UK companies/SIC 64209/Shareholders/Page 659
Shareholders of UK companies in SIC 64209Page 659 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 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 2025-03-21 and 2026-03-24. 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
10
HERA UK TOPCO LIMITED
openregistry-gb-16299845·confirmation statement 2026-03-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMK CAPITAL PARTNERS III LPopenregistry-h-emk-capital-partners-iii-lp-5dc19c | ORDINARY | 552,837 | 92.29% |
| EMK CAPITAL PARTNERS III SCSPopenregistry-h-emk-capital-partners-iii-scsp-e65324 | ORDINARY | 46,163 | 7.71% |
| EMK CAPITAL III GP LIMITEDopenregistry-h-emk-capital-iii-gp-limited-0556cb | ORDINARY | 1 | 0.00% |
ACCURATE SECTION BENDERS HOLDINGS LIMITED
openregistry-gb-16300283·confirmation statement 2025-06-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCSB HOLDINGS LIMITEDopenregistry-gb-16347028 | B ORDINARY | 1,470,000 | |
| MICHAEL WILLIAM MOCROFTopenregistry-h-michael-william-mocroft-d6e07d | B ORDINARY | 0 | |
| NIGEL JOHN MOCROFTopenregistry-h-nigel-john-mocroft-4ed1fa | B ORDINARY | 0 | |
NATURE-CO GROUP LTD
openregistry-gb-16300888·confirmation statement 2026-03-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LURUS CONSULTING, S.L.openregistry-h-lurus-consulting-s-l-46624a | ORDINARY | 5,842 | |
| JUAN CABEZAS GARCIAopenregistry-h-juan-cabezas-garcia-a794a5 | ORDINARY | 1,298 | |
| JOSE MARIA ORTIZ CANELAopenregistry-h-jose-maria-ortiz-canela-64dd1f | ORDINARY | 1,000 | |
RHE HOLDINGS (BTC) LIMITED
openregistry-gb-16303465·confirmation statement 2025-04-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUDENT PROPERTIES (LONDON) LIMITEDopenregistry-gb-06281784 | ORDINARY | 60 | |
| SPAR PROPERTIES LONDON LIMITEDopenregistry-gb-16344863 | ORDINARY | 40 | |
| RICKESH SODHAopenregistry-h-rickesh-sodha-55e05d | ORDINARY | 0 | |
KAPSEL INVESTMENTS LIMITED
openregistry-gb-16305182·confirmation statement 2026-03-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KELDAM HOLDINGS LIMITEDopenregistry-gb-12917604 | ORDINARY | 80 | |
| DONOPROPLTDopenregistry-h-donopropltd-7419be | ORDINARY | 20 | |
| BAUVILL INVESTMENTS LTDopenregistry-gb-16335811 | ORDINARY | 0 | |
ARORA HEATHROW LIMITED
openregistry-gb-16307249·confirmation statement 2026-03-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITA ARORAopenregistry-h-sunita-arora-934a1b | ORDINARY | 100 | |
| JTC TRUSTEES LIMITED AS TRUSTEES OF ARORA FAMILY TRUSTopenregistry-h-jtc-trustees-limited-as-trustees-of-aror-f4de19 | ORDINARY | 0 | |
| SURINDER ARORAopenregistry-h-surinder-arora-8614d5 | ORDINARY | 0 | |
IMS ENTERTAINMENT HOLDINGS LIMITED
openregistry-gb-16310633·confirmation statement 2026-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMS SPORTS & ENTERTAINMENT LIMITEDopenregistry-gb-15776093 | ORDINARY | 940,000 | |
| HARRISON NEIL CLARK MCPHAILopenregistry-h-harrison-neil-clark-mcphail-3f83be | ORDINARY | 30,000 | |
