UK companies/SIC 64209/Shareholders/Page 602

Shareholders of UK companies in SIC 64209Page 602 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 2021-09-21 and 2026-05-15. 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
90

Shareholders that are UK companies
19

SUBSTANTIAL BIDCO LIMITED

openregistry-gb-12896873·confirmation statement 2021-09-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUBSTANTIAL MIDCO 2 LIMITEDopenregistry-gb-13624924	ORDINARY	29,333	100.00%
JEREMY CHELOTopenregistry-h-jeremy-chelot-a29f43	ORDINARY	0	0.00%
SUBSTANTIAL MIDCO LIMITEDopenregistry-gb-12896901	ORDINARY	0	0.00%

ATF SW HOLDINGS LTD

openregistry-gb-12899767·confirmation statement 2021-09-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN FIDDESopenregistry-h-alan-fiddes-fa048a	ORDINARY	186
ANNE FIDDESopenregistry-h-anne-fiddes-c6f7ad	ORDINARY	7
JOHN FIDDESopenregistry-gb-05564698	ORDINARY	7

SPOTBUYER HOLDINGS LTD

openregistry-gb-12899799·confirmation statement 2021-09-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELIZABETH FRANCESCA PARKINSONopenregistry-h-elizabeth-francesca-parkinson-5a6acc	ORDINARY	50
SIMON BRIAN PARKINSONopenregistry-h-simon-brian-parkinson-c5f195	ORDINARY	50
FD SECRETARIAL LTDopenregistry-gb-09361466	ORDINARY	0

WATERS AND COOKMAN HOLDINGS LTD

openregistry-gb-12901082·confirmation statement 2023-09-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABIGAIL COOKMANopenregistry-h-abigail-cookman-e4edb5	ORDINARY SHARES	50	50.00%
CARL WATERSopenregistry-h-carl-waters-fd0a26	ORDINARY SHARES	50	50.00%
STEVEN DAWSONopenregistry-h-steven-dawson-6e3299	ORDINARY SHARES	0	0.00%

BREP ASIA II SEMI UK HOLDCO LIMITED

openregistry-gb-12903816·confirmation statement 2025-09-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA II NQopenregistry-gb-OC420685	ORDINARY	13,163	100.00%
HOLDING L.P.openregistry-h-holding-l-p-05a6ad	ORDINARY	13,163	100.00%
LLP AS SUPERVISORY GENERAL PARTNER OF BREP ASIA II SEMI UKopenregistry-h-llp-as-supervisory-general-partner-of-br-a29e87	ORDINARY	13,163	100.00%

MERIC TO LONDON LTD

openregistry-gb-12904233·confirmation statement 2025-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
ORYX HOLDINGSopenregistry-gb-17190840	ORDINARY	1,000,000,000
BETT AL-HARAFION FOR INFORMATION TECHNOLOGYopenregistry-h-bett-al-harafion-for-information-technol-17195c	ORDINARY	0
EKREM INCEopenregistry-h-ekrem-ince-36fed8	ORDINARY	0

MUMMYTAR LIMITED

openregistry-gb-12905542·confirmation statement 2021-09-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
L.T.J GROUP LIMITEDopenregistry-gb-13071569	ORDINARY	2,259,635	100.00%
CHRISTOPHER MORTONopenregistry-h-christopher-morton-4dfc28	ORDINARY	0	0.00%
JEFFERY RICHARD WHEELERopenregistry-h-jeffery-richard-wheeler-3e3589	ORDINARY	0	0.00%

LAMB PROPERTY HOLDINGS LTD

openregistry-gb-12905891·confirmation statement 2022-01-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR BEN SAMUEL LAMBopenregistry-h-mr-ben-samuel-lamb-5109ac	ORDINARY 1 GBP	64
MR MICHAEL PHILLIP ABLETTopenregistry-h-mr-michael-phillip-ablett-754606	ORDINARY 1 GBP	31
MR GRAHAM LAMBopenregistry-h-mr-graham-lamb-b20ec8	ORDINARY 1 GBP	5

ARROW UK HOLDINGS LIMITED

openregistry-gb-12907622·confirmation statement 2022-09-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAEED MOHAMMADopenregistry-gb-17347395	ORDINARY	40	40.00%
QAMAR SULTANAopenregistry-h-qamar-sultana-a73a79	ORDINARY	35	35.00%
KHURSHID MOHAMMADopenregistry-h-khurshid-mohammad-6dbd5f	ORDINARY	25	25.00%

BDB (SP) HOLDINGS LIMITED

openregistry-gb-12908948·confirmation statement 2024-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
BENJAMIN JOHN DOBSONopenregistry-h-benjamin-john-dobson-bb6927	ORDINARY	66
CRAIG HALLopenregistry-gb-NI648400	ORDINARY	66
MARK ANDREW BUTTERWORTHopenregistry-h-mark-andrew-butterworth-4165c9	ORDINARY	66

