UK companies/SIC 64209/Shareholders/Page 1,004

Shareholders of UK companies in SIC 64209Page 1,004 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 2022-04-21 and 2026-02-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
12

BEN THORNBER & SONS (HOLDINGS) LTD

openregistry-gb-13751779·confirmation statement 2022-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN JOHN THORNBERopenregistry-h-benjamin-john-thornber-027b00	ORDINARY A SHARES	50	100.00%
PAULA LOUISE THORNBERopenregistry-h-paula-louise-thornber-58bf83	ORDINARY A SHARES	50	100.00%

LYTTELTON HOLDINGS LIMITED

openregistry-gb-13752098·confirmation statement 2022-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANIA BAILA PRAISopenregistry-h-frania-baila-prais-aaa117	ORDINARY	1
RICHARD FRANK STEVEN PRAISopenregistry-h-richard-frank-steven-prais-24547e	ORDINARY	0

ZAFAR HOLDINGS LTD

openregistry-gb-13752404·confirmation statement 2022-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAROON ZAFARopenregistry-gb-15164397	ORDINARY	50
MUDASER ZAFARopenregistry-h-mudaser-zafar-297e23	ORDINARY	50

MEADOW BROWN HOLDINGS LTD

openregistry-gb-13753161·confirmation statement 2023-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEERA REGMIopenregistry-h-neera-regmi-919b50	ORDINARY	101
RAJESH REGMIopenregistry-h-rajesh-regmi-531d2d	ORDINARY	101

HYCAP COMPANY 1 LIMITED

openregistry-gb-13753674·confirmation statement 2026-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HYCAP FUND 1 SCSP (ACTING BY ITS GENERAL PARTNER HYCAPopenregistry-h-hycap-fund-1-scsp-acting-by-its-general--147e11	ORDINARY	71,598,954	100.00%
S.A R.L.)openregistry-gb-15767065	ORDINARY	71,598,954	100.00%

TAPLINE LIMITED

openregistry-gb-13754334·confirmation statement 2026-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAPLINE HOLDINGS LIMITEDopenregistry-gb-16880948	ORDINARY	100
ECHOLINE LIMITEDopenregistry-gb-13564777	ORDINARY	0

JAIN CAPITAL HOLDINGS LIMITED

openregistry-gb-13754426·confirmation statement 2023-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEANDA JAINopenregistry-h-leanda-jain-999003	ORDINARY	85	50.00%
VISHAL JAINopenregistry-h-vishal-jain-f45559	ORDINARY	85	50.00%

DIGITAL 9 SEAEDGE LIMITED

openregistry-gb-13755619·confirmation statement 2025-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STELLIUM DATACENTERS LIMITEDopenregistry-gb-10028824	ORDINARY	102	100.00%
DIGITAL 9 DC LIMITEDopenregistry-gb-13357263	ORDINARY	0	0.00%

HEATH COMPANY HOLDINGS LIMITED

openregistry-gb-13756727·confirmation statement 2025-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONY GEORGE HEATHopenregistry-h-antony-george-heath-81b609	ORDINARY SHARES	50
MARIA HEATHopenregistry-h-maria-heath-acd407	ORDINARY SHARES	50

MEG ESTATES LIMITED

openregistry-gb-13758131·confirmation statement 2022-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN MOONEYopenregistry-h-gillian-mooney-d5f619	ORDINARY	4	50.00%
JUSTIN MOONEYopenregistry-h-justin-mooney-63282c	ORDINARY	4	50.00%

IPP (DENMARK) LIMITED

openregistry-gb-13758673·confirmation statement 2022-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IPP BOND LIMITED (ON BEHALF OF IPP INVESTMENTS LIMITEDopenregistry-h-ipp-bond-limited-on-behalf-of-ipp-invest-cc728d	ORDINARY SHARES	1
PARTNERSHIP)openregistry-h-partnership-375b6b	ORDINARY SHARES	1

M.MOTS TESTING LIMITED

openregistry-gb-13760905·confirmation statement 2025-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE CHILDSopenregistry-h-claire-childs-7b2b64	ORDINARY	50
DANIEL ROBERT CHILDSopenregistry-h-daniel-robert-childs-f9fda8	ORDINARY	50

CAMCO THREE LIMITED

openregistry-gb-13761132·confirmation statement 2025-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY EDWARD KAYEopenregistry-h-anthony-edward-kaye-e371ba	ORDINARY	667	66.70%
MICHAEL BERRYopenregistry-h-michael-berry-a3fb80	ORDINARY	333	33.30%

DA SILVA EXPRESS BUILDERS LTD

openregistry-gb-13762441·confirmation statement 2022-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NUNO MIGUEL FARIA DA SILVAopenregistry-h-nuno-miguel-faria-da-silva-dac5a6	ORDINARY	100	100.00%
ADRIANO DI PIETRANTONIOopenregistry-h-adriano-di-pietrantonio-ab8ba8	ORDINARY	0	0.00%

NOVA & CO HOLDINGS LTD

openregistry-gb-13762517·confirmation statement 2025-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ADAM THOMAS MARTINopenregistry-h-mr-adam-thomas-martin-4d60ca	ORDINARY	50
MRS HELEN BURROWS MARTINopenregistry-h-mrs-helen-burrows-martin-5a3eed	ORDINARY	50

