UK companies/SIC 64209/Shareholders/Page 433

Shareholders of UK companies in SIC 64209Page 433 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 120 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 2022-03-22 and 2026-05-24. 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
18

CARROLD HILL LTD

openregistry-gb-13943572·confirmation statement 2024-02-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
MRS PAULA ANN CARRUTHERSopenregistry-h-mrs-paula-ann-carruthers-bb6ff7	ORDINARY	1,770,557
MR WILLIAM CARRUTHERSopenregistry-h-mr-william-carruthers-7ec6e0	ORDINARY	1,408,477
MR ANDREW ROBERT CARRUTHERSopenregistry-h-mr-andrew-robert-carruthers-42a845	ORDINARY	163,033
MRS RACHEL ANN DIETZOLDopenregistry-h-mrs-rachel-ann-dietzold-c3282f	ORDINARY	163,033

INTERIOR RESOLUTIONS HOLDINGS LIMITED

openregistry-gb-13943785·confirmation statement 2023-02-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
GRAHAM TREVOR HITCHMANopenregistry-h-graham-trevor-hitchman-e10fcb	ORDINARY	2
NIGEL STUART TICKELLopenregistry-h-nigel-stuart-tickell-7f12f9	ORDINARY	2
JULIE ANNE TICKELLopenregistry-h-julie-anne-tickell-d1fe7c	ORDINARY	1
KATIE MARY HITCHMANopenregistry-h-katie-mary-hitchman-fe1b11	ORDINARY	1

COMPLYMAP GROUP LTD

openregistry-gb-13947080·confirmation statement 2024-12-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S.PLATIS HOLDINGS LIMITEDopenregistry-gb-13234925	ORDINARY	23,901	79.67%
MICHALAKIS AGAPIOUopenregistry-h-michalakis-agapiou-609d7d	ORDINARY	2,799	9.33%
DEMETRIS TAXITARISopenregistry-h-demetris-taxitaris-6cd1e2	ORDINARY	1,800	6.00%
ALEXANDROS CONSTANTINOUopenregistry-h-alexandros-constantinou-e648b8	ORDINARY	1,500	5.00%

EVC KILT LIMITED

openregistry-gb-13949208·confirmation statement 2023-12-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
ELMYA ENERGY UK LTDopenregistry-gb-13809258	ORDINARY	4,250
TKY LENDCO LIMITEDopenregistry-h-tky-lendco-limited-0bfeba	ORDINARY	2,490
VALPRE CAPITAL UK LTDopenregistry-gb-11872154	ORDINARY	1,760
ZALANA INVESTMENT HOLDINGS LIMITEDopenregistry-h-zalana-investment-holdings-limited-f68325	ORDINARY	1,500

AIOF II EUROPEAN HOLDINGS LIMITED

openregistry-gb-13955975·confirmation statement 2023-03-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APOLLO INFRASTRUCTURE OPPORTUNITIES FUND II, L.P.openregistry-h-apollo-infrastructure-opportunities-fund-e94198	ORDINARY	4,051	40.51%
APOLLO INFRASTRUCTURE OPPORTUNITIES FUND II (TE 892), L.P.openregistry-h-apollo-infrastructure-opportunities-fund-bcabb3	ORDINARY	2,977	29.77%
APOLLO INFRASTRUCTURE OPPORTUNITIES FUND II (LUX), SCSPopenregistry-h-apollo-infrastructure-opportunities-fund-bfd81b	ORDINARY	2,260	22.60%
APOLLO INFRASTRUCTURE OPPORTUNITIES FUND II (OVERSEAS), L.P.openregistry-h-apollo-infrastructure-opportunities-fund-de94b4	ORDINARY	711	7.11%

MELIR GROUP LIMITED

openregistry-gb-13968568·confirmation statement 2026-05-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILIA GEORGESCUopenregistry-h-emilia-georgescu-38875c	ORDINARY	25	25.00%
HELEN MARIANNE CORCHESopenregistry-h-helen-marianne-corches-b30a1f	ORDINARY	25	25.00%
HORIA CORCHESopenregistry-h-horia-corches-fef628	ORDINARY	25	25.00%
MARIUS GEORGESCUopenregistry-h-marius-georgescu-ee557f	ORDINARY	25	25.00%

MICRON UK LIMITED

openregistry-gb-13975301·confirmation statement 2026-03-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN WILBURNopenregistry-h-colin-wilburn-5b0bef	ORDINARY	937
CHRISTINA WILBURNopenregistry-h-christina-wilburn-e013c1	ORDINARY	936
STEPHEN WILBURNopenregistry-h-stephen-wilburn-c6a94b	ORDINARY	864
AMANDA BOOTHBYopenregistry-h-amanda-boothby-f234a1	ORDINARY	0

