UK companies/SIC 64209/Shareholders/Page 848
Shareholders of UK companies in SIC 64209Page 848 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 61 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 2021-02-14 and 2026-03-06. 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
17
SJCL INVESTMENTS LIMITED
openregistry-gb-05228046·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEWISopenregistry-h-clare-lewis-bda207 | ORDINARY | 100 | 100.00% |
| SIMON JAMES LEWISopenregistry-h-simon-james-lewis-4bf25d | ORDINARY | 0 | 0.00% |
KOALA CONSULTING LIMITED
openregistry-gb-05233729·confirmation statement 2023-09-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIFNOS PROPERTY LIMITEDopenregistry-h-sifnos-property-limited-5a5d93 | ORDINARY £1 | 2 | |
| FLATWOODS LIMITEDopenregistry-h-flatwoods-limited-96dbf8 | ORDINARY £1 | 0 | |
SOMERHALL LIMITED
openregistry-gb-05238038·confirmation statement 2022-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CHRISTOPHER HIGGINSopenregistry-h-jeffrey-christopher-higgins-ed6cbe | ORDINARY | 50 | |
| NICHOLAS JON DEMAINopenregistry-h-nicholas-jon-demain-b98287 | ORDINARY | 50 | |
PGIM MANAGEMENT PARTNER LIMITED
openregistry-gb-05249549·confirmation statement 2025-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PGIM (SCOTS) LIMITEDopenregistry-gb-SC198719 | ORDINARY | 3,001 | |
| PGIM FINANCIAL LIMITEDopenregistry-gb-01024618 | ORDINARY | 0 | |
OLIMP HOLDINGS LIMITED
openregistry-gb-05265075·confirmation statement 2025-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEENZ HOLDING LIMITEDopenregistry-h-deenz-holding-limited-51761d | ORDINARY | 30,000 | |
| MAURIZIO FARACEopenregistry-h-maurizio-farace-78b9bf | ORDINARY | 0 | |
MPS & BUSINESS TO BUSINESS GROUP LIMITED
openregistry-gb-05272302·confirmation statement 2025-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL LIBRAopenregistry-h-andrew-michael-libra-f1ffb9 | ORDINARY SHARES | 74 | 80.43% |
| PAULA ANN WHITBYopenregistry-h-paula-ann-whitby-724bd6 | ORDINARY SHARES | 18 | 19.57% |
CITIES UK LIMITED
openregistry-gb-05281253·confirmation statement 2024-01-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRH (UK) LIMITEDopenregistry-gb-01380120 | ORDINARY | 105,000,001 | 100.00% |
| IBSTOCK BRICK HOLDING COMPANY LIMITED (SOLD 26/02/2015)openregistry-h-ibstock-brick-holding-company-limited-so-c2389f | ORDINARY | 0 | 0.00% |
J & K HOLDINGS LIMITED
openregistry-gb-05287514·confirmation statement 2025-11-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MELVIN SAMBROOKopenregistry-h-lee-melvin-sambrook-951c74 | ORDINARY | 2,000 | 100.00% |
| EXTRUSIONS 4 U LTDopenregistry-gb-13705280 | ORDINARY | 0 | 0.00% |
ROKIT CONTROL LIMITED
openregistry-gb-05289127·confirmation statement 2025-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKIT GROUP INTERNATIONAL LIMITEDopenregistry-gb-06076787 | ORDINARY | 100 | 100.00% |
| ROKIT GAMES LIMITEDopenregistry-gb-12031273 | ORDINARY | 0 | 0.00% |
CSP (GB) LIMITED
openregistry-gb-05291213·confirmation statement 2025-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN LOGGIEopenregistry-h-mr-john-loggie-88662f | ORDINARY | 1 | |
| MR MICHAEL WILLIAM STEPHENSONopenregistry-h-mr-michael-william-stephenson-92708a | ORDINARY | 1 | |
OHI ACG HOLDINGS LTD
openregistry-gb-05295879·confirmation statement 2024-11-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OHI UK REIT LLCopenregistry-h-ohi-uk-reit-llc-44246d | ORDINARY | 3,900,001 | |
| AK (SPV) LIMITEDopenregistry-gb-08264952 | ORDINARY | 0 | |
CHUBBS INVESTMENTS LTD
openregistry-gb-05303999·confirmation statement 2025-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARY BRENNANopenregistry-h-jean-mary-brennan-6ae230 | ORDINARY | 80 | 80.00% |
| MALCOLM STEWART BRENNANopenregistry-h-malcolm-stewart-brennan-c0c829 | ORDINARY | 20 | 20.00% |
SCARBOROUGH GROUP LIMITED
openregistry-gb-05308255·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDopenregistry-gb-07749020 | ORDINARY | 1,311,500 | |
| SEASIDE HOLDINGS LIMITEDopenregistry-gb-SC125170 | ORDINARY | 0 | |
NORTHERN LTD
openregistry-gb-05315306·confirmation statement 2025-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK RIVER HOLDINGS LLCopenregistry-h-black-river-holdings-llc-3cf6b6 | ORDINARY | 315,001 | |
| ZUBEIR HASSAN YOUNISopenregistry-h-zubeir-hassan-younis-c6b680 | ORDINARY | 0 | |
SHARIQ HUSSAIN LTD
openregistry-gb-05328497·confirmation statement 2025-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIQ HUSSAINopenregistry-gb-05328497 | ORDINARY | 100 | |
| SHAZIA PARVEENopenregistry-h-shazia-parveen-f0d11e | ORDINARY | 0 | |
JRS ACCOUNTANTS LIMITED
openregistry-gb-05359467·confirmation statement 2025-12-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT SMITHopenregistry-gb-07069408 | ORDINARY | 51 | 51.00% |
| KERRI SMITHopenregistry-h-kerri-smith-b8565d | ORDINARY | 49 | 49.00% |
FRAGRANCE ACQUISITIONS LIMITED
openregistry-gb-05363995·confirmation statement 2021-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL MOTLEY LTDopenregistry-gb-11604056 | ORDINARY | 13,751,649 | 100.00% |
| CHURCHILL MOTLEY LTDopenregistry-gb-11604056 | ORDINARY | 0 | 0.00% |
| PER-SCENT ACQUISITIONS LIMITEDopenregistry-h-per-scent-acquisitions-limited-254fcf | ORDINARY | 0 | 0.00% |
E2L HOLDINGS LIMITED
openregistry-gb-05366845·confirmation statement 2022-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON NEIL OWENopenregistry-h-lyndon-neil-owen-b85a34 | ORDINARY | 30 | 50.00% |
| MAURICE WILLIAM THOMPSONopenregistry-h-maurice-william-thompson-23b99e | ORDINARY | 30 | 50.00% |
MCMULLAN GROUP LIMITED
openregistry-gb-05387251·confirmation statement 2026-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCMULLANopenregistry-h-david-mcmullan-c03796 | ORDINARY | 1 | 50.00% |
| ILONA MCMULLANopenregistry-h-ilona-mcmullan-801fdb | ORDINARY | 1 | 50.00% |
BOND UK LIMITED
openregistry-gb-05414862·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WARMEST WELCOME 5 LTD WARMEST WELCOME 5 LTDopenregistry-h-warmest-welcome-5-ltd-warmest-welcome-5--1a5d9b | ORDINARY | 16,667 | |
| ROYSTON GEORGE BONDopenregistry-h-royston-george-bond-fb486d | ORDINARY | 0 | |
LINT GROUP LIMITED
openregistry-gb-05433050·confirmation statement 2024-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELopenregistry-h-rizwan-patel-489af5 | ORDINARY | 7 | 50.00% |
| TARSAIM CHANDopenregistry-h-tarsaim-chand-ea6837 | ORDINARY | 7 | 50.00% |
WINTEL HOLDINGS (UK) LIMITED
openregistry-gb-05463980·confirmation statement 2023-05-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTINA ENTERPRISES LIMITEDopenregistry-h-fortina-enterprises-limited-c1a910 | ORDINARY | 1 | |
| WINTEL HOLDINGS LIMITEDopenregistry-h-wintel-holdings-limited-677029 | ORDINARY | 0 | |
SAFFRON CAPITAL LIMITED
openregistry-gb-05532634·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIN SHAHopenregistry-h-rohin-shah-242f33 | ORDINARY | 150 | |
| NITA SHAHopenregistry-h-nita-shah-a433d5 | ORDINARY | 50 | |
D. SMITH (HOLDINGS) LIMITED
openregistry-gb-05537480·confirmation statement 2024-07-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULAR SCAFFOLDING GROUP LIMITEDopenregistry-gb-15594051 | ORDINARY | 1 | |
| DEREK SMITHopenregistry-gb-09053406 | ORDINARY | 0 | |
BILLING INVESTMENTS LIMITED
openregistry-gb-05545872·confirmation statement 2023-08-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE LEISURE PENRITH LIMITEDopenregistry-gb-11290069 | ORDINARY | 1,694,880 | |
| PURE LEISURE GROUP LIMITEDopenregistry-gb-05113719 | ORDINARY | 0 | |
SCHOFIELD INVESTMENTS (SW) LIMITED
openregistry-gb-05560256·confirmation statement 2022-08-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAKE SCHOFIELDopenregistry-h-liam-jake-schofield-1177f7 | ORDINARY | 600 | 60.00% |
| TIMOTHY JOHN SCHOFIELDopenregistry-h-timothy-john-schofield-e50586 | ORDINARY | 400 | 40.00% |
GMR CONNECTION LIMITED
openregistry-gb-05570189·confirmation statement 2022-09-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CLAUDIA AZEVEDO VAREJAO WALLINopenregistry-h-maria-claudia-azevedo-varejao-wallin-110920 | ORDINARY | 1,000 | 100.00% |
| MARIA CLAUDIA AZEVEDO VAREJAOopenregistry-h-maria-claudia-azevedo-varejao-bc3aa0 | ORDINARY | 0 | 0.00% |
ST. GILES ASSET INVESTMENTS LIMITED
openregistry-gb-05578801·confirmation statement 2021-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAV BELYAEVopenregistry-h-stanislav-belyaev-d868c7 | ORDINARY | 18,500 | 100.00% |
| SMB ADMINISTRATIONS LIMITEDopenregistry-gb-03383768 | ORDINARY | 0 | 0.00% |
HELP GROUP UK LTD
openregistry-gb-05591016·confirmation statement 2024-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEM SCHALK VAN HEERDENopenregistry-h-willem-schalk-van-heerden-04c5d5 | ORDINARY | 10,000 | |
| NICHOLAS HENRY THOMopenregistry-h-nicholas-henry-thom-927b8d | ORDINARY | 0 | |
ALESSI LIMITED
openregistry-gb-05601989·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLO ALESSIopenregistry-h-marcello-alessi-b0179f | ORDINARY | 100 | |
| MARCO ALESSIopenregistry-h-marco-alessi-583e03 | ORDINARY | 0 | |