UK companies/SIC 64209/Shareholders/Page 646

Shareholders of UK companies in SIC 64209Page 646 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: 87 distinct shareholders holding 91 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 2024-05-07 and 2026-05-29. 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
87

Shareholders that are UK companies
16

BATHFORD INVESTMENTS LIMITED

openregistry-gb-15639895·confirmation statement 2024-05-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BATHFORD INVESTMENTS 1 LIMITED PARTNERSHIPopenregistry-gb-LP023688	ORDINARY	2	100.00%
RCPH LIMITEDopenregistry-gb-12878979	ORDINARY	0	0.00%
YOUNG INVESTING LIMITEDopenregistry-gb-12418390	ORDINARY	0	0.00%

CROSSBELL HOLDINGS LIMITED

openregistry-gb-15643120·confirmation statement 2025-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAYONA MEDICARE HOLDINGS LIMITEDopenregistry-gb-16370906	ORDINARY B	1,550,000	100.00%
JAIPRAKASH GOPALDASopenregistry-h-jaiprakash-gopaldas-15b35a	ORDINARY B	0	0.00%
NISHA GOPALDASopenregistry-h-nisha-gopaldas-f4b34d	ORDINARY B	0	0.00%

CREATIVE POWER PROTECTION GROUP LIMITED

openregistry-gb-15643328·confirmation statement 2024-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN PEERSopenregistry-gb-04555803	ORDINARY	751
PAUL ANDERSONopenregistry-h-paul-anderson-6cc3fa	ORDINARY	750
JACK OGDENopenregistry-h-jack-ogden-6d2f0f	ORDINARY	423

ST GILES 1842 GROUP LIMITED

openregistry-gb-15649382·confirmation statement 2025-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOMINIC WILLIAM COPPINGopenregistry-h-dominic-william-copping-4828d5	ORDINARY	98,495
CEDRIC JOHN COPPINGopenregistry-h-cedric-john-copping-6306f8	ORDINARY	70,768
JOANNA MARY COPPINGopenregistry-h-joanna-mary-copping-28038c	ORDINARY	33,800

AURELIUS IV UK ACQUICO FOURTEEN LIMITED

openregistry-gb-15650538·confirmation statement 2026-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
AURELIUS IV UK ACQUICO TWELVE LIMITEDopenregistry-gb-15647409	ORDINARY	1,000
AURELIUS INVESTMENT LUX EIGHTEEN S.A.R.L.openregistry-h-aurelius-investment-lux-eighteen-s-a-r-l-43929c	ORDINARY	0
AURELIUS IV UK ACQUICO THIRTEEN LIMITEDopenregistry-gb-15647413	ORDINARY	0

A G S HOLDINGS (TAUNTON) LIMITED

openregistry-gb-15651295·confirmation statement 2026-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW GEORGE SWEETopenregistry-h-andrew-george-sweet-38d701	ORDINARY	40	40.00%
SUSAN JANE SWEETopenregistry-h-susan-jane-sweet-8781d5	ORDINARY	30	30.00%
THOMAS RICHARD SWEETopenregistry-h-thomas-richard-sweet-2632bb	ORDINARY	30	30.00%

BLADE AUTOMOTIVE GROUP LIMITED

openregistry-gb-15651899·confirmation statement 2025-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN CHRISTOPHER WALSHopenregistry-h-john-christopher-walsh-678a87	ORDINARY	45	45.00%
RICHARD NEULAENDERopenregistry-h-richard-neulaender-1504ef	ORDINARY	45	45.00%
NICHOLAS HINALLASopenregistry-h-nicholas-hinallas-98af3c	ORDINARY	10	10.00%

TISV 3 LIMITED

openregistry-gb-15651959·confirmation statement 2026-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
PARTNER OF TEMPORIS IMPACT STRATEGY V LPopenregistry-h-partner-of-temporis-impact-strategy-v-lp-6e4bdd	ORDINARY	53,000
TEMPORIS IMPACT V GP (UK) LLP, IN ITS CAPACITY AS GENERALopenregistry-h-temporis-impact-v-gp-uk-llp-in-its-capac-78befd	ORDINARY	53,000
PARTNER OF TISV CO-INVEST 1 LPopenregistry-h-partner-of-tisv-co-invest-1-lp-020187	ORDINARY	47,000
TEMPORIS IMPACT V GP (UK) LLP, IN ITS CAPACITY AS GENERALopenregistry-h-temporis-impact-v-gp-uk-llp-in-its-capac-78befd	ORDINARY	47,000

LUX TECHNICAL GROUP LTD

openregistry-gb-15652123·confirmation statement 2025-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER CHARLES GIBBONSopenregistry-h-peter-charles-gibbons-a5b2f0	ORDINARY	85	85.00%
ANDREW WHITEopenregistry-h-andrew-white-4d2867	ORDINARY	10	10.00%
DAVID KEENANopenregistry-h-david-keenan-504c52	ORDINARY	5	5.00%

