UK companies/SIC 64209/Shareholders/Page 415
Shareholders of UK companies in SIC 64209Page 415 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: 112 distinct shareholders holding 123 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 2021-03-04 and 2026-03-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
32
COACH CATERERS LIMITED
openregistry-gb-11718689·confirmation statement 2022-12-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROTHWELLopenregistry-h-peter-rothwell-14f29e | ORDINARY | 2,215 | |
| IAN WESTopenregistry-h-ian-west-73f09a | ORDINARY | 1,120 | |
| JAMES ROTHWELLopenregistry-h-james-rothwell-dba3c5 | ORDINARY | 530 | |
| SANNA ROTHWELLopenregistry-h-sanna-rothwell-b5a560 | ORDINARY | 530 | |
BAKRO GROUP LIMITED
openregistry-gb-11719488·confirmation statement 2025-10-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKRO GROUP HOLDINGS LIMITEDopenregistry-gb-16319722 | ORDINARY | 1,725,003 | |
| MANHER BAROTopenregistry-h-manher-barot-e8f64d | ORDINARY | 0 | |
| MARK WILLIAM SIMMONDSopenregistry-h-mark-william-simmonds-4a0f9b | ORDINARY | 0 | |
| MASPI BEHEER BVopenregistry-h-maspi-beheer-bv-6e57a6 | ORDINARY | 0 | |
ABACUS FINANCE HOLDINGS LTD
openregistry-gb-11721451·confirmation statement 2025-12-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN LEWSEYopenregistry-h-corin-lewsey-22f615 | X SHARES | 1,111 | |
| KATHERINE CHARLTONopenregistry-h-katherine-charlton-c312b9 | X SHARES | 1,111 | |
| BA LEWSEY WILL TRUSTopenregistry-h-ba-lewsey-will-trust-b70825 | X SHARES | 789 | |
| GUY LEWSEYopenregistry-h-guy-lewsey-292231 | X SHARES | 321 | |
ROMNEY TETBURY HOLDINGS LIMITED
openregistry-gb-11721487·confirmation statement 2025-12-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN LEWSEYopenregistry-h-corin-lewsey-22f615 | Y SHARES | 1,111 | |
| KATHERINE CHARLTONopenregistry-h-katherine-charlton-c312b9 | Y SHARES | 1,111 | |
| BA LEWSEY WILL TRUSTopenregistry-h-ba-lewsey-will-trust-b70825 | Y SHARES | 789 | |
| GUY LEWSEYopenregistry-h-guy-lewsey-292231 | Y SHARES | 321 | |
ROMNEY SURBITON HOLDINGS LIMITED
openregistry-gb-11721663·confirmation statement 2025-12-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN LEWSEYopenregistry-h-corin-lewsey-22f615 | Z SHARES | 1,112 | |
| KATHERINE CHARLTONopenregistry-h-katherine-charlton-c312b9 | Z SHARES | 1,112 | |
| BA LEWSEY WILL TRUSTopenregistry-h-ba-lewsey-will-trust-b70825 | Z SHARES | 790 | |
| GUY LEWSEYopenregistry-h-guy-lewsey-292231 | Z SHARES | 322 | |
JAMES GROUP INVESTMENTS LIMITED
openregistry-gb-11724448·confirmation statement 2026-01-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD JAMES VOCEopenregistry-h-lloyd-james-voce-a96c00 | ORDINARY | 33 | |
| PAUL JAMES MORRISopenregistry-h-paul-james-morris-cb0915 | ORDINARY | 33 | |
| PAULA MORRISopenregistry-h-paula-morris-f19fbb | ORDINARY | 33 | |
| WENDY VOCEopenregistry-h-wendy-voce-34f733 | ORDINARY | 33 | |
INTROVERSION SOFTWARE HOLDINGS LIMITED
openregistry-gb-11726085·confirmation statement 2024-12-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DELAYopenregistry-h-christopher-delay-af7652 | ORDINARY | 75,000 | 25.00% |
| JOHN KNOTTENBELTopenregistry-h-john-knottenbelt-6c647a | ORDINARY | 75,000 | 25.00% |
| MAOET LTDopenregistry-gb-14307335 | ORDINARY | 75,000 | 25.00% |
| MARK MORRISopenregistry-h-mark-morris-81d63b | ORDINARY | 75,000 | 25.00% |
EAGLE 2018 LIMITED
openregistry-gb-11732511·confirmation statement 2022-12-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IPRISM HOLDINGS LIMITEDopenregistry-gb-13540363 | ORDINARY | 507,125 | |
| BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITEDopenregistry-gb-05162163 | ORDINARY | 0 | |
| BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITEDopenregistry-gb-10431155 | ORDINARY | 0 | |
| KEVIN FLEMINGopenregistry-h-kevin-fleming-2d67f4 | ORDINARY | 0 | |
RADLETT GROUP LIMITED
openregistry-gb-11740347·confirmation statement 2022-08-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIATION BY WESTMINSTER LIMITEDopenregistry-h-aviation-by-westminster-limited-aba074 | ORDINARY | 88 | |
| CALIBRE INVESTMENTS LIMITEDopenregistry-gb-09439849 | ORDINARY | 88 | |
| EDWARD GRIFFITHopenregistry-h-edward-griffith-e87cf3 | ORDINARY | 74 | |
| NEIL PLUMBopenregistry-h-neil-plumb-068fda | ORDINARY | 0 | |
TAG INVESTMENT GROUP LTD
openregistry-gb-11758140·confirmation statement 2025-01-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCCO ALESSANDRO NOVIELLOopenregistry-h-rocco-alessandro-noviello-f45f48 | ORDINARY | 531 | |
| LEONARDO MOMETTIopenregistry-h-leonardo-mometti-499cfd | ORDINARY | 275 | |
| TOMMASO BAFFARIopenregistry-h-tommaso-baffari-96bce7 | ORDINARY | 194 | |
| GIOVANNI GRAVINAopenregistry-h-giovanni-gravina-dbb2c8 | ORDINARY | 0 | |
BRISTOL BIDCO LIMITED
openregistry-gb-11763440·confirmation statement 2025-01-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL HOLDCO LIMITEDopenregistry-gb-12099359 | ORDINARY | 1,000 | |
| DAVID SUMNERopenregistry-h-david-sumner-241ad7 | ORDINARY | 0 | |
| PAUL SUMNERopenregistry-h-paul-sumner-bc193c | ORDINARY | 0 | |
| PHIL SUMNERopenregistry-h-phil-sumner-3d556f | ORDINARY | 0 | |
TALKING TRAVEL LTD
openregistry-gb-11782981·confirmation statement 2021-08-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EZRAopenregistry-h-david-ezra-035497 | ORDINARY | 15 | 33.33% |
| LISA PHILPOTTopenregistry-h-lisa-philpott-19834e | ORDINARY | 15 | 33.33% |
| LYNN LASHBROOKopenregistry-h-lynn-lashbrook-fde210 | ORDINARY | 15 | 33.33% |
| CHRISTOPHER WOODBRIDGE-COXopenregistry-h-christopher-woodbridge-cox-9b049f | ORDINARY | 0 | 0.00% |
MATISVIEW LTD
openregistry-gb-11787164·confirmation statement 2022-02-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HALLopenregistry-gb-04591978 | ORDINARY | 26 | |
| PATRICK LAVELLEopenregistry-h-patrick-lavelle-8d5be1 | ORDINARY | 26 | |
| JULIE LAVELLEopenregistry-h-julie-lavelle-ba60c6 | ORDINARY | 24 | |
| SUSAN HALLopenregistry-h-susan-hall-4af483 | ORDINARY | 24 | |
GALVANI JVCO LTD
openregistry-gb-11795041·confirmation statement 2024-01-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVITHICK LIMITEDopenregistry-gb-11783251 | ORDINARY | 120,732,287 | |
| AIP II HOLDING 6 K/Sopenregistry-h-aip-ii-holding-6-k-s-b6e5ba | ORDINARY | 73,792,992 | |
| INFRASTRUCTURE INVESTMENTS GALVANI LIMITEDopenregistry-gb-14224999 | ORDINARY | 46,939,295 | |
| EQUITIX GALVANI LIMITEDopenregistry-gb-11787930 | ORDINARY | 0 | |
STRONG GROUP HOLDINGS UK LIMITED
openregistry-gb-11800610·confirmation statement 2023-06-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| N L ARMSTRONG LIMITEDopenregistry-gb-11824228 | ORDINARY | 70 | 70.00% |
| S J ARMSTRONG LIMITEDopenregistry-gb-12774543 | ORDINARY | 30 | 30.00% |
| NICHOLAS LEIGH ARMSTRONGopenregistry-h-nicholas-leigh-armstrong-a1d907 | ORDINARY | 0 | 0.00% |
| STEVEN JOHN ARMSTRONGopenregistry-h-steven-john-armstrong-0109e8 | ORDINARY | 0 | 0.00% |
JAMS BERKELEY LIMITED
openregistry-gb-11814115·confirmation statement 2025-02-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BROOKSopenregistry-gb-06888036 | ORDINARY | 50 | |
