 'B' SHARES28,605
DRUMGORMAL LIMITEDopenregistry-h-drumgormal-limited-e3c9f4ORDINARY 'C' SHARES0
DRUMGORMAL LIMITEDopenregistry-h-drumgormal-limited-e3c9f4ORDINARY 'B' SHARES0
DRUMGORMAL LIMITEDopenregistry-h-drumgormal-limited-e3c9f4ORDINARY 'A' SHARES0

JCGR LTD

openregistry-gb-NI671606·confirmation statement 2024-08-05·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BRONAGH MOOREopenregistry-h-bronagh-moore-f6bbc7ORDINARY5050.00%
SHANE MOOREopenregistry-h-shane-moore-d78634ORDINARY5050.00%
BRONAGH MOOREopenregistry-h-bronagh-moore-f6bbc7ORDINARY B1100.00%
SHANE MOOREopenregistry-h-shane-moore-d78634ORDINARY A1100.00%

CURR HOLDINGS LTD

openregistry-gb-NI671692·confirmation statement 2021-08-10·2 shareholders·3 share classes
ShareholderShare classShares held% of class
PATRICK GERALD MCALEERopenregistry-h-patrick-gerald-mcaleer-74b4caA ORDINARY100100.00%
PATRICK GERALD MCALEERopenregistry-h-patrick-gerald-mcaleer-74b4caB ORDINARY55100.00%
CONOR GERALD MCALEERopenregistry-h-conor-gerald-mcaleer-da6e79C ORDINARY45100.00%

GREYHILL HOLDINGS LTD

openregistry-gb-NI716332·confirmation statement 2025-05-27·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ANNA KELLYopenregistry-h-anna-kelly-eabe7dORDINARY B1100.00%
ANNA KELLYopenregistry-h-anna-kelly-eabe7dORDINARY150.00%
CAOLAN KELLYopenregistry-h-caolan-kelly-7d57e2ORDINARY150.00%
CAOLAN KELLYopenregistry-h-caolan-kelly-7d57e2ORDINARY A1100.00%

KEY HOLE DINGS LIMITED

openregistry-gb-SC164456·confirmation statement 2026-03-27·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GARY MCDONALD KEYopenregistry-h-gary-mcdonald-key-5dd676A ORDINARY67100.00%
GARY MCDONALD KEYopenregistry-h-gary-mcdonald-key-5dd676B ORDINARY32100.00%
JUDITH MARGARET KEYopenregistry-h-judith-margaret-key-704ba6C ORDINARY1100.00%
GARY MCDONALD KEYopenregistry-h-gary-mcdonald-key-5dd676C ORDINARY00.00%

CBGB HOLDINGS LIMITED

openregistry-gb-SC334703·confirmation statement 2024-11-30·2 shareholders·3 share classes
ShareholderShare classShares held% of class
COLIN BEATTIEopenregistry-h-colin-beattie-8b771cA ORDINARY473,328100.00%
GRAHAM BEATTIEopenregistry-h-graham-beattie-aa5c28B ORDINARY206,672100.00%
COLIN BEATTIEopenregistry-h-colin-beattie-8b771cREDEEMABLE PREFERENCE0
GRAHAM BEATTIEopenregistry-h-graham-beattie-aa5c28REDEEMABLE PREFERENCE0

ATHLONE HOLDING COMPANY LTD.

openregistry-gb-SC528512·confirmation statement 2022-03-02·2 shareholders·3 share classes
ShareholderShare classShares held% of class
SEAN REILLYopenregistry-gb-02833870ORDINARY A95100.00%
ALISON REILLYopenregistry-h-alison-reilly-6944d4ORDINARY B5100.00%
SEAN REILLYopenregistry-gb-02833870ORDINARY0

