UK companies/SIC 64209/Shareholders/Page 1,050
Shareholders of UK companies in SIC 64209Page 1,050 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 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 2023-03-09 and 2026-04-08. 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
18
R & S LEVERETT HOLDINGS LIMITED
openregistry-gb-14599876·confirmation statement 2023-05-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GUY LEVERETTopenregistry-h-robert-guy-leverett-e4e6c2 | ORDINARY | 50 | 50.00% |
| SUSAN MARY LEVERETTopenregistry-h-susan-mary-leverett-9511b5 | ORDINARY | 50 | 50.00% |
MAVERICK GROUP HOLDINGS LTD
openregistry-gb-14599879·confirmation statement 2025-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSVINDER SINGH ATWALopenregistry-h-rosvinder-singh-atwal-81b732 | ORDINARY | 70 | 70.00% |
| LAURA ATWALopenregistry-h-laura-atwal-5b6404 | ORDINARY | 30 | 30.00% |
FENTECH UK HOLDINGS LIMITED
openregistry-gb-14600086·confirmation statement 2024-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FENTONopenregistry-h-james-fenton-c77613 | ORDINARY | 250,000 | |
| MARCUS FENTONopenregistry-h-marcus-fenton-9b4162 | ORDINARY | 250,000 | |
ENVIRAPAK HOLDINGS LIMITED
openregistry-gb-14602275·confirmation statement 2024-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MARIE TRANTERopenregistry-h-leanne-marie-tranter-f5c789 | ORDINARY | 51 | |
| NATHAN MICHAEL DAVIESopenregistry-h-nathan-michael-davies-340532 | ORDINARY | 51 | |
APEX PROJECTS HOLDINGS LTD
openregistry-gb-14602715·confirmation statement 2023-05-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BAGGALEYopenregistry-h-ian-baggaley-0d3ec0 | ORDINARY | 100 | 50.00% |
| TINA BAGGALEYopenregistry-h-tina-baggaley-9c22e1 | ORDINARY | 100 | 50.00% |
BEALLGROUP LIMITED
openregistry-gb-14603148·confirmation statement 2024-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVISH NUNDLALLopenregistry-h-kavish-nundlall-1ff6cd | ORDINARY | 2 | |
| CHRISTOPHER GILBEYopenregistry-h-christopher-gilbey-203ca8 | ORDINARY | 0 | |
GEODATA INVESTMENTS LIMITED
openregistry-gb-14603348·confirmation statement 2024-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBE DATA INVESTMENT, L.P.openregistry-h-orbe-data-investment-l-p-73675c | ORDINARY | 1 | |
| ATLANTIDA CORPORATION LIMITEDopenregistry-gb-14295332 | ORDINARY | 0 | |
CAPITAL GROUP UK HOLDINGS III LIMITED
openregistry-gb-14604050·confirmation statement 2025-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL DRILLING (T) LIMITEDopenregistry-h-capital-drilling-t-limited-54033e | ORDINARY | 73,973 | |
| CMS (TANZANIA) LIMITEDopenregistry-h-cms-tanzania-limited-abd944 | ORDINARY | 42,145 | |
| CAPITAL DRILLING (T) LIMITEDopenregistry-h-capital-drilling-t-limited-54033e | ORDINARY | 0 | |
LANDYS HOLDINGS LIMITED
openregistry-gb-14606755·confirmation statement 2023-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMONGOLD INVESTMENTS LIMITEDopenregistry-gb-15165798 | ORDINARY | 1 | |
| GIRISHCHANDRA DESAIopenregistry-h-girishchandra-desai-ee30d1 | ORDINARY | 0 | |
BLUECUBE HOLDINGS LIMITED
openregistry-gb-14607159·confirmation statement 2025-10-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUECUBE GROUP LIMITEDopenregistry-gb-14604571 | ORDINARY | 102 | 51.00% |
| EKCO UK HOLDINGS LIMITEDopenregistry-gb-11004488 | ORDINARY | 98 | 49.00% |
HYDRO MIDCO LIMITED
openregistry-gb-14607415·confirmation statement 2024-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRO TOPCO LIMITEDopenregistry-gb-14607393 | ORDINARY | 68,096,902 | 100.00% |
| INHOCO FORMATIONS LTDopenregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
HYDRO BIDCO LIMITED
openregistry-gb-14607427·confirmation statement 2024-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRO MIDCO LIMITEDopenregistry-gb-14607415 | ORDINARY | 68,096,902 | 100.00% |
| INHOCO FORMATIONS LTDopenregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
HOLMES HOLDINGS (YORKSHIRE) LTD
openregistry-gb-14607577·confirmation statement 2025-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLINOR MARGARET HOLMESopenregistry-h-ellinor-margaret-holmes-7a9d99 | ORDINARY | 2,445,177 | |
| RICHARD MARK HOLMESopenregistry-h-richard-mark-holmes-a31379 | ORDINARY | 2,445,177 | |
I HOLD LTD
openregistry-gb-14608342·confirmation statement 2025-12-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEEN RASHIDopenregistry-h-mobeen-rashid-e92594 | ORDINARY | 75 | 75.00% |
