UK companies/SIC 64209/Shareholders/Page 889

Shareholders of UK companies in SIC 64209Page 889 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 61 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 2021-03-03 and 2026-03-13. 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
17

S J WEARMOUTH LIMITED

openregistry-gb-10620836·confirmation statement 2023-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JOSEPH WEARMOUTHopenregistry-h-simon-joseph-wearmouth-adc23c	ORDINARY	57
ANNETTE WEARMOUTHopenregistry-h-annette-wearmouth-6dedbf	ORDINARY	43

FINCENTURY LTD

openregistry-gb-10621682·confirmation statement 2025-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERUZZO GRAFICHE SRLopenregistry-h-peruzzo-grafiche-srl-be958f	ORDINARY	1
FINAP INVESTORS LLCopenregistry-h-finap-investors-llc-46e654	ORDINARY	0

E V BULLEN HOLDINGS COMPANY LIMITED

openregistry-gb-10622190·confirmation statement 2024-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW PETER BULLEN & VALERIE BULLENopenregistry-h-matthew-peter-bullen-valerie-bullen-6a6f9b	ORDINARY	700
MICHAEL IAN BULLEN & JOANNE BULLENopenregistry-h-michael-ian-bullen-joanne-bullen-6f7748	ORDINARY	300

ROAM CONSULTING LTD

openregistry-gb-10624039·confirmation statement 2021-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLUFEMI ARIYOopenregistry-h-olufemi-ariyo-e402a5	ORDINARY	80	80.00%
HELEN ARIYOopenregistry-h-helen-ariyo-8149b1	ORDINARY	20	20.00%

CATFOSS P4 LIMITED

openregistry-gb-10627760·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ANDREW FOREMANopenregistry-h-benjamin-andrew-foreman-94ac9d	ORDINARY	100
FOREMAN PROPERTY HOLDINGS LIMITEDopenregistry-gb-14532548	ORDINARY	0

THEO-NOVA GROUP LIMITED

openregistry-gb-10628450·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HUGHESopenregistry-gb-09420333	ORDINARY	156	60.00%
THEO CONSULTANCY LIMITEDopenregistry-gb-09420470	ORDINARY	104	40.00%

GH INVESTMENT HOLDINGS LIMITED

openregistry-gb-10629456·confirmation statement 2022-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUE RIVER HANSON HOLDINGS LLPopenregistry-gb-OC421157	ORDINARY	18,262,672
KASIM GARIPOGLUopenregistry-h-kasim-garipoglu-e6acae	ORDINARY	1,996,559

OCTOPUS REIP DM HOLDINGS LIMITED

openregistry-gb-10631206·confirmation statement 2022-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCTOPUS RENEWABLES LIMITEDopenregistry-gb-05857926	ORDINARY	100
OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143	ORDINARY	0

BW PROPERTY HOLDINGS LIMITED

openregistry-gb-10632163·confirmation statement 2024-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BW FUTURE LIMITEDopenregistry-gb-10627290	ORDINARY	100
CROMWELL PROPERTY LIMITEDopenregistry-gb-17034221	ORDINARY	0

DNG HOLDINGS BEDFORD LTD

openregistry-gb-10633581·confirmation statement 2021-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOMES OF ENGLAND LTDopenregistry-gb-08517157	ORDINARY	200
NICK SELLMAN (HOLDINGS) LIMITEDopenregistry-gb-08667434	ORDINARY	0

POWELL GROUP LIMITED

openregistry-gb-10635096·confirmation statement 2021-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN POWELLopenregistry-h-martin-powell-a52fe7	ORDINARY	200
AMY LOUISE POWELLopenregistry-h-amy-louise-powell-d591a3	ORDINARY	0

SORGE ENTERPRISES LTD

openregistry-gb-10639504·confirmation statement 2026-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SIMON RICHARD LARKINSopenregistry-h-mr-simon-richard-larkins-d1cc6a	ORDINARY	50
MRS CLAIRE GEORGINA LARKINSopenregistry-h-mrs-claire-georgina-larkins-74278f	ORDINARY	50

MINT AWE HOLDING LTD.

openregistry-gb-10645133·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held
PETR SMIDopenregistry-h-petr-smid-e46154	ORDINARY	100
CORDERO FOUNDATIONopenregistry-h-cordero-foundation-70f5af	ORDINARY	0
CORDERO FOUNDATIONopenregistry-h-cordero-foundation-70f5af	ORDINARY	0

HB UK HOLDINGS LIMITED

openregistry-gb-10645997·confirmation statement 2024-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HERSTopenregistry-h-james-herst-f35b21	ORDINARY	612,080	80.00%
NICOLAI KARLSVIKopenregistry-h-nicolai-karlsvik-869192	ORDINARY	153,020	20.00%

AMBER DIGITAL INVESTMENTS LIMITED

openregistry-gb-10646833·confirmation statement 2025-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMBER INFRASTRUCTURE GROUP LIMITEDopenregistry-gb-06812600	ORDINARY	4,742,761
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597	ORDINARY	0