| MYER WALKER HK LIMITEDopenregistry-h-myer-walker-hk-limited-6eb2ad | ORDINARY | 30,000 | |
THE SOCIAL AGENCY HOLDINGS LIMITED
openregistry-gb-16310909·confirmation statement 2026-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL OLIVER CLAYopenregistry-h-mr-daniel-oliver-clay-30c91a | ORDINARY | 150 | 50.00% |
| MR DARREN PAUL BHATTACHARYopenregistry-h-mr-darren-paul-bhattachary-7b2981 | ORDINARY | 150 | 50.00% |
| JOHN SCOTT CAMERONopenregistry-h-john-scott-cameron-1cde47 | ORDINARY | 0 | 0.00% |
DENTON'S CATERING EQUIPMENT HOLDINGS LIMITED
openregistry-gb-16311903·confirmation statement 2025-05-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NUNNopenregistry-gb-05909441 | ORDINARY | 40 | |
| AMY JEAN EVANSopenregistry-h-amy-jean-evans-b4e3ce | ORDINARY | 20 | |
| JULIE BOULTONopenregistry-h-julie-boulton-3fe38f | ORDINARY | 10 | |
HARVEYS WESTBOURNE LIMITED
openregistry-gb-16312474·confirmation statement 2025-03-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GREENopenregistry-h-bradley-green-1b59f6 | ORDINARY | 900 | |
| CLARE KUJAWSKAopenregistry-h-clare-kujawska-581275 | ORDINARY | 50 | |
| MATEUSZ KUJAWSKIopenregistry-h-mateusz-kujawski-9465ab | ORDINARY | 50 | |
RISE UP VENTURES LIMITED
openregistry-gb-16312854·confirmation statement 2026-03-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MACDONALDopenregistry-h-adam-macdonald-e1b843 | ORDINARY | 40 | |
| DARREN HENDERSONopenregistry-h-darren-henderson-d48c5b | ORDINARY | 40 | |
| SIMON GREENopenregistry-h-simon-green-3ba162 | ORDINARY | 40 | |
NEWLAND HOLDINGS LTD
openregistry-gb-16317640·confirmation statement 2026-03-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STUART DUNKLEYopenregistry-h-ashley-stuart-dunkley-691efc | ORDINARY | 50 | 33.33% |
| JONATHAN ROGER COBLEYopenregistry-h-jonathan-roger-cobley-856ec7 | ORDINARY | 50 | 33.33% |
| TIMOTHY MARK COBLEYopenregistry-h-timothy-mark-cobley-836279 | ORDINARY | 50 | 33.33% |
FLETCHWOOD INVESTMENT COMPANY LIMITED
openregistry-gb-16318152·confirmation statement 2025-08-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NICHOLAS TRANTopenregistry-h-philip-nicholas-trant-48bc3c | ORDINARY | 4,394 | |
| PHILIP STEPHEN TRANTopenregistry-h-philip-stephen-trant-2838cf | ORDINARY | 2,028 | |
| STEPHEN JAMES TRANTopenregistry-h-stephen-james-trant-a51e6e | ORDINARY | 2,028 | |
MAXIMUS CORP VENTURES LTD
openregistry-gb-16318635·confirmation statement 2025-09-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY SAJIopenregistry-h-akshay-saji-8fb80f | ORDINARY | 425 | |
| ROHITH RAJANopenregistry-h-rohith-rajan-3b9895 | ORDINARY | 425 | |
| AN YAN INVESTMENT PTE. LTD.openregistry-h-an-yan-investment-pte-ltd-14599c | ORDINARY | 150 | |
OLLANDS INVESTMENTS HOLDINGS LIMITED
openregistry-gb-16321761·confirmation statement 2026-03-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM LEGH BARRATTopenregistry-h-charles-william-legh-barratt-a3eb21 | ORDINARY | 9,500,850 | 45.00% |
| SAMUEL CHARLES LEGH BARRATTopenregistry-h-samuel-charles-legh-barratt-636370 | ORDINARY | 5,806,075 | 27.50% |
