UK companies/SIC 64209/Shareholders/Page 448

Shareholders of UK companies in SIC 64209Page 448 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: 111 distinct shareholders holding 124 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 2024-07-29 and 2026-05-23. 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
111

Shareholders that are UK companies
20

BRHL MASTER UK HOLDINGS LIMITED

openregistry-gb-15686067·confirmation statement 2026-04-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRHL AGGREGATOR LPopenregistry-h-brhl-aggregator-lp-8ce66c	ORDINARY	6,047,791,903	61.80%
ROSA INVESTMENTS PTE LTDopenregistry-h-rosa-investments-pte-ltd-7e21af	ORDINARY	1,388,614,547	14.19%
PASSIVE CO-INVEST 1 ZIZOU LPopenregistry-h-passive-co-invest-1-zizou-lp-ab57e5	ORDINARY	1,290,757,007	13.19%
GOLDEN MAPLE INFRASTRUCTURE PARTNERS, L.P.openregistry-h-golden-maple-infrastructure-partners-l-p-63964f	ORDINARY	1,058,873,227	10.82%

THE HENDLEIGH GROUP (HOLDINGS) LTD

openregistry-gb-15689270·confirmation statement 2025-04-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
RACHEL CHRISTIEopenregistry-h-rachel-christie-93711e	ORDINARY	80
CHRISTOPHER CHRISTIEopenregistry-h-christopher-christie-a99d95	ORDINARY	10
CONNAIRE ARMSTRONGopenregistry-h-connaire-armstrong-85d911	ORDINARY	5
THOMAS BIRCHALL (BORN MITCHELL)openregistry-h-thomas-birchall-born-mitchell-294432	ORDINARY	5

COVE CARE GROUP LTD

openregistry-gb-15697293·confirmation statement 2025-10-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
NAZMA AHMADopenregistry-h-nazma-ahmad-028c7c	ORDINARY	80
FARAH SALAMopenregistry-h-farah-salam-1b7ab2	ORDINARY	10
SADAF RAZAopenregistry-h-sadaf-raza-b30aca	ORDINARY	10
BILAL AHMEDopenregistry-h-bilal-ahmed-6c9671	ORDINARY	0

MAGNUM PRODUCTIONS HOLDCO LIMITED

openregistry-gb-15698420·confirmation statement 2025-04-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ELLIOT AUERBACHopenregistry-h-andrew-elliot-auerbach-a3084a	ORDINARY	100	40.00%
DEAN NABARROopenregistry-h-dean-nabarro-8bcb57	ORDINARY	75	30.00%
CLARE HELEN BARTONopenregistry-h-clare-helen-barton-2e3f69	ORDINARY	50	20.00%
ANNABELLE NABARROopenregistry-h-annabelle-nabarro-74eb2b	ORDINARY	25	10.00%

ECOCAST TECHNOLOGIES LIMITED

openregistry-gb-15706877·confirmation statement 2025-05-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES PHELINESopenregistry-h-charles-phelines-65020f	ORDINARY	40
DAVID FARRANTopenregistry-h-david-farrant-ab9f5b	ORDINARY	40
CUBEX INDUSTRIES LTDopenregistry-gb-12122407	ORDINARY	20
SENSICON VENTURES LTDopenregistry-gb-14963936	ORDINARY	0

PETER OLIVER HOMES HOLDINGS LIMITED

openregistry-gb-15713165·confirmation statement 2025-08-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS GULLIVERopenregistry-h-nicholas-gulliver-13de6d	ORDINARY	60
OWEN BADMANopenregistry-h-owen-badman-2c2f5e	ORDINARY	60
CAROLINE HETHERINGTONopenregistry-h-caroline-hetherington-e70cf7	ORDINARY	40
REBECCA GULLIVERopenregistry-h-rebecca-gulliver-464558	ORDINARY	40

BANDBRAND HOLDINGS LTD

openregistry-gb-15721516·confirmation statement 2025-05-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
CAROL GODWINopenregistry-h-carol-godwin-0300a2	ORDINARY	50
MARK ALAN GODWINopenregistry-h-mark-alan-godwin-4ac4a5	ORDINARY	50
PAUL THOMAS GODWINopenregistry-h-paul-thomas-godwin-7e3fc1	ORDINARY	50
ROY GODWINopenregistry-h-roy-godwin-b98788	ORDINARY	50

