UK companies/SIC 64209/Shareholders/Page 1,211
Shareholders of UK companies in SIC 64209Page 1,211 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: 29 distinct shareholders holding 71 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 2021-05-10 and 2026-05-19. 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
RADFORD INVESTMENTS LIMITED
openregistry-gb-10986391·confirmation statement 2024-09-27·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PIERS RADFORDopenregistry-h-timothy-piers-radford-ffab3d | REDEEMABLE PREFERENCE | 8,000,000 | 100.00% |
| TIMOTHY PIERS RADFORDopenregistry-h-timothy-piers-radford-ffab3d | ORDINARY | 100 | 100.00% |
LIMEKILN EXTENSION LIMITED
openregistry-gb-10988722·confirmation statement 2023-09-16·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BORALEX LIMITEDopenregistry-gb-04732465 | B ORDINARY | 50 | |
| BORALEX LIMITEDopenregistry-gb-04732465 | A ORDINARY | 50 | |
SETT WIND DEVELOPMENT LIMITED
openregistry-gb-10988810·confirmation statement 2023-09-16·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BORALEX LIMITEDopenregistry-gb-04732465 | B ORDINARY | 50 | |
| BORALEX LIMITEDopenregistry-gb-04732465 | A ORDINARY | 50 | |
AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
openregistry-gb-11012665·confirmation statement 2024-10-12·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENDUS CAPITAL PRIVATE LIMITEDopenregistry-h-avendus-capital-private-limited-8f434c | REDEEMABLE PREFERENCE | 1,020,000 | |
| AVENDUS CAPITAL PRIVATE LIMITEDopenregistry-h-avendus-capital-private-limited-8f434c | ORDINARY | 100 | |
TARALA VENTURES LTD
openregistry-gb-11021416·confirmation statement 2026-05-19·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TARALA HOLDINGS LTDopenregistry-gb-15844153 | ORDINARY | 2 | 100.00% |
| TARALA HOLDINGS LTDopenregistry-gb-15844153 | B ORDINARY | 2 | 100.00% |
VANTAGE RE LTD.
openregistry-gb-11023558·confirmation statement 2026-04-30·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TNB INTERNATIONAL SDN. BHDopenregistry-h-tnb-international-sdn-bhd-f6caa3 | REDEEMABLE PREFERENCE | 161,036,065 | 100.00% |
| TNB INTERNATIONAL SDN. BHDopenregistry-h-tnb-international-sdn-bhd-f6caa3 | ORDINARY | 20,000,000 | 100.00% |
CORE BUSINESS GROUP LIMITED
openregistry-gb-11029119·confirmation statement 2024-03-12·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY NICHOLAS THORPEopenregistry-h-antony-nicholas-thorpe-e44d60 | ORDINARY Y | 50 | 100.00% |
| ANTONY NICHOLAS THORPEopenregistry-h-antony-nicholas-thorpe-e44d60 | ORDINARY X | 50 | 100.00% |
EXXONMOBIL HONG KONG INVESTMENTS LIMITED
openregistry-gb-11029506·confirmation statement 2024-11-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXXONMOBIL HOLDING COMPANY LIMITEDopenregistry-gb-08559280 | ORDINARY | 7,710,001 | 100.00% |
| EXXONMOBIL HOLDING COMPANY LIMITEDopenregistry-gb-08559280 | REDEEMABLE PREFERENCE | 2,960,000 | 100.00% |
BEACON ENTERPRISE INVESTMENTS LIMITED
openregistry-gb-11029784·confirmation statement 2024-10-23·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON ENTERPRISE HOLDINGS LIMITEDopenregistry-h-beacon-enterprise-holdings-limited-dbdce6 | B SHARES | 3 | 100.00% |
| BEACON ENTERPRISE HOLDINGS LIMITEDopenregistry-h-beacon-enterprise-holdings-limited-dbdce6 | A SHARES | 3 | 100.00% |
ERG INTERNATIONAL UK LTD
openregistry-gb-11031239·confirmation statement 2022-09-28·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ERG INTERNATIONAL HOLDINGS LTDopenregistry-h-erg-international-holdings-ltd-8d0345 | REDEEMABLE GBP 1.00 | 1,000,000 | 100.00% |