SK HYDROGEN ENERGY BALANCE LTD

openregistry-gb-13762744·confirmation statement 2023-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLEKSII OLEKSANDROVYCH SERBINENKOopenregistry-h-oleksii-oleksandrovych-serbinenko-52f436	ORD	5,000	50.00%
VOLODYMYR KRUKOVSKYIopenregistry-h-volodymyr-krukovskyi-6cacea	ORD	5,000	50.00%

GIO.PLAS HOLDING LTD

openregistry-gb-13763248·confirmation statement 2022-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIO.PLAS S.R.L.openregistry-h-gio-plas-s-r-l-187d38	ORDINARY	100
ALDO GIOCONDOopenregistry-h-aldo-giocondo-ea6230	ORDINARY	0

M.P. MOTOR COMPANY (HOLDINGS) LIMITED

openregistry-gb-13763446·confirmation statement 2022-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL WILLIAM PORTERopenregistry-h-michael-william-porter-e34082	A ORDINARY	50
MELISSA CLAIRE PORTERopenregistry-h-melissa-claire-porter-a70e57	A ORDINARY	0

SIMMAT HOLDINGS LIMITED

openregistry-gb-13763452·confirmation statement 2022-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW LOWTHopenregistry-h-matthew-lowth-cdd427	ORDINARY	13,158
SIMON LOWTHopenregistry-h-simon-lowth-6bf9ad	ORDINARY	13,158

JA-LI PROJECTS LIMITED

openregistry-gb-13763453·confirmation statement 2025-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICK HEWITTopenregistry-h-nick-hewitt-cb46d2	ORDINARY	100
JANE HOLLINGWORTHopenregistry-h-jane-hollingworth-50bb89	ORDINARY	0

WOOD ASH GROUP HOLDINGS LIMITED

openregistry-gb-13763827·confirmation statement 2022-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLORENCE MARY JUNE BOVISopenregistry-h-florence-mary-june-bovis-28a6ae	ORDINARY SHARES OF £1 EACH	34	50.00%
PAUL WILLIAM GRAHAMopenregistry-h-paul-william-graham-400e78	ORDINARY SHARES OF £1 EACH	34	50.00%

A & S BIRD HOLDINGS LIMITED

openregistry-gb-13763906·confirmation statement 2022-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN BIRDopenregistry-h-alan-bird-dd65e9	ORDINARY	200
SHARON BIRDopenregistry-gb-11208940	ORDINARY	200

CAG VEGA 1 LIMITED

openregistry-gb-13764028·confirmation statement 2025-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAG CRUX 2 LIMITEDopenregistry-gb-16300976	ORDINARY	102,001	100.00%
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITEDopenregistry-gb-13634625	ORDINARY	0	0.00%

JURASSIC PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-13765165·confirmation statement 2023-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EARLY INVESTMENTS LIMITEDopenregistry-gb-13903779	ORDINARY	100
MAXWELL HILL INVESTMENTS LIMITEDopenregistry-gb-14015814	ORDINARY	0

THREE SIX ZERO SPV3 LIMITED

openregistry-gb-13765219·confirmation statement 2022-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK GILLESPIEopenregistry-h-mark-gillespie-810a90	ORDINARY	1
THREE SIX ZERO, LPopenregistry-h-three-six-zero-lp-e57773	ORDINARY	0

HAWKES HOLDINGS LIMITED

openregistry-gb-13765291·confirmation statement 2022-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MARK YORKopenregistry-h-andrew-mark-york-f80060	ORDINARY	5	50.00%
SARA YORKopenregistry-h-sara-york-22c73d	ORDINARY	5	50.00%

CLIVEDON GROVE HOLDINGS LIMITED

openregistry-gb-13765744·confirmation statement 2022-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN RHODESopenregistry-h-stephen-john-rhodes-c9353f	ORDINARY GBP 1.00 SHARES.	51
SANDRA JOAN RHODESopenregistry-h-sandra-joan-rhodes-9bceae	ORDINARY GBP 1.00 SHARES.	49

ANASPEL INVESTMENTS LIMITED

openregistry-gb-13766009·confirmation statement 2023-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AN LANDMARK ESTATES LIMITEDopenregistry-gb-09495387	ORDINARY	500	50.00%
CENTRE HEIGHTS HOLDINGS LTD.openregistry-h-centre-heights-holdings-ltd-122490	ORDINARY	500	50.00%

MAPERTON HOLDINGS LIMITED

openregistry-gb-13767325·confirmation statement 2023-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAKE MELVINopenregistry-h-jake-melvin-8367e8	ORDINARY	275	50.00%
WARWICK MELVINopenregistry-h-warwick-melvin-dc8268	ORDINARY	275	50.00%

DUNMOW HOLDINGS LIMITED

openregistry-gb-13767461·confirmation statement 2022-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD MICHAEL JOHN BARNESopenregistry-h-edward-michael-john-barnes-b8de91	ORDINARY	50	50.00%
SAM ALEXANDER MALINSopenregistry-h-sam-alexander-malins-86601c	ORDINARY	50	50.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.