UK companies/SIC 64209/Shareholders/Page 1,051

Shareholders of UK companies in SIC 64209Page 1,051 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 2024-01-15 and 2026-02-06. 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
52

Shareholders that are UK companies
9

MTS HOLDINGS (NORTH WEST) LIMITED

openregistry-gb-14622235·confirmation statement 2024-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE MCSHANNONopenregistry-h-claire-mcshannon-5eace3	ORDINARY	25,051	50.00%
IAN CHARLES MCSHANNONopenregistry-h-ian-charles-mcshannon-02cde7	ORDINARY	25,051	50.00%

MPBC GROUP LTD

openregistry-gb-14624399·confirmation statement 2025-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH AILEEN CLANCYopenregistry-h-elizabeth-aileen-clancy-82ec52	ORDINARY	12,501	50.00%
MATTHEW PROFFITTopenregistry-h-matthew-proffitt-0cdac4	ORDINARY	12,501	50.00%

ROWAN CARE GROUP LIMITED

openregistry-gb-14624446·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURDIP SINGH BARYAHopenregistry-h-gurdip-singh-baryah-e3d902	ORDINARY	1	50.00%
JASBIR SINGH BARYAHopenregistry-h-jasbir-singh-baryah-4bddf1	ORDINARY	1	50.00%

INGLIS MCLENOR HOLDINGS 2023 LTD

openregistry-gb-14624498·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN CHARLES HANNopenregistry-h-john-charles-hann-f53585	ORDINARY	3,158	61.98%
HANN TRUSTEES LIMITEDopenregistry-gb-15838641	ORDINARY	1,937	38.02%

MP PECKHAM HOLDING LIMITED

openregistry-gb-14624892·confirmation statement 2024-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MP INVESTMENT GROUP LIMITEDopenregistry-gb-14664042	ORDINARY	100
SOHELE HOSSEINIopenregistry-h-sohele-hosseini-879127	ORDINARY	0

PGI PROPERTY LIMITED

openregistry-gb-14624902·confirmation statement 2025-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHUPENDRA GOHILopenregistry-h-bhupendra-gohil-da1e04	ORDINARY A	400,000	50.00%
LATA GOHILopenregistry-h-lata-gohil-705c17	ORDINARY A	400,000	50.00%

MAJESECO LIMITED

openregistry-gb-14628683·confirmation statement 2024-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JESSICA RUTH FOWLERopenregistry-h-jessica-ruth-fowler-c7cddf	ORDINARY	13	50.00%
MATTHEW JAMES FOWLERopenregistry-h-matthew-james-fowler-4f4580	ORDINARY	13	50.00%

SEAMLESS DIGITAL HOLDINGS LIMITED

openregistry-gb-14628781·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANTONY CASTRO TURNERopenregistry-h-mark-antony-castro-turner-652781	ORDINARY	430,000	50.00%
ROBERT RODRIGUES DE CASTRO TURNERopenregistry-h-robert-rodrigues-de-castro-turner-92eae0	ORDINARY	430,000	50.00%

SILVERSTONE DESIGN HOLDINGS LIMITED

openregistry-gb-14628799·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANTONY CASTRO TURNERopenregistry-h-mark-antony-castro-turner-652781	ORDINARY	2,160,000	50.00%
ROBERT RODRIGUES DE CASTRO TURNERopenregistry-h-robert-rodrigues-de-castro-turner-92eae0	ORDINARY	2,160,000	50.00%

EIGHTPLATFORM V LIMITED

openregistry-gb-14628877·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERMIRA VIII INVESTMENT PLATFORM LIMITEDopenregistry-gb-13744657	ORDINARY	519,436,552	100.00%
PERMIRA VIII HOLDCO GP S.A R.L.openregistry-h-permira-viii-holdco-gp-s-a-r-l-a87323	ORDINARY	0	0.00%

BOW VILLAGE HOLDINGS LIMITED

openregistry-gb-14629175·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHINDER KAUR CHIMAopenregistry-h-mohinder-kaur-chima-7fcdaf	ORDINARY B	5,085,844	50.00%
SANTOKH SINGH CHIMAopenregistry-h-santokh-singh-chima-b4dbc8	ORDINARY B	5,085,844	50.00%

12 TREES HOLDINGS LIMITED

openregistry-gb-14629223·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHINDER KAUR CHIMAopenregistry-h-mohinder-kaur-chima-7fcdaf	ORDINARY	11,014,156	50.00%
SANTOKH SINGH CHIMAopenregistry-h-santokh-singh-chima-b4dbc8	ORDINARY	11,014,156	50.00%

THE CLASSROOM FURNITURE COMPANY LIMITED

openregistry-gb-14631550·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PINE FARM HOLDINGS LIMITEDopenregistry-gb-16341891	ORDINARY	100
33 HOLDINGS LIMITEDopenregistry-gb-10037027	ORDINARY	0

LGH INVESTMENTS LTD

openregistry-gb-14631631·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY LEONARDopenregistry-h-kelly-leonard-c7d2f7	ORDINARY	3	50.00%
PETER JOSEPH LEONARDopenregistry-h-peter-joseph-leonard-e92f2c	ORDINARY	3	50.00%