| WILLIAM JAMES BARRATTopenregistry-h-william-james-barratt-cdd5f1 | ORDINARY | 5,806,075 | 27.50% |
OLLANDS FARMING HOLDINGS LIMITED
openregistry-gb-16322074·confirmation statement 2026-03-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM LEGH BARRATTopenregistry-h-charles-william-legh-barratt-a3eb21 | ORDINARY | 3,636,900 | 45.00% |
| SAMUEL CHARLES LEGH BARRATTopenregistry-h-samuel-charles-legh-barratt-636370 | ORDINARY | 2,222,550 | 27.50% |
| WILLIAM JAMES BARRATTopenregistry-h-william-james-barratt-cdd5f1 | ORDINARY | 2,222,550 | 27.50% |
AB ELECTRICAL WHOLESALERS HOLDINGS LIMITED
openregistry-gb-16326759·confirmation statement 2026-03-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ATMOREopenregistry-h-darren-atmore-e3977d | ORDINARY | 1 | 33.33% |
| GARY CRAIG THOMPSONopenregistry-h-gary-craig-thompson-64f5b3 | ORDINARY | 1 | 33.33% |
| MARK PETER TOMBLINGopenregistry-h-mark-peter-tombling-193a1f | ORDINARY | 1 | 33.33% |
SARAS HOLDINGS LIMITED
openregistry-gb-16326857·confirmation statement 2026-03-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA MAISURIAopenregistry-h-meera-maisuria-53bb0c | ORDINARY | 155 | 38.75% |
| POOJA SHAHopenregistry-h-pooja-shah-9bc9cd | ORDINARY | 155 | 38.75% |
| SUDHIR SHAHopenregistry-h-sudhir-shah-20133e | ORDINARY | 90 | 22.50% |
DNNOVATION GROUP LTD
openregistry-gb-16329658·confirmation statement 2026-03-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIN TUDUREANUopenregistry-h-dorin-tudureanu-72ec77 | ORDINARY | 2 | 33.33% |
| NABIL WEIDIopenregistry-h-nabil-weidi-3abeda | ORDINARY | 2 | 33.33% |
| NICOLAE BOGDAN SOAREopenregistry-h-nicolae-bogdan-soare-2c28a7 | ORDINARY | 2 | 33.33% |
PELTA HOLDINGS LIMITED
openregistry-gb-16330212·confirmation statement 2026-03-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN KHANopenregistry-h-robyn-khan-f96be5 | ORDINARY | 50 | |
| ANNA KHANopenregistry-h-anna-khan-38c9df | ORDINARY | 40 | |
| JACK KHANopenregistry-h-jack-khan-6a07e7 | ORDINARY | 10 | |
NGO SPV LIMITED
openregistry-gb-16330890·confirmation statement 2025-05-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGHDI LLCopenregistry-h-paghdi-llc-609d76 | ORDINARY | 9,990 | 99.90% |
| PRASHANTKUMAR MORIopenregistry-h-prashantkumar-mori-a74ac4 | ORDINARY | 10 | 0.10% |
| MOHAMMED JAMALopenregistry-h-mohammed-jamal-28ebb8 | ORDINARY | 0 | 0.00% |
THE 99 CLUB HOLDING COMPANY LTD
openregistry-gb-16330973·confirmation statement 2025-04-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MARGARET ELIZABETH CHAPMAN GREENopenregistry-h-sophie-margaret-elizabeth-chapman-green-dbd2e0 | ORDINARY | 43 | |
| MATTHEW GREENopenregistry-h-matthew-green-823afe | ORDINARY | 42 | |
| JAMES WORONIECKIopenregistry-h-james-woroniecki-6311a5 | ORDINARY | 15 | |
OSP ARCHITECTURE LIMITED
openregistry-gb-16332964·confirmation statement 2026-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GRAHAMopenregistry-gb-11328336 | ORDINARY | 29,700 | 60.00% |
