UK companies/SIC 64209/Shareholders/Page 827
Shareholders of UK companies in SIC 64209Page 827 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 75 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 2025-05-09 and 2026-05-29. 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
2
SIX GROUP HOLDINGS LIMITED
openregistry-gb-16398245·confirmation statement 2026-04-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVJYOT KAUR BALopenregistry-h-devjyot-kaur-bal-948c08 | ORDINARY B | 50 | 100.00% |
| DEVJYOT KAUR BALopenregistry-h-devjyot-kaur-bal-948c08 | ORDINARY A | 50 | 100.00% |
| CHANNER MALKIT SINGH BALopenregistry-h-channer-malkit-singh-bal-730c52 | ORDINARY B | 0 | 0.00% |
PROJECT GLOW HOLDINGS LIMITED
openregistry-gb-16398873·confirmation statement 2026-04-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HYPHA I LP (ACTING BY ITS GENERAL PARTNER HYPHA I GP LLP)openregistry-h-hypha-i-lp-acting-by-its-general-partner-957cad | A ORDINARY | 6,500,000 | 100.00% |
| HYPHA I LP (ACTING BY ITS GENERAL PARTNER HYPHA I GP LLP)openregistry-h-hypha-i-lp-acting-by-its-general-partner-957cad | B ORDINARY | 1,347,195 | 100.00% |
| MATTHEW WILLIAM POMROYopenregistry-h-matthew-william-pomroy-5b0140 | A ORDINARY | 0 | 0.00% |
JPOS HOLDINGS LIMITED
openregistry-gb-16399295·confirmation statement 2026-05-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MATTHEW POTTERopenregistry-h-justin-matthew-potter-487b84 | ORDINARY | 5,000 | 50.00% |
| OLIVIA JANE STACEYopenregistry-h-olivia-jane-stacey-88ca1f | ORDINARY | 5,000 | 50.00% |
| JUSTIN MATTHEW POTTERopenregistry-h-justin-matthew-potter-487b84 | A ORDINARY | 1,579 | 50.00% |
| OLIVIA JANE STACEYopenregistry-h-olivia-jane-stacey-88ca1f | A ORDINARY | 1,579 | 50.00% |
LCM ASSETS LTD
openregistry-gb-16402811·confirmation statement 2026-04-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID HISCOXopenregistry-h-liam-david-hiscox-ec776e | A ORDINARY | 5,000 | 100.00% |
| RYAN STANLEY HISCOXopenregistry-h-ryan-stanley-hiscox-303e36 | B ORDINARY | 5,000 | 100.00% |
SUPER ASSEMBLY LTD
openregistry-gb-16402934·confirmation statement 2026-04-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK CONNELLopenregistry-h-sean-patrick-connell-4b96d7 | A ORDINARY | 65 | 100.00% |
| TAMLYN MUNSLOWopenregistry-h-tamlyn-munslow-2b8a5e | C ORDINARY | 10 | 100.00% |
LINKS HOLDINGS (WM) LTD
openregistry-gb-16405355·confirmation statement 2025-11-11·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LYNCHopenregistry-h-thomas-lynch-b5e315 | ORDINARY | 100 | 100.00% |
| ELLIE JADE PHIBBSopenregistry-h-ellie-jade-phibbs-6b549c | A ORDINARY | 1 | 100.00% |
SLASH HOLDINGS (WM) LTD
openregistry-gb-16405377·confirmation statement 2025-11-11·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVISopenregistry-h-ashley-davis-4ef07c | ORDINARY | 100 | 100.00% |
| SARAH-LOUISE LAWRENCE-MAIRopenregistry-h-sarah-louise-lawrence-mair-59f52b | A ORDINARY | 1 | 100.00% |
ELM GZJ LIMITED
openregistry-gb-16409583·confirmation statement 2026-04-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FARADAY BLAIKLEYopenregistry-h-john-faraday-blaikley-5b21fd | B | 80 | |
| MAY SHASTRI BLAIKLEYopenregistry-h-may-shastri-blaikley-dacc67 | B | 80 | |
| MAY SHASTRI BLAIKLEYopenregistry-h-may-shastri-blaikley-dacc67 | A | 12 | |
| JOHN FARADAY BLAIKLEYopenregistry-h-john-faraday-blaikley-5b21fd | A | 8 | |
RB MARSHALL HOLDINGS LIMITED
openregistry-gb-16410178·confirmation statement 2025-09-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MARSHALLopenregistry-h-dale-marshall-6f208f | A ORDINARY | 51 | 100.00% |