| JACQUELINE BROOKSopenregistry-h-jacqueline-brooks-3e0309 | ORDINARY | 50 | |
| MARGARET MARY D'ARAUJOopenregistry-h-margaret-mary-d-araujo-050331 | ORDINARY | 0 | |
| SIMON CRAIG MORRISopenregistry-h-simon-craig-morris-a71ca5 | ORDINARY | 0 | |
CUBO HOLDINGS LIMITED
openregistry-gb-11821557·confirmation statement 2024-02-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT MADDOX BIDCO LIMITEDopenregistry-gb-14749538 | ORDINARY 1 GBP | 200 | 100.00% |
| HEATHER NEEDHAMopenregistry-h-heather-needham-817a1c | ORDINARY 1 GBP | 0 | 0.00% |
| HEATHER NEEDHAMopenregistry-h-heather-needham-817a1c | ORDINARY 1 GBP | 0 | 0.00% |
| MARC LEE BROUGHopenregistry-h-marc-lee-brough-f5d1f1 | ORDINARY 1 GBP | 0 | 0.00% |
| MARC LEE BROUGHopenregistry-h-marc-lee-brough-f5d1f1 | ORDINARY 1 GBP | 0 | 0.00% |
| REBECCA LOUISE BROUGHopenregistry-h-rebecca-louise-brough-f4f5fa | ORDINARY 1 GBP | 0 | 0.00% |
| REBECCA LOUISE BROUGHopenregistry-h-rebecca-louise-brough-f4f5fa | ORDINARY 1 GBP | 0 | 0.00% |
HJ HOLDCO LIMITED
openregistry-gb-11838085·confirmation statement 2026-02-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HJ BIDCO LIMITEDopenregistry-gb-16511386 | ORDINARY | 1,999 | 100.00% |
| GEMMA LOUISE HARPERopenregistry-h-gemma-louise-harper-56822a | ORDINARY | 0 | 0.00% |
| HRPR FIC LIMITEDopenregistry-gb-16481700 | ORDINARY | 0 | 0.00% |
| TOBY PAUL JAMES HARPERopenregistry-h-toby-paul-james-harper-593d2e | ORDINARY | 0 | 0.00% |
FARM ENERGY ASSET HOLDINGS LIMITED
openregistry-gb-11838869·confirmation statement 2023-06-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ST NICHOLAS COURT FARMS LIMITEDopenregistry-gb-06472782 | ORDINARY | 712 | 71.20% |
| ROSEBROCK MANAGEMENT AND ORIGINATION SERVICES LIMITEDopenregistry-gb-10029863 | ORDINARY | 258 | 25.80% |
| SNAPE FARMS LIMITEDopenregistry-gb-03295396 | ORDINARY | 30 | 3.00% |
| VIRGATE ENERGY LIMITEDopenregistry-gb-11763017 | ORDINARY | 0 | 0.00% |
UK CANADIAN HYDRO HOLDCO A LIMITED
openregistry-gb-11842949·confirmation statement 2024-02-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPSTONE G (GP), LLC ACTING AS GENERAL PARTNER OF SGIOopenregistry-h-stepstone-g-gp-llc-acting-as-general-par-7d79a7 | ORDINARY | 71,459,268 | |
| TACTICAL FUND, L.P.openregistry-h-tactical-fund-l-p-986794 | ORDINARY | 71,459,268 | |
| STEPSTONE SCORPIO (GP), LLC ACTING AS GENERAL PARTNER OF STEPSTONE SCORPIO INFRASTRUCTURE OPPORTUNITIES FUND, L.P.openregistry-h-stepstone-scorpio-gp-llc-acting-as-gener-a8bd95 | ORDINARY | 34,036,465 | |
| STEPSTONE NLGI (GP), LLC ACTING AS GENERAL PARTNER OF STEPSTONE NLGI INFRASTRUCTURE OPPORTUNITIES FUND, L.P.openregistry-h-stepstone-nlgi-gp-llc-acting-as-general--4733bf | ORDINARY | 9,076,392 | |
NMI VENTURES LIMITED
openregistry-gb-11860350·confirmation statement 2024-02-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NMI PE INVESTMENTS LIMITEDopenregistry-gb-14941641 | ORDINARY | 75 | 75.00% |
| ADAM JUSTIN DENIS FLETCHERopenregistry-h-adam-justin-denis-fletcher-9bde7e | ORDINARY | 25 | 25.00% |
| BRENTWOOD PROPERTIES 1 LIMITEDopenregistry-gb-14941580 | ORDINARY | 0 | 0.00% |
| NADIA MOMIN IMAMopenregistry-h-nadia-momin-imam-1d8697 | ORDINARY | 0 | 0.00% |
RAINHAM SECURITIES HOLDINGS LIMITED
openregistry-gb-11861509·confirmation statement 2026-03-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CARRopenregistry-h-joshua-carr-6fc209 | ORDINARY | 538 | |
| EMILY SMITHopenregistry-gb-11666758 | ORDINARY | 536 | |
| JAMES CARRopenregistry-h-james-carr-574c25 | ORDINARY | 536 | |
| RICHARD JOHN CARRopenregistry-h-richard-john-carr-8cf6b0 | ORDINARY | 0 | |
ARISE P&L LIMITED
openregistry-gb-11861554·confirmation statement 2021-03-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AIF GPP ARISE LIMITEDopenregistry-gb-12005992 | ORDINARY | 210,211,464 | 42.28% |
| OLAM INTERNATIONAL LIMITEDopenregistry-h-olam-international-limited-3acfdb | ORDINARY | 161,116,636 | 32.41% |
| AFC EQUITY INVESTMENTS LTDopenregistry-h-afc-equity-investments-ltd-0beb97 | ORDINARY | 125,852,046 | 25.31% |
| ARISE PCCopenregistry-h-arise-pcc-db9d20 | ORDINARY | 0 | 0.00% |
COOLR GROUP LIMITED
openregistry-gb-11863455·confirmation statement 2025-12-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT CYCLONE BIDCO LIMITEDopenregistry-gb-16031163 | ORDINARY | 10,152 | |
| ADAM CLYNEopenregistry-h-adam-clyne-f75013 | ORDINARY | 0 | |
| BEN JONESopenregistry-gb-07158825 | ORDINARY | 0 | |
| OLIVIA BLAIRMANopenregistry-h-olivia-blairman-ec3f75 | ORDINARY | 0 | |
GLENMUIR HOLDINGS LIMITED
openregistry-gb-11866556·confirmation statement 2024-01-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMUIR & SUNDERLAND LTDopenregistry-gb-15172558 | ORDINARY | 1,660,000 | 100.00% |
| AMIT RUIAopenregistry-h-amit-ruia-2e98cd | ORDINARY | 0 | 0.00% |
| SUNIL RUIAopenregistry-h-sunil-ruia-20997e | ORDINARY | 0 | 0.00% |
| VIMAL RUIAopenregistry-h-vimal-ruia-192fe0 | ORDINARY | 0 | 0.00% |
SWEET DREAMS HOLDINGS LTD
openregistry-gb-11872487·confirmation statement 2025-09-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAM CAPITAL GROUP LTDopenregistry-gb-03359615 | ORDINARY | 982 | |
| ARCAP PARTNERS LTDopenregistry-gb-09378151 | ORDINARY | 600 | |
| DEAN COHENopenregistry-h-dean-cohen-ffac89 | ORDINARY | 364 | |
| 1GC LIMITEDopenregistry-gb-10927810 | ORDINARY | 54 | |
LOVE LOVE LTD
openregistry-gb-11877806·confirmation statement 2022-05-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LYNNopenregistry-h-henry-lynn-4e5070 | ORDINARY | 2 | 33.33% |
| SAMUEL MAYopenregistry-h-samuel-may-4c0b39 | ORDINARY | 2 | 33.33% |
| VINCENT VARGAS-MEINELopenregistry-h-vincent-vargas-meinel-5436f5 | ORDINARY | 2 | 33.33% |
| KEITH GREENopenregistry-h-keith-green-cc3ad4 | ORDINARY | 0 | 0.00% |
ANGLOTECH GROUP HOLDINGS LIMITED
openregistry-gb-11881687·confirmation statement 2024-03-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD PIERCEWRIGHTopenregistry-h-brad-piercewright-528579 | ORDINARY | 10,179 | |
| DAWN PIERCEWRIGHTopenregistry-h-dawn-piercewright-b1a590 | ORDINARY | 536 | |
| DYLAN HARTLEYopenregistry-gb-14490270 | ORDINARY | 0 | |
| STEPHEN ETHERIDGEopenregistry-h-stephen-etheridge-e83fac | ORDINARY | 0 | |
O V HOLDINGS LIMITED
openregistry-gb-11884065·confirmation statement 2023-03-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAUROopenregistry-h-nicholas-mauro-49a8b5 | ORDINARY | 60 | 25.00% |
| ONOFRIA MAUROopenregistry-h-onofria-mauro-83e21a | ORDINARY | 60 | 25.00% |
| ORESTE VITO MAUROopenregistry-h-oreste-vito-mauro-750e7b | ORDINARY | 60 | 25.00% |
| ROSA MARIA MAUROopenregistry-h-rosa-maria-mauro-2c7b15 | ORDINARY | 60 | 25.00% |
WIZU HOLDINGS LIMITED
openregistry-gb-11885295·confirmation statement 2021-03-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GUGGENHEIMopenregistry-h-alison-guggenheim-cb0dcf | ORDINARY | 640 | |
| JOHN MICHAEL GUGGENHEIMopenregistry-h-john-michael-guggenheim-7f7c2b | ORDINARY | 639 | |
| THOMAS ALMASopenregistry-h-thomas-almas-fff6f3 | ORDINARY | 200 | |
| NATASHA BABAR-EVANSopenregistry-h-natasha-babar-evans-ab50ce | ORDINARY | 0 | |