UK companies/SIC 64209/Shareholders/Page 865
Shareholders of UK companies in SIC 64209Page 865 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 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 2021-06-01 and 2026-05-01. 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
6
VIEN DONG HOLDINGS LIMITED
openregistry-gb-08484829·confirmation statement 2025-08-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG XUAN HUYNH.openregistry-h-long-xuan-huynh-d7d56e | ORDINARY | 5 | |
| THI KIM TRANG DOopenregistry-h-thi-kim-trang-do-9818ff | ORDINARY | 5 | |
PBC (HOLDINGS) LIMITED
openregistry-gb-08488810·confirmation statement 2026-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN PETTITopenregistry-h-gary-steven-pettit-1f8413 | 'A' ORDINARY | 33 | 50.77% |
| PAULA ANN PETTITopenregistry-h-paula-ann-pettit-4a166c | 'A' ORDINARY | 32 | 49.23% |
CALIX HOLDING LIMITED
openregistry-gb-08501489·confirmation statement 2024-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPHIR SASopenregistry-h-saphir-sas-9360fc | ORDINARY | 15,000 | |
| STEPHANE ABEL LUSOLIopenregistry-h-stephane-abel-lusoli-93ad67 | ORDINARY | 0 | |
EVOLVE SECURITY LIMITED
openregistry-gb-08503286·confirmation statement 2024-05-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GIBBSopenregistry-h-carol-gibbs-82575c | ORDINARY | 60 | 60.00% |
| RICKY JEFFREY GIBBSopenregistry-h-ricky-jeffrey-gibbs-02ee98 | ORDINARY | 40 | 40.00% |
IGNITE ENTERPRISES LTD
openregistry-gb-08504327·confirmation statement 2025-08-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV KUMAR DESOURopenregistry-h-sanjeev-kumar-desour-7409b0 | ORDINARY | 13 | 100.00% |
| MENA DESOURopenregistry-h-mena-desour-af0b9c | ORDINARY | 0 | 0.00% |
PRO AUCTION HOLDINGS LIMITED
openregistry-gb-08513065·confirmation statement 2026-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLYNNopenregistry-h-mark-flynn-048870 | ORDINARY | 51 | 50.00% |
| SIMON ROSEopenregistry-gb-07621799 | ORDINARY | 51 | 50.00% |
GAZELEY BLUE UK LIMITED
openregistry-gb-08515238·confirmation statement 2025-04-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZELEY BERMUDA HOLDINGS LIMITEDopenregistry-h-gazeley-bermuda-holdings-limited-28c89c | ORDINARY | 88,844,296 | |
| GAZELEY VIOLET HOLDINGS S.?.R.L.openregistry-h-gazeley-violet-holdings-s-r-l-4b6991 | ORDINARY | 1 | |
SP WATERTREE LIMITED
openregistry-gb-08515618·confirmation statement 2022-05-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN PRADEEP PATELopenregistry-h-sachin-pradeep-patel-710ed5 | ORDINARY | 100 | |
| SAMIR PATELopenregistry-gb-10188845 | ORDINARY | 0 | |
HAMMEX HOLDINGS LTD
openregistry-gb-08520012·confirmation statement 2023-04-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOA CUONG LUUopenregistry-h-hoa-cuong-luu-709ea3 | ORDINARY | 100 | |
| HOA VID LUUopenregistry-h-hoa-vid-luu-3bf974 | ORDINARY | 0 | |
| HOA VID LUUopenregistry-h-hoa-vid-luu-3bf974 | ORDINARY | 0 | |
BREP ASIA HOLDINGS (UK) LIMITED
openregistry-gb-08528883·confirmation statement 2025-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTONE REAL ESTATE PARTNERS CO-INVESTMENT ASIA - VIIopenregistry-h-blackstone-real-estate-partners-co-inves-388f5d | ORDINARY | 225,974 | 100.00% |
| L.P.openregistry-gb-06595494 | ORDINARY | 225,974 | 100.00% |
WARRINGTON UK HOLDINGS LIMITED
openregistry-gb-08561154·confirmation statement 2024-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WARRINGTONopenregistry-h-timothy-warrington-3eb594 | ORDINARY | 1,400 | |
| CLAIRE WARRINGTONopenregistry-h-claire-warrington-f893fc | ORDINARY | 0 | |
STEPSTONE UK HOLDING LIMITED
openregistry-gb-08574775·confirmation statement 2025-06-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEPSTONE GROUP EMEA GMBHopenregistry-h-the-stepstone-group-emea-gmbh-08ddcf | ORDINARY | 1,312 | |
| STEPSTONE GMBHopenregistry-h-stepstone-gmbh-d096db | ORDINARY | 0 | |
CHR GROUP LIMITED
openregistry-gb-08576522·confirmation statement 2023-06-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS RICHARDSON FLETCHER OBEopenregistry-h-janis-richardson-fletcher-obe-02defd | ORDINARY | 250 | 50.00% |
| NEIL SMILLIEopenregistry-h-neil-smillie-4e7031 | ORDINARY | 250 | 50.00% |
EXELENTO LTD
openregistry-gb-08578606·confirmation statement 2022-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANTE LTDopenregistry-gb-10777005 | ORDINARY | 1,000 | |
| WOJCIECH ARKADIUSZ MACIOSZCZYKopenregistry-h-wojciech-arkadiusz-macioszczyk-08708d | ORDINARY | 0 | |
EURO MUNICIPAL (HOLDINGS) LIMITED
openregistry-gb-08581400·confirmation statement 2021-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP FORRESTERopenregistry-h-mark-philip-forrester-f30b48 | ORDINARY | 51 | 51.00% |
| PAULA PATRICIA FORRESTERopenregistry-h-paula-patricia-forrester-63fc9c | ORDINARY | 49 | 49.00% |
