UK companies/SIC 64209/Shareholders/Page 811
Shareholders of UK companies in SIC 64209Page 811 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 66 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 2024-07-05 and 2026-03-24. 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
8
THREE SIX ZERO SPV7 LIMITED
openregistry-gb-15767852·confirmation statement 2025-06-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN SCHROEDERopenregistry-h-florian-schroeder-7a4e7c | C ORDINARY | 1 | 100.00% |
| THREE SIX ZERO, LPopenregistry-h-three-six-zero-lp-e57773 | A ORDINARY | 1 | 100.00% |
RELAY MIDCO LIMITED
openregistry-gb-15767928·confirmation statement 2025-06-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037 | CLASS B1 | 8,200 | |
| RELAY TOPCO LIMITEDopenregistry-gb-15766727 | CLASS A1 | 4 | |
RAMSEY TIMBER GROUP HOLDINGS LIMITED
openregistry-gb-15769177·confirmation statement 2024-10-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MICHAEL STONE RAMSEYopenregistry-h-jacob-michael-stone-ramsey-cfd9ac | B ORDINARY | 10 | 100.00% |
| JOSHUA WILLIAM ROBERTSHAW RAMSEYopenregistry-h-joshua-william-robertshaw-ramsey-2188d5 | A ORDINARY | 10 | 100.00% |
PRESS PROPERTY HOLDINGS LIMITED
openregistry-gb-15770039·confirmation statement 2024-08-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SWEENEYopenregistry-gb-06059288 | ORDINARY A | 2 | |
| STEPHEN SMOTHERSopenregistry-h-stephen-smothers-b04aeb | ORDINARY B | 2 | |
HACKNEY AND LEIGH GROUP LIMITED
openregistry-gb-15770603·confirmation statement 2025-06-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEIGHopenregistry-h-simon-leigh-af4bae | ORDINARY | 300 | |
| JOHN LEIGHopenregistry-h-john-leigh-89863c | PREFERENCE SHARE | 100 | |
MARICEL LTD
openregistry-gb-15775786·confirmation statement 2025-06-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTODOULOS HADJIVASSILIOUopenregistry-h-christodoulos-hadjivassiliou-a771f0 | A ORDINARY | 5 | 100.00% |
| CONCEPCION MUNAR SARTORIOopenregistry-h-concepcion-munar-sartorio-a29251 | B ORDINARY | 5 | 100.00% |
RAVENNA FC HOLDING LTD
openregistry-gb-15776215·confirmation statement 2025-06-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK DUCK AI LIMITEDopenregistry-gb-15476201 | A ORDINARY | 100 | 100.00% |
| IGNAZIO CIPRIANIopenregistry-h-ignazio-cipriani-89670a | B ORDINARY | 100 | 100.00% |
KGA UK HOLDINGS LTD
openregistry-gb-15782149·confirmation statement 2025-06-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARVIN JACKSONopenregistry-h-lee-marvin-jackson-b63113 | A ORDINARY | 120 | |
| PHILIP DAVID SIMPSONopenregistry-h-philip-david-simpson-c14bb3 | B ORDINARY | 80 | |
SULI SULI LIMITED
openregistry-gb-15782713·confirmation statement 2025-06-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL HOWARD TYLERopenregistry-h-michael-paul-howard-tyler-15816c | A ORDINARY SHARES | 50 | |
| SUSAN LINDA TYLERopenregistry-h-susan-linda-tyler-3e689e | B ORDINARY SHARES | 50 | |
DIRECT CCTV GROUP LTD
openregistry-gb-15785531·confirmation statement 2025-06-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE OHANLONopenregistry-h-wayne-ohanlon-24761e | ORDINARY A | 60 | 100.00% |
| RORY BARLOWopenregistry-h-rory-barlow-6fc06e | ORDINARY B | 40 | 100.00% |
TELES HOLDINGS LTD
