UK companies/SIC 64209/Shareholders/Page 1,216

Shareholders of UK companies in SIC 64209Page 1,216 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 67 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 2021-09-20 and 2026-03-08. 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
10

UKIYO INVESTMENTS LTD

openregistry-gb-12931394·confirmation statement 2023-10-06·1 shareholder·2 share classes
ShareholderShare classShares held% of class
SANJAY DILIPKUMAR SHAHopenregistry-h-sanjay-dilipkumar-shah-d8a16bORDINARY A1100.00%
SANJAY DILIPKUMAR SHAHopenregistry-h-sanjay-dilipkumar-shah-d8a16bORDINARY1100.00%

GIG RETAIL HOLDINGS LIMITED

openregistry-gb-12933035·confirmation statement 2025-10-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ASMR HOLDINGS LIMITEDopenregistry-gb-09507118A ORDINARY80,000
ASMR HOLDINGS LIMITEDopenregistry-gb-09507118B ORDINARY19,030
ASMR HOLDINGS LIMITEDopenregistry-gb-09507118B ORDINARY970

SERENITY HOUSING LTD

openregistry-gb-12934200·confirmation statement 2021-10-06·1 shareholder·2 share classes
ShareholderShare classShares held% of class
IRFAN RAJAopenregistry-h-irfan-raja-4b4cbaORDINARY B50100.00%
IRFAN RAJAopenregistry-h-irfan-raja-4b4cbaORDINARY A50100.00%

ROMANS INTERNATIONAL GROUP LIMITED

openregistry-gb-12936155·confirmation statement 2021-10-23·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PAUL ALEXANDER JACONELLIopenregistry-h-paul-alexander-jaconelli-306ba1B ORDINARY396100.00%
PAUL ALEXANDER JACONELLIopenregistry-h-paul-alexander-jaconelli-306ba1A ORDINARY2100.00%

MERRIEMEAD LIMITED

openregistry-gb-12938413·confirmation statement 2021-10-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
VICTORIA EMSLEYopenregistry-h-victoria-emsley-88e74fA ORDINARY2100.00%
VICTORIA EMSLEYopenregistry-h-victoria-emsley-88e74fB ORDINARY1100.00%

ABORA INVESTMENTS LIMITED

openregistry-gb-12966763·confirmation statement 2024-10-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
XANADU CARE GROUP LIMITEDopenregistry-gb-07461407ORDINARY21
XANADU CARE GROUP LIMITEDopenregistry-gb-07461407A ORDINARY1

COSY HAUZ GROUP LTD

openregistry-gb-13004523·confirmation statement 2021-11-08·1 shareholder·2 share classes
ShareholderShare classShares held% of class
XUAN MENGopenregistry-h-xuan-meng-5bebc6ORDINARY A50100.00%
XUAN MENGopenregistry-h-xuan-meng-5bebc6ORDINARY50100.00%

KYNNEXTON LIMITED

openregistry-gb-13034825·confirmation statement 2025-11-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
EASTPOINT GLOBAL HOLDINGS LIMITEDopenregistry-gb-16029734ORDINARY11,003100.00%
EASTPOINT GLOBAL HOLDINGS LIMITEDopenregistry-gb-16029734DEFERRED SHARES1100.00%

TIGER HOLDCO LIMITED

openregistry-gb-13058953·confirmation statement 2022-12-02·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MONTAGU VI NOMINEES LIMITEDopenregistry-gb-12261040ORDINARY229,503,491100.00%
MONTAGU VI NOMINEES LIMITEDopenregistry-gb-12261040PREFERENCE5,000,000100.00%

ODEVO UK HOLDCO LIMITED

openregistry-gb-13111565·confirmation statement 2026-01-03·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ODEVO AB (FORMERLY FC SUN INTRESSENTER AB)openregistry-h-odevo-ab-formerly-fc-sun-intressenter-ab-ab3cb4A ORDINARY30,486,279100.00%
ODEVO AB (FORMERLY FC SUN INTRESSENTER AB)openregistry-h-odevo-ab-formerly-fc-sun-intressenter-ab-ab3cb4A PREFERENCE24,520,274100.00%

