UK companies/SIC 64209/Shareholders/Page 808
Shareholders of UK companies in SIC 64209Page 808 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: 55 distinct shareholders holding 72 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 2024-04-14 and 2026-04-29. 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
CIRQLR EAST LIMITED
openregistry-gb-15613291·confirmation statement 2025-04-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRQLR GROUP FINCO LIMITEDopenregistry-gb-14607112 | A ORDINARY | 48,479,327 | 100.00% |
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037 | B ORDINARY | 3,486,080 | 100.00% |
HAMPTON PROPERTY GROUP HOLDINGS LIMITED
openregistry-gb-15614318·confirmation statement 2025-03-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND BALME HAMPTONopenregistry-h-john-raymond-balme-hampton-ec6ec6 | ORDINARY A | 150 | 100.00% |
| KATY LAUREN HAMPTONopenregistry-h-katy-lauren-hampton-3fd7de | ORDINARY B | 150 | 100.00% |
CPG CAPITAL LIMITED
openregistry-gb-15614985·confirmation statement 2025-01-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY LORDopenregistry-h-richard-anthony-lord-b9491a | ORDINARY A | 207 | 100.00% |
| SUZANNE CLARE LORDopenregistry-h-suzanne-clare-lord-7129b9 | ORDINARY C | 22 | 100.00% |
CIRENCESTER LTD
openregistry-gb-15619283·confirmation statement 2025-04-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GANAPATHY VINOD CHANDRANopenregistry-h-ganapathy-vinod-chandran-6da4f7 | ORDINARY A | 75 | 100.00% |
| BEATRICE BLOSSOM CHANDRANopenregistry-h-beatrice-blossom-chandran-d2375b | ORDINARY B | 25 | 100.00% |
SCAN FILM OR STORE HOLDINGS LIMITED
openregistry-gb-15621803·confirmation statement 2026-03-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD KREILISopenregistry-h-john-edward-kreilis-b1c668 | 'A' ORDINARY | 1 | 100.00% |
| SOPHIE LOUISA POPPLEWELLopenregistry-h-sophie-louisa-popplewell-7b91f8 | 'B' ORDINARY | 1 | 100.00% |
SASI GROUP LTD
openregistry-gb-15621983·confirmation statement 2025-04-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA SILVIopenregistry-h-francesca-silvi-01de78 | B ORDINARY | 50 | 100.00% |
| MATTIA SANTIopenregistry-h-mattia-santi-cec08f | A ORDINARY | 50 | 100.00% |
CHANDOS HOUSE (HOLDINGS) LIMITED
openregistry-gb-15622930·confirmation statement 2025-04-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA EMILY FRANCES JOHNopenregistry-h-melissa-emily-frances-john-582879 | ORDINARY A | 120 | 100.00% |
| JEAN LOUIS SEBAGHopenregistry-h-jean-louis-sebagh-0783ce | ORDINARY B | 80 | 100.00% |
SHELDON GROUP LTD
openregistry-gb-15623525·confirmation statement 2024-05-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD SHELDONopenregistry-h-robert-edward-sheldon-1ff653 | ORDINARY A | 60 | 75.00% |
| SARAH HANKINSONopenregistry-h-sarah-hankinson-c041c1 | ORDINARY B | 20 | 100.00% |
| SARAH HANKINSONopenregistry-h-sarah-hankinson-c041c1 | ORDINARY A | 20 | 25.00% |
PACKAGING180 HOLDINGS LIMITED
openregistry-gb-15623925·confirmation statement 2025-04-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD EDWARD KERRISONopenregistry-h-bernard-edward-kerrison-d7965f | ORDINARY | 1,750,049 | |
| BRIDGET JOANNA MARIA MARGARET DE MARGARYopenregistry-h-bridget-joanna-maria-margaret-de-margary-555c1e | ORDINARY | 1,750,049 | |
| BERNARD EDWARD KERRISONopenregistry-h-bernard-edward-kerrison-d7965f | A ORDINARY | 1 | |
| BRIDGET JOANNA MARIA MARGARET DE MARGARYopenregistry-h-bridget-joanna-maria-margaret-de-margary-555c1e | A ORDINARY | 1 | |
TRIMBCO VENTURES LTD
