UK companies/SIC 64209/Shareholders/Page 1,089
Shareholders of UK companies in SIC 64209Page 1,089 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: 57 distinct shareholders holding 62 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 2023-12-04 and 2026-05-28. 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
14
MARK P CALVERT LTD
openregistry-gb-15321570·confirmation statement 2024-11-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CALVERTopenregistry-h-mark-calvert-46573c | ORDINARY | 51 | |
| MIRIAM CALVERTopenregistry-h-miriam-calvert-b7b642 | ORDINARY | 49 | |
GREEN SHIFT TECHNOLOGIES LTD
openregistry-gb-15321838·confirmation statement 2024-11-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREENopenregistry-gb-09063901 | ORDINARY SHARES | 51 | 51.00% |
| LOUISE GREENopenregistry-gb-10477434 | ORDINARY SHARES | 49 | 49.00% |
DOMNA MIDCO1 LIMITED
openregistry-gb-15324384·confirmation statement 2024-12-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RETRO TOPCO LIMITEDopenregistry-h-retro-topco-limited-e7af60 | ORDINARY | 1 | 100.00% |
| JEAN-CHRISTOPHE NAPOLEON BONAPARTEopenregistry-h-jean-christophe-napoleon-bonaparte-4e5b63 | ORDINARY | 0 | 0.00% |
SAN GIACOMO GROUP LTD
openregistry-gb-15324421·confirmation statement 2025-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA JADE BEAVIS C/O WIM ACCOUNTANTS 37 NEW NORTH ROAD HAINAULT ILFORD UNITED KINGDOM IG6 2UEopenregistry-h-natasha-jade-beavis-c-o-wim-accountants--eaafd7 | ORDINARY | 50 | |
| OWEN JOHN KENNEDY C/O WIM ACCOUNTANTS 37 NEW NORTH ROAD HAINAULT ILFORD UNITED KINGDOM IG6 2UEopenregistry-h-owen-john-kennedy-c-o-wim-accountants-37-3fb77a | ORDINARY | 50 | |
BOWEN HOMES GROUP LIMITED
openregistry-gb-15324492·confirmation statement 2025-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE AMANDA STEVENSopenregistry-h-shane-amanda-stevens-616b3f | ORDINARY | 90,000 | 90.00% |
| CHARLES ALFRED STEVENSopenregistry-h-charles-alfred-stevens-1c7242 | ORDINARY | 10,000 | 10.00% |
DOMNA MIDCO2 LIMITED
openregistry-gb-15324640·confirmation statement 2024-12-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RETRO MIDCO1 LIMITEDopenregistry-gb-15324384 | ORDINARY | 1 | 100.00% |
| JEAN-CHRISTOPHE NAPOLEON BONAPARTEopenregistry-h-jean-christophe-napoleon-bonaparte-4e5b63 | ORDINARY | 0 | 0.00% |
OBELISK CAPITAL LTD
openregistry-gb-15324687·confirmation statement 2025-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OBELISK CAPITAL L.L.C-FZopenregistry-h-obelisk-capital-l-l-c-fz-d1d705 | ORDINARY | 1 | 100.00% |
| KARIM TAREK ABDELHAMID EISSAopenregistry-h-karim-tarek-abdelhamid-eissa-29d3ce | ORDINARY | 0 | 0.00% |
SPRT4L LIMITED
openregistry-gb-15324746·confirmation statement 2025-08-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OUTCOME IMPACTORS LIMITEDopenregistry-gb-14854200 | ORDINARY | 2 | |
| LIMITLESS CAPITAL - FZCOopenregistry-h-limitless-capital-fzco-cdfc97 | ORDINARY | 0 | |
TWK HOLDINGS LTD
openregistry-gb-15325564·confirmation statement 2026-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN WILSONopenregistry-h-stefan-wilson-3c19a9 | ORDINARY | 1 | |
| CAROLINE PAGEopenregistry-h-caroline-page-f1474a | ORDINARY | 0 | |
BITBLAZE TECHNOLOGIES LTD
openregistry-gb-15326458·confirmation statement 2024-12-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBASHISH PRIYA BARUAopenregistry-h-debashish-priya-barua-038944 | ORDINARY | 1,200 | 100.00% |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
SALFORD UK ELP LIMITED
openregistry-gb-15326625·confirmation statement 2025-12-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CBRE EUROPE LOGISTICS PARTNERS HOLDCO S.A.R.L.openregistry-h-cbre-europe-logistics-partners-holdco-s--17047e | ORDINARY | 285 | 95.00% |
| CHANCERYGATE CO-INVEST 1 LIMITEDopenregistry-gb-14156777 | ORDINARY | 15 | 5.00% |
MAJOR GROUP MANAGEMENT SERVICES LTD
openregistry-gb-15326692·confirmation statement 2025-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT MAJORopenregistry-h-benjamin-robert-major-59a61a | ORDINARY | 5,000 | 50.00% |
| KELLY MAJORopenregistry-h-kelly-major-c7449c | ORDINARY | 5,000 | 50.00% |
GLOSSOP ROAD HOLDINGS LIMITED
openregistry-gb-15326734·confirmation statement 2023-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES WILMERopenregistry-h-peter-james-wilmer-0e6ff6 | ORDINARY | 100 | |
| SCOTT WILLIAM LESLIE SANDERSONopenregistry-h-scott-william-leslie-sanderson-c31780 | ORDINARY | 100 | |
| PETER JAMES WILMERopenregistry-h-peter-james-wilmer-0e6ff6 | ORDINARY | 0 | |
| SCOTT WILLIAM LESLIE SANDERSONopenregistry-h-scott-william-leslie-sanderson-c31780 | ORDINARY | 0 | |
TRUSS FORM MIDLANDS HOLDINGS LIMITED
openregistry-gb-15327052·confirmation statement 2025-12-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSS FORM HOLDINGS LIMITEDopenregistry-gb-15303249 | ORDINARY | 350 | 58.33% |
| ANDREW WOJTULEWICZopenregistry-h-andrew-wojtulewicz-d9fcbb | ORDINARY | 250 | 41.67% |
EVOLUTION FUNDRAISING LIMITED
openregistry-gb-15327525·confirmation statement 2026-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION WORLD GROUP LIMITEDopenregistry-gb-15317426 | ORDINARY | 1 | |
| EVOLUTION MID CO LIMITEDopenregistry-h-evolution-mid-co-limited-ef6699 | ORDINARY | 0 | |
TAMBCO LIMITED
openregistry-gb-15327626·confirmation statement 2024-12-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE BROOKSopenregistry-h-terence-brooks-ed7586 | ORDINARY | 126 | 50.20% |
| ANN MARIE BROOKSopenregistry-h-ann-marie-brooks-4b4b45 | ORDINARY | 125 | 49.80% |
LIEBCHEN LTD
openregistry-gb-15328677·confirmation statement 2026-01-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA KHANopenregistry-h-sonia-khan-49d9ee | ORDINARY | 50 | 50.00% |
| WAJEEH UR REHMAN KHANopenregistry-h-wajeeh-ur-rehman-khan-92e7e2 | ORDINARY | 50 | 50.00% |
BP SECRETARIES LIMITED
openregistry-gb-15329325·confirmation statement 2025-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BP INTERNATIONAL LIMITEDopenregistry-gb-00542515 | 1,ORDINARY | 100 | |
| BP KAPPA HOLDINGS LIMITEDopenregistry-gb-14860118 | 1,ORDINARY | 0 | |
SIMNEST LIMITED
openregistry-gb-15329672·confirmation statement 2025-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN DASWANIopenregistry-h-karan-daswani-40e6eb | ORDINARY | 50 | |
| SALONI DASWANIopenregistry-h-saloni-daswani-7e91ae | ORDINARY | 50 | |
EVERCURIOUS LIMITED
openregistry-gb-15329788·confirmation statement 2024-12-04·2 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% |
SKETCHNOTE PARTNERS LTD
openregistry-gb-15329851·confirmation statement 2024-12-04·2 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% |
HACE ENTERPRISE LIMITED
openregistry-gb-15330828·confirmation statement 2024-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SAMPSONopenregistry-h-craig-sampson-ff28a0 | ORD | 50 | |
| JOSHUA MCDONALD-JOHNSONopenregistry-h-joshua-mcdonald-johnson-bb53d1 | ORD | 50 | |
CI V DRAGON HOLDCO 2 LTD
openregistry-gb-15333520·confirmation statement 2025-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CI V DRAGON TOPCO LTDopenregistry-gb-14734672 | ORDINARY | 108,817 | 100.00% |
| COPENHAGEN INFRASTRUCTURE V SCSPopenregistry-h-copenhagen-infrastructure-v-scsp-d2bfb6 | ORDINARY | 0 | 0.00% |
CBNG HOLDCO LTD
openregistry-gb-15333665·confirmation statement 2024-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN PETER STRADLINGopenregistry-h-ewan-peter-stradling-37383c | ORDINARY | 41,250 | 50.00% |
| LAURA FRANCES KATHLEEN BURNETTopenregistry-h-laura-frances-kathleen-burnett-8cdcc2 | ORDINARY | 41,250 | 50.00% |
JANUS GLOBAL LIMITED
openregistry-gb-15334366·confirmation statement 2026-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY PITMANopenregistry-h-verity-pitman-0837bc | ORDINARY | 100 | |
| NIGEL JOHN PITMANopenregistry-h-nigel-john-pitman-7156fd | ORDINARY | 0 | |
OLIMBE HOLDINGS LIMITED
openregistry-gb-15335105·confirmation statement 2025-12-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT PETER ALLSOPopenregistry-h-mark-robert-peter-allsop-7cfa5f | ORDINARY | 40,800 | 51.00% |
| EMMA LOUISE ALLSOPopenregistry-h-emma-louise-allsop-47c9c8 | ORDINARY | 39,200 | 49.00% |
VICINVEST GROUP LIMITED
openregistry-gb-15336102·confirmation statement 2024-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS HOXHAopenregistry-h-luis-hoxha-2ca7b3 | ORDINARY | 100 | |
| VASILY MATYUKOVopenregistry-h-vasily-matyukov-22f1dd | ORDINARY | 0 | |
NET ZERO TEESSIDE POWER HOLDINGS LIMITED
openregistry-gb-15336333·confirmation statement 2025-12-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BP NZT POWER HOLDINGS LIMITEDopenregistry-gb-15330133 | ORDINARY | 750 | 75.00% |
| EQUINOR NZT HOLDINGS LIMITEDopenregistry-gb-15299879 | ORDINARY | 250 | 25.00% |
EDWIN TRADING LTD
openregistry-gb-15336977·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LOUISE CHANDLERopenregistry-h-emily-louise-chandler-24df77 | ORDINARY | 1 | 50.00% |
| THOMAS SANDERSopenregistry-h-thomas-sanders-7a1438 | ORDINARY | 1 | 50.00% |
MARCHES HOLDINGS LIMITED
openregistry-gb-15337833·confirmation statement 2024-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT REGINALD GITTINSopenregistry-h-mr-robert-reginald-gittins-6fe11d | ORDINARY | 50 | 50.00% |
| MS LEONIE GEORGINA GITTINSopenregistry-h-ms-leonie-georgina-gittins-e2745a | ORDINARY | 50 | 50.00% |