UK companies/SIC 64209/Shareholders/Page 651

Shareholders of UK companies in SIC 64209Page 651 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 98 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 2024-08-27 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
6

POWER HOLDCO LTD

openregistry-gb-15888657·confirmation statement 2026-03-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN SANDERSONopenregistry-h-john-sanderson-815a2e	A ORDINARY	4,006,998
DOROTHY SANDERSONopenregistry-h-dorothy-sanderson-9c639e	A ORDINARY	1,002,000
ANDREW MAUDEopenregistry-h-andrew-maude-645f1e	A ORDINARY	1,002
ANDREW MAUDEopenregistry-h-andrew-maude-645f1e	A ORDINARY	0
DOROTHY SANDERSONopenregistry-h-dorothy-sanderson-9c639e	A ORDINARY	0
JOHN SANDERSONopenregistry-h-john-sanderson-815a2e	A ORDINARY	0

BIGFOOT OPERATIONS LIMITED

openregistry-gb-15890582·confirmation statement 2026-01-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELI NADELopenregistry-h-eli-nadel-f13f5a	ORDINARY	34	33.33%
JULIE MARIS DELIONopenregistry-h-julie-maris-delion-20d15c	ORDINARY	34	33.33%
ZACHARY COOPERopenregistry-h-zachary-cooper-a4ce20	ORDINARY	34	33.33%

DOUBLE S GROUP LIMITED

openregistry-gb-15891006·confirmation statement 2025-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHANE PACEopenregistry-h-shane-pace-166d80	ORDINARY	50
KRISTIAN STARKopenregistry-h-kristian-stark-b64ab1	ORDINARY	25
LUCY STARKopenregistry-h-lucy-stark-84e384	ORDINARY	25

SELIG PROPERTIES LIMITED

openregistry-gb-15895271·confirmation statement 2024-08-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN BAKERopenregistry-h-susan-baker-f61a89	ORDINARY	172	50.00%
DAVID PLASKOWopenregistry-h-david-plaskow-4f50a2	ORDINARY	86	25.00%
MELANIE JOANNA PLASKOWopenregistry-h-melanie-joanna-plaskow-b21ff1	ORDINARY	86	25.00%

FINLAY BRAHMAN LTD

openregistry-gb-15899291·confirmation statement 2024-10-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSHUA LEAKopenregistry-h-joshua-leak-46f5b8	ORDINARY	1
KATHRYN LEAKopenregistry-h-kathryn-leak-051ab7	ORDINARY	1
JAYNE LEAKopenregistry-h-jayne-leak-536e94	ORDINARY	0

NEPRON HOLDINGS LTD

openregistry-gb-15901538·confirmation statement 2026-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASKARAN SINGH PANNU AS TRUSTEE OF THE PANNU FAMILY TRUST 2026 MINAL JASKARAN PANNU AS TRUSTEE OF THE PANNU FAMILY TRUST 2026openregistry-h-jaskaran-singh-pannu-as-trustee-of-the-p-052b7d	ORDINARY	18	45.00%
JASKARAN SINGH PANNUopenregistry-h-jaskaran-singh-pannu-f47875	ORDINARY	11	27.50%
MINAL JASKARAN PANNUopenregistry-h-minal-jaskaran-pannu-cae3df	ORDINARY	11	27.50%

TILON GROUP LTD

openregistry-gb-15903607·confirmation statement 2025-08-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
CELIA WOOLLETTopenregistry-h-celia-woollett-c68cdc	ORDINARY	20,000
LYNDON WHITLOCKopenregistry-h-lyndon-whitlock-2a507e	ORDINARY	10,000
ROBERT WHITLOCKopenregistry-h-robert-whitlock-8e3e7b	ORDINARY	10,000

BEGILITY LTD

openregistry-gb-15906629·confirmation statement 2025-01-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT FREDERICK VEITopenregistry-h-robert-frederick-veit-061f17	ORDINARY	6,000	60.00%
ALEC MAXIMILIAN VEITopenregistry-h-alec-maximilian-veit-a36d8a	ORDINARY	2,000	20.00%
LUCIANA BAJARUNAS-VEITopenregistry-h-luciana-bajarunas-veit-02eac0	ORDINARY	2,000	20.00%

CJL SPV1 LIMITED

openregistry-gb-15907190·confirmation statement 2025-08-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LT OPTIMA HOLDING LIMITEDopenregistry-gb-15903170	ORDINARY	69	59.48%
DANIELA CARMEN MIINEAopenregistry-h-daniela-carmen-miinea-03c874	ORDINARY	33	28.45%
BROWN DEBORAHopenregistry-h-brown-deborah-f63d85	ORDINARY	14	12.07%

SOF II WFX UK LTD

openregistry-gb-15910779·confirmation statement 2025-08-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
SOF II EPC UK LIMITEDopenregistry-h-sof-ii-epc-uk-limited-d2ed6f	ORDINARY	2,575,509,976
SOF II WFX CO INVESTMENT PARTNERS LPopenregistry-h-sof-ii-wfx-co-investment-partners-lp-795dc8	ORDINARY	1,074,495,000
SEARCHLIGHT OPPORTUNITIES MASTER FUND II-C, L.P.openregistry-h-searchlight-opportunities-master-fund-ii-2f1ebd	ORDINARY	0