openregistry-gb-15625492·confirmation statement 2025-04-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE TRIMBLEopenregistry-h-anne-marie-trimble-451d68 | B ORDINARY | 2 | |
| MARTIN KARL TRIMBLEopenregistry-h-martin-karl-trimble-c81100 | A ORDINARY | 2 | |
BKBDM HOLDINGS LIMITED
openregistry-gb-15627268·confirmation statement 2025-04-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD EDWARD KERRISONopenregistry-h-bernard-edward-kerrison-d7965f | ORDINARY | 275,049 | |
| BRIDGET JOANNA MARIA MARGARET DE MARGARYopenregistry-h-bridget-joanna-maria-margaret-de-margary-555c1e | ORDINARY | 275,049 | |
| BERNARD EDWARD KERRISONopenregistry-h-bernard-edward-kerrison-d7965f | A ORDINARY | 1 | |
| BRIDGET JOANNA MARIA MARGARET DE MARGARYopenregistry-h-bridget-joanna-maria-margaret-de-margary-555c1e | A ORDINARY | 1 | |
PROJECTIVE GROUP HOLDINGS LIMITED
openregistry-gb-15628989·confirmation statement 2025-04-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BONHEUR ASAopenregistry-h-bonheur-asa-e54ea7 | A1 ORDINARY SHARES | 892 | 100.00% |
| RAYMOND JOHN WELLHAMopenregistry-h-raymond-john-wellham-f8041e | ORDINARY | 200 | 100.00% |
CALVERT ENTERPRISES LIMITED
openregistry-gb-15630131·confirmation statement 2026-04-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CALVERTopenregistry-h-adam-calvert-ace63a | A ORDINARY | 100 | 100.00% |
| HILDA PENELOPE CALVERTopenregistry-h-hilda-penelope-calvert-479943 | B ORDINARY | 100 | 100.00% |
E5 FOOD LTD
openregistry-gb-15631774·confirmation statement 2025-12-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MACKINNONopenregistry-h-benjamin-james-mackinnon-efe124 | ORDINARY A SHARES | 96 | 100.00% |
| FEMKE WINDE LEMMENSopenregistry-h-femke-winde-lemmens-a9cd89 | ORDINARY B SHARES | 94 | 100.00% |
IMPACT CIVILS GROUP LIMITED
openregistry-gb-15632567·confirmation statement 2024-07-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JANE BIRLEYopenregistry-h-kelly-jane-birley-cc318f | A | 100 | |
| RUPERT BIRLEYopenregistry-h-rupert-birley-5f2367 | B | 100 | |
CFVJ PROPERTIES LIMITED
openregistry-gb-15632784·confirmation statement 2026-04-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD FOLLopenregistry-h-charles-richard-foll-5c111c | A ORDINARY | 1 | 100.00% |
| VICTORIA ANN JEGGOopenregistry-h-victoria-ann-jeggo-e7db57 | B ORDINARY | 1 | 100.00% |
FARMER JOHNS HEREFORD LIMITED
openregistry-gb-15634841·confirmation statement 2025-06-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA DAVIESopenregistry-h-debra-davies-891e62 | ORDINARY B | 1,000 | |
| STANLEY DAVIESopenregistry-h-stanley-davies-8ffc3f | ORDINARY A | 1,000 | |
BENTON OAK INVESTMENTS LIMITED
openregistry-gb-15636838·confirmation statement 2025-04-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BURROWESopenregistry-h-edward-burrowes-72d305 | ORDINARY A | 75 | 100.00% |
| HANNAH BURROWESopenregistry-h-hannah-burrowes-846e1b | ORDINARY B | 25 | 100.00% |
EQ BISHOPS WALTHAM HOLDINGS LIMITED
openregistry-gb-15640678·confirmation statement 2025-04-11·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKWORTH ZEPHYR LIMITEDopenregistry-gb-15714936 | ORDINARY | 10,000 | |
| BUCKWORTH ZEPHYR LIMITEDopenregistry-gb-15714936 | REDEEMABLE PREFERENCE | 6,250 | |
| ZX STRATEGIC HEALTHCARE LIMITEDopenregistry-gb-12497478 | ORDINARY | 0 | |
RELEV8 LTD
openregistry-gb-15642666·confirmation statement 2024-04-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PERATICOSopenregistry-h-michael-peraticos-cdf1f4 | ORDINARY | 100 | 100.00% |
| ALEXANDRA STRATOSopenregistry-h-alexandra-stratos-cd5e13 | ORDINARY A | 1 | 100.00% |
BOO BADGER LIMITED
