UK companies/SIC 64209/Shareholders/Page 368

Shareholders of UK companies in SIC 64209Page 368 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: 120 distinct shareholders holding 146 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 2024-12-17 and 2026-04-08. 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
120
Shareholders that are UK companies
15

BEWL INVESTMENTS LTD

openregistry-gb-16035666·confirmation statement 2025-12-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KEVIN BEATTIEopenregistry-h-kevin-beattie-b4c3e9C ORDINARY4,186100.00%
RICHARD BEATTIEopenregistry-h-richard-beattie-4ebe94B ORDINARY4,186100.00%
JONATHAN BEATTIEopenregistry-h-jonathan-beattie-9a32a3A ORDINARY2,093100.00%
LILLIAN BEATTIEopenregistry-h-lillian-beattie-207981A ORDINARY2,093100.00%

AQUARIAN GROUP LIMITED

openregistry-gb-16038569·confirmation statement 2025-10-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL EDWARD RICHARDSopenregistry-h-paul-edward-richards-92df5fREDEEMABLE PREFERENCE1,299,80083.33%
JULIAN FRANCIS VENUSopenregistry-h-julian-francis-venus-0dfc00REDEEMABLE PREFERENCE259,96016.67%
JASMIN LISA RIGDENopenregistry-h-jasmin-lisa-rigden-098366ORDINARY51068.00%
AQUARIAN GROUP LIMITED AS TRUSTEE OF AQUARIAN EMPLOYEE BENEFITS TRUSTopenregistry-h-aquarian-group-limited-as-trustee-of-aqu-ed0e59A ORDINARY250100.00%
PAUL EDWARD RICHARDSopenregistry-h-paul-edward-richards-92df5fORDINARY20026.67%
JULIAN FRANCIS VENUSopenregistry-h-julian-francis-venus-0dfc00ORDINARY405.33%

FUSION LANDSCAPING & FACILITIES GROUP LIMITED

openregistry-gb-16040630·confirmation statement 2025-10-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SERVTRON LTDopenregistry-gb-15376331A ORDINARY813,000100.00%
JAMES WARDopenregistry-h-james-ward-c76522B ORDINARY218,50050.00%
SIMON WARDopenregistry-h-simon-ward-b121f7B ORDINARY218,50050.00%
PAUL SHELDONopenregistry-h-paul-sheldon-4db894C ORDINARY65,800100.00%

PIGEON INVESTMENTS LTD

openregistry-gb-16046628·confirmation statement 2025-10-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ASHIK KARIA AND AREENA KARIAopenregistry-h-ashik-karia-and-areena-karia-4f9570A ORDINARY200100.00%
ASHIK KARIA AND AREENA KARIA A/C AMKopenregistry-h-ashik-karia-and-areena-karia-a-c-amk-566993C ORDINARY100100.00%
ASHIK KARIA AND AREENA KARIA A/C ANKopenregistry-h-ashik-karia-and-areena-karia-a-c-ank-eee986B ORDINARY100100.00%
ASHIK KARIAopenregistry-h-ashik-karia-82bf8aA ORDINARY00.00%

SENIOR HOME CARE GROUP HOLDINGS LIMITED

openregistry-gb-16049164·confirmation statement 2025-10-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LCP CASA CO-INVEST GP LLP (IN ITS CAPACITY AS GENERALopenregistry-h-lcp-casa-co-invest-gp-llp-in-its-capacit-e0ae63A ORDINARY2,223,629100.00%
PARTNER OF LCP CASA CO-INVEST 2024 LP)openregistry-h-partner-of-lcp-casa-co-invest-2024-lp-e3dd25A ORDINARY2,223,629100.00%
LCP CASA CO-INVEST GP LLP (IN ITS CAPACITY AS GENERALopenregistry-h-lcp-casa-co-invest-gp-llp-in-its-capacit-e0ae63ORDINARY 12,656100.00%
PARTNER OF LCP CASA CO-INVEST 2024 LP)openregistry-h-partner-of-lcp-casa-co-invest-2024-lp-e3dd25ORDINARY 12,656100.00%
DARREN STEWART KENNEDYopenregistry-h-darren-stewart-kennedy-cbd98aORDINARY 230050.00%
KELLY ANN FOXopenregistry-h-kelly-ann-fox-a490d6ORDINARY 230050.00%

