UK companies/SIC 64209/Shareholders/Page 957

Shareholders of UK companies in SIC 64209Page 957 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 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 2021-09-13 and 2026-05-18. 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

CAVANAGH PROPERTY HOLDINGS LIMITED

openregistry-gb-12877572·confirmation statement 2025-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held
LEE JEFFREY CAVANAGHopenregistry-h-lee-jeffrey-cavanagh-e7daaf	ORDINARY C	325
TERENCE CAVANAGHopenregistry-h-terence-cavanagh-4cfef8	ORDINARY C	324
TERENCE CAVANAGHopenregistry-h-terence-cavanagh-4cfef8	ORDINARY C	1

TT & KT HOLDINGS LTD

openregistry-gb-12878686·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN JANE TAYLORopenregistry-h-karen-jane-taylor-16f604	ORDINARY	50	50.00%
TIM MARK TAYLORopenregistry-h-tim-mark-taylor-72820e	ORDINARY	50	50.00%

BRIERS GROUP LIMITED

openregistry-gb-12879464·confirmation statement 2021-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWIN WILLIAM BRIERSopenregistry-h-edwin-william-briers-deb261	B ORDINARY	3,850,000
JENNETTA ROOKEopenregistry-h-jennetta-rooke-ba88db	B ORDINARY	3,850,000

BRIERS ENVIRONMENTAL SERVICES TAMWORTH LIMITED

openregistry-gb-12879485·confirmation statement 2022-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWIN WILLIAM BRIERSopenregistry-h-edwin-william-briers-deb261	ORDINARY SHARES	2,751,000
JENNETTA ROOKEopenregistry-h-jennetta-rooke-ba88db	ORDINARY SHARES	2,751,000

ROCK FINANCIAL LIMITED

openregistry-gb-12882689·confirmation statement 2024-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALOR FINANCE LTD.openregistry-gb-13471223	ORDINARY	10,000
VALOR FINANCIAL LTDopenregistry-gb-10172257	ORDINARY	0

RALLY HOLDINGS LTD

openregistry-gb-12883044·confirmation statement 2021-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANEESHA SHAHNAZ AHMADopenregistry-h-aneesha-shahnaz-ahmad-b86109	ORDINARY	52
RAZWAN ALIopenregistry-h-razwan-ali-803adb	ORDINARY	52

THEIA BIDCO LIMITED

openregistry-gb-12883244·confirmation statement 2021-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THEIA MIDCO LIMITEDopenregistry-gb-12936678	ORDINARY	534,723,357	100.00%
HG INCORPORATIONS LIMITEDopenregistry-gb-04572042	ORDINARY	0	0.00%

SMARTER CLICK TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-12883905·confirmation statement 2022-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENNIS MUNTHER AL-SAIEGHopenregistry-h-ennis-munther-al-saiegh-e36d6c	ORDINARY	95,000	95.00%
JODIE AL-SAIEGHopenregistry-h-jodie-al-saiegh-f5e1c8	ORDINARY	5,000	5.00%

INSPACIAL PROPERTY (GROUP) LIMITED

openregistry-gb-12885048·confirmation statement 2023-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN MICHAEL MARTIN WHELANopenregistry-h-sean-michael-martin-whelan-6fe5cb	ORDINARY	10
SEAN GERARD WHELANopenregistry-h-sean-gerard-whelan-7f13c2	ORDINARY	0

PURE M NOMINEE CO LIMITED

openregistry-gb-12885587·confirmation statement 2021-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PURE DATA CENTRES GROUP LIMITEDopenregistry-gb-08413665	ORDINARY	1	100.00%
SIMON PHILIP BERRILLopenregistry-h-simon-philip-berrill-1fbb83	ORDINARY	0	0.00%

CORPORATE GOVERNANCE RISK HOLDINGS LIMITED

openregistry-gb-12886676·confirmation statement 2024-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CGR BUYER LPopenregistry-h-cgr-buyer-lp-090a20	ORDINARY	100
RICHARD O'CONNELLopenregistry-h-richard-o-connell-ade04e	ORDINARY	0

AUTUMN SEVEN HOLDINGS LIMITED

openregistry-gb-12886687·confirmation statement 2021-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHEUK MUN CHARMAINE TABATABAIopenregistry-h-cheuk-mun-charmaine-tabatabai-002c97	ORDINARY	500
MAHMOUD TABATABAIopenregistry-h-mahmoud-tabatabai-2d077c	ORDINARY	500

LEO NAKIA LTD

openregistry-gb-12887286·confirmation statement 2025-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA BENSONopenregistry-h-joshua-benson-ceba5d	ORDINARY	100
LUCY BENSONopenregistry-h-lucy-benson-f703f2	ORDINARY	0

BALLERINO HOLDINGS LIMITED

openregistry-gb-12887773·confirmation statement 2022-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIM BALLERINOopenregistry-h-kim-ballerino-f2d33d	ORDINARY	625,000	50.00%
ROSS BALLERINOopenregistry-h-ross-ballerino-7e4efa	ORDINARY	625,000	50.00%

PROGRESSION CAPITAL LTD

openregistry-gb-12888278·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MURTAZA KHANopenregistry-h-murtaza-khan-ce86b9	ORDINARY	50
SYED ASAD AHMED JAFRIopenregistry-h-syed-asad-ahmed-jafri-fc0fb7	ORDINARY	50

PENTA CONSULTING GROUP LIMITED

openregistry-gb-12888293·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL RICHARD CLARKopenregistry-h-paul-richard-clark-81bffb	ORDINARY	1,118
THE CLARK FAMILY SETTLEMENT TRUSTEES; CLARK, PAUL RICHARD; CLARK, STEPHANIE CLAIREopenregistry-h-the-clark-family-settlement-trustees-cla-db8cee	ORDINARY	882

ECC (TOPCO) LIMITED

openregistry-gb-12889967·confirmation statement 2022-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANEIL HANDAopenregistry-h-aneil-handa-25c7b9	ORDINARY	2
NAVEEN HANDAopenregistry-h-naveen-handa-64af4e	ORDINARY	2

HSRE CA UK, LTD

openregistry-gb-12890050·confirmation statement 2022-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HSRE EUROPEAN PROPERTY GP II, LTDopenregistry-h-hsre-european-property-gp-ii-ltd-80cbe8	ORDINARY	45,285,743	80.00%
HSEPP GP II CO-INVESTMENT, LTDopenregistry-h-hsepp-gp-ii-co-investment-ltd-48aa90	ORDINARY	11,321,438	20.00%

MATGLOBE (HOLDINGS) LIMITED

openregistry-gb-12890447·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISMAIL PATELopenregistry-h-ismail-patel-1476b8	A ORDINARY	1,275,000	50.00%
ZAIBUNNISA PATELopenregistry-h-zaibunnisa-patel-ce886f	A ORDINARY	1,275,000	50.00%

ENERGI CAPITAL LTD

openregistry-gb-12890857·confirmation statement 2025-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUIS DA SILVA COELHOopenregistry-h-luis-da-silva-coelho-2e48bd	ORDINARY	100
PAULINA COELHOopenregistry-h-paulina-coelho-a17b17	ORDINARY	0

BUMBLE MARKETING HOLDCO LIMITED

openregistry-gb-12890965·confirmation statement 2021-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BUZZ FINCO L.L.C.openregistry-h-buzz-finco-l-l-c-9c00aa	ORDINARY	198	99.00%
BADOO PARTNERCO LLCopenregistry-h-badoo-partnerco-llc-68f931	ORDINARY	2	1.00%

MOKKA HOLDINGS LIMITED

openregistry-gb-12891172·confirmation statement 2023-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAMS RAFIK MALADWALAopenregistry-h-shams-rafik-maladwala-2845a1	ORDINARY	50	50.00%
SHAZMA MALADWALAopenregistry-h-shazma-maladwala-6dd520	ORDINARY	50	50.00%

PELOTON PRODUCE HOLDINGS LIMITED

openregistry-gb-12891466·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EBROVAL LIMITEDopenregistry-gb-02152606	ORDINARY	2,510	50.00%
GREENVEG CONSULTANCY LIMITEDopenregistry-gb-11390432	ORDINARY	2,510	50.00%

FINKAMINK LIMITED

openregistry-gb-12896846·confirmation statement 2021-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MORTONopenregistry-h-christopher-morton-4dfc28	ORDINARY	460,780	57.14%
JEFFERY RICHARD WHEELERopenregistry-h-jeffery-richard-wheeler-3e3589	ORDINARY	345,585	42.86%

IMPALA ENERGY (UK) LTD

openregistry-gb-12896910·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMUTU HOLDINGS LIMITEDopenregistry-gb-16904977	ORDINARY	100
IMPALA ENERGY HOLDINGS LLPopenregistry-gb-OC424270	ORDINARY	0

BRIDGE GP UK, LIMITED

openregistry-gb-12898526·confirmation statement 2021-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGE BLOCKER, LIMITEDopenregistry-gb-13032359	ORDINARY	1
BDP REALTY HOLDINGS LPopenregistry-h-bdp-realty-holdings-lp-7108ac	ORDINARY	0

CAPITAL INDUSTRIAL 2 LIMITED

openregistry-gb-12898572·confirmation statement 2021-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAPITAL INDUSTRIAL HOLDINGS 2 LIMITEDopenregistry-gb-12897257	ORDINARY	2	100.00%
CAPITAL INDUSTRIAL HOLDINGS 1 LIMITEDopenregistry-gb-12897251	ORDINARY	0	0.00%

MOLDAN LTD

openregistry-gb-12899676·confirmation statement 2024-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON DANIEL MCCUEopenregistry-h-jason-daniel-mccue-4495d7	ORDINARY	100
PHILIP BOULTONopenregistry-h-philip-boulton-24ae96	ORDINARY	0

JHK HOLDINGS LTD

openregistry-gb-12900081·confirmation statement 2022-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HODGSONopenregistry-gb-13513406	ORDINARY	50
KIRSTEN RICHMONDopenregistry-h-kirsten-richmond-900a7e	ORDINARY	50

VIGNESWARAN HOLDINGS LIMITED

openregistry-gb-12900083·confirmation statement 2024-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUKAN VIGNESWARANopenregistry-h-sukan-vigneswaran-97b1d4	ORDINARY	1
SIVAGURU VIGNESWARANopenregistry-h-sivaguru-vigneswaran-01bffc	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.