NARA SMART INVESTMENTS LIMITED

openregistry-gb-13981513·confirmation statement 2025-10-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER GREGORY SMARTopenregistry-h-alexander-gregory-smart-dff823	ORDINARY	26	26.00%
NICOLA JANE SMARTopenregistry-h-nicola-jane-smart-941aa6	ORDINARY	26	26.00%
ABIGAIL GRACE SMARTopenregistry-h-abigail-grace-smart-ee696d	ORDINARY	24	24.00%
RHYS DANIEL SMARTopenregistry-h-rhys-daniel-smart-c0bdfc	ORDINARY	24	24.00%

PALM COURT HOLDINGS LTD

openregistry-gb-13983439·confirmation statement 2025-03-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
SCHLOIME RANDopenregistry-h-schloime-rand-8f2cae	ORDINARY	40
ARIEYE RANDopenregistry-h-arieye-rand-8b6722	ORDINARY	20
LEAH KLEINopenregistry-h-leah-klein-481788	ORDINARY	20
MORDCHE DOVID RANDopenregistry-h-mordche-dovid-rand-9214a1	ORDINARY	20

LUPPITER CONSORTIUM LIMITED

openregistry-gb-13987234·confirmation statement 2025-03-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
LUPPITER VENTURES 1 S.À R.L.openregistry-h-luppiter-ventures-1-s-r-l-93af27	ORDINARY	120,133,333
BCI UK IRR LIMITEDopenregistry-gb-13951635	ORDINARY	92,372,720
LUPPITER VENTURES 2 S.À R.L.openregistry-h-luppiter-ventures-2-s-r-l-cd188a	ORDINARY	80,160,612
STATE STREET AUSTRALIA LIMITED AS CUSTODIAN FOR AUSTRALIAN RETIREMENT TRUSTopenregistry-h-state-street-australia-limited-as-custod-478357	ORDINARY	40,666,667

POTENTAS LIMITED

openregistry-gb-13988011·confirmation statement 2023-01-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEEMA KUMAR NAIKopenregistry-h-heema-kumar-naik-f8bfee	ORDINARY	176	44.00%
MICHAEL O'REILLYopenregistry-h-michael-o-reilly-f92c87	ORDINARY	176	44.00%
ANDREA ELIopenregistry-h-andrea-eli-d784de	ORDINARY	48	12.00%
ADRIAN REIDopenregistry-h-adrian-reid-45bee5	ORDINARY	0	0.00%

RMA EDUCATION GROUP LIMITED

openregistry-gb-13989255·confirmation statement 2025-03-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RMA FAMILY LIMITEDopenregistry-h-rma-family-limited-3f7673	ORDINARY	100	100.00%
AMR RAAFAT MOHAMED AHMEDopenregistry-h-amr-raafat-mohamed-ahmed-419667	ORDINARY	0	0.00%
MOHAMED RAAFAT MOHAMED AHMEDopenregistry-h-mohamed-raafat-mohamed-ahmed-6f6956	ORDINARY	0	0.00%
RIHAM RAAFAT MOHAMED AHMEDopenregistry-h-riham-raafat-mohamed-ahmed-f7fb35	ORDINARY	0	0.00%

4D GROUP MANAGEMENT LIMITED

openregistry-gb-13991461·confirmation statement 2022-03-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHANA ENTERPRISE LIMITEDopenregistry-gb-13989305	ORDINARY	25	25.00%
JAZZ SQUARED LIMITEDopenregistry-gb-13989754	ORDINARY	25	25.00%
NEE2 INTERNATIONAL LIMITEDopenregistry-gb-13989657	ORDINARY	25	25.00%
PIPS CHAHAL LIMITEDopenregistry-gb-13988891	ORDINARY	25	25.00%

TPI GROUP LTD

openregistry-gb-14003745·confirmation statement 2023-03-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOUNTAINSIDE CAPITAL LTDopenregistry-gb-14005262	ORDINARY	1	50.00%
STRATHNAIRN INVESTMENTS LTDopenregistry-gb-14005938	ORDINARY	1	50.00%
ALEXANDER JAMES SCRYMGEOUR-WEDDERBURNopenregistry-h-alexander-james-scrymgeour-wedderburn-2dfe4f	ORDINARY	0	0.00%
JOHN-LUKE PETER THOMPSONopenregistry-h-john-luke-peter-thompson-d6de60	ORDINARY	0	0.00%

