UK companies/SIC 64209/Shareholders/Page 1,192

Shareholders of UK companies in SIC 64209Page 1,192 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: 29 distinct shareholders holding 156 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 2021-09-22 and 2026-04-24. 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
29
Shareholders that are UK companies
20

CATERHAM CARS GROUP LIMITED

openregistry-gb-05284463·confirmation statement 2024-11-11·1 shareholder·5 share classes
ShareholderShare classShares held% of class
VT HOLDINGS CO. LTDopenregistry-h-vt-holdings-co-ltd-a6cc30ORDINARY34,904,436
VT HOLDINGS CO. LTDopenregistry-h-vt-holdings-co-ltd-a6cc30PREFERENCE2,000,000
VT HOLDINGS CO. LTDopenregistry-h-vt-holdings-co-ltd-a6cc30A PREFERENCE1,250,000
VT HOLDINGS CO. LTDopenregistry-h-vt-holdings-co-ltd-a6cc30A2 ORDINARY442,858
VT HOLDINGS CO. LTDopenregistry-h-vt-holdings-co-ltd-a6cc30A1 ORDINARY357,142

BTG EDDISONS GROUP LIMITED

openregistry-gb-06528316·confirmation statement 2026-04-24·1 shareholder·5 share classes
ShareholderShare classShares held% of class
BTG CONSULTING PLCopenregistry-gb-05120043DEFERRED SHARES10,000,000
BTG CONSULTING PLCopenregistry-gb-05120043S SHARES1,287,084
BTG CONSULTING PLCopenregistry-gb-05120043L SHARES407,780
BTG CONSULTING PLCopenregistry-gb-05120043ORDINARY SHARES132,856
BTG CONSULTING PLCopenregistry-gb-05120043C SHARES100

CONCISE TECHNOLOGIES GROUP LIMITED

openregistry-gb-06749878·confirmation statement 2021-11-01·1 shareholder·5 share classes
ShareholderShare classShares held% of class
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY H2,350
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY I2,275
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY A1,796
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY A1,570
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY A1,112
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY C75
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY A75
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY A75
AIR IT LIMITEDopenregistry-gb-05543898ORDINARY F75

MIDWAY CARE GROUP LIMITED

openregistry-gb-07209472·confirmation statement 2022-02-09·1 shareholder·5 share classes
ShareholderShare classShares held% of class
MIDWAY CARE GROUP HOLDINGS LIMITEDopenregistry-gb-09836723ORDINARY A 1 GBP1,776
MIDWAY CARE GROUP HOLDINGS LIMITEDopenregistry-gb-09836723ORDINARY C 1 GBP1,550
MIDWAY CARE GROUP HOLDINGS LIMITEDopenregistry-gb-09836723ORDINARY D 1417 GBP952
MIDWAY CARE GROUP HOLDINGS LIMITEDopenregistry-gb-09836723ORDINARY B 1 GBP226
MIDWAY CARE GROUP HOLDINGS LIMITEDopenregistry-gb-09836723DEFERRED 1 GBP122

DTE BUSINESS ADVISERS GROUP LIMITED

openregistry-gb-07945270·confirmation statement 2025-02-10·1 shareholder·5 share classes
ShareholderShare classShares held% of class
DJH HOLDING GROUP LIMITEDopenregistry-gb-13871316ORDINARY F1,000100.00%
DJH HOLDING GROUP LIMITEDopenregistry-gb-13871316ORDINARY E1,000100.00%
DJH HOLDING GROUP LIMITEDopenregistry-gb-13871316ORDINARY C1,000100.00%
DJH HOLDING GROUP LIMITEDopenregistry-gb-13871316ORDINARY B1,000100.00%
DJH HOLDING GROUP LIMITEDopenregistry-gb-13871316ORDINARY D1,000100.00%

LEATON ESTATES HOLDINGS LIMITED

openregistry-gb-08217198·confirmation statement 2021-09-22·1 shareholder·5 share classes
ShareholderShare classShares held% of class
ANTONY MICHAEL ROWBOTTOMopenregistry-h-antony-michael-rowbottom-b199cfORDINARY A1,000100.00%
ANTONY MICHAEL ROWBOTTOMopenregistry-h-antony-michael-rowbottom-b199cfORDINARY B500100.00%
ANTONY MICHAEL ROWBOTTOMopenregistry-h-antony-michael-rowbottom-b199cfORDINARY C250100.00%
ANTONY MICHAEL ROWBOTTOMopenregistry-h-antony-michael-rowbottom-b199cfORDINARY E147100.00%
ANTONY MICHAEL ROWBOTTOMopenregistry-h-antony-michael-rowbottom-b199cfORDINARY D103100.00%

