UK companies/SIC 64209/Shareholders/Page 1,114
Shareholders of UK companies in SIC 64209Page 1,114 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: 55 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 2024-06-18 and 2026-03-23. 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
HOUSTON SCOTT INVESTMENT LTD
openregistry-gb-15773304·confirmation statement 2024-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSTON WIGGS LTDopenregistry-gb-11468256 | ORDINARY | 50 | 50.00% |
| UNIQUE SPACES LTDopenregistry-gb-10591827 | ORDINARY | 50 | 50.00% |
TECEX MEDICAL GROUP UK LIMITED
openregistry-gb-15773794·confirmation statement 2025-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TECEX GROUP UK LIMITEDopenregistry-gb-12520410 | ORDINARY | 1 | |
| TECEX GROUP LIMITEDopenregistry-h-tecex-group-limited-0d6fe0 | ORDINARY | 0 | |
YOUNG BROS HOLDINGS LTD
openregistry-gb-15773800·confirmation statement 2026-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL YOUNGopenregistry-h-daniel-young-cdbd7c | ORDINARY | 100 | |
| SAM YOUNGopenregistry-h-sam-young-c93780 | ORDINARY | 0 | |
ISABELLA TOPCO LIMITED
openregistry-gb-15773850·confirmation statement 2025-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA AGGREGATOR S.C.SP.openregistry-h-isabella-aggregator-s-c-sp-84fa24 | ORDINARY | 1,437,128,837 | 100.00% |
| EIGHTH CINVEN FUND AGGREGATOR SCSPopenregistry-h-eighth-cinven-fund-aggregator-scsp-b7c26a | ORDINARY | 0 | 0.00% |
GRENADIER PACKAGING LIMITED
openregistry-gb-15773892·confirmation statement 2025-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIML INVESTMENTS 7 LIMITEDopenregistry-gb-14888519 | ORDINARY | 7,788,023 | 86.11% |
| JSOA PACKAGING LIMITEDopenregistry-gb-15766807 | ORDINARY | 1,256,298 | 13.89% |
INSPIRED INVESTMENTS CATERING LIMITED
openregistry-gb-15774792·confirmation statement 2025-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENTLEYopenregistry-h-daniel-bentley-a1080e | ORDINARY | 50 | 50.00% |
| SHUANG WUopenregistry-h-shuang-wu-7090de | ORDINARY | 50 | 50.00% |
OPEN TEXT UK INVESTMENTS GLOBAL LIMITED
openregistry-gb-15774947·confirmation statement 2025-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEN TEXT INC.openregistry-h-open-text-inc-854fe5 | ORDINARY | 2 | |
| OPEN TEXT HOLDINGS, INC.openregistry-h-open-text-holdings-inc-7aa133 | ORDINARY | 0 | |
HYSHOLDCO LTD
openregistry-gb-15775325·confirmation statement 2025-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HYSLOPopenregistry-h-nicholas-hyslop-efea99 | ORDINARY | 50 | |
| ROSALIND HYSLOPopenregistry-h-rosalind-hyslop-31a168 | ORDINARY | 50 | |
PIZZA EQUIPMENT PROPERTY LIMITED
openregistry-gb-15775965·confirmation statement 2025-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROLAND ESSERopenregistry-h-andrew-roland-esser-a9c4aa | ORDINARY | 145,750 | 55.00% |
| TIMEA AGOCS ESSERopenregistry-h-timea-agocs-esser-c47bfd | ORDINARY | 119,250 | 45.00% |
PIZZA EQUIPMENT HOLDINGS LIMITED
openregistry-gb-15775977·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROLAND ESSERopenregistry-h-andrew-roland-esser-a9c4aa | ORDINARY | 123,645 | 55.00% |
| TIMEA AGOCS ESSERopenregistry-h-timea-agocs-esser-c47bfd | ORDINARY | 101,164 | 45.00% |
