UK companies/SIC 64209/Shareholders/Page 1,027

Shareholders of UK companies in SIC 64209Page 1,027 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 2023-02-06 and 2026-06-10. 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
9

PATHMARAJAH HOLDINGS LIMITED

openregistry-gb-14164804·confirmation statement 2023-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIRANEETHAN PATHMARAJAHopenregistry-h-piraneethan-pathmarajah-34b31e	ORDINARY	100	50.00%
PIRUNTHAN PATHMARAJAHopenregistry-h-pirunthan-pathmarajah-c6bed4	ORDINARY	100	50.00%

SCENIC HOLDINGS LIMITED

openregistry-gb-14164909·confirmation statement 2024-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEQUOIA MANAGEMENT LIMITEDopenregistry-gb-14164906	ORDINARY	100	100.00%
NYALCHAND CHANDARIAopenregistry-h-nyalchand-chandaria-b561a8	ORDINARY	0	0.00%

TAIGA HARE LIMITED

openregistry-gb-14165107·confirmation statement 2024-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLYN MARSHALLopenregistry-h-carolyn-marshall-18808f	ORDINARY	6
TREVOR MARSHALLopenregistry-h-trevor-marshall-69470a	ORDINARY	4

REIGATE HOLDINGS LIMITED

openregistry-gb-14165182·confirmation statement 2024-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONICA ORENGOopenregistry-h-monica-orengo-4b8197	ORDINARY	50	50.00%
SIMON JOHN WALTERopenregistry-h-simon-john-walter-63cae8	ORDINARY	50	50.00%

NEOM GROUP LIMITED

openregistry-gb-14165424·confirmation statement 2026-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASMA NAZIRopenregistry-h-asma-nazir-ba0053	ORD	50	50.00%
SIRAJ NALLAopenregistry-h-siraj-nalla-48462b	ORD	50	50.00%

MEGAFY HOLDING LIMITED

openregistry-gb-14165494·confirmation statement 2024-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUSTAVO ROBERTO ALVAREZopenregistry-h-gustavo-roberto-alvarez-59b782	ORDINARY	75,000	50.00%
JOSE MARIA ROCA JORQUERAopenregistry-h-jose-maria-roca-jorquera-89de6e	ORDINARY	75,000	50.00%

ZAQ FINANCE LIMITED

openregistry-gb-14168658·confirmation statement 2023-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN WERNER VAN DER SPUYopenregistry-h-julian-werner-van-der-spuy-e65685	ORDINARY	1,000	100.00%
BERN LEUVENNINKopenregistry-h-bern-leuvennink-20a9be	ORDINARY	0	0.00%

GJASW HOLDINGS LTD

openregistry-gb-14168668·confirmation statement 2023-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY JOSEPH WHITEopenregistry-h-gregory-joseph-white-4503d0	ORDINARY NEW	50	50.00%
SOPHIE CHRISTIANA WHITEopenregistry-h-sophie-christiana-white-6104ec	ORDINARY NEW	50	50.00%

SHELDON LEE LIMITED

openregistry-gb-14169256·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASSIMILIANO LO SAVIOopenregistry-h-massimiliano-lo-savio-c8ea44	ORDINARY	100
ONE WORLD TRUSTEES LIMITEDopenregistry-h-one-world-trustees-limited-e47593	ORDINARY	0

JW ANGELS LTD

openregistry-gb-14169341·confirmation statement 2025-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODIN (TT) NOMINEES LTDopenregistry-gb-14706567	ORDINARY	1	100.00%
JOIN ODIN LIMITEDopenregistry-gb-12849405	ORDINARY	0	0.00%

SYMPHONYAI NETREVEAL BIDCO LIMITED

openregistry-gb-14169530·confirmation statement 2023-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYMPHONYAI NETREVEAL MIDCO LIMITEDopenregistry-gb-14402894	ORDINARY	1,000
SYMPHONYAI LLCopenregistry-h-symphonyai-llc-adaea2	ORDINARY	0

AGILIENCE LIMITED

openregistry-gb-14170236·confirmation statement 2023-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATCAP VENTURES LLPopenregistry-gb-OC442463	ORDINARY	120
MATCAP LLPopenregistry-gb-OC421262	ORDINARY	0

THE IMAGING GROUP LIMITED

openregistry-gb-14170616·confirmation statement 2023-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROBERT LLOYDopenregistry-h-david-robert-lloyd-2d506f	ORDINARY	7,500	50.00%
DEREK THOMAS FRANK PERRYopenregistry-h-derek-thomas-frank-perry-dbf1d3	ORDINARY	7,500	50.00%

F.O.D INTERNATIONAL LTD

openregistry-gb-14170787·confirmation statement 2023-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRED O'DONOGHUEopenregistry-h-fred-o-donoghue-a229bb	ORDINARY	51
BRIDGET O'DONOGHUEopenregistry-h-bridget-o-donoghue-0838fe	ORDINARY	49

PERCIO LTD

openregistry-gb-14173543·confirmation statement 2023-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEILA HUGHESopenregistry-h-leila-hughes-637037	ORDINARY	75
TIMOTHY JOS PERCIVALopenregistry-h-timothy-jos-percival-ba4017	ORDINARY	75

TREANOR PUJOL GROUP LIMITED

openregistry-gb-14174100·confirmation statement 2023-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PREFABRICADOS PUJOL SAopenregistry-gb-A25015140	ORDINARY	6	75.00%
IAN TREANORopenregistry-h-ian-treanor-c24495	ORDINARY	2	25.00%

HD&JP HOLDINGS LIMITED

openregistry-gb-14175051·confirmation statement 2024-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUW GWYN DAVIESopenregistry-h-huw-gwyn-davies-3fef71	ORDINARY	875,001	50.00%
JASON PEARCEopenregistry-h-jason-pearce-59b9a0	ORDINARY	875,001	50.00%

MAYSAP GROUP LTD

openregistry-gb-14178029·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUOZAPAS VARDENISopenregistry-h-juozapas-vardenis-b20fa9	ORDINARY	1
ERIK SAPKOopenregistry-h-erik-sapko-1c3663	ORDINARY	0

RALA HOLDINGS (UK) LIMITED

openregistry-gb-14178245·confirmation statement 2024-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AIDA MANGSTUopenregistry-h-aida-mangstu-e25ca8	ORDINARY	60
OLUFEYIKEMI ADEREMILEKUN FAKOYAopenregistry-h-olufeyikemi-aderemilekun-fakoya-e83b75	ORDINARY	40

NESCO GROUP LIMITED

openregistry-gb-14178674·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE CRAIG MCWHIRTER NESCO TRUSTopenregistry-h-the-craig-mcwhirter-nesco-trust-a00f94	ORDINARY	100
PETER MCWHIRTERopenregistry-h-peter-mcwhirter-8cdeca	ORDINARY	0

MASON'S PRIDE GROUP LIMITED

openregistry-gb-14179034·confirmation statement 2025-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUMITRU GOSPODINOVopenregistry-h-dumitru-gospodinov-974870	ORDINARY	100
SERGIU BOTEZopenregistry-h-sergiu-botez-474547	ORDINARY	0

COXON STREET TWENTY LIMITED

openregistry-gb-14179400·confirmation statement 2025-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEIR POSENopenregistry-h-meir-posen-e23c7a	ORDINARY	80	80.00%
ELIYAHU HASSETTopenregistry-h-eliyahu-hassett-a16039	ORDINARY	20	20.00%

K&K HOLDCO LIMITED

openregistry-gb-14179605·confirmation statement 2024-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN KUHARopenregistry-h-allan-kuhar-b7900f	ORDINARY	2	50.00%
RAJKA KUHARopenregistry-h-rajka-kuhar-acc872	ORDINARY	2	50.00%

CASTLE WEALTH INTERNATIONAL LTD

openregistry-gb-14179850·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WALKERopenregistry-h-daniel-walker-44c078	ORDINARY	60
SIMON FAGANopenregistry-h-simon-fagan-ddccb3	ORDINARY	40

MD PARTNERSHIPS LIMITED

openregistry-gb-14180126·confirmation statement 2023-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS JOHN ALEC JONESopenregistry-h-douglas-john-alec-jones-37e509	ORDINARY	50
MELVYN KIM HEATHopenregistry-h-melvyn-kim-heath-4f3e12	ORDINARY	50

JJW INVESTMENT GROUP LTD

openregistry-gb-14181529·confirmation statement 2024-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH WADDINGTONopenregistry-h-joseph-waddington-b113fb	ORDINARY SHARES	100
ALEXANDER WADDINGTONopenregistry-h-alexander-waddington-0d62ea	ORDINARY SHARES	0

ES AND LF INVESTMENTS LIMITED

openregistry-gb-14184752·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIJAL WONGopenregistry-h-bijal-wong-520bcf	ORDINARY	2	50.00%
GAR-YUN WONGopenregistry-h-gar-yun-wong-44db0f	ORDINARY	2	50.00%

HUK 113 LIMITED

openregistry-gb-14185382·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HILCO CAPITAL LIMITEDopenregistry-gb-03944915	ORDINARY	100,000
PAUL PATRICK MC GOWANopenregistry-h-paul-patrick-mc-gowan-1f470f	ORDINARY	0

HARVEY HOLDINGS LTD

openregistry-gb-14186597·confirmation statement 2025-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN RICHARD HARVEYopenregistry-h-martin-richard-harvey-34e631	ORDINARY	90	90.00%
CLAIRE HARVEYopenregistry-h-claire-harvey-8039f4	ORDINARY	10	10.00%

CECILIAN VENTURES (UK) LTD

openregistry-gb-14186722·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CECILIAN HOLDINGS LIMITEDopenregistry-h-cecilian-holdings-limited-fea19e	ORDINARY	100	100.00%
GOLDEN GEESE LTDopenregistry-gb-13827662	ORDINARY	0	0.00%

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.