WELCH MILL HOLDCO LIMITED

openregistry-gb-08731900·confirmation statement 2024-10-14·1 shareholder·5 share classes
ShareholderShare classShares held% of class
WELCH MILL FLOORING LIMITEDopenregistry-gb-11465874C ORDINARY95
WELCH MILL FLOORING LIMITEDopenregistry-gb-11465874B ORDINARY30
WELCH MILL FLOORING LIMITEDopenregistry-gb-11465874D ORDINARY8
WELCH MILL FLOORING LIMITEDopenregistry-gb-11465874A ORDINARY8
WELCH MILL FLOORING LIMITEDopenregistry-gb-11465874E ORDINARY5

VISUALSOFT HOLDINGS 4 LIMITED

openregistry-gb-09073163·confirmation statement 2022-06-05·1 shareholder·5 share classes
ShareholderShare classShares held% of class
VISUALSOFT GROUP LIMITEDopenregistry-gb-12994939A ORDINARY90,000
VISUALSOFT GROUP LIMITEDopenregistry-gb-12994939ORDINARY100
VISUALSOFT GROUP LIMITEDopenregistry-gb-12994939C ORDINARY5
VISUALSOFT GROUP LIMITEDopenregistry-gb-12994939D ORDINARY5
VISUALSOFT GROUP LIMITEDopenregistry-gb-12994939B ORDINARY5

ALT INVESTMENT LIMITED

openregistry-gb-09321401·confirmation statement 2024-11-20·1 shareholder·5 share classes
ShareholderShare classShares held% of class
CARL DEREK FAULDSopenregistry-h-carl-derek-faulds-eac362ORDINARY90100.00%
CARL DEREK FAULDSopenregistry-h-carl-derek-faulds-eac362'A' ORDINARY10100.00%
CARL DEREK FAULDSopenregistry-h-carl-derek-faulds-eac362'J' ORDINARY10100.00%
CARL DEREK FAULDSopenregistry-h-carl-derek-faulds-eac362'T' ORDINARY10100.00%
CARL DEREK FAULDSopenregistry-h-carl-derek-faulds-eac362'L' ORDINARY10100.00%

RMM NURSERY HOLDINGS LIMITED

openregistry-gb-09387430·confirmation statement 2025-12-12·1 shareholder·5 share classes
ShareholderShare classShares held% of class
MH PROPERTY HOLDINGS LTDopenregistry-gb-14194947ORDINARY1,250,000100.00%
MH PROPERTY HOLDINGS LTDopenregistry-gb-14194947ORDINARY D25,000100.00%
MH PROPERTY HOLDINGS LTDopenregistry-gb-14194947ORDINARY E12,500100.00%
MH PROPERTY HOLDINGS LTDopenregistry-gb-14194947ORDINARY G1100.00%
MH PROPERTY HOLDINGS LTDopenregistry-gb-14194947ORDINARY F1100.00%

GRESHAM HOUSE HOLDINGS LIMITED

openregistry-gb-09514560·confirmation statement 2026-03-27·1 shareholder·5 share classes
ShareholderShare classShares held% of class
GRESHAM HOUSE LIMITEDopenregistry-gb-00000871ORDINARY A1,000
GRESHAM HOUSE LIMITEDopenregistry-gb-00000871ORDINARY1,000
GRESHAM HOUSE LIMITEDopenregistry-gb-00000871ORDINARY B208
GRESHAM HOUSE LIMITEDopenregistry-gb-00000871ORDINARY D180
GRESHAM HOUSE LIMITEDopenregistry-gb-00000871ORDINARY C110

TWP UK HOLDINGS LIMITED

openregistry-gb-09539506·confirmation statement 2026-02-08·1 shareholder·5 share classes
ShareholderShare classShares held% of class
INSPIRIT LAVENDER BIDCO LIMITEDopenregistry-gb-15081742ORDINARY SHARES540,001100.00%
INSPIRIT LAVENDER BIDCO LIMITEDopenregistry-gb-15081742SERIES A SHARES350,000100.00%
INSPIRIT LAVENDER BIDCO LIMITEDopenregistry-gb-15081742G SHARES75,450100.00%
INSPIRIT LAVENDER BIDCO LIMITEDopenregistry-gb-15081742X SHARES40,120100.00%
INSPIRIT LAVENDER BIDCO LIMITEDopenregistry-gb-15081742Y SHARES24,070100.00%