openregistry-gb-15644619·confirmation statement 2024-05-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ELWELLopenregistry-h-christopher-elwell-47def0 | ORDINARY | 50 | |
| SARAH ELWELLopenregistry-h-sarah-elwell-e2d554 | ORDINARY | 50 | |
| CHRISTOPHER ELWELLopenregistry-h-christopher-elwell-47def0 | REDEEMABLE ORDINARY | 28 | |
| SARAH ELWELLopenregistry-h-sarah-elwell-e2d554 | REDEEMABLE ORDINARY | 28 | |
HAZSAB LIMITED
openregistry-gb-15645057·confirmation statement 2025-04-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVJOT SINGH BHANGOOopenregistry-h-navjot-singh-bhangoo-fba1b1 | ORDINARY A | 100 | 100.00% |
| AMRITA PUNEET KAUR BHANGOOopenregistry-h-amrita-puneet-kaur-bhangoo-010dfc | B ORDINARY | 50 | 100.00% |
LONDON MEP GROUP HOLDINGS LTD
openregistry-gb-15645267·confirmation statement 2026-04-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANIEL SMITHopenregistry-h-michael-daniel-smith-0b3672 | X SHARES | 50 | 100.00% |
| SAUL ROBERT GREENopenregistry-h-saul-robert-green-c041a5 | Y SHARES | 50 | 100.00% |
MINTEM GROUP LIMITED
openregistry-gb-15645573·confirmation statement 2025-04-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN GURNELLopenregistry-h-oliver-john-gurnell-4e471b | ORDINARY | 10,600 | 100.00% |
| WENDY GURNELLopenregistry-h-wendy-gurnell-bf8769 | ORDINARY B | 9,400 | 100.00% |
| OLIVER JOHN GURNELLopenregistry-h-oliver-john-gurnell-4e471b | ORDINARY B | 0 | 0.00% |
EB WATTS LIMITED
openregistry-gb-15647196·confirmation statement 2025-01-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EBW HOLDINGS LIMITEDopenregistry-gb-15609782 | G ORDINARY | 286,031,000 | |
| EBW HOLDINGS LIMITEDopenregistry-gb-15609782 | B ORDINARY | 13,969,000 | |
| SUZANNE MARY URSELLopenregistry-h-suzanne-mary-ursell-c780a9 | G ORDINARY | 0 | |
STANDOUT GRAPHICS HOLDINGS LIMITED
openregistry-gb-15647976·confirmation statement 2025-04-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID NOONopenregistry-h-thomas-david-noon-119c05 | ORDINARY 'A' | 20 | 100.00% |
| CLARENCE JAKE CHAPLINopenregistry-h-clarence-jake-chaplin-eddd29 | ORDINARY 'B' | 10 | 100.00% |
STAND INNOVATIONS HOLDINGS LIMITED
openregistry-gb-15648084·confirmation statement 2025-04-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID NOONopenregistry-h-thomas-david-noon-119c05 | ORDINARY 'A' | 75 | 100.00% |
| SHANE JOHN PAUL LOVEGROVEopenregistry-h-shane-john-paul-lovegrove-fdbd5c | ORDINARY 'B' | 25 | 100.00% |
MARGAFIELD VENTURES LIMITED
openregistry-gb-15648278·confirmation statement 2026-04-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILLIERopenregistry-h-richard-hillier-0bb318 | ORDINARY A | 166 | 100.00% |
| CLARE HILLIERopenregistry-h-clare-hillier-7ef328 | ORDINARY B | 34 | 100.00% |
RAM (WEST WALES) LTD
openregistry-gb-15648287·confirmation statement 2025-04-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADUNLOP HOLDINGS LTDopenregistry-gb-14390630 | ORDINARY | 90 | 100.00% |
| RJJ MARINE LTDopenregistry-gb-15546828 | ORDINARY "A" | 10 | 100.00% |
CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED
openregistry-gb-15648333·confirmation statement 2025-04-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD EDWARD KERRISONopenregistry-h-bernard-edward-kerrison-d7965f | ORDINARY | 700,049 | |
| BRIDGET JOANNA MARIA MARGARET DE MARGARYopenregistry-h-bridget-joanna-maria-margaret-de-margary-555c1e | ORDINARY | 700,049 | |
| BERNARD EDWARD KERRISONopenregistry-h-bernard-edward-kerrison-d7965f | A ORDINARY | 1 | |
| BRIDGET JOANNA MARIA MARGARET DE MARGARYopenregistry-h-bridget-joanna-maria-margaret-de-margary-555c1e | A ORDINARY | 1 | |