I AND J TYLER (HOLDINGS) LTD

openregistry-gb-16049249·confirmation statement 2025-10-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN ROBERT TYLERopenregistry-h-ian-robert-tyler-0fa092A ORDINARY50
JULIE RUTH TYLERopenregistry-h-julie-ruth-tyler-255224B ORDINARY50
IMOGEN EVE TYLERopenregistry-h-imogen-eve-tyler-396087C ORDINARY25
ISAAC WILLIAM TYLERopenregistry-h-isaac-william-tyler-0f3421C ORDINARY25

LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED

openregistry-gb-16055195·confirmation statement 2025-10-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EMILY PATRICIA O'NEILLopenregistry-h-emily-patricia-o-neill-5ddf7dB ORDINARY100,000,250100.00%
JAMES LEE O'NEILLopenregistry-h-james-lee-o-neill-53a30cORDINARY A100,000,25050.00%
LYDIA BETHANY O'NEILLopenregistry-h-lydia-bethany-o-neill-9d80b9C ORDINARY100,000,250100.00%
SEONAIDH SCOTT O'NEILLopenregistry-h-seonaidh-scott-o-neill-c8a379ORDINARY A100,000,25050.00%

FLH (JARROW) LIMITED

openregistry-gb-16062401·confirmation statement 2026-03-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GEOFFREY MICHAEL FORRESTERopenregistry-h-geoffrey-michael-forrester-dcdcc1NON-REDEEMABLE PREFERENCE903,960
DAVID LEWIS FORRESTERopenregistry-h-david-lewis-forrester-cd4682NON-REDEEMABLE PREFERENCE743,181
GEOFFREY MICHAEL FORRESTERopenregistry-h-geoffrey-michael-forrester-dcdcc1REDEEMABLE PREFERENCE612,775
DAVID LEWIS FORRESTERopenregistry-h-david-lewis-forrester-cd4682ORDINARY40
DAVID LEWIS FORRESTERopenregistry-h-david-lewis-forrester-cd4682ORDINARY30
GEOFFREY MICHAEL FORRESTERopenregistry-h-geoffrey-michael-forrester-dcdcc1ORDINARY30
HELEN LOUISE FORRESTERopenregistry-h-helen-louise-forrester-dc6c9eORDINARY30
HELEN LOUISE BEARDopenregistry-h-helen-louise-beard-3354a1ORDINARY20
GEOFFREY MICHAEL FORRESTERopenregistry-h-geoffrey-michael-forrester-dcdcc1ORDINARY10

PULSE WORKS LIMITED

openregistry-gb-16064738·confirmation statement 2025-11-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MERT CAN KURUMopenregistry-h-mert-can-kurum-4958efORDINARY100,000100.00%
MERT CAN KURUMopenregistry-h-mert-can-kurum-4958efA ORDINARY SHARES56,00093.33%
LATON VENTURES GP B.V (ACTING AS GENERAL PARTNER OF LATON VENTURES FUND 1 C.V.)openregistry-h-laton-ventures-gp-b-v-acting-as-general--2e7ed9SEED PREFERRED SHARES20,000100.00%
CUMHUR ONATopenregistry-h-cumhur-onat-2d0083A ORDINARY SHARES4,0006.67%
ETHEM OZCANopenregistry-h-ethem-ozcan-23172cORDINARY00.00%

J POWNEY GROUP LIMITED

openregistry-gb-16069300·confirmation statement 2025-11-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DIANE LYNNE POWNEYopenregistry-h-diane-lynne-powney-9b9522ORDINARY A850100.00%
ADAM SHANE POWNEYopenregistry-h-adam-shane-powney-8f46b5ORDINARY B5050.00%
GEORGE JAMES POWNEYopenregistry-h-george-james-powney-468e95ORDINARY C50100.00%
JACK POWNEYopenregistry-h-jack-powney-bb0cd1ORDINARY B5050.00%

FEEL FILMS HOLDINGS LIMITED

openregistry-gb-16090167·confirmation statement 2025-11-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NICHOLAS MARCUS HIRSCHKORNopenregistry-h-nicholas-marcus-hirschkorn-1e6a38A ORDINARY240100.00%
LIUDMILA VLADIMIROVNA HIRSCHKORNopenregistry-h-liudmila-vladimirovna-hirschkorn-b47dd0B ORDINARY120100.00%
JOSHUA HIRSCHKORNopenregistry-h-joshua-hirschkorn-1c2e99C ORDINARY2050.00%
LOUIS HIRSCHKORNopenregistry-h-louis-hirschkorn-76f427C ORDINARY2050.00%