TDM 2013 LTD
openregistry-gb-08586521·confirmation statement 2025-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOMAS MATEOS WERNERopenregistry-h-mr-tomas-mateos-werner-c6c2c0 | ORDINARY | 90 | |
| MRS MARGARITA MATEOS WERNERopenregistry-h-mrs-margarita-mateos-werner-d2535d | ORDINARY | 10 | |
POP PRODUCE LIMITED
openregistry-gb-08593841·confirmation statement 2023-01-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCISopenregistry-gb-10548885 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| VICTORIA JANE FRANCISopenregistry-h-victoria-jane-francis-e0304b | ORDINARY GBP1 SHARES | 0 | 0.00% |
CATTRAN & HUDSON LIMITED
openregistry-gb-08595615·confirmation statement 2025-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN MITCHELL HUDSONopenregistry-h-dylan-mitchell-hudson-64efd5 | ORDINARY | 3,028 | 50.00% |
| KATIE ROBENA HUDSONopenregistry-h-katie-robena-hudson-510e13 | ORDINARY | 3,028 | 50.00% |
ACCORD LANGUAGE SCHOOLS LIMITED
openregistry-gb-08597799·confirmation statement 2026-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS ERNEST PFEIFFERopenregistry-h-francois-ernest-pfeiffer-ac6bd7 | ORDINARY | 170 | 85.00% |
| JACQUES ANDRE GEORGES LAJUGIEopenregistry-h-jacques-andre-georges-lajugie-330e61 | ORDINARY | 30 | 15.00% |
TFR VENTURE HOLDINGS LIMITED
openregistry-gb-08601343·confirmation statement 2024-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANCIS SHORTTopenregistry-h-peter-francis-shortt-a8f06e | ORDINARY | 107,050 | 50.00% |
| SUZANNE MICHELLE SHORTTopenregistry-h-suzanne-michelle-shortt-136650 | ORDINARY | 107,050 | 50.00% |
RM & K LIMITED
openregistry-gb-08602915·confirmation statement 2026-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WHYTEopenregistry-h-karen-whyte-f1a828 | ORDINARY | 5 | 50.00% |
| RICHARD MICHAEL WHYTEopenregistry-h-richard-michael-whyte-161c27 | ORDINARY | 5 | 50.00% |
EVERYS ASSET MANAGEMENT LIMITED
openregistry-gb-08611281·confirmation statement 2023-07-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6 | A ORDINARY | 100 | |
| OONAGH GRIFFINopenregistry-h-oonagh-griffin-4c8871 | A ORDINARY | 0 | |
FIRST ORCHARD LIMITED
openregistry-gb-08613051·confirmation statement 2021-07-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA JADWIGA PITTopenregistry-h-ilona-jadwiga-pitt-2ba941 | ORDINARY | 495 | |
| JASON LEE GEORGE PITTopenregistry-h-jason-lee-george-pitt-f354bb | ORDINARY | 495 | |
THE WHOLE WORKS GROUP LIMITED
openregistry-gb-08615514·confirmation statement 2024-07-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JONATHAN KETCHESON GUNDRYopenregistry-h-roger-jonathan-ketcheson-gundry-0dcb61 | ORDINARY | 826 | |
| ROGER JONATHAN KETCHESON GUNDRYopenregistry-h-roger-jonathan-ketcheson-gundry-0dcb61 | ORDINARY | 0 | |
| SUSAN EMMA GUNDRYopenregistry-h-susan-emma-gundry-99bdbd | ORDINARY | 0 | |
PGB ASSET HOLDINGS LIMITED
openregistry-gb-08617974·confirmation statement 2023-12-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON BRACEYopenregistry-h-peter-gordon-bracey-8970bc | ORDINARY | 150 | 75.00% |
| BRACEYPG LIMITEDopenregistry-gb-12565446 | ORDINARY | 50 | 25.00% |
WILDSKIES INVESTMENTS LIMITED
openregistry-gb-08624319·confirmation statement 2021-06-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ADELE HAWLEYopenregistry-h-louise-adele-hawley-0337f5 | ORDINARY | 50 | |
| TOM JULIAN LYNALL WILLSopenregistry-h-tom-julian-lynall-wills-69bd4a | ORDINARY | 50 | |
PANDORA ACQUISITION LIMITED
openregistry-gb-08624984·confirmation statement 2025-07-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN SOFTWARE MARKETING LIMITEDopenregistry-h-european-software-marketing-limited-8d2964 | ORDINARY | 100,800,001 | |
| AMDOCS DEVELOPMENT LIMITEDopenregistry-h-amdocs-development-limited-dc46d7 | ORDINARY | 0 | |
FRED COLEMAN (HOLDINGS) LTD
openregistry-gb-08630101·confirmation statement 2025-07-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES COLEMANopenregistry-h-mr-richard-james-coleman-b48157 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS VERONICA COLEMANopenregistry-h-mrs-veronica-coleman-eb7f94 | ORDINARY 1 GBP | 50 | 50.00% |
D J SWALLOW HOLDINGS LIMITED
openregistry-gb-08632576·confirmation statement 2024-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SWALLOWopenregistry-h-david-john-swallow-8d49a9 | ORDINARY | 50 | 51.02% |
| SAMANTHA ANNE SWALLOWopenregistry-h-samantha-anne-swallow-2c4820 | ORDINARY | 48 | 48.98% |
OWNINGS LIMITED
openregistry-gb-08638583·confirmation statement 2025-06-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ENGLANDopenregistry-h-charlotte-england-c86297 | ORDINARY | 50 | 50.00% |
| SIMON CHRISTOPHER ENGLANDopenregistry-h-simon-christopher-england-f4ee8c | ORDINARY | 50 | 50.00% |