UK companies/SIC 64209/Shareholders/Page 595
Shareholders of UK companies in SIC 64209Page 595 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: 90 distinct shareholders holding 90 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 2021-07-17 and 2026-01-08. 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
18
LEOTAUR LIMITED
openregistry-gb-12339322·confirmation statement 2025-06-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEOTAUR GROUP LIMITEDopenregistry-gb-16318199 | ORDINARY | 625,102 | |
| GURPAL SINGH DHERIopenregistry-h-gurpal-singh-dheri-953b3e | ORDINARY | 0 | |
| JASWINDER DHERIopenregistry-h-jaswinder-dheri-917805 | ORDINARY | 0 | |
ROBERT COWELL LIMITED
openregistry-gb-12341599·confirmation statement 2025-11-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBOROUGH COWELL (DECEASED)openregistry-h-kimborough-cowell-deceased-2017c7 | ORDINARY | 14,383 | 90.74% |
| SIMON PETER WHITEopenregistry-h-simon-peter-white-33f804 | ORDINARY | 1,163 | 7.34% |
| JUSTIN KIMBOROUGH COWELLopenregistry-h-justin-kimborough-cowell-9d381b | ORDINARY | 304 | 1.92% |
NEST FOOD GROUP LIMITED
openregistry-gb-12349795·confirmation statement 2021-12-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FORTUNE CROWEopenregistry-h-john-fortune-crowe-1f6a71 | ORDINARY | 33 | 33.33% |
| LUKE WASSRMANopenregistry-h-luke-wassrman-fd1184 | ORDINARY | 33 | 33.33% |
| TOBY HENRY NEILLopenregistry-h-toby-henry-neill-c4904b | ORDINARY | 33 | 33.33% |
E.H. CAMELLOT LIMITED
openregistry-gb-12351405·confirmation statement 2021-07-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE R J TOLLEMACHE 4 APRIL 1997 SETTLEMENTopenregistry-h-the-trustees-of-the-r-j-tollemache-4-apr-7df42a | ORDINARY | 325 | |
| THE TRUSTEES OF THE A TOLLEMACHE 2021 DISCRETIONARY SETTLEMENT 11 MARCH 2021openregistry-h-the-trustees-of-the-a-tollemache-2021-di-d799b1 | ORDINARY | 235 | |
| LYONEL JAMES GORDON TOLLEMACHEopenregistry-h-lyonel-james-gordon-tollemache-26b1a4 | ORDINARY | 0 | |
ALLEANS CAPITAL INTERNATIONAL LIMITED
openregistry-gb-12353700·confirmation statement 2025-05-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CMC CAPITAL (HONG KONG) CO LTDopenregistry-h-cmc-capital-hong-kong-co-ltd-69546a | ORDINARY | 90 | |
| HY SOLAR PTE. LTD.openregistry-h-hy-solar-pte-ltd-486b0d | ORDINARY | 10 | |
| ALLEANS RENEWABLES CAPITAL LIMITEDopenregistry-gb-11935726 | ORDINARY | 0 | |
JLWW HOLDINGS LIMITED
openregistry-gb-12357660·confirmation statement 2024-12-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LYNCH LIMITEDopenregistry-gb-07465901 | ORDINARY | 1,000,000 | 50.00% |
| WX GROUP LIMITEDopenregistry-gb-14996541 | ORDINARY | 1,000,000 | 50.00% |
| BILLY WINGROVE LIMITEDopenregistry-h-billy-wingrove-limited-5094fc | ORDINARY | 0 | 0.00% |
ENVIROSEAL HOLDINGS LIMITED
openregistry-gb-12358495·confirmation statement 2024-05-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIROSEAL CONTAINMENT SOLUTIONS LIMITEDopenregistry-gb-13538946 | ORDINARY | 54 | 50.00% |
| WILLIAM EDWARD TURNLEYopenregistry-h-william-edward-turnley-9d2d34 | ORDINARY | 54 | 50.00% |