openregistry-gb-15791990·confirmation statement 2025-06-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON RICHARDSONopenregistry-h-gordon-richardson-9dc923 | REDEEMABLE PREFERENCE | 630,000 | 100.00% |
| BRIAN TELESopenregistry-h-brian-teles-47fcca | ORDINARY | 1 | 100.00% |
DYLAN'S GROUP LTD
openregistry-gb-15794982·confirmation statement 2025-06-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSopenregistry-h-david-evans-4aed5c | A2 ORDINARY | 2,550,000 | |
| ROBIN MARK HODGSONopenregistry-h-robin-mark-hodgson-cca57b | B2 ORDINARY | 1,700,000 | |
BOURNE HPP HOLDINGS LTD
openregistry-gb-15796786·confirmation statement 2025-06-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY RADBOURNEopenregistry-h-terry-radbourne-0754b8 | ORDINARY A | 80 | 100.00% |
| TERRY RADBOURNEopenregistry-h-terry-radbourne-0754b8 | ORDINARY B | 20 | 100.00% |
| MATTHEW BAXTERopenregistry-h-matthew-baxter-7f90c3 | ORDINARY B | 0 | 0.00% |
PARIO HOLDINGS LIMITED
openregistry-gb-15797285·confirmation statement 2025-06-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WYN WILLIAMSopenregistry-h-david-wyn-williams-8389d5 | A ORDINARY | 500 | 100.00% |
| SAMANTHA FLORA MOLLIE WILLIAMSopenregistry-h-samantha-flora-mollie-williams-250521 | B ORDINARY | 500 | 100.00% |
HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD
openregistry-gb-15797812·confirmation statement 2025-06-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JONESopenregistry-h-phillip-jones-138651 | 'A' ORDINARY | 51 | 100.00% |
| PHILLIP JONES AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 GAH TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 MJQ TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 MICHAEL LOWE TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024openregistry-h-phillip-jones-as-trustee-of-phillip-jone-33d6c8 | 'B' ORDINARY | 49 | 100.00% |
| PHILLIP JONESopenregistry-h-phillip-jones-138651 | 'B' ORDINARY | 0 | 0.00% |
LFM (HOLDINGS) LIMITED
openregistry-gb-15797868·confirmation statement 2025-06-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CARL BROWNopenregistry-h-justin-carl-brown-c94ac3 | ORDINARY A | 90 | 100.00% |
| KELLY DANIELLE BROWNopenregistry-h-kelly-danielle-brown-a9d71c | ORDINARY B | 10 | 100.00% |
DELPHINIUM GROUP LTD
openregistry-gb-15799010·confirmation statement 2026-03-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOLLANDopenregistry-h-christopher-holland-8d7a94 | ORDINARY | 100 | 100.00% |
| MEGAN MARIE HOLLANDopenregistry-h-megan-marie-holland-b91ab0 | B ORDINARY | 100 | 100.00% |
THE FILO PROJECT GROUP LIMITED
openregistry-gb-15799609·confirmation statement 2025-06-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE PRICEopenregistry-h-elizabeth-anne-price-f13761 | ORDINARY B | 1 | 100.00% |
| ELIZABETH DENNISopenregistry-h-elizabeth-dennis-495c23 | ORDINARY A | 1 | 100.00% |
EMBRACE HOLDINGS LTD
openregistry-gb-15802520·confirmation statement 2024-07-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRY CHANTLERopenregistry-h-mark-henry-chantler-d027e4 | ORDINARY B | 1,000 | 100.00% |
| MAXWELL JOHN WILLIAMSopenregistry-h-maxwell-john-williams-eb550b | ORDINARY A | 1,000 | 100.00% |
ENUC HOLDINGS LIMITED
openregistry-gb-15802724·confirmation statement 2025-06-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EBERE NNENNA EMEZIEopenregistry-h-ebere-nnenna-emezie-b2a274 | ORDINARY | 1,000 | 100.00% |
| ENUC VENTURES LIMITEDopenregistry-gb-14291727 | A ORDINARY | 334 | 100.00% |