DISCOVER DIGITAL GROUP LIMITED

openregistry-gb-14632096·confirmation statement 2024-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM FRANCIS JUDDopenregistry-h-adam-francis-judd-07749a	ORDINARY	301	50.17%
IFIGENEIA ARAMPELOUopenregistry-h-ifigeneia-arampelou-ee7f39	ORDINARY	299	49.83%

KINGTON COMMERCIAL RENTALS (HOLDINGS) LIMITED

openregistry-gb-14632474·confirmation statement 2024-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEDRIC ALLAN EDWARDSopenregistry-h-cedric-allan-edwards-5153f7	A ORDINARY	1
EILEEN ELIZABETH EDWARDSopenregistry-h-eileen-elizabeth-edwards-fec02a	A ORDINARY	1

NOR HEIGHT HOLDINGS LTD

openregistry-gb-14633028·confirmation statement 2025-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LANDAN LLOYDopenregistry-h-landan-lloyd-00af5a	ORDINARY	2
EMMA LLOYDopenregistry-h-emma-lloyd-00de83	ORDINARY	0

FUTURE PROPERTIES HOLDINGS AND INVESTMENTS LTD

openregistry-gb-14633943·confirmation statement 2025-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN FLATMANopenregistry-h-dean-flatman-8710b1	ORDIANRY	50
JAMIE MEAKINopenregistry-h-jamie-meakin-3f074b	ORDIANRY	50

ROYSTON GROUP PROPERTIES LIMITED

openregistry-gb-14634048·confirmation statement 2024-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW RAWSONopenregistry-h-andrew-rawson-9aff1d	ORDINARY £1	100
JANETTE RAWSONopenregistry-h-janette-rawson-33dda5	ORDINARY £1	100

GEPE NEO FINCO LIMITED

openregistry-gb-14635517·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LPopenregistry-gb-06595494	ORDINARY	11	100.00%
NEO MASTER GP LLP FOR AND ON BEHALF OF GEPE NEO MASTERopenregistry-h-neo-master-gp-llp-for-and-on-behalf-of-g-83adc7	ORDINARY	11	100.00%

WISE AND THRIVE GROUP LTD

openregistry-gb-14641662·confirmation statement 2024-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY BRONISLAW LUDWIK NECopenregistry-h-anthony-bronislaw-ludwik-nec-65242a	ORDINARY	5,000
JANE ELIZABETH SATCHWELLopenregistry-h-jane-elizabeth-satchwell-bad81a	ORDINARY	5,000

SALISBURY GROUP HOLDINGS LIMITED

openregistry-gb-14641672·confirmation statement 2024-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN SALISBURYopenregistry-h-jonathan-salisbury-35a29c	ORDINARY	10	50.00%
SARAH MARGARET SALISBURYopenregistry-h-sarah-margaret-salisbury-c86483	ORDINARY	10	50.00%

JACK FOR ALL TRADES LIMITED

openregistry-gb-14643994·confirmation statement 2026-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNA JENNIFER READEopenregistry-h-anna-jennifer-reade-62bf82	ORDINARY	50	50.00%
SIMON JOHN SCHOFIELDopenregistry-h-simon-john-schofield-884587	ORDINARY	50	50.00%

RHENISH TOWER (HOLDINGS) LTD

openregistry-gb-14644819·confirmation statement 2025-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARLY JEAN GLOVERopenregistry-h-carly-jean-glover-dd3cac	A ORDINARY	300	80.00%
ANTHONY CHARLES GLOVERopenregistry-h-anthony-charles-glover-113178	A ORDINARY	75	20.00%

BROKEN CROSS WIND FARM HOLDING LTD

openregistry-gb-14645038·confirmation statement 2025-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERG UK HOLDING LTDopenregistry-gb-SC615835	ORDINARY	2
BAYWA R.E. UK LIMITEDopenregistry-gb-07538870	ORDINARY	0

AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED

openregistry-gb-14645271·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS IV UK ACQUICO FOUR LIMITEDopenregistry-gb-14270126	ORDINARY	102
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED (PREVIOUSLYopenregistry-h-global-airline-catering-retail-invest-li-9ddc33	ORDINARY	102

AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED

openregistry-gb-14645373·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS IV UK ACQUICO FOUR LIMITEDopenregistry-gb-14270126	ORDINARY	102
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED (PREVIOUSLYopenregistry-h-global-airline-catering-retail-invest-li-9ddc33	ORDINARY	102

TRIBUTE INTERNATIONAL HOLDINGS LTD.

openregistry-gb-14645380·confirmation statement 2024-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MBT TRUSTEES LIMITED A/C TRIBUTE TRUSTopenregistry-h-mbt-trustees-limited-a-c-tribute-trust-e0d335	ORDINARY	100
FRANCISCO ALBERTO MARTINEZ MARTINEZopenregistry-h-francisco-alberto-martinez-martinez-641cf5	ORDINARY	0

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED

openregistry-gb-14645381·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS IV UK ACQUICO FOUR LIMITEDopenregistry-gb-14270126	ORDINARY	101
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED (PREVIOUSLYopenregistry-h-global-airline-catering-retail-invest-li-9ddc33	ORDINARY	101

FLOYDS TURFCARE HOLDINGS LIMITED

openregistry-gb-14645469·confirmation statement 2024-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS RAWLINGSopenregistry-h-nicholas-rawlings-10c567	ORDINARY	70
HAYLEY FLOYDopenregistry-h-hayley-floyd-95fba2	ORDINARY	30

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.