UK companies/SIC 64209/Shareholders/Page 445
Shareholders of UK companies in SIC 64209Page 445 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: 116 distinct shareholders holding 121 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 2024-01-15 and 2026-06-04. 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
21
BERKELEY INVESTMENT PARTNERS LIMITED
openregistry-gb-15317699·confirmation statement 2024-11-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL LALANIopenregistry-h-faisal-lalani-474466 | ORDINARY | 100 | |
| FATIMA SULTANALI HASSANALI JIVRAJopenregistry-h-fatima-sultanali-hassanali-jivraj-583446 | ORDINARY | 100 | |
| JAMIL MAWJIopenregistry-h-jamil-mawji-625a8c | ORDINARY | 100 | |
| SHAMA LALANIopenregistry-h-shama-lalani-296646 | ORDINARY | 100 | |
CLAYGATE AVIATION LIMITED
openregistry-gb-15321567·confirmation statement 2024-11-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL STREEKopenregistry-h-annabel-streek-9d6889 | ORDINARY | 25 | 25.00% |
| MAX STREEKopenregistry-h-max-streek-eee60c | ORDINARY | 25 | 25.00% |
| OLIVER STREEKopenregistry-h-oliver-streek-9b718a | ORDINARY | 25 | 25.00% |
| VERITY STREEKopenregistry-h-verity-streek-92fd9f | ORDINARY | 25 | 25.00% |
P.S.A. TRANSPORT HOLDINGS LIMITED
openregistry-gb-15326530·confirmation statement 2024-12-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL MATUSZEKopenregistry-h-michal-matuszek-fd940a | ORDINARY | 30 | |
| RADOSLAW PISARSKIopenregistry-h-radoslaw-pisarski-2bd63c | ORDINARY | 30 | |
| JUSTYNA MATUSZEKopenregistry-h-justyna-matuszek-cab53d | ORDINARY | 25 | |
| ROBERT CURTISopenregistry-h-robert-curtis-298333 | ORDINARY | 15 | |
CJM INVESTMENT HOLDINGS LIMITED
openregistry-gb-15331148·confirmation statement 2024-08-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CYRIL GASKELLopenregistry-h-john-cyril-gaskell-a6adfd | ORDINARY | 70 | 70.00% |
| FIONA MARLANDopenregistry-h-fiona-marland-1897d9 | ORDINARY | 30 | 30.00% |
| CONOR SMYTHopenregistry-h-conor-smyth-219da3 | ORDINARY | 0 | 0.00% |
| MYLES SMYTHopenregistry-h-myles-smyth-0f10ac | ORDINARY | 0 | 0.00% |
SPOKO PARTNERS LTD
openregistry-gb-15334724·confirmation statement 2026-06-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ULF GUSTAF DU RIETZ NORDLOFopenregistry-h-ulf-gustaf-du-rietz-nordlof-e0db38 | ORDINARY | 141,837 | 99.91% |
| JACEK STAROBRATopenregistry-h-jacek-starobrat-a1d37a | ORDINARY | 100 | 0.07% |
| YAUHENI CHAMTONAUopenregistry-h-yauheni-chamtonau-d5de8f | ORDINARY | 30 | 0.02% |
| NO OTHER ORDINARY SHAREHOLDERSopenregistry-h-no-other-ordinary-shareholders-86173d | ORDINARY | 0 | 0.00% |
BS SCAFFOLDING GROUP LTD
openregistry-gb-15335314·confirmation statement 2024-12-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CJS HOLDINGS NE LTDopenregistry-gb-12337240 | ORDINARY | 2 | 50.00% |
| RB HOLDCO LTDopenregistry-gb-15335335 | ORDINARY | 2 | 50.00% |
| CRAIG JAMES SMITHopenregistry-h-craig-james-smith-2fbc86 | ORDINARY | 0 | 0.00% |
| RICHARD THOMAS BERRYMANopenregistry-h-richard-thomas-berryman-970502 | ORDINARY | 0 | 0.00% |
YEW TREE DAIRY HOLDINGS LIMITED
openregistry-gb-15335874·confirmation statement 2025-12-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLER DAIRY (UK) LIMITEDopenregistry-gb-02092691 | A ORDINARY | 156 | |
| CARL ALASTAIR WOODCOCKopenregistry-h-carl-alastair-woodcock-7c073b | A ORDINARY | 0 | |
| IVAN RAYMOND WOODCOCKopenregistry-h-ivan-raymond-woodcock-3b7c1d | A ORDINARY | 0 | |