| HAROON RASHIDopenregistry-gb-14420825 | ORDINARY | 25 | 25.00% |
CALLIDUS HOLDING COMPANY LIMITED
openregistry-gb-14609452·confirmation statement 2024-01-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TALSEN HOLDINGS LIMITEDopenregistry-gb-12073657 | ORDINARY | 1,000 | |
| TERTIA ADVISORY LIMITEDopenregistry-gb-09939232 | ORDINARY | 0 | |
ZAYDIN HOLDINGS LIMITED
openregistry-gb-14611230·confirmation statement 2025-01-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD NADEEMopenregistry-h-fahad-nadeem-acf382 | ORDINARY | 70 | |
| FARYAL QAMARopenregistry-h-faryal-qamar-99d837 | ORDINARY | 30 | |
ABZ HOLDINGS LTD
openregistry-gb-14611919·confirmation statement 2023-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPPA MATLEYopenregistry-h-pippa-matley-025ec1 | ORDINARY | 50 | |
| TERRY MATLEYopenregistry-h-terry-matley-af8be3 | ORDINARY | 50 | |
JUST AN HOLDING LTD
openregistry-gb-14613157·confirmation statement 2026-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO DAINESEopenregistry-h-filippo-dainese-b6d2d8 | ORDINARY | 10,000 | |
| MATTEO ROSSIopenregistry-h-matteo-rossi-d9d790 | ORDINARY | 0 | |
CASMAX HOLDINGS LTD
openregistry-gb-14613435·confirmation statement 2024-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CULLENopenregistry-h-paul-cullen-17f758 | ORDINARY | 50 | |
| SHARRON CULLENopenregistry-h-sharron-cullen-2140fd | ORDINARY | 50 | |
OXFORD SYNDICATE LIMITED
openregistry-gb-14613459·confirmation statement 2025-01-23·2 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% |
FM PRODUCTS (HOLDINGS) LIMITED
openregistry-gb-14614231·confirmation statement 2024-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STUART PAILINGopenregistry-h-craig-stuart-pailing-398745 | ORDINARY | 100 | |
| DAVID ANTHONY EATONopenregistry-h-david-anthony-eaton-f2cf19 | ORDINARY | 100 | |
WILLOW SWANSEACO LIMITED
openregistry-gb-14615446·confirmation statement 2024-01-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW MIDCO LTDopenregistry-gb-13549216 | ORDINARY | 1 | 100.00% |
| WILLOW ASSETCO LIMITEDopenregistry-gb-13549297 | ORDINARY | 0 | 0.00% |
VIVLY HOLDINGS LIMITED
openregistry-gb-14615461·confirmation statement 2026-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIOM INVESTMENTS LIMITEDopenregistry-gb-15777137 | ORDINARY | 1 | |
| GEORGE RICHARD BUTTERFIELDopenregistry-h-george-richard-butterfield-85dfbf | ORDINARY | 0 | |
ASHTON SEVEN HOLDINGS LTD
openregistry-gb-14618390·confirmation statement 2026-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN CLARKopenregistry-h-nicholas-ian-clark-c272d6 | ORDINARY | 600 | 60.00% |
| SARAH JANE CLARKopenregistry-h-sarah-jane-clark-63e6d6 | ORDINARY | 400 | 40.00% |
TIGER INVESTMENT HOLDINGS LIMITED
openregistry-gb-14619835·confirmation statement 2024-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14478604 | ORDINARY | 1 | 100.00% |
| ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999 | ORDINARY | 0 | 0.00% |
WS NOMINEES 2 LIMITED
openregistry-gb-14619850·confirmation statement 2024-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOR INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14604678 | ORDINARY | 1 | 100.00% |
| ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999 | ORDINARY | 0 | 0.00% |
BENNETT HOLDINGS NW LTD
openregistry-gb-14620277·confirmation statement 2024-01-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BENNETTopenregistry-h-adrian-bennett-9022ad | ORDINARY | 1 | |
| GILLIAN BENNETTopenregistry-h-gillian-bennett-061f0e | ORDINARY | 1 | |
XENA MIDCO1 LIMITED
openregistry-gb-14620416·confirmation statement 2024-01-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XENA TOPCO LIMITEDopenregistry-h-xena-topco-limited-a32895 | ORDINARY | 1 | 100.00% |
| CHRISTOS IOANNIS LAVIDASopenregistry-h-christos-ioannis-lavidas-fec4d6 | ORDINARY | 0 | 0.00% |
SHABIR HOLDINGS LIMITED
openregistry-gb-14620735·confirmation statement 2025-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NASAR MAHMOODopenregistry-h-nasar-mahmood-6bca9d | ORDINARY | 3 | 75.00% |
| FARID ANISHAopenregistry-h-farid-anisha-e8d5f0 | ORDINARY | 1 | 25.00% |
ANRO HOLDINGS LIMITED
openregistry-gb-14620753·confirmation statement 2024-01-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA POWELLopenregistry-h-ana-powell-b57647 | ORDINARY | 100 | 50.00% |
| ROBERT IAN POWELLopenregistry-h-robert-ian-powell-e9927e | ORDINARY | 100 | 50.00% |