UK companies/SIC 64209/Shareholders/Page 1,133

Shareholders of UK companies in SIC 64209Page 1,133 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 2025-01-14 and 2026-06-03. 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
57

Shareholders that are UK companies
7

INTEGRIMARK HOLDINGS LIMITED

openregistry-gb-16037677·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZARIF TOHTAYEVopenregistry-h-zarif-tohtayev-64c3b4	ORDINARY	100
DARIA SOMAopenregistry-h-daria-soma-1d1c41	ORDINARY	0

RDCP ELECTRICAL 2 LTD

openregistry-gb-16037732·confirmation statement 2025-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RD CAPITAL TACTICAL OPPORTUNITIES 1 LIMITEDopenregistry-h-rd-capital-tactical-opportunities-1-limi-f2bd9a	ORDINARY	1
SAMEER RIZVIopenregistry-h-sameer-rizvi-81595d	ORDINARY	0

GAP PIPE HOLDINGS LTD

openregistry-gb-16037736·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN BARBERopenregistry-h-gillian-barber-694827	ORDINARY SHARES	1
WLR SECRETARIES LIMITEDopenregistry-gb-15975492	ORDINARY SHARES	0

WHALE ASSETS LTD

openregistry-gb-16038204·confirmation statement 2025-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN WHALEopenregistry-h-jonathan-whale-adf8b1	ORDINARY	100
PENELOPE WHALEopenregistry-h-penelope-whale-4f1e1f	ORDINARY	100

MALBEC MIDCO LIMITED

openregistry-gb-16038358·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALBEC TOPCO LIMITEDopenregistry-gb-16038449	ORDINARY	44,500,000
STG ALLEGRO, L.P.openregistry-h-stg-allegro-l-p-c3e711	ORDINARY	0

MALBEC BIDCO LIMITED

openregistry-gb-16038750·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALBEC MIDCO LIMITEDopenregistry-gb-16038358	ORDINARY	44,500,000
STG ALLEGRO, L.P.openregistry-h-stg-allegro-l-p-c3e711	ORDINARY	0

RI BLOW TOPCO LIMITED

openregistry-gb-16038828·confirmation statement 2026-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLOW KATHRYNopenregistry-h-blow-kathryn-322f3c	ORDINARY	50
ROBERT BLOWopenregistry-h-robert-blow-c54685	ORDINARY	50

INFINITY BRIDGE LTD

openregistry-gb-16038995·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURPREET LAMSARopenregistry-h-gurpreet-lamsar-de6856	ORDINARY	50	50.00%
JUGBIR BHANGOOopenregistry-h-jugbir-bhangoo-ae08a0	ORDINARY	50	50.00%

SIGNAL BOX YARD (GP) LIMITED

openregistry-gb-16039004·confirmation statement 2026-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIVERSIFIED CORE TRUSTEE 1 LIMITED AS TRUSTEE FOR THE DIVERSIFIED CORE UNIT TRUSTopenregistry-h-diversified-core-trustee-1-limited-as-tr-f5d9a3	ORDINARY	15
DIVERSIFIED CORE TRUSTEE 2 LIMITED AS TRUSTEE FOR THE DIVERSIFIED CORE UNIT TRUSTopenregistry-h-diversified-core-trustee-2-limited-as-tr-7d45c1	ORDINARY	15

TMP GROUP HOLDINGS LIMITED

openregistry-gb-16039014·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARE LOUISE RICHARDSopenregistry-h-clare-louise-richards-c522ca	ORDINARY GBP SHARES	500
STEVEN DAVID RICHARDSopenregistry-h-steven-david-richards-0e8341	ORDINARY GBP SHARES	500

NORTHERN HOLDINGS GLOBAL LIMITED

openregistry-gb-16039412·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL SHIMWELLopenregistry-h-michael-shimwell-724e98	ORDINARY	50	50.00%
PETER SHIMWELLopenregistry-h-peter-shimwell-8a32ef	ORDINARY	50	50.00%

CONRAD JOSEPHINE LIMITED

openregistry-gb-16039691·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS CONRAD HUNTopenregistry-h-nicholas-conrad-hunt-8bef23	ORDINARY	51	51.00%
ANNABELLE JOSEPHINE HUNTopenregistry-h-annabelle-josephine-hunt-c36f5d	ORDINARY	49	49.00%

LKK GROUP LIMITED

openregistry-gb-16039809·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTYNA KRZYWICKAopenregistry-h-justyna-krzywicka-8e4de5	ORDINARY	50
LUKASZ KRZYWICKIopenregistry-h-lukasz-krzywicki-66f7c8	ORDINARY	50

TOSAR PHARMA LIMITED

openregistry-gb-16039822·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANIL TOSARopenregistry-h-anil-tosar-69ed64	ORDINARY	80
RIANA BIJU TOSARopenregistry-h-riana-biju-tosar-01be35	ORDINARY	80

RDCP INVESTMENTS 30 LTD

openregistry-gb-16040090·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RD CAPITAL TACTICAL OPPORTUNITIES 1 LIMITEDopenregistry-h-rd-capital-tactical-opportunities-1-limi-f2bd9a	ORDINARY	1
SAMEER RIZVIopenregistry-h-sameer-rizvi-81595d	ORDINARY	0

