UK companies/SIC 64209/Shareholders/Page 765

Shareholders of UK companies in SIC 64209Page 765 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: 57 distinct shareholders holding 64 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 2021-07-21 and 2026-01-11. 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
57

Shareholders that are UK companies
8

AFAS THE CORE LIMITED

openregistry-gb-13506138·confirmation statement 2022-07-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AFAS DEBTCO LIMITEDopenregistry-gb-13506103	ORDINARY SHARES OF £0.01 EACH	15,867,977	100.00%
MATTHIAS WILHELM GRADISCHNIGopenregistry-h-matthias-wilhelm-gradischnig-eb1fe9	ORDINARY	0

AFAS MIDCO LIMITED

openregistry-gb-13506239·confirmation statement 2022-07-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AFAS HOLDCO LIMITEDopenregistry-h-afas-holdco-limited-409ef1	ORDINARY SHARES OF £0.01 EACH	23,953,780
MATTHIAS WILHELM GRADISCHNIGopenregistry-h-matthias-wilhelm-gradischnig-eb1fe9	ORDINARY	0

RJZ HOLDINGS LIMITED

openregistry-gb-13508903·confirmation statement 2022-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT ADAM JONESopenregistry-h-robert-adam-jones-d9b0d9	A ORDINARY	100	100.00%
ZETA ALICE JONESopenregistry-h-zeta-alice-jones-a78e98	B ORDINARY	100	100.00%

SIMPSON KHAN HOLDINGS LTD

openregistry-gb-13511943·confirmation statement 2023-07-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARLY DANIELLE SIMPSONopenregistry-h-carly-danielle-simpson-0dd5dd	PREFERENCE	515,000	50.00%
DAVID KHANopenregistry-h-david-khan-7671aa	PREFERENCE	515,000	50.00%
CARLY DANIELLE SIMPSONopenregistry-h-carly-danielle-simpson-0dd5dd	ORDINARY	50	50.00%
DAVID KHANopenregistry-h-david-khan-7671aa	ORDINARY	50	50.00%

ZERO:SEVEN HOLDINGS LIMITED

openregistry-gb-13514443·confirmation statement 2023-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LAM COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-11901446	ORDINARY A	500
MR RUBEN GARCIA SANCHEZopenregistry-h-mr-ruben-garcia-sanchez-e69216	ORDINARY B	500

REGENCY COMPANY HOLDINGS LTD

openregistry-gb-13515722·confirmation statement 2022-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AXENTIS DEMETRIOUopenregistry-h-axentis-demetriou-f690e5	ORDINARY A	100
KATHERINE DEMETRIOUopenregistry-h-katherine-demetriou-b01b6f	ORDINARY B	10

P R BUILD HOLDINGS LTD

openregistry-gb-13517669·confirmation statement 2026-01-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILLIP JOHN SIMPSONopenregistry-h-phillip-john-simpson-8569db	ORDINARY A	380	100.00%
KERRY LISA SIMPSONopenregistry-h-kerry-lisa-simpson-db323c	ORDINARY B	120	100.00%

HOPKINS STEEL HOLDINGS LIMITED

openregistry-gb-13517726·confirmation statement 2024-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR GARY RAYMOND EDKINSopenregistry-h-mr-gary-raymond-edkins-84336a	A ORDINARY	405	100.00%
MRS CLAIRE LOUISE EDKINSopenregistry-h-mrs-claire-louise-edkins-296459	B ORDINARY	270	100.00%

BATIAN PROPERTY GROUP LTD

openregistry-gb-13522287·confirmation statement 2021-07-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PRIYANJ SHAHopenregistry-h-priyanj-shah-9c60bc	ORDINARY	100
RAJUL SHAHopenregistry-h-rajul-shah-1f7386	ORDINARY A	1

ORI JV HOLDINGS LIMITED

openregistry-gb-13523989·confirmation statement 2023-07-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ORIT HOLDINGS LIMITEDopenregistry-gb-12472341	A ORDINARY	1,785,495	100.00%
SKY RENEWABLES SARLopenregistry-h-sky-renewables-sarl-d1711f	B ORDINARY	1,785,495	100.00%

WALLACE CO. HOLDINGS LIMITED

openregistry-gb-13524712·confirmation statement 2021-09-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES EDWARD WALLACEopenregistry-h-james-edward-wallace-5b8bc9	ORDINARY A	100	100.00%
SALLY WALLACEopenregistry-h-sally-wallace-ccbd35	ORDINARY B	100	100.00%

MJGD HOLDINGS LTD

openregistry-gb-13531480·confirmation statement 2022-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEMMA DODWELLopenregistry-h-gemma-dodwell-37e340	B ORDINARY	50	100.00%
MATTHEW JOHN DODWELLopenregistry-h-matthew-john-dodwell-f7b47d	A ORDINARY	50	100.00%

BUSINESS WASTE HOLDINGS LTD

openregistry-gb-13533275·confirmation statement 2024-10-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
2305 LTDopenregistry-gb-13919338	B ORDINARY	1,633	100.00%
7268 LTDopenregistry-gb-12761037	A ORDINARY	1,633	100.00%

NOMOLI HOLDINGS LIMITED

openregistry-gb-13534778·confirmation statement 2024-07-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW ANTHONY HENDERSONopenregistry-h-matthew-anthony-henderson-649e6c	ORDINARY A	60	100.00%
CHARLOTTE LOUISE HENDERSONopenregistry-h-charlotte-louise-henderson-bd3fbf	ORDINARY B	40	100.00%