THERE LTD

openregistry-gb-09593615·confirmation statement 2025-08-15·1 shareholder·5 share classes
ShareholderShare classShares held% of class
IAN DAVID GLYN FINCHopenregistry-h-ian-david-glyn-finch-efa114ORDINARY SHARES510,060100.00%
IAN DAVID GLYN FINCHopenregistry-h-ian-david-glyn-finch-efa114D SHARES158,444100.00%
IAN DAVID GLYN FINCHopenregistry-h-ian-david-glyn-finch-efa114C SHARES148,937100.00%
IAN DAVID GLYN FINCHopenregistry-h-ian-david-glyn-finch-efa114B SHARES144,760100.00%
IAN DAVID GLYN FINCHopenregistry-h-ian-david-glyn-finch-efa114ORDINARY A102,012100.00%

TRUCKCOM HOLDINGS LIMITED

openregistry-gb-09866296·confirmation statement 2025-06-09·1 shareholder·5 share classes
ShareholderShare classShares held% of class
TSL HOLDCO LIMITEDopenregistry-gb-16399353A ORDINARY2,077100.00%
TSL HOLDCO LIMITEDopenregistry-gb-16399353B ORDINARY1,200100.00%
TSL HOLDCO LIMITEDopenregistry-gb-16399353C ORDINARY1,151100.00%
TSL HOLDCO LIMITEDopenregistry-gb-16399353ORDINARY506100.00%
TSL HOLDCO LIMITEDopenregistry-gb-16399353D ORDINARY170100.00%

MACONTROLS (HOLDINGS) LIMITED

openregistry-gb-10261421·confirmation statement 2024-07-03·1 shareholder·5 share classes
ShareholderShare classShares held% of class
JACK FREDERICK DAVID MORRISopenregistry-h-jack-frederick-david-morris-4d9e03A100100.00%
JACK FREDERICK DAVID MORRISopenregistry-h-jack-frederick-david-morris-4d9e03B1100.00%
JACK FREDERICK DAVID MORRISopenregistry-h-jack-frederick-david-morris-4d9e03D1100.00%
JACK FREDERICK DAVID MORRISopenregistry-h-jack-frederick-david-morris-4d9e03E1100.00%
JACK FREDERICK DAVID MORRISopenregistry-h-jack-frederick-david-morris-4d9e03C1100.00%

APPMET LTD

openregistry-gb-10445180·confirmation statement 2022-10-09·1 shareholder·5 share classes
ShareholderShare classShares held% of class
JAMES ALEXANDER APPLETON-METCALFEopenregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY A1,000
JAMES ALEXANDER APPLETON-METCALFEopenregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY C100
JAMES ALEXANDER APPLETON-METCALFEopenregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY E100
JAMES ALEXANDER APPLETON-METCALFEopenregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY D100
JAMES ALEXANDER APPLETON-METCALFEopenregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY B100

BPM TECH HOLDINGS UK LIMITED

openregistry-gb-10586721·confirmation statement 2026-03-03·1 shareholder·5 share classes
ShareholderShare classShares held% of class
BPM TECH GROUP UK LIMITEDopenregistry-gb-11883635A ORDINARY75100.00%
BPM TECH GROUP UK LIMITEDopenregistry-gb-11883635D ORDINARY75100.00%
BPM TECH GROUP UK LIMITEDopenregistry-gb-11883635C ORDINARY75100.00%
BPM TECH GROUP UK LIMITEDopenregistry-gb-11883635B ORDINARY75100.00%
BPM TECH GROUP UK LIMITEDopenregistry-gb-11883635E ORDINARY50100.00%

COM LAUDE GROUP LIMITED

openregistry-gb-10689074·confirmation statement 2025-09-03·1 shareholder·5 share classes
ShareholderShare classShares held% of class
CYBER BIDCO LIMITEDopenregistry-h-cyber-bidco-limited-584073ORDINARY1,611,478,558100.00%
CYBER BIDCO LIMITEDopenregistry-h-cyber-bidco-limited-584073B ORDINARY0
CYBER BIDCO LIMITEDopenregistry-h-cyber-bidco-limited-584073A PREFERENCE0
CYBER BIDCO LIMITEDopenregistry-h-cyber-bidco-limited-584073A ORDINARY0
CYBER BIDCO LIMITEDopenregistry-h-cyber-bidco-limited-584073B PREFERENCE0

