UK companies/SIC 64209/Shareholders/Page 1,215

Shareholders of UK companies in SIC 64209Page 1,215 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: 30 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 2021-03-24 and 2025-08-20. 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
30

Shareholders that are UK companies
13

DIN & SAV LIMITED

openregistry-gb-12527261·confirmation statement 2021-07-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DINESHBHAI PATEL FAMILY SETTLEMENT NO 1openregistry-h-dineshbhai-patel-family-settlement-no-1-0d2d89	REDEEMABLE PREFERENCE	7,000,000
DINESHBHAI PATEL FAMILY SETTLEMENT NO 1openregistry-h-dineshbhai-patel-family-settlement-no-1-0d2d89	A ORDINARY	400

LPE HOLDCO LIMITED

openregistry-gb-12534808·confirmation statement 2021-03-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN KENNEDYopenregistry-h-brian-kennedy-5603d7	REDEEMABLE PREFERENCE	20,663,103
BRIAN KENNEDYopenregistry-h-brian-kennedy-5603d7	ORDINARY	1

ACHIEVING HIGHER HOLDINGS LIMITED

openregistry-gb-12538590·confirmation statement 2021-03-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
REMONE WILLIAMSopenregistry-h-remone-williams-0a566d	ORDINARY B	1
REMONE WILLIAMSopenregistry-h-remone-williams-0a566d	ORDINARY A	1

SOUTHWARK FINANCIAL SERVICES LIMITED

openregistry-gb-12540769·confirmation statement 2025-03-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SOUTHWARK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-12464129	ORDINARY SHARES OF USD1.00 EACH	160,137,982	100.00%
SOUTHWARK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-12464129	ORDINARY NON-VOTING SHARES OF USD1.00 EACH	40,034,496	100.00%

SRG NEWMANS HOLDINGS LTD

openregistry-gb-12544303·confirmation statement 2022-04-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY JOHN NEWMANopenregistry-h-timothy-john-newman-d6cdbc	ORDINARY A SHARES	150	100.00%
TIMOTHY JOHN NEWMANopenregistry-h-timothy-john-newman-d6cdbc	ORDINARY B SHARES	150	100.00%

1RG HOLDINGS LIMITED

openregistry-gb-12550881·confirmation statement 2025-04-06·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JOSHUA FREDDIE STEVENSopenregistry-h-joshua-freddie-stevens-0bc969	B ORDINARY	200,000
JOSHUA FREDDIE STEVENSopenregistry-h-joshua-freddie-stevens-0bc969	A ORDINARY	200,000

REDKITE UK INVESTMENT I LIMITED

openregistry-gb-12553168·confirmation statement 2022-04-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
REDKITE INVESTMENT Iopenregistry-h-redkite-investment-i-b3ba89	A2 REDEEMABLE ORDINARY	50,000
REDKITE INVESTMENT Iopenregistry-h-redkite-investment-i-b3ba89	A1 ORDINARY	100

OS GROUP HOLDINGS LIMITED

openregistry-gb-12580722·confirmation statement 2021-04-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID STONEopenregistry-gb-14543010	EXTRA ORDINARY	1	50.00%
DAVID STONEopenregistry-gb-14543010	ORDINARY	1	100.00%
DAVID STONEopenregistry-gb-14543010	EXTRA ORDINARY	1	50.00%

EASY LEISURE LIMITED

openregistry-gb-12597895·confirmation statement 2023-02-03·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG CLARKopenregistry-gb-11190108	ORDINARY GBP0.001 SHARES	74,000	100.00%
CRAIG CLARKopenregistry-gb-11190108	ORDINARY GBP1 SHARES	1	100.00%

PARAGON PROPERTY UK GROUP LTD

openregistry-gb-12597964·confirmation statement 2025-05-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LOTE TREE UK INVESTMENTS LIMITEDopenregistry-gb-12597961	A ORDINARY	75
LOTE TREE UK INVESTMENTS LIMITEDopenregistry-gb-12597961	B ORDINARY	25

AZURE MIDCO 1 LIMITED

openregistry-gb-12628590·confirmation statement 2024-05-27·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
AZURE TOPCO LIMITEDopenregistry-gb-12625105	ORDINARY SHARE	328,497
AZURE TOPCO LIMITEDopenregistry-gb-12625105	DEFERRED SHARE	1

AZURE BIDCO LIMITED

openregistry-gb-12634308·confirmation statement 2024-05-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
AZURE MIDCO 3 LIMITEDopenregistry-gb-12642463	ORDINARY SHARE	328,497
AZURE MIDCO 3 LIMITEDopenregistry-gb-12642463	DEFERRED SHARE	1

PHOENIX EQUITIES LIMITED

openregistry-gb-12642266·confirmation statement 2021-06-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JACK PHILIP EDWARD WALKERopenregistry-h-jack-philip-edward-walker-5d75e1	C ORDINARY	30
JACK PHILIP EDWARD WALKERopenregistry-h-jack-philip-edward-walker-5d75e1	ORDINARY	24

ACAI GROUP HOLDINGS LIMITED

openregistry-gb-12642298·confirmation statement 2022-06-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ACAI HOLDINGS LIMITEDopenregistry-gb-09581395	Z ORDINARY	49,600
ACAI HOLDINGS LIMITEDopenregistry-gb-09581395	ORDINARY	14,294