FAIRWAYS WARREN LTD

openregistry-gb-16091612·confirmation statement 2025-04-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RENU SUSHIL WADHWANIopenregistry-h-renu-sushil-wadhwani-cce7cbA ORDINARY150.00%
SACHIN SUSHIL WADHWANIopenregistry-h-sachin-sushil-wadhwani-5c0340B ORDINARY1100.00%
SONIA SUSHIL WADHWANIopenregistry-h-sonia-sushil-wadhwani-f11cf9C ORDINARY1100.00%
SUSHIL BALDEV DWARKADAS WADHWANIopenregistry-h-sushil-baldev-dwarkadas-wadhwani-a77407A ORDINARY150.00%

PHOENIX GAS HOLDINGS GROUP LIMITED

openregistry-gb-16096792·confirmation statement 2025-11-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
LESZEK RICHARD LITWINOWICZopenregistry-h-leszek-richard-litwinowicz-9a292ePREFERENCE199,000100.00%
LESZEK RICHARD LITWINOWICZopenregistry-h-leszek-richard-litwinowicz-9a292eG ORDINARY777100.00%
KYLE GROCOTTopenregistry-h-kyle-grocott-b96a3aA ORDINARY11149.78%
CALLUM GROCOTTopenregistry-h-callum-grocott-3024cfA ORDINARY5625.11%
DANIEL CORRISopenregistry-h-daniel-corris-6ef5b9A ORDINARY5625.11%

CLAYBORN HOLDINGS LIMITED

openregistry-gb-16098334·confirmation statement 2025-11-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ALEXANDER PATRICK BASHFORTHopenregistry-h-alexander-patrick-bashforth-06ba7fORDINARY A4550.00%
LUKE THOMAS BASHFORTHopenregistry-h-luke-thomas-bashforth-09c982ORDINARY A4550.00%
ANTHONY BASHFORTHopenregistry-h-anthony-bashforth-f32ebaORDINARY B5100.00%
ROSEMARY BASHFORTHopenregistry-h-rosemary-bashforth-31fac9ORDINARY C5100.00%

UK HOLDINGS FM LTD

openregistry-gb-16099878·confirmation statement 2024-12-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CARLO MATARAZZOopenregistry-h-carlo-matarazzo-d8430fORDINARY25
GLEN FITZPATRICKopenregistry-h-glen-fitzpatrick-56c754ORDINARY25
EMMA FITZPATRICKopenregistry-h-emma-fitzpatrick-7937c6PREFERENCE B1
MARINA POENARUopenregistry-h-marina-poenaru-b9e58bPREFERENCE A1

PROJECT PURPLE TOPCO LIMITED

openregistry-gb-16135137·confirmation statement 2025-12-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PAPERCHASE NORTHSTAR LIMITEDopenregistry-gb-16203330A ORDINARY3,653,461100.00%
NISHIT MANGALBHAI PATELopenregistry-h-nishit-mangalbhai-patel-c13836ORDINARY2,647,05757.64%
PAPERCHASE NORTHSTAR LIMITEDopenregistry-gb-16203330ORDINARY1,456,32431.71%
SHAUNAK AMINopenregistry-h-shaunak-amin-5cf615ORDINARY489,17410.65%
MALIBU COASTLINE LLCopenregistry-h-malibu-coastline-llc-b3512bB ORDINARY195,37276.92%
PAPERCHASE NORTHSTAR LIMITEDopenregistry-gb-16203330B ORDINARY58,61223.08%

COLINDALE LTD

openregistry-gb-16174579·confirmation statement 2026-04-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES GADDopenregistry-h-james-gadd-3109edORDINARY4050.00%
SHARON GADDopenregistry-h-sharon-gadd-9e14b0ORDINARY4050.00%
JAMES GADDopenregistry-h-james-gadd-3109edORDINARY A1050.00%
LAUREN GADDopenregistry-h-lauren-gadd-68b666ORDINARY A1050.00%
SAMANTHA GADDopenregistry-h-samantha-gadd-adcb16D ORDINARY10100.00%

