UK companies/SIC 64209/Shareholders/Page 1,207

Shareholders of UK companies in SIC 64209Page 1,207 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 75 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 2020-11-10 and 2026-05-30. 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
19

BCB CAPITAL LTD

openregistry-gb-08446083·confirmation statement 2023-03-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN CHRISTOPHER BYRNEopenregistry-h-brian-christopher-byrne-8f0620	REDEEMABLE PREFERENCE SHARES	1,926,970	100.00%
BRIAN CHRISTOPHER BYRNEopenregistry-h-brian-christopher-byrne-8f0620	ORDINARY SHARES	4	100.00%

LONGSHAW HOLDINGS LIMITED

openregistry-gb-08497861·confirmation statement 2026-04-22·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR JONATHAN RICHARD HAYWARDopenregistry-h-mr-jonathan-richard-hayward-ef9584	ORDINARY	300
MR JONATHAN RICHARD HAYWARDopenregistry-h-mr-jonathan-richard-hayward-ef9584	ORDINARY S	1

KORN FERRY GLOBAL HOLDINGS (UK) LIMITED

openregistry-gb-08513193·confirmation statement 2021-04-27·1 shareholder·2 share classes

Shareholder	Share class	Shares held
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	566,837
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	365,501
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	82,532
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	80,320
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	57,000
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	30,000
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	11,250
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	ORDINARY	5,250
KORN FERRY GH1 LIMITEDopenregistry-gb-08513219	DEFERRED	1

KORN FERRY GH1 LIMITED

openregistry-gb-08513219·confirmation statement 2026-05-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
KORN FERRY GV LIMITEDopenregistry-gb-13788181	ORDINARY	2
KORN FERRY GV LIMITEDopenregistry-gb-13788181	DEFERRED	1

THE GYM GROUP MIDCO1 LIMITED

openregistry-gb-08530529·confirmation statement 2022-05-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
THE GYM GROUP PLCopenregistry-gb-08528493	ORDINARY	5,700,512,742
THE GYM GROUP PLCopenregistry-gb-08528493	PREFERENCE	31,212,314

THE GYM GROUP MIDCO2 LIMITED

openregistry-gb-08530623·confirmation statement 2022-05-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
THE GYM GROUP MIDCO1 LIMITEDopenregistry-gb-08530529	ORDINARY	5,700,512,742
THE GYM GROUP MIDCO1 LIMITEDopenregistry-gb-08530529	PREFERENCE	31,212,314

JUST CHECKING HOLDINGS LIMITED

openregistry-gb-08552067·confirmation statement 2021-05-26·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EUREKA MOMENTUM LIMITEDopenregistry-gb-08862712	ORDINARY A	399,786	100.00%
EUREKA MOMENTUM LIMITEDopenregistry-gb-08862712	ORDINARY B	44,420	100.00%

MOBIUS LIFE HOLDINGS LIMITED

openregistry-gb-08556443·confirmation statement 2022-06-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	2,827,409
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	B ORDINARY	131,655
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	0
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	0
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	0
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	0
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	B ORDINARY	0
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	0
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	0
MOBIUS LIFE BIDCO LIMITEDopenregistry-gb-11716589	A ORDINARY	0

PEARSON STRAND LIMITED

openregistry-gb-08561316·confirmation statement 2023-08-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PEARSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-00145205	ORDINARY US$ 0.0000000008	1,200,000,000	100.00%
PEARSON OVERSEAS HOLDINGS LIMITEDopenregistry-gb-00145205	ORDINARY £0.001	1,000	100.00%

T & J CAPELL LIMITED

openregistry-gb-08610524·confirmation statement 2021-07-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR TIMOTHY JOHN CAPELLopenregistry-h-mr-timothy-john-capell-0607ba	B	50	100.00%
MR TIMOTHY JOHN CAPELLopenregistry-h-mr-timothy-john-capell-0607ba	A	50	100.00%

SOURCE GROUP HOLDINGS LIMITED

openregistry-gb-08676582·confirmation statement 2020-11-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SHAFQAT ALIopenregistry-h-shafqat-ali-10ea0c	A ORDINARY	50	100.00%
SHAFQAT ALIopenregistry-h-shafqat-ali-10ea0c	B ORDINARY	50	100.00%

RECKITT BENCKISER HOLDINGS (TFFC) LIMITED

openregistry-gb-08690533·confirmation statement 2021-09-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049	ORDINARY	14,713,829	100.00%
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049	BONUS	1	100.00%

JAYHAWK HOLDINGS LIMITED

openregistry-gb-08699422·confirmation statement 2026-01-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CADOGAN TATE GROUP LIMITEDopenregistry-gb-05577857	A ORDINARY	100,000	100.00%
CADOGAN TATE GROUP LIMITEDopenregistry-gb-05577857	B ORDINARY	100,000	100.00%

SOAR NEWCO LIMITED

openregistry-gb-08758203·confirmation statement 2024-11-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BATSON BIDCO LTDopenregistry-gb-09948055	B ORDINARY	34,836,500	100.00%
BATSON BIDCO LTDopenregistry-gb-09948055	A ORDINARY	3,074,107	100.00%

CHEPSTOW GLOBAL LIMITED

openregistry-gb-08768117·confirmation statement 2023-11-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ALEXANDER CHAGOUBAT MILLINopenregistry-h-alexander-chagoubat-millin-bd9a88	B ORDINARY	700
ALEXANDER CHAGOUBAT MILLINopenregistry-h-alexander-chagoubat-millin-bd9a88	A ORDINARY	300

