UK companies/SIC 64209/Shareholders/Page 621

Shareholders of UK companies in SIC 64209Page 621 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 2022-10-05 and 2026-04-23. 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
90

Shareholders that are UK companies
19

SOUTH WEST WIND HOLDCO LTD

openregistry-gb-13981274·confirmation statement 2025-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CI V SOUTH WEST WIND HOLDCO LTDopenregistry-gb-15630232	ORDINARY	4,608,566	100.00%
CI V COOPERATIEF U.A.openregistry-h-ci-v-cooperatief-u-a-dfd9d1	ORDINARY	0	0.00%
COPENHAGEN INFRASTRUCTURE V SCSPopenregistry-h-copenhagen-infrastructure-v-scsp-d2bfb6	ORDINARY	0	0.00%

ADTIBE VENTURE HOLDINGS LTD

openregistry-gb-13984183·confirmation statement 2023-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
WELLFLEET BUSINESS ADVISORS LLCopenregistry-h-wellfleet-business-advisors-llc-fde34f	ORDINARY	89
JASA HOLDINGS LIMITEDopenregistry-h-jasa-holdings-limited-a3e872	ORDINARY	11
TWIN CREEK INVESTMENT LLCopenregistry-h-twin-creek-investment-llc-8cf8f3	ORDINARY	0

BGR HOLDINGS GROUP LIMITED

openregistry-gb-13987811·confirmation statement 2023-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD GRAHAM BURNSopenregistry-h-richard-graham-burns-f7b600	ORDINARY	90
DOMINIQUE NATALIE PANTOopenregistry-h-dominique-natalie-panto-0120a4	ORDINARY	10
NICHOLAS TYLERopenregistry-h-nicholas-tyler-dde818	ORDINARY	0

NAVILLUS HOLDINGS LIMITED

openregistry-gb-13989109·confirmation statement 2024-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SULLIVAN BROTHERS ACQUISITIONS LIMITEDopenregistry-gb-13237371	ORDINARY	6	75.00%
CATHERINE O'SULLIVANopenregistry-h-catherine-o-sullivan-c08da7	ORDINARY	1	12.50%
DANIEL GERARD O'SULLIVANopenregistry-h-daniel-gerard-o-sullivan-5e90ff	ORDINARY	1	12.50%

BOLA GROUP LIMITED

openregistry-gb-13992600·confirmation statement 2023-09-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOVKA SALIPURopenregistry-h-novka-salipur-8f7bd2	ORDINARY	2	100.00%
BRATISLAV SALIPURopenregistry-h-bratislav-salipur-0853a6	ORDINARY	0	0.00%
MIDLAND INVESTMENTS LIMITEDopenregistry-gb-01407449	ORDINARY	0	0.00%

TOMLINSON GROUP HOLDINGS LIMITED

openregistry-gb-13994121·confirmation statement 2026-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW GILES EVANSopenregistry-h-matthew-giles-evans-d146e8	ORDINARY	51	51.00%
LOUISA EVANSopenregistry-gb-16258918	ORDINARY	49	49.00%
LIAM EVANSopenregistry-h-liam-evans-288f8e	ORDINARY	0	0.00%

CARING HOLDING THREE LIMITED

openregistry-gb-13994314·confirmation statement 2024-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARING HOLDING TOPCO LTDopenregistry-gb-14005489	ORDINARY	51
SHEFAH TOIVOH LTDopenregistry-gb-14880640	ORDINARY	49
HARTBORNE LIMITEDopenregistry-h-hartborne-limited-1402dd	ORDINARY	0

VERTIX HOLDINGS LIMITED

openregistry-gb-13995902·confirmation statement 2023-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ILLAHI IMTIAZopenregistry-h-illahi-imtiaz-43a510	ORDINARY	10
ANDREW RUDDIFORTHopenregistry-h-andrew-ruddiforth-162c8f	ORDINARY	0
IMTIAZ ILLAHIopenregistry-h-imtiaz-illahi-89799d	ORDINARY	0

TFG HOLD CO LTD

openregistry-gb-13997227·confirmation statement 2023-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEEPESH AMRAT PATELopenregistry-h-deepesh-amrat-patel-7dcfb7	ORDINARY	1,000,000
MARK DAVID ABRAMSopenregistry-h-mark-david-abrams-b4c1f9	ORDINARY	1,000,000
ROBIN NEAL ABRAMSopenregistry-h-robin-neal-abrams-776edd	ORDINARY	1,000,000

