UK companies/SIC 64209/Shareholders/Page 1,381

Shareholders of UK companies in SIC 64209Page 1,381 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: 28 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 2021-07-07 and 2026-03-12. 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
28

Shareholders that are UK companies
10

PROJECT HAMMOND BIDCO LIMITED

openregistry-gb-13090851·confirmation statement 2021-12-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT HAMMOND MIDCO 2 LIMITEDopenregistry-gb-13090724	ORDINARY	1	100.00%

ANDREW COOK VENTURES LTD

openregistry-gb-13090958·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR ANDREW COOKopenregistry-h-mr-andrew-cook-5f277b	ORDINARY	100

WYNWEST HOLDINGS LIMITED

openregistry-gb-13091455·confirmation statement 2021-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK RODNEY WESTON SMITHopenregistry-h-mark-rodney-weston-smith-b5353e	ORDINARY	1,000

CARBON TOPCO LIMITED

openregistry-gb-13091757·confirmation statement 2021-12-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELAGHMORE GP LLPopenregistry-gb-OC413392	ORDINARY A	900,000

H3O GLOBAL LTD

openregistry-gb-13092008·confirmation statement 2025-12-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BOOMERANG DIGITAL HOLDINGS LIMITEDopenregistry-gb-13233433	ORDINARY	37,187	100.00%

GODDARD GROUP HOLDINGS LIMITED

openregistry-gb-13093514·confirmation statement 2022-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL WILLIAM GODDARDopenregistry-h-paul-william-goddard-32a11a	ORDINARY	1	100.00%

VINE ST PROPERTIES LIMITED

openregistry-gb-13094494·confirmation statement 2021-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REHAN HASSANopenregistry-h-rehan-hassan-133a0f	ORDINARY	100	100.00%

ARROW I LIMITED

openregistry-gb-13095735·confirmation statement 2025-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARROW UK PROPERTY HOLDINGS LIMITEDopenregistry-gb-13942020	ORDINARY	706,468,558,094	100.00%

SOLIBA INVESTMENTS LTD

openregistry-gb-13096603·confirmation statement 2023-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REGIS LUCASopenregistry-h-regis-lucas-e0fcd4	ORDINARY SHARES OF £100 EACH	100	100.00%

BUILD & DEVELOPMENTS (HOLDINGS) LIMITED

openregistry-gb-13096867·confirmation statement 2021-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARIUSZ MAZUREKopenregistry-h-mariusz-mazurek-057efd	ORDINARY	1,010

TREK KIT HOLDINGS LIMITED

openregistry-gb-13097650·confirmation statement 2022-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRILUFTS RETAIL EUROPE ABopenregistry-h-frilufts-retail-europe-ab-29d3cb	ORDINARY SHARES	2,200

MISOM LIMITED

openregistry-gb-13097707·confirmation statement 2025-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN PHILIP JOHN ISOMopenregistry-h-martin-philip-john-isom-1b5537	ORDINARY	1	100.00%

CARBON BIDCO LIMITED

openregistry-gb-13098165·confirmation statement 2021-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELEMENT TOPCO LIMITEDopenregistry-gb-13091757	ORDINARY	900,000

TIDAL POWER HOLDINGS LIMITED

openregistry-gb-13098510·confirmation statement 2024-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATLANTIC POWER & UTILITIES GP, LLC IN ITS CAPACITY AS GENERAL PARTNER FOR ATLANTIC POWER & UTILITIES, L.P.openregistry-h-atlantic-power-utilities-gp-llc-in-its-c-003d61	ORDINARY	100,476,817	100.00%

DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED

openregistry-gb-13098583·confirmation statement 2022-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DISCOVERY LUXEMBOURG HOLDINGS 1 S.A R.L.openregistry-h-discovery-luxembourg-holdings-1-s-a-r-l-37ac19	ORDINARY	505,451,501	100.00%

ATV GLOBAL LIMITED

openregistry-gb-13099823·confirmation statement 2024-12-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRANDED GROUP ASSETS SARLopenregistry-h-branded-group-assets-sarl-660b4b	ORDINARY	97,020,001

EOE HOLDINGS LTD

openregistry-gb-13099840·confirmation statement 2021-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MCCARTHYopenregistry-h-daniel-mccarthy-02df23	ORDINARY	1,751

SAMVILLE LTD

openregistry-gb-13100500·confirmation statement 2025-12-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDRE SAMSONopenregistry-h-andre-samson-76e6c6	ORDINARY	1	100.00%

BIOCITY HSRE-TRINITY HOLDCO LIMITED

openregistry-gb-13100791·confirmation statement 2021-12-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HSRE-TRINITY GENERAL PARTNER LIMITEDopenregistry-gb-12272548	ORDINARY	12,978,428

VALOREAL SHARES LTD

openregistry-gb-13105881·confirmation statement 2021-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALOREAL HOLDING LTDopenregistry-gb-13075905	ORDINARY	100	100.00%

CHARLIE NOTECO LIMITED

openregistry-gb-13106569·confirmation statement 2021-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE TOPCO LIMITEDopenregistry-gb-13192285	ORDINARY	1

SHIZOAKI ENERGY LIMITED

openregistry-gb-13106642·confirmation statement 2026-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LM OSPREY LIMITEDopenregistry-gb-10448219	ORDINARY	3	100.00%

CHARLIE MIDCO LIMITED

openregistry-gb-13106663·confirmation statement 2021-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE NOTECO LIMITEDopenregistry-gb-13106569	ORDINARY	1

VALOREAL CAPITAL LTD

openregistry-gb-13107964·confirmation statement 2021-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALOREAL HOLDING LTDopenregistry-gb-13075905	ORDINARY	100	100.00%

UNITED PERFORMANCE LTD

openregistry-gb-13108216·confirmation statement 2023-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIBALD WAGNERopenregistry-h-willibald-wagner-c9b3d0	ORDINARY	100	100.00%

UNITED CAPITAL SHARES LTD

openregistry-gb-13108450·confirmation statement 2022-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALOREAL HOLDINGopenregistry-gb-13075905	ORDINARY	100	100.00%

NATIONAL INFRASTRUCTURE SOLUTIONS HOLDINGS LIMITED

openregistry-gb-13111513·confirmation statement 2022-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID VALENTINE CARNSopenregistry-h-david-valentine-carns-b86add	ORDINARY	2	100.00%

THRESHER & GLENNY HOLDCO LIMITED

openregistry-gb-13111604·confirmation statement 2022-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK FINCHopenregistry-h-mark-finch-fc60c2	ORDINARY	200

INGLEY HOLDINGS LTD

openregistry-gb-13112000·confirmation statement 2022-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIANNA MICHELLE INGLEYopenregistry-h-sianna-michelle-ingley-dbbfd7	ORDINARY	1	100.00%

TOKYO GAS UNITED KINGDOM LTD.

openregistry-gb-13112248·confirmation statement 2026-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOKYO GAS CO., LTD.openregistry-h-tokyo-gas-co-ltd-4ed53f	ORDINARY	474,692,267

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.