UK companies/SIC 64209/Shareholders/Page 1,357

Shareholders of UK companies in SIC 64209Page 1,357 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 30 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 2021-06-02 and 2025-07-14. 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
29

Shareholders that are UK companies
13

JAAL HOLDINGS LIMITED

openregistry-gb-12730425·confirmation statement 2021-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMIT SURENDRA TRIVEDIopenregistry-h-amit-surendra-trivedi-a0f967	ORDINARY	200	100.00%

BRADY ACQUISITION (HOLDING) LIMITED

openregistry-gb-12731082·confirmation statement 2025-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAEF II HOLDCO LIMITEDopenregistry-gb-15176980	ORDINARY	41,411,857

AS CARE GROUP LIMITED

openregistry-gb-12732016·confirmation statement 2021-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMINA SHEIKHopenregistry-h-samina-sheikh-d08b00	ORDINARY	100

ROKSTONE GROUP HOLDINGS LIMITED

openregistry-gb-12732500·confirmation statement 2022-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVENTUM GROUP LIMITEDopenregistry-gb-12069323	ORDINARY	101,535

AFA TOPCO LIMITED

openregistry-gb-12732563·confirmation statement 2024-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIMERSTON CAPITAL PARTNERS I GP LLP (ON BEHALF OF LIMERSTON CAPITAL PARTNERS I, L.P.)openregistry-h-limerston-capital-partners-i-gp-llp-on-b-91be55	ORDINARY	7,695,604	100.00%

PROJECT CORNWALL BIDCO LIMITED

openregistry-gb-12732902·confirmation statement 2021-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT CORNWALL TOPCO LIMITEDopenregistry-gb-12729739	ORDINARY	4,414,300	100.00%

ONE ENGLISH UK I LTD

openregistry-gb-12733299·confirmation statement 2021-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ENGLISH ONE LIMITEDopenregistry-h-english-one-limited-1af4d7	ORDINARY	529,618,617	100.00%

SUON HOLDINGS LIMITED

openregistry-gb-12733711·confirmation statement 2022-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN LINDLEY WILSONopenregistry-h-john-lindley-wilson-76c487	ORDINARY	150

REVOLUT HOLDINGS INTERNATIONAL LTD

openregistry-gb-12734772·confirmation statement 2025-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REVOLUT GROUP HOLDINGS LTDopenregistry-gb-12743269	ORDINARY	39

BP RETAIL PROPERTIES LIMITED

openregistry-gb-12735096·confirmation statement 2021-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BP OIL UK LIMITEDopenregistry-gb-00446915	ORDINARY	400,714,187	100.00%

ONEBSH LIMITED

openregistry-gb-12735771·confirmation statement 2023-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE ESTATE OF THE LATE BACHITTAR SINGH HOTHIopenregistry-h-the-estate-of-the-late-bachittar-singh-h-401f5c	ORDINARY 1 GBP	75

TWOBSH LIMITED

openregistry-gb-12735897·confirmation statement 2023-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE ESTATE OF THE LATE BACHITTAR SINGH HOTHIopenregistry-h-the-estate-of-the-late-bachittar-singh-h-401f5c	ORDINARY 1 GBP	33

ONE ENGLISH UK II LTD

openregistry-gb-12736000·confirmation statement 2022-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONE ENGLISH UK I LTDopenregistry-gb-12733299	ORDINARY	547,340,034	100.00%

REDWOOD BIDCO LIMITED

openregistry-gb-12736907·confirmation statement 2024-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REDWOOD DEBTCO LIMITEDopenregistry-gb-12737206	ORDINARY	1	100.00%

NEUSS LTD

openregistry-gb-12736991·confirmation statement 2025-07-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STELA ZAKHEOUopenregistry-h-stela-zakheou-7b006a	ORDINARY	100	100.00%

REDWOOD DEBTCO LIMITED

openregistry-gb-12737206·confirmation statement 2024-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REDWOOD MIDCO LIMITEDopenregistry-gb-12737347	ORDINARY	1	100.00%

PREMIER RETAIL HOLDINGS LIMITED

openregistry-gb-12737220·confirmation statement 2024-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FLAVOUR WAREHOUSE LIMITEDopenregistry-gb-08791964	ORDINARY	39,921	100.00%

REDWOOD MIDCO LIMITED

openregistry-gb-12737347·confirmation statement 2024-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAERUS UK 1 LIMITEDopenregistry-gb-13970414	ORDINARY	1

WHITEROCK BID HOLDINGS LIMITED

openregistry-gb-12741861·confirmation statement 2021-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLIN HOWELLopenregistry-h-colin-howell-f5d830	ORDINARY	100

GEORGIE ROBERTS LIMITED

openregistry-gb-12744294·confirmation statement 2023-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGINA LEAH ROBERTSopenregistry-h-georgina-leah-roberts-445ead	ORDINARY	100	100.00%

SPRING PO (UK) LIMITED

openregistry-gb-12744563·confirmation statement 2021-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PREMIER ASSET MANAGEMENT COMPANY W.L.L.openregistry-h-premier-asset-management-company-w-l-l-f7bb7a	ORDINARY	1

PROJECT LAFITE BIDCO LIMITED

openregistry-gb-12744624·confirmation statement 2021-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT LAFITE TOPCO LIMITEDopenregistry-gb-12741786	ORDINARY	52,345

TSG ASSET HOLDINGS LTD

openregistry-gb-12744996·confirmation statement 2022-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SORIN GIGEL TOMAopenregistry-h-sorin-gigel-toma-1ab120	ORDINARY	100	100.00%

XIN HAI YANG DEVELOPMENTS LTD

openregistry-gb-12745336·confirmation statement 2021-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HONGYING ZHUopenregistry-h-hongying-zhu-7959a7	ORDINARY	100	100.00%

DAGENHAM INVESTCO LIMITED

openregistry-gb-12746304·confirmation statement 2021-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
C H JV LIMITEDopenregistry-gb-11438417	ORDINARY	2

GORDON ROAD DEVELOPMENTS HOLDINGS LIMITED

openregistry-gb-12746559·confirmation statement 2024-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR GARETH STONEopenregistry-h-mr-gareth-stone-ccc76c	ORDINARY 1 GBP	100	100.00%

RATHOD HOLDINGS LTD

openregistry-gb-12746871·confirmation statement 2021-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VINAY RATHODopenregistry-h-vinay-rathod-c3cc8a	ORDINARY	100	100.00%

HARTLEY-SCOTT HOLDINGS LIMITED

openregistry-gb-12747096·confirmation statement 2021-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME DAVID HARTLEYopenregistry-h-graeme-david-hartley-4d4fee	ORDINARY	101	100.00%

THIRD OF MAY LIMITED

openregistry-gb-12748563·confirmation statement 2022-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATRIX FILM FINANCE LLPopenregistry-gb-OC304050	ORDINARY	300

JENNESON HOLDINGS LTD

openregistry-gb-12749578·confirmation statement 2025-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES JENNESONopenregistry-h-alexander-james-jenneson-9b077c	ORDINARY	1	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.