| SOPHIE MARSHALLopenregistry-h-sophie-marshall-739959 | B ORDINARY | 49 | 100.00% |
PARKERWREN GROUP LTD
openregistry-gb-16411899·confirmation statement 2026-04-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PARKERopenregistry-h-christian-parker-c9319a | B ORDINARY | 151 | |
| HAYLEY PARKERopenregistry-h-hayley-parker-1ba51c | A ORDINARY | 151 | |
PG INTEGRITY HOLDINGS LIMITED
openregistry-gb-16413113·confirmation statement 2026-04-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SHUTLARopenregistry-h-samuel-shutlar-0ff193 | ORDINARY A | 100 | 100.00% |
| VANESSA SHUTLARopenregistry-h-vanessa-shutlar-de2be1 | ORDINARY B | 100 | 100.00% |
POLR GROUP LIMITED
openregistry-gb-16413554·confirmation statement 2026-05-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PICKARDopenregistry-h-catherine-pickard-29d5f6 | ORDINARY B | 100 | 100.00% |
| CHRISTOPHER JOHN PICKARDopenregistry-h-christopher-john-pickard-30309e | ORDINARY A | 100 | 100.00% |
ROYAL OAK PERRANWELL STATION HOLDINGS LIMITED
openregistry-gb-16414116·confirmation statement 2025-05-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY DOLBYopenregistry-h-hayley-dolby-9f0f44 | B ORDINARY | 100 | |
| JONATHAN NICHOLAS DOLBYopenregistry-h-jonathan-nicholas-dolby-3e63c2 | ORDINARY | 100 | |
TEMPLE HEALTH (HOLDINGS) LIMITED
openregistry-gb-16414449·confirmation statement 2026-04-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH LALJI JESANIopenregistry-h-jayesh-lalji-jesani-397284 | A ORDINARY | 50 | 100.00% |
| NELESH LALJI JESANIopenregistry-h-nelesh-lalji-jesani-8fe303 | B ORDINARY | 50 | 100.00% |
SAFFRON AND BLACK LIMITED
openregistry-gb-16416977·confirmation statement 2026-04-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MADELEYopenregistry-h-joanne-madeley-034ab0 | A ORDINARY | 500 | 100.00% |
| ALAN WIGHTopenregistry-h-alan-wight-0812e6 | B ORDINARY | 125 | 100.00% |
CRABBERS CROSS HOLDINGS LTD
openregistry-gb-16419897·confirmation statement 2026-04-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PARTRIDGEopenregistry-h-daniel-partridge-01d6eb | B ORDINARY | 30,000 | 100.00% |
| WILLIAM JAMES PARTRIDGEopenregistry-h-william-james-partridge-4f90c2 | C ORDINARY | 19,998 | 99.99% |
| WILLIAM JAMES PARTRIDGEopenregistry-h-william-james-partridge-4f90c2 | C ORDINARY | 2 | 0.01% |
G6 FAMILY INVESTMENTS LIMITED
openregistry-gb-16431956·confirmation statement 2026-05-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGIOUopenregistry-h-andrew-georgiou-66b297 | ORDINARY-A | 50 | |
| KATE LOUISE GEORGIOUopenregistry-h-kate-louise-georgiou-888339 | ORDINARY-B | 50 | |
JPC HOLDINGS LTD
openregistry-gb-16432209·confirmation statement 2026-05-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON PAUL CORNFIELDopenregistry-h-jonathon-paul-cornfield-ababfe | ORDINARY B | 50 | 100.00% |
| MARK JAMES CORNFIELDopenregistry-h-mark-james-cornfield-8af6c9 | ORDINARY A | 50 | 100.00% |
HOLDING TIGHT LIMITED
openregistry-gb-16432386·confirmation statement 2026-04-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MICHAEL WADSWORTHopenregistry-h-roger-michael-wadsworth-bef1d4 | A ORDINARY | 6,000 | |
| LOUISE CLARE WADSWORTHopenregistry-h-louise-clare-wadsworth-cec8e1 | B ORDINARY | 4,000 | |
JAMES ANDREW RESIDENTIAL HOLDINGS LIMITED
openregistry-gb-16435771·confirmation statement 2026-05-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DOCHERTYopenregistry-h-fiona-docherty-bcf631 | ORDINARY B | 1,650 | |
| ROBERT SONINGopenregistry-h-robert-soning-aa5d7d | ORDINARY A | 1,650 | |
LITTLE 1 GROUP LTD
openregistry-gb-16436505·confirmation statement 2025-06-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE MIRZAopenregistry-h-rebecca-louise-mirza-a6b1be | ORDINARY A | 81 | 100.00% |
