UK companies/SIC 64209/Shareholders/Page 845
Shareholders of UK companies in SIC 64209Page 845 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: 58 distinct shareholders holding 62 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 2021-05-23 and 2026-05-22. 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
13
SWEETTREE RETIREMENT COMMUNITIES LIMITED
openregistry-gb-03995132·confirmation statement 2026-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAY SWEETBAUMopenregistry-h-barry-jay-sweetbaum-d3d077 | ORDINARY 0.01 | 21,918 | |
| IULIIA TERESHCHENKOopenregistry-h-iuliia-tereshchenko-78ddcd | ORDINARY 0.01 | 582 | |
EARL OF SANDWICH (BRANDCO) LTD.
openregistry-gb-04007053·confirmation statement 2025-09-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORLANDO WILLIAM MONTAGUopenregistry-h-orlando-william-montagu-8c697c | ORD £0.25 | 4 | |
| ESTATE OF JOHN 11TH EARL OF SANDWICHopenregistry-h-estate-of-john-11th-earl-of-sandwich-e641bb | ORD £0.25 | 1 | |
REAL LAND INVESTMENT HOLDINGS LIMITED
openregistry-gb-04013573·confirmation statement 2025-06-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SYDNEY DUTTON HILLopenregistry-h-nicholas-sydney-dutton-hill-75dc0c | ORDINARY | 5,000 | |
| NICHOLAS SYDNEY DUTTON HILLopenregistry-h-nicholas-sydney-dutton-hill-75dc0c | ORDINARY | 5,000 | |
| SAMANTHA JANE KEITHopenregistry-h-samantha-jane-keith-dd6ffd | ORDINARY | 5,000 | |
| SAMANTHA JANE KEITHopenregistry-h-samantha-jane-keith-dd6ffd | ORDINARY | 5,000 | |
E.B.H. LTD.
openregistry-gb-04017154·confirmation statement 2026-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANBATTISTA VENTURELLI GRECOopenregistry-h-giovanbattista-venturelli-greco-1973fd | ORDINARY | 1 | |
| ANTONIO CALLEJAopenregistry-h-antonio-calleja-7bf4bc | ORDINARY | 0 | |
ADDERSTONE 1993 LIMITED
openregistry-gb-04029395·confirmation statement 2024-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENIA LIMITEDopenregistry-gb-15792626 | ORDINARY | 56 | |
| IAN ROBERT BAGGETTopenregistry-h-ian-robert-baggett-5fe0e5 | ORDINARY | 0 | |
PANCHOSA ENTERPRISES LIMITED
openregistry-gb-04043345·confirmation statement 2025-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYCEE (BERMUDA) LIMITEDopenregistry-h-kaycee-bermuda-limited-a745f6 | ORDINARY | 1,000 | |
| T & T NOMINEES LIMITEDopenregistry-gb-00000442 | ORDINARY | 0 | |
ROBINSONS HOLDINGS LIMITED
openregistry-gb-04050326·confirmation statement 2025-11-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGH ROBINSONopenregistry-h-christopher-hugh-robinson-c8d55c | ORDINARY | 200,000 | 100.00% |
| HUGH ROBINSON WILL TRUSTopenregistry-h-hugh-robinson-will-trust-db9b8a | ORDINARY | 0 | 0.00% |
GREENHILL BUSINESS VENTURES LTD
openregistry-gb-04085916·confirmation statement 2024-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW GREENHILLopenregistry-h-mr-matthew-greenhill-d76f1a | ORDINARY 1 GBP | 1 | |
| MRS CATHERINE GREENHILLopenregistry-h-mrs-catherine-greenhill-8237b8 | ORDINARY 1 GBP | 1 | |
NIDEN ASSOCIATES LIMITED
openregistry-gb-04098376·confirmation statement 2025-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYCEE (BERMUDA) LIMITEDopenregistry-h-kaycee-bermuda-limited-a745f6 | ORDINARY | 1,000 | |
| T & T NOMINEES LIMITEDopenregistry-gb-00000442 | ORDINARY | 0 | |