RED POST HOLDINGS LTD

openregistry-gb-SC530840·confirmation statement 2021-03-28·2 shareholders·3 share classes
ShareholderShare classShares held% of class
VICTORIA JANE DI CIACCAopenregistry-h-victoria-jane-di-ciacca-e8a363A ORDINARY80100.00%
JOHN MARK DI CIACCAopenregistry-h-john-mark-di-ciacca-0ada61B ORDINARY20100.00%
VICTORIA JANE DI CIACCAopenregistry-h-victoria-jane-di-ciacca-e8a363ORDINARY0

SYNERGY GROUP (SCOT) LTD

openregistry-gb-SC616475·confirmation statement 2025-06-13·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN MCCAIGopenregistry-h-john-mccaig-1ae4c3A ORDINARY101100.00%
JOHN MCCAIGopenregistry-h-john-mccaig-1ae4c3C ORDINARY1100.00%
FRANCES MCCAIGopenregistry-h-frances-mccaig-1dcd04B ORDINARY0

ARGUS GROUP HOLDINGS LTD

openregistry-gb-SC656019·confirmation statement 2022-12-12·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DEAN MCVICARopenregistry-h-dean-mcvicar-d348d3ORD9595.00%
JANETTE MCVICARopenregistry-h-janette-mcvicar-f919baORD55.00%
DEAN MCVICARopenregistry-h-dean-mcvicar-d348d3A ORDINARY1100.00%
JANETTE MCVICARopenregistry-h-janette-mcvicar-f919baB ORDINARY1100.00%

SHARP GROUP LTD

openregistry-gb-SC683607·confirmation statement 2021-12-14·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MR NEIL GEORGE SHARPopenregistry-h-mr-neil-george-sharp-dffca9ORDINARY A75100.00%
MR NEIL GEORGE SHARPopenregistry-h-mr-neil-george-sharp-dffca9ORDINARY C1575.00%
MR NEIL GEORGE SHARPopenregistry-h-mr-neil-george-sharp-dffca9ORDINARY B5100.00%
MRS JULIE SHARPopenregistry-h-mrs-julie-sharp-0a47faORDINARY C525.00%

CRAIG WILSON HOLDINGS LIMITED

openregistry-gb-SC687759·confirmation statement 2026-02-01·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES THOMSON CRAIGopenregistry-h-james-thomson-craig-3ea5d8C ORDINARY10050.00%
JAMES THOMSON CRAIGopenregistry-h-james-thomson-craig-3ea5d8B ORDINARY10050.00%
JAMES THOMSON CRAIGopenregistry-h-james-thomson-craig-3ea5d8A ORDINARY10050.00%
MICHAEL DUNCAN CRAIGopenregistry-h-michael-duncan-craig-6234c1A ORDINARY10050.00%
MICHAEL DUNCAN CRAIGopenregistry-h-michael-duncan-craig-6234c1C ORDINARY10050.00%
MICHAEL DUNCAN CRAIGopenregistry-h-michael-duncan-craig-6234c1B ORDINARY10050.00%

G&S INVESTMENTS (GLASGOW) LIMITED

openregistry-gb-SC695259·confirmation statement 2022-04-08·2 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHEN MCDERMOTTopenregistry-h-stephen-mcdermott-5e8d4eORDINARY100100.00%
STEPHEN MCDERMOTTopenregistry-h-stephen-mcdermott-5e8d4eA ORDINARY90100.00%
DAVID LEONARDopenregistry-h-david-leonard-7bcbb8B ORDINARY10100.00%

AGR DUMBARTON LTD

openregistry-gb-SC716151·confirmation statement 2022-11-25·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID FERGUSONopenregistry-h-david-ferguson-3c5d98ORDINARY1050.00%
KAREN TAYLORopenregistry-h-karen-taylor-bccbcfORDINARY1050.00%
DAVID FERGUSONopenregistry-h-david-ferguson-3c5d98F ORDINARY1100.00%
KAREN TAYLORopenregistry-h-karen-taylor-bccbcfT ORDINARY1100.00%