WM CAPITAL LIMITED
openregistry-gb-15775987·confirmation statement 2024-06-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIA MOLINER ABELLANopenregistry-h-laia-moliner-abellan-c68e77 | ORDINARY | 500 | |
| MICHAEL JONES WORDIE SOLAopenregistry-h-michael-jones-wordie-sola-e97d63 | ORDINARY | 500 | |
PHOENIX CORE HOLDCO LIMITED
openregistry-gb-15776005·confirmation statement 2024-10-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EPISO 6 PHOENIX JV LLPopenregistry-gb-OC453437 | ORDINARY SHARES | 100 | |
| EPISO 6 UK INVESTMENT HOLDINGS LIMITEDopenregistry-h-episo-6-uk-investment-holdings-limited-5142b5 | ORDINARY SHARES | 0 | |
MIDAS BIDCO I LIMITED
openregistry-gb-15776694·confirmation statement 2025-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| M GROUP LIMITEDopenregistry-gb-15771848 | ORDINARY | 537,622,036 | |
| CVC CAPITAL PARTNERS IX LIMITEDopenregistry-h-cvc-capital-partners-ix-limited-94c0cf | ORDINARY | 0 | |
REDNIL OAK LIMITED
openregistry-gb-15777181·confirmation statement 2025-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL OAK LTDopenregistry-gb-15771613 | ORDINARY | 55 | 55.00% |
| REDNIL LIMITEDopenregistry-gb-13763121 | ORDINARY | 45 | 45.00% |
COVERGRADE HOLDINGS LTD
openregistry-gb-15777390·confirmation statement 2025-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HAZELLopenregistry-h-andrew-robert-hazell-643465 | ORDINARY | 60 | 60.00% |
| KELLY MARIE HAZELLopenregistry-h-kelly-marie-hazell-18a538 | ORDINARY | 40 | 40.00% |
MANAGEMENT AND RISK HOLDINGS LIMITED
openregistry-gb-15777862·confirmation statement 2025-06-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON ALFRED GARDINERopenregistry-h-kieron-alfred-gardiner-6f766f | ORDINARY | 5 | 50.00% |
| STEPHANIE ELIZABETH GARDINERopenregistry-h-stephanie-elizabeth-gardiner-5205f0 | ORDINARY | 5 | 50.00% |
RONNEBY TOPCO II LIMITED
openregistry-gb-15778657·confirmation statement 2025-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CVC CAPITAL PARTNERS IX LIMITEDopenregistry-h-cvc-capital-partners-ix-limited-94c0cf | ORDINARY | 346,283,489 | |
| CVC CAPITAL PARTNERS IX S.Ã R.L.openregistry-h-cvc-capital-partners-ix-s-r-l-bd7b1d | ORDINARY | 51,705,203 | |
| CVC CAPITAL PARTNERS IX LIMITEDopenregistry-h-cvc-capital-partners-ix-limited-94c0cf | ORDINARY | 10,027,576 | |
| CVC CAPITAL PARTNERS IX LIMITEDopenregistry-h-cvc-capital-partners-ix-limited-94c0cf | ORDINARY | 7,850,638 | |
| CVC CAPITAL PARTNERS IX S.Ã R.L.openregistry-h-cvc-capital-partners-ix-s-r-l-bd7b1d | ORDINARY | 4,479,892 | |
SHADOW INVESTMENT HOLDINGS LTD
openregistry-gb-15779996·confirmation statement 2024-11-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN AHMAD AZADopenregistry-h-adnan-ahmad-azad-d583cb | ORDINARY | 5 | |
| IRFAN AZADopenregistry-h-irfan-azad-74afa0 | ORDINARY | 5 | |
LAUNDRYFY CLEANCO LTD
openregistry-gb-15780701·confirmation statement 2025-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBILOBA OLUKAYODE POPOOLAopenregistry-h-tobiloba-olukayode-popoola-5edee2 | ORDINARY | 1 | 100.00% |
| DUMEBI GB-DUMAKAopenregistry-h-dumebi-gb-dumaka-7b4c34 | ORDINARY | 0 | 0.00% |
