UK companies/SIC 64209/Shareholders/Page 894

Shareholders of UK companies in SIC 64209Page 894 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: 58 distinct shareholders holding 60 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 2021-06-10 and 2025-09-09. 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
58

Shareholders that are UK companies
13

DJW (EUROPE) LIMITED

openregistry-gb-10839219·confirmation statement 2021-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN JOSEPH WRENopenregistry-h-darren-joseph-wren-b27cc1	ORDINARY	320
JUSTINE LISA WEBBopenregistry-h-justine-lisa-webb-6c47a1	ORDINARY	80

BLUE OCEAN AFRICA HOLDINGS LIMITED

openregistry-gb-10841477·confirmation statement 2024-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAHUL MEHTAopenregistry-h-rahul-mehta-9e3881	ORDINARY	10,000
AJIT PRASADopenregistry-h-ajit-prasad-02f451	ORDINARY	0

DE VERE HOLDINGS LIMITED

openregistry-gb-10844076·confirmation statement 2024-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID STEPHEN DE VEREopenregistry-h-david-stephen-de-vere-fb8aee	ORDINARY	50	50.00%
MAUREEN DE VEREopenregistry-h-maureen-de-vere-2591e6	ORDINARY	50	50.00%

UMBRIA MIDCO LIMITED

openregistry-gb-10852426·confirmation statement 2021-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMBRIA TOPCO LIMITEDopenregistry-gb-10852401	ORDINARY	56,566,108
UMBRIA S.A.R.Lopenregistry-h-umbria-s-a-r-l-4430ae	ORDINARY	0

BI-REI LTD

openregistry-gb-10857469·confirmation statement 2025-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAIRSTECH LTDopenregistry-gb-06469680	ORDINARY	100
ENRICO DANIELETTOopenregistry-h-enrico-danieletto-befb4c	ORDINARY	0

8 TECHNOLOGY GROUP LTD

openregistry-gb-10859806·confirmation statement 2021-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARGUS BIDCO LIMITEDopenregistry-gb-11143830	ORDINARY	1,000	100.00%
MARTIN RUSSELL JOHN HILLopenregistry-h-martin-russell-john-hill-d48197	ORDINARY	0	0.00%

VFR HOLDING LTD

openregistry-gb-10861253·confirmation statement 2024-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DONOVANopenregistry-gb-11256187	ORDINARY	100
SAFFRON GREENopenregistry-h-saffron-green-42ef91	ORDINARY	0

HABITAS (HOLDINGS) LTD

openregistry-gb-10862236·confirmation statement 2024-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISABELLA CARROLLopenregistry-h-isabella-carroll-20aca7	ORDINARY	1	50.00%
NICHOLAS WALTER ALEXANDER CARROLLopenregistry-h-nicholas-walter-alexander-carroll-a25e7a	ORDINARY	1	50.00%

FLOSSORAPTOR LIMITED

openregistry-gb-10863763·confirmation statement 2023-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMY KATHRYN BARNESopenregistry-h-amy-kathryn-barnes-f33cb2	ORDINARY	1	50.00%
STUART KEITH BARNESopenregistry-h-stuart-keith-barnes-c177bb	ORDINARY	1	50.00%

BAWDEN ENERGY LIMITED

openregistry-gb-10865366·confirmation statement 2021-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACORN BIOENERGY LIMITEDopenregistry-gb-12020505	ORDINARY	100
QILA HOLDINGS LIMITEDopenregistry-gb-10389272	ORDINARY	0

ORCA INVESTMENTS HOLDINGS LIMITED

openregistry-gb-10866100·confirmation statement 2025-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM JOHN HALLopenregistry-h-graham-john-hall-fe1da2	ORDINARY	90	90.00%
GEORGES LEWIS RAIGNAULTopenregistry-h-georges-lewis-raignault-17b35a	ORDINARY	10	10.00%

DHK HOLDINGS LIMITED

openregistry-gb-10866640·confirmation statement 2024-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARGUS SECURITY HOLDINGS LTDopenregistry-gb-14978577	ORDINARY	200,000
DARRELL KIRKLANDopenregistry-h-darrell-kirkland-4d39bb	ORDINARY	0

HYJAN GROUP LIMITED

openregistry-gb-10868492·confirmation statement 2022-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
B&R RADSTONE LIMITEDopenregistry-gb-10880387	ORDINARY	82	50.00%
SKM & T LIMITEDopenregistry-gb-10881460	ORDINARY	82	50.00%

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

openregistry-gb-10869438·confirmation statement 2023-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASTER DEVELOPMENTS LIMITEDopenregistry-gb-09438297	ORDINARY	100
URBAN VILLAGE HEALTHCARE LIMITEDopenregistry-gb-12497478	ORDINARY	0

HAIGH HOLDINGS LTD

openregistry-gb-10872592·confirmation statement 2025-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH HAIGHopenregistry-h-hannah-haigh-058f49	ORDINARY	1
JAMIE RYAN HAIGHopenregistry-h-jamie-ryan-haigh-4c9786	ORDINARY	1