SHOO 188 LIMITED
openregistry-gb-15804130·confirmation statement 2025-06-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE KATHLEEN WRENopenregistry-h-marie-kathleen-wren-6165ee | ORDINARY B | 1,125,000 | 50.00% |
| NICHOLAS CHARLES WILLIAMSopenregistry-h-nicholas-charles-williams-4389ca | ORDINARY B | 1,125,000 | 50.00% |
| MARIE KATHLEEN WRENopenregistry-h-marie-kathleen-wren-6165ee | ORDINARY A | 1 | 50.00% |
| NICHOLAS CHARLES WILLIAMSopenregistry-h-nicholas-charles-williams-4389ca | ORDINARY A | 1 | 50.00% |
SMART RESOURCING INVESTMENTS LTD
openregistry-gb-15808882·confirmation statement 2025-06-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE HUBBARDopenregistry-h-samantha-jane-hubbard-d3f998 | ORDINARY A | 152 | 100.00% |
| FABIO PICCOLIopenregistry-h-fabio-piccoli-1b20bf | ORDINARY B | 48 | 100.00% |
OBIC DENTAL LIMITED
openregistry-gb-15811220·confirmation statement 2025-06-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WAI LOP CHANopenregistry-h-phillip-wai-lop-chan-68b6fe | ORDINARY A | 80 | 100.00% |
| HANNAH CHANopenregistry-h-hannah-chan-e221b4 | ORDINARY B | 20 | 100.00% |
FAWN BIDCO LIMITED
openregistry-gb-15811596·confirmation statement 2025-06-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWN TOPCO LIMITEDopenregistry-gb-15805120 | PREFERENCE | 210,000 | |
| FAWN HOLDCO LIMITEDopenregistry-gb-15808256 | ORDINARY A | 1 | |
LALLY INVESTMENT HOLDINGS LIMITED
openregistry-gb-15816237·confirmation statement 2025-07-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LALLYopenregistry-h-michael-john-lally-2bbd18 | ORDINARY | 185 | 100.00% |
| ROSIE VICTORIA LALLYopenregistry-h-rosie-victoria-lally-2b73dc | ORDINARY A | 15 | 100.00% |
CAPITAL 42 HOLDINGS LIMITED
openregistry-gb-15819211·confirmation statement 2025-07-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CURTIS GUESTopenregistry-h-david-curtis-guest-29f787 | ORDINARY | 53 | 100.00% |
| ROBERT ALEXANDER PRICEopenregistry-h-robert-alexander-price-bd1051 | ORDINARY B | 47 | 100.00% |
DAVID AND EMMA HOLDINGS LIMITED
openregistry-gb-15819640·confirmation statement 2024-08-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID KEITH TYEopenregistry-h-mr-david-keith-tye-259d6c | A ORDINARY | 760 | |
| MISS EMMA CLAIRE TYEopenregistry-h-miss-emma-claire-tye-9d0670 | B ORDINARY | 190 | |
N&V CHEEK HOLDINGS LIMITED
openregistry-gb-15821739·confirmation statement 2026-02-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS CHEEKopenregistry-h-mr-nicholas-cheek-e70ef6 | ORDINARY | 130 | 100.00% |
| VICKI CHEEKopenregistry-h-vicki-cheek-edd868 | A ORDINARY | 50 | 100.00% |
C AND F HOLDCO LTD
openregistry-gb-15823722·confirmation statement 2025-07-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL GUNNopenregistry-gb-14976007 | A ORDINARY | 574,500 | 50.00% |
| FARAH GUNNopenregistry-h-farah-gunn-2a8c9b | A ORDINARY | 574,500 | 50.00% |
| CHRISTOPHER MICHAEL GUNNopenregistry-gb-14976007 | B ORDINARY | 50 | 50.00% |
| FARAH GUNNopenregistry-h-farah-gunn-2a8c9b | B ORDINARY | 50 | 50.00% |
SMARTEC GROUP LIMITED
openregistry-gb-15826223·confirmation statement 2026-03-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HOWARDopenregistry-h-jordan-howard-d4a6a6 | A ORDINARY | 50 | 100.00% |
| MOLLY HOWARDopenregistry-h-molly-howard-def038 | B ORDINARY | 50 | 100.00% |