UK companies/SIC 64209/Shareholders/Page 935

Shareholders of UK companies in SIC 64209Page 935 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 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 2021-08-13 and 2026-04-17. 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
17

GRANT THORNTON ARF LIMITED

openregistry-gb-12352344·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRANT THORNTON UK ADVISORY & TAX LLPopenregistry-gb-OC454533	ORDINARY	1
GRANT THORNTON UK LLPopenregistry-gb-OC307742	ORDINARY	0

SANDRA SANDOR LTD

openregistry-gb-12353165·confirmation statement 2022-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SZANDRA SANDORopenregistry-h-szandra-sandor-ca5720	ORDINARY	1,000
ROBERT ETROPOLSZKYopenregistry-h-robert-etropolszky-fff0f0	ORDINARY	111

IRWELL HYDRO LIMITED

openregistry-gb-12353314·confirmation statement 2022-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RENFIN HYDRO 3 LIMITEDopenregistry-gb-12796062	ORDINARY	1	100.00%
RENFIN HYDRO HOLDCO LTDopenregistry-gb-11686972	ORDINARY	0	0.00%

THE HARRODIAN GROUP LTD

openregistry-gb-12354854·confirmation statement 2025-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCIA ALTAYLOUNIopenregistry-h-lucia-altaylouni-7aed3a	ORDINARY	1,500
MHD YAZAN ALTAYLOUNIopenregistry-h-mhd-yazan-altaylouni-d54815	ORDINARY	1,500

HUGGINS HOLDINGS LIMITED

openregistry-gb-12355136·confirmation statement 2025-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN ROY HUGGINSopenregistry-h-shaun-roy-huggins-e37a78	ORDINARY	1	50.00%
TREVOR ROSS HUGGINSopenregistry-h-trevor-ross-huggins-851cf1	ORDINARY	1	50.00%

B97 HOLDING LIMITED

openregistry-gb-12355140·confirmation statement 2024-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMI MARKUS KURVINENopenregistry-h-sami-markus-kurvinen-56c431	ORDINARY	1
ISABELLA DRACHMANNopenregistry-h-isabella-drachmann-39e20a	ORDINARY	0

IMPROVED LOGISTICS LIMITED

openregistry-gb-12355274·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JAMES DAVEYopenregistry-h-andrew-james-davey-eaa6c8	ORDINARY	100	50.00%
SARAH LOUISE DAVEYopenregistry-h-sarah-louise-davey-174cc0	ORDINARY	100	50.00%

BERKELEY SHAW HOLDINGS LIMITED

openregistry-gb-12355942·confirmation statement 2025-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JBKB SOLUTIONS LIMITEDopenregistry-gb-08586941	ORDINARY	62,050
PENLEA CAPITAL LIMITEDopenregistry-gb-11484008	ORDINARY	10,950

MANOR PARK (MALTON) LIMITED

openregistry-gb-12357178·confirmation statement 2024-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD COLIN ROGERSopenregistry-h-howard-colin-rogers-43c851	ORDINARY	60	60.00%
DAWN MARIE ROGERSopenregistry-h-dawn-marie-rogers-ee0589	ORDINARY	40	40.00%

PEYTON LANE LIMITED

openregistry-gb-12357383·confirmation statement 2021-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL PEYTONopenregistry-h-christopher-michael-peyton-a33c0a	ORDINARY	50	50.00%
HEATHER LOUISE LANEopenregistry-h-heather-louise-lane-1aeae6	ORDINARY	50	50.00%

CASTLE INTERMEDIATE HOLDING IV LIMITED

openregistry-gb-12358121·confirmation statement 2024-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CASTLE INTERMEDIATE HOLDING III US, LLCopenregistry-h-castle-intermediate-holding-iii-us-llc-a27e8e	ORDINARY	4
CASTLE INTERMEDIATE HOLDING III LIMITEDopenregistry-gb-12357930	ORDINARY	0

NOBLE NEC HOLDINGS LIMITED

openregistry-gb-12359801·confirmation statement 2024-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOBLE NDUS HOLDINGS UK LIMITEDopenregistry-gb-14437164	ORDINARY	204
NOBLE 2018-IV GUARANTOR LLCopenregistry-h-noble-2018-iv-guarantor-llc-eceebb	ORDINARY	0

FULCRUM GLOBAL GROUP LIMITED

openregistry-gb-12359860·confirmation statement 2024-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON INGRAMopenregistry-h-simon-ingram-c295f5	ORDINARY A	50	71.43%
TOBIAS PAUL INGRAMopenregistry-h-tobias-paul-ingram-48cefb	ORDINARY A	20	28.57%

STAR UK MAGNA II PROPCO LIMITED

openregistry-gb-12361102·confirmation statement 2021-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STAR UK MAGNA PROPCO LIMITEDopenregistry-gb-13259467	ORDINARY	1	100.00%
AZURE LUX BIDCO S.A.R.Lopenregistry-h-azure-lux-bidco-s-a-r-l-051c79	ORDINARY	0	0.00%

