UK companies/SIC 64209/Shareholders/Page 1,020

Shareholders of UK companies in SIC 64209Page 1,020 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: 52 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 2022-05-20 and 2026-04-13. 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
52

Shareholders that are UK companies
9

BRK CARE HOLDINGS LIMITED

openregistry-gb-14036477·confirmation statement 2023-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALJIT SINGH KHATRAopenregistry-h-baljit-singh-khatra-4f764a	ORDINARY	50	50.00%
RANJOT KAUR KHATRAopenregistry-h-ranjot-kaur-khatra-b645eb	ORDINARY	50	50.00%

OCTOPUS ENERGY COLLECTIVE LIMITED

openregistry-gb-14036581·confirmation statement 2023-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCTOPUS ENERGY GROUP LIMITEDopenregistry-gb-09718624	ORDINARY	1
OCTOPUS ENERGY GENERATION HOLDCO LIMITEDopenregistry-gb-12943211	ORDINARY	0

ENRG HOLDINGS LIMITED

openregistry-gb-14038381·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIALL GORDON RAMSDENopenregistry-h-niall-gordon-ramsden-ca68fb	ORDINARY	60	60.00%
ELEANOR JAYNE RAMSDEN-LISTERopenregistry-h-eleanor-jayne-ramsden-lister-0a6f48	ORDINARY	40	40.00%

R A SMART GROUP LIMITED

openregistry-gb-14041660·confirmation statement 2025-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RONALD ARMSTRONG SMARTopenregistry-h-ronald-armstrong-smart-35077d	ORDINARY	95
CAROLE SMARTopenregistry-h-carole-smart-0ec6c7	ORDINARY	5

LISISMAR UK LIMITED

openregistry-gb-14041923·confirmation statement 2023-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PARNHAM INVESTMENTS LIMITEDopenregistry-h-parnham-investments-limited-264b50	ORDINARY	6,231
ALAN JAMES LEWISopenregistry-h-alan-james-lewis-98614a	ORDINARY	3,769

PANATHENAIC HOLDINGS LTD

openregistry-gb-14042044·confirmation statement 2025-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOM HOWARD BEVANopenregistry-h-tom-howard-bevan-0af074	ORDINARY	80	80.00%
SIMON LEWISopenregistry-h-simon-lewis-98ffa7	ORDINARY	20	20.00%

PMKM HOLDINGS LIMITED

openregistry-gb-14042420·confirmation statement 2023-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN ANN MCFADDENopenregistry-h-karen-ann-mcfadden-02e538	ORDINARY	150
PAUL ANDREW MCFADDENopenregistry-h-paul-andrew-mcfadden-e38a8d	ORDINARY	150

WHITAKER AND LEACH HOLDINGS LIMITED

openregistry-gb-14043117·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HARVEY LEACHopenregistry-h-robert-harvey-leach-19e3f6	ORDINARY	800	80.00%
JAMES STUART WOODopenregistry-h-james-stuart-wood-0bc587	ORDINARY	200	20.00%

OSW INVESTMENTS KOREAN JVCO 2 LIMITED

openregistry-gb-14044316·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORIO GENERATION LIMITEDopenregistry-gb-13715492	ORDINARY	1,172,586
MAXIO DEVELOPMENT PARTNERS LIMITEDopenregistry-h-maxio-development-partners-limited-701652	ORDINARY	1,172,586

TRENT VALLEY HOLDINGS LTD

openregistry-gb-14044459·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVAN MORRISopenregistry-h-gavan-morris-43cc44	ORDINARY	60	60.00%
ALAN JOHN MORRISopenregistry-h-alan-john-morris-e0e981	ORDINARY	40	40.00%

TDG DART LIMITED

openregistry-gb-14044485·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DART BUYER, INC.openregistry-h-dart-buyer-inc-a854ad	ORDINARY	101	100.00%
TRANSDIGM INC.openregistry-h-transdigm-inc-f2cee9	ORDINARY	0	0.00%

FGP HOLDINGS LIMITED

openregistry-gb-14044560·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCY JANINE GILLopenregistry-h-lucy-janine-gill-d7992a	ORDINARY	50	50.00%
MARK ANTHONY FOXopenregistry-h-mark-anthony-fox-63f986	ORDINARY	50	50.00%

AGRI PLANT HOLDINGS LIMITED

openregistry-gb-14045091·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN SUTTONopenregistry-h-helen-sutton-a61bf7	ORDINARY A	1,000	50.00%
MARCUS JOHN SUTTONopenregistry-h-marcus-john-sutton-3f208b	ORDINARY A	1,000	50.00%

OSW INVESTMENTS KOREAN JVCO 4 LIMITED

openregistry-gb-14045222·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORIO GENERATION LIMITEDopenregistry-gb-13715492	ORDINARY	118,386
MAXIO DEVELOPMENT PARTNERS LIMITEDopenregistry-h-maxio-development-partners-limited-701652	ORDINARY	118,386

OSW INVESTMENTS KOREAN JVCO 3 LIMITED

openregistry-gb-14045466·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORIO GENERATION LIMITEDopenregistry-gb-13715492	ORDINARY	1,436,201
MAXIO DEVELOPMENT PARTNERS LIMITEDopenregistry-h-maxio-development-partners-limited-701652	ORDINARY	1,436,201

WALWORTH CASTLE PROPERTIES LTD

openregistry-gb-14045583·confirmation statement 2023-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SSDIA LTDopenregistry-gb-14270013	ORDINARY	100
THE GILCHRIST COLLECTION LTDopenregistry-gb-12626280	ORDINARY	0

OSW INVESTMENTS KOREAN JVCO 1 LIMITED

openregistry-gb-14045792·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORIO GENERATION LIMITEDopenregistry-gb-13715492	ORDINARY	1,150,996
MAXIO DEVELOPMENT PARTNERS LIMITEDopenregistry-h-maxio-development-partners-limited-701652	ORDINARY	1,150,996

SAREN GROUP LIMITED

openregistry-gb-14046751·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS MAINopenregistry-h-benjamin-thomas-main-92e582	ORDINARY	50	50.00%
SARAH DENISE MAINopenregistry-h-sarah-denise-main-e70f1f	ORDINARY	50	50.00%

OSW INVESTMENTS KOREAN JVCO 5 LIMITED

openregistry-gb-14046991·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORIO GENERATION LIMITEDopenregistry-gb-13715492	ORDINARY	601,061
MAXIO DEVELOPMENT PARTNERS LIMITEDopenregistry-h-maxio-development-partners-limited-701652	ORDINARY	601,061

AROMATHERAPY ASSOCIATES HOLDCO LIMITED

openregistry-gb-14047659·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLIANCE BOOTS HOLDINGS LIMITEDopenregistry-gb-04452715	ORDINARY	12,595,031
AROMATHERAPY INVESTMENTS LIMITEDopenregistry-gb-08852216	ORDINARY	0

DIKTAMEN UK LTD

openregistry-gb-14047865·confirmation statement 2024-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIKTAMEN OYopenregistry-h-diktamen-oy-91c461	ORDINARY	1,000
JOSEPH DICARLOopenregistry-h-joseph-dicarlo-3c7063	ORDINARY	40

COOL PACKAGING HOLDINGS LTD

openregistry-gb-14048299·confirmation statement 2022-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ELLIOTTopenregistry-h-paul-elliott-6e4395	ORDINARY	50	50.00%
STEVEN MICHAEL YARDLEYopenregistry-h-steven-michael-yardley-52afa5	ORDINARY	50	50.00%

GENESIS EXPRESS HOLDINGS (2022) LTD

openregistry-gb-14048422·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA WARNERopenregistry-h-emma-warner-8c12b7	ORDINARY	100
THOMAS CHRISTOPHER BROWNEopenregistry-h-thomas-christopher-browne-9ad89f	ORDINARY	100

OCELOT GROUP LIMITED

openregistry-gb-14048548·confirmation statement 2026-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGIA MARIE MCHUGHopenregistry-h-georgia-marie-mchugh-9dd455	ORDINARY	100	50.00%
MAX ANTHONY MCHUGHopenregistry-h-max-anthony-mchugh-dcb5ce	ORDINARY	100	50.00%

SPARTAN DELTA MANAGEMENT LTD

openregistry-gb-14049670·confirmation statement 2023-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARCHER ASSET & CAPITAL MANAGEMENT LTDopenregistry-gb-13126940	ORDINARY	100	100.00%
STEVEN LEE COLLINSopenregistry-h-steven-lee-collins-a28442	ORDINARY	0	0.00%

MAULIN CAPITAL LTD

openregistry-gb-14051406·confirmation statement 2024-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELEANOR TOMLIN-MAUGHANopenregistry-h-eleanor-tomlin-maughan-031400	ORDINARY	50
OLIVER TOMLIN-MAUGHANopenregistry-h-oliver-tomlin-maughan-ed60a7	ORDINARY	50

MAB HOLDINGS LIMITED

openregistry-gb-14051760·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANDREW BURLANDopenregistry-h-mark-andrew-burland-59db7a	ORDINARY A	300	100.00%
ABIGAIL BURLANDopenregistry-h-abigail-burland-250dd8	ORDINARY A	0	0.00%

CAP TRAC HOLDINGS LTD

openregistry-gb-14052065·confirmation statement 2023-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD THOMASopenregistry-gb-14730793	ORDINARY	120
JOANNA THOMASopenregistry-h-joanna-thomas-08576c	ORDINARY	80

ISAACS HOLDINGS LIMITED

openregistry-gb-14052209·confirmation statement 2023-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ISAACSopenregistry-h-richard-isaacs-9de59c	ORDINARY	251
LISA ISAACSopenregistry-h-lisa-isaacs-e499fd	ORDINARY	249

FHO HOLDINGS LTD

openregistry-gb-14054885·confirmation statement 2022-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA SUZANNE CAMERONopenregistry-h-laura-suzanne-cameron-4f5ab6	ORDINARY	52
PAUL CAMERONopenregistry-h-paul-cameron-21eaa4	ORDINARY	52

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.