UK companies/SIC 64209/Shareholders/Page 1,059

Shareholders of UK companies in SIC 64209Page 1,059 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 2023-04-18 and 2026-04-03. 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
11

CRB NEXUS HOLDINGS LTD

openregistry-gb-14763320·confirmation statement 2026-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL BIRDopenregistry-gb-04557728	A ORDINARY	550,100
RITA BIRDopenregistry-h-rita-bird-f99ddb	A ORDINARY	0

EPOS HOLDINGS LIMITED

openregistry-gb-14763554·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK GRAHAM DOWNEYopenregistry-h-mark-graham-downey-c2d1f1	ORDINARY	50	50.00%
SARAH ANN DOWNEYopenregistry-h-sarah-ann-downey-c865d0	ORDINARY	50	50.00%

CROUGHTON FARM LEISURE LIMITED

openregistry-gb-14763557·confirmation statement 2023-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHARINE ANNE SMITHopenregistry-h-katharine-anne-smith-d39bf5	ORDINARY	150	50.00%
MICHAEL ALEXANDER JAMES SMITHopenregistry-h-michael-alexander-james-smith-92f430	ORDINARY	150	50.00%

ACMB HOLDINGS LIMITED

openregistry-gb-14763815·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE BERTHONNEAUopenregistry-h-catherine-berthonneau-75b2f1	ORDINARY	82	82.00%
ALEXANDER MAXIME EDWARD BERTHONNEAUopenregistry-h-alexander-maxime-edward-berthonneau-b56542	ORDINARY	18	18.00%

ANDERSON DEVELOPMENT GROUP LIMITED

openregistry-gb-14763895·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JONATHAN ANDERSONopenregistry-h-mark-jonathan-anderson-6c7e8b	ORDINARY	30,150,000
ANDERSON FAMILY DISCRETIONARY SETTLEMENTopenregistry-h-anderson-family-discretionary-settlement-5f1d06	ORDINARY	10,050,000

PENCO DEVELOPMENTS HOLDINGS LIMITED

openregistry-gb-14763941·confirmation statement 2024-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK GORINopenregistry-h-mark-gorin-62a6f3	ORDINARY	1	50.00%
PHILIPPA CLARE GORINopenregistry-h-philippa-clare-gorin-67b0a6	ORDINARY	1	50.00%

INNOVUS GROUP LIMITED

openregistry-gb-14766019·confirmation statement 2024-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DRIVE TOPCO LIMITEDopenregistry-gb-12043031	ORDINARY	1
EMERIA RES UK NEWCO LIMITEDopenregistry-gb-13778359	ORDINARY	0

LEAF PROPERTY HOLDINGS LIMITED

openregistry-gb-14766035·confirmation statement 2024-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESRG CONSULTING LTDopenregistry-gb-09320725	ORDINARY GBP1 SHARES	50	50.00%
MARSHALL MURRAY CONSULTING LIMITEDopenregistry-gb-12595350	ORDINARY GBP1 SHARES	50	50.00%

WANSA HOLDINGS LTD

openregistry-gb-14766581·confirmation statement 2024-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OMAR WANSAopenregistry-h-omar-wansa-e750ee	ORDINARY	2
NADER WANSAopenregistry-h-nader-wansa-39be1d	ORDINARY	0

CLEANOVA HOLDING LIMITED

openregistry-gb-14767109·confirmation statement 2026-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLEANOVA HOLDCO 3 LIMITEDopenregistry-h-cleanova-holdco-3-limited-db81d5	ORDINARY	10,104	100.00%
CLEANOVA TOPCO LIMITEDopenregistry-h-cleanova-topco-limited-6cc62e	ORDINARY	0	0.00%

GRAPHIC INTERNATIONAL HOLDINGS LTD

openregistry-gb-14768366·confirmation statement 2026-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN DEREK RAISONopenregistry-h-stephen-derek-raison-cc639c	ORDINARY	50	50.00%
THOMAS BRADLEY HAINESopenregistry-h-thomas-bradley-haines-5f0c4f	ORDINARY	50	50.00%

SPRINGWELL CLINIC HOLDINGS LTD

openregistry-gb-14769061·confirmation statement 2026-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHANIE MOOREopenregistry-h-stephanie-moore-17c300	ORDINARY	1
STUART MOOREopenregistry-h-stuart-moore-e9e13e	ORDINARY	1

MEADOW HOUSE HOLDINGS LTD

openregistry-gb-14770203·confirmation statement 2025-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL LAWRENCEopenregistry-gb-08576178	ORDINARY	2
NATALIE STUHLERopenregistry-h-natalie-stuhler-5cf06d	ORDINARY	2

SOPRA 11 LIMITED

openregistry-gb-14771430·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SECRET EVENTS LONDON LTDopenregistry-gb-11573574	ORDINARY GBP SHARES	100
FRANCESCO DI BELLOopenregistry-h-francesco-di-bello-30361e	ORDINARY GBP SHARES	0

HAPPY MILLIONS LIMITED

openregistry-gb-14771531·confirmation statement 2024-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOLABI ESANopenregistry-h-folabi-esan-805f26	ORDINARY	2	100.00%
PATRICK BOSCHopenregistry-h-patrick-bosch-7ffa86	ORDINARY	0	0.00%