| BILAL NASAR MIRZAopenregistry-h-bilal-nasar-mirza-84f7c4 | ORDINARY B | 27 | 100.00% |
SLICE STABLE HOLDCO LIMITED
openregistry-gb-16440732·confirmation statement 2026-05-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES PAULopenregistry-h-stephen-james-paul-021954 | ORDINARY "A" | 50,000 | |
| THOMAS ANDREW KIDDLEopenregistry-h-thomas-andrew-kiddle-5f9f40 | ORDINARY "B" | 50,000 | |
TOFICA LIMITED
openregistry-gb-16444471·confirmation statement 2025-11-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE CAROL MONCKTONopenregistry-h-genevieve-carol-monckton-2fc41a | A ORDINARY | 120 | 100.00% |
| GENEVIEVE CAROL MONCKTONopenregistry-h-genevieve-carol-monckton-2fc41a | B ORDINARY | 120 | 100.00% |
| TOBY PHILIP CARLOS MONCKTONopenregistry-h-toby-philip-carlos-monckton-7f268d | B ORDINARY | 120 | 100.00% |
| TOBY PHILIP CARLOS MONCKTONopenregistry-h-toby-philip-carlos-monckton-7f268d | A ORDINARY | 120 | 100.00% |
| GENEVIEVE CAROL MONCKTONopenregistry-h-genevieve-carol-monckton-2fc41a | B ORDINARY | 0 | 0.00% |
| TOBY PHILIP CARLOS MONCKTONopenregistry-h-toby-philip-carlos-monckton-7f268d | A ORDINARY | 0 | 0.00% |
BRUCES PACK HOLDINGS LTD
openregistry-gb-16444722·confirmation statement 2025-08-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARRINGTONopenregistry-h-andrew-carrington-992149 | ORDINARY | 1,000 | |
| MOIRA ANDERSONopenregistry-h-moira-anderson-4ec27d | CLASS B | 1,000 | |
COPPER BEECH HOLDINGS (BRISTOL) LIMITED
openregistry-gb-16444755·confirmation statement 2025-06-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA MERRILLopenregistry-h-amelia-merrill-82599b | ORDINARY | 40 | 50.00% |
| KIT MERRILLopenregistry-h-kit-merrill-0025a7 | ORDINARY | 40 | 50.00% |
| AMELIA MERRILLopenregistry-h-amelia-merrill-82599b | ORDINARY A | 10 | 50.00% |
| KIT MERRILLopenregistry-h-kit-merrill-0025a7 | ORDINARY A | 10 | 50.00% |
EAST HEATH HOLDINGS LTD
openregistry-gb-16449493·confirmation statement 2025-09-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA GAYLE GLASSopenregistry-h-nina-gayle-glass-18be9d | ORDINARY SHARES B | 10,131 | 100.00% |
| WILLIAM HOWIEopenregistry-gb-17328881 | ORDINARY SHARES A | 10,131 | 100.00% |
| WILLIAM HOWIEopenregistry-gb-17328881 | ORDINARY SHARES B | 0 | 0.00% |
BELLWOODS LANE VENTURES LTD
openregistry-gb-16454416·confirmation statement 2026-05-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORopenregistry-gb-04582235 | ORDINARY A | 99 | 100.00% |
| ISABEL NIELSENopenregistry-h-isabel-nielsen-96d1a6 | ORDINARY B | 1 | 100.00% |
GFV HOLDINGS LIMITED
openregistry-gb-16458601·confirmation statement 2026-05-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC MAIRETopenregistry-h-frederic-mairet-04c36b | ORDINARY A | 475 | |
| GENEVIEVE JEANNE MAIRETopenregistry-h-genevieve-jeanne-mairet-c37765 | ORDINARY B | 25 | |
AEGI HOLDINGS LIMITED
openregistry-gb-16462939·confirmation statement 2026-05-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREENWELLopenregistry-h-adam-greenwell-152471 | ORDINARY SHARES | 99 | 100.00% |
| EMMA BUDDINopenregistry-h-emma-buddin-ede8bf | ORDINARY SHARES B | 1 | 100.00% |
| ADAM GREENWELLopenregistry-h-adam-greenwell-152471 | ORDINARY SHARES B | 0 | 0.00% |
CRANESWATER CAPITAL LIMITED
openregistry-gb-16464392·confirmation statement 2026-05-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALEXANDER DAVID EVANSopenregistry-h-samuel-alexander-david-evans-cf701f | ORDINARY | 80 | |
| SAMANTHA JANE MAINWARINGopenregistry-h-samantha-jane-mainwaring-27cc52 | ORDINARY B | 20 | |