UK companies/SIC 64209/Shareholders/Page 869
Shareholders of UK companies in SIC 64209Page 869 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 2021-04-14 and 2026-04-24. 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
PART FOUR HOLDINGS LTD
openregistry-gb-08969765·confirmation statement 2025-10-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN THROUPopenregistry-h-glenn-throup-8376e6 | ORDINARY | 3 | |
| GLENN THROUPopenregistry-h-glenn-throup-8376e6 | ORDINARY | 0 | |
| LESLIE MITTYopenregistry-h-leslie-mitty-99e743 | ORDINARY | 0 | |
OR WALKS HOLDINGS LIMITED
openregistry-gb-08976676·confirmation statement 2025-07-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GUTMANNopenregistry-h-robert-gutmann-9f12f0 | ORDINARY | 200 | |
| MICHAEL JOSEPH GIRLINGopenregistry-h-michael-joseph-girling-1e4ff3 | ORDINARY | 0 | |
ID2 HOLDINGS LIMITED
openregistry-gb-08977604·confirmation statement 2024-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POOLEopenregistry-gb-05753381 | ORDINARY | 51 | 50.00% |
| TRACY POOLEopenregistry-h-tracy-poole-73bdfe | ORDINARY | 51 | 50.00% |
GH INVESTMENTS (UK) LTD
openregistry-gb-08989036·confirmation statement 2023-04-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BCB CAPITAL LTDopenregistry-gb-08446083 | ORD | 200 | 66.67% |
| CHG1 LIMITEDopenregistry-gb-08445653 | ORD | 100 | 33.33% |
HOUSESTEADS LTD
openregistry-gb-08989628·confirmation statement 2025-04-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERSMEADE LTDopenregistry-gb-12123560 | ORDINARY | 99 | |
| PHILIP BYRONopenregistry-h-philip-byron-85296f | ORDINARY | 1 | |
FREDRIKSON STALLARD (UK) HOLDINGS LIMITED
openregistry-gb-08994035·confirmation statement 2021-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT STALLARDopenregistry-h-ian-robert-stallard-9f7e89 | ORDINARY | 1 | 50.00% |
| PATRIK ANDERS FREDRIKSONopenregistry-h-patrik-anders-fredrikson-03c9d7 | ORDINARY | 1 | 50.00% |
KENTSTONE ESTATES LIMITED
openregistry-gb-09005712·confirmation statement 2021-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY SPENCER WRIGHTopenregistry-h-jeremy-spencer-wright-85551d | ORDINARY | 100 | 50.00% |
| JONATHAN WRIGHTopenregistry-h-jonathan-wright-95a113 | ORDINARY | 100 | 50.00% |
WHITECASTLE DEVELOPMENTS LTD
openregistry-gb-09008744·confirmation statement 2026-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE JOHN WHITEopenregistry-h-richard-george-john-white-77641d | ORDINARY | 90 | |
| BLOSSOM AMELIA WHITEopenregistry-h-blossom-amelia-white-94e524 | ORDINARY | 10 | |
Y & S (HOLDINGS) LIMITED
openregistry-gb-09012890·confirmation statement 2021-04-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YASSER SAJAWALopenregistry-h-yasser-sajawal-3d5df7 | ORDINARY | 60 | |
| SHAINE ALIopenregistry-h-shaine-ali-09dd57 | ORDINARY | 40 | |
DFA NK LIMITED
openregistry-gb-09013221·confirmation statement 2025-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE KILSHAWopenregistry-h-natalie-kilshaw-10e245 | ORDINARY | 100 | 100.00% |
| DEREK FLYNNopenregistry-h-derek-flynn-1ef5d3 | ORDINARY | 0 | 0.00% |
PURE INVESTMENTS (NORTH EAST) LIMITED
openregistry-gb-09015396·confirmation statement 2023-07-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ILEYopenregistry-h-paul-iley-55cfb3 | ORDINARY | 160 | |
| RACHEL STEWARTopenregistry-h-rachel-stewart-0ba086 | ORDINARY | 40 | |
BCA MARKETPLACE LIMITED
openregistry-gb-09019615·confirmation statement 2025-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTELLATION AUTOMOTIVE LIMITEDopenregistry-gb-12042258 | ORDINARY | 784,341,817 | 97.52% |
| BCA MARKETPLACE LIMITEDopenregistry-gb-09019615 | ORDINARY | 19,914,446 | 2.48% |
RADIUS EQUITY NOMINEES LIMITED
openregistry-gb-09029763·confirmation statement 2025-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LESLIE ZANT-BOERopenregistry-h-ian-leslie-zant-boer-a54a8b | ORDINARY | 1 | |
| GROWTHDECK LIMITEDopenregistry-gb-09801754 | ORDINARY | 0 | |
CP PLUS (TRADING) LIMITED
openregistry-gb-09035056·confirmation statement 2025-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWHOLDCO (MARCH 2024) LIMITEDopenregistry-gb-15560562 | ORDINARY | 506,756 | 100.00% |
| TRADE TOPCO LIMITEDopenregistry-gb-11882390 | ORDINARY | 0 | 0.00% |
HSM VENDING LIMITED
openregistry-gb-09043615·confirmation statement 2023-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MILLSONopenregistry-h-hugh-millson-124473 | ORDINARY | 60 | |