ATLAS REAL ESTATE HOLDINGS LIMITED

openregistry-gb-13997590·confirmation statement 2026-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
KHALID ABDULLAH R ALFAWAZopenregistry-h-khalid-abdullah-r-alfawaz-f183fd	ORDINARY	50
KHALID SUGAIR A ALSIGAIRopenregistry-h-khalid-sugair-a-alsigair-dcdc8e	ORDINARY	50
AMAL ATLAS LELTGARA WALASTHMARopenregistry-h-amal-atlas-leltgara-walasthmar-effe5b	ORDINARY	0

KEITHYA LIMITED

openregistry-gb-13999138·confirmation statement 2025-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
IPCOM UK LTDopenregistry-h-ipcom-uk-ltd-9ea729	ORDINARY	240
LISA KEITHopenregistry-h-lisa-keith-8d5f72	ORDINARY	0
PETER KEITHopenregistry-gb-SC451252	ORDINARY	0

30 DEGREE CAPITAL LTD

openregistry-gb-13999936·confirmation statement 2025-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALIDINA CAPITAL LTDopenregistry-gb-11432273	ORDINARY	90	45.00%
CARROZZO CAPITAL LTDopenregistry-gb-11432770	ORDINARY	90	45.00%
MIY CAPITAL LTDopenregistry-gb-12245175	ORDINARY	20	10.00%

UNI NEWCO 3 LTD

openregistry-gb-14002283·confirmation statement 2025-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
UNI NEWCO 4 LTDopenregistry-gb-16038262	ORDINARY	3,073
CLIFFORD THORNTONopenregistry-h-clifford-thornton-c0d855	ORDINARY	0
EMMA ELLIOTTopenregistry-h-emma-elliott-ecb5b8	ORDINARY	0

CARING HOLDING TOPCO LTD

openregistry-gb-14005489·confirmation statement 2024-01-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
TAMARA SOROTZKINopenregistry-h-tamara-sorotzkin-7890b4	ORDINARY	70
BOULDER TRUSTEE LIMITEDopenregistry-gb-11439915	ORDINARY	63
JACOB SOROTZKINopenregistry-h-jacob-sorotzkin-e8bfbb	ORDINARY	7

P & B LONDON LTD

openregistry-gb-14010775·confirmation statement 2024-05-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
VALLIPURAM BALENDRANopenregistry-h-vallipuram-balendran-e8b6c3	ORDINARY	600
KALYANI BALENDRANopenregistry-h-kalyani-balendran-b372c7	ORDINARY	200
KANNAN BALENDRANopenregistry-h-kannan-balendran-92927e	ORDINARY	200

GENERAL MILLS FINANCE UK TWO LIMITED

openregistry-gb-14013310·confirmation statement 2024-03-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENERAL MILLS SWISS FIVE GMBHopenregistry-h-general-mills-swiss-five-gmbh-f4c18b	ORDINARY	118	100.00%
GENERAL MILLS FINANCE UK ONE LIMITEDopenregistry-gb-13806946	ORDINARY	0	0.00%
GENERAL MILLS HOLDING L (NETHERLANDS) B.V.openregistry-h-general-mills-holding-l-netherlands-b-v-a2f699	ORDINARY	0	0.00%

INTERHIREHOLD LIMITED

openregistry-gb-14014784·confirmation statement 2023-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
INTERHIREHOLD 2 LIMITEDopenregistry-gb-14014836	ORDINARY	265,001
CAROL ANN DUFFopenregistry-h-carol-ann-duff-320fe6	ORDINARY	0
IAN WILLIAM DUFFopenregistry-h-ian-william-duff-e760c8	ORDINARY	0

FREYA GROUP LIMITED

openregistry-gb-14014937·confirmation statement 2023-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEVILLE RODGERSopenregistry-h-neville-rodgers-32b053	ORDINARY	79	79.00%
ROBERT NEAL MCCONEopenregistry-h-robert-neal-mccone-0d1ef2	ORDINARY	20	20.00%
KAREN RODGERSopenregistry-h-karen-rodgers-87f9e3	ORDINARY	1	1.00%

MN DIGITAL HOLDINGS LIMITED

openregistry-gb-14017256·confirmation statement 2024-10-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS ROYALopenregistry-h-thomas-royal-b38705	ORDINARY	51
MICHAEL MOOREopenregistry-gb-00976868	ORDINARY	49
STEPHEN HENLYopenregistry-h-stephen-henly-0f4233	ORDINARY	0

NSL NORTH WEST LIMITED

openregistry-gb-14025103·confirmation statement 2023-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM JEFFREY GEORGE NIBLOCKopenregistry-h-adam-jeffrey-george-niblock-173ae1	ORDINARY	100	33.33%
ANDREW THOMAS LACKEYopenregistry-h-andrew-thomas-lackey-3f7fce	ORDINARY	100	33.33%
WAYNE PATRICK SHILLCOCKopenregistry-h-wayne-patrick-shillcock-4c4362	ORDINARY	100	33.33%