VIRYA CUMBERLAND LIMITED

openregistry-gb-15913511·confirmation statement 2025-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDOLEMAM KAABI POUZEHopenregistry-h-abdolemam-kaabi-pouzeh-95971a	ORDINARY	50	50.00%
MAHFUZUR RAHMANopenregistry-h-mahfuzur-rahman-4d1f84	ORDINARY	40	40.00%
IDREES ANWAR BAIGopenregistry-h-idrees-anwar-baig-f26da1	ORDINARY	10	10.00%

HORSESHOE COVE UK LIMITED

openregistry-gb-15918859·confirmation statement 2025-08-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER MOSTAKOVopenregistry-h-alexander-mostakov-efcb7b	ORDINARY	500,001
MARTIN ST QUINTONopenregistry-h-martin-st-quinton-a9edb7	ORDINARY	500,001
SIMON FROSTopenregistry-gb-06678699	ORDINARY	0

BRACKET MATE LIMITED

openregistry-gb-15920930·confirmation statement 2025-08-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
NATHAEN LUCASopenregistry-h-nathaen-lucas-bde18e	ORDINARY	60
GILLIAN WHITFIELDopenregistry-h-gillian-whitfield-9022b4	ORDINARY	40
PAUL THURLOWopenregistry-h-paul-thurlow-b9590e	ORDINARY	0

ELECTRO MECHANICAL SYSTEMS (HOLDINGS) LIMITED

openregistry-gb-15926048·confirmation statement 2025-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN ALEXANDER SELLINGSopenregistry-h-john-alexander-sellings-544245	ORDINARY	1,474,636
MICHAEL RICHARD DAVIESopenregistry-h-michael-richard-davies-9dd63e	ORDINARY	1,474,636
DAVID JOHN WALSHAopenregistry-h-david-john-walsha-6b57aa	ORDINARY	737,318

W.J.F. ROSS HOLDINGS LIMITED

openregistry-gb-15932277·confirmation statement 2025-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JOHN ROSSopenregistry-h-andrew-john-ross-ed0d88	ORDINARY	160
CATHERINE ROSSopenregistry-h-catherine-ross-a1c55e	ORDINARY	20
ELIZABETH RAWLINGSopenregistry-h-elizabeth-rawlings-8989f8	ORDINARY	20

ANNTECH GROUP LIMITED

openregistry-gb-15932769·confirmation statement 2024-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM THOMAS BAXENDALEopenregistry-h-adam-thomas-baxendale-950d53	ORDINARY	350	35.00%
JOHN NICHOLAS JACKSONopenregistry-h-john-nicholas-jackson-e3d7b8	ORDINARY	325	32.50%
NEIL PATRICK INSKIPopenregistry-h-neil-patrick-inskip-e5d3e6	ORDINARY	325	32.50%

NXD INNOVATION LTD

openregistry-gb-15935639·confirmation statement 2025-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MCDONALDopenregistry-h-christopher-mcdonald-489640	ORDINARY SHARES	144	54.14%
JAMES CORRopenregistry-h-james-corr-eb2d88	ORDINARY SHARES	122	45.86%
STEPHEN FOWLERopenregistry-h-stephen-fowler-a4f38e	ORDINARY SHARES	0	0.00%

STORMBRANDS HOLDINGS LIMITED

openregistry-gb-15936043·confirmation statement 2025-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE SUZANNE DILLOWAYopenregistry-h-caroline-suzanne-dilloway-fcdc23	ORDINARY	100	100.00%
RICHARD DEHOXARopenregistry-h-richard-dehoxar-382454	ORDINARY	0	0.00%
SCOTT PHILLIP MASONopenregistry-h-scott-phillip-mason-38d92b	ORDINARY	0	0.00%

UNIVERSAL ENTERPRISE GROUP LTD

openregistry-gb-15940502·confirmation statement 2025-09-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL LEON SMITHopenregistry-h-daniel-leon-smith-a36a55	ORDINARY	1,285
EMMA PEARL GRANTopenregistry-h-emma-pearl-grant-3e034e	ORDINARY	1,285
DANIEL LEON SMITHopenregistry-h-daniel-leon-smith-a36a55	ORDINARY	890
EMMA PEARL GRANTopenregistry-h-emma-pearl-grant-3e034e	ORDINARY	890
MICHAEL ANTHONY SMITHopenregistry-h-michael-anthony-smith-6f7524	ORDINARY	890

SPURSTOW CAPITAL LIMITED

openregistry-gb-15941351·confirmation statement 2024-10-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ROBERT FRANCE-HAYHURSTopenregistry-h-james-robert-france-hayhurst-73708f	ORDINARY	51
FLORIAN NICHOLAS GRAHAM-WATSONopenregistry-h-florian-nicholas-graham-watson-4779d0	ORDINARY	25
SERENA HELEN FRANCE-HAYHURSTopenregistry-h-serena-helen-france-hayhurst-b37375	ORDINARY	24