| JULIAN CHARLES BOHLINGopenregistry-h-julian-charles-bohling-a1a252 | ORDINARY | 9,900 | 20.00% |
| PAUL DAVID DALLAINopenregistry-h-paul-david-dallain-cb329b | ORDINARY | 9,900 | 20.00% |
IMPERIAL CAVIAR HOLDINGS LIMITED
openregistry-gb-16335910·confirmation statement 2026-03-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANA YASMIN ROHGARopenregistry-h-ariana-yasmin-rohgar-b0509c | ORDINARY SHARE | 50 | 50.00% |
| KIANA ROXANNE ROHGARopenregistry-h-kiana-roxanne-rohgar-4073b9 | ORDINARY SHARE | 50 | 50.00% |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | 0.00% |
NOVUS POWER HOLDINGS LIMITED
openregistry-gb-16336763·confirmation statement 2025-10-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRITZSCHE HOLDINGS LIMITEDopenregistry-gb-16336593 | ORDINARY | 100 | 100.00% |
| ANDREAS MARK FRITZSCHEopenregistry-h-andreas-mark-fritzsche-fc2897 | ORDINARY | 0 | 0.00% |
| MATTHEW TOBIAS FRITZSCHEopenregistry-h-matthew-tobias-fritzsche-dac3b0 | ORDINARY | 0 | 0.00% |
A2R HOLDINGS LIMITED
openregistry-gb-16336850·confirmation statement 2025-09-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HAMMACOTTopenregistry-h-russell-hammacott-a801ee | ORDINARY | 162 | 54.00% |
| ADAM BENJAMIN COPPARDopenregistry-h-adam-benjamin-coppard-dc2b0a | ORDINARY | 108 | 36.00% |
| COLIN LONGopenregistry-h-colin-long-f2353e | ORDINARY | 30 | 10.00% |
EQUALIZER HOLDINGS LIMITED
openregistry-gb-16337246·confirmation statement 2025-04-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MYRIAM AND JOHNATHAN KOL-BAR - JOINT TENANT WITH RIGHT OF SURVIVORSHIPopenregistry-h-myriam-and-johnathan-kol-bar-joint-tenan-b85a41 | ORDINARY | 400 | |
| JOHNATHAN KOL-BARopenregistry-h-johnathan-kol-bar-88c93f | ORDINARY | 0 | |
| MYRIAM KOL-BARopenregistry-h-myriam-kol-bar-3e681e | ORDINARY | 0 | |
PARAGON PACKAGING GLOBAL LTD
openregistry-gb-16337439·confirmation statement 2026-03-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY POCOCKopenregistry-h-timothy-pocock-ceb670 | ORDINARY | 2,671,998 | 45.00% |
| KEITH WADEopenregistry-h-keith-wade-5ec714 | ORDINARY | 2,078,220 | 35.00% |
| JOSEPH WILLIAM POCOCKopenregistry-h-joseph-william-pocock-6edfb8 | ORDINARY | 1,187,555 | 20.00% |
TAW AND TORRIDGE HOLDINGS LIMITED
openregistry-gb-16340158·confirmation statement 2026-03-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY HUNTopenregistry-h-mark-anthony-hunt-6f7760 | ORDINARY | 90 | 90.00% |
| ANTHONY GRAHAM HUNTopenregistry-h-anthony-graham-hunt-962fd3 | ORDINARY | 5 | 5.00% |
| LINDA ANN HUNTopenregistry-h-linda-ann-hunt-dcea50 | ORDINARY | 5 | 5.00% |
B. HEPWORTH AND COMPANY HOLDINGS LIMITED
openregistry-gb-16340408·confirmation statement 2026-03-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A C G EDDY HOLDINGS TRUSTopenregistry-h-a-c-g-eddy-holdings-trust-6ecdcb | ORDINARY | 42,510 | |
| ANDREW CHARLES GEORGE EDDYopenregistry-h-andrew-charles-george-eddy-7cc7fe | ORDINARY | 42,510 | |
| SABRINA CONSTANCE EDDYopenregistry-h-sabrina-constance-eddy-fab8f6 | ORDINARY | 42,510 | |