| JANE MILLSONopenregistry-h-jane-millson-86887b | ORDINARY | 40 | |
CONNECTING MOMENTS LTD
openregistry-gb-09044212·confirmation statement 2025-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| B.U INVESTMENTS LTDopenregistry-gb-14012085 | ORDINARY | 1 | |
| DOOKI LIMITEDopenregistry-h-dooki-limited-0f2e5c | ORDINARY | 0 | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED
openregistry-gb-09046568·confirmation statement 2026-03-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODFORD BIDCO LIMITEDopenregistry-gb-14671496 | ORDINARY | 19,062,204 | 100.00% |
| CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDopenregistry-gb-09046553 | ORDINARY | 0 | 0.00% |
NEWBERY MANAGEMENT LTD
openregistry-gb-09047430·confirmation statement 2021-05-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IHOR MYZAKopenregistry-h-ihor-myzak-14450b | ORDINARY | 1 | |
| ANGELITA GOLDSONopenregistry-h-angelita-goldson-d5fb93 | ORDINARY | 0 | |
CHALISH LIMITED
openregistry-gb-09051012·confirmation statement 2025-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RYANopenregistry-h-gary-ryan-ad8adf | ORDINARY | 108 | 54.00% |
| MARYNA RYANopenregistry-h-maryna-ryan-fac81f | ORDINARY | 92 | 46.00% |
RAJJA (HOLDINGS) LIMITED
openregistry-gb-09055550·confirmation statement 2025-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPIL RAJJAopenregistry-h-kapil-rajja-1ac7e4 | ORDINARY | 1,020 | |
| THE RAJJA TRUSTopenregistry-h-the-rajja-trust-263f6f | ORDINARY | 100 | |
PAVEY & CO. LTD
openregistry-gb-09057965·confirmation statement 2023-05-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA PAVEYopenregistry-h-katrina-pavey-13f3b0 | ORDINARY | 95 | |
| NIGEL PAVEYopenregistry-h-nigel-pavey-065c1d | ORDINARY | 5 | |
C. & H. (UK) LIMITED
openregistry-gb-09058858·confirmation statement 2022-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARVEYopenregistry-h-luke-harvey-2cc4f6 | ORIDNARY | 1,000 | 100.00% |
| IAN ARTHUR WILLIAM CHAMBERSopenregistry-h-ian-arthur-william-chambers-d08a46 | ORIDNARY | 0 | 0.00% |
PJI (SOMERSET) LIMITED
openregistry-gb-09063244·confirmation statement 2025-12-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES INGHAMopenregistry-h-philip-james-ingham-ec4a37 | ORDINARY | 84 | 70.00% |
| SHARON FLORENCE BOATSWAINopenregistry-h-sharon-florence-boatswain-28e60a | ORDINARY | 36 | 30.00% |
YOUR WELLNESS MATTERS LIMITED
openregistry-gb-09067014·confirmation statement 2023-04-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIPSopenregistry-gb-08597586 | ORDINARY | 251 | |
| PAUL HILTONopenregistry-h-paul-hilton-16d3e3 | ORDINARY | 249 | |
ERGEA UK AND IRELAND HOLDINGS LIMITED
openregistry-gb-09069539·confirmation statement 2023-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGEA GROUP UK LIMITEDopenregistry-gb-14069190 | ZA ORDINARY | 22,356,823 | |
| ALTHEA GROUP SPAopenregistry-h-althea-group-spa-84b50e | ZA ORDINARY | 0 | |
MCHALE LIMITED
openregistry-gb-09073065·confirmation statement 2021-07-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL TERENCE MCHALEopenregistry-h-niall-terence-mchale-17f14f | ORDINARY | 100 | |
| NICOLA MCHALEopenregistry-h-nicola-mchale-c45bf1 | ORDINARY | 0 | |
ACHIEVE EDUCATION LIMITED
openregistry-gb-09077274·confirmation statement 2025-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENMING BAOopenregistry-h-chenming-bao-504b0c | ORDINARY | 100 | |
| TONG ZHOUopenregistry-h-tong-zhou-55d1b8 | ORDINARY | 0 | |
PIERSON PROPERTIES HOLDINGS LIMITED
openregistry-gb-09079244·confirmation statement 2023-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARSH PIERSONopenregistry-h-ian-marsh-pierson-ce9208 | B | 27,225 | 99.00% |
| STEVEN ROGER BREWERopenregistry-h-steven-roger-brewer-6be15e | B | 275 | 1.00% |
KINEFORD LTD
openregistry-gb-09085884·confirmation statement 2025-08-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LYNNE MOREopenregistry-h-danielle-lynne-more-6f9555 | ORDINARY | 50 | 50.00% |
| GRAHAM STUART MOREopenregistry-h-graham-stuart-more-9f9ebd | ORDINARY | 50 | 50.00% |
IDEAL COMMERCIAL GROUP LIMITED
openregistry-gb-09086517·confirmation statement 2021-06-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANEopenregistry-gb-06458232 | ORDINARY | 100 | 100.00% |
| SUSAN STYLESopenregistry-h-susan-styles-48ee2a | ORDINARY | 0 | 0.00% |