UK companies/SIC 64209/Shareholders/Page 988
Shareholders of UK companies in SIC 64209Page 988 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 63 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 2021-10-24 and 2026-03-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
11
HNW HOLDINGS LIMITED
openregistry-gb-13466798·confirmation statement 2023-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHAN AHMED NASIRopenregistry-h-ruhan-ahmed-nasir-b6bd3a | ORDINARY SHARES | 55 | |
| MEHREEN FATIMAopenregistry-h-mehreen-fatima-772d15 | ORDINARY SHARES | 45 | |
SUNSET STUDIOS UK MANAGEMENT LTD
openregistry-gb-13467560·confirmation statement 2025-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE HOLDCO S.A.R.L.openregistry-h-kane-holdco-s-a-r-l-57c2c2 | ORDINARY | 45,500 | |
| HUDSON UK HOLDINGS LIMITEDopenregistry-gb-13373812 | ORDINARY | 24,500 | |
STARLIGHT ENERGY HOLDING LIMITED
openregistry-gb-13467563·confirmation statement 2025-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRITZ HERBERT BONTE-FRIEDHEIMopenregistry-h-michael-fritz-herbert-bonte-friedheim-933789 | ORDINARY | 60 | |
| ALDO BEOLCHINIopenregistry-h-aldo-beolchini-f4656d | ORDINARY | 40 | |
BEGBROKE LEISURE LIMITED
openregistry-gb-13467863·confirmation statement 2024-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON CLARE DEMPSEYopenregistry-h-allison-clare-dempsey-aef122 | ORDINARY | 90 | 90.00% |
| PATRICK JOSEPH ANTHONY DEMPSEYopenregistry-h-patrick-joseph-anthony-dempsey-ee6eae | ORDINARY | 10 | 10.00% |
GNOC HOLDINGS LTD
openregistry-gb-13468110·confirmation statement 2023-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME GILPINopenregistry-h-graeme-gilpin-be4488 | ORDINARY | 50 | |
| HANNAH GILPINopenregistry-h-hannah-gilpin-614d47 | ORDINARY | 50 | |
WENDAGE PC HOLDINGS LIMITED
openregistry-gb-13468355·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDAGE GROUP LTDopenregistry-gb-13665016 | ORDINARY | 152 | |
| NIGEL GEORGE MANSFIELDopenregistry-h-nigel-george-mansfield-a95d2b | ORDINARY | 48 | |
CHAHAL PHARMA HOLDINGS LTD
openregistry-gb-13468695·confirmation statement 2022-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET KAUR CHAHALopenregistry-h-jasmeet-kaur-chahal-b5e3c0 | ORDINARY | 57,600 | |
| SUKHY CHAHALopenregistry-h-sukhy-chahal-8aeaa1 | ORDINARY | 57,600 | |
GLHR (UK) HOLDINGS LIMITED
openregistry-gb-13468743·confirmation statement 2025-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLHOUSE INVESTMENT MANAGEMENT V, L.P.openregistry-h-hillhouse-investment-management-v-l-p-65b13a | ORDINARY | 1 | |
| HH G&L HOLDINGS (HK) LIMITEDopenregistry-h-hh-g-l-holdings-hk-limited-31cc97 | ORDINARY | 0 | |
RACKING HOLDINGS LTD
openregistry-gb-13470384·confirmation statement 2023-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME GILPINopenregistry-h-graeme-gilpin-be4488 | ORDINARY | 50 | |
| HANNAH GILPINopenregistry-h-hannah-gilpin-614d47 | ORDINARY | 50 | |
MOTIONLESS HORIZON HOLDINGS LIMITED
openregistry-gb-13470689·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RALPH PENNYopenregistry-h-neil-ralph-penny-413909 | ORDINARY | 50 | |
| NICOLA PENNYopenregistry-h-nicola-penny-235c7a | ORDINARY | 50 | |
MX1 LIMITED
openregistry-gb-13470992·confirmation statement 2022-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BOON MEAN TANopenregistry-h-boon-mean-tan-bbbebe | ORDINARY SHARES | 51 | |
| XAVIER SCIPIONI-QURESHIopenregistry-h-xavier-scipioni-qureshi-5988ed | ORDINARY SHARES | 49 | |
NORLAND PRODUCTS LIMITED
openregistry-gb-13471029·confirmation statement 2022-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK CHRISTOPHER READopenregistry-h-derrick-christopher-read-e15197 | ORDINARY GBP1 SHARES | 75 | 75.00% |
| ANITA READopenregistry-h-anita-read-3be331 | ORDINARY GBP1 SHARES | 25 | 25.00% |
MARK SMITHSON TRANSPORT (HOLDINGS) LIMITED
openregistry-gb-13471781·confirmation statement 2024-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN SMITHSONopenregistry-h-jan-smithson-0c70bc | ORDINARY | 2 | |
| MARK SMITHSONopenregistry-h-mark-smithson-a82519 | ORDINARY | 2 | |
LEMON 2021 LIMITED
openregistry-gb-13472925·confirmation statement 2025-06-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIP IV MORSE HOLDCO LIMITEDopenregistry-h-gip-iv-morse-holdco-limited-d00719 | ORDINARY | 500 | |
| LEPIRI INVESTMENTS HOLDING B.V.openregistry-h-lepiri-investments-holding-b-v-6495cf | ORDINARY | 500 | |
GJC VENTURES LIMITED
openregistry-gb-13473204·confirmation statement 2026-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN COOPERopenregistry-h-gary-john-cooper-6a94f2 | ORDINARY | 200 | |
| EVELYN COOPERopenregistry-h-evelyn-cooper-e119b8 | ORDINARY | 50 | |
DRAMLINE LIMITED
openregistry-gb-13474041·confirmation statement 2025-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAMLINE HOLDINGS LIMITEDopenregistry-gb-16141193 | ORDINARY | 35,000 | |
| PEARS FAMILY INVESTMENTS LIMITEDopenregistry-gb-10440010 | ORDINARY | 0 | |
ADMIRED SOLUTIONS LIMITED
openregistry-gb-13475210·confirmation statement 2023-03-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STERNopenregistry-h-edward-stern-8217d7 | ORDINARY | 1 | 50.00% |
| MIRIAM STERNopenregistry-h-miriam-stern-c6778e | ORDINARY | 1 | 50.00% |
BRANWELL HC LIMITED
openregistry-gb-13475900·confirmation statement 2023-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALKERopenregistry-h-simon-walker-ce2f52 | ORDINARY | 10 | |
| SOPHIE WALKERopenregistry-gb-06032991 | ORDINARY | 0 | |
FABRIK GROUP LIMITED
openregistry-gb-13475964·confirmation statement 2023-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL EMMA WOODSopenregistry-h-rachael-emma-woods-fa16f7 | ORDINARY | 750,000 | 50.00% |
| TERRY HUCKLEopenregistry-h-terry-huckle-ab5a16 | ORDINARY | 750,000 | 50.00% |
IMPERIAL CARE GROUP 2 LTD
openregistry-gb-13476034·confirmation statement 2025-06-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MUNIRopenregistry-h-kashif-munir-6ab112 | ORDINARY | 100 | 100.00% |
| SEAN ANTHONY HURDENopenregistry-h-sean-anthony-hurden-1efbe7 | ORDINARY | 0 | 0.00% |
ORMO VENTURES LTD
openregistry-gb-13476058·confirmation statement 2023-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HESHAM MOTANopenregistry-h-hesham-motan-d98162 | ORDINARY | 100 | 100.00% |
| DIEGO MAURICIO ORBE GARCESopenregistry-h-diego-mauricio-orbe-garces-cab027 | ORDINARY | 0 | 0.00% |
CENEGEX LIMITED
openregistry-gb-13476468·confirmation statement 2025-01-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE HOLLIDAYopenregistry-h-adele-holliday-299ff3 | ORDINARY | 481,038 | |
| ANTONY HOLLIDAYopenregistry-h-antony-holliday-4510ca | ORDINARY | 481,038 | |
EDM 60CHR LTD
openregistry-gb-13477174·confirmation statement 2023-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WEDGEWOODopenregistry-h-simon-wedgewood-6d860a | ORDINARY | 1 | |
| CHESTER WEDGEWOODopenregistry-h-chester-wedgewood-16f32d | ORDINARY | 0 | |
FOXGLOVE HOLDINGS LIMITED
openregistry-gb-13477694·confirmation statement 2023-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA ALEXANDER PHILIP CORRADOopenregistry-h-gianluca-alexander-philip-corrado-c6f265 | ORDINARY | 1 | 50.00% |
| JANE DIAMONDopenregistry-h-jane-diamond-b31f51 | ORDINARY | 1 | 50.00% |
TEMPESTAS TCU29 BOND LIMITED
openregistry-gb-13478108·confirmation statement 2025-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPESTAS DEVELOPMENT LIMITEDopenregistry-gb-15964692 | ORDINARY | 60 | |
| AUCHROISK HOLDINGS LIMITEDopenregistry-gb-09933849 | ORDINARY | 40 | |
APIAA HOLDINGS LTD
openregistry-gb-13478385·confirmation statement 2023-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR GUPTAopenregistry-h-amit-kumar-gupta-fd4133 | ORDINARY | 50 | |
| PREETPAL GUPTAopenregistry-h-preetpal-gupta-c8e95f | ORDINARY | 50 | |
CAELUS BIDCO LTD
openregistry-gb-13478680·confirmation statement 2022-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAELUS MIDCO LTDopenregistry-gb-13514740 | ORDINARY | 115,346,691 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LTDopenregistry-h-basalt-infrastructure-partners-iii-gp-lt-73137a | ORDINARY | 0 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LTDopenregistry-h-basalt-infrastructure-partners-iii-gp-lt-73137a | ORDINARY | 0 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LTDopenregistry-h-basalt-infrastructure-partners-iii-gp-lt-73137a | ORDINARY | 0 | |
| BASALT INFRASTRUCTURE PARTNERS III GP LTDopenregistry-h-basalt-infrastructure-partners-iii-gp-lt-73137a | ORDINARY | 0 | |
MOBIUS INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-13480171·confirmation statement 2021-10-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBIUS INTERNATIONAL PARTNERS TRUSTopenregistry-h-mobius-international-partners-trust-d15cf8 | ORDINARY | 1 | 100.00% |
| PATRICK RYANopenregistry-gb-11476898 | ORDINARY | 0 | 0.00% |
R & L HOLDINGS LTD
openregistry-gb-13480602·confirmation statement 2025-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BROADopenregistry-h-lisa-broad-c0bfcf | ORDINARY SHARES | 1 | 50.00% |
| RAYMOND BROADopenregistry-h-raymond-broad-d7acf7 | ORDINARY SHARES | 1 | 50.00% |
ALMCOR (RW HOLDCO) LIMITED
openregistry-gb-13481315·confirmation statement 2022-06-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMCOR (RW INTERMEDIATE) LIMITEDopenregistry-gb-13440996 | ORDINARY | 100 | 100.00% |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | ORDINARY | 0 | 0.00% |