KILLYON HOLDINGS LTD

openregistry-gb-13117563·confirmation statement 2025-01-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CHARLOTTE LOUISE EDWINA SIMONDSopenregistry-h-charlotte-louise-edwina-simonds-5de1caNON REDEEMABLE PERFERENCE23,750100.00%
CHARLOTTE LOUISE EDWINA SIMONDSopenregistry-h-charlotte-louise-edwina-simonds-5de1caORDINARY100100.00%

TRINITY LOGISTICS HOLDINGS LIMITED

openregistry-gb-13129839·confirmation statement 2025-01-11·1 shareholder·2 share classes
ShareholderShare classShares held% of class
AMANDA KERRY PIKEopenregistry-h-amanda-kerry-pike-2653e8ORDINARY24100.00%
AMANDA KERRY PIKEopenregistry-h-amanda-kerry-pike-2653e8A ORDINARY2100.00%

BPPH1 LIMITED

openregistry-gb-13130025·confirmation statement 2026-01-12·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BRIGHT ACQUISITIONS LIMITEDopenregistry-gb-13259256ORDINARY25,662,108,948,330
BRIGHT ACQUISITIONS LIMITEDopenregistry-gb-13259256ORDINARY4,906,624,237,991
BRIGHT ACQUISITIONS LIMITEDopenregistry-gb-13259256ORDINARY44,567,068,062
BRIGHT ACQUISITIONS LIMITEDopenregistry-gb-13259256NON-VOTING ORDINARY1,375,000

BPPH2 LIMITED

openregistry-gb-13133914·confirmation statement 2026-01-13·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BPPH1 LIMITEDopenregistry-gb-13130025ORDINARY25,662,108,948,330
BPPH1 LIMITEDopenregistry-gb-13130025ORDINARY4,906,624,237,991
BPPH1 LIMITEDopenregistry-gb-13130025ORDINARY44,567,068,062
BPPH1 LIMITEDopenregistry-gb-13130025NON-VOTING ORDINARY1,375,000

WOLSELEY INVESTMENTS LIMITED

openregistry-gb-13134747·confirmation statement 2022-01-13·1 shareholder·2 share classes
ShareholderShare classShares held% of class
WOLSELEY JERSEY LIMITEDopenregistry-h-wolseley-jersey-limited-e184b4REDEEMABLE ORDINARY145,837,776
WOLSELEY JERSEY LIMITEDopenregistry-h-wolseley-jersey-limited-e184b4ORDINARY2

MOSAIC ADVISERS (HOLDINGS) LTD

openregistry-gb-13135072·confirmation statement 2021-09-20·1 shareholder·2 share classes
ShareholderShare classShares held% of class
SIMON CHILDopenregistry-h-simon-child-278df8ORDINARY A12100.00%
SIMON CHILDopenregistry-h-simon-child-278df8ORDINARY B8100.00%

SPARTAK ENTERPRISES LIMITED

openregistry-gb-13147763·confirmation statement 2023-05-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
RED SPARROW ENTERPRISES LIMITEDopenregistry-h-red-sparrow-enterprises-limited-04148eORDINARY "A"75,000,000
RED SPARROW ENTERPRISES LIMITEDopenregistry-h-red-sparrow-enterprises-limited-04148eORDINARY "B"25,000,000
RED SPARROW ENTERPRISES LIMITEDopenregistry-h-red-sparrow-enterprises-limited-04148eORDINARY "A"20,000,000
RED SPARROW ENTERPRISES LIMITEDopenregistry-h-red-sparrow-enterprises-limited-04148eORDINARY "A"5,000,000

POESIA GROUP LTD

openregistry-gb-13156309·confirmation statement 2022-01-24·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PIETRO GEORGIO GUARINOopenregistry-h-pietro-georgio-guarino-6a1bcbORDINARY B1,000100.00%
PIETRO GEORGIO GUARINOopenregistry-h-pietro-georgio-guarino-6a1bcbORDINARY A1,000100.00%

8 HOLDINGS LIMITED

openregistry-gb-13188437·confirmation statement 2026-02-09·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MARTIN RUSSELL JOHN HILLopenregistry-h-martin-russell-john-hill-d48197REDEEMABLE PREFERENCE2,000,000100.00%
MARTIN RUSSELL JOHN HILLopenregistry-h-martin-russell-john-hill-d48197ORDINARY100100.00%