WELCOME BREAK HOLDINGS (1) LIMITED
openregistry-gb-04099287·confirmation statement 2026-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCOME BREAK HOLDINGS LIMITEDopenregistry-gb-03290817 | ORDINARY | 1,000 | |
| WELCOME BREAK HOLDINGS 2 LTDopenregistry-gb-04379574 | ORDINARY | 0 | |
MAGNA POWER LIMITED
openregistry-gb-04103506·confirmation statement 2024-11-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE POLLOCKopenregistry-h-angela-louise-pollock-032de4 | ORDINARY | 100 | |
| CHAROULA LOUCAopenregistry-h-charoula-louca-3237b0 | ORDINARY | 0 | |
MACQUARIE INVESTMENTS (UK) LIMITED
openregistry-gb-04104671·confirmation statement 2022-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MACQUARIE BANK LIMITED (LONDON BRANCH)openregistry-h-macquarie-bank-limited-london-branch-f3300f | ORDINARY | 369,432,867 | |
| MACQUARIE BANK LIMITEDopenregistry-gb-FC018220 | ORDINARY | 1 | |
AES WIND GENERATION LIMITED
openregistry-gb-04108324·confirmation statement 2022-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AES UK HOLDINGS LTDopenregistry-gb-03387045 | ORDINARY | 204 | 100.00% |
| AES K2 LIMITEDopenregistry-gb-03135543 | ORDINARY | 0 | 0.00% |
SYCAMORE TRADING LIMITED
openregistry-gb-04108523·confirmation statement 2026-01-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMBERLAND PROTECTORS LTDopenregistry-gb-SC726894 | ORDINARY | 500 | 100.00% |
| OVERSEAS ADMINISTRATION CORPORATIONopenregistry-h-overseas-administration-corporation-771843 | ORDINARY | 0 | 0.00% |
CAPITAL AVIATION LIMITED
openregistry-gb-04138233·confirmation statement 2024-01-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| C ROONEYopenregistry-h-c-rooney-f4ae6e | ORDINARY | 50,001 | |
| J M G CLEMENTSopenregistry-h-j-m-g-clements-a0ca56 | ORDINARY | 50,001 | |
BARPLAN LIMITED
openregistry-gb-04176178·confirmation statement 2022-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROYSTONopenregistry-h-andrew-royston-596d7d | ORDINARY SHARES OF GBP1.00 | 16,420 | |
| DEANA MARIE ROBERTSopenregistry-h-deana-marie-roberts-e4f39e | ORDINARY SHARES OF GBP1.00 | 16,420 | |
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
openregistry-gb-04182759·confirmation statement 2026-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETTA BORGHESANIopenregistry-h-elisabetta-borghesani-45af2f | ORDINARY | 65,000 | 50.00% |
| GUIDO MASSIMILIANO MANTOVANIopenregistry-h-guido-massimiliano-mantovani-d2ca1b | ORDINARY | 65,000 | 50.00% |
BURFORD ZZ LIMITED
openregistry-gb-04191078·confirmation statement 2026-03-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| J GLEEK PROPERTIES LIMITEDopenregistry-gb-04930305 | £1.00 ORDINARY | 2 | |
| SHARKGRANGE LIMITEDopenregistry-gb-04191037 | £1.00 ORDINARY | 0 | |
M & M (MK) LIMITED
openregistry-gb-04195532·confirmation statement 2022-04-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER & JULIE STOREYopenregistry-h-mark-peter-julie-storey-55f037 | ORDINARY | 1 | 50.00% |
| MATTHEW ROGER STOREYopenregistry-h-matthew-roger-storey-d201e1 | ORDINARY | 1 | 50.00% |
LOSCA LIMITED
openregistry-gb-04204569·confirmation statement 2023-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOSCA INTERNATIONAL NG SARLopenregistry-h-losca-international-ng-sarl-0616df | ORDINARY | 1 | 100.00% |