OXFORD SIX HOLDINGS LIMITED

openregistry-gb-13534782·confirmation statement 2025-07-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OXFORD EUROPEAN HOLDINGS INCopenregistry-h-oxford-european-holdings-inc-1aca12	ORDINARY A SHARES	29,694,071	100.00%
RE INTERNATIONAL CORPORATIONopenregistry-h-re-international-corporation-890bb6	ORDINARY B SHARES	7	70.00%
OXFORD EUROPEAN HOLDINGS INCopenregistry-h-oxford-european-holdings-inc-1aca12	ORDINARY B SHARES	3	30.00%

BETTER SOLUTIONS GROUP LIMITED

openregistry-gb-13536124·confirmation statement 2024-07-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN WILCEopenregistry-h-stephen-wilce-70271c	ORDINARY	202	100.00%
LUCY WILCEopenregistry-h-lucy-wilce-8ccddf	B ORDINARY	1	100.00%

GREEN SCREEN INVESTMENTS LTD

openregistry-gb-13536396·confirmation statement 2021-08-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALVARO JIMENEZ ORTIZopenregistry-h-alvaro-jimenez-ortiz-8c858e	B ORDINARY	100	100.00%
BIANA GILLERopenregistry-h-biana-giller-881958	ORDINARY	100	100.00%

COOLERAID HOLDINGS LTD

openregistry-gb-13536746·confirmation statement 2022-07-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN SEARLEopenregistry-h-john-searle-106615	ORDINARY	9,900
SUZANNE SEARLEopenregistry-h-suzanne-searle-be4f11	ORDINARY B	1,100

AURA (GAS) HOLDINGS LIMITED

openregistry-gb-13538670·confirmation statement 2022-07-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY IAN ROBINSONopenregistry-h-gary-ian-robinson-d36b2e	ORDINARY	340	100.00%
LEANNE ROBINSONopenregistry-h-leanne-robinson-b4f3f4	ORDINARY 'A'	70	100.00%

JAKOB JAMES DESIGNER HOMES LIMITED

openregistry-gb-13539394·confirmation statement 2022-07-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES BOWLESopenregistry-h-anthony-james-bowles-ac9895	B ORDINARY	50	100.00%
JOSHUA MARCUS HEALEYopenregistry-h-joshua-marcus-healey-8b1162	A ORDINARY	50	100.00%

HARLAND HC LIMITED

openregistry-gb-13539546·confirmation statement 2021-09-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK HAWTHORNTHWAITEopenregistry-h-mark-hawthornthwaite-88005c	A ORDINARY	100	100.00%
LANDMARK HOLDINGS 2018 LIMITEDopenregistry-gb-11135228	B ORDINARY	30	100.00%

MILLER HC LIMITED

openregistry-gb-13539607·confirmation statement 2022-07-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK HAWTHORNTHWAITEopenregistry-h-mark-hawthornthwaite-88005c	A ORDINARY	100
LANDMARK HOLDINGS 2018 LIMITEDopenregistry-gb-11135228	B ORDINARY	30

SPARROW HALL NORFOLK LIMITED

openregistry-gb-13540625·confirmation statement 2025-07-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCES BATCHopenregistry-h-frances-batch-f84425	ORDINARY B	50	100.00%
STEPHEN BATCHopenregistry-h-stephen-batch-d2cbc9	ORDINARY A	50	100.00%

ABP (WELLCARE) LIMITED

openregistry-gb-13542135·confirmation statement 2022-10-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANUP PATELopenregistry-h-anup-patel-cf76f0	ORDINARY B	50	100.00%
ANUP PATELopenregistry-h-anup-patel-cf76f0	ORDINARY A	50	100.00%
AVNI PATELopenregistry-h-avni-patel-10f268	ORDINARY B	0	0.00%

SENIORCARE UK PROPCO LIMITED

openregistry-gb-13544754·confirmation statement 2024-08-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OCM LUXEMBOURG SENIORCARE S.À R.L.openregistry-h-ocm-luxembourg-seniorcare-s-r-l-a858c0	ORDINARY B	5,200,000
PC MANCO LIMITEDopenregistry-gb-13554639	ORDINARY A	1,000,000

ZWIERS CAPITAL LIMITED

openregistry-gb-13548532·confirmation statement 2023-07-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARREN ZWIERSopenregistry-h-darren-zwiers-9809d4	A ORDINARY	60	100.00%
TALYA ZWIERSopenregistry-h-talya-zwiers-23f8de	B ORDINARY	40	100.00%

STERNLICHT CAPITAL LIMITED

openregistry-gb-13548569·confirmation statement 2023-07-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ZEVI STERNLICHTopenregistry-h-zevi-sternlicht-af6050	A ORDINARY	60	100.00%
SARAH STERNLICHTopenregistry-h-sarah-sternlicht-25d7b8	B ORDINARY	40	100.00%

SACHER INVESTMENTS LIMITED

openregistry-gb-13548966·confirmation statement 2023-07-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRADLEY SACHERopenregistry-h-bradley-sacher-22668b	A ORDINARY	60	100.00%
SARAH SACHERopenregistry-h-sarah-sacher-5eff30	B ORDINARY	40	100.00%

NEW CARE (EGERTON) HOLDINGS LIMITED

openregistry-gb-13551310·confirmation statement 2023-08-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MCDONALD HOTELS DEVELOPMENT LIMITEDopenregistry-h-mcdonald-hotels-development-limited-daf5fe	B ORDINARY	1
MCGOFF SUPPORT SERVICES (EGERTON) LIMITEDopenregistry-gb-12213562	A ORDINARY	1

THE MAL GROUP LIMITED

openregistry-gb-13554906·confirmation statement 2025-08-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARC ALASTAIR LAZAREopenregistry-h-marc-alastair-lazare-7eec0d	ORDINARY A	50	100.00%
NATASHA DARCY LAZAREopenregistry-h-natasha-darcy-lazare-341cde	ORDINARY B	50	100.00%

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.