EDELWEISS CARE GROUP LIMITED

openregistry-gb-13188709·confirmation statement 2022-02-09·1 shareholder·2 share classes
ShareholderShare classShares held% of class
SAMIR SAABopenregistry-h-samir-saab-8c3d9eORDINARY B2,008,158100.00%
SAMIR SAABopenregistry-h-samir-saab-8c3d9eORDINARY2,001,026100.00%

LONDON TOKEN DEPOSITORY LIMITED

openregistry-gb-13213969·confirmation statement 2022-02-18·1 shareholder·2 share classes
ShareholderShare classShares held% of class
EUROPEAN ACQUISITION PARTNERS 3 LTDopenregistry-gb-13209149A ORDINARY50,000,000100.00%
EUROPEAN ACQUISITION PARTNERS 3 LTDopenregistry-gb-13209149ORDINARY100100.00%

AQUASCAPE SWIMMING POOLS (HOLDINGS) LIMITED

openregistry-gb-13221574·confirmation statement 2026-02-23·1 shareholder·2 share classes
ShareholderShare classShares held% of class
LEE EDWARD RAY TURLEYopenregistry-h-lee-edward-ray-turley-966a59A ORDINARY50100.00%
LEE EDWARD RAY TURLEYopenregistry-h-lee-edward-ray-turley-966a59B ORDINARY50100.00%

FANDUEL GROUP LIMITED

openregistry-gb-13222120·confirmation statement 2025-09-30·1 shareholder·2 share classes
ShareholderShare classShares held% of class
TSE HOLDINGS LIMITEDopenregistry-gb-05172296ORDINARY2
TSE HOLDINGS LIMITEDopenregistry-gb-05172296REDEEMABLE PREFERENCE1

GRAPHMARS HOLDCO LIMITED

openregistry-gb-13232295·confirmation statement 2026-02-26·1 shareholder·2 share classes
ShareholderShare classShares held% of class
GRAPHMARS TOPCO LIMITEDopenregistry-h-graphmars-topco-limited-5d85f7ORDINARY £0.00011,100,000100.00%
GRAPHMARS TOPCO LIMITEDopenregistry-h-graphmars-topco-limited-5d85f7ORDINARY E100100.00%

XSC GROUP LTD

openregistry-gb-13242345·confirmation statement 2022-01-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JAMES CONWAYopenregistry-h-james-conway-7671f1ORDINARY100100.00%
JAMES CONWAYopenregistry-h-james-conway-7671f1B ORDINARY10100.00%

INTRA GREEN VENTURES LIMITED

openregistry-gb-13246365·confirmation statement 2024-12-31·1 shareholder·2 share classes
ShareholderShare classShares held% of class
INTRA GREEN SARLopenregistry-h-intra-green-sarl-41f790ORDINARY1,000,000100.00%
INTRA GREEN SARLopenregistry-h-intra-green-sarl-41f790B ORDINARY0

ABERDAIR LTD

openregistry-gb-13251505·confirmation statement 2022-03-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
THOMAS KINGSTONopenregistry-h-thomas-kingston-f53eb9ORDINARY A5,050
THOMAS KINGSTONopenregistry-h-thomas-kingston-f53eb9ORDINARY B50

EAGLE TARGET 9 LIMITED

openregistry-gb-13254264·confirmation statement 2026-03-08·1 shareholder·2 share classes
ShareholderShare classShares held% of class
EAGLE TARGET 7 LIMITEDopenregistry-gb-11689968PREFERENCE932,063,400100.00%
EAGLE TARGET 7 LIMITEDopenregistry-gb-11689968ORDINARY197,310,563100.00%

ALLSTAR GROUP LIMITED

openregistry-gb-13340368·confirmation statement 2022-04-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JOHN LYLE MUSTARDopenregistry-h-john-lyle-mustard-99f52dREDEEMABLE PREFERENCE60100.00%
JOHN LYLE MUSTARDopenregistry-h-john-lyle-mustard-99f52dORDINARY31100.00%

BD-C CHASE BIDCO LIMITED

openregistry-gb-13384315·confirmation statement 2023-05-09·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BD-C CHASE MIDCO LIMITEDopenregistry-gb-13417490ORDINARY145,380,587
BD-C CHASE MIDCO LIMITEDopenregistry-gb-13417490PREFERENCE29,097,665