IIA VENTURES LIMITED

openregistry-gb-12911370·confirmation statement 2022-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN PUVENDRAN THIRUNESAMopenregistry-h-colin-puvendran-thirunesam-be0f2e	ORDINARY	100
GILLIS JOHN LAWRENCEopenregistry-h-gillis-john-lawrence-cfcfdb	ORDINARY	0
SHIRAZ THAJUDEEN MOHAMEDopenregistry-h-shiraz-thajudeen-mohamed-aae9ce	ORDINARY	0

SAHA HOLDINGS LIMITED

openregistry-gb-12914134·confirmation statement 2022-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROHAN SAHAopenregistry-h-rohan-saha-26914d	ORD	400
SONALI SAHAopenregistry-h-sonali-saha-a4050c	ORD	300
SUKUMAR SAHAopenregistry-h-sukumar-saha-18729a	ORD	300

SAM ALLIANCE LTD

openregistry-gb-12916517·confirmation statement 2026-05-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIEZER WAJCHMANopenregistry-h-eliezer-wajchman-4615a1	ORDINARY 1P	132	66.00%
JOSEPH HOROWITZopenregistry-h-joseph-horowitz-2f35f2	ORDINARY 1P	34	17.00%
SUSAN JANE HOROWITZopenregistry-h-susan-jane-horowitz-acb936	ORDINARY 1P	34	17.00%

HONI POKE RESTAURANTS LTD

openregistry-gb-12916841·confirmation statement 2022-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HONI POKE GROUP LTDopenregistry-gb-11123557	ORDINARY	1,000	100.00%
DELGANY UK LIMITEDopenregistry-gb-09053396	ORDINARY	0	0.00%
MAYOLA FOODS LIMITEDopenregistry-gb-09553305	ORDINARY	0	0.00%

TASH HOLDINGS LIMITED

openregistry-gb-12919971·confirmation statement 2025-10-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JIGME TASHIopenregistry-h-jigme-tashi-40a193	ORDINARY	34	34.00%
KUNDU YANGZOMopenregistry-h-kundu-yangzom-93f087	ORDINARY	33	33.00%
YANGZOM TASHIopenregistry-h-yangzom-tashi-0eac6f	ORDINARY	33	33.00%

DEYCORP LTD

openregistry-gb-12920649·confirmation statement 2023-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARYARAJ DEYopenregistry-h-aryaraj-dey-3cb971	ORDINARY	60
SUJATA DEYopenregistry-h-sujata-dey-82bf0b	ORDINARY	40
ARINDAM DEYopenregistry-h-arindam-dey-48de47	ORDINARY	0

RE CAPITAL HOLDINGS LTD

openregistry-gb-12922405·confirmation statement 2024-10-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
REC EQUITY SAopenregistry-h-rec-equity-sa-508b95	ORDINARY	5,775
BROOK & BROOK LTDopenregistry-gb-13235023	ORDINARY	5,225
EMIERI INVESTMENTS LIMITEDopenregistry-h-emieri-investments-limited-244767	ORDINARY	0

ARLEY HOLDINGS LIMITED

openregistry-gb-12927074·confirmation statement 2024-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOM WARDLEopenregistry-h-tom-wardle-7e343c	ORDINARY	3
KATHERINE ANN WARDLEopenregistry-h-katherine-ann-wardle-a95003	ORDINARY	0
RUSSELL LEE WARDLEopenregistry-h-russell-lee-wardle-6a5adf	ORDINARY	0

DOORMATIC GROUP LIMITED

openregistry-gb-12932333·confirmation statement 2024-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOORMATIC GROUP HOLDINGS LIMITEDopenregistry-gb-15156742	ORDINARY	100	100.00%
MARC, GORDON SEBOopenregistry-h-marc-gordon-sebo-94508b	ORDINARY	0	0.00%
SHARLENE SEBOopenregistry-h-sharlene-sebo-984429	ORDINARY	0	0.00%

THE AJ GROUP WINDERMERE LTD

openregistry-gb-12933410·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA-JAYNE ASHDOWNopenregistry-h-samantha-jayne-ashdown-289b99	ORDINARY	50	50.00%
MOLLY JONESopenregistry-h-molly-jones-63dc56	ORDINARY	25	25.00%
PHILLIP JOHN JONESopenregistry-h-phillip-john-jones-7ef4cd	ORDINARY	25	25.00%

THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED

openregistry-gb-12936365·confirmation statement 2021-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
PANGAEA TWO ACQUISITION HOLDINGS VIII, LLCopenregistry-h-pangaea-two-acquisition-holdings-viii-ll-f313b1	A ORDINARY	4,000,000
MARK FRANCKELopenregistry-h-mark-franckel-784fc2	A ORDINARY	257,310
ADVANCED BUSINESS STRATEGIESopenregistry-gb-05844184	A ORDINARY	93,567

BAKELITE UK TOPCO LTD.

openregistry-gb-12936558·confirmation statement 2024-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
BAKELITE INVESTMENTS S.A.R.L.openregistry-h-bakelite-investments-s-a-r-l-abb81e	ORDINARY	1,749,216
FUSION BD OPPORTUNITY FUND V HOLDINGS LLCopenregistry-h-fusion-bd-opportunity-fund-v-holdings-ll-89affd	ORDINARY	1,410,290
FUSION BD OPORTUNITY FUND IV HOLDINGS LLCopenregistry-h-fusion-bd-oportunity-fund-iv-holdings-ll-f94075	ORDINARY	338,926

THG 100 KING STREET LIMITED

openregistry-gb-12938227·confirmation statement 2025-10-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
THG BEAUTY LIMITEDopenregistry-gb-13400467	ORDINARY	1
THG EXPERIENCE LIMITEDopenregistry-gb-13515614	ORDINARY	0
THG OPERATIONS HOLDINGS LIMITEDopenregistry-gb-12242084	ORDINARY	0

CBF GROUP LIMITED

openregistry-gb-12939576·confirmation statement 2025-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK DORANopenregistry-h-jack-doran-5d318a	ORDINARY	2	33.33%
JAKE THOMAS BATHAMopenregistry-h-jake-thomas-batham-2add84	ORDINARY	2	33.33%
TOBIAS SAMUEL BATHAMopenregistry-h-tobias-samuel-batham-41aa7e	ORDINARY	2	33.33%

HAYLING ISLAND INVESTMENTS LIMITED

openregistry-gb-12939812·confirmation statement 2025-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATHEW JOHN HEPBURNopenregistry-h-mathew-john-hepburn-72178b	ORDINARY	266,731	49.00%
SAM MATHEW JAMES HEPBURNopenregistry-h-sam-mathew-james-hepburn-007ee0	ORDINARY	266,731	49.00%
MICHELLE HEPBURNopenregistry-h-michelle-hepburn-a53748	ORDINARY	10,888	2.00%

KAVEL HOLDINGS LTD

openregistry-gb-12941597·confirmation statement 2021-10-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
KUSUM AGRAWALopenregistry-h-kusum-agrawal-243959	ORDINARY	1,520,000
RAJENDRA AGRAWALopenregistry-h-rajendra-agrawal-dc456d	ORDINARY	1,520,000
THE AGRAWAL FAMILY DISCRETIONARY TRUST 2020openregistry-h-the-agrawal-family-discretionary-trust-2-c4cbcb	ORDINARY	650,000

ET WORKS HOLDINGS LIMITED

openregistry-gb-12945636·confirmation statement 2021-10-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW BOYCEopenregistry-h-andrew-boyce-6c29bd	ORDINARY	71	71.00%
BERNARD BOYCEopenregistry-h-bernard-boyce-27aef7	ORDINARY	19	19.00%
JACQUELINE BOYCEopenregistry-h-jacqueline-boyce-501568	ORDINARY	10	10.00%

GREENDALE STORAGE HOLDINGS LIMITED

openregistry-gb-12946051·confirmation statement 2026-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
F W S CARTER & SONS LIMITEDopenregistry-gb-02033792	ORDINARY	60
ALEXANDER MAXWELL BUXTON DIXopenregistry-h-alexander-maxwell-buxton-dix-00a79b	ORDINARY	0
NICOLA ANN DIXopenregistry-h-nicola-ann-dix-8bff01	ORDINARY	0

LM & SS HOLDINGS LIMITED

openregistry-gb-12946933·confirmation statement 2025-10-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEE MICHAEL MERRITTopenregistry-h-lee-michael-merritt-ca46d2	ORDINARY	100
NICOLA SHARPopenregistry-h-nicola-sharp-70eeae	ORDINARY	50
SCOTT SHARPopenregistry-h-scott-sharp-9a2b5f	ORDINARY	50

ESENVEST LTD

openregistry-gb-12949730·confirmation statement 2022-11-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
ILLIA SLABOVSKYIopenregistry-h-illia-slabovskyi-cf3473	ORDINARY	50
LIUDMYLA YEVHRAFIEVAopenregistry-h-liudmyla-yevhrafieva-3b6a04	ORDINARY	50
DMYTRO SLABOVSKYIopenregistry-h-dmytro-slabovskyi-accca7	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.