UK companies/SIC 64209/Shareholders/Page 983

Shareholders of UK companies in SIC 64209Page 983 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: 59 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 2021-06-02 and 2026-05-10. 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
59

Shareholders that are UK companies
13

BOHEMIA HOLDING COMPANY UK LIMITED

openregistry-gb-13378098·confirmation statement 2022-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOHEMIA HOLDING COMPANY LIMITEDopenregistry-h-bohemia-holding-company-limited-409779	ORDINARY	50	50.00%
CHARLOTTE FENTONopenregistry-h-charlotte-fenton-dced70	ORDINARY	50	50.00%

SEVENPLATFORM VI LIMITED

openregistry-gb-13379204·confirmation statement 2024-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEDRION S.P.A.openregistry-h-kedrion-s-p-a-b12788	ORDINARY	165,209,617
KEVLAR S.P.A.openregistry-h-kevlar-s-p-a-b68cc2	ORDINARY	0

OTS NORTH EAST LTD

openregistry-gb-13379296·confirmation statement 2022-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDY JAMES THOMPSONopenregistry-h-andy-james-thompson-1a998d	ORDINARY	50
STEPHEN ERIC KEENEopenregistry-h-stephen-eric-keene-bd13e6	ORDINARY	50

CGP HOLDCO LTD

openregistry-gb-13379412·confirmation statement 2022-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOSEPH GRATRIXopenregistry-h-david-joseph-gratrix-7ce596	ORDINARY	25	50.00%
WENDY EDWINA GRATRIXopenregistry-h-wendy-edwina-gratrix-861ef1	ORDINARY	25	50.00%

NESTFACE UK LTD

openregistry-gb-13379684·confirmation statement 2022-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIOTR JANICKIopenregistry-h-piotr-janicki-04b3d7	ORDINARY	7	70.00%
PIOTR KARLOWICZopenregistry-h-piotr-karlowicz-eba987	ORDINARY	3	30.00%

LIBERTY ADVENTURE HOLDINGS LTD

openregistry-gb-13379930·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE LOUISE MARTINopenregistry-h-charlotte-louise-martin-da520d	ORDINARY	1	50.00%
SHANE WILSON MARTINopenregistry-h-shane-wilson-martin-45d3dc	ORDINARY	1	50.00%

KIR GROUP LIMITED

openregistry-gb-13382149·confirmation statement 2022-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAM KIRSCHopenregistry-h-abraham-kirsch-87dc26	ORDINARY	2
RACHEL KIRSCHopenregistry-h-rachel-kirsch-c61373	ORDINARY	0

WBA UK HOLDINGS 2 LIMITED

openregistry-gb-13382219·confirmation statement 2024-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEYBRIGHT UK 1 LIMITEDopenregistry-gb-09355784	ORDINARY	1,000
WBA FINANCIAL LIMITEDopenregistry-gb-09355784	ORDINARY	0

JUMBO EVENTS LIMITED

openregistry-gb-13382294·confirmation statement 2025-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
21 SIX INVESTMENTS LIMITEDopenregistry-gb-12690012	ORDINARY	1	100.00%
21 SIX PLATFORM LIMITEDopenregistry-gb-13157419	ORDINARY	0	0.00%

PDE GROUP LIMITED

openregistry-gb-13383480·confirmation statement 2023-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARSHopenregistry-h-david-marsh-f65a99	ORDINARY	125,005	62.50%
LINDSAY ANWEN MARSHopenregistry-h-lindsay-anwen-marsh-1b9326	ORDINARY	75,003	37.50%

PANKU INVESTMENTS LIMITED

openregistry-gb-13386262·confirmation statement 2023-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIEGO MARTIN QUARRATOopenregistry-h-diego-martin-quarrato-6e0f67	ORDINARY	91,600	50.00%
JOSE LUIS MARTIopenregistry-h-jose-luis-marti-7438b4	ORDINARY	91,600	50.00%

GROTTO HOLDINGS LIMITED

openregistry-gb-13386522·confirmation statement 2021-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIGID CLARE GETHINGopenregistry-h-brigid-clare-gething-04d521	ORDINARY	50	50.00%
ROBERT GETHINGopenregistry-gb-08810107	ORDINARY	50	50.00%

EVERSTREAM ANALYTICS LIMITED

openregistry-gb-13386876·confirmation statement 2023-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVERSTREAM MIDCO, INC.openregistry-h-everstream-midco-inc-4cf8fa	ORDINARY	1
SUPPLY NETWORK VISIBILITY HOLDINGS, LLCopenregistry-h-supply-network-visibility-holdings-llc-e389c3	ORDINARY	0

LAST MILE HEAT LIMITED

openregistry-gb-13387039·confirmation statement 2026-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAST MILE (OWN AND MANAGE) LIMITEDopenregistry-gb-SC546714	ORDINARY SHARES	200,000,010
RENDESCO LMH SHAREHOLDER LIMITEDopenregistry-gb-13318030	ORDINARY SHARES	0

BIG TREE HOLDINGS LTD

openregistry-gb-13387055·confirmation statement 2025-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIG TREE HOLDCO LIMITEDopenregistry-gb-16002096	ORDINARY	1,000
ALASTAIR BEDDALLopenregistry-h-alastair-beddall-f8edb8	ORDINARY	0

SCIENTIA GROUP LTD

openregistry-gb-13387492·confirmation statement 2021-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASVIR SINGH SOHIopenregistry-h-jasvir-singh-sohi-222798	ORDINARY	100
HARDIP KAUR SOHIopenregistry-h-hardip-kaur-sohi-3ffa48	ORDINARY	0

ANGLO-CELTIC HOLDINGS LTD

openregistry-gb-13389591·confirmation statement 2024-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER BRIGGSopenregistry-h-peter-briggs-f57698	ORDINARY	1	50.00%
SHAUN JONESopenregistry-gb-16997931	ORDINARY	1	50.00%

SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED

openregistry-gb-13390085·confirmation statement 2022-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARYL ROBERT WILLIAMSopenregistry-h-daryl-robert-williams-e330d3	ORDINARY	85,000
KATHLEEN SIMMONSopenregistry-h-kathleen-simmons-11f205	ORDINARY	10,000

THE WILLOWS HOME HOLDINGS LIMITED

openregistry-gb-13391819·confirmation statement 2024-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUP DEVINDER KAUR NAHILopenregistry-h-rup-devinder-kaur-nahil-f293cd	ORDINARY	1,550
SUNNY PARKASH SINGH NAHILopenregistry-h-sunny-parkash-singh-nahil-ec5a82	ORDINARY	1,550

OPL INVEST LIMITED

openregistry-gb-13392048·confirmation statement 2022-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDEX ASSOCIATES I ORIGIN LTDopenregistry-h-index-associates-i-origin-ltd-0effe4	ORDINARY	9,503	95.03%
YUCCA (JERSEY) SLPopenregistry-h-yucca-jersey-slp-f39c50	ORDINARY	497	4.97%

HOTPOT HOLDINGS LTD

openregistry-gb-13392807·confirmation statement 2022-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN CHENERYopenregistry-h-helen-chenery-f63cf7	ORDINARY	510
JAMES INNESopenregistry-h-james-innes-5bb5cc	ORDINARY	490

SWIFT CAR CARE HOLDINGS LTD

openregistry-gb-13393103·confirmation statement 2022-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED HUSEIN DATOOopenregistry-h-mohammed-husein-datoo-6c80a5	ORDINARY	1,620
MOHAMED RAZA DATOOopenregistry-h-mohamed-raza-datoo-97f7e4	ORDINARY	0

WELLBROOK HOLDINGS LTD

openregistry-gb-13393983·confirmation statement 2024-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRASANTHAN BALAKRISHNANopenregistry-h-prasanthan-balakrishnan-5bcddd	ORDINARY	200
PATRICK KENNYopenregistry-h-patrick-kenny-76a40e	ORDINARY	0

PATAGONIA BIDCO LIMITED

openregistry-gb-13395419·confirmation statement 2022-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATAGONIA HOLDCO 4 LIMITEDopenregistry-gb-13398245	ORDINARY	918,873,770	100.00%
ECHO MIDCO LIMITEDopenregistry-gb-09773963	ORDINARY	0	0.00%

DAMAT HOLDING LIMITED

openregistry-gb-13395956·confirmation statement 2024-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELE LOMBARDOopenregistry-h-daniele-lombardo-422de2	ORDINARY	1
AKE LEONARD SUNDIUSopenregistry-h-ake-leonard-sundius-7d57b4	ORDINARY	0

CAPEX PROPERTY HOLDINGS LIMITED

openregistry-gb-13395964·confirmation statement 2024-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORRAINE VANESSA DAVISONopenregistry-h-lorraine-vanessa-davison-10f1df	ORDINARY	100,000
CAPEX CHARTERING CORPORATION (FZE)openregistry-h-capex-chartering-corporation-fze-c8f0ba	ORDINARY	0

EQUITY & GENERAL LIMITED

openregistry-gb-13396370·confirmation statement 2023-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI MIAHopenregistry-h-ali-miah-ebf432	ORDINARY	100	100.00%
HAL GROUP HOLDINGS LTDopenregistry-gb-11279157	ORDINARY	0	0.00%

ACORN GREEN GROUP LIMITED

openregistry-gb-13396718·confirmation statement 2024-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROMY SUMMERSKILL AS A TRUSTEE OF HIGHGATE INVESTMENT TRUSTopenregistry-h-romy-summerskill-as-a-trustee-of-highgat-271922	ORDINARY	100
RST GROUP HOLDINGS LIMITEDopenregistry-gb-10719614	ORDINARY	0

POWERGEN INVESTMENTS LIMITED

openregistry-gb-13397011·confirmation statement 2022-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JAMES SMITHopenregistry-gb-NI727758	ORDINARY	825,000	75.00%
HELEN VICTORIA SMITHopenregistry-h-helen-victoria-smith-171b7e	ORDINARY	275,000	25.00%

MERETO LIMITED

openregistry-gb-13397115·confirmation statement 2023-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENVER ARGUNHANopenregistry-h-enver-argunhan-db1eaf	ORDINARY	100
MEHMET SALIH ARGUNHANopenregistry-h-mehmet-salih-argunhan-2bab9e	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.