| TIMOTHY ALFRED WOODCOCKopenregistry-h-timothy-alfred-woodcock-55ace0 | A ORDINARY | 0 | |
AESTHETIC 001 LTD
openregistry-gb-15346873·confirmation statement 2024-12-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGNAN LIopenregistry-h-jingnan-li-00e2d2 | ORDINARY | 40 | |
| SHENG YUEopenregistry-h-sheng-yue-154fff | ORDINARY | 40 | |
| DANLU LIUopenregistry-h-danlu-liu-702b88 | ORDINARY | 10 | |
| YAN WANGopenregistry-h-yan-wang-a3b3b1 | ORDINARY | 10 | |
AHSP HOLDINGS LIMITED
openregistry-gb-15354312·confirmation statement 2024-12-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES RODENopenregistry-h-samuel-james-roden-d2e575 | ORDINARY | 675 | 67.50% |
| ASQUITH HOMES LIMITEDopenregistry-gb-09240127 | ORDINARY | 225 | 22.50% |
| AUJAS DATTANI-RODENopenregistry-h-aujas-dattani-roden-6105a3 | ORDINARY | 50 | 5.00% |
| JOSHUA RODENopenregistry-h-joshua-roden-d9f8e9 | ORDINARY | 50 | 5.00% |
BLUE GEM HOLDINGS LIMITED
openregistry-gb-15361375·confirmation statement 2024-12-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (U.K.) LIMITEDopenregistry-gb-01928672 | B ORDINARY | 27,060,000 | 100.00% |
| RYAN DAVID SQUELCHopenregistry-h-ryan-david-squelch-7d8c00 | B ORDINARY | 1 | 0.00% |
| MAYURI PATELopenregistry-h-mayuri-patel-1a5ac2 | B ORDINARY | 0 | 0.00% |
| RYAN SQUELCHopenregistry-h-ryan-squelch-77922e | B ORDINARY | 0 | 0.00% |
MULREADY HOLDINGS LIMITED
openregistry-gb-15361783·confirmation statement 2024-05-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER MULREADYopenregistry-h-matthew-peter-mulready-79d317 | ORDINARY | 25 | |
| MICHAEL NOEL MULREADYopenregistry-h-michael-noel-mulready-29526b | ORDINARY | 25 | |
| SAMUEL PATRICK MULREADYopenregistry-h-samuel-patrick-mulready-44a9d2 | ORDINARY | 25 | |
| THOMAS LUKE MULREADYopenregistry-h-thomas-luke-mulready-c8bae6 | ORDINARY | 25 | |
INNERVISION HOLDINGS LIMITED
openregistry-gb-15390246·confirmation statement 2025-07-16·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB AHMEDopenregistry-h-aftab-ahmed-fa52bd | ORDINARY | 2,000,000 | |
| ALI AHMEDopenregistry-gb-16447117 | ORDINARY | 2,000,000 | |
| TABUSAM MALIKopenregistry-h-tabusam-malik-a911f6 | ORDINARY | 2,000,000 | |
| UMAYR AHMEDopenregistry-h-umayr-ahmed-2ddf47 | ORDINARY | 2,000,000 | |
| ALI AHMEDopenregistry-gb-16447117 | ORDINARY | 0 | |
ICEKING GROUP LTD
openregistry-gb-15391727·confirmation statement 2025-01-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA MOURALIDARANEopenregistry-h-angelina-mouralidarane-0f9e2a | ORDINARY | 75 | |
| CHRISTOPHER MOURALIDARANEopenregistry-h-christopher-mouralidarane-94e804 | ORDINARY | 75 | |
| JONATHAN MOURALIDARANEopenregistry-h-jonathan-mouralidarane-5b5033 | ORDINARY | 75 | |
| RATHI MOURALIDARANEopenregistry-h-rathi-mouralidarane-cd2510 | ORDINARY | 75 | |
SHAFI PROPERTY INVESTMENT LTD
openregistry-gb-15400436·confirmation statement 2024-01-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA ARA SHAFIopenregistry-h-elisa-ara-shafi-f647a8 | ORDINARY A | 2 | |
| HANNAH AARIA SHAFIopenregistry-h-hannah-aaria-shafi-b243e9 | ORDINARY A | 2 | |
| ALAYNA AYA SHAFIopenregistry-h-alayna-aya-shafi-d22084 | ORDINARY A | 0 | |
| MYA AMELIA SHAFIopenregistry-h-mya-amelia-shafi-621ce4 | ORDINARY A | 0 | |
HUK 143 LIMITED
openregistry-gb-15404107·confirmation statement 2026-01-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HILCO CAPITAL LIMITEDopenregistry-gb-03944915 | ORDINARY | 89,320 | |
| HUK 114 LIMITEDopenregistry-gb-14219127 | ORDINARY | 10,680 | |
| AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf | ORDINARY | 0 | |
| HILCO LONDON LIMITEDopenregistry-gb-03966729 | ORDINARY | 0 | |
TEGCOM HOLDINGS LIMITED
openregistry-gb-15408317·confirmation statement 2025-08-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HH PRODUCTIONS LIMITEDopenregistry-gb-12120008 | ORDINARY | 76 | 76.00% |
| AK THEATRICALS LIMITEDopenregistry-gb-13307238 | ORDINARY | 24 | 24.00% |
| HARTSHORN HOOK ENTERPRISES LIMITEDopenregistry-gb-06362304 | ORDINARY | 0 | 0.00% |
| SHOWTIME THEATRE PRODUCTIONS LIMITEDopenregistry-gb-11475223 | ORDINARY | 0 | 0.00% |
TLP GROUP LIMITED
openregistry-gb-15413842·confirmation statement 2025-09-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LISTERopenregistry-h-alexander-lister-e54bcc | ORDINARY | 135 | |
| ANGELA SNOWLING-PARKERopenregistry-h-angela-snowling-parker-b97568 | ORDINARY | 135 | |
| KATE HARPERopenregistry-h-kate-harper-f34fc5 | ORDINARY | 30 | |
| ADAM GIBBONSopenregistry-h-adam-gibbons-bd746a | ORDINARY | 0 | |
SAILING HOLIDAYS GROUP FINANCE LIMITED
openregistry-gb-15418785·confirmation statement 2026-01-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STOW 1 LEISURE LIMITEDopenregistry-gb-10402531 | ORDINARY | 1,920 | 55.49% |
| RACHEL GRAHAMopenregistry-h-rachel-graham-ab2444 | ORDINARY | 1,280 | 36.99% |
| ROBIN ROWLAND HILLopenregistry-h-robin-rowland-hill-b225b7 | ORDINARY | 260 | 7.51% |
| CLIVE HYMANopenregistry-h-clive-hyman-68d0bf | ORDINARY | 0 | 0.00% |
ARCHER WINDOWS HOLDINGS LIMITED
openregistry-gb-15420491·confirmation statement 2026-01-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID ARCHERopenregistry-h-benjamin-david-archer-702c9c | ORDINARY | 38 | 38.00% |
| MEGAN ARCHERopenregistry-h-megan-archer-019c93 | ORDINARY | 38 | 38.00% |
| NICHOLAS ANDREW ARCHERopenregistry-h-nicholas-andrew-archer-8842b5 | ORDINARY | 12 | 12.00% |
| SUSAN JAYNE ARCHERopenregistry-h-susan-jayne-archer-a9beab | ORDINARY | 12 | 12.00% |
LACKER AGGREGATOR LIMITED
openregistry-gb-15427005·confirmation statement 2025-01-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TA XIV-A, L.P.openregistry-h-ta-xiv-a-l-p-8177c6 | ORDINARY | 38 | 38.00% |
| TA XIV-B, L.Popenregistry-h-ta-xiv-b-l-p-2c2fdf | ORDINARY | 32 | 32.00% |
| FIVE ARROWS GROWTH CAPITAL I HOLDING S.A R.L.openregistry-h-five-arrows-growth-capital-i-holding-s-a-0a9af9 | ORDINARY | 24 | 24.00% |
| TA INVESTORS XIII, L.P.openregistry-h-ta-investors-xiii-l-p-84e2ac | ORDINARY | 6 | 6.00% |
OATHALL SERVICES LTD
openregistry-gb-15430466·confirmation statement 2024-01-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMELEON HENLEY LTDopenregistry-gb-09361125 | ORDINARY | 25 | 25.00% |
| MATTHEW CLARKopenregistry-h-matthew-clark-6d0bb0 | ORDINARY | 25 | 25.00% |
| TOBY JONATHAN MAITLAND BIRCHopenregistry-h-toby-jonathan-maitland-birch-18ac40 | ORDINARY | 25 | 25.00% |
| TOSECASTLE LTDopenregistry-gb-08524376 | ORDINARY | 25 | 25.00% |
TORNADO STORAGE SOLUTIONS (HOLDINGS) LTD
openregistry-gb-15433375·confirmation statement 2025-01-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGB HOLDINGS LTDopenregistry-gb-14919188 | ORDINARY | 1,293 | 86.14% |
| DAVID ALEXANDER SCOTTopenregistry-h-david-alexander-scott-4a17dc | ORDINARY | 129 | 8.59% |
| MATTHEW JOHN EMMERSONopenregistry-h-matthew-john-emmerson-dd46d5 | ORDINARY | 79 | 5.26% |
| KAYREN RANDLESopenregistry-h-kayren-randles-da0ee1 | ORDINARY | 0 | 0.00% |
LENA GROUP LIMITED
openregistry-gb-15437051·confirmation statement 2026-01-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JOHN FLETCHERopenregistry-h-mr-edward-john-fletcher-38783c | ORDINARY | 49 | |