| LOSCA INTERNATIONAL SARLopenregistry-h-losca-international-sarl-972c55 | ORDINARY | 0 | 0.00% |
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED
openregistry-gb-04212386·confirmation statement 2025-02-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RENDON WILKIEopenregistry-h-stephen-rendon-wilkie-617500 | ORDINARY | 80,010 | |
| PAUL DAVID LAMKINopenregistry-h-paul-david-lamkin-ff33e0 | ORDINARY | 0 | |
YI-QUAN INVESTMENTS LIMITED
openregistry-gb-04220509·confirmation statement 2025-03-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBERTO BUCCARINIopenregistry-h-umberto-buccarini-df857a | ORDINARY | 516,458 | |
| WOODFORD SERVICES LIMITEDopenregistry-gb-06926837 | ORDINARY | 0 | |
VANSLOW PROPERTIES LIMITED
openregistry-gb-04221472·confirmation statement 2026-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VANSLOW RIPLEYopenregistry-h-john-vanslow-ripley-5b4df9 | ORDINARY | 2,000 | |
| ELIZABETH RIPLEYopenregistry-h-elizabeth-ripley-869db6 | ORDINARY | 0 | |
WEXWOOD BUILDERS LIMITED
openregistry-gb-04222299·confirmation statement 2021-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HOWARD STONEopenregistry-h-martin-howard-stone-07be2c | ORDINARY | 2 | |
| MELANIE YVETTE STONEopenregistry-h-melanie-yvette-stone-b3da75 | ORDINARY | 0 | |
WOODLANDS (GLOUCESTERSHIRE) LIMITED
openregistry-gb-04224175·confirmation statement 2021-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY HUNTopenregistry-h-david-anthony-hunt-f0d7d4 | ORDINARY | 52,924 | 51.00% |
| CHRISTINE MARY HUNTopenregistry-h-christine-mary-hunt-496fba | ORDINARY | 50,847 | 49.00% |
D B CRANE HOLDINGS LIMITED
openregistry-gb-04237788·confirmation statement 2025-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BRADLEYopenregistry-h-david-anthony-bradley-210aca | ORDINARY | 2 | 100.00% |
| DAWN ELIZABETH BRADLEYopenregistry-h-dawn-elizabeth-bradley-4f7cc4 | ORDINARY | 0 | 0.00% |
ALLIANCE PHARMA LIMITED
openregistry-gb-04241478·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGROS BIDCO LIMITED ALBEMARLE HOUSE FIFTH FLOOR (WEST) 1openregistry-h-aegros-bidco-limited-albemarle-house-fif-0933a3 | ORDINARY 1P SHARES | 551,022,146 | |
| ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HAopenregistry-h-albemarle-street-london-united-kingdom-w-fcf2f4 | ORDINARY 1P SHARES | 551,022,146 | |
BURBERRY INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-04251867·confirmation statement 2026-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BURBERRY GROUP PLCopenregistry-gb-03458224 | ORDINARY | 47,945,280 | |
| BURBERRY EUROPE HOLDINGS LIMITEDopenregistry-gb-04458720 | ORDINARY | 1 | |
KEYS RESIDENTIAL HOLDINGS LIMITED
openregistry-gb-04255799·confirmation statement 2025-07-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BOWLESopenregistry-h-dean-bowles-eb089a | ORDINARY | 46 | 51.11% |
| MRS GERALDINE BOWLESopenregistry-h-mrs-geraldine-bowles-011a54 | ORDINARY | 44 | 48.89% |
CARE TODAY/PARALLEL PARENTS LTD
openregistry-gb-04311745·confirmation statement 2024-02-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN FITZPATRICKopenregistry-h-ellen-fitzpatrick-e6bb16 | ORDINARY | 150 | 50.00% |
| SEAN ANTHONY FITZPATRICKopenregistry-h-sean-anthony-fitzpatrick-35dcd3 | ORDINARY | 150 | 50.00% |