UK companies/SIC 64209/Shareholders/Page 798

Shareholders of UK companies in SIC 64209Page 798 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: 60 distinct shareholders holding 63 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 2023-09-27 and 2025-11-12. 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
60

Shareholders that are UK companies
10

INFINITY FINANCIAL GROUP HOLDINGS LIMITED

openregistry-gb-15152034·confirmation statement 2024-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JORDAN LAURENCE MOODYopenregistry-h-jordan-laurence-moody-49ade0	ORDINARY	190	100.00%
LORRAINE SUSAN MOODYopenregistry-h-lorraine-susan-moody-f9d338	ORDINARY B	10	100.00%

ECMG GROUP LIMITED

openregistry-gb-15155782·confirmation statement 2024-09-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMANUEL CHEVALLIERopenregistry-h-emmanuel-chevallier-72d890	A ORDINARY	100
MICHAEL GRANTopenregistry-h-michael-grant-dcd5e3	B ORDINARY	100

WAHEED HOLDING LTD

openregistry-gb-15156044·confirmation statement 2024-03-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ASAD WAHEEDopenregistry-h-asad-waheed-3a7e9f	ORDINARY	1
ASAD WAHEEDopenregistry-h-asad-waheed-3a7e9f	A ORDINARY	1
USMAN WAHEEDopenregistry-h-usman-waheed-aaed91	A ORDINARY	1
USMAN WAHEEDopenregistry-h-usman-waheed-aaed91	ORDINARY	1

SSS UK INVESTMENTS LTD

openregistry-gb-15156871·confirmation statement 2024-02-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MANOHER SINGH SEHMIopenregistry-h-manoher-singh-sehmi-3bce3a	A ORDINARY	2	100.00%
SHARON SEHMIopenregistry-h-sharon-sehmi-25a5c5	B ORDINARY	2	100.00%

PROCHIP HOLDINGS LTD

openregistry-gb-15157749·confirmation statement 2025-09-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR DEAN KURT GREGORYopenregistry-h-mr-dean-kurt-gregory-3b6ca7	A ORDINARY	8
MRS VANESSA LOUISE GREGORYopenregistry-h-mrs-vanessa-louise-gregory-e7bf01	B ORDINARY	4

KUMO PROPERTIES HOLDINGS LIMITED

openregistry-gb-15157816·confirmation statement 2024-04-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KULDIP AOJULAopenregistry-h-kuldip-aojula-9b87a6	ORDINARY	974
CHRISTOPHER GEORGE WATERHOUSEopenregistry-h-christopher-george-waterhouse-45eba0	A ORDINARY	26

JMG GI7 LIMITED

openregistry-gb-15159860·confirmation statement 2024-09-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180	A ORDINARY	80	100.00%
ANDREW STEVEN BROWNopenregistry-h-andrew-steven-brown-ecc25c	B ORDINARY	20	100.00%

T7 HOLDINGS LIMITED

openregistry-gb-15160845·confirmation statement 2025-02-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN KELLYopenregistry-gb-11455239	B ORDINARY	1	100.00%
THOMAS KELLYopenregistry-h-thomas-kelly-e97d4f	ORDINARY	1	100.00%

COMPACT INVESTMENTS LTD

openregistry-gb-15164653·confirmation statement 2023-09-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
NADIR RAHMANopenregistry-h-nadir-rahman-1391f7	ORDINARY B	50
NADIR RAHMANopenregistry-h-nadir-rahman-1391f7	ORDINARY A	50
DEENA CHOWDHURYopenregistry-h-deena-chowdhury-95a5c2	ORDINARY B	0

WIND MIDCO 4 LIMITED

openregistry-gb-15168947·confirmation statement 2025-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WIND MIDCO 2 LIMITEDopenregistry-gb-15168917	PREFERENCE	217,823,563
WIND MIDCO 3 LIMITEDopenregistry-gb-15168926	ORDINARY	217,823,563

BAILEY HOLDINGS (SUSSEX) LIMITED

openregistry-gb-15169481·confirmation statement 2025-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY BAILEYopenregistry-h-gary-bailey-29e253	A	120	100.00%
TRACY LORRAINE BAILEYopenregistry-h-tracy-lorraine-bailey-f98743	B	80	100.00%

LONGFORD ROAD DENTAL HOLDINGS LTD

openregistry-gb-15169767·confirmation statement 2025-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSEPH MARIO KLEVIN FERNANDOopenregistry-h-joseph-mario-klevin-fernando-eb066d	ORDINARY A	90	100.00%
LISA FERNANDOopenregistry-h-lisa-fernando-3e089b	ORDINARY B	10	100.00%

LG PARTNERS LIMITED

openregistry-gb-15173431·confirmation statement 2025-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHANNA GREERopenregistry-h-johanna-greer-3f51f9	ORDINARY	100	100.00%
PETER LORDopenregistry-gb-OC454887	ORDINARY A	100	100.00%

EL HOGAR LIMITED

openregistry-gb-15175848·confirmation statement 2025-09-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BEN KEMSLEYopenregistry-h-ben-kemsley-f5a663	A ORDINARY	1	100.00%
NATALIE KEMSLEYopenregistry-h-natalie-kemsley-b1341c	ORDINARY	1	100.00%

HITACHI ZEROCARBON BATTERY HOLDING LIMITED

openregistry-gb-15183241·confirmation statement 2025-10-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MUFG BANK LTDopenregistry-h-mufg-bank-ltd-b02f63	NON-VOTING	3,672,823
HITACHI ZEROCARBON LIMITEDopenregistry-gb-15171275	ORDINARY	2,569,501