GOWER LEISURE HOLDINGS LIMITED

openregistry-gb-14772521·confirmation statement 2025-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD KNOXopenregistry-h-richard-knox-5f7566	ORDINARY	100	50.00%
SARAH GWEN KNOXopenregistry-h-sarah-gwen-knox-fb5c27	ORDINARY	100	50.00%

LAUREL FARM HOLDINGS LIMITED

openregistry-gb-14772753·confirmation statement 2024-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM WILLIAMSopenregistry-h-adam-williams-bea846	ORDINARY	11	52.38%
KELLY ELAINE WILLIAMSopenregistry-h-kelly-elaine-williams-f19f8c	ORDINARY	10	47.62%

PW INVESTMENT HOLDINGS LTD

openregistry-gb-14772806·confirmation statement 2023-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL SINITSKY AS TRUSTEE OF THE PHILIP WEISS 2023 DISCRETIONARY TRUSTopenregistry-h-michael-sinitsky-as-trustee-of-the-phili-99362d	ORDINARY	50
PHILIP WEISS AS TRUSTEE OF THE PHILIP WEISS 2023 DISCRETIONARY TRUSTopenregistry-h-philip-weiss-as-trustee-of-the-philip-we-7320f6	ORDINARY	50

MULTIFREIGHT HOLDCO LIMITED

openregistry-gb-14772876·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GARETH WYNDHAM-LEWISopenregistry-h-david-gareth-wyndham-lewis-b6ae83	ORDINARY	950,000
IAN TAYLORopenregistry-h-ian-taylor-9439cf	ORDINARY	950,000

SERENITY GLOW LTD

openregistry-gb-14776380·confirmation statement 2025-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARON POINT FINANCIAL LTD.openregistry-gb-09692286	ORDINARY	1	100.00%
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0	0.00%

WASHBOURNE HOLDINGS LIMITED

openregistry-gb-14776708·confirmation statement 2024-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARE JOHNSONopenregistry-h-clare-johnson-21c186	ORDINARY	2	50.00%
STEPHEN DAVID JOHNSONopenregistry-h-stephen-david-johnson-13eeba	ORDINARY	2	50.00%

BALDWIN GLASS (HOLDINGS) LIMITED

openregistry-gb-14776913·confirmation statement 2024-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JACK WILLIAM BALDWINopenregistry-h-daniel-jack-william-baldwin-d726e6	ORDINARY	50	50.00%
JAMIE DEAN BALDWINopenregistry-h-jamie-dean-baldwin-20c003	ORDINARY	50	50.00%

APPIAN UK MILLY LIMITED

openregistry-gb-14776941·confirmation statement 2025-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APPIAN NATURAL RESOURCES FUND GP II LIMITED AS GENERALopenregistry-h-appian-natural-resources-fund-gp-ii-limi-7f74dd	ORDINARY	26,975,354	100.00%
PARTNER OF APPIAN NATURAL RESOURCES FUND II LPopenregistry-h-partner-of-appian-natural-resources-fund-d84526	ORDINARY	26,975,354	100.00%

LESLEY & CO HOLDINGS LTD

openregistry-gb-14778227·confirmation statement 2024-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLEY SMITHopenregistry-gb-06177456	ORDINARY	825
RICKY SHARMANopenregistry-h-ricky-sharman-39fffe	ORDINARY	175

VETERAN HOLDINGS LIMITED

openregistry-gb-14780133·confirmation statement 2023-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN ANTHONY ILIFFEopenregistry-h-kevin-anthony-iliffe-68f848	ORDINARY	50	50.00%
MARK PETER CLAYTONopenregistry-h-mark-peter-clayton-9fd114	ORDINARY	50	50.00%

SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED

openregistry-gb-14780332·confirmation statement 2026-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCHRODERS CAPITAL PRIVATE EQUITY EUROPE DIRECT III SCSopenregistry-h-schroders-capital-private-equity-europe--2983b5	ORDINARY	13,535,273
SCHRODERS CAPITAL CPL GLOBAL 2023-2025 SCSopenregistry-h-schroders-capital-cpl-global-2023-2025-s-09f5c0	ORDINARY	4,176,415

SALIX CAPREA LIMITED

openregistry-gb-14782098·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK SPELMANopenregistry-h-jack-spelman-730ebf	ORDINARY	85	85.00%
REBECCA ELIZABETH DORIS BARDWELL-DIXopenregistry-h-rebecca-elizabeth-doris-bardwell-dix-23dcf8	ORDINARY	15	15.00%

GCG HOLDCO LIMITED

openregistry-gb-14782619·confirmation statement 2024-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARIF AMIRALI MOHAMEDopenregistry-h-arif-amirali-mohamed-aef9e1	A ORDINARY	99,750,000,000
LYAQETALI AMIRALI MOHAMEDopenregistry-h-lyaqetali-amirali-mohamed-131451	A ORDINARY	99,750,000,000

RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED

openregistry-gb-14783384·confirmation statement 2024-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITEDopenregistry-gb-14783380	ORDINARY	200
TIMOTHY JOHN MORRISopenregistry-h-timothy-john-morris-8da81b	ORDINARY	0

RADIUS BUSINESS SOLUTIONS BIDCO LIMITED

openregistry-gb-14783392·confirmation statement 2024-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITEDopenregistry-gb-14783384	ORDINARY	200
TIMOTHY JOHN MORRISopenregistry-h-timothy-john-morris-8da81b	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.