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.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
58
Shareholders that are UK companies
18

R & S LEVERETT HOLDINGS LIMITED

openregistry-gb-14599876·confirmation statement 2023-05-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT GUY LEVERETTopenregistry-h-robert-guy-leverett-e4e6c2ORDINARY5050.00%
SUSAN MARY LEVERETTopenregistry-h-susan-mary-leverett-9511b5ORDINARY5050.00%

MAVERICK GROUP HOLDINGS LTD

openregistry-gb-14599879·confirmation statement 2025-01-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROSVINDER SINGH ATWALopenregistry-h-rosvinder-singh-atwal-81b732ORDINARY7070.00%
LAURA ATWALopenregistry-h-laura-atwal-5b6404ORDINARY3030.00%

FENTECH UK HOLDINGS LIMITED

openregistry-gb-14600086·confirmation statement 2024-01-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES FENTONopenregistry-h-james-fenton-c77613ORDINARY250,000
MARCUS FENTONopenregistry-h-marcus-fenton-9b4162ORDINARY250,000

ENVIRAPAK HOLDINGS LIMITED

openregistry-gb-14602275·confirmation statement 2024-01-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
LEANNE MARIE TRANTERopenregistry-h-leanne-marie-tranter-f5c789ORDINARY51
NATHAN MICHAEL DAVIESopenregistry-h-nathan-michael-davies-340532ORDINARY51

APEX PROJECTS HOLDINGS LTD

openregistry-gb-14602715·confirmation statement 2023-05-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN BAGGALEYopenregistry-h-ian-baggaley-0d3ec0ORDINARY10050.00%
TINA BAGGALEYopenregistry-h-tina-baggaley-9c22e1ORDINARY10050.00%

BEALLGROUP LIMITED

openregistry-gb-14603148·confirmation statement 2024-01-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
KAVISH NUNDLALLopenregistry-h-kavish-nundlall-1ff6cdORDINARY2
CHRISTOPHER GILBEYopenregistry-h-christopher-gilbey-203ca8ORDINARY0

GEODATA INVESTMENTS LIMITED

openregistry-gb-14603348·confirmation statement 2024-01-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
ORBE DATA INVESTMENT, L.P.openregistry-h-orbe-data-investment-l-p-73675cORDINARY1
ATLANTIDA CORPORATION LIMITEDopenregistry-gb-14295332ORDINARY0

CAPITAL GROUP UK HOLDINGS III LIMITED

openregistry-gb-14604050·confirmation statement 2025-01-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
CAPITAL DRILLING (T) LIMITEDopenregistry-h-capital-drilling-t-limited-54033eORDINARY73,973
CMS (TANZANIA) LIMITEDopenregistry-h-cms-tanzania-limited-abd944ORDINARY42,145
CAPITAL DRILLING (T) LIMITEDopenregistry-h-capital-drilling-t-limited-54033eORDINARY0

LANDYS HOLDINGS LIMITED

openregistry-gb-14606755·confirmation statement 2023-11-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
LEMONGOLD INVESTMENTS LIMITEDopenregistry-gb-15165798ORDINARY1
GIRISHCHANDRA DESAIopenregistry-h-girishchandra-desai-ee30d1ORDINARY0

BLUECUBE HOLDINGS LIMITED

openregistry-gb-14607159·confirmation statement 2025-10-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
BLUECUBE GROUP LIMITEDopenregistry-gb-14604571ORDINARY10251.00%
EKCO UK HOLDINGS LIMITEDopenregistry-gb-11004488ORDINARY9849.00%

HYDRO MIDCO LIMITED

openregistry-gb-14607415·confirmation statement 2024-03-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
HYDRO TOPCO LIMITEDopenregistry-gb-14607393ORDINARY68,096,902100.00%
INHOCO FORMATIONS LTDopenregistry-gb-02598228ORDINARY00.00%

HYDRO BIDCO LIMITED

openregistry-gb-14607427·confirmation statement 2024-03-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
HYDRO MIDCO LIMITEDopenregistry-gb-14607415ORDINARY68,096,902100.00%
INHOCO FORMATIONS LTDopenregistry-gb-02598228ORDINARY00.00%

HOLMES HOLDINGS (YORKSHIRE) LTD

openregistry-gb-14607577·confirmation statement 2025-11-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
ELLINOR MARGARET HOLMESopenregistry-h-ellinor-margaret-holmes-7a9d99ORDINARY2,445,177
RICHARD MARK HOLMESopenregistry-h-richard-mark-holmes-a31379ORDINARY2,445,177

I HOLD LTD

openregistry-gb-14608342·confirmation statement 2025-12-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOBEEN RASHIDopenregistry-h-mobeen-rashid-e92594ORDINARY7575.00%
HAROON RASHIDopenregistry-gb-14420825ORDINARY2525.00%

CALLIDUS HOLDING COMPANY LIMITED

openregistry-gb-14609452·confirmation statement 2024-01-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
TALSEN HOLDINGS LIMITEDopenregistry-gb-12073657ORDINARY1,000
TERTIA ADVISORY LIMITEDopenregistry-gb-09939232ORDINARY0

ZAYDIN HOLDINGS LIMITED

openregistry-gb-14611230·confirmation statement 2025-01-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
FAHAD NADEEMopenregistry-h-fahad-nadeem-acf382ORDINARY70
FARYAL QAMARopenregistry-h-faryal-qamar-99d837ORDINARY30

ABZ HOLDINGS LTD

openregistry-gb-14611919·confirmation statement 2023-03-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
PIPPA MATLEYopenregistry-h-pippa-matley-025ec1ORDINARY50
TERRY MATLEYopenregistry-h-terry-matley-af8be3ORDINARY50

JUST AN HOLDING LTD

openregistry-gb-14613157·confirmation statement 2026-04-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
FILIPPO DAINESEopenregistry-h-filippo-dainese-b6d2d8ORDINARY10,000
MATTEO ROSSIopenregistry-h-matteo-rossi-d9d790ORDINARY0

CASMAX HOLDINGS LTD

openregistry-gb-14613435·confirmation statement 2024-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL CULLENopenregistry-h-paul-cullen-17f758ORDINARY50
SHARRON CULLENopenregistry-h-sharron-cullen-2140fdORDINARY50

OXFORD SYNDICATE LIMITED

openregistry-gb-14613459·confirmation statement 2025-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
ODIN (TT) NOMINEES LTDopenregistry-gb-14706567ORDINARY1100.00%
JOIN ODIN LIMITEDopenregistry-gb-12849405ORDINARY00.00%

FM PRODUCTS (HOLDINGS) LIMITED

openregistry-gb-14614231·confirmation statement 2024-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG STUART PAILINGopenregistry-h-craig-stuart-pailing-398745ORDINARY100
DAVID ANTHONY EATONopenregistry-h-david-anthony-eaton-f2cf19ORDINARY100

WILLOW SWANSEACO LIMITED

openregistry-gb-14615446·confirmation statement 2024-01-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
WILLOW MIDCO LTDopenregistry-gb-13549216ORDINARY1100.00%
WILLOW ASSETCO LIMITEDopenregistry-gb-13549297ORDINARY00.00%

VIVLY HOLDINGS LIMITED

openregistry-gb-14615461·confirmation statement 2026-04-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALIOM INVESTMENTS LIMITEDopenregistry-gb-15777137ORDINARY1
GEORGE RICHARD BUTTERFIELDopenregistry-h-george-richard-butterfield-85dfbfORDINARY0

ASHTON SEVEN HOLDINGS LTD

openregistry-gb-14618390·confirmation statement 2026-01-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
NICHOLAS IAN CLARKopenregistry-h-nicholas-ian-clark-c272d6ORDINARY60060.00%
SARAH JANE CLARKopenregistry-h-sarah-jane-clark-63e6d6ORDINARY40040.00%

TIGER INVESTMENT HOLDINGS LIMITED

openregistry-gb-14619835·confirmation statement 2024-01-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEWTON INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14478604ORDINARY1100.00%
ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999ORDINARY00.00%

WS NOMINEES 2 LIMITED

openregistry-gb-14619850·confirmation statement 2024-01-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
TUDOR INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14604678ORDINARY1100.00%
ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999ORDINARY00.00%

BENNETT HOLDINGS NW LTD

openregistry-gb-14620277·confirmation statement 2024-01-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN BENNETTopenregistry-h-adrian-bennett-9022adORDINARY1
GILLIAN BENNETTopenregistry-h-gillian-bennett-061f0eORDINARY1

XENA MIDCO1 LIMITED

openregistry-gb-14620416·confirmation statement 2024-01-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
XENA TOPCO LIMITEDopenregistry-h-xena-topco-limited-a32895ORDINARY1100.00%
CHRISTOS IOANNIS LAVIDASopenregistry-h-christos-ioannis-lavidas-fec4d6ORDINARY00.00%

SHABIR HOLDINGS LIMITED

openregistry-gb-14620735·confirmation statement 2025-03-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
NASAR MAHMOODopenregistry-h-nasar-mahmood-6bca9dORDINARY375.00%
FARID ANISHAopenregistry-h-farid-anisha-e8d5f0ORDINARY125.00%

ANRO HOLDINGS LIMITED

openregistry-gb-14620753·confirmation statement 2024-01-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANA POWELLopenregistry-h-ana-powell-b57647ORDINARY10050.00%
ROBERT IAN POWELLopenregistry-h-robert-ian-powell-e9927eORDINARY10050.00%