FIRE CURTAINS GROUP LIMITED

openregistry-gb-08864015·confirmation statement 2025-01-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ARTHUR CALOWopenregistry-h-arthur-calow-8846c5	ORDINARY	3,001,199
ARTHUR CALOWopenregistry-h-arthur-calow-8846c5	PREFERENCE	1

SUSHISAMBA GROUP LIMITED

openregistry-gb-08933834·confirmation statement 2024-03-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SHAMAL OVERSEAS UK LIMITEDopenregistry-gb-08862908	B ORDINARY	500
SHAMAL OVERSEAS UK LIMITEDopenregistry-gb-08862908	A ORDINARY	500

CCDC PARCEL B RETAIL CORPORATION (UK) LTD

openregistry-gb-09010331·confirmation statement 2022-04-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
QD US REAL ESTATE COMPANYopenregistry-gb-FC031878	B ORDINARY	21,546,742
QD US REAL ESTATE COMPANYopenregistry-gb-FC031878	ORDINARY	1

CCDC PARCEL B HOTEL CORPORATION (UK) LTD

openregistry-gb-09010332·confirmation statement 2025-02-13·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
QD US REAL ESTATE COMPANYopenregistry-gb-FC031878	B ORDINARY	134,673,553
QD US REAL ESTATE COMPANYopenregistry-gb-FC031878	ORDINARY	1

STROBL HOLDING LIMITED

openregistry-gb-09022965·confirmation statement 2026-05-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
P&F UK HOLDINGS LIMITEDopenregistry-gb-16326480	ORDINARY	2,500,000	100.00%
P&F UK HOLDINGS LIMITEDopenregistry-gb-16326480	DEFERRED SHARE	1	100.00%

ZETABYTE (WEST) HOLDINGS LTD

openregistry-gb-09063887·confirmation statement 2026-05-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ZETABYTE LIMITEDopenregistry-gb-09891767	A ORDINARY	148	100.00%
ZETABYTE LIMITEDopenregistry-gb-09891767	B ORDINARY	52	100.00%

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED

openregistry-gb-09069455·confirmation statement 2022-04-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TRAVELPORT GROUP INVESTMENTS LIMITEDopenregistry-gb-09517666	ORDINARY	208,922,579	100.00%
TRAVELPORT GROUP INVESTMENTS LIMITEDopenregistry-gb-09517666	PREFERENCE	143,595,996	100.00%

MERKUR GAMING UK LIMITED

openregistry-gb-09123490·confirmation statement 2024-02-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ADP MERKUR GMBHopenregistry-h-adp-merkur-gmbh-7456fe	B ORDINARY	57,177,220
ADP MERKUR GMBHopenregistry-h-adp-merkur-gmbh-7456fe	ORDINARY	28,101,844

MPL HOLDINGS (SW) LIMITED

openregistry-gb-09167734·confirmation statement 2025-08-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EXPROMET TECHNOLOGIES GROUP LIMITEDopenregistry-gb-10500031	ORDINARY A	160	100.00%
EXPROMET TECHNOLOGIES GROUP LIMITEDopenregistry-gb-10500031	ORDINARY B	61	100.00%

DEANROYD TRADING COMPANY LIMITED

openregistry-gb-09173103·confirmation statement 2023-10-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MRS CAROL FOSTERopenregistry-h-mrs-carol-foster-93b93c	A ORDINARY	100
MRS CAROL FOSTERopenregistry-h-mrs-carol-foster-93b93c	B ORDINARY	10

DTZ UK HOLDCO LIMITED

openregistry-gb-09178188·confirmation statement 2023-09-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DTZ WORLDWIDE LIMITEDopenregistry-gb-09073572	US$, 0.10, ORDINARY	730,962,269	100.00%
DTZ WORLDWIDE LIMITEDopenregistry-gb-09073572	US$, 1.00, ORDINARY	0

LEADER GROUP INVESTMENTS LIMITED

openregistry-gb-09194527·confirmation statement 2022-08-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR MARK JOHN LEADERopenregistry-h-mr-mark-john-leader-6602d3	B ORDINARY	1,000	100.00%
MR MARK JOHN LEADERopenregistry-h-mr-mark-john-leader-6602d3	ORDINARY	101	100.00%

MERSENNE INVESTMENTS LIMITED

openregistry-gb-09200455·confirmation statement 2026-03-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD HANDLEY I'ANSON LAINGopenregistry-h-richard-handley-i-anson-laing-f55c14	ORDINARY £0.01	18,903	100.00%
RICHARD HANDLEY I'ANSON LAINGopenregistry-h-richard-handley-i-anson-laing-f55c14	ORDINARY	1	100.00%

BC RE UK MIDCO LIMITED

openregistry-gb-09289019·confirmation statement 2025-10-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BC RE UK LIMITEDopenregistry-gb-13235083	A ORDINARY	504,500
BC RE UK LIMITEDopenregistry-gb-13235083	B ORDINARY	504,500

GALAHAD LANCELOT LIMITED

openregistry-gb-09305274·confirmation statement 2025-11-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BIMSON TRUSTEES LIMITEDopenregistry-gb-15950749	ORDINARY	380	100.00%
BIMSON TRUSTEES LIMITEDopenregistry-gb-15950749	PREFERENCE	2	100.00%

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.