| WILLIAM JAMES BRUNSDONopenregistry-h-william-james-brunsdon-4c273e | ORDINARY | 0 | 0.00% |
BREP ASIA II LTKP UK HOLDCO LIMITED
openregistry-gb-12360252·confirmation statement 2025-12-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA II NQopenregistry-gb-OC420685 | ORDINARY | 58,675 | 100.00% |
| HOLDING L.P.openregistry-h-holding-l-p-05a6ad | ORDINARY | 58,675 | 100.00% |
| LLP AS SUPERVISORY GENERAL PARTNER OF BREP ASIA II LTKP UKopenregistry-h-llp-as-supervisory-general-partner-of-br-1e2b1b | ORDINARY | 58,675 | 100.00% |
IMPALA DIGITAL LIMITED
openregistry-gb-12361064·confirmation statement 2022-11-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTAIN HOLDINGS (UK) LIMITEDopenregistry-gb-11159638 | ORDINARY | 1,000 | |
| SOLUTION 4 U LTDopenregistry-gb-SC285808 | ORDINARY | 0 | |
| SWELENTO LIMITEDopenregistry-h-swelento-limited-e9cb2f | ORDINARY | 0 | |
THE FARM STRATFORD HOLDING COMPANY LIMITED
openregistry-gb-12362065·confirmation statement 2025-11-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CHARLOTTE EMMA WELLSopenregistry-h-ms-charlotte-emma-wells-944d84 | ORDINARY | 250 | |
| MR RICHARD WILLIAM WELLSopenregistry-h-mr-richard-william-wells-e01fa9 | ORDINARY | 175 | |
| MRS PENELOPE JANE WELLSopenregistry-h-mrs-penelope-jane-wells-397d85 | ORDINARY | 175 | |
S & D METCALFE LTD
openregistry-gb-12364778·confirmation statement 2024-10-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN METCALFEopenregistry-h-dawn-metcalfe-7ee594 | ORDINARY | 38 | |
| STEVEN METCALFEopenregistry-h-steven-metcalfe-29996c | ORDINARY | 37 | |
| NICHOLAS METCALFEopenregistry-h-nicholas-metcalfe-5ec62f | ORDINARY | 27 | |
SPM EMPLOYEE (HOLDINGS) LIMITED
openregistry-gb-12366016·confirmation statement 2024-11-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE PENSIONS ADMINISTRATION LTDopenregistry-gb-06140564 | ORDINARY-A | 100 | 100.00% |
| JOANNE WILKINSONopenregistry-h-joanne-wilkinson-dc237e | ORDINARY-A | 0 | 0.00% |
| SAMANTHA EAMONSONopenregistry-h-samantha-eamonson-bfae93 | ORDINARY-A | 0 | 0.00% |
RH ENGLAND LIMITED
openregistry-gb-12366121·confirmation statement 2022-12-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL VENTURE 7, LLCopenregistry-h-angel-venture-7-llc-3ab5e8 | ORDINARY | 2 | |
| RHopenregistry-h-rh-9508a1 | ORDINARY | 0 | |
| RH GLOBAL HOLDINGS, INC.openregistry-h-rh-global-holdings-inc-99e748 | ORDINARY | 0 | |
QPD (HOLDINGS) LTD
openregistry-gb-12367465·confirmation statement 2025-09-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CATTERMOLEopenregistry-h-david-cattermole-a5eb50 | ORDINARY SHARES A | 50 | |
| GIUSEPPE BELLAZZIopenregistry-h-giuseppe-bellazzi-bf2a4c | ORDINARY SHARES A | 50 | |
| DANIELE PERASSOopenregistry-h-daniele-perasso-2caa0d | ORDINARY SHARES A | 0 | |
SILVER STREET ENGINEERING LIMITED
openregistry-gb-12371571·confirmation statement 2022-02-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACDONALD TAYLORopenregistry-h-james-macdonald-taylor-056153 | ORDINARY | 2 | |
| LAURA-JANE BATTYEopenregistry-h-laura-jane-battye-6fb467 | ORDINARY | 2 | |
