UK companies/SIC 64209/Shareholders/Page 886
Shareholders of UK companies in SIC 64209Page 886 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 2021-06-30 and 2026-06-07. 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
16
FOSSINGER LIMITED
openregistry-gb-10430906·confirmation statement 2023-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM MOOREopenregistry-h-tom-moore-2f4f18 | ORDINARY | 100 | |
| WENDY MOOREopenregistry-h-wendy-moore-2ac09f | ORDINARY | 0 | |
DISCOVERY FIRST LIMITED
openregistry-gb-10432146·confirmation statement 2026-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA PATELopenregistry-h-asha-patel-5f3c7e | ORDINARY | 50 | 50.00% |
| KRISHAN HANSDEV PATELopenregistry-h-krishan-hansdev-patel-59c146 | ORDINARY | 50 | 50.00% |
KRISPY KREME HOLDING UK LTD
openregistry-gb-10432265·confirmation statement 2025-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISPY KREME DOUGHNUT CORPORATIONopenregistry-h-krispy-kreme-doughnut-corporation-449dad | ORDINARY | 19,386,398 | 100.00% |
| JASON KELLYopenregistry-h-jason-kelly-a450c0 | ORDINARY | 0 | 0.00% |
PEKOE HOLDINGS LIMITED
openregistry-gb-10434298·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEYS TRUSTEES LIMITEDopenregistry-gb-00003331 | ORDINARY | 1 | 100.00% |
| HARBOUR LIMITEDopenregistry-gb-02681075 | ORDINARY | 0 | 0.00% |
SPHERE-MED LIMITED
openregistry-gb-10434523·confirmation statement 2023-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ROBINSON-THOMASopenregistry-h-amy-robinson-thomas-772803 | ORDINARY | 50 | 50.00% |
| MEIRION RHYS THOMASopenregistry-h-meirion-rhys-thomas-8e1d32 | ORDINARY | 50 | 50.00% |
HAREL HOLDINGS LIMITED
openregistry-gb-10435935·confirmation statement 2025-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVA ELVAIRA MALKAopenregistry-h-alva-elvaira-malka-fae62b | ORDINARY | 1 | 50.00% |
| HAREL MALKAopenregistry-h-harel-malka-fb57bc | ORDINARY | 1 | 50.00% |
LIBERTY MIDCO 3 LIMITED
openregistry-gb-10438821·confirmation statement 2024-10-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNT OLYMPUS BIDCO LIMITEDopenregistry-gb-14047440 | ORDINARY | 200 | |
| LIBERTY MIDCO 2 LIMITEDopenregistry-gb-10438821 | ORDINARY | 0 | |
EP MALLORY & SON (HOLDINGS) LIMITED
openregistry-gb-10440066·confirmation statement 2021-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENRY VANDER WOERDopenregistry-h-robert-henry-vander-woerd-12360e | ORDINARY | 2,376,352 | |
| ANTHONY VANDER WOERD DISCRETIONARY WILL TRUSTopenregistry-h-anthony-vander-woerd-discretionary-will--23f9fa | ORDINARY | 1,805,037 | |
| ROBERT HENRY VANDER WOERDopenregistry-h-robert-henry-vander-woerd-12360e | ORDINARY | 2,845 | |
PHINSYS INTERNATIONAL LIMITED
openregistry-gb-10441535·confirmation statement 2025-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| R TYLER GROUP LIMITEDopenregistry-gb-07038703 | ORDINARY | 102 | 51.00% |
| PHINSYS GROUP HOLDINGS LIMITEDopenregistry-gb-11861854 | ORDINARY | 98 | 49.00% |
SABRINA BIDCO LIMITED
openregistry-gb-10447258·confirmation statement 2021-07-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA HOLDCO LIMITEDopenregistry-gb-10533290 | ORDINARY | 1 | |
| BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDopenregistry-gb-04444612 | ORDINARY | 0 | |
DOWNEY LORNE LIMITED
openregistry-gb-10448844·confirmation statement 2021-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN BENNIEopenregistry-h-patricia-ann-bennie-6ee4f6 | ORDINARY | 1,000 | |
| ALETTA BRITZopenregistry-h-aletta-britz-008b41 | ORDINARY | 0 | |
KK DAYTONA HOLDING LTD
openregistry-gb-10449580·confirmation statement 2024-12-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVERY ENERGY UK ACQUISITION LIMITEDopenregistry-gb-15259848 | ORDINARY | 2,001 | |
| KOHLER INTERNATIONAL HOLDINGS LTDopenregistry-gb-FC033790 | ORDINARY | 0 | |
JONATHAN FARRELL LIMITED
openregistry-gb-10450408·confirmation statement 2025-10-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROGER ANTHONY FARRELLopenregistry-h-jonathan-roger-anthony-farrell-2326de | ORDINARY | 51 | 51.00% |
| SARAH FARRELLopenregistry-h-sarah-farrell-eda78a | ORDINARY | 49 | 49.00% |
COOLGROUND PROPERTIES LIMITED
openregistry-gb-10450630·confirmation statement 2025-10-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID JAMES DANCYopenregistry-h-peter-david-james-dancy-42ef55 | ORDINARY | 2 | |
| CAROL LOUISE DANCYopenregistry-h-carol-louise-dancy-01aa6c | ORDINARY | 0 | |
DJP UK HOLDINGS LIMITED
openregistry-gb-10462658·confirmation statement 2024-11-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JAMES PITCHFORDopenregistry-h-mr-daniel-james-pitchford-850df0 | ORDINARY | 50 | |
| MRS LAURA CATHERINE NICOLA PITCHFORDopenregistry-h-mrs-laura-catherine-nicola-pitchford-beb18b | ORDINARY | 50 | |
SJWS SERVICES HOLDINGS LTD
openregistry-gb-10470277·confirmation statement 2023-11-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL ASIA INVESTMENTS LIMITEDopenregistry-h-all-asia-investments-limited-c18b1f | ORDINARY | 200 | |
| WILLIAM JAMES BUCHANopenregistry-h-william-james-buchan-7c23a8 | ORDINARY | 0 | |
LODGE GROUP HOLDINGS LIMITED
openregistry-gb-10470542·confirmation statement 2022-11-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL TIMBSopenregistry-h-john-michael-timbs-dd7989 | ORDINARY | 5 | 50.00% |
| KAREN TIMBSopenregistry-h-karen-timbs-3072d4 | ORDINARY | 5 | 50.00% |
HOME LOGIC HOLDINGS LIMITED
openregistry-gb-10473175·confirmation statement 2026-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BRIAN PERRYopenregistry-h-justin-brian-perry-015214 | ORDINARY | 100 | 50.00% |
| RACHEL VELLAopenregistry-h-rachel-vella-23b219 | ORDINARY | 100 | 50.00% |
OMNICOM EUROPE SUBHOLDINGS LIMITED
openregistry-gb-10473204·confirmation statement 2023-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BROAD PARK SUBHOLDINGSopenregistry-h-broad-park-subholdings-d6eb3a | ORDINARY SHARES OF US$1.00 EACH | 2,133,063 | |
| OMNICOM GROUP HOLDINGS LLCopenregistry-h-omnicom-group-holdings-llc-e28884 | ORDINARY SHARES OF US$1.00 EACH | 0 | |
DDB AFFILIATE HOLDINGS LIMITED
openregistry-gb-10473223·confirmation statement 2023-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNICOM MANAGEMENT LIMITEDopenregistry-gb-12236983 | ORDINARY SHARES OF £1.00 EACH | 11,474 | |
| OMNICOM EUROPE SUBHOLDINGS LIMITEDopenregistry-gb-10473204 | ORDINARY SHARES OF £1.00 EACH | 0 | |
PRIORTEX LIMITED
openregistry-gb-10475184·confirmation statement 2026-06-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VICTOR PRIORopenregistry-h-daniel-victor-prior-8f14fa | ORDINARY | 1 | |
| SAMANTHA TRACY PRIORopenregistry-h-samantha-tracy-prior-2acd55 | ORDINARY | 1 | |
FINDON HOUSE LIMITED
openregistry-gb-10475767·confirmation statement 2024-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db | ORDINARY | 1 | |
| AURIJIT BASUopenregistry-h-aurijit-basu-8468f1 | ORDINARY | 0 | |
ADAM ROSS LTD
openregistry-gb-10476750·confirmation statement 2025-07-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEELA AHMEDopenregistry-h-aneela-ahmed-c0d636 | ORDINARY | 50 | 50.00% |
| FAISAL AHMEDopenregistry-gb-10382651 | ORDINARY | 50 | 50.00% |
EVERTHINK LTD
openregistry-gb-10479246·confirmation statement 2024-07-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIEN SUANTopenregistry-h-fabien-suant-07af60 | ORDINARY | 100 | |
| JEAN JOHANNETopenregistry-h-jean-johannet-041d0b | ORDINARY | 0 | |
SAM HOLDINGS (TREORCHY) LIMITED
openregistry-gb-10479557·confirmation statement 2024-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTHO LIMITEDopenregistry-gb-15585111 | ORDINARY | 99 | 100.00% |
| SAM HOLDINGS (RCT) LTDopenregistry-gb-13133426 | ORDINARY | 0 | 0.00% |
SATURN HEALTHCARE INVESTMENTS LIMITED
openregistry-gb-10480954·confirmation statement 2022-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BUCKWORTHopenregistry-h-darren-buckworth-3858d5 | ORDINARY | 50 | |
| KELLY BUCKWORTHopenregistry-h-kelly-buckworth-a19649 | ORDINARY | 50 | |
EAST SLOPE RESIDENCIES HOLDINGS LIMITED
openregistry-gb-10481670·confirmation statement 2025-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTSopenregistry-gb-07444045 | ORDINARY SHARES | 1 | 100.00% |
| LIMITEDopenregistry-h-limited-d9e0d8 | ORDINARY SHARES | 1 | 100.00% |
POPPYFIELD LODGE LIMITED
openregistry-gb-10481715·confirmation statement 2024-03-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GRAHAM ROBINSopenregistry-h-barry-graham-robins-08d679 | ORDINARY | 99 | 50.00% |
| PATRICIA CHRISTINE ROBINSopenregistry-h-patricia-christine-robins-d096b3 | ORDINARY | 99 | 50.00% |
TECHWISE EMEA LIMITED
openregistry-gb-10483794·confirmation statement 2022-10-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STARR ENTERPRISES, INC.openregistry-h-starr-enterprises-inc-fccffb | ORDINARY | 100 | |
| HUCKSTEP HOLDINGS, LLCopenregistry-h-huckstep-holdings-llc-78dea4 | ORDINARY | 0 | |
MALTA NEGOCE HOLDING LIMITED
openregistry-gb-10485218·confirmation statement 2023-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMPATSCHER SARAHopenregistry-h-kompatscher-sarah-5f8cc0 | ORDINARY | 1 | 50.00% |
| MANUEL MORVANopenregistry-h-manuel-morvan-bcac96 | ORDINARY | 1 | 50.00% |