| ERG INTERNATIONAL HOLDINGS LTDopenregistry-h-erg-international-holdings-ltd-8d0345 | ORDINARY | 1 | 100.00% |
MEDI 4 HOLDINGS LIMITED
openregistry-gb-11046185·confirmation statement 2025-11-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHIE-JOE ADDYopenregistry-h-richie-joe-addy-d88849 | A ORDINARY | 42 | |
| RICHIE-JOE ADDYopenregistry-h-richie-joe-addy-d88849 | ORDINARY | 42 | |
| RICHIE-JOE ADDYopenregistry-h-richie-joe-addy-d88849 | A ORDINARY | 42 | |
| RICHIE-JOE ADDYopenregistry-h-richie-joe-addy-d88849 | ORDINARY | 42 | |
| RICHIE-JOE ADDYopenregistry-h-richie-joe-addy-d88849 | ORDINARY | 42 | |
S H A HOLDINGS LIMITED
openregistry-gb-11059931·confirmation statement 2025-11-12·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NO LIMIT HOLDINGS LIMITEDopenregistry-gb-12153616 | PREFERENCE | 102,107 | 100.00% |
| NO LIMIT HOLDINGS LIMITEDopenregistry-gb-12153616 | ORDINARY | 99 | 100.00% |
EIKON HOLDCO LIMITED
openregistry-gb-11068268·confirmation statement 2025-04-03·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY | 855,086 | |
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY | 735,428 | |
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY | 480,343 | |
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY | 466,971 | |
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY A | 300,000 | |
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY | 290,743 | |
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY A | 200,000 | |
| PANDORA BIDCO LIMITEDopenregistry-gb-12192011 | ORDINARY A | 100,000 | |
HENI HOLDINGS LIMITED
openregistry-gb-11078584·confirmation statement 2025-11-22·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAGEopenregistry-h-joseph-hage-2232fa | ORDINARY | 100 | 100.00% |
| JOSEPH HAGEopenregistry-h-joseph-hage-2232fa | A ORDINARY | 100 | 100.00% |
LETMC HOLDINGS LIMITED
openregistry-gb-11087670·confirmation statement 2025-11-28·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETIC SOLUTIONS LIMITEDopenregistry-gb-03169474 | PREFERENCE SHARES | 50,000 | |
| KINETIC SOLUTIONS LIMITEDopenregistry-gb-03169474 | PREFERENCE SHARES | 50,000 | |
| KINETIC SOLUTIONS LIMITEDopenregistry-gb-03169474 | A ORDINARY | 3,210 | |
| KINETIC SOLUTIONS LIMITEDopenregistry-gb-03169474 | A ORDINARY | 357 | |
OBOE LIMITED
openregistry-gb-11103447·confirmation statement 2025-12-07·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN HOBSONopenregistry-h-paul-stephen-hobson-85ac8f | A ORDINARY | 95 | 100.00% |
| PAUL STEPHEN HOBSONopenregistry-h-paul-stephen-hobson-85ac8f | B ORDINARY | 5 | 100.00% |
PEMBROKE RESOURCES II UK LTD
openregistry-gb-11108180·confirmation statement 2025-02-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PEMBROKE RESOURCES II HOLDINGS (CAYMAN) LLCopenregistry-h-pembroke-resources-ii-holdings-cayman-ll-2b2d25 | B ORDINARY | 154 | 100.00% |
| PEMBROKE RESOURCES II HOLDINGS (CAYMAN) LLCopenregistry-h-pembroke-resources-ii-holdings-cayman-ll-2b2d25 | ORDINARY | 1 | 100.00% |
SHAMOT GROUP LTD
openregistry-gb-11125715·confirmation statement 2024-12-26·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMOT GROUP HOLDINGS LTDopenregistry-gb-14173391 | ORDINARY A | 101 | |
| SHAMOT GROUP HOLDINGS LTDopenregistry-gb-14173391 | ORDINARY B | 99 | |
AVOCET SCARBOROUGH HOLDINGS LIMITED
openregistry-gb-11138870·confirmation statement 2023-01-07·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENS (PROPERTY) LIMITEDopenregistry-gb-12758116 | A ORDINARY | 500 | |