SKYFALL COMPANIES LIMITED

openregistry-gb-12645258·confirmation statement 2021-06-03·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID ARMITAGEopenregistry-h-jonathan-david-armitage-2c450c	A ORDINARY	1,000,000	100.00%
JONATHAN DAVID ARMITAGEopenregistry-h-jonathan-david-armitage-2c450c	ORDINARY	100	100.00%

HAMSARD 3574 LIMITED

openregistry-gb-12672177·confirmation statement 2024-06-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HAMSARD 3572 LIMITEDopenregistry-gb-12672088	PREFERENCE	50,474,928
HAMSARD 3572 LIMITEDopenregistry-gb-12672088	ORDINARY	1

BOSS CONTROLS GROUP LIMITED

openregistry-gb-12680880·confirmation statement 2025-06-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MARK BERWICKopenregistry-h-mark-berwick-8d31c5	ORDINARY	350	100.00%
MARK BERWICKopenregistry-h-mark-berwick-8d31c5	ORDINARY A	8	100.00%

EMSYS MARITIME HOLDINGS LIMITED

openregistry-gb-12692243·confirmation statement 2025-06-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
VPS UK HOLDINGS LIMITEDopenregistry-gb-11153465	ORDINARY A SHARES	8	100.00%
VPS UK HOLDINGS LIMITEDopenregistry-gb-11153465	ORDINARY C SHARES	1	100.00%

HAMSARD 3575 LIMITED

openregistry-gb-12693312·confirmation statement 2024-06-21·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HAMSARD 3574 LIMITEDopenregistry-gb-12672177	PREFERENCE	50,474,928
HAMSARD 3574 LIMITEDopenregistry-gb-12672177	ORDINARY	1

LIFESTYLE GROUP HOLDINGS LTD

openregistry-gb-12696130·confirmation statement 2024-03-06·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREAS BABETTASopenregistry-h-andreas-babettas-80ed24	ORDINARY B	10,000	100.00%
ANDREAS BABETTASopenregistry-h-andreas-babettas-80ed24	ORDINARY A	10,000	100.00%

MTRE GROUP LTD

openregistry-gb-12804763·confirmation statement 2022-08-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL GERARD TOONEopenregistry-h-michael-gerard-toone-77ba45	B ORDINARY	736	100.00%
MICHAEL GERARD TOONEopenregistry-h-michael-gerard-toone-77ba45	A ORDINARY	264	100.00%

NETFLIX HOLDINGS UK LIMITED

openregistry-gb-12822321·confirmation statement 2025-08-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
NETFLIX, INC.openregistry-h-netflix-inc-c5b253	ORDINARY A	1,000,004
NETFLIX, INC.openregistry-h-netflix-inc-c5b253	ORDINARY B	1

DIGCOM UK HOLDINGS LTD

openregistry-gb-12829486·confirmation statement 2025-08-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PEXA INTERNATIONAL PTY LTDopenregistry-h-pexa-international-pty-ltd-2990f0	A ORDINARY	105,362,109
PEXA INTERNATIONAL PTY LTDopenregistry-h-pexa-international-pty-ltd-2990f0	ORDINARY	1

ENEX CORP LTD

openregistry-gb-12834468·confirmation statement 2024-08-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ENEX PLCopenregistry-gb-13583138	ORDINARY US$0.01	80,499,999
ENEX PLCopenregistry-gb-13583138	REDEEMABLE PREFERENCE	1

JAID HOLDINGS LIMITED

openregistry-gb-12841103·confirmation statement 2022-10-13·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LILLY ENTERPRISES LIMITEDopenregistry-gb-13117469	A ORDINARY	100
LILLY ENTERPRISES LIMITEDopenregistry-gb-13117469	ORDINARY	100

MONDAY AT NINE HOLDINGS LIMITED

openregistry-gb-12842051·confirmation statement 2024-08-26·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL ROBERT BONEHAMopenregistry-h-daniel-robert-boneham-806002	ORDINARY	70	100.00%
DANIEL ROBERT BONEHAMopenregistry-h-daniel-robert-boneham-806002	B ORDINARY	7	100.00%

ELCOCK HOLDINGS LTD

openregistry-gb-12881674·confirmation statement 2021-09-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM ELCOCKopenregistry-h-adam-elcock-c8df20	ORDINARY	96
ADAM ELCOCKopenregistry-h-adam-elcock-c8df20	ORDINARY A	5

CCGE PARASOL LIMITED

openregistry-gb-12888649·confirmation statement 2021-09-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN REEDopenregistry-h-martin-reed-b0640f	A	2,171,990	100.00%
MARTIN REEDopenregistry-h-martin-reed-b0640f	B	0

INEOS 179 LIMITED

openregistry-gb-12895322·confirmation statement 2021-09-21·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
INEOS QUATTRO HOLDINGS UK LIMITEDopenregistry-gb-12698648	ORDINARY CNY	100	100.00%
INEOS QUATTRO HOLDINGS UK LIMITEDopenregistry-gb-12698648	ORDINARY	2	100.00%

EQUITIX MA 22 CAPITAL EUROBOND LIMITED

openregistry-gb-12929225·confirmation statement 2024-10-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EQUITIX MA GP 22 LIMITEDopenregistry-h-equitix-ma-gp-22-limited-74b57c	CLASS B EUR ORDINARY	264,787	100.00%
EQUITIX MA GP 22 LIMITEDopenregistry-h-equitix-ma-gp-22-limited-74b57c	CLASS A EUR ORDINARY	190,324	100.00%

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.