UK companies/SIC 64209/Shareholders/Page 1,047

Shareholders of UK companies in SIC 64209Page 1,047 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 2023-01-25 and 2026-03-12. 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
15

CASSIOPEIA 1958 HOLDINGS LIMITED

openregistry-gb-14537842·confirmation statement 2023-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS PEACOCKopenregistry-h-nicholas-peacock-71c455	ORDINARY	50
SHIRLEY PEACOCKopenregistry-h-shirley-peacock-b45345	ORDINARY	50

NRACEY'S LTD

openregistry-gb-14538153·confirmation statement 2023-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NADEEM KHANopenregistry-h-nadeem-khan-2166aa	ORDINARY	100
TRACEY KHANopenregistry-h-tracey-khan-85cbd4	ORDINARY	100

S&C STONE HOLDINGS LIMITED

openregistry-gb-14538258·confirmation statement 2023-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARE STONEopenregistry-h-clare-stone-61ecfd	ORDINARY	100	50.00%
STEPHEN ANTHONY STONEopenregistry-h-stephen-anthony-stone-304476	ORDINARY	100	50.00%

NATURAL VENUES LIMITED

openregistry-gb-14538310·confirmation statement 2023-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHON MARK JONESopenregistry-h-jonathon-mark-jones-05f3ae	ORDINARY	50	50.00%
ROBERT PIERS WEBSTER-SHAWopenregistry-h-robert-piers-webster-shaw-1c69ae	ORDINARY	50	50.00%

RB PROPERTY HOLDINGS LIMITED

openregistry-gb-14539220·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR DAVID CHRISTOPHER ROOCROFTopenregistry-h-mr-david-christopher-roocroft-535179	ORDINARY	797,500
MR JOSEPH JOHN ROOCROFTopenregistry-h-mr-joseph-john-roocroft-7d8522	ORDINARY	797,500

RWE RENEWABLES UK SOLAR AND STORAGE LIMITED

openregistry-gb-14539260·confirmation statement 2023-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RWE RENEWABLES UK SOLAR HOLDINGS LIMITEDopenregistry-gb-14667469	ORDINARY	4,100
JBM SOLAR PROJECTS (UK) LTDopenregistry-gb-11762101	ORDINARY	0

WATTS WEALTH HOLDINGS LIMITED

openregistry-gb-14539478·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN JAMES WATTSopenregistry-h-john-james-watts-ab1c9c	ORDINARY	100	50.00%
TAYLA-BLUE WATTSopenregistry-h-tayla-blue-watts-8fcf3b	ORDINARY	100	50.00%

HBH PARTNERS LIMITED

openregistry-gb-14540527·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUDEMUS LIMITEDopenregistry-gb-15222236	ORDINARY	100
PFI RETAIL LIMITEDopenregistry-gb-13904889	ORDINARY	0

C & L HOLDINGS (SUFFOLK) LIMITED

openregistry-gb-14540922·confirmation statement 2024-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN LEE GORHAMopenregistry-h-john-lee-gorham-c1ec0f	ORDINARY	120	60.00%
NATASHA SANG-GORHAMopenregistry-h-natasha-sang-gorham-f0a8dc	ORDINARY	80	40.00%

WILLIS TOWERS WATSON ASSESSMENT LIMITED

openregistry-gb-14541124·confirmation statement 2025-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOWERS WATSON GLOBAL 3 LIMITEDopenregistry-gb-08556886	ORDINARY	10,000
WILLIS TOWERS WATSON US LLCopenregistry-h-willis-towers-watson-us-llc-2bd3d0	ORDINARY	0

WILSHIRE ADVISORS UK LIMITED

openregistry-gb-14541353·confirmation statement 2023-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONICA HOLDCO (UK) LIMITEDopenregistry-gb-12986934	ORDINARY	3
WILSHIRE OPCO UK LIMITEDopenregistry-gb-12991656	ORDINARY	0

SANTOS TRADING LTD

openregistry-gb-14541416·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEAN PIERRE GIAMMARINOopenregistry-h-jean-pierre-giammarino-f9ffd4	ORDINARY	1	50.00%
SIMONE BUTTO'openregistry-h-simone-butto-2698a8	ORDINARY	1	50.00%

PSCL HOLDINGS LTD

openregistry-gb-14543522·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAKHAR-ABBAS SYEDAopenregistry-h-fakhar-abbas-syeda-1dcdeb	ORDINARY	50
MUHAMMAD LATIFopenregistry-h-muhammad-latif-8c89a8	ORDINARY	50

LLOYD BAKER GROUP LIMITED

openregistry-gb-14543796·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANUJ MALHOTRAopenregistry-h-anuj-malhotra-3eea57	ORDINARY	151
TANUJ MALHOTRAopenregistry-h-tanuj-malhotra-ebc2a2	ORDINARY	151

ASTON CHILDREN'S CARE HOLDINGS LIMITED

openregistry-gb-14544085·confirmation statement 2023-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RESICARE ALLIANCE LIMITEDopenregistry-gb-12428416	ORDINARY	100
MAHESH MEHANopenregistry-h-mahesh-mehan-7f3722	ORDINARY	0

GOHEL GROUP LIMITED

openregistry-gb-14544496·confirmation statement 2025-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANAND GOHELopenregistry-h-anand-gohel-1a8042	ORDINARY	80	80.00%
RIMA BHARATKUMARopenregistry-h-rima-bharatkumar-0972cd	ORDINARY	20	20.00%

GEORGE SQUARE ACQUISITIONS LTD

openregistry-gb-14545255·confirmation statement 2023-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE SQUARE FINANCIAL MANAGEMENT LTDopenregistry-gb-04538689	ORDINARY	100
IAN GEORGE GOWARDopenregistry-h-ian-george-goward-80a60b	ORDINARY	0

DATUM HOLDINGS LTD

openregistry-gb-14545517·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS DAVID KELLYopenregistry-h-thomas-david-kelly-b9f575	ORDINARY	26	52.00%
SHEENA ELIZABETH KELLYopenregistry-h-sheena-elizabeth-kelly-e44c7e	ORDINARY	24	48.00%

TF COMMERCIAL PROPERTY LIMITED

openregistry-gb-14547516·confirmation statement 2025-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KES GRIFFITHSopenregistry-h-kes-griffiths-26c87f	ORDINARY	50	50.00%
LACEY GRIFFITHSopenregistry-h-lacey-griffiths-e2a4b4	ORDINARY	50	50.00%

GHLR HOLDCO LIMITED

openregistry-gb-14547559·confirmation statement 2025-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEESHA HAQUEopenregistry-h-neesha-haque-3160e4	ORDINARY	100
AMINA HAQUEopenregistry-h-amina-haque-a8d4e9	ORDINARY	0

MILANI LIMITED

openregistry-gb-14548420·confirmation statement 2025-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIMESH MANUBHAI PANCHALopenregistry-h-himesh-manubhai-panchal-aeeea3	ORDINARY	50	50.00%
KARNIKA JITENDRA PANCHALopenregistry-h-karnika-jitendra-panchal-52719b	ORDINARY	50	50.00%

HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED

openregistry-gb-14548853·confirmation statement 2023-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HYCAP HYDROGEN PRODUCTION MASTER UK LIMITEDopenregistry-gb-FC040674	ORDINARY	5,592,095
HYCAP FUND 1 SCSPopenregistry-h-hycap-fund-1-scsp-737913	ORDINARY	0

WOODLANDS NURSERY GROUP LIMITED

openregistry-gb-14548864·confirmation statement 2023-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER ROBERT NIXON MARSHALLopenregistry-h-oliver-robert-nixon-marshall-e6266d	ORDINARY	50
RACHEL HELEN LOUISE MARSHALLopenregistry-h-rachel-helen-louise-marshall-b89748	ORDINARY	50

AFMH LIMITED

openregistry-gb-14550251·confirmation statement 2023-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN PARRYopenregistry-gb-06003489	ORDINARY	150	50.00%
THEA PARRYopenregistry-h-thea-parry-fc2c52	ORDINARY	150	50.00%

HADDAM HOUSE LIMITED

openregistry-gb-14550736·confirmation statement 2025-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY NICHOLAS STANFORDopenregistry-h-jeremy-nicholas-stanford-431fd0	ORDINARY	50	50.00%
KATHERINE HICKISH MANASIANopenregistry-h-katherine-hickish-manasian-1f3118	ORDINARY	50	50.00%

AVERNISH INVESTMENT LIMITED

openregistry-gb-14550855·confirmation statement 2025-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANN DOROTHY MORGANopenregistry-h-ann-dorothy-morgan-e85624	ORDINARY	1	50.00%
MARK ALEXANDER MORGANopenregistry-h-mark-alexander-morgan-4a35cf	ORDINARY	1	50.00%

CAPRI UK INVESTMENTS LIMITED

openregistry-gb-14551104·confirmation statement 2024-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAPRI USA L.L.Copenregistry-h-capri-usa-l-l-c-2d2241	ORDINARY	2
CAPRI UK INTERMEDIATE LIMITEDopenregistry-gb-14548586	ORDINARY	0

JULES I LIMITED

openregistry-gb-14551205·confirmation statement 2024-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULES II LIMITEDopenregistry-gb-15476872	ORDINARY	1,473,018	100.00%
INFRAVEST VI SARLopenregistry-h-infravest-vi-sarl-4b545e	ORDINARY	0	0.00%

ATOME POWER LIMITED

openregistry-gb-14552205·confirmation statement 2025-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATOME PLCopenregistry-gb-13691713	ORDINARY	75
FIIP LIMITEDopenregistry-gb-16621465	ORDINARY	25

WONDERLAND GLOBAL LIMITED

openregistry-gb-14552569·confirmation statement 2023-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUOZUN RENopenregistry-h-guozun-ren-cbfec0	ORDINARY	100	100.00%
BIN HOUopenregistry-h-bin-hou-acc15e	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.