UK companies/SIC 64209/Shareholders/Page 936

Shareholders of UK companies in SIC 64209Page 936 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 62 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 2021-01-07 and 2026-05-06. 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
9

AIREDALE VENTURES LIMITED

openregistry-gb-12375052·confirmation statement 2021-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIERAN ALEXANDER CHOPRAopenregistry-h-kieran-alexander-chopra-b5c9fc	ORDINARY	1
MARK PRESTONopenregistry-h-mark-preston-cbe589	ORDINARY	1

CITY & GENERAL (CO-LIVING) LIMITED

openregistry-gb-12375512·confirmation statement 2021-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCOL (M & F) LIMITEDopenregistry-gb-12447776	ORDINARY	2
MR STEVEN ROSS COLLINSopenregistry-h-mr-steven-ross-collins-e81ef8	ORDINARY	1

LOGISTICS FINANCING UK LIMITED

openregistry-gb-12376505·confirmation statement 2025-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RXO CORPORATE SOLUTIONS, LLCopenregistry-h-rxo-corporate-solutions-llc-1110bc	ORDINARY	1
XPO LOGISTICS, INC.openregistry-h-xpo-logistics-inc-71e94b	ORDINARY	0

BARLOWORLD MONGOLIA LIMITED

openregistry-gb-12376771·confirmation statement 2024-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARLOWORLD MIDDLE EAST FZEopenregistry-h-barloworld-middle-east-fze-5eed5a	ORDINARY	2,000,000
BARLOWORLD EQUIPMENT UK LIMITEDopenregistry-gb-03001294	ORDINARY	0

RADMORE FARM HOLDINGS LIMITED

openregistry-gb-12376948·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE JANE BEAGLEYopenregistry-h-caroline-jane-beagley-c52a5e	ORDINARY	75
MR GARY ROBERT BEAGLEYopenregistry-h-mr-gary-robert-beagley-71d69d	ORDINARY	75

BRIT RENEWABLES LIMITED

openregistry-gb-12376999·confirmation statement 2025-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NERAWATT RENWABLES LIMITEDopenregistry-h-nerawatt-renwables-limited-4bc84a	ORDINARY	950	95.00%
MEDILLON TRADING FZEopenregistry-h-medillon-trading-fze-7b0682	ORDINARY	50	5.00%

DAY-IMPEX HOLDINGS LIMITED

openregistry-gb-12383576·confirmation statement 2025-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAY IMPEX GROUP LIMITEDopenregistry-gb-15928563	ORDINARY	100	100.00%
MARTYN WILKSopenregistry-h-martyn-wilks-64a17f	ORDINARY	0	0.00%

MILLIE FLORENCE LIMITED

openregistry-gb-12388106·confirmation statement 2025-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIE DONNA AVERYopenregistry-h-julie-donna-avery-6ef41e	ORDINARY	50
PAUL AVERYopenregistry-h-paul-avery-4e5ac8	ORDINARY	50

APHRODITE HOLDINGS LIMITED

openregistry-gb-12389157·confirmation statement 2022-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JSA SERVICES LTDopenregistry-gb-14784689	ORDINARY	106
PETER JOHN GILTRAPopenregistry-h-peter-john-giltrap-a000ff	ORDINARY	0

CADENCE MIDCO LIMITED

openregistry-gb-12389407·confirmation statement 2026-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CADENCE HOLDCO LIMITEDopenregistry-gb-12388773	ORDINARY	163,474,795	66.67%
SLAM EAG LUXCO S.A.R.Lopenregistry-h-slam-eag-luxco-s-a-r-l-83eb5f	ORDINARY	81,737,397	33.33%

BOXFORD MACHINERY LIMITED

openregistry-gb-12390312·confirmation statement 2025-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOXFORD TRUSTEE LIMITEDopenregistry-gb-16751996	ORDINARY	100
PAUL BARRACLOUGHopenregistry-h-paul-barraclough-032656	ORDINARY	0

ASCOT CARE (HOLDINGS) LIMITED

openregistry-gb-12390628·confirmation statement 2022-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH NESBITopenregistry-h-gareth-nesbit-d4f610	ORDINARY	55
GAVIN NESBITopenregistry-h-gavin-nesbit-b7dcf3	ORDINARY	55

NSK CARE LTD

openregistry-gb-12391125·confirmation statement 2021-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KUNDAN SHAHopenregistry-h-kundan-shah-7d0269	ORDINARY	480,369
NISHA SHAHopenregistry-h-nisha-shah-aa0219	ORDINARY	480,369

THANKFUL LONDON LIMITED

openregistry-gb-12392370·confirmation statement 2026-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held
OCEANUS ADMINISTRATIVE AND ADVISORY SERVICES LTDopenregistry-h-oceanus-administrative-and-advisory-serv-103291	ORDINARY	4,580,922
OCEANUS ADMINISTRATIVE AND ADVISORY SERVICES LTDopenregistry-h-oceanus-administrative-and-advisory-serv-103291	ORDINARY	1
MOUNTAIN VIEW INTERNATIONAL LIMITEDopenregistry-h-mountain-view-international-limited-911b16	ORDINARY	0
MOUNTAIN VIEW INTERNATIONAL LIMITEDopenregistry-h-mountain-view-international-limited-911b16	ORDINARY	0

TRINITY HOLDING GROUP LTD

openregistry-gb-12392439·confirmation statement 2023-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENTASMILE LIMITEDopenregistry-gb-06082107	ORDINARY	2	100.00%
HARVEY STUART COHENopenregistry-h-harvey-stuart-cohen-7b016c	ORDINARY	0	0.00%

STORFORD TWO LIMITED

openregistry-gb-12392810·confirmation statement 2026-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENNY MARGUERITE KAROLINA SIMPSONopenregistry-h-jenny-marguerite-karolina-simpson-f422b3	ORDINARY	50	50.00%
RICHARD CAL PERLHAGENopenregistry-h-richard-cal-perlhagen-f53382	ORDINARY	50	50.00%

MSMA HOLDINGS LTD

openregistry-gb-12393182·confirmation statement 2021-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHAM RABIAopenregistry-h-maham-rabia-e756ee	ORDINARY	100
MOHSIN ALAMopenregistry-h-mohsin-alam-fa9b50	ORDINARY	100

PACK HOLDINGS LIMITED

openregistry-gb-12394612·confirmation statement 2022-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR PAUL ANDREW STEELEopenregistry-h-mr-paul-andrew-steele-809607	ORDINARY	40	50.00%
MRS CARMEN JAYNE STEELEopenregistry-h-mrs-carmen-jayne-steele-f88c99	ORDINARY	40	50.00%

AGRO CIBOS HOLDINGS LIMITED

openregistry-gb-12395219·confirmation statement 2023-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MICHAEL BRACKENBURYopenregistry-h-charles-michael-brackenbury-583570	A ORDINARY	75	50.00%
ZOE LISA BRACKENBURYopenregistry-h-zoe-lisa-brackenbury-ab0053	A ORDINARY	75	50.00%

APTED GROUP LTD

openregistry-gb-12395530·confirmation statement 2026-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND WILLIAM APTEDopenregistry-h-raymond-william-apted-6e2ba0	ORDINARY	1,900,300	100.00%
JANE MERYL APTEDopenregistry-h-jane-meryl-apted-f9da0a	ORDINARY	0	0.00%

CROSBY ASSOCIATES HOLDINGS LIMITED

openregistry-gb-12396048·confirmation statement 2024-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE CARROLLopenregistry-h-lee-carroll-1ae5ee	ORDINARY	40	50.00%
RACHEL CARROLLopenregistry-h-rachel-carroll-e7b15a	ORDINARY	40	50.00%

WANWAS LTD

openregistry-gb-12396767·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOTAZ HAWASHopenregistry-h-motaz-hawash-e5fe62	ORDINARY	100
WAFAA AWADopenregistry-h-wafaa-awad-3e1c47	ORDINARY	0

PANACEA HOLDCO LIMITED

openregistry-gb-12397067·confirmation statement 2022-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN KENNEDYopenregistry-h-brian-kennedy-5603d7	ORDINARY	51	51.00%
BRIAN MURRAYopenregistry-h-brian-murray-2ca682	ORDINARY	49	49.00%

ELYSTAN CAPITAL HOLDING LIMITED

openregistry-gb-12397662·confirmation statement 2024-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALLARES CAPITAL HOLDING LIMITEDopenregistry-gb-12397567	ORDINARY	128,508,565	90.15%
BEEPL LLCopenregistry-h-beepl-llc-e5648a	ORDINARY	14,047,757	9.85%

ARREC INVESTMENT LIMITED

openregistry-gb-12397852·confirmation statement 2024-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD COWELLopenregistry-h-richard-cowell-0efc77	ORDINARY	60	60.00%
ROSALIND EMMA COWELLopenregistry-h-rosalind-emma-cowell-96cfa8	ORDINARY	40	40.00%

BEACON CAST ASSETS LTD

openregistry-gb-12401516·confirmation statement 2021-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN GRATTON HEATLEYopenregistry-h-christopher-john-gratton-heatley-a43907	ORDINARY	10,702,449	71.30%
CAROLYN PATRICIA GRATTON HEATLEYopenregistry-h-carolyn-patricia-gratton-heatley-9cbab9	ORDINARY	4,307,974	28.70%

WINCH IPP HOLDINGS LIMITED

openregistry-gb-12403283·confirmation statement 2026-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEOT OFFGRID AFRICA S.A.S.openregistry-h-neot-offgrid-africa-s-a-s-17b333	ORDINARY	330,102	90.00%
WINCH ENERGY LIMITEDopenregistry-gb-09576838	ORDINARY	36,679	10.00%

UAV INVESTMENTS LIMITED

openregistry-gb-12403680·confirmation statement 2025-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARNOLD JAMES LINESopenregistry-h-arnold-james-lines-b7e45a	ORDINARY	210
ZACHARY RICE-OSTENopenregistry-h-zachary-rice-osten-853790	ORDINARY	90

ALPHA EFFECT GLOBAL LIMITED

openregistry-gb-12405244·confirmation statement 2023-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CELAL ALAZ ADALIopenregistry-h-celal-alaz-adali-0a485a	ORDINARY	100
SERHAN KERIM ADALIopenregistry-h-serhan-kerim-adali-fdaa25	ORDINARY	0

GREATER ELEMENT LTD

openregistry-gb-12405704·confirmation statement 2026-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOAN CORCELLES JUDILLAopenregistry-h-joan-corcelles-judilla-088468	ORDINARY	1,000
ADHIKARI SUMANopenregistry-h-adhikari-suman-9d433a	ORDINARY	0

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.