UK companies/SIC 64209/Shareholders/Page 1,501

Shareholders of UK companies in SIC 64209Page 1,501 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 32 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 2023-03-21 and 2026-03-02. 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
14

S AZIM HOLDINGS LIMITED

openregistry-gb-14692163·confirmation statement 2024-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMREEN AZIMopenregistry-gb-09057229	ORDINARY	20

POCKET RENTING HOLDINGS LIMITED

openregistry-gb-14692266·confirmation statement 2024-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER DAVID WILKINSONopenregistry-h-peter-david-wilkinson-c8d82f	ORDINARY	40	100.00%

DELTA GROUP INVESTMENTS HOLDINGS LIMITED

openregistry-gb-14692524·confirmation statement 2024-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL MCNAMARAopenregistry-h-michael-mcnamara-667d8e	ORDINARY	33,000

SHL GLOBAL HOLDINGS MIDCO II LIMITED

openregistry-gb-14694335·confirmation statement 2025-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHL GLOBAL HOLDINGS MIDCO LIMITEDopenregistry-gb-12294275	ORDINARY	871,156	100.00%

WARNER HOLDINGS GROUP LIMITED

openregistry-gb-14694905·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JAMES WARNERopenregistry-h-robert-james-warner-b34058	ORDINARY A	1	100.00%

GUSCOM LIMITED

openregistry-gb-14695077·confirmation statement 2025-09-25·1 shareholder·1 share class

Shareholder	Share class	Shares held
HOPEWELLopenregistry-gb-CE021674	ORDINARY	47,500
HOPEWELLopenregistry-gb-CE021674	ORDINARY	47,500
HOPEWELLopenregistry-gb-CE021674	ORDINARY	1

GEPE HAWK HOLDCO LIMITED

openregistry-gb-14695470·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEPE UK HOLDINGS LIMITEDopenregistry-gb-13044005	ORDINARY	8	100.00%

GEO HOLDINGS (GPCO) LIMITED

openregistry-gb-14697453·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEO HOLDINGS (UK) LIMITEDopenregistry-gb-14489261	ORDINARY	37,417	100.00%

AGT HOLDINGS LIMITED

openregistry-gb-14697708·confirmation statement 2024-02-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARETH OWEN TREWARTHAopenregistry-h-gareth-owen-trewartha-254b16	ORDINARY	1,100	100.00%

GEPE HAWK FINCO LIMITED

openregistry-gb-14697906·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEPE HAWK HOLDCO LIMITEDopenregistry-gb-14695470	ORDINARY	8	100.00%

ZJ CAPITAL LTD

openregistry-gb-14698322·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON MARK HARRISopenregistry-h-jason-mark-harris-8f2a20	ORDINARY	1,000

DCG CAPITAL LTD

openregistry-gb-14698387·confirmation statement 2024-02-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL CHARLES GOLDBERGopenregistry-h-daniel-charles-goldberg-253480	ORDINARY	7,566,475

TRANSFORMATIVE KIND LIMITED

openregistry-gb-14700545·confirmation statement 2025-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TATIANA KORSAKOVAopenregistry-h-tatiana-korsakova-bbbd9d	ORDINARY	630,101	100.00%

CURZON MORTGAGES HOLDINGS LIMITED

openregistry-gb-14700569·confirmation statement 2025-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

THOR ACQUISITIONS LIMITED

openregistry-gb-14702693·confirmation statement 2026-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ODIN ACQUISITIONS LIMITEDopenregistry-gb-14631838	ORDINARY	100	100.00%

MERMAID MIDCO 1 LIMITED

openregistry-gb-14703075·confirmation statement 2025-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MERMAID TOPCO LIMITEDopenregistry-gb-14702109	ORDINARY	7	100.00%

TWO FEET FORWARD LTD

openregistry-gb-14703322·confirmation statement 2024-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL SHELLEYopenregistry-h-paul-shelley-f77d85	ORDINARY	27,000

BAZALGETTE POWER LIMITED

openregistry-gb-14703633·confirmation statement 2025-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANCALA INFRASTRUCTURE FUND III LUXCO S.À R.L.openregistry-h-ancala-infrastructure-fund-iii-luxco-s-r-495bbb	ORDINARY	102	100.00%

NEWTON PROPERTY HOLDINGS LIMITED

openregistry-gb-14704028·confirmation statement 2026-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW NEWTONopenregistry-gb-06972818	ORDINARY	100	100.00%

ACOF VIII EUROPE FUNDING LIMITED

openregistry-gb-14704537·confirmation statement 2024-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACOF VIII EUROPE LIMITEDopenregistry-gb-14127990	ORDINARY	1	100.00%

AVH GROUP HOLDINGS LIMITED

openregistry-gb-14704832·confirmation statement 2024-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN HIGGINSopenregistry-h-martin-higgins-838d56	ORDINARY	100	100.00%

MERMAID BIDCO LIMITED

openregistry-gb-14704917·confirmation statement 2025-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MERMAID MIDCO 2 LIMITEDopenregistry-gb-14703498	ORDINARY	7	100.00%

SINGTIME UK HOLDING LTD

openregistry-gb-14705047·confirmation statement 2025-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SINGTIME SASopenregistry-h-singtime-sas-f778af	ORDINARY	1,000	100.00%

DUKES IRELAND LTD

openregistry-gb-14706051·confirmation statement 2024-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DUKES EDUCATION GROUP LTDopenregistry-gb-09345899	ORDINARY	1	100.00%

PSMHOLD LIMITED

openregistry-gb-14706254·confirmation statement 2023-03-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAULDEV SINGH MANDAIRopenregistry-h-pauldev-singh-mandair-719cbc	ORDINARY	100	100.00%

ID HOLDCO LIMITED

openregistry-gb-14706269·confirmation statement 2023-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAIN DONNELLYopenregistry-h-iain-donnelly-4395cb	ORDINARY	100

GC HOLDCO LIMITED

openregistry-gb-14706316·confirmation statement 2023-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM CORSERopenregistry-h-graham-corser-049ea3	ORDINARY	100

XANTARO UK HOLDINGS LTD

openregistry-gb-14706397·confirmation statement 2024-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RTNX GMBHopenregistry-h-rtnx-gmbh-0bf8cc	ORDINARY SHARES	200	100.00%

AVH INVESTMENTS LIMITED

openregistry-gb-14706839·confirmation statement 2024-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVH GROUP HOLDINGS LIMITEDopenregistry-gb-14704832	ORDINARY	100	100.00%

HUGAX LIMITED

openregistry-gb-14706924·confirmation statement 2024-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JANE GAUNTopenregistry-h-jane-gaunt-a47a1c	ORDINARY	100

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.