AZURE TEWKESBURY LIMITED

openregistry-gb-12361130·confirmation statement 2022-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MLI ASSETS LIMITEDopenregistry-gb-13601182	ORDINARY	11,359,612	100.00%
AZURE LUX BIDCO S.A R.L.openregistry-h-azure-lux-bidco-s-a-r-l-051c79	ORDINARY	0	0.00%

INDO-CELTIC HOLDINGS LIMITED

openregistry-gb-12365119·confirmation statement 2022-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASLIEN SINGHopenregistry-h-jaslien-singh-75dade	ORDINARY	100
ABHAEY SINGHopenregistry-h-abhaey-singh-c574d7	ORDINARY	0

C17 HOLDINGS LTD

openregistry-gb-12365148·confirmation statement 2023-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LE BON ESPOIR LTDopenregistry-gb-13830329	ORDINARY	50
PALMA 17 LIMITEDopenregistry-gb-13806093	ORDINARY	50

ZENZIC SUCCESSION (GROWTH) LIMITED

openregistry-gb-12365569·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WCS NOMINEES LIMITEDopenregistry-gb-06002307	ORDINARY	33,992,581
ZSL CAPITAL LIMITEDopenregistry-gb-11398339	ORDINARY	100

ZENZIC SUCCESSION (INCOME) LIMITED

openregistry-gb-12366042·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WCS NOMINEES LIMITEDopenregistry-gb-06002307	ORDINARY	10,190,952
ZSL CAPITAL LIMITEDopenregistry-gb-11398339	ORDINARY	204,632

TAGGS TRUCK HOLDINGS LTD

openregistry-gb-12366182·confirmation statement 2025-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA TAGGopenregistry-h-amanda-tagg-5a33f2	ORDINARY	50
JASON KEVIN TAGGopenregistry-h-jason-kevin-tagg-9aac95	ORDINARY	50

MS PROPERTY (MCL) LTD

openregistry-gb-12367125·confirmation statement 2024-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUIE GILBERTopenregistry-h-louie-gilbert-84b902	ORDINARY	75
MELINA SERPESopenregistry-h-melina-serpes-39fa96	ORDINARY	75

FIELD FARE HOLDINGS LTD

openregistry-gb-12367757·confirmation statement 2022-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JAMES SMITHopenregistry-gb-10395764	ORDINARY	6	60.00%
ELISABETH HELEN SMITHopenregistry-h-elisabeth-helen-smith-1aa673	ORDINARY	4	40.00%

TXL CAPITAL LIMITED

openregistry-gb-12368911·confirmation statement 2021-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES EDWARD SIMMONDSopenregistry-h-michael-james-edward-simmonds-b6be2a	ORDINARY	2
JAMES PATRICK O'SHEAopenregistry-h-james-patrick-o-shea-721b8b	ORDINARY	0

TOGETHER GROUP STUDIOS LIMITED

openregistry-gb-12369355·confirmation statement 2023-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TG TOPCO LIMITEDopenregistry-gb-14727672	ORDINARY	1
TOGETHER GROUP HOLDINGS PLCopenregistry-gb-10963571	ORDINARY	0

EPAL 2020 LIMITED

openregistry-gb-12369636·confirmation statement 2024-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE RAYMOND ERNEST HEYSopenregistry-h-george-raymond-ernest-heys-de852f	ORDINARY	647	64.70%
TRUSTEES OF THE GRE HEYS SETTLEMENTopenregistry-h-trustees-of-the-gre-heys-settlement-fec52b	ORDINARY	353	35.30%

METREA HOLDINGS LIMITED

openregistry-gb-12369727·confirmation statement 2025-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
METREA LLCopenregistry-h-metrea-llc-3ee718	ORDINARY	1
METREA HOLDCO LLCopenregistry-h-metrea-holdco-llc-3c94b8	ORDINARY	0

VIARO INVESTMENT LIMITED

openregistry-gb-12369869·confirmation statement 2021-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCESCO MAZZAGATTIopenregistry-h-francesco-mazzagatti-05ab5e	ORDINARY	130,140,095
NADIA FAISAL ALI AL MATROOKopenregistry-h-nadia-faisal-ali-al-matrook-917330	ORDINARY	4,860,005

SKP CONSULTANTS LTD

openregistry-gb-12370086·confirmation statement 2025-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATIE GILBERTopenregistry-h-katie-gilbert-b5e657	ORDINARY	5	50.00%
SEAN JAMES PALMERopenregistry-h-sean-james-palmer-a9cc99	ORDINARY	5	50.00%

WENTWORTH FAMILY HOLDINGS LTD

openregistry-gb-12372588·confirmation statement 2022-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARMINE CARNEVALEopenregistry-h-carmine-carnevale-53502c	ORDINARY	100
STEPHANIE ANNE CARNEVALEopenregistry-h-stephanie-anne-carnevale-b08cbe	ORDINARY	100

CAMBRIAN LONDON LIMITED

openregistry-gb-12374548·confirmation statement 2025-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW NICHOLAS MORRISopenregistry-h-andrew-nicholas-morris-04d2f6	ORDINARY	1,000	50.00%
MARK WILLIAM APPLEBEEopenregistry-h-mark-william-applebee-a66af9	ORDINARY	1,000	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.