MAPLE BIDCO LIMITED

openregistry-gb-10754743·confirmation statement 2023-05-03·1 shareholder·5 share classes
ShareholderShare classShares held% of class
MAPLE TOPCO LIMITEDopenregistry-gb-10610335ORDINARY954,178
MAPLE TOPCO LIMITEDopenregistry-gb-10610335DEFERRED1
MAPLE TOPCO LIMITEDopenregistry-gb-10610335C ORDINARY0
MAPLE TOPCO LIMITEDopenregistry-gb-10610335B ORDINARY0
MAPLE TOPCO LIMITEDopenregistry-gb-10610335A ORDINARY0

SHINE HOLDCO (UK) LIMITED

openregistry-gb-10901787·confirmation statement 2024-08-08·1 shareholder·5 share classes
ShareholderShare classShares held% of class
DRIVEN HOLDINGS LLCopenregistry-h-driven-holdings-llc-b5948cA1 ORDINARY SHARES1,328,235
DRIVEN HOLDINGS LLCopenregistry-h-driven-holdings-llc-b5948cA2 ORDINARY SHARES36,186
DRIVEN HOLDINGS LLCopenregistry-h-driven-holdings-llc-b5948cB2 ORDINARY SHARES26,801
DRIVEN HOLDINGS LLCopenregistry-h-driven-holdings-llc-b5948cB1 ORDINARY SHARES22,273
DRIVEN HOLDINGS LLCopenregistry-h-driven-holdings-llc-b5948cDEFERRED SHARE1
DRIVEN HOLDINGS LLCopenregistry-h-driven-holdings-llc-b5948cA1 ORDINARY SHARES0

CASTLE KEEP HOLDINGS LIMITED

openregistry-gb-11122945·confirmation statement 2026-02-26·1 shareholder·5 share classes
ShareholderShare classShares held% of class
CKH BOTANICALS LTDopenregistry-gb-14843826ORDINARY A66100.00%
CKH BOTANICALS LTDopenregistry-gb-14843826ORDINARY C15100.00%
CKH BOTANICALS LTDopenregistry-gb-14843826ORDINARY B10100.00%
CKH BOTANICALS LTDopenregistry-gb-14843826ORDINARY E2100.00%
CKH BOTANICALS LTDopenregistry-gb-14843826ORDINARY F2100.00%

WHICHRATE HOLDINGS LTD

openregistry-gb-11244557·confirmation statement 2023-03-08·1 shareholder·5 share classes
ShareholderShare classShares held% of class
GARROS LIMITEDopenregistry-gb-13089099C ORDINARY4,000100.00%
GARROS LIMITEDopenregistry-gb-13089099A ORDINARY2,000100.00%
GARROS LIMITEDopenregistry-gb-13089099B ORDINARY2,000100.00%
GARROS LIMITEDopenregistry-gb-13089099F ORDINARY500100.00%
GARROS LIMITEDopenregistry-gb-13089099D ORDINARY500100.00%

BTE HOLDINGS LIMITED

openregistry-gb-11695988·confirmation statement 2025-03-05·1 shareholder·5 share classes
ShareholderShare classShares held% of class
BTE GROUP HOLDINGS LIMITEDopenregistry-gb-14039552ORDINARY200100.00%
BTE GROUP HOLDINGS LIMITEDopenregistry-gb-14039552ORDINARY A80100.00%
BTE GROUP HOLDINGS LIMITEDopenregistry-gb-14039552ORDINARY D52100.00%
BTE GROUP HOLDINGS LIMITEDopenregistry-gb-14039552ORDINARY B50100.00%
BTE GROUP HOLDINGS LIMITEDopenregistry-gb-14039552ORDINARY C18100.00%

IAA UK AUCTIONS HOLDINGS LIMITED

openregistry-gb-11771072·confirmation statement 2024-04-18·1 shareholder·5 share classes
ShareholderShare classShares held% of class
IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326PREFERENCE94,273,000
IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326A ORDINARY60,003
IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326B ORDINARY60,000
IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326GROWTH SHARES8,510
IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326C ORDINARY5,523