| ENS (PROPERTY) LIMITEDopenregistry-gb-12758116 | B ORDINARY | 500 | |
ADIUVARA LIMITED
openregistry-gb-11142299·confirmation statement 2026-01-09·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNINGSIDE HOLDINGS LTDopenregistry-gb-09917677 | ORDINARY | 9,039 | 100.00% |
| MORNINGSIDE HOLDINGS LTDopenregistry-gb-09917677 | B ORDINARY | 3,000 | 100.00% |
POTENZA TECHNOLOGY HOLDINGS LIMITED
openregistry-gb-11144592·confirmation statement 2021-05-10·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FPT INDUSTRIAL S.P.Aopenregistry-h-fpt-industrial-s-p-a-69feae | ORDINARY A 1P | 20,000 | |
| FPT INDUSTRIAL S.P.Aopenregistry-h-fpt-industrial-s-p-a-69feae | ORDINARY B 1 GBP | 2,487 | |
TIGER COMMUNICATIONS (HOLDINGS) LIMITED
openregistry-gb-11146891·confirmation statement 2023-01-11·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REID MCCALLUMopenregistry-h-stephen-reid-mccallum-1caf88 | B ORDINARY | 944,187 | 100.00% |
| STEPHEN REID MCCALLUMopenregistry-h-stephen-reid-mccallum-1caf88 | A ORDINARY | 508,409 | 100.00% |
HIGHACRE HOLDINGS LIMITED
openregistry-gb-11186908·confirmation statement 2022-02-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIK SODHAopenregistry-h-anik-sodha-0565fd | B ORDINARY | 50 | 100.00% |
| ANIK SODHAopenregistry-h-anik-sodha-0565fd | A ORDINARY | 50 | 100.00% |
PE TITAN HOLDING II LIMITED
openregistry-gb-11243295·confirmation statement 2026-03-07·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PE TITAN HOLDING LIMITEDopenregistry-gb-11242644 | ORDINARY | 1,000,000,000 | |
| PE TITAN HOLDING LIMITEDopenregistry-gb-11242644 | PREFERENCE | 1 | |
NINETEEN78 LIMITED
openregistry-gb-11261097·confirmation statement 2025-03-18·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES MATHERopenregistry-h-peter-james-mather-4e9044 | A ORDINARY | 50 | 100.00% |
| PETER JAMES MATHERopenregistry-h-peter-james-mather-4e9044 | B ORDINARY | 50 | 100.00% |
ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
openregistry-gb-11304740·confirmation statement 2026-04-10·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSPEEDS GROUP LIMITEDopenregistry-gb-15603638 | ORDINARY | 500 | |
| ALLSPEEDS GROUP LIMITEDopenregistry-gb-15603638 | ORDINARY 'E' | 500 | |
EDGE TGW HOLDINGS LIMITED
openregistry-gb-11340230·confirmation statement 2026-04-23·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE TGW HOLDINGS, LCCopenregistry-h-edge-tgw-holdings-lcc-53113e | ORDINARY | 11,000 | 100.00% |
| EDGE TGW HOLDINGS, LCCopenregistry-h-edge-tgw-holdings-lcc-53113e | PREFERENCE | 1 | 100.00% |
BIRCHESTER CARE HOLDINGS LIMITED
openregistry-gb-11343010·confirmation statement 2025-05-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHESTER LIMITEDopenregistry-gb-02959920 | PREFERENCE SHARES | 2,000,000 | 100.00% |
| BIRCHESTER LIMITEDopenregistry-gb-02959920 | ORDINARY | 1,000 | 100.00% |
NRS KIDDERMINSTER HOLDINGS LIMITED
openregistry-gb-11358472·confirmation statement 2021-05-11·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURAL RESOURCE SERVICES HOLDING COMPANY LTDopenregistry-gb-12084506 | ORDINARY | 51 | |
| NATURAL RESOURCE SERVICES HOLDING COMPANY LTDopenregistry-gb-12084506 | A ORDINARY | 49 | |
CREVETTE INVESTMENT LIMITED
openregistry-gb-11360850·confirmation statement 2025-05-13·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CREVETTE HOLDINGS LIMITEDopenregistry-gb-11361222 | REDEEMABLE PREFERRED | 11,750,000,000 | 100.00% |
| CREVETTE HOLDINGS LIMITEDopenregistry-gb-11361222 | ORDINARY | 16,418,040 | 100.00% |