| MR LEE DAVID GILESopenregistry-h-mr-lee-david-giles-54894d | ORDINARY | 49 | |
| MR ADAM BAKERopenregistry-h-mr-adam-baker-d895e9 | ORDINARY | 1 | |
| MR E FLETCHER & MR L GILES FLETCHERopenregistry-h-mr-e-fletcher-mr-l-giles-fletcher-07c294 | ORDINARY | 1 | |
WESTBROOKS HOLDINGS LIMITED
openregistry-gb-15439292·confirmation statement 2025-01-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN ARCHERopenregistry-h-martyn-archer-94b479 | ORDINARY | 40 | 40.00% |
| THOMAS BRAMWELLopenregistry-h-thomas-bramwell-463aa1 | ORDINARY | 40 | 40.00% |
| AIMEE BRAMWELLopenregistry-h-aimee-bramwell-6ce459 | ORDINARY | 10 | 10.00% |
| SARAH ARCHERopenregistry-h-sarah-archer-69d9f3 | ORDINARY | 10 | 10.00% |
THMS HOLDINGS LIMITED
openregistry-gb-15445616·confirmation statement 2024-03-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIS DEMETRIopenregistry-h-antonis-demetri-12e75a | A ORDINARY | 31 | |
| ANTONIS THEORIopenregistry-h-antonis-theori-39aca1 | A ORDINARY | 31 | |
| MANDEEP BINNINGopenregistry-h-mandeep-binning-5276cc | A ORDINARY | 31 | |
| THEORIS THEORIopenregistry-h-theoris-theori-797d38 | A ORDINARY | 31 | |
IOSEPH COMMERCIAL LIMITED
openregistry-gb-15449239·confirmation statement 2025-01-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIS DEMETRIopenregistry-h-antonis-demetri-12e75a | ORDINARY | 1,083,751 | |
| ANTONIS THEORIopenregistry-h-antonis-theori-39aca1 | ORDINARY | 1,083,751 | |
| MANDEEP BINNINGopenregistry-h-mandeep-binning-5276cc | ORDINARY | 1,083,751 | |
| THEORIS THEORIopenregistry-h-theoris-theori-797d38 | ORDINARY | 1,083,751 | |
URBAN REVENUE HOLDING LIMITED
openregistry-gb-15449359·confirmation statement 2025-01-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ PATELopenregistry-h-manoj-patel-fba98c | ORDINARY | 25 | 25.00% |
| MAYUR PATELopenregistry-h-mayur-patel-2530f3 | ORDINARY | 25 | 25.00% |
| NARENDRA SAVJANIopenregistry-h-narendra-savjani-52f144 | ORDINARY | 25 | 25.00% |
| SANDIP PATELopenregistry-h-sandip-patel-aab9f1 | ORDINARY | 25 | 25.00% |
REFRIGIWEAR UK BIDCO LIMITED
openregistry-gb-15449617·confirmation statement 2026-01-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REFRIGIWEAR, LLCopenregistry-h-refrigiwear-llc-248dde | ORDINARY | 13,624,249 | |
| MATTHIAS LAUBERopenregistry-h-matthias-lauber-98db23 | ORDINARY | 2,091,400 | |
| JERRY LAUBERopenregistry-h-jerry-lauber-753e5c | ORDINARY | 697,133 | |
| SEBASTIAN LAUBERopenregistry-h-sebastian-lauber-e09928 | ORDINARY | 348,567 | |
JANUS MIDCO LIMITED
openregistry-gb-15451988·confirmation statement 2025-01-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUS HOLDCO LIMITEDopenregistry-gb-15502212 | ORDINARY | 12,743,209 | |
| CVC CAPITAL PARTNERS VIII LIMITEDopenregistry-h-cvc-capital-partners-viii-limited-83e3be | ORDINARY | 0 | |
| JANUS HOLDINGS JERSEY LIMITEDopenregistry-h-janus-holdings-jersey-limited-7f0a77 | ORDINARY | 0 | |
| JANUS UK TOPCO LIMITEDopenregistry-gb-FC041396 | ORDINARY | 0 | |
EKTA UK HOLDINGS LIMITED
openregistry-gb-15452928·confirmation statement 2025-08-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTAR WEALTH LIMITEDopenregistry-gb-16229443 | ORDINARY | 50 | 50.00% |
| ROMAN RAJ LTDopenregistry-gb-10953173 | ORDINARY | 50 | 50.00% |
| AMANJOT SINGH BAJWAopenregistry-h-amanjot-singh-bajwa-fc5f01 | ORDINARY | 0 | 0.00% |
| DALIAN LUKE GILLopenregistry-h-dalian-luke-gill-a8d3a4 | ORDINARY | 0 | 0.00% |