UK companies/SIC 64209/Shareholders/Page 890
Shareholders of UK companies in SIC 64209Page 890 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 2021-03-23 and 2026-04-04. 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
12
PRESANELLA 4 LIMITED
openregistry-gb-10676634·confirmation statement 2026-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNAMIS MIND LTDopenregistry-gb-07560420 | ORDINARY | 1 | 100.00% |
| AUR PORTFOLIO III SE & CO. KGAAopenregistry-h-aur-portfolio-iii-se-co-kgaa-5a74e5 | ORDINARY | 0 | 0.00% |
SPAA HOLDING LIMITED
openregistry-gb-10678365·confirmation statement 2024-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHEES SAMPARopenregistry-h-sathees-sampar-a41b1b | ORDINARY | 100 | |
| ABIS CONSULTING LIMITEDopenregistry-gb-11912324 | ORDINARY | 0 | |
CPRM HOLDING LIMITED
openregistry-gb-10679896·confirmation statement 2024-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD MEHDIopenregistry-h-ahmad-mehdi-746ef6 | ORDINARY | 20,667 | |
| RANIA SAMMOURopenregistry-h-rania-sammour-abdc62 | ORDINARY | 6,000 | |
MASTRICK DEVELOPMENTS LIMITED
openregistry-gb-10681184·confirmation statement 2021-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE ROWANopenregistry-h-daphne-rowan-ae9f5e | A ORDINARY | 1 | 50.00% |
| GRAHAM DOUGLAS ROWANopenregistry-h-graham-douglas-rowan-cd917c | A ORDINARY | 1 | 50.00% |
MOBILITAS GROUP LIMITED
openregistry-gb-10681685·confirmation statement 2024-07-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM JOHN HARRISONopenregistry-h-mr-malcolm-john-harrison-c700a5 | ORDIANRY SHARES OF £1 EACH | 35 | 63.64% |
| MR WILLIAM HARRISONopenregistry-h-mr-william-harrison-6847c4 | ORDIANRY SHARES OF £1 EACH | 20 | 36.36% |
AG HOLIDAY PARKS UK LIMITED
openregistry-gb-10682755·confirmation statement 2023-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAY RESORTS LIMITEDopenregistry-gb-06458827 | ORDINARY | 11 | |
| ARTEMIS BIDCO LIMITEDopenregistry-gb-13436242 | ORDINARY | 0 | |
TOM GREENLY LIMITED
openregistry-gb-10683940·confirmation statement 2025-03-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS RICHARD HOWARTH GREENLYopenregistry-h-mr-thomas-richard-howarth-greenly-57b5b9 | ORDINARY | 70 | |
| MRS CANDICE GREENLYopenregistry-h-mrs-candice-greenly-01fa42 | ORDINARY | 30 | |
STM INVESTMENT HOLDINGS LIMITED
openregistry-gb-10685468·confirmation statement 2025-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKONI HELLEopenregistry-h-makoni-helle-e4bf1f | ORDINARY | 100 | |
| SIMON MAKONIopenregistry-h-simon-makoni-db6f7a | ORDINARY | 100 | |
AGFS HOLDING LIMITED
openregistry-gb-10687603·confirmation statement 2024-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESHKUMAR AMINopenregistry-h-dharmeshkumar-amin-c95b86 | ORDINARY | 50 | |
| JAYESH PANDYAopenregistry-h-jayesh-pandya-da5da7 | ORDINARY | 50 | |
ST GEORGES GROUP LTD
openregistry-gb-10688883·confirmation statement 2021-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW RIVER GROUP LTDopenregistry-gb-12505602 | ORDINARY | 750,000 | |
| YASIN NATHAopenregistry-h-yasin-natha-c22b12 | ORDINARY | 0 | |
AVANT INVESTMENTS LTD
openregistry-gb-10689342·confirmation statement 2021-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLD RIVER GROUP LTDopenregistry-gb-12505595 | ORDINARY | 750,000 | |
| MOHAMMED SAVBAN DHALopenregistry-h-mohammed-savban-dhal-8986be | ORDINARY | 0 | |
MCVM HOLDINGS LIMITED
openregistry-gb-10691344·confirmation statement 2021-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER JONESopenregistry-h-anthony-peter-jones-a8e67a | ORDINARY | 1 | |
| JONATHAN ALEXANDER REIDopenregistry-h-jonathan-alexander-reid-0190ea | ORDINARY | 1 | |
ADAMANTIS EUROPE LIMITED
openregistry-gb-10691869·confirmation statement 2025-10-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMANTIS SRLopenregistry-gb-12014642 | ORDINARY | 567,799 | 89.68% |
| TECNICA SRLopenregistry-gb-12012838 | ORDINARY | 65,331 | 10.32% |
LONGDOLE LIMITED
openregistry-gb-10693810·confirmation statement 2022-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ARTHUR HENRY LASCELLES LUCASopenregistry-h-william-arthur-henry-lascelles-lucas-d2f814 | ORDINARY | 400 | |
| LONGDOLE HOLDINGS LTDopenregistry-gb-11582102 | ORDINARY | 0 | |
TEMPO UK HOLDCO LIMITED
openregistry-gb-10694641·confirmation statement 2026-03-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIOM GLOBAL PAYROLL LUX PARENT, S.A R.L.openregistry-h-axiom-global-payroll-lux-parent-s-a-r-l-87de57 | ORDINARY | 3,590,002 | |
| AXIOM GLOBAL PAYROLL LUX PARENT, S.A R.L.openregistry-h-axiom-global-payroll-lux-parent-s-a-r-l-87de57 | ORDINARY | 1 | |