DALODDS HOLDINGS LIMITED

openregistry-gb-16040615·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN LESLIE DALTONopenregistry-h-jonathan-leslie-dalton-edd56b	ORDINARY	625
NICHOLAS JAMES DODDSopenregistry-h-nicholas-james-dodds-8b29ef	ORDINARY	625

OZ GROUP HOLDINGS LIMITED

openregistry-gb-16040779·confirmation statement 2025-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER MICHAEL WINTLEopenregistry-h-oliver-michael-wintle-8afa29	ORDINARY A	71	70.30%
ANGUS TAYLORopenregistry-h-angus-taylor-5de41f	ORDINARY A	30	29.70%

LUMA GROUP HOLDINGS LTD

openregistry-gb-16040971·confirmation statement 2025-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held
KIRSTY NEWTONopenregistry-h-kirsty-newton-aebc48	ORDINARY	50
KIRSTY NEWTONopenregistry-h-kirsty-newton-aebc48	ORDINARY	50
ROBERT MAGOWANopenregistry-h-robert-magowan-9710c2	ORDINARY	0

PRISM COLLECTIVE LIMITED

openregistry-gb-16040979·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON PARSONSopenregistry-h-simon-parsons-d5c6b1	ORDINARY	65	65.00%
SUSAN PARSONSopenregistry-h-susan-parsons-a7d9ff	ORDINARY	35	35.00%

O'FRIENDS HOLDINGS LIMITED

openregistry-gb-16041024·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IVERNA BRIGID ALANA O'NEILLopenregistry-h-iverna-brigid-alana-o-neill-602e2f	ORDINARY	1	50.00%
JAMES FRIENDopenregistry-gb-09853293	ORDINARY	1	50.00%

SHREAD GIANNINI HOLDINGS LIMITED

openregistry-gb-16041046·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE SHREADopenregistry-h-claire-shread-0a3189	ORDINARY	1,000
UMBERTO GIANNINI WILL TRUSTopenregistry-h-umberto-giannini-will-trust-c09bb1	ORDINARY	1,000

FAIRBURN INVESTMENTS LIMITED

openregistry-gb-16041082·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MARK FAIRBURNopenregistry-h-andrew-mark-fairburn-5f2814	ORDINARY	1
LISA MARIE FAIRBURNopenregistry-h-lisa-marie-fairburn-fe10e3	ORDINARY	1

BEVERLEY HOSPITALITY GROUP LIMITED

openregistry-gb-16041090·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUNIRA NASHIR BOGHANI-NATHOOopenregistry-h-munira-nashir-boghani-nathoo-91a1db	ORDINARY	200	50.00%
SHAHIN NASHIR BOGHANI-SOMJIopenregistry-h-shahin-nashir-boghani-somji-9b82c6	ORDINARY	200	50.00%

LW10 HOLDINGS LTD

openregistry-gb-16041092·confirmation statement 2025-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGDOM CH44 3AAopenregistry-h-kingdom-ch44-3aa-2e77ff	ORDINARY	100
LEWIS WARRINGTON 11 THORNCLIFFE ROAD WALLASEY UNITEDopenregistry-h-lewis-warrington-11-thorncliffe-road-wal-67a26a	ORDINARY	100

H&J HOLDCO LIMITED

openregistry-gb-16041292·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMRAUR LIMITEDopenregistry-gb-16176008	ORDINARY	500	50.00%
STRIPEY IGUANA LIMITEDopenregistry-gb-16175977	ORDINARY	500	50.00%

ODYSSEY BIDCO LIMITED

openregistry-gb-16041307·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODYSSEY TOPCO LIMITEDopenregistry-gb-12368779	ORDINARY	399,399
KKR ODYSSEY AGGREGATOR L.P.openregistry-h-kkr-odyssey-aggregator-l-p-5a89c1	ORDINARY	0

MAIDO HOLDINGS LIMITED

openregistry-gb-16041611·confirmation statement 2025-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN GREENopenregistry-h-jonathan-green-ffb7c8	ORDINARY	350
MAKOTO TOGASHIopenregistry-h-makoto-togashi-3fe93d	ORDINARY	150

VCREATE GROUP LIMITED

openregistry-gb-16042017·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ROBIN MOOREopenregistry-h-benjamin-robin-moore-db287e	ORDINARY	50	50.00%
GEORGINA KATE MOOREopenregistry-h-georgina-kate-moore-ab6980	ORDINARY	50	50.00%

BEESLEY GROUP HOLDINGS LTD

openregistry-gb-16042097·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN BEESLEYopenregistry-h-adrian-beesley-626b35	ORDINARY	50,000	50.00%
JOANNE BEESLEYopenregistry-h-joanne-beesley-ec049c	ORDINARY	50,000	50.00%

GREEN DENE HOLDINGS LIMITED

openregistry-gb-16042301·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD NEIL PEARSONopenregistry-h-richard-neil-pearson-a86b3f	ORDINARY	40	66.67%
JUSTIN BRADLEY THORNEopenregistry-h-justin-bradley-thorne-a38ad8	ORDINARY	20	33.33%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.