DAWES PROPERTY HOLDINGS LIMITED

openregistry-gb-14017797·confirmation statement 2024-03-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER CHARLES ROLAND DAWESopenregistry-h-christopher-charles-roland-dawes-528c99	ORDINARY	327,030
CATHERINE VICTORIA RICHARDSONopenregistry-h-catherine-victoria-richardson-bd5925	ORDINARY	233,593
DOMINICA JULIET HOOPERopenregistry-h-dominica-juliet-hooper-0f4050	ORDINARY	233,593
IMOGEN CLAIRE MCCORMICKopenregistry-h-imogen-claire-mccormick-decad7	ORDINARY	233,593

ASHLEE HOMES (SUPPORTED LIVING) LIMITED

openregistry-gb-14018056·confirmation statement 2024-05-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
A&T CHATHA LTDopenregistry-gb-09136913	ORDINARY GBP1 SHARES	84
WESTBORNE PROPERTIES LTDopenregistry-gb-14225693	ORDINARY GBP1 SHARES	16
AMRITPAL SINGH CHATHAopenregistry-h-amritpal-singh-chatha-1b8f7a	ORDINARY GBP1 SHARES	0
TARANJIT SINGH CHATHAopenregistry-h-taranjit-singh-chatha-5c28b0	ORDINARY GBP1 SHARES	0

J D PUB GROUP LTD

openregistry-gb-14028190·confirmation statement 2024-10-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN FRANCIS DUNNINGopenregistry-h-john-francis-dunning-4438f5	ORDINARY	85
DUNNING SHARONopenregistry-h-dunning-sharon-e21e1f	ORDINARY	5
ELAINE DUNNINGopenregistry-h-elaine-dunning-488033	ORDINARY	5
GARY DUNNINGopenregistry-h-gary-dunning-660fdd	ORDINARY	5

ZAMS CAPITAL LIMITED

openregistry-gb-14031086·confirmation statement 2024-04-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AAMENA ABDUL AZIZ PATELopenregistry-h-aamena-abdul-aziz-patel-dcf619	ORDINARY	250	25.00%
MUHAMMED SUFYAAN EBRAHIM PATELopenregistry-h-muhammed-sufyaan-ebrahim-patel-0944cb	ORDINARY	250	25.00%
SHAZIA EBRAHIM PATELopenregistry-h-shazia-ebrahim-patel-1e0fa6	ORDINARY	250	25.00%
ZAID ABDUL AZIZ PATELopenregistry-h-zaid-abdul-aziz-patel-4e4f50	ORDINARY	250	25.00%

GROVER GROUP OF COMPANIES LIMITED

openregistry-gb-14039371·confirmation statement 2026-05-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAKMOHAN SINGH GROVERopenregistry-h-jakmohan-singh-grover-4c31e0	ORDINARY	30	30.00%
REMON GROVERopenregistry-h-remon-grover-3304c0	ORDINARY	25	25.00%
SEVENDAR SINGH GROVERopenregistry-h-sevendar-singh-grover-66b8f8	ORDINARY	25	25.00%
RAVINDAR KAUR SAITHIopenregistry-h-ravindar-kaur-saithi-245760	ORDINARY	20	20.00%

M3 FLOODTEC HOLDINGS LIMITED

openregistry-gb-14043887·confirmation statement 2023-04-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER GEORGE MARCHANTopenregistry-h-peter-george-marchant-c6f269	ORDINARY	160	40.00%
ANDREW MARCHANTopenregistry-h-andrew-marchant-0f8302	ORDINARY	80	20.00%
LINDA JANE MARCHANTopenregistry-h-linda-jane-marchant-b64841	ORDINARY	80	20.00%
MATTHEW DAVID KEIGHTopenregistry-h-matthew-david-keight-ccb702	ORDINARY	80	20.00%

TAIGUN LIMITED

openregistry-gb-14046884·confirmation statement 2022-08-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHIJIOKE IHEANYICHUKWU DOZIEopenregistry-h-chijioke-iheanyichukwu-dozie-a8b3ba	ORDINARY	106,779	44.63%
NGOZI PASCAL DOZIEopenregistry-h-ngozi-pascal-dozie-b6f005	ORDINARY	106,779	44.63%
FIGHTON INVESTMENTS LIMITEDopenregistry-h-fighton-investments-limited-43817d	ORDINARY	20,000	8.36%
EUCAGI VENTURES LIMITEDopenregistry-h-eucagi-ventures-limited-5f45fb	ORDINARY	5,697	2.38%

BKK HOLDINGS LTD

openregistry-gb-14062586·confirmation statement 2025-12-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
A.S.M. NORFOLK HOLDINGS LIMITEDopenregistry-h-a-s-m-norfolk-holdings-limited-208b84	ORDINARY £1.00	100
BARRY WILLIAM HEAVENSopenregistry-h-barry-william-heavens-6c3cdf	ORDINARY £1.00	0
KAREN HEATHER HEAVENSopenregistry-h-karen-heather-heavens-6c775b	ORDINARY £1.00	0
KRISTEN KEITH HEAVENSopenregistry-h-kristen-keith-heavens-25e961	ORDINARY £1.00	0