E H COCKERTON LIMITED

openregistry-gb-10872596·confirmation statement 2023-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD HENRY COCKERTONopenregistry-h-edward-henry-cockerton-36bb6e	ORDINARY	55
KIMBERLEY COCKERTONopenregistry-h-kimberley-cockerton-c681f9	ORDINARY	45

LARSEN C ENERGY LIMITED

openregistry-gb-10877413·confirmation statement 2021-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACORN BIOENERGY LIMITEDopenregistry-gb-12020505	ORDINARY	100
QILA HOLDINGS LIMITEDopenregistry-gb-10389272	ORDINARY	0

CARBON NEXUS GROUP LTD

openregistry-gb-10877776·confirmation statement 2021-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACY WILLIAMSopenregistry-h-tracy-williams-b33bc9	ORDINARY	1,070	100.00%
JORDAN HURLEYopenregistry-h-jordan-hurley-4cacbd	ORDINARY	0	0.00%

TAMIZ LTD

openregistry-gb-10881291·confirmation statement 2023-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARAREH TAMIZopenregistry-h-sharareh-tamiz-f830ae	ORDINARY	100
MEHRDAD TAMIZopenregistry-h-mehrdad-tamiz-26a162	ORDINARY	0

M&Z NORTHERN LIMITED

openregistry-gb-10881718·confirmation statement 2023-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN SMITHopenregistry-gb-06488043	ORDINARY	152
ZOE MARIA SMITHopenregistry-h-zoe-maria-smith-ce865b	ORDINARY	137

MC KENNA PROPERTY LTD

openregistry-gb-10881855·confirmation statement 2023-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERRY MCKENNAopenregistry-h-gerry-mckenna-a8b604	ORDINARY	5	50.00%
MARY MCHALEopenregistry-h-mary-mchale-a45c8b	ORDINARY	5	50.00%

HAYDOCK INVESTMENTS LTD

openregistry-gb-10886195·confirmation statement 2025-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT BUSHopenregistry-h-robert-bush-665efd	ORDINARY	50
VANESSA BUSHopenregistry-h-vanessa-bush-9be078	ORDINARY	50

LAZARI DEVELOPMENTS HOLDINGS LIMITED

openregistry-gb-10889542·confirmation statement 2023-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACCURO TRUST CORPORATION (LONDON) LIMITED (AS TRUSTEE OF THE MARITSA CHILDREN'S TRUST)openregistry-h-accuro-trust-corporation-london-limited--2ae071	ORDINARY	1,000,000
MICHELMORES TRUST CORPORATION LIMITED (AS TRUSTEE OF THE MARITSA CHILDREN'S TRUST)openregistry-h-michelmores-trust-corporation-limited-as-5ca237	ORDINARY	0

SOLACE HOMES LIMITED

openregistry-gb-10893000·confirmation statement 2024-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARPREET JASWALopenregistry-h-harpreet-jaswal-0e9895	ORDINARY SHARES	50	50.00%
MANJIT JASWALopenregistry-h-manjit-jaswal-2e9ce8	ORDINARY SHARES	50	50.00%

AGRIUM CAPITAL UGANDA LTD

openregistry-gb-10893266·confirmation statement 2024-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGRIUM CAPITAL LIMITEDopenregistry-gb-14970661	ORDINARY	100
SPA LIFE FOUNDATIONopenregistry-h-spa-life-foundation-6da69f	ORDINARY	0

DJV HOLDINGS LIMITED

openregistry-gb-10893547·confirmation statement 2024-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE VALENTINEopenregistry-h-joanne-valentine-394449	ORDINARY	18
DANIEL VALENTINEopenregistry-h-daniel-valentine-182eda	ORDINARY	2

SKIN GROUP INTERNATIONAL LIMITED

openregistry-gb-10894434·confirmation statement 2023-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CANDICE GLANVILLEopenregistry-h-candice-glanville-b3967c	ORDINARY	250,000	50.00%
ROBERT BURKE ROBINSONopenregistry-h-robert-burke-robinson-8c1bb4	ORDINARY	250,000	50.00%

NIGHTINGALE GROUP HOLDINGS LIMITED

openregistry-gb-10902081·confirmation statement 2022-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TERESA FAYEopenregistry-h-teresa-faye-1fee23	ODINARY	25	50.00%
TIMOTHY LEE NIGHTINGALEopenregistry-h-timothy-lee-nightingale-1d4603	ODINARY	25	50.00%

ANASSA HOLDINGS LIMITED

openregistry-gb-10904245·confirmation statement 2021-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SWISS INVESTMENT SOLUTIONS LTDopenregistry-h-swiss-investment-solutions-ltd-8d2728	ORDINARY	420,001
KALINS CAPITAL LTDopenregistry-h-kalins-capital-ltd-bbaff1	ORDINARY	0

SOWOOD HOLDINGS LIMITED

openregistry-gb-10904369·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE MATTHEWSopenregistry-h-lee-matthews-ff563e	ORDINARY	501
CAROLINE ANNE MATTHEWSopenregistry-h-caroline-anne-matthews-5e4e99	ORDINARY	500

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.