WILDERSMOOR INVESTMENTS LIMITED

openregistry-gb-15183577·confirmation statement 2024-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN HORNUNGopenregistry-h-benjamin-hornung-48ae68	A ORDINARY	153	100.00%
SARAH HORNUNGopenregistry-h-sarah-hornung-9c9c67	B ORDINARY	147	100.00%

BROOKMAN HOLDINGS LIMITED

openregistry-gb-15185960·confirmation statement 2024-10-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAKIEL ZAMANopenregistry-h-shakiel-zaman-f02123	ORDINARY	2
SHAZIA ZAMANopenregistry-h-shazia-zaman-f4ecad	ORDINARY A	2

DAIVESTMENTS LTD

openregistry-gb-15187002·confirmation statement 2025-05-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JENKINSopenregistry-gb-00401414	ORDINARY A	100	100.00%
ILARIAN CAPITAL LTDopenregistry-gb-15145733	ORDINARY B	0

PRISM TOPCO LIMITED

openregistry-gb-15187634·confirmation statement 2024-10-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PRISM AGGREGATOR, L.P.openregistry-h-prism-aggregator-l-p-95e377	A ORDINARY	91,805	100.00%
SECOND SUMMIT LTDopenregistry-gb-16405035	B ORDINARY	45,000	100.00%

GALLAGHER HOLDINGS (KENT) II LIMITED

openregistry-gb-15187740·confirmation statement 2024-10-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN EDWARD PENTECOST AS TRUSTEE OF THE MR P & MRS M B GALLAGHER DISCRETIONARY SETTLEMENT NICOLA MARY SULLIVAN AS TRUSTEE OF THE MR P & MRS M B GALLAGHER DISCRETIONARY SETTLEMENT COLIN MARCUS MOORE AS TRUSTEE OF THE MR P & MRS M B GALLAGHER DISCRETIONARY SETTLEMENTopenregistry-h-ian-edward-pentecost-as-trustee-of-the-m-74687f	A ORDINARY	200	100.00%
NICOLA MARY SULLIVANopenregistry-h-nicola-mary-sullivan-27e283	ORDINARY	0

AUGEOLI LTD

openregistry-gb-15189849·confirmation statement 2025-10-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAUN MAXIMILIAN LYONSopenregistry-h-shaun-maximilian-lyons-b97ea5	ORDINARY A	75
GRACE JASMINE LYONSopenregistry-h-grace-jasmine-lyons-e62e10	ORDINARY B	25

MC HOLDINGS YORKSHIRE LIMITED

openregistry-gb-15194695·confirmation statement 2025-05-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RHONA LOUISE MCNEILopenregistry-h-rhona-louise-mcneil-2b5860	A ORDINARY	25	100.00%
VANESSA CHERYL MCGRATHopenregistry-h-vanessa-cheryl-mcgrath-bbe227	B ORDINARY	25	100.00%

TPF GROUP SOUTH EAST LTD

openregistry-gb-15195657·confirmation statement 2024-10-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TRISTAN PAUL FINCHopenregistry-h-tristan-paul-finch-d9c5ef	ORDINARY	75	100.00%
ABIGAIL LAURA FINCHopenregistry-h-abigail-laura-finch-d17dc4	ORDINARY A	25	100.00%

LOCKTEL HOLDINGS LIMITED

openregistry-gb-15198256·confirmation statement 2023-11-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOZEF FARKASopenregistry-h-jozef-farkas-050cc3	A ORDINARY	50	100.00%
PETER VASKANINopenregistry-h-peter-vaskanin-8f2890	B ORDINARY	50	100.00%

RAISE&CREATE LIMITED

openregistry-gb-15198636·confirmation statement 2025-10-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DIANE HANNAHopenregistry-h-diane-hannah-2aa658	B ORDINARY	50
SPENCER HANNAHopenregistry-h-spencer-hannah-091c4d	A ORDINARY	50

MIKAL OFFICE LIMITED

openregistry-gb-15199407·confirmation statement 2025-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE CHRISTIAN GILLopenregistry-h-lee-christian-gill-0b0ba7	ORDINARY A	50	100.00%
SAMINA CHUGHTAIopenregistry-h-samina-chughtai-e5061b	ORDINARY B	50	100.00%

UNITY SHARES LTD

openregistry-gb-15199924·confirmation statement 2024-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
UNITY WORLD LTDopenregistry-gb-10503317	PREFERENCE	1	100.00%
SIMON SCOTCHBROOKopenregistry-h-simon-scotchbrook-e0344e	ORDINARY	0

BUTTERFLY GROUP ENTERPRISES LIMITED

openregistry-gb-15200199·confirmation statement 2023-12-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES PETER INTSIFULopenregistry-h-charles-peter-intsiful-9e7319	A ORDINARY	10	100.00%
SIMONE ADANopenregistry-h-simone-adan-753dca	B ORDINARY	10	100.00%

STILL INDUCTION HOLDINGS LIMITED

openregistry-gb-15200358·confirmation statement 2024-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL STILLopenregistry-h-paul-still-11cc55	ORDINARY A	51
JOANNE LOUISE STILLopenregistry-h-joanne-louise-still-e14128	ORDINARY B	50

JMP PROPERTY BROTHERS LIMITED

openregistry-gb-15200432·confirmation statement 2024-10-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
U-JIUN TANopenregistry-h-u-jiun-tan-830a52	B ORDINARY	50	100.00%
U-PENG TANopenregistry-h-u-peng-tan-e25d7a	A ORDINARY	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.