ALEXANDRA PROPCO LIMITED

openregistry-gb-15652588·confirmation statement 2025-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EE PARENT CO LIMITEDopenregistry-gb-15525019	ORDINARY	100	100.00%
ASTRA-MARY TIDSWELLopenregistry-h-astra-mary-tidswell-f454e6	ORDINARY	0	0.00%
NIGEL VINCENT SILLopenregistry-h-nigel-vincent-sill-4f79c3	ORDINARY	0	0.00%

REACT(OXFORD) LIMITED

openregistry-gb-15654486·confirmation statement 2025-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELEEN BITUINopenregistry-h-angeleen-bituin-bf6ea1	ORDINARY	50	50.00%
JONATHAN JACKSONopenregistry-h-jonathan-jackson-97692b	ORDINARY	50	50.00%
KEVAN STIRRATopenregistry-h-kevan-stirrat-9a6279	ORDINARY	0	0.00%

SHANGELLIS LTD

openregistry-gb-15661763·confirmation statement 2025-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHARON FERSTERopenregistry-h-sharon-ferster-7529c3	ORDINARY	34
MICHELLE STERLINGopenregistry-h-michelle-sterling-3d8a6b	ORDINARY	33
NICOLA KAYEopenregistry-h-nicola-kaye-ac16ac	ORDINARY	33

GREEN MOTION (HOLDCO) LIMITED

openregistry-gb-15665843·confirmation statement 2025-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ALAN LOWDENopenregistry-h-richard-alan-lowden-d1ae55	ORDINARY	114	76.00%
CHAY RICHARD DAVID LOWDENopenregistry-h-chay-richard-david-lowden-ef4063	ORDINARY	18	12.00%
VEHICLE CAR LIMITEDopenregistry-gb-08129456	ORDINARY	18	12.00%

SUCCESSORS HOLDING LIMITED

openregistry-gb-15672261·confirmation statement 2025-04-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OFER SHANIopenregistry-h-ofer-shani-e34f0f	ORDINARY	490	49.00%
YUVAL HARELopenregistry-h-yuval-harel-75e879	ORDINARY	490	49.00%
NIGEL FISCHopenregistry-h-nigel-fisch-b9e368	ORDINARY	20	2.00%

CLIVE HOLDINGS LTD

openregistry-gb-15672434·confirmation statement 2024-07-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALI ABDULLAH AL HASSANopenregistry-h-ali-abdullah-al-hassan-f2bd18	ORDINARY	50
SAFIA IRAMopenregistry-h-safia-iram-d41e2c	ORDINARY	30
SULTANA PARVEEN HUSSAINopenregistry-h-sultana-parveen-hussain-a861d9	ORDINARY	20

SSH NO 2 LTD

openregistry-gb-15672549·confirmation statement 2026-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BADASS BRIT LIMITEDopenregistry-gb-16837474	ORDINARY	100	50.00%
BENJAMIN VALEopenregistry-h-benjamin-vale-439ec8	ORDINARY	100	50.00%
PAUL DUNCANopenregistry-gb-15636445	ORDINARY	0	0.00%

Z H BOSTON HOLDING COMPANY LIMITED

openregistry-gb-15675090·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAFFAR ALIopenregistry-h-zaffar-ali-30bbfe	ORDINARY	52	52.00%
HAMZAH ALIopenregistry-h-hamzah-ali-6b2aff	ORDINARY	24	24.00%
TASLEEM AKHTARopenregistry-h-tasleem-akhtar-5733aa	ORDINARY	24	24.00%

ST OSYTH PRIORY HOLDINGS LIMITED

openregistry-gb-15675781·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW IAN SARGEANTopenregistry-h-andrew-ian-sargeant-20e18e	ORDINARY	40	33.33%
DAVID RICHARD SARGEANTopenregistry-h-david-richard-sargeant-723565	ORDINARY	40	33.33%
TIMOTHY ROBERT SARGEANTopenregistry-h-timothy-robert-sargeant-ec68a9	ORDINARY	40	33.33%

AZURE HOLDCO LIMITED

openregistry-gb-15675973·confirmation statement 2026-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZURE TOPCO S.Ã.R.L.openregistry-h-azure-topco-s-r-l-8df8d4	ORDINARY	5,524,674	59.30%
EGAM S.P.A.openregistry-h-egam-s-p-a-482072	ORDINARY	1,895,558	20.35%
FORUM HOLDINGS 15 S.Ã R.L.openregistry-h-forum-holdings-15-s-r-l-0a06f5	ORDINARY	1,895,558	20.35%

333 INVESTMENTS LTD

openregistry-gb-15676331·confirmation statement 2025-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
EHL UK GROUP FM LTDopenregistry-gb-14905095	ORDINARY	1
GRD ASSETS LTDopenregistry-gb-12778443	ORDINARY	1
OXHAMPTON INTERNATIONAL LIMITEDopenregistry-h-oxhampton-international-limited-724d42	ORDINARY	0