| MARTIN JOHN ALEXANDER SIMMONSopenregistry-h-martin-john-alexander-simmons-e44c1f | ORDINARY | 0 | |
LAMINA DIELECTRICS HOLDINGS LIMITED
openregistry-gb-12373844·confirmation statement 2023-12-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| P M HESTER DISCRETIONARY SETTLEMENTopenregistry-h-p-m-hester-discretionary-settlement-ae5d2b | ORDINARY | 302,379 | |
| J H HESTERopenregistry-h-j-h-hester-2b2c65 | ORDINARY | 131,274 | |
| PATRICK HESTERopenregistry-h-patrick-hester-f7a368 | ORDINARY | 0 | |
PZ NEWCO LIMITED
openregistry-gb-12388231·confirmation statement 2026-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NCUK INVESTMENT LIMITEDopenregistry-gb-12415316 | ORDINARY | 626,996,600 | |
| JV1 LIMITEDopenregistry-gb-12419163 | ORDINARY | 110,189,299 | |
| RB SPORTS & MEDIA LIMITEDopenregistry-gb-12417560 | ORDINARY | 7,395,989 | |
PSA CARE SERVICES LTD
openregistry-gb-12391286·confirmation statement 2026-01-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WE CHANGE LIVESopenregistry-h-we-change-lives-6b2853 | ORDINARY | 134,914 | |
| PERDEEP AHLUWALIAopenregistry-h-perdeep-ahluwalia-1a6658 | ORDINARY | 0 | |
| SUMAN AHLUWALIAopenregistry-h-suman-ahluwalia-5e18f5 | ORDINARY | 0 | |
PIMEL HOLDINGS LIMITED
openregistry-gb-12392239·confirmation statement 2022-01-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN ALISON DOHERTY & ESPEN LIMITEDopenregistry-h-evelyn-alison-doherty-espen-limited-86c120 | ORDINARY | 9,180,458 | 100.00% |
| CHRISTOPHER JAMES ROBERT WALKER AND MICHAEL HARRISopenregistry-h-christopher-james-robert-walker-and-mich-c59570 | ORDINARY | 0 | 0.00% |
| NICHOLAS JOSEPH GABAYopenregistry-h-nicholas-joseph-gabay-4c8832 | ORDINARY | 0 | 0.00% |
ELFIN STEEL CONCEPT LTD
openregistry-gb-12393759·confirmation statement 2026-01-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEILL JAMES ANDREWopenregistry-h-mr-neill-james-andrew-f125f2 | ORDINARY | 150 | |
| MR THOMAS BARRY MCCAINopenregistry-h-mr-thomas-barry-mccain-b0b0c6 | ORDINARY | 78 | |
| MRS LUISA MARIE MCCAINopenregistry-h-mrs-luisa-marie-mccain-d9983c | ORDINARY | 72 | |
HEXTALL DEVELOPMENTS HOLDINGS LIMITED
openregistry-gb-12401115·confirmation statement 2023-01-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HEXTALLopenregistry-h-simon-hextall-2c76bc | ORDINARY | 443 | 44.97% |
| TIMOTHY HEXTALLopenregistry-h-timothy-hextall-eae5cb | ORDINARY | 443 | 44.97% |
| PETER HEXTALLopenregistry-h-peter-hextall-9ceeb5 | ORDINARY | 99 | 10.05% |
A-STAT HOLDINGS LIMITED
openregistry-gb-12406530·confirmation statement 2025-09-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WESTWOODopenregistry-h-david-westwood-0bcaaa | ORDINARY | 615 | |
| A-STAT EDTECH LIMITEDopenregistry-gb-16281469 | ORDINARY | 385 | |
| MICHAEL MCCARTHYopenregistry-h-michael-mccarthy-7f430e | ORDINARY | 0 | |
S & M INVESTMENT (HOLDINGS) LIMITED
openregistry-gb-12408545·confirmation statement 2025-09-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MICHELLE MEAKINopenregistry-h-sharon-michelle-meakin-a78145 | ORDINARY | 60 | 60.00% |