BLACK GOO (UK) LIMITED

openregistry-gb-14025553·confirmation statement 2026-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESQUIRES COFFEE HOLDINGS LIMITEDopenregistry-gb-13241376	ORDINARY	100	50.00%
QUANTUM PEAK HOLDINGS LIMITEDopenregistry-gb-17149959	ORDINARY	100	50.00%
FRANCHISE DEVELOPMENT LIMITEDopenregistry-h-franchise-development-limited-e53ab1	ORDINARY	0	0.00%

VDMHEALTH LTD

openregistry-gb-14026285·confirmation statement 2024-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INNOVATIVE AI HEALTHCARE S.L.openregistry-h-innovative-ai-healthcare-s-l-800fae	ORDINARY	159,992	80.00%
DAVID FERRER PUIGopenregistry-h-david-ferrer-puig-2e08ed	ORDINARY	40,000	20.00%
JORGE FERRER PUIGopenregistry-h-jorge-ferrer-puig-7663a6	ORDINARY	8	0.00%

DELOREAN HOMES LTD

openregistry-gb-14031188·confirmation statement 2025-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	100
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0
JOSHEEL SANGHERAopenregistry-h-josheel-sanghera-16e56d	ORDINARY	0

LUXURY INTERIORS MANUFACTURING HOLDINGS LIMITED

openregistry-gb-14035080·confirmation statement 2023-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE CHRISTIAN UK LLCopenregistry-h-clive-christian-uk-llc-591ad3	ORDINARY	70	70.00%
PHILLIP ANDREW COLEopenregistry-h-phillip-andrew-cole-ec2654	ORDINARY	25	25.00%
PAMELA MARGARET BAILEYopenregistry-h-pamela-margaret-bailey-a36283	ORDINARY	5	5.00%

TGI SPORT MEDIA (HOLDINGS) LIMITED

openregistry-gb-14035228·confirmation statement 2024-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
TGI SPORT MARKETING (UK) LIMITEDopenregistry-gb-09358242	ORDINARY	2
CHRISTOPHER JONESopenregistry-h-christopher-jones-86bb71	ORDINARY	0
VASCO GOMESopenregistry-h-vasco-gomes-759cae	ORDINARY	0

BLHC LTD

openregistry-gb-14036180·confirmation statement 2023-11-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROBIN GRAYopenregistry-h-robin-gray-e43cc4	ORDINARY	100
JACOB MARGIOTTAopenregistry-h-jacob-margiotta-989565	ORDINARY	0
LUKE DAVIESopenregistry-h-luke-davies-58f84a	ORDINARY	0

ECC TRADECO LIMITED

openregistry-gb-14036670·confirmation statement 2023-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ECC (TOPCO) LIMITEDopenregistry-gb-12889967	ORDINARY	90
ANEIL HANDAopenregistry-h-aneil-handa-25c7b9	ORDINARY	0
NAVEEN HANDAopenregistry-h-naveen-handa-64af4e	ORDINARY	0

GOODYEAR HOLDINGS LIMITED

openregistry-gb-14038288·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL GOODYEARopenregistry-h-paul-goodyear-3cbe6a	ORDINARY	5,252
CLIVE GOODYEARopenregistry-h-clive-goodyear-31df5e	ORDINARY	2,424
JANE GOODYEARopenregistry-h-jane-goodyear-b8c73d	ORDINARY	2,424

HOFMEIR MAGNETICS (HOLDINGS) LIMITED

openregistry-gb-14039288·confirmation statement 2022-11-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARKUS GOESS-SAURAUopenregistry-h-markus-goess-saurau-ba71bb	ORDINARY	750	50.00%
KONRAD GOESS-SAURAUopenregistry-h-konrad-goess-saurau-5ad6b6	ORDINARY	375	25.00%
RANTNER HOFMAG INT GMBHopenregistry-h-rantner-hofmag-int-gmbh-15da90	ORDINARY	375	25.00%

463A LORDSHIP LANE LIMITED

openregistry-gb-14040246·confirmation statement 2023-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD KILPATRICKopenregistry-h-edward-kilpatrick-7eed11	ORDINARY	35
SARAH LANDRY MALTAISopenregistry-h-sarah-landry-maltais-ec19be	ORDINARY	35
DYLAN PATELopenregistry-h-dylan-patel-bb7b38	ORDINARY	30

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.