INDUSTRIAL POWER UNITS GROUP HOLDINGS LIMITED

openregistry-gb-12166485·confirmation statement 2024-09-16·1 shareholder·5 share classes
ShareholderShare classShares held% of class
IPU GROUP HOLDCO LIMITEDopenregistry-gb-15845477ORDINARY875,042100.00%
IPU GROUP HOLDCO LIMITEDopenregistry-gb-15845477B ORDINARY238,649100.00%
IPU GROUP HOLDCO LIMITEDopenregistry-gb-15845477C ORDINARY175,009100.00%
IPU GROUP HOLDCO LIMITEDopenregistry-gb-15845477A ORDINARY175,009100.00%
IPU GROUP HOLDCO LIMITEDopenregistry-gb-15845477D ORDINARY127,280100.00%

RA TOPCO LIMITED

openregistry-gb-12348363·confirmation statement 2024-12-03·1 shareholder·5 share classes
ShareholderShare classShares held% of class
GRANDIR UK LIMITEDopenregistry-gb-10519700A ORDINARY1100.00%
GRANDIR UK LIMITEDopenregistry-gb-10519700PREFERENCE0
GRANDIR UK LIMITEDopenregistry-gb-10519700C ORDINARY0
GRANDIR UK LIMITEDopenregistry-gb-10519700B ORDINARY0
GRANDIR UK LIMITEDopenregistry-gb-10519700C PREFERENCE0

GRAFTON TOPCO LIMITED

openregistry-gb-12432233·confirmation statement 2026-01-28·1 shareholder·5 share classes
ShareholderShare classShares held% of class
PROJECT SKIPPER UK BIDCO LIMITEDopenregistry-h-project-skipper-uk-bidco-limited-d50583PREFERENCE73,072,286
PROJECT SKIPPER UK BIDCO LIMITEDopenregistry-h-project-skipper-uk-bidco-limited-d50583A1 ORDINARY350,133
PROJECT SKIPPER UK BIDCO LIMITEDopenregistry-h-project-skipper-uk-bidco-limited-d50583A2 ORDINARY318,676
PROJECT SKIPPER UK BIDCO LIMITEDopenregistry-h-project-skipper-uk-bidco-limited-d50583B1 ORDINARY130,138
PROJECT SKIPPER UK BIDCO LIMITEDopenregistry-h-project-skipper-uk-bidco-limited-d50583B2 ORDINARY16,824

PKE LIGHTING HOLDINGS LIMITED

openregistry-gb-12508678·confirmation statement 2023-05-17·1 shareholder·5 share classes
ShareholderShare classShares held% of class
SUNBELT RENTALS LIMITEDopenregistry-gb-00444569REDEEMABLE 0.001% CUMULATIVE PREFERENCE SHARES6,500,000
SUNBELT RENTALS LIMITEDopenregistry-gb-00444569ORDINARY C118
SUNBELT RENTALS LIMITEDopenregistry-gb-00444569ORDINARY D66
SUNBELT RENTALS LIMITEDopenregistry-gb-00444569ORDINARY A20
SUNBELT RENTALS LIMITEDopenregistry-gb-00444569ORDINARY A20
SUNBELT RENTALS LIMITEDopenregistry-gb-00444569ORDINARY B12

PBNS HOLDINGS LIMITED

openregistry-gb-12567479·confirmation statement 2026-04-21·1 shareholder·5 share classes
ShareholderShare classShares held% of class
NOBLE FOODS LIMITEDopenregistry-gb-03636168ORDINARY9,990100.00%
NOBLE FOODS LIMITEDopenregistry-gb-03636168ORDINARY A2100.00%
NOBLE FOODS LIMITEDopenregistry-gb-03636168ORDINARY C2100.00%
NOBLE FOODS LIMITEDopenregistry-gb-03636168ORDINARY B2100.00%
NOBLE FOODS LIMITEDopenregistry-gb-03636168ORDINARY D2100.00%

THE HAMILTON EGG COMPANY LIMITED

openregistry-gb-12567836·confirmation statement 2026-04-21·1 shareholder·5 share classes
ShareholderShare classShares held% of class
NOBLE FOODS LIMITEDopenregistry-gb-03636168ORDINARY4,995
NOBLE FOODS LIMITEDopenregistry-gb-03636168C ORDINARY1
NOBLE FOODS LIMITEDopenregistry-gb-03636168B ORDINARY1
NOBLE FOODS LIMITEDopenregistry-gb-03636168D ORDINARY1
NOBLE FOODS LIMITEDopenregistry-gb-03636168A ORDINARY1