| LIAM JAMES LAWTONopenregistry-h-liam-james-lawton-c57635 | ORDINARY | 40 | 40.00% |
| MARK LAWTONopenregistry-gb-05893020 | ORDINARY | 0 | 0.00% |
COHAESUS GROUP LIMITED
openregistry-gb-12408634·confirmation statement 2022-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHIRT LIMITEDopenregistry-gb-13815165 | ORDINARY | 100 | 100.00% |
| JOANNE TEMPLEopenregistry-h-joanne-temple-c66446 | ORDINARY | 0 | 0.00% |
| RICHARD DAVID ANTHONY BUNDOCKopenregistry-h-richard-david-anthony-bundock-576cc8 | ORDINARY | 0 | 0.00% |
GRP III REGIONAL HOLDINGS LTD
openregistry-gb-12411178·confirmation statement 2024-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL RENEWABLE POWER FUND III,SCSPopenregistry-h-global-renewable-power-fund-iii-scsp-f86284 | ORDINARY | 103,274,064 | 93.86% |
| BLACKROCK INFRASTRUCTURE FUNDS ICAV - GLOBAL RENEWABLEopenregistry-h-blackrock-infrastructure-funds-icav-glob-1c9f19 | ORDINARY | 6,756,856 | 6.14% |
| POWER FUND IIIopenregistry-h-power-fund-iii-6e5ff0 | ORDINARY | 6,756,856 | 6.14% |
ES GROUP INTERNATIONAL LIMITED
openregistry-gb-12417371·confirmation statement 2022-01-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERED STONE GROUP HOLDINGS III LIMITEDopenregistry-gb-13274088 | ORDINARY | 195,064,576 | |
| CRANEMERE INTERNATIONAL LIMITEDopenregistry-gb-11851134 | ORDINARY | 0 | |
| CRANEMERE UK HOLDINGS IV LIMITEDopenregistry-gb-13084429 | ORDINARY | 0 | |
NEVWORKS LIMITED
openregistry-gb-12433870·confirmation statement 2024-01-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD NEVILLEopenregistry-h-mark-richard-neville-cd7894 | ORDINARY | 1,519,980 | 100.00% |
| PATRICIA JANE NEVILLE, DAVID CHRISTOPHER NEVILLE, JAMESopenregistry-h-patricia-jane-neville-david-christopher--5b1d54 | ORDINARY | 0 | 0.00% |
| ROBERT NEVILLE AND MARK RICHARD NEVILLE AS TRUSTEES OF THE JB LAWES TRUSTopenregistry-h-robert-neville-and-mark-richard-neville--65835f | ORDINARY | 0 | 0.00% |
DOUBLE NINE HOSPITALITY HOLDCO LTD
openregistry-gb-12434346·confirmation statement 2024-01-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLAICHEopenregistry-h-david-bellaiche-db7510 | ORDINARY | 49 | 49.00% |
| GABRIEL WOLF COHENopenregistry-h-gabriel-wolf-cohen-3cba29 | ORDINARY | 49 | 49.00% |
| REEM MAJED MOUSTAFA CHAKERopenregistry-h-reem-majed-moustafa-chaker-9c1223 | ORDINARY | 2 | 2.00% |
MELITA BEES HOLDING LIMITED
openregistry-gb-12441521·confirmation statement 2023-11-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMANNO DE CHINOopenregistry-h-ermanno-de-chino-4a2b22 | ORDINARY | 65 | 65.00% |
| PIERGIORGIO ROSSIopenregistry-h-piergiorgio-rossi-154689 | ORDINARY | 25 | 25.00% |
| TOMMASO DE CHINOopenregistry-h-tommaso-de-chino-81e036 | ORDINARY | 10 | 10.00% |
SWORD GROUP HOLDINGS LIMITED
openregistry-gb-12444570·confirmation statement 2023-02-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PHILLIP HOUSEopenregistry-h-luke-phillip-house-058a3b | ORDINARY | 70 | |
| PAUL PATRICK LILLISopenregistry-h-paul-patrick-lillis-ec2a24 | ORDINARY | 70 | |
| STEVEN WILLIAM LILLISopenregistry-h-steven-william-lillis-e777af | ORDINARY | 70 | |