MARSHALL'S GROUP HOLDINGS LIMITED

openregistry-gb-16175090·confirmation statement 2026-02-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DANNY THOMAS MARSHALLopenregistry-h-danny-thomas-marshall-b87561ORDINARY285,00050.00%
WAYNE MICHAEL MARSHALLopenregistry-h-wayne-michael-marshall-d6facbORDINARY285,00050.00%
CLAIRE JAYNE DEARYopenregistry-h-claire-jayne-deary-a7204aORDINARY B15,000100.00%
JESSICA GREENBAUMopenregistry-h-jessica-greenbaum-735606ORDINARY A15,000100.00%
DANNY THOMAS MARSHALLopenregistry-h-danny-thomas-marshall-b87561ORDINARY A00.00%

RL NW LTD

openregistry-gb-16205738·confirmation statement 2025-02-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
UMER FAROOQopenregistry-gb-16699848ORDINARY100100.00%
IFRAT BI HUSSAINopenregistry-h-ifrat-bi-hussain-533088C ORDINARY50100.00%
SAFA FAROOQopenregistry-h-safa-farooq-a5159bORDINARY B5050.00%
UWAIS MAHMOOD AHMEDopenregistry-h-uwais-mahmood-ahmed-e25f1bORDINARY B5050.00%

DATAGLOW ENERGY LIMITED

openregistry-gb-16228500·confirmation statement 2026-02-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
OETF DATAGLOW HOLDINGS LIMITEDopenregistry-gb-16323951A ORDINARY30,294
OCTOPUS ENERGY GENERATION LIMITEDopenregistry-gb-12943211B ORDINARY10,000
LS7 LIMITEDopenregistry-gb-04111744C ORDINARY2,020
OEGEN DATAGLOW HOLDINGS LIMITEDopenregistry-gb-16323937B ORDINARY2,020

JV T.R.W. (HOLDINGS) LTD

openregistry-gb-16265000·confirmation statement 2025-06-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HASAN HOLDINGS LTDopenregistry-gb-15276154C ORDINARY100
HFY HOLDINGS LTDopenregistry-gb-16267752B ORDINARY100
PEPPERMINT PANDA (HOLDINGS) LTDopenregistry-gb-16028303A ORDINARY100
NANAK SINGHopenregistry-gb-14714254A ORDINARY0

BEHOLDCO LIMITED

openregistry-gb-16275273·confirmation statement 2025-04-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
OUREAN INVESTMENTS LIMITEDopenregistry-gb-15800379ORDINARY6,000100.00%
DEBORAH PEARSONopenregistry-h-deborah-pearson-988da1B ORDINARY1,00050.00%
KERRY BOOTHopenregistry-h-kerry-booth-e65816B ORDINARY1,00050.00%
NICHOLA ADSHEADopenregistry-h-nichola-adshead-bfe21aA ORDINARY1,000100.00%

TEMPTATION (HOLDINGS) LTD

openregistry-gb-16275507·confirmation statement 2025-11-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTIAN SINCLAIR ADAMSopenregistry-h-christian-sinclair-adams-132c42ORDINARY B390100.00%
MICHAEL GEORGE ADAMSopenregistry-h-michael-george-adams-347e2fORDINARY A25650.00%
SHEENA SINCLAIR ADAMSopenregistry-h-sheena-sinclair-adams-f1b516ORDINARY A25650.00%
LISA MARIE ADAMSopenregistry-h-lisa-marie-adams-e2fe79ORDINARY C100100.00%
MICHAEL GEORGE ADAMSopenregistry-h-michael-george-adams-347e2fORDINARY B00.00%
MICHAEL GEORGE ADAMSopenregistry-h-michael-george-adams-347e2fORDINARY C00.00%
SHEENA SINCLAIR ADAMSopenregistry-h-sheena-sinclair-adams-f1b516ORDINARY B00.00%
SHEENA SINCLAIR ADAMSopenregistry-h-sheena-sinclair-adams-f1b516ORDINARY C00.00%

JAZMINE HOLDINGS LIMITED

openregistry-gb-16279046·confirmation statement 2025-03-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ARIF ABDUL JIVRAJopenregistry-h-arif-abdul-jivraj-a037c0ORDINARY A3100.00%
SHENAZ THARANIopenregistry-h-shenaz-tharani-64b597ORDINARY C1100.00%
ZABEEN JIVRAJopenregistry-h-zabeen-jivraj-8213efORDINARY B1100.00%
JIVRAJ ZABEENopenregistry-h-jivraj-zabeen-f4aa7dORDINARY A00.00%

URSELL WELL BEING LIMITED

openregistry-gb-16297125·confirmation statement 2025-05-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ADELE URSELLopenregistry-h-adele-ursell-5181f6PREFERENCE391,91246.20%
MARTIN HENRY MORGAN URSELLopenregistry-h-martin-henry-morgan-ursell-a34303PREFERENCE391,91246.20%
ADAM WILLIAM NEILLopenregistry-h-adam-william-neill-dc5848A ORDINARY39,00060.00%
MATTHEW BRIDGESopenregistry-h-matthew-bridges-25bf17PREFERENCE38,7064.56%
MATTHEW BRIDGESopenregistry-h-matthew-bridges-25bf17A ORDINARY26,00040.00%
ADAM WILLIAM NEILLopenregistry-h-adam-william-neill-dc5848PREFERENCE25,7063.03%
ADELE URSELLopenregistry-h-adele-ursell-5181f6ORDINARY12,50050.00%
MARTIN HENRY MORGAN URSELLopenregistry-h-martin-henry-morgan-ursell-a34303ORDINARY12,50050.00%

WILLIS THOVER LIMITED

openregistry-gb-16315682·confirmation statement 2025-10-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BENJAMIN SKILBECKopenregistry-h-benjamin-skilbeck-3dd953ORDINARY A45
CAROLINE SKILBECKopenregistry-h-caroline-skilbeck-fc17bfORDINARY B45
WAYNE SKILBECK 2025 DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-wayne-skilbeck-2025-discretionary-settle-7d6713ORDINARY C10
WAYNE SKILBECKopenregistry-h-wayne-skilbeck-d25603ORDINARY C0

GRANT HAZE HOLDINGS LIMITED

openregistry-gb-16319921·confirmation statement 2025-04-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MARTIN NUTTALLopenregistry-h-martin-nuttall-352bdcA SHARES96096.00%
DAVID MOOREopenregistry-gb-16696075D SHARES100100.00%
ROSS SMITHopenregistry-gb-15101939E SHARES100100.00%
BEECHCROFT PROPERTY PARTNERSHIP LTDopenregistry-gb-09647094A SHARES303.00%
DAVID MOOREopenregistry-gb-16696075A SHARES101.00%

TESNIK HOLDCO LIMITED

openregistry-gb-16333158·confirmation statement 2026-03-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MIMOX S.A.Sopenregistry-h-mimox-s-a-s-fdb034A ORDINARY369100.00%
REDWOOD MASTER FUND LTD.openregistry-h-redwood-master-fund-ltd-f82cb4B ORDINARY8787.00%
REDWOOD OPPORTUNITY MASTER FUND LTD.openregistry-h-redwood-opportunity-master-fund-ltd-f53e4dB ORDINARY1313.00%
LUIS PABLO PAGANOopenregistry-h-luis-pablo-pagano-3b987bORDINARY0

PSL (HCO) LIMITED

openregistry-gb-16341673·confirmation statement 2026-03-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JASBINDER SINGHopenregistry-h-jasbinder-singh-622b7eA ORDINARY1,000100.00%
MANISHKUMAR PATELopenregistry-h-manishkumar-patel-dbe294B ORDINARY40050.00%
PARTHIV PATELopenregistry-h-parthiv-patel-874ebdB ORDINARY40050.00%
SINEAD TEAGUEopenregistry-h-sinead-teague-e2b9c1C ORDINARY200100.00%

BURFOOT HOLDINGS LIMITED

openregistry-gb-16347127·confirmation statement 2025-11-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HOLLY HELEN JENNY LIGHTFOOTopenregistry-h-holly-helen-jenny-lightfoot-3087a7C ORDINARY1
HOLLY HELEN JENNY LIGHTFOOTopenregistry-h-holly-helen-jenny-lightfoot-3087a7B ORDINARY1
KAREN BURKEopenregistry-h-karen-burke-a510b6B ORDINARY1
MARK GERARD LIGHTFOOTopenregistry-h-mark-gerard-lightfoot-7553c4A ORDINARY1
NIGEL BURKEopenregistry-h-nigel-burke-34dffdC ORDINARY1
NIGEL BURKEopenregistry-h-nigel-burke-34dffdA ORDINARY1