EDLESBOROUGH HOLDINGS LIMITED
openregistry-gb-15780926·confirmation statement 2025-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL KAURopenregistry-h-gurpal-kaur-a4fe39 | B ORDINARY | 25 | 50.00% |
| MANINDER SINGH GHUMANopenregistry-h-maninder-singh-ghuman-f8c94b | B ORDINARY | 25 | 50.00% |
GROUNDED RESEARCH LIMITED
openregistry-gb-15781973·confirmation statement 2025-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE VICTORIA OTRIDGEopenregistry-h-clare-victoria-otridge-abd4dd | ORDINARY | 81 | 81.00% |
| JANINE ENGLANDopenregistry-h-janine-england-a80c5c | ORDINARY | 19 | 19.00% |
ZABEN BOTT LIMITED
openregistry-gb-15782239·confirmation statement 2025-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA ALICE ZABENopenregistry-h-michaela-alice-zaben-4575e0 | ORDINARY | 50 | |
| RAMY MANSOUR ZABENopenregistry-h-ramy-mansour-zaben-61baa2 | ORDINARY | 50 | |
DIGITAL SKILLS AUTHORITY HD LTD
openregistry-gb-15782316·confirmation statement 2024-10-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL SKILLS AUTHORITY INC.openregistry-h-digital-skills-authority-inc-e29648 | ORDINARY | 10 | |
| DEBORAH COLLIERopenregistry-h-deborah-collier-e77ffa | ORDINARY | 0 | |
TRIPLE M HOLDINGS LIMITED
openregistry-gb-15782650·confirmation statement 2025-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER PEARSONopenregistry-h-michael-alexander-pearson-5945d1 | ORDINARY | 100 | 50.00% |
| PETER ALDRIDGEopenregistry-h-peter-aldridge-684b02 | ORDINARY | 100 | 50.00% |
MY DENTAL PRACTICE LIMITED
openregistry-gb-15782746·confirmation statement 2024-08-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDENopenregistry-h-martin-eden-d71467 | ORDINARY | 50 | |
| MY GROUP (1991) LIMITEDopenregistry-gb-15584483 | ORDINARY | 50 | |
JORDAN JAMES HOLDINGS LTD
openregistry-gb-15783074·confirmation statement 2024-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKFORD SPENCEopenregistry-h-rockford-spence-3553cb | ORDINARY | 6,060 | |
| ANNE SPENCEopenregistry-h-anne-spence-09f95a | ORDINARY | 4,040 | |
GLOHA GROUP LIMITED
openregistry-gb-15783623·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD EDWARD GLOVERopenregistry-h-james-richard-edward-glover-f05684 | A1 ORDINARY | 1,674,000 | |
| PETER KENNETH HARROPopenregistry-h-peter-kenneth-harrop-6910f8 | A1 ORDINARY | 1,674,000 | |
MINTCRESS PROPERTIES LIMITED
openregistry-gb-15783839·confirmation statement 2025-06-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANTHONY WOOLLERopenregistry-h-derek-anthony-wooller-10545f | A ORDINARY | 100,001 | 50.00% |
| HILDA WOOLLERopenregistry-h-hilda-wooller-54b9f2 | A ORDINARY | 100,001 | 50.00% |
D & H WOOLLER HOLDINGS LIMITED
openregistry-gb-15783907·confirmation statement 2025-06-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANTHONY WOOLLERopenregistry-h-derek-anthony-wooller-10545f | ORDINARY | 13,933 | 50.00% |
| HILDA WOOLLERopenregistry-h-hilda-wooller-54b9f2 | ORDINARY | 13,932 | 50.00% |
WILSON SAGE ENTERPRISES LIMITED
openregistry-gb-15783994·confirmation statement 2025-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON GARY SAGEopenregistry-h-wilson-gary-sage-404813 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |