UK companies/SIC 64209/Shareholders/Page 1,119
Shareholders of UK companies in SIC 64209Page 1,119 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 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 2024-08-07 and 2026-03-12. 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
6
MALACHITE MIDCO LIMITED
openregistry-gb-15851030·confirmation statement 2025-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHITE TOPCO LIMITEDopenregistry-gb-15851090 | ORDINARY | 1 | |
| ROBERT JOHN WILLIAM JONESopenregistry-h-robert-john-william-jones-88421e | ORDINARY | 0 | |
MALACHITE TOPCO LIMITED
openregistry-gb-15851090·confirmation statement 2025-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TENZING PE I GP LLPopenregistry-gb-SO305878 | A2 ORDINARY | 50,100 | |
| ROBERT JOHN WILLIAM JONESopenregistry-h-robert-john-william-jones-88421e | A2 ORDINARY | 0 | |
MALACHITE BIDCO LIMITED
openregistry-gb-15851923·confirmation statement 2025-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHITE MIDCO LIMITEDopenregistry-gb-15851030 | ORDINARY | 1 | |
| ROBERT JOHN WILLIAM JONESopenregistry-h-robert-john-william-jones-88421e | ORDINARY | 0 | |
LCH CARE GROUP LIMITED
openregistry-gb-15851936·confirmation statement 2025-01-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LCH CARE GROUP DISCRETIONARY TRUSTopenregistry-h-the-lch-care-group-discretionary-trust-6d5ddc | ORDINARY | 20,400 | |
| NILESH JAMNADAS LUKKAopenregistry-h-nilesh-jamnadas-lukka-5a311d | ORDINARY | 0 | |
SCRUM DOWN (HOLDINGS) LTD
openregistry-gb-15852935·confirmation statement 2025-07-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL THEWLISopenregistry-h-carl-thewlis-6d1a13 | ORDINARY | 1 | 50.00% |
| HENDRIE IWANCZUKopenregistry-h-hendrie-iwanczuk-48ff06 | ORDINARY | 1 | 50.00% |
VITAL UK TOPCO LIMITED
openregistry-gb-15853404·confirmation statement 2025-07-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VITAL FEEDER JERSEYCO LIMITEDopenregistry-h-vital-feeder-jerseyco-limited-dac995 | ORDINARY | 9,638,659,778 | 100.00% |
| VITAL FEEDER JERSEYCO LIMITEDopenregistry-h-vital-feeder-jerseyco-limited-dac995 | ORDINARY | 1 | 0.00% |
| EIGHTH CINVEN FUND AGGREGATOR SCSPopenregistry-h-eighth-cinven-fund-aggregator-scsp-b7c26a | ORDINARY | 0 | 0.00% |
SCARLETTPHOENIX GROUP LTD
openregistry-gb-15853546·confirmation statement 2025-07-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR AUGUSTO CRUZ MIGUELopenregistry-h-victor-augusto-cruz-miguel-d7f6f9 | ORDINARY | 102 | 51.00% |
| ALEXANDRA KATE GREENopenregistry-h-alexandra-kate-green-c297e2 | ORDINARY | 98 | 49.00% |
PE SMART HOLDING IV LIMITED
openregistry-gb-15853980·confirmation statement 2025-07-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PE SMART HOLDING III LIMITEDopenregistry-gb-15853690 | ORDINARY | 94,086 | |
| RACER S.R.L.openregistry-h-racer-s-r-l-2ec753 | ORDINARY | 5,914 | |
LAPLAND WORLD LIMITED
openregistry-gb-15856212·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BATTLEopenregistry-h-alison-battle-e5e7f7 | ORDINARY | 100 | |
| MICHAEL ANTHONY CHRISTOPHER BATTLEopenregistry-h-michael-anthony-christopher-battle-87a789 | ORDINARY | 100 | |
EC FUSION LIMITED
openregistry-gb-15856508·confirmation statement 2025-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANDREW MUIRopenregistry-h-callum-andrew-muir-5d5b2f | ORDINARY | 50 | 50.00% |
| EMILY MUIRopenregistry-h-emily-muir-9c07ae | ORDINARY | 50 | 50.00% |
AYM HOLDINGS LIMITED
openregistry-gb-15856529·confirmation statement 2024-12-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF YAKUB MATADARopenregistry-h-arif-yakub-matadar-388198 | ORDINARY | 126 | 50.00% |
| FARZANA MATADARopenregistry-h-farzana-matadar-e33a72 | ORDINARY | 126 | 50.00% |
WENEA OLYMPUS UK LIMITED
openregistry-gb-15856664·confirmation statement 2025-07-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WENEA OLYMPUS HOLDCO, SLUopenregistry-h-wenea-olympus-holdco-slu-eeace9 | ORDINARY | 4,135,336 | |
| WENEA MOBILE ENERGY S.Lopenregistry-h-wenea-mobile-energy-s-l-92c83f | ORDINARY | 0 | |
AMEER HOLDINGS LTD
openregistry-gb-15857016·confirmation statement 2024-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT PAUL SINGH HAIREopenregistry-h-amrit-paul-singh-haire-09cf77 | ORDINARY | 50 | |
| MANVEER KAUR HAIREopenregistry-h-manveer-kaur-haire-f44614 | ORDINARY | 50 | |
OXFORD HOSPITALITY HOLDINGS LIMITED
openregistry-gb-15857450·confirmation statement 2025-10-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY THOMAS MULLIGANopenregistry-h-gregory-thomas-mulligan-fdd68e | ORDINARY | 2 | |
| MR NATHANAEL PETER JOHNSONopenregistry-h-mr-nathanael-peter-johnson-b09602 | ORDINARY | 2 | |
ALCO MANAGEMENT GROUP LTD
openregistry-gb-15857919·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALFRED BAKERopenregistry-h-john-alfred-baker-1c0440 | ORDINARY | 50 | |
| RYAN ANDREW LAVILLEopenregistry-h-ryan-andrew-laville-a48659 | ORDINARY | 50 | |
PLATINUM PEAK HOLDINGS LTD
openregistry-gb-15857988·confirmation statement 2025-09-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDI GIFT IBRAHIM-IGBOopenregistry-h-sidi-gift-ibrahim-igbo-1052a9 | ORDINARY | 1 | |
| YEMI IBRAHIM-IGBOopenregistry-h-yemi-ibrahim-igbo-adeb82 | ORDINARY | 1 | |
TANNER HOLDINGS LIMITED
openregistry-gb-15858101·confirmation statement 2025-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TANNERopenregistry-h-daniel-tanner-58e050 | ORDINARY | 50 | 50.00% |
| EMILY LOUISA CARTERopenregistry-h-emily-louisa-carter-2faa30 | ORDINARY | 50 | 50.00% |
HAMLYN WILLIAMS TOPCO LIMITED
openregistry-gb-15858351·confirmation statement 2025-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAKI CAPITAL LIMITEDopenregistry-gb-14971371 | ORDINARY | 88 | |
| TRC PROPERTY AND INVESTMENTS LIMITEDopenregistry-gb-10480745 | ORDINARY | 12 | |
ACTIONZONE HOLDINGS LIMITED
openregistry-gb-15860278·confirmation statement 2025-07-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA PESTICCIOopenregistry-h-carla-pesticcio-0cfa80 | ORDINARY | 50 | 50.00% |
| GARY LORENZO PESTICCIOopenregistry-h-gary-lorenzo-pesticcio-caf24a | ORDINARY | 50 | 50.00% |
THE LAVILLE GROUP LTD
openregistry-gb-15860459·confirmation statement 2025-07-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JADE LAVILLEopenregistry-h-abigail-jade-laville-f2d6eb | ORDINARY | 50 | |
| RYAN ANDREW LAVILLEopenregistry-h-ryan-andrew-laville-a48659 | ORDINARY | 50 | |
AXE HOLDINGS MANAGEMENT LIMITED
openregistry-gb-15861123·confirmation statement 2026-02-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY THOBURNopenregistry-h-chelsey-thoburn-f88703 | ORDINARY | 500 | |
| ZACH THOBURNopenregistry-h-zach-thoburn-e634d3 | ORDINARY | 500 | |
THE HENLEY PUB CO. LIMITED
openregistry-gb-15863185·confirmation statement 2025-07-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW CHARLES DAYopenregistry-h-james-andrew-charles-day-54237f | ORDINARY | 60 | 60.00% |
| HENRY JAMES CHARLES DAYopenregistry-h-henry-james-charles-day-840a7d | ORDINARY | 40 | 40.00% |
TBA HOLDINGS LTD
openregistry-gb-15863326·confirmation statement 2025-07-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADOLORATA DORINA D'AMBROSIOopenregistry-h-adolorata-dorina-d-ambrosio-af4c06 | ORDINARY | 50 | 50.00% |
| SUSAN KATHERINE BENSONopenregistry-h-susan-katherine-benson-7ca418 | ORDINARY | 50 | 50.00% |
DW STUDIO HOLDINGS LIMITED
openregistry-gb-15863741·confirmation statement 2025-07-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL WIFFENopenregistry-h-david-paul-wiffen-ca2800 | ORDINARY | 1 | 50.00% |
| LLYWELA CLARE WIFFENopenregistry-h-llywela-clare-wiffen-5aa45d | ORDINARY | 1 | 50.00% |
BOWERS & BOWERS HOLDINGS LIMITED
openregistry-gb-15863764·confirmation statement 2025-07-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES BOWERSopenregistry-h-benjamin-james-bowers-b8cf1b | ORDINARY | 80 | 80.00% |
| MALCOLM BOWERSopenregistry-h-malcolm-bowers-aeff99 | ORDINARY | 20 | 20.00% |
S&B ELITE HOLDINGS LTD
openregistry-gb-15864206·confirmation statement 2026-02-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH STACEYopenregistry-h-sarah-stacey-4d5b53 | ORDINARY SHARES | 100 | |
| LIAM STACEYopenregistry-h-liam-stacey-c7a975 | ORDINARY SHARES | 0 | |
BREAKAWAY PARTNERS LIMITED
openregistry-gb-15864678·confirmation statement 2025-07-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FRANK SISOKINopenregistry-h-benjamin-frank-sisokin-f6e9fc | ORDINARY | 10,000 | |
| MADELEINE PHYLLIS CAVADIASopenregistry-h-madeleine-phyllis-cavadias-f26447 | ORDINARY | 10,000 | |
DENIZNS HOLDINGS LTD
openregistry-gb-15865405·confirmation statement 2025-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOORAJ VENUGOPALopenregistry-h-sooraj-venugopal-a324d2 | ORDINARY | 100 | 100.00% |
| MITHUN MOHAN KALARIKKALopenregistry-h-mithun-mohan-kalarikkal-2a30a4 | ORDINARY | 0 | 0.00% |
UP SPACE 24 LIMITED
openregistry-gb-15865656·confirmation statement 2024-08-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OREN ARUSHopenregistry-h-oren-arush-6143c2 | ORDINARY | 2,433,749 | 100.00% |
| YUVAL HENopenregistry-h-yuval-hen-b62bdd | ORDINARY | 1 | 0.00% |
IMPACT ENERGY HOLDINGS LIMITED
openregistry-gb-15865690·confirmation statement 2025-07-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALAN COLEopenregistry-h-graham-alan-cole-0be07e | ORDINARY | 100 | 50.00% |
| KAZEM COLEopenregistry-h-kazem-cole-10a3ea | ORDINARY | 100 | 50.00% |