UK companies/SIC 64209/Shareholders/Page 1,526

Shareholders of UK companies in SIC 64209Page 1,526 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 2023-08-23 and 2026-03-30. 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
13

LONDON PROPCO 5 LIMITED

openregistry-gb-15050109·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LONDON PROPCO 6 LIMITEDopenregistry-gb-15069667	ORDINARY	1	100.00%

NODE DT GROUP LTD

openregistry-gb-15052089·confirmation statement 2026-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NEIL EVANSopenregistry-h-christopher-neil-evans-54bae8	ORDINARY	65,100,000	100.00%

RAY WILLOW HOLDINGS LIMITED

openregistry-gb-15052762·confirmation statement 2024-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES EVANSopenregistry-h-daniel-james-evans-e6d2ff	ORDINARY	200	100.00%

ST TOPCO LIMITED

openregistry-gb-15054459·confirmation statement 2024-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOHAM TRIVEDIopenregistry-h-soham-trivedi-2f29c3	ORDINARY	600

SUZANNE DONNELLY HOLDINGS LIMITED

openregistry-gb-15055087·confirmation statement 2025-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MISS SUZANNE DONNELLYopenregistry-h-miss-suzanne-donnelly-0fa0f0	ORDINARY	100

M11 HOLDINGS LIMITED

openregistry-gb-15056425·confirmation statement 2024-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MAHONYopenregistry-h-simon-mahony-373a74	ORDINARY	2

PUDIN GROUP LTD

openregistry-gb-15057602·confirmation statement 2023-08-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMES DAVIESopenregistry-h-mr-james-davies-63259b	ORDINARY	200

A & H PIZZA HOLDINGS LIMITED

openregistry-gb-15057809·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMIR HOUSANG ZARINABADopenregistry-h-amir-housang-zarinabad-d443f2	ORDINARY C	31,626	100.00%

MAISON BEAUJOIE LTD

openregistry-gb-15058155·confirmation statement 2025-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNE ANDREA AGNES VINOGRADOFF-KELLNERopenregistry-h-anne-andrea-agnes-vinogradoff-kellner-dc7c1c	ORDINARY	1	100.00%

CELNOR MIDCO LIMITED

openregistry-gb-15058244·confirmation statement 2024-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CELNOR TOPCO LIMITEDopenregistry-gb-15057523	ORDINARY	1	100.00%

CELNOR FINCO LIMITED

openregistry-gb-15058469·confirmation statement 2024-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CELNOR MIDCO LIMITEDopenregistry-gb-15058244	ORDINARY	1	100.00%

CELNOR GROUP LIMITED

openregistry-gb-15058538·confirmation statement 2024-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CELNOR FINCO LIMITEDopenregistry-gb-15058469	ORDINARY	1	100.00%

S A GRIFFITHS HOLDINGS LTD

openregistry-gb-15058613·confirmation statement 2024-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN ADRIAN GRIFFITHSopenregistry-h-steven-adrian-griffiths-629e19	ORDINARY	100

OEG TOPCO LIMITED

openregistry-gb-15059791·confirmation statement 2024-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OEG ENERGY GROUP LIMITEDopenregistry-gb-14351100	ORDINARY	2

GREGORY WAREHOUSE HOLDINGS LIMITED

openregistry-gb-15059852·confirmation statement 2025-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY PROPERTY ESTATES LTDopenregistry-gb-16002826	ORDINARY	9,900	100.00%

OEG MIDCO 1 LIMITED

openregistry-gb-15059871·confirmation statement 2024-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OEG TOPCO LIMITEDopenregistry-gb-15059791	ORDINARY	2

OEG MIDCO 2 LIMITED

openregistry-gb-15059950·confirmation statement 2024-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OEG MIDCO 1 LIMITEDopenregistry-gb-15059871	ORDINARY	2

OEG PARENTCO LIMITED

openregistry-gb-15059989·confirmation statement 2024-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OEG MIDCO 2 LIMITEDopenregistry-gb-15059950	ORDINARY	2

HJ DENTAL CARE LTD

openregistry-gb-15060645·confirmation statement 2025-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HUSSAIN JAWADopenregistry-h-hussain-jawad-5064e4	ORDINARY A	100	100.00%

BUILDING AND LAND GUARANTEES HOLDCO LIMITED

openregistry-gb-15060716·confirmation statement 2024-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL, SCANLAN LIMITEDopenregistry-gb-01179331	A ORDINARY	200

MOORSTONE HOLDINGS DEVON LIMITED

openregistry-gb-15062513·confirmation statement 2025-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMILY MARGARET MANNopenregistry-h-emily-margaret-mann-765d0d	ORDINARY	100	100.00%

AUROUS PIZZA HOLDINGS LIMITED

openregistry-gb-15062790·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMIR HOUSANG ZARINABADopenregistry-h-amir-housang-zarinabad-d443f2	ORDINARY	66,766	100.00%

NORTH LONDON PIZZA HOLDINGS LIMITED

openregistry-gb-15062807·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMIR HOUSANG ZARINABADopenregistry-h-amir-housang-zarinabad-d443f2	ORDINARY	72,288	100.00%

ARIMA MORTGAGES HOLDINGS LIMITED

openregistry-gb-15062819·confirmation statement 2025-08-09·1 shareholder·1 share class

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

LAK GROUP HOLDINGS LIMITED

openregistry-gb-15062956·confirmation statement 2024-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE ANN KELSEYopenregistry-h-louise-ann-kelsey-6a0d90	ORDINARY GBP1 SHARES	100	100.00%

RICHARDS HERITAGE COLLECTION LIMITED

openregistry-gb-15062968·confirmation statement 2025-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARDS FAMILY HOLDINGS LIMITEDopenregistry-gb-10690127	ORDINARY	102	100.00%

REALISE ENERGY SERVICES MIDCO LIMITED

openregistry-gb-15063385·confirmation statement 2025-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REALISE ENERGY SERVICES GROUP LIMITEDopenregistry-gb-15062002	ORDINARY	4,507,886

2020 HOLD CO LTD

openregistry-gb-15063650·confirmation statement 2023-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIOTR SOLOWIEJopenregistry-h-piotr-solowiej-236024	ORDINARY	111	100.00%

RAMS CAPITAL LIMITED

openregistry-gb-15063968·confirmation statement 2024-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAGDALENA RAMSopenregistry-h-magdalena-rams-c3c407	ORDINARY	200

COLE & DAUGHTERS HOLDINGS LIMITED

openregistry-gb-15065424·confirmation statement 2024-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARC DAVID JOSEPH COLEopenregistry-h-marc-david-joseph-cole-01ab3d	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.