ED HALL SERVICES HOLDINGS LIMITED

openregistry-gb-15677049·confirmation statement 2026-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW DIXONopenregistry-h-andrew-dixon-d8769e	ORDINARY	1,500	75.00%
PEARL HALLopenregistry-h-pearl-hall-dc1888	ORDINARY	500	25.00%
NICOLA JANET DIXONopenregistry-h-nicola-janet-dixon-d88512	ORDINARY	0	0.00%

MAC GROUP HOLDINGS INTERNATIONAL LTD

openregistry-gb-15677566·confirmation statement 2025-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UK MG HOLDINGS LTDopenregistry-gb-11620131	ORDINARY	1,240	62.00%
CHAMELEON EUROPE LTDopenregistry-gb-14139904	ORDINARY	760	38.00%
STEPHEN EDWARD SMITHopenregistry-h-stephen-edward-smith-c06591	ORDINARY	0	0.00%

RGE BIDCO LIMITED

openregistry-gb-15679995·confirmation statement 2025-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
RGE MIDCO LIMITEDopenregistry-gb-15701177	ORDINARY	2
EQUISTONE PARTNERS EUROPE FUND VII A SCSPopenregistry-h-equistone-partners-europe-fund-vii-a-scs-930b2c	ORDINARY	0
EQUISTONE VII EXCESS SCSPopenregistry-h-equistone-vii-excess-scsp-2fdc35	ORDINARY	0

AW KNITWEAR LIMITED

openregistry-gb-15680528·confirmation statement 2025-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM WRAGGopenregistry-h-adam-wragg-b3dbe2	A ORDINARY	33
GRAHAM WRAGGopenregistry-h-graham-wragg-c4f374	A ORDINARY	0
JENNIFER WRAGGopenregistry-h-jennifer-wragg-2e603b	A ORDINARY	0

NORFOLK AND NORWICH PROPERTY COMPANY LIMITED

openregistry-gb-15682841·confirmation statement 2025-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE RUSSELL CARTERopenregistry-h-robert-george-russell-carter-19a0a4	ORDINARY	172,512,230	83.16%
R G R CARTER NO.5 SETTLEMENTopenregistry-h-r-g-r-carter-no-5-settlement-e2efcb	ORDINARY	21,447,328	10.34%
R G R CARTER GRANDMOTHER'S SETTLEMENTopenregistry-h-r-g-r-carter-grandmother-s-settlement-3c769a	ORDINARY	13,485,222	6.50%

SOVEREIGN PLUMBING PARTNERS LIMITED

openregistry-gb-15683351·confirmation statement 2025-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISTER EDWIN HUBBARDopenregistry-h-alister-edwin-hubbard-c8ce0c	ORDINARY SHARES	33
BENJAMIN JAMES CABLEopenregistry-h-benjamin-james-cable-99a111	ORDINARY SHARES	33
PAUL HEANEYopenregistry-h-paul-heaney-10d2f6	ORDINARY SHARES	33

HOUSE OF DENTAL GROUP HOLDINGS LTD

openregistry-gb-15684978·confirmation statement 2024-08-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARAN KUMAR FARMAHopenregistry-h-karan-kumar-farmah-9cd484	ORDINARY	212,426	33.33%
ROHIT KUMAR FARMAHopenregistry-h-rohit-kumar-farmah-0b728b	ORDINARY	212,426	33.33%
SACHIN KUMAR FARMAHopenregistry-h-sachin-kumar-farmah-a2ed4f	ORDINARY	212,426	33.33%

JC INFINITY (A) LIMITED

openregistry-gb-15689904·confirmation statement 2026-04-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
JC SISS CAF I SCSPopenregistry-h-jc-siss-caf-i-scsp-56ace2	ORDINARY	375,287
JUST CLIMATE CAF I (B) SCSPopenregistry-h-just-climate-caf-i-b-scsp-b78746	ORDINARY	156,107
JUST CLIMATE CAF I (A) SCSPopenregistry-h-just-climate-caf-i-a-scsp-9a9fa0	ORDINARY	122,886

JC INFINITY (B) LIMITED

openregistry-gb-15689936·confirmation statement 2025-04-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
JUST CLIMATE CAF I (B) SCSPopenregistry-h-just-climate-caf-i-b-scsp-b78746	ORDINARY	839,307
JUST CLIMATE CAF I (A) SCSPopenregistry-h-just-climate-caf-i-a-scsp-9a9fa0	ORDINARY	660,695
JC SISS CAF I SCSPopenregistry-h-jc-siss-caf-i-scsp-56ace2	ORDINARY	230,317

DISABLEDGO LTD

openregistry-gb-15695232·confirmation statement 2025-07-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN JAMES GREGORY BURKEopenregistry-h-john-james-gregory-burke-ce823d	ORDINARY	60,996	51.00%
JANE BURKEopenregistry-h-jane-burke-58f20f	ORDINARY	56,204	46.99%
GILBERT JESSUPopenregistry-h-gilbert-jessup-1053a1	ORDINARY	2,400	2.01%

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.