D3 WORKPLACE LTD

openregistry-gb-15724042·confirmation statement 2025-09-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN JEREMY SHAWopenregistry-h-martin-jeremy-shaw-64c8db	ORDINARY	200	45.05%
CLARE SHAWopenregistry-h-clare-shaw-cd959c	ORDINARY	134	30.18%
RICHARD ANDREW DENLEYopenregistry-h-richard-andrew-denley-7d9824	ORDINARY	66	14.86%
JULIA SUSAN DENLEYopenregistry-h-julia-susan-denley-1f43f5	ORDINARY	44	9.91%

LANGS HOLDINGS LIMITED

openregistry-gb-15731492·confirmation statement 2025-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN PARKERopenregistry-h-steven-parker-d65732	ORDINARY	4,411	65.02%
KEITH MARK EDMONDSONopenregistry-h-keith-mark-edmondson-eb4eb9	ORDINARY	1,695	24.99%
KELLY PARKERopenregistry-h-kelly-parker-d81d8e	ORDINARY	339	5.00%
VICTORIA EDMONDSONopenregistry-h-victoria-edmondson-63c844	ORDINARY	339	5.00%

SV HOLDCO LIMITED

openregistry-gb-15733562·confirmation statement 2025-05-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES STAIRMANDopenregistry-h-james-stairmand-1b8179	ORDINARY	35
JAMES TEMPLEopenregistry-h-james-temple-0a29de	ORDINARY	35
ALAN DUGGANopenregistry-h-alan-duggan-8c336b	ORDINARY	15
FINTAN CULLENopenregistry-h-fintan-cullen-ab8803	ORDINARY	15

DAVID SPEAR HOLDINGS LIMITED

openregistry-gb-15734025·confirmation statement 2025-05-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID SPEARopenregistry-h-david-spear-0cc22f	ORDINARY	11,667,938
SARAH SPEARopenregistry-h-sarah-spear-deb7c8	ORDINARY	7,778,626
ELLIOTT SPEARopenregistry-h-elliott-spear-4ddb05	ORDINARY	194,466
JORDAN SPEARopenregistry-h-jordan-spear-8ec536	ORDINARY	194,466

BRITANNIA CAPITAL INVESTMENTS HOLDINGS LIMITED

openregistry-gb-15734066·confirmation statement 2025-05-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID SPEARopenregistry-h-david-spear-0cc22f	A ORDINARY	60
SARAH SPEARopenregistry-h-sarah-spear-deb7c8	A ORDINARY	40
ELLIOTT SPEARopenregistry-h-elliott-spear-4ddb05	A ORDINARY	1
JORDAN SPEARopenregistry-h-jordan-spear-8ec536	A ORDINARY	1

NEXLEAP LTD

openregistry-gb-15734973·confirmation statement 2025-02-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
GIUGLIANO IDAopenregistry-h-giugliano-ida-3eb9a9	ORDINARY	350
CLEMENTE ALEXANDRAopenregistry-h-clemente-alexandra-68fe16	ORDINARY	300
DAVID CLEMENTEopenregistry-h-david-clemente-135b33	ORDINARY	300
ANTONIO CLEMENTEopenregistry-h-antonio-clemente-9d7ccf	ORDINARY	50

LUMULO LIMITED

openregistry-gb-15735373·confirmation statement 2025-05-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YOUR.CLOUD UK HOLDING LIMITEDopenregistry-gb-15992483	ORDINARY	1,400,001	100.00%
ADRIAN THOMAS BURNSopenregistry-h-adrian-thomas-burns-beade0	ORDINARY	0	0.00%
CARL EDMUND WORMALDopenregistry-h-carl-edmund-wormald-3eef80	ORDINARY	0	0.00%
TREVOR JOHN ROBERTSopenregistry-h-trevor-john-roberts-b6c655	ORDINARY	0	0.00%

MACNEIL HOLDCO LIMITED

openregistry-gb-15735715·confirmation statement 2025-03-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANJNABEN NILESH LUKKAopenregistry-h-anjnaben-nilesh-lukka-6c5aec	ORDINARY	3,125,000	25.00%
BIRJU NILESH LUKKAopenregistry-h-birju-nilesh-lukka-a9a9cd	ORDINARY	3,125,000	25.00%
NILESH JAMNADAS LUKKAopenregistry-h-nilesh-jamnadas-lukka-5a311d	ORDINARY	3,125,000	25.00%
SWATI NILESH VITHLANIopenregistry-h-swati-nilesh-vithlani-e06e87	ORDINARY	3,125,000	25.00%

LCH2010 NEWCO LIMITED

openregistry-gb-15735733·confirmation statement 2025-04-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANJNABEN NILESH LUKKAopenregistry-h-anjnaben-nilesh-lukka-6c5aec	ORDINARY	3,877,500	25.00%
BIRJU NILESH LUKKAopenregistry-h-birju-nilesh-lukka-a9a9cd	ORDINARY	3,877,500	25.00%
NILESH JAMNADAS LUKKAopenregistry-h-nilesh-jamnadas-lukka-5a311d	ORDINARY	3,877,500	25.00%
SWATI NILESH VITHLANIopenregistry-h-swati-nilesh-vithlani-e06e87	ORDINARY	3,877,500	25.00%

SCIENTIFIC HOLDINGS LIMITED

openregistry-gb-15736139·confirmation statement 2026-05-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COPEA HOLDINGS LIMITEDopenregistry-gb-16832565	ORDINARY	50	50.00%
LAWSON STRATEGIC SERVICES LIMITEDopenregistry-gb-16829086	ORDINARY	50	50.00%
COPEA HOLDINGS LIMITEDopenregistry-gb-16832565	ORDINARY	1	1.00%
LAWSON STRATEGIC SERVICES LIMITEDopenregistry-gb-16829086	ORDINARY	1	1.00%
DAVID LAWSONopenregistry-h-david-lawson-fb1a97	ORDINARY	0	0.00%
DAVID LAWSONopenregistry-h-david-lawson-fb1a97	ORDINARY	0	0.00%
MARK JOHN DIGNUMopenregistry-h-mark-john-dignum-41d5ec	ORDINARY	0	0.00%
MARK JOHN DIGNUMopenregistry-h-mark-john-dignum-41d5ec	ORDINARY	0	0.00%

G FORCE HOLDINGS LTD

openregistry-gb-15739754·confirmation statement 2024-07-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HABIB AHMEDopenregistry-gb-14916033	ORDINARY	50	25.00%
KHALID MAHMOODopenregistry-h-khalid-mahmood-323c25	ORDINARY	50	25.00%
NOREEN MAHMOODopenregistry-h-noreen-mahmood-9b4a90	ORDINARY	50	25.00%
RAZIA AHMEDopenregistry-h-razia-ahmed-084f86	ORDINARY	50	25.00%

VESEY UK HOLDINGS LIMITED

openregistry-gb-15739818·confirmation statement 2026-05-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
YSV (HOLDCO) LIMITEDopenregistry-gb-17060014	ORDINARY	24
LEE KIRBYopenregistry-h-lee-kirby-e7c5ac	ORDINARY	8
DANIELLE FREEMANopenregistry-h-danielle-freeman-8a149b	ORDINARY	0
KEVIN KIRBYopenregistry-gb-03816356	ORDINARY	0

KEGO HOLDINGS LIMITED

openregistry-gb-15749600·confirmation statement 2025-07-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
JASON KERRopenregistry-h-jason-kerr-dc99f6	ORDINARY	70
MARK GOULDopenregistry-h-mark-gould-edeeec	ORDINARY	70
CHARLOTTE ANN KERRopenregistry-h-charlotte-ann-kerr-1ea287	ORDINARY	30
JOANNE GOULDopenregistry-h-joanne-gould-440288	ORDINARY	30

HOTELS T.R.W. (HOLDINGS) LTD

openregistry-gb-15752572·confirmation statement 2025-06-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
JV T.R.W. (HOLDINGS) LTDopenregistry-gb-16265000	ORDINARY	300
HASAN HOLDINGS LTDopenregistry-gb-15276154	ORDINARY	0
HFY HOLDINGS LTDopenregistry-gb-16267752	ORDINARY	0
PEPPERMINT PANDA (HOLDINGS) LTDopenregistry-gb-16028303	ORDINARY	0

ANJE PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-15759497·confirmation statement 2025-02-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMANDA JANE SCHOLESopenregistry-h-amanda-jane-scholes-292d16	ORDINARY	2,209
MARSUPIALS HOLDINGS PLY LTDopenregistry-h-marsupials-holdings-ply-ltd-59cbe8	ORDINARY	944
ANGELIC MANAGEMENT LIMITEDopenregistry-gb-04881167	ORDINARY	247
ROBERT READ MARCHANTopenregistry-h-robert-read-marchant-c4e836	ORDINARY	0

SHUTTLEVISION LTD

openregistry-gb-15769657·confirmation statement 2025-06-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
NEIL SHUTTLEWORTHopenregistry-h-neil-shuttleworth-ae4680	ORDINARY	4
SARAH SHUTTLEWORTHopenregistry-h-sarah-shuttleworth-47a528	ORDINARY	4
CHARLIE SHUTTLEWORTHopenregistry-h-charlie-shuttleworth-012225	ORDINARY	1
DAISY SHUTTLEWORTHopenregistry-h-daisy-shuttleworth-ea4c08	ORDINARY	1