ROSCOW GROUP LTD

openregistry-gb-10647207·confirmation statement 2026-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM ROBERT ROSCOWopenregistry-h-graham-robert-roscow-cbe0b2	ORDINARY	65	65.00%
GEMMA HOLLY ROSCOWopenregistry-h-gemma-holly-roscow-e53f7f	ORDINARY	35	35.00%

INPP DIGITAL LIMITED

openregistry-gb-10648402·confirmation statement 2026-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IPP BOND LIMITED ON BEHALF OF IPP INVESTMENTS LIMITEDopenregistry-h-ipp-bond-limited-on-behalf-of-ipp-invest-cc728d	ORDINARY	65,853,775	100.00%
PARTNERSHIPopenregistry-h-partnership-375b6b	ORDINARY	65,853,775	100.00%

LBGI LIMITED

openregistry-gb-10650154·confirmation statement 2024-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR WILLIAM SIMON GALLOPopenregistry-h-mr-william-simon-gallop-05910b	ORDINARY	50
MRS LAURA-JANE GALLOPopenregistry-h-mrs-laura-jane-gallop-470362	ORDINARY	50

SIMPSONS INCORPORATED LIMITED

openregistry-gb-10651454·confirmation statement 2024-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN ANTHONY SIMPSONopenregistry-h-brian-anthony-simpson-a323e5	ORDINARY	2	50.00%
JENNIFER GWYNETH SIMPSONopenregistry-h-jennifer-gwyneth-simpson-97f278	ORDINARY	2	50.00%

MOLO HOTEL GROUP LIMITED

openregistry-gb-10651742·confirmation statement 2021-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EUGENIUSZ SLOMINSKIopenregistry-h-eugeniusz-slominski-f1e58e	ORDINARY	26,052,723
GABRIELLA SLOMINSKAopenregistry-h-gabriella-slominska-670f7b	ORDINARY	26,052,723

XCALIBRE GENERATION LIMITED

openregistry-gb-10653454·confirmation statement 2026-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUDITH ALISON CLUTTERBUCKopenregistry-h-judith-alison-clutterbuck-b08e7f	ORDINARY	50	50.00%
TERSAM HEERopenregistry-h-tersam-heer-4adec9	ORDINARY	50	50.00%

FOR THE LOVE OF JO LIMITED

openregistry-gb-10656424·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHY JOY MANSFIELDopenregistry-h-kathy-joy-mansfield-d2e04f	ORDINARY	50	50.00%
KENNETH JOHN MANSFIELDopenregistry-h-kenneth-john-mansfield-a1b9ba	ORDINARY	50	50.00%

KEYS PCE LIMITED

openregistry-gb-10660100·confirmation statement 2021-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEYS GROUP HOLDINGS LIMITEDopenregistry-gb-13153742	ORDINARY	2,000,101
KEYS BIDCO LIMITEDopenregistry-gb-10629989	ORDINARY	0

KJW GROUP LIMITED

openregistry-gb-10661486·confirmation statement 2026-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELENE WRIGHTopenregistry-h-helene-wright-8b39e3	ORDINARY	1
KEVIN JAMES WRIGHTopenregistry-h-kevin-james-wright-b2e672	ORDINARY	1

BLUE SKY EQUITY LIMITED

openregistry-gb-10662878·confirmation statement 2025-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMIE WATKINSopenregistry-h-mr-jamie-watkins-8dd2bb	ORDINARY 1 GBP	1	50.00%
MRS FRANCES WATKINSopenregistry-h-mrs-frances-watkins-dcfca8	ORDINARY 1 GBP	1	50.00%

ING HOLDINGS LIMITED

openregistry-gb-10664656·confirmation statement 2023-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INGENUITY MIDCO LIMITEDopenregistry-gb-14521085	ORDINARY	1,076
CHRISTOPHER SIMON KEMPopenregistry-h-christopher-simon-kemp-305594	ORDINARY	0

HILMI MOBILITY GROUP LIMITED

openregistry-gb-10667219·confirmation statement 2024-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
METIN HILMI PAULopenregistry-h-metin-hilmi-paul-9e2b31	ORDINARY	100
SHENAY HILMIopenregistry-h-shenay-hilmi-7673e6	ORDINARY	0

SHOREWOOD HOMES LTD

openregistry-gb-10670389·confirmation statement 2026-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HONEY LANE DEVELOPMENTS LTDopenregistry-gb-08749892	ORDINARY	50	50.00%
REDTHORNE DEVELOPMENTS LTDopenregistry-gb-10834154	ORDINARY	50	50.00%

SOVOS COMPLIANCE UK HOLDING LIMITED

openregistry-gb-10670748·confirmation statement 2024-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOVOS COMPLIANCE, LLCopenregistry-h-sovos-compliance-llc-4fade4	ORDINARY	100
SOVOS COMPLIANCE HOLDINGS LLCopenregistry-h-sovos-compliance-holdings-llc-d31e04	ORDINARY	1

PROYECTA GROUP LIMITED

openregistry-gb-10672877·confirmation statement 2022-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARLOS ARTURO SARMIENTO HERRERAopenregistry-h-carlos-arturo-sarmiento-herrera-068164	ORDINARY	50	50.00%
DIANA PAOLA AVILA DIAZopenregistry-h-diana-paola-avila-diaz-e7ac78	ORDINARY	50	50.00%

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.