DAVENPORT MANOR HOLDINGS LTD

openregistry-gb-14064959·confirmation statement 2026-05-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAMASK BOUQUET LTDopenregistry-gb-17125583	ORDINARY	50
THOBANDASS ESK LTDopenregistry-gb-17126435	ORDINARY	50
DILIPKUMAR JAYANTILAL PATELopenregistry-h-dilipkumar-jayantilal-patel-a96fc3	ORDINARY	0
KIRANKUMAR CHANDRAKANT PATELopenregistry-h-kirankumar-chandrakant-patel-e329ee	ORDINARY	0

ZSL UK LIMITED

openregistry-gb-14067473·confirmation statement 2023-04-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
DILJEN YURTSEVENopenregistry-h-diljen-yurtseven-4fb86f	ORDINARY A	1,030,560
BULENT YURTSEVENopenregistry-h-bulent-yurtseven-e7aff3	ORDINARY A	0
HILAL YURTSEVENopenregistry-h-hilal-yurtseven-fa4966	ORDINARY A	0
MURAT YURTSEVENopenregistry-h-murat-yurtseven-85dba8	ORDINARY A	0

COAST 2 COAST HOLDINGS LTD

openregistry-gb-14069890·confirmation statement 2022-07-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAYNE LOUISE THOMASopenregistry-h-jayne-louise-thomas-b4cb3f	ORDINARY	50	25.00%
NEIL DAVID WALTONopenregistry-h-neil-david-walton-a042e8	ORDINARY	50	25.00%
NIA RHIANNON WALTONopenregistry-h-nia-rhiannon-walton-b76d7d	ORDINARY	50	25.00%
STEVEN DAVID THOMASopenregistry-h-steven-david-thomas-d40ee6	ORDINARY	50	25.00%

OXFORD HOSPITALITY GROUP LIMITED

openregistry-gb-14073784·confirmation statement 2024-07-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
OXFORD HOSPITALITY HOLDINGS LIMITEDopenregistry-gb-15857450	ORDINARY	3
GREGORY MULLIGANopenregistry-h-gregory-mulligan-cbb15a	ORDINARY	0
MR MARC SCHREIBERopenregistry-h-mr-marc-schreiber-b7c4ab	ORDINARY	0
NATHANAEL PETER JOHNSONopenregistry-h-nathanael-peter-johnson-5cb0fd	ORDINARY	0

BENMAR HOLDING LIMITED

openregistry-gb-14074131·confirmation statement 2023-04-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN SPITZERopenregistry-h-martin-spitzer-4fb48c	ORDINARY	32
ESTHER SPITZERopenregistry-h-esther-spitzer-011aae	ORDINARY	19
BENJAMIN SMITHopenregistry-h-benjamin-smith-499f62	ORDINARY	11
TZVIA SMITHopenregistry-h-tzvia-smith-7dbe6e	ORDINARY	10

TRINOVANTES CAPITAL LIMITED

openregistry-gb-14076906·confirmation statement 2023-04-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
HEMEL HOLDINGS LTDopenregistry-gb-09614680	ORDINARY	1
JMCE HOLDINGS LTDopenregistry-gb-10702462	ORDINARY	1
REC INVESTMENTS LTDopenregistry-gb-14254272	ORDINARY	1
THOMAS GOODopenregistry-h-thomas-good-890240	ORDINARY	0

HAGUE YORKSHIRE LIMITED

openregistry-gb-14084422·confirmation statement 2025-10-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
DIANNE HAGUEopenregistry-h-dianne-hague-ced58b	ORDINARY	5,000
JAMES EDWARD HAGUEopenregistry-h-james-edward-hague-c43d17	ORDINARY	2,500
WILLIAM PHILIP HAGUEopenregistry-h-william-philip-hague-742d72	ORDINARY	2,500
DAVID WILLIAM HAGUEopenregistry-h-david-william-hague-b7fd13	ORDINARY	0

TG HOWELL & SONS (HOLDINGS) LTD

openregistry-gb-14084434·confirmation statement 2024-10-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN JOHN HOWELLopenregistry-h-martin-john-howell-ed437d	B ORDINARY SHARES	2,086,792
BENJAMIN HOWELLopenregistry-h-benjamin-howell-613091	B ORDINARY SHARES	1,042,532
JOSHUA RHYS HOWELLopenregistry-h-joshua-rhys-howell-8a6d7b	B ORDINARY SHARES	1,042,532
WENDY HOWELLopenregistry-h-wendy-howell-2b8cfb	B ORDINARY SHARES	0

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.