BAMB HOLDINGS LIMITED

openregistry-gb-SC731952·confirmation statement 2025-05-09·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ALISON SIMEopenregistry-h-alison-sime-c229b3A ORDINARY7,775100.00%
ALISON SIMEopenregistry-h-alison-sime-c229b3D ORDINARY3,300100.00%
JAMES ALISTAIR SIMEopenregistry-h-james-alistair-sime-d1e9cfC ORDINARY1,475100.00%
ALISON SIMEopenregistry-h-alison-sime-c229b3C ORDINARY00.00%

CALEDONIAN GROUP (SCOTLAND) LTD

openregistry-gb-SC736871·confirmation statement 2026-04-02·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JACK THOMAS RICEopenregistry-h-jack-thomas-rice-2ef6a3ORDINARY A91151.41%
JULIE FLORENCE RICEopenregistry-h-julie-florence-rice-4694bfORDINARY A86148.59%
JULIE FLORENCE RICEopenregistry-h-julie-florence-rice-4694bfORDINARY B75100.00%
JACK THOMAS RICEopenregistry-h-jack-thomas-rice-2ef6a3ORDINARY C25100.00%

THE LOWRIE PROPERTY GROUP LTD

openregistry-gb-SC741377·confirmation statement 2026-01-29·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MRS MICHELLE LOWRIEopenregistry-h-mrs-michelle-lowrie-475c4aORDINARY B375
MRS MICHELLE LOWRIEopenregistry-h-mrs-michelle-lowrie-475c4aORDINARY A375
MRS EILEEN WALSHopenregistry-h-mrs-eileen-walsh-ca4c1cORDINARY C190
MRS MICHELLE LOWRIEopenregistry-h-mrs-michelle-lowrie-475c4aORDINARY C60

AD JACKTON 5 LIMITED

openregistry-gb-SC743817·confirmation statement 2026-01-26·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN MCCOLEopenregistry-h-brian-mccole-b18f61ORDINARY3,099,964100.00%
BRAIN MCCOLEopenregistry-h-brain-mccole-4a6360E ORDINARY0
BRIAN MCCOLEopenregistry-h-brian-mccole-b18f61D ORDINARY0

MKIV LIMITED

openregistry-gb-SC745498·confirmation statement 2023-09-26·2 shareholders·3 share classes
ShareholderShare classShares held% of class
KAREN MICHELLE LANTRIPopenregistry-h-karen-michelle-lantrip-10aba4ORDINARY B25100.00%
KAREN MICHELLE LANTRIPopenregistry-h-karen-michelle-lantrip-10aba4ORDINARY A2550.00%
MATTHEW BRIAN WHITAKERopenregistry-h-matthew-brian-whitaker-c131f3ORDINARY C25100.00%
MATTHEW BRIAN WHITAKERopenregistry-h-matthew-brian-whitaker-c131f3ORDINARY A2550.00%

CHARLES WOOD LAW LIMITED

openregistry-gb-SC753704·confirmation statement 2023-12-21·2 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLES CANTopenregistry-h-charles-cant-a3f2d5ORDINARY45
COLIN CANTopenregistry-h-colin-cant-2429f3ORDINARY45
CHARLES CANTopenregistry-h-charles-cant-a3f2d5B ORDINARY5
COLIN CANTopenregistry-h-colin-cant-2429f3A ORDINARY5

WOODS & CO FAMILY HOLDINGS LTD

openregistry-gb-SC763213·confirmation statement 2024-03-21·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN WOODSopenregistry-h-brian-woods-ed2138A ORDINARY100
KATHRINE WOODSopenregistry-h-kathrine-woods-bc2b78B ORDINARY90
KATHRINE WOODSopenregistry-h-kathrine-woods-bc2b78C ORDINARY10