TDLO HOLDINGS LIMITED

openregistry-gb-15941532·confirmation statement 2025-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONNOR MARK STYCHEopenregistry-h-connor-mark-styche-43a684	ORDINARY	750	100.00%
AARON TOMSETTopenregistry-h-aaron-tomsett-31cea0	ORDINARY	125	16.67%
EMMA ROSE TOMSETTopenregistry-h-emma-rose-tomsett-cc0bdc	ORDINARY	125	16.67%

NEW MOLE PROPERTIES LIMITED

openregistry-gb-15944999·confirmation statement 2025-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON MICHAEL MOLEopenregistry-h-jason-michael-mole-ec63de	ORDINARY	3,266,666	66.67%
REBECCA MOLEopenregistry-h-rebecca-mole-c818fb	ORDINARY	3,266,666	66.67%
HELEN MOLEopenregistry-h-helen-mole-5312d2	ORDINARY	1,633,334	33.33%
JASON MICHAEL MOLEopenregistry-h-jason-michael-mole-ec63de	ORDINARY	2	0.00%

MAKALU UK HOLDINGS LIMITED

openregistry-gb-15946309·confirmation statement 2025-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAKALU UK TOPCO LIMITEDopenregistry-gb-16134661	ORDINARY	9,381,657	100.00%
BIF V BERMUDA GP LIMITEDopenregistry-h-bif-v-bermuda-gp-limited-7b478f	ORDINARY	0	0.00%
BROOKFIELD MAKALU AGGREGATOR LPopenregistry-h-brookfield-makalu-aggregator-lp-0daba7	ORDINARY	0	0.00%

ARIO HEALTHCARE LIMITED

openregistry-gb-15948382·confirmation statement 2026-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN CAMBAGEopenregistry-h-ben-cambage-b05940	ORDINARY	80	80.00%
KATHERINE MARY CLEAKopenregistry-h-katherine-mary-cleak-a8c1b7	ORDINARY	20	20.00%
STEVEN AIMSONopenregistry-h-steven-aimson-0b5f84	ORDINARY	0	0.00%

NGRP LTD

openregistry-gb-15949589·confirmation statement 2025-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES BROOKopenregistry-gb-17068958	ORDINARY	462	46.20%
JOHN-JAMES PYEopenregistry-h-john-james-pye-76d0cc	ORDINARY	462	46.20%
PAUL ANTHONY WAREHAMopenregistry-h-paul-anthony-wareham-50bb21	ORDINARY	75	7.50%
JAMES BROOKopenregistry-gb-17068958	ORDINARY	1	0.10%
JOHN-JAMES PYEopenregistry-h-john-james-pye-76d0cc	ORDINARY	1	0.10%

UNIVERSAL HALLS (UK) LIMITED

openregistry-gb-15952183·confirmation statement 2024-11-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHI YIN GILLIAN LEUNGopenregistry-h-chi-yin-gillian-leung-16a8d6	ORDINARY	100
CHUN BING LUIopenregistry-h-chun-bing-lui-6cb6f6	ORDINARY	90
YUK SHAN LEUNGopenregistry-h-yuk-shan-leung-3062db	ORDINARY	10

HATTRON INVESTMENTS LIMITED

openregistry-gb-15955099·confirmation statement 2025-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HATTRON LIMITEDopenregistry-gb-00695324	ORDINARY	54,400	80.00%
CLEMENTINE FRASERopenregistry-h-clementine-fraser-a078b7	ORDINARY	6,800	10.00%
JAMES DARYL HAMBROopenregistry-h-james-daryl-hambro-c15545	ORDINARY	6,800	10.00%

ENVIRONMENTAL COMBUSTION TECHNOLOGIES (HOLDINGS) LIMITED

openregistry-gb-15955823·confirmation statement 2025-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEWART ANTHONY WILTSHIREopenregistry-h-stewart-anthony-wiltshire-b46ec4	ORDINARY	51
LESLIE JOHN COEopenregistry-h-leslie-john-coe-80c753	ORDINARY	25
DARREN PATRICK ROSSopenregistry-h-darren-patrick-ross-49151f	ORDINARY	24

MELBOURN FARMS HOLDINGS LIMITED

openregistry-gb-15955918·confirmation statement 2025-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
TERESA SHRUBBSopenregistry-h-teresa-shrubbs-3bb7da	ORDINARY	4,608,640
JAMES SHRUBBSopenregistry-h-james-shrubbs-4b6d19	ORDINARY	1,485,680
KATHERINE WEBBopenregistry-gb-08214399	ORDINARY	1,485,680

BSF1 LIMITED

openregistry-gb-15961370·confirmation statement 2025-09-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER SELWYN ROMYNopenregistry-h-christopher-selwyn-romyn-013c26	ORDINARY	3,170
ELIZABETH JANE ROMYNopenregistry-h-elizabeth-jane-romyn-afa282	ORDINARY	2,026
MICHAEL SELWYN ROMYNopenregistry-h-michael-selwyn-romyn-15c9cf	ORDINARY	2,026

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.