WTL GLOBAL LTD

openregistry-gb-15770231·confirmation statement 2025-02-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
KOSTAS SAVVAopenregistry-h-kostas-savva-f1118f	ORDINARY	45
NTEMIS IOANNOUopenregistry-h-ntemis-ioannou-913a12	ORDINARY	45
RICHARD COLLIERopenregistry-h-richard-collier-1c1f36	ORDINARY	5
SHELLBOW LIMITEDopenregistry-gb-16139981	ORDINARY	5

BLUE CUBE SYSTEMS LTD

openregistry-gb-15771026·confirmation statement 2025-06-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCEAN 14 CAPITAL FUND 1 SCSP (ACTING BY ITS GENERALopenregistry-h-ocean-14-capital-fund-1-scsp-acting-by-i-d5024c	ORDINARY	6,000,000	100.00%
PARTNER OCEAN 14 CAPITAL GP S.A R.L.)openregistry-h-partner-ocean-14-capital-gp-s-a-r-l-d86e6a	ORDINARY	6,000,000	100.00%
OCEAN 14 CAPITAL FUND 1 SCSP ACTING BY ITS GENERALopenregistry-h-ocean-14-capital-fund-1-scsp-acting-by-i-d5024c	ORDINARY	1	0.00%
PARTNER OCEAN 14 CAPITAL GP SARLopenregistry-h-partner-ocean-14-capital-gp-sarl-d86e6a	ORDINARY	1	0.00%

KUBA CAPITAL LIMITED

openregistry-gb-15775090·confirmation statement 2025-07-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
B K BWAILopenregistry-h-b-k-bwail-99173c	ORDINARY	30
KULDEEP BWAILopenregistry-h-kuldeep-bwail-01ff5e	ORDINARY	20
AARON SINGH BWAILopenregistry-h-aaron-singh-bwail-1734fc	ORDINARY	0
JASMINE KAUR BWAILopenregistry-h-jasmine-kaur-bwail-b52c81	ORDINARY	0

FRANK WILKINSON CAMERAS HOLDINGS LIMITED

openregistry-gb-15775233·confirmation statement 2025-06-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANK WILKINSONopenregistry-h-frank-wilkinson-20fb13	ORDINARY	520	30.01%
DAVID KENNETH PARKINSONopenregistry-h-david-kenneth-parkinson-d0554b	ORDINARY	468	27.01%
GILLIAN WILKINSONopenregistry-h-gillian-wilkinson-726a00	ORDINARY	434	25.04%
ELAINE PARKINSONopenregistry-h-elaine-parkinson-979422	ORDINARY	311	17.95%

IZMO HOLDINGS UK LTD

openregistry-gb-15778034·confirmation statement 2025-07-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
IZMOCARS LTDopenregistry-gb-15793074	ORDINARY	180
JACQUELINE LAWTONopenregistry-h-jacqueline-lawton-685cd8	ORDINARY	10
NICHOLAS LAWTONopenregistry-h-nicholas-lawton-2568f8	ORDINARY	6
JODIE LAWTONopenregistry-h-jodie-lawton-67594e	ORDINARY	4

PADLOCK UK MASTERHOLDCO LIMITED

openregistry-gb-15778430·confirmation statement 2025-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
PADLOCK UK HOLDCO 3 LIMITEDopenregistry-gb-14149377	ORDINARY	36,155,075
PADLOCK UK HOLDCO 1 LIMITEDopenregistry-gb-12559398	ORDINARY	27,221,698
PADLOCK UK HOLDCO 4 LIMITEDopenregistry-gb-14985036	ORDINARY	24,400,520
PADLOCK UK HOLDCO 2 LIMITEDopenregistry-gb-13413015	ORDINARY	20,403,781

SIGNATURE FABRICS HOLDINGS LIMITED

openregistry-gb-15782131·confirmation statement 2025-04-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
CEPS PLCopenregistry-gb-00507461	ORDINARY	67,500
HELEN KAITIFFopenregistry-h-helen-kaitiff-89cc30	ORDINARY	22,500
SIGNATURE FABRICS EMPLOYEE SHARE OWNERSHIP TRUSTopenregistry-h-signature-fabrics-employee-share-ownersh-c175da	ORDINARY	10,000
RICHARD HYWEL BUCKNELLopenregistry-h-richard-hywel-bucknell-b22852	ORDINARY	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.