COPYLAB GROUP LIMITED

openregistry-gb-SC765549·confirmation statement 2025-04-10·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ROSS HUNTERopenregistry-gb-15564694A ORDINARY98,058100.00%
ROSS HUNTERopenregistry-gb-15564694B ORDINARY2,290100.00%
ROSS HUNTERopenregistry-gb-15564694ORDINARY10100.00%
DAVID DEANEopenregistry-h-david-deane-9f5b4aORDINARY00.00%

HENKEL GROUP LTD

openregistry-gb-SC767983·confirmation statement 2024-05-01·2 shareholders·3 share classes
ShareholderShare classShares held% of class
TIMO HENKELopenregistry-h-timo-henkel-7a09acORDINARY90090.00%
JENNIFER HENKELopenregistry-h-jennifer-henkel-00b564ORDINARY10010.00%
JENNIFER HENKELopenregistry-h-jennifer-henkel-00b564ORDINARY B1100.00%
TIMO HENKELopenregistry-h-timo-henkel-7a09acORDINARY A1100.00%

JUPITER PLAY HOLDINGS LIMITED

openregistry-gb-SC787353·confirmation statement 2024-03-21·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL JOSEPH HOENIGMANNopenregistry-h-michael-joseph-hoenigmann-967840ORDINARY A10,000100.00%
CATHERINE HOENIGMANNopenregistry-h-catherine-hoenigmann-8f6cc6ORDINARY B3,572100.00%
CATHERINE HOENIGMANNopenregistry-h-catherine-hoenigmann-8f6cc6ORDINARY C713100.00%

SLEIGH & CO HOLDINGS LIMITED

openregistry-gb-SC808531·confirmation statement 2025-04-25·2 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER SLEIGHopenregistry-h-christopher-sleigh-4a2cb1B198,730100.00%
WILLIAM SLEIGHopenregistry-h-william-sleigh-d4da88A198,730100.00%
WILLIAM SLEIGHopenregistry-h-william-sleigh-d4da88C4,015100.00%

CROSS GROUP ABERFELDY LTD

openregistry-gb-SC821799·confirmation statement 2025-06-12·2 shareholders·3 share classes
ShareholderShare classShares held% of class
KEVIN CROSSopenregistry-h-kevin-cross-756f88ORDINARY75075.00%
KEVIN CROSSopenregistry-h-kevin-cross-756f88A ORDINARY75076.37%
AMANDA MARY CROSSopenregistry-h-amanda-mary-cross-d2d57dORDINARY25025.00%
AMANDA MARY CROSSopenregistry-h-amanda-mary-cross-d2d57dA ORDINARY23223.63%
AMANDA MARY CROSSopenregistry-h-amanda-mary-cross-d2d57dB ORDINARY18100.00%

ETCHPRO HOLDINGS LTD

openregistry-gb-SC826389·confirmation statement 2024-11-07·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ANN MCCARTANopenregistry-h-ann-mccartan-476023ORDINARY A50
CRAIG HOLTopenregistry-h-craig-holt-0ec852ORDINARY B50
ANN MCCARTANopenregistry-h-ann-mccartan-476023ORDINARY C1

PGRIFFITHS (INTERNATIONAL) LIMITED

openregistry-gb-SC830467·confirmation statement 2025-10-07·2 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER GRIFFITHSopenregistry-h-peter-griffiths-62125bA ORDINARY90
LEIGH GRIFFITHSopenregistry-h-leigh-griffiths-0f8d96B ORDINARY50
PETER GRIFFITHSopenregistry-h-peter-griffiths-62125bORDINARY1

TEDRA GLOBAL LTD

openregistry-gb-SC848373·confirmation statement 2026-05-12·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ALHAMDU JOHN AUDUopenregistry-h-alhamdu-john-audu-35ec52A ORDNARY SHARES160100.00%
GLORIA JOHN AUDUopenregistry-h-gloria-john-audu-16cd49B ORDINARY140100.00%
ALHAMDU JOHN AUDUopenregistry-h-alhamdu-john-audu-35ec52C ORDINARY100100.00%