| TEMPO ACQUISITION, LLCopenregistry-h-tempo-acquisition-llc-36e20b | ORDINARY | 0 | |
WESTMINSTER ACQUISITION LIMITED
openregistry-gb-10694659·confirmation statement 2025-11-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINSTER U.K. HOLDINGS LIMITEDopenregistry-gb-14346152 | ORDINARY | 102 | |
| WESTMINSTER (CAYMAN) HOLDING COMPANY LIMITEDopenregistry-h-westminster-cayman-holding-company-limit-fc4cf3 | ORDINARY | 0 | |
WILLIAM JOHN HOLDINGS LIMITED
openregistry-gb-10695012·confirmation statement 2025-01-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC FIDUCIARIES LIMITEDopenregistry-gb-12123959 | ORDINARY | 20 | |
| TREVOR WILLIAM INCHopenregistry-h-trevor-william-inch-b4f41e | ORDINARY | 0 | |
NOON ROBERTS HOLDINGS LTD
openregistry-gb-10695822·confirmation statement 2026-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ROBERT NOONopenregistry-h-antony-robert-noon-aecd64 | ORDINARY | 170 | 85.00% |
| SUZANNE LIZETTE NOONopenregistry-h-suzanne-lizette-noon-ad7e5f | ORDINARY | 30 | 15.00% |
SUPER ASSET GROUP LIMITED
openregistry-gb-10696394·confirmation statement 2024-03-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAURopenregistry-h-baljit-kaur-234872 | ORDINARY | 5,000 | |
| LASHMAN SINGH DOSANJHopenregistry-h-lashman-singh-dosanjh-68e8be | ORDINARY | 5,000 | |
ANGIU LIMITED
openregistry-gb-10698569·confirmation statement 2025-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LUIGIA SEDINIopenregistry-h-anna-luigia-sedini-9cb5b8 | ORDINARY | 1,000 | 100.00% |
| GIULIA SANGIUOLOopenregistry-h-giulia-sangiuolo-a6a2ca | ORDINARY | 0 | 0.00% |
MANSLAKE LIMITED
openregistry-gb-10700232·confirmation statement 2023-03-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOPLINGopenregistry-h-jeremy-jopling-a0cfb3 | A ORDINARY | 100 | |
| FIRST NAMES ONE LIMITEDopenregistry-h-first-names-one-limited-5fe08d | A ORDINARY | 0 | |
FERNCO HOLDINGS LIMITED
openregistry-gb-10702852·confirmation statement 2021-03-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CORTONopenregistry-h-andrew-corton-3f5cb0 | ORDINARY | 3 | |
| BEVERLEY CORTONopenregistry-h-beverley-corton-32555a | ORDINARY | 1 | |
FRANKIE AND LEO LTD
openregistry-gb-10704492·confirmation statement 2026-04-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAETANO CINAOopenregistry-h-gaetano-cinao-64832b | ORDINARY | 51 | 50.00% |
| GIANLUCA TILOTTAopenregistry-h-gianluca-tilotta-069eb1 | ORDINARY | 51 | 50.00% |
BALTIC VENTURE CAPITAL LTD
openregistry-gb-10704661·confirmation statement 2023-11-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA KIMENEopenregistry-h-evelina-kimene-2b6d88 | ORDINARY | 1,000 | |
| VILNIS ZAKREVSKISopenregistry-h-vilnis-zakrevskis-657b64 | ORDINARY | 0 | |
RHODES GROUP HOLDINGS LIMITED
openregistry-gb-10705194·confirmation statement 2026-03-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL RHODESopenregistry-h-adam-paul-rhodes-fdf605 | ORDINARY | 423,772 | 50.00% |
| DANIEL JOHN RHODESopenregistry-h-daniel-john-rhodes-7b4086 | ORDINARY | 423,772 | 50.00% |
WARREN HOUSE CENTRE (HOLDINGS) LTD
openregistry-gb-10706479·confirmation statement 2024-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MATTHEW MARTIN KELLYopenregistry-h-gary-matthew-martin-kelly-fd27cd | ORDINARY | 105 | 70.00% |
| TEREZA INDRIELLE-KELLYopenregistry-h-tereza-indrielle-kelly-de627d | ORDINARY | 45 | 30.00% |
KILVO'S LTD
openregistry-gb-10707552·confirmation statement 2024-04-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT KILVINGTONopenregistry-h-andrew-robert-kilvington-19bbc7 | ORDINARY | 50 | |
| DEBORAH KILVINGTONopenregistry-h-deborah-kilvington-51c618 | ORDINARY | 50 | |
GGEAN LIMITED
openregistry-gb-10711005·confirmation statement 2026-04-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM VINCENT GARRATTopenregistry-h-graham-vincent-garratt-e8d0f8 | ORDINARY | 65 | 65.00% |
| NICOLA LOUISE GARRATTopenregistry-h-nicola-louise-garratt-effb47 | ORDINARY | 35 | 35.00% |
LE BOOK CONNECTIONS UK, LTD
openregistry-gb-10711137·confirmation statement 2026-04-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBUS MEDIA AND EVENTS LIMITEDopenregistry-gb-05346404 | ORDINARY | 97 | |
| WILLIAM T COMFORT IVopenregistry-h-william-t-comfort-iv-33bc56 | ORDINARY | 3 | |
EVD GROUP HOLDINGS LIMITED
openregistry-gb-10713131·confirmation statement 2025-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH PATELopenregistry-h-nilesh-patel-e70713 | ORDINARY | 111 | |
| SAMIT ASHOK VIRJI SHAHopenregistry-h-samit-ashok-virji-shah-508882 | ORDINARY | 111 | |