UK companies/SIC 64209/Shareholders/Page 857
Shareholders of UK companies in SIC 64209Page 857 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 60 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 2021-03-08 and 2026-02-26. 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
15
CLARENCE PROPERTY MANAGEMENT LIMITED
openregistry-gb-07427253·confirmation statement 2026-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MARTIN CLARENCEopenregistry-h-geoffrey-martin-clarence-ee1265 | ORDINARY 1 GBP | 100 | 50.00% |
| SHARON ELIZABETH CLARENCEopenregistry-h-sharon-elizabeth-clarence-f33a58 | ORDINARY 1 GBP | 100 | 50.00% |
PURPLE HOLDCO LIMITED
openregistry-gb-07427296·confirmation statement 2022-11-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN ESTATE COMMISSIONERS ON BEHALF OF THE KING'S MOSTopenregistry-h-crown-estate-commissioners-on-behalf-of--fda966 | ORDINARY | 1 | |
| EXCELLENT MAJESTY ACTING IN EXERCISE OF THE POWERS OF THE CROWN ESTATE ACT 1961openregistry-h-excellent-majesty-acting-in-exercise-of--8908d0 | ORDINARY | 1 | |
RO DRIVERS LTD
openregistry-gb-07428053·confirmation statement 2024-07-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GELU VASILICA NASTAC PRADAopenregistry-h-gelu-vasilica-nastac-prada-848f0c | ORDINARY | 100 | 100.00% |
| LUCIA MIHAELA NASTAC PRADAopenregistry-h-lucia-mihaela-nastac-prada-aa6d4b | ORDINARY | 0 | 0.00% |
SIMON WHIGHAM GROUP HOLDINGS LIMITED
openregistry-gb-07430300·confirmation statement 2024-11-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL IPM HOLDINGS LTDopenregistry-gb-11204807 | ORDINARY | 10,201 | |
| MR SIMON IAN WHIGHAMopenregistry-h-mr-simon-ian-whigham-3555f9 | ORDINARY | 0 | |
YOUR ENERGY HOLDINGS LIMITED
openregistry-gb-07435706·confirmation statement 2025-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AES UK HOLDINGS LTDopenregistry-gb-03387045 | ORDINARY | 114 | |
| AES K2 LIMITEDopenregistry-gb-03135543 | ORDINARY | 0 | |
GDMA GROUP LIMITED
openregistry-gb-07446748·confirmation statement 2021-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMDG HOLDINGS LIMITEDopenregistry-gb-13207514 | ORDINARY | 51 | 100.00% |
| MOHAMMAD SHABIR ALIopenregistry-h-mohammad-shabir-ali-176393 | ORDINARY | 0 | 0.00% |
TM TRADING LIMITED
openregistry-gb-07447367·confirmation statement 2025-07-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS INVESTMENTS NOMINEES LIMITEDopenregistry-gb-05572093 | ORDINARY | 73,579,334 | 100.00% |
| OCS SERVICES LIMITEDopenregistry-gb-05848666 | ORDINARY | 1,299 | 0.00% |
PARKHOUSE ENGINEERING GROUP LIMITED
openregistry-gb-07462984·confirmation statement 2025-12-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MPR PARKHOUSE LIMITEDopenregistry-gb-12132362 | ORDINARY | 399 | |
| ALAN WESTONopenregistry-h-alan-weston-9dc4ad | ORDINARY | 0 | |
GAJAM GROUP LIMITED
openregistry-gb-07468894·confirmation statement 2024-12-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJAM GROUP GMBHopenregistry-h-gajam-group-gmbh-43a366 | ORDINARY | 16 | 80.00% |
| DHARMALIFE FOUNDATION GMBHopenregistry-h-dharmalife-foundation-gmbh-c2f2b5 | ORDINARY | 4 | 20.00% |
NEXTPHARMA HOLDINGS LTD
openregistry-gb-07474361·confirmation statement 2022-01-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXTPHARMA GERMANY BIDCO GMBHopenregistry-h-nextpharma-germany-bidco-gmbh-1b9d1f | ORDINARY | 1 | |
| ISAAC HOLDINGS S.A.R.Lopenregistry-h-isaac-holdings-s-a-r-l-dbe98a | ORDINARY | 0 | |
R J HAWKE LIMITED
openregistry-gb-07487164·confirmation statement 2025-01-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HAWKEopenregistry-h-helen-hawke-1a277a | ORDINARY | 75 | |
| RUPERT JAMES HAWKEopenregistry-h-rupert-james-hawke-719a70 | ORDINARY | 25 | |
DIAMOND SPORTING GROUP LIMITED
openregistry-gb-07499090·confirmation statement 2023-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR WOODALLopenregistry-h-fleur-woodall-26556f | ORDINARY | 100 | 100.00% |
| ROGER WOODALLopenregistry-h-roger-woodall-cb9ab7 | ORDINARY | 100 | 100.00% |
WHAT A DJ LIMITED
openregistry-gb-07515740·confirmation statement 2025-11-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE DAVID GUETTAopenregistry-h-pierre-david-guetta-9bd3e9 | ORDINARY £1.00 | 75 | 75.00% |
| JEAN-CHARLES MARCEL GERARD CARREopenregistry-h-jean-charles-marcel-gerard-carre-37efa7 | ORDINARY £1.00 | 25 | 25.00% |
AKIL LIMITED
openregistry-gb-07515749·confirmation statement 2024-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY CROTTYopenregistry-h-robert-anthony-crotty-349f22 | ORDINARY | 51 | 51.00% |
| AMANDA CROTTYopenregistry-h-amanda-crotty-c88b5a | ORDINARY | 49 | 49.00% |
CORKER INVESTMENTS LIMITED
openregistry-gb-07516207·confirmation statement 2025-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN CORBETTopenregistry-h-gary-john-corbett-2c9646 | ORDINARY £1 | 50 | 50.00% |
| IAIN LINDSAY KERRopenregistry-h-iain-lindsay-kerr-dc90cf | ORDINARY £1 | 50 | 50.00% |
ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
openregistry-gb-07537434·confirmation statement 2024-02-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMIS EDUCATION HOLDINGS LIMITEDopenregistry-h-artemis-education-holdings-limited-c9ef3b | ORDINARY | 1,001 | |
| ACS INTERNATIONAL SCHOOLS LIMITEDopenregistry-gb-00910010 | ORDINARY | 0 | |
SINERGY H.G. LIMITED
openregistry-gb-07551372·confirmation statement 2022-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VM SPHERA S.Lopenregistry-h-vm-sphera-s-l-0901fe | ORDINARY | 1 | |
| MASSIMO NANNINIopenregistry-h-massimo-nannini-d3f7f5 | ORDINARY | 0 | |
HANIMELI TEXILES (UK) LIMITED
openregistry-gb-07555226·confirmation statement 2021-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIUS ZUKAUSKASopenregistry-h-dainius-zukauskas-f2669a | ORDINARY | 1 | 100.00% |
| MICHAEL THOMAS GORDONopenregistry-h-michael-thomas-gordon-9d5858 | ORDINARY | 0 | 0.00% |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED
openregistry-gb-07560050·confirmation statement 2024-12-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHENA HOLDINGS LIMITEDopenregistry-gb-07016007 | ORDINARY | 21,267,898,001 | 100.00% |
| SEVERN TRENT PLCopenregistry-gb-02366619 | ORDINARY | 0 | 0.00% |
DJMQS LIMITED
openregistry-gb-07567256·confirmation statement 2021-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MORRISopenregistry-h-david-john-morris-4a0d7b | ORDINARY | 65 | 65.00% |
| ALISON JANE MORRISopenregistry-h-alison-jane-morris-3b3f8b | ORDINARY | 35 | 35.00% |
RM ESTATES HOLDINGS LIMITED
openregistry-gb-07572040·confirmation statement 2023-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBURY HOLDINGS LIMITEDopenregistry-gb-04565042 | ORDINARY | 100 | 100.00% |
| RICHARD CARMICHAELopenregistry-h-richard-carmichael-fa6d26 | ORDINARY | 0 | 0.00% |
BT SLE USD LIMITED
openregistry-gb-07573644·confirmation statement 2025-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH TELECOMMUNICATIONS PLCopenregistry-gb-01800000 | ORDINARY | 1,153,095,115 | |
| BT HOLDINGS LIMITEDopenregistry-gb-02216773 | ORDINARY | 0 | |
J.G. PEARS LIMITED
openregistry-gb-07579075·confirmation statement 2021-03-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARK PEARSopenregistry-h-graham-mark-pears-d62c76 | ORDINARY | 1,000 | |
| LISA ANN HUNTopenregistry-h-lisa-ann-hunt-4ec8ea | ORDINARY | 0 | |
CLITHEROE PHARMA LTD
openregistry-gb-07579983·confirmation statement 2021-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE MEDICAL LIMITEDopenregistry-gb-09142699 | ORDINARY 1 GBP | 60 | |
| PENDLESIDE MEDICAL PRACTICE LIMITEDopenregistry-gb-09142701 | ORDINARY 1 GBP | 40 | |
A W FYSON LIMITED
openregistry-gb-07591784·confirmation statement 2024-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WILLIAM FYSONopenregistry-h-antony-william-fyson-cbe432 | ORDINARY | 51 | 51.00% |
| ALISON FYSONopenregistry-h-alison-fyson-0f6a38 | ORDINARY | 49 | 49.00% |
CAPSET INVESTMENTS LIMITED
openregistry-gb-07595887·confirmation statement 2026-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZRA ADAMopenregistry-h-hazra-adam-53ffee | ORDINARY | 1 | 50.00% |
| IRFAN MOOSAopenregistry-h-irfan-moosa-8a7f52 | ORDINARY | 1 | 50.00% |
TIME 24 HOLDINGS LIMITED
openregistry-gb-07597284·confirmation statement 2023-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN SHOREopenregistry-h-david-alan-shore-518541 | ORDINARY | 43,050 | 50.00% |
| MARK EAMON WILLIFERopenregistry-h-mark-eamon-willifer-c0e97c | ORDINARY | 43,050 | 50.00% |
ADDICTIVE AMP HOLDINGS LIMITED
openregistry-gb-07597899·confirmation statement 2025-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL ELVINopenregistry-h-philip-michael-elvin-3fdde6 | ORDINARY | 2 | 50.00% |
| VICTORIA ELVINopenregistry-h-victoria-elvin-fff6fb | ORDINARY | 2 | 50.00% |
OLH LIMITED
openregistry-gb-07598643·confirmation statement 2025-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN BEBRopenregistry-h-jan-bebr-3583a6 | ORDINARY | 1 | 50.00% |
| RADEK JANATAopenregistry-h-radek-janata-11aee5 | ORDINARY | 1 | 50.00% |
TWIN ATTITUDE UK LIMITED
openregistry-gb-07602556·confirmation statement 2026-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY CONSTANTINOUopenregistry-h-roy-constantinou-c0a69a | ORDINARY | 5,000 | |
| YIANNAKIS TORNARIopenregistry-h-yiannakis-tornari-c95ce8 | ORDINARY | 5,000 | |