UK companies/SIC 64209/Shareholders/Page 1,048
Shareholders of UK companies in SIC 64209Page 1,048 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: 58 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 2023-01-23 and 2026-05-29. 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
8
SHL APAC FINANCE LIMITED
openregistry-gb-14553099·confirmation statement 2024-12-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHL GLOBAL HOLDINGS MIDCO II LIMITEDopenregistry-gb-14694335 | ORDINARY | 1 | |
| SHL GLOBAL HOLDINGS MIDCO LIMITEDopenregistry-gb-12294275 | ORDINARY | 0 | |
FLORIANS HOLDINGS LTD
openregistry-gb-14553600·confirmation statement 2023-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JENKINSopenregistry-h-gareth-jenkins-d3aa2d | ORDINARY | 50 | |
| MICHELLE LISA WASHINGTON - JENKINSopenregistry-h-michelle-lisa-washington-jenkins-945fba | ORDINARY | 50 | |
AQUIS MIDCO LIMITED
openregistry-gb-14553620·confirmation statement 2023-12-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUIS TOPCO LIMITEDopenregistry-gb-14553628 | ORDINARY | 1 | 100.00% |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502 | ORDINARY | 0 | 0.00% |
AQUIS GLOBAL LIMITED
openregistry-gb-14553627·confirmation statement 2023-12-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUIS MIDCO LIMITEDopenregistry-gb-14553620 | ORDINARY | 1 | 100.00% |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502 | ORDINARY | 0 | 0.00% |
AQUIS TOPCO LIMITED
openregistry-gb-14553628·confirmation statement 2023-12-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLIXT GP I LIMITEDopenregistry-h-blixt-gp-i-limited-f972a4 | ORDINARY | 1 | 100.00% |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502 | ORDINARY | 0 | 0.00% |
LUCOCQ HOLDINGS LIMITED
openregistry-gb-14554185·confirmation statement 2023-12-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LUCOCQopenregistry-h-dawn-lucocq-421bc0 | ORDINARY A | 750 | 50.00% |
| JONATHAN MILTON LUCOCQopenregistry-h-jonathan-milton-lucocq-b3a789 | ORDINARY A | 750 | 50.00% |
SUSTAINABLE SOLUTIONS HOLDINGS LTD
openregistry-gb-14554674·confirmation statement 2023-03-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYNA KORZHENEVSKAopenregistry-h-maryna-korzhenevska-7bf2cc | ORDINARY | 75 | |
| INOKENTII KVARTIRMEISTERopenregistry-h-inokentii-kvartirmeister-57ad92 | ORDINARY | 25 | |
CUFFE HOLDINGS NO 2 LTD
openregistry-gb-14556240·confirmation statement 2025-12-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CHARLES COWDERYopenregistry-h-arthur-charles-cowdery-e9e9b0 | ORDINARY | 500,000 | |
| SIMON DAVID COOKopenregistry-h-simon-david-cook-4be24c | ORDINARY | 500,000 | |
OAK JVCO LIMITED
openregistry-gb-14556384·confirmation statement 2026-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS PENSION SCHEME (BAE SECTION)openregistry-h-bae-systems-pension-funds-trustees-limit-7047f5 | ORDINARY | 252,529 | |
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS PENSION SCHEME (AIRBUS SECTION)openregistry-h-bae-systems-pension-funds-trustees-limit-411e96 | ORDINARY | 41,110 | |
MARYLAND BIDCO LIMITED
openregistry-gb-14556590·confirmation statement 2023-12-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLAND MIDCO LIMITEDopenregistry-h-maryland-midco-limited-c6d59c | ORDINARY | 1 | 100.00% |
| MANCORP (UK) LIMITEDopenregistry-gb-05836513 | ORDINARY | 0 | 0.00% |
GREENBROOK INVESTMENTS LTD
openregistry-gb-14557208·confirmation statement 2025-08-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ECE KARAGOZopenregistry-h-ece-karagoz-ed1804 | ORDINARY | 3,000 | |
| SERCIHAN YUSUF UCURopenregistry-h-sercihan-yusuf-ucur-868378 | ORDINARY | 0 | |
LIL GROUP LTD
openregistry-gb-14563714·confirmation statement 2025-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSTISLAV VIRSTYUKopenregistry-h-rostislav-virstyuk-d2c441 | ORDINARY | 90 | |
| NATALIA VIRSTYUKopenregistry-h-natalia-virstyuk-1a0a77 | ORDINARY | 10 | |
RI FI PROPERTIES LIMITED
openregistry-gb-14567827·confirmation statement 2024-01-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SWINTONopenregistry-h-fiona-swinton-39a9ff | ORDINARY | 1 | 50.00% |
| RICHARD SWINTONopenregistry-h-richard-swinton-9c36bc | ORDINARY | 1 | 50.00% |
MEDYNSKY FAMILY OFFICE UK LTD.
openregistry-gb-14567942·confirmation statement 2026-01-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD RASHIDopenregistry-h-masood-rashid-345001 | ORDINARY | 100 | |
| EVAN MEDYNSKYopenregistry-h-evan-medynsky-723366 | ORDINARY | 0 | |
GOSFIELD LIMITED
openregistry-gb-14570416·confirmation statement 2024-01-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FRIENDopenregistry-h-steven-friend-fa4e01 | ORDINARY | 33 | 73.33% |
| ELIZABETH ANN MOSSopenregistry-h-elizabeth-ann-moss-aa54dc | ORDINARY | 12 | 26.67% |
NR33 HOLDINGS LIMITED
openregistry-gb-14571886·confirmation statement 2023-03-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU CONSTANTIN DINUopenregistry-h-alexandru-constantin-dinu-f090cf | ORDINARY | 102 | |
| GLORIA-THEODORA MORARIUopenregistry-h-gloria-theodora-morariu-4cb49b | ORDINARY | 98 | |
JOMARC PROPERTIES LIMITED
openregistry-gb-14572369·confirmation statement 2023-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JAN TANKMARopenregistry-h-marc-jan-tankmar-471541 | ORDINARY | 100 | 100.00% |
| JONATHAN SHINEopenregistry-h-jonathan-shine-163ee3 | ORDINARY | 0 | 0.00% |
HINGLEY & CALLOW OILS HOLDINGS LIMITED
openregistry-gb-14572977·confirmation statement 2024-01-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID CALLOWopenregistry-h-james-david-callow-de489a | ORDINARY | 22,361,975 | 74.66% |
| ANGELA MARGARET CALLOWopenregistry-h-angela-margaret-callow-b8363f | ORDINARY | 7,588,906 | 25.34% |
ZICAM GROUP LIMITED
openregistry-gb-14573638·confirmation statement 2024-01-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZICAM SYSTEMS GROUP LTDopenregistry-gb-03210691 | ORDINARY | 100 | 100.00% |
| MILAN MAZICopenregistry-h-milan-mazic-9baa41 | ORDINARY | 0 | 0.00% |
GEOSTEL INVESTMENTS LIMITED
openregistry-gb-14574430·confirmation statement 2026-01-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHRISTOS CONSTANTINOUopenregistry-h-george-christos-constantinou-2632f0 | ORDINARY | 50 | |
| STELLA CONSTANTINOUopenregistry-h-stella-constantinou-6e784a | ORDINARY | 50 | |
LANDY 2 LTD
openregistry-gb-14575223·confirmation statement 2024-01-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LEON LANDYopenregistry-h-harry-leon-landy-eee93d | ORDINARY | 51 | 51.00% |
| RHEA JOANNE LANDYopenregistry-h-rhea-joanne-landy-ff38ae | ORDINARY | 49 | 49.00% |
MAPAK HOLDINGS LIMITED
openregistry-gb-14576404·confirmation statement 2023-10-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KARSAN MALDE CHANDEGRAopenregistry-h-karsan-malde-chandegra-9c74f9 | ORDINARY | 1,020,051 | |
| JYOTI KARSAN CHANDEGRAopenregistry-h-jyoti-karsan-chandegra-e04bdc | ORDINARY | 980,049 | |
NNK PRIVATE EQUITY LIMITED
openregistry-gb-14577749·confirmation statement 2026-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ SINGH ARORAopenregistry-h-raj-singh-arora-7fd3e5 | ORDINARY | 100 | |
| RISHIKA KAUR ARORAopenregistry-h-rishika-kaur-arora-f793a3 | ORDINARY | 0 | |
GRANDSIRE HOLDINGS LIMITED
openregistry-gb-14579343·confirmation statement 2024-06-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA WESTCOTTopenregistry-h-malgorzata-westcott-d31efe | ORDINARY | 56 | 50.00% |
| SAMUEL WESTCOTTopenregistry-h-samuel-westcott-413f43 | ORDINARY | 56 | 50.00% |
TARDIGRADE INVESTMENTS LIMITED
openregistry-gb-14579513·confirmation statement 2026-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI NISHAAN VITHLANIopenregistry-h-nikki-nishaan-vithlani-2ef9e9 | ORDINARY | 500 | |
| NISHAAN PRASHANT VITHLANIopenregistry-h-nishaan-prashant-vithlani-773a34 | ORDINARY | 500 | |
GROUP247 LIMITED
openregistry-gb-14579631·confirmation statement 2025-12-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN ROBERTSopenregistry-h-vaughan-roberts-ed20e2 | ORDINARY | 100 | 100.00% |
| IAN WATERSONopenregistry-h-ian-waterson-f9c54d | ORDINARY | 0 | 0.00% |
MR 46 LTD
openregistry-gb-14580251·confirmation statement 2024-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MING LIopenregistry-h-simon-ming-li-2bade8 | ORDINARY | 12 | |
| SL 38 LTDopenregistry-gb-13876709 | ORDINARY | 0 | |
THE SNAIL RESTAURANT HOLDINGS LIMITED
openregistry-gb-14580373·confirmation statement 2023-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEFT PEG HOLDING GMBHopenregistry-h-left-peg-holding-gmbh-0619cc | ORDINARY | 1 | |
| ANDREW MERRICKSopenregistry-h-andrew-merricks-c18dd4 | ORDINARY | 0 | |
KZN INVESTMENTS LIMITED
openregistry-gb-14581628·confirmation statement 2026-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANE FRESHWATERopenregistry-h-zane-freshwater-6c8e24 | ORDINARY SHARES | 100 | 100.00% |
| MARK DAVID CURRYopenregistry-h-mark-david-curry-762fcb | ORDINARY SHARES | 0 | 0.00% |
LORDES GROUP LIMITED
openregistry-gb-14582633·confirmation statement 2023-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE OSHODINopenregistry-h-pauline-oshodin-6c5f42 | ORDINARY | 999 | |
| TIMA IBOSA OLUWATOBI OSHODINopenregistry-h-tima-ibosa-